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062588 CC Reg AgP ,~.''''C:';<~' Jf[;-;~t~:)S{,:--_-":~;. '<,'.' ..~.j!i."f.' "'''''. ,', .-" s,,~:;,:,<. }\:~;'; . . . . CXft OF SBOllBWOOD REGULAR COUIICIL UftlJIG HORDAY, JULY 25,1988 COUIICXL' . CIIAII8BIlS 5155 COUlft'Ry .e:LU8..... 1:30 P.II.' AGDDA CALL TO ORDER B. Roll Call Mayor Raseop ~~ ,~~, Haugen . i\ . Dr' Stover 1 ~ Gagne :( Brancel \I' A. Pledge of Allegiance B. 1. APPROVAL OF MINUTES A. Reg1,11ar Council Meeting - July 2. MATTERS FROM THE FLOOR A. 3. COMMISSION REPORTS A. Planning Commission Report B. Park Commission Report 4. CONSENT AGENDA A. Shorewood Oaks -Project 87-1-PaymentVoucher (Att.No.4A-Paymentvoucbe.t"'7) ... B. ~,'R 4'~..' Moved Second Vote 5. PUBLIC HEARING - 7:45P.M. VACATE DRAINAGE AND UTILITY EASEMENTS Applicant: Lundgren Bros. Location: Sweetwater at Near Mountain -Lots 1 and 2', Block 2 (Att.NO.5-Staffaeport- Proposed Resolution) t:.':, 't- f ~; :.d" } '" AGm1DA - IIOIJDAY. PAGE 2 6. PUBLIC HEARING - 8:00P.M. VACATE ALLEY PORTION OF TIMBER LANE Applicant: Joe aoyer-Lawtonka Location: 'liaberLane (Att.No.6-propci)Becf ~.03;'lt.1.Jl- , ; Staff Repor~-see At;'6a'cbmen't.8A~; HEALTH DBPARft4ENl- ,.<;J PRESUT'A'l'ION ~OK;H.NEPIN COUNTY 'H GEORGE BOWLIN' 8 . LAW'lONKA ,- 7. Applicant: Joe Boyer Location: TimberLane '''--..,., 9. REQUEST FOR SHOOTllfG PERMIT -GOOSE SEASON - ENCHANTED, DRIVE 10. 1989 - PROPOSEDSOUTH'LAKE MINNETONKAPU8LIC El.1QClet 11. DISCUSSION OFREQUBST FOR CAT/RACOON CON'lRqJ;,) 12. DATA PRIVACY POLICY (To be, ".ent cover) 13. STAFF REPORT A. Attorneysft..POrt: 1. Status Report - Beck Termination B. Engineers aeport 1. Cost Estimate - Water 'Service -City Ball,' , P1d)~ieWOrk. and Pa,rk Building ", " ..:. ( At t .No. +3-B~1-Co.t.,,,:B.t.J..mate) 2. Disc\U5s Sha~y Island Bridge - we',htR.ut(:~i.on ' C., Planner Report 1. .__1 . '. ..~....... ". ... ,,~.. 1II:'.~~~;r~ , ... '.. - ' ....,-~...-.. ~.~....." CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY, JULY 11, 1988 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 7:33 PM, Monday, July 11, 1988, in the Council Chambers by Mayor Rascop. PLEDGE OF ALLEGIANCE AND PRAYER Mayor Rascop opened the Regular Council meeting with the Pledge of Allegiance and a prayer. ROLL CALL Present: Mayor Rascop, Councilmembers Brancel, Haugen, and Stover. Ga~ne (absent) Staff: Attorney Froberg, Engineer Norton, Administrator Vogt, Planner Nielsen, Clerk Kennelly. APPROVAL OF MINUTES Brancel moved, Stover seconded, to approve the minutes of the Special Meeting of June 27, 1988, as amended. Motion carried - 4 ayes. Haugen moved, Stover seconded, to approve the minutes of the Regular Council Meeting of June 27, 1988, as amended with corrections on pages 2,3,4 and 7. Motion carried - 4 ayes. PLANNING COMMISSION REPORT Councilmember Haugen attended the Planning Commission meeting of July 5, 1988. She will report on the Commission actions on the items as they are considered on the agenda. The Planning Commission did have a discussion regarding the accessory structure provisions. They would like to review the Comprehensive Land Use Plan and Zoning Ordinance for possible changes in the accessory structure require- ments. CONSENT AGENDA Street Light Request - Sweetwater 2nd Addition Staff recommends approval of the installation of four (4) street lights within the Sweetwater at Near Mountain 2nd Addition plat as requested by Mike Pflaum of Lundgren Bros. Southeast Area Water Tower Payment Voucher Engineer Norton recommended payment of Voucher #4 to CBI Na-Con, Inc. in the amount of $31,260.95 for Project #86-10: Southeast Area Wa ter Tower. -1- //f r COUNCIL MINUTES - tltDAY, JULY 11, 1988 4It PAGE 2 CONSENT AGENDA Continued Southeast Area Water Tower Payment Voucher Brancel moved, seconded by Haugen, to approve the Consent Agenda items as submitted. Motion carried - 4 ayes. Trapping Committee Report Jane Kline obtained additional information on a repellant spray that could be sprayed on the trees in the fall to keep the beavers from cutting them down. Tom Moll stated that the repellent is a deer repellent and is opposed to chasing away the deer in order to solve a rodent problem. Mr. Moll has obtained a bid to dredge out the canal, although there is no signs of beavers in the canal due to the low water conditions. They have seen beavers in the main part of Lake Virginia. He is in favor of the spraying but feels the real solution is to re- duce the population. He spoke to the DNR regarding the spraying and the live trapping and transporting of the animals to a different area. He asked that the City participate in the pur- chase of the spray. Mr. Cal Wilson felt this was an animal control problem, but was told by Midwest Animal Service that they didn't have a sufficient equipment or the expertise to handle that large a scale problem. Mr. Nelson stated that the minimum purchase of spray would cost $1,000.00 and he didn't feel the chemical was a solution to the problem. Ms. Kline has had great difficulty in getting the neighbors to meet or come to a compromise. Mr. Moll felt that there was no need to do anything at this time. Brancel moved, seconded by Stover, to remove action from the table for reconsideration. Motion carried - 4 ayes. Haugen moved to remove any action on leg hold traps, she then with- drew her motion. Haugen moved to remove Mr. Hertzberg from the Committee because he is no longer living in the City, seconded by Brancel. Motion carried 3 ayes - 1 nay (Rascop). Mr. Moll would like a person from the DNR involved. The Committee was asked to return to the Council September 26, 1988. Final Plat - Mayflower Road Addition Resolution #71-88 Mr. Dale Peterson of 6070 Galpin Lake Road was present to request final plat approval of his 3 lot division. Nielsen stated that he has provided the easements that were recommended for run-off and has moved the Lot 310t line 20 feet further to the North to pro- vide a larger buildable area. Soil tests were done on Lot 1 and it -2- COUNCIL MINUTES -tlLOAY, JULY 11, 1988 ~ PAGE 3 CONSENT AGENDA continued Final Plat - Mayflower Road Addition Resolution #71-88 can be buildable with the corrections recommended by Allied Soil testing. Staff recommends that the soil test be filed with plat for Lot 1. The extensive Lot corrections needed to make the Lot buildable were reviewed by the Council. The Resolution-approving this plat sh6uld act as a "red flag" when filed, to warn a prospective purchaser and fulfill any obligation the City may have in safe guarding a purchaser. Stover moved, seconded by Haugen, to approve the final plat of Mayflower Road Addition, subject to the planner's recommendations and filing the soil test with Lot 1. Motion carried - 4 ayes by Roll Call Vote. (Council Break: 8:40 P.M. - 8:45 P.M.) Preliminary Plat Approval - Johnson's 1st Addition Resolution # 72-88 Haugen attended the Planning Commission hearing on the Johnson's 1st Addition proposal. The neighbors did attend this hearing and asked questions and seemed to be comfortable with the responses. Their concerns were the wetlands and placing the same convenan.ts on these lots as are on the Waterford subdivision. The Planning Commission unanimously approved the request. Outlot C will be incorporated into this plat. Mr. Johnson has an agreement that this outlot will be sold to him. Haugen moved, seconded by Brancel, to approve the preliminary plat subject to the eight conditions of the Planner's report dated June 27, 1988, (#8- "applicable" to be added instead of "same"), applicant to submit up to date title opinion, and final plat to be submitted within six months. Motion carried - 4 ayes by Roll Call Vote. Haugen moved, seconded by Stover, to direct the Attorney to draft an amendment to the Zoning Ordinance amending this area from R~lA to R~IC. Motion carried - 4 ayes. Preliminary Plat - Hendrickson Acres Resolution # 73-88 Haugen reported that the Planning Commission approved the Hendrickson Acres preliminary plat subject to readjustment of the rear lot lines of Lot 1 thru 3 to add additional square feet where road right-of-way should be acquired, and the nine recommendations made by the Planning Commission. Nielsen also stated that water- shed approval would be needed prior to final plat approval. Haugen moved, seconded by Brancel, to approve the preliminary plat -3- . . COUNCIL MINUTES - MONDAY, JULY 11, 1988 PAGE 4 CONSENT AGENDA Continued Preliminary Plat - Hendrickson Acres Resolution # 73-88 subject to readjustment of lot lines in Lots 1-3, Planning Commission recommendations, and the Planner's recommendations listed in his report of June 29, 1988. Motion carried - 4 ayes by Roll Call Vote. Preliminary Plat - Boulder Bridge 3rd Addition Resolution # 74-88 Mike Jorgenson was present to request a combination and re- division of 28070 and 28080 Boulder Bridge Drive to coincide with the existing tree line and current use by he and Mr. Rykes. Haugen moved, seconded by Stover, to approve the division as submitted. Motion carried - 4 ayes by Roll Call Vote. Simple Subdivision and Lot Area Variance~yril Kerber - 4800 Rustic Way Resolution # 75-88 The reapplication for subdivision fram Cyril Kerber mclmes,a great- er l~tarea variance due to loss of square feet in a new survey. No explanation for the difference in square feet was received. The new survey and reapplication were due to expiration of filing date on previous approvals, this was due to a mortgage company problem. Stover moved, seconded by Brancel, to approve the subdivision and grant the variance due to the error in the survey, and stat- ing no other reasonable use of the land as hardship, and subject to the planner's recommendation of his June 31, 1986 report to include #5. To submit legal description and provide the City with a conservation easement over the wetlands. Motion carried - 4 ayes by Roll Call Vote. Haugen moved, seconded by Stover, to retain the two variance fees paid and reimburse unused subdivision fees due to the mortgage delays. Motion carried - 4 ayes. Stover suggested that this reimbursement policy be established. C.O.P. - Special Home Occupation Permit - 25405 Smithtown Road Resolution # 76-88 Tom Swanson has requested a C.O.P. to operate an upholstery shop on his property, a C.O.P. to exceed 1000 square feet of accessory space, that would exceed the foot print of his home. The purpose of his variance request is to build a new three car garage, and the C.O.P. to operate his upholstery shop in an existing barn. -4- , 1 . . COUNCIL MINUTES - MONDAY, JULY 11, 1988 PAGE 5 CONSENT AGENDA Continued C.U.P. - Special Home Occupation Pemit - 25405 Smithtown Road Resolution # 76-88 Haugen reported that the Planning Commission did approve a C.U.P. to exceed 1000 square feet up to 1100 square feet to equal the foot print of his home. This was less square feet than he re- quested. Nielsen stated that the Planning Commission would like to study the formula for accessory buildings. He suggested that Mr. Swanson could ask the Council to table his variance request for possible Ordinance amendments after the formula study. Stover moved, seconded by Brancel, to issue a C.U.P. for a Home Occupation Permit. Motion carried - 4 ayes by Roll Call Vote. Haugen moved, seconded by Stover, to table the C.U.P. and Variance for accessory as requested by Mr. Swanson for Planning Commission study. Motion carried - 4 ayes. C.U.P. to Exceed 1000 Square Feet of Accessory Space - 27280 Edgewood Road Resolution # 77-88 Gary Petrich of 27280 Edgewood Road requested a C.U.P. to exceed 1000 in accessory space for a new garage. He complies with the City code and does not exceed the primary structure foot print. The Planning Commission recommended approval of the C.U.P. Haugen moved, seconded by Brancel, to grant the C.U.P. as recom- mended. Motion carried - 4 ayes by Roll Call Vote. Preliminary and Final Plat Approval Harding Acres 2nd Addition Resolution # 78-88 Dick Conry was present representing the Airnational Group Ltd. in their request for preliminary and final plat approval. This plat has been previously approved and never recorded within the time limited by Ordinance. Nielsen reviewed the Development Agreement and made the necessary changes to this agreement and included the requirement to have the sewer lines televised prior to turning over the lines to the City. Planning Commission did recommend approval of the preliminary and final plat. Haugen moved, seconded by Stover, to approve the Preliminary and Final plat, and amended Development Agreement as recommended by the Planner's report dated September 30, 1987 plus the televising sewer line requirement. Motion carried by Roll Call Vote - 4 ayes. -5- , ~ . . COUNCIL MINUTES - MONDAY, JULY 11, 1988 PAGE 6 GALPIN LAKE WOODS Amendment to Development Agreement to Allow Water Extension Resolution # 79-88 Attorney Froberg reviewed the Development Agreement and made corrections to the draft agreement. Developer Schoenwetter and his Attorney, Gary Eidson, questioned the amount of credit for water installation outside of the project. They understood that credit for hydrants outside the project area were to be reimbursed. Council discussed total project costs and variations in unit costs and reimbursements. They suggested various connection reimbursements, total unit charge and numbers of units to be repaid outside the project. Haugen moved, seconded by Rascop, to allow Mr. Scheonwetter $2,000.00 for each connection outside the project with an$8,000.00 cap on the total to be reimbursed. Motion carried-3 ayes~l nay (Stover). Clarification of Right-of-Way and Roadway Engineer Norton checked dimensions from two surveys submitted. The Egan Field and Nowak survey allows 30 feet for the road and Hedlund~ survey would allow 22 feet without getting into the wet- lands. There is not a 50 foot easement outside of the wetland area. Froberg stated that there is a procedure to allow a "earth change plan" if the road would have to extend into the wetlands. Barbara Jo Arens asked about DNR response from an inspection last Wednesday. Nielsen stated that he has received no response to date. Ms. Arens asked for clarification of the Council's direction to determine sufficient roadway under the worst case scenario. She asked if the line of historical occupation was used. This line is 5 feet further toward the wetlands.Norton said the dimensions were figured from the two surveys submitted. ATTORNEYS REPORT Status of Beck Termination Haugen recommended that an Executive Session be held at the conclusion of this meeting. ENGINEERS REPORT Award Project #88-2 - Watermain, Parkinq Lot and Ballfield Surfacing Resolution #80-88 Bids were received and opened at 11:00 AM today. Norton recom- mended that the bid be awarded to the low bidder, T&S Excavating in the amount of $75,777.70. -6- ~ -j . . COUNCIL MINUTES - MONDAY, JULY 11, 1988 PAGE 7 ENGINEERS REPORT - Continued Award Sealcoating and Overlay Project Resolution #81-88 Bids were received and opened at 11:30 AM today. Norton recom- mended awarding the bid to H.L. Johnson Co. in the amount of $123,000.50. Haugen moved, seconded by Brancel, to award the sealcoating bid to H.L. Johnson Co. Motion carried - 4 ayes by Roll Call Vote. Status Report on the 1987 Sealcoating - Munn Blacktopping Certified letters have been sent to Munn Blacktopping and their surety company notifing them of the need for corrective work to be completed prior to acceptance and finalizing out the project. Norton would like to direct and inspect the repairs. A letter will be sent on the work to be completed. The inspections and time will be billed back to Munn. PLANNERS REPORT Harding Acres Subdivision Sign Permit Nielsen presented a request for a subdivision sign that complies with the Ordinance, for Harding Acres 2nd Addition. Haugen moved, seconded by Rascop, to grant the sign permit. Motion carried - 4 ayes. Fill Permit Request - LeRoy Bishop Nielsen presented a request for a fill permit for Mr. LeRoy Bishop. He would like to fill in an area of his property next to Shorewood Lane. He feels the road installation has caused a dam and the need for him to fill. The fill needed exceeds the limit Nielsen can issue according to Ordinance without obtaining a C.O.P. Mr. Bishop doesn't agree with the $200.00 C.O.P. fee, he would like the fee waived. Norton inspected the site. He stated that the ro~d has an improper back slope according to the current requirements. The road was installed many years ago. Mr. Bishop said that he has wanted to fill this area for years, but had a drain field in this area and he couldn't fill over it at that time. Council doesn't agree with waiving the fees. ADMINISTRATIVE REPORTS 1989 Budget Priority to be Set Vogt is on the Revenue Sourc~Committee of the League of Minnesota Cities. The City will be under a 4% levy limitation for 1989. -7- . . . . COUNCIL MINUTES - MONDAY, JULY 11, 1988 PAGE 8 ADMINISTRATIVE REPORTS - 1989 Budget Priority to be Set - Continued He reviewed the proposed changes and new due dates under the proposed "Truth in Taxation" procedure. Vogt would like budget priorities submitted by the end of July for review with the Staff and Financial Advisory Board. Suggestions were submitted: parking lot and access repairs and stripping and curbing; transfer water supply to Badger well for City buildings; Capital Improvement Fund established; office decorations and furnishings; additional budget for sealcoating 10 miles of street yearly. Stover would like to reduce the mill rate. Haugen would like to see a list of 'fixed expenses'. Set Administrators Review Date Haugen recommended that the Council, as a whole, review Vogt on July 19, 1988. Special meeting was set for that date. Set Finance Director's Interviews The resumes have been submitted for review to the Finance Director's in St. Louis Park and Minnetonka. They are also will- ing to be involved in the interview process. Rascop has received the resumes. Haugen and Stover would also like to look at the resumes. Set Finance Director's Interviews The interviews will be held on July 19th beginning at 7:30 P.M. During the Special Council Meeting. MAYORS REPORT Support to the City of Minnetrista Resolution #82-88 Opposing Given Authority to Met Council to Override City Authority A Mayor's meeting will be held July 30, 1988 to discuss the State Legislature giving the Met Council the authority to override City decisions. Haugen read a Resolution supporting Minnestrista's right to deny the proposed Park on Lake Minnetonka. Haugen moved, seconded by Stover, to pass a Resolution in support of Minnetrista's position. Motion carried by Roll Call Vote - 4 ayes. -8- rt... . . COUNCIL MINUTES PAGE 9 MONDAY, JULY 11, 1988 APPROVAL OF CLAIMS AND ADJOURNMENT Haugen moved, seconded by Brancel, to adjourn the Regular Council Meeting of July 11, 1988 subject to approval of claims for payment, to be followed by and Executive Session to discuss the statue of the Beck termination, at 10:55 P.M. Motion carried - 4 ayes. GENERAL AND LIQUOR FUNDS - Acc No. 00-00166-02 General Liquor Checks # 053314-053406 $ 171,331.66 $ 65,719.69 Payroll Checklist: Checks # 202249-202279 $ 8,914.71 $ 3,027.27 Total $ 108,246.37 $ 68,746.96 RESPECTFULLY SUBMITTED, Robert Rascop, Mayor Sandra L. Kennelly City Clerk -9- ~ :.. CHECK NO. 053314 (L) 053315 (G) 053316 (G) 053317 (G) 053318 (G) 053319 (G&L) 053320 (G&L) 053321 (G&L) 053322 (G) 053323 (G) 053324 (G) 053325 (G) 053326 (L) 053327 (L) 053328 (L) 053329 (L) 053330 (L) 053331 (L) 053332 (L) 053333 (L) 053334 (L) 053335 (L) 053336 (L) 053337 (L) 053338 (L) 053339 (L) 053340 (L) 053341 (L) 053342 (G) 053343 (G) 053344 (G) 053345 (G) 053346 (G) 053347 (G) 053348 (G) 053349 (G) 0~1150_JG) -053351 (G) 053352 (G) 053353 (G) 053354 (G) . . GENERAL & LIQUOR FUNDS-BILLS PAID SINCE JULY 5, 1988 TO WHOM PAID AMOUNT PURPOSE $ Russ Marron Mileage for June 1988 Child Support Enforcement Payroll 7/6/88 Child Support City County Credit Union Payroll 7/6/88 Credit Union ASCME Local #224 Payroll 7/6/88 Union Dues ICMA Retirement Corp. Payroll 7/6/88 ICMA Commissioner of Revenue Payroll 7/6/88 State Withholding The Bank Excelsior Payroll 7/6/88 Fed FICA & Medicare Public Employees Retire Payroll 7/6/88 PERA Public Employees Retire Additional Life Insurance Med Centers Health Plan July 1988 Health Coverage Superintendent of DocumentsCatalog of CFDA for 1987 Commissioner of Revenue June 1988 Fuel Tax Bellboy Corporation Liquor Purchases Midwest Coca-Cola Bottling Pop Purchases Day Distributing Co. Misc. & Beer Purchases East Side Beverage Co. Beer Purchases Frank's Trucking Liquor & Wine Purchases Griggs, Cooper & Co. Liquor & Wine Purchases Mark VII Distributors Beer Purchases Minnesota Bar Supply, Inc. Misc. Purchases National Guardian Security Alarm System North Star Ice Misc. Purchases Northern States Power Utilities Northwestern Bell Utilities Ed Phillips & Sons Wine Purchases Quality Wine & Spirits Co. Wine & Liquor Purchases Thorpe Distributing Co. Beer Purchases Weekly News, Inc. Advertising Minnegasco Utilities Midwest Delivery Parks-Delivering Grants Susan Niccum Mileage Regarding Maps for Park Grant Acro-Minnesota, Inc. Office Supplies-General & Council Alternative Staffing, Inc. Temporary Help-Finance American Linen Supply Co. Laundry-City Hall & Garage American National Bank Bond Payment Interest 4-1-1987 Associated Asphalt, Inc. Hot Mix-Streets -The Bank ExcelsiQr . .... ...SGife])eposit IUl1iIlg Bob's Personal Coffee Serv Coffee, Cups, Etc.-City Hall Browning-Ferris Industries Chemical Toilets-Parks CBI Na-Con Construction Pmt. #4-S.E. Area CareerTrack, Inc. Seminar B. Rascop, K. Stover & J. Haugen - 1 - ~1JJ \\\P 13.20 145.00 112.00 97.20 275.00 832.13 3,944.29 1,223.52 18.00 934.20 38.00 88.52 5,500.43 1,101.65 6,932.93 10,166.65 116.40 2,430.99 10,500.50 339.97 253.22 728.30 417.65 64.03 166.80 1,021.44 14,093.90 103.50 31. 33 20.75 7.92 225.97 792.00 274.63 22,845.00 2,231.22 30.00 116.95 415.82 31,260.95 11 7 . 00 CHECK NO. 053355 053356 053357 053358 053359 053360 053361 053362 053363 053364 053365 053366 053367 053368 053369 053370 053371 053372 053373 053374 053375 053376 053377 053378 053379 053380 053381 053382 053383 053384 053385 053386 053387 053388 053389 053390 053391 053392 053393 053394 053395 053396 053397 053398 053399 (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G&L) (G) (G) (L) (L) (L) (L) (L) (L) (L) (L) (L) (L) (L) . . GENERAL & LIQUOR FUNDS-BILLS PAID SINCE JULY 5, 1988 TO WHOM PAID Chanhassen Lawn & Sports Chapin Publishing Co. Chaska Parts Service Excelsior Florist Heinen & Mason, Inc. Hennepin County Treasurer Hennepin County Treasurer LaHass Mfg. & Sales, Inc. Long Lake Ford Tractor Midwest Asphalt Corp. MN Suburban Newspapers Munitech, Inc. Munitech, Inc. New World Systems Corp. Norwest Bank Norwest Bank Northwestern Bell Void Northern States Power Orr-Schelen-Mayeron& Assoc Pepsi-Cola Bottling Co. Shorewood Tree Service Supercycle, Inc. Tonka Auto & Body Supply Tonka Printing Co. Water Products Company Froberg & Penberthy,P.A. Judy Quaas Hennepin County Treasurer Metropolitan Waste Control Minnesota Mutual Life Void Jean Sorensen Northern States Power Frank's Trucking G & K Services Griggs, Cooper & Co. Johnson Bros. Liquor Co. Minnesota Bar Supply, Inc. Minnesota Conway Fire & Safety PepSi-Cola Bottling Co. Pogreba Distributing, Inc. Quality Wine & Spirits Co. Royal Crown Beverage Co. Waste Management-Savage PURPOSE Parts-Public Works $ Advertise Bids-Streets & Freeman Parts-Public Works Flowers-Jean Sorensen Sprinkler-Parks Prisoner Expense Hazardous Waste License Equipment-Public Works Parts-Public Works Tack Oil-Public Works Advertise-General & Development Water & Sewer Maintenance July 1988 Install Autodialer Water ford Well Accounts Payable-Final Payment Bond Payment Interst A 8-1-86 Bank Fees Utilities Utilities-City Wide Engineering Fees May 1988 Pop-City Hall Remove Trees & Brush-Public Works Recycling Service for June 1988 Test Light-Public Works Envelopes Relief Valve-Amesbury Well Water Meters, Horns, Readouts Legal Fees for June 1988 Cleaning-City Hall & Cleaning Supp. Taxes on Freeman Park-Final Pmt. June 1988 SAC Charges Accident & Sickness Ins. August '88 Mileage Utilities-City Wide Liquor & Wine Purchases Laundry Liquor & Wine Purchases Wine Purchases Misc. Purchases Fire & Safety Maintenance Pop Purchases Beer & Misc. Purchases Wine Purchases Pop Purchases Waste Removal - 2 - AMOUNT 33.60 178.50 77 .41 25.44 2,000.00 373.50 72.50 1,771.00 26.31 815.10 509.42 4,175.00 2,650.00 350.00 33,221. 25 120.72 170.41 1,649.95 22,094.30 57.75 2,315.00 602.00 4.95 322.75 2,149.59 6,626.44 365.32 1,413.85 14,157.00 118.32 13.86 739.57 389.40 60.00 3,252.07 1,195.45 398.46 39.20 362.85 3,550.60 1,298.12 94.60 104.00 , . CHECK NO. . . GENERAL & LIQUOR FUNDS-BILLS PAID SINCE JULY 5, 1988 TO WHOM PAID 053400 (G&L) Commercial Life Ins. Co. 053401 (G) Ilona Priest 053402 (G) 053403 (G) 053404 (L) 053405 (G) 053406 (G) State of MN Treasurer Hennepin County Treasurer Dean H. Young Airnational Group, LTD. Johanna, Inc. PURPOSE Life Insurance for Employees Refund of Deposit for Removal of Buildings-24270 Yellowstone Building Permit Surcharge 1st 1/2 RE Taxes Mi leage Refund Overpayment Permit Fee Refund Compo Plan Amendment Fee TOTAL LIQUOR TOTAL GENERAL TOTAL - 3 - AMOUNT $ 24.48 1,000.00 5,778.19 59.54 10.12 4.50 200.00 $ 65,719.69 171 ,331. 66 $237.051.35 .:a 'I · CHECK NO. PAYROLL 202249 202250 (G) 202251 (G) 202252 (G) 202253 (G) 202254 (G) 202255 (G) 202256 (G) 202257 (G) 202258 (G) 202259 (G) 202260 (G) 202261 (G) 202262 (G) 202263 (G) 202264 (L) 202265 (L) 202266 (L) 202267 (L) 202268 (L) 202269 (L) 202270 (L) 202271 (L) 202272 (L) 202273 (L) 202274 (L) 202275 (L) 202276 (L) 202277 (L) 202278 (L) 202279 (L) . . GENERAL & LIQUOR FUNDS-BILLS PAID SINCE JULY 5, 1988 TO WHOM PAID AMOUNT PURPOSE Void $ Daniel J. Vogt 80 Reg Hrs 1,016.69 Sandra L. Kennelly 80 Reg Hrs 744.59 Susan A. Niccum 80 Reg Hrs 483.30 Anne P. Latter 80 Reg Hrs 366.94 Jean M. Sorensen 80 Reg Hrs 536.68 Bradley J. Nielsen 80 Reg Hrs 862.30 Patricia R. Helgesen 80 Reg Hrs 640.07 Charles S. Davis 80 Reg Hrs 413.03 Dennis D. Johnson 80 Reg Hrs 636.94 Daniel J. Randall 80 Reg Hrs 664.44 Howard V. Stark 80 Reg Hrs 553.03 Ralph A. Wehle 80 Reg Hrs 520.08 Donald E. Zdrazil 80 Reg Hrs 853.33 Joseph P. Lugowski 80 Reg Hrs 623.29 Russell R. Marron 80 Reg Hrs 519.35 Robert F. Nash 4 Reg Hrs 17.70 Christophe Schmid 42 Reg Hrs 165.40 Donald Tharalson 15 Reg Hrs 79.50 Jeffrey T. DeWitt 26 Reg Hrs 111.77 John F. Thompson 20 Reg Hrs 100.00 Michael J. Koebensky 54 Reg Hrs 236.82 John F. Josephson 16 Reg Hrs 76.30 William F. Josephson 80 Reg Hrs 567.22 Susan M. Latterner 24 Reg Hrs 109.21 Dean H. Young 80 Reg Hrs 521.46 Scott B. Bennyhoff 25 Reg Hrs 127.45 Scott M. Bartlett 30.50 Reg Hrs 137.39 David A. Peterson 17.50 Reg Hrs 77 .46 Daniel D. Haasken 13 Reg Hrs 64.06 William F. Rhodes 25 Reg Hrs 116.18 Total Liquor $ 3,027.27 Total General 8,914.71 TOTAL 11,941. 98 Total Liquor 68,746.96 Total General 180,246.37 TOTAL 248,993.33 - 4 - . ~ - os;\\. orr SChelen ... .. .. Mayer~n & . Associates,lnc. -JUL 20 iCy)q .. . h..I.......U 2021 East Hennepin Avenue Minneapolis, MN 55413 612-331-8660 FAX 331-3806 Engineers Surveyors Planners Ju 1 y 14, 1988 City of ShortWood 5755 Country Club Road Shor.~ood, Hinn.sota 55331 R. : Trunk Wat.r Hain, Utiliti.s, Str..t Construction Appurhnant Work Proj.ct No. 87-1 - Shor.wood Oaks OSH Conn. No. 1744.20 City Council: Enclos.d are four (4) copi.s of Construction Pa~.nt Vouch.r No. 7 on the above r.f,r.nc.d proj.ct in the ~ount of . 28200.73. Phase lab pa~.nt in ..ount of. 28200.73 to Richard Knutson,Inc., 12587 Rhod. Island Av. S., Savag., Hn. 55378 at your .arli,st conv,ni.nc.. V,ry truly yours, ORR-SCHELEN~YERON & ASSOCIATES, INC. ",J}"--' f' jl~--t;;,:\, J~.s P. Norton,P.E. Proj.ct Enginur JPN:RGD Enclosur.s cc : Richard Knutson, Inc. > . Estimate Voucher No. 7 . CONSTRUCTJON PAYMENT VOUCHER . Date July 14, 1988 For Period Ending June 30, 1988 Project N~ber 87-1 Class of Work Trunk Water Main, Utilities, Street Construction ------------------------------------------------------------------------------------------------------- F~ Appurtenant Work 10 : Richard Knutson, Inc. ------------------------------------------------------ 12587 Rhode Island Av.S. Shore~ood Oaks Savage, Mn. 55378 ------------------------------------------------------ (612) 890-8811 City of Shore~ood, Hennepin County, Minnesota Location A. Original Contract ABount $ 1204594.95 B. Total Additions $ 5235.00 C.O. No.1 C. Total Deductions $ 0.00 D. Total Funds Encumbered $ 1209829.95 E. Total Value of Work Certified to Date s 1169408.89 F. Less Retained Percentage 5 I. s 58470.00 G. less Total Previous Payments $ 1082738.16 H. Approved for Payment, This Report $ 28200.73 I. Total Payments Jncluding This Voucher . 1110938.89 J. Balance Carried For~ard $ 98891.06 APPROVALS ORR-SCHElEN-MAYERON & ASSOCIATES, INC. Pursuant to our . ~ ~ ccservatlon, as performed in accordance ~ith our contract, ~e hereby certify that the naterlals are satisfactory and the ~ork properly perforned in accordance ~ith the plans and specifications and that the total work is 96 % conpleted as of June 30, 1988 . We hereby rec~end parnent of this voucher. Signed ---------------- ------------------------------- . ~ ~ ~ ..__~;;;;;;;;;;.;;;;;;;;--..---.------- S'gn.d :~:c:~~----:-::;1~~.-.-. ------------------------------------------------------------------------------------------------------------------------- This is to certify that to the best of my kn~ledge, information, and bel ief, the quantities and values of ~ork certified herein IS a fair approxinate estimate for the period covered by this voucher. Contractor Richard Knutson, Inc. Signed By ------------------------------------------------- Date : Title ------------------------------------------------- ------------------------------------------------------------------------------------------------------------------------- City of Shore~ood Approved for Payment Voucher ------------------------------------ ------------------------------------------------- Checked By Authorized Representative Date Date ------------------------------------------------- Pagf 1 04 6 1744.20 "",,-.,,""-' ~\.':tA :;;i,;-:.::.........'..., .... . . . . ;.;,,~\:: ...Dat~' : July 14, 1988 Contractor: Richard Knutson,lnc. 12587 Rhode Island Av.S. Savage, Hn. 55378 (612) 890-8811 EstiJUtt Voucher No. 7 C''', ;'/,:,';;j; --------------------------------- TrInk Water Hain, Utilities, Street Construction and Appurtenant Work Proj,ct No. 87-1 Shorewood Oaks o for the City of Shorewood, Hennepin County, Hinnesota Contract Date : Hay 4, 1987 Work . CCIIp It ttd Work Started : Hay I, 1987 Calpletion Date: July I, 1988 .It'" o. . I ttll Work Cmpleted Contract This tftount Total to Datt Unit Quantity Unit Price Total Price Honth This Honth Quantity Total Price -------------------------------------------------------------------------------------------------------------------------------------------- SCHEDUlE 'A' - Trunk Water Hain and Appurtenant Work ---.-------------------------------------------------------- . Oat,'. i< .' btilHt. Vovch,r No. 7 July 14, 1988 ..------------------------------- .' . Trullk Wat,r Hain, Utilitin, Strfrt Construction ".lId Appur t.nan t Work fi; Pf'ojtCt No. 87-1 ShorNood Oaks for th. /'if; C itycH ShorNood, H.nn.p i n Coun ty, Hi nn.sota Itfll No. . .... It"' Contractor: Richard Knutson,lnc. 12587 Rhodt Island Av.S. Savag., Hn. 55378 (612) 890-8811 Work Ccnpl.ttd Contract This Mount Unit Quantity Unit Pric. Total Pric. Honth This Honth Total to Oatt Quantity Total Pric. ?"- .:-,.,~-; --.......----------------------------------------------------------------------------------------------------------------------------------- .~u.; 2611.2.' 2611.2 2611.2 2611.2 2611.2 2611.2 2611.2 3760.503 4) 2611 2611.2.., -5) 2611.2 2611.2 2611.2 Valv.s and Box.s, Fittings and Sp.cials 12' Butt.rfly Val v's and Box.s 8' Gat. Valu,s and Box.s 6' Gat. Valv,s and Box,s 16' R,tain.r Glands!, 12" R.tain,r G~aods 8" R,tain,r Glands 6' R,tain.r Glands F i Wngs Insulation Ea. Ea. Ea. Ea. Ea. Ea. Ea. lbs. S.F. 3 8 12 10 25 50 5 6000 1600 35 35 800 745.00 430 .00 320.00 63.00 35.00 13.00 10.00 .95 2.70 12 5 1035.00 260.00 2235.00 3440.00 3840.00 630.00 875.00 650.00 50.00 5700.00 4320.00 Total for It,,, No. 3 ................................................... 21740.00 Hydnn ts Hydrants Hydrant Ext.nsions Ea. L.F. Total for It", No. 4 ..................................................... 1744.20 35.00 70.00 13.10 SCHEDUlE 'B" - Utiliti.s, Str,.t Construction and Appurt,nant Work - Shor'~ood Oaks 6) Str,.t Construction and Appurt.nant Work 2101.501 Cl.aring and Grubbing Ac. 4500.00 Hous. S,ruic,s in Plac, I" Corporation Cocks I" Curb Stops and Box's I" Copp,r Ea. Ea. L.F. Pag. 3 o. 6 12420.00 1300.00 13720.00 1225.00 2450.00 104BO.00 Total for It." No. 5 ....i.............................................. J4155.00 Total for Sch,dul, "A" (ltrms 1 thru 5) ................................ 246425.00 4500.00 0 0.00 3 2235.00 0 0.00 8 3440.00 0 0.00 12 3840.00 0 0.00 9 567.00 0 0.00 21 735.00 0 0.00 45 585.00 0 0.00 3 30.00 0 0.00 3070 2916.50 0 0.00 0 0.00 ---------- ------------ . 0.00 . 14348.50 0 0.00 12 12420.00 0 0.00 1 260.00 ---------- ------------ . 0.00 . 12680.00 0 0.00 39 1365.110 0 0.00 39 2730.00 0 0.00 1144 14986.40 ---------- ------------ . 0.00 . 19081.40 t 0.00 . 234180.25 o 0.00 .95 4275.00 6 ^<?::EiU..tt Vouchrr No. 7 Contractor: Richard Knutson,lnc. 12587 Rhod. Island Av.S. Savagf, Hn. 55378 (612) 890-8811 <:":":J~~>; >>,';;;;::'] ':1;;';"""":"; ..Da July 1~, 1988 'ii'- TrunkWat.r Hain, Utiliti.s, Str..t Construction and Appurt.nant Work Proj.ct No. 87-1 Shor~ood Oaks for th. City.of Shor~ood, H.nn.pin County, Hinn.sota ".c.; It fII .. No. Ihll Work Cmp It hd Contract This Mount Unit Quantity Unit Pric. Total Pric. Honth This Month Total to Oat. Quantity Total Pric. -------------------------------------------------------------------------------------------------------------------------------------------- 10331.5 Saw in Plac. Bit~inous (Full D.pth) L.F. 1130 1.50 1695.00 0 0.00 1210 1815.00 y/< 2104.505 Rtllov. Bit~inous Pavtll.nt S.Y. 750 1.50 1125.00 0 0.00 275 412.50 2105.501 COIIon Excavation C.Y. 35000 2.00 70000.00 0 0.00 ~1~00 82800.00 2105.521 Granular 80rr~ (l.V.) C.Y. 750 6.50 4875.00 0 0.00 555 3607.50 2211.501 Aggr.gat. Bas. Cla~s 5 (10rl. Crush.d) Ton 7500 7.05 52875.00 0 0.00 6600.59 46534 .16 2211.501 Aggr.gat. Sub-Bas..Class 4 Ton 18000 5.00 90000.00 0 0.00 22583.26 112916.30 2211.501 Aggr.gat. Shoul~.ring (Class 2) Ton 35 15.45 540.75 0 0.00 0 0.00 2331.50B 12331 Bitu~inous Bas. Cours. (Incl. Bit~inous Mat.rial for Mixtur.) Ton 3200 18.47 59104.00 0 0.00 2530.85 46744.80 2341.508 BitUllinous W.aring Cours. (Incl. BitUllinous Hat.rial for Mixtur.) Ton 1600 21.45 34320.00 1362.05 29215.97 1510 32389.50 2357.502 BitUllinous Mat.rial for Tack Coat Gal. 900 1.25 1125.00 375 468.75 925 1156.25 2506.522 Adjust Fr~. and Ring Castings (MH) Ea. I~ 150.00 2100.00 0 0.00 0 0.00 2531.501 Concr.t. Curb and Gutt.r D.sign 0412 L.F. 9600 ~.05 38880.00 0 0.00 9100 36855.00 2S~.501 S..ding with Black Dirt and Mulch At. 5.3 450.00 2385.00 0 0.00 1 450.00 2575.505 Soddin~ with Black Dirt S.Y. 3000 2.00 6000.00 0 0.00 0 0.00 3733.501 G.ot.x il. Fr.nch Drain (Incl. 1-1/2" CI.ar Rock .3733.505 and 6" P.rforat.d P.V.C.) L.F. ~800 13.35 64080.00 0 0.00 ~595 613~3.25 G.ot.xtil. Stabilization Fabric S.Y. 19500 1.00 19500.00 0 0.00 19500 19500.00 ------------ ---------- ------------ Totil for It", No. 6 ..............tt..........t........t..............t 45310~.75 . 2968~.72 . 450799.26 Wat.r Hain Pip. in Plac. (All D.pth Zones) 2611 .2 12" D.J.P. Class 50 l.F. 550 19.75 10862.50 0 0.00 655 12936.25 2611.2 6" D.J.P. Class 52 l.F. 4800 12.25 58800.00 0 0.00 3929 ~8130.25 2611 .2 1-1/2" Clear Crush.d lill.stone Granular Foundation "abrial (All Utilitiu) Ton ~OOO 7.35 29400.00 0 0.00 2211.8 16256.73 ------------ ---------- ------------ Total for It", No. 7 ................................................... 99062.50 . 0.00 . 77323.23 Pagt 4 of 6 17~4.20 _.,..,.1'!........_"...---'; . ,~,/;;,:;;,'< ..;' Esti.at. Vouchtr No. 7 Contractor: Richard Knutson,!nc. 12587 Rhod, Island Av.S. Savag', Hn. 55378 (612) 890-8811 Oat. .t July 14, 1988 .. .... Trunk Wat.r Hain, Uti I iti.s, Strut Construction and Appurt,nant Work Proj.ct No. 87-1 ShorfWood Oaks flit th, Cib.of ShorfWood, H.nn.pin County, Hinntsota Itlll No. Ihll Work Cmpltt.d Contract This Mount Unit Quantity Unit Pric, Total Pric, Honth This Honth Tota I to Datt Quantity Total Prict -------------------------------------------------------------------------------------------------------------------------------------------- 8) Valv,s and Box,s, Fittings and Sptcials .611 .2 12' Butt.rfly Valv.s and Box.s Ea. I 745.00 745.00 0 0.00 I 745.00 611 .2 6' Gatt Valv.s and Boxts Ea. 19 320.00 6080.00 0 0.00 15 4800.00 2611. 2 12' Rttain.r Glands Ea. 4 35.00 140.00 0 0.00 9 315.00 2611.2 6' R.tain.r Glands Ea. 50 10.00 500.00 0 0.00 26 260.00 2611.2 Fittings lbs. 3500 .95 3325.00 0 0.00 2880 2736.00 3760 Insulat ion S.F. 256 2.70 691.20 0 0.00 0 0.00 ------------ ---------- ------------ Total for Itfll No. 8 ................................................... 11481.20 t 0.00 t 8856.00 9) Hydrants 2611.2 Hydrants Ei. II 1035.00 11385.00 0 0.00 10 10350.00 2611.2 Hydrant Ext,nsions L.F. 5 260.00 1300.00 0 0.00 0 0.00 ------------ ---------- ------------ Total for It.1I No.9.......... ... ......... ........ .... I..... ,., ... ..... 12685.00 . 0.00 . 10350.00 10) House S.rvic.s in Plac. 2611.2 l' Corporation Cocks Ea. 73 35.00 2555.00 0 0.00 78 2730.00 2611.2 I' Curb Stops and Box.s Ea. 73 105.00 7665.00 0 0.00 78 8190.00 2611.2 I' Copp.r L.F. 2500 8.25 20625.00 0 0.00 3338 27538.50 . ------------ ---------- ------------ Total for )t," No. 10 I........ .... ............ ..... I........... ........t 30845.00 . 0.00 . 38458.50 11) Sanitary SfW.r in Plac, (All Otpth lon,s) 2621.2 8' P.V.C. SDR 35 1686 17.35 29252.10 0 0.00 1495 25938.25 2621.2 4' P.V.C. S.rvic. Pip. 2500 9.10 22750.00 0 0.00 2709 24651.90 2621.2 8'x 4' P.V.C. Wy.s 25 45.00 1125.00 0 0.00 23 1035.00 ------------ ---------- ------------ Total for It.m No. II ................................................... 53127.10 . 0.00 . 51625.15 12) - Manhol.s in Plac. 2621.2 Standard Sanitary S.~.r Manhol.s Ea. 8 1000.00 8000.00 0 0.00 6 6000.00 2621.2 Excess Manhol. D.pth ov,r 8' L.F. 25 58.00 1450.00 0 0.00 14.2 823.60 ------------ ---------- ------------ Total ior It,,, No. J2 ,........,.......................................$ 9450.00 . 0.00 . 6823.60 1744.20 c_'"'!~/, Esti.at, Vouch,r No. 7 Dat, : July 14, 1988 Contractor: Richard Knutson,Jnc. 12587 Rhod, Jsland Av.S. Savag', Hn. 55378 (612) 890-8811 / Trunk Wat,r Hain, Util iti,s, Street Construction and Appurt,nant Work ",; Proj,ct No. 87-1 Shor,wood Oaks it for th, iCity/~ Shortwood, H,nn.pin County, Hinnnota It", No. Jhll Work Cmpl,t.d Contract This Mount Total to Date Unit Quantity Unit Pric. Total Pric. Honth This Honth Quantity Total Pric. 13) StONl Sew.r in Plac. (All O,pth Zon,s) 2621.2 48' R.C.P. Class IJJ L.F. 1260 81.00 102060.00 0 0.00 1250 101250.00 .621.2 21' R.C.P. Class III L.F. 240 27.60 6624.00 0 0.00 241 6651.60 621.2 18' R.C.P. Class I II L.F. 1254 23.25 29155.50 0 0.00 1280 29760.00 2621.2 18' C.H.P. 16 Gag, L.F. 116 17.00 1972.00 0 0.00 121 2057.00 2621.2 18' R.C.P. Class III Catch Basin L.ads L.F. . 28 26.25 735.00 0 0.00 18 472.50 2621.2 15' R.C.P. Class IV Catch 8asin L,ads L.F. 66 24.50 1617.00 0 0.00 66 1617.00 2621.2 12' R.C.P. Class IV Catch Basin L.ads L.F. 123 23.30 2865.90 0 0.00 401 9343.30 2621.2 6' P.V.C. (P,rforahd) L.F. 4400 14.00 61600.00 0 0.00 3997 55958.00 2621.2 6'x 4" P.V.C. Wy.s Ea. 65 40.00 2600.00 0 0.00 53 2120.00 2621.2 4' P.V.C. S.rvic. Pip, L.F. 3200 8.20 26240.00 0 0.00 2939 24099.80 ------------ ---------- ------------ Total for It... No. 13 .................................................t 235469.40 . 0.00 . 233329.20 Hanhol.s and Sp.cial Itflls 6'-0' Oia. Hanhol. 1 2310.00 2310.00 0 0.00 1 2310.00 Standard StONl S.w.r Hanhol. 15 950.00 14250.00 0 0.00 15 14250.00 Exc.ss Hanhol. D'pth ov.r 8' 20 58.00 1160.00 0 0.00 15.15 878.70 Catch Basins 13 725.00 9425.00 0 0.00 14 10150.00 Control Structur, and Appurt.nant Work LUIIp SIn 8i d Itm 9-A 1 20000.00 20000.00 0 0.00 1 20000.00 48' R.C. Surge Basin (Hn/OOT 52008) 1 4000.00 4000.00 0 0.00 1 4000.00 18' C.H.P. Flar.d End S,ction 4 200.00 800.00 0 0.00 4 800.00 Erosion Control 500 2.00 1000.00 0 0.00 20 40.00 ------------ ---------- ------------ Total for It... No. 14 .................................................$ 52945.00 . 0.00 . 52428.70 Total for Sch.dul. "B" (It,"s 6 thru 14) ............................... 958169.95 . 29684.72 . 929993.64 Grand Total Sch.dul. 'A" and "B" ..................................... 1204594.95 . 29684.72 $ 1164173.89 Chang. Ord.r No. 1 5235.00 5235.00 5235.00 Total to Oat, I ... I' .,1..................... I...... I... II.. I tl..... It 1209829.95 . 34919.72 $ 1169408.89 'agt 6 of 6 1744.20 .t..1;. . . LUnDc.REIf B ROSCONSTRUCTION . INC. ..fUN ? I I S'f18 935 EAST WAYZATA BOULEVARD. WAYZATA, MINNESOTA 55391 . (612) 473-1231 June 20, 1988 Mr. Brad Nielsen Shorewood City Planner 5755 Country Club Road Shorewood, Minnesota 55331 Re: Combination of Lots 1 and 2, Block 2, Sweetwater at Near Mountain Dear Brad: As we briefly discussed some time ago, our Marketing Department has concluded that, because of the amount of space which the entrance monument, berm and landscaping occupy, Lot 1, block 2, Sweetwater, is too narrow for an upper bracket custom home. To remedy this and provide more spaciousness in the entrance area, Lundgren Bros. proposes to combine Lots 1 and 2 into a single building site. Please advise as to the submission materials and steps which will be required to accomplish this. I have attached a description of the drainage and utility easement which we will need to vacate to furnish an unencumbered building area. Very truly yours, LUndg)r~en Bros.itcons;ruction, / ' . .' , //' (' / , i/' i . ~ael . Pfl um~. Inc. MAP/md enclosure ~, G;;;:- --- / ,...., v \))..1 __ J oJ,. I"'".} -- - 'Q ~.I __ .":1,"" ___ 11,1" -' '" ) / / / / / / / / < / _/ .- .-, L, I o...J ~ ,- -~ :.> ~ ~ I 1 '0 '~1 ' .~ ,,~ - . . . ;iN , .." Ji CJ -- Q- I I I I I j / / I Of} C) <:...T ... () D: v . .~ .~ Of} I I Of} <.0 (^" 1-: l? r--- ,~ ~/t / Iff - / j-=--- --- ~ '. ___ --?9. so. _ 16-<,"":-- _ -..!'~ ..00 so.? / ~G' ___ --- .or;~:.::J,I~ : .:? ___ ___ ___ o. ~ ..,00......... ~.- ~OO............. ~. -'>1," '~"'" ~ '.: 'l JT ~~/~ /.. z~ ~ ~I . ..., --..-y . . . ~ !>\ ~ . . REOOLUrICN N). ~@[?J\1 REOOLUrICN VACATINJ CERrAIN mAINAGE AND Ul'ILI'lY EASFMEN.l'S WHEREAs, Notice of a Public Hearing on the proposed vacation of certain drainage and utility easements in the City of Shorewood, Hennepin County, Minnesota, was published in the Excelsior and Shorewood edition of the SAlIm NEWSPAPERS on the 11 th and 18th days of July, 1988; and WHEREAs, said Notice of Public Hearing was posted in three (3) locations in the City of Shorewood; and WHEREAs, the Counci 1 of the Ci ty of Shorewood heard all interested parties on the question of vacation at a Public Hearing on the 25th day of July, 1988, in the Council Olarrbers at the City Hall, and the Council has determined that vacation would be beneficial to the public intent. N:l\1, 'lHERERlm, BE IT RESOLVED by the City Council of the City of Shorewood, Minnesota, that, in accordance with Minnesota Statutes, the following drainage and utility easements be and hereby are vacated: That part of the 10.00 foot drainage and uti li ty easement lying on each side of the coomon lot line between Lots 1 and 2, Block 2, SWEElWATER, according to the plat thereof on file or of record in the office of the Registrar of Titles, lying southeasterly of a line 10.00 feet easterly of and parallel with the westerly line of said Lots 1 and 2. BE IT RJRIHER RESOLVED, that the City Clerk is directed to notify the County Offices in accordance with Minnesota Statutes. AOOPl'ED BY TIm CI'lY CXXH:IL OF 1HE CI'lY OF SlDlliVaD this 25th day of July, 1988. Robert Rascop, Mayor ATI'EST : Sandra L. Kennelly, City Clerk . . RESOUJI'ICN ID. A RESOLUrICN BY '!HE CIlY CIXreIL OF nm CIlY OF SHEm\aD TO VACATE AN ALLEY AND A KRI'ICN OF TIM3ER LANE WHEREAS, Notice of Public Hearing on the proposed vacation of an alley and a port ion ot Tinber Lane, City of Shorewood, Hennepin Q)'Unty, Minnesota, was published in the ExcelsiorlShorewood edi tion of the SAILCR NF.WSPAPERS on the 11th and 18th day of July, 1988; and WHEREAS, said Notice of Public Hearing was posted in three (3) locations in the City of Shorewood; and WHEREAS, the Cbuncil of the City of Shorewood has heard all interested parties on the question of vacation at a Public Hearing on the 25th day of July, 1988, in the Cbunci 1 Olarrbers at the Ci ty Hall, and the Cbuncil has determined that vacation would be beneficial to the public interest. N:l\1, 'IHERElOm, BE IT RESOLVED by the City Cbuncil of the City of Shorewood that in accordance with Minnesota Statutes, an alley and a portion of Timber Lane hereinafter described, is hereby vacated: The alley in Block 1, "Excelsior Park" according to the recorded plat thereof. That part of Timber Lane (fonnerly known as Linden Avenue) as dedicated in the recorded plat of "Excelsior Park", which lies northerly of a line 60.00 feet northerly of, measured at a right angle to and parallel with the northerly right-of-way 1 ine of the Hennepin Cbunty Regional Rai lway Authority (fonnerly known as Minneapolis and St. Louis Railroad Cb.) BE IT FURlHER RESOLVED, that the City Clerk is directed to notify the Cbunty Offices in accordance with Minnesota Statutes. AIX>PI'ED BY nm CIlY CIXreIL OF nm CIlY OF SHEm\aD this 25th day of July, 1988. Robert Rascop, Mayor ATl'EST : Sandra L. Kennelly, City Clerk . . MAYOR Robert Rascop COUNCI L Jan Haugen K ristiStover Robert Gagne Barb Brancel ADMINISTRATOR Daniel J. Vogt CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 TO: Mayor and City Council FROM: Brad Nielsen DATE: 21 July 1988 RE: Lawtonka - Final Plat FILE NO. 405 (88.01) Mr. Joe Boyer has submitted his final plat for the Lawtonka subdivision (see Exhibit A, Attached). The final plat is consistent with the pre- viously approved preliminary plat. The developer has made adjustments to ensure that Lot 6 is a buildable lot and dedicated additional right-of-way on the south side of Lawtonka Drive to provide access to the new street for owners south of the plat. Per the Council's request he has dedicated the narrow sliver of land located on the north side of the abandoned rail r.o.w. as additional r.o.w. for Timber Lane. The development agreement and the protective covenants for the plat re- strict Outlots A and B to use by the owners of Lots 2 and 1, respectively. As you are aware the applicant has requested that the City vacate two small pieces of land locked r.o.w. located on the penninsula. This r.o.w. is useless for the City and vacation would clean up the plat considerably. In that same regard, the developer proposes to dedicate a small piece of r.o.w. which will result in parallel lines for the Timber Lane r.o.w. Staff re- commends that the vacation be approved. An issue which was missed in the preliminary plat review was that the Timber Lane r.o.w. on the east side of the plat is substandard. Consistent with past similar situations, the City should require an additional 10 feet of r.o.w. along the east side of Lot 1. Lot 1 will still meet the area and width requirements of the R-lC zoning district. Approval of the plat should be contingent upon this~modification. If there are any question~'relative to this matter, please contact me prior to Monday nights meeting. A Residential. Community on Lake Minnetonka's South t 0,.., J t ; " '~:;.;,.,. 6 '~I~--" ~ "II ;f~<:::~' . i;, l\Z i J . '" 0-- /-"'f,' . ~ :';': '!~. t ~. . . \ N .... ". . ,..:. i: .... --'..,.1- _ _ I .i' f ~ i""'~OO.SlO.OH !'+. . - ""'SIII .- . '.lo,t"Ii.' - ~-----_.---."l . : -J-3 .,'. D.......o-;I ~.~., .', .._~ I ,., ' .~ r:::= . ., '__.l.,.n;::--4 tT.;c I , I 3...,,6%.% 1- ~.- I ; ~ ~I' .;. , ,. ~. 1 '../.r-... ;;' eo ~oONI r: ; , i ..... 11 ~ to: . I :;:' .~ #0. .., -I-::!~ I i ~ "~I ~6:o'O~/.;J '" I...u - i I~ J .., ~'.' ...~. '" .1'. ' ," f 'L_ · .~. ~' L_ --;~:r+~- _...._ __ _~:J ,-- ~ --- . .:, N~ -tIl o. oe- oIltll ~ ." -' ? '~oI~ __....,. .,." ....ew . ......., fIt.OOtIS.ON .s.~.-:T - I tfJ..oo,'...(.ON- . ~:-' . .;; ~ ~ :~tIl-5'1 .z'" . · . r:: .. 1 -ii I I ~ ~ e!38:~~:J.. 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I , , I 1 I L__ _ __ _ _ _ ___ _. _ ______ __oJ ~Z'IEZ 'f .. oo,~o :~ ... ;,':. ?:'~88: · (," :'cio~.: ...I..l] C]'!1:' . ~.':. 4-'U. .':::: ~ I ... ,t~..1 CD c~\. tf) , - ......' CD ';.1 ,': - ~6i1 ~o, }O ..OJ OO'l~" 4S.... .144 JO ..OJ 00'01i1 .so. .ll. }O ....'1 4UPl ......... ",. \ \ .t'J. . OSM. ~elen Mayeron & Associates, Inc. 2021 East Hennepin Avenue Minneapolis, MN 55413 612-331-8660 FAX 331-3806 . JUN 2 3 1988 Engineers Surveyors Planners June 21, 1988 City of Shorewood 5755 Country Club Road Shorewood, Minnesota 55331 Re: Review of Final Plans For Lawtonka Addition Shorewood, Minnesota OSM Comm. No. 1744.98 Dear City Officials: We have reviewed the plans and specifications for the Lawtonka Addition at McKinley Place as prepared by Schoell & Madson, Inc. Our review comments will address the following items: - Sanitary Sewer - Water - Storm Drainage and Grading - Erosion Control - Streets - Specifications - Miscellaneous Sanitary Setfer An existing 9" PVC sanitary sewer line runs east/west along the north edge of the proposed plat, and north/south through the middle of the property. The proposed sanitary sewer service connection is located along the back and side lot lines of Lot 3, Block 1. We would prefer to have the sanitary sewer contained within the street right-of-way. The existing 9" PVC sanitary sewer line intersects Lawtonka Drive about 200' east of the proposed cul-de-sac. Service to the property can be supplied by setting a manhole over the existing line. The 8/10ths lines of the existing 9" PVC and the proposed 8" PVC should be matched to allow for a smooth flow transition. Water An 8" D.I.P. watermain stub is located along C.R. 19 about 230' east of Timber Lane. The installation of approximately 500' of 8" watermain is required to provide water service to the proposed plat. Due to the size of the addition, we would recommend installing individual well systems for each lot. 1t5 , . l. . . City of Shorewood June 21, 1988 Page Two Stonn Drainage and Grading The storm sewer line just west of Timber Lane should be moved over next to the east lot line of Lot 1. I can see no apparent reason for placing the sewer uso close to the existing house. The catch basins should also be moved down to the radius point in the street. All necessary drainage easements can then be located adjacent to the east lot line of Lot 1. The casting for CB2 should be changed from Neenah R-2564 to Neenah R-4342. This casting is less susceptible to clogging due to leaves and grass clippings. The top of castings for CB 2, 3 4, and 5 should be 900' MSL not 800' MSL. The distance between CB3 and CB4 should be 25' not 35'. All rip rap shall be grouted as per Mn/DOT Standard Specifications for Construction. In order to provide a smooth transitional flow through manholes, the 8/lOths lines of all connecting sewer lines should be matched. The last three pipe sections of the westerly storm sewer network should be tied together with rebar, due to the steep grade and high water velocities. The most easterly storm sewer 1 i ne extends into the Chi cago and Northwestern Railroad right-of-way. Permission to work within their right-of-way should be secured before commencement of work. The City's topo map shows a slight ridge between the west storm sewer outlet and the culvert under the abandoned railroad tracks. A smooth drainage pathway should be graded from both outlets to the existing culvert. The proposed sedimentation pond should utilize a standpipe outlet instead of the baffled wei r structure. The standpi pe shoul d have perforations starting at approximately 930' MSL with an overflow at 931' MSL. These elevations will allow for the setting of sediment before the stormwater is discharged into Lake tvlinnetonka. The standpipe can also control floatable material, which is the primary function of a baffled weir. Erosion Control In addition to the erosion control shown on the plans, it should also be established around the proposed catch basins and all ponding areas. When individual lots are graded, erosion control should be placed to protect the pond west of Lots 5, 6, and 8, and the drainage ditch north of Lots 1, 2, 3, and 4. . ;. _ w' . . City of Shorewood June 21, 1988 Page Three Streets All cul-de-sac roadway diameters shall be 100' with the right-of-way diameter at 120 I. The street grade from the center to the end of the proposed cul-de-sac is 0.00%. The City of Shorewood minimum allowable grade is 0.5%. All street grades shall be kept below the maximum 5% and above the minimum of 0.5%. Miscellaneous All stormwater ponding and facilites shall conform to the Minnehaha Creek Watershed Specifications and Permitting Guidelines. Any wells or sewer drainfields located on Lot 2, due to the existing house, shall be properly abandoned as per Minnesota Department of Health Rules and Regulations, and have their location noted on the plans. We would be happy to discuss these review comments with you. If you have any questions, please call. Respectfully, ORR-SCHELEN-MAYERON & ASSOCIATES, INC. '{){i~~u t? /!(j~ < o ~ (~h1 James P. Norton, P. E. Associate JPN:klm .... --.; . . RESOLUrIrn N). A RESOLUrIrn APPROVIOO 'DIE FINAL PIAT OF LAWltN\A WHEREAS, the final plat of Lawtonka has been sul:xni tted in the mmmer required for the platting of land under Shorewood Ci ty Code and under Chapter 462 of Minnesota Statutes, and all proceedings have been duly had thereunder; and \~, said plat is consistent with the Shorewood Qnprehensive Plan and the regulations and requirements of the laws of the State of Minnesota and the Ci ty Code of the Ci ty of Shorewood. lOV, 1HEREREE, BE IT RESOLVED by the City Counci 1 of the Ci ty of Shorewood: 1. That the plat of Lawtonka is hereby approved. 2. That the Mayor and City Clerk are hereby authorized to execute the Certificate of Approval for the plat and the said Developnent Agreement on behal f of the Ci ty Counci 1. 3. That the Mayor and Ci ty Clerk are hereby authorized to execute the Certificate of Approval for the plat and the said Developnent Agreement on behalf of the City Counci 1. 4. That this final plat shall be filed and recorded within 60 days of the date of this Resolution. BE IT FURIHER RESOLVED, that such execution of the Certi ficate upon said plat by the Mayor and City Clerk shall be conclusive, showing a proper compliance therewith by the subdivider and City officials, and shall entitle such plat to be placed on record forthwith without further fonnality, all in compliance with Minnesota Statutes and the Shorewood City Code. AOOPrED BY 'DIE CI'lY mH:IL of the Ci ty of Shorewood this 25th day of July, 1988. Robert Rascop, J\tlayor ATI'EST: Sandra L. Kennelly, City Clerk ,--A . . July 20, 1988 Ci'lY OFSIDm\\\XD RESIDEm'IAL SlIDIVISICN DEVEIDRVEm' AGREEMENT I..AWICNKA nns .AGREElVENI', made thi s day of , 1988, by and between the CI'lY OF SIDm\\\XD, a Minnesota nnmicipal corporation, hereinafter referred to as the "City", and JOOEPH N. 1lJYER, EILEEN F. 1lJYER, lXNALD W. SHAFER, and JANE W. SHAFER, hereinafter referred to collectively as the "Developer". WHEREAS, the Developer holds an interest in certain lands described in Exhibit A attached hereto and made a part hereof, which lands are hereinafter referred to as the "Subject Property"; and WHEREAS, the Developer has made application under the Subdivision Ordinance of the Shorewood Ci ty Code for Counci I approval of a single-family residential development plat of the Subject Property, said plat to divided into 8 lots and 2 out lots, to be known as Lawtonka; and WHEREAS, the City Council by its resolution passed on April 11, 1988, has approved the preliminary plat of the Subject Property; and WHEREAS, the Developer has now subni tted his final plat of the Subject Property, which plat is attached hereto and made a part hereof as Exhibit B; and WHEREAS, the City has established the policy of requiring land developers and the City to formally allocate between them the furnishing of surfaced streets, curbs, gutters, required landscaping, storm sewer and surface water drainage facilities, street signs, sanitary sewer facilities, and underground electric and telephone service lines to all lots and plats approved by the City, all of the foregoing hereinafter sometimes referred to as improvements. N:lV, 'llIEREKIm, in consideration of the foregoing premises and acceptance by the City of the final plat of Lawtonka, the City and the Deve loper agree as follows: . . 1. IMP.R:JVE\1Em'S INSTALLED BY DEVEIDPER. Developer agrees at its expense to construct, install and perfonn all work and fumish all materials and equipnent in connection with the installation of the following inprovanents: a. Street grading, stabi lizing and bituninous surfacing; b. Integral shoe-formed bi tuninous sunnountable curbs and gutters; c. Sanitary sewer mains; d. Stonn sewer and surface water drainage facilities; e. Street name signs and traffic control signs; f. Required landscaping. It is understood that Lots 1, 2, 3, 7 and 8, Block 1, are presently served by an existing sanitary sewer line. It is further understood that the ~tropolitan Waste Control Ccmnission (r~) has since detenninedthat due to limited capacity of the sewer system, no additional connections can be made at this time to serve the developnent. Therefore, it is agreed that Lots 4, 5 and 6 shall not be developed unti 1 such time as the Lake .Arm Interceptor sewer line has been ccnpleted by the M<<:C and is available to serve the plat, or until such other time as additional sewer connections to the Shorewood sewer 1 ine are approved by the r~. It is further understood that underground utility lines, including gas, electric, and telephone, shall be installed by the respective private utility companies pursuant to separate agreements with the Developer. 2. IMPIVVEMENI'S INSTALLED BY CIlY. No inprovanent s are contmplated to be installed by the City at this time. 3. STANDARDS OF aNS'lRUCl'ICN. Developer agrees that all of the foregoing inprovanents shall equal or exceed City standards, shall be constructed and installed in accordance with engineering plans and specifications approved by the City Engineer and the requirements of applicable City ordinances and standards, and that all of said work shall be subject to final inspection and approval by the City Engineer. 4. MATERIALS AND I..AB:R. All of the materials to be mployed in the making of said inprovanents and all of the work performed in connect ion therewi th shall be of uni fonnly good and workmanl ike qual i ty, shall equal or exceed City standards and specifications, and shall be subject to the inspection and approval of the City. In case any materials or labor supplied shall be rejected by the City as defective or unsuitable, then such rejected materials shall be renx>ved and replaced wi th approved materials, and rejected labor shall be done anew to the satisfaction and approval of the City at the cost and expense of Developer. -2- . . 5. SClIEIXJLE OF WEK. The Developer has subni tted a wri tten schedule indicating the proposed progress schedule and order of coopletion of work covered by this Agreement, which schedule is attached here and made a part hereof as Exhibit C. Upon receipt of wri tten notice fran the Developer of the existence of causes over which the Developer has no control, which wi 11 delay the coopletion of the work, the City, at its discretion, may extend the dates specified for coopletion. 6. PRE-aNS'IRlCl'Irn MEETIOO. Prior to the comnencement of construction, Developer or its engineer shall arrange for a pre-construction meeting to be held at Shorewood City Hall. Such meeting shall be coordinated with the City Engineer and shall include the appropriate parties specified by the City Engineer. 7. S'ffiEBTS, SANITARY SE.WER, AND S'll:BV.I SF-WER FACILITIES. a. Plans and Specifications. The Developer agrees to cause its engineers to prepare all plans and specifications necessary for the installation of streets, curb, gutter, sanitary sewer, and stonn sevrer and surface water drainage facilities in said plat, said plans and specifications to be subject to the final approval of the City Engineer. b. As-Bui lt Plan. Upon coopletion of construction, Developer shall cause its engineers to prepare and file with the City an "as-built" plan showing the installation of the foregoing facilities wi thin the plat. Such plans shall be prepared in confonnance wi th Ci ty standards for as-built plans as are presently on file with the City. c. Easements. Developer, at its expense, shall acquire all easements fran abutt ing property owners necessary to the installat ion of the sanitary sewer, stonn sewer, and surface water drainage facilities within the plat, and thereafter prooptly assign said easements to the City. Developer shall further provide to the City a tenporary sanitary sewer easement 30 feet in width extending 15 feet on each side of the c<moon lot line between Lots 3 and 4 and extending 30 feet south of the north lot line of Lot 3. Said tenporary easement shall expire at such time as a sanitary sewer line has been constructed and installed within such easement. d. Pre-existing ~ain Tile. All pre-existing drain tile disturbed by Developer during construction shall be restored by Developer. 8. STAKIOO, SURVEYIOO AND INSPECl'Irn. It is agreed that the Developer, through its engineer, shall provide for all staking and surveying for the above-described inprovements. In order to ensure that the coopleted inprovements confonn to the approved plans and specifications, the City will provide for resident inspection. -3- . . 9. GRADIN1, mAlNAGB, AND ERl3lrn aNDVL. Developer, at its expense, shall provide grading, drainage and erosion control plans to be reviewed and approved by the City Engineer. Said plans shall provide for ten:porary dams, earthwork or such other devices and practices, including seeding of graded areas, as necessary, to prevent the washing, flooding, sedimentation and erosion of lands and streets within and outside the plat during all phases of construction. Developer shall keep all streets within the plat free of all dirt and debris resulting from construction therein by the Developer, its agents or assignees. 10. smmrr sIms. Developer, at its expense, shall provide standard city street identification signs and traffic control signs in accordance with the Minnesota Manual on Uniform Traffic Control Devices. 11. .ACX:ESS. Developer shall provide reasonable access, including ten:porary grading and graveling, to all residences under construction in the plat until the street is accepted by the City. 12. cx:x:lJPAtCY PEEMITS. The occupancy of any new structure on any lot within said plat shall be prohibited by the City until the street shall have been graded and surfaced with class 5-100% crushed material and nunicipal sanitary sewer lines shall have been installed and are available to serve the lot for which the building permit has been issued. 13. FINAL INSPECl'lrn. Upon carplet ion of the inprovements set forth in Paragraph 1 above, the City Engineer, the contractor, and the Developer's engineer wi 11 make a final inspection of the work. When the City Engineer is satisfied that all work is carpleted in accordance with the approved plans and speci fications, and the Developer's engineer has submitted a written statement attesting to same, the City Engineer shall recannend that the inprovements be accepted by the City. 14. CDNE:YAtiCE OF IMPIVVE\1ENrS. Upon carpletion of the installation by Developer and approval by the City Engineer of the irrprovements set forth in Paragraph 1 above, the Developer shall convey said inprovements to the City free of all liens and encumbrances and with warranty of ti tle, which shall include copies of all I ien waivers. Should the Developer fail to so convey said inprovements, the same shall become the property of the City without further notice or action on the part of either party hereto, other than acceptance by the City. 15. WARRANlY PERleD - 'IV INSPOCrlrn OF SF.WER LINES. All work and materials performed and furnished hereunder by the Developer, its agents and subcontractors, found by the City to be defective within one year after acceptance by the City, shall be replaced by Developer at Developer's sole expense. Within a period of thirty (30) days prior to the expiration of the said one-year warranty period, Developer shall perform a televised inspection of all sanitary sewer lines within the plat and provide the Ci ty wi th a VHS. videotape thereof. . -4- . . 16. RE81rnATIrn OF S'lREEl'S AND PUBLIC FACILITIES. The Developer shall restore all City streets and other public facilities disturbed or damaged as a result of Developer's construction activities, including sod with necessary black dirt, bituninous replacement, curb replacement, and all other items disturbed during construction. 17. REIlVBURSE\1ENl' OF CDSTS. The Developer shall reini>urse the City for all costs, including reasonable engineering, legal, planning and administrative expenses incurred by the City in connection with all matters relating to the administration and enforcement of the within Agreement and the perfoIm8Ilce thereof by the Developer. Such reimbursement shall be made within thirty (30) days of the date of mai ling of the City's notice of costs to the address set forth in Paragraph 24 below. 18. ClAIMS Fm. WEK. The Developer or its contractor shall do no work or furnish no materials not covered by the plans and speci fications and special condit ions of this Agreement, for which reinbursement is expected fran the City, unless such work is first ordered in writing by the City Engineer as provided in the specifications. Any such work or materials which may be done or furnished by the contractor without such wri tten order first being obtained shall be at its own risk, cost and expense. 19. LEITER OF rnEDIT. For the purpose of assuring and guaranteeing to the City that the inprovements to be constructed, installed and furnished by the Developer as set forth in Paragraph 1 above, shall be constructed, installed and furnished according to the terms of this Agreement, and to ensure that the Developer shall pay all claims for work done and materials and supplies furnished for the perfoIm8Ilce of this Agreement, and that the Developer shall fully cmply wi th all of the other terms and provisions of this Developnent Agreement, the Developer agrees to furnish to the City either a cash deposit or an irrevocable letter of credit approved by the City in an 8IOOunt equal to 150% of the total cost of said inprovements as estimated by the Developer's engineer and approved by the City Engineer. Said deposit or letter of credit shall remain in effect for a period of one year following the cmpletion of the required inprovements. The said deposit or letter of credi t may be reduced in 8IOOunt or replaced by a maintenance bond at the discretion of the City upon acceptance by the City of the various individual inprovements. 20. LIABILIlY INSURANCE. The Developer shall take out and maintain during the life of this agreement public liability and property damage insurance covering personal injury, including death, and claims for property damage which may arise out of the Developer's work or the work of -5- . . their subcontractors, or by one directly or indirectly employed by any of them. This insurance policy shall be a single limit public liability insurance pol icy in the aroount of $1,000,000.00. The Ci ty shall be named as co-insured on said policy and the Developer shall file a copy of the insurance coverage wi th the Ci ty. Prior to cmmencement of construction of the inprovements described in Paragraph 1 above, the Developers shall file with the City a certificate of such insurance as will protect the Developer, his contractors and subcontractors fran claims arising under the workers' cmpensation laws of the State of Minnesota. 21. LAWS, <EDINANCES, RmJLATIrnS .AND PERVlITS. Developer shall cmply with all laws, ordinances, and regulations of all regulatory bodies having jurisdiction of the Subject Property and shall secure all permits that may be required by the City of Shorewood, the State of Minnesota, and the Minnehaha Creek Watershed District before cmmencing developnent of the plat. 22. SEWER ASSESSVJENl'S. The original assessments against the property for sanitary sewer are in the aroount of $ . Developer acknowledges that as a newly platted developnent of 8 lots, additional suns may be assessed against the property as equalization charges pursuant to Shorewood City Code Section 904.18. Developer agrees to accept and pay all such charges to the Ci ty in accordance wi th the Shorewood Ci ty Code, together with all previous assessments against the property, provided full credi t is given to the Developer for all prior payments made by the Developer or its predecessor on account of said assessments. A schedule of such charges is set forth in Exhibit D, attached hereto and made a part hereof. 23. PARK FtN) PAYlVENl'. Developer shall, at the time that final plat is approved, make a cash payment to the City in the sun of $3,000.00 for the Park Fund. 24. NOTICES. All notices, certificates and other communications hereunder shall be sufficiently given and shall be deemed given when mailed by certified mail, return receipt requested, postage prepaid, with proper address as indicated below. The Ci ty and the Developer by wri tten notice given by one to the other, may designate any address or addresses to which notices, certificates or other communications to them shall be sent when required as contemplated by this Agreement. Unless otherwise provided by the respective parties, all notices, certificates and camrnunications to each of them shall be addressed as follows: To the City: Ci ty of Shorewood 5755 Cbuntry Club Road Shorewood, Minnesota 55331 -6- . . To the Developer: Joseph N. Boyer 3630 Virginia Avenue Wayzata, Minnesota 55391 25. PImF OF TI'lLE. The Developer shall furnish the City with evidence satisfactory to the City that it holds an interst in title to the Subject Property in fee simple. 26. DISCIAIMER BY CIlY. It is understood and agreed that the Ci ty, the Ci ty Counci I, and the agents and enployees of the Ci ty shall not be personally liable or responsible in any manner to the Developer, the Developer's contractors or subcontractors, materiabnen, laborers, or any other person, firm or corporation whansoever, for any debt, claim, demand, damages, actions or causes of action of any kind or character arising out of or by reason of the execution of this Agreement or the perfomJaIlce and cmplet ion of the work and improvaoonts hereunder; and that the Developer will save the City, the City Council, and the agents and enployees of the City harmless fran any and all claims, damages, demands, actions or causes of action arising therefran and the costs, disbursements, and expenses of defending the same. 27. DECLARATIrn OF 00VENANrS, <XmITICNS AND RES'lRIcrICNS. Developer shall provide a copy of the Declaration of Covenants, Conditions and Restrictions for review and approval by the Ci ty. Such Declaration shall contain restrictions on the conveyance of (btlots A and B and shall be recorded contenporaneously with the plat. 28. IXIRATIrn OF AGREB\mI'. This Agreement shall remain in effect unt il such time as the Developer shall have fully performed all of his duties and obligations under this Agreement. 29 . REVlEDIES UPCN DEFAULT. a. Assessments. In the event the Developer shall default in the perfomJaIlce of any of the covenants and agreements herein contained and such default shall not have been cured wi thin fifteen (15) days after receipt by the Developer of written notice thereof, the City, if it so elects, may cause any of the improvaoonts described in Paragraph 1 above to be constructed and installed or may take action to cure such other default and may cause the entire cost thereof, including all reasonable engineering, legal and adninistrative expense incurred by the Ci ty to be recovered as a special assessment under Minnesota Statutes Chapter 429, in which case the Developer agrees to pay the entire moount of such assessment within thirty (30) days after its adoption. Developer further agrees that in the event of its failure to pay in full any such special assessment within the time prescribed herein, the City shall have a -7- . . specific lien on all of Developer's real property within the Subject Property for any anmmt so unpaid, and the Ci ty shall have the right to foreclose said lien in the manner prescribed for the foreclosure of mechanic's liens under the laws of the State of Minnesota. In the event of an emergency, as determined by the City Engineer, the notice requirements to the Developer prescribed by Minnesota Statutes Chapter 429 shall be and hereby are waived in their entirety, and the Developer shall reimburse the Ci ty for any expense incurred by the Ci ty in remedying the conditions creating the emergency. b. Perfoxmance Guaranty. In addition to the foregoing, the City may also institute legal action against the Developer or utilize any cash deposit made or letter of credit delivered hereunder, to collect, pay, or reimburse the city for: (1) the cost of ccnpleting the construction of the inprovenents described in Paragraph 1 above. (2) the cost of curing any other default by the Developer in the perfoxmance of any of the covenants and agreements contained herein. (3) the cost of reasonable engineering, legal and adninistrative expense incurred by the Ci ty in enforcing and adninistering this Agreement. c. Legal Proceedings. In addition to the foregoing, the City may institute any proper action or proceeding at law or at equity to abate violations of this Agreement, or to prevent use or occupancy of the proposed dwellings. 30. HEADIRE. Headings at the beginning of paragraphs hereof are for convenience of reference, shall not be considered a part of the text of this Agreement, and shall not influence its construction. 31. SEVERABILIlY. In the event any provisions of this Agreement shall be held invalid, illegal, or unenforceable by any court of ccnpetent jurisdiction, such holding shall not invalidate or render unenforceable any other provision hereof, and the remaining provisions shall not in any way be affected or inpaired thereby. 32. EXFXlJrICN OF <nJNlERPARIS. This Agreement may be siIIUltaneously executed in several counterparts, each of which shall be an original, and all of which shall constitute but one and the same instrmtent. 33. ~ICN. This Agreement shall be construed in accordance with the laws of the State of Minnesota. -8- . . 34. su::x.::ESSCES AND ASSIrnS. It is agreed by and between the parties hereto that the Agreement herein contained shall be binding upon and inure to the benefit of their respective legal representatives, successors, and assigns. IN WITNESS \~F, the parties hereto have caused these presents to be executed on the day and year first above wri tten. CI'lY OF SIma\OD Joseph N. Boyer By: Robert Rascop Eileen F. Boyer It s : Mayor ATIEST: Donald W. Shafer Sandra L. Kennelly Ci ty Cl erk Jane W. Shafer -9- . . STATE OF MINNEsorA ) ) ss axNlY OF HENNEPIN) en this day of , 1988, before me, a Notary Pub I ic wi thin and for said County, personally appeared Robert Rascop and Sandra L. Kennelly, to me personally known, who, being each by me duly sworn, did say that they are respectively the Mayor and Ci ty Clerk of the IiIlIlicipal corporation named in the foregoing instrunent, and that said instrunent was signed and sealed in behalf of said corporation by authori ty of its Ci ty Counci I, and said Robert Rascop and Sandra L. Kennelly acknowledged said instrument to be the free act and deed of said corporation. Notary Publ ic STATE OF MINNEsorA ) ) ss axNlY OF HENNEPIN) en this day of , 1988, before me, within and for said County, personally appeared Joseph N. Boyer, Eileen F. Boyer, Donald W. Shafer and Jane W. Shafer, and who executed the foregoing instrument and acknowledged that they executed the same as their free act and deed. Notary Public -10- . . LEGAL DEsatIPrICN OF SUBJECr POOPERTY mow All HEN BY "'E~[ PRES[NIS: Ihat Donald W. Sharer and Jane W. Sharer, husband and If He, fee Olfners 01 the follolflng descrlbl'd property situated In the Shte 01 "Innesoh, County 01 /lennepln, to Iflt; Ihat part 01 tI.e East ISO I..etof the Nut 442 I('et 01 lot 292 01 Auditor's Subdivision NUllber 13S, /lenn..pln County, "Inn..sota, lying southerly 01 a Iln.. distant 119.00 feet north 01, as erasur..d at a rIght angl.. to and parall..1 Iflth, the west..rly e.tenslon 01 the south line 01 lot 6, Block 4, [.celslor Park, accordIng to the recorded plat thereol, /ll'nnepln County, "Innesola. And that Joseph N. ROft'r and [lleen r. ROYl'r, husband and Ifll(', fee olfners, 01 the lollolflng descrIbed property situated In lhe Shte 01 "InnesOh, County 01 Ilennepln, to Iflt: lot I and that oart of lots 2 and 3, Block I, Excelsior Park lyIng hsterly of tile follolflng described line to-wIt: Con~nclng at a poInt In the Southerly lIne 01 lot J, Rlock I, Excelsior rark, said poInt helng distant 12.1 reet frOll the Southwest co"ner 01 said lot 3 ...esured olong said line; th..nce Northeost..rly through a poInt In th.. Southerly lIne of lot 201 said Block I, dIstant 1.S leet Southeasterly IrOM the Southwestl'rly corner 01 said lot 2 ..easured along the Southerly line thereof to the Southerly sho,e 01 lake "Innetonh. Block 2, [.celslor rark. lots I, 'I and 3, Block 3, said Excelsior rark and thot parlor lh.. Eost llaU or the vacated alley In said Block 3 lying betwren extensions across It of the South line or lot 301 said Block and the Southerly lIne 01 Nater Street. Also that part or laloy..tle Av..nue lyIng North 01 a Ilne'porallel to and 60 re..t Northerly of the Northerly Iln, of the rlght-ol Ifoy 01 the "Innl'opollS and St, louIs RaIlroad C~ony and b,tween ext.nslons across It of the Iln. through sold lots 'I and 3 first abov.. d..scrlb..d and th.. East..rly lIne 01 said Block 3, according to the plat thereof on fIle or of r,cord In the ofrlce of the RegIster of De,ds In and for saId County. Ihat port 01 laray..tt, Avenul' In the plat 01 [xcelslor rark lyIng b..twe..n a line dralfn porallel to and distant 31.6 feet Norlh..rly of thl' North line 01 Block" and a Itne porallel to and 60 fe,t Northerly of the NOI,therly lIne of the rIght of way of the "Innrapol Is & St. louis Rollroad CotIIpany and c'""orls..d bet""en the 1I0rtherly ,xt..nslon of the Wt'st line of lInden Av..nue and the South..rly ,xt..nslon or the follolflng d..scrlbt'd Itn..: C"""",nclng at a point In the Southerly line or lnt 3, Rlock I,. Exc.. Is lor rark, sold poInt beIng distant 12.1 feet from thl' SouthWt'st corner of saId lot 3 m...sured along said line; thence Nnrthl'astl'rly through a pol'" In the Southerly line of lot 'I of sold Block I distant 1.5 fel't Southl'astl'rly frOll the South....st..rly Cllrner of sold lot 'I ....asur..d along thl' Southerly IIn.. thereof to the Southerly shore of lake "Inlletonh, accordlllg to the pht therl'of on IIII' or of record In the of lice of the Rl'glster of Del'ds In and for sold County. Ihat part of TImber lane (ronnerly kllolfn as llllden AVl'nul') as dedIcated 'n the recorded plat of 'Excl'lslor rark", Ifhlch III'S IIorthl'rly of a lIne 60.00 fl'el northerly of, measured at a right angle to alld parallel Iflth thl' IIorthl'rly right-of-way lI11e of the llelllll'plll County Rl'gtollal Ralllfay Authority (ro,_rly kllolfn as "tllneapolls and St. louis RaIlroad Co.). That part of vacatl'd watl'r Strl'l't, dl'dlcatl'd III Excl'lslor rark lyIng hetwel'II I'xtl'nslons .cross It of the cellter line of the .lIey In Block 3 III saId ExcelsIor rark alld the east 11111' 01 saId Block 3. Thl' alley In Block I, 'E.celslor rark" .ccordlng to thl' recordl'd pl.t therl'of, ""Ich lIes e.stl'rly 01 the following descrIbed line: l\t'gln"'"g at a polllt III the Southerly 11111' of lot 3, Block I, 'Exc..lslor Park", said polllt bl'lng distant 12.1 feet from the South""st corlll'r of said lot 3 measured along said Itlle; thl'nce Northeasterly through a point In thl' Southerly line of lot '101 said Block I dlshllt 1.5 f"l't Southeastl'rly fr.,.. tile Southwesterly corlll'r of said lot 'IlOl'asur..d along the Southerly 11111' thereof to the Southerly sho,e 01 lake "Innetonka, according to the pht thl'rl'of. Alld that Donald N. Sharer and Jane N. Shaler, hushand and wife, fee Olfn..rs and Josl'ph N. Royer alld Ellel'n r. Boft'r, husband and wife, contract puchasers, of the followIng descrIbed property situated III thl' Shte 01 "InnesOh, Coullty of IIe,,"ep In to wit: ThaI portIon 01 lols 2 and 3, Block I, [xcl'lslor rark, lyIng Neslerly 01 the lollowlng descrlhl'd line to-wit: ComI1t'nclng at a point In the Soulherly line III lot 3, Rlock I, hcelslor rark, said point being distant 1'1.1 f.et from lhe SaulhWt'st cornl'r 01 said lot 3, lII...su....d along said IIn.; tlll'nCe Nnrtlleasterly th."ouqh a oolnt In the Southerly line of lot 2 or said Block I, dlshnt 1.S 'eet Soulheoslerly from lhe South....sterly COrner 01 sa Id lot 2 ....asur.d along the South..ly I tnI' thereor, to the Southerly shore 01 lake "IIInetonka; . togl'ther with lot 300 or Auditor's SubdivisIon No. I3S, Il<!oo..pln County, Hlnnf!sota, and lhat port of lot 'I96 of saId SubdivisIon, lying bl'tween the SouthusI.rly shor.. or lake "Innp.tonb ond the IIorth....st.rly IInp. or saId lot 300 and Ihe Norlhwesterly line of lot 3, Blod I, ht..lslor rark, and the e.tenslon therl'of to the Southwest carner 01 lot 2, Block I, of saId [.celslor rark; also al\ or lots 12, 13, 14 and 15, Block 3, hcelslor rark and that part 01 the East lIall 01 Harbor Annul' and of the Nest "alf of lhe alley In saId blod, both now vacated, lying between utenslons across thl'lI 01 the south line 01 said lot 12 and South....sterly 11111' of Nater Streel. Also that part 01 Lafayette Av.nue lying North of a lIne parall.1 to and 60 feet North..rly of the Northerly line of the rlght-or-way of the Hlnneapolls and St. louIs Rallrnad Compony and between exlenslons across It 01 the line In saId lots? and 3 first above descrlb..d and a line parallel to and 50 feet Nest of an extensIon across It of the Nesterly line of lot 3 of said Block 1. lots I 10 6 Incluslvl', Rlock 4, 'E.celslor rark", IncludIng all of lhe adjoinIng vacated alll'Y In saId Block 4 Iytng between the Nesterly e.tenslons across It of the Northerly line 01 said lot I and the South lIne 01 said lot 6; That part of vacaled Ilarbor AVI'IIue dedicated In "hc.lslor rark', lying Wesl.r1y 01 the cl'nt.r line 01 satd a.enul' and between th.. Easterly extensions across It 01 the Northerly Itne or lot 1 and the South lIne of lot 6 III Block 4, "Excelsior rark"; All of vacatl'd Water Str.l't dedlcat.d In 'E.celslor rark" lyIng bl'twl'.n the Nl'st 11111' 01 saId plat and the Northerly e.tenslon across It of the centl'r line 01 the all.y In Block 3, "E.celslor Park'; Ihat part of the East 46 f.l't of lot 292, Auditor's Subdivision No. 135, 'I<!nn.pln County, "Innl'sota, lying North of the Nesll'rly utensloll of the South line of lot 6, Block 4, 'hcehlor rark". That part of the East ISO f.l't of thl' \lest 442 fl'l't 01 lol 'Ig'l, 01 Auditor's SUbdivision Number 135, '''!IInl'pln County, Hlnnl'sota, lying norlherly of a line dlslant 179.00 leet norlh or, as measured at a rIght angle to and parallel wllh, the Wl'sterly I'xtl'nslon of the soulh 11111' 01 lot 6, Block 4, [xcl'lslor Park, according to the recordl'd plat thereof, lIeOOl'plll COUllty, HI,,"esota. The alley In Block I, "hcelslor Park" Iccordlllg 10 the recorded pht thereof, which lies ....slerly of the followIng descrlbl'd line: BeginnIng at I point In the Soulh.rly lIne of lot 3, Block I, 'Exc.lslor Park", saId point helng dlslont 12.1 fl'et from thl' Southwest corner of SaId lot 3 measured along said lIne: lhence Northeasterly through a polnl In the South..ly line of lot 201 said Block I dlstanl 1.S fl'et Southeaslerly fr'.,.. the SouthWt'sll'rly cornrr 01 saId Lot 2 measur..d along the Southerly line U,ereol to lhe Southerly shore of lake Hlnnetonka, according to the pht thereof. ,~ ... . _.~___ t . . SOUTH LAKE MINNETONKA PUBLIC SAFETY DEPARTMENT 143 Oak Street Excelsior, Minnesota 55331 r:1~r:1Q.B.e.NIL~r:1 To: City Administrators Chief Youn~~! July 21, 1988U 1989 SLMPSD Budget From: Date: Subject: Attached please find the proposed budget for the SLMPSD for 1989 as recommended by the Coordinating Committee to the Cities for their approval. I will be happy to appear at your City Council meeting to answer any questions they may have concerning the budget. Please schedule this matter as soon as possible for action. Thank you. 13 .' ( . . SOUTH LAKE HINNETONKA PUBLIC SAFETY DEPARTMENT Coordinating Committee Recommendations 1989 BUDGET 10 - Salaries 11 - Salaries - overtime 12 - Salaries - parttime 13 - Professional Services 20 - Communications 21 - Printing & Publishing 22 - Utilities 23 - Travel, Conferences & Schools 24 - Maintenance 27 - Care of Persons 28 - Cleaning & Waste Removal 30 - Office Supplies 33 - Motor Fuels 37 - Uniforms 39 - General Supplies 40 - Rent 41 - Insurance 43 - Subcriptions & Memberships 45 - Pensions & Benefits Less State Aid reimbursement 49 - Miscellaneous 51 - Building Expense 52 - Furniture & Equipment 53 - Vehicles TOTAL $107,000 45,000 $528,000 27,600 22,600 5,000 11,000 3,000 9,500 5,000 13 , 500 100 1,700 3,100 16,000 4,000 6,250 40,224 60,500 550 62,000 500 o 5,000 14,000 839,124 . . SOUTH LAKE MINNETONKA PUBLIC SAFETY DEPARTMENT 10-Salaries $528,000 11-Salaries Overtime $27,600 12-Salaries Part Time $22..600 13-Professional Services $5,000 20-Communications $11,000 21-Printing & Publishing $3,000 .,;;... 22-Utilities $9,500 BUDGET NARRATIVE FOR 1989 The department has completed union negotiations for 1989. This figure reflects the increases granted with that contract for 1989. There are several officers progressing through s~ep increases and several off icers are due for longevity increases. This category includes all holiday overtime and regular overtime. It also inc ludes court overtime. The revenue for court overtime is shown under anticipated income. This line item covers part time secretarial help to assist the Administrative Clerk. Wi th the increased producti vi ty of the off icers and the increase in calls, much acidi tional work is required in ~l~ office. The part time position is essential to accomplish the necessary and ~equired job tasks. There are two of these pas i tions. This category also includes the Excelsior Park Patrol and a revenue is shown under anticipated income. This account covers the audit required by state statutes, physical and psychological exams and all legal services that are required by the department. No increase is requested for this line item. This account covers all costs associated with necessary radio communications equipment required by the department. We have not yet received the costs from Hennepin County for 1989. No increase is requested for this line item. This section covers all correspondence and necessary report keeping functions. Anticipated expenses in this category include stationery, envelopes, report forms, warning citations, legal and professional publications. No increase is requested for this line item. This account covers all utilities. Rate increases are expected. Costs for the new building are not determinable. ~ I 23-Travel, Conferences & Schools $5,000 24-Maintenance $13,500 . . This account covers all departmental training programs. The cost of training is expensive; however , litigation is much more so. It is imperative that we continue to provide the best possible training for our personnel. No increase is requested for this line item. Funds disbursed from this category provide for the maintenance of departmental equipment. All automotive repairs, along with office equipment and departmental radio service, are covered in this class if ication. Radar units require scheduled calibration and are paid for from this account. Maintenance contracts on the typewriters. copy machine and computers are in this category. No increase is requested for this line item. 27-Care of $100 Fersons This account covers care of prisoners. increase is requested for this line item. No 28-Cleaning and Waste Removal $1,700 :30-0fiice Supplies $3,100 33-Motor Fuels $16,000 :37- Uniforms $4,000 39-General Supplies $6,250 40-Rent $40,224 <;c\o ",,0,,' ~ This category covers all janitorial services and waste removal. Cos~s for the new building are not determinable. No increase is requested for this line item. This section covers all necessary office supplies for maintaining the operation. No increase is requested for this line item. This portion of the budget covers all fuels and lubricants for the department's vehicles. This category was reduced last year. No increase is requested for this line item. This line item covers replacement of the required uniform for all department personnel. No increase is requested for this line item. This category includes all items of a general nature required by the department. It includes ammunition, tires, first aid supplies, small tools, vehicle supplies and any and all items' required for the general operation of the department. No increase is requested for this line item. This item covers the rent of the building. Also in this category are rents for the state CRT and other miscellaneous rents. 41-Insurance $60,500 43-Subscriptions & Membershins $550 . 45-Pensions & Benefits $62.000 49-Miscellaneous $500 51-Building Expenses $0 52-Furniture Equipment $5,000 53-Vehicles $14,000 & . . Covered in this section is the insurance protection for: worker's compensation, general liability, automobile, professional liability and umbrella liability. Rates have stabilized and the increase is due to worker's compensa- tion. This area includes subscriptions to professional and legal journals. Memberships in area and national professional organizations are also taken from this category. No increase is requested for this line item. This category reflects an anticipated increase to cover the cost of the salary adjustment,. However, the state aid has also been increased and this results in a net decrease for this line item. The line item is for hospital and life insurance, PERA, Social Securit,Y.ine anticipated State Aid funding is applied 1:,0 the PERA expenses as required by statute. This section covers any unanticipated expenS8. Funds from this section would be used to pay for items not covered by other line items in the budget. No increase is requested for this line i tern. This category covers any and all necessary expenditures for building repair. A new building should need no repair. This line item replacement and equipment. of the budget is used purchase of furniture for and One. new (replacement) marked patrol vehicle. This also includes the expenses involved in preparing the new car for police service. '. . IIPElSIS BUDGET ITEM 1987 1988 1988 1988 1989 ACTUAL 6 MORTHS PROJECTED BUDGiT REQUESTED 10 Salaries 478.029.20 0.00 505,235.00 505.235.00 528.000.00 11 Salaries - overtile 24.745.87 0.00 26,300.00 26,300.00 27,600.00 12 Salaries - part time 13,391. 42 0.00 21,500.00 21,500.00 ,2,600.00 13 Professional Services 10,446.64 0.00 5,000.00 5,000.00 5,000.00 20 Communications 5.621.52 0.00 7,000.00 11,000.00 11,000.00 21 Printing & Publisbing 2,941.97 0.00 3,000.00 3,000.00 3.000.00 22 Uti li ties 6,967.28 0.00 8,8(0.00 8,840.00 9,500.00 23 Travel, Confe!~~ces & Schools 5,229.72 0.00 5,000.00 5,000.00 5,000.00 24 Maintenance 11,677.19 0.00 13.500.00 13,500.00 13.500.00 27 Care or Persons 72.65 0.00 100.00 100.00 100.00 28 Cleaning & ~aste Removal 1,555.00 0.00 1,700.00 1,700.00 1,700.00 30 Office Supplies 3,723.55 0.00 3,100.00 3,100.00 3,100.00 33 Hotor Fuels 13,966.28 0.00 16,000.00 16,000.00 15,COO.00 37 Unifons 5,020.19 0.00 4,000.00 4,000.00 4,000.00 38 General Supplies 7,734.71 0.00 6,250.00 6,250.00 6,250.00 40 Rent 6,497.02 0.00 9.200.00 23,724. 00 40,224. 00 41 Insurance 54,308.17 0.00 57.500.00 57,500.00 60,500.00 43 Subscriptions & Memberships 575.64 0.00 550.00 550.00 550.00 45 Pensions & Benefits 41.049.71 0.00 55,000.00 65,000.00 62,000.00 49 Miscellaneous (109.04) 0.00 500.00 500.00 500.00 51 Building Expense 0.00 0.00 0.00 500.00 0.00 52 Furniture & EquipRent 11.629.90 0.00 60.000.00 52,000.00 5,000.00 53 Vehicles 38,800.43 0.00 14 I 000. 00 14,000.00 a.ooo.OO 54 Transfer to Contingency , 66.61 0.00 26,024. 00 0.00 0.00 TOTALS 743,942.23 0.00 849.299.00 844,299.00 839,124. 00 . ; . . . ncon BUDGET ITEM 1987 1988 1988 1988 1989 ACTUAL 6 MONTHS PROJECTED BUDGET REQUESTED Transfer from Building Fund 0.00 0.00 (55,000.00) (50,000.00) (0.00) Grant - Juvenile Officer (13,763.00) (0.00) (9,175.00) (9,175.00) (0.00) Interest (18,007.20) (0.00) (12,000.00) (12,000.00) (8,000.00) Park Patrol (5,665.02) (0.00) (7,500.00) (7,500.00) (7,500.00) Court Overtime (5,360.35 ) (0.00) (5,250.00) (5,250.00) (5,600.00) Ci vil Defense (6,228. DO) (0.00) (3,000.00) (3,000.00) (3,500.00) Training (2,OU.00) (0.00) (1,750.00) (1,750.00) (5,000.00) Sale of Vehicles (8,074.82) (0.00) (1,500.00) (1,500.00) (1,500.00) Accident Reports (299.00) (0.00) (300.00) (300.00) (300.00) Fingerprints (70.00) (0.00) (100.00) (100.00) (100.00) Photocopies (35. SO) (0.00) (50.00) (50.00 ) (50.00) Report Copies ((81.65 ) (0.00) (300.00) (300.00) (450.00) Miscellaneous (2,653.69) (0.00) (0.00) (0.00) (0.00) TOTALS (62,679.23) 0.00 (95,925.00) (90,925.00) (32,000.00) Bet to Cities 681,263.00 0.00 753,374.00 153,374.00 807,124.00 ...... . JUL ~ ~'08 .,,/0 DONNA BROCKHOUSE 25960 BDWH BLUFF RD SHOREWOOD, MN 55'131 JUNE 23, 1988 DAN VOGT, CITY ADMINISTRATOR CITY OF SHCREIDOD 5755 COUNTRY CLUB ROAD SHOREWOOD, MN 55331 DEAR MR. VOGT, I AM SUFFERING FROM A WILD DOMESTIC CAT PROBLEM IN MY NEIGHBORHOOD. I CALLED THE MIDWEST ANIMAL CONTROL SERVICE FOR HELP AND AlSO ASKED ABOUT THE RACCOON PROBlEM. BOTH CATS AND RACCOONS TERRORIZE MY PETS .tlD RAID MY GARBAGE AND GARDEN. I WOULD LIKE TO HAVE A CAGE TYPE TRAP SET UP BY OFFICIALS AND HAVE THIS PROBLEM TAKEN CARE OF.. . HOWEVER , I WAS TOLD THERE WAS NO ORDINANCE COVERING CATS AND BECAUSE OF AN OUTDATED ORDINANCE TRAPS COULD NOT BE USED. THIS ORD'INANCE OF WHICH I SPEAK WAS WRITTEN AT A TIME WHEN LEG HOLD TRAPS WERE WIDELY USED. I AM HOPING THIS ORDINANCE CAN BE UP-DATED TO ALIJJW THE MORE HUMANE CAGE-TRAPS TO BE USED TO CATCH BOTH RACCOONS AND WILD DOMESTIC CATS. THANK YOU FOR YOUR TIME. I HOPE YOU CA.~ HELP ME WITH THIS PROBlEM AND SPEAK FOR ME AT THE NEXT MEETING. YOURS'~ . @"m" . ,c 0c,<-/;k,!~ OOII,TNA BROCKHOUSE _ _t T . . Q'~~=& . ~ YL. Associates,lnc. 2021 East Hennepin Avenue Minneapolis, MN 55413 612-331-8660 FAX 331-3806 Engineers Surveyors Planners July 12, 1988 City of Shorewood 5755 Country Club Road Shorewood, Minnesota 55331 Attn: Mr. Daniel Vogt City Administrator Re: Cost Estimates Water Service to City Hall And Surrounding Facilities OSM Comm. No. 1744.99 Dear Dan: Attached are three cost estimates for alternative water lines in the City Hall and Marcus Development areas which were previously requested. Alternate II A" is a re-routing of a 1 ine around the proposed Marcus Development property which connects the Tonka Bay system to the City Hall, maintenance facilities, and Park Shelter building. The estimate includes 8-inch pipe for approximately 600 L.F. The project would cost approximately $26,700. Alternate "B" consists of the construction of a 6-inch water line from the Badger Pumphouse to the existing 4-inch service line feeding the sprinkler hydrant in Badger Park. This project is estimated at $12,200. Alternate "C" is comprised of the installation of a 12-inch trunk watermain from the Badger Pumphouse to Country Club Road with an 8-inch connection to the existing service system. This project is estimated to cost approximately $60,300. It is noted that this project was previously bid in April, 1986 and rejected because of the high bids received. The bids received at that time partially reflected the unknown soil conditions of the fill and previous swamp conditions of this area. It should be noted that Marcus Development will remove the existing connection to the Tonka Bay water system when they develop. Alternatives "B" and "C" do not in- clude a new link to the Tonka Bay system which is desirable for emergency purposes. We will be happy to discuss these projects with you. Please call if you have any questions. Respectfully, ORR-SCHELEN-MAYERON & ASSOCIATES, INC. r~ A ~.. (1f('0 James P. Norton, P.E. City Engineer JPN:mlj /3--;3 - , . Drown 8y: HCO l7 1(60) L . . TONKA BAY SHOREWOOD TRACT A TRACT B lOT 3 lOT 2 '9 2 ) I I tl560) I I _EX. '2" ---_WA.TER --- 3 \ \ ..J ~............ I I , ~ f ;~~,~ 1 ..J U p ~ R t< . o a:: 'ARK a " /0 >- a:: .- z ::> o u LEGEND PROPOSED 8 Of WATER MAIN _ _ -- EXISTING WATER MAIN mM.3~t.l.n "a,.roD , A..oclat... Inc. EIl.ln..re . ..r..Jor. . Pl.nner. . _I. -.. _I ..., ......,. ...... . ____'Ie... IMII . ......... Drawing Title CITY HALL AREA WATER MAIN ALTERNATE A SHOREWOOD, MINNESOTA Date: ~ 6 SCALE' I": 200' Comm. No. 17..... Sheet no. A . . ALTERNATE -A- COST ESTIMATE DESCRIPTION: RE-ROUTING WATERMAIN AROUND MARCUS DEVELOPMENT ESTIMATED ITEM QUANTITY UNIT UN IT COST (01) 8" Class 52 Watermain 605 L.F. $ 25.00 (02) Fittings 500 LBS. $ 1.00 (03) 8" Gate Valve 2 EACH $ 700.00 (04) 8" Wet Tap 1 LUMP SUM (05) Rock Foundation Material 100 TON $ 10.00 (06) Restoration 1 LUMP SUM SUBTOTAL . ....... . . . . ...... . . . . 10% Contingency TOTAL CONSTRUCTION COST . 15% Administration TOTAL PROJECT COST .............................................. TOTAL COST $15,125 500 1,400 1,000 1,000 2.000 $21,025 2 .175 $23,200 3,500 $26,700 l7l160) L . . TONKA BAY SHORE WOOD TRACT A TRACT B LOT 3 LOT 2 19 . . 2 . o a:: J I I (I!>60l I I \ ,. \ \ ..I ~......- I , I 3 \ ~~~: I o _ex '2" ---_'tt~TeR --- /2- If p p. R t< 'ARK .LOG. ~ 6 f3 SCALE: ." I 200' ~ a:: ~ z ::> o o LEGEND PROPOSED 6 II WATER MAIN ---- EXISTING WATER MAIN Drawn By: "CO Dr awing Title CITY HALL AREA WATER MAIN ALTERNATE . SHORE WOOD, MINNESOTA OSM. B~t.'.n "a,eroD , Aaaoclat...lno. KDlln..ra . '.r..Jon . PlaD.ara 1-1.-11 ... IMt ....epl. h_... ......11..... IM.I. etI..__ Date: Comm. No. 17..... Sheet no. . . ALTERNATE -B- COST ESTIMATE DESCRIPTION: WATERMAIN FROM BADGER TO EXISTING 4" LINE TOTAL CONSTRUCTION COST . 15% Administration . TOTAL PROJECT COST .............................................. TOTAL COST $ 5,200 1,000 400 500 500 2.000 $ 9,600 1.000 $10,600 1,600 $12,200 , I Drown By: "CO SCALE' ,": 200' . . TONKA BAY SHORE WOOD l 7 i.60I L TRACT A TRACT B LOT 5 LOT 2 19 . . 2 _E)C. 12" ---_~I4TEIt --- 5 pAR t< I I m [5J ~ I1ALl ...J U " 10 >- 0:: to- Z 6 u PAliK IL.DG. GfR f3 A D LEGEND PROPOSED 12" WATER MAIN ---~ EXISTING WATER MAIN ~ ~ QSM. g~t.l.n ".,UOD . A_oel.l... hac. b.IDeera . SlIr"e,on . Pl....... .-..-.. _... --.,.. ..__. ilia_lie." INII. ....... Dr owing Title Comm. No. CITY HALL AREA WATER MAIN 17..... AL TI!RNATI! C Sheet no. aHOREWOOD, MINNl!aOTA C Dote: . l . . ALTERNATE .C. COST ESTIMATE DESCRIPTION: WATERMAIN FROM BADGER TO COUNTRY CLUB ROAD ESTIMATED ITEM QUANTITY UNIT UN IT COST TOTAL COST (01) 12" Class 52 Watermain 760 L. F. $ 30.00 $22,800 (02) 8" Class 52 Watermain 20 L. F. $ 25.00 500 (03) 12" Butterfly Valve 2 EACH $1,000.00 2,000 (04) 8" Gate Valve 1 EACH $ 700.00 700 (05) Fittings 1,000 LBS. $ 1.00 1,000 (06) Rock Foundation Material 300 TON $ 10.00 3,000 (07) Class 5 - Parking Lot Restoration 650 TON $ 10.00 6,500 (08) 2341 Bituminous - Parking Lot 310 TON $ 30.00 9.300 Restoration SUBTOTAL . . . . . . . . 10% Contingency .................... $45,800 4.600 $50,400 2,000 7,900 TOTAL CONSTRUCTION COST Soil Borings 15% Administration ..................... TOTAL PROJECT COST .............................................. $60,300 . . o R R - S C H E L ~~- MAY E RON & ASS o tit ATE S, 2021 East Hennepin Avenue, Suite 238, Minneapolis, Minnesota (612) 331-8660 PROJECT STATUS REPORT INC. 55413 DATE: 6-30-88 PERIOD 6-1 TO 6-30 OSM COMMISSION NO. 1744.99 TO: Dan Vogt CITY/OWNER Shorewood/Marcus Dev. PROJECT: City Hall Area W.M./Marcus Dev.PERCENTAGE COMPLETE 10% PROJECT MANAGER James P. Norton *PROJECT ENGINEER H. Bud Osmundson INSPECTOR Phi 1 Ti pka SURVEYOR A. COMPLETION DATE: CURRENT ORIGINAL (Explain if these dates differ): 8. NARRATIVE PROGRESS STATEMENT 1. Significant development affecting progress, including special problems or circumstances encountered. Preliminary report and cost estimates complete. 2. The general outlook for progress. 3. Any need for special instruction or assistance from the client or other agencies. 4. COIIIIIents REPORT SUBMITTED 8Y: ~& ~ ~ture) Project Engineer (Title) *A 1 temate Contact Person . MEMO TO: FROM: DATE: SUBJECT: . . MAYOR Robert Rascop COUNCI L Jan Haugen K risti Stover Robert Gagne Barb Brancel ADMINISTRATOR Daniel J. Vogt CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 Mayor and Councilmembers nan Vagt Jiff July 18, 1988 Recycling Contract Extension Request - Supercycle Attached you will find a proposal from Supercycle, Inc., to extend the Agreement for Recycling Services with the modifications as indicated on the letter and outlined below. 1. "The term will be extended for a three year period." The City of Tonka Bay recently extended their Agreement with Supercycle for this time period. 2. "Twice monthly service will be offered to all residents and businesses with collection for the City to be made the first and third Friday of each month." Again, Tonka Bay recently agreed to the twice per month service. More frequent service is often requested by residents. Also, this should encourage more participation. Our goal for the future should be weekly collection. This has proven to optimize participation. 3. "The attended drop off center on the third Saturday of each month would be discontinued. A drop off bin for the collection of source separated glass and metal will be placed adjacent to the existing newspaper drop off bins. Service will be provided twice monthly or as needed to the site." A drop off bin located next to the newspaper bins should eliminate the problems we are currently experiencing at the drop off site. The Agreement will be drafted such that the bin will be emptied as needed in order to keep the site clean. 4. "A route schedule will be developed and included as part of this agreement." The route schedule should take care of the streets that are getting missed. This schedule will hopefully assign a specific driver to a specific route each collection day. A Residential Community on Lake Minnetonka's South Shore /'"-3 -- iJ- / . . Recycling Contract Extension Request - Supercycle July 18, 1988 Page 2 5. "The City will compensate the Contractor on the following schedule: a. $1,560 per month twice monthly pickup service to the estimated 1960 households. For each ton above 26 tons per month an additional charge of $50 per ton will be charged. b. The monthly amount will change on January 1 of each year by the annual percent change of the Metropolitan Area Consumer Price Index." Our current Agreement provides for a fee of $602 for the once per month collection. This fee was based on 1600 house- holds. The fee structure being requested parallels the Tonka Bay Agreement. The second attachment tions for Supercycle, and gives direction to about the problems and is a memo to John Moreland, Vice President of Opera- which outlines the problems experienced by Shorewood rectify them. As you can see, Supercycle is concerned is taking action to do a better job in the future. A meeting was held on July 21 to discuss containers for recycling. I will make a report relative to this at the Council meeting. Along with the weekly collection, providing containers may be the next step in our recycling program. Approximately one year ago, the South Lake Minnetonka Communities passed a Resolution to recycle on the same day each month. I think that this is a good idea especially with the way that City boundries are configured in our area. Staying with Supercycle will ensure this continuity in the upcoming years. Please contact me if you have any questions relative to this matter prior to Monday night. cc: John Luoma Glenn Froberg Attachments