HomeMy WebLinkAbout2005-05-17 Council Regular Meeting MINUTES
OF THE REGULAR MEETING OF THE
EDINA CITY COUNCIL
HELD AT CITY HALL
MAY 17,2005
7:00 P.M.
ROLLCALL Answering rollcall were Members Hulbert,Masica,Swenson and Mayor Hovland.
CONSENT AGENDA ITEMS APPROVED Motion made by Member Swenson and seconded
by Member Hulbert approving the Council Consent Agenda as presented with the exception
of the Minutes of the Regular Meeting of May 3,2005.
Rollcall:
Ayes: Hulbert, Masica,Swenson,Hovland
Motion carried.
'MINUTES OF THE SPECIAL MEETING OF MAY 3, 2005 APPROVED Motion made by
Mayor Hovland and seconded by Member Swenson approving the Minutes of the Special
Meeting of the Edina City Council for May 3,2005.
Motion carried on rollcall vote -four ayes.
MINUTES OF THE REGULAR MEETING OF MAY 3, 2005, APPROVED, AS CORRECTED
Mayor Hovland made a motion approving the corrected Minutes of the Edina City Council for
May 3,2005. Member Swenson seconded the motion.
Ayes: Hulbert, Masica, Swenson, Hovland
Motion carried.
RESOLUTION NO. 2005-38 ORDERING IMPROVEMENT NO. A-217 FOR ROADWAY
RECONSTRUCTION - SCHAEFER CIRCLE Affidavits of Notice were presented, approved
and ordered placed on file.
Presentation by Engineer:
Engineer Houle noted action on this project had been continued from the April 17, 2005, meeting
to allow for a re-survey of the affected property owners. Mr. Houle explained the proposed
project consisted of reconstructing the bituminous pavement and base, installing new watermain,
repairing sanitary sewer as needed and replacing the water services from the new watermain to
the curb boxes. He added that he was not recommending curb and gutter as part of this project.
Mr. Houle reported an informational neighborhood meeting was held November 15, 2004. The
neighborhood was surveyed with eight of eight surveys returned. The majority of residents
preferred that no curb and gutter or decorative street lights be incorporated in the project.
Mr. Houle said the engineer's estimated cost for the proposed improvement was $68,000 with an
estimated special assessment of approximately $8,500 per residential equivalent unit or
assessable lot. He said that an assessable lot was determined to be a detached single family home
abutting the roadway. Mr. Houle said that the assessments would be spread over ten years at
approximately 6.5% interest using the Council's present policy. He reminded the Council that
final assessments would be calculated after the project's installation at the assessment hearing.
Page 1
Minutes/Edina City Council/MU 17,2005
Resident Comment
Don Hasbargen, 6213 Schaefer Circle, questioned why a water main installation was necessary.
He suggested only improving the roads surface and voiced dismay with the total inconvenience
of the project.
Dr. Paul Hartig, 6204 Schaefer Circle, suggested only improving the roads surface since just one
of the residents' surveyed wanted reconstruction. He voiced concern with the inconvenience they
would experience and stated they have never had problems with their water. Mr. Houle noted
that the contractor's were very accommodating to residents regarding access to their homes.
Jerry Toles, 6209 Schaefer Circle, voiced concern with the inconvenience of the project. He said
there was a fire hydrant near his home and questioned why it needed to be relocated. Mr. Toles
said when he hooked up to City water recently; he had to acquire a County permit. He noted
many Edina streets were worse than Schaefer Circle and questioned why it was being proposed
for reconstruction.
Marilyn Hartig, 6204 Schaefer Circle, voiced concern with the inconvenience of the project, such
as carrying groceries into the house. She suggested overlaying the street and noted they have had
no water problems at their residence.
Alison Gassedelen, 6208 Schaefer Circle, said she and her husband were in favor of the project.
She added an overlay was a temporary, cosmetic fix and would only delay the total
reconstruction. Ms. Gassedelen questioned whether the rumor was true that the City may change
its assessment policy where residents may not need to pay 100% of the street assessment. Mayor
Hovland responded that a new special assessment policy was being considered but no decisions
had been reached at this time. He assured the residents that when a decision was made they
would be part of the new policy.
Member Swenson made a motion closing the public hearing,seconded by Member Masica.
Ayes: Hulbert, Masica, Swenson, Hovland
Motion carried.
Member Masica questioned whether drainage issues would be improved on the two residences
that have problems. Mr. Houle replied that all the drainage and utility issues would be dealt with
during the reconstruction.
Member Swenson asked if residents were aware that before the first overlay was completely paid
for another overlay may be needed on the street. She suggested giving the residents what they
asked, an overlay and not total reconstruction, but added in her opinion the best thing for all
would be to approve the total reconstruction.
Member Hulbert said the road has had a good run and it was time to get a permanent fix for the
road.
Member Masica stated the most cost effective thing to do would be to do the total reconstruction
now. She said it seemed comments referred more to the inconvenience of the reconstruction than
anything else. She suggested doing the complete reconstruction.
Page 2
Minutes/Edina City Council/May 17,2005
Mayor Hovland said it was essential that the infrastructure of the City be maintained. He
suggested that the project be done right and reconstructed.
Member Swenson introduced the following resolution and moved its adoption:
RESOLUTION NO.2005-38
ROADWAY RECONSTRUCTION
SCHAEFER CIRCLE
IMPROVEMENT NO. A-217
WHEREAS, the Edina City Council on the 15th day of March, 2005, fixed a date for a
Council hearing on the proposed street reconstruction,Improvement No. A-217;and
WHEREAS, ten days' mailed notice and two weeks' published notice of the hearing
was given,and the hearing was held thereon on the 17th day of May 2005,for Improvement No.
A-217 reconstructing the existing bituminous pavement and base, placing a watermain and
repairing storm sewer on Schaefer Circle at which time all persons desiring to be heard were
given an opportunity to be heard thereon.
NOW,THEREFORE, BE IT RESOLVED that the Council has duly considered the views
of all persons interested, and being fully advised of the pertinent facts, does hereby determine
to proceed with the construction of said improvement, including all proceedings which may
be necessary in eminent domain for the acquisition of necessary easements and rights hereby
designated and shall be referred to in all subsequent proceedings as Improvement Project No.
A-217, reconstructing the existing bituminous pavement and base, replacing fire hydrants and
extending storm sewer on Schaefer Circle from Interlachen Boulevard to Westwood Court.
BE IT FURTHER RESOLVED that Improvement No. A-217 reconstructing the existing
bituminous pavement and base, placing a watermain and repairing storm sewer on Schaefer
Circle is hereby ordered as proposed.
BE IT FURTHER RESOLVED that the City Engineer is hereby designated as the
engineer for this improvement. The engineer shall cause plans and specifications to be
prepared for the making of such improvement.
Passed and adopted this 171h day of May 2005. Member Hulbert seconded the motion.
Rollcall:
Ayes: Hulbert, Masica,Swenson, Hovland
Motion carried.
ORDINANCE NO. 2005-04 APPROVED, LIFTING THE MORATORIUM ON SUBDIVISION
OF SINGLE FAMILY DWELLING LOTS IN THE R-1 ZONING DISTRICT Manager Hughes
indicated on July 6, 2004, the Council adopted Ordinance No. 2004-09, which imposed a
moratorium on subdivisions in the Single Family Dwelling Unit District (R-1) while the City
conducted a study of its present subdivision ordinance. The moratorium was in effect until July 6,
2005, unless earlier terminated by the Council.
Mr. Hughes explained the moratorium was imposed under the authority contained in Minnesota
Statutes, Section 462.355, Subdivision 4, authorizing the City to enact an interim ordinance which
may regulate, restrict or prohibit any use, development or subdivision within the City or a
portion thereof if it was conducting a study or has authorized a study or was considering
amendment to its comprehensive plan or zoning or subdivision ordinance.
Mr. Hughes elaborated that the Council held a work session prior to their meeting on May 3,
2005, with the task force and the Planning Commission to discuss the task force's study and
recommendation and accepted the task force's report. Based upon their recommendation, it
Page 3
Minutes/Edina City Council/May 17,2005
appears no changes need to be made to the subdivision ordinance and it would be appropriate to
adopt the ordinance as presented, which rescinds the moratorium on applications for new
subdivisions. He suggested if the Council were so inclined, granting second reading of the
ordinance would be appropriate to end the moratorium before its normal date of July 6, 2005.
Member Masica stated her recommendation that the moratorium be rescinded.
Member Swenson noted that she was on the Planning Commission when the moratorium was
enacted and she was in favor of rescinding it.
Mayor Hovland thanked the task force for all their work on behalf of the City. He reminded the
Council who served on the task force, Rod Hardy, Craig Johnson, Robert Johnson, Meg Mannix,
Mary Vasaly, Craig Larsen - City Planner, and Greg Ingraham - the Consultant. from AICP
Ingraham and Associates.
Member Masica made a motion approving Ordinance No. 2005-04, as presented with waiver of
second reading:
ORDINANCE NO. 2005-04
AN ORDINANCE RESCINDING THE MORATORIUM
ON PLATTING,REPLATTING OR SUBDIVISION OF LOTS
AND OTHER PROPERTY WITHIN THE
SINGLE DWELLING UNIT DISTRICT (R-1)
IN THE CITY OF EDINA
THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA, ORDAINS:
Section 1. The moratorium on platting, replatting or subdivision of lots and other
property within the Single Dwelling Unit District (R-1) within the City of Edina, enacted by
Edina Ordinance No. 2004-09 is hereby rescinded as of the effective date of this ordinance.
Section 2. Effective Date: This Ordin:zamesB. H force and effect upon its
passage.
First Reading: May 17,2005
Second Reading: Waived
Publication: 2 ,2005
Attest:
Debra A. Mangen, City Cle ovland, Mayor
Member Swenson seconded the motion.
Rollcall:
Ayes: Hulbert, Masica, Swenson, Hovland
Motion carried.
'PUBLIC HEARING ON CONDITIONAL USE PERMIT FOR GOOD SAMARITAN
CHURCH (5730 GROVE STREET) CHURCH EXPANSION CONTINUED TO JUNE 7, 2005
Motion made by Member Swenson and seconded by Member Hulbert to continue the
Conditional Use Permit for Good Samaritan Church, 5730 Grove Street, church expansion to
June 7, 2005.
Motion carried on rollcall vote - four ayes.
RESOLUTION NO. 2005-39 APPROVING PRELIMINARY PLAT AND FINAL PLAT FOR
BLAKE SCHOOL AND CITY OF HOPKINS - WEST OF BLAKE ROAD/NORTH OF
BELMORE LANE Affidavits of Notice were presented, approved and ordered placed on file.
Page 4
Minutes/Edina City Council/May 17,2005
Presentation by Planner:
Mr. Larsen explained as part of a settlement with Hennepin County, related to the expansion of
Excelsior Boulevard on the north side of Blake School's Hopkins campus, the City of Hopkins
agreed to convey to Blake School a strip of land along the south side of the campus. The strip of
land was a part of the abandoned streetcar right-of-way. Although owned by Hopkins, the strip
of land was within the Edina city limits. He noted that conveyance of the strip of land
necessitated replatting the property because it was part of a larger parcel. Mr. Larsen noted that
since a portion of the land was within the corporate boundaries of the City of Edina, approval of
the Edina City Council was necessary to complete the process.
Mr. Larsen said Blake School platted the strip of land as an outlot, which under the Edina zoning
regulations would not be a buildable lot. He added Blake School has informed the City that it
currently has no plans for development of the outlot or its property in Edina immediately south,
which it acquired last year. Mr. Larsen stated any future development for school purposes would
require the City to issue a conditional use permit.
Mr. Larsen reported the Planning Commission recommended plat approval. Staff would
recommend granting preliminary and final plat approval.
Council comments:
Member Swenson noted upon walking the site, the subject property was adjacent to an unused
roadway near where a proposed subdivision was to take place. She questioned whose
responsibility it was to maintain the site and trail. Mr. Larsen said the agreement required Blake
School to maintain the trail.
Member Hovland inquired whether the City would be enhancing any development rights by
approving the plat of the Outlot,would a Conditional Use Permit be required by the City if Blake
School wanted to use the outlot, and if a used existed that would not require notification of the
City. Mr. Larsen said we were granting no rights, if Blake School wanted to use the outlot, they
would have to apply to the City for a Conditional Use Permit, a recreational use would not
require a permit while a structure or like improvements would require a permit.
Member Swenson said that use of the property for a parking lot would require a City permit.
William Griffith, Attorney with Larkin, Hoffman, Daly & Lindgren Ltd., Attorney for Blake
School, said this complicated matter grew out of the County working with the City of Hopkins
during the expansion of Excelsior Boulevard.
Mayor Hovland inquired whether neighborhood meetings have been held. Mr. Griffith replied
no neighborhood meetings have been held in reference to this proposal.
Member Hulbert inquired about how much land was taken for the expansion of Excelsior
Boulevard. Mr. Griffith said the land acquired was more than was gained in the acquisition.
Bob Sower,300 Blake Road South, said he would not like the property changed into a parking lot.
Because it was a buffer for sound and wind to the neighborhood and he would like it to remain
like it is.
Page 5
Minutes/Edina City Council/May 17,2005
Member Swenson asked if parking was banned within a certain number of feet from a pedestrian
crossing. Mr. Houle said from an intersection there was a thirty foot rule but not from a
pedestrian crosswalk.
Mayor Hovland asked how mature trees and vegetation could be maintained on the site and the
parking issue. Mr. Larsen said there was a tree-cutting permit ordinance that requires a reason
for removing trees without a development plan noted a parking use would require a conditional
use permit.
Member Masica asked for an explanation of Exhibit B that was furnished by the Blake School.
Attorney Gilligan said the attorney for Blake School could interpret the Exhibit that refers to trees
and vegetation,but it seemed approval by Edina would be required to make any changes.
Buzz Jonason, 300 Dearborn Court, voiced concern that the integrity of the neighborhood
remained intact.
Bob Anthony, 301 Griffith Street, asked if the proposed subdivision was part of this discussion.
Mr. Larsen responded not at this time.
Attorney Griffith noted that Hopkins intent was to maintain the trail access.
Member Swenson made a motion seconded by Member Hulbert to close the public hearing.
Ayes: Hulbert, Masica,Swenson, Hovland
Motion carried.
Member Masica asked what Blake School was planning for the Spruce Road property. Mr.
Griffith said he had no knowledge of Blake School's plans.
Member Masica introduced the following resolution approving the preliminary and final plat
as follows:
RESOLUTION NO. 2005-39
BE IT RESOLVED by the City Council of the City of Edina,Minnesota,that that certain
plat entitled, "The Blake School", City of Hopkins, platted by The Blake School, City of
Hopkins and presented at the regular meeting of the City Council on May 17, 2005, be and is
hereby granted preliminary plat approval and final plat approval.
Adopted this 17th day of May,2005.
Member Swenson seconded the motion.
Rollcall:
Ayes: Hulbert, Masica,Swenson, Hovland
Motion carried.
'BID AWARDED FOR ROADWAY IMPROVEMENTS - CONTRACT NO. ENG. 05-4,
SOUTH HARRIET PARK WEST, IMPROVEMENT NO. A-204 Motion made by Member
Swenson and seconded by Member Hulbert for award of bid for roadway improvement,
Contract No. Eng. 05-4 for South Harriet Park West, Improvement No. A-204,to recommended
low bidder, Midwest Asphalt Corporation at$1,029,872.15.
Motion carried on rollcall vote-four ayes.
Page 6
Minutes/Edina City Council/May 17,2005
'BID AWARDED FOR ARDEN PARK CANOE ACCESS AND WEST 54TH STREET
BEAUTIFICATION IMPROVEMENTS, CONTRACT NO. ENG 05-6 AND IMPROVEMENT
NO. B-101 Motion made by Member Swenson and seconded by Member Hulbert for award of
bid for Arden Park canoe access and West 54th Street beautification improvements, Contract
No. Eng 05-6 and Improvement No. B-101 to recommended low bidder, Sunram Construction,
Inc.,at$47,205.97.
Motion carried on rollcall vote -four ayes.
REQUEST RECEIVED REQUESTING CHANGE TO SECTION 900 OF CITY CODE
REGARDING ON-SALE INTOXICATING LIQUOR LICENSES IN THE PCD-2 DISTRICT
Mr. Hughes noted that a letter had been received from Richard T. Curtin, owner of the building
at 5034 France Avenue (the Ampersand Building). Mr. Curtin's letter explained he had signed a
letter of intent with Parasole Restaurant Holdings with the intent to establish a restaurant at 5034
France Avenue. Parasole intends to apply for an intoxicating on-sale liquor license for the
restaurant. The property was zoned PCD-2,Planned Commercial District.
Mr. Hughes explained Section 900 of the City Code permitted issuance of on-sale intoxicating
liquor licenses in the PCD-2 District but required such establishments not exceed 150 seats. He
noted Parasole's request was that the restaurants provide seating for 225 so they have requested
the City amend Section 900 of the City Code.
Mr. Hughes said the Council in 1999 following a referendum, amended Code Section 900
providing for the issuance of on-sale intoxicating liquor licenses. He noted based upon the
Minutes from that January 19, 1999, meeting, it appeared the City's concern with restaurant size
dealt mainly with parking availability at 50th & France rather than any particular issue with
respect to alcohol service.
Mr. Hughes stated it had been the Council's policy to amend the liquor regulations only after
conducting a public hearing. Mr. Hughes added if the Council wished to consider the request of
Mr. Curtin and Parasole Restaurant Holdings; a public hearing could be scheduled for the June 7,
2005,regular Council meeting.
Greg Gadle, President of Parasole Restaurant Holdings, said Parasole would like to open a
restaurant with 210 indoor and 30 outdoor seats, similar to Tejas on 50th Street. He explained that
75% of their business would be at dinner and 50% of their business would be on weekends.
Philip Roberts, 4600 Bruce Avenue, explained that Parasole has a long history in the restaurant
business and said this new venture would have a French bistro influence and be named Odeon.
Mr. Roberts presented a pictorial display of the plans and the proposed menu for the new
restaurant. He said requesting the amendment to the Ordinance to increase seating would make
the proposed new restaurant an economically viable enterprise.
Steven Roberts, 190 First Avenue, New York City, the designer of the project, presented the
concept plan to the Council.
Following a Council discussion, Member Swenson made a motion setting a public hearing date
of June 7, 2005, to hear the request for a change to Code Section 900 permitting issuance of an
on-sale liquor license for restaurants with seating capacity of over 150 seats. Member Hulbert
seconded the motion.
Page 7
Minutes/Edina City Council/May 17,2005
Ayes: Hulbert, Masica,Swenson,Hovland
Motion carried.
*TRAFFIC SAFETY STAFF REVIEW OF MAY 10,2005, APPROVED Motion made by Member
Swenson and seconded by Member Hulbert approving the Traffic Safety Staff Review of May
10,2005, Section A as follows:
1. Removal of NO TURN ON RED signs at the northbound Wooddale to east bound 50th
Street and south bound Wooddale to west bound 50th Street, due to lack of warrants and
to ensure consistent use of these signs throughout the City and State. Installation of
STOP FOR PEDESTRIAN IN CROSSWALK signs for all approaches.
and for Section B. and C.
Motion carried on rollcall vote-four ayes.
*RESOLUTION NO. 2005-37 APPROVING NO PARKING AT BROOKVIEW AVENUE,
DEWEY HILL ROAD, WEST 50TH STREET AND WEST 54TH STREET Member Swenson
introduced the following resolution,seconded by Member Hulbert as follows:
RESOLUTION NO. 2005-37
RELATING TO PARKING RESTRICTIONS ON
S.A.P. NOS. 120-138-07 (DEWEY HILL ROAD),120-154-04 (BROOKSIDE AVENUE),
120-141-12 (WEST 50TH STREET) &120-142-02 (WEST 54TH STREET)
WHEREAS,the City of Edina has planned the improvements of MSAS 138 (Dewey Hill Road)
from Gleason Road to Cahill Road; MSAS 154 (Brookside Avenue) from Interlachen
Boulevard to 350-ft north of Brookside Court (north) to City limits; MSAS 141 (West 50th
Street) from Wooddale Avenue to France Avenue; and MSAS 142 (West 54th Street) from Park
Place to 100-ft west of Minnehaha Boulevard;and
WHEREAS, the City of Edina will be expending Municipal State Aid Funds on the
improvement of these Streets,and
WHEREAS, these improvements do not provide adequate width for parking on both
sides of the street; and approval of the proposed construction as Municipal State Aid Street
projects must therefore be conditioned upon certain parking restrictions.
NOW, THEREFORE, IT IS THEREBY RESOLVED that the City Council of the City of
Edina shall ban the parking of motor vehicles on one side of MSAS 138 (Dewey Hill Road)
from Gleason Road to Cahill Road; on MSAS 154 (Brookside Avenue) on both sides from
Interlachen Boulevard to West 49th Street, on one side from West 49th Street to Brookside Court
(north), and on both sides from Brookside Court (north) to 350-ft north of Brookside Court
(north) to City limits; on MSAS 141 (West 50th Street) on one side from Wooddale Avenue to
200-ft east of Halifax Avenue and on both sides from 200-ft east of Halifax Avenue to 200-ft
west of France Avenue;and on one side of MSAS 142 (West 54th Street) from Park Place to 100-
ft west of Minnehaha Boulevard, at all times.
Passed and adopted this 17th day of May 2005.
Motion carried on rollcall vote -four ayes.
OFF-LEASH DOG PARK PROPOSAL AT VAN VALKENBURG PARK PRESENTED Director
Keprios explained at the April 12, 2005, Park Board meeting, a motion was made and passed
unanimously to build an interim off-leash dog park at Van Valkenburg Park contingent upon
50% of the funding coming from donations from the Edina Community Foundation. The motion
also recommended a$25.00 annual user fee for residents and $50.00 per year for non-residents.
Page 8
Minutes/Edina City Council/May 17,2005
Mr. Keprios said he received a verbal commitment from a dog owner who was a proponent of
the project who was willing to donate $5,000 towards the expense of fencing the park. The
current donations policy requires a minimum donation of $5,000 to have a recognition plaque
affixed at the, site. Currently two bids have been received for fencing installation with the
expectation of receiving one more bid. It was anticipated that the cost of fencing would be
approximately $10,000 for the park, which would require additional funds to be expended from
the Park Maintenance Department budget.
No person would be allowed to bring into the off-leash area a dangerous dog, a female dog in
heat, more than three dogs at a time or a dog that was not wearing tags showing that it was
currently licensed and vaccinated. Any person with a dog in the park must carry materials for
removing and disposing of dog excreta, lead the animal on a leash when entering and exiting the
area, keep the dog under visual and voice control at all times, fill in any hole dug by the dog and
remove the dog from the site at the first sign of aggression.
Mr. Keprios indicated the existing ordinance, which currently does not permit dogs to be off-
leash in Edina parks would be revised and placed on the June 7, 2005, Council Agenda for
consideration. If approved, staff would submit a purchase order request for fencing and
appropriate signage. When the park was finished, annual passes would go on sale and could be
purchased online,by mail or at City Hall.
The Park Board recommended a portion of Van Valkenburg Park be developed into an off-leash
dog park and recommends annual user fees of$25.00 for residents and$50.00 for non-residents.
Member Masica questioned what the actual acreage of the site is. Mr. Keprios said the area to be
fenced would be 1.7 acres. Ms. Masica asked if there was a firm commitment for the $5,000
donation. Mr. Keprios responded a verbal commitment has been received. Ms. Masica asked
what the maintenance costs would be on the park. Mr. Keprios said maintenance should be at a
minimum but could require some additional law-enforcement dollars.
Member Hulbert asked if the grass in the park would survive. Mr. Keprios said that was an
unknown.
Tim Hunter, Animal Control Officer, said he would educate persons using the park about
licensing and registering their dogs. He has not settled upon the type of identification method the
dog would need in order to use the park. Mr. Hunter suggested the fee would be on a per dog
basis because of wear and tear on enforcement at this park.
Mayor Hovland asked what type of enforcement would be used at the park. Mr. Hunter said
while it was assumed that the park, like parks in other communities, would be self-policing,
initially there would be more focus on the park.
Member Hulbert asked if a four-foot fence was adequate. Mr. Keprios said that was the standard
height typically used in off-leash parks.
Member Swenson moved approval of an off-leash dog park on an interim basis at Van
Valkenburg Park with an annual fee of $25.00 for residents and $50.00 for non-residents.
Member Masica seconded the motion.
Page 9
Minutes/Edina City Council/May 17,2005
Ayes: Hulbert, Masica, Swenson,Hovland
Motion carried.
*TECHNICAL CORRECTION TO MINUTES OF MARCH 1,2005,RESOLUTION NO. 2005-18
- CHANGE TO LEGAL DESCRIPTION Motion made by Member Swenson and seconded by
Member Hulbert approving correction of the legal description to the Council Minutes of
March 1,2005,as presented.
Motion carried on rollcall vote-four ayes.
*CONFIRMATION OF CLAIMS PAID Member Swenson made a motion and Member
Hulbert seconded the motion approving payment of the following claims as shown in detail
on the Check Register dated May 4,2005,and consisting of 28 pages: General Fund$300,136.10;
Communications Fund $15,938.05; Construction Fund $1,389.90; Art Center Fund $4,379,60;
Golf Dome Fund $1,252.03; Aquatic Center Fund $3,435.12; Golf Course Fund $18,780.92; Ice
Arena Fund $19,286.87; Edinborough/Centennial Lakes Fund $19,892.34; Liquor Fund
$81,810.86; Utility Fund $52,090.88; Storm Sewer Fund $17,353.07; PSTF Fund $723.69; TOTAL
$536,469.43; and for approval of payment of claims dated May 11, 2005, and consisting of 30
pages: General Fund $214,814.74; Communications Fund $3,249.65; Working Capital Fund
$13,014.59; Art Center Fund $2,938.81; Golf Dome Fund $16,644.46; Aquatic Center Fund
$263.92; Golf Course Fund $32,529.87; Ice Arena Fund $11,076.81; Edinborough/Centennial
Lakes Fund $3,721.90; Liquor Fund $234,063.05; Utility Fund $20,089.67; Storm Sewer Fund
$38,121.42; PSTF Fund$1,086.20 TOTAL$591,615.09.
Motion carried on rollcall vote -four ayes.
There being no further business on the Council Agenda, Mayor Hovland declared the meeting
adjourned at 9:10 P.M.
n
City Clerk
Page 10