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2006-04-25
PLEASE TURN OFF ALL CELL PHONES & PAGERS IN COUNCIL CHAMBERS. ___ _ _ _ - _ -_ CITY OF MOUND 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. AGENDA MO>EJND CITYCOUNCIL TU~SDAIr, APRIL2~, .2006 - 7:30 PIt7 I2E(zULAttNiELrT1NG MOUND C1T1 COLTNC~TL CHAMBERS *ConsentA~enda.~ Items listed under the C,onsentagenaa are consiaerea rouane to nature unu wu~ ue enucieu uy u s~r~~ce rvu cuu 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 Call meeting to order 2. Pledge of Allegiance Approve agenda, with any amendments 4. *Consent Agenda *A. Approve minutes of April 11, 2006 regular meeting 1074-1075 *B. Approve payment of claims 1076-1097 *C. Approve agreement with Bolton & Menk to provide new 1098-1101 survey leveling *D. Action on Resolution in Support of Submittal of Election 1102 Assistance for Individuals with Disabilities (EAID) Grant Program Application *E. Approve transient merchant permit for NW Tonka Lions 1103 (Bob Bittle) for Mound Bay Park Summer Events as submitted. 5. Comments and suggestions from citizens present on any item not on the agenda. (Limit to three minutes per speaker.) 6. Public Hearin Review of text ordinance amending Subsection 350.460 Planned 1104-1108 Development Area (PDA) PC Recommendation: Approval *Action on An Ordinance Amending Section 350 of the Mound City Code as it relates to the Zoning Ordinance 7. Surfside Landin A. Final Plat -Surfside Landing major subdivision 1109-1140 5776 Bartlett Boulevard Applicant: 10 Spring Staff Recommendation: Approval subject to conditions *Action on Resolution Approving the Final Plat for Surfside Landing for the Property Located at 5776 Bartlett Boulevard B. Wetland Buffer Declaration 1141-1146 Staff Recommendation: Approval subject to conditions *Action on Resolution Approving the Wetland Buffer Declaration for Surfside Landing Major Subdivision Located at 5776 Bartlett Boulevard PLEASE TURN OFF ALL CELL PHONES & PAGERS IN COUNCIL CHAMBERS. ~ ~ C. Declaration of Easement and Maintenance Obligation 1147-1154 Staff Recommendation: Approval subject to conditions *Action on Resolution Approving the Declaration of Easement and Maintenance Obligation for Surfside Landing Major Subdivision Located at 5776 Bartlett Boulevard 8. City Manager's Performance Evaluation Action on Resolution Amending Employment Agreement Between the 1155-1162 City of Mound and City Manager Kandis Hanson Discussion on Council Chamber Chairs 1163 10. Discussion/Action on Tyrone Lane speed control 1164-1165 Resolution Authorizing the Installation of Stop Signs 11. Action on recommendation to phase in multiple docks on Centerview 1166-1170 Commons and Jennings Cove 12. Miscellaneous/Correspondence A. Questions and Comments from Councilmembers B. Reports: Finance report -March 2006 1171-1174 C. Correspondence: Invitation to Gene Zulk's Retirement Reception 1175-1176 '~ Letter on Gillespie Center/Ridgeview Clinic 1177-1178 Letter complimenting Harbor Wine & Spirits 1179 13. Adjourn This is a preliminary agenda and subject to change. The Council will set a final agenda at the meeting. More ~"' current meeting agendas may be viewed at City Hall or at the City of Mound web site: www.cityofmound.com. COUNCIL BRIEFING Apri125, 2006 ^ UpcominS Events Schedule: Don't ForSet!! April 17-21 -Severe Weather Awareness Week, with mock drill on Weds. Apri127 - 6:00 -Chamber of Commerce Awards Banquet May 3 - 4-7:00 -Open Book with County Assessor -Council Chambers May 11 - 7:00 - 2° Drug and Alcohol Forum -Council Chambers? - May 13 - 8-3:00 -Recycling Day - Minnetrista City Hall June 5 -DARE Open June 15 - 7:00 -Music in the Park June 17 - 3-12:00 -Fire Department Fish Fry June 22 - 7:00 -Music in the Park June 24 -Skate Park Grand Opening June 28 -12:00 -City Golf Event June 28 - 7:00 -Music in the Park July 13-16 -Spirit of the Lakes Festival July 20 - 7:00 -Music in the Park July 27 - 5:00 -City Appreciation Picnic July 27 - 7:00 -Music in the Park Sept 15 - 6:30-12:00 -Taste of the Lakes Upcoming Absences Kandis Hanson May 10-12 City Manager Conf City Hall and PS Facility Admin Closings May 29 Memorial Day July 4 Independence Day Sept 4 Labor Day ~app.Y Sprvlu~ TUw~.e~, ~ ~~~ MOUND CITY COUNCIL MINUTES APRIL 11, 2006 The City Council of the City of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, April 11, 2006, at 7:30 p.m. in the council chambers of city hall. Members Present: Mayor Pat Meisel; Councilmembers David Osmek, Bob Brown, Mike Specht, and John Beise. Others Present: City Attorney John Dean, City Manager Kandis Hanson, Public Works Director Carlton Moore, Philip Jensen, Brian Nelson, Scott Beckman, Ben Foster, Kevin Sheeley. 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 MOTION by Beise, seconded by Specht to approve the agenda. All voted in favor. Motion carried. 4. Consent Agenda MOTION by Specht, seconded by Beise to approve the consent agenda. Upon roll call vote, all voted in favor. Motion carried. A. Approve minutes of March 28, 2006 regular meeting and April 4, 2006 special workshop. B. Approve payment of claims in the amount of $394,821.89. C. Approve Payment Request #13 from Environmental Associates in the amount of $36,406.26 for the Lost Lake Greenway Project D. Approve Payment Request #2 from Veit & Company in the amount of 457,662.10 for the Lost Lake Dredge Project E. RESOLUTION N0.06-51: RESOLUTION DESIGNATING THE ZERO GRAVITY SKATE PARK AS A NO-SMOKING ZONE -1074- Mound City Council Minutes-April 11, 2006 5. Comments and suggestions from citizens present on any item not on the agenda. Kevin Sheeley, 2712 Tyrone Lane, appeared before the Council asking for speed control in his neighborhood. After discussion it was decided to have staff from Public Works, the Police Department and the City Manager investigate and make recommendation to the Council at their next meeting in the form of a resolution for possible action. 6. 2006 Street Reconstruction Proiect Carlton Moore presented the bids received for the 2005 Street Project. MOTION by Beise, seconded by Osmek to adopt the following resolution. All voted in favor. Motion carried. RESOLUTION NO. 06-52: RESOLUTION ACCEPTING BID FOR THE 2006 STREET RECONSTRUCTION PROJECT 7. Hennepin County Assessor Phil Jensen with 2006 Assessment Report Jensen presented the 2006 Assessment Report, highlighting that the overall value increase for all property types in the City of Mound is 11.3%. Also, property market values of off-lake properties went up 7.5% and on-lake properties rose 15.8%. There are 4,390 taxable parcels in the city with a total market value of approximately $1.3 billion. 8. Miscellaneous/Correspondence A. Questions and comments from Councilmembers B. Reports: Receipt of Gambling Funds -Mohawk Jaycees $750 for Holiday Decorations and $750 for Fire Department Dash Board Communicator C. Correspondence: Letter from City of Wayzata regarding Flexibility Report Resignation of Officer Christopher Zachory Petz Thank-you to Public Works Crew Notice of Pay Equity Compliance 9. Adlourn MOTION by Specht, seconded by Beise to adjourn at 8:15 p.m. All voted in favor. Motion carried. Mayor Pat Meisel Attest: Bonnie Ritter, City Clerk 2 -1075- APRIL 25, 2006 CITY COUNCIL MEETING ~ 040606SUE $2,023.00 APR ~ ~ 041206SUE $196.30 APR ~ 041906SUE $11,775.55 APR ~ ~ 042006CRCARD $4,512.59 APR ~ ~ 042506SUE $250,870.92 APR ~ TOTAL $269,378.36 -1076- _ City of Mound 04/06/06 2:04 PM /`~ Page 1 I` Payments _1__-- -..- .-- CITY OF MOUND Batch Name 040606SUE Payments Current Period: April 2006 User Dollar Amt $2,023.00 Computer Dollar Amt $2,023.00 $0.00 In Balance Refer 40606 MINNESOTA BOARD PEACE OFFI Cash Payment E 101-42110-433 Dues and Subscriptions LICENSE SPENCE, RYAN Invoice 040606 4/6/2006 PO 19603 Transaction Date 4/6/2006 Wells Fargo 10100 Refer 40606 SWANSON, AMY ~zr ~~ ~~ ~ ~~~~ ~ ~~_~~~ ~ ~ ~~ Cash Payment G 101-21716 Flex Plan Dependents 2006 DEPENDENT REIMBURSEMENT Invoice 040606 4/6/2006 Transaction Date 4/6/2006 Wells Fargo 10100 Fund Summary 10100 Wells Fargo 101 GENERAL FUND ~2n2s nn $2,023.00 $90.00 Total $90.00 $1,933.00 Total $1,933.00 Pre-Written Check $0.00 Checks to be Generated by the Compute $2,023.00 Total $2,023.00 -1077- City of Mound 04/13/06 7:39 AM ,.--"'~- Page 1 ~. /, Payments 1__-- CtTY OF MOUN® Current Period: April 2006 Batch Name 041206SUE User Dollar Amt $196.30 Payments Computer Dollar Amt $196.30 $0.00 In Balance Refer 41206 CASH, PETTY CASH _ Cash Payment E 101-41920-210 Operating Supplies PRINTER CABLE $34.00 Invoice 041206 4/12/2006 Cash Payment G 101-22908 Mound Harbor Renaissance MAILING FEE $74.64 Invoice 041206 4/12/2006 Cash Payment E 101-42110-322 Postage POSTAGE $0.90 Invoice 041206 4/12/2006 Cash Payment E 101-41110-430 Miscellaneous MISCELLANEOUS SUPPLIES $36.76 Invoice 041206 4/12/2006 Transaction Date 4/7/2006 Wells Fargo 10100 Total $146.30 ., .~,.~. ,ro,..F. ~., , ,~~,.~.., . ~ _ Refer 41206 PROFESSIONAL LAW ENFORCEM _ R.. ~ ,~. < ._ ~ .. _ _ Cash Payment E 101-42110-434 Conference & Training 04-19-06 TRAINING, HAWKS $25.00 Invoice 041206 4/12/2006 PO 19447 Cash Payment E 101-42110-434 Conference & Training 04-19-06 TRAINING, DEBORD $25.00 Invoice 041206 4/12/2006 PO 19447 Transaction Date 4/6/2006 Wells Fargo 10100 Total $50.00 Fund Summary 10 100 Wells Fargo 101 GENERAL FUND $196.30 $196.30 Pre-Written Check $0.00 Checks to be Generated by the Compute $196.30 Total $196.30 -~~7$- City of Mound ~ 04/18/06 11:57 AM r ~ .~ Page 1 ~ I ~ Payments CfTll' C7F MQUND Current Period: April 2006 Batch Name 041906SUE User Dol lar Amt $11,775.55 Payments Computer Doll ar Amt $11,775.55 $0.00 In Balance Refer 41906 AND/NG, DERAK Cash Payment E 222-42260-434 Conference & Training 04-22-06 HOUSE BURN LEVEL II $260.00 Invoice 041906 4/19/2006 Transaction Date 4/18/2006 Wells Fargo 10100 _ Total $260.00 Refer 41906 FRONTIER/CITfZENS COMMUNICA _ ,n~r~~, _ ,..,~. a Cash Payment E 101-41910-321 Telephone & Cells 03-06 TELEPHONE SERVICE $1,060.96 Invoice 041906 4/19/2006 Cash Payment E 101-42110-321 Telephone & Cells 03-06 TELEPHONE SERVICE $442.07 Invoice 041906 4/19/2006 Cash Payment E 222-42260-321 Telephone & Cells 03-06 TELEPHONE SERVICE $265.23 Invoice 041906 4/19/2006 Cash Payment E 101-43100-321 Telephone & Cells 03-06 TELEPHONE SERVICE $563.41 Invoice 041906 4!19/2006 Cash Payment E 601-49400-321 Telephone & Cells 03-06 TELEPHONE SERVICE $563.41 Invoice 041906 4/19/2006 Cash Payment E 602-49450-321 Telephone & Cells 03-06 TELEPHONE SERVICE $563.42 Invoice 041906 4/19/2006 Cash Payment E 101-45200-321 Telephone & Cells 03-06 TELEPHONE SERVICE $19.55 Invoice 041906 4/19/2006 Cash Payment E 609-49750-321 Telephone & Cells 03-06 TELEPHONE SERVICE $706.04 Invoice 041906 4/19/2006 Transaction Date 4/6/2006 _..:.~~ .~.~..,~ ~,~,~~. ,b.~. m~~~~-~, n ~~~,A Wells Fargo 10100 ~ .~ Total $4,184.09 Refer 41906 HENNEP/N COUNTY TREASURER ,~a,,~..~~ ~, _ .w, ~ a .~ u~.~ _ _. ,.: - Cash Payment E 101-42400-434 Conference & Training 005-17-06 ARCGIS COURSE $25.00 Invoice 041906 4/19/2006 Cash Payment E 101-43100-434 Conference & Training 005-17-06 ARCGIS COURSE $25.00 Invoice 041906 4/19/2006 Cash Payment E 601-49400-434 Conference & Training 005-17-06 ARCGIS COURSE $25.00 Invoice 041906 4/19/2006 Cash Payment E 602-49450-434 Conference & Training 005-17-06 ARCGIS COURSE $25.00 Invoice 041906 4/19/2006 Transaction Date .,.,~ ~ti.~h . ,.u „ 4/10/2006 _ _..~r~- ~~ ~,~ e Wells Fargo 10100 _ Total $100.00 Refer 41906 .. ~P KURTZ, JAMES _ ~ ~~,. ,, _. .._ ._. .~~~ Cash Payment G 101-21716 Flex Plan Dependents 2006 REIMBUSE DEPENDENT CARE $249.00 Invoice 041906 4/19/2006 Transaction Date ~ 4/18/2006 Wells Fargo 10100 Total $249.00 Refer 41906 MOUND POST OFFICE ~ _ Cash Payment E 601-49400-322 Postage 03-06 UTILITY BILLING $126.84 Invoice 041906 4/19/2006 Cash Payment E 602-49450-322 Postage 03-06 UTILITY BILLING $128.84 Invoice 041906 4/19/2006 Transaction Date 4/18/2006 Wells Fargo 10100 Total $255.68 Refer 41906 NELSON, JOYCE -1079- City of Mound 04/18/06 11:57 AM ,_. /~ /, \~ Payments g ...,. CITY OF MOUND Current Period: April 2006 Cash Payment G 101-21715 Flex Plan Medical 2006 MEDICAL REIMBURSEMENT $235.61 Invoice 041906 4/19/2006 Transaction Date 4!18/2006 Wells Fargo 10100 Total $235.61 Refer 41906 R/CE, JASON ~ ~ ~~ ~~ ~ ~~ ~ ~ ~ ~ ~ ~ ~~ ~~~~ ~~ ~~~ ~ ~~ Cash Payment E 222-42260-434 Conference & Training Invoice 041906 4/19/2006 Transaction Date 4/18/2006 Refer 41906 T-MOBILE CELL PHONE _ Cash Payment E 281-45210-321 Telephone & Cells Invoice 041906 4/19/2006 Transaction Date 4/18/2006 Refer 41906 TREVINO, MARISA 04-22-06 HOUSE BURN LEVEL II $375.00 Wells Fargo 10100 Total $375.00 03-03-06 THRU 04-02-06 CELL PHONE $48.21 Wells Fargo 10100 Total $48.21 Cash Payment E 101-43100-210 Operating Supplies COMPUTER, GATEWAY CPU 866 Invoice 041906 4/19/2006 PO 19490 Cash Payment E 601-49400-210 Operating Supplies COMPUTER, GATEWAY CPU 866 Invoice 041906 4/19/2006 PO 19490 Cash Payment E 602-49450-210 Operating Supplies COMPUTER, GATEWAY CPU 866 Invoice 041906 4/19/2006 PO 19490 Transaction Date 4/18/2006 _ Wells Fargo 10100 Total Refer 41906 _ . -.. - VERIZON WIRELESS (FlRE/FIN) _ _..~ a _ -~~,r.._~.,~~. . _~~.~..,F., Cash Payment E 222-42260-321 Telephone & Cells 04-03-06 CELL PHONES 612-723-7560 Invoice 041906 4/19/2006 Cash Payment E 222-42260-321 Telephone & Cells 04-03-06 CELL PHONES 612-751-3572 Invoice 041906 4/19/2006 Cash Payment E 222-42260-321 Telephone & Cells 04-03-06 CELL PHONES 612-751-3573 Invoice 041906 4/19/2006 Cash Payment E 101-41310-321 Telephone & Cells 04-03-06 CELL PHONES 612-240-5244 Invoice 041906 4/19/2006 $166.67 $166.67 $166.66 $500.00 $0.77 $1.11 $0.77 $49.86 Transaction Date 4/13/2006 Wells Fargo 10100 Total $52.51 d . ~~ ...»,.,~ ~, M ..a~m., ..,,._ . .._. _ ~ ,.,mr ~,~,.,,.,.~.,~ Refer 41906 XCEL ENERGY - Cash Payment E 101-43100-381 Electric Utilities 03-06 #51-4802601-1 STREET LIGHTS $5,515.45 Invoice 105075194 4/19/2006 Transaction Date 4/10/2006 Wells Fargo 10100 Total $5,515.45 -~~8~- City of Mound 04/18/06 11:57 AM ~~__----~\ Page 3 Payments CITY OF MOl1ND Fund Summary 101 GENERAL FUND 222 AREA FIRE SERVICES 281 COMMONS DOCKS FUND 601 WATER FUND 602 SEWER FUND 609 MUNICIPAL LIQUOR FUND Current Period: April 2006 10100 Wells Fargo $8,352.58 $902.88 $48.21 $881.92 $883.92 $706.04 $11,775.55 Pre-Written Check $0.00 Checks to be Generated by the Compute $11,775.55 Total $11,775.55 -~~8~- City of Mound 04/19/06 3:00 PM ~,~- ~, Page 9 ~ ~ Payments CITY OF MOUND Current Period: Apr112006 Batch Name 042006CRCARD Payment Computer Dollar Amt $4,512.59 Posted Refer 42006 ELAN CREDIT CARD Ck# 099131 4/20/2006 Cash Payment E 222-42260-434 Conference & Training 03-22-06 REGISTRATION, FIRE-RESCUE $1,934.36 INTERNATIONAL Invoice 042006 4/20/2006 PO 19549 Cash Payment E 601-49400-434 Conference & Training 03-07-06 ATSSA SEMINAR, FARGO $630.41 Invoice 042006 4/20/2006 Cash Payment E 101-42400-430 Miscellaneous 03-16-06 MY WEATHER $1.98 Invoice 042006 4/20/2006 Cash Payment E 601-49400-430 Miscellaneous 03-16-06 MY WEATHER $1.98 Invoice 042006 4/20/2006 Cash Payment E 602-49450-430 Miscellaneous 03-16-06 MY WEATHER $1.99 Invoice 042006 4/20/2006 Cash Payment E 101-42400-434 Conference & Training 03-28-06 PAYPAL LAND USE PLANNING $175.00 WORKSHOP Invoice 042006 4/20/2006 Cash Payment E 101-42400-210 Operating Supplies 03-30-06 DELL MARKETING MEMORY $153.25 Invoice 042006 4/20/2006 Cash Payment E 101-41910-210 Operating Supplies 03-19-06 INET 7 $32.95 ,-^~- Invoice 042006 4/20/2006 Cash Payment E 101-41310-434 Conference & Training 03-31-06 CRAGUNS LODGE, BRAINERD $125.00 Invoice 042006 4/20/2006 Cash Payment E 222-42260-210 Operating Supplies 03-10-06 MENARDS, STORAGE CABINETS, $218.56 ETC Invoice 042006 4/20/2006 Cash Payment E 101-45200-430 Miscellaneous 03-24-06 NORTHERN TOOL BOAT SUPPLIES $214.07 Invoice 042006 4/20/2006 Cash Payment E 222-42260-210 Operating Supplies 03-25-06 FRATTALONES, POWER STRIP $15.95 SURGE Invoice 042006 4/20/2006 Cash Payment E 101-42110-200 Office Supplies 03-11-06 OFFICE DEPOT, I.A. REPORT $41.06 Invoice 042006 4/20/2006 Cash Payment E 101-45200-430 Miscellaneous 03-11-06 EBAY, BOAT SELLING $80.75 Invoice 042006 4/20!2006 Cash Payment E 101-42110-200 Office Supplies 03-20-06 OFFICE DEPOT, I.A. REPORT $37.48 Invoice 042006 4/20/2006 Cash Payment E 101-42110-400 Repairs & Maint Contract 03-21-06 1 ON 1, WEBSITE MAINTENANCE $29.97 Invoice 042006 4/20/2006 Cash Payment E 101-42110-430 Miscellaneous 03-25-06 HOCKEY GIANT, CHIEFS $305.23 CONFERENCE Invoice 042006 4/20/2006 Cash Payment E 101-42110-210 Operating Supplies 03-28-06 GOODY SQUARE, USB ADAPTOR $25.00 Invoice 042006 4/20/2006 Cash Payment E 101-45200-430 Miscellaneous 03-15-06 CABELAS BOAT SUPPLIES $245.68 Invoice 042006 4/20/2006 Cash Payment E 101-41310-434 Conference & Training 03-17-06 BEST WESTERN ST. CLOUD $241.92 Invoice 042006 4/20/2006 Transaction Date 4/18/2006 Due 0 Wells Fargo 10100 Total $4,512.59 -1082- City of Mound 04/19/06 3:00 PM /; \ Page 2 ,'' Payments 1 _ ~__ C6TY OF MOUND Fund Summary 101 222 601 602 Current Period: April 2006 10100 Wells Fargo $1,709.34 $2,168.87 $632.39 $1.99 BATCH Total $4,512.59 $4,512.59 Pre-Written Check $4,512.59 Checks to be Generated by the Compute $0.00 Total $4,512.59 -1083- City of Mound ..-.. / ', ~ Payments ,/ ...~ _ _ CITY QF M©UND Current Period: April 2006 Batch Name 042506SUE User Dollar Amt $250,870.92 Payments Computer Dollar Amt $250,870.92 $0.00 In Balance Refer 42506 A-1 RENTAL OF LAKE MINNETONK _ Cash Payment E 101-45200-220 Repair/Maim Supply ELECTRIC MIXER Invoice 30097 4/25/2006 Transaction Date 4/10/2006 Wells Fargo 10100 Refer 42506 AMUNDSON, M. LLP Cash Payment E 609-49750-256 Tobacco Products For R CIGARETTES Invoice 198558 4/25/2006 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX Invoice 198559 4/25/2006 Transaction Date 4/13/2006 Wells Fargo 10100 Refer 42506 ARCTIC GLACIER PREMIUM ICE Cash Payment E 609-49750-255 Misc Merchandise For R ICE Invoice 463609509 4/25/2006 Cash Payment E 609-49750-255 Misc Merchandise For R ICE Invoice 463610113 4/25/2006 04121/06 8:43 AM Page 1 $50.85 Total $50.85 $758.87 $18.00 Total $776.87 $101.05 $53.65 ~ Transaction Date 4/6/2006 Wells Fargo 10100 Total $154.70 Refer 42506 ASSURED SECURITY Cash Payment E 609-49750-409 Other Equipment Repair KEY CUT Invoice 38585 4/25/2006 Transaction Date 4/10/2006 ~sw~~~, ~,~ ,u, u ~, ~ Wells Fargo 10100 . ._.. ~.. .,. ~,.~~a~ ,_ . _ _. _... Refer 42506 BELLBOY CORPORATION ~,. _.._. _.r. Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 36713200 4/25/2006 Cash Payment E 609-49750-255 Misc Merchandise For R MERCHANDISE Invoice 41349500 4/25/2006 Cash Payment E 609-49750-210 Operating Supplies SACKS Invoice 41349500 4/25/2006 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX Invoice 41349500 4/25/2006 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 36727500 4/25/2006 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 36738400 4/25/2006 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX Invoice 41354600 4/25/2006 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 36807300 4/25/2006 $110.17 Total $110.17 $679.35 $68.00 $222.45 $12.50 $5,999.22 $372.25 $42.06 $2,321.25 Transaction Date 4/10/2006 Wells Fargo 10100 Total $9,717.08 ,wa ... ~.,~,~ .,.. _~ .~ ~~~,. ~.~,3~:~. Refer 42506 BERG, MARK _ Cash Payment R 101-45000-34110 Depot Rental 06-11-06 DEPOT REFUND '' Invoice 042506 4/25!2006 $75.00 Transaction Date 4/19/2006 Wells Fargo 10100 Total $75.00 Refer 42506 BUMPER TO BUMPER -`°~~ ~~~° °~~°~ ~°~~~ ~__- -, .. -1084- _ City of Mound _____. 04/21/06 8:43 AM /' /,_\ Pa ments Page 2 y CITY OF Mt~UND Current Period: April 2006 Cash Payment E 222-42260-409 Other Equipment Repair BALL MOUNT -$5.33 Invoice D365734 4/25/2006 Cash Payment E 222-42260-409 Other Equipment Repair BALL MOUNT $51 .10 Invoice D365468 4/25/2006 Cash Payment E 222-42260-409 Other Equipment Repair CLEANER WAX $35.59 Invoice D364706 4/25/2006 Cash Payment E 101-43100-221 Equipment Parts TRIANGLE KIT $59.62 Invoice D367377 4/25/2006 Cash Payment E 602-49450-221 Equipment Parts WIPER BLADE $18.08 Invoice D367612 4/25/2006 Cash Payment E 101-45200-409 Other Equipment Repair UNDERCOATING $21.02 Invoice D369896 4/25/2006 Transaction Date 4/6/2006 Wells Fargo 10100 ~.~..~.w. _.. Total $180.08 _: a9, ,. __~, Refer 42506 BUSINESS FORMS AND ACCOUNT _ .. ,.~,~. ~,~x,~ .~ ~,.~. Cash Payment E 101-41920-210 Operating Supplies ACCOUNTS PAYABLE CHECKS $259.08 Invoice 042506 4/25/2006 PO 19331 Transaction Date 4/10/2006 Wells Fargo 10100 . ~ ,_r, ..,.a... , v . _ . ~ ~.~,. ~ A, s m,~y.~. ~~, ~ Total _ $259.08 , Refer 42506 CHADW/CK, MERTZ, BLEDSAW AN _ ~ x, Cash Payment E 101-41600-304 Legal Fees 03-05 PROSECUTION SERVICES $6,324.90 Invoice 042506 4/25/2006 Transaction Date 4/10/2006 Wells Fargo 10100 ~~ ~ ~ Total $6,324.90 ~~~~~~ ~ ~~ ~ Refer 42506 CHITKO, MICHAEL ~ ~ ~ ts~ ~~ ~ _ -.4 ~ ~~ ~~~ ~~ Cash Payment G 101-22926 3301 Warner Lane 03-21 Chi 3301 WARNER LANE #03-21 ESCROW $448.50 REFUND/CLOSE Invoice 042506 4/25/2006 Transaction Date 4/11/2006 Wells Fargo 10100 ~ . ~y a ~ . ~.~_~ f , «~.. ~ .~_ ,emu.. _ H. ~. _ _ Total $448.50 _ Refer 4250 6 COCA COLA BOTTLING-MIDWEST . _.~, Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $279.80 Invoice 80547162 4/25/2006 Transaction Date 4/11/2006 Wells Fargo 10100 „~.~~...~~,~., ~,~~ ~ ~ . . ,a , m Total $279.80 . . ~ : ~ .. ~ .~ .. ~.~ .~ , a...W:,..~ ~,. _ __ , . Refer 42506 COMPUTER CHEQUE _ _ Cash Payment E 609-49750-400 Repairs & Maint Contract 03-06 CHECK VERIFICATION $54.50 Invoice 106850306 4/25/2006 Transaction Date 4/18/2006 Wells Fargo 10100 Total $54.50 Refer 42506 COPY IMAGES, INCORPORATED Cash Payment E 601-49400-400 Repairs & Maint Contract 04-06 COPIER MAINTENANCE $13.31 Invoice 71128 4/25/2006 Cash Payment E 602-49450-400 Repairs & Maint Contract 04-06 COPIER MAINTENANCE $13.32 Invoice 71128 4/25/2006 Cash Payment E 101-41910-400 Repairs & Maint Contract 03-06 COPIER MAINTENANCE $340.80 Invoice 71326 4/25/2006 Transaction Date 4/10/2006 Wells Fargo 10100 ~ Total $367.43 Refer 42506 DAYDlSTR18UTlNGCOMPANY _ ~ ~~~~ ~ ~~~ Cash Payment E 609-49750-252 Beer For Resale BEER $2,150.15 Invoice 357658 4/25/2006 Cash Payment E 609-49750-252 Beer For Resale BEER $149.80 Invoice 357659 4/25/2006 -1085- ._ City of Mound ~~ 04121/06 8:43 AM ,r'"~~ Page 3 ~ ~. ~ Payments I, .~.. CITY OF MOUND Current Period: April 2006 Cash Payment E 609-49750-252 Beer For Resale BEER $18.20 Invoice 358052 4/25/2006 Cash Payment E 609-49750-253 Wine For Resale WINE $199.50 Invoice 358202 4/25/2006 Transaction Date 4/13/2006 ~ ~ Wells Fargo 10100 Total $2,518.65 Refer 42506 ~ DENNY, PATRICIA ~~~ ~~ Cash Payment R 601-49400-36200 Miscel{aneous Revenu REFUND WATER/SEWER $83.62 Invoice 042506 4/25/2006 Transaction Date 4/19/2006 .~ .F. x_I_ . , , R ., ua. ~,.~, . ~~~ .~,N-.. :, .~ .. _~, .~.~..:~„~.,. Wells Fargo 10100 . ,ate, ,~ Total $83.62 Refer 42506 _ EARTH TECH . w „ Cash Payment G 101-22908 Mound Harbor Renaissance THRU 05-27-05 MOUND HARBOR $58.90 RENAISSANCE Invoice 349677 4/25/2006 Transaction Date 4/19/2006 Wells Fargo 10100 Total $58.90 Refer 42506 ENGSTRAND, GORDON/LAURA Cash Payment G 101-22929 1754 Jones Ln, #03-20,Engs t 1754 JONES LANE #03-20 ESCROW $365.00 REFUND/CLOSE Invoice 042506 4/25/2006 Transaction Date 4/11/2006 „~,~,~~~ , ,~ ,.,.~~.,. ~~~..,,~~~~~, Wells Fargo 10100 . , Total $365.00 !^~ Refer 42506 EXTREME BEVERAGE ~ , . _ n.,-.~..~~~ ., r, ~~ .r~n s~ , ~~~,~,. Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $64.00 Invoice 414216 4/25/2006 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $64.00 Invoice 415907 4/25/2006 Transaction Date ~un~._ 4/10/2006 Wells Fargo 10100 - Total $128.00 Refer 42506 FIRSTLAB ~.~ , ~ ,~,~ Cash Payment E 101-42110-305 Medical Services PRE-EMPLOYMENT SCREENING, SPENCER $36.50 Invoice 140266 4/25/2006 Transaction Date 4/19/2006 Wells Fargo 10100 Total $36.50 Refer 42506 FRANK MADDEN AND ASSOCIATE _ Cash Payment E 101-49999-300 Professional Srvs 03-06 PROFESSIONAL SERVICES $714.00 Invoice 042506 4/25/2006 Transaction Date ,~ . ~k. e. ~il 4/19/2006 :~~,~,~ Wells Fargo 10100 Total $714.00 Refer 42506 G & K SERVICES _ .,,. ~R~ r ~~_. r ~d~,- Cash Payment E 101-43100-218 Clothing and Uniforms 04-04-06 UNIFORMS $48.07 Invoice 6751722 4/25/2006 Cash Payment E 601-49400-218 Clothing and Uniforms 04-04-06 UNIFORMS $17.85 Invoice 6751722 4/25/2006 Cash Payment E 602-49450-218 Clothing and Uniforms 04-04-06 UNIFORMS $24.57 Invoice 6751722 4/25!2006 Cash Payment E 101-45200-218 Clothing and Uniforms 04-04-06 UNIFORMS $8,20 Invoice 6751722 4/25/2006 Cash Payment E 101-43100-230 Shop Materials 04-04-06 MATS $45.92 .-^ Invoice 6751722 4/25/2006 Cash Payment E 601-49400-230 Shop Materials 04-04-06 MATS $45.92 Invoice 6751722 4/25/2006 -1086- _ City of Mound jar /, Payments -' ~~ --- CITY OF MOUNQ Current Period: April 2006 Cash Payment E 602-49450-230 Shop Materials 04-04-06 MATS Invoice 6751722 4/25/2006 Cash Payment E 101-45200-223 Building Repair Supplies 04-11-06 MATS Invoice 6758229 4/25/2006 Cash Payment E 101-41910-460 Janitorial Services 04-11-06 MATS Invoice 6758230 4/25/2006 Cash Payment E 609-49750-460 Janitorial Services 04-11-06 MATS Invoice 6758226 4/25!2006 Cash Payment E 101-43100-218 Clothing and Uniforms 04-11-06 UNIFORMS Invoice 6758228 4/25/2006 Cash Payment E 601-49400-218 Clothing and Uniforms 04-11-06 UNIFORMS Invoice 6758228 4/25/2006 Cash Payment E 602-49450-218 Clothing and Uniforms 04-11-06 UNIFORMS Invoice 6758228 4/25/2006 Cash Payment E 101-45200-218 Clothing and Uniforms 04-11-06 UNIFORMS Invoice 6758228 4/25/2006 Cash Payment E 101-43100-230 Shop Materials 04-11-06 MATS Invoice 6758228 4/25!2006 Cash Payment E 601-49400-230 Shop Materials 04-11-06 MATS Invoice 6758228 4/25/2006 Cash Payment E 602-49450-230 Shop Materials 04-11-06 MATS Invoice 6758228 4/25/2006 Transaction Date 4/19/2006 Wells Fargo 10100 Refer 42506 GARY'S D/ESEL SERVICE ~ ~ ~ ~ ~~~~ ~ . ~,~ ~~ ~~~ ~~ _~~~~ ~ ~~ ~,. Cash Payment E 602-49450-404 Repairs/Maint Machinery #183 ANNUAL INSPECTION Invoice 70081 4/25!2006 Cash Payment E 601-49400-404 Repairs/Maint Machinery #302 CAB FILTER Invoice 70201 4/25/2006 Cash Payment E 601-49400-404 Repairs/Maint Machinery #285 MUD FLAGS Invoice 70262 4/25/2006 Transaction Date 4/10/2006. _ ,, . Wells Fargo 10100 ., . , Refer 42506 GRIGGS COOPER AND COMPANY _. ~ .~ ~,~ax:, Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 389822 4/25!2006 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 390075 4/25/2006 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 390774 4/25/2006 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 393642 4/25/2006 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 393641 4/25/2006 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa CREDIT-MIX Invoice 691620 4/25/2006 Transaction Date 4/11/2006 Wells Fargo Refer 42506 HAWKINS, INCORPORATED _ Cash Payment E 601-49400-470 Water Samples 19 CONTAINERS Invoice DM129159 4/25/2006 04/21/06 8:43 AM Page 4 $45.93 $54.03 $106.82 $73.83 $51.19 $19.01 $26.17 $8.73 $27.49 $27.49 $27.48 Total $658.70 $24.47 $28.33 $21.21 Total $74.01 $160.14 $683.40 $542.51 $1,636.06 $1,051.23 -$2.76 10100 Total $4,070.58 $95.00 -~~87- ~ City of Mound ry- 04/21/06 8:43 AM -'`~ Page 5 / /~ Payments ~. , ~ --- _ CITY OF MOUNQ Current Period: Apr112006 Transaction Date 4/13/2006 Wells Fargo 10100 Total $95.00 Refer 42506 HENNEPIN COUNTY INFORMATlO _ Cash Payment E 101-42110-418 Other Rentals 03-06 RADIO LEASE $1,836.63 Invoice 26038034 4/25/2006 Transaction Date 4/19/2006 .aU„~ ro~..~~ ~, ~ . - _ Wells Fargo 10100 Total . $1,836:63 Refer 42506 HENNEPIN COUNTY MEDICAL CE _ _ ~. .,~~,.~. , . ~,.~._~~~ Cash Payment E 101-42110-434 Conference & Training EMT REFRESHER, BECK $288.00 Invoice 15623 4/25!2006 PO 19450 Transaction Date 4/13/2006 ~ ~~ Wells Fargo 10100 Total ~~ ~~ ~~ ~ $288.00 Refer 42506 HENNEPIN COUNTY PUBLIC WOR _ ~ ~~ Cash Payment E 601-49400-455 Permits 1ST QTR PERMITS $215.00 Invoice UTIL00697 4/25/2006 Transaction Date 4/10/2006 Wells Fargo 10100 Total $215.00 Refer 42506 HENNEPIN COUNTY SHERIFF'S A _ Cash Payment E 101-41600-450 Board of Prisoners 03-06 BOOKING FEE $806.15 Invoice 1035 4/25/2006 Transaction Date 4/19/2006 _.. .T .. x. , ~.,~~ ~ ,..~ ,-w .~, Wells Fargo 10100 Total _. .,,~. $806.15 . . Refer 42506 HOHENSTEINS, INCORPORATED _ _. w . .n ~ _~ --~ Cash Payment E 609-49750-252 Beer For Resale BEER $64.90 Invoice 385527 4/25/2006 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $18.00 Invoice 385527 4/25/2006 Transaction Date 4/13/2006 Wells Fargo 10100 Total $g2,g0 Refer 42506 HOISINGTON KOEGLER GROUP, I _ Cash Payment E 101-42400-300 Professional Srvs 03-06 COMPREHENSIVE PLAN $402.50 Invoice 042506 4/25/2006 Project 06002 Cash Payment E 455-46377-300 Professional Srvs 03-06 MOUND VISIONS $2,609.50 Invoice 042506 4/25/2006 Cash Payment G 101-22908 Mound Harbor Renaissance 03-06 MOUND HARBOR RENAISSANCE $719.50 Invoice 042506 4/25/2006 Cash Payment E 401-46377-300 Professional Srvs 03-06 GREENWAY PHASE 2 $130.00 Invoice 042506 4/25/2006 Cash Payment E 101-42400-300 Professional Srvs 03-06 MISCELLANEOUS PLANNING $245.00 Invoice 042506 4/25/2006 Cash Payment E 101-41110-300 Professional Srvs 03-06 CODIFICATION CITY CODE $52.50 Invoice 042506 4/25/2006 Project 06003 Cash Payment G 101-23036 4944 IslandView Drive Gharri 03-06 4944 ISLANDVIEW DRIVE GHARRITY $21.95 Invoice 042506 4/25/2006 Cash Payment G 101-23067 5129 Waterbury Rd #05-65 S 03-06 5129 WATERUBRY ROAD #05-65/#06-10 $179.45 Invoice 042506 4/25/2006 Cash Payment G 101-23079 2974 Oaklawn,Coddon,Sub- 03-06 2974 OAKLAWN ROAD #06-03 $179.45 Invoice 042506 4/25/2006 Cash Payment G 101-23061 5776 Bartlett Blvd #05-45 Sk 03-06 5776 BARTLETT BLVD #05-80/#05-83 $74.45 ,.-.. Invoice 042506 4/25/2006 Cash Payment G 101-23081 Gillespie Center #06-07/08/0 03-06 GILLESPIE CENTER/CLINIC $179.45 Invoice 042506 4/25/2006 Transaction Date 4/14/2006 Wells Fargo 10100 Total $4,793.75 -1088- _ City of Mound 04/21/06 8:43 AM ,~''~~~ ~ Page 6 /, Payments CITY OF Mt~UND Refer 42506 IKON OFFICE MACHINES Current Period: April 2006 Cash Payment E 101-42110-202 Duplicating and copying 01-24-06 THRU 02-24-06 COPIER MAINTENANCE Invoice 23019321 5/25/2006 Transaction Date ..., 4/6/2006 , .~ r Wells Fargo 10100 _ _ ~, .~~~ ,..am„~._ ~.~,,. Refer 42506 /NFRATECH Cash Payment G 602-16350 Accr Depr-Distrib System CIPP REPAIRS Invoice 0600507 4/25/2006 Cash Payment E 602-49450-221 Equipment Parts PLASTIC TRACK, STRIP, ETC Invoice 0600502 4/25/2006 Cash Payment E 601-49400-220 Repair/Maint Supply BLUE MARKING PAINT Invoice 0600519 4/25/2006 PO 19485 Cash Payment. E 602-49450-220 Repair/Maint Supply BLUE MARKING PAINT Invoice 0600519 4/25/2006 PO 19485 Transaction Date .,. ,a ,.~~ 4/6/2006 - ~rw.~ ~ ,~.~ Wells Fargo 10100 _ . - Refer 42506 JOHNS VARIETY AND PETS $166.61 Total $166.61 $29,065.00 $102.57 $22.36 $22.37 Total $29,212.30 Cash Payment E 101-41910-440 Other Contractual Servic FLOWERS CITYHALL $21.19 Invoice 0130275 4/25/2006 Transaction Date 4/13/2006 Wells Fargo 10100 Total $21.19 Refer 42605 JOHNSON BROTHERS LIQUOR~~~~~ ~~ ~ ~~~ ~~- ~ -~~~~~~ ~~~~~~~~~~ ~~~ ~- M ~ ~- ~~ ~ j ~ ~ ~ ~ ~ ~~~~ ~ ~~ Cash Payment E 609-49750-253 Wine For Resale CREDIT-WINE Invoice 306729-B 4/25/2006 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 1057137 4/25/2006 Cash Payment E 609-49750-253 Wine For Resale MIX Invoice 1057138 4/25/2006 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 1057139 4/25/2006 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 1057136 4/25/2006 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 1061057 4/25/2006 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 1061058 4/25/2006 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX Invoice 1061059 4!25/2006 Transaction Date 4/6/2006 Wells Fargo Refer 42506 JUBILEE FOODS -$88.00 $2.427.75 $59.85 $3,818.70 $3,966.44 $918.75 $739.51 $30.25 10100 Total $11,873.25 Cash Payment E 101-41110-431 Meeting Expense COUNCIL SUPPLIES $54.40 Invoice 041206 4/25/2006 Transaction Date ~,_ 4/13/2006 .~_ . _~~.~ ww ~. Wells Fargo 10100 Total .~ ~ _ $54.40 Refer 42506 KURTZ, JAMES ~ ,_. r ~ ~,_ ~~ ~~.<.„ .. Cash Payment E 101-42110-434 Conference & Training 04-03-06 REIMBURSE CONFERENCE $325.00 Invoice 042506 4/25/2006 Transaction Date 4/6/2006 Wells Fargo 10100 Total $325.00 Refer 42506 LAKE M/NNETONKA CONSERVATI -1089- J--. /~ ' _/ ! _ -- CITY OF MQUND City of Mound Payments Current Perlod: April 2006 Cash Payment E 101-41110-433 Dues and Subscriptions 2ND QTR LEVY PAYMENT 04/21/06 8:43 AM Page 7 $5,506.00 Invoice 042506 4/25!2006 Transaction Date 4/13/2006 Wells Fargo 10100 Total Refer 42506 LAKER~NEWSPAPER ~ ~ ~~~~~~~ ...x ,A. . ~~~~ ~~~~ ~~~~ ~~~~~~~~~~~ ~~ ~~ ~~ Cash Payment E 101-41110-351 Legal Notices Publishing ORD AMENDMENTS Invoice 042506 4/25/2006 Cash Payment E 101-42400-351 Legal Notices Publishing 04-08-06 ZONING ORDINANCE Invoice 4086 4/25/2006 Cash Payment E 281-45210-351 Legal Notices Publishing 04-08-06 ORD 09-2006 Invoice 4106 4/25/2006 Cash Payment G 601-16300 Improvements Other Than BI 04-08-06 BIDS WELL #3 PUMPHOUSE Invoice 4116 4/25/2006 Cash Payment E 222-42260-430 Miscellaneous 04-08-06 FIRE CODE Invoice 4096 4/25/2006 Transaction Date 4/13/2006 ~ Wells Fargo 10100 Total Refer 42506 LAZNIARZ, HENRY ~ ~~ ~ ~ ~ ~ ~~ ~ ~ _ ~ ~ ~ ~~~ ~ ~ ~ ~~~ ~ ~ ~ ~~ Cash Payment G 101-22921 2954 Oaklawn, #03-07,Lazni 2954 OAKLAWN LANE #03-07 ESCROW REFUND/CLOSE $882.95 $525.50 Invoice 042506 4/25/2006 Transaction Date ,~^^ _. 4/11/2006 Wells Fargo 10100 ..,,~,a~.~ ~ ~~~~~..~,,a~.b ~~~ .~ .~ ~~ Total $525.50 Refer 42506 r . LEAGUE MN CITIES INSURANCE T ~ ~ ~~~~~ ~ _~ Cash Payment E 101-41110-351 Legal Notices Publishing WORKERS COMP 2ND INSTALL $21.88 Invoice 042506 4/25/2006 Cash Payment E 101-41310-151 Worker's Comp Insuranc WORKERS COMP 2ND INSTALL $369.30 Invoice 042506 4/25/2006 Cash Payment E 101-41500-151 Worker's Comp Insuranc WORKERS COMP 2ND INSTALL $289.97 Invoice 042506 4/25/2006 Cash Payment E 101-42110-151 Worker's Comp Insuranc WORKERS COMP 2ND INSTALL $8,310.69 Invoice 042506 4/25/2006 Cash Payment E 101-42400-151 Worker's Comp Insuranc WORKERS COMP 2ND INSTALL $300.92 Invoice 042506 4/25/2006 Cash Payment E 101-43100-151 Worker's Comp Insuranc WORKERS COMP 2ND INSTALL $4,412.49 Invoice 042506 4/25/2006 Cash Payment E 101-45200-151 Worker's Comp Insuranc WORKERS COMP 2ND INSTALL $1,540.13 Invoice 042506 4/25/2006 Cash Payment E 222-42260-151 Worker's Comp Insuranc WORKERS COMP 2ND INSTALL $2,686.34 Invoice 042506 4/25/2006 Cash Payment E 281-45210-151 Worker's Comp Insuranc WORKERS COMP 2ND INSTALL $298.18 Invoice 042506 4/25/2006 Cash Payment E 601-49400-151 Worker's Comp Insuranc WORKERS COMP 2ND INSTALL $1,200.92 Invoice 042506 4/25/2006 Cash Payment E 602-49450-151 Worker's Comp Insuranc WORKERS COMP 2ND INSTALL $4,412.49 Invoice 042506 4/25/2006 Cash Payment E 609-49750-151 Worker's Comp Insuranc WORKERS COMP 2ND INSTALL $1,433.44 Invoice 042506 4/25/2006 Transaction Date 4/13/2006 Wells Fargo 10100 Total $25,276.75 Refer 42506 LEE, MARK AND BECKY $5,506.00 $35.21 $35.82 $175.12 $63.68 $573.12 -1090- City of Mound Payments CITY OF MOUND Current Period: April 2006 Cash Payment G 101-22986 1989 Lakeside Ln, Lee, Mark 1989 LAKESIDE LANE ESCROW REFUND/CLOSE Invoice 042506 4/25/2006 Transaction Date 4/11/2006 Wells Fargo 10100 ,,r~ ,.. F,.,..~~ ~.. , Refer 42506 LEE, RANDY/BAER, ANDREW Cash Payment G 101-22937 5075 Windsor#03-26,Lee/Ba 5075 WINDSOR ROAD #04-26 ESCROW REFUND/CLOSE Invoice 042506 4/25/2006 Transaction Date 4/11/2006 Wells Fargo 10100 Refer 42506 MAINSTREAM SOLUTIONS ~ ~ ~ ,,. 04/21 /06 8:43 AM Page 8 $529.00 Total $529,00 $500.00 Total $500.00 Cash Payment E 101-42110-400 Repairs & Maint Contract COMPUTER SERVICE E-MAIL FILTERING Invoice 042506 4/25/2006 PO 19606 Transaction Date 4/19/2006 Wells Fargo 10100 Total Refer 42506 MARK VII DISTRIBUTOR ~~~ _ ~R~~~~,~~~~~x'~~ ~~x~ Cash Payment E 609-49750-252 Beer For Resale CREDIT-BEER Invoice 9649 4/25/2006 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 916819 4/25/2006 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 917457 4/25/2006 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 919714 4/25/2006 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 919712 4/25/2006 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 919713 4/25/2006 Transaction Date 4/6/2006 Welis Fargo 10100 Total Refer 42506 MARLIN'S TRUCKING DELIVERY _ Cash Payment E 609-49750-265 Freight 03-26-06 DELIVERY CHARGE Invoice 17191 4/25/2006 Cash Payment E 609-49750-265 Freight 03-20-06 DELIVERY CHARGE Invoice 17202 4/25/2006 Cash Payment E 609-49750-265 Freight 03-23-06 DELIVERY CHARGE Invoice 17224 4/25/2006 Cash Payment E 609-49750-265 Freight 03-27-06 DELIVERY CHARGE Invoice 10 4/25/2006 Cash Payment E 609-49750-265 Freight 03-30-06 DELIVERY CHARGE Invoice 17256 4/25/2006 $269.55 $269.55 -$18.66 $3,411.59 $96.00 $64.50 $0.03 $1,608.00 $5,161.46 $193.60 $20.90 $112.20 $13.20 $212.30 Transaction Date 4/10/2006 Wells Fargo 10100 Total $552.20 Refer 42506 MARTIN-MCALLISTER _ ~ ~~ y ~ ~ ~~~~ ~ ~~ ~ ~~~ ~ ~~ ~ ~ ~~J ~ ~ ~~~~~~ Gash Payment E 101-42110-305 Medical Services PSYCH ASSESSMENT $350.00 Invoice 4846 4/25/2006 PO 19602 Transaction Date 4/13/2006 ~ ~~ Wells Fargo 10100 Total $350.00 Refer 42506 MCCOMBS FRANK BOOS ASSOCI Cash Payment G 601-16300 Improvements Other Than BI 03-06 2355 CHATEAU WATERTOWER $2,054.75 Invoice 54699 4!25/2006 Project PW0506 Cash Payment G 601-16300 Improvements Other Than BI 03-06 WELL/PUMPHOUSE EVERGREEN $224.00 Invoice 54700 4/25/2006 Project PW0506 -1091- .-~',~,'~ City of Mound ,~ Payments .-- _-~ i~ ~__ ~- CITY OF MpUND Current Period: April 2006 Cash Payment E 401-46540-300 Professional Srvs 03-06 LOST LAKE GREENWAY Invoice 54701 4/25/2006 Project 13566 Cash Payment E 601-49400-300 Professional Srvs 03-06 UTILITY MAP UPDATE Invoice 54702-A 4/25/2006 Project 14103 Cash Payment E 602-49450-300 Professional Srvs 03-06 UTILITY MAP UDPATE Invoice 54702-B 4/25/2006 Project 14103 Cash Payment E 101-42400-300 Professional Srvs 03-06 NPDES PHASE II MS4 PERMITTING Invoice 14137 4/25/2006 Project 14137 Cash Payment E 401-43103-300 Professional Srvs 03-06 2005 STREET RECONSTRUCTION Invoice 54704 4/25/2006 Project PW0501 Cash Payment G 601-16300 Improvements Other Than BI 03-06 HYDRAULIC WATER DISTRIBUTION Invoice 54705 4/25!2006 Project PW0506 Cash Payment G 601-16300 Improvements Other Than BI 03-06 STANDPIPE DEVON LANE Invoice 54706 4!25/2006 Project PW0510 Cash Payment E 401-43110-300 Professional Srvs 03-06 2005 RETAINING WALL REPLACEMENT Invoice 54707 4/25/2006 Project PW0502 Cash Payment G 601-16300 Improvements Other Than BI 03-06 2366 CHATEAU WATERTOWER Invoice 54708 4/25/2006 Project PW0506 Cash Payment G 601-16300 Improvements Other Than BI 03-06 REFUND MN DEPT HEALTH Invoice 54708 4/25/2006 Project PW0506 Cash Payment E 455-46377-300 Professional Srvs 03-06 LANDSWAP RAILROAD TIF 1-2 Invoice 54709 4/25/2006 Project 15382 Cash Payment E 601-49400-300 Professional Srvs 03-06 WELLHEAD PROTECTION PLAN Invoice 54710 4/25/2006 Project 15617 Cash Payment E 401-43106-300 Professional Srvs 03-06 2006 STREET IMPROVEMENT Invoice 54711 4/25/2006 Project PW0601 Transaction Date 4/13!2006 Wells Fargo 10100 Total - Refer 42506 .. , ~..;~,.,~,~~ METRO SALES, INCORPORATED _ ,~ a . Cash Payment E 101-42400-400 Repairs & Maint Contract 04-06-06 THRU 07-26-06 PRINTER MAINTENANCE Invoice 212050 4/25/2006 Cash Payment E 101-43100-400 Repairs & Maint Contract 04-06-06 THRU 07-26-06 PRINTER MAINTENANCE Invoice 212050 4/25/2006 Cash Payment E 601-49400-400 Repairs & Maint Contract 04-06-06 THRU 07-26-06 PRINTER MAINTENANCE Invoice 212050 4/25/2006 Cash Payment E 602-49450-400 Repairs & Maint Contract 04-06-06 THRU 07-26-06 PRINTER MAINTENANCE Invoice 212050 4/25/2006 Transaction Date 4/10/2006 Wells Fargo 10100 Refer 42506 METROPOLITAN COUNCIL WASTE Cash Payment E 602-49450-388 Waste Disposal-MCIS 05-06 WASTEWATER Invoice 821410 4/25/2006 Transaction Date 4/13/2006 Wells Fargo 10100 Refer 42506 MINNEHAHA BUILDING MAINTENA Cash Payment E 609-49750-401 Repairs/Maint Buildings 03-20-06 WASH WINDOWS Invoice 49025207 4/25/2006 Transaction Date 4/18/2006 Wells Fargo 10100 04/21/06 8:43 AM Page 9 $636.00 $47.75 $47.74 $506.00 $3,058.25 $270.00 $178.50 $3,265.75 $17,650.25 -$165.00 $257.25 $224.00 $16,594.85 $44,850.09 $23.86 $23.86 $23.85 $23.85 Total $95.42 $45,278.98 Total $45,278.98 $37.28 Total $37.28 -1092- ~ ___ City - of Mound 04!21/06 8:43 AM ~'' ; ~.~ Page 10 ~ , Payments ...L..._---- -~---- OITY OF MOUND Current Perlod: April 2006 Refer 42506 MINNETONKA CUSTOM HOMES - Cash Payment G 101-22973 3054 Alexander Lane #03-52 3054 ALEXANDER LANE #04-52 ESCROW $1,000.00 REFUND/CLOSE Invoice 042506 4/25/2006 Transaction Date 4/11/2006 Wells Fargo 10100 Total $1,000.00 Refer 42506 MINUTEMAN PRESS _ _ . ~....k ~ - .~ „~.. Cash Payment E 101-42110-350 Printing BUSINESS CARDS, WITTKE, SPENCER $70.29 Invoice 6868 4/25/2006 PO 19604 Transaction Date 4/19/2006 Wells Fargo 10100 Total $70.29 Refer 42506 MITTELSTAEDT, MARSHALL AND Cash Payment G 101-22914 Middelstaedt #02-37 Consult 1625 EAGLE LANE #02-37 ESCROW $520.50 REFUND/CLOSE Invoice 042506 4/25/2006 Transaction Date 4/11/2006 Wells Fargo 10100 ~ Total $520.50 Refer 42506 MOUNDFIRERELIEFASSOCIATIO _~~~ ~..M ~ ~~~~~~~ ~ ~~ ~~~~ ~~~~~, ~ ~~ ~~~~~ ~~ ~ ~ ~~ ~~ Cash Payment E 895-49990-124 Fire Pens Contrib 04-06 FIRE RELIEF $10,180.00 Invoice 042506 4/25/2006 Transaction Date 4/19/2006 ~~. . .x Wells Fargo 10100 ~~z .~z„~ ~ ~ =„~w.~-~- Total $10,180.00 Refer 42506 _ _. m Y~ MOUND MARKETPLACE LLC _ . . . ~ sa~.~~ Cash Payment E 609-49750-412 Building Rentals 05-06 COMMON AREA MAINTENANCE $1,068.41 Invoice 042506 4/25/2006 Transaction Date 4/19/2006 ~ .~ r ~ ~..~, ~ 1w n ,M ,~e ~ Wells Fargo 10100 ,.~,. u~ ~ w,,,~ K . . ~ Total $1,068.41 Refer 42506 ~ A „ ~ MOUND, CITY OF , ~ ~~ : , .~„~ ~ . ~. ~a u. , .. ~ ~ ~, ~ti Cash Payment E 609-49750-382 Water Utilities 03-06 WATER/SEWER $23.91 Invoice 042506 4/25/2006 Transaction Date 4/18/2006 ~ Wells Fargo 10100 Total $23.91 Refer 42506 MUELLER, WILLIAM AND SONS ~~~ ~~~~~ ~ ~ ~~~~~~~ ~~ ~ ~ ~ ~ ~~~ Cash Payment E 101-43100-224 Street Maint Materials 03-22-06 CONCRETE $441.78 Invoice 117420 4/25/2006 Transaction Date 4/70/2006 Wells Fargo 10100 ~ ~ . ~ Total $441.78 ~ Refer 42506 NAPER CONSTRUCTION ~ ~ ~ ~~~~~ ~ ~ ~~ ~ ~ ~~ w :. ~ ~~~~ ~~ Cash Payment G 101-22947 6344 Rambler Lane, Naper C 6344 RAMBLER LANE ESCROW $1,500.00 REFUND/CLOSE Invoice 042506 4/25/2006 Transaction Date 4/11/2006 ~ ~~ ~ ~~ Wells Fargo 10100 s...._ ~ ~~~~ ~~ y ~~ ~ ~ ~ ~~ ~ ~ ~~ ~ Total ~ ~ $1,500.00 ~ ~~ ~~ ~ ~~ ~ Refer 42506 NELSON ELECTRIC MOTOR EPAI R u ~ ~ ~ ~ ~ ~~ ~ ~ ~~ ~~ Cash Payment E 602-49450-440 Other Contractual Servic BAYWOOD STATION MOTOR STARTERS $561.29 Invoice 2695 4/25/2006 Transaction Date . , . u . 4/10/2006 Wells Fargo 10100 Total $561.29 . .,. n. Refer 42506 ~ >.~., OFFICE DEPOT _ Cash Payment E 101-42110-200 Office Supplies BLACK INK, BINDERS, ETC $fi4.45 Invoice 3328851 24-001 4/25/2006 PO 19449 Transaction Date , 4/19/2006 , ~ ~ , . ,, Wells Fargo 10100 ..~r . . Total $64.45 .. >,, , Refer 42506 -ti. ,~, ., .. ~ ... ..,.....__.. ~ , ONE CALL CONCEPTS, INCORPO _ , . . ,._ ~._ ~~.~.m, .,,~E. ,~.. ,~ , , h .~ , , -_ .. Cash Payment E 601-49400-395 Gopher One-Call 03-06 LOCATES $57.23 Invoice 6030597 4/25/2006 -1093- City of Mound 04!21/06 8:43 AM /''~-~- Page 11 /~ Payments CITY OF MOUND Current Period: April 2006 Cash Payment E 602-49450-395 Gopher One-Call 03-06 LOCATES $57.22 Invoice 6030597 4/25/2006 Transaction Date 4/13/2006 Wells Fargo 10100 Total $114.45 Refer 42506 PAUSTIS AND SONS WINE COMPA ~ ~ ,. ~~ ~~ ~ ~ ~ ~ ~ ~~ ~ ~ ~ ~~~~ Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 8104252 4/25/2006 Cash Payment E 609-49750-253 Wine For Resale .CREDIT-WINE Invoice 8102566-6 4/25/2006 Cash Payment E 609-49750-253 Wine For Resale CREDIT-WINE Invoice 8103689 4/25/2006 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 8104502 4/25/2006 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 8104938 4/25/2006 Transaction Date 4/6/2006 Wells Fargo 10100 Refer 42506 PELLETT, LOREN _ ~~~~~ ~ ~~-~~ ~~~~ Cash Payment G 101-23068 5425/5429 Bartlett Blvd #05- 5425/5429 BARTLETT #05-66 ESCROW REFUND CLOSE Invoice 042506 4/25/2006 Transaction Date 4/19/2006 Wells Fargo Refer 42506 PHILLIPS WINE AND SPIRITS, INC _ Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 2313864 4/25/2006 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 2313865 4/25/2006 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 2316668 4/25/2006 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 2316669 4/25/2006 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 2316670 4/25/2006 Transaction Date 4/10/2006 Wells Fargo Refer 42506 PROFESSIONAL LAW ENFORCEM $451.00 -$31.32 -$120.00 $795.00 $1,205.00 Total $2,299.68 $1,000.00 10100 Total $1,000.00 $85.20 $794.75 $489.75 $4,479.60 $43.95 10100 Total $5,893.25 Cash Payment E 101-42110-433 Dues and Subscriptions 2006 MEMBERSHIP DUES, HAWKS Invoice 042506 4/25/2006 PO 19448 Cash Payment E 101-42110-433 Dues and Subscriptions 2006 MEMBERSHIP DUES, DEBORD Invoice 042506 4/25!2006 PO 19448 Transaction Date 4/6/2006 Wells Fargo 10100 Refer 42506 PROTECTION ONE Cash Payment E 101-43100-440 Other Contractual Servic 04-16-06 THRU 07-15-06 ALARM MONITORING Invoice 042506 4/25/2006 Cash Payment E 601-49400-440 Other Contractual Servic 04-16-06 THRU 07-15-06 ALARM MONITORING ,,,_._, Invoice 042506 4/25/2006 Cash Payment E 602-49450-440 Other Contractual Servic 04-16-06 THRU 07-15-06 ALARM MONITORING Invoice 042506 4/25/2006 $30.00 $30.00 Total $60.00 $48.67 $48.67 $48.66 -1094- _ City of Mound 04/21/06 8:43 AM / ~~'"~~'~ y Page 12 Pa ments _1' .... _ CITY t)t= MQUND Current Period: April 2006 Transaction Date 4/10/2006 Wells Fargo 10100 Total . , . . , ~ . ~ $146.00 Refer 42506 QUALITY WINE AND SPIRITS , n . . ,.. ~. b, . r .,~ _ ,.~ ~ . ~ „o . ~. Cash Payment E 609-49750-253 Wine For Resale WINE $926.74 Invoice 690172-00 4/25/2006 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $275.41 Invoice 690252-00 4/25/2006 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $305.26 Invoice 692649-00 4/25/2006 Cash Payment E 609-49750-253 Wine For Resale WINE $675.19 Invoice 693310-00 4/25/2006 Transaction Date 4/11/2006 . u ~ r. . Wells Fargo 10100 Total $2.182.60 __ , .. ,..~ . .. ~ ~ Refer 42506 REIS, VINCENT .. ~ ~.d ....,n ~ , ~N ,~a h .n . ~ n ~ , ~ ..~,. ~„~,_ .~ Cash Payment G 101-22969 5853 Fairfield #03-48 Platting 5853 FAIRFIELD #03-48 ESCROW $301.50 REFUND/CLOSE Invoice 042506 4/25/2006 Transaction Date 4/11/2006 Wells Fargo 10100 Total $301.50 Refer 42506 RENO, BRUCE AND JOAN Cash Payment G 101-22942 2851 Tuxedo Blvd #03-24 C 2851 TUXEDO BLVD #03-24 ESCROW $122.18 REFUND/CLOSE Invoice 042506 4/25/2006 Transaction Date 4/11/2006 Refer 42506 RIDGEVIEW MEDICAL, MOUND _ Cash Payment E 101-42110-305 Medical Services Invoice 042506 4/25/2006 Transaction Date 4/13/2006 Refer 42506 SCHARBER AND SONS Wells Fargo 10100 Total $122.18 PRE-EMPLOY PHYSICAL Wells Fargo 10100 $361.00 Total $361.00 Cash Payment E 101-45200-409 Other Equipment Repair MOWER DECK $80.24 Invoice 01-352235 4/25/2006 Transaction Date 4/7/2006 Wells Fargo 10100 Total $80.24 Refer 42506 SCHWAAB, INCORPORATED _ Cash Payment E 609-49750-210 Operating Supplies PRE-INK STAMP $70.01 Invoice 045877 4/25/2006 Cash Payment E 281-45210-200 Office Supplies PRE-INK STAMP $65.22 Invoice 047027 4/25/2006 Transaction Date 4/10/2006 Wells Fargo 10100 Total $135.23 Refer 42506 S/GN SHOP AND GRAPH/CS, THE Cash Payment E 101-45200-409 Other Equipment Repair GERBER REFLECTIVE $199.77 Invoice 188 4/25/2006 Transaction Date 4/19/2006 Wells Fargo 10100 Total $199.77 Refer 42506 SPECIALTY WINES AND BEVERAG _ Cash Payment E 609-49750-253 Wine For Resale WINE $180.00 Invoice 7818 4/25/2006 Transaction Date 4/18/2006 Wells Fargo 10100 Total $180.00 ,. Refer 42506 SUSSMAN, MICHAEL E. _ Cash Payment E 101-42110-210 Operating Supplies REIMBURSE DIGITAL CAMERAS $501.57 Invoice 042506 4/25/2006 -1095- _ City of Mound ,~. %~ ~, Payments -~ ~"~- CITY OF MOUND Current Period: April 2006 04/21/06 8:43 AM Page 13 Transaction Date 4/18/2006 Wells Fargo 10100 Total Refer 42506 TAYLOR, J.J. DISTRIBUTING MINN _ ~~~ Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 221672 4/25/2006 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 221687 4/25/2006 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 221688 4/25/2006 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 221761 4/25/2006 Transaction Date 4/10/2006 Wells Fargo 10100 Total . Refer 42506 W~ UA .,~. « THORPE DISTRIBUTING COMPAN _ ~<. . «.,,~~.~z ..~u Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 406918 4/25/2006 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 406917 4/25/2006 Gash Payment E 609-49750-252 Beer For Resale BEER Invoice 42016 4/25/2006 Transaction Date 4/13/2006 Wells Fargo 10100 Total Refer 42506 THRIFTY WHITE DRUG STORE _ ., ~ ~..,o~ ,.,;._ Cash Payment E 222-42260-210 Operating Supplies 03-06 PHOTO PROCESSING Invoice 042506 4/25/2006 $501.57 $34.50 $2,456.60 $46.00 $264.20 $2,801.30 $1,206.45 $32.10 $376.00 $1,614.55 $14.83 transaction Date 4/6/2006 Wells Fargo 10100 Total ,~,o _ ~,....~~ ~z _,.,~..n~,~~ Refer 42506 TKDA ENGINEERS ARCHITECTS P Cash Payment E 601-49400-440 Other Contractual Servic 03-06 LEAK LOCATION/SUVEY Invoice 200601525 4/25/2006 Transaction Date 4/19/2006 Wells Fargo 10100 Total Refer 42506 TR COMPUTER SALES, LLC Cash Payment E 101-42400-400 Repairs & Maint Contract UPGRADE SOFTWARE Invoice 16646 4/25/2006 Transaction Date 4!11/2006 Wells Fargo 10100 Total Refer 42506 TWO RIVER SIGN AND DESIGN ~ ~ ~~ ~ ~- ~~~~ ~~ Cash Payment E 101-41910-440 Other Contractual Servic WORK ON 4TH FLOOR Invoice 1418 4!25/2006 Transaction Date .-. 4/13/2006 ~„ .~~..,~ ._ _. Wells Fargo 10100 Total Refer 42506 UNIFORMS UNLIMITED _ ~ „...~,,. ~ w..,,., r. ,.~ Cash Payment E 101-42110-110 Clothing Allowance INITIAL ISSUE, SPENCER Invoice 316924 4/25/2006 PO 19438 Cash Payment E 101-42110-110 Clothing Allowance INITIAL ISSUE, SPENCER Invoice 317621 4/25/2006 PO 19438 Transaction Date 4/18/2006 Wells Fargo 10100 Total Refer 42506 WARA REAL ESTATE ., ~ ~~~ ~~~~~ ~ ~~~~~~~~ ,---, Cash Payment G 101-22931 2241 Southview Ln,03-10 W 2241 SOUTHVIEW LANE #03-10 E SCROW REFUND/CLOSE Invoice 042506 4/25/2006 Transaction Date 4/11/2006 Wells Fargo 10100 Total $14.83 $558.75 $558.75 $233.13 $233.13 $581.50 $581.50 $1,003.40 $138.42 $1,141.82 $3, 947.00 $3,947.00 -1096- City of Mound ,._ ~ '~ ~e ~ Payments CITY OF MOUND Current Period: April 2006 Refer 42506 W/LLIAMS TOWING _ Cash Payment E 101-42110-436 Towing Charges 1990 CHEV #06-643 SEIZURE Invoice 86163 4/25/2006 PO 19601 Transaction Date 4/13/2006 Wells Fargo 10100 Refer 42506 WINE COMPANY _ Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 138526-00 4/25/2006 Transaction Date 4/10/2006 Wells Fargo 10100 Refer 42506 WINE MERCHANTS _ Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 153762 4/25/2006 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 154500 4/25/2006 Transaction Date 4/11/2006 Wells Fargo 10100 Refer 42506 ZARNOTH BRUSH WORKS, INCOR _ Cash Payment E 101-43100-221 Equipment Parts POLY WAFER Invoice 105678 4/25/2006 Transaction Date 4/13/2006 Welis Fargo 10100 Fund Summary 10100 Wells Fargo 101 GENERAL FUND $50,800.34 222 AREA FIRE SERVICES $3,355.65 281 COMMONS DOCKS FUND $538.52 401 GENERAL CAPITAL PROJECTS $23,684.85 455 TIF 1-2 $2,866.75 601 WATER FUND $23,026.45 602 SEWER FUND $79,800.19 609 MUNICIPAL LIQUOR FUND $56,618.17 895 FIRE RELIEF FUND $10,180.00 $250,870.92 04/21/06 8:43 AM Page 14 $146.97 Total $146.97 $1,282.65 Total $1,282.65 $500.00 $1,677.10 Total $2,177.10 $270.94 Total $270.94 Pre-Written Check $0.00 Checks to be Generated by the Compute $250,870.92 Total $250,870.92 -1097- 5341 Maywood Road Mound, MN 55364 (952) 472-3190 MEMORANDUM To: Honorable Mayor and City Couna'1 From: Carlton Moore, Director of Public Works Date: Apri125, 2006 Subject: Proposed Survey Leveling Network Background The attached report from City Engineer, Dan Faulkner with Bokon &Menk, describes their proposal to update and add to the survey control network throughout the City. Due to the street reconstruction and watermain work in various areas the City's survey benchmarks are in many locations no longer usable. These benchmarks are used by the City, builders, developers and surveyors to establish the property comers and elevations. Staff has had numerous complaints that our benchmarks are out of date. Staff proposes that Bolton &Menk be retained to establish a new control network which will be used as each new area of street reconstruction is completed to establish new control benchmarks. Funding for this work is proposed to be shared by the utility funds. Recommendation Based on its review, StafF recommends the City Counal authorize execution of the attached agreement with Bolton 8 Menk to provide new survey leveling for the City in the estimated amount of $25,000. -1098- April 17, 2006 Mr. Carlton Moore, Director of Public Works City of Mound 5341 Maywood Road Mound, MN 55364 Subject: Proposed Leveling Network for Mound Dear Mr. Moore: We have recently discussed the need to verify, update and add to the existing survey control throughout the City of Mound. Ric Williams, Bolton & Menk, Inc.'s Metro Survey Coordinator has prepared a proposed benchmark loop map per input from you and Ray Hanson in order to meet this need. This map is color coded to show the various loops that would be completed throughout the City. The first step in this process would be to run a benchmark check between the two existing MNDOT geodetic database stations. These stations are located off County Road 110 near the Mound Bay Park entrance and south of County Road 125 along Tuxedo Boulevard approximately 1.4 miles near the intersection with Piper Road. After the geodetic database station elevations are verified, the process of completing the loops and establishing the elevations of ail hydrants along the loops will be completed. After making any minor survey adjustments, the hydrant elevations can be immediately used as published Bench Marks. We estimate that it will take 15 crew days to complete the loops and about one week to complete the adjustments in the office. As we discussed, this work will be schedule in an efficient manner to minimize crew travel time while still completing this work in a timely manner. -1099- 2638 Shadow Lane, Suite 200 Chaska, MN 55318 952-448-8838 Fax: 952-448-8805 ,_, We anticipate that this work could be completed in approximately six weeks at an estimated cost of $25,000. We will begin as soon as we have your authorization to proceed. In addition, I will work with our survey crew to obtain the necessary elevations at the intersection of Sterling Road and Tuxedo Boulevard in order to analyze the drainage problem at this intersection. It is also our understanding that the proposed Leveling Network that we will establish for Mound is the first step in completing/updating the City's benchmark map. This will be accomplished following the completion of reconstructing the streets/utilities in the large neighborhood areas throughout the City, beginning with the Three Points area following the 2006 Street Improvement Project completion later this year. Thanks for this opportunity to meet an important need for the City of Mound and let me know if you have any questions. Sincerely, Daniel L. Faulkner City Engineer Attachment Approved by: Kandis Hanson, City Manager -1100- Y i ^ -1101- ~, CITY OF MOUND ' RESOLUTION NO. 06- RESOLUTION IN SUPPORT OF SUBMITTAL OF ELECTION ASSISTANCE FOR INDIVIDUALS WITH DISABILITIES (EAID) GRANT PROGRAM APPLICATION WHEREAS, the Department of Health and Human Services, Administration on Developmental Disabilities (ADD), Administration for Children and Families (ACF), Election Assistance for Individuals with Disabilities (EAID) has allocated to the State of Minnesota Office of the Secretary of State (OSS) an amount of $260,000 designated as grant funds to be used by cities for polling place improvements; and WHEREAS, the (OSS) is currently soliciting proposals from cities for accessibility improvements to polling places in Minnesota; and WHEREAS, the accessibility improvement may be specifically agreed upon by the political subdivision and the OSS and an amount determined by OSS so that improvement might be granted to the political subdivision; and WHEREAS, the Minnesota Secretary of State, in collaboration with the Minnesota State Council on Disability, developed a diagnostic tool as an aid for ,,-. ' self-assessing the accessibility of polling places; and WHEREAS, this tool will be used in determining if the City of Mound has polling place accessibility needs, NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Mound, to support submitting an application for grant funds from EAID in an amount determined by the needs disclosed in completion of the polling place assessment. Adopted by the City Council this 25th day of April, 2006. Mayor Pat Meisel Attest: Bonnie Ritter, City Clerk -1102- $30.00 One Day OFFICE USE ONLY $50.00 One Week $75.00 One Month $200.00 One Year Date or Length of Time for which License is Requested LICENSE # CITY OF MOUND 5341 MAYWOOD 120AD MOUND, MINNESOTA, 55364 TRANSIENT MERCHANT LICENSE ~d/~ cv~~7`, T~~/ ~' t B S APPLICANT NAME: ~ ~ ,l3 ~ `~ ~ DATE OF BIRTH: HOME ADDRESS: ~f ' ~~~'r,~.D ,~ ,P/ DR. LIC.#: ~G~~~S'SY~ ya~~.. ~~~~~~ HOME PHONE #: ~~°2 • ~7~ ` 1~~~ TYPE OF BUSINESS OR DESCRIPTION OF THINGS TO BE SOLD: ~ ~(S , ~~ tf/e ~ ~~ ~ ~'~ '"~ BUSINESS NAME• ,~/' d,~i`SBUS. PHONE #: BUSINESS ADDRESS: SALES TAX #:_ PLACE BUSINESS IS TO BE CARRIED ON: RESIDENCE OF THE APPLICANT r~ 6 S ~ ~ iD~L t? ~, FOR THE LAST (5) YEARS: / v/ ~ ~l ~~ ~~~~~ ~~ ~. 1,~~~s ~~~ ~9e ~~, "I/~3.3 (GIVE NAMES, ADDRESSES AND PHONE # Oj DATE OFFICE USE ONLY AUTHORIZATION -POLICE DEPT. ~~~ ~x•~~ -1103- SIGNATURE OF APPLICANT 5341 Maywood Road Mound, MN 55364 r-. (952) 472-3190 EXECUTIVE SUMMARY TO: Honorable Mayor and City Council FROM: Sarah Smith, Community Development Director DATE: April 17, 2006 SUBJECT: Public Hearing -Review of Proposed Zoning Amendment -City Code Chapter 350.460 (Planned Development Area) APPLICANT: City of Mound SUMMARY The City Council will hold a public hearing to consider a proposed text amendment to City Code Chapter 350.460 which includes Planned Development Areas (PDA) standards. A copy of the proposed ordinance, as amended, has been included. REVIEW PROCEDURE Minnesota State Statutes 462.357 Subd. 3 states that no zoning ordinance or amendment can be adopted until a public hearing is held by the planning agency or by the governing body. Additionally, the notice of the public hearing must also be published at least (10) days prior to the hearing date. City Code Section 350:520 also requires that any proposed text amendment which is not initiated by the Planning Commission must be referred to the Planning Commission for review and must not be acted upon until it has received the Planning Commission's recommendation. The City Council is responsible for holding the public hearing for review of all text amendments and rezoning according to the City Code. Members of the Council are advised that the Notice of Public Hearing was published in the Laker on April 15, 2006 and was also posted at City Hall. DISCUSSION • The Planned Development Area (PDA) standards for the City of Mound are included in City Code Chapter 350.460. Currently, there is a two (2) acre minimum lot size requirement for PDA projects. As there are few remaining "large" parcels in Mound, Staff would like to discuss amending this standard as the PDA process provides an alternate method by which parcels of land having unusual building characteristics due to subsoil conditions, topography, etc. can be developed using more unique and controlled platting techniques. -1104- Members of the Planning Commission are advised that the PUD regulations in the Cities of Wayzata and Minnetrista do not have minimum lot size requirements. The City's PDA standards and possible elimination of the 2-acre lot size requirement was discussed at the January 10, 2006 City Council meeting who remanded the proposed project to the Planning Commission for detailed review and discussion. Informally, the Council appeared favorable to a 1-acre standard. As requested by the Council, the PDA standards were also discussed at the January 23, 2006 Planning Commission meeting. The general consensus was that an amendment to the lot size requirement should be considered. PLANNING COMMISSION RECOMMENDATION The proposed amendment was reviewed by the Planning Commission at its March 13, 2006 meeting and was unanimously recommended for approval as recommended by Staff. A copy of the 3111 PC meeting minute excerpts has been attached.- -1105- CITY OF MOUND ORDINANCE NO. -2006 AN ORDINANCE AMENDING SECTION 350 OF THE MOUND CITY CODE AS IT RELATES TO THE ZONING ORDINANCE The City of Mound does ordain; That Subsection 350.460, Subd. 2 (A) (Planned Development Areas) is hereby amended to read as follows: A. The tract of land for which a project is proposed and a permit requested shall not be less than *~~~^ ~" °^~°c one 1 acre. Passed by the City Council this 25th day of April, 2006. Mayor Pat Meisel Attest: Bonnie Ritter, City Clerk Published in The Laker the day of , 2006. Effective the day of , 2006. -1106- PUBLIC HEARING NOTICE CITY OF MOUND MOUND, MINNESOTA NOTICE OF A CITY COUNCIL PUBLIC HEARING TO CONSIDER ORDINANCE AMENDING CHAPTER 350 OF THE MOUND CITY CODE AS IT RELATES TO THE ZONING ORDINANCE 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. on Tuesday, Apri125, 2006 and hold a public hearing to consider an amendment to City Code Section 350.460, Subd. 2 (A) to reduce the minimum lot size requirement for PDA projects from two (2) acres to one (1) acre. The following amendment(s) to City Code Section 350.460, Subd. 1(A) is proposed. A. The tract of land for which a project is proposed and a permit requested shall not be less than ~-(~~one 1 acres. Copies of the ordinance amendment(s) are available to the public upon request at City Hall. All persons appearing at said hearing with reference to the above will be given the opportunity to be heard at this meeting. Jill Norlander, Planning and Inspections Secretary Published in the Laker on Apri18, 2006 -1107- !.-. MINUTES MOUND ADVISORY PLANNING COMMISSION March Z0. X006 CASE #06-11 Review of Text Ordinance Amending Section 350.460 Planned Development Areas (PDA) of the Mound Zoning Ordinance The PDA standards for the City of Mound are included in City Code Chapter 350.460. Currently, there is a 2 acre minimum lot size requirement for PDA projects. As there are few remaining "large" parcels in Mound, Staff would like to discuss amending this standard as the PDA process provides an alternate method by which parcels of land having unusual building characteristics due to subsoil conditions, topography, etc. can be developed using more unique and controlled platting techniques. Several of the surrounding communities have no minimum lot size requirement. The City's PDA standards and possible elimination of the 2 acre iot size requirement was discussed at the January 10, 2006 City Council meeting who remanded the proposed project tot eh Planning Commission for detailed review and discussion. Informally the Council appeared favorable to a 1 acre standard. Staff recommends approval of the proposed text amendment to City Code Chapter ~~ 350.460 (PDA). MOTION by Ayaz, seconded by Burma, to recommend Council approve the amendment. MOTION carried unanimously. -1108- 5341 Maywood Road Mound, MN 55364 (952) 472-0604 EXECUTIVE SUMMARY TO: Honorable Mayor and Council FROM: Sarah Smith, Community Development Director DATE: April 19, 2006 SUBJECT: Final Plat-Major Subdivision; Wetland Buffer Declaration; Private Driveway Maintenance Agreement - Surfside Landing ADDRESS: 5776 Bartlett Boulevard APPLICANT: Scott Rosenlund / 10 Spring, Inc. CASE NO: 06-18 ZONING DISTRICT: R-1 Single Family Residential COMPRHENSIVE PLAN: Low Density Residential SUMMARY The applicant, Scott Rosenlund, has submitted a final plat fora 4-lot single-family subdivision of the property located at 5776 Bartlett Boulevard named "Surfside Landing." As the Council may recall, the preliminary plat, conditional use permit (private driveway), variance, water resource (erosion control and floodplain) and wetland permits were approved by the City Council, subject to conditions, on February 28, 2006. In additional to final plat approval, the applicant is also requesting approval of a wetland buffer declaration and private driveway maintenance agreement both of which were included as conditions for preliminary plat and land use approval. Copies of the official resolutions have been included as attachments. REVIEW PROCEDURE The final plat procedure is outlined in City Code Chapter 330.35. Members of the Council are advised that the code does not require a public hearing for review of a final plat nor review by the Planning Commission. 60-DAY PROCESS Pursuant to Minnesota State Statutes, local government agencies are required to approve or deny land use subdivision requests within 120 days. The final plat application was received and deemed to be complete on or around March 21, 2006. -1109- DEPARTMENT COMMENTS Copies of the final plat application were forwarded to all involved City departments for review. All written comments which were received are outlined below: Engineering Department Application is complete. No road/utility/drainage issues. Construction documents submitted by Otto & Associated forwarded to City Engineer Faulkner for review/comment. Sanitary sewer extension application submitted for project by City to MPCA. Driveway maintenance agreement deemed acceptable. PUBLIC AGENCY COMMENTS Copies of the final plat application were forwarded to all involved public agencies for review. All written comments which were received are outlined below: ,--- Hennepin County No issues. Access permit has been submitted for review and approval by applicant to Hennepin County and will be released upon approval of the final plat by the City of Mound. No additional ROW required other than what was shown on final plat. GENERAL COMMENTS • The final plat, as submitted, is consistent with the previously approved preliminary plat. • As required by the City Code, the Title Commitment was reviewed by City Attorney Dean and his comments were forwarded to the applicant and applicant's legal representative. Per City Attorney Dean, the applicant will be required to provide written documentation regarding lender's consent to plat and easements prior to release of the plat for execution. • Drainage and utility easements, as required by the City, have been shown on the final plat. • The applicant forwarded the final plat to the Hennepin County surveyor for checking. 2 -1110- • The City received notification from the Metropolitan Council that the comprehensive plan amendment to reguide the property from Linear to Low Density Residential was approved and can be placed into effect immediately. • Park fees to be paid for the subdivision are $24,600 as major subdivisions require the payment of 10 percent of land value according to the Hennepin County Assessor's market value. Members of the Council are advised that the fees were previously stated to be $3300.00 which was based on a $1100 per lot fee as allowed for minor subdivisions. • One of the discussion issues during preliminary plat process included the designation of "no parking" along the private road. Members of the Council are advised that this condition has been addressed in the Driveway Maintenance Agreement. • Members of the Council may wish to discuss whether final plat applications are acceptable as consent agenda items. STAFF RECOMMENDATION Staff recommends Council approval of the Final Plat, Wetland Buffer Declaration and Private Driveway Maintenance Agreement. Draft resolutions for all three (3) actions have been prepared for review and consideration. 3 -1111- RESOLUTION # 06- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOUND APPROVING THE FINAL PLAT FOR SURFSIDE LANDING FOR THE PROPERTY LOCATED AT 5776 BARTLETT BOULEVARD P&ZCASE#06-19 PID # 23-117-24-14-0017 WHEREAS, the applicant, Scott Rosenlund, has submitted a Final Plat application for a single family residential development called Surfside Landing in the manner required for platting of land under the City of Mound Code, Section 330.00 and under Chapter 462 of the Minnesota State Statue and all proceedings have been duly conducted there under; and WHEREAS, the 2.35 acre subject property fronts Bartlett Boulevard and includes frontage on Lake Langdon; and WHEREAS, there are a number of natural and physical conditions existing on the property including, but not limited to, wetlands, floodplain, shoreland, woodland features and County Road right-of-way; and WHEREAS, the proposed development includes four (4) single-family homes which will be accessed via a private hammerhead driveway along County Road 110; and WHEREAS, the site is generally conducive to residential development as proposed. Surrounding development consists of single-family residential homes on both the north and south sides. The site is zoned R-1 Single Family Residential. As proposed, the lots would comply with bulk standards of the R-1 District including 10,000 square feet of tot area and 60 feet of lot width at the street and at the lake with the exception of the lake frontage for Parcel 1 which was granted variance approval during the preliminary plat process; and -1112- WHEREAS, the proposed development of the property is consistent with the low density residential guidance of the land use plan; and WHEREAS, the Metropolitan Council approved an amendment to the Mound Comprehensive Plan on to reguide the subject property to Low Density Residential as stated in its letter dated April 4, 2006; and WHEREAS, the physical characteristics of the site are suitable for the type and density of development contemplated and proposed subdivision is consistent with the Comprehensive Plan and existing land uses in the area; and WHEREAS, municipal water, sewer and storm sewer are available to property and the utility and drainage plans have .been approved by the City Engineer and Public Works Director. Hennepin County has also approved the proposed driveway entrance; and WHEREAS, the Planning Commission, on February 13, 2006, held a public hearing pursuant to the City Code to review the proposed preliminary plat, comprehensive plan amendment, variance, conditional use permit, water resource permit application and wetland permit and unanimously recommended approval of the applications subject to conditions; and WHEREAS, the City Council on February 28, 2006, held a public hearing pursuant to the City Code to review the proposed preliminary plat, comprehensive plan amendment, variance, conditional use permit, water resource permit application and wetland permit; and WHEREAS, the City Council through Resolution No. 06-30 (preliminary plat and variance), Resolution No. 06-31 (comprehensive plan amendment), Resolution No. 06- 32 (conditional use permit), Resolution No. 06-33 (water resource permit for floodplain alteration and erosion control), and Resolution No. 06-34 (wetland permit) approved the development project (subject to conditions). The conditions contained in Resolutions #06-31 through #06-34 are referenced in this Resolution and shall be applicable to the provisions contained within the Final Plat; and WHEREAS, the City Council has studied the practicability of the Final Plat taking into consideration the requirements of the City, giving particular attention to the lot arrangement, their relation to topography, wetlands, water supply, sewage disposal, drainage, the present development of adjoining lands and the requirements of the Zoning Ordinance and other official controls; and -1113- ~. WHEREAS, said Final Plat is in all respects consistent with the Preliminary Plat, City Comprehensive Plan, and the regulations and the requirements of the laws of the State of Minnesota and the City Code of Ordinances of the City of Mound. WHEREAS, the proposed final plat meets all applicable zoning requirements for lot and bulk standards, except for the minimum lake frontage requirement for parcel 1 and a variance was approved as part of the preliminary plat; NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Mound, Minnesota: 1. The City does hereby approve the final plat request with the following conditions: A. The final plat drawing labeled as Exhibit A is hereby incorporated into this Resolution and all improvements shall be as shown on the plans or as modified under the approval of the City Engineer. B. The Final Plat shall be recorded by the developer with the County Recorder or the Registrar of Titles within 60 days of its approval or shall become null and void as provided by Mound City Code Section 330.35. C. The City Attorney shall examine title to the property and shall render a title opinion to the city showing the ownership of the property in the developer and other signatories of the plat. The applicant shall provide Consent to Plat for review and approval by the City Attorney prior to release and execution of the final plat. D. Payment of park dedication fees in the amount of $24,600.00 shall be paid prior to the release of the plat. E. Approval and execution of the Wetland Buffer declaration. F. Approval and execution of the Declaration of Easement and Maintenance Obligation for Surfside Landing. G. Satisfy any requirements of the City Engineer or Public Works Director associated with review of the Construction Plans and Specifications. H. The applicant shall be responsible for the installation of utilities. The utilities shall not be installed until the boulevard or utility easement areas have been graded and the elevations are approved by the City Engineer. All utilities shall be located underground. -1114- The applicant shall secure and provide copies to the City's Building Official of all reviews and required permits from the Minnesota Department of Health and the Minnesota Pollution Control Agency, or any other applicable permits, prior to beginning construction. The Building Official will not authorize construction until permits are secured. J. No building permits shall be issued until the Final Plat has been filed and recorded at Hennepin County and evidence of recording has been provided to the City of Mound. K. Prior to construction and issuance of the building permit a preconstruction site inspection will be required for the new homes as required by City policy. L. Applicant is advised that the submittal of a foundation and as-built survey is required for new homes as required by City policy. M. Prior to any occupancy the applicant shall secure Certificates of Occupancy from the Building Official. Certificates will not be issued for homes in the subdivision until utilities and access servicing the homes are approved by the City Engineer, Public Works Director, and Building Official. N. The applicant will reimburse the City for legal, engineering and planning costs incurred for review and approval of this plat including the review and preparation of all documents provided for in connection with review and approval of this plat. O. Recognizes the conditions contained in Resolution No. 06-30 (preliminary plat and variance), Resolution No. 06-32 (conditional use permit), Resolution No. 06-33 (water resource permit for floodplain alteration and erosion control), and Resolution No. 06-34 (wetland permit) approved by the City Council on February 28, 2006 subject to conditions. P. Payment of water trunk charges of $4500.00 and sewer trunk charges of $4500.00 for the (3) newly created lots which shall be paid prior to release of the plat. BE IT FURTHER RESOLVED that such execution of the certificate upon said plat by the Mayor and City Manager shall be conclusive showing of proper compliance therewith by the subdivider and City Officials and shall entitle such plat to be placed on record forthwith without further formality, all in compliance with Minnesota Statute Chapter 462 and the City of Mound Code of Ordinances. Adopted by the City Council this 25~' day of April 2006 -1115- The foregoing resolution was moved by Councilmember and seconded by Councilmember The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: Pat Meisel, Mayor Attest: City Clerk -1116- _~ I`T'1 G_7 . ~ ~ ~# ~ r ~f) I G . \~. 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I ~~~s~ ~ a ~~ ~~ a$~a~~j$a~a~~( as ae $ ~ r ~~~I~ ~~ ~~ ~ p} ~~"~ .$~~ `°, ~a1''~ ~#lgQ~~~~a~essi ~~ ~P ~ ~ ~ ~gg~agg ~ ~ ~~ s~;4 RI ~ r~ ~~ ~r~p~~~g~p8~~~~~ ~ ~ O ~ ~ g ~~~ a it ~;t`' € *~ ~~ ~ 1a: ~a€ a ~ $ ra ! a ~ t ~ ° `$ -1117- CITY OF MOUND RESOLUTION # 06-30 A RESOLUTION APPROVING A P~tELIMINARY PLAT AND VARIANCE FOR LAKE FRONTAGE MINIMUM FOR THE PROPERTY 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 1 Proposed Lot Area 23,364 sq. ft. Lot Width (street) 90 feet Lot Width (lakeside) 51 feet Lot Depth 300+ feet Front Yard Setback 30 feet Side Yard Setback 10 feet Rear Yard Setback 172+ feet Private Street Setback 25 feet Setback from OHWL 160+ feet Hardcover (maximum) NA Parcel 2 Proposed Lot Area 16,800 sq. ft. Lot Width (street) 60 feet Lot Width (lakeside) 60 feet Lot Depth 290 feet Front Yard Setback 68 feet Side Yard Setback 10 feet Rear Yard Setback 125+ feet Private Street Setback 25 feet Setback from OHWL 110+ feet Hardcover (maximum) NA 1 Required Variance 10,000 sq. ft. - 60 feet - 60 feet 9 feet 80 feet - 30 feet - 10feet - 15feet - NA - 50 feet - 7,009 sq. ft. - Required Variance 10,000 sq. ft. - 60 feet - 60 feet - 80 feet - 30 feet - 10feet - 15feet - NA - 50 feet - 5,040 sq. ft. - -1118- Resolution No. 06-30 Parcel3 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. - Parcel4 Proposed Reauired 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 preliminary plat meets all applicable zoning requirements for lot and bulk standards, except for the minimum lake frontage requirement for parcel 1; and WHEREAS, the preliminary plat would create three new parcels triggering additional sanitary sewer and watermain trunk charges which must be paid in addition to water and sewer connection fees; and WHEREAS, the preliminary plat 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 2 -1119- Resolution No. 06-30 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 findings of fact: 1. The proposed lot size is more #han 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 preliminary plat 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 engineer. Staff suggests the applicant contact the manufacturer of the pervious paver product to determine what inspections will be required to provide for "sign-ofP 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. -1120- Resolution No. 06-30 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 cash deposit to cover 125% of 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 at building permit issuance. p. Park dedication fee of $1,100.00 each respectively for Parcels 2, 3, and 4 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. t. 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 easements 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. u. The applicant shall be responsible for recording the resolutions with Hennepin County. The applicant is advised that the resolutions 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 resolutions and easements 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. 4 -1121- Resolution No. 06-30 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 preliminary plat and variance is approved for the following legally described property included on Exhibit A as stated in the Hennepin County Property Information System. Adopted by the City Council this 28~' day of February, 2006. Mayor Pat Meisel Attest: Bonnie Ritter, City Clerk -1122- Resolution No. 06-30 .Exhibit A Existing Lectal Description: Lot 6, AUDITOR'S SUBDIVISION NO. 168, Hennepin County, Minnesota, according to the record plat thereof. Proposed Legal Descriptions: Lots 1-4, Block 1, SURFSIDE LANDING, Hennepin County, Minnesota, according to the record plat thereof. 6 -1123- CITY OF MOUND RESOLUTION NO.06-31 A RESOLUTION ADOPTING A LAND USE PLAN AMENDMENT TO THE MOUND COMPREHENSIVE PLAN FOR 5778 BARTLETT BOULEVARD PID N0.23-117-24-14-0017 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 and referenced on the attached Exhibit A 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 28"' day of February 2006. Mayor Pat Meisel Attest: Bonnie Ritter, City Clerk -1124- Resolution No. Q6-31 Exhibit A Proposed Legal Descriptions: Lots 1-4, Block 1, SURFSIDE LANDING, Hennepin County, Minnesota, according to the record plat thereof. -1125- CITY OF M©UND RESOLUTION # 08-32 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOUND APPROVING A CONDITIONAL USE PERMIT FOR A PRIVATE STREET FOR THE PROPERTY LOCATED AT 6776 BARTLETT BOULEVARD PID # 23-117-2414-0017 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, by the City Council of the City of Mound Minnesota as follows: 1. The City does hereby approve the conditional use 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. 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. -1126- Resolution No. 06-32 2. The conditional use permit is approved for the legally described property included on Exhibit A as stated in the Hennepin County Property Information System. Adopted by the City Council this 28~' day of February, 2006. Mayor Pat Meisel Attest: Bonnie Ritter, City Clerk -1127- Resolution No. 06-32 Exhibit A Proposed Legal Descriptions: Lots 1-4, Block 1, SURFSIDE LANDING, Hennepin County, Minnesota, according to the record plat thereof. -1128- CITY OF MOUND RESOLUTION #06-33 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 N0.23-117-24-14-0017 WHEREAS, permitting responsibilities for floodplain alteration (MCWD Rute 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 floodplain alteration and erosion control subject to conditions. 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 alt impacted work areas. 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. 1 -1129- ~-. Resolution No. 06-33 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 permits, 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 Gity 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. Adopted by the City Council this 28th day of February 2006 Mayor Pat Meisel Attest: Bonnie Ritter, City Clerk 2 -1130- Resolution No. 06-33 Exhibit A Proposed Lecaal Descriptions: Lots 1-4, Block 1, SURFSIDE LANDING, Hennepin County, Minnesota, according to the record plat thereof. -1131- CITY OF MOUND RESOLUTION #06-34 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 action pending final WCA and other public agency approvals; 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 in substantial compliance with the WCA; and 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 "Cert~cate 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 1 -1132- Resolution No. 06-34 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 monuments 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 Adopted by the City Council this 28th day of February 2006. Mayor Pat Meisel Attest: Bonnie Ritter, City Clerk 2 -1133- Resolution No. 06-34 Exhibit A Proposed Legal Descriptions: Lots 1-4, Block 1, SURFSIDE LANDING, Hennepin County, Minnesota, according to the record plat thereof. 3 -1134- Metropolitan Council Building communities that work April 4, 2006 Sarah Smith Community Development Director City of Mound 5341 Maywood Road Mound, MN 55364 RE: City of Mound, 5776 Bartlett Blvd. Comprehensive Plan Amendment - Admi<n>tstra><ive Review Metropolitan Council Review No. 18287-5 Metropolitan Council District 3 Dear Ms. Smith: The Metropolitan Council received the City's Lost Lake comprehensive, plan amendment on March 24, 2006. The amendment reguides the property located at 5776 Bartlett Blvd. from Linear District to Low Density Residential District. The purpose of the amendment is to allow a 4-lot subdivision. Council staff finds that this amendment meets the Comprehensive Plan Amendment Administrative Review Guidelines adopted by the Council on May 11, 2005. Therefore, further action on this review is waived and the City may place this amendment into effect. The amendment, explanatory materials supplied and the inforniation submission form will be appended to the City's Plan in the Council's files. If you have any questions about this review, please contact Ann Braden, Principal Reviewer, at 651-602-1705. Sincerely, - ~iI~DIJ~L, Phyllis nson, Manager Loca arming Assistance cc: Jack Jackson, MultiFamily Market Analyst, MHFA Tod Sherman, Development Reviews Coordinator, MnDOT Metro Division Mary Hill Smith, Metropolitan Council District 3 Ann Braden, Sector Representative Cheryl Olsen, Reviews Coordinator V:\REVIEWS\Communities\Mound\L.ettersWtound 2006 CPA 5776 Bartlett Blvd. admin review.doc www.metrocouncff.org Metro Info Line 602-1888 230 East Fifth Street St. Paul, Minnesota 55101-1626 (651) 602-1000 Fax 602-1550 1'rY 291-0904 An Equa - 1 1 3 5 - Ynplnyer w ~` _ 5341 Maywood Road, Mound, MN 5364 MAJOR SUBDIVISION APPLICATION Phone 952-472-0600 FAX 952-472-0620 Planning Commission Date Case No. C'CD " ~ g City Council Date ~ FEES MUST BE SUBMITTED WITH APPLICATION. CHECK BOX TYPE OF APPLICATION FEE SKETCH PLAN REVIEW $200" PRELIMINARY PLAT $350+$15 per lot FINAL PLAT $350+$15 per lot' T -~ q-w, 5 CONDITIONAL USE PERMIT/ PDA $350' ESCROW DEPOSIT $5,000' VARIANCE $200 TOTAL $ * CALL THE MOUND PLANNING DEPARTMENT TO CONFIRM CURRENT FEES. PLEASE PRINT OR TYPE .~(c~ PROPERTY Subject Address ~ 77 fo 13G~~e,TC.EI // l3 ~-~( INFO Name of Proposed Plat S +~ lz ~[ pL L l~r-6l~ 4 N G EXISTING Lot trp Block Subd ivision~{vDr9025 Sv~D/u~r~O~`~~/6~ LEGAL DESCRIPTION PID# "Z 3 r (1 7 - ~'~- 9"(~ - oc~ f ~ Zone APPLICANT The applicant is: !r owner -other: Name 5 G~ / QnSCN LvE.e t~ Address ~o'~Z- 4J. `~Z[~ Sr r h~~S6~R, C''LN S S 3 [ c`~5 Phone Home 4Sz'2-45 ~~5 3S~ Work S~ ,SL'ZrS "~ ~ ~!S Fax~~2'~~r'~~6 Name OWNER (if th th Address er o an applicant) Phone Home Work Fax Name _C_7_fj'D ~Q' S `j C:aC t47 C.S SURVEYOR/ ENGINEER Address `~ ~ ~ 9 ~ f~f~t[ SCc~~ S i ,[~~ ~ii .i~ L,~ . ~/~[ S S 3 ~.~ Phone Home Work~ 7(o3 -~Z--`F7Z7 Fax 7~S' -`ocS~ -35ZZ Major Subdivision Information (3/22/2006) Page 4 of 5 -1136- Description of Proposed Use: S ~ I~r_ C~ ~. ~ (= l+Ni r ~- y 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: $ RESIDENTIAL DEVELOPMENTS: Number of Structures: Lot Area Per Dwelling Unit: sq. ft. Number of Dwelling Units/Structure: Total Lot Area: sq. ft. Has an application ever been made for zoning, variance, conditional use permit, or other zoning procedure for this property? ( )yes, ( ) no. ff yes, list date(s) of application, action taken, resolution number(s) and provide copies of resolutions. Application must be signed by all owners of the subject property, or explanation given why this is not the case. I certify that all of the statements above and statements contained in any required papers or plans to be submitted herewith are true and accurate. I acknowledge that t have read all of the information provided (including Section 330 of the Mound City Ordinance) and that I 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 the City of Mound for the purpose of inspecting, or of posting, maintaining and removing such notices as may be required bylaw. Print Applicant's Name Applicant's Signature Date Print Owner's Name Owner's Signature Date Date Print Owner's Name Major Subdivision Information (3/22/2006) Page 5 of 5 Owner's Signature -1137- tl P A f 1~ C ~~~ om Z~Z 0 z s 1 ~. ~/ • ~~ n i // ~~ I V ~~ ~ //~~ ~/ i ~~i ~, i~ ~ / ;f a >~~ I _ 9 - al ~ 5 ~'.~--- ~ ~~ C I S'~n 6 ~~ Q4 ? ~ `V__ N 9 ~¢ i~ i // ~~ i /~/ i r- I _'r- i a i i I ~ i i i t i I ~o~„~,(t i ~.~ i I V ~~ i I i i i I i I ~ I i I ~ ~ L___J__ E~~~ ~; s~cx~ a ~ ~tp ~~ € ~ ~0 ~~ s '---1138 - j/ f ~ I ~ ~' ~ i i ~ ~ i ~ ~ ~ ~ ~~~ I~ i / ' L__ 1 ~ printdetails.jsp Page 1 of 2 Parcel Data for Taxes Payable 2006 Property ID: 23-117-24-14-0017 Address: 5776 BARTLETT BLVD Municipality: MOUND School Dist: 277 Construction year: 1929 Watershed: 3 Approx. Parcel Size: IRREGULAR Sewer Dist: Owner Name: S ROSENLUND & D M ROSENLUND Taxpayer Name SCOTT R ROSENLUND & Address: 5776 BARTLETT BLVD MOUND MN 55364 Most Current Sales Information Sales prices are reported as listed on the Certificate of Real Estate Value and are not warranted to represent arms-length transactions. Sale Date: July, 2005 Sale Price: $650,000 Transaction Type: .Warranty Deed Tax Parcel Description Addition Name: AUDITOR'S SUBD. NO. 168 Lot: 006 Block: Metes & Bounds: Abstract or Torrens: ABSTRACT Value and Tax Summary for Taxes Payable 2006 Values Established by Assessor as of January 2, 2005 Estimated Market Value: $471,000 Limited Market Value: $445,000 Taxable Market Value: $445,000 Total Improvement Amount: Total Net Tax: $4,940.77 Total Special Assessments: Solid Waste Fee: $70.53 Total Tax: $5,011.30 Property Information Detail for Taxes Payable 2006 Values Established by Assessor as of January 2, 2005 Values: Land Market $246,000 Building Market $225,000 Machinery Market Total Market: $471,000 Land Limited $232,400 Building Limited $212,600 Total Limited: $445,000 Qualifying Improvements Classifications: Property Type RESIDENTIAL LAKE http://www2.co.hennepin.mn.us/pins/printdetails.jsp?pid=2311724140017 4/19/2006 -1139- printdetails.jsp Homestead Status Relative Homestead ~+ricultural smpt Status SHARE NON-HOMESTEAD http://www2.co.hennepin.mn.us/pins/printdetails.jsp?pid=2311724140017 Nage 1 of 1 4/19/2006 -1140- CITY OF MOUND RESOLUTION NO. 06-_ RESOLUTION APPROVING THE WETLAND BUFFER DECLARATION FOR SURFSIDE LANDING MAJOR SUBDIVISION LOCATED AT 5776 BARTLETT BOULEVARD WHEREAS, the preliminary plat and land use applications submitted by 10 Spring, Inc. fora 4-lot major subdivision of the property located at 5776 Bartlett Boulevard, required the preparation and execution of a wetland buffer declaration as a condition for approval; and WHEREAS, Scott Rosenlund and Delores M. Rosenlund (the "Owners") are the owners of real property at 5776 Bartlett Boulevard which is within the corporate limits of the City of Mound, Hennepin County, Minnesota, platted and legally described as: SURFSIDE LANDING, according to the record plat thereof, (the "Property"); and WHEREAS, no one other than the Owners has any right, title or interest in the property; and WHEREAS, the Property constitutes the entirety of land to which City of Mound Water Resource Permit and Wetland Permit as referenced in Resolution No. 06-33 and Resolution No. 06-34 applies; and WHEREAS, the Owners desire to subject the Property to certain conditions and restrictions imposed by the City as a condition to issuance of the Water Resource Permit and Wetland Permit as required by the City's approvals of the plat and land use applications and the Mound City Code for the mutual benefit of the City and the Declarant and future owners of the Property. NOW THEREFORE BE IT RESOLVED, the City of Mound hereby approves said Wetland Buffer Declaration (in substantial form) for Surfside Landing and directs Staff to proceed to have the declaration executed by the necessary parties. -1141- ~. The foregoing resolution was moved by Councilmember and seconded by Councilmember The following voted in the affirmative: The following voted in the negative: Adopted by the City Council this April 25, 2006 Mayor Pat Meisel Attest: Bonnie Ritter, City Clerk -1142- DECLARATION THIS DECLARATION ("Declaration") is made this day of 2006, Scott Rosenlund and Delores M. Rosenlund, husband and wife, ("Declarants") in favor of the City of Mound, a municipal corporation under the laws of the state of Minnesota (the "City"). RECITALS WHEREAS, Declarants are the owner of real property within the corporate limits of the City of Mound, Hennepin County, Minnesota, platted and legally described as: SURFSIDE LANDING, according to the record plat thereof, (the "Property") and no one other than Declarants has any right, title or interest in the property; and WHEREAS, the Property constitutes the entirety of land to which City of Mound Water Resource Permit and Wetland Permit as referenced in Resolution No. 06-33 and Resolution No. 06-34 applies; and WHEREAS, Declarants desires to subject the Property to certain conditions and restrictions imposed by the City as a condition to issuance of the City of Mound Water Resource Permit and as referenced in Resolution No. 06-33 and Resolution No. 06-34 and as required by the Mound City Code for the mutual benefit of the City and the Declarants and future owners of the Property. NOW, THEREFORE, Declarants makes this Declaration and hereby declare that this Declaration shall constitute covenants to run with the Property, and further declares that the Property shall be owned, used, occupied, and conveyed subject to the covenants, restrictions, easements, charges and liens set forth in this Declaration, all of which shall be binding on all persons owning or acquiring any right, title or interest in the Property, and their heirs, successors, personal representatives, and assigns. -1143- 1. Wetland Buffer. The wetland buffer for the wetland as delineated on the wetland buffer exhibit for the Property attached hereto and incorporated herein as Attachment A, shall be maintained by Declarant in perpetuity free from mowing or other vegetative disturbance, fertilizer application, yard or other waste disposal, the placement of structures or any other alteration that impedes the function of the buffer in protecting the quality of water in the wetland or buffering flows into the wetland. 2. Wetland Signs. Wetland buffer signs shall be placed at appropriate intervals as determined by the City Engineer along the edge of the wetland buffers. 3. Non-Phosphorus Fertilizer. The use of fertilizers containing phosphorus is prohibited on all or any portion of the Property. Only fertilizers that do not contain phosphorus may be applied thereon. IN WITNESS WHEREOF, the undersigned has executed this instrument the day and year first set forth. DECLARANTS: gy: Scott Rosenlund, husband Delores M. Rosenlund, wife STATE OF MINNESOTA COUNTY OF ss. The foregoing instrument was acknowledged before me this day of 2006, by Scott Rosenlund, husband and Delores M. Rosenlund, wife. 2 -1144- ATTACHMENT A WETLAND BUFFER -1145- J '/ WETLAND BUFFER EXHIBIT -~ ~~~ ~`~r~``~~/r-. ~ ,;/ ~ ~~rr_;-r~~ SURFSIDE LANDING o~ -'' ~i~,T`` T~~!irli MOUND, M N `` ~/-. ~~O '~ / '` i/ 1 ~l Q` , °'~i ~ ~~ = ~r~I1=:~ DENOTES WETLAND BUFFER ~Q~ ,~% / ~'`~1~~ off r ~r// ~- ~ ~~~ ~rl~r~~ ~ r- 1 / /` ~ / '~ ,.-. I 1 ~~~.~ 3 / / -. JI~1~ / ~/ ,~ / `yj! ~~ 5 ~ I 11-. ~- ~ I ~~1 j1= ;, ~ ~s w ~ '~ j ~• ~ SCALE t"=60' ~~'-, ~ ~ ' / -~~ / / ---~-- __J ~ / ~( ~v `,v. ~~-__ / _ • T ~ - ~ ' r ~ ~ _ _ f ~ ~ i ~ i r- -1146- CITY OF MOUND RESOLUTION NO. 06- RESOLUTION APPROVING THE DECLARATION OF EASEMENT AND MAINTENANCE OBLIGATION FOR SURFSIDE LANDING MAJOR SUBDIVISION LOCATED AT 5776 BARTLETT BOULEVARD WHEREAS, the preliminary plat and land use approvals fora 4-lot major subdivision ofithe propertp located at 5776 Bartlett Boulevard (the "Property"), required the preparation and execution of a declaration of easement and maintenance obligation as a condition for land use and final plat approval; and WHEREAS, Scott Rosenlund and Delores M. Rosenlund (the "Owners") are the owners of the Property located within the corporate limits of the City of Mound, Hennepin County, Minnesota which is currently described as Lot 6, Auditor's Subdivision Number 168, upon replat will be legally described as: Lots 1, 2, 3, and 4, Block 1, SURFSIDE LANDING, according to the record plat thereof and WHEREAS, the City has reviewed the proposed declaration of easement and maintenance obligation, and has recommended to the City Council that the same be approved; NOW THEREFORE BE IT RESOLVED, the City of Mound hereby approves said Declaration of Easement and Maintenance Obligation in substantially the form presented and determines that such constitutes full satisfaction of the condition imposed on the preliminary plat and the land use approvals regarding such instrument. 288253v2 JBD MU220-5 -1147- The foregoing resolution was moved by Councilmember and seconded by Councilmember The following voted in the affirmative: The following voted in the negative: Adopted by the City Council this April 25, 2006 Mayor Pat Meisel Attest: Bonnie Ritter, City Clerk 288253v2 JBD MU220-5 -1148- DECLARATION OF EASEMENT AND MAINTENANCE OBLIGATION THIS DECLARATION OF EASEMENT AND MAINTENANCE OBLIGATION ("Declaration") is made and entered into this day of , 2006, by Scott Rosenlund and Delores M. Rosenlund, husband and wife ("Declarants"). RECITALS WHEREAS, Declarants are the fee owners of real property in Hennepin County, Minnesota legally described as: Lots 1, 2, 3 and 4, Block 1 of Surfside Landing, Hennepin County, Minnesota, according to the record plat thereof. WHEREAS, Lots 1, 2, 3 and 4, Block 1 of Surfside Landing are presently vacant. WHEREAS, it is anticipated that a residential home will be constructed upon each of Lots 1, 2, 3 and 4, Block 1 of Surfside Landing. WHEREAS, it is also anticipated a driveway will be constructed within the easement created in this Declaration. WHEREAS, Declarants desire to create anon-exclusive, perpetual easement for ingress and egress purposes over and across a portion of Lots 1, 2, 3 and 4, Block 1 of Surfside Landing as described below with more particularity (the "easement"), for the benefit of Lots 1, 2, 3 and 4, Block 1 of Surfside Landing. WHEREAS, Declarants desire to establish a maintenance obligation for the maintenance of the easement and the obligation for payment of the expenses of maintaining the easement. -1149- .--• WHEREAS, the easement is depicted on the attached Exhibit A. CREATION OF EASEMENT RIGHTS Burdened Tracts. Lots 1, 2, 3 and 4, Block 1 of Surfside Landing, Hennepin County, Minnesota, according to the record plat thereof. Grant of Easement. Declarants do hereby grant and create a nonexclusive easement for ingress and egress purposes for the benefit of Lots 1, 2, 3 and 4, Block 1 of 5urfside Landing, Hennepin County, Minnesota, according to the record plat thereof, over and across Lots 1, 2, 3 and 4, Block 1 of Surfside Landing, Hennepin County, Minnesota, according to the record plat thereof, described as follows: Commencing at the Easterly common corner of said Lots 1 and 2: thence on an_assumed bearing_of South_~ l degrees_ 22 minutes 57_ seconds West, along the Southeasterly line of said Lot 1, a distance of 7.60 feet to the point of beginning of the easement to be described; thence North 51 degrees 40 minutes 12 seconds West, a distance of 58.53 feet; thence North 38 degrees 19 minutes 48 seconds East, a distance of 147.88 feet; thence South 51 degrees 40 minutes 12 seconds East, a distance of 46.27 feet to the Southeasterly line of said Lot 4; thence Southwesterly along the Southeasterly lines of said Lots 4, 3, 2 and 1 to the point of beginning. Benefited Tracts. Lots 1, 2, 3 and 4, Block 1 of Surfside Landing, Hennepin County, Minnesota, according to the record plat thereof. MAINTENANCE AND REPAIR The term "Owners" as used herein shall include the present and future fee owners of Lots 1, 2, 3 and 4, Block 1 of Surfside Landing, Hennepin County, Minnesota. The present Owners hereby covenant and agree and each future Owner, by acceptance of a deed therefore, whether or not it shall be so expressed in any such deed or other conveyance, shall be and hereby is deemed to covenant and agree, to maintain, repair and replace the roadway for ingress and egress over and across said easement as follows: The Owners hereby assume and agree to pay equal shares per lot (1/4th each) of the costs of snowplowing, maintaining, repairing and replacing, as necessary, the roadway over said easement in good working order so as to comply with all applicable laws and ordinances. Owners shall consent and agree in writing before the commencement of any repair or replacement. 2 -1150- 2. Each Owner's share of the costs for any of the work described in the preceding paragraph shall be due and payable on the date such costs are due and payable to the person or entity rendering an account therefore. Each Owner's share of such costs shall bear interest at a rate of eight (8%) percent per annum from the time such share of costs is due and payable. 3. No Owner is exempt from the liability for payment of the foregoing costs by reason of waiver of the use or enjoyment of any portion of the roadway or by the abandonment of such owner's Parcel. 4. The payment of the foregoing costs shall be a personal obligation of the person or persons who are the Owners at the time such costs are incurred, and the obligation shall not pass to such Owner's successors in title unless expressly assumed by them. All Owners, jointly or individually, and the City of Mound have the right to enforce the terms of this Declaration. 5. Any Owner may delegate the right to ingress or egress of the roadway to tenants who reside on the Parcel and to family members and invitees. 6. This Declaration shall run with the land and shall be binding on and inure to the benefit of the parties hereto, their heirs, representatives, successors and assigns. 7. There maybe no amendment to or release of the terms of this Declaration without the prior written consent of 100% of the then Owners, and in addition, no amendment to or release of the terms of this Declaration may be made without the prior written consent of the City of Mound. The Owners hereby grant to the City of Mound, its agents and employees the right to enter upon the easement and to have access to and over the roadway to repair and maintain the roadway. The City may exercise such right of access if the City determines that the Roadway is not being maintained so as to continue to meet the applicable laws and ordinances. The City shall notify the Owners of such determination, the nature of the disrepair, and the general nature of the necessary repair. The notice may include an estimate of the cost of such repairs. The notification shall also state the time within which the City requires the Owners to undertake the repairs and notify the City of such. If the Owners do not do so, the City may, but is not obligated to, undertake all or part of such repairs using the manner and means deemed appropriate by it. The decision by the City not to undertake such work will not relieve the Owners of the obligation to do so. The rights conferred upon the City in this paragraph 8 are in addition to the right of enforcement conferred in paragraph 4 above. 9. The Owners agree that the Owners shall be responsible for any costs or expenditures incurred by the City in connection with any repairs made pursuant to the City's power to make repairs described above. Such costs shall be -1151- allocated equally among the Owners. The Owners further agree and stipulate that the City may assess the amount of any unpaid costs against the Lot of a non- paying Owner as a special assessment to be collected with other taxes, payable in one installment. 10. This Declaration is to be construed in accordance with the laws of the State of Minnesota. Venue for any dispute shall be the 4th Judicial District of the State of Minnesota. The prevailing party in any dispute to enforce or interpret this Declaration shall be entitled to recover from the opposing party its reasonable attorney's fees. The parties acknowledge that irreparable injury would be sustained in the event of breach of any of the covenants contained in this Declaration, which injury could not be remedied adequately by the recovery of damages in an action at law. Accordingly, the parties agree that, upon a breach or threatened breach of any of such covenants, the enforcing party shall be entitled, in addition to and not in lieu of any and all other remedies, to an injunction restraining the commission or continuance of any such breach or threatened breach. If any court. determines that any of the provisions. of this Declaration are invalid or unenforceable, the remainder of such provisions shall not thereby be affected and shall be given full effect without regard to the invalid provisions. 11. No pazking shall be allowed in or upon the roadway over said easement so as to '"~ maintain emergency access. The Owners shall install and maintain no parking signage. Such signage shall be subject to review and acceptance by the City engineer. IN WITNESS WHEREOF, the parties have caused this instrument to be executed this _ day of , 2006. Scott Rosenlund Delores M. Rosenlund 4 -1152- STATE OF MINNESOTA ) )ss. COUNTY OF HENNEPIN ) On this _ day of , 2006, before me a notary public within and for said county, personally appeared Scott Rosenlund and Delores M. Rosenlund, husband and wife, to me known to be the persons described in and who executed the foregoing instrument and acknowledged that they executed the same as their free act and deed. Notary Public This instrument was drafted by: Gregory A. Lang #59894 5101 Thimsen Avenue #200 Minnetonka MN 55345 (952) 470-6361 71259.f827 -1153- CONSENT The undersigned Mortgagee joins in the execution of this Declaration of Easement and Maintenance Obligation for the purpose of evidencing its consent thereto and recognizing that its interest in the Subject Property is subject to the Declaration of Easement and Maintenance Obligation therein contained. MORTGAGEE by: its: by: its: STATE OF )ss. COUNTY OF On this day of , 2006, before me, a notary public within and for said county, personally appeared and known, who, being duly sworn did say that they are the of instrument was signed on behalf of said corporation by the authority of its Board of Directors and acknowledged said instrument to be the free act and deed of said corporation. Notary Public _, to me personally and the and that said -1154- 360 Degree Review Summary ___ an is anson, ity Manager -April 4, 2006 1 Shows di lomac , res ect and sensitivit in dealin with customers. Average 4.00 2 Demonstrates care and concern about the ualit of service to customers. 3.gg (3) Responds to customers in a timely and appropriate manner. 4.13 4 Maintains ood workin relationshi with customers. 3.70 (5) Views complaints as an opportunity to creatively solve issues and responds with com osure to criticism and/or com taints. 4.00 Avera a Customer Service `~, 3.94 • • 1 Communicates a ro riatel ins oken and written form. 4.16 2 Demonstrates ood listenin skills. g.82 3 Shares information accurate) and in a time) manner. 3.94 4 Res ects confidentialit and rivac of others. 3.68 5 Is rece tive to feedback and other o inions. 3.79 6 Communicates ex ectations to others effective) 3,89 Avera a Communication. g.gg '- • ~ • • 1 Coo erates with and su orts co-workers to accom lish team oats. 4.36 (2) Performs the basics of supervision (i.e., completes reviews on time, conducts staff meetin s, rovides re ular feedback to em to ees, etc. 3.82 3 Anal zes situations and considers alternatives before makin decisions. 3.56 4 Addresses em to ee issues in an a ro riate manner, lace and time. 3.86 5 Takes time) and a ro riate disci lina action. 4.17 6 Reco nizes and encoura es ositive em to ee actions and behaviors. 4.29 Avera a Human Resources Administration 4.01 • (1) Manages, monitors and makes effective use of money, material and human 3.69 resources. (2) Assesses, evaluates and effectively delegates authority and responsibility in accordance with employees' capabilities to make the best use of their talents, skills and knowled e. 4.27 (3) Keeps others (i.e., Council, staff, peers, consultants, outside agencies) informed on issues that affect the Cit . 3.94 (4) Observes rules and regulations (i.e., Data Privacy Act, Administrative Code Policies, OSHA, etc. 4.14 5 Understands issues from a Count ide and de artmental oint of view. 4.00 (6) Complies with all statutes, rules, policies, procedures and reporting requirements as the affect the Cit in a time) and accurate manner. 4.33 Avera a Mana ement 4.06 -1155- '.1' ~ (1) Provides leadership to organizational efforts within the City and serves as a role model. 4.00 (2) Inspires others to achieve desired results by promoting involvement, participation, coo eration and informed decision makin . 3.82 3 Promotes a ositive, constructive and su ortive work environment. 4.00 4 Fosters ood will and re resents the Cit in a rofessional manner. 3.94 5 Encoura es new ideas and rocedures. 4.13 (6) Utilizes employees in a manner which recognizes and develops their skills and training. 4.23 7 Em owers others to ex lore creative wa s to com lete 'ob res onsibilities. 4.08 Avera a Leadershi 4.03 Total Avera a 19.92 Ad'usted Avera a 3.98 nlarrativP• Comments from Evaluators: See attached........ Other Comments: See attached..... Step increase: Step #: Approved Not approved Effective date: Approval date: By signing this appraisal I acknowledge that I have read and had an opportunity to discuss the contents with the City Council. My signature does not necessarily indicate my agreement with the evaluation. Employee signature Mayor signature 2 Date Date -1156- COMMENTS OFFERED AS FOLLOWS: COMMITMENT TO CUSTOMER SERVICE: • Kandis continues to have a passion for customer service. She works hard at it and she strongly encourages others to do the same. • Deals very well with different (and sometimes difficult) personality types • I believe Kandis is very committed to customer service. • Doesn't think outside of a hierarchical structure when relating to the community • Her personal/political agenda is obvious in her actions, statements, and demeanor • Is most concerned with maintaining power and control in situations. Not a team player unless she is leading • Avery poor year by any standard. Your diplomatic skills appear to have vanished. Timely responses to emails are met with `It must have been lost in the Internet'. Residents have approached me, indicating you are less than willing to listen to viewpoints. • My observance is Kandis reacting immediately to any and all customer service issues, including what may be considered non-important. • Kandis takes the time to listen and evaluate each resident's issues and concerns. • Kandis is a good problem solver. Tells Dept Heads to get her involved w/customers when necessary to bring closure and not keep taking city employees' time. • Doesn't take criticism very well and fails to call citizens back in a timely manner. • Is respectful and sensitive to customer • Kandis is always kind and considerate with all residents and co-workers. She goes out of her way to help. • Kandis always drops what she is doing when residents stop by without an appointment. I can tell by watching her with residents that they are impressed with her professionalism and leave City Hall happy with the output they have received COMMUNICATION • As a Department Head, I have never had a problem getting in to see her on an issue, or not being informed on important city business. • Doesn't consider an individual's value or integrity when communicating publicly about them. • Stereotypes people as subordinates without understanding their capabilities. • Kandis is very good about keeping consultants up to date on what is going on in the City via emails, agenda, etc. Kandis is not afraid to copy people on news or events, serving to keep everyone informed. • I have felt we share information that needs to be shared. I hear things and make sure Kandis knows and I know she makes sure we all know. • The "Manager" should take more interest in existing issues, entities within the city and be more receptive to solving local complaints and issues. • Amazingly poor. When confronted with a KNOWN disagreement within the Council, your reaction was first to try to ignore the problem, then to simply close your mouth and do what the Mayor tells you. I feel that every word I speak to you goes immediately to the Mayor's ear and then you collude with her. I do not trust your communications and not pre-filtered through the Mayor to either cover-up a problem, make her look good for bad decisions, or create negative views upon other members of the Council. You now meet criticism with a closed mind and discount opinions that are contrary to the Mayor. I have no confidence in you. • A good example of poor communication skills relates to the September meeting where the docks fees were discussed. You allowed member of this council to assume that the new $20,000 fund for docks projects was reviewed by the docks commission. The minute you heard the Council thinking this was approved by the docks commission you should have IMMEDIATELY corrected us. So should have the 3 -1157- Council liaison or Fackler. Instead, you let the Council continue down this false track, only to find the truth months later. Facts being left out of the equation leaves me questioning every piece of information coming from you. • Kandis has taken steps to insure employees are informed. For example, semi-monthly Council briefing meetings. • I believe Kandis has an "open door" policy and communicates this well to all employees. • Communications skills are good, but needs to quit looking people up and down for flaws and look them in the eye! • Seems to be attached to the Mayor and doesn't call about other Council members. Gives info to Mayor that was shared with her privately. • Communicates info that is easily understood • Kandis is a very good listener and seems to really care about everyone's concerns. She keeps us up to date and informed with city business. • Kandis provides encouragement and is very supportive. I am never afraid to ask Kandis any questions and she is always willing to help me when needed. • Kandis has excellent listening skills. She does not rush to judgment and she takes into consideration all the facts. She is able to communicate in a very clear and effective way. HUMAN RESOURCES ADMINISTRATION • Kandis addresses employee issues very tactfully, but firmly when necessary, and with the best interest of the City in mind. • She keeps supervisors empowered and informed and she provide excellent educational material to foster positive employee's action and behavior. • Enjoys receiving accolades for others successes. • Takes personal ownership of team efforts. • Kandis is a team player and appears from the outside to have created a positive environment for her employees and has certainly done an excellent job of hiring quality employees when situations arise. She seems well respected as a supervisor. In working with many cities there are very few that appear to have the cohesiveness that Mound staff has and this is a direct result of Kandis' management style! • City employees should always be viewed as a positive resource for all our citizens. Our tax dollars are very important to us and we should expect that all our employees are hard working, and happy to represent our community. Employee attitudes are a direct reflection of the people who manage them....therefore the attitude they exude on a daily basis is a reflection of the City Manager and the people she chooses to have lead city employees. • The firing of the Docks commission is a prime example of how you have completely vacated your responsibilities in this area. Within 48 hours of the November Joint meeting, you were directed by ONE member of the Council to draft 2 ordinance changes, spend legal resources on review of the documents, and make sure they hit the very next Council meeting. Is this how you deal with employees? If you have a problem with them, you fire-first and ask questions later. Even more startling, you take the opinion of ONE member of the Council to form your opinion. Did you bother to even look at the entire year's worth of work they did? And to cover your tracks (and the motives of the Mayor) you use words, such as "dysfunctional" to describe them. Other than the budget, where was your evidence? • Kandis is doing a great job promoting employee wellness and awareness. • Doesn't complete reviews on time. • Kandis provides encouragement and is very supportive. Kandis does a great job on keeping a positive work environment. She is very thoughtful in her decisions and keeps an open mind. • Didn't take action on liquor store until it became major. Didn't look outside the box when letting employees go. • Quick to send emails on problems before she has all the fax • Very good at recognizing staff for good work accomplishments. 4 MANAGEMENT • Kandis is approachable and always makes time for me when I need her assistants. • It is very important for Kandis to keep the Council informed of all going ons at City Hall. • Kandis is well prepared in her management skills and she is able to apply those skills in an efficient and effective way. She is very highly motivated. She is doing a great job as an advocate for what is good for the City of Mound. • Very good management skills • 1 & 2 from what I've been able to observe. • Very good at managing resources, issues and relationships. Good communication skills. • I feel Kandis and staff have achieved a great deal with limited resources. We have one person per department handling some very important issues. Time lines are being met. • We have a good team thanks to Kandis' hiring ability. • Do you think the push to add the meeting list was because we felt we were being kept well informed? Its because you and the Mayor seem to think you can gather phantom meetings and filter the information let out to the council and the Public. An example of this is that I found out at the Gillespie Center meeting in February that you and the mayor had a private meeting with Ridgeview to discuss their relocation/building needs. A major business in the core of our city, and I have to get the information second hand at a meeting? What other issues are you not keeping me informed about? And at who's direction? • Kandis has a background working in other cities and brings to Mound outside problem solving ideas. • Kandis also shows her management skills at council meetings. Trying to keep the meeting professional and following each and every task through to the end. • Only keeps Mayor informed. Shares with others after Mayor is informed. • Sends bad budget for approval. Out of control spending by City. • Delegates responsibilities well, keeps staff informed and understands city issues and department issues very well. LEADERSHIP • Kandis has the ability to influence her staff to do the best job possible. She considers all options, and makes good decisions. She is well liked by everyone at City Hall and is a good role model. • The areas touched upon from 1 to 7 are all Kandis' great strengths. • 7, from what I've been able to observe. • Kandis has excellent leadership skills as evidenced by her positive attitude and her relationship with staff members. Kandis is respected in her field by her fellow City Managers. She is always talking positive about Mound, the things that have been accomplished and shows her excitement and enthusiasm for future projects. • Because of the above skills we have been able to accomplish as much as we have. • When preaching "Mound Visions" the Manager and city staff should be more aware that existing city businesses are just as important if not more important to making this "vision" a reality. If existing businesses do not buy into this "vision" then what good is the direction in which we are being led? The Manager's job should include working with the existing business community to promote development. • Failure. That's the best way to describe your leadership. All you do is back up the Mayor. I have NEVER... EVER... heard you at a single Council meeting disagree with the mayor or present a viewpoint that does not align itself with hers. Prime example: You KNOW that, since her very first meeting, that the Mayor's policy for the Acting Mayor position was that the terms run concurrently. Its not in state statute or city ordinance, but that has been a policy that was on-the-record. When presented with what happened in January, you did NOTHING. All you did was carry out her orders, no matter what the previous policy was. Is that what you consider LEADERSHIP? You have a chance to show an objective viewpoint and question her vindictive tactic and you did NOTHING. Furthermore, when the Acting HRA chair issue came up, you had a SECOND chance to show you were not the Mayor's lackey. I'm terribly curious if I called 5 and had told you to switch the names...what would you have done? There is not one shred of state statute or ordinance that gives the Mayor more power than ANY other member of this Council (other than ,--- calling a council meeting or holding the gavel at meetings), but you give her these mystery powers, made up out of thin air. You are not a leader. • Kandis promotes a positive work environment by being a role model, leading by example. • Uses I to much when at other than city functions. Forgets it HRA and Council that make things work. • Makes you feel that you like to come to work every day. Allows you to be creative on solving issues, not only represents the city in a professional manner, her positive attitude reflects to all in the community. COMMENTS ON PERSPECTIVE OF PERSON'S GREATEST STRENGTH: • Kandis loves this city!!!!! She is proud to be working and living in Mound. • Kandis' leadership, commitment to service, excellent qualities in the area of communication and management, and her passion for what is good for the City of Mound and its residents make her an invaluable asset. • A strong ability to deal with issues in a fair manner. • She is concerned about quality. She has great "vision" and sees the big picture of the City and its future. • Hiring qualified and effective staff and never forgetting her role as the "Manager/Supervisor" • Confidence to "do the job". • Great communication skills • Kandis' greatest strength is her loyalty and dedication to her mission. This includes actively taking a role in fostering positive relationships with Council and staff, being innovative in her approach and trusting and empowering her employees. Her enthusiasm for her job is evident because she eats, sleeps and lives for the City of Mound. Hard to find someone who takes her job as serious as Kandis. • Kandis spreads good will. She always looks out for what's best for the City. • She is very good at looking at the "Big Picture" • Work always gets done and done right. You don't need to be watching and checking on. • Kandis shows great enthusiasm and energy to the City. Her enthusiasm shows by her aggressive ideas and a constant drive to improve the city (look and function). • I believe Kandis' greatest strength is her common sense. This serves her well in all aspects of her job and life in general. • Her genuine desire to do what's best for the City. • Handles every day .problems very well. • Positive attitude, good listener, good leadership, communicates instructions and issues well, trusting. COMMENTS ON SUGGESTION FOR IMPROVEMENT FOR THIS PERSON • No improvements are needed. • Find ways to get city employees to become more productive • Completing reviews in a more timely fashion • Come up with some kind of public relations promotion selling to the community how great it is to come in and deal with the City under the direction of her. • Respect for others • I can't think of any • Kandis' strength is also her weakness. Since she is so caught up in her job and spends so much time "on the job", she should probably continue to make sure she gets some breaks from the day to day pressure of the job. ---~ • Can't think of anything. • Needs to understand that for this community to exist and develop that a strong business community needs to thrive. That includes old existing businesses and how they will complement new businesses. 6 -1160- There has been discussion that Kandis would like to see the Police personnel participate more in City staff functions. If that is true, please keep in mind that the officers have a vastly different and rigorous schedule than that of most city workers. Not just the working hours, but time in court, training, and other duties during days off, as well Stop listening to only the Mayor and stop trying to take credit for all the good in the City. Get evaluations out a little faster OTHER COMMENTS: • Kandis loves her job and is so unbelievable dedicated. The City of Mound is lucky to have someone who loves her job so much and looks forward to coming to work every day. Working with Kandis, I also enjoy coming to work everyday. • I am very happy to be working with Kandis as our City manager. • I thought Kandis had a great year in 2005. The city as a whole improved and the departments had some wonderful accomplishments. • Tell her to keep doing a great job. • Mound has come a long way in the last five years due in large part to the leadership and vision of Fkandis. She is just what Mound needed! • Kandis is doing a very good job with the renovation of Mound! • I don't know what happened but the change in you and your methods is amazing. You treat two members of this Council like dirt and elevate the Mayor to a position. Divergent opinions are not listened to, unless they match the mayor's. The trust I have in you is completely shattered and no hand-holding touchy-feely 4 hour happy-thought session is going to change that. Business leaders and residents alike no longer respect you, and they have private approached me on this subject a number of times. • Thank you for allowing me this opportunity. • The best thing that has happened to the City in years. Has 100% support from staff. 7 -1161- CITY OF MOUND RESOLUTION NO. 06- RESOLUTION AMENDING EMPLOYEE AGREEMENT BETWEEN THE CITY OF MOUND AND CITY MANAGER, fKANDIS HANSON WHEREAS, the City of Mound and Kandis Hanson entered into an employment agreement on March 14, 2000; and WHEREAS, this agreement was amended by Resolution No. 01-57, by Resolution No. 02-60A; by Resolution No. 03-63; by Resolution No. 04-64; and by Resolution No. 05-60; and WHEREAS, Kandis Hanson has presented a performance evaluation dated April 4, 2006; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota, to amend the following items on the aforementioned agreement. 1. 2. ,,--' 3. 4. 5. Adopted by the City Council this 25th day of April, 2006. Mayor Pat Meisel Attest: Bonnie Ritter, City Clerk -1162- Y 5341 MAYWOOD ROAD r OF MOUND MOUND, MN 55364-1687 PH: (952) 472-0600 FAX: (952)472-0620 WEB: www.cityofmound.com April 17, 2006 TO: Kandis Hanson, City Manager FROM: Jim Fackler, Park Superintend REF: Council Chamber Chairs I received a verbal estimate from an office equipment repair company that a hydraulic cylinder replacement would be $100.00 plus tax for each that is found bad. Being that there are eleven chairs the approximant cost would be $1,171.50. Please let me know if you would like me to schedule this work. printed on recycled paper 1163- MEMORANDUM To: City Manager Kandis Hanson From: Police Chief aim Kurtz Public Works Director Carlton Moore Date: April 19, 2006 Subject: Request for Council action The residents of Tyrone Lane have presented a petition requesting athree-way stop sign at the intersection of Tyrone Lane and Galway Road. The intersection currently has one stop sign that requires drivers on Galway Road to stop before turning onto Tyrone Lane. In addition, they have requested that the speed limit on Tyrone Lane be changed from 30 M.P.H to 25 M.P.H. We have inspected the site and did not see any downsides to having the intersection posted as a three-way stop. The three-way intersection would provide a safe zone for people crossing the street to the park and accordingly slow traffic. We do not support posting Tyrone Lane as a 25 Mile per Hour Zone for the following reasons: 1. Our past research has shown that only one to two percent of the vehicles traveling in remote residential neighborhoods travel speeds that are considered excessive (6-10 M.P.H over the posted limit). 2. Corrective procedural "steps" should be used before changing policy. The first step is the three-way stop sign, the second step, if the problem continues, is to conduct a traffic survey, and the final step is changing the speed limit. 3. It's possible that by posting one residential street 25 M.P.H we could potentially receive requests from every neighborhood in the city to have their streets posted at 25 M.P.H. 4. We do not believe lowering the speed limit by 5 M.P.H will make a significant change in the neighborhood's driving behavior. We request that the City Council adopt a resolution making the intersection at Tyrone Lane and Galway Road athree-way stop. -1164- CITY OF MOUND RESOLUTION NO. 06- RESOLUTION AUTHORIZING THE INSTALLATION OF STOP SIGNS WHEREAS, residents of Tyrone Lane have presented a petition requesting athree-way stop at the intersection of Tyrone Lane and Galway Road; and WHEREAS, the Police Department has determined that athree-way stop at that intersection would provide a safe zone for pedestrians crossing the street to the park, NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Mound, Minnesota: To hereby authorize and direct the installation of three-way stop signs at the intersection of Tyrone Lane and Galway Road. Adopted by the City Council this 25t" day of April, 2006. Mayor Pat Meisel Attest: Bonnie Ritter, City Clerk -1165- '~' 5341 MAYWOOD ROAD Y OF MOl1ND MOUND, MN 55364-1687 PH: (952) 472-0600 FAX: (952) 472-0620 WEB: www.cityofmound.com MEMORANDUM TO: Mayor and City Council FROM: Jim Fackler, Park SuperintendBnt DATE: Apri117, 2006 RE: Proposed Multiple Docks on `-° Centerview Commons and Jennings Cove At the April 13, 2006 Parks, Open Space and Docks Advisory Commission (POSD) meeting, the POSD discussed the addition of Multiple Slips at Centerview Commons and Jennings Cove. Below is the motion and excerpt from the April 13~' minutes: Discuss: Potential areas for additional Multiple Slips Fackler explained Centerview Commons and Jennings Cove are two potential areas for multiple slips. He stated Centerview Commons would be well suited for a Multiple Slip and that it would not displace any current dock holders on Centerview. It has the potential for up to 27 slips, however current proposal would be for 8 slips. The cost would be approximately $11,000 for installation and $1,100 for yearly in and out fees. Discussion followed. Jennings Cove is proposed to have 6 Multiple Slips with an installation cost of approximately $7,500, with no in and out annual fees. Due to the location, the Jennings Cove multiple would stay in all year. Additional discussion followed. Mayor Meisel was present as an audience member and added to the discussion. MOTION by Beise to approve Centerveiw Commons and Jennings Cove multiple slips as presented. SECOND by Funk. Motion carried unanimously. 1 ~ ~ ~ _ ycled paper ~., 5341 MAYWOOD ROAD ~( OF MOUND MOUND, MN 55364-1687 PH: (952) 472-0600 FAX: (952) 472-0620 WEB: www.cityofmound.com MEMORANDUM TO: Mayor & City Council FROM: Jim Fackler, Park DATE: Apri117, 2006 RE: Multiple Slip Dock Sites Staff is recommending the phasing in of two new Multiple Slip Docks. These sites would be located at the Centerview Beach and Jennings Cove accesses. With these installations the Dock & Slip program would gain: 1) Aesthetically pleasing dock installations in 2 areas where we've had issues with dock appearance. 2) Desirable docking location where the history has been site holders wanting to move. 3) Security with installation of a locking gate. 4) Additional Non-Abutting sites allows more people from Waiting List to become a part of the dock program. 5) Removes dock sites with setback issues to private property. 6) Helps in maintaining BSU count. 7) Allows a Share resident in these 2 areas to become a Primary Site Holder. ~ ^^ ~°^yc/ed paper -1~167- April 6, 2006 TO: POSDC .FROM: DOCK ADMINISTRATION REF: PROPOSED NEW MULTIPLE DOCK SITES Staff is recommending the phasing in of two new Multiple Slip Docks. These sites would be located at Ce~erview Beach and Jenniungs Cove that would provide additional Non-Abutter usage, clean up City Controlled shoreline and assist in meeting setback requirements to private property. With Dock Site openings that currently exist at these two accesses the city has the ability to install portions of a complete dock system at each site (Note attached drawings). 1) CENTERVIEW ACCESS: Current Dock Sites .............................. 11 (There are 4 Shares at the 11 Dock Sites allowing 15 Non-Abutters to have usage.) Potential Slip Sites .........:.................... 27 (This will allow up to 27 Non-Abutters to have usage.) r--. PROPOSED FIRST PRASE CENTERVIEW ACCESS: Multiple Slip Dock Sites ....................... 8 Cost of Dock ...................................... $11,000.00 In/Out Fee per year ............................. $1,100.00 2) JENNINGS COVE ACCESS: Current Dock Sites ............................... 8 (8 Non-Abutters have usage.) Potential Slip Sites ................................12 (12 Non-Abutters have usage.) In/Out Fee per year ............................... None PROPOSED FIRST PHASE JENNINGS COVE: Multiple Slip Dock Sites .......................... 6 Cost of the Dock ................................... $7,500.00 In/Ont Fee per year .............................. None Staff is requesting the POSDC approve the expenditure of approximately $20,000.00 '-" from the 2005 Year End Dock Fund of $14$,171.00. -1168- PRCIPOSED CENTERVIEW ACCESS ~3~6~~ I gb S -1169- ~V1 wlo Swle_ ~!- PROPO5~D JENNINGS COVE ACCESS ~~ .~~ ~ i ~~~`~ -1170- ~ 3a' -}~ i t:~'' ---~ CITY OF MOUND BUDGET EXPENDITURES REPORT March 2006 25.00% March 2006 YTD PERCENT BUDGET EXPENSE EXPENSE VARIANCE EXPENDED GENERAL FUND ' Council 82,450 3,246 14,697 67,753 17.83% Promotions 5,250 0 3,750 1,500 71.43% City Manager/Clerk .309,510 33,687 71,412 238,098 23.07% Elections 20,600 0 768 19,832 3.73% Finance 296,970 26,839 63,878 233,092 21.51% Assessing 86,250 9 11 86,239 0.01% Legal 163,440 8,157 13,664 149,776 8.36% City Hall Building & Srvcs 118,070 7,792 18,493 99,577 15.66% Computer 13,950 29 2,864 11,086 20.53% Police 1,468,550 140,752 337,313 1,131,237 22.97% Emergency Prepardeness 7,100 1,858 2,611 4,489 36.77% Planning/Inspections 432,780 32,478 62,457 370,323 14.43% Streets 911,920 74,878 268,858 643,062 29.48% Recreation-Community Srvs 0 0 Parks 491,870 42,596 88,288 403,582 17.95% Cemetery 10,170 936 936 9,234 9.20% Transfers 434,652 36,220 108,663 325,989 25.00% Cable TV 45,000 0 0 45,000 0.00% Contingencies 30.000 61 1.733 28.267 5.78% GENERAL FUND TOTAL 4.928.532 409.538 1.060.396 3.868.136 21.52% Area Fire Service Fund 791,430 48,020 89,045 702,385 11.25% Dock Fund 168,390 25,898 30,413 137,977 18.06% Capital Projects 76,440 80,801 111,052 (34,612) TIF 1-2 Downtown Mound 0 5,831 160,224 (160,224) TIF 1-3 MHR 0 21,500 26,439 (26,439) Water Fund 844,780 86,281 305,674 539,106 36.18% Sewer Fund 1,344,930 129,126 342,745 1,002,185 25.48% Liquor Fund 575,770 51,330 138,727 437,043 24.09% Recycling Fund 166,080 17,981 29,058 137,022 17.50% Storm Water Utility 128,330 7,576 37,339 90,991 29.10% 04/05/2006 Gino -1171- CITY OF MOUND BUDGET REVENUE REPORT "~ March 20D6 25.00% March 2006 YTD PERCENT BUDGET REVENUE REVENUE VARIANCE RECEIVED GENERAL FUND Taxes 2,800,435 0 0 (2,800,435) 0.00% Business Licenses 19,550 1,350 2,015 (17,535) 10.31 Non-Business Licenses/Permits 205,200 26,719 40,815 (164,385) 19.89% Intergovernmental 342,060 0 21,980 (320,080) 6.43% Charges for Services 244,100 16,932 23,141 (220,959) 9.48% Court Fines 115,000 8,732 17,386 (97,614) 15.12% Street Lighting Fee 106,000 9,179 27,062 (78,938) 25.53% Franchise Fees 364,000 25,691 66,289 (297,711) 18.21% G.O. Equipment Certificates 286,500 0 0 (286,500) 0.00% Charges to Other Dpts 10,500 2,173 2,738 (7,762) 26.08% Other Revenue 49.500 8.602 13.552 35 948 27.38% TOTAL REVENUE 4 542.845 99.378 214.978 (4.327,867 4.73% FIRE FUND 791,430 97,907 260,846 (530,584) 32.96% DOCK FUND 135,090 21,100 136,315 1,225 100.91% MOUND HRA 136,124 0 3,329 (132,795) 2.45% WATER FUND 847,000 55,015 140,384 (706,616) 16.57% SEWER FUND 1,325,000 105,538 302,897 (1,022,103) 22.86% LIQUOR FUND 2,310,000 150,240 422,769 (1,887,231) 18.30% RECYCLING FUND 158,500 10,518 30,867 (127,633) 19.47% STORM WATER UTILITY 135,820 12,833 38,171 (97,649) 28.10% 04/06/2006 rev2005 Gino -1172- General Fund $1,179,096 CDBG 0 Area Fire Protection Services 308,153 Dock 254,072 Mound HRA 626 G.O. Equip. Certf. 2004 - C 121,220 G.O. Equip. Certf. 2005 - C (24,089) G.O. Bonds 2001 - C 48,798 Commerce Place TIF (286,772) G.O. Bonds 2003 - C TIF 1-2 234,270 G.O. Bonds 2001 - A 10,260 G.O. Bonds 2003 - A 211,706 G.O. Bonds 2004 - A 103,076 G.O. Bonds 2005 - A 189,285 Taxable G.O. TIF Bonds 2005 - D 1,720,616 HRA Lease Rev Bonds (396,754) Capital Improvement 1,254,083 MSA 1,137,214 Sealcoat 23,964 CDB 1 Downtown TIF 1-2 (147,588) Downtown TIF 1-3 MH 488,865 HRA Public Safety Bldg 29,241 Water 3,138,403 Sewer 1,363,460 Liquor Store (677,477) Recycling 1,401 Storm Water 832,771 Fire Relief (30,540) Note: The above schedule shows the combined cash and investment balances by fund for the months indicated as recorded 1n the General Ledger. The balances do not reflect receivable, payables, authorized transfers, encumbered funds, or dedicated/reserved resources, etc. Only some accrued transactions are reflected. Investment income will be distributed to the funds at the end of the year and is not Included. A long and complete process is followed to record all transactions, before we close the books, at the end of the year. In addition, the audit from the independent auditor is pertormed and an official Comprehensive Report will be presented to the City Council and made available to interested parties. In no way this schedule is intended to represent balances of funds available for spending. 04/05/2006 CashReportCouncil Gino -1173- ~O ` 4 C H Q ~W W .~ m Z O ~ C ~ N t L~ M ~+ Oi V'f I V ~ ~ N e +f d CA R ~ l ~ a I ~ , 3 R 'a d A t ' a LL it Q d ~ d V d ~ ~ O v a ~ o c N J C7 ~ r ~ ~ ti ~ ti r CD M T ~ 1!~ ~ 01 ~ tt~ iM0 In COD 1 ~ O CU ~ co O ~ M v? O O N r ONO ~ ~ ~ v7 0~1 u~ ~ r r eh r r O O o O O O o O o N ~ Y9 N Of OOf ~A iM0 1!f o O r r N N r O M Y ! ~ M ~ C D 01 N ~ 4'f O N Vn O t0 ~ r r M r r .syfi~ M er O ~` ~tl' MM1~ et ~ ~ O~ of O f.. ~ ~ O F- O4D Y~Y o ~ O N r c? r ~ O O O O O Q Q N Q N ~ T O O O c a L 0 c 7 'o ~ c ~ ~ C ~ C7 W7 rn = C W ~` a ayi V c ~ U U c .~ rn b O N ~ a ~ Q a per, 0, a Q~ Q a ~p ~ ~ Q _ Q _ Y 0 0 Q ~ o 0 ~ W ~ W ~ W ~ W ~ Z N `~ M N ~ M N ~ {'7 N ~ M v v v v ~ v Q v Q '~'i Q w Q m ¢ ¢ ¢ m 47 ° c DI LL ~+ ~ O LL ~ ~ a 2 ~ m 2 a m 2 ~ m V1 E c o ~ o ~ o Q1 N N r O N r C7 0 ~ N ~ ~ 2 Q O v z_ ~ ~ ~ 0 0 0 ~ ~ ~ O m C 47 CI m c > > o ~i c w a m ~ n 3 ~I -1174- ~eu are ~`nv~tec~ `1°~ cele$rate ~c9~ears ~~'service f~ students c~u,~erintenc~ent- Gene ~°,ul~s's ~etiremenf ~ece,~ti~n ~ l tm~unc~ L°R~eston~Ca ~i~~i ~c~io~l ~~~9~ c~unn~~'iel~ ~oac~ fast, l~innetrisfia ~nr~`I°reafs: °~-:1919-G:1919,~.m. (~r~~ram: ~:c919,~.m. ~c~j ee reverse -1175- G~ ~u1~ ~,ene 0 ~Q 5a ~ 5~n~~ ~~'~em~r~~5 0 s U ~ "~r ~ den can Q~~r~t~ c ' `~ Dear Friend, After 20 years in Westonka Public Schools, 17 as principal of Mound Westonka High School and three as Superintendent of Schools, Gene Zink is retiring on June 30. We are all appreciative` of the wonderful leadership he ~ has provided... We wish him well, but will miss his dedication, positive spirit, .and focus on doing the best for kids.. ~. Do you have a favorite story about Gene or a special memory you'd like to share? We would'l: present Gene with a "Favorite Memories of Gene scrapbook at his retirement party in May. We would love to include your story and/or photos! If you have a favorite memory of:Gene,. please tell me about' it by May 12th. Thanks so much! Mary Landberg Executive Assistant to Superintendent -- Address: Westonka Educational Service Center 5901 Sunnyfield Rd. E. Minnetrista, MN 55364 Phone: 952-491-8007 Fax:' 952-491-8012 Email: landbergm @ westonka.k 12.mn.us -1176- To the Silent Majority in Westonka: --Itis~vttrsa~lness ~nzl -concern thatffeel compelled t6 write thi~#etter. I t[ave wstc~d~the co~versy over tfie Gillespie Center play out in the. press. The results are most disappointing. As so often occurs, a vociferous few can bring about a disastrous consequence. The most unfortunate outcome is a divisive angry climate in the community. The most serious effect could be the demise of the Mound business community. Ridgeview Clinic was looking to find expanded quarters in Mound. A very workable solution was conceived by a dedicated, selfless board, after much concern about how one couid have a viable solution for the overwhelming costs of running and maintaining an oversized unaffordable building. This solution was a joint venture where the clinic would take over the oversized building and in return give the seniors a reasonably sized manageable building, with all the present amenities of the present facility, they could afford. The overall Gillespie Center Campus would be an attractive addition on Mound's main street. Along with that they would have had a large amount of cash, many services provided by the clinic including 15 years of custodial maintenance services, an improved parking lot with care provided by the clinic. A small group of people, many of whom were non-members, banded together and gave out much misinformation. A petition was circulated that asked whether or not we wanted to save the center. We were led to believe the board was selling it and that it would be gone. The information of what we would have in return was not presented. These same people maligned the hardworking volunteers an the board by accusing them of being underhanded, deceitful and grossly incompetent. They said they were unaware the Center was in financial troubles and having trouble obtaining funding to keep the doors open. What community do they live in? Over the past four years we have received fundraising appeals in the mail and also read many times in the paper of the needs of the center. Where were they then? I have friends who signed the petition only later to find out the the Center was not going anywhere, but only being downsized to a more comfortable, manageable and affordable center with the clinic providing much assistance. This would have been a program much like those acclaimed to be the future direction for the senior centers. It was a fortuitous win win for the Seniors. Now these friends who signed, feel they were misled by a leading question without full knowledge of what was going on till it was too late. They are in anguish and would like to have a revote. This same group claimed to have $300,000 in a line of credit for the center. How much of this has the Center received? Also they say they have the knowledge and expertise to run the center as they have various talents and backgrounds. They forced the previous hardworking, selfless dedicated caring and giving bard into resignation by calling them incapable of handling the duties of a board they were elected to serve. They basically accused them of acting in a deceitful crooked way and in collusion with the Hospital.. This was not true. Now that we read that Ridgeview has pulled out of the joint venture, so as nat to create bad feelings and turmoil within the citizenry of Mound, I hope this group is very pleased with what they have done. I have talked to many people in the area and they all feel that this was a great opportunity for the Senior Center. They also expressed that everyone they talked to were also in favor and felt the same. So it seems only 20 or 30 vocal letter writers and publicity seekers were the ones against the Gillespie Center Campus as a combined Senior Center Clinic Facility. This shortsightedness could well cost us a clinic in Mound. Now that Ridgeview has to look elsewhere to fill the increasing health care needs, they are looking at land in Maple Plain, St. Bonifacious and elsewhere. If they are forced to leave Mound, this will be devastating for downtown. Thrifty Drug. Mound Marketplace, Scotty B's, the Banks and the new proposed Lost Lake Development would all be hurting badly. Also all of the Seniors who live in the near downtown area apartments would no longer be able to walk to the Clinic for their checkups. They would have to find ways and expensive transportation to get to another community. This group also caused the senior center to incur more indebtedness when they had to hire legal representation and now will have to clean up the parking lot for another couple hundred thousand dollars. In the Laker, the spokesperson of the group, Doug Easthouse, hoped the board members who reassigned would return. How could that be expected when they were all portrayed in the public newspapers and on TV as being in capable of making good decisions and underhanded as well. If this whole group, who presented themselves as the movers and shakers of this community are unwilling to take the responsibility of their actions and not join the board, it would be most hypocritical They claimed to have all the answers as to how they would profitably run the center and now they would be jumping ship if they won't be on the board. They should share all their energies. and talents. If you feel this way as well, You might call them to persnade them. They published the names of the board in the paper, although the board received no calls. They also called the members of the board of Ridgeview who felt they would rather walk away then upset the community. I certainly hope the Clinic will be able to remain in Mound. I think it is too late to have them reconsider the Gillespie Center even though I feel most of the Mound residents were for this complimentary union. People who were informed of the total picture had no doubts of the advantages to both parties. These included teachers, pastors, professional people and most faithful seniors. from the center. -1177- I believe Ridgeview would only reconsider if a vast number of the silent majority of Westonks residents Who have riot had (heir say w~cTcall or write Ridgeview ~spital and itsToard to have them recons~r what we would all be losing. Maybe they would give us a second chance. If they don't I hope that this group of 20 or 30 who have better ideas then the previous board to take the initiative and put their money where their mouth is to keep the center running. They should all be on the board. I do wish them the very best. If you feel as i do you may want to call the leaders of this group. They are Doug Easthouse, Bil Hawks, Harold Pellett, Sue Schmidt, Skip Johnson, Roger Reed, Barb Calhoun, Dee Scott, Donna Smith Et Al. I have been quiet throughout this debacle, but finally have to speak out and relate how most of us really feel Having spent my life working with Seniors as a nursing professional , I have come to appreciate their needs. Karen Ortenblad -1178- .~ y i April 11, 2006 Kandis Hansen, City Manager City Hall 5341 Maywood Road Mound, MN 55364 Dear Kandis; It has been suggested to me by some friends of ours who 1i ve in Mound, to write a letter about a business in Mound called Harbor Liquor Store. A store we enjoy shopping at. Beople are a1 ways so eager to give complaints, that is why I would like to express this letter to you complimenting their store about their service. We live in Le Sueur, 40 miles away. When we go to visit our friends in Mound we stock up at Harbor Liquor Store. Because of their friendliness, their knowledge on wine, and prices, we continue to do our business with them. And plus, if we buy a case we do receive a discount, another good service! It is so refreshing to be in a store that shows how much they appreciate our business. You have a very nice City. 'hank you for your time. Sincerely, ulie Boyland -1179-