HomeMy WebLinkAbout2004-12-07 Council Regular Meeting MINUTES
OF THE REGULAR MEETING OF THE
EDINA CITY COUNCIL
HELD AT CITY HALL
DECEMBER 7,2004
7:00 P.M.
ROLLCALL Answering rollcall were Members Housh, Hovland, Kelly, Masica and Mayor
Maetzold.
CONSENT AGENDA ITEMS APPROVED Motion made by Member Masica and seconded by
Member Housh approving the Council Consent Agenda as presented.
Rollcall:
Ayes: Housh,Hovland,Kelly, Masica, Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF NOVEMBER 16, 2004, AND SPECIAL
MEETING OF NOVEMBER 16, 2004, APPROVED Motion made by Member Masica and
seconded by Member Housh,approving the Minutes of the Regular Meeting of the Edina City
Council for November 16,2004,and Special Council Meeting of November 16,2004.
Motion carried on rollcall vote -five ayes.
*VACATION OF PUBLIC STREET - PUKWANA LANE TOWNHOMES CONTINUED
INDEFINITELY Motion made by Member Masica and seconded by Member Housh approving
the continuation of the Vacation of Public Street- Pukwana Lane Townhomes indefinitely.
Motion carried on rollcall vote -five ayes.
*FINAL PLAT/FINAL REZONING - MARK TONES ADDITION (5125 WEST 49TH STREET)
CONTINUED INDEFINITELY Motion made by Member Masica and seconded by Member
Housh, approving the continuation of the Final Plat/Final Rezoning for the Mark Jones
Addition located at 5125 West 49th Street indefinitely.
Motion carried on rollcall vote -five ayes.
*RESOLUTION NO 2004-107 APPROVING A PARTY WALL LOT DIVISION (7326-7328
CORNELIA DRIVE) - DAN BRADY Member Masica introduced the following resolution
seconded by Member Housh and moved its approval:
RESOLUTION NO. 2004-107
A RESOLUTION APPROVING
THE LOT DIVISION FOR
7326-7328 CORNELIA DRIVE
WHEREAS,the following described properties are at present one tract of land:
Lot 15, Block 1, OSCAR ROBERTS 1sT ADDITION according to the recorded plat
thereof.
WHEREAS, the owner has requested the subdivision of said tract into separate parcels
(herein called "parcels"), described as follows:
PARCEL 1 - HOUSE NUMBER 7326:
Lot 15, Block 1, except the East 50.00 feet (as measured at right angles to the East
line thereof) OSCAR ROBERTS 1sT ADDITION, Hennepin County, Minnesota,
subject to easements.
Pagel
Minutes/Edina City Council/December 7,2004
PARCEL 2- HOUSE NUMBER 7328:
The East 50.00 (as measured at right angles to the East line thereof) of said Lot 15,
Block 1, OSCAR ROBERTS 1st ADDITION, Hennepin County, Minnesota,
subject to easements.
WHEREAS, the requested subdivision to 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 Subdivision and Zoning Regulations as contained in the Edina
City 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 1 and PARCEL
2) 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 thereof 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 Ordinance 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.
Adopted this 7th day of December,2004.
Motion carried on rollcall vote-five ayes.
*RESOLUTION NO. 2004-108 PARTY WALL LOT DIVISION APPROVED (5220-5222
MALIBU DRIVE) - JOHN AND KIMBERLY COREY Motion made by Member Masica and
seconded by Member Housh introducing the following resolution and moving its adoption:
RESOLUTION NO. 2004-108
APPROVING LOT DIVISION FOR
5220-5222 MALIBU DRIVE
WHEREAS,the following described properties are at present one tract of land:
Lot 4, Block 1,PARKWOOD KNOLLS 15TH ADDITION, Hennepin County,Minnesota.
WHEREAS, the owner has requested the subdivision of said tract into separate parcels
(herein called "parcels") described as follows:
PARCEL A:
That part of Lot 4, Block 1, PARKWOOD KNOLLS 15TH ADDITION, Hennepin
County,Minnesota,lying North of the following described line:
Commencing at the Northeast corner of said Lot 4; thence southerly along the
East line of said Lot 4, a distance of 58.35 feet to the point of beginning of the
line to be described; thence westerly to a point on the West line of said Lot 4,
said point being 56.34 feet South of the Northwest corner of said Lot 4, and said
line there terminating.
PARCEL B:
That part of Lot 4, Block 1, PARKWOOD KNOLLS 15TH ADDITION, Hennepin
County,Minnesota,lying South of the following described line:
Commencing at the Northeast corner of said Lot 4; thence southerly along the
East line of said Lot 4, a distance of 58.35 feet to the point of beginning of the
line to be described; thence westerly to a point on the West line of said Lot 4,
said point being 56.34 feet South of the Northwest corner of said Lot 4, and said
line there terminating.
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
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Minutes/Edina City Council/December 7,2004
Edina will create an unnecessary hardship and said newly created Parcels as separate tracts of
land do not interfere with the Subdivision and Zoning Regulations as contained in the Edina
City 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 thereof 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 Ordinance 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.
Adopted this 7th day of December 2004.
Motion carried on rollcall vote-five ayes.
*RESOLUTION NO 2004-109 - BLAKE HEIGHTS (GENERALLY LOCATED NORTH OF
BELMORE AND WEST OF GRIFFIT STREET) PLAT WITHDRAWN Motion made by
Member Masica and seconded by Member Housh introducing the following resolution and
moving its adoption:
RESOLUTION NO. 2004-109
WITHDRAWING THE
BLAKE HEIGHTS PLAT
WHEREAS, Dave Alan, previously received Final Plat approval for the plat of Blake
Heights on July 15,2004;and
WHEREAS, the plat approval had included vacation of certain underlying street and
utility easements as conditions of the plat;and
WHEREAS, the entire tract of land was sold to the Blake School prior to recording of
the aforementioned plat;and
WHEREAS, the City has received a letter dated October 20, 2004, on behalf of the
owners of the property asking the plat be withdrawn.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Edina that
the withdrawal of the Final Plat granted July 15, 2004, entitled Blake Heights is hereby
accepted and all existing easements shall remain in force.
Motion carried on rollcall vote-five ayes.
*AWARD OF BID -300 kW PORTABLE GENERATOR-CONTRACT NO. 04-3 PW(UTILITY
DEPARTMENT) Motion made by Member Masica and seconded by Member Housh
approving the award of bid for a Utility Department 300 kW Portable Generator under
Contract No. 04-3,to recommended low bidder,Interstate Power Systems at$76,650.00.
Motion carried on rollcall vote -five ayes.
*AWARD OF BID - 800 MHz IN-BUILDING COVERAGE - FAIRVIEW SOUTHDALE
HOSPITAL Motion made by Member Masica and seconded by Member Housh approving the
award of bid FOR 800 MHz Radio In-building Coverage System for Fairview Southdale
Hospital to sole bidder, Andrew Midwest at $116,235.00 under Hennepin County Cooperative
Purchasing Contract #0886-A4-243.
Motion carried on rollcall vote-five ayes.
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Minutes/Edina City Council/December 7,2004
*BID AWARDED -TWO REPLACEMENT VEHICLES - ASSESSING DEPARTMENT Motion
made by Member Masica and seconded by Member Housh for award of bid for two
replacement vehicles for the Assessing Department to recommended sole bidder Elk River
Ford at$23,894.00,under State of Minnesota Contract#433399.
Motion carried on rollcall vote -five ayes.
GYMNASIUM PROPOSAL PRESENTATION Mayor Maetzold indicated at the November 16,
2004, Council and Board of Education public hearing, the gymnasium proposal, in concept,
included:
• One additional gymnasium to South View Middle School
• One additional gymnasium to Edina Community Center
• City of Edina will pay for all construction costs and architect/engineering fees
• City of Edina will assume responsibility for 100% of all operating expenses
Total project costs were estimated at $4.12 million. The City of Edina would sell lease revenue
bonds to finance construction. The 20-year bonds would cost roughly $370,000 per year, which
equates to a 2.5% increase in the City tax levy.
Mayor Maetzold inquired if the Council approved the gymnasium proposal, what subsequent
steps would be taken. Mr. Hughes said the steps would be, 1) a facility use agreement, 2) a joint
powers agreement, 3) formal approval from the Board of Education, 4) programming and
schematic design from the Board's project architect, 5) the Board would apply to the City for a
Conditional Use Permit with the Planning Commission, 6) following the Planning Commission's
approval, the issue would be before the Council, 7) the Council's approval of the Conditional Use
Permit for the project, 8) the Board's architect would proceed to prepare detailed drawings, 9) the
Council would need to approve drawings and preliminary cost estimates of the project, 10) bids
would be sought, considered by the Board, and, 11) the City would conduct a bond sale.
Member Masica asked if the construction manager and architect have to go out for bid again. Mr.
Hughes said they were engaged by the School District for their ongoing projects pursuant to the
referendum, and their services would be maintained. Following approval of the design, public
bids would be sought on the construction contracts.
Member Maetzold asked if the HRA as well as the Council should execute the facility use
agreement and the joint powers agreement. Attorney Gilligan said the bonds were issued by the
HRA and proceeds made available to the City to construct the facility with a lease between the
HRA and the City. The City would appoint the school district as its agent to construct the facility.
It was not necessary to have the HRA as a party to these agreements but there will be agreements
between the HRA and City connected with the bond sale. Mr. Hughes noted the Board of
Commissioners of the HRA was the City Council.
Mayor Maetzold inquired of the Council whether the public hearing should be re-opened.
Member Masica made a motion to re-open the public hearing on the gymnasium proposal.
Member Kelly seconded the motion.
Ayes: Housh, Hovland, Kelly, Masica, Maetzold
Motion carried.
Mayor Maetzold called for comments in opposition to the gymnasium proposal.
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Minutes/Edina City Council/December 7,2004
Public Comment
Maria Fesenmaier, 5713 Concord Avenue, representing the Edina Community Center
Neighborhood Association, stated the Association was vehemently opposed to additional gyms if
nothing was done to correct traffic safety, student and resident safety, and parking. Ms.
Fesenmaier stated the Association represented 567 homes and she added she was disappointed in
the notice of the original public hearing. Ms. Fesenmaier said the Association felt a mistrust of
the process being followed relative to the proposed gymnasiums.
Trish Kolkman, 5612 St. Andrews Avenue, read a statement from resident Dan Rectenwald who
could not be present stating his opposition. Ms. Kolkman also spoke about her own opposition
to the proposal because of traffic and safety concerns.
Wayne Kewitsch, 5615 Dalrymple Road, stated he had been a resident since 1969. Mr. Kewitsch
said he was not opposed to the gymnasiums, but that the increased traffic must be studied and
measures put into place to mitigate the negative impact on the surrounding neighborhood from
all the proposed improvements taking place on the ECC campus, not just the two additional
gyms. He stated he was very disappointed that the Council was moving forward on the gyms
when there was going to be an additional load on the neighborhood because of the addition to
the auditorium and the renovated swimming pool.
Susan Covnick, 4715 Golf Terrace, explained the Edina Community Center Neighborhood
Association included homes between Wooddale Avenue to Highway 100 east to west and Edina
Country Club to Valley View Road north to south. Ms. Covnick asked the Council to guarantee
that any future development would be limited as part of their motion relative to the
gymnasiums.
Kelsey Smith, 4801 West 44th Street, stated he attended the meeting for a different reason, but
after listening to the neighbors speak,urged the Council to find a different space for the proposed
gymnasiums. He suggested that Fred Richards Golf Course was a potential location.
Marcia Friedman, 6613 Sally Lane, assured the audience members that there would only be one
boy's and one girl's tournament annually. She stated that in her opinion, traffic and parking
would improve when the projects at the Edina Community Center Campus were completed.
Council Discussion/Action
Member Kelly stated the Council has heard from everyone and know there existed an acute need
for additional gym space in Edina. He said in his opinion adding the two proposed gyms to the
Edina Community Center Campus was the appropriate location for the gyms. Member Kelly
pointed out building the gyms as proposed would: 1) allow for efficiency of operation, 2) allow
the City to take advantage of the construction already planned and, 3) would also benefit
Community Education. He suggested moving forward to the next step.
Member Housh agreed with Member Kelly. He added he appreciated the neighborhood
comments. Member Housh noted he had been a Council member for four years and the need for
additional gyms has been well established. He stated he felt the Edina Community Center was
appropriate because it also was a community-gathering place. Member Housh said the Council
must look at the needs of the entire community and balance those needs with fiscal
responsibility, adding he intended to support the proposed gyms.
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Minutes/Edina City Council/December 7,2004
Member Masica acknowledged the neighbor's comments, but pointed out there has been a
demonstrated need for additional gyms for many years. She added that she believed if the
facility were as well designed as she believed it will be, there may be a lessening of the impact on
the neighborhood because traffic and parking will be directed to the opposite side of the campus.
Finally, Member Masica stated she could live with the traffic generated if it were in her
neighborhood. She pointed out that she had not supported the installation of a bubble over
Kuhlman, but she really felt the ECC Campus would be able to support the proposed gyms.
Member Hovland pointed out the City had sent out over two hundred notices on the third of
November for the November 16, 2004, hearing. He added the neighbors were present at the
November 16, 2004, hearing and chose not to speak. Member Hovland stated that he and
Member Kelly have been working on locating additional gymnasiums since 1998. He said during
the February 15, 2001, Blue Ribbon Hearing when four basketball courts were proposed for the
Edina Community Center Campus, no neighbors spoke against them. Member Hovland
acknowledged the difficulty of the neighborhood's location in proximity to the schools.
However,he said he has carefully studied the issue and will be making a careful decision in favor
of the proposed gyms.
Mayor Maetzold agreed with Member Hovland regarding the notices of the meeting. He added
that during his tenure on the City Council, the Council has conducted the public's business in
public, openly and honestly. Mayor Maetzold stated that he and his fellow Council Members do
not have "side' meetings and if more than three members were together they post the "meeting."
He pointed out that since moving to the new city hall, meetings were televised so citizens have
more accessibility to meetings than ever. Mayor Maetzold said that in 1990 the Edina School
District had 5,500 students while today there were approximately 7,500 school age children. In
addition, girl's athletics has had a large impact on facilities use. This need was only going to
grow as more youngsters participate in activities. He stated that in his opinion locating the gyms
at school sites made sense for many reasons including: 1) efficiency of operation, 2) mutual
benefits to Community Education, and, 3) the expense of operating a stand alone facility. Mayor
Maetzold indicated his support for the proposed gyms.
Member Kelly made a motion approving the gymnasium proposal subject to the Facility Use
Agreement and Joint Powers Agreement as well as subject to the issuance of a Conditional Use
Permit. Member Housh seconded the motion.
Ayes: Housh, Hovland, Kelly, Masica, Maetzold
Motion carried.
NEW ON-SALE WINE AND BEER LICENSES - ALFRED'S GRAND PETIT MAGASIN
RETAIL, INC., DBA/ ALFRED'S CAFE - 4388 FRANCE AVENUE SOUTH Manager Hughes
noted that an application had been received from the owner of Alfred's Grand Petit Magasin
Retail, Inc., dba/Alfred's Cafe at 4388 France Avenue South, The site was formerly occupied by
Durr, Ltd. The necessary documents for liquor licenses and all applicable fees have been paid.
The Planning, Health and Police Departments have completed their investigations with no
negative findings. Staff recommends approving the On-Sale Wine and Beer licenses for Alfred's
Grand Petit Magasin Retail, Inc., dba/Alfred's Cafe for the period beginning December 7, 2004
and ending March 31, 2005.
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Minutes/Edina City Council/December 7, 2004
Peter Hill, 4633 Zenith Avenue, Minneapolis explained the restaurant will be a European type
bistro and will be open from 7:00 AM to 7:00 PM. Furniture at the store would be from traditional
to modern and feature a children's section.
Member Masica made a motion approving the new on-sale wine and beer licenses for Alfred's
Grant Petit Magasin Retail, Inc., dba/Alfred's Cafe at 4388 France Avenue South. Member
Hovland seconded the motion.
Ayes: Housh, Hovland, Kelly, Masica, Maetzold
Motion carried.
APPOINTMENT MADE TO PLANNING COMMISSION Mayor Maetzold noted that an
application has been received from Michael Schroeder, expressing his interest in filling an
unexpired term to February 1, 2006, on the Planning Commission.
Member Masica made a motion approving the appointment of Michael Schroeder to the
Planning Commission to fill the unexpired term to February 1, 2006.
Ayes: Housh, Hovland, Kelly, Masica, Maetzold
Motion carried.
'CONFIRMATION OF CLAIMS PAID Member Masica made a motion and Member Housh
seconded the motion approving payment of the following claims as shown in detail on the
Check Register dated November 17, 2004, and consisting of 57 pages: General Fund
$115,791.86; Communications Fund $390.00; Working Capital Fund $386,419.98; Construction
Fund $233,105.93; Art Center Fund $2,532.62; Golf Dome Fund $1,159.88; Golf Course Fund
$13,659.26; Ice Arena Fund $9,338.42; Edinborough/Centennial Lakes Fund $12,759.93; Liquor
Fund $152,047.77; Utility Fund $230,057.59; Storm Sewer Fund $6,255.96; PSTF Fund $1,112.21;
TOTAL $1,164,631.41; and for approval of payment of claims dated November 23, 2004, and
consisting of 35 pages: General Fund $342,105.92; Communications Fund $20,130.58; Working
Capital Fund $89,387.62; Construction Fund $51,826.18; Art Center Fund $16,839.18; Golf Dome
Fund $1,700.00; Aquatic Center Fund $1,650.05; Golf Course Fund $4,161.93; Ice Arena Fund
$2,315.25; Edinborough/Centennial Lakes Fund $9,920.00; Liquor Fund $204,663.46; Utility
Fund $49,144.18; Storm Sewer Fund $62,892.60; PSTF Agency Fund $2,166.94; TOTAL
$858,903.89; and for approval for payment of claims dated December 1, 2004, and consisting of
19 pages; General Fund $59,808.30; Communications Fund $968.76; Working Capital Fund
$789.30; Art Center Fund $7,867.65; Golf Dome Fund $595.63; Golf Course Fund $4,822.88; Ice
Arena Fund $100.00; Edinborough/Centennial Lakes Fund $126.21; Liquor Fund $189,391.81;
Utility Fund $20,991.48; Storm Sewer Fund $443.79; Recycling Fund $287.55; TOTAL:
$286,193.36.
Motion carried on rollcall vote - five ayes.
2005-2009 CAPITAL IMPROVEMENT PROGRAM PRESENTED Mr. Hughes introduced the
2005 - 2009 Capital Improvement Plan (CIP). The CIP portrays expenditures both "by
department" and "by funding source" in order to assist the Council in analyzing the financial
issues associated with the plan. Each project includes a detailed description including location,
justification, estimated cost and funding source.
The CIP was reviewed annually and should be viewed as a one-year "budget" and a five-year
capital "plan". Project costs were estimates prepared by staff and based upon the best
information available and do not represent bid prices or formal quotations, which would be done
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Minutes/Edina City Council/December 7,2004
later and presented to the Council for approval. Mr. Hughes noted that the 2005 - 2009 CIP
requires a number of policy decisions. Consequences of these decisions could include the
necessity to borrow funds through bond issuance and a resultant increase in future taxes or
special assessments to repay the bonds. Issues in the CIP were as follows:
• Neighborhood Street Reconstruction Program
• Public Works Building
• Gymnasiums
• Utilities
• Golf Course/Arena
• Fire Station#1
• Parks
Member Masica asked if the proposed bonding would be General Obligation Bonds. Mr. Gilligan
said yes they would be but primarily Improvement Bonds payable from Special Assessments and
backed up by the General Obligation Bonds of the City. Mr. Hughes noted the only difference
would be for the gymnasiums in that they would be lease revenue bonds.
Member Housh asked for information on the updating of the infrastructure in the older
neighborhoods. Mr. Houle responded to specific were as of the City with a purported time of
updating the infrastructure during street reconstruction.
Member Hovland asked if there was anything in the one-year capital budget that was not in the
2004 Capital Plan. Mr. Hughes noted more expense has been realized with citywide fiber optic
cabling in 2005, than was anticipated yet some of the expense has been offset with receipt of grant
funds. Director Wallin noted that some small things might have moved into 2005 in order to
complete them but nothing of large significance. Member Hovland inquired about Braemar Golf
Course range ball automation at $50,000. Manager Valliere indicated that an automated system
would be more efficient and he sees the return on investment being between 2-3 years.
Member Housh inquired whether the Fred Richards Golf Course met its revenue target. Mr.
Valliere said it could be more profitable but revenues increase some annually. He added that staff
has been considering expanding the winter food menu at Braemar.
Member Kelly asked if there was access to the Fred Richards Course in a safer manner. Mr.
Valliere said he would study the access to the course.
Member Hovland made a motion continuing action on the Capital Improvement Plan to the
regular Council meeting of December 21,2004. Member Housh seconded the motion.
Rollcall:
Ayes: Housh, Hovland, Kelly, Masica, Maetzold
Motion carried.
FIRST READING GRANTED FOR ORDINANCE NO. 2004-14 - AMENDING CODE
SECTION 185 - INCREASING CERTAIN FEES Mr. Hughes indicated that Ordinance No. 2004-
14 depicts the fees that were modestly increased for year 2005.
Member Housh made a motion granting First Reading to Ordinance No. 2004-14, Amending
Code Section 185, increasing certain fees. Member Kelly seconded the motion.
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Minutes/Edina City Council/December 7,2004
Rollcall:
Ayes: Housh, Hovland, Kelly, Masica, Maetzold
Motion carried.
RESOLUTION NO. 2004-103- APPROVING YEAR 2005 OF PARK AND RECREATION FEES
AND CHARGES Mr. Hughes noted increases in the 2005 proposed Park and Recreation Fees
and Charges that have been approved by the Edina Park Board.
Member Hovland questioned the fees at the Braemar driving range. Mr. Valliere commented that
revenues at the driving range were down in 2004 and was attributed to the weather.
Member Hovland made a motion approving Resolution No. 2004-103 Park and Recreation Fees
and Charges for 2005.
RESOLUTION NO. 2004-103
SETTING 2005 PARK AND RECREATION FEES
BE IT RESOLVED that the Edina City Council does hereby approve and set the following 2005
Park and Recreation Fees.
PARK AND RECREATION
PLAYGROUND $23.00
ADULT TENNIS INSTRUCTION $40.00
YOUTH TENNIS INSTRUCTION $40.00
PEE WEE TENNIS $29.00
TEAM TENNIS $69.00
TENNIS CAMP $85.00
FAB 4 &5 $66.00
NATURE CAMP $56.00
SAFETY CAMP $25.00
SUPER 6 &7 $38.00
CHEERLEADING CAMP $44.00
BECOME A MAGICIAN $28.00
TEA FOR TWO $5.00/person
FISHING CLINIC $7.00
BALLOON SCULPTING $20.00
MINI HAWK $88.00
CREEPERS, CRITTERS, CRAWLERS $41.00
PRE-TEEN PARTY $35.00
YOU'RE NOT TOO OLD FOR THIS $31.00
WIN TWINS $12.00
ADULT ATHLETIC FEES
SUMMER SOFTBALL BASKETBALL
Co-Rec &Mens $410.00 5-Man C League $475.00
Classic League
Mens/Womens 35 & $375.00 5-Man B League $475.00
Over &Industrial
League
Non-Resident Fee $26.00 HOCKEY
(Individual)
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Minutes/Edina City Council/December 7,2004
Non-Resident Fee $160.00 4-Man League $250.00
(Team)
VOLLEYBALL BROOMBALL
Officiated Leagues $315.00 Co-Rec League $250.00
Non-Resident $10.00 CO-REC KICKBALL
(Individual)
CO-REC $125.00
KICKBALL
AQUATIC CENTER
SEASON TICKETS
RESIDENT FAMILY:
First 2 members $80.00/$90.00
Each additional member $40.00
Maximum (8 members) $330.00
RESIDENT INDIVIDUAL: *40.00/$50.00
NON-RESIDENT FAMILY:
First 2 members *$95.00/$105.00
Each addition al member $45.00
Maximum (8 members) $375.00
NON-RESIDENT INDIVIDUAL: $50.00/$60.00
Daily Admission $9.00
Admission after 6 P.M. $7.00
Aquatic Instruction Contracted
* Early Bird Special if purchased no later than May 1,2005.
ARENA
Hourly Rate (as of 9/95) $155.00
Open skating (Youth and Adult) $4.00
Skate Rental $2.00
Skate Sharpening $4.00
SEASON TICKETS (set first week of September)
RESIDENT FAMILY:
First 2 members $85.00
Each additional member $5.00
Maximum (7 persons) $110.00
RESIDENT INDIVIDUAL: $75.00
NON-RESIDENT FAMILY:
First 2 members $100.00
Each additional member $5.00
Maximum (7 persons) $125.00
NON-RESIDENT INDIVIDUAL $85.00
CLASSES $95.00
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Minutes/Edina City Council/December 7,2004
ART CENTER
Membership rates- FAMILY$40-$30 INDIVIDUAL
(Edina Resident Members$5.00 off)
HOURS @ CLASS PRICE HOURS @ WORKSHOP PRICE
$6.60/hour Non-Member,Member $8.00/hour (parent/child)
30 $198/$178 9 $72/$65
24 $158/$143 8 $64/$48
22 $145/$131 7 $56/$50
20 $132/$119 6 $48/$43
18 $119/$107 5 $40/$36
16 $106/$95
15 $99/$89 HOURS @
14 $92/$84 $10.00/hour
12 $79/$72 4 $40/$36
10 $66/$59 3 $30/$27
9 $59/$54 2 $20/$18
8 $53/$47 1 $10/$19
7 $46/$42
BRAEMAR GOLF COURSE
GREEN FEES
18 hole-non-patron $33.00
18 hole -patron $25.00
9 hole-non-patron $18.00
9 hole- patron $14.00
Junior 18 Hole Rate $18.00
Junior 9 Hole Rate $9.00
GROUP FEES -18 holes $47.00
GROUP FEES -9 holes $20.00
PATRON CARDS (before April 1)
Individual $65.00
Executive Course $25.00
PATRON CARDS (after March 31)
Individual $70.00
Executive Course $25.00
COMPUTERIZED HANDICAPS
Resident $22.00
Non-Resident $27.00
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/sgl rider $16.00
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Minutes/Edina City Council/December 7, 2004
Group Car Fees $36.00
GROUP GOLF LESSONS
Adult $85.00
Junior $42.00
BRAEMAR ROOM
Resident-wedding related $800.00
Non-residents-wedding related $900.00
Other events $350.00/$900.00
BRAEMAR EXECUTIVE COURSE
GREEN FEES
Adult non-patron $12.00
Adult patron $10.00
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 $6.75
Small Bucket $4.50
Warm-Up Bucket $2.75
FRED RICHARDS GOLF COURSE
GREEN FEES
Adult-non-patron $12.00
Adult-patron $10.00
Junior-non-patron $8.00
Junior-patron $7.00
Golf Cars (everyone) $13.00
Pull Carts $2.50
Group Fees $14.00
GOLF DOME
Large Bucket $6.75
Senior Bucket $6.50
Time Golf 1/2 hour $9.50
Hourly Field Rental $120.00
EDINBOROUGH PARK
Pool &Track Daily Passes II $4.00 residents
$5.00 non residents
"POOL &TRACK" SEASON PASSES
Edina Individual $225.00
Each Additional Member $40.00
Maximum (7 Members) $440.00
Non-Edina Individual $250.00
Each Additional Member $50.00
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Minutes/Edina City Council/December 7,2004
Maximum (7 members) $530.00
Towel Fee $1.00
Locker Rental $0.25
BUILDING RENTALS
EXCLUSIVE RENTAL NON-EXCLUSIVE RENTALS/HR
Friday Evening $2,000.00 Great Hall $300.00
Saturday Evening $2,000.00 Theater $125.00
Prom $2,500.00 Grotto $75.00
Adventure $125.00
Peak
Pool (swim $25.00
team only)
Commercial Photo Shoot (hourly) Domestic Photo Shoot (hourly)
Any Park Area Blocked Off $200.00 Any Park $75.00
Area Blocked
Off
Grotto $200.00 Grotto $75.00
Theatre $200.00 Theatre $75.00
Great Hall $300.00 Great Hall $ 75.00
EDINBOROUGH PARK"PLAYPARK"
Playpark Daily Admission:
Resident $4.00/person
Non-resident $5.00/person
Children Under 12 Months FREE
Adults Free With Paid
Child
Edinborough Association Members Daily $2.00
Pass
Playpark Punch Pass -10 Uses
Resident $35.00
Non-resident $40.00
Resident:
First Member $75.00
Each Additional Member $55.00
Maximum"7" Members $405.00
Non-Resident:
First Member $100.00
Each Additional Member $80.00
Maximum "7" Members $580.00
Total Facility Daily Admission:
Resident $6.00
Non-resident $8.00
CENTENNIAL LAKES
Rental Concession Items Weekend Rental-
Full Evening (6 PM -12 AM)
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Minutes/Edina City Council/December 7,2004
Paddle Boats
4 person boat 1/2 hr $6.00 Friday evening $850.00
Winter sled per hr $6.00 Saturday evening $850.00
Ice Skates $4.00 Champion Putting
BUILDING RENTALS 9 hole $4.00
1/2 day- Salon M-TH $175.00 18 hole $8.00
Sunday-1/2 day Salon II $275.00
Amphitheater Rental Lawn Games
Amphitheater Rental $200.00 Per Court $12.00/hr $12.00/hr
Commercial Photo $50.00/hr
Shoot
PARK DEPARTMENT RENTALS
General Park Areas: Van Valkenburg(Courtney Fields
(Residents Only)
Resident Use/hour Per field/day $155.00
includes building
Resident Use/day Edina Athletic Associations
Commercial Use (i.e. Field User $8.00
TV)/hour fee/participant
Commercial use with Edina Hockey Association
light/hour Outdoor Hockey Rink
Picnic shelter/day- Field User $8.00
Cornelia fee/participant
Showmobile/day $700.00 Park Shelter Buildings (half-day)
Athletic Fields-Residents Only: Weber Park $60.00
Per field-per day $125.00 Cornelia School $60.00
Park
Per field-per hour $42.00 Todd Park $60.00
Per field-per hour $65.00 Walnut Ridge Park $60.00
(with lights)
Arneson Acres Park/Terrace ROOM ONLY Park Shelter Buildings (full-day)
Per hour,first hour $42.00 Weber Park $90.00
Each additional hour $32.00 Cornelia School Park $90.00
up to 3 hours
Per day (4 hours or $135.00 Todd Park $90.00
more)
Arneson Acres Park/GAZEBO ONLY Walnut Ridge Park $90.00
1/2 day (6 hrs or less) $32.00 Rosland Park Pathway:
Full day (over 6 $64.00 Per hour $55.00
hours)
Arneson Acres Terrace Room/GAZEBO: Per day $210.00
Per day (4 hours or $155.00
more)
Per hour,first hour $60.00
Each additional hour $32.00
up to 3 hours
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Minutes/Edina City Council/December 7,2004
PEGGY KELLY MEDIA ARTS STUDIOS
DO-IT YOURSELF HOURLY EQUIPMENT 2 DAY
SERVICES FEE RENTAL RENTAL
Transfer movies to $18.00/ 35mm Slide $20.00
video $40.00 Projector
VHS tape or DVD disk
Pictures or slides to $18.00/ VHS $25.00
video (album) $40.00 Camcorder
Audio Dubbing or $14.00/ Overhead
Transfer $40.00 Projector $20.00
Digital Video Editing $20.00/ Opaque $25.00
$50.00 Projector
35mm Photo Copies $12.00 16mm Movie $30.00
NA Projector
35mm Slide Copies $12.00 Super 8mm $30.00
NA Projector with
sound
VHS Video Copies $7.00 8mm Movie $25.00
(up to 3 at one time) Projector
Studio does it $14.00
Foreign Conversion $14.00 Lowell Light $20.00
(PAL, SECAM) Kit
Studio does it $21.00
Laminator/Heat Press NA Movie screen $5.00
Audio Cassette Dupl. $1.00/
copy
Customer provides blank cassettes (video and audio),film and lamination supplies.
*STUDIO COPYING/FRANSFERRING
PHOTO/VIDEO STUDIO RENTAL
Photo Studio-not staffed $20.00 member
non-members pay
add'1 daily access
fee
COMPUTER OPEN STUDIO TIME
Macintosh G3 or Compaq 266 Mhz PC $12.00/hr.
(includes use of Adobe Photoshop,PageMaker and non-members pay
Illustrator software with Epson Color Stylus an add'1$10.00
printing-prints purchased separately) daily access fee
MEMBERSHIP
One day/one visit pass-$10.00 $15.00
Annual Individual Membership (12 months) $30.00
Annual Family Membership (12 months) $40.00
EDINA SENIOR CENTER
FEES
Golf League Membership (Richards Golf Course) $10.00
55+ Softball League Membership (Van Valkenburg) $35.00
Volleyball League Membership NA
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Minutes/Edina City Council/December 7,2004
Bowling League Membership $10.00
Edina Senior Center Membership $16.00
Greeting Cards $1.00
Trips &Tours $2.50
Defensive Driving $19.00 4 hr. class
$24.00 8 hr.class
Elder Learning Institute Classes $17.00
Dance Lessons (Square,Line &Tap) 15%of fee
Card Tournaments $1.00/person
Social Card Groups $.25 per person
per day
Podiatrist $1.00/Patient
Community Educations $2.00/person per
class per day
ROOM RENTAL
Fireside Room &Classrooms per hour- minimum 2 $35.00
hours
Fireside Room &Classrooms per day $135.00
Gathering/GRANDVIEW Room per hour-minimum 2 $45.00
hours
Gathering/GRANDVIEW Room per day $185.00
Wall Art Display Rental 15% of Sale
EQUIPMENT RENTAL
Television/VCR/DVD $10.00
Overhead Projector $5.00
Portable Screen $5.00
Member Masica seconded the motion.
Rollcall:
Ayes: Housh, Hovland, Kelly, Masica, Maetzold
Motion carried.
RESOLUTION NO. 2004-104 - APPROVING YEAR 2005 OF AMBULANCE FEES Manager
Hughes indicated that Ambulance Fees for 2005 have increased yet are still lower than the fees
for Hennepin County Paramedic charges.
Motion made by Member Housh introduced the following resolution and moved its adoption:
RESOLUTION NO. 2004-104
SETTING AMBULANCE FEES FOR 2005
BE IT RESOLVED that the Edina City Council does hereby approve and set the following
ambulance service fees for 2005.
AMBULANCE FEES
Service Level Fees for Ambulance Service, including medical treatment and/or transportation
to a medical facility:
Level 1 -ON SCENE TREATMENT $275.00
Specialized medical services
performed at scene with no
transport involved
Level 2-MINOR CARE (BLS) $605.00
Vital Signs
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Minutes/Edina City Council/December 7, 2004
Splinting
Bandaging, etc.
Level 3-MODERATE CARE (ALS) $760.00
IV,Nitrous, Nitro Spray,ASA
EKG Monitoring
Spine Immobilization
Level 4-MAJOR CARE $930.00
Medications
PCT (inflated)
Cardiac Pacing
Cardioversion
Interosseous Infusions
Airway Management
Level 5-RESPIRATORY/CARDIAC $995.00
ARREST
Level IV plus any: Cardio/
Pulmonary Resuscitation (CPR)
Defibrillation
OXYGEN ADMINISTRATION $41.00
MILEAGE FROM SCENE TO HOSPITAL $12.00/mile
ADDITIONAL MANPOWER OR 460.00/hour
MECHANICAL EXTRICATION 1 hour minimum
Member Hovland seconded the motion
Rollcall:
Ayes: Housh, Hovland, Kelly, Masica, Maetzold
Motion carried.
RESOLUTION NO. 2004-105 - APPROVING YEAR 2005 OF MISCELLANEOUS FEES
Manager Hughes noted that the Miscellaneous Fees for 2005 received a modest increase and staff
recommended approval.
Motion made by Member Masica introduced following resolution and moved its adoption:
RESOLUTION NO. 2004-105
SETTING MISCELLANEOUS FEES
FOR 2005
BE IT RESOLVED that the Edina City Council does hereby approve and set the
following miscellaneous fees for 2005:
SPECIALIZED RESPONSE
Engine/Fire Company $345.00
Ladder Company $465.00
HazMat Unit $525.00
Special Operations Team $630.00
Limited Response $175.00
Gas Line Rupture Response $345.00
Specialized Equipment Cost+ 15% administrative
charge
Supplies Cost+ 15%administrative
charge
Disposal Cost +15% administrative
Page 17
Minutes/Edina City Council/December 7,2004
charge
Other City Resources Cost +15%administrative
charge
Ambulance Standby $160.00
* Charges are per hour- one-hour minimum
PLANNING DEPARTMENT
2005
Zoning Compliance Letter $150.00
Member Housh seconded the motion.
Rollcall:
Ayes: Housh,Hovland, Kelly,Masica,Maetzold
Motion carried.
REMINDER OF LEGISLATIVE DELEGATION MEETING - DECEMBER 21 2004 Mr. Hughes
reminded the Council that a Special Council Meeting with Edina's Legislative Delegation has
been scheduled for December 21, 2004, in the Community Room at Edina City Hall.
There being no further business on the Council Agenda, Mayor Maetzold declared the meeting
adjourned at 9:01 P.M.
Clerk
Page 18