Loading...
2019-12-10 CC Agenda PacketPLEASE 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 MOUND CITY COUNCIL REGULAR MEETING 1. Opening meeting 2. Pledge of Allegiance 3. Approve agenda, with any amendments TUESDAY, DEC 10, 2019 - 7:00 PM MOUND CITY COUNCIL CHAMBERS *Consent Agenda: Items listed under the Consent Agenda are considered routine in nature, have been evaluated by staff, recommended by staff for approval by the Council, and will be enacted by a single roll call vote. There will be no separate discussion of these items unless a Council Member or Citizen so requests. At this time, anyone present who wishes to offer dissenting comment to any items on the Consent Agenda is invited to identify themselves and the item of concern so that the it may be removed from the Consent Agenda and considered after discussion in normal sequence. Separate introduction or further support from petitioners or requestors is not required at this time and removal of an item from the Consent Agenda for this purpose is not required or appropriate. 4. *Consent Agenda *A. Approve payment of claims *B. Approve Minutes: November 26, 2019 regular meeting *C. Approve Resolution Approving Contributions for 2019 *D. Approve Ordinance -2019: An Ordinance Amending Chapter 18 of the Mound City Code as it relates to Cemeteries *E. Approve appointments to the Docks and Commons Commission: 1. Susan Gardner (Abutter) re -appointment to a 3 -year term 2. Derrick Hentz (Non -abutter) re -appointment to a 3 -year term *F. Approve appointments to the Planning Commission: 1. David Pelka re -appointment to a 3 -year term 2. Jake Saystrom re -appointment to a 3 -year term 3. Jon Ciatti appointment to a 3 -year term 4. Sue Pilling appointment to a 1 -year term Page 2444-2468 2469-2474 2475 2476 2477-2478 *G. Approve Resolution accepting bid for Fernside Lane Force Main 2479-2481 Improvements and Bay Ridge Sewer Service Projects — City Project 2481 Nos. PW -19-05 & PW -19-11 (Widmer Construction, LLC for $344,026.20) *H Approve Resolution accepting bid for Commerce Watermain 2482-2484 Improvements City Project No. PW 19-04 (G.F. Jedlicki, Inc. for $455,584.00) 2484 PLEASE TURN OFF ALL CELL PHONES & PAGERS IN COUNCIL CHAMBERS. *1 Approve Pay Request #1 in the amount of $103,041.28 to Midwest Asphalt 2485 - 2486 Inc. for the 2019 Swenson Park Tennis Court Replacement project, PW 19-06 *J. Approve 1-4 Day Temporary On -Sale Liquor Licenses to the Knights of 2487-2488 Columbus Shrimp Fry Fundraising Events on 02-28-20 & 04-03-20 *K. Approve Official Dock Map Addendum 2489 5. Comments and suggestions from citizens present on any item not on the agenda. (Limit to 3 minutes per speaker.) 6. Orono Police Sgt. Kenny Beck presenting the Mound Activity Report for November 2490- 2498 7. City Engineer Brian Simmons presenting the Engineering analysis final report 2499-2505 for the 2020 J-1 Lift Station Replacement project, PW 20-01 and requesting 2505 action on a Resolution receiving report and authorizing preparation of plans an d specifications and ordering advertisement for bids for the 2020 lift station improvements projects 8. 2020 Final Budget and Levy Discussion/Approval 2506-2511 Note: Public will be invited to comment before taking action on the budget resolutions. Catherine Pausche, Director of Finance and Administrative Services, presenting an overview of the 2020 budget and levy and requesting discussion and/or action on the following (Also see separate budget packet for more content): A. Action on Resolution Adopting Fee Schedule for 2020 2512-2520 2513 B. Action on a Resolution Approving a Levy not to Exceed $248,555 for 2521 the Purpose of Defraying the Cost of Operation, Pursuant to the Provisions of MSA 469, of the Housing and Redevelopment Authority of and for the City of Mound for the Year 2020 C. Action on Resolution Approving the 2020 Final General Fund Budget in the 2522-2523 amount of $5,620,150; Setting the Final Levy at $5,993,083; and Approving the Overall Final Budget for 2020 9. Information/Miscellaneous A. Comments/Reports from Council members B. Reports: Engineering — BMI — 09-30-19 YTD Liquor Store — November 2019 Fire Department Activities — November 12019 C. Minutes: Planning Commission - October 1, 2019 D. Correspondence: Mediacom Rate Notification Letter 10. Adjourn 2522 2524 2525 2526-2527 2528-2533 2534-2535 COUNCIL BRIEFING December 10, 2019 Upcoming Events Schedule: Don't Forget!! 10 December - 6:55 PM — HRA Regular Meeting (as may be required) 10 December - 7:00 PM — City Council Regular Meeting (final meeting of the year) 24 Dec 2019—Regular Meering Canceled 2020 — Happy New Year! 14 January - 6:55 PM — HRA Regular Meeting (as may be required) 14 January - 7:00 PM — City Council Regular Meeting 25 January —Mound, Lake Minnetonka Polar Plunge 28 January - 6:55 PM — HRA Regular Meeting (as may be required) 28 January - 7:00 PM — City Council Regular Meeting 11 February - 6:55 PM — HRA Regular Meeting (as may be required) 11 February - 7:00 PM — City Council Regular Meeting 25 February - 6:55 PM — HRA Regular Meeting (as may be required) 25 February - 7:00 PM — City Council Regular Meeting City Offices Closed 24 December — Christmas Eve 25 December — Christmas Day 31 December—New Year's Eve 1 January — New Year's Day 20 January — Martin Luther King, Jr Day City Official's Absences Please notify the City Manager in advance of an absence. Inpuirein advances please...... Council members are asked to call or email their questions in advance of a public meeting so that more research may be done or additional information may be provided that will assist in your quality decision- making. City of Mound Claims 12-10-19 YEAR BATCH NAME DOLLAR AMOUNT 2019 112619PAYREQ $ 121,606.36 2019 BOLTMNKI9#10 $ 45,406.00 2019 121019CITY $ 38,217.49 2019 121019HWS $ 96,008.06 2019 121019CITY2 $ 16,693.24 2019 1119KENGRAVE $ 11776.50 TOTAL CLAIMS 11 $ 319,707.65 -2444- Batch Name 112619PAYREQ Payment Refer CITY OF MOUND Payments Current Period: December 2019 Computer Dollar Amt $121,606.36 Posted 1 ADVANCED WALL STRUCTURES, 1 Ck# 060109 11/26/2019 Cash Payment E 401-43110-500 Capital Outlay FA PAY REQUEST #1 2019 RETAINING WALL IMPROV PROJECT- PW 19-10 FOR WORK COMPLETED SEPT 9TH THRU NOV 4TH 2019 Invoice 112619 11/42019 Project PW1910 Transaction Date 11272019 Due 0 Wells Fargo 10100 Total Refer 2 KAMCO INC. Cash Payment E 427-43121-300 Professional Sry Invoice 112619 10/312019 Transaction Date 11272019 Ck# 060110 11262019 s PAY REQUEST #2 & FINAL 2019 CRACK SEAL PROJECT PW 19-07- WORK COMPLETED SEPT 3RD THRU OCT 31ST 2019 Project PW1907 Due 0 Wells Fargo 10100 Total 12/04/19 8:35 AM Page 1 $65,794.15 $65,794.15 $880.71 $880.71 Refer 2 MIDWEST ASPHALT INC. Ck# 060111 11262019 Cash Payment E 404-45200-500 Capital Outlay FA PAY REQUEST #2 2019 SWENSON PARK $36,575.00 TENNIS COURT IMPROV PROJ- PW 19 -06 - Invoice 112619 11!72019 Transaction Date 11272019 WORK COMPLETED SEPT 19TH THRU NOV 7TH 2019 Project PW1906 Due 0 Wells Fargo 10100 Total Refer 3 OTTEN BROTHERS Ck# 060112 11262019 Cash Payment E 401-43110-500 Capital Outlay FA PLANT EVERGREEN TREES ON BANK Invoice 2-216901 11/132019 Transaction Date 12/32019 BETWEEN CHAIN LINK FENCE & RETAINING WALL -@3206 WARREN LN -N. HOLLINS- 2019 RETAINING WALL IMPROV PROJ PW 19-10 Project PW1910 Due 0 Wells Fargo 10100 Total Refer 2 THUL SPECIALITY CONTRACTINGI Ck# 060113 11262019 Cash Payment E 602-49450-500 Capital Outlay FA PAY REQUEST #2 2019 MANHOLE REHAB PROJECT- PW 19-09 FOR WORK COMPLETED OCT 10TH THRU NOV 7TH 2019 Invoice 112619 11!72019 Project PW1909 Transaction Date 11272019 Due 0 Wells Fargo 10100 Total Fund Summary 10100 Wells Fargo 602 SEWER FUND $16,356.50 427 SEAL COAT FUND $880.71 404 COMMUNITY INVESTMENT RESERVE $36,575.00 401 GENERAL CAPITAL PROJECTS $67,794.15 $121,606.36 Pre -Written Checks $121,606.36 Checks to be Generated by the Computer $0.00 Total $121,606.36 -2445- $36,575.00 $2,000.00 $2,000.00 $16,356.50 $16.356.50 Batch Name BOLTMNK19#10 Payments CITY OF MOUND Payments Current Period: December 2019 User Dollar Amt $45,406.00 Computer Dollar Amt $45,406.00 Refer 1 BOLTONAND MENK INCORPORA Cash Payment E 675-49425-300 Professional Srvs Invoice 0241888 10/312019 Cash Payment E 401-43100-300 Professional Srvs Invoice 0241886 10/312019 Transaction Date 12/32019 Refer 2 BOLTON AND MENK INCORPORA Cash Payment E 101-43100-300 Professional Srvs Invoice 0241883 10/312019 Cash Payment E 602-49450-300 Professional Srvs Invoice 0241883 10/312019 Cash Payment E 601-49400-300 Professional Srvs Invoice 0241883 10/312019 Cash Payment E 401-43118-303 Engineering Fees Invoice 0241868 10/312019 Transaction Date 12/32019 Refer 3 BOLTON AND MENK INCORPORA Cash Payment E 475-46386-300 Professional Srvs Invoice 0241885 10/312019 Cash Payment E 601-49400-300 Professional Srvs Invoice 0241889 10/312019 Cash Payment E 101-43100-300 Professional Srvs Invoice 0241884 10/312019 Cash Payment E 601-49400-300 Professional Srvs Invoice 0241884 10/312019 Cash Payment E 602-49450-300 Professional Srvs Invoice 0241884 10/312019 Cash Payment E 675-49425-300 Professional Srvs Invoice 0241884 10/312019 Transaction Date 12/32019 Refer 4 BOLTON AND MENK INCORPORA $0.00 In Balance WCA ADMINISTRATION STORMWATER SVCS SEPT 7 THRU OCT 18, 2019 MSA SYSTEM COORDINATION UPDATES ENG SVCS SEPT 7 THRU OCT 18. 2019 Wells Fargo 10100 Total GENERAL ENGINEERING SVCS SEPT 7 THRU OCT 18, 2019 GENERAL ENGINEERING SVCS SEPT 7 THRU OCT 18, 2019 GENERAL ENGINEERING SVCS SEPT 7 THRU OCT 18, 2019 2018 WESTEDGE BLVD ST IMPROV PROJ PW 18-01 ENG SVCS SEPT 7 THRU OCT 18, 2019 Project PW1801 Wells Fargo 10100 Total MOUND HARBOR RENAISSANCE REDEVELOPMENT PROJ TIF 1-3 ENG SVCS SEPT 7 THRU OCT 18, 2019 WATER WELLHEAD PROTECTION PLAN ENGINEERING SVCS SEPT 7 THRU OCT 18, 2019 GIS UPDATES ENG SVC SEPT 7 THRU OCT 18, 2019 GIS UPDATES ENG SVC SEPT 7 THRU OCT 18, 2019 GIS UPDATES ENG SVC SEPT 7 THRU OCT 18, 2019 GIS UPDATES ENG SVC SEPT 7 THRU OCT 18, 2019 Wells Fargo 10100 Total -2446- 12/04/19 8:37 AM Page 1 $855.00 $256.00 $1,111.00 $1,651.17 $1,651.17 $1,651.16 $5,854.00 $10,807.50 $2,728.00 $1,275.00 $762.50 $762.50 $762.50 $762.50 $7,053.00 CITY OF MOUND Payments Current Period: December 2019 Cash Payment E 401-43110-303 Engineering Fees Invoice 0241871 10/312019 Cash Payment E 404-45200-303 Engineering Fees Invoice 0241887 10/312019 Cash Payment E 401-43119-303 Engineering Fees Invoice 0241872 10/312019 Cash Payment E 601-49400-500 Capital Outlay FA Invoice 0241880 10/312019 Cash Payment E 602-49450-500 Capital Outlay FA Invoice 0241881 10/312019 Cash Payment E 427-43121-300 Professional Srvs Invoice 0241869 10/312019 Cash Payment E 602-49450-500 Capital Outlay FA Invoice 0241870 10/312019 Cash Payment E 602-49450-500 Capital Outlay FA Invoice 0241878 10/312019 Cash Payment E 401-43147-303 Engineering Fees Invoice 0241867 10/312019 Cash Payment E 401-43117-303 Engineering Fees Invoice 0241866 10/312019 Cash Payment E 602-49450-500 Capital Outlay FA Invoice 0241873 10/312019 Transaction Date 12/32019 2019 RETAINING WALL -WARNER LN IMPROV PROJ PW19-10 ENG SVCS SEPT 7 THRU OCT 18, 2019 Project PW1910 2019 SWENSON PARK TENNIS COURT IMPROV PROJ PW1906- ENG SVCS SEPT 7 THRU OCT 18, 2019 Project PW1906 2019 STREET & UTILITY IMPROV PROJ- SHERWOOD DR- PW 19-01 ENG SVCS SEPT 7 THRU OCT 18, 2019 Project PW1901 2019 COMMERCE BLVD WATERMAIN REPLACE PROJ PW 19-04 - ENG SVCS SEPT 7 THRU OCT 18, 2019 Project PW1904 2019 SANITARY SEWER FERNSIDE FORCEMAIN PROJ PW 19-05 - ENG SVCS SEPT 7 THRU OCT 18, 2019 Project PW1905 2019 CRACK & SEAL COAT IMPROV PROJ PW 19-07 ENG SVCS SEPT 7 THRU OCT 18, 2019 Project PW1907 2019 MANHOLE REHAB PROJ PW 19-09 - ENG SVCS SEPT 7 THRU OCT 18, 2019 Project PW1909 2019 BAYRIDGE SEWER IMPROV PROJ PW 19-11 - ENG SVCS SEPT 7 THRU OCT 18, 2019 Project PW1911 2017 TUXEDO BLVD PHASE III STREET IMPROV PROJ PW 17-03 ENG SVCS SEPT 7 THRU OCT 18, 2019 Project PW1703 2017 LYNWOOD BLVD STREET IMPROV PROJ PW 17-01 ENG SVCS SEPT 7 THRU OCT 18, 2019 Project PW1701 2020 LIFT STATION IMPROV PROJECT- J1 LIFT STATION- ENG SVCS SEPT 7 THRU OCT 18, 2019 12/04/19 8:37 AM Page 2 $6,079.00 $6,593.00 $1,539.00 $706.00 $1,042.50 $916.00 $4,561.00 $3,654.50 $110.00 $486.00 $747.50 Wells Fargo 10100 Total $26,434.50 -2447- CITY OF MOUND 12/04/19 8:37 AM Page 3 Payments Current Period: December 2019 Fund Summary 10100 Wells Fargo 101 GENERAL FUND $2,413.67 401 GENERAL CAPITAL PROJECTS $14,324.00 404 COMMUNITY INVESTMENT RESERVE $6,593.00 427 SEAL COAT FUND $916.00 475 TIF 1-3 Mound Harbor Renaissan $2,728.00 601 WATER FUND $4,394.66 602 SEWER FUND $12,419.17 675 STORM WATER UTILITY FUND $1,617.50 $45,406.00 Pre -Written Checks $0.00 Checks to be Generated by the Computer $45,406.00 Total $45,406.00 CITY OF MOUND Payments Current Period: December 2019 Batch Name 121019CITY User Dollar Amt $38,217.49 Payments Computer Dollar Amt $38,217.49 $0.00 In Balance Refer 1 AMERICAN MESSAGING Cash Payment E 602-49450-321 Telephone, Cells, & Radi PAGING MESSAGING SVC -NOVEMBER Cash Payment 2019- PARKS & PUB WKS Invoice D2062026TL 12/12019 11262019 Cash Payment E 601-49400-321 Telephone, Cells, & Radi PAGING MESSAGING SVC -NOVEMBER Invoice 121019 2019- PARKS & PUB WKS Invoice D2062026TL 12/12019 1222019 Cash Payment E 101-43100-321 Telephone, Cells, & Radi PAGING MESSAGING SVC -NOVEMBER 2019- PARKS & PUB WKS Invoice D2062026TL 12/12019 Cash Payment E 101-45200-321 Telephone, Cells, & Radi PAGING MESSAGING SVC -NOVEMBER 2019- PARKS & PUB WKS Invoice D2062026TL 12/12019 Transaction Date 12/52019 Wells Fargo 10100 Refer 27 BENDICKSON, WES Cash Payment E 101-43100-224 Street Maint Materials Invoice 121019 11262019 Cash Payment E 101-43100-224 Street Maint Materials Invoice 121019 11262019 Transaction Date 1222019 Refer 2 CADY BUILDING MAINTENANCE Cash Payment E 101-41930-460 Janitorial Services Invoice 4974229 12/12019 Cash Payment E 222-42260-460 Janitorial Services Invoice 4974229 12/12019 Cash Payment E 602-49450-460 Janitorial Services Invoice 4974229 12/12019 Cash Payment E 101-41910-460 Janitorial Services Invoice 4974229 12/12019 Cash Payment E 101-41910-210 Operating Supplies Invoice 4974229 12/12019 Cash Payment E 602-49450-210 Operating Supplies Invoice 4974229 12/12019 Cash Payment E 101-41930-210 Operating Supplies Invoice 4974229 12/12019 Total STREET SWEEPINGS- DUMP 4 LOADS 11-15- 19 STREET SWEEPINGS- DUMP 5 LOADS 11-24- 19 12/04/19 9:48 AM Page 1 $1.87 $1.87 $1.88 $1.88 $7.50 $320.00 $400.00 Wells Fargo 10100 Total $720.00 DEC 2019 CLEANING SVCS- CITY HALL $550.00 /POLICE DEC 2019 CLEANING SVCS- FIRE DEPT $299.00 DEC 2019 CLEANING SVCS- PUBLIC WORKS $425.00 BLDG Project 19-3 DEC 2019 CLEANING SVCS- CETENNIAL $425.00 BLDG CLEANING SUPPLIES- MULTI -FOLD $25.87 TOWELS, LARGE & MEDIUM TRASH CAN LINERS CLEANING SUPPLIES- MULTI -FOLD $25.87 TOWELS, LARGE & MEDIUM TRASH CAN LINERS Project 19-3 CLEANING SUPPLIES- MULTI -FOLD $25.87 TOWELS, LARGE & MEDIUM TRASH CAN LINERS -2449- CITY OF MOUND 12/04/19 9:48 AM Page 2 Payments Current Period: December 2019 Cash Payment E 222-42260-210 Operating Supplies CLEANING SUPPLIES- MULTI -FOLD $25.88 Cash Payment E 602-49450-383 Gas Utilities TOWELS, LARGE & MEDIUM TRASH CAN $135.97 LINERS Invoice 4974229 12/12019 Transaction Date 12/12019 Wells Fargo 10100 Total $1,802.49 Refer 3 CENTERPOINT ENERGY (MINNEG _ Cash Payment E 602-49450-383 Gas Utilities 4948 BARTLETT LS E2 GENERATOR NATL $23.30 Cash Payment E 602-49450-383 Gas Utilities GAS SVC 10-20-19 THRU 11-20-19 $30.58 Invoice 121019 11212019 NATL GAS SVC 10-20-19 THRU 11-20-19 Cash Payment E 602-49450-383 Gas Utilities 1717 BAYWOOD SHORES DR. LS $32.75 Cash Payment E 602-49450-383 Gas Utilities GENERATOR NATL GAS SVC 10-20-19 THRU $22.73 11-20-19 Invoice 121019 11212019 Cash Payment E 602-49450-383 Gas Utilities 4728 CARLOW RD LS GENERATOR NATL $23.85 GAS SVC 10-20-19 THRU 11-20-19 Invoice 121019 11212019 Cash Payment E 602-49450-383 Gas Utilities 1871 COMMERCE BLVD NEW LIFT STATION $24.41 GENERATOR NATL GAS SVC 10-20-19 THRU 11-20-19 Invoice 121019 11212019 Cash Payment E 602-49450-383 Gas Utilities 2649 EMERALD DR. LS E3 GENERATOR $135.97 NATL GAS SVC 10-20-19 THRU 11-20-19 Invoice 121019 11212019 Cash Payment E 602-49450-383 Gas Utilities 5808 GRANDVIEW BLVD LS GENERATOR $27.78 NATL GAS SVC 10-20-19 THRU 11-20-19 Invoice 121019 11212019 Cash Payment E 602-49450-383 Gas Utilities 2990 HIGHLAND BLVD LS B1 GENERATOR $30.58 NATL GAS SVC 10-20-19 THRU 11-20-19 Invoice 121019 11212019 Cash Payment E 602-49450-383 Gas Utilities 5260 LYNWOOD BLVD. LS GENERATOR $22.73 NATL GAS SVC 10-20-19 THRU 11-20-19 Invoice 121019 11212019 Cash Payment E 602-49450-383 Gas Utilities 4791 NORTHERN RD LS D1 GENERATOR $28.87 NATL GAS SVC 10-20-19 THRU 11-20-19 Invoice 121019 11212019 Cash Payment E 602-49450-383 Gas Utilities 1972 SHOREWOOD LN LS GENERATOR $24.41 NATL GAS SVC 10-20-19 THRU 11-20-19 Invoice 121019 11212019 Cash Payment E 602-49450-383 Gas Utilities 3172 SINCLAIR RD LS GENERATOR NATL $35.03 GAS SVC 10-20-19 THRU 11-20-19 Invoice 121019 11212019 Cash Payment E 602-49450-383 Gas Utilities 1758 SUMACH LANE LS GENERATOR NATL $23.30 GAS SVC 10-20-19 THRU 11-20-19 Invoice 121019 11212019 Cash Payment E 602-49450-383 Gas Utilities 4922 THREE PTS BLVD LS GENERATOR $28.87 NATL GAS SVC 10-20-19 THRU 11-20-19 Invoice 121019 11212019 Cash Payment E 602-49450-383 Gas Utilities 3303 WATERBURY RD LS GAS SVC 10-20-19 $23.30 THRU 11-20-19 Invoice 121019 11212019 Cash Payment E 602-49450-383 Gas Utilities 5077 WINDSOR RD LS GENERATOR NATL $23.85 GAS SVC 10-20-19 THRU 11-20-19 Invoice 121019 11212019 -2450- Cash Payment E 602-49450-383 Gas Utilities Invoice 121019 11212019 Transaction Date 1222019 CITY OF MOUND Payments Current Period: December 2019 4783 ISLAND VIEW DRIVE LS GENERATOR NATL GAS SVC 10-20-19 THRU 11-20-19 Wells Fargo 10100 Total Refer 4CUBE INC. _ Cash Payment G 101-23150 New Construction Escrow NEW CONSTRUCTION ESCROW REFUND - 4645 SUFFOLK RD- CUBE INC Invoice 121019 12/32019 Transaction Date 12/32019 Wells Fargo 10100 Total Refer 30 EMERGENCY MEDICAL TRAINING _ Cash Payment E 222-42260-434 Conference & Training EMR REFRESHER COURSE- 23 E 602-49450-395 Gopher One -Call Invoice 90105999110607 11/302019 FIREFIGHTERS Invoice 121019 11202019 Transaction Date 1222019 Wells Fargo 10100 Total Refer 5 FIRE SAFETY USA, INCORPORATE _ Cash Payment E 222-42260-430 Miscellaneous ISO PUMP TESTS- FIRE UNITS #40, #35, #24, E 602-49450-395 Gopher One -Call Invoice 90105999110607 11/302019 #29, #41 Invoice 128405 10/312019 Cash Payment E 222-42260-409 Other Equipment Repair FIRE TRUCK SVC- ENGINE #24, & TANKER #35 Invoice 128405 10/312019 Transaction Date 12/32019 Wells Fargo 10100 Tota Refer 6 FIVE TECHNOLOGY _ Cash Payment E 101-41920-440 Other Contractual Servic MONTHLY MANAGED SVC & NETWORK MTCE- DECEMBER 2019 Invoice 11219-16 12/12019 Transaction Date 12/32019 Wells Fargo 10100 12/04/19 9:48 AM Page 3 $32.21 $541.21 $5,000.00 $5,000.00 $460.00 $460.00 $1,250.00 $1,375.00 $2,625.00 $1,290.00 Total $1,290.00 Refer 7 FRONTIER/CITIZENS COMMUNICA _ Cash Payment E 222-42260-321 Telephone, Cells, & Radi NETWORK ETHERNET SVC 11-20-19 THRU $150.00 12-20-19 Invoice 121019 11222019 Cash Payment E 101-41920-321 Telephone, Cells, & Radi NETWORK ETHERNET SVC 11-20-19 THRU 12-20-19 Invoice 121019 11222019 Transaction Date 11/302019 Wells Fargo 10100 Total Refer 8 GOPHER STATE ONE CALL Cash Payment E 601-49400-395 Gopher One -Call Invoice 90105999110607 11/302019 Cash Payment E 602-49450-395 Gopher One -Call Invoice 90105999110607 11/302019 Transaction Date 12/32019 Refer 9 GUST, RONALD R. JR Cash Payment E 609-49750-210 Operating Supplies Invoice 121019 12/32019 Transaction Date 12/32019 Refer 28 HOME DEPOT/GECF NOVEMBER 2019 LOCATES NOVEMBER 2019 LOCATES Wells Fargo 10100 REIMS R. GUST- TARGET- HOLIDAY DECORATIONS FOR HWS - Wells Fargo 10100 -2451- Total Total $175.00 $325.00 $32.40 $32.40 $64.80 $86.97 $86.97 CITY OF MOUND Payments Current Period: December 2019 Cash Payment E 222-42260-210 Operating Supplies PROPANE TANK GAUGE- FIRE DEPT Invoice 7588053 10/132019 REIMS MILEAGE- CITY MEETINGS- BOLTON Cash Payment E 222-42260-210 Operating Supplies 40LB EMPTY PROPANE CYLINDER, RV PROPANE GAS DOUBLE BOTTLE RACK Invoice 121019 12/32019 FIRE DEPT Invoice 6298821 10/142019 MTG- E. HOVERSTEN SEPT, OCT, NOV 2019 Transaction Date 1222019 Wells Fargo 10100 Total Refer 10 HO VERSTEN, ERIC _ Cash Payment E 101-41310-331 Use of personal auto REIMS MILEAGE- CITY MEETINGS- BOLTON & MENK, MTKA CITY OFFICES- CITY MGR MTGS, EARLE BROWN CENTER- PW Invoice 121019 12/32019 CONFERENCE, RIDGEDALE- HENNEPIN CTY Transaction Date 12/32019 MTG- E. HOVERSTEN SEPT, OCT, NOV 2019 Invoice 12101 12/32019 _ Transaction Date 12/32019 Wells Fargo 10100 Total Refer 11 IVERSON, NOAH _ Cash Payment E 101-41500-433 Dues and Subscriptions REIMS N. IVERSON- ASSOCIATION OF CERTIFIED FRAUD EXAMINERS -ANNUAL MEMBERSHIP Invoice 121019 12/32019 Transaction Date 12/32019 Wells Fargo 10100 Total Refer 13 JAKUBIK MATTHEW _ Cash Payment E 222-42260-434 Conference & Training REIMBURSE M. JAKUBIK- INSTRUCTORS CLASS TRAINING EMTI- CROWN COLLEGE Invoice 121019 12/32019 Cash Payment E 222-42260-434 Conference & Training REIMBURSE M. JAKUBIK- AMERICAN HEART ASSOC- BASIC LIFE SUPPORT INSTRUCTOR ESSENTIALS Invoice 121019 12/32019 Transaction Date 12/32019 Wells Fargo 10100 Total Refer 12KIVISTO, SCOTT _ Cash Payment E 602-49450-218 Clothing and Uniforms 2019 BOOT ALLOWANCE REIMBURSEMENT- S. KIVISTO Invoice 121019 12/32019 Transaction Date 12/32019 Wells Fargo 10100 Total Refer 14 LDK BUILDERS _ Cash Payment G 101-23150 New Construction Escrow NEW CONSTRUCTION ESCROW REFUND - 5112 EDGEWATER DR - _DK BUILDERS Invoice 121019 12/32019 Transaction Date 12/32019 Wells Fargo 10100 Total Refer 15 MADDEN, GALANTER, HANSON, L _ Cash Payment E 101-49999-300 Professional Srvs LABOR RELATIONS SERVICES - OCTOBER 2019 Invoice 121019 11/182019 Transaction Date 12/32019 Wells Fargo 10100 Total Refer 16 MINNESOTA ELEVATOR, INCORP _ Cash Payment E 101-41910-440 Other Contractual Servic NOVEMBER 2019- MONTHLY SVCE- CENTENNIAL BLDG ELEVATOR Invoice 829508 12/12019 Transaction Date 12/52019 Wells Fargo 10100 - 2452 - Total 12/04/19 9:48 AM Page 4 $14.98 $190.56 $205.54 $196.00 $196.00 $205.00 $205.00 $120.00 $34.00 $154.00 $184.99 $184.99 $5,000.00 $5,000.00 $1,481.56 $1,481.56 $120.00 $120.00 CITY OF MOUND Payments Current Period: December 2019 Refer 17 MINNESOTA VALLEY TESTING LA _ Cash Payment E 601-49400-470 Water Samples MONTHLY CHLORINE REPORT & COLIFORM WATER TESTS -10 Invoice 1006087 11/192019 Transaction Date 12/32019 Wells Fargo 10100 Tota Refer 18 MOUND FIRE RELIEF ASSOCIATIO _ Cash Payment E 222-42260-124 Fire Pens Contrib DECEMBER 2019- FIRE RELIEF PENSION CONTRIBUTION Invoice 121019 12/12019 Transaction Date 12/32019 Wells Fargo 10100 Total Refer 19 NELSON ELECTRIC MOTOR REPAI _ Cash Payment E 602-49450-440 Other Contractual Servic REMOVE BAD SUMP PUMP AND INSTALL NEW @ F1 LIFT STATION Invoice 1026 11222019 Transaction Date 12/32019 Wells Fargo 10100 Total Refer 21 OFFICE DEPOT (FIRE) Cash Payment E 222-42260-200 Office Supplies Invoice 402776128001 11/142019 PO 24977 Cash Payment E 222-42260-219 Safety supplies Invoice 402776128001 11/142019 Transaction Date 12/12019 Refer 20 OFFICE DEPOT Cash Payment E 101-41930-200 Office Supplies Invoice 404061020001 11/182019 PO 25148 Transaction Date 2202019 CASE OF COPY PAPER, #10 PLAIN ENVELOPES- FIRE DEPT AA BATTERIES, AAA BATTERIES- FIRE DEPT Wells Fargo 10100 Total COPY PAPER 3 CASES, VELCRO SQUARES FOR COUNCIL & COMMISSIONER NAME PLATES, 9 X 12 ENVELOPES- CITY HALL Wells Fargo 10100 Total Refer 22 OPUS 21 MGMT SOLUTIONS, LLC _ Cash Payment E 601-49400-307 Admin/Finance/Compute OCT 2019 -CIS DATA HOSTING, Transaction Date 12/32019 PRODUCTION, BILLING, CALL CTR SUPPORT Invoice 191009 11222019 Cash Payment E 602-49450-307 Admin/Finance/Compute OCT 2019 -CIS DATA HOSTING, PRODUCTION, BILLING, CALL CTR SUPPORT Invoice 191009 11222019 Cash Payment E 601-49400-322 Postage OCT 2019- UTILITY BILLING POSTAGE Invoice 191009 11222019 Cash Payment E 602-49450-322 Postage OCT 2019- UTILITY BILLING POSTAGE Invoice 191009 11222019 Transaction Date 12/32019 Wells Fargo 10100 Total Refer 23 ORONO, CITY OF Cash Payment E 101-41600-450 Board of Prisoners Invoice 20141507 11202019 Transaction Date 12/32019 Refer 24 ROBERTS, COLLETTE HENNEP CTY JAIL CHARGES- PER DIEM FEES OCTOBER 2019 Wells Fargo 10100 Total -2453- 12/04/19 9:48 AM Page 5 $105.00 $105.00 $10,750.00 $10,750.00 $600.00 $600.00 $48.02 $63.70 $111.72 $120.29 $120.29 $1,842.99 $1,842.99 $319.23 $319.22 $4,324.43 $471.00 $471.00 CITY OF MOUND 12/04/19 9:48 AM Page 6 Payments Current Period: December 2019 Cash Payment E 101-41500-331 Use of personal auto REIMS MILEAGE- MUNICPALS FALL $45.24 BUSINESS MTG- VADNAIS HEIGHTS- J. HOLMQUIST & C. ROBERTS NOV 2019 Invoice 12101 12/32019 Transaction Date 12/32019 Wells Fargo 10100 Total $45.24 Refer 29 TWIN CITY GARAGE DOOR COMP _ Cash Payment E 222-42260-401 Building Repairs DOOR # 6 STUCK IN FIRE BAY- REWOUND $416.25 CABLES, REWOUND A SPRING, REPLACED HINGES & OPERATOR CARRIAGE Invoice Z118890 11272019 Transaction Date 1222019 Wells Fargo 10100 Total $416.25 Refer 25 VERIZON WIRELESS _ Cash Payment E 101-43100-321 Telephone, Cells, & Radi CELL PHONE CHARGES 10-14-19 THRU 11- $150.91 13-19 Invoice 9842130920 12/132019 Cash Payment E 601-49400-321 Telephone, Cells, & Radi CELL PHONE CHARGES 10-14-19 THRU 11- $118.96 13-19 Invoice 9842130920 12/132019 Cash Payment E 602-49450-321 Telephone, Cells, & Radi CELL PHONE CHARGES 10-14-19 THRU 11- $122.26 13-19 Invoice 9842130920 12/132019 Cash Payment E 101-42400-321 Telephone, Cells, & Radi CELL PHONE CHARGES 10-14-19 THRU 11- $39.06 13-19 Invoice 9842130920 12/132019 Cash Payment E 101-45200-321 Telephone, Cells, & Radi CELL PHONE CHARGES 10-14-19 THRU 11- $95.88 13-19 Invoice 9842130920 12/132019 Cash Payment E 101-41310-321 Telephone, Cells, & Radi CELL PHONE CHARGES 10-14-19 THRU 11- $57.51 13-19 Invoice 9842130920 12/132019 Cash Payment E 101-42115-321 Telephone, Cells, & Radi CELL PHONE CHARGES 10-14-19 THRU 11- $15.98 13-19 Invoice 9842130920 12/132019 Transaction Date 12/32019 Wells Fargo 10100 Total $600.56 Refer 26 XCEL ENERGY _ Cash Payment E 602-49450-381 Electric Utilities ELECTRIC SVC 10-23-19 THRU 11-23-19 $71.39 CARLOW RD LIFT STATION Invoice 663028548 11252019 Cash Payment E 602-49450-381 Electric Utilities ELECTRIC SVC 10-23-19 THRU 11-23-19 $100.14 1871 COMMERCE BLVD LIFT STATION Invoice 662988121 11252019 Cash Payment E 101-43100-381 Electric Utilities 1790 COMMERCE STREET LIGHTS 10-23-19 $31.41 THRU 11-23-19 Invoice 662957451 11252019 Transaction Date 1222019 Wells Fargo 10100 Total $202.94 -2454- Fund Summary 101 GENERAL FUND 222 AREA FIRE SERVICES 601 WATER FUND 602 SEWER FUND 609 MUNICIPAL LIQUOR FUND CITY OF MOUND Payments Current Period: December 2019 10100 Wells Fargo $16,245.34 $15,197.39 $2,420.45 $4,267.34 $86.97 $38,217.49 Pre -Written Checks $0.00 Checks to be Generated by the Computer $38,217.49 Total $38,217.49 -2455- 12/04/19 9:48 AM Page 7 CITY OF MOUND Payments Current Period: December 2019 12/04/19 9:50 AM Page 1 Batch Name 121019HWS User Dollar Amt $96,278.16 Payments Computer Dollar Amt $96,278.16 $0.00 In Balance Refer 1 56 BREWING, LLC _ Cash Payment E 609-49750-252 Beer For Resale BEER $96.00 Invoice 5608161 11262019 Transaction Date 12/32019 Wells Fargo 10100 Total $96.00 Refer 2 AMPHORA IMPORTS LLC _ Cash Payment E 609-49750-253 Wine For Resale WINE $144.00 Invoice 6880 11272019 Cash Payment E 609-49750-265 Freight FREIGHT $9.00 Invoice 6880 11272019 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $96.00 Invoice 6880 11272019 Transaction Date 12/32019 Wells Fargo 10100 Total $249.00 Refer 3 ARTISAN BEER COMPANY _ Cash Payment E 609-49750-252 Beer For Resale BEER $240.50 Invoice 3389389 11262019 Cash Payment E 609-49750-252 Beer For Resale BEER CREDIT $240.50 Invoice 476265 11/132019 Cash Payment E 609-49750-252 Beer For Resale BEER $570.20 Invoice 3388235 11212019 Transaction Date 12/32019 Wells Fargo 10100 Total $1,051.20 Refer 4 BELLBOY CORPORATION _ Cash Payment E 609-49750-210 Operating Supplies SUPPLIES, BAGS $147.95 Invoice 0100510100 11262019 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $35.00 Invoice 0100510100 11262019 Cash Payment E 609-49750-210 Operating Supplies SUPPLIES, DUM DUM POPS, C -FOLD $58.00 TOWELS Invoice 0100477100 11202019 Transaction Date 12/32019 Wells Fargo 10100 Total $240.95 Refer 5 BELLBOY CORPORATION _ Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $1,119.65 Invoice 0081625800 11202019 Cash Payment E 609-49750-265 Freight FREIGHT $18.60 Invoice 0081625800 11202019 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $1,492.20 Invoice 0081729600 11262019 Cash Payment E 609-49750-265 Freight FREIGHT $18.31 Invoice 0081729600 11262019 Transaction Date 12/32019 Wells Fargo 10100 Total $2,648.76 Refer 6 BREAKTHRU BEVERAGE MN BEE _ Cash Payment E 609-49750-252 Beer For Resale BEER $7,230.65 Invoice 1091085697 11262019 Cash Payment E 609-49750-252 Beer For Resale BEER $3,391.20 Invoice 1091082337 11202019 -2456- CITY OF MOUND 12/04/19 9:50 AM Page 2 Payments Current Period: December 2019 Transaction Date 12/32019 Wells Fargo 10100 Total $10,621.85 Refer 7 BREAKTHRU BEVERAGE MN WINE _ Cash Payment E 609-49750-253 Wine For Resale WINE $1,056.00 Invoice 1081063514 11262019 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $1,049.20 Invoice 1081063453 11262019 Cash Payment E 609-49750-253 Wine For Resale WINE $4,061.43 Invoice 1081060298 11202019 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $4,462.99 Invoice 1081060297 11202019 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $89.94 Invoice 1081060299 11202019 Transaction Date 12/32019 Wells Fargo 10100 Total $10,719.56 Refer 8 CAPITOL BEVERAGE SALES, L.P. _ Cash Payment E 609-49750-252 Beer For Resale BEER $3,428.85 Invoice 7115175 11262019 Cash Payment E 609-49750-252 Beer For Resale BEER $8,367.80 Invoice 7115141 11/192019 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $80.77 Invoice 7115142 11/192019 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $57.98 Invoice 7115179 11/192019 Cash Payment E 609-49750-252 Beer For Resale BEER $262.00 Invoice 2350287 11212019 Transaction Date 12/32019 Wells Fargo 10100 Total $12,197.40 Refer 9 CLEAR RIVER BEVERAGE CO. _ Cash Payment E 609-49750-252 Beer For Resale BEER $621.88 Invoice 69214680 11212019 Transaction Date 12/32019 Wells Fargo 10100 Total $621.88 Refer 10 COCA COLA BOTTLING -MIDWEST Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa COCA COLA PRODUCTS- MIX $616.04 Invoice 3609209264 11/182019 Transaction Date 12/32019 Wells Fargo 10100 Total $616.04 Refer 11 DAHLHEIMER BEVERAGE LLC _ Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $52.00 Invoice 123-03057 11/192019 Cash Payment E 609-49750-252 Beer For Resale BEER $1,690.40 Invoice 123-03056 11/192019 Transaction Date 12/32019 Wells Fargo 10100 Total $1,742.40 Refer 12 ENKI BREWING COMPANY _ Cash Payment E 609-49750-252 Beer For Resale BEER $118.25 Invoice 10935 11252019 Transaction Date 12/32019 Wells Fargo 10100 Total $118.25 Refer 13 FLAHERTY S HAPPY TYME COMP _ Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $171.00 Invoice 36365 11222019 -2457- CITY OF MOUND Payments Current Period: December 2019 Transaction Date 12/32019 Wells Fargo Refer 14 HOHENSTEINS, INCORPORATED _ Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 176689 11212019 Transaction Date Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX Invoice 176689 11212019 _ Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 177868 11272019 Invoice 3028785 Transaction Date 12/32019 Wells Fargo Refer 151NBOUNDBREWCO _ 12/04/19 9:50 AM Page 3 10100 Total $171.00 $1,400.45 $207.25 $1,520.25 10100 Total $3,127.95 Cash Payment E 609-49750-252 Beer For Resale BEER $927.60 Invoice 5814 11262019 Transaction Date 12/32019 Wells Fargo 10100 Total $927.60 Refer 16 JJ TAYLOR. DISTRIBUTING MINN _ Cash Payment E 609-49750-252 Beer For Resale BEER $7,241.40 Invoice 3028785 11212019 Cash Payment E 609-49750-252 Beer For Resale BEER $278.50 Invoice 3028786 11212019 Cash Payment E 609-49750-252 Beer For Resale BEER $4,016.62 Invoice 3043416 11272019 Cash Payment E 609-49750-252 Beer For Resale BEER $76.45 Invoice 3043417 11272019 Transaction Date 12/32019 Wells Fargo 10100 Total $11,612.97 Refer 18 JOHNSON BROTHERS LIQUOR _ Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $2,075.95 Invoice 1444649 11262019 Cash Payment E 609-49750-253 Wine For Resale WINE $1,044.70 Invoice 1444650 11262019 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR CREDIT -$1.33 Invoice 578705 11202019 Cash Payment E 609-49750-253 Wine For Resale WINE CREDIT -$55.15 Invoice 578704 11202019 Cash Payment E 609-49750-253 Wine For Resale WINE CREDIT -$96.00 Invoice 578703 11202019 Cash Payment E 609-49750-253 Wine For Resale WINE CREDIT -$24.13 Invoice 577959 11/142019 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR CREDIT -$10.17 Invoice 577958 11/142019 Transaction Date 12/32019 Wells Fargo 10100 Total $2,933.87 Refer 17 JOHNSON BROTHERS LIQUOR _ Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $37.00 Invoice 1439276 11202019 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $4,351.50 Invoice 1439274 11202019 Cash Payment E 609-49750-253 Wine For Resale WINE $2,820.69 Invoice 1439275 11202019 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $90.00 Invoice 1444651 11262019 -2458- CITY OF MOUND Payments Current Period: December 2019 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 1444652 11262019 E 609-49750-253 Wine For Resale Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 1444653 11262019 11/182019 Transaction Date 12/32019 Wells Fargo Refer 19 JOHNSON BROTHERS LIQUOR Cash Payment E 609-49750-251 Liquor For Resale Invoice 1436091 11/182019 Cash Payment E 609-49750-253 Wine For Resale Invoice 1436092 11/182019 Cash Payment E 609-49750-251 Liquor For Resale Invoice 1436122 11/182019 Cash Payment E 609-49750-253 Wine For Resale Invoice 1441710 11222019 Transaction Date 12/32019 Refer 20 LUPULIN BREWING COMPANY Cash Payment E 609-49750-252 Beer For Resale Invoice 975428 11/132019 Cash Payment E 609-49750-252 Beer For Resale Invoice 25461 11262019 Cash Payment E 609-49750-252 Beer For Resale Invoice 975428 11/132019 Transaction Date 12/32019 Refer 21 MARLIN S TRUCKING DELIVERY Cash Payment E 609-49750-265 Freight Invoice 35772 11/12019 Cash Payment E 609-49750-265 Freight Invoice 35788 11!72019 Cash Payment E 609-49750-265 Freight Invoice 35807 11/142019 Transaction Date 12/32019 LIQUOR WINE LIQUOR WINE Wells Fargo BEER CREDIT BEER BEER Wells Fargo 10100 Total 10100 10100 DELIVERY SVC 11-01-19 DELIVERY SVC 11-07-19 DELIVERY SVC 11-14-19 Wells Fargo 10100 12/04/19 9:50 AM Page 4 $1,200.00 $926.90 $9,426.09 $1,250.10 $1,318.80 $1,201.50 $317.52 Total $4,087.92 Total Total Refer 22 MILLNER HERITAGE VINEYARD & _ Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 2112219-5 11262019 Cash Payment E 609-49750-265 Freight FREIGHT Invoice 2112219-5 11262019 Transaction Date 12/32019 Wells Fargo 10100 Total Refer 23 MINNEHAHA BUILDING MAIN TENA _ Cash Payment E 609-49750-440 Other Contractual Servic WASH WINDOWS INSIDE & OUT 10-14-19 Invoice 180144001 11/32019 Transaction Date 12/32019 Wells Fargo 10100 Total Refer 24 MOUND, CITY OF Cash Payment E 609-49750-382 Water Utilities Invoice 121019 11202019 Transaction Date 12/32019 Refer 25 PAUSTIS AND SONS WINE COMPA WATER SERVICE 9-30-19 THRU 11-04-19 HWS Wells Fargo 10100 Total -2459- -$50.00 $689.30 $189.00 $828.30 $94.25 $375.55 $217.50 $687.30 $203.70 $4.00 $207.70 $65.19 $65.19 $63.94 $63.94 CITY OF MOUND Payments Current Period: December 2019 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 71607 11/192019 WINE Cash Payment E 609-49750-265 Freight FREIGHT Invoice 71607 11/192019 FREIGHT Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 71713 11/192019 WINE Cash Payment E 609-49750-265 Freight FREIGHT Invoice 71713 11/192019 FREIGHT Transaction Date 12/32019 Wells Fargo 10100 Refer 26 PAUSTIS AND SONS WINE COMPA _ Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 71305 11/182019 Cash Payment Cash Payment E 609-49750-265 Freight FREIGHT Invoice 71305 11/182019 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 72424 11252019 Cash Payment E 609-49750-265 Freight FREIGHT Invoice 72424 11252019 Transaction Date 12/32019 Wells Fargo 10100 Refer 27 PHILLIPS WINE AND SPIRITS, INC _ Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 2663262 11262019 Cash Payment Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 2663261 11262019 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 2663263 11262019 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 2663264 11262019 Transaction Date 12/32019 Wells Fargo Refer 28 PHILLIPS WINE AND SPIRITS, INC _ Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 2659450 11202019 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 2659452 11202019 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 2659451 11202019 Cash Payment E 609-49750-253 Wine For Resale WINE CREDIT Invoice 349916 11212019 Transaction Date 12/32019 Wells Fargo Refer 29 PRYES BREWING COMPANY, LLC Cash Payment E 609-49750-252 Beer For Resale Invoice 8920 11262019 Transaction Date 12/32019 Refer 30 SCHRAM WINERY, LLC Cash Payment E 609-49750-252 Beer For Resale Invoice 000096 11222019 Transaction Date 12/32019 10100 10100 Total Total Total Total 12/04/19 9:50 AM Page 5 $86.67 $2.25 $96.00 $2.25 $187.17 $599.00 $8.75 $740.83 $8.75 $1,357.33 $112.00 $614.65 $72.00 $91.00 $889.65 $3,460.00 $72.00 $484.00 -$58.00 $3.958.00 BEER $336.00 Wells Fargo 10100 Total $336.00 BEER $70.00 Wells Fargo 10100 Total $70.00 -2460- CITY OF MOUND Payments Current Period: December 2019 Refer 31 SHAMROCK GROUP, INC. _ Cash Payment E 609-49750-255 Misc Merchandise For R ICE Invoice 2445330 11252019 Transaction Date 12/32019 Wells Fargo 10100 Total Refer 32 SHANKEN COMMUNICATIONS, INC _ Cash Payment E 609-49750-255 Misc Merchandise For R WINE SPECTATOR PUBLICATIONS 11-15-19 EDITION Invoice S0698257 10/152019 Cash Payment E 609-49750-255 Misc Merchandise For R WINE SPECTATOR PUBLICATIONS 11-30-19 EDITION Invoice S0700320 10/302019 Transaction Date 12/32019 Wells Fargo 10100 Total Refer 33 SOUTHERN WINE & SPIRITS OF M Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 1895616 11272019 36 VINOCOPIA, INCORPORATED Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 1895614 11272019 $192.00 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX Invoice 1895615 11272019 E 609-49750-265 Freight Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 1892844 11212019 FREIGHT Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 1892843 11212019 11272019 Transaction Date 12/32019 Wells Fargo 10100 Refer 34 STEEL TOE BREWING, LLC Total 12/04/19 9:50 AM Page 6 $181.45 $181.45 $15.00 $15.00 $30.00 $3,760.00 $1,509.95 $154.00 $968.00 $3,229.86 $9,621.81 Cash Payment Invoice 31260 Transaction Date E 609-49750-252 Beer For Resale 11262019 12/32019 BEER Wells Fargo 10100 $63.00 Total $63.00 Refer 36 VINOCOPIA, INCORPORATED _ 11212019 Cash Payment E 609-49750-253 Wine For Resale WINE $192.00 Invoice 0246412 11262019 Cash Payment Cash Payment E 609-49750-265 Freight FREIGHT $5.00 Invoice 0246412 11262019 E 609-49750-265 Freight FREIGHT Cash Payment E 609-49750-253 Wine For Resale WINE $416.00 Invoice 0246548 11272019 Cash Payment E 609-49750-265 Freight FREIGHT $10.00 Invoice 0246548 11272019 Transaction Date 12/32019 Wells Fargo 10100 Total $623.00 Refer 35 VINOCOPIA, INCORPORATED _ Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 0246007 11212019 Cash Payment E 609-49750-265 Freight FREIGHT Invoice 0246007 11212019 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX Invoice 0246006 11212019 Cash Payment E 609-49750-265 Freight FREIGHT Invoice 0246006 11212019 Transaction Date 12/32019 Wells Fargo 10100 -2461 $936.00 $18.00 $298.33 $16.00 Total $1,268.33 CITY OF MOUND Payments Current Period: December 2019 Refer 37 WINE COMPANY _ Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 127041 11212019 Invoice 17341 Cash Payment E 609-49750-265 Freight FREIGHT Invoice 127041 11212019 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 127700 11262019 Cash Payment E 609-49750-265 Freight FREIGHT Invoice 127700 11262019 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 127042 11212019 Cash Payment E 609-49750-265 Freight FREIGHT Invoice 127042 11212019 Transaction Date 12/32019 Wells Fargo 10100 Total Refer 38 WINE MERCHANTS Cash Payment E 609-49750-253 Wine For Resale Invoice 7261973 11202019 Transaction Date 12/32019 Refer 36 WINEBOW Cash Payment E 609-49750-253 Wine For Resale Invoice 69805 11202019 Cash Payment E 609-49750-265 Freight Invoice 69805 11202019 Transaction Date 12/32019 Refer 33 Z WINES USA LLC Cash Payment E 609-49750-253 Wine For Resale Invoice 17341 10/62016 Cash Payment E 609-49750-265 Freight Invoice 17341 10/62016 Transaction Date 12/32019 Refer 39 Z WINES USA LLC Cash Payment E 609-49750-253 Wine For Resale Invoice 22932 11202019 Cash Payment E 609-49750-265 Freight Invoice 22932 11202019 Transaction Date 12/32019 WINE Wells Fargo WINE FREIGHT Wells Fargo WINE FREIGHT Wells Fargo WINE FREIGHT Wells Fargo Fund Summary 10100 Wells Fargo 609 MUNICIPAL LIQUOR FUND $96,278.16 $96,278.16 Pre -Written Checks $0.00 Checks to be Generated by the Computer $96,278.16 Total $96,278.16 -2462- 10100 Total 10100 Total 10100 Total 10100 Total 12/04/19 9:50 AM Page 7 $372.00 $6.30 $368.00 $10.50 $122.00 $5.00 $883.80 $836.00 $836.00 $306.00 $4.50 $310.50 $304.00 $7.50 $311.50 $280.00 $7.50 $287.50 CITY OF MOUND Payments Current Period: December 2019 Batch Name 121019CITY2 User Dollar Amt $16,693.24 Payments Computer Dollar Amt $16,693.24 $0.00 In Balance Refer 2 ARROW BUILDING CENTER _ Cash Payment E 281-45210-220 Repair/Maint Supply 2X6 12'& BTR TREATED LUMBER Invoice 4796602 11/212019 Transaction Date 1121/2019 Wells Fargo 10100 Refer 3 ASPEN EQUIPMENT Cash Payment E 101-43100-220 Repair/Maint Supply Invoice 10210615 11/21/2019 Transaction Date 1121/2019 Refer 4 BRATT TREE COMPANY Cash Payment E 101-45200-533 Tree Removal Invoice 3224 1222019 Transaction Date 122/2019 Refer 1 CARQUEST OFNAVARRE (PNI) Cash Payment E 602-49450-220 Repair/Maint Supply Invoice 490682 10/12019 Cash Payment E 602-49450-220 Repair/Maint Supply Invoice 490682 10/12019 Cash Payment E 602-49450-220 Repair/Maint Supply Invoice 490682 10/12019 Cash Payment E 101-43100-220 Repair/Maint Supply Invoice 493201 10/172019 Cash Payment E 101-43100-220 Repair/Maint Supply Invoice 493848 10/22/2019 Cash Payment E 101-45200-220 Repair/Maint Supply Invoice 493865 10/22/2019 Cash Payment E 602-49450-220 Repair/Maint Supply Invoice 494075 10/242019 Cash Payment E 602-49450-220 Repair/Maint Supply Invoice 494075 10/242019 Cash Payment E 602-49450-220 Repair/Maint Supply Invoice 494666 10/29/2019 Cash Payment E 101-43100-210 Operating Supplies Invoice 491040 10/32019 Cash Payment E 601-49400-220 Repair/Maint Supply Invoice 491040 10/32019 Cash Payment E 601-49400-220 Repair/Maint Supply Invoice 491042 10/32019 Cash Payment E 601-49400-220 Repair/Maint Supply Invoice 491046 10/312019 Cash Payment E 101-45200-220 Repair/Maint Supply Invoice 491053 10/32019 12/04/19 4:23 PM Page 1 $38.48 Total $38.48 WHELEN 500 SERIES BACKUP LIGHT LED $128.62 FOR #314 Wells Fargo 10100 Total $128.62 TREE REMOVAL AT 6000 CHERRYWOOD $1,100.00 ROAD Wells Fargo 10100 Total 26 INCH WIPER BLADE FOR #105 BATTERY CABLE FOR #105 HEAT SHRINK TUBING FOR #105 TRAILER SEAL FOR TRAILER #110 BATTERY FOR #515 12 VOLT BATTERY FOR TRAILER #110 HEATER HOSE FOR NATURAL GAS GENERATORS FLEXGEAR CLAMP FOR NATURAL GAS GENERATORS RADIATOR CAP FOR GENERATOR OIL FILTER FOR #318 AUTOMOTIVE LAMP FOR #512 MINI BULB FOR #512 PIGTAILS SOCKETS FOR #512 HEADLIGHT HALOGEN #415 -2463- $1,100.00 $12.72 $15.40 $4.01 $24.36 $265.08 $33.24 $185.75 $64.90 $4.11 $8.40 $66.23 $4.54 $13.11 $3.70 CITY OF MOUND Payments Current Period: December 2019 Cash Payment E 101-43100-220 Repair/Maint Supply Invoice 491122 10/42019 Cash Payment E 602-49450-210 Operating Supplies Invoice 492023 10/102019 Cash Payment E 101-43100-210 Operating Supplies Invoice 492055 10/102019 Cash Payment E 101-43100-220 Repair/Maint Supply Invoice 492729 10/15/2019 Cash Payment E 602-49450-210 Operating Supplies Invoice 493080 10/17/2019 Cash Payment E 101-43100-210 Operating Supplies Invoice 493275 10/18/2019 Cash Payment E 101-45200-210 Operating Supplies Invoice 493322 10/182019 Cash Payment E 101-45200-220 Repair/Maint Supply Invoice 494087 10/242019 Cash Payment E 101-43100-220 Repair/Maint Supply Invoice 494180 10/24/2019 Cash Payment E 101-43100-220 Repair/Maint Supply Invoice 495014 10/312019 Transaction Date 10/31/2019 Refer 23 CENTRAL MCGOWAN, INCORPOR Cash Payment E 602-49450-210 Operating Supplies Invoice 65292 11/30/2019 Cash Payment E 602-49450-210 Operating Supplies Invoice 65292 11/302019 Transaction Date 11/30/2019 ALTERNATOR FOR TENNANT SWEEPER OIL FILTER -FUEL ELEMENT -LUBE- FUEL RESUPPLY Project 19-3 WIPER BLADES TRAILER SEAL FOR ROLLER TRAILER ANTIFREEZE FOR NATURAL GAS GENERATORS HOSE CLAMP TRAILER BALL TORX PLUS BIT FOR TRAILER DECKING #110 QUICK DISCONNECT FOR #206 COMPRESSION FITTING FOR #312 Wells Fargo 10100 HIGH PRESSURE MEDIUM CYLINDER RENTALS- QTY 9 HIGH PRESSURE ACETYLENE MEDIUM CYLINDER RENTALS- QTY 5 Wells Fargo 10100 12/04/19 4:23 PM Page 2 $235.59 $90.79 $35.36 $24.36 $79.76 $4.64 $15.19 $9.11 $50.45 $2.59 Total $1,253.39 $25.20 $8.40 Total Refer 5 CUMMINS INC. _ Cash Payment E 602-49450-440 Other Contractual Servic D-2 LIFT STATION SERVICE CALL ON BACK UP GENERATOR'S CRANKCASE Invoice E4-31618 11!72018 Transaction Date 11!7/2019 Wells Fargo 10100 Total Refer 6 ENVIRONMENTAL EQUIPMENT AN _ Cash Payment E 101-43100-220 Repair/Maint Supply GB TORQUE MOTOR 600/50OX WITH HUB GB FINISHED 600/350/FHD FOR #304 $33.60 $565.24 $565.24 $984.31 Invoice 15704 Transaction Date 11/19/2019 11/19/2019 Wells Fargo 10100 Total $984.31 Refer 7 FINANCE AND COMMERCE, INC. _ Cash Payment E 601-49400-351 Legal Notices Publishing COMMERCE BLVD WATERMAIN $217.13 IMPROVEMENTS BID PUBLICATION Invoice 744520516 11/192019 Transaction Date 11/19/2019 Wells Fargo 10100 Total $217.13 Refer 8 GRAINGER _ Cash Payment E 602-49450-220 Repair/Maint Supply FISH TAPE 3/16" X 100' $201.02 Invoice 9362746191 11/202019 -2464- Transaction Date 1120/2019 Refer 20 HEADFL YER BREWING CITY OF MOUND Payments Current Period: December 2019 Wells Fargo Cash Payment E 609-49750-252 Beer For Resale Invoice E-1616 11/222019 Cash Payment E 609-49750-252 Beer For Resale Invoice E-1616 11/222019 Transaction Date 1122/2019 10100 HAWAIIAN SOPHIE (CASE - 6X4-16OZ CAN) WICKED JUMP SHOT (CASE - 6X4-16OZ CAN) Wells Fargo 10100 Total Refer 9 HECKSEL MACHINE SHOP, INC. _ Cash Payment E 602-49450-220 Repair/Maint Supply 4 LATCHING/LOCKING RODS Invoice 106627 11/20/2019 SEPTEMBER 2019 Cash Payment E 602-49450-220 Repair/Maint Supply STEEL FLAT MATERIAL Invoice 106657 11/262019 2019 COURIER CHARGES Transaction Date 1120/2019 Wells Fargo 10100 Total Refer 11 HENNEPIN COUNTY TREASURER _ Cash Payment E 101-41410-404 Machinery/Equip Repairs MAINTENANCE FOR VOTING MACHINES AND EQUIPMENT Invoice 1219-2 11/52019 Transaction Date 11/5/2019 Wells Fargo 10100 Total Refer 12 HENNEPIN COUNTY TREASURER _ Cash Payment E 101-41410-322 Postage PVCs POSTAGE FOR JANUARY 2019 - SEPTEMBER 2019 Invoice 1219-1 11/222019 Cash Payment E 101-41410-322 Postage 2019 COURIER CHARGES Invoice 1219-1 11/22/2019 Transaction Date 1122/2019 Wells Fargo 10100 Refer 10 HENNEPIN COUNTY TREASURER- _ Cash Payment E 101-41110-350 Printing 2020 TRUTH IN TAXATION NOTICES Invoice Transaction Date 1122/2019 Wells Fargo 10100 Refer 24 JUBILEE FOODS -(HWS) _ Cash Payment E 609-49750-431 Meeting Expense EMPLOYEE RECOGNITION MEAL Invoice 11/27/2019 Transaction Date 1127/2019 Wells Fargo 10100 Refer 13 LAWSON PRODUCTS, INC Cash Payment E 602-49450-210 Operating Supplies Invoice 9307176137 11/152019 Transaction Date 11/15/2019 Total Total Total SHOP SUPPLIES FOR PUBLIC WORKS: MULTI SURFACE CLEANER, HEAT SEAL QUICK SLIDE, SCREWS, CLAMPS, WASHERS, AND NYLON CABLE TIES Project 19-5 Wells Fargo 10100 Total Refer 19 RITEWAY BUSINESS FORMS & DIG _ Cash Payment E 101-41500-200 Office Supplies LASER W2S & ENVELOPES, W3, 1099s & 1096 FORMS Invoice 19-85299 11/262019 Transaction Date 11/11/2019 Wells Fargo 10100 Refer 21 ROTARY CLUB-MOUND-WESTONK -2465- Total 12/04/19 4:23 PM Page 3 $201.02 $54.00 $54.00 $108.00 $34.00 $12.00 $46.00 $1,923.20 $1,923.20 $346.21 $47.39 $393.60 $960.69 $960.69 $56.89 $56.89 $448.45 $448.45 $216.66 $216.66 CITY OF MOUND Payments Current Period: December 2019 Cash Payment E 101-41310-431 Meeting Expense Invoice 12/172019 Cash Payment E 101-41500-431 Meeting Expense Invoice 12/17/2019 Cash Payment E 101-42400-431 Meeting Expense Invoice 12/17/2019 Cash Payment E 222-42260-431 Meeting Expense Invoice 12/62019 Cash Payment E 609-49750-431 Meeting Expense Invoice 12/62019 Transaction Date 12/17/2019 Refer 14 SLETTEN, GREG Cash Payment R 101-45000-34110 Depot Rental Invoice 11/30/2019 Transaction Date 11/30/2019 ANNUAL HOLIDAY LUNCHEON FOR ADMINISTRATIVE STAFF ANNUAL HOLIDAY LUNCHEON FOR ADMINISTRATIVE STAFF ANNUAL HOLIDAY LUNCHEON FOR ADMINISTRATIVE STAFF ANNUAL HOLIDAY LUNCHEON FOR ADMINISTRATIVE STAFF ANNUAL HOLIDAY LUNCHEON FOR ADMINISTRATIVE STAFF Wells Fargo 10100 12/04/19 4:23 PM Page 4 $25.00 $100.00 $75.00 $25.00 $50.00 Total $275.00 11-30-19 DEPOT RENTAL PARTIAL REFUND DUE TO PROBLEM WITH OVEN Wells Fargo 10100 Total Refer 15 SPLASH DOCKS, LLC _ Cash Payment E 281-45210-440 Other Contractual Servic MULIPLE SLIP FALL DOCK REMOVAL Invoice 218 11/19/2019 Transaction Date 11/19/2019 Wells Fargo 10100 Refer 16 SUN NEWSPAPERS -HWS ACCT. Cash Payment E 609-49750-340 Advertising Invoice 744155 11/30/2019 Cash Payment E 609-49750-340 Advertising Invoice 744156 11/302019 Transaction Date 11/30/2019 Total $50.00 $50.00 $5,360.00 $5,360.00 PROHIBITION SALE FLYER INSERT 11-30-19 $383.67 PROHIBITION SALE NEWSPAPER $383.67 ADVERTISEMENT 11-30-19 COMMERCE BLVD WATERMAIN Wells Fargo 10100 Total Refer 17 SUN PATRIOT NEWSPAPER -CITY _ Cash Payment E 601-49400-351 Legal Notices Publishing COMMERCE BLVD WATERMAIN IMPROVEMENT PROJECT PUBLICATION 11- 16-19 & 11-23-19 Invoice 741592 11/232019 Cash Payment E 101-41110-351 Legal Notices Publishing ORIDINANCE NO 01-2019 PUBLICATION 11- 23-19 Invoice 741594 11/232019 Cash Payment E 101-41110-351 Legal Notices Publishing ORIDINANCE NO 02-2019 PUBLICATION 11- 23-19 Invoice 741593 11/23/2019 Cash Payment E 602-49450-500 Capital Outlay FA FERNSIDE LANE FORCEMAIN & BAY RIDGE SEWER SERVICE PUBLICATION 11-9-19 & 11- 16-19 Invoice 739919 11/16/2019 Project PW1905 Transaction Date 1123/2019 Wells Fargo 10100 Total Refer 22 TONKA PLUMBING HEATNG CLNG -2466- $767.34 $223.59 $26.99 $46.26 $208.17 $505.01 CITY OF MOUND Payments Current Period: December 2019 Cash Payment E 601-49400-440 Other Contractual Servic INSTALL NEW 3" METER, BOLTS, GASKETS 2020 COMMERCE BLVD 11-18-19 Invoice 11300 12/32019 Transaction Date 11/18/2019 Wells Fargo 10100 Total Refer 18 ULINE _ Cash Payment E 602-49450-220 Repair/Maint Supply 13 2" PADLOCKS Invoice 114322297 11/14/2019 Transaction Date 11/14/2019 Wells Fargo 10100 Fund Summary 10100 Wells Fargo 101 GENERAL FUND $6,742.40 222 AREA FIRE SERVICES $25.00 281 COMMONS DOCKS FUND $5,398.48 601 WATER FUND $1,244.60 602 SEWER FUND $2,300.53 609 MUNICIPAL LIQUOR FUND $982.23 $16,693.24 Pre -Written Checks $0.00 Checks to be Generated by the Computer $16,693.24 Total $16,693.24 -2467- Total 12/04/19 4:23 PM Page 5 $720.00 $720.00 $340.61 $340.61 CITY OF MOUND 12/04/19 4:24 PM Page 1 Payments Current Period: December 2019 Batch Name 1119KENGRAVE User Dollar Amt $1,776.50 Payments Computer Dollar Amt $1,776.50 $0.00 In Balance Refer 1 KENNEDY AND GRAVEN _ Cash Payment E 475-46386-300 Professional Srvs MISC PLANNING SVCS- MOUND HARBOR $388.50 PLAT OCTOBER 2019 Invoice 151661 10/312019 Cash Payment E 101-41600-300 Professional Srvs 3043 TUXEDO BOULEVARD- $198.00 ENFORCEMENT ACTION Invoice 151661 10/312019 Cash Payment E 101-41600-300 Professional Srvs 2642 COMMERCE BOULEVARD- $515.00 ENFORCEMENT ACTION Invoice 151661 10/31/2019 Cash Payment E 401-43118-304 Legal Fees PREPARING AND ATTENDING 2018 STREET $435.00 IMPROVEMENT PROJECT ASSESSMENT HEARING Invoice 151661 10/312019 Cash Payment E 101-41600-300 Professional Srvs ADMINISTRATIVE LEGAL SVCS OCTOBER $150.00 2019 Invoice 151661 10/31/2019 Cash Payment E 101-42400-300 Professional Srvs PLANNING AND ZONING LEGAL SVCS $90.00 OCTOBER 2019 Invoice 151661 10/312019 Transaction Date 10/31/2019 Wells Fargo 10100 Total $1,776.50 Fund Summary 10100 Wells Fargo 101 GENERAL FUND $953.00 401 GENERAL CAPITAL PROJECTS $435.00 475 TIF 1-3 Mound Harbor Renaissan $388.50 $1,776.50 Pre -Written Checks $0.00 Checks to be Generated by the Computer $1,776.50 Total $1,776.50 MOUND CITY COUNCIL MINUTES November 26, 2019 The City Council of the City of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, November 26, 2019 at 7:00 p.m. in the council chambers of the Centennial Building. Members present: Mayor Ray Salazar; Council members Phil Velsor, Jeff Bergquist, Paula Larson, and Sherrie Pugh Members absent: None Others present: City Manager Eric Hoversten, Fin Dir/Clerk/Treasurer Catherine Pausche, Community Development Director Sarah Smith, Building Official Scott Qualle, Scott Gates, David Krause, Elexis J., Zach H., Laken S., Ryan P. Consent agenda: All items listed under the Consent Agenda are considered to be routine in nature by the Council. There will be no separate discussion on these items unless a Councilmember or citizen so requests, in which event it will be removed from the Consent Agenda and considered in normal sequence. 1. Open meeting Mayor Salazar called the meeting to order at 7:00 p.m. 2. Pledae of Alleaiance 3. Approve agenda MOTION by Bergquist, seconded by Velsor, to approve the agenda. All voted in favor. Motion carried. 4. Consent agenda MOTION by Larson, seconded by Velsor, to approve the consent agenda. Upon roll call vote, all voted in favor. Motion carried. A. Approve payment of claims in the amount of $141,992.34. B. Approve minutes: 10-08-19 & 11-12-19 regular meetings. C. RESOLUTION NO. 19-83: RESOLUTION TO APPROVE A PUBLIC LANDS PERMIT FOR TEMPORARY PLACEMENT OF MOBILE BANK BUILDING ON CITY PARKING LOT D. RESOLUTION NO. 19-84: RESOLUTION APPROVING PUBLIC GATHERING PERMIT AND MUSICAL CONCERT PERMIT FOR 2020 MOUND POLAR PLUNGE AT SURFSIDE PARK AND BEACH ON SATURDAY, JANUARY 25, 2020 AND REDUCEDFEE E. Approve Pay Request No. 2 to Thul Specialty Contracting in the amount of $16,356.50 for the 2019 Manhole Rehabilitation Project PW -19-09 -2469- Mound City Council Minutes — November 26, 2019 F. Approve Pay Request #1 in the amount of $65,794.15 to Advanced Wall Structures for the 2019 Retaining Wall Improvements Project PW -19-10 G. Approve Pay Request #2 in the amount of $36,575.00 to Midwest Asphalt for the 2019 Swenson Park Tennis Court PW -19-06 H. Approve Pay Request #2 and Final in the amount of $880.71 to KAMCO Inc. for the 2019 Crack Seal Contract PW -19-07 Approve Miscellaneous Pay Item in the amount of $2,000 to Otten Brothers for 2019 Retaining Wall Improvements landscape restoration PW -19-10 Approve 1-4 Day Temporary On -Sale Liquor License for Northwest Tonka Lions January 5, 2020 Chili Feed Fundraiser at the Gillespie Center 5. Comments and suggestions from citizens present on any item not on the agenda. None were offered. 6. Consideration/Action on Resolution Regarding Hazardous Building at 4848 Lanark Road Smith introduced Building Official Scott Qualle to talk about an issue similar to one discussed at the previous meeting. Building Official Scott Qualle described the property and noted that there are two structures on the property, but it is the smaller one at 4848 that is the concern. Qualle said in 2017 it was posted as "Do Not Occupy" and many letters have been sent to the property owner on record. Qualle said most recently Staff was told it would be taken down this year and now they are saying next spring, so Qualle said he feels the City needs to turn up the heat to insure action as the building is unsafe and the neighbors are complaining. Salazar asked what Qualle is recommending. Qualle said he would like to declare it as an unsafe building structure which will invoke state statute and attorney fees, so he wants permission from the Council up front. Qualle said if the building is taken down by the City, the City can recoup outside consultant and attorney fees. Hoversten said this request is to make sure we are all on the same page in pursuing corrective action in the event the property owner ultimately requests a hearing, noting the owner was invited to tonight's meeting. Hoversten said this would authorize the Building Official to begin a reasonable timetable for noticing and possible action. Salazar asked how long the property owner will be given and Qualle said typically 15- 45 days. Salazar said this has been going on two years and it appears the City is getting the run-around. Hoversten said if the owner ultimately takes it down before we do, legal costs are not recoverable, but if the city does the abatement, those costs can be rolled in per statute. Hoversten said this process is often what triggers ultimate action. Salazar asked if the structure was salvageable. Qualle said anything can be mitigated but he would not recommend it as the water damage is excessive and the structure is not safe, including a collapsed ceiling. Hoversten said the city will demolish it. MOTION by Velsor, seconded by Larson, to adopt the following resolution. Discussion ensued to clarify 4852 is the postal address but that building is not being declared unsafe, just the smaller structure at 4848. All voted in favor. Motion carried. -2470- Mound City Council Minutes — November 26, 2019 RESOLUTION NO. 19-85: RESOLUTION TO AUTHORIZE PROCEEDING WITH HAZARDOUS BUILDING ACTION FOR PROPERTY AT 4852 LANARK ROAD 7. City Manager Eric Hoversten requesting discussion on a Request for Qualification and Interest (RFQ/1) to purchase and develop a multi -family residential project in the Harbor District and action on a Resolution Authorizing Staff to Issue a Request for Qualification and Interest in a Residential Development in the Mound Harbor TIF District Hoversten walked through a Power Point presentation that included the stated goals for the Harbor District Project RFQ/I and noted the City is only addressing lands that the City owns although responders are free to look beyond just as they are free to consider other than the townhome concept shown in the RFQ/1. Hoversten walked through the selection factors that will be used to evaluate responses and noted a draft Purchase and Development Agreement and potential timeline have been included so that the administrative burden will be streamlined going forward. Hoversten said the soil and environmental analysis results will be available in mid- December and will be shared at that time. Hoversten noted the City is not obligated to pick a partner if objectives are not met, but emphasized the need to be genuine with the marketplace. Mayor Salazar asked for any questions or comments from the Council and none were offered. MOTION by Bergquist, seconded by Velsor, to adopt the following resolution. It was brought to the Mayor's attention someone in the audience raised their hand. Scott Gates, 4363 Wilshire Blvd, noted this appears to be the same request as last time, specifically residential in the Mound Harbor business district. Gates asked how this was developed and why the City has not gone to the development community to ask what they think is the highest and best use and whether experts in the real estate industry have been engaged as they have the expertise and the data. Gates said the list is a list of residential developers not commercial and wonders why the City wouldn't go to the professionals for advice or to market it in a traditional fashion. Gates said this is the worst timing to put in on the market as people don't work over the holidays and the potential timeline is theoretically doable but is unrealistic. Gates noted a recession might happen sometime in the next 18 months. Gates said the soils will likely require helical piers which will drive up costs for residential vs. commercial would require fewer, larger piers which may or may not be less expensive. Gates said this is still Mound's downtown lakefront business district and the vision was to create a connection. Gates said it is not incompatible to have residential and commercial and he feels commercial on level one with residential above is highest and best use. Gates said he agrees Mound needs more people to get more business but said if the proposed development is done, there won't be enough parking for any commercial development along Commerce. Gates said the best use is a vertical mixed-use development, noting the higher you go the smaller the footprint and he does not think a high rise would infringe the view. Gates recommended ghost platting if it is reasonable to think commercial will happen in a reasonable amount of time, noting they can be changed to townhomes 2 to 4 years out if they are still vacant. Gates said leaving Auditors Road will prevent privatizing the lakefront, noting the docks have a retail value between $3 — 5K a piece. Gates said any part of this discussion should be a detailed discussion of the financial benefits to the citizens, and said he calculated the cost to do nothing is $40 per year per household. Gates -2471 - Mound City Council Minutes — November 26, 2019 said the sale from the land and tax increment were relatively small amounts and the City could just mow it for 20 years as the value will only continue to go up and ultimately there will be demand. Gates cautioned that the City of Mayer was extremely difficult to work with when he did a large project and now that the development community sees City is back asking for the same thing and it will begin to make them question how easy the city is to work with. Gates suggested more community input as he does not see that that opportunity was given between the last RFQ/1 and this RFQ/1. Mayor Salazar noted he and Bergquist where on the Council with the last RFQ/1 and vertical was deemed not doable. Salazar said citizens want green space and this is a way to help pay for the improvements. Salazar said many of the retailers in town have gone away due to the changing nature of retail. Salazar said a high rise would create a wall between downtown and the lake access and suggested Gates look at the Mist. Salazar said they were originally condos and an insurance company bought it from the bank, but Salazar encouraged Gates to bring his ideas to the City. Gates said let the development community decide and tell the City what should be done with the space, noting he can see services like an ice cream, restaurant or print shop. Salazar noted we have a print shop and ice cream shop. Pugh said she had two extensive real estate experiences and she said she sees an opportunity for commercial space for fledgling entrepreneurs who may want to create a store front and she hopes the City could consider commercial if proposed. Hoversten noted page 3 of the RFQ/1 contemplates commercial as long as a marketing strategy for the commercial is included and they demonstrate site control over properties the city does not own. Hoversten said inability to assemble remaining parcels has been a stumbling block previously so the City can only address what is in our control. Pugh asked if there was ever a convening of property and business owners with developers. Pausche said many meetings with developers have taken place and some developers have talked to property owners. Pausche noted it is a delicate line as the City has been called out for not being supportive of existing businesses when concept plans with parcels redeveloped were shown. Pausche noted the existing vacancies at all price points and how long it has taken for Mound Marketplace to fill. Pausche said the Mist was bought out for pennies on the dollar so the rents are effectively subsidized for the commercial space. Pausche said the City held developer days and the Harbor District was marketed by Welsh Properties pre -recession so developers know this property is available and the conditions for development have only worsened. Pausche noted the Comprehensive Plan development had a significant public input process and that the entire downtown redevelopment was started by the people and many businesses like Jubilee, Scotty B's and True Value invested at that time. Pausche noted other existing business owners expressed concern when the City was marketing a parcel for a restaurant. Hoversten said meetings have taken place with existing property owners and noted some existing owners are choosing to reinvest in their existing property any many others may exist because of the affordable rents. Hoversten said commercial rent controls have been discussed if the City is a participant but that presents a major challenge to attract developers under those conditions. Hoversten said the RFQ/1 language was opened up to see what comes back. -2472- Mound City Council Minutes — November 26, 2019 Pugh said the City needs to create energy and understand why banks are coming to town and how that can feed other businesses. Pugh said she previously never grocery shopped local and now she enjoys the communal and small town feeling and that we need to convey that to developers. Pugh said she would like to bring in rental bikes to attract visitors and create activity and perhaps it is the responsibility of the City Council to be marketing ambassadors. Hoversten said he is excited to go to the market and Pugh agreed and noted the community space included in this district should be highlighted. Salazar noted Mound has a lot of parks and is working on improving them. Salazar said he has been here 27 years and that Mound is a diamond in ruff with abundant opportunities. Salazar said there are three businesses opening like clockwork, including fitness, quick serve restaurants (QSRs), and banks. Salazar said the bottom line is this is an opportunity and he questions if not now, then when, and if not this, then what. Bergquist noted he did not recall the developer list being included in 2017 and noted it is extensive. Gates returned to podium and noted it is narrowly targeted to residential developers and wanted to clarify he was only talking about space owned by the City. Gates encouraged the City to calculate financial benefit to the community and suggested the Council visit the City of Victoria who have done a great job revitalizing downtown while keeping a small town feel or Wayzata's new lakefront development. Salazar encouraged Gates to bring in any associates or concept drawings to the City Manager. Gates said the RFQ/1 is too narrowly focused and that last time it was too restrictive so developers are going to be reluctant to spend any funds since it appears locked in. Salazar noted there is a motion standing made by Bergquist, seconded by Velsor, to adopt the following resolution. All voted in favor. Motion carried. RESOLUTION NO. 19-86: RESOLUTION AUTHORIZING STAFF TO ISSUE A REQUEST FOR QUALIFICATION AND INTEREST IN A RESIDENTIAL DEVELOPMENT IN THE MOUND HARBOR TIF DISTRICT 8. Information/Miscellaneous A. Comments/reports from Council members/City Manager Hoversten noted school cancelled Nov. 27th and noted plows will start around 4am, which will mark the 1 st run of the year. Dec 10th —final meeting of year Jan 14th —first meeting of 2020 Jan 25th — Polar Plunge — noting various ways to participate including $75 to jump in the lake or throw a chicken or sponsor the police/fire teams. See lakeminnetonkapolarplunge.com to sponsor and noted $49K raised at the 2019 event which was the coldest day of winter. B. Reports: Finance Department — October 2019 Fire Department — October 2019 C. Minutes: Docks & Commons Commission — 09-19-19 Parks & Open Spaces Commission — 10-10-19 D. Correspondence: Metro Mosquito Control District 2019 Activities Report -2473- Mound City Council Minutes — November 26, 2019 9. Adjourn MOTION by Velsor, seconded by Bergquist, to adjourn at 9:00 p.m. All voted in favor. Motion carried. Mayor Raymond J. Salazar Attest: Catherine Pausche, Clerk -2474- CITY OF MOUND RESOLUTION NO. 19 - RESOLUTION APPROVING CONTRIBUTIONS FOR 2019 WHEREAS, The City of Mound is generally authorized to accept contributions of real and personal property pursuant to Minnesota Statutes Section 465.03 for the benefit of its citizens and is specifically authorized to accept gifts and bequests for the benefit of recreational service pursuant to Minnesota Statutes Section 471.17; and WHEREAS, The following persons and entities have offered to contribute the cash sums set forth below to the City: Name of Donor Amount Date Purpose Allison Dowe & Jaimee Glasgow $200.00 2/20/19 Fire Department Donation Mound Fire Relief Association 4,279.45 4/19/19 Fire Department Donation for Equipment Mohawk Jaycees of West Minnetonka 500.00 5/16/19 Fire Department Donation Northwest Tonka Lions 10,000.00 5/28/19 Fire Department Donation for Equipment Mohawk Jaycees of West Minnetonka 500.00 7/15/19 Adopt Green Space Pelican Point HOA 1,355.00 8/09/19 Fire Department Donation Mound Fire Relief Association 10,392.94 8/22/19 Fire Department Donation for Equipment Mound Fire Dept Auxiliary 3,500.00 8/22/19 Fire Department Donation for Equipment Harbor Wine & Spirits' Customers 507.22 9/03/19 Fire Department Donation Westonka Community Commerce 4,000.00 9/26/19 Healthy Communities Collaborative Grant Helen Ohnesorge 10.00 10/21/19 Fire Department Donation WHEREAS, The City Council hereby finds that it is appropriate to accept the contributions offered. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MOUND, MINNESOTA, AS FOLLOWS: 1. The contributions described above are hereby acknowledged and accepted by the City of Mound. 2. The City Council of the City of Mound expresses its thanks and appreciation for the contributions. Adopted by the City Council of the City of Mound this 10' day of December, 2019. ATTEST: Catherine Pausche, Clerk Raymond J. Salazar, Mayor -2475- ORDINANCE AMENDMENT TO BE ACTED UPON AT DECEMBER 10, 2019 CITY COUNCIL MEETING (POSTED 11-13-19) CITY OF MOUND ORDINANCE NO. XX -2019 AN ORDINANCE AMENDING CHAPTER 18 OF THE MOUND CITY CODE AS IT RELATES TO CEMETERIES The City of Mound does ordain: That Chapter 18 — Cemeteries, Sec. 18-35. Memorials, is hereby amended as follows: Sec. 18-35 (d) Size and quantity. subd. (3) Two single grave markers for a family double grave can be mounted in a single concrete block and treated as one double marker. These dimensions could then be i4" * 14" "30 x 15" plus 4" of concrete in between. A 4" concrete border then surrounds both markers for a total combined length of 69 38". Adopted by the City Council this of December, 2019. Published in the Laker the day of December, 2019 Effective the day of December, 2019. -2476- 2415 Wilshire Boulevard Mound, MN 55364 (952)472-0604 To: Honorable Mayor and City Council From: Sarah Smith, Community Development Director Date: December 5, 2019 Re: Planning Commission Reappointments and Appointments Planning Commission Term Expirations and Vacancies. The Planning Commission terms of David Pelka, Jake Saystrom and Jameson Smieja expire at the end of the year. Mr. Pelka and Mr. Saystrom have requested reappointment by the City Council. However, Mr. Smieja is not seeking reappointment. Members are also advised that Cindy Penner recently submitted her resignation from the Planning Commission effective December 31, 2019. Therefore, there are currently 2 vacancies on the Planning Commission including a 3 -year appointment and appointment to complete the remaining portion of Ms. Penner's term which expires on January 31, 2020. Planning Commission Interviews and City Council Attendance at Planning Commission Meeting. The City of Mound received 4 applications for the Planning Commission. The candidate interviews were held as part of the regular Planning Commission meeting that was held on Tuesday, December 3, 2019. The candidates interviewed were: Sue Pilling Tom Skramstad Jonathan Ciatti Betsy Lang A public notice was prepared and posted on the City Hall bulletin board on October 3, 2019, by the City Clerk so that the City Council could attend the December 3rd meeting. The public notice was also posted on the City website. Applicant Materials. The Applicant Information Volunteer Commission Form for the candidates interviewed was previously provided to the City Council under separate cover in advance of the December 3rd Planning Commission meeting and is not included in the agenda packet for the December 11th meeting as some information in the application is not public. City Council members are respectfully requested to turn in the application materials to Staff following appointment of the new Planning Commissioners. Planning Commission Meeting Overview. All members of the Planning Commission were present at the meeting except Drew Heal, Jake Saystrom and David Pelka. City Councilmember Larson attended the December 3rd Planning Commission meeting. As there are 2 vacancies on the Planning Commission, Staffs recommendation to the Planning Commission was the candidate receiving the lowest number be considered for the 3 -year term and the 2nd place candidate be considered for the remaining portion of Ms. Penner's term (1 -year). -2477- The candidates were asked to introduce themselves and were each asked a series a questions from the Planning Commission members. The same list of questions was asked of each candidate. The candidates were informed the Planning Commission's recommendations would be included on the Tuesday, December 10, 2019 City Council agenda for consideration. Following the completion of the candidate interviews, a written ballot method of voting was used which yielded the following tally: Sue Pilling (9), Tom Skramstad (22), Jonathan Ciatti (9), and Betsy Lang (20). The individual receiving the lowest number of points is the Planning Commission's top candidate. As there was a tie between the top vote getters, a second written ballot was undertaken by the Planning Commission which yielded the following tally: Sue Pilling (10) and Jonathan Ciatti (8). Recommendations. 1. Reappointments -The Planning Commission unanimously voted to recommend the City Council reappoint David Pelka and Jake Saystrom to 3 -year terms on the Planning Commission 2. New Appointments -The Planning Commission unanimously voted to recommend the City Council appoint Jonathan Ciatti to a 3 -year term and Sue Pilling to a 1 -year term on the Planning Commission. Additional Information. Tom Skramstad, on December 4, 2019, notified Staff that he was withdrawing from further consideration. • Page 2 -2478- QBOLTON MENK Real People. Real Solutions. December 3, 2019 Honorable Mayor and Members of the City Council City of Mound 2415 Wilshire Boulevard Mound, MN 55364 RE: Fernside Lane Forcemain Improvements Bay Ridge Sewer Service City Project No. PW 19-05 & PW 19-11 Project Nos.: C17.117635 & C17.119176 Dear Mayor and Members of the Council: 2638 Shadow Lane Suite 200 Chaska, MN 55318-1172 Ph: 19521448-8838 Fax: 19521448-8805 Bolton-Menk.com Bids were received on November 26, 2019 for Fernside Lane Forcemain Improvements and Bay Ridge Sewer Service with the following results: CONTRACTOR TOTAL AMOUNT BID WIDMER CONSTRUCTION $344,026.20 G.F. JEDLICKI $383,775.00 MINGER CONSTRUCTION $403,208.00 PEMBER COMPANIES $418,536.00 MEYER CONTRACTING $448,677.99 GM CONTRACTING $544,976.81 NORTHDALE CONSTRUCTION $558,025.83 Evaluation of the bids indicates the bidding process was competitive. The low bid was 14% below the engineer's estimate of $399,427 and 38% below the high bid. The two projects were initially bid and rejected under different contracts. Fernside was bid in combination with the Commerce Watermain and the Sherwood Lane Reconstruction projects, which combined were 33% over the engineer's estimate and rejected. The Bay Ridge Sewer Service was quoted separately and also rejected as it was over the engineer's estimate. The low bidder, Widmer Construction, out of Minnetrista, MN, has successfully completed similar improvements for the City and are a responsible and responsive bidder. It is our recommendation that the Council approve the attached resolution awarding the bid for Fernside Lane Forcemain Improvements and Bay Ridge Sewer Service to Widmer Construction for the Contract amount of $344,026.20 H'. AM0ONVC19119636\1 CorresVC To Others\2019-12-03 Ld Recmd Award.docx Batton & Menk is an Name: City of Mound Date: December 3, 2019 Page: 2 Sincerely, Bolton & Menk, Inc. Matthew S. Bauman, P.E. Assistant City Engineer H'. AMOONVC19119636\1 CorresVC To Others\2019-12-03 Ld Recmd Award.docx Batton & Menk is an CITY OF MOUND RESOLUTION NO. 19 - RESOLUTION ACCEPTING BID FOR FERNSIDE LANE FORCEMAIN IMPROVEMENTS AND BAY RIDGE SEWER SERVICE PROJECTS CITY PROJECT NOS. PW -19-05 & PW -19-11 WHEREAS, pursuant to an advertisement for bids for the Fernside Lane Forcemain Improvements and Bay Ridge Sewer Service 2019 opened and tabulated according to law, with the advertisement: Project, bids were received on November 26, with the following bids received and complying CONTRACTOR TOTAL AMOUNT BID WIDMER CONSTRUCTION $344,026.20 G.F. JEDLICKI $383,775.00 MINGER CONSTRUCTION $403,208.00 PEMBER COMPANIES $418,536.00 MEYER CONTRACTING $448,677.99 GM CONTRACTING $544,976.81 NORTHDALE CONSTRUCTION $558,025.83 WHEREAS, it appears that Widmer Construction, LLC is the lowest responsible bidder; and WHEREAS, Widmer Construction, LLC is a responsible and responsive contractor, that has completed projects in the past for the city of similar size and scope successfully; and NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Mound, Minnesota, that the Mayor and City Clerk are hereby authorized and directed to enter into a contract with Widmer Construction, LLC of Minnetrista, MN based on the lowest bid amount in the name of the City of Mound for the Fernside Lane Forcemain Improvements and Bay Ridge Sewer Service Project according to the plans and specifications therefore approved by the City Council and on file in the office of the City Clerk. Adopted by the City Council this 10th day of December, 2019 ATTEST: Catherine Pausche, Clerk -2481 - Raymond J. Salazar, Mayor QBOLTON MENK Real People. Real Solutions. December 3, 2019 Honorable Mayor and Members of the City Council City of Mound 2415 Wilshire Boulevard Mound, MN 55364 RE: Commerce Boulevard Watermain Improvements City Project No. PW 19-04 Project Nos.: C17.117634 Dear Mayor and Members of the Council: 2638 Shadow Lane Suite 200 Chaska, MN 55318-1172 Ph: 19521448-8838 Fax: 19521448-8805 Bolton-Menk.com Bids were received on December 3, 2019 for Commerce Boulevard Watermain Improvements with the following results: CONTRACTOR TOTAL AMOUNT BID G.F. JEDLICKI $455,584.00 MINGER CONSTRUCTION $497,000.00 PEMBER COMPANIES $576,738.00 GEISLINGER & SONS $598,185.00 WIDMER CONSTRUCTION $610,379.25 GM CONTRACTING $650,298.07 NORTHDALE CONSTRUCTION $667,639.21 Evaluation of the bids indicates the bidding process was competitive. The low bid was 3% below the engineer's estimate of $471,554.00 and 32% below the high bid. The project was initially bid and rejected under a combined project with Sherwood Lane Reconstruction and Fernside Forcemain Improvements. Two bids were received for the combined project with the low bid 33% over the engineer's estimate. The low bidder, G.F. Jedlicki, Inc. out of Chanhassen, MN, has successfully completed similar improvements in the metro area and are a responsible and responsive bidder. It is our recommendation that the Council approve the attached resolution awarding the bid for Commerce Boulevard Watermain Improvements to G.F. Jedlicki, Inc. for the Contract amount of $455,584.00. H'. AM0ONVC19119634\1 CorresVC To Others\2019-12-03 Ld Recmd Award.docx Batton & Menk is an Name: City of Mound Date: December 3, 2019 Page: 2 Sincerely, Bolton & Menk, Inc. tve i=01M Matthew S. Bauman, P.E. Assistant City Engineer H'. AMOONVC19119634\1 CorresVC To Others\2019-12-03 Ld Recmd Award.docx Batton & Menk is an CITY OF MOUND RESOLUTION NO. 19 - RESOLUTION ACCEPTING BID FOR COMMERCE WATERMAIN IMPROVEMENTS CITY PROJECT NO. PW -19-04 WHEREAS, pursuant to an advertisement for bids for the Commerce Boulevard Watermain Improvements Project, bids were received on December 3, 2019 opened and tabulated according to law, with the following bids received and complying with the advertisement: CONTRACTOR TOTAL AMOUNT BID G.F. JEDLICKI $455,584.00 MINGER CONSTRUCTION $497,000.00 PEMBER COMPANIES $576,738.00 GEISLINGER & SONS $598,185.00 WIDMER CONSTRUCTION $610,379.25 GM CONTRACTING $650,298.07 NORTHDALE CONSTRUCTION $667,639.21 WHEREAS, it appears that G.F. Jedlicki, Inc. is the lowest responsible bidder; and WHEREAS, G.F. Jedlicki, Inc. is a responsible and responsive contractor, that has completed projects in the past in the metro of similar size and scope successfully; and NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Mound, Minnesota, that the Mayor and City Clerk are hereby authorized and directed to enter into a contract with G.F. Jedlicki, Inc. of Chanhassen, MN based on the lowest bid amount in the name of the City of Mound for the Commerce Watermain Improvements Project according to the plans and specifications therefore approved by the City Council and on file in the office of the City Clerk. Adopted by the City Council this 10th day of December, 2019 ATTEST: Catherine Pausche, Clerk NNM Raymond J. Salazar, Mayor Q& MENK Real People. Real Solutions. September 30th, 2019 Honorable Mayor and Members of the City Council City of Mound 2415 Wilshire Boulevard Mound, MN 55364 RE: 2019 Swenson Park Tennis Court City Project No.PW-19-06— BMI No. C17.117641 Dear Mr. Hoversten: 2638 Shadow Lane Suite 200 Chaska, MN 55318-1172 Ph: (952) 448-8838 Fax: (952) 448-8805 Bolton-Menk.com Please find enclosed Pay Request No. 1 from Midwest Asphalt Inc. for work completed on the 2019 Swenson Park Tennis Court Project from August 21st, 2019 through September 19th 2019. We have reviewed the contractor's request, verified quantities and recommend payment in the amount of $103,041.28 to Midwest Asphalt Inc. Sincerely, Bolton & Menk, Inc. Brian D. Simmons, P.E. City Engineer H:\M0UN\C17117641\1_Corres\C_To Others\2019-09-30 Ltr of Recdn, Pay Reqt l.docx Bolton & Menk is an equal opportunity employer. DATE: 9/30/2019 CONTRACTOR'S PAY REQUEST NO. 1 CONTRACTOR Midwest Asphalt SWENSON PARK TENNIS COURT PROJECT OWNER City of Mound CITY PROJECT NOS. PW -19-06 ENGINEER Bolton & Mark BMI PROJECT NO. C17.117641 FOR WORK COMPLETED FROM 8/21/2019 THROUGH 9/19/2019 TOTALAMOUNT BID.................................................................................................................................................... $ 162.490.00 APPROVED CHANGE ORDERS.............................................................................................................. $ 11,699.50 CURRENT CONTRACT AMOUNT............................................................................................................ $ 174,189.50 TOTAL, COMPLETED WORK TO DATE........................................................................................................................ $ 108,464.50 TOTAL, STORED MATERIALS TO DATE.................................................................................................................... $ - DEDUCTION FOR STORED MATERIALS USED IN WORK COMPLETED............................................................. $ - TOTAL, COMPLETED WORK & STORED MATERIALS................................................................................................ $ 108,464.50 RETAINED PERCENTAGE ( 5% ).......................................................................................................... $ 5.423.23 TOTAL AMOUNT OF OTHER DEDUCTIONS ........................................ ... .................................................. I ............ . $ - NET AMOUNT DUE TO CONTRACTOR TO DATE.. ...... ........................................... I ................ .................................. $ 103,041.28 TOTAL AMOUNT PAID ON PREVIOUS ESTIMATES .... ....................................... ............... ....................... ........ I......... $ - PAY CONTRACTOR AS ESTIMATE NO. 1.................................................................................................................... $ 103.041.28 Certificate for Payment hereby certify that, to the best of my knowledge and belief, all items quantities and prices of work and material shown on this Estimate are correct and that all work has been performed in full accordance with the terms and conditions of the Contract for this project between the Owner and the undersigned Contractor, and as amended by any authorized changes, and that the foregoing is a true and correct statement of the contract amount for the period covered by this Estimate. Contractor: Midwest Asphalt 6340 Industrial Drive Ee rai MN 55 By I NNaafne Title Date CHECKED AND APPROVED AS TO QUANTITIES AND AMOUNT: BOLTON & MENK, INC., ENGINEERS, 2638 SHADOW LN, SUITE 200, CHASKA MN 55318 By �. / , PROJECT ENGINEER Brian D. Simmons Date 9/30/2019 APPROVED FOR PAYMENT: Owner: CITY OF MOUND By Date Minnesota Department of Public Safety Alcohol and Gambling Enforcement Division 445 Minnesota Street, Suite 222, St, Paul, MN 55101 651-201-7500 Fax 651-297-5259 TTY 651-282-6555 APPLICATION AND PERMIT FOR A 1 DAY TO 4 DAY TEMPORARY ON -SALE LIQUOR LICENSE Name of organization Date organized Tax exempt number Father Francis Jager Council - Knights of Columbus #6005 11-14-1967 � 0188 City State Zip Code Address 55387 atonia MN c/o Charles Walerius Name of person making application Business phone Home phone 952-270-4706 !� 952-479-1257 r'M:rl.c \Nalarin< ___ Date(s) of event r' 02/28/2020, Organization officer's name (4PrtSEyL Charles Walerius Organization officer's name Organization officer's name Organization officer's name Location where permit will be used. If an outdoor area, describe Pace Center at Our Lady of the Lake Catholic Church 2385 Commerce Blvd, Mound, Minnesota 55364 Type of organization ❑ Microdistillery ❑ Small Brewer [:] Club ❑ Charitable ® Religious ® Other non-profit City State �� Zip Code aconia MN 55387 City State Zip Code MN I City State Zip Code I MN City State Zip Code �� MN If the applicant will contract for intoxicating liquor service give the name and address of the liquor license providing the service. None If the applicant will carry liquor liability insurance please provide the carrier's name and amount of coverage. Auto -Owners Insurance - general Liability for $1,000,000.00 APPROVAL APPLICATION MUST BE APPROVED BY CITY OR COUNTY BEFORE SUBMITTING TO ALCOHOL AND GAMBLING ENFORCEMENT M0utilD l;- Io -I`1 City or County approving the license Date Approved SO. 0 D Fee Amount Date Fee Paid Signature City Clerk or County Official Permit Date %bltiw wP6�lSl�d @C° (. 6k - mo City or County E-mail Address C�S;L-) L+-7 ;L-- Of. 325, City or County Phone Number Approved Director Alcohol and Gambling Enforcement n oL aivisio 3d da .s urio: to e«er?t. CL-ERKS NOTt'CE Submit thiisfo4n'r to ,Mcohol and x=ambfrr g En Y Minnesota Department of Public Safety Alcohol and Gambling Enforcement Division 445 Minnesota Street, Suite 222, St, Paul, MN 55101 651-201-7500 Fax 651-297-5259 TTY 651-282-6555 APPLICATION AND PERMIT FOR A 1 DAY TO 4 DAY TEMPORARY ON -SALE LIQUOR LICENSE Name of organization Date organized Tax exempt number Father Francis Jager Council - Knights of Columbus #6005 11-14-1967 0188 Address City State Zip Code c/o Charles Walerius Wacoma� MN 55387 Name of person making application Business phone Home phone Charles Walerius 952-270-4706 952-479-1257 Date(s) of event 04/03/2020 :5,fttr_k�o 6�ro' Organization offcer's name Charles Walerius Type of organization ❑ Microdistillery ❑ Small Brewer ❑ Club ❑ Charitable ® Religious ® Other non-profit CityState Zip Code aconia � MN 55387 Organization officer's name City State Zip Code MN^� F—= Organization officer's name City State Zip Code = MN Organization officer's name City State Zip Code = MN Location where permit will be used. If an outdoor area, describe. Pace Center at Our Lady of the Lake Catholic Church 2385 Commerce Blvd, Mound, Minnesota 55364 If the applicant will contract for intoxicating liquor service give the name and address of the liquor license providing the service. None If the applicant will carry liquor liability insurance please provide the carrier's name and amount of coverage. Auto -Owners Insurance - general Liability for $1,000,000.00 APPROVAL APPLICATION MUST BE APPROVED BY CITY OR COUNTY BEFORE SUBMITTING TO ALCOHOL AND GAMBLING ENFORCEMENT MoLirJD /a- to -/I City or County approving the license Date Approved $-0: 0 0 Fee Amount Permit Date �-2- �ry oa. • L-v— Date Fee Paid City or County E-mail Address C� ;I-) L+-7;1- 0( � 3 n City or County Phone Number Signature City Clerk or County Official Approved Director Alcohol and Gambling Enforcement CLERKS N N8 E Submit *his foun zo Al ohca and Gambling Enfou (cN Pnt')IvIsson S30 Maya Pit Oo to even,.. MEMORANDUM Date: December 5, 2019 To: Mayor Salazar and Council From: Dock Administration Subject: Dock Map Addendum Change for 2020 The Docks and Commons Commission (DCC) unanimously approved the following changes to the Official Dock Map Addendum at the November 21, 2019 DCC Meeting: 2020 Dock Location Map Recommended Chances 1. Add the 10 overnight slips in Lost Lake Harbor Slips approved in 2018. 414 n D Mound Harbor Slip 24 x 13 38-24 LL 7 415 n D Mound Harbor Slip 24 x 13 39-24 LL 7 416 n D Mound Harbor Slip 24 x 13 40-24 LL 7 417 n D Mound Harbor Slip 24 x 13 41-24 LL 7 418 n D Mound Harbor Slip 24 x 13 42-24 LL 7 419 n D Mound Harbor Slip 24 x 13 43-24 LL 7 420 n D Mound Harbor Slip 24 x 13 44-24 LL 7 421 n D Mound Harbor Slip 24 x 13 45-24 LL 7 422 n D Mound Harbor Slip 24 x 13 46-24 LL 7 423 n D Mound Harbor Slip 24 x 13 47-24 LL 7 2. Remove two unused Idlewood dock sites to add a four -boat multiple slip at Idlewood. Delete 01709 & 01752, replace with: 424 n D Idlewood Slip 27.5 x 10 01730A TH 8 425 n D Idlewood Slip 24 x 8.5 01730A TH r 8 426 n D Idlewood Slip 24 x 8.5 01730A TH r 8 427 n D Idlewood Slip 27.5 x 10 01730A TH r 8 3. Removal of dock site TP #12330 due to non -renewal and setback and obstruction issues. 49 n D Beachside N 12330 TP 1 1 1 Remove 1 of 2 sites at non -renewal due to private property setbacks The entire Official Dock Map Addendum is available on www.citvofmound.com or by request. Please let Catherine Pausche know if you have any questions on this matter. E t 0 CL 0 a. 0 c 0 0- z z z z z z z z z zz z 0 0 0 0 0 0 n 0 D 0 0 D 0 0 0 7) 0 D o D o it zw z 0 i O CL it W co U) w ly v LU LL U) LL U) U) i I 0 7 w (A 41 w U) y w > w z < a ak 0 LL 0 0 z < ❑LL w 0 F- LL 0 ��; m C) 1 0 -j w < of 0 D IL LL LLIj (D w w F-- 0 (.) 03 . < U) Of cr LJ) U) (D IL U) W w w U) < 0 cli 04 w 04 LO 8 (D LLI 0 w U- z w 03 LL M Lij 0) CD w ui IL C) (0 2 E: EL :5i (D C) T LO (N � 03 CD co j co m iz ca Ix ❑ ce) LL) w w J m w Y- ca w C) L) C)❑C) z J cr I— D z w i c z C) i w w w 0 (L w w w 0 Z w w W > W > 0 > z 0 0 0 C) m 0 0 0 C) U) a- a a a a a CL O t 04 C) cli 0) r Cl) i In O 66 r M 0) -;zc (7) 0) 0) 0) -S-3 co CD aCD (D (D CD C) CN C) CO C) 0) CD Q EII C) 00 m 1, 00 m (D CD LO i 0, LO LO co r- 11 00 1 00 00 0 I H ck: IL z 0 (n CD a) 0) a) C) CD C) 0 a) 0 (n (D Ch 0 a) 0 , a) Iii 0 n 0 0 0 en a I 00- cm CD 0 rn a CD 0 o w o ww o 1 0 0 g4 0 0 0 0 0 C) 0 0 Oc ❑ J Do i 2 a co Cl) W d) O N C) t< co 00 rn O 0 0 i ❑ ❑ 4 ❑4I ❑ I ❑ ❑ ❑ ❑ w ❑ w (n w U z I Y UO w S z ! W w U U) r Q fn < a W = t- � [I of U LUL O S 0 O U I J I � W ai li _ r r { KJ w i I it Z CS J w Z ❑ ', �_ _ I I ; �li am m CL _ IL M I a) O N LD o Q) O N L0 O rn 0) O O I N N Lo L0 O Q 000 0 rn 000 0 0) 00 00 0) rn 0 - 2,491 - O O O O I I i I' l I I U UU LLl I 2 L 2 J � � I U I� U U U E W i' W w W O { Q { LL LL 1 LL S OLL O U ❑ J �yJ w LL U = �: > z �-3j: 30 U : r J , ( ❑ ❑ 1 J O U ! U U O U w � LL LL — C)O LL O W O ¢ LL JU U U U J U - t U - ❑ it U J W > � Q w a ❑ ¢ J pp W L J W J I' O LL J ❑ lA U {�_ U W r m W ❑ 1° w w > 'I er C/) w U O N ❑ ❑ I ❑ p r C) { {'I >co { ❑ { J I > m U J m w ) w J p W W L- z w = z w J_ { O w i ¢o a LL < ¢ Q I N N II N m � rn {! 0) 0) 0) 0) O O O O O N V o li o 0 0 0 I i rn ' O rn 000 1 sO� 00 0000 LQ 00 : to 00 rn O rn O rn O rn O rn O Oo O rn O � o rn O O O O O 0 N N ❑ � ❑ ❑ I ❑ ❑ ❑ ❑ w ❑ w (n w U Z Y UO w S z W w U U) r Q fn < a W = t- � [I of U LUL O S 0 O U = O J I � W ai _ r r { KJ w m it Z CS J w Z ❑ ', �_ _ Z J g w O 00 I ; �li am m CL _ IL M CL a N a) O N LD o Q) O N L0 O rn 0) O O I N N Lo L0 O Q 000 0 rn 000 0 0) 00 00 0) rn 0 - 2,491 - O O O O 0 N N ❑ � ❑ ❑ I ❑ ❑ ❑ ❑ Z Z Z Z I Z � Z Z { 0 0 0 0 0 0 i 0 I I i I' l I I U UU 2 L 2 i 2 I� U U U E W i' W w W Q { LL LL 1 LL S O J J �yJ LL > z �-3j: 30 : I �l U ! U U O U LL LL LL — C)O LL O O O - LL JU U U U J U - t U - ❑ it p w w J W J pp W L J W S W I' O LL > Z V7 r m n ❑ — m w w 'I — C/) w I. k� I' ❑ � I p >co ❑ m > m J m w ) w J p LL' L- z w = z w O w J � LL m 11 C LL w � co `°¢ ) O N b O N O UO V' N � I O 6i N Qlf� 0) { rn 0) 1 0) rn 0 Q1 V 00 O I O O O N N N I, N o o (o aC) `� r Cl) ct O N M �Ii rnO C Cl) 00 00 00 00C) O 0) O (3)rn O IO O Orn ♦U• OO �' O li OOOrn O O rn rn � rn I' rn rn rn rn ) �m O� O O O O O O ! O co 4 I I' = I I V I I ❑ ❑ ❑ ❑ ❑ O ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z w O o o ! o O O O O O O O O O O O O i I � I I i !I'I Q LL a o i d w 0 z o � i w C7 � W c C pI - F. _ 0 Q ❑ d O a Y _ O m w �I j O U F - J LL a . wCL z ! o ¢ a d p U �, Q LL Jp W W W U K F Q-' w Z) F- LL < - Q LL I a o ° 1 LL a N ! O co a a U a U Q U a v a v cn cn a v a v o w ¢ ¢ w w U w w Q w w co w p LLLp ❑ a p ❑ LL ❑ a t ❑ ❑ a a ¢LU w a a ¢ o w w 0 a p i p ❑ J ❑ J p Z Jco Z p p J p ❑ J co 00 Z ❑ 00 w U w W p O ❑ Z W � O K � w W U W U Z 0] W U ! W I '� Q: li w W O � : Z '� � Z ui W w W H � w - W i I( c4 X W w N X W a J , w oU • 4 C CL a ¢ a a a a ¢ a a a � a a a a w g i (0 O �i �'i V N O Cl) O I N O M h O m � � f0 In N N d) CV _ d' .- V O I m W 0) M N r .J Q V m O V i i (O h N O �� r! M Q� i C�C i G m m 0) m 0) m o m O O O O O Q) O m O _j m O m O ) d) ! o m o 4) O 00 O O O O O N N N N N N N N 4) ++ t` o f1 00 0 00 0 CO 0 c0 0 0 O) 0 O O O O O O O O I'. O N L LO N ;. m N M 'i M e} ( a V O 1f) M n m l0 n m O w m N 00 m MmI _ 00 m 00 m 00 m m m N m m m m I, m Z m o .5 0 m m 0 m m 0 m m 0 m m 0 m 0 r m 0 m 0 m 0 m 0 m 0 m 0 m 0 m 0 o m 0 o i 1- C i o 0 m 0 m 0 m 0 m 0 m 0 m 0 m 0 m ' 0 m 0 0) 0 m 0 m 0 m ! o 0) p (� - 2 32 it o� !v ° C ° ° ° ° ° ° ° ° ° ° ° ° I ° ° 0 LE ❑ ❑ ❑ f ❑ ❑ I ❑ I z z z z z❑ zz z z z z >❑ 1 Z) Z) D z > O O O O O O O O O O O O C, C, ❑> i I O I. i I N ' i > F 4 I' Z O I W 1 C CL (1 o ❑ CL i N I I LL I w o J I it I d g z z I w z a 2 ji m J o LLJQ Z) z I' 0 U Z O C- G O a i w =LU LL a LL ( �{ I � 0 a > k F m w � w �I Q ci O w O X of U. U w ~O fl E, U I I Ij I' l aco O Il 1] 7 Q O m iLU l: a U J 1 Z1> U of ❑ J 1 J ❑ m w W = Z w ❑ O 3 z_ -1O O~ I w af W� W W Ex O J 4 Z I, OU tq J co (3 n. a i II ¢In Q C) N O > N � m ❑ I m I' J i : O O I O I rY m W m ❑ o CIOm w I ❑ o 0 N ~ ! N N N N ❑ J N O N O N O O V O w o LL 0~ O wwO O O O 2 O O1 O N J O z M Cl) ❑LU } O 0 0 I 0 0 0 a II x a ¢ Q .. LO N N LO M No f C O N N N N N N N In I O O O O N r O o 0 0 0 0 0 o z m rn I rn rn m m rn � m O O 0 O O O O O M O O O N 0 N O O O j 0 O F F 4 Z I W 1 CL (1 o ❑ CL i I I LL M w o J I I g z z I r ccr f Ij m J o Z) z Q U Z O C- - M O a i w LL LL ( �{ I � a ci m � ❑ �I Q ci O w O CID U. fl E, I I Ij I' Il 1] l: II❑ Z1> ❑ J J ❑ m ED Z w ❑ O L) -1O af Ex O J Z O OU tq J co CL n. a i ¢ ¢In Q C) N O i N N O O O I O I m m m O o O I O o 0 N N ! N N N N "tV N O N O N O O V O V O o O O O O O O O1 O T O M O 0 0 I 0 0 0 z O I Q g O LL Z U LL O 0 LL ' Z ❑ O LL z z ❑ LL O w � o ami < ?Q U O O ¢ 00 CDU M a O { N �a U C O ~ m 4 O �� c 0 t7 I Z 0 v I I z z Y z U) 2 Ly O Z C Z rn U d Of O U- 0 O Z 7 A a 0o } 13m 61 N N N 7 00 LO r 01 ❑ z E 1 ~ D z aw g O Y ❑ ❑ I I I 11 ! �ttti ❑ ❑ 0 I U)J I J �I a a O I N Ln I! I � > > i D D > rn 0 j ; Y f I � a i ! a 2 [ z O z U Z O z Z ! W w Q Ij Q m W LO i l O N d J I co L!� N 0- I rn € F rn I L) U Cl) N z I Q Cl) U j LU w N 0 0 II o ( 0 z I Q.a � 1 I I.i I I I 11 ! �ttti J I' I z W ❑ I U)J I J �I a a O I N Ln I Q ao N f n rn k N N m r-00 L 0 O m L L o O O O > rn 0 rn rn 0 0 W Y LL � a i ! a 2 [ z O z U Z O z Z ! W w Q Ij Q m LL LO i O O N d LL L!� N 0- I rn € m rn I L) U Cl) N N N Q Cl) U j CO N N 0 0 0 o ( 0 0 N N j M ! ooi m to LO a w oo O o O O Nz O O 0 :EJ O m LL C Q J ii Q 0 0 ❑ > a '� ❑ x > U 2i � LL 1 w (n W I a a � ? a o ( I z � 1 I I.i I I I 11 ! �ttti J I' I z W ❑ J 41 J J �I a a O I N Ln I Q ao N f n rn k N N m r-00 L 0 O m L L o O O O W rn 0 rn rn 0 0 U Y LL � LL W ! a 2 [ z O z U Z O z W 0' II I n a LL LO i O O N d N N = N V I rn € m rn I Ln Cl) N N N co Cl) Cl) j N N N 0 0 0 o ( 0 0 N N j M ! ooi m to LO w 0 LU p � W 2 co ui � J N ui L i a W (0 j ❑ � 1 I I.i I I I 11 ! �ttti ❑ Q❑ Z I' I z W 41 'I II I i �I J �. ❑ � a Lo v a a O I N Ln I Q ao N f n rn N N N N N r-00 L 0 O m L L o O O O i <0 O r- Co O O O rn 0 rn rn 0 0 m rn 0 -234- w 0 LU p � W 2 co ui � J N ui L i a W (0 j ❑ I ❑ i1 � Z m w W ❑ O Q I W U) Ij U W 0' CL Q ! Q I Ln Cl) O LP M W I N N N V In to LO r- O oo O o O O O O 0 O O m rn 0 0 0 ❑ t > I J k m tfj W U 0-1LU C U a co V c�! O O CD O 0 0 0 I i m I O I F OO � Qw ' U z Q o Z z O U J O 0 U O O LL � Z I ❑ j >Q W ❑ ❑ z 06 Q O I0 O w z LL J Z � O ❑ I LL n. O N VI 'r O i O N j N N N 0 0 I ooi � rn 0) 0 Lo 0 0) OL Y ❑ w Z J W U I = W €i I Q co o II{II I; d I N O V m W O N oo M o i N m c , LO O o -'295'I- 0 LL J W I -' m U O L 1 U -' J (n ❑ k V I o I.i z 2 z II 1 z z t z I Y ❑ w Z J W U U = W > I Q co Pi Q i, nM II{II I; d U N O V m W O N oo M o i N m c L LO O o -'295'I- 0 LL J W I -' m U O L 1 U -' J (n ❑ k V I o 1 W LO w w i ❑ ❑ JJ m m Of I _ E- co J_ J O U I � I a I; a cU) L rn LOLO v n U) rn rn � rn I LL N N N J � fll I i N M M_ O O O O O O I O 0 0 0 U m D a U U w m w QU) � I I. i I i I i J m m W W z U of i C9 L Q rn 04 i O � O I N i N n M M O O m rn 0 0 1 0 0 i 1 1 Y U W U W LLL j U LL O U U) W U) J W ❑ w Z J W Ix H W U = > I Q co Pi Q i, nM II{II I; d c0 m N O V m o N m O N oo M o i N m N L LO O o -'295'I- 0 ❑ !I ❑ E ❑ ❑ O !� � f O � � � I� 2 I 2 I' I� z O Q 2 O LL z w U U- 0 O Ln J U � o O W LL Z � I o 0 ED Ow co io il) 2i LL M M O N 01 I O2 O j O N � N � I � n n O O am rn 0 0 z 7) O 2 (31 a J D W -' m I _ E- a O U J cU) L H U) U Q LL I: J w L J O ❑ ~Q J O II I, Q li j, ❑ I �I m LL 0 ' W F- U z 0 0 W W O Q U N O N <Q a- CL w� ! ,¢ cr E € � O N U O (fi N CV Q Ln rn rn rn rn rn v00 C) j o 0 0 0� N N N N N rn o N 0 N 0 N o N ao CV �a � II U 00 C O Of CD N N CD N ~ rn m rn m m p 0 0 0 0 0 rn a m 0 m U O Q h U Co z ' - o Z Z Z Z Z Z , L) Z ° v J LL U U N d I 7 7 D n D F j I I l I, C I ¢ UO - Z Y Y v I ¢ U x U W II I o m z LLj U Z U w W x CK ° x U UJ F=- JQQ I' I J LL z O Z O H 0 of ! w W Z F- Z j= a � a d I' ',, LLI J > Q I- x". U > r W ¢ J LL z :5;i rn a m 0 m U O Q h U Co z ' - r t I I I j I I Z Z Z Z Z Z Z Z Z ° J LL U U d I I F I I l I, rn a m 0 m U O Q h U Co z } w rj w ° J LL U U d z C ¢ UO - Z Y Y v U U W W U w W x CK x UJ F=- JQQ W J I ° W N� J ! w W Z F- Z ❑ Y ( U � a d ',, aw, I p Q I- x". ¢ W ¢ J LL. J O H F ULL LU p w Fi2i LL - _ 00 Cl) o f LLJ LL D o F a F O ° EL LLm ° i V Q C) o wLij J J co of ai U co Ln v U w @ w o w ¢ a cli w N x N N J W fn 2iQ m W w N 0 U N UN ! ❑ U m UW - rn rn rn U �. U U W W LL In (n ! m - U r; o C) 0 (Di. 0 2 � ¢ ¢ III � ¢ n I, II II Q > i _ J p ❑ Q m ❑ oz m > U fn O> m m m w Q m J Q O J Z - co Of >W Z m J W j', a' J m O Z Fx- w ❑ U p _ U U a I- Z U w a J a w Z w w ',. j Q W w�,I w ww w ! w d m a0 - g N Z J J Z ¢ 0 = ¢ � O O ¢ 2 O T- z a m I CL I ¢ a a a a a CL ¢ ¢ f N W N (O to N co O O (O N i. CD _ co O [t co M O it M ! I� N M r O N M (M N O to LR O CD rn m rn rn i', rn rn m I' rn rn rn rn m rn rn o m o n 0 0 0 C. 0 0 0 0 0 N 0 N 0 N 0 N 0 N 0 N N N N y O O N N CO co M M M M V d 00 h v to h i M I to to n m to ur o n m II L OLei N N N N N I, N N N N N V N V N to N co N to N h N co N 07 N O N O N Z O O O O j o O o O O O ',,CD N O O O O O O O O O O I O O O ! O O O a a -20 o I. 0 0 0 i °_° k u oo o 0 0 0 0 0 0 U 0 rn a m 0 m U O Q h U Co w F of r O LL (� I Q' a 3 LL ¢ F J LL E J Q fi, Q I IU � O z z J a J H CL ¢ U O I 04 O O I O O N M M O O O 01 I ii II I: { l' li it II i U O k d a I wO w ❑ W Q O I i i i w J co I Q L 2 ¢ ❑ Q Z I LL 1 U- f Z (I i 0 w 0 � C) ( U W J I I J Q w 1 w W i I w U g 4 Q ¢ w w 00 = Q i t- cl z =O Q F ii w > O w L' O w U O In ` w `. Q z U WO F ;I LL w 0 U U `s a J U W U O U I W t F II F J U v wo d ¢ O d g U (� W 1 i I I. I 00 FI W Cl m �I g w f ❑ ,' m ❑ m I I; W I E O tl z OJ w (� z J I i I; o �i U I I) li �i O 3 J ❑ Iw- w J > CO i it I J 00 III a vc0 O a N a ! rn j, � 1O V a v N a I' °� N (y O N O ui_ O m �' O r _ m O � m Cl)ai O t` r m O O N O N O N O N O N O N N O N N O O N N N N I 00 ! N O O M O l N M O N Cl) O Cl) O r M M O N is M O N 01 M Cl) O O O Of O O O 0 CDa 01 0 Iii T ; 0 CD , T L. O O Of — 2497, — O L O O ¢ N z Of z T J F J ❑ i o ❑ ❑❑ Ili ❑ 1 ❑ ❑ ❑ ❑ j ❑ ❑ ❑ ❑ ❑ ❑ 1 0 ' z ; z z z z z z z z ! z I z z z z z z I z 3 ❑ ; > > > i ❑ ❑ > > > > ¢ ❑ ❑ { Z)❑ ❑ II ❑ w l o 0 0 0 0 _� '¢ 0 0 0 0 0 0 o o o 0 0 0 am to I O O O O N N N N h h co W �O N - N N N NJ 11 cyj 1 j v o o o c 00 I M M O CD O M a 0 t O � I O O w co i O ' h w F of r O LL (� I Q' a 3 LL ¢ F J LL E J Q fi, Q I IU � O z z J a J H CL ¢ U O I 04 O O I O O N M M O O O 01 I ii II I: { l' li it II i U O k d a I wO w ❑ W Q O I i i i w J co I Q L 2 ¢ ❑ Q Z I LL 1 U- f Z (I i 0 w 0 � C) ( U W J I I J Q w 1 w W i I w U g 4 Q ¢ w w 00 = Q i t- cl z =O Q F ii w > O w L' O w U O In ` w `. Q z U WO F ;I LL w 0 U U `s a J U W U O U I W t F II F J U v wo d ¢ O d g U (� W 1 i I I. I 00 FI W Cl m �I g w f ❑ ,' m ❑ m t CIO I; W I' ❑ m w o O tl z OJ w (� z J w I 2 �_ I; o �i U > I) li �i O 3 J ❑ Iw- w J > CO i it I J 00 III a vc0 O a N a ! rn j, � 1O V a v N a I' °� N (y O N O ui_ O m �' O r _ m O � m Cl)ai O t` r m O O N O N O N O N O N O N N O N N O O N N N N I 00 ! N O O M O l N M O N Cl) O Cl) O r M M O N is M O N 01 M Cl) O O O Of O O O 0 CDa 01 0 Iii T ; 0 CD , T L. O O Of — 2497, — O L O w F of r O LL (� I Q' a 3 LL ¢ F J LL E J Q fi, Q I IU � O z z J a J H CL ¢ U O I 04 O O I O O N M M O O O 01 I ii II I: l' li it II i W w 0 0 I m Q 00 I K d K ❑ F- ¢ U "' o g w 1 ❑ li ❑ w J i I J O i w J ( Y w Y ¢ O ¢ N z Of z T J F J o II Ff{{ 'J� d ¢ {I a a EI _� '¢ N V N N V LO am to I O O O O N N N N h h co W �O N - N N N NJ cyj 1 j v o o o c 00 M M O CD O M a 0 K O � O O O O C 2I m I' 1 I Q ar (i cl 3 Z Z Z �I Z w a 0 0I z > o w � I N O N p UC� Q U CO m I' I Q Q v Z w J o w }❑} z > o w � I y f Z W _ W Z 11 O_ a O LL a Q Z LL Q Y '.,. Q Q �. d J 4. O Q U M 1� M N LL I'. m _ Z 0 w I O > N N N ❑ af ISL O O IH Q -J� ~ U g O U U Z ". WQ1 L) o o i Q1 o l o 0 ¢ U o ❑ 2498 I' w Q OLL Z Q w w I z U 2i J :5 I Q Q i, ❑ J N O N p UC� Q U CO m I' o X. v Z w J o w ❑ z > o w y U Z_ Z W _ Q Z U) F LL a Q Q Q Q d I LL 4. LO V V M 1� M N M co W V N N N N N N N ~ N N j N 0 Z ". WQ1 L) o o i Q1 o l o 0 0- � - 2498 I' w N O N p UC� Q U CO QBOLTON MENK Real People. Real Solutions. December 4, 2019 Honorable Mayor and Members of the City Council City of Mound 2415 Wilshire Boulevard Mound, MN 55364 RE: Engineering Report 2020 Lift Station Improvements City Project No. PW -20-05 Dear Mayor and Members of the Council: 2638 Shadow Lane Suite 200 Chaska, MN 55318-1172 Ph: 19521448-8838 Fax: 19521448-8805 Bolton-Menk.com The 2020-2029 Capital Improvement Plan (CIP) includes reconstruction of one sanitary sewer lift station and installation of a backup generator in 2020 at an estimated total project cost of $411,971. Avalon Park LS J1 has been identified as the priority station for replacement. By Council Resolution adopted at the October 22, 2019 meeting to prepare a report on the estimated cost and feasibility of replacing LS J1 this report has been prepared. BACKGROUND The City of Mound's existing sanitary sewer system contains 30 lift stations of varying ages and operational capability. In addition, while significant improvements have been made to the existing sewer collection system over the past several years through the annual "cured in place pipe" (CIPP) lining projects, more needs to be done to lessen the amount of Inflow and Infiltration (I & I) into the city's system. Many of the lift stations are experiencing various operational problems, including but not limited to: extensive maintenance, lack of pumping and storage capacity, infiltration and potential station backups during rainfall events. The proposed 2020 Lift Station Improvement Project is the fourteenth year of the lift station reconstruction program which began in 2007. A total of twenty-one lift stations will have been replaced and upgraded with the completion of the 2018 project. PROPOSED PROTECT The attached Figure No. 1 indicates the location of Lift Station J1 at 3000 Island View Drive, the station proposed for the 2020 improvement project. H'.AMOONVC19119830\2 Prelim inar,VC_Reports\2019-12-04_Letter Report to Council -2020 LS. pore Batton & Menk is an LS I-1 The Avalon Park lift station J1 was originally constructed in the early 1960's as a pump station with wet well and the pumps were replaced in the 1990's. The current pumps in the station are old and near the end of their expected service life. The steel structure is corroded and in need of replacement. Proposed improvements of LS J1 include: construction of a new precast concrete wet well containing two submersible pumps; a separate manhole and meter for monitoring flow; a new control panel with SCADA equipment to allow remote monitoring of the station operation; an on-site emergency backup generator and an emergency warning system consisting of an alarm and strobe light. The proposed station will be shifted closer to the road on the east side of the Island View Drive so it is easier to access for maintenance. The surface structures at the existing lift station will be removed and the underground structures will be filled and abandoned. ESTIMATED COSTS The proposed project is feasible from a technical standpoint. In addition, the project is necessary to provide lift station service as free as possible from maintenance and back up issues, and the proposed improvements represent cost effective means for doing so. The following table summarizes the estimated project costs including equipment, which will be purchased by the City directly from the vendors. Detailed project cost tabulation is included in the Appendix. The allowance for indirect project costs includes, but is not limited to, engineering, surveying, geotechnical, administrative, fiscal and legal costs. Easement acquisition costs, if required, are not included. Funding for the proposed lift station improvements and sewer reroute will be from the utility bond sale, with repayment through the Sewer Fund. If approved, the proposed project schedule is to open bids and award the project in March. Some of the city -purchased equipment requires up to three months for delivery which typically commences after the project has been awarded. Construction is anticipated to commence in June with substantial completion in September. We request that the Council accept this Engineering Report and approve the attached Resolution authorizing the preparation of plans and specifications for the 2020 Lift Station Improvements. H'.AMOONVC19119830\2 Prelim inar,VC_Reports\2019-12-04_Letter Report to Council -2020 LS. pore Batton & Menk is an EstimatedTotal Estimated Estimated Construction Indirect City- Estimated Improvement Cost W/ Costs Purchased proiect Contineencv 20° EauipmentCost Cost Avalon Park LS J-1 $232,287 $46,457 $133,226 $411,971 The allowance for indirect project costs includes, but is not limited to, engineering, surveying, geotechnical, administrative, fiscal and legal costs. Easement acquisition costs, if required, are not included. Funding for the proposed lift station improvements and sewer reroute will be from the utility bond sale, with repayment through the Sewer Fund. If approved, the proposed project schedule is to open bids and award the project in March. Some of the city -purchased equipment requires up to three months for delivery which typically commences after the project has been awarded. Construction is anticipated to commence in June with substantial completion in September. We request that the Council accept this Engineering Report and approve the attached Resolution authorizing the preparation of plans and specifications for the 2020 Lift Station Improvements. H'.AMOONVC19119830\2 Prelim inar,VC_Reports\2019-12-04_Letter Report to Council -2020 LS. pore Batton & Menk is an Sincerely, Bolton & Menk, Inc. Matthew S. Bauman, P.E. Assistant City Engineer H'.AMOONVC19119830\2 Prelim inaryVC_Reports\2019-12-04_Letter Report to Couodl_2020 LS. pore Batton & Menk is an LS J1 Project i Location LAKE MINNETONKA (COOKS BAY) LS D3 MCES Ls LEGEND P Ls LS CITY LIFT STATION 1 LS VICES STATION S1ESEA'1 E"11 0----0 EXISTING SANITARY SEWER LS 2020 LIFT STATIONIMPROVEMENTSMEMENTS PROJECT PROPOSED FORCEMAIN D4 LOCATION MAP 0 11 1411 slnLE Feer Ls P Ls Nl 1 Ll S1ESEA'1 E"11 CITY OF MOUND MINNESOTA ® BOLTON I'I'='o.M-NE CHPlol MINNESOTA 55311 oae(ee17441aee1 2020 LIFT STATIONIMPROVEMENTSMEMENTS PROJECT &MENK emalr. C,ao@tom°-me°t'`om bolmn-menkmm LOCATION MAP yl CITY OF MOUND LIFT STATION J1 - AVALON PARK C17.119830 PRELIMINARY PROJECT COST ESTIMATE DECEMBER 4, 2019 NO. ITEM DESCRIPTION QTY. UNIT PRICE AMOUNT 1 TRAFFIC CONTROL 1 LS $1,800.00 $1,800.00 2 EROSION AND SEDIMENT CONTROL 1 LS $2,000.00 $2,000.00 3 CLEARING AND GRUBBING 1 LS $5,000.00 $5,000.00 4 REMOVE SANITARY SEWER & FORCEMAIN PIPE 20 LF $14.00 $280.00 5 REMOVE BITUMINOUS PAVEMENT 90 SY $11.50 $1,035.00 6 REMOVE CONCRETE CURB & GUTTER 75 LF $6.50 $487.50 7 REMOVE L.S. CONTROL PANEL 1 EA $900.00 $900.00 8 REMOVE CASTING ASSEMBLY 1 EA $125.00 $125.00 9 ABANDON LIFT STATION 1 LS $5,000.00 $5,000.00 10 ABANDON SANITARY SEWER & FORCEMAIN PIPE 210 LF $10.00 $2,100.00 11 RECONSTRUCT MANHOLE INVERT 1 EA $1,750.00 $1,750.00 12 SAWCUT BITUMINOUS PAVEMENT 82 LF $8.00 $656.00 13 8" PVC SDR 26 SEWER 130 LF $90.00 $11,700.00 14 8" DIP SEWER, CL. 52 20 LF $100.00 $2,000.00 15 6" DIP FORCEMAIN 80 LF $95.00 $7,600.00 16 6" GATE VALVE 6 EA $2,000.00 $12,000.00 17 FITTINGS 200 LB $8.50 $1,700.00 18 CONNECT TO EXISTING FORCEMAIN 1 EA $2,000.00 $2,000.00 19 CONNECT TO EXISTING MANHOLE 1 EA $2,250.00 $2,250.00 20 CASTING ASSEMBLY 1 EA $600.00 $600.00 21 CHIMNEY SEAL 1 EA $350.00 $350.00 22 AGGREGATE BEDDING 25 TON $40.00 $1,000.00 23 SEWAGE PUMP TRUCK 10 HR $200.00 $2,000.00 24 60" METER MANHOLE 1 LS $18,000.00 $18,000.00 25 72" PRE -CAST CONCRETE WET WELL WITH PIPING AND VALVING 1 LS $72,000.00 $72,000.00 26 ELECTRICAL CONSTRUCTION 1 LS $17,500.00 $17,500.00 27 SITE GRADING 1 LS $4,500.00 $4,500.00 28 FLOWABLE FILL 12 CY $155.00 $1,860.00 29 4" PERF TP PIPE DRAIN WITH AGGREGATE 30 LF $38.00 $1,140.00 30 4" PVC PIPE DRAIN 45 LF $32.00 $1,440.00 31 CONNECT PIPE DRAIN TO EXISITING CATCH BASIN 1 EA $800.00 $800.00 32 4" PVC CLEAN OUT 1 EA $275.00 $275.00 33 SELECT GRANULAR BORROW FOR CONCRETE PADS 25 TON $32.00 $800.00 34 8" CONCRETE GENERATOR PAD 200 SF $14.00 $2,800.00 35 B618 CONCRETE CURB AND GUTTER 75 LF $28.00 $2,100.00 36 FURNISH AND PLACE AGGREGATE BASE, CL.5 22 TON $38.00 $836.00 37 EXCAVATE, SALVAGE, REUSE & COMPACT EXISTING GRAVEL BASE 11 CY $37.00 $407.00 38 TYPE SP 9.5.5 BITUMINOUS WEARING COURSE MIX (3,B) 9 TON $250.00 $2,250.00 39 TYPE SP 12.5 BITUMINOUS NON -WEARING COURSE MIX (3,B) 12 TON $200.00 $2,400.00 40 BOLLARD GUARD POST 5 EA $700.00 $3,500.00 41 HYDROMULCH AND SEEDING 750 SY $3.00 $2,250.00 42 TOPSOIL BORROW (LV) 160 CY $40.00 $6,400.00 43 SILT FENCE 400 LF $3.00 $1,200.00 44 INLET PROTECTION 7 EA $200.00 $1,400.00 45 LANDSCAPE 1 ALLOWANCE $2,500.00 $2,500.00 SUBTOTAL $210,691.50 IT WIOUNVCi711983012 Preliminar;AA Calmlations2019 12-03 _2020 PRELIMINARY LIFT STATIONS COSTF2610V - LIFT STATION J1 - AVALON PARK C17.119830 PRELIMINARY PROJECT COST ESTIMATE DECEMBER 4, 2019 NO. ITEM DESCRIPTION QTY. UNIT PRICE AMOUNT TOTAL ESTIMATED CONSTRUCTION COST $221,226.08 CONTINGENCY -5h $11,061.30 CONSTRUCTION COST PLUS CONTINGENCY $232,287.38 ENGINEERING,ADMINISTRATIVE, FISCAL, LEGAL &MISC. FEES -20h $46,457.48 TOTAL ESTIMATED PROJECT COST $278,744.85 PUMPING EQUIPMENT PACKAGE (10HP PUMPS & 6" METER) $50,100.00 CONTROL PANEL $61,126.00 GENERATOR $22,000.00 TOTAL EQUIPMENT COST $133,226.00 TOTAL ESTIMATED PROJECT COST WITH EQUIPMENT $411,970.85 IT WIOUNVCi711983012 Preliminar;AA Calmlations2019 12-03 _2020 PRELIMINARY LIFT STATIONS COSTF26104 — CITY OF MOUND RESOLUTION NO. 19 - RESOLUTION RECEIVING REPORT AND AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR THE 2020 LIFT STATION IMPROVEMENTS PROJECT WHEREAS, the City Council, on October 22, 2019, referred the 2020 Lift Station Improvements to Bolton & Menk for study of Lift Station J-1, located at 3000 Island View Drive; and WHEREAS, LS J-1 is currently shown as a lift station replacement project in the City's Capital Improvement Program (CIP) in year 2020; and WHEREAS, the Council received and reviewed this report on December 10, 2019; NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Mound, Minnesota, to receive this engineering report, to order preparation of plans and specifications, and to order advertisement for bids for the 2020 Lift Station Improvements for Lift Station J-1. Adopted by the City Council this 10th day of December 2019 ATTEST: Catherine Pausche, Clerk -2505- Raymond J. Salazar, Mayor 12/4/2019 n 2020 Proposed Final Budget Truth in Taxation December 10, 2019 n Q 2020 PROPOSED BUDGET & LEVY HIGHLIGHTS 3.5% increase in the General Fund revenue levy 3.0% increase in the overall levy Utilization of $400,526 of General Fund reserves (including $75K one-time transition expense) An unassigned fund balance of 20% of expenses $1M available for inter -fund loans or transfers A City tax rate projected at 42.082 -2506- 1 12/4/2019 nAL KEY FINANCIAL STATISTICS (2009 - 2020) -rte° �, TAX LEVY RECAP IIS 1 Actual Surplus, General General Total Chiral Tax Total Breakroyen or Fund Low Fund Exp Low In Tax Rale Year Fund Balance (Spend oovm) %Cho %Cho %Cnp Capacity% % as %of Exp F Special - 220,000 220,000 220.000 2009 43.00% 627,079 3.90% -1.28% 4.98% 6.96% 74.60% 2010 43.11% 8177,461 800% •184% 248% 443% 37.29% 2011 48.66% 6146,641 0.00% 1.64% 1.90% -1136% 42.43% 2012 44.16% (6203,163) -5.75% 1.63% .2.24% .13.50% 47.53% 2013 49.00% 8136,960 200% -238% 4.31% -IDA4% 54.71% 2014 53,00% 8233,263 423% -0.30% -1.16% 4.20% $7.00% 2015 68.00% 6316,709 3.00% 2.40% 1.76% 10.00% 51.68% 2015 67.00% 8374,028 3.00% 1.64% 1.09% 2.10% 50.76% 2017 62.00% 6215,913 4.00% 6.80% -1.00% 9.86% 47.40% 2019 64.08% (6170,997) 250% 4.00% 2.00% 3.72% 47.45% 2019 Bud 62.00% (6707,659) 2.50% 2.20% 2.00% 11.00% 47.67% 2020 PropOaad 47.00% (6400,5261 7.50% 4A11% 7.01 7.74% Goal AVG (09-20) 61.74% 6 45,850 0.57% 1.63% 1.67% 0.03% 40.38% �, TAX LEVY RECAP IIS 1 -2020 PRELIM BUDGET �IGQ- Funtl Type 18 2820 101 Revenue- General Operations Revenue 3,254,985 3,283.726 3,218648 3,319,614 3,435.801 Infnedurcture Replacement Reserve F Special - 220,000 220,000 220.000 Cap Re placement -Vehicles B Equip F4� Revenue 346,022 209,250 341653 300,000 340.000 Community ImesMent Funtl Revenue - 50,000 83.000Cap Replacement - City Builtlings Revenue 60,000 75,000 222 Fire Relief Contribution Special 67,063 68,560 68,001 74,601 76,093 355 G O_ Tax Increment -20138 Special 45.000 45,000 - - 368 GO_Refunding -20146 Special 75.000 75,000 75,000 75,000 75,000 362 G O_ Ref (20088) 20168 Special 80.000 46,573 50,000 50,000 50,000 363 C0 Re6mding-(7011ill 7D1RA Spenial 215600 _ 215,600 715,600 7156011 215600 375 G O_ Tax Increment-218A(Dump) Special 200.000 175,000 - 100,000 370 GO_Refunding -211A Special 351,774 _ 350,079 342015 333,279 205,511 364 GO_Improvement -211B Special 189,373 193,730 192523 191,158 189,353 365 GO_Improvement -212A Special 50,000 50,000 50,000 50,000 50,000 371 GO_ Refunding - 212B(PS Bulging) Special 349,000 349,000 349,000 349,000 349,000 310 G0_Imp.ment-213A Special 100,000 100.000 100,000 101 100,000 311 GO_Impraement-21 fA Special 37,655 42,065 41,120 40,175 39230 312 G 0. ImpruvemenVRef- 215A Special 287,700 _ 272,000 272,000 272,000 272,000 313 GO_Imp-ment-201654 Special - 117,202 119,246 118,370 117,495 313 GO PpPortion of Aerial Ladder(est) 29,650 TOTAL LEW 5,649,172 5,592.786 5,7 456 5,818,797 5,993,083 CHANGE FROM PRIOR YEAR 189% -1.00% 200% 200% 300% REVENUE& CAPITAL LEW 3,601007 31492 976 3,ED0,301 3,949,614 4,153,801 CHANGE FROM PRIOR YEAR 300% -3.00% 880% 393% 5.17% SPECIAL LEW 2,048,165 2,099,809 1_904,155' 1869183 1039,282 CHANGE FROM PRIOR YEAR 800% 252% -9 32% -184% -1 60% -2507- 2 12/4/2019 n CITYDT GENERAL FUND EXPENDITURES (000'S) Expenditures City Council Promotions City Manager Elections Finance & Administrative Semen Assessor Legal Centennial Hulloing Information Technology City Hall (2415 Wilshire) Police Emergency Preparedness Planning & Inspections Streets _ Parks Cemetery Other - Transfers TOTAL EXP IN SOWS 2018 2019 2020 150% 56% 4.1% 06b 146% Actuals Approved Proposed Change 69 76 82 79% 62 62 621 00n/n 166 185 186 0 5iS 14 3 _19 5333% 435 462 468 1 3% 115 120 124 33% 74 100 100 00% 51 72 54 250% 38 37 42 135% 57 58 53 -8.6% 32 430 40 46 462 48B 789 821 482 485 150% 56% 4.1% 06b 146% 768 471 6% 656 1 752 (40,515.00) Change - Reconciled Below 831.0 10,86200 223 53% 1 5 620 42% CAPHEAL RELATED LEVIES 347 410 498 2194 "+2.7°/p without the one-time $75K transition GENERAL FUND -CHANGES FROM -ctgOF�m PRELIMINARY BUDGET Log of Changes to 2020 General Fund Budget Multiple (14,17500) 2 Computer- increase $5K for new PCs and Office Licenses Preliminary Approved General Fund Change in Net Assets (399,se9.00) Proposed Final General Fund Change in Net Assets (40,515.00) Change - Reconciled Below 831.0 10,86200 Impact on Ner ap- Rem Description of Change Account mcr(Ilxreose) 1 Ad)ushnenis to Goneral Liability & Workers Comp Prem Multiple (14,17500) 2 Computer- increase $5K for new PCs and Office Licenses 10131920.205 5,000 W 3 Allocate 10094 of copier expense - none to City Hall 10131930.202 (4,000 W) 5 Retiree grandfathered - City pays 10094 of Heafth Ins & Deduct 10133100.136 10,86200 6 Additional costs associated with implementation of final offer Multiple 3,150.00 7 Total - Net Change in Goneral Fund Net Assets 837 00 -2508- 3 12/4/2019 Iy/ Capital Expenditures—General Fund CmnT Paintwork Information Technology City Hall Copier, PCs Streets Ford F-550 1 Ton With Stainless Steel Box and Full Pull and Sander Package Bobcat Skid Lo ider- Reprices 5-250 with Trade in Value of $15,000 Avant 530 LX (50/50 Sheets and Parks) with V-Hutle and Snow Blower with Trade In Value of $8," (50/50 Streets and Parks) Pelican Sweeper refurbishment in lieu of new purchase Parks Avant 538 LX (50/50 Streets and Parks) with Flail Mower and Sickle Bar Mower with Trade in Value of $8,800 (50/50 Streets and Parks) 20,OOo 20,000 $ 94,000 Fund 403 45,000 Funtl 403 41,100 Funtl403 20,000 25,000 Funtl 403 35,000 20,000 55,000 Capital Expenditures—Special Revenue & CRYEnterprise Funds zozo PROPOSED ITEM DESCRIPTION AMOUNT Fire 24 SelfContainedBreathing Apparatus (SCM) - Lease to Own 20,844 Replace Grass Rig #33 Chassis OLD 1986 DNR excess 16,000 6 Replacement Sets Tum Out Gear- Coat and Pants 13,920 800 MHz Radius - 18 Portable Motorola APX6000 11032 Equipment, Tons, Saws, Exhaust Fans, Other Misc 3,000 800 MHz Radius - 2 Mobilo Motorola APX6500 1 392 66,988 Docks New multiple slip complex at MlewarA, stairway 10,000 Rip Rap - Brighton Commons 185 Linear Feet 18,500 Canceforyak Rack at Centennew 2,000 30,500 Water Solo Chbnne Digital Scales w/ G2 Indicator- Well 388 10,000 Well 8 Inspection and Cleaning 3,500 Well 3 Exterior Tower Cleaning 6,500 26,688 Liquor Store Store Renaration - Flooring, Shelving, Painting 47," Total Capital Expenditures 984,588 -2509- 4 12/4/2019 ESTIMATED CITY PROPERTY TAXES BASED ON VALUE Total All Funds $15.461.034 $14.792.291 704 588 - 35 845 - 31 085 - 422 413 x Liquor Store - income before transfers -2510- 5 PROJECTED PROPERTY TAX - CITY ONLY Value of Home 1 2016 1 2017 1 2018 1 2019 2020 150,000 $ 762 $ 706 $ 712 $ 653 $ 631 225,000 $ 1,142 $ 1,058 $ 11068 $ 979 $ 947 400,000 $ 2,031 $ 1,882 $ 1,899 $ 1,741 $ 1,683 600,000 $ 3,173 $ 2,940 $ 2,968 $ 2,721 $ 2,630 1,000,000 $ 5,712 $ 5,292 $ 5,342 $ 41897 $ 4,734 Total All Funds $15.461.034 $14.792.291 704 588 - 35 845 - 31 085 - 422 413 x Liquor Store - income before transfers -2510- 5 SUMMARY BY FUND IIS 1 CITV OF MOl1ND Dec 10 Sep 10 Proposed Preliminary 2019 Operating Difference Difference Final Fund Revenues Expenses Capital Rev-Exp Rev-Exp Rev-Exp General $5,219,624 $5,620,150 $0 -$400,526 -$399,689 -$303,658 Capital Reserves $718,000 $0 $540,100 $177,900 $175,000 $104,900 Area Fire 1,336,190 1,329,803 66,988 -$60,601 -$60,601 -60,583 Dock 162,600 112,388 30,500 $19,712 -$8,133 -$2,883 HRA/Transit Dist 151,655 51,600 0 $100,055 $90,115 $55,795 Liquor Store * 3,090,000 2,888,283 47,000 $154,717 $170,664 $145,078 Water 2,030,000 1,930,201 20,000 $79,799 $80,999 $32,143 Sewer 2,403,999 2,247,011 0 $156,988 $153,389 -$106,132 Storm Water 149,456 414,800 0 -$265,344 -$235,344 -$285,600 Recycling 199,510 198,055 0 $1,455 $2,515 -$1,473 Total All Funds $15.461.034 $14.792.291 704 588 - 35 845 - 31 085 - 422 413 x Liquor Store - income before transfers -2510- 5 12/4/2019 ,, CrN OF MOUND UTILITY & TAX RATE COMPARISONS upeaxa a•ofWvu Moxnnr ABERAOE.w..ean.n.,e.. nlls.000 eallona w, lk,., n, s.m9 w,nbnm CIN cityowved Llads ndN ¢nN Wale, Wate, TOYI i.w, S.w., TOYI Slenn Sbxt Gnne Tn aax RaR Oeer base Wahr base Oeer base Sener Recrt Waler IioM16 TOUI Rate Mwntl Mvpw.e 1&H n-01 15.M 37.311 11A 48A6 l00 1A0 0.58 108.M 3010 Meuntl.3MB 18 01 3]8] 4599 38.39 1125 6354 488 108 858 99.81 11.5% CMumMa XeISM•� 18.83 33.58 ]3.53 9.10 1375 31N 58B ]B$ WA 84.85 BB.B% nn �p18At5 1667 ffi68 46.$ 539 WA 5331 J3] 8.11 WA 118W 61% VkorU 18Po 1105 3185 1LB1 1$50 H41 WA BA WA 58.18 31s% Metlina 1261 10.05 � 3113 33.08 37.55 40.81 WP 3.00 WA 83.03 31.5% MinmhisU 947 IM$ 21,82 R]3 800 L.3i 39 BW WA ]3 98 34.9!G H.nwl 261 26.22 � 4184 Y[.C! 3).Y 4061 WA 260 WA W.05 21.5% ne ana 000 1535 1535 Z[.ee tt ie y50 7. 35.oX Mapk Plaln 11 W 18.88 4880 2689 18.]0 � d3.BB 800 446 � 8W 88.09 8].M Sp,Inp Pad 6Po ISA 38.14 ]d] 3815 S3.W WA WA WA R83 311% n vaM 285 � ][.25 55.10 2d.H � WA 2d.H 500 am T].09 S.BX WMetlaxn � 18Y 1558 L.11 18.14 31W 4110 WA ]5) WA 7884 H.5% NN Pam11CVRREM301B RATES): Jd.05 iB.Od )BB 5. nlPROPOSED FEE SCHEDULE CHANGES OF MOUND • Dock Fees for Shares (+SI50) and Multiple Slips (+550) • Parks ffiRecreation -Depot Rental Resident - all holidays &peak season weekends (+595) Non-reside¢[s/aoa local non -profits (+5100) Local Sw¢-profits (+g95) • Sewer Charges -increase 3% across the board • Increase escrow deposit for review ofrelease of tax forfeit/ cityowved Llads 83.fi3QrN -2511 cityowved Llads - IL MEMORANDUM December 5, 2019 To: City Mayor and City Council From: Catherine Pausche, Director of Finance and Administrative Services Re: Proposed fee schedule for 2020 The proposed fee schedule contains the following changes: Dock Fees for Shares and Multiple Slips Parks & Recreation— Depot Rental Sewer Charges —increase 3% across the board Increase escrow deposit for review of release of tax forfeit/city-owned lands Dock fees were last changed in 2014. The Docks and Commons Commission (DCC) approved a recommendation to increase multiple slip license fees by $50 from $375.00 to $425.00 per year. The $100 difference between a multiple slip and a regular dock license reflects the costs associated with in/out services and maintenance of the slip complexes. In addition, the DCC also approved a recommendation to increase the fee for a secondary/share from $175.00 to $325.00, the same for the primary dock user's first boat. The Parks and Open Spaces Commission (POSC) approved a recommendation for the following changes to the Depot Rental fees Depot rental — nun-residents/non-local non-um0ls $258:00350.00/day Depot rental - local non -profits $25.0&100.00Way Damage deposit $350.00 plus $50.00 cash Cancellation fee (Depot) $50.00 City Hall/Centennial Building room rentals $75.00/day Please let me know if you have any questions regarding these matters or need more information at (952)472-0633 or via email at catherinepausche@cityofmound.com. -2512- CITY OF MOUND RESOLUTION NO. 19 - RESOLUTION ADOPTING FEE SCHEDULE FOR 2020 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota: Fees shall be hereby established. In the event of a conflict between this schedule and the City Code the fee schedule shall prevail. An application or code provision may require payment of fees for consultation with experts, professionals, or other qualified persons or for other matters which may result in the imposition of a fee greater than listed in this fee schedule. ADMINISTRATIVE FEES & CHARGES Comprehensive Plan $30.00 Copies - Black & White $0.25/page Copies - Color $0.75/page Envelopes $0.25 each Faxes $0.25/page DVD/CD with electronic info $5.00 each 38-23 Duplicate license/permit $10.00 each Board and Commissions Minutes (not Council) $0.25/page Notary (set by State) $1.00 each Returned Check $30.00/check Zoning Ordinance $20.00 74-129 Late fee for invoices not paid within 30 days 1 % per month (for billable services provided by City) AMUSEMENT & COMMERCIAL RECREATION Amusements: (Set by State) Expire April 30 10-37 Mechanical Amusement Machines $15.00/location+ $15.00/machine Arcades: Expire Dec. 311 10-37 Arcade Permit (fee per machine) $15.00/location + $15.00/machine Carnivals, Shows, Entertainment: 10-73 Circus, carnival, or show Indoor show $100.00/day Outdoor show $100.00/day Tent shows $100.00/day 10-73 Musical concert (only if no public gathering permit) $50.00/event Parades: 38-1 Parade N/C BUSINESS AND MISCELLANEOUS Alcoholic Beverages: Expire June 30th 6-112 3.2 beer license investigation fee $500.00/investigation 3.2 beer off -sale $150.00/yr. 3.2 beer on -sale $500.00/yr. 3.2 beer on -sale temporary (non-profit) $25.00/day (for profit) $50.00/day -2513- 6-21 Set-ups (+State charges $150 for $300.00/yr. Consumption & Display Permit) Temporary (one -day) set-ups $25.00/day 6-49 Liquor Lic. Investigation fee per investor (in state) $500.00/applicant (out state) Actual (up to $1,000) 6-48 Liquor on -sale $5,000.00/yr. Liquor on-sale/cabaret $5,000.00/yr. Temporary On -Sale Liquor (1-4 Day) $50.00/event 6-48 Wine on -sale $500.00/yr. Investigation fee $500.00/investigation 6-48 Brew Pub on -sale intoxicating liquor license $500/year Brew Pub on -sale 3.2 percent malt liquor license $500/year Brewer off -sale intoxicating liquor license $150/year Brewer temporary on -sale intoxicating liquor license $50/event Brewer taproom liquor license $500/year Brewer taproom off -sale liquor license $150/year Micro -Distillery cocktail room liquor license $500/year Micro -Distillery off -sale liquor license $150/year Investigation fee for any combination of above licenses $500/investigation 6-48 Club license (regulated by State) Membership 200 or less: $300.00/yr. Membership 201-500: $500.00/yr. Membership 501-1,000: $650.00/yr. Membership 1,001-2,000: $800.00/yr. Membership 2,001-4,000: $1,000.00/yr. Membership 4,001-6,000: $2,000.00/yr. Membership more than 6,000: $3,000.00/yr. 6-48 Sunday liquor $200.00/yr. 6-53 Civil Penalty for violation to comply First violation $500.00 Second violation $750.00 Third violation $1,000.00 plus public hearing before City Council to consider suspension and/or revocation of license 6-117 Civil Penalty for violation to comply First violation Second violation $500.00 $750.00 Third violation $1,000.00 plus public hearing before City Council to consider suspension and/or revocation of license Charitable Gambling: Investigation fee (set by State) $200.00 Cigarettes: Regulated by the County. Fireworks: 38-253 License to Sell Consumer Fireworks $100.00/yr. Fireworks Display/Pyrotechnics Special Effects Permit $ 50.00/event -2514- Additional inspection if needed +$50.00 Garbage Collection: 54-48 Permit Fee $500.00/yr. Secondhand Goods Dealer Background check/investigation fee $100.00 first year Dealer License $100.00/yr. Peddlers & Solicitors: 38-152 Transient merchants, Peddler, Hawker One day $30.00 One week $50.00 One month $75.00 One year $200.00 CEMETERYFEES 18-22 Adult grave — resident (or prior resident with proof) $600.00 Adult grave — non-resident $1,100.00 Half Grave - Babies & Urns — resident $300.00 Half Grave - Babies & Urns — non-resident $550.00 Locate Actual cost 78-76 Charter Boat License Fee (min $35.00) Maintenance Agreement (June -Oct) $15.00/mo. Ash burial placed on top of casket (limit 1 urn) $50.00 BWA24__? 78-38 Commercial Boat (fee per boat) $30.00/yr. 78-56 Commercial Dock Renewal $500.00/yr. Slips $30.00 ea/yr. Boats stored on land $10.00 ea/yr. 78-76 Charter Boat License Fee $1,000.00/yr or $100.00/occurrence Investigation Fee $100.00 78-101 Non-refundable processing fee for wait list 78-102 Temporary Visiting Dockage Permit — up to 21 days $50.00 78-103 Shared dock (Secondary Site Holder Fee) $175.99fy�$325.00/yr LMCD charge (based on boat length) Set by LMCD LMCD charge (no boat) Minimum as set by LMCD 78-104 Penalty fee for undeclared boat at dock (license holder) $100.00 -2515- Application $20.00/yr 78-101 Processing fee for full dock refunds $50.00 78-101 Late dock license application fee on or after March 1st (abutters only) $50.00/mo. 78-101 Late dock license application fee for applications received between March 1st and March 15th (non -abutters only) $100 78-101 Dock fee that includes primary watercraft (1 boat) $325.00/yr 78-101 Each secondary watercraft $100.00/yr. 78-101 Sailboat mooring $325.00/yr 78-101 Appurtenances on public lands benefitting specific license holders - special assessment for a portion of the cost as determined by the City Council 78-103 Shared dock application — filed on or after March 1st $25.00 78-102 Temporary Visiting Dockage Permit — up to 21 days $50.00 78-103 Shared dock (Secondary Site Holder Fee) $175.99fy�$325.00/yr LMCD charge (based on boat length) Set by LMCD LMCD charge (no boat) Minimum as set by LMCD 78-104 Penalty fee for undeclared boat at dock (license holder) $100.00 -2515- 78-104 Penalty for undeclared boat at a slip (license holder) 78-104 Penalty for illegally mooring boat to dock or slip (non -licensee) 78-101 Multiple Slip Fee 78-101 Multiple Slip LMCD Fee 78-101 Small watercraft slip fee 78-101 Canoe/Kayak storage fee - Resident 78-101 Canoe/Kayak storage fee - Non -Resident 78-101 Lost Lake Slips Multiple (Villas on Lost Lake Residents) 78-101 Lost Lake Slips Multiple (to Mound residents who are not Lost Lake Villa residents) 78-101 Lost Lake Slips Multiple (to Non -Mound residents) 78-101 Lost Lake Slips Multiple (After August 1 st of the year) 78-101 Lost Lake Slips LMCD 78-101 Multiple Slip Refundable Key Deposit 78-101 Processing fee for full slip refund 78-101 Processing fee for voluntary suspension of license 78-101 Penalty for boat at slip after October 15th deadline FIRE/EMERGENCY SERVICES: Fire report (MFD Report) Hourly billing rate for reimbursable fire services $100.00 $100.00 $375-99Fyf $425.00/vr $15.00 $100.00/yr $50.00/yr $75.00/yr $1,148.00/yr $1,950.00/yr. $2,050.00/yr $1,000/yr $18.75 $50.00 $50.00 $50.00 $100.00 $10.00 $32.00/hour Apparatus hourly/daily rates for reimbursable fire services - Per Attachment A Fire Related Permit Fees: Tent, Canopies, Membrane Structure (Retail/Special Event) $25.00 Temporary Heating and/or LP Usage $25.00 Bon Fire for Special Event $25.00 Open Flame or Candles in Assembly Area $25.00 Temporary Assembly or Occupancy $25.00 26-56 False Alarm (per calendar year) Fire and Burglary Separate 1 St $0.00 2nd $0.00 3rd $50.00 4th $150.00 5th -1 oth $250.00 ea. over 10 $500.00 Mound Resident Depot Rental Rates: ^^^�� '�^^'�..' - Jan 1 - May 14 & Sep 21 - Dec 31 (non -holiday) $125.00/day Dept FeRt l - May 15 - Sep 20 - Mon - Thurs (non -holiday) $125.00/day Bei^ental residents -May 15 -Sep 20 - Friday -Sunday, All Holidays $200.00/day Depot rental - non-residents/non-local non -profits Depot rental - local non -profits Damage deposit Cancellation fee (Depot) City Hall/Centennial Building room rentals -2516- $259. 350.00/day $25.99-100.00Fday $350.00 plus $50.00 cash $50.00 $75.00/day PUBLIC GATHERING: 50-20 Category I Locations: Surfside Park, Greenway, Centerview and Parking Deck - $300 per day with $500 damage deposit and proof of insurance. Public Gathering Permit Fee $300/day Damage Deposit $500/day Category II Locations: Other parks (neighborhoods, $50 per day with $200 damage deposit. Public Gathering Permit Fee Damage Deposit TAX FORFEIT AND/OR CITY -OWNED PROPERTY Fee for staff review of request for release of tax forfeit and/or city -owned land Escrow Deposit for above (legal fees. etc.) POLICE SERVICES Animals: 14-38 Dangerous Dog Annual Registration and Other Related Qualified Costs 14-44 Commercial Kennel: Late application: on or after May 10 + veterans parks) - $50/day $200/day $200.00 $599.99 $750.00 $500.00 Actual Cost $150.00/yr. $1.00 14-1 Redemption of impounded animal (See City of Orono Impound/Release Fees) SPECIAL CONTRACTOR LICENSES Heating, AC, Ventilation: Contractor registration: Tree Surgeon: Expires April 1s' 38-207 Tree surgeon (removal & treatment) Street Excavation: 61-23 Street excavation: Unpaved street Asphalt Concrete $0.00 $200.00/yr. $100.00+$500.00 deposit $100.00+$500.00 deposit $100.00+$500.00 deposit UTILITIES - Late Fee Penalty — For all bills not paid on or before the due date specified on the bill, a 10% late fee will be added for the current amount due. Water 74-46 Service Contract Violation $35.00/upon t -o 74-77 Water Meter (with MXU) 5/8 x % $275.00/meter % $300.00/meter 1 $340.00/meter For (2) 5/8" meters $392.00 for two For (2) %" meters $495.00 for two For (2) 1" meters $560.00 for two -2517- Sewer: 105-100 Master plumber registration $0.00 74-241 Connection to sewer, but not water $4171.24 Treatment rates: Residential 10,000 gals or less $108 87 112.14 min/qtr Over 10,000 gals/1,000 gals. $6-.7-5 6_95 Minimum quarterly charge $408 87 112.14 Note: The above minimum applies to each single family dwelling or apartment which is in accordance with existing sewer department policy. Commercial, Industrial & Multi -unit Dwellings: -2518- 1 - 1 % $525.00/meter 2 $650.00/meter 2 Hpt $700.00/meter 3 Hpt $950.00/meter 4 Hpt $1,500.00/meter 2 tru/flo $1,610.00/meter 3 tru/flo $2,225.00/meter 4 tru/flo $3,000.00/meter MXU only $135.00 ea. Sprinkler Meters (without MXU) 5/8 x 3/4 $125.00 1" $275.00 74-128 Water Meter Test $50.00/test 74-127 Water gallonage rates Service Charge $18.91/mo/acct. User Fee Residential (Quarterly) Tier 1 1-5,000 gallons $4.92/1000g Tier 2 5,001-25,000 gallons $5.66/1000g Tier 3 25,001+ gallons $6.50/1000g User Fee Commercial (Monthly) Tier 1 1-2,000 gallons $4.92/1000g Tier 2 2,001-15,000 gallons $5.66/1000g Tier 3 15,001+ gallons $6.50/1000g New Account Charge $50.00 Estimated Final Bill for Change in Renters $50.00 On/Off at curb box (during normal $35.00 business hrs.) On/Off at curb box (after normal Actual Cost business hrs.) Repair Fee Actual Cost Reconnection Fee $35.00 Sprinkler System 2 inch $3.00/mo 4 inch $4.00/mo 6 inch $6.00/mo 8 inch $15.00/mo 10 inch $25.00/mo 12 inch $33.00/mo 74-127 Water Trunk Area Charge (WTAC) $2,000.00/unit Water Service Connection Fee $240.00/unit 74-44 Water Turn -on $35.00/event 74-45 Plumber Violation $100.00/viol. Sewer: 105-100 Master plumber registration $0.00 74-241 Connection to sewer, but not water $4171.24 Treatment rates: Residential 10,000 gals or less $108 87 112.14 min/qtr Over 10,000 gals/1,000 gals. $6-.7-5 6_95 Minimum quarterly charge $408 87 112.14 Note: The above minimum applies to each single family dwelling or apartment which is in accordance with existing sewer department policy. Commercial, Industrial & Multi -unit Dwellings: -2518- 3,000 gals or less $3&-X37_38 min/mo. Over 3,000 gals/1,000 gals. $& -7 95 Minimum monthly charge/unit $29 2s�37_38 Single Family Dwelling - The sewer rate shall be based on the actual water used. Water used but not placed into the sanitary sewer may be deducted providing it is metered. Two -Family Usage and Multiple Dwelling Usage — It is computed on the same basis as a single dwelling, except that the total quarterly charges on all such properties shall not be less than the number of units multiplied by the $29 29 37_38/month minimum charge per unit. Water used but not placed into the sanitary sewer may be deducted providing it is metered. Dwellings Connected to Sewer but not Connected to Municipal Water— Shall pay a quarterly rate of $4 66.25 171.24. If such users wish to pay sewer rates based on gallons of water used, they can purchase a water meter from the City and have their own plumber install the meter on their well. 74-241 Sewer Availability charge(SAC) $2,485.00/unit (passes through to Metro Council Environmental Services Agency) Sewer Trunk Area Charge (STAC) $2,000.00/unit Sewer Service Connection Fee $240.00/unit Storm Sewer Single -Family or Two-family Residential $3.00/lot/qtr. Cemeteries $4.07/acre/mo. Parks and Railroads $12.41/acre/mo. Public and Private Schools/Institutional Use $20.72/acre/mo. Multi -family Residential Uses $49.77/acre/mo. Commercial/Industrial/Warehouse Use $83.45/acre/mo. Churches $20.72/acre/mo. Recycling Household Charge: Fee per household per month $4.00/mo. Street Lighting - Franchise Fee per account per month - Commercial/Industrial/Multi-Fam $1.50/mo. Single -Family or Two-family Residential $0.50/mo. Miscellaneous Fees: A miscellaneous fee shall be paid by the applicant for land use application expenses which the City incurs in regard to the review and processing of that application, and which exceeds the application fee. Such expenses may include, but are not limited to, direct City payroll and overhead costs, fees paid to consultants or professionals acting as an agent of the City, the cost of printing, mailing and supplies. Such miscellaneous fees shall come due immediately upon notification by the City. The City shall provide, upon request of the applicant, a breakdown of the various expenses incurred by the City. The City may withhold any final action on a land use application and/or rescind prior actions until all miscellaneous fees are paid in full. The City may request additional deposits if deemed necessary. Attachment A contains hourly and daily rates for Fire Department Apparatus and Equipment and is made a part herein. Adopted by the City Council this 10th day of December, 2019. Attest: Catherine Pausche, Clerk -2519- Mayor Raymond J. Salazar Mound Fire Department 2020 Staff and Apparatus Rates Apparatus Without Staff Apparatus With Staff $33.50 per hour per firefighter Description Category Classification Hourly Rate Daily Rate Aerial Ladder or Quint Aerial Apparatus with 3 Firefighters 435.00 777,480.00 Apparatus with 6 Firefighters 4 1 Min. Staff: 4 1 n/a n/a Engine Pumper 1250 GPM Pumper $ 150.00 $ 1,200.00 Tanker Water Tender w/Pump Tanker/Pumper $ 150.00 $1,200.00 -Min. 4 n/a n/a $ 284.00 Grass Rig Mini Pumper Grass/Brush $ 115.00 $ 920.00 Heavy Rescue, Utility, Command Vehicle Rescue- Heavy $ 145.00 $ 1,160.00 $ 250.50 $ 284.00 $ 317.50 Light Rescue Rescue - EMS $ 35.00 $ 280.00 Fire Boat w/Pump Boat- lar e $ 195.00 $ 1,560.00 n/a n/a n/a SUV, Pickup, or other Utility - Chief $ 48.00 $ 384.00 4 -Min. 4 SU - Duty Officer Utility - Tahoe $ 40.00 $ 320.00 312.50 $ 346.00 LSU Trailer with Tow Vehicle I Trailer & Pick -Up $ 210.00 1 $ 1,680.00 2020 Firefigher Hourly Rate: 33.50 ATTACHMENT A cwserscpausche m oomowppoarzrwanm masmnwmdoi Us fca(ire5 20,70oawemovmmm Appaat-Equipment Henry Rare Calculation Apparatus With Staff $33.50 per hour per firefighter Minimum Staffing ppara us with 1 Firefighter ppara us with 2 Firefighters Apparatus with 3 Firefighters Apparatus with 4 Firefighters ppara us with 5 Firefighters Apparatus with 6 Firefighters 4 1 Min. Staff: 4 1 n/a n/a $ 569.00 1 $ 602.50 n/a 4 -Min. 4 n/a n/a $ 284.00 $ 317.50 n/a 2 Min. Staff: 2 $ 217.00 $ 250.50 $ 284.00 $ 317.50 n/a 2 Min. Staff: 2 $ 182.00 $ 215.50 n/a n/a n/a 4 -Min. 4 n/a n/a $ 279.00 $ 312.50 $ 346.00 3 1 Min. Staff: 3 n/a $ 135.50 $ 169.00 $ 202.50 n/a 4 Min, Staff: 4 n/a n/a $ 329.00 $ 362.50 $ 396.00 1 $ 81.50 $ 115.00 $ 148.50 $ 182.00 $ 215.50 n/a 1 $ 73.50 $ 107.00 n/a n/a n/a n/a 4 Min Staff: 4 n/a n/a $ 344.00 $ 377.50 n/a cwserscpausche m oomowppoarzrwanm masmnwmdoi Us fca(ire5 20,70oawemovmmm Appaat-Equipment Henry Rare Calculation CITY OF MOUND RESOLUTION NO. 19 - RESOLUTION APPROVING A LEVY OF $248,555 FOR THE PURPOSE OF DEFRAYING THE COST OF OPERATION PURSUANT TO THE PROVISIONS OF MSA 469 OF THE HOUSING AND REDEVELOPMENT AUTHORITY OF, AND FOR, THE CITY OF MOUND FOR THE YEAR 2020 WHEREAS, the City Council of the City of Mound is the governing body of the City of Mound; and WHEREAS, the City Council has received a resolution from the Housing and Redevelopment Authority of, and for, the City of Mound entitled "Resolution Authorizing The Levy of a Special Benefit Levy Pursuant to Minnesota Statutes Section 469.033, Subdivision 6 and Approval of a Budget for Fiscal Year 2020"; and WHEREAS, the City Council, pursuant to the provisions of MSA 469, must by resolution consent to the proposed tax levy of the Housing and Redevelopment Authority of the City of Mound. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota, that a special tax be levied upon real and personal property within the City of Mound in the amount of $248,555. BE IT FURTHER RESOLVED that the said levy, of $248,555, is approved by this Council to be used for the operation of the Mound Housing and Redevelopment Authority pursuant to the provisions of MSA 469 and shall be certified as a tax levy to the County Auditor of Hennepin County on or before December 27, 2019. Adopted by the City Council this 10th day of December, 2019. Attest: Catherine Pausche, Clerk Raymond J. Salazar, Mayor -2521 - CITY OF MOUND RESOLUTION NO. 19 - RESOLUTION APPROVING THE 2020 FINAL GENERAL FUND BUDGET IN THE AMOUNT OF $5,620,150 ; SETTINGTHE FINAL LEVYAT $5,993,083 ; AND APPROVING THE FINAL OVERALL BUDGET FOR 2020. BE IT RESOLVED, that the City Council of the City of Mound, Minnesota, does hereby adopt the following final 2020 General Fund Budget appropriation, including capital: TOTAL GENERAL FUND 5,620,150 BE IT FURTHER RESOLVED, that the City Council of the City of Mound, Minnesota, does hereby direct the County Auditor to levy the following final taxes for collection in 2020: SPECIAL LEVIES Fire Relief 76,093 G.O. Refunding 2018A 215,600 G.O. Tax Increment 2018A 100,000 G.O. Refunding Bonds 2011A 205,511 G.O. Improvement 2011 B 189,353 G.O. Improvement 2012A 50,000 G.O. Refunding Bonds 2012B (PS Building) 349,000 G.O. Improvement 2013A 100,000 G.O. Improvement 2014A 39,230 G.O. Refunding Bonds 2014B 75,000 G.O. Improvement 2015A 272,000 G.O. Improvement 2016A 117,495 G.O. Refunding Bonds 2016B 50,000 Total Special Levies 1,839,282 FINAL REVENUE LEVY Final Certified Levy -2522- 4,153,801 5,993,083 BE IT FURTHER RESOLVED, that the City Council of the City of Mound, Minnesota, does hereby adopt the final overall budget for 2020 as follows: GENERAL FUND As per above 5,620,150 CAPITAL PROJECTS FUNDS Capital Replacement Reserve Funds 498,000 Area Fire Service Fund 1,356,291 Dock Fund 169,233 HRA Transit District Maintenance Fund 51.600 TOTAL SPECIAL REVENUE FUNDS 1,577,124 Recycling Fund 198,055 Liquor Fund 652,681 Water Fund 1,950,201 Sewer Fund 2,247,011 Storm Water Utility Fund 384.800 TOTAL ENTERPRISE FUNDS 5,432,748 SUMMARY General Fund 5,620,150 Capital Projects Funds 498,000 Special Revenue Funds 1,577,124 Enterprise Funds 5.432.748 TOTAL ALL FUNDS 13,128,022 Adopted by the City Council this 10th day of December, 2019. Attest: Catherine Pausche, Clerk Raymond J. Salazar, Mayor -2523- City of Mound BMI Engineering Hours YTD as of 9/30/19 Mound/General Engineering (1/3) 136.50 285.00 10,755.00 Capital Projects Fund/Bonding 101 General Fund/Taxes(1/3) Mound/2018 Comprehensive Plan Update 52.50 Capital Projects Fund/Bonding 6,050.00 84.50 101 General Fund/Taxes Mound/Safe Routes to School Application 13.00 87.50 1,540.50 401 101 General Fund/Taxes Mound/Swenson Park Tennis Court 137.00 401 16,104.00 Mound/2019 Retaining Wall Improvements 101 General Fund/Taxes Mound/GIS Updates (1/4) 29.75 Mound/2019 Street Utility and Retaining 3,232.00 67,213.00 101 Streets/Taxes(1/4) 368.75 37,681.50 Mound/2016 Street - Cyress/Maywood 2.50 285.00 401 Capital Projects Fund/Bonding Mound/2018 Westedge Blvd Street/Utility 469.5 54,837.00 401 Capital Projects Fund/Bonding Mound/2017 Improvements Lynwood/Fairview 84.50 9,823.50 401 Capital Projects Fund/Bonding Mound/2017 Improvements Wilshire/Maywood 87.50 10,114.00 401 Capital Projects Fund/Bonding Mound/2017 Improvements Tuxedo Blvd III 53.00 6,027.50 401 Capital Projects Fund/Bonding Mound/2019 Retaining Wall Improvements 79.50 9,021.00 401 Capital Projects Fund/Bonding Mound/2019 Street Utility and Retaining 589.50 67,213.00 401 Capital Projects Fund/Bonding Mound/2019 Manhole Rehabilitation 1,366.00 157,321.00 10,869.00 Mound/MSA System Update 12.00 1,536.00 402 Municipal State Aid for Streets (MSA Funds) Mound/2018 & 2019 Crack Seal and Seal Coat 102.00 11,706.00 427 State Aid/Liquor Profits Mound/Harbor Renaissance Redevelopment 67.50 9,113.50 475 Tax Increment Financing/Taxes Mound/General Engineering (1/3) 136.50 10,755.00 601 Water Fees (1/3) Mound/Water Supply Plan Update 5.50 704.00 601 Water Fees Mound/Commerce Blvd Watermain 366.50 41,926.50 601 Water Fees Mound/Wellhead Protection Plan 84.50 14,969.86 601 Water Fees Mound/Wilshire Blvd Trunk Watermain 48.50 6,456.00 601 Water Fees Mound/GIS Updates (1/4) 29.75 3,232.00 601 Water Fees (1/4) 671.25 78,043.36 Mound/General Engineering (1/3) 136.50 1,992.00 10,755.00 Storm Water Fees 602 Sewer Fees (1/3) Mound/2018 Lift Station Improvements 58.50 Storm Water Fees 6,913.00 29.75 602 Sewer Fees Mound/2017 Lift Station & Force Main. Improvement 16.00 16.00 1,921.00 675 602 Sewer Fees Mound/2018 Sewer Improvements 13.00 1,583.00 602 Sewer Fees Mound/Bay Ridge Sewer Services 125.50 15,185.50 602 Sewer Fees Mound/2019 Manhole Rehabilitation 97.50 10,869.00 602 Sewer Fees Mound/Fernside Forcemain 569.00 65,727.50 602 Sewer Fees Mound/GIS Updates (1/4) 29.75 3,232.00 602 Sewer Fees (1/4) 1,045.75 116,186.00 Mound/WCA Administration 18.00 1,992.00 675 Storm Water Fees Mound/BMP Pollutant Removal Assessment 19.50 2,169.00 675 Storm Water Fees Mound/GIS Updates (1/4) 29.75 3,232.00 675 Storm Water Fees (1/4) Mound/Surface Water Management 16.00 1,867.00 675 Storm Water Fees 83.25 9,260.00 .36 -2524- IM .. f Wlne 8 Splrlfs Monday Tuesday Wednesday Thursday Friday Saturday Sunday Monday Tuesday Wednesday Thursday Friday Saturday Sunday Monday Tuesday Wednesday Thursday Friday Saturday Sunday Monday Tuesday Wednesday Thursday Friday Saturday Sunday Monday Tuesday Wednesday Thursday Friday Saturday TOTAL - November DATE '19 '18 1 1 2 2 3 3 4 4 5 5 6 6 7 7 8 8 9 9 10 10 11 11 12 12 13 13 14 14 15 15 16 16 17 17 18 18 19 19 20 20 21 21 22 22 23 23 24 24 25 25 26 26 27 27 28 28 29 29 30 30 19 11,864 11,292 5,947 4,733 5,458 5,670 7,538 12,636 11,343 6,097 4,062 5,192 6,118 7,499 13,400 11,717 5,610 5,328 5,688 6,387 6,759 13,212 12,262 6,494 7,985 15,981 24,712 12,889 10,429 264,302 SALES '18 NOVEMBER 2019 VS 2018 CUSTOMERS AVERAGETICKET 119 '18 +/- '19 '18 +/- 6,124 622,008 628,062 293 27488 28557 21 23 13,457 -12% 498 552 -10% 24 24 -2% 12,254 -8% 428 497 -14% 26 25 7% 5,065 17% 282 247 14% 21 21 3% 4,804 -1% 244 248 -2% 19 19 0% 6,367 -14% 291 315 -8% 19 20 -7% 5,773 -2% 281 294 -4% 20 20 3% 7,005 8% 309 321 -4% 24 22 12% 12,154 4% 482 485 -1% 26 25 5% 11,794 -4% 452 453 0% 25 26 -4% 5,804 5% 282 255 11% 22 23 -5% 5,234 -22% 200 247 -19% 20 21 -4% 6,068 -14% 246 289 -15% 21 21 1% 5,987 2% 263 290 -9% 23 21 13% 7,027 7% 322 324 -1% 23 22 7% 14,068 -5% 535 513 4% 25 27 -9% 12,510 -6% 460 493 -7% 25 25 0% 6,273 -11% 269 271 -1% 21 23 -10% 5,874 -9% 264 257 3% 20 23 -12% 11,841 -52% 278 422 -34% 20 28 -27% 25,076 -75% 301 754 -60% 21 33 -36% 299 23 13,861 -5% 472 488 -3% 28 28 -1% 10,677 15% 449 421 7% 27 25 8% 5,980 9% 273 289 -6% 24 21 15% 3,876 106% 321 224 43% 25 17 44% 4,381 265% 490 237 107% 33 18 76% 4,822 412% 692 280 147% 36 17 107% 5,496 264 21 11,257 14% 465 483 -4% 28 23 19% 411 25 250,909 5% 10,559 10,506 1% 25 24 5% FIRSTQTR 622,008 628,062 -1% 27488 28557 -4% 23 22 3% SECOND QTR 790,911 781,129 1% 33111 33856 -2% 24 23 4% THIRD QTR 881,242 868,398 1% 36474 36882 -1% 24 24 3% October* 239,562 253,217 -5% 10572 11116 -5% 23 23 -1% November 264,302 250,909 5% 10,559 10,506 1% 25 24 5% Total Year to Date 2,798,025 2,781,715 1% 118,204 120,917 -2% 24 23 3% -2525- a C'lCAI :r mrwpxo G --i moo 0 z r m—+<m6K X 5 g mgnxmm,< 55 Dm^z� oco Er D D r- d �Xco D cn � _ o Mm.n.m 3 X Q cn ;0O n G) m � an, O n '� oo SOD0 m p X U) w` . z p _ n v 0 to fi A o % m O v, .� u m z ig D N [X cn m `n:° ID m -n cn v v z X v Z x v Z v n m 0 W N Q m T pC , -M p( fD T p� `� fD T O� en N Ln i N 0) N N m m co 00 - 2526 - N mo 3 to 4 3 caC0 0 z v CD y � v m o v ai m CD D 7 � CL M 01z S ton = C O C N v'D ry' O K z z O (D 3 a 0 N) 0 oco Er d D cn � _ o D O Z Fp D r G) m � an, O n '� oo y m y p X U) w` . z p _ n v 0 D fi ig N m cn m `n:° ID m -n v v z X v Z x v Z v n m O 7 y > M aOn -n co -n U) m T p� m T pC , -M p( fD T p� `� fD T O� �� r�W 0(D m c m 24 c m -�, m m m m m m m co (7 1 1 1 ic� O Cn W N O O O O O N O O O W i to d 0 f%1 m 0 0 0 - A O O O O C) 0 0 o -i W W .P i 0) C Cil O � � rw "Ri N O i N OCY) C O O H O(0 W O i N D) 0)LTI 0 0 0 i 00 n DL co v y O i W v O0 O ° O) O Ov =(D CO 01 W O -4O Q co (0 V V 00 N� A D O W 0 4 o W i co N O i --• O A N O O W N O d O (A � M co~O W O O W 3 0 f0 o O N O N� N C W 00 N coO N (� o rF � N O i 00 NN Cl v� N N N? rD N i W O O O V O j cn 00 i N N N V 000 N CD UN7 W v v N co Ui 00 O O IQ A IQ OO V W O O O W O w .P C� - 2526 - N mo 3 to 4 3 caC0 0 z v CD y � v m o v ai m CD D 7 � CL M 01z S ton = C O C N v'D ry' O K z z O (D 3 a ch N N cn mmcn0 4 W CO O N N N N O O O O Y-1 QIO LTJ !—ANF, C C 0 CL a a cyl XO�CO � � �C O = m 0 = j 0 0 ao v <. < c fD N O N ZQ-r O W 0 r m a a m m C TI ,I TI O r m m m m rn 000 CD mCD m O O O �;777X UWWW C C C = 7 7 Z r- 0 (D m CD QQ 0 CD 0 O COD COD C OL T< n am m m N rn C Cn Cn Cn Cn Cn Cn cn c n cn cn (n Cn 0 .01.W W W N" i i i i i 0 0 0 (O A W O -• Co �l O Cn N -• Cn W N W Co Co O i Co �I N N N N N N N N N N N N N N O O O O O O O i O O O O O O O i i i i i i i i i i i i i co w co co co co co co CD CD co CD O O O O O O O O O O O O O O aaaaaaaaaaaaaa CO CDNxN �OC W N co co�co xm O CD =TIa= (no r00=0 ��CDCDo3 m3�33m3 �2:N o �m 3 �m o 0 3 3 �3 � Q O 0= CD a 1 O N CCD O m 0 w aro Q-3' m 8 ro�� a � 8 Ei. a co r- ;a o m co d oo m m �, m O N W �. W< 0 Co 00 W 00 OL Cl Q m< a n n a o Q Q a ro n N CL CD CD CD (D CD m m m m m m m m m j (n Cl) (n Cn Cn O O to O N O to O 0 0 0 0 O 0 0 O O O O 0 O O O m m m m m m m m m m m m m m mmmmmmmmmmmmm= 0 1 1 1 1 1 1 1 ci 1 1 1 �mvwmn�n�vmvDvn� 7 7 7 7 7 7 7 = to 7= D .� to O to to O cn Cn m cn O to to rn m -0-0 as u,' -a-0 T. COD — 0 0 0 0 0 0 o m o 0 0 (D m m m m m m m m a m m a Cn aaaaaaa0 a as c CD ro m m O c C] v Cn W M O M O 0 O i W M W o n = C Z 0 Q. < '� TI 3 m �. N-0 N y v C)_ , C CD Q :3 Cn Cn cn Cn Cn Cn Cn Cn A Z W W Ni0000(o 0 Lh i W .P \1 0) -Ph. -J00 m W N N O W N N \ \ \ \ \ N N N N N N N N N Oi000000om i i i i i i i i 0 0 (_ 0 (_ 0 c 0 C: 0 c 0 c_ 0 c 0 c aaaaa CLI aaa O co N � w V coco W co v ° CO O 3a)<vwv co v co co 03 ° CD CD 3 a Q;z ;z P- m CD a m �� m = to 0 00 0 CD CO W co oo m N an�WaQaQa ori -n a n m N LOmmcummmmmm -n-n -n TI�ITITITIT m 17 T 0m m v = N N _ aI N N DQo DDDD0 m m° a v vUv 0 cn C/) O 00 0 m 0 0C O CD 00 Z 0 CL O O O = 0 o r O =_ o v Z o m , C/) @D o m 0� y a CCD TI m m m 0-� N a O Z Z O m a O 7 C m a`G' � o O Q Z d y -n YCDCD _ m T1 O C wLCI m ===oQ o (C] (O m m Z cp a v m v, (n m 3 2 o o O c c m FCL i'cinrn-0.1oWo0) C4 C� o n = C Z 0 Q. < '� TI 3 m �. N-0 N y v C)_ , C CD Q :3 MINUTES MOUND ADVISORY PLANNING COMMISSION OCTOBER 1, 2019 Chair Penner called the meeting to order at 7:00 pm. ROLL CALL Members present: Chair Cindy Penner; Commissioners Jason Baker, Kevin Castellano, Drew Heal, Jake Saystrom, Jameson Smieja, David Pelka, and Sherrie Pugh. Members Absent: David Goode. Staff present: Community Development Director Sarah Smith, Consultant Planner Rita Trapp, and Secretary Jen Holmquist. Members of the public: David Krause, Minnesota Lakes Bank; Paula Larson, 5713 Lynwood Boulevard and Brooks Chandler, 1780 Hillside Lane. APPROVAL OF MEETING AGENDA MOTION by Smieja to approve the agenda as amended; seconded by Baker. MOTION carried unanimously. REVIEW OF July 2, 2019 MEETING MINUTES MOTION by Pugh to approve the, July, 82019 meeting minutes as amended; seconded by Smieja. MOTION carried unanimously. REVIEW OF September 3, 2019 MEETING MINUTES MOTION by Smieja to approve the, September 3, 2019 meeting minutes as amended; seconded by Pugh. MOTION carried unanimously. BOARD OF APPEALS A. Planning Case Nos. 19-05 / 19-06 Public Hearing for Review of Major Subdivision -Preliminary Plat of Mound Harbor; Review of Vacations Involving Properties in Mound Harbor Plat Applicant: City of Mound Trapp introduced the public hearing regarding the preliminary plat of Mound Harbor for a major subdivision involving properties in the Mound Harbor District and review of the vacation application of right of way and public and private easements in and around the Mound Harbor District included in the proposed plat. The purpose of the proposed plat is to consolidate the parcels and prepare them for future development. -2528- Planning Commission Minutes October 1, 2019 The area is guided as Pedestrian District in the 2030 Comprehensive Plan. The entire site is 14.36 acres comprised of 17 city owned parcels and right of way with numerous easements extending across the various properties. The proposed preliminary plat contains one lot and a number of outlots which were chosen to accommodate potential future development. Lot 1, Block 1 is a 2 -acre site with a drainage and utility easement and will be retained. Outlot A is 2.35 acres, while B and C are smaller and have the potential for future development if they are part of additional parcels. These outlots will need to be replatted in the event the land is developed. It is anticipated that there will be no future development on Outlot D as it contains Lost Lake, the Andrews Sisters Trail, and utilities. No development is being proposed with this proposed plat. A small area is being platted as Shoreline Drive to reflect its current use to be platted as right of way vs. an easement. The proposed vacations have been distributed to affected agencies and organizations for comment. Discussion is ongoing with some of the agencies because there are existing utility easements that they may not want to vacate. In summary, Hennepin County has indicated a comfort with what is proposed, knowing there will be future discussion once development occurs. They are interested in the number of access points along Commerce and want to make sure that storm water management is being handled properly for any future development. CenterPoint Energy has utilities that will be located in Outlot D, which is being entirely platted as a drainage and utility easement. This shouldn't be an issue. In Outlot A, there is a gas line in the Auditor's Road vicinity. There is a concern on how to handle that and there is some question as to how that was established and why there is no easement over it currently. Discussions are ongoing. Metropolitan Council Environmental Services (MCES) is in discussion for retention of easements to allow for maintenance and operation of interceptors. Discussions are ongoing. Hennepin County Regional Rail Authority is seeking clarification on the boundaries of the trail right of way. This has been addressed. Auditor's Road is not needed and as part of this plat it will no longer exist to the west of the rosette. No right of way was ever established because the city owned all the parcels. The City Attorney has noted there is a conditional use permit that will have to be extinguished. Because the city is the applicant, this is just a formality that needs to be included in the final plat process. -2529- Planning Commission Minutes October 1, 2019 Smieja asks what the current conditional use permit is for. Smith explains there are historical uses in the vicinity of either old Shoreline or the Harbor District and this most likely refers to historical uses that show up on old title work from previously established businesses that are no longer there. Basically it's a cleanup on a title. Trapp explains where the easements will be vacated or dedicated. Baker asks if future development would need to work around the easements. Trapp confirms. Smieja asks why dedicate it rather than leaving it as an easement. Trapp replies it's a matter of cleaning it all up and in order to achieve that, the areas need to be dedicated. Smieja asks if city will retain them and they won't be part of the plat. Trapp notes that has not been determined as the city is not selling anything at this point. In the future, any sale would include replatting and the dedicated pieces would be included. Heal asks how the area is zoned. Trapp responds the entire area is zoned as B-1. Saystrom asks for further explanation on the unhatched areas on the plan asking if they are all vacations. Trapp confirms. Penner asks if Auditor Road will remain open at this time. Smith confirms it will stay open until a development is proposed and approved by the city. This plan assumes Auditor's Road will be absorbed into a parcel but there are no plans to take the road out at this time. Trapp explains this would be replacing 17 individual parcels with a parcel and some outlots which will be easier to work with when development is proposed. Saystrom asks if this was initiated because of the development project that was proposed but not completed. Trapp confirms. Baker asked for reasoning behind lot vs. outlot. He also wondered why green space is not dedicated as part of this plan. Trapp outlines that the current proposal takes advantage of the work completed for the canceled project. She says adjustments are expected but dedicated green space could not be included without additional work. Smieja asks how the lot lines were determined. Trapp says it reflects the historical work that was done previously. Smith adds boundaries were established based on the information learned during the platting process about easements and reflects the desire for a buffer between a possible future development and giving the city room to green up Lot 1, Block 1. Smieja asks for clarification if Lot 1 was drawn, as such, for a reason. Smith clarifies that Lot 1, Block 1 will be held by the city and there are no plans to offer it for development. Penner asked if anyone from the public would like to speak. -2530- Planning Commission Minutes October 1, 2019 David Krause, a representative from Minnesota Lakes Bank, expressed his concern of a potential safety hazard for the bank customers if parking spots are eliminated because of this proposal. Krause requests the city retain the parking spots as is, or offer the land for sale to the bank so they can retain the spots. Smith summarized a meeting that previously took place between the city and the bank earlier this year as part of previous applications. Smith stated the current proposed plat arrangement maintains the parking area in Lot 1, Block 1. Penner asked for any more questions. Pugh asked if the surface between Outlot A and Outlots B/C is a dedicated street or an alley. Trapp said it is a dedicated street and confirms Pugh's follow up question that it will remain as is. Penner asked for further questions then closes the public hearing at 7:39. Smieja asked what would be involved to sell the parking spaces in question to the bank. Smith said it would be a subdivision of some sort along with determination that release from the city was not inconsistent with the comprehensive plan. Smieja asked if there is significance to Lot 1 being where it is or if all the parcels could be labeled interchangeably. Trapp replied that the surveyor required at least one parcel to be a lot. Lot 1, Block 1 was chosen because of the extensive sewer, drainage and utility easement. By labeling Outlot A as such, it ensures that the parcel will need to be replatted if development were proposed. In theory, Lot 1, Block 1 could be sold and developed as is, which is not the city's intent, while the developable outlots will need to be replatted. Smith noted the current configuration was the end result of extensive discussion with the surveying team at Bolton & Menk and evaluating the title work that we have. The city was looking at what's in the public's best interest and reflecting what's happening with neighboring uses. Pugh asked what next steps would be if the plan is approved, as far as soil testing, value appraisals, etc. Smith replied in June the council directed staff to solicit quotes to do environmental work in Harbor District to gain a better understanding of what the conditions are. Any valuation decisions would need to be brought back to the council. Pugh asked if the strategy would change if it is found that Outlot A is undevelopable through the soil testing. Smith replied it's possible another approach would be developed, which was the reason for the counsel's direction to begin environmental work. Baker sought clarification that if Lot 1 were to be sold, would the proposed development come through the Planning Commission. Smith replied that in order for the city to sell proposed Lot 1, determination would need to be made that the sale or conveyance is consistent with the comprehensive plan as required by statute. -2531 - Planning Commission Minutes 5 October 1, 2019 Baker asked that since it is the city's preference that Lot 1 not be developed, why couldn't it be platted with green space to the Dakota Trail now. Smith stated that is taken into account. Trapp added that the drainage and utility easement is very large and another easement exists on the right side and there is the road to take into account. All of these make Lot 1 unattractive for development because the easements as a whole leave very little developable space. Smith further commented that the city wants to keep Lot 1 and the intention is not to develop it. Lot 1 is sized as such, taking into account the public's best interest. The desire is for strong community space, public presence, preserving as much green space as possible, making it part of downtown and being respectful of the uses that are already in the vicinity. MOTION by Smieja to recommend City Council approval of major subdivision preliminary plat with the conditions provided by staff and the findings of fact as listed; seconded by Saystrom. MOTION carried unanimously. MOTION by Smieja to recommend City Council approval of the vacations of the right of ways, alleys and easements as proposed in the Mound Harbor plat with the conditions provided and the findings of fact provided; seconded by Saystrom. MOTION carried unanimously. B. Review/Recommendation - Proposed Policy to Evaluate Requests to Consider Sale, Release or Conveyance of City -Owned Parcels of Land (continued from September 3, 2019 meeting) Smith outlined the discussion from September 3rd meeting and fielded questions from the commission about the revised policy presented. Staff also presented an outline to explain the City's proposed evaluation process. MOTION by Baker to approve Staff recommendation for the policy on the valuations of requests to consider sale release or conveyance of city owned parcel land including the suggestions discussed; seconded by Smieja. MOTION carried unanimously. B. 2019 Planning Commission Term Expirations Smith noted that Planning Commission members whose terms are expiring have been notified. It is anticipated that any interviews would take place in December. C. Cancellation of Tuesday, November 5, 2019 Planning Commission Regular Meeting Due to School District Referendum. MOTION by Smieja to recommend cancel the Tuesday, November 5, 2019 meeting; seconded by Pugh. MOTION carried unanimously. -2532- Planning Commission Minutes October 1, 2019 D. Request to Schedule Special Planning Commission Meeting to be held on Tuesday, November 19, 2019 at 7:00 p.m. MOTION by Pelka to recommend to schedule meeting on Tuesday, November 19, 2019 at 7:00 p.m.; seconded by Heal. MOTION carried unanimously. ADJOURNMENT MOTION by Penner to adjourn at 8:32 pm; seconded by Smieja. MOTION carried unanimously. Submitted by Jen Holmquist -2533- -r r Theresa Sunde Senior Manager, Government Relations Via USPS Mail November 21, 2019 Dear Mound Community Official: The purpose of this letter is to inform you that with the January, 2020 billing, Mediacom will be implementing the following rate adjustments:' Product: Old Rate: New Rate: Cnge: Net ha Local Broadcast Station Surcharge $14.73 $16.57 $1.84 Regional Sports Surcharge $4.88 $1.91 $6.79 TV Essentials $59.95 $69.95 $10.00 Family TV $80.49 $84.99 $4.50 Prime TV $96.49 $100.99 $4.50 HD DTA $3.99 $6.00 $2.01 SO DTA $3.99 $6.00 $2.01 Starz $11.00 $12.00 $1.00 Xtream Bronze $169.98 $179.98 $10.00 Xtream Silver $189.98 $199.98 $10.00 Xtream Gold $209.98 $219.98 $10.00 Xtream Platinum $229.98 $239.98 $10.00 TV Essentials 60 $149.98 $159.98 $10.00 Family 60 Plus $209.98 $219.98 $10.00 Trip Charge $29.00 $49.00 $20.00 in addition, several packages which are no longer offered for sale to new customers will also be going up in price by $10.00 per month. Those include the Elite Pak, Whole Home Pak, Performance Pak and One Star Packages. ' Depending on the terms of each customer's promotional package, these rate changes may not impact a customer until their current promotional package expires. Z Mediacom bills monthly in advance. As a result, the increases for both the Local Broadcast Surcharge and Regional Sports Surcharge are based on our best estimate of the cost increases our company will incur for broadcast and regional sports programming. Mediacom will "true up" customer bills in a subsequent month if it turns out that our estimate was too high or too low. Mediacom Communications Corporation 1504 2^a Street SE. PO Box 110, Waseca, Minnesota 56093 -2534- The decision to make price adjustments is always a difficult one as we know when we raise prices, we lose customers. This is an issue plaguing our entire industry. Analysts project that cable and satellite companies will lose over 6 million video customers in 2019 and over 6 million more in 2020. AT&T/DirecTV lost over 1.4 million customers in the 3rd quarter of 2019 alone. Despite massive customer migration away from traditional pay TV services, the owners of the channels we carry continue to raise their rates. Instead of adjusting their prices to help slow customer losses, the channel owners are getting even more aggressive, driving prices higher and higher for the remaining cable and satellite customers. At the same time, many of these same channel owners are making much of their content available direct to consumer over the internet in smaller packages and, in many cases, for better prices. The long-term effect of all the price increases pushed down by the channel owners onto cable and satellite companies is that traditional video bundle is no longer affordable. This has forced many consumers to migrate to web based over -the -top services for their entertainment needs. It is becoming more evident that the future of video is over the internet, so we have tried to make it easy for customers to access content online by deploying consumer friendly TiVo devices that easily navigate between traditional television and over -the -top services like Netflix and Hulu. In addition, we have continued to invest in our fiber -rich network to make sure our customers have access to the ultra -fast broadband speeds needed to support bandwidth intensive online video services they are increasingly using. To accommodate price sensitive customers, Mediacom introduced a lower cost broadband service earlier this year called Access Internet 60 with retail price of $29.99. In addition, Mediacom has broadly launched a low-cost internet service for low-income customers featuring 10 Mbps download speeds for $9.95 per month. The service, called Connect2Compete, is offered in partnership with EveryoneOn and is available to families with students participating in the National School Lunch Program. Additional information is available at www.mediacomc2c.com, Mediacom appreciates the opportunity to continue to serve your community's telecommunications needs. If you have any questions, please contact me directly at (507) 837-4878 or tsunde@mediacomcc.com. Customers with inquiries should call 855-633-4226. Sincerely, rzs -2535-