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Minutes/Edina City Council/October 6. 2009 <br /> *PUBLIC HEARING CONTINUED TO NOVEMBER 2 2009 AMENDMENT TO OVERALL <br /> DEVELOPMENT PLAN AND FINAL SIT LAN Motion made by Member Bennett and <br /> seconded by Member Brindle continuing the public hearing to November 2, 2009, for the <br /> amendment to overall development plan and final site plan for Little Szechuan Restaurant, <br /> 4820 West 77th Street. <br /> Motion carried on rollcall vote—four ayes. <br /> AWARD OF BID — 2010 ICE CONTROL PUBLIC WORKS Member Bennett explained that due to <br /> her husband's past employment with Cargill, she would not vote on this matter. Member <br /> Swenson made a motion, seconded by Member Brindle, awarding the bid for 2010 ice <br /> control purchase to the recommended low bidder, Cargill, Inc. at $56.36 per ton for regular <br /> road salt and at$71.90 per ton for treated road salt. <br /> Ayes: Brindle, Swenson, Hovland <br /> Abstain: Bennett <br /> Motion carried. <br /> *AWARD OF BID — ENGINEERING SOFTWARE RENEWAL Motion made by Member Bennett <br /> and seconded by Member Brindle awarding the bid for engineering software renewal to the <br /> recommended low bidder, DLT Solutions, Inc. at $15,929.30. <br /> Motion carried on rollcall vote—four ayes. <br /> *AWARD OF BID — CHAISE LOUNGE CHAIRS AQUATIC CENTER Motion made by Member <br /> Bennett and seconded by Member Brindle awarding the bid for chaise lounge chairs, Edina <br /> Aquatic Cente,r to the recommended low bidder, Taylor& Associates, Inc. at$18,863.98. <br /> Motion carried on rollcall vote —four ayes. <br /> RESOLUTION NO. 2009-85 ADOPTED ACCEPTING VARIOUS DONATIONS Mayor Hovland <br /> explained that 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. Member <br /> Brindle introduced and moved adoption of Resolution No. 2009-85 accepting various <br /> donations. Member Bennett seconded the motion. <br /> Rolccall: <br /> Ayes: Bennett, Brindle, Swenson, Hovland <br /> Motion carried. <br /> BURGUNDY PLACE — LANDSCAPE PLAN APPROVED The Council noted that through resident <br /> involvement, concerns had been addressed and resolved by the developer. Member Bennett <br /> made a motion, seconded by Member Brindle, to approve the revised Burgundy Place <br /> landscape plan, 4930 West 77th Street, Wayzata Properties LLC. <br /> Ayes: Bennett, Brindle, Swenson, Hovland <br /> Motion carried. <br /> PAMELA PARK MASTER PLAN APPROVED Park & Recreation Director Keprios presented the <br /> master plan for Pamela Park and recommendation of approval from the Park Board. The City <br /> Council asked questions of Mr. Keprios and offered comment on the master plan. Member <br /> Brindle made a motion, seconded by Member Bennett, approving the Pamela Park master <br /> plan. <br /> Ayes: Bennett, Brindle, Swenson, Hovland <br /> Motion carried. <br /> ENGINEERING SERVICE — NEIGHBORHOOD ROADWAY PROJECT Public Works Director <br /> Houle answered the Council's questions regarding the criteria to use outside consulting service, <br /> equitable cost comparison to in-house services, and portionate funding through assessments and <br /> the Utility Fund. Member Bennett made a motion, seconded by Member Swenson, approving <br /> feasibility study for the 2010 Pamela Park neighborhood roadway improvement project. <br /> Page 2 <br />