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2013-01-22 CC Agenda PacketPLEASE TURN OFF AT CELL PHONES & PAGERS IN COUNCIL CHAMBERS. MOUND CITY COUNCILTUESDAY,1 11 ' REGULAR MEETING MOUND CITY COUNCIL CHAMBERS *Consent Agenda: Items listed under the Consent Agenda are considered routine in nature and will be enacted by a single roll call vote. There will be no separate discussion of these items unless a Council Member or Citizen so requests. In that event the item will be removed from the Consent Agenda and considered in normal sequence. Page 1. Open meeting 2. Pledge of Allegiance 3. Approve agenda, with any amendments 4. *Consent A eg nda *A. Approve payment of claims 97-127 *B. Approve minutes: Jan 8, 2013 128-130 *C. Approve Application and Permit for Temporary On -Sale Liquor 131 License for the Knights of Columbus "Date Night" on Feb 8, 2013 *D. Approve Resolution Making a Parking Determination for 132-146 Stonegate Shopping Center at 5229 Shoreline Drive *E. Approve Resolution to Approve the Release of Tax Forfeited Properties 147-162 on List No. 1624- C/NC (PID No. 13-117-24-21-0080, PID No. 23-117-24-42-0079 and PID No. 24-117-24-11-0025) 5. Comments and suggestions from citizens present on any item not on the agenda. (Limit to 3 minutes per speaker) 6. Minnesota State Senator David Osmek 7. Jeanne Brustad, Gillespie Center President, and Donna Smith, with GC Update 8. Planning Commission Recommendations: A. Public Hearing - Action on Ordinance Amending Chapter 129 163-168 of the Mound City Code as it Relates to the Zoning Ordinance PC Recommendation: Approval B. Public Hearing — Action on Resolution Amending the Conditional 169-179 Use Permit for the City of Mound to Allow Community Based and Governmental Uses in City Hall PC Recommendation: Approval PLEASE TURN OFF AT CELL PHONES & PAGERS IN COUNCIL CHAMBERS. 8. Information/Miscellaneous A. Comments/reports from Councilmembers/City Manager B. Minutes: Planning Comm: Dec 4, 2013 180-181 C. Reports: Finance Department: 2012 4t' Qtr Investments 182 D. Correspondence: MN DNR — FY2013 GIA Funding Reductions 183 9. Adjourn Note: This is a preliminary agenda and subject to change. The Council will set a final agenda at the meeting. More current meeting agendas may be viewed at City Hall or at the City of Mound web site: www.eii),ofniound.coni. ammgln 0 a Upcoming Events Schedule: Don't Forget!! Jan 22 — 6:50 — HRA regular meeting Jan 22 — 7:00 — CC Annual Meeting Jan 26 — 6:00-9:00 — Moonlight Trail Night Jan 29 — 6:30 — Interviews for Council Member vacancy Jan 30 — 6:00-9:00 — Incident Command Training for council members — Long Lake Fire Station Rt41 — 7:00-8:30 — Drug Forum II — Gillespie Center Feb 5 — 6:30 — Final interviews for Council Member vacancy Feb 11 — 7:00 — Joint City Council/Planning Commission meeting Feb 12 — 6:30 — HRA regular meeting1 Feb 12 — 7:00 — CC Annual Meeting — swear in new member Feb 26 — 6:30 — HRA regular meeting Feb 26 — 7:00 — CC Annual Meeting Mar 10 — Daylight Saving Time begins Apr 2 — 6:30 — Supervisor Annual Reports to City Council May 1 — 5:00-7:00 — Open Book with Hennepin County Assessors (attendance not required) Apr 29 — Seasonal Hours begin July 17-20 — Spirit of the Lakes Festival Nov 1 — Seasonal Hours end Nov 21 — 6:00 — Tree Lighting Ceremony Citv Hall Closings Jan 21 Martin Luther King Day Feb 18 Presidents' Day May 27 Memorial Day City Official's Absences Feb 14 -Mar 4 Kandis Hanson Vacation Feb 17-24 Mark Hanus Vacation May 1-3 Kandis Hanson City Manager's Conf City of Mound Claims as of 01-22-13 YEAR BATCH NAME DOLLAR AMOUNT 2012 2012BOLTAP3 $ 113,665.17 2012 2012CITYAP4 $ 23,921.39 2012 2012HWS-AP5 $ 842.38 2012 2012CITYAP6 $ 72,163.66 2013 0116CITYMAN $ 243.28 2013 0118CITYMAN $ 41602.88 2013 012213CITY $ 81,884.82 2013 012213HWS $ 92,296.59 • ,620-17 TOTAL CLAIMS -97- S:\FINANCE DEPT\AP\CITY COUNCIL CLAIMS LISTING.xlsx MOUND,Payments Current Period: Closing 2012 Batch Name 2012BOLTAP3 User Dollar Amt $113,665.17 Payments Computer Dollar Amt $113,665.17 Refer 34 BOLTONAND MENK, INCORPORA AP Payment E 402-43120-300 Professional Srvs Invoice 0153437 12/31/2012 AP Payment E 401-43101-300 Professional Srvs Invoice 0153440 12/31/2012 AP Payment E 401-43127-300 Professional Srvs Invoice 0153441 12/31/2012 AP Payment E 602-49450-500 Capital Outlay FA Invoice 0153442 12/31/2012 AP Payment E 401-43112-300 Professional Srvs Invoice 0153443 12/31/2012 AP Payment E 675-49425-500 Capital Outlay FA Invoice 0153444 12/31/2012 AP Payment E 602-49450-500 Capital Outlay FA . r Invoice 0153445 12/31/2012 AP Payment E 602-49450-300 Professional Srvs Invoice 0153433 12/31/2012 AP Payment E 101-43100-300 Professional Srvs Invoice 0153433 12/31/2012 AP Payment E 602-49450-300 Professional Srvs $0.00 In Balance MSA SYSTEM UPDATE SVCS THRU DEC 7 2012 2011 SW ISLAND STREET PROD PW11-01 ENGINEER SVCS THRU DEC 7 2012 Project PW1101 2011 HIGHLANDS STREET PROJ PW11-02 ENGINEER SVCS THRU DEC 7 2012 Project PW1102 2010 LIFT STATION IMPROV PROJECT ENGINEERING SVCS THRU DEC 7 2012 2012 NORTH ISLAND STREET PROJ. PW 12- 01 ENGINEERING SVCS THRU DEC 7 2012 Project PW1201 2012 STORM DRAIN IMPROV. PROJ PW 12- 05 ENGINEERING SVCSTHRU DEC 7 2012 Project PW 1205 2012 LIFT STATION PROJECTS PW12-03 ENGINEERING SVCS THRU DEC 7 2012 Project PW1203 UPDATE STREET & UTILITY MAPS ENGINEERING THRU DEC 7 2012 Project 12-4 GENERAL ENGINEERING SVCS THRU DEC 7 2012 SANITARY SEWER ENGINEERING SVCS THRU DEC 7 2012 Invoice 0153433 12/31/2012 AP Payment G 101-23231 6301 Lynwood #10-07, Wood WOODLYN RIDGE 429 FUNDING ANALYSIS & MTG ENGINEERING SVCS THRU DEC 7 2012 Invoice 0153436 12/31/2012 AP Payment G 101-23259 5938 Idlewood Invoice 0153436 12/31/2012 AP Payment E 401-43113-303 Engineering Fees Invoice 0153433 12/31/2012 AP Payment E 602-49450-500 Capital Outlay FA Invoice 0153454 12/31/2012 AP Payment E 675-49425-500 Capital Outlay FA Invoice 0153456 12/31/2012 AP Payment E 401-43213-303 Engineering Fees Invoice 0153453 12/31/2012 5938 IDLEWOOD ANDERSON GROVE APP ENGINEERING SVCS THRU DEC 7 2012 2013 STREET, UTILITY IMPROV PROJ. PW13- 01 ENG SVCS THRU DEC 7 2012 Project PW1301 2013 STREET, UTILITY IMPROV PROD. PW13- 03 ENG SVCS THRU DEC 7 2012 Project PW1303 2013 STREET, UTILITY IMPROV PROD. PW13- 04 ENG SVCS THRU DEC 7 2012 Project PW1304 2013 STREET, UTILITY IMPROV PROJ. PW13- 05 ENG SVCS THRU DEC 7 2012 -98- Project PW1305 01/14/13 10:14 AM Page 1 $213.00 $426.00 $470.50 $311.50 $24,112.50 $213.00 $2,543.00 $213.00 $2,366.50 $115.00 $174.00 $71.00 $38,687.50 $666.50 $1,323.50 $502.50 01/14/13 10:14 AM Page 2 Current Period: Closing 2012 wl `• � s �$a a.� �... ,,., ,uatir AP Payment E 602-49450-500 Capital Outlay FA Invoice 0153452 12/31/2012 AP Payment E 602-49450-300 Professional Srvs Invoice 0153439 12/31/2012 AP Payment E 401-43101-300 Professional Srvs Invoice 0153433 12/31/2012 AP Payment E 401-43101-300 Professional Srvs 2013 STREET, UTILITY IMPROV PROD. PW13- $792.50 06 ENG SVCS THRU DEC 7 2012 Project PW1306 MCES FLOWS/CITY CHARGES THRU DEC 7 $187.50 2012 2011 SW ISLAND STREET PROD PW11-01 $27.50 ENGINEER SVCS THRU DEC 7 2012 Project PW1101 GIS UPDATES 2011 SW ISLAND STREET $180.00 PROJ PW11-01 THRU DEC 7 2012 Project PW1101 Invoice 0153438 12/31/2012 Due 12/31/2012 Accounts Payable 20200 Total $73,596.50 Transaction Date1/10/2013 Refer� �� 9 -GMH ASPHALT� E 401-43101-500 Capital Outlay FA PROJREQUEST #9 2011 SW ISLAND STREET $26,803.25 AP Payment PW111--01 ENGINEER SVCS THRU DEC 31 2012 Project PW1101 Invoice 01082013 1/2/2013 E 401-43127-500 Capital Outlay FA PRO RPW1 EST #9 2011 SW ISLAND STREET $13,265.42 AP Payment 02 ENGINEER SV S THRU DEC 312012 Project PW1102 Invoice 01082013 1/2/2013 1/10/2013 Due 12/31/2012 Accounts Payable 20200 Total $40,068.67 u Transaction Date Fund Summary 101 GENERAL FUND 401 GENERAL CAPITAL PROJECTS 402 MUNICIPAL ST AID ST CONSTUCT 602 SEWER FUND 675 STORM WATER UTILITY FUND Pre -Written Check Checks to be Generated by the Computer Total 20200 Accounts Payab e $2,611.50 $104,475.17 $213.00 $4,829.00 $1,536.50 $113,665.17 $0.00 $113,665.17 $113,665.17 MOUND, MN 01/15/13 1:58 PM Page 1 Payments Current Period: Closing 2012 ,,.au.iE- 's '""d Batch Name 2012CITYAP4 User Dollar Amt $23,921.39 Payments Computer Dollar Amt $23,921.39 $0.00 In Balance Refer 1 ALCOHOL AND GAMBLING ENFOR _ $9,635.40 Invoice 01162013 1/7/2013 AP Payment E 609-49750-438 Licenses and Taxes 2013 RETAILERS BUYERS CARD $20.00 Invoice 12312012 1/9/2013 Transaction Date 1/15/2013 Due 12/31/2012 Accounts Payable 20200 Total $20.00 Refer �2 ALLIED WASTE AP Payment E 670-49500-440 Other Contractual Servic DECEMBER CITYWIDE RECYCLING SVC $12,991.77 Invoice 0894-003059821 12/25/2012 Transaction Date 1/15/2013 Due 12/31/2012 Accounts Payable 20200 Total �� $12,991.77 Refer 4� LOFFLER COMPANIES, INCORPOR�� AP Payment E 101-42110-202 Duplicating and copying 2012 POLICE DEPT COPIER KONICA C353 $930.17 COPY OVERAGE Invoice 1506894 1/3/2013 AP Payment E 101-41910-202 Duplicating and copying KONICA MINOLTA C652 MAIL ROOM COPIER $119.85 B & W COPIES OVERAGE 12-14 THRU 01-13- 13 Invoice 1507421 1/4/2013 AP Payment E 101-41910-202 Duplicating and copying KONICA MINOLTA C652 MAIL ROOM COPIER $14.36 COLOR COPIES OVERAGE 12-14 THRU 01- 13-13 Invoice 1507421 1/4/2013 AP Payment E 602-49450-202 Duplicating and copying KONICA MINOLTA B200 COPIER B & W $17.35 COPIES OVERAGE 12-10 THRU 01-09-13 Invoice 1507350 1/4/2013 Project 12-3 AP Payment E 101-42400-202 Duplicating and copying KONICA MINOLTA 8200 COPIER B & W $17.35 COPIES OVERAGE 12-10 THRU 01-09-13 Invoice 1507350 1/4/2013 Transaction Date 1/15/2013 Due 12/31/2012 Accounts Payable 20200 Total $1,099.08 Refer 5 METROPOLITAN COUNCIL SAC CH AP Payment G 602-21825 SAC Deposits SAC CHARGES 4TH QTR 2012 $9,635.40 Invoice 01162013 1/7/2013 Transaction Date 1/15/2013 Due 12/31/2012 Accounts Payable 20200 Total $9,635.40 Refer�3 MILLER, ALISHA LYNN AP Payment E 101-42110-430 Miscellaneous MOUND POLICE DEPT PHOTO SESSION FEE $80.16 Invoice 0113 11/15/2012 Transaction Date 1/15/2013 Due 12/31/2012 Accounts Payable 20200 Total $80.16 Refer 6 OFFICE DEPOT AP Payment E 101-41910-200 Office Supplies DATER STAMP $59.84 Invoice 615103696001 6/29/2012 PO 24002 AP Payment E 602-49450-200 Office Supplies CREDIT CALENDAR REFILL RETURNED -$28.85 Invoice 579909908001 9/28/2011 PO 23617 Project 12-3 AP Payment E 101-41910-200 Office Supplies ASTROBRITE PAPER, TAB INDEXES, TAPE, $63.99 MARKERS, LEGAL PAPER PADS, LAMINATING POUCHES Invoice 618070117001 7/24/2012 PO 24004 Transaction Date 1/15/2013 Due 12/31/2012 Accounts Pavable 20200 Total $94.98 .....:.._100-. T .. Current Period: Closing 2012 ,, Fund Summary 101 GENERAL FUND 602 SEWER FUND 609 MUNICIPAL LIQUOR FUND 670 RECYCLING FUND Pre -Written Check Checks to be Generated by the Computer Total 20200 Accounts Payable $1,285.72 $9,623.90 $20.00 $12,991.77 $23,921.39 $0.00 $23,921.39 $23,921.39 SOM 01/15/13 1:58 PM Page 2 MOUND, MN 01/15/13 2:42 PM Page 1 Payments Current Period: Closing 2012 Batch Name 2012HWS-AP5 User Dollar Amt $842.38 Payments Computer Dollar Amt $842.38 $0.00 In Balance Refer 1 MARLIN S TRUCKING DELIVERY _ AP Payment E 609-49750-265 Freight DELIVERY SVC 12-17-12 $60.20 Invoice 27690 12/17/2012 AP Payment E 609-49750-265 Freight DELIVERY SVC 12-20-12 $386.40 Invoice 27708 12/20/2012 AP Payment E 609-49750-265 Freight DELIVERY SVC 12-28-12 $250.60 Invoice 27728 12/28/2012 Transaction Date 1/15/2013 Due 12/31/2012 y Accounts Payable 20200 Total $697.20 Refer 2 MINNEHAHA BUILDING MAINTENA� AP Payment E 609-49750-440 Other Contractual Servic WASH WINDOWS INSIDE & OUT 12-17-12 HWS $65.19 Invoice 928006034 1/6/2013 Transaction Date 1/15/2013 Due 12/31/2012 Accounts Payable 20200 Total $65.19 Refer 3 WIRTZ BEVERAGE MN WINE SPIRT - AP Payment E 609-49750-251 Liquor For Resale LIQUOR $79.99 Invoice 157889 12/31/2012 Transaction Date 1/15/2013 Due 12/31/2012 Accounts Payable 20200 Total $79.99 Fund Summary 20200 Accounts Payable 609 MUNICIPAL LIQUOR FUND $842.38 $842.38 Pre -Written Check $0.00 Checks to be Generated by the Computer $842.38 Total $842.38 -102- MN 01/17/1310:27 AM MOUNDPage 1 Payments ------------ CITY OF MOUND Current Period: Closing 2012 Batch Name 2012CITYAP6 User Dollar Amt $72,163.66 Payments Computer Dollar Amt $72,163.66 $0.00 In Balance Refer 1 BOYER FORD TRUCKS _ MUD FLAPS, FLOOR MATS, SEAT COVER $283.24 Equipment Parts AP Payment E 601-49400-221 Invoice 701723X1 12/27/2012 PO 24060 Equipment Parts MUD FLAPS, FLOOR MATS, SEAT COVER $104.72 AP Payment E 601-49400-221 Invoice 701723 12/21/2012 PO 24060 E 101-43100-404 Machinery/Equip Repairs TRUCK #605 STREETS $4,858.63 AP Payment PREPAIRS/SERVICE Invoice 459807 12/28/2012 PO 23918 Transaction Date 1/15/2013 Due 12/3112012 n Accounts Payable 20200 Total t. $5,246.59 Refer 2 BUREAU OF CRIMINAL APPREN T AP Payment E 101-42110-400 Repairs & Maintenance & 4 UNITS FOR 3 MONTHS $630.00 4TH QTR 200R 12 Invoice 00000098313 12/31/2012 Transaction Date 1/15/2013 Due 1 2131 /2 01 2 Accounts Payable 20200 Total $630.00 Refer x. 11 CARQUEST AUTO PARTS (FIRE) AP Payment E 222-42260-409 Other Equipment Repair RELAY-GLOWPLUG FOR'97 FORD F-350 $71.81 DIETRUCK #34 Invoice 6974-195599 12/8/2012 $138.13 AP Payment E 222-42260-409 Other Equipment Repair AIR FILTER HD Invoice 6974-195604 12/8/2012 Transaction Date 1/16/2013 Due 12/31/2012 � Accounts Payable 20200 Total $209.94 Refer 3� CARQUEST OF NAVARRE (P/W AP Payment E 101-43100-221 Equipment Parts VEHICLE PARTS FOR BLIZZARD PLOWS $24.94 Invoice 6974-196574 12/28/2012 Transaction Date 1!15!2013 Due 12/31/2012 Accounts Payable 20200 Total $24.94 Refer s 37 RQUEST OF NAVARRE (PAM _ AP Payment E 602-49450-221 Equipment Parts BATTERY CORE RETURN CREDIT $80.16 Invoice 6974-194595 11/20/2012 Equipment Parts EXHAUST ELBOW RETURN CREDIT $58.78 AP Payment E 602-49450-221 Invoice 6974-195450 12/5!2012 Equipment Parts HI -TEMP RTV SILICONE #1604 $7.46 AP Payment E 602-49450-221 Invoice 6974-194840 11/26/2012 AP Payment E 602-49450-221 Equipment Parts EXHAUST ELBOWS #1604 $56.54 Invoice 6974-195315 12/3/2012 Equipment Parts BLACK TRUCK BED #512 $27.42 AP Payment E 601-49400-221 Invoice 6974-195513 12/6/2012 E 602-49450-221 Equipment Parts UNIV LIFT SUPPORT FOR SKID LOADER $19.23 AP Payment Project 122-3-3 Invoice 6974-195451 12/5!2012 Equipment Parts HYD FITTINGS FOR BLIZZARD PLOWS $17.66 AP Payment E 101-43100-221 Invoice 6974-195677 12/10/2012 Equipment Parts TERRACAIR DEF 2.5 GAL TRUCK #412 $11.79 AP Payment E 101-43100-221 Invoice 6974-195723 12/11/2012 ER, SEA FOAM Machinery/Equip Repairs IL F $30.61 AP Payment E 101-45200-404 QREAITMENT, TERRACAIRODOF2/5 GAL PARKF '103- Invoice 6974-195866 12/13/2012 MOUND, MN 01/17/1310:27AN ppVo2 ' Payments CITY OF MOUND Current Period: Closing oO1u Transaction Date 1/16/2013 Due 12/31/2012 Accounts Payable 20200 Total *31.77 Refer 8 _ AP Payment E1V1431O0-221 Equipment Parts EXHAUST MUFFLER, ADAPTER $8.03 Invoice 6974-195931 12/14/2012 Project 12-3 AP Payment E 101'43100-221 Equipment Parts 1/4DRAIN CK *870 Invoice 6974-195873 12/13/2012 AP Payment E101-452OO'4O4Machinery/Equip Repairs PLOW TRUCK HEADER TAGGED 5/8EY *5.88 Invoice 6974-195950 12/1412012 Invoice 2013-1010 12Q4/2012 AP Payment EG024945O-221 Equipment Parts FUSE #202 $3.31 Invoice 6974-196142 12/102012 Refer 6 ELECTRIC PUMP AP Payment E0O14S40O-221Equipment Parts FUSE, BLACK TRUCK BED #512 $34.05 Invoice 6974-196256 12/20/2012 AP Payment E101-452oO'221 Equipment Parts PARKS, TRUCK PARTS *0.09 Invoice 6974-196289 12/21/2012 AP Payment E1U1452OV-*04Machinery/Equip Repairs TRACTOR BATTERY AND CORE RETURN $33.48 Invoice 6974-196398 12/26/2012 AP Payment E1814520D4V4Machinery/Equip Repairs OIL & AIR FILTERS $2Z71 Invoice 6974-196429 12/26/2012 AP Payment E1O1'452OO-404Machinery/Equip Repairs OIL & AIR FILTERS $37.97 Invoice 6974-196430 12/26/2012 Transaction Date 1/16/2013 Due 12/31/2012 Accounts Payable 20200 Total $160.29 Refer 12 CBVTBRPO8VTBVB7GY _ AP Payment E10145200-3V8Gas Utilities GAS SERVICE 11'1GTHRU12-18-2O12 *993.76 Invoice 01222013 1/102013 AP Payment E101~*1g10-383Gas Utilities GAS SERVICE 11'16TMRU12'10-2O12 *708.48 Invoice 01222013 1/102013 AP Payment EOO24945n-383Gas Utilities GAS SERVICE 11-10THRU12-1D-2V12 $1.018.10 Invoice 01222013 1/10/2013 Project 12-3 AP Payment EUOV48750-385Gas Utilities GAS SERVICE 11'1OTHRU12-1&2V12 $204.33 Invoice 01222013 1/102013 AP Payment E1U1-42110-383Gas Utilities GAS SERVICE 11-18THRV1240-2n12 *341.87 Invoice 01222013 1/10/I018 AP Payment E22242260-3O3Gas Utilities GAS SERVICE 11'1GTHRV12-18-2V12 $341.90 Invoice 01222013 1/10/2013 AP Payment E1O1452DO-3D3Gas Utilities GAS SERVICE 11'1OTHRU 12-18-2012 $179.75 mEPVTBLDG Invoice 01222013 1/10/2013 Transaction Date 1/16/2013 Due 12131/2012 Accounts Payable 20200 Total $3.948.33 AP Payment EV0243450-238Shop Materials HIGH PRESSURE CYLINDER RENTAL $17.23 Invoice 00082073 12/31/2012 Project 12-3 Transaction Date 1/1512013 Due 12/31/2012 � Accounts Payable 28200 Total $1723 Refer 13 DANA HOAGLAND PLUMBING, INC._ AP Payment E2224228O-4O1 Building Repairs TIGHTEN PACKING NUT ONTWO SPIGOTS $155.00 Invoice 2013-1010 12Q4/2012 Transaction Date 1/16/2013 Due 12/31/2012 Accounts Payable 20200 Total $135.00 Refer 6 ELECTRIC PUMP MOUND, MN 01/17/13 10:27 AM Page 3 Payments ITT OF MOUND _ Current Period: Closing 2012 AP Payment E 602-49450-440 Other Contractual Servic SERVICE CALL SWAPPED AADS R PUMP #1 -NO POWER- $339.76 ON STARTER TO BE REPLACED Invoice 0048952 12/28/2012 Transaction Date 1/16/2013 Due 12/31/2012 Accounts Payable 20200 Total $339.76 Refer 14y EMERGENCY APPARATUS MAWT k AP Payment E 222-42260-409 Other Equipment RepairNSPECT ON -TAN ESVC ENCY PUMPER 35VEHICLE AFETY $727.74 Invoice 65515 12/5/2012 AP Payment E 222-42260-409 Other Equipment Repair FULL SV EMERGENCY Y VEHICLE SAFEAIR TY $1,124.50 COMPRESSOR LINE LEAK Invoice 65516 12/5/2012 AP Payment E 222-42260-409 Other Equipment Repair Invoice 65518 12/5/2012 AP Payment E 222-42260-409 Other Equipment Repair ENGINE #24 -REPAIR AIR LEAK $660.69 ENGINE #29 REBUILD MIV-E MAIN INTAKE $1,792.55 VALVE, CLEAN DISCHARGE VALVES LEAKS VACUUM, INSTALL NEW LIGHT BULB, CHANGE AIR FILTER Invoice 65203 11/14/2012 Transaction Date 1/16/2013 Due 12/31/2012 Accounts Payable 20200 Total $4,305.48 Refer 7 EMERYS TREE SERVICE INCORP AP Payment E 101-45200-533 Tree Removal REMOVE 2 MAPLE TREES 12-21-12 @ 6074 $838.97 RIDGEWOOD Invoice 17791 1/2/2013 AP Payment E 101-45200-533 Tree Removal SREMOVE TUMPS ASH & 2 @ H GNLOND PARKOD S & 3 $1,573.73 Invoice 17791 1/2/2013 Transaction Date 1/16!2013 Due 12/31/2012 Accounts Payable 20200 Total $2,412.70 Rafar 8 FERGUSON WATERWORKS M _ AP Payment E 601-49400-220 Repair/Maint Supply 20 3/4' METER COUPLINGS, 10 5/8" X 3/4" $1,364.00 METERS Invoice 0008107 12/28/2012 Transaction Date 1/16/2013 Due 1 2131 /2 01 2 Accounts Payable 20200 Total $1,364.00 Rofcr 9 G & K SERVICES _ AP Payment E 101-41910-460 Janitorial Services Invoice 1006288397 12/24/2012 AP Payment E 222-42260-460 Janitorial Services Invoice 1006288398 12/24/2012 AP Payment E 101-42110-460 Janitorial Services Invoice 1006288399 12/24/2012 AP Payment E 101-45200-210 Operating Supplies Invoice 1006288400 12/24/2012 AP Payment E 101-45200-218 Clothing and Uniforms Invoice 1006288400 12/24/2012 AP Payment E 101-43100-218 Clothing and Uniforms Invoice 1006288396 12/24/2012 AP Payment E 601-49400-218 Clothing and Uniforms Invoice 1006288396 12/24/2012 AP Payment E 602-49450-218 Clothing and Uniforms Invoice 1006288396 12/2412012 MAT SERVICE 12/24 $171.28 MAT SERVICE 12/24 $91.65 MAT SERVICE 12/24 $111.81 MAT SERVICE & SHOP SUPPLIES 12/24 $70.38 UNIFORM SERVICE 12/24 $45.48 UNIFORM SERVICE 12/24 $24.40 UNIFORM SERVICE 12/24 $16.11 UNIFOP"" cr-RVICE 12/24 $36.59 -105- MOUND, MN 01/17/13 10:27 AM Page 4 Payments CITY'OF MOUND Current Period: Closing 2012 AP Payment E 602-49450-230 Shop Materials SHOP SUPPLIES 12/24 $147.79 Invoice 1006288396 12/24/2012 Project 12-3 Transaction Date 1/16/2013 Due 12/31/2012 Accounts Payable 20200 Total $715.49 Refer 10 GOPHER STATE ONE CALL�,, AP Payment E 601-49400-395 Gopher One -Call DECEMBER 2012 LOCATES $25.53 Invoice 57227 12/31/2012 AP Payment E 602-49450-395 Gopher One -Call DECEMBER 2012 LOCATES $25.52 Invoice 57227 12/31/2012 Transaction Date 1/16/2013 Due 12/31/2012 � Accounts Payable 20200 Total $51.05 Refer 15 HD SUPPLY WATERWORKS, LTD AP Payment E 601-49400-220 Repair/Maint Supply CURB BOX LIDS, REPAIR LIDS, COUPLINGS, $573.03 CLAMPS Invoice 5985647 1/2/2013 PO 24062 Transaction Date 1/16/2013 Due 12/31/2012 ,..�. Accounts Payable 20200 Total $573.03 Refer 16 HECKSEL MACHINE SHOP�..��. AP Payment E 602-49450-221 Equipment Parts 1 1/4 LB GREASEABLE BEARING $28.17 Invoice 95239 12/5/2012 Transaction Date 1/16/2013 Due 12/31/2012 Accounts Payable 20200 Total $28.17 Refer 17 HENNEPIN COUNTY INFORMATIO� AP Payment E 602-49450-418 Other Rentals RADIO LEASE & ADMIN FEE DEC 2012 PUB $133.20 WKS Invoice 121238111 12/31/2012 Project 12-3 AP Payment E 222-42260-418 Other Rentals RADIO LEASE & ADMIN FEE DEC 2012 FIRE $456.60 DEPT Invoice 121238033 12/31/2012 Transaction Date 1/16/2013 Due 12/31/2012 � � Accounts Payable 20200 Total $589.80 Refer 18 HENNEPIN COUNTY SHERIFFS OF AP Payment E 101-41600-450 Board of Prisoners DECEMBER 2012 PER DIEM AND $815.24 PROCESSING FEES Invoice 1000023859 12/31/2012 Transaction Date 1/16/2013 Due 12/31/2012 Accounts Payable 20200 Total $815.24 Refer 19 HENNEPIN COUNTY TREASURER AP Payment E 355-46384-430 Miscellaneous 2012 TIF ADMIN COSTS $1,463.17 Invoice 85-2012 1/2/2013 AP Payment E 375-47200-430 Miscellaneous 2012 TIF ADMIN COSTS $769,28 Invoice 85-2012 1/2/2013 Transaction Date 1/16/2013 Due 12/31/2012 Accounts Payable 20200 Total $2,232.45 Refer 20 HOlS1NGTONKOEGLERGROUP, /��m��*n����n�x����j AP Payment E 101-42400-300 Professional Srvs MISC PLANNING SVCS DEC 2012 $249.00 Invoice 007-001-56 1/4/2013 AP Payment G 101-23247 WALGREENS #11-10 SEMP WALGREENS SEMPER DEVELOP PLANNING $20.75 SVCS DEC 2012 Invoice 007-005-53 1/4/2013 AP Payment G 101-23245 4839/4851 SHORELINE #11- 4839/51 SHORELINE SUBD PLANNING SVCS $124.50 DEC 2012 Invoice 007-005-53 1/4/2013 MOUND, MN 01/17/13 10:27 AM Page 5 Payments tTY OF MOUND Current Period: Closing 2012 AP Payment E 101-42400-300 Professional Srvs 5200 SVCS AY WOOD SOJOURN CUP PLANNING $20.75 2012 Invoice 007-005-53 1/4/2013 JUBILEE AP Payment G 101-23269 Jubilee Foods PC#12-24 SVCS DEC° FOODS CTR PLANNING $41.50 Invoice 007-005-53 1/4/2013 Transaction Date 1/16/2013 Due 12/31/2012 Accounts Payable 20200 Total $456.50 Refer 21 JUBILEE FOODS _ AP Payment E 609-49750-210 Operating Supplies GARBAGE BAGS $10.02 Invoice 01222013 12/5/2012 E 101-42110-430 Miscellaneous DARE GRADUATION BALLOONS BE $16.09 AP Payment REIMBURSED BYFNDTO Invoice 01222013 12/5/2012 AP Payment E 222-42260-210 Operating Supplies ICE FIRE DEPT $15.96 Invoice 01222013 12/8/2012 AP Payment E 609-49750-210 Operating Supplies BAND AIDS HWS $6.72 Invoice 01222013 12/22/2012 AP Payment G 101-13100 Due From Other Funds BAL DUE SPRUCE TIP PLANTERS- IKM $9.29 Invoice 01222013 12/3/2012 P024110 Transaction Date 1/16/2013 Due 12/31/2012 Accounts Payable 20200 Total $58.08 Refer µ 22 MINNESOTA DEPT NATURAL RES _ AP Payment E 601-49400-455 Permits ANNUAL REPORT OF WATER USE/SOLD $2,350.15 2012 Invoice 01222013 1/11/2013 PO 24078 Transaction Date 1/16/2013 Due 12/31/2012 Accounts Payable 20200 Total $2,350.15 Refer �ll 24 MINNESOTA UNEMPLOYMENT INS_ AP Payment E 101-49999-140 Unemployment Comp 4TH QTR 2012 UNEMPLOYMENT BENEFITS $1,220.00 PAID - B. RITTER Invoice 01222013 1/8/2013 Transaction Date 1/16/2013 Due 12/31/2012 M Accounts Payable 20200 Total $1,220.00 Refer 1-x 23 MNSPECT E 101-42400-440 Other Contractual Servic DESS ECEMBER 2012 BUILDING INSPECTION $7,989.17 AP Payment Invoice 5965 1/6/2013 AP Payment G 101-20800 Due to Other Governments DECEMBER 2012 ELECT RICAL RMIT -$45.00 STATE SURCHARGE FEE CREDIT Invoice 5965 1/6/2013 R 101-42000-32220 Electrical Permit Fee RICAL PERMIT FEE DECEMBER 2012 ELECTCREDIT -$156.00 AP Payment Invoice 5965 1/6/2013 Transaction Date 1/16/2013 Due 12/31/2012 Accounts Payable 20200 Total $7,788.17 Refer 34 MUELLER, WILLIAM AND SONS AP Payment E 601-49400-224 Street Maint Materials RED ROCK DELIVERY 12-21-12 153.01 TONS $1,537.17 Invoice 181446 12/26/2012 AP Payment E 602-49450-224 Street Maint Materials RED ROCK DELIVERY 12 21-12 153.01 TONS $1,537.17 Invoice 181446 12/26/2012 E 601-49400-224 Street Maint Materials RED & 1/2 " CLEAR ROCK DELIVERY 12 26- $2,384.26 AP Payment 12 191.12 TONS Invoice 181453 12/27/2012 _10.7_ �7��1U�7�N MOUND, MN O1 Page Payments CITY OF MOUND Current Period: Closing 2012 AP Payment EGO24945O-224Street Moint Mohahn|s RED &1/2"CLEAR ROCK DELIVERY 12-2O' $2.38427 12 191.12 TONS Invoice 181453 12/2712012 AP Payment E 601-49400-224 Street Maint Materials Invoice 181478 12/28/2012 AP Payment EVU2-4S45O-224Street Moint Materials Invoice 181478 12/28/2012 1/2 " CLEAR ROCK DELIVERY 12-27-12 38.58 TONS 1/2^CLEAR ROCK DELIVERY 12-271238.58 TONS Transaction Date 1/16/2013 Due 12/3 /2012 Accounts Payable 20200 Total $0.85514 Refer 25 ORONO; CITY OF- AP Payment G1O1-22805Police Forfeiture Program MOUND OFFICER TRANSITION COSTS- $9.373.44 uJG|G (mmioe 1220120 12/20/2012 PmjectPS2Vl2 Transaction Date 1/16/2013 Due 12131/2012 Accounts Payable 20200 Total $9.373.44 Refer 26 ORONO, CITY OF - AP Payment E1O1'421104O4Machinery/Equip Ropoim MOUND OFFICER TRANSITION COSTS *30.87 SUPPLIES NAPA AUTO Invoice 20130001 1/1*/2013 PvojectPG2V12 AP Payment E1O14211V-2V5Computer Hardware/Soft MOUND OFFICER TRANSITION COSTS $288.00 NETWORK VPN Invoice 20130001 1/14/2013 Pn4octPG2O12 AP Payment E1n1421104O4Machinery/Equip Repairs MOUND OFFICER TRANSITION COSTS $205.20 GARAGE DOOR TRANSMITTERS Invoice 20130001 1/14/2018 Pn4octPG2V12 AP Payment E1V1-4211V404Machinery/Equip Repairs MOUND OFFICER TRANSITION COSTS $14474 REFLECTIVE GRAnXFOR SQUADS #oo1. 225.227.228 Invoice 20130001 1/14/2013 PoUectP82V12 Transaction Date 1/102013 Due 12/31/2012 Accounts Payable 20200 Total $674.81 Refer 39 OO _ AP Payment G1O1-228VOPolice Explorers CLOSEOUT POLICE EXPLORERS ACCOUNT $287.52 BALANCE -TOORONO Invoice 01222013 1/14/2013 AP Payment G1V1-22817POLICE PROPERTY ROOM CLOSEOUT POLICE PROPERTY ROOM $1.062.89 ACCOUNT BALANCE 'TOVnONO Invoice 01222013 1/14/2018 Transaction Date 1/16/2013 Due 12/31/2012 Accounts Payable 20200 Total $1.350.41 Refer 40 PAUSCHE, CATHERINE_ AP Payment E 1U1415DV-218Clothing and Unihnnno 2012MOUN[x88EARC. PAUSCHE $49.57 Invoice 01222013 1/16/2015 AP Payment E1O141500433Dues and Subscriptions 2U12KxCFOAMEMBERSHIP RE|MBC. $35,00 P*UGCHE Invoice 01222013 1/16/2013 AP Payment E101-415OO431 Meeting Expense 2O12J.DEAN RETIREMENT SUPPLIES *5J0 RBMBC.RAVSCME Invoice 01222013 1/16/2013 Transaction Date 1/16/2013 Due 12/31/2012 Accounts Payable 20200 Total $90.35 Refer 27 3T9EICHE7S _ -108- MOUND, 01/17/1310:27 AM Page 7 Payments CITY OF MOUND Current Period: Closing 2012 AP Payment E 101-43100-221 Equipment Parts LENSAMLIGHT STRINGER REPLACEMENT $6.42 Invoice 1986404 12/28/2012 PO 24064 AP Payment E 101-42110-218 Clothing and Uniforms UNIFORM PANTS & SHIRTS -EMBROIDERY $211.94 R.SPENC Project PS2012 Invoice 1985832 12/27/2012 Total $218.36 Transaction Date 1/16/2013 Due 12131/2012 Accounts Payable 20200 Refer 28 SUN PATRIOT NEWSPAPER -CITY AP Payment E 101 41110-351 Legal Notices Publishing #10-2012 ORDINANCE PUB GEN & ADMIN PROVISIONSN2-22C1�2L $496.13 Invoice 1141728 12122/2012 ORDINANCE AP Payment E 101-41110-351 Legal Notices Publishing PUB ENFORCEMENT &ADMIN LEGAL $176.40 PROVISIONS 12-22-12 Invoice 1141730 12/22/2012 PUBLIC AP Payment E 602-49450-328 Employment Advertising EMPLOYMENT ADS RKS C12- 30& 12- 5-12 ER $1,082.78 Project 12-3 Invoice 1139301 12/13/2012 1/16/2013 Due 12/31/2012 Accounts Payable 20200 Total $1,755.31 Transaction Dae Refer�29 _ TROPHIES BY LINDA DRUG TASK FORCE PLAQUES $39.54 AP Payment E 101-42110-430 Miscellaneous Invoice 25769 1!2/2013 PO 24150 • 1/16!2013 Due 12/31/2012 Accounts Payable 20200 Total $39.54 Transaction Date a.,_n,�. .�� •� ����� �,u��„ Refer 36 TRUE VALUE, MOUND (PW PKS) $14.93 AP Payment E 101-41910-220 Repair/Maint Supply FEED SCOOP, BOOT TRAY -CITY HALL Invoice 100366 12/5/2012 Equipment Parts PELICAN SWEEPER, NUTS, BOLTS $3.42 AP Payment E 101-43100-221 Invoice 100407 12/6/2012 E 602-49450-230 Shop Materials DISH SOAP, SCREWS, $14.73 AP Payment NUTS-SHOPDISINFECTANT, Invoice 100417 12/612012 Project 12-3 $10.14 AP Payment E 101-45200-220 RepairlMaint Supply ALUMINUM SNOW BRUSH Invoice 100446 12/7/2012 Repair/Maint Supply 16 PK AAA BATTERIES -CITY HALL $14.95 AP Payment E 101-41910-220 Invoice 100492 12/10/2012 Operating Supplies PADLOCK -SEWER $16.02 AP Payment E 602-49450-210 Invoice 100539 12/11/2012 101-43100-221 Equipment Parts BOBCAT SCREWS, NUTS, BOLTS $2.14 AP Payment E Invoice 100599 12/13/2012 Equipment Parts CONNECTOR -TRUCK #192 $2.45 AP Payment E 101-43100-221 Invoice 100625 12/13/2012 $15.80 AP Payment E 101-45200-220 Repair/Maint Supply DRILL BITS Invoice 100645 12/14/2012 Repair/Maint Supply DRILL BIT RETURN -$7.79 AP Payment E 101-45200-220 Invoice 100700 12/17/2012 $12.79 AP Payment E 101-45200-220 Repair/Maint Supply FEED SCOOP Invoice 100701 12/17/2012 Operating Supplies 8 PK AA BATTERIES $6.40 AP Payment E 602-49450-210 Invoice 100770 12/1812012 -109- Refer 31 VILLAS LOST LAKE HOMEOWNER AP Payment E 281-45210-381 Electric Utilities MOUND, 01/17/13 10:27 AM Invoice 01222013 1/10/2013 _.. ` ~� Page 8 ,s Payments Invoice 01222013 1110/2013 Transaction Date 1/16/2013 Due 12/31/2012 Accounts Payable 20200 Total $1,089.73 ITT OF MOL114D AP Payment E 601-49400-440 Other Contractual Servic Current Period: Closing 2012 $255.70 BLVD. AP Payment E 101-45200-220 Repair/Maint Supply DNR PIER SCREWS, NUTS, BOLTS $76.04 Invoice 100796 12/19/2012 Refer � 33 WIDMER CONSTRUCTION, LLC AP Payment E 101-45200-220 Repair/Maint Supply DNR PIER SCREWS, NUTS, BOLTS, BIT $25.50 Invoice 100801 12/19/2012 AP Payment E 601-49400-440 Other Contractual Servic AP Payment E 601-49400-220 Repair/Maint Supply WHT CAP SLIP, STORAGE HOOK $8.71 Invoice 100817 12/20/2012 Accounts Payable 20200 Total $6,388.75 AP Payment E 101-45200-220 Repair/Maint Supply TV FAST MELT 2450LB MELTER $753.59 Invoice 100819 12/20/2012 TO 1-2-13 AP Payment E 101-45200-220 Repair/Maint Supply SCREWS, NUTS, BOLTS $0.26 Invoice 100822 12/20/2012 $5,036.23 AP Payment E 101-45200-221 Equipment Parts ANTIFREEZE, PLUGS, GALV HEX BUSHING $19.49 Invoice 100840 12/21/2012 AP Payment E 101-43100-221 Equipment Parts SCREWS, NUTS, BOLTS #206 $17.06 Invoice 100920 12/26/2012 AP Payment E 602-49450-210 Operating Supplies CLEAN-UP SPRAY, AIR FRESHENER $9.17 Invoice 100938 12/27/2012 Project 12-3 AP Payment E 101-45200-220 Repair/Maint Supply SCREWS, NUTS, BOLTS, THRD STL RODS $41.63 Invoice 100941 12/27/2012 Transaction Date 1/16/2013 Due 12/31/2012 Accounts Payable 20200 Total � $1,057.43 Refer �30 UNIFORMS UNLIMITED� AP Payment E 101-42110-218 Clothing and Uniforms UNIFORM PANTS, SHIRT, EMBROIDER, M. $274.30 SUSSMAN Invoice 146859 12/28/2012 Project PS2012 Transaction Date 1/16/2013 Due 12/31/2012 Accounts Payable 20200 Total $274.30 Refer 31 VILLAS LOST LAKE HOMEOWNER AP Payment E 281-45210-381 Electric Utilities 2012 VILLA DOCKS ELECTRICITY $927.73 Invoice 01222013 1/10/2013 AP Payment E 281-45210-430 Miscellaneous 2012 VILLA DOCKS WATER $162.00 Invoice 01222013 1110/2013 Transaction Date 1/16/2013 Due 12/31/2012 Accounts Payable 20200 Total $1,089.73 Refer 32 WATER CONSERVATION SERVICE_ AP Payment E 601-49400-440 Other Contractual Servic LEAK LOCATE 12-20-12 @ 5425 BARTLETT $255.70 BLVD. Invoice 3610 1/8/2013 Transaction Date 1/16/2013 Due 12/31/2012 Accounts Payable 20200 Total $255.70 Refer � 33 WIDMER CONSTRUCTION, LLC AP Payment E 601-49400-440 Other Contractual Servic REPAIR WATERMAIN @ BARTLETT 12-20-12 $2,849.25 Invoice 3386 12/31/2012 AP Payment E 601-49400-440 Other Contractual Servic REPAIR WATERMAIN @ BARTLETT 12-12-12 $3,539.50 Invoice 3387 12/31/2012 Transaction Date 1/16/2013 Due 12/31/2012 Accounts Payable 20200 Total $6,388.75 Refer 35 XCEL ENERGY.,,. AP Payment E 101-43100-383 Gas Utilities STREET LIGHTS ELECTRIC SERVICE 12-3-12 $5,036.23 TO 1-2-13 Invoice 453346957 1/3/2013 Transaction Date 1/16/2013 Due 12/31/2012 Accounts Payable 20200 Total $5,036.23 -110- i \\CITY OF MOUND Fund Summary 101 GENERAL FUND 222 AREA FIRE SERVICES 281 COMMONS DOCKS FUND 355 2003-C G.O. TIF 1-2 375 TIF 1-3 Debt Service 601 WATER FUND 602 SEWER FUND 609 MUNICIPAL LIQUOR FUND Pre -Written Check Checks to be Generated by the Computer Total Current Period: Closing 2012 20200 Accounts Payable $39,874.21 $5,556.59 $1,089.73 $1,463.17 $769.28 $15,858.98 $7,250.63 $301.07 $72,163.66 $0.00 $72,163.66 $72,163.66 -111- 01 /17/13 10:27 AM Page 9 MOUND, 01/15/13 1:19 PM Page 1 Payments Current Period: January 2013 Batch Name 0116CITYMAN User Dollar Amt $243.28 Payments Computer Dollar Amt $243.28 $0.00 In Balance Refer 1 LOFFLER COMPANIES, INCORPOR Cash Payment E 101-42110-202 Duplicating and copying FINAL LEASE PYMT POLICE DEPT COPIER- $164.78 12/21/12 THRU 1/21/13 Invoice 218893832 1/20/2013 Transaction Date 1/15/2013 Wells Fargo 10100 Total $164.78 Refer 2 IMA YZATA, CITY OF Cash Payment E 101-42110-210 Operating Supplies DUPLICATE TITLE SQUAD #847 $18.25 Invoice 01162013 1/16/2013 PO 24153 Cash Payment E 101-42110-210 Operating Supplies DUPLICATE TITLE SQUAD #848 $18.25 Invoice 01162013 1/16/2013 PO 24153 Transaction Date 1/15/2013 Wells Fargo 10100 Total $36.50 Refer 3 WAYZATA, CITY OF Cash Payment E 101-41310-438 Licenses and Taxes Invoice 01162013 1/16/2013 Transaction Date 1/15/2013 Fund Summary 101 GENERAL FUND VEHICLE REGISTRATION RENEWAL CITY $42.00 CAR '98 FORD TAURUS Wells Fargo 10100 Total $42.00 10100 Wells Fargo $243.28 $243.28 Pre -Written Check $0.00 Checks to be Generated by the Computer $243.28 Total $243.28 -112- MOUND, MN 01/17/13 1:23 PM Page 1 Payments i CITY OF MOUND Current Period: January 2013 x+iia:'�V�«�a.,amu:,sYwdM�?�..,,CiiS�L.w,�s��a,;` '`�.M<u,mei.';ams,`s"w3.,.kap.'-•�a'�'aw.,.'�,as,`:�,i�..:„*�.�,, .w,.,,.,.a >,:, �.xv.:. m.. �.'. Batch Name 0118CITYMAN User Dollar Amt $4,602.88 Payments Computer Dollar Amt $4,602.88 $0.00 in Balance Refer 3 ALLIED WASTE E 602-49450-384 Refuse/Garbage Disposa JAN 2013 GARBAGE SERVICE PUB WKS $115.36 Cash Payment Invoice 0894-003062814 12125/2012 Project 13-3 Refuse/Garbage Disposa JAN 2013 GARBAGE SERVICE PUB SAFETY $115.78 Cash Payment E 101-42110-384 Invoice 0894-003062812 12/25/2012 E 222-42260-384 Refuse/Garbage Disposa JAN 2013 GARBAGE SERVICE PUBLIC $115.78 Cash Payment SAFETY Invoice 0894-003062812 12/25/2012 Refuse/Garbage Disposa JAN 2013 GARBAGE SERVICE CITY HALL $120.00 Cash Payment E 101-41910-384 Invoice 0894-003060096 12/25/2012 Cash Payment E 101-45200-384 Refuse/Garbage Disposa JAN 2013 GARBAGE SERVICE PARKS $206.34 Invoice 0894-003060657 12/25/2012 Transaction Date 1/16/2013 Wells Fargo 10100 Total � � $673.26 12 FRONTIEWCITIZENS COMMUNICA -Refery�ry� Cash Payment E 602-49450-321 Telephone & Cells PHONE SERVICE: 12/30/12 TO 1/29/13 $1,313.87 Invoice 01182013 12/30/2012 Project 13-3 Cash Payment E 602-49450-321 Telephone & Cells PHONE SERVICE: 12/30/12 TO 1/29/13- NEW $64.79 LIFT STATION LINE Invoice 01182013 12/30/2012 Cash Payment E 101-45200-321 Telephone & Cells PHONE SERVICE: 12/30/12 TO 1/29/13 $118.03 Invoice 01182013 12/30/2012 Cash Payment E 609-49750-321 Telephone & Cells PHONE SERVICE: 12/30112 TO 1/29/13 $571.18 Invoice 01182013 12/30/2012 Cash Payment E 101-41910-321 Telephone & Cells PHONE SERVICE: 12/30/12 TO 1/29/13 $920.90 Invoice 01182013 12/30/2012 Cash Payment E 101-42110-321 Telephone & Cells PHONE SERVICE: 12/30/12 TO 1/29/13 $383.71 Invoice 01182013 12/30/2012 Cash Payment E 222-42260-321 Telephone & Cells PHONE SERVICE: 12130/12 TO 1/29/13 $230.22 Invoice 01182013 12/30/2012 Transaction Date 1/17/2013 Wells Fargo 10100 Total $3,602.70 Refer 43 MOUND POST OFFICE _ Cash Payment E 601-49400-322 Postage JANUARY 2013 UTILITY BILLING POSTAGE $163.46 Invoice 01172013 1/17/2013 Cash Payment E 602-49450-322 Postage JANUARY 2013 UTILITY BILLING POSTAGE $163.46 Invoice 01172013 1/17/2013 Transaction Date 1/17/2013 Wells Fargo 10100 Total $326.92 mail CITY OF MOUND Fund Summary 1U1GENERAL FUND u2uAREA FIRE SERVICES 0V1WATER FUND 802SEWER FUND OOSMUNICIPAL LIQUOR FUND Current Period: January 2013 1O1OVWells Fargo $1.8§4.7h $163.40 $1,657.48 $57118 Pre -Written Check $0.00 Checks to be Generated by the Computer $4,602.88 Total $4,602.88 01/17U3 1:23 PM Page 2 MOUND, 01/17/13 1:18 PM Page 1 Payments CITY OF MOUND Current Period: January 2013 Batch Name 012213CITY User Dollar Amt $81,884.82 Payments Computer Dollar Amt $81,884.82 $0.00 In Balance Refer 6 ADVANCE SURVEYING & ENGINE Cash Payment E 101-42400-440 Other Contractual Servic SURVEYING SVCS @ 5733 SUNSET RD -S. $300.00 MEDINA & N.A. NIKOLOV PROPERTY Invoice 01222013 1/13/2013 Transaction Date 1/16/2013 Wells Fargo 10100 Total $300.00 Refer k 2 ALEXAIR APPARATUS, INCORPO Cash Payment E 222-42260-409 Other Equipment Repair BREATHING AIR SYSTEM SVC MTCE $430.35 Invoice 23057 1/10/2013 Transaction Date 1/16/2013 � Wells Fargo 10100 Total $430.35 Refer � 4. ASSURED SECURITY _ Cash Payment E 101-41910-401 Building Repairs CUT KEYS TO CITY HALL FOR WEGAB $115.50 OFFICE Invoice 65354 1/8/2013 Transaction Date 1/16/2013 ....a. Wells Fargo 10100 Total .w $115.50 Refer 5 BANYON DATA SYSTEMS, INC. Cash Payment E 101-41920-440 Other Contractual Servic 2013 COMPUTER SUPPORT -WIN FUND, $2,417.82 PAYROLL, UB Invoice 00148718 1/11/2013 Transaction Date 1/16/2013 Wells Fargo 10100 Total $2,417.82 Refer 7 CONCRETE CUTTING AND CORIN Cash Payment E 101-45200-500 Capital Outlay FA STIHL TRIMMERS, STIHL BLOWERS, PLUS $1,662.73 LINES & HEADS Invoice 87596 1/4/2013 Transaction Date 1/16/2013 Wells Fargo 10100 Total $1,66213 Refer 13 FERGUSON WATERWORKS _ Cash Payment E 601-49400-220 Repair/Maint Supply 100 1/2 LEAD WATER METER SEALS $23.60 Invoice 0008776 1/8/2013 PO 24073 Transaction Date 1/17/2013 Wells Fargo 10100 Total $23.60 Refer 8 FILTRATION SYSTEMS, INCORPO _ Cash Payment E 101-42110-402 Building Maintenance HVAC ROOF TOP FILTERS -PUBLIC SAFETY $122.90 BLDG Invoice 51301 1/11/2013 PO 24228 Cash Payment E 222-42260-402 Building Maintenance HVAC ROOF TOP FILTERS -PUBLIC SAFETY $122.91 BLDG Invoice 51301 1/11/2013 PO 24228 Transaction Date 1/16/2013 Wells Fargo 10100 Total $245.81 Refer 17 FIRE CHIEFS, INTNAL ASSOCIATI Cash Payment E222-42260-433 Dues and Subscriptions 2013 INTL FIRE CHIEFS ASSOC ANNUAL $229.00 MEMBERSHIP G. PEDERSON Invoice 01222013 1/15/2013 Transaction Date 1/17/2013 Wells Fargo 10100 Total $229.00 Refer 24 FIRE DEPT ASSOC OF MINNESOT -115- MOUND, MN 01/17/13 1:18 PM Payments Page 2 ITT OF MOUND Current Period: January 2013 Cash Payment E 222-42260-433 Dues and Subscriptions 2013 MEMBERSHIP DUES MOUND FIRE $360.00 DEPT Invoice 01222013 1/15/2013 Transaction Date 1/17/2013 Wells Fargo 10100 Total $360.00 Refer36 FIREFIGHTERS ASSOCIATION, U Cash Payment E 222-42260433 Dues and Subscriptions 2013 MEMBERSHIP DUES -MOUND FIRE $30.00 DEPT Invoice 01222013 1/2/2013 Transaction Date 1/17/2013 Wells Fargo 10100 Total $30.00 Refer 10 FIRERESCUE Cash Payment E 222-42260-433 Dues and Subscriptions FIRERESCUE MAGAZINE 12 ISSUES 2013 $20.00 Invoice 01222013 1/15/2013 Transaction Date 1/16/2013 Wells Fargo 10100 Total $20.00 Refer 14 G & K SERVICES Cash Payment E 101-43100-218 Clothing and Uniforms Invoice 1006310774 1/7/2013 Cash Payment E 601-49400-218 Clothing and Uniforms Invoice 1006310774 1/7/2013 Cash Payment E 602-49450-218 Clothing and Uniforms Invoice 1006310774 1/7/2013 Cash Payment E 602-49450-230 Shop Materials Invoice 1006310774 1/7/2013 Cash Payment E 101-41910-460 Janitorial Services Invoice 1006310775 1/7/2013 Cash Payment E 609-49750-460 Janitorial Services Invoice 1006310772 1/7/2013 Cash Payment E 609-49750-460 Janitorial Services Invoice 1006321885 1/14/2013 Cash Payment E 101-45200-218 Clothing and Uniforms Invoice 1006310776 1/7/2013 Cash Payment E 101-45200-210 Operating Supplies Invoice 1006310776 1/7/2013 UNIFORM SVC 1-7-13 UNIFORM SVC 1-7-13 UNIFORM SVC 1-7-13 SHOP SUPPLIES 1-7-13 Project 13-3 MAT SVC & SUPPLIES 1-7-13 MAT SVC & SUPPLIES 1-7-13 MAT SVC 1-14-13 UNIFORM SVC 1-7-13 MAT SVC & SHOP SUPPLIES 1-7-13 $24.40 $16.11 $36.59 $143.36 $196.89 $87.14 $58.58 $45.48 $66.05 Transaction Date 1/17/2013 FGOPHER Wells Fargo 10100 Total $674.60 Refer 9 STATE ONE CALLt Cash Payment E 601-49400-395 Gopher One -Call 2013 ANNUAL FEE $50.00 Invoice 61333 1/10/2013 Cash Payment E 602-49450-395 Gopher One -Call 2013 ANNUAL FEE $50.00 Invoice 61333 1/10/2013 Transaction Date 1/16/2013 Wells Fargo 10100 Total $100.00 Refer 15� GUSTAFSON, BRUCE Cash Payment E 101-45200-305 Medical Services SAFETY GLASSES REIMB B. GUSTAFSON $453.85 Invoice 01222013 1/7/2013 Transaction Date 1/17/2013 Wells Fargo 10100 Total $453.85 Refer 16 HENNEPIN COUNTY TAXPAYERS Cash Payment E 101-42400-438 Licenses and Taxes 2 SETS MAILING LABELS - PC #13-01 Invoice 01222013 1/4/2013 $60.00 Transaction Date 1/17/2013 Wells Fa_ �� > 10100 Total $60.00 ®U ' 01/17/13 1:18 PM --�` Page 3 Payments CITY OF MOUND Current Period: January 2013 Refer 18 LITURGICAL PUBLICATIONS, INC. Cash Payment E 609-49750-340 Advertising ADVERTISING ST. MARTIN'S EPISCOPAL $345.00 CHURCH NEWSLETTER Invoice 01222013 1/7/2013 Transaction Date 1/17/2013 Wells Fargo 10100 Total $345.00 Refer 19 LOFFLER COMPANIES, INCORPOR Cash Payment E 101-41500-202 Duplicating and copying FINANCE COPIERO VERA2 GE AR�GE3 $128.47 THRU BALCKInvoice 1509033 1/8/2013 Transaction Date 1/1712013 Wells Fargo 10100 Total $128.47 Refer 26 LOR/MOR, RAMON Cash Payment G 101-23263 1909 Shorewood: Case 12-2 REFUND ESCROWBALANCE - 90LORIMOR $607.00 LANE PC SHOREWOInvoice 01222013 1/11/2013 Transaction Date 1/17/2013 Wells Fargo 10100 Total $607.00 Refer W� 20 MAYER LUMBER COMPANY, INCO Cash Payment E 281-45210-220 Repair/Maint Supply T EATEDELUMBER, CEDAR, AR FINISH- $5,400.80 PAIR REPLACEMENT Invoice 82265 1/8/2013 PO 22887 Transaction Date 1/17/2013 Wells Fargo 10100 Total $5,400.80 Refer 21 METRO FIRE OFFICERS ASSOC MI Cash Payment E222-42260-433 Dues and Subscriptions METRO CHIEF FIRE OFFICERS ASSOC 2013 $100.00 DUES- G. PEDERSON Invoice 01222013 1/15/2013 Transaction Date 1/17/2013 Wells Fargo 10100 Total $100.00 Rofar 22 METROPOLITAN COUNCIL WASTE Cash Payment E 602-49450-388 Waste Disposal-MCIS WASTEWATER SERVICES FEBRUARY 2013 $47,720.38 Invoice 0001006721 1/3/2013 Transaction Date 1/17/2013 Wells Fargo 10100 Total $47,720.38 Refer 23 MINNESOTA RURAL WATER ASSO Cash Payment E 601-49400-433 Dues and Subscriptions 2013 MEMBERSHIP MN RURAL WATER $112.50 ASSOC- CITY OF MOUND Invoice 01222013 1/4/2013 PO 24066 Cash Payment E602-49450-433 Dues and Subscriptions 2013 MECITY OF IP M MOUND WATERASS$112.50 Invoice 01222013 1/4/2013 PO 24066 Transaction Date 1 /1 712 01 3 Wells Fargo 10100 Total $225.00 Qi-fi-r 41 MINNESOTA VALLEY TESTING LA _ Cash Payment E 601-49400-470 Water Samples COLIFORM WATER TESTS & MONTHLY $77.50 CHLORINE REPORT Invoice 639374 1/15/2013 Transaction Date 1/17/2013 Wells Fargo 10100 Total $77.50 Refer * rv. 37 MINNESOTA, UNIVERSITY OF _ Cash Payment E 602-49450-434 Conference & Training CITY ENGINEER'S ASSOC ANNUAL CONF $285.00 REG C. MOORE 1-30-13 THRU 2-2-13 Invoice 01222013 1/4/2013 PO 24069 Project 13-3 Transaction Date 1/17/2013 Wells Fargo 10100 Total $285.00 Refer �� w..,, 40 MOUND FIRE RELIEFASSOCIA710 _117- _ MOUND, MN 01/17/13 1:18 PM J Page 4 Payments CITE` OF MOUND Current Period: January 2013 U.,..u11. ,. te a Cash Payment E 222-42260-124 Fire Pens Contrib JANUARY 2013 FIRE RELIEF CONTRIBUTION $12,983.33 Invoice 01222013 1/17/2013 Transaction Date 1/17/2013 .�25 Wells Fargo 10100 Total $12,983.33 Refer MOUND MARKETPLACE LLC Cash Payment E 609-49750-412 Building Rentals FEBRUARY 2013 COMMON AREA MTCE & $977.50 INSURANCE HWS Invoice 01222013 1/16/2013 Cash Payment E 609-49750-412 Building Rentals COLOR PANELS ON PYLON SIGN 2013 NWS $307.24 Invoice 01222013 1/16/2013 Transaction Date 1/17/2013 Wells Fargo 10100 Total $1,284.74 Refer 27 NAPA AUTO PARTS - SPRING PAR Cash Payment E 601-49400-220 Repair/Maint Supply TANK HEATER -WELL #3 $71.49 Invoice 836067 1/3/2013 Transaction Date 1/17/2013 Wells Fargo 10100 Total $71.49 Refer. 28 OFFICE DEPOT Cash Payment E 602-49450-200 Office Supplies WALL CALENDAR, TONER CARTRIDGE- PUB $234.59 WKS Invoice 638951323001 1/3/2013 PO 24045 Project 13-3 Cash Payment E 101-41310-200 Office Supplies WIRELESS MOUSE K. HANSON $32.06 Invoice 638951323001 1/3/2013 PO 24045 Cash Payment E 101-41500-200 Office Supplies FILE FOLDERS AP $22.14 Invoice 638951323001 1/3/2013 PO 24045 Transaction Date 1/17/2013 Wells Fargo 10100 Total $288.79 Refer 29 OFFICE DEPOT Cash Payment E 602-49450-200 Office Supplies WALL CALENDAR, BINDERS, PUB WKS $46.81 Invoice 638358123001 12/27/2012 PO 24046 Project 13-3 Cash Payment E 602-49450-200 Office Supplies CREDIT WALL CALENDAR RETURN PUB -$38.58 WKS Invoice 638354139001 1/7/2013 PO 24020 Project 13-3 Cash Payment E 101-41910-200 Office Supplies RUBBER BANDS, TAN COPY PAPER $9.12 Invoice 638358123001 12/27/2012 PO 24046 Transaction Date 1/17/2013 Wells Fargo 10100 Total $17.35 Refer� 30 PERMIT. WORKS, LLC Cash Payment E 101-42400-440 Other Contractual Servic 2013 PERMITS & INSPECTIONS SOFTWARE $1,515.56 SUPPORT PLAN Invoice 2013-00281/2/2013 Transaction Date 1/17/2013 Wells Fargo 10100 Total $1,515.56 Refer 31 PREMIUM WATERS, INC. Cash Payment E 101-41310-430 Miscellaneous 2013 ANNUAL COOLER RENTAL CITY MGR $80.80 OFFICE -K. HANSON Invoice 603679-12-12 12/31/2012 Transaction Date 1/1712013 Wells Fargo 10100 Total $80.80 Refer 1 PUBLIC SAFETY, STATE OF MN D Cash Payment E 601-49400-438 Licenses and Taxes Well #3 & #8 HAZARDOUS CHEMICALS $200.00 INVENTORY FEE -2012 STORAGE Invoice 2716000182012 1/9/2013 PO 24076 Transaction Date 1/15/2013 Due 12/31/2012 Wells Farm 10100 Total $200.00 Refer 32 ROBERT B. HILL COMPANY MOUND, 01/17/13 1:18 PM Page 5 _ Payments CITY OF MOUND Current Period: January 2013 Cash Payment E 222-42260-402 Building Maintenance RE LAC STUCK BRINE VALVE ON #1 & $215.72 TANKS Invoice 00278348 1/3/2013 E 101-42110-402 Building Maintenance REPLACED STUCK BRINE VALVE ON #1 & $215.72 Cash Payment #2, SVVCD TANKS Invoice 00278348 1/3/2013 Wells Fargo 10100 Total $431.44 Transaction Date 1/17/2013 Refer 33 SCHINDLER ELEVATOR CORPORA Cash Payment E 222-42260-440 Other Contractual Servic 2013 PUBLIC SAFETY BLDG ELEVATOR MTC $506.64 CONTRACT Invoice 8103368281 1/1/2013 E 101-42110-440 Other Contractual Servic 2013 PUBLIC SAFETY BLDG ELEVATOR MTC $506.64 Cash Payment CONTRACT Invoice 8103368281 1/1/2013 Wells Fargo 10100 Total $1,013.28 Transaction Date 1/17/2013 _ ReferP 34 SIMPLEX GRINNELL E 609-49750-440 Other Contractual Servic FIRE DETECTION $459.03 Cash Payment MO13 NITORING HWS Invoice 75791132 12/4/2012 Other Contractual Servic 2013 BURGLARY ALARM MONITORING HWS $369.26 Cash Payment E 609-49750-440 Invoice 75791133 12/4/2012 E 602-49450-440 Other Contractual Servic 2013 FIR DETECTION $448.88 Cash Payment MONITORING PUB WKSBLDG Invoice 75831098 12/26/2012 Project 13-3 Transaction Dae 1! 17/2013 Wells Fargo 10100 Total $1,277.17 Refer. 39 SUN PATRIOT NEWSPAPER -CITY E101-42400-35 Legal Notices Publishing SECT.129 ZONING VAR IANCE $27 56 Cash Payment LEGAL NOIT NOTICE PUB 1-12-13 Invoice 1144393 1/12/2013 E 101-41110-351 Legal Notices Publishing HALLCUP12MENDMENT LEGAL $38.59 Cash Payment NOTICE Invoice 1144392 1/12/2013 #10-07, Wood $55 13 Cash Payment G 101-23231 6301 Lynwood R O OLUTION LEGAL NOTICE PUB 1-12-13 Invoice 1144391 1./12/2013 Wells Fargo 10100 Total $121.28 Transaction Date 1/17/2013 Refer 35 TONKA PLUMBING HEATING& CL Cash Payment E 602-49450-223 Building Repair Supplies REPLACE 7" & 4" VENTING CHIMNEY TTO $438.00 FURNACE & WATER HTR PUB WKS BLDG Invoice 5991 1/4/2013 Project 13-3 ' Date 1!17/2013 Transaction Wells Fargo 10100 Total $438.00 Refer �38 ZACKS INCORPORATED _ W BARS, COWHIDE $149.18 Cash Payment E 602-49450-230 Shop Materials GLOVES, VEUBBER HICLE E WASH BRUSH, SHOVEL Invoice 28341 1/9/2013 Project 13-3 Transaction Date 1/17/2013 Wells Fargo 10100 Total $149.18 STRE Fund Summary 101 GENERAL FUND 222 AREA FIRE SERVICES 281 COMMONS DOCKS FUND 601 WATER FUND 602 SEWER FUND 609 MUNICIPAL LIQUOR FUND r �r Current Period: January 2013 10100 Wells Fargo $8,704.41 $14,997.95 $5,400.80 $551.20 $49,626.71 $2,603.75 $81,884.82 Pre -Written Check $0.00 Checks to be Generated by the Computer $81,884.82 Total $81,884.82 -120- 01/17/13 1:18 PM Page 6 MOUND, M 01/17/13 1:20 PM Page 1 Payments CITY OF R40UND Current Period: January 2013 Batch Name 012213HWS User Dollar Amt $92,296.59 Payments Computer Dollar Amt $92,296.59 $0.00 In Balance Refer 44 AMUNDSON, M. LLP $555.80 Cash Payment E 609-49750-256 Tobacco Products For R TOBACCO PRODUCTS Invoice 145857 1/16/2013 Wells Fargo 10100 Total $555.80 Transaction Date 1/1712013 Refer 1 ARCTIC GLACIER PREMIUM ICE _ Cash Payment E 609-49750-255 Misc Merchandise For R ICE $102.04 Invoice 463301402 1/14/2013 $1.00 Cash Payment E 609-49750-265 Freight FREIGHT Invoice 463301402 1/14/2013 Transaction Date 1/16/2013 Wells Fargo 10100 Total $103.04 Referan µwfi 2 BELLBOY CORPORATION _ $42.70 Cash Payment E609-49750-210 Operating Supplies BAGS Invoice 87831300 1/4/2013 $2&89 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX Invoice 87895000 1/11/2013 $15.45 Cash Payment E 609-49750-255 Misc Merchandise For R CUPS, STRAWS Invoice 87895000 1/11/2013 $60.75 Cash Payment E 609-49750-210 Operating Supplies BAGS Invoice 87895000 1/11/2013 Misc Merchandise For R MERCHANDISE FOR RESALE $38.99 Cash Payment E 609-49750-255 Invoice 87831300 1/4/2013 $25.50 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX Invoice 87869200 1/15/2013 Transaction Date 1/16/2013 Wells Fargo 10100 Total $212.28 Refer" 3BELLBOY CORPORATION _ $72.00 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 76619900 1/11/2013 $1.55 Cash Payment E 609-49750-265 Freight FREIGHT Invoice 76619900 1/11/2013 $1,349.29 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 76542100 1/7/2013 $133.67 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 76620900 1/11/2013 $2,377.75 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 76619800 1/11/2013 $23.02 Cash Payment E 609-49750-265 Freight FREIGHT Invoice 76619800 1/11/2013 $0.12 Cash Payment E 609-49750-265 Freight FREIGHT Invoice 76620900 1/11/2013 $3,009.40 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 76494500 1/2/2013 $46.50 Cash Payment E 609-49750-265 Freight FREIGHT Invoice 76494500 1/2/2013 $2,077.64 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 76526900 1/4/2013 -121- Invoice 76631500 1/15/2013 Transaction Date 1/16/2013 ® , 01/17/13 1:20 PM Refer 4 BERNICKS BEVERAGES AND VELA Page 2 DAY DISTRIBUTING COMPANY14� Payments E 609-49750-254 Soft Drinks/Mix For Resa MIX . ...CITY Invoice 35139 1/3/2013 OF MOUND BEER Cash Payment Current Period: January 2013 BEER $240.81 Cash Payment E 609-49750-265 Freight FREIGHT $24.80 Invoice 76526900 1/4/2013 Cash Payment E 609-49750-252 Beer For Resale Cash Payment E 609-49750-253 Wine For Resale WINE $138.00 Invoice 76631600 1/15/2013 $1,965.07 Invoice 684002 Cash Payment E 609-49750-265 Freight FREIGHT $2,98 Invoice 76631600 1/15/2013 Invoice 36805 1/11/2013 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $4,445.19 Invoice 76631500 1/15/2013 Wells Fargo 10100 Total $916.36 Cash Payment E 609-49750-265 Freight FREIGHT $51.15 Invoice 76631500 1/15/2013 Transaction Date 1/16/2013 Wells Fargo 10100 Total $13,753.06 Refer 4 BERNICKS BEVERAGES AND VELA Refer7 DAY DISTRIBUTING COMPANY14� Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $56.20 Invoice 35139 1/3/2013 E 609-49750-252 Beer For Resale BEER Cash Payment E 609-49750-252 Beer For Resale BEER $240.81 Invoice 35140 1/3/2013 Cash Payment E 609-49750-252 Beer For Resale BEER $382.85 Invoice 37115 1/14/2013 $1,965.07 Invoice 684002 Cash Payment E 609-49750-252 Beer For Resale BEER $236.50 Invoice 36805 1/11/2013 E 609-49750-252 Beer For Resale BEER Transaction Date 1/16/2013 Wells Fargo 10100 Total $916.36 Refer 5 COCA COLA BOTTLING -MIDWEST Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa COKE PRODUCTS -MIX $185.16 Invoice 0138051105 1/10/2013 Total $2,759.03 Transaction Date 1/16/2013 ry������� Wells Fargo 10100 Total $185.16 Refer 6 DAHLHEIMERBEVERAGE LLC Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 1036057 1/14/2013 $444.00 Transaction Date 1/16/2013 Wells Fargo 10100 Total $444.00 Refer7 DAY DISTRIBUTING COMPANY14� Cash Payment E 609-49750-252 Beer For Resale BEER $67.45 Invoice 684001 1/8/2013 Cash Payment E 609-49750-252 Beer For Resale BEER $1,965.07 Invoice 684002 1/8/2013 Cash Payment E 609-49750-252 Beer For Resale BEER $726.51 Invoice 684885 1/15/2013 Transaction Date 1/16/2013 NEXTREME Wells Fargo 10100 Total $2,759.03 Refer 8 BEVERAGE Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $149.00 Invoice 681290 1/9/2013 Transaction Date 1/16/2013 Wells Fargo 10100 Total $149.00 Refer 45 HOHENSTEINS, INCORPORATED Cash Payment E 609-49750-252 Beer For Resale BEER $499.00 Invoice 631865 1/16/2013 Transaction Date 1/17/2013 � Wells Fargo � 10100 Total $499.00 Refer 9JJ TAYLOR. DISTRIBUTING MILAN - -122- MOUND, MN 01/17/13 1:20 PM Page 3 Payments CITY OF MOWD Current Period: January 2013 Cash Payment E 609-49750-252 Beer For Resale BEER $1,304.35 Invoice 1985948 1/8/2013 Cash Payment E 609-49750-252 Beer For Resale BEER CREDIT -$20.00 Invoice 1985949 1/8/2013 Cash Payment E 609-49750-252 Beer For Resale BEER $4,917.51 Invoice 2017808 1/15/2013 Transaction Date 1/16/2013 Wells Fargo 10100 w Total $6,201.86 Refer 10 JOHNSON BROTHERS LIQUOR Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $3,422.43 Invoice 1473691 1/3/2013 Cash Payment E 609-49750-253 Wine For Resale WINE $3,412.25 Invoice 1473693 1/3/2013 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $2,247.49 Invoice 1473692 1/3/2013 Cash Payment E 609-49750-252 Beer For Resale BEER $39.25 Invoice 1473694 1/3/2013 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $952.25 Invoice 1477381 1/9/2013 Cash Payment E 609-49750-253 Wine For Resale WINE $1,448.80 Invoice 1477382 1/9/2013 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $5,651.71 Invoice 1482115 1/16/2013 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $60.50 Invoice 1482117 1/16/2013 Cash Payment E 609-49750-253 Wine For Resale WINE $4,128.70 Invoice 1482116 1/16/2013 Transaction Date 1/16/2013 Wells Fargo 10100 . Total $21,363.38 Refer 26 MARLIN S TRUCKING DELIVERY Cash Payment E 609-49750-265 Freight DELIVERY SVCS 1-4-13 $401.80 Invoice 27743 1/4/2013 Cash Payment E 609-49750-265 Freight DELIVERY SVCS 1-7-13 $11.20 Invoice 27876 1/7/2013 Cash Payment E 609-49750-265 Freight DELIVERY SVCS 1-10-13 $114.80 Invoice 27892 1/10/2013 Transaction Date 1/16/2013 Wells Fargo 10100 Total $527.80 Refer 11 MINNESOTA PUBLISHING _ Cash Payment E 609-49750-340 Advertising 1/4 PAGE AD JAN 2013 WEST LAKE $130.00 BUSINESS PUBLICATION Invoice 14888 12/30/2012 Transaction Date 1/1612013 Wells Fargo 10100 Total $130.00 Refer � 12 PARLEY LAKE WINERY� Cash Payment E 609-49750-253 Wine For Resale WINE $120.00 Invoice 8308 1/4/2013 Transaction Date 1/16/2013 Wells Fargo 10100 Total $120.00 Refer13 PAUSTIS AND SONS WINE COMPA Cash Payment E 609-49750-253 Wine For Resale WINE $1,881.83 Invoice 8382642 1/2/2013 -123- ��;�81:�PM MOUND,���� Payments Page CITY OF MOUND Current Period: January 2013 Cash Payment E60g4975V-253Wine For Resale WINE *1.13071 Invoice 8383066 1/7/2013 Cash Payment EO09-4975O-285Freight FREIGHT $2750 Invoice 8382642 1/2/2013 Cash Payment EOnS4975V-28sFreight FREIGHT $17.50 Invoice 8383066 1/7D015 Cash Payment E 609-49750-253 Wine For Resale WINE CREDIT -$39.00 Invoice 8383376 1/9/2013 Cash Payment E 609-49750-265 Freight FREIGHT CREDIT -$125 Invoice 8380376 1/9/2015 Cash Payment EOO9-4975V-253Wine For Resale WINE $1.74T35 Invoice 8383887 1/14/2013 Cash Payment E0V94975V-205 Freight FREIGHT $30.00 Invoice 8383887 1/14/2013 Transaction Date 1/102013 Wells Fargo 10100 Total $4.794.64 Refer 14 PHILLIPS WINE AND SPIRITS,_ Cash Payment EVO94S75O-253Wine For Resale WINE $6M36 Invoice 2359422 1/3/2013 Cash Payment EhOS4975O'251 Liquor For Resale LIQUOR $545.60 Invoice 2359421 1/312013 Cash Payment EOOg4g75U-253Wine For Resale WINE $209.88 Invoice 2361921 1/9/2013 Cash Payment E6V84975O-251 Liquor For Resale LIQUOR $150.85 Invoice 2361920 1/9/2013 Cash Payment E6094975O-251 Liquor For Resale LIQUOR *870.45 Invoice 2365202 1/102013 Cash Payment EGOS49750'253Wine For Resale WINE $908.07 Invoice 2365203 1/16/2013 Cash Payment EOOs'49r5V'c52Beer For Resale BEER $03.90 Invoice 2365204 1/16/2013 Transaction Date 1/16/2013 Wells Fargo 10100 Total 83.487.11 Refer 15 RJ/NDISTRIBUTING INC _ Cash Payment E6V84S7SO-252Beer For Resale BEER *98.50 Invoice 22020 1/11/2013 Transaction Date 1/16/2013 Wells Fargo 10100 Total $90.50 Refer 16 SOUTHERN WINE & SPIRITS OF8Y_ Cash Payment E 6V8-4S75D-253Wine For Resale WINE $1.292.00 Invoice 2028009 1/10/2013 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $152.85 Invoice 2003882 1/102013 Cash Payment EOD9487hU-253Wine For Resale WINE $33571 Invoice 1993502 1/10/2013 Cash Payment EOVg-4g750-251 Liquor For Resale LIQUOR *481.37 Invoice 2003912 1/10/2013 Cash Payment EV084S75O-253Wine For Resale WINE $176.00 Invoice 1984479 1/3/2813 Cash Payment E6Og4975D'253Wine For Resale WINE $1.224.00 Invoice 1984472 1/3/2013 -124- MOUND, 01/17/13 1:20 PM Page 5 _ Payments CITY OF MOUND Current Period: January 2013 ix 1w)na ,www kw" jx , 111.'-:--. ,ry Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $758.29 Invoice 1983023 1/4/2013 -$14.68 Cash Payment E 609-49750-253 Wine For Resale WINE CREDIT Invoice 1964977 12/17/2012 '$88.00 Cash Payment E 609-49750-253 Wine For Resale WINE CREDIT Invoice 1976791 12/27/2012 $1,588.00 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 2028036 1/17/2013 $187.09 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 2003961 1/17/2013 Wells Fargo 10100 Total $6,092.73 Transaction Date 1/16/2013 Refer 17 ST. CLOUD REFRIGERATION INC Machinery/Equip Repairs HTG SYSTEM MTCE 1-8-13 $315.00 Cash Payment E 609-49750-404 Invoice 259843 1%10/2013 Transaction Date 1/16/2013 Wells Fargo 10100 Total $315.00 Refer 18 THORPE DISTRIBUTING COMPAN _ Cash Payment E 609-49750-252 Beer For Resale BEER $4,751.15 Invoice 732038 1/15/2013 $70.20 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 732037 1/15/2013 $164.00 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 00774989 1/11/2013 $117.00 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 730970 1/8/2013 $30.50 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX Invoice 730970 1/8/2013 `$25.10 Cash Payment E 609-49750-253 Wine For Resale WINE CREDIT Invoice 730972 1/8/2013 $64.50 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 730971 1/8/2013 $5,849.70 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 730973 1/8/2013 Wells Fargo 10100 Total $11,021.95 Transaction Date 1/16/2013 Refer 46 VINIFERA MINNESOTA _ $352.00 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 324105 1/16/2013 Transaction Date 1/17/2013 Wells Fargo 10100 Total $352.00 Referr rt k419 VINOCOPIA,�INCORPORATED _ $600.00 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 0070077 1/3/2013 $14.00 Cash Payment E 609-49750-265 Freight FREIGHT Invoice 0070077 1/3/2013 $106.00 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 0070506 1/10/2013 $2.50 Cash Payment E 609-49750-265 Freight FREIGHT Invoice 0070506 1/10/2013 Transaction Date 1/16/2013 Wells Fargo 10100 ,..Yw Total $722.50 Refer 20 WINE COMPANY _ Invoice 319754 1/10/2013 Transaction Date 1/16/2013 Wells Fargo 10100 Total $501.90 Refer 21 WINE MERCHANTS Cash Payment E 609-49750-253 Wine For Resale MOUND, 01A7/13 1:20 PM Invoice 438918 �\ Page 6 Cash Payment E 609-49750-253 Wine For Resale Payments $360.00 Invoice 439548 1/9/2013 CITY OF MOUND E 609-49750-253 Wine For Resale WINE $587.00 Invoice 440373 Current Period: January 2013 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX Cash Payment E 609-49750-253 Wine For Resale WINE $492.00 Invoice 319754 1/10/2013 1/16/2013 Wells Fargo 10100 Cash Payment E 609-49750-265 Freight FREIGHT $9.90 Invoice 319754 1/10/2013 Transaction Date 1/16/2013 Wells Fargo 10100 Total $501.90 Refer 21 WINE MERCHANTS Cash Payment E 609-49750-253 Wine For Resale WINE $688.00 Invoice 438918 1/3/2013 Cash Payment E 609-49750-253 Wine For Resale WINE $360.00 Invoice 439548 1/9/2013 Cash Payment E 609-49750-253 Wine For Resale WINE $587.00 Invoice 440373 1/16/2013 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $15.75 Invoice 440374 1/16/2013 1/16/2013 Transaction Date 1/16/2013 Wells Fargo 10100 Total $1,650.75 Refer 22 WIRTZ BEVERAGE MN BEER Cash Payment E 609-49750-252 Beer For Resale BEER $2,671.11 Invoice 106691 1/9/2013 Cash Payment E 609-49750-252 Beer For Resale BEER $26.10 Invoice 106692 1/9/2013 Cash Payment E 609-49750-252 Beer For Resale BEER $4,680.00 Invoice 108395 1/14/2013 Cash Payment E 609-49750-252 Beer For Resale BEER $1,540.30 Invoice 109428 1/16/2013 Cash Payment E 609-49750-253 Wine For Resale WINE $306.00 Invoice 109429 1/16/2013 Transaction Date 1/16/2013 Wells Fargo 10100 Total $9,223.51 Refer 23 WIRTZ BEVERAGE MN WINE SPIRT Cash Payment E 609-49750-253 Wine For Resale WINE $831.85 Invoice 158783 1/3/2013 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $1,482.07 Invoice 158784 1/3/2013 Cash Payment E 609-49750-253 Wine For Resale WINE $223.92 Invoice 161979 1/10/2013 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $257.38 Invoice 161978 1/10/2013 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $31.92 Invoice 158785 1/3/2013 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $1,889.65 Invoice 166556 1/17/2013 Cash Payment E 609-49750-253 Wine For Resale WINE $1,399.44 Invoice 166557 1/17/2013 Transaction Date 1/16/2013 Wells Fargo 10100 Total $6,116.23 sm t CSF MOUND Fund Summary 609 MUNICIPAL LIQUOR FUND Pre -Written Check Checks to be Generated by the Computer Total 53= Current Period: January 2013 10100 Wells Fargo $92,296.59 $92,296.59 $0.00 $92,296.59 $92,296.59 -127- 01/17/13 1:20 PM Page 7 JANUARY 8, 2013 The City Council of the City of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, January 8, 2013, at 7:00 p.m. in the council chambers of city hall. Members present: Mayor Mark Nanus; Councilmembers Ray Salazar, Kelli Gillispie and Heidi Gesch Members absent: Vacant Seat (Dave Osmek) Others present: Finance Director/Clerk/Treasurer and Acting City Manager Catherine Pausche, Community Development Director Sarah Smith, Ken Perbix, Debbie Salazar, Christel Salazar, Blaze Fugina, Mark Anderson, students Consent agenda: All items listed under the Consent Agenda are considered to be routine in nature by the Council. There will be no separate discussion on these items unless a Councilmember or citizen so requests, in which event it will be removed from the Consent Agenda and considered in normal sequence. 1. Open meeting Mayor Hanus called the meeting to order at 7:09 p.m. 3. Swearing in of Councilmembers Catherine Pausche, Acting City Manager, swore in Mayor Mark Hanus and Councilmembers Heidi Gesch and Ray Salazar. 4. Approve agenda MOTION by Salazar, seconded by Gesch to approve the agenda. All voted in favor. Motion carried. 5. Consent agenda Salazar requested the removal of Item A for discussion. MOTION by Gesch, seconded by Gillispie to approve the consent agenda as amended. All voted in favor. Motion carried. A. (removed) B. Approve payment of claims in the amount of $1,308,273.15. C. RESOLUTION NO. 13-01: RESOLUTION APPOINTING HEIDI GESCH AS ACTING MAYOR FOR 2013 D. RESOLUTION NO. 13-02: RESOLUTION APPOINTING CITY COUNCIL MEMBERS AS REPRESENTATIVES OF THE CITY COUNCIL TO COMMISSIONS AND COMMITTEES E. RESOLUTION NO. 13-03: RESOLUTION APPOINTING FINANCE DIRECTOR/CLERK/TREASURER CATHERINE PAUSCHE AS ACTING CITY MANAGER FOR 2013 F. Approve appointment of Jay Green as Mound LMCD Representative. G. RESOLUTION NO. 13-04: RESOLUTION TO APPOINT COMMUNITY SERVICE OFFICER MICHAEL WOCKEN AS ASSISTANTWEED INSPECTOR FOR 2013 W:11 Mound City Council Minutes — January 8, 2013 H. RESOLUTION O. 13-05: RESOLUTION APPROVING THE PURCHASE OF AT LEAST A $20,000 BOND FOR THE CITY FINANCE DIRECTOR/CLERK/TREASURER 1. RESOLUTION NO. 13-06: RESOLUTION DESIGNATING THE OFFICIAL DEPOSITORIES FOR 2013 J. RESOLUTION NO. 13-07: RESOLUTION DESIGNATING THE LAKER AS THE OFFICIAL NEWSPAPER FOR 2013 K. Action approving request for commercial kennel license for Mound Emergency Management Division, and waiving the fee L. Action approving the 2013 Dock Location Map M. RESOLUTION NO. 13-08: RESOLUTION APPROVING AN EXTENSION OF THE LICENSE AGREEMENT WITH HENNEPIN COUNTY REGARDING ELECTRONIC PROPRIETARY GEOGRPHICAL DIGITIZED DATA BASE (EPDB) N. RESOLUTION NO. 13-09: RESOLUTION MAKING A SELECTION NOT TO WAIVE THE STATUTORY TORT LIMITS FOR LIABILITY INSURANCE PURPOSES O. Action approving Pay Request No. 9 from GMH Asphalt, Inc, in the amount of $40,068.67, for the 2011 Street, Utility and Lift Station Improvement Project, City Projects Numbers PW 11- 01, 1-01, PW 11 -02, and PW 11 -04 P. Action approving special meeting for City Council members to attend Incident Command Training: January 30, 2013, 6:00-9:00pm, Long Lake Fire Department Q. Action confirming Open Book meeting by Hennepin County Assessors for May 1, 2013 from 5:00 to 7:00 p.m. at City Hall. R. RESOLUTION NO. 13-10: RESOLUTION APPROVING A SUBDIVISION EXEMPTION FOR THE PROPERTIES AT 4839 AND 4851 SHORELINE DRIVE S. Approve Application to Conduct Excluded Bingo — Knights of Columbus for 1/12/13, 3/23113, and 11/16/13. T. Action to approve a request to prepare an Engineering Report to determine the feasibility, estimated cost and funding for reconstructing Lift Station C1, Three Points Boulevard, City Project PW 13-03. U. RESOLUTION NO. 13-11: RESOLUTION APPROVING 180 -DAY EXTENSION OF PARKING PLAN FOR TEMPORARY USE OF PROPERTY AT 2529 COMMERCE BOULEVARD BY NEW MORNING CHURCH. 5A. Approve minutes Salazar indicated that he requested that this be removed from the consent agenda because he did not attend the December 13, 2012 Special Meeting. MOTION by Salazar, seconded by Gesch to approve the minutes of December 11, 2012 and December 19, 2012. All voted in favor. Motion carried. MOTION by Gesch, seconded by Gillispie to approve the minutes of December 13, 2012. The following voted in favor: Hanus, Gillispie and Gesch. The following voted against: None. Salazar abstained from voting. Motion carried. 6. Comments and suggestions from citizens present on any item not on the agenda. Ken Perbix, Watertown, MN, and owner of 5575 Shoreline Drive, asked the Council for assistance in accommodating a prospective buyer of the property with regards to parking. Mr. Perbix was directed to work with Staff and bring a proposal and recommendations back to the Council. sm Mound City Council Minutes — January 8, 2013 7. Information/Miscellaneous A. Comments/reports from Councilmembers/City Manager — Salazar discussed handout on Gillispie Center Forum on February 21, 2013 at 6:30pm. B. Reports: Metropolitan Council Final Housing Score, Residential Growth Chart by Henn County Assessors C. Minutes: D. Correspondence: DEED letter closing Lost Lake Grant: Nov 30, 2012, Nov 2, 2012 letter from Xcel Energy requesting rate increase. 8. Adjourn MOTION by Gesch, seconded by Gillispie to adjourn at 7:26 p.m. All voted in favor. Motion carried. Attest: Catherine Pausche, Clerk -13Q- Mayor Mark Hanus Minnesota Department of Public Safety Alcohol and Gambling Enforcement Division 444 Cedar Street, Suite 222, St. Paul, MN 55101 651-201-7500 Fax 651-297-5259 TTY 651-282-6555 APPLICATION AND PERMIT FOR A 1 DAY TO 4 DAY TEMPORARY ON -SALE LIQUOR LICENSE Name of organization Date organizedTax exempt number Fr. Francis Jager Council-- Knights of Columbus #6005 11-14-1967 018 88 _ Address City _ State Zip Code c\o Lawrence Larsen FS, 4716 Island View Drive Mound Minnesota�� 55364 Name of person making application Business phone Home phone_ Lawrence Larsen 612-300-1846 _ 952-472-3097 Dates) of event Type of organization 278-2013--00908810 officer's name Larsen ❑ Club ❑ Charitable ® Religious 0 Other non-profit City State Zip Mound Minnesota 55364 Add NeWofticer Location where permit will be used. If an outdoor area, describe. 77 t, t Pace Center Our Lady of the Lake, L 2411 Commerce Blvd (C Mound, MN 55364 If the applicant will contract for intoxicating liquor service give the name and address of the liquor license providing the service. None If the applicant will carry liquor liability insurance please provide the carrier's name and amount of coverage. Auto -Owners insurance general liability for $1,000,000.00 APPROVAL APPLICATION MUST BE APPROVED BY CITY OR COUNTY BEFORE SUBMITTING TO ALCOHOL A G NG EN CEMENT City/County Date Approved City Fee Amount r);%to Goo Dahl ermit Date Approved Director Alcohol and Gambling Enforcement Signature City Clerk or County Official NOTE: Submit this form to the city or county 30 days prior to event. Forward application signed by city and/or county to the address above. If the application is approved the Alcohol and Gambling Enforcement Division will return this application to be used as the permit for the event. -131- Page 1 of 1 5341 Maywood Road Mound, MN 55364 (952) 472-0604 Executive Summary TO: Honorable Mayor and City Council, Staff and Consultants FROM: Rita Trapp, Consultant City Planner DATE: January 16, 2013 SUBJECT: Parking determination for Stonegate Shopping Center APPLICANT: City of Mound The applicant, Main Street Covenant Church, is leasing tenant space in the Stonegate Plaza on Shoreline Drive. In its review City Staff has determined that churches are permitted within the B-1 Central Business District. However, the City must ensure there are a sufficient number of parking spaces to serve the proposed use as well as all existing uses. A standard application of the zoning code would result in the shopping center having a deficiency of spaces. However Staffs parking analysis showed that on average only 30 of the 137 spaces are being used currently. The shopping center has a diversity of uses with a mix of peak demand times. Thus, as provided for in City Code Section 123-323 (e), a parking determination by the Planning Commission and City Council has been requested to consider the application of a shopping center parking standard for Stonegate. PLANNING COMMISSION REVIEW AND RECOMMENDATION The parking determination request was reviewed by the Planning Commission at is Tuesday, January 15, 2013 meeting. In summary, the Planning Commission recommended unanimously Staff's recommendation that the City Council apply a standard of 4.5 spaces per 1,000 square feet, less 10 percent for unusable and/or common space, to the Stonegate Shopping Center subject to the conditions listed in the planning report. A copy of the 1/15 Planning Commission meeting minute excerpts (draft) have been included. Given the consistent recommendation of Staff and the Planning Commission, a draft resolution has been prepared for your consideration. -132- 0 1 1• 8 ItIl 9 [•k' 10 1#110 NN P] RESOLUTION MAKING A PARKING DETERMINATION FOR STONEGATE SHOPPING CENTER WHEREAS, the applicant, Main Street Covenant Church, has submitted a request for a parking determination for Stonegate Shopping Center at 5229 Shoreline Drive; and WHEREAS, the subject site has a PID # of 13-117-24-34-0072 and is located along Shoreline Drive just east of Wilshire Boulevard; and WHEREAS, the applicant is proposing to use a portion of the shopping center for religious worship and ministries; and WHEREAS, the proposed use is a permitted use in the B-1 Central Business District and is in conformance with the intention of the Destination District of the Comprehensive Plan; and WHEREAS, Section 129-323 of the Zoning Code requires a sufficient amount of parking on a site for all uses; and WHEREAS, based on the parking requirements of Section 129-323 for each individual use, Stonegate Shopping Center with its existing uses and the proposed church would need to have 179 parking spaces; and WHEREAS, based on its existing site plan the Stonegate Shopping Center has 137 spaces; and WHEREAS, the parking count conducted as part of the parking determination request showed that existing daytime parking demand is on average 30 spaces; and WHEREAS, the Stonegate Shopping Center will contain a diversity of uses, including retail, office, educational and church ministries that have a mix of peak period demands from days to evenings to weekends; and WHEREAS, Section 129-323 does not have a parking requirement for shopping centers that would recognize the ability of the mix of uses proposed for the Stonegate Shopping Center to share parking; and WHEREAS, Section 129-323 (e) states the Planning Commission and City Council shall make a parking determination for any uses that do not have an identified parking requirement; and WHEREAS, the Planning Commission reviewed the request at its January 15, 2013 meeting and recommended the City Council make a parking determination that shopping centers should have a parking standard of 4.5 spaces per 1,000 square feet of building area, less 10% for unusable and/or common spaces; and -133- Resolution No. 13 HEREAS, the City Council considered this request at its January 22, 2013 meeting; WHEREAS, the City Council has studied the site plan and the proposed mix of uses on the site, taking into consideration the requirements of the Zoning, Subdivision Ordinances, and other official controls. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota as follows: The City Council of the City of Mound does hereby make a parking determination that the Stonegate Shopping Center be required to provide 4.5 spaces per 1,000 square feet of building area less 10% for unusable or common space, based on the following findings of fact: a. While the ECFE requirement per CUP is (76) spaces, actual demand is the field is significantly less as traffic generally involves student drop-off/pick-up by car by parents or by van/bus. b. There are limited tenants in the center who are open on Sundays when church services take place. c. There is adequate mix of day time/night time and weekday/weekend uses in the building which allows for an effective and functioning shared parking arrangement in the center. d. The recent parking inventory undertaken by Staff demonstrates that parking demand is not exceeding the parking supply. e. There is ample current parking in the Stonegate shopping center and the proposed use is not creating a demand that cannot be accommodated by the existing parking lot. 2. The parking determination is hereby approved subject to the following conditions: a. Applicant shall pay all costs associated with the parking determination request. b. The City reserves the right to require future evaluation of the shopping center site regarding to existing and future tenants in the event parking becomes a problem. Adopted by the City Council this 22nd of January, 2013 Attest: Catherine Pausche, City Clerk Mark Hanus, Mayor -134- • TO: Planning Commission FROM: Rita Trapp, Planning Consultant Sarah Smith, Community Development Director DATE: January 8, 2013 SUBJECT: Parking Determination — Stonegate Shopping Center, 5229 Shoreline Drive REQUESTER: Jeremy Berg on behalf of Main Street Covenant Church PROPERTY OWNER: Team Properties (Mark Saliterman) LOCATION: 5229 Shoreline Drive (PID NO. 13-117-24-34-0072) ZONING: B-1 Central Business District COMPREHENSIVE PLAN: Destination District BACKGROUND The applicant, Main Street Covenant Church, is leasing tenant space in the Stonegate Plaza on Shoreline Drive. In its review City Staff has determined that churches are permitted within the B-1 Central Business District. However, the City must ensure there are a sufficient number of parking spaces to serve the proposed use as well as all existing uses. As provided for in City Code Section 123-323 (e), a parking determination by the Planning Commission and City Council has been requested to address the parking situation at the shopping center. SITE INFORMATION Stonegate Plaza is an approximately 3.3 acre site that has frontage on both Shoreline Drive (CSAR 15) and Wilshire Boulevard. Based on information provided by the property owner, the site includes 32,366 square feet of commercial and retail space located in two buildings. The site also has various support facilities including parking areas and landscaping elements. 60 -DAY PROCESS The date of submittal/completeness of the parking evaluation and determination request is December 13, 2012. Pursuant to Minnesota State Statutes Section 15.99, the City of Mound has sixty (60) days to approve or deny the land use request unless an extension is executed by the City in accordance with state rules. NOTIFICATION A copy of the 1/15 Planning Commission agenda was mailed to the adjacent property owner and tenants in Stonegate on January 10, 2013 -135- PARKING ANALYSIS City Code Section 129-323 identifies the minimum requirements for parking in Mound. Parking demand is generally determined by use. Uses not specifically identified are determined by the Planning Commission and City Council. In its review of the parking determination request, Staff notes that while the individual uses proposed for Stonegate Plaza are addressed, the City's parking requirements do not specifically address shopping centers, shared parking, or day/night parking which is the situation for Stonegate Plaza. Staff is therefore requesting a determination from the Planning Commission and City Council has to how much parking should be required for the entire site. The following table summarizes the parking required for the site based on the current and proposed uses for the center. Note that the use column refers to the use as determined for parking purposes. As part of a 2003 CUP Amendment, the City has a 1998 as -built survey which includes the existing parking plan. The plan shows there are 137 parking spaces on the site, including 6 handicapped spaces. At the time the CUP amendment was approved, parking was deemed to be adequate due to the relocation of Mound Liquor and pending relocation of Jubilee Foods. Since that time, tenant changes in the center have generally been retail and office and there have also been space vacancies from time to time. Based on the table above, there is currently a deficiency in parking spaces according to a standard application of the parking standards. However, as Stonegate Plaza is a shopping center with shared -136- Square Spaces Tenant Use Feet Standard Required Notes Westonka School NA One (1) parking space for each 76 Per 1998 & 2003 CUP ECFE classroom plus one space for each ten students The Dollar Retail 4,460 I One (1) space for each 150 30 Store square feet gross floor area Dominos Retail 1,050 I One (1) space for each 150 13 Takeout/delivery store Pizza square feet gross floor area WeCan Office 4,460 One (1) space for each 400 11 square feet gross floor area First Office 3,737 One (1) space for each 400 9 Freestanding building Minnesota square feet gross floor area Bank Church Church 3,865 One (1) space for each 3 seats 40 Proposing 120 seats or for each five feet of assembly pew length based upon maximum design capacity Total existing/proposed uses 179 Future Retail 3,549 One (1) space for each 150 24 Space is vacant and Tenant square feet gross floor area currently used for The Dollar Store storage. However, could be leased to other users. Retail used for future estimate as it has highest space ratio. Total estimated future uses 203 As part of a 2003 CUP Amendment, the City has a 1998 as -built survey which includes the existing parking plan. The plan shows there are 137 parking spaces on the site, including 6 handicapped spaces. At the time the CUP amendment was approved, parking was deemed to be adequate due to the relocation of Mound Liquor and pending relocation of Jubilee Foods. Since that time, tenant changes in the center have generally been retail and office and there have also been space vacancies from time to time. Based on the table above, there is currently a deficiency in parking spaces according to a standard application of the parking standards. However, as Stonegate Plaza is a shopping center with shared -136- parking, Staff suggests that the parking demand is less than required by the standard application of the code. To gain a better understanding of current parking demand, Staff conducted an informal parking inventory at the center from January 3`d to January 10th. The following are the results of that inventory: The parking inventory indicates that there is a smaller demand for parking than is required based on the City's parking standards. Staff notes that the current and proposed tenants have a mix of day/night and weekday/weekend tenants which likely results in a parking demand less than required by City Code. Information about the tenants operations include: ® ECFE —primarily daytime use, traffic is primarily drop-off/pick-up in nature by vehicles and bus/van • The Dollar Store — open Monday - Saturday 9 a.m. to 8 p.m., Sunday 10 a.m. to 6 p.m. • Dominos — day and evening, traffic primarily pick-up or employees • WeCan — office use, currently open three days a week • First Minnesota Bank — office use primarily weekday, daytime hours and Saturday morning • Church — Sunday morning worship and then weekday evenings for smaller group activities To gain a perspective on how other communities address these issues, Staff has conducted an informal review of parking requirements in surrounding communities. Excerpts from those codes have been provided at the end of the Planning Report as supplemental information. In Minnetonka, there is a specific parking requirement for neighborhood and regional shopping centers. Wayzata's City Code allows the joint use of parking facilities recognizing uses have different peak use times, including days/nights and weekdays/weekends. Wayzata, as well as Excelsior, allow tenants to move in and out without a new parking determination as long there is no increased use or demand. Also of note, is that parking determination for multi -use buildings often allow a reduction in square footage of 10% in recognition of the unusable areas or non-productive space including bathrooms, common hallways, mechanical space, etc. STAFF RECOMMENDATION In accordance with City Code Sec. 129-323 (e), Staff recommends that the Planning Commission apply a standard of 4.5 spaces per 1,000 square feet, less 10 percent for unusable and/or common space, to the Stonegate shopping center (or 131 spaces) subject to the following conditions: 1. The City reserves the right to require evaluation of the shopping center site regarding to existing and future tenants in the event parking becomes a problem. 2. Reimbursement of the City's fees associated with the City's review and preparation of the parking determination. -137- 10AM 1PM 3PM Thurs Jan 3 26 30 Not Inventoried Fri Jan 4 21 27 21 Mon Jan 7 31 35 31 Tues Jan 8 31 27 39 Wed Jan 9 29 22 29 Thurs Jan 10 33 32 31 The parking inventory indicates that there is a smaller demand for parking than is required based on the City's parking standards. Staff notes that the current and proposed tenants have a mix of day/night and weekday/weekend tenants which likely results in a parking demand less than required by City Code. Information about the tenants operations include: ® ECFE —primarily daytime use, traffic is primarily drop-off/pick-up in nature by vehicles and bus/van • The Dollar Store — open Monday - Saturday 9 a.m. to 8 p.m., Sunday 10 a.m. to 6 p.m. • Dominos — day and evening, traffic primarily pick-up or employees • WeCan — office use, currently open three days a week • First Minnesota Bank — office use primarily weekday, daytime hours and Saturday morning • Church — Sunday morning worship and then weekday evenings for smaller group activities To gain a perspective on how other communities address these issues, Staff has conducted an informal review of parking requirements in surrounding communities. Excerpts from those codes have been provided at the end of the Planning Report as supplemental information. In Minnetonka, there is a specific parking requirement for neighborhood and regional shopping centers. Wayzata's City Code allows the joint use of parking facilities recognizing uses have different peak use times, including days/nights and weekdays/weekends. Wayzata, as well as Excelsior, allow tenants to move in and out without a new parking determination as long there is no increased use or demand. Also of note, is that parking determination for multi -use buildings often allow a reduction in square footage of 10% in recognition of the unusable areas or non-productive space including bathrooms, common hallways, mechanical space, etc. STAFF RECOMMENDATION In accordance with City Code Sec. 129-323 (e), Staff recommends that the Planning Commission apply a standard of 4.5 spaces per 1,000 square feet, less 10 percent for unusable and/or common space, to the Stonegate shopping center (or 131 spaces) subject to the following conditions: 1. The City reserves the right to require evaluation of the shopping center site regarding to existing and future tenants in the event parking becomes a problem. 2. Reimbursement of the City's fees associated with the City's review and preparation of the parking determination. -137- In recommending Staff approval, the following findings of fact are offered. 1. While the ECFE requirement per CUP is (76) spaces, actual demand is the field is significantly less as traffic generally involves student drop-off/pick-up by car by parents or by van/bus. 2. There are limited tenants in the center who are open on Sundays when church services take place. 3. There is adequate mix of day time/night time and weekday/weekend uses in the building which allows for an effective and functioning shared parking arrangement in the center. 4. The recent parking inventory undertaken by Staff demonstrates that parking demand is not exceeding the parking supply. 5. There is ample current parking in the Stonegate shopping center and the proposed use is not creating a demand that cannot be accommodated by the existing parking lot. CITY COUNCIL REVIEW It is anticipated that the proposed parking determination will be reviewed at an upcoming City Council meeting. At this time, possible dates are Tuesday, January 22, 2013 or Tuesday, February 12, 2013. City of Minnetonka g. religious institutions and facilities, other buildings that include public assembly space, such as community centers and buildings of fraternal organizations, but excluding hotels, and related uses: one parking space for each 2.5 seats based on the design capacity of the main sanctuary or assembly space. The city may require additional spaces for offices, classrooms, day care centers or other uses operated on the grounds; h. senior high school: one parking space for each classroom plus one space for each 10 students based upon design capacity; elementary, junior high school or similar school: two parking spaces for each classroom; j. conditionally permitted schools which are not covered by paragraphs h. and i.: one parking space for every three students, plus one space for each instructor; k. municipal administration building, public library, museum, art gallery, post office or other municipal service building: 10 parking spaces plus one space for each 500 square feet of floor area plus one space for each vehicle customarily kept on the premises; m. general office building, bank and savings and loan association: one parking space for each 250 square feet of floor area with a minimum of 10 spaces required. For class A office buildings exceeding 100,000 square feet of floor area, parking requirements may be reduced based on parking studies of the anticipated parking demand of the specific building. Parking studies are to be prepared by a registered traffic engineer or certified planner; o. shopping center: I. regional - a minimum of 5.5 spaces per 1,000 square feet of gross area; 2. neighborhood or community - a minimum of 4.5 spaces per 1,000 square feet of gross area. Im If a center contains substantial interior common space, required parking spaces may be reduced based on an analysis of parking demand or proof of parking to be installed if needed at the request of city. Parking demand for restaurants and theaters located within the center will be added to the above figures based upon the requirements of this subdivision 801.20.13: JOINT FACILITIES: A. Off -Site Joint Use of Parking. The City Council may, after receiving a report and recommendation from the Planning Commission, approve a conditional use permit for one (1) or more businesses to provide the required off-street parking facilities by joint use of one (1) or more sites where the total number of spaces provided are less than the sum of the total required for each business should they provide them separately. When considering a request for such a permit, the Planning Commission shall not recommend that such permit be granted except when the following conditions are found to exist. 1. Entertainment Uses. Up to fifty (50) percent of the parking facilities required for a theatre, bowling alley, or bar may be supplied by the off-street parking facilities provided by types of uses specified as primarily daytime uses in Section 801.20.13, Subd.A.4. below. 2. Night Time or Sunday Uses. Up to fifty (50) percent of the off-street parking facilities required for any use specified under (801.20.13, Subd.A.4.) below as primarily day time uses may be supplied by the parking facilities provided by the following night time or Sunday uses; auditoriums incidental to a public or parochial school, churches, bowling alleys, theatres, bars, excluding ones with restaurants or food services, or apartments. 3. Schools, Auditorium and Church Uses. Up to eighty (80) percent of the parking facilities required by this section for a church or an auditorium incidental to a public or parochial school may be supplied by the off-street parking facilities provided by uses specified under (801.20.13, Subd.A.4.) below as primarily day time uses. 4. Daytime Uses. For the purpose of this section the following uses are considered as primarily day time uses: banks, business offices, retail stores, personal service shops, restaurants, service shops, manufacturing, wholesale and similar uses. 5. Additional Criteria for Joint Parking. In addition to the preceding requirements, the following conditions are required for joint parking usage: a. Proximity. The building or use for which application is being made to utilize the off-street parking facilities provided by another building or use shall be located within three hundred (300) feet of such parking facilities. b. Conflict in Hours. The applicant shall show that there is no substantial conflict in the principal operating hours of the two (2) buildings or uses for which joint use of off-street parking facilities is proposed. c. Written Consent and Agreement. A legally binding instrument, executed by the parties concerned, for joint use of off-street parking facilities, duly approved as to title of grantors or lessors, and form and manner of execution by the City Attorney, shall be filed with the City Clerk and recorded with the Hennepin County Recorder or Registrar of titles, and a certified copy of the recorded document shall be filed with the City within sixty (60) days after approval of the joint parking use by the City. -139- B. Change in Land Use. When the site intensity or use of a building is increased with consequent effect upon the parking requirements as prescribed in this Section, the parking requirements as prescribed herein shall be used to provide for such increase in the site intensity and/or use. IM MAINSTREET COVENANT CHURCH MainStreet's new facility in the Stonegate Plaza will serve as a place of worship on Sundays and our base of operations for other ministries throughout the week. We are a small church averaging 60 attenders on Sunday mornings currently. This is our busiest time with the highest occupancy and parking needs. Like all churches, our ministry operations go far beyond Sunday morning worship gatherings. MainStreet will be relatively quiet during the weekdays (mornings and afternoons), serving primarily as pastor's office and meeting space. We currently have no other paid staff or personnel. We will likely have a part time receptionist/office administrator in the building at various times throughout the week. We plan to use the "fellowship space" for church meetings and social groups (e.g., book clubs) during the weekdays. We also plan to provide an after school spot for our church's local youth to hangout with friends and study. This would require adult supervision during the after school hours by church leaders and/or volunteers. The bulk of our ministry programs will take place on weekday evenings and probably draw a couple dozen people. We will be utilizing the space most evenings of the week. On certain Friday and Saturday nights we will host community events (e.g., live music, discussion forums, guest speakers, etc.). A typical week at MainStreet might look something like this: Sunday Morning Worship 8:00am-Noon Monday The Alley Youth 6:00-9:00pm Tuesday Prayer Gathering 6:00-8:00pm Wednesday Christian Formation 6:00-9:00pm Thursday. Special Class Offering 6:00-9:00pm Friday Youth Open Mic 7:00-10:00pm Saturday Community Social Event 7:00-10:00pm sm From: Jeremy Berg lFmailto:thatieremybgM@qMaiLl.com Sent: Wednesday, November 28, 2012 12:08 PM To: Sarah Smith Subject: MainStreet Parking Hi Sarah, Thanks for the call. Attached is our floor plan for the space. NOTE: The occupancy on there is based a math, not reality!! We would NEVER squeeze 260 people in there at one e! We currently have average Sunday worship attendance of 60 would request we get a variance for parking up to 120 people for now -- with the condition that we re-evaluate parking issue when we surpass 120 down the road. We both know there should be plenty of spaces available on Sundays if we can get the right plan in place. Let me know how to proceed. Thanks for your help. -142- Mound,Main5treet Covenant Church i a pi51TNG ALUM. STOREPROM WINDOWS TD REMMN CARPET - A WORSHIP OFFICE/GONF VTIBULEJ IXISnNG AwU5TIC mE wUNG L TO REMMN. E%T GRAT DR4W PERFORMANCE AREA cOUNG ro REMNN. AWMINUM STOREFRONT W13C rd• DOOR, AMNL W To -1 MTI MAren enSnNc p J CHUPICf1 W MET& MM 24.04.To UNDMM of GRN. 3.5P.G. SOUND B IN5UUT10N W) 5/6' GYP. 50. UCH NM, PNM As DWELT® BYIENANT. Jy FELLOWSHIP J0) 5155F QTA CARPETSBECNON BYTENMlT, PROVIDE 4•GWET MSE (OCCUPANCY: 55) d TILE � CARPET - A CARPET— A 3 •• n.Pn.. WORSHIP OFFICE/GONF 1,824 5F IXISnNG AwU5TIC mE wUNG (OCCUPANCY: 260) TO REMMN. 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COMRACT M0 ALL SUBCONTRACTOR55HNL VEWIY ALL DWNNMD CONORION501 TIR 51M ANO Ut5TING BUILDING, MD SHALL BEFORE ANY 060"FM'CM TO mETENAM EERME COMMWONG WTRI ANYWOIl. 3, ALL ,MN- nNISHING NOT OE5IGNPD HEREIN TO BE ,tov—BY TENANT, 4. MtCtUNIL& EIEGTRICAi. ANO PIKE SUPPRESSION MTO —Ks To BE 0MGWBU1ID, COORdNATC0INIMMT. LDNTRALTOR5ARE RE5PON5fBIEPORPRON WALL NECESSARY M.—AND 00TMNING AL wo`55A PERM05. 5, AL DGMTINGTDBE OESIf.WBVILD. LOORDINME WInI TENANT. 6. BUILDING OWN WA WILDK'AB'2PORIM'MTERATNNISREWIRE .NO tPORMANLE To Lava AND srATE wltrnNe woEs aurslDe OP me ARL/. slroxw DN mESE mm— BUILDING CODE SUMMARY: 2007 MINNE50TA 5TATE BUILDING CODE 2006 INTMATIONAL BUILDING CODE CON5TRUCTION TYPE: TYPER-NON wM "el. ED, WIN MITOM m PIKE PROt ON 5Y5TEM NRA 13, ALLOWABLE AREA: mSnNG 1ENANi IMPROVBACNTAFiA: 3.]4D 5F ONE STORYNEIGHf MEANS OF EGRE55: �ASSEM&YWRI FIXED SUT5 TwN@nRAT®) ] 5P RROCOJPNlT NNCON(AtTRATEO)� IS SP PEROCGVPANf EOJCAnONN-CUSSRDDM- 53 PEROLCUPMR TOf&OE5IGNED OCCUPANCY -353 353 NUMBER03E%fIS� 2 OLCVPMn5 P9(DOT- 176.5 Wle[ WIDTH EGRESS wMPONENIS O. I S INCHES PtR wL-0.1 MINIMUM %NTH OP t-; Ef,REYS wMPONENi 0.15 % 167 - 26.43' 9C PROVNB) TOILETn%NRES �: MEN- 1/125 Nd - I/GS TOT&OCDJFA T -353 I V MEN 134 PRNR6 REQUIRED. 2 PIXNRES M VIDED 167 WOMEN - 257 R 1.tXE5 REQUIRED, 4 P ttZ5 PROVIDED d PLAN NOTE5: LLL... W I'm.OW E%15T. Pjy;'lf (�� � �I7Ip� Na Q (21UN6 GWo. t%TENO T00.0, WsnNG wN0010N5 hVJM: nOORTO IXeTING Itd/SnL LEIUNG GRIo nPIGfIT:-100. U o n00Rro BOROMO3P00P FD nPJGn :-15. FiDORTO 00ROM OF MEL& ROOF OECR neC,HT: -15.0. Phone: 612-251-6915 } JI TYMM INTERIOR PARI . WN1 ow ul=J p W MET& MM 24.04.To UNDMM of GRN. 3.5P.G. SOUND B IN5UUT10N W) 5/6' GYP. 50. 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Schmidt Architecture FLOOR Pjy;'lf (�� � �I7Ip� Tenant improvements 5225 Shoreline Drive 845.1 - 3ohnson St. -143� 1Y Columbia Heights, Minnesota 55421 { _ !pL Mound, Minnesota 55364 Phone: 612-251-6915 } JI I�1i9 email: hans@hjarchHecture.com 1211"t - REVOIONe 10112/2012 1 n..w ceBy Nw11PS RMn . w:w-HY.m ow+a.4 W rrno We.'m/arw. Nqa SMo�M1 �G1MOHomuEW 11'a'ueE A: iN1.oi NrW. R»lonanlr �. A,aa1:INe:e .xN::NeLAu• Lre:u. N„�ea:4Rro 10/12/2012 DmR ! ni ! u ! �w v, ! rn J ! w i w LOT 1 1[i Is =S� I1,1 0 fiigs r i5 5 st . m gig yco o WILSHIRE BLVD. " i�m F}=$ x '4¢°} PLAT = 279.5 . i \ N011 0-05- E 277 9 - - j gi h 60 $ r� it MIR c Ea . "� � 3; .f 1' I / . y '. to 3 A '^ "`•,' t •: s� _rmis ALLE n +e b nes "bl. m T It C7 Z y;n: f~e+ o O N p R P FM � n u 444111 r J G mIv. { • ' Ly w rt.� .. 6 to I I 60 N01 -10'49"E 1'35.00LIZ g I � f i 66 ` N 9 / D 225.51 " L 66 I 1[i Is =S� I1,1 0 fiigs r i5 5 st . gig fi3 i�m F}=$ x '4¢°} f£§i�=s }- i¢Ls�4�xsgF i ENS gi h L rny miff _ • s. MIR c L rny MIR c Ea s e o s� _rmis n +e b nes "bl. m $s f~e+ $k g n � MINUTES EXCERPTS MOUND ADVISORY PLANNING COMMISSION 17-17,911 mumin] ROL Members present: Chair Stephen Ward; Commissioners Jeffrey Bergquist, Douglas Gawtry, David Goode, George Linkert, Cindy Penner, Kelvin Retterath, and Councilmember Ray Salazar (7:10). Absent: Pete Wiechert. Staff present: Community Development Director Sarah Smith, Consultant Planner Rita Trapp, Planning Commission Secretary Jill Norlander and Acting City Manager Catherine Pausche. Others present: Robert Boese, Jubilee Foods; Betsy Brady, 2180 Centerview La; Jeremy Berg, MainStreet Covenant Church; Tom Penn, Sojourn Adult Day Services; Sandy Wing, Westonka ECFE. BOARD OF APPEALS Parking Determination — Stortegato Shopping Center / MalnStreet Covenant Church Trapp introduced the determination rdqu_est. The applicant, MainStreet Covenant Church, is seeking to lease tenant space inthe 9toneg6te Plaza at 5229 Shoreline Drive. In its review, City Staff has determined that chorche$ are O'er itted within the B-1 Central Business District; however, the City must ensu -ie there are a sufficient number of parking spaces to serve the proposed use as well as all existing uses,. City Code Section 129-323 identifies the minimum requirements for parking. Demand is generally determined by use. As the City's parking requirements do not specifically address this situation, Staff is requesting a determination from the Planning Commission and City Council. Based on the summary of current requirements, there is a deficiency in parking spaces. However, because the shopping center has a shared parking arrangement, Staff suggests that the parking demand is less than required by the standard application of the code. A current parking inventory indicates that there is a smaller demand for parking than is required based on the City's parking standards, most probably because there is a mix of day/night and weekday/weekend tenants. In an informal review of parking requirements in surrounding communities it was found that a more global approach was used rather than re-evaluating every change of use as they occur. in accordance with City Code Section 129-323, Staff recommends that the Planning Commission apply a standard of 4.5 spaces per 1,000 square feet, less 10 percent for -145- unusable and/or common space, to the Stonegate Shopping Center subject to concl;t;ons outlined in the planning report. Ward wanted clarification of the purpose of the request. Trapp indicated that the current code doesn't allow for the proposed use based on standard application of the parking requirements. There is no change to the site. Goode informed the commission that he is a board member of WeCAN, another tenant in the shopping center. WeCAN is contemplating expansion of services and could very well see more intensive use of the parking lot. He is not opposed to the new tenant; he just wanted to clarify the future WeCAN plans. Salazar gave an overview for understanding. He sees no reason it shouldn't be approved. It's good for the City. Ward reminded the commission that the City is reserving the right to re-evaluate in the future. Linkert also felt it was a goodthing. He asked Pastor Berg if there was any intention to use street parking on Elm Road. Jeremy Berg, Pastor of MainStreet'Cov inant Church, said there was no plan to park on Elm Road. MOTION by Linkert, second by Bergquist, to approve the ftrklng determination with conditions as recommended by Staff. MOTION carried unanimously. Retterath commented that he would support a general relaxing of the parking requirements across the board. -146- 5341 Maywood Road Mound, MN 55364 (952) 472-0604 Executive Summary To: Honorable Mayor and City Council, Staff and Consultants From: Rita Trapp, Consultant City Planner Date: January 17, 2013 City of Mound Planning and Building Department Re: Tax Forfeit Lands Review Request from Hennepin County for Non Conservation/Conservation List No. 1624 -CNC) — (3) Parcels Summary The City Clerk, on or around November 27, 2012, received a letter from Hennepin County requesting evaluation of three (3) tax -forfeit properties in Mound as referenced on Conservation and Non -Conservation List # 1624 (C/NC). Specifically, the City has been requested to review these parcels and offer its recommendation regarding classifying or reclassifying the tax forfeited lands included on the list. In addition, the City was asked to determine whether the tax forfeit parcels should be withheld and/or the preferred method by which they should be disposed (i.e. offered to adjacent property owners only, made available for public auction, etc.). Presently, there is no formal review process in the City Code that deals with tax -forfeit properties. However, a 1997 in-house policy created an informal procedure to respond to such requests and generally involves review by City Staff and involved Commission, as applicable, prior to Council consideration. See the attached Planning Commission Report dated January 8, 2013 which includes an overview of the tax forfeit parcels. Planning Commission Review and Recommendation An evaluation of the tax -forfeit properties referenced on the Conservation and Non -Conservation List #1624 (C/NC) was conducted by the Planning Commission at is Tuesday, January 15, 2013 meeting. A copy of the 1/15 Planning Commission meeting report and minute excerpts (draft) have been included for your reference. The Planning Commission made the following recommendations to the City Council with regards to the classification and disposal of the properties: The Planning Commission recommended unanimously to classify parcel 13-117-24-21-0080 as non - conservation and request it be conveyed to the City with knowledge that it may require legislative action. The Planning Commission voted 7 to 1 to recommend classifying parcel 23-117-24-42-0079 as non - conservation and request it be offered to adjacent property owner. Commissioner Retterath stated that he believed it should be put up for public auction for greater competition since the adjacent property owners would have the ability to purchase it as part of the public auction The Planning Commission voted unanimously to classify parcel 24-117-24-11-0025 as non -conservation and request it be released for public auction with notification to the buyer that the City intends to reassess. &MM Follow -Up Clarifications Staff has been seeking additional clarification from Hennepin County in response to the discussion at the Planning Commission meeting. Some additional information that may be helpful in your consideration includes: 1) Abutting for the purposes of making property available to adjacent property owners has meant parcels that touch on at least one point. Normally, properties situated across public right-of-way have not been considered adjacent. Minnesota Statutes direct that the requirements for such a sale are liberally construed to encourage the sale and utilization of tax forfeited land, to eliminate nuisances and dangerous conditions, and to increase compliance with land use ordinances. Hennepin County Staff can recall a case where there was a specific municipal request to expand potential eligible bidders using this provision. 2) The City does have the ability to request multiple actions by the County with regards to a property. For example, the City can request that a property first be offered to adjacent property owners and then, if unsold after a specific time period, be put up for public auction. Additional clarification has also been specifically sought with regards to the conveyance of the wetland property 13-117-24-21-0080. As noted in the Planning Commission report, the property may be subject to MSS 282.018 depending on several features, such as the amount of waterfront. If MSS 282.018 applies, the conveyance of the property will likely require special legislation. It is Staffs understanding at this time, that if the special legislation is required, the City could instead request the property be reclassified as conservation and to purchase the property for a price up to the market value of $100. Staff is continuing its exploration of options with Hennepin County and will have additional information for the City Council at its meeting as part of the item presentation. Recommendation The City has until January 25, 2013 to provide Hennepin County with a written notification of its request for classification and conveyance. As a result of this timeline, Staff has prepared the attached resolution for your consideration. Staff may need to revise the attached resolution based on its additional conversations with Hennepin County Staff. A revised resolution, if needed, will be presented at the meeting. In addition, Staff would like to note that the resolution has listed options for the City Council to consider. Staff chose to present options for your consideration to facilitate the finalization of a resolution at the meeting. [N-4:141 Itil I • Z I L, • RESOLUTION TO APPROVE THE RELEASE OF TAX •. PROPERTIES ON LIST • 1624-C/NC 1-a WHEREAS, Hennepin County is seeking a determination as to the classification of the above tax forfeited properties and how each should be released or conveyed; and WHEREAS, at its January 15, 2013 meeting, the Planning Commission reviewed Hennepin County Tax Forfeit List No. 1624-C/NC and voted to recommend as follows: 1. The Planning Commission recommended that parcel 13-117-24-21-0080 be classified as nonconservation and request it be conveyed to the City with the knowledge that such conveyance may require legislative action. 2. The Planning Commission recommended that parcel 23-117-24-42-0079 be classified as nonconservation and request it be offered to adjacent property owners. 3. The Planning Commission recommended that parcel 24-117-24-11-0025 be classified as nonconservation and request it be released for public auction with notification to the buyer that the City intends to reassess its special assessment to the parcel; and WHEREAS, the City Council considered this recommendation at its meeting of January 22, 2013. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota, regarding the classification and release of the parcels List No. 1624-C/NC as follows: 1. With regard to parcel 13-117-24-21-0080, the City seeks to maintain this parcel as a wetland in accordance with its classification as a Public Waters/Wetland in the City's Comprehensive Plan. Staff is directed to work with Hennepin County as follows to pursue the conveyance of this property: a. [The City will need to select one of the following two options.-] If the property is subject to the provisions of M.S. § 282.018, Staff is directed to work with Hennepin County on the special legislative action needed for it to be conveyed to the City. or -149- If the property is subject to the provisions of M.S. § 282.018, Staff is directed to work with Hennepin County to reclassify the property as conservation so it is subject to the provisions of M.S. § 282.01, subd. 1 a(h) and negotiate the purchase of the property for nominal consideration not to exceed the market value of $100.00. b. If the property is not subject to the provisions of M.S. § 282.018, Staff is directed to work with Hennepin County to convey the parcel as nonconservation to the City for an authorized public use pursuant to M.S. § 282.01, subd. la(e). 2. With regard to parcel 23-117-24-42-0079, the City recognizes that the development of the parcel will require land use approvals from the City as it is undersized and lacks frontage on a public street. The City also recognizes that the adjacent parcel 23-117-24-42-0086 is a tax forfeiture lot that is similarly lacking frontage on a public street. As a result, the City requests that parcel 23- 117-24-42-0079 be classified as nonconservation. The City further requests that the County first offer the property to adjacent property owners for a period of 6 months. If unsold after that time period, the City requests and approves the County combining of parcels 23-117-24-42-0079 and 23-117-24-42-0086 and offering the combined parcel for sale at public auction. 3. With regard to parcel 24-117-24-11-0025, the City requests that it be classified as nonconservation and released for public auction. The City requests that the County set the opening bid to reflect that the City intends to reassess $22,000 in special assessments previously levied against the parcel. Adopted by the City Council this 22 Id day of January, 2013. Catherine PaUSGhe, City Clerk sm Mayor Mark Hanus 5341 Maywood Road Mound, MN 55364 (952) 472-0604 To: Planning Commission r und and Building Department From: Sarah Smith, Community Development Director Date: January8, 2013 Re: Tax Forfeit Lands Review Request from Hennepin County for Non Conservation/Conservation List No. 1624 -CNC) —(3) Parcels Summary The City Clerk, on or around November 27, 2012, received a letter from Hennepin County requesting evaluation of three (3) tax -forfeit properties in Mound as referenced on Conservation and Non - Conservation List # 1624 (C/NC). Specifically, the City has been requested to review these parcels and offer its recommendation regarding classifying or reclassifying the tax forfeited lands included on the list. Also, whether the tax forfeit parcels should be withheld and/or the preferred method by which they should be disposed (i.e. offered to adjacent property owners only, - public auction, etc.) Presently, there is no formal review process in the City Code that deals with tax -forfeit properties. However, a 1997 in-house policy created an informal procedure to respond to such requests and generally involves review by City staff and involved Commission, as applicable, prior to Council consideration. Discussion This specific request involves (3) parcels in Mound as follows: 1. pID No. 13-117-24-21 -0080 -Address Unassigned Hennepin County indicates the lot size as 2467 SF on its website. Staff would deem this information "accurate" but not precise as the square footage measurement would need to be determined by a surveyor. ® The parcel and has wetland characteristics. it includes part of the former Wawaonaissa Commons. • Zoning is R -1A Single Family Residential and subject to the requirements of Sec. 129- 103 of the City Code which requires a 6,000 SF lot size minimum for a single-family detached home. ® Comprehensive Plan guides this property as Public Water or Wetlands. • This parcel may be able to incorporated into the City's shoreline count for the dock program. sm 2. PID No. 23-117-24-42-0079—Address Unassigned • Hennepin County indicates the lot size as 4705 SF on its website. Staff would deem this information "accurate" but not precise as the square footage measurement would need be determined by a surveyor. • The parcel is in the vicinity of the Anderson Grove at Idlewood subdivision approved in 2012 in the Highlands neighborhood. it is adjacent to unimproved platted roads on the north/west and south sides. The parcel is undeveloped and well vegetated. • The property is zoned R-2 Residential and subject to the requirements of City Code Sec. 129.102 requires a 6,000 SF lot size minimum for a single-family detached home (non-lakeshore) and a 14,000 SF feet minimum lot size for a two-family residence / duplex (non Lakeshore). Both are permitted uses subject to the provisions of the R-2 District. Twinhomes are allowed by conditional use. The parcel's conformity with the R-2 regulations has not been determined including the possible need for any required land use permitting (i.e. variance(s), conditional use permit, etc.). In particular, the property's lack of frontage on an improved public street requires evaluation and discussion as the code requires a minimum of 40 FT of frontage on an improved street for a single-family home and 80 FT of frontage for a twinhome and duplex. ® The Comprehensive Plan guides the subject parcel as Low Density Residential. • As stated above, the parcel does not have frontage on an improved public street. The adjacent roads are platted but undeveloped. A portion of the platted N/S street (Leach Lane) which extends to the subject parcel was previously vacated. • The parcel is surrounded by residential uses on several sides. • The property to the east of the subject parcel is undeveloped/vacant. This lot is also tax forfeit and per City Resolution No. 10-54 dated 8-11-2010, the Council approved classification of PID No. 23-117-24-42-0086 as Non -Conservation and authorized its release to adjacent owners. • A minor subdivision/CUP/vacation application(s) related for a proposed twinhome project, with private driveway access, which included the subject parcel and the adjacent tax forfeit parcel to the east (PID No. 23-117-24-42-0086) was submitted in September 2006 but was deemed incomplete. • Development of this lot will require approval from the City of Mound including but not limited to variance(s), conditional use permit, etc.; also possible subdivision if an alternate lot configuration is proposed. ® Staff has contacted the County with regard to possibly combining it with the adjacent parcel to the east that is also tax forfeit and will provide further comment at the meeting. Page 2 -152- 3. PID No. 24-117-24-11-0025 — 4807 Longford Road ® Hennepin County indicates the lot size as 8530 on its website. Staff would deem this information "accurate" but not precise as the square footage measurement would need to be determined by a surveyor. • The 8530 SF parcel includes improved frontage on Longford Road and Wexford Road The parcel previously included a single-family residence that was demolished in 2006/2007. There is a special assessment in the amount of $22K on this property that is related to removal of a hazardous structure that was undertaken by the City of Mound. Zoning is R-2. ® The redevelopment of this lot for single-family purposes is likely. ® Comprehensive Plan guides this property as Low Density Residential. 4. The date for the City's response to Hennepin County is on or before January 26, 2013. Therefore, the Council needs to act upon the tax forfeit parcels at its January 22, 2012 meeting. The public meeting for the County's review of the tax parcel list will be held on Wednesday, January 30, 2013. Staff Recommendations 1. Staff recommendation is that PID No. 13-117-24-21-0080 be classified as Non Conservation and conveyed to the City, as provided by MS 282.01, Subd. la (e) (3), if possible. However, PID 13- 117-24 210080 may fall under the purview of MS 282.018 requiring Legislative committee approval for special legislation, if the City wishes to acquire this parcel, if it has 150 or more of public water. Staff, in cooperation with Hennepin County, is further evaluating this parcel and additional comments will be provided at the meeting. 2. Staff recommends PID No. 23-117-24-42-0079 be classified as Non Conservation and combined with PID No. PID No. 23-117-24-42-0086 and released for public auction with the City Resolution to include mention that development of the property will require approval from the City of Mound, if possible, if it cannot be combined, Staff recommends it be offered to adjacent owners. 3. Staff recommends PID No. 24-117-24-11-0025 be classified as Non Conservation and released for public auction. City resolution to include mention that future buyer to be made aware that the City intends to reassess the $22K amount. Page 3 -153- Hennepin County Taxpayer Services A-600 Government Center www.hennepin.us Minneapolis MN 55487-0060 November 27, 2012 BY CERTIFIED MAIL, RETURN RECEIPT REQUESTED Bonnie Ritter, City Clerk City of Mound 5341 Maywood Road Mound, MN 55364 You are hereby notified that the Hennepin County Director of Taxpayer Services Department, acting in the capacity of Hennepin County Auditor -Treasurer, has scheduled a meeting for the purpose of classifying or reclassifying Tax -Forfeited Lands situated in the County of Hennepin. The County Auditor -Treasurer is acting under delegation of statutory authority, power and responsibility granted in accordance to Minnesota Statutes, section 282.135 by the Board of Hennepin County Commissioners. The lands described on Proposed Conservation and Non -Conservation Classification (List 1624 -CNC) will be reviewed during the meeting. The lists of Hennepin County tax -forfeited lands subject to review at the meeting is on the Hennepin County website www. hennepin.us/iegainotices. The process for classifying or reclassifying tax -forfeited lands was changed by the 2010 Minnesota Legislature. The Legislature also made significant changes to the statutes governing the conditional use deeds that municipalities may use to acquire tax -forfeited lands for public use. The meeting for the purpose of classifying or reclassifying Tax -Forfeited Lands situated in the County of Hennepin has been scheduled as follows: Wednesday, January 30, 2013 at 9:00 A.M. ennepin County Government Center, A-754 300 South Sixth Street Minneapolis, MN 55457 If you have any difficulty retrieving the information, a hard copy can be requested. If your City staff has any.questions, please contact Marilyn Bell, Sr. Property Management Specialist at (612) 596-6589 or me at (612) 348-8648 should you need further information, assistance or clarification. Thank you. Sincerely, Mark V. Chapin, Director Taxpayer Services Department y an Duffle, Supervisor Tax -Forfeit and Property Revenue Section -154- An Equal Opportunity Employer Recycled Paper Opy2012-44 CountY • • county of Hennepin State of Minnesota RECTIVE COUNTY AUDITOWS DI (Classification of Tax -Forfeited Land) To all persons interested in the lands hereinafter described: Section pursuant to legal authority as provided under Minnesota Statutes, in the Whereas, p in, the Director of Taxpayer Services Department, acting ` 282.135, Mark V. Chap County of County Auditor -Treasurer, had the .matter hereinafter described come before capacity L. Strand, Administrative Manager, and Deputy Deputy County Auditor Jeffrey Auditor Jan Duffle, Pubic Records Supervisor, for administrative review; and tax -forfeited land e of status of Whereas, pursuant ursuant to the application or request fo cCounty Auditor finds as follows: described more fully below, the undersigned Deputy uditor hereby certifies the Preliminary Classification 1• That the Hennepin County At Auditor. parcels of land on Conservation/Non- status as Conservation or Non-Consery atio ofn fie with the Hennepin County Conservation Classification List 1624 C/NC,, tax- eting held for the purpose of classifying or reclassifying 2. That a public mescheduled for the A -Level Auditorium, Hennepin County forfeited lands is hereby January 30, 2013, for lands listed on Government Center, et Oat on List 624 C/NCednesday� Conservation/Non-Conservation onservation/Non r , except where Conservation classification stbeeniviewed ands noted on slist, he 3, Further, Hennepin County Auditor certifies that the parcel therein h with the provisions of Minnesota Statutes, Sections 85.012; 92.461; 282.011 Subd. 8; ubd. 1; and 282.018, Subd• 2; in effeom salect as of ! and thatthethe Hennepin, and other County 282.018' S ing of tax -forfeited land from from the Minnesota that require therequestsdapproval, where appropriate and necessary, Auditor hereby q Natural Resources for the sale ��s1624 C/NC�and listed on Department of Conservation/Non-Conservation Classification Mark V. Chapin (OFFICIAL SEAL) Jeffrey L. tr d, A ministrative Manager November 27, 2012 Deputy County Auditor �.+L" fh `4l i•F � i r ftz);eN si DR £;13ti1 V huf I;}tiiil rE .�`�� � .• .` SCk`tEf+"E�, SrCil(3td 3na�,i# -155- -156- 282,01, 2012 Minnesota Statutes rage 1 of 2012 Statutes Chapter 282 Section 01 ___ __1111 _ ..._..;Y }w, _1_111 ......281.67 1111..._ . ............... ................ _111.1. ,_ - 282.01 Pdf 2012 MinnesotaStatutes 282.01 TAX -FORFEITED LANDS; CLASSIFICATION, SALE. Resartrrces� Subdivision 1. Classification as conservation or noneonservation. (a) When acting on behalf of the state the county board to classify and manage tax -forfeited lands held by the state in trust for the About Minnesota Statutes under laws allowing local units as provided in section 281.25, the county board has the discretion to decide that some lands in pub is.. _ _.. 2012 Table of Chapters ownership should be retained and managed for public benefits while other lands should be returnprivate mate g P in trust law declaring the forfeiture of lands _._ , ownership. Parcels of land becoming the property of the state under for taxes must be classified by the county board of the county in which the parcels lie as Ame..nded ores Ne ._. ........ ___ ._. 111.1...._...._ to the state nonconservation. In making the classification the board shall consider the present use of Chapter 282 Table of conservation or lands, the of the soil, the character of forest or other growth, accessibility of lands to Sections adjacent productivity roads, schools, and other public services, their peculiar suitability or desirability for particular uses, Chapter 282 Text _ 1111 established the of the forest resources on the land for multiple use and sustained yield management. The and suitability classification, furthermore, must: (1) encourage and foster a mode of land utilization that will facilitate the water supply, drainage, sanitation, education, and To ies F economical and adequate provision of transportation, roads, of governmental expenditures; (3) conserve and develop the natural resources; Attorney General recreation; (2) facilitate reduction and (4) foster and develop agriculture and other industries in the districts and places best suited to them. _...._. ................._............_ Beltrami County (b) Whenever the county board deems it appropriate, the board may hold a meeting for the purpose o from the trust. The criteria and procedures for BusDeviness and Community reclassifying tax -forfeited land that has not been sold or released Development reclassification are the same as those required for an initial classification. - _111.1 Cities (c) Prior to meeting for the purpose of classifying or reclassifying tax -forfeited lands, the county boar ...........__.............. . 1.. _, .. 111.... must notice of its intent to meet for that purpose as provided in this paragraph. The notice must be given no is Cit1.y Clerk11 s_ give more than 90 days and no less than 60 days before the date of the meeting; provided that if the meeting be at least 14 days before the date of the Common Interest Communities rescheduled, notice of the new date, time, and location must given The must be posted on a Web site. The notice must also be mailed or otherwise _.._............ _.......... __ .-1111. rescheduled meeting. notice delivered to each person who has filed a request for notice of special meetings with the public body, regardless gent History of whether the matter is considered at a regular or special meeting. The notice must be mailed or delivered at If is rescheduled, notice of the new date, time, and 20100 s Subd. 1 Amended 2010 c 389 least 60 days before the date of the meeting. the meeting The public be mailed or delivered at least 14 days before the date of the rescheduled meetin....._. ...............g. ...... . 2001 Subd. 1 Amended rSp2001 c 5 location must body shall publish the notice once, at least 30 days before the meeting, in a newspaper of general circulation art 3 s 59 1. within the area of the public body's authority. The board must also mail a notice by electronic means to each in chapter 325L to 1999 Subd. 1 Amended 1999 c 2411 3 art 13 s 8 person who requests notice of meetings dealing with this subject and who agrees as provided is by electronic means. Receipt of actual notice under the conditions specified in _1 _._......._. .. _ 11 .1 2011 Subd is Amended 2011 c 112 accept notice that mailed 13D.04 subdivision 7, satisfies the notice requirements of this paragraph. a 11 rt754 section The board may classify or reclassify tax -forfeited lands at any regular or special meeting, those terms are 2010 Subd. is Amended 2010 c 389 art 9 s 2 si defined in chapter 13D and may conduct only this business, or this business as well as other business or 2010 .Subd, ib Amended 2010 c 389 x+0.1 activities at the meeting. (d) At the meeting, the county board must allow any person or agency possessing pertinent information to make or submit comments and recommendations about the pending classification or reclassification. In addition, representatives of governmental entities in attendance must be allowed to describe plans, ideas, or projects that may involve use or acquisition of the property by that or another governmental entity. The county board must solicit and consider any relevant components of current municipal or metropolitan comprehensive land use plans that incorporate the area in which the land is located. After allowing testimony, the board may classify, reclassify, or delay taking action on any parcel or parcels. In order for a state agency or a governmental subdivision of the state to preserve its right to request a purchase or other acquisition of a forfeited parcel, it may, at any time following forfeiture, file a written request to withhold the parcel from sale or lease to others under the provisions of subdivision la. (e) When classifying, reclassifying, appraising, and selling lands under this chapter, the county board may designate the tracts as assessed and acquired, or may by resolution provide for the subdivision of the tracts into smaller units or for the grouping of several tracts into one tract when the subdivision or grouping is deemed advantageous for conservation or sale purposes. This paragraph does not authorize the county board to subdivide a parcel or tract of tax -forfeited land that, as assessed and acquired, is withheld from sale under section 282.0M subdivision 1. (f) A county board may by resolution elect to use the classification and reclassification procedures provided in paragraphs (g), (h), and (i), instead of the procedures provided in paragraphs (b), (c), and (d). Once an election is made under this paragraph, it is effective for a minimum of five years. (g) The classification or reclassification of tax -forfeited land that has not been sold or released from the trust may be made by the county board using information made available to it by any office or department of the federal, state, or local governments, or by any other person or agency possessing pertinent information at the time the classification is made. (h) If the lands are located within the boundaries of an organized town or incorporated municipality, a classification or reclassification and sale must first be approved by the town board of the town or the governing body of the municipality in which the lands are located. The town board of the town or the governing body of the municipality is considered to have approved the classification or reclassification and sale if the county board is,,rtot notified of the disapproval of the classification or reclassification and sale within 60 days of the date the request for approval -157- https://www.revisor-nm.gov/statutes/?id=282.01 11/27/2012 282.01, 2012 Minnesota atatutes la& :.viv was transmitted to the town board of the town or governing body of the municipality. If the town board or governing body disapproves of the classification or reclassification and sale, the county board must follow the procedures in paragraphs (c) and (d), with regard to the parcel, and must additionally cause to be published in a newspaper a notice of the date, time, location, and purpose of the required meeting. (i) If a town board or a governing body of a municipality or a park and recreation board in a city of the first class desires to acquire any parcel lying in the town or municipality by procedures authorized in this section, it may file a written request under subdivision la, paragraph (a). Subd. Ia. Conveyance to public entities. (a) Upon written request from a state agency or a governmental subdivision of the state, a parcel of unsold tax -forfeited land must be withheld from sale or lease to others for a maximum of six months. The request must be submitted to the county auditor. Upon receipt, the county auditor must withhold the parcel from sale or lease to any other party for six months, and must confirm the starting date of the six-month withholding period to the requesting agency or subdivision. If the request is from a governmental subdivision of the state, the governmental subdivision must pay the maintenance costs incurred by the county during the period the parcel is withheld. The county board may approve a sale or conveyance to the requesting party during the withholding period. A conveyance of the property to the requesting party terminates the withholding period. A governmental subdivision of the state must not make, and a county auditor must not act upon, a second request to withhold a parcel from sale or lease within 18 months of a previous request for that parcel. A county may reject a request made under this paragraph if the request is made more than 30 days after the county has given notice to the requesting state agency or governmental subdivision of the state that the county intends to sell or otherwise dispose of the property. (b) Nonconservation tax -forfeited lands may be sold by the county board, for their market value as determined by the county board, to an organized or incorporated governmental subdivision of the state for any public purpose for which the subdivision is authorized to acquire property. When the term "market value" is used in this section, it means an estimate of the full and actual market value of the parcel as determined by the county board, but in making this determination, the board and the persons employed by or under contract with the board in order to perform, conduct, or assist in the determination, are exempt from the licensure requirements of chapter 82B. (c) .Nonconservation tax -forfeited lands may be released from the trust in favor of the taxing districts on application to the county board by a state agency for an authorized use at not less than their market value as determined by the county board. (d) Nonconservation tax -forfeited lands may be sold by the county board to an organized or incorporated governmental subdivision of the state or state agency for less than their market value if: (1) the county board determines that a sale at a reduced price is in the public interest because a reduced price is necessary to provide an incentive to correct the blighted conditions that make the lands undesirable in the open market, or the reduced price will lead to the development of affordable housing; and (2) the governmental subdivision or state agency has documented its specific plans for correcting the blighted conditions or developing affordable housing, and the specific law or laws that empower it to acquire real property in furtherance of the plans. If the sale under this paragraph is to a governmental subdivision of the state, the commissioner of revenue must convey the property on behalf of the state by quit claim deed. If the sale under this paragraph is to a state agency, the commissioner must issue a conveyance document that releases the property from the trust in favor of the taxing districts. (e) Nonconservation tax -forfeited land held in trust in favor of the taxing districts may be conveyed by the commissioner of revenue in the name of the state to a governmental subdivision for an authorized public use, if an application is submitted to the commissioner which includes a statement of facts as to the use to be made of the tract and the favorable recommendation of the county board. For the purposes of this paragraph, "authorized public use" means a use that allows an indefinite segment of the public to physically use and enjoy the property in numbers appropriate to its size and use, or is for a public service facility. Authorized public uses as defined in this paragraph are limited to: (1) a road, or right-of-way for a road; (2) a park that is both available to, and accessible by, the public that contains improvements such as campgrounds, playgrounds, athletic fields, trails, or shelters; (3) trails for walking, bicycling, snowmobiling, or other recreational purposes, along with a reasonable amount of surrounding land maintained in its natural state; (4) transit facilities for buses, light rail transit, commuter rail or passenger rail, including transit ways, park-and-ride lots, transit stations, maintenance and garage facilities, and other facilities related to a public transit system; (5) public beaches or boat launches; (6) public parking; (7) civic recreation or conference facilities; and (8) public service facilities such as fire halts, police stations, lift stations, water towers, sanitation facilities, water treatment facilities, and administrative offices. No monetary compensation or consideration is required for the conveyance, except as provided in subdivision Ig, but the conveyance is subject to the conditions provided in law, including, but not limited to, the reversion provisions of subdivisions I and Id. (f) The commissioner of revenue shall convey a parcel of nonconservation tax -forfeited land to a local governmental subdivision of the state by quit claim deed on behalf of the state upon the favorable recommendation of the county board if the governmental subdivision has certified to the board that prior to forfeiture the subdivision was entitled to the parcel under a written development agreement or instrument, but the conveyance failed to occur prior to forfeiture. No compensation or consideration is required for, and no conditions attach to, the conveyance. (g) The commissioner of revenue shall convey a parcel of nonconservation tax -forfeited land to the association of a common interest community by quit claim deed upon the favorable recommendation of the county board if the association certifies to the board that prior to -158- https://www.revisor.mn.gov/statutes/?id=282.01 11/27/2012 rage, of o 282.01, 2012 Minnesota Statutes forfeiture the association was entitled to the parcel under a written agreement, but the conveyance failed to occur prior to forfeiture. No compensation or consideration is required for, and no conditions attach to, the conveyance. {h} Conservation tax -forfeited land may be sold to a governmental subdivision of the state for less than its market value for either: (1) water elplan; r creation or n }nsa t are d #o one of restoration andpreser atioof the landiitaturai ta.The deed must contin a et1tive conantimit ng he use ofthan 1 ey conveyed back the state in tirne, the governmental n may reco these purposes for 30 years or until the propertydistricts. The deed of e reconveyance is subject t yapp oval by the commissioner of rev nue, Notpart the property to the state in trust for the taxinga conveyance r is of a purchase price deth ount by the county board when settig the tennis of a futurl be refunded upon a e ale tof the same pr peorty to the same go eernmental paragraph may be taken into ac subdivision under dparagraph termines thereisa mineral use potentias are l], the sale sale is subject toand located �the approval of the commissioner of and commissioner re o resources. o. natural resources (i) A park and recreation board in a city of the first class is a governmental subdivision for the purposes of this section. Subd. lb. Conveyance; targeted community lands. Notwithstanding subconvey bion I a, in the case of uit claim deed n the nameofthe stat lanJany tract of tax- in a targeted community in a city of the first class, the commissioner of revenue shall convey b5 q forfeited land held in trust in favor he rf districounty board. political purposes of this sub f the n, the that term "targemits an ted community" has the toner of revenue and the favorable recommendation meaning given in section 469,20L subdivision 10, except that the land must be located within a first class public use under the authorities in this Subd. le. Deed of conveyance; form; approvals. The deed conveying property the purpose section, must be on a form app �s d by the All deeds conveys g property for an authorized publeneral and must be conditioned on iic useed , regardless of whee of the property nexecuted, are sated to the application as provided operation of law and without the requirement for any conditional use deeds that convey a defeasible estate. Reversion of the estate occurs by affirmative act by or on behalf of the state when there is a failure t put the property to the approved authorized public use for which it was conveyed, or an abandonment of that use, except as provided in subdivision 1d. from the date of any conveyance of land to Subd. Id. Reverter for aauthorized p r failure to use conveyance uas provided in this After three yegazdle sof. when the deed forhe authoears rized publice use was governmental subdivision executed, if the governmental county board, purchase the property for an has failed to put e I authorized publdi and to that use, or ic purpose at the present market value as determined by e subdivision must. (1) county the approval land, or the of the land not the ounty boeso#a n trust foorize r the taxing distriproper cts. If the governingebody purchases athe property underclause (1), the commissioner public use, to the of revenue state of Minn ivision shall, upon proper applicationoe submitted ted by the county of reversion or daudiefeaseme t. tor, convey If the governing body decides itto reconvey the property to the state under free l a use restriction possibilityroval of the this clause, the officers shall execute a deed of conveyance immediately. The conveyance is subjecthere is noefalpwe top t the land to the authorizedand its form must be approved by the attorney general. For 15 years from the date of the conveyance, public use and no abandonment of that use if a formal plan of the governmental subdivision, including, but not limited to, a comprehensive plan or land use plan, shows an intended future use of he land for the authorized public use. nditional use deed executed under this section by the (e Property after governmental1 2007,may bevision of acquired byetha state govemm governmental subdivision after 15 years from the date of the conveyance if then of revenue on or afte commissioner determines and en subdivision has made am the applicationbfind ng that it has nodivision that the ctutrent plaits to o change he use off the lands. Prior to public use for which it was conveyed.. conveying the property, the commissioner shall inquire whether the .aunty board where the tend is located objects to a conveyance of the property to the subdivision without conditions and without further act by or obligation of the subdivision. if the county does not abject within 60 days, and the commissioner makes a favorable determination, the commissioner shall issue a quit claim deee o behalf fof the intended future use unconditionally conveying the property to the governmental subdivision. For purposes of this paragraph, for the authorized public use in a formal plan of the governmental subdivision does not constitute use for that authorized public use. use deed ed this ion by (c) Property heldbyalg 200iriins released from the use rhe estrictiote n and por a ssibiliiissioner t) of reversioneon Januaryrl, 2022,tif the county boa d records of revenue before Janh The county board may authorize the county treasurer to deduct the amount of the a resolution describing the land and citing this Paragraph. $' recording fees from future settlements of property taxes to the subdivision. missioner of revenue, (d) Properly conveyer] under wasnexecuted,itional is else t deed from the use executed under restriction ans section by d reverter, and any use restriction oardless of when the r reverter for which no deed for the authorized public declaration of reversion the be daten recorded with the county e he deed was acknowledgedcor (3) final order or gresolution strar of itof an appeal o district court undertsubdivision le, January 1•s 2015; (2) 30 years pendens related to the appeal. is recorded in the office of the county recorder or registrar of titles, as appropriate, prior to January 1, 2015. or conveyed to le state in accordance land s not Subd. le. Notice and declaration of revenue shall by writttten instrument, in form subdivision 1 d, the comm appro eitheed by the apurchaset l1;�� attorney general, declare the land o have n the clerk or er of the revered to the state, and concerned. NoTdeclaration of reversion under this subdivision shall be mel of reversion, with a copy of the declaration, made earlier than 60 days afters he expiration of governmental subdivisifile the the three-year period described in subdivision dion may appeal tosshe district curt of the original ounty in whichithel and lies iby filing with thecourt ce, with rifled proof of service, The governmentaldescription of the land invol administrator a notice peal s ssioneriof revenue and filing ac copy for trecord with the county recorder ordregistrar of titles, all hwithin 30 dae notice of ys by certified mail to the comm after the mailing of the notice of tion ve revers h appeis al shall The omnitries by of revenue shall /file for record with the county recorder or registrar of in this subdivision, the titles, of the county within which the land lies, a certified copy of the declaration of reversion and proof of service. -159- httvs://www.revisor.nm.gov/statutes/?id=282.01 11/27/2012 282.01, 2012 Minnesota Statutes rage -t Subd. If. Land exchanges; Nfinneapolis. A city of the first class with a population of 450,000, or over, or its board of park commissioners, which has acquired tax -forfeited land for a specified public use under this section, may convey the land in exchange for other land of substantially equal worth located in the city. The land conveyed to the city, or its board of park commissioners, in exchange is subject to the public use and reversionary provisions of this section. The tax -forfeited land so conveyed is thereafter free from the public use and reversionary provisions of this section, The exchange shall in no way affect the mineral rights of the state of Minnesota, if any, in the lands exchanged. Subd. Ig. Conditional use deed fees. (a) A governmental subdivision of the state applying for a conditional use deed under subdivision la, paragraph (e), must submit a fee of $250 to the commissioner of revenue along with the application. If the application is denied, the commissioner shall refund $150 of the application fee. (b) The proceeds from the fees must be deposited in a Department of Revenue conditional use deed revolving fund. The sums deposited into the revolving fund are appropriated to the commissioner of revenue for the purpose of making the refunds described in this subdivision and administering conditional use deed laws. Subd. Ill. Conveyance; form. The instruments of conveyance executed and issued by the commissioner of revenue under subdivision 1 a, paragraphs (c), (d), (e), (f), (g), and (h), and subdivision Id, paragraph (b), must be on a form approved by the attorney general and are prima facie evidence of the facts stated therein and that the execution and issuance of the conveyance complies with the applicable laws. Subd. 2. Conservation lands; county board supervision. (a) Lands classified as conservation lands must be held under the supervision of the county board of the county within which the parcels lie and must not be conveyed or sold unless the lands are: (1) reclassified as nonconservation lands; (2) conveyed to a governmental subdivision of the state under subdivision I a; (3) released from the trust in favor of the taxing districts as provided in paragraph (b); or (4) conveyed or sold under the authority of another general or special law. (b) The county board may, by resolution duly adopted, resolve that certain lands classified as conservation lands shall be devoted to conservation uses and may submit a resolution to the commissioner of natural resources. If, upon investigation, the commissioner of natural resources determines that the lands covered by the resolution, or any part thereof, can be managed and developed for conservation purposes, the commissioner shall make a certificate describing the lands and reciting the acceptance thereof on behalf of the state. The commissioner shall transmit the certificate to the county auditor, who stall note the same upon the auditor's records and record the same with the county recorder. The title to all lands so accepted shall be held by the state free from any trust in favor of any and all taxing districts and the lands shall be devoted thereafter to the purposes of forestry, water conservation, flood control, parks, game refuges, controlled game management areas, public shooting grounds, or other public recreational or conservation uses, and managed, controlled, and regulated under the jurisdiction of the commissioner of natural resources and the divisions of the department. (c) All proceeds derived from the sale of timber, lease of crops of hay, or other revenue from lands under the jurisdiction of the commissioner of natural resources shall be credited to the general fund of the state. (d) If the commissioner of natural resources determines that any tract of land acquired by the state under paragraph (b) and situated within or adjacent to the boundaries of any governmental subdivision of the state is suitable for use by the subdivision for any authorized .public purpose, the commissioner may convey the tract by deed in the name of the state to the subdivision upon the filing with the commissioner of a resolution adopted by a majority vote of all the members of the governing body thereof, stating the purpose for which the land is desired. The deed of conveyance shall be upon a form approved by the attorney general and must be conditioned upon continued use for the purpose stated in the resolution. (e) The county auditor, with the approval of the county board, may lease conservation lands remaining under the supervision of the county board and sell timber and hay stumpage thereon in the manner hereinafter provided, and all proceeds derived therefrom shall be distributed in the same manner as provided in section 282.04. Subd. 3. Nonconservation lands; appraisal and sale. (a) All parcels of land classified as nonconservation, except those which may be reserved, shall be sold as provided, if it is determined, by the county board of the county in which the parcels lie, that it is advisable to do so, having in mind their accessibility, their proximity to existing public improvements, and the effect of their sale and occupancy on the public burdens. Any parcels of land proposed to be sold shall be first appraised by the county board of the county in which the parcels lie. The parcels may be reappraised whenever the county board deems it necessary to carry out the intent of sections 282.01 to 282.13. (b) In an appraisal the value of the land and any standing timber on it shall be separately determined. No parcel of land containing any standing timber may be sold until the appraised value of the timber on it and the sale of the land have been approved by the commissioner of natural resources. The commissioner shall base review of a proposed sale on the policy and considerations specified in subdivision 1. The decision of the commissioner shall be in writing and shall state the reasons for it. The commissioner's decision is exempt from the rulemaking provisions of chapter 14 and section 14.386 does not apply. The county may appeal the decision of the commissioner in accordance with chapter 14. (c) In any county in which a state forest or any part of it is located, the county auditor shall submit to the commissioner at least 60 days before the first publication of the list of lands to be offered for sale a list of all lands included on the list which are situated outside of any incorporated municipality. If, at any time before the opening of the sale, the commissioner notifies the county auditor in writing that there is standing timber on any parcel of land, the parcel shall not be sold unless the requirements of this section respecting the separate appraisal of the timber and the approval of the appraisal by the commissioner have been complied with. The commissioner may waive the requirement of the 60 - day notice as to any parcel of land which has been examined and the timber value approved as required by this section. (d) If any public improvement is made by a municipality after any parcel of land has been forfeited to the state for the nonpayment of taxes, and the improvement is assessed in whole or in part against the property benefited by it, the clerk of the municipality shall certify to the county auditor, immediately upon the determination of the assessments for the improvement, the total amount that would have been assessed against the parcel of land if it had been subject to assessment; or if the public in,,,*^ rnent is made, petitioned for, ordered in or assessed, whether the -160- https://www.revisor.mn.gov/statutes/?id=282.01 11/27/2012 282.01, 2012 Minnesota Statutes e appraisal and tile sale of the Parcel of land, e cost of mprovement improvement is completed at item or in part. at any time between and added to he appraised aluelof the parcelf land at the time t is sold. No sale of a parceltof land shall shall ar eincludedor e the a separate item iL discharge or free the parcels land he countyf boardspecial benefit hall determine conferred ftany, by which thepalue of the parcel wlic improvement as enhanced btil the cost y the including penalties, if any, is paid. TI improvement and include the amount as a separate item in fixing the apprised value for the purpose o sale. ivision 3 must be conducted tor at the Subd. 4. sale. method, requirements, effects. The sale autboL ui and under hiching Counties, the ale may behconduc ed many county county seat of the county in which the parcels lie, except that in St. facility within the county. The sale must of be for less than the e appraised eoluon providing value except for provided hei s ale on terms, in which event thesresolutiomust be n 1 for cash only, unless the county board of. t t} of at least ten percent of the purchase controls with respect o the sale. When the sale is made on terms other than for cash only (t) a payment paid in no more than ten I ments must price must be made at the time of purchase, and the nano event may bnce must be the board require more than 12 ins allments installments, and thea contract ern be made in accordance with county boar policy. t equal to the must not be for more than ten years. Standing Umber products on the lands at the time of purchase has been paid by the purrcchaserU If parcel of land appraised value of all standing timber the ed bearing standing timber or timber products is sol timber at proportion more their than epappraisedualues. In that ount Gaeid l standing timber on excess of the r timber value must s allocated between the land and the products must not be removed from the land ris entitled to immediate possession,til the amount of the excess l ubject timber or timber he provisions of any existing ucts has been lease made itiin to the appraised value of the land. The purchaser behalf of the state. For sales occurring on or after July 1, 1982, the unpaid balance of the purchase price i subject o interest at the rate determined pursuanto section 549.09. The unpaid balance of the purchaseate is sub'ect torice for ichange each year oes occurring after December the unpaid balance in h90, is e manner provided foct to interest at the rdrate echha changes in section 279.03 subdivision l a. The interest 3 in section 549.09 or 279.03 subdivision la, whichever, is applicable. Interest on the unpaid contract balance on sales occurring before July , 1982, is payable at the rate applicable to the sale at the time that the sale occurred.rtificate Subd. 5. Sale on terms, certifica onsaft nt the Pl ovis ons of sect ons 282.01 ter are ode on 2" t 3 a dsthe purchaser sett ng forth the telrms of receisale, as may be from the county auditor in such form, eron claiming under the purchaser, to pay any of the deferred installments prescribed by the attorney general. Failure of the purchaser or any pr in the with interest. certificate herein the current taxes: or to constitute default and the state may, by order of the couwith any conditions that may have been lnty board, during sale o of auditor's h default, certificate herein provided for; shall declare such certificate canceled and the s atesfor taxes are old or leased. h lands and When the county board shall have adopted e in the a resolution ordering the and under e same rules as other lands forfeited to the section g2A�, then a reentry all cancellation of such certificate or certificates the tate withothe lut any other act olation shall have r deed, and lwithout any right tlof redemption by he purchaser or be deemed to have been made on the part one claiming under the purchaser; and the ed original willful trespasserseridef and shall any punished as such under the original purchaser, who shall remain m possession or enter thereon shall be dee When the cancellation of such certificate hes btneoeedom dlands des nbed inounty auditor hhe cert ficate after t sassuanliens, delinquent and current, and special assessments, delinquent or otherwise, , p y the Subd. b. Duties of commissioner after sale. commissioner of revenue such y sale has nfoimatoien made b elating to such sale, on such forms acounty auditor under sections s the commissioner of auditor shall immediately certify to the or cash, or keep necessary revenue may prescribe trm; enable the and not laterthan October 31 of each year the county auditor shall submit to the I ate deed if the sale is fcommissioner ommissioner of revenue to prepare an appropri f revenue a records if the sale is on as any payment of principal, interest, or current taxes on lands held under certificate, due or to be paid during e statement of all instances wherein preceding calendar years, are still outstanding at the time such certificate is made, tnay instruct he county board of the countyn which the land is s located to cancel said purchaser' assignee is in default, the commissioner of revenuen recommendation of the county board, d where the certificate of sale in the manner provided on� of revenue e aftedthat investigation is satisfied that the purchaser has made every effort reasonable to circumstances are such that make payment aser in of both the annual if reand enue ma}said Xextnd the time for the payment such h period as thl neglect on the e commissioner of the lmay dem ng in fee, in such form as may be prescribed by these obligations, then the commissioner warranted, not to exceed one year. On payment h momini lona r of revenue, which conveyance e must be recorded by the county and sha 1 have the force the attorney general, shall be issued byions of record out and effect of a patent from the state subject to casements tric power lines either by underground nacable or conduit or otherwise, ent sale, sewer and wateng, but r tines, limitation, permits for telephone, telegraph, and highways, railroads, and pipe lines for gas, liquids, or solids in suspension. Subd. 7. County sales; notice, purchase price, disposition. The sale must cinmeuce at the time determined ea the county board al the m which the parcels are located. The county auditor shall offer the parcels of land in order in which they appear in the notice of sale, and county a sum less than the Then the shall sell them to the highest bidder, but parcels to anyone offering to payappraised until not thee appr isedvalue, except that if he person cou d haver purchased a county auditor shall sell any re ay p vision parcel of property under section 282.012 all 282.241 8x s 41 that assessments, penalties, ip crest and costms due at the rime of forfehture computed under e sale under this stect n for a purchase price less than n in the sum of 282.251, and any special assessments for improvements certified as of the date of sale. The sale must continue until all the parcels are sold or until the county board orders a reappraisal or wrhdo s any or all of the parcels from sale. The list of s and appraised values, The dded lands must be: (1) parcelands may s ofland thded to at and a become maymay .be old at any time by publishing the descriptions arcels classified as nonconservation that have been forfeited and classified as nonconservation since the commencement of any prior sale, (2) pt to sale but were at are subjec reappraised; (3) parcels that have been reclassified a raced clues must bethe ervation; or ncons(pubh'shed i4) other n the els same in as provided for the publicationfrom iof the existing list for any reason. The descriptions pp -161- 11/27/2012 https://www.revIsOr-mn-gov/statutes/?id==282-01 282.01, 2012 Minnesota Statutes original list. Parcels added to the list must first be offered for sale to the highest bidder before they are sold at appraised value. All parcels of land not offered for immediate sale, as well as parcels that are offered and not immediately sold, continue to be held in trust by the state for the taxing districts interested in each of the parcels, under the supervision of the county board. Those parcels may be used for public purposes until sold, as directed by the county board. Subd. 7a. City sales; alternate procedures. Land located in a home rule charter or statutory city, or in a town which cannot be improved because of noncompliance with local ordinances regarding minimum area, shape, frontage or access may be sold by the county auditor pursuant to this subdivision if the auditor determines that a nonpublic sale will encourage the approval of sale of the land by the city or town and ,promote its return to the tax rolls. If the physical characteristics of the land indicate that its highest and best use will be achieved by combining it with an adjoining parcel and the city or town has not adopted a local ordinance governing minimum area, shape, frontage, or access, the land may also be sold pursuant to this subdivision. If the property consists of an undivided interest in land or land and improvements, the property may also be sold to the other owners under this subdivision. The sale of land pursuant to this subdivision shall be subject to any conditions imposed by the county board pursuant to section 282.03. The governing body of the city or town may recommend to the county board conditions to be imposed on the sale. The county auditor may restrict the sale to owners of lands adjoining the land to be sold. The county auditor shall conduct the sale by sealed bid or may select another means of sale. The land shall be sold to the highest bidder and may be sold for less than its appraised value. All owners of land adjoining the land to be sold shall be given a written notice at least 30 days prior to the sale. This subdivision shall be liberally construed to encourage the sale and utilization of tax -forfeited land, to eliminate nuisances and dangerous conditions and to increase compliance with land use ordinances. Subd. 8. Minerals in tax -forfeited land and tax -forfeited stockpiled metallic minerals material subject to mining; procedures. In case the commissioner of natural resources shall notify the county auditor of any county in writing that the minerals in any tax -forfeited land or tax - forfeited stockpiled metallic minerals material located on tax -forfeited land in such county have been designated as a mining unit as provided by law, or that such minerals or tax -forfeited stockpiled metallic minerals material are subject to a mining permit or lease issued therefor as provided by law, the surface of such tax -forfeited land shall be subject to disposal and use for mining purposes pursuant to such designation, permit, or lease, and shall be withheld from sale or lease by the county auditor until the commissioner shall notify the county auditor that such land has been removed from the list of mining units or that any mining permit or lease theretofore issued thereon is no longer in force; provided, that the surface of such tax -forfeited land may be leased by the county auditor as provided by law, with the written approval of the commissioner, subject to disposal and use for mining purposes as herein provided and to any special conditions relating thereto that the commissioner may prescribe, also subject to cancellation for mining purposes on three months written notice from the commissioner to the county auditor. Subd. 9.[Repealed, 2010 c 389 art 9 s 14] Subd. 10.[Repealed, 2010 c 389 art 9 s 14] Subd. 11.[Repealed, 2010 c 389 art 9 s 14] Subd. 12. Notice; pubtic hearing for use change. If a governmental subdivision that acquired a parcel for public use under this section later determines to change the use, it must hold a public hearing on the proposed use change. The governmental subdivision must mail written notice of the proposed use change and the public hearing to each owner of property that is within 400 feet of the parcel at least ten days and no more than 60 days before it holds the hearing. The notice must identify: (1) the parcel, (2) its current use, (3) the proposed use, (4) the date, time, and place of the public hearing, and (5) where to submit written comments on the proposal and that the public is invited to testify at the public hearing. history: (2139-151935 c 386 s 1; Ex1935 c 105s 1: 1939 c 328 s 1; 1941 c 394 s 1; 1941 c 511 s l: 1943 c 37 s 1; 1943 c 204 s 1.2; 1,943 c 627 s 1-3; 1945 c 99 s 1: 1945 c 150 s 1,2; 1945 c 574 s 1: 1947 c 140 s 1: 1949 c 251 s I ; 1949 c 359 s.7 1953 c 144 s 1; 1,953 c 316 s 1; 1953 c 493 s 1; 1953 c. 549 s 1; 1957 _c667 s 1-3; 1959 c 348 s 1; 1969 c 399 s 1; 1969 c 1129 art 10 s 2; 1973 c 582 s 3: 1974 c 278 s 1: 1976 c 181 s 2: 1978 c 674 s 6U; 1980 c 437 s 13.14; 1982 c 424 s 63.130; 1982 c 511 s 24,25; 1982 c 523 ail 39 s 5.6,• 1983 c 222 s 19; 1983 c 247 s 121; 1983 c 342 art 15 s 30: 1984 c. 443 s 1: 1985 c 300 s 13: I Sv1985 c 14 art 20 s 14: 1986 c 444 IS 1986 c 3 art 1 s 82 1987 c 2.91 s 211; 1989 c 328 art 6s 1; 1990 c 480 art 8 s 14: 1990 c 604 art 3.s 37: 1991 c 291 art 12 .r 19; 1992 c 511 art 2 s 27; 1993 c• 11 s 1; 1994 c 416 art 1 s 36; 1997 c. 231 art 8 s 5. 1999 c 243 art 13 s 840; 1&2001 c 5 art 3 s 59-63; 2003 c 127 art 5.s 33.46.47; 2004 c 221 s 45: 2004 c 262 art 2 s 8; 2008 c 277 art I s 6U: 2010 e 389 art 9 s 1-13; 2011 c 112 art 7 s 4-6 m https://www.revisor.mn.gov/statutes/?id=282.01 11/27/2012 5341 Maywood Road Mound, MN 55364 (952) 472-0604 Executive Summary TO: Honorable Mayor and City Council, Staff and Consultants FROM: Rita Trapp, Consultant City Planner DATE: January 16, 2013 SUBJECT: City Council public hearing and review of proposed amendment to Sec 129-2 in City Code (zoning ordinance definitions) APPLICANT: City of Mound PUBLIC HEARING The Council will hold a public hearing for review of a proposed amendment to City Code Chapter 129 (Zoning Ordinance) to create a definition for "Local Government Buildings" which is currently listed as a conditional use in the residential districts. Project details are contained in the attached Planning Report. PLANNING COMMISSION REVIEW AND RECOMMENDATION The proposed amendment to the Zoning Ordinance was reviewed by the Planning commission at is Tuesday, January 15, 2013 meeting. In summary, the Planning Commission was favorable to the request and voted unanimously to recommend Council approval of the proposed zoning ordinance amendment, as recommended by Staff. A copy of the 1/15 Planning Commission meeting minute excerpts (draft) have been included. 0*11 DRAFT CITY OF •' ORDINANCE • • il= •. • •• • Sec. 129.2 • of • • City Code• • • by a • • underlined material as follows: Local Government Buildings — means the principal use of land or buildings involving the assembly or congregation of the general public in facilities that are owned and operated for local government purposes. Examples include but are not limited to city offices public works parks facilities and public safety buildings. Local government buildings may also include other governmental uses, as well as facilities and space to accommodate semi-public quasi -public community-based uses and similar related organizations Passed by the City Council this Published in The Laker the Effective on ,2013. Attest: Catherine Pausche day of 2013. day of , 2013. Mayor Mark Hanus 5341 Maywood Road Mound, MN 55364 (952) 472-0406 Planning Report To: Planning Commission, Honorable Mayor and City Council, Staff and Consultants FROM: Sarah Smith, Community Development Director DATE: January 8,2013 SUBJECT: City Council review of proposed amendment to Sec 129-2 in City Code (zoning ordinance definitions) APPLICANT: City of Mound REQUEST The Planning Commission will review a proposed ordinance amendment to City Code Chapter 129 (Zoning ordinance) to create a definition for "Local Government Buildings" which is currently listed as a conditional use in the residential districts. However, the code does not currently include a definition. The new definition also includes language that acknowledges that semi-public, quasi -public and related community-based uses are to be included in the definition as they are deemed to be compatible; also other governmental uses. BACKGROUND In light of the City of Mound securing the Contract for Policing Services from the City of Orono, a study of relocating services provided by City Hall was undertaken. The study was also warranted because of the dwindling number of employees at City Hall thus making coverage difficult because City Hall is a large building on five levels and especially so when accommodating employee leaves of absence. Presently, there are 8 full time City employees in City Hall. At its December 11, 2012 meeting, the City Council determined that City Hall Staff would be moving to the Public Safety building and that available space in City Hall could be used by local community based groups and organizations. At present, there is no definition in City Code Sec. 129-2 for "Local Governmental Building." However, an amendment to the Zoning Ordinance is under consideration (PC Agenda Item No. 513 ) to add a new definition as follows: Local Government Buildings — means the principal use of land or buildings involving the assembly or congregation of the general public in facilities that are owned and operated for local government purposes. Examples include, but are not limited to, city offices, public works, parks facilities and public safety buildings. Local government buildings may also include other governmental uses, as well as facilities and space to accommodate semi-public, quasi -public, community-based uses and similar related organizations. In summary, the purpose for the zoning amendment is to incorporate community based and governmental uses in City Hall especially in light of the pending move of City offices to the Public Safety building which is anticipated to take place in the fall of 2013. -165- Minnesota State Statutes 462.357 Subd. 3 states that no zoning ordinance or amendment can be adopted until a public hearing is held by the planning agency or by the governing body. Additionally, the notice of the public hearing must also be published at least (10) days prior to the hearing date. City Code Sec. 129-34 also requires that any proposed text amendment which is not initiated by the Planning Commission must be referred to the Planning Commission for review and must not be acted upon until it has received the Planning Commission's recommendation. As the Planning Commission is aware, the City Council is responsible for holding the public hearing for review of zoning amendments. Members are advised that the Council public hearing for the proposed amendment has been scheduled for Tuesday, January 22, 2013 at 7PM. All required notification procedures have been satisfied. A copy of the Notice of Public Hearing has been included as an attachment to the Planning Report. • See also PC Agenda Item No. 5B regarding the CUP amendment for City Hall. • Acting City Manager Catherine Pausche will be present at the meeting to assist with the Planning Commission's discussion of this item. sm MINUTES EXCERPTS lmxmt�atp *nMhm =!m - _Ovz7am JANUARY 151-2013 ROLL CALL Members present: Chair Stephen Ward; Commissioners Jeffrey Bergquist, Douglas Gawtry, David Goode, George Linkert, Cindy Penner, Kelvin Retterath, and Councilmember Ray Salazar (7:10). Absent: Pete Wiechert. Staff present: Community Development Director Sarah Smith, Consultant Planner Rita Trapp, Planning Commission Secretary Jill Norlander and Acting City Manager Catherine Pausche. Others present: Robert Boese, Jubilee Foods; Betsy Brady, 2180 Centerview La; Jeremy Berg, MainStreet Covenant Church; Tom Penn, Sojourn Adult Day Services; Sandy Wing, Westonka ECFE. • Retterath questioned whether it was open to retail. Trapp responded that, in order to open it to retail, the Comp Plan and zoning would both need to be amended. Staff noted that this definition is for local government buildings that are zoned residential and guided in the Comprehensive Plan as residential. We are amending the definition to be open and transparent as to the new intended uses. Retterath wondered if this gives the City more freedom in other public buildings of the city. Smith said it wasn't automatic. CUP's would still be required. Each would be evaluated on its own. MOTION by Ward, second by Penner, to approve the amendment. MOTION carried unanimously. Im CITY CODE AS IT RELATES TO THE ZONING ORDINANCE TICE IS HEREBY GIVEN that the City Council of the City of Mound, Minnesota will meet in the Council Chambers, 5341 Maywood Road, at 7:00 PM, or as soon as possible thereafter, on Tuesday, January 22, 2013 to hold a public hearing to consider a proposed ordinance amending Mound City Code Section 129 (Zoning Ordinance) to add a definition for "Local Government Buildings." Copies of the ordinance amendment are available to the public upon request at City Hall. All persons appearing at said hearing with reference to the above will be given the opportunity to be heard at this meeting. Jill Norlander, Planning and Building Inspections .: 5341 Maywood Road Mound, MN 55364 (952) 472-0604 Executive Summary TO: Mound Council, Planning Commission and Staff FROM: Rita Trapp, Consultant City Planner DATE: January 16, 2013 City of Mound Planning and Building Department SUBJECT: Conditional Use Permit Amendment — Local Government Buildings APPLICANT: City of Mound PLANNING CASE NUMBER: 13-01 PID: 24-117-24-21-0034 LOCATION: 5341 Maywood Road ZONING: R-1 Single -Family Residential COMPREHENSIVE PLAN: Public / Institutional PUBLIC HEARING The Council will hold a public hearing for review of a Conditional Use Permit amendment to include other governmental uses, as well as facilities and space to accommodate semi-public, quasi -public, community-based uses and similar related organizations in the Mound City Hall building located at 5341 Maywood Road. Local Governmental Buildings are allowed by conditional use in the R-1 Single -Family Residential District according to Sec. 129-99 of the Mound City Code. Project details are contained in Planning Report No. 13-01 which has been included as an attachment. PLANNING COMMISSION REVIEW AND RECOMMENDATION The Conditional Use Permit was reviewed by the Planning Commission at its Tuesday, January 15, 2013 meeting. In summary, the Planning Commission was favorable to the request and voted unanimously to recommend Council approval of the CUP amendment, as recommended by Staff, subject to the following minimum conditions: 1. The proposed zoning amendment to add a new definition for Local Governmental Buildings is approved by the Council and put into effect. 2. Review by MCES for a SAC determination will be required. A copy of the 1/15 Planning Commission meeting minute excerpts (draft) have been included. Im CITY OF i RESOLUTION RESOLUTION AMENDING THE CONDITIONAL USE PERMIT FOR THE CITY OF MOUND TO ALLOW COMMUNITY BASE® AND GOVERNMENTAL USES IN CITY HALL WHEREAS, the City of Mound has applied for an amendment to its conditional use permit to allow community based and governmental uses at their facility located at 5341 Maywood Road (City Hall); and WHEREAS, local government buildings are allowed in the R-1 single family residential district by conditional use; and WHEREAS, Resolution 90-33 was adopted on March 28, 1990 recognizing the existing public buildings and authorizing the expansion of Mound City Hall including variances; and WHEREAS, Ordinance _-2013 was adopted on January 22, 2013 to establish the following definition for local government building in Sec. 129-2 Local Government Buildings — means the principal use of land or buildings involving the assembly or congregation of the general public in facilities that are owned and operated for local government purposes. Examples include but are not limited to city offices, public works, parks facilities and public safety buildings. Local government buildings may also include other governmental uses, as well as facilities and space to accommodate semi- public, quasi -public, community-based uses and similar related organizations. ; and WHEREAS, the City of Mound intends to relocate city offices to the adjacent Public Safety building; and WHEREAS, the City of Mound will retain City Hall for its meetings and storage; and WHEREAS, the City of Mound seeks to make excess space available in City Hall for other governmental agencies and community based organizations; and WHEREAS, no exterior site modifications are proposed as part of the conditional use permit amendment; and WHEREAS, the 43 spaces and 2 accessible spaces in the parking lot will be sufficient to accommodate future uses of the available space in City Hall; and WHEREAS, the Planning Commission reviewed the conditional use permit amendment at its January 15, 2013 meeting and recommended Council approval, subject to conditions, as recommended by Staff; and WHEREAS, the City Council held a public hearing at its January 22, 2013 meeting to receive public testimony on the proposed conditional use permit application; and Im WHEREAS, the City has considered the proposed conditional use amendment as it might affect public health, safety or welfare and will be imposing conditions upon the approval addressing these considerations. NOW, THEREFORE, BE IT RESOLVE®, by the City Council of the City of Mound, Minnesota as follows: 1. The City Council of the City of Mound does hereby approve the conditional use permit based on the following findings of fact: a. The criteria in Sec. 129-38 (a) of the City Code are met. b. Community based organizations and groups provide a valuable service to our community. Leasing space to other public and governmental agencies improves services to Mound residents and is an efficient use of public funds. c. City Hall buildings and site have adequate space and facilities to accommodate the additional uses, including, but not limited to, parking. d. Governmental, semi-public, quasi -public and related community-based organization use is compatible with the existing use of the building and site. 2. The conditional use permit for a planned unit development is hereby approved subject to the following conditions: a. The proposed zoning amendment to add a new definition for Local Governmental Buildings is approved by the Council and put into effect. b. Review by MCES for a SAC determination will be required. 3. The conditional use permit is hereby approved for the following described property: (to be inserted) Adopted this 22"d day of January, 2013 Attest: Catherine Pausche, City Clerk -171- Mayor Mark Hanus 5341 Maywood Road Mound, MN 55364 • (952) 472-0604 Sam; 14 11111" 0 9 1 1 PLANNING REPORT TO: Mound Council, Planning Commission and Staff FROM: Sarah Smith, Community Development Director DATE: January 8, 2013 SUBJECT: Conditional Use Permit Amendment — Local Government Buildings APPLICANT: City of Mound PLANNING CASE NUMBER: 13-01 PID: 24-117-24-21-0034 LOCATION: 5341 Maywood Road ZONING: R-1 Single -Family Residential COMPREHENSIVE PLAN: Public/ Institutional The Planning Commission will review a Conditional Use Permit amendment to include other governmental uses, as well as facilities and space to accommodate semi-public, quasi -public, community-based uses and similar related organizations in the Mound City Hall building located at 5341 Maywood Road. Local Governmental Buildings are allowed by conditional use in the R-1 Single -Family Residential District according to Sec. 129-99 of the Mound City Code. BACKROUND In light of the City of Mound securing the Contract for Policing Services from the City of Orono, a study of relocating services provided by City Hall was undertaken. The study was also warranted because the reduction in the number of employees at City Hall has been making coverage difficult, especially when accommodating employee leaves of absence, because City' Hall is a large building on five levels. Presently, there are 8 full time City employees in City Hall. At its December 11, 2012 meeting, the City Council determined that City Hall Staff would be moving to the Public Safety building and that available space in City Hall could be used by local community based groups and organizations. At present, there is no definition in City Code Sec. 129-2 for "Local Governmental Building." However, an amendment to the Zoning Ordinance is under consideration (PC Agenda Item No. 5A) to add a new definition as follows: Local Government Buildings — means the principal use of land or buildings involving the assembly or congregation of the general public in facilities that are owned and operated for local government purposes. Examples include, but are not limited to, city offices, public works, parks facilities and public safety buildings. Local government buildings may also include other governmental uses, as well as facilities and space to accommodate semi-public, quasi public, community-based uses and similar related organizations. -172- In summary, the purpose for the CUP amendment is to incorporate community based and governmental uses in City Hall especially in light of the pending move of City offices to the Public Safety building which is anticipated to take place in the fall of 2013. CONDITIONAL USE PERMITS Criteria. In granting a conditional use permit, the City Council shall consider the advice and recommendations of the Planning Commission and the effect of the proposed land use upon the health, safety, morals and general welfare of occupants of surrounding lands. Sec. 129- 38(a) includes the conditional use permit review criteria. Procedure. Sec. 129-38 (c) requires that all requests for conditional use permits and amendments are reviewed by the Planning Commission. Sec. 129-38 (c) also requires that a public hearing is held by the City Council. Procedurally, state statute requires that the planning agency and/or governing body must hold a public hearing on all requests for conditional use permits and further requires that a Notice of Public Hearing is published at least (10) days in advance of the public hearing and is also mailed to all property owners within (350) feet. The public hearing for review of the CUP amendment is scheduled to be held by the City Council on Tuesday, January 22, 2012 at 7PM. Required publication and notification requirements have been satisfied. 60 -DAY PROCESS The conditional use permit application was received and deemed to be complete on January 5 2013. Pursuant to Minnesota State Statutes Section 15.99, the City of Mound has sixty (60) days to approve or deny a land use request. NOTIFICATION A copy of the 1/15 Planning Commission agenda was mailed to adjacent property owners on January 10, 2013. ZONING AND LAND USE Zoning. The subject site is zoned R-1 Residential. Per Sec. 129-99, "Local Governmental Buildings" are allowed by conditional use in the R-1 District. Mound Comprehensive Plan. The Mound Comprehensive Plan guides the subject property for public/institutional use. 1. Use of City Hall by various groups and organizations has been done in an informal and temporary basis in the past, including the local historical society's storage space and the use of conference rooms by community organizations such as Westonka Community and Commerce (formerly Celebrate Greater Mound!) and the Spirit of the Lakes Festival. Also, the County Assessor's Office has maintained office space in City Hall for many years. -173- 2. A temporary agreement with WeCAB was approved last month by the Council to use space on the main (entry) level at City Hall. WeCAB had an unexpected and immediate need for office space for its administrative services function due to the fact that WeCAN was expanding at its current location and there was not enough space for WeCAB to operate. 3. The Westonka Historical Society is one of the community agencies that has expressed strong interest in leasing space at City Hall and were present at the November 27, 2012 Council meeting. 4. The Hennepin County Assessor's Office, who have had office space in City Hall for many years, may expected to expand into some additional space. Additionally, other agencies are being solicited. 5. There are no exterior site modifications proposed as part of the requested amendment. However, there may be some interior remodeling activities at City Hall in the future. 6. The purpose for the CUP amendment is to allow for the additional uses for the City Hall building, especially in light of the pending move of City offices to the Public Safety Building. 7. The purpose for the proposed zoning amendment and CUP amendment is to allow the uses permanently especially in light of the pending move of City offices to the Public Safety building. 8. City Council and Commission meetings will continue to take place at City Hall. The City of Mound will also retain certain spaces for storage at City Hall, as needed. 9. Community based organizations and groups provide a valuable service to our community. 10. Previous Approvals: Resolution No. 90-33 was adopted on March 28, 1990 recognizing the existing public buildings and authorizing expansion of Mound City Hall including variances Resolution No. 95-80 was adopted on August 8, 2012 and approved a modification to the conditional use permit and variances for construction to allow an addition to a municipal well house building to be used as storage Resolution No. 03-75 was adopted on July 23, 2002 and approved conditional use permit for new public safety building and site modifications. -174- 11. As mentioned earlier in the report, "Local Governmental Buildings" are allowed by conditional use in the R-1 district. However, there is currently not a definition in Sec. 129-2 of the City Code. Therefore, a new definition for "Local Government Buildings" is proposed to be added and also includes language that acknowledges that semi-public, quasi -public and related community-based uses are to be included in the definition as they are deemed to be compatible; also other governmental uses. 12. Sec. 129-323 (2) of the City Code states that the parking requirements for uses specifically referenced are determined by the Planning Commission and the City Council. There are currently 43 spaces and 2 accessible spaces in the City Hall parking lot. There are is also parking available on the north side of the City Hall property on Maywood Road. Staff deems the current parking lot on the City Hall site to be acceptable to accommodate the uses that are anticipated. 13. Acting City Manager Catherine Pausche has been invited and will be present at the meeting to assist with the Planning Commission's review and discussion of this item. RECOMMENDATION Staff recommends that the Planning Commission recommend Council approval of the Conditional Use Permit amendment subject to the following minimum conditions: 1. The proposed zoning amendment to add anew definition for Local Governmental Buildings is approved by the Council and put into effect. 2. Review by MCES for a SAC determination will be required. in recommending approval of the CUP amendment, the following findings of fact are offered: 1. Criteria in Sec. 129-38 (a) of the City Code are met. 2. Community based organizations and groups provide a valuable service to our community. Leasing space to other public and governmental agencies improves services to Mound residents and is an efficient use of public funds. 3. City Hall buildings and site have adequate space and facilities to accommodate the additional uses, including, but not limited to, parking. 4. Governmental, semi-public, quasi -public and related community-based organization use is compatible with the existing use of the building and site. CITY COUNCIL REVIEW The public hearing for review of the CUP request is scheduled to be held by the City Council at its Tuesday, January 22, 2013 meeting. -175- JANUARY 15, 2013 ROLL CALL Members present: Chair Stephen Ward; Commissioners Jeffrey Bergquist, Douglas Gawtry, David Goode, George Linkert, Cindy Penner, Kelvin Retterath, and Councilmember Ray Salazar (7:10). Absent: Pete Wiechert. Staff present: Community Development Director Sarah Smith, Consultant Planner Rita Trapp, Planning Commission Secretary Jill Norlander and Acting City Manager Catherine Pausche. Others present: Robert Boese, Jubilee Foods; Betsy Brady, 2180 Centerview La; Jeremy Berg, MainStreet Covenant Church; Tom Penn, Sojourn Adult Day Services; Sandy Wing, Westonka ECFE. Review of Conditional Use P*mit Amendment — Local Government Buildings in R-1 District The City is requesting a CUP amendmeht. to, incorporate community based and governmental uses in City Hall. No majorchat..Iges will, be made to the building. Ward asked for clarification of the MCES item under Staff recommendation conditions. Smith said it concerns sewer capacity with the Metropolitan Council Environmental Services. Linkert reaffirmed that this doesn't affect other city buildings. Trapp said all other residentially zoned city buildings will fall under this definition but would require individual cups. Retterath asked if we were limiting the private sector by enacting this, particularly for the Depot. Smith said this is about the leasing of permanent space and wouldn't affect the Depot event use. This facility is not meant to be home for a general business office. There's a difference in the goals and missions between WeCAB and WeCAN and services a private engineering firm would provide. Pausche noted that the City is not trying to compete with commercial real estate firms but rather cover the costs of City Hall operations. MOTION by Gawtry, second by Bergquist, to approve the CUP amendment with conditions as recommended by Staff. MOTION carried unanimously. -176- NOTICE OF iUND CITY COUNCIL PUBLIC HEARING TO CONSIDER CONDITIONAL USE PERMIT AMENDMENT REQUEST AT MOUND CITY HALL LOCATED 5341 •ii ROAD, MOUND, ®TICE IS HEREBY GIVEN that the Mound City Council will meet in the Council Chambers at Mound City Hall, 5341 Maywood Road, at 7:00 PM, or as soon as possible thereafter, on Tuesday, January 22, 2013, to hold a public hearing to consider a conditional use permit (CUP) amendment request to include other governmental uses, as well as facilities and space to accommodate semi-public, quasi -public, community- based uses and similar related organizations in the Mound.City Hall building located at 5341 Maywood Road. Local Governmental Buildings are allowed by conditional use in the R-1 Single -Family Residential District according to Sec. 129-99 of the Mound City, Code. Information regarding the applications and proposed project are available for viewing at City Hall during regular office hours or by appointment. All persons appearing at said hearings with reference to the above will be given the opportunity to be heard at this meeting By: Jill Norlander, Planning and Building Inspections Published in the Laker on January 12, 2013 -177- _Qlay' I OF, I M 5341 Maywood Road, Mound, MN 55364 Phone 952-472-0600 FAX 952-472-0620 CONDITIONAL USE PERMIT APPLICATION Planning Commission Case No. Please tvoe or orint the following information: PROPERTY Subject Address Name of Business Z? rfi C_ Itt INFORMATION LEGAL DESCRIPTION Lot(s) Block Subdivision PID# APPLICANT The applicant is: Owner—Other VEmail Name— Address— Phone Home Work Cell E -Mail Address Fax Name Email OWNER (if other than Address applicant) Phone Home Work Cell Name Email ARCHITECT, SURVEYOR, Address OR ENGINEER Phone Office Cell Fax ZONING Circle: R-1 R -1A R-2 R-3 B-1 B-2 B-3 DISTRICT Description of Proposed Use `�- 0 -/- Conditional Use Permit Info (1/2/2013) Page 4 of 5 " et EFFECTS OF THE PROPOSED USE: List impacts the proposed use will have on property in the vicinity, including, but not limited to traffic, noise, light, smoke/odor, parking, and describe the steps taken to mitigate or eliminate the impacts. If applicable, a development schedule shall be attached to this application providing reasonable guarantees for the completion of the proposed development. Estimated Development Cost of the Project: $ 0) Has an application ever been made for zoning, variance, conditional use permit, or other zoning procedure for this property? ( ) yes, (} no. If yes, list date(s) of application, action taken, resolution number(s) and provide copies of resolutions. Application must be signed by all owners of the subject property, or explanation given why this is not the case. Print pplicant's Name Appiic is Signature Date Print Owner's Name Owner's Signature Date Print Owner's Name Owner's Signature Date City Code Section •.' relating •'Conditional Permits be • •. by • - applicant.If applying for a two family dwelling, City Code Section 129-102 must be reviewed by the Conditional Use Permit Info -179- (1/2/2013) Page 5 of 5 MINUTES MAIM, 1917111 1 1 DECEMBER 4, 2012 ROLL CALL Members present: Chair Stephen Ward; Commissioners Jeffrey Bergquist, Douglas Gawtry, David Goode, George Linkert, Cindy Penner, Kelvin Retterath, Pete Wiechert, and Councilmember Ray Salazar. Absent: Cindy Penner. Staff present: Community Development Director Sarah Smith, Planning Commission Secretary Jill Norlander. Others present: None MOTION by Ward, second by Salazar, to approve the agenda as presented. MOTION carried unanimously. MOTION •: Linkert, second •: Salazar, to approve the minutes for October 2nd, 2012. MOTION carried • YWSWANII -It7l WR= MOTION carried unanimously. •I "Ill.# 1 1 11 11 L " - • I . A. 2012 Commissioner Term Expirations — Pete Wiechert and David Goode to the Planning Commission. MOTION carried unanimously. David Goode abstains. MOTION by Salazar, second by Wiechert, to recommend Pete Wiechert for reappointment to the Planning Commission. MOTION carried unanimously. B. Financial/Tax Evaluation of Development Proposals Commissioner Linkert corrected the tax evaluation that he presented previously regarding the tax implications for Walgreens. He feels that it's reasonable to look at tax implications for developments during the planning phase. The feedback he's received from his website from Mound Mayor Hanus and Spring Park Mayor Reinhardt indicated that it wasn't a good idea. Salazar thought it was far beyond the scope of the Planning Commission. C. Staff/Council Liaison Updates Smith — Recent land use applications have been submitted; good attendance at both Mound Magic events; staff has been meeting with local business/property owners to assist in marketing; Salazar — Nothing to report; Walgreens is coming right along; preliminary plan for the City Hall move to the Public Safety building — concern is parking; heroin/drug abuse forums will continue —the next presentation will break into subgroups scheduled for 1/31/13 at Gillespie; DARE graduation for 6th graders at CILL on 12/5/12 D. Cancellation of January 1, 2013 meeting MOTION by Ward, second by Linkert, to reschedule the January 1, 2013 meeting to January 15, 2013. MOTION carried unanimously. E. Cancellation of February 5, 2013 meeting —decision will be made at the January meeting. F. Scheduling of 2013 Joint Planning Commission/City Council workshop MOTION by Ward, second by Linkert, to recommend scheduling of the Joint Planning Commission/City Council workshop for February 11, 2013. MOTION carried unanimously. M,OTION by Ward, second by Goode, to adjourn at 7:54 p.m. MOTION carried unanimously. ".0 dv O IO O C5 i M -182- O IO O O 00 -182- Minnesota Department of Natural Resources Minnesota Parks and Trails 1200 Warner Road St. Paul, MN 55106 DEPARTMENT Of 651-259-5875 NATURAL RESOURCES Rachel. hintzman@state.mn.us January 11, 2013 City of Mound Attn: Bonnie Ritter 5341 Maywood Road Mound, MN 55364 Re: Minnesota Snowmobile Trails Assistance Program FY2013 GIA Funding Reductions Dear Bonnie Ritter: This letter is to update you on the status of the state's dedicated snowmobile account and what that means for the Snowmobile Grant -in -Aid Program. As a result of low snow levels in the 2011/2012 winter season there was a significant decline in revenues to the state's dedicated snowmobile account which funds the Snowmobile Grant -in -Aid Program. For fiscal year 2013, the snowmobile account currently has a $1.6 million projected deficit. Per state statute the snowmobile account cannot operate in the negative, therefore, action must be taken to ensure the account remains solvent. Part of the planIto resolve the shortfall is to reduce funding for the FY2013 Snowmobile Grant -in -Aid (GIA) Maintenance and Grooming grant contracts. The existing contract provides for the possibility of reducing grant amounts in these kinds of events (see contract "Section C. Funding"). The reduction is planned to come from the 4th performance benchmark. We are hoping to minimize the amount of the reduction if we have a good snow season, so the exact amount of the reduction has not been determined and will depend on the state's February financial forecast. You will receive additional correspondence from the Department, most likely in March, notifying you of the exact amount of the reduction. For now please manage your trail maintenance and grooming budget for up to a 10% reduction. If you have any questions about the pending reduction or the Snowmobile GIA Program please contact me at 651/259-5875. Thank you for your help in effectively managing the GIA Program. Sincerely, — fs1v Rachel Hintzman PAT Area Supervisor CC: Southwest Trails AN EOUAL 9 UNITY EMPLOYER CA PRINTED ON RECYCLED PAPER CONTAINING A MINIMUM Of 10% POST -CONSUMER WASTE