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2021-02-09 CC Agenda PacketPLEASE TURN OFF ALL CELL PHONES & PAGERS IN COUNCIL CHAMBERS. CITY OF MOUND MISSION STATEMENT: The City of Mound, through teamwork and cooperation, provides at a reasonable cost, quality services that respond to the needs of all citizens, fostering a safe, attractive and flourishing community. MOUND CITY COUNCIL REGULAR MEETING 1. Opening meeting 2. Pledge of Allegiance AGENDA TUESDAY, FEBRUARY 9, 2021 - 7:00 PM LOCATION: WESTONKA SCHOOLS PERFORMING ARTS CENTER 3. Approve agenda, with any amendments *Consent Agenda: Items listed under the Consent Agenda are considered routine in nature, have been evaluated by staff, recommended by staff for approval by the Council, and will be enacted by a single roll call vote. There will be no separate discussion of these items unless a Council Member or Citizen so requests. At this time, anyone present who wishes to offer dissenting comment to any items on the Consent Agenda is invited to identify themselves and the item of concern so that the it may be removed from the Consent Agenda and considered after discussion in normal sequence. Separate introduction or further support from petitioners or requestors is not required at this time and removal of an item from the Consent Agenda for this purpose is not required or appropriate. 4. *Consent Agenda *A. Approve payment of claims Page 303-338 *B. Approve minutes: January 26, 2021 Regular Meeting 339-343 *C. Approve Resolution to Approve 2021 City of Mound Pay Equity Report 344-347 345 *D Approve Pay Request #2 in the amount of $32,252.50 to Thul Specialty Contracting 348 - 350 for the 2020 Manhole Rehabilitation Project PW 20-04 *E Approve Pay Request #3 in the amount of $76,433.82 to Widmer Construction 351-354 for the 2020 Lift Station Improvement Project PW 20-05 5. Comments and suggestions from citizens present on any item not on the agenda. (Limit to 3 minutes per speaker.) 6. Sergeant Tim Sonnek with the Orono Police Department January Mound Activity Report 355-357 7. City Engineer Brian Simmons presenting Engineering Study and requesting action on a 358-371 Resolution receiving report and authorizing preparation of plans and specifications and 371 ordering advertisement for bids for the 2021 Lift Station Improvements Project (Highland Blvd) 8. City Engineer Brian Simmons presenting Engineering study and requesting action on 372-384 a Resolution receiving report and authorizing preparation of plans and specifications 384 and ordering advertisement for bids for Lynwood Water Main Improvement Phase I: Westedge to Birch PLEASE TURN OFF ALL CELL PHONES & PAGERS IN COUNCIL CHAMBERS. 9. Information/Miscellaneous A. Comments/Reports from Council members B. Reports: Liquor Store —January 2021 385 Finance Department — December 2020 (note: not year-end) 386-388 C. Minutes: Planning Commission — November 17, 2020 389-396 January 5, 2021 397-402 Dock Commission — November 19, 2020 403-407 D. Correspondence: 2021 Hennepin County HRA Proposed Activities 408-409 10. Adjourn COUNCIL BRIEFING February 9, 2021 In tune with Phase III of the Stay Safe MN Plan; through mid-November, we will re -open Council and Commission meetings to in-person attendance for our residents. Meetings will be hosted in the Westonka Schools Performing Arts Center where social distancing requirements can be more easily met; or Council Chambers in the Centennial Building as noted below. Council meetings will continue to be held the second and fourth Tuesday each month at 7:00 PM with agendas and meeting details/locations posted to the City website the Thursday prior under the "Mayor and Council' section of the "Government" tab of the Home Page. Upcoming Events Schedule: Don't Forget!! February 9 - 6:55 PM — HRA Regular Meeting (as may be required) February 9 - 7:00 PM — City Council Regular Meeting * * * at Westonka Performing Arts Center*** February 23 - 6:55 PM — HRA Regular Meeting (as may be required) February 23 - 7:00 PM — City Council Regular Meeting * * * at Westonka Performing Arts Center*** March 9 - 6:55 PM — HRA Regular Meeting (as may be required) March 9 - 7:00 PM — City Council Regular Meeting * * * at Westonka Performing Arts Center*** March 16 - 7:00 PM — City Council Planning Commission Special Meetings, Joint Workshop *** LOCATION TBD *** March 23 - 6:55 PM — HRA Regular Meeting (as may be required) March 23 - 7:00 PM — City Council Regular Meeting * * * at Westonka Performing Arts Center*** April 13 - 6:55 PM — HRA Regular Meeting (as may be required) April 13 - 7:00 PM — City Council Regular Meeting *** LOCATION TBD *** April 20 - 6:30 PM — City Council Special Meeting, Annual Reports Workshop *** LOCATION TBD *** April 27 - 6:55 PM — HRA Regular Meeting (as may be required) April 27 - 7:00 PM — City Council Regular Meeting * * * at Westonka Performing Arts Center*** City Offices: Until Further Notice; by Day -to -Day Essential Business by Appointment Only February 15, 2021 — Closed for Presidents' Day Holiday City Official's Absences Please notify the City Manager in advance of an absence. Inauire in advance. please...... Council members are asked to call or email their questions in advance of a public meeting so that more research may be done or additional information may be provided that will assist in your quality decision- making. 2021 City of Mound Claims 02-09-21 YEAR BATCH NAME 2020 2020AP-5 ME 2020 2020AP-11 2020 2020AP-12KG 2020 2020AP-13 2020 2020AP-14 2020 4Q2020SRCHG 2021 UBREFND0121 2021 012821CTYMAN 2021 0121UNIFIRST -303- DOLLAR AMOUNT $ 6,573.27 $ 33,991.37 $ 5,757.35 $ 5,914.81 $ 1,617.20 $ 3,042.75 $ 559.27 $ 16,057.13 $ 731.42 cont. on next page 2021 City of Mound Claims 02-09-21 YEAR BATCH NAME DOLLAR AMOUNT 2021 020421CTYMAN $ 550.68 2021 020921CITY $ 1611421.98 2021 020921HWS $ 110,994.85 TOTAL CLAIMS 11 $ 347,212.08 W18ME Payments Batch 2020AP-5 ME CITY OF MOUND Payments Current Period: Closing 2020 $6,573.27 Refer 22076 BOOM ISLAND BREWING COMPAN _ AP Payment E 609-49750-252 Beer For Resale BEER- VENDOR APPLIED CREDIT AS PYMT CREDIT ALREADY USED Invoice 10295-2 12292020 Transaction Date 2/22021 Due 12/312020 Accounts Payable 20200 Total Refer 1522 CARQUEST AUTO PARTS (FIRE) _ AP Payment E 222-42260-212 Motor Fuels DIESEL EXHAUST FLUID- FIRE DEPT Invoice 6974-404535 12292020 12/152020 AP Payment E 222-42260-210 Operating Supplies GLASS CLEANER - FIRE DEPT Invoice 6974-404535 12292020 12/162020 AP Payment E 222-42260-212 Motor Fuels DIESEL EXHAUST FLUID, MOTOR OIL 5W30 - Invoice 6974-404495 12292020 FIRE DEPT Invoice 6974-403377 12/112020 BATTERY- PUBLIC WORKS AP Payment E 222-42260-409 Other Equipment Repair XTREME BLUE 20 WWF- QTY 2- FIRE DEPT Invoice 6974-403383 12/112020 Accounts Payable 20200 Total AP Payment E 222-42260-409 Other Equipment Repair BATTERY METAL BRUSH, DI ELECTRIC GREASE- FIRE DEPT Invoice 6974-401845 11212020 Transaction Date 1/82021 Due 12/312020 Accounts Payable 20200 Total Refer 1523 CARQUEST OF NAVARRE (PA49 _ AP Payment E 101-43100-404 Machinery/Equip Repairs HALOGEN HEADLAMP- SNOW PLOWS Invoice 6974-404492 12292020 12/152020 AP Payment E 101-43100-210 Operating Supplies HDR FLURREDOR GUIDES- PLOW MARKERS Invoice 6974-404493 12292020 12/162020 AP Payment E 101-43100-210 Operating Supplies HDR FLURREDOR GUIDE- PLOW MARKERS Invoice 6974-404495 12292020 12/162020 AP Payment E 602-49450-210 Operating Supplies BATTERY- PUBLIC WORKS Invoice 6974-403735 12/172020 Project 20-5 Transaction Date 1/82021 Due 12/312020 Accounts Payable 20200 Total Refer 1521 JUBILEE FOODS- (HWS) AP Payment E 609-49750-210 Operating Supplies Invoice 123120 12/312020 AP Payment E 609-49750-210 Operating Supplies Invoice 123120 12/52020 AP Payment E 609-49750-340 Advertising Invoice 123120 12/312020 AP Payment E 609-49750-210 Operating Supplies Invoice 123120 12/152020 AP Payment E 609-49750-210 Operating Supplies Invoice 123120 12/162020 AP Payment E 609-49750-210 Operating Supplies Invoice 123120 12/162020 AP Payment E 609-49750-431 Meeting Expense Invoice 123120 12242020 02/02/21 3:43 PM Page 1 $40.33 $40.33 $13.79 $13.77 $31.26 $5.50 $14.82 $79.14 $49.20 $112.17 $186.95 $133.99 $482.31 WHITE VINEGAR- CLEANING- HWS $4.98 WHITE VINEGAR- CLEANING- HWS $4.98 WREATHS, ROBE, TREES, POTS- TO $213.75 DECORATE STORE FRONT- CHRISTMAS - HWS DINNERWARE FORKS, CUTLERY TRAY- HWS $13.56 Project CV -19 WHITE VINEGAR & THE WORKS- CLEANER- $9.58 HWS PROPANE FOR SAMPLING SHANTY- HWS $21.36 Project CV -19 CHRISTMAS LUNCH- HOT DELI CHICKEN, $39.35 MINI PIES- HWS STAFF W181� CITY OF MOUND Payments Current Period: Closing 2020 Transaction Date 1/82021 Due 12/312020 Accounts Payable 20200 Total Refer 22107 MAYER LUMBER COMPANY, INCO _ AP Payment E 281-45210-210 Operating Supplies CEDAR LUMBER- REBUILD CITY DOCKS Invoice 195293 12/182020 Transaction Date 2/22021 Due 12/312020 Accounts Payable 20200 Total Refer 22091 MINNEHAHA BUILDING MAINTENA _ AP Payment E 609-49750-440 Other Contractual Servic WASH WINDOWS INSIDE & OUT 12-28-20 Invoice 180153253 2232020 Transaction Date 2/22021 Due 12/312020 Accounts Payable 20200 Total Refer 1519 TRUE VALUE HWS 02/02/21 3:43 PM Page 2 $307.56 $4,731.80 $4,731.80 $65.19 $65.19 AP Payment E 609-49750-210 Operating Supplies 12 PK TERRY TOWELS- HWS $11.53 Invoice 172728 12/312020 AP Payment E 609-49750-210 Operating Supplies BOWL CLEANER - HWS $2.38 Invoice 172267 12/22020 AP Payment E 609-49750-210 Operating Supplies HARDWARE FOR SAMPLING SHANTY- HWS $9.17 Invoice 172267 12/22020 Project CV -19 Transaction Date 1/82021 Due 12/312020 Accounts Payable 20200 Total $23.08 Refer 1520 TRUE VALUE MOUND (FIRE) _ AP Payment E 222-42260-210 Operating Supplies 12 X 12 DROP EAR ELBOW- FIRE DEPT $14.83 Invoice 172593 12212030 AP Payment E 222-42260-210 Operating Supplies DUCT TAPE & SILVER DUCT TAPE- FIRE $15.78 DEPT Invoice 172692 12292030 AP Payment E 222-42260-210 Operating Supplies SCREWS, NUTS, BOLTS, SCREW TAP- FIRE $5.75 DEPT MTCE Invoice 172328 12/42030 AP Payment E 222-42260-210 Operating Supplies GE 25W CLR TUBE REPLACEMENT BULBS- $14.82 ENGINE #29 & LADDER TRUCK#44- FIRE DEPT Invoice 172400 12/92030 Transaction Date 1/82021 Due 12/312020 Accounts Payable 20200 Total $51.18 Refer 22106 TRUE VALUE, MOUND (PW PKS) _ AP Payment E 601-49400-210 Operating Supplies 3/4 X 60' ELECTRIC TAPE- WATER DEPT $12.37 Invoice 172364 12/72020 AP Payment E 601-49400-218 Clothing and Uniforms WOMTER GLOVES- LG MENS DEERSKIN $35.09 GLOVES 1 PR Invoice 172295 12/32020 AP Payment E 601-49400-220 Repair/Maint Supply 60 YD PAINTERS TAPE, FROG TAPE, PVC $25.33 TUBING & SS CLAMP- WELL #3 Invoice 172520 12/162020 AP Payment E 601-49400-220 Repair/Maint Supply 9" SHUR GRIP ERGO FRAME- WATER DEPT $5.84 Invoice 172551 12/182020 AP Payment E 601-49400-220 Repair/Maint Supply 2 QTY 12" ADJUSTABLE WRENCHES, DRAIN $76.47 SPADE- WATER DEPT Invoice 172538 12/172020 AP Payment E 602-49450-210 Operating Supplies 22" SNOW SHOVEL PUSHER $70.18 Invoice 172692 12292020 MGM CITY OF MOUND Payments Current Period: Closing 2020 AP Payment E 602-49450-220 Repair/Maint Supply Invoice 172303 12/32020 AP Payment E 602-49450-210 Operating Supplies Invoice 172402 12/92020 AP Payment E 602-49450-210 Operating Supplies Invoice 172319 12/42020 AP Payment E 101-45200-210 Operating Supplies Invoice 172506 12/152020 AP Payment E 101-45200-210 Operating Supplies Invoice 172519 12/162020 AP Payment E 101-45200-220 Repair/Maint Supply Invoice 172611 12222020 AP Payment E 101-43100-210 Operating Supplies Invoice 172241 12/12020 AP Payment E 101-43100-210 Operating Supplies Invoice 172426 12/102020 AP Payment E 101-43100-220 Repair/Maint Supply Invoice 172723 12/312020 AP Payment E 101-43100-220 Repair/Maint Supply Invoice 172635 12232020 AP Payment E 101-43100-220 Repair/Maint Supply Invoice 172631 12232020 AP Payment E 101-43100-220 Repair/Maint Supply Invoice 172623 12222020 AP Payment E 101-43100-220 Repair/Maint Supply Invoice 172562 12/182020 AP Payment E 101-43100-220 Repair/Maint Supply Invoice 172592 12212020 AP Payment E 101-43100-220 Repair/Maint Supply Invoice 172601 12212020 AP Payment E 101-43100-220 Repair/Maint Supply Invoice 172544 12/172020 AP Payment E 101-43100-220 Repair/Maint Supply Invoice 172556 12/182020 AP Payment E 101-43100-220 Repair/Maint Supply Invoice 172380 12/82020 AP Payment E 101-43100-220 Repair/Maint Supply BIT, SCREWS. MITS. BP;TS=- FERNSIDE LIFT STATION 60 YDS MASKING PAPER- 2 QTY, PAPER TAPE DISPENSER 8 -KEY TAG PACK, CLEAR PUSH PINS, 25 PK WHITE TAG/RING, 50 PK KE RINGS- PUBLIC WORKS- LIFT STATIONS AND WELL HOUSES Project 20-5 UTILITY KNIFE, MOTOR TUNE UP, 50:1 FUEL/OIL- PARKS DEPT SCREWS, NUTS, BOLTS- PARKS DEPT 48" UNIVERSAL DISH CONNECTOR- PARKS DEPT 2 GALLONS MURIATIC ACID, BI-LEV SCRUB BRUSH 28 OZ CLEAR CLEANER 75' CHAIN, WIRE ROPE- #317 & #420 PLOW REPAIR PYI411MI1 7 11A 4a.1181A COUPLING, ELBOW & HARD COPPER TUBE INTERIOR LATEX PAINT BENJAMIN MOORE INTERIOR PAINT- 3 GALLONS FROG TAPE 60 YDS PORCH & FLOOR STAIN, 2" POLY BRUSHES, PAINT TRAYS & LINERS, KNIT COVERS BENJAMIN MOORE INTERIOR PAINT- 3 QT 11" PLASTIC TRAY LINER INTERIOR LATEX PAINT- 2 GALLONS WALL PLATE, PLASTIC CLAMP, FROG TAPE„ VARNISH UTILITY BRUSHES, 4"SQ 12 RISE COVERS Invoice 172381 12/82020 AP Payment E 101-43100-220 Repair/Maint Supply 11" ROLLER, PAINT TRAY & PLASTIC TRAY LINER Invoice 172387 12/82020 W18r5M 02/02/21 3:43 PM Page 3 $11.33 $43.26 $35.57 $34.16 $5.84 $12.59 $50.36 $5.39 $13.82 $15.28 $36.67 $27.98 $36.98 $10.79 $61.93 $17.58 $6.70 $55.96 $34.37 $12.10 CITY OF MOUND Payments Current Period: Closing 2020 AP Payment E 101-43100-220 Repair/Maint Supply WIRE BRUSH, 3" CRIMP WIRE CUP BRUSH Invoice 172397 12/92020 $825.56 AP Payment E 101-43100-220 Repair/Maint Supply WHITEWALL PLATE Invoice 172431 12/102020 $155.10 AP Payment E 101-43100-220 Repair/Maint Supply 5 QT PAINT PAIL, 2 CUP PLASTIC $436.16 MEASURING CUP Invoice 172444 12/112020 AP Payment E 101-43100-220 Repair/Maint Supply WHITE DUPLEX NYLON PLATE Invoice 172486 12/142020 AP Payment E 101-43100-220 Repair/Maint Supply VAC TUBING Invoice 172244 12/12020 AP Payment E 101-43100-220 Repair/Maint Supply 11" PLASTIC TRAY LINER Invoice 172294 12/32020 Transaction Date 2/22021 Due 12/312020 Accounts Payable 20200 Total Fund Summary 20200 Accounts Payable 101 GENERAL FUND $825.56 222 AREA FIRE SERVICES $130.32 281 COMMONS DOCKS FUND $4,731.80 601 WATER FUND $155.10 602 SEWER FUND $294.33 609 MUNICIPAL LIQUOR FUND $436.16 $6,573.27 Pre -Written Checks $0.00 Checks to be Generated by the Computer $6,573.27 Total $6,573.27 Mlol-02 02/02/21 3:43 PM Page 4 $21.22 $0.89 $7.63 $2.32 $1.32 $5.36 $792.68 Payments Batch 2020AP-11 Refer 66 JUNKYARD BREWING CO. CITY OF MOUND Payments Current Period: Closing 2020 $33,991.37 AP Payment E 609-49750-265 Freight FREIGHT -SHIPPING BEER- MOOREHEAD MN Invoice 2258-2 12/312020 AP Payment E 609-49750-265 Freight FREIGHT -SHIPPING BEER- MOOREHEAD MN Invoice 2275-2 12/312020 Transaction Date 1292021 Due 12/312020 Accounts Payable 20200 Total Refer 65 JEDLICKI, G. F. INC. _ Cash Payment E 601-49400-500 Capital Outlay FA PAY REQUEST #4 & FINAL- 2019 COMMERCE BLVD WATERMAIN PROJ - PW19-04-- WORK COMPLETED JULY 7TH THRU DEC 16TH 2020 Invoice 012621 1262021 Project PW1904 Transaction Date 1292021 Due 12/312020 Accounts Payable 20200 Total Fund Summary 20200 Accounts Payable 601 WATER FUND $33,952.37 609 MUNICIPAL LIQUOR FUND $39.00 $33,991.37 Pre -Written Checks $0.00 Checks to be Generated by the Computer $33,991.37 Total $33,991.37 WDRIE 01/29/21 10:42 AM Page 1 $26.00 $13.00 $39.00 $33,952.37 $33,952.37 CITY OF MOUND 02/04/2111: 38 AM Page 1 Payments Current Period: Closing 2020 Payments Batch 2020AP-12KG $5,757.35 Refer 22109 KENNEDY AND GRAVEN _ AP Payment E 101-41600-300 Professional Srvs ADMINISTRATIVE LEGAL SVCS DEC 2020 $1,891.00 Invoice 159151 1262021 AP Payment E 475-46386-300 Professional Srvs MOUND HARBOR REAL ESTATE & $458.50 DEVELOPMENT AGREEMENT LEGAL SVCS DEC 2020 Invoice 159151 1262021 AP Payment G 101-23453 5872 GLENWOOD ABATE 5872 GLENWOOD RD HAZARDOUS $1,097.00 BUILDING MATTER LEGAL SVCS DEC 2020 Invoice 159151 1262021 AP Payment G 101-23454 2396 COMMERCE BLVD HA 2396 COMMERCE BLVD HAZARDOUS $906.50 BUILDING MATTER LEGAL SVCS DEC 2020 Invoice 159151 1262021 AP Payment G 101-234501720 RESTHAVEN ABATEM 1720 RESTHAVEN LN HAZARDOUS BLDG $692.40 MATTER LEGAL SVCS DEC 2020 Invoice 159151 1262021 AP Payment G 101-23441 4801 TUXEDO ABATEMENT 4801 TUXEDO BLVD ABATEMENT ACTION $115.50 LEGAL SVCS DEC 2020 Invoice 159151 1262021 AP Payment G 101-23440 4848/4852 LANARK ABATE 4848/4852 LANARK RD ENFORCEMENT $596.45 MATTER LEGAL SVCS DEC 2020 Invoice 159151 1262021 Transaction Date 2/22021 Due 12/312020 Accounts Payable 20200 Total $5,757.35 Fund Summary 20200 Accounts Payable 101 GENERAL FUND $5,298.85 475 TIF 1-3 Mound Harbor Renaissan $458.50 $5,757.35 Pre -Written Checks $0.00 Checks to be Generated by the Computer $5,757.35 Total $5,757.35 W31II10 CITY OF MOUND 02/03/21 4:16 PM Page 1 Payments Current Period: Closing 2020 Payments Batch 2020AP-13 $5,914.81 21 BILL #12 Refer 22122 HOWLING WOLF EMBROIDERY, IN _ CELL PHONE CHARGES 12-14-20 THRU 1-13- AP Payment E 101-42400-218 Clothing and Uniforms MOUNDWEAR CLOTHING- 2020- J. $75.00 AP Payment E 101-41310-321 Telephone, Cells, & Radi CELL PHONE CHARGES 12-14-20 THRU 1-13- HOLMQUIST 21 BILL #12 Invoice 4698 12/312020 AP Payment E 101-42115-321 Telephone, Cells, & Radi CELL PHONE CHARGES 12-14-20 THRU 1-13- AP Payment E 101-42400-218 Clothing and Uniforms MOUNDWEAR CLOTHING- 2020- S. SMITH $75.00 Invoice 4698 12/312020 AP Payment E 101-41310-218 Clothing and Uniforms MOUNDWEAR CLOTHING- 2020- E. $48.00 HOVERSTEN Invoice 4698 12/312020 AP Payment E 101-41500-218 Clothing and Uniforms MOUNDWEAR CLOTHING- 2020- K. KELLY $75.00 Invoice 4698 12/312020 AP Payment E 101-41500-218 Clothing and Uniforms MOUNDWEAR CLOTHING- 2020- C. ROBERTS $75.00 Invoice 4698 12/312020 AP Payment E 101-42115-210 Operating Supplies MOUNDWEAR CLOTHING- 2020- A. DRILLING $65.00 Invoice 4698 12/312020 AP Payment G 101-22801 Deposits/Escrow MOUNDWEAR CLOTHING- 2020- OVERAGE $16.00 REIMBURSEMENT J. HOLMQUIST Invoice 4698 12/312020 AP Payment G 101-22801 Deposits/Escrow MOUNDWEAR CLOTHING- 2020- OVERAGE $5.00 REIMBURSEMENT S. SMITH Invoice 4698 12/312020 AP Payment G 101-22801 Deposits/Escrow MOUNDWEAR CLOTHING- 2020- OVERAGE $12.00 REIMBURSEMENT K. KELLY Invoice 4698 12/312020 AP Payment G 101-22801 Deposits/Escrow MOUNDWEAR CLOTHING- 2020- OVERAGE $3.00 REIMBURSEMENT C. ROBERTS Invoice 4698 12/312020 Transaction Date 2/32021 Due 12/312020 Accounts Payable 20200 Total $449.00 Refer 22103 LOFFLER COMPANIES, INCORPOR _ AP Payment E 101-41500-202 Duplicating and copying KONICA MINOLTA HP521 FINANCE/P &1 $8.42 COPIER B & WHT COPIES 10-20-20 THRU 1- 19-21 Invoice 3626480 1/192021 AP Payment E 101-42400-202 Duplicating and copying PRINTER HP4100 P&I COPIER B & WHT COPIES 10-20-20 THRU 1-19-21 Invoice 3626480 1/192021 Transaction Date 2/22021 Due 12/312020 Accounts Payable 20200 Refer 22139 VERIZON WIRELESS _ Total AP Payment E 101-42400-321 Telephone, Cells, & Radi CELL PHONE CHARGES 12-14-20 THRU 1-13- MINE $38.97 $47.39 $0.80 $40.09 $56.84 $16.42 21 BILL #12 Invoice 9871217639 1/132021 AP Payment E 101-45200-321 Telephone, Cells, & Radi CELL PHONE CHARGES 12-14-20 THRU 1-13- 21 BILL #12 Invoice 9871217639 1/132021 AP Payment E 101-41310-321 Telephone, Cells, & Radi CELL PHONE CHARGES 12-14-20 THRU 1-13- 21 BILL #12 Invoice 9871217639 1/132021 AP Payment E 101-42115-321 Telephone, Cells, & Radi CELL PHONE CHARGES 12-14-20 THRU 1-13- 21 BILL #12 Invoice 9871217639 1/132021 MINE $38.97 $47.39 $0.80 $40.09 $56.84 $16.42 CITY OF MOUND 02/03/21 4:16 PM Page 2 Payments Current Period: Closing 2020 AP Payment E 101-43100-321 Telephone, Cells, & Radi CELL PHONE CHARGES 12-14-20 THRU 1-13- $57.29 21 BILL #12 Invoice 9871217639 1/132021 AP Payment E 601-49400-321 Telephone, Cells, & Radi CELL PHONE CHARGES 12-14-20 THRU 1-13- $41.26 21 BILL #12 Invoice 9871217639 1/132021 AP Payment E 602-49450-321 Telephone, Cells, & Radi CELL PHONE CHARGES 12-14-20 THRU 1-13- -$24.28 21 BILL #12 Invoice 9871217639 1/132021 Transaction Date 2/32021 Due 12/312020 Accounts Payable 20200 Total $188.42 Refer 22141 WIDMER CONSTRUCTION, LLC _ AP Payment E 601-49400-440 Other Contractual Servic REPAIR WATERMAIN @ 5949 BARTLETT $5,230.00 BLVD 12-24-20 Invoice 4889 1/42021 Transaction Date 2202020 Due 12/312020 Accounts Payable 20200 Total $5,230.00 Fund Summary 101 GENERAL FUND 601 WATER FUND 602 SEWER FUND 20200 Accounts Payable $667.83 $5,271.26 ($24.28) $5,914.81 Pre -Written Checks $0.00 Checks to be Generated by the Computer $5,914.81 Total $5,914.81 WSPIR CITY OF MOUND Payments Current Period: Closing 2020 Payments Batch 2020AP-14 $1,617.20 Refer 22160 ORONO, CITY OF _ AP Payment E 101-41600-450 Board of Prisoners HENNEP CTY JAIL CHARGES- PER DIEM FEES DECEMBER 2020 Invoice 20141735 2/12021 Transaction Date 2/42021 Due 12/312020 Accounts Payable 20200 Total Refer 22161 WINE MERCHANTS _ AP Payment E 609-49750-253 Wine For Resale WINE- INVOICE Not RECVD until 2-4-21- Wine Merch applied credit memo Invoice 7304528 12/312020 Transaction Date 2/42021 Due 12/312020 Accounts Payable 20200 Total Fund Summary 20200 Accounts Payable 101 GENERAL FUND $617.20 609 MUNICIPAL LIQUOR FUND $1,000.00 $1,617.20 Pre -Written Checks $0.00 Checks to be Generated bythe Computer $1,617.20 Total $1,617.20 WINCE 02/04/21 11:53 AM Page 1 $617.20 $617.20 $1,000.00 $1,000.00 Payments Batch 4Q2020SRCHG CITY OF MOUND Payments Current Period: February 2021 $3,042.75 Refer 67 DEPARTMENT OF LABOR & INDUS Cash Payment G 101-20800 Due to Other Governments 4TH QUARTER BUILDING SURCHARGE 2020 Invoice 123120 12/31/2020 Transaction Date 2/1/2021 Wells Fargo 10100 Total Fund Summary 101 GENERAL FUND 10100 Wells Fargo $3,042.75 $3,042.75 Pre -Written Checks $0.00 Checks to be Generated by the Computer $3,042.75 Total $3,042.75 -314- 02/01/21 11:46 AM Page 1 $3,042.75 Payments Batch UBREFND0121 CITY OF MOUND Payments Current Period: January 2021 $559.27 Refer 59 EDINA REALTY TITLE _ Cash Payment R 601-49400-36200 Miscellaneous Revenu 6100 SUGAR MILL LN- UTILITY REFUND- EDINA REALTY TITLE -A. KOZICKY Invoice 012121 1212021 Transaction Date 1212021 Wells Fargo 10100 Total Refer 61 GREWER, MITCHELL & MEGAN _ Cash Payment R 601-49400-36200 Miscellaneous Revenu 4543 MANCHESTER RD UTILITY REFUND- M & M GREWER Invoice 012121 1212021 Transaction Date 1212021 Wells Fargo 10100 Total Refer 60 WATERMARK TITLEAGENCY, MTK _ Cash Payment R 601-49400-36200 Miscellaneous Revenu 59761DLEWOOD RD- UTILITY REFUND - WATERMARK TITLE AGENCY- T. GRIMSLEY Invoice 012121 1212021 Transaction Date 1212021 Wells Fargo 10100 Total Fund Summary 601 WATER FUND 10100 Wells Fargo $559.27 Pre -Written Checks $0.00 Checks to be Generated by the Computer $559.27 Total $559.27 $559.27 WERE 01/21/21 4:13 PM Page 1 $203.39 $203.39 $56.90 $56.90 $298.98 $298.98 Payments Batch 012821 CTYMAN Refer 63 POSTMASTER Cash Payment E 101-41110-322 Postage Invoice 012821 1282021 Transaction Date 1292021 CITY OF MOUND 01/29/2110: 37 AM Page 1 Payments Current Period: January 2021 $16,057.13 Due 1/162021 POSTAGE CITY CONTACT NEWSLETTER - $1,055.03 FEB, MARCH, APRIL 2021 EDITION Total Refer 64 SOUTHWEST TRAILS ASSOCIATIO _ Cash Payment G 101-22801 Deposits/Escrow SW TRAILS ASSOC 2021 SNOWMOBILE MTCE-DNR PMT #1 2021 RECVD 12-21-20 Invoice 122120 12212020 Transaction Date 1292021 Due 1/162021 Wells Fargo 10100 Total Fund Summary 101 GENERAL FUND 101 GENERAL FUND $1,055.03 $1,055.03 10100 Wells Fargo $15,002.10 $15,002.10 Pre -Written Checks $0.00 Checks to be Generated by the Computer $16,057.13 Total $16,057.13 WHO $1,055.03 $15,002.10 $15,002.10 Payments Batch 0121UNIFIRST Refer 22154 UNIFIRST CORPORATION CITY OF MOUND Payments Current Period: February 2021 $731.42 Cash Payment E 609-49750-210 Operating Supplies Invoice 0900602548 1202021 Cash Payment E 609-49750-210 Operating Supplies Invoice 0900 2/32021 Cash Payment E 609-49750-210 Operating Supplies Invoice 0900601202 1/132021 Cash Payment E 609-49750-210 Operating Supplies Invoice 0900603855 1272021 Cash Payment E 609-49750-210 Operating Supplies Invoice 0900599882 1/62021 Transaction Date 2/42021 Refer 22155 UNIFIRST CORPORATION Cash Payment E 602-49450-210 Operating Supplies Invoice 0900601201 1/132021 Cash Payment E 101-45200-210 Operating Supplies Invoice 0900601201 1/132021 Cash Payment E 601-49400-210 Operating Supplies Invoice 0900601201 1/132021 Cash Payment E 101-43100-210 Operating Supplies Invoice 0900601201 1/132021 Transaction Date 2/42021 Refer 22157 UNIFIRST CORPORATION MATS & CLEANING SUPPLIES- HWS- TERRYCLOTHS, MOPS, WIPERS- 01-20-21 MATS & CLEANING SUPPLIES- HWS- TERRYCLOTHS, MOPS, WIPERS- 02-03-21 MATS & CLEANING SUPPLIES- HWS- TERRYCLOTHS, MOPS, WIPERS- 01-13-21 MATS & CLEANING SUPPLIES- HWS- TERRYCLOTHS, MOPS, WIPERS- 01-27-21 MATS & CLEANING SUPPLIES- HWS- TERRYCLOTHS, MOPS, WIPERS- 01-06-21 Wells Fargo 10100 Total 02/04/21 9:27 AM Page 1 $63.04 $0.00 $65.58 $71.12 $65.87 $265.61 MAT SVC & SHOP SUPPLIES- PUBLIC $48.28 WORKS 1-13-21 MAT SVC & SHOP SUPPLIES- PARKS 1-13-21 $48.28 MAT SVC & SHOP SUPPLIES- PUBLIC $48.28 WORKS 1-13-21 MAT SVC & SHOP SUPPLIES- PUBLIC $48.27 WORKS 1-13-21 Wells Fargo 10100 Total $193.11 Cash Payment E 101-45200-218 Clothing and Uniforms UNIFORM SVC PARKS 1-13-21 Invoice 0900601173 1/132021 Cash Payment E 602-49450-218 Clothing and Uniforms UNIFORM SVC PUBLIC WORKS 1-13-21 Invoice 0900601173 1/132021 Cash Payment E 601-49400-218 Clothing and Uniforms UNIFORM SVC PUBLIC WORKS 1-13-21 Invoice 0900601173 1/132021 Cash Payment E 101-43100-218 Clothing and Uniforms UNIFORM SVC PUBLIC WORKS 1-13-21 Invoice 0900601173 1/132021 Transaction Date 2/42021 Wells Fargo 10100 Refer 22159 UNIFIRST CORPORATION Cash Payment E 602-49450-210 Operating Supplies Invoice 0900599881 1/62021 Cash Payment E 101-45200-210 Operating Supplies Invoice 0900599881 1/62021 MAT SVC & SHOP SUPPLIES- PUBLIC WORKS 01-06-21 $25.90 $23.82 $19.97 $31.83 Total $101.52 MAT SVC & SHOP SUPPLIES- PARKS 01-06- 21 MAIM $17.41 $17.42 CITY OF MOUND Payments Current Period: February 2021 Cash Payment E 601-49400-210 Operating Supplies MAT SVC & SHOP SUPPLIES- PUBLIC WORKS 01-06-21 Invoice 0900599881 1/62021 Cash Payment E 101-43100-210 Operating Supplies MAT SVC & SHOP SUPPLIES- PUBLIC WORKS 01-06-21 Invoice 0900599881 1/62021 Transaction Date 2/42021 Wells Fargo 10100 Refer 22158 UNIFIRST CORPORATION _ Cash Payment E 101-45200-218 Clothing and Uniforms UNIFORM SVC PARKS 1-06-21 Invoice 0900599854 1/62021 $246.85 Cash Payment E 602-49450-218 Clothing and Uniforms UNIFORM SVC PUBLIC WORKS 1-06-21 Invoice 0900599854 1/62021 $113.33 Cash Payment E 601-49400-218 Clothing and Uniforms UNIFORM SVC PUBLIC WORKS 1-06-21 Invoice 0900599854 1/62021 $731.42 Cash Payment E 101-43100-218 Clothing and Uniforms UNIFORM SVC PUBLIC WORKS 1-06-21 Invoice 0900599854 1/62021 Transaction Date 2/42021 Wells Fargo 10100 Fund Summary 10100 Wells Fargo 101 GENERAL FUND $246.85 601 WATER FUND $105.63 602 SEWER FUND $113.33 609 MUNICIPAL LIQUOR FUND $265.61 $731.42 Pre -Written Checks $0.00 Checks to be Generated by the Computer $731.42 Total $731.42 WARM 02/04/21 9:27 AM Page 2 $17.41 $17.42 Total $69.66 Total $25.90 $23.82 $19.97 $31.83 $101.52 CITY OF MOUND Payments Current Period: February 2021 Payments Batch 020421CTYMAN $550.68 Refer 22189 CENTRAL MCGOWAN, INCORPOR _ Cash Payment E 602-49450-210 Operating Supplies HIGH PRESSURE MEDIUM CYLINDER RENTALS- QTY 9 Invoice 00110621 1/312021 Project 20-3 Cash Payment E 602-49450-210 Operating Supplies HIGH PRESSURE ACETYLENE MEDIUM CYLINDER RENTALS- QTY 5 Invoice 00110621 1/312021 Project 20-3 Transaction Date 2/42021 Wells Fargo 10100 Total Refer 22190 HENNEPIN COUNTY RECORDER _ Cash Payment G 101-234371754 SHOREWOOD LANE PROPERTY RECORDING @ COUNTY- 4 EASEMENTS Invoice 1000158018 2/12021 Transaction Date 2/42021 Wells Fargo 10100 Total Refer 22191 MINNESOTA LABOR INDUSTRY _ Cash Payment E 101-41910-430 Miscellaneous CENTENNIAL BLDG 2021 ANNUAL ELEVATOR OPERATING PERMIT- 5341 MAYWOOD RD Invoice ALRO1013641 10/22019 Transaction Date 2/42021 Wells Fargo 10100 Total Refer 22192 MN DEPT OF LABOR & INDUSTRY Cash Payment E 222-42260-438 Licenses and Taxes Invoice ABR0253039X 1/302021 Cash Payment E 602-49450-438 Licenses and Taxes Invoice ABR0253627X 1/302021 Cash Payment E 601-49400-438 Licenses and Taxes Invoice ABR0253627X 1/302021 Transaction Date 2/42021 FIRE DEPT 2021 PRESSURE VESSEL LICENSE 668358 PUB WRKS 2021 PRESSURE VESSEL LICENSE 156021 PUB WRKS 2021 PRESSURE VESSEL LICENSE 156021 Wells Fargo 10100 Total Refer 22159 MNGFOA _ Cash Payment E 101-41500-433 Dues and Subscriptions 2021 ANNUAL MEMBERSHIP MINNESOTA GOVT FINANCE OFFICERS ASSOC- C. PAUSCHE Invoice 13123 2/42021 Cash Payment E 101-41500-433 Dues and Subscriptions 2021 ANNUAL MEMBERSHIP MINNESOTA GOVT FINANCE OFFICERS ASSOC- N. IVERSON Invoice 13126 2/42021 02/04/21 1:13 PM Page 1 $26.04 $8.68 $34.72 $184.00 $184.00 $100.00 $100.00 $10.00 $5.00 $5.00 $20.00 $70.00 $70.00 Transaction Date 2/42021 Wells Fargo 10100 Total $140.00 Refer 22188 TRUE VALUE, NAVARRE _ Cash Payment E 281-45210-220 Repair/Maint Supply FOLDING STEEL SAWHORSE, & BRACKET- $71.96 DOCKS Invoice 329089 1/122021 Transaction Date 2/42021 Wells Fargo 10100 Total $71.96 W311011E Fund Summary 101 GENERAL FUND 222 AREA FIRE SERVICES 281 COMMONS DOCKS FUND 601 WATER FUND 602 SEWER FUND CITY OF MOUND Payments Current Period: February 2021 10100 Wells Fargo $424.00 $10.00 $71.96 $5.00 $39.72 Pre -Written Checks $0.00 Checks to be Generated by the Computer $550.68 Total $550.68 $550.68 MR010 02/04/21 1:13 PM Page 2 CITY OF MOUND 02/04/2110: 45 AM Page 1 Payments Current Period: February 2021 Payments Batch 020921CITY $161,421.98 Refer 22110 ABDO EICKAND MEYERS, LLP _ Cash Payment E 101-41500-301 Auditing and Acct g Servi CERTIFIED AUDIT SVCS -YEAR ENDED 12- $1,918.82 31-2020 Invoice 438858 1292021 Cash Payment E 222-42260-301 Auditing and Acct g Servi CERTIFIED AUDIT SVCS- YEAR ENDED 12- $1,298.90 31-2020 Invoice 438858 1292021 Cash Payment E 281-45210-301 Auditing and Acct g Servi CERTIFIED AUDIT SVCS- YEAR ENDED 12- $295.20 31-2020 Invoice 438858 1292021 Cash Payment E 285-46388-301 Auditing and Acct g Servi CERTIFIED AUDIT SVCS- YEAR ENDED 12- $236.16 31-2020 Invoice 438858 1292021 Cash Payment E 601-49400-301 Auditing and Acct g Servi CERTIFIED AUDIT SVCS- YEAR ENDED 12- $929.89 31-2020 Invoice 438858 1292021 Cash Payment E 602-49450-301 Auditing and Acct g Servi CERTIFIED AUDIT SVCS- YEAR ENDED 12- $929.89 31-2020 Invoice 438858 1292021 Cash Payment E 609-49750-301 Auditing and Acct g Servi CERTIFIED AUDIT SVCS- YEAR ENDED 12- $1,918.82 31-2020 Invoice 438858 1292021 Cash Payment E 670-49500-301 Auditing and Acct g Servi CERTIFIED AUDIT SVCS- YEAR ENDED 12- $236.16 31-2020 Invoice 438858 1292021 Cash Payment E 675-49425-301 Auditing and Acct g Servi CERTIFIED AUDIT SVCS- YEAR ENDED 12- $236.16 31-2020 Invoice 438858 1292021 Transaction Date 2/22021 Wells Fargo 10100 Total $8,000.00 Refer 22112 AIR COMPRESSORS PLUS, LLC _ Cash Payment E 602-49450-404 Machinery/Equip Repairs LOW OILSIGHT GLASS, COALESING FILTER, $362.48 CRANKCASE VENT, ON SITE SVC- PUB WKS Invoice 201085 1/192021 Transaction Date 2/22021 Wells Fargo 10100 Total $362.48 Refer 22111 AMERICAN MESSAGING _ Cash Payment E 602-49450-321 Telephone, Cells, & Radi ANNUAL PAGING MESSAGING SVC- $43.45 02/0121 THRU 01/3122 PARKS & PUB WKS Invoice D2062026TF 6/12019 Cash Payment E 601-49400-321 Telephone, Cells, & Radi ANNUAL PAGING MESSAGING SVC- $43.46 02/0121 THRU 01/3122 PARKS & PUB WKS Invoice D2062026TF 6/12019 Cash Payment E 101-43100-321 Telephone, Cells, & Radi ANNUAL PAGING MESSAGING SVC - 02/0121 THRU 01/3122 PARKS & PUB WKS Invoice D2062026TF 6/12019 Cash Payment E 101-45200-321 Telephone, Cells, & Radi ANNUAL PAGING MESSAGING SVC - 02/0121 THRU 01/3122 PARKS & PUB WKS Invoice D2062026TF 6/12019 Transaction Date 6/52019 Wells Fargo 10100 Total Refer 22160 ANCHOR SCIENTIFIC, INC _ MYGE $43.45 $43.45 $173.81 CITY OF MOUND Payments Current Period: February 2021 Cash Payment E 602-49450-210 Operating Supplies Invoice 250512 1262021 Transaction Date 2/42021 Refer 22161 ANCOM COMMUNICATIONS Cash Payment E 222-42260-325 Pagers -Fire Dept. Invoice 93664 2/172020 Cash Payment E 222-42260-325 Pagers -Fire Dept. Invoice 93664 2/172020 Cash Payment E 222-42260-325 Pagers -Fire Dept. ECO -WIRE MOUNT FLOATS -QTY 3- LIFT STATIONS 02/04/21 10:45 AM Page 2 $151.50 Wells Fargo 10100 Total $151.50 6 MOTOROLA MINITOR VI VHF 5 CHANNEL $3,610.00 PAGERS W/CHARGERS, BATTERIES & MTCE PLAN- FIRE DEPT PROGRAM- ADD ANOTHER A -B TONE $33.00 GROUP- STANDARD ALERT MOTOROLA VHF 5 CHANNEL PAGER- FIRE DEPT 6 MOTOROLA MINITOR VI VHF 5 CHANNEL $311.85 PAGERS W/ CHARGERS, BELT CLIP- FIRE DEPT Invoice 93580 2/122020 1222021 Transaction Date 2202020 Wells Fargo 10100 Total $3,954.85 Refer 22112 ASPEN EQUIPMENT _ 5 QTY- TRUE ON LINE 700 VA UPS'S Cash Payment E 101-43100-404 Machinery/Equip Repairs WO STEEL WING -STREETS TRUCK#420 $1,320.00 Invoice 10225289 1222021 1202021 PO 25005 Cash Payment E 101-43100-404 Machinery/Equip Repairs HYD MOTOR- STREETS TRUCK #312 $611.22 Invoice 10224746 1!72021 2- SUBMERSIBLE TRANSDUCERS & Cash Payment E 101-43100-404 Machinery/Equip Repairs CREDIT RETURN- INCORRECT DRIVER -$1,996.00 BOARD FROM 1487274 SUPPORT BRACKETS Invoice 10225909 222021 Invoice 35666S Transaction Date 2212020 Wells Fargo 10100 Total -$64.78 Refer 22113 AUTOMATIC SYSTEMS COMPANY _ 1222021 Cash Payment E 602-49450-440 Other Contractual Servic 5 QTY- TRUE ON LINE 700 VA UPS'S $5,095.75 Invoice 35646S 1222021 1202021 PO 25005 Cash Payment E 602-49450-440 Other Contractual Servic 2- SUBMERSIBLE TRANSDUCERS & $2,365.80 $2,034.70 Invoice 35629S SUPPORT BRACKETS Invoice 35666S 1282021 E 602-49450-440 Other Contractual Servic 6 QTY- 1500 VA UPS'S Cash Payment E 602-49450-440 Other Contractual Servic PROGRAMMING TO ADD FLOW $24,000.00 Transaction Date CALCULATIONS FOR EACH OF CITY'S LIFT Wells Fargo 10100 Total $38,159.65 Refer 22149 BENIEK PROPERTY SVCS INC. _ STATIONS Invoice 35633S 1222021 Cash Payment E 602-49450-440 Other Contractual Servic LOT OF FINAL STARTUP & MANUAL $2,500.00 Invoice 35634S 1202021 PO 25005 Cash Payment E 602-49450-440 Other Contractual Servic 2 QTY- TRUE ON LINE 700 VA UPS'S $2,034.70 Invoice 35629S 1/142021 Cash Payment E 602-49450-440 Other Contractual Servic 6 QTY- 1500 VA UPS'S $2,163.40 Invoice 35599S 1/132021 Transaction Date 6272019 Wells Fargo 10100 Total $38,159.65 Refer 22149 BENIEK PROPERTY SVCS INC. _ Cash Payment E 101-43100-440 Other Contractual Servic AREA #1 CBD JANUARY 2021 PLOWING $715.00 Invoice 155620 2/12021 Cash Payment E 101-43100-440 Other Contractual Servic AREA #2 TRUE VALUE -RAMP -SIDEWALKS $1,055.00 JAN 2021 PLOWING&SHOVELING Invoice 155620 2/12021 WORM CITY OF MOUND Payments Current Period: February 2021 Cash Payment E 101-43100-440 Other Contractual Servic AREA #3 COMMERCE BLVD JANUARY 2021 PLOWING Invoice 155620 2/12021 Transaction Date 2/32021 Wells Fargo 10100 Total Refer 22114 BENTLEY SYSTEMS, INC. _ Cash Payment E 101-43100-226 Sign Repair Materials SIGN SHOP- SIGN CAD SELECT & SIGN CAM SELECT- ANNUAL SUBSCRIPTION -2-9-21 THRU 2-8-22 Invoice 48158986 1/92021 Transaction Date 2/32021 Refer 22115 CADY BUILDING MAINTENANCE Cash Payment E 101-41930-460 Janitorial Services Invoice 4979278 2/12021 Cash Payment E 222-42260-460 Janitorial Services Invoice 4979278 2/12021 Cash Payment E 602-49450-460 Janitorial Services Invoice 4979278 2/12021 Cash Payment E 101-41910-460 Janitorial Services Invoice 4979278 2/12021 Cash Payment E 101-41910-210 Operating Supplies Invoice 4979278 2/12021 Cash Payment E 602-49450-210 Operating Supplies Invoice 4979278 2/12021 Cash Payment E 101-41930-210 Operating Supplies Invoice 4979278 2/12021 Cash Payment E 222-42260-210 Operating Supplies Invoice 4979278 2/12021 Transaction Date 2/32021 Refer 22116 CENTERPOINT ENERGY Cash Payment E 602-49450-383 Gas Utilities Invoice 020921 1252021 Cash Payment E 602-49450-383 Gas Utilities Invoice 020921 1252021 Cash Payment E 602-49450-383 Gas Utilities Invoice 020921 1252021 Cash Payment E 602-49450-383 Gas Utilities Invoice 020921 1252021 Wells Fargo 10100 Total 02/04/21 10:45 AM Page 3 $11,765.00 $13,535.00 $868.78 $868.78 FEBRUARY 2021 CLEANING SVCS- CITY $550.00 HALL/POLICE FEBRUARY 2021 CLEANING SVCS- FIRE $299.00 DEPT FEBRUARY 2021 CLEANING SVCS- PUBLIC $425.00 WORKS BLDG Project 20-5 FEBRUARY 2021 CLEANING SVCS- $425.00 CENTENNIAL BLDG TOILET PAPER & MULTIFOLD PAPER $57.10 TOWELS TOILET PAPER & MULTIFOLD PAPER $57.10 TOWELS Project 20-5 TOILET PAPER & MULTIFOLD PAPER $74.23 TOWELS TOILET PAPER & MULTIFOLD PAPER $39.97 TOWELS Wells Fargo 10100 Total $1,927.40 4948 BARTLETT LS E2 GENERATOR NATL $37.87 GAS SVC 1-20-21 THRU 2-20-21 1717 BAYWOOD SHORES DR. LS $41.35 GENERATOR NATL GAS SVC 1-20-21 THRU 2-20-21 4728 CARLOW RD LS GENERATOR NATL $28.82 GAS SVC 1-20-21 THRU 2-20-21 1871 COMMERCE BLVD NEW LIFT STATION $28.82 GENERATOR NATL GAS SVC 1-20-21 THRU 2-20-21 WIPAN CITY OF MOUND 02/04/2110: 45 AM Page 4 Payments Current Period: February 2021 Cash Payment E 602-49450-383 Gas Utilities 2649 EMERALD DR. LS E3 GENERATOR $36.48 NATL GAS SVC 1-20-21 THRU 2-20-21 Invoice 020921 1252021 Cash Payment E 602-49450-383 Gas Utilities 5808 GRANDVIEW BLVD LS GENERATOR $35.04 NATL GAS SVC 1-20-21 THRU 2-20-21 Invoice 020921 1252021 Cash Payment E 602-49450-383 Gas Utilities 2990 HIGHLAND BLVD LS B1 GENERATOR $41.28 NATL GAS SVC 1-20-21 THRU 2-20-21 Invoice 020921 1252021 Cash Payment E 602-49450-383 Gas Utilities 5260 LYNWOOD BLVD. LS GENERATOR $26.76 NATL GAS SVC 1-20-21 THRU 2-20-21 Invoice 020921 1252021 Cash Payment E 602-49450-383 Gas Utilities 4791 NORTHERN RD LS D1 GENERATOR $36.48 NATL GAS SVC 1-20-21 THRU 2-20-21 Invoice 020921 1252021 Cash Payment E 602-49450-383 Gas Utilities 1972 SHOREWOOD LN LS GENERATOR $30.25 NATL GAS SVC 1-20-21 THRU 2-20-21 Invoice 020921 1252021 Cash Payment E 602-49450-383 Gas Utilities 3172 SINCLAIR RD LS GENERATOR NATL $39.91 GAS SVC 1-20-21 THRU 2-20-21 Invoice 020921 1252021 Cash Payment E 602-49450-383 Gas Utilities 1758 SUMACH LANE LS GENERATOR NATL $28.15 GAS SVC 1-20-21 THRU 2-20-21 Invoice 020921 1252021 Cash Payment E 602-49450-383 Gas Utilities 4922 THREE PTS BLVD LS GENERATOR $35.11 NATL GAS SVC 1-20-21 THRU 2-20-21 Invoice 020921 1252021 Cash Payment E 602-49450-383 Gas Utilities 3303 WATERBURY RD LS GAS SVC 1-20-21 $28.15 THRU 2-20-21 Invoice 020921 1252021 Cash Payment E 602-49450-383 Gas Utilities 5077 WINDSOR RD LS GENERATOR NATL $28.82 GAS SVC 1-20-21 THRU 2-20-21 Invoice 020921 1252021 Cash Payment E 602-49450-383 Gas Utilities 4783 ISLAND VIEW DRIVE LS GENERATOR $37.75 NATL GAS SVC 1-20-21 THRU 2-20-21 Invoice 020921 1252021 Cash Payment E 602-49450-383 Gas Utilities 5330 BARTLETT & LAKEWOOD- LS E4 $46.71 GENERATOR NATL GAS SVC 1-20-21 THRU 2-20-21 Invoice 020921 1252021 Cash Payment E 602-49450-383 Gas Utilities 3000 ISLAND VIEW DRIVE LS GENERATOR $32.53 NATL GAS SVC 1-20-21 THRU 2-20-21 Invoice 020921 1252021 Transaction Date 2/32021 Wells Fargo 10100 Total $620.28 Refer 22117 COMPASS MINERALS AMERICA _ Cash Payment E 101-43100-224 Street Maint Materials BULK COARSE SALT HWY MIX- 72.86 TON $4,800.75 DELIVERED 1-19-21 Invoice 745812 1/192021 Cash Payment E 101-43100-224 Street Maint Materials BULK COARSE SALT HWY MIX- 24.85 TON $1,637.37 DELIVERED 1-20-21 Invoice 746480 1202021 Transaction Date 2/32021 Wells Fargo 10100 Total $6,438.12 Refer 22118 CORE & MAIN LP MIPZAE CITY OF MOUND Payments Current Period: February 2021 Cash Payment E 601-49400-210 Operating Supplies WATER METER REPAIR CLAMPS- 2 QTY Invoice N627129 1212021 Invoice 0070180 Cash Payment E 601-49400-210 Operating Supplies 8 QTY IPERL WATER METERS & 27 QTY E 602-49450-440 Other Contractual Servic IMPELLAR PUMP KIT & INSTALLATION @ E3 S/POINT M2 WIRED DP HR WATER METERS Invoice N564856 1!72021 Invoice 0070179 Cash Payment E 601-49400-210 Operating Supplies WATER METER SUPPLIES- 24 QTY BOTTOM E 602-49450-440 Other Contractual Servic SVC CALL E-1 & C-3 LIFT STATIONS - LINERS Invoice N434384 1262021 Invoice 0070182 Transaction Date 2/32021 Wells Fargo 10100 Total Refer 22142 EDEN PRAIRIE, CITY OF _ Cash Payment E 222-42260-433 Dues and Subscriptions 2021 WAFTA DUES - MOUND FIRE DEPT Invoice 3852 2/12021 Transaction Date 2/32021 Wells Fargo 10100 Total Refer 22163 ELECTRIC PUMP, INC _ Cash Payment E 602-49450-440 Other Contractual Servic REPAIR PUMPS @ E3 LIFT STATION Invoice 0070180 1272021 SUBSCRIPTION Cash Payment E 602-49450-440 Other Contractual Servic IMPELLAR PUMP KIT & INSTALLATION @ E3 Transaction Date 2/32021 LIFT STATION Invoice 0070179 1272021 Cash Payment E 602-49450-440 Other Contractual Servic SVC CALL E-1 & C-3 LIFT STATIONS - INSTALL NEW PUMPS Invoice 0070182 1282021 Transaction Date 2/42021 Wells Fargo 10100 Total Refer 22144 FIRE CHIEF, MN STATEASSOCIAT _ Cash Payment E 222-42260-433 Dues and Subscriptions 2021 6- MEMBERSHIP DUES MN STATE FIRE CHIEFS ASSN- G. PEDERSON, G. PALM, M. MCCARVILLE, M. JAKUBIK, B. FOSTER, A. DRILLING Invoice Transaction Date 2/32021 Wells Fargo 10100 Total Refer 22146 FIRE ENGINEERING PUBLICATION _ Cash Payment E 222-42260-433 Dues and Subscriptions FIRE ENGINEERING PUBLICATION- DIGITAL MAZAZINE & ONLINE ACCESS- G. PEDERSON Invoice 020921 222021 Transaction Date 2/32021 Wells Fargo 10100 Total Refer 22145 FIREHOUSE MAGAZINE _ Cash Payment E 222-42260-433 Dues and Subscriptions FIREHOUSE MAGAZINE 1 YR- 2021 SUBSCRIPTION Invoice 020921 222021 Transaction Date 2/32021 Wells Fargo 10100 Refer 22119 FIVE TECHNOLOGY _ Cash Payment E 101-41920-440 Other Contractual Servic MONTHLY MANAGED SVC & NETWORK MTCE- FEBRUARY 2021 Invoice 10221-15 2/12021 Transaction Date 2/32021 Wells Fargo 10100 Refer 22120 FRONTIER/CITIZENS COMMUNICA _ MR�72 Total Total 02/04/21 10:45 AM Page 5 $217.11 $5,752.07 $37.36 $6,006.54 $2,000.00 $2,000.00 $6,336.09 $3,820.75 $2,824.20 $12,981.04 $400.00 $400.00 $24.95 $24.95 $14.95 $14.95 $1,290.00 $1,290.00 CITY OF MOUND Payments Current Period: February 2021 Cash Payment E 222-42260-321 Telephone, Cells, & Radi NETWORK ETHERNET SVC 1-22-21 THRU 2- 21-21 Invoice 020921 2/162021 Cash Payment E 101-41920-321 Telephone, Cells, & Radi NETWORK ETHERNET SVC 1-22-21 THRU 2- 21-21 Invoice 020921 2/162021 Transaction Date 2/62020 Wells Farqo 10100 Total Refer 22121 GOPHER STATE ONE CALL Cash Payment E 601-49400-395 Gopher One -Call Invoice 1010612 1/312021 Cash Payment E 602-49450-395 Gopher One -Call Invoice 1010612 1/312021 Transaction Date 2/32021 JAN 2021 LOCATES JAN 2021 LOCATES Wells Fargo 10100 Total Refer 22148 GRAFIX SHOPPE _ Cash Payment E 222-42260-440 Other Contractual Servic REFLECTIVE STICKERS- FIRE RESCUE UNIT #43'16 CHEVY SUBURBAN- SIDE Invoice 125493 222021 PO 25232 WINDOWS, TAILGATE Invoice 137438 1292021 PO 25236 HOLMATRO GCT EVO 3 COMBINATION Cash Payment E 222-42260-440 Other Contractual Servic REFLECTIVE STICKERS- FIRE UTILITY UNIT #45 '18 GMC CREW CAB PICKUP - Invoice 125494 222021 PO 25232 FENDERS, TAILGATE, Invoice 137442 1292021 PO 25236 Cash Payment E 222-42260-440 Other Contractual Servic REFLECTIVE MOUND FIRE RESCUE STICKER- FOR 2020 POLARIS GRASS RIG FIRE UNIT #46 Invoice 137437 1292021 PO 25236 Transaction Date 2/32021 Wells Fargo 10100 Total Refer 22147 JEFFERSON FIRE AND SAFETY, IN _ Cash Payment E 222-42260-210 Operating Supplies 10 5 -GAL PAILS OF CLASS A FOAM- FIRE DEPT Invoice 125493 222021 PO 25232 Cash Payment E 222-42260-500 Capital Outlay FA HOLMATRO GCT EVO 3 COMBINATION TOOL- FIRE DEPT- RELIEF ASSOC TO REIMBURSE CITY Invoice 125494 222021 PO 25232 Transaction Date 2/32021 Wells Fargo 10100 Total Refer 22153 JUBILEE FOODS -(HWS) Cash Payment E 609-49750-210 Operating Supplies Invoice 013121 1/312021 Cash Payment E 609-49750-210 Operating Supplies Invoice 013121 1/312021 Transaction Date 2/42021 Refer 22152 JUBILEE FOODS Cash Payment E 222-42260-210 Operating Supplies Invoice 013121 1/312021 Transaction Date 2/42021 PROPANE EXCHANGE- SAMPLING SHACK - HWS Project CV -19 WHITE VINEGAR & BATHROOM CLEANERS - HWS Wells Fargo 10100 Total COOKIES, DONUTS, JUICE, BAGELS, CREAM CHEESE- FIREMEN- SPRING PARK HOUSE FIRE- 1-5-21 Wells Fargo 10100 Total Refer 22123 LAND EQUIPMENT, INCORPORAT _ wltlev 02/04/21 10:45 AM Page 6 $150.00 $175.00 $325.00 $31.05 $31.05 $62.10 $350.00 $290.00 $90.00 $730.00 $850.00 $6,480.00 $7,330.00 $21.36 $14.09 $35.45 $76.92 $76.92 CITY OF MOUND Payments Current Period: February 2021 Cash Payment E 403-43100-500 Capital Outlay FA BOBCAT 68" ANGLE BROOM Invoice 03-733081 2/112020 PO 25012 $601.50 Cash Payment R 403-46000-39101 Sales of General Fixe TRADE IN VIRNIG HIGH LIFT BUCKET Invoice 03-733081 2/112020 Cash Payment Cash Payment E 101-43100-404 Machinery/Equip Repairs CUTTING EDGE 88", PLOW BOLTS & HEX JANUARY 2021- MONTHLY SVCE- NUTS Invoice 03-806290 1/62021 Transaction Date 2/32021 Wells Fargo 10100 Total 02/04/21 10:45 AM Page 7 $4,265.88 -$2,500.00 $302.61 $2.068.49 Refer 22110 MINNESOTA ELEVATOR, INCORP Cash Payment E 101-41930-440 Other Contractual Servic SVC CALL PUBLIC SAFETY BLDG $300.75 ELEVATOR- REBUILT DOOR DRIVE- DOORS WERENT OPERATING Invoice 890905 1/122021 Cash Payment E 222-42260-440 Other Contractual Servic SVC CALL PUBLIC SAFETY BLDG $300.75 ELEVATOR- REBUILT DOOR DRIVE- DOORS WERENT OPERATING Invoice 890905 Transaction Date 1/122021 1212021 Wells Fargo 10100 Total $601.50 Refer 22125 MINNESOTA ELEVATOR, INCORP _ Cash Payment E 101-41910-440 Other Contractual Servic JANUARY 2021- MONTHLY SVCE- $123.60 CENTENNIAL BLDG ELEVATOR Invoice 890366 1292021 Transaction Date 2/32021 Wells Fargo 10100 Total $123.60 Refer 22126 MINNESOTA VALLEY TESTING LA _ Cash Payment E 601-49400-470 Water Samples MONTHLY CHLORINE REPORT & COLIFORM $110.00 WATER TESTS -10 Invoice 1070583 1/192021 Cash Payment E 602-49450-440 Other Contractual Servic WATER TESTS -MOUND -MAGNESIUM- $524.00 CALCIUM, IRON, MANGANESE- REPORT 1- 28-21 Invoice 1072206 1292021 Transaction Date 1212020 Wells Fargo 10100 Total $634.00 Refer 22127 MINT ROOFING, INC. _ Cash Payment E609-49750-400 Repairs & Maintenance SVC CALL TO LOCATE & REPAIR ROOF LEAK @ HWS- 1-08-21 Invoice 1331651 1252021 Transaction Date 2/122020 Wells Fargo 10100 Total Refer 22128 MINUTEMAN PRESS _ Cash Payment E 609-49750-210 Operating Supplies SHELF TALKERS- DISCOUNTED PRODUCT SHELF TAGS- 500 QTY- HWS Invoice 21283 1262021 Transaction Date 2/32021 Wells Fargo 10100 Total Refer 22129 MOUND FIRE RELIEF ASSOCIATIO _ Cash Payment E 222-42260-124 Fire Pens Contrib FEBRUARY 2021 - FIRE RELIEF PENSION CONTRIBUTION Invoice 020921 2/12021 Cash Payment E 222-42260-124 Fire Pens Contrib JANUARY 2021 - FIRE RELIEF PENSION CONTRIBUTION Invoice 020921 1/12021 Transaction Date 2/32021 Wells Fargo 10100 MIUM Total $461.20 $461.20 $55.44 $55.44 $11,275.00 $11,275.00 $22,550.00 Refer CITY OF MOUND Payments Current Period: February 2021 22140 MOUND WESTONKA SCHOOL DIS _ Cash Payment E 101-41110-431 Meeting Expense JANUARY 2021 PERFORMING ARTS CENTER FEES- SOUND/LIGHT TECHNICIAN, & HOST - CITY COUNCIL MTGS JAN 12TH & JAN 26TH; PLANNING COMMISSION MTG JAN 5TH Invoice 020921 1272021 Transaction Date 2/32021 Wells Fargo 10100 Total Refer 22130 NELSON ELECTRIC MOTOR REPAI _ Cash Payment E 602-49450-440 Other Contractual Servic INSTALL NEW TRANSDUCER @ CLOVER Invoice 2857 2/12021 CIRCLE LIFT STATION & REPROGRAM Cash Payment E 101-41500-434 Conference & Training VIBRATION DIALERS AT LIFT STATIONS Invoice 1478 1/132021 Transaction Date 2/32021 Wells Fargo 10100 Total Refer 22131 OFFICE DEPOT Cash Payment E 101-41930-200 Office Supplies Invoice 151965269001 1222021 PO 25191 Cash Payment E 101-41930-200 Office Supplies Invoice 151934494001 1202021 PO 25191 Cash Payment E 101-42115-210 Operating Supplies Invoice 151965269001 1222021 PO 25191 Cash Payment E 101-41500-200 Office Supplies Invoice 151965269001 1222021 PO 25191 Transaction Date 2/32021 NAME PLATE- FOR COUNCIL CHAMBERS - NEW COMMISSIONER- ANDERSEN DYMO ADDRESS LABELS- AA & AAA BATTERIES- CITY HALL NAME PLATE- FOR COUNCIL CHAMBERS - FIELD OFFICER NAME PLATE- FOR COUNCIL CHAMBERS - ASST FINANCE DIRECTOR Wells Fargo 10100 Total Refer 22132 REPUBLIC SERVICES _ Cash Payment E 670-49500-440 Other Contractual Servic JANUARY 2021 CITYWIDE RECYCLING SVC Invoice 0894-005335973 1252021 Transaction Date 2/32021 Wells Fargo 10100 Total Refer 22133 RITEWAY BUSINESS FORMS & DI _ Cash Payment E 101-41500-200 Office Supplies LASER W2S & ENVELOPES, W3, 1099s & 1096 FORMS Invoice 20-85369 1202021 Transaction Date 2/32021 Wells Fargo 10100 Total Refer 22134 SAFE ASSURE CONSULTANTS, IN _ Cash Payment E 101-41310-434 Conference & Training SAFETY TRAINING & CONSULTING 2021 Invoice 2857 2/12021 Cash Payment E 101-41500-434 Conference & Training SAFETY TRAINING & CONSULTING 2021 Invoice 2857 2/12021 Cash Payment E 101-42400-434 Conference & Training SAFETY TRAINING & CONSULTING 2021 Invoice 2857 2/12021 Cash Payment E 101-43100-434 Conference & Training SAFETY TRAINING & CONSULTING 2021 Invoice 2857 2/12021 Cash Payment E 101-45200-434 Conference & Training SAFETY TRAINING & CONSULTING 2021 Invoice 2857 2/12021 Cash Payment E 101-42115-434 Conference & Training SAFETY TRAINING & CONSULTING 2021 Invoice 2857 2/12021 WPI -02 02/04/21 10:45 AM Page 8 $332.50 $332.50 $1,797.00 $1,797.00 $13.99 $55.50 $13.99 $13.99 $97.47 $14,494.95 $14,494.95 $222.88 $222.88 $144.53 $444.72 $333.54 $511.42 $617.04 $27.79 CITY OF MOUND Payments Current Period: February 2021 Cash Payment E 222-42260-434 Conference & Training SAFETY TRAINING & CONSULTING 2021 Invoice 2857 2/12021 Invoice 818311 Cash Payment E 601-49400-434 Conference & Training SAFETY TRAINING & CONSULTING 2021 Invoice 2857 2/12021 Invoice 11340 Cash Payment E 602-49450-434 Conference & Training SAFETY TRAINING & CONSULTING 2021 Invoice 2857 2/12021 SAFETY BLDG -CITY HALL 2ND QTR 2018 Cash Payment E 609-49750-434 Conference & Training SAFETY TRAINING & CONSULTING 2021 Invoice 2857 2/12021 Cash Payment Transaction Date 2/132021 Wells Fargo 10100 Total Refer 22135 STA -SAFE LOCKSMITHS COMPAN _ Cash Payment E601-49400-400 Repairs & Maintenance ALARM LOCK- LEVER LOCK W/ AUDIT Invoice 818311 1/312021 TRAIL -99 SERIES PUSH BAR- LOCK KEYED Cash Payment G 101-23451 VILLAGES OF ISLAND PAR TO WATER TOWER KEY Invoice 11340 1/182021 ISLAND PARK- 4451 IVD- TOWNHOMES- Cash Payment E 101-41930-210 Operating Supplies DUBLICATE EXTRA KEYS- QTY 4- WECAB Invoice 11352 1292021 Transaction Date 2/32021 Wells Fargo 10100 Total Refer 22136 SUN NEWSPAPERS -HWS ACCT. _ 1232021 Cash Payment E 609-49750-340 Advertising BEST OF- NOMINATION AD- HWS 1-30-21 Invoice 818311 1/312021 $338.17 Cash Payment G 101-23451 VILLAGES OF ISLAND PAR LEGAL NTCE- PUB HEARING- VILLAGES OF Cash Payment E 101-41930-400 Repairs & Maintenance ISLAND PARK- 4451 IVD- TOWNHOMES- $631.25 PUBLISHED 1-23-21 02/04/21 10:45 AM Page 9 $2,001.22 $389.13 $389.13 $578.14 $5,436.66 $1,521.60 $18.00 $1,539.60 $249.50 $88.67 Invoice 815891 1232021 Transaction Date 2/32021 Wells Fargo 10100 Total $338.17 Refer 22137 UHL COMPANY _ Cash Payment E 101-41930-400 Repairs & Maintenance PREVENTATIVE MTCE CONTRACT- PUB $631.25 SAFETY BLDG -CITY HALL 2ND QTR 2018 Invoice 63542 1/62021 Cash Payment E 222-42260-402 Building Maintenance PREVENTATIVE MTCE CONTRACT- PUB $631.25 SAFETY BLDG -FIRE DEPT 2ND QTR 2018 Invoice 63542 1/62021 Transaction Date 2/32021 Wells Fargo 10100 Total $1,262.50 Refer 22138 UNIQUE PAVING MATERIALS COR _ Cash Payment E 101-43100-224 Street Maint Materials COLD -MIX WINTER 5.72 TONS $772.20 Invoice 57993 1202021 Transaction Date 2/32021 Wells Fargo 10100 Total $772.20 Refer 22151 WIDMER CONSTRUCTION, LLC Cash Payment E 601-49400-440 Other Contractual Servic REPAIR WATERMAIN @ 1555 DOVE LN ON 1- 20-21 Invoice 4905 1282021 Transaction Date 2/32021 Wells Fargo 10100 Total Refer 22143 XCEL ENERGY Cash Payment E 602-49450-381 Electric Utilities Invoice 717858871 1282021 Cash Payment E 602-49450-381 Electric Utilities Invoice 717803423 1272021 $2,955.00 $2,955.00 ELECTRIC SVC 12-26-20 THRU 1-26-21 $98.52 CARLOW RD LIFT STATION ELECTRIC SVC 12-26-20 THRU 1-26-21 - 1871 $142.25 COMMERCE BLVD LIFT STATION WNTSIE CITY OF MOUND Payments Current Period: February 2021 Cash Payment E 101-43100-381 Electric Utilities Invoice 717769564 1282021 Transaction Date 2/32021 1790 COMMERCE STREET LIGHTS 12-26-20 THRU 1-26-21 02/04/21 10:45 AM Page 10 $34.01 Wells Fargo 10100 Total $274.78 Fund Summary 10100 Wells Fargo 101 GENERAL FUND $30,357.15 222 AREA FIRE SERVICES $41,802.76 281 COMMONS DOCKS FUND $295.20 285 HRA/HARBOR DISTRICT $236.16 403 CAP REPLAC-VEHICLES & EQUIP $1,765.88 601 WATER FUND $11,986.67 602 SEWER FUND $56,712.34 609 MUNICIPAL LIQUOR FUND $3,298.55 670 RECYCLING FUND $14,731.11 675 STORM WATER UTILITY FUND $236.16 $161,421.98 Pre -Written Checks $0.00 Checks to be Generated by the Computer $161,421.98 Total $161,421.98 M$1110 CITY OF MOUND Payments Current Period: February 2021 Payments Batch 020921 HWS $110,994.85 02/04/21 12:53 PM Page 1 Refer 22064 56 BREWING, LLC _ BEER $238.00 Cash Payment E 609-49750-255 Misc Merchandise For R MERCHANDISE- 16 OZ BEACH PLEASE CAN $210.00 Wells Fargo 10100 Total $238.00 COOLERS _ Invoice 5612999 1212021 SUPPLIES, BAGS $30.25 Transaction Date 2/22021 Wells Fargo 10100 Total $210.00 Refer 22071 AM CRAFT SPIRITS, INC. $185.10 Invoice 0102717200 2/32021 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $48.60 Invoice 11895 1252021 STOPPERS, STAINLESS SHAKER SETS, Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $133.00 Invoice 11873 1212021 Refer 22163 BELLBOY CORPORATION _ Cash Payment E 609-49750-265 Freight FREIGHT $3.00 Invoice 11873 1212021 Cash Payment E 609-49750-265 Freight Transaction Date 2/22021 Wells Fargo 10100 Total $184.60 Refer 22072 ARTISAN BEER COMPANY Cash Payment E 609-49750-252 Beer For Resale Invoice 3455946 1222021 Cash Payment E 609-49750-252 Beer For Resale Invoice 3456962 1292021 Cash Payment E 609-49750-252 Beer For Resale Invoice 300546 1/112021 Transaction Date 2/22021 BEER $933.55 BEER $305.50 BEER CREDIT- REF INVC 3420590 -$184.34 Wells Fargo 10100 Refer 22073 BALD MAN BREWING COMPANY _ Total $1,054.71 Cash Payment E 609-49750-252 Beer For Resale BEER $238.00 Invoice 4880 1/192021 Transaction Date 2/22021 Wells Fargo 10100 Total $238.00 Refer 22162 BELLBOY CORPORATION _ Cash Payment E 609-49750-210 Operating Supplies SUPPLIES, BAGS $30.25 Invoice 0102717300 2/32021 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $185.10 Invoice 0102717200 2/32021 Cash Payment E 609-49750-255 Misc Merchandise For R MDSE- CARDED AUGERS, CHAMPAGNE $57.35 STOPPERS, STAINLESS SHAKER SETS, Invoice 0102717300 2/32021 Transaction Date 2/42021 Wells Fargo 10100 Total $272.70 Refer 22163 BELLBOY CORPORATION _ Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $19.00 Invoice 0087873900 2/32021 Cash Payment E 609-49750-265 Freight FREIGHT $68.20 Invoice 0087873900 2/32021 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $6,551.60 Invoice 0087873900 2/32021 Transaction Date 2/42021 Wells Fargo 10100 Total $6,638.80 Refer 22166 BELLBOY CORPORATION _ Cash Payment E 609-49750-251 Liquor For Resale LIQUOR CREDIT -$322.50 Invoice 0087721400 1222021 MICIE CITY OF MOUND Payments Current Period: February 2021 02/04/21 12:53 PM Page 2 Cash Payment E 609-49750-265 Freight FREIGHT $15.89 Invoice 0087763600 1272021 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $1,410.13 Invoice 0087763600 1272021 Cash Payment E 609-49750-265 Freight FREIGHT $7.69 Invoice 0087692100 1222021 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $197.00 Invoice 0087716600 1222021 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $675.48 Invoice 0087692100 1222021 Cash Payment E 609-49750-265 Freight FREIGHT $2.05 Invoice 0087716600 1222021 Cash Payment E 609-49750-265 Freight FREIGHT CREDIT -$3.10 Invoice 0087721400 1222021 Transaction Date 2/42021 Wells Fargo 10100 Total $1,982.64 Refer 22074 BIG AXE BREWING CO. LLC _ Cash Payment E 609-49750-252 Beer For Resale BEER $228.91 Invoice 2355 1262021 Transaction Date 2/22021 Wells Fargo 10100 Total $228.91 Refer 22077 BREAKTHRU BEVERAGE MN BEE _ Cash Payment E 609-49750-252 Beer For Resale BEER $2,975.15 Invoice 1091203502 1272021 Cash Payment E 609-49750-252 Beer For Resale BEER $89.00 Invoice 1091203503 1272021 Transaction Date 2/22021 Wells Fargo 10100 Total $3,064.15 Refer 22164 BREAKTHRU BEVERAGE MN BEE _ Cash Payment E 609-49750-252 Beer For Resale BEER $7,774.85 Invoice 1091205489 2/32021 Cash Payment E 609-49750-252 Beer For Resale BEER $152.00 Invoice 1091205490 2/32021 Transaction Date 2/42021 Wells Fargo 10100 Total $7,926.85 Refer 22078 BREAKTHRU BEVERAGE MN WINE _ Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $1,290.91 Invoice 1081232346 1272021 Cash Payment E 609-49750-253 Wine For Resale WINE $264.00 Invoice 1081232347 1272021 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $24.00 Invoice 1081232348 1272021 Transaction Date 2/22021 Wells Fargo 10100 Total $1,578.91 Refer 22165 BREAKTHRU BEVERAGE MN WINE _ Cash Payment E 609-49750-253 Wine For Resale WINE $2,105.20 Invoice 1081235030 2/32021 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $225.00 Invoice 1081233684 1292021 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $59.94 Invoice 1081235031 2/32021 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $3,701.41 Invoice 1081235029 2/32021 MICIRM CITY OF MOUND Payments Refer 22079 CAPITOL BEVERAGE SALES, L.P. _ Current Period: February 2021 609-49750-252 Beer For Resale Transaction Date 2/42021 Wells Fargo 10100 Refer 22079 CAPITOL BEVERAGE SALES, L.P. _ Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 2506140 1262021 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 2506141 1262021 Cash Payment Cash Payment E 609-49750-252 Beer For Resale BEER CREDIT Invoice 2506142 1262021 Transaction Date Cash Payment E 609-49750-252 Beer For Resale BEER CREDIT Invoice 12070132 1262021 E 609-49750-252 Beer For Resale Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 2498707-2 1/52021 E 609-49750-252 Beer For Resale Transaction Date 2/22021 Wells Fargo 10100 Refer 22080 CAPITOL BEVERAGE SALES, L.P. _ Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 2508593 222021 E 609-49750-252 Beer For Resale Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 2508594 222021 2/42021 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX Invoice 2508594 222021 Cash Payment E 609-49750-252 Beer For Resale BEER CREDIT Invoice 2508592 222021 Transaction Date 2/22021 Wells Fargo 10100 Refer 22082 CARLOS CREEK WINERY _ Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 20624 1212021 Transaction Date 2/22021 Wells Fargo Refer 22081 CLEAR RIVER BEVERAGE CO. _ Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 566992 2/12021 $52.00 Transaction Date 2/22021 Wells Fargo Refer 22166 DAHLHEIMER BEVERAGE LLC _ Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 1348204 2/32021 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 1348203 2/32021 Transaction Date 5232019 Wells Fargo Refer 22167 DRASTIC MEASURES BREWING _ Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 1070 2/32021 Transaction Date 2/42021 Wells Fargo Total Total Total 02/04/21 12:53 PM Page 3 $6,091.55 $142.80 $5,435.90 -$75.91 -$30.00 $76.80 $5,549.59 $3,771.90 $105.05 $39.98 -$220.30 $3,696.63 $396.00 10100 Total $396.00 Invoice 384114 1262021 Transaction Date $2,881.00 10100 Total $2,881.00 $1,660.60 $52.00 10100 Total $1,712.60 10100 Refer 22082 HOHENSTEINS, INCORPORATED _ Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 384114 1262021 Transaction Date 2/22021 Wells Fargo 10100 Refer 22180 HOHENSTEINS, INCORPORATED MICICE $480.00 Total $480.00 $846.95 Total $846.95 CITY OF MOUND Payments Current Period: February 2021 02/04/21 12:53 PM Page 4 Cash Payment E 609-49750-252 Beer For Resale BEER $1,820.20 Invoice 385428 222021 Transaction Date 5232019 Wells Fargo 10100 Total $1,820.20 Refer 22083 JJ TAYLOR. DISTRIBUTING MINN _ Cash Payment E 609-49750-252 Beer For Resale BEER $175.45 Invoice 3156647 1282021 Cash Payment E 609-49750-252 Beer For Resale BEER $184.55 Invoice 3156617 1212021 Cash Payment E 609-49750-252 Beer For Resale BEER $5,426.30 Invoice 3156618 1212021 Cash Payment E 609-49750-252 Beer For Resale BEER $6,343.35 Invoice 3156646 1282021 Transaction Date 2/22021 Wells Fargo 10100 Total $12,129.65 Refer 22085 JOHNSON BROTHERS LIQUOR _ Cash Payment E 609-49750-253 Wine For Resale WINE CREDIT -$16.34 Invoice 131568 12/312020 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR CREDIT -$9.23 Invoice 131569 12/312020 Cash Payment E 609-49750-253 Wine For Resale WINE CREDIT -$55.15 Invoice 131570 12/312020 Cash Payment E 609-49750-253 Wine For Resale WINE CREDIT -$27.58 Invoice 131567 12/312020 Transaction Date 2/22021 Wells Fargo 10100 Total -$108.30 Refer 22084 JOHNSON BROTHERS LIQUOR _ Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $3,757.75 Invoice 1728569 1272021 Cash Payment E 609-49750-253 Wine For Resale WINE $2,750.15 Invoice 1728570 1272021 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $40.00 Invoice 1728571 1272021 Cash Payment E 609-49750-253 Wine For Resale WINE $887.28 Invoice 1726072 1252021 Transaction Date 2/22021 Wells Fargo 10100 Total $7,435.18 Refer 22181 JOHNSON BROTHERS LIQUOR _ Cash Payment E 609-49750-253 Wine For Resale WINE $2,842.35 Invoice 1733517 2/32021 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $6,248.38 Invoice 1733516 2/32021 Cash Payment E 609-49750-253 Wine For Resale WINE $113.95 Invoice 1721646 1/182021 Transaction Date 5232019 Wells Fargo 10100 Total $9,204.68 Refer 22086 JUST PLAIN WRONG BREWING LL _ Cash Payment E 609-49750-252 Beer For Resale BEER $66.00 Invoice 280 1212021 Transaction Date 2/22021 Wells Fargo 10100 Total $66.00 Refer 22087 LIBATION PROJECT MICEE CITY OF MOUND Payments Current Period: February 2021 Cash Payment E 609-49750-265 Freight FREIGHT Invoice 33237 1272021 Invoice 34585 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 33237 1272021 Invoice 34747 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 33237 1272021 Invoice 535676 Transaction Date 2/22021 Wells Fargo 10100 Total Refer 22088 LUPULIN BREWING COMPANY _ Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 34585 1212021 INSURANCE HWS Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 34747 1272021 Wells Fargo 10100 Total Transaction Date 2/22021 Wells Fargo 10100 Refer 22182 MARLIN S TRUCKING DELIVERY _ Cash Payment E 609-49750-265 Freight DELIVERY SVC 1-28-21 Invoice 37001 1282021 Cash Payment E 609-49750-265 Freight DELIVERY SVC 1-21-21 Invoice 36020 1212021 Transaction Date 2202020 Wells Fargo 10100 Refer 22089 MAVERICK WINE COMPANY _ Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 535676 1282021 INSURANCE HWS Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 535676 1282021 Wells Fargo 10100 Total Cash Payment E 609-49750-265 Freight FREIGHT Invoice 535676 1282021 Transaction Date 2/22021 Wells Fargo Refer 22090 MILLNER HERITAGE VINEYARD & _ Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 212221-229 1272021 Transaction Date 2/22021 Wells Fargo Total Total 02/04/21 12:53 PM Page 5 $3.00 $142.00 $132.00 $277.00 $222.00 $352.00 $574.00 $253.75 $523.45 $777.20 $331.98 $599.88 $7.50 10100 Total $939.36 $99.00 10100 Total Refer 22092 MOUND MARKETPLACE ASSOC _ Cash Payment E 609-49750-412 Building Rentals FEBRUUARY 2021 COMMON AREA MTCE & INSURANCE HWS Invoice 02012021 2/12021 Transaction Date 2/22021 Wells Fargo 10100 Total Refer 22093 PAUSTIS AND SONS WINE COMPA _ Cash Payment E 609-49750-253 Wine For Resale SVC CALL TO LOCATE & REPAIR ROOF LEAK @ HWS- 1-08-21 Invoice 1331651 1252021 Cash Payment E 609-49750-265 Freight SVC CALL TO LOCATE & REPAIR ROOF LEAK @ HWS- 1-08-21 Invoice 1331651 1252021 Transaction Date 2/22021 Wells Fargo 10100 Total Refer 22184 PAUSTIS AND SONS WINE COMPA _ Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 116002 222021 MICRO $99.00 $1,038.13 $1,038.13 $493.00 $10.50 $503.50 $665.75 Cash Payment E 609-49750-265 Freight Invoice 116002 222021 Transaction Date 5232019 CITY OF MOUND 02/04/21 12:53 PM Page 6 Payments Current Period: February 2021 FREIGHT $8.75 Wells Fargo 10100 Refer 22094 PHILLIPS WINE AND SPIRITS, INC _ Cash Payment E 609-49750-251 Liquor For Resale LIQUOR- REF INV 6019038 Invoice 616905-2 1272021 Cash Payment Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 6150731 1272021 Cash Payment Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 6150730 1272021 Cash Payment Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 6150730 1272021 Cash Payment Transaction Date 2/22021 Wells Fargo 10100 Refer 22185 PHILLIPS WINE AND SPIRITS, INC _ _ Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX Invoice 6154226 2/32021 Cash Payment Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 6154224 2/32021 Cash Payment Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 6154225 2/32021 Cash Payment Transaction Date 5232019 Wells Fargo 10100 Refer 22098 SHAKOPEE BREWHALL Cash Payment E 609-49750-252 Beer For Resale Invoice 2383 1282021 Transaction Date 2/22021 BEER Wells Fargo Refer 22096 SOUTHERN WINE & SPIRITS OF M _ Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX Invoice 2041241 1282021 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 2041240 1282021 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 2041243 1282021 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 2041244 1282021 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 2041242 1282021 Transaction Date 2/22021 Wells Fargo Refer 22186 SOUTHERN WINE & SPIRITS OF M _ Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 2043701 2/42021 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 2043698 2/42021 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 5066497 1292021 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 2043700 2/42021 Transaction Date 2/42021 Wells Fargo w1clev Total $674.50 $96.21 $250.62 $0.00 $2,606.30 Total $2,953.13 $112.00 $1,406.84 $2,572.00 Total $4,090.84 $90.00 10100 Total $90.00 $40.12 $231.00 $2,078.00 $96.00 $1,304.03 10100 Total $3,749.15 10100 Total $2,119.98 $202.40 $165.00 $5,241.26 $7,728.64 CITY OF MOUND Payments Current Period: February 2021 Refer 22095 SP3, LLC Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 90253 1212021 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 90838 1282021 Transaction Date 2/22021 Wells Fargo 10100 Total Refer 22097 ST. CLOUD REFRIGERATION, INC _ Cash Payment E 609-49750-400 Repairs & Maintenance COOLER SVC- INSTALL NEW CONDENSER #2- WALK IN COOLER, REPIPE, RECHARGE, INSTALL DEFROST TIMER- HWS Invoice W62748 1292021 Transaction Date 2/22021 Wells Fargo 10100 Total Refer 22100 VINOCOPIA, INCORPORATED _ Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 0272504 1282021 Invoice 162583 Cash Payment E 609-49750-265 Freight FREIGHT Invoice 0272505 1282021 FREIGHT Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 0272505 1282021 Cash Payment Cash Payment E 609-49750-265 Freight FREIGHT Invoice 0272504 1282021 Transaction Date 2/22021 Wells Fargo 10100 Refer 22099 VINOCOPIA, INCORPORATED _ _ Cash Payment E 609-49750-265 Freight FREIGHT Invoice 0272054 1212021 Invoice 162583 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 0272054 1212021 FREIGHT Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX Invoice 0272053 1212021 Cash Payment Cash Payment E 609-49750-265 Freight FREIGHT Invoice 0272053 1212021 Transaction Date 2/22021 Wells Fargo 10100 Total Total 02/04/21 12:53 PM Page 7 $366.00 $518.00 $884.00 $5,995.00 $5,995.00 $1,288.00 $2.50 $200.00 $21.00 $1,511.50 $14.00 $704.00 $120.00 $12.00 $850.00 Refer 22102 WINE COMPANY _ Cash Payment E 609-49750-265 Freight FREIGHT $8.25 Invoice 162034 1212021 Invoice 162583 1282021 Cash Payment E 609-49750-253 Wine For Resale WINE $540.00 Invoice 162034 1212021 FREIGHT $4.20 Transaction Date 2/22021 Wells Fargo 10100 Total $548.25 Refer 22101 WINE COMPANY _ Cash Payment E 609-49750-253 Wine For Resale WINE $112.00 Invoice 162583 1282021 Cash Payment E 609-49750-265 Freight FREIGHT $4.20 Invoice 162583 1282021 Cash Payment E 609-49750-253 Wine For Resale WINE $232.00 Invoice 162582 1282021 Cash Payment E 609-49750-265 Freight FREIGHT $4.20 Invoice 162582 1282021 Transaction Date 2/22021 Wells Fargo 10100 Total $352.40 wicirm Refer 22187 WINE MERCHANTS CITY OF MOUND Cash Payment Payments WINE Current Period: February 2021 Refer 22103 WINE MERCHANTS _ Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 7315470 1272021 Cash Payment E 609-49750-253 Wine For Resale WINE CREDIT REF INV #7297868 Invoice 736166 1/142021 Transaction Date 2/22021 Wells Fargo 10100 Refer 22187 WINE MERCHANTS _ Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 7316398 2/32021 Transaction Date 2/42021 Wells Fargo 10100 Refer 22104 WINEBOW _ Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 0089383 1282021 Cash Payment E 609-49750-265 Freight FREIGHT Invoice 0089383 1282021 Transaction Date 2/22021 Wells Fargo 10100 02/04/21 12:53 PM Page 8 $548.00 -$96.00 Total $452.00 $931.00 Total Total Refer 22105 Z WINES USA LLC _ Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 24116 1272021 Cash Payment E 609-49750-265 Freight FREIGHT Invoice 24116 1272021 Transaction Date 2/22021 Wells Fargo 10100 Total Fund Summary 10100 Wells Fargo 609 MUNICIPAL LIQUOR FUND $110,994.85 $110,994.85 Pre -Written Checks $0.00 Checks to be Generated by the Computer $110,994.85 Total $110,994.85 -338- $931.00 $255.00 $2.25 $257.25 $132.00 $5.00 $137.00 MOUND CITY COUNCIL MINUTES January 26, 2021 The City Council of the City of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, January 26, 2021 at 7:00 p.m. in the Westonka Schools Performing Arts Center in Minnetrista. Members present: Mayor Ray Salazar; Council members Phil Velsor, Paula Larson, Sherrie Pugh, and Council Member -Elect Jason Holt Members absent: None Others present: City Manager Eric Hoversten, Fin Dir/Clerk/Treasurer Catherine Pausche, Community Development Director Sarah Smith, Building Official Scott Qualle, Claudia Lacy, Eric Lien, Emily Lien, Tyler Pieper, Robert Berrett, Paul Vogstrom, Michael Mahoney, James Lang, P. Palanisami Consent agenda: All items listed under the Consent Agenda are considered to be routine in nature by the Council. There will be no separate discussion on these items unless a Councilmember or citizen so requests, in which event it will be removed from the Consent Agenda and considered in normal sequence. 1. Open meeting Mayor Salazar called the meeting to order at 7:00 p.m. 2. Pledae of Allegiance 3. Approve agenda Hoversten noted the agenda item #7 begins on page 270, not 259. MOTION by Velsor, seconded by Larson, to approve the agenda. All voted in favor. Motion carried. 4. Consent agenda MOTION by Pugh, seconded by Velsor, to approve the consent agenda. Upon roll call vote, all voted in favor. Motion carried. A. Approve payment of claims in the amount of $1,403,342.11 B. Approve minutes: 01-12-21 regular meeting C. Approve Labor Agreement between City of Mound and teamsters Public and Law Enforcement Employees' Union Local 320 Representing Maintenance Persons January 1, 2021 through December 31, 2023 (Public Works Employees) D. Approve Pay Request #4 and Final in the amount of $33,952.37 to G.F. Jedlicki, Inc. for the 2019 Commerce Blvd Watermain Replacement project PW 19-04 -339- Mound City Council Minutes — January 26, 2021 E. RESOLUTION NO. 21-15: RESOLUTION APPROVING PUBLIC GATHERING PERMIT FOR MOUND HARBOR WINE & SPIRITS, 2135 COMMERCE BOULEVARD, RARE WHISKEY SPECIAL EVENT ON FRIDAY, FEBRUARY 19, 2021 THAT INCLUDES USE OF THE TRANSIT DISTRICT PARKING DECK AND WAIVER OF PERMIT FEE AND DAMAGE DEPOSIT 5. Comments and suggestions from citizens present on any item not on the agenda. Tyler Pieper, 5504 Church Road, requested a contact with whom he could discuss native plantings at our city parks with the goal to benefit plant and bird species and savings on lawncare. Hoversten said Pieper should contact him at City Hall, noting there have been numerous discussions with the Parks Commission on this very topic. 6. Planning Commission Recommendation A. Consideration/Action on Resolution Authorizing Release/Sale of City Parcels Identified as PID No. 12-117-24-43-0020 and PID No. 12-117-24-43-0011 and Consistency Determination with 2040 Comprehensive Plan Smith gave an overview of what parcels are in question. Smith said the Planning Commission recommended approval of the sale. Smith said in 2018 a policy was put in place to provide a pathway for these type of parcels to be considered for release by evaluating if they would be more productive under the control of adjacent owners, auctioned off, or retained by the city. Smith said both are % the minimum lot size and are encumbered by utility and drainage easements. The City Attorney confirmed the city has ownership through the deed and is able to release. Smith said Staff determined that they could be offered for sale to abutting parcels in order to retain the easements. Smith said the Assessor determined the overall value for each parcel to be $3,000 less 30% and legal costs. Smith said Staff determined the which of the qualified abutting properties were the best suited buyers based on a sales creating the most conforming lot, so each parcel is only being offered to one abutting property owner. Smith said it has not been confirmed that the abutting property owners are interested, but it is the assumption that they would be combined with existing parcels. Smith said the Planning Commission recommended the parcels be offered to the two abutting property owners in a sealed bid format conditional on the lots being combined for property tax purposes. Smith noted the sale of these lots is consistent with the Comprehensive Plan. Velsor asked to clarify the parcels in question based on the maps as it seems the Canary lot being offered to the owners on Dove is irregular. Smith said it is already an irregular lot. Velsor suggested better outlines of lots in question in the future. MOTION by Velsor, seconded by Larson, to approve the following resolution. All voted in favor. Motion carried. RESOLUTION NO. 21-16: RESOLUTION AUTHORIZING RELEASE/SALE OF CITY PARCELS IDENTIFIED PID NO. 12-117-24-43-0020 AND PID NO. 12-117-24-43-0011 AND CONSISTENCY DETERMINATION WITH 2040 COMPREHENSIVE PLAN -340- Mound City Council Minutes — January 26, 2021 7. Building Official Recommendation A. Consideration/Action to Authorize proceeding with Hazardous Building Action for property at 2396 Commerce Boulevard Qualle noted the property has been unoccupied for the past 15 years and in August the City was made aware of a falling fagade which raised questions on the structural integrity. Qualle said an administrative warrant was issued to give them access and the packet contains the assessment of the structural soundness and safety of use. Qualle said this requested action is consistent with the other approaches for nuisances where the City requests a restoration agreement but also allowing for a backstop if the owners are unable to come to agreeable terms. Hoversten noted the owners have reached out to foster constructive conversations but cautioned the Council not to impeded the other alternatives. Hoversten noted multiple representatives of ownership are present tonight. Michael Mahoney, attorney for the property owner, 125 West Lake Street, Wayzata, stated he is representing James Lang, the property owner. Mahoney introduced Claudia Lacy who is here to present a potential resolution. Lang noted as the lawyer he has to be on record to say any abatement order would be arbitrary and capricious as they have experts to verify the building is repairable. Mahoney said he prepared an agreement with punch list items identified by the Building Officials with a proposed timeline. Mahoney said he has had productive conversations with the City Attorney James Hill. Claudia Lacy, 5940 Loring Drive, stated she is a long time resident and business owner. Lacy said she has long advocated for an upgrade or tear down of this building and said she is here to share her vision. Lacy showed an artist's rendering of what the building could look like. Lacy said she thinks this partnership has real potential. Salazar asked what is the proposed use. Lacy said it has not been completely flushed out, but the initial intent is a public use; a gathering space for the community. Lacy said this could help create space to address loneliness and isolation in our community. Pugh said she too has grown up here but she believes the proposal would need many more specifics as the community already has an abundance of space. Lacy agreed and noted Mr. Lang is on board with making improvements in order to increase the benefit to the community. Hoversten said in pursuing a dual track, all options are left on the table that creates the back- stop/pressure to ensure progress. Hoversten said the kind of issues Pugh is raising are the kind of details that need to be part of a restorative agreement. Hoversten said architectural plans and specs are required for any commercial use that will bring to light potential uses. Hoversten said demolishing the building is an economic decision more than whether it could be repaired. Mahoney asked to clarify what is the Council action tonight because he assumed it was abatement and demolition for which he is asking to be tabled. Mahoney said he has a Civil Engineer here to attest to the building's soundness. Mahoney said he has a proposal with the action plan that will address the structural concerns. Hoversten said the action is to instruct the Staff to prepare the required documents for a hazardous building abatement. -341 - Mound City Council Minutes — January 26, 2021 Palanisami, Structural Engineer, 5661 International Pkwy, New Hope, said he walked though the building in September/October noting the footings, walls and roof were sound. Palanisami said approximately 400 SF in the rear has to be removed due to inadequate footings and soil conditions. Palanisami also noted a wall repair needed but other than those two items, the joists and footings are sound according to commercial building standards. Holt asked if Palanisami saw the building officials report of 39 items and Palanisami said yes. Palanisami said he is a structural engineer and is only weighing in on that aspect and not the waterproofing, lighting, etc. Mahoney said he is asking the Council to consider that in light of the report provided, that the Council agree that the building can be repaired and not demolished. Mahoney noted that his proposed agreement addresses the 38 items to be corrected over a six-month period that provides for staff oversight. Velsor noted parking will be an issue with any proposed use. Hoversten said this stresses the importance of a planning application phase of a restorative agreement to determine the proposed use which may include the need for a shared parking agreement, etc. Hoversten also said this would include evaluation of Americans with Disabilities Act (ADA) and Fire Code compliance. Mahoney said abatement and demolition is not appropriate. Velsor said as a public official this property is the number one concern of constituents and the public looks for the Council to take action. Velsor noted this process has been used for several residential properties. Velsor asked how many years has Mr. Lang owned this building and was told 30. Velsor said the public officials are going to encourage the owner to take action because no one is adamant that it needs to be torn down but the City has to protect the public interests. Mahoney said he is requesting any action not be as accusatorial and pejorative as this sounds, noting that this is the first time anyone has heard anything forward looking about this building. Salazar referred to the City Manager's report included with the packet that outlines the options and alternatives. Salazar said with enough money anything can be brought back to life, but this building has many issues with no progress over 25 years and is creating much public ire. Paul Vogstrom, licensed architect, 1151 North Arm Drive, said he is in construction and he was involved in developing the scope of work. Vogstrom said he is interested in working with Lang in determining what the building could be and that he is even interested in possibly operating a business in it. Vogstrom said Lang is on board. Holt asked if Lang was going to address the Council and Vogstrom said no. Holt asked why it took so long and Vogstrom suggested just moving on. Velsor noted any action by Council is not absolute, it is just to create piece of mind and maintain all options. Salazar thanked Vogstrom and encouraged them not to waste any time in contacting the city to develop a plan. Hoversten said this action is to direct the staff to prepare the documents regarding an order to abate for future consideration by the Council. Hoversten said it could be that a restorative agreement could be what takes it place if sufficient progress with the owner is made before then. -342- Mound City Council Minutes — January 26, 2021 Qualle read the portion of the code that has led him to determine that this is an unsafe building structure making it a public nuisance per MSS Chapter 463 Sec. 15-26. Qualle noted that in addition to the two areas noted by the owner's Structural Engineer, he did not address multiple other structural issues that if left unaddressed can lead to structural failure. Qualle noted all options of repair/rehabilitation or demolition and structural removal are on the table. Holt asked Smith who owns the property and Smith said that still needs to be verified/determined as there appears to be a contract for deed that was not recorded, noting the City Attorney would work through the title issues. MOTION by Velsor, seconded by Pugh, to approve the following resolution. All voted in favor. Motion carried. RESOLUTION NO. 21-17: RESOLUTION TO AUTHORIZE PROCEEDING WITH HAZARDOUS BUILDING ACTION FOR PROPERTY AT 2396 COMMERCE BOULEVARD 8. Information/Miscellaneous A. Comments/reports from Council members/City Manager: Holt asked about the crosswalk study. Hoversten said the engineers are pulling information from other agencies and it will be a few months before the report is finalized. Hoversten noted that this is specific to the Three Rivers trail crossing on Shoreline Drive. Holt said water was another concern expressed by the public during campaigning. Salazar said a presentation is being prepared for a February meeting and the public will be invited. Hoversten noted that it will most likely be the second meeting in February. Qualle noted MNSpect responded to a concern about water safety in the apartments south of Our Lady of Lake, noting all four samples sent for evaluation were determined to be safe/acceptable. Pugh said she was reappointed to the Legislative Salary Commission for a 4 -year term. Pugh asked for a Council demo of the new city website and Pausche said February 11 is the anticipated go -live date. Pausche suggested she ZOOM with Pugh to show her the new site. Hoversten noted Planning Commission and Council meetings will take place in the PAC in February. B. Reports: Fire Department — November & December 2020 Engineering — 4Q2020 C. Minutes: Parks & Open Spaces: 12-10-20 regular meeting D. Correspondence: 12. Adjourn MOTION by Velsor, seconded by Holt, to adjourn at 8:51 p.m. All voted in favor. Motion carried. Attest: Catherine Pausche, Clerk Mayor Raymond J. Salazar -343- n 2415 WILSHIRE BOULEVARD • MOUND, MN 55360-1668 • PH: 952-4]2-0600 • FAX: 952-472-0620 • W W W.CITVOFMOUND.COM MEMORANDUM Date: January 28, 2021 To: Mayor and City Council Members From: Catherine Pausche, Director of Finance and Administration RE: 2021 Pay Equity Report In 1984, the Minnesota Legislature passed the Local Government Pay Equity Act (M.S. 471.991-.999). This law, which was revised in 1994, requires all jurisdictions to report pay equity information on a three year reporting cycle. The City of Mound last reported pay equity in 2018 and therefore must submit pay equity information once again in 2021. The attached documents include the resolution to approve the pay equity report, the pay equity implementation form, and the compliance results. A "Guide to Understanding Pay Equity Compliance" can be found on the Minnesota Management and Budget Office website at: https://mn.gov/=b-stat/pay-equity/guide-understand-compl.pdf or Staff can email a copy upon request. There are a couple tests to determine whether or not ajmisdiction is in compliance. The first test is the underpayment ratio test. If the underpayment ratio is 80% or higher a jurisdiction is found to be in compliance and the other tests do not need to be performed. The City of Mound's underpayment ratio is 200.0% based on the 2021 reporting year data, which means ourjurisdiction is in compliance. Had the percentage been below 80%, a jurisdiction may still be found to be in compliance if it passes the T -Test & Degrees of Freedom test. If a jurisdiction has an underpayment ratio below 80% and the `value of Y' on the compliance report is less than the t-test table's value of t, then the jurisdiction is still in compliance. If the jurisdiction passes this test it means that either there is no underpayment of female classes or that the underpayment is not statistically significant. The City of Mound's t-test table value of t (based on the Degrees of Freedom of 22) is 1.717 while the value of t in the compliance report is -0.039, therefore, the City is also in compliance with this test because -0.039 is less than 1.717. The City Council must approve the pay equity report before Staff can electronically submit to the Minnesota Management and Budget Office. We missed the January 31, 2021 due date because of the way the Council meetings fell, but there is no penalty for being late. Staff requests that the Mayor and Council approve the Resolution to Approve the 2021 City of Mound Pay Equity Report. 344- CITY OF MOUND RESOLUTION NO. 21 - RESOLUTION TO APPROVE 2021 CITY OF MOUND PAY EQUITY REPORT WHEREAS, the Minnesota Legislature passed the Local Government Pay Equity Act (M.S. 471.991-.999); and WHEREAS, the City of Mound is required to report pay equity information on a three year reporting cycle; and WHEREAS, the City of Mound 2021 Pay Equity Report demonstrates the City is in compliance with the requirements of the Pay Equity Act, NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Mound, Minnesota, hereby approves the 2021 City of Mound Pay Equity Implementation Form and Compliance Report contained in Attachment A, and authorizes Staff to submit to the Minnesota Management and Budget Office immediately upon approval, as required by statute. Adopted by the City Council this 9th day of February, 2021. Attest: Catherine Pausche, Clerk -345- Mayor Raymond J. Salazar MANAGEMENT AND BUDGET Attachment A Page 1 of 2 Pay Equity Implementation Report Part A: Jurisdiction Identification Jurisdiction: Mound 2415 Wilshire Boulevard Mound, MN 55364 Contact: Catherine Pausche Jurisdiction Type: City Phone: (952) 472-0633 E -Mail: catherinepausche@city ofmound.com Part B: Official Verification 1. The job evaluation system used measured skill, effort responsibility and working conditions and the same system was used for all classes of employees. The system used was: Consultant Description: Folas-Control Data/PDI 2. Health Insurance benefits for male and female classes of comparable value have been evaluated and: There is no difference and female classes are not at a disadvantage. Part C: Total Payroll $2357653.00 is the annual payroll for the calendar year just ended December 31. -346- 3. An official notice has been posted at: City of Mound - City Hall (prominent location) informing employees that the Pay Equity Implementation Report has been filed and is available to employees upon request. A copy of the notice has been sent to each exclusive representative, if any, and also to the public library. The report was approved by: City of Mound City Council (governing body) Ravmond J. Salazar (chief elected official) Mayor (title) [ ] Checking this box indicates the following: - signature of chief elected official - approval by governing body - all information is complete and accurate, and - all employees over which the jurisdiction has final budgetary authority are included Date Submitted: 1/28/2021 Page 1 of 1 1/28/20212:32:56 PM MANAGEMENT AND BUDGET Jurisdiction: Mound 2415 Wilshire Boulevard Mound, MN 55364 Contact: Catherine Pausche Attachment A Page 2 of 2 Compliance Report Phone: (952) 472-0633 Report Year: 2021 Case: 1- 2021 DATA (Shared (Jur and MMB)) E -Mail: catherinepausche@city ofmound.com The statistical analysis, salary range and exceptional service pay test results are shown below. Part I is general information from your pay equity report data. Parts II, III and IV give you the test results. For more detail on each test, refer to the Guide to Pay Equity Compliance and Computer Reports. I. GENERAL JOB CLASS INFORMATION #Job Classes # Employees Avg. Max Monthly Pay per employee II. STATISTICAL ANALYSIS TEST A. Underpayment Ratio = 200 Male Classes Female Classes 10 5 19 5 6292.57 7020.33 Balanced Classes 0 0 Male Classes Female Classes a. # At or above Predicted Pay 6 4 b. # Below Predicted Pay 4 1 c. TOTAL 10 5 d. % Below Predicted Pay (b divided by c = d) 40.00 20.00 *(Result is % of male classes below predicted pay divided by % of female classes below predicted pay.) B. T-test Results Degrees of Freedom DF = 22 Value of T= -0.039 a. Avg. diff. in pay from predicted pay for male jobs = 7 b. Avg. diff. in pay from predicted pay for female jobs = 9 III. SALARY RANGE TEST = 85.00 (Result is A divided by B) A. Avg. # of years to max salary for male jobs = 5.10 B. Avg. # of years to max salary for female jobs = 6.00 IV. EXCEPTIONAL SERVICE PAY TEST = 0.00 (Result is B divided by A) A. % of male classes receiving ESP = 0.00 B. % of female classes receiving ESP = 0.00 *(If 20% or less, test result will be 0.00) -347- All Job Classes 15 24 6444.19 Page 1 of 1 1/28/20212:32:39 PM QBOLTON ENK Real People. Real Solutions. February 3rd 2021 Honorable Mayor and Members of the City Council City of Mound 2415 Wilshire Boulevard Mound, MN 55364 RE: 2020 Manhole Rehabilitation Project City Project No. PW -20-04 BMI No. C17.121634 Dear Mr. Hoversten: 2638 Shadow Lane Suite 200 Chaska, MN 55318-1172 Ph: (952) 448-8838 Fax: (952) 448-8805 Bolton-Menk.com Please find enclosed Pay Request No. 2 from Thul Specialty Contracting for work completed on the 2020 Manhole Rehabilitation Project from November 24th, 2020 through February 2nd 2021. We have reviewed the contractor's request, verified quantities, and recommend payment in the amount of $32,252.50 to Thul Specialty Contracting. Sincerely, Bolton & Menk, Inc. Brian D. Simmons, P.E. City Engineer H:\M0UN\C17121634\1_Corres\C_To Others\2021-02-03 Ur of Recdn, Pay Reqt 2.docx Bolton & Menk is an DATE: 2/2/2021 CONTRACTOR'S PAY REQUEST NO. 2 CONTRACTOR MANHOLE REHABILITATION PROJECT OWNER CITY PROJECT NOS. PW -20-04 ENGINEER BMI PROJECT NO. 017.121634 FOR WORK COMPLETED FROM 11/24/2020 THROUGH 2/2/2021 TOTALAMOUNT BID............................................................................................................................................... APPROVED CHANGE ORDERS.............................................................................................................. CURRENTCONTRACT AMOUNT........................................................................................................... TOTAL, COMPLETED WORK TO DATE ...................................... -................................................................. ........... TOTAL, STORED MATERIALS TO DATE................................................................................................................ DEDUCTION FOR STORED MATERIALS USED IN WORK COMPLETED................................................................ TOTAL, COMPLETED WORK & STORED MATERIALS............................................................................................ RETAINED PERCENTAGE ( 5% )...................................................................................................... TOTAL AMOUNT OF OTHER DEDUCTIONS.......................................................................................................... NET AMOUNT DUE TO CONTRACTOR TO DATE................................................................................................... TOTAL AMOUNT PAID ON PREVIOUS ESTIMATES............................................................................................... PAY CONTRACTOR AS ESTIMATE NO. 2................................................................................................................ Certificate for Payment I hereby certify that, to the best of my knowledge and belief, all items quantities and prices of work and material shown on this Estimate are correct and that all work has been performed in full accordance with the terms and conditions of the Contract for this project between the Owner and the undersigned Contractor, and as amended by any authorized changes, and that the foregoing is a true and correct statement of the contract amount for the period covered by this Estimate. Contractc By THUL SPECIALTY CONTRACTING City of Mound Bolton & Menk ....................... $ 86,980.00 ....................... $ ......... I......... $ 86,980.00 .....I ................ $ 88,825.00 .......... I............ $ ........................ $ ....................... $ 88,825.00 ....................... $ 4,441.25 ... ....... ..... I....... $ ....................... $ 84,383.75 .......................1 $ 52,131.25 ................. $ 32,252.50 Date <4Z CHECKED AND APPROVED AS TO QUANTITIES AND AMOUNT: BOLTON & MENK, INC., ENGINEERS, 2638 SHADOW LN, SUITE 200, CHASKA MN 55318 By PROJECT ENGINEER Brian D. Simmons Date 2021 -02-03 APPROVED FOR PAYMENT: Owner: CITY OF MOUND By Name Title Date -349- DATE., PROJECT., CONTRACTOR: 2/2/2021 FILCPATH. H: UOUMCI7121634A7ConsvdonO Pay Applimtovsll21634 Ma aoleRe bPay App : PPR2 REQUEST FOR PAYMENT MANHOLE REHABILITATION PROJECT THUL SPECIALTY CONTRACTING REQUEST NO.: $33,950.00 $88,825.00 -350- ORIGINAL BID 11 COMPLETED BID UNIT THIS MONTH TO DATE ITEM QUANTITY AMOUNT QUANTITY AMOUNT NO. BID ITEM UNIT QUANTIT PRICE 1 MOBILIZATION 1 LS $5,000.00 0.30 $1,500.00 1.00 $5,000.00 2 BYPASS PLAN 1 LS $5,000.00 0.30 $1,500.00 1.00 $5,000.00 3 REMOVE & INSTALL WATERTIGHT CASTING LID 7 EACH $250.00 7.00 $1,750.00 7.00 $1,750.00 4 GROUT RINGS/SEAL CHIMNEY SEAL & CONE (PER MANHOLE) 34 EACH $350.00 17.00 $5,950.00 32.00 $11,200.00 5 MANHOLE JOINT SEALING 44 EACH $350.00 36.00 $12,600.00 50.00 $17,500.00 6 VERTICAL CRACK SEALING 2.5 LF $350.00 7 MANHOLE BENCH/INVERT RECONSTRUCTION 11 EACH $1,150.00 6.00 $6,900.00 12.00 $13,800.00 8 MISCELLANEOUS GROUTING 23 $250.00 15.00 $3,750.00 23.00 $5,750.00 9 MANHOLE LINING (CEMENT) 54.5 LGAL $340.00 55.00 $18,700.00 10 MANHOLE LINING EPDXY 40.5 $250.00 40.50 $10,125.00 $33,950.00 $88,825.00 -350- QBOLTON & MENK Real People. Real Solutions. February 2, 2021 Mr. Eric Hoversten, City Manager City of Mound 2415 Wilshire Boulevard Mound, MN 55364 RE: 2020 Lift Station Improvement Project City Project No. PW -20-05 Pay Request No. 3 Dear Mr. Hoversten: 2638 Shadow Lane Suite 200 Chaska, MN 55318-1172 Ph: 19521448-8838 Fax: 19521448-8805 Bolton-Menk.com Please find enclosed Pay Request No. 3 from Widmer Construction. for work completed on the 2020 Lift Station Improvement Project from November 1st, 2020 through January 290i, 2021. We have reviewed the contractor's request, verified quantities, and recommend payment in the amount of $76,433.82 to Widmer Construction. Sincerely, Bolton & Menk, Inc. Brian D. Simmons, P.E. City Engineer Bolton & Menk is an DATE: 1/29/2021 CONTRACTOR'S PAY REQUEST NO. 3 CONTRACTOR Widmer Construction 2020 LIFT STATION IMPROVEMENT PROJECT OWNER City of Mound CITY PROJECT NOS. PW-20-05 ENGINEER Bolton & Menk BMI PROJECT NO. C17.119830 FOR WORK COMPLETED FROM 11/1/2020 THROUGH 1/29/2021 TOTALAMOUNT BID.............................................................................................................................................................................. $ 303,687.75 APPROVEDCHANGE ORDERS........................................................................................................................................ CURRENTCONTRACT AMOUNT................................................................................................................................. $ 303,687.75 TOTAL, COMPLETED WORK TO DATE...................................................................................................................................... $ 276.145.36 TOTAL, STORED MATERIALS TO DATE..................................................................................................................................... $ DEDUCTION FOR STORED MATERIALS USED IN WORK COMPLETED............................................................. $ TOTAL, COMPLETED WORK & STORED MATERIALS................................................................................................................. $ 276,145.36 RETAINEDPERCENTAGE ( 5% )..................................................................................................................................... $ 13,807.27 TOTAL AMOUNT OF OTHER DEDUCTIONS........................................................................................................................... $ NET AMOUNT DUE TO CONTRACTOR TO DATE...................................................................................................................... $ 262,338.09 TOTAL AMOUNT PAID ON PREVIOUS ESTIMATES............................................................................................................... $ 185,904.27 PAYCONTRACTOR AS ESTIMATE NO. 3.......................................................................................................................................... $ 76,433.82 Certificate for Payment I hereby certify that, to the best of my knowledge and belief, all items quantities and prices of work and material shown on this Estimate are correct and that all work has been performed in full accordance with the terms and conditions of the Contract for this project between the Owner and the undersigned Contractor, and as amended by any authorized changes, and that the foregoing is a true and correct statement of the contract amount for the period covered by this Estimate. Contractor: Widmer Construction 99455 County Road 15 Maple Plaip, MN 55359 BY -. G 6G- • /ir�fT/�i•�y% `j?��silS �Namd c /�.. Title 2 Date CHECKED AND APPROVED AS TO QUANTITIES AND AMOUNT: BOLTON & MENK, INC., ENGINEERS, 2638 SHADOW LN, SUITE 200, CHASKA MN 55318 BY PROJECT ENGINEER Brian D. Simmons Date Feb 4, 2021 APPROVED FOR PAYMENT: Owner: CITY OF MOUND By Name Title Date -352- DATE: PROJECT., CONTRACTOR: FL, ATH H:MUMC17119830A7 CmsNidimAE Pay Applimt-jl19830Pa App: s]P13 REQUEST FOR PAYMENT REQUEST NO.: 2020 LIFT STATION IMPROVEMENT PROJECT Widmer Construction ITEM NO. I BID ITEM ORIGINAL BID I COMPLETED UNIT BID QUANTITY UNIT THISMONTH PRICE QUANTITY1 AMOUNT TO DATE QUANTITY AMOUNT 1 2 3 4 5 6 7 a 0 10 11 12 13 14 15 is 17 10 10 20 21 22 23 24 25 20 27 20 20 30 31 32 33 MOBILIZATION TRAFFIC CONTROL EROSION AND SEDIMENT CONTROL CLEARING AND GRUBBING REMOVE SANITARY SEWER & FORCEMAIN PIPE REMOVE BITUMINOUS PAVEMENT REMOVE CONCRETE CURB & GUTTER REMOVE CONCRETE PAVEMENT REMOVE LIFT STATION CONTROL PANEL AND CONCRETE PAD REMOVE CASTING ASSEMBLY ADJUST EXISTING MANHOLE FRAME & RINGS ADJUST VALVE BOX ABANDON LIFT STATION ABANDON SANITARY SEWER & FORCEMAIN PIPE 8" PVC SDR 35 SANITARY SEWER 8" DIP SANITARY SEWER, CL. 52 6" DIP FORCEMAIN, CL. 52 DUCTILE IRON FITTINGS CONNECT TO EXISTING FORCEMAIN CONNECT TO EXISTING SANITARY MANHOLE CASTING ASSEMBLY CHIMNEYSEAL AGGREGATE BEDDING SEWAGEPUMPTRUCK 48" MANHOLE 72" PRE -CAST CONCRETE WET WELL AND 10'X6'VALVE VAULT WITH PIPING AND VALVI� ELECTRICAL CONSTRUCTION SITE GRADING REMOVE AND REPLACE UNSUITABLE FILL MATERIAL (EV) FLOWABLE FILL RECONSTRUCT MANHOLE INVERT 4" PERF TP PIPE DRAIN WITH AGGREGATE 4" PVC PIPE DRAIN LUMP SUM LUMP SUM LUMP SUM LUMP SUM LF SY LF SF EA EA EA EA LUMP SUM LF LIN FT LF LF LB EA EA EA EA TON HR LF LUMP SUM LUMP SUM LUMP SUM CY CY EA LF LF 1 1 1 1 20 212 30 40 1 1 1 2 1 325 161 20 74 150 1 1 2 3 50 15 18 1 1 1 100 10 1 21.00 60.00 $12500.00 0.15 $1875.00 0.90 $11250.00 $4200.00 0.15 $630.00 0.90 $3780.00 $2,500.0 0.15 $375.00 0.90 $2,250.00 $2500.00 1.00 $2500.00 $25.00 35.80 $895.00 $12.00 210.00 $2520.00 $15.00 50.00 $750.00 $25.00 $2,000.0 $150.00 $300.00 1.00 $300.00 1.00 $300.00 $275.00 3.00 $825.00 $3800.00 $10.00 $25.25 97.00 $2,449.25 $49.25 1 1 20.00 $985.00 $41.00 53.60 $2197.60 $9.00 154.00 $1,386.0 $4500.00 1.00 $4500.00 $4500.00 1.00 $4500.00 1.00 $4500.00 $1150.00 2.00 $2300.00 $300.00 3.00 $900.00 3.00 $900.00 $45.00 25.00 $1,125.00 $250.00 12.00 $3000.00 $300.00 17.35 $5205.00 $150100.00 0.25 $37525.00 1.00 $150100.00 $21450.00 0.75 $16087.50 1.00 $21450.00 $3120.00 0.75 $2340.00 0.75 $2340.00 $40.00 108.00 $4320.00 108.00 $4320.00 $165.00 $850.00 1.00 $850.00 1.00 $850.00 $18.00 21.00 $378.00 $25.00 45.00 $1 125.00 -353- DATE: PROJECT., CONTRACTOR: FL, ATH H:MUMC17119830A7 CmsN,dimAE Pay Applimtmjl 19830 Pa App: s]P13 REQUEST FOR PAYMENT REQUEST NO.: 2020 LIFT STATION IMPROVEMENT PROJECT Widmer Construction ITEM NO. I BID ITEM ORIGINAL BID I COMPLETED UNIT BID QUANTITY UNIT THISMONTH PRICE QUANTITY1 AMOUNT TO DATE QUANTITY AMOUNT 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 CONNECT PIPE DRAIN TO EXISITING CATCH BASIN 4" PVC CLEANOUT SELECT GRANULAR BORROW FOR CONCRETE PADS 8" CONCRETE GENERATOR PAD 6" CONCRETE DRIVEWAY PAVEMENT CONCRETE CURB AND GUTTER DESIGN B618 FURNISH AND PLACE AGGREGATE BASE, CLS EXCAVATE, SALVAGE, REUSE & COMPACT EXISTING GRAVEL BASE (EV) TYPE SP 9.5.5 BITUMINOUS WEARING COURSE MIX (2,B) TYPE SP 12.5 BITUMINOUS NON -WEARING COURSE MIX (2,B) BOLLARD GUARD POST EROSION CONTROL BLANKET, CATEGORY 3N, W/ SEED MIX 25-151 TOPSOIL BORROW (LV) SILT FENCE STORM DRAIN INLET PROTECTION LANDSCAPE ALLOWANCE ELECTRICAL ALLOWANCE SERVICE RELOCATION EA EA TON SF SF LF TON CY TON TON EA SY CY LF EA ALLOWANCE ALLOWANCE 1.00 1.00 75.00 160 330 30 75 40 19 27 4 1,000 220 635 8 1 1 $450.00 1.00 $450.00 $250.00 1.00 $250.00 $35.00 76.72 $2,685.20 $19.25 269.00 $5178.25 $17.05 321.00 $5473.05 $65.45 50.00 $3272.50 $50.00 90.05 $4502.50 90.05 $4502.50 $30.00 40.00 $1,200.00 40.00 $1,200.00 $196.00 20.26 $3,970.9 $177.00 29.70 $5,256.9 $335.00 4.00 $1,340.0 $1.95 1,347.00 $2,626.6 1,347.00 $2,626.6 $44.50 $2.10 635.00 $1,333.50 $250.00 8.00 $2,000.00 $25 22 21 22+_$2425.00 0.97 $2425.00 $5,000.00 TOTALAMOUNT $80,456.65 $276,145.36 -354- Assau It3ra Degree Sub stainial Bodily Harm Assau It5thDeg-I nnid or Attempt Bodily Harm Please note, this report counts all Orono Police Department offenses from each incident, whereas TM1efl-Take/U saffron ster Movable Prop No Consent the previous activity report only listed Crime Summary Report the primary offense from each case Jurisdiction(s): MOUND #/incident. So, it will give the Time Period: 1/1/202112:0000AM- 1/31/202111: 5900 PM appearance that activity is up from Financial Transaction Card Fraud -Use -Nd Consent months prior. CRIME CATEGORY 1 Assau It3ra Degree Sub stainial Bodily Harm Assau It5thDeg-I nnid or Attempt Bodily Harm 1 Domestic AssaultMisdemeanorl nnicls/Anampts to nnid Bodily Harmon Anomer 2 TM1efl-Take/U saffron ster Movable Prop No Consent 1 Ob9md Legal Pro cess Intend re Me ace Officer 1 Batl TheftBycheck 1 Burglary Cod Deg Cost Religious, Historic or School Building Sight Consent and Commits Crime 1 Financial Transaction Card Fraud -Use -Nd Consent 2 Damage to Property FIT Degree- Reduce value $501-$1000 1 DWI- Fourth Degree Driving while Impaired, Described 1 Tafim- DWI- Operate Motor vehicle -Alcohol Concentration 0 00 Within 2 Hours 1 Tafim- DWI- Operate Motor Vehicle Under Influence of Alcohol 1 Tafim- DWI- SecondDegreeDriving Mile Impaired', 2 or more Aggravating Faders 1 Traffic - Underage drinking and driving; Crime described 1 Drugs- Possession of Drug Paraphernalia Use or Possession Prohibited 3 Drugs5thDegree- Possess Schedule 12 Sia- Not Small Amount Marijuana 2 Drugs- Pdssess5ale Small Amount of MarijuanaNo Remuneration a Printed 0 2/0 32 0 21 13 02 Page i o(3 355 False Pretenses/Swindle/Confidence Ga Theft -By Swindle Forcible Sodomy Criminal Sexual Conduct -1st Degree-Penetration/Contact- Victim Under 16- Significant Relationship Identity Theft Identity Theft-Transfers/Possesses/Uses Identity of Other Person I 1 I 1 Traffic - Open bottle law; Possession; crime described 1 Theft-Take/Drive Motor Vehicle -No Owner Consent 1 (Mound)Drive or operate vehicles in any public park except on roads, trails, or designated parking areas 1 ACC -MOTOR VEHICLE PROPERTY DAMAGE 6 ACC -POLICE PROPERTY DAMAGE 1 ALARM FALSE 2 ALARM FIRE 1 ANIMAL BITE 1 ANIMAL DOG BARKING 1 ASSIST OTHER AGENCY 2 ASSIST PUBLIC 6 DEATH INVESTIGATION 2 DISTURB DOMESTIC 1 DISTURB FIGHT 1 DISTURB HARASSMENT 2 DISTURB NOISE COMPLAINT 6 DISTURB UNWANTED PERSON 1 Drivers License - Driving without a valid license for vehicle class or type 1 FOUND PROPERTY 2 JUV-CHILD ABUSE 1 JUV-CHILD PROTECTION 1 LIFT ASSIST 2 MEDICAL 34 MEDICAL CRISIS 1 Printed: OM32021 13:02 -356- Page 2 of 3 CRIME CATEGORY MEDICAL MENTAL HEALTH 2 MEDICAL -OVERDOSE 1 MISC FALSE 911 CALL 2 MISC OFCR INFO ID THEFT -TRANS CARD FRAUD 1 MISC OFCR INFORMATION 7 MISC OFCR INTELLIGENCE INFO 1 MISC OFCR PUBLIC ESCORT 1 MISC OFCR SCAM/SWINDLE 2 MISC OFCR UTILITIES 1 MISC OFCR VEHICLE LOCKOUT 4 MISC OFCR WARNING TICKET 1 MISC OFCR WARRANT ARREST 3 MISC OFCR WELFARE CHECK 20 MISC PUBLIC CIVIL MATTER 4 MISC PUBLIC HARRASSMENT RESTRAINING ORDER 1 MISC PUBLIC ORDER FOR PROTECTION 1 MISC VEHICLE INSURANCE REQUEST 1 ORD LOUD PARTY/NOISE VIOLATIONS 2 PARKING COMPLAINT 2 SUSPICIOUS ACTIVITY 3 SUSPICIOUS PERSON Traffic Regulation -Uninsured Vehicle -Owner Violation Traffic -Drivers License -Driving After Revocation 2 2 3 Traffic -Drivers License -Driving After Suspension Pocket - Theft-Take/Uselfransfer Movable Prop -No Consent Simple Ass Domestic Assault -GM -Subsequent Violation Printed: 02/032021 13:02 - 357 - 1 T 7 1 1 GRAND TOTAL: 182 Page 3 of 3 QBOLTON MENK Real People. Real Solutions. January 20, 2021 Honorable Mayor and Members of the City Council City of Mound 2415 Wilshire Boulevard Mound, MN 55364 RE: Engineering Report 2021 Lift Station Improvements City Project No. PW -21-03 Dear Mayor and Members of the Council: 2638 Shadow Lane Suite 200 Chaska, MN 55318-1172 Ph: 19521448-8838 Fax: 19521448-8805 Bolton-Menk.com The 2021-2030 Capital Improvement Plan (CIP) includes reconstruction of one sanitary sewer lift station and installation of a backup generator in 2021 at an estimated total project cost of $413,154. Highland Boulevard Lift Station B2 has been identified as the priority station for replacement. By Council Resolution adopted at the October 13, 2021 meeting to prepare a report on the estimated cost and feasibility of replacing LS B2 this report has been prepared. BACKGROUND The City of Mound's existing sanitary sewer system contains 30 lift stations of varying ages and operational capability. In addition, while significant improvements have been made to the existing sewer collection system over the past several years through the annual "cured in place pipe" (CIPP) lining projects, more needs to be done to lessen the amount of Inflow and Infiltration (I & I) into the city's system. Many of the lift stations are experiencing various operational problems, including but not limited to: extensive maintenance, lack of pumping and storage capacity, infiltration and potential station backups during rainfall events. The proposed 2021 Lift Station Improvement Project is the fifteenth year of the lift station reconstruction program which began in 2007. A total of twenty-two lift stations will have been replaced and upgraded with the completion of the 2020 project. PROPOSED PROTECT The attached Figure No. 1 indicates the location of Lift Station B2 at 3080 Highland Boulevard, the station proposed for the 2021 improvement project. H'. AMOONVOC1122924\1 CorresVC To Others\122924 Feasibility Letter Report to Council -202 1 LS.pocx Batton & Menk is an Lift Station 132 The Highland Boulevard lift station, LS B2, was originally constructed in the early 1960's as a pump station with wet well and the pumps were replaced in the 1990's. The current pumps in the station are old and near the end of their expected service life. The steel structure is corroded and in need of replacement. Proposed improvements of LS B2 include: construction of a new precast concrete wet well containing two submersible pumps; a separate manhole and meter for monitoring flow; a new control panel with SCADA equipment to allow remote monitoring of the station operation; an on-site emergency backup generator and an emergency warning system consisting of an alarm and strobe light. The surface structures at the existing lift station will be removed and the underground structures will be filled and abandoned. ESTIMATED COSTS The proposed project is feasible from a technical standpoint. In addition, the project is necessary to provide lift station service as free as possible from maintenance and back up issues, and the proposed improvements represent cost effective means for doing so. The following table summarizes the estimated project costs including equipment, which will be purchased by the City directly from the vendors. Detailed project cost tabulation is included in the Appendix. The allowance for indirect project costs includes, but is not limited to, engineering, surveying, geotechnical, administrative, fiscal and legal costs. Easement acquisition costs, if required, are not included. Funding for the proposed lift station improvements and sewer reroute will be from the utility bond sale, with repayment through the Sewer Fund. If approved, the proposed project schedule is to open bids and award the project in March. Some of the city -purchased equipment requires up to three months for delivery which typically commences after the project has been awarded. Construction is anticipated to commence in June with substantial completion in September. We request that the Council accept this Engineering Report and approve the attached Resolution authorizing the preparation of plans and specifications for the 2021 Lift Station Improvements. H'. AMOONVOC1122924\1 CorresVC To Others\122924 Feasibility Letter Report to Council -202 1 LS.pocx Batton & Menk is an EstimatedTotal Estimated Estimated Construction Indirect Citv- Estimated Improvement Cost W/ Costs Purchased Proiect Contineencv 20o Eauiument Cost Cost Highland Blvd LS B2 $241,560 $48,312 $123,282 $413,154 The allowance for indirect project costs includes, but is not limited to, engineering, surveying, geotechnical, administrative, fiscal and legal costs. Easement acquisition costs, if required, are not included. Funding for the proposed lift station improvements and sewer reroute will be from the utility bond sale, with repayment through the Sewer Fund. If approved, the proposed project schedule is to open bids and award the project in March. Some of the city -purchased equipment requires up to three months for delivery which typically commences after the project has been awarded. Construction is anticipated to commence in June with substantial completion in September. We request that the Council accept this Engineering Report and approve the attached Resolution authorizing the preparation of plans and specifications for the 2021 Lift Station Improvements. H'. AMOONVOC1122924\1 CorresVC To Others\122924 Feasibility Letter Report to Council -202 1 LS.pocx Batton & Menk is an Sincerely, Bolton & Menk, Inc. Matthew S. Bauman, P.E. Assistant City Engineer H'. AMOONVOC1122924\1 CorresVC To Others\122924 Feasibility Letter Report to Council -202 1 LS.pocx Batton & Menk is an CITY OF MOUND LIFT STATION B2 - HIGHLAND BLVD OC1.122924 PRELIMINARY PROJECT COST ESTIMATE JANUARY 20, 2020 NO. ITEM DESCRIPTION QTY. UNIT PRICE AMOUNT 1 TRAFFIC CONTROL 2 EROSION AND SEDIMENT CONTROL 3 CLEARING AND GRUBBING 4 REMOVE BITUMINOUS PAVEMENT 5 REMOVE L.S. CONTROL PANEL 6 REMOVE CASTING ASSEMBLY 7 ABANDON LIFT STATION 8 ABANDON SANITARY SEWER & FORCEMAIN PIPE 9 RECONSTRUCT MANHOLE INVERT 10 8" DIP SEWER, CL. 52 11 4" DIP FORCEMAIN 12 4" GATE VALVE 13 DUCTILE IRON FITTINGS 14 CONNECT TO EXISTING FORCEMAIN 15 CONNECT TO EXISTING MANHOLE 16 CASTING ASSEMBLY 17 CHIMNEY SEAL 18 AGGREGATE BEDDING 19 SEWAGE PUMP TRUCK 72" PRE -CAST CONCRETE WET WELL AND 10'X6' VALVE VAULT 20 WITH PIPING AND VALVING 21 ELECTRICAL CONSTRUCTION 22 SITE GRADING 23 FLOWABLE FILL 24 4" PERF TP PIPE DRAIN WITH AGGREGATE 25 4" PVC PIPE DRAIN 26 4" PVC CLEAN OUT 27 SELECT GRANULAR BORROW FOR CONCRETE PADS 28 8" CONCRETE GENERATOR PAD 29 FURNISH AND PLACE AGGREGATE BASE, CL.5 30 EXCAVATE, SALVAGE, REUSE & COMPACT EXISTING GRAVEL BASE 31 TYPE SP 9.5 BITUMINOUS WEARING COURSE MIX (2,B) 32 BOLLARD GUARD POST 33 HYDROMULCH AND SEEDING 34 TOPSOIL BORROW (LV) 35 SILT FENCE 36 STORMWATER TREATMENT 37 LANDSCAPE ITWIOONNC„21924`2Prehminxr;A4_Cxlwlxtlons202, PRELIMINARY UFT STATION COST ESTIMATE ds_ 361 - 1 LS $1,500.00 $1,500.00 1 LS $2,500.00 $2,500.00 1 LS $3,000.00 $3,000.00 50 SY $18.00 $900.00 1 EA $1,500.00 $1,500.00 1 EA $130.00 $130.00 1 LS $7,500.00 $7,500.00 40 LF $12.50 $500.00 1 EA $1,200.00 $1,200.00 20 LF $125.00 $2,500.00 30 LF $85.00 $2,550.00 1 EA $1,500.00 $1,500.00 150 LB $11.00 $1,650.00 1 EA $4,000.00 $4,000.00 1 EA $3,500.00 $3,500.00 1 EA $900.00 $900.00 1 EA $300.00 $300.00 25 TON $50.00 $1,250.00 10 HR $250.00 $2,500.00 1 LS $135,000.00 $135,000.00 1 LS $17,500.00 $17,500.00 1 LS $5,000.00 $5,000.00 10 CY $220.00 $2,200.00 30 LF $30.00 $900.00 20 LF $28.00 $560.00 1 EA $250.00 $250.00 25 TON $40.00 $1,000.00 200 SF $18.00 $3,600.00 13 TON $45.00 $585.00 6 CY $42.00 $252.00 11 TON $225.00 $2,475.00 6 EA $700.00 $4,200.00 160 SY $2.50 $400.00 30 CY $45.00 $1,350.00 200 LF $2.25 $450.00 1 LUMP SUM $1,500.00 $1,500.00 1 ALLOWANCE $2,500.00 $2,500.00 SUBTOTAL $219,102.00 LIFT STATION B2 - HIGHLAND BLVD OC1.122924 PRELIMINARY PROJECT COST ESTIMATE JANUARY 20, 2020 NO. ITEM DESCRIPTION QTY. UNIT PRICE AMOUNT TOTAL ESTIMATED CONSTRUCTION COST $230,057.10 CONTINGENCY -5h $11,502.86 CONSTRUCTION COST PLUS CONTINGENCY $241,559.96 ENGINEERING,ADMINISTRATIVE, FISCAL, LEGAL &MISC. FEES -20h $48,311.99 TOTAL ESTIMATED PROJECT COST $289,871.95 PUMPING EQUIPMENT PACKAGE (6.5HP PUMPS &4" METER) $39,985.00 CONTROL PANEL $62,922.00 GENERATOR $20,375.00 TOTAL EQUIPMENT COST $123,282.00 TOTAL ESTIMATED PROJECT COST WITH EQUIPMENT $413,153.95 ITWIOUNNC112292412Prehminar;AA Calcolalions2021 PREJMWARVIJFT STATION COST ESTIMATE d� 3 62— 32 LS B2 Project Location LAKE MINNETONKA (COOKS BAY) LS N1 M CFS ` L5. LEGEND LS CITY LIFT STATION LS VICES STATION 0 1500 2400 E) EXISTING SANITARY SEWER 52A® PROPOSED FORCEMAIN ®BOLTON & MENK 2638 SHADOW IANEF SUITE zoo CHAS A, MINNESOTA 55318 Pbane.(952) 4488838 E—I Chaska@bolmn-menkmm SSww.bolmn-menkmm CITY OF MOUND, MINNESOTA 2021 LIFT STATION IMPROVEMENTS PROJECT LOCATION MAP December. 2020 FIGURE NO. 1 QBOLTON & MENK Real People. Real Solutions. Capitol Improvement Plan Projects B-2 Highland Boulevard February 9, 2021 Background —Lift Stations &The CIP • Mound owns and operates 30 Sanitary Sewer Lift Stations • Lift Stations are an integral part of the sanitary sewer system • 22 Have been reconstructed to date • Capital Improvement Projects plan includes one (1) per year for the next 8 years • Because the CIP is a living and iterative document, we can choose to shift our efforts each year to the worst conditions at the time • We did this in 2019 by opting to reconstruct Fernside Forcemain in favor of reconstruction J-1 -365- 1 I tl�.. _y1yJYJY Proposed Costs • The proposed reconstruction includes replacement of: • The underground structure • New Pumps (city procured) • New Control Panel, SCADA, and natural Gas Backup Generator D I Estimated Estimated Estimated I& Improvement Construction Indirect Purchased Estimated LULAL E un Conti ci ost � Hi hland Blvd LS B2 $241,560 $48,312 $123,282 1 $413,154 D I Next Steps Requested Council Action, for Consideration: Resolution Accepting the Study and Ordering preparation of Plans & Specs, and Authorizing advertisement for bids Proposed Project Schedule -6-2 February 9, 2021 Council receives Engineering Study and orders Project Plans and Specifications March 2021 April 2021 May 2021 September 2021 Bids are opened City Council Awards Contract Construction Begins Substantial Completion of Project -369- QBOLTON & MENK Real People. Real Solutions. Capitol Improvement Plan Projects B-2 Highland Boulevard February 9, 2021 CITY OF MOUND RESOLUTION NO. 21 - RESOLUTION RECEIVING REPORT AND AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR THE 2021 LIFT STATION IMPROVEMENTS PROJECT WHEREAS, the City Council, on October 13, 2020, referred the 2021 Lift Station Improvements to Bolton & Menk for study of Lift Station B-2, located at 3080 Highland Boulevard; and WHEREAS, LS B-2 is currently shown as a lift station replacement project in the City's Capital Improvement Program (CIP) in year 2021; and WHEREAS, the Council received and reviewed this report on February 9, 2021; NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Mound, Minnesota, to receive this engineering report, to order preparation of plans and specifications, and to order advertisement for bids for the 2021 Lift Station Improvements for Lift Station B-2. Adopted by the City Council this 9th day of February, 2021 ATTEST: Catherine Pausche, Clerk -371 - Raymond J. Salazar, Mayor QBOLTON MENK Real People. Real Solutions. January 21, 2021 Honorable Mayor and Members of the City Council City of Mound 2415 Wilshire Boulevard Mound, MN 55364 RE: Engineering Report Lynwood Boulevard Watermain Improvements Phase 1 City Project No. PW -21-01 Dear Mayor and Members of the Council: 2638 Shadow Lane Suite 200 Chaska, MN 55318-1172 Ph: 19521448-8838 Fax: 19521448-8805 Bolton-Menk.com The 2021-2030 Capital Improvement Plan (CIP) includes the replacement of aging watermain that is prone to breakage and rupture along Lynwood Boulevard from Westedge Boulevard to Grandview Boulevard. This work is scheduled to be split into three projects, with the first from Westedge Boulevard to Birch Lane. By Council Resolution adopted at the October 13, 2020 meeting, an engineering Feasibility Report was ordered to determine in a preliminary manner, the feasibility of reconstructing the Lynwood Boulevard watermain and accompanying surface restoration. BACKGROUND The City of Mound's existing water distribution system includes many pipes that are made from cast iron materials and date back to the original installation of the system in the 1960's. Some of these pipes have reached the end of their usable life and are prone to breakage and rupture. Further evidence of the poor condition of this pipe is demonstrated with recent break history, which included three breaks in the last two years. PROPOSED PROJECT The improvements are proposed from the intersection of Westedge Boulevard and terminating atthe intersection of Birch Lane. The proposed projectwill replace the existing 6 -inch watermain, valving, hydrants and replace water services. To reduce street disturbance and achieve lower project costs, the watermain will be replaced via pipe bursting. H'. AMOONVOC1122925\2 Prelim inar,VC_Reports\122925 Feasibility Letter Report to Couodl_lynwood WM l.docx Bolton & Mark is an equal opportunity employer. ESTIMATED COSTS The proposed project is feasible from a technical standpoint. In addition, the project is necessary to provide drinking water as free as possible from maintenance, interruptions in service and provide adequate fire flows. The proposed improvements represent cost effective means for doing so. The following cost summary indicates the anticipated costs. Pipe Burst: Estimated Cost Su SUBTOTAL CONSTRUCTION COST $497,806 10% CONTINGENCIES $49,781 TOTAL CONSTRUCTION COST $547,587 25% INDIRECT COSTS $136,897 TOTAL PROJECT COSTS $684,484 Itemized cost estimate also attached. The allowance for indirect project costs includes, but is not limited to, engineering, surveying, geotechnical, administrative, fiscal and legal costs. Easement acquisition costs, if required, are not included. Funding for the proposed watermain improvements will be from the utility bond sale, with repayment through the Water Fund. RECOMMENDATION If approved, the proposed project schedule is to open bids and award the project in April. Construction is anticipated to commence in June with substantial completion in October. We request that the Council accept this Engineering Report and approve the attached Resolution authorizing the preparation of plans and specifications for the Lynwood Boulevard Watermain Improvements Project Phase 1. Sincerely, Bolton & Menk, Inc. Brian D. Simmons, P.E. City Engineer H'.AMOONVOC1122925\2 Prelim inar,VC_Reports\122925 Feasibility Letter Report to Couodl_IyoWood WM 1 pocx Batton & Menk is an PRELIMINARY PROJECT COST ESTIMATE LYNWOOD WATERMAIN (WESTEDGE TO BIRCH) CITY OF MOUND BMI PROJECT NO. OC1.122925 LYNWOOD WM (PIPE BURST, REPLACE WATER SERVICE) 1 REMOVE WATERMAIN PIPE LIN FT 145 $22.00 $3,190.00 2 REMOVE HYDRANT ASSEMBLY EACH 3 $1,270.00 $3,810.00 3 REMOVE GATE VALVE AND BOX EACH 7 $620.00 $4,340.00 4 TEMPORARY TRENCH RESTORATION SQ YD 578 $8.00 $4,626.67 5 TEMPORARY WATER SERVICE EACH 19 $1,000.00 $19,000.00 6 SUBGRADE EXCAVATION (EV) CU YD 25 $45.00 $1,125.00 7 STABILIZING AGGREGATE (CV) CU YD 25 $55.00 $1,375.00 8 GEOTEXTILE FABRIC, TYPE V SQ YD 50 $6.50 $325.00 9 COUNTY ROAD PATCH SQ YD 578 $120.00 $69,400.00 10 6" PIPE BURST WATERMAIN LIN FT 1190 $105.00 $124,950.00 11 6" WATERMAIN DIP - CL 52 LIN FT 60 $80.00 $4,800.00 12 6" GATE VALVE AND BOX EACH 8 $2,500.00 $20,000.00 13 8" GATE VALVE AND BOX EACH 1 $3,660.00 $3,660.00 14 10" GATE VALVE AND BOX EACH 1 $4,500.00 $4,500.00 15 1" CURB STOP & BOX EACH 19 $975.00 $18,525.00 16 1" CORPORATION STOP EACH 19 $1,500.00 $28,500.00 17 1" WATER SERVICE PIPE LIN FT 380 $50.00 $19,000.00 18 HYDRANT EACH 3 $6,700.00 $20,100.00 19 CONNECTTO EXISTING WATERMAIN EACH 7 $4,850.00 $33,950.00 20 CONNECTTO EXISTING WATERSERVICE EACH 19 $850.00 $16,150.00 21 WATER SERVICE LID COVER EACH 2 $290.00 $580.00 22 WATERMAIN FITTINGS POUNDS 664 $12.00 $7,968.00 23 BITUMINOUS CURB &GUTTER LIN FT 20 $9.50 $190.00 24 4" CONCRETE WALK SQ FT 30 $20.00 $600.00 25 TOPSOIL BORROW (LV) CUYD 206 $50.00 $10,291.67 26 HYDRAULIC MULCH WITH SEED MIXTURE 25-151 SQYD 950 $3.00 $2,850.00 27 TRAFFIC CONTROL LS 1 $45,000.00 $45,000.00 28 STREET MARKINGS LS 1 $5,000.00 $5,000.00 29 MOBILIZATION (5%) LS 1 $24,000.00 SUBTOTAL CONSTRUCTION: 10% CONTINGENCIES: SUBTOTAL CONSTRUCTION WITH CONTINGENCY: 25% INDIRECT COSTS: TOTAL WATERMAIN (PIPE BURST) PROJECT COSTS: -374- $497,806.33 $49,780.63 $547,586.97 $136,896.74 $684,483.71 LYNWOOD WATERMAIN (WESTEDGE TO BIRCH) CITY OF MOUND o 75 iso HORZ. SCALE FEET Figure #: 1BOLTON JANUARY 2021(D&MENK l \ W I \ z — \� fa J ui co a � I .saJ I-_gy.. PIPE BURST PIPE BURST 6" WM ^' — 6 WM o,LYNWOOD BLVD , DC .1 Pag I � ice'', ISI—I 6"WM ZI 8" SAN 00 Q g Ar y.. :.:y z- r ao o .` . 3 I w Q 3 LEGEND — z Lu EXISTING WM (a co X. X. X. X. X . PIPE BURST WM EXISTING SAN a I --WOL> ` N GATE VALVE _ y HYDRANT Ln N N I ► SAN MANHOLE V DPROPERTIES WITH WATER SERVICE OPEN PITS _ s QBOLTON & MENK Real People. Real Solutions. Lynwood Boulevard Watermain Improvements Phase 1: Westedge to Birch February 9, 2021 Project Schedule ng+^" 24 Council Authorizes Engineering Study February 9, 2021 Council receives Engineering Study and orders Project Plans and Specifications, and Authorizes Bidding March 2021 Bids are opened April 2021 City Council Awards Contract May 2021 Construction Begins September 2021 Substantial Completion of Project -377- Lynwood Boulevard Watermain Improvements — Phase I • History of Breaks • Three (3) breaks in the last two years • Aging cast iron pipes • Critical link in water distribution Infrastructure • Utility is placed in the (Hennepin) County Road • This makes pavement replacement expensive • Watermain size, position, layout, and connections lend themselves well to trenchless rehabilitation/construction methods • Previous bids indicate pipe bursting is the most economical method -378- M & MLENK Real People. Real Solutions. LYNWOOD WATERMAIN (WESTEDGE TO BIRCH) Figure #: 1 ETON CRY OF MOUND . ® JANUARY 2021 ®rMBNK r ' -- V% ' . / 16 r a� 1 � i I _I �I I r _J t mlaq r LEGEND —I— EXISTING WM X X,X.X X PIPE BURST WM EXISTING SAN M GATE VALVE HYDRANT SAN MANHOLE PROPERTIES WRry WATER SERVICE 0 OPEN PRS PRELIMINARY PROJECT COST ESTIMATE LYNWOOD WATERMAIN (WESTEDGE TO BIRCH) CITY OF MOUND BMI PROJECT NO.003.122925 LYNW000 WM (PIPE BURST, REPLACE WATER SERVICE) ITEM • 1 ITEM REMOVE WATERMAIN PIPE UNIT LIN FT QUANTITY 145 UNIT PRICE TOTALAMOUNT $22.00 $3,190.00 2 REMOVE HYDRANT ASSEMBLY EACH 3 $1,270.00 $3,810.00 3 REMOVE GATE VALVE AND BOX EACH 7 $620.00 $4,340.00 4 TEMPORARYTRENCH RESTORATION SQYD 578 $8.00 $4,626.67 5 TEMPORARY WATER SERVICE EACH 19 $1,000.00 $19,000.00 6 SUBGRADE EXCAVATION (EV) CU YD 25 $45.00 $1,125.00 7 STABILIZING AGGREGATE (CV) CU YD 25 $55.00 $1,375.00 8 IGEOTEXTILE FABRIC, TYPE V SQ YD 1 50 $6.501 $325.00 9 COUNTY ROAD PATCH SQ YD 578 $120.00 $69,400.00 10 6" PIPE BURST WATERMAIN UN FT 1190 $105.00 $124,950.00 11 6" WATERMAIN DIP - CL 52 LIN FT 60 $80.00 $4,800.00 12 6" GATE VALVE AND BOX EACH 8 $2,500.00 $20,000.00 13 8" GATE VALVE AND BOX EACH 1 $3,660.00 $3,660.00 14 10" GATE VALVE AND BOX EACH 1 $4,500.00 $4,500.00 15 1" CURB STOP & BOX EACH 19 $975.00 $18,525.00 16 1" CORPORATION STOP EACH 19 $1,50(lool $28,500.00 17 1" WATER SERVICE PIPE LIN FT 380 $50.00 $19,000.00 18 HYDRANT EACH 3 $6,700.00 $20,100.00 19 CONNECT TO EXISTING WATERMAIN EACH 7 $4,850.00 $33,950.00 20 CONNECTTO EXISTING WATER SERVICE EACH 19 $850.00 $16,150.00 21 WATER SERVICE LID COVER EACH 2 $290.00 $580.00 22 WATERMAIN FITTINGS POUNDS 664 $12.00 $7,968.00 23 BITUMINOUS CURB & GUTTER LIN FT 20 $9.50 $190.00 24 4" CONCRETE WALK SQ FT 1 30 $20.00 $600.00 25 TOPSOIL BORROW (LV) CU YD 206 $50.00 $10,291.67 26 HYDRAULIC MULCH WITH SEED MIXTURE 25-151 SQYD 950 $3.00 $2,850.00 27 TRAFFICCONTROL LS 1 $45,000.00 $45,000.00 28 STREET MARKINGS LS 1 $5,000.00 $5,000.00 29 MOBILIZATION (5%) LS 1 $24,000.00 SUBTOTAL CONSTRUCTION: $497,806.33 10% CONTINGENCIES: $49,780.63 SUBTOTAL CONSTRUCTION WITH CONTINGENCY: 5547.586.97 25% INDIRECT COSTS: $136,896.74 ,IQLAL WATERMAIN {PIPE BURST] PROJECTCOSTS: 5684.483.71 Lynwood Boulevard Watermain Improvements — Phase I • Total Estimated Project Cost of $684,484 • Phase I is programmed in the CIP for 2021 • Currently intended to be financed through the water fund -381 - Next Steps Requested Council Action, for Consideration: • Resolution Accepting the Study and Ordering preparation of Plans & Specs, Authorizing solicitation for bids -382- QBOLTON & MENK Real People. Real Solutions. Lynwood Boulevard Watermain Improvements Phase 1: Westedge to Birch February 9, 2021 CITY OF MOUND RESOLUTION NO. 21 - RESOLUTION RECEIVING REPORT AND AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR LYNWOOD WATERMAIN IMPROVEMENT PHASE 1: WESTEDGE TO BIRCH WHEREAS, as part of the Capital Improvement Plan the City of Mound has replaced and rehabilitated its aging potable water distribution system; and WHEREAS, the Capital Improvement Plan for 2021 includes the replacement of water main in the corridor of Lynwood Boulevard from the Westedge Boulevard to Birch Lane; WHEREAS, the Council received and reviewed this report on February 9, 2021; NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Mound, Minnesota, to receive this engineering report, to order preparation of plans and specifications, and to order advertisement for bids for the Lynwood Watermain Improvement Phase 1. Adopted by the City Council this 9th day of February 2021 ATTEST: Catherine Pausche, Clerk :A Raymond J. Salazar, Mayor Monday Tuesday Wednesday Thursday Friday Saturday Sunday Monday Tuesday Wednesday Thursday Friday Saturday Sunday Monday Tuesday Wednesday Thursday Friday Saturday Sunday Monday Tuesday Wednesday Thursday Friday Saturday Sunday Monday Tuesday Wednesday Thursday Friday Saturday Sunday TOTAL -January Wine 8� Spirits DATE 21 '20 1 2 1 3 2 4 3 5 4 6 5 7 6 8 7 9 8 10 9 11 10 12 11 13 12 14 13 15 14 16 15 17 16 18 17 19 18 20 19 21 20 22 21 23 22 24 23 25 24 26 25 27 26 28 27 29 28 30 29 31 30 31 SALES '21 '20 New Years 4,512 New Years 9,900 10,485 8,953 6,297 5,256 6,218 5,028 6,487 4,847 7,323 4,837 8,198 5,635 15,681 11,546 13,373 11,342 7,450 4,843 5,699 4,403 6,988 4,923 7,761 5,137 8,656 7,998 14,649 16,338 12,066 7,485 6,325 5,585 5,921 4,567 5,965 4,193 7,542 5,250 7,692 5,424 15,284 11,380 13,514 9,427 5,975 4,411 4,698 4,322 6,783 4,991 6,472 5,151 8,781 6,210 16,108 12,372 13,232 6,062 JAN UARY 2021 VS 2020 17% 20% 24% 34% 51% 45% 36% 18% 54% 29% 42% 51% 8% -10% 61% 13% 30% 42% 44% 42% 34% 43% 35% 9% 36% 26% 41% 30% CUSTOMERS AVERAGE TICKET 21 '20 +/- '21 '20 +/- 267,685 206,266 30% 9,572 9,060 6% 27.97 22.77 23% -385- 236 19 404 25 369 384 4% 28 23 22% 238 246 -3% 26 21 24% 250 234 7% 25 21 16% 270 240 13% 24 20 19% 285 236 21% 26 20 25% 302 259 17% 27 22 25% 500 475 5% 31 24 29% 454 468 -3% 29 24 22% 268 221 21% 28 22 27% 231 207 12% 25 21 16% 275 223 23% 25 22 15% 325 250 30% 24 21 16% 317 331 4% 27 24 13% 458 625 -27% 32 26 22% 399 331 21% 30 23 34% 236 242 -2% 27 23 16% 249 225 11% 24 20 17% 256 235 9% 23 18 31% 282 254 11% 27 21 29% 277 250 11% 28 22 28% 474 444 7% 32 26 26% 415 386 8% 33 24 33% 251 231 9% 24 19 25% 206 224 -8% 23 19 18% 267 237 13% 25 21 21% 257 245 5% 25 21 20% 318 266 20% 28 23 18% 497 451 10% 32 27 20% 420 32 226 27 267,685 206,266 30% 9,572 9,060 6% 27.97 22.77 23% -385- CITY OF MOUND REVENUE -BUDGET REPORTING DECEMBER 2020 Percentage of Budget 100.00% FUND BUDGET DECEMBER 2020 REVENUE YTD REVENUE VARIANCE PERCENT RECEIVED GENERALFUND 27,379 21,786 - - 203,308 Property Taxes 3,405,431 2,901,715 3,472,431 (67,000) 101.97% Business Licenses & Permits 27,750 3,236 22,911 4,839 82.56% Non -Business Licenses & Permits 208,200 21,786 179,066 29,134 86.01% Intergovernmental 438,768 203,308 443,288 (4,520) 101.03% Charges for Services 226,476 21,273 229,938 (3,462) 101.53% City Hall Rent 40,000 8,032 44,551 (4,551) 111.38% Fines & Forfeitures 35,000 2,265 20,014 14,986 57.18% Special Assessments 20,000 4,442 17,634 2,366 88.17% Street Lighting Fees 30,000 3,338 39,521 (9,521) 131.74% Franchise Fees 404,000 10,840 359,183 44,817 88.91% Transfers 175,000 - 175,000 - 100.00% Miscellaneous 209,000 15,161 220,493 (11,493) 105.50% TOTAL: OTHER FUNDS Coronavirus Relief Fund Area Fire Services Docks Transit District Maintenance Water Utility Sewer Utility Liquor Store Recycling Utility Storm Water Utility Investments OCT NOV DEC - - 2,901,715 550 200 3,236 22,050 27,379 21,786 - - 203,308 22,492 31,514 21,273 1,961 840 8,032 580 - 2,265 2,735 6,334 4,442 3,184 3,319 3,338 66,468 21,650 10,840 28,045 11,321 15,161 5,219,625 3,195,396 5,224,030 (4,405) 100.08% 148,065 102,557 3,195,396 - (4,504) 705,400 (705,400) n/a 5,699 - (4,504) 1,336,190 39,605 1,950,253 (614,063) 145.96% 195,128 807,204 39,605 162,600 - 175,155 (12,555) 107.72% - - - 151,655 - 150,811 844 99.44% - - - 2,030,000 327,396 2,401,823 (371,823) 118.32% 184,311 192,827 327,396 2,404,000 210,462 2,692,474 (288,474) 112.00% 212,978 397,354 210,462 3,090,000 389,908 3,838,392 (748,392) 124.22% 324,356 304,725 389,908 199,510 12,652 200,446 (936) 100.47% 15,756 15,553 12,652 149,456 11,600 256,457 (107,001) 171.59% 11,541 42,557 11,600 - 4,770 32,020 (32,020) n/a 1,151 2,190 4,770 PRELIMINARY YEAR END AMOUNTS SAFINANCE DEPT\REPORTS\2020\REVENUES DEC CITY OF MOUND EXPENSES- BUDGET REPORTING DECEMBER 2020 Percentage of Budgel 100.00% DECEMBER 202 YTD PERCENT FUND BUDGET EXPENSE EXPENSE VARIANCE EXPENDED OCT NOV DEC GENERALFUND Council Promotions City Manager / City Clerk Elections Finance Assessing Legal Centennial Building City Hall - Wilshire Computer Police Emergency Preparedness Planning & Inspections Streets Parks Transfers Cable TV Contingency TOTAL! 82,151 2,604 76,205 5,946 92.76% - 61,500 - 66,497 (4,997) 108.13% 1,565 186,383 19,286 168,762 17,621 90.55% 122,000 18,500 1,565 19,207 (707) 103.82% 2,653 468,361 51,696 467,041 1,320 99.72% 2,871 124,000 122,000 122,968 1,032 99.17% 3,489 100,200 2,273 48,379 51,821 48.28% 72,501 53,700 2,653 33,124 20,576 61.68% 37,373 53,300 2,770 55,346 (2,046) 103.84% 11,334 41,500 2,871 56,445 (14,945) 136.01% 1,838,098 176 1,827,913 10,185 99.45% 150,621 46,380 3,489 41,409 4,971 89.28% 156 488,118 48,913 401,180 86,938 82.19% n/a 820,744 72,501 742,687 78,057 90.49% - 485,436 40,253 429,426 56,010 88.46% - 623,479 37,373 623,479 - 100.00% n/a 42,300 - 24,922 17,378 58.92% 2,472,289 86,000 11,334 56,208 29,792 65.36% 120,257 OTHER FUNDS Area Fire Services Docks Transit District Maintenance Capital Projects Capital Replacement- Equipment Community Investment Reserve Capital Replacement- Buildings Sealcoating TIF 1 -1 -Harrison Bay TIF 1-2 - Metroplains TIF 1-3- Mound Harbor Water Utility Sewer Utility Liquor Store Recycling Utility Storm Water Utility 7,394 1,860 2,604 - 36,497 - 13,725 12,954 19,286 136 5,374 1,565 36,464 35,628 51,696 - 968 122,000 14,059 - 2,273 2,977 2,029 2,653 5,931 2,718 2,770 1,333 22,428 2,871 904 175 176 2,706 3,086 3,489 31,374 49,257 48,913 61,117 53,487 72,501 31,904 28,216 40,253 37,373 37,374 37,373 8,041 - - 6,864 7,621 11,334 5,620,150 421,757 5,261,198 358,952 93.61% 262,302 299,672 421,757 1,396,791 123,087 1,536,574 (139,783) 110.01% 387,725 105,349 123,087 142,888 976 40,999 101,889 28.69% 1,305 14,430 976 51,600 1,844 32,417 19,183 62.82% 5,014 1,748 1,844 - 100,497 523,728 (523,728) n/a 17,623 9,478 100,497 340,000 354 319,320 20,680 93.92% - - 354 83,000 3,112 305,009 (222,009) 367.48% 235,870 17,685 3,112 75,000 7,849 20,537 54,463 27.38% - - 7,849 - 156 150,621 (150,621) n/a 4,979 111,140 156 - - 55,027 (55,027) n/a - - - - - - - n/a - - - - 5,402 32,846 (32,846) n/a 3,716 - 5,402 1,950,201 120,257 2,472,289 (522,088) 126.77% 123,685 124,145 120,257 2,247,011 183,532 3,092,767 (845,756) 137.64% 215,631 413,374 183,532 641,681 57,744 833,284 (191,603) 129.86% 54,700 44,489 57,744 198,055 15,228 182,626 15,429 92.21% 15,228 15,229 15,228 414,800 22,464 415,799 (999) 100.24% 25,457 46,791 22,464 PRELIMINARY YEAR END AMOUNTS -387- City of Mound Cash Balances Reporting As of 01-31-20 As of 02-28-20 As of 03-31-20 As of 04-30-20 As of 05-31-20 As of 06-30-20 As of 07-31-20 As of 08-31-20 As of 09-30-20 As of 10-31-20 As of 11-30-20 General Fund (101) 3,430,598 2,346,412 2,145,352 2,006,013 1,867,885 1,686,379 1,327,819 1,134,689 823,623 674,533 495,499 Coronavirus Relief Fund (203) - - - - - - - 704,205 703,155 191,275 209,904 Area Fire Services (222) 614,380 567,321 603,117 598,004 491,934 607,887 593,077 542,083 597,864 419,871 1,134,050 Dock Fund (281) 333,173 361,830 377,476 382,067 378,195 379,078 378,770 373,937 372,938 371,532 357,002 Harbor District (285) 1,335 9,692 49,352 52,021 51,953 122,325 119,657 117,107 114,779 109,765 100,934 Debt Service Funds(3XX) ** 2,543,045 2,397,236 2,425,090 2,455,931 2,483,794 4,047,164 4,842,677 4,747,180 4,753,942 4,786,115 4,763,755 Captial Project Reserve Funds 401 Infrastructure/Street Replacement 2,191,918 2,271,801 2,267,804 2,279,884 2,171,017 2,220,633 2,185,130 2,161,803 2,157,669 2,143,439 1,959,337 403 -Cap Reserve - Vechicles & Equip 60,613 52,472 1,642 1,642 (42,716) 297,284 297,284 285,753 205,542 205,542 205,542 404 -Community Investment Fund (44,998) (44,998) (51,567) (65,939) (84,405) (7,704) (17,735) (20,369) (21,448) (257,318) (275,003) 405 -Cap Reserve City Buildings (1,592) (1,592) (1,592) (1,592) (9,224) 65,775 64,776 64,776 60,719 60,719 60,719 427 -Street Maintenance Fund 589,347 629,326 629,288 623,917 620,841 620,463 638,954 635,422 635,422 630,443 519,303 454 -TIF 1-1 Harrison Bay 2,578 (685) (685) (685) (685) (685) (685) (55,713) 5,429 5,429 5,429 475 -TIF 1-3 Mound Harbor District (91,534) (91,534) (110,556) (115,977) (122,542) (126,232) (68,949) (69,713) (130,908) (134,624) (134,780) Subtotal Capital Funds 2,706,332 2,814,790 2,734,334 2,721,250 2,532,286 3,069,534 3,098,775 3,001,959 2,912,425 2,653,630 2,340,547 Enterprise Funds Liquor (609) 253,326 230,899 206,172 242,617 302,919 406,026 394,515 516,316 491,438 474,430 551,743 Water (601) (2,404,193) (2,557,719) (2,467,247) (2,352,149) (2,300,922) (2,571,287) (2,658,985) (2,541,101) (2,433,350) (2,255,114) (2,682,358) Sewer (602) (2,318,114) (2,102,100) (2,040,247) (1,988,625) (1,950,490) (2,194,571) (2,230,021) (2,375,045) (2,272,685) (2,199,126) 1,881,931 Storm (675) (1,031,914) (1,004,424) (1,001,216) (993,753) (985,456) (976,850) (1,019,503) (938,254) (927,810) (921,356) (951,163) Recycling (670) 180,668 191,113 189,964 175,282 173,066 171,648 189,081 187,627 187,010 189,528 188,589 Subtotal Enterprise Funds (5,320,227) (5,242,231) (5,112,574) (4,916,628) (4,760,883) (5,165,034) (5,324,913) (5,150,457) (4,955,397) (4,711,638) (1,011,258) Pooled Investments/CDs (884) - 10,669 13,963 15,050 14,479 13,911 13,288 12,981 12,136 11,647 11,183 TOTAL ALL FUNDS - CASH BALANCE 4,308,636 3,265,719 3,236,110 3,313,708 3,059,643 4,761,244 5,049,150 5,483,684 5,335,465 4,506,730 8,401,616 ** Debt Service Fund Balance -prepaid special assessments S:\FINANCE DEPT\REPORTS\2020\CASH BALANCES -388- MINUTES MOUND PLANNING COMMISSION NOVEMBER 17, 2020 CALL TO ORDER David Goode called the meeting to order at 7:00 pm ROLL CALL Members Present: Sue Pilling, Jon Ciatti, Vice Chair David Goode, Kevin Castellano, Sherrie Pugh. Staff Present: Sarah Smith, Rita Trapp, Secretary Jen Holmquist. Members of the Public Present: Robert Stevens, Ben Landhauser, Rob Ar, Jason Holt, Colin Charlson, Scott Gates, Paula Larson, John Beise, Rodney Beystrom. APPROVAL OF MEETING AGENDA MOTION by Pugh to approve the agenda with addendums; seconded by Castellano. MOTION carried unanimously. BOARD OF ADJUSTMENT AND APPEALS A. Planning Case No. 20-20 Zvago Mound Harbor - Mound Harbor 2na Addition Applicant: Ben Landhauser, Lifestyle Communities, LLC Owner: City of Mound Location: Northeast Corner of Auditors Road and Marion Street, south of Dakota Rail Regional Trail Goode outlined the Planning Commission review process for the meeting. Trapp presented the Planning Report. This request is a combination of land use and subdivision requests for the Zvago Mound Harbor -Mound Harbor 2na Addition. Trapp outlined that the Planning Commission is a recommending body to the City Council. The final decision is up to the Council. The project is located in downtown Mound at the NE corner of Auditors Road and Marion Street. The project involves property that the City is proposing to sell. The City sent a RFQto solicit interested developers to propose concepts that could be developed in this area. There was an agreement to pursue entitlements which will be included in the discussion tonight. The approvals are slightly different than what has gone before the commission in the past because the area in question was replatted about a year ago to simplify any future development. Because of that process, an outlot already exists that established where development would occur. The proposal is to construct a 52 -unit cooperative building. Age restrictions apply, requiring at least one resident in each unit to be 62 years or older. Trapp noted that the applicant will share a presentation and more details will be part of that presentation. The project will include units that are between 1,000 and 2,000 square feet in size. The majority of the units will be 2 -bedroom or 2 -bedroom plus den. The proposal shows 4 units that are 1 -bedroom. There are a number of interior elements being proposed, including a great room, entertainment room and maker space. In addition, there is outdoor common areas, including pickle ball courts and some private outdoor space for residents. The major subdivision preliminary plat requires a public hearing. There is also a rezoning request and a conditional use permit for the Planned Use Development. Those two actions require public hearings at the City Council. The 2040 Comprehensive Plan identifies the downtown lakes area as a mixed use area, including the potential to have commercial and residential, including multi -family and town homes. The Downtown Lakes Area includes all the area from Langdon through the project area past the Lost Lake townhomes. The density in the downtown lakes area is guided for 8 to 15 units per acre. The Comp Plan measures density on an area -wide basis considering designated redevelopment areas. The area -wide analysis results in the density being 5.5 units per acre. This means that additional residential units will be able to be built in other redevelopment areas in the downtown lakes mixed use area. Trapp noted that Minnesota Statute does require the Planning Commission to review and make findings that the proposed sale of City property is consistent with the 2040 Comprehensive Plan. The City plans to sell the land to the developer as part of this project so the commission is being asked to consider the sale to determine if this sale fits the Comp Plan. This is the 2na Addition of the Mound Harbor Plat. The Mound Harbor Plat was completed last year, creating Outlot A. This is a re -plat of that area to establish where the utility easements and drainage easements are, as well as converting it from an outlot to an actual lot that can be developed. There are standard drainage and utility easements on the property and a significant drainage and utility easement encompassing the southern part of the parcel. That area reduces the amount of developable acreage. The easements cannot be built upon so the only options for that area are landscaping and parking. The developable land on this land is on the north. The zoning request is to rezone from 131 Central Business District to Pedestrian Planned Unit Development District. This is a typical use for the downtown area based on the guidance of the existing and past comprehensive plans. This area was always intended to be a part of the pedestrian district. The process in Mound is to rezone areas into the Pedestrian District as development occurs so this request follows the standard practice for this area. The conditional use request is the tool in the zoning code to establish a Planned Unit Development to support development of the site. This is where all the dimension and design standards are established. Trapp outlined the site plan and design features of the proposal. Auditors Road is on the southern edge and will remain. There will be a change at each entrance of Auditors Road to indicate a parking area, but the access will still be a thru access from Commerce to Shoreline. The building will be situated so it follows the angle of the road. Trapp pointed out there will be private use space for residents behind the building. She also noted the pickle ball courts and walking paths that will be available to residents of the cooperative and the public. There are already utilities established at this site so no new utilities are needed. The applicant is proposing 60% impervious surface cover. They are working with Minnehaha Creek Watershed District (MCWD) to deal with storm water maD13@Oient, including stormwater basins on the northwest and the northeast corners of the site. There is an underground system that was intentionally constructed for this entire district and the developer will access this system and coordinate with MCW D. The developer is proposing a 48 -foot -tall building with a flat roof. The elevation on this property is relatively flat. There are slight elevation changes the applicant is using to their advantage relative to accessing the underground parking. Access will be provided from either end of Auditors Road. This will maintain green space on the site from the building to the north. It will create a park -like setting. The Pedestrian District is considered a shared parking system. The district recommends 2 parking spaces per unit, including one that is enclosed. For a 52 -unit structure that would be 104 parking spaces. The applicant is proposing 107 with 71 spaces being underground parking. That includes three complex spaces and 12 tandem spaces. There is also bike parking space proposed. The applicant is proposing fiber cement with brick accents for building materials. Trapp noted the developer brought material samples for the commission. Proposed colors are a blue/gray with white and cedar accents. Screened in balconies will be provided throughout the structure. About 41% of the site will be open with landscaping. The 4 -story design and the underground parking allows for more green space including trees, shrubs and greenery. Forty trees are proposed along Marion Street and along the rear. Most of the existing trees on the south side of Auditors Road will remain. The applications were sent to agencies for review. CenterPoint has no issues with the project but does have an easement as part of the drainage and utility easement on Auditors Road. Metropolitan Council of Environmental Services (MCES) and Hennepin County Regional Rail requested review during construction to ensure no construction impacts their existing facilities adjacent to the site. Minnehaha Creek is still under review. The applicant will need to meet any requirements upon completion of review. Hennepin County Transportation had no specific comments but commented that they will want to reduce access for any future development. The public notice was posted on the bulletin board and website. The public notice was also mailed to properties within 350 feet on November 5th and published in the Laker on November 7th. Trapp noted the public comments received after the agenda packet was prepared are being included as addendum to the packet materials. Pugh asked about the existing stormwater structure that is in place. Trapp explained that it is an underground system that was built to support development in this area. Goode invited the applicant to begin his presentation. Ben Landhauser, Lifestyle Communities 1301 American Blvd E, Suite 200, Bloomington, MN 55425. Landhauser outlined the cooperative community. He gave examples of projects for Lifestyle Communities who is in partnership with Accumen. Zvago is a brand, similar to a hotel, in the form of a residential project. Lifestyle Communities has developed other cooperative brands similar to Zvago, including Gramercy Park, and Summerville. Landhauser discussed the history of how the Zvago brand was established. He showed some sample projects in Minnetonka, Duluth, St. Anthony and Apple Valley. They have other communities in different stages of development in Stillwater and Long Lake. -391 - The locations chosen are intended to be walkable. Residents prefer to have amenities on site so there is less need to leave the property. The target resident is a 62 or older resident looking to downsize and stay in their community. This is like a condominium but in the cooperative each owner is a shareholder in the cooperation vs. having a mortgage on their individual unit. In the cooperative, the private residents own their portion along with a portion of the public space. The large focus on people is above and beyond a condo community. Amenities include wellness studio with exercise equipment as well as space for yoga and meditation. Also there is a family room/kitchen community space with pool tables or tv sitting space. This space accommodates large gatherings for residents to invite family without the limitation of their individual space. There is a Maker Space in the garage that could take on the feel of a wood shop, artists may add potter's wheels or residents can use the space to wax their skis or tune up their bicycle. The business center is staffed and runs 9-5 through the week. Other spaces are fit out as intimate or social gathering spaces for the residents to utilize. Intentions are for residents to move into a community. While there is an age qualification this project, it is independent living. There are no senior services on site. This is an age restricted community for highly active people. This is a limited equity co-op so the highest amount of equity share a resident can own is capped out at 95%. The fixed return of 2% is worked into the mortgage making this a safe investment. The Mound site resonates with what potential residents have said they are looking for. There is minimal turnover in these types of communities. Landhauser said he hopes to work with the City to make this project a complimentary backdrop to the existing green space or a future park. The objective is to give the site a "back yard" feel and not just a large building in the middle of town. Landhauser outlined the tandem parking spaces explaining that they work well as they are individually assigned. Every owner will receive one parking space with their purchase. Priority lists are created and residents get to select which spots they want. Tandem space is one that is allotted and the second for rent. The parking ratio on this project is similar to what other projects use and is sufficient. The main level is the community space in the core of the building. Unit composition is 1, 2 bedroom and 2 bedroom with den. They are distinguished because included in the price are 4 aesthetic finish choices for residents to choose from. Landhauser showed some examples of the different layouts. Landhauser noted that they feel that the architectural pallet feels like Mound. The architectural concept is a lakeside retreat, using white tones, cooler blue/gray and incorporating cedar accents under the projections under the screened in porches. This gives the project a lake home feel without being a harsh cement building. Outdoor amenities include terrace, patio space and community garden available to residents. The two pickle ball courts will blend with the development of a future City park and be available for both residents and the larger community. Castellano asked about the above ground parking asking which spots would be dedicated to residents of the co-op. Landhauser said the intent was to maintain the through connection of Auditors Road. So the parking orientation will give the area the private feel even though it is public through access. There will be no signs distinguishing space for "Zvago Residents Only". The parking will be privately held but the developer knows the public is accustomed to using this space to access the area. There is ample space to provide the-pfag2e-and public crossover parking. Pugh asked if there will be parking on the north side of the site. Landhauser noted publicly owned parking is near the bank. That area is not part of the parcel they will be purchasing. Pugh noted the Farmers Market where visitors will access this area. Trapp noted that the market area will still exist. Pugh noted that some of the vendors use Old Shoreline to unload their goods on to the site and asked that the Farmers Market be notified about the project. Pilling noted that Landhauser said there will be no signs noting private parking and she wondered how that will work. Landhauser said that historically this has not been an issue at other projects. With 34 surface spots, maybe 20 would be used by co-op residents. Based on the number of surface parking spaces they have provided the developer does not see this being an issue. Pilling asked staff if the park dedication fee amount is known. Smith stated that the amount will be discussed during the final plat. It is anticipated to be a combination of improvements and cash focused in and around the subject area. Landhauser stated that the development plan sets the edges so that future park will be continuous as it is developed. Sidewalk connections are provided to resolve the public pedestrian connection from Old Shoreline, through the subject site, connecting the parking ramp and then going down to the Lost Lake pier. Pugh asked if there will be any perimeter fences. Landhauser says a privacy fence will be around some of the outdoor amenities near the building for security purposes, but not around the entire site, as they want it to be an open park -like setting. Goode asked about boat or RV parking. Landhauser said it's not allowed on the surface parking. Goode opened the public hearing. Robert Stevens 5471 Lost Lake Lane. He expressed support for this project. The substantial investment is high quality. He thinks that because the residents will be owners, the project will be a benefit to the City. He understands that 10 boat slips in the dock program will be given to this project. Smith confirms that 10 slips will be included but managed in the dock program. Stevens asks to reconsider closing Auditors Road. He believes there is more than enough parking space. Auditors Road, as it is, is a safety issue. To cut off Auditors would allow more green space. He believes this could be a premier walking/biking park if the Auditors Road be closed from Shoreline to the Cooperative. Goode asked if there are any other comments. Seeing none he closed the public hearing. Goode asked commissioner for any additional questions. Pilling clarified if the residents would be allowed to be on the wait list as part of the general dock program lottery, above and beyond the 10 set aside for the development. Smith responded that she believes they would be allowed but she would have to check. Landhauser noted they haven't had that discussion. He said one of the 10 spaces will be used for a cooperative pontoon for residents to use, which he thinks will eliminate some desire by residents to own their own boat and dock space. Goode outlined the 4 recommendations. MOTION by Pugh to make a finding that the proposed disposition of the subject property as submitted is consistent with the 2040 Comprehensive Plan; seconded by Castellano. MOTION carries unanimously. -393- MOTION by Castellano to recommend City Council approval of the rezoning from B-1 Central Business District to Pedestrian Planned Unit Development District; seconded by Ciatti. MOTION carries unanimously. MOTION by Castellano recommend City Council approval of a Conditional Use Permit for a planned unit development (PUD) with conditions and findings of fact; seconded by Pilling. MOTION carries unanimously. Pilling opened discussion on how to proceed with recommending the closure of Auditors Road, per resident Robert Stevens. Trapp suggested an additional motion, separate from the recommendations as it is for an area outside of the requests. MOTION by Ciatti that the City Council give consideration to the vacation of the east end of Auditors Road for the benefit of safety and additional green space; Seconded by Castellano. MOTION carries unanimously. MOTION by Pilling to recommend City Council approval of the preliminary plat, as submitted; Seconded by Ciatti. MOTION carries unanimously. Goode noted these recommendations will go to City Council on December 8, 2020. B. Planning Case No. 20-19 Conditional Use Permit (CUP) Amendment Installation of ATM for US Bank, 2141 Commerce Boulevard Mound Marketplace Shopping Center Parking Lot Applicant: Ken Piper of Tanek Architects (on behalf of LS Capital) Trapp outlined the request to amend the conditional use permit to install an ATM in one of the parking lot islands at Mound Marketplace Shopping Center. The proposal would remove 5 parking spaces from the lot so there is area for one car to be at the ATM with one car waiting. Over time the CUP for Mound Marketplace has been amended for other tenants to address other uses on the site. The parking will be reduced putting the lot below the original number. However, since the original CUP was established, the code requirements have changed and even with the proposed reductions, the remaining amount would be allowable under the new code. If approved, this project will result in an increase of impervious surface on the site. The applicant proposes to take out a small section of sidewalk by Scottie B's to offset the increase. Two trees would be removed and staff recommends that two trees be planted elsewhere on the site. The proposal was routed to agencies for comment. Mound Fire Department noted the fire hydrant needs to be accessible and the applicant must have a plan that the fire department approves. Otherwise, there were no concerns raised. Pilling asked what happens if the applicant moves. Trapp responded that it is a question for the applicant but that could be added as a condition for the approval. Pilling asked about the Holiday Tree sales business that uses that spot in the winter and whether there will be a conflict. Smith believed the construction will be after this season. -394- Ciatti asked about the sidewalk to be removed. Trapp said it is the portion parallel to the parking. Ciatti asks if semi -pervious could be used. Trapp noted that semi -pervious would not receive full credit and that the consensus is that the sidewalk is not utilized so removing it will not be a problem. Pilling wondered if another location was considered for the ATM. As Staff only reviewed the submitted proposal and was not a part of any discussions of other possible locations, it was suggested that the commission inquire about alternative locations with the applicant. Ken Piper with Tanek Architects -118 East 26th Street, Minneapolis. He noted the location was decided upon after a traffic engineer stated this would be the most beneficial area to place the ATM. This location allows for parking to occur closer to the building where the use if heavier. This location doesn't impede the parking patterns already in use. It also allows for two lane traffic to continue while ATM users wait in the stacking lane during high use times. In regards to the sidewalk being converted to pervious surface, he noted that it includes 110 square feet of pad that will be installed. Working with Minnehaha Watershed, the election was made as a 1 to 1 exchange. That little section of sidewalk goes nowhere and is adjacent to the grocery store. It doesn't affect any foot traffic and this conversion makes the area more aesthetically pleasing. Ultimately the bank is anxious to have this convenient option for their customers so they don't have to go into the bank location due to COVID concerns or for customers with mobility issues or parents with children in the car. He indicated that he does not have an answer for the question in regards to the bank leaving. He believes language could be added to the lease to account for what would happen in that case. Smith asked if Piper has asked LS Capital to notify the other tenants of this proposal. Piper confirmed and says there have been no concerns. Smith asked about timeline, if approved, would it be after the tree lot season. Piper said he believes construction would begin after the Christmas season, but if sooner, accommodations will be made. Castellano wanted to add a condition for removal of the ATM if the tenant leaves. Trapp offered suggestions for a condition to be added. MOTION by Castellano for approval of the CUP amendment to allow a remote ATM in the parking lot of Mound Market Place with findings of fact and conditions, to include the condition that the site be reverted back to original configuration if tenant leaves, seconded by Ciatti. MOTION carried unanimously. Old/New Business A. City Council Liaison and Staff Project Update/Report Goode asked if the City Council Liaison and Staff have any updates. Pugh said the council is working on a new monument sign when entering the city. Hopefully the end of the year there will be an announcement. Ciatti asked about the economic development group. Pugh said the Mayor still plans to create that group but that will be after the first of the year. Also a walkway installation through Lost Lake is being proposed. -395- Goode asked for staff updates. Smith noted candidate interviews will be in December. Candidates will be confirmed in the only December City Council meeting and new Commissioners will be seated at the first Planning Commission meeting of 2021. Smith noted Staff has been busy with land use and permit applications and work on the amendments to the zoning regulations based on the Comp Plan is forthcoming. MOTION by Ciatti to adjourn at 8:36 p.m., seconded by Castellano. MOTION carried unanimously. Submitted by Jen Holmquist -396- MINUTES MOUND ADVISORY PLANNING COMMISSION JANUARY 5, 2021 Vice Chair Goode called the meeting to order at 7:00 pm. SWEARING IN OF PLANNING COMMISSIONERS BY CITY MANAGER ERIC HOVERSTEN Eric Hoversten administered the oath to new Planning Commissioners Allen Andersen and Samantha Erickson. Hoversten reaffirmed the oath for continuing Commissioners Drew Heal and Jason Baker. Hoversten thanked the Commissioners for their service and recognized their commitment. ROLL CALL Members present: David Goode, Jason Baker, Kevin Castellano, Drew Heal, Jon Ciatti, Samantha Erickson, Allen Andersen, and Sherri Pugh. Staff present: City Manager, Eric Hoversten, Community Development Director Sarah Smith and Secretary Jen Holmquist. Members of the public: Eric Lien, Emily Lien DISCUSSION/ACTION-ELECTION OF CHAIR AND VICE CHAIR Goode opened discussion to nominate for the position of Planning Commission Chair. MOTION by Baker to nominate David Goode as chair; seconded by Heal. MOTION carried unanimously. Goode opened discussion to nominate for the position of Planning Commission Vice Chair. MOTION by Goode to nominate Jason Baker as vice chair, seconded by Castellano. MOTION carried unanimously. Goode noted that the work rules call for a written vote, but suggested that since there was only one nomination for each position, the written vote could be discontinued as a voice vote is sufficient. Smith confirms. -397- APPROVAL OF MEETING AGENDA MOTION by Baker to amend the Planning Commission Meeting Agenda, as requested; seconded by Heal. MOTION carried unanimously. MOTION by Baker to approve the agenda, as amended; seconded by Castellano. MOTION carried unanimously. REVIEW OF NOVEMBER 17, 2020 AND DECEMBER 1, 2020 MEETING MINUTES MOTION by Ciatti to approve the November 17, 2020 meeting minutes, as written; seconded by Castellano. MOTION carried unanimously. Andersen notes his name is misspelled in the December 1, 2020 minutes. MOTION by Andersen to approve the December 1, 2020 meeting minutes, as amended, seconded by Castellano. MOTION carried unanimously. BOARD OF APPEALS Review/discussion/recommendation — Proposed sale of City lots identified as PID No. 12-117- 24-43-0020 and PID No. 12-117-24-43-0011 with Determination of Consistency with 2040 Comprehensive Plan Smith presented the case to review the request for release of City owned property. The request included two lots on Dove and Canary in the Three Points neighborhood. Request was brought by abutting property owners Eric and Emily Lien. Smith provided an overview of the policy that the Planning Commission developed with City Council. The policy allows for review of requests to offer City -owned land for sale, release or conveyance to neighboring residents. The first such request was received by the Liens. The parcels in question both abut the Lien's property on two sides. Parcel 0011 is on Canary and Parcel 0020 is on Dove. Smith outlined that the parcels were conveyed to the City because of the inclusion of municipal utilities. Both lots are vacant and are encumbered by utilities. They are zoned for residential use but are under sized. With the execution of an easement to protect the City's interest, the City could support the conveyance and sale of those lots. Because the lots are undersized and are unbuildable the lots would be offered to adjacent property owners. A provision for release is that it needs to be combined with the parent parcel. So the adjacent owner who proceeds through the award of bid needs to tax -combine the parcels with their current property. The lots could be landscaped and maintained but owners will not be allowed to build any permanent structures because of the existence of the utilities. •M Two adjacent owners will be offered the lots. In collaboration with Hennepin County, the reasonable value was established at $3,000 for each of the lots. The City would offer a 30% deduction for the easement encumbrance. Real estate fees were determined in collaboration with the City Attorney. The costs for recording with County were also calculated. Taking these factors into account, a minimum price of $2,528 was determined for each of the lots. Staff recommends a sealed bid process with the remitter of the highest bid being the proposed purchaser. City would accommodate splitting the empty lots in the case that both adjacent home owners were interested. This could be accomplished via subdivision with each purchaser tax -combining the lot with the parent parcel. Smith noted the proposed sale is consistent with the land use and other policies that allow the City to offer City -owned land to adjacent property owners. Staff recommends the parcels be made available for sale to the specified adjacent owners. Smith noted that written notice about the Planning Commission meeting was extended to all of the property owners referenced in the report. The Liens were in attendance. No other property owners attended the meeting nor had they reached out to Staff. Following any action by City Council, eligible property owners would be notified of the opportunity to purchase the subject properties. Goode noted the report mentioned determination of consistency with the 2040 Comprehensive Plan was necessary and wondered if a separate motion was required. Smith stated the Comp Plan consistency determination was included as a finding of fact. A motion to recommend the sale of the parcels, as recommended by Staff, would confirm the determination. Goode asked if there were any additional questions for Staff. Hearing none Chair Goode declared a conflict of interest and noted he would not take part in the vote. Goode then asked if the Liens had any comments. Eric Lien noted that Parcel 0011 abuts two sides of his property. He stated that if he were awarded the parcel it would allow for a normal sized lot. Smith agreed that if Parcel 0011 were conveyed to the Liens it would straighten out the property lines but pointed out that in the event the other property owner submitted a winning bid the Lien's lot would stay the same. Smith asked the Liens if they have had a conversation with the other abutting owners. Eric Lien stated one of the other owners expressed minimal interest. He noted that he has not had a conversation with the other owner but does not believe they are interested either. Lien asked about the sealed bid process. Smith said the value was determined in collaboration with the County. As this is the City's first time using this new policy, the City is using the County's process for sale of tax forfeit lots for guidance. -399- Goode asked if the sealed bid is the preferred process. Smith confirmed, stating that is the fairest route for all interested parties. Uninterested parties would simply not submit a bid. Goode asked if this is the common procedure. Smith confirms. Emily Lien asked if they will be informed if someone else will be submitting a bid or if they would be allowed to pay the pre -determined minimum value, if they were the only bidders. Smith stated that it would be normal and customary for the City to notify all eligible parties of the opportunity to bid but does not think the City would notify eligible parties that someone else has either submitted a bid or decided not to submit a bid. Castellano noted that the sealed bid process would ensure everyone has a fair chance to bid but asked for clarification if the City would notify bidding parties of other submitted bids. Smith stated the City will not notify bidders if other bids were submitted but the eligible parties could discuss it among themselves. Eric Lien asked who the bids will go to. Smith said the sealed bids would be given to the City Clerk. She noted sealed bids are date and time stamped and remain sealed until the bid opening. Smith stated she believed the bidders would be invited to attend the bid opening but would confirm and include that information in the notifications. The process is open and transparent and fair to everyone. Baker wondered how long bids will be accepted. Smith said a date would be determined prior to notification to eligible bidders and that information will be included in the official documents. Smith said the City is modeling the County process for guidance and this is the way they handle these issues and it seems to work well. Smith noted that the Liens submitted the request, along with the application and escrow fees but if they are not the winning bidder, it is expected that the buyer would be responsible for any costs and the Liens would be reimbursed by the buyer. Goode asked for further discussion. MOTION by Baker recommend to the City Council that the proposed parcels identified as PID No. 12-117-24-43-0020 be offered for sale to adjacent owners located at 1555 Dove Lane and 1571 Dove Lane and PID No. 12-117-24-43-0011 be offered for sale to the adjacent owners located at 1555 Dove Lane and 1564 Canary Lane, subject to conditions and findings of fact; seconded by Ciatti. MOTION carried 7-0 with Goode abstaining, due to conflict of interest. X11 OLD/NEW BUSINESS Discussion/recommendation Regarding Annual Review of Planning Commission Work Rules Smith outlined several examples of how the work rules are helpful. Recent change would be to make sure a quorum is available and if not notify Staff. Smith suggested a change could be made to the meeting location stated in the rules as the meetings have been held via zoom and at PAC due to the pandemic. MOTION by Baker to re -approve the rules with an update to include the meeting location; seconded by Castellano. Pugh notes that language should be added to include electronic meetings as needed. Smith will incorporate. MOTION carried unanimously. New Planning Commissioner Training with Staff Smith outlined the process for the New Planning Commissioner training with Staff. She asked that the new Commissioners get her some availability dates and she would coordinate. Discussion/Recommendation Regarding Suggested Date of Tuesday, March 16, 2021 at 7:00 p.m. to Set Planning Commission City Council Concurrent Special Meeting Workshop for Annual Meeting to Discuss 2020 Projects Overview and 2021 Work Plan. Smith described the annual meeting and outlined what is typically discussed. Heal pointed out that having the meeting in March seems late in the year and wondered if it could be moved to an earlier date. Smith pointed out it is usually held in March. She said she did discuss an earlier date with the City Manager but it was determined that in order to prepare the agenda which will include, but is not limited to, exterior storage, code enforcement and nuisance abatement, additional time would be needed to finalize those processes. Pugh wondered how Commissioners may add items to the agenda for the workshop meeting. Smith stated Planning Commissioners who wish to add items to the March 16, 2021 workshop/meeting agenda should get the information to Staff prior to the February 2, 2021 Planning Commission meeting. Smith could then include the proposed items on the February 2, 2021 agenda so the Commission can consider a motion to add the items to the March 16, 2021 workshop meeting agenda. MOTION by Baker to set a special Planning Commission Workshop with the City Council on Tuesday, March 16, 2021; seconded by Castellano. MOTION carries 7-1. Heal voted against because as he believes the meeting should be held sooner in the year. -401 - Discussion/Recommendation to Reschedule Tuesday, August 3, 2021 Regular Meeting to Tuesday, August 17, 2021 for Night to Unite MOTION by Baker to reschedule the regular Planning Commission meeting scheduled for Tuesday August 3 meeting to Tuesday August 17, 2021, seconded by Castellano. MOTION carries unanimously. CITY COUNCIL LIAISON / STAFF REPORT Pugh announced that the Lifestyle Community project was approved. She noted that while council did receive some community input in the form of letters, no members of the public attended the council meeting to voice an objection. Pugh noted that a meeting was held between the developer and the farmer's market to ensure there were no adverse effects to the market because of the development. Pugh shared that the county responded to a request for approval of a 4 -way stop sign at County Road 44 and County Road 110 to reduce the incidents of accidents at that intersection. Pugh also said that the City will maintain the Dakota Trail through the winter. The trail will be plowed from Spring Park to downtown Mound. Pugh noted there are ongoing discussions to divert the trail crossing to the crosswalk near the post office to eliminate safety concerns. Smith reported that the City is working with the County on the Mound Harbor final plat, as well as working on the development agreement for the Lifestyle property. Building permit requests remain high. City Hall is open but is trying to do the majority of business via phone and electronically, when possible, due to Covid 19. ADJOURNMENT MOTION by Castellano to adjourn at 7:57 pm; seconded by Baker. MOTION carried unanimously. Submitted by Jen Holmquist -402- MOUND DOCKS AND COMMONS COMMISSION MINUTES November 19, 2020 The Mound Docks and Commons Commission met on Thursday, November 19, 2020, at 7:00 p.m. remotely via Zoom. Present: Chair Derrick Hentz, Vice Chair Susan Gardner, Commissioners Heidi Peterson, Jim Funk and Linda Muller and Council Representative Paula Larson. Absent: None Others Present: Dave Olson, Dan Jensen, Mike Lang, Jeff Bergquist, Sue Pilling, Mike Miller, City Dock Inspector, Catherine Pausche, Director of Finance and Administration and Kevin Kelly, Administrative Services Coordinator. Chair Derrick Hentz called the meeting to order at 7:04 p.m. 1. Approval of Agenda. MOTION, by Funk, seconded by Hentz, to approve the agenda. All voted in favor. Motion carried. 2. Approval of Meeting Minutes — September 17, 2020. MOTION, by Larson, seconded by Gardner, to approve the minutes of the January 16, 2020 Docks and Commons Commission (DCC) Meeting. All voted in favor. Motion carried. 3. Comments and Suggestions from Citizens Present: No one came forward. 4. Commission Interviews The two Non -abutter candidates were interviewed by the DCC and Council Member Larson. A. Dan Jensen B. Dave Olson Dan Jensen was the first candidate who met with the DCC. Hentz asked for Jensen's experience. Jensen stated that he has 35 years of experience in the communications business including 12 years in running his own business. Jensen added he has been a Dock Program Participant for 28 years. He said he has experience in working with and meeting constituent needs which is relatable to being on the DCC. When asked what skills and abilities he could bring to the Commission, Jensen stated he has team building, leadership, and budget management skills would bring a lot to the dock program after having dealt with many different situations. -403- DCC Minutes — November 19, 2021 When asked what contributions he could make in the short and long term to the Dock Program and DCC, Jensen said his experience in dealing with many different constituents and their concerns would allow him to represent all dock program constituents. Muller asked what Jensen has learned about the relationship between abutters and non - butters in the dock program. Jensen said he has heard some people are upset about docks being in front of their property. Funk asked Jensen about issues which have been coming before the DCC such as invasive species and structures affecting abutters sightlines coupled with the interest in allowing boat lifts at city owned multiple slips, specifically asking how Jensen would address these issues while working through the competing interests of Dock Program participants. Jensen said he would try to be fair to everyone, noting he felt lifts should be considered because there is a need but perhaps on a case by case basis vs a blanket policy to allow or not allow lift usage. Larson thanked Jensen for applying for the DCC and said from time to time there seems to be two areas of thought regarding what to be charging for fees in the Dock Program. Larson said there are people who think the Dock Program should be a profit center and bring in more revenue to the City and then others who say the Dock Program should only charge fees which pay for expenses incurred by the administration of the Dock Program. Larson asked where Jensen stood on the fee issue. Jensen said he understood the need for the City profiting from the Dock Program but he said he knows people who moved to Mound specifically because of the Dock Program and it is an important amenity. Jensen said there are more opportunities to use the lake in Mound because of the creation of the commons. Hentz introduced Dave Olson as the next candidate and thanked him for applying for DCC Commissioner. Hentz asked for life and work experiences that would be an asset to the DCC. Olson said he has recently retired from a Swiss engineering company he worked for the last 34 years. Olson said he was volunteering to teach children their numbers and letters and remedial math to fifth graders before the Covid-19 pandemic. Hentz asked what skills and abilities he could bring which would be helpful to the Dock Program. Olson said he worked internationally and had experience working with people from many different countries. Olson added he works well with others, takes advice readily and looks for areas to improve. Olson said he was a "turnaround guy' for the last 10 years of his career whom took on struggling divisions which had design or profitability issues. Olson said his job was to solve these problems by soliciting advice and input from others to work toward a solution that made for better outcomes. Hentz asked what Olson saw as the more significant issues for the DCC to address? Olson said he wasn't totally up to speed on all the issues before applying for the DCC but generally thinks that Mound is like other places with good points and foibles and the Dock Program is one of the good points. Olson said the Dock Program allows Mound residents with average incomes the .M DCC Minutes — November 19, 2021 opportunity to get out on the lake. Olson said another issue to address would be the improvement and maintenance of the slips and docks to see if a standardization could be developed as well as determining if the number of dock sites could be increased. Hentz asked Olson about the short and long term contributions he can make to the Dock Program and DCC. Olson said he works well with others, is a quick learner and formulates ways to improve the situation or to get out of a jam. Olson admitted there will be a learning curve in the short term. Olson said he is proud to live in Mound after he fell in love with the place over 40 years ago. Muller asked Olson about his observations as it pertains to abutters and non -abutters. Olson said the docks at Lost Lake have both and he hasn't noted any problems with the sharing of the commons in that area. Olson added he realizes there are a finite number of docks and it is a perk so as long as you follow the rules to get on the wait list everyone should be able to take part and to maintain the Dock Program for the future. Funk asked about issues of invasive species and requests for lifts on multiple slips, noting not all areas can accommodate a lift, and there are often competing concerns. Olson said until recently no one was considering lifts but there are more zebra mussels and the need is there but this issue would need to be determined on a case by case basis. Larson asked Olson about the fees charged by the dock program and whether he thought the Dock Program should be a profit center or just a perk for living in our town in order to keep the fees as close to dock program expenses as possible. Olson answered he is firmly on the side of keeping the fees reasonable enough to maintain the assets of the Dock Program and not be a profit center, noting nor does he feel the tax payer should be subsidizing the Dock Program. 5. Silent Ballot The DCC Members voted for either of the two candidates via text message to Catherine Pausche. The vote ended in a 3-3 tie. The DCC Members held a discussion on the two candidates prior to taking a second vote. A second vote was taken with Dave Olson winning the seat with a 5-1 vote. Pausche thanked Dan Jensen for being a candidate for the DCC and congratulated Dave Olson for being nominated as a non -abutting member of the DCC. 6. Action on Candidate Recommendation MOTION, by Hentz to recommend Dave Olson to fill the vacant Non -Abutter Commissioner seat to be appointed by the City Council, seconded by Peterson. All voted in favor. Motion carried. 7. Official Dock Map Addendum -405- DCC Minutes — November 19, 2021 Kelly said the City was informed by a private property owner adjacent to the Arbor Lane dock site that the Arbor Lane dock had encroached into the Dock Use Area (DUA) of the private property owner. Kelly said Dock Administration looked into the claims and found they were accurate. Kelly said the dock program participant's dock was U-shaped and the portion of the 'U' that encroached in the DUA was removed. Kelly said when the current dock holder leaves the Dock Program, the site will require a straight dock with only one watercraft to stay within the assigned DUA. MOTION, by Gardner, seconded by Muller, to recommend approval of the amendment to the Official Dock Map Addendum. All voted in favor. Motion carried. 8. Canoe/Kayak Rack Location Recommendation Gardner asked if there is more parking at one of the three sites being proposed. Kelly said there was roughly an equal amount of parking though each parking situation is different. Kelly added there are small parking spaces at Twin Park and Beachside and on -street parking at Avalon. Kelly said Scherven Park was also considered but dropped at the present time due to all the other activity which is taking place at Scherven. Scherven hosts a beach, playground, multiple slips and a boat access although it has a beach which would be ideal for launching a kayak or canoe. Kelly stated Avalon only has a multiple slip at the park with no other amenities. Kelly said Avalon does have a rip rapped shoreline which will need to be addressed to make launching a kayak or canoe easier. Kelly added that there is currently a ramp over the rip rap at Avalon which is used by snowmobilers which could be left year round. Kelly said other options are a specialized canoe/kayak launch or a platform on the shoreline to aid in launching. Miller said a floating platform anchored to the shore could also work as a launch site for the canoe/kayak renters. Kelly said one benefit to the canoe/kayak is it can be moved to another location if one area isn't actively used. Hentz said adding Avalon Park would start to spread out the racks around the City and felt Twin Park is a little more difficult due to the steep location. Miller said that he has noticed that the popularity of kayak use in Mound has increased over the years he has been City Dock Inspector. Peterson asked about the end of the walkway at the Crescent Park nature area for placement of a rack. Hentz asked about Highland End Park for the next spot for a slip. Pausche said Twin Park has better options for parking but ideally people will be walking to use the canoe/kayak racks. EI. DCC Minutes — November 19, 2021 Hentz had concern about the rip rap at Avalon but thought it would be his choice out of the three. Kelly said the canoe/kayak rack at Carlson Park also has rip rap and a mesh membrane product over it which allows launching. Muller said she thought Avalon would be a good choice. Funk added that he thinks Avalon followed by Twin Park would be good next steps or if one of the sites doesn't work out. MOTION, by Hentz, seconded by Funk, to approve the placement of a Canoe/Kayak rack at Avalon Park. All voted in favor. Motion carried. 9. Reports Larson said Mayor Salazar, the MN DNR and State Senator Osmek have been in discussion to expand the access to the Lost Lake landing area by creating a boardwalk. Larson said the expanded access and the green space set aside by the proposed Lifestyles Community project would complement each other. Larson added the City Council is working on a city monument sign for the east entrance of the City on Shoreline Drive. Larson added there has been preliminary design work and estimated costs offered and the project is on its way. Larson said the Mayor is putting together an Economic Development Commission or Committee in which one member of the City Council will sit along with business owners and non -profits to jump start investment as the City is not on a major highway. Larson said the Tree Lighting Event will be held November 21 and Santa will be riding around town on the fire truck to greet kids around the City. Pausche congratulated Larson on winning her election to the City Council along with Jason Holt and Mayor Salazar. Pausche added the only change on the Council is Jeff Bergquist is stepping down to be replaced by Jason Holt. Pausche said staff are getting ready for the final meeting of the year on December 8" which is the final budget and levy meeting. Pausche said the January DCC Meeting will be on January 21" and Dave Olson will be sworn in at that meeting. Pausche also thanked Jim Funk for all his service to the Dock Program and said formal recognition for volunteers usually happens at a bi-annual banquet which won't take place this year. The other commissioners thanked Funk as well. MOTION, by Gardner, seconded by Peterson, to adjourn the meeting at 8:40 p.m. All voted in favor. Motion carried. Submitted by: Kevin Kelly -407- HENNEPIN COUNTY HOUSING AND REDEVELOPMENT AUTHORITY January 26, 2021 The Honorable Ray Salazar Mayor of the City of Mound 2415 Wilshire Boulevard Mound. MN 55364 RE: Proposed 2021 Hennepin County Housing and Redevelopment Authority Activities Dear Mayor Salazar: The Hennepin County Housing and Redevelopment Authority (HCHRA) was created under Minnesota Statute 3838.77 in 1987. The HCHRA has all the powers granted by the statewide "HRA Act' (MS 469.001 to 469.047). MS 3838.77 requires the HCHRA to notify municipal authorities by January 31 of each year as to the activities the HCHRA may administer/facilitate within communities during the upcoming year. Communities may opt out of one or more HCHRA activities by notifying the HCHRA in writing to that effect within 45 days of the date of this notice. Using a mix of federal, state, local, and private funding sources, the HCHRA has identified the following activities for program year 2021: Activity Name Description HCHRA Contact Home Rehabilitation Loan Assists low-income homeowners in financing basic home Linda Tahri Program improvements that directly affect the safety, habitability, (612-348-8955) energy efficiency or accessibility of their homes. Home Accessibility Ramp Provides financial and technical assistance for the Kelly Koch Program construction of accessibility ramps and/or low -riser stairs (612-348-9793) for low- and moderate -income disabled homeowners. Affordable Housing Provides capital funding to assist in the development of Spencer Agnew Incentive Fund Program long-term affordable housing units. Projects are selected (612-348-2205) (AHIF) through a competitive Request for Proposals (RFP) process and require a supporting city council resolution before receiving assistance. Lead and Healthy Homes Deferred loans and grants to assist low -and moderate- Melisa Illies Loan Program income home owners with lead-based paint and healthy (612-348-2020) homes hazards and asthma trigger supplies. Supportive Housing Provides capital funding to assist in the development of Julia Welle Ayres Strategy long-term affordable, supportive housing units for (612-543-4342) Hennepin County priority population groups. Naturally Occurring Supports acquisition of at -risk naturally occurring Spencer Agnew Affordable Housing affordable housing through a third -party provider (Greater (612-348-2205) NOAH Impact Fund Minnesota Housing Fund). Hennepin County Housing and Redevelopment Authority 701 Fourth Avenue South, Suite 400, Minneapolis, MN 55415 httips://www.henneipin.uslyour-ciovernment/leadershiip/hra Tax forfeit properties As funding permits, supports the reuse of tax forfeit vacant Julia Welle Ayres homes and lots for Ion -term affordable homeownership. 612-543-4342 Fair Housing Programs As funding permits, supports various recommendations Julia Welle Ayres from the Analysis of Impediments to Fair Housing Choice. (612-543-4342) These may include, but are not limited to, homebuyer education, fair housing testing, and programs supporting tenants and landlords. Conduit Financing Finance the development and rehabilitation of affordable Spencer Agnew rental housing through issuance of housing revenue (612-348-2205) bonds. Transit Oriented Provides capital funding to assist development and Ryan Kelley Development Program development-supportive infrastructure projects proximate (612-348-4191) (TOD) to priority transit corridors and hubs. Projects are selected through a competitive RFP process and must be in a recognized redevelopment area and receive a supporting city council resolution before receiving assistance. Open to Business Provides matching funds to cities to offer small business Mary Matze technical assistance and access to capital to their (612-348-9812) entrepreneur community through the nonprofit Metropolitan Consortium of Community Developers MCCD. CEO Next Business Provides technical assistance to companies that have Mary Matze Institute grown beyond the startup phase and need access to (612-348-9812) information and decision-making tools typically only available to larger companies. Elevate Business HC Provides an online business resource network to Patricia businesses in Hennepin County. Specialized, advanced Fitzgerald technical assistance, peer forums, and topical webinars (612-543-0864) are available at no cost to business owners. We look forward to continuing to work with you in implementing these programs and to develop additional innovative approaches to address housing and community development needs. Please feel free to contact the staff person listed at the end of each program description for further details on the programs or specific funding allocations. Sincerely, Kevin Dockry Deputy Executive Director cc: Commissioner Chris LaTondresse, Chair Commissioner Debbie Goettel, Vice -Chair Commissioner Irene Fernando, Secretary Commissioner Jeffrey Lunde Commissioner Marion Greene Commissioner Angela Conley Commissioner Kevin Anderson ,N 02-09-21 Item 5 Comments and suggestions from citizens present. Documents submitted by Trevor Nelson SUMMARY OF HARDCOVER RULES Excerpts from the Mound Zoning Ordinance Section 129-2 Definitions Impervious cover means any surface impervious or resistant to the free flow of water or surface moisture. The term "impervious cover" shall include, but not be limited to, all driveways and parking areas whether paved or not, tennis courts, sidewalks, patios and swimming pools. Open decks (one -quarter -inch minimum opening between boards) shall not be counted in impervious cover calculations. Lot area, minimum, means the area of a lot in a horizontal plane bounded by the lot lines, but not including any area below the ordinary high-water level as determined by the city or department of natural resources. (The ordinary high-water level for major lakes in the city: Lake Minnetonka = 929.4; Dutch Lake = 939.2; Lake Langdon = 932.1.) Section 129-196 Requirements applicable to all residential districts (a) Lot coverage. Impervious surface coverage of lots in residential zones shall not exceed 30 percent of the lot area. On existing lots of record, impervious coverage may be permitted to up to a maximum of 40 percent consistent with the provisions identified in section 129-385(g)(2)a. Section 129-385 Zoning - Shoreland Management (2) Specific standards. a. Impervious surface coverage of lots in residential zones shall not exceed 30 percent of the lot area. On existing lots of record, impervious coverage may be permitted by a maximum of 40 percent providing that the following techniques are utilized as applicable: 1. Impervious areas should be drained to vegetated areas or grass filter strips through the use of crowns on driveways, direction of downspouts on gutters collecting water from roof areas, etc. 2. Dividing or separating impervious areas into smaller areas through the use of grass or vegetated filter strips such as the use of paving blocks separated by grass or sand allowing infiltration. 3. Use grading and construction techniques which encourage rapid infiltration such as the installation of sand or gravel sump areas to collect and percolate stormwater. 4. Install berms to temporarily detain stormwater thereby increasing soil absorption. b. Impervious surface coverage in lots in the business and industrial zones shall not exceed 30 percent of the lot area. In business and industrial zones that are included within areas covered by an approved stormwater management plan, impervious surface coverage shall not exceed 75 percent of the total lot area. Revised 1/10 -409.1 - i � 'fir 1 ci i 02-0&21 Item 5 CoriA'h ens.pre f 02-09-21 Item 5 Comments and suggestions from citizens present. Docums submitt d y Tn �lr,o ri tf v-,- Tc.s-V-vry I p -409.3- c,C-vl dr'vw-� ) us y -409.3- c,C-vl dr'vw-� ) 3 02-09-21 Item 5 Comments and suggestions from citizens present. Documents submitted by Trevor Nelson m -E H� %<a a��z tz t5 1 8 yC�`4' m a t b STOOP$ �N s may K y �•. O0 I&' yc? A e _ y >Q' I R= SHANNON I 0 gopJy m m.�ANEI m Q y I 15`1- tz t5 1 8 EXISTINGHOUSE m Kni � t b STOOP$ 1 �•. O0 I&' yc? A e _ y >Q' I R= I 15`1- tz t5 1 8 EXISTINGHOUSE cn � I V {� STOOP$ 1 A e _ y >Q' Q y 69.56 ---- C7 co y Co 1 �1/`� I EXCELSIOR /'f f 1 CII a 6�+oF '4penHFr h vl- rLANE (UNDEVELOPED) -409.4- 15`1- tz t5 _ 8 g� cn � {� STOOP$ 1 co y Co 1 �1/`� �- iV 38.30 If) i I - i i 5 15 'c EXCELSIOR /'f f 1 CII a 6�+oF '4penHFr h vl- rLANE (UNDEVELOPED) -409.4- I ggestiailsJrom citizens resent. Documen s su ' c a n � � a � "o ° O C EXISTING1 1 a I 3A 6x sr, 1 HOUSE! C w tr_ I � 2 I � y 4 a SHANNO ID 4ANE 4* I3 !R I .+�► t,NO tiSS x I.v m=tea� a� a x N 'o 6. O X% i�Pa 8 sx wa = m, n r a----- ---- h CD o a m 40, a �, srooP I a�► S�iI ° 'o � I ►.a o rn a a 2z Z g I ioo Isu s. O X � ax th Txx I I C AI l mxcjj�f foy; h z I 0loo:. €xog� I gg b a a o z 13.67 moo - 10 ID 69.66 � 5 � 5 � N � m a�-• ,' V`ll` m mWAa AN tS$ � r `��` .. Nm FXCELSfOR LAN€ (tINDEVELPfS���G-Ql,\\�' . lyxn RN61 .e ` y CD is rx S N �'Pn• = ` o - 'I' cH4��FI 02-09-21 Item gestions from citizens present. Documents submitted by Trevor Nelson OHV DEFINITIONS Off-highway vehicle (OHV) The term off-highway vehicle (OHV) includes all -terrain vehicles (ATVs), off-highway motorcycles (OHMS), and off-road vehicles (ORVs). All -terrain vehicle (ATV) ATVs have at least three, but no more than six, low-pressure or nonpneumatic tires (not filled with or containing compressed air) with a total dry weight less than 2,000 pounds and a total width from outside of tire rim to outside of tire rim that is 65 inches or less. A I Vs includeClass I and Class 2. Dry weight is normally the weight of the vehicle without fluids. Vehicles not considered ATVs includes golf carts, mini -trucks, dune buggies, go carts, or a vehicle designed and used specifically for lawn maintenance, agriculture, logging, or mining purposes. Class 1 ATVs Class 2 .ATVs width greater _ width 50 inches or less. than 50 inches but not ..'� more than 65 inches. Off-highway motorcycle (OHM) "Off-highway motorcycle" means a motorized, off-highway vehicle traveling on two wheels and having a seat or saddle designed to be C V straddled by the operator and handlebars for steering control, including a vehicle that is registered under chapter 168 for highway use if it is also used for off-highway operation on trails or unimproved terrain. Off-road vehicle (ORV) "Off-road vehicle" or "vehicle" means a motor -driven recreational vehicle capable of cross-country travel on natural terrain without benefit of a road or trail. Off-road vehicle does not include a snowmobile; an ATV; a motorcycle; a watercraft; a farm vehicle being used for farming; a vehicle used for military, fire, emergency, or law enforcement purposes; a construction or logging vehicle used in the performance of its common function; a motor vehicle owned by or operated under contract with a utility, whether publicly or privately owned, when used for work on utilities; a commercial vehicle being used for its intended purpose; snow - grooming equipment when used for its intended purpose; or an aircraft. Approved helmet JL I An approved helmet is required to meet DOT specifications. DOT is the 1 I ( i manufacturer's certification that the helmet conforms to the applicable federal V� motor vehicle safety standards. Bicycle and hockey helmets are not legal helmets. OHV Defqjnitio -409.6- 02--`QATV 9-21 5 Comments and suggestions from citizens present. Documents submitted by Trevor Nelson Passengers on a lass • A person 12 to 17 years of age may operate a Class 1 all -terrain vehicle carrying only one passenger and the passenger must be the person's parent or legal guardian. • A person 18 years of age or older may operate a Class 1 all -terrain vehicle carrying only one passenger. A person with a valid driver's license may operate a Class 1 ATV: • In the ditch or the outside bank or slope of a trunk, county state -aid, or county highway unless prohibited under local road authority. • Registered for private use and being used for agricultural purposes on a public right -of --way of a trunk, county, state aid, or county highway, if the ATV is on the extreme right side of the road. A left turn may be made if it is safe to do so. • On the far right side of a township road, unless prohibited by local regulations. If traveling at a slower speed than other traffic on the township road, the ATV should be driven as close as practical to the right edge of the road. • On a bridge, a roadway shoulder, or the inside bank of a public road right-of-way if necessary to avoid obstructions to travel or environmentally sensitive areas. You must remain in the farthest right lane, enter the roadway within 100 feet of the bridge, obstacle, or area, and make the crossing without delay. Class 1 ATV with steering wheel A person may operate a Class 1 all -terrain vehicle designed by the manufacturer for off-road use to be driven by a steering wheel and equipped with operator and passenger seat belts and a roll-over protective structure within the public road right-of-way of a county state -aid or county highway on the right shoulder or the extreme right-hand side of the road and left turns may be made from any part of the road if it is safe to do so under the prevailing conditions, unless prohibited by local ordinance. OC':LSS 2 ATV OPERATIONS Anyone under age 15 may not operate a Class 2 ATV. �. In addition to the information found on page 17 and 18, a class 2 e r. • all -terrain vehicle may be operated: within the public road right-of-way of a county state -aid or county highway on the right shoulder or the extreme right-hand side of the road and left turns may be made from any part of the road if it is safe to do so under the prevailing conditions; • on the bank, slope, or ditch of a public road right-of-way of a trunk, county state -aid, or county highway but only to access businesses or make trail connections, and left turns may be made from any part of the road if it is safe to do so under the prevailing conditions; • on the bank or ditch of a public road right-of-way on a designated class 2 all - terrain vehicle trail. Note: A road authority as defined under Minnesota statute 160.02, subdivision 25, may after a public hearing restrict the use of all -terrain vehicles in the public road right-of-way under its jurisdiction. Continued... All -terrain Vehicle (AN) Operation 19 - 409.7 - 00 S CO`�5 �,�Gk/ ia* Ckjb Inc— .� CPA5i5 C1�bbv-b 4 o Vr�c DA CYC 02-09-21 Item 5 Comments and suggestions from citizens present. Documents submitted by Trevor Nelson n.AAAL QITY OF MOUNQ IMENERNMENNEw- 2415 WILSHIRE BOULEVARD, MOUND, MN 55364-1668, PH: 952-472-0600 - FAX: 952-472-0620 - WWW.CITYOFMOUND.COM January 29, 2021 Brian Nelson 2620 Tyrone Lane Mound, MN 55364 Laura & Justin Rock 4730 Galway Road Mound, MN 55364 Orono Police 2750 Kelley Parkway Orono, MN 55356 Galway Road Unimproved Right -of -Way Access/Activity �6k& Lit, I / t6ICu.55 uS l r\ �� �pMLOL�_ Vt <-I<- \ �5i kk? Imo' 1 Recent activity on the Galway Road unimproved right-of-way (ROW) have prompted this letter to clarify allowable use of the ROW. As you know, this unimproved ROW is an access point for residents to access the Excelsior Commons during the boating seasons and the Lake Minnetonka ice sheet in the winter. Year Round use of UTV/ATV, Club Car, Non -DOT powered rec eguiprnent. etc: S�C. 70_1y The only recreational, non -DOT motor vehicles allowed to operate in City streets are snowmobiles. Current code provisions DO NOT allow for operation of any other W (U,-rf UTV/ATV, Club car or other non -DOT approved vehicle -types on City roadways. UTV CS operation on/in the lake access points and commons is only allowed where the access or (, 0 - commons can be accessed without traversing City streets (reasonably abutting property �1 S V^'� owner users only).T1 IA _ 4 v i � ou S Winter use to access to Lake Minnetonlea Ice`Bhee�t The City of Mound does not maintain unimproved ROW accesses such as this which Shy` may become blocked with snow -wake -from plowing activities on the improved ROW and private snow clearance from adjacent properties. The City relies on recreational users of the accesses to knock down the snow -wake to allow access to Lake Minnetonka ice. Snow cleared from the unimproved ROW access must be re -deposited within the UJ �S" VNoft/ • unimproved portions of the ROW and not relocated onto private property or into the V,`t' improved area of ROW. Minnesota Statute also does not allow snow to be pushed across an improved ROW; this activity should cease inunediately.. boyt. _PZC+lA.rksj c9�_ M01AVnt-tA,iv\b & S#V\uvJ 5kOVO h'5�pv\ Because of operating restrictions for UTV/ATV and other non -DOT equipment in City CLb roads; the only powered recreational sportRffiyipment allowed here are snwmobillels. �S�'O�VJ �i v�f��wflG��feii �inn5 02-09-21 Item 5 Comments and suggestions from citizens present. Documents submitted by Trevor Nelson Removal of the snow wake across the entrance to the access should be limited to the wake only and preserve the snowpack over the rest of the area to the greatest extent in y,ev� . order to maintain adequate protection for the turf -cover beneath. Removal to bare oundlL*'-" W# "5 O is inappropriate. Use of a straight -blade plow is inappropriate to ensure this level of care -Ivn S"-f-k- ,,�,r _ ;� is present in the operation and should discontinue immediately. tL_ M1 °� — cb'4 cart.. The City allows snow removal from private property onto unimproved ROW where Cccre_r_-r- a,s �aS-immediately adjacent to the property and no other reasonable snow storage options exist. S ltio1� N°�-' ''The City reserves the right to close individual access points if snow and/or ground 3� C� pc�t7 conditions indicate damage to underlying turf and soil stability. The City depends on Sv� to"'eu responsible use by individual users to preserve and maintain these high-value but fragile points for inland residents to access the- S.,o�J • Summer access and use of the Commons: (Mckety oTk%Af_ The City of Mound Commons and ROWS providing their access are not considered City Parks; and only approved uses are allowed in those areas. These uses are limited to loading, unloading, embarking and disembarking from licensed watercraft moored at the commons - also implying boating -season use only. UTV access to the commons is similarly limited to these boating oriented activities and only allowed if the commons can be accessed without traversing City streets. Abutting property owners are allowed to make use of the commons more consistent with the individual yard -keeping and recreational usages on their adjacent properties and as OjQb(otherwise approved under separate permitting processes. Differently, use of the commons by inland residents and inland dock license holders (non -abutters) as extensions of their non-lakeshore lots, recreational spaces, walking or off-road vehicle trails is not permitted. 10 rp�These activities should be discontinued immediately. ' c-C34W � _ c,u` .to Lake Minnetonka is an asset many Mound residents use and enjoy the year round. The City applauds residents taking the initiative to maintain access to the Lake but this �o activity must be conducted while adhering to all approved use and within the City Code nd- State -Stat e. a with f-onsi eration for all Qf our.rieighlzors`_--- --_ -- - --.—� _ 4�( Respectfully, ".ndre-Drilling Field Officer -409.9- 02-09-21 Item 5 Comments and suggestions from citizens present. Documents submitted by Trevor Nelson TRAFFIC AND VEHICLES Sec. 70-12. Exhibition driving prohibited. No person shall turn, accelerate, decelerate, or otherwise operate a motor vehicle within the city in a manner which causes unnecessary engine noise or backfire, squealing tires, skidding, sliding, swaying, throwing of sand or gravel, or in a manner simulating a race. Unreasonable squealing or screeching sounds emitted by tires, or the throwing of sand and or gravel by the tires, is prima facie evidence of a violation of this article. (Code 1987, § 700.60) Sec. 70-13. Careless driving off highway. No person shall drive any vehicle in such a manner on any public or private grounds or parking lot or on the frozen surface of any body of water within the limits of the harbor limit, adjacent to the limits of the harbor limit, or adjacent to the limits of the city so as to indicate a disregard for the safety of persons or property. (Code 1987, § 700.65) Sec. 70-14. Driving in parks, commons, and unopened street and alley rights of way. Unless otherwise posted; no person shall drive or operate unauthorized motor vehicles in any public park, commons, unopened street or alley rights-of-way except on improved roads, trails, or designated lake accesses or parking areas as they may exist. Light utility off-road vehicles (UTV), all terrain vehicles (ATV) and snow mobiles may access areas designated "traversable" for access to the lake and dock use areas for recreational or maintenance purposes. Operation of general purpose, road, motor vehicles on commons or unopened street or alley rights-of-way for shoreland construction or improvement access requires a Public Lands Permit, as described in Chapter 62-11 and any other additional permitting. (Code 1987, § 700.70; Ord. No. 25-2006,12-24-2006; Ord. No. 06-2015,11-22-2015) Secs. 70-15---70-31. Reserved. ARTICLE H. STOPPING, STANDING AND PARKING* *State law reference --Authority to regulate standing or parking of vehicles, Minn. Stats. § 169.04(1); stopping, standing and parking, Minn. Stats. § 169.32 et seq. Sec. 70-32. Parking restrictions. (a) Angle and parallel parking. The City Council may by resolution designate streets where angle parking is required. On any such street, every vehicle parked shall be parked with the front of the vehicle facing the curb or the edge of the travel portion of the street at an angle of approximately 60 degrees and facing between the painted or other markings on the curb or street indicating the parking space. On all other streets, cars shall be parked parallel to the curb or edge of the roadway in accordance with law. Every vehicle when parked where parking spaces are marked shall be parked in a single space marked for vehicle parking by painted lines on the street or curb, and no part of the vehicle shall extend into any other marked space. (b) No parking, stopping, or standing zones. The City Council may, by resolution, designate certain streets or portions of streets as taxistands, or no parking or no stopping or standing zones, and may limit the hours in which the restrictions apply. The city engineer shall mark by appropriate signs each zone so designated. Except when necessary to avoid conflict with other traffic or in compliance with the directions of a police officer or a traffic control device, no person shall stop or park a vehicle in an established no stopping or standing zone when stopping or standing is prohibited. No vehicle shall be parked in a no parking zone during hours when parking is prohibited except that a vehicle may be parked temporarily in such zone for the purpose of forming a funeral procession and a truck may be parked temporarily between the hours of 6:30 a.m. and 6:00 p.m. of any business day for the purpose of loading or unloading where access to the premises is not otherwise available. 70:3 -409.10- 02-09-21 Item 5 Comments and suggestions from citizens present. Documents submitted by Trevor Nelson BUILDINGS AND BUILDING REGULATIONS community as provided in Minn. Stats. § 463.251. The cost of securing the building may be charged against the real estate as provided in Minn. Stats. § 463.21. (Ord. No. 05-2008, § 1005.04,4-22-2008) Secs. 105-245--105-260. Reserved. ARTICLE VIII. GRADING, SOIL EROSION, AND SEDIMENTATION CONTROL Sec. 105-261. Purpose; permits; procedures; exceptions. (a) Purpose. The city requires the preparation and implementation of erosion control plans for land disturbing activities, in order to limit erosion from wind and water; reduce flow volumes and velocities of stormwater moving off-site; reduce sedimentation into water bodies; and protect soil stability during and after site disturbance. These measures should reflect the following principles: (1) Minimize, in area and duration, exposed soil and unstable soil conditions. (2) Minimize disturbance of natural soil cover and vegetation. (3) Protect receiving water bodies, wetlands and storm sewer inlets. (4) Retain sediments from disturbed properties on site. (5) Minimize off-site sediment transport on trucks and equipment. (6) Minimize work in and adjacent to water bodies and wetlands. (7) Maintain stable slopes. (8) Avoid steep slopes and the need for high cuts and fills. (9) Minimize disturbance to the surrounding soils, root systems and trunks of trees adjacent to site activity that are intended to be left standing. (10) Minimize the compaction of site soils. (b) Permit requirement. Unless specifically excepted by this section, land -disturbing activity shall require a permit incorporating an erosion control plan approved by the city and shall be conducted in accordance with that plan. (c) Exceptions. The following land -disturbing activity shall not be subject to the requirements of this section: (1) Activity that: a. Disturbs an area of less than 5,000 square feet; and b. Involves the grading, excavating, filling, or storing on site of less than 50 cubic yards of soil or earth material. (2) Routine agricultural activity. (3) Emergency activity immediately necessary to protect life or prevent substantial physical harm to person or property. (4) Activity otherwise subject to this section, where the city has entered into a written agreement with an agency where the activity takes place providing that the city will not exercise erosion control permitting authority within the city under the circumstances in question. (d) Grading and erosion control plan. (1) A satisfactory erosion control and grading plan consistent with the city, the surface water management plan (app. J and other sections as applicable) and the Minnesota Pollution Control Agency's Best Management Practices Handbook, Protecting Water Quality in Urban Areas, as amended, must be approved by the city engineer before a building permit is issued for construction, if the 105:9 -409.11 - 02-09-21 Item 5 Comments and suggestions from citizens present. Documents submitted by Trevor Nelson BUILDINGS AND BUILDING REGULATIONS construction will result in disturbing the soil. To guarantee compliance with the plan, a cash escrow as established by the city, shall be furnished the city before a building permit is issued. The maximum escrow required of an individual builder or subdivider, regardless of the number of building permits that have been issued to the builder or subdivider, is $10,000.00. The city may use the escrow to reimburse the city for any labor or material costs it incurs in securing compliance with the plan or in implementing the plan. The city shall endeavor to give notice to the owner or developer before proceeding, but such notice shall not be required in an emergency as determined by the city. (2) For subdivisions, the grading and erosion control plan must be consistent with the approved grading plan for the plat. Areas where the finished slope will be steeper than three units horizontal to one vertical shall be specifically noted. Also, location of erosion control devices shall be clearly labeled. (3) Every effort shall be made to minimize disturbance of existing ground cover. No grading or filling shall be permitted within 40 feet of the ordinary high-water mark of a water body unless specifically approved by the city. To minimize the erosion potential of exposed areas, restoration of ground cover shall be provided within five days after completion of the grading operation. All grading must be completed in a manner to avoid a public nuisance as defined in section 42-4, pertaining to public nuisances affecting peace and safety. Construction and grading that has become a public nuisance is subject to abatement as contained in section 42-6, pertaining to abatement. W CJI�u \\` O V ! Wf (4S Every effort shall be made during the building permit application process to (J�7► ,e� 5 determine the full extent of erosion control required. However, the city engineer tEXk� may require additional controls to correct specific site related problems as normal inspections are performed. 'LA /n (5) All erosion control noted on the approved plan shall be installed prior to the 005.J*t/ initiation of any site grading. Noncompliance with the grading and erosion control �7 �,rv./ plan shall constitute grounds for an order from the city engineer to halt all LODV--S`�' II construction. n 4. (6) All construction activity that results in disturbance of the ground shall comply with the Minnesota Pollution Control Agency's Best Management Practices Handbook, Protecting Water Quality in Urban Areas, as amended. ode 1987, § 375.10; Ord. No. 07-2002, § 375.10,7-7-2002; Ord. No. 12-2005,8-7-2005; Ord. No. 05-2006,2-26- 2006) Sec. 105-262. Requirement for stormwater management. (a) Purpose. (1) 2 �� C. Promote infiltration of both precipitation and runoff. (b) Applicability of permit requirements. As provided herein, before creating any impervious /j, surface or changing the. contours of a parcel of land in a way that affects the direction, peak rate or water � lOS:10 �1 Require stormwater facilities to be included in land development projects where practicable and effective. Manage stormwater and snowmelt runoff on a regional or subwatershed basis throughout the city to: a. Promote effective water quality treatment, where feasible, prior to discharge to surface water bodies and wetlands; b. Limit developed peak rates of runoff into major surface water bodies to less than or equal to existing peak rates; and 02-09-21 Item 5 Comments and suggestions from citizens present. Documents submitted by Trevor Nelson NUISANCES Chapter 42 NUISANCES* *State law reference—Authority to define, prevent and abate nuisances, Minn. Stats. § 412.221, subd. 23. Sec. 42-1. Definitions. The following words, terms and phrases, when used in this chapter, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: (a) Puhhe uuisaace. A person or property owner that does any of the following is guilty of maintaining a public nuisance: (1) Maintaining or permitting a condition which unreasonably annoys, injures, or endangers the saiety, health, comfort, or repose of any considerable number of persons; (2) Unlawfully interfere with, obstruct, or tend to obstruct or render dangerous for use or passage, a body of water or a public park, public right- of-way, street, highway, or other public property within this city; (3) Depreciate the value of the property of a considerable number of the inhabitants of this city or cause a blighted and undesirable neighborhood; or (4) Any other act i ` letermined by the City Counc % 4' %o''n �-- (b) Prohibited conduct. No persoi the property to another knowii (Code 1987, § 1000.01, Ord. No. 02-201 i Sec. 42-2. Public nuisances—Affecti The following are hereby declare( (1) Carcasses of hours after 6 (2) The keeping vaccinated a; official Con Conference Disease Con [I'(_ ince, or let I within 24 ;as not been lined by the shed by the Center for vices; (3) All public exposure of persons having a commumcarme disease as defined in Minn. Stats. § 144.4172 and any building, conveyance, or place where contagion, infection, filth or other source or cause of communicable disease exists; (4) Accumulations of stagnant water, manure, or rubbish which are likely to become breeding places for flies, mosquitoes or vermin; Depositing manure, pet feces, human feces, leaves, grass, clippings, solvents, antifreeze, oil, garbage or refuse upon adjacent private property or onto any city street, city sidewalk, public property, storm sewer system, or water resource such as a wetland, pond, or lake; or - 4nil 3 - 02-09-21 Item 5 Comments and suggestions from citizens prese��DSTRts mitted�vorNelson c. n00 � JAS O�r 1( a� CA (r NUISANCES (6) All other acts, omission of acts, and uses of property deemed by the state, board of health, Hennepin County Human Service and Public Health Department, or the health inspector to be a menace to the health of the inhabitants of this city. (Code 1987, § 1000.05A; Ord. No. 02-2017, 2-5-2017) Sec. 42-3. Same—Affecting morals and decency. The following are hereby declared to be public nuisances affecting public morals and decency: (1) All gambling devices, slot machines and punch boards, unless approved as a legal device by the state; (2) Betting, bookmaking, and all apparatus used in such occupations; (3) All houses kept for the purpose of prostitution or promiscuous sexual intercourse, gambling houses, houses of ill fame, and bawdy houses; (4) All places where controlled substances, narcotics, or intoxicating liquor is manufactured or disposed of in violation of law or where, in violation of law, persons are permitted to resort for the purpose of drinking intoxicating liquor or use of controlled substances or narcotics, or where intoxicating liquor, controlled substances, or narcotics are kept for sale or other disposition in violation of law, and all liquor controlled substances, and narcotics and other property used for maintaining such a place; (5) Any vehicle used for the transportation of intoxicating liquor, or for promiscuous sexual intercourse, or any other immoral or illegal purpose; (6) The use of any fish house, warming house, or other similar structure for any activity listed in subsections (1) through (4) of this section. (Code 1987, § 1000.10A) Sec. 424. Same—Affecting peace and safety. The following are declared to be public nuisances affecting public peace and safety: (1) All snow and ice not removed from public sidewalks 12 hours after the snow or other precipitation causing the condition has ceased to fall; (2) All limbs or branches of trees not in the right-of-way which are less than 15 feet above the surface of any street and all limbs or branches of trees which are less than eight (8) feet above the surface of a sidewalk, bike path, or trail; (3) All shrubs, hedges, bushes, or trees of any height placed within the sight triangle, which obstructs the vision of persons on any street or sidewalk; (4) Obstructions and excavations affecting the ordinary use by the public of streets, alleys, sidewalks, or public grounds except under such conditions as are permitted by this chapter or other applicable law; (5) All wires strung less than 15 feet above the surface of the ground, radio aerials, radio towers, television antennas, television towers, or satellite dishes erected, or maintained in an unsafe or dangerous manner; (6) Any use of property abutting on a public street or sidewalk or any use of - 40V?4 - 02-09-21 Item 5 Comments and suggestions from citizens present. Documents submitted by Trevor Nelson NUISANCES a public street or sidewalk which causes large crowds of people to gather, obstructing traffic and the free uses of the streets or sidewalks; (7) All hanging signs, awnings, and other similar structures over streets and sidewalks, so situated so as to endanger public safety or not constructed and maintained as provided by this code; (8) The allowing of rain water, ice, or snow to fall from any building or structure or wastewater cast upon or permitted to flow upon or across any street, sidewalk, or other public property; (9) Accumulations in the open of any worn out or discarded materials including but not necessarily limited to scrap metal, inoperable motor vehicles and parts, construction material, household wastes, including garbage and discarded appliances, and yard debris; (10) Noxious weeds, as that term is defined in Minn. Stat. § 18.77, any excessive or un -controlled growth of other weeds, and un -mowed turf - grass exceeding eight (8) inches in height. Establishment and minimal maintenance of native and naturally -occurring woodland, prairie, wetland, and riparian grasses, wildflowers, and pollinator attractant areas within lots is permissible on unimproved lots in whole or on portions of improved lots, subject to control of noxious and invasive weeds; (11) All abandoned, junked, or unauthorized vehicles as those terms are defined in Minn. Stat. § 16813.011, which are stored in the open on any private property, street, alley, or other public property; (12) All dead or diseased standing trees on improved lots; or those on unimproved lands which present an immediate and direct hazard to life or property; all cut wood that is diseased or found harboring any invasive species. Live trees standing with storm or disease damage or otherwise structurally unsound may be identified as a nuisance requiring assessment and treatment by a certified arborist and/or removal; (13) All accumulated piles of wood, which are not neatly stacked or stacked and secured in a stable manner to avoid collapse; (14) All dangerous, unguarded machinery, including derelict autos, derelict boats, derelict appliances, or other similar equipment, in any public place, or so situated or operated on private property so as to attract the public. (15) Jumping, diving, or fishing from a channel bridge, street bridge, or railroad bridge; (16) All discarded or unused refrigerators, freezers, or other similar object or container sufficiently large to retain any person, exposed in the open on private property or in such condition as to be accessible to the public, without first removing the doors, lids, hinges, or latches, or providing locks to prevent the opening of the object by the public; (17) Causing to be made any fire on any public beach area, park, or other public property, except in fireplaces designated for that purpose; (18) Any well, hole, obstruction, or excavation which is left uncovered or in such other condition as to constitute a hazard to any child or other person being or coming on the premises where it is located, except under such -48)5- 02-09-21 Item 5 Comments and suggestions from citizens present. Documents submitted by Trevor Nelson NUISANCES conditions as are specifically provided by this code; (19) Obstruction to the free flow of water in a natural waterway or public street drain, gutter, or ditch with trash, rubbish, vegetation, or other materials; (20) The placing or throwing on any street, sidewalk, or other public property of any glass, tacks, nails, bottles, or other substance which may injure any person or animal, or damage any tire when passing over such substance; (21) All buildings, walls, fences, and other structures which have been damaged by fire, decay, or otherwise, and which are so situated as to endanger the safety of the public; (22) All structures or portions of a structure, located in a residential zoning district, if the exterior is not completed in accordance with the city - approved construction plans within 180 days after the date that the city building permit was issued; (23) Property that has been disturbed by construction, grading, or other activity and is not seeded, sodded, or otherwise planted with ground cover within 240 days after the date the city building permit was issued, unless the 240 days expires between November 1 and May 15, in which case the ground cover must be established by the following July 15; (24) Construction materials, including piles of dirt, sand, sod, and other debris that is not placed in an adequate waste container, permitted to blow around or off the premises, or left in the open on property more than 21 - days after being generated, unless such materials are being used at the time in the construction of a building, in which case, such materials must be removed within 60 days following the completion of construction or a certificate of occupancy has been issued, whichever comes first; or; (25) Private functions or special events that exceed normal levels of city public services, overwhelm city resources, are outside the realm of municipal permits, exceed the provisions set forth in issued or existing permits, or require special service from city departments and/or mutual - aid agreements; (Ord. No. 02-2017,2-5-2017; Ord. No. 02-2020,2-9-2020) Sec. 42-5. Duties of city officers. (a) Enforcement authority. The Police and Community Development Departments shall enforce the provisions relating to nuisances. (b) Right of entry. If it is necessary to make an inspection to enforce the code or if the Department staff has reasonable cause to believe that there exists upon a property a condition contrary to or in violation of the code, the Department staff may enter the property at reasonable times to inspect or to perform the duties imposed by the code, provided that if the property is occupied, credentials must be presented to the occupant and entry requested. If the property is unoccupied, the Department staff shall first make a reasonable effort to locate the owner or other person having charge or control of the property and request entry. If entry is refused or 42:4 -409.16- 02-09-21 Item 5 Comments and suggestions from citizens present. Documents submitted by Trevor Nelson NUISANCES the nuisance condition creates an emergency situation of imminent danger to human life or safety, the Department staff shall have recourse to the remedies provided by law to secure entry. (c) Order to cease. In the event that Department staff observes a person creating a nuisance, the staff may, after presenting proper identification, order that the person cease creating or maintaining a nuisance. (Ord. No. 02-2017,2-5-2017) Sec. 42-6. Abatement. (a) Authority to Abate. A person in violation of sections 42-2 and 42-4 shall be deemed to have created a public health hazard, or public nuisance-i&cting peace and safety in the city, which is subject to abatement by city staff members. All abatement costs incurred including administrative, legal, and engineering fees shall be charged against the property as a special assessment to be assessed and collected in the manner provided in .Minn. Stat. § 429.101 as may be amended from time to time or in any alternative manner provided elsewhere in Minnesota Statutes. (1) Abatement may include, but shall not be limited to removal, cleaning, extermination, cutting, mowing, grading, covering or filling dangerous unfinished or abandoned excavations, sewer repairs, draining, securing, boarding unoccupied structures, barricading or fencing, removing dangerous portions of structures and demolition of dangerous structures or abandoned buildings. (2) Abatement costs shall include, but not limited to the cost of the abatement, the cost of investigation, such as title searches, inspection, and testing, the cost of notification, filing costs, and administrative costs. (b) Service. When service of an order or notice is required, any one or more of the following methods of service shall be adequate: (1) By mail to the property owner, property tenant, or responsible party as identified through property tax records, unless it is a written order which gives three (3) days or less for the completion of any act it requires; (2) By posting on the property, if the written order or notice gives three (3) days or less for the completion of any act it requires; or (3) If the appropriate party or address cannot be determined after reasonable effort or it is a written order which gives three (3) days or less for the completion of any act it requires, by posting a copy of the order or notice in a conspicuous place on the property. If a mailed order or notice is returned by the United States Postal Service, a good faith effort shall be made to determine the correct address, unless the order or notice orders abatement and that abatement has been completed. (Code 1987, § 1000.25; Ord. No. 11-2005, 8-7-2005; Ord. No. 08-2007, 8-28-2007; Ord. No. 04- -469517- 02-09-21 Item 5 Comments and suggestions from citizens present. Documents submitted by Trevor Nelson NUISANCES 2010, 74-11; Ord. No. 03-2015, 11-22-2015; Ord. No. 2-2017, 2-5-2017) Sec. 42-7. Abatement procedures. (1) Standard abatement. Except for the abatement of noxious weeds governed by section 42-4 subdivision 10 and except as otherwise provided under subdivisions 2, 3, and 4 below, the following abatement procedures applies to all public nuisances. Whenever the officer who is charged with enforcement determines that a public nuisance is being maintained or exists on a property, the officer must give written notification to the property owner, occupant, or other responsible party of that fact and order that the nuisance be terminated and abated. Notice must be served in the manner provided in section 42-6 (b) of this chapter. The written order or notice shall contain the following: (a) The location or description of the real estate sufficient for identification of the location of the public nuisance; (b) The nature of the public nuisance, with reference to the appropriate code provision; (c) The steps to be taken to abate the nuisance and an abatement deadline, of ten (10) calendar days within which the nuisance is to be corrected, (d) That if the owner, occupant, or other responsible party does not comply with the notice or order within the time specified, the City may provide for abating the nuisance; (e) That the owner, occupant, or other responsible party has the right to appeal the designation of a public nuisance before the City Council, by submitting a request in writing to the City Clerk, within seven (7) calendar days after service of the notice or order; and (f) That the City may assess its abatement costs against the property in accordance with this section. If no timely appeal is submitted and the nuisance is not corrected within the deadline given, the enforcement officer may proceed to abate the nuisance. If a timely appeal is submitted, the matter must be scheduled for a hearing before the City Council. A notice of the hearing must state the date, time, and location of the City Council hearing, must be served in the same manner as the violation notice, and must be given at least ten (10) days before the hearing. After holding the hearing, the City Council may issue an order requiring abatement of the nuisance. 1. Summary abatement. The enforcing officer may provide for abating a public nuisance regardless of cost, without following the standard abatement procedures required in paragraph 1 above when: (a) There is an immediate threat to the public health or safety; (b) There is an immediate threat of serious property damage; or (c) A public nuisance has been caused by private parties on public property. 42:6 -409.18- 02-09-21 Item 5 Comments and suggestions from citizens present. Documents submitted by Trevor Nelson NUISANCES Following a summary abatement, as soon as the costs incurred are known, the enforcement officer shall serve written notice upon the property owner, occupant, or responsible parry. The notice shall contain: (a) A description of the nuisance; (b) The action taken by the City; (c) The reasons for summary abatement; (d) The costs incurred in abating the nuisance; and (e) A statement that the property owner, occupant, or responsible party may request, by writing to the City Clerk within two (2) business days of the date of the notice, a hearing at which the City Council shall review the actions taken by the enforcement officer. 3. Major abatement. When the enforcement officer determines that the cost of abating a nuisance will exceed $5,000 based on a reasonable, good faith estimate, the standard abatement procedure provided in paragraph 1 is altered in the following manner: (a) The abatement notice or order must provide that if the parry does not abate the nuisance within ten (10) calendar days, the matter will be referred to the City Council for review and possible action; (b) The abatement notice or order must specify the date, time, and location of the City Council review; and (c) The abatement notice or order shall be sent by First Class U.S. Mail to the property owner, occupant, or responsible parry, as identified through property tax records. 4. Noxious weeds abatement. For a noxious weed violation under section 424 (10), the standard abatement procedure provided in paragraph 1 is altered in the following manner: (a) The abatement notice or order shall remain in effect for the remainder of the calendar year; and (b) No further notice or order shall be required for abating a recurrence of the same condition. 5. Cost recovery. The owner of property on which a nuisance has been abated by the City or a person who has caused a public nuisance on property not owned by that person, is personally liable to the City for the cost of the abatement, including administrative costs. Unpaid charges constitute a special assessment against the property where the abatement occurred on and after the date they were incurred. As soon as the work has been completed and the cost determined, an appropriate official will prepare a bill for the cost and mail it by First Class U.S. Mail to the property owner or other responsible party. The amount shall be immediately due and payable to the City Clerk. 6. Assessment. If the cost, or any portion of it, has not been paid under subdivision 5 within 30 days after the date of the bill, the City Council may certify the unpaid cost against the property to which the cost is attributable as a special assessment, as provided in Minn. Stats. §429.101. Before certification against the property, reasonable notice of the -44d9.19- 02-09-21 Item 5 Comments and suggestions from citizens present. Documents submitted by Trevor Nelson NUISANCES impending certification and an opportunity to be heard by the City Council must be given to the taxpayer of record. Failure of the taxpayer to receive the notice shall not invalidate the certification. The City Council may certify unpaid costs to the county auditor for collection along with current taxes in the following year or in annual installments not exceeding five (5), with interest as determined by the City Council in each case. (Ord. No. 2-2017, 2-5-2017) 42:8 -409.20- 02-09-21 Item 5 Comments and suggestions from citizens present. Documents submitted by Trevor Nelson Please click on the following link to view pictures, documents, and videos that have been collected over the years. htt s:// hotos.a oo. I/a3 4z Y R Jt7ZJA PROBLEMS 1. Driveway over 15ft mark w/ wall. Major safety hazard, blocking entrance to ROW (leaves a 7+" step over drain on far right side of access, try to get a cooler, snowmobile ski, kart, riding lawn mower, or anything for that matter over that ledge.) 2. Hardcover % 3. Use of ATV/UTV in public access, inform city officials of proper rules stated in code 70-14 (cough andy drilling cough) 4. Address the letter sent by andy drilling. You realize he is saying the neighbor kids cant go fish down at the commons, or i cant walk to my boat? That's wrong 5. Harassment of Homeowners should be taken care of as he is public nuisance in accordance to chapter 42. This should have been done a long time ago. Why didn't officials take action on this before? Does a 19 year old, just turned 20 really need to read all city codes to let you know what is wrong? How does a homeowner use police for self defense and to cause disturbance of the neighborhood while nobody is breaking any rules? 6. SHOW THE 15 FT MARK -409.21 - 02-09-21 Item 5 Comments and suggestions from citizens present. Documents submitted by Trevor Nelson 7. Think of time and money wasted because nobody will show the neighborhood the 15ft mark. LITERALLY ALL WE HAVE ASKED FOR 6+ years 91 BACKGROUND/ GENERAL INFO (need to research more yourself. Been going on for over 6 years, you probably will not find EVERYTHING, but here is a small sliver that covers most) Please also do some research on your own end. This has been a problem for over 4 years, almost over 6 years. Many emails have been sent between Brian Nelson, Eric Hoversten, Sarah Smith, and many others. These have been taking place since 2015-2016 i believe. My dad Brian Nelson has notified the city of many code violations, rule violations, danger to public, harassment, and many other scenarios that all get ignored. Eric hoversten seems to dismiss everything wrong before even having the ability to check out the property. SOMETHING FISHY Let me remind you, My name is Trevor Nelson and I just turned 20 yrs old. I have had the cops called on me for over 5 years while doing nothing wrong. Simply traversing the ROW. The homeowner (Justin Rock) calls the police explicitly stating my name in all police reports, even when I am not present. PLEASE LOOK AT ALL POLICE REPORTS AS IT STATES I AM DOING NOTHING WRONG, EVERY TIME -409.22- 02-09-21 Item 5 Comments and suggestions from citizens present. Documents submitted by Trevor Nelson I am taking this into my own hands because i have watched my dad fail to get anywhere for the last 6 years. Ray, Eric, Andy, and others have continued to dance around the issue, all going off of Eric's words that "there is nothing wrong with the property". We (the whole neighborhood) all went to the city meeting and agreed on a plan for the homeowner's driveway back in 2014-2015. This plan was not followed, still isn't, but is still being said to follow rules. I know it is wrong, Measure from anywhereM Nothing lines up on surveys, and from what is said over email or by mouth from Eric. THE WHOLE NEIGHBOUR HOOD HAS REQUESTED TO SEE THE HALFWAY MARK IN THE ROW. This has not happened in the 6+ years that we have asked for it. Why is this such a big deal if the city uses their own in house engineer to do the survey? Justin rock was given a deadline of Nov. 12020 to submit his as built survey. Even this was late after years of waiting. The deadline given was to have marks on the ground to show 15ft marks to anyone in question. No survey was performed. Premier landscape showed up to Justins house, went inside, and left in less than 10 minutes. This survey was handed in Dec. 14th 2020. Why did I never get to see any marks on the ground? I wanted to see the 15 ft mark like I have asked for years. As you all should know, What is the percentage of hardcover allowed on a new resident structure?? Because if you look at this one, it sure does appear to be over any -409.23- 02-09-21 Item 5 Comments and suggestions from citizens present. Documents submitted by Trevor Nelson allowance, even a freshly renovated old house, HE IS OVER 40% WHERE IS HIS DOG SUPPOSED TO POOP. I'M SICK OF PLAYING ditch the land mine from Justin's dog" Please take note in the hennepin county property image there is a center line going down the road already. I looked at property outlines and they are spot on for my house, no reason they wouldn't be spot on for Justin rocks house. Look at saraH Smith's exact words stated back in 2014-2015. These are the agreements that were agreed upon and should still be honored I talked to Ray Salazar at this property in the spring of 2019, his first though was "wow that's not right' as he looked down wilshire road looking at justin rocks property Old city council member Jeff Bergquist said the same exact thing I never heard back from Ray with an explanation or answer to the situation. Everything is handed to ERIC HOVERSTEN. THIS IS MY ISSUE. I HAVE MY OWN HYPOTHESIS MADE ABOUT ERIC AND HOW THIS GOT ABOUT, BUT I WILL LET YOU MAKE YOUR OWN. DO NOT TAKE ERICS WORD, AND DO NOT ALLOW HIM TO CONCLUDE THIS CASE LIKE THE HUNDRED OTHER TIMES. (He is very rude to me as shown in multiple 10 min videos includedJor some reason he was very quiet after i took out the camera, as i was being disrespected/ harassed and wanted to catch it on video) -409.24- 02-09-21 Item 5 Comments and suggestions from citizens present. Documents submitted by Trevor Nelson Pay close attention to all pictures, videos, and documents available in that link. I really do appreciate any time spent on this issue. I have consistently called ray for months, every day, trying to get him to answer my questions. I never get a call back. I am ready to switch my energy to this city council and want to figure this out. If i am wrong, I will admit it, but the only way to do that, is to see this 15 ft mark that everyone agreed upon and are now in dispute over. If i am correct, I also want further action taken to verify Eric Hoversterns work. Thank you very much. I hope this issue is in an upcoming city council meeting agenda. Trevor Nelson Cell: 9522887279 Email: Trevorjnels—gmail.com Address: 2620 tyrone Ln Mound mn 55364 PLEASE REACH OUT TO ME WITH ANY QUESTIONS AND I WILL BE MORE THAN HAPPY TO ANSWER THEM. Just to clarify, the level of activity/ travel of ROW has not seen a sudden decrease as all boat owners on commons programs in this area use this access. (one homeowner can no longer use to fill up his boat) The speed, and aggressiveness has not changed either as justice rock may claim. Only thing that requires more throttle is to get over the snow -409.25- 02-09-21 Item 5 Comments and suggestions from citizens present. Documents submitted by Trevor Nelson piles from the homeowner. Homeowner states to have video of us flying up and down access. (and offers footage to police, but never hands it over) Please ask for video evidence of Nelson speeding up and down access. I GUARANTEE HE DOESN'T HAVE A VIDEO OF ME SPEEDING/ RECKLESS DRIVING IN ROW I grew up learning how to follow rules, and that's how I play. I would love to meet with any city council members willing, and show this ROW. I am open to being told I am wrong, but please explain how all puzzle pieces are lining up on my end. I am very open minded, and don't like to form an opinion until i know as much as possible. I would expect the same. Thank you again, and I truly do appreciate any time spent on this issue. Sent to: raysalazarO)cityofmound.com sherriepugh@cityofmound.com philve1sor0)cityofmound.com aulalarson ci ofmound.com iasonholt@cityofmound.com ieepsol4Ca-)ao1.com Brian Nelson (emailed inquiring about the property activity originally) -409.26- 02-09-21 Item 5 Comments and suggestions from citizens present. Documents submitted by Trevor Nelson Uqui-• 41 Cil cA,S S 2, V Tk (L CAS S �/, ] �,� cam- v�`� J 5 Com. v► l �.� i Ve_ -Pex--A44�:— C 10-11 CA. &%a_ b 1 Ck- Tz.� C/i, L S d - 409.27 - S;�� ufiU - vt-� CO cam.� � L" I?.� P% V1 k4 LA/O, tCL