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2006-02-28
PLEASE TURN OFF ALL CELL PHONES & PAGERS IN COUNCIL CHAMBERS. AGENDA *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 7 3 9 5 Call meeting to order Pledge of Allegiance Approve agenda, with any amendments *Consent Agenda *A. Approve minutes of. February 14, 2006 regular meeting 551 -557 *B. Approve payment of claims 558 -584 *C. Approve Garbage and Refuse Collection Licenses 585 *D. Adopt Resolution Approving Plans and Specifications and Ordering 586 -588 Advertisement for Bids for 2006 Street Reconstruction Project *E. Approval of Consent and Waiver Agreement for Voluntary Abatement of Property Located at 3198 Westedge Boulevard Pursuant to M.S.S.463.15 (tabled at 1/24 Council meeting) Comments and suggestions from citizens present on any item not on the agenda. (Limit to three minutes per speaker.) 6. Public Hearin 589 -596 Planning Commission Case Nos. 05 -80 through 05 -83 597 -651 Review of major subdivision/preliminary plat, conditional use permit, variance, comprehensive plan amendment, wetland and water resource application(s) for 4 -lot subdivision of the property located at 5776 Bartlett Boulevard. Applicant: 10 Spring PC Recommendation: Approval with conditions PLEASE TURN OFF ALL CELL PHONES & PAGERS IN COUNCIL CHAMBERS. 7. Miscellaneous /Correspondence A. Questions and comments from Council members B. Reports: POSD 2006 Chair & Vice Chair and Work Rules 652 -658 C. Minutes: February 13, 2006 PC minutes 659 -662 D. Correspondence: Letter from Chief Kurtz 663 -664 Planning Case Update from Sarah Smith 665 LMC information/Eminent Domain 666 -678 8. Adjourn This is a preliminary agenda and subject to change. The Council will set a final agenda at the meeting. More current meeting agendas maybe viewed at City Hall or at the City of Mound web site: www.cityofnound.com. MOUND CITY COUNCIL MINUTES FEBRUARY 14, 2006 The City Council of the City of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, February 14, 2006, at 7:30 p.m. in the council chambers of city hall. Members Present: Mayor Pat Meisel; Councilmembers David Oslmek, Bob Brown, Mike Specht and John Beise. Others Present: City Attorney John Dean, City Manager Kandis Hanson, City Clerk Bonnie Ritter, Community Development Director Sarah Smith, Public Works Director Carlton Moore, Mark Hanus, Amanda Schwarze, Dennis Dalen, Tom Sims, Dan Faulkner, Kreg Schmidt. Consent Agenda: All items listed under the Consent Agenda are considered to be routine in nature by the Council and will be enacted by a roll call vote. There will be no separate discussion on these items unless a Councilmember or citizen so requests, in which event the item will be removed from the Consent Agenda . and considered in normal sequence. 1. Open Meeting Mayor Meisel called the meeting to order at 7:30 p.m. 2. Pledge of Allegiance 3. Approve Agenda Meisel requested the removal of Item 4H as requested by the applicant. She also requested the addition of Item 4R, Ratification of actions taken at the special emergency meeting of February 9, 2006. Brown requested the removal of Item 4B from the consent agenda for discussion. Specht requested the removal of Item 4A for discussion and Osmek requested the removal of Item 4E for discussion. MOTION by Brown, seconded by Specht to approve the agenda as amended. All voted in favor. Motion carried. 4. Consent Agenda MOTION by Beise, seconded by Specht to approve the consent agenda as amended. All voted in favor. Motion carried. 4A. (removed) 4B. (removed) 4C. RESOLUTION NO. 06 -23: RESOLUTION TO APPROVE THE RELEASE OF TAX FORFEITED PROPERTIES: 25- 117 -24 -12 -0164, 25- 117 -24 -12 -0169, AND 25- 117 -24 -12 -0170. -551- Mound City Council Minutes — February 14, 2006 4D. Approve Summer Hours beginning with Daylight Savings Time in the Spring, through Labor Day. (Monday- Thursday 7:30 a.m. — 5:00 p.m.; Fridays 7:30 — 11:30 a.m.) 4E. (removed) 4F. Set Special Meeting/Workshop for April 4, 2006 at 6:30 p.m. for presentation of Annual Reports by Department Heads 4G. Approve Agreement for Disposal between NRG Processing Solutions and the City of Mound. 4H. (removed from agenda) 41. RESOLUTION NO. 06 -24: RESOLUTION APPROVING A MINOR SUBDIVISION FOR THE PROPERTY LOCATED AT 1774 HERON LANE. P &Z CASE #05 -67, PI #13- 117 -24 -14 -0001 & #13- 117 -24 -14 -0002. 4J. ORDINANCE NO. 03 -2006: AN ORDINANCE AMENDING SECTION 300. OF THE CITY CODE AS IT RELATES TO THE BUILDING CODE AND AMENDING SECTION 920 OF THE CITY CODE AS IT RELATES TO OFFENSES AGAINST PUBLIC HEALTH AND SAFETY 4K. ORDINANCE NO. 04-2006: AN ORDINANCE AMENDING SECTION 380 OF THE MOUND CITY CODE AS IT RELATES TO ESTABLISHING LAND USE FEES FOR THE CITY OF MOUND 4L. ORDINANCE NO. 05 -2006: AN ORDINANCE AMENDING SECTION 375 OF THE CITY CODE AS IT RELATES TO GRADING, SOIL EROSION, SEDIMENTATION CONTROL AND STORMWATER MANAGEMENT 4M. ORDINANCE NO. 06 -2006: AN ORDINANCE AMENDING SECTION 330 OF THE CITY CODE AS IT RELATES TO PLATTING AND SUBDIVISION REGULATIONS 4N. Approve Contract with Hoisington Koegler Group for Preparation of 2008 Mound Comprehensive Plan 40. RESOLUTION NO. 06 -25: RESOLUTION RECOMMENDING CONTINUATION OF CDBG FUNDING OF WESTONKA COMMUNITY ACTION NETWORK (WeCAN) 4P. Approve Final Payment Request from Valley Paving Construction in the amount of $89,230.85 for the 2004 Street Reconstruction Project 4Q. RESOLUTION NO. 06 -26: RESOLUTION OF SUPPORT TO DEVELOP, CONSTRUCT, AND OPERATE A REGIONAL TRAIL WITHIN THE DAKOTA RAIL CORRIDOR PURSUANT TO THE THREE RIVERS PARK DISTRICT ADOPTED MASTER PLAN 4R. Ratification of actions taken at the special emergency meeting of February 9, 2006. 4A. Approval of Minutes Specht requested that this item be removed from the consent agenda so he could abstain from voting, as he was absent from the January 24, 2006 meeting. 2 -552- Mound City Council Minutes — February 14, 2006 MOTION by Osmek, seconded by Brown to approve the minutes of the January 24, 2006 meeting. The following voted in favor: Osmek, Brown, Beise, and Meisel. The following voted against: None. Specht abstained from voting. Motion carried. MOTION by Brown, seconded by Osmek to approve the minutes of the February 9, 2006 special meeting. All voted in favor. Motion carried. 46. Approve Payment of Claims Brown questioned the bill from Marlin Trucking for freight. Hanson informed him that this is freight for some liquor store deliveries that are not provided by the distributor. Osmek questioned the billing codes for the volunteer appreciation dinner, stating that these expenses should come from the council budget, not from the individual departments. Businaro will review these and adjust the coding. Osmek would like to see the revised coding with the next council packet. MOTION by Brown, seconded by Beise to approve the bills as presented, with reallocation of the appreciation dinner bills to be provided with the next council agenda packet. Upon roll call vote, all voted in favor. Motion carried. 4E. Set special meeting for City Council Facilitation on March 9, 2006. After discussion it was the consensus of the council not to hold this special meeting. MOTION by Beise, seconded by Brown not to set the special meeting for March 9, 2006. All voted in favor. Motion carried. 5. Comments and suggestions from citizens present on any item not on the agenda. None were offered. 6. Public Hearings A. Public Hearing on Proposed Assessment at 2957 Cambridge Lane Kandis Hanson presented the history of this proposed $23,019.77 assessment. In June of 2001 the City was notified of a hazardous retaining wall at 2957 Cambridge Lane and it was determined that City utilities were contained in an unimproved street sustained by this wall. The City initiated hazardous property proceedings against the property and shortly thereafter the property went into foreclosure. Citibank was given an extension of time to fix the property but didn't. The court entered an order declaring the property to be hazardous and directing that the hazard be eliminated. In exchange for the delay, the City negotiated to be able to recoup its engineering and attorney fees incurred to date relating to the property through a special assessment procedure. During the extension period Mr. Sims bought the property and indicated that he would like to abate the 3 -553- Mound City Council Minutes — February 14, 2006 condition himself rather than have the City do the work. The City provided substantial time for Sims to complete the work himself even though the City had the authority to enter the property and correct the problem. Sims finally completed the wall under his own specifications, eventually meeting with the City Engineer's approval. This proposed assessment figures includes attorneys fees, fees for city engineering services, field survey work, cost for coil borings and analysis and design plans for the retaining wall. Mayor Meisel opened the public hearing at 7:53 p.m. Dennis Dalen, attorney for the property owner Tom Sims, made note for the record that Mr. Sims has submitted a written objection to this assessment. He also stated that according to a court order originally made September 20, 2002, states that the city may collect for charges incurred after the date of that order, explaining that a great portion of the proposed assessment is for charges before September 2002. His client bought the property in June of 2003, so he could also take the position that any charges after that time also cannot be included in the proposed assessment. He stated that the objection is being filed because he interprets the court order to state that charges can only be included after date of the order of September 2002 order. Tom Sims, stated he offered to settle this issue one and a half years ago for $5400 but never received agreement from the city. He also stated that before he closed on this property he tried numerous times to get the costs incurred by the city and couldn't get an answer from the city's attorney Mr. Shirley. Brown questioned where responsibility for these charges falls, with the previous owner, the bank, or Sims. Dean stated there may be some dispute over the amount of some charges but the real issue is if the charges occurred during a certain window so they are recoverable through the special assessment process. He also said that Mr. Shirley works in his office and he has all confidence that he would never withhold supplying information that he had. He stated Mr. Dalen is indicating a provision in the order giving a window of dates but there is another portion of the order indicating that in the event the owner of the property complies with the request and does the work himself, that the city would be entitled to reimbursement for its costs incurred. He thinks there is an argument that the amount of fees incurred for engineering and legal costs for steps taken to effectuate the abatement of hazardous property conditions can be assessed. Dalen's view is that they can only recover the costs if the property owner doesn't abate the situation and the city has to perform the abatement. C! -554- Mound City Council Minutes — February 14, 2006 The public hearing was closed at 8:37 p.m. MOTION by Specht to adopt the resolution setting the assessment at $11,500, splitting the costs of the proposed assessment. Motion died for lack of a second. MOTION by Brown, seconded by Osmek to settle this abatement for $5500, which was the amount previously offered by Sims. This will put an end to the issue and the city will not incur any more expenses connected with the objection. This amount is agreeable with Mr. Sims. John Dean stated that this motion assumes settlement by a cash payment rather than a special assessment. Osmek withdrew his second and Brown withdrew his motion. MOTION by Brown, seconded by Osmek to adopt the following resolution, reducing adopted assessment amount from $23,019.77 to $5,500.00. The following voted in favor: Osmek, Brown, Beise and Meisel. The following voted against: Specht. Motion carried. RESOLUTION NO. 06 -27: RESOLUTION ADOPTING ASSESSMENT FOR HAZARDOUS CONDITION ABATEMENT Dean stated that the lis pendens on this property will be removed upon payment of the assessment. 7. Adopt Resolution providing for Bond Sale Dave Callister of Ehlers & Associates presented the bond details associated with the 2006 bond sales. MOTION by Brown, seconded by Osmek to adopt the following resolution. All voted in favor. Motion carried. RESOLUTION NO. 06 -28: RESOLUTION PROVIDING FOR THE SALE OF $1,600,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2006A; $1,240,000 GENERAL OBLIGATION UTILITY REVENUE BONDS, SERIES 200613; $315,000 GENERAL OBLIGATION EQUIPMENT CERTIFICATES, SERIES 2006C 8. Action on Agreement for Professional Services with Bolton & Menk Public Works Director Carlton Moore reviewed the completed interview process for city engineering services. He introduced Dan Faulkner and Kreg Schmidt of Bolton & Menk, along with their agreement for professional services. MOTION by Osmek, seconded by Brown to enter into the Agreement for Professional Services with Bolton & Menk. All voted in favor. Motion carried. 5 -555- Mound City Council Minutes — February 14, 2006 9. Review of Board of Appeals and Adoustment request by Mike and Judy Gardner at 1599 Bluebird Lane Sarah Smith reviewed a request from Mike and Judy Gardner to include the 15'x 160' section of unimproved woodland Road in the square footage to their property located at 1599 Bluebird Lane for the purpose of calculating hardcover. The Planning Commission reviewed this request and denied it with a vote of 6 to 2. The question came up as to if this request violates the previous legal settlement on Woodland Point. Dean stated that it does not. The right of passage given in the previous action to the users of the multiple dock is unaffected by this proposed action. MOTION by Osmek, seconded by Specht to approve the request to allow the north Y2.of unimproved Woodland Road be included in the square footage of their property at 1599 Bluebird Lane for the purpose of calculating hardcover. The following voted in favor: Osmek, Specht and Meisel. The following voted against: Brown and Beise. Motion carried. 10. Consider Motion to Amend Something Previously Adopted as it Relates to the City Council Minutes of December 13, 2006. MOTION by Brown, seconded by Osmek to approve the December 13, 2006 minutes as amended to read that Meisel voted against the motion to adopt the Resolution to Approve the Levy for the Housing and Redevelopment Authority for the year 2006. All voted in favor. Motion carried. 11. Miscellaneous /Correspondence A. Questions and comments from Councilmembers — Meisel read a letter from Skip Johnson regarding the proposed partnership between the Gillespie Center and Ridgeview Medical Center. He letter voiced concern over this proposal and stated that he feels it in the best interest of Mound, Minnetrista and Spring Park to commit funding to the operation of the Senior Center in order to keep it as a viable facility. Discussion followed regarding a possible joint power agreement, and the direction that the Foundation Board and Senior Board want to go. Future meetings will be held on this proposal. B. Reports: Mound Fire Department C. Minutes: January 9, 2006 and January 23, 2006 Planning Commission D. Correspondence: (1) Letter of resignation from Corey Wiebusch — Brown expressed appreciation for Wiebusch's service on the Police Department. 0 -556- Mound City Council Minutes - February 14, 2006 (2) Letter of resignation from Michael Mueller — Brown again expressed appreciation for Mueller's 19+ years of service on the Planning Commission. (3) News release from Government Finance Officers Assn. (4) LMC 2007 -2008 Policy Committee membership 12. Adiourn MOTION by Osmek, seconded by Specht to adjourn at 9:24 p.m. All voted in favor. Motion carried. Attest: Bonnie Ritter, City Clerk VA -557- Mayor Pat Meisel FEBRUARY 28, 2006 CITY COUNCIL MEETING TOTAL $357,005.24 -558- 123105SUE5 $89,620.85 DEC 123105S U E6 $13238.88 DEC 021506SUE $661.55 FEB 022206S U E $888.87 FEB 022206SUE2 $1,970.31 FEB 022806SUE $262,624.78 FEB TOTAL $357,005.24 -558- City of Mound 02/15/06 9:27 AM Page 17 Payments CITY OF MOUND Current Period: February 2006 Refer 21406 TRUE VALUE, MOUND Cash Payment r s.. }✓ .n -. wrr m ae .oa ,w Fes. i M e�.',.v's µ .� ., c. b _ . ,t rb' ., .a.s.., {' »Z ..... Refer 21406 THORPE DISTRIBUTING COMPAN E 601- 49400 -230 Shop Materials Invoice 021406 Cash Payment E 609 - 49750 -252 Beer For Resale BEER $1,063.90 Invoice 399387 2/14/2006 E 101:45200 -220 Repair /Maint Supply Invoice 021406 Cash Payment E 609 -49750 -252 Beer For Resale BEER $63.90 Invoice 399386 2/14/2006 E 101 -41910 -220 Repair /Maint Supply Invoice 021406 Cash Payment E 609 -49750 -252 Beer For Resale BEER $5,139.15 Invoice 399989 2114/2006 E 602 -49450 -221 Equipment Parts Invoice 021406 Cash Payment E 609 -49750 -252 Beer For Resale BEER $61.00 Invoice 399988 2/14/2006 2/6/2006 Cash Payment E 609 - 49750 -252 Beer For Resale BEER $77.00 Invoice 41102 2/14/2006 Cash Payment E 609 -49750 -252 Beer For Resale BEER $314.00 Invoice 41011 2/14/2006 Transaction Date 1/26/2006 Wells Fargo 10100 Total $6,718.95 Refer 21406 TRUE VALUE, MOUND Cash Payment E 101 -43100 -230 Shop Materials Invoice 021406 2/14/2006 Cash Payment E 601- 49400 -230 Shop Materials Invoice 021406 2/14/2006 Cash Payment E 602 - 49450 -230 Shop Materials Invoice 021406 2/14/2006 Cash Payment E 101:45200 -220 Repair /Maint Supply Invoice 021406 2/14/2006 Cash Payment E 609 - 49750 -210 Operating Supplies Invoice 021406 2/14/2006 Cash Payment E 101 -41910 -220 Repair /Maint Supply Invoice 021406 2/14/2006 Cash Payment E 602 -49450 -322 Postage Invoice 021406 2/14/2006 Cash Payment E 602 -49450 -221 Equipment Parts Invoice 021406 2/14/2006 Cash Payment E 601 -49400 -218 Clothing and Uniforms Invoice 021406 2/14/2006 Transaction Date 2/6/2006 Refer 21406 V & S JEWELERS 01 -06 MISCELLANEOUS SUPPLIES 01 -06 MISCELLANEOUS SUPPLIES 01 -06 MISCELLANEOUS SUPPLIES 01 -06 MISCELLANEOUS SUPPLIES 01 -06 MISCELLANEOUS SUPPLIES 01 -06 MISCELLANEOUS SUPPLIES 01 -06 MISCELLANEOUS SUPPLIES 01 -06 MISCELLANEOUS SUPPLIES 01 -06 MISCELLANEOUS SUPPLIES Wells Fargo 10100 $29.64 $65.67 $39.10 $399.06 $33.81 $41.36 $10.57 $31.39 $16.56 Total $667.16 cash Nayment E 101 - 41110 -430 Miscellaneous 01 -30 -06 APPRECIATION DINNER $132.27 Invoice 021406 2/14/2000 Transaction Date 2/6/2006 Wells Fargo 10100 Total $132.27 Refer � 21406 VFW CLUB #5113 01 -30 -06 APPRECIATION DINNER Wells Fargo 10100 Total 2006 ANNUAL FIRE INSPECTION $585.93 $122.50 2006 ANNUAL FIRE INSPECTION $122.50 Wells Fargo 10100 Total $245.00 -559- 1b 2 r V r� 1 00 Cash Payment Invoice 021406 Transaction Date E 101 - 41110 -430 Miscellaneous 2/14/2006 2/15/2006 Refer 21406 VIKING AUTOMATIC SPRINKLER C Cash Payment E 222 - 42260 -430 Miscellaneous Invoice 021406 2/14/2006 PO 19531 Cash Payment E 101 - 42110 -430 Miscellaneous Invoice 021406 2/14/2006 PO 19531 Transaction Date 2/7/2006 01 -30 -06 APPRECIATION DINNER Wells Fargo 10100 Total 2006 ANNUAL FIRE INSPECTION $585.93 $122.50 2006 ANNUAL FIRE INSPECTION $122.50 Wells Fargo 10100 Total $245.00 -559- 1b 2 r V r� 1 00 i CITY OF MOUND Batch Name 123105SUE5 Payments City of Mound Payments Current Period: December 2005 User Dollar Amt $89,620.85 Computer Dollar Amt $89,620.85 $0.00 In Balance Refer 123105 NRG PROCESSING SOLLUTIONS L AP Payment E 670 - 49500 -440 Other Contractual Servic 2005 OVERAGE Invoice 68794 12/31/2005 02/15/06 1:21 PM Page 1 $180.00 Transaction Date 12/31/2005 Due 12/31/2005 Accounts Payable 20200 Total $180.00 Refer 123105 RITTER, BONNIE AP Payment E 101 - 41310 -434 Conference & Training REIMBURSE MCFOA CONFERENCE $105.00 Invoice 123105 12/31/2005 Transaction Date 12/31/2005 Due 12/31/2005 Accounts Payable 20200 Total $105.00 Refer 123105 TWIN CITY GARAGE DOOR COMP AP Payment E 101 - 42110 -409 Other Equipment Repair BAY #5 DOOR REPAIRS $105.00 Invoice J10065524 12/31/2005 PO 19422 Transaction Date 12/31/2005 Due 12131/2005 Accounts Payable 20200 Total $105.00 Refer 123105 VALLEY PAVING, INCORPORATED AP Payment E 401 -43104 -300 Professional Srvs FINAL REQUEST PAYMENT $89,230.85 Invoice 123105 12/31/2005 Project PWO501 Transaction Date 12/31/2005 Due 12/3112005 Accounts Payable 20200 Total $89,230.85 Fund Summary 20200 Accounts Payable 101 GENERAL FUND $210.00 401 GENERAL CAPITAL PROJECTS $89,230.85 670 RECYCLING FUND $180.00 $89,620.85 Pre - Written Check $0.00 Checks to be Generated by the Compute $89,620.85 Total $89,620.85 -560- City of Mound 02/23/06 10:47 AM Page 1 Payments CITY of MOUND Current Period: December 2005 $1,238.88 Pre - Written Check $0.00 Checks to be Generated by the Compute $1,238.88 Total $1,238.88 -561- Batch Name 123105SUE6 User Dollar Amt $1,238.88 Payments Computer Dollar Amt $1,238.88 $0.00 In Balance Refer 123105 SAMARITAN TIRE WHOLESALE AP Payment E 101 - 42110 -404 Repairs /Maint Machinery TIRES FOR SQUADS $550.24 Invoice 289407 12/31/2005 PO 19280 AP Payment E 101 - 42110 -404 Repairs /Maint Machinery TIRES FOR SQUADS $305.32 Invoice 389822 12/31/2005 PO 19280 AP Payment E 101 -42110 -404 Repairs /Maint Machinery TIRES FOR SQUADS $383.32 Invoice 289412 12/31/2005 PO 19280 Transaction Date 12/3112005 Due 12/31/2005 Accounts Payable 20200 Total $1,238.88 Fund Summary 20200 Accounts Payable 101 GENERAL FUND $1.238.88 $1,238.88 Pre - Written Check $0.00 Checks to be Generated by the Compute $1,238.88 Total $1,238.88 -561- City of Mound 02/16/06 1:21 PM Payments Page 1 g CITY of MOUND Current Period: February 2006 Batch Name 021506SUE User Dollar Amt $661.55 Payments Computer Dollar Amt $661.55 Fund Summary 10100 Wells Fargo 101 GENERAL FUND $282.05 602 SEWER FUND $379.50 Pre - Written Check $0.00 Checks to be Generated by the Compute $661.55 Total $661.55 $661.55 -562- $0.00 in Balance Refer 21506 BERENT, BRIAN Cash Payment G 101 -21715 Flex Plan Medical 2006 MEDICAL REIMBURSEMENT $101.00 Invoice 021506 2/15/2006 Transaction Date 2/15/2006 Wells Fargo 10100 Total $101.00 Refer 21506 FACKLER, JAMES Cash Payment G 101 -21715 Flex Plan Medical 2006 MEDICAL REIMBURSEMENT $101.05 Invoice 021506 2/15/2006 Cash Payment G 101 -21715 Flex Plan Medical 2006 MEDICAL REIMBURSEMENT $80.00 Invoice 021506 2/15/2006 Transaction Date 2/13/2006 Wells Fargo 10100 Total $181.05 Refer 21506 HARDINA, DAMON Cash Payment E 602 -49450 -218 Clothing and Uniforms 2006 BOOT ALLOWANCE $150.00 Invoice 021506 2/15/2006 Cash Payment E 602 -49450 -305 Medical Services 2006 SAFETY LENS $229.50 Invoice 021506 2/15/2006 Transaction Date 2/16/2006 Wells Fargo 10100 Total $379.50 Fund Summary 10100 Wells Fargo 101 GENERAL FUND $282.05 602 SEWER FUND $379.50 Pre - Written Check $0.00 Checks to be Generated by the Compute $661.55 Total $661.55 $661.55 -562- 10100 Wells Fargo 101 GENERAL FUND City of Mound 281 COMMONS DOCKS FUND 02/21/06 11:24 AM 601 WATER FUND $139.06 602 SEWER FUND Page 1 ,.-- Payments CITY OF MOUND Current Period: February 2006 Batch Name 022206SUE User Dollar Amt $888.87 Payments Computer Dollar Amt $888.87 $0.00 In Balance Refer 222086 HEITZ, FRANK Cash Payment G 101 - 21715 Flex Plan Medical 2006 MEDICAL REIMBURSEMENT $400.00 Invoice 022206 2/22/2006 Transaction Date 2/21/2006 Wells Fargo 10100 Total $400.00 Refer 22206 MOUND POST OFFICE Cash Payment E 601 - 49400 -322 Postage UTILITY BILLING POSTAGE $139.06 Invoice 022206 2/22/2006 Cash Payment E 602 -49450 -322 Postage UTILITY BILLING POSTAGE $139.07 Invoice 022206 2/22/2006 Transaction Date 2/21/2006 Wells Fargo 10100 Total $278.13 Refer 22206 NELSON, JOYCE�� Cash Payment G 101 -21715 Flex Plan Medical 2006 MEDICAL REIMBURSEMENT $164.01 Invoice 022206 2/22/2006 Transaction Date 2/21/2006 Wells Fargo 10100 Total $164.01 Refer 22206 T- MOBILE CELL PHONE °^ Cash Payment E 281 -45210 -321 Telephone & Cells 01 -03 -06 THRU 02 -02 -06 $46.73 Invoice 022206 2/22/2006 Transaction Date 2/21/2006 Wells Fargo 10100 Total $46.73 Fund Summary 10100 Wells Fargo 101 GENERAL FUND $564.01 281 COMMONS DOCKS FUND $46.73 601 WATER FUND $139.06 602 SEWER FUND $139.07 $888.87 Pre - Written Check $0.00 Checks to be Generated by the Compute $888.87 Total $888,87 -563- -564- City of Mound 02/23/06 8:12 AM Page 1 % Payments CITY OF MOUND Current Period: February 2006 Batch Name 022206SUE2 User Dollar Amt $1,970.31 Payments Computer Dollar Amt $1,970.31 $0.00 In Balance Refer 22206 COPY IMAGES, INCORPORATED Cash Payment E 601 -49400 -202 Duplicating and copying 02 -06 -06 THRU 03 -05 -06 COPIER $13.32 MAINTENANCE Invoice 69266 2/22/2006 Cash Payment E 602 -49450 -202 Duplicating and copying 02 -06 -06 THRU 03 -05 -06 COPIER $13.31 MAINTENANCE Invoice 69266 2122/2006 Transaction Date 2/22/2006 Wells Fargo 10100 Total $26.63 Refer 22206 KURTZ, JAMES Cash Payment G 101 -21716 Flex Plan Dependents 2006 REIMBURSE DEPENDENT CARE $199.00 Invoice 022206 2/22/2006 Transaction Date 2/22/2006 Wells Fargo 10100 Total $199.00 Refer 22206 LEAGUE MN CITIES INSURANCE T Cash Payment E 602 -49450 -361 General Liability Ins PAINE, PAUL SEWER BACKUP $1,000.00 Invoice 022206 2/22/2006 Transaction Date 2/21/2006 Wells Fargo 10100 Total $1,000.00 Refer 22206 T- MOBILE CELL PHONE���� ®���� Cash Payment E 101 - 42110 -321 Telephone & Cells 01 -07 -06 THRU 02 -06 -06 CELL PHONE $26.84 Invoice 022206 -B 2/22/2006 Transaction Date 2/22/2006 Wells Fargo 10100 Total $26.84 Refer 22206 VER/ZON WIRELESS (P/W) Cash Payment E 101 - 43100 -321 Telephone & Cells 02 -10 -06 CELL PHONES $197.68 Invoice 022206 2/22/2006 Cash Payment E 601 - 49400 -321 Telephone & Cells 02 -10 -06 CELL PHONES $125.57 Invoice 022206 2/22/2006 Cash Payment E 602 - 49450 -321 Telephone & Cells 02 -10 -06 CELL PHONES $115.56 Invoice 022206 2/22/2006 Cash Payment E 101-42400-321 Telephone & Cells 02 -10 -06 CELL PHONES $13.55 Invoice 022206 2/22/2006 Cash Payment G 101 -22816 Personal Cell Phone 02 -10 -06 CELL PHONES $224.02 Invoice 022206 2/22/2006 Cash Payment E 101 - 41500 -321 Telephone & Cells 02 -03 -06 612 - 269 -9058 CREDIT -$3.74 Invoice 022206 2/22/2006 Cash Payment E 222 -42260 -321 Telephone & Cells 02 -03 -06 612 -723 -7560 $0.77 Invoice 022206 2/22/2006 Cash Payment E 222 - 42260 -321 Telephone & Cells 02 -03 -06 612- 751 -3572 $4.97 Invoice 022206 2/22/2006 Cash Payment E 222 - 42260 -321 Telephone & Cells 02 -03 -06 612 - 751 -3573 $0.77 Invoice 022206 2/22/2006 Cash Payment E 101 - 41310 -321 Telephone & Cells 02 -03 -06 612- 240 -5244 $38.69 Invoice 022206 2/22/2006 Transaction Date 2/22/2006 Wells Fargo 10100 Total $717.84 -564- CITY OF MOUND Fund Summary 101 GENERAL FUND 222 AREA FIRE SERVICES 601 WATER FUND 602 SEWER FUND City of Mound Payments Current Period: February 2006 10100 Wells Fargo $696.04 $6.51 $138.89 $1,128.87 $1,970.31 Pre - Written Check $0.00 Checks to be Generated by the Compute $1,970.31 Total $1,970.31 -565- 02/23/06 8:12 AM Page 2 City of Mound 02/23/06 10:42 AM Page 1 % \ Payments CITY OF MOUND Current Period: February 2006 Batch Name 022806SUE User Dollar Amt $262,624.78 Payments Computer Dollar Amt $262,624.78 $0.00 In Balance Refer 22806 ACCUR/NT Cash Payment E 101 -42110 -440 Other Contractual Servic 2006 ANNUAL CONTRACT $360.00 Invoice 1224674- 200601 2/28/2006 PO 19412 Transaction Date 2/10/2006 Wells Fargo 10100 Total $360.00 Refer 22806 AMUNDSON, M. LLP Cash Payment E 609 -49750 -255 Misc Merchandise For R CIGARETTES $650.35 Invoice 195045 2/28/2006 Cash Payment E 609 -49750 -255 Misc Merchandise For R CIGARETTES $715.31 Invoice 195473 2/28/2006 Transaction Date 2/9/2006 Wells Fargo 10100 Total $1,365.66 Refer 22806 ARCTIC GLACIER PREMIUM ICE Cash Payment E 609 - 49750 -255 Misc Merchandise For R ICE $71.20 Invoice 463604504 2/28/2006 Transaction Date 2121/2006 Wells Fargo 10100 Total $71.20 Refer 22806 ASPEN EMBROIDERY AND DES/G Cash Payment E 101 - 43100 -218 Clothing and Uniforms EMBROIDER SWEATSHIRTS $16.51 Invoice 022806 2/28/2006 Transaction Date 2/22/2006 Wells Fargo 10100 Total $16.51 Refer 22806 BARR ENGINEERING COMPANY Cash Payment E 475 -46386 -500 Capital Outlay FA 01 -01 -06 THRU 01 -27 -06 DUMP $4,939.71 REMEDIATION Invoice #8 2/2812006 Transaction Date 2/22/2006 Wells Fargo 10100 Total $4,939.71 Refer 22806 BEERS OF THE WORLD Cash Payment E 609 - 49750 -433 Dues and Subscriptions 2006 SUBSCRIPTION $49.90 Invoice 022806 2/28/2006 Transaction Date 2/23/2006 Wells Fargo 10100 Total $49.90 Refer 22806 BELLBOY CORPORATION Cash Payment E 609 -49750 -255 Misc Merchandise For R MERCHANDISE $44.35 Invoice 41147100 2/2812006 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $451.20 Invoice 36165400 2/28/2006 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $5,677.45 Invoice 36176600 2/28/2006 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $278.20 Invoice 36203400 2/28/2006 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $677.85 Invoice 36237700 2/28/2006 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $3,948.78 Invoice 36244200 2/28/2006 Cash Payment E 609 - 49750 -255 Misc Merchandise For R MERCHANDISE $146.53 Invoice 720648 2/28/2006 Transaction Date 2/13/2006 Wells Fargo 10100 Total $11,224.36 -566- Transaction Date 2/22/2006 Wells Fargo 10100 Total $31.08 Refer 22806 CAT AND FIDDLE BEVERAGE Cash Payment E 609- 49750 -253 Wine For Resale WINE Invoice 43479 2/28/2006 $486.00 Transaction Date _ City of Mound 02/23/0610:42 AM Refer 22806 CENTERPOINT ENERGY (MINNEG Page 2 Cash Payment E 101 -45200 -383 Gas Utilities Payments $1,308.84 Invoice 022806 2/28/2006 CITY OF MOUND E 101 -41910 -383 Gas Utilities 12 -17 -05 THRU 01 -19 -06 #5728173 $2,289.77 Current Period: February 2006 Cash Payment E 101 - 43100 -383 Gas Utilities Refer 22806 BUMPER TO BUMPER Invoice 022806 2/28/2006 Cash Payment E 101 - 45200 -409 Other Equipment Repair PROTECT WIPES,REPL LENS $5.30 Invoice D362413 2/28/2006 $914.90 Invoice 022806 Cash Payment E 602 - 49450 -221 Equipment Parts MOTOR OIL $31.82 Invoice D362321 2/28/2006 $914.91 Invoice 022806 Transaction Date 2/21/2006 Wells Fargo 10100 Total $37.12 Refer 22806 CARDIAC SCIENCE, INC. $1,262.80 Invoice 022806 Cash Payment E 101 -42110 -219 Safety supplies AUTO AED $1,69338 Invoice 761616 2/28/2006 PO 19414 $1,262.79 Invoice 022806 Transaction Date 2/22/2006 Wells Fargo 10100 Total $1,693.88 Refer 22806 CARG /L SALT DIVISION $839.06 Invoice 022806 Cash Payment E 101 -43100 -224 Street Maint Materials BULK SALT $1,749.86 Invoice 1552130 2/28/2006 12 -17 -05 THRU 01 -19 -06 #6093897 $342.10 Cash Payment E 101 - 43100 -224 Street Maint Materials BULK SALT $2,515.71 Invoice 1558420 2/28/2006 Transaction Date 2/21/2006 Wells Fargo 10100 Total $4,265.57 Refer ' 22806 CARQUEST OF NAVARRE (P/W) Cash Payment E 101 -43100 -221 Equipment Parts WIPER BLADES $10.36 Invoice 3382 2/28/2006 Cash Payment E 601 - 49400 -221 Equipment Parts WIPER BLADES $10.36 Invoice 3382 2/28/2006 Cash Payment E 602- 49450 -221 Equipment Parts WIPER BLADES $10.36 Invoice 3382 2/28/2006 Transaction Date 2/22/2006 Wells Fargo 10100 Total $31.08 Refer 22806 CAT AND FIDDLE BEVERAGE Cash Payment E 609- 49750 -253 Wine For Resale WINE Invoice 43479 2/28/2006 $486.00 Transaction Date 2/10/2006 Wells Fargo 10100 Total $486.00 Refer 22806 CENTERPOINT ENERGY (MINNEG Cash Payment E 101 -45200 -383 Gas Utilities 12 -17 -05 THRU 01 -19 -06 #5714383 $1,308.84 Invoice 022806 2/28/2006 Cash Payment E 101 -41910 -383 Gas Utilities 12 -17 -05 THRU 01 -19 -06 #5728173 $2,289.77 Invoice 022806 2/28/2006 Cash Payment E 101 - 43100 -383 Gas Utilities 12 -17 -05 THRU 01 -19 -06 #5731601 $914.90 Invoice 022806 2/28/2006 Cash Payment E 601 - 49400 -383 Gas Utilities 12 -17 -05 THRU 01 -19 -06 #5731601 $914.90 Invoice 022806 2/28/2006 Cash Payment E 602 -49450 -383 Gas Utilities 12 -17 -05 THRU 01 -19 -06 #5731601 $914.91 Invoice 022806 2/28/2006 Cash Payment E 222 - 42260 -383 Gas Utilities 12 -17 -05 THRU 01 -19 -06 #5765631 $1,262.80 Invoice 022806 2/28/2006 Cash Payment E 101- 42110 -383 Gas Utilities 12 -17 -05 THRU 01 -19 -06 #5765631 $1,262.79 Invoice 022806 2/28/2006 Cash Payment E 609 -49750 -383 Gas Utilities 12 -17 -05 THRU 01 -19 -06 #5762358 $839.06 Invoice 022806 2/28/2006 Cash Payment E 101 -45200 -383 Gas Utilities 12 -17 -05 THRU 01 -19 -06 #6093897 $342.10 Invoice 022806 2/28/2006 -567- City of Mound 02/23/06 10:42 AM Payments Page 3 CITY OF MOUND Current Period: February 2006 Refer 22806 FOURTH JUDICIAL DISTRICT Cash Payment E 101 -42110 -210 Operating Supplies 2006 CITATIONS Invoice 200639 2/28/2006 PO 19423 $323.26 Transaction Date 2/22/2006 Wells Fargo 10100 Total $323.26 Refer 22806 FRITZIER, J. MARC Cash Payment E 101- 42110 -219 Safety supplies CARBINE WRENCH $33.85 Invoice 577211 2/28/2006 PO 19416 Transaction Date 2/14/2006 Wells Fargo 10100 Total $33.85 Refer 22806 FULLERTON BUILDING CENTER Cash Payment E 281 - 45210 -220 Repair /Maint Supply Invoice 2094911 2/2812006 Cash Payment E 281 -45210 -220 Repair /Maint Supply Invoice 2095009 2/28/2006 CREDIT — RETURN CEDAR LUMBER -$7.99 SCREWS $2.32 •: Transaction Date 2/21/2006 Wells Fargo 10100 Total $10,050.07 Refer 22806 CENTRAL MCGOWAN, INCORPOR Cash Payment E 101 - 43100 -220 Repair /Maint Supply OXYGEN,HAZARD MATERIALS CHARGE $40.16 Invoice 00240187 2/28/2006 Transaction Date 2/22/2006 Wells Fargo 10100 Total $40.16 Refer 22806 COCA COLA BOTTLING - MIDWEST Cash Payment E 609 -49750 -254 Soft Drinks /Mix For Resa MIX $247.60 Invoice 80507158 2/28/2006 Transaction Date 2/21/2006 � Wells Fargo 10100 Total $247,60 Refer 22806 COMPUTER CH EQUE a ... a .., .. Cash Payment E 609 - 49750 -400 Repairs & Maint Contract 01 -06 CHECK VERIFICATION $54.50 Invoice 106850106 2/28/2006 Transaction Date 2/21/2006 Wells Fargo 10100 Total $54.50 Refer 22806 COPY IMAGES, INCORPORATED Cash Payment E 101 - 41910 -400 Repairs & Maint Contract 01 -06 COPIER MAINTENANCE $340.80 Invoice 69265 2/28/2006 Transaction Date 2/21/2006 Wells Fargo 10100 Total $340.80 Refer 22806 DAY DISTRIBUTING COMPANY Cash Payment E 609 - 49750 -252 Beer For Resale BEER $62.95 Invoice 350463 2/28/2006 Cash Payment E 609 -49750 -252 Beer For Resale BEER $752.95 Invoice 350462 2/28/2006 Cash Payment E 609 - 49750 -252 Beer For Resale BEER $1,188.75 Invoice 351415 2/28/2006 Cash Payment E 609 -49750 -252 Beer For Resale CREDIT - -BEER - $32.00 Invoice 350462 2/28/2006 Cash Payment E 609 - 49750 -252 Beer For Resale CREDIT —BEER - $32.00 Invoice 349559 -B 2/28/2006 Transaction Date 2/21/2006 Wells Fargo 10100 Total $1,940.65 Refer 22806 ENVIRONMENTAL EQUIPMENT AN Cash Payment E 101 -43100 -221 Equipment Parts SWITCH - WARNING LIGHTS $27.80 Invoice 5393 2/28/2006 Transaction Date 2121/2006 Wells Fargo 10100 Total $27.80 Refer 22806 FOURTH JUDICIAL DISTRICT Cash Payment E 101 -42110 -210 Operating Supplies 2006 CITATIONS Invoice 200639 2/28/2006 PO 19423 $323.26 Transaction Date 2/22/2006 Wells Fargo 10100 Total $323.26 Refer 22806 FRITZIER, J. MARC Cash Payment E 101- 42110 -219 Safety supplies CARBINE WRENCH $33.85 Invoice 577211 2/28/2006 PO 19416 Transaction Date 2/14/2006 Wells Fargo 10100 Total $33.85 Refer 22806 FULLERTON BUILDING CENTER Cash Payment E 281 - 45210 -220 Repair /Maint Supply Invoice 2094911 2/2812006 Cash Payment E 281 -45210 -220 Repair /Maint Supply Invoice 2095009 2/28/2006 CREDIT — RETURN CEDAR LUMBER -$7.99 SCREWS $2.32 •: City Of Mound 02/23/06 10:42 AM Page 4 Payments CITY OF MOUND Current Period: February 2006 Refer 22806 G & K SERVICES Cash Payment E 101 - 43100 -218 Clothing and Uniforms 01 -17 -06 UNIFORMS $48.07 Invoice 6680916 2/28/2006 Cash Payment E 601- 49400 -218 Clothing and Uniforms 01 -17 -06 UNIFORMS $17.85 Invoice 6680916 2/2812006 Cash Payment E 602 -49450 -218 Clothing and Uniforms 01 -17 -06 UNIFORMS $24.57 Invoice 6680916 2/28/2006 Cash Payment E 101 -45200 -218 Clothing and Uniforms 01 -17 -06 UNIFORMS $8.20 Invoice 6680916 2/28/2006 Cash Payment E 101 - 43100 -230 Shop Materials 01 -17 -06 MATS $29.62 Invoice 6680916 2/28/2006 Cash Payment E 601 - 49400 -230 Shop Materials 01 -17 -06 MATS $29.62 Invoice 6680916 2/28/2006 Cash Payment E 602 -49450 -230 Shop Materials 01 -17 -06 MATS $29.63 Invoice 6680916 2/28/2006 Cash Payment E 101 - 45200 -223 Building Repair Supplies 01 -31 -06 MATS $24.40 Invoice 6693751 2/28/2006 r Cash Payment E 101 - 41910 -460 Janitorial Services 01 -31 -06 MATS $131.05 Invoice 6693752 2/28/2006 Cash Payment E 609 - 49750 -460 Janitorial Services 01 -31 -06 MATS $44.19 Invoice 6693746 2/28/2006 Cash Payment E 101 - 42110 -460 Janitorial Services 01 -03 -06 MATS $37.09 Invoice 6668042 2/28/2006 Cash Payment E 101 -43100 -218 Clothing and Uniforms 01 -24 -06 UNIFORMS $48.07 Invoice 6687280 2/28/2006 Cash Payment E 601 -49400 -218 Clothing and Uniforms 01 -24 -06 UNIFORMS $17.85 Invoice 6687280 2128/2006 Cash Payment E 602 -49450 -218 Clothing and Uniforms 01 -24 -06 UNIFORMS $24.57 Invoice 6687280 2/28/2006 Cash Payment E 101 - 45200 -218 Clothing and Uniforms 01 -24 -06 UNIFORMS $8.20 Invoice 6687280 2/28/2006 Cash Payment E 101 -43100 -230 Shop Materials 01 -24 -06 MATS $28.17 Invoice 6687280 2/28/2006 Cash Payment E 601 - 49400 -230 Shop Materials 01 -24 -06 MATS $28.17 Invoice 6687280 2/28/2006 Cash Payment E 602 -49450 -230 Shop Materials 01 -24 -06 MATS $28.18 Invoice 6687280 2/28/2006 Cash Payment E 101 - 45200 -223 Building Repair Supplies 02 -14 -06 MATS $54.03 Invoice 6706641 2/28/2006 Cash Payment E 101 - 41910 -460 Janitorial Services 02 -14 -06 MATS $106.82 Invoice 6706642 2/28/2006 Cash Payment E 609 -49750 -460 Janitorial Services 02 -14 -06 MATS $69.57 Invoice 6706638 2/28/2006 L� Cash Payment E 101- 43100 -218 Clothing and Uniforms 01 -31 -06 UNIFORMS $51.19 Invoice 6693748 2/28/2006 Cash Payment E 601- 49400 -218 Clothing and Uniforms 01 -31 -06 UNIFORMS $19.01 Invoice 6693748 2/28/2006 ff-1*11 Invoice 6706640 2/28/2006 Transaction Date City Of Mound 02/23/06 10:42 AM Total $1,490.32 Refer 22806 GEOFF MICHAEL GROUP Page 5 Payments Pa E 101 - 42110 -210 Operating Supplies DVD RECORDER/PLAYER $149.09 Invoice 852 2/2812006 PO 19415 Transaction Date 2/10/2006 CITY OF MOUND Total $149.09 Refer 22806 GLASS PLUS, INCORPORATED Current Period: February 2006 Cash Payment E 101 - 42110 -404 Repairs /Maint Machinery #842 REPAIR WINDOW $342.38 Cash Payment E 602 - 49450 -218 Clothing and Uniforms 01 -31 -06 UNIFORMS $26.17 Invoice 6693748 2/28/2006 Wells Fargo 10100 Total $342.38 Cash Payment E 101 -45200 -218 Clothing and Uniforms 01 -31 -06 UNIFORMS $8.73 Invoice 6693748 2/28/2006 Cash Payment E 101 - 43100 -230 Shop Materials 01 -31 -06 MATS $31.67 Invoice 6693748 2/28/2006 Cash Payment E 601 - 49400 -230 Shop Materials 01 -31 -06 MATS $31.67 Invoice 6693748 2/28/2006 Cash Payment E 602 - 49450 -230 Shop Materials 01 -31 -06 MATS $31.66 Invoice 6693748 2/28/2006 Cash Payment E 101 - 43100 -218 Clothing and Uniforms 02 -07 -06 UNIFORMS $48.07 Invoice 6700170 2/2812006 Cash Payment E 601 -49400 -218 Clothing and Uniforms 02 -07 -06 UNIFORMS $17.85 Invoice 6700170 2/28/2006 Cash Payment E 602 -49450 -218 Clothing and Uniforms 02 -07 -06 UNIFORMS $24.57 Invoice 6700170 2/28/2006 Cash Payment E 101 -45200 -218 Clothing and Uniforms 02 -07 -06 UNIFORMS $8.20 Invoice 6700170 2/28/2006 Cash Payment E 101 - 43100 -230 Shop Materials 02 -07 -06 MATS $55.35 Invoice 6700170 2128/2006 Cash Payment E 601 -49400 -230 Shop Materials 02 -07 -06 MATS $55.35 Invoice 6700170 2/28/2006 Cash Payment E 602 - 49450 -230 Shop Materials 02 -07 -06 MATS $55.35 Invoice 6700170 2/28/2006 Cash Payment E 101 -43100 -218 Clothing and Uniforms 02 -14 -06 UNIFORMS $48.07 Invoice 6706640 2/28/2006 Cash Payment E 601 - 49400 -218 Clothing and Uniforms 02 -14 -06 UNIFORMS $17.85 Invoice 6706640 2/28/2006 Cash Payment E 602 -49450 -218 Clothing and Uniforms 02 -14 -06 UNIFORMS $24.57 Invoice 6706640 2/28/2006 Cash Payment E 101- 45200 -218 Clothing and Uniforms 02 -14 -06 UNIFORMS $8-20 Invoice 6706640 212812006 Cash Payment E 101 -43100 -230 Shop Materials 02 -14 -06 MATS $29.62 Invoice 6706640 2/28/2006 Cash Payment E 601 - 49400 -230 Shop Materials 02 -14 -06 MATS $29.62 Invoice 6706640 2/28/2006 Cash Payment E 602 - 49450 -230 Shop Materials 02 -14 -06 MATS $29.63 Invoice 6706640 2/28/2006 Transaction Date 2/21/2006 Wells Fargo 10100 Total $1,490.32 Refer 22806 GEOFF MICHAEL GROUP Cash Payment E 101 - 42110 -210 Operating Supplies DVD RECORDER/PLAYER $149.09 Invoice 852 2/2812006 PO 19415 Transaction Date 2/10/2006 Wells Fargo 10100 Total $149.09 Refer 22806 GLASS PLUS, INCORPORATED Cash Payment E 101 - 42110 -404 Repairs /Maint Machinery #842 REPAIR WINDOW $342.38 Invoice 10472 2/28/2006 PO 19413 Transaction Date 2/21 /2006 Wells Fargo 10100 Total $342.38 Refer 22806 GLENWOOD INGLEWOOD -570- -571- City of Mound 02/23/06 10:42 AM Jf Page 6 ---� � Payments l ®\ CITY OF MOUND Current Period: February 2006 Cash Payment E 101 -41910 -210 Operating Supplies 01 -06 EQUIPMENT RENT $6.71 Invoice 1796470 2/28/2006 Transaction Date 2/9/2006 Wells Fargo 10100 Total $6.71 Refer 22806 GRIGGS COOPER AND COMPANY Cash Payment E 609 - 49750 -251 Liquor For Resale CREDIT — LIQUOR - $59.80 Invoice 686937 2/28/2006 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $124.48 Invoice 365931 2/28/2006 Cash Payment E 609 - 49750 -253 Wine For Resale WINE $802.10 Invoice 366302 2/28/2006 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $1,043.17 Invoice 366303 2/28/2006 Cash Payment E 609 - 49750 -253 Wine For Resale WINE $1,730.42 Invoice 362950 2/28/2006 Cash Payment E 609- 49750 -251 Liquor For Resale LIQUOR $444.53 Invoice 362949 2128/2006 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $58.26 Invoice 367712 2/28/2006 Cash Payment E 609 -49750 -251 Liquor For Resale CREDIT— LIQUOR - $145.55. Invoice 687547 2128/2006 Cash Payment E 609 -49750 -251 Liquor For Resale CREDIT — LIQUOR - $87.42 Invoice 687690 2/28/2006 Transaction Date 2/13/2006 Wells Fargo 10100 Total $3,910.19 Refer 22806 GUSTAFSON, BRUCE Cash Payment E 222 - 42260 -434 Conference & Training REIMBURSE EMT TRAINING $446.25 Invoice 022806 2/2812006 Transaction Date 2/21/2006 Wells Fargo 10100 Total $446.25 Refer 22806 HAWKINS, INCORPORATED Cash Payment E 601 - 49400 -227 Chemicals CONTAINERS (7) $35.00 Invoice DM127062 2/28/2006 Transaction Date 2/13/2006 Wells Fargo 10100 Total $35.00 Refer _ 22806 HENNEPIN COUNTY GIS USER GR.. Cash Payment E 101 - 42400 -433 Dues and Subscriptions 2006 MEMBERSHIP DUES $2.50 Invoice 053164 2/28/2006 Cash Payment E 101 - 43100 -433 Dues and Subscriptions 2006 MEMBERSHIP DUES $2.50 Invoice 053164 2/28/2006 Cash Payment E 601 -49400 -433 Dues and Subscriptions 2006 MEMBERSHIP DUES $2.50 Invoice 053164 2/28/2006 Cash Payment E 602 - 49450 -433 Dues and Subscriptions 2006 MEMBERSHIP DUES $2.50 Invoice 053164 2/28/2006 Transaction Date 2/22/2006 Wells Fargo 10100 Total $10.00 Refer 22806 � HENNE PIN COUNTY INFORMATIO Cash Payment E 101 - 42110 -418 Other Rentals 01 -06 RADIO LEASE $1,836.63 Invoice 26018034 2/28/2006 Transaction Date . 2/13/2006 Wells Fargo 10100 Total $1,836.63. Refer 22806 HOHENSTEINS, INCORPORATED -571- City of Mound 02/23/06 10:42 AM --'"� Page 7 Payments CITY OF MOUND Current Period: February 2006 Cash Payment E 609- 49750 -252 Beer For Resale BEER Invoice 381148 2/28/2006 $199.80 Transaction Date 2/21/2006 Wells Fargo 10100 Total $199.80 Refer 22806 HOIS/NGTON KOEGLER GROUP, I Cash Payment G 101 -22908 Mound Harbor Renaissance 01 -06 MOUND HARBOR RENAISSANCE $1,079.25 Invoice 022806 2/28/2006 Cash Payment E 455 - 46377 -300 Professional Srvs 01 -06 MOUND VISIONS $292.25 Invoice 022806 2/28/2006 Cash Payment E 401 -46377 -300 Professional Srvs 01 -06 GREENWAY PHASE 2 $4,476.00 Invoice 022806 2/28/2006 Cash Payment G 101 -23069 1774 Heron Lane #05 -67 Min 01 -06 1774 HERON LANE #05 -67 $245.00 Invoice 022806 2/28/2006 Cash Payment G 101 -23036 4944 IslandView Drive Gharri 01 -06 4944 ISLANDVIEW DRIVE,GARRITY $542.50 Invoice 022806 2/28/2006 Cash Payment G 101 -23061 5776 Bartlett Blvd #05 -45 Sk 01 -06 5776 BARTLETT #05-45 $17.50 Invoice 022806 2/28/2006 Cash Payment E 101 - 42110 -404 Repairs /Maint Machinery #841 TENSIONER ASSY,BELT,ETC Cash Payment E 101 - 42400 -300 Professional Srvs 01 -06 PROFESSIONAL SERVICES $63.78 Invoice 022806 2/2812006 Cash Payment E 101-42110-404 Repairs /Maint Machinery #848 OIL CHANGE Cash Payment E 101 - 42400 -300 Professional Srvs 01 -06 MISCELLANEOUS PLANNING $280.00 Invoice 022806 2/28/2006 Wells Fargo 10100 Total Cash Payment G 101 -23061 5776 Bartlett Blvd #05 -45 Sk 01 -06 5776 BARTLETT #05-45 $140.00 Invoice 022806 2/28/2006 Transaction Date 2/21/2006 Wells Fargo 10100 Total $7,136.28 Refer 22806 HOME DEPOT /GECF (P/W) Cash Payment E 281 -45210 -220 Repair /Maint Supply BLADE,SCREW GUN $134.16 Invoice 008900/2277501 2/28/2006 PO 18932 Cash Payment E 101 - 45200 -210 Operating Supplies SHELFING UNITS $159.65 Invoice 216192/4081375 2/28/2006 Transaction Date 2/10/2006 Wells Fargo 10100 Total $293.81 Refer 22806 INFRATECH Cash Payment E 602 -49450 -221 Equipment Parts TERMINATION KIT $370.45 Invoice 0600171 2/28/2006 Transaction Date 2121/2006 Wells Fargo 10100 Total $370.45 Refer 22806 ISLAND PARK SKELLY Cash Payment E 101-42110-404 Repairs /Maint Machinery SILVER,BLOWER MOTOR RESISTOR $106.29 Invoice 20345 2/28/2006 Cash Payment E 101 - 42110 -404 Repairs /Maint Machinery #841 TENSIONER ASSY,BELT,ETC $384.58 Invoice 20356 2/28/2006 Cash Payment E 101-42110-404 Repairs /Maint Machinery #848 OIL CHANGE $27.45 Invoice 20479 2/28/2006 Transaction Date 2/17/2006 Wells Fargo 10100 Total $518.32 Refer 22806 JANI -KING OF MINNESOTA, /NCOR Cash Payment E 101 - 42110 -460 Janitorial Services 02 -06 CLEANING SERVICE $284.35 Invoice MIN02060538 2/28/2006 Cash Payment E 222 - 42260 -460 Janitorial Services 02 -06 CLEANING SERVICE $284.36 Invoice MIN02060538 2/28/2006 Transaction Date 2/17/2006 Wells Fargo 10100 Total $568.71 -572- -573- City of Mound 02/23/06 10:42 AM Page 8 -- �` Payments CITY OF MOUND Current Period: February 2006 uwuw.,v:,a Refer 22808 JOHNSON BROTHERS LIQUOR Cash Payment E 609 - 49750 -253 Wine For Resale CREDIT –WINE - $17.24 Invoice 303195 2/28/2006 Cash Payment E 609 - 49750 -253 Wine For Resale CREDIT –WINE - $16.67 Invoice 303196 2/28/2006 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $1,620.46 Invoice 1033696 2/28/2006 Cash Payment E 609 -49750 -254 Soft Drinks /Mix For Resa MIX $27.45 Invoice 1033695 212812006 Cash Payment E 609 - 49750 -253 Wine For Resale WINE $2,151.62 Invoice 1033694 2/28/2006 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $606.00 Invoice 1033693 2128/2006 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $4,202.09 Invoice 1030519 2/28/2006 Cash Payment E 609 - 49750 -253 Wine For Resale WINE $1,045.35 Invoice 1030520 2128/2006 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $3,098.74 Invoice 1030521 2/28/2006 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $97.05 -- . Invoice 1030522 2/28/2006 Cash Payment E 609 - 49750 -253 Wine For Resale WINE $805.50 Invoice 1030523 2128/2006 Transaction Date 2/13/2006 Wells Fargo 10100 Total $13,620.35 Refer 22806 JUBILEE FOODS Cash Payment E 101 - 41110 -431 Meeting Expense 02 -15 -06 COUNCIL COOKIES $10.78 Invoice 022806 2/28/2006 Transaction Date 2/21/2006 Wells Fargo 10100 Total $10.78 Refer 22806 JUVENILE OFFICERS ASSOC, MIN Cash Payment E 101 - 42110 -434 Conference & Training JUVENILE OFFICERS CONFERENCE,NICCUM $195.00 Invoice 260 2/28/2006 PO 19421 Transaction Date 2/14/2006 Wells Fargo 10100 Total $195.00 Refer 22806 KODET ARCHITESCTURAL GROU Cash Payment E 401 -46590 -300 Professional Srvs 40% PRE - DESIGN COMPLETE $4,916.38 Invoice 14010 2/28/2006 Transaction Date 2/22/2006 Wells Fargo 10100 Total $4,916.38 Refer 22806 KURTZ, JAMES Cash Payment E 101 - 42110 -404 Repairs /Maint Machinery #6641 SQUAD TEAR DOWN $60.00 Invoice 022806 2/28/2006 Transaction Date 2/22/2006 Wells Fargo 10100 Total $60.00 Refer 22806 LANDF Cash Payment G 101 -22908 Mound Harbor Renaissance 01 -06 MOUND HARBOR RENAISSANCE $3,727.25 Invoice 12270 2/28/2006 f — Transaction Date 2/21/2006 Wells Fargo 10100 Total $3,727.25 Refer 22806 LEAGUE MN CITIES INSURANCE T Cash Payment E 101 -41110 -151 Worker's Comp Insuranc 2006 WORKERS COMP $21.88 Invoice 022806 2/28/2006 -573- CITY OF MOUND City of Mound Payments Current Period: February 2006 02/23/06 10:42 AM Page 9 Cash Payment E 101 - 41310 -151 Worker's Comp Insuranc 2006 WORKERS COMP $369.30 Invoice 022806 2/28/2006 2128/2006 Cash Payment E 101 - 41500 -151 Worker's Comp Insuranc 2006 WORKERS COMP $289.97 Invoice 022806 2/28/2006 Invoice 897263 Cash Payment E 101 -42110 -151 Worker's Comp Insuranc 2006 WORKERS COMP $8,310.69 Invoice 022806 2/28/2006 BEER Cash Payment E 101 - 42400 -151 Worker's Comp Insuranc 2006 WORKERS COMP $300.92 Invoice 022806 2/28/2006 Cash Payment Cash Payment E 101 -43100 -151 Worker's Comp Insuranc 2006 WORKERS COMP $4,412.49 Invoice 022806 2/28/2006 2/28/2006 Cash Payment E 101 - 45200 -151 Worker's Comp Insuranc 2006 WORKERS COMP $1,540.13 Invoice 022806 2/28/2006 Invoice 899660 Cash Payment E 222 -42260 -151 Worker's Comp Insuranc 2006 WORKERS COMP $2,686.34 Invoice 022806 2/28/2006 Wells Fargo 10100 Cash Payment E 281 - 45210 -151 Worker's Comp Insuranc 2006 WORKERS COMP $298.18 Invoice 022806 2/28/2006 Cash Payment E 601 - 49400 -151 Worker's Comp Insuranc 2006 WORKERS COMP $1,200.92 Invoice 022806 2/28/2006 Cash Payment E 602 - 49450 -151 Worker's Comp Insuranc 2006 WORKERS COMP $4,412.49 Invoice 022806 2/28/2006 Cash Payment E 609 - 49750 -151 Worker's Comp Insuranc 2006 WORKERS COMP $1,433.44 Invoice 022806 2/28/2006 Transaction Date 2/21/2006 Wells Fargo 10100 Total $25,276.75 Refer 22806 MADDEN, FRANK ANDASSOC /AT Cash Payment E 101 - 49999 -300 Professional Srvs 01 -06 PROFESSIONAL SERVICES $71.40 Invoice 022806 2/28/2006 Transaction Date 2/21/2006 Wells Fargo 10100 Total $71.40 Refer 22806 MARK VII DISTRIBUTOR 2128/2006 Cash Payment E 609 -49750 -252 Beer For Resale BEER $64.50 Invoice 897263 2/28/2006 2/28/2006 Cash Payment E 609 - 49750 -252 Beer For Resale BEER $1,505.85 Invoice 897262 2/28/2006 2/28/2006 Cash Payment E 609 -49750 -252 Beer For Resale BEER $3,353.50 Invoice 899659 2/28/2006 2/28/2006 Cash Payment E 609 - 49750 -252 Beer For Resale BEER $93.60 Invoice 899660 2/28/2006 Transaction Date 2/9/2006 Wells Fargo 10100 Total $5,017.45 Refer 21806 MARLINS TRUCKING DELIVERY Cash Payment E 609 - 49750 -265 Freight 02 -02 -06 DELIVERY CHARGE $167.20 Invoice 16619 2128/2006 Cash Payment E 609 - 49750 -265 Freight 02 -06 -06 DELIVERY CHARGE $31.90 Invoice 16627 2/28/2006 Cash Payment E 609 - 49750 -265 Freight 02 -09 -06 DELIVERY CHARGE $226.60 Invoice 16648 2/28/2006 Cash Payment E 609 - 49750 -265 Freight 02 -13 -06 DELIVERY CHARGE $73.70 Invoice 16660 2/28/2006 Transaction Date 2/16/2006 Wells Fargo 10100 Total $499.40 Refer 22806 MCCOMBS FRANK ROOS ASSOC/ -574- -575- City of Mound 02/23/06 10:42 AM Page 10 /� Payments CITY OF MOUND Current Period: February 2006 Cash Payment E 101- 42400 -300 Professional Srvs 01 -06 PLANNING MISC ENGINEERING $921.50 Invoice 54144 2/28/2006 Project 08902 Cash Payment G 601 -16300 Improvements Other Than BI 01 -06 2355 CHATEAU WATERTOWER $983.00 Invoice 54145 2/28/2006 Project PW0506 Cash Payment G 601 -16300 Improvements Other Than BI 01 -06 WELL/PUMPHOUSE $616.00 Invoice 54146 2/28/2006 Project PW0506 Cash Payment E 601- 49400 -300 Professional Srvs 01 -06 UTILITY MAP UPDATE $56.00 Invoice 54147 -A 2/28/2006 Project 14103 Cash Payment E 602 -49450 -300 Professional Srvs 01 -06 UTILITY MAP UPDATE $56.00 Invoice 54147 -B 2/28/2006 Project 14103 Cash Payment E 401 -43104 -300 Professional Srvs 01 -06 2004 STREET RECONSTRUCTION $526.75 Invoice 54148 2/28/2006 Project 14615 Cash Payment E 401 -43110 -300 Professional Srvs 01 -06 2004 RETAINING WALL REPLACEMENT $423.00 Invoice 54149 2/28/2006 Project 14707 Cash Payment E 675 - 49425 -300 Professional Srvs 01 -06 2005 STORM SEWER IMPROVEMENTS $183.75 Invoice 54150 2/28/2006 Project PW0509 Cash Payment E 401 - 43103 -300 Professional Srvs 01 -06 2005 STREET RECONSTRUCTION $3,710.50 Invoice 54151 2/28/2006 Project PW0501 Cash Payment E 601 -49400 -300 Professional Srvs 01 -06 HYDRAULIC MODEL WATER $511.00 DISTRIBUTION Invoice 54152 2/28/2006 Project 15113 i Cash Payment G 601 -16300 Improvements Other Than BI 01 -06 STANDPIPE DEVON LANE $204.75 Invoice 54153 2/28/2006 Project PW0510 Cash Payment E 602 -49450 -300 Professional Srvs 01 -06 LIFT STATION EVALUATIONS $912.25 Invoice 54154 2/28/2006 Project 15183 Cash Payment G 101 -23036 4944 IslandView Drive Gharri 01 -06 4944 ISLANDVIEW DRIVE $672.00 Invoice 54155 2/28/2006 Project 15202 Cash Payment E 401 - 43110 -300 Professional Srvs 01 -06 2006 RETAINING WALL REPLACEMENT $257.30 Invoice 54156 2/28/2006 Project PW0602 Cash Payment G 601 -16300 Improvements Other Than BI 01 -06 2355 CHATEAU WATERTOWER $13,217.00 Invoice 54157 2/28/2006 Project PW0506 Cash Payment E 101- 45200 -300 Professional Srvs 01 -06 SKATE PARK # $296.00 Invoice 54158 2/28/2006 Project 15579 Cash Payment E 601 -49400 -300 Professional Srvs 01 -06 WELLHEAD PROTECTION PLAN $1,176.00 Invoice 54159 2/28/2006 Project 15617 Cash Payment E 401 - 43106 -300 Professional Srvs 01 -06 2006 STREET IMPROVEMENTS $15,865.25 Invoice 54160 2/28/2006 Project PW0601 Cash Payment E 101 -43100 -300 Professional Srvs 01 -06 2006 MSA UPDATES $1,519.50 Invoice 54161 2/28/2006 Project 15745 Transaction Date 2/21/2006 Wells Fargo 10100 Total $42,107.55 Refer 22806 METROPOLITAN COUNCIL WASTE Cash Payment E 602 - 49450 -388 Waste Disposal -MCIS 02 -06 WASTEWATER $45,278.98 Invoice 817534 2/28/2006 Transaction Date 2/21/2006 Wells Fargo 10100 Total $45,278.98 Refer 22806 MINNEAPOLIS, CITY OF Cash Payment E 101 -42110 -400 Repairs & Maint Contract 2006 PAWN SHOP QUERY FEE $432.00 Invoice 40650002783 2/28/2006 PO 19420 Transaction Date 2/14/2006 Wells Fargo 10100 Total $432.00 Refer 22806 MINNEHAHA BUILDING MAINTENA x� � -575- City of Mound 02/23106 10:42 AM y Page 11 Payments s CITY OF MOUND Current Period: February 2006 Cash Payment E 609 - 49750 -401 Repairs /Maint Buildings 01 -23 -06 WASH WINDOWS Invoice 212024063 2/28/2006 $37.28 Transaction Date 2/21/2006 Wells Fargo 10100 Total $37.28 Refer 22806 MINNESOTA BUILDING PERMIT TE Cash Payment E 101 - 42400 -433 Dues and Subscriptions 2006 MEMBERSHIP DUES $50.00 Invoice 022806 2/28/2006 PO 19472 Transaction Date 2/21/2006 Wells Fargo 10100 Total $50.00 Refer 22806 MINUTEMAN PRESS Cash Payment E 101 -42110 -350 Printing BUSINESS CARDS,SWANSON $30.77 Invoice 6562 2/28/2006 PO 19307 Transaction Date 2/17/2006 Wells Fargo 10100 Total $30.77 Refer 22806 MOUND FIRE RELIEF ASSOCIATIO Cash Payment E 895 - 49990 -124 Fire Pens Contrib 02 -06 FIRE RELIEF $10,180.00 Invoice 022806 2/28/2006 Transaction Date 2/22/2006 Wells Fargo 10100 Total $10,180.00 Refer 22806 MOUND MARKETPLACE LLC Cash Payment E 609 - 49750 -412 Building Rentals 03 -06 COMMON AREA MAINTENANCE $879.75 Invoice 022806 2/28/2006 Transaction Date 2/21/2006 Wells Fargo 10100 Total $879.75 Refer 22806 MOUND, CITY OF Cash Payment E 609 -49750 -381 Electric Utilities 01 -06 WATER/SEWER $23.91 Invoice 022806 2/28/2006 Transaction Date 2/21/2006 Wells Fargo 10100 Total $23.91 Refer 22806 NATIONAL RECREATION PARK AS Cash Payment E 101 - 45200 -433 Dues and Subscriptions 2006 MEMBERSHIP DUES $130.00 Invoice 022806 2/28/2006 PO 18934 Transaction Date 2/22/2006 Wells Fargo 10100 Total $130.00 Refer 22806 NATIONAL WATERWORKS Cash Payment E 601 - 49400 -220 Repair /Maint Supply CLAMPS $440.59 Invoice 3171594 2/28/2006 PO 19469 Transaction Date 2/10/2006• Wells Fargo 10100 Total $440.59 Refer 22806 NELSON, JOYCE Cash Payment E 670 - 49500 -431 Meeting Expense REIMBURSE 02 -15 -06 CONFERENCE $58.74 Invoice 022806 2/28/2006 Transaction Date 2/21/2006 Wells Fargo 10100 Total $58.74 Refer 22806 NEW FRANCE WINE COMPANY Cash Payment E 609 - 49750 -253 Wine For Resale WINE $695.00 Invoice 36018 2/28/2006 Transaction Date 2/16/2006 Wells Fargo 10100 Total $695.00 Refer 22806 N/CCUM, DANIEL. Cash Payment E 101 - 42110 -305 Medical Services 2006 EYE GLASS REIMBURSEMENT $50.00 Invoice 022806 2/28/2006 Transaction Date 2/22/2006 Wells Fargo 10100 Total $50.00 Refer 22806 NS /1 MECHANICAL CONTRACTING, -576- -577- City Of Mound 02/23/06 10:42 AM Page 12 -� Payments I � CITY OF MOUND Current Period: February 2006 z,7, ,.« .,...d. Cash Payment E 101 - 41910 -401 Repairs /Maint Buildings 02 -08 -06 REPAIRED MOTOR $166.50 Invoice 71125 2/28/2006 Cash Payment E 101 - 41910 -401 Repairs /Maint Buildings 05 -01 -06 THRU 08 -31 -06 PREVENTIVE $1,020.00 MAINTENANCE Invoice 77248 2/28/2006 Transaction Date 2/22/2006 Wells Fargo 10100 Total $1,186.50 Refer 22806 OFFICE DEPOT Cash Payment E 101 - 41310 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $2.16 Invoice 321520731 -001 2/28/2006 Cash Payment E 101 -41500 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $2.16 Invoice 321520731 -001 2/28/2006 Cash Payment E 101 -42400 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $2.16 Invoice 321520731 -001 2/28/2006 Cash Payment E 101- 45200 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $2.16 Invoice 321520731 -001 2/28/2006 Cash Payment E 101 -43100 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $2.16 Invoice 321520731 -001 2/28/2006 Cash Payment E 609 - 49750 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $0.73 Invoice 321520731 - 001 2/28/2006 Cash Payment E 601 - 49400 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $1.44 ^— • Invoice 321520731 -001 2/28/2006 Cash Payment E 602 -49450 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $1.44 Invoice 321520731 -001 2/28/2006 Cash Payment E 101 -41920 -200 Office Supplies BINDERS,ETC $31.25 Invoice 320956571 -001 2/28/2006 PO 14897 Cash Payment E 601 - 49400 -200 Office Supplies BINDERS,ETC $45.56 Invoice 320956571 -001 2/28/2006 PO 14897 Cash Payment E 602 -49450 -200 Office Supplies BINDERS,ETC $45.56 Invoice 320956571 -001 2/28/2006 PO 14897 Cash Payment E 101 - 41500 -200 Office Supplies FILE FOLDER LABELS $7.72 Invoice 320956571 -001 2/28/2006 PO 14897 Cash Payment E 101-42110-200 Office Supplies SPI NDLE,BATTERI ES, ETC $56.45 Invoice 320494089 -001 2/28/2006 PO 19282 Cash Payment E 101 -41310 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $5.96 Invoice 323651406 -001 2/28/2006 Cash Payment E 101 -41500 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $5.96 Invoice 323651406 -001 2/28/2006 Cash Payment E 101 - 42400 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $5.96 Invoice 323651406 -001 2/28/2006 Cash Payment E 101 - 45200 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $5.96 Invoice 323651406 -001 2/28/2006 Cash Payment E 101 - 43100 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $5.96 Invoice 323651406 - 001 2/28/2006 Cash Payment E 609 -49750 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $1.96 Invoice 323651406 -001 2/28/2006 Cash Payment E 601 - 49400 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $3.97 Invoice 323651406 -001 2128/2006 Cash Payment E 602 - 49450 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $3.97 Invoice 323651406 -001 2/28/2006 -577- City of Mound 02/23/06 10:42 AM Page 13 Payments CITY OF MOUND Current Period: February 2006 -578- Cash Payment E 101 -43100 -200 Office Supplies FRAMES,FASTNERS $8.10 Invoice 321808306 -001 2/28/2006 Cash Payment E 601- 49400 -200 Office Supplies FRAMES,FASTNERS $8.10 Invoice 321808306 -001 2/28/2006 Cash Payment E 602 -49450 -200 Office Supplies FRAMES,FASTNERS $8.10 Invoice 321808306 -001 2/28/2006 Cash Payment E 101 - 45200 -200 Office Supplies BINDERS $44.46 Invoice 321808306 -001 2/28/2006 Cash Payment E 222 - 42260 -200 Office Supplies DRY ERASE BOARD,ETC $162.36 Invoice 321178989 -001 2/28/2006 PO 19522 Cash Payment E 101 - 41310 -200 Office Supplies MESSAGE BOARD $9.07 Invoice 324166025 -001 2/28/2006 Cash Payment E 101 - 41110 -200 Office Supplies MINUTES SUPPLIES $7.27 Invoice 322356136 -001 2/28/2006 Cash Payment E 101 -43100 -200 Office Supplies RETURN MERCHANDISE - $14.82 Invoice 322357874 -001 2/28/2006 Cash Payment E 601 - 49400 -200 Office Supplies RETURN MERCHANDISE - $14.82 Invoice 322357874 -001 2/28/2006 Cash Payment E 602 -49450 -200 Office Supplies RETURN MERCHANDISE - $14.83 Invoice 322357874 -001 2/28/2006 Cash Payment E 101 - 43100 -200 Office Supplies BINDERS $11.93 Invoice 322358473 -001 2/28/2006 Cash Payment E 601 - 49400 -200 Office Supplies BINDERS $11.93 Invoice 322358473 -001 2/28/2006 Cash Payment E 602- 49450 -200 Office Supplies BINDERS $11.92 Invoice 322358473 -001 2/2812006 Cash Payment E 101 - 41910 -401 Repairs /Maint Buildings DEODERIZER, HANGER,ETC $52.24 Invoice 322417138 -001 2128/2006 Cash Payment E 101 - 41910 -401 Repairs /Maint Buildings DEODERIZER $19.17 Invoice 322417404 -001 2/28/2006 Cash Payment E 101 - 41500 -200 Office Supplies INKJET CARTRIDGE $95.20 Invoice 322822740 -001 2/28/2006 Cash Payment E 101 -41910 -401 Repairs /Maint Buildings DEODERIZER $64.22 Invoice 322822799 -001 2/28/2006 Cash Payment E 281 - 45210 -200 Office Supplies TABS, POST-ITS, PAPER $5.45 Invoice 323261358 -001 2/28/2006 Cash Payment E 601 -49400 -200 Office Supplies TABS, POST- ITS,PAPER $10.91 Invoice 323261358 -001 2/28/2006 Cash Payment E 602 -49450 -200 Office Supplies TABS, POST-ITS, PAPER $10.91 Invoice 323261358 -001 2/28/2006 Cash Payment E 101 - 42110 -200 Office Supplies PAPER,MARKERS,ETC $86.47 Invoice 324071731 - 001 2/28/2006 PO 19316 Cash Payment E 101 - 41310 -200 Office Supplies CD -R $14.51 Invoice 324720459 -001 2/28/2006 Cash Payment E 101 - 41110 -200 Office Supplies AUDIO CASSETTES $24.98 Invoice 324720459 -001 2/28/2006 Cash Payment E 101 - 43100 -200 Office Supplies INK TANKS,FILES $20.41 Invoice 324720459 -001 2128/2006 Cash Payment E 601 -49400 -200 Office Supplies INK TANKS,FILES $20.41 Invoice 324720459 -001 2/28/2006 -578- -579- City of Mound 02/23/06 10:42 AM Payments Page 14 CITY OF MOUND Current Period: February 2006 Cash Payment E 602 -49450 -200 Office Supplies INK TANKS,FILES $20.42 Invoice 324720459 -001 2/28/2006 Cash Payment E 101 -41310 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $15.56 Invoice 325289177 -001 2/28/2006 Cash Payment E 101 -41500 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $15.56 Invoice 325289177 -001 2/28/2006 Cash Payment E 101 -42400 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $15.56 Invoice 325289177 -001 2/28/2006 Cash Payment E 101 - 45200 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $15.56 Invoice 325289177 -001 2/28/2006 Cash Payment E 101 -43100 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $15.56 Invoice 325289177 -001 2/28/2006 Cash Payment E 609 -49750 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $5.20 Invoice 325289177 -001 2/28/2006 Cash Payment E 601 -49400 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $10.38 Invoice 325289177 -001 2128/2006 Cash Payment E 602 -49450 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $10.38 Invoice 325289177 -001 2/28/2006 Cash Payment E 101 -41310 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $3.81 Invoice 326219406 -001 2/28/2006 _ Cash Payment E 101 - 41500 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $3.81 j Invoice 326219406 -001 2/28/2006 Cash Payment E 101 -42400 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $3.81 Invoice 326219406 -001 2/28/2006 Cash Payment E 101 -45200 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $3.81 Invoice 326219406 -001 2/28/2006 Cash Payment E 101 - 43100 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $3.81 Invoice 326219406 -001 2/28/2006 Cash Payment E 609 -49750 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $1.27 Invoice 326219406 -001 2/28/2006 Cash Payment E 601 - 49400 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $2.54 Invoice 326219406 -001 2/28/2006 Cash Payment E 602 -49450 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $2.54 Invoice 326219406 -001 2/28/2006 Cash Payment E 101 - 41310 -200 Office Supplies SPARKLE LETTERS $5.26 Invoice 325858088 -001 2/28/2006 Cash Payment E 101 - 41310 -200 Office Supplies SPARKLE LETTERS $10.52 Invoice 325289074 -001 2128/2006 Transaction Date 2/21/2006 Wells Fargo 10100 Total $1,069.66 Refer 22806 ONE CALL CONCEPTS, INCORPO J Cash Payment E 601 -49400 -395 Gopher One -Call 01 -06 LOCATES $94.23 Invoice 6010598 2/28/2006 Cash Payment E 602 - 49450 -395 Gopher One -Call 01 -06 LOCATES $94.22 Invoice 6010598 2/28/2006 Transaction Date 2/21/2006 Wells Fargo 10100 Total $188.45 Refer 22806 PAUSTIS AND SONS WINE COMPA Cash Payment E 609 -49750 -253 Wine For Resale WINE $1,572.79 Invoice 8098135 2/28/2006 -579- City of Mound 02/23/06 10:42 AM Page 15 Payments CITY OF MOUND Current Period: February 2006 Refer 22806 QUALITY WINE AND SPIRITS Cash Payment E 609 -49750 -253 Wine For Resale WINE $680.13 Invoice 669376 -00 2/28/2006 Cash Payment E 609 - 49750 -253 Wine For Resale WINE LIQUOR $409.36 Invoice 8098192 2/28/2006 Cash Payment E 609 - 49750 -253 Wine For Resale WINE Cash Payment E 609 - 49750 -253 Wine For Resale WINE $1,692.09 Invoice 8098866 2/28/2006 Invoice 666496 -00 2/28/2006 Cash Payment E 609 -49750 -253 Wine For Resale WINE $356.00 Invoice 8099573 2/28/2006 Cash Payment E 609 - 49750 -253 Wine For Resale WINE $1,345.10 Invoice 8099524 2/28/2006 Transaction Date 2/9/2006 Wells Fargo 10100 Total $5,375.34 Refer 22806 PEDERSON, GREG Cash Payment E 222 - 42260 -434 Conference & Training REIMBURSE MN STATE FIRE CHIEFS $16.99 ASSOC CONFERENCE Invoice 022806 2/28/2006 Cash Payment E 222 -42260 -210 Operating Supplies REIMBURSE BOAT CLEANER $20.99 Invoice 022806 2/28/2006 Cash Payment E 222 - 42260 -434 Conference & Training REIMBURSE EMT EXAM FEE $20.00 Invoice 022806 2/28/2006 Cash Payment E 222 -42260 -430 Miscellaneous REIMBURSE WATERCRAFT REGISTRATION $10.50 Invoice 022806 2/28/2006 Transaction Date 2/21/2006 Wells Fargo 10100 Total $68.48' Refer 22806 PEPSI -COLA COMPANY Cash Payment E 609 - 49750 -254 Soft Drinks /Mix For Resa MIX $38.40 Invoice 32280166 2/28/2006 Transaction Date 2/9/2006 Wells Fargo 10100 Total $38.40 Refer 22806 PETTIBONE, P.F. AND COMPANY Cash Payment E 101- 41110 -200 Office Supplies FILLER PAPER $109.65 Invoice 10390 2/28/2006 Transaction Date 2/22/2006 Wells Fargo 10100 Total $109.65 Refer 22806 PHILLIPS WINE AND SPIRITS, INC Cash Payment E 609 -49750 -253 Wine For Resale WINE $3,525.45 Invoice 2296616 2/28/2006 Cash Payment E 609- 49750 -251 Liquor For Resale LIQUOR $822.00 Invoice 2296615 2/28/2006 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $226.68 Invoice 2294181 2/28/2006 Cash Payment E 609 - 49750 -253 Wine For Resale WINE $1,128.58 Invoice 2294182 2/28/2006 Transaction Date 2/13/2006 Wells Fargo 10100 Total $5,702.71 Refer 22806 QUALITY WINE AND SPIRITS Cash Payment E 609 -49750 -253 Wine For Resale WINE $680.13 Invoice 669376 -00 2/28/2006 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $342.06 Invoice 668956 -00 1 2/28/2006 Cash Payment E 609 - 49750 -253 Wine For Resale WINE $437.76 Invoice 666409 -00 2/28/2006 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $1,630.36 Invoice 666496 -00 2/28/2006 CITY OF MOUND City of Mound Payments Current Period: February 2006 02/23/06 10:42 AM Page 16 Transaction Date 2/17/2006 Wells Fargo 10100 Total $3,090.31 Refer 22806 SCHULZ, JOHN Cash Payment Invoice 022806 Cash Payment Invoice 022806 G 101 -23004 3166 /70 Westedge #04 -20/2 CLOSE ESCROW ACCOUNT 2/28/2006 G 101 -23041 3192 Westedge #05 -11 Sub- CLOSE ESCROW ACCOUNT 2/28/2006 $72.00 $52.18 Transaction Date 2/17/2006 Wells Fargo 10100 Total $124.18 Refer 22806 SCHWALBE, NICK Cash Payment E 101 -42110 -300 Professional Srvs REIMBURSE TESTIFY 02 -08 -06 $66.91 Invoice 022806 2/28/2006 Transaction Date 2/13/2006 Wells Fargo 10100 Total $66.91 Refer 22808 SENSUS METERING SYSTEMS Cash Payment E 601 -49400 -440 Other Contractual Servic 04 -18 -06 THRU 04 -18 -07 SOFTWARE $500.00 SUPPORT Invoice ZZ60026319 2/28/604 Cash Payment E 602 -49450 -440 Other Contractual Servic 04 -18 -06 THRU 04 -18 -07 SOFTWARE $500.00 SUPPORT Invoice ZZ60026319 2/28/604 Transaction Date 2/22/2006 Wells Fargo 10100 Total $1,000.00 Refer T 22806 SENTRY SYSTEMS, INCORPORAT Cash Payment E 609 - 49750 -440 Other Contractual Servic 03 -06 FIRE MONITORING $38.23 Invoice 479814 2/28/2006 Cash Payment E 609 - 49750 -440 Other Contractual Servic 03 -06 BURGLARY MONITORING $34.19 Invoice 481672 2/28/2006 Transaction Date 2/22/2006 Wells Fargo 10100 Total $72,42 Refer 22806 SKATE PARK, MOUND Cash Payment E 101 - 45200 -430 Miscellaneous HECKSEL SUPPLIES #1176 N $360.71 Invoice 022806 2/28/2006 Transaction Date 2/13/2006 Wells Fargo 10100 Total $360.71 Refer 22806 SPECIALTY WINES AND BEVERAG Cash Payment E 609 -49750 -253 Wine For Resale WINE $515.93 Invoice 6797 2/28/2006 Cash Payment E 609 - 49750 -253 Wine For Resale WINE $174.62 Invoice 6780 2/28/2006 Cash Payment E 609 -49750 -253 Wine For Resale WINE $537.84 Invoice 6898 2/28/2006 Transaction Date 2/21/2006 Wells Fargo 10100 Total $1,228.39 Refer 22806 ST. JOSEPH EQUIPMENT, INCORP Cash Payment E 101 - 43100 -221 Equipment Parts AIR CLEANER,FUEL FILTER,ETC $346.23 Invoice S144398 2/28/2006 Transaction Date 2/14/2006 Wells Fargo 10100 Total $346.23 Refer 22806 STERNE ELECTRIC COMPANY -- Cash Payment E 101 -43100 -381 Electric Utilities MISCELLAENOUS SUPPLIES $273.42 Invoice 8699 2/28/2006 Transaction Date 2/22/2006 . Wells Fargo 10100 Total $273.42 Refer 22806�STREICHER'S� -581 - CITY OF MOUND City of Mound Payments Current Period: February 2006 02/23/06 10:42 AM Page 17 Cash Payment E 101 - 42110 -219 Safety supplies DETECTION POWDER,ETC $124.13 Invoice 1325793 2/28/2006 PO 19317 Cash Payment E 101 - 42110 -219 Safety supplies MATRIX VEST,CLARK $365.00 Invoice 1326127 2/28/2006 PO 19131 Cash Payment G 101 -22803 Police Reserves MATRIX VEST,WILLIAMS $365.00 Invoice 1326128 2/28/2006 PO 19131 Cash Payment G 101 -22803 Police Reserves MATRIX VEST,HOOPER $365.00 Invoice 1326129 2/28/2006 PO 19131 Cash Payment G 101 -22803 Police Reserves MATRIX VEST,SANDE $365.00 Invoice 1327340 2/28/2006 PO 19131 Cash Payment G 101 -22803 Police Reserves MATRIX VEST,STEELE $365.00 Invoice 1327341 2/28/2006 PO 19131 Cash Payment G 101 -22803 Police Reserves MATRIX VEST,HART $365.00 Invoice 1327165 2/28/2006 PO 19131 Cash Payment E 101 - 42110 -219 Safety supplies IRRITANT,AEROSOL $124.13 Invoice 1325793 2/28/2006 PO 19317 Cash Payment E 101 -42110 -219 Safety supplies IRRITANT,AEROSOL $27.58 Invoice 1237491 2/28/2006 PO 19317 Transaction Date 2/10/2006 ,. Wells Fargo 10100 Total $2,465.84 Refer 22806 STRINGER BUSINESS S SYSTEMS Cash Payment E 101 - 42110 -200 Office Supplies TONERS FOR FAX $297.23 Invoice 1151567 2/28/2006 PO 19419 Transaction Date 2/14/2006 Wells Fargo 10100 Total $297.23 Refer 22806 SUBURBAN RATE AUTHORITY Cash Payment E 101 - 41110 -433 Dues and Subscriptions 01 -01 -06 THRU 07 -31 -06 MEMBERSHIP DUES $400.00 Invoice 022806 2/28/2006 Transaction Date 2/2212006 Wells Fargo 10100 Total $400.00 Refer 22806 SWEEPER SERVICES Cash Payment E 101 - 43100 -404 Repairs /Maint Machinery REPAIR STREET SWEEPER $60.33 Invoice 5731 2/2812006 Transaction Date 2/22/2006 Wells Fargo 10100 Total $60.33 Refer 22806 TAYLOR, J.J. DISTRIBUTING MINN Cash Payment E 609- 49750 -252 Beer For Resale BEER $1,384.00 Invoice 221022 2/28/2006 Cash Payment E 609 -49750 -252 Beer For Resale BEER $23.00 Invoice 221021 2/28/2006 Cash Payment E 609 -49750 -252 Beer For Resale BEER $426.65 Invoice 221090 2/28/2006 Transaction Date 2/21/2006 Wells Fargo 10100 Total $1,833.65 Refer 22806 THORPE DISTRIBUTING COMPAN Cash Payment E 609 -49750 -252 Beer For Resale BEER $59.25 Invoice 400735 2/28/2006 Cash Payment E 609 - 49750 -252 Beer For Resale BEER $4,651.10 Invoice 400744 2/28/2006 Cash Payment E 609 - 49750 -252 Beer For Resale BEER $67.70 Invoice 401404 2128/2006 Cash Payment E 609- 49750 -252 Beer For Resale BEER $2,167.65 Invoice 2167.65 2/28/2006 -582- -583- City of Mound 02/23/06 10:42 AM Page 18 Payments CITY OF MOUND Current Period: February 2006 ,nq vvvs N Cash Payment E 609 - 49750 -252 Beer For Resale BEER $302.50 Invoice 41268 2/28/2006 Cash Payment E 609- 49750 -252 Beer For Resale BEER $136.00 Invoice 402077 2/28/2006 Cash Payment E 609- 49750 -252 Beer For Resale BEER $2,201.45 Invoice 402085 2/2812006 Transaction Date ... _ _ 2/9/2006 . .. .. _1 ,. �,,. ..,,. Wells Fargo — . 10100 ,_. , Total $9,585.65 Refer 22806 ._. ,n UNIFORMS UNLIMITED 1 1—— 11111 , -1- 1_. .u Cash Payment E 101 - 42110 -218 Clothing and Uniforms PATCHES ON CSO JACKETS $52.07 Invoice 306538 2/28/2006 PO 19308 Transaction Date 2/17/2006 Wells Fargo 10100 Total $52.07 Refer 22806 UNIQUE PAVING MATERIALS COR Cash Payment E 601- 49400 -224 Street Maint Materials UPM #2 BULK $533.97 Invoice 163969 2/28/2006 Cash Payment E 602 -49450 -224 Street Maint Materials UPM #2 BULK $533.96 Invoice 163969 2/28/2006 Transaction Date 2/22/2006 Wells Fargo 10100 Total $1,067.93 Refer 22806 UPPER MIDWEST COMMUNITY PO Cash Payment E 101 - 42110 -434 Conference & Training 03 -02 -06 REGISTRATION,BECK $50.00 �- Invoice 022806 2/28/2006 PO 19306 Transaction Date 2/2212006 Wells Fargo 10100 Total $50.00 Refer 22806 WIDMER CONSTRUCTION, LLC Gash Payment E 675 -49425 -440 Other Contractual Servic 02 -14 -06 WESTRIDGE ROAD $1,137.50 Invoice 1327 2/28/2006 Transaction Date 2/13/2006 Wells Fargo 10100 Total $1,137.50 Refer 22806 WINE MERCHANTS Cash Payment. E 609 - 49750 -253 Wine For Resale CREDIT - -WINE - $448.00 Invoice 27545 2/28/2006 Cash Payment E 609 -49750 -253 Wine For Resale WINE $597.75 Invoice 149272 2/28/2006 Transaction Date T22806 ..WINKLER, 2/13/2006 Wells Fargo 10100 Total $149.75 Refer BOB Cash Payment E 601 - 49400 -224 Street Maint Materials FILL SAND $1,720.79 Invoice 022806 2/28/2006 Cash Payment E 602 - 49450 -224 Street Maint Materials FILL SAND $1,720.79 Invoice 022806 2/28/2006 Transaction Date 2/21/2006 Wells Fargo ,......A._ 10100 Total $3,441.58 Refer 22806 WORLD CLASS WINES, _ 1NCORPO Cash Payment E 609 -49750 -253 Wine For Resale CREDIT -WINE - $39.99 Invoice 174310 2/28/2006 Cash Payment E 609 - 49750 -253 Wine For Resale CREDIT -WINE - $101.76 Invoice 174516 2/28/2006 Transaction Date 2121/2006 Wells Fargo 10100 Total - $141.75 Refer 22806 XCEL ENERGY Cash Payment E 609 -49750 -381 Electric Utilities 01 -06 #51- 6002837 -1 $1,052.61 Invoice 022806 2/28/2006 -583- City of Mound 02/23/06 10:42 AM /r. Page 19 Payments CITY OF MOUND Current Period: February 2006 Cash Payment E 222 - 42260 -381 Electric Utilities 01 -06 #51- 6002837 -1 $1,159.06 Invoice 022806 2/28/2006 281 COMMONS DOCKS FUND $1,258.02 Cash Payment E 101 -42110 -381 Electric Utilities 01 -06 #51- 6002837 -1 $1,159.06 Invoice 022806 2/28/2006 601 WATER FUND $26,594.02 Cash Payment E 101- 41910 -381 Electric Utilities 01 -06 #51- 6002837 -1 $803.36 Invoice 022806 2/28/2006 675 STORM WATER UTILITY FUND $1,321.25 Cash Payment E 101 - 45200 -381 Electric Utilities 01 -06 #51- 6002837 -1 $177.26 Invoice 022806 2/28/2006 Cash Payment E 101 - 43100 -381 Electric Utilities 01 -06 #51- 6002837 -1 $1,187.13 Invoice 022806 2/28/2006 Cash Payment E 601 -49400 -381 Electric Utilities 01 -06 #51- 6002837 -1 $4,011.75 Invoice 022806 2/28/2006 Cash Payment E 602- 49450 -381 Electric Utilities 01 -06 #51- 6002837 -1 $2,266.17 Invoice 022806 2/28/2006 Cash Payment E 101 -42115 -381 Electric Utilities 01 -08 -06 THRU 02 -07 -06 #51- 6002835 -9 $28.80 Invoice 97453655 2/28/2006 Cash Payment E 101 -43100 -381 Electric Utilities 01 -03 -06 THRU 02 -02 -06 #51- 4802601 -1 $554.86 Invoice 022806 2/28/2006 Transaction Date 2/17/2006 Wells Fargo 10100 Total $12,400.06 Fund Summary $262,624.78 Pre - Written Check $0.00 Checks to be Generated by the Compute $262,624.78 Total . $262,624.78 10100 Wells Fargo 101 GENERAL FUND $53,525.85 222 AREA FIRE SERVICES $6,069.65 281 COMMONS DOCKS FUND $1,258.02 401 GENERAL CAPITAL PROJECTS $30,175.18 455 TIF 1 -2 $292.25 475 TIF 1 -3 Mound Harbor Renaissan $4,939.71 601 WATER FUND $26,594.02 602 SEWER FUND $57,504.21 609 MUNICIPAL LIQUOR FUND $70,705.90 670 RECYCLING FUND $58.74 675 STORM WATER UTILITY FUND $1,321.25 895 FIRE RELIEF FUND $10,180.00 $262,624.78 Pre - Written Check $0.00 Checks to be Generated by the Compute $262,624.78 Total . $262,624.78 CITY OF MOU February 22, 2006 TO: Mayor and City Council FROM: Bonnie Ritter RE: Garbage and Refuse Collection License 5341 MAYWOOD ROAD MOUND, MN 55364 -1687 PH: (952) 472 -0600 FAX: (952) 472-0620 WEB: www.cityofmound.com Renewal forms have been sent to the following licensed garbage and refuse collectors: Allied Waste Services, Eden Prairie, MN Randy's Sanitation, Delano, MN Waste Management, Winsted, MN Approval is contingent upon receipt of all completed forms, fees and certificates of insurance. Thank -you. printed on recycled paper -585- Engineering • Planning • Surveying is Frank Roos sociates, Inc. February 22, 2006 Honorable Mayor and Members of the City Council City of Mound 5341 Maywood Road Mound, Minnesota 55364 -1627 SUBJECT: 2006 Street Improvement Project MFRA #15620 Dear Mayor and Council Members: On November 22, 2005, the Mound City Council passed a resolution to order the 2006 Street Improvement Project and direct the City Engineer to create plans and specifications for the improvement. As directed, the Mound City Engineer has prepared the plans and specifications for the 2006 Street Improvement Project pursuant to the resolution passed on November 22, 2005. Staff recommends council approval of the plans and specifications and order advertisement of bids. Sincerely, MFRA 06 kb� Robert Dehler, P.E. City Engineer An Equal Opportunity Employer 14800 28th Avenue North, Suite 140 • Plymouth, Minnesota • 55447 —586— phone 763 1476 -6010 • fax 7631476 -8532 • e -mail. mfra@mfra.com CITY OF MOUND RESOLUTION NO. 06- RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR 2006 STREET RECONSTRUCTION PROJECT WHEREAS, pursuant to a resolution passed by the City Council on November 22, 2005, the City Engineer has prepared plans and specifications for the proposed improvement of: Three Points Area Lakeside Lane Beachside Road Heron Lane Sumach Lane Wren Road Hillside Lane Sparrow Road Wildhurst Lane Quail Road Resthaven Lane Shorewood Lane Driftwood Area Driftwood Lane Highlands Area Highland Blvd. Highland Court Bryant Lane Glenwood Road Meadow Lane Holt Lane Fairfield Road Beachwood Road Grove Lane Grove Lane Garden Lane Rosewood Lane Evergreen Road Shorewood Lane loop to Shorewood Lane Lakeside Lane to Shorewood Lane Three Points Blvd to Sparrow Road Three Points Blvd to Sparrow Road Gull Lane to Hillside Lane Wren Road to Sparrow Road Hillside Lane to Sumach Lane Sumach Lane to Resthaven Lane Resthaven Lane to Shorewood Lane Three Points Blvd. to Shorewood Lane Quail Road to Lake Minnetonka Bartlett Blvd. to South End Idlewood Road to Westerly End' Highland Blvd loop to Highland Blvd. Idlewood Road to Ridgewood Road Meadow Lane to Highland Lane Glenwood Rod to Holt Lane Glenwood Road to Meadow Lane Meadow Lane to Highland Lane Rosewood Lane to CSAH No. 110 Beachwood Road to North End Beachwood Road to South End Beachwood Road to Bartlett Blvd. Beachwood Road to Evergreen Road Westedge Blvd. to Garden Lane and has presented such plans and specifications to the Council for approval; NOW, THEREFORE BE IT RESOLVED by the City Council of Mound, Minnesota: 1. Such plans and specifications, a copy of which is attached hereto and made a part hereof, are hereby approved. 2. The City Clerk shall prepare and cause to be inserted in the official paper an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be published in the official city newspaper, shall specify the work to be done, shall state that bids will be received by the City Clerk until 11:00 a.m. Tuesday, April 4, 2006, at which time they will be publicly opened in the council chambers of city hall by the City Clerk and Engineer, will then be tabulated and will be considered by the City Council at 7:30 p.m. on Tuesday, April 11, 2006, in the council chambers. Any bidder whose responsibility is questioned during consideration of the bid will be given an opportunity to address the council on W: the issue of responsibility. No bids will be considered unless sealed and filed with the Clerk and accompanied by a cash deposit, cashier's check, bid bond or certified check payable to the clerk for 5% of the amount of such bid. Adopted by the City Council this28th day of February, 2006. Attest: Bonnie Ritter, City Clerk 2 Mayor Pat Meisel CONSENT AND WAIVER AGREEMENT THIS AGREEMENT made this. day of , 2006, by and between June L. McCarthy, a single person, (hereinafter "McCarthy "), and the City of Mound, a Minnesota municipal corporation (hereinafter "City"). WITNESSETH: WHEREAS, McCarthy is the owner of the land within the city of Mound having a street address of 3198 Westedge Boulevard, and legally described in the attached Exhibit A, (the "Property "), and WHEREAS, the Property was recently inspected by representatives of the City to determine the condition of certain improvements located thereon, and WHEREAS; such inspection revealed that portions of a second floor outside deck were in danger of collapse due to the failure of certain structural supports for such deck, and .WHEREAS, such inspection further revealed that an outside swimming pool located on the property was unfenced and was collapsing, and WHEREAS, based on the conditions disclosed by, the, inspection, the City has determined that the Property is a "hazardous building or hazardous property" within the meaning given that term in Minnesota Statutes, Section 463.15 through 463.621 (the ."Act"). WHEREAS, the City has reported the results of its inspection to McCarthy and McCarthy agrees with the conclusions contained therein, and with the City's conclusion as the applicability of the Act; and WHEREAS, the City has determined that the removal of portions of the deck and the. securing of egress to the removed portions of the deck, and the securing of access to the swimming pool (the "Project ") are necessary in order to protect the public health or safety; and WHEREAS, The City is willing to undertake the Project and to specially assess the Property for the cost of such work subject to the provisions of this Agreement, and WHEREAS, it is the desire of McCarthy that the City, undertake the Project, and McCarthy is willing to agree to accept the levy by the City of 100% of the cost of the Project against the Property; and WHEREAS, the city is willing to construct the Project in accordance with the request by McCarthy provided the assurances and covenants hereinafter stated are made by McCarthy to ensure that the City will have valid and collectable special assessments as they relate to the Property to finance the "cost of the Project; and JBD- 272005v4 MU220 -5 1 WHEREAS, were it not for the assurances and covenants hereinafter contained, the City would not undertake the Project. NOW, THEREFORE, on the basis of the mutual covenants and agreements hereinafter provided, it is hereby agreed by and between the parties hereto as follows: 1. McCarthy hereby petitions for the undertaking of the Project consisting generally of the elements contained in the attached Exhibit B ( "Project Plan ") together with additional work items determined necessary by the City (subject to the dollar limitation contained in paragraph 3 below). 2. McCarthy represents and warrants that she is currently the owner of the Property; that there are no liens or encumbrances against the property, and that she has the full legal power and authority to encumber the Property as herein provided. 3. McCarthy has been informed that the estimated cost of the Project, including, without limitation, all engineering, legal, administrative and fiscal costs is $3,700, but further understands and agrees to the payment of actual costs up to 120 % of the estimated cost. McCarthy requests that 100 percent of the actual cost of the Improvement Project be assessed against the Property. 4. McCarthy for herself, and for her successors and assigns in 'title to the Property waives notice of hearing and hearing pursuant to Minn. .Stat. § 429.031, on the Project, and the notice of hearing and hearing on the special assessments levied to finance the Project pursuant to Minn. Stat. § 429.061 and specifically requests that as to it, the Project be undertaken and special assessments be levied against the Property without hearings. 5. McCarthy for herself and her successors and assigns waives the right to appeal the levy of special assessments in accordance with this Agreement pursuant to Minn Stat. § 429.081, or reapportionment thereof upon land division pursuant to Minn. Stat § 429.071,. Subd. 3, or otherwise; and further specifically agrees with respect to such special assessments against the Property that: a) any requirements of Minn. Stat. Chapter 429 with which the City does not comply are hereby waived by McCarthy; b) the increase in fair market value of the Property as a whole resulting from the Improvements will be in an amount at least equal to the total cost of the Project assessed to the Property; and that such increase in fair market value is a special benefit resulting form the Project; C) assessment of 100 percent of the actual cost of the Improvement Project against the Property as outlined above is reasonable, fair and equitable and there are not other properties against which such costs should be assessed; and d) it is the intention of the City to provide for the payment of such special assessments in five annual installments, with interest at the annual rate of 8% JBD- 272005v5 -590- commencing in 2007. e) In the Event McCarthy sells the Property, or pledges the Property as security for any loan, the remaining principal amount of the assessment and all accrued interest will immediately become due and payable. 6. Ri Lyht of Entrv. a) Effective upon the date hereof, McCarthy hereby grants to City, its agents, employees, contractors and invitees the right to enter upon the Property, for the purpose of malting and installing thereon all of the improvements required by it to be installed on the Property to accomplish the Project and for the further purpose of storing materials, equipment and other items thereon which are needed in connection with the Project. b) The right of entry shall expire on the earliest of the date the Project is completed or six month from the date of this Agreement. C) In consideration for such right of entry, City agrees: (i) to use the Property only for the purposes described herein; (ii) to do no unnecessary damage to the Property and restore the Property to substantially the same condition as the condition in -- which it was found by City at the time of City's entry upon the Property pursuant to this Agreement (except for the addition of the installed improvements). (iii) to hold McCarthy harmless from and indemnify her from any and all claims, damages, judgments or obligations, including the cost of defense of suit, arising out of liens placed on the Property (except for the lien of the special assessment provided under this Agreement), damage to Property or injury to anyone incurred or alleged to have been incurred in connection with or as a result of any work done pursuant to this Right of Entry, or as a result of City's intentional torts or negligence. This covenant will not apply to any conduct by McCarthy, her agents, contractors or employees which alter any of the work performed by the City under this Agreement. 7. The covenants, waivers and agreements contained in this Agreement shall bind the successors and assigns of McCarthy and shall run with the land and bind all successors in interest thereof. It is the intent of the parties hereto that this Agreement be in a form which is recordable among the land records of Hennepin County, Minnesota and they agree to make any changes to this Agreement which may be necessary to effect the recording and filing of this Agreement against the title of the Property. 8. This Agreement shall terminate upon the final payment of all special assessments levied against the Property regarding the Improvement and the City shall execute and deliver JBD- 272005v5 -591- such documents, in recordable form, as are necessary to extinguish the rights hereunder, 9. Nothing in this Agreement shall be deemed to obligate McCarthy to'payment of an assessment in excess of 120% of the estimated cost contained above, or the actual cost of the Project, whichever is less, plus interest. 10. McCarthy agrees that she will not permit or allow the removal or alteration of the fencing or guard railings that are installed as part of the work described in Exhibit B. IN WITNESS WHEREOF, the parties have set their hands the day and year first above written: THE CITY OF MOUND, MINNESOTA By: Its City Manager By: Its Mayor June L. McCarthy STATE OF MINNESOTA ) )SS' COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this day of 2006; by and , respectively, the City Manager and Mayor of the City of Mound, Minnesota, a Minnesota municipal corporation, on behalf of the corporation. Notary Public JBD- 272005v5 -592- JBD- 272005v5 -593- EXHIBIT A Leizal description of Property [To be completed before execution] That part of Government Lot 5 in Section 23, Township 117, Range 24, Hennepin County, Minnesota, lying Easterly of Halstead Bay and lying Southerly of a line drawn parallel with the South line of said Government Lot 5 and distant 1557 feet Southerly as measured along the East Line of said Government Lot 5 of the intersection of the East line of said Government Lot 5. and the North line of State Highway No. 110, described as follows: That part of the above described tract of land lying Northeasterly of "Line 1 and Southwesterly of "Line 2 ", said lines described as follows: JBD- 272005v4 MU220 -5 "Line 1 Commencing at the found Hennepin County Reference Monument located on the South line of said Government Lot 5; thence on an assumed bearing of North 87 degrees 48 minutes 20 seconds West, along the South line of said Government -Lot 5, a distance of 59.27 feet; thence Northeasterly a distance of 301.40 feet along the are of a non-tangential curve concave to the Southeast, having a radius of 840.00 feet, a central angle of 20 degrees 33 minutes 29 seconds, and the chord of said curve is 299.78 feet in length and bears North 45 degrees 18 minutes 30 seconds East; thence North 55 degrees 35 minutes 15 seconds East along a line tangent to the last above described curve a distance of 19.82 feet to the actual point of beginning of said "Line ' l" to be described; thence North 44 degrees 33 minutes 52 seconds West a distance of 35 feet more or less to the shoreline of Halstead Bay of Lake Minnetonka; thence South 44 degrees 33 minutes 52 seconds East a distance of 308 feet more or less to the shoreline of Priest Bay of Lake Minnetonka and there terminating. "Line 2 ": Commencing at the found Hennepin County Reference Monument located on the South line of said Government Lot 5; thence on an assumed bearing of North 87 .degrees 48 minutes 20 seconds West, along the South line of said Government Lot 5, a distance of 59.27 feet; thence Northeasterly a distance of 301.40, feet along the are of a non - tangential curve concave to the Southeast, having a radius of 840.00 feet, a central angle of 20 degrees 33 minutes 29 seconds, and the chord of said curve is 299.78 feet in length and bears North 45 degrees 18 minutes 30 seconds East; thence North 55 degrees 35 minutes 15 seconds East, along a line tangent to the last above described curve, a distance of A -1 -594- 178.27 feet to the actual point of beginning of said "Line 2" to be described; thence North 33 degrees .56 minutes 4 seconds West a distance of 35 feet more or less to the shoreline of Halstead Bay of Lake Minnetonka; thence South 33 .degrees 56 minutes 4 seconds East a distance of 260 feet more or less to the shoreline of Priest Bay of Lake Minnetonka and tliere terminating: Subject .to an easement for County Road No. 44 lying 33 feet Northwesterly and 33 feet Southeasterly of the following described line: Commencing at the found Hennepin County Reference Monument located on the South line of said Government Lot 5; thence on an assumed bearing of North 87 degrees 48 minutes 20 seconds West, along the line of said Government Lot 5, a distance of 59.27 feet; thence Northeasterly a distance of 301.40 feet along the arc of a non. - tangential curve concave to the Southeast, having a radius of 840.00 feet, a central angle of 20 degrees 33 minutes 29 seconds, and the chord of said curve.is 299.78 feet in length and bears North, 45 degrees 18 minutes 30 seconds East; thence North 55 degrees 35 minutes 15 seconds East along a line tangent to the last above described curve a distance of 19:82 feet to the actual point of beginning of the line to be described; thence continuing North 55 degrees, 35 minutes 15 seconds East, a distance of 158.45 feet and there terminating. The sidelines of said easements are to be lengthened or shortened to intersect "Line 1" and "Line 2 ". Also subject to an easement for watermain purposes over under and across a strip of land 5 feet Southeasterly and adjoining the Southeasterly right of way line of County Road No., 44.` Together with an easement for ingress egress drainage, and utilities over and across a strip of land lying 10 feet Southeasterly and 10 feet Northwesterly of the following described line: Commencing at the point of beginning of "Line .2 described above; thence South 3.3 degrees .56 minutes 4 seconds East along said "Line 2" a distance of 49.8 feet to the actual point of beginning of the line to be: described; thence North 43 degrees 14 minutes 7 seconds East a distance of 79.20 feet more or less to the Southeasterly right of way of County Road- No. 44 and there terminating. The sidelines of said easement are to be lengthened or shortened. to intersect said "Line 2 ". and the Southeasterly right of way line of said County Road No. 44. JBD- 272005v4 MU220 -5 A -2 -595- JB D- 272005v4 MU220 -5 B -1 -596- * *Add on to consent agenda, please.** February 28, 2006 The following are two items to be added to the consent agenda. Thank -you. 4F. Change Order No. 1 for Lost Lake Dredge 4G. Approve Planning Commission Appointments of Mike Paulson and Christine Ebert. 5341 Maywood Road Mound, MN 55364 (952) 472 -3190 MEMORANDUM To: Honorable Mayor and City Council From: Carlton Moore, Director of Public Works Date: February 28, 2006 Subject: Change Order No. 1 for Lost Lake Dredge Summary: For review and consideration by the City Council is proposed Change Order No. 1 with Veit & Company for the Lost Lake Dredging to accommodate the proposed dock area. The change order changes the completion date to March 15, 2006 for dredging operations and all work including revegetation and clean up completed by March 15, 2006. The contractor has also asked for an additional $30,000.00 to complete the work due to work acceleration and overtime labor costs due to the compressed timeline. Although this is a City contract, the City is being reimbursed by the developer Mound Harbor Renaissance for the cost of the dredge and they have agreed to the additional amount of the change order. Recommendation Based on its review, Staff recommends the City Council authorize execution of Change Order No. 1 Veit & Company for the Lost Lake Dredge contract. r@tk ;VIA LANDFORM MIN NEAPOL IS, PH.OENIX Cf1 u I-1 /► ,V N G `7 G E 650 BUTLER NORTH BUILDING 510 FIRST AVENUE NORTH O R D E R TO CONTRACTOR: MINNEAPOLIS, MN 55403 OFFICE: 612.252.9070 FAX: 612.252.9077 PROJECT: CHANGE ORDER NUMBER: 1 Dredging of Lost Lake DATE: 21- Feb -06 Mound, MN LANDFORM PROJECT #: MD003002 CITY OF MOUND PROD #. PW -06 -07 TO CONTRACTOR: CONTRACT DATE: 09- Feb -06 Veit Companies COPIES: X OWNER Attn: Bart Anderson X DEVELOPER 14000 Veit Place X CONTRACTOR Rogers, MN 55374 FIELD The Contract is changed as follows: Time of Completion (specification section 00100 - 1.10) shall be revised as follows: "...In this regard, the CONTRACTOR will have 34 calendar days from the contract award date of February 9, 2006 to complete the dredging portion of the contract. The dredging activities include the completion of all work below the OHWL elevation of 929.4 feet. All dredging activities must be completed prior to March 15th, 2006. With the exception of revegetation activities, all work shall be completed by March 31, 2006. The CONTRACTOR will then have 30 calendar days to complete the revegetation portion of the work as weather permits." 2. The contract amount shall be increased $30,000.00 to accommodate work acceleration and overtime labor costs due to the compressed project timeline. Not valid until signed by Owner, Engineer and Contractor. The Original Contract Sum was ......................................... ............................... $ 290,345.00 Net change by previous authorized Change Orders ............... ............................... $ - The Contract Sum prior to this Change Order was ............... ............................... $ 290,345.00 The Contract Sum will be increased by this Change Order in the amount of .............. $ 30,000.00 The new Contract Sum including this Change Order will be .... ............................... $ 320,345.00 The Contract Time will be increased by ................................. ............................... 0 days The Date of Substantial Completion as of the date of this Change Order therefore is... 15- Mar -06 ENGINEER: CONTRACTOR: OWNER: ( r2zlz /,�- ��d By: aniel H ghes, P.E. By. Gb59 60-&1 Kf, By: Landform Veit Clompanies City of Mound February 21 2006 a - —I -C) (,-, Date: Date: Date: 05341 Maywood Road Mound, MN 55364 (952) 472 -3190 P6nning atid Btii1ding Depatiment Memorandum To: Honorable Mayor and City Council From: Sarah Smith, Community Development Director Date: 2/28/2006 Re: Planning Commission Appointments — Recommendation(s) from February 27, 2006 Planning Commission Meeting Planning Commission Vacancy There are currently (2) vacancies on the Planning Commission following the resignations of John Schwingler and Mike Mueller. The terms expired on December 31, 2007. Planning Commission Vacancy and Application Process The press release regarding the Planning Commission vacancies was recently published in the Laker and was also posted at City Hall. Members of the Planning Commission are advised that four (4) applications were received prior to the January 27th deadline as follows: 7:10 PM Chris Carlson 7:20 PM Mike Paulson 7:30 PM Ron Emmons 7:40 PM Christine Ebert City Council Participation Members of the City Council were provided a copy of the applicant information and were invited to attend the February 27th Planning Commission meeting so as to participate in the interview process. John Beise, Pat Meisel and Mike Specht attended the meeting. Additionally, Dave Osmek was present as he is the City Council Liaison to the Planning Commission. PC Review and Recommendation The Planning Commission recommends that Mike Paulson and Christine Ebert be appointed to the Planning Commission for the duration of the terms which expire in December 2007. Of note, Ron Emmons did not attend the scheduled interview. Members of the City Council are advised that the Planning Commission Work Rules state that in the event a candidate cannot attend an interview, the Planning Commission may consider the candidate based upon the submitted written materials. A copy of the February 27, 2006 Planning Commission meeting minute excerpts (draft) has been included. MINUTES MOUND ADVISORY PLANNING COMMISSION FEBRUARY 27. 2006 CALL TO ORDER Chairman Michael welcomed the public and called the meeting to order at 7:06 p.m. ROLL CALL Those present: Chair Geoff Michael; Commissioners: Jorj Ayaz, Ory Burma, Cklair Hasse, David Miller, and Dave Osmek. Absent: Ory Burma and Becky Glister; Staff present: Community Development Director Sarah Smith and Recording Secretary Jill Norlander. The following individuals were present: Mayor Pat Meisel, Finance Director Gino Businaro, Councilman John Beise, Councilman Mike Specht, Mike Paulson, Christine Ebert and Chris Carlson. APPROVAL OF FEBRUARY 13 2006 N ^ INUTES MOTION by Hasse, second by Ag e the minutes of the February 13, 2006 Planning Commission meeting. carried unanimously. APPROVE AGENDA WITH ANY AMENDMENTS Agenda was not amended and was approved as presented. PLANNING COMMISSION CANDIDATE INTERVIEW SUMMARIES Chris Carlson — Life long resident of the school district, lived in Mound for 10 -12 years. Sees Planning Commission as a balancing act between the code and interpretation. A community concern has been the early morning construction noise. A community positive is the new fancy park across the street from his house. City going in good direction; things are looking nice; opportunities in Mound for individual ownership of commercial property is diminishing. Large houses on small lots with variances cut into views, need to take into account the opinions of the neighbors. If balancing private property rights and code book — Chris leans toward code. Mike Paulson — Life long resident of Mound. Bachelor's degree in Political Science, goal to work in Planning and Community Development. Continue redevelopment, progress in resident friendly environment. Community positive is the Mound Visions project. Community negative are the small lots with large houses. Code vs. reasonable use of property — Mike leans toward the code. Planning Commission Minutes February 27, 2006 Ron Emmons — No show Christine Ebert — 7 years in Mound, 8 years as office manager for a consulting firm. Mound has a plan in place, working to bring in the right businesses, planning key areas where foot and car traffic would be, more community spending the weekend here. Community positive is the community feel, like to see more places where people can gather, development of area stores would help. Community negative one lane traffic roads into town. Big houses, small lots — eyesores and impact on neighbors -- strive for balance. Code vs. reasonable use of property — Christine leans toward the code. Voting Results — Christine Ebert and Michael Paulson will be recommended to the City Council for appointment. City Council Liaison Update — Osmek imparted wisdom. Staff Update — Smith expounded on upcoming events. ADJOURNMENT MOTION by Hasse to adjourn. Seconded and carried by affirmation at 8:24 p.m. Chair Geoff Michael Attest, Planning Secretary Executive Summary Hoisington Koegler Group Inc. ©® TO: Honorable Mayor and City Council, Staff FROM: Rita Trapp, Consulting City Planner DATE: February 22, 2006 SUBJECT: PC Case #05 -80 through #05 -83 - 5776 Bartlett Boulevard Comprehensive Plan Amendment; Major Subdivision; Conditional Use Permit for a private roadway; Variance for lake frontage minimum; Water Resource Permit (floodplain alteration and erosion control); Wetland Permit The City Council will hold a public hearing for review of a major subdivision/ preliminary plat, conditional use permit, comprehensive plan amendment, variance, water resource (floodplain alteration and erosion control) and wetland application(s) for a proposed 4 -lot subdivision of the property located at 5776 Bartlett Boulevard. The developer is 10 Spring. The Planning Commission reviewed this case at their February 13t` meeting where a series of motions for approval for all the requested actions was recommended. Three property owners were in attendance at the public hearing raising concerns about traffic, pedestrian safety, wetlands, and the proposed density. An issue raised by the Planning Commission was whether parking should be allowed on the private roadway. Concerns were raised about whether the size of the proposed private roadway is sufficient to accommodate parking, as well as concerns that the property owners will have issues with people parking on the private street even though it is not available for public parking, particularly in the summertime. After their discussion, the Planning Commission recommended that parking not be allowed on either side of the street. Both Staff and the Planning Commission are recommending approval of the requests. Members of the Council are advised that resolutions based on the Planning Commission's recommendation have been prepared for consideration. Members of the Council are advised that a 2 /3rds vote of the City Council is required to approve the comprehensive plan amendment. 123 North Third Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338 -0800 Fax (612) 338 -6838 -597- RESOLUTION # 06- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOUND APPROVING A MAJOR SUBDIVISION AND VARIANCE FOR LAKE FRONTAGE MINIMUM FOR THE PROPERY LOCATED AT 5776 BARTLETT BOULEVARD P & Z CASE # 05 -80 through # 05 -83 PID # 23- 117 -24 -14 -0017 WHEREAS, the applicant, 10 Spring, Inc., has submitted a request for a major subdivision to create four single - family, buildable parcels from the existing lot of record at 5776 Bartlett Boulevard; and, WHEREAS, the property fronts Bartlett Boulevard and includes frontage on Lake Langdon. The zoning is R -1, Single Family Residential; and, WHEREAS, according to Hennepin County data the property currently has a residence which was built in 1929; and, WHEREAS, the applicant proposes the following development standards for the parcels labeled as "1 ", "2 ", "3" and "4" on the survey: Parcel Proposed Required Variance Lot Area 23,364 sq. ft. 10,000 sq. ft. - Lot Width (street) 90 feet 60 feet - Lot Width (lakeside) 51 feet 60 feet 9 feet Lot Depth 300+ feet 80 feet - Front Yard Setback 30 feet 30 feet - Side Yard Setback 10 feet 10 feet - Rear Yard Setback 172+ feet 15 feet - Private Street Setback 25 feet NA - Setback from OHWL 160+ feet 50 feet - Hardcover (maximum) NA 7,009 sq. ft. - Parcel Proposed Required Variance Lot Area 16,800 sq. ft. 10,000 sq. ft. - Lot Width (street) 60 feet 60 feet - Lot Width (lakeside) 60 feet 60 feet - Lot Depth 290 feet 80 feet - Front Yard Setback 68 feet 30 feet - Side Yard Setback 10 feet 10 feet - Rear Yard Setback 125+ feet 15 feet - Private Street Setback 25 feet NA - Setback from OHWL 110+ feet 50 feet - Hardcover (maximum) NA 5,040 sq. ft. - Parcel Proposed Required Variance Lot Area 15,737 sq. ft. 10,000 sq. ft. - Lot Width (street) 60 feet 60 feet - Lot Width (lakeside) 60 feet 60 feet - Lot Depth 270 feet 80 feet - Front Yard Setback 60 feet 30 feet - Side Yard Setback 10 feet 10 feet - -- . Rear Yard Setback 62+ feet 15 feet - Private Street Setback 25 feet NA - Setback from OHWL 50+ feet 50 feet - Hardcover (maximum) NA 4,721 sq. ft. - Parcel Proposed Required Variance Lot Area 15,459 sq. ft. 10,000 sq. ft. - Lot Width (street) 60 feet 60 feet - Lot Width (lakeside) 60 feet 60 feet - Lot Depth 263 feet 80 feet - Front Yard Setback 62 feet 30 feet - Side Yard Setback 10 feet 10 feet - Rear Yard Setback 57+ feet 15 feet - Private Street Setback 25 feet NA - Setback from OHWL 50 feet 50 feet Hardcover (maximum) NA 4,638 sq. ft. - ; and, WHEREAS, the proposed major subdivision meets all applicable zoning requirements for lot and bulk standards, except for the minimum lake frontage °-' requirement for parcel 1; and, -599- WHEREAS, the major subdivision would create three new parcels triggering additional sanitary sewer and watermain trunk charges which must be paid in connection with sewer and water connection fees; and, WHEREAS, the major subdivision would create three new parcels, triggering park dedication fees of $1,100 for each newly created lot (Section 330.120 Subd. 3); and, WHEREAS, the Planning Commission has reviewed the application and recommended approval of the major subdivision with conditions; and, WHEREAS, Staff has reviewed the application and recommended approval of the major subdivision with conditions; and, WHEREAS, the Planning Commission has reviewed the application and has recommended approval for the 9 foot lake frontage minimum requirement variance as requested by the applicant with the following finds of fact: 1. The proposed lot size is more than double what is required for the zoning district. 2. The wetland adjacent to parcel 1, which is unlikely to develop, will help offset the reduced lot frontage of this parcel and contribute to the appearance of it being consistent in size. NOW THEREFORE BE IT RESOLVED, the City Council of the City of Mound, Minnesota: : 1. The City does hereby approve the major subdivision request with the following conditions: a. The lots shall have non -lot of record status. b. Applicant shall be responsible for providing all existing /proposed legal description information in electronic form to City of Mound. C. Structures shall not be built into the required front, side and rear yards. d. Structures shall not be constructed in the bluff impact zone. e. The homes shall have at least 840 square feet of area, not including any garage. f. The Regulatory Flood Protection Elevation (RFPE) for Lake Langdon is 937 feet. Floodplain regulations require that the lowest floor of all structures including basements and crawl spaces must be constructed at or above the RFPE. The City of Mound will require verification of the lowest floor elevations during construction. g. Hardcover shall be limited to 30 %. If pervious pavers are used to meet this requirement, the installation shall be by a commercial contractor. An as -built survey shall be submitted for all areas where pervious pavers were used to certify that the installation was done according to the submitted plan. This as -built survey shall be signed by a professional .11 engineer. Staff suggests the applicant contact the manufacturer of the pervious paver product to determine what inspections will be required to provide for "sign -off' on the as -built survey by the manufacturer. Applicant should be advised that inspection(s) at specific intervals may be required. h. Structures, roadways, driveways and parking areas must be located outside of the wetland buffer. i. A hazardous material inventory will be needed prior to the demolition of the existing house per MPCA requirements and City policy. j. Locations of water and sewer services need to be approved by Mound Public Works Department. k. All conditions included in the memorandum dated February 6, 2006 from City Engineer Bob Dehler of MFRA. I. The installation of new water and sewer service must be completed prior to release of the Resolution or some type of financial guarantee provided, such as a cash deposit, letter of credit or performance bond, to cover the cost of utility service connections prior to the release of the Resolution for recording. m. The curb, gutter and streets which are disturbed because of construction including but not limited to installation of the water service, sewer service and small utilities, shall be replaced. n. Payment of sanitary sewer and watermain trunk charges of $1,500.00 each respectively for Parcels 2, 3, and 4 prior to the release of the resolution for recording. o. Payment of sanitary sewer and water connection fees of $240.00 each respectively for Parcels 2, 3, and 4. p. Park dedication fee of $1,100.00 each respectively for Parcels 2, 3, and 4 be paid prior to the release of the Resolution for recording. q. The applicant shall prepare driveway cross - access agreements and maintenance agreements for review and approval by the City Engineer and Attorney. r. The applicant shall provide for additional trail easement if determined necessary by the City Engineer and /or Hennepin County. S. The applicant shall ensure that there is no parking allowed on the private street, including providing signs on both sides of the street. The applicant shall prepare drainage and utility easements which shall include legal descriptions as required by the City Engineer and shall be prepared in a form so as to allow for recording at Hennepin County. The easement(s) shall be subject to review and approval by the City Engineer and shall be submitted prior to the release of the resolution for recording at Hennepin County. The applicant shall allow up to seven (7) business days for the City to review and process the draft documents. -601- U. The applicant shall be responsible for recording the resolution(s) with Hennepin County. The applicant is advised that the resolution(s) will not be released for recording until all conditions have been met. V. No building permits will be issued until evidence of recording of the resolution(s) and easement(s) has been provided to the City by the applicant. W. No building permits will be issued until any and /or all fees associated with the subdivision and /or land use applications have been paid unless an escrow deposit of sufficient amount is on file with the City. X. No future approval of any development plans and /or building permits is included as part of this land use action in the event the major subdivision is approved. y. The applicant shall be required to submit all required information upon submittal of the building permit applications, when appropriate. Z. Applicant shall be responsible for procurement of any and /or all public agency permits including the submittal of all required information prior to building permit issuance. 2. The major subdivision and variance is approved for the following legally described property included on Exhibit A as stated in the Hennepin County Property Information System. The foregoing resolution was moved by Councilmember and seconded by Councilmember The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: Adopted February 28, 2006 Attest: City Clerk Pat Meisel, Mayor -602- CITY OF MOUND RESOLUTION NO. 06- A RESOLUTION ADOPTING A LAND USE PLAN AMENDMENT TO THE MOUND COMPREHENSIVE PLAN FOR 5776 BARTLETT BOULEVARD PID NO. 23-117-24-14-0017 WHEREAS, the City has determined that it is appropriate to change the land use plan of the Mound Comprehensive Plan for this property from Linear District to Low Density Residential; and WHEREAS, pursuant to Chapter 462, Section 355, Subdivision 2 of the Minnesota State Statutes, the Planning Commission held an official public hearing on February 13, 2006 to allow formal public comment on the proposed comprehensive plan amendments; and WHEREAS, the City Council reviewed the matter at its February 28, 2006 meeting and recommended approval of the aforementioned comprehensive plan amendment. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound that the Land Use Plan amendment to the Comprehensive Plan as described above is adopted. BE IT FURTHER RESOLVED that this approval is subject to review and approval by the Metropolitan Council. Adopted by the City Council this 28th day of February 2006. The foregoing resolution was moved by Councilmember and seconded by Councilmember The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: Attest: Bonnie Ritter, City Clerk -603- Mayor Pat Meisel RESOLUTION # 06- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOUND APPROVING A CONDITIONAL USE PERMIT FOR A PRIVATE STREET FOR THE PROPERY LOCATED AT 5776 BARTLETT BOULEVARD PID # 23- 117 -24 -14 -0017 WHEREAS, the applicant, 10 Spring, Inc., has submitted a request for a conditional use permit for a private street to serve four single - family, buildable parcels; and, WHEREAS, the property fronts Bartlett Boulevard, a County Highway; and, WHEREAS, the private street will limit the number of driveways which need to access Bartlett Boulevard; and, WHEREAS, the Planning Commission has reviewed the application and recommended approval of the conditional use permit for a private street with conditions; and, WHEREAS, Staff has reviewed the application and recommended approval of the conditional use permit for a private street with conditions; and, NOW THEREFORE BE IT RESOLVED, the City Council of the City of Mound does hereby approve the conditional use permit for a private street as requested by the applicant with the following conditions: 1. The City does hereby approve the conditional user permit request with the following conditions: a. Applicant shall be responsible for providing all existing /proposed legal description information in electronic form to City of Mound. b. All structures must be setback at least twenty -five feet from the private street. c. The applicant shall prepare driveway cross - access agreements and maintenance agreements for review and approval by the City Engineer and Attorney. .1� -- d. The applicant shall provide for additional trail easement if determined necessary by the City Engineer and /or Hennepin County. e. The applicant shall ensure that there is no parking allowed on the private street, including providing signs on both sides of the street. f. All fees associated with review of the Conditional Use Permit application shall be paid by the applicant. 2. The conditional use permit is approved for the following legally described property included on Exhibit A as stated in the Hennepin County Property Information System. The foregoing resolution was moved by Councilmember and seconded by Councilmember The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: Adopted February 28, 2006 Attest: City Clerk Pat Meisel, Mayor -605- CITY OF MOUND RESOLUTION #06- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOUND APPROVING THE WATER RESOURCE PERMIT APPLICATION FOR FLOODPLAIN ALTERATION AND EROSION CONTROL FROM 10 SPRING, INC. FOR 5776 BARTLETT BOULEVARD PID NO. 23- 117 -24 -14 -0017 WHEREAS, permitting responsibilities for floodplain alteration (MCWD Rule C) and erosion control (Rule B) were transferred from the Minnehaha Creek Watershed District to the City of Mound on August 22, 2002 following approval of the Mound Surface Water Management Plan by the MCWD Board of Managers; and WHEREAS, the applicant, 10 Spring, Inc., has requested approval of a floodplain alteration permit to place 4.2 cubic yards of fill below the 935.0 floodplain elevation and will provide compensation in the amount of 12.86 cubic yards; and WHEREAS, City Code Chapter 300.13 Subd 4 (b) states that the placement of fill in the flood fringe shall result in a no -net decrease in 100 -year flood storage; and WHEREAS, the floodplain alteration and calculations were reviewed by the City Engineer who has verified that the placement of fill and excavation activities result in a no -net decrease in 100 -year flood storage; and WHEREAS, the grading plan was reviewed by the City Engineer and Director of Public Works in accordance with the Mound Surface Water Management Plan, City Code Chapter 375, and MCWD Rule B and deemed satisfactory; and WHEREAS, Staff has recommended approval of the water resource permit application for floodplaih alteration and erosion control subject to conditions. 1 NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota: 1. The water resource application for floodplain alteration and erosion control is hereby approved subject to the following conditions: a. Verification of the floodplain fill / compensation calculations by the City Engineer for compliance with the floodplain regulations. b. Silt fence to be installed along the boundary of all impacted work area(s). The silt fence must be positioned to protect adjacent property, wetlands and public water and will need to be maintained until turf is re- established. c. A signed as -built survey by a professional engineer / surveyor must be submitted. d. All fees incurred by the City as part of the floodplain alteration permit shall be paid by 10 Spring, Inc. e. Submittal of an erosion control escrow deposit in an amount to be determined by the Director of Public Works shall be required. f. In the event the floodplain alteration activities are undertaken separately from the building permit(s), a separate grading permit shall be required. g. The applicant shall comply to the extent required with the provisions of Section 300.15, Subd. 5 of the City Code. h. The applicant shall comply with the requirements of MCWD Rule B, City Code Chapters 375, and the Mound Surface Water Management Plan 2. The water resource permit application is hereby approved for the following legally described property: See Exhibit A. 3. The applicant shall comply to the extent required with the provisions of Section 300.15, Subd. 5 of the City Code. 4. The applicant shall comply with the requirements of MCWD Rule B. The foregoing resolution was moved by Councilmember Councilmember The following Councilmembers voted in the affirmative: I K -607- and seconded by The following Councilmembers voted in the negative: Adopted by the City Council this 28t' day of February 2006 Attest: Bonnie Ritter, City Clerk Mayor Pat Meisel 3 •1: CITY OF MOUND RESOLUTION #06- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOUND TO APPROVE A WETLANDS PERMIT APPLICATION FROM 10 SPRING, INC. IN CONJUNCTION WITH DEVELOPMENT AT 5776 BARTLETT BOULEVARD PID NO. 23-117-24-14-0017 WHEREAS, the applicant, 10 Spring, Inc., has submitted Wetlands Permit Application pursuant to City Code Chapter 350.1100 (Wetlands) and the Minnesota Wetland Conservation Act (WCA) in order to facilitate construction of four (4) single - family homes; and WHEREAS, property is located within the R -1 Single Family Residential Zoning District which anticipates urban development. The proposed development has received a recommendation for preliminary plat and development plan approval from the Planning Commission, finding consistency with the land use goals and requirements of the City Code; and, WHEREAS, in granting preliminary approval, the City conditions this approval pending determination that the WCA approval and other public agency approvals including the City of Mound; and WHEREAS, the City of Mound has the authority according to City Code 350.1100 and WCA to determine if an application is consistent with the intent and provisions of the act; and WHEREAS, the Staff has conducted a thorough review of the applicable City and WCA regulations with respect to the proposal and found it to be substantial compliance with the WCA; and 1 M-11111 WHEREAS, the City of Mound is the Local Governmental Unit (LGU) under WCA; and WHEREAS, the Wetland Permit Application under WCA was formally reviewed by MFRA Soil Scientist Todd Ullom; and WHEREAS, a "Certificate of No Wetland Loss" under WCA was approved by the City of Mound on December 9, 2005; and WHEREAS, according to City Code Chapter 350.1100, Subd. 2 (B), local wetland permit applications are also processed according to the procedures that pertain to conditional use permits which requires a City Council public hearing and formal review by the Planning Commission; and WHEREAS, all notification procedures according to the City Code were satisfied; and WHEREAS, the Wetland Permit Application was reviewed by the Planning Commission on February 13, 2006 and unanimously recommended for approval (subject to conditions.) NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota: The City does hereby grant approval of the City of Mound Wetlands Permit Application as recommended by Staff subject to the following conditions: a. Best Management Practices be implemented for the duration of the project. b. Buffer monument(s) be installed at appropriate locations to be determined by the City of Mound. C. The applicant shall record the buffer and /or wetland declaration documents. d. Any and /or all conditions referenced in the "Certificate of No Wetland Loss" dated December 9, 2005. 2. The City of Mound Wetlands Permit Application is hereby approved for the following legally described property: See Exhibit A The foregoing resolution was moved by Councilmember and seconded by Councilmember 2 -610- The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: Adopted by the City Council this 28th day of February 2006. Attest: Bonnie Ritter, City Clerk Mayor Pat Meisel Exhibit A Lot 6, AUDITOR'S SUBDIVISION NO. 168, Hennepin County, Minnesota, according to the record plat thereof. 3 -611- MINUTE EXCERPTS MOUND ADVISORY PLANNING COMMISSION FEBRUARY 13, 2006 CASE #06-80,81,82,83 PUBLIC HEARING Major Subdivision /Preliminary Plat, Conditional Use Permit, Variance, Comprehensive Plan Amendment, Wetland and Water Resource Applications for 4 lot subdivision 5776 Bartlett Boulevard Applicant: 10Spring The applicant has requested a minor subdivision to create four single - family parcels. The 2.35 acres parcel fronts Bartlett Boulevard and includes frontage on Lake Langdon. The existing home will be demolished so as to allow for redevelopment of the property. Staff recommends approval of a Comprehensive Plan Amendment to change the land use plan to Low Density Residential. Staff recommends approval of the k sion, floodplain alteration and wetland permit requires with conditions as lanning Report. Staff recommends approval of a width variance at the lake for Parcel 1 with conditions and findings as noted i nning Report. Discussion Osmek suggested that the 26 foot roadway width suggests parking only on 1 side. He indicated that Mound Bay Park patrons are likely to use the street, private or not. They might want to either increase the width for 2 sided parking or make it no parking at all to eliminate the problem. Hardship for the variance was established as the shape of lot, meets all setbacks, not undersized, abutting on south side is public open space. Burma noted that, visually, we wouldn't even perceive that it was 9 feet narrower. Public Hearing Opened at 7:22 pm Shelly Howard (5835 Beachwood Road) inquired about the outlot indicated on Beachwood. It was determined that it is a City owned, dedicated wetland and will not be built on. She also expressed concerned about traffic with the additional residents. John Schultz (5845 Beachwood Road) wanted to know if the sidewalk and curb and gutter along this stretch had been addressed. Tech Hanson indicated that Hennepin County and the City are working together to update the current trail in conjunction with -612- Planning Commission Minutes February 13, 2006 the mill and overlay this summer Mr. Schultz was also concerned with the density and filling of the wetland. Also, during summer, overload boat traffic from Mound Bay Park use Beachwood for parking. They will be driving on that drive area and trying to get out on Bartlett. Smith indicated that 4 CY of wetland are being filled; 12 CY of wetland are being created. We are actually gaining wetland. Scott Rosenlund (10Spring) indicated that they had hoped to have parking on 1 side for guests of the residents. Ayaz likes the overall layout but wanted to know what the hardship was Mr. Rosenlund said the hardship is directly related to the wetland ratio on that particular lot. Tom Walsh (5770 Bartlett Blvd) The parking issue is nothing new to Bartlett. Traffic is a concern, especially because there is a blind corner to the south. He suggests that the sidewalk along that stretch be abandoned because it ends at Beachwood Road and it's not a good place for pedestrian traffic. If we are going to improve it, then improve the stretch along Beachwood Road as well. Cara Otto (Otto and Associates) said that the previous sketch plan did have an odd shape to it. The reason they settled on this plan was to make all four lots more conforming and less "odd ". Public Hearing Closed at 7:53 pm Ayaz questioned the "no parking" on the hammerhead. Osmek stated that the traffic in the area, trespassers on a private street and sight line issues make no parking attractive. MOTION by Osmek, seconded by Ayaz, to recommend Council approve the comprehensive plan amendment. MOTION carried unanimously. MOTION by Osmek, seconded by Burma, to recommend Council approve the major subdivision, with the 40 foot easement required by the County, private drive maintenance agreement, trail right of way and no parking in the hammerhead on either side of the street. MOTION carried unanimously MOTION by Osmek, seconded by Burma, to recommend Council approve the Conditional User Permit requiring the 40 foot easement required by the County, private drive maintenance agreement, trail right of way and no parking in the hammerhead on either side of the street.. MOTION carried unanimously. MOTION by Osmek, seconded by Burma, to recommend Council approve the 9 foot lot width variance. Findings of Fact: Lot size is double the required; adjacent wetland influences lot shape -613- Planning Commission Minutes February 13, 2006 MOTION carried unanimously MOTION by Osmek, seconded by Burma, to recommend Council approve the wetland alteration permit. MOTION carried unanimously. MOTION by Osmek, seconded by Burma, to recommend Council approve the wetland permit. MOTION carried unanimously. MOTION by Osmek, seconded by Burma, to recommend Council approve the wetland conservation act permit. MOTION carried unanimously. -614- TO: FROM: DATE: RE: OF' LIN Resident or Property Owner Sarah Smith, Community Development Director February 16, 2006 Notice of Public Hearing — 5776 Bartlett Boulevard 5341 MAYWOOD ROAD MOUND, MN 55364 -1687 PH: (952) 472 -0600 FAX: (952) 472.0620 WEB: www.cityofmound.com Public notice is hereby provided that the City Council of the City of Mound, Minnesota, will meet in the Council Chambers, 5341 Maywood Road, at 7:30 p.m. or as soon as possible thereafter on Tuesday, February 28, 2006, to hold a public hearing to review the preliminary plat, conditional use permit, comprehensive plan amendment (Linear to Low Density Residential), variance, water resource and wetland application(s) from 10 Spring for a 4 -lot major subdivision of the property located at 5776 Bartlett Boulevard. You are being provided written notice of the public hearing as your property is located within (350) feet of the subject site. A full copy of the application(s) and project plans are available for reviewing at City Hall and available upon request. All persons appearing at said hearing with reference to the above will be given the opportunity to be heard at this meeting. If you have any questions regarding the public hearing or proposed redevelopment project, you are welcomed and encouraged to call me at 952.472.0604. Sin S Community Development Director F 6 5 — ided paper it ILIFFZIrrAv'IfTdcW 777777�� k'4 i o nally posted the attached notice on the bulletin boardat d:, Mound,-, Minnesota .......... IDDI .KAHN ' :NOTARYFUSUC-m jNN,' ES OTA ' Mp Caton Expkc s Jan 31 N o 6ry;Public, Her ►ep.ir 6 -51 Ci 1z it, jli� ij P A 617- NOTICE OF A CITY COUNCIL PUBLIC HEARING TO CONSIDER A MAJOR SUBDIVISION /PRELIMINARY PLAT, CONDITIONAL USE PERMIT, COMPREHENSIVE PLAN AMENDMENT (Linear to Low Density Residential), VARIANCE, WATER RESOURCE, AND WETLAND APPLICATION(S) FROM 10 SPRING FOR THE PROPERTY LOCATED AT 5776 BARTLETT BOULEVARD NOTICE IS HEREBY GIVEN that the City Council of the City of Mound, Minnesota, will meet in the Council Chambers, 5341 Maywood Road, at 7:30 p.m. or as soon as possible thereafter on Tuesday, February 28, 2006, to hold a public hearing to review the preliminary plat, conditional use permit, comprehensive plan amendment (Linear to Low Density Residential), variance, water resource and wetland application(s) from 10 Spring for a 4 -lot major subdivision of the property located at 5776 Bartlett Boulevard. Information regarding the application is available for viewing at City Hall during regular office hours or by appointment. 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 Published in the Laker on February 18, 2006 Q:H:11 Z� CITY OF MOUND MOUND CITY COUNCIL NOTICE OF WATER RESOURCE APPLICATION FOR FLOODPLAIN ALTERATION AND EROSION CONTROL FOR PROPERTY LOCATED AT 5776 BARTLETT BOULEVARD NOTICE IS HEREBY GIVEN that the Mound City Council will consider a Water Resource Application for floodplain alteration and erosion control on Tuesday, February 28, 2006 at 7:30 PM as part of the public hearing for review of the major subdivision /preliminary plat, conditional use permit, variance and wetland permit(s) applications submitted by 10 Spring for a proposed 4 -lot subdivision of the property located at 5776 Bartlett Boulevard. You are being provided written notice as your property is located within (600) feet of the subject site as required by the City Code. A full copy of the application(s) and project plans are available for reviewing at City Hall and available upon request. Any questions regarding the permit application(s) can be obtained by contacting Community Development Director Sarah Smith at 952 - 472 -0604. -619- PLANNING REPORT Hoisington Koegler Group Inc. ©B TO: Mound Council, Planning Commission and Staff FROM: Rita Trapp DATE: February 7, 2006 MEETING DATE: February 13, 2006 APPLICANT: 10 Spring, Inc. /Scott Rosenlund REQUEST: Comprehensive Plan Amendment; Major Subdivision; CUP for a private driveway; Variance for lake frontage minimum; Floodplain Alteration; Wetland Permit; and Wetland Conversation Act Permit. CASE NUMBERS: 05 -80; 05 -81; 05 -82; & 05 -83 HKGi FILE NUMBER: 06 -05 LOCATION: 5776 Bartlett Boulevard PROPERTY ID: 23- 117 -24 -14 -0017 ZONING: R -1 Single Family Residential COMPREHENSIVE PLAN: Linear District BACKGROUND The applicant, 10 Spring, Inc., has submitted an application for a major subdivision to create four single - family parcels at 5776 Bartlett Boulevard. The 2.35 acres parcel fronts Bartlett Boulevard and includes frontage on Lake Langdon. The property is legally described as Lot 6, Auditor's Subdivision No. 168. According to Hennepin County data the current home was built in 1929. The existing home will be demolished so as to allow for redevelopment of the property. COMPREHENSIVE PLAN AMENDMENT The property is currently guided as Linear District in the Comprehensive Plan. The Linear District extends along Commerce Boulevard from this parcel to just south of Downtown. The district was intended to provide for a mix of medium and high density residential, institutional and office uses. A Comprehensive Plan amendment has been requested to reguide the property to Single- Family. Staff is recommending the Comprehensive Plan Amendment as this would extend the Low Density Residential designation which currently exists to the south and east. Based on its location and unique site characteristics, low density residential development seems appropriate on this site. As required by State Statutes, the proposed Comprehensive Plan Amendment was distributed to adjacent communities for review and comment. Communities have 60 days to respond with their comments. The Cities of Minnetrista, Orono and Spring Park, as well as the MCWD have all responded that they have reviewed the proposed plan amendment and do not have any comments. 123 North Third Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338 -0800 Fax (612) 338 -6838 -620- P• 2 #05 -80; 05 -81; 05 -82; 05 -83 5776 Bartlett Boulevard Major Subdivision February 13, 2006 Hennepin County did not have specific comments on the Comprehensive Plan Amendment, but on the proposed preliminary plat configuration including that the proposed driveway is okay; that the apparent seven foot right -of -way is okay; and questioned whether the City wanted an additional trail easement beyond the forty foot half right -of -way. Any additional responses received will be presented at the Planning Commission meeting if available. PROPOSED LOT DIMENSIONS Parcel Proposed Required Variance Lot Area 23,364 sq. ft. 10,000 sq. ft. - Lot Width (street) 90 feet 60 feet - Lot Width (lakeside) 51 feet 60 feet 9 feet Lot Depth 300+ feet 80 feet - Front Yard Setback 30 feet 30 feet - Side Yard Setback 10 feet 10 feet - Rear Yard Setback 172+ feet 15 feet - Private Street Setback 25 feet NA - Setback from OHWL 160+ feet 50 feet - Hardcover (maximum) NA 7,009 sq. ft. - Parcel Proposed Required Variance Lot Area 16,800 sq. ft. 10,000 sq. ft. - Lot Width (street) 60 feet 60 feet - Lot Width (lakeside) 60 feet 60 feet - Lot Depth 290 feet 80 feet - Front Yard Setback 68 feet 30 feet - Side Yard Setback 10 feet 10 feet - Rear Yard Setback 125+ feet 15 feet - Private Street Setback 25 feet NA - Setback from OHWL 110+ feet 50 feet - Hardcover (maximum) NA 5,040 sq. ft. - Parcel Proposed Required Variance Lot Area 15,737 sq. ft. 10,000 sq. ft. - Lot Width (street) 60 feet 60 feet - Lot Width (lakeside) 60 feet 60 feet - Lot Depth 270 feet 80 feet - 123 North Third Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338 -0800 Fax (612) 338 -6838 -621- p. 3 #05 -80; 05 -81; 05 -82; 05 -83 5776 Bartlett Boulevard Major Subdivision February 13, 2006 Front Yard Setback 60 feet 30 feet - Side Yard Setback 10 feet 10 feet - Rear Yard Setback 62+ feet 15 feet - Private Street Setback 25 feet NA - Setback from OHWL 50+ feet 50 feet - Hardcover (maximum) NA 4,721 sq. ft. - Parcel Proposed Required Variance Lot Area 15,459 sq. ft. 10,000 sq. ft. - Lot Width (street) 60 feet 60 feet - Lot Width (lakeside) 60 feet 60 feet - Lot Depth 263 feet 80 feet - Front Yard Setback 62 feet 30 feet - Side Yard Setback 10 feet 10 feet - Rear Yard Setback 57+ feet 15 feet - Private Street Setback 25 feet NA - Setback from OHWL 50 feet 50 feet Hardcover (maximum) NA 4,638 sq. ft. - VARIANCE REQUEST The proposed lots meet all current lot dimensional requirements, except the lot width requirement at Lake Langdon for Parcel 1. The applicant is requesting a 9 foot variance for this requirement. Staff recommends approval of this variance as the lot shape makes it difficult to subdivide in another manner. CONDITIONAL USE PERMIT FOR PRIVATE STREET The applicant is proposing the construction of a private street to serve the four lots. The approval of a conditional use permit is required for use of a private street. As the property is located on Commerce Boulevard, a county highway, the use of a private street minimizes the number of driveways needed for the redevelopment. Hennepin County has approved the proposed driveway location. While City Code does not require any specific setbacks from the private street, the proposed lots include a 25 foot setback. Staff recommends approval of the conditional use permit with the condition that all structures be setback at least 25 feet from the private street. WETLANDS There are wetland conditions on the property. The City of Mound is the Local Governmental Unit (LGU) for the 1991 Wetland Conservation Act. Additionally, wetland regulations are 123 North Third Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338 -0800 Fax (612) 338 -6838 -622- p. 4 r #05 -80; 05 -81; 05 -82; 05 -83 5776 Bartlett Boulevard Major Subdivision February 13, 2006 included in City Code Chapter 350:1100. City Code requires the creation of a wetland buffer for all major subdivisions and range from 16.5 to 35 feet. The minimum buffer width along a wetland within each lot may range from 50 percent to 150 percent of the requirement in order to provide flexibility and encourage a natural appearance. All structures, roadways, driveways and parking areas must be located outside the required wetland buffer. Stairways, walkways and trails area allowed within the designated wetland buffer. The applicant submitted the Combined Joint Notification Application for Water Resource Application to the City. The applicant also provided copies of the permit application materials to the MCWD, DNR, MPCA and Army Corps of Engineers as stated in the Combined Joint Notification Form. As of this report, no comments have been received by the City. City Code requires wetland application to be reviewed using a CUP process, which includes a public hearing. The notice of public hearing was published for the Planning Commission meeting. The Wetland Conservation Act notice of wetland decision was approved by MFRA Soil Scientist Todd Ullom and distributed as needed. Floodplain Portions of the subject property are within the 100 -year floodplain (935.0 elevation). The City of Mound is the permitting agent for floodplain alteration activities following approval of the Surface Water Management Plan by the MCWD in 2002. City Code Chapter 300.13, Subd. 4(b) states that the placement of fill in the flood fringe shall result in a no -net decrease in 100 -year flood storage. In the event the floodplain compensation cannot be accommodated on -site, it must be accomplished on the same waterbody and in an appropriate location approved by the City. Processing of floodplain alteration permits is subject to the regulations pursuant to MCWD Rule C and includes mailed notification to all properties within 600 feet and formal approval by the City Council. The applicant is proposing to place 4.2 cubic yards of fill in the floodplain and provide 12.86 cubic yards in floodplain compensation. This will result in a no -net decrease in the 100 -year flood storage on the site. The Regulatory Flood Protection Elevation (RFPE) for Lake Langdon is 937. The City's floodplain regulations are contained in City Code Chapter 300.16. The City Code requires that the lowest floor of all structures, including basements or crawl spaces, must be constructed at or above the RFPE. The lowest floor elevations for the proposed homes are shown at the RFPE. The City of Mound may require verification of the lowest floor elevations during construction. CITY DEPARTMENT REVIEW Copies of the request and supporting materials were forwarded to all City departments for review and comment. All written comments received to date have been summarized below: Fire Chief Pederson No comments 123 North Third Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338 -0800 Fax (612) 338 -6838 -623- p. 5 #05 -80; 05 -81; 05 -82; 05 -83 5776 Bartlett Boulevard Major Subdivision February 13, 2006 Police Chief Kurtz Public Works Supt. Skinner Parks Director Fackler Waldron & Associ. Asst. City Engineer Dehler Engineering/Planning Technician Hanson AGENCY REVIEW No comments No comments No comments No comments See attached memo. No comments Copies of the request and supporting materials were forwarded to other governmental agencies for review and comment. All written comments received to date have been summarized below: Hennepin County — D. Zetterstrom LMCD STAFF RECOMMENDATIONS See comments in Comprehensive Plan Amendment Section. Driveway permit will be required. No objections to proposed location of driveway entrance as submitted. ROW and/or trail dedication will be required by Hennepin County. Does not regulate docks on Lake Langdon. Staff recommends the Planning Commission recommend Council approval of a Comprehensive Plan Amendment to change the land use plan to Low Density Residential. Staff recommends the Planning Commission recommend Council approve the major subdivision, floodplain alteration and wetland permit requests with the following conditions: 1. The lots shall have non -lot of record status. 2. Applicant shall be responsible for providing all existing/proposed legal description information in electronic form to City of Mound. 3. Structures shall not be built into the required front, side and rear yards. 4. Structures shall not be constructed in the bluff impact zone. 5. The homes shall have at least 840 square feet of area, not including any garage. 6. The Regulatory Flood Protection Elevation (RFPE) for Lake Langdon is 937 feet. Floodplain regulations require that the lowest floor of all structures including basements 123 North Third Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338 -0800 Fax (612) 338 -6838 -624- P. o #05 -80; 05 -81; 05 -82; 05 -83 5776 Bartlett Boulevard Major Subdivision February 13, 2006 and crawl spaces must be constructed at or above the RFPE. The City of Mound may require verification of the lowest floor elevations during construction. 7. Hardcover shall be limited to 30 %. If pervious pavers are used to meet this requirement, the installation shall be by a commercial contractor. An as -built survey shall be submitted for all areas where pervious pavers were used to certify that the installation was done according to the submitted plan. This as -built survey shall be signed by a professional engineer. Staff suggests the applicant contact the manufacturer of the pervious paver product to determine what inspections will be required to provide for "sign -off' on the as -built survey by the manufacturer. Applicant should be advised that inspection(s) at specific intervals may be required. 8. Structures, roadways, driveways and parking areas must be located outside of the wetland buffer. 9. A hazardous material inventory will be needed prior to the demolition of the existing house per MPCA requirements and City policy. 10. Locations of water and sewer services need to be approved by Mound Public Works department. 11. Drainage shall not be directed to neighboring properties. 12. It appears that a Stormwater Management permit will be required. Because the size of the property and proposed density, the permit will require that Best Management Practices (BMP) be met. 13. Hennepin County permit may be required for work in Bartlett Boulevard. Bartlett Boulevard shall be restored as required by the County permit 14. The site will need an additional evaluation when site grades are set to determine if storm sewer will be required. 15. Splices are not allowed in the water services. 100' rolls of copper may have to be used for two water services. 16. Plans should be revised to show the location of the existing water service and future plans for its use or abandonment. 17. Abandon existing sewer service in Bartlett Boulevard. This must be abandoned at the wye due to inflow and infiltration through abandoned sewer services. 18. Sewer services must be laid at a minimum of 2% and wye from the main. 19. Station each wye from down stream manhole. 20. Existing sanitary sewer main shall remain in service at all times during construction. 21. The plans show lot 4 being a walk out but it appears that it should be a look out. 22. It appears that the drainage ditch intersects the building pad for lot 4. 123 North Third Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338 -0800 Fax (612) 338 -6838 -625- p. 7 #05 -80; 05 -81; 05 -82; 05 -83 5776 Bartlett Boulevard Major Subdivision February 13, 2006 23. Show top /toe elevations of the proposed retaining wall on lot 4. Walls over 4' in height shall be designed and stamped by a licensed engineer in the state of Minnesota. 24. Curb stops for lot 1 and 4 shall be accessible to City of Mound maintenance crews. 25. The installation of new water and sewer service must be completed prior to issuance of a building permit or some type of financial guarantee provided, such as a cash deposit, letter of credit or performance bond, to cover the cost of utility service connections prior to the release of the Resolution for recording. 26. The curb, gutter and streets which are disturbed because of construction including but not limited to installation of the water service, sewer service and small utilities, shall be replaced. 27. Payment of sanitary sewer and watermain trunk charges of $1,500.00 each respectively for Parcels 2, 3, and 4 prior to the release of the Resolution for recording. 28. Payment of sanitary sewer and water connection fees of $240.00 each respectively for Parcels 2, 3, and 4. 29. Park dedication fee of $1,100.00 each respectively for Parcels 2, 3, and 4 be paid prior to the release of the Resolution for recording. 30. Payment of any City fees for review of the major subdivision application. 31. Drainage and utility easements, as required by the City Engineer, shall be provided and shall be submitted in a form so as to allow for recording at Hennepin County and shall be subject to review and approval by the City. 32. No future approval of any development plans and/or building permits is included as part of this land use action in the event the major subdivision is approved. 33. Applicant shall be required to submit all required information upon submittal of the building permit applications, when appropriate. 34. Applicant shall be responsible for procurement of any and/or all public agency permits including the submittal of all required information prior to building permit issuance. Staff recommends the Planning Commission recommend Council approval of a 9 foot lot width variance at the lake for Parcel 1 with the following conditions and findings: 1. Payment of any City fees for review of the major subdivision and variance application. Findings of fact in support of the variance: 1. The lot has an unusual shape. 2. The subdivision has been configured as best as possible in light of the parcel shape. Staff recommends the Planning Commission recommend Council approval of a Conditional Use 123 North Third Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338 -0800 Fax(612)338 -6838 -626- p. 8 405 -80; 05 -81; 05 -82; 05 -83 5776 Bartlett Boulevard Major Subdivision February 13, 2006 Permit for the use of a private street to provide access to the subdivision with the following conditions: 1. Payment of any City fees for review of the major subdivision and conditional use permit application. 2. Setback all structures at least 25 feet from the private street. 123 North Third Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338 -0800 Fax(612)338 -6838 -627- MEMORANDUM DATE: FEBRUARY 6, 2006 TO: SARAH SMITH, COMMUNITY DEVELOPMENT DIRECTOR FROM: BOB DEHLER, CITY ENGINEER SUBJECT: MAJOR SUBDIVISION/PRELIMINARY PLAT REVIEW CASE NUMBER 05 -45 MFRA File No. 15469 IFR Incl�sht Frnnll Rena ASUMIea. Inc. As requested, I have reviewed the sketch plan for the proposed subdivision at 5776 Bartlett Boulevard and have the following comments: 1) The regulatory flood protection elevation (RFPE) for Lake Langdon is 937. The lowest floor elevations are shown at the RFPE. The City of Mound may require verification of the lowest floor elevations during construction. 2) It appears that a Stormwater Management permit will be required. Because the size of the property and proposed density, the permit will require that Best Management Practices (BMP) be met. It does not appear at this time a storm water pond is necessary. 3) Hennepin County permit may be required for work in Bartlett Boulevard. Bartlett Boulevard shall be restored as required by the County permit 4) The site will need an additional evaluation when site grades are set to determine if storm sewer will be required. 5) Splices are not allowed in the water services. 100' rolls of copper may have to be used for two water services. 6) Show the location of the existing water service. Will you abandon it or use it? 7) Abandon existing sewer service in Bartlett Boulevard. This must be abandoned at the wye due to inflow and infiltration through abandoned sewer services. 8) Sewer services must be laid at a minimum of 2% and wye from the main. 9) Station each wye from down stream manhole. 10)Existing sanitary sewer main shall remain in service at all times during construction. 11)The plans show lot 4 being a walk out but it appears that it should be a look out. 12)It appears that the drainage ditch intersects the building pad for lot 4. 13) Show top /toe elevations of the proposed retaining wall on lot 4. Walls over 4' in height shall be designed and stamped by a licensed engineer in the state of Minnesota. 14)Curb stops for lot 1 and 4 shall be accessible to City of Mound maintenance crews. 15050 23RD AVENUE NORTH 01 V•R^ll'r J RAM GGAA7 BDEHLER @MFRA.COM 1709 \A70 QA41f GAV /7Q9\ A70 OG99 ,. all S & a €n a, a R I I I I � I i I FLOOD FLW n II �V �OSIDEIOU A l l /� I I 7 1 "< �rA Y Y �$�EY gp WIN 7. 6d � 1111 5 a�� Ieso� p I tl I li ' ' 7 I ' / 1 ' / / 15 / / u mr CL 9 � 9 I � I � I I I � 9 SS E � gg. �a3 �3 N g a Q Z w a Q) I I ZZZ goo WZz �NO LL V) y I s eo J Him ITV /0p� y I s eo J NOTICE OF A PLANNING COMMISSION PUBLIC HEARING TO CONSIDER A MAJOR SUBDIVISION /PRELIMINARY PLAT, CONDITIONAL USE PERMIT, COMPREHENSIVE PLAN AMENDMENT (Linear to Low Density Residential), VARIANCE, WATER RESOURCE, AND WETLAND APPLICATION(S) FROM 10 SPRING FOR THE PROPERTY LOCATED AT 5776 BARTLETT BOULEVARD NOTICE IS HEREBY GIVEN that the Planning Commission of the City of Mound, Minnesota, will meet in the Council Chambers, 5341 Maywood Road, at 7:00 p.m. or as soon as possible thereafter on Monday, February 13, 2006, to hold a public hearing to review the preliminary plat, conditional use permit, comprehensive plan amendment (Linear to Low Density Residential), variance, water resource and wetland application(s) from 10 Spring for a 4 -lot major subdivision of the property located at 5776 Bartlett Boulevard. '-' Information regarding the application is available for viewing at City Hall during regular office hours or by appointment. All persons appearing at said hearing 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 January 28, 2006 -629- wh1hT I \ \\ x \ \ \ \ 716 945.83 \ LL.93 .83 a° V- V \\ \ / M y J 4%P / 945.0 LL_tg:37.0 U n \ 0_943.57 wo 0_943.67 71_945.0 wo 0 u H 4 per Kemper Survey le N— M.Inwe25.9] f Ab / -630- Ili cli N •' In Z f� a = v D 0 o N 2 o W Z i.� Z 0 ZZZ gz W o 2 Da0 LL Ix D I G �N s � g � a o cS� N N N Ld a = N LU w �j / � o LLI / /* ij V ZUZ 0-0 /' W 0 / 0�0 M LL N olle � REMOVE DUSTING %" INSTALL 14EWBCURB @CUTfER 5 E RD LM MTP _ 7 / -631- �ly'g r6 k 6GC fib$ .y Ey ..I Fit lit; w° Uj a e 2o 2 b �` J O q� � le O u' rdy I 8 € v 2 NCGFMd �bltl M�� tl SPA , � /// �I ,z -�•l I L,,C� \ h Nw. Z 4 ttiSTALL MN/DOT CAT. O EROSICNI CONTROL BLAN -.k 4A. (n 10 t-i IN 01 93 .83 vi L 937.83 � r d / 'unmade,. 1 e b 1 �O 0 EXISTING 100 � C-9 .67 \ •6 / FLOOD LANE / - 37.0 a� FLOOD PLAIN MITIGATION I i° AREA / /\ //� \ L ,a 1 '� �/ 9� •fie PROPOSED \ \� //� �'°•.^ i L d.y FLOOD PLAIN FILL LL LL 937.0 wo PROPOSED 100 1R —.. FLOOD LINE 40 IqX' i t I I I G.943.87 iF.945.0 r •.'. -"\ I b.Ya. LL.y9ro37.0 Z W b� UZ � v 4T Er /y J v Bhmark T.N.H enc 0 —942.21 per Kemper Survey SE 2.`942.40 0 3 -632- r-� nAAL MAJOR SUBDIVISION —� APPLICATION 5341 Maywood Road, Mound MN 5364 Dec g Phone 952 - 472 -0600 FAX 952 - 472 -0620 CQa Planning Commission Date Case No. v City Council Date FFt=s MUST BE SUBMITTED WITH APPLICATION. I .I � -51 * CALL THE MOUND PLANNING utr� 4 lod' Major Subdivision information (1112412004) Page 4 of 5 -633- 577 7 7 c 5 PROPERTY Subjeci Address , INFO Name of Proposed Plat EXISTING Lot _ _Block Subdivision LEGAL. " — Z �{' _ I PIt9# Z� f ? _ G c^- t' Zone DESCRIPTION _ APPLICANT The applicant is: Downer _other. Name_ I O c,-e nll> J141 Stoll TZ t E Z-4 L_ � f ? Z j 5 d ?IQ t= IZ(FC Address ! T-Zls -�3S�S Fax � SZ- Z�l""�4aC� Phone home Workg: Name OWNER (if other than Address applicant) Phone i iome Work Fax Name__ C� <; N G SURVEYOR/ 5 �� � y�� L0 t'2 ) i Lj L i C7 r� l 5 t 1-4 � ENGINEER Address; Work7�3 ry 7 -�ZZ7 Fax jCo�3 Phone i lome Major Subdivision information (1112412004) Page 4 of 5 -633- 577 low- 'lip WPM C$FJW a � Description of Proposed Use: 14 C' C. EFFECTS OF THE PROPOSED USE: List impacts the proposed u and will have on the s property taken t ci tgate or Including, but not limited to traffic, noise, light, smoke/ odor , , parking, 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: $ RESIDENTIAL DEVELOPMENTS: Number of Structures;_„. Number of Dwelling Units /Structure: Lot Area Per Dwelling Unit: sq. ft. Total Lot Area: sq. ft. Has an application ever bean made for zoning, variance, conact on taken, esoilution other umbers) and provide copies property? ( ) yes, ( ) no. If yes, list date(s) of application, of resolutions. Application must be signed by all owners of the subject property, or explanation given why this is not the case. I certify that all of the states nents above and statements contained in any required papers or plans to be submitted herewith are true and accui ate. I acknowledge that I have read all of the information provided (including Section 330 of the Mound City Ordinance) and that 1 am responsible for all costs Incurred by the City related to the processing of this application. I. consent to the entry In or upon the premises described in this application by any authorized official of ti le City of Mound for the purpose of inspecting, or of posting, maintaining and removing such notices as may be rei luired by law. Print Applicant's Name Applicant s Signature Print owner's Name Owner's Signature Print Owner's Name Major Subdivision Information (11/24/2004) Page 5 of 5 Owner's Signature -634- � 1�> �n Date Date Date 5341 Maywood Road, Mound, MN 55364 Phone 952- 472 -0600 FAX 952 -472 -0620 Application Fee and Escrow Deposit required at time ofapplication. PLANNING COMM. DATE CASE NO. r CITY COUNCIL DATE: I Distribution: City Planner: Public Works: Fire Dept. City Engineer: Parks: Other: 131—stirneor rint the followina information: PROPERTY . Subject Address 577.6o l C. INFORMATION Name of Business LEGAL DESCRIPTION Lot Block Plat# Subdivision Y4 UD 1Tv [L' S 5 0 a3 21 ill -f rd�PlD# 5 '� 3 -1 t7 ~ Z -( -a© l7 APPLICANT The applicant is: Owner /r Other: Name Address Phone Home Work Cell E -Mall Address Fax Name �7 G C" IT 1 2 ° 5 lr l`(. L. - -t- l.D Lam' Address %2 5 Z S C « 5 t4 A -S 53 t e OWNER (if other than phone Home Work I K 2' Z. f S "z f l a licant Pp ) Address Fly a �`! 1� S 3 y I ARCHITECT, SURVEYOR, OR ENGINEER Phone Office 3 ` �� 2 47 27 Cell Fax 76 3 -4-3 Q - ZONING Circle: R -1 R -1A R -2 R -3 B -1 B -2 B -3 DISTRICT Conditional Use Permit Info (12/13/2005) Page 4 of 5 -635- Description of Proposed Use: 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: $ Has an application ever been made for zoning, variance, conditional use permit, or other zoning procedure for this property? O yes, O 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 an explanation given why this is of the case. Cv S Pt2 ti�cGr ��LG j�cru //C• Print Applicant's Name Applicant's Signature Date Print Owner's Name Owner's Signature Date Print Owner's Name Owner's Signature Date City Code Section 350 :525 relating to Conditional Use Permits must be reviewed by the applicant. If applying for a two family dwelling, City Code Section 350:630, Subd. 4. must be reviewed by the applicant. Conditional Use Permit Info (1211312005) Page 5 of 5 -636- COMBINED JOINT NOTIFICATION FORM -WATER RESOURCE APPLICATION Use this form to notify /apply to the City of Mound, their engineering. consultants, the DNR, and the Minnehaha Creek Watershed District of a proposed water /wetland project or work that falls within. their jurisdiction. These agencies should advise you of their requirements within 10 days. Fill out this form completely and mail a copy, with plan, maps, etc. to the City of Mound, 5341 Maywood Road, Mound, MN 55364. Keep a copy for your records. YOU MUST OBTAIN ALL REQUIRED AUTHORIZATIONS BEFORE BEGINNING WORK. APPLICANT NAME e V 1 U cl p S � APPLICANT ADDRESS . • CITY STATE ZIP 25 one-- Cree d D f o v e. :- r � - { Z� C.l'�o� n h 2S e r1 r� t � S 1-7 . PROJECT ADDRESS CITY STATE ZIP S- 7 (e, $aj-+leA+ gl VJ Mou nA PROPERTY I.D. NUMBER 23 - l I -7 -- 2-4 - j L4 -001 '7 LENGTH OF SHORE AFFECTED (FT) 0 VOLUME OF FILL OR EXCAVATION (CY) L C-y Ft ►3 .� EX.V. =o� AREA FILLED OR EXCAVATED IS ACRES, OR _ SQUARE FEET. 'Flood (M. ,A TYPE OF PERMIT BEING APPLIED FOR: (Check all that apply) r✓roS i or ) C el..(.r c> l FLOODPLAIN ALTERATION- STORM SEWER OUTFALLS APPLICANTS REPRESENTATIVE: (Licensed Contractor, Engineer, etc) ADDRESS D++oCITY $v� -1 o STATE ( c ZIP GS-31S PROJECT PURPOSE (Why is this project needed - what benefits will it provide ?) re i Ae-,r\ =t ct3 SubeA t v i s; a✓� ALTERNATIVES (Describe any other sites or methods that could be used to achieve the purpose of your project while avoiding or minimizing water/wetland impacts. Attach additional sheets, if needed. Zn Svbm�-Hz�� none- ct i s o-A l l,' l\ 't om -S ' lam p E L'�t/ t ov S w► -h l fD 6 n DATES: Proposed start of activity: S P r (r, Proposed completion: S mom, 2_,00( m (identify any completed work on attached drawing.) NAMES & ADDRESSES OF ADJOINING PROPERTY OWNERS (Attach list if more) PERMITS HAVE BEEN RECEIVED 0 OR APPLIED FOR (A) FROM DNR A ARMY CORPS OF ENGR _ COUNTY A -CITY MN POLLUTION CONTROL AGENCY 1 hereby notify the recipients of this form of the project proposed herein and request I be advised of any permits or other determinations concerning this project that I must obtain. I understand that proceeding with work before all required authorizations are obtained may be subject to Federal, State and /or local administrative, civil and /or criminal penalties. 0AA"0- 'n Signature of Persofi Proposing Project o Agent Date -637- 1� 7-er INSTRUCTIONS - PLEASE READ CAREFULLY A copy of this form, with copies of all plans, drawings, etc. should be sent to each agency indicated below. Please check the appropriate spaces to show everywhere you are sending this form. Remember to keep a copy for your records. ✓ Minnehaha Creek Watershed District (MCWD) v Minnesota Department of Natural Resources (.MDNR) Regional Office ✓ US Army Corps of Engineers (ACOE) at: Dept. of the Army, Corps of Engineers, St. Paul District - ATTN: CO -R, 190 Fifth Street East, St. Paul, MN 55101 -1638 Note: The agencies above may provide a copy of your completed form to the Minnesota Pollution Control Agency (MPCA). MPCA water quality issues may apply to your proposed project. ATTENTION (from USDA): Any activity including drainage, dredging, filling, leveling or other manipulations, including maintenance, may affect a land user's eligibility for USDA benefits under the 1985 Food Security Act as amended. Check with your local USDA office to request and complete Form AD -1026 prior to initiating activity. IMPORTANT: Some agencies, including the Corps of Engineers and the MDNR accept this form as a permit application form. If you wish this form to constitute an application to the Corps and /or MDNR for any necessary permits for your projects please carefully read the following information and sign where indicated. Application is hereby made for a permit to authorize the activities described herein. I certify that I am familiar with the information contained in this application, and that to the best of my knowledge and belief such information is true, complete and accurate. I further certify that I possess the authority to undertake the proposed activity or I am acting as the duly authorized agent of the applicant. l ii c) Signature of Kpplicarft Date Signature of Applicant Date Note: The person who desires to undertake the proposed activity must sign the application (Applicant) or it may be signed by a duly authorized agent if the information requested below is provide. Agent's Name & Title: _ C O Y-O, Agent's Address: 0 kkC> kss-o C-,% I �, rF --�z�l Agent's Telephone: X103 - LS - y -7 18 U.S.C. Section; 1001 provides that: Whoever, in any manner within the jurisdiction of any department or agency of the United States knowingly and willfully falsifies, conceals, or covers up by any trick, scheme, or device a material fact or makes any false, fictitious or fraudulent statements or representations or makes or Cates any false writing document knowing same to contain any false, fictitious, or fraudulent statement or entry, shall ,be� ned not more than $10,000 or imprisoned not more than five years, or both. . print.txt user Name: Cara Date: 12 -02 -05 Project.: 05 -0423 10spring Time: 09:24:20 Prismoidal volume Results Page: 1. Prismoidal Volume Results Original surface model: EXISTING FLOODPLAIN #1 Final Surface Model: Constant Elevation: 935.00 Total Fill volume: 2.62 cu yd original surface Model: EXISTING FLOODPLAIN #2 Final surface Model: Constant Elevation: 935.00 Total Fill.volume: 1.58 cu yd - original Surface Model: EXISTING MITIGATION AREA Final Surface Model PROPOSED,MITIGATION AREA Raw Cut Volume: 12.86 cu yd. Total Cut Volume: 12.86 cu yd Page 1 -639- Page 1 of l Sarah Smith From: "Jane Byron" <jbyron @minnehahacreek.org> To: <cara @ottoassociates.com> Cc: "'Sarah Smith <SarahSmith @cityofmound.com> Sent: Tuesday, December 13, 2005 3:56 PM Subject: Proposed construction at 5776 Bartlett Blvd Ms Schwalm Otto, Thank you for allowing,the Minnehaha Creek Watershed District(MCWD) to comment on proposed activities at 5776 Bartlett Blvd. in Mound. An MCWD permit will be required if your project will be seeking a variance from Mound's Floodplain Alteration, Erosion Control, Wetland Protection, or Stormwater Management rules /ordinances per Memorandum of Understanding between the City of Mound and MCWD. An MCWD permit will also be required if you will be dredging, altering your shoreline, or crossing any waterbodies (this include directional boring of utilities under wetlands or other waterbodies). If you have further questions, please feel free to contact MCWD via email or at 952- 471 -0590. Jane Byron MCWD Permitting Department Have you subscribed? Stay updated on MCWD news and information via the MCWD E- Splash e -mail newsletter. -Sign up at www.minnehahaereek.org -640- 12/13/2005 VARIANCE APPLICATION 5341 Maywood Road, Mound, MN 55364 Phone 952 - 472 -0600 FAX 952 - 472 -0620 Application Fee and Escrow Deposit required at time of application. Planning Commission Date Case No. DID - 9 City Council Date M 1. ..4. i., :Lhi.. SUBJECT Address 57-7(,., (3A ZZ."rLC l ? (3 L,� Z�X PROPERTY Gi Block LEGAL Lot DESC. Subdivisio bt-c1Scd/4 (6i PID # Z 3 -117 'Z I- -1 d"' oco l-7 Plat # ZONING DISTRICT R -1 R -1A R -2 R -3 B -1 B -2 B -3 PROPERTY Name OWNER Address C�2Z �� 82 S7-� CNt1 -Si�� r't�� �S3Z Phone Home S Z -443 "ZaG',jork Fax 7- --24 APPLICANT Name (IF OTHER Address THAN OWNER) Phone Home Work Fax .-..74. .. ^01- -ninn nrnr- =riiira 1. Has an appticavon ever peen mauu ►ui cU[1111y1 Va11011%."U, VW16u1L' -.— --- V .., -. -- - -- _ - - - -„ - - for this property? Yes 9() No ( ). If yes, list date(s) of application, action taken, resolution number(s) and provide copies of resolutions. 2. Detailed description of proposed construction or alteration (size, number of stories, type of use, etc.): Variance Information (12/1612005) Page 4 of 6 -641- Case No. I ' - 2' 3. Do the existing structures comply with all area, height, bulk, and setback regulations for the zoning district in which it is located? Yes ( ) No k). If no, specify each non - conforming use (describe reason for variance request, i.e. setback, lot area, etc.): G Cr O L. !-} (C. L C A H C SETBACKS: Front Yard: (NSEW ) Side Yard: (NSEW) Side Yard: (NSEW ) Rear Yard: ( N S E W ) Lakeside: (N S E®) (NSEW) Street Frontage: Lot Size: Hardcover: REQUIRED ft. ft. ft. ft. — r) ft. ft. sq ft sq ft REQUESTED (or existing) u# ft. ft. ft. 51 ft. ft. ft. sq ft sq ft VARIANCE ft. ft. ft. ft. ft. ft. ft. sq ft sq ft 4. Does the present use of the property conform to all regulations for the zoning district in which it is located? Yes (r), No ( ). If no, specify each non - conforming use: 5. Which unique physical characteristics of the subject property prevent its reasonable use for any of the uses permitted in that zoning district? (q too narrow ( ) topography ( ) soil too small ( ) drainage ( ) existing situation ( ) too shallow ( ) shape ( )other specify Please describe: Variance Information (12/16/2005) Page 5 of 6 -642- Case No. 6. Was the hardship described above created by the action of anyone having property interests in the land after the zoning ordinance was adopted (1982)? Yes ( ), No ( ). If yes, explain: 7. Was the hardship created by any other man -made change, such as the relocation of a road? Yes ( ), No ( ). If yes, explain: 8. Are the conditions of hardship for which you request a variance peculiar only to the property described in this petition? Yes ( ), No ( ). If no, list some other properties which are similarly affected? 9. Comments: I certify that all of the above statements and the statements contained in any required papers or plans to be submitted herewith are true and accurate. l acknowledge that I have read all of the variance information provided. I consent to the entry in or upon the premises described in this application by any authorized official of the City of Mound for the purpose of inspecting, or of posting, maintaining and removing such notices as may be required by law. owner's Signature / / /CI Date Applicant's Signature 14, 'GC� G ��'Y� Date Variance Information (12/16/2005) Page 6 of 6 -643- eS�p>!ing yeSpfing Homes, Inc. 7925 Stone Creek Drive, Suite #120 Chanhassen, MN 55317 January 9, 2006 l OSpring Homes, Inc. 7925 Stone Creek Drive, Suite 120 Chanhassen, MN 55317 City of Mound 5341 Maywood Road Mound, MN 55364 -1687 To Whom It May Concern: Please regard the ongoing development project for the property located at 5776 Bartlett Boulevard, Mound, MN 55364. I would like to request a Comprehensive Plan amendment for the property. The purpose of the amendment being to reguide the property zoning at 5776 Bartlett Boulevard to Low Density Residential. Sincerely, lloaW, Scott R. Rosenlund Phone: 952 -443 -1379 Fax: 952-241-4016 Notice of Receipt of Preliminary Plat Preliminary plat: Surfside Landing Location: CSAH -110 / Bartlett Blvd Received on: I January 24, 2006 County Plat Review f Number: 2929A The submittal is: Complete (the 30 -day county review process has started). Substantially complete. Only minor items of inibrmation are missing. The 30 -day county review process has started. Incomplete due to the following missing items: This plat will be reviewed at the next County Plat Review Committee meeting scheduled on: Jan 31, 2006 7 Once the review is complete (possibly including follow -up reviews and discussions), a letter response will be sent noting our comments. Thank you for your cooperation. Questions or comments can be directed to either Dave Zetterstrom (612) 596- 0355 or Bob Byers (612) 596 - 0354. -645- JAN -26 -2006 14:09 FROM PUBLIC WORKS TO 99524720620 P. 02/02 Ik RECEIVED CITY OF MOUND JAIL 2 5 2006 City of Mound Comprehensive Plan Amendment Agency Review and Comment Form TRANSPORTATION To: ISD # 277 ( Mound Westonka Schools PLANNING City of Minnetrista City of Orono City of Spring Park Minnehaha Creek Watershed District Lake Minnetonka Conservation District Hennepin County Transportation Department. Attached is a copy of a major subdivision/preliminary plat, submitted by 10 Spring for redevelopment of the property located at 5776 Bartlett Boulevard to create 4 new lots. In addition to a conditional use permit, wetland permit, variance and water resource permit(s), a comprehensive plan amendment to the Mound Comprehensive Plan to reguide the property from Linear District to Single - Family Use is required. A copy of the plans) and written reque8t are being forwarded for your review and comment as required by Minnesota Statutes Section 462.358. On behalf of the City of Mound, It is respectfully requested that your review the proposed amendments and provide any and /or all written comments to Mound City Hell, 5341 Maywood Road, Mound, MN within (60) days by completing this form. If you have no objections, the courtesy of a prompt reply is requested and appreciated. Governmental Agency Name 1�ZN 749- -/ Please check the appropriate box: ❑ We have reviewed the proposed plan amendments and do not have any comments and are therefore waiving further agency review ❑ We have reviewed the proposed plan amendments and will forward written comments to you by OKWe have reviewed the proposed plan amendments and offer the following comments (attach additional sheets if necessary)Dgivc-7ryA-y _ 0 K, Name of Reviewer. L ZZ—am Z Date -- Z4 —a 6 Signature of Reviewer In the event there are questions regarding the plan amendments, they may be directed to Community Development Sarah Smith at (952) 472 -0604 or Sarahsmith @cityofmound. The City of Mound thanks you in advance for your assistance with this proiect. -646- TOTAL P.02 Name and Address of Local Government Unit: City of Mound 5341 Maywood Road Mound, MN 55364 Name of Applicant: Mr. Jamie Rosenlund 10 Spring, Inc. Project Name: Surfside Landing Application Number: Type of Application (check one): ❑ Exemption Decision X No Loss Decision ❑ Replacement Plan Decision ❑ Banking Plan Decision X Wetland Type/Boundary Decision Date of Decision: December 9, 2005 Check One: X Approved ❑ Approved with conditions (see note on page 2 regarding use of wetland banking credits) ❑ Denied Summary Of Project/Decision (indicate exemption number per MN Rule 8420.0122, if applicable): The applicant requests review and approval of the delineated wetland boundaries and no loss determination by the City of Mound. In 2004 Svoboda Ecological Resources delineated one Type 2/3/6/7 wetland complex, which encroaches the subject property along the southwest and northwest boundaries. The wetland boundaries were further refined by SER on September 7, 2005 and are illustrated on the attached. Preliminary Grading Plan. The City of Mound's wetland representative (McCombs Frank Roos Associates, Inc.) completed a site visit on September 19, 2005 to review the delineated wetland boundaries. MFRA determined that the wetland boundaries were accurately delineated. The attached Preliminary Grading Plan illustrates the reviewed and approved wetland boundaries and indicates that the wetlands will be avoided during the proposed construction activities. Based on the attached plan, MFRA approves the Certificate of No Loss for this project. -Page 1 of 3 Surfside Landing_Type & Boundary and No Loss Decision -647- 12/9/05 List of Addressees: Landowner: Jamie Rosenlund 10 Spring Inc. 622 W. 82 °d Street Chaska, MN 55318 Members of Technical Evaluation Panel: Stacey Puranen Hennepin Conservation District 1313 5`' St. SE Minneapolis, MN 55414 Brad Wozney Board of Water & Soil Resources 520 Lafayette Road North St. Paul, MN 55155 Watershed District or Watershed Management Oryanization• Jim Hafner MCWD 18202 Minnetonka Blvd. Deephaven, MN 55391 Department of Natural Resources Regional Office Wayne Barstad Reg. Env. Assess. Ecol. Div. Ecol. Services 1200 Warner Road St. Paul, MN 55106 Corp of Engineers Project Manager Joe Yanta Department of the Army, Corps of Engineers, St. Paul District ATTN: CO -R, 190 Fifth Street East St. Paul, MN 55101 -1638 Applicant's Agent Dan Tix Svoboda Ecological Resources 2477 Shadywood Road Excelsior, MN 55331 Others Sarah Smith City of Mound 5341 Maywood Road Mound, MN 55364 Cara Schwahn Otto Otto Associates 9 West Division Street Buffalo, MN 55313 Bob Dehler MFRA You are hereby notified that the decision of the Local Government Unit on the above - referenced application was made on the date stated above. A copy of the Local Government Unit's Findings and Conclusions is attached. Pursuant to Minn. R. 8420.0250 any appeal of the decision must be commenced by mailing a petition for appeal to the Minnesota Board of Water and Soil Resources within thirty (30) calendar days of the date of the mailing of this Notice. - Page 2 of 3 Surfside Landing Type & Boundary and No Loss Decision 12/9/05 NOTE: Approval of Wetland Replacement Plan Applications involving the use of wetland banking credits is conditional upon withdrawal of the appropriate credits from the state wetland bank. No wetland impacts may commence until the applicant receives a copy of the fully signed and executed "Application for Withdrawal of Wetland Credits," signed by the BWSR wetland bank administrator certifying that the wetland bank credits have been debited. THIS DECISION ONLYAPPLIES TO the Minnesota Wetland Conservation Act. Additional approvals or permits from local, state, and federal agencies may be required. Check with all appropriate authorities before commencing work in or near wetlands. LOCAL GOVERNMENT UNIT `F�1. Signature M -9- OT Date r— �J t��'a \1.t.�.oM,.. WETw►�1D l rv��. Sc.�aNnsc �r►�F�Y� Name and Title - Page 3 of 3 Surfside Landing_Type & Boundary and No Loss Decision 11• ' ' 12/9/05 Minnesota Wetland Conservation Act CF,RTIF CATF AIR Nn r.nee nn L- ,vvwaurrn,.r* APPLICANT AND PROJECT LOCATION INFORMATION Mr. Jamie Rosenlund; 10 Spring, Inc. LGU: City of Mound (MFRA consultants) Name(s) of Applicant 622 W. 82nd Street Project Location:T117N R 24W S 23 1/4 SE 1/4 SW 1/4 NE UTM Coordinates: X:447017 Y: 4975309 Street Address County Name/Number: Hennepin Chaska, MN 55318 Major Watershed Name/Number: Mississippi River Metro ( #20) City, State, Zip Code Size of entire wetland: >20 acres ( 952 ) 292 -2145 N/A ( ) Wetland type: Circular 39 Type 3/5 ; NWI PEMF /L2UBG Check one: ❑✓ <50% ❑ 50 % -800/o or ❑ > 880% ,Telephone Da (Evening) Check one: ❑ Aqxicultural land; 0 Non-a . land PROPOSED PROJECT DESCRIPTION Describe the nature and purpose of the proposed project: To build a four unit development. No wetland impacts are proposed as part of the project Timetable: project will begin on ASAP (mo /day /yr) and will be completed by 1 to 2 years The wetland activity at the above site qualifies for the following under the Wetland Conservation Act (WCA) (check one): No Loss Determination (attach plans) ❑ Exemption # (per MN Rule Chapter 8420.0122) (Note: Applicant is responsible for submitting the proof necessary to show qualification for the exemption claimed.) Description of Exemption Claimed: No wetland impacts are proposed. APPLICANT SIGNATURE The information provided for this determination is truthful and accurate to the best of my knowledge. I ensure that, in draining or filling the subject wetland under an exemption noted above, appropriate erosion control measures will be taken to prevent sedimentation of the water, the drain or fill will not block fish passage, and the drain or fill will be conducted in compliance with all other applicable federal, state and local requirements, including best management practices and water resource protection requirements established under Minnesota Statutes, Chapter 103H. (Sign a of pp ' 0 (Date) Not : Any val is not effective until signatures below are complete. No work .chnuld hooin ,..Nil A T1L.4— ...... , .7 WSW, or, in the event of an appeal, until the appeal has been_fnalized FOR LGU USE ONLY A.) LGU has received adequate documentation for claim of No-Loss or Exemption, and approves this certificate as outlined above. t2-9- OS This certificate expires —+d (Date) (LGU Official Signature) (Date) Is certificate for an exemption under M.R. 8420.0122, Subpart I or Subpart 2, Item B7 LGU sign below. --If not, signature above is sufficient, and certificate is complete. LGU write "Not Applicable" in signature block below. B.) LGU has received evidence of recording of Declaration of Restrictions and Covenants for Impacted Wetland Under Agriculti Exemption (BWSR Form B): where recorded) (Date recorded) (Document # assigned by recorder) Official Permits from local, state, and federal agencies may be I'M utt rU1Jrrurr uuinuruies oejore commencing work in or near wetlands. The Combined Project Application form can be used for this purpose. a:exmpcert.for (November, 1998) (updated January 2002) Minor cosmetic changes were made to this form by SER on September 0, 2002 -650- MOUN MINUTES ADVISORY PLANNING COMMISSION NOVEMBER 14,_2005 CASE #05 -71 SKETCH PLAN 5776 BARTLETT BOULEVARD 10SPRING The applicant has submitted a plan to redevelop the property to create 4 single - family homesites. The most significant change to the previous plan is the change of access to the site to a private drive off of Bartlett Boulevard and the reduction to 4 homesites instead of 5. Lots are generally consistent with the zoning requirements. Hardcover will be limited to 30 %. Staff is generally supportive of this plan. Cara Otto (Otto & Associates, Buffalo) — The odd formation of the southern most lot (Lot 1) was to make it a non - riparian lot. Mueller indicated that an undersized lot would not be objectionable. Planning Commission was in agreement. Thomas Walsh (5770 Bartlett Blvd) — Appreciates the location of the driveway; pretty pleased with the plan. MOTION by Mueller, seconded by Osmek, to recommend approval of the sketch plan as presented. MOTION approved unanimously. -651- TO: FROM: DATE: RE: Mayor Meisel and Jim F February 21, MEMORANDUM nd City Council POSD 2006 Chair & Vice Chair, and Work Rules 5341 MAYWOOD ROAD MOUND, MN 55364 -1687 PH: (952) 472-0600 FAX: (952) 472 -0620 WEB: www.cityofmound.com At the February 9, 2006 Parks, Open Space and Dock Advisory Commission (POSD) meeting the POSD voted for Chair, Vice Chair and adopted work rules. Mike Mason was voted as Chair and Jim Funk as Vice Chair. Chair and Vice Chair MOTION by Hentz to nominate Mike Mason as Chair of the Parks, Open Space and Docks Advisory Commission. SECOND by Turner. Discussion followed. Motion carried unanimously. MOTION by Hentz to nominate Jim Funk as Vice Chair for the Parks, Opens Space and Docks Advisory Commission. SECOND by Beise. Motion carried unanimously. Work Rules Fackler explained the work rules came about from a combination the past work rules from the POSAC and DCAC Commissions, and staff recommendations. MOTION by Hentz to accept work rules. SECOND by Funk. Motion carried unanimously. (9 ' °52 - 2 --cycled paper -6 PARKS, OPEN SPACE AND DOCKS ADVISORY COMMISSION MINUTES February 9, 2005 Present: Council Member John Beise, Jim Funk, Derrick Hentz, Don Heywood, Teri Turner, Mike Mason, Jim Fackler, Park Superintendent, Katie Hoff, Dock Administrator, Vicki Weber Absent: Michelle Olson Jim Fackler, Parks Superintendent called the meeting to order at 7:35pm Sue Pilling arrived at: 7:48 With this being the first Parks, Open Space, and Docks Advisory Commission (POSD) meeting, the meeting started with the introduction of members. 1. Election of Officers: MOTION by Hentz to nominate Mike and Docks Advisory Commission. S Motion carried unanimously. MOTION by Hentz to nominate Jim F Space and Docks Advisory Corn unanimously. 2. Approval of Agenda MOTION by Beise to r: g dE unanimously. 3. Approval of Work Rules of the Parks, Open Space #r. Discussion followed. Vice Chair for the Parks, Opens .kOND by Beise. Motion carried SECOND by Funk. Motion carried Fackler explained the work rules came about from a combination the past work rules from the POSAC and DCAC Commissions, and staff recommendations. MOTION by Hentz to accept work rules. SECOND by Funk. Motion carried unanimously. 4. Approval of November 15, 2005 DCAC Jim Funk was the only member from the former DCAC present. MOTION by Funk to approve minutes. Due to special circumstance, no one was present to second. 5. Approval of December 1, 2005 POSAC Minutes MOTION by Heywood to approve minutes with the following correction: Correct spelling of Turner's first name from Terri to Teri. SECOND by Turner. Funk -653- C� 7. abstained from voting since he was not a member of the POSAC in 2005. Motion carried with all other members voting yes. Comments and suggestions from Citizens present: None Discuss 2006 Calendar: Fackler stated calendars were combined from PSOAC and DCAC Commissions. Changes include rescheduling the March 91h POSD to March 16th. A discussion of unregistered boats and resident requirements for the Dock/Slip program will be added to the March calendar. Turner requested we schedule a tour of the various types of Dock Commons. A dock tour is scheduled for June 2 "d at 12:00pm. Fackler discussed remainder of calendar and stated items could be added to the calendar as necessary. MOTION by Pilling approve changes to calendar. SECOND by Heywood. Carried unanimously. Reports City Council Representative Beise rep approved and end signs have been oO funded by private donations. $10,000 Planning proposal was denied by back to POSD due to changes in started for the new town hom yel created at 7601 County Ro 11 r .dJAndrew Sisters' Trail naming was Middle sign is close to being %Late Park was approved. Park ?Mncil and recommendation sent Mn make up. The Lost Lake dredge is ant and a new wetland site has been ace the wetland at the dredge site. Park Superintendent: F ooed a tentative date of June 24th for a grand opening for the Zero vi a Park. The approved $10,000 will be used towards getting the comp ted In time for the Grand opening. The Parks department is working o i mg the Pavilion. Picnic tables have been ordered, and benches and garbage tacles will be installed. The Parks department is gearing up for summer. A 9 -month position will be changing to a full -time year - round position. The City is in the process of a space study for a, new Public Works building. Fackler also noted John Tafe, a former park employee passed away at age 83. Commissioner Comments: Heywood stated the Zero Gravity Skate Park Youth Advisory meeting is at 6:30 on the second Tuesdays of each month. Heywood stated they are working with a great group of youth. The next youth meeting is March 9th- MOTION by Beise to adjourn meeting. SECOND by Turner. Motion carried unanimously. Meeting adjourned at 8:47p.m. -654- Parks, Open Space and Dock Advisory Commission Adopted 02109105 PARKS, OPEN SPACE AND DOCK ADVISORY COMMISSION WORK RULES A. ORGANIZATION 1. The Parks, Open Space and Dock Commission Officers shall be: a. Chair b. Vice Chair 2. Duties of the Officers: a. Chair 1. The Chair shall preside at all meetings of the Commission. 2. The Chair shall preserve order and decorum and shall decide questions of order. 3. The Chair shall appoint assignment areas unless otherwise requested by a majority. 4. The Chair may call special meetings, stating the purpose of such meetings and posting a notice at least 24 hours in advance of the meetings. 5. The Chair shall be responsible to have the staff report on the status of previous recommendations made to the Council, stating the Park, Open Space and Dock Commission's recommendations and Council action. b. Vice Chair: 1. The Vice Chair shall preside at all meetings in the absence of the Chair. 3. The Parks, Open Space and Dock Commission acts only as an advisory group to the Council to make recommendations in the best interest of the citizens of Mound. B. WORK RULES 1. The second Thursday shall be considered the regularly scheduled official meeting night. 2. The Chair shall have prerogative to cancel or postpone any regularly scheduled meetings. 3. All public hearings shall be held at City Hall. All meetings shall be called to order at 7:30 p.m. and shall conclude at 9:30 p.m. unless extended by a one time 30 minute extension to conclude at 10:00 p.m. Any business unfinished at the scheduled closing time shall be forwarded on to the City Council or taken up as old business at the next regular meeting. -1- -655- Parks, Open Space and Dock Advisory Commission Adopted 02109105 4. The Commission shall elect from its group, a Chair and Vice Chair, at the first meeting in January. 5. A majority of five (5) members shall constitute a quorum. In the absence of a quorum, the minority shall adjourn any item of business requiring official Commission action, to a specified time. 6. With prior notice to City Staff or the Chair, a member may be excused from an individual meeting for reason of illness, work or out -of -town travel. 7. In the absence of the Chair or Vice Chair, the remaining members shall elect a Temporary Chair. 8. The Chair (Vice Chair /Temporary Chair) shall call the meeting to order and announce a quorum. 9. The order of business shall be as follows unless amended by the Chair: a. Call to order. b. Approval of the minutes of the previous meeting. C. Agenda change requests. d. Public hearings e. Old business (permits, applications, etc.) f. New business g. Agenda add -ons (from "c" above) h. Staff reports i. Adjournment 13. The following statement shall be printed on all Agenda's. "MISSION STATEMENT: The City of Mound, through teamwork and cooperation provides, at a reasonable cost, quality services that respond to the needs of all citizens, fostering a safe, attractive and flourishing community." "The Parks, Open Space and Dock Commission is an advisory body to the City Council. One of the Commission's functions is to hold public hearings and make recommendations to the City Council. The City Council makes all final decisions on these matters. Mound City Ordinances require that certain documents and information be included in applications. The Parks, Open Space and Dock Commission may postpone consideration of an application that is incomplete and may for other reasons postpone final action on an application. -2- -656- Parks, Open Space and Dock Advisory Commission Adopted 02109105 r- For each Agenda item, the Commission will receive reports prepared by the City Staff, open the hearing to the public and discuss and act on the application." 14. All recommendations shall be sent to the Council by means of written minutes, and shall include the record of the division of votes on each recommendation. 15. Minutes of the meetings shall be recorded and kept by Staff. 16. All meetings shall be open to the public. 17. Any resolution or motion, except motion to adjourn, postpone, reconsider, table or call the previous questions shall be reduced to writing if requested by any member of the Commission. 18. Any resolution or motion may be withdrawn at any time before a second is made. 19. When a question is under debate, no other action shall be entertained except to table, or to call for the question, action on the question, postpone, refer to committee or amend. Motions shall take precedence in that order, and the first two shall be without debate. 20. All motions shall be carried by a majority vote of the members present, except call for questions which requires 2 /3rds vote. Any member of the Commission may call for a roll call vote on any issue. 21. Motions can only be made by members recognized by the Chair, and the motions shall be initiated with the phrase, "I move that.... ". 22. Speaking without recognition of the Chair shall be cause for another member to call "point of order" and the member speaking out of turn must relinquish the floor. 23. "Call for question" or "previous question" is a motion and must be seconded. It is not debatable and must be voted upon immediately. A 2/3 majority is necessary to call the previous question. If the 2/3 majority is given, the motion or question on the floor must be immediately put to a vote without debate except for a motion to table. 24. "Question" is not a motion, but only an indication to the Chair that the person making statement is ready to have the motion or question put to a vote. 25. The Chair may direct that a motion be divided if requested by a member. -3- -657- Parks, Open Space and Dock Advisory Commission Adopted 02109105 26. Members must limit their remarks to the subject matter being discussed and shall not be repetitious. The speaking order shall be at the discretion of the Chair, however, all members shall be allowed to speak in their turn. 27. Any member who has 3 unexcused absences in a calendar year shall be given to the City Manager for recommendation for the removal by the City Council. 28. Any member having a financial and/or personal interest in an individual action under consideration by the Commission shall identify their personal interest prior to the discussion, remove himself/herself from the discussion and not vote on that particular matter. In addition, members shall further avoid any appearance of impropriety. Said member will have the same rights as any citizen who has an interest in any action being considered by the Parks, Open Space and Dock Commission. When a commissioner chooses to abstain from a motion, they shall state a general reason for their abstention (i.e. lack of knowledge, conflict of interest). 29. These rules shall not be repealed or amended except by a majority vote of the Commission. 30. Any rule of order not covered by the Work Rules shall be governed by Robert's Rules of Order or standard parliamentary procedure. C. THE PROCESS OF INTERVIEWING CANDIDATES FOR PARKS, OPEN SPACE AND DOCK COMMISSION APPOINTMENTS: 1. Resolution #92 -136 and Resolution #89 -139" have been adopted by the City Council approving a Policy on Appointments and Reappointments to Advisory Commissions. 2. The applicant is to be advised of the interview at least 10 (ten) days prior to the date of the interview. 3. A silent ballot method of voting will be used. The secretary will that the candidates' names typed on the form and the form will be sent to you in your packet. 4. After the ballots have been counted and the results announced a formal motion is required to recommend the candidate(s) to the City Council. -4- -- MINUTES MOUND ADVISORY PLANNING COMMISSION February 13, 2006 CALL TO ORDER Chairman Michael welcomed the public and called the meeting to order at 7:04 p.m. ROLL CALL Those present: Chair Geoff Michael; Commissioners: Jorj Ayaz, Ory Burma, Cklair Hasse and Dave Osmek. Absent: David Miller and Becky Glister; Staff present: Community Development Director Sarah Smith, Planning Consultant Rita Trapp, Recording Secretary Jill Norlander, City Manager Hanson, Police Chief Kurtz and Engineering Tech Hanson. The following individuals were present: John Schultz (5845 Beachwood Rd), Scott Rosenlund (10Spring, Inc.), Shelly Howard (5835 Beachwood Rd), Tom Walsh (5770 Bartlett Blvd), Cara Otto (Otto & Associates) M. (� MOTION by Hasse, second by Burrhw" to approve the minutes of the January 23, 2006 Planning Commission meeting. MOTION carried unanimously. APPROVE AGENDA WITH ANY AMENDMENTS MOTION by Burma, second by Hasse, to approve the agenda as presented. MOTION carried unanimously. BOARD OF APPEALS CASE #05-80,81,82,83 PUBLIC HEARING Major Subdivision /Preliminary Plat, Conditional Use Permit, Variance, Comprehensive Plan Amendment, Wetland and Water Resource Applications for 4 lot subdivision 5776 Bartlett Boulevard Applicant: 10Spring The applicant has requested a minor subdivision to create four single - family parcels. The 2.35 acres parcel fronts Bartlett Boulevard and includes frontage on Lake Langdon. The existing home will be demolished so as to allow for redevelopment of the property. Staff recommends approval of a Comprehensive Plan Amendment to change the land use plan to Low Density Residential. -659- Planning Commission Minutes February 13, 2006 Staff recommends approval of the major subdivision, floodplain alteration and wetland permit requires with conditions as noted in the Planning Report. Staff recommends approval of a 9 foot lot width variance at the lake for Parcel 1 with conditions and findings as noted in the Planning Report. Discussion Osmek suggested that the 26 foot roadway width suggests parking only on 1 side. He indicated that Mound Bay Park patrons are likely to use the street, private or not. They might want to either increase the width for 2 sided parking or make it no parking at all to eliminate the problem. Hardship for the variance was established as the shape of lot, meets all setbacks, not undersized, abutting on south side is public open space. Burma noted that, visually, we wouldn't even perceive that it was 9 feet narrower. Public Hearing Opened at 7:22 pm Shelly Howard (5835 Beachwood Road) inqu oll bout the outlot indicated on Beachwood. It was determined that it i iwned, dedicated wetland and will not be built on. She also expressed conic u . t traffic with the additional residents. John Schultz (5845 Beachwood Road) wanted to know if the sidewalk and curb and gutter along this stretch had been addressed. Tech Hanson indicated that Hennepin County and the City are working together to update the current trail in conjunction with the mill and overlay this summer. Mr. Schultz was also concerned with the density and filling of the wetland. Also, during summer, overload boat traffic from Mound Bay Park use Beachwood for parking. They will be driving on that drive area and trying to get out on Bartlett. Smith indicated that 4 CY of wetland are being filled; 12 CY of wetland are being created. We are actually gaining wetland. Scott Rosenlund (10Spring) indicated that they had hoped to have parking on 1 side for guests of the residents. Ayaz likes the overall layout but wanted to know what the hardship was. Mr. Rosenlund said the hardship is directly related to the wetland ratio on that particular lot. Tom Walsh (5770 Bartlett Blvd) The parking issue is nothing new to Bartlett. Traffic is a concern, especially because there is a blind corner to the south. He suggests that the sidewalk along that stretch be abandoned because it ends at Beachwood Road and it's not a good place for pedestrian traffic. If we are going to improve it, then improve the stretch along Beachwood Road as well. Planning Commission Minutes February 13, 2006 Cara Otto (Otto and Associates) said that the previous sketch plan did have an odd shape to it. The reason they settled on this plan was to make all four lots more conforming and less "odd ". Public Hearing Closed at 7:53 pm Ayaz questioned the "no parking" on the hammerhead. Osmek stated that the traffic in the area, trespassers on a private street and sight line issues make no parking attractive. MOTION by Osmek, seconded by Ayaz, to recommend Council approve the comprehensive plan amendment. MOTION carried unanimously. MOTION by Osmek, seconded by Burma, to recommend Council approve the major subdivision, with the 40 foot easement required by the County, private drive maintenance agreement, trail right of way and no parking in the hammerhead on either side of the street. MOTION carried unanimously MOTION by Osmek, seconded by Burma, to recommend Council approve the Conditional User Permit requiring the 40 foot easement required by the County, private drive maintenance agreement, trail right of w no parking in the hammerhead on either side of the street.. MOTION carried im usly. MOTION by Osmek, seconded by INAT6, to recommend Council approve the 9 foot lot width variance. Findings of Fact: Lot size is double the required; adjacent wetland influences lot shape. MOTION carried unanimously MOTION by Osmek, seconded by Burma, to recommend Council approve the wetland alteration permit. MOTION carried unanimously. MOTION by Osmek, seconded by Burma, to recommend Council approve the wetland permit. MOTION carried unanimously. MOTION by Osmek, seconded by Burma, to recommend Council approve the wetland conservation act permit. MOTION carried unanimously. CASE #05-65 MINOR SUBDIVISION 5129 WATERBURY ROAD APPLICANT: STEVE BACON The applicant has submitted an application for a minor subdivision to create three parcels at 5129 Waterbury Road. The 24,710 Square foot parcel is located on Waterbury Road, Tuxedo Boulevard and unimproved Phelps Road. The existing home will be removed as part of the subdivision. The property slopes from the north to the south. The topography of Parcel C meets the conditions of a bluff with the top of the -661- Planning Commission Minutes February 13, 2006 bluff located almost 70 feet back from the front lot line. The staff was advised that the house on Parcel C was not slated for demolition. It appears that it is not conforming and would require a variance. MOTION by Osmek, seconded by Ayaz, to table the variance. MOTION carried unanimously. CASE #06 -05 ZONING ORDINANCE AMENDMENT SECTION 350:445 (ACCESS DRIVES AND ACCESS) Staff proposes an amendment to address requirements for access drives and access requirements. From a stormwater management, erosion control and good construction practices standpoint, it is a fairly straightforward housekeeping matter. MOTION by Burma, seconded by Osmek, to recommend Council approve the amendment to ordinance section 350:445. MOTION carried unanimously. OLD / NEW BUSINESS and abatement - ---- - - - - -- Chief Kurtz explained the current prbrLss and progress of the 3 point abatement program. Introduction of Ray Hanson, Planning and Enaineering Technician Tech Hanson (alias "The Sheriff') was introduced to the Commission. He explained how the job has evolved over the past nine months and code has been added and /or changed to facilitate better construction process. Smith explained the new survey requirements and the reasons behind them. ADJOURNMENT MOTION by Hasse to adjourn. Seconded and carried by affirmation at 8:50 p.m. Attest, Planning Secretary -662- Chair Geoff Michael MOUND POLICE 2415 Wilshire Blvd. Telephone (952) 472 -0621 Mound, MN 55364 Dispatch (763) 525 -6210 Fax (952) 472 -0656 JAMES E. KURTZ Chief of Police EMERGENCY 911 February 22, 2006 Ms. Sara Irvine City Administrator City of Tonka Bay 4901 Manitou Road o Tonka Bay, MN 55331 Dear Ms. Irvine, This letter is a follow=up- to.. "the_:coriveisa impounds. As we discussed, the Mound Poli and quarantined animals beginning March The Mound Police Depr ° ^ *•� ^��'A ` ^'� °�^ boarding fee, which woL release and only after th Bay and/or your animal is $24.00 per day. The Mound Police Depa hold animals for five d subject to adoption thro i. Society. In instances whc and consequently un -ado j )n we fiad�`Iasf""week regarding animal Department will house your impounded 06. for any, portion of a provides a -signed :=16 -ovder The daily. boa er :of the :.animal a $16.00 daily lay_: The, fee is due at the time of ase-'form from the City of Tonka rding fee for quarantined animals lent tpolicy, on impounded .animals is;.that the department will After live , days,, the abandoned and an animal rescue service approVedby the Animal Humane an animal is ill tempered,ddangero 4ot potentially dangerous ble. ttie animal is. euthan zed.bv a wed veterinarian. s a 'a ter. i The City of Tonka Bay would need toberesponsiilefobcng fees of unclaimed animals, euthanizing costs<or any unexpectedeterinary expenses. Unless there was an emergency, our staff would corisulf" vnth you about `unusual" circumstances requiring additional expenses prior to taking any action. The Mound Police Department Animal Kennels are licensed by the City of Mound, governed by detailed policies and procedures, climate controlled, and inspected on a regular basis. Our Community Service Officer will meet with your animal control provider to explain the process and paperwork for booking an animal at our office. -663- If I can be of any further assistance, please do not hesitate to call me at 952 -472 -0623. L—:es erely, Kurtz Chief of Police IMAM 5341 Maywood Road Mound, MN 55364 (952) 472 -3190 Memorandum City of Mound Planning and Building Department To: Honorable Mayor and City Council From: Sarah Smith, Community Development Director Date: February 23, 2006 Re: Planning Case Update — FYI Only Board of Adjustment and Appeals Request —1599 Bluebird Lane At its February 14, 2006 meeting, the City Council approved the Board of Adjustment and Appeals request Mike and Judy Gardner to include the 15'x 160' section of unimproved Woodland Road in the square footage of their property located at 1599 Bluebird Lane for the purpose of calculating hardcover. Please be advised that a resolution will not be prepared as it was not included in the motion. Members of the Council are advised that the legal case has been dismissed. Variance — 2308 Fernside Lane Jim Fretham has withdrawn the variance application for the property at 2308 Femside Lane for a detached garage setback reduction. He is working with his designer on an alternate plan. -665- 40 1 Association of Metropolitan Municipalities Agenda LMC as- p+omo&„g asoallaooa Eminent Domain Meeting Thursday — February 28, 2006 7:30 a.m. — 9:00 a.m. St. Louis Park Recreation Center — Banquet Room 3700 Monterey Drive, St. Louis Park 55416 1. Welcome, introductions. 2. Description of the issues. 3. Report on Legislative meetings to date. 4. Review of the Institute for Justice/MN Automobile Dealers Association Bill. 5. Review of City bill /Amendments. 6. Discussion of alternatives /options /ideas. 7. Distribution and discussion of response materials. Association of Metro Municipalities 145 University Ave W St. Paul, MN 55103 -2044 Phone: (651) 215 -4000 League of Minnesota Cities 145 University Ave W St. Paul, MN 55103 -2044 (651) 281 -1200 Responsible Eminent Domain: A Balanced Alternative to the Institute for Justice / Minnesota Automobile Dealers Association Bill A coalition of local government organizations has drafted legislation that wouldpreserve the responsible use of eminent domain and the ability of local governments to balance the rights of individual property owners with the needs of the community. The proposal includes substantive and procedural changes that would address the issues raised in the Kelo v. New London case and would improve Minnesota's eminent domain law for all involved. It is not only a reaction to concerns raised as a result of the Kelo decision, but also would implement improvements to eminent domain law that local officials with real -world experience using eminent domain have suggested. It is a responsible alternative to the proposal developed by the Institute, for Justice (IJ) and the Minnesota Automobile Dealers Association (MADA), and sponsored by Rep. Jeff Johnson and Sen. Tom Bakk. Scope and Impact of the IJ /MADA Bill • The WMADA bill would affect acquisitions for traditional public purposes, such as roads, sewers and parks. By requiring a. de novo review at the appellate level, payment of property owners' attorney fees, and automatic compensation for the loss of going concern, the IJ /MADA bill would significantly increase the cost of many public projects. • The U /MADA bill bans the use of eminent domain for economic development purposes, and effectively prohibits the use of this tool for redevelopment. The proponents of the bill. purport that most of the projects residents support that involve redevelopment of blighted and contaminated areas would still be able to occur under their legislation. The reality is that many of the redevelopment projects undertaken through public - private partnerships during the past decade would simply not have been possible if the IJ/MADA bill had been law. • The U /MADA bill creates virtually unattainable standards for determining what constitutes a "blighted area" and an "environmentally contaminated area, severely compromising the ability to assemble parcels for redevelopment. For example; a severely run -down building could not be considered "blighted" unless it had significant structural building code violations and was nearly unfit for human habitation. "Blight" of this nature is extremely rare in Minnesota. Similarly, the definition of "environmentally contaminated area" contains lot coverage and remediation cost requirements that would make many clearly contaminated properties ineligible for public clean -up efforts. • On the whole, the U /MADA bill jeopardizes the viability of critical development projects that businesses and residents have made a priority In their communities. A Balanced, Alternative Proposal The proposal brought forward by the League of Minnesota Cities and other local government groups focuses on changes to current law that would address the concerns property owners have raised in response to the Kelo v. New London decision, and would strengthen accountability by creating amore transparent and predictable eminent domain process. Responsibly addresses concerns raised by the Kelo decision The local government proposal would amend redevelopment and economic development law (Minn. Stat. Chap. 469) to clarify the statutory purposes for which eminent domain may be used. Specifically, the bill: -667- • Prohibits use of eminent domain for economic development, except when the project is funded by the State. The proposed bill would prohibit the use of eminent domain solely for economic development purposes, such as increasing tax base or employment, unless State financial assistance is involved. • Specifies the purposes for which a city or other acquiring authority may exercise eminent domain under State redevelopment and economic development laws. The proposal lists several purposes that would justify the use of eminent domain, including: public ownership or use; removing a public nuisance; remedying or improving an environmentally contaminated area; remedying or improving a blighted area; or building affordable housing. • Provides clearer, more objective, and reasonable criteria for determining "blight." This proposal would improve on current law by providing amore rigorous test for determining the existence of a "blighted area" for the purposes of eminent domain. If the legislature adopted this more objective standard, there would be no rationale for the heightened standard of court review in redevelopment cases included in the IRMADA bill. Strengthens accountability by improving the land acquisition process The local government proposal also makes changes to general eminent domain law (Chapter 117) to provide a more transparent and predictable process for property owners. Specifically, the bill: • Requires uniform appraisal and negotiation requirements for all acquisitions. Under current law, the appraisal and negotiation requirements in 117.036 apply only to acquisitions for transportation purposes. This proposal would extend these requirements to all acquisitions. For example, the bill would require that the acquiring authority obtain an appraisal of the property; allow property owners to obtain an independent appraisal and be reimbursed by the acquiring authority; and require the acquiring authority to share its appraisal with the property owner before initiating condemnation proceedings. • Establishes a definitive timeframe for individuals to appeal the public purpose of any eminent domain acquisition, and allows a court to award attorney fees to a property owner If the court finds that the acquisition is not for a public purpose. The proposal provides that a court order approving the public purpose, necessity, and authority for an eminent domain acquisition is final unless an appeal is brought within 60 days. Establishing a definitive timeframe for appeal of an order creates a more predictable process for all concerned parties. If the court finds that the acquisition is not for a public purpose, then the court may award attorney fees to the property owner. • Requires an acquiring authority to offer to sell the property to the previous owner, if a determination is made that property acquired by eminent domain has not been used and is no longer needed for a public purpose. In rare cases where the acquiring authority determines that publicly owned property acquired by eminent domain is no longer needed for the purpose for which it was originally acquired, the acquiring authority must offer to sell the property to the prior owner. This requirement would not apply if the acquiring authority has an alternative use for the property and it would remain in public ownership. • Enhances public notice and hearing requirements for acquisitions for redevelopment and economic development purposes. The bill would provide greater opportunities for public input on a proposed acquisition through a uniform public notice and hearing process. It would also require adoption of a resolution that responds to comments made at the public hearing and articulates how the acquisition serves one or more identified public purposes. • Better recognizes property owners' costs. The bill would provide additional reimbursement for certain appraisals. It would also require reimbursement for up to $50,000 in re- establishment expenses for displaced business owners who qualify under the Federal Uniform Relocation Act. This additional reimbursement would provide further help to business owners to successfully re- establish their businesses. EMINENT DOMAIN TALKING POINTS A few facts: • The Kelo vs. New London Connecticut case did not expand eminent domain authority in Minnesota • Minnesota Cities use eminent domain sparingly, as a last resort and overwhelmingly for traditional public uses such as roads or utilities • Primary users of eminent domain for subsequent private development are the core cities, inner -ring suburbs and older Metro Area cities • Primary use of eminent domain by these cities is for revitalization activities including blight removal and contamination cleanup • Many eminent domain actions are non - controversial and initiated in order to arrive at an agreeable purchase price or provide the seller with a federal tax break • The Twin Cities Metro Area enjoys a nationally recognized reputation for being very "livable The reputation is due, in part; to its economically, socially and culturally vital urban core. • Our vital urban core is not an accident. The vitality is the result of on- going public and private efforts to reinvest and revitalize. imagine our core cities and inner -ring suburbs without Medtronic, U.S. Bank, the Target Center, Xcel Center, Lawson Software and others. (Eminent domain was not used on all of these projects. But all are examples of redevelopment that will be at risk if we effectively eliminate the tool for redevelopment. • Redevelopment activities address specific problems with specific sites. But redevelopment is also initiated to stabilize neighborhoods and business districts and protect the investments on adjacent and nearby private property Association of Metropolitan Municipalities and the League of Minnesota Cities 145 University Avenue West, St. Paul, MN 55103 -2044 AMM: 651- 215 -4000 and LMC: 651- 281 -1200 ••• Talking points, continued Some opinions: • Supporters of the principal anti- eminent domain bill overstate the eminent domain "problem" in Minnesota in order to overreach with their "solution" • Municipal eminent domain in Minnesota is not ".broken" and consequently does not need to be "fixed" • If the Legislature insists on creating a more restrictive eminent domain statute, a reasonable compromise would include: • Improving the public notice and appraisal processes • Eliminating eminent domain for job creation or tax base purposes • Creating a more descriptive definition of blight • Providing additional compensation for some business re establishments • A sunset date for the new language in order to require a review of the impacts of restrictive language • Many cities do not use eminent domain for redevelopment activities. That is their choice. • Other cities have used eminent domain for redevelopment activities and that is, and should be, their choice. • As elected city officials, we should continue to have the freedom to make those choices because our voters hold us accountable for the decisions that we make. • Most importantly, the legislature should take the time to thoughtfully and fully discuss this critical issue before they vote on eminent domain bill. • The eminent domain issue should be decided on fact, not fervor. Association of Metropolitan Municipalities and the League of Minnesota Cities 145 University Ave W., St. Paul, MN 55103 -2044 AMM: (651) 215 -4000 LMC: (651) 281 -1200 -670- Background Information on the Johnson /Bakk Bill (Not necessarily intended as talking points) • Municipal eminent domain activity in Minnesota does not warrant the restrictions listed in the Johnson /Bakk bill. The principal anti - eminent domain bill (Rep Jeff Johnson /Sen Tom Bakk) includes the following: • A condemning authority must "show by clear and convincing evidence to the district court" that an eminent domain action is necessary for blight removal, contamination remediation, abandoned property removal or removal of a public nuisance. This unnecessarily high standard of review will be costly and will put our revitalization decisions in the hands of judges instead city councils and businesses. • Abandoned property is not occupied and the owner can't be identified and contacted • Blighted areas include dilapidated buildings that are "unfit for human use" — basically, buildings that are falling down or about to fall down • Environmentally contaminated area is a parcel where 50% of its surface or subsurface area contains contaminants — a standard that is impossible to determine at the early stages of aproject and is not necessarily related to the cost of remediation • For blighted areas and contaminated areas, a condemning authority can only take the blighted or contaminated parcels. No unblighted or uncontaminated parcels may be condemned unless the taking is necessary to remove the blight or contamination • Public purpose for eminent domain do not include tax base increase, job creation or general community economic health • Seller's attorney's fees must be paid by the condemning authority if the final judgement exceeds a city's last written offer by 20% • In addition to value of the real estate, a condemning authority must also pay for a business "loss of going concern" if the business can't reestablish elsewhere. The burden of proof is with the city, not the business • The condemning authority is responsible to provide compensation that "at a minimum must be sufficient for an owner to purchase a similar house or building or equivalent size in the community" The bottom line is that this bill dramatically reduces when and where an eminent domain action may occur and also dramatically increases the cost of eminent domain actions. This bill will make redevelopment projects significantly harder to do, and will certainly contribute to an increase in blighted, deteriorated and contaminated properties in the Metro Area. Association of Metropolitan Municipalities and the League of Minnesota Cities 145 University Avenue West, St. Paul, MN 55103 -2044 AMM: 651- 215 -4000 LMC: 651 -281 -1200 -671- CITY OF RESOLUTION NO. RESOLUTION IN SUPPORT OF MUNICIPAL EMINENT DOMAIN AUTHORITY Whereas, the Twin Cities Metropolitan area has long been recognized as one of the most livable metro areas in the nation because of its strong urban core, livable neighborhoods and access to cultural activities; Whereas, the Kelo vs. New London, Connecticut Supreme Court decision has been used to fuel anti- eminent domain activity nationally and in Minnesota; Whereas, the Kelo ruling had no effect on Minnesota eminent domain statutes and did not in any way expand municipal eminent domain authority in Minnesota; Whereas, the state of Minnesota has granted local decision making authority to cities; :Whereas, Minnesota cities have used eminent domain sparingly and judiciously throughout the state; Whereas, Metro area cities have used eminent domain for redevelopment and revitalization efforts; Whereas, redevelopment and revitalization are critical to the livability and long -term economic viability of the Metro area and the protection and enhancement of private investments in homes and businesses; Whereas, many municipal eminent domain actions are non - controversial and initiated in order to arrive at an agreeable purchase price or to provide the seller with a federal tax break; Whereas, the Johnson -Bakk eminent domain bill severely restricts the use of eminent domain for redevelopment and revitalization efforts, threatens opportunities to. reinvest in our urban centers, and increases taxpayer costs. Now, Therefore, Be it Resolved that the City Council of the City of strongly opposes the Johnson -Bakk eminent domain bill as unduly restrictive. Be it further resolved that eminent domain must continue to be a viable option for public- private redevelopment and reinvestment projects in the Twin Cities Metro Area. Association of Metropolitan Municipalities and the League of Minnesota Cities 145 University Ave W., St. Paul MN 55103 -2044 AMM: 651- 215 -4000 LMC: 651 -281 -1200 -672- SAMPLE LETTER TO LEGISLATORS Date: The Honorable Minnesota House of Representatives/Minnesota Senate Address City, State, Zip Dear Representative /Senator As you know, eminent domain has been a lively topic since the recent Kelo vs. New London Supreme Court decision upheld local government eminent domain authority to acquire property for a private use. While the Kelo decision did not expand Minnesota's eminent domain authority in any way, several bills will be introduced in the upcoming session to restrict local government eminent domain authority. Although these bills are the result of perceived abuses, cities use eminent domain sparingly and responsibly. Some facts from a League of Minnesota Cities survey: 535 cities (84% of respondents) did not use eminent domain for any purpose from January 1999 through June 2005. 100 cities (16 % of respondents) used eminent domain in that period. Of those: . ➢ 66 used eminent domain exclusively for public retention and use such as roads, utilities, and parks. 34 used eminent domain for blight or contamination removal or economic development (27 were in the core cities, inner ring suburbs or older metro area, and seven were in Greater Minnesota). The Twin Cities area enjoys a reputation as one of the most livable metro areas in the nation. This is not by accident. Civic and business leaders have devoted significant resources to support the revitalization of our metropolitan area. The beneficiaries are not only people employed in the new businesses and people who live in the new housing. They are neighboring businesses and residents. These individuals and businesses have invested in their properties and trust their municipal government to do what it can to protect that investment. When considering eminent domain legislation, we encourage you to consider the importance of redevelopment to the long -term economic and social viability of our metro area. Serious restrictions of eminent domain will very likely have serious negative consequences for these efforts. Many eminent domain actions are non - controversial and initiated to arrive at an agreeable price or tax break for a seller. It is always used as a last resort. Nevertheless, eminent domain is an important component of a city's redevelopment toolbox. We strongly encourage you to give careful review to all proposed anti - eminent domain bills this session. We would be happy to discuss this important issue with you at your convenience. Sincerely, Name City of _ Association of Metropolitan Municipalities and the League of Minnesota Cities 145 University Avenue West, St. Paul, MN 55103 -2044 AMM: (651)215 -4000 LMC: (651) 281 -1200 -673- SENATE JUDICIARY COMMITTEE SENATE STATE AND LOCAL GOVERNMENT OPERATIONS COMMITTEE Chair: Linda Higgins (D) 651 area code Email address: Mailing address Vice Chair: Charles Wiger (D) 296 -6820 Chair: Don Betzold (D) 296 -2556 sen.don.betzold @senate.mn RM 111 Capitol Vice Chair: Wes Skoglund (D) 2964274 sen.wes.sko lundnsenate.mn RM 124 Capitol Warren Limmer (R) 296 -2159 sen.warren.lirnmernsenate.mn RM 121 SOB Satveer Chaudhary (D) 296 -4334 sen.satveer.chaudhar�nsenate mn RM 317 Capitol David Hann (R) 296 -1749 sen.david.hann @senate.mn RM G -27 SOB John Marty (D) 296 -5645 sen.iohn.martv(a)senate.mn RM 323 Capitol Thomas M. Neuville (R) 296 -1279 sen.thomas.neuvillensenate.mn RM 123 SOB Julianne E. Ortman (R) 296 -4837 sen.iulianne.ortmannsenate.mn RM G -21 SOB Ann H. Rest (D) 296 -2889 Use mailing address RM 205 Capitol SENATE STATE AND LOCAL GOVERNMENT OPERATIONS COMMITTEE Chair: Linda Higgins (D) 296 -9246 sen.linda.higginsnsenate.mn RM 328 Capitol Vice Chair: Charles Wiger (D) 296 -6820 sen.chuck.wiizernsenate.mn RM 301 Capitol Claire Robling (R) 296 -41.23 sen.claire.robling(a,senate.mn RM 143 SOB Dick Day (R) 296 -9457 sen.dick.day(@,senate.mn RM 147 SOB D. Scott Dibble (D) 296 -4191 sen.scott.dibble@senate.mn RM 111 Capitol Michelle L. Fischbach (R) 296 -2084 sen .michelle.fischbachnsenate.mn RM G -15 SOB Debbie J. Johnson (R) 296 -3219 sen.debbie.iohnson(a.senate.mn RM 135 SOB Gary W. Kubly (D) 296 -5094 Sen. garv.kubly,(a,senate.mn RM 306 Capitol Sharon Marko (D) 297 -8060 sen.sharon.markonsenate.mn RM G -24 Capitol David H. Senjem (R) 296 -3903 sen.david.senjem(&,senate.mn RM 145 SOB Yvonne Pretwer Solon (D) 296 -4188 sen. Yvonne .prettner.solon(a�senate.mn RM303 Cap David J. Tomassoni (D) 296 -8017 sen.david.tomassoni( senate.mn RM 321 Capitol Jim Vickerman (D) 296 -5650 Use mailing address RM 226 Capitol Betsy L. Wergin (R) 296 -8075 sen.bets .wergin(a,senate.mn RM 125 SOB SENATE TRANSPORTATION COMMITTEE RM 205 Capitol Chair: Steve Murphy (D) 296 -4264 Use mailing address RM 306 Capitol Vice Chair: Mee Mou(D) 296.5285 sen.mee.moua(asenate.mn RM 235 Capitol Terri Bonoff (D) 296 -4314 sen.terri.bonoffnsenate.mn RM 325 Capitol Satveer Chaudhary (D) 296 -4334 sen.satveer.chaudhgU @ senate.mn RM 317 Capitol Dick Day (R) 296 -9457 sen.dick.dgy asenate.mn RM 147 SOB D. Scott Dibble (D) 296 -4191 sen.scott.dibbiensenate.mn RM 111 Capitol Dean E. Johnson (D) 296 -3826 sen.dean..iohnsonnsen.ate.m.n RM 208 Capitol Michael J. Jungbauer (R) 296 -3733 sen.mike.iun -gbauernsenate.mn RM G -25 SOB Keith Langseth (D) 296 -3205 sen.keith. Ian esethnsenate.mn RM 122 Capitol Sharon Marko (D) 297 -8060 sen.sharon.markonsenate.nm RM G -24 Capitol Mike McGinn (R) 297 -8073 sen.mike.mcginnna senate.mn RM G -19 SOB Julianne E. Ortman (R) 2964837 sen..iulianne.ortmannsenate.mn RM G -21 SOB Mady Reiter (R) 296 -1253 sen.mad .reiternsenate.mn RM 132D SOB Ann H. Rest (D) 296 -2889 Use mailing address RM 205 Capitol Claire A. Robling (R) 296 -4123 sen.claire.roblingnsenate.mn RM 143 SOB David H. Senjem (R) 296 -3903 sen.david.senjemnsenate.mn RM 145 SOB Jim Vickerman (D) 296 -5650 Use mailing address RM 226 Capitol Charles W. Wiger 296 -6820 sen.chuck.wiger0,senate.mn RM 301 Capitol -674 SENATE JOBS HOUSING AND COMMUNITY DEVELOPMENT RM 235 Capitol COMMITTEE sen.david.tomassoniaa,senate.mn Chair: Ellen Anderson (D) 296 -5537 Use mailing address RM 120 Capitol Vice Chair: Thomas.Bakk (D) 296 -8881 Use mailing address RM 226 Capitol Michele M. Bachmann (R) 296 -4351 sen michele.bachm.ann(c7i.senate.mn RM 141 SOB Tarryl Clark (D) 296 -6455 Use mailing address RM 303 Capitol D. Scott.Dibble (D) ' 296 -4191 sen.scott.dibblena,senate.mn RM 111 Capitol Chris Gerlach (R } 296 -4120 sen.chris.gerlach@senate.mn RM 107 SOB Steve Kelley (D) 297 -8065 Use mailing address RM 205 Capitol Gary W. Kubly (D) 296 -5094 sen.gary.kubly asenate.mn RM 306 Capitol James P. Metzen (D) 296 -4370 sen.jim.metzen @senate.mn RM 322 Capitol Sandra L. Pappas (D) 296 -1802 Use mailing address RM 120 Capitol Julie A. Rosen 296 -5713 sen.iulie.rosen rnr,senate.mn RM G -23 SOB Carrie L. Ruud(R) 296 -4913 sen.carrie.ruudna,senate.mn RM 109 SOB Tom Saxhaug (D) 296 -4136 sen.tom.saxhaugaa,senate.mn RM 124 Capitol David H. Senjem (R) 296 -3903 sen.david.seniem(@,,senate.mn RM 145 SOB Dan Sparks (D) 296 -9248 sen.daniel.sl2arksZsenate.mn RM G -24 Capitol SENATE TAXES COMMITTEE Chair: Lawrence J.'Pogemiller -D 296 -7809 sen .larry.noQemiller(a.senate.mn RM 235 Capitol Vice Chair: David J. Tomassoni -D296 -8017 sen.david.tomassoniaa,senate.mn RM 321 Capitol William V. Belanger (R) 296 -5975 sen.bill.belanger(a,senate.mn RM 113 SOB Thomas M. Bakk (D) 296- 8881 Use mailing address RM 226 Capitol Don Betzold (D) 296 -2556 sen.don.betzold(a senate.mn RM 121 Capitol Debbie J. Johnson (R) 296 -3219 sen.debbie.johnson(&senate.mn RM 135 SOB Warren Limmer (R) 296.2159 sen,warren.limmerasenate.mn RM 121 SOB John Marty (D) 296 -5645 sen.iohn.marty(a,senate.mn RM 323 Capitol Mike McGinn (R) 297 -8073 sen.mike.mcginn cr.senate.nm RM G -19 SOB Mee Moua (D) 296 -5285 sen.mee.mouaac-)senate.mn RM 235 Capitol Julianne E. Ortman (R) 296 -4837 sen.iulianne.ortmanOsenate:nm. RM G -21 SOB Rod Skoe (D) 296 -4196 sen.rod.skoeesenate.mn RM 124 Capitol • All mailing addresses are St Paul, MN 55155 • SOB = State Office Building -675- HOUSE CIVIL LAW AND ELECTIONS COMMITTEE -676- (651) Mailing area code address E -mail Address Chair: Jeff Johnson (R) 296 -5511 401 SOB reo.ieff.johnson(a.house.mn Vice Chair: Chris DeLaForest (R) 296 -4231 503 SOB rep. chris.delaforestCaD-house.mn Lead -DFL: Nora Slawik (DFL) 296- 7807 357 SOB rep. nora.slawike- house, mn Laura Brod (R) 296 -4229 581 SOB rep.laura.brodCcDhouse.mn Matt Dean (R) 296 -3018 417 SOB rep. matt.deanCED-house.mn Keith Ellison (DFL) 296 -8659 229 SOB rep. keith.ellisonCcbhouse.mn Tom Emmer (R) 296 -4336 523 SOB rep.tom.emmerehouse.mn Bill Hilt (DFL) 296 -4308 207 SOB rep. bill. hiltyehouse. mn John Lesch (DFL) 296 -4224 223 SOB rep.iohn.lesch ehouse.mn Peter Nelson (R) 296 -5377 433 SOB rep. Peter. nelson e- house.mn Steve Simon (DFL) 296 -9889 313 SOB rep.steve.simon aC).house.mn Torrey Westrom (R) 296 -4929 533 SOB rep.torrey.westrome- house.mn HOUSE LOCAL GOVERNMENT COMMITTEE (651) area code Chair: Mark Olson (R) 296 -4237 501 SOB rep. mark. olsonCED-house. mn Vice Chair: Morrie`Lanning (R) 296 -5515 593 SOB rep, morrie.lanningehouse.mn Lead -DFL: Debra Hilstrom (DFL) 296 - 3709 375 SOB rep.debra.hilstrome- house.mn Bruce Anderson (R) 296 -5063 437 SOB rep. bruce.andersone- house. mn Mike Charron (R) 296 -4244 571 SOB rep. mike. charronnahouse.mn Tony Cornish (R) 296 -4240 487 SOB rep.tony.cornishna.house.mn Pat Garofalo (R) 296 -1069 429 SOB rep. Pat. garofalo - house. mn Mary Liz Holberq (R) 296 -6926 443 SOB rep. maryliz.holberge_house.mn Frank Hornstein (DFL) 296 -9281 227 SOB rep.frank.homstein(EDhouse.mn Larry Hosch (DFL) 296 -4373 211 SOB rep. larry. hosche-house. mn Ann Lenczewski (DFL) 296 -4218 237 SOB rep.ann.lenczewskiehouse.mn Paul Marauart_(DFL) 296 -6829 345 SOB ree .paul.marguarte- house.mn Michael Paymar (DFL) 296 -4199 253 SOB rep. michael.paymara.house;mn Neil W. Peterson (R) 296 -7803 527 SOB rep. neil. Peterson e house. m n Jeanne Poppe (DFL) 296 -4193 231 SOB rep.ieanne.poppe - house.mn Char Samuelson (R) 296 -0141 415 SOB rep. char. samuelson ehouse .mn Bev Scalze (DFL) 296 -7153 241 SOB rep. bev.scalzeehouse.mn Cy Thao (DFL) 296 -5158 359 SOB rep.cy.thaoe- house.mn Lynn Wardlow (R) 296 -4128 491 SOB rep.lynn.wardlowe- house.mn HOUSE TRANSPORTATION COMMITTEE (651) area code E -mail Address Chair: Ron Erhardt (R) 296 -4363 591 SOB rep. ron.erhardte- house.mn Vice Chair: Peter Nelson (R) 296 -5377 433 SOB rep.peter.nelsona(�house.mn Lead -DFL: Dan Larson (DFL) 296 -7158 287 SOB rep.dan.larsone- house.mn Bruce Anderson (R) 296 -5063 437 SOB rep.bruce.andersonCa7house.mn Ray Cox (R) 296 -7065 413 SOB rep.ray.cox(aD_house.mn Lloyd Cybart (R) 296 -5506 539 SOB rep.liovd.cybartehouse.mn Denise Dittrich (DFL) 296 -5513 371 SOB rep:denise.dittriche- house.mn Patti Fritz (DFL) 296 -8237 239 SOB rep. patti.fritz@house.mn Paul Gazelka.(R) 296 -4333 529 SOB rep. Pau 1. gazelka(aD-house. mn Mary Liz Holberg (R) 296 -6926 443 SOB rep. maryliz.holbergCM- house. mn Frank Hornstein (DFL) 296 -9281 227 SOB rep.frank.hornstein(cD-house,mn Melissa Hortman (DFL) 296 -4280 377 SOB rep. melissa.hortmanCcDhouse.mn Bernard Lieder (DFL) 296 -5091 323 SOB rep. bernie.liedere- house.mn Leon Lillie (DFL) 296 -1188 353 SOB rep. leon.lilliena.house.mn Scott Newman (R) 296 -1534 569 SOB rep. scott.newmanehouse.mn Mark Olson (R) 296 -4237 501 SOB rep. mark.olsonCcDhouse.mn -676- Sandra Peterson (DFL) 296 -4176 213 SOB rep.sandra. Peterson ahouse.mn Connie Ruth (R) 296 -5368 565 SOB rep.connie.ruthahouse.mn Dan Severson (R) 296 -7808 553 SOB rep.dan.severson(d,)house.mn Katie Sieben (DFL) 296 -4342 215 SOB rep. katie.sieben(cbhouse.mn Steve Simon (DFL) 296 -9889 313 SOB rep. steve.simon(cD-house.mn Judy Soderstrom (R) 296 -0518 439 SOB rep.iudy.soderstrom(a-b-house. mn ex- officio Michael Beard (R) 296 -8872 577 SOB rep. mike. beard CcDho use.rn n HOUSE AGRICULTURE AND RURAL DEVELOPMENT COMMITTEE 477 SOB (651) Patti Fritz (DFL) E -mail Address 239 SOB area code Barbara Goodwin (DFL) 296 -4331 Chair: Gregory M. Davids (R) 296 -9278 477 SOB rep.greg.davids(6b_house.mn Vice Chair: Greq Blaine (R) 296 -4247 545 SOB rep.a reg. biai nee house. mn Lead -DFL: Ruth Johnson (DFL) 296 -8634 389 SOB rep.ruth.iohnsonehouse.mn Brad Finstad (R) 296 -9303 379 SOB rep. brad .finstadf )a house.mn Rod Hamilton (R) 296 -5373 423 SOB rep. rod.hamiltonehouse.mn Bud Heidgerken (R) 296 -4317 507 SOB rep. bud.heidgerkenehouse.mn Al Juhnke (DFL) 296 -6206 281 SOB reo.al.iuhnke@house.mn Lyle Koenen (DFL) 296 -4346 337 SOB rep.lvle.koenen(a7house.mn Doug Magnus (R) 296 -5505 515 SOB rep. doug.magnus 0house.mn Frank Moe (DFL) 296 -5516 369 SOB rep.frank.moea- house.mn Mary Ellen Otremba (DFL) 296 -3201 247 SOB rep.marvellen.otremba anhouse.mn Maxine Penas (R) 296 -9635 579 SOB rep:maxine.penasCa house.mn Dean Urdahl (R) 296 -4344 521 SOB rep.dean.urdahl g house.mn Andy Welti (DFL) 296 -437B 387 SOB rep.andy.welti .house.mn ex- officio Dennis Ozment (R) 296 -4306 479 SOB rep.dennis.ozmentehouse.mn 525 SOB HOUSE COMMERCE AND FINANCIAL INSTITUTIONS COMMITTEE -677- (651) E -mail Address area code Chair: Tim Wilkin (R) 296 -3533 551 SOB rep.tim.wilkin(cbhouse.mn Vice Chair: Paul Gazelka (R) 296 -4333 529 SOB rep. Paul. gazelka( ouse.mn Lead -DFL: Joe Mullery (DFL) 296 -4262 367 SOB rep. ioe.mullery(- )house.mn Joe Atkins (DFL) 296 -4192 217 SOB rep. loe.atkins(c house.mn Karen Clark (DFL) 296 -0294 303 SOB rep.karen.ciark(a.house.mn Gregory M. Davids (R) 296 -9278 477 SOB rep. greg.davids(a)house.mn Patti Fritz (DFL) 296 -8237 239 SOB rep. patti.fritz - house.mn Barbara Goodwin (DFL) 296 -4331 331 SOB rep.barb.goodwin - house.mn Bob Gunther (R) 296 -3240 559 SOB rep. bob.gunther(ahouse.mn Rod Hamilton (R) 296 -5373 423 SOB rep. rod. hamilton(ahouse.mn Larry Howes (R) 296 -2451 451 SOB rep. larry.howesCcDhouse.mn Mike Jaros (DFL) 296 -4246 291 SOB rep. mike.iaros a.house.mn Paul Kohis (R) 296 -4282 421 SOB rep. Paul. kohls(a)_house.mn Tina Liebling (DFL) 296 -0573 393 SOB rep.tina.lieblinge- house.mn Diane Loeffler (DFL) 296 -4219 307 SOB rep. diane.loeffler(a)house.mn Frank Moe (DFL) 296 -5516 369 SOB rep.frank.moe a()house.mn Joyce Peppin (R) 296 -7806 411 SOB repjoyice. Peppin (aD-hou se. mn Duke Powell (R) 296 -4212 407 SOB rep.duke.powell(d,)house.mn Tom Rukavina (DFL) 296 -0170 279 SOB rep.tom.rukavinaCcD-house.mn Brita Sailer (DFL) 296 -4265 327 SOB rep. brita.sailer(c-_Dhouse.mn Anthony "Tony" Sertich (DFL) 296 -0172 273 SOB rep.tony. sertich (a house. m n Dan Severson (R) 296 -7808 553 SOB rep.dan.severson cDhouse.mn Dean Simpson (R) 296 -4293 525 SOB rep. dean. simpson(cD-house.mn Judy Soderstrom (R) 296 -0518 439 SOB rep. udy.soderstrom(a) house. mn Ray Vandeveer (R) 296 -4124 583 SOB rep.ray.vandeveer(a-)house.mn _ Kurt Zellers (R) 296 -5502 557 SOB rep. kurt.zellersehouse.mn -677- Case Study Characteristics 2/22/06 • Description of the condition of the subject property • Interior and exterior photographs of the subject property • Police call information • Neighborhood complaints • Existing jobs and/or housing units on site + Documented characteristics of seller e.g. friendly condemnation, jilted competing developer, holdout, etc Appraisal /valuation/offer data • Settlement amount • Relocation information on displaced individuals/businesses — e.g. where are they, is their personal situation better? Description of new uses • Interior and exterior photographs of new development and/or developer's plans • Number of new j obs and/or new housing units • Value of new development relative to values of surrounding area • Amount of private investment in the project • Spin -off development triggered by the project- Description and photos • Neighborhood reaction to new development • Voter reaction at the next election Association of Metro Municipalities and the League of Minnesota Cities 145 University Avenue West, St. Paul, MN 55103 -2044 AMM: (651) 215 -4000 LMC: (651) 281 -1200 -678-