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80-09-02 CITY OF MOUND Mound, Minnesota CM 80-295 CM 80-294 CM 80-293 CM 80-29l CM 80-292 CM 80-290 AGENDA Mound City Council September 2, 1980 7:30 P.M. City Hall 1. Minutes Pg. 1977 2. Bids - Mound-Spring Park Water Connection 3. Planning Commission Recommendation Pg. 1972-1976 4. Street Construction A. Cumberland Road B. Other 5. Comments and Suggestions by Citizen's Present'(2 Minute Limit) 6. Cable Television Pg. 1969-1971 7. Dock Permit Addendum # 3 List # 4 & Refund List # 4 8. Street Name Change Ordinance Pg. 1964-1965 9. Delinquent Utility Bills Pg. 1962-1963 10. I.O.D. Officer Pg. 1960-1961 11. Payment of Bills 12. Information Memorandums/Misc. Pg. 1954-1959 Pg. 1966-1968 Pg. 1978 9-2-80 CITY OF MOUND Mound, Minnesota September 2, 1980 COUNCIL MEMORANDUM NO. 80-297 SUBJECT: Bids - Mound Spring Park Water Connection Two bids were received on the Mound-Spring Park Water Connection. They are: F. F. Jedlicki, Inc. Widmer Bros., Inc. $48,893. 40,115. George Boyer of Hickok and Associates will have a complete tabu- lation at the meeting. L~eogard L. Kopp 545 Indian Mound ,. ~ Wayzata, Minnesota 55391 Vl ,, (612) 473-4224 September 2, 1980 Mr. Leonard Kopp, City Manager City of Mound 5341 Maywood Road Mound, Minnesota 55364 Re: Bid Letting - Mound-Spring Park Water Connection Dear Leonard: Enclosed herewith please find ten (10) copies of the Bid Tabulation relative to the above referenced project. Each proposal received has been checked and corrected, if necessary, for proper extension of the unit prices. The costs indicated on the Bid Tabulation are correct. Based on the bids received, the low bidder is Widmer Brothers, Inc., with a contract price of $40,115.00. The Engineer's Estimate was $36,591.25, which is 9.6 percent below the Widmer Brothers, Inc. proposal. We are herewith recommending that the bid of $40,115.00 from Widmer Brothers, Inc. be accepted and that a contract be awarded. Sincerely, EUGENE A. HICKOK AND ASSOCIATES Ge Boyer, P.E. Vice President GWB/cml Enclosures 102 SPECIAL MEETING OF THE CITY COUNCIL August 26, 1980 Pursuant to due call and notice thereof, a special meeting of the City Council of the City of Mound, Hennepin County, Minnesota was held at 5341Maywood Road in said City on August 26, 1980 at 7:30 p.m. Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson, Donald Ulrick and Benjamin Withhart. Councilmember Polston was absent. Also present were City Manager Leonard L. Kopp and City Clerk Mary H. Marske. The first item of discussion was the 1981 budget. MINUTES The minutes of the meeting of August 19, 1980 were presented for consideration. Ulrick moved and Withhart seconded a motion to approve the minutes of the meeting of August 19, 1980 as submitted. The vote was unanimously in favor. VACATION OF STORM SEWER EASEMENT Withhart moved and Ulrick seconded a motion RESOLUTION 80-335 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING THE VACATION OF A STORM SEWER EASEMENT TO BE HEARD SEPTEMBER 16, 1980 AT 7:30 P.M. The vote was unanimously in favor. BUFFALO BITUMINOUS CONTRACT The Council directed the Manager to send a letter to Buffalo Bituminous and request that they appear before the Council on September 2, 1980. ADJOURNMENT Withhart moved and Ulrick seconded a motion to adjourn to the next regular meeting on September 2, 1980 at 7:30 p.m. The vote was unanimously in favor, so adjourned. Mary H. Marske CMC, City Clerk/Treasurer Leonard L. Kopp, City Manager / 77 9-2-80 CITY OF MOUND Mound, Minnesota August 26, 1980 COUNCIL MEMORANDUM NO. 80-295 SUBJECT: Planning Commission Recommendation The Council tabled the Planning Commission recommendation to subdivide Lots 24, 25 and 26, The Bartlett Place, Upper Lake Minnetonka, into two parcels. The neighbor who is purchasing the one parcel of the property being sub- divided has met with the seller and all agree to the subdivision. This will be listed on the September 2nd agenda. '"'~_eo'na rd L. Kopp ~ cc: Jon Nelson Mrs. M. Hanson / APPL -EE OWNER &,TION FOR SUBDIVISION O Sec. 22.03-a VILLAGE OF MOUND AND Location and complete legal description of property to be divided: To be divided as follows: (attach survey or scale drawing showing adjacent streets, dimension of proposed building sites, square foot area of each new parcel designated by number) A WAIVER IN LOT SIZE IS REQUESTED FOR: ~lew Lot No. From Reason: Square feet TO Applicant's interest in the property: This application must be signed by all the OWNERS of the property, or an explan- ation given why this is not the case. ,/ PLANNING COMMISSION RECOMMENDATION: Recommend division be granted. approved, Res. 78-244)' ' DATE (As pre;iously / fT'*/ I hereby certify that this is a true and correct representation of a survey of the boundaries of: PARCEL A That part of Lots 24, 25 and 26, THE BARLETT PLAC£, UPPER LAKE MINNETONKA, Hennepin County, Minnesota, according to the recorded plat thereof, described as follows: Beginning at the northwest corner of said Lot 24; thence North 69 degrees 26 minutes 52 seconds East along the northerly line of said Lot 24 a distance of 20.00 feet, the west line of said Lot 24 having an assumed bearing of North; thence South 5 degrees 44 minutes 46 seconds East 122.65 feet; thence on a bearing of East 68.99 feet; thence on a bearing of South 165.56 feet; thence southwesterly to a point on the south line of said Lot 26 distant 25.00 feet weste~y of the southeast corner of said Lot 26; thence North 89 degrees 47 minutes 26 seconds West along the south line of said Lots 26, 25 and 24, a distance of 95.00 feet to the southwest corner of said Lot. 24; thence on a bearing of North along the west line of said Lot 24 a distance of 285.20 feet to the point of beginning. Contains 19,995 square feet, more or less. PARCEL B That part of Lots 24, 25 and 26, THE BARLETT PLACE, UPPER LAKE MINNETONKA, Hennepin County, Minnesota, according to.the recorded plat thereof, described as follows: Commencing at the northwest corner of said Lot 24; thence North 69 degrees 26 minutes 52 seconds East along the northerly line of said Lot 24 a distance of 20.00 feet to the point of beginning, the west line of said Lot 24 having an assymed bearing of North; thence South 5 degrees 44 minutes 46 seconds East 122.65 feet; thence on a bearing 'of East 68.99 feet; thence on a bearing of South 165.56 feet; thence southwesterly to a point on the south line of said Lot 26 distant 25.00 feet westerly of the southeast corner of said Lot 26; thence South 89 degrees 47 minutes 26 seconds East along the south line of said Lot 26 a distance of 25.00 feet to the southeast corner of said Lot 26; thence on a bearing of North along the east line of said Lot 26 a distance of 330.63 feet to the northeast corner of said Lot 26; thence South 69 degrees 26 minutes 52 seconds West along the northerly line of said Lots 26, 25 and 24 a distance' of 108.16 feet to the point of beginning. Contains 16,955 square feet, more or less. An~ of the location of all buildings, thereon, and all visible encroachments, if any, from or on said land. As surveyo~l by me this li th day of May, ~978.1 Land Surveyor, Minn. Reg.N'o~' 7725 RESOLUTIO!I lie, 78-24:~ RE'. ION ~..IAIVI,,IC REO_UIREHE,'.ITS ~PTER 22 OF TIlE CITY CODE RE(;ARDItI~ Tile DIVISIOIt OE PROPERTY ~./HERE^S, an application to waive thc subclivision requirements contained in Section 22.00 or the City Code has been filed witl~ the City of Hound, and ~!ilERE'AS, said request for a waiver has been reviewed by the Planning Commls- sion and the City Council, and ~..IHEREAS, i~ is hereby determined that there are special circumstances affect-' ing said property such that the strict applic~ti°n of the ordinance would deprive the applicant of the reasonable use of his land; that the waiver is necessary for tlie preservation and enjoyment of a sub- stantial property right: and that granting the waiver will not be de- trimental to the public s~elfare or injurious to other property ovmers. COW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MOUND' The reouest of Jon.Nelson of 5429 Bartltett Blvd. ' Tar th~ i4~i~er fro~ ~he P~ogi§ions of Section 22.00 of the City Code and the request to subdivide property of less than five acres is here- by granted to permit division of the following property in the followz in9 manner. Property to be divided described as Lots 24-25 & 26 Bartlett Place,'Upper Lake Minn~tonka. Stipulations to be observed with fi,vision ~r~: -. ' Remove garage; any flew co~struction must conform to line of sight set- backs and ~aiver signed for deficient Or,liLy assessments. PARCEL A - That part of Lots ~, 25 & ~6~ The Bartlett Place, Upper Lake Minnetonka, Hennepin County Minnesota According to the recorded plat thereof, described as follow Beginning at th~ northwest corner of said Lot 24; thence North 69 degrees 26 minutes seconds East along the northerly line of s~id Lot 24 a distance of 20.00 feet, the we line bf said Lot 24 having an assumed bearing of tlorth; thence South 5 degrees 44 mi !;~ seconds East 122.65 feet; thence on a bearln~.of East 68.99 fee~; thence on a bear' of South 165.56 feet; thence southwesterly to a point on the south line of said Lot distant 25.00 westerly of the southeast corner of said Lot 26; ~hence ~orth 89 degree 47 minutes 26 seconds 1lest along the south line of said-Lots 26,-25 & 24~ a distance ~5.00 feet'to the southwest corner of said Lot 24; thence on a bearing of North al~ the West line of said Lot 24 a distance of 2~5.20 fe~e.~ to the point of beginning. 'Contains 19,995 square feet~ more or less. PARCEL B - That part of Lots 24, 25 & 26, the Bartlett Place, Upper Lake Minnetonka, ffennepin County, Minnesota according to the recorded plat thereof, described as foll~ Commencing at the northwest corner of said Lot 24~ thence North 69 degrees 26 minutes 52 seconds. East'alqng the'northerly-line 6f sa~d ~ot 24 a distance ~f 20.00 feet to point of begYnni'ng, the ~est Ii'ne of said Lot 24 .having an. assumed bearing of North; thence South.~ degrees. 44 minutes 46 seconds East..122.65 feet~ thence on a ~earlng of East 68.~9 feet; thence on a bearing-of $outh.165.~6 feet; thence southwesterly to a point on the south line of sai'd Lot 26 distanct 25.aa. feet westerly of the southeast corner of. said Lot 26; thence South 89 degrees 47 minutes 26 seconds East along the south line'of said Lot 26 a distance of 25.00 feet to the southeast corner of said Lo 26; thenceon a bearing of North along the east. line of said Lot 26 a distance of 330, feet to the northeast corner, of said Lot 26; thence South 69 degrees 26 minutes 52 West along the northerly line of said Lots 26, 26 & 24 a distnace of 108.16 fee~ ~o point of beginning. Contains 16,955 square feet, more or le~s. 2) It .is determined that the foregoing division will co,~stltute a desirabl~ and stable community development and is in harmony with ad- jacent properties. 3)' The City Clerk is authorized to deliver a certified copy of this resolution to the applicant for. filing in the office of the Register of Deeds o,' the Re.qlstra,' of Titles of II~:nnepln County to sho:-t compliance with the subdivision r¢:gulatlons of this City. ,~t('.d by Cot, ncil this 16th tlny of May~ 1975 ~ ~ ' " 78-24~ 5-16-78 McCOMBS-KNUTSON ASSOCIATES, INC. ~N~LIlN~ ~N~IN~£~S · L~N~ S~Y~S · SiTE ?LANNE~ August 26, 1980 Reply To: 12800 Industrial Park Boulevard Plymouth, Minnesota 55441 (612) 559-3700 Mr. Leonard Kopp City Manager City of Mound 5341Maywood Road Mound, MN 55364 Subject: City of Mound 1979 Street Improvements Cumberland Road Vacation Job #4213 Dear Mr. Kopp: The Council has directed us to prepare a recommendation as to whether or not that portion of Cumberland Road lying northerly of a line one foot north of the north curb between Stratford and Essex should be vacated. When this portion of Cumberland was built in the 1979 Street Improvement program, right-of-way was acquired on the south side of the street primarily to facilitate the sewer construction, and to keep the backslope of the street off the properties to the north. Since the project has begun, we have had numerous discussions with the property owners to the north. As shown on the attached sketch, the owners of Lots 22 through 26 would like fill placed on their lots so that they can construct garages. When this fill is placed, the yards will generally drain to the east between the houses and garages and in order to keep the dralnage away from the houses, the garages have to be placed approximately where shown. If the garages are to be built where shown, either a setback variance will be needed for each one or a portion of the street must be vacated. We recommend that the street be vacated from one foot behind the north curb to the north right-of-way. This will leave the City with a 30 foot right-of-way, which is the same as all the other streets in the area. A per- manent easement for storm sewer must be retained adjacent to Lots 25, 26, and 27. The variance procedure in this case could be very cumbersome, since some of the property owners do not intend to build their garage right away and would have to come back to the Council to get another variance if they don't build within a year. Minneapolis - Hutchinson - Alexandria - Granite Falls p~H~ed on ;-uc¥c;ed pape~ Mr. Leonard Kopp August 26, 1980 Page Two The attached plan also shows a 6 inch drain system connecting to the storm sewer. Ail of the houses shown have basement pumps which discharge behind the houses. With the drainage being carried closer to the houses because of the fill, the homeowners feel that this drainage system, which is designed to pick up the flow from the basement pumps is necessary if their back yards are to stay dry. The drainage system will cost $3,100 (Cost-is based on Hardrives doint the work on a change order basis). Does the City wish to go ahead with this drainage system. If so, the property owners will want to know how it will be paid for. Very truly yours, McCOMBS-KNUTSON ASSOCIATES, INC. Lyle Swanson, P.E. LS: sj Enclosures printed on recycled paper 9-2-80 CItY OF MOUND Mound, Minnesota September 2, 1980 COUNCIL MEMORANDUM NO. 80-296 SUBJECT: Fire Station Construction - Change Order No. 1 Attached is a change order for the electrical work on the Fire Station that results in a credit of $125.00. The change order is recommended. qZeoriard L. Kopp cc: Alan Olson McCombs Knutson Associates EARL WEIKLE & SONS II 2514 24th Avenue South MINNEAPOLIS, MINNESOTA 55406 Phone 724-3961 TO Alan P. Olson, Architect 5724 Lvnwood B1 vd _ ........ sera .5536 _: .... Number One ' JOB NAME/LOCATION Mound Fire St. o, Add:,_- : JOB NUMB~ ~, ~. - - : JOB PHONE ~tSTING CONTACT NO. DATE OF EXISTING We hereby agree to make the change (s) specified below: . ~.'- · . ~l. _Revising Panel A to a 200 a~p l~d center and lOcate ~. El ~minate ~he ]00 amp ~eeder as shown to panel A. and connect. ~nto. feede[. ~.~ch now feeds the ex~ st ~ ng 200 amp .panel ~. RecOnnect 'the overload of existing 200 A panel Into_ the_new:panel . loads created by the new addition.. - -' :: ~: ",~ , '; ~ ~; ..... ,, ~ - ,~:-~ NOTE: This Change Order becomes part of and in conformance with the ex~st ng · WE AGREE hereby t° the ~ange ( ~ ~C,ea ~6~ve'~ u____-' ' ' ·make :: r ' s" ' ' "'i;i;'; ....... thiS price" ':" "AUgUSt' 22; -"]'~';~:?: '~' ..... ")~?: ~ :' ':'" '~' ?"":?: '[' "~- ";':' '~ :['' ': '~ ;:'~:/:PRE~I~US ~oNTRACT ~MOO~T. p rices ~and sPeCifications of .- this Change Order are satisfactory and are hereby ac-' ~:, cePted. All Work to be performed under §amc terms and:!{ conditions as specified in original contract unless ethel- :. Signature ~ stipulated:.::' '~; ~:~.:;~g,,~-.~'? ? -~ .'~-:' ::'. :.':': .,,, ,~'., '~;: FORM 271-3 - Avallab~l fr Townsend, 9-2-80 CITY OF MOUND Mouna, Minnesota August 29, 1980 COUNCIL MEMORANDUM NO. 80-294 SUBJECT: Cable Television The Cable Television Committee met for the first time; a copy of the minutes is attached. The Committee recommended a fund be established for expense. The fund to be $3,000 or $750 from each city. The money expended can be recouped as a charge to winning bidder -when the contract is let. It is recommended the Council establish such a fund and appro- priate $750. MINUTES OF THE _E T.V. COMMITTEE MEETING August 27, 1980 7:30 P.M. at Mound City Hall The following persons were present: Mrs. Ellie Heller and Randy Bickmann, Spring Park Councilmembers Eric Sorensen, City of Minnetrista Administrator Andy Weinzierl, Mayor of St. Bonifacius Larry Johnson, Representative for Mound Donald Ulrick, Mound Councilman Leonard L. Kopp, City Manager, Mound Donald R. Melton and Hugh Buchanan of Harmon and Company, Denver Hubertus Sarrazin of Mickelson Media, Inc. Hugh Buchanan, Harmon and Company, set up a demonstration of types of cable TV programs that could be expected. Hubertus Sarrazin distributed folders with information relative to steps required for franchise, sample ordinance, etc. Discussion followed with questions being answered by Mr. Sarrazin. Discussed briefly hiring a consultant. Cable Systems Territory for Minnetrista, Mound, St. Bonifacius and Spring Park will be on the Cable Board's agenda for approval on Friday, Septem- ber 12th. Meeting will be at 500 Rice Street, St. Paul beginning at 9 a.m. Nominations were offered for Chairman and Vice Chairman of the Committee. Sorensen moved to nominate Leonard Kopp as Chairman. Weinzierl seconded the motion. There being no other nominations offered, nominations closed. 'Ulrick moved to nominate Larry Johnson for Vice Chairman; motion seconded by Heller. Being no other nominations, nominations closed. Ulrick moved and Heller seconded a motion to declare Leonard Kopp, Chairman, and Larry Johnson, Vice Chairman, elected by acclamation. It was decided to have meetings at Mound City Hall/or at School (because of the central location). Wednesday meetings seemed to best fit the schedules of members. Procedure Ulrick moved a motion establishing a rule that all presentations be made to the committee as a whole. Bickmann seconded the motion. The vote was unanimously in favor. MembershiE - Requirement is to have 2 members from each active community. Ulrick moved a motion that in addition to the 2 members from each city, that each city may appoint alternates to this committee and such alternates would have full voting rights when serving in place of regular member. Weinzierl seconded the motion. All voted in favor. 7o ~ugu~t 27~ 1980 - Page 2 O__peratlng Funds Bickmann moved a motion that each Council be requested to give $750 for operating expenses (total $3,000); with the stipulation that these funds be reimbursed by the winning applicant for the cable TV franchise. Motion seconded by Sorensen. All voted in favor. Next meeting date to be tentatively set for September 17th at 7:30 p.m. at the Mound City Hall. Mr. Sarrazin of Mickelson Media offered to set up working models for display in the communities in order to generate public interest and awareness. He will work with members of the committee on best times and place .for each community. Weinzierl moved and Heller seconded a motion to adjourn the meeting at 9:40 p.m. All in favor. Meeting adjourned to September 17, 1980 meeting. --< , t-.I I / 9-2-80 Mound, Minnesota August 29, 1980 COUNCIL MEMORANDUM NO. 80-293 SUBJECT: Dock Permit Addendum # 3 List # 4 and Refund List # 4 Attached is a copy of requested Dock Permits for 1980. It is recommended these permits be issued. Also attached is a list of refunds on Dock Permits. A resolution authorizing the refunds is requested. Le~naro L. ~opp v CITS' ()f N,IOUND August 28, 1980 5341 MAYWOOD MOUND, MINNESOTA (612) 472-115f TO: FROM: SUBJECT: Leonard Kopp Dock Inspector Addendum #3, List #4 DOCK(! 51195 20830 02840 10670 22900 NAME ADDRESS Schmidt, Cliff; 2911 Cambridge Shombarger, Mike; 2186 Cedar Mason, Ralph; 4942 Three Points Phipps, Adolph; 1746 Sumach, Box 418 Wersal, Mark; 2149 Belmont Ln. ADD TO DOCK WIDTH. 02260 42931 41377 43180 42586 Blunt, Mike; 1590 Eagle Ln. Zishin, David; 4801 Island View Dr. Gulliehson, Fritz; 4633 Island View Paist, Herb; 4829 Island View Dr. Riches, Geo; 4763 Island View Dr. ABT yes no no yes no no yes yes yes yes FEE PAID 97.00 27,00 27.00 12.50 27.00 9.00 45.00 9.00 13.50 18. O0 DOCK TYPE PHONE H-20 2-4475 S 2-6516 S 2-6002 S 2-5272 S 2-1041 L-6 2-6976 H-14 2-2091 L-6 2-5203 L-7 2-3747 L-8 2-6906 Respectfully, Don Rother Dock Inspector $285.00 DockiLis~.:.#3 /$10,918.35 $11,203.35 Less refunds of 362.50 8-28-80 $10,840.85 Net for 1980 CITY MOUND August 28, 1980 5341 MAYWOOD ROA, C MOUND, MINNESOTA 55364 (612) 472-1155 TO: Leonard Kopp FROM: Dock Inspector SUBJECT: Refund List #4 - 1980 Luff, James; 821 Douglas Ave. S., Mpls, Mn. 55403 Lund, Ken; 1700 Shorewood Ln., Mound Shambarger, Mike; 2186 Cedar Ln., Mound Carrows, Wm.; 2187 Cedar Ln., Mound Sjelin, Kenyon, 4721 Cavan Rd., Mound Fiveland, Diane; 3341 Tuxedo Blvd., Mound Samuel, Ted; 1748 Sumach Ln., Mound On waiting list and not assigned a dock for 1980. Heine,Richard; 3226 Warner Rd., Mound LaFave, Steve; 5030 Bartlett Blvd., Mound Highness,Dave; 4738 Island View DrY, Mound Gleason, Mark; 4936 Island View Dr., Mound Kirsch, Sandra; 2137 Ashland Lane, Mound Eiden, John; 2050 Harrison; Mound Putt, Keith; 5562 Sherwood, Mound Respectfully, Don Rother Dock Inspector DR/j cn 27.00 25.00 12.50 12.50 12.50 12.50 12.50 25.00 25.00 27.00 27.00 27.00 27.00 90.00 $362.50 Non Resident owns Lakeshore Sharing Sharing Sharing Sharing Sharing Not assigned Not assigned Not assigned Not assigned Not assigned Not assigned Not assigned 9-2-80 CITY OF MOUND Mound, Minnesota August 26, 1980 COUNCIL MEMORANDUM NO. 80-291 SUBJECT: Street Name Change Ordinance Attached is a proposed ordinance straightening out Some name changes; one was a spelling error, the second was omitted from the original list and the last street has been vacated. ORDINANCE AN ORDINANCE AMENDING SECTION 21.02 OF THE CITY CODE BY ADDING SUBDIVISION (h) RENAMING CERTAIN STREETS, ADDING A STREET NAME AND DELETING A STREET N~4E The City of Mound does ordain: Section 21.02 of the City Code is-amended to add subdivision (h) which shall read as follows: (h.) Presently Named STRAFFORD LANE (New Road) PEMBROOK ROAD To Be Named STRATFORD LANE ANGLESEY LANE (Vacated - Delete) Mayor Attest: City Clerk Adopted by City Council Published Official Newspaper 9-2-80 CITY OF MOUND Mound, Minnesota August 28, 1980 COUNCIL MEMORANDUM NO. 80-292 SUBJECT: Delinquent Utility Bills Attached is a list of past due water and sewer accounts. These accounts are over six months past due and should be turned off for non-payment. In order to turn off the water, the Council should hold a public hearing. A suggested date for the public hearing would be September 16th. ' -e~onaro L. ~opp 8-27-80 DELINQUENT UTILITY BILLS (Over six month otd) Account 11-013-1680 81 11-016-1543 11 11-019-1586 41 11-025-1578 81 11-028 1584 01 11-028-1610 31 11-028-1656 61 11-031-1617 21 11-067-1904 81 11-067-1920 41 11-085-4960 91 11-085-5470 81 11-088-5865 31 11-094-2068 51 11-103 5984 91 11-112-5971 71 11-112 5972 51 11-112-6001 21 11-169-6048 31 11-193-2146 91 11-196-2138 91 11-196-2148 81 11-211-2136 O1 Amount $85.29 54.09 41.70 66.78 56.60 62.60 57.33 58.9O 4O.5O 181.29 143.35 53.36 106.82 62.22 184.46 76.31 49.6O 54.20 73.20 119.37 33.36 42.30 81.32 $1784.95 9-2-80 CITY OF MOUND Mound, Minnesota August 26, 1980 COUNCIL MEMORANDUM NO. 80-290 SUBJECT: I.O.D. Officer Attached is a copy of a letter from Officer Swanson which is the same as the letter the Council passed on for Officer Johnson. Officer Swanson will have a letter from his Doctor in 3 or 4 weeks giving him final word as to whether or not he can return to work. No replacement will be made during that period as we await the Doctor's report. Council approval of the letter attached is requested. cc: Police Chief August 26, 1980 Mr. Leonard Kopp City Manager 5341Maywood Road Mound, ~ 55364 Dear Mr. Kopp: In response to the meeting on August 15, 1980, this letter is my acknowledgement and agreement to the following terms: The extension of my present status to August 29, 1980 at 0000 hours. That at that time I will be allowed to on 8 weeks of my accrued sick leave. During the above two steps, I will continue to release the workman's compensation checks to the City as has been in the past. That, at the end of the 8 weeks of sick leave, I will go on straight workman's compensation with severance pay for the vacation and one- third of the remaining sick leave accrued at that time. I wish to' thank all concerned for their efforts in making this transformation as~ smoo.th as possible· Sincerely, Leonard Swans on 9-2-80 CITY OF MOUND Mound, Minnesota August 29, 1980 INFORMATION MEMORANDUM NO. 80-73 SUBJECT: Diseased Tree Payment Attached is a copy of a list of payments due property owners for removing diseased trees. These items will appear for payment on the list of bills cc: City Clerk CITY OF MOUND MOUND, MINNESOTA REBATE LIST (~11 - 80 NAME ADDRESS NO. OF TREES TOTAL DBH DOLLARS Steve Tessmer 5319 Bartlett Blvd. 2 62" $124.00 Heinz Stefan 205 Union Terrance N. 2 40" $80.00 Plymouth, Mn. 55441 Earl Toberman 2538 Emerald Dr. 1 20" $4 0. O0 Oscar Danielson 5842 Grandview Blvd. 2 40" $80. O0 Gardner & Gibbs 4901 Three Points Blvd. 1 20" $40.00 D. W. Grinnell 5621 Bartlett Blvd. 1 17" $34.00 Tim Johnson 5238 Sulgrove Rd. 1 31" $62.00 Clyde Wallin 2003 Arbor Ln. % 11.'5 $23.00 June Mills 2009 Arbor Ln. ~ 11.5 $23.00 Julie Mathiason 5226 Sulgrove Ln. 3 57" $114.00 Jerold Hallin 3030 Island View Dr. 3 64" $128.00 Gary Wolfsteller 2156 Cardinal Lane 2 53" $106.00 Greg Skinner 2196 Fairview Ln. 1 21" $42.00 Wm. Lange 2630 Westedge Blvd. 2 11" $22.00 Diane Baillif. 4900 Bartlett Blvd. 2 69" $138.00 E.C. Stubbs 2605 Tyrone Ln 4 89" $178.00 McCOMBS-KNUTSON ASSOCIATES, INC. CONSULTING ENGINEERS [] LAND SURVEYORS [] SITE PLANNERS ~ ~1~ Reply To: ,~' 12800 Industrial Park Boulevard ~, ~t~- ~ Plymouth, Minnesota 55441 !j~,~ '~ \ (612) 559-3700 August 26, 1980 Mr. Leonard Kopp City Manager City of Mound 5341Maywood Road Mound, MN 55364 Subject: City of Mound Fire Station Addition Job #5624 Dear Mr. Kopp: Allen Olson and I met with Mr. Jim Lassek, who owns the house on Wilshire, just south of the fire station. Mr. Lassek is concerned about the additional runnoff on this property from the new construction. He is also concerned that the new road on the south side of the fire station is only two feet from his property line and that snow will be plowed onto his property during the winter. Mr. Lassek says that his concerns would be resolved if the City would in- stall a privacy fence on the property line from his rear lot line to his house and a split rail fence from that part to the street right-of-way. I told Mr. Lassek that I would bring this matter to the City Council's attention. Very truly yours, McCOMBS-KNUTSON ASSOCIATES, INC. Lyle Swanson, P.E. LS:sj Minneapolis - Hutchinson - Alexandria - Granite Falls printed on ;-r;c¥c~ed pape~ LAW OFFICES LE::FEVERE. LEFLER. PEARSON, O'BRIEN & DRAWZ CLAYTON L. L£F£VERE HERBERT P. LEFLER CURTIS A. PEARSON J* DIFNNIS O' BRIEN JOHN E. DRAWZ Mr. Leonard Kopp City of Mound 5341 Maywood Rd. Mound, M~ 55364 MINNEAPOLIS, I~IINNESOTA 55402 August 27, 1980 BROOKLYN CENTER 610 BROOKDALE TOWERS 2810 COUNTY ROAD IO BROOKLYN CEN]'ER, MINNESOTA 554.30 (612) 561-3200 Dear Mr. Kopp: A few days ago, we sent you some materials in behalf of the Suburban Rate Authority, including a notice of some general hearings to be conducted by the Minnesota Public Service Commission on the subject of NSP's most recent electric rate filing. Enclosed is a copy of a notice revising the location of two of the hearings. Would you please take note of these changes. Very truly yours, Clayton L: LeFevere -- ~~ STATE OIP ~IR'NESOTA ~ 7TH FLOOR ASfERICAN CENTE~ akDG. KELLOGG ~ ROBERT STS. AUS 2 2 19~ NOTZC5 OF PUBLIC HEARING .EXCERPTED FROM TH5 DEPARTMENT'5 WEEKLY CALENDAR Notice is hereby given that the Public Service Commission of Minnesota wi]] hold a 'public hearing on the following matter at the time(s) and place(s) shown: NOTICE OF CHANGE IN LOCATION - HON.~ SEPTEt.~SER 15, 1980, 2:00 o.m., AUDITORIUM A-LEVEL,' HENNEPIN COUNTY GOVERNHE,~ CENTER, 300 SO. 6th STREET, MI:ffEAPOLIS: (Hearing Examiner Richard DeLong 612/296-8117) (Previously set at Glenwood-Lyndaie Community Center, E-O02 / GR-80-3]6 /'PSC-80- NORTHERN STATES POUER COMPANY, 414 ~{ico]let Mall, Minneapolis, MN 5540]: General Public Hearing regarding petition of Northern States Power Company for authority to change its schedule of electric rates for retail customers within the State of Minnesota. Hembers of the public may make statements before the Hearing Examiner regarding such matters as NSP's adequacy and quality of service, level of rates, rate design, or other relevant matters. Persons who have not petitioned to intervene, but who wish to make statements, may do so at this general public hearing. (Petitioner's Atty: Gene R. Sommers, 414 Nicollet Hall, Minneapolis, MN 5540]). (8-22-80) NOTICE OF CHAt{GE IN LOCATION - TUES., SEPTEMIER 16, lgSO, 2:00 p.m., SALVATION ARMY, 407 WEST 7TH STREET, GYMNASIUM, ST. PAUL: (H~a~ing Examiner Richard OeLong 612/296-8]17) (Previously set at West 7th Com~n..unity Center, St. Paul) E-O02 / GR-80-316 / PSC-80- NORTHERN STATES POWER COMPANY, 414 Nicollet Mall, Hinneapolis, FIN 55401: Genera] Public Hearing regarding petition of Northern States Power Company for authority to change its schedule of electric rates for retail customers within the State of Hinnesota. Members of the public may make statements before the Hearing Examiner regarding such ma:ters as NSP's adequacy and quality of service, level of rates, rate design, or other relevant matters. Persons who have not petitioned to intervene, but who wish to make statements, may do so at this general public hearing. (Petitioner's Arty: Gene R. Sommers, 414 Nicollet Mall, Minneapolis, MN 55401). (8-22-80) Minn. Stat. ~ 15.052 (}976) requires that all contested cases be heard by an examiner assigned by and governed by the rules of procedure of the Office of Hearing Examiners (14inn. Rules HE 20]-299). Therefore, when a hearing date has been set on a contested case, original pleadings and motions (such as petitions to intervene, preft]ed testimony, briefs, requests for postponements) must be served on the hearing examiner at the Office of Hearing Examiners, ]745 University AVenue, St. Paul, NN 55104, with 21 copies simultaneously fi]ed' with the Secretary of the Public Service Co,mission, 790 American Center 9uilding, 1~0 East Kellogg Boulevard, St. Paul, ,MN 55101; and a cody of said filings must be served on each ~,~.rtv of record. Please contact the hearing examiner, whose name appears ~n parentheses to[~',6wing the date and location ofhearing, for parties of record. August 27, 1980 5:;41 MAYWOOD MOUND 1612) 472-1155 Mr. Darrell E. Hicks, Pres. Buffalo Bituminous Box 126 Buffalo, MN. 55313 Dear Mr. Hicks: Last night, the City Council discussed the street construction (rather the lack of completed construction) going on in Mound. I might say this discussion was initiated by the phone calls they have been receiving and by a letter (copy attached). The Council directed me to ask you to appear at the September 2 Council meet!ng so they can discuss the problems the City is facing because of existing conditions. Your cooperation in attending the September 2nd meeting will be .appreciated. Sincerely, Leonard L. Kopp " City Manager LLK/ms cc: City Council McCombs Knutson Associates City Attorney / ....... MINUTES OF MOUND ADVISORY PARK COMMISSION MEETING August 14, 19BO Present: Toni Case, Council Rep. Lovaasen, City Mgr. Leonard Kopp, Dock Insp. Donald Rother and secretary Dorothy De laney. Case, only member present, there was no quorum for any action to be taken. Lovaasen called the meeting to order at 7:45 p.m. explaining that those present would act as a sub-committee and relate particulars to members at next meeting. Citizens present to request decision from Park Commission were: Paul Hanssen 5149 Woodland Point Dave & Cyndi Osdoba 2600 Wilshire Blvd. Hanssen, who has home on Lots 22, 23 & 24 of Block 8, Woodland Point, at inter- section of Woodland and Bluebird has requested that he be allowed to put a dock out on lagoon at the end of Block 8, known as Jennings Bay. Lovaasen explained that property in front of his home is owned by the City and classified as Wetlands and as such there is not docking there. In order to fac- ilitate his request it would take a change in the land classification and there are other docking spaces fairly close on Dove but he will be put on the November agenda, when the Commission reviews dock permits and special requests. Hanssen stated that due to vandalism in the specified docking areas he would prefer loca- tion as requested so that he could observe his boat. Dave Osdoba wished to express his view on the negative attitude of Park Commission on bouys/moorings for sailboats. Lovaasen explained that the Park Commission had shied away from boat bouys/moorings on the commons and there is an ordinance that prohibits bouys/moorings. Asked Don how many requests had been received for bouy/mooring for sailboats, Rother stated 5 to date. Rother explained although requesting a bouy/mooring space, applicant would have to apply for a dock permit and we have none available as of now. In 1977 the City had requested 425 dock permits from the Lake Minnetonka Conservation District and the LMCD had applied a moratorium on dock permits, so we have not re- quested additi'onal dock permits since then. Lovaasen suggested that a set of regulations on bouy/mooring, type of anchorage etc. should be worked out to be incorporated in dock ordinance. Suggested that Osdoba keep in touch with Rother to see how progressing and possibly give bogys/ moori'ngs a trial next year. Although not present, Orval S, Domholt, owner of,~Lot 19, Block 24, Seton had re- quested an. exhange of thi's property, to the Ci'ty, for a more suitable building lot. Consensus could see no advantage to this type of trade and that land might possi'bly go tax forfe?t and City might acquire it for wetlands. Lovaasen stressed the need. for add~tlonal Park Commission members, the Laker will carry item request?ng those interested to write letter to City and hopefully will have a full complement of members by year end. There bei'n§ no further citizens to hear, meeting was declared adjourned by Lovaasen. did l_l.J M-- L.L 0 '1,.:-! .,,,.{ ',".1 '""1 0 o .,~ '"'1 4.3 ,el . """",1 0