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Minutes/Edina City Council/April 3,2007 <br /> Aggregate to Bryan Rock at $17.22 per ton; Lannon Stone Wall Repair to Bjork Stone at $18.00 <br /> per square foot. (*These items are awarded on basis of total cost per ton including trucking <br /> and labor, and past year's performance.) <br /> Ayes: Bennett, Housh, Masica, Swenson, Hovland <br /> Motion carried. <br /> TEMPORARY INTOXICATING LIQUOR LICENSE FOR 50TH & FRANCE BUSINESS <br /> ASSOCIATION APPROVED FOR EDINA ART FAIR, TUNE 2-4, 2006 Chief Siitari stated that <br /> the 501h & France Business and Professional Association applied for a temporary on-sale <br /> intoxicating liquor license to sell beer and wine at the Art Fair on June 1-3, 2007. The Association <br /> has also applied for a Special Permit to use the Edina 5-0 Municipal parking lot as the location for <br /> the licensed premises. Background checks on the Association show they were eligible for the <br /> license to be issued. Mr. Siitari said two Edina police officers will be present during the Fair and <br /> that historically the event has been well run. He added staff recommended the license and permit <br /> be approved. <br /> In response to a Council question Ms. Rosalie Lee, 501h and France Business Association stated the <br /> beer garden would be thirty feet by thirty feet in size. <br /> No residents appeared to speak to the issue. <br /> Member Swenson made a motion to close the public hearing, seconded by Member Housh. <br /> Ayes: Bennett, Housh, Masica, Swenson, Hovland <br /> Motion carried. <br /> Member Housh made a motion approving issuance of the temporary intoxicating liquor <br /> license for the 50th & France Business and Professional Association for the Edina Art Fair,June <br /> 1-3 2007, and the Special Permit for use of City property in conjunction with the temporary <br /> liquor license. Member Swenson seconded the motion. <br /> Ayes: Bennett, Housh, Masica, Swenson, Hovland <br /> Motion carried. <br /> RESOLUTION NO. 2007-45 - ACCEPTING VARIOUS DONATIONS Mayor Hovland <br /> explained in order to comply with State Statutes; all donations to the City must be adopted by <br /> Resolution and approved by four favorable votes of the Council accepting the donations. <br /> Member Bennett introduced Resolution No. 2007-45, accepting various donations, and moved <br /> approval. Member Swenson seconded the motion. <br /> Ayes: Bennett, Housh, Masica, Swenson, Hovland <br /> Motion carried. <br /> *CONFIRMATION OF CLAIMS PAID Motion made by Member Masica and seconded by <br /> Member Swenson approving payment of the following claims as shown in detail on the <br /> Check Register dated March 22, 2007, and consisting of 27 pages: General Fund <br /> $261,529.36; CDBG Fund $37.00; Communications Fund $4,987.28; Working Capital <br /> Fund $216,720.31; Construction Fund $26,399.02; Art Center Fund $6,073.97; Golf Dome <br /> Fund $19,969.36; Golf Course Fund $14,422.42; Ice Arena Fund $18,376.74; <br /> Edinborough/Centennial Lakes Fund $11,026.90; Liquor Fund $164,694.73; Utility Fund <br /> $70,537.74; Storm Sewer Fund $4,203.91; TOTAL $818,978.74; and for approval of <br /> Page 3 <br />