HomeMy WebLinkAbout2001-12-04 Council Regular Meeting II
MINUTES
OF THE REGULAR MEETING OF THE
EDINA CITY COUNCIL
HELD AT CITY HALL
DECEMBER 4,2001
7:00 P.M.
ROLLCALL Answering rollcall were Members Housh, Hovland, Kelly, Masica and Mayor
Maetzold.
CONSENT AGENDA ITEMS APPROVED Motion made by Member Housh and seconded
by Member Hovland approving the Council Consent Agenda as presented with the
exception of Agenda Item IV.B. Restatement of the City of Edina Deferred Compensation
Plans I & II.
Rollcall:
Ayes: Housh, Hovland, Kelly, Masica, Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF DECEMBER 4, 2001, APPROVED Motion
made by Member Housh and seconded by Member Hovland approving the Minutes of the
Regular Meeting of the Edina City Council for December 4, 2001.
Motion carried on rollcall vote - five ayes.
*PUBLIC HEARING DATE SET OF DECEMBER 18, 2001 - PRELIMINARY REZONING
APPROVAL (4015 WEST 65TH STREET - STEVEN SCOTT DOVE COMPANY AND
CRAIG COMPANY Motion made by Member Housh and seconded by Member Hovland
setting December 18, 2001, for Planning Matter:
1. Preliminary Rezoning Approval - 4015 West 651h Street (Steven Scott Dove
Company and Craig Company)
Motion carried on rollcall vote - five ayes.
*RESOLUTION NO. 2001-96 - LOT DIVISION APPROVED (5808-5810 SCHAEFER
ROAD) ROBERT KERN Motion made by Member Housh and seconded by Member
Hovland approving the resolution as follows:
RESOLUTION NO. 2001-96
A RESOLUTION
APPROVING A LOT DIVISION FOR
5808/5810 SCHAEFER ROAD
WHEREAS,the following property constitutes a separate parcel at present:
EXISTING PROPERTY DESCRIPTION:
Lot 8, Block 2, PARKWOOD KNOLLS EIGHTH ADDITION, Hennepin County,
Minnesota, Except that part which lies Easterly of a line drawn from a point on the
Northeasterly line of the above described lot distant 15.0 feet Northwesterly of the
Southeast corner of said lot thereof to a point on the Southeasterly line of said lot
distant 26.0 feet Southwesterly of the Southeast corner of said lot.
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Minutes/Edina City Council/December 4,2001
WHEREAS the owners have requested the subdivision of said tracts into separate parcels
described as follows:
PARCEL A:
That part of Lot 8, Block 2, PARKWOOD KNOLLS EIGHTH ADDITION,
Hennepin County,Minnesota,lying northwesterly of the following described line.
Commencing at the northeast corner of said Lot 8; thence South 29 degrees 11
minutes 00 seconds East assumed bearing along the Northeasterly line of Said Lot 8
a distance of 57.19 feet to the point of beginning; thence South 60 degrees 43
minutes 45 seconds West a distance of 149.76 to the Southwesterly line of said Lot 8
and said line there terminating.
PARCEL B:
That part of Lot 8, Block 2, PARKWOOD KNOLLS EIGHTH ADDITION,
Hennepin County,Minnesota,lying southeasterly of the following described line.
Commencing at the northeast corner of said Lot 8; thence South 29 degrees 11
minutes 00 seconds East assumed bearing along the Northeasterly line of Said Lot 8
a distance of 57.19 feet to the point of beginning; thence South 60 degrees 43
minutes 45 seconds West a distance of 149.76 to the Southwesterly line of said Lot 8
and said line there terminating.
Except:
That part of said Lot 8 which lies Easterly of a line drawn from a point on the
Northeasterly line of the above described lot distant 15.0 feet Northwesterly of the
Southeast corner of said lot thereof to a point on the southeasterly line of said lot
distant 26.0 feet Southwesterly of the Southeast corner of said lot.
WHEREAS, the requested subdivision is authorized under code Section 810 and it has
been determined that compliance with the Subdivision and Zoning Regulations of the
City of Edina will create an unnecessary hardship and said newly created Parcels as
separate tracts of land do not interfere with the purpose of the Subdivision and Zoning
Regulations as contained in the City of Edina Code Sections 810 and 850;
NOW, THEREFORE, it is hereby resolved by the City Council of the City of Edina that the
conveyance and ownership of the above described tracts of land (PARCEL A and PARCEL
B) as separate tracts of land are hereby approved and the requirements and provisions of
Code Sections 850 and 810 are hereby waived to allow said division and conveyance there
of as separate tracts of land but only to the extent permitted under Code Sections 810 and
850 subject to the limitations set out in Code Section 850 and said Ordinances are now
waived for any other purpose or as to any other provisions thereof, and further subject,
however, to the provision that no further subdivision be made of said Parcels unless made
in compliance with the pertinent Ordinances of the City of Edina or with the prior
approval of this Council as may be provided for by those Ordinances.
Adopted this 4TH day of December,2001.
Motion carried on rollcall vote -five ayes.
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Minutes/Edina City Council/December 4,2001
'RESOLUTION NO. 2001-97 - LOT DIVISION APPROVED (6545 FRANCE AVENUE
SOUTH) C/O BRUCE CARLSON Motion made by Member Housh and seconded by
Member Hovland approving the following resolution:
RESOLUTION NO. 2001-97
A RESOLUTION
APPROVING A LOT DIVISION FOR
6545 FRANCE AVENUE SOUTH
WHEREAS,the following described property is at present one single tract of land:
Tract A,registered Land Survey No. 1234, Hennepin County, Minnesota.
Except that part thereof which lies Westerly and Southerly of the following
described line: Beginning at a point on a line parallel with and distant of 58
feet Easterly of the West line of said Tract A distant 239.32 feet (as measured
parallel with said West line) Southerly of the North line of said Tract A;
thence run Southerly parallel with and distant 58 feet Easterly of the West
line of said Tract A for a distance of 273.82 feet; thence deflect left along a
tangential curve having a radius of 65 feet for a distance of 101.4 feet more or
less to intersection with a line drawn parallel to and distant 77 feet Northerly
of the South line of said Tract A; thence run Easterly along said parallel line
for a distance of 120 feet;thence run Southeasterly to a point on a line parallel
with and distant 65 feet Northerly of the South line of said Tract A, said point
distant 359.11 feet Easterly of the West line of said Tract A and there
terminating.
WHEREAS the owners have requested the subdivision of said tracts into separate parcels
described as follows:
Parcel 1:
Tract A,registered Land Survey No. 1234, Hennepin County, Minnesota.
Except that part thereof which lies Westerly and Southerly of the following
described line: Beginning at a point on a line parallel with and distant of 58
feet Easterly of the West line of said Tract A distant 239.32 feet (as measured
parallel with said West line) Southerly of the North line of said Tract A;
thence run Southerly parallel with and distant 58 feet Easterly of the West
line of said Tract A for a distance of 273.82 feet; thence deflect left along a
tangential curve having a radius of 65 feet for a distance of 101.4 feet more or
less to intersection with a line drawn parallel to and distant 77 feet Northerly
of the South line of said Tract A; thence run Easterly along said parallel line
for a distance of 120 feet;thence run Southeasterly to a point on a line parallel
with and distant 65 feet Northerly of the South line of said Tract A, said point
distant 359.11 feet Easterly of the West line of said Tract A and there
terminating.
With the exception of:
That part of Tract A, Registered Land Survey Number 1234, Files of the
Registrar of Titles, County of Hennepin, described as follows:
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Minutes/Edina City Council/December 4,2001
Commencing at the Northeast Corner of said Tract A, thence on an assumed
bearing of South 00 degrees 00 minutes 34 seconds East, assumed bearing,
along the East line of said Tract A, a distance of 28.73 feet, more or less,to an
intersection with the Easterly extension of the Southerly right of way line of
West 65th Street; thence North 89 degrees 20 minutes 30 seconds West, along
said Easterly extension and along the said Southerly right of way line of West
65th Street, a distance of 227.22 feet, to the actual point of beginning of the
parcel to be described,thence South 00 degrees 38 minutes 20 seconds West, a
distance of 260.73 feet,thence North 89 degrees 27 minutes 53 seconds West, a
distance of 212.05 feet, thence North 00 degrees 34 minutes 32 seconds East, a
distance of 261.18 feet, more or less, to its intersection with said Southerly
right of way line of West 65th Street; thence South 89 degrees 20 minutes 30
seconds East along said Southerly right of way line of West 65th Street, a
distance of 212.34 feet, more or less, to the point of beginning. The Parcel
contains 55,374 square feet of 1.271 acres.
Parcel 2
That part of Tract A, Registered Land Survey Number 1234, Files of the
Registrar of Titles,County of Hennepin, described as follows:
Commencing at the Northeast Corner of said Tract A, thence on an assumed
bearing of South 00 degrees 00 minutes 34 seconds East, assumed bearing,
along the East line of said Tract A, a distance of 28.73 feet, more or less,to an
intersection with the Easterly extension of the Southerly right of way line of
West 65th Street; thence North 89 degrees 20 minutes 30 seconds West, along
said Easterly extension and along the said Southerly right of way line of West
65th Street, a distance of 227.22 feet, to the actual point of beginning of the
parcel to be described;thence South 00 degrees 38 minutes 20 seconds West, a
distance of 260.73 feet, thence North 89 degrees 27 minutes 53 seconds West, a
distance of 212.05 feet, thence North 00 degrees 34 minutes 32 seconds East, a
distance of 261.18 feet, more or less, to its intersection with said Southerly
right of way line of West 65th Street; thence South 89 degrees 20 minutes 30
seconds East along said Southerly right of way line of West 65th Street, a
distance of 212.34 feet, more or less, to the point of beginning. The Parcel
contains 55,374 square feet of 1,271 acres.
WHEREAS, the requested subdivision is authorized under Code Section 810 and it
has been determined that compliance with the Subdivision and Zoning Regulations of the
City of Edina will create an unnecessary hardship and said Parcels as separate tracts of
land do not interfere with the purpose of the Subdivision and Zoning Regulations as
contained in the City of Edina Code Sections 810 and 850;
NOW, THEREFORE, it is hereby resolved by the City Council of the City of Edina
that the conveyance and ownership of the second above described Parcel 1 and Parcel 2 as
separate tracts of land is hereby approved and the requirements and provisions of Code
Sections 850 and 810 are hereby waived to allow said division and conveyance thereof as
separate tracts of land by only to the extent permitted under Code Sections 810 and 9850
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Minutes/Edina City Council/December 4,2001
subject to the limitations set out in Code Section 850 and said ordinances are not waived
for any other purpose or as to any other provisions thereof, and further subject, however,
to the provision that no further subdivision be made of said Parcels unless made in
compliance with the pertinent ordinances of the City of Edina or with the prior approval
of this Council as may be provided for by those ordinances.
ADOPTED this 4th day of December, 2001.
Motion carried on rollcall vote - five ayes.
*BID AWARDED FOR DIGITAL LOGGING RECORDER - POLICE DEPARTMENT
Motion made by Member Housh and seconded by Member Hovland for award of bid for a
Police Department digital logging recorder to recommended low bidder, Loffler Business
Systems at $27,239.00.
Motion carried on rollcall vote - five ayes.
DATES SET FOR 2002 VOLUNTEER RECOGNITION RECEPTION AND 2002 ANNUAL
MEETING Manager Hughes presented tentative dates for the 2002 Volunteer Recognition
Reception and the 2002 Annual Meeting.
Following a brief Council discussion, Member Masica made a motion setting the 2002
Annual Meeting for March 26, 2002, at Braemar Clubhouse at 5:00 P.M. and the 2002
Volunteer Recognition Reception for April 18, 2002, at Edinborough Park at 5:00 P.M.
Member Housh seconded the motion.
Ayes: Housh, Hovland, Kelly, Masica, Maetzold
Motion carried.
RESOLUTION NO. 2001-94 AND RESOLUTION NO. 2001-95 - RESTATEMENT OF THE
CITY OF EDINA DEFERRED COMPENSATION PLANS I AND II APPROVED Member
Masica removed Resolution No. 2001-94 and Resolution No. 2001-95 restatement of the City
of Edina Deferred Compensation Plans I and 1I from the Consent Agenda for further
information.
Member Masica inquired whether the changes were mandatory or elective and would there
be any additional cost to the City. Assistant Manager Anderson explained the changes were
elective with no additional cost. The changes would remove current limitations on the plans.
Motion made by Member Masica and seconded by Member Hovland approving the
resolution as follows:
RESOLUTION NO. 2001-94
RESOLUTION
APPROVING RESTATEMENTS OF CITY OF EDINA
DEFERRED COMPENSATION PLAN I
BE IT RESOLVED by the City Council of the City of Edina (the "City") as follows:
Recitals. It is necessary for the City to amend deferred compensation plans established by
the City for its covered employees which are entitled the "City of Edina Deferred
Compensation Plan I" to include applicable requirements of the Economic Growth and
Tax Reconciliation Act of 2001, and there has been prepared and is on file with the
Page 5
Minutes/Edina City Council/December 4,2001
Assistant City Manager drafts of the "City of Edina Deferred Compensation Plan I (2002
Restatement)" (the "Plan I Restatement").
Approvals. The Plan I Restatement is hereby approved and the Mayor is hereby
authorized to execute the Plan I Restatement on behalf of the City in substantially the
form on file with the Assistant City Manager with such variations, insertions and
additions as may be approved by the Mayor and City Attorney, with such approval to be
conclusively evidenced by the execution of such documents by the Mayor.
Adopted: December 4,2001.
Ayes: Housh,Hovland, Kelly, Masica. Maetzold
Motion carried.
Motion made by Member Masica and seconded by Member Hovland approving the
following resolution:
RESOLUTION NO. 2001-95
RESOLUTION
APPROVING RESTATEMENTS OF CITY OF EDINA
DEFERRED COMPENSATION PLAN II
BE IT RESOLVED by the City Council of the City of Edina (the "City") as follows:
Recitals. It is necessary for the City to amend deferred compensation plans established by
the City for its covered employees which are entitled the "City of Edina Deferred
Compensation Plan II" to include applicable requirements of the Economic Growth and
Tax Reconciliation Act of 2001, and there has been prepared and is on file with the
Assistant City Manager drafts of the "City of Edina Deferred Compensation Plan II (2002
Restatement)" (the "Plan II Restatement").
Approvals. The Plan II Restatement is hereby approved and the Mayor is hereby
authorized to execute the Plan II Restatement on behalf of the City in substantially the
form on file with the Assistant City Manager with such variations, insertions and
additions as may be approved by the Mayor and City Attorney, with such approval to be
conclusively evidenced by the execution of such documents by the Mayor.
Adopted: December 4,2001.
Ayes: Housh, Hovland, Kelly, Masica, Maetzold
Motion carried.
ORDINANCE NO. 2001-10 GRANTING FIRST READING - AN ORDINANCE
AMENDING CODE SECTION 185 INCREASING CERTAIN FEES Member Masica asked
for a clarification of terms regarding the different food license categories. Manager Hughes
said staff would have a written explanation in the next packet explaining the difference
between the high-risk, medium-risk and low-risk food establishment licensing.
Member Housh made a motion granting First Reading to Ordinance No. 2001-10, An
Ordinance Amending Code Section 185 Increasing Certain Fees. Member Kelly seconded
the motion.
Ayes: Housh,Hovland, Kelly, Masica, Maetzold
Motion carried.
Page 6
Minutes/Edina City Council/December 4,2001
RESOLUTION NO. 2001-91 APPROVED - YEAR 2002 PARK AND RECREATION FEES
AND CHARGES Member Housh asked if the fees for the Aquatic Center were high enough.
Director Keprios said the aquatic center competes well within this market.
Member Housh introduced the following resolution and moved its approval:
RESOLUTION NO. 2001-91
SETTING 2002 PARK AND RECREATION FEES
BE IT RESOLVED that the Edina City Council does hereby approve and set the following 2002
Park and Recreation Fees.
PARK AND RECREATION
2002
PLAYGROUND $20.00
ADULT TENNIS INSTRUCTION $38.00
YOUTH TENNIS INSTRUCTION $38.00
PEE WEE TENNIS $27.00
TEAM TENNIS $64.75
TENNIS CAMP $79.50
YOUTH SUMMER CLASSIC $13.00 singles
TENNIS TOURNAMENT $20.00 doubles
ADULT SUMMER CLASSIC $16.00
TENNIS TOURNAMENT $20.00 doubles
FAB 4&5 $48.00
NATURE CAMP $55.00
FISHING CLINIC $5.00
LEAGUE OF CHAMPS $15.00 per team
SPORTS SPECTACULAR $30.00
MN VIKINGS TRAINING CAMP $16.00
ADULT ATHLETIC FEES
SUMMER SOFTBALL SOFTBALL POST SEASON TOURNEY
2002 2002
Co-Rec &Men's $365.00 Team Entry Fee $55.00
Classic League
Mens/Womens 35 & $330.00 BASKETBALL
Over&Industrial
League
Non-Resident Fee $26.00 5-Man C League $430.00
(Individual)
Non-Resident Fee $155.00 5-Man B League $430.00
(Team)
FALL SOFTBALL HOCKEY
Co-Rec Leagues $240.00 4-Man League $250.00
Men's Leagues $215.00 BROOMBALL
Non-Resident Fee $26.00 Co-Rec League $275.00
(Individual)
Non-Resident Fee $155.00
(Team)
VOLLEYBALL
Officiated Leagues $235.00
Non-Resident $10.00
(Individual)
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Minutes/Edina City Council/December 4,2001
AQUATIC CENTER
SEASON TICKETS
RESIDENT FAMILY: 2002
First 2 members *$70.00/80.00
Each additional member $30.00
Maximum (8 members) $260.00
RESIDENT INVIDUAL *$40.00/$50.00
NON-RESIDENT FAMILY 2002
First 2 members *$85.00/95.00
Each additional member $35.00
Maximum (8 members) $305.00
NON-RESIDENT INDIVIDUAL $50.00/$60.00
Daily Admission $7.00
Admission after 6 P.M. $5.00
Aquatic Instruction $65.00
* Early Bird Special if purchased no later than May 1,2002.
ART CENTER (2002)
Membership rates - FAMILY$40-$30 INDIVIDUAL
(Edina Resident Members $5.00 off)
HOURS @ CLASS PRICE HOURS @ WORKSHOP PRICE
5.50 our Non-Member, Member 8.00 our (parent/child)
30 $165/$148 9 $65/$72
24 $132/$119 8 $64/$58
32 $116/$109 7 $56/$50
20 $110/$99 6 $48/$43
18 $99/$89 5 $40/$36
16 $88/$79
15 $83/$75 HOURS @
14 $77/$69 9.00 our
12 $66/$59 4 $36/$32
10 $55/$49 3 $27/$24
9 $50/$45 2 $18/$16
8 $44/$40 1 $9/$8
7 $39/$35
ARENA
2002
Hourly Rate (as of 9/95) $140.00
Open skating (Youth and Adult) $3.00
Skate Rental $1.50
Skate Sharpening $3.00
SEASON TICKETS (set first week of September)
RESIDENT FAMILY 2002
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Minutes/Edina City Council/December 4,2001
First 2 members $75.00
Each additional member $5.00
Maximum (7 persons $100.00
RESIDENT INDIVIDUAL: $65.00
NON-RESIDENT FAMILY: 2002
First 2 members $90.00
Each additional member $5.00
Maximum (7 persons) $115.00
NON-RESIDENT INDIVIDUAL $75.00
CLASSES $90.00
BRAEMAR GOLF COURSE
GREEN FEES 2002
18 hole - non-patron $31.00
18 hole - patron $23.00
9 hole - non-patron $18.00
9 hole - patron $13.00
GROUP FEES -18 holes $46.00
GROUP FEES - 9 holes $20.00
PATRON CARDS (before April 1)
Individual $60.00
Executive Course $25.00
PATRON CARDS (after March 31)
Individual $65.00
Executive Course $25.00
COMPUTERIZED HANDICAPS
Resident $22.00
Non-Resident $26.00
LOCKERS
Men's 72 inch $40.00
Men's 42 inch $30.00
Ladies 72 inch $20.00
CLUB STORAGE $45.00
CLUB RENTAL $8.50
PULL CARTS $3.00
GOLF CARS
18 holes $26.00
9 holes $15.00
18 holes/person with disability/single $16.00
rider
Group Car Fees $36.00
GROUP GOLF LESSONS
Adult $85.00
Junior $40.00
BRAEMAR ROOM
2002
Page 9
Minutes/Edina City Council/December 4,2001
Resident-wedding related $700.00
Non-residents-wedding related $800.00
Other events $275.00/$800.00
Concession Fees (an annual increase of 5%, as a general rule)
BRAEMAR EXECUTIVE COURSE
GREEN FEES 2002
Adult non-patron $11.00
Adult patron $9.00
Junior-non-patron $8.00
Junior- patron $7.00
Golf Cars (everyone) $13.00
Pull Carts $2.50
Group Fees $14.00
DRIVING RANGE
Large Bucket $6.25
Small Bucket $4.00
Warm-Up Bucket $2.50
FRED RICHARDS GOLF COURSE
GREEN FEES 2002
Adult-non-patron $11.00
Adult- patron $9.00
Junior-non-patron $8.00
Junior- patron $7.00
Golf Cars (everyone) $13.00
Pull Carts $2.50
Group Fees $14.00
GOLF DOME
2002
Large Bucket $6.50
Senior Bucket $6.25
Time Golf 1/z hour $9.00
Hourly Field Rental $110.00
EDINBOROUGH PARK
2002
Daily Passes $4.00
SEASON PASSES
2002
Edina Individual $200.00
Each Additional Member $25.00
Maximum (7 Members) $350.00
Non-Edina Individual $230.00
Each Additional Member $30.00
Page 10
Minutes/Edina City Council/December 4,2001
Maximum (7 members) $410.00
Towel Fee $1.00
Skate Rental $1.50
Locker Rental $0.25
BUILDING RENTALS
EXCLUSIVE RENTAL 2002 2003 2002
Friday Evening $1,800.00 $2,000.00 Banners $150.00
Saturday Evening $1,800.00 $2,000.00 Use of $125.00
Rink Area
Prom $2,500.00 $2,50000 Cover Ice $400.00
Area
NON-EXCLUSIVE RENTALS: Domestic Photo Shoot
(per hour (hourly)
2002 Any Park $75.00
Area
Blocked
Off
Great Hall $300.00 Grotto $75.00
Theater $125.00 Theatre $75.00
Grotto $75.00 Great Hall $75.00
Ice Rink $100.00 Ice Rink $100.00
Ice Rink 0.
100 Commercial Photo Shoot
$
(hourly)
Pool (swim team only) $25.00 Any Park $200.00
Area
Blocked
Off
Grotto $200.00
Theatre $200.00
Great $300.00
Hall
Ice Rink $300.00
CENTENNIAL LAKES
Rental Concession Items Weekend Rental -
Full Evening (6 PM -12 AM)
Paddle Boats 2002 2002
4 person boat 1/2 hr $ 5.00 Friday evening $750.00
Winter sled per hr $5.00 Saturday evening $750.00
Ice Skates $3.00 Champion Putting
Building Rentals 9 hole $4.00
1/2 day- Salon M-TH $150.00 18 hole $7.00
Sunday- 1/2 day Salon $200.00
Amphitheater Rental Lawn Games
Amphitheater Rental $200.00 Per Court $10.00
COMMERCIAL $50.00/hr
PHOTO SHOOT
Page 11
Minutes/Edina City Council/December 4,2001
PARK DEPARTMENT RENTALS
General Park Areas: Van Valkenbur Courtney Fields
(Residents Only)
2002 2002
Resident Use/hour $37.00 Per field/day includes $155.00
building
Resident Use/day $115.00 Edina Athletic Associations
Commercial Use (i.e. $65.00 Field User $7.00
TV)/hour fee/participant
Commercial use with $120.00 Edina Hockey Association
light/hour Outdoor Hockey Rink
Picnic shelter/day- $115.00 Field User $7.00
Cornelia fee/participant
Showmobile/day $700.00 PARK SHELTER BUILDINGS (HALF-
DAY
Athletic Fields -Residents Only Weber Park $50.00
Per field-per day $115.00 Cornelia School $50.00
Park
Per field-per hour $37.00 Todd Park $50.00
Per field-per hour $60.00 Walnut Ridge Park $50.00
(with lights)
ARNESON ACRES PARK/TERRACE ROOM PARK SHELTER BUILDINGS
ONLY (FULL-DAY)
Per hour,first hour $40.00 Weber Park $80.00
Each additional hour $25.00 Cornelia School $80.00
up to 3 hours Park
Per day (4 hours or $105.00 Todd Park $80.00
more)
ARNESON ACRES PARK/GAZEBO ONLY Walnut Ridge Park $80.00
1/2 day (6 hrs or less) $25.00 ROSLAND PARK PATHWAY
Full day(over 6 hours) $50.00 Per hour $55.00
Arneson Acres Terrace Room/Gazebo Per day $210.00
Per day (4 hours or $130.00
more)
Per hour,first hour $ 50.00
Each additional hour $ 25.00
up to 3 hours
PEGGY KELLY MEDIA ARTS STUDIOS
DO-IT YOURSELF 2002 EQUIPMENT 2002
SERVICES HOURLY RENTAL RENTAL
Transfer movies to $14.00 35mm Slide $15.00
video Projector
Pictures or slides to $14.00 VHS $25.00
video (album) Camcorder
Audio Dubbing or $14.00 Overhead new$20.00
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Minutes/Edina City Council/December 4 2001
Transfer Projector old$10.00
Digital Video Editing $20.00 Opaque $25.00
$30.00 n/m Projector
35mm Photo Copies $10.00 16mm Movie $25.00
Projector
35mm Slide Copies $10.00 Super 8mm $20.00
Projector
with sound
VHS Video Copies $5.00 8mm Movie $15.00
(up to 3 at one time) Projector
Studio does it $10.00
Foreign Conversion $9.00 Lowell Light $20.00
(PAL, SECAM) Kit
Studio does it $12.00
Laminator/Heat Press $4.00 Wireless Mike $20.00
Kit
Audio Cassette Dupl. $1.00/
copy
Customer provides blank cassettes (video and audio),film and lamination supplies.
PHOTO/VIDEO STUDIO RENTAL
2002
Photo Studio - not staffed $30.00/hr non member
$20.00 member
COMPUTER OPEN STUDIO TIME
2002
Macintosh G3 or Compaq 266 Mhz PC $8.00/hr.
(includes use of Adobe Photoshop, PageMaker non-members
and Illustrator software with Epson Color Stylus pay an add'I
printing- prints purchased separately) $10.00 daily
access fee
MEMBERSHIP
All equipment or facility rentals requires a membership.
2002
One day/one visit pass - $10.00 $10.00
Annual Individual Membership (12 months) $30.00
Annual Family Membership (12 months) $40.00
EDINA SENIOR CENTER
FEES 2002
Golf League Membership (Richards Golf Course) $10.00
55+ Softball League Membership (Van Valkenburg) $30.00
Volleyball League Membership $15.00
Bowling League Membership $10.00
Edina Senior Center Membership $15.00
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Minutes/Edina City Council/December 4,2001
ROOM RENTAL
Fireside Room &Classrooms per hour- minimum 2 hours $30.00
Fireside Room &Classrooms per day $130.00
Gathering Room per hour- minimum 2 hours $40.00
Gathering Room per day $180.00
Member Hovland seconded the motion.
Ayes: Housh, Hovland, Kelly, Masica, Maetzold
Resolution adopted.
RESOLUTION NO. 2001-92 APPROVED - YEAR 2002 AMBULANCE FEES Following a
brief discussion, Member Masica introduced the following resolution and moved its
adoption:
RESOLUTION NO. 2001-92
SETTING AMBULANCE FEES FOR 2002
BE IT RESOLVED that the Edina City Council does hereby approve and set the following
ambulance service fees for 2002.
AMBULANCE FEES
Service Level Fees for Ambulance Service, including medical treatment and/or
transportation to a medical facility:
2002
Level 1 -ON SCENE TREATMENT $240.00
Specialized medical services
performed at scene with no
transport involved
Level 2-MINOR CARE (BLS) $520.00
Vital Signs
Splinting
Bandaging, etc.
Level 3- MODERATE CARE (ALS) $635.00
IV,Nitrous,Nitro Spray, ASA
EKG Monitoring
Spine Immobilization
Level 4-MAJOR CARE $800.00
Medications
(2002) PCT (inflated)
Cardiac Pacing
(2002) Cardioversion
(2002) Interosseous Infusions
Airway Management
Level 5 - RESPIRATORY/CARDIAC $900.00
ARREST
Level IV plus any:
Cardio/Pulmonary Resuscitation
(CPR)
Defibrillation
OXYGEN ADMINISTRATION $37.00
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Minutes/Edina City Council/December 4,2001
MILEAGE FROM SCENE TO $11.00/mile
HOSPITAL
ADDITIONAL MANPOWER OR $400.00
MECHANICAL EXTRICATION
Member Housh seconded the motion.
Rollcall:
Ayes: Housh, Hovland, Kelly, Masica, Maetzold
Motion carried.
RESOLUTION NO. 2001-93 APPROVED -YEAR 2002 MISCELLANEOUS FEES
Member Hovland introduced the following resolution and moved its adoption:
RESOLUTION NO. 2001-93 SETTING
MISCELLANEOUS FEES
FOR 2002
BE IT RESOLVED that the Edina City Council does hereby approve and set the following
miscellaneous fees for 2002:
SPECIALIZED RESPONSE
2002
Engine/Fire Company $300.00 per hour
Ladder Company $400.00 per hour
HazMat Unit $450.00 per hour
Special Operations Team $500.00 per hour
Limited Response $150.00 per hour
Specialized Equipment Cost + 15%administrative charge
Supplies Cost + 15%administrative charge
Disposal Cost + 15%administrative charge
Other City Resources Cost + 15%administrative charge
PLANNING DEPARTMENT
2002
Zoning Compliance Letter $125.00
Member Housh seconded the motion.
Rollcall:
Ayes: Housh, Hovland, Kelly, Masica, Maetzold
Motion carried.
*CONFIRMATION OF CLAIMS PAID Member Housh made a motion and Member
Hovland seconded the motion approving payment of the following claims as shown in
detail on the Check Register dated November 21, 2001, and consisting of34 pages: General
Fund $290,106.57; CDBG Fund $8,110.00; Communications Fund $908.52; Working Capital
Fund $17,279.16; Construction Fund $39,210.65; Art Center Fund $18,369.20; Golf Dome
Fund $262.00; Aquatic Center Fund $36.92; Golf Course Fund $3,431.95;
Edinborough/Centennial Lakes Fund $13,972.02; Liquor Fund $200,109.70; Utility Fund
$21,497.35; Payroll Fund $470,000.00; TOTAL $1,083,294.04; and for approval of payment of
claims dated November 29, 2001, and consisting of 24 pages: General Fund $276,317.11;
Communications Fund $3,245.85; Working Capital Fund $10,333.02; Construction Fund
$1,376.00; Art Center Fund $4,281.10; Golf Dome Fund $50.33; Aquatic Center Fund $56.68;
Golf Course Fund $5,063.08; Ice Arena Fund $15,842.73; Edinborough/Centennial Lakes
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Minutes/Edina City Council/December 4,2001
Fund $1,747.03; Liquor Fund $126,291.69; Utility Fund $7,380.62; Storm Sewer Fund
$12,526.82;TOTAL $464,512.06.
Motion carried on rollcall vote -five ayes.
There being no further business on the Council Agenda, Mayor Maetzold declared the
meeting adjourned at 7:30 P.M.
City Clerk
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