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85-11-26 CITY OF MOUND MOUND, MINNESOTA AGENDA MOUND CITY COUNCIL REGULAR MEETING 8:00 P.M., TUESDAY, NOVEMBER 26, 1985 COUNCIL CHAMBERS 7:qO P.M. - EXECUTIVE SESSION 8:00 P.M. 1. Approve Minutes of November 12, 1985, Regular Meeting .O~g~2. PUBLIC HEARING: Delinquent Utility Bills I~33v~ CONTINUATION OF PUBLIC HEARING: Contel ~f~.~ Consideration of Operations Permit: Gustafson & Associates, For the Establishment of a Wholesale ?~ Motor Vehicle Dealer Office at 5340 Shoreline Blvd. CASE #85-4~q: Richard J. & Joan Ahmann, 2017 Arbor  Lane, Lot 3, Skarp & Lindquist,'s Ravenswood Request; Variance to Recognize an Existing Noncon- forming Setback and Request for a 5 Foot oq~ Front Yard Setback Variance CASE ~85-450; Mike Netka, 4949 Island View Drive Lot 3, Block 23, Devon Request: Recognize Existing Setbacks & Lot Size to do Structural Repairs & Add a 2nd Story Request for Final Plat Approval - Port Harrison Town- homes Update from Anthony VanDersteeg - Grading & Land Reclamation Permit 9. Comments & Suggestions from Citizens Present Councilmember Smith's Request to Reallocate Money in the Council Budget to the Finance Budget to Keep City Hall Open on Tuesday Evenings in 1986. Propose transferring $1,500.00 of the $3,962.00 back into the Finance Budget 11. Approval of Public Service Agreements with: A. Suburban Community Services B. Westonka Community Services Dept. for Westonka Senior Center C. Westonka Intervention Project Pg. 3128-3137 Pg. 3138 Pg. 3139-3143 Pg. 3144-3152 Pg. 3153-3161 Pg. 3162-3170 Pg. 3171 Pg. 3172 Pg. 3173-3180 Page 3126 13. Ordinance Amendement to Chapter 17-A - Relating to Cable T.V. Rate Increase (Letter from Cable Attorney to be handed out) Pg. 3181-3184 Approval of Request for $25,000 in Additional Maintenance Funds from M.S.A. (Resolution to be handed out at Meeting. 14. Reschedule Meetings for December: Would have been December 10 and December 24; Change to December 10 and December 17 15. Approval to Join Employee Right to Know Service 1~. Payment of Bills INFORMATION/MISCELLANEOUS Pg. 3185-3187 Pg. 31 88-3193 De Eo Fo Ge Planning Commission Minutes from November 18, 1985 Pg. 3194-3197 Update on Lost Lake Land Registration Case Pg. 3198-3205 F.L.S.A. Information Pg. 3206-3215 List of Appointments from Hennepin County which will expire in 1986 Pg. 3216,3217 Notice of Receipt of Draft of "Hennepin County Solid Waste Master Plan" Pg. 3218-3219 Letter from Arne Carlson, State Auditor on State Revenue Shortfalls Pg. 3220-32~3 School District Minutes from 10-15-85 and 10-22-85 Pg. 3224-3229 Response to Met Council Task Force on Lake Minnetonka Report on Fiscal Disparities from the Met Council A Presentation from Met Council Chair on Solid Waste Management Pg. 3230-3231 Pg. 3232-3233 Pg. 3234-3238 Page 3127 CITY of MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 (612) 472-1155 November 13, 1985 TO: CITY COUNCIL FROM: ACTING CITY MANAGER SUBJECT: RETIREMENT DINNER FOR BUZZ KRAFT As I mentioned last night, the retirement dinner for Buzz Kraft will be Saturday evening, December 7, 1985, at the Mound American Legion Hall. Social hour 6 P.M. to 7 P.M. Tickets for the turkey dinner are $6.00 each. Please contact Shirley Hawks, Police Secretary, at 472-3711 for tickets. They are expecting to sell all 200 tickets, so please call her soon and make your arrangements. I have asked her to hold 10 tickets for the City Council, so if you cannot make the dinner, Please let her know as soon as possible. Thanks. fc An equal opportunity Employer that does not discriminate on the basis of race, color, national origin, or handicapped status in the admission or access to, or treatment or employment in, ~ts programs and activities. M I NUTE S REGULAR COUNC I L MEETING NOVEMBER 12, 1~85 The City Council of Mound, Hennepin County, Minnesota, met in regular session on November 12, 1985, at 7:30 PM, in the Council Chambers at 5341Maywood Road, in said City. Those present were: Acting City Mayor Russ.Peterson, Councilmembers Phyllis Jessen, Gary Paulsen, Steve Smith. Mayor Bob Polston was absent and excused. Also present were: Acting City Manager Fran Clark, City Attorney Jim Larson, Acting City Clerk Linda Strong, Building Inspec- tor Jan Bertrand, City Engineer John Cameronl City Finance Director John Norman, Harlan Brue, Jan.and Sue Lynott, Valerie Hessburg, Connie Stalbush, Gordon Swanson and Antonie VanOerSteeg. The Acting City Mayor, Russ Paterson opened the meeting and welcomed those present. MINUTES The minutes of the October 22, 1985, regular meeting were presented for approval. Councilmember Smith stated that Resolution #85-139, regarding the negotiation of the employment contract with Mr. Shukle, Should read, "Resolution authorizing and directing the Mayor and the Acting City Manager to. negotiate, subject to. Council approyal, a contract of employ- ment with Edward Shukle as City Manager for the City of.Mound." MOTION made by CoUncilmember Smith, and seconded by Councilmember Jessen to adopt the minutes .for October 22, 1985, as amended. The vote was unanimously in favor.' Motion· carried. PUBLIC HEARING: VACATION OF PART OF CHURCH ROAD (formerly known as SchoOl Street) The Acting City Manager explained that Church Road was an undeveloped platted road, presently:under a parking lot... The Council.~h~u!d. malize this in preparation for Town Square. The Acting Mayor opened the Public Hearing and asked if there was anyone present who wished to speak:-in favor or against this item. No one responded. The Acting Mayor closed the Public Hearing. Councilmember Jessen moved, and CoOncilmember Paulsen seconded the following resolution: RESOLUTION #85-141 RESOLUTION APPROVING THE VACATION OF A PART OF CHURCH ROAD (FORMERLY KNOWN AS SCHOOL STREET). The vote was unanimously in favor. Resolution passed. November 12, 1985 PUBLIC HEARING: PROPOSED AMENDMENT TO PROGRA~ YEAR X - CDBG FUNDS - REALLOCATING $3962.00 FOR SUBURBAN COMMUNITY SERVICES AND $1000.00 FOR WESTONKA INTERVENTION PROGRAI~ The Acting City Manager stat~ed that there is $3/4,656.00 left!of these Federal Funds and if not used by end of 1985; the City loses it. reallocate these funds as follows: , Suburbao Community Servides (Senior Counsellng) Senior Center Operation (Cathy Bailey's Salary) Westonka Intervention Rehabilitatlon of Private Property It has been proposed to 3,962.00 8,995.00 1,000.00 20,699.00 Valerle Hessberg, acting director, of ~estonka Intervention came forth and breifly explained the work of this group. When the police are notified' of a domestic violedce, they notify the ~estonka Intervention. Volunteers., that have been trained to assist the vlctim, step in. Often times this prevents a repeat of the v'iolence. Of the nine active months in action, they-have responded to q$ cases. Councilmember Paulsen moved and Councilmember Smith seconded th~ following resolution: RESOLUTION #85-142 RESOLUTION REAL~OCATINGi YEARX HOUND/URBAN HENNEPIN COUNTY COH/qUNITY DEVELOPEHENT FUNDS The vote was unanimously in favor. Resolution passed. DISCUSSION ON VIOLATION OF GRADING AND LAND RECLAHATION PERHIT ANTHONY VANDERSTEEG~ 1861 Commerce Blvd. John'Cameron, City Engineer, stated he and Jan Bertrand had recently inspected the above address. Their major concern was the dumping of' construction debris that contains materials whlch will support decay such as plywood, boards, sheetrock,: acoustical tile, cardboard, panellpg hardboard siding, carpet, foam pads, brush and trees. Other materials that w111 no~ decompose such as PVC pipe, tires, steel studs, concrete block.; brick, and fiberglass were also found on the premlsses. . They stated 'there were conditlo~s put on the original grading and land reclamation permit that have not been followed. ~hen at the site, they also found an old condrete control structure on the back of the property which should be comvered for safety reasons. The Clty"s Engineer's recommendation was to revoke the permit until the following four conditions are met: 1. All unacceptable fill material.be removed, " 2. The owner post a bond in the amount of $10,000 to assure compliance with the permit. 3. The owner obtain the ~atershed Permit as'required In the original permit. q. The owner cover the concrete control structure on the property. November 12, 1985 Anthony. VanOerstee , owner of the property, asked for time to rectify this situation which occurred while he'was out of the country. He explalned that he just.wants.the'property to look good and if he had been here the' Illegal dumping'would.not have occurred, Now he needs time to locate .the people who'dumped the materials, Cbuncllmembed;Jessen asked Hr. V6nOersteeg if he was keeping his log as requlr~? by the original.., permit. Answer,. no. .. Councllmember:Smith'asked if the soil boring, as required by the perml~had been done. .AnsWer,'no. Paulsen.movqd and Peterson..seconded'the following resolution: RESOLUTI'ON #85-143 RESOLUTION REGARDING.GRADING AND LANO RECLAEATION · . PEPJ~iT OF ANTHONY VANDERSTEEG~ 1861 COMMERCE BLVD. The Council.asked that the'following items be'conditions of the'above 1. Hr.. VanDersteeg work with the'Staff on a plan of action ". and timetable for removing the.Illegal fi11 and report.back -. to the Council In 2 weeks. Suspend any further dUmpl.ng until there is a plan Of action for the next year and.all requirements 6T the original permit are met. 3. Hr. VanOersteeg to 'find.out who dumped the illegal materials. 4. Cover the concrete structure, on the rear of the property with exterior plywood.': 5. Have the soll testi~g done. 6. Obtain the necessary permit from the Hinnehaha Creek Watershed District. The Council assured Hr. VanDersteeg that they are not t~ing to be: dtf.flcult, but theseb are things that have to be done t° comply with the permit. ~:~ '.., The Building Inspector asked-that the Council declare the concrete structure a public nuisance and require that It be covered within 10 days. The Council agreed. The City Engineer stated that Mr. VanDersteeg would have ~o supp]y the Minnehaha Creek Watershed Oistr|ct with the 3 items they requested before ~hey would consider his permit. This will require Mr. VanDer- steeg to hire a surveyor. Mr. Cameron stated that Mr. VanDersteeg could not come before the Watershed District until December now because their meetings are full. The vote on Resolution #85-1h3 and the conditions was unanimously in'favor. Hotion carried. 313o DISCUSSION ON LETTER FROM!BRIAN M. JOHNSON, qq45 MANCHESTER, REGARDING THE DELAY OF THE TUXEDO BLVD. SAFETY IMPROVEMENT. The Acting City Manager stated that the bids on this project ali came In too high, and the project was delayed until spring of 1986. Mr. Johnson asked if something temporary could be done. John Cameron, City Engineer, stated two possibilitles; 1. Install temporary guard posts. This would cost $300'- $400. to dig as the City has nD.auger. He felt this wo~ld have to be done to Manchester also. 2. City buy and instail steel posts with reflectors attached. This would make the hazard visible, but not stop cars. M~..Camerson recommended the second suggestion. Then, in..the spring do It a?cordlng tb the plans. That section.of street has been there since 1~66-67. .NOTION made by CouncllmemberPaulsen and seconded by Councllmember Jessen to direct City to Install steel posts With'reflectors attached in the area of the Tuxedo'Blvd. Safety Improvement, until spring of 1986. The vote was unanimously in favor. Motion carried. " PROPOSAL FOR PREPARATION FOR REFERENDUM (PUBLIC WORKS BUILDING) The Acting City Manager presented a Cost Proposal od the Preparation of the Public Works Buildfng Referendum. from. Bonestroo, Rosene, Anderlik and Assoclate~, Inc. Based on the hourly rates and'the number of hours needed to prepare, the proposal was $7040.00, not Includlng.the printing of the brochures.' The ~e~-L~efirm will credit the City approximately. $3000.00, when the referendum passes, and construction documents are started. MOTION MADE by Counclmember Paulsen'and seconded by Councllmember ,'Pea;l=~ to approve the amount of $7040.O0,:maximum not to.exceed, expense needed toprepare for a referendum for a new Public Works facility. The vote was unanimously in favor. Motion carried. COMMENTS AND SUGGESTIONS.FROM CITIZENS PRESENT The Acting Mayor mentioned the Sailor article on Mr. Shukle. Also, he mentioned how pleased he was that Mr. Shukle has declded to come to Mound. 3 131 November 12, 1~85 DISCUSSION ON UPDATING OF CONDITIONAL USE PERHIT$ There was n? actlon on this'Issue, the City.Planner could not attend the meeting.' ThBs item will be on a future agenaa. . DECISION ON PAYING VOLUNTARY ASSESSMENT FOR SPECi. AL LEAGUE OF MINNESOTA CITIES/NAHRO TAX INCREMENT FINANCE STUDY AND LOBBYING EFFORT. The.voluntar~ assessment asked o~;Mound is $205.05, There was some Council discussion. MOTION made by Councilmember Smith and seconded by Councilmember Jessen to decllne the voluntary assessment ~or Special League of-Minnesot~ Cities'. NAHRO Tax increment.Finance Study and lobbylng effort. - " The 9ore Was unanimo'uslY in favor. Motion carried. SET DATE FOR PUBLIC HEARING ON PROPOSED AMENDMENT TO ZONING MAP SUGGESTED DATE: DECEMBER 10, 1985 HOTION made by Councilmember JesSen and seconded by'Councilmember Paulsen to set date for publlc hearing on proposed amendment to zoning map to be December 10, 1985. The vote was Unanim°uslY in favor. Motion carried. ,. SET DATE FOR BIDS TO BE OPENED ~OR.NEW DUMP TRUCK (FUNDS APPROVED 'IN THE 1986 BUDGET) The Acting City Manager stated that $30,000. would come from the 1986 Budget and $30,000. would come from revenue sharing. She also mentioned that it would take six months to recAive the new truck. MOTION made by Councilmember Paulsen and seconded by Councilmember Smith to set December.9, 1~85~ as the date to open bids for the ne~¢ dump truck. The'vote was unanimously in favor. Motion carried. FORMAL ADOPTION OF EMPLOYMENT CONTRACT WITH ED'SHUKLE The Acting City Manager stated ~hat the City Attorney had approved the amended contract. Councilmember Paulsen moved and Councllmember Jessen seconded the following resolution: RESOLUTION #85-144 RESOLUTION ADOPTING THE EMPLOYMENT CONTRACT WITH ED SHUKLE. By roll call vote, the rseolutlon p~ssed, with three votes in favor an~ Councilmember Smith abstaining and Mayor Polston being absent and excused. November 12, Councilmember Smith asked that. the following be included in the minutes as his reasons for abstention: 'tCouncilmember Smithis pos.itlon On abstention'.ls that a member of the City Council should abstain from Voting for one of only two reasons: 1) confllct of ln~erest;.'2) if a councilmember does not have enough Information to formulate a decision. Councllmember Smith oppose&: 1) Section q of the written contract In .that a 90 day qotice to terminate requirement Is an excessive period of times is too costly; and. ls not a good management practice. 2)'Section 8.should be deleted In I'ts'entlrety.or be redrafted to define which hours outside ~normal office hours" may allow'reasonable .. tlme off" for the Clty Manager. 3) Sectlon 21 should be deleted as It unnecessarily restricts'the Council wlth regard to the budget process. · ·TherefOre se as not' to suggest, oppo{'ition to the decision to hlre Edward Shukle, which he supports, Councilmembe~ Smith abstained to reflect his opposition to those sectibns of the written employment contract until they are either deleted or redrafted as suggested.~ APPLICATION FOR BINGO. PERHIT - MOUND FIRE DEPT.'AUX. FOR N0V...19, 1985 MOTION made by CouncJlmember Smith and seconded by Councilmember Paulsen to approve the bingo permit and waive the fee for the Mound Flre Oepartment Aux. for November 19, !985.' The vote was unanimously In favor. Motion carried. LETTER FROH THE SUBURBAN RATE AUTHORITY ASKING FOR THE CITY'S HONEY .SUPPORT-IN THEIR INTERVENTION IN THE NSP RATE CASE ($q6q. O0) Councilmember Peterson stated that he had been a memb&r of thls comm'Ittee 'and he felt that they had no speci'flc Interest pretalnlng to our City. Councllmember Paulsen suggested, we remain status quo. No further action was taken. : ADOPTION OF CERTIFICATE OF APPRECIATION FOR NERI~N 'BuZz~ KRAFT TO BE PUT ON PLAC~UE AND PRESENTED TO NIH AT HIS RETIREMENT DINNER ON DECEMBER 7~ 1985.. The Acting City Manager stated that the Police have tickets for this dinner. She read the wording for the placque. Councilmember Jessen made and Councllmember Smith seconded the folloWing.resolution: RESOLUTION #85-1q$ RESOLUTION ADOPTING THE CERTIFICATE OF APPRECIATION FOR HERMAN ~BUZZ~ KRAFT. The vote was unanimously in favor. Resolution passed. APPOINTMENT ~F JOHN NORHAN AS CITY TREASURER Councilmember Paul sen moved and Councllmember Paterson seconded the fol lowing resolution: RESOLUTION RESOLUTION APPOINTING JOHN NORMAN CITY TREASURER OF CITY OF MOUND. The vote was unanimously In favor. Resolution passed. The Acting Mayor officially welcomed John to the staff. PAYMENT OF BILLS The bills were presented for consideration', councilmember Jessen moved .and' Councilmember Paulsen seconded the'following.motion: MOTION TO APPROVE THE PAYMEN~ OF BILLSiAS PRESENTED ON THE PRE-LIST IN THE AHOUNT OF $158,.988.9q, WHEN THE FUNDS ARE AVAILABLE. A'ro11 Call vote was unanimously-in favor. M6tlon carried.--. LOST LAKE SITE PROGRESS' .. City Attorney, dim Larson, updated the Council on this issue. .City Attorney, Curt Pearson~ Church Attorney Julian Hook and himself, had a hearing before Judge Llndberg~ on. Friday, Niv. 8, 1985. Gordy Swanson was ther as an.observer, dim felt there was good discussion. The Judge appeared involved in th~ndiscusslons'. Jim felt the law.was strongly in the City's favor. Hr~ever; argued there was a ~0 year law, as opposed to the 30 year law origlnally stated. The Judge gave the City Attorneys 10 days to respond In writing to Mr. Hook's memorandum regarding the year. law. Jim felt the Judge would decide the matter quickly, after receiving their memorandum. CONTEL TELEPHONE Jim Larson stated that the issue will be back before the Council on November 26th. At that time Mr. Dahlen~s report will be presented. Jimwould'iike the Council to direct Curt and himself to review the report thus allowing them to keep items protectable in terms of litigation strategy from being revea 1 ed. 'MOTION made by -Councllmember. Paulsen and seconded by Councilmember. Peterson directing the City Attorney's office to contact Mr. Oahlen, · to ask Mr. Dahlen to direct his report to the City's Attorneys, for rev iew. The vote was unanimously in favor. Morion carried. Mr. Oahlen is a Consultant that was retained by the City to do a preliminary study to determine the financial feasibility of the City operating the telephone company .in the City of Hound. The Acting City Manager mentioned that there is an open house at CR Manufacturing on Friday, from 1-7 PM. " November 12, 1985 BUS TRANSIT The Acting City Hanager had a conversation with 'John Dillery, Transit Planner from MTC. Mr. Oillery suggested that calls be forwarded to hlm, to help justify the cost of a possible route change. Also, the bus would need a drive through turn around spot on highway qq. 'LMCO Councl Imember Jessen mentlone, d that the LMCD'.h.~.-n0W.appr0ved'~' 0-r~l-|~-~e ..'.~_1 a]]°_~?g~_on..!y. 2. boats, p_er_ PF'/ate' dock: -: ................... I .......... INFORMATI'ON/MISCELLANEOUS A. Letter from MTC regarding bus servicd to the County Road !10 and qq area. B. Article on FLSA C. LMCD Ordinance 'that was passed regarding number of watercraft allowed at any dock. O. Letter from the State of Minnesota regarding the use of building permit surcharge rebates E. 'Hydrologic Oata Report from the Minnehaha Creek Watershed District Fe Letter from Met Council on their conducting a comprehensive review of Lake Minnetonka surface use and management, Including public access needs. G. Article on Comparable Worth from the National League of Cities Newspaper H. Special Report on Hennepin County Solid Waste Disposal $ Recovery I. Article on Rampaging Insurance Rates J. Article on Phone Rates from Wall Street dournal .: K. Proposed Revised Rules - Minnehaha Creek Watershed L. Letter from Gen Olson rega'~ding proposed rule changes involvlng fee increases M. November Calendar MOTION HADE BY COUNCILMEMBER JESSEN AND SECONDED BY COUNClLMEMBER 'PAULSEN TO ADJOURN THE MEETING. The vote was unanimously in favor. Meeting adjourned at 9:10 PM Fran Clark, Acting City Manager Linda Strong, Acting City Clerk BILLS ...... NOVEMBER 12, 1985 Batch 854103 ..... Computer run Batch 854104 ..... Computer run Batch 854105 ..... Listed below dated 11/5/85 dated 11/6/85 Total Bills Assurance Glass Co. Jan Bertrand Gerald Babb Bryan Rock Prod Holly Bostrom Copy Duplicating Duanes 66 Glenwood Inglewood GFB Trucking Stephen Grand Lowells Long Lake Ford Mpls Health Dept MN UC Funds MacQueen Equip Metropol Fire Equip MSA Metro Fone Minnegasco Modern Roadways John Norman No Star Waterworks No Star ICBO Joyce Nelson Neenah Foundry Precision Busns Syst Pitney BOwes Credit Tom Rockvam Spring Park Car Wash St Cloud Univ Mike Savage Sargent-Sowell Saliterman LTD SOS Printing Stevens Market Streicher Guns Tom's Jack Service Town & Country Foods Tim & Toms Home Ent. Tri State Drilling Thurk Bros Chev Thrifty Snyder Drug Unitog Rental Dale Vaugn Van Doren Hazard, Stal Water Products Westonka Sanitation Windshield-unit 13 ICBO mtg exp. Cony reglstr. Oct rock Clean City Hall Copier exp LP gas Oct water coolers Chains/binders School exp Oct parts Auger rental Lab tests Unempl Comp Radiator cap Hurst tool balance Spectacle kit Pager rental gas Asphalt Avon Park MFOA Conf exp Repair Clamp Dues Water School exp Adjusting rings Ribbons &'tapes Checksign kit-Oct Remove Dock Oct car washes Drivers Train Courses Coveralls Signs Nov rent Forms, appl'ic, envelop Council supplies Inking Suppl, brackets Repair Mall Fire Dept Supplies Tapes Rebuilt shaft Oct mirrors, Filters Film Oct unif rent Temp Help-Police Sept Consult. Curb stops July-Oct Park Pickup 78. O0 24.46 80. OO 89.04 177.00 15.00 ll .00 91.00 1OO .00 38.14 308.97 25.00 65.OO 1,4OO. 37 20.76 783.00 52.20 35.40 295.03 9OO. O0 67.84 58.16 25.00 16.78 1,064.54 74.99 26.00 154.00 94.25 162.00 51.98 41.94 1,308.54 532.10 164.12 44.00 21.45 41.20 6O.OO 757.84 6O. 6O 51.94 346.67 137.5o 1,326.25 175.92 340.00 100,156.80 38,523.36 20,308.78 158,988.94 Psge l of 2 Bills ...... November 12, 1985 (continued) Widmer Bros. Inc Highland, GlenEllyn 334.13 Xerox Corp Equip pymts & Maint 378.19 Coast to Coast Oct supplies 446.27 Marina Auto Supply Oct supplies 491.71 Navarre Hardware Oct supplies 105.91 N.S.P. Oct electricity 3,950.13 PDQ Food Stores Oct gasoline 1,288.22 Suburban Ti re Ti res 1,293.74 D.J.'s Sand Black dirt 142.50 Caterpillar Tractor Manuals 18.00 Int Inst Munic Clerk Certification fee 65.00 20,308.78 Total Bills 158,988.94 page 2 of 2 11 013 1708 71 11 025 1661 22 11 028 1584 02 11 028 1616 01 11 034 1742 21 11 067 1952 71 11 085 4987 51 11 085 5040 92 11 100 2085 41 11 103 5921 12 11 112 5971 71 11 136 2168 21 11 151 6352 72 11 175 5448 31 11 175 5556 32 11 187 5444 71 Delinquenr Utility Bills Dr Griffith Richard Tolleson Tom Carton Wm. Bull Clarence DeWanz James Walton Thomas Hawley Jeff'Elliott Gerald Baker Rob Bennett Arnold Meridith Scott Olson Mark Stanga Ron Rheinhart Don Rogers S.. Mc Queen $115.32 181.20 107.75 66.41 122.38 74.77 72.56 191.13 82.31 197. ~ 68.25 82.91 173.12 1708 AvocetLn. 1661 Eagle Ln. 1584 Finch Ln. 1616 Finch Ln. 1742 Heron Ln. 1952 Sh0rewood Ln. 4987 Three Pts. Blvd. 5040 Three Pts. Blvd. Paid 5921 Sunset Rd. Paid 2168 Birch Ln. 6352 Walnut Road Paid 5556 Spruce Road 5444 Tonkawood Rd. $1929.46 11 013 1708 71 11 025 1661 22 11 028 1584 02 11 028 1616 01 11 034 1742 21 11 067 1952 71 11 085 4987 51 11 085 5040 92 11 100 2085 41 11 103 5921 12 11 112 5971 71 11 136 2168 21 11 151 6352 72 11 175 5448 31 11 175 5556 32 11 187 5444 71 Delinquenr Utility Bills Dr Griffith Richard Tolleson Tom Carton Wm. Bull Clarence DeWanz James Walton Thomas Hawley Jeff Elliott Gerald Baker Rob Bennett Arnold Meridith Scott Olson Mark Stanga Ron Rheinhart Don Rogers $.. Mc Queen $115.32 181.20 107.75 66.41 122.38 74.77 72.56 191.13 163.41 82.31 197.20 68.25 82.91 66.95 173.12 163.79 11-21-85 1708 Avocet Ln. 1661 Eagle Ln. 1584 Finch Ln. 1616 Finch Ln. 1742 Heron Ln. 1952 Shorewood Ln. 4987 Three Pts. Blvd. 5040 Three Pts. Blvd. Paid 5921 Sunset Rd. Paid 2168 Birch Ln. 6352 Walnut Road Paid 5556 Spruce Road 5444 Tonkawood Rd. $1929.46 $1501.90 11 013 1708 71 11 025 1661 22 11 028 1584 02 11 028 1616 O1 11 034 1742 21 11 067 1952 71 11 085 4987 51 11 085 5040 92 11 100 2085 41 11 103 5921 12 11 112 5971 71 11 136 2168 21 11 151 6352 72 11 175 5448 31 11 175 5556 32 11 187 5444 71 Delinquent Utility Bills $115.32 181.20 107.75 66.41 122.38 74.77 72.56 191.13 163.41 82.31 197.20 68.25 82.91 66.95 173.12 163.79 11-21-85 $1929'46 3135 NOV 7 1985 Appl ic~, t ion,~ Fee Pazd Date File CITY OF MOUND. OPERATIONS PERMIT 'APPLICATION Section I - Applicant Information 1. Street ~n~ress of Property ,.5..~Z~O 2. Legal Description of Property: Lot Addition Block PID No. 3. Owner's Name ~&~9 N Address., .~qO ~'P~ Li.S ~ ~_,u8 Day Phone No. Applicant (if other .than. owner): Name ~u~T~F~ .~ ,, ~$S~,nn-~ Address , g~O ~H-oe.~ ~.l'"~ Day Phone No. Section 2 - Business Information , 2. Total Floor Area ~anufacturincj Area Sales Floor Area Name of Business . ~u$~A¢5o. , ,~ ~ ~'Se, c,~,-'r~ ~C. Office Area Warehouse Area Other (please specify) Describe Nature of Business .~n ~ c, WholeSale , X Retail , ~., . 4. Location (cite unit number or attach floor plan) o Number of Employees: 1st Shift 3rd Shift j~acent Uses (list businesses) 2nd Shift 3137 Section 3 - Business Operations ,,,, .-, , 1. Describe Products Produced or Services Offered (attach product brochures if available) What types of materials will be shipped into and/or stored within the Will materials be shipped by: rail other (specify) semi truck Will delivery vehicles be stored on the property? Yes No X If yes, attach site plan showing parking stalls assigned to deliver~ vehicles. Does the business plan future expansions at this location? Yes No ~ . If yes, describe amount of anticipated .expansion and timing. Will the business require any modifications to the exterior of the existing building including'but not limited to doors, windows, overhead doors, cooling towers, HVACunits, etc? Yes No ~ . If yes, please described and attach a floor Plan and ext~i'br building elevation drawings. Will the proposed operation involve: Noise Generation: No ~< . If yes, describe source and amount Yes Odor Generation: Yes source and amount If yes, de'~cribe Toxic and/o~ HazardoUs Waste Generation: Yes If yes, describe source and amount 3/¥o Provide a detailed listing of all chemicals which will be discharged into the sanitary sewer system. A//~ Will the operation include either interior or exterior storage of bulk chemicals? Yes No X . If yes, attach floor plan and/or site plan showing location and describe spill/leakage containment provisions. e Other than chemicals, will the operation require outdoor storage of any materials? Yes No ns~a . I.f y?s, describe materials and attach site plan Showing lOcatl° nd identifying proposed screening by type and location. Section 4 - Certific'ation I certify that all of the above statements and the statements contained in any required papers and plans to be submitted herewith are true and accurate. I consent to the entry in or upon the premises described in this application by any authorized official o~.~e Ci.ty of Mound for the purpose of inspecting, or of posting, maintaining a~e~vlng such notices as may be required by law. Signature of Applicant~ ~ Date Section 5 - City. Review anc etlon ,, Reviewed by: Building Official City Planner City .Engineer Fire Chief City Manager Other Planning Commission Recommendation: Date Council Action Resolution No. Date 'P~gTq!qoad ~ISs~adxa ~ IIZ4S 'seaXoId~a Xq pesn SelSTqaa I~UOsa~d ~I~ u~F4 ~agqo 'SalO]qaa ~U~ ~o ~ao'4s ao C)up{a~d :uoT~.puoo 6uT~OlIO~ o!4q oq ~oe.[qns 'ouI 's~w~.ooss~ ~ uos~'4sn9 XIIn~ uoT~ea~do posodoad oq3. 's~]ma~ osn i~uoT~.puoo ~o ~oumass~ ~q~ ao~ pesn s! ~eq~ ~Ta~.ao ~m~s oq~ s~ s~!ma~d suo!~a~do fiu~u~a5 ao~ ~.~a~.ao ~u ~u~ ~o efeao~s 21o fiuT~{a%~d ~q~4 ~AIoAuI. qou IITa pu~ uosa~d ~uo ~oldmo iiTa uo]~ea~do ~q~ '~o.~)~o a~imop ~IO.~q~a ao'4o~ ~I~s~ioqa ~ qs~iq~so o~ ~.~ma~d $uo~ea~do u~ ao~ p~Idd~ $~q 'ouI 's~t. o0ss~ pu~ uos]~sn9 :(IN[IO%ID~ID~ Og6L~:ggF4 L9 Lt~t~gg eloseuultfl 'SllOdeauultfl ~OL elln~ %11~oN eu~'l JoqJ~H 0~0£ RESOLUTION ~.85- RESOLUTION AUTHORIZING AN OPERATIONS PERMIT FOR THE ESTABLISHMENT OF A WHOLESALE MOTOR VEHICLE DEALER OFFICE BY GUSTAFSON & ASSOCIATES, INC. IN THE TONKAWEST BUSINESS C~R AT 5340 SHORELINE BOULEVARD ~EREAS, the City Council on November 26, 1985, reviewed an application for an operations permit for a wholesale motor vehicle dealer office in the Tonkawest Business Center at 5340 Shoreline Blvd.; and WHEREAS, the property is presently zoned Planned Industrial Area and offices are allowed in the Planned Industrial subject to operations permit approval; and WHEREAS, the motor vehicle dealer office has a parking requirement of 1 space which will be accomodated by the 61 car parking lot on the east end of the building; and WHEREAS, the planning staff has reviewed the request and does recommend approval subject to one condition. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mound, Minnesota, does approve the operations permit for the establishment of a wholesale motor vehicle dealer office for Gustafson & Associates, Inc. at 5340 Shoreline Blvd., , subject to the following condition: Parking or storage of any vehicles, other than the personal vehicles used by employees, shall be expressly prohibited. CITY OF MOUND Mound, Minnesota Planning Commission Agenda of November 18, 1985: Board of Appeals Applicant Case No. 85-449 Location: 2017 Arbor Lane Richard J. & Joan Ahmann Legal Desc.: Lot 3, Skarp & Lindquist's 2017 Arbor Lane Ravenswood Mound, MN. 55364 Request: Variance to recognize an existingPh°ne 472-7859 non-conforming setback and request a five foot front yard setback variance Zoning District: R-2 The applicantwas before the Planning Commission on June 10, 1985 with a request to do structural alterations to his home as shown on Resolution 85-29 and exhibit A. He is returning to revise his request as the economics of the sloped roof and the removal of the light and ventilation from the kitchen was to extensive. He is proceeding with the plans to add structural members within the home. He has i~now decided that it would be better to detach the garage, thereby, eliminating the need to remove windows from the south side of the structure and float a concrete slab for a detached 22 by 21 foot garage from 15 feet to 19 feet from the front property line and 4 feet from the side lot line. The zoning code requires that a detached garage on lakeshore property be 4 feet to the side property'line and 20 feet to the front property line when the doors face perpendicular with the street right-of-way under Section 23.407 (5). The site has a concrete walk all along the blacktop versus a driveway approach or curbing. The property irons extend into the walk approximately three feet. Arbor Lane is a fifteen (15) foot platted street. The neighborhood has continually had problems with the garage placements. RECOMMENDATION: Staff does recommend approval of the request to afford the owner reasonable use of his property due to topography at lakeside and the narrowness of the lot.upon the condition that any structural repairs in the future require additional'City Council approval, the depth of the garage be reduced to 20 feet from 21 feet proposed, and a five foot setback from the principle structure be maintained with the lowest floor elevation added to %~rvey (basement). lhe abutting neighbors have been notified. oo Jan Bertrand Building Official RESOLUTION NO. 85-79 June 25, 1985 RESOLUTION TO APPROVE A VARIANCE TO RECOGNIZE AN EXISTING NONCONFORMING SETBACK FOR LOT 3, SKARP AND LINDQUIST'S RAVENS'WOOD - PID #13-117-2~ ~1 0002 (2017 ARBOR LANE WHEREAS, Richard J. & Joan Ahmann, the owners of property described as Lot 3, Skarp and Lindquist's Ravenswood, PID ~13-117-24 41 0002, have applied for a variance to allow structural alterations, an attached 23 by 24 foot garage and a roof line change; and WHEREAS, bhe City Code requires a 6 foot side yard for lots of record in the R-2 zoning district; and WHEREAS, the existing structure has a setback to the side yard of 3 feet; and WHEREAS, the Planning Commission has reviewed the request and does recommend the variance to recognize the' existing nonconforming side yard setback upon the condition that a registered land survey be submitted prior to the construction of the garage addition. NOW, THEREFORE, BE IT RESOLVED that the ~ity Council of the City of Mound, Minnesota, does hereby approve the variance to the existing, west side yard to allow structural alterations, a garage addition of 23 feet by 24 feet with a side yard of 6 feet to the east and 20 feet to the street front property line, and a roof line change as 'shown on Exhibit A (attached) upon the. condition that a registered land survey be submitted prior to the building permit issuance for the garage addition at 2017 Arbor Lane. The foregoing resolution was moved by Councilmember Paulsen and seconded by Councilmember Smith. The following Councilmembers voted in the affirmative: Jessen, Paulsen, Peterson and Smith The folloWing councilmembers voted in the negative: none. Mayor.Polston was absent and excused. Attest: City Clerk Mayor Pro Tern Planning Commlsslon. HInutes~ November 18, 1985 Case No.'.85-~49 Front yard setback for detached-garage and recognize existing.: noNconforming'setback at.2OI7. Arbor-La~e - Lot'3, Skarp & Llndqulstts Ravens- w~od. '- Rick Ahmann was present. :. .:' The Bullding Offlclal,.Jan Bertrand, reviewed her report explalnlng'~r. Ahmann was previously before the'Commission'with.request to do structural alterations ~o his home.. He has since'had'it surveyed. Survey shows bls existing home.Is 2.5 to 2.4 from the southwest lot llne. After consultlng with contractors, he has decided herd like to revise.his request as economics of the sloped roof and the removal'of light and ventilation from kitchen.was too'extensive...He~d .like'a 'detached garage. It would be set 5. feet from-the.house to preserve. the light and venti-lation. He~d push'the.garage to 'that S'foot'setback; It' would be-l-5 to 19 feet from 'the front property line and 16 to.20 feet to the blacktopped street because right-of-way Is at an angle.' Variance would be foot at .the.greatest point. .' The Commission discussed space for parking; Ahmann stated ~e could park ! car parallel to street in front of proposed garage and also there was room for a car':or two on side of the proposed garage.. Garage size ~as also discussed. Reese moved and Hichael.seconded a motion to accept the staff's recommenda- tlon.~o approve construction of a 20.foot deep detached garage with the added ~condltion.that the lowest floor e~evatlon of the principal str~cture · be added..to'thesurvey. 'This will amend Resolution 8~-7~; The'vote on the mot.Ion was a1'1 In favor except K.'Smith abstained. Hotion carries. This'will be on the CityCounci1'agenda'of November 26, 1985. ~_~ ~ ? / ~ CITY OF MOUND NOV/ ' : ~0 ~-.- ~.,:'-'"~'; APPLICATION TO PLANNING & ZONING COMHI$$10N ~ (Please type the following information) Street Address of Proper 2Ol7/ . o- Legal Description of Property: Lot ~ Case NO. Fee Paid.. ~-'¢. Q ¢>. Date Filed 2. Block ). Owner's Name ~[c~'~ ~ ~&~ ~... ~1~ Day Phone No. h. Applicant (if other than owner): Name Day Phone No. Address Type of Request: (~) Variance ( ) Conditional .Use Permit ( .) Amendment ( ) Zoning Interpretation & Review ( ) Sign Permit ( ). Wetland Permit ( ) P.U.D. ( )*Other *If other, specify: Present Zoning District ~'~ 7. Existing Use(s) of Pro~erty ~6;Y~3~/ ~,~ ~-~,/~' ~)t~^¢, ~. Has an application ever been made for zoning, variance, or conditional use permit or other zoning procedure for this property? ~ If so, list date(s) list date(s) of application, action taken and provide Resolut'ion No.(s)~~/~ ~°pieslo~previousOresoluti°ns shal~ accompany present request· I I certify that all of the above statements and the statements contained in any required papers or plans to be submitted herewith are true and accurate. I consent to the entry or upon the premises described in this application by any authorized official of the City of Mound for the purpose of inspecting,.or of posting, maintaining and re~ving such notices as may be req6ired by ~ ~ Planning Commission Recommendation: Accep~ staff's recommendation to approve construction of a 20 foot.deep.detached garage with the added condition that the lowest floor elevation of the principal structure be added to the survey. Date 11-18-85 1 Action: Resolutioh No. Date 11-26-85 Request for Zoning Variance PrOcedure '(2) Case III D. Location of: Signs, easements, underground utilities, etc. E. Indicate North compass direction F. Any additional information as may reasonably be required by the City Staff and applicable Sections of the Zoning Ordinance· Request for a Zonln9 Variance A. All information below~ a site plan, as described in Part II, and general application must be.provided before a hearing will be scheduled. B. Does the present use of the property'conform to all use regulations for the zone district in which it is located? Yes ( ) No (X) if "no", specify each n~n-conformlng use: Do the existing structures comply with all area height and bulk regulations for the zone district in which it ls located? Yes (~) No ( ) If "no", specify each non-conforming use'. D. Which unique physical characteristics of the subject proper~y prevent its reasonable use for any of the uses permitted'in that zoning district? ( ) .Too narrow () Topography' ( ) Soil .. (X) Too smalJ . '. '( ) Drainage. ( ') Sub-surface ( ) Too shallow ( ) Shape ( ) Other: Specify: E. Was the h~rdshl~ described above created by the action of anyone havi.ng property interests in the land after the Zoning Ordinance was adopted? Yes ( ) No (~) If yes, explain: F. Was the hardship created by any other man-made change, such as. the reloca- tion of a road? Yes ( ) No (X), If yes, explain= Ar; the conditions of hardship for'which you request a variance peculiar oniy to the property describe? in this petition? Yes ( ) No . (~) If no, how many other pr.opertles are similarly affected? ~/hat is the "minimum" modification (variance) from the area-bulk regulations that will permit you to make reasonable use of your land? (Specify, using maps, site plans with dimensions and written explanation. Attach additional sheets, if necessarY.) Will granting of the variance be materlally detrlmental to'property in the same zone, or to the ~nforcement of this ordinance? .. ~D CASE NO. 85-44~) Certificate of Survey for Richard O. Ahmann. of Lot 3, SKARP AND L!NDQUiST'S RAVENSWOOD +s Henn.e.~in'"' County, Minnesota . Co'hc:/' ¢1: ~. I'hereby certify that this is a true and correct representation of a survey of the boundaries of Lot 3, SKARP & LINDQUIST'S RAVENS.~OOD, and the location of all existing buildings, if any, thereon.~It does not purport to show any other improvements or encroachments. Scale: 1 inch : 30 feet Date · June 19, 1985 o : iron marker ,?r~.~£.~ · Spot elevation COFFIN & GRONBERG, INC. Mark S. Gronberg Reg. No. 127~5 Gordon R. Coffin Reg. No. 6064 Engineers and 'Land Surveyors Long Lake, Minnesota Phone.473-4141 SANOY CASE NO. 85-449 PROPOSED RESOLUTION RESOLUTION NO. 85 - RESOLUTION.TO APPROVE A VARIANCE TO RECOGNIZE EXISTING NONCONFORMING SETBACK AND TO AMEND · .RESOLUT'ION N0..85-79 FOR LOT 3, SKARP & LIND- QUIST'S RAVENSWOOD PID # 13-117-24 41 0002 (2017 ARBOR LANE) WHEREAS, Richard J. and Joan'R,-. Ahmann, owners of property described as Lot 3, ~ka~p and.Lindquist's Ravenswood, PID # 13-117-24 41 0002, have applied 'for a'variance to allow a detached accessory building on their property with an existing structure having honconforming sldeyards 2.5 to 2.4 fOot to the southwest, lot line.to'a]low'theconstruction of a detached garage and allow structural alterations to the'principal bui]dlng; and WHEREAS, the Ci'ty Code requires 6 foot sideyards fir lots of record in the R-2 Zoning District and 20 foot setbacks from the front property line for accessory buildings; and WHEREAS, the Planning Commission has reviewed the request and does recommend a variance to recognize the existing nonconforming side yard setback and allow the construction of a detached accessory building 16 feet'to the front property line with conforming sideyard and. setback, to the princlpal structure. NOW, THEREFORE,. BE.IT RESOLYED THAT THE CITY COUNCIL'OF THE CITY OF MOUND, MINNESOTA, does hereby approve.the variance to the existi.ng southwest sldeyard to'allow structural alterations to the principal bui.]ding,, a detached accessory building setback 5 feet from'the, principal structure, 4 feet to the side lot' line and 16 feet .to 20 f~et' from the front property line as shown on Exhibit A; upon the.condition that the survey should indicate the lowest floor elevation of the' pri~clpal structure to be added to the survey. (2017 Arbor Lane), PID'# 13-117-24 41 0002, CITY OF MOUND Mound, Minnesota Planning Commission Agenda November 18, 1985 Board of Appeals Case No. 85-450 Location: 4949 Island View Drive Legal Desc.: Lot 3, Block 23, Devon Request: Recognize existing setbacks and lot size to do structural repairs and add a 2nd story Zoning District: R-2 Applicant Mike Netka 4949 Island View Drive Mound, MN. 55364 Phone 472-4719 The applicant is requesting to add a second floor to the existing 34.7 by 22.2 foot structure, 770 sq. ft. The existing structure is on a 4,000 sq. ft. lot, side yards of 4.8 and 13.2 feet, front yard of 51 to 52 feet±, and a rear yard of 8 to 12 feet abutting the Devon Commons. The R-2 zoning district reqUires a 6,000 sq. ft. lot size, 6 foot side yards, 20 foot front yard, and a 15 foot rear yard. The value of the addition is approximately 25,000 dollars. Tne assessed value of the present structure is $28,400. The question the Planning Commission needs to address is is the second floor intensifying the use of an under sized lot? RECOMMENDATION: Staff is of the opinion~that the rules of Section 23~404 for non-conforming uses states several issues. First,the structural modifications does reach approximately 50 percent of the value, doubling the square footage of the structure does intensify the present non-conforming lot density but it will bring the structure over the 840 sq. ft. minimum dwelling size. The side yard setback of 4.8 feet probably will not pose a hazard to neighboring properties. The Devon Commons does leave open space between the structure and lakeshore in the ~ang~ o~ 47~ to 55 feet~ If the variance is granted, the entire structure should be brought up to minimum building code requirements. The abutting neighbors have been notified. Jan Bertrand Building'Official Planning Commission Hinu.tes November 18, 1985 Case No. 85-450"..Recognlze existing Setbacks and lot size to do structural repairs and add a 2nd Story'at 4949 Island View Df.lye - Lot 3, Block 23, Devon H!chael and Debra 'Netka were present. The' Building Officia'l reviewed' her',report. The request is 'to add a second floor to the existing.3q.7 by 22.2 foot structure which has 770 squ~re feet of floor area. The s.tructure is on.a 4,000 square.fOot.lot,.has side yards· of 4.8 and 13.2 feet,.front yard of 51 to $2.feet and a.rear yard of 8 to 12 feet abutting the Devons Commons. The R-2 zoning district requires 6,000 square feet lot size, 6 foot side,yard and.20 foot front yard wlth. a 15 foot rear yard. Comml~s'i. oner Thal questioned how'proposed 2 story'S°use wou'ld fit neighbor- hood/hOuse'would, look"like a..:hree.story'.from'the street. It was discussed that there.were 2 story houses in area;.also"dilscussed the construction of existing house and that house woul. d'have to'be upgraded.and meet the building code.'.They discussed'that with the commons;.which i's basically part.of their ltv'lng space, the lot does'come close to minimum lot size of 6,000 square feet~ Thal moved and K. Sml'th'seconded a motion to approve the staff.recommenda- tion tong.rant varianCe-with the condition'ent.ire structure should be brought up to minimum building code .requirements. The vote was unanimously In favor. Hotion carries... This wlll.'be on the City Council agenda of November 26, 1985. CITY OF MOUND 1. Street Address of Property Fee Pa ld ~'D 7~0 Date Filed //-%¢5 APPLICATION TO PLANNING & ZONING COMMISSION (Please type the following information) 2. Legal Description of Property: Lot Addition u 3. Owner's Name //~/~C/~-d~ / ~ Address /'//~/~ ~ Block' 2. ~ 4. Applicant (if other than owner): Name Day Phone No. Address 5. Type of Request: Variance ( ) Conditional Use Permit Zoning Interpretation & Review Wetland Per.mit ( ) P.U.D. *If other, specify- ( ) Amendment (") Sign Permit ( )*Other 6, Present Zoning District ~f~-. 7. Existing Use(s) of Property p/.,~.E.//;/kJ~). 8. Nas an application ever been made for zoning, variance, or conditional use permit or other zoning procedure for this property? ~(J~ If so, list date(s) of list date(s) of application, action taken and provide Resolution No.(s) Copies of previous resolutions shall accompany present request. I certify that all of the above statemeQt~.and the statements contained in any required papers or plans to be submitted herewith are true and accurate. I consent to the entry in or upon the premises described in this application by any authorized official of the City of Mound for the purpose of inspecting, or of posting, maintaining and removing such notices as may be required by law.~>~~# //-' Planning Commission Recommendation: Date Council Action: Resolutio~ No. Date D. Locatlon of: Signs, easements, underground utilities, etc. E. Indicate North compass direction ' F. Any additional information as may reasonably be required by the City Staff and applicable Sections of the Zoning Ordinance. III. Request for a Zonln9 Variance A. All information below~ a site plan, as described in Part 11, and general application must be .provided before a hearing will be scheduled. B. Does the present use of the propertyconform to~l] use regulations for the zone district in which it ls located? Yes. if "no", specify each n~n~Fonforming use: C. Do the existing structures compIywith all area height and bulk regulations for the zone district in which it is.located? Yes { } No ~t) ,~ I f "no", speci fy each non-conforming use: ~-,e~'t.y,a.~.~~"o4. b~ffY~. D. Which unique physical characteristics of the subject property prevent it~ reasonable use for any of the uses.permitted'in that zoning district? ( ) .Too narrow (')m Topography' ( ) Soil -.' - Too. small.. '( ) Drainage.. '. (.:') Sub-surface ' '~ Too 'shallow ( ) Shape " ( ) Other: Specify: Was the hardship, described above created by the action of anyone having property interests in the land after the Zoning Ordinance was adopted? Yes ( ) No (/~ if yes, explain: tion of a road? Yes ( ) No(/~ , If yes, explain: G. Are the conditions of hardship for which you request a varlance peculiar only to the property described In this petition? Yes ( If no, how many ~sther prgperties are similarly affected? H. What is the "'minimum" ~dificatiov (variance) from the area-bulk regulations that will :~ermlt you to make reasonable use of your land? (Specify,.using maps, site plans with dimensions andwrit~en e~planation. Attac~ a'd~itiona) sheets, if necessarv.)~ .... ,_, . ~ . / I. ~ill grant~ng of the variance be materially detrimental to'property in the ~same zone, or to the ~nforcement of this ordinance? " .. N ove~e~ lz~, 1955 /:'bund, ~e ~ De6,'ta Ne~ 3157 I · i CASE NO. 85-450 PROPOSED RESOLUTION RESOLUTION NO. 85 - RESOLUTION TO. APPROVE A VARIANCE TO RECOGNIZE AN EXISTING NONCONFORMING SETBACK AND NONCONFORMING LOT FOR LOT'3; BLOCK 23, DEVON PID # 25-117-24 ]2 0002 4949 ISLAND VIEW DRIVE WHEREAS, Michael W. and Debra Netka, owners of the property described as Lot 3, Block 23, Devon,. PI.D # 25~117-24 12 0002, has applied for a variance to add a ~second floor to the existing 34.7 by 22.2 foot structure with the building sld~yard~of 4.8 and 13.2 feet, front yard' of 51 to 52 feet and a rear yard of 8 ~o I2 feet abuttlng the Devon. Commons and a lot area of 4,000 square feet; and WHEREAS, the ex'ist|ng structure has nonconforming sideyard of 4.8 feet to 5 foot:at the..southwest property line, the lot area. of 4,000 square feet and the struCture'floor area of'770 square feet; and WHEREAS, the City Code requires 6 foot sideyard, 6,000 square foot lot size'and a 15 foot rear. yard, and a minimum building size of 840 square, feet; and WHEREAS,.the P'lanning'Comm|ssion'has reviewed the request and does re- commend the variance to add a'second story addition recognizing'the existing non- conforming'side setback and lot area to afford the owner reasonable use of his property. NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY'OE. MOUND, MINNESOTA, does hereby approve the requested variance to add a second floor with the side yard setback maintained at..theexisting 4.8 to 5 foot on the southwest.property line,'and 8 and. 12 foot to the rear property line upon the conditiion~.that the enti're structure'shall meet the minimum building code..'-- requirements for 4949 Island View Drive PID # 25-117-24 12 0002. ~ ,,~ ,.jAPPLICATION FOR SUBDIVISION OF LAND ??,Z ~ Sec. 22.03-a 1985 ..: '1 VILLAGE OF MOUND NOV 2 2 FJ85 FEE OWNER / /~0 .e Lucy E. Hahn FEE $' 150.00 PLAT PARCEL Part o~ Lot 27, Lafayette Park, Mound, MN Locetionandcompletelegaldescriptionofpropertytobadivided: per attachment Port Harrison Preliminary Plat for Lucy E. Hahn of part of Lot 27, Lafayette Park as proposed by Coffin and Gronberg, dated March 11, 1985 ZONING Tobedividedasfollows: Lot 1, T~t 2, ~Ot 3, Lot 4, Lot 5 of Block i (attach survey or scale drawing showing adjacent streets, dimension of proposed building sites, square foot area of each new parcel designated by number) A WAIVER iN LOT SIZE IS REQUESTED FOR: New Lot No. From ' Square fee.t TO Square feet Reason: TEL. NO. . ///.~'-~¥.'"/ // DATE ~//'/~-/~... This application must be signed by all the OWNERS of the property, or an explan- ation given why this is not the case. PLANNING COMMISSION RECOMMENDATION: Approval of preliminary plat subject to the recom- mendations of the staff as well as working out Item 7 with staff and abutting prop- erty owner DATE 4-8-85 COUNCIL ACTION Approve the preliminary plat of Port Harrison DATE and adding Item ]2 to the conditions Resolution No. 85-48 4-23-85. APPROVAL OF THiS DIVISION IS DEPENDENT ON THE LEVYING OF ANY DEFiCiENT SPECIAL ASSESSMENTS BY WAIVER, THE FILING OF THE DIVISION AS APPROVED AND THE NECESSARY PAYMENTOFTAXESBY THE FEE OWNER WITHIN 1 YEAR FROM THE DATE OF THE RESOLUTION OR IT BECOMES I~ULL AND VOID. A list of residents and owners of property within feet must be attached. November 21, 1985 C'OM BS-KNUTSON ASSOCIATES, INC. CONSULTING ENGINEERS [] LAND SURVEYORS [] PLANNERS Reply To: 12800 Industrial Park Boulevard Plymouth, Minnesota 55441 (612) 559-3700 Ms. Jan Bertrand Planning & Zoning City of Mound 5341Maywood Rd. Mound, MN 55364 SUBJECT: Port Harrison Townhomes Final Plat Approval File #7305 Dear Jan: As requested, we have reviewed the above plat which has been submitted to the City for ftnai approvai and have the foiiowing comments and recommendations: Final Plat The final plat has been reviewed by us and appears to be in conformance with all the requirements of the preliminary plat approval. The City Attorney will need to furnish a current title opinion and approve the covenants, restrictions and association as required by the Townhouse plat provisions. Grading~ Drainage and Utilities Final construction plans were previ°usly submitted and approved by our office and most of this work has been completed. Final acceptance of the utilities has not been granted as of this date, because one test on the watermain is yet to be done and the final inspection made. We do not feel this should hold up the final plat approval, but the Certificate of Occupancy should not be.issued until the City accepts the utilities. Miscellaneous If a final landscape plan has not been approved, the developer will have to submit same to the City Pianner for his approvai. The escrow fund estabiished at the time of preiiminary piat approvai is deficient by $563.09. In addition to this amount being paid, we wouid recommend that $i000.00 be coiiected by the City. The park dedication fee of $i650.00 aiso needs to be paid. A requirement of th? p~eliminary plat appro~ai was t~e ~i~ni~p of a s~bd?ision contract and furnzsnlng a subdividers perTormance oono zn tne amount OT $30,375.00 tO cover aii improvements except the buiidings. The contract was signed, but according to ours and the City's fiies, no performance bond was ever furnished. Since most of the work is compIeted, it is not necessary to obtain a bond in the originaI amount of $30,375.00, but we feei the deveioper shouId post a bond to cover the uncompieted site improvments. Our originaI printed on recycled paper Ms. 3an Bertrand November 21, 1985 Page Two estimate for site improvements was $11,600.00; therefore a bond of $14,500.00 should be required as a condition of final plat approval. If any of these site improvements are completed by the council meeting on Tuesday November 26, 1985, the amount of the bond could be reduced at that time. Recommendations We recommend that the final plat for Port Harrison Townhomes be approved subject to the following conditions: 1) 2) Approval of title, covenants, restrictions and Association by the City Attorney. Furnish document or as-built survey certificate signed by a registered surveyor which indicates the location of buildings on the proposed platted lots with setback dimensions to plat boundary. The escrow fund deficit of $563.09 be paid'and an additional $1000.00 be deposited. 4) The park dedication fee of $1650.00 be paid. 5) Post a performance bond in the amount of $14,500.00 to cover unfinished site improvements. 6) Certificate of Occupancy should not be issued for any units until the following are completed: Certificate of Completion of City utilities by Developer's Engineer and final acceptance by City Engineer. be Suitable driving surface be provided over winter months for entrance and parking areas until final paving can be completed the in spring of 1986. If you have any questions or require additional information, please contact US. Very truly yours, McCOMBS-KNUTSON ASSOCIATES, INC. Ooh~nCameron~ OC:tdv cc: Lucy E. Hahn Oim Nordby 0 o j / 'ON 0~'0~ PROPOSED RESOLUTION RESOLUTION NO. 85 - RESOLUTION TO APPROVE THE FINAL PLAT OF PORT HARRISON SUBDIVISION o~ ~,.,~..,,~.0.j~. WHEREAS, the final plat of Port Harrison has been submitted in the manner required for platting of land under the City of Mound Ordinance Code, Section 22.00 and under Chapter 462 of the Minnesota Statutes and all proceedings have been conducted thereunder, and WHEREAS, said plat is in all respects consistent with the City Plan and the regulations and requirements of the laws of the State of Minnesota and Ordi- nance of the City of Mound, and WHEREAS, the City Engineer suggested that several items be incorporated into the final approval requirements and under provisions of Resolution 85-48 for preliminary approval; and WHEREAS, a public hearlng was held on April 23, 1985 with due and proper notice. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE cITY OF MOUND, MINNESOTA: A. Plat.approval requested for Port Harrison is approved upon compliance with the the following requirements: l. Approval of title, covenants, restrictions and Association by the City Attorney. o Furnish' document-or as-built survey certificate signed by a registered surveyor which indicates the location of buildings on the proposed platted lots with setback dimensions to plat boundary. 3.' The escrow fund deficit of $544.50 be paid and an additional $1000.00 be deposited. 4. The park dedication fee of $1650.00 be paid. 5. Post a performance' bond in the amount of $14,500.00 to cover unfinished site improvements. 6. Certificate of Occupancy should not be issued for any units until the following are completed; a. Certificate of Completion of City utilities by Developer's Engineer and final acceptance by City Engineer. b. Suitable driving surface be provided over winter months for entrance and parking areas until final paving can be completed in the spring of 1986. ~ an approved landscape plan from the City Planner. PROPOSED RESOLUTION Bo That the City Clerk is hereby directed to supply a certified copy of this Resolution to the above named~owners and subdividers after completion of the requirements', for their use as required by M.S.A. 462.358. That the. Mayor and City Manager are hereby authorized t° execute the certi- cate of approval on beha'lf of the City Council upon compliance with the foregoing provisions. D. This final plat shall be filed and recorded within 60 days of the date of the signing of the hardshells by the Mayor and City Manager in accordance with Section 22.00 of the City Code and shall be recorded within 180 days of the adoption date of this Resolution with one copy being filed with the City of Mound. BE IT FURTHER RESOLVED that such execution of the certificate upon said plat by the Mayor~and City Manager shall be conclusive showing of proper compliance therewith by the subdivider and.City Officials and shall entitle such plat to be placed on record forthwith without further formality, all in compli- ance with M.S.A. 462 and the Ordinances of the City. .April 23, 1985 RESOLUTION NO. 85-48 RESOLUTION APPROVING THE PRELIMINARY PLAT OF PORT HARRISON AND ADDING ITEM #12 TO THE CONDITIONS WHEREAS, the plat of Port Harrison has been submitted in the manner required for platting of land under the City Code of Ordinances, Chapter 22.00 and under Minnesota Statutes Chapter 461 and all proceedings have been duly held thereunder; and WHEREAS, a public hearing was held on April 23, 1985; and WHEREAS, all persons wishing to be heard were heard; and WHEREAS, said plat is in all respects consistent with the City of Mound plan and the regulations and requirements of the law of the State of Minnesota and ordinances of the City of Mound, Section 22.00. NOW, THEREFORE, BE IT RESOLYED by the City Council of the City.of Mound, Minne~ota: ' Preliminary Plat Approval Request ~85-415,. Port Harrison Plat is approyed upon compliance with the following requirements: Per Plat on file in the City Clerk's Office, dated Mar6h 11, 1985, and marked as Exhibit "A" and "B". Furnishing subdividers performance bond in the amount of $30,375.00 to cover: A. Installation of sanitary sewe~. B. Installation of watermain. C. Installation'of storm sewer. D. Other site improvements and noting that the grading bond has already been supplied to the City which is '125% of the estimated construction costs of said improvements; all in conformance with City approved plans and specifications at the sole expense of the subdivider in conformance with Chapter 22.00 of the City Code; or if in lieu of the developer making said improvements, the City proceeds to ~- install any or all of said .improvements, under the provisions of Chapter 429 of the Minnesota Statutes, the above mentioned corporate surety bond shall guarantee payment in full by the developer of the costs of said improvements upon completion and assessment 6f the improvements. ' 69 ;~ 10. 12. April 23, 1985 Establish a Subdivider's Escrow in the amount of $1,000.00, posted with the City Treasurer to cover engineering, legal and administrative costs incurred by the City, and if the account should run deficient agree to submit an additional amount. Payment of Park Dedication in the amount of $1,650.00 required by platting ordinance Section 22.37 (2); the amount is 10% of the $16,500.00 market value as determined by the Hennepin County Assessor. Approval of Title and Covenants, Restrictions, Association under the Townhouse plat provisions by the City Attorney· Signing of the Subdivision Contract establishing performance, and requiring that the date of completion of utilities and streets be set at a date Dot later than the first anticipated date of issuance of the first Certificate of Occupancy· If such certificate is anticipated to be~lssued during the wint*r months, construction must be completed by November BOth. In no event, shall the term of contract exceed one y.ear. A drainage, grading, utility, and landscape .plan(s) must be approve by.the City Engineer and the City Planner prior to the start of construction operations. Before the Certificates of Occupancy for any homes built in this subdivision are issued, an as-built survey certificate signed bY a registered surveyor must be provided. This certificate will State that all property irons are at proper grade and that final lot locations and grades are in conformance to the drainage development plan approved by the City Engineer and the Mlnnehaha Creek Watershed District. Furnish the C~ty with copies of current approvals from the Minnehaha Creek Watershed District, Health Department and the Minnesota Pollution Control Agency, etc. That failure on the part of the petitioner to submit a final plat within one year from the date of this approval shall deem the preliminary approval to be null and void. ... That the developer of Port Harrison be responsible for bringing the utilities from point A at the edge pril 23, 1985 of Port Harrison's property line to the property line of Mr. Nelson who is adjacent. The foregoing resolution was moved by Coun¢ilmember Paulsen and seconded by Councilmember Jessen. The following Councilmembers voted in the affirmative: Jessen, Paulsen, Peterson, Polston and Smith. The following Counctlmembers voted in the negative: none. Attest: City Clerk Mayor CITY of MOUND November 22, 1985 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 (612) 472-1155 TO: FROM: RE: CITY COUNCIL ACTING CITY MANAGER ANTHONY VANDERSTEEG GRADING PERMIT Anthony called me today and stated that he has accompl.ished the following: 1. Covering the concrete control structure on the back of the property. 2. He has contacted 2 people who want to harvest the wood from the area. 3. He has contacted 2 or 3 of the companies that dumped the illegal material and is working'to get them to remove it. 4. He will remove some of the material himself. His timetable to get this straightened out is about 6 months. I reminded him he would have to get the Minnehaha Creek Watershed District Permit and have the soil boring done also. My recommendation would'be to suspend his grading and land reclamation permit until he complys with the original conditions in the permit and completes the removal of the illegal material. fc t'~J "~J An equal opportunity Employer that does not discriminate on the basis of race, color, national origin, or handicapped status in the admission or access to, or treatment or employment in, its programs and activities. i{ 9c Ld 6l Steve Smith 2710 Clare Lane Mound, Minnesota 55364 November 18, 1985 Fran Clark City Clerk City of Mound 5341 Maywood Road Mound, Minnesota 55364 Dear Fran: Please add the following as an agendaitem at the next Council meeting: At the last Council meeting at item 3 on the agenda the Council approved reallocating $3,962.00 of CDBG funds for Suburban Community Services. Rather than adding a corresponding amount to the reserve level which the Council previously accepted as adequate; I propose re-instating to 1986 budgeted expenses 'the maintaining of City Hall Open for business during regular Tuesday evening hours for calendar 1986. Sincerely, y.ours, Steve Smith OFFICE OF PLANNING & DEVELOPMENT C-2353 Government Center Minneapolis, Minnesota 55487-0533 (612) 348-64'18 November 15; 1985 Ms. Fran Clark City of Mound 5341Maywood Road Mound; Minnesota 55364 Dear Fran: Accompanying are the draft public service agreements to be execu{ed between the City of Mound and: Suburban Community Services for the Senior Counseling/Case Manage- ment Program Westonka Community Services Department for the Westonka Senior Center - Westonka Intervention Project for the Crisis Intervention Program. I will call you early next week to discuss the agreements and work out what the next steps in the process are. Sinc~erely~_ ~ Larry/B1 ackstad Senior P1 anner ml g Encl osures HENNEPIN COUNTY on cquol opportunity employer Public Services Agreement/Senior Citizen Counseling/ Case Management Program This agreement made and entered into by and between the City of ; hereinafter referred to as the "City" and ~'~-f6~-Commun~~a public service agency; hereinafter referred to as the "Agency"; WITNESS£TH: WHEREAS; the City is an authorized cooperating unit in the Urban Hennepin County Community Development Block Grant program by virtue of a joint cooperation agreement executed between the City and Hennepin County pursuant to MSA 471.59; and WHEREAS; the City has allocated Urban Hennepin County Community Development Block Grant funds in program year , project number , for the purpose of supporting the Sen~or--i~-f--CTtizen Counseling/ lj~-M~agement program administered by the Agency, NOW THEREFORE~ in consideration of the mutual covenants and promises contained in this Agreement; the parties hereto mutually agree to the following terms and conditions: The City agrees to provide up to dollars from Program Year of the Urban Hennepin County~velopment Block Grant to ~Sh-~-Agency in support of the Senior Citizen Counseling/Case Management program based upon an hourly rate for service provided at $40.00 per hour. II The Agency agrees to provide the City: 1. A policy/mission statement defining the Agency's client population and range of services. 2. A financial statement for the past full year. III The Agency agrees to provide counseling, case management, and outreach to adults 55 years and older in the City of Mound. Publtc Services Agreement/ Senior Citizen Counseling/Case Management Program Page Two IV The Agency provides assurance that it will comply with: 1. Administrative reporting requirements of the County. 2. Title VI of the Civil Rights Act of 1964 (PL88-352). (Nondiscrimination in program or activities receiving Federal financial assistance.) 3. Section 109 of the Housing and Community Development Act of 1974 as amended. (Nondiscrimination in any program or activity subject to provision of the HCDA.) 4. OMB Circular A-102 Attachment O; Section 14; paragraph (h) by assuring the grantee; federal grantor agency; the Comptroller General of the United States or any duly authorized representative access to all records directly pertinent to this contract for the purpose of making audit examinations; excerpts; and transcriptions. 5. OMB Circular A-102 Attachment C (2)~ and maintain all required records for a period of three years after receiving final payment. V This Agreement is effective as of january 1; 1986; and shall continue in full force and effect until all funds made available under this Agree- ment have been expended in accordance with paragraphs I-IV; but no later than December 31, 1986. IN TESTIMONY WHEREOF, the parties hereto have set their hands and affixed their seals this day of' . 19 Upon proper execution; this Agreement will be legally valid and binding. SUBURBAN COMMUNITY SERvICE cITY OF STATE OF MINNESOTA By By Executive Di rec'tor Mayor and C~tyManager 3 / 2,s'- Public Services Agreement/~estonka Senior Citizen Center This agreement made and entered into by and between the City of , hereinafter referred to as the "City" and e ommunl y erwce epartment of Westonka School Districtl No. 277, a public agencyl hereinafter referred to as the "Agency"i WITNESSETH: WHEREASi the City is an authorized cooperating unit in the Urban Hennepin County Community Development Block Grant program by virtue of a Joint cooperation agreement executed between the City and Hennepin County pursuant to MSA 471.591 and WHEREASi the City has allocated Urban Hennepin County Community Development Block Grant funds in program year i project number , for the purpose of supporting the Wes%-6fik-~-~enior Citizen Center oper-~-~%-~d by the Agencyl NOW THEREFOREi in consideration of the mutual..covenants and promises contained in this Agreementl the parties hereto mutually agree to the following terms and conditions: .. I The City agrees to provide up to dollars from Program Year of the Urban Hennepin County~velopment Block Grant to ~lT~-Agency in support of the Westonka Senior Citizen Center based upon the operating cost distribution formula developed by the Agency. The Agency agrees to provide the City: 1. A policy/mission statement defining the Agency's client population and range of services. 2. A financial statement for the past full year. III The Agency agrees to continue and maintain operation of the Westonka Senior Center as a service to adults 55 years and older in the Westonka area. Public Services Agreement/ Westonka Senior Citizen Cente~ Page T~o IV The Agency provides assurance that it will comply with: 1. Administrative reporting requirements of the County. 2. Title VI of the Civil Rights Act of 1964 (PL88-352). (Nondiscrimination in program or activities receiving Federal financial assistance.) 3. Section 109 of the Housing and Community Development Act of 1974 as amended. (Nondiscrimination in any program or activity subject to provision of the HCDA..) 4. OMB Circular A-102 Attachment O; Section 14; paragraph (h) by assuring the grantee; federal grantor agency; the Comptroller General of the United States or any duly authorized representative access to all records directly pertinent to this contract for the purpose of making audit examinations; excerpts; and transcriptions. 5. OMB Circular A-102 Attachment C (2); and maintain all required records for a period of three years after receiving final payment. V This Agreement is effective as of January 1; 1986; and shall continue in full force and effect until all funds made available under this Agree- ment have been expended in accordance with paragraphs I;IV; but no later than December 31; 1986. IN TESTIMONY WHEREOF; the parties hereto have set their hands and affixed their seals this day of: , 19 . Upon proper execution; this Agreement will be legally valid and binding. COMMUNITY SERVICE DEPARTMENT OF WESTONKA SCHOOL DISTRICT NO. 277 CITY OF STATE OF MINNE~'~TA community Services Dilrector Mayor and city Manager Public Services ~re~ment/~estonka Intervention Project This agreement made and entered into by and between the City of ~ hereinafter referred to as the "City" and es on a n erven ton roject~ a public service provider~ hereinafter referred to as the "Provider"~ WITNESSETH: WHEREAS~ the City is an authorized cooperating unit in the Urban Hennepin County Community Development Block Grant program by virtue of a joint cooperation agreement executed between the City and Hennepin County pursuant to MSA 471.59~ and WHEREAS~ the City has allocated Urban Hennepin County Community Development Block Grant funds in program year , project number ~ for-the purpose of supporting the Wes-tS6-h~-~-Intervention l~6-6-yE~tF-administered by the Provider. NOW THEREFORE~ in consideration of the mutual covenants and promises contained in this Agreement~ the parties hereto mutually agree to the following terms and conditions: I The City agrees to provide up to dollars from Program Year of the Urban Hennepin County-'Commun~t~-D~velopment Block Grant to ,~rovider in support of the Westonka Intervention Project based upon documented expenses incurred. - II The Agency agrees to provide the City: 1. A policy/mission statement defining the Agency's client population and range of services. 2. A financial statement for the past full year. III The Provider is a community based organization of men and women com- mitted to the abolition of family violence. We believe that violence against any family member is a violation of their rights as human beings that believes it is possible to stop much of the family violence that is happening in our community through intervention. 317g Public Services Agreement/ ~estonka Intervention Project Page Two To accomplish this mission; the Provider will: Work to end violence within families by providing education to our community about the cycle of violence. - Intervene in domestic situations, offering options and support to the victims. - Work hand in hand with other social agencies to end family violence. IV The Provider assures that it will comply with: 1. Administrative reporting requirements of the County. 2. Title VI of the Civil Rights Act of 1964 (PL88-352). (Nondiscrimination in program or activities receiving Federal financial assistance.) 3. Section' 109 of the Housing and Community Development Act of 1974 as amended. (Nondiscrimination in any program or activity subject to provision of the HCDA.) 4. OMB Circular A-102 Attachment Oj Section 14~ paragraph (h) by assuring the grantee; federal grantor agency~ the Comptroller General of the United States or any duly authorized representative access to all records directly pertinent to this contract for the purpose of making audit examinationsj excerpts, and transcriptions. 5. OMB Circular A-102 Attachment C (2)~ and maintain all required records for a period of three years after receiving final payment. V This.'Agreement is effective as of ; and shall continue in full force and effect until all funds' made' ~vailable under this Agreement have been expended in accordance with paragraphs I-IV~ but no later than December 31~ 1986. IN TESTIMONY WHEREOF~ the parties hereto have set their hands and affixed their seals this day of j 19 . Upon proper execution, this Agreement will be legally valid and binding. Public Services Agreement/ Westonka Intervention Project Page Three WESTONKA INTERVENTION PROJECT CITY OF 'STATE OF MINNESO'TA By Executi ve Di rector By Mayor and City Manager $/$o Dow-Sat of Minnesota, Inc. 2381 Wilshire Mound, MN 55364 (612) 472-6394 November 15, 1985 Ms. Fran Clark City Clerk City of Mound 5341Maywood Road Mound, Mn. 55364 Dear Ms. Clark: This letter is to advise you that as authorized by the Cable Communications Policy Act of 1984, Dow-Sat is increasing its cable service rates effective December 1, 1985. The Basic I Service will be increased by 5% - from $7.00 to $7.35 per month. The Basic II Service will be increased by $1.50 - from $3.50 to $5.00 per month making Expanded Basic Service (channels 2-34) $12.35 per month. Basic I is a regulated rate. Rates will also be increased on the unregulated ancillary services: Remote Control Service - from $3.00 to $3.50 and additional outlets - from $3.00 to $3.25 per month. These unilateral rate increases are authorized by law and are permitted at this time under our franchise agreement with the City of Mound. The Premium Channel Service will remain the same price at $9.95 per service per month. OTHER CHANGES - In an effort to be resoonsive to subscriber requests, we either have made or are making changes in programming, volume pricing, and our billing system. PROGRAM~ING 1. The' new "Arts and Entertainment Network" was added in response to requests for programming on the performing arts - channel 31. 2. VH-1, Video Hits One, was added in response to requests for an alterna- tive music video to MTV - channel 25. 3. Spectrum Sports was added in response to requests for the Twins and North Stars; however, our supplier, Spectrum, discontinued its operation October 6, 1985. 4. CINEMAX is our newest Premium Channel Service which was added this month. It is currently available on channel 42. This new service will be promoted through a direct mailing to all homes passed by cable. VOLUME DISCOUNTS In response to this item we have "packaged" services to offer discounts with savings ranging from $3.25 to $10.40 per month. These "packages" will be telemarketed to subscribers in connection with our CINEMAX promotion. BILLING SYSTEM The current coupon billing system is being replaced by monthly billing statements. The transition will take place over the next two months. Subscribers are being asked to continue use of their coupons until they receive their first monthly statement. The rate increase will bring our charge for service more in line with those of neighboring cable systems as well as help us meet the rising costs imposed by program and electronic..~suppliers. I am informing you of this rate change in advance of public notice. A letter will be mailed out to all of our Mound subscribers within the next 5 days. If you have any questions please do not hesitate to contact me. Yours very truly, Regional Manager MAS:cJ INSTALLATION FEES Basic *Additional Outlet Upgrade Relocation of Outlet Reconnection $25.00 $10.00 $10.00 $10.00 $10.00 Rates for Lake Minnetonka Mound, & Wayzata as of 12-1-85 Limited Basic Tier I & II Home Box Office Cinemax Showtime Disney Additional Outlet Remote Control $ 7.35 $12.35 $ 9.95 $ 9.95 $ 9.95 · $ 9.95 $ 3.25 $ 3.50 *Fee is waived if work is completed at time of initial installation. NOTE: All prices are subject to Minnesota Sales Tax. NOTE: These package prices are in effect only if party subscribes to exactly what is listed in each package - no deviation from services listed. BONUS: 13th month free if full'year (12 months) if paid in advance. · Deephaven · Long Lake · Minnetrista · Shorewood · Victoria · Mound · Excelsior ·Medina · Orono · Spring Park · Woodland ANB LAKE MINNETONKA SYSTEM · Greenwood · Minnetonka Beach · St. Bonifacius · Tonka Bay · · Wayzata PACKAGE PRICES COMBO $29.00 FAMILY $38.00 SPlaSH? $48.00 O'CONNOR LAWRENCE: A. G. MOLON[¥ A. WA[.T£R5 DAVIO KANTOR DIRECT DIAL NUMBER O'CONNOR & HANNAN ATTORNEYS AT LAW 3800 IDS CENTER 80 SOUTH EIGHTH STREET MINNEAPOLIS, MINNESOTA 5540P-2P54 [61~' ! 341-3800 TELEX :~9-0584 TELECOPIER (61~) 341-3800 lE56} November 22, 1985 Ms. Fran C. Clark Acting City Manager City of Mound 5341 Maywood Road Mound, MN 55364 Dear Fran: You have asked for an opinion with respect to the City of Mound's regulatory authority over cable television sub- scriber rates under the City Cable Communications Ordinance. This question arises in light of Dow-Sat of Minnesota's notice of increase in cable service rates effective December 1, 1985. Specifically, Dow-Sat intends to increase the following rates: 1) Basic I - from $7.00 to $7.35 per month. 2) Basic II - from $3.50 to $5.00 per month. 3) Remote Control - from $3.00 to $3.50 per month. 4) Additional outlets - from $3.00 to $3.25 per month. Based upon a review of applicable local, state, and federal law, it is my opinion that Dow-Sat is entitled to increase the aforementioned rates without approval from the City of Mound. Further, it is my opinion that the qity of Mound should amend Exhibit A to the cable communications ordinance to provide that a current list of charqes for cable television service will be available for public inspection in the Mound City offices. The cable communications ordinance provides for the regu- lation of cable service rates by the City of Mound. However, the city's rate regulatory authority has been severely limited by the passage of the Cable Communications Policy Act of 1984 effective December 29, 1984. Congress has established a com- prehensive statutory scheme for the franchising and regulation Ms. Fran Clark 11/22/85 Page two of cable television by local franchising authorities. Section 623 of the act deals specifically with the extent %o which rates charged to subscribers may be regulated by local franchise authorities. Franchise provisions relating to rate regulation which are contrary to the Section 623 are preempted by the enactment of this federal law. A. Basic I rates. Dow-Sat is intending to increase rates for Basic I service by five percent--from $7.00 to $7.35 per month. Section 623 of the Act authorizes the City to regulate rates for "basic cable service" until December 29, 1986. "Basic cable service'! is broadly defined in Section 602(2) as "any service tier which includes the retransmission of local broadcast signals." Thus, the key fact in determining whether the City of Mound may regu- late the rates for a particular cable service under Section 623 depends upon Dow-Sat's tiering arrangement. A review of Dow-Sat's tiering arrangement shows that the City may regulate the rates for Basic I. Dow-Sat currently provides a 21-channel Basic I tier service for $7.00 per month. Additionally, Dow-Sat provides an 8-channel Tier II Expanded Satellite service for $3.50 per month. Basic I appears to be the only service tier which provides the retransmission of local broadcast signals to come within the definition of "basic cable service" despite the fact that a subscriber must purchase Basic I in order to receive the second tier. A review of the legislative history to the act confirms that the City may not regulate Dow-Sat's rates for Tier II. "However, any service tier which is separately offered and does not include the retransmission of local broadcast signals is not basic cable service, for purposes of [the Act]. For instance, a single tier which includes the retransmission of local broadcast signals together with other cable services, and which is offered to subscribers for $7.00 per month, is basic cable service. By contrast, if a tier includes only those other cable services for $2.00 per month [Dow-Sat's Tier II], and the subscriber must purchase a $5.00 tier in order to receive the retransmitted local broadcast signals [Dow-Sat's Tier I], then the $2.00 tier is not basic cable service--even if the subscriber must 'buy through' the $5.00 tier in order to be able to purchase the $2.00 tier." H.R. Rep. No. 934, 98th Cong. 2d Sess. 40 (1984). Therefore, Dow-Sat's Basic I tier cable service rate may be regulated by the City. Ms. Fran C. Clark 11/22/85 Page three With respect to Dow-Sat's Basic I tier rate, however, Section 623(e) (1) authorizes cable operators to increase any rates--even those which are subject to regulation--by five percent per year without the approval of the franchising authority, unless the franchise specifies "a fixed rate or rates for basic cable service for a specified period or periods. A review of the cable communications ordinance reveals no specific fixed rate for Basic I. Therefore, the unilateral five percent increase in the Basic I rate by Dow-Sat is per- mitted under the Act without City approval. B. Basic II Rate. Dow-Sat is intending to increase the rate for Basic II service by $1.50--from $3.50 to $5.00 per month. Based upon the above analysis, Basic II is an eight channel satellite tier which does not include the retransmission of local broad- cast signals. Consequently, the Act precludes the City from regulating this rate because it does not constitute "basic cable service." Dow-Sat's rate increase for this service appears lawful. C. Remote Control and Additional Outlet. Dow-Sat is intending to increase the rate for a remote control device from $3.00 to $3.50 per month. Additionally, Dow-Sat intends to increase .the rate for an additional outlet from $3.00 to $3.25 per month. Section 623(c) of the Act authorizes the regulation of charges for the initial installa- tion and the rental of one set of equipment which is necessary for a subscriber to receive basic cable service to the extent permitted under the franchise, until December 29, 1986. Under this provision, the City of Mound would be entitled to regulate the charges for hooking up a subscriber's television set to the cable system for initial installation.· Although the Act does not specifically address the extent to which other charges which are related to the receipt of cable services (e.g. remote control and additional outlets) may be regulated, it seems unlikely that the City has any authority over those services. Because Section 623(c) expressly provides for the regulation of only the initial installation charges for one hookup for basic service and the rental of a single converter, the infer- ence would likely preclude City regulation of other charges. Therefore, Dow-Sat's rate increase for remote control and addi- tional outlets appear lawful. D. Additional Services. Dow-Sat is additionally intending to provide the following premium service and rate packages: Ms. Fran C. Clark 11/22/85 Page four 1) Cinemax - $9.95 per month. 2) Combo Package ~ Basic, HBO, Cinemax - $29.00 per month. 3) Family Package - Basic, HBO, Cinemax and choice of Showtime or. Disney, plus remote control - $38.00 per month. 4) Premium Spotlight Package - Basic, HBO, Cinemax, Disney, plus remote control and additional outlet - $48.00 per month. A review of Section 623 again shows that the City has no authority to regulate the rates for the premium service or the packaging of programs. The tenor of Section 623 is one of deregulation of rates for cable services to allow for the flexibility on the part of cable operators to market the services. The federal policy appears to be that the marketplace will sufficiently control the level of rates which an opeartor may charge a subscriber. Consequently, these rates appear lawful and beyond the regulatory control of the City. Despite the unilateral implementation of the rate increases by Dow-Sat, the City must amend Exhibit A to the franchise ordinance. Exhibit A is the schedule of Dow-Sat's rates and charges. State law requires that the franchise contain a current list of subscriber charges, even though the City may not control the level of rates. See, M.S.A. §238.084, subd. l(g) (1). Alternatively, state law permits the franchise to provide that the current list of subscriber charges are available for public inspection in the municipality. Therfore, the Dow-Sat rate increases will require an amendment to your franchise ordinance to comply with state law. I would recommend, however, that to avoid any additional franchise amendments based upon inevitable rate increases in the future, the City amend Exhibit A to the cable communications ordinance to provide that the current rates will be on file at City Hall. Further rate increases could then be reflected by simply changing the schedule of rates on file, without resorting to ordinance amendment procedures. I have enclosed a sample ordinance amendment for this purpose. You may follow your standard ordinance amendment procedures to effect this action. Pelase forward to me a copy of any ordinance amend- ment the Council may adopt in this regard. If you have any additional questions, or seek clarification on this matter, please feel free to contact me. TDC/skb aRC. Thomas D. Cre'ightq~ Mark J, Ayotte B$-KNUTSON ASSOCIATES, INC. CONSULTING ENGINEERS I~ LAND SURVEYORS · PLANNERS November 22, 1985 Reply To: 12800 Industrial Park Boulevard Plymouth, Minnesota 55441 (612) 559-3700 Ms. Fran Clark Acting City Manager City of Mound 534i Maywood Road Mound, Minnesota 55364 SUBOECT: City of Mound M.S.A. Streets Annual Maintenance Allotment MKA File #7753 Dear Fran: As we discussed yesterday, it is required by state aid regulations that the City pass a resolution requesting additional maintenance funds if more than the minimum is needed. We have prepared a resolution which is enclosed requesting $25,000.00 for next years maintenance allotment. Because of the reduced interest payment each year, the request for $25,000 is $9,000 under the 1985 allotment. This extra money is left in the construction fund of which the City will need every penny for the 1986 projects such as Lynwood Boulevard. I have also included a copy of the transmittal letter from last year to use as a guide when submitting the resolution to the State M.S.A. office. The resolution needs to be in their hands by December 15th. If you have any questions, or require additional information, please contact us. Very truly yours, McCOMBS-KNUTSON ASSOCIATES, INC. ~mero~ 3C:cah Enclosure November 22, 1985 RESOLUTION NO. 85- RESOLUTION REQUESTING AN INCREASE IN M.S.A. MAINTENANCE FUNDS DUE TO INCREASED MAINTENANCE COSTS ON CITY OF MOUND M.S.A. STREETS WHEREAS, Municipal State Aid streets are on a rotating basis for seal coating; and WHEREAS, some older constructed State Aid streets are increasingly needing repair; and WHEREAS, 1986 interest payment on the 1981 State Aid Bonds is $9,650.00. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound, Minnesota, that the City Manager is hereby directed to write the State Aid Engineer requesting Mound's Maintenance Allotment be $25,000.00 per year because of the added maintenance cost and debt service cost. ss/Robert 3. Polston Mayor Attest: City Clerk Ordinance No. AN ORDINANCE AMENDING CHAPTER 17-A OF THE MUNICIPAL CODE OF THE CITY OF MOUND RELATING TO CABLE TELEVISION RATES AND CHARGES The City Council of the City of Mound does ordain: Section I. That Chapter 17-A of the Municipal Code of the City of Mound is hereby amended at Exhibit A in its entirety to read as follows: Exhibit A - Grantee Schedule of' Rates The current subscriber charges of Grantee are available for Public inspection in the Mound City offices during regular business hours. Passed and adtoped by the City Council this , 1985. day of ATTEST: By By CITY OF MOUND Mayor COMBO -PACKAGE · BA~C · HBO · CINEMAX Re'~ll Vab~m $ 32.25 {oHth{y ~~ $3.25 $29.00 *Fmo In~te~tlonl LAKE MINNETONKA SYSTEM , Deephaven · Long Lake · Minnetrista · Shorewood · Victoria r;~-'0~nd · Excelsior ·Medina · Orono · Spring Park · Woodland AND · Greenwood · Minnetonka Beach · St. Bonifaclus · Tonka Bay - ' Wayzata.~. FAMILY PACKAGE · BASIC · HBO · CINEMAX & Your choice SHOWTIME or DISNEY Plus Remote Control' Retail Value $45.70 Monthly Savlng~ $ 7.7 o Special Package Price $38.00 *Free Installation! PREi'~qiUiVi SPOTMGHT PACKAGE · HBO · ClNEE'd~ · SHOWTIME · DISNEY Plus R~-n-ote Control Plus Additional Outlet Ret~il Value $ 58.90 c"' MoRthly {~g~,%"{11~ $10.9 S;~:lal ~ Pdce $48.00 *Free Ir~llationl league of 'minnesota oities November 13, 1985 To.. From: Re.' City managers and clerks LMC Resear'ch staff MSDS/Employee Right to Know Service Cities are now eligible to participate in a new service designed to help them comply with the requirements of the Employee Right to Know Act. This service is offered by the Poison Control Center at St. Paul Ramsey Medical Center, under a contract with the State of Minnesota. The Poison Control Center originally developed this program to help the state comply with the law's requirements for state employees. The League staff has worked with the Poison Control Center staff in adapting the program to serve cities as well. A subscribing city will prepare a list of hazardous substances to which its employees are exposed, and send that list to the Poison Control Center. The Center will in turn provide the city with the Material Safety Data Sheets (MSDS's) it needs. Each subscriber will receive a complete set of MSDS's, in microfiche form. This basic set will contain most if not all of the MSDS's which the ciby needs. The city will also receive an index, showing where in the microfiche set the MSDS's for substances on that city's list are found. If the city has a substance on its list.which is not contained in the' basic set, the Poison Control Center will obtain (or' write, if necessary) that MSDS and forward it to the city. That MSDS would then also be added to the basic microfiche set. The city will receive quarterly MSDS updates, covering new products, changes in product formulations, etc. The MSDS's will also be available in hard-copy form, for those cities which don't have access to a microfiche reader-printer. (Microfiche equipment is available in many libraries.) There will be a small additional charge for paper copies. Subscribing cities will also receive an Employee Right to Know Manual, containing recommended procedures for administration and record-keeping under the Act and a large amount of "generic" safety and training information on common classes of substances. (OVER) '~ ~' w~.,versity avenue easE. sC. paul. minnesota 55101 (E~l 2) 227-5600 The subscription also gives the city access to a toll-free "Hotline", staffed around the clock. This Hotline will provide two important services. Cities will be able to get help in interpreting MSDS information, and advice in meeting other aspects of the Act's requirements, such as labeling, training, etc. And, second, the Hotline will provide emergency first aid advice. When an accident occurs, and an employee is exposed to a hazardous substance, the first call the city makes should be to the Hotline for instructions on emergency treatment. The Poison Control Center will also be conducting regular training sessions at various locations around the state. These sessions will provide safety training, focused either on specific classes of substances (such as pesticides and herbicides, for example), or on substances and hazards commonly encountered by people working in certain types of jobs (e.g., building custodians). There will be an extra charge for the training sessions. The subscription cost is based on the average number of full-time and part-time employees. For cities with 1-15 employees, the cost is $175; for 16-30 employees, the cost is $11.25/employee; for 31-200 employees, $8.50/employee. Cities with larger employee groups should call the Poison Control Center for a quotation; because of the large response already, the cost for larger employee groups is expected to be even smaller than the rates quoted in the November issue of the League magazine. This program should be a very~cost-effective and relatively painless way for cities to fulfill their responsibilities under the Employee Right to Know Act. For further information or to sign up for the program, call 6~ ~,$~6. (Not This phone number was given incorrectly in ~he article which appeared in the November issue of the League magazine.) A. THoMAs WUI:IST, ~.A. CuraTes A. F'mARSON, F? A. JOS£PH F-. HAMILTON, JAMES D. LAR$ON, THOMAS ~. UNDERWOOD, ROG£R J, F£LLOWS LAW OFFICES WURST, PEARSON, HAMILTON, LARSON & UNDERWOOD I100 FIRST BANK PLACE WEST tVIINNEAPOLIS, MINNESOTA 55402 March 8, 1985 TI='I.£ PHON £ CSt~') 33~,-4200 ¥~. Jon Elam, City Manager City of Mound 5341 Maywood Road Mound, MN 55364 Re: Minnesota Employee Right to Know Act of 1983 Dear Jon: I recently received a letter from Health EduTech indicat- ing that the Minnesota Legislature passed a Minnesota'Employee Right to Know law which requires all employers to train their people about the dangers of hazardous substances. I am enclos- ing a copy of that letter dated January 29, 1985. This concerned me because I did not know of this law and I contacted the Minnesota Department of Labor and Industry and obtained certain information. You may have this information and I am not aware of it but I am sending you a copy of the basic document outlining what the law requires. I am also enclosing a copy of the regulations promulgated by the Department of Labor and Industry. If something is not already being done, I think you will want to converse with your department heads, particularly the street department, park department and any other department that works with chemicals. You have the responsibility to advise these people about the chemicals they are working with and the various hazards that apply. If I can be of further help give me a call. Very truly yours, CAP/ej Enclosures BILLS ..... NOVEMBER 26, 1985 Batch Batch 854112 ..... Computer run 854111 ..... Listed below dated 11/21/85 42,613.40 54,335.41 Total Bills 96,948.81 Griggs, Cooper & Co. Johnson Bros Whl Liq Ed Phillips & Sons Quality Wine Group Health Plan Med Center Health Physicians Health Mutual Benefit Life Caterpillar Tractor IIMC D J'S Sand & Gravel MWCC MN UC Fund Western Life Ins GrJggs, Cooper Johnson Bros Liq Quality Wine Ed Phillips Bill Clark Oil Physicians Health Theresa Rothschild Travelers Ins Mound Fire Relief Wurst, Pearson Joyce Nelson John Norman Stephen Grand GFB Trucking Gerald Babb Mound Postmaster : Xerox Corp Bill Clark Oil Liquor & Wine 1,309.71 " " 2,094.43 " " 1,900.87 " " 1,497.61 Nov hosp prem 144.35 " " " 134.30 " " " 5,594.95 Nov LTD 569.60 Fire manuals 18.00 Certification 65.00 black dirt 142.50 Nov sewer charge 25,054.47 UC-Lang, Polley 1,400.37 Nov life ins 22.02 Liquor & Wine 1,553.56 " " 2,136.81 " " 1,395.48 ,, ,i 813.76 Oil 2O5.97 Hosp-Werts 75.00 depot deposit refund 100.00 ~Nov dental prem 769.36 Nov fire relief 3,327.50 Nov retainer 1,400.00 Wtr school,mtg exp 16.78 Conv exp 67.84 travel exp 38.14 Chains,~binders lO0.O0 Cony registration 80.00 postage for meter cards 122.52 Dry ink 207.90 gasoline 1,976.61 N I N (~, I I I N U I 0 Ut.)U ZZ~. UJ UJ t~J Z Z O~ a~ z ::3 Z C) O0 00o0000000 I I 0 Z Z Z~ 0(:3 · r- ::l: ,..~j hmUj I.-. ~- ..IJ ..IJ bJI,U .J Z Z 09 ZZ I~1 b.I Z 1:3 I-... ,,-., C3 ,- :0 "r 0 0 .( el'CT I I I ~1~ I t~l ! I o h,J a~l CTI'~ I I I I h,JhJ qcr I I Z 0 Z 0 ~r 0 I G~ X ~.) I il. :lC (:3 I 0 ..J-J (..) c,) 3.-).. IJ.J I&J 3:-1- r),rr 3:3:: O0 h, JnJ I.,4 r~ Z r Z ! ! I I I I tM/.,4 0 v -r U 0 I .Ii Z I ,it Z 0 I ,lc Z uJ .,J ZZZ~ZZZZZZZZZ CITY OF MOUND Mound, Minnesota NOTICE OF HEARING ON THE ISSUANCE OF A CONDITIONAL USE PERMIT FOR THE OPERATION OF A ~%TER SKI SCHOOL AT 2627 COMMERCE BOULEVARD ON LAKE LANGDON. NOTICE IS HEREBY GIVEN that on Tuesday, December 17, 1985, at 7:30 at the City Hall, 5341 Maywood Road, Mound, Minnesota, a hearing will be held on the issuance of a conditional use permit for a water ski school. The proposed facility will offer water ski, windsurfing and sailing lessons and rentals. Ail persons appearing at said hearing will be given the opportunity to be beard. Fran C~ ~]iark-, City ~lerk- ' .MINUTES OF THE MOUND ADVISORY PLANNIN6 COMMISSION MEETIN6 NOVEMBER 18, 1985 Present were: Chai.r Elizabeth densen; Commissioners William Meyer, Geoff Michaels Thomas Reese, Kenneth 'Smith ~nd William Thal; City Planner Mark Koegler; Building Official Jan Bertrand and Secretary Marjorie Stutsman. Commissioners Robert Byrnes and Frank Weiland-were absent and excused. Also present were: Ray W. Geiger of Smiley Glotter Associates; Rick Ahmann; and Michael and Debra Netka. MINUTES The minutes of the Planning Commission meeting of October 14, J985 were presented for consideration. Reese stated that, on page 3, the intent of his motion was to convert the-.existing nonconforming to conditional use permits (to write it down-- Identify what they are). He asked that motion be corrected to read: " ...... goal of convertlng~!to conditional use permits and further, th'e intent is not to create a bunch of new'uses!'. '.Reese moved and.Thai seconded a motion.to accept the minutes of the October 14, 1985 meeting as corrected. The vote'was.unanimously in favor. BOARD OF-APPEALS 1, Case No. 85~443 Variance to recognize an existing'nonconforming setbaCk at 1599 Gull ..Lane - Lots.ll & 12, Block I, Woodland Point Applicant D. M. Frankle was not present. The Planning Comm'ission moved..on to. the next item and'=at:the..end of the meeting, as Mr. Frankie sti. ll.was not present, made the following.motion: Reese moved and Meyer seconded a.motion.to..table the variance request. The vote was unanimously in favor. 2. ' Case No. 85-448 Public Hearing on.Zoning Map'Amendment from R-3(Two Family) to B-l(Central,Business.) to incorporate into Town' Square Project.Lots 1, 2, 3, 4 and 5, Block 11, Lakeside Park, A. L. Crocker's 1st Division. Ray Geiger of Smiley Glotter Associates was present. The Planner, Mark Koegler, reviewed his report. The developers of Town Square have requested a rezoning of lots.adjacent to and behind the'clinic to expand their parking as shown on the .Site.Plan. Area is presently zoned R-3 and.the comprehensive plan designates area as residential; The lots comprlse an area of-approxi.mately 1/2 acre. Expansion.as proposed will..add 29 parking spaces to the' development itself as well as provide an emergency'access to the rear of clinic; Purpose of that would be for people to drop off minor medical kind of things that that c'linic could handle. There are a couple of positive factors; 1) additional parking spaces and 2) the removal of the 90° curve that was in back alley space which has been a concern for Fire and Emergency " services. He stated there are essentially two issues here: rezoning and the comprehensive plan amendment. This is very similar to what we went through before to rezone land clinic actually will sit on.. This property is not part of the tax increment district; however, they are proposing to use it as part of the development itself. He suggested this case be considered on its own merits since variances for parking spaces were previously granted; issues to be decided is whether the additional parking and more direct service access for the project comes at the expense of any negative impacts to the Surround- ing neighborhood. He stated that the high density zoning of area (R-4) and parking for commercial areas are compa£ible uses and a reasonable argument for the rezoning. If the Planning Commission finds the expansion of the parking area as proposed is compatible with the adjacent R-4 zoned property, Planning Commission Minutes November 18, 1985 - Page 2 staff recommends that the rezonlng and comprehensi've'plan amendment be approvep subject to the following conditions: I. .Approval of the rezoning shall be officially granted upon receipt of the comprehensive plan a~endment'approved by the Metropolitan Council. 2.. Lots'l through 5, Block 11, "Lakeside Park, A. L. Crocker's 1st Division, Mound, Minnesota'" shall be platted and combined as one tax'parcel con- sistent with the remainder of the Town Square-property. 3. All parking and access improvements shall be constructed consistent With the amended site plan "Exhibit DDI" 4. The applicant shall prepare and submit detailed landscaping p.l.ans for the expansion of the parking.area for review'and'approval by the City Planner. The Commission had various questions, such as: 1) If tying all the parcels to- gether would have any effect'on tax increment financing? 'Answer: I.f t. hey. were tied'together,, taxes that'would be received from parki.ng lot property-- status of:.that would not. be altered in anyway;"'cantt be attached to district without going through formal public hearing to amend district itself which i's a lengthy procedure. 2) Lighting plan that wouldn't be objectionable to the residential. .. Geiger of Smiley Glotter Associates commented the project is enhanced by adding this area. The Chair opened the public hearing. Hearing no comments, she closed the public hearing. K. smith moved and-Reese seconded a motion to accept the staff's recommenda,' tion with a change on Item # 2" ....... property subject to staff review of tax implications of such an action" and addition of Item #'5, "that appli- cant shall prepare and submit a lighting plan' for review and approval by the City staff. The vote was unanimously in favor. Motion carries. The public'hearing has been set for December 10, 1985. Case No. 85-449 Front yard setback for detached garage and recognize existing nonconforming setback at 2017 Arbor Lane - Lot 3, Skarp & Lindquist's Ravens- wood. Rick Ahmann was present. The Building Official, Jan Bertrand, reviewed her report explaining Mr. Ahmann was previously before the Commission with request to do structural alterations to his home. He has since had it surveyed. Survey shows his existing home.is 2.5 to 2.4 from the southwest lot line. After consulting with contractors, he has decided he'd like to revise.his request as economics of the sloped roof and the removal of light and ventilation from kitchen was too extensive. He'd like a detached garage. It would be set 5 feet from the house to preserve . the light and ventilation. He'd push the garage to that 5 foot setback; it would be 1.5 to 19 feet from 'the front property line and 16 to 20 feet to the blacktop'ped street because right-of-way is at an angle. Variance would be 5 foot at the greatest point. The Commission discussed space for parking. Ahmann stated he could park 1 car parallel to street in front of proposed garage and also there was room for a car~or two on side of the proposed garage.. Garage size was also Planning Commission. Minutes November 18, 1985 - Page 3 discussed. Reese moved and Michael' seconded a motion to accept the staff's recommenda- .tion.to approve construction of a 20 foot deep detached garage with the added condition .that the lowest floor elevation of the principal structure be added,.to the survey. This will amend Resolution 8~-79. The vote on the motion was all in favor except K. Smith abstained. Motion carries. e This will be on the City Council'agenda of November 26, 1985. Case No. 85-450 Recognize existing setbacks and lot size to do structural repairs and add a 2nd story at 4949 Island View Drive - Lot 3, Block 23, Devon M!chael and Debra Netka were present. The Building official reviewed her'-repo'rt. The request is to add a second floor to the existing 34.7 by 22.2 foot structure which has 770 square feet of floor area. The structure is on a 4,000 square .fOot..lot, has side yards of 4.8 and 13.2 feet,.front yard of 5l to 52-feet and a.rear yard of 8 to 12 feet abutting the Devons Commons. The R-2 zoning district requires 6,000 square feet lot size, 6 foot side yard and 20 foot front yard with a 15 foot rear yard. Commissioner Thal questioned h°w proposed 2 story house 'would fit neighbor- hood/housewould look like a three story'.from'the street. It was discussed that there.were 2 story houses in area; a]so'-diScussed the construction of existing house and that house would have tolbe upgraded and meet the building code. .They discussed'that with the commons,.which i's basically part of their 'living space; the lot does come close to minimum lot size of 6,000 square feet. Thal moved and K. Smith seconded a motion to approve the staff rec°mmenda- tion togrant variance With. the condition'entire structure should be brought up to minimum building code requirements. The vote was unanimously in favor. Motion carries. This will. be on the City Council agenda of November 26, 1985. DISCUSSION l. Memorandum from City'Planner'on Manufactured Housing Regulations Mark Koegler reviewed his report' It was discussed that height, width, etc. were the type of controls that could be applied .evenly to all housing.and that those kinds of amendments would be.reasonable. .Reese moved that we.cause the staff to draft a modlficat, i.on of Section 23.410 along the lines they proposed and pass it along to the City Council for immediate action. The motion was'seconded by Thal. The vote was un- animousl.y in favor, Motion carries. 2. Complaints: The following complaints were discussed at length: A. 4977 Brunswick Road - Car repair service on residential.property accessory building. in Planning Commission Minutes November 18, t985 - Page 4 The concensus of the Commission was that they.do not want an ordinance change to .accommodate the use; they want the existing ordinance enforced. B. 3179 Devon Lane - Boa't Storage The Building Official reviewed-various ordinances that pertain to boats, recreational vehicles, etc.. and pointed out conflicting sections 6f ordinance. The Commission discussed amending .the ordinance to include all vehicles, recreational.vehicle~, snowmobiles, boats, trailers, not to allow .the parking of"themi'~the, required front yard setback; also it was agreed that boats parked in Mound must be registered to the owner or occupant of the property.and limited to 30 feet in length. Commissioner Reese brought up the subject of Metro Council conducting a review of pub)lc access needs on Lake Minnetonka. His concern is for the effect of a possible Lost Lake access. He stated that review"was open through November 20th for written input on Lake Minnetonka accesses~ He stated that the City of Mound should have responded. After much discussion, it was thought', at this'point., the only course of acti.on would be on an individual basis. Reese stated that he planned.to call Gen Olson and state'that the Planning Commission.of."Mound is concerned about this issue. ADJOURNMENT K. Smith moved and Michael seconded amotion to adjourn the meeting at 9:40 P.M. All were. in favor, so meeting was adjourned. Elizabeth Jensen, Chair Attest 3177 A. T~OMAa. WURST. P.A. CUN?IS A. P£ARSON, P. A. ..IOteCH ~'". ~A~IL~ON, ~A. LAW OFFICES WURST, PEARSON, HAMILTON, LARSON & UNDERWOOD I100 FIRST BANK PLACE WEST MINNE:APOLIS, MINNESOTA S5402 November 18, 1985 (61Z) 3.%B-4ZO0 Mr. Julian Hook Attorney at Law 3601 Park Center Blvd. #134 St. Louis Park, MN 55416 Re: Case No. 19044 .Application of City of Mound to Register Certain Land Dear Julian: We enclose and herewith serve upon you by mail Reply Memorandum of City of Mound in Support of Its Motion for Summary Judgment, which was filed with the ~Court ~oday. Very truly yours Curtis A. Pearson City Attorney City of Mound CAP:Ih Enclosure CC: Ms. Fran Clark, Acting City Manager City of Mound No. 19044 STATE OF MINNESOTA COUNTY OF HENNEPIN DISTRICT COURT FOURTH JUDICIAL DISTRICT In the Matter of the Application of THE CITY OF MOUND, a Minnesota municipal corporation, To Register the Title to Certain Land. REPLY MEMORANDUM OF CITY OF MOUND IN SUPPORT OF ITS MOTION FOR SU~.~kA~Y JUDGMENT The City of Mound (hereinafter referred to as "Applicant"), respectfully submits the following Reply Memorandum of Law in support of its Motion for Summary Judgment. The Church of Our Lady of the Lake, Mound, Minnesota, also known as Our Lady of the Lake Church (hereinafter referred to as "Defendant"), opens its first argument with the proposition that "On January 17, i982, Minnesota had two statutes of limitations re- garding restrictions filed against real property." Defendant argues that it would not make sense to have two statutes which would eliminate the s_ar, e type of restriction. Therefore, it concludes that Minnesota Statutes, SeCtion 500.20, Subd. 2 (the "30 year statute") was designed to eliminate "nominal limitations and conditions", while Minnesota Statutes, SectiOn 541.023 (the "40 year statute") was designed "to eliminate major title objections that were not covered by the 30 year statute." The foregoing argument ignores some very basic differences between the two statutes. Minnesota Statutes, Chapter 500, is devoted solely to estates in Chapter 541, is devoted to limitations of time for actions. Chapter 500.20is entitled "Defeasible Estates." real property, while Minnesota Statutes, commencing Black's Law Dictionary, 5th Edition, defines defeasible as follows: "Subject to be defeated, annulled, revoked, or undone upon the happening of a future event or the performance of a condition subsequent, or by a conditional limitation. Usually spoken of estates or interests in land." Therefore, before reading the text of this Section, we already know that it deals with estates in land which may be defeated upon the happening of a future event or violation of a conditional limitation (exactly the situation presented to the Court in this case). The purpose of Minnesota Statutes, Section 500.20, is to limit the duration of covenants, conditions, or restrictions by which the "title" or "use" of real property is affected. Subd. 1 states that "When conditions ... are, or shall become, merely nominal .... they may be wholly disregarded; and a failure to perform shall in no case operate as a basis of forfeiture of the lands subject thereto." The word "nominal" is defined in Subd. 1 as "of no actual and substantial benefit to the party or parties to whom or in whose favor they are to be performed." Subd. 1 operates to render the condition annexed to a grant, devise, or conveyance of land inoperative at the point in time when it becomes "nominal". It doesn't matter whether the condition becomes nominal immediately after the conveyance or several years later. Under Subd. 1, when the condition becomes nominal, it ceases to be valid, and forfeiture penalties can no longer be enforced. Subd. 2, on the other hand, deals with "all covenants, condition£ or restrictions hereafter, created" and provides that they shall "cease to be valid and operative thirty years after the date of the deed or other instrument." Defendant argues that since Section 500.20, Subd. 1, deals with nominal conditions, Subd. 2 of that Section must also deal with nominal conditions. This argument is clearly inconsistent with the language of Subd. 2 and also ignores the legislative purpose stated in the preamble to the Act which added Subd. 2 (quoted in Applicant's original Memorandum). Defendant treats all covenants, conditions, and restrictions embraced within Section 500.20 as "nominal" from the time they are created until the time they are eliminated by equating nominal restrictions with those which are unimportant or minor as opposed to those which are important or major. Thus, Defendant argues that the nominal or minor restrictions.are covered by Minnesota Statutes, Section 500.20, while the important or major restrictions are covered by Minnesota Statutes 541.023. A more logical reading of Section 500.20 is that it was designed to eliminate covenants, conditions, or restrictions affecting title or use of real estate at the earliest possible date, but in no event later than 30 years after their creation. Thus, Subd. 1 would operate to eliminate conditions as soon as they become nominal. If covenants, conditions, or restrictions did not become nominal sooner, they would be eliminated anyway at the end of 30 years. Finally, if a covenant, condition, or restriction was breached, Subd. 3 of Section 500.20 limited to six years the time within which the Po/ -3- forfeiture provision could be asserted. Defendant argues in its memorandum that: "Subd. 1 relates to interests that are merely nominal. Therefore, Subd. 2 relates to restrictions which are merely nominal." This does not make sense. Under the statute, as soon as the conditions become nominal "they may be wholly disregarded," thus there would be no need for Subd. 2. On the other hand, if the Legislature wanted to place an absolute time limit on such conditions, even if they did not become nominal, it would be absolutely essential to add Subd. 2. Defendant refers to Section 500.20 as a statute of limitations. It is such only in the narrowest sense. Only Subd. 3 limits the time within which an action can be commenced to assert an interest in land. Subds. 1 and 2 operate to render covenants, conditions, and restrictions contained in deeds and other instruments void. Section 541.'023 does not render covenants, conditions, and restrictions in deeds and other instruments void. It does, however, limit the time within which an action may be cor~nenced to enforce every right, claim, interest, and incumbrance or lien founded upon any instrument, event, or transaction affecting the title or possession of any real estate. It is, therefore, a statute of limitations in the broadest sense, since parties claiming some interest in real estate must comply with its provisions if they are to preserve such interests. -4- Defendant argues that unless its interpretation of Section 500.20 is adopted, both statutes would eliminate the same type of restriction and that this would result in an absurd and unreasonable inter- pretation of the two statutes. If Defendant's argument were to be accepted, then it should also be applied to other statutes which appear to cover the same subject, such as Section 541.02 which limits the time 'within which an action may be brought to recover real estate or Section 541.03 which limits the time within which an action may be brought to foreclose a real estate mortgage. Applicant submits that such a result would be absurd. In fact, the issue Defendant raises was addressed in Wichelman v. Messner, (Minn. 1957) 83 N.W. 2d'800 and was resolved in Applicant's favor. The Court stated at page 823: "It has been suggested that Section 500.20(2), the 30-year statute of limitations relating to covenants, conditions, and restrictions, might conflict with Section 541.023, the Marketable Title Act . . Section 500.20(1) merely applies to conditions that have become nominal, Subd. 2 limits the duration of conditions, hereafter created, to 30 years. Neither subdivision applies to bar substantial interests which were created long before enactment of Section 500.20(1) and which now fetter the marketability of title. (Emphasis added) The court held that the two statutes did not conflic~ and correctly noted that Section 541.023 was retroactive as well as prospective and therefore affected ancient interests which were created long before Section 500.20 and therefore were not affected by Section 500.20~ Subd. 1, adopted in the 1920's and Section 500.20~ Subd. 2~ adopted in 1937. It should be noted that Defendant's memorandum also quotes the language from Wichelman which is underlined above, bUt Defendant omits that portion which reads: "... which were created 10ng before enactment of Section 500.20(1) . . .". This language is critical to the quote and cannot be omitted without materially altering its meaning. The case of Braaten v. Jarvi, (Minn. App. 1984) 347 N.W. 2d at 279, cited by Defendant, does nothing to support its argument. The shopping center lease restrictions and residential, town house, and planned housing development restrictions referred to in that case were very substantial interests, not nominal interests, and their elimination by Section 500.20, Subd. 2, would have had a serious adverse affect on the property in question. Defendant's second argument is that Applicant is trying to use a repealed statute to terminate Defendant's interest. Mr. Hook acknowledged in his oral argument that this would not be a viable argument. However, Applicant's position for the record is that the restriction in question became invalid and inoperative on January 17, 1982. The repeal of Section 500.20, Subd. 2 on August 1, 1982, could not revive an~interest which had already ceased to exist as a matter of law. Applicant is not seeking to terminate any interest of defendant. Rather, applicant is seeking to register its title to the property, and this includes asking the Court for a determination as to the status of the restriction contained in Applicant's deed. Finally, as to Defendant's comment in its memorandum as to the circumstances surrounding the transfer of the real estate in question to the Applicant, such comments are not material to the issue before the Court and need not be addressed in this Memorandum. -6- In conclusion, Applicant reaffirms the arguments and conclusions stated in its original Memorandum and respectfully requests that its Motion for Summary Judgment be granted. Respectfully submitted CITY OF MOUND Cur t~~.~fp e ~~~ Atty. Reg. No. 84700 Thomas F. Underwood Atty. Reg. No. 111788 Attorneys for City of Mound 1100 First Bank Place West Minneapolis, MN 55402 Tel: (612) 338-4200 3 o5' -7- ,,we are particularly grateful to Sem. Orrin Hatch (R-Utah), Pete Wilson (R- Calif.), Don Niddes (R-Okla.) and How-.I ard Metzenbaum (D-Ohio), and Reps, Augustus Hawkins (D-Calif.), Austin Murphy (D-Pa.), James Jeffords (R-Vt.),' Steve Bartlett (R-Tex.) and Tom Petri (R- Wis.) for all 'of their work to ensure prompt action on this issue of funda- mental importance to cities. See p.10, coL1 ~ "The enaCtment of the Garda legisla-' · tion shows that the legislative process does work when members of Congress and the affected parties .wOrk together to develop a.solution..= "We look forward to-working with- Labo.r Secretanj William Brock_ and .the Department of Labor 'in the next few~ months as the new law is implemented,~', i Voinovich said." '" - The compromise legislation eliminates retroactive liability for overtime corn-. pensation under the FLSA, and estab- lishes a prospective effective date of April 15, 1986. for compliance with the over- time provisions of the FLSA by states and' The legislatiOn also allows for the pro- vision of compensatory time off by states and localities, exempts individuals who perform services on a volunteer basis for states and, 10~ilities .and employ.ees of dt ' a cii ."and'iother State ai dlocal le~lati;~,e 'b6dies fi:om the FLSA, and excludes spedal detail .assignments for police officers and firefighters froTM over- time hours. . Effective date ' Section 2(c) of the legislation elimi-' nates all existing liability under the over- time provisions of the FLSA and eStab-' · 'lishes April 15, 1986 as date on which states and localfties must begin to comply . with. the. overt~, e- provisions :.of the. These protections against retroactive, liability and the prospective.effective date apply to all employees who were exempt from the FLSA before the Garda decision under the Supreme Court's 1976 Nat/ona! League of C/t/es v././send ruling. - That ruling 'exempted state and' 'local employees engaged in traditional gov, emmental functions from the FLSA. This provision of the legislation super- sed~s~th.e .D~p.a .rt~nent of Labor's (DOE) Jun~e !4 d.ed:s.'_ loin .to apply .the FLSA retro- activel'); i6 iia}eg arid localities as of April 15, 1985, and to begin enforcement ac- tions against states and localities on Nov. 1, 1985. Section 2(c) also authorizes states and localities to defer the actual payment of overtime compensation until Aug. 1, ;i 1986. .: Employees engaged in traditionalgov- emmental functions include those who have been defined as exempt from the FLSA in the Usery decision and. regula- tions issued by DOL to implement thaf--' rurmg. ': ": -'.: ': . . ........~.:...:. ...~-j Those traditional' go~emme.n .tal.'fu~c~ f/ tions indude schools and hospitals', ' fireI prevention, police protection, sanitation,.! public health, parks and recreation, li-'~ braries and muSeums.-. 'i ;: '.- ' ~'~: ~ . i/ The legislation, however,' is"neutral 3 with respect to whether DOE'S. ruling hi.' 1979, that~I ,.o~a!~' ~.transit.emp. lpyees and Publi~ power '~b~kers- we~ S~bje~t to the FLSA under .the' Usery~:.'~mling...as,.. nontraditional emEloyees, was Proper.. ) As a result, employees defuied b~, DOE'S.; as nontraclitional: emp.!oye~ prior to the.. Garda ruling would remain subject to FLSA .unless the .co ,ul~s, determine, that The legislation dods not deialTihe el. fective date of the minimum wage provi- sions of the FLSA or eliminate retroactive liability for the minimUm wage..How~,~ ever, section 4(c) makes dear that any '. person defined as a Volunteer by a state. or locality would be considered.. a 'x;°lun. i: teer for purposes Of the FLSA (and there:.'. fore not entitled to the minimum wage)' during the 'period between the Garda derision and the new law'seffective date. of April 15, 1986. No longer applicable are' existing DOL regulations defining h volunteer'! firefighter who receives moi-e than $2.50 1 per call, 'unless additional expenses can '1 be shown~as an employee (and therefore ] covered b'~ the minimum wage and Over, '/ time provisions of the FLSA). Paid volUn-' ~ teer firefighters will be consideri~d Volunr .~ teers for purposes of th.e FLSK. '.'" ' Compensatory tinie ........ :;~' ~' : Section 2(a) of the legislation :auth°-''! rites states and localities to use compen- satory time off in lieu of overtime com- pensation. However, comp time must be provided on a time and one-half basis (i.e., one and one-half hours of comp time for each hour of overtime) after. April 14, 1986. The legislation, however, does not re- quire that comp time provided between now and April 15,1986 be on a time and a half basis unless a higher rate is r6quired by a collective bargaining agree ment. As a general rule, comp time practices I to be applied after April 14, 1986 would be established either by the employer or' through the. collective bargaining pro-- With respect to employees hired.befores; April 15, '1986, a 'state or lo~al'g0v~n3.~ I ment may provide comp time in ac-C,°,r2 J dance with whatever "regular practic~ ' it ~ ' has established for the provision of Comp I time by April 15, 1986. ' ' With respect tO employees hired after April 14, 1986, the employer would 'be required to reach an "agreement or un- derstanding" with the employee regard- ing comp time practices. An employee engaged in public Safety, emergency response or seasonal activi- ties could accumulate no more than 480 hours of unused comp time (the equiva- lent of 40 working days for employees with eight-hour work days) in a bank. If 480 hours have been accumulated in the. bank, the city is required to pay overtime :I compensation'in cash until the efnployee' reduces the amount of time in the bank to less than 480 hours by taking some time off. For all other employees, the cap on "comp time banking is 240 hours (the equiva, lent of 20 working days for em- ployees with eight-hour WOrk ddys). The restrictions on the banking of comp time do not apply to any comp time accumulated prior to April 15, 1986. Additionally, it would not. apply to comp time granted 'for "'gap time" overtime hours. · '.- _.GaE time refers to the overtime hours ~": ~kcirk~d in'e~cess of .~'er~pl0~ee's regu- :, '. lat work week or work i~eriod, but which . are less than the-FLSA 'work Week or · 'work 'Period (i.e.~ 40 hoUrs a week for employees Who'..ar.e; n'0t' public safety .. workers, :1-7t. in. ~:2~,day. period for po- ~!: lice office, r~., and 2!2 i,n a 28-day-period .: .i f0~ hr~fi~,h.te~},-{n 'ca'ses' in ..~;hich 'th'e :"~egularly scheduled: hours 6f:w~rk are less than the numbe~: of hours allowed as nonovertime hours under the FLSA. For example, if a police officer is regu- larly scheduled to work 160 hours in a 28-day period, 11 hours of gap time would be available for overtime work, because section 7(k) of the FLSA allows for 171 hours of nonovertime work for a police officer in a 28-day period. Thus, the dty could provide the police officer with comp time for 11 hours of overtime work withoi~t those hours counting to- wards the 480-hour limitation or being s~bject to the one and one-half rate. The legislation allows an employee to request the use of accumulated comp i time at any time. The employer is re- ! quired to honor that request by allowing the employee to take time off within a reasonable time of the request unless the i oPeratiOns 6f the. goVernment, wO_u.,ld' be' ] undulydiSruPted bY..t.¥ emp!°Y~¢'' sence. Finally, the new law requires. that' the . employer cash out the employee's comp time bank when the employment rela- tionship is terminated, whether be~aUS~ of resignation, retirement, discharge, or death. The comp time bank must be cashed out at the rate of pay the em- ~ ployee is earning on terminatiOn or the i average rate of pay for the last three years of employment, whichever is great? :- Under section 3(a) of-the le ati police officers, £trefighters, and other'. public safety employees may accept spez~ rial detail assignments with second em~ ploy~ers ~th,o.,ut the dtv bein~ sttbieCt ~-~ . .~%~ .~ .:,.q~.,,l~,%~:~q i,7~,,,d (n., ~t.~1' .li~i~.~.;~ ,.~.~.:~ overtim~ ~navmt~: .t.or. th. ose' ago4tign, at.:. hours. ' .~.,~el ~ This protection from overtime.liability~ .: applies even if the city requires that~the seCOnd employer hire-a city police offic~i- for specified work or facilitates~ the em.- ployment by acting as the financial inter- mediary. This provision means that city police' officers and other public safety employ-' ees may "moonlight" by working at con- certs, sports events, parades, and con- struction sites without the hou/,s being treated as over~ane work. It overturns existing DOL regulations which would have effectively barred spe- cial detail work by defining the city and the second employer as jo!nt e~plgye~ for.purposes Of.the FLSA~.)'( ;.~. ;~. ~. ii .~. :. i] Dual empl6y~ent' '": ~-' ~'~ ...... ' .... Section 3Coy'Of the- 14giShitioa 'allo~,~" state and local employees to do addi-: tional part-time work for the employing jurisdiction without the hours being counted as overtime work. The work, however, must be in a different capacity · from the employee's regular job and the part-time work must be on an occasional or s~oradic basis. For example, a city police officer could be hired to sell tickets at a sporting event sponsored by the city without the addi- tional hours being added to his or her regular hours for purposes of determin- ing overtime liability. Nation's Cities Weekly November 18, 1985 Shift trading Section 3(c) of the legislation autho- rizes shift trading among state and local employees. Under the legislation, state and local employees could agree to swap shifts (subject to the, employer's ap- proi, al), without the dty being Subject tO overtime liability or being required to keep recoi~ds. The provision overrides existing DOL regulations which bar shift trading among public safety employees unless the dty keeps records and the time is traded back within a year. The provision also clarifies that all types of state and local employees may trade shifts without causing an overtime problem for the dty. · Volunteers Section 4(c) of the legislation makes dear that' any person currently regarded by a city as a volunteer would retain that status (and thereby be exempt from the FLSA), until DOL issues regulations im- plementing the provisions of the legiSla- tion which establish a new definition of exempt volunteers. The grandfathering of current 'dty prac~ces..with respect to volunteers woul..d.c, oyer t,he p..eriod .between the Gar- dadecision:and. A,.pril 15, 1986. Section 4(a), which will apply affe~ April 14, 1986, exempts individuals who do volunteer work for a' dty or a state frorrl the FLSA in almost all cases. Fh-st, an individual qualifies as an ex- empt volunteer even if he or she receives a nominal, fee, expenses or reasonable benefits from a state or locality. DOL is required to issue regulations by March 15, 1986 clarifying the amount of com- pensation that could be paid to a volun- teer without jeopardizing the individ- · . ual's exempt status under this provision: Second, a person who is employed bY the city may perform .volunteer services for the dty as long as tile Setvit'es are not- the-sam~;ty-p.~'~f ~e~tes~ ag'the ~ers6n without those hours being treated as hours of work. A paid fireflghter, how- ever, could, not serve as a volunteer fu'efighter for the employing jurisdicti, on during his or her off duty hours.' ' Third, a state or lo~al employee may perform services on a volunteer basis of the same type as those for which he or she is hired for a nearby jurisdiction, even if the employing jurisdiction has a mutual aid agreement with the other lo- cal government. T~is change in the law was necessary to overturn existing DOL regulations i which preclude firefighters from serving as.yolu, nteer; .firefighters in nearby j .uris-: dictions-with .which:-the employing city...! has'a'fnt~kial'hid il~e'ment. Ir'applies'to ' all types of state and local employees and mutual aid agreements. . Section 5 of the legislation-exempts persons who are employed in the legisla':I tire branch of states or localities from the. overtime and minimum wage provisions of the FLSA unless covered by dvil ser- vice laws or employed in the legislative' Discrimination . Section 8 of the legislation prohibits" states and localities from discriminating against employees who have asserted rights to overtime pay under the FLSA; This provision'is intended to prevent states and localities from firing or lower- ing the wages of employees who sought overtime pay following the Feb. 19, 1985 Garcia derision by the Supreme Court. It is similar to a provision of the FLSA that has always applied to employees covered by.the FLSA and is intended to protect employees from retaliation asserting rights under the FLSA. u1 league of minnesota oities November 15, 1985 To: From: Re: City Mayors, Managers and Clerks Ann Houle, Research Assistant Update On New Fair Labor Standards Act Law The bill passed by Congress on the application of the Fair Labor Standards Act {FLSA) to local and state governments was signed into law by President Reagan on November 13. When the legislation to mitigate the impact of the FLSA on local and state governments was first proposed, prospects for passage were not good, because of opposition from some members of Congress, particularly in the House. However, due to the efforts of local governments around the country, state municipal leagues, the National League of Cities, and other groups, the opposition was overcome. The League is especially grateful to member cities who responded to calls for assistance by writing to the Senators and Representatives, passing resolutions, and participating in the League's survey on the impact of the FLSA on Minnesota cities. Following is a summary of the provisions of the new law. Effective Date The effective date of the new'law is April 15, .1986. Any overtime hours worked in excess of 40 hours per workweek (212 hours for firefighters and 171 hours for police in a 28-day work period, or proportional amounts of time for shorter work periods between ? days and 28 days) after that date will have to be compensated at the rate of one and one-half times the regular rate of pay. The overtime compensation may be paid, or the city may grant employees compensatory time off. Deferred Payment If a city chooses to pay employees for overtime hours worked after April 14, 1986, the pay for the overtime hours worked after April 14, 1986 may be deferred until August 1, 1986. The intent of this provision is to give employers some time to make any necessary budget adjustments and to relieve the economic impact of having to comply with the FLSA's premium rate requirements for overtime. If any overtime hours worked after August 1, 1986 are to be paid rather than taken as compensatory time, the payments should be made within a reasonable time after the overtime is earned. ~ .-~.'2. w~,,vers',C'y ave,~ue ease, sC. paul, minnesota 551 01 (61 2) 227-5600 Liabililty for Overtime Before April 15~ 1986 Cities will not be liable for overtime pay under the federal ~FLSA until April 15w 1986. Any overtime hours worked before that date do not have So be compensated at a premium rate. Therefore, for any time that an employee'works more than 40 hours in a workweek, the employee's regular rate may be paid, or the employee may be given compensatory time off at a rate of one hour for each overtime hour worked. Recovery of Previous Overtime Payments Any employer who paid cash overtime after February 19, 198§ at a time and one-half rate under the FLSA may not recover those payments by any means. £mployers may not use the threat of recovery of prior payments to pressure or otherwise manipulate employees. Reduction of Regular Rates of Pay A unilateral reduction of regular pay or fringe benefits that is intended to nullify the application of overtime compensation is unlawful. Department of Labor regulations explicitly condemn employer efforts to adjust ar recalculate regular rates of pay so as to evade the overtime requirements of the FLSA. Compensatory Time After April 15, 1986, a city may grant employees compensatory time off in lieu of paid overtime at a rate of one and one-half times the employee's regular rate o~ pay for each hour of overtime worked. An employee whose activities include public safety, emergency response or seasonal work may accumulate up to 480 hours of unused compensatory time in a "bank' before monetary overtime compensation must be paid. Such employees may "bank" the equivalent of 40 eight-hour days of overtime, which adds up to 480 hours of overtime at the rate of one and one,half hours for each hour of overtime worked. Ail other employees are subject to a R40-hour limit on "banking" compensatory time. These employees may "bank" the equivalent of RO eight-hour days ~ of overtime, which adds up to 240 hours of overtime at the rate of one and one-half hours for each hour of overtime worked. Paid Full-Time Firefi~hters and Police The law allows an accumulation of up to 480 hours of unused compensatory time by firefighters and police. However, most cities will still have to pay overtime for hours over 212 for firefighters and over 171 hours for police in a 28-day work period, or for any proportionate number of hours worked in a fewer number of days between'? and 28 days. Unless a city has a slack s~ason or can contract for temporary help, it will not be able to take advantage of giving compensatory time off rather than paying for overtime in these cases because if the city needs to regularly schedule hours beyond the 212 and 171, it has no personnel to fill in for those taking hours off at the rate of one and one-half for each hour of overtime. Volunteers Any person currently regarded by a city as a volunteer will continue'to be regarded as a volunteer and not as an employee for FLSA purposes until April 15, 1986. Under the law, a person who per£orms services for a city on a volunteer basis, such as a volunteer firefighter, will qualify as a volunteer under the FLSA even if he or she receives a nominal fee, expenses, or reasonable benefits and if the volunteer services are not the same type of services which the individual is employed to perform for a city. For example, a city public works employee can work as a volunteer firefighter without having the firefighting hours added to his regular hours for the purpose of calculating overtime. However, a paid city firefighter must have any hours performed as a volunteer firefighter added to his regular paid hours for the purpose of calculating overtime. A city employee may volunteer to perform services for any other state, political subdivision, or intergovernmental agency, including a state, political subdivision, or agency which has a mutual aid agreement with the city which regularly employs the volunteer. The volunteer hours do not have to be added to the employee's regular hours for the purpose of calculating overtime. Under the law, the Department of Labor is required to issue regulations by March 15, 1986 further defining volunteers and volunteer service.' Joint Employment Police officers, firefighters, and other public safety employees may accept special detail work with second employers without having the special detail hours added'to their regular hours for the purpose of calculating overtime under the following conditions: - the city requires its fire protection, law enforcement, or security employees be hired by a separate and independent employer to perform the special detail; - the city facilitates the employment of such employees by a separate and independent employer; or - the city otherwise affects the condition of employment of such employees by a separate and independent employer. Examples of employees who would meet the conditions include those who work at dances under the state law requiring police officers at dances, and those who provide crowd control for activities such as parades under a city ordinance requiring crowd control for those activities. Part-time Work A city employee may do additional part-time work ~or the city without the part-time hours being counted as overtime work. However, the work must be'in a different capacity from the employee's regular job and the part-time work must be on an occasional or sporadic basis. For example, a public works employee who works extra hours every week as ~anitor for the city hall would not qualify because the part-time work is not occasional. His part-time hours must be added to his regular hours for the purpose of calculating overtime. However, a city clerk who sometimes plows snow.for the city on an emergency basis would qualify, and the snow plowing hours do not have to be added to his regular hours for the purpose of calculating overtime. ~hift Trading The law allows city employees who have the same ~ob to substitute for each other without having the substituted hours calculated as overtime. For example, a police officer can trade shifts with another police officer'and there will be no overtime liability if the trade results in one of the police officers working over 40 hours in the week the shifts were traded. Exemptions The law exempts employees of local and state legislative bodies from the overtime provisions of the FLSA unless they are covered by civil service laws. The provision is intended to parallel a similar provision of the FLSA that exempts employees of Congress. The exemption applies to elected officeholders and members of an officeholder's personal staff. The exemption applies only in very'large cities, for example, a personal aide to a mayor appointed directly by the mayor is exempt from the FLSA under this provision. Almost all city employees are hired by the city council or a city department head and therefore do not come under this exemption. Discrimination The law includes a provision intended to preclude local and state governments from discriminating against employees in retaliation for the assertion of rights under the FLSA. .For example, the wages of employees who claim rights under the FLSA may not be lowered solely because of the claim. However, cities may adjust rates of pay in response to fiscal concerns not directly related to the impact of extending FLSA coverage to city employees. If you have any questions regarding the application of the new law in your city, please feel free to contact me at the League office. LOWELL WEICKER` JR.. CONNECTICUT. CHAIRMAN RUOY BOSCNVdlTZ. MINNESOTA DALE BUMPERS. ARKANSAS E;.AOE GORTON. WASHINGTON SAM NUNN. GEORGLA DON HICKLES. OKLAHOMA JAMES R. SASSER. TENNESSEE WARREN RUDMAN. NEW HAMPSHIRE MAX BAUCU$. MONTANA ALFONSE M. D'AMATO, KEW YORK CARL LEV1N, MICHIGAN 408 KASTEN. WISCONSIN ALAN J, 01XON, ILLINOIS LARRY PRESSLER, SOUTH DAKOTA DAVID L SOREN. OKLAHOMA £'ARRY GOLDWATER, ARIZONA TOM HARKtN. IOWA S, TRIBLE. JR.. VIRGINIA JOHN F. KERRY. MASSACHUSLrrr$ ROBERT J. OOTCHIN. STAFF DIRECTOR R. MICHAEL HAYNES. CHIEF COUNSEL JOHN W. BALL III. MINOISJ'rY CHIEF COUNSEL nitt l o tutts tnatt COMMITTEE ON SMALL BUSINESS WASHINGTON, DC 20510 November 15, 1985 Dear Friend: You will be pleased to know tha.t the President just signed into law legislation that overturns the Supreme Court's Garcia decision on the Fair Labor Standards Act. State and local governments now can continue to offer time off instead of overtime pay. I received many letters and petitions from Minnesotans about this issue, and I'm glad we were able to resolve it favorably here in Congress. This legislation (also known as the "comp time" bill) which I cosponsored produces significant savings for state and local governments by giving their employees the option of selecting vacation time in place of overtime wages. Many Minnesota communities use comp time for their police and fire-fighters, as well as for Other jobs that are crucial to maintaining public safety. These jobs certainly do not involve nine-to-five hours -- and they can't. They often require that employees be on duty at night, on weekends, and on holidays. With comp time, they can work long shifts for awhile and then take several days off. This system is cost-effective for municipalities and allows employees the freedom to schedule more time with their families, than they might be able to if strict overtime rules were folIoWed. Also, because the schedule is arranged among people who know their communities and their jobs, it guarantees that the community will get the best protection when it needs it the most. Employers and employees can now negotiate an agreement about the time off option. An employee can be granted at least one-and-one-half hours of time off for each hour of overtime worked. Safety, emergency, and seasonal employees can accumulate up to 480 hours of comp time (320 hours of overtime). Employees engaged in any other work can accumulate up to 240 hours. Upon leaving a job, a worker who has earned time-off can receive cash compensation, at the regular rate of overtime pay. November 15, 1985 Page 2 The new law makes spe'cial provisions for v4 occasional employment, and special detail ass provides flexibility that benefits everyone employers, and taxpayers. untee nments. Knowing how important comp time is to you know about this important new law and provides. 'ou, I ~he sc Since , work, It $, to let it RB:sjl itz  DATE: TO: i HENNEPIN J FROM: November 1, 1985 All Commissioners Kay Mitchell, Clerk of the Board SUBJECT:MEMBER AT LARGE APPOINTMENTS - 1986 As required under Resolution No. 77-2-126 and 77-2-126R and amended under Resolution 80-6-571, attached is the annual list of all Member-at-Large appointments that are due to expire in 1986. jc Attach: CC: Ted Farrington Dale Ackmann Chuck Sprafka Bob Rohl f Jim Kemp Mel Sil~ml, Sec. Water Resources Fred Richards, Attorney - Watershed Districts Sue Zuidema Phil Eckhert Various Municipalities Tom Johnson 1986 SCHEDULE FOR COMMITTEE APPOINTMENTS MEMBERS AT LARGE TERM ENDING COMMITTEE/BOARD INCUMBENTS LENGTH OF TERM JANUARY 1/2/86 JANUARY 112186 CORRECTIONS ADVISORY BOARD PERSONNEL BOARD Sig Fine Tom Lavelle Bruce Sabatke Mary Jo Reiter Dan Cain Gerald Kaplan Joanna Buzek Raymond Skinaway W. William Bednarczyk Gene Neuman 2 years 4 years JANUARY 1/31/86 FEBRUARY 2/28/86 MARCH 3/8/86 MARCH 3/22/86 JULY ?/3 /86 AUGUST 8/20/86 SEPTEMBER 9/29/86 DECEMBER 12/31/86 LIBRARY BOARD MENTAL COMMITMENT ATTORNEY PANEL ADVISORY BOARD MINNEHAHA CREEK WATERSHED DISTRICT BOARD LOWER MN RIVER WATERSHED DISTRICT BOARD RILEY PURGATORY-BLUFF CREEK WATERSHED DISTRICT BOARD COMMUNITY ACTION FOR SUBURBAN HENNEPIN BOARD (CASH) NINE MILE CREEK WATERSHED DISTRICT BOARD AGRICULTURAL EXTENSION C'TEE Eris Lundin Young David Scott Benton Raymond O'Connell Thonmas Tinkham Susan Lentz Wallace Salovich Sharon Burkhardt Vacant Camille Andre Jim McWethy Russell Sorenson Frederick Rahr Donald Genereau Gloria Johnson John Hamilton Vacant Mary Leintz Dan Ryerson Aileen Kulak Helen McClelland Clarissa Walker J. Albert Oster 3 years 2 yea~. 3 years 3 years 3 years 1 year 3 years 3 yeaI .. 3 17 CITY of MOUND 5341 MAYWOOD ROAD MOUND. MINNESOTA 55364 (612) 472-1155 November 20, 1985 TO: FROM: RE: CITY COUNCIL ACTING CITY MANAGER DRAFT OF "HENNEPI~I COUNTY. SOLID WASTE MASTER PLAN" Attached is a notice of a public meeting on December 4, 1985, at 7:00 P.M. to discuss the above plan. Because the draft plan is over 100 pages, I have not had copies made. If you are interested or wish tO go to the meeting and have a copy, please let me know and I will have some made up. fc in the admission or access Io, or treatment or employment in, its programs and activibes. HENNEPIN IL DEPARTMENT-OF ENVIRONMENT AND ENERGY A-'1603 Government Center Minneapolis, Minnesota 55487-0~63 6'12-348-6846' November 15, 1985. To: All Municipalities in Hennepin County: Attached is a draft of the "Hennepin County Solid Waste Master Plan" for your review and comment. This plan will be the County's guide for solid waste management through the year 2000. The Plan was~ prepared with the aid of the Hennepin County Solid Waste Management Advisory Committee which is comprised of city, industry and citizen representatives. A public meeting is scheduled for December 4, 1985 at 7:00 p.m. in Meeting Roc~ A of the Ridgedale Library to discuss the plan and receive comments. Written comments addressed to me, at the letterhead address will also be accepted through December 16, 1985. After December 16, 1985 the County will review all comments and prepare summaries of these comments and a County response to each. The ~ster Plan will be revised as necessary based on the comments, and submitted to the County Board for consideration along with the comment summary and responses. A surm~ary of comments and responses will also be sent to all parties who make comments. Its expected the County Board will consider this plan in January 1986. Please contact - Dave Winter - 348-4491 - if you have any questions about this plan. Sincerely, Luther D. Nelson, P. E. Director Attachment: Draft of "Hennepin County Solid Waste Master Plan" c.c.: Hennepin County Solid Waste Management Advisory Committee HENNEPIN COUNTY on cquol opportunlfy employer ARNE H. CARLSON STATE AUDITOR S;i'ATE OF MINNESOTA OFFICE OF THE STATE AUDITOR SUITE 400 ';55 PARK STREET SAINT PAUL 55103 November 15, 1985 TO: FROM: City Councils and City Finance Officers County Boards and County Auditors Arne Carlson, State Auditor On October 8, our Office sponsored a forum on Local Government Revenue Stress to bring together local officials and state officials to discuss the sta- te's revenue problems and the effect they could have on local governments. About 170 of you attended. Nellie Johnson, Deputy Commissioner of Finance; Tom Triplett, Commissioner of Revenue; and Bill $chreiber, Chairman of the House Tax Committee, were the key presenters on the state side, with Dr. Paul Hasbargen of the University of Minnesota speaking on the agricultural outlook. In view of the close financial relationship of local governments and the state--on the average, the state provides 28 percent of city revenues and 49 percent of county revenues--our objective was to give participants the oppor- tunity to make their own assessment of the most likely scenario for state reve- nues and potential cuts in state-to-local funds. It is our concern that the longer any fiscal bad news is postponed, the more difficult it is for local governments to react financially. While we recognize local budgets for 1986 are already set, we also believe that it is better to plan for contingencies at this time than later, during your fiscal year. For this reason, it seems useful to share with you some of our principal conclusions from the discussions on November 8. :1. As matters now stand, the state is without an official, or "point" revenue ~forecast. In July and again in October, three differing economic scenarios were released--a high, "control," and iow scenario. The mid-range or control sce- nario in July projected general fund resources to be $538 million below general fund spending; the control scenario in October projected general fund resources to be $736 million below general fund spending. (The forecasts and ranges are shown below.) Since the forecasts are a range, however, the state's revenue shortfall is projected to be between a $160 million shortfall and a $915 million shortfall. As the chart below shows, the "bottom line" for state general fund resources ranges from a positive $300 million (in the optimistic scenario) to a negative $400 million (in the pessimistic scenario). The "bottom line" con- templates use of the state's $450 million budget reserve and the suspension of income tax indexing, estimated at $77 million in revenue. The state will make an official or "point" revenue forecast on January 21. Prior to the legislative session which begins February 6, the administration will release its budget for the state's 1987 fiscal year, which will include any cuts or tax increases. AN EQUAL OPPORTUNITY EMPLOYER ,_.~.-'~.0 - 2- F.Y. 1986-87 General Fund Balance ($ in millions) High Control Low July Forecast Range Budget Reserve Suspend Indexing (i34) (538) (811) 450 450 450 0 81 81 Balance 316 (7) (280) BOTTOM LINE 300 0 (300) October Forecast Revisions: Major Revenue Sources 4 (153) (84) Other Resources (1) (1) (1) Gain from F.Y. 1985 11 11 11 Expenditure Changes (40) (53) (30) Total Forecast Revisions (26) (196) (104) October Forecast Range Budget Reserve Suspend Indexing (160) (736) (915) 450 450 450 0 77 77 Balance 290 (209) (388) BOTTOM LINE 300 (200) (400) Source: MN.Dept. of Finance 10/22/S5 2. At the conference, Deputy Commissioner Johnson announced that the state revenue collections for October were $18 million above the prior control or mid- range forecast. This is the forecast where the state general fund revenues are $736 million below spending for the biennium; if the $450 million budget reserve is used and indexing is suspended, this forecast predicts a negative $200 milliom "bottom line." 3. Also at the conference, Representative Bill Schreiber commented that if the December revenue reports indicate that the state general fund budget must be cut, the Governor should call a special session in December to allow local governments more time to react to any cuts. Only the Governor, however, can call a special session. 4. If cuts in the state's general fund expenditures are necessary, they will almost certainly affect local governments. Aid to school districts and post- secondary education are 24 percent and 18 percent respectively of the state general fund budget. Major credits and assistance (homestead credit, circuit breaker and agricultural credits) are 16.1 percent of the general fund budget, and local government aid is 5.7 percent. By way of comparison, state agencies comprise 8.5 percent of general fund spending. In the 1981-83 budget crisis, the majority of both payment shifts and reductions affected local governments. -3- 5. We strongly recommend that local governments begin contingency planning now for possible cuts in state-to-local funds. The actual size of reserves needed will vary depending on the size of the local government and particularly on the relative importance of non-state revenues in your budget. At a minimum, there should be sufficient reserves to provide regular cash flow without short-term tion of general purpgse state aids--those which seem most likely to be reduced if there are state revenue shortfalls. Finally, reserves should be accumulated sufficient to accommodate any particular situation unique to your jurisdiction-- an anticipated equipment purchase you intend to make from current revenue, for e~ample; or anticipated delinquency in property tax revenue. 6. We also recommend developing a plan for the next two years to accumulate reserves to protect your jurisdiction against state revenue shortfalls, and making the planning process include the public. Making your constituents and legislators aware of your fiscal objectives is the best way to prevent the crit- icism of reserves that sometimes surfaces. Be assured that our office will continue to support reserves as a prudent financial management strategy for local governments. 7. For planning purposes, you may wish to note that Dr. Hasbargen projected a 25 percent decline in the estimated market value of agricultural land in 1985 (to be reflected in 1986 assessments).. He was not optimistic on farm incomes, commenting that the agricultural recession is in the second stage where it is "hitting Main Street" and that we may be coming to the third stage where it affects the entire state. ~ Judging from our discussions on local finance, the Office of the State Auditor can play a useful role in this process. We intend to continue to moni- tor developments and 'comment on them when necessary. If our office can be of help in a specific situation, please let me know. Minneapolis Star and Tribune Sat., Nov. 9, 1985 Auditor tells local offici is savefunds i~Y Robert W.h'~t~**a.' -.,-' Staff Writer ' ' - - · Local elected officials should begin .setting aside reserve funds for eco- nomic hard times that appear cer- tain, Minnesota Auditor Arne Carl-.' son told local finance officials Frt-~ day... Carlson said be do~s not believe the optimistic gloss that Gov. Rudy Per- plch's administration has applied to recent economic projections, and he said that cities and counties will be hurt if they do not plan for'the worst possibility. . '~',I can't think of a single (economic) indicator now that correlates with the Department o! Finance (projec- tions on the economy):. "I think you have to go back and figure out your own worst scenario," he told the local officials. He ~ecommended that they start pi- geon-holing money to cover an! amount equal to half the aid they get from the state plus all their cash- flow needs. Local government aid~ for the current biennium is nearly 9600 million. . Carlson, an Independent. Republican 0andidate for governor, made' the remarks at a daylong forum for offi- cials concerned with local financing, including county auditors, county commissioners, fiscal planners and local elected city officials. The fo- rum, held in Plymouth, was orga- nized by CarLson. Two of Perpich's top lieutenants also participated. While Carlson was~advising them to prepare for the worst, state Finance Commissioner ~ay Kiedrowski re- leased figures saying state revenue collections for October were $18 mil- lion above an earlier, gloomy fore- cast. That is the third month in the past four in which actual revenues exceeded some of the revenue pro- Jections. "This su~eSts that ihere is no'major budget problem at this time," Ele- drowskl wrote in a memo to Perpich, his DFL boss. Carlson repeated yesterday that he does not believe the optimistic sessment 'of the Perpich administra- tion. "I get the sense there is a little pushing off of the problem until after the (!986 gubernatorial) election."... The. Minnesota Taxpayers iAssocta- tton also was critical of the adminis- tration's $18 mltilon figure,'/:ailing.it misleading. ... _,. -...>-:. "We are more accurately $1$ mlili~n ahead of an estimated $?36 million revenue shortfall for .the current budget period (ending June 30, 1.087)," said Don Patericlq executive director of the association., "The state remains embedded-in a projected red scenario." Carlson has recommended that local government build reserve funds in the past, but many local officials have been reluctant for fear the Leg- islature might consider the reserves "slush" funds and cut local aids.. State Rep. William $chreiber, IR- Brooklyn Park, also participated in. the public finance forum yesterday. Schretber, chairman of the House Tax Committee, said that if state revenues fail to meet projections Gov. Perl)iCh should call a special session in December. He said the Legislature should cut state appropriations generally across the board to help offset revenue shortages. He also said the misery should be shared by the public, possibly in the form of a cut in the homestead cred- it the state pays on homeowners' property tax bills. He said the existing credit in which the state pays 54 percent of a home- owner's tax bill, up to a maximum of $_750, could be reduced to 5:1 percent. and a maximum of 2680. <=~ CITY of MOUND 5~41 MAYWOOD ROAD MOUND, MINNESOTA 55364 (6t2) 472-1155 November 20, 1985 ArnelStefferud .Metropolitan Counci. l 300 Metro Square Bldg.. 7th & Robert Streets St. Paul, MN 55101 Subject: Response to Data Request for Met Council Task Force on Lake Mi nnetonka Dear Mr. Stefferud; The City of Mound submits the following statement with regard to accesses on Lake Minnetonka. 1. The City of Mound has 400 mUnicipal docks, on commons lakeshore, which are rented to. residents of Mound. A large number of these docks are shared by two families, thus allowing even more people access to the lake. We have a full-tlme dock inspector during the spring, summer and fail. The City has the following launching areas: a. Sunrise Landing - Shot,wood Lane (1700) - No Parking b.. Sunset Landing - Resthaven Lane (4900) - Parking for approx- imately 7 cars and trailers. c. Centerview Beach - North end of Centerview Lane - Parking for approximately 20 cars and trailers September to June only. d. Mound Bay Park - commerce and Bartlett Blvd. - Parking for approximately 45 cars and trailers. *The City is currently'looking into obtaining funding to install a fishing pier at this site. e. Ridg~Wood Access - Ridgewood (6100) - No Parking - Small boats only. f. Wychwood Beach - Brighton and Wilshire - Parking for 8 cars and trailers, September to June only. g. Pembrook Beach - Island View (3200) -Parking for 8 cars and trai.lers, September to June only. h. Waterbury Road - West End - Parking for 3 cars and trailers. in the admission or access to, or treatment or employment in, Its programs and activities, .However, the area of Lost 'Lake recommended by the Lake Minnetonka Task Force in 1~83, the City of,Mound is opposing for the following reasons: .1. The site .has only 2.6.acres of usable'ground. The remainder is wetlands and a.wildlife area. Having even a .small fishing boat launch site would disturb the enviconment. 2. Parking ~ould be.a major, problem in this area. of downtown because of the location.~ The channel, is shallow and full of old tree stumps underwater. This would'be a very costly dredging problem. There is a.problem with the title on this property which is in litigation at'this time.. The Mound City Council supports the Task Force's concept of public accesses on Lake Minnetonka and. b~lieves in s~eing inland..residents have. use of'the Lake. -As you can'seeMound i~-complying in.every way pOssible, but We'do oppose the use~f the Lost Lake area as a public access. -. If you have further questions, please call me. Sincerely, Fran Clark Acting City Hanager FC:ls cc: Plannlng Commission FISCAL DISPARITIES Testimony of Metropolitan Council Member Josephine D. Nunn To the Tax Committee of the Minnesota House of Representatives October 31, 1985 ..... Thank you for inviting us to discuss the fiscal disparities program with you. - There are two points that we want to cover today: a brief view of fiscal ~ ~Tdisparities from the regiOnal perspective and some changes that we would recommend. As you know, the Metropolitan Council has supported the program since its incep- tion. From our viewpoint the Metropolitan Area is a single economic unit whose residents live, work and shop in different subareas. The area prospers or suffers as a unit. The general concept of the fiscal disparities program program fits in nicely with this view; individual cities share in the overall growth of the Metropolitan Area. While the concept generally fits, the program does need to be re-evaluated periodically. We are pleased to see that your committee is undertaking such an evaluation. There are definitely aspects of the program that we think should be changed--if for no other reason than that times have changed. Local fiscal conditions are significantly different from 1971. It is time to see if the original need is still there and if the program meets that need. The program is achieving its primary objective of redistributing tax resources from communities with a large amount of new commercial-industrial development to those with a small amount. One effect of the program that may not have been anticipated is the equalization of mill rates, particularly as it affects commercial-industrial property. From a regional perspective most commercial-industrial development depends on a large portion of the Metropolitan Area, much larger than the city in which it may be located. Before the fiscal disparities program, the property tax base from development remained totally in that city. Taxes paid by the development, however, probably came from the region as a whole, insofar as taxes are passed on to customers.' Fiscal disparities provides a way to spread the fiscal benefits of business development attracted by such regional facilities as airports, freeways and freeway interchanges, a zoo or a sports stadium. This attractiveness may result directly from public investments such as highways and sewers. Con- sequently, the fiscal benefits of business development result, in part, from regional investments. Other cities that do not have these locational advantages do not have to try to attract development at any cost. -_~ Although the Council does not gain tax revenue from the fiscal disparities program, fiscal disparities does support many regional planning objectives. Older areas in need of redevelopment receive additional resources to finance redevelopment costs. Regional proposals to use land for parks or to preserve land for other environmental resources are more palatable to local communities because they share in development in other parts of the region. The Council staff has recon~nended three revisions: removing the minimum distmibution, phasing out the special exemptions, and including the value of manufactured housing classified as personal property in fiscal capacity computations. This assumes that the primary objective of the program remains redistribution of tax base. First, the program currently guarantees a per capita minimum distribution to all con~nunities. This benefits any con~nunity with fiscal capacity twice as high as the metropolitan average. Theseare generally either exclusive residential suburbs or completely rural townships. For taxes payable in 1984, seven cities and nine townships received the minimum. Second, a number of development areas are exempt from the fiscal disparities program. At the time the exemptions were adopted, it was believed they served a bona fide public purpose. After 14 years, it may be appropriate to re-evaluate those conclusions. ll~e third provision favors some con~nunities through the fiscal capacity factor of the distribution formula. Since fiscal capacity is the market value of real property, communities with a significant amount of personal property may appear "poorer" than they are. For example, people living in manufactured housing are counted in the population factor for .the distribution, but the value of their homes is not included in the fiscal capacity factor. In addition, one area should be further researched. If a community were below the average fiscal capacity of the Metropolitan Area, it might contribute using a sliding scale or series of steps up to the 40 percent rate. We have not tried to determine how difficult this would be administratively or how dr~atic the resulting changes in tax base might be. Finally, we would like to emphasize a point raised in House Research's September working paper on fiscal disparities. It is difficult to assess the effects of the program, partly from the nature of the program itself and partly from the various interrelationships in the local fiscal system. For this reason any major changes deserve careful analysis. GKOiOD/PROTX3 10.31.85 Presentation to the Minnesota Association of Commerce and Industry Briefing by Metropolitan Council Chair Sandra S. Gardebring October 29, 1985 Good morning. One of my priorities as Council chair has been to improve communications between the Council and its different constituencies, in both the public and private sector. I see such exchange of views as a basic ingredient in building regional consensus about how to address the most difficult issues facing our Metropolitan Area. So I'm glad to have this opportunity to come together today with various members of the Minnesota Association of Commerce and Industry to talk about the changes that are occurring in solid waste management in the seven-county area--and what those changes will mean for the business community.. I'll be followed on today's program by two speakers, Duane Souter, president of Action Disposal Systems, Inc., and Robert Bringer, executive director of environmental engineering and pollution control for the 3M Co. They'll present different perspectives, Mr. Souter on the questions of how businesses will be affected and Dr. Bringer on the new opportunties arising out of the changes ahead. What I want to do is provide you with the Council's perspective on both those subjects, as well as with some background on the legislation that is the catalyst for the dramatic changes in the way our region will go about handling its waste in the future. I want to begin by placing the changes now underway into context, by discussing some of the factors that led to the realization that a better system of solid waste management had to be found. Currently, over 5,400 tons of trash are generated daily in our region--that's roughly two million tons every year. Ninety-five percent of that trash is buried. Not burned to make energy, not recycled to be reused. Buried. There was a time in this nation and this region when .landfilling seemed like an acceptable solution, both economically and environmentally. Clearly, those days--and the false sense of security they engendered--are a thing of the past, the victim in part of the growing knowledge about the environmental hazards landfills present. The evidence is mounting that landfilling--a mirror of our "out of sight, out of mind" consciousness--is the art of writing I.O.U.'s to the environment. And I.O.U.'s, as everyone in this room is aware, come due for payment. In 1982 in the seven-county Metropolitan Area, there were 12 landfills in operation. Groundwater contamination has been confirmed at 11 of those sites, eight of which are still operating today. Groundwater, as many of you know, supplies the drinking water of over 60 percent of our region, as well as being an essential resource for area industry and commerce. Clearly, the environmental threats posed by burying raw garbage in even the latest-state-of-the-art landfills are not acceptable--and this fact was a major impetus in the growing determination in our region to find a new direction for our handling of trash. Another important factor has been how diffcult it has become to site landfills in our region. The Council has special reason to know Just how agonizing trying to select a new landfill site is, since we were the agency charged under the 1980 Waste Management Act with selecting potential landfill sites for each metropolitan county's required inventory. The difficulty we encountered was exascerbated by the fact that over 50 percent of the land in our Metropolitan Area is productive agricultural land--the same land that is often the "best" place for a landfill. It's difficult to over-estimate the intensity of public opposition to a landfill in their area, which in itself speaks to the need to lessen our dependence on landfills. But.there's another fact to consider: if we continued to put 95 percent of our trash in the ground,' we would have to site and permit and use new landfills, no matter how much public fury resulted. There would be no alternative: If you're putting the vast majority of garbage produced into the ground year after year, new landfills will be the result, with significantly more new landfill capacity required than if the majority of waste were being processed first. Of the region's eight landfills I mentioned a moment ago, two already are very near capacity; our estimates are that our region's landfill capacity will be exhausted by 1993 at the current rate of consumption. The factors I've Just mentioned, then, form the backdrop for the decision to make radical changes in the way in which solid waste is managed in our region. They came with the realization that our dependence on a "disposable" society has been too easy-- and too costly in terms of its impact on precious resources we must protect if we are to ensure a safe environment for future generations. The answer, then, is to become a "recyclable, renewable, reuseable" society. That's the ultimate goal of the region's new direction in solid waste management, and the reason for the countdown we are currently in to 1990, the year when a prohibition on burying unprocessed solid waste in area landfills will go into effect. The Metropolitan Council set the deadline as part of A' new policy plan for managing the region's trash, and the 1985 state legislature made it a law. The solid waste policy plan for our region emphasizes much greater reuse of resources and less dependence on landfills that usurp prime agricultural land and contaminate groundwater. According to the Council's plan, by 1990 most of the' region's trash will be reduced'at the source, or recycled, oomposted, made into fuel, or burned. Only "residuals,"--the byproducts of processing--and materials that cannot be processed will be buried in area landfills. That means a completely new component of the systsm--processing waste to minimize environmental risks--must be put into place in a relatively short time. By..the 1990 target date, waste reduction efforts are expected to take care of about 4 percent of the area's waste; source separation, or recycling, about 16 percent; and centralized processing, including fuel manufacturing and energy generation 80 percent. The seven metropolitan counties tear,most of the responsibility for developing the need alternatives to landfills. Hennepin County, for example, has planned a large central waste to energy facility, to be supplied by four transfer stations where haulers will drop trash. Ramsey and Washington Counties have Joined together to build a plant where trash will be turned into fuel, refused-derived fuel, or RDF, or recycled. Many cities have started low-tech programs, opening drop-off sites or starting curbside pickup for recyclables; others have begun compost programs where yard wastes are turned into soil. Municipalities that fail to meet objectives set by the counties for the amount to be recycled may be subject to "mandatory source separation" ordinances, requiring that people in those areas recycle. I think that background is useful in bringing us to today, to some comments about how businesses in the region will be affected by the changes ahead. The "bottom line" I know you're interested is that there will be increases in the disposal prices businesses pay. The increases will vary by county, depending on how much a county's new solid waste management methods cost and how those costs are met. For example, counties may simply charge trash haulers increased "tipping fees" or they may subsidize processing facilities. On the whole, businesses, which normally pay for pickup and disposal according to volume, can expect more substantial cost increase than households in the region, which usually pay a fixed fee to have comparatively small amounts of trash removed. The more solid waste a business needs to dispose of, the greater the price increase will be. That's because disposal costs are based on two factors: transportation costs and disposal fees. Disposal costs will rise sharply while transportation costs will rise at a lower, steady rate. The larger a company's waste load, the larger the proportion of its entire trash bill will reflect the higher disposal fees. To put numbers with the words, our staff is estimating that the total monthly charge for weekly pickup of trash from a half cubic-yard container, currently about $35, will go up to $42 to $50 over the next few years. For a three cubic- yard container, the current $32 to $42°charge may go up to $116 to $189. For a 40 cubic-yard container, the charge may rise from between $190 and $220 to about $742 for a single pick-up. The cost of waste disposal, then, will triple for large producers of waste, those producing more than 10 cubic yards of waste per month. I want to emphasize, however, that such large generators are only about 5 percent of the region's commerical establishments. For small generators, by far the majority, the cost of waste disposal will only increase about $3 to $5 a month. I want to talk for a moment now about some of the forces contributing to the price increases I've Just described. The first is that the Minnesota Pollution' Control Agency is currently devising what are called financial responsibility requirements; basically, this will mean that funds will be collected by landfills to provide for future clean-up of environmental damage. Estimates' are that these rules, currently in the hearing stage, will add between $10-12 per ton to the cost of waste disposal, beginning about August 1986. The logic behind the new rules is that, for too long, we have been burying trash and letting the public pay the cost of dealing with the resulting environmental damage. The financial responsibility requirements will mean that the waste generators will be paying, up front, part of the costs of clean-ups that may be necessary in the future. Another factor contributing to the increased cost of waste disposal is that businesses who dispose of large volumes of trash now receive large discounts at landfills. In the future, when trash goes to county facilities, those ' discounts will no longer exist. The solid waste abatement tax passed by the 1985 legislature will add $2.90 to the cost of disposing of a ton of waste. About 75 cents of that will go to the Council, adding up to an estimated $3.5 million over a two-year period. We'll use that money for the Landfill Abatement Cost Recovery Program, under which . every city and town in the region is eligible to be reimbursed a maximum of 50 cents per household for landfill abatement and resource recovery expenses. It will also fund the tonnage payment program, which involves payment of $4 per ton for every ton of recyclable material collected and recycled from residential sources within a community. Another action being considered now by the Pollution Control Agency also would contribute to increased costs, although it's difficult to estimate by how much. The PCA is making plans to regulate commercial wastes in the same way in which industrial wastes now areregulated for the purposes of handling and disposal purposes. If those plans are carried out, waste material other than cardboard and paper would have to be tested before disposal to determine its toxic content. One final factor we see related to cost increases is something I've already mentioned: the decreasing availability both of landfill space and operational landfills. At this point, we're not sure how this shortage will translate into dollars in the future. Having said all that, I now want to make it clear that the large increases I talked about aren't automatic or inevitable: Businesses can move aggressively to reduce the amount of waste they generate, and thus the amount they have to pay for disposal costs. 3M Co., for example, has been doing Just that for some time. I want to Just share a few examples of things we know can be done to make a difference in the cost of waste disposal, as well as some thoughts about taking advantage of the new opportunities the changing system will offer. Businesses can reduce their solid wastes in many ways. For~'those that discard large quanities of a specific sort of trash--yard waste or corrugated boxes, for example--it may be practical to dispose of it separately. Leaves and '' clippings could be dropped at a compost site, or boxes sold to a recycler. Many businesses of various sizes will be able to cut solid waste disposal costs by setting up office paper recycling~programs, again like 3M. At its most basic, such a recycling prog~.am is simply a matter of getting employees to throw out high-grade office paper in separate containers and arranging for it to be picked up. The volume of throwaway office paper used at a business also can be reduced dramatically, by cutting back on memos written or copies distributed, by copying longer documents on both sides of paper, by using computer terminals as message systems. Businesses~also can purchase materials for office use or production with their eventual disposal in mind, choosing materials that are recyclable or can be reused many times. All these efforts not only will save money, but can improve the image of a business in the community. Finding environmentally safe and useful ways to deal with solid waste is an effective demonstration of a company's commitment to the community, in the same way that companies have responded to the need to deal responsibly with hazardous waste. Obviously, the changes ahead in the solid waste system are going to put pressure on businesses in our region to explore new ways to change their handling of trash that are both efficient and cost-effective. At the same time, there also are opportunities ahead. There's a need for established businesses to take on new roles in the waste management system and for new businesses to be created--to pick up recyclable materials, process trash, find innovative ways to get value from the varied materials we throw away, and to market the products derived from them. Our meeting with you today is an indication of the Council's commitment to working with the business community as it deals with the changes occuring in our waste management system. We feel we can reach the most people by working through the trade associations~ such as those represented here this morning; by doing that~ we'll also be able to address issuses of specific importance to the businesses represented. For example~ we could hold a forum with the Building Owners and Managers Association on the issue of office paper recycling, or with the Retail Centers Managers Association on the issue of disposal of cardboard. The Council is also involved in co-sponsoring forums on topics of interest to a broader audience; for examDle~ a forum Oct. 30 titled~ "Waste Tires: What's beyond land disposal?" In setting our priorities in the 1986 work program, we plan to target trade associations to work with, but we'll also be available to work with other trade groups that contact us. (The contact person is Jim Uttley, head of the Council's Solid Waste Abatement Assistance Team.) Also in 1986, Council members and solid waste staff will be available to talk to meetings of area Chambers of Commerce and trade associations, through our new Council Speaker's Bureau. There also are more general ways business officials can stay tuned to what's happening in solid waste in the region, such as asking to be added to the mailing list of the Council's special publication, the Waste ~ine~ and ou~ newspaper, the Metro Monitor. The Council devotes a good deal of time and energy to encouraging public participationin its decision making process in general; we'd welcome your interest in our Metropolitan Waste Management '' Advisory Committee and your comments at public meetings and public hearings dealing with these issues. That's a look, then, at some of the changes ahead in our region that will have an impact on the business community. The system, as it changes, will need your creativity and commitment to the better way we've found for our region. Thank you for your attention today--and your involvement in the future.