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81-09-29 CITY OF MOUND Mound, Minnesota AGENDA MOUND CITY COUNCIL September 29, 1981 City Hall 7:30 P.M. 1. Minutes of September 22, 1981 2. Public Hearings on: A. B. Co Pg.. 657-664 Assessment - Central Business District Parking Maintenance Pg. 665-668 Special Use Permit - Application for a Youth Center/Arcade - Tom Watson Pg. 669-67] Delinquent Utility Bills (List attached) Pg. 672 Proposed Street Vacation a. Oxford Lane.from Hanover Road to Island View Drive - James Brouckso~ E. Proposed Street Vacation a. West portion of Langdon Lane Cul-de-Sac abutting Lots 8 & 9, Block 1, Mack's Addition - John L. Munkelwitz 3. Application for a Street Light Installation 4. Comments and Suggestions by Citizens Present (3 Minute Limit) 5. Charitable Organization 3.2 Beer Permit - Mohawk Jaycee's 6. George M. Hanson, P.A. - Letter to Contract'for 1982 City Audit 7. Discussion Item: Minnegasco Franchise Agreement (Proposed) 8. Payment of Deferred Assessment - Ardell Ziebell, 1724 Sumach Lane (Must approve this and forward it to Hennepin County) 9. Metropolitan Clinic of Counseling, Inc. - Renewal of existing Annual Contract (part of City Fringe Benefit Package) 10. Refund of Dock Permit'Fees 11. Dock Report 12. Rebate Diseased Trees (Rebate List #21) 13. Payment of Bills 14. Information/Miscellaneous Pg. 673-681 Pg. 682-696 Pg. 697 Pg. 698 Pg. 699 Pg. 700-702 Pg. 703-704 Pg 705-706 Pg 707 Pg 708-709 Pg 710-712 Pg 713 Pg 714-723 Page 656 124 REGULAR MEETING OF THE CITY COUNCIL September~22, 1981 Pursuant to due call and notice thereof a regular meeting of the City Council of the City of Mound, Hennepin County, Minnesota, was held at 5341Maywood Road in said City on.September 22, 1981, at 7:30 P.M. Thos~present were: Mayor Rock Lindlan, Councilmembers Pinky Charon, Gordon Swenson and Donald Ulrick. Councilmember Robert Polston was'absent and excused. Also present were City Manager, Jori Elam, Building Inspector, Henry Truelsen, Secretary, Fran Clark and the following'interested citizens: Abbott and C~laire Frank, Sherry Bryd, Mrs. Ben Anderson, Gary M. Paulsen, Nancy O'B~ian, Richard C. Haley, Sally J. Armitage, Dan Christianson, Jim Stello, Maruel Johnson, Ronald Johnson, Michael Duffy, Jim McGee, Bob Smestad, Keith Kullberg. The Mayor opened the meeting and welcomed the people in attendance. MINUTES The Minutes of the September 8~ 1981, meeting were presented for consideration. Swenson moved to approve the minutes of September 8, '1981 With the following corrections: Under ASSESSMENT HEARING - 1980 STREET IMPROVEMENT - That he voted nay to changing the date of the hearing from September 23, 1981, to September 30, 1981, for the additional 2 reasons: 1. Because it was not fair to .the residents who where already planning on the September 23, 1981, date. 2. Because'School. Superintendent and members of the Council are playing politics.with the September 29, 1981 School Referendum.Vote. Charon~seconded the motion to approve the minutes of September 8, 1981, as corrected. The vote was 3 in favor with Councilmember Ulrick voting nay. Motion passed. The Minutes of the September 9, 1981, Budget Meeting were presented for consideration. Charon moved and Swenson seconded a mot,ion ~o approve the minutes of. Septemberig, 1981, Special Budget Meeting, as.submitted. The vote was unanimous, ly in favor.' Motion passed. The Minutes of the September 10, 1981, Budget Meeting were presented for consi'~eration. Ulrick moved to approve the Minutes of September 10, 1981, Special Budget Meeting, as submitted. Councilmember Swenson wanted the minutes to reflect that the meeting was adjourmed and reconvened to handle the Lassek Fence item. After~some~discussion between the Councilmembers, Councilmember Ulrick agreed ~to amend his motion to read: approve the Special Budget Meeting Minutes of September lO, i~81, with the following correction. That the Minutes reflect that the meeting was adjourned and reconvened to handle the Lassek Fence item.. Charon seconded this motion. The vote was unanimously in favor. Motion passed. ADDITION TO THE AGENDA Councilmember Ulrick asked to add and Item #16 - Road Construction to the Agenda. PUBLIC HEARING ON ASSESSMENT OF UNPAID TREE REMOVAL CHARGES The Mayor opened the Public Hearing. oo September 22, 1981 The City Manager read the 1 letter he has received regarding unpaid tree removal charges. The letter from Mr. James McGee, 4~15 Monmouth Road, Mound, Minnesota, PID #24~117-24 41 0104, indicated that he did not feel responsible for paying for the removal of a tree on his property that the city's contractors did substantial root damage to during the Public Improvement Project. He feels the tree d!ied due to construction trama to it's roots and that approximately 45 da!ys after the damage the tree inspector alleged the tree had DutchiEl!m disease. No lab anaiysis was made prior to construction or after the t~ee~ inspectlon. The tree was dead when the inspection was made. Therefore, he felt ~h~'~t~ee removal should be charged against the i979 Street Project.~ I The City Manager said Mr. McGee did receive the shade tree grant for 'this tree. He also noted that there is no way to Prove, at this point, ~hether the tree died because of road construction orlDutch Elm Disease. The City Manager stated that for all other peoplelon the 1. ist there is documentation that the trees were diseased. All people on the list were notified that unless the tree or trees were removed within 10 days of their receiving this notice, the City has theiauthority to come in and remove the tree or trees and assess the costsrto the property owner. Mr.'McGee was present and stated that he did ~eceive this notice and contacted Mr.~yle Swanson of McCombs-Knutson~and was told that Mr. Swanson would.take care of ~the problem. ~ .~ The'Mayor closed the Public Hearing. ' ~ ~ - ~ · Charon moved and Swenson seconded the followi~,g resolution.- RESOLUTION 81-303 : A RESOLUTION TO PASS Ti REMOVAL ON TO THE PROPI AS SUBMITTED EXCEPT FOI The vote was unanimously in favor. Motion pa! PLANNING COMMISSION MINUTES IE ASSESSED COSTS OF TREE iRTY'OWNERS ON'THE LIST MRL JAMES~MC-GEE - $101.OO. sed. SU D,V,S,ON OF - PARTS OF. OTS 3 iL "P · Wayne & Sherry By. rd -.17~6 Shorewood. Lane~_~ '~ID #13-l!7~2h 11.0123 ' . ' [ 61980/0002 ' ' Swenson moved and Charon seconded a motion~/' "' RESOLUTION TO CONCUR WI~H~THE- RECOMMENDATION OF THE RESOLUTION 81-304 PI~NNING COMMISSION.TO APPROVE THE SUBDIVISION AS REQUESTED. .. The vote was unanimously in favor. Motion NONCONFORMING USE - LOTS 9 AND IO,"BLOCK 2, A~AION Nancy L. O'Brian - 4'5~8 Denbigh Road - PID #19-117-23 24 0Oll ' 378~0,~410 Swenson moved and Charo~ seconded a motion RESOLUTION 81-305 RESOLUTION TO CONCUR WITH THE PLANNING COMMISSION ? ...... RECOMMENDATION RECOGNIZIN~.THE EXISTI-NG NONCONFORMANCIES AND APPROVING THE REQUEST FOR A DECK, The vote was unanimously'in favor.'- Motion passed. September 22, 1981 VARIANCES - FRONT & SIDE YARD - LOT 39, PHELPS ISLAND PARK 1ST DIVISION Ronald W. Johnson - 4416 Dorchester Road - PID #19-117-23 31 0104 37 ~wenson moved and Charon seconded a motion RESOLUTION 81-306 RESOLUTION TO APPROVE THE AND THE MODEST LAKE FRONT STANDING THAT THEY ARE KEF WITH A NEW HOME, LOT 39,i DIVISION. The. vote was unanimously in favor. Motion pass VARIANCES ~ FRONT & SIDE YARD - LOTS 14 & 15, Daniel Chrisitanson - 4724 Hanover Road - Charon moved and Swenson seconded a motion 930/1320 5 FOOT SIDE YARD VARIANCE VARIANCE WITH THE UNDER- LACING THE PRESENT STRUCTURE HELPS ISLAND PARK 1ST d. _,. BIJOC.K 5, DEVON /P~D //30-ii7-23 22 0038 3~870/1880 RESOLUTION 81-307 RECOMMENDATION RECOGNIZ AND APPROVING THE DECK THE PROP.OSED ADDITION The.vote was unanimously in'favor.. M°tioh pa~ NONCONFORMING USE - LOT 20-& 21, BLOCK 3,jSHAqY$ Keith Kullberg - 1726. Shorew0od L'ane ~ PID' ~ 6198( RESOLUTION TO CONCUR WI~H THE PLANNING COMMISSION . TttE EXISTING NONCONFORMANCIES ~EADy BUILT AND ALSO APPROVING Swenson moved and Charon seconded a motion RESOLUTION 81-308 RESOLUTION TO CONCUR WITH RECOMMENDATION TO APPROVE SIDE YARD VARIANCES. The vote was 3 in favor With Councilmember Ulr NONCONFORMING USE - LOT.2. SHADY Wayne Burkhalter - 19 Lane - This item.was deleted from the agenda. NONCONFORMING USE - LOTS 1 AND 2, Rich'ard C.-Haley - 4574 Denbi Charon moved and Ulrich seconded RESOLUTION 81-309 RESOLUTION RECOMMENDAI THE E~ISTIN The vote was unanimously in favor SIGN.PERMIT - LOTS 1-4, 21 & P/5 Mobil Station - 4800 Bartlett Swenson moved and Charon seconded A GARAGE· :d] IOOD POINT 13-117-24 11 0020 ~/1970 THE PLANNING COMMISSION THE STREET FRONT AND abstaining· Motion passed. INT 17-23 23 0004 ~8o/38o "~ BLOCK iN h Road 117-23 2'4 OO12 3785 motion '' '. TO CONCUR WITHtTNE PLANNING COMMISSION ION TO ApPROVE~THE DECK AND RECOGNIZE G NONCONFORMAN~IES. ' Motio~ pass~ ' & 20, BLpCK 1, SHIRLEY H~LLS UNIT A Blvd. - PID #}3-117-24 44 OO14 61990]O125 - a motion RESOLUTION 81-310 RESOLUTION TO CONCUR wITH THE PLANNING COMMISSION RECOMMENDATION TO APPROVE~THE SIGN AS REQUESTED -. The vote was unanimously in favor. Motion passed. · 127 September 22, 1981 REFUND OF SUBDIVISION FEE - LOTS 78 & 79, FIRST REARR. OF PHELPS ISLAND PARK 1ST DIVISION Charles Anderson, Applicant (C.W. Richards, Owner) - 4350 Wilshire Blvd PID #19-117-23 13 0010 i i ii J Mr. Anderson requested .i~n a 1 tter dated Se tember 15, 1981, to have his item dropped from the Agenda Of this ~eetin~ ~nd asked for ½ of the fee of $25.00 to be returned jto him. i! Ulrick moved and Swenson secondedj a motiop RESOLUTION 81-311 REsoLUTION TO cbNcuR ' I 'H THE'PLANNING COMMISSION URN ½ TH~ SUBD V SION FEE OF $25.00 OR lO.THE APPLICA~] - CHARLES ANDERSON. Motioh pass~ AND RET $]2.50 :' The vote was unanimously inl favor SET PUBLIC HEARING DATE - RilCHARD 'i A motion was made by Cou:ncijlmembe .Charon to set the date for Jthe Pu of Part of Lots 4,. 5 and 6,1 Block a Richard~/~nderson, owner- for October 13, 1981. The vote was u a DISCUSSION ITEM i , - · The owner of 6343 Bayridge ~oad (Part of Lot 2, ly Ridge Addition) is asking the City to take somie action regarding t fence (solid) around the neighbor's swimming po°li which, blocksl his v~l~/iIl: of the lake. The Council discussed this iproblem but tOOk no ion on it at this time. The Building Inspector had Icallecl the City Atto n~y and gotten an O.K. to issue a building permit for the Swimming pool al dl'the fence and the owner ~lid not need a varianice because he met th, ;etbacks', etc. COMMENTS AND SUGGESTIONS BY CITIZENS PRES!ENT ih-] . ' No comments or suggestions'~ere submittedI~ at th time.' APPLICATION FOR BINGO PERMIiT A motion was.made by Counci Ulrick to issue a Bingo:Per and waive.the bond. Bingo the Community Service Cent~ in favor. Motion passed. DOWNTOWN ADVISORY COMMI"' REPORT I The Council deferred ac on this itemluntil Mr. Paul Pond was not present yet. lmember Swenson and ~ mit to the' To6ka Ala~ will be playe~ Frida' r (Old High S~hool). r Swenso~n and ~e~onded by Councilmember blic Hea~ing o~ the preliminary plat 11 Mou~d Terl ;e,(PID JJ14-117-24 33 0008,) ' ' (and 0009) nanimously in ~or. Motion passed. ~e~onded. by Counci lmember ~oj~Socie't~ for a $5.00 fee ~/ ~venings at 7:00 P.M. at J Ihe vote was unanimously l'aiel in the leering because ACCEPTANCE OF GRANT OFFER -! MOUND BAY PARK MATCHING FUNDS Swenson moved and Charon seconded.a:-motion RESOLUTION 81-312 RESOLUTION TO APPROVE THEiGRANT OFFER FROM LAWCON .. : FOR MOUND BAY PARK MATCHING FUNDS. The vote was unanimously in 'favor. Motion passed. , September 22, 1981 128 BUSINESS EXPENSES OF THE MAYOR AND THE COUNCIL Ulrick moved and Charon seconded a motion RESOLUTION 81-313 RESOLUTION RELATING TO BUS AND THE CITY COUNCIL. The vote was unanimously in favor. Motion pass( Councilmember Ulrick noted that the Mayor and ti for their expenses unless specifically approved BILLS A. motion was made by Councilmember Swenson and to approve the payment of'the bills as presente, amount Of $194,805.22, when funds are available. unanimously in favor. Motion passed. INFORMATION/MISCELLANEOUS WATER'REPORT .... The City Manager submitted to the Council a repc Dept. of Health on the municipal water supply ir goes to all cities once a year and shows the rec The City Manager reported that Tonka Toys'will [ plant about November 15, 1981. This will reduce by about 550,000 gallons per day, which will rec considerably. However, Tonka is hoping to go t¢ of petroleum based paint and this could help th( they will be mixing thei,r own paint. City Mana[ SPRING PARK WATER CONNECTION The City Manager submitted a letter from Eugene dated August 27, 1981, which states that the plz for the water connection .are complete and ready the City desire to take. bids yet this yeast. Th( the constructionslowdown it may be better to'a( until the Spring of 1982.~ The .City Manager expl joint pr6ject 'wi th Spring~Park (they will pay $~ $35,000) and we have budgeted' for this.. There this connection'.with Spriipg Park because t-wou facility and backup s. yst.~m for the Island Park ~ A motion Was_made by Coun~ilmember Ulrick=and si Charon directing Eugene ~iHick°k & Associates t( specifications on the Spiring Park Water Connecti the Council for approval, prior- to goLng for bi in favor. Motion passed.. IMESS EXPENSES OF THE MAYOR 'iCouncil are not reimbursed ¢°nded by Mayor Lindlan ~n the pre;list in the 'jRoll'call vote was til from the Minnesota MOund. This report !~mendations of the State. ~iusing a water recycling ~heir water consumption JCe our water revenue ~ter based paint instead ~venue situation because "will monitor closely. liii:kok and Associates, I~ and specifications advertisement should .i ~dvise that with rtise now and not'wait ~ed that this is a ~OO. and Mound will pay definite need for lso be.a storage " by. C°unci lmember )area.final.plans and and present them to The vote was unanimously LIQUOR ~TORE QUOTES Charon moved and Swenson seconded a motion . RESOLUTION 81-314 RESOLUTION TO APPROVE THE ~ECOMMENDATION BY NELS SCHERNAU FROM LIQUOR STORE SUPPLY COMPANY FOR REMODELING THE WALK IN COC.ER, IN THE AMOUNT OF $8,536.00, TO'BE PAID FRO~ THE LIQUOR FUND. The vote was unanimously in favor. Motion pass4d. 12~ September 22, 1981 j ~ PUBLIC HEARING ON VACATION OF ALLEY - SETTING D~E' Olrick moved and Swenson seconded a motion sett(b~ October 13, 1981, as the date for a Public Hearin§ on the Vacatio~Hdf our private alley included in the description of PIID #1~-117~23 31 .104 - Ron Johnson, owr The vote was unanimously in favorI, 'iMotion passe J ROAD CONSTRUCTION There was discussion on the fo]lOWing items, 1. Bartlett Blvd deficlencie~in jblacktop w' be replaced, 2, The deep hole at the corner of/Belmont ar Lynwood Blvd. Charon moved and Swenson sjecon~ed a moti~to have the engineer check into this hole at the colrner of BeJ~nt;:and Lynwood Blvd. and report back to the CouJnciJJ The vote unanimOusly in favc Motion passed. 3. Material is available from. the what was called ~r. Mitchel of Auditor's Road and east filled in, it would make a Councilmember Ulrick was a. Pushing the crushed putting it back on t b. Who was going to do c. Can-our street d. The ramifications construction of that e. Budget capacity. 4. Having the City Manager their feelings are. '- 5. Stockpiling the fill until Swenson moved and Charon seconded to, at least, stockpile the lO00 lot South of Auditor's Road. The passed. · ~,. Councilmember Ulrick would like t Councilmember Swenson expressed a people that if we']ower the Seaho draw the money out of HSA'Funds, DOWNTOWN ADVISORY COHHITTEE REPOR Paul Pond was present. 'The Ci.ty and the.following action was take Charon moved and Swenson seconded road consI Garden (ti he old Pun desirabl{ 'ned about off the t( ction for filling low parking' lot-South If it was nq area for reside following items: before filllng and the t with a business end loader? will pay for the ~it.h the and see wha~ )tion auth( yards was unani lng the City Manager fill on the parking y in favor. Motion :ern about ip McCombs telling :ondomini sments, we could statement not"true; ]er wen~: a letter, f~0m. Mr. Pon a motion RESOLUTION 81-315 RESOLUTION ~UTHORIZING $1 CITY PLANNER FoR STEP 3, AND $340.00 OF FUNDS FOR TASK IV-DEVI~LOPMENT P The vote was unanimously in favor.~ Motion Mr. Pond reported that the street light situa the City will.not be assessed any extra costs in compliance with the bid specifications. its. .00 OF ~UNDS FOR J ~SijK III-PUBEIC 'FACILITIES; ~ PLANNER FOR STEP 3' ISl.- :' ' ' ~'::is being resolved and ~hat 'the light fixtures that are September 22, 1951 i 130 Mr. Pond recommended negotiations with.the Burli gton Railroad regarding the property adjacent to the railroad from Lake angdon east to Belmont Avenue. No action. Swenson moved and Charon seconded a~otion to ad was unanimously in favor. Motion passed. ~rn at 9:55 P.M. The vt te Jori Elam, Ci er · BILLS .... SEPTEMBER 22, 1981 Charles Anderson American National Bank Charles S. Anderson Air Comm Auto Con Industries American Natl Bank Holly Bostrom Ben Franklin Store Blackowiak &!Son F.H. Bathke Robert Cheney Mary Cronin Coast to Coast Continental Tele. Chapin Publishing Century Lab. Joseph Dutton Documents Section Drews Electric Henn Co. Chiefs Assn Henn Co. Chiefs Police PT~C Sandra Hueszel Eugene Hickok & Aslsoc Henn Co. Chiefs POlice PT~C Internat'l Assn Chiefs Pol!ice Instrumentation Serv. Bob Johnson Kromer Co. LMCD Mound Postmaster Mound Police Mound Fire Dept Metro Waste ContrOl City of Mound McCombs-Knu tson Minnegasco Wm. Mueller~6~Sons Stanley R. Mann Martins Navarre 66 NW National Bank-Mpls N.S.P. NW Bell Tele Navarre Hdwe Northland Elec Supply 14z. 50 11,05:~. 56 12 4, 13 I 33' 16 81 6 ! '1,03 17 4 2 7 12 3 7C 3 1,98 ],88 60 2 3,09 ],26 1 35,95 4 1,5~ i86,64 6,53 6,94 6 Old Dom Pitney Brad Ro' John ~o Howard Spring ThurkiB Unitogl Water[Pi Widmer Winne~ BellbOy Jacks'!~iD Grigg~, JohnsOn Old P~o Ed Phil TOTAL. nion Brush )owes ch imar ark Car Wash 'os. Chev ~ental System 'oducts ~ros. Industries Corp ~livery Cooper Bros. Liquor 'ia ips & Sons LLS 19i4 676. O0 26.00 3].10 182.50 ' 255. O0 i lO5.O0 ~ 66.72 " 230 05 ~ 125.14 9 413.31 ! 3.33 2.031.30 19.20 !5 026.70 2 066.99 3 158.38 805.22 CITY OF HOUND Mound, Minnesota NOTICE OF HEARING ON PROPOSED ASSESSMENT CBD PARKING MAINTENANCE - 1981 TO WHOM IT MAY CONCERN September 14, 1981 NOTICE IS HEREBY GIVEN that the City Council will meet at 7:30 o'clock p.m. on September 29, 1981 at the Mound City Hall, 5341Maywood Road to pass upon the proposed assessments. The general nature of the improvements and the areas to be assessed are as follows: CENTRAL BUSINESS DISTRICT PARKING MAINTENANCE - 1981 - Area within the following boundaries proposed to be assessed: Belmont Lane on the East North of Lynwood Boulevard to Tonkawood Road 700 feet West of Commerce Boulevard 700 feet South of Shoreline Boulevard Total Cost to be Assessed $10,549.36 The proposed assessments for the above are on file fo~ public inspection at the City Office. Written or oral objections w~ll be considered at the hearing. An owner may appeal an assessment to district court Pursuant to Minnesota Statutes Section 429.O81 by serving notice of the appeal upon the Mayor or City Clerk-Treasurer within 30 days after the adoption of the assessment and filing such notice with the district court within ten days after service upon the Mayor or City Clerk-Treasurer. No such appeal as to the amount of an assessment as to a specific parcel of land may be made unless the owner has either filed a signed written objection to that assessment with the City Clerk-Treasurer prior to the hearing or has presented the written objection to the presiding officer at the hearing. The proposed assessment on your property is: Elam, City Manager Amount PID # The assessment, once established, will bear interest at 8 % from the date of the meeting at which this assessment is set. You may pay the assessment on or before thirty days after its being set without interest. If not paid, this will be certified to be on taxes payable in 1982. [~P-E-L i~.~1N2~,~%/ . Augu.~ t ]981 t3-t17-24 33M0u~)ller .667 18 4.5 ll 7.67 01242 3~.33 .01280 58000 02735 91.72 20.25 43.28 ]55.25 Bur. Nor the rn/Conco 1:-117-34 33 0064 1.0 32 '10 42 .06803 QQ ,038z}1 30000 .01415 502.37 6o.78 22.39 585.54 Bur. Northern/MN: Fed IJ-117-24 33 006~ 1.0 8 6 6 8 ,0]296 100 .03841 27300 ,01288 95.70 ~O.78 2Q.38 176.86 -- Snyder's 14-117-24 44 0001 1.0 17 12 IQ 19 ~03078 50 .01920 72000 ,03~9~ :227.30I 30,38 53.74 311.42 -- Mound State 14-117-24 44 ~)O02 Bank 1.0 10 17.5 27.5 .04454 98.4 03780 ]0000£.04716 328.91 59.82 74.63 463.36 14-117-24 44 O003Telephorel.0 33 29.5 62.5 10124 50 01920 13000C.0(i13] 747,~[ 30,38 ~7,02 875.01 ~ Koenlg -117-24 44 0004 1.0 18 7.5 25.5 0413] 5].6 01982 74800 .03528 305.06 31.36 55.83 ~92.2~ Carlson-Parklr I1 ' 14-117-14 44 0006 .0 50 ~,01920111200 00528 30 38 8.36 38.74 House 13-117-24 33 0004 cf 1.0 10 5.5 5 10.5 01701 50 01920 27500 01297 125.61 ~0_31~ 2n_52 76.51 ) t~oy !}:117-24 33 0005 1,0 30 22 5 47 f~7613 95 nq649 320nn of, 22fi R¢,? lq %7.74 gR C`? 7IR ac` Curtis _1~___-'117-24 33 0006Johnson 1.0 8 7 9 § 00972 50 .0192013]R00 01500 7].7R 30_3fl 23.74 125_90 Howard Orn/Cosset te 13-117-24 33 0007 Prop. 1.0 12 5 25 75 .02881 42300 01995 45.59 31.57 77.16 lt-117-24 33 0008 1.0 50 .01920 ]0700 .00505 30.38 7.99 38.37 Post Office 1.{-117-24 33 0011 1.0 16 13 10 ]9 03078 100 .03841 104500.04929 227.30 60.78 78.00366.08 kauer i]-117-24 33 0014 1.0 4 3 7 01134 23.5__.00902 25300 .01193 83.74 ]4.27 18.88 ]16.89 1~-t17-24 33 0015L ..... 1.0 5 6 11 ,01782 85.1 .03269 50600 ,02386 ;131.59I 51.73 37.76 22].08 1{-117-24 33 0016 Long- 1.0 7.5 7.5 15 ,02430 52 .02381 46400 ,02188 179.45 37.68 34.62!251.75 ) pres t~-117-24 33 0017 1.0 7.5 7.5 ,01215 74 02842 41800 ,01971 89.72 44.97 31.1.9 165.88 Robt. Johnson 14-]17-24 44 0046 .667 70 02689 9000 .00424 42.55 6.71 49.26 I~r E. B I ckrnann -117-24 33 0027 1.0 29 2~ 23 29 04698 ?75 ]0564 64600 .03047 346.93 167.1~ 48.22 562.32 '"" Wm. Clark ]3-117-24 33 0039 .667 L00 03841 20400 00962 60.78 ]5.22 76.00 1~-117-24 3] 0040 .667 66.66 02561 8500 00401 40.5 6.35 46.88 !~-L17-24 31 0042 Broidh .667 40 18.5 39 06317 66.66 .025611164900 07777 466.48 40.53[23.06 630.07 ) Super ]~-t1'/-24 33 0043 Yalu .667 Z41.25 .05426 23400 01104 85.86 17.47 ]03.33 l{-117-24 33 0045 City .667 33.33 .01280 62500 02947 20.25 46.63 66.88 Mr. B'S 1~-[17-24 33 0046 Bakery 1.0 10 7.5 17.5 02835 22.5 .00864 28300 01335 209.35 ]3.67 2].1~ 244.15 14-]17-24 44 0036Hillier ].0 36 6.5 42.5 06884 58 .02228 149200 07037 508.35 35.26 ]1.35 ~54.96 R&L ]4-[17-24 44 0037 1.0 11 3 2 12 01944 32.5 .01248 48700 02297 ]43.56 ]9.75 36.35 199.66 Way. Bk. 14-117-24 44 00385A ~rat. 1.0 3 3 6 112 .04302 32000 '.01509 68.08 23.88 91.96 14-117-24 44 O039Eugstet 1.0 26 3 29 ~04697 40 .01536 40700 01920 346.85 24.3] 30.38'40].54 -- eberhardt/Roen Ig & 14-[17-24 44 0041 Robin 1.0 9 11 20 ,03240 50 .01920 46500 ,02193 239.26 30.38 34.70 304.34 14-117-24 44 0042 Netka 1.0 17 3 20 ,03240 27 .01037 46300 .02184 239.26 16.41 34.56 290.23 13-L17-24 33 0047 Borg 1.0 4 3.5 7.5 ,01215 29.3 .01125 36500 .01721 89.72 17.80 27.'23 134.75 13-tl~-°½~ln/3~'c~lxca4m9 1.0 11 10.5 11 10.5 ,0170] 40 .01536:36300 ;,01712 ]25.6] 24.30 27.09 177.00 ]Z]17-24 33 0050 Lansing 1.0 15 17 4 28 104536 60 .02305147300 ,02231 334,96 36.4'2 35.~0 406.73 ~%'-117-24 33 0053 Mound .667 16.66 .00640 4 .00198 10.]3 3.]3 13.26 ]3-117-24 33 0054)L°dge .667 7 3 2 00324 33.33 .0128C ~ .00773 23.93 20.25 12.23 56.41, I 1~-117-24 33 0058 Med. 1 0 23 34.5 15 42.5 06884 60 25' . . i.02315 5 0.07216 508.35 36.63[]4'.]9 659.17 ) ?rop. 1~__-117-24 33 0059 .667 9.33 .0035E .00042 5.67 .66 6.33 ~_-117-24 0061) .......... 33 0060 -66___~7 7 1.5 '7 i 00162 19.33 .0074~ ~ .01453 11.96 11.76 22.99 ~ 117-24 33 .667 __~9_,_]~3_. 0035 ~ .00024_ __.5~_fL7_ - 38 6.05 0062 .667 8 2.5 8 1.67 00270 16.50 .0063~ lC .01457 19.94 10.03 23.06 53.0~ 13-117-24 33 ~,n[ j 13-117-24 33 0063)Shepher~/ .667i I 16.66 .0064C ; i. 00108 ]0.13 1.71 ~1.84 TOTALS 304 ! 6]7.34 OD 7384.5( 1582.4~ 1582 40 F__ TOTALS 1.0000 2603 1.000( i.0000f 10,549 36 gg August 31, 1981 Reply To: 12800 Industrial Park Boulevard Plymouth, Minnesota 55441 (612) 559~3700 Honorable Mayor and Members of the City Council City of Mound 534l Maywood Road Mound, MN 55364 Subject: City of Mound CBD Parking Maintenance Assessments File #3703 Gentlemen: Enclosed is the preliminary assessment roll for the maintenance of the cen- tral business district parking lots. The amount to be assessed was computed as follows: CBD Maintenance Cost to be Assessed: Rental of Burlington Northern Lots Special Assessments Snow Plowing - Contract Sweeping (Parking Lots) Preparation of Assessment Roll Refunds for Lots Leased to City Laker Lights (Christmas) 5,633.30 33 7.44 932.00 1,046 · 43 872.00 1,554.49 23.70 150.00 Total to be assessed .................................. $10,549.36 Seventy percent of the cost is assessed on the basis of the number of park- ing spaces required per property, which in turn is based on the number of em- ployees and the factor of one parking space required for every 300 square feet of building. Fifteen percent of the cost is assessed on the market value of the property and the remaining fifteen percent on the footage. Ail of these items except market value are weighed by a distance factor as follows: ...... Property adjacent to parking lot - distance factor TM 0 - 100' from parking lot - distance factor = 100 - 200' from parking lot - distance factor = 200 - 300' from parking lot - distance factor = 1 1 2/3 1/2 The detailed calculations for each property are attached to this letter. If you have any questions on this, we would be pleased to discuss this fur- ther with you at your convenience. Very truly yours, McCOMBS-KNUTSON ASSOCIATES, INC. PRELIMINARY ASSESSMENT ROLL CBD PARKING MAINTENANCE (1981) PROPERTY IDENTIFICATION NO'S 13-117-24 33 0001 13-117-24 33 0064 13-117-24 33 0066 14-117-24 44 0001 14-117-24 44 0002 14-117-24 44 0003 14-117-24 44 0004 14-117-24 44 0006 13-117-24 33 0004 13-117-24 33 0005 13-117-24 33 0006 13-117-24 33 0007 13-117-24 33 0008 13-117-24 33 0011 13-117-24 33 0014 13-117-24 33 0015 13-117-24 33 0016 13-117-24 33 0017 14-117-24 44 0046 13-117-24 33 0027 13-117-24 33 0039 13-117-24 33 0040 13-117-24 33 0042) 13-117-24 33 0043' 13-117-24 33 0045 13-117-24 33 0046 14-117-24 44 0036 14-117-24 44 0037 14-117-24 44 0038 14-117-24 44 0039 14-117-24 44 0041 14-117-24 44 0042 13-117-24 33 0047 13-117-23 33 0049 13-117-24 33 0050 13-117-24 33 0053 % / 13-117-24 33 0054 13-117-24 33 0058% 13-117-24 33 0059? 13-117-24 33 0060~ 13-117-24 33 0061~ 13-117-24 33 0062h 13-117-24 33 0063~ TOTAL OF ASSESSMENT MAINTENANCE CREDIT FOR LAND ASSESSMENT LEASED TO CITY AMOUNT TO BE ASSESSED $155.25 585 · 54 176.86 311.42 463.36 875.01 392.25 38.74 176.51 718.45 125.90 77.16 38.37 366.08 116.89 221.08 251.75 165.88 49.26 562.32 76.00 46.88 63 0.07 103.33 66.88 244. l 5 654.96 199.66 91.96 401.54 304.34 290.23 134.75 177.00 406.73 13.26 56.41 659.17 6.33 46.71 6.05 53.03 11.84 ($160.29) (258.oo) (500.O0) (192.50) (80.85) (243.05) (7.oo) (112.80) $155.25 585.54-' 176.86 311.42~ 463.36/ 714.72/ 134.25 (461.26)~credit) 176. 718.45J 125.90--' 77.16- 38.37- 366.08 (75.61)'~cred i t ) 221.08 251.75 85.03~ 49 · 26 -- 562.32j 76. O0 46.88 63 0 · 07-' 103.33'- 66.88 244.15 654.96--- 199.66 -- 91.96j 401.54" 61.29 283.23~- 21.95f 177.00~ 406.73 13.26 _ 56.41--- 659.17--- 6.33~ 46.71~ 6.05~ 53.03 - 11.84 ROLL - $8 994 89 printed on recycled paper CITY OF MOUND Mound, Minnesota NOTICE OF HEARING ON APPLICATION FOR SPECIAL.USE PERMIT FOR A YOUTH CENTER/ARCADE NOTICE IS HEREBY GIVEN that on Tuesday, September 29, 1981, at 7:30 P.M. at the Mound City Hall, 5341Maywood Road, Mound, Minne- sota, a hearing will be held on the application for a Special Use Permit to operate a Youth Center/Arcade at 5571 Auditor's Road (Part of Lots 6 and'7, McNaught's Addition to Mound, Lake Minne- tonka PID # 13-117-24 33 0049) All persons appearing at said hearing will be given an opportunity to be heard. ! - S. ho r~l i Ee' B6TM 1 eva rd 6 CITY Mound ARCADE LICK (1) Name of Applicant (2) (3) Address of Applicant Street Telephone No. ~/7~ - ~ $/~/O 5-29-8[ -Address change~ ~'~ ,J~ Address of proposed Arcade ok~-rt_; Does anyone other than above have f ~0 -- . (If yes, list name(s corporation, list officers, directo conjunction with spouse or children (If more space needed, use back of (4) Is the licensed business owned'by a a copy of the certificate of incorp, laws of the corporation. OF MOUND Minnesota MAY t 9 981 FEE $100.00 SE APPLICATION City State Zip Date of Birth ~ --~ ~ ~,/ .nancial interest in the business/premises and address of all persons; in case of :s and shareholders who own alone or in more than 10% of issued shares of stock) If yes, include pPlication) corporation? ~ration, articles of incorporation andby- (5). Name and Address of Manager(s) who ~ill supervise the licensed activity (6) Have any persons listed in paragrap ~s (1), (3), or (5) of this application been engaged in the business of operatin~ an arcade in the last five years. ~/~ (7) Have any of these persons been cony Lcted of a crime or had an application for an arcade license denied, revoked o suspended within the last five years ~ig~cant Date of Application / Note: The license shall be for the calendar year or remaining portion thereof. The license fee shall be $100.00 ~or such period and entire fee shall accompany the application and suC~ fee shall be refunded only if appli~ cation if withdrawn before Counc~ con. side_ration of the a_ppl_ication. Account # 22-235-2221-61 22-235-2314-91 22-238-4898-31 22-238-5020-31 22-259-5033-21 22-259-5628-91 22-259-6070-31 22-280-5846-31 22-310-2710-91 22-364-2571-21 22-385-5014-51 (Over Six Address 2221 Chateau L~ 2314 Chateau Lr 4898 Edgewater 5020 Edgewater 5033 Bartlett 5628 Bartlett 6070 Bartlett 5846 Idlewood 2710 Westedge 2571 La kewood 5014 Bayport Rc ~tility Bills Months Old) vd. vd. vd. ~vd. Amount $39.90 137.12 39.90 41.16 77.01. 67.85 92.37 63.80 49.29 82.44 39.90 '$730.74 9-24-81 CITY OF Mound, Mi HOUND mesota NOTICE OF PUBLIC HEARINGS IN PROPOSED STREET VACATIONS "Oxford Lane from Hanover R~ad to Island View Drive" "West Portion of Langdon Lar 8 & 9, Block 1, Mack's Addl TO WHOM IT MAY CONCERN: NOTICE 'IS HEREBY GIVEN THAT the Ci will meet at the City Hall, 5341Maywoc p.m. on the 29th day of September, 1981 following: 1. Oxford Lane from Hanover Road 2. The West portion of Langdon L~ Block I, Mack's Addition ,e Cul-de-Sac abutting Lots tion" ty Council of the City of Mound d Road, Mound, Minnesota, at 7:30 to consider the vacation of the ito Island View Drive ne Cul-de-Sac abutting Lots Such persons as desire to be heard with reference to the above will be heard at this meeting. nElam, city Manager 0 0 0 '~' DEVON LANE .~,', .~ J ~ ROANOKE t 19' 2o TO: FROM: SUBJECT: 'Minnegasco Northern States Continental Tele Public Works Depart ~-Police Department McCombs Knutson Asso Fire Department : The City Manager Vacation of Oxford Drive We have a request to vacate Ox. Drive - portion abutting'Lot 10 Block 8, Devon on the West as $ Do you foresee a need for this JE/ms HANOVER Lt.. 112 · '11 I0 9 8 ."'~ 6., 5'?-4 Lake Hinnetonka HanOver Road to Island View ~e from Hanover Road to Island View 6, Devon on the East and Lot l, the map below. Oxford Lane? ger Mr. Jon Elam City Manager City of Mound 5541Maywood Road Mound, Minnesota 55364 R~: Vacation of Oxford Lane to Island View Drive Dear Mr. Elam: Here is a sketch showing the locl crossing that part of Oxford Lam Provided our gas main can remain any future filling, excavation, to this proposed vacation. I would appreciate your keeping WRS/lck Attachment Mmnegasco Augut 26, 1981 vet Road our e~ ;ed tO b and w on Very Will: Real isting 1-inch gas main e vacated. 11 not be affected by we have no objection :his matter. ~state Technician 17#/e~rl~ ct ¢ Ii¸ Xed'. MINNEGASCO MAIN JOB Acct. No. 376.0! RELEASE FOR CONSTR. Date 7"' ,2<~- 6 ~ By ...,~¢',~ COMPLETED Date s-197 1967 Class 3-60 Uain will lie//.,/~ Ft.~ below existing street grade Pipe Req'd. 3850' of l" Steel- Total Pipe Foreign Structures -Water San. Sew. Storm Sew. )hone CALL: Electric Est. Cost $ ~z/-6~¢~. ~o Permits Requi[ed Co. Rd St. Hwy., R.R. VI LLAGE OF MOUND By Designed 7~r - -Y/' 5 Design Approved ,,// - ·/! · J;'7 kw 231 McCOMBS. CONSULTING SOCIATES, INC. VEYORS · PLANNERS 1, 1981 Reply To: 12800 Industrial Park BouleVard Plymouth, Minnesota 55441 (612) 559-3700 Mr. Jon Elam City Manager City of Mound 5341 Maywood Road Mound, Minnesota 55364 Dear Mr. Elam: As requested, we forwa: on vacating that part of Ox] Island View Drive. The following two tion. 1) The location of should be verified portion of Oxford should not be vaca 2) A utility easement there is an exist: Lane R/W. ~ We see no further need in this area since the lots. by Island View Drive. If (14 thru 20) in Block 9, If you need any furth( of Oxford Lane Hanover Road to Island Drive 2113 :s and recommendations Hanover Road and ht to your atten- Island View Drive it is not in any it is, that area be retained since in Oxford R/W for road purposes ]e are already served . needed for the back lots be extended. please contact me. truly, ASSOCIATES, INC. lr Minneapolis- Hul printed a- Eagan 81 Northern States Power Company Minneto.ka Division 5505 County Road 19 P.O. Box 10 Shorewood, Minnesota 55331 Telephone (612) 474-8881 City of Mound 5341 Maywood Road Mound, Minnesota 55364 Jon Elam, City Manager Dear Hr. Elam: In regards to your letter of Lane from Hanover Road to Lot 10, Bleck 6, Devon on on the West;'we foresee NO Lane. Sincerely, D. C. F]ewelling Customer Service DCF/mf to vacate Oxford portion abutting Block 8, Devon :tion of Oxford '~U~l pa~ xss ~ sv ~ uo ~9~§S V±OS3NNII~I 'QNFIO~I QVO~ O00/~,AVIN 186I '/..Z~ 3shiny _ Continental Telephone of Minnesota, Inc. South District P. O. Box 258 2365 Commerce Boulevard Mound, Minnesota 55364 i612) 472-8865 City of Mound 5341 Maywood ~ Mound, MN 553~ Attention of M~ Subject:~ Vacal Dear Mr. Elam: Continent~ the proposed w View Drive. We see no future RSB/mjs xc. Dave PennE ,ad ~4 · Jon E :ion of Telep Lcation have n eeds. ~y ,xford one f facili 1981 has no Objection to ~.r Road to Island right-of-way and . ~eer C Mour NOTICE OF PU lC "Oxfo '!'We s t 8& TO WHOM IT MAY Lane om Po r t i on Lang, ), Block , Mack NCERN: NOTICE 'IS H REBY G :N THAT will meet at the City Ha 1, 5341 p.m. on the 29thday of eptemb~ following: 1. Oxford Lane Hanov( portio of La~ Mack's Addit as des re to meet i n 2. ,The We: Block SuCh perso be heard at thi ta ,0POSiED STREET VACATIONS :o I~la~d View Drive" ac abutting Lots of the City of Mound , Minnesota, at 7:30 the vacation of the slated' ~/iew Drive i i ;ul,~e!Sac abutting Lots 8 th refl,.rence to the above wi ! :lam, City Manager August 27' 1981 TO: FROM: SUBJECT: Before va¢ utility The storm comes fr~ Lot 8, Bl( Respectft City Publ: Vacat ating t ,sement sewer L Langd¢ ,ck 1 Robert S~uley Public W~ks Di~ RS/Ica anager Works ,on of Lis port my be n mt was L Lane Macks of laced d it ion 5341 M/~NOOD ROAD MOUND, ~IIINESOTA 55364 (61~) 155' L-de-sac I i be checked as a ! he 1978 road - projec~ and out throt/gh -7* City ief Mc 5 35-1 jMaywc Jo~ ~ 8 De Id Road .ty Man your ;364 Northern States Power Company Minnetonka Division 5505 County Road 19 P.O. Box 10 Shorewood, Minnesota 55331 Telephone (612) 474-8881 :o vacate a abutts Lots for that Mr. Jon Ei~ City Manager City o f Mound 5341 MaywoOd Roa Mound· Minnesota 55364 Dear Mr. As pe~ iyour reques on the pr~sed acatio: Thlsjs~reet was up. paving and ~torm sewer ~ that time a turq~Dround with catch basi~locat, was relocait~d t~lits pr~ R/W to be iV~cat~l. Thi approval an~ anti, semen concrete ~,u~b a~ gutte portion o~ ~e ~ to b street as~c6ns t~cted, as constr~c~ed ~ red. For reas If the Ci es to utilities eet pu lr CONSULTIf · we of raded s par~ was c( ;d in .~sent relo was on vaca~ he ~ns, w~ ~o ahe~ :pos es eapolis - SSOCIATES, INC. E¥ORS · PLANNERS t, 1981 Reply To: 12800 Industrial Park Bo[ Plymouth, Minnesota 55~ (612) 559-3700 levard 41 .on of West Portion ?f ~n Lane Cul-de-SaC . ! -ing Lots 8 & 9, Blocki 1, Addition (Job #2113) :nts and recommendations ~f Langdon Lane cul-de-sac. and gutter, bitu~in°us .~et improvements. ~t ~d of a full cul-de-slac The storm sewer in that portion of the with the property owners A small portion of ]the 'also lies iin !the drawing shows the and the storm seWer the R/W not be vacated. tion, easements for truly, ASSOCIATES, INC. a- Eagan Z Z I J ! ! I ! RIAL DRI' E ' ST. 55375 ' PHONE 612-446-1" WHOM IT MAY ON OBJECT] N TO FF TZ, 22.' Y E NO OB, ECTION 8/11/81 VARIANCES ENABLING SMALL DOUBLE GARAGE ION OF LOT 8 AND 9 " /. 9, al.3. S~rveyor .and Planner . :~ke, 'mn~esotaI '' Mr. Jo~ City City o~ 5541 Mound, Dear Here 5 to this 5536~ West )trion rvice p~ vacated s s ervi e pipe d vacat ate DIT AugUst Gas Com ~e avenue, minneapolis, minnesota 26, 1981 ocation of our existi] ~ of Langdon Lane Cul-de ac and will mot be on, we have no objecti ,is matter. ! ruly yours, R. Schram ,state Toc~.nlcian d A NAME OF APPLICANT Address INTEREST IN P FEE OWNER Address VARIANCE FRONT ] YARD SIDE YARD YARD N.C.U."'or-,- OTHER (des cril REASON FOR APP CITY O~ PLANNING CO! ranted in 1971 COUNCIL *non-conforming M' p MOUN] Munke v|t:z ~n appli DCESS, SIZ SQ. mu: .on or REC( ,nCil tat ~r to P1 inning FEE $ ZONING 25.( A-1 2239 Langdor 61800 Part o~ PARCE! 9 IY~OCK Mack ' s T~lephone ,~umbe r Lch a survey AND scal locatidn of proposed on to l~t lines, other ~erty an~ abutting stre, ownership and dimex property. Show a' of all buildings, dri eets pertinent to the nding survey or dr~ ch lett~ rs from adjoil kY ownex s showing atti year from the date null and Void. D~!TE ill lng with previous vari DATE 7-27-81 S re U 0 or va c~ ti on~q~ ~t )c~l DATE Lane 6310 1 ion drawing ~rovement of te )lication affected toward :e t ha t wa s 'z9.35' nnc?ir. icn I correct boundari and the +' ereor, %h: is O[ 9, Elo~ k I, all not port Sc~!e: D~te : 0 : Coffin Re[. a3~, ?lann~:r WHEREAS, WHEREAS, i~'HEREAS , 0 NOW, THER] MOUND, The Co and ar) Be it Adopted by C, RE~ prope~ sted a ught ot td Coy varian¢ BE IT cur s efr ont pulate( is 9th of 77 355 8977 NG AS ock 1, Mack's feet 6 ilLches and a mt on North lot ' Lane can be {front ~ard and '? CIL OF M( Sion r >mmendati°n as requ sted. ,verhang g Planning Commi July 27, 1981 6. Subdivis ion~,~ LOt ~ and We i 1 and be a parcel i n favor 7. Side Yard Lot 4 and Lon Brush I Weiland var.i there the st ~i'!pty I i n~ 8. Nonconfoi Lot 6, Mike Hansor under~ close 4 foo Front ai Part John Discus same s has be~ not sh in 10. Condi Part Steve We COl 1 1. Subd Lot Appl tes Lot 10 resent O'Donr ngent as A-: Malstei Lot d Hans( da 22 .pl ican that g. )ted i n )posed oodl presenl ,d Paul to is walk. ard Var i ng SoL was pre Is in t bilit ed and variar Permi Lafay pres d and use pe ~e no V~ Land of Lol preseni 'ecommel d that divisi n ptio~ .of access t( ~e vote unanimou! I¥ ~ommend )royal of :/that ti~ere is a bull' lng on ether side wi 2 fee from the ir- against Reason--ac! I' /Jnizing the nonconfol street front setbacl no si 'd variance ' a 1, Ma, ks Addn. ranted n Res. 77-35.: wants !3.6 from house. There-' i°f road is now iS i to rec( :nd ng · Th( vote was ~irnousl¥ to re, ~mmend ap I of the of the City are ~et and was m~animously in :avor. , & E.½ of 9, Block /lof ager , Whipple , Continel o! Minm South District :P. O. Box 258 2365 Commerce Mound, 472-8865 Subj e, ~ad ~4 .'. Jon -ion of Tele &9, Y 1981 has no Objection to. don Laae cul-de-sac, We have no facilities i~eer TO: SUB, We Do Lan nnegas, ~rthern ~ntinen ~blic ice D, re Dep, Je City Jori lng reque porti, on the a ne he Lan 1 , Ma~ -de-sa~ $~,41 Iv (§ ul,de-sac :ion idon Lane cul- :k's Addition of Langdon 2) 472-' 155 TO: The we, the und (Note If City is ~treet light at should si~n) / · 3. 4. 5. 6. 7. 8. 10. FEE: APPLICATION FOE : SEP 2 4 1981 CHARITABLE ORGANIZATION 3.2 BEER PERMIT i':-~ 13 $10.00 - 3 Days + 2.00 Per Day for each additional day. .! ! Address of Organlzation?.(~. ~'~~f ¥~/~U~j Name of Person Applying for Permit ~~ ,- Organization Title of Person Applying for Permit Does the Organization carry Liquor Liability Insurance If answer to No. 7 is YES, please li~t: If this application to sell 3;2 Beer is on property ~ned by a public agency other than the City o~ Hound, written notice fr~ the public agency giving permission for such sa]es must acc~papy this application. (a) Is such ,r,t~en permission attached, ~ I~ this application is a request to sell ~.2 Beer on City property, the City requires Liquor Liability Insurance with limits o~ $~00,000. ApplXcant ~ ~ ~- - ., GEORGE M. HANSEN COMPANY, P.A. ,4 Professional Corporation pf Cert(/Ted Public ,4ccountants 175 SOUTH PLAZA BUILDING WAYZATA BOULEVAR0 AT HIGHWAY 100 MINNEAPOLIS, MINNESOTA 55416 September 4, 1981 The City Council City of Mound 5341 Maywood Road Mound,-Minnesota 55364 Dear Councilmembers: We are currently planning our fall and winter work program and would appreciate an indication that we may be invited to conduct the 1981 audit of the City as we have in past years. We would perform an audit of the combined balance sheet of the City as of December 31, 1981 and the related combined financial statements for the year then ended. The audit would be performed in accordance with the procedures established by the State Auditor and the American Institute of Certified Public Accountants. These procedures are compatible with the pronouncements of the National Council on Governmental Accounting. The audit which we would perform would include tests, rather than a detailed examination, of all transactions and, therefore, it should not be considered that irregularities, if any, will necessarily be disclosed. However, they may be disclosed as the result of one or more of our audit procedures. As in previous years, we plan to do as much work before the year end ms possible so that we may present our report at an early date. We estimate the cost of such an audit will not exceed a range of $7,000 to $7,500. Should our time be less than anticipated, our fee would be reduced accordingly. We have enjoyed our relationship with the City during the past years and hope that we may be allowed to conduct the 1981 audit. JGM:dmd Very truly yours, ~~J.~phy~ Accepted by the City of Mound By Title Date ORDINANCE NO. OF COUNTY, MINNESOTA. An ordinance granting the Minnesota Gas Company, a Delaware corporation, its successors and assigns, a nonexclusive franchise to construct, operate, repair and maintain facilities and equipment for the transportation, distribution, manu- facture and sale of gas energy for public and private use and to use the streets~ alleys, public ways and public grounds of the of , Minnesota for such purposes; and prescribing certain terms and conditions thereof. THE COUNCIL OF THE OF ORDAIN AS FOLLOWS: DOES SECTION 1. DEFINITIONS. The following terms shall mean: 1.1. COMPANY. The Minnesota Gas Company, a Delaware corporation, its successors and assigns. 1.2. GAS. Natural gas, manufactured gas, a mixture of natural gas and manufactured gas or other forms of gas energy. 1.3. MUNICIPALITY, MUNICIPAL COUNCIL, MUNICIPAL CLERK. These terms mean respectively, the of , the Council of the of and the Clerk of the of . SECTION 2. GRANT OF FRANCHISE. There is hereby granted to the Company, for a period of 25 years, the right to import, manufacture, transport, distribute and sell gas energy for public and private use in the Municipality, and for these purposes ~o construct, operate, repair and maintain in, on, over, under and across the streets, alleys, public ways and public grounds of the Municipality, all facilities and equipment used in connection therewith, and to do all ~ings which are necessary or customary in the accomplishment of these objectives, subject to the provisions of this franchise. 2.1. EFFECTIVE DATE; WRITTEN ACCEPTANCE. This Franchise shall be in force and effect from and after its passage and publication as required by law and its acceptance in writing by the Company filed with the Municipal Clerk. The Company shall, if it accepts this Franchise and the rights hereby granted, file a written acceptance with the Municipal Clerk within 60 days after publication. 2.2. NONEXCLUSIVE FRANCHISE. This is not an exclusive franchise. SECTION 3. CONDITIONS OF STREET USE. 3.1. USE OF STREETS. All utility facilities and equipment of the Company shall be located, constructed, installed and maintained as not to endanger or unnecessarily interfere with the usual and customary traffic and travel upon the streets, alleys, public ways and public grounds of the Municipality. 3.2. RESTORATION OF STREETS. The Company shall, upon completion of any work requiring an opening, restore the street, alley, public way or public ground to the same condition as before the opening was made, insofar as reasonably possible. 3.3. RELOCATION OF UTILITY FACILITIES. The Company shall relocate its facilities or equipment at its own expense whenever the Municipality in the proper exercise of its police power shall grade, regrade, change the line or otherwise improve any street, alley, public way or public ground or construct or reconstruct any sewer or water system therein and shall, with due regard to seasonal working conditions, order the Company to relocate permanently its facilities or equipment located in said street, alley, public way or public ground. The Municipality shall give the Company reasonable notice of plans requiring such relocation. 3.4. RELOCATION WHEN STREETS VACATED. The Municipality may not order the Company to relocate any of its facilities or equipment when a street, alley, public way or public ground is vacated unless the reasonable cost of such relocation and the loss and expense resulting from such relocation are first paid to the Company. SECTION 4. INDEMNIFICATION. The Company shall indemnify and hold harmless the Municipality, its officers, employees and agents from all liability on account of injury to persons or damage to property caused by the Company's consr~ruction, maintenance, repair or operations in the Municipality, unless such injury or damage is the result of the negligence of the Municipality, its officers, employees or agent~. SECTION 5. TERMINATION OF FRANCHISE. If the Company is in default in the performance of any material part of this Franchise for more than 90 days after receiving written notice from the Municipality of such default, the Municipal Council may, by ordinance duly passed and adopted, terminate all rights granted hereunder to the Company. The notice of default shall be in writing and specify the provision of this Franchise under which the default is claimed and state the -2- 7oi bases therefore upon all material issues relative to such default. Such notice shall be served on the Company by personally delivering it to an officer thereof at its principal place of business. The reasonableness of any ordinance declaring a termination of the rights and privilege granted by this franchise, shall be subject to judicial review by a court of competent jurisdiction. SECTION 6. PUBLICATION EXPENSE. The expense of publication of this franchise ordinance shall be paid by the Company. SECTION 7. ORDINANCES REPEALED. Ail other ordinances or portions of ordinances inconsistent herewith are hereby repealed. SECTION 8. ASSIGNMENT. The Company upon notice to the Municipality shall have full right and authority to assign all rights conferred upon it by this franchise ordinance to any person, persons, firm or corporation. The assignee of such rights, by accepting such assignment, shall become subject to the te~,,s and provisions of this ordinance. SECTION 9. CHANGE IN FORM OF GOVERNMENT. Any change in the fox-m of government of the Municipality shall not affect the validity of this Franchise. Any governmental unit succeeding the Municipality shall, without the consent of the Company, automatically succeed to all of the rights and obligations of the Municipality provided in this Franchise. Passed and approved ATTEST: Mayor of the of , Minnesota Clerk of the of Minnesota -3- August 28, 1981 TO: FROM: SUBJECT: City Manager Assessing Clerk Deferred Assessment Ardell Ziebell, 1724 Sumach Lane, PID '#13-117-24 ll 0038, has paid off her Deferred Assessment for 1979 Street Improvement. The amound of the assessment was $2823.39 and the interest at 6% was $169.40 for the total of $2992.79. Need: Resolution accepting payment of Assessment for 1979 Street Improvement and sending notice to the County for deletion from their records. SPECIAL ASSESSMENTS PREPAYMENT FORM MUNICIPALITY MUN c. CODE STATEMENT NO. DATE ISSUED VOID AFTER To the City Treasurer, please pemit: ~ound 85 August 28~ 1981 Ardell Ziebell 1724 Sumach Lane Mound, MN 55364 to pay the following deferred installments of special assessments. PROPERTY I.D. 13-117-24 11' 0038 lOT 13 ~ I~LOCK 13ADDN. CODE ADDN. NAME Shadywood Point 61980 DESCRIPTION LEVY PROJECT YEARS INTEREST TOTAL PREPAYMENT FROM TO PAID PRI NCI PAL AMOUNT 1979 Street 7928 1982 1995 6% 2823.39 2992.79 I,,,p, uve.ient Remar ks: TOTALS 2992279 ~~ FUND/AMOUNT ~ To Henne~n Co~t~IS~a~se~en~; ~~ ~ ~I~~t~ Please ~d ~~~~ e~~~ c~cel t~b~spe~ a~e~ ~ ~~~ which have been AUTHORIZED BY ~Sc~lbe~ PREPAYMENT DATE Auqust 27, 19 12646 RECEIPT N0. White - City Trensurer ye.o.- r,-c-~ Pink - City ·.Gold- File TRANSACTION DOCUMENT NO. TAX BOOK BY SUITE 200 301 W. BURNSVILLE PARKWAY BURNSVILLE, MN 55337 (612) 890-2902 September 21, 1981 Mr. Jon Elam City of Mound 5341 Maywood Road Mound, MN 55364 Dear Jori: I am enclosing two copies of our services. contract for employee assistance When they are signed, please keep one for your files and return one to me. Please let me know if I can be o~ any help to you with this program. We are grateful for the Chance to provide these services for the City of Mound for another yea~. Sincerely yours, R. Lee Mauk Employee Programs Consultant RLM/sh Enclosure [] 6490 EXCELSIOR BOULEVARD, SUITE W301 · ST. LOUIS PARK, MN 55426 · (612)920-8788 [] 555 PARK STREET, SUITE 210 · ST. PAUL, MN 55103 · (612)221-9737 [] 301 W. BURNSVILLE PARKWAY, SUITE 200 · BURNSVILLE, MN 55337 · (612)890-2902 [] 950 HIGHWAY10 N.E., SUITE 208 . SPRIN? LAKE PARK, MN55432 · 712)784-2575 [] 2829 UNIVERSITY AVENUE S.E., SUITE 622 MINNEAPOUS, MN 55414 (612)379-2931 , BETWEEN METROPOLITAN CLINIC OF COUNSELING, INC. AND CITY OF MOUND This agreement is for the period July l, 1981 to June 30, 1982. In this agreement the term EMPLOYER refers to City of Mound, and MCC refers to Metropolitan Clinic of Counseling,linc. SERVICES. MCC agrees to provid( initial counseling) and referral to competent care and follow-up) employee's dependents and houseJ !di:aCnostic services (problem assessment and !services (motivational counseling, referral !to all employees of the EMPLOYER, to the ld members. o e o SERVICE AVAILABILITY. Diagnostic and referral services will be available from any of MCC's four offices located in:the Minneapolis-St. Paul metropolitan area. Emergency and after-hours callsi:w!llibe responded to by a professional staff member on a 24-hour daily basis;:! ADDITIONAL SERVICES. MCC agree~ ')rovide for all eligib'le employees an ini- tial orientation and brochures ex ng the services. MCC agrees to periodi- cally provide to the EMPLOYER b~o:hures aimed at maintaining employee awareness. MCC agrees to periodically provi !:to the EMPLOYER a statistical report regarding utilization of the services. EMPLOYER RESPONSIBILITIES. To asSUre adequate acceptability and utilization of these diagnostic and referral se~J;ces, the EMPLOYER agrees to participate in program exposure and employee edUCation of the services available. Mailings to employees shall be the expense O~j~:he EMPLOYER. The EMPLOYER agrees to provide a list of names of employees co~e~dunder this program, said list shall be up- dated quarterly. The EMPLOYER agrees to provide MCC with a copy of its current hospitalization and health insum~¢e policies which are relevant. FEES. The base retainer fee forll ~agreement period is $287.00. The base .retainer fee is based upon the ployee rate of $7.00+++ times 41 employees. The base retainer fee will covem l]!l diagnostic and referral services up to a 3.00% annual utilization. The utilization fee will be bil i!for each one percent or portion~hereof increase in the utilization abc that covered in the base retainer fee, in accordance with tl:e following ri jlner schedule. Base retainer fee (o-3.00% utilization) Utilization Fee 3.01 - 4.0% 4.01 - 5.0% 5.01 and over Maximum fee $7.00 x 41 = $287.00 $2.33 X 41 : $ 95.53 $2.33 X 41 = $ 95.53 $2.34 X 41 = $ 95.94 $14.00 X 41 = $574.00 Submission of an invoice for th~ ~iIlization fee will be made, at MCC's discretion, when it is ascertained that the ~ ~al utilization will be within any of the ..... It~ the conclusion of the contract period. l~sted utilization categories, O1 ME ..... i ~AYE-- / DATE CITY OF MOUND September 21, 1981 CITY o' TO: SUBJECT: City M~nager Dock Inspector Refund of Dock Permit fei The following people qualify for ref~ H~rry Van Eps; 2300 Fairview Ln. John Sterling; 4631 Paisley Glen Gulley; 2967 Hazelwood Ln. James Lundstrom; 5545 Shorewood Ln. Excelsior, ~. 5531 J. C. Bishop; 1758 Sumach Ln. Lon Brush; 5860 Idlewood Rd. Steve Cathers; 4980 Northern Rd. Charles Champine; 1550 Canary Ln. Francene C. Clark; 5917 Rldgewood Rd Gregory J. Cote; 5833 Grandview Blvd John A Davis; 5958 Hawthorne Rd. Myrtle Duncan; 5111 Windsor Rd. Walter W. Erickson; 1604 Eagle Imm. John A. Farness; 2200 Centerview Ln Steven Gladieux; 4817 Hanover Rd. Robert C. Hanson; 4544 Dorchester Bruce Harrier; 6049 Cherrywood Rd. Donald Hendrickson; 2973 Hazelwood Gerald Langley; 4957 Crestview Rd. Maynard Maltz; 6037 Hawthorne Rd. John Moyer; 2142 Overland lax. Denise Nelson; 5054 Crestview Rd. Carl Nyquist; 3126 Westedge Blvd. Barry Rettke; 1742 Resthaven Ln. Warren Smith; 5975 Lynwood Blvd. Dave Weling; 2068 Bellaire Ln. Jay Westlund; 1927 Shorewood Ln. Michael Winters; 6023 Cherrywood Ln! Rebec t fully, Don Rother Dock Inspector DR/ich ND reasons given. $12.50 $12.50 $12.50 $12.50 $25.00 $25.00 $25.00 $27.00 $27.00 $27.00 $27.00 $12.50 $25.00 $14.50 $27.00 $25.00 $25.00 $25.oo $27.00 $27.00 $25.00 $27.00 $12.50 $25.00 $25.00 $25.oo $25.00 $27.00 $632.50 5341 MAYWOOD ROAD MOUND. MINNESOTA 55364 (612) 472-1155 Sharing Sharing Shar lng Non-Resident -Not assigned 'Not assigned 'Not assigned Not assigned Not assigned Not assigned · Not assigned Not assigned Not assigned Not a ssig.,ned Not assigned Not assigned Not assigned Not assigned Not assigned Not assigned Not assigned Not assigned Not assigned Not as sig~ed Not assigne~ Not assigned Not assigned Not assigned. CITY September 21, 1981 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 (612l 472-1155 TO: FROM: SUBJECT: City Manager Dock Inspector Addendum #3, Dock List DOC~! NAME 50445 Crawford, Bob 10340 Emerich, Bryan 31480 Gulley, Glen 31480 Sterberg, John 3190 Van Eps, Louis ADDED TO DOCK 13570 Erickson, Jeff 51105 Smith,i Ken 51015 Prouty, Phil 12460 Christensen, Kent VISITOR FEES COLLECTED 30070 02870 20860 20920 Decker, Matty Tasa, Gerald Oak, Wesley Danielson, Robert ADDRES 5093 Bart 1736 Sumac 2967 Haze] 4631 Pai$ 5049 1701 2937 Camb 2933 1764 5060 4924 Thr~ 2175 ~ob 5580 Ton ABT no no no no no yes yes ; no no no no FEE DOCK PAID TYPE 12.50 S 27.00 S 25.OO S 25.OO S 12.50 'S 112.50 H 63. O0 - H 54.00 T-16 36.00 L-8 15.00 15.00 15.00 15.00 $427.50 SUBJECT: Addendum #3, Docki List Dock List #3 $10,835.88 Dock List #4 .... i427.50 $1.i,263.38 Refund List #4 ~-!632.50 $~0,630.88 Commercial fees 700.00 $I1 330.88 380 Assigned Dock s~tes 38 People sharing ~ocks 31 Senior Citizen? ~ocks 21 people paid f~e~ and ,i I 7 Sailboat buoyi~' permit 1981 Dock fees .stall a dock September 23, 1981 TOi City Manager FROM: Tree Inspecto SUBJECT: Rebate The following people have in i full compliance with C please submit this list t Chris Bollis Tree Inspector removed Lty and CB/j cn Council on their property 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 (612~ 472-1155 ?/,0 September 4, 1981 CII RE] 121 NAME i ADDRESS ' NO. OF TREES TOTAL DBH DOLLARS .... 11 Mauriee Krake j 5971 Ridgewo .~ :Rd. i'i 3 92" $184.00 Donald Woytc 5924 Ridgewo¢ ~ Rd. i:'/ 1 10" $20.00 James Andersom 33301 Huntin ton Ave. 3 102" $204.00 · Mpls, m~.._. 5~. ~!6 ._ La~Vensel 1657 Dove Ln i ,i! . I tl 26" Douglas Steve Dornsbach 4740 Wilshir i i:i 20" Yalorie Forystek 5220 Sulgrov'~ Ln. i' '~' / Ii 1 $40.00 K~t Musser 6150 Clover nrcle ~ ii ii: 1 20" $40.00 ,I I i!: 1 32,, Muller 3240 Amhur st Wayne ...... !i i! $64.00 Richard Warzecha 2646 Wested8e Blvd. i i~ ! i jij 2 58" $116.00 ~eRoy Jess~ 5189 ~erala ~r. i ~'1 ii i 30" $60.00 Adolph Longstrom 5733 Grandview Blvd. Ga haleen 1833 Shore~ood Ln. ; 5 121" $242.00 Ralph Braegelmann 4912 Monmouth Rd. i $18.00 Page 2 Melvin Gtmmestad Alden Thomas David Ecklund Alvina Reese Marc Fritzler K~rt Rom.hMs $ A1 Heffner David Combs Merele L. EiSert Ru $"~"Pet ~r son Steven Kunde R. M. Speer Michael Varg9 Curtis JohnsOn 5514 Spruce 5792 Lynwood 4646 Island 5070 Bayport 5777 Grandv 5213 Bartlel 4691 Paisle' ~lvd. ~'< View Dr. Blvd. 4785 Manch, Rd. 4920 CrE Rd. 5561 Sherw, Dr. 4916 Han~ P. O. Box 3 Mound 5364 5825 Sunset 1~1. P. O. Box 2 55 1 1 2 2 3 36" 24" 65" 22" 13" 35" 17" 51" 25" 27" 41" 73" 68" $72.00 $48.00 $130.00 $44. O0 $26.00 $70.00 $34.00 $102. O0 $50.00 $54.00 $82.00 $146.00 $136.00 $162. O0 TOTAL $2,658.00 BILLS ..... SEPTEMBER 29, 1981 Acr0-Minnesota Badger Meter Burlington Northern Chaska Yamaha Commissioner of Revenue Dock Refunds Dust Coating, Inc. Dav es Water Equip Jon Elam Henri Co. Finance IBM Wm. Koenig MacQueen Equip Mound Super Valu Mound Postmaster Il! II Metiro Waste Control NSP: Poucher Printing Reo Raj Kennels Swenson Nursery Tri State Drilling Travis Rock & Sand Xerox Griggs, Cooper Johnson Bros. Liquor Ed Phillips & Sons TOTAL BILLS 6 13 53 10 3,5~ 632 16, 23 1 14,9 1, 46,.~ ,,,,, ~ .... g_, ~_,_~:, o ..... ~._ l lltll]~ I~1~ Pr°p~rty Improvement ~F~ooa ~ D~v~o~.~ I Iltll~l ~',~ o~ ~:c~at~on ob uair~ ar water char~r~ell ~o 305 ~* ~ long a 30 ~ . . ~ ~. W~ Project L°cation. .: .:~'v~=.' ~ .... 4, 5 ~'6' l)~O, ]Ulll I~]]t .s~c~.., ~,,~}P6 l'owxshio 117 Rarge 24 Pine Haven ?I0un~ ' [[[[[[[~i' .~ [~ Sent to D N.R L r~ c.D Current status {~ith.other Body of Water affected: P~e~s,~ tn!S form. 7/ I Call 473-4224 for assistance in c( NA-02670-01 (Rev 74) STATE NOTIF. CATION Minnesota Statutes, Section 105 and all supporting data of your A) The chief the project is lo B) The secretary of if any, within whi, may affect. officer Board your You ~JST certify having served sideo-~the application form IN ADDITION, if your project is data of the application should ment Program for the affected Complete this form for each noti. compl{ submil serve( * * * * * * * * * * * S£CTION I (TO BE COMPLETED BY A~ : A) Chief executive officer ~ city, ~ township c B) Secretary of the board C) Administrator of the sh * * ? LI CAJVT~ ~f the £ re land FROM-~orea P. Tieh~ Piae re~ Mo' (pr~n~ or type name * * * * * * * * * * * * * This report from provides you Resources to assist in deciding r .It is NOT absolutely necessary loca project or. make any recommend .on, that local agencies indicate follow A. The relati~nshi f the affected water an~ 'ela B. The relationship bf the flood plain and/Or shore1 RESOURCES ~ION ~'you td supply a complete copy ation the following: ty or ownshi~ Within which' 's of e watershed district, ........ or which your pro~ect the above in the box on the back Lty, a omplete copy and all supporting Administrator of the Shoreland Manage- official. * * * * * * * * * * * or type name) watershed district. or t~pe name Date: q._1.9_81 county. tO may to the Department of Natural or deny the requested pen,dt. approve'or disapprove the done if desired. It is requested ect to local plans fOr the local ~and use controls including C. kny possible effects of the navigation, fish and wildlife, general public interest. D. Any recommended modifications way of achieving the desired effects. E. Any pertinent factual data ay proposed project. F. Reasons for any .local objecti Please complete this form and this page within 15 days, if needed. ,to the le, or SECTION II (TO BE COMPLETED BY Yj The applicant named on the opposit, side application on 9 . are submitted for consideration bY the D'ep~ (Attach additional sheets if RETURN TO: DEPARTMENT OF NATURAL RESOURCES Division of Waters METRO REG!ON- WATERS 1200 WARNER ,~, 'r T~ 55ir,: ST. PAUL, ~ject on the water resource, pollution, and the ~r other alternative reduce undesirable the water bOdy or the NA-02670-01 (W-221) (Rev 74) the lower left corner of ent if additional time is OR COUNTY) submi:ted a copy'of his water permit :en and the following comments 1 Resources. 19 name (print or type) Channelling Total length Existig Length in lake/stre~ Bottom width (feet,,) ....... Side slopes i~'/o) Average depth (feet,) Gradient (%) 1. [~escribe type of excavation equi 2. Describe location (g~lude map) and 3. #auld ~aintenance excavation b~ 4, Volume of ~aterial to be Sand or gravel ATTAO~ENTS ~ $IS.00 filing fee, tO inttiall or photos~ Applicant declares that information representatidn of the facts, and th~ Co~aissioner of Natural Resources ' pri~a COMPLETE APPLICATION SUBMITI3/D TO: (]) Shoreland Management ~lainisl of State of Minnesota County of · llmmaepim on this 19 daX of Sop'~ Lere~ 1% Tteh~ who being first duly sworn and to known application, acknowledge(s) that 16 that the statements, maps, plans.iidocuments', to ~ best knowledge and b~lief. (a~,eo skor;oh ay NA-02622-01 (Rev Alteratlo shore Proposed .aterward (feet) ....... Thicknes of fill ~aterial (feat)- - - Depth, o{ excavation (feet,) ...... ~al site proposed: yF~ ~ NO Explain: q: ~uck ,r silt S60 `) Drlwim & Pli'~ Mau. tatement$ herein are a true and correct lication information with the the ctness thereof. this before zip ~ode ~53&4 Phone 472'"'4'570 personnally appeared who executed the foregoing o~n free act and deed and are true and correct according County expires feb. 4 1.~4 7/? NK-02622-01 [R~v74) PARTMENT APPLICATION FOR quarter section(s) section county (les) HImllm{tlI , applies pursuant to Minnesota Statutes public water(s) naned above, in with herewith and made a part hereof. iexcavate, IT IS PROPOSED TO: ~ install ( cheok ) ' THE FOLLOWING: ~ dam, i~ shore-I (check) ~ culvert, ~ ~ Explain why this project ts needed: i i. 1. Anticipated changes il~ water and , 2. Unavoidable but anticipated detr nental 3. Alternatives to the action ~Tea; shorel ad amount 1. Describe the type a 2. Describe the nature of the Iue~ ~ iXX~ 3. Describe the nature of the upl 4. Describe type and amount of Rem;il. ol:~J.l.1. 'i': : S. ENCLOSE SKETCH DESCRIBING wATeR LEVEL (se~ ~natruct~O~) IRCES PUBLIC WATERS r of land in Government lot(s) __~j~~' $tatutes .for a per~it to work in the plans~ ~nd other information submitted remove, .(~p¢c~fy) . harbor, ~7 channel, /~ bridge, other(speeif~) &Xoq ~05 t~. of' ahorolimo ~o ATTACH EXTRA SHEETS IF NECESSAR~ LAKE MINNE'I'ON DISTRICT Regular Meetin 8 p.l 4901Mani 0B iCall ~o Orde~ Roll Call 3. ~Mi.nut~s: August 26, B. iBills A. ~WATER (1) )ort Financi L Repo orts (a) Pub (c) i (d) / (e) I. (f) (2) ~ction f (a) I (b) Gr~ (c) KrE (3) ~ther LAKE E ;E COMMI~ (1) Commit te~ (a) Sp, (b) u. (c) (d) Se~ (e) I (f) Wai wa' (2) Action I~ (a) sp (3) Other Other Business A. Nominating B. Election of OfFicers C. Resolution #37 Dispc D. Other 7. Adjournment 9-18-81 Sep HALL 19] .ember 23, 1981 Tonka Bay var ance Permits Permits ~ndment ~d) of Commerce Rules ity Report of Commerce LM Drainage Area The regular meeting of the to order by Chairma9 Paurus l~ 8 p. Tonka Bay Village Hall. Member~ present: RObert Pi] [~bury Beach)l, Alan Fasching* (Orono~, Robert RasCop ( (TonkaI Bay), Richard SoderbE Communities represented: ( Bauman Moved, Paurus be app~oved~ Motion, Ayes 1 1 BaumanlMoved, Hunt Seconded ~hat Ayes (9)" Nays (0); Hunt Mo Motion~ Ayes (9)· Nays (0). i hearing reports fori Crystal X, and made recommendations The hearings for Windward Marin~ and for Ron iCady, Old licensing or other idock matt wex responded to District notice ~f ne~ not responding within reasonable tJ attorney for legal action. The confexence report; a comple! The ccmmittee will !review o! the W¢odlan~ sewer system, polic~ , and! suppor~ of t~ista! Solid Waste[~Landfii1 Site S~ Pillsl ury M ved, Sdderberg Motion., mye~ (9), Nays (0) Pauru~. Move ; Fens~ad Secon~ e~ tha appli¢.ation! be approved for 100 WAUs ,lus o~e company servi~ boat It wa~~ repoNted that the at dock license application Dennis Gartner appeared on ,ehalf a survey in support of dock licensing t*o 1977. Ron owners, BrOoks. Three cour ~es of tion as submitted; (2) to b grant with variances· hardstips yet DISTRICT '~on District was called '.ust 26, 1981 at the Johnson (Minnetonka · Norman Paurus Park), Ed Bauman Slocum (Woodland). *Arrived late. June 24, 1981 meeting ~rt be approved. Motion, the bills be paid. .ee reviewed public staurant and Walden Tract sed of future public and length variances) violations of committee, most have regulations; those to the District's preliminary wetlands for review later. including: status of dam, District dredging Hennepin County ee report be accepted. Service new dock license ~ock with two gas service s (9), Nays (0). · ant will complete the ~t X property owners with ~n for 7 boats and back- lof the abutting property (1) to deny the applica- ances required; or (3) to a~ed. CALL TO ORDER ATTENDANCE MINUTES TREASURER'S REPORT CRYSTAL BAY SERVICE LICENSE LMCD Board Minutes August 26, 1981 Page 2 Paurusl Move~, Bauma~ Seconde that Tract ~ prot~erty owhers for bOat.` be det~ied. Motion, Ayes (4) Nays PauruS and Hunt Moved, Tract~/X proI not necessa if acceptab~ ;ascop voting Aye and Fenstadl Seconde~ that ierty o~ers (1) (2) tthat 6 b~ to the owners asso :iation. Motion Nay. LAKE~SE C~ Special Eve The Water P follows: 29 recovery of ~4ITTEE:i Pillsb ~t Permit matter ~trol briefed decrease in stolen boats (a the same; B% decrease in high;land ncrease!in review of he LMCD~re¢ weekends, in view of con A report to ;the Boal Bauman Mow accepted. 1. A~ exc 150 fe revte~ 2. The op be rep( decri ~on on are allowe~ to takeoff and of the Lak~ and onlany day. It w~s repcrted that Deput~ Lord Fletchers d members. id,-Fenstad Seco~ Motion, Ayes (1( Heather D~lsheath ~ppeared Bauman Mowed, Ras~op Secon Duns~eath ~o paraSail alon jectlto th~ following: )tion ~o the 85 ~t but ~hat dete ~d in January af ~ration'be areas,i md be coordina( ~o more than one aloftlp 4. No parasailing is permitted un watercraft towing the t . cense ~pplication by Walden icensiRg with no variance, .ns (1)!i Fasching, L. Johnson, ,stainimg. Motion failed. ~ense application by,Walden ~o 1977!!so that variances are ~d (3)i~he foregoing be approved ,ted for Walden Tract X property ~), Paurus and Pillsbury voting ~he reviewed several six m~nths activity report as in. vandalism; decrease in ; llo'~se violations remained compared with last year's . The!Water Patrol requested ~lane t~akeoffs and landings on ~tate rules aircraft now .m. an~ after 6 p.m. on any area be reviewed by the committee. aving ~he Sheriff's service. .its fo~ 1981 was distributed ttee report as changed be cant DOuglas J. Dunsheath. >ermit ~application by Douglas J. Lafayette Bay be approved sub- lin~itation be granted to ler~gth permitted be further est~l±shed; ted periods in uncongested ; per bay (LMCD area); to the operator of the another person of suitable age WALDEN DOCK LICENSE W.P. REPORT LMCD Board Minutes August 26, 1981 Page 3 me in the watercraft in a ~ being towed; Evidence of adequate limbility 6. SUbject to the Sheriff's ~super~ Motion, Ayes (10), Nays (0). ! Bauman Moved, Pillsbury SeConded Wayzata Yacht Club's amendmemt to mit to add m regatta invol~img August 2 be approved. Mot~om, Aye Fenstad MoVed, Hunt Seconded that Curtis Nelson's water ski ~ slalom course be permitted i sUbject 1. that the course be locat 2. that written permissiom 3. that the course not be! Motion· Ay~ Doug Theis 4. that the outer slalom 5. that the course not recognized fishing area 6. the event shall be und Patrol; and subject to village permJ is (10), Nays (0) appeared re Ras~op Mov,~d, Bauman Seco~d~ Theis (Ham.~l) to parasail Lake), Sur~side (Cooks be approve~ subject to th~ 1. an exception to the 85 foot 300 feet but that revieWed.in January after a h 2. the operation be permitted areas, and be coordinated ,serve the parasailor itted; and ~ent s. fact application of the solidated Schedules per- an ILYA regional race on Permit application for e denied but that a stipulations: north side); fected property owners; · Sunday or holiday; in use; ~n, or interfere with a [e; luirements of the Water ~on. application by Douglas W. eddor property (South Upper the Spring Park access, ~ation be granted to gth permitted be further ted periods in uncongested ; *ARAsAI~ ~ERM~T I. NELSON WATER LMCD Board Minutes August 26, 1981 Page 4 nO more than one aloft no paraSailing is t un~ watercraft towing the pa~asail0~ in the Watercraft in a p~sition b~ing towed; evidence of adequate lid ility s~bject to the Sheriff's MotiOn, Ayes (10), Nays (0). R. S.! "Tripp" Snyder appeare¢ Permit at 200 feet from shor~ from shore. Soderberg Moved, Hunt Second Snyder to moor his sailboat because of lack of water dep voting Nay. OTHER BUSINESS: The officer report at the next meeting. Fenstad'Moved, Rascop Second District consider some of dump site locations in th tonka, provided that any costs of the study project, should not affect the overall cos (10), Nays (0).' In other matters: a resolutJ or other solid waste in introduced -.Fenstad request an announcement.was made of the Gray Freshwater Biologic and her work with'the Henne the operational plan of level duripg late fall will District will be approached study; and the LMCD will no~ part ADJOURNMENT: 'Bauman Moved, Fenst be adjourned. Motion, Ayesi(10), bay (LMCD area); the operator of the er person of suitable age ~serve the parasailor ted; and f his Temporary Mooring could moor at 155 feet PARASAIL PERMIT ~e approved for this season ~ERMIT lays (2), Rascop and Paurus ~PEAL will be 'appointed to 's request the ~? ~ensive study of the effects :he effects on Lake Minne- on a confirmation of the ~iD that any contribution i~Ei project. Motion~ Ayes i at sewage, sludge, hazardous :tonka drainage area was Until the next meeting; ~ ers' wetlands tour from 112 in memory of Mary Watson District;'altering i !strict to lower the Lake i the Watershed ed material on the Harza t show at Hastings. 15 p.m. that the meeting Johnson, Secretary ~ S.iTE DUMP S~TE ~ ~.so~.u,~oN ~DJOUltlqEr~ Norma~ W. Paurus, Chairman ~V o!~o~ t~J, Pee ;I. :S'::IIId::IS sl),eM Og~ o1 O0 ~ )t-- mn!pos oJnsSoj~ qBI. H Lets U uminaire lower !deck. rade--in minutes. AW-ED. ISON SYSTEMS IvISION ~NSBURI~, PENNSYLVANIA 15317 (- L 65.1 arking Lot 66.; ~ing and MOUND, MI~ By ;-K~T~N B .1-06 .t Price ;.OD/TN O0 'oral $ 11225.00~ $ 750.00 $ 1 P75.00