HomeMy WebLinkAbout2009-09-15 Council Regular Meeting MINUTES
OF THE REGULAR MEETING OF THE
EDINA CITY COUNCIL
HELD AT CITY HALL
SEPTEMBER 15, 2009
7:06 P.M.
ROLLCALL Answering rollcall were Members Bennett, Brindle, Housh, Swenson and Mayor Hovland.
CONSENT AGENDA ITEMS APPROVED Motion made by Member Brindle and seconded by
Member Swenson approving the Council Consent Agenda as presented.
Rollcall:
Ayes: Bennett, Brindle, Housh, Swenson, Hovland
Motion carried.
*MINUTES APPROVED — REGULAR MEETING OF SEPTEMBER 1, 2009, AND WORK SESSION
OF SEPTEMBER 1, 2009 Motion made by Member Brindle and seconded by Member Swenson
approving the minutes of the Regular Meeting of September 1, 2009, and Work Session of
September 1, 2009.
Motion carried on rollcall vote—five ayes.
*PUBLIC HEARING CONTINUED TO OCTOBER 6, 2009 Motion made by Member Brindle and
seconded by Member Swenson continuing the public hearing for amendment to overall
development plan and final site plan for Little Szechuan Restaurant, 4820 West 77th Street, to
October 6, 2009.
Motion carried on rollcall vote—five ayes.
RESOLUTION NO. 2009-80 ADOPTED FINAL DEVELOPMENT PLAN AND APPEAL OF
VARIANCES APPROVED Affidavits of Notice presented and ordered placed on file.
Planning Director Presentation
Planning Director Teague presented the request of the proponent to build a five-story, 35,000 square-
foot office building with three stories of parking below two stories of office on the vacant site at 8050
West 78th Street. Mr. Teague advised the Planning Commission and Zoning Board of Appeals
unanimously recommended approval of the final development plan and variances based on seven
findings, and subject to ten conditions and Nine Mile Creek Watershed District approval.
The Council discussed pedestrian and traffic circulation and asked questions of Mr. Teague and
Transportation Commission Liaison/Assistant City Engineer Sullivan.
Proponent Presentation
Dean Dovolis, DJR Architects, addressed traffic turning movements and described the frontage road
redesign that would provide stacking, bus stops, and full movement. Mr. Dovolis then presented the
site plan for the Hellmuth & Johnson headquarters, displayed an exterior building materials board, and
confirmed the materials as shown would be used. The Council asked questions of Mr. Dovolis and
Chris Starwood of Westwood Services.
Mayor Hovland opened the public hearing at 7:28 p.m.
Public Testimon
v
No one appeared to comment.
Member Swenson made a motion, seconded by Member Housh, to close the public hearing.
Ayes: Bennett, Brindle, Housh, Swenson, Hovland
Motion carried.
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Minutes/Edina City Council/September 15, 2009
The Council continued its discussion of the project and indicated support for the green design of this
building that maximized use of a difficult site. Mr. Dovolis confirmed that the sidewalk would be
extended to the west once the 78th Street extension was constructed. The Council addressed
questions to David Hellmuth, proponent, about use of 494 Commuter Services by Hellmuth's
employees and cautioned against the use of neighborhood streets as traffic routes.
Member Swenson introduced and moved adoption of Resolution No. 2009-80, approving final
development plan with variances for Hellmuth & Johnson at 8050 West 78th Street, with the
following findings:
1. There is a unique hardship to the property caused by the shape of the lot, and the
significant wetlands located over the north half of the site.
2. The variance would meet the intent of the ordinance because the building is reasonably
sized given that the allowed FAR in the POD-1 District is .50. The proposed FAR is .33.
3. The increase in height of the building is due to minimizing the impact on the wetland by
building structured parking rather than a surface parking lot. The office portion of the
building is two stories and the parking ramp three stories.
4. The building height is generally consistent with buildings and ramps in the area. There is
an approved plan for an eight-story building and five-story parking ramp for the property to
the west, and there are four-story existing office buildings to the east.
5. The site's location is adjacent to Interstate494.
6. The high water table prevents the parking from being constructed under ground.
7. The increase in density could be supported by existing roadways, as determined in the
traffic study done by Westwood.
Approval of the final development plan was subject to the following conditions:
1. The site must be developed and maintained in conformance with the following plans,
unless modified by the conditions below:
• Site plan date stamped August 6, 2009
• Grading plan date stamped August 6, 2009
• Landscaping plan date stamped August 6, 2009
• Building elevations date stamped August 6, 2009
• Wetland impact plan date stamped August 6, 2009
2. The property owner is responsible for replacing any required landscaping that dies.
3. Plans are subject to review and approval of the Nine Mile Creek Watershed District. If
approved by the District, the City may require revisions to the approved plans to meet
District requirements.
4. Plans are subject to review and approval of any permits required by MnDOT. If approved,
the City may require revisions to the approved plans to meet MnDOT requirements.
5. All storm water from this site must be treated on-site.
6. Compliance with the conditions required by the City Engineer in his memo.
7. Compliance with the conditions required by the Transportation Commission.
8. All buildings must be built with sprinkler systems, subject to review and approval of the
Fire Marshal.
9. Per Section 850.10, Subd. 3.13 of the City's Zoning Ordinance, a letter of credit, performance
bond, or cash deposit must be submitted in the amount equal to 150% of the proposed
landscaping.
10. Off-street provision of nine bicycle parking spaces must be provided on site, subject to
approval of the City Engineer.
11. Building must be built per the building materials board presented to the City Council on
September 15, 2009.
12. The property owner must install a sidewalk along 78th Street with the reconstruction of
78th Street and/or the 1-494/169 interchange.
Member Housh seconded the motion.
Rollcall:
Ayes: Bennett, Brindle, Housh, Swenson, Hovland
Motion carried.
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Minutes/Edina City Council/September 15, 2009
Mayor Hovland advised that Agenda Item IV.A. Public Works Energy Analysis would be presented
before any of the bid awards were considered.
EDINA PUBLIC WORKS ENERGY ANALYSIS PRESENTED Kris Leaf, The Weidt Group and Xcel
Energy's consultant, presented the collaborative analysis prepared on the Edina Public Works
Building to maximize energy performance and long-term functionality of the building. The Council
asked questions of Mr. Leaf about the analysis and recommended Bundle 2.
*AWARD OF BID — FORKLIFT — PUBLIC WORKS Motion made by Member Brindle and
seconded by Member Swenson awarding the bid for forklift to the recommended low bidder,
Forklifts of Minnesota at$28,737.31.
Motion carried on rollcall vote —five ayes.
*AWARD OF BID — CONTRACT NO. 56 CONCRETE WORK FOR PUBLIC WORKS BUILDING
Motion made by Member Brindle and seconded by Member Swenson awarding the bid for
Edina Public Works Building concrete work, Contract No. 5B, Improvement No. PWA, to the
recommended low bidder, Gresser Companies, Inc. at$717,000.00.
Motion carried on rollcall vote —five ayes.
*AWARD OF BID — CONTRACT NO. 5C UNIT MASONRY FOR PUBLIC WORKS BUILDING
Motion made by Member Brindle and seconded by Member Swenson awarding the bid for
Edina Public Works Building unit masonry, Contract No. 5C, Improvement No. PW-1, to the
recommended low bidder, Gresser Companies, Inc. at$261,900.00.
Motion carried on rollcall vote—five ayes.
*AWARD OF BID — CONTRACT NO. 5D MISCELLANEOUS METALS (MATERIALS ONLY) FOR
PUBLIC WORKS BUILDING Motion made by Member Brindle and seconded by Member
Swenson awarding the bid for Edina Public Works Building miscellaneous metals (material
only), Contract No. 5D, Improvement No. PW-1, to the recommended low bidder, Sierra Metals,
Inc. at$117,395.00.
Motion carried on rollcall vote—five ayes.
*AWARD OF BID — CONTRACT NO. 5E MISCELLANEOUS METALS (LABOR ONLY) FOR
PUBLIC WORKS BUILDING Motion made by Member Brindle and seconded by Member
Swenson awarding the bid for Edina Public Works Building miscellaneous metals (labor only),
Contract No. 5E, Improvement No. PWA, to the recommended low bidder, A.M.E. Construction
Corporation at$42,600.00.
Motion carried on rollcall vote—five ayes.
*AWARD OF BID — CONTRACT NO. 5F CARPENTRY AND MISCELLANEOUS FOR PUBLIC
WORKS BUILDING Motion made by Member Brindle and seconded by Member Swenson
awarding the bid for Edina Public Works Building carpentry and miscellaneous, Contract No.
5F, Improvement No. PW-1, to the recommended low bidder, Greystone Construction
Company at$150,696.00.
Motion carried on rollcall vote—five ayes.
*AWARD OF BID — CONTRACT NO. 5G MILLWORK/CASEWORK MATERIAL ONLY FOR
PUBLIgMORKMUILDING Motion made by Member Brindle and seconded by Member
Swenson awarding the bid for Edina Public Works Building millwork/casework (material only),
Contract No. 5G, Improvement No. PWA, to the recommended low bidder, Northern
Woodwork, Inc. at $34,187.00.
Motion carried on rollcall vote —five ayes.
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Minutes/Edina City Council/September 15, 2009
*AWARD OF BID- CONTRACT NO. 5H METAL WALL PANELS FOR PUBLIC WORKS BUILDING
Motion made by Member Brindle and seconded by Member Swenson awarding the bid for
Edina Public Works Building metal wall panels, Contract No. 5H, Improvement No. PW-1, to the
recommended low bidder, Progressive Building Systems at$306,249.00.
Motion carried on rollcall vote—five ayes.
*AWARD OF BID — CONTRACT NO. 51 ROOFING FOR PUBLIC WORKS BUILDING Motion made
by Member Brindle and seconded by Member Swenson awarding the bid for Edina Public
Works Building roofing, Contract No. 51, Improvement No. PW-1, to the recommended low
bidder, Bernard L. Dalsin Company at $975,000.00.
Motion carried on rollcall vote —five ayes.
*AWARD OF BID — CONTRACT NO. 5J JOINT SEALANTS FOR PUBLIC WORKS BUILDING
Motion made by Member Brindle and seconded by Member Swenson awarding the bid for
Edina Public Works Building joint sealants, Contract No. 5J, Improvement No. PW-1, to the
recommended low bidder, Excalibur Caulking, Inc. at$34,300.00.
Motion carried on rollcall vote —five ayes.
*AWARD OF BID — CONTRACT NO. 5K DOORS, FRAMES AND HARDWARE (MATERIALS
ONLY) FOR PUBLIC WORKS BUILDING Motion made by Member Brindle and seconded by
Member Swenson awarding the bid for Edina Public Works Building doors, frames, and
hardware (material only), Contract No. 5K, Improvement No. PW-1, to the recommended low
bidder, Twin City Hardware Co. at$108,000.00.
Motion carried on rolicall vote —five ayes.
*AWARD OF BID — CONTRACT NO. 5L OVERHEAD DOORS FOR PUBLIC WORKS BUILDING
Motion made by Member Brindle and seconded by Member Swenson awarding the bid for
Edina Public Works Building overhead doors, Contract No. 5L, Improvement No. PW-1, to the
recommended low bidder, API Garage Door Store at$111,570.00.
Motion carried on rollcall vote —five ayes.
*AWARD OF BID — CONTRACT NO. 5N ALUMINUM ENTRANCES & FRAMING/GLASS &
GLAZING/TRANSLUCENT PANEL SKYLIGHT SYSTEM FOR PUBLIC WORKS BUILDING Motion
made by Member Brindle and seconded by Member Swenson awarding the bid for Edina
Public Works Building aluminum entrances and framing/glass and glazing/ translucent panel
skylight system, Contract No. 5N, Improvement No. PW-1, to the recommended low bidder,
W.L. Hall Co. at$163,119.00.
Motion carried on rollcall vote —five ayes.
*AWARD OF BID — CONTRACT NO. 50 GYPSUM DRYWALL SYSTEMS/STUCCO FOR PUBLIC
WORKS BUILDING Motion made by Member Brindle and seconded by Member Swenson
awarding the bid for Edina Public Works Building gypsum drywall systems, Contract No. O,
Improvement No. PW-1, to the recommended low bidder, RTL Construction, Inc. at
$172,696.00.
Motion carried on rollcall vote —five ayes.
*AWARD OF BID — CONTRACT NO. 5P TILE FOR PUBLIC WORKS BUILDING Motion made by
Member Brindle and seconded by Member Swenson awarding the bid for Edina Public Works
Building tile, Contract No. 5P, Improvement No. PW-1, to the recommended low bidder, Dale
Tile Company at $59,700.00.
Motion carried on rollcall vote—five ayes.
*AWARD OF BID — CONTRACT NO. 5Q ACOUSTICAL CEILINGS FOR PUBLIC WORKS
BUILDING Motion made by Member Brindle and seconded by Member Swenson awarding the
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Minutes/Edina City Council/September 15, 2009
bid for Edina Public Works Building acoustical ceilings, Contract No. 5Q, Improvement No.
PW-1, to the recommended low bidder, Prestige Builders of MN at$41,000.00.
Motion carried on rollcall vote —five ayes.
*AWARD OF BID — CONTRACT NO. 5R CARPET AND VINYL BASE FOR PUBLIC WORKS
BUILDING Motion made by Member Brindle and seconded by Member Swenson awarding the
bid for Edina Public Works Building carpet and vinyl base, Contract No. 5R, Improvement No.
PW-1, to the recommended low bidder, Floors by Beckers at$26,520.00.
Motion carried on rollcall vote—five ayes.
AWARD OF BID — CONTRACT NO. 5S RESINOUS COATINGS FOR PUBLIC WORKS BUILDING
Manager Hughes advised the low bidder had withdrawn. Jim Bystrzycki, JE Dunn Construction, the
City's construction manager, explained the report contains an error and the staff estimate for this
contract was $53,987. Mr. Bystrzycki recommended award to Quality Cleaning, Inc. Member
Swenson made a motion, seconded by Member Housh, to awarding the bid for Edina Public
Works Building resinous coatings, Contract No. 5S, Improvement No. PW-1, to the
recommended low bidder, Quality Cleaning, Inc., dba QC Companies at$97,060.00.
Ayes: Bennett, Brindle, Housh, Swenson, Hovland
Motion carried.
*AWARD OF BID — CONTRACT NO. 5T PAINTING FOR PUBLIC WORKS BUILDING Motion
made by Member Brindle and seconded by Member Swenson awarding the bid for Edina
Public Works Building painting, Contract No. 5T, Improvement No. PW-1, to the recommended
low bidder, Wasche Commercial Finishes, Inc. at$179,900.00.
Motion carried on rollcall vote —five ayes.
*AWARD OF BID — CONTRACT NO. 5V VEHICLE WASH SYSTEM FOR PUBLIC WORKS
BUILDING Motion made by Member Brindle and seconded by Member Swenson awarding the
bid for Edina Public Works Building vehicle wash system, Contract No. 5V, Improvement No.
PW-1, to the recommended low bidder, InterClean Equipment, Inc. at$203,500.00.
Motion carried on rollcall vote —five ayes.
*AWARD OF BID — CONTRACT NO. 5W VEHICLE LIFTS FOR PUBLIC WORKS BUILDING
Motion made by Member Brindle and seconded by Member Swenson awarding the bid for
Edina Public Works Building vehicle lifts, Contract No. 5W, Improvement No. PW-1, to the
recommended low bidder, Westwide Equipment Company at $234,490.00.
Motion carried on rollcall vote —five ayes.
*AWARD OF BID — CONTRACT NO. 5X OVERHEAD CRANES HOISTS & MONORAIL FOR
PUBLIC WORKS BUILDING Motion made by Member Brindle and seconded by Member
Swenson awarding the bid for Edina Public Works Building overhead cranes, hoists and
monorail, Contract No. 5X, Improvement No. PW-1, to the recommended low bidder, Superior
Crane Corporation at$177,000.00
Motion carried on rollcall vote —five ayes.
*AWARD OF BID —CONTRACT NO. 5Y FIRE PROTECTION FOR PUBLIC WORKS BUILDING
Motion made by Member Brindle and seconded by Member Swenson awarding the bid for
Edina Public Works Building fire protection, Contract No. 5Y, Improvement No. PW-1, to the
recommended low bidder, Summit Fire Protection Company at $133,800.00.
Motion carried on rollcall vote —five ayes.
AWARD OF BID — CONTRACT NO. 5Z MECHANICAL FOR PUBLIC WORKS BUILDING Cal Van't
Land, JE Dunn Construction, stated he prepared this estimate over a year ago, based on
documentation available at that time. He described the additional mechanicals contained in this bid
that were not part of the estimate of record. Ron Betcher, Oertel Architects, agreed some
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Minutes/Edina City Council/September 15, 2009
mechanicals were missed in the original estimate that should have been included. As the design
progressed, mechanicals were also added for the geothermal system and to improve safety. The
Council discussed the contract. Mr. Hughes advised that the project, as a whole, remained under
budget. Member Swenson made a motion, seconded by Member Housh, awarding the bid for
Edina Public Works Building mechanical, Contract No. 5Z, Improvement No. PW-1, to the
recommended low bidder, General Sheet Metal Company, LLC at$3,340,200.00.
Ayes: Bennett, Brindle, Housh, Swenson, Hovland
Motion carried.
*AWARD OF BID — CONTRACT NO. 5AA ELECTRICAL FOR PUBLIC WORKS BUILDING Motion
made by Member Brindle and seconded by Member Swenson awarding the bid for Edina
Public Works Building electrical, Contract No. 5AA, Improvement No. PW-1, to the
recommended low bidder, C & S Electric, LLC at $988,900.00.
Motion carried on rollcall vote—five ayes.
AWARD OF BID — CONTRACT NO. 6 GEO THERMAL FOR PUBLIC WORKS BUILDING Mr.
Hughes referred to the 14 bids received. Rob Lowe, Parson and Clark Engineering, described the
efficiency, construction, and operation of a geothermal system. He advised the payback term for this
system was very good because of the soil conditions and ranged from eight to nine years. Member
Swenson made a motion, seconded by Member Bennett, approving the bid for Edina Public
Works Building geothermal wells and piping, Contract No. 6, Improvement No. PW-1, to the
recommended low bidder, Bergerson-Caswell, Inc. at $299,500.00. The Council discussed the
opportunity to make grant application.
Ayes: Bennett, Brindle, Housh, Swenson, Hovland
Motion carried.
*AWARD OF BID — GENERAL CONSTRUCTION FOR YORK LIQUOR LOADING DOCK Motion
made by Member Brindle and seconded by Member Swenson awarding the bid for York Liquor
loading dock general construction, to the recommended low bidder, Outland Builders Inc. at
$29,350.00.
Motion carried on rollcall vote —five ayes.
*AWARD OF BID — STEEL SUPPLY AND ERECTION FOR YORK LIQUOR LOADING DOCK
Motion made by Member Brindle and seconded by Member Swenson awarding the bid for York
Liquor loading dock steel supply and erection, to the recommended low bidder, Patriot
Erectors at$19,450.00.
Motion carried on rollcall vote —five ayes.
*AWARD OF BID — MASONRY WORK FOR YORK LIQUOR LOADING DOCK Motion made by
Member Brindle and seconded by Member Swenson awarding the bid for York Liquor loading
dock masonry work, to the recommended low bidder, Wachholz Masonry Inc. at$27,632.00.
Motion carried on rollcall vote—five ayes.
EDINA PUBLIC WORKS ENERGY ANALYSIS PRESENTED The report was presented prior to
Award of Bid.
RESOLUTION NO. 2009-81 ADOPTED ACCEPTING VARIOUS DONATIONS Mayor Hovland
explained that in order to comply with State Statutes; all donations to the City must be adopted by
Resolution and approved by four favorable votes of the Council accepting the donations. Member
Bennett introduced and moved adoption of Resolution No. 2009-81 accepting various
donations. Member Housh seconded the motion.
Rollcall:
Ayes: Bennett, Brindle, Housh, Swenson, Hovland
Motion carried.
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Minutes/Edina City Council/September 15, 2009
ORDINANCE NO. 2009-11 ADOPTED — AMENDING SECTION 850 ALLOWING DRIVE-
THROUGHS IN THE PCD-1 DISTRICT Mr. Teague advised of revisions made since First Reading
and recommended adoption. Member Bennett stated her vote would be predicated on this
amendment affecting all commercial districts without provision for notice and discussion of the
ordinance change. Member Brindle made a motion, seconded by Member Swenson, to grant
First and waive Second Reading adopting Ordinance No. 2009-11, amending the City code
concerning regulation of drive-through facilities.
Ayes: Brindle, Housh, Swenson, Hovland
Nays: Bennett
Motion carried.
*RESOLUTION NO. 2009-82 ADOPTED — APPROVING LOT DIVISION, 4306 GRIMES AVENUE
AND 4209 MORNINGSIDE ROAD Motion made by Member Brindle and seconded by Member
Swenson to adopt Resolution No. 2009-82, approving a lot division of 4209 Morningside Road
and 4306 Grimes Avenue.
Motion carried on rollcall vote —five ayes.
*RESOLUTION NO. 2009-83 ADOPTED — APPROVING FINAL PLAT 5920 OAKLAWN AVENUE
Motion made by Member Brindle and seconded by Member Swenson to adopt Resolution No.
2009-83 approving a final plat at 5920 Oaklawn Avenue.
Motion carried on rollcall vote—five ayes.
*HEARING DATE SET (OCTOBER 20, 2009) — ORDINANCE NO. 2009-12 — AMENDING SECTION
850 TO REQUIRE A CONDITIONAL USE PERMIT FOR ACCESSORY BUILDINGS OVER 1,000
SQUARE FEET Motion made by Member Brindle and seconded by Member Swenson setting
public hearing date on October 20, 2009, for consideration of Ordinance No. 2009-12,
amending Section 850 to require a conditional use permit for accessory buildings over 1,000
square feet.
Motion carried on rollcall vote—five ayes.
TRAFFIC SAFETY REPORT OF SEPTEMBER 8, 2009, RECEIVED Mr. Sullivan presented the
September 8, 2009, traffic safety report, noting the resident's concern about speeding vehicles on
Blake Road, and staff's recommendation against the installation of a three-way stop at Blake Road
and Pine Grove Road.
Proponent Presentation
Allison James, 5308 Evanswood Lane, presented safety concerns of the neighborhood attempting to
cross the street to access parks.
The Council discussed use of the speed trailer at this location and options of petitioning for a sidewalk
and painted crosswalk. Mr. Hughes stated the Traffic Safety Board would draft a recommendation
focusing on a crosswalk and process for sidewalk on the west side of Blake Road. Member Brindle
made a motion, seconded by Member Swenson, to receive the September 8, 2009 Traffic
Safety Report.
Ayes: Bennett, Brindle, Housh, Swenson, Hovland
Motion carried.
COMMUNITY COMMENT
Paul Thompson, 4244 Crocker Avenue, addressed the Council regarding the October 24, 2009,
Climate Action event in Copenhagen. He asked the Council to approve the World Mayors and Local
Government Climate Protection Agreement, requested Mayor Hovland attend the Mayor's
Copenhagen Summit, and asked the City to cover his expenses to attend as Edina's delegate. It was
noted the Energy and Environmental Commission would be making a recommendation on the
Agreement after their meeting September 16, 2009.
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Minutes/Edina City Council/September 15, 2009
Brandon Roman, 13626 Heathersville Drive, Burnsville, asked to address an award of bid. Mayor
Hovland asked Mr. Roman to submit his statement in writing to City Engineer Houle.
Thomas Clifford, 6500 Creek Drive, addressed the Council to request new signage and relief from
high-speed bicycles on the 6-foot walkway easement that provided connection to Heights Park. The
Council referred this request to staff.
Arthur Cobb, 5117 Wooddale Glen, objected to the turbine blower noise at the Edina Country Club as
early as 5:15 a.m.
Scott Thiss, 4518 Drexel, Edina Country Club Board of Directors, explained the blowers were used to
clear the golf course for 7:00 a.m. tee times. He stated the Country Club wished to be a good
neighbor and offered to meet with Mr. Cobb. The Council suggested that timing be addressed or the
equipment modified.
*CONFIRMATION OF CLAIMS PAID Motion made by Member Brindle and seconded by Member
Swenson approving payment of the following claims as shown in detail on the Check Register
dated September 3, 2009, and consisting of 29 pages; General Fund $68,308,41; CDBG Fund
$15,900.00; Communications Fund $1,161.14; Working Capital Fund $49,234.52; Art Center
Fund $25,070.69; Golf Dome Fund $1,482.41; Aquatic Center Fund $1,547.93; Golf Course Fund
$9,313.10; Ice Arena Fund $22,125.07; Edinborough/Centennial Lakes Fund $24,753.32; Liquor
Fund $119,570.48; Utility Fund $38,638.39; Storm Sewer Fund $8,818.96; PSTF Agency Fund
$1,886.90; TOTAL $387,811.32 and for approval of payment of claims dated September 10,
2009, and consisting of 30 pages; General Fund $226,112.15; Communications Fund $300.00;
Police Special Revenue $2,463.75; City Hall Debt Service $1,000.00; Working Capital Fund
$99,181.93; Art Center Fund $6,622.46; Golf Dome Fund $1,265.19; Aquatic Center Fund
$5,299.62; Golf Course Fund $20,482.89; Ice Arena Fund $24,523.63; Edinborough/Centennial
Lakes Fund $13,283.18; Liquor Fund $281,386.60; Utility Fund $391,252.65; Storm Sewer Fund
$7,015.91; PSTF Agency Fund $4,868.62; TOTAL $1,085,058.58; and, Credit Card Transactions
dated July 28 —August 25, 2009; TOTAL $5,843.94.
Motion carried on rollcall vote —five ayes.
*PETITION REQUESTING SIDEWALKS RECEIVED Motion made by Member Brindle and
seconded by Member Swenson to receive petition requesting extension of sidewalk along the
south side of Interlachen Boulevard between Bedford Avenue and Williams Avenue and refer
the petition to the Engineering Department for processing as to feasibility.
Motion carried on rollcall vote —five ayes.
There being no further business on the Council Agenda, Mayor Hovland declared the meeting
adjourned at 9:30 p.m.
Respectfully submitted,
ebra A. Man'gen, it Cler
Minutes approved by Edina City Council, October 6, 2009.
i
James ovland, Mayor
Video Copy of the September 15, 2009, meeting available.
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