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272 IEIXTlZS <br />OF THE REGUIAR. HEZTING OF THE <br />EDINA CITY COUNCIL HELD AT CITY HALL <br />JIJLY 10, 1989 <br />ROILCALL Answering rollcall were Members Kelly, Paulus, Rice, Smith and Mayor <br />Richards. <br />CONSENT AGENDA ITEMS ADOPTED Motion was made by Member Smith and was seconded by <br />Member Rice to approve and adopt the consent agenda items as presented. <br />Rollcall : <br />Ayes: Kelly, Paulus, Rice, Smith, Richards <br />Motion carried. <br />*HEARING DATE SET FOR PLANNING HATTERS Motion vas made by Member Smith and was <br />seconded by Member Rice setting July 24, 1989 as hearing date for the following <br />Planning matters: <br />1) Conditional Use Permit - Christ Presbyterian Church, 6901 Normandale Road - <br />Building Expans ion. <br />2) Conditional Use Permit - Grace Church of Edina, 5300 France Avenue South - <br />Building lhpansion and Remodeling <br />3) Pre1hinar-y Plat Approval - The Homes of Centennial Lakes - Hedberg Site - <br />Generally located south of Parklawn Av and north of I?. 76th St. <br />Motion carried on rollcall vote, five ayes. <br />BID AWARDED FOR 3.4 CUBIC YARD ARTICULATED LOADER <br />the total cost bid process which the City began using in 1984 for this type of <br />equipment. <br />guaranteed re-purchase on each machine. <br />of purchasing is very cost effective versus straight low bid. <br />Motion was made by Member Smith and was seconded by Member Rice for award of bid <br />for a 3.4 cubic yard capacity articulated wheel loader to recommended bidder, <br />Ziegler, Inc., at $29,509 with a guaranteed re-purchase within 5 years on a new <br />machine. <br />Engineer Fran Hoffman explained <br />The total cost bid process provides guaranteed maintenance and <br />Experience has indicated that this method <br />I <br />Ayes: Kelly, Paulus, Rice, Smith, Richards <br />Motion carried. <br />BID AWARDED FOR 2.4 CUBIC YARD ARTICULATED LOADER Motion was made by Member Smith <br />and was seconded by Member Rice for award of bid for a 2.5 cubic yard capacity <br />articulated wheel loader to recommended bidder, Ziegler, Inc., at $88,963 with <br />trade and guaranteed re-purchase of $47,500 for a net of $45,963.00. <br />Ayes: Kelly, Paulus, Rice, Smith, Richards <br />Motion carried. <br />*BID AWARDED FOR PER&WENT STREET SURFACING WITH CONCRETE CURB & GUTTER <br />COUNTY Motion vas made by Member Smith and was seconded by Member Rice for award <br />of bid for Permanent Street Surfacing With Concrete Curb & Gutter Improvement No. <br />BA-278 (Link Road, Eden Avenue & Traffic Signal Improvementfvernon Av) to <br />recommended low bidder, Midwest Asphalt Corporation, at $233,458.60. <br />Motion carried on rollcall vote, five ayes. <br />Motion was made by Member Smith and was seconded by Member Rice for adoption of <br />the following resolution: <br />WHEREAS, Agreement for participation in the construction of County State Aid <br />Highway No. 158 between Eden Avenue and 300 feet North of Link Road as shown on <br />the City Engineer's plans, Hennepin County Project No. 8945, Agreement No. PU <br />36-11-89, has been prepared and presented by the County, and <br />WHEREAS, Plans for Hennepin County Project No. 8945 showing proposed alignment, <br />profiles, grades, and cross sections for the reconstruction of County State Aid <br />IMPR0V"T NO. BA-278 <LINK ROAD): RESOLUTION ADOPTED APPROVING AGRE- WITH <br />RESOLUTION <br />I