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80-08-05 CITY OF HOUND Mound, Minnesota CM 80-267 3M 80-261 ~'M 80-262 :M 80-263 :M 80-264 :M 80-266 :M 80-265 :M 80-268 Mound City Council August 5, 1980 7:30 P.M. City Hall 4 5 6 7 8 9 10 AGENDA Minutes Pg. 1778-1781 Public Hearings A. Vacations: 1. Brunswick Road from Essex Lane to Wly line of Lot 24, Block 13, Wychwood Pg. 1775-1777 2.Dorchester Road from Exxex Lane to Wly line of Lot 28, Block ll, Wychwood Pg. 1772-1774 3. Devon Lane from Carrick Road to Longford Road Pg. 1768-1771 B. Special Use Permit - Boat Repair & Fiberglassing - Block 1, Shirley Hills Unit A Pg. 1766-1767 C. Delinquent Utility Bills Pg. 1764-1765 Street ~onstruction A. Drainage - Shorewood Lane & Three Points Boulevard Pg. 1761-1763 B. Other Engineering Fees Pg. 1759-1760 Comments & Suggestions by Citizens Present (2 Minute Limit) Delinquent Utility Bills Pg. 1757-1758 Transfer of Funds Payment of Bills Information Memorandums/Misc. Pg. 1744-1756 Committee Reports Page 1782 8-5-80 CITY OF MOUND Mound, Minnesota August 4, 1980 COUNCIL MEMORANDUM NO. 80-269 SUBJECT: Bingo Permit The Northwest Tonka Lions have made application for a bingo permit for August 8 - Bingo to be played in conjunction with the Sports Center Street Dance in the lot east of Minnesota Federal property. They are requesting that the bond and the fee be waived. 8°5-80 CITY OF MOUND Mound, Minnesota August 4, 1980 INFORMATION MEMORANDUM NO. 80-66 SUBJECT: Sidewalks - Three Points Boulevard The discussion at the last meeting relative to installing sidewalks on both side of Three Points Boulevard and assessing one side was tabled for a report on whether or not another hearing was needed. The Notice of Hearing for the street construction was as follows: " ...... Street improvements by construction of: Bituminous streets, concrete curb and gutter, and storm sewer on the fol- lowing streets: ....... " " ...... Watermain extension on the following streets .... " " ...... Sanitary sewer extension on the following street .... " " ...... Completion of storm drainage in Brookton Park ...... " Sidewalks are not mentioned so it would be my guess that the Attorney would say a publication and a new hearing would be required. /7?.¢ August 6, 1980 TO: FROM: RE: City Manager City Planner Draft - Comprehensive Plan Please be aware that at the August 19th meeting, we will be requesting the City Council approval to submit the Comprehensive Plan draft to adjacent communities. Any significant comment by the City Council would be appreciated by the 19th meeting. Charles Riesenberg SPECIAL MEETING OF THE CITY COUNCIL July 29, 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 July 29, 1980 at 7:30 p.m. Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson and Donald Ulrick. Also present were City Manager Leonard L. Kopp, Assistant City Engineer Lyle Swanson and City Clerk Mary H. Marske. MINUTES The minutes of the meeting of July 16, 1980 were presented for consideration. Swenson moved and Ulrick seconded a motion to approve the minutes of the meet- ing of July 16, 1980 as submitted. The vote was unanimously in favor. SIDEWALKS - THREE POINTS BOULEVARD The following persons offered comments or questions: Points Boulevard, Roy O'Donnell, 3207 Charles. Lovaasen moved and Swenson seconded a motion Walter Baker, 5300 Three RESOLUTION 80-280 RESOLUTION AUTHORIZING THE CONSTRUCTION OF THE SIDEWALK ON THE SOUTH SIDE OF THREE POINTS BOULEVARD WITH THE COSTS OF CONSTRUCTION OF RETAINING WALLS TO BE INCLUDED IN PROJECT COST Ulrick moved and ~ovaasen seconded an amendment to the motion to approve the plans and specifications of the north side of Three Points Boulevard and authorize the advertising for bids. The vote on the amendment was unanimously in favor. The vote on the main motion as amended was unanimously in favor. N° Parking - Three Points Boulevard Ulrick moved and Swenson seconded a motion RESOLUTION 80-281 RESOLUTION RELATING TO PARKING RESTRICTIONS ON THREE POINTS BOULEVARD The vote was unanimously in favor. No Parking - Tuxedo Boulevard Ulrick moved and Swenson seconded a motion RESOLUTION 80-282 RESOLUTION RELATING TO PARKING RESTRICTIONS ON TUXEDO BOULEVARD The vote was unanimously in favor. COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT Roy O'Donnell stated Zoning Ordinance was not publicized sufficiently. Mary Skow asked who will clean the sidewalks in the winter. 1980 STREET PROJECT - SEWER REPAIR Lovaasen moved and Swenson seconded a motion RESOLUTION 80-283 RESOLUTION AUTHORIZING A CHANGE ORDER TO MAKE REPAIRS ON THE SEWER LINE IN THE AMOUNT OF $21,500. The vote was unanimously in favor. Rambler Road Width Swenson moved and Ulrick seconded a motion RESOLUTION 80-284 RESOLUTION AUTHORIZING THE CONSTRUCTION OF RAMBLER ROAD BETWEEN LINDEN AND MAPLE AT A TWENTY TWO FOOT WIDTH The vote was unanimously in favor. Councilmember Polston arrived at 8:25 p.m. EASEMENT - LOTS 13-17, BLOCK 4, MN. BAPTIST ASSEMBLY Swenson moved and Ulrick seconded a motion RESOLUTION 80-285 RESOLUTION AUTHORIZING SUBDIVISION OF LOTS 13-17, BLOCK 4, MINNESOTA BAPTIST SUMMER ASSEMBLY IN EXCHANGE FOR AN EASEMENT WITH THE SUBDIVISION FEE TO BE WAIVED The vote was unanimously in favor. Councilmember Withhart arrived at 9:25 p.m. PUBLIC HEARING - ZONING ORDINANCE The City Clerk presented an affidavit of publication in the official newspaper of the notice of public hearing on said Zoning Ordinance. Said affidavit was then examined, approved and ordered filed in the office of the City Clerk. The Mayor then opened the.publ, ic hearing for input on said ZOning Ordinance. and persons present to do so were afforded an opportunity to express their views thereon. The following persons offered comments or questions: Rick Wolowicz, 5316 Three Points; Ron Mann, realtor; Roy O'Donnell, 3207 Charles; Chip O'Dell, Wilshire Blvd.; Harvey Reder, landowner; Walter Baker, 5300 Three Points Blvd. The Mayor then closed the public hearing. Polston moved and Withhart seconded a motion to continue the hearing to August 19, 1980 and direct the planner and attorney to be available regarding specific questions and place a Public Notice in the newspaper. The vote was unanimously in favor. LICENSES AND PERMITS Request for 3.2 Beer Permit Withhart moved and Swenson seconded a motion RESOLUTION 80-286 RESOLUTION AUTHORIZING THE ISSUANCE OF A 3.2 BEER LICENSE FOR THE MOHAWK JAYCEES FOR AUGUST 1-3, 1980 The vote was unanimously in favor. July 29, 1980 87 On Sale/Off Sale Beer License - Pickin Place UJrick moved and Swenson seconded a motion RESOLUTION 80-287 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING AN ON SALE/OFF SALE BEER LICENSE TO BE HEARD ON AUGUST 12, 1980 AT 7:30 P.M. The vote was unanimously in favor. FISHING CONTEST Polston moved and Withhart seconded a motion RESOLUTION 80-288 RESOLUTION TO APPROVE A FISHING CONTEST AT THE SURFSlDE ON AUGUST 23, 1980 SPONSORED BY THE LUCKY SEVEN BASSMASTERS The vote was unanimously in favor. TAX FOREIT LAND Lot 10, Block 7, Arden PoJston moved and Withhart seconded a motion RESOLUTION 80-289 RESOLUTION TO AUTHORIZE THE PURCHASE AND RESALE AT PRIVATE SALE LOT 10, BLOCK 7, ARDEN The vote was unanimously in favor. Lots 3 & 4, Block 1, Halstead View Polston moved and Withhart seconded a motion RESOLUTION 80-290 RESOLUTION REQUESTING THAT LOTS 3 & 4, BLOCK 1, HALSTEAD VIEW BE HELD OFF PUBLIC SALE The vote was unanimously in favor. Half of Lot 6, Block 4, Woodland Point Ulrick moved and Polston seconded a motion RESOLTUION 80-291 RESOLUTION REQUESTING THAT HALF OF LOT 6, BLOCK 4, WOODLAND POINT BE HELD OFF PUBLIC SALE The vote was unanimously in favor. Lot 10, Block 12, Whipple - Street Easement Withhart moved and Lovaasen seconded a motion RESOLTUION 80-292 RESOLUTION REQUESTING A TEMPORARY CONSTRUCTION EASEMENT ON LOT 10, BLOCK 12, WHIPPLE FROM THE STATE OF MINNESOTA The vote was unanimously in favor. LIQUOR STORE CHECKS Swenson moved and Withhart seconded a motion RESOLUTION 80-293 RESOLUTION AUTHORIZING THE CITY TREASURER TO WRITE OFF $202.45 IN BAD CHECKS TAKEN BY THE LIQUOR STORE The vote was unanimously in favor. July Z~, 13 PAYMENT OF BILLS Swenson moved and Withhart seconded a motion to approve payment of the bills as submitted on the prelist in the amount of $~05,~72.65 when fund~ available. Roll call vote was unanimously in favor. OTHER MATTERS Councilmember Swenson raised a question regarding termination of two police officers. Councilmember Ulrick asked about the current structure of the Police Commission and renewed his request to be appointed to that Commission. ADJOURNMENT Lovaasen moved and Withhart seconded a motion to adjourn to the next regular meeting on August 5, 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 8-5-80 CITY OF MOUND Mound, Minnesota July 22, 1980 COUNCIL MEMORANDUM NO. 80-267 SUBJECT: Public Hearing - Vacation - Brunswick Road from Essex Lane to the westerly line of Lot 24, Block 13, Wychwood A public hearing for the subject vacation has been called for August 5th. The map attached shows the various owners by color, ~--~L~onard L. Kopp J777 ADDRESS APPLICATION FOR STREET VACATION CITY Of.' HOUMD LEGAL DESCRIPTION OF PROPERTY OWNED BY APPLICANT: PLAT PARCEL STPdEET TO BE VACATED REASON FOR REQUEST SIGNATURE OF APPLICAN Address Applicant's Interest ~n Property Reside: 'and owners abutting the street to be vacated: /~ o-/- ~3 ~ . ~Z~c ,~,~ Recommended by Utilities: Recommended by City:. Public Works Police Chief · .' Planning Commission Recommendation: ga~-co ~ ; Contlnen~al' Tel. Fire Chief ~'/; Engineer /776 .~. To gra. nt street yacat!°n ~ requested. June 30,.1980 :' 'Date Council. hction__/~O ReR. -802.52 ProvldeL[or'a public haaElng AugusLS.,_lg~ ·. Dato DEVON -~-:-4- ESSEX · STRATFORD LANE ? 8-5-80 CITY OF MOUND Mound, Minnesota July 22, 1980 COUNCIL MEMORANDUM NO. 80-261 SUBJECT: Public Hearing - Vacation of Dorchester Road A request to vacate Dorchester Road from Essex Lane westward to the westerly boundary of Lot 5, Block 10, Wychwood and the westerly line of Lot 28, Block Il, Wychwood, will be heard August 5th. The Council asked that the lot owners be listed so they could determine no one would be denied access to their property. The map attached shows owners in the immediate area being vacated have access off of Richmond or Manchester. The City holds for wetlands Lots 1, 2, 3, 30, 31 and 32, Block ll. According to the map, they have access off Essex Lane. Lots 4, 5, 6, 7, 27, 28 and 29, Block ll, are owned by Mr. O'Hair and his house has access off Richmond. The Utilities and City Departments replied as follows to the vacation: Police Department - No objection to vacation. Continental Telephone - No objection to vacation. Minnegasco - No objection to vacation. Public Works Department - No objection to vacation. Northern States Power Company - No objection to vacation. Fire Department - No objection to vacation. It is recommended this portion of Dorchester Road be vacated. Leonard L. Kopp~ '~ APPLICATION FOR STREET VACATION CITY OF MOUND Robert Steinmetz - 4700 Manchester Road APPLICANT FEE $50.00 ( Richard t Schnab~] - 4720 Manchester Road (Mound, Mn. 55364 Gr~n~ O'H~r - 47~5 R!chmo,d ~o~d ( ADDRESS See below: (*) LEGAL DE$CRZPTION OF [PROPERTY OWNED BY APPLICANT: PLAT PARCEL LOT BLOCK SUBDIVISION STREET TO BE VACATED Dorchester Road from West bbundary of Lot 5, Block 10, and West boundary of Lo~ 28, Block 11, Wychwood, to the intersection of Dorchester Road and Essex Lane. To eliminate the unuseable and injurious double front of the REASON FOR REQUEST 'City's Zoning 0rdance so as to allow more useable property for the abutting property owners. OF APPLICANT " Tel. No. Applicant's Interest in Property owners Residents and owners of property abutting the street to be vacated: (*) Grant 0'Hair - Lots 4-5-6-7-27-28 & 29, Block 11, Wychwood PID 19-117-23 32 0117 City of Mound - Lots 1-2-30-31 & 32, Block 11, Wychwood PID 19-117-23 32 '0114+Ol16+0129 Richard Schnabel - Lots 3-4-5-2.9 & 30, Block 10, Wychwood PID 19-117-23 32 0098 Robert Steinmetz - Lots 1-2-31 & 32, Block 10, Wychwood PID 19-117-23'32 0099+0112+Ol13 Recommended by Utilities: NSP Recommended by City: Public Works Police Chief Planning Commission Recommendation: Minnegasco_~_; Continental Tel. Fire Chief_~__; Engineer ~; Grant street vacation providing City Ei,gi,,u=, du~ ,,ut need for drainage or right-of-way, etc. Council Action 7-8-80 "" Date June 30, 1~80 Res. 80-259 Provides for a public, hearing August 5, 1980. Resol. No. Date STRATFORD DEVON ESSEX LANE LANE 0J ~ (,/3 ('3 -1 O"N 8-5-8O CITY OF HOUND Mound, Minnesota July 22, 1980 COUNCIL MEMORANDUM ~10. 80-262 SUBJECT: Public Hearing - Vacation - Devon Lane from Carrick Road to Longford Road A request to vacate Devon Lane from Carrick Road to Longford Road will be heard on August 5th. The request for vacation was for 160 feet north of Carrick Road, but the entire street between Blocks 8 and 9 was advertised. The map attached shows the different owners by color. It appears that all property owners have access from streets that will remain if Devon is vacated for the one block. The applicant also requested subdivision of land if street vacated. tf the Council grants the vacation, do they wish to act on this di¥islon of land into two equal parcels? L. Kopp ~ · t??1 APPLICATION FOR STREET VACATION CITY OF MOUND O~.d0 .LEGAL DESCRIPTION OF PROPERTY OWNED BY APPLICANT: PLAT PARCEL SUBDIVISION' STREET TO BE VACATED /~¢~z~ SIGNATURE OF APPLICANT Address../~. _ Applicant's Interest ~n'property Tel. NO. /-/7~-3d~ ~.~ Residents and owners of property abutting the street to be vacated: · /'~' ;-& /-3 Recommended by Utilities: NSP ~ ; Minnegasco __ Continental Tel. Recommended by City: Public Works Police Chief_~. ,Planning Co~iission Recommendation: To grant street vacation. Date June 30, 1980 ' Council Action Res, 80-260 - Provide for public hearing August 5, 1980. Date 177o' t8 ~ CARRICK 9 ROAD GALWAY 16 APPLICATION FOR SUBDIVISION OF LAND Sec. 22.03-a VILLAGE OF MOUND FEE OWNER PLAT PARCEL Location and complete legal description of property to be divided: To be divided as follows: ~"~ ~/'"'~.Z (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: New Lot No. From Square feet TO Square feet Reason: TEL. NO. Z//'7/~<~:~(/ ~ ~ °ATE 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: Approve subdivision with street DATE vacation. June 30, 1980 8-5-80 CITY OF HOUND Hound, H|nnesota July 23, 1980 COUNCIL MEMORANDUM NO. 80-263 SUBJECT: Public Hearing - Special Use Permit Lots 5-11, 14-19, Block 1, Shirley Hills Unit A PID 13-117-24 44 0015/0016 A public hearing to consider granting a special use permit to operate a boat repair and do fiberglass fabrication on the subject property has been called for August 5. The Planning Commission ~ade the following recommendation that the permit be granted with the following stipulations: 1. Limit outside storage parking of vehicles or boats to 10 and that they be inside fenced area. 2. No outside sanding or fiberglassing will be done. APPLICATION FOR SPECIAL USE VILLAGE OF MOUND PERMIT FEE OWNER ADDRESS 4851 ShoreIZne Blvd., Mound, Minn. 55364 LOCATION OF THE PROPERTY S/lx~ey Hd~.~5 "Ur~t A" LEGAL DESCRIPTION PLAT 61990 TELEPHONE Lots 5 - 11 and 14 - 19 Block 001 PARCEL 472-3422 0650 ZONING SPECIAL USE PERMIT (use) for FZ6e~g~s and BoDt-rep~x~t Address 485' ShO)~P--~ B~d,, MoLL~d/MJ~ T~Je~l. No. 472-3422 APplicant's Interest in Property State why this use, if granted, would not be contrary t° the general purpose and intent of the ordinance to secure public health, safety, general welfare, and sub- stantial justice. PLANNING COMMISSION RECOMMENDATION: Permit be granted with 1) Limit Outs!de storage parking of vehicles or boats to 2) No outside'sandi.ng or fiberglasslng. COUNCIL ACTION 7-8.80 Res, 80-255 Provides fo~ a public two stipulations: 10 & they be inside fenced DATE Jun~ 3~ 1980 hearing on August 5', 1980. Resolution no. DATE 8-5-80 CITY OF MOUND Mound, Minnesota July 17, 1980 COUNCIL MEMORANDUM NO. 80-264 SUBJECT: Public Hearing - Delinquent Utility Bills At the July 8, 1980 meeting, the Council set the date of August 5th for a public hearing on the attached list of delinquent utility bills which are over six months past due. A revised list showing any payments made before August 5th will be available at the meeting that date. ACCOUNT NUMBER ~-~-35--2-344---91 22-238-4891-81 22~38=4957-71 23-238-5005-41 22-238-5055-91 22-759-59fl1-01 ??-?59-~n7n-31 22-274-2920-21 22-292-6033-21 22-310-2695-21 ~8-11 22-~10-~160-61 22-310-31~8-61 22-343-1790-31 22-343-1800-01 22-363-2506-01 22-373-5063-81 ~g2:404-5043-~1 TOTAL DELINQUENT UTILITY BILLS (Over Six Months Old) 7-1-80 AMOUNT $1, ~0 .50 ,~5.50 6o.6o 72.20--T 65.18 81.80 52.60 25~.6q 70.70 42.63 92.06 57.5O 7fi:3n ~ ~.~.~0 93.06 635.40 8-5-80 CITY OF MOUND Mound, Minnesota July 29, 1980 COUNCIL MEMORANDUM NO. 80-266 SUBJECT: Drainage - Shorewood Lane & Three Points Boulevard The drainage system at the subject corner does not operate correctly in a big rain which floods the resident at 1700 Shorewood Lane (across the street). The Engineer recommends a solution (see letter attached) at a cost of $1,~00.00.~ !t~ i~ recommended this be repaired, cc: Public Works Mrs. K. Lund EIMMcCOMBS-KNUTSON ASSOCIATES, INC. July 25, 1980 Reply To: 12800 Industrial Park Boulevard Plymouth, Minnesota 55441 (612) 559-3700 Mr. Leonard Kopp City Manager City of Mound 5341 Maywood Road Mound, Minnesota 55364 Subject: City of Mound Drainage Problem 1700 Shorewood Lane Dear Mr. Kopp: As requested we have looked at the drainage problem at 1700 Shorewood. (See attached map). During the heavy rain the existing catch basins do not take all the water and it drains across the driveway and to the lake. This has caused some erosion problems on the lawn. We did notice that the catch basin on the corner of Three Points Boulevard and Shorewood was plugged. I understand this will be cleaned very shortly, however, this will not completely solve the problem. The primary reason for the problem is that the slope of the street past the existing catc~ basins is so steep that the water runs right past them, We would recommend that a new catch basin be constructed where shown on this drawing and connected to the catch basin across the street. We estimate the cost of this work to be $1,400. This assumes that a Contractor will lay the pipe and set the catch basin and that the City crews will patch the blacktop. If you want to go ahead with this, please advise. Very truly yours, McCOMBS-KNUTSON ASSOCIATES, INC. l.yle Swanson, P.E. LS:sc #2113 Minneapolis - Hutchinson - Alexandria o Granite Falls printed on rec¥c;ed pape¢ 8-5-80 CITY OF MOUND Mound, Minnesota July 22, 1980 COUNCIL MEMORANDUM NO. 80-265 SUBJECT: Engineering Fees Attached is a copy of a letter from the Engineer asking that the City consider paying 6.52% for Engineering fees on the 1980 project. It is true that we have had to hold off paying Engineering fees when billed due to the financial situation. This will be listed for consideration on the August 5th agenda. Reply To: 12800 Industrial Park Boulevard Plymouth, Minnesota 55441 (612) 559-3700 July 18, 1980 Mr. Leonard Kopp, City Manager City of Mound 5341Maywood Road Mound, Minnesota 55364 Subject: Mound, Minnesota 1980 Street Project Fees for Engineering Services Dear Leonard: On past street projects we have worked out an engineering charge for basic services determined by the cost of the project. Last year the fee for the engineering services was 6.528% of the project construction cost. Extrapolating the previous fees too, the total of the 1980 project fee would amount to 6.1% of the construction cost. This would be the normal basis for a charge for the basic engineering services. However, we are experiencing a difficult problem this year and would ask the city's consideration of a different fee. This year we ~l~ve encountered several problems with the construction cost that make it difficult for McCombs-Knutson to make ends meet for the 1980 Street Project at 6.1%. As you are aware the contractor's costs have been reduced substantially from last year due to the lower cost of materials including concrete and bituminous and the general depressed construction market. However, engineer's have not experienced a reduction in their cost. Our work is almost totally labor cost and our labor costs have increased since last year. For this reason, the reduced cost of the project has resulted in us having to do about 7% more work to accomplish the same dollar amount of construction that was done last year. In addition, as you're well aware, since the City was faced wlth a impossible money market until just recently, McCombs-Knutson has been financing the engineering fees at very high interest rates for several months. We have had bills into the City since the 1st of the year for over $150,000, and that amount has been increasing each month. With that background, we would like to request the City to approve the same percentage fee as last year (6.528%). This would ~mount to about $14,000 additional cost to the project and would approximately offset the cost of interest that we incurred against this project. We thank you for your kind consideration of this request and will abide by your judgement. Very truly yours, McCOMBS-KNUTSON ASSOCIATES, Inc. William H. McCombs, P.E. WHM:il 8-5-80 CITY OF MOUND Mound, Minnesota July 30, 1980 COUNCIL MEMORANDUM NO. 80-268 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 August 19th. 7-30-80 DELINQUENT UTILITY BILLS (over six months old) Account 33-427 2651 41 33-439 2431 61 33-439 4907 31 33-439 4919 81 33-442 4424 31 33-442 4541 41 33-475 4519 O1 33-475 4679 21 33-4~4 3341 21 33-484 4701 61 33-487 4873 61 33-515 3073 21 33-524 3134 41 33-554 3046 71 33-575 4900 91 33-575 4901 71 33-581 2901 71 33-587 3045 91 33-587 3054 11 33-596 4980 81 33-599 4781 31 33-620 3024 31 33-641 5220 11 Total Amount $59.62 92.04 48.17 32.72 73.20 57.91 31.40 47.42 132.20 72.O2 44.87 73.45 33.68 42.70 42.30 58.20 130.30 40.82 43.73 113.10 73.97 99.54 65.OO $1,508.36 8-5-80 CITY OF MOUND Mound, Minnesota July 28, 1980 INFORMATION MEMORANDUM NO. 80-63 SUBJECT: Downtown Planning Attached is a copy of a memorandum from the Planner suggesting a committee as a planning task force for the downtown plan. Leonard L. Kopp CITY OF MOUND Mound, Minnesota July 28, 1980 TO: FROM: SUBJECT: City Manager City Planner Upcoming Downtown Study As of now, we will be starting our downtown planning project by fall (September or October); once the comprehensive plan and zoning ordinance are completed. To properly prepare for this undertaking, it is imperative that we give very serious consideration in establishing a downtown planning task force group. My experiences are that such a group with a broad background is most effective in getting things done, Therefore, I am recommending that the City Council appoint a 7 member downtown planning task force group made-up of two Council- members, two HRA members, two downtown businessmen and a citizen consumer representative that shops downtown. Charles E. Riesenberg / 8-5-80 CITY OF MOUND Mound, Minnesota July 31, 1980 INFORMATION MEMORANDUM NO. 80-64 SUBJECT: Sports Center At the July 16 Council meeting, the City Clerk was directed to check the tape of the July 8 meeting regarding the Sports Arena item. Attached is a memorandum from the City Clerk on the subject tape. v,~onaro ,. ~opp ( ITY of ,IOUND 5341 MAYWOOD IRC)Al MOUND, MINNESOTA 5536 (6121 472-115~ Date: From .' To: Subject: Swenson: Lovaasen: Withhart: Ulrick: July 30, 1980 City Clerk City Manager Council Motion regarding Sports Center-verbatim I make a moti:on that we accept all the stipulations. And that would be the ~ x 12 roof, rough sawn cedar in front, the block as presented and building setback and that the name is optional. Support Question on setbacks, for review and clarity ............. 8-5-80 CITY OF MOUND Mound, Minnesota August 1, 1980 INFORMATION MEMORANDUM NO. 80-65 SUBJECT: 1980 Census We have received the 1980 preliminary census count which is as follows: Total Number of Housing Units Houses Vacant Vacancy Rate Total Population Population per Household 1980 1970 3,-]-,'~4 N/A 170 N/A 5% N/A 8,938 7,572 2.75 3,.21 On the same day the preliminary census was received, the Metropolitan Council sent the 1980 estimate which is: No of Housing Units 3,415 Population 9,990 The Federal C~nsus has 3,624 housing units~ the Building Inspector counted the houses an~ found 3,458, Metro Council has 3,415 and a quick count of the utility billing records show 3,442. Since the house count is down, I see no way to object to the preliminary census except the 170 vacancies seem very high. The Metro Council's estimate will be used for 1981 State Aids. The Census Bureau indicates that the census count will be revised and prob- ably upwards since not all households had been heard from. HOif£H OY CITY OF EOULrD, SAT?"_ I.!:ST !,~,OXit I THIS }iOUi~ O!,T SALE:~ C~psrmscn cf F, entkdy S.:'iec league of minnesota July 24, 1980 TO: FROM: RE: All member city Mayors, Managers, Administrators and Clerks Donald Ao Slater, Executive Director Potential Reduction in State Aid Payments oities Minnesota State Finance Commissioner Wayne Burggraaff called League representatives to his office this week in order to confirm the recent newspaper stories concerning a possible shortfall in state revenue because of the recession. The Commissioner indicated that the state has the matter under close observation and that the Governor has instructed the Finance Department to develop plans which would reduce State ex- penditures and prevent the accumulation of a deficit in the state's budget for the 1980-81 biennium. Commissioner Burggraaff indicated that at last calculation the shortfall in anticipated revenue to the State's general fund is $90 million. He expects to refine these esti- mates in mid-August and face decisions about how to meet this situation either then or postpone final judgments until mid-September when additional information concerning state revenues will be available. But, at whatever time the state faces up to the shortfall--providing the total exceeds $50 million--then, it is likely that the Governor will cut the amount of funding avail- able for local government aids. Because cities have already budgeted in anticipation of receiving a specific amount of state aids in 1980, any reduction in aid payments in 1980 will result in a pro- portionate reduction in money available to cities to spend in 1980. If the potential reduction in state aids does not occur until 1981, and if the Governor announces his intention to reduce aids in 1981 before the cities must certify their levy for taxes payable in 1981 (on October 10, 1980), then cities may anticipate this reduction in state aid in 1981 during the process of developing the budget for 1981. I would encourage each city to tell the Governor exactly what effect a reduction in state aids would have on the city. No exact information is presently available as to the amount of the potential reduction. Indeed no decision is expected by the Governor on any reduction until mid-August. However, you may wish to use the figure of a 5% OVER 300 hanover building, 480 oedar street, saint paul, minnesota 55101 (612) 222-2861 .... ',, -2- reduction in the annual state aid payments as an amount to consider when informing the Governor about the potential effect a cutback would have on your city. Please send us a copy of any correspondence you have with the Governor on this issue. If you have any questions or desire any additional information, please do not hesi- tate to contact either me or Duke Addicks at the League office. DAS: gl b July 30, 1980 5341 MAYV,'OOD MOUND. MINN£SOIA (612) 472-1 I£!. Mr. Donald Brandenburg Assistant Superintendent Westonka School District 277 5600 Lynwood Boulevard Mound, MN. 55364 Dear Don: As you are probably aware, the City is finishing up the street program this year and there are school properties that will be assessed for the work. The properties are: School 1. Grandview Junior High 2. Old High School 3. Shirley Hills Elementary Street to be improved Grandview Boulevard Elm Road Bellaire Lane Alder Road Alley behind Lynwood and by football field Bartlett Boulevard The Council asked the Engineer for an idea of what could be done about the parking along Bartlett Boulevard since the installation of curb will curtail the parking now taking place. Attached is a copy of a plan the Engineer drew. The 28 parking places are on school property. The estimated construction cost under the City's contract is about $20,000. The City would appreciate the School District seriously considering this parking area. The City will be willing to work with the School Board on this problem. I think arrangements could be made for the parking to be assessed along with street projects. The Council will greatly appreciate your bringing this to the School Board's attention. If you have questions, please call. Sincerely, LLK/ms Encl. cc: City Council ~_ Leonara ~-. I~Opl~--- City Manager l?y,r SAM S. SIVANICH ~/:~x6~ COMMISSIONER BOARD OF HENNEPIN COUNTY COMMISSIONERS 2400 GOVERNMENT CENTER. MINNEAPOLIS, MINNESOTA 55487 .' lb ~'"" July 29, 1980 PHONE 348-3082 The Honorable Tim Lovaasen Mayor of ~und 5341Maywood Rd Mound MN 55364 Dear Mayor Lovaasen: Because you represent many of the people who will be effected by the Hennepin County Juvenile Justice Cente~, I want to share this Letter to the Editor with you ana the Mound City Council. I feel strongly that the issue has been clouded and mired down in secondary aspects of the selection process. Not only is the Railroad site more practical for the purpose of the Center, but the bottom line is cost. The taxpayers of Hennepin County deserve to have their interests protected...not only for the initial cost of the facility, but for the long range effects of any site. If we do not consider ALL the costs, we are not meeting our responsibilities to the citizens we serve. I strongly urge you to review this matter, Mayor Lovaasen, and share it with your colleagues on the Mound Council. The people involved in this decision need input. Please share your thoughts with us. Sincerely, Sam S Sivanich Commi ssi oner 6 District SSS:pjd Encl LETTLR TO THE EDITOR July 25, 1980 It is unfortunate that the media coverage of the Juvenile Justice Center site controversy has given the impression that what's at stake is the personal reputa- tions and positions of a number of elected officials rather than the interests of the City and County taxpayers. As an°elected official, I made a con~nitment to my constituents to hold the line on taxes. In opposing the use of the General Hospital site for the Juvenile Justice Center I have reconfirmed that commitment in that the use of this site will result in a significant loss of tax revenue and, as such, will have grave implications for future generations. We as public officials must put the interests of the taxpayer first. Given the economic consequences of a General Hospital site for the Juvenile Justice Center, I can only conclude that the City's position on this matter is fiscally irresponsible. Use of this prime downtown property, valued at $25/SF in contrast to the less than $5/SF value of the Railroad site, seriously limits the County's ability to meet other downtown space and facility needs on County-owned property. The impact of this will be that the County will not be able to make available the Dependable Garage block for private development; something we agreed to do if the City had approved our use of the Railroad site. The likelihood of private development on the Dependable block is not mere speculation on n~ part as the County has already received an offer from a private developer for construction of a $40 million medical office and medium-" income housing complex. Developed to its maximum density, the Dependable Garage block would generate $2.5 million in taxes annual or as much as $62 million over the next 25 years; more than six times the amount of taxes which could be generated at the Railroad site. Further, use of the General Hospital block for the Juvenile Justice Center will require that the County expend additional tax aollars for construction premiums associated with high-rise construction in excess of $1 million and at least $60,000 annually in increased operating costs. Personal conflicts are likely to surface in times of stress. Throughout my discussions with various City officials on the Juvenile Ju§tice Center I have been unable to determine any clear reasons as to why the City has rejected our use of the Railroad site. In my opinion, the City should no more have taken a position that did not protect the interests of the taxpayer, than the County should take a position which is not in the best interests of the children and families served by the Juvenile Justice Center. Nevertheless, it is unfortunate that in my concern that the economic issues of the Juvenile Justice Center were not being addressed~ my conversations with A]oermen Rainville and Corrao became personal in nature. I intend to put personalities aside at this point and am committed to resolving the issue at hand; namely, construc- }tion of the most economic Juvenile Justice Center possible within the earliest time frame. Sam S Sivanich .6 District Commissioner Hennepin County.Boara of Commissioners 5341 MAYWOOD ROA[~ MOUND. MINNESOTA (612) 472-1155 Minnesota State Cable Board Attn: Vicki Long 500 Rice Street St. Paul, MN. 55103 Subject: City of Mound - C.S.T. Dear Ms. Long: This letter is to advise you that the Mound City Council is aware of the Cable Service Territory being requested and has encouraged us to pursue its authorization by the State Cable Board. The City Council has appointed a Committee to work on those things necessary in order to finalize a franchise as soon as possible after the territory is approved. We trust the territory will be approved as requested. Sincerely, '~tZeonard L. Kopp City Manager LLK/ms cc: H. Sarrazin