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042489 CC Reg AgP "~'- .. v - , . CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY, APRIL 24, 1989 .. . COUNCIL CHAMBERS 5755 COUJrl'RY CLUB ROAD 7:00 P.M.-UNION RBGOt'IAfiOBS 7 : 30 P.M. -COOIICl:L IIBftIIIG AGENDA 7:00 P.M. - EXECUTIVE SESSION:" UNION NEGOTIATIONS 7:30 P.M. ROLL CALL A. Pledge of Allegiance B. Roll Call Watten Brancel, Gagne Stover Mayor Haugen L / / ~' 1. APPROVAL OF MINUTES 2. MATTERS FROM THE FLOOR A. Regular Council Meeting - April 10, 1989 (Att.No.lA-Minutes) A. B. 3. COMMISSION REPORTS A. Planning Commission B. Park Commission 4. CONSENT AGENDA Boulder Bridge - across from entrance Harding Acres 2nd Addition A. Street Light Requests: (Att.No.4A-Requests and Memo) B. Payment Voucher - S.E. Area Pumphouse (Att.No.4B-Voucher No.6- A&K Construction) C. Sign Permit Temporary - Shorewood Oaks Partnership 5540 County Road 19 (Att .No. 4C-Applicat"ion) Moved Second Vote ~~~ -1- L- _._ .j,~ ( ~~ /#~ .. - AGENDA-MONDAY; APRIL 24, 1989 PAGE 2 5. WEST HENNEPIN HUMAN SERvICE-COMMUNITY ENERGY COUNCIL Presentation by Bruce Larson, Assistant Director 6. STRAWBERRY LANE STREET REPAIR REQUEST (pf\ ~r ~~\ (Att.No.6-Letter of 7. 1989 DOCK LICENSE RENEWAL (Att.No.7-ApplLcation) 8. REPORT ON WILDLIFE MANAGEMENT 9. STAFF REPORTS A. ATTORNEY' S REPORT 1. B. ENGINEER'S REPORT 1. Status Report on Freeman Park 2. C. PLANNER'S REPORT 1. City Hall Retaining Wall Repair (Att.No.9C-1-Memo) 2. State Highway 7 Improvements: County Road 19 Intersection Christmas Lake Road Intersection Vine Hill Road Intersection D. ADMINISTRATIVEREPORTS 1. League of Minnesota Cities Conference 2. Clarification of Insurance Benefits 3. Recycling Program Update 4. Meeting Schedule: Policy Setting Meeting - 6:30 P.M.-Monday, May 1, 1989 Reconvene - Board of Review - 7:3.0 P.M.-Wednesday, May 3, 1989 5. Recycling Recognition Received 6. Citizen or Employee Award Report 0_ I II L J C; rf'^''''~ \.~_' 1. ~'l ~ lc'<--zi".J;'4i:;<<lc t#) '" , .. - M ,; ".. AGENDA-MONDAY, APRI~ 24, 1989 PAGE 3 10. COUNCIL REPORTS A. MAYOR'S REPORT 1. 2. B. COUNCIL REPORT 1. 2. 11. APPROVAL OF CLAIMS AND ADJOURNMENT -3- ) . ,f,. ~ ..~,...-~...... -.....~ ~........,ji..;"......"......ItIIit~ ',' CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY~ APRIL 10, 1989 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:30 P.M. MINUTES CALL TO ORDER The Regular Council meeting of the Shorewood City Council was called to order at 7:30 P.M., April 10, 1989, in the Council Chambers by Mayor Haugen. PLEDGE OF ALLEGIANCE Mayor Haugen opened the Regular Council meeting with the Pledge of A J.leg iance . ROL TJ CALL Present: Mayor Haugen, Councilmembers Brancel, Watten, Stover and Gagne. Staff: Attorney Froberg, Engineer Norton, Planner Nielsen Rnd Clerk Kennelly. APPROVAL OF MINUTES Brancel moved, Gagne seconded, to approve the Regular Council meeting minutes of March 27, 1989, as amended. Motion carried - 5 ayes. Stover moved, Gagne seconded, to approve the Special Council meeting minutes of April 3, 1989, as written. Motion carried - 4 ayes, 1 abstained (Brancel). COMMISSION REPORT Planninq Commission The Planning Commission reviewed a proposed rental ordinance apd approved the concept. They would like to review ag~in after the Council and t~e ~taff have made their re~ommended changes. CONSENT AGENDA Grant 1989 Weed Spraying Contract A proposal for the 1989 weed spraying was received from Mahoney Homes Services Inc. in the amount of $2,590. Public Works Director Zdrazil has recommended acceptance of the bid which is within the budgeted figures. ~ Stover moved~ seconded by Gagne, to approve the Consent Agenda item, weed spraying contract. Motion carried - 5 ayes. -1- /H MINUTES - MONDA~APRIL 10, 1989 PAGE 2 . APPOINTMENT OF CITY ADMINISTRATOR AND EM~LOYMENT AGREEMENT " RESOLUTION NO.31-89 Attorney Froberg reviewed the employment agreement for the Council. Council made some changes and clarifications to the agreement. Stover moved, seconded by Gagne,to appoint Larry Whittaker as City Administrator effective April 17, 1989 and approve the employment agreement as amended. Motion carried by Roll Call Vote - 5 ayes. COMPARABLE WORTH UPDATE Mr. Jim Schultz reviewed his progress report on the comparable worth study, dated April 2, 1989. The job match used previously was not adequate and he supports considering the subscription to the MAMA study that includes 10,000 employee~ to match rather than to the twenty positions as used in the study. The State has been satisfied with the study that has been submitted. There is no time limit to submit an amended study nor is there a maintenance schedule in place. Mayor Haugen expressed concerns of the added expense in joining the MAMA group. Funds would have to come out of the general fund balance, she does not want this balance reduced below the auditors recommended balance. Mr. Schultz will proceed with the study. He felt the MAMA job match would be a good tool to administer salaries. The Council will have time to consider funding sources. STRAWBERRY FIELDS 2ND ADDITION - FINAL PLAT AND DEVELOPMENT AGREEMENT RESOLUTION NO.32-89 Nanci Strickland-Balogh was present to request final plat approval for Strawberry Fields 2nd Addition. Stover moved, seconded by Watten, to approve the final plat and development agreement for Strawberry Fields 2nd Addition as submitted. Motion carried - 5 ayes by Roll Call Vote. RENTAL HOUSING CODE REVIEW The Council began the review of the draft rental ordinance anddis- cussed verbage. Mayor Haugen suggested that each Councilmember point out their concerns on the draft to the Planner and Attorney for their review, to be revised and returned to the Council for further consideration. PLANNER'S REPORT Recommendations: Permits for Small Utility Sheds Construction Completion Deadlines Planner Nielsen checked with other cities requirements for small utility sheds. Three of twelve cities do require a permit. The Planning Commission recommends no permit requirement for sheds -2- MINUTES - MONDA~APRIL 10, 1989 PAGE 3 . PLANNER'S REPORT - Continue Recommendations: Permits for Small Utility Sheds Construction Completion Deadlines under 120 square feet, but sheds must meet setbacks of their zone and the State building code. The Planning Commission also discussed the regulation of the completion of construction of structures. They have recommended a one year limit for exterior of buildings and two years for completion, and one year for total completion of accessory buildings. Council agreed with the Planning Commissions recommendations but added time restrictions on sheds not requiring a permit. The time limitation for sheds is six months for exterior and one year for completion; or six months from a filed complaint, if a construction starting date can not be determined. Planninq Commission Resiqnation - Betsy Robertson Mayor Haugen read Ms. Robertson's letter of resignation. Council felt she was an excellent member and thanked her for her good service to the City. Council is accepting letters of interest and resumes from citizens who might be interested in filling the position. The policy has been to fill the vacancy with a person representing the same area as the member resigning did. Siqn Request - Goodyear - (Temporary) A request to temporarily place a Goodyear sign, 1 X 4, at the Shorewood Food Mart was submitted by planner Nielsen. This sign would be placed on the post that is designated for the Dairy Queen until the time that they intend to build. The visibility for the Goodyear shop is poor. Gagne felt the visibility would improve when the pile of contaminatec soil is removed along Country Club Road. Watten suggested a re- vised use of the current billboard sign on site. Council did not act on the request and asked them to return for their request when the contaminated soil has been removed from the site. ICO Sign Violation Planner Nielsen- sent a notice of removal on sign violations to the ICO station. No response was received nor was compliance made until last Friday, April 7, 1989. The Attorney has prepared n. complaint and filed in court and a court schedule has been set. Council recommended continuation of action on the violation. -3- t.;,# MINUTES PAGE 4 -. MONDAY, APRIL 10, 1989 . ATTORNEYS REPORT Marcus Development Meetinq - Attorney Froberg will be meeting with the Marcus Development people and. staff to clear-up problems with the platting and discuss a mechanics lien. Christmas Lake Road Cul-de-Sac Engineer Norton recommended sending a letter to CDS to replace the missing "safe hits" and supply three sets of the "safe hits" to the City prior to the expiration of their letter of credit, June 6,1989. Gagne moved, seconded by Brancel, to authorize the submittal of the letter requesting the "safe hits" repair and supplies of new hits. Motion carried - 5 ayes. Attorney Froberg has requested payment from CDS for costs expended on the cul-de-sac lawsuit thus far. Restraininq Order - Carlson Homes The City was served with a motion for a temporary restraining order on a weight limit restriction. Carlson Homes asked for a five ton limit on a four ton street in order to get cement to a job at 5476 Carrie Lane. The court took the action under advise~ ment for Council action. The builder stated that he will lese his financing if the home is not completed by April 17, 1989. The Public Works Director does have the right to issue a permit waiving the weight restriction in the case of danger to public health. The only time a permit was issued was when a well went dry in an inhabited house. Planner Nielsen reviewed the Rottlund lawsuit and the basis for the Court action. Engineer Norton re- ferred to a test that the developer could do to test the road for flexibility to determine the weight that the road could handle. It would be expensive and could prove the road weight capable of handling more or less than the current restriction. Gagne moved, seconded by Brancel, to deny the request for a permit waiving the weight restriction and to direct the Attorney to prepare findings of fact. Motion carried - 5 ayes by Roll Call Vote. Watten asked what it would cost to replace the section of road in question. Engineer Norton estimated $200,000. COUNCIL BREAK: 9:20p.m. to 9:36 P.M. -4- ...... MINUTES - MONDA. APRIL 10, 1989 PAGE 5 . ENGINEERS REPORT Glen Road/County Road 19 Direct Drainage Easement to be Drawn Engineer Norton referred to his letter of April 6, 1989, on the cost of determining needed easements for the drainage project. .Total cost is estimated at $9,000.00 with $2,500.00 if re-drafting of easements is needed due to revising of ponding on piping areas. These costs can be assessed to a storm water project if done and may be reduced if surveys are supplied by the affected residents. Gagne moved, seconded by Watten, to authorize the proceeding with the storm water project by allocating funds from the general fund not to exceed a total cost of $11,500. Motion carried - 5 ayes. Tonka Bay is holding a meeting on Tuesday, April 11, 1989, at 6:30 P.M., to discuss their ideas on the storm sewer project. Clerk Kennelly will inform Tonka Bay that Stover, Mayor Haugen and Gagne may attend that meeting. Attorney Froberg has obtained an estimate of $4,800.00 to establish appraisal for easement purchases needed. This cost could be re- duced if residents granted the necessary easements. LMCD REPORT Mr. Bob Rascop reported on the progress to control the Eurasian Milfoil in Lake Minnetonka. He thanked the City for their donation for the control of the milfoil. A large contribution of $500,000.00 was received to be used for the purchase of hardware. Five harvesters will be purchased with the funds, two of the harvesters will be used as barges. The balance of the donations will be used for operations. The Army Corp of Engineers will match the operational fund beginning next year. . The Gray's Bay cause-way filled for this project. agencies did approve the has begun. Two acres of the lake will be The LMCD did oppose the filling but other filling. Boulder Bridge has been approved for a temporary dock rearrangement until the water level returns to normal. A new plan is being developed to remap and designate" all wet lands into eight classifications in accordance with the Army Corp of Engineer Three types of wet lands are being managed by the DNR, the remaining types will be managed by the LMCD. The dredging regulations are being changed to Rule K. Permits will be issued from the DNR and watershed without inspections, the LMCD may offer to do the inspections. Planner Nielsen will be attending the LMCD committee meetings on wet lands. Mr. Rascop updated the Council on the testing and research being done in an effort to combat the milfoil. -5- - MINUTES - MONDA~PRIL 10, 1989 PAGE 6 . FINANCIAL REPORT Animal Control - Added Patrolling Watten supports advertising the animal control ordinance to obtain compliance and target problem areas with added patrolling. Gagne moved, seconded by Brancel, to add five additional hours of patrolling from April through June. Motion carried - 4 ayes - 1 nay (Watten). ADMINISTRATIVE REPORTS Support of West Hennepin Services .~ Enerqy Program Bruce Larson, of WHHS, has asked the City to support his concerns that the Community Energy Council will not consider grants for those cities contracting with the WHHS energy program. Council supports the submittal of a letter to the Department of Public Services of the Energy Division encouraging the consideration of continuing grants for their energy programs. ' Meetinq Schedule Board of Review - 7:30 P.M. - April 19, 1989 Union Negotiations - 7:00 P.M. - April 24, 1989 Request from Fire Department The Excelsior Fire Department would like to send out a mailer for their annual dance. Gagne moved, seconded by Brancel, to donate address labels to the Fire Department for their fund raiser dance. Motion carried - 5 ayef MAYORS REPORT Policy Settinq Session Stover moved, seconded by Gagne, to ratify the hiring of Jim Brimeyer of Sathe and Assoc. to mediate a policy setting session on Monday, May 1, 1989. The meeting is to begin at 6:30 P.M., with Council and head of staff. Motion carried - 5 ayes. . Recyclinq Complaints A great deal of complaints have been received regarding recycling service. Council directed staff to obtain information on other recycling companies. -6- MINUTES - MONDA~ APRIL 10, 1989 MAYORS REPORT ... . DNR Response --Denying Request to Close Christmas Lake Access Mayor Haugen read the response from the DNR on the City's request to temporarily close the Christmas Lake access to attempt to pre- vent the spread of Eura~ian Water Milfoil in that lake. They have refused the request and feel that educatio~ of the lake users can help to prevent the spread. Recycling Recognition Luncheon - A luncheon will be held in re- cognition of participating cities in the recycling program on April 19, at 11:30 A.M. APPROVAL OF CLAIMS AND ADJOURNMENT Gagne moved, seconded by Watten, to adjourn the regular Council meeting of Monday, April 10, 1989, at 10:43 P.M. subject to approval of claims~for payment. Motion carried unanimously - 5 ayes. GENERAL & LIQUOR FUNDS - Acct. No. 00-00166-02 General Liquor Checks # 2077-2127 $ 15,761.40 $ 44,059.25 Payroll Checklist: Checks # 202942-202975 $ 10,480.57 $ 2,884.96 $ 46,944.21 Total $ 26,241.97 RESPECTFULLY SUBMITTED, Jan Haugen, Mayor Sandra L. Kennelly City Clerk -7- . CHECK NO. . CHECK APPROVAL LISTING . TO WHOM ISSUED CHECKS ISSUED SINCE APRIL 5, 1989 2077 (G) 2078 (G) 2079 (L) 2080 (L) 2081 (L) 2082 (L) 2083 (L) 2084 (L) 2085 (L) 2086 (L) 2087 (L) 2088 (L) 2089 (L) 2090 (L) 2091 (L) 2092 (L) 2093 (L) 2094 (L) 2095 (L) 2096 (G) 2097 2098 (G) 2099 (G) 2100 2101 (L) 2102 (L) 2103 (L) 2104 (L) 2105 (LO 2106 (L) 2107 (L) 2108 (L) 2109 (L) 2110 (L) 2111 (L) 2112 (L) 2113 (L) 2114 (G) 2115 (G) 2116 (G) 2117 (G) 2118 (G) 2119 (G) 2120 (G) 2121 (G) 2122 (G) 2123 (G) 2124 (G) 2125 (G) 2126 (G) 2127 (G) PURPOSE Split Rail Fence/City Hall $ Clutch Utilities Liquor Liability Audit Liquor and Wine Purchases Liquor and Wine Purchases Liquor and Wine Purhcases Wine Purchases Liquor and Wine Purchases Pop Purchases Pop Purchases Liquor and Wine Purchases Misc. Purchases Beer Purchases Beer Purhcases Beer Purchases Beer Purchases Beer Purchases Misc. Purchases Newsletter Postage Menards Northern Hydralics Northern States Power Ken Jarcho Insurance Bellboy Corporation Johnson Brothers Wholesale Griggs, Cooper and Company Quality Wine and Spirits Company Ed Phillips and Sons Midwest Coca-Cola Bottling Co. Pepsi-Cola Company Franck's Trucking North Star Ice Thorpe Distributing Mark VII Distributors, Inc. East Side Beverage Company Pogreba Distributing, Inc. Day Distributing Company Minnesota Bar Supply, Inc. US Postmaster VOID Viking Fence and Construction Co. Public Works Repairs US Postmaster Postage for Postage Meter VOID Griggs, Cooper and Company Quality Wine and Spirits Co. Ed Phillips and Sons Johnson Brothers Wholesale Bellboy Corporation The Wine Company Pogreba Distributing, Inc. Day Distributing Company East Side Beverage Comapny Pepsi-Cola Company Coca-Cola Bottling Company Advance Lighting Waste Management-Savage Minntonka Country Club Joe Pazandak The Bank Excelsior Hennepin County Surveyor Child Support Enforcement AFSCME Local #224 City County Credit Union Public Employees Retirement Group Health Inc. ICMA Retiement Trust Commissioner of Revenue Public Employees Retirement Commissioner of Revenue Commissioner of Revenue Liquor and Wine Purchases Wine and Misc. Purchases Liquor and Wine Purchases Wine Purchases Liquor Purchases Wine Purchases Beer Purchases Beer Purchases Beer Purchases Pop Purhcases Pop Purchases Maintenance and Repair Waste Removal Administrator Lunch Mileage Federal, FICA, Medicare Plat Maps Payroll Deductions Union Dues Payroll Deductions Assoc.PERA Deductions Employee Health Insurance Payroll Deductions State Taxes (Payroll) Assoc.PERA Deductions Sales Tax Fuel Tax TOTAL GENERAL TOTAL LIQUOR TOTAL CHECKS ISSUED AMOUNT 178.16 29.99 272.30 240.00 1,916.71 655.49 4,194.31 77 2 .44 1,966.06 173.65 94.15- 361. 20 76.00 5,477.35 7,436.48 3,129.66 691. 05 2,965.29 166.68 260.70 11.08 750.00 3,074.48 329.82 437.02 710.75 1,682.81 122.00 543.15 2,286.06 3 , 77 2 . 40 93.15 215.15 159.64 44.00 79.10 62.50 Taxes 3,973.50 46.00 145.00 100.80 37.00 18.00 509.70 320.00 643.75 1,274.27 7,214.87 106.98 15,761.40 44,059.25 59,820.65 CHECK APPROVAL LISTING . . AMOUNT PURPOSE TO WHOM I S SUED CHECK NO. CHECKS FOR COUNCIL APPROVAL . $ 8.83 3,275.00 15.39 9.00 Payable 50.00 Pump Elec. 363.98 78.66 50.00 95.00 86.39 22.50 110.00 148 . 11 Conference 17.71 2,112.17 135.00 Utilities Services Relating to Audit Copier Labels Beeper Charges Fee Due For Coupons Micro-wave and Sump Sweeper Parts Chemical Toilet-Cathcart Public Works-Valve Wasp Poison April Rent Maintenance Contract Conference Reservations City and County Managers Wendy Davis Mileage Rolf E.A. Erickson Assessor Fee and Supplies Government Training Service Conference Registration (Spring City and County Management Conference -L. Whittaker) Voter Registration Postage Used 2/1 - 3/31 Kehoe Office Furnishings, Inc. Freight on Council Chairs Mann Made Products Tar Kettle Spray Bar - PW Metro. Waste Control Commission May Sewer Charges Metro. Waste Control Commission March SAC Charges Midwest Mailing Systems Inc. Maintenance Agreement and State Treasurer Building Permit Surcharge Minnesota Suburban Publications Advertising Minnegasco Utilities Navarre True Value Public Works-Misc. Supplies Northern States Power Company Utilities Northern States Power Company Street Light Electricity North Central Business Forms A/P Checks Orr, Schelen, Mayeron and March Engineer Fees Associates Permits 37.69 General 1,119.96 On-going 1,508.07 Shorewood Oaks 150.75 Sewer 678.38 Fertilizer - Public Works 1,395.60 Course Reimbursement 87.75 Reusable Mail Packs - Council 42.70 Mileage and Course Reimbursment 182.10 Inc.Oil Distributor Parts-PW 402.70 Administrator Search Expenses 4,145.15 Dept.May Budget, Gasoline, and OT 30.083.68 Plastic Cleaner - Parks 6.00 March Services 1,784.64 Gouging Torch 124.70 Name Plate - Planning 9.10 Diaphram Unit - Boulder Bridge 48.01 Misc. Iron - Public Works 24.00 Waste Removal 97.00 Water Supplies 2,054.32 2128 (G) 2129 (G) 2130 (G) 2131 (G) 2132 (G) 2133 (G) 2134 (G) 2135 (G) 2136 (G) 2137 (G) 2138 (G) 2139 (G) 2140 (G) 2141 (G) 2142 (G) 2143 (G) 2144 (G) 2145 (G) 2146 (G) 2147 (G) 2148 (G) 2149 (G) 2150 (G) 2151 (G) 2152 (G) 2153 (G) 2152 (G) 2153 (G) 2154 (G) 2155 (G) AT & T Abdo, Abdo, and Eick ACRO-Minnesota, Inc. Airsignal, Inc. American National Bank Baker Electric Boyum Equipment Browning-Ferris Industries Campbell-Sevey, Inc. Certified Labratories Commers Soft Water Company Consolidated Typewriter, Inc. Cragun's Conference Center 12.75 633.66 156.91 21,841. 07 3,415.50 Sups. 162.50 2,049.88 76.25 629.72 259.73 1,466.08 1,549.49 405.07 3,494.85 2156 (G) 2157 (G) 2158 (G) 2159 (G) 2160 (G) 2161 (G) 2162 (G) 2163 (G) 2164 (G) 2165 (G) 2166 (G) 2167 (G) 2168 (G) 2169 (G) 2170 (G) Paris and Sons Joe Pazandak Pitney Bowes Alan Rolek Ruffridge-Johnson Equip. Co., Sathe and Associates, Inc. So. Lake Mtka. Public Safety Scott's Glass Service Super Cycle Toll Company Twin City Stamp And Printing Vessco, Inc. Victoria Repair And Mfg. Shop Waste Management - Savage Water Products 83,218.65 TOTAL CHECKS FOR APPROVAL 143,039.90 TOTAL CHECK APPROVAL LIST . . CHECK. APPROVAL LISTING . PAYROLL REGISTER CHECK NO. TO WHOM ISSUED HOURS AMOUNT PAYRO~L APRIL 12, 1989 202942 VOID 202943 (G) Leonard Watten $ 147.82 202944 (G) Janice Haugen 177.30 202945 (G) Barbara Brance1 147.82 202946 (G) Robert Gagne 150.00 202947 (G) Kristi Stover 150.00 202948 (G) Sandra Kennelly 80 Reg. Hours 866.32 202949 (G) Susan Niccum 80 Reg. Hours 476.32 202950 (G) Anne Latter 80 Reg. Hours 424.63 202951 (G) Alan Rolek 80 Reg. Hours 813.58 202952 (G) Wendy Davis 80 Reg. Hours 520.71 202953 (G) Bradley Nielsen 80 Reg. Hours 1,059.38 202954 (G) Patricia Helgesen 80 Reg. Hours 640.15 202955 (G) Joseph Pazandak 80 Reg. Hours 742.07 202956 (G) Charles Davis 80 Reg. Hours 380.90 202957 (G) Dennis Johnson 80 Reg. Hours 625.51 202958 (G) Daniel Randall 80 Reg. Hours 641.66 202959 (G) Howard Stark 82 Reg. Hours 563.43 202960 (G) Ralph Wehle 82 Reg. Hours 512.53 202961 (G) Donald Zdrazil 80 Reg. Hours 852.25 202962 (G) Joseph Lugowski 75.5 Reg. Hours 588.19 202963 (L) Russell Marron 46.5 Reg. Hours 224.17 202964 (L) Christopher Schmid 80 Reg. Hours 391.48 202965 (L) John Thompson 8 Reg. Hours 36.40 202966 (L) Michael Koebensky 24 Reg. Hours 118.05 202967 (L) Brian Jakel 42 Reg. Hours 187.84 202968 (L) Mark Karsten 10 Reg. Hours 46.81 202969 (L) William Josephson 80 Reg. Hours 621. 21 202970 (L) Susan Latterner 18 Reg. Hours 84.42 202971 (L) Dean Young 80 Reg. Hours 522.68 202972 (L) Scott Bennyhoff 32 Reg. Hours 140.87 202973 (L) Scott Bartlett 25.5 Reg. Hours 123.86 202974 (L) Lawrence Nelson 25.5 Reg. Hours 125.65 202975 (L) William Rhodes 61 Reg. Hours 261.52 TOTAL GENERAL 10,480.57 TOTAL LIQUOR 2,884.96 TOTAL PAYROLL 13,365.53 -", fI . . MAYOR Jan Haugen COUNCI L Kristi Stover Robert Gagne Barb Brancel Vern Watten CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 MEMORANDUM TO~ MAYOR AND CITY COUNCIL FROM: BRAD NIELSEN DATE: 20 APR.IL 1989 RE: STREETLIGHT REQUESTS - HARDING ACRES 2ND ADDITION & BOULDER BRIDGE FILE NO. 405(General) Our office has received requests from the developers of Harding Acres 2nd Addition (see Exhibit A) and residents of Boulder Bridge Farm (see Exhibit B) for street light installation. The proposed locations for the requested lights are shown on Exhibits A-2 and B-2. With the exception of the midblock light proposed for Harding Acres 2nd Addition, the lights are consistent with Shorewood's past policy for locating street lights. It is therefore recommended that approval be granted for all of the requested locations except the one between Lots 8 and 9, Block 1, Harding Acres 2nd Addition. If you have any questions relative to this matter, please contact me prior to Monday night's meeting. cc: Larry Whittaker Jack Worledge Roger Mazze A Residential Community on Lake Minnetonka's South Shore ~IJ . . APR - 6 1989 Mr. Brad Nielsen City of Shorewood 5755 Country Club Road Shorewood, Minnesota 55331 RE: Harding Acres Addition #2 Dear Brad: We are entering into an agreement with Northern states Power for the installation of gas in our subdivision. During our discussions they stated that we should have them install the street lights at the time the gas distribution lines are installed. It is our request that you authorize the installation of the lights at the following locations: 1. Northeast corner of Lot 1, Block 2 2. Between Lots 8 & 9, Block 1 3. Between Lots 5 & 6, Block 1 If you have any questions regarding the above please contact me. , Sincerely, CZ:~ledge JCW:llv cc: NSP - Larry Fortun t:~',bit A , r l-~'~~ 'I ' .._......--:~.. fr;~- . ._\ ..~ ~~.. ., ,- . . 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'-~ .LS3 151 lEI (? ~ '~I.; .. .... ~ .1,., -r..........:\ ' '.. .. .... ~ ,', r'HZ !OSE " ; 0611 .0 N ,,':$ .',,\,"r 1"'~~~'.7.\!i~ - ..... . 1: l~ ~'. ~ .::;:/ .,. c, ~.... <t ~,. ...:::/ m f.P" \:11 ~ ; ~ I c, ; ,. q () ,. ..... >0(' ~d-, ^ -i ..>~ ...., "',..\ 171 ~. t. .Vc' 6' to ..... Z 1 ,. . .,.;"1 I..' 97. , (I" 0(0' '~NIOH\11i ~\1N 9N .. !) ... ~ ~ ~ .' - "'1 ~ . .. HVH .J.~! . ~. '9-., ,_.~-- '''t:'' , , 10 '''' i9.9QI N ft." S3H::>V J: ~ Lq ,,. r ,:"'" \01' N 'f cr. lo1 IIJ "'., I . r~ ~Il'IQHV~'~: :;:;: ., '1/ .. I~' ; ,: s' ' ~~f QOOM3~.O::lM I "be', , L '.--1; ...r :..1 J' , ,........ " I- ~I' \C, +~~~~i. _ '!. ~'. I $ r.y - - - ""f:;: --4 ::, . I ~_, I I "" '.. , ~ . :--Jrr t I 61 'L 6/ ~ q 9' ,,' 5-',9. ;~ 1 __ _ _3~I~Q_ ~..H',"'O.I." t ~ <> ~, ;.- ~ = N Q.:J '" - c t- --- ... .. 0 - " ..J ',1 . . . . ': ,~~" .. u :; -It, y /0. O~ "'- <'oJ. ~ --.. U' (\J . " >~ .y o 0,( I ) '. \ l' oi ~ ;" lI' .., ..., C.l U> ~) ~ .. o '7 , ~.., 'i/ l-- t:O!/7~1;- "'- /". / " .... /,~. N-~' / (I "'{;' I- (~...., .... ! t ; ! t. t t -j ~'''' . ....... -.., ..., ~. (:"J <:1 1_ ~ i .1.. ''::'.f:. ...).:i ~) Uh.b; t A- 2- .. .<<:-' .~ "'- .., .. .( . . Dr. Roger S. Mazze Consultant 5870 Boulder Bridge Lane Shorewood, Minnesota 55331 (612) 470-1088 April 12, 1989 Mayor and Members of the City Council City of Shorewood Mi nnesote\ Dear Mayor and City Council Members: I am writing on behalf of the residents and property owners of the Boulder Bridge Farm. On March 11th at our annual meeting attended by the residents and property owners it was unanimously voted that we request street lighting on Smithtown Road directly across from the east and west entrances to the subdivision. Currently no lighting exists, the nearest lighting being at the entrance to Virginia Highland subdivision. We have noted that el ect i calli ne posts e:-( i st on the south si de of Smi thtown Road across from each entrance. We request that the lighting be placed on these posts as soon as possible. During inclement weather it is dif+icult to find the entrance roads at night. As there have been a series of near misses at night and since many of the teen agers at Boulder Bridge meet the ec:\I~ly (6:45AM) school bus outside o.f the propel~ty on Smithtown Road, it would be desireable if this matter were taken up and resolved as rapidly as possible. As President of the Association I am empowered by our covernanc.e to make this request on behalf of the home and property owners. I have attached a list of the voting members. Please call me if there are any questions: Si ny,erel y, , .Ll?!~e ~'ibt{ tJ ~ ~~ m_y/'y9Z .......~ . - . ~...~< 0: - ... .~. .' - ,YI:~.'Z ! '.. on ~ ... .. ~ '''' :;!. 'f .1 "'1'CO ~ -' '" ~ . rC'4f ~ 'O;~ " ~l' ~.' .' ~.~ -"',,,, - QM~'- I' I" 1'" I i l~ I , I ~ I.r, IL i 1___.... '. ;I~ t~'- ..'~ ::!::! " I.. i2 N ; ) , ....~ ~S'g'i:' I~ ,- L~ 0 ~ '"\ \:- ~'l ~; ,. ,,~ " ~ , ; ....! j' " ,6 " c:i . ~ GO Q '" ~ ... ~ ... ... ':i .", ... .... ....,.,,;:. : ~. ..i .. .d ~ - ~ :".... l." c't i...: '1 ~ .. . April 5, 1989 Ci ty of SborNood 5755 Country Club ROid SborNood, Minnuoti 55331 O\'A. S=re · APR - 7 \989 2021 East Hennepin Avenue Minneapolis, MN 55413 612-331-8660 FAX 331-3806 Re : Southeast Area Pumphouse and Appurtenant Work Project No. 86-IC OSH Call. No. 3707.50 City Council: Engineers Surveyors Planners Enclosed are four (4) copies of Construction Payment Voucher No. 6 on the above referenced project in the imount of $ 12542.77. Please mike payment in imount of $ 12542.77 to A & K Constructiion, Jnc., 9038 - 110th St. No., Stillwater, Minnesota 55082 at your earilest convenience. Very truly yours, ORR-SCHELEN~YERON & ASSOCJATES, JNC. ~ f.1~ Jimes P. Norton,P.E. Project Engineer JPN:R6D Ene I osuru cc : A & K Construction, Jnc. Equal opportunity Employer " . ,Lf/!J Estimate Voucher No. 6 . CONSTRUCTION PAYMENT VOUCHER. Dite Apr i 1 5, 1989 For Period Ending March 31, 1989 --------------------------- Project Number 86-1C ------------------------------------------------------------------------------------------------------- Clus of Work Pumphouse and appurtenant work ------------------------------------------------------------------------------------------------------- Location To : A & K Construction, Inc. ------------------------------------------------------ 9038 - 110th St. No. Southeast Area Stillwater, Minnesota 55082 ------------------------------------------------------ (612) 426-1613 City of ShorNood, Hennepin County, Minnesota For A. Original Contract Amount $ 168501.00 B. Total Additions $ 63002.59 C.O. II C. Total Deductions $ 374.34 C.O. II D. Total Funds Encumbered $ 231129.25 ------------------------- E. Total Value of Work Certified to Date $ 220982.61 F. Less Retained Percentage 5 Yo $ 11049.13 G. Less Total Previous Payments $ 197390.71 ------------------------ H. Approved for Payment, This Report $ 12542.77 I. Total Payments Including This Voucher $ 209933.48 J. Balance Carried Forward $ 21195.77 APPROOALS ORR-SCHELEN~YERON & ASSOCIATES, INC. Pursuant to our field observation, as performed in accordance with our contract, we hereby certify that the materials are satisfactory and the work properly performed in accordance ~itb the plans and specifications and that the total ::::.:'::~~~::.::.:::~-::::--~-=~-~~-:~~----:i::.:.:~~~~- -------------------------------------------------------------------------------------~----------------------------------- This is to certify that to the best of my knowledge, information, and belief, the quantities and valdes of work certified herein is a fair approximate estimate for the period covered by this voucher. Contractor : A & K Construction, Inc. Signed By ------------------------------------------------- Da te : Ti tIe ------------------------------------------------- ------------------------------------------------------------- City of Shorewood Approved for Payment Voucher ------------------------------------ ------------------------------------------------- Checked By : Authorized Representative Date Date ________________________________________ .J__ ____ Page 1 of 3 3707.50 ..... . . --------------------------------- Contractor: A & K Construction, Inc. 9038 - 110th st. No. Still~ater, Hinnesoti55082 (612) 426-1613 Estimate Voucher No. 6 Date: April 5, 1989 Southeast Area Pump house and Appurtenant Work Project No. 86-1C for the City of Shor~ood, Hennepin County, Hinntsota Contract Date : Hay 28, 1987 Work Cexapleted : Work Started : June 17, 1987 Cexapletion Date : Item No. Item Contract Quantity Unit Unit Price Total Price Work Cexap leted This Amount lotal to Date Honth lhis Month Quantity lotal Price ---------------------------------------------------------------------------------------------------------------------------------- SCHEDULE "A" For the cexaplete construction of the S.E. Area Punphouse and appurtenant ~ork as sh~n on the plans or included in the specifications (except for the unit- price items) for the lump sum amount: Cost BrnkdOlln 1) Bond 3500.00 0 0.00 1 3500.00 2) Misc. Rock, Wood Chips 1000.00 .63 630.00 1 1000.00 3) Bldg. Excav. l Backfill 1700.00 0 0.00 1 1700.00 4) Concrete l Masonry 10885.00 0 0.00 1 10885.00 5) Precast 2338.00 0 0.00 1 2338.00 6) Carpentry 8790.00 0 0.00 I 8790.00 7> Doors l Hct..le., Wind~s 3070.00 0 0.00 1 3070.00 8) Painting 3025.00 0 0.00 1 3025.00 9) Louvers & Dampers 1500.00 0 0.00 1 1500.00 10) Well Pump 15000.00 0 0.00 I 15000.00 11) Pipe, Fittings & Valves 6000.00 0 0.00 1 6000.00 12) Fl~ Heter 1150.00 0 0.00 1 1150.00 13) Floor Drains, Pldg. & Piping 1437.00 0 0.00 1 1437.00 14) Golden Andfrson Check Valvf 8450.00 0 0.00 1 8450.00 15) Chemical Feed System 12480.00 0 0.00 1 12480.00 16) Electrical 22033.00 0 0.00 1 22033.00 ------------ ------------ --.---------- Total Schedule "A" ......................$ 102358.00 $ 630.00 $ 102358.00 SCHEDULE I B" (01) Conmon Excavation 900 C.Y. 3.00 2700.00 0 0.00 1540 4620.00 (02) Granular Borr~ 300 C.Y. 6.00 1800.00 0 0.00 279.7 1678.20 (03) Remove All Existing Debris frexa Previous Deep Well Construction 1 L.S. 1000.00 1000.00 0 0.00 1 iOOO .00 (04) Class 5 lOr!. Crushed 100 Tltf 15.00 1500.00 0 0.00 225.65 3384.75 (05) 12331 Bituminous Base Course 130 lltf 33.00 4290.00 0 0.00 140 4620.00 (06) 12341 Bituminous Wear Course 65 lltf 45.00 2925.00 0 0.00 62 27911.00 (07) 12357 Bituminous Tack Coat 40 GAL. 6.00 240.00 0 0,00 40 240 .00 (08) B618 Concrete Curb and Gutter 420 L.F. 8.00 3360.00 0 0.00 398 3184.00 (09) 6" Concrete Walk 264 S.F. 2.00 528.00 0 0.00 264 528.00 (10) 12" DIP Class 50 Water Main 90 L.F. 26.00 2340.00 0 0.00 90 2340.00 (11) 12" 8.F. Gate Valve and Box 1 EA. 750.00 750.00 0 0.00 1 750.00 (12) 6" Gate Valve and Box 2 EA. 375.00 750.00 0 0.00 2 750.00 (13) 6" DIP Class 52 Water Hain 120 L.F. 17.00 2040.00 0 0.00 120 2040,00 (14) F i tt i ngs 1100 LBS. 1.10 1210.00 0 0.00 1100 1210.00 (15) Pipe Bedding 3/4" Clear 65 Tltf 10.00 650.00 0 0.00 16.84 168.40 Page 2 of 3 3707.50 . . --------------------------------- Contractor : A & K Construction, Inc. 9038 - 110th St. No. Still~ater, Minnesota 55082 (612) 426-1613 Estimate Voucher No. 6 Date : April 5, 1989 Southeast Area Pumphouse and Appurtenant Work Project No. 86-lC for the City of Shor~ood, Hennepin County, Minnesota Item No. Item Contract Quantity Unit Unit Price Total Price Work Calpleted This Amount Total to Date Honth This Month Quantity Total Price -------------------------------------------------------------------------------------------------------.. .~~------------------- (16) Fire Hydrant 1 EA. 950.00 950.00 0 0.00 1 950.00 (17) 6" DIP Class 52 Sanitary Se~er 220 L.F. 18.00 3960.00 0 0.00 220 3960.00 (18) 8' Std Manhole ~I Casting and Coyer 2 EA. 1000.00 2000.00 0 0.00 2 2000.00 (19) Manhole Extra Depth 10 L.F. 80.00 800.00 0 0.00 3 240.00 (20) 4" DIP Class 52 Drain Line 90 L.F. 16.00 1440.00 0 0.00 90 1440.00 (21) Dry Well Manhole ~I Base and Casting I Cover 1 EA. 1400.00 - 1400.00 0 0.00 1400.00 (22) 1-1/2" Clear Crushed Drain Rock 10 Tm 10.00 100.00 0 0.00 0.00 (23) Sod incl. 4" of Black Dirt 1100 S.Y. 2.50 2750.00 0 0.00 HOO 2750.00 (24) Seed incl. 4" of Black Dirt 1 At. 5000.00 5000.00 0 0.00 1 5000.00 (25) Red T~is Do~ood Shrub 13 EA. 30.00 390.00 0 0.00 13 390.00 (26) American Cranberry Viburnun Shrub 10 EA. 30.00 300.00 0 0.00 10 300.00 (27) Marshall's Ash Trees 7 EA. 250.00 1750.00 0 0.00 7 1750.00 (28) Little Leaf Linden Trees 3 EA. 250.00 750.00 0 0.00 3 750.00 (29) Red Splender Crab Apple Trees 2 EA. 100.00 200.00 0 0.00 2 200.00 (30) Serviceberry Anelanchier Canadensis Trees 2 EA. 85.00 170.00 0 0.00 2 170.00 (31) Timber Retaining Wall (Per Exposed Surface 2500 S.F. 7.00 17500.00 0 0.00 970 6790.00 (32) Erosion Control 600 L.F. 1.00 600.00 0 0.00 0.00 .----------- ------------ ----------- Total of Schedule "B"......................$ 66143.00 $ 0.00 $ 57393.35 Total of Schedule "A" & "B"......................$ 168501.00 . 630.00 . 159751.35 Change Order No. 1 ADD 49032.68 0.00 49032.68 DEDUCT { 374.34) { O.OO} { 374.34 Change Order No. 2 13969.91 12572.92 12572.92 lotal to Date...................................., 231129.25 $ 13202.92 $ 220982.61 Page 3 of 3 3707.50 Change Order No. . cont& : A & K Construction, Inc. 9038 - 110th St. No. Stillwater, Hinnesota 55082 (612) 426-1613 Date: April 5, 1989 --------------------------------- Southeast Area Pumphouse and Appurtenant Work Project No. 86-1C for the City of Shorewood, Htnnepin County, Minnesota Itm No. 1) - ---------------------------------------------------------------------------------------------------------------------------.------ It ell Contract Quantity Unit Unit Price Total Price Work Cmpleted This Mount Total to Date Month This Month Quantity Total Price 2) - 3) - Change the head, provide flange adapter, and change 1I0tor frOll std. 16 1/2" BD to 20" BD 1639.90 0.00 1639.90 lSA overhead and lIargin 245.99 0.00 245.99 Base plate ~/anchor bolts, nuts wi ttllplate. 925.23 0.00 925.23 Adjust the casing height. 700.00 0.00 700.00 lSA overhead and lIargin 243.78 0.00 243.78 5.S. Collets & Bolts 368.69 0.00 368.69 lSA overhead and margin 55.30 0.00 55.30 Galvanized cone strainer DELETE 125.00) { O.OO} { 125.00 4) - Hydro-PneUllatic Systell for S.E. PUllphouse Sub-contractors' Suppliers Hollenback' Nelson Concrete Slab 2280.00 0.00 2280.00 lesters Bldg. Systells Metal Building 7425.00 0.00 7425.00 Truck Crane Service Set Hydro Tank 441.00 0.00 441.00 Wheeler Tank Manufacturing, Co.- Hydro Pneumatic Tank 5551.06 0.00 5551.06 The Prest Co. Aquatrol Tank Controlle & Quincy 5 Hp COIIpresso 11102.44 0.00 11102.44 Pierson Wilcox Electric Co. - Electrical Work for Hydro System' Appurt. 5227.13 0.00 5227.13 Pipe, Fittings, Valves 1035.12 0.00 . 1035.12 Labor 80 Hrs 31.75 2540.00 0.00 80 2540.00 1~ overhead and lIargin 5340.25 0.00 5340.25 5} - 6) - Water piping on Chemical Feed PUllp to relieve air problell. I" Ball Value 1 Ea. I" Schedule 80 PVC Pipe 6 LF. 37.50 0.00 37.50 Labor 5 Hrs. 158.75 0.00 158.75 1~ overhead and lIargin 29.44 0.00 29.44 Replace 2" APCO Air' Vacuum Valve wi 3" 3" APCO 1146 WDT Air & VacuUII Valve 502.44 0.00 502.44 Credit for 2" returned DEDUCT { 249.34) { O.OO} { 249.34 labor to install 8 Hrs. 31.75 254.00 0.00 8 254.00 1~ overhead and lIargin 76.07 0.00 76.07 7) - Clear and grub trees and brush Haul two (2) loads of brush and trees from site. A Top Notch Tree Service 2 Loads Page 1 of 2 325.00 650.00 0.00 2 650.00 Labor for ~o (2) lien wi chain saws to clear trees and brush 1~ overhead and lIargin 5 Hrs. 580.00 184.50 0.00 0.00 580.00 184.50 3707.50 . con.or : A II K CORstructi~, Inc. 9038 - 110th St. No. Stillwater, Hinnesota 55082 (612) 426-1613 Change Order No. -1 ----------------------- Date: April 5, 1989 --------------------------------- Southeast Area Pumphouse and Appurtenant Work Project No. 86-1C for the City of Shor~ood, Hennepin County, Hinnesota Jttll No. ---------------------------------------------------------------------------------------------------------------------------------- Ittll Contract Quantity Unit Unit Price Total Price Work CCllpleted This AIIount Total to Date Honth This Konth Quantity Total Price 8) - Extra labor and lIaterial required to hook up Chtllical Feed Equiplltnt. Pierson Wilcox Electric Co. 1~ overhead and lIargin for prime contractor. 9) - Lillit switch on Golden Anderson check valve. Work by Pierson Wilcox Electrical Co. 1~ overhead and lIargin 185.50 175.00 54.08 0.00 890.88 0.00 133.63 0.00 185.50 0.00 175.00 0.00 54.08 -. == $ 0.00 " $ 49832.68 890.88 133.63 Total .... '" I... '" I Ii... ,.,.,1 " Ii.....t 48658.34 Page 2 of 2 3707.50 . Chang' Order No. 2 ----------------------- Date: April 5, 1989 --------------------------------- Southeast Ar,a Pumphouse and Appurt,nant Work Project No. 86-1C for the City of Shor~ood, Hennepin County, Minnesota ltlll No. . Contractor: A & K Constuction, Inc. 9038 - 110t St. No. Still~at'r,Minn'sota 55082 (612) 426-113 Contract Quantity Unit Unit Pric, Total Price Work CCllP Ie led This Amount Total to Date Month This Month Quantity Total Pric, Itm --------------------------------------------------------------------------------------------------------------------------------- 1 ) - Electrical control radio addition for pumphouse and ~ater t~er. 2 ) - Install ~et tap for sensing tine. Overhead and nargin Bond and insurance at 21. Total........................ II........................ II....S Page 1 of 1 3707.50 11634.56 .9 10471.10 .9 10471.10 275.00 .9 247.50 .9 247.50 1786.43 .9 1607.79 .9 1607.79 273.92 .9 246.53 .9 246.53 13969.91 i 12572.92 $ 12572.92 . .~"> MEMORANDUM . . MAYOR Jan Haugen COUNCI L Kristi Stover Robert Gagne Barb Brancel Vern Watten CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 TO: MAYOR AND CITY COUNCIL FROM: BRAD NIELSEN DATE: 20 APRIL 1989 RE: SHOREWOOD PLACE APARTMENTS FILE NO.: 405 (Sign Permits) The owners of the above-referenced facility, located at 5540 County Road 19 have requested a temporary sign permit. They propose to erect a 4' x 8' temporary rental sign. Section 1201.03 Subd. 11 c. (4) of the City Code provides for the use of temporary signs twice within any 12 month period. seven days at a time and no larger than 32 square feet in area. Our records indicate that this site has not had a temporary sign permit within the last 12 months. They propose to use two permits back to back for 14 days. The sign must be located five feet from any property line and can not obstruct visibility for automobiles entering or exiting the site. BJN:ph cc: Larry Whittaker Glenn Froberg Mark Steingas A Residential Community on Lake Minnetonka's South Shore ~ . . April 17, 1989 6120 Strawberry Lane Shorewood, MN 55331 Dear Mayor.and Councilmembers: I have owned and resided at 6120 Strawberry Lane since 1983. Two years ago Shorewood Oaks development began construction across the street from my property. The main street within the project, Shorewood Oaks Drive, intersects with Strawberry Lane directly in front of my house. Since Shorewood Oaks Drive also accesses State Highway 7, it picks up a lot of traffic. Some of this traffic, either lost in its way or touring the Shorewood Oaks project, tends to make U-turns at the end of Shorewood Oaks Drive across Strawberry Lane. Many of the U-turn attempts stray off of the edge of the road onto what would otherwise ~e, and used to be, grassed right-of-way. Since construction began in Shorewood Oaks two years ago, the boulevard on Strawberry Lane in front of my property has never quite been the same. The contractors had sodded it over, but other utilities (the telephone company) came along right after and turned the soil over. Last year's drought didn't help either. Most of the sod died. Last fall I spent a lot of money on grass seed in an attempt to restore the right-of-way to its original color (green). . However, due to the car tires frequently traveling over it, no form of plant life has been able to survive. The cars also leave ruts in the soil and break up the edge of the bituminous surface of the street. I feel the result of this problem is an eyesore. T~e boulevard along Strawberry Lane is green and consistent until you come along the stretch across from Shorewood Oaks Drive. Also inevitable for consideration is t~e road maintenance problem due to the straying tires breaking up the edge of the road. I am requesting that you please consider some form of barrier or hinderance to control U-turn traffic at the intersection of Strawberry Lane/Shorewood Oaks Drive, such as curbing, posts or signage (although personally I feel signage would contribute to the eyesore aspect). We have been advised that placing obstructions such as rocks or logs along the road creates a hazard for cars and particularly snow plows. The purpose of this request is to allow restoration to the original appearance of the Strawberry Lane boulevard, as well as to protect the street from further damage. I thank you in advance for your consideration. Sincerely, ~-t6' ~~ Patti Helgesen .fa " ,~ . . MUNICIPAL CERTIFICATION FOR DOCK LICENSE ZONING APPROVAL FOR 1989 (year) Under the terms of Lake Minnetonka Conservation District (LMCD) Code: Section1.06,Subd.11 Compliance With' Other Laws. The issuance of a license or permit by the district does not relieve any person from the responsibility of obtaining required licenses, permits, or other permission from any federal, state, municipal, county or other governmental agency having jurisdiction over the Lake. LMCD hereby advises its member municipality that the following person/ firm/organization has applied for a new/renewal license for multiple dockage: Boulder Bridge Farm, Inc. c/o Thomas B. Wartman, 80 S. 78th St. Chanhassen, MN 55317 (Name and address of dock applicant) Outlot A of 28124 Boulder Bridge Drive (Title, description and location of docks) _____J________________________________________________---------------------------------------- property described for 1989 (Year) Conservation District dock and/or mooring area license thereunder for that the above dock license applicant has met the zoning requirements of Shorewood for the (Municipality) and is entitled to a Lake Minnetonka I certify ordinance slips and/or moorings. (Authorized Signature) (Date) ..1 . ,.. ....d. 1'. ' .!' r..' "J, · \\O(l-1'lV~ _f,tOf'E;ltr' IAll e- _ qWl~et.. . :- --- L - - ~.... . , .. ~ t.I. >.::~ 5 ~ l' ,c;.. ,I> t., 11' z ~ ~t'" $.~ t-& · ~ - ~. ~ \ . ~. .' dJ -1' ~ :~E'. '0 r- \j) r- 9 r- :~E -'. N ~ ~ . U ,-vt po" oj I, .001 , .~~~~ #I'::"ti l,\rI~ -- ~~-~ I ..~... ;J. :t~ ~g s~ 7. ~~ ~~ ~~ ~ ~ _ d I f t(, _ " fiL ~ U ftI ~ 1117- Ie>> g: .J. If;r,- ~"b . &::J: .. (', . !.> '/'-' \ \ \ \ +--... . ,...~...... . ' .i:.c -.Jf! ""C .-- ..'1. \ '" -!{. _.r. . . ,..~~ - V? r , . . '0 (I .?\ ';, ..--1_1( . <<). ~ .)"'~ '. ,., . ,- I. . tV I,. . . 1 . '1'/ I I _, . ~-_. --- .. ;:[~,- ";;j/ 't. ,0'" ,tf~ \jV^ ,t{.' ~ '~ ~ '. " '\ ~ ~ ~ .' _!-~ '':1 '"T !iL? . I. \1(" .~ ..... ,.1( . .......~, .' ~;f-'~ -.;."" l'itj...gt . ~ c /4"1"'0 / B"I~. '..., ,. J~ ,'8ou<," ,;t...lArtf.J irJ .. ./ ~;; s- ~...,... -30 cr. Y(JJ4~'- ~~ /tf7r tJ't.,ttS 1.~1'1-3' ~",.'^,. a.. / T i ;-11 t:.."t1.;,/: " ~. If "".,.,. 1.1"''', "t,. ,,' , /'f..&lb) 4f7cJ-J4L ,,\ I ;;rd- 3D{:r;-'1~ :~~-..~~cr'~~) '--.. / .... "'''-... ,. . , ;l -7-. " \ , . . LAKE MINNETONKA CONSERVATION DISTRICT SPECIAL MEETING TONKA BAY CITY HALL March 11, 1989 A special meeting of the Lake Minnetonka Conservation Board of Directors was called to order at 7:45 A. M. Burr, declaring a quorum present. District by Chair Present. Chair JoEllen Burr, Orono; Vice Chair Tom Reese, Mound; Secretary Jan Boswinkel, Minnetonka Beach; James Grathwol, Excelsior; MarvBjorlin, Tonka Bay; John Malinka, Victoria; Bob Slocum, Woodland. Also present: Attorney Charles LeFevere, Consultant David Arndorfer, Frank Mixa. Absent: Bert Foster, Deephaven; Dave Cochran, Greenwood; Bob Pillsbury, Minnetonka; John Lewman, Minnetrista; Ron Kraemer, Spring Park; Bob Rascop, Shorewood. Chair Burr announced that Mark Westlund, Wayzatat had submitted his resignation. TEMPORARY DOCK EXTENSION PERMITS The Board was convened to consider Applications for Permits for Temporary Dock Extensions beyond the authorized dock use area, pursuant to Resolution No. 53 which declared a low water level. All permits are issued on a temporary basis for one year only or at such time the water level reaches 929.4 feet. All extensions shall be temporary, seasonal typ~ docks, shall meet all requirements of the LMCD, including the license requirements, other than the length limitation requested, the extension shall only be permitted during the time the level is below 929.4 feet, the extension, together with the original dock, shall not be used to provide storage space for a greater number of boats or watercraft than are authorized under the LMCD Code or for a greater size or number of boats or watercraft than are licensed 'if a license for the dock is required under the LMCD Code. All applications are to be made a part of the applicant's permanent file. In certain cases additional requirements are to be met, as noted. The applications were considered in the order received. BOARD OF GOVERNORS, BIG ISLAND VETS CAMP (Orono) Application to add sixteen foot dock extension in addition to present thirti-si~ foot dock, total dock distance - sixty-four feet. It was moved by Reese, seconded by Bjorlin, to approve the temporary dock extension permit, in effect amending the dock license for this year. Motion carried unanimously. CHAPMAN PLACE MARINA (Mound) Application to add one hundred forty-five foot extension in addition to present one hundred twenty-nine foot dock, total dock distance - two hundred seventy-four feet. It was moved by- Reese, seconded by Bjorlin, to approve the permit, in effect amending the dock license for this year and 1 . . contingent upon inspection by the Water Patrol to determine there is no problem with navigation. Motion carried unanimously. COCHRANE'S BOATYARD, INC. (GREENWOOD) Application to add twenty feet in addition to present two hundred foot dock, total dock distance - two hundred twenty feet. It was moved by Reese, seconded 'Qy Bjorlin, to approve the permit, in effect amending the dock license for this year, because it is a minor adjustment. Motion carried unanimously. GIDEONS POINT HOMEOWNERS ASSOCIATION (TONKA BAY) Application to move interior docks adjacent to current exterior docks, all within the one hundred foot dock use area. It was moved by Boswinkel, seconded by Reese, to approve the permit, in effect amending the dock license for this year by this reconformation. Motion carried unanimously. BOULDER BRIDGE FARM (SHOREWOOD) Application to move six docks from the lagoon to the main lake, all within the one hundred foot dock use area. It was moved by Reese, seconded by Bjorlin, to approve the permit, in effect amending the dock license for this year by this rearrangement. Motion carried unanimously. AL AND ALMA'S SUPPER CLUB (Mound) It was moved by Reese, seconded by Grathwol, to request because the application was not complete and questions about the nearness to the beach and effect neighbors. Motion carried unanimously. table there upon the are the FOXHILL HOt-lEOWNER'S ASSOCIATION (Orono) Application to add eighty feet to existing one hundred forty-four foot dock - total dock distance two hundred twenty- four feet. It was moved by Grathwol, seconded by Bjorlin, to approve the permit, in effect amending the dock license for this year subject to review by the water patrol to determine there is no navigational hazard. Motion carried unanimously. METHODIs'r LAKESIDE ASSESMBLY (Woodland) Applicatioin to add seventy-two feet to existing one hundred twelve foot dock - total dock distance one hundred eighty four feet. It was moved by Reese, seconded by Malinka, to refer the application to the water patrol and review further as there were questions about the moorings. Motion carried unanimously. LORING ACRES BEACH ASSOCIATION (Minnetrista) Application to add eight feet to existing fifty foot dock total dock distance fifty-eight feet. It was moved by Bjorlin, seconded by Boswinkel, to the permit because it is within the dock use area. in amending the dock license for this year. Motion unanimously. approve effect carried 2 ... . . WINDWARD MARINE, INC. (Orono) Application to add forty feet to existing two hundred . dock - total dock distance two hundred forty feet. It was moved by Grathwol, seconded by Mal~, the permit, in effect amending the dock license for Motion carried unanimously. Grathwol asked that the he has represented the applicant in the past. foot to approve this y~ar. record show WAYZATA YACHT CLUB (Wayzata) It was moved by Bjorlin, seconded by Reese, to table the application at the request of the applicant. Motion carried unanimously. CITY OF DEEPHAVEN - CARSON BAY DOCK A AND B (Deephaven) Application to add twenty-four feet to existing one hundred forty foot dock - total distance one hundred sixty four feet. It was moved by Boswinkel, seconded by Bjorlin, to approve the permit because it poses no problem,in effect amending the dock license f~r this year. Motion carried unanimously. Grathwol asked that the record show he has represented the City in the past. CITY OF GREENWOOD - ST. ALBANtS BAY (Greenwood) Application to add sixty feet to existing eighty-four dock - total distance one hunded forty-four feet. It was.moved by Reese, seconded by Malinka, to approve permit beca~se it poses no problem, in effect amending the license for this year. Motion carried unanimously. Grathwol asked that the record show he has represented the in the past. foot the dock City WII.LOW WOODS CORPORATION (Tollka Day) Application to add thirty-two feet to existing sixty-two foot dock - total distance ninety-four feet. Their application included a cover letter indicating this permit would be in lieu of dredging. LeFevere pointed out that the extension encroaches on a neighborts area. It was moved by Grathwol, seconded by Malinka, to the permit subject to the consent of the neighbor to the effect amending the dock license for this year. Motion unanimously. approve east, in carried CEDARHURST ASSOCIATION (Deephaven) Application to add twenty feet to existing forty foot dock - total distance sixty feet. An accompanying cover letter and drawing indicates this is an addition to a swimming dock and they would further request an expansion of their buoy field. It was moved by Reese, seconded by Bjorlin, to approve a .permit for the dock extension but the permit does not include the buoys, in effect amending the dock license for this year. Motion carried unanimously. 3 . .. ~ . CITY OF MOUND (Mound) Application indicates the City has four hundred twenty docks at various locations over four and one-half miles of lakeshore and it would be difficult to determine what would be needed. Mixa reported they do not need a shallow water permit as most will stay within the one hundred feet. They would either need an amendment to their dock license or each individual needing an extension will have to apply to the District. It was moved by Bjorlin, seconded by Boswinkel, to approve the permit up to one hundred feet as permits have been allowed in the past, in effect amending the dock license for this year. Motion carried unanimously. Grathwol asked that the record show he has represented the applicant in the past. LAKEWINDS ASSOCIATION (Mound) Application to add forty-eight feet to existing one hundred foot dock - total distance one hundred forty-eight feet. It was moved by Bjorlin, seconded by Grathwol, to approve the permit noting these are seasonal docks, in effect amending the dock license for this season. Motion carried unanimously. LIBBIS BAY BOAT CLUB (Wayzata) Application to add. twelve feet to existing one hundred thirty-five foot dock - total distance one hundred forty seven feet. The addition is actually the width of two boats proposed to be tied to the outside of the dock - no additional dock as such. It was moved by Grathwol, seconded by Malinka, to approve the permit, in effect amending the dock license for this year. Motion carried unanimously. ROCKVAM BOAT YARDS, INC. Dock 2 (Spring Park) Application to add seventy six feet to existing one hundred twenty-eight foot dock - total dis~ance two hundred four feet. It was moved by Reese, seconded by Grathwol, to approve the permit subject to review by the water patrol to assure there is no interference with navigation, in effect amending the dock license for this year. Motion carried unanimously. GRAYIS BAY RESORT AND MARINA (Minnetonka) The owner of the subject property stated they cannot extend their docks because of the location at the channel but will store boats on trailers on their property. Board took no action as this is matter addressed by the City but the letter of information will be attached to their dock license application. MINNETONKA BOAT WORKS (Orono) Application to add one hundred foot extension to existing one hundred foot dock - total distance two hundred feet. It was moved by Bjorlin, seconded by Boswinkel, to approve the permit because it presents no problem, in effect amending the dock license for this year. Motion carried unanimously: 4 ... . . JENNINGS COVE DOCK OWNERS ASSOCIA'rION - (Minnetrista) Application to add one hundred feet to existing ninety two foot dock - total distance one hundred ninety two. ~ It was moved by Bjorlin, seconded by Boswinkel, to approve the permit subject to review by the water patrol, in effect amending the dock license for this yerar. Motion carried unanimously. TONKA BAY BOAT WORKS (Tonka Bay) Application for additional on-land storage. It was moved by Grathwol, seconded by Reese, to table the request for additional information as to compliance with the current license and contact with the City. Motion carried unanimously. SMITH BAY MARINA AND YACHT CLUB Request by letter for a temporary boats. It matter, Permit. buoy field for fifteen was moved by Reese, seconded by Bjorlin, to table the advising the owner they will need a District Mooring Area Motion carried unanimously. BAYVIEW CONDOMINIUMS (Spring Park) Application to add forty-eight feet to existing one hundred forty-four foot dock - total distance one hundred ninety-two feet. It was moved by Bjorlin, seconded by Malinka, to approve the permit subject to the consent of the neighbor because of a setback question, in effect amending the dock license for this year. Motion carried unanimously. MAXWELL BAY MARINA AND YACHT CLUB Request by letter indicating they have applied for a dredging permit but would like consideration of the use of outdoor dry storage. It was moved by Grathwol, seconded by Bjorlin, to table the request until the Board knows more about the dredging and further to ascertain whether the dry storage would require an amendment to their dock license. Motion carried unanimously. MINNETONKA EDGE WATER APARTMENTS Application for an extension of twenty-four feet to the existing one hundred foot dock - total length one hundred twenty four feet. . It was moved by Boswinkel, seconded by Bjorlin, to approve the permit, in effect amending the dock license for this year. Motion carried unanimously. LOW WATER ORDINANCE LeFevere presented a proposed Ordinance which would give the Board flexibility to deal with low water situations. The easiest way would be to give temporary variances, except public hearing requirements cpuld be waived if the Board wished to do so. All would be subject to inspection for compliance. Discussion followed on whether the need was economic or 5 \ "~ . . .... constitued a hardship; whether granting the variances to non- conforming situations offered an advantage to the holder; would this be something that could be delegated to the cities or would Board control guarantee more uniformity; would this allow the Executive Director to issue permits within the one hundred foot line and the Board handle the ones past one hundred feet; if the Executive Director retains some autho~ity, the Board would establish guidelines for his direction. It was moved by Hurr, seconded oy Reese, to waive the second and third reading and adopt An Ordinance Providing for Issuance Temporary Low Water Variance; Amending Code Section 1.07, Adding Subd. 9, and authorize its publication. Motion carried unanimously. DONATION Hurr reported that Home Carriage Classic benefit. The Board organization. ticket and gate proceeds from the Prairie will be donated to tbe LMCD for its expressed its appreciation to the EQUIPMENT PURCHASE - Weed Harvesting Machine Reese stated it is incumbant upon the Board to proceed immediately to advertise for the purchase of the equipment to harvest weeds. The most practical method would be for the District to purchase the equipment and contract for the actual work and maintenance. It was moved by Grathwol, seconded by Boswinkel, that the Executive Director, at the direction of the Chair, be authorized to advertise for bids for weed harvesting equipment. Motion carried unanimously. ADJOURNMENT There being no further business, the meeting was declared adjourned at 8:50 A. M. Submitted by: Jan Boswinkel, Secretary Approved by: JoEllen Hurr, Chair 6 \ .r: BOARD MEMBERS Robert Rascop. Chairman Shorewood .IoEllen Hun; Vice Chairman Orono Carl H. Weisser. Secrelary Excelsior Mark Westlund. .1l"easurer Wayzata Marvin Bjorlln Tonka Bay .Ian Boswlnkel Mlnnelonka Beach RIchard .I. Garwood Oeephaven Peter Hili Victoria Ron Kraemer Spring Park John Lewman Mlnnelr'sla Richard 'Nelson Greenwood Robert K. Pillsbury Mlnnelonka Thomas W. Reese Mound Robert E. Slocum Woodland . . LAKE MINNETONKA CONSERVATION DISTRICT 402 EAST LAKE STREET WAYZATA. MINNE~arA 55391 TELEPHONE 612/473.7033 FRANK MIXA, eXECUTiVE DIRECTOR April, 1988 Thomas B. Wartman Boulder Bridge Farm 80 So. 78th St. Chanhassen, MN 55317 Dear Mr. Wartman: Subjt 1988 Multiple Dock and Mooring Area License The Lake Minnetonka Conservation District Board of Directors has approved your multiple dock license for the 1988 season. The' license and the approved site plan with .stipu1ations are enclosed. Any change will require a new license. We appreciate your cooperation in helping to "Save the Lake." Sincerely, LAKE MINNETONKA CONSERVATION DISTRICT J-L' /l:ft- Frank Mixa Executive Director enct license, site p1~nd ~ _ of clencl municipality~ LMeD Inspector ',- . .........................................................".....~ No. 88-08 . $ 6 7 5 . 00 62~ WSU 40 BS Units MULTIPLE DOCK AND MOORING AREA LICENSE LAKE MINNETONKA CONSERVATION DISTRICT County of Hennepin, State of Minnesota SSe WHEREAS, BOULDER BRIDGE FARM INC. 28124 Boulder Bridge DRive, City of Shorewood has paid the sum of Six Hundred Seventy Five & 00/100- --- -------------:i)OLLARS to the Treasurer of said LAKE MINNETONKA CONSERVATION DISTRICT as required by the Ordinances of said District and complied with all the requirements of said Ordinances necessary for obtaining this License:: NOW, THEREFORE, By order of the Board of Directors of said District and by virtue hereof, the said- Boulder Bridge Farm. Inc. is hereby licensed and authorized to operate a multiple dock subject to existing and future density policies and regulations adopted by the District's Board of Directors, for the period ofthe 1988 Dock season and ending December 31, 19 ~ subject to all the conditions and provisions of said Ordinances. Any speeial event req~ires a special permit. Violations of the provisions of the District's Code of Ordinances are punishable by imprisonment for not more than 90 days or imposition of a fine of not more than $700, or both. Given under my hand and the corporate seal of the LAKE MINNETONKA CONSERVATION DISTRICT this 27th ayof Janu r 4~~~ Chairman Robert Rasco -. ."." ". .~ ' 1 . ,.,.., " .,,...,,-\--( l'\'Cyli;lt1"1' y\l-\t.- -,qw-ll>\tt\ :..- ---- l- t\oP:=' f\\:1:.-- -- - . '2,...... . .... ,..... i ~ i~ \\J '-l ,. . ~ ~E-:' 7. ~ ~:" ~: -'. ~~~~. f . ..:. ~ . ;E'- - - lI\ r- ,'Z~ I~ 11 , 0 '. \) <0 r- '0 r- ,001 tC' =1:'. N 'lo ~ti ,-f:,t .V'; oj . . _ ~Hfo\D~ ~"\{ ~\r\~ -- ~~-~ I .If :z. . 1,,, w S'tJ. If 1.!' ~~ '1: ~~ ~.~ <.0 ~.~ ~ ~ .:- _ ri If 1",- "j C> ~ 1111- leX? g: .J' If;r-". I" b c:::C .--'" . t' . J , - ....J . ~/ - I,' . . . \ , '1 . / /y; I ~- --- --- .~~ \ +--... - . ...-<...... J!l '~'C -- - ..;i \ " ~..r. . . _..~~ - , I . I '0 (( b't -:. --'t . () , ~---" .,),-J ,(> . ,..;) V ......, -, -...;:~. ~ " -'. #"" . 'V" ~'/ '-.._, / .... ~ /.. ....... . ~"i-.~ ~,;' , / 'itJ...8 Or ,,~ C /41"f'JOC / B-'I~"r~ "3.1 BOtJl-o ~.4W"f...J it'J .. ~- s- ~.""... 30 cr. y()..! 4'*'_ )"e · I~?r ;..,.. '''';1-3.1 L..~ .....N - ~t1" IT ~_I. · At &..,.{C.;, - " -/. If' r- LI"''''''~ , ,\ I" '-~, ( /T-4./bJ , .,7tJ-J6L ~ e; r" - 3 ,,(:1;.If4) l~f:I. - ~t1Cr-~~) .'_..J "':1 _. l' .!iL ~ . I. ~ '00 ' ~ " / --.-'- '---....- . - ~?-" I . I . MUNICIPAL CERTIFICATION FOR DOCK LICE~SE ZONING APPROVAL FOR 1989 (year) Under the terms of Lake Minnetonka Conservation District (LMCD)Code: I Section1.06,Subd.11 Compliance With Other Laws. The issuance of a license or permit by the district does not relieve any person from the responsibility of obtaining required licenses, permits, or other permission from any federal, state, municipal, county or other governmental agency having jurisdiction over the Lake. LMCD hereby advises its member municipality that the following person/ firm/organization has applied for a new/renewal license for multiple dockage: Minnetonka Portable Dredging Co. c/o William E.Niccum, Pres., 500 West Lake St., Excelsior, Mr. 55331 (Name and address of dock applicant) ~ r Same (Title, description and location of docks) -------------------------------------------------------------------------------------------- ~ , " I certify that the above dock license applicant has met the zoning ordinance requirements of Shorewood for the (Municipality) property described for 1989 and is entitled to a Lake Minnetonka (Year) Conservation District dock and/or mooring area license thereunder for ~ ~ slips and/or moorings. -. .-- -_._-~---_.-----_.~---- . /' I /'1 ,-:\ N '...--..... ,- (-.., U'-"'-V"J vv-"'- t../- (i j-j"l..-,.) [ceil /,' ....-"~.. . I . - '-..... (. (Authorized Signature) .': ; /i./. ...:- (,0"--" 1-'- c.L- 1--'. - if . No. RR-R? $570.00 52 WSU 15 BS Units MULTIPLE DOCK AND MOORING AREA LICENSE LAKE MINNETONKA CO~SERVATION DISTRICT County of Hennepin, State of Minnesota ss. WHEREAS, MINNETONKA PORTABLE DREDGING, INC. 500 West Lake Street, City of Shorewood . Five Hundred Seventy & 00/100----~---------------~--~- has paid the sum of DOLLARS to the Treasurer of said LAKE MINNETONKA CONSERVATION DISTRICT as required by the Ordinances of said District and complied with all the requirements of said Ordinances necessary for obtaining this License:: NOW, THEREFORE, By order of the Board of Directors of said District and by virtue hereof, the said Minnetonka Portable Dredging, Inc. . h b I. d d tho I.zed to IS ere y Icense an au r operate a multiple dock subject' to existing and future density policies and regulations adopted by the District's Board of Directors, 1988 dock for the period of the season and ending Decembe~ ~l~ 19 ~ subject to all the conditions and provisions of said Ordinances. . Any special e\'ent requires a special permit. Violations of the provisions of the District's Code of Ordinances are punishable by imprisonment for not more than 90 days or imposition of a fine of not more than $700, or both. Given under my hand and the corporate seal of the LAKE MINNETONKA CONSERVATION DISTRICT this J::of ~U~.D.19~ Au 'Executive ~c;;;,. --nr lTW'xa Chahman R~d",~~ Robert Rascop . , . ......~ ( I I \. ". r' I I .. . r ... ... -- ~ ..., .v .':" ~ I . ~ ~ l. I ---- ~ t$ I ~ r, ..s: . if I '~(.~ ./ - ~~" ~ . i. I , ) f;J r.' ~ . () ~1 ~ ......-J;:: '^ ~ ~ 'l-.... "'1'-. i. -. ~ ~--. ::: " ,-... - n, _ ('.;. " ::J 'I... -O...~ \.... U ... s.:'\~{) \, '''' \P I " ~ t- .1 :..' .;....0 oJ' . ',. ~: ~ .! ~ L- "'" ,---- ~ lJ' g :l... F.. Q... ., , ~ ; I 8- ~ '" ~ ~~ U ~.~ ~ - ..... ~ " ~ .-0 V V> :i >... . ~ 1) 3 U ~ ~ ,.: .-Q ~ I:: ~~ ~ <;.... \-. Q.... '0 .1) q J-:; ..::l..'::::' ~ J U . 2 -a.2 ,. 'I ,I , . , . --".--.. , I, ~ f . ~/ , j . 4 U \S~ .... ~ i~ - ~ ... '~ '-l ~ os: ~ . .....-.--; , . f' N " .~ -" - o j , . " 1.,' f ! , ' " .~ . ~.~ I L '.'11 .... I ' i , J I . I i 1 '. --. , --.~". .. ~ . I I ._y Of .. . ... -_. f :~ . r' M:{ t., ~~'.. r'.. ..,...~ .. ;J.. ~w~w...:_ '- ~(~ \. ~ ~ ? u11 " 1111 iD~ '( '1 . 0... t~t t, r~.. ~ qJ ~/J" J ~ I . l . , Needs as-built i 'survey. . 8-26-;:87 .' I . .... ',-, ., " . ,'1. ~ " U"-' ..:\~. . \ ~ i " I" , ; . i ____ .c..._____.__, '..: : .1 dUff , i . ~ . A \,) ~ , " ~ ~ J \ ~ '( '\ :"1 I':~ \11 , \'\ . \", ."":\ .' ,', ~. ~ \( " ~ ." t-:'l ~ ~ ~." " 1, I ~ ~ " ~ \^ ~ ~i ~ -.' ~ ~ ~ \J ~ :~ ~ ~~.~ fil-JQ ) .,... " I> I f 1') -3 0 ~ ~Y'l,3D tt.r-3J) ~f'" - J&>_ /.1'liJ-#~/;;;;!;;.. .- ." MUNICIPAL CERTIFICATION FOR DOCK LICENSE ZONING APPROVAL FOR 1989 (year) Under the terms of Lake Minnetonka Conservation District (LMCD) Code: Section 1.06,Subd.ll Compliance With Other Laws. The issuance of a license or permit by the district does not relieve any person from the responsibility of obtaining required licenses, permits, or other permission from any federal, state, municipal, county or other governmental agency having jurisdiction over the Lake. LMCD hereby advises its member municipality that the following person/ firm/organization has. applied for a new/renewal license for multiple dockage: Roward's Point Marina, Inc. 5400 Rowards Point Road, Shorewood, MN 55331 (Richard Baker, Pres. (Name and address of dock applicant) Same I (Title, description and location of docks) -------------------------------------------------------------------------------------------~ I certify that the above dock license applicant has met the zoning ordinance requirements of Shorewood for the (Municipality) property described for 1989 and is entitled to a Lake Minnetonka (Year) Conservation District dock and/or mooring area license thereunder for slips and/or moorings. (Authorized Signature) (Date) - .. ,. \. . ..- .. . MUNICIPAL CERTIFICATION FOR DOCK LICENSE ZONING APPROVAL FO~ 1989 (year) Under the terms .of Lake Minnetonka Conservation District (LMCD)Code: Section .1.06,Subd.11 Compliance With. Other Laws. The issuance of a license or permit by the district does not relieve any person from the responsibility of obtaining required licenses, permits, or other permission from any federal, state, municipal, county or other governmental agency having jurisdiction over ~he Lake. LMCD hereby advises its member municipality that the following person/ firm/organization has applied for a new/renewal license for multiple dockage: Upper Minnetonka Yacht Club c/o Jim Jurgens, .P. O. Box 358, Excelsior, MN 55331 (Name and address of dock applicant) Lots 1 & 2, Block 4, Auditors Subdivision 354, Enchanted Pa~k (Title, description and location of docks) ------------------------------------------------------------------------------------------- I certify that the above dock license applicant has met the zoning ordinance requirements of Shorewood for the (Municipality) property described for 1989 and is entitled to a Lake Minnetonka (Year) Conservation District dock and/or mooring area license thereunder for slips and/or moorings. (Authorized Signature) (Date) ,. ' -, ~ ~ ~ '" u .... ... l (:l ... <.J \l- Iii " N W C :J z -.l ~ 0 ~ ~ IJ\ ;:. g ~ " " //" ""./ " I . ..~...- I \ { . ;; .." ,~ "'l!r-" · ,,:. -..... . ~ ,'" \1 \ \ \ :> i. - Q x. r. - . ~ ':J.. -.to i1)\U~ / ~N\ll'i'~ Kt'X".J\U "r-! ~ ON _~~_I:J - ...' '".3 ~ ~ t _~ i '" ~ 3 en ~ ~ ~ 0 ox.. ct "'~\,) \ I I ~- ::t- 00 t.>\ f-.... .... ~ ~ 2", UJ S /,) fIII'" r,,y 1 f?J;J () It) ..., <( .( ~ to ~ ~ It'" ..,. .." r.l If) N N ~ -to It" ~ '" .!} - ~ N N Q" rl cO 4: <( \C) ~ (' ~ to \1~' \ ------.--------------- - '<r co . ~ ci ;ij N U ;.. In ~ . _ l.LJ .J L&.. lb ~ 11('1 - itJJ) t I ,~r.". J #, d ~ lt~ .J.~ & .t i ~ If;7 _JI>' :! ~ ~ ~/ftt.",.. JiI. t__..{l- ?~ul~ \J .C? ~ :l z:u- - Jrf~ ~. 5 - ti o .J," :t?i:(e: '.{\J-t\::I e e No. 12636- 19i!i For DOL~RS $ 0( S, 00 ~ AMOUNT 0<.. s-. (j.-() L CASH 0 CHECK 0Zl x~ CITY OF SHOREWOOD WHITE - To Person Making Payment CANARY - To Finance PINK - Retained by Clerk BOARD MEMBERS Robert Rascop, Chairman Shorewood JoEllen Hurr, Vice Chairman Orono Carl H. Weisser, Secretary Excelsior Mark Westlund, 1teasurer Wayzata Marvin BJorlln lOnks Bay Jan Boswlnkel Mlnnetonka 'Beach Richard J. Garwood Oeephaven Peter Hili ' Victoria Ron Kraemer Spring Park John Lewman Mlnnetrlsla RIchard 'Nelson Greenwood Robert K. Pillsbury Mlnnelonka Thomas W. Reese Mound Robert E. Slocum Woodlan~ . . 402 EAST LAKE STREET WAYZATA, MINNE~arA 55391 LAKE MINNETONKA CONSERVATION DISTRICT TELEPHONE 612/473.7033 April, 1988 Upper Minnetonka Yacht Club c/o James G. Jurgens 121 G1eashaven Road Wayzata, MN 55391 Dear Mr. Jurgens: Subjs 1988 Multiple Dock and Mooring Area License The Lake Minnetonka Conservation District . Board of Directors has approved your multiple dock license for the 1988 season. The license and the approved site plan with .stipu1ations are enclosed. Any change will require a new license. We appreciate your cooperation in helping to "Save the Lake." Sincerely, LAKE MINNETONKA CONSERVATION DISTRICT ca~~//J.t- Executive Director enc: license, site p1ap/ t1 c/encl municipality ~ LMCD Inspector FRANK MIXA. EXECUTIVE OIAEClOA , . . . . $475.00 ' 42~ WSU' . No. 88-70 30 BS Units MULTIPLE DOCK AND MOORING AREA LICENSE LAKE MINNETONKA CONSERVATION DISTRICT County of Hennepin, State of Minnesota SSe WHEREAS, UPPER LAKE MINNETONKA YACHT CLUB 4570 Enchanted Lane, City of Shorewood has paid the sum of Four Hundred Seventv Five & OO/lOO-------------------:-DOLLARS to the Treasurer of said LAKE MINNETONKA CONSERVATION DISTRICT as required by the Ordinances of said District and complied with all the requirements of said Ordinances necessary for obtaining this License: NOW, THEREFORE, By order of the Board of Directors of said District and by virtue hereof, the said Upper Lake ~1innetonka Yacht Club is hereby licensed and authorized to operate a multiple dock subject to existing and future density policies and regulations adopted by the District's Board of Directors, for the period of the 1988 dock season and ending December 31 ~9 ~ subject to all the conditions and provisions of said Ordinances. . ,I, Any special. eVent ~quh'eg a special permit. Violations of the provisions of the District's Code of Ordinances are punishable by imprisonment for not more than 90 days or imposition of a fine of not more than $700, or both, Given under my hand and the corporate seal of the LAKE MINNETONKA CONSERVATION DISTRICT this . . . .. It .. .. .. .. .. .. .. .. .. . .. .. .. .. .. .. .. . .. . . . . -. .. .. .. .. .. .. . .. .. .. .. .. .. .. .. .. .. . .. .. .. .. .. .. .. .. .. .. .. .. .. .. ~YOf Janu~~.D.19~. ~ "" .- AtteSt: -, -,- Executive Director r uk M~xa Chairman d~~~-1 Robert Rascop . . .,..... ..... z.-, w s {) "r,tf1 ~ . \ I ( _Jft:+ )(~~ -<t. iQ \U~. I ~~~$\~ ~)(~iDu -('I ~ ~ I -_\l\""g:1 ~ ~t ~ ~ -l' ~ 3 -d:\ ~ !{' . )(.t:C . It:li)~-.\ . , l'" \ I , ~ Do t.>\ .... ~ "^ (,_ I t .- \ \ jl \ ~ ~ \\,\J ..... ~ ~ 0 .... ... ~ ~ ... >< t.l ~ $0 ~ U N ..... w L -:1 z ....l ~ U ~ ~ '" () tl) ~ <( .( ~ ~ ~ ~ \t- ..,. ..) ~ Ii) N N ~ -10 <S'" ~ '" .s - ;:s N N ~ c-l 10 <( <( \f.) ~ (' ~ t{) -----;------- \1?' l:o ~ tb ~ l'Jrt/ - aDD t 11".r" J#P 1 ~. Itf~ -J.~ & ~ t ~ If;7 -~ I> :! en "~ t ,. ~tt., J-IJ t:~{r- -, ?rlu\~ ~ t~ ~ Z :z:.... - :J \- ,g' ~ ~:J~ti oO..JU\ :1:~:(t -.{\J-1\:1 ~ - "<t" . en . en . ,: ~ (I ,lj ~ U ;.. . :l ..: e:: .J L&.. " '- //" '-"/" - l MUNICIPAL CERTIFICATION FOR DOCK LICENSE ZONING APPROVAL FOR 1989 (year) Under the terms ,of Lake Minnetonka Conservation District (LMCD)Code: Section'l.06,Subd.ll Compliance With Other Laws. The issuance of a license or permit by the district does not relieve any person from the responsibility of obtaining required licenses, permits, or other permission from any federal, state, municipal, county or other governmental agency having jurisdiction over ~he Lake. LMCD hereby advises its member municipality that the following person/ firm/organization has applied for a new/renewal license for multiple dockage: Shorewood Marina and Yacht Club, Inc. c/o Gerald E. Toberman. Pres.. 1460 Interrh~ngp Tnwp., hOO S (Name and address of dock applicant) Co ~d_ 19. Mp10 55426 600 West Lake St. (Title, description and location of docks) ------------------------------------------------------------------------------------------- I certify that the above dock license applicant has met the zoning ordinance requirements of Shorewood for the (Municipality) property described for 1989 and is entitled to a Lake Minnetonka (Year) Conservation District dock and/or mooring area license thereunder for slips and/or moorings. (Authorized Signature) (Date) - - t.-.tt.:~)-t;~,i..t.:::."'~...;...;::.i\:,..,...~.~;;~ ;""L~9-" '-~ ..". ~."".'t.,. .... ...f'll'.... ,'---, .......,..- .,. '. ,..-., .... - .:. -. . -- .. l:t"..".~.....l~":....~.,-t.'.'...., ."":.....,. .__-- ..,.,'. ....... ..........I..'......1.,.-..,~..'.....".,.. ,.,.,.r"v.~,.......'"'.r.:..t..-"..y..... r:-_",,~ ~ ,.... ..~.,..,~.,./. ". ... ... r.' ,........ ..".........., ....",..' ',..., ,.' .f". ". . ___ '_"u" u..'.. . " .'" .., ,.... .... :.",... .'1. ;;-: .., ';,:'t"";~". ", :, ...~ :.....;; . ,',i'I-. .; I:,; ." . ;..::'J., .... J - z...D; ~ Ce!.'ljIIY liIlali lJne-auoveuocli; ~.Lceu';'e a.p'p;.L;.LV;;L;~~"';''; ~ u"u~~ ",,";~:....~~' "". :.... ...... ordinance requirements of Shorewood for the - (Municipality ) property described for 1988 and is entitled to a Lake Minnetonka (Year) Conservation District dock and/or mooring area license thereunder for slips and/or moorings. (Authorized Signature) (Date) 11/79 0,.: liil. fi . ......J. , ~... ~~. ,.' a f .: ., ... ,~ ~ F ~ .. f ' . ... 'i ~,~ I tL ~J ~ II'I Ihl ." I~ . " -.-" .. '. . ':~ .. ..... .-:.~:~~ .' I I . '.~ ...... ..,- __"_4J~"'"'' .' . ,," w' ~ l~ 't ~. f. -. .., . . '. ,II b ., .. 'I'~~ '.l \ lh fH' .':;" I" ..' t.,;: . . ,,.. , },:',>: ~!~~. ,,'. '0, j" ;:: .;~~'~." _:;,.t<. ~" ,.:,' ~ ..~..... . ,',:... . ...... "i~l~.:~:: ; :.; ..: "" I'" ~~ ::', , . . . h. i' t:. t. i ~. , l~.. . ~.' ,.. 'k. J ,: " .',; .". ,"." :,':'!!1~!t~~\.~ '.i-\:.'\:,,~:'. ' '" . ,', .... " ..;. :/, .. ',' '.~ !. . '~;:~~~i: ,.~j;'~ '~:?:":. ., .... ". 0\ ,.... I CIO N j:Cl I ~ N ,.;l 0 l.!-l 0 ~ .~. . ::r.: l-o 0 QJ ~ "Cl l-o 0 ~ 0 0 j:Cl ~ ~ ~ ~ () QJ C ...., ~ .0 Z ::l 00 rn "I!l :It: I' ; 'I. h:.:' ~.. f.. r ; r ",' . :. "f,;~ " ~: ':" . .' I ; I ,J .... II , :i I 1: _....,..-~~.. .0 i~'S' " . .... ... . ~t.t.~, !.4_", .' . ..;~ ..~ ~ Q.t~ :.:~'_ I t:f:';: I . ~ .:~< .;:./1 ~.~.. I- ~:..': J~' ;"':l::.....\ 1IG'2'" ; ..,......... . .... :::! ,......"','.., .~'''I.' . .~:..._> ::.~' :' BOARD MEMBERS Robert Rascop, Chairman Shorewood JoEUen Hun; Vice Chairman Orono Carl H. Weisser, Secretary Excelsior Mark Westlund, 1teasurer Wayzata Marvin BJorUn Thnka Bay Jan Boswlnkel Mlnnetonka Beach Richard J. Garwood Deephaven Peter Hill Victoria Ron Kraemer Spring Park John Lewman Mlnnetrlsta RIchard 'Nelson Greenwood Robert K. PlIfsbury Mlnnelonka Thomas W. Reese Mound Robert E. Slocum Woodland . . LAKE MINNETONKA CONSERVATION DISTRICT 402 EAST LAKE STREET WAYZATA. MINNE~arA 55391 TELEPHONE 612/473-7033 FRANK MIXA, EXECUTIVE DIRECTOR April, 1988 Shorewood Marina & Yacht Club c/o Gerald Toberman, Pres. 1460 Interchange Off. Tower Minneapolis, MN 55426 Dear Mr. Toberman: Subjl 1988 Multiple Dock and Mooring Area License The Lake Minnetonka Conservation District Board of Directors has approved your multiple dock license for the 1988 season. The license and the approved site plan with .stipulations are enclosed. Any change will require a new license. We appreciate your cooperation in helping to "Save the Lake." Sincerely, LAKE MINNETONKA CONSERVATION DISTRICT ~~K' /rff- Frank Mixa - Executive Director enc: license, site pl~ /J clencl municipality~~ LMCD Inspector- ............. ...~................. .......................110....... . . $2~420.00 WSU 237 No. 88-64 82 BS Units MULTIPLE DOCK AND MOORING AREA LICENSE LAKE MINNETONKA CONSERVATION DISTRICT County of Hennepin, State of Minnesota ss. WHEREAS, SHOREWOOD MARINA AND YACHT CLUB, INC. 600 West Lake Street, City of Shorewood . Two Thousand Four Hundred Twenty & 00/100------------- has paId the sum of DOLLARS to the Treasurer of said LAKE MINNETONKA CONSERVATION DISTRICT as required by the Ordinances of said District and complied with all the requirements of said Ordinances necessary for obtaining this License: NOW, THEREFORE, By order of the Board of Directors of said District and by virtue hereof, the said ~hnrp'tJnnrt MJ'lrinJ'l .<!nrt Y.<!i'h1" r.l t1h, Tni' 'is hereby licensed and authorized to operate a multiple dock subject to existing and future density policies and regulations adopted by the District's Board of Directors, !:l11hjpi'1" 1"n Orrtpr nf ? 1?p./7Q for the period of the 1988 dock season and ending Decemb~r. 31, . 19 ~ subject to all the conditions and provisions of said Ordinances. Any special event requires a special permit. Violations of the provisions of the District's Code of Ordinances are punishable by imprisonment for not more than 90 days or imposition of a fine of not more than $700, or both, Given under my hand and the corporate seal of the LAKE MINNETONKA CONSERVATION DISTRICT this 27t~aYOf . January A.D. ~9~ AtteSt:~ ~A.--< ~ ~~~~ Executive Director F;:;"Ilt:Za Chairman Robert Rascop I ,,' tI ~.. . t~ . " ....-., -, . .....1 t~ " , ~ !' ':." ;. .' . '. , I - ~, 10 .J . .' i ',;~:';', . , I} ~(;';.::, .. . ': ~j - . \" ...: , . " . r" I' t,' . { . \.. ~~.. ;' t... k. r. ,: lr II:...L.:. I I, I r',; ( I. ! ..'- . .',.. . ,:',::-: '. 11>, "~' '. .i'. . ) , ....::.. ;:-,:;-;. ~~~~~.:' ";';.::~ .~~. ~~;:-; ~ :'~:.~~.~~: ~.:~: ..t:..i ;~r 'E'::i:<;~., . . '.S.~/.,; :'3';1 r!:;;i'f~7~d;: .... j. ~~. ...~~.;':.- <~" ':':.1 , . ... .~ . :~" ,.... '::~-,,~,,':' ,~;,;,:>!." .-1:"":'..... . .": .',' .:..~.:.' ':.' ..... .. -'it:~ "'_ :.~ ..' " \:\':\ \.~. ,; \ i ",' . Jt: ~~t~ :,~::; ;{i'::: .... .~"~?~~1 5 ~ 1\ .......:...... .""..-.~_. -..;'"f"1''''.... --T"-.~..,.....,...~ ~ .. ". C\ 7- -4 -. t- I: i. , - 0\ :: . ~ r-- I 00 L; N p::l I =:l N , , ....:l ,.,\ U ~ 0 ..I' ~ JD ::r:: !-l \ U ~ I ~ i < "tl ... >< !-l i- 0 " r-- '. " a: as - i!; 0 0 ..~;-' -~ \-- p::l 01-1 ~~~r '" p::: . '. ;:j 01-1 '!--.o;. U , ~ '.: .~ , t.:l .~ =:l ..c z ::l " .,~ en to ,~, :i:'; , . ,'.' .~ . ,.I-~!'., :, ':' ..... 'kl.~... .. : ',~':' . 'A';.f.~':' . 'r(:.I.~ .'.-':'.. .......::~r\;;~. . ,~:~:Jf,. . : .:....... .:.::~:.::,~ 'v '. \c...r; ..\:"...t."" ~ ,~;;;:;.~;i;. .~:;~\~ ~~6!t'. ::;~;j::~:J' , " / :. 'i:..~:.. . "f , i: ,:.i;~.i\;. '~:~~:.\:::~'~: :"X>~:~;~: .,.:".:..". .; . \-,;.~ . , ".....' ~ ........ ~ 5 i lr .' .. ::~:'~;.j' ~ ,1 'L. . \":" ". ....;1 :,~ ! $ ! ~ .....;'., 'l./~ l/J~ ~':6~t.P ,i ~ ~ ,'.1 ,<:'/411 :-.It~{-> : ~' ",: ,;,. ".:;,f~' -'''~':;f ~_ Ui i i """'~'.-'/'I'- \'. " ~.~:~ ,:' 5 ~ : :': '. ::'. 'iS'I, ' ~e.;r-r ,~ ~ ~ ~ ~ ,.~. 1'7-1'1:,. ""-,~it> ~ ~" ~ l:.;..\;';1.." , ~ .lo~: I:. ',:::. I'f-/:]~ ~U; ,:'~'::'i"s,'-. "'~:~! _._.:~' ..)~Rb~i.A~.;..:;:...~~=- :"~~l t "" - . .... . . MUNICIPAL CERTIFICATION FOR DOCK LICENSE ZONING APPROVAL FOR 1989 (year) Under the terms of Lake Minnetonka Conservation District (LMCD) Code: Section1.06,Subd.11 Compliance With Other Laws. The issuance of a license or permit by the district does not relieve any person from the responsibility of obtaining required licenses, permits, or other permission from any federal, state, municipal, county or other governmental agency having jurisdiction over the Lake. LMCD hereby advises its member municipality that the following person! firm/organization has applied for a new/renewal license for multiple dockage: Adeline D. Johnston, 5465 Howards Point Road, Shorewood, MN 55331 (Name and address of dock applicant) S~e (Title, description and location of docks) ------------------------------------------------------------------------------------~--------- I certify that the above dock license applicant has met the zoning ordinance requirements of Shorewood for the (Municipality) property described for 1989 and is entitled to a Lake Minnetonka (Year) Conservation District dock and/or mooring area license thereunder for slips and/or moorings. (Authorized Signature) (Date) . N sCItLE- t:';~::' 1'-0 ' (A-rpPR-o~) 1'1 ;.' '7 t . @ · ~ '" 0>,f:H."", 1..,:'.. @ My."".,. @' " S.~Ti3Rel( A-'R.E:--ft __~ ~c.K \4S E:- ~R'C-4 (k) A> 0 e...K S Ti,- "' u.. R CC:- a-. t'j;);MS U-/ "/0 LA. S (;. b -~O (P m1\5. /f';i.)t;rJ,.;,\I& -s;,H-Ns,ToN (jj So I..l ,h t,..rr' G ~ 1- A-I< Eo @ #.6- 0-' l!Y _-----=::--:5 ~ I . p-> R(!. ITffe-c.TG-p rVe:;~~.o~.s (j~ ,.---- @ ...,~~' _. __.w "01111 -~I> ,q7y-iDO Ie; 7' - k" I'~ -'-" It; fJ - ~,t) T (fr~ - t.D l. 11r3 -!J! I I If J'a.I - Ii'D \ IftffJ ,> \ Iii t~ -t/.; U /) I ~fI~ ~p t "t;~'" () ,..'1: ~ \& *" ~ -~ I i \(1:" I~ -\~ ~K I I : . "- -~_._-- '3 ~X-1-1 ;" E- ~, ...'".J; 14 Iv' -;-r c ^' .j~~~'- )fot1JR-R1J ~ P;f: r?c{ , ..s H-o R. ~ (,0 c ~ i:J ..-. !h" N rJ , , l ! , , t\E::'\-\OG:~ I ,~E ~"r-1 \ h\ O\- -p(}' , .' ",,'A"~"" I@ ~ hO cv Q ~----. -~C - -r- - -- -- \ ~~,~.__~O~ ~ , _'__ ."_. l ..-'..:.=_ _ ..L, - . .. I ~:::::::::::--::::.-_...I_I- --' ,- t./,! I \ ~ 1b1 ~ , .# . Il)ft nv iJ,L In Y He me::- ~i'o " 11"t'13~~1.1 ~ G) I \ ~ ~~ ) ) '1..' _;:_-T t'<) /1;. '1 i:{ ;' - .~._- ", l ~ 16'1 1=\ LC' "'-3/ :,3' . .1 .":...1. -.. ,_~_..i ..... SI ' \ ..-- ....- -- --- \ ft:- ..sf-I ,B~c K ~~1 s', \E (i) 'V i vr /' j/ , fY\ /TV l::l~ /.. /~,,4}s>JD(<TH 4~;:I@ . . ..1- ADELINE D. JOHNSTO....~ PH. 474-5778 '. ;:-~-~ ~ 3 733 ;~~M~\~\t.z~"f5Z~t~ ~~9. /~) -'- ~~~.~" - ~.~ '::~..r: $ c::1 S. ()() 7he .... .~- ~ ~. <~.. L:'~;--'~' ';!:~._" D__L. ,'-.J" ./~-. ~."-'..~. ..' ,.,t-<. ....."..) ..'''"'..'........;;!..... ,.. DOLLARS I . .~) "" .~I" (\,..t!~\~v_~ -'-'~"C" ........,..,...-.-_..~:.__.....'..:....., ".~'~..'if.E.... I.r";;"8 i '._1 ~I.,EtJM.,.".....-:--\..\.,_.. :... :-:'.....,. .." .-...i.~....;~~.:::".,w......-_'_-'~:,. 11- -- ....C. -0': ~ ';! -& 'P.O. BOIt'41.,.. .' ',' "'--'....".,. '_) "" ~"1o."!I.'~'T.i .,~ \ -~~"l#o-,,-~::,-':-:_l .":-" ME:' -c'" ~? ~./ IJ~iJL!~itf~ "1 1.0'1000 :!50BI:-W~5""b-511'Q" :!? ~~ :po ~~U- i ,,' No.~ j- /.3 19Jf ~s: CASH 0 ~ .ct aEu CHECKq CITY OF SHOREWOOD WHITE - To Person Making payment CANARY - To Finance PINK - Retained by Clerk BOARD MEMBERS Robert Rascop. Chairman Shorewood ..IoEllen Hurr, Vice Chairman Orono Carl H. Walsser. Secretary Excelsior Mark Wesllund.1teasurer Wayzata Marvin BJorlln Tonka Bay ..Ian Boswlnkel Mlnnetonka Beach RIchard J. Garwood Oeephaven Peter Hili Victoria Ron Kraemer Spring Park "John Lewman Mlnnetrlsta Richard 'Nelson Greenwood Robert K. Pillsbury Mlnnetonka Thomas W. Reese Mound Robert E. Slocum Woodland . . LAKE MINNETONKA CONSERVATION DISTRICT 402 EAST LAKE STREET WAYZATA. MINNESOTA 55391 TELEPHONE 612/473.7033 " April, 1988 Mrs. Adeline D. Johnston 5465 Rowards Point Road Shorewood, MN 55331 Dear Ms. Johnston: Subj: 1988 Multiple Dock and Mooring Area License FRANK MIXA. EXECUTIVE DIRECTOR The Lake Minnetonka Conservation District Board of Directors has approved your multiple dock license for the 1988 season. The license and the approved site plan with .stipulations are enclosed. Any change will require a new license. We appreciate your cooperation in helping to "Save the Lake.. " S'lncere1y t LAKE MINNETONKA CONSERVATION DISTRICT d,. -<' A1~_ Frank Mixa ,~ ~ Executive Director enc: license, site p1~~ 17 c/enc: municipality~ LMCD Inspector. . ........ .. $180.00 13 WSU 6 BS Units No. 88-31 MULTIPLE DOCK AND MOORING AREA LICENSE LAKE MINNETONKA CONSERVATION DISTRICT County of Hennepin, State of Minnesota ss. WHEREAS, ADELI~E D. JOHNSTON ,4t;, HO'to1~Tn.:! "Po;nt' Rn~rl~ .City of SbOrilUggg has paid the sum of One Hundred Eighty & 00/100----- ---- - -- -----------DOLLARS to the Treasurer of said LAKE MINNETONKA CONSERVATION DISTRICT as required by the Ordinances of said District and complied with all the requirements of said Ordinances necessary for obtaining this License:: NOW, THEREFORE, By order of the Board of Directors of said District and by virtue hereof, the said Adeline D. Johnston is hereby licensed and authorized to operate a multiple dock subject to existing and future density policies and regulations adopted by the District's Board of Directors, for the period of the 1988 Dock season and ending n",,.,,,mh"'T ~,_ 19 -as.. subject to ail the conditions and provisions of said Ordinances. Any special event requires a special permit. Violations of the provisions of the District's Code of Ordinances are punishable by imprisonment for not more than 90 days or imposition of a fine of not more than $700, or both. Given under my hand and the corporate seal of the LAKE MINNETONKA CONSERVATION DISTRICT this 27th A.D.19..lliL. ~~#~ Au Chairman Ro . Nt .9~It@ ;;,,; (-c U(II"1'Y"o, J ,." I "" . .... t:: H. """ /.. I ;,,,,, @ '" y ."".,. @. \.Y ..s.~Ta~e.I( A-R.<:-ft_~ ~c.K \AS E:- ~R~4 (k) l>o~k STi,-IATU.RCC:- a., ;.l:;);tV\s LV "/0 US&D -~O CP ~ /JJ mp.,S. t+~t;,.J..;I\/& ~hNS.ToN (jj -IS-; .s 0 L.l Th tAft' E-i( I- A-I< E- @ J () ~ S- @ ----=:::-S '= ,-, p.. R(!.. Itffe-c.TG-/;) ~~~~13"~S U:J.J ..---...--.-- @ 0" - -'-- -~--~'11 - ~ I> ,q7Y _~O Ie; 71 - i:> 0 "~ -"4' If 1'1 - ~.O lfr"L.-- ~D 11r}- 'J! If )-1.1 - !I'D IftJ7-J I> IIf t~ ~ It () ~t1~ I. p t "tf'''' I) '~ _ l i . K~\1cCC'~ , I~E f:>oet I '~ o\--P(}',\ ~ I l'rl?/ c lA @ lXI's' ' ~ hO (f> \ \ I I 1 I 1 I \ I I \ Q ~ - - -' -~C - -r - - -- ~- \ \, - - - l=t~ ~()~ \~ ~'~~_. ~ :1.' \Y I: It-'! . f}')ft I N ;~LjJ( _ my HCIY\(i:- f)'o '" ~f3~ ~~~ \ ' QQ ~~ ).' , ~ ,,] r Lc-or 31 1./1 *' \ ~ ! _-----1- ---- ....-;;;;r- .- - \:/ ~ -1~ % \ , ~ _..__,.__,_'._4~...'. ",/1\ e1\ . / ' I -/ - ;- f't'\ It u l:l E- / /'~"~s>JDf<Tlt ~ 4Cif;/@ "'., 9 ix-J.../ ;". E- ~, --'T; fllv .-;-r c ''V .J''z!.~~'- )fotVITRlJ ~ P;f: I'?d, .s ff-c ~ r;:.. j,IJ 0 b j:) ..... l'n" N IV , . . MAYOR Jan Haugen COUNCIL Kristi Stover Robert Gagne Barb Brancel Vern Watten CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD. MINNESOTA 55331 · (612) 474-3236 MEMORANDUM TO: MAYOR AND CITY COUNCIL FROM: BRAD NIELSEN DATE: 17 APRIL 1989 RE: CITY HALL SITE - RETAINING WALL FILE NO.: 405 (86.60) When the City Hall addition was being constructed. it was suggested that the old retaining wall at the southeast corner of the building should be rebuilt in conjunction with the new ones. Since this would have resulted in increasing the project cost to over $150.000. the Council chose to wait to correct the problem. The old wall has continued to lean and is now beginning to erode at the bottom. Joe Pazandak and I have discussed the problem and we both agree that it must be corrected as soon as possible. Money was not specifically budgeted for this purpose for 1989. However. $20.000 has been budgeted in Dept 157 (City Hall) for parking lot improvements etc. Since there is some question as to whether any work will be done on the parking lot this year. possibly this money could be used to rebuild the wall. As of this writing. I do not have an estimate of cost for this work. Such an estimate will be ready for discussion at the 24 April Council meeting. BJN:ph cc: Larry Whittaker Al Rolek A Residential Community on Lake Minnetonka's South Shore q~/ ..,~-..;:_~c'C._,~-,--....,.:: --~'--~:--: .. 'to . .,..q.. . t. .... ,; , ... . MAYOR Jan Haugen COUNCIL Kristi Stover Robert Gagne Barb Brancel Vern Watten CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 TO: MAYOR AND CITY COUNCIL FROM: ALAN ROLEK DATE: APRIL 24, 1989 SUBJECT: ELIGIBILITY FOR MEMBERSHIP IN PERA FOR BILL JOSEPHSON, LIQUOR STORE MANAGER BACKGROUND: From the beginning of his employment with the City of Shorewood, in July, 1984, Bill Josephson has been ineligible for membership in PERA be- cause, as a teacher, he already makes contributions into the Teachers Re- tirement Association. This fact waS confirmed many times. While working for the Tonka Bay Liquor Store, Bill contributed into PERA, but was informed by PERA at that time that he was ineligible for membership. Subsequently, all his contribution were refunded to him. When he began work for the City of Shorewood, his status with PERA was confirmed. Discussions with officials at PERA since the start of Bill's employment have further confirmed his elig- ibility status. Also, being ineligible for PERA, Bill's wages were not sub- ject to Social Security withholding. NEW INFORMATION: While attending a PERA seminar recently, I was informed that the law which made Bill ineligible for PERA was changed in the 1988 Legislature. Effective July 1, 1988, Bill became eligible for PERA and membership became mandatory at that time. Notification of this came in the PERA Newsletter dated June, 1988. However, no contact was made with PERA officials regard- ing the change in status. Consequently, no PERA or FICA contributions have been deducted from Bill's pay. Matching contributions from the City also have not been paid. OUTCOME: Commencing immediately, deductions are being made from Bill's paycheck for PERA and FICA and matching contributions are being paid. There remains the matter of PERA and FICA contributions retroactive~to:July~1;:1~88. The following information was given to me by PERA and the Social Security Admin- istration. 1- liable for liable for Contributions must be made retroactive to PERA. Bill will be the last 60 days contributions. Beyond that, the City will be all other contributions. A Residential Community on Lake Minnetonka's South Shore ; PAGE 2 BILL JOSEPHSON PERA CONTRIBUTIONS Z. FICA Contributions will also be necessary retroactive to July 1, 1988. According to State Law, the City is responsible for its contri- butions and Bill is held responsible for his contributions back to July I. The total cost will be certified to the City by PERA and the IRS. However, an estimate of the cost to the City is $1,066.49 for PERA and $1,091.38 for FICA. The amount that Bill would be responsible for is $132.93 for PERA and $1,091.83 for FICA. These amounts are based on Bill's earnings since July 1, 1988 which total $14,538.31. I have stated the amounts for which both the City and Bill are responsible. However, the Council may, if it wishes, paYc.Bil~'-s:PQrtion~o.L.the~_cori.tributions in part or in full. I intend to write PERA to protest any retroactive contributions due to inad~ equate notification of the change in statute. However, should the protest be denied, we will be res.ponsible for retroactive contributions. CC: Larry Whittaker Glenn Froberg 61 ~/- A RESOLUTION APPROVING THE ELECTION OF LAURENCE WHITTAKER TO BE EXCLUDED FROM THE PUBLIC EMPLOYEES RETIREMENT ASSOCIATION WHEREAS, Laurence E. Whittaker was duly appointed City Administrator and chief administrative officer by the City Council of the City of Shorewood on April 10, 1989, and, WHEREAS, Minnesota Statutes Section 353.028 provides that the chief administrative officer of a municipality may elect to be excluded from mem- bership in the Public'Employees Retirement Association, and, WHEREAS, Laurence E. Whittaker has notified the City Council of his election to be excluded from membership in the Public Employees Reti~ement Association. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Shorewood hereby approves the election of Laurence E. Whittaker to be excluded from the Public Employees Retirement Association according to Minnesota Sta- tutes Section 353.028. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD THIS 24TH DAY OF APRIL, 1989. Jan Haugen, Mayor ATTEST: Sandra L. Kennelly, City Clerk Roll Call Votes: Ayes: 15 Nays: D t , , . 10. Never mix RO-PEL with other chemicals or use it on an area that bas been treated with other chemicals, since they can have a catalytic and/or deleterious effect on the active ingredients in RO-PEL. If these active ingredients in RO.. PEL arc neutralized, the product will be rendered useless and ineffective. If. properly applied however, RO-PEL can last a season or longer. . 11. RO-PEL is a contact repellent. An animal has to experience RO-PEL's obnoxiously vile, bitter taste before he will stop chewing and go on to something more palatable. This presents no problems when an antmal takes a bite out of a mature plant. A bite taken out of a taxus shrub for instance, will hardly be noticed but just one bite taken out of a newly planted petunia seedling can reduce the plant to a nub. Even in the case of the mature taxus, if a large herd of deer are present and each one takes just one bite the RO-PEL may work but the poor shrub will still show the results of this taste testing. . Along these same lines all the artimals in a herd or colony must experience RO-PEl.'s vile taste. Animals which have tasted RO-PEL might have left the area only to be replaced by those who haven't as yet, leaving the applicator to assume that the product Isn't working, when in fact tt is. 12. RO-PEL should be used on non-edible crops only. Although safe, RO. PEL's unique long-term penetrating ability can ruin the taste of fruits and vegetables. RO-PEL can safely be used year round on non-bearing fruits and during the dormant season on bearing fruits. RO-PEL should not be used on sugar maple trees if the sap is to be harvested. 13. In the event the surface designated for application is non-porous (such as plastic, epoxy, vinyl, etc), it is unlikely that RO-PEL will be able to penetrate and/or stIck to the surfa. ce for lengthy periods of time. Constant re-appl1cation or painting the surface with a shelfac, vinyl; urethane, varnish, or an acrylic-type finish, (incorporating RO-PEL into the formula), has been used to achieve satisfactory results. A commercial spreader sticker, added to RO"PEL, is another possible alternative. 14. Although RO-PEL has proven non-phytotoxic to hundreds of commonly grown plants, It is best to test it on a single plant or area before widespread application begins. Particular caution should be observed when applying RO- PEL to any plants which are known to be sensitive to standard garden chemicals. A test should also be made when other chemicals will be applied, either t)rjor to or after, application of RO-PEL. It is advisable to apply RO-PEL first, felting it thoroughly dry before using any other chemicals. 60d 0f:014 ~~16*v69*91S:0N i3L SitlL3W3HJ jI9~3WOLtI:aI 6v:91 68 ,-0G-~dtl -_.:.....-.... -.. . , . lJ BURLINGTON SIC.MEDICAL & SCIENTIFIC CORP. 91 CAROLYN BOULEVARD. FARMINGDALE, NY 11735-1527 · TELEPHONE; 518-694-9000 · TELEX: 6852289 · FAX NO. 516-694-9177 RO-PEL HIGHLIGHTS RO-PEL will be featured in the "GARDENER'S LOO" section of BETTER HOMES AND GARDENS May edition and possibly the June NEW PRODUcrS section. PRINCETON NURSERIES, ~EW JERSEY - Using RO-PEL, with excellent results, to combat deer br.owsing. Not only are they using it in bulk now, but they are also distributing it. CITYSCAPE LANDSCAPING - PORT OF rf~l~B.!yPORT OF NEW YORK - The Port Authority was working on an e~eriment to see what plants would grow in a toxic land fill site. The plants did well but the one factor that they forgot was the rodent and rabbit population. They ate all the plants down to the nubs. On the next planting they treated aU .the plants with RO-PEL and with the exception of an occasional nibble, there was no damage. They were extremely pleased with RO-PEL's performance and will be expanding their use. CODY ANIMAL HEALTH & SUPPLY INC.. CODY. WYOMTNG - "I have been retailing your product fOf the past 18 months. We have used RO~PEL primar.ily to keep horses from chewing on fences and have met with great success. Other areas of use: - To keep puppies from chewing slippers, shoes, and other household items. -. On shrubs and fruit trees to discourage deer from browsing. I have been well pleased witb tbe results seen from the \lSC of RO-PEL and win continue to use and recommend its use. lJEfARTMENT OF INTERIOR - Used RO-PEL at Pecos National Monument to deter flickers (woodpeckers) on wood sidingmvery effective. Are planning to use it next to treat telephone poles, and are eager to seck approval from Washington to apply to hitching racks to prevent livestock from chewing on them. NABISCO lJRANDS. EAST HANOVER. NEW .-w;R~EY . Bought RO-PEL to test on their grounds - not only have the trials been successful, they are telling their landscape contractors to see for themselves, and are recommending RO-PEL to several pest contml distributors and are specifying RO-PEL for use at their other locations. PENNSYLVANIA STATE PARKS AJ."'lD RECREATION - Chapman State Park was used as a test site to see if RO- PEL would protect the cedar siding on their buildings from being ravaged by porcupine.s. After several months of review and examination, only a chew mark here and there. As of this letter, five more state parks arc now using RO-PEL to protect there buildings from porcupine damage, saving the park system a great deal of money. NATTONAL PARK SERVICE - SeverallocatioJ1$ around the country are using RO-PEL to protect buildings and shrubs from damage by a multitude of animals. NATIQNAL ARBORETU1Y1 . WA$HINGION. D.C. - Using RO-PEL successfully to control rodent damage in the greenhou.;e5. Dr. March has since referred several growers and individuals to us. CHICAGQ BOTANICAL GARDENS. ILLINOIS - Using RO~PEL fOf deer control. Plant protection supervisor says she is very happy with results. FRANKS NURSERY & CRAFTS/FLOWERJ!~fE INC.. LTNDENHURST. NEW YORK. "In addition to selling this product we have begun using it with success in our stores to protect grass seed and bird seed." COLSOl'fS NURSERY. IDAHO - -I have a nursery in Bonners Ferry Idaho. I bave used your product RO-PEL and I find it very satisfactory. We bave quite an animal problem here in the Northwest and I believe your product could be l\ great seller in this area. 01d 0~0" ~~16*v69*91~:ON 131 Sl~13W3HJ JI9~3W01~:aI 0~:91 68.-0C;-~d~ EARTH AR'[ LANDSCAPE. BOULDER. <;OLOR4!lQ - "This letter is to praise your product RO-PELl I care for many yards in the foothills area, where the deer are quite plentiful. At least 5 deer usually always in sight, ;;lnd ready to munch I No other product, or mixture bas ever worked, but the RO-PEL has kept the damage to a bite here and there. So the yards stay beautiful all summer tong!" INTERNATIONAL FOREST SEED CQMPANY" ALA8Al\-!A - Using RO.PEL to successfully control mice damage to tree se~dlings in their greenhouses. > TIlE KIRK COMPA~'Y. PENNSYLVANIA - "Last year I used your RO-PEL animal repellent on our trees and I must say that the product worked fantastically. We have had problems around the house with p.ines, roses, and shrubs as we OWn a small farm next to a county park overpopulated with deer. This year, I suffered only minor damage to a few White Pine trees, not the usual wholesale ravaging of tbe past... Thank you for the solution to our deer problem." JANIAK NURSERY. PENNSYLVANlA . "Please accept this letter as an order for... RO-PEL animal repellent in one quart plalltic ready to use bottles... Your product works wonderful. r must admit I was a little skeptical at first, but Ilried your product undcr less than idcal conditions last winter with excellent animal controL. You have a grcilt product to marker." LAKE CO\JNTY NURSERY. omo ~ "RO-PEL works" - large nursery using RO-PEl to control deer damage in the fields. LONE STAR GROW~RS. TEXAS - Protecting their seedlings and cuttings against rodent damage. NATIONAL CHRISTMAS TREE GROWERS J\.IEETING. ATLANTIC CITY, NEW JERSEY - Christmas tree grower from Wisconsin (Sorry, r lost his name) is using RO-PEL to prevent deer from disfiguring his young trees. According to him, it cosls .045 cents to treat and protect a tree, as opposed to $1.50 to replace the tree, not including lhe two years lost growing time. U.S. FOREST SERVICE. IDAJIO - Painting sides of wooden buildings with RO~PEL; stops porcupincs from chewing the wood. CARe ILL. INC. - FARGO. N1lRTH DAKQIA - "Because of the good luck we had using }:to-PEL last summer on Ollr sunl10wer plots, We wish to order some more... thank you." VIVIAN CAMPBELL - Pi~.LJSAl)ES. NEW YORK - "I'm writing to you about one of your products, RO-PEL. l only dIscovered it last yc~.r almost at the end of the gardening season. It's the only thing I have found which will. prevent the woodchucks from eating my perennial hybrid phlox. These animals succeeded in destroying the flower heads nnd r had consl'qucntly very little bloom. I've worked 5 years to develop this garden and 50 when this happened I was So djs'~ouragcd I nearly had it all plowed under. Then someone told me about RO-PEL. I applied it to tbe phlox leaves .jnd it worked. CINI)V flOlJLIlE!LLANI)SCAPE DESIGN. CONNECTrCllT - "[ am delighted with your product RO-PEL, and thought you migh~ like to know about it. RO-PEL is the most effective deterrent fot rodents and other animals that I have every wor~{cd with,-ana I've come to rely on it to keep my clients' landscapes and gardens intact. In cases of some clients w\o live with large animal poputations, love.ly gardens would not be 'worth instalting if there were no RO-PEL to p~ .)tcct them. I am especially grateful that a one-time soaking application of RO-PEL is usually all tha.t is needed to ~. rotcct plants for a whole season: AHUV W~~;.IL:AKE. NEW YORK - "I am interested in purchasing your product, RO.PEL animal repellent. I found it at a nur:ery in Pawling, New York, and used it in my garden and it seems to be effective in discouraging deer. (1 garden ir Fire bland where deer are a serious problem.)..." llci 0[0;; ~~16*v69*91~:ON j31 Sjtl13W3HJ J I 8~3W01tl : GIlS.; 91 68. -0c-~c:ftl " Qj~'( Bacib16ans Ina 9 6010 Lyndle ~venue st+eet MI!.lNEAPOLIS ,MN 554~9 .--,-.... i T alii bid.. - 8'61- 761? North star Evergreen P.o. Box 253 PARI( RAPIDS ,MN 56470 218-732...5818 w- MINNESOTA ROPEL DISTRIBUTORS c0d c170~ LL16*1769*91S:0N l31 Fosters 1"0. 1235 P.t~~. Drive WAT2RLOO ~XA 5070. 3+9"'~4'~P~i' . ". ;" ,." Tessman ~e8d , Chemioal 3660 K.nn8~ec Drive EAGAN , MN J5122 612-'''452-4060 Sl~13W3HJ JIB~3W01~:aI 17S:171 68. 1c ~d~ \" U.S. DEPARTMENT OF LABOR Occupational Safety and Health Administration FOHn APP"]~~/1 OM9 NO. "".HIIM1 MATERIAL SAFETY DATA SIIEET Required under USOL Safety and Health Regulations for Ship R.pelrlng, Shipbuilding. .l'Id Shipbreaking (29 CFR 1916, 1916, 1917) SECTION I !Me:ROENC:'i TEL[PHONE NO. 516-694-9000 11735-1521______ ______ TA~DENAMEANDSYNOHYMS unds & Bitterin R -PEL_GABBAGE PROTECT~ SECTION II . HAZARDOUS INGf:\EDIENTS . -.-- PAIN,... ~RESERVATIVES. 81 SOLVENU " TLV ALLOYS AND METALLIC COATINGS 'Ko TLV IUnltal (Un'"l PIGMl!:NTS BASE MET AI... CATAl.YSi ALLOYS ve:'~ICI.e: METALLIC (:OATINGS -- !,OLVENTS Penetratinq 13 FH.l..ER MEiAL PLUS COATING OR CORE FLUX ADOITIVES 05 CTH~RS OTHf:AS ._- " lLV HAZARDOUS MIXTURES OF OTHER LIQUIDS. SOLIDS. OR OASES (Unitt. NON-HAZAROOUS ....... BOIl.ING POINT (oF'.) SECTION III . PHYSICAL DATA 2660 SPiCIf'IC GAAVITY (H,0-1) PEftCENT. VoLATILE BY vol-UME 1%) EVAPORATION RATE ( -tl O. 98, (1I'c<~ VAPulot PRI;;'iSUREt (mm HI.I VAPOR Df.("SITV (AIR.,t) SOLUBIL.'TY IN WATER oluble 1 odor APPEAPANCE AND OOOR colorless solution sli SECTION IV . FIRE AND EXPLOSION HAZARD DATA F\..A:.iH POINT (Mlltnod us.o) FL.AMMABl..~ LIMITS 1.111 UOI EXTINGUISHING MEDIA Non-Flammable SPECIAL. "IRE FIGHTING PROCEOURES UNUSUAL. FIRE ANa EXPLOSION HAZARDS PAGE (1) c0d 0!::0~ (Continued on teVtlfS8 sldel LL16*1769*91S:0N l31 Sl~13W3HJ JIB~3W01~:aI Form OSHA-20 - "... T1 c17:91 68.-0c-~~ l. , , SECTION V . HEALTH HAZARD DATA -- ------. ~ L ..._-I'~~"'."._.' ... .. . .. THRESHOI.D I..IMIT VAI..UIi: E,."ECTS OF OVEREXPOSURIi --......,...--..-----..- .....-- - EMlO:ROENCv AND FIRST AID pROCEDURES - EYES -: Fl~h WJ. th water and obtain medical advice .- .. ,.... -M..___ SKIN :"~.Wash with, isopropyl alcohol, then soap al}9 watlir INGE..C}TION - Rinse rrouth with tIDuthwash. obtain rredical advice - SECTION VI . PEACTIVITV DATA L ... ._STABII..ITV UNSTABI..li: CONDITIONS TO AVOID $1' AaL~ X INCOMP~TABILITV (Mtlttri4ls to Qlloid) --.- -- ..._- HAZARDOUS DECOMPOSITION PRODUCTS " ........... "'.. MAV OCCUR CONDITIONS TO AVOID HA:lARI:)OUS POl..VM1iRl:LA1'ION ------.-.-....... .-..... wiLL N01' OCCUR X SECTION VII - SPILL OR LEAK PROCEDURES STEPS TO ee: TAKI;N IN CASG MATlO:R.IAI.. IS REI..EASED OR spiLLEO area thoroughly with water Flush away wJ..th copJ..ous ant:lunts of t'later, .,.,ash da.-m ~ WASTE DISf'OSAL I'y1ff:t'Eh ' and rinsing. Use Deconex 1aboratorv Clean aJ;'ea Wl. orough washinq detergE!_1t to remove anr residues that might remain. SECTION VIII - spECIAL PROTECTION INFORMA nON AUPIRATOAV PROTECTION (Specify type) .."" v--.--_ VE:NTILATION LOCAl.. EXHAUST SPE:ClAI.. MECHANICAL (G~ntral) OTHER ~ PROTECTIVE GI..OVES Reccmnended EYE PROTi:CTION Reccmrended OTHER PROTECTlvtl: EQUIPMEN1' SECTION IX . SPECIAL PRECAUTIONS PRE.C~~T'ONS TO Bd Tf~N IN M'i.I'i~~'fiNQ AND $1'O'UNG Avol. Heat an n ense J. t ~ ~ER PR~CA'gJ%~5 do not ingest. Avoid contact with skin, eyes or ltOuth. rE!me Y J. eE, - PAGE (2) FornI OSHA-20 GP 0 uo.!I..o Rt". May 72 .....,........ ~0d 0(0l:t ~~t6*v69*9tS:ON l31 Sl~13W3HJ JI9~3W01~:aI (p:9t 68,-0c-~d~ . ANIMAL, RODENT AND BIRD REPELLENT It's ecologically safe, non.hazardous...and REPULSIVE! The lingering, unbelievably bitter taste makes biting, chewing, licking, gnawing or nibbling of treated property a complete turn.off to raccoons, mice, rats, squirrels, deer, beaver, dogs, cats, rabbits, woodpeckers... See reverse side to learn how RO. PEL works ... lJ ~c~o~~!~~!2~,!~~~~!!~~,!-...! .~2!!l!!~~~u~~~ l? COPYF\IGHT 19M LLTS*vS9*91S:0N l3~ Sl~~3W3HJ JI9d3wo~~:aI vv:9T 68,-0G-dd~ ANIMAL, RODENT and BIRD REPELLENT Animals, both wild and domestic, can and do cause untold browsing damage. In most cases, we do not want to harm the animals in any way (some of the most destructive ones are family pets). We simply want to curtail the damage they might cause, and In the case of wild animals, discourage them from re- turning. Unlike most other animal repellents, RD-PEL is es~;entially non-toxic to plant and animal life. Yet, when applied correctly, RO-PEL can keep animals away for a year or longer. It Is an ecologically sound arid environmentally safe method for preventing foBaga destruction and many other forms of property damage. HOW DOES RO.PEl WORK? Ropel works on an entirely new principle. The vilest, most bitter substance ever discovered, Is combined into a special solvent system which allows it to penetrate into the bark of trees and the surface of many other objects, and to remain, despite rain, snow, dust, wind, dirt Or other atmospheric conditions. Thus, when any attempts to bite, lick, nibble or chew are made, the animal gets a "bitter reminder" that this property Is off limits. Often the animal's sense of smell will be condi. tioned to avoid areas treated with RO-PEL. Yet, there is no offensive smell as with other animal repellents. WHICH ANIMALS DOES RO-PEL REPEL? RD.PEL is incredibly effective against most animals, large or small, which have gustatory andlor olfactory senses. Among those on whom it has already been tested are: bears elks monkeys beaver foxes moose cats goats opossum cattle gophers porcupines cClyotes horses rabbits crows mice raccoons deer moles rats dogs seagulls sheep skunks squirrels voles wolves woodpeckers . ~ ."--.:il" WHAT CAN BE TREATED WITH RO.PEL? RD-PEL is safe and effective, when used as In- structed, on siding, fences, posts, telephone poles, unpainted furniture, trees, plants, bulbs, seedlings, saplings, seeds, seeded areas, even garbage bags and cans. HOW IS RO-PEL APPLIED? RD-PEL can be applied by brush or sprayer. It shoufd be used full-strength and should never be mixed with other chemicals. Stainless steel or poly sprayers are recommended for industrial or professional use. Annual reapplication is recommended, but is not always necessary. For deer and other browsing animals, the optimal time for application is ju~t prior to the onset of the browsing season. Application on dry surfaces is preferable, but not essential. Addi- tional application may be necessary on new growth of seedlings and saplings, or on non-porous surfaces. WHAT PRECAUTIONS ARE NECESSARY? Although AD.PEL is essentIally non-toxic to plant and animal life, certain precautions are necessary. Painted surfaces, plastics and fabrics should be tested first since some could be affected by the special sol~ents. While RD.PEL is non-phytotoxic, it shOUld not be used on diseased plants or trees. RO-PEL is not recommended for use on edible crops and plants, on the fruits or nuts of trees, or on sugar maple trees. (RO.PEL could possibly affect the taste of the product.) For experimentation in this ar~a, application should be limited to the dormant penod only. No warranties, express or implied, are made for this product if it is used on fOOd-bearing plants or trees. The user assumes all such risks for improper usage. AVOID TASTING! RQ.PEL has a truly vilf~, awful, bitter, lingering taste. KEEP OUT OF REACH OF CHILDREN! RO-PEL Is available in 1 quart (946 ml.) spray bottles, 1 gallon (3.78 lit.) bottles, 5 and 55 gallon drums. For additional information and technical service contact: lJ ~!!o!~~~~~,~~~:!!~.I!~~I;.~~ .~~~~~~~S~~!!: PATENTS PENDING S0d 0Z0J:t LL16*v69*91S:0N l3~ INTERNATlON.At. EDITION Sl~~3W3HJ J I 9d3WO~~ : a I ~17 : 91 68, -0G-dd~ -'~-'. ."..... 90d 0~0t:1 . i ~o . M it i ~ ; J ~ji; i~ ~ I .~ p I I",.. r. 1i" I '5 . ~ial.U;J! Ii .51 t ~ ~'iii~ i~ ~i ; ~ .i w ~ 'li!ll s~ ",";,;;; 'j. ~ li'f~'6lit~~ ;~ j ~ ~g ~i ! .\;'" ll!!i ?Ie I-~ li C :::t" '1 ~ = ~ t~. I 2! ~ .~ . -I ~ ~:z: .ti:; ~ ~~ i: i Ii t ii i~~ ~ ~ I~ ~ ~ I ~i ~""~Ei ':o~"~"~~" =!z ~~ ~ ! ~ j f i ~ jl~! iiI! ~:: i .,-! ~ t -~ !: ;::"-li ! J ...:5 2 ~ ! tl <=> j I i:i 11 i,<l ii ~ ~!!B1iM~~o;!;;;S:i! is!'!;;;;'; [1 fd l~'t~ieiia'i.~"~llffii ~ 'log fE :'"J!.I>iiSl:aji~Ji<i~ . J! lI!i" i:;:: g.a;~}tal!::!o!:!;!.r!~ I ;; a if i il Gt II .:r.ri:l W ~i"~ ;; .j ;; ~ .sh ~;.!" li~ i iti II ~ !!t ~I III ~.i;1 t :J!I i"l!!fI i.. '&5": i HII !f I~i t I . ii ! f ~ IE -'ill-I ;1Il~ ~ a'l= 'I!..i ~jlt_i 1 f~! :i. iltl!lj ~t; !t · ilj~~i ~i~1 ~I fll!jjeol 1: .. Il~il~~l;~!i ~ !111~ol~I~~ !Itfl ~i i ~I) -i "& sae~ 'oj\loo Ol:lI.l.N;!IOS NQJ.E)NI1\:1n9 ~ :.l:J~l~g,~ ~ J tl~ ~ H.1i Cot ~ 1:- ~ s ... i. .. ~ I .5 !IIj ~ ~~I"jhj C:;VJ [ ui ~ "'~ ~ 15 ~!"~ J~-~fiiii 311- '" ... i ~l a l. "'-=!l i= ~1! t~ l ~ ~ frl !.. J ~ ll- i ~ ~ ~ 3i ~ ~,. ~;!:lje...;ii~e MCiI !II...i;! 2! ~ll -eo -. .~e~ ~~ i h~ i ~ e~ i I;! ! IU h i I ~ i i i I j ;~II~~'5 i~i~h~ffij:l!~ Wcn3 ;!iiif -a: '"'i! ~v.i;;:iC~~~j\\i. ~~; alif~'6! ~~~,'i <l 1~'!!iii!ll-j~ :~s W=!!f~lo ;~J.I~fi J!~~"",..;-oif:d~i o~~ ~~r~",;l? ~~i.!i~~f imE!I!~=i~! ~~i ~~!~Ij fi~f lhi li!=~-t~%~.8 !! en S =a::"':SIl~ ~~i~..,je.1i !;~ ~~ i:=~g> e e ~;;!}i ~r.iil!i:1 ;~I~: ~ ! J~t~ j 5! !)ji Q~IIB~i~B:Shg: ~ ~il~ Ii! ~hl i745~-!~~1 ~=o;h'e ~ a~~1- ~11 !l.dil I:' - i f ~ ~ ~ - j ; i ., 3 Coli - ~ h l!' =~A'U!il! ~:Fi ~ ~~a j~ Ei~ l'- --. ~ ",. --~ ... - .. ~ ~~: 11\ - f~ . rio' t'-J l.l.16*t769*91~:ON -'31 S-,t113W3HJ J I Bel3W01tl : aI 9t7 : 91 68. -0C:-eldtl ...--- I . - Prevents unpleasant mess and da"nage by wi~d or GARBAGE PROTECTtR dc,mestic allimals, rodents a~ld birds. II ~)pray directly on (garbage and on the outside of plastic garbage bags _l Convenient, ready to use formula S ~~I!~!~!.2~.,!I~~~~~}..! .~..g~!~~~~2!!!: - ,,0d 0t0t:1 "" I 6 * 1769 *9 IS : ON 1:31 SltlBI,BHJ J I 9~B~Olt1 : ar ,,17 : 9 I 68, -02: -ddtl "......'""~."H. ; IJ BURLIN.GTON BIO.MEDICAL & SCIENnFlC CORP. 91 CAROLYN BOULEVARD, FARMINGDALE, NY 11735.1527. TELEPHONE; 516-694-9000 · TELEX;"6852289 . FAX NO. 516-694-9177 RQ-PEL APPLICATION INFORMATION 1. RO-PEL is formulated as a ready to use product and should be used. full strength without dilution. 2. Use the self contained trigger sprayer included with the pint or quart sizes Or any conventional pesticide sprayer to apply RO.PEL. Do not use mist' blowers or ultra low volume applicators. 3. RO-PEL must be thoroughly applied to the parts of the plants or surfaces of objects which are to be protected. RO-PEL should be sprayed on- similar to other pesticides by thoroughly wetting or coating the surface to the point of run off. 4. For best results, a second application three to seven days following the initial one jd recommended. . 5. The same guidelines for the application of any pesticide appJy to RO- PEL. Apply only to dry plant tissue and allow material to dry before irrigating. Do not apply RO-PEL if rain or snow is expected within ei~t hours. Applying RO-PEL in the morning with temperatures expected to nse will insure rapid dryin%~ Do not apply RO-PEL when the temperatures and/or humidity are exceflslvely high. Do not apply to stressed plants. 6. RO-PEL is a contact repellent. All surfaces to be protected must rer:eive treatment. Any new growth, both foliage and floral must be treated in order to be protected. 7. For flants with waxy surfaces, particularly the broad leaf evergreens, rhe addition 0 a spreader sticker is recommended. This will prevent RO-PEL from running off and allow the active ingredient to penetrate the plant tissues' surface. 8. Apply RO-PEL when temperatures are above freezing. At temperatures below freezing the plant tissue can be frozen and will resist RO- PEL's penetrating action. . 9. Animals that are staxving to death, particularly during the winter season; might in spite of RO-PEL's vile side-effects, continue eating. This can be true when other food sources are either limited or unavailable in the area. Starving animals have been known to eat their own feces or resort to cannibalism. RO-PEL is most effective when an alternate food source is available. Additional saturation with RO-PEL can be tcied in the hope of warding off the animals. Should this not work however, there is very little that can done be short of shooting or trapping the animals..... 80d OCOl:t ""r6*1769*9rS:ON 131 Sltll:3W3HJ JI9d:3W01t1:QI 817:9r 68,-Oc-ddtl I . . MAYOR Jan Haugen COUNCI L Kristi Stover Robert Gagne Barb Brancal Vem Watten CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 MEMORANDUM TO: PLANNING COMMISSION. MAYOR AND CITY COUNCIL FROM: BRAD NIELSEN DATE: 31 MARCH 1989 RE: B-T VENTURES - SIMPLE SUBDIVISION AND LOT AREA VARIANCE FILE NO.: 405 (89.07) BACKGROUND Mr. Rick Murray. representing B-T Ventures. has requested approval of a simple subdivision for the property located at 23620/23622 Smithtown Road (see Site Location map - Exhibit A. attached). The lot is currently occupied by a two-family dwelling (see Exhibit B. attached). Pursuant to Section 1201.03 Subd. 16 of the City Cod~ the applicant proposes to divide the lot and building for the purpose of individual ownership (zero lot line). The existing lot contains approximately 32.691 square feet of lot area. which complies with the base lot requirement for the R-2A. Two-Family Residential District in which the property is located. Since one of the proposed unit lots (shown on Exhibit B) is smaller than the 15.000 square feet required by Section 1201.15 Subd. 7.. the applicant has requested a lot area variance. The applicant explains his request in a letter dated 9 February 1989 (Exhibit C). ANALYSIS/RECOMMENDATION The existing building was constructed prior to Shorewood having any provision in its zoning ordinance for dividing lots with two-family dwellings on them. Even had the current rules existed when the structure was built it would have to have been located where it is now. This is dictated by a significant low wet area on the west half of the lot. A Residential Community on Lake Minnetonka's South Shore . . " Re: B-T Ventures Simple Subd./Lot Area Variance 31 March 1989 The merits of owner-occupied housing can be argued in different ways. While some communities may be concerned about maintaining a certain amount of rental housing stock. it is safe to say that most prefer owner-occupancy. Given past discussions with City officials. Shorewood adopted the current provisions with the intent of encouraging owner-occupancy. In this regard granting the variance could be considered to be in the "public interest". It is worth noting that this request is virtually identical to one approved for Highway 7 Properties in June of 1986. In view of the preceding. the request is considered reasonable. Given that the structure and lot already exist. the variance will not result in a greater number of lots or living units. It is therefore recommended that the division and variance be approved subject to the following: 1. The maintenance or "party wall" agreement (a portion of which is attached as Exhibit D) should be subject to favorable review and recommendation by the City Attorney. 2. Each unit must be served with its own sanitary sewer service. Wells may continue to be shared. If the owner wishes to record the division prior to completion of this item. a letter of credit should be required to ensure the work get completed. 3. The division and maintenance agreement must be recorded within 30 days of the applicant's receipt of the Council resolution approving the request. BJN:ph cc: Jim Norton Glenn Froberg Rick Murray - 2 - ")- ~ II> -... l: ~ ~ ~ ~ ,--.. .J{) lI'l--- \(\ .N N 0 N ,-.. ~ I ..J ~ ~ ". . .::€I I I, I ....-..1 I i r;;:- ...'-r~"::::~ . i. '-1 ~J I . " IS~I CJ Am..... .' . . r' On\!, u\ .. r -~ OfV ( -_...:S~lJol'OStZ.-'--' . 'z C/. I , t t I Exhibit A SITE LOCATION B-T Ventures - Subdivision/Lot Area Variance (;7.)...1'.: ,'.'; 'r(~.,",,~(":' ..... '- .0 .~ -.'.- -~ S/lrvelfors eertifial/e SURVEY FOR: Builders Development & Finance DESCRIBED AS: See Page 2 :rrorO'll. A p'",. ~'IO f\ --/75.~9-- E'AST 115. ~ 0 o \ ~ , ~ < ~\ 30 \ 'CL..6 ' \ ~ ...-153.4..... ~j~1 L..)\ ~ I . ; ! . i ! i ! C(}~ N "Q: c: ..:.:J ,,~ Pc3rce I A 2.2,781 sg.-Pf. P AGJ: 1 cl.~IrlcATI or LOCA~I~. qr _~I~lP' f boroby -::ort~t,. tb.t. all ~ I ..~o. .urv.,. of t.bo loc.tlo. of tb. bUild!D, CD tb. prop.rt1 d..crtb.d k.r.oD ..d t.bat tb. 10cat.loD of ..t4 bulldt., 1. corroctly abown boroon. . ~J1:-.1J. ~~~~ -..... I' " ,. ~ound iron bO.o'1 Po rc el 8 ?- ~ 9.910~. ft. I.lJ ~ ~ VJ$"~ to . () ..., ~- ...&() "'%. .... ..... " 0 0 ~ n.t r-- - . t . \ N r-- - Lo,") ,,,-e,t A......eA. ~ ~ 0- o , e BDi e BUILDERS DEVELOPMENT, INC. 1055 E. Wayzata Blvd. · P.O. Box 637. Wayzata, MN 55391 · (612) 473-8511 · FAX (612) 473.1219 February 9, 1989 City of Shorewood Planning Commission & City Council 5755 Country Club Road Shorewood, MN 55331 RE: 23620 and 23622 Smith Town Road Gentlemen; Enclosed please find our application to the City of Shorewood for a subdivision of the referenced lot together with a variance relating to minimum lot sizes for structures within an R-2B zoning district. I have also included for your review and information a copy of a surveyor's certificate depicting the entire lot together with the new lot line separating the lot into two parcels; Parcel A and Parcel B. The entire parcel measures slightly more than 31,000 square feet, however, because of the unbuildable nature of the western side of this lot, the twinhome unit was positioned on the east side of the property. Although, the entire lot contains an adequate amount of square footage to allow a lot split within the ordinance) the configuration of the building on the lot when divided along the extensions of the party wall creates a substandard lot to the east of the lot division. It is for this reason that we are requesting a variance as well as the lot subdivision. We are in the process of modifying and drafting party wall agreements which we have used in other twinhome subdivisions. We have found these effective and acceptable to buyers in lieu of formal homeowners' associations. I am enclosing a copy of an agreement we used in 1988 for a subdivision in Oakdale, MN. As soon as our draft is finished for this particular party wall agreement I will be forwarding it to your attorney for review. It is our intention to investigate a market which we are not certain exists in the Shorewood-Excelsior area. It appears to us that these twinhomes, when marketed as individual units, could help fill a void which exists in the southwestern Lake Minnetonka area. Namely, this void is for moderately priced housing which would provide an alternative to renting for many new families. Our Realtors have advised us that there is a great deal of demand for a newer housing stock in the $75,000-80,000 price bracket. This particular lot division will allow us to look at both ends of this pricing range. We would anticipate that Parcel B (the smaller of the two parcels) would be priced somewhere between $75,000-77,0000. We would anticipate that Parcel A would be priced in the range of $79,000-83,000. Since the units are relatively identical the pricing differance would be based on the size of the lots. The reason that we are interested in pursuing this lot subdivision is because we also own four twin units along Woodduck Circle, across County Road 19, which is directly south of this parcel. If the Realtors are not correct and Exhibit C APPLICANT'S REQUEST LETTER . . City of Shorewood February 9, 1989 Page -2- if there is no market for this kind of housing unit in Shorewood, we will be able to discover this without starting lot subdivisions along a cul-de-sac where 13 buildings could be split. We are optimistic, however, because our market research shows an existing need for this type of housing, and if successful, it could help resolve the difficulties surrounding Woodduck Circle. Again, we are hopeful that the "experiment" on the referenced property represents an opportunity both for ourselves and for the City of Shorewood. I look forward to meeting with you and discussing our proposal in greater detail in the next few weeks. Rick D. Murray Property Manager Enclosure Exhibit C-2 (a). The owne' each Twin Home LeX may constAt a single family home on such Lot One wall of such home may be constnJcted on the side Lot line separating such Lot. from the adjoinil"G Lot.. (b) Each wall which is built as part of the original construction of any twin home unit (Uvtng Unit) upon the property and placed on the dMdlng line between two (2) Twin Home Lots shall constitute a party wall and to the extent not inconsistent with the provisions of this Section, the general rules of law regarding party walls and of liability for property damage due to negligent or willful acts or omissions shall apply thereto. (c) The cost of reasonable repair and maintenance of each party wall shall be shared by the OWners who make use of the wall in proportion to the use. (d) If a party wall is destroyed or damaged by fire or other casualty or by physical deterioration, any OWner who has used the wall may restore it, and shall have an easement over the adjoining Living Unit for purposes of making such restoration, and if other owners thereafter make use of the wall they shall contribute to the cost of restoration to such use without Prejudice, howeVer, to the right of any such OWner to call for a larger contribution from other OWners under any rule of law regarding liability for negligent or willful acts of omissions. (e) Notwithstanding any other provision of this Section, any OWner who, by his negligent or or willful act, causes any party wall to be exposed to the elements or excessive heat or cold shall bear the whole cost of furnishing the necessary protection against such elements or heat or cold, and repairing the party wall from damage caused by such exposure. (f) The right of any Owner to contribution from any other OWner under this SectIon shall be appurtenant to the Twin Home Lot and shall pass to such OWners successors in title. (g) In the event of any dispute arising concerning a party wall, or under the provision of this Section, each party shall choose one arbitrator and such arbitrators shall choose one additional arbitrator, and the decision of a majority of all the arbitrators shall be final and conclusive of the question involved. If either party refuses or fails to promptly appoint an arbitrator, the same may be appointed by any Judge of the Minnesota District Court for washington County, Minnesota. Arbitration shall be in accordance with the rules of the American Arbitration Association. (h) If any portions of a Living Unit shall actually encroach upon any other Twin Home Lot, or if any such encroachment shall hereafter arise becaUse of settling or Shifting of the building or other cause, there shall be deemed to be an easement in favor of the OWner of the encroaching LMng Unit to the extent of such encroachment so long as the same shall exist. (i) Each Owner of a Living Unit (-Defaulting OWnerj agrees to indemnify and hold harmless the OWner of an adjoining Living Unit for any mechanic's liens arising from work done or material supplied to make repairs or replacements for which the Defaulting OWner is responsible. Exhibit D PARTY WALL AGREEMENT (EXCERPT) .L.. ~f1/ (2- ~ 81ul, nfllinn,slltn JOAN ANDERSON GROWE Secretary of StBte ELAINE VOSS Deputy Secretary of StBte ~CE OF THE SEotETARYOF STATE ~I'R '2 \ \989 .atttt 'aul 55155 FOR IMMEDIATE RELEASEr April 24, 1989 For (612) ~9':280S Secretary of State Joan Anderson Growe is see:Ring;applicft1......'f<:lt. volunteer serviceonstateaqeneies. In accordance fith tb...t".<*a. Open Appointments Law, application forms may beol1t:6Jltted ".~'... ~ " submitted to the Office of the Secretary of State, 'lSGState OIfioe' Building, St. Paul, MN 55155-1299; (612) 296-2805, or1n'~o~.t Room 174 of the State Office Building. Additional lnfot'llil1:iOl'l' about each agency, itsfuncti.on.and meeting schedUles oatt;tieob~',f~ the agency at the address and phone nUmber InclUdedlateri.l1".i.. listing. Current vacancies are listed below. for these agencies is Hay 16, 1989. AMERICAN INDIAN ADVISORY 'tASK FORCE ON 4 1 _ community. MUNICIPAL BOARD 1 member, attorney. CHARITABLE GAMBLING CONTROL BOARD 4 members ... must be residents of Minnesota for at five years. --more -- "ANmUAt OPPORTUNITY EMPlOYER" , 1 member, shbuld be knowle4geable andlnterested ~_/.'>"'. ,ct: _~ . , -.,~ ~.' page~~ 2 - Vacancies '.1 "~ T' ~ '/? f. '~! ~ ..~-, {c, , , ~ i ' < i'i' MN BOARD OF CHIROPRACTIC '.DUIHBRSP...R.EVIBWCOHHl..... 2 'public-members. INDIAN ADVISORY CQ:tJNCIL, ONQBIIIJCAL D_.-nqay 1 member, a resident to r~en'G.~be,.tnt.ere..t. Prairie Isla~d Sioux community. MN JOINT UNDERWRITING AS~~I. - LIABILITY INS.....: l~membGrS -. 3publ.i;.c ;~.,\ 3 ~,8.~epr.s.~P9. groups to whom.c(),Jiera9.ha,beenex~ed byth8,~,~t~. Jo,int Unde~J.ti.n9 Aas~.~i.on.., MARKET ASSISTANCE. ;PROGRAM co.JUU:ftEB ',- ., .,. .'.,. < ;.;..' " " 12 members,... 6 ins..n.' q~anyrepresentatlve.j~ J..S.Su~,qover~ . . . " - L' '_, :; .,'> : .-:r "'. BOARD OF ACCOUNTANCY "':-f.!" 1 public member. .~_ ',' "_ ,,-~J' ..f"',.?. -'_~,i;'~-(-' " \- ~<!<L-\/':~_;__ ,',_';/ OMBUDSMAN COMMITTEE FOR MB"AI. HEALTH AND MENTAL Rft~I_. ,'t in the Health and Human services. METROPOLITAN AIRPORTS COlOlISSION 2 members, must be residents of the precincts. STATE FUND MUTUAL INSURANCE COMPANY 1 member, shall represent a policyholder and maybe employee of a policyholder. . -... more .... ~jf Page 3 - Vacancies ". CHILDREN'S TRUST~FUNDAbVISORYCOuNCIL 1 member, required to possess knowledge of child abuse and neglect: P:tef~tence: a demonstra'ted eemmi'tl'lle'l't... to and experience in 'the 'fIeld of child' abu.se andineglect'2 prevention. AMERICAN INDIAN ADVISORY TASK FORCE ON INDIAN CHILD WELFARE Dept. of Human Services, 444 Lafayette Rd., 3rd Floor. St. Paul 55155-3832. 612-297-2710. Minnesota Statutes 257.357'. APPOINTING AUTHORITY: Commissioner of Human Services. COMPENSATION: Limited expenses. The task force assists thtPCo1nmissionerIn formulating J?olib1es'~nd procedures relating to. Indian'child welfare services and to make the recommendations regarding approval of Indian child welfare grants. Six representatives from the urban Indian communities friC1.'l1~E!c)nemftmber from Duluth, two menU>ers from St. Paul and three me1ltbers from JI1pls.' Approximately six to eIght meetings peryear'held iriva:t1ous'lJtateWfdf! lo.cations. MUNICIPAL BOARD 165 Metro Square Bldg. St. Paul 55101. 612-296-2428. Minnesota Statutes 414.01. APPOINTING AUTHORITY: Governor. CqMPENSATION: $50 per diem plus expenses for public members. -- more -- r~- ;:;.. '" ... L~ Page 6 - Vacancies APPOINTING AUTHORITY: Cemmlssion.er efCommerce; COMPENSATION: Nene. The cemmittee reviews applicants ef the Minneseta Jeint Underwriting Asseciatien to. ascertain'.:i.f coverage is . available in private insurance. Twelve members include six representatives ef insurers, two insurance agents, two. public members, and two. representatives<ofgJ:ou.pa lnsured by the Minneseta Jeint Underwriting Association. Meeting schedule varies; urmally'mcnthlyerbimcnthly. BOARD OF ACCOUNTAMCY Dept. ef Cemmerce, 500 Metre Square Bldg. St. Paul 55101. 612-296-7937. Minneseta Statutes 326.17. APPOINTING AUTHORITY: Geverner. COMPENSATION: $3Spem-.diE!rt\. The beard examines, licenses and regulates certified public accountants and public acceuntants. ,>'-11 ;.. Seven to. nine members include two. public members, five licensed certified public acceuntants, and zere-twe licensed public acceuntants, based cn the number licensed in the stat81 Six meetings a year plus emergency meetings as necessary. Members must file 'with theE'tltlcal P:tactices Board. OMBUDSMAN\/COMMITTBIt FOR MSNTAL HBAL'l'H"AND MENTALRETAJt9AT!.QN: Suite 202, Metre Square Bldg. St. Paul 55101. 612-296-0941. Minneseta Statutes 245.97. APPOINTING AUTHORITY: Geverner. COMPENSATION: Reimbursed fer expenses. The cemmittee advises 'and as.lsts the 1 ombudsman for mental health and mental retardatien. "-- mere -- , ,;;;ru. .. ...-':.--" 4.. Page 7 - Vacancies Fifteen members will be appointed on the basis of thElir lcr1Owl~', and interest in the health am! hUltlan services system s"~,~t()';~>, ombudsman's authority. Meetings four times per year. METROPOLITAN AIRPORTS COMMISSION 6040 28th Ave. S. Mpls 55450. 612-726-1892. Minnesota Statutes 473.603. The commission promotes air transportationlocally,.nat.ionally, and internationally by developing the Twin Cities as an aviat:iQl'l~_t.r.., Eleven members include the chair and eight membersappointecibytbe governor who must reside in precincts determined bY, t.he gcri1ei1tor.BE!!r chair serves at the pleasure of the governor. The mayorsofllpl.;;_4t~Sb. paul, . or designees, are ex";'officio members. The cha!r receives $ii I"~'O per year plus expenses~ . Monthly meetin9s ~' MeJ:nbers lllust. file with the EthicalPractteealF soard.. APPOINTING AUTHORITY: Governor. COMPENSATION: $50 per diem. STATE FUND MUTUAL INSURANCE COMPANY 6600,)lrance Ave S., Suite 562. Edina 55435. 612-925-3850. Minnesota Statutes 176A.02. APPOINTING AUTHORITY: Governor. Senate confirmation. COMPENSATION: $500 annual, $100 per meetin plus expen.ses. The board has control and m&nagementof the fund created asanon-profl.~ independent public corporation to insure employers a.gainst liatd.11~y, for personal injuries to employees. The board of directors includes seven members: the co_iss!oner ofl~;('. and industry and the JRanager( president) of the fund shal,l beex....o.ffic:lo members. The governor sh4l1 appoint every other director until he bas -- more -- ... Page 8 - Vacancies made fourappoiatments. '!h~membe... mu.at. the mutual insurance company. Quarterly meetings. ,;;,. . CHILDREN'S TRUST FUND AO,VISORY COUNCIL 333 Sibley St., Suite 567. St. Paul 55101. 612-296...5437. Minnesota Statut.n APPOINTING AUTHORITY I Gov-.mor. COMPENSATION: $35 per diemp:lus expen.ea. \; :? The council distxibutes,t.%.'1IIIt flU'ld DlOJ}@Yto any,~, non-profit agency to fund a .~hild abt&S8;,prev:entiCl'>tt". The governor appoints sev_aembers ~.,w~ll d.....t.&11. area of child abuse and represent the' 4eR\Ogra~c.', "" composition . -- 30 -- "Jf' ;;