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21
<br />MINUTES
<br />OF THE REGULAR MEETING OF THE
<br />EDINA CITY COUNCIL HELD AT CITY HALL
<br />NOVEMBER 5, 1984
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<br />5 m
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<br />Answering rollcall were Members Bredesen, Richards, Schmidt, Turner and Mayor
<br />Courtney.
<br />YOUTH APPRECIATION WEEK PROCLAIMED BY MAYOR.
<br />proclamation which was unanimously approved:
<br />WHEREAS, the vast majority of youth are concerned, knowledgeable and responsible
<br />citizens; and
<br />WHEREAS, the accomplishments and achievements of these young citizens deserve
<br />recognition and praise of their elders; and
<br />WHEREAS, Optimists International has, since 1954, developed and promoted a program
<br />entitled Youth Appreciation Week; and
<br />WHEREAS, the citizens of the City of Edina have indicated a desire to join with the
<br />Optimists in expressing appreciation and approval of the contributions of the youth,
<br />the City Council of the City of Edina does, therefore, proclaim the second week in
<br />November as
<br />in the City of Edina.
<br />ability of today's youth as they assume responsible roles in the future of mankind.
<br />ADOPTED this 5th day of November, 1984.
<br />Mayor Courtney presented the following
<br />PROCLAMATION
<br />YOUTH APPRECIATION WEEK
<br />By this action let it be known that we have faith in the
<br />HEARING DATE SET FOR PLANNING MATTERS.
<br />motion was seconded by Member Schmidt, setting November 19, 1984, as hearing date
<br />for the following planning matters:
<br />1)
<br />2)
<br />3)
<br />As recommended by staff, Member Turner's
<br />Edinborough.;,- R-1 Single Dwelling Unit District to MD-5 Mixed Development District - Generally located west of York Avenue and south of West 76th Street
<br />Our Lady of Grace Church - Conditional Use Permit
<br />Victorsen's Valley View 2nd Addition - Generally located south of Valley View Road
<br />and west of Brookview Avenue - Preliminary Plat Approval
<br />Motion carried.
<br />BID AWARDED FOR EDINA-BLOOMINGTON STORM SEWER PROJECT. Mr. Rosland presented
<br />tabulation of bids for the storm sewer project at the Pentagon Park location per
<br />Edina's joint powers agreement with Bloomington.
<br />P. Keller Construction Company, Inc. at $1,058,721.20 versus the engineer's estimate
<br />property owners on the Edina side of the project.
<br />seconded by Member Bredesen for award of bid to Austin P. Keller Construction
<br />Company for $1,058,721.20.
<br />Ayes: Bredesen, Richards, Schmidt, Turner, Courtney
<br />Motion carried.
<br />The lowest bidder was Austin
<br />'of $1,300,000.00. .The necessary easements for the project have been received from
<br />Member Schmidt's motion was
<br />GOLF COMMITTEE/PARK BOARD REPORT ON BRAEMAR APPROVED. Mr. Rosland introduced Joan
<br />Lonsbury, Chairman of the Park Board, who called forward Roger Harrold and Tass --
<br />Von Schmidt-Pauli to identify the Braemar Golf Committee Report on the capital
<br />improvements proposed for the Braemar Golf Course:
<br />maintenance building, $200,000; expansion of the Par 3 to an Executive Course,
<br />$310,000; renovation and expansion of the Clubhouse, $600,000. Edina residents
<br />whose homes border on or are near the expansion area have been involved in meetings
<br />and tours of the proposed Executive Course layout, and the overall opinion is
<br />favorable.
<br />$100,000 on net profits the first full year of operation. . Anticipated revenues
<br />in the first two years from events held in the year-round meeting/banquet room
<br />facility are $14,000 and $18,000 respectively.
<br />Executive Course was questioned and cited as too high a rate for young people.
<br />The Committee made the following recommendations:
<br />1) Approve their report as supporting evidence to the Park Board motion of
<br />August 9, 1983.
<br />2) Approve the recommended start date of the Executive Course and maintenance
<br />building construction to begin in the spring of 1985, the Executive Course
<br />thereby becoming a revenue contributor to the City by 1986.
<br />3) Approve the recommended start date of the Clubhouse expansion to begin in the
<br />spring of 1986.
<br />Member Turner is motion to approve the' Golf Committee's report with its recommendations
<br />was seconded by Member Schmidt.
<br />Renovation and expansion of the
<br />The Executive Course is projected to generate $150,000 in revenues and
<br />The $6.00 green fee for the
<br />Rollcall :
<br />Ayes: Bredesen, Richards, Schmidt, Turner, Courtney
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