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HomeMy WebLinkAbout2017-01-04 City Council Regular Meeting PacketAgenda City Council Meeting City of Edina, Minnesota Edin a City Hall Coun cil Cham be rs Wednesday, January 4, 2017 7:00 PM I.Call To Order A.ADMINISTER OATH OF OFFICE II.Roll Call III.Approval of Meeting Agenda IV.Community Comment During "Community Comment," the City Council will inv ite residents to share new issues or concerns that haven't been considered in the past 30 days by the Council or which aren't slated for future consideration. Individuals must limit their comments to three minutes. The Mayor may limit the number of spea kers on the same issue in the interest of time a nd topic. Generally spea king, items that are elsewhere on tonight 's a genda may not be a ddressed during Community Comment. Indiv iduals should not expect the Mayor or Council to respond to their comments tonight. Instead the Council might refer the matter to sta . for consideration at a future meeting. V.Adoption of Consent Agenda All agenda items listed on the consent agenda are considered routine and will be ena cted by one motion. There will be no separate discussion of such items unless requested to be removed from the Consent Agenda by a Member of the City Council. In such cases the item will be removed from the Consent Agenda and considered immediately following the adoption of the Consent Agenda. (Favorable rollca ll vote of majority of Council Members present to approv e.) A.Approval of Minutes: Regular Meeting of December 20, 2016 B.Receive Payment of Claims As Per: Pre-List Dated 12/15/2016 TOTAL: $1,408,846.54 And Per Pre-List Dated 12/22/2016 TOTAL: $827,510.32 C.Resolution No. 2017-01: Designating OAcial Newspaper For 2017 D.Resolution No. 2017-02: Signatory Resolution E.Resolution No. 2017-03: Designation of Director/Alternate Director of Suburba n Ra te Authority F.Resolution No. 2017-04: Designation of Director/Alternate Director of LOGIS G.Resolution No. 2017-05: Authorizing Facsimile Signa tures H.Resolution No. 2017-06: Designating OAcial Depositories I.Resolution No. 2017-07: Appointment To Edina Fire Relief Association J.Resolution 2017-09 Approv ing Mayor 's Appointment of the Commissioners of the Housing and Redevelopment Authority in and for the City of Edina, Minnesota K.Board of Appeal and Equa lization: Set 2017 Meeting Date L.Serv ice Agreement: The City of Bloomington & T he City of Edina M.Purchasing Policy N.Annual Appointment of Assistant Weed Inspector VI.Special Recognitions And Presentations VII.Reports/Recommendations: (Fav orable vote of ma jority of Council Members present to approve except where noted) A.Resolution No. 2017-08: Accepting Various Grants & Donations B.Appointment of Ma y or Pro Tem VIII.Correspondence And Petitions A.Correspondence B.Minutes 1.Minutes: Planning Commission, November 9, 2016 2.Minutes: Park Board Meeting, November 7, 2016 IX.Av ia tion Noise Update X.Ma y or and Council Comments XI.Ma nager 's Comments XII.Schedule of Meetings, Events & Dates As Of January 4, 2017 XIII.Adjournment The City of Edina wants all res idents to be c om fortabl e bei ng part of the publi c proc ess . If you need as s is tanc e i n the way of heari ng am pli Jc ation, an interpreter, large-print doc um ents or s om ethi ng els e, pleas e c al l 952-927-8861 72 ho urs in advance of the m eeting. Date: January 4, 2017 Agenda Item #: I.A. To:Mayo r and City Co uncil Item Type: Other From:Deb Mangen, City Clerk Item Activity: Subject:ADMINISTER OATH OF OFFICE CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: None. INTRODUCTION: City Clerk Mangen will administer the oath of office to Mayor James B. Hovland and Council Members Mary Brindle and Mike Fischer. Date: January 4, 2017 Agenda Item #: V.A. To:Mayo r and City Co uncil Item Type: Minutes From:Deb ra A. Mangen, City Clerk Item Activity: Subject:Ap p ro val o f Minutes : Regular Meeting o f December 20, 2016 Ac tio n CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Approve Minutes as presented. INTRODUCTION: ATTACHMENTS: Description Draft Minutes December 20, 2016 Regular Meeting Page 1 MINUTES OF THE REGULAR MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL DECEMBER 20, 2016 7:00 P.M. I. CALL TO ORDER Mayor Hovland called the meeting to order at 7:00 p.m. II. ROLLCALL Answering rollcall were Members Brindle, Staunton, Stewart, Swenson, and Mayor Hovland. III. MEETING AGENDA APPROVED Member Brindle made a motion, seconded by Member Stewart, approving the meeting agenda as amended to consider Item VI.E, Recognition of Member Ann Swenson’s Years of Service, prior to IV. Community Comment. Ayes: Brindle, Staunton, Stewart, Swenson, Hovland Motion carried. VI. SPECIAL RECOGNITIONS AND PRESENTATIONS VI.E. MEMBER ANN SWENSON’S YEARS OF SERVICE RECOGNIZED – RESOLUTION OF COMMENDATION ADOPTED Mayor Hovland read in full a Resolution of Proclamation recognizing Member Swenson’s 20+ extraordinary years of service. Member Staunton made a motion, seconded by Member Stewart, to adopt Resolution of Commendation in Recognition of Member Ann Swenson’s Years of Service. Ayes: Brindle, Staunton, Stewart, Hovland Abstain: Swenson Motion carried. City Manager Neal presented Member Swenson with a token of the City’s appreciation. All present responded with a standing ovation. A video presentation was shared that highlighted Member Ann Swenson's dedicated service to the City of Edina after which, staff and Members commented on Member Swenson’s contribution. Member Swenson shared her thanks with staff and Council. IV. COMMUNITY COMMENT No one appeared. V. CONSENT AGENDA ADOPTED Member Swenson made a motion, seconded by Member Staunton, approving the consent agenda as follows: V.A. Approve regular and work session meeting minutes of December 6 Work Session and December 6, 2016 Regular City Council Meeting V.B. Receive payment of the following claims as shown in detail on the Check Register dated December 1, 2016, and consisting of 23 pages; General Fund $132,578.75, Pedestrian And Cyclist Safety $36,175.13, Working Capital Fund $531,236.12, PIR Minutes/Edina City Council/December 20, 2016 Page 2 Construction Fund $1,736.55, Equipment Replacement Fund $25,184.82, Art Center Fund $38.57, Golf Dome Fund $1,118.54, Aquatic Center Fund $6,147.16, Golf Course Fund $32,662.18, Ice Arena Fund $10,933.39, Sports Dome Fund $258.75, Edinborough Park Fund $21,557.24, Centennial Lakes Park Fund $3,988.32, Liquor Fund $184,229.95, Utility Fund $375,337.45, Storm Sewer Fund -$18947.71, PSTF Agency Fund $63,407.48, Centennial TIF District $722.83; TOTAL $1,408,365.52 and for receipt of payment of the following claims as shown in detail on the Check Register dated December 8, 2016, and consisting of 37 pages; General Fund $323,387.09, Police Special Revenue 636.47, Pedestrian And Cyclist Safety $52,930.45, General Debt Service 450.00, PIR Debt Service Fund $450.00, Working Capital Fund $422,650.88, PIR Construction Fund $189,641.93, Equipment Replacement Fund $112,348.59, Art Center Fund $1,197.16, Golf Dome Fund $9,079.31, Aquatic Center Fund $826.29, Golf Course Fund $5,684.99, Ice Arena Fund $40,913.14, Sports Dome Fund $20,328.11 Edinborough Park Fund $2,713.52, Centennial Lakes Park Fund $9,994.73, Liquor Fund $330,887.33, Utility Fund $186,933.04, Storm Sewer Fund $125,070.39, Risk Mgmt Fund $133,757.50.67, PSTF Agency Fund $3,343.13, Southdale 2 District $500.00; TOTAL $1,973,724.05 and for credit card transactions August 25 through September 24, 2016 and consisting of 7 pages; TOTAL $29,999.28. V.C. Approve Request for Purchase: Seven 2017 Ford Police Utility Vehicles; awarding the bid to the recommended low bidder, Nelson Auto Center at $192,099.65. V.D. Approve Request for Purchase: 2017 Ford Taurus; awarding the bid to the recommended low bidder, Ford of Hibbing at $27,154.00. V.E. Approve Request for Purchase: Edinborough Park Adventure Peak Renovations; awarding the bid to the recommended low bidder, On Call Services at $29,071.40. V.F. Approve Request for Purchase: Authorize Professional Services – Xerxes Avenue Trunk Sanitary Extension – Design Services, CIP 15-147; awarding the bid to the recommended low bidder, SEH, Inc. at $39,984.00. V.G. Approve Request for Purchase: 2017 Website Redesign Professional Services Agreement; awarding the bid to the recommended low bidder, Civic Plus at $59,369. V.H. Approve Pentagon Park Stormwater Management Plan Cooperative Agreement V.I. Approve Traffic Safety Report of November 2, 2016 V.J. Receive 2016 Lake Cornelia Update V.K. Adopt Resolution No. 2016-132 Authorizing the Edina Housing and Redevelopment Authority to Act on the City’s Behalf in Negotiating the Sale, Development or Redevelopment of Real Property Owned by the City V.L. Approve 2017-2018 Union Contract for IAFF Local 1275: Firefighters V.M. Approve 2017-2018 Union Contract for MPEA: Dispatchers Rollcall: Ayes: Brindle, Staunton, Stewart, Swenson, Hovland Motion carried. VI. SPECIAL RECOGNITIONS AND PRESENTATIONS – CONTINUED VI.A. EDINA CYCLING TEAM 2016 MINNESOTA HIGH SCHOOL STATE CHAMPIONS RECOGNIZED – RESOLUTION OF COMMENDATION ADOPTED Edina Cycling Team Coach Lee thanked the Council for the opportunity to recognize the team. He shared a presentation on the team’s background and successes and said he was extremely proud Minutes/Edina City Council/December 20, 2016 Page 3 of the entire team. He introduced Team Captains Jack Ellingson, Lydia Reiner, and Alex Bourgeault who shared benefits of cycling and thanked the Council for its recognition and support. Mayor Hovland read in full a Resolution of Proclamation recognizing and congratulating the Team on its accomplishments. All present responded with a round of applause. Member Staunton made a motion, seconded by Member Stewart, to adopt a Resolution of Commendation recognizing the Edina Cycling Team Minnesota School Cycling League Champions. Ayes: Brindle, Staunton, Stewart, Swenson, Hovland Motion carried. VI.B. SPEAK UP, EDINA: FRED RICHARDS PARK MASTER PLAN – PRESENTED Community TV Administrator Nissen outlined the Parks & Recreation’s master planning and the public engagement process used to create a park design plan for the former Fred Richards Executive Golf Course. He also presented a summary of comments, requests, and suggestions received. Mr. Nissen said the next Speak Up, Edina topic would be redevelopment of the Southdale Library Center. VI.C. EDINA LIQUOR STRATEGIC PLAN – PRESENTED Assistant City Manager Schaefer provided an overview of the City’s liquor operations strategy and highlighted the Task Force members’ work. She commented on connected enterprises, liquor profits, revenue and expenses, and the goal of pouring profits back to the community. Ms. Schaefer stated 2012 was the most profitable year on record with over $1.4 million then highlighted the need to increase the property tax levy in 2016 by $665,100 to compensate for reduced liquor profit. Ms. Schaefer reviewed the need to increase liquor revenue or reduce subsidies in other enterprises, the new branding campaign, and customer service model that included extended store hours, adjusted staffing hours, and adjusted product pricing. She reviewed instore marketing, social media, and other suggestions made by the Task Force then outlined objectives and strategies to success for a goal of $1 million profit in 2017. Ms. Schaefer answered questions of the Council related to the customer loyalty program complying with State law and ordinances, potential pop-up specialty shops during the holidays, online strategy, potential Sunday liquor sales, and one operation versus three separate stores. Council commented on recruitment and staff training that educated customers and provided a competitive advantage. City Manager Neal noted residents benefited by municipal liquor operations through recreation enterprise capital items and program offerings that could be offered at lower cost and taxes. Ms. Schaefer introduced the new General Manager of Liquor Operations Josh Furbish who said he was honored to take on the role and looked forward to seeing respectable liquor revenues, historic high water marks, and pouring products back into the community. Mr. Neal thanked Ms. Schaefer for her guidance of the Task Force and the Task Force for its work, experience, and expertise. Mayor Hovland welcomed students from Valley View Middle School and thanked them for attending. VI.D. ELECTRONIC PLAN REVIEW PRESENTATION – PRESENTED Minutes/Edina City Council/December 20, 2016 Page 4 Chief Building Official Fisher presented the City’s electronic plan review process. He explained software used included LOGIS ePermits, LOGIS PIMS, and Avolve ProjectDox and benefits to residents and customers such as ease of uploading revisions and corrections and no longer needing multiple copies of plans. Mr. Fisher stated all departments could review plans at the same time which resulted in better cross-department communication. Staff answered questions of the Council related to the electronic plan review process, savings of time and cost, plan storage, and the potential of posting plans online. VI.E. MEMBER ANN SWENSON’S YEARS OF SERVICE – RECOGNIZED This item was considered prior to Community Comment. VII. REPORTS/RECOMMENDATIONS – (Favorable vote of majority of Council Members present to approve except where noted). VII.A. RESOLUTION 2016-127 ADOPTED - ACCEPTING VARIOUS GRANTS AND 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 Swenson introduced and moved adoption of Resolution No. 2016-127 accepting various grants and donations. Member Stewart seconded the motion. Rollcall: Ayes: Brindle, Staunton, Stewart, Swenson, Hovland Motion carried. IX. CORRESPONDENCE AND PETITIONS IX.A. CORRESPONDENCE Mayor Hovland acknowledged the Council’s receipt of various correspondence. IX.B. MINUTES 1. ARTS AND CULTURE COMMISSION OCTOBER 27, 2016 2. ENERGY AND ENVIRONMENT COMMISSION OCTOBER 13, 2016 3. ENERGY AND ENVIRONMENT COMMISSION NOVEMBER 10, 2016 4. HUMAN RIGHTS AND RELATIONS COMMISSION NOVEMBER 15, 2016 Informational; no action required. IX.C. ADVISORY COMMUNICATION 1. EDINA PARK BOARD – Received IX. AVIATION NOISE UPDATE – Received X. MAYOR AND COUNCIL COMMENTS – Received XI. MANAGER’S COMMENTS – Received XII. SCHEDULE OF MEETINGS AND DATES AS OF DECEMBER 20, 2016 – Received XII. ADJOURNMENT Minutes/Edina City Council/December 20, 2016 Page 5 There being no further business on the Council Agenda, Mayor Hovland declared the meeting adjourned at 8:45 p.m. Respectfully submitted, Debra A. Mangen, City Clerk Minutes approved by Edina City Council, January 3, 2017. James B. Hovland, Mayor Video Copy of the December 20, 2016, meeting available. Date: January 4, 2017 Agenda Item #: V.B. To:Mayo r and City Co uncil Item Type: Claims From:Eric Roggeman, Financ e Director Item Activity: Subject:Rec eive P ayment o f Claims As P er: P re-Lis t Dated 12/15/2016 T OTAL: $1,408,846.54 And Per Pre-Lis t Dated 12/22/2016 TOTAL: $827,510.32 Ac tio n CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Approve claims for payment. INTRODUCTION: Claims list is attached. ATTACHMENTS: Description Claims Pre-Lis t Dated 12/15/2016 TOTAL: $1,408,846.54 Claims Pre-Lis t Dated 12/22/2016 TOTAL: $827,510.32 R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page - 1 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # , Doc No 12/9/2016 -- Inv No 12/15/2016 Account No Subledger Account Description Business Unit 4085 12/15/2016 101304 ABM EQUIPMENT & SUPPLY 6,500.00 ASPHALT PATCHING TRAILER 00001934 418420 131893-00 5913.6518 BLACKTOP DISTRIBUTION 6,500.00 4086 12/15/2016 102971 ACE ICE COMPANY 44.80 418555 2070766 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 44.80 4087 12/15/2016 103680 ARAMARK REFRESHMENT SRVCS 352.56 COFFEE 418639 1254814 1120.6406 GENERAL SUPPLIES ADMINISTRATION 352.56 4088 12/15/2016 129624 BARNA GUZY & STEFFEN LTD 490.00 LEGAL CONSULTING 418471 165681 1170.6103 PROFESSIONAL SERVICES HUMAN RESOURCES 490.00 4089 12/15/2016 101355 BELLBOY CORPORATION 1,150.85 418563 56535700 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 28.30 418369 56536100 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 50.00- 418371 56569400 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 36.55 418562 56637000 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 179.55 418561 56637100 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1,310.40 418565 56637200 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 281.10 418566 56637300 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 106.30 418564 56642100 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 7.24 418567 94761800 5841.6406 GENERAL SUPPLIES YORK OCCUPANCY 359.09 418370 95002300 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 80.51 418568 95038800 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 3,489.89 4090 12/15/2016 100659 BOYER TRUCK PARTS 61.23 SPRING 00005846 418299 1108638 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 85.61 BRAKE CHAMBER 00005846 418298 1109033 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 635.23 VEHICLE REPAIR 418426 473119 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 782.07 4091 12/15/2016 137533 BUSBY, TREVOR 243.00 OFFICIATING FEES 418429 8 1621.6103 PROFESSIONAL SERVICES ATHLETIC ACTIVITIES 243.00 4092 12/15/2016 100648 BUSINESS ESSENTIALS R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page - 2 Council Check Register by Invoice & Summary 12/9/2016 -- 12/15/2016 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 4092 12/15/2016 100648 BUSINESS ESSENTIALS Continued... 7.02 GEL ROLLER PENS 00003099 418481 OE-435044-1 1400.6513 OFFICE SUPPLIES POLICE DEPT. GENERAL 54,386.28 FURNISHINGS 418480 OE-QT-32678-1 7411.6710 EQUIPMENT REPLACEMENT PSTF OCCUPANCY 250.00 OFFICE SUPPLIES 418430 WO-234786-1 5862.6406 GENERAL SUPPLIES VERNON SELLING 307.38 OFFICE SUPPLIES 418434 WO-247785-1 1120.6406 GENERAL SUPPLIES ADMINISTRATION 48.20 WALL CLOCK 418433 WO-247805-1 1120.6406 GENERAL SUPPLIES ADMINISTRATION 26.46 RING BINDERS 418432 WO-247851-1 1120.6406 GENERAL SUPPLIES ADMINISTRATION 202.19 OFFICE SUPPLIES 00003099 418482 WO-248023-1 1400.6513 OFFICE SUPPLIES POLICE DEPT. GENERAL 244.19 OFFICE SUPPLIES 418431 WO-248316-1 1120.6406 GENERAL SUPPLIES ADMINISTRATION 55,471.72 4093 12/15/2016 120935 CAMPBELL KNUTSON 13,896.58 LEGAL SERVICES 418435 2851-11/16 1196.6131 PROFESSIONAL SERV - LEGAL CITY ATTORNEY 13,896.58 4094 12/15/2016 116114 CANON SOLUTIONS AMERICA INC. 172.53 OCE SCANNER 418644 988781697 1495.6103 PROFESSIONAL SERVICES INSPECTIONS 172.53 4095 12/15/2016 100513 COVERALL OF THE TWIN CITIES INC. 1,554.00 DEC 2016 CLEANING 418306 7070232211 4090.6103 PROFESSIONAL SERVICES 50TH&FRANCE MAINTENANCE 2,450.00 DEC 2016 CLEANING 418305 7070232545 1551.6103 PROFESSIONAL SERVICES CITY HALL GENERAL 4,004.00 4096 12/15/2016 104020 DALCO 362.03 TOWELS, TISSUE 00009514 418484 3104242 5111.6406 GENERAL SUPPLIES ART CENTER BLDG/MAINT 424.67 UPHOLSTERY CLEANER KIT 418652 3106064 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 786.70 4097 12/15/2016 132810 ECM PUBLISHERS INC. 362.25 PUBLISH ORD 2016-15 418310 433581 1185.6120 ADVERTISING LEGAL LICENSING, PERMITS & RECORDS 362.25 4098 12/15/2016 100805 HIRSHFIELD'S 34.23 PAINT 00001984 418322 03214110 1646.6530 REPAIR PARTS BUILDING MAINTENANCE 34.23 4099 12/15/2016 120085 IDEAL SERVICE INC. 630.00 VFD MAINTENANCE 00001935 418325 8295 5923.6136 PROFESSIONAL SVC - OTHER COLLECTION SYSTEMS 630.00 R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page- 3 Council Check Register by Invoice & Summary 12/9/2016 -- 12/15/2016 Check 0 Date Amount Supplier / Explanation PO 0 Doc No Inv No Account No Subledger Account Description Business Unit 4100 12/15/2016 100869 MARTIN-MCALLISTER Continued... 1,500.00 PRE EMPLOYMENT SCREENING 418446 10754 1556.6121 ADVERTISING PERSONNEL EMPLOYEE SHARED SERVICES 500.00 PRE EMPLOYMENT SCREENING 418333 10755 1556.6121 ADVERTISING PERSONNEL EMPLOYEE SHARED SERVICES 2,000.00 4101 12/15/2016 103944 MED COMPASS 387.00 HEARING TESTS 418551 30331 1400.6175 PHYSICAL EXAMINATIONS POLICE DEPT. GENERAL 15.00 HEARING TESTS 418551 30331 5410.6103 PROFESSIONAL SERVICES GOLF ADMINISTRATION 402.00 4102 12/15/2016 101483 MENARDS 298.77 TRASH CANS, ACTIVARMR 00007501 418751 25543 5511.6406 GENERAL SUPPLIES ARENA BLDG/GROUNDS 21.97 TRIM BIT 00001905 418335 28030 1646.6530 REPAIR PARTS BUILDING MAINTENANCE 102.34 LUMBER FOR RINKS 00001919 418337 28669 1646.6577 LUMBER BUILDING MAINTENANCE 54.41 LIGHT, BATTERIES 00001962 418336 28688 1646.6578 LAMPS & FIXTURES BUILDING MAINTENANCE 164.80 LOPPERS, TOOLS, SHOWER WANDS 00001972 418338 28842 1643.6517 SAND GRAVEL & ROCK GENERAL TURF CARE 29.88 LUMBER 00001993 418339 28998 1646.6577 LUMBER BUILDING MAINTENANCE 33.64 PIPE, COUPLING, ADAPTER 00001994 418340 29000 1646.6530 REPAIR PARTS BUILDING MAINTENANCE 31.36 MOUSE TRAPS 00001999 418666 29299 5921.6406 GENERAL SUPPLIES SANITARY LIFT STATION MAINT 737.17 4103 12/15/2016 101161 MIDWEST CHEMICAL SUPPLY 490.88 CUTLERY, TOWELS, PLATES 418449 38805 1551.6512 PAPER SUPPLIES CITY HALL GENERAL 490.88 4104 12/15/2016 106662 NET LITIN DISTRIBUTORS 198.27 TABLE COVERS 418345 430299 5720.5510 COST OF GOODS SOLD EDINBOROUGH OPERATIONS 198.27 4105 12/15/2016 101620 NORTH SECOND STREET STEEL SUPPLY 276.00 STEEL 00005866 418675 365171 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 276.00 4106 12/15/2016 115669 ON CALL SERVICES 1,715.90 2 WEB CRAWLS 418676 2753 5720.6530 REPAIR PARTS EDINBOROUGH OPERATIONS 1,715.90 4107 12/15/2016 106322 PROSOURCE SUPPLY 201.84 PLATES 418354 11003 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 1,348.95 PLATES, CUPS, CUTLERY 418354 11003 5720.5510 COST OF GOODS SOLD EDINBOROUGH OPERATIONS 455.43 LINERS, TISSUE, DISINFECTANT 00002269 418356 11048 5720.6511 CLEANING SUPPLIES EDINBOROUGH OPERATIONS R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page - 4 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 12/9/2016 -- Inv No 12/15/2016 Account No Subledger Account Description Business Unit 4107 12/15/2016 106322 PROSOURCE SUPPLY Continued... 442.54 LINERS, TISSUE, TOWELS 00002271 418355 11060 5720.6406 GENERAL SUPPLIES EDINBOROUGH OPERATIONS 566.89 TOWELS, GLOVES, LINERS 418681 11106 5720.6511 CLEANING SUPPLIES EDINBOROUGH OPERATIONS 410.15 COLD CUPS, LIDS, SLEEVES 418680 11107 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 314.20 CUTLERY SETS 418682 11108 5720.5510 COST OF GOODS SOLD EDINBOROUGH OPERATIONS 3,740.00 4108 12/15/2016 105690 PRO-TEC DESIGN INC. 88.00 ALARM SYS REPAIR 418501 77985 7411.6710 EQUIPMENT REPLACEMENT PSTF OCCUPANCY 2,172.33 CARD ACCESS ON PI IT ROOM 418351 78026 1554.6103 PROFESSIONAL SERVICES CENT SERV GEN - MIS 2,318.89 CARD ACCESS DEMARC 418352 78027 1554.6103 PROFESSIONAL SERVICES CENT SERV GEN - MIS 4,579.22 4109 12/15/2016 127774 ROOTSTOCK WINE COMPANY 86.46 418719 16-10139 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 86.46 4110 12/15/2016 112668 STONEBROOKE EQUIPMENT INC. 2,360.10 COMPAK6 PLUMB/ELEC PACKAGE 00005197 418687 41676 1553.6585 ACCESSORIES EQUIPMENT OPERATION GEN 13,550.00 COMPAK6 PLUMB/ELEC PACKAGE 00005197 418687 41676 421305.6710 EQUIPMENT REPLACEMENT STREET EQUIPMENT 15,910.10 4111 12/15/2016 101017 SUBURBAN CHEVROLET 69.21 VEHICLE REPAIR 418688 710833 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 69.21 4112 12/15/2016 104347 TIERNEY BROTHERS INC. 65,665.97 TRAINING ROOM MEDIA SYSTEM 418506 490340-1 7411.6710 EQUIPMENT REPLACEMENT PSTF OCCUPANCY 5,659.45 EXTRA CAMERAS 418507 490343-1 7411.6710 EQUIPMENT REPLACEMENT PSTF OCCUPANCY 71,325.42 4113 12/15/2016 118190 TURFWERKS LLC 409.84 MOWER PARTS 00001981 418364 E198918 1641.6530 REPAIR PARTS MOWING 409.84 4114 12/15/2016 119454 VINOCOPIA 138.67 418734 0167729-IN 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 497.75 418734 0167729-IN 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 194.50 418736 0168397-IN 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 132.00 418735 0168399-IN 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 962.92 R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page - 5 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 12/9/2016 -- Inv No 12/15/2016 Account No Subledger Account Description Business Unit 4114 4115 12/15/2016 12/15/2016 119454 VINOCOPIA 120627 VISTAR CORPORATION Continued... 22.69- CREDIT 418764 47352685 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 22.69- CREDIT 418763 47352686 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 840.96 CONCESSION PRODUCT 418762 47377391 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 795.58 4116 12/15/2016 101033 WINE COMPANY, THE 811.55 418738 22271 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 845.55 418739 22346 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 2,497.35 418737 22354 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 4,154.45 410067 12/9/2016 127547 NEAL, SCOTT H. 905.77 MILEAGE REIMBURSEMENT 418419 113016 1120.6107 MILEAGE OR ALLOWANCE ADMINISTRATION 905.77 410068 12/15/2016 135916 4-SQUARE BUILDERS INC. 2,500.00 4813 RUTLEDGE NEW HOME ESCROW 418746 ED142896 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,500.00 410069 12/15/2016 135278 AAS, ANN 11.70 ART WORK SOLD 418512 120816 5101.4413 ART WORK SOLD ART CENTER REVENUES 11.70 410070 12/15/2016 101971 ABLE HOSE & RUBBER LLC 176.97 HOSE REPAIR 00001909 418288 1-878170 1648.6530 REPAIR PARTS SKATING RINK MAINTENANCE 176.97 410071 12/15/2016 126819 ABRAKADOODLE 1,089.00 ART CAMP 418421 208 1630.6103 PROFESSIONAL SERVICES PARTNERSHIP PROGRAMS 1,287.00 ART CAMP 418422 220 1630.6103 PROFESSIONAL SERVICES PARTNERSHIP PROGRAMS 2,376.00 410072 12/15/2016 100614 ACE SUPPLY CO. INC. 155.87 FURNACE PARTS 00001971 418289 531835 1646.6530 REPAIR PARTS BUILDING MAINTENANCE 155.87 410073 12/15/2016 135922 ACUSHNET COMPANY 785.85 418699 903264894 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page- 6 Council Check Register by Invoice & Summary 12/9/2016 -- 12/15/2016 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410073 12/15/2016 135922 ACUSHNET COMPANY Continued... 785.85- 418700 903336238 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 602.85 STAFF APPAREL 418636 903336240 5410.6406 GENERAL SUPPLIES GOLF ADMINISTRATION 602.85 410074 12/15/2016 121667 ADVANCED FIRST AID INC. 85.60 EAD PADS 418750 1216-581 5511.6406 GENERAL SUPPLIES ARENA BLDG/GROUNDS 85.60 410075 12/15/2016 121542 AFFORDABLE BEST CATERING 540.54 EDINA SENIOR CENTER 418423 HOLIDAY 1628.6103 PROFESSIONAL SERVICES SENIOR CITIZENS LUNCHEON 540.54 410076 12/15/2016 139717 AIRES LLC 37.83 UTILITY REFUND - FINAL 418538 5816 ARBOUR AVE 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 37.83 410077 12/15/2016 139732 ALL METRO EXCAVATING 2,500.00 5112 JUANITA DEMO ESCROW 418638 ED144349 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,500.00 410078 12/15/2016 105991 AL'S COFFEE COMPANY 171.95 COFFEE 418424 157117 1628.6406 GENERAL SUPPLIES SENIOR CITIZENS 171.95 410079 12/15/2016 103160 AL'S VACUUM 92.60 VAC REPAIR 418637 28069 5210.6530 REPAIR PARTS GOLF DOME PROGRAM 92.60 410080 12/15/2016 101115 AMERIPRIDE SERVICES INC. 273.38 418290 113016 1470.6201 LAUNDRY FIRE DEPT. GENERAL 606.43 418290 113016 1470.6201 LAUNDRY FIRE DEPT. GENERAL 639.93 418290 113016 1551.6201 LAUNDRY CITY HALL GENERAL 89.74 418290 113016 5821.6201 LAUNDRY 50TH ST OCCUPANCY 140.36 418290 113016 5841.6201 LAUNDRY YORK OCCUPANCY 253.94 418290 113016 5861.6201 LAUNDRY VERNON OCCUPANCY 2,003.78 410081 12/15/2016 100631 ANDERSON, TODD P 57.57 UTILITY REFUND - FINAL 418539 6301 ASHCROFT 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page - 7 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 12/9/2016 -- Inv No 12/15/2016 Account No Subledger Account Description Business Unit 410081 12/15/2016 100631 ANDERSON, TODD P LANE Continued... 57.57 410082 12/15/2016 118491 APPLE INC. 2,887.00 IMACS AND IPADS 00004378 418291 4413071109 1554.6710 EQUIPMENT REPLACEMENT CENT SERV GEN - MIS 2,887.00 410083 12/15/2016 114475 ARMOR SECURITY INC. 144.45 MONITORING SERVICE 418292 200050 1646.6103 PROFESSIONAL SERVICES BUILDING MAINTENANCE 102.00 418293 200051 1646.6103 PROFESSIONAL SERVICES BUILDING MAINTENANCE 96.30 418294 200052 1646.6103 PROFESSIONAL SERVICES BUILDING MAINTENANCE 342.75 410084 12/15/2016 132031 ARTISAN BEER COMPANY 180.00 418557 3144305 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 180.00 418560 3144306 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 1,145.90 418556 3144307 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 1,657.75 418559 3144309 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 1,884.60 418558 3144310 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 5,048.25 410085 12/15/2016 112862 AXELSON, MARY 2.60 ART WORK SOLD 418513 120816 5101.4413 ART WORK SOLD ART CENTER REVENUES 2.60 410086 12/15/2016 102195 BATTERIES PLUS 11.98 BATTERIES 418296 018-422029 1400.6406 GENERAL SUPPLIES POLICE DEPT. GENERAL 5.59 BATTERIES 418295 018-422060 1400.6406 GENERAL SUPPLIES POLICE DEPT. GENERAL 59.85 BATTERIES 418546 018-422300 1400.6406 GENERAL SUPPLIES POLICE DEPT. GENERAL 77.42 410087 12/15/2016 102257 BEACHS AWARDS 95.40 HOLE IN ONE PLAQUES 418640 BRAEMAR GOLF 5410.6122 ADVERTISING OTHER GOLF ADMINISTRATION 95.40 410088 12/15/2016 117379 BENIEK PROPERTY SERVICES INC. 860.00 DEC 2016 SERVICE 418472 147513 7411.6136 SNOW & LAWN CARE PSTF OCCUPANCY 860.00 410089 12/15/2016 100661 BENN, BRADLEY R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page - 8 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 12/9/2016 -- Inv No 12/15/2016 Account No Subledger Account Description Business Unit 410089 12/15/2016 100661 BENN, BRADLEY Continued... 48.75 ART WORK SOLD 418514 120816 5101.4413 ART WORK SOLD ART CENTER REVENUES 48.75 410090 12/15/2016 125227 BERGUM, MOLLY 19.50 ART WORK SOLD 418515 120816 5101.4413 ART WORK SOLD ART CENTER REVENUES 19.50 410091 12/15/2016 131191 BERNATELLO'S PIZZA INC. 432.00 PIZZA 418297 4663463 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 432.00 410092 12/15/2016 125139 BERNICK'S 1,320.80 418569 332766 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 238.40 418570 332768 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 296.00 418571 332769 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 1,855.20 410093 12/15/2016 132641 BEST, KATIE 28.60 ART WORK SOLD 418516 120816 5101.4413 ART WORK SOLD ART CENTER REVENUES 28.60 410094 12/15/2016 127340 BIDDLE CONSULTING GROUP INC. 607.99 E911 MAINTENANCE RENEWAL 418473 52417 2310.6230 SERVICE CONTRACTS EQUIPMENT E911 607.99 410095 12/15/2016 122599 BIOLAWN 1,401.94 WEED SPRAYING 418474 0079 1643.6517 SAND GRAVEL & ROCK GENERAL TURF CARE 626.35 WEED SPRAYING 418475 0080 1642.6517 SAND GRAVEL & ROCK FIELD MAINTENANCE 3,358.86 418476 0081 1642.6517 SAND GRAVEL & ROCK FIELD MAINTENANCE 3,105.00 WEED SPRAYING 418477 0082 1643.6180 CONTRACTED REPAIRS GENERAL TURF CARE 7,881.25 418478 0083 1643.6517 SAND GRAVEL & ROCK GENERAL TURF CARE 16,373.40 410096 12/15/2016 122248 BLICK ART MATERIALS 63.48 ART SUPPLIES 418479 194915 5110.6564 CRAFT SUPPLIES ART CENTER ADMINISTRATION 63.48 410097 12/15/2016 136855 BOBER, SARAH 21.45 ART WORK SOLD 418517 120816 5101.4413 ART WORK SOLD ART CENTER REVENUES 21.45 R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page- 9 Council Check Register by Invoice & Summary 12/9/2016 -- 12/15/2016 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410097 12/15/2016 136855 BOBER, SARAH Continued... 410098 12/15/2016 119351 BOURGET IMPORTS 617.00 418372 138005 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 640.93 418572 138181 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 340.50 418573 138210 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,598.43 410099 12/15/2016 122318 BRAEMAR GOLF COURSE 800.00 SOCCER SHOTS PARTICIPANTS 418427 9787 1626.6406 GENERAL SUPPLIES SPORTS CAMP 800.00 410100 12/15/2016 124291 BREAKTHRU BEVERAGE MINNESOTA 651.68 418578 1080564468 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 253.15 418377 1080565100 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 2,026.68 418378 1080565101 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 757.65 418376 1080565102 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 26.35 418375 1080565103 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 26.71 418375 1080565103 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 2,919.32 418374 1080565144 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 465.67 418574 1080565145 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 171.84 418575 1080565146 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 243.07 418584 1080565147 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1,501.47 418583 1080565148 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 73.15 418582 1080565149 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 169.15 418581 1080565150 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 348.96 418577 1080565151 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 36.27 418579 1080565152 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 13,407.71 418576 1080565153 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,741.32 418373 1080565164 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 568.25 418580 1080565165 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 96.00- 418379 2080144607 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 67.08- 418586 2080156367 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 32.00- 418585 29721 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 25,193.32 410101 12/15/2016 124529 BREAKTHRU BEVERAGE MINNESOTA BEER LLC 5,349.10 418382 1090645518 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 2,863.85 418587 1090645519 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 1,929.00 418381 1090646037 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 51.00 418380 1090646038 5842.5515 COST OF GOODS SOLD MIX YORK SELLING R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page - 10 Council Check Register by Invoice & Summary 12/9/2016 -- 12/15/2016 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410101 12/15/2016 124529 BREAKTHRU BEVERAGE MINNESOTA BEER LLC Continued... 941.00 418588 1090648351 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 11,133.95 410102 12/15/2016 131337 BREMER BANK 440.33 2012B EEEP INTEREST 418428 FRANCE AT 50TH 3301.8220 INTEREST BONDS PIR DS REVENUES 8,006.00 2012B EEEP PRINCIPAL 418428 FRANCE AT 50TH 3301.8221 BOND PRINCIPLE EXPENSE PIR DS REVENUES 8,446.33 410103 12/15/2016 132114 BURNETT, JASON 825.41 2012 EEEP INTEREST 418425 BOND SERVICE 3301.8220 INTEREST BONDS PIR DS REVENUES 3,369.00 2012 EEEP PRINCIPAL 418425 BOND SERVICE 3301.8221 BOND PRINCIPLE EXPENSE PIR DS REVENUES 4,194.41 410104 12/15/2016 102149 CALLAWAY GOLF 1,929.86- CLUBS 418643 927249117 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 539,10 CLUBS 418641 927301986 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 3,150.00 RANGE BALLS 418642 927312392 5210.6590 RANGE BALLS GOLF DOME PROGRAM 1,759.24 410105 12/15/2016 136020 CALUMET PACKAGING 7,824.00 FUEL 418300 1217527 1553.6581 GASOLINE EQUIPMENT OPERATION GEN 7,824.00 410106 12/15/2016 119455 CAPITOL BEVERAGE SALES 753.90 418589 1080864 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 1,994.25 418383 1080865 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 48.75 418384 254-71 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 2,796.90 410107 12/15/2016 134978 CATHERWOOD, JILL 16.25 ART WORK SOLD 418518 120816 5101.4413 ART WORK SOLD ART CENTER REVENUES 16.25 410108 12/15/2016 100897 CENTERPOINT ENERGY 20.47 418301 112616 1646.6186 HEAT BUILDING MAINTENANCE 72.02 418301 112616 1481.6186 HEAT YORK FIRE STATION 217.83 418301 112616 1628.6186 HEAT SENIOR CITIZENS 399.52 418301 112616 1552.6186 HEAT CENT SVC PW BUILDING 784,31 418301 112616 1646.6186 HEAT BUILDING MAINTENANCE 603.23 418301 112616 5111.6186 HEAT ART CENTER BLDG/MAINT R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page - 11 Council Check Register by Invoice & Summary 12/9/2016 -- 12/15/2016 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410108 12/15/2016 100897 CENTERPOINT ENERGY Continued... 83.92 418301 112616 5422.6186 HEAT MAINT OF COURSE & GROUNDS 646.16 418301 112616 5420.6186 HEAT CLUB HOUSE 4,587.83 418301 112616 5511.6186 HEAT ARENA BLDG/GROUNDS 186.91 418301 112616 5761.6186 HEAT CENTENNIAL LAKES OPERATING 19.25 418301 112616 5821.6186 HEAT 50TH ST OCCUPANCY 36.95 418301 112616 5861.6186 HEAT VERNON OCCUPANCY 89.82 418301 112616 5841.6186 HEAT YORK OCCUPANCY 231.31 418301 112616 5913.6186 HEAT DISTRIBUTION 402.96 418301 112616 5921.6186 HEAT SANITARY LIFT STATION MAINT 1,198.71 418301 112616 5911.6186 HEAT WELL PUMPS 9,581.20 410109 12/15/2016 123898 CENTURYLINK 57.43 952 929-0297 418303 0297-11/16 4090.6188 TELEPHONE 50TH&FRANCE MAINTENANCE 92.69 952 941-1019 418547 1019-11/16 7411.6188 TELEPHONE PSTF OCCUPANCY 61.28 952 941-1410 418549 1410-11/16 1622.6188 TELEPHONE SKATING & HOCKEY 115.91 952 826-7398 418548 7398-11/16 7410.6103 PROFESSIONAL SERVICES PSTF ADMINISTRATION 440.48 952 927-8861 418302 8861-11/16 1554.6188 TELEPHONE CENT SERV GEN - MIS 767.79 410110 12/15/2016 139734 CHRISTIANSON, ALEX 1,141.72 DREAM SKATING UNIFORMS 418645 120916 1629.6406 GENERAL SUPPLIES ADAPTIVE RECREATION 1,141.72 410111 12/15/2016 100684 CITY OF BLOOMINGTON 13,112.00 PHEP CONTRACT 418436 13570 1492.6103 PROFESSIONAL SERVICES PH EMERGENCY PREPARDNESS 13,112.00 410112 12/15/2016 122084 CITY OF EDINA - UTILITIES 449.72 00086676-0330288022 418304 330288022-11/16 5310.6189 SEWER & WATER POOL ADMINISTRATION 449.72 410113 12/15/2016 101850 CITY OF ST. PAUL 255.00 PDI TRAINING 418438 IN00019576 1400.6104 CONFERENCES & SCHOOLS POLICE DEPT. GENERAL 265.00 PDI TRAINING 418437 IN00019616 1400.6104 CONFERENCES & SCHOOLS POLICE DEPT. GENERAL 520.00 410114 12/15/2016 124829 CLARY BUSINESS MACHINES CO. 103.50 SHRED BAGS 418646 37157 1120.6406 GENERAL SUPPLIES ADMINISTRATION 103.50 R55CKR2 LOGISIOI CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page - 12 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 12/9/2016 -- Inv No 12/15/2016 Account No Subledger Account Description Business Unit 410114 410115 12/15/2016 12/15/2016 124829 CLARY BUSINESS MACHINES CO. 120433 COMCAST Continued... 28.91 8772 10 614 0220686 418647 220686-12/16 5710.6105 DUES & SUBSCRIPTIONS EDINBOROUGH ADMINISTRATION 28.91 410116 12/15/2016 121066 COMMERCIAL ASPHALT CO. 12,130.13 COLD MIX 418550 113016 5913.6518 BLACKTOP DISTRIBUTION 12,130.13 410117 12/15/2016 136899 CORRIGAN, KAT 6.50 ART WORK SOLD 418519 120816 5101.4413 ART WORK SOLD ART CENTER REVENUES 6.50 410118 12/15/2016 100699 CULLIGAN BOTTLED WATER 14.32 114-10079853-6 BRAEMAR GOLF 418648 11/30/16 5410.6406 GENERAL SUPPLIES GOLF ADMINISTRATION 275.30 114-10014090-3 418483 113016POLICE 1400.6406 GENERAL SUPPLIES POLICE DEPT. GENERAL 289.62 410119 12/15/2016 124335 CUMELLA, COLLETTE 2.60 ART WORK SOLD 418520 120816 5101.4413 ART WORK SOLD ART CENTER REVENUES 2.60 410120 12/15/2016 101418 CUMMINS NPOWER LLC 686.60 EQUIPMENT REPAIRS 418649 100-41302 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 686.60 410121 12/15/2016 102514 CUTTER & BUCK 91.66 STAFF JACKETS 418650 93592420 5410.6406 GENERAL SUPPLIES GOLF ADMINISTRATION 91.66 410122 12/15/2016 102791 D2 SERVICES INC. 5,012.40 SCADA SYSTEM SERVICE 00001939 418651 10744 5913.6103 PROFESSIONAL SERVICES DISTRIBUTION 5,012.40 410123 12/15/2016 100718 DELEGA1RD TOOL CO. 148.06 WRENCH 00005841 418308 141101 1553.6556 TOOLS EQUIPMENT OPERATION GEN 38.48 WELDERS PLIERS 00005859 418307 141397 1553.6580 WELDING SUPPLIES EQUIPMENT OPERATION GEN 89.70 RATCHET, CHISEL SET 00001980 418309 141901 1641.6556 TOOLS MOWING 276.24 R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page - 13 Council Check Register by Invoice & Summary 12/9/2016 -- 12/15/2016 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410124 12/15/2016 108648 DOAN, SIIRI Continued... 20.80 ART WORK SOLD 418521 120816 5101.4413 ART WORK SOLD ART CENTER REVENUES 20.80 410125 12/15/2016 139719 DORN, ERNEST 1.20 UTILITY REFUND - FINAL 418540 4611 GOLF TEAR 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 1.20 410126 12/15/2016 100742 ECOLAB PEST ELIMINATION DIVISION 75.00 SQUAD DECONTAMINATION 418485 2725920 1400.6215 EQUIPMENT MAINTENANCE POLICE DEPT. GENERAL 75.00 410127 12/15/2016 114277 EDEN PRAIRIE APPLIANCE 279.67 DRYER REPAIR 418439 W91503 1470.6180 CONTRACTED REPAIRS FIRE DEPT. GENERAL 279.67 410128 12/15/2016 105224 EDINA POLICE RESERVES 227.50 OPEN STREETS EVENT 418486 120816 1428.6010 SALARIES REGULAR EMPLOYEES OFF DUTY EMPLOYMENT 227.50 410129 12/15/2016 122792 EMERGENCY AUTOMOTIVE TECHNOLOGIES INC. 140.73 UNITROL REPAIR 418653 RP120816-3 1400.6215 EQUIPMENT MAINTENANCE POLICE DEPT. GENERAL 140.73 410130 12/15/2016 102179 EULL'S MANUFACTURING CO INC. 344.64 BLOCK 00001857 418487 031493 5932.6406 GENERAL SUPPLIES GENERAL STORM SEWER 344.64 410131 1 2/1 5/2016 102497 EXPLORER POST 925 682.50 OPEN STREETS EVENT 418488 120816 1428.6010 SALARIES REGULAR EMPLOYEES OFF DUTY EMPLOYMENT 682.50 410132 12/15/2016 100146 FACTORY MOTOR PARTS COMPANY 298.76 BATTERIES 418312 1-Z09374 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 177.88 BATTERIES 418311 69-248666 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 31.44 POWER STEERING FLUID 418655 69-249209 1553.6584 LUBRICANTS EQUIPMENT OPERATION GEN 26.98 NITRILE GLOVES 418654 69-249225 1553.6610 SAFETY EQUIPMENT EQUIPMENT OPERATION GEN 535.06 410133 12/15/2016 135234 FIELD TRAINING SOLUTIONS 885.00 FTO BASIC COURSES 418313 8456 1400.6104 CONFERENCES & SCHOOLS POLICE DEPT. GENERAL R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page - 14 Council Check Register by Invoice & Summary 12/9/2016 -- 12/15/2016 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410133 12/15/2016 135234 FIELD TRAINING SOLUTIONS Continued... 885.00 410134 12/15/2016 100764 G & K SERVICES 15.00 ACCT 0012939 418656 1006223275 5422.6201 LAUNDRY MAINT OF COURSE & GROUNDS 244.10 ACCT 0039263 418657 1013221852 5421.6201 LAUNDRY GRILL 19.94 418747 113016 1646.6201 LAUNDRY BUILDING MAINTENANCE 59.00 418747 113016 1646.6201 LAUNDRY BUILDING MAINTENANCE 178.81 418747 113016 1552.6511 CLEANING SUPPLIES CENT SVC PW BUILDING 209.45 418747 113016 1553.6201 LAUNDRY EQUIPMENT OPERATION GEN 245.80 418747 113016 1301.6201 LAUNDRY GENERAL MAINTENANCE 16.22 418747 113016 5511.6201 LAUNDRY ARENA BLDG/GROUNDS 113.90 418747 113016 5913.6201 LAUNDRY DISTRIBUTION 1,102.22 410135 12/15/2016 133258 GORDON, KIM 2.28 ART WORK SOLD 418522 120816 5101.4413 ART WORK SOLD ART CENTER REVENUES 2.28 410136 12/15/2016 111092 GOTZSCHE, OTTO 15.60 ART WORK SOLD 418523 120816 5101.4413 ART WORK SOLD ART CENTER REVENUES 15.60 410137 12/15/2016 101103 GRAINGER 440.44 POLE SAW KIT 00001906 418319 9285796810 1644.6556 TOOLS TREES & MAINTENANCE 33.57 AIR HOSE 00003873 418441 9290704114 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 34.07 BATTERIES, MOUSE TRAPS 00005807 418318 9291484989 1553.6406 GENERAL SUPPLIES EQUIPMENT OPERATION GEN 56.94 SAFETY GLASSES, BANDAGES 00005808 418440 9291899608 1301.6610 SAFETY EQUIPMENT GENERAL MAINTENANCE 21.99 MARKERS 00005808 418317 9291899616 1553.6406 GENERAL SUPPLIES EQUIPMENT OPERATION GEN 80.02 BLANK STOCK 00005898 418316 9292319853 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 40.93 THERMOSTAT 00001977 418489 9292726438 5912.6530 REPAIR PARTS WELL HOUSES 225.45 THERMOSTATS 00001977 418658 9292726446 5912.6530 REPAIR PARTS WELL HOUSES 18.51 BATTERIES 00005813 418315 9293780681 1553.6406 GENERAL SUPPLIES EQUIPMENT OPERATION GEN 43.11 SEALS 00005901 418659 9295633144 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 995.03 410138 12/15/2016 124711 GRANDVIEW TIRE & AUTO - CAHILL 64.95 ALIGNMENT 418314 106302 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 64.95 410139 12/15/2016 102217 GRAPE BEGINNINGS INC R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page- 15 Council Check Register by Invoice & Summary 12/9/2016 -- 12/15/2016 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410139 12/15/2016 102217 GRAPE BEGINNINGS INC Continued... 98.25 418591 MN00013741 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,297.50 418590 MN00013751 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,395.75 410140 12/15/2016 136517 GRAY, SUSAN 25.35 ART WORK SOLD 418524 120816 5101.4413 ART WORK SOLD ART CENTER REVENUES 25.35 410141 12/15/2016 100787 GRUBER'S POWER EQUIPMENT 70.96 TIRE CHAINS 418660 160754 1314.6406 GENERAL SUPPLIES STREET RENOVATION 70.96 410142 12/15/2016 137730 HAACK, BRENDA 26.00 ART WORK SOLD 418525 120816 5101.4413 ART WORK SOLD ART CENTER REVENUES 26.00 410143 12/15/2016 138723 HALLORAN, LIZ 35.75 ART WORK SOLD 418526 120816 5101.4413 ART WORK SOLD ART CENTER REVENUES 35.75 410144 12/15/2016 139730 HAZELWOOD, GAIL 66.71 UTILITY REFUND - FINAL 418661 4929 MAPLE RD 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 66.71 410145 12/15/2016 106371 HENNEPIN COUNTY MEDICAL CENTER 2,475.08 MEDICAL DIRECTOR SERVICES 418320 47772 1470.6103 PROFESSIONAL SERVICES FIRE DEPT. GENERAL 2,475.08 410146 12/15/2016 100801 HENNEPIN COUNTY TREASURER 166.67 OCT 2016 ROOM & BOARD 418321 1000084576 1195.6225 BOARD & ROOM PRISONER LEGAL SERVICES 166.67 410147 12/15/2016 100801 HENNEPIN COUNTY TREASURER 1,159.56 NOV 2016 BOOKING 418442 1000084451 1195.6170 COURT CHARGES LEGAL SERVICES 1,159.56 410148 12/15/2016 139731 HNH HOMES LLC 2,500.00 5121 LAKE RIDGE DEMO ESCROW 418662 ED150287 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,500.00 R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page - 16 Council Check Register by Invoice & Summary 12/9/2016 -- 12/15/2016 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410149 12/15/2016 104375 HOHENSTEINS INC. Continued... 1,731.75 418593 864377 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 432.00 418385 864378 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 420.50 418592 864413 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 1,835.50 418594 864839 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 4,419.75 410150 12/15/2016 100809 HOSE CONVEYORS INC. 570.24 RINK MATS 00001910 418323 00064733 1648.6406 GENERAL SUPPLIES SKATING RINK MAINTENANCE 1,702.80 HOSE REPAIRS 00001910 418324 00064746 1648.6530 REPAIR PARTS SKATING RINK MAINTENANCE 2,273.04 410151 12/15/2016 124698 HOYE, PAMELA 7.70 ART WORK SOLD 418527 120816 5101.4413 ART WORK SOLD ART CENTER REVENUES 7.70 410152 12/15/2016 118338 HUMANA HEALTH CARE PLANS 575.24 AMBULANCE OVERPAYMENT REFUND 418490 416005118 1470.4329 AMBULANCE FEES FIRE DEPT. GENERAL 575.24 410153 12/15/2016 131544 INDEED BREWING COMPANY 157.50 418386 45893 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 318.10 418595 46080 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 475.60 410154 12/15/2016 100416 INDEPENDENT EMERGENCY SERVICES LLC 6,691.58- CREDIT 418492 081071 2310.6230 SERVICE CONTRACTS EQUIPMENT E911 11,219.44 E911 MAINTENANCE/SUPPORT 418491 081076 2310.6230 SERVICE CONTRACTS EQUIPMENT E911 4,527.86 410155 12/15/2016 139715 INFATRAC 1,399.97 FIRE PANEL DEVICES-5 YRS SERV 418494 1105 7411.6710 EQUIPMENT REPLACEMENT PSTF OCCUPANCY 1,399.97 410156 12/15/2016 100829 JERRY'S HARDWARE 22.36 418663 11/16-FACILITIE 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING S 29.51 418663 11/16-FACILITIE 1646.6406 GENERAL SUPPLIES BUILDING MAINTENANCE S 2,402.91 418326 11/16-PARKS 1646.6406 GENERAL SUPPLIES BUILDING MAINTENANCE 2,454.78 R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page - 17 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 12/9/2016 -- Inv No 12/15/2016 Account No Subledger Account Description Business Unit 410156 410157 12/15/2016 12/15/2016 100829 JERRY'S HARDWARE 100830 JERRY'S PRINTING Continued... 185.00 HOTEL POOL/TRACK PASSES 418329 73251 5710.6575 PRINTING EDINBOROUGH ADMINISTRATION 67.00 PLAY PARK APPLICATIONS 418328 73252 5710.6575 PRINTING EDINBOROUGH ADMINISTRATION 67.00 MEMBERSHIP APPLICATION FORMS 418327 73277 5710.6575 PRINTING EDINBOROUGH ADMINISTRATION 319.00 410158 12/15/2016 100741 JJ TAYLOR DIST. OF MINN 1,641.75 418597 2607902 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 3,025.20 418598 2607903 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 160.60 418599 2607904 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 46.10 418596 2607905 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 4,298.70 418600 2607910 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 88.00 418601 2607911 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 9,260.35 410159 12/15/2016 100835 JOHNSON BROTHERS LIQUOR CO. 404.52 418388 5591954 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 65.72 418617 5597855 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 4.64 418392 5599085 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 3,996.12 418389 5599102 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 21.99 418390 5599103 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 14,402.09 418391 5599106 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 711.50 418393 5599107 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,226.10 418394 5599110 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2,870.76 418387 5600646 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1,235.29 418608 5604851 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,235.29 418620 5604852 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 150.08 418615 5604853 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 107.16 418619 5604854 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING .58 418612 5604855 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 3.48 418611 5604856 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 607.22 418618 5604857 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 3,868.12 418614 5604858 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1.16 418624 5604859 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING .28 418610 5604860 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 2,779.67 418613 5604861 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 652.18 418622 5604862 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 290.16 418616 5604863 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 61.35 418602 5604865 5842.5514 COST OF GOODS SOLD BEER YORK SELLING R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page - 18 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO 6 Doc No 12/9/2016 -- Inv No 12/15/2016 Account No Subledger Account Description Business Unit 410159 12/15/2016 100835 JOHNSON BROTHERS LIQUOR CO. Continued... 6,509.71 418607 5604866 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 2,772.41 418606 5604867 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 2,442.30 418609 5604868 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 10,944.44 418604 5604869 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 934.18 418603 5604870 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 2,435.44 418605 5604871 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 688.93 418626 5604876 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 3,559.80 418625 5604878 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 11,978.64 418623 5604879 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2,059.72 418621 5604881 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 316.89 418627 5604882 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 108.16- 418628 569394 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING .10- 418629 600438 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 7.35- 418632 600439 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 59.06- 418633 601526 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 404.14- 418395 601616 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 8.96- 418634 601806 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 13.15- 418398 601808 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 17.25- 418396 601809 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 26.30- 418397 601810 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 58.50- 418631 602644 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 16.39- 418630 602848 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 78,618.56 410160 12/15/2016 139709 KEARNS, EMILY 70.00 EMT TEST FEE 418443 120616 1470.6104 CONFERENCES & SCHOOLS FIRE DEPT. GENERAL 70.00 410161 12/15/2016 139688 KEEPSAKE CIDERY LLP 240.00 418635 EDINA113016 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 240.00 410162 12/15/2016 139710 KOCH, JOHN 70.00 EMT TEST FEE 418444 120616 1470.6104 CONFERENCES & SCHOOLS FIRE DEPT. GENERAL 70.00 410163 12/15/2016 112785 KOENIG, KATHRYN 66.75 UTILITY REFUND - FINAL 418541 6317 PEACEDALE 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 66.75 R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page - 19 Council Check Register by Invoice & Summary 12/9/2016 -- 12/15/2016 Check 0 Date Amount Supplier / Explanation P030 Doc No Inv No Account No Subledger Account Description Business Unit 410164 12/15/2016 130215 KUEHL, RHONDA Continued... 33.80 ART WORK SOLD 418528 120816 5101.4413 ART WORK SOLD ART CENTER REVENUES 33.80 410165 12/15/2016 116776 KUSTOM KARRIERS 170.00 IMPOUND FEE 418495 77475 2340.6103 PROFESSIONAL SERVICES DWI FORFEITURE 212.00 SQUAD TOWS 418330 77964,77962 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 382.00 410166 12/15/2016 139720 LARSON, CHERYL 24.92 UTILITY REFUND - FINAL 418542 6224 ORIOLE 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET LANE 24.92 410167 12/15/2016 100852 LAWSON PRODUCTS INC. 125.05 BOLTS 00005897 418331 9304544995 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 125.05 410168 12/15/2016 138211 LEAGUE OF MINNESOTA CITIES 146,498.00 MUNICIPALITY - QUARTERLY 418664 54846 6002.6200 INSURANCE RISK MGMT EMP SHARED SERVICE 146,498.00 410169 12/15/2016 138211 LEAGUE OF MINNESOTA CITIES 1,113.44 DEDUCTIBLE 418665 0200120002 6002.6200 INSURANCE RISK MGMT EMP SHARED SERVICE 1,113.44 410170 12/15/2016 139722 LENZ, RACHELLE 45.00 ART CLASS REFUND 418544 347781 5101.4607 CLASS REGISTRATION ART CENTER REVENUES 45.00 410171 12/15/2016 100558 LIND ELECTRONIC DESIGN CO INC. 114.95 TABLET POWER ADAPTER 00004367 418332 319125 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 114.95 410172 12/15/2016 123848 LOW VOLTAGE CONTRACTORS 121.43 SPRINKLER HOSE VALVE 418496 SOI.125695 7413.6406 GENERAL SUPPLIES PSTF FIRE TOWER 121.43 410173 12/15/2016 139721 LOVE, SUSAN E 25.75 ART CENTER REFUND 418545 348200 5101.4413 ART WORK SOLD ART CENTER REVENUES 25.75 R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page - 20 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 12/9/2016 -- Inv No 12/15/2016 Account No Subledger Account Description Business Unit 410173 410174 12/15/2016 12/15/2016 139721 LOYE, SUSAN E 131685 MAILFINANCE INC. Continued... 194.97 POSTAGE METER LEASE 418445 N6266490 1400.6151 EQUIPMENT RENTAL POLICE DEPT. GENERAL 194.97 410175 12/15/2016 110795 MASON-CUTTERS 600.00 CONCRETE SAWING 418334 M-30994 5923.6180 CONTRACTED REPAIRS COLLECTION SYSTEMS 600.00 410176 12/15/2016 122554 MATHESON TRI-GAS INC. 782.75 OXYGEN 00003649 418447 14445560 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 782.75 410177 12/15/2016 134336 MCNAMARA CONTRACTING INC. 9,158.53 PICKLEBALL COURT PROJ 418448 RETAINAGE - 47095.6710 EQUIPMENT REPLACEMENT ROSLAND PK - PICKLEBALL COURTS FINAL 9,158.53 410178 12/15/2016 102281 MENARDS 310.29 LANDSCAPING/SHELVING 00009808 418497 25210 5912.6406 GENERAL SUPPLIES WELL HOUSES 310.29 410179 12/15/2016 139486 MM-AMERICA SPORTS CONSTRUCTION 556,811.20 BRAEMAR GOLF CONSTRUCTION 418408 002 5400.1705 CONSTR. IN PROGRESS GOLF BALANCE SHEET 556,811.20 410180 12/15/2016 122473 MILLER, CHICHI 2.57 ART WORK SOLD 418529 120816 5101.4413 ART WORK SOLD ART CENTER REVENUES 2.57 410181 12/15/2016 138058 MILLER, JAKE 126.58 MILEAGE REIMBURSEMENT 418450 120716 1554.6107 MILEAGE OR ALLOWANCE CENT SERV GEN - MIS 126.58 410182 12/15/2016 100913 MINNEAPOLIS & SUBURBAN SEWER & WATER 1,500.00 REPLACE WATER SERVICE 00001932 418451 35350 5913.6180 CONTRACTED REPAIRS DISTRIBUTION 750.00 REPLACE STAND PIPE 00001937 418498 35354 5913.6180 CONTRACTED REPAIRS DISTRIBUTION 2,250.00 410183 1 2/1 5/2016 103216 MINNEAPOLIS FINANCE DEPARTMENT R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page- 21 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 12/9/2016 -- Inv No 12/15/2016 Account No Subledger Account Description Business Unit 410183 12/15/2016 103216 MINNEAPOLIS FINANCE DEPARTMENT Continued... 9,903.74 NOV 2016 WATER 418452 431-0005.3-11/1 5913.6601 WATER PURCHASED DISTRIBUTION 6 9,903.74 410184 12/15/2016 127062 MINNEHAHA BLDG. MAINT. INC. 42.75 WINDOW CLEANING 418667 928062269 5841.6180 CONTRACTED REPAIRS YORK OCCUPANCY 32.18 WINDOW CLEANING 418668 928062270 5861.6180 CONTRACTED REPAIRS VERNON OCCUPANCY 21.38 WINDOW CLEANING 418671 928064109 5841.6180 CONTRACTED REPAIRS YORK OCCUPANCY 16.09 WINDOW CLEANING 418670 928064110 5861.6180 CONTRACTED REPAIRS VERNON OCCUPANCY 5.36 WINDOW CLEANING 418669 928064111 5821.6180 CONTRACTED REPAIRS 50TH ST OCCUPANCY 117.76 410185 12/15/2016 100908 MINNESOTA WANNER CO. 415.00 PUMP, BALL VALVE 00005815 418672 0117395-IN 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 66.37 PORT VALVE, TEE, ELBOW 00005860 418673 0117396-IN 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 481.37 410186 12/15/2016 139711 MON-RAY INC. 61.81 PERMIT REFUND 418453 ED 151766 1495.4111 BUILDING PERMITS INSPECTIONS 61.81 410187 12/15/2016 129407 MONROE TRUCK EQIPMENT INC. 209.85 AIR DRYER 00005738 418341 5335514 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 209.85 410188 12/15/2016 121491 MORRIE'S PARTS & SERVICE GROUP 78.19 LINKS, PANEL 00005861 418342 546424F6W 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 78.19 410189 12/15/2016 100920 NAPA AUTO PARTS 145.75 418343 14309180-11/16 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 266.08 418343 14309180-11/16 5422.6530 REPAIR PARTS MAINT OF COURSE & GROUNDS 411.83 410190 12/15/2016 123954 NEIGHBORHOOD NETWORKS PUBLISHING 112.00 ART CENTER ADVERTISING 418499 1314876 5110.6122 ADVERTISING OTHER ART CENTER ADMINISTRATION 112.00 410191 12/15/2016 100763 NEOPOST USA INC 238.65 POSTAGE MACHINE MAINTENANCE 418344 54397376 1554.6230 SERVICE CONTRACTS EQUIPMENT CENT SERV GEN - MIS R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page - 22 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 12/9/2016 -- 12/15/2016 Inv No Account No Subledger Account Description Business Unit 410191 12/15/2016 100763 NEOPOST USA INC Continued... 238.65 410192 12/15/2016 131449 NEUTGENS EXCAVATING 2,500.00 5209 LOCHLOY DEMO ESCROW 418674 ED128086 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,500.00 410193 12/15/2016 100076 NEW FRANCE WINE CO. 259.00 418702 115921 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 89.50 418701 115922 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 348.50 410194 12/15/2016 103106 NLSC PRODUCTS INC. 559.00 EXTERIOR LIGHTS 00001969 418752 99407 5511.6406 GENERAL SUPPLIES ARENA BLDG/GROUNDS 559.00 410195 12/15/2016 139325 NOVAK CONSULTING GROUP INC., THE 14,067.00 STAFFING STUDY 418454 1215 1500.6103 PROFESSIONAL SERVICES CONTINGENCIES 14,067.00 410196 12/15/2016 134814 NUVEEN ASSET MANAGEMENT LLC 6,969.91 3RD QTR FEE 418455 160312 1001.4760 DONATIONS - GOVT FUND GENERAL FUND REVENUES 6,969.91 410197 12/15/2016 139713 O'BRIEN, BETH 40.69 9/30/16 RENTAL REFUND 418456 CENT LAKES PARK 5750.2039 SALES & USE TAX PAYABLE CENTENNIAL LAKES BALANCE SHEET 559.31 9/30/16 RENTAL REFUND 418456 CENT LAKES PARK 5751.4555 CENTENNIAL LAKES PARK CENTENNIAL LAKES REVENUE 600.00 410198 12/15/2016 139718 OFTEL, FREDERICK 34.92 UTILITY REFUND - FINAL 418543 6400 MILDRED 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET AVE 34.92 410199 12/15/2016 124089 OHMANN, NANCY 40.30 ART WORK SOLD 418530 120816 5101.4413 ART WORK SOLD ART CENTER REVENUES 40.30 410200 12/15/2016 139733 OTTESON, WILLIAM 2,500.00 4545 OXFORD DEMO ESCROW 418677 ED151488 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,500.00 R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page - 23 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO 5 Doc No 12/9/2016 -- Inv No 12/15/2016 Account No Subledger Account Description Business Unit 410200 410201 12/15/2016 12/15/2016 139733 OTTESON, WILLIAM 139104 PARKER, DENNIS Continued... 4.23 ART WORK SOLD 418531 120816 5101.4413 ART WORK SOLD ART CENTER REVENUES 4.23 410202 12/15/2016 102440 PASS, GRACE 43.52 ART WORK SOLD 418532 120816 5101.4413 ART WORK SOLD ART CENTER REVENUES 43.52 410203 12/15/2016 138020 PATRICK'S CATERING 88.48 CATERED FOOD 418346 10530 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 73.28 418347 10531 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 48.88 418348 10564 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 210.64 410204 12/15/2016 100347 PAUSTIS WINE COMPANY 1,282.80 418399 8572207-IN 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 272.95 418703 8572208-IN 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1,209.70 418400 8572210-IN 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2,765.45 410205 12/15/2016 125492 PAYPAL INC. 39.95 UTILITY FEES 418457 56080518 5902.6155 BANK SERVICES CHARGES UTILITY BILLING - FINANCE 39.95 410206 12/15/2016 100945 PEPSI-COLA COMPANY 358.40 418704 30816458 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 890.01 418753 72083113 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 1,248.41 410207 12/15/2016 100743 PHILLIPS WINE & SPIRITS 2.32 418711 2086354 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 737.14 418705 2086356 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 937.24 418706 2086357 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1.16 418709 2086358 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,690.14 418707 2086360 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,500.50 418708 2086361 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,094.92 418712 2086364 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1,929.69 418713 2086365 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 108.75 418710 2086366 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page - 24 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 12/9/2016 -- Inv No 12/15/2016 Account No Subledger Account Description Business Unit 410207 12/15/2016 100743 PHILLIPS WINE & SPIRITS Continued... 97.16- 418716 250758 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 14.00- 418717 250792 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 72.58- 418715 251879 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 238.32- 418714 251881 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 7,579.80 410208 12/15/2016 134007 PJ TAILORS & CLEANERS 18.00 LAUNDER BLANKET 418458 0351 1400.6201 LAUNDRY POLICE DEPT. GENERAL 18.00 410209 12/15/2016 102423 PLAISTED COMPANIES INC 2,042.98 TOPDRESSING SAND 418678 5738 5400.1705 CONSTR. IN PROGRESS GOLF BALANCE SHEET 2,042.98 410210 12/15/2016 130926 PLANTSCAPE INC. 2,223.86 PLANT MAINTENANCE 418679 338732 5720.6620 TREES, FLOWERS, SHRUBS EDINBOROUGH OPERATIONS 2,223.86 410211 12/15/2016 100958 PLUNICETT'S PEST CONTROL 44.89 NOV 2016 PEST CONTROL 418500 5573397 7411.6103 PROFESSIONAL SERVICES PSTF OCCUPANCY 44.89 410212 12/15/2016 129706 PREMIUM WATERS INC. 127.52 418349 622833-11-16 5710.6406 GENERAL SUPPLIES EDINBOROUGH ADMINISTRATION 127.52 410213 12/15/2016 128861 PRIMARY PRODUCTS COMPANY 64.90 GLOVES 00005806 418350 60250 1553.6610 SAFETY EQUIPMENT EQUIPMENT OPERATION GEN 64.90 410214 12/15/2016 100966 PRINTERS SERVICE INC 80.00 BLADE SHARPENING 418754 279116 5521.6215 EQUIPMENT MAINTENANCE ARENA ICE MAINT 80.00 410215 12/15/2016 108540 PROFESSIONAL TURF & RENOVATION 375.00 TURF SEED 418353 3382796 1643.6547 SEED GENERAL TURF CARE 375.00 410216 12/15/2016 100975 RED WING SHOE STORE 157.24 SAFETY BOOTS 418502 26740 1646.6610 SAFETY EQUIPMENT BUILDING MAINTENANCE R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page- 25 Council Check Register by Invoice & Summary 12/9/2016 -- 12/15/2016 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410216 12/15/2016 100975 RED WING SHOE STORE Continued... 157.24 410217 12/15/2016 125936 REINDERS INC. 720.69 SALT SPREADER 00001911 418357 3043368-00 1647.6519 ROAD OIL PATHS & HARD SURFACE 720.69 410218 12/15/2016 133627 REPUBLIC SERVICES #894 37,184.67 NOV 2016 RECYCLING 418459 4247307 5952.6183 RECYCLING CHARGES RECYCLING 37,184.67 410219 12/15/2016 123757 RIECHMANN PEDERSON DESIGN INC 3,005.50 AD SALES COMMISSION 418460 116151-7 1130.4318 MISC RETAIL COMMUNICATIONS 3,005.50 410220 12/15/2016 100980 ROBERT B. HILL CO. 213.60 SOFTENER SALT 418683 341981 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 213.60 410221 12/15/2016 139439 RUE 38 LLC 1,437.50 418718 1159 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,437.50 410222 12/15/2016 100988 SAFETY KLEEN 124.21 RECYCLE PARTS WASHER 418358 R002318028 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 124.21 410223 12/15/2016 129828 SAUNDERS, NATE 11.70 ART WORK SOLD 418533 120816 5101.4413 ART WORK SOLD ART CENTER REVENUES 11.70 410224 12/15/2016 101380 SHAUGHNESSY, SANDRA 80.56 SUPPLIES REIMBURSEMENT 418503 120816 5120.6406 GENERAL SUPPLIES ART SUPPLY GIFT GALLERY SHOP 234.92 SUPPLIES REIMBURSEMENT 418503 120816 5111.6406 GENERAL SUPPLIES ART CENTER BLDG/MAINT 83.20 ART WORK SOLD 418534 120916 5101.4413 ART WORK SOLD ART CENTER REVENUES 398.68 410225 12/15/2016 104098 SHI INTERNATIONAL CORP 69.00 ACROBAT 00004372 418359 B05609724 1170.6406 GENERAL SUPPLIES HUMAN RESOURCES 875.00 SYNOLOGY UPGRADES 418360 B05801456 1554.6710 EQUIPMENT REPLACEMENT CENT SERV GEN - MIS 944.00 R55CKR2 LO GIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page - 26 Council Check Register by Invoice & Summary Check 6 Date Amount Supplier / Explanation PO 6 Doc No 12/9/2016 -- Inv No 12/15/2016 Account No Subledger Account Description Business Unit 410225 410226 12/15/2016 12/15/2016 104098 SHI INTERNATIONAL CORP 139712 SIEBENALER, LAUREN Continued... 141.59 MILEAGE REIMBURSEMENT 418464 120616 1130.6107 MILEAGE OR ALLOWANCE COMMUNICATIONS 141.59 410227 12/15/2016 100999 SIGNAL SYSTEMS INC. 52.70 TIME CLOCK RENTAL 418684 13079259 5310.6105 DUES & SUBSCRIPTIONS POOL ADMINISTRATION 52.70 410228 12/15/2016 131885 SISINNI FOOD SERVICES INC. 48.32 HOT DOG BUNS 418755 295099 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 70.48 418756 298696 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 40.93 418757 299223 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 159.73 410229 12/15/2016 137482 SITEONE LANDSCAPE SUPPLY LLC 20.41 FITTINGS 00006364 418685 78600916 5422.6611 IRRIGATION EQUIPMENT MAINT OF COURSE & GROUNDS 16.65 HOSE, COUPLING 418686 78610914 5422.6611 IRRIGATION EQUIPMENT MAINT OF COURSE & GROUNDS 37.06 410230 12/15/2016 100430 SNAP-ON INDUSTRIAL 138.81 SOCKETS 00005776 418361 ARV/30892341 1553.6556 TOOLS EQUIPMENT OPERATION GEN 138.81 410231 12/15/2016 127878 SOUTHERN WINE AND SPIRITS 1,227.73 418721 1483378 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 297.60 418720 1483381 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1,504.70 418722 1483382 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 139.00 418723 1483383 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 4,578.81 418724 1483384 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 2,852.80 418401 1483385 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5,436.48 418402 1483386 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,673.50 418407 1483387 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1,173.06 418406 1483388 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 4,112.13 418404 1483389 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 9,308.80 418405 1483390 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 128.80 418403 1483391 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 300.00- 418725 9088700 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 280.00- 418727 9092293 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 336.00- 418726 9092294 5842.5513 COST OF GOODS SOLD WINE YORK SELLING R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page- 27 Council Check Register by Invoice & Summary 12/9/2016 -- 12/15/2016 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410231 12/15/2016 127878 SOUTHERN WINE AND SPIRITS Continued... 616.00- 418728 9092295 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 30,901.41 410232 12/15/2016 101023 SOUTHWEST SUBURBAN CABLE COMMISSION 8,077.50 2016 DUES 418552 201622 1132.6136 PROFESSIONAL SVC - OTHER CABLE COMMISSION 8,077.50 410233 12/15/2016 110977 SOW, ADAMA 11.70 ART WORK SOLD 418535 120816 5101.4413 ART WORK SOLD ART CENTER REVENUES 11.70 410234 12/15/2016 129891 SPACK CONSULTING 1,500.00 TRAFFIC STUDY 418504 4785 4422.6710 EQUIPMENT REPLACEMENT TRAFFIC STUDIES 1,500.00 410235 12/15/2016 134798 SPIELMAN, MICHELE 5.00 OVERPAID FOR BOWLING CLUB 418461 REFUND 1600.4390.15 GEN ADAPTIVE REC PARK ADMIN. GENERAL 5.00 410236 12/15/2016 105387 ST. PAUL LINOLEUM & CARPET CO. 13,454.00 CARPETING 418505 90699 7411.6710 EQUIPMENT REPLACEMENT PSTF OCCUPANCY 13,454.00 410237 12/15/2016 133068 STEEL TOE BREWING LLC 365.75 418729 13611 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 402.00 418730 13612 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 767.75 410238 12/15/2016 129409 STEEN, BARB 260.00 ART WORK SOLD 418536 120816 5101.4413 ART WORK SOLD ART CENTER REVENUES 260.00 410239 12/15/2016 113490 STERLING FENCE INC. 13,642.00 NORMANDALE PARK FENCING 00005802 418462 23759 1647.6103 PROFESSIONAL SERVICES PATHS & HARD SURFACE 13,642.00 410240 12/15/2016 133750 STRYKER SALES CORPORATION 349.00 418759 2056392 1470.6180 CONTRACTED REPAIRS FIRE DEPT. GENERAL 249.00 COT MAINTENANCE 418758 2056393 1470.6180 CONTRACTED REPAIRS FIRE DEPT. GENERAL 598.00 R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page - 28 Council Check Register by Invoice & Summary Check 6 Date Amount Supplier / Explanation PO 6 Doc No 12/9/2016 -- Inv No 12/15/2016 Account No Subledger Account Description Business Unit 410240 410241 12/15/2016 12/15/2016 133750 STRYKER SALES CORPORATION 105874 SUBURBAN TIRE WHOLESALE INC. Continued... 156.74 TIRES 00005864 418362 10143566 1553.6583 TIRES & TUBES EQUIPMENT OPERATION GEN 156.74 410242 12/15/2016 102140 SUN MOUNTAIN SPORTS INC. 168.60 GOLF BAG 418689 382723 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 122.72- 2106 1ST HALF REBATES 418690 832115 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 45.88 410243 12/15/2016 122511 SWANK MOTION PICTURES INC. 143.00 0260253002 MOVIE RENTAL 418463 2270911 5710.6136 PROFESSIONAL SVC-OTHER EDINBOROUGH ADMINISTRATION 143.00 410244 12/15/2016 137673 SWEETLAND ORCHARD LLC 300.00 418731 1270 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 300.00 410245 12/15/2016 119864 SYSCO MINNESOTA 405.40 CONCESSION PRODUCT 418691 147004006 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 673.05 CONCESSION PRODUCT 418363 611292626 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 1,078.45 410246 12/15/2016 120602 TEAGUE, CARY 100.44 MILEAGE REIMBURSEMENT 418692 120916 1140.6107 MILEAGE OR ALLOWANCE PLANNING 100.44 410247 12/15/2016 128085 TELFER, JOHN 13.00 ART WORK SOLD 418537 120816 5101.4413 ART WORK SOLD ART CENTER REVENUES 13.00 410248 12/15/2016 101035 THORPE DISTRIBUTING COMPANY 557.44 418732 1182669 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 132.00 418733 1185859 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 689.44 410249 12/15/2016 101826 THYSSENKRUPP ELEVATOR CORP. 716.31 ELEVATOR MAINTENANCE 418760 3002896981 1470.6215 EQUIPMENT MAINTENANCE FIRE DEPT. GENERAL 716.31 R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page- 29 Council Check Register by Invoice & Summary 12/9/2016 -- 12/15/2016 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410250 12/15/2016 123129 TIMESAVER OFF SITE SECRETARIAL INC. Continued... 270.00 11/15/16 COUNCIL MEETING 418465 M22533 1185.6120 ADVERTISING LEGAL LICENSING, PERMITS & RECORDS 270.00 410251 12/15/2016 139714 TRAPPER PHIL'S WILDLIFE CONTROL 200.00 BEAVER REMOVAL 418508 120116 1647.6103 PROFESSIONAL SERVICES PATHS & HARD SURFACE 200.00 410252 12/15/2016 138581 TRUST IN US LLC 330.00 4TH QTR - DRUG TESTS 418693 70245 1556.6175 PHYSICAL EXAMINATIONS EMPLOYEE SHARED SERVICES 330.00 410253 12/15/2016 101047 TWIN CITY GARAGE DOOR CO 260.00 DOOR REPAIRS 00001891 418694 473251 1552.6103 PROFESSIONAL SERVICES CENT SVC PW BUILDING 260.00 410254 12/15/2016 101360 TWIN CITY HARDWARE CO. 669.96 DOOR REPAIR 418761 839125 5511.6180 CONTRACTED REPAIRS ARENA BLDG/GROUNDS 669.96 410255 12/15/2016 103048 U.S. BANK 450.00 2012A PAYING AGENT 418466 4471076 3301.6103 PROFESSIONAL SERVICES PIR DS REVENUES 450.00 2012B PAYING AGENT 418467 4471078 5510.6103 PROFESSIONAL SERVICES ARENA ADMINISTRATION 900.00 410256 12/15/2016 101051 UNIFORMS UNLIMITED 4,531.50 UNIFORMS 418509 113016 1400.6203 UNIFORM ALLOWANCE POLICE DEPT. GENERAL 4,531.50 410257 12/15/2016 133459 UNITED FARMERS COOPERATIVE 10,919.00 LAZER MOWER 00005199 418695 829139 1640.6103 PROFESSIONAL SERVICES PARK MAINTENANCE GENERAL 10,919.00 410258 12/15/2016 112670 UNITED WATER & SEWER 859.75 PERMIT REFUND 418468 ED152369 1495.4116 WATER CONNECTION PERMITS INSPECTIONS 859.75 410259 12/15/2016 101354 USGA 110.00 DUES 418469 43750116-2017 5410.6105 DUES & SUBSCRIPTIONS GOLF ADMINISTRATION 110.00 R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page - 30 Council Check Register by Invoice & Summary 12/9/2016 -- 12/15/2016 Check 6 Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410260 12/15/2016 101063 VERSATILE VEHICLES INC. Continued... 431.86 STEERING GEARS 00006137 418696 88948 5423.6530 REPAIR PARTS GOLF CARS 431.86 410261 12/15/2016 101066 VIKING ELECTRIC SUPPLY INC. 254.03 RECEPTACLES FOR TVS 00001903 418553 2019709 421400.6710 EQUIPMENT REPLACEMENT POLICE EQUIPMENT 70.35 USB PORTS 00001908 418367 2026285 1120.6180 CONTRACTED REPAIRS ADMINISTRATION 17.64 LIGHTS 00001918 418365 2045471 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 167.66 SUPPLIES 00001974 418366 2049051 5912.6406 GENERAL SUPPLIES WELL HOUSES 266.51 TOOLS 00001974 418366 2049051 5912.6556 TOOLS WELL HOUSES 776.19 410262 12/15/2016 120009 WALL ENTERPRISES INC. 271.85 CERAMIC WHEELS 00001966 418368 L-1129-2 1641.6556 TOOLS MOWING 271.85 410263 12/15/2016 122059 WASHINGTON COUNTY FINANCIAL SERVICES 1,475.62 FIBER LEASE 418510 98235 1400.6160 DATA PROCESSING POLICE DEPT. GENERAL 1,475.62 410264 12/15/2016 123616 WATER CONSERVATION SERVICES INC. 371.60 LEAK LOCATE 00001940 418697 7177 5913.6103 PROFESSIONAL SERVICES DISTRIBUTION 371.60 410265 12/15/2016 135181 WATERFORD OIL COMPANY INC. 288.00 COURTNEY GAS 418698 20556 1553.6581 GASOLINE EQUIPMENT OPERATION GEN 446.00 COURTNEY DIESEL 418698 20556 1553.6581 GASOLINE EQUIPMENT OPERATION GEN 463.80 FUEL 418698 20556 5422.6581 GASOLINE MAINT OF COURSE & GROUNDS 63.00 ARENA DIESEL 418698 20556 5511.6581 GASOLINE ARENA BLDG/GROUNDS 50.00 ARENA GAS 418698 20556 5553.6406 GENERAL SUPPLIES SPORTS DOME BLDG&GROUNDS 1,310.80 410266 12/15/2016 101312 WINE MERCHANTS 97.16- 418745 711130 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2,816.24 418743 7111435 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 411.48 418742 7111436 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 864.28 418740 7111438 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 40.07 418741 7111439 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 2,800.20 418744 7111440 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 6,835.11 R55CKR2 LOGIS101 CITY OF EDINA 12/12/2016 15:31:44 Council Check Register by GL Page- 31 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 12/9/2016 -- Inv No 12/15/2016 Account No Subledger Account Description Business Unit 410267 12/15/2016 101726 XCEL ENERGY Continued... 658.41 51-5634814-2 418412 525630981 5934.6185 LIGHT & POWER STORM LIFT STATION MAINT 274.29 51-6046826-0 418414 525633625 5422.6185 LIGHT & POWER MAINT OF COURSE & GROUNDS 479.80 51-6229265-9 418409 525640840 1481.6185 LIGHT & POWER YORK FIRE STATION 1,720.04 51-6229265-9 418409 525640840 1470.6185 LIGHT & POWER FIRE DEPT. GENERAL 974.42 51-9251919-0 418417 525662254 5765.6185 LIGHT & POWER PROMENADE EXPENSES 245.41 51-9337452-8 418415 525671089 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 35.85 51-0194596-8 418416 525721257 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 1,138.99 51-6979948-4 418410 525811464 5821.6185 LIGHT & POWER 50TH ST OCCUPANCY 1,219.35 51-6979948-4 418410 525811464 5861.6185 LIGHT & POWER VERNON OCCUPANCY 1,609.81 51-6979948-4 418410 525811464 5841.6185 LIGHT & POWER YORK OCCUPANCY 497.52 51-9422326-6 418413 525824373 1322.6185 LIGHT & POWER STREET LIGHTING ORNAMENTAL 2,213.10 51-4966303-6 418418 525953004 1330.6185 LIGHT & POWER TRAFFIC SIGNALS 229.99 51-6137136-8 418411 526055044 1646.6185 LIGHT & POWER BUILDING MAINTENANCE 281.42 51-5605640-1 418748 526517748 5911.6185 LIGHT & POWER WELL PUMPS 3,448.98 51-6840050-6 418554 526536902 5921.6185 LIGHT & POWER SANITARY LIFT STATION MAINT 4,860.21 51-6824328-7 418749 526728979 5420.6185 LIGHT & POWER CLUB HOUSE 19,887.59 410268 12/15/2016 136192 ZOLL MEDICAL CORPORATION 4,289.60 WARRANTIES 00003783 418470 90019184 421470.6710 EQUIPMENT REPLACEMENT FIRE EQUIPMENT 4,289.60 1,408,846.54 Grand Total Payment Instrument Totals Checks A/P ACH Payment Total Payments 1,213,732.79 195,113.75 1,408,846.54 R55CKS2 LOGIS100 CITY OF EDINA 12/12/2016 15:31:55 Note: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. Council Check Summary Page- 1 12/9/2016 - 12/15/2016 Company 01000 GENERAL FUND 02300 POLICE SPECIAL REVENUE 03300 PIR DEBT SERVICE FUND 04000 WORKING CAPITAL FUND 04200 EQUIPMENT REPLACEMENT FUND 05100 ART CENTER FUND 05200 GOLF DOME FUND 05300 AQUATIC CENTER FUND 05400 GOLF COURSE FUND 05500 ICE ARENA FUND 05550 SPORTS DOME FUND 05700 EDINBOROUGH PARK FUND 05750 CENTENNIAL LAKES PARK FUND 05800 LIQUOR FUND 05900 UTILITY FUND 05930 STORM SEWER FUND 05950 RECYCLING FUND 06000 RISK MGMT SF 07400 PSTF AGENCY FUND Amount 187,714.47 5,305.85 13,090.74 12,269.96 18,093.63 2,322.42 3,242.60 502.42 565,761.01 8,655.70 50.00 10,217.55 1,761.33 207,723.91 44,447 20 1,003.05 37,184.67 147,611.44 141,888.59 Report Totals 1,408,846.54 We confirm to the best of our knowledge and belief, that these claims comply in all material respects with the requirements of the City of Edina purchasing policies a71 procq_cluresate /a/, R55CKR2 LOGIS101 CITY OF EDINA 12/21/2016 8:22:38 Council Check Register by GL Page- 1 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 12/22/2016 -- Inv No 12/22/2016 Account No Subledger Account Description Business Unit 4117 12/22/2016 102971 ACE ICE COMPANY 44.80 418892 2070762 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 53.60 419101 2072166 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 85.20 418893 2072464 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 183.60 4118 12/22/2016 100575 ALL SAFE INC. 57.96 EXTINGUISHER MAINTENANCE 00002023 418879 150709 5761.6230 SERVICE CONTRACTS EQUIPMENT CENTENNIAL LAKES OPERATING 330.75 EXTINGUISHER MAINTENANCE 419067 150711 5720.6180 CONTRACTED REPAIRS EDINBOROUGH OPERATIONS 388.71 4119 12/22/2016 103680 ARAMARK REFRESHMENT SRVCS 125.18 COFFEE 419199 8681385 7411.6406 GENERAL SUPPLIES PSTF OCCUPANCY 125.18 4120 12/22/2016 100638 BACHMAN'S 39.96 STRAW BALES 418961 122722/1 1643.6103 PROFESSIONAL SERVICES GENERAL TURF CARE 39.96 4121 12/22/2016 101355 BELLBOY CORPORATION 282.20 419102 56750100 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 282.20 4122 12/22/2016 100659 BOYER TRUCK PARTS 162.20 TUBE ASSEMBLY, ELEMENT, CAP 00005863 418807 1108253 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 218.80 COVER, HOSE ASSEMBLY 00005863 418809 1108253X1 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 18.45 KIT 00005863 418808 1108344X1 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 9.06 ELBOW 00005863 418810 1108604 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 126.78 ELBOWS, KIT, REGULATOR 00005863 418811 1108604X1 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 24.51 CLAMP 00005863 418812 1109639 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 76.16 HOSE ASSEMBLY 00005851 418813 1110132 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 51.41 DEFROST MOTOR 00005853 419128 1111486 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 90.18 LUBE FILTERS 00005817 419127 1111550 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 777.55 4123 12/22/2016 100664 BRAUN INTERTEC 783.25 NEW CONSTRUCTION PROJECT 419200 B079375 7411.6710 EQUIPMENT REPLACEMENT PSTF OCCUPANCY 783.25 4124 12/22/2016 100648 BUSINESS ESSENTIALS 66.55 OFFICE SUPPLIES 418770 WO-249389-1 1120.6406 GENERAL SUPPLIES ADMINISTRATION R55CKR2 LOGIS101 CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 12/22/2016 -- 12/22/2016 12/21/2016 8:22:38 Page- 2 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 4124 12/22/2016 100648 BUSINESS ESSENTIALS Continued... 186.83 OFFICE SUPPLIES 418862 WO-249785-1 1120.6406 GENERAL SUPPLIES ADMINISTRATION 19.30 DESK CALENDARS 418880 WO-250111-1 1160.6513 OFFICE SUPPLIES FINANCE 58.21 PAPER 00002277 419071 WO-250635-1 5710.6513 OFFICE SUPPLIES EDINBOROUGH ADMINISTRATION 460.52 OFFICE SUPPLIES 00003101 419130 WO-250822-1 1400.6513 OFFICE SUPPLIES POLICE DEPT. GENERAL 56.21 OFFICE SUPPLIES 419129 WO-251045-1 1120.6406 GENERAL SUPPLIES ADMINISTRATION 847.62 4125 12/22/2016 116114 CANON SOLUTIONS AMERICA INC. 86.98 OCE MAINTENANCE 418814 988773532 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 184.75 OCE USAGE FEE 418845 988785402 1495.6103 PROFESSIONAL SERVICES INSPECTIONS 271.73 4126 12/22/2016 102372 CDW GOVERNMENT INC. 2,260.00 10 GIG MODULE ADDED 419004 GDL6218 421554.6710 EQUIPMENT REPLACEMENT IT CENTRAL SERVICES EQUIPMENT 1,977.50 STACK KIT FOR NEW SWITCH 419131 GDL66219 5841.6406 GENERAL SUPPLIES YORK OCCUPANCY 350.60 STORAGE CABLING 419003 GFQ1515 1554.6710 EQUIPMENT REPLACEMENT CENT SERV GEN - MIS 4,588.10 4127 12/22/2016 100687 CITY OF RICHFIELD 329.30 XCEL BILL FOR ADAMS PK 00001942 418964 6670 5934.6185 LIGHT & POWER STORM LIFT STATION MAINT 329.30 4128 12/22/2016 130477 CLEAR RIVER BEVERAGE CO 306.00 418914 67-1090 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 306.00 4129 12/22/2016 100513 COVERALL OF THE TWIN CITIES INC. 564.00 NOV STAIRWELL CELANING 419132 7070232677 4090.6103 PROFESSIONAL SERVICES 50TH&FRANCE MAINTENANCE 1,122.19 NOV 2016 CLEANING 419046 7070232679 5410.6230 SERVICE CONTRACTS EQUIPMENT GOLF ADMINISTRATION 1,686.19 4130 12/22/2016 132810 ECM PUBLISHERS INC. 69.00 PUBLISH ORD 2016-16 418773 436122 1185.6120 ADVERTISING LEGAL LICENSING, PERMITS & RECORDS 172.50 PUBLISH ORD 2016-17 418772 436123 1185.6120 ADVERTISING LEGAL LICENSING, PERMITS & RECORDS 310.50 PUBLISH NOTICE 418775 436124 1185.6120 ADVERTISING LEGAL LICENSING, PERMITS & RECORDS 86.25 AD FOR BID 418774 436125 1185.6120 ADVERTISING LEGAL LICENSING, PERMITS & RECORDS 368.10 UNCORKED PRINTING 418966 436579 5822.6575 PRINTING 50TH ST SELLING 368.10 UNCORKED PRINTING 418966 436579 5842.6575 PRINTING YORK SELLING 368.10 UNCORKED PRINTING 418966 436579 5862.6575 PRINTING VERNON SELLING 552.14 LIQUOR INSERT 418967 436580 5822.6122 ADVERTISING OTHER 50TH ST SELLING R55CKR2 Check # LOGIS101 Date Amount Supplier / Explanation PO # CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 12/22/2016 -- 12/22/2016 Doc No Inv No Account No Subledger Account Description 12/21/2016 8:22:38 Page- 3 Business Unit 4130 12/22/2016 132810 ECM PUBLISHERS INC. Continued... 552.14 LIQUOR INSERT 418967 436580 5842.6122 ADVERTISING OTHER YORK SELLING 552.15 LIQUOR INSERT 418967 436580 5862.6122 ADVERTISING OTHER VERNON SELLING 3,398.98 4131 12/22/2016 120831 FIRST SCRIBE INC. 425.00 ROWAY 419147 2471062 1263.6103 PROFESSIONAL SERVICES ENVIRONMENT 425.00 4132 12/22/2016 100805 HIRSHFIELD'S 20.49 PAINT 00001877 419156 03212100 1301.6406 GENERAL SUPPLIES GENERAL MAINTENANCE 20.49 4133 12/22/2016 100814 INDELCO PLASTICS CORP. 50.47 PIPE, FITTING 00001014 418820 1035165 5913.6406 GENERAL SUPPLIES DISTRIBUTION 50.47 4134 12/22/2016 108618 JEFFERSON FIRE & SAFETY INC. 769.90 HELMETS 419083 232620 1470.6552 PROTECTIVE CLOTHING FIRE DEPT. GENERAL 397.55- CREDIT 419084 CM003007 1470.6552 PROTECTIVE CLOTHING FIRE DEPT. GENERAL 372.35 4135 12/22/2016 129635 JESSE JAMES CREATIVE INC. 1,000.00 OCT WEBSITE MAINT 419159 JJ5828 1554.6124 WEB DEVELOPMENT CENT SERV GEN - MIS 1,600.00 NOV WEBSITE MAINT 419160 JJ5829 1554.6124 WEB DEVELOPMENT CENT SERV GEN - MIS 500.00 WEB PAGE DEVELOPMENT 419161 J.15852 1132.6103 PROFESSIONAL SERVICES CABLE COMMISSION 3,100.00 4136 12/22/2016 100858 LOGIS 29,000.00 CI UTIL-FIBER CABLE 419006 42751 46001.6710 EQUIPMENT REPLACEMENT FIBER OPTIC CABLING 29,000.00 4137 12/22/2016 101792 LUBE-TECH 1,778.60 SOAP 418870 865037 1553.6238 CAR WASH EQUIPMENT OPERATION GEN 1,778.60 4138 12/22/2016 101078 LUBE-TECH ESI 755.22 DRYING AGENT 00005779 419221 12958 1553.6238 CAR WASH EQUIPMENT OPERATION GEN 755.22 4139 12/22/2016 112577 M. AMUNDSON LLP R55CKR2 Check 4 LOGIS101 Date Amount Supplier / Explanation PO # CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 12/22/2016 -- 12/22/2016 Doc No Inv No Account No Subledger Account Description 12/21/2016 8:22:38 Page - 4 Business Unit 4139 12/22/2016 112577 M. AMUNDSON LLP Continued... 839.49 419029 228478 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 743.21 419028 228865 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 1,582.70 4140 12/22/2016 101483 MENARDS 8.76 DOOR LATCH 00001879 419167 27373 1551.6406 GENERAL SUPPLIES CITY HALL GENERAL 82.53 FURRING STRIPS 00001895 419166 27922 1318.6406 GENERAL SUPPLIES SNOW & ICE REMOVAL 13.68 FILTERS, PINS 00001961 419169 28674 1301.6406 GENERAL SUPPLIES GENERAL MAINTENANCE 39.10 PAINTING SUPPLIES 00001973 419168 28829 1301.6406 GENERAL SUPPLIES GENERAL MAINTENANCE 20.22 ASPEN BOARD, BRACKETS 00001988 419170 28948 1653.6406 GENERAL SUPPLIES SENIOR CENTER MAINTENANCE 49.64 LUMBER 00001995 418850 29169 1646.6577 LUMBER BUILDING MAINTENANCE 15.47 TOOLS 00001985 418851 29291 1646.6556 TOOLS BUILDING MAINTENANCE 4,185.55 PAMELA SHELTER MATERIALS 00001015 419171 294951 1646.6406 GENERAL SUPPLIES BUILDING MAINTENANCE 4,414.95 4141 12/22/2016 121497 NORTHWEST ASPHALT INC. 4,955.00 5808 OAKLAWN STREET REPAIR 418975 40528 1260.6103 PROFESSIONAL SERVICES ENGINEERING GENERAL 4,955.00 4142 12/22/2016 129485 PAPCO INC. 295.52 CLEANING SUPPLIES 419226 200188 7411.6511 CLEANING SUPPLIES PSTF OCCUPANCY 295.52 4143 12/22/2016 106322 PROSOURCE SUPPLY 1,538.16 BIRTHDAY PLATES, CUPS 419093 11117 5720.5510 COST OF GOODS SOLD EDINBOROUGH OPERATIONS 1,538.16 4144 12/22/2016 105690 PRO-TEC DESIGN INC. 352.00 FIRE PANEL ALARM 419227 76491 7411.6250 ALARM SERVICE PSTF OCCUPANCY 352.00 4145 12/22/2016 105442 SCHERER BROS. LUMBER CO. 195.16 SCREWS 00001856 419176 41441199 1318.6406 GENERAL SUPPLIES SNOW & ICE REMOVAL 271.88 WOOD BALLARDS 00001965 419177 41447796 1344.6577 LUMBER RETAINING WALL MAINTENANCE 467.04 4146 12/22/2016 101000 SOULO COMMUNICATIONS 58.50 BUSINESS CARDS 418876 93240 1130.6406 GENERAL SUPPLIES COMMUNICATIONS 58.50 BUSINESS CARDS 419010 93283 1130.6406 GENERAL SUPPLIES COMMUNICATIONS 117.00 R55CKR2 LOGIS 101 CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 12/22/2016 -- 12/22/2016 12/21/2016 8:22:38 Page- 5 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 4146 12/22/2016 101000 SOULO COMMUNICATIONS Continued... 4147 12/22/2016 122455 SPRING LAKE ENGINEERING 5,609.04 S CADA PROGRAMMING 00001012 419178 1758 5913.6103 PROFESSIONAL SERVICES DISTRIBUTION 5,609.04 4148 12/22/2016 101004 SPS COMPANIES INC. 43.58 PLUMBING SUPPLIES 00001982 418981 S3355732.001 1646.6530 REPAIR PARTS BUILDING MAINTENANCE 43.58 4149 12/22/2016 101015 STRETCHERS 149.99 ENTRY TOOL 418982 11239261 1400.6215 EQUIPMENT MAINTENANCE POLICE DEPT. GENERAL 149.99 4150 12/22/2016 101017 SUBURBAN CHEVROLET 77,88 419181 204124 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 42.63 ADHESIVE KIT 00005874 419179 214167 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 258.19 BODY, CONNECTOR 00005854 419183 214737 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 27.81 SEAL 00005854 419184 214925 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 102.33- CREDIT 419180 CM201056 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 77.88- 419182 CM204124 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 226.30 4151 12/22/2016 102742 TKDA ENGINEERS ARCHITECTS PLANNERS 3,659.04 BRIDGE INSPECTIONS 419186 002016004186 1260.6103 PROFESSIONAL SERVICES ENGINEERING GENERAL 3,659.04 4152 12/22/2016 119454 VINOCOPIA 672.25 418955 0168393-IN 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 672.25 4153 12/22/2016 101033 WINE COMPANY, THE 907.55 419116 23032 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 936.85 418956 23100 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 176.00 419117 23260 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2,020.40 410269 12/22/2016 101833 A.T.O.M. 250.00 MEMBERSHIP DUES 418984 2017 1400.6105 DUES & SUBSCRIPTIONS POLICE DEPT. GENERAL 250.00 R55CKR2 LOGIS101 CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 12/22/2016 -- 12/22/2016 12/21/2016 8:22:38 Page - 6 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410270 12/22/2016 133522 AARP DRIVER SAFETY PROGRAM Continued... 155.00 SAFE DRIVING CLASSES 418860 121116 1628.6103 PROFESSIONAL SERVICES SENIOR CITIZENS 155.00 410271 12/22/2016 133522 AARP DRIVER SAFETY PROGRAM 130.00 SAFE DRIVING CLASSES 418861 120816 1628.6103 PROFESSIONAL SERVICES SENIOR CITIZENS 130.00 410272 12/22/2016 101971 ABLE HOSE & RUBBER LLC 1,387.52 FLOODING HOSE REPAIRS 00001909 419119 1-878312 1648.6530 REPAIR PARTS SKATING RINK MAINTENANCE 1,387.52 410273 12/22/2016 129458 ACME TOOLS 119.00 LITHIUM BM l'ERY 00005805 419120 4562977 1301.6406 GENERAL SUPPLIES GENERAL MAINTENANCE 874.38 TOOLS 00001033 419122 4625278 1301.6556 TOOLS GENERAL MAINTENANCE 198.00 BATTERIES 00001036 419121 4625373 1325.6406 GENERAL SUPPLIES STREET NAME SIGNS 1,191.38 410274 12/22/2016 139748 ADKINS, PAUL 228.42 UTILITY REFUND - FINAL 418991 4805 DUNBERRY 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 228.42 410275 12/22/2016 139742 AL-NAJIM, JOSELYN 37.50 TOBACCO COMPLIANCE 418959 DECOY 1413.6103 PROFESSIONAL SERVICES TOBACCO ENFORCEMENT 37.50 410276 12/22/2016 105991 AL'S COFFEE COMPANY 176.85 COFFEE 419066 51495 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 176.85 410277 12/22/2016 101479 AMERICAN SERVICES CORP. 426.95 BALER REPAIR 418958 4980 5821.6180 CONTRACTED REPAIRS 50TH ST OCCUPANCY 426.95 410278 12/22/2016 100595 ANOKA COUNTY 300.00 OUT OF COUNTY WARRANT 418960 121416 1000.2055 DUE TO OTHER GOVERNMENTS GENERAL FUND BALANCE SHEET 300.00 410279 12/22/2016 137556 ARCHITECTURE FIELD OFFICE 362.50 SOUTHDALE STUDY 419125 201627 1140.6103 PROFESSIONAL SERVICES PLANNING 362.50 R55CKR2 Check k LOGIS101 Date Amount CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 12/22/2016 -- 12/22/2016 Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 12/21/2016 8:22:38 Page - 7 Business Unit 410279 410280 12/22/2016 12/22/2016 137556 ARCHITECTURE FIELD OFFICE 133029 AUTO NATION Continued... 4.54 GASKETS 00005868 418806 3649842 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 4.54 410281 12/22/2016 120995 AVR INC. 951.25 READY MIX 419123 141719 1301.6520 CONCRETE GENERAL MAINTENANCE 500.50 READY MIX 419124 142195 1301.6520 CONCRETE GENERAL MAINTENANCE 1,451.75 410282 12/22/2016 139753 BARNES & NOBLE CAFE 1,515.41 REFUND 419068 121516 1185.4314 INVESTIGATION FEE LICENSING, PERMITS & RECORDS 1,515.41 410283 12/22/2016 139251 BEASLEYS BIG BAND LLC 150.00 EP PERFORMANCE 1/15/16 419063 121516 5710.6136 PROFESSIONAL SVC - OTHER EDINBOROUGH ADMINISTRATION 150.00 410284 12/22/2016 131191 BERNATELLO'S PIZZA INC. 288.00 PIZZA 419069 4665243 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 288.00 410285 12/22/2016 125139 BERNICK'S 60.00 419016 333872 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 593.90 419015 333873 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 653.90 410286 12/22/2016 124534 BLACKSTONE CONTRACTORS LLC 18,120.00 RETAINING WALL REPAIR 00001851 419126 1641-1 1344.6180 CONTRACTED REPAIRS RETAINING WALL MAINTENANCE 18,120.00 410287 12/22/2016 125268 BLUE COMPACTOR SERVICES 386.00 COMPACTOR RENTAL 418844 DEC2016-3 4095.6103 PROFESSIONAL SERVICES 50TH STREET RUBBISH 386.00 410288 12/22/2016 116398 BOERGER, KEITH 113.10 UNIFORM PURCHASE 418962 121316 1400.6203 UNIFORM ALLOWANCE POLICE DEPT. GENERAL 113.10 410289 12/22/2016 105367 BOUND TREE MEDICAL LLC R55CKR2 LOGIS101 CITY OF EDINA 12/21/2016 8:22:38 Council Check Register by GL Page - 8 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 12/22/2016 -- Inv No 12/22/2016 Account No Subledger Account Description Business Unit 410289 12/22/2016 105367 BOUND TREE MEDICAL LLC Continued... 25.95 ICE PACKS 419070 82346052 5710.6610 SAFETY EQUIPMENT EDINBOROUGH ADMINISTRATION 25.95 410290 12/22/2016 119351 BOURGET IMPORTS 979.50 418894 138246 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 197.72 419103 138322 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1,483.55 419017 138352 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2,660.77 410291 12/22/2016 133187 BRANDL ANDERSON HOMES INC. 2,500.00 6028 KELLOGG NEW HOME ESCROW 418795 ED122587 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,500.00 410292 12/22/2016 124291 BREAKTHRU BEVERAGE MINNESOTA 3,777.78 418899 1080568318 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 37.15 418901 1080568319 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 3,178.43 418900 1080568320 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 489.69 418903 1080568321 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 657.47 418902 1080568322 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 27.86 418898 1080568323 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 4,919.30 418895 1080568364 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 2,176.27 418897 1080568366 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 243.07 418896 1080568367 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 15,507.02 410293 12/22/2016 124529 BREAKTHRU BEVERAGE MINNESOTA BEER LLC 4,457.65 418908 1090648279 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 1,296.00 418907 1090648280 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 3,834.43 418904 1090648352 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 945.00 418909 1090648528 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 3,154.60 418905 1090649068 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 99.60 418906 1090649069 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 13,787.28 410294 12/22/2016 139745 BUCK, DONALD L 23.67 UTILITY REFUND - FINAL 418992 6509 INDIAN 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET HILLS 23.67 410295 12/22/2016 119455 CAPITOL BEVERAGE SALES R55CKR2 LOGIS101 CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 12/22/2016 -- 12/22/2016 12/21/2016 8:22:38 Page - 9 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410295 12/22/2016 119455 CAPITOL BEVERAGE SALES Continued... 260.30 418963 1086543 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 7,188.40 418910 1086544 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 132.00 418913 1092109 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 57.15 418912 254-74 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 15.75- 418911 254-75 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 7,622.10 410296 12/22/2016 103300 CENTER FOR ENERGY & ENVIRONMENT 1,500.00 HOME ENERGY ENHANCED VISITS 419201 14175 1122.6103 PROFESSIONAL SERVICES ENERGY & ENVIRONMENT COMM 1,500.00 410297 12/22/2016 103711 CENTERPOINT ENERGY SERVICES INC. 1,205.16 6204072 416430 3338442 5720.6186 HEAT EDINBOROUGH OPERATIONS 103.52 5566163 416431 3338672 5311.6186 HEAT POOL OPERATION 3,134.80 419014 3360872 5720.6186 HEAT EDINBOROUGH OPERATIONS 104.48 419013 3361502 5311.6186 HEAT POOL OPERATION 4,547.96 410298 12/22/2016 123898 CENTURYLINK 98.91 612 E77-0056 RICHFIELD 911 418797 0056-12/16 2310.6406 GENERAL SUPPLIES E9 I 1 63.35 418881 0146-11/16 1628.6188 TELEPHONE SENIOR CITIZENS 174.69 418881 0146-11/16 1622.6188 TELEPHONE SKATING & HOCKEY 176.90 418881 0146-11/16 1646.6188 TELEPHONE BUILDING MAINTENANCE 315.09 418881 0146-11/16 1554.6188 TELEPHONE CENT SERV GEN - MIS 306.90 418881 0146-11/16 5511.6188 TELEPHONE ARENA BLDG/GROUNDS 59.64 418881 0146-11/16 5911.6188 TELEPHONE WELL PUMPS 39.13 418881 0146-11/16 5932.6188 TELEPHONE GENERAL STORM SEWER 590.03 612 E01-0426 418765 0426-12/16 1554.6188 TELEPHONE CENT SERV GEN-MIS 104.90 612 E23-0652 E911 418796 0652-12/16 2310.6406 GENERAL SUPPLIES E911 61.46 952 835-1161 418768 1161-12/16 5720.6188 TELEPHONE EDINBOROUGH OPERATIONS 162.94 952 285-2951 418769 2951-12/16 1470.6188 TELEPHONE FIRE DEPT. GENERAL 217.19 952 835-6661 418767 6661-12/16 1552.6188 TELEPHONE CENT SVC PW BUILDING 590.03 612 E12-6797 418766 6797-12/16 1554.6188 TELEPHONE CENT SERV GEN - MIS 2,961.16 410299 12/22/2016 135835 CENTURYLINK-ACCESS BILL 1,335.45 612 008-2053-053 419202 2053-12/16 2310.6406 GENERAL SUPPLIES E911 1,335.45 410300 12/22/2016 101264 CHET'S SAFEY SALES INC. R55CKR2 LOGISIOI CITY OF EDINA 12/21/2016 8:22:38 Council Check Register by GL Page - 10 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 12/22/2016 -- Inv No 12/22/2016 Account No Subledger Account Description Business Unit 410300 12/22/2016 101264 CHET'S SAFEY SALES INC. Continued... 169.99 SAFETY BOOTS 418863 34485 1301.6610 SAFETY EQUIPMENT GENERAL MAINTENANCE 169.99 410301 12/22/2016 122317 CITY OF EDINA- COMMUNICATIONS 1,061.55 IT SUPPORT 419205 COM-1070 7411.6188 TELEPHONE PSTF OCCUPANCY 100.00 PHONE/INTERNET 419206 COM-1071 7411.6188 TELEPHONE PSTF OCCUPANCY 1,161.55 410302 12/22/2016 122084 CITY OF EDINA- UTILITIES 1,883.98 00077479-0113317143 419072 113317143-12/16 5720.6189 SEWER & WATER EDINBOROUGH OPERATIONS 4,385.55 00110793-0155200000 419047 155200000-12/16 5420.6189 SEWER & WATER CLUB HOUSE 57.00 00110793-0155250009 419048 155250009-12/16 5422.6189 SEWER & WATER MAINT OF COURSE & GROUNDS 115.37 00110793-0155250018 419049 155250018-12/16 5422.6189 SEWER & WATER MAINT OF COURSE & GROUNDS 530.63 00103650-0155252016 419204 155252016-12/16 7411.6189 SEWER & WATER PSTF OCCUPANCY 57.00 00110793-0173001000 419050 173001000-12/16 5424.6189 SEWER & WATER RANGE 85.89 00110793-0173001001 419051 173001001-12/16 5210.6189 SEWER & WATER GOLF DOME PROGRAM 7,115.42 410303 12/22/2016 114639 CITY OF ST LOUIS PARK 4,000.00 SQUAD CARD SCANNERS 419005 27077 421554.6710 EQUIPMENT REPLACEMENT IT CENTRAL SERVICES EQUIPMENT 4,000.00 410304 12/22/2016 101850 CITY OF ST. PAUL 149.00 PDI TRAINING 418798 1N00019652 1400.6104 CONFERENCES & SCHOOLS POLICE DEPT. GENERAL 149.00 410305 12/22/2016 120433 COMCAST 200.00 TV COMMERCIAL AD 419073 22237-12/16 5710.6122 ADVERTISING OTHER EDINBOROUGH ADMINISTRATION 49.72 8772 10 614 0023973 419002 23973-11/12/201 1551.6103 PROFESSIONAL SERVICES CITY HALL GENERAL 6 134.33 8772 10 614 0540372 419203 540372-12/16 5553.6136 PROFESSIONAL SVC - OTHER SPORTS DOME BLDG&GROUNDS 384.05 410306 12/22/2016 120826 COMCAST SPOTLIGHT 497.33 CABLE TV LIQUOR ADS 418965 CW21823 5822.6122 ADVERTISING OTHER 50TH ST SELLING 497.33 CABLE TV LIQUOR ADS 418965 CW21823 5842.6122 ADVERTISING OTHER YORK SELLING 497.34 CABLE TV LIQUOR ADS 418965 CW21823 5862.6122 ADVERTISING OTHER VERNON SELLING 1,492.00 410307 12/22/2016 135711 CONFLUENCE R55CKR2 LOGIS101 CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 12/22/2016 -- 12/22/2016 12/21/2016 8:22:38 Page - 11 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410307 12/22/2016 135711 CONFLUENCE Continued... 3,019.20 FRED RICHARDS MASTER PLAN 418771 13661 1600.6103 PROFESSIONAL SERVICES PARK ADMIN. GENERAL 3,019.20 410308 12/22/2016 137004 CR-BPS INC. 7,650.00 ASSET MANAGEMENT 418816 EDINA001-17 450007.6710 EQUIPMENT REPLACEMENT CRBPS Energy Analytics 7,650.00 410309 12/22/2016 121267 CREATIVE RESOURCES 1,617.43 HATS, SWEATSHIRTS 418889 51396 5760.6406 GENERAL SUPPLIES CENTENNIAL LAKES ADMIN EXPENSE 1,617.43 410310 12/22/2016 100699 CULLIGAN BOTTLED WATER 20.48 114-09855685-4 419207 113016 7411.6406 GENERAL SUPPLIES PSTF OCCUPANCY 20.48 410311 12/22/2016 119214 CUSTOM HOSE TECH INC. 122.07 HOSE 418864 86026 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 122.07 410312 12/22/2016 118063 DC MANAGEMENT & ENVIRONMENTAL SERVICES 395.00 LEAD REMOVAL 419208 16-08-07 7412.6136 PROFESSIONAL SVC - OTHER PSTF RANGE 858.20 LEAD REMOVAL 419209 16-08-08 7412.6136 PROFESSIONAL SVC - OTHER PSTF RANGE 1,253.20 410313 12/22/2016 100718 DELEGARD TOOL CO. 45.33 SOCKET TRAYS, WRENCH RACKS 418817 142950 1553.6556 TOOLS EQUIPMENT OPERATION GEN 78.81 GREASE ASSEMBLY KIT, LIGHT 00005908 419133 144606 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 124.14 410314 12/22/2016 137647 DEVRIES, RACHEL 97.20 UNIFORM PURCHASE 418882 120916 576 .6201 LAUNDRY CENTENNIAL LAKES OPERATING 97.20 410315 12/22/2016 102831 DEX MEDIA EAST INC. 104.00 651972955 418885 651972955-11/16 5760.6122 ADVERTISING OTHER CENTENNIAL LAKES ADMIN EXPENSE 104.00 410316 12/22/2016 136484 DIEBEL, MIKE 220.00 BRAEMAR GOLF ACADEMY 419041 121616 5401.4602 LESSONS GOLF REVENUES 220.00 R55CKR2 LOGIS101 CITY OF EDINA 12/21/2016 8:22:38 Council Check Register by GL Page - 12 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 12/22/2016 -- Inv No 12/22/2016 Account No Subledger Account Description Business Unit 410316 12/22/2016 136484 DIEBEL, MIKE Continued... 410317 12/22/2016 139758 DIGILIANT 8,475.00 SERVER FOR LIQUOR CAMERAS 00004381 419134 5901 5841.6406 GENERAL SUPPLIES YORK OCCUPANCY 8,475.00 410318 12/22/2016 139750 DIRECTOR OF LICENSING 20.00 NOTARY FILING -AMY SMITH 419052 20313139 5410.6105 DUES & SUBSCRIPTIONS GOLF ADMINISTRATION 20.00 410319 12/22/2016 118805 DISCOUNT STEEL INC. 132.92 ALUMINUM PLATE 00001960 419135 4161607 1553.6580 WELDING SUPPLIES EQUIPMENT OPERATION GEN 132.92 410320 12/22/2016 139755 DM WALLACE CUSTOM HOMES LLC 2,500.00 5805 TRACY AVE NEW HOME ESCROW 419195 ED136705 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 7,500.00 5805 TRACY NEW HOME ESCROW 419196 ED147421 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 10,000.00 410321 12/22/2016 118638 DOG WATCH OF THE TWIN CITIES 450.00 DOG FENCE REPAIR 419136 3946 01438.1705.21 CONSULTING INSPECTION 2016 Recon White Oaks C 450.00 410322 12/22/2016 139744 DOLGINOW, YALE 22.09 UTILITY REFUND - FINAL 418993 6404 HAROLD 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET WOODS 22.09 410323 12/22/2016 100731 DPC INDUSTRIES INC. 1,435.00 CHLORINE 00005328 419137 827001732-16 5915.6586 WATER TREATMENT SUPPLIES WATER TREATMENT 5,010.02 CHEMICALS 00005328 419138 827001733-16 5915.6586 WATER TREATMENT SUPPLIES WATER TREATMENT 6,445.02 410324 12/22/2016 139743 EDINA EQUITIES LLC 489.55 UTILITY REFUND - PAID TWICE 418985 4240 VALLEY VEW 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET RD 522.80 UTILITY REFUND - PAID TWICE 418986 4246 VALLEY 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET VIEW RD 1,012.35 410325 12/22/2016 104733 EMERGENCY MEDICAL PRODUCTS INC. R55CKR2 Check # LOGIS101 Date Amount CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 12/22/2016 -- 12/22/2016 Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 12/21/2016 8:22:38 Page - 13 Business Unit 410325 12/22/2016 104733 EMERGENCY MEDICAL PRODUCTS INC. Continued... 1,908.85 AMBULANCE SUPPLIES 00003762 419074 1872326 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 1,908.85 410326 12/22/2016 136689 ENKI BREWING COMPANY INC. 165.87 418915 6525 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 165.87 410327 12/22/2016 117375 ESRI 18,272.55 EA LICENSE AGREEMENT 418968 93216260 4614.1705 CONSTR. IN PROGRESS Asset Mgmt Software and Equip 9,136.27 EA LICENSE AGREEMENT 418968 93216260 4615.1705 CONSTR. 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INC. 821.81 PAGING SYSTEM AMP 00001997 418819 988754686 1552.6530 REPAIR PARTS CENT SVC PW BUILDING 821.81 410340 12/22/2016 132968 GREAT NEIGHBORHOOD HOMES INC. 2,500.00 5400 GLENGARRY DEMO ESCROW 418997 ED151170 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,500.00 410341 12/22/2016 100785 GREUPNER, JOE 864.00 BRAEMAR GOLF ACADEMY 419043 121616 5401.4602 LESSONS GOLF REVENUES 864.00 R55CKR2 Check #i LOGIS101 Date Amount Supplier / Explanation PO # CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 12/22/2016 -- 12/22/2016 Doc No Inv No Account No Subledger Account Description 12/21/2016 8:22:38 Page- 15 Business Unit 410342 12/22/2016 100008 GRUBS, MIKE Continued... 236.00 BRAEMAR GOLF ACADEMY 419044 121616 5401.4602 LESSONS GOLF REVENUES 236.00 410343 12/22/2016 136459 GT DISTRIBUTORS INC. 1,220.43 GSA PROTECH INTRUDER 418971 GSA00003493 1400.6215 EQUIPMENT MAINTENANCE POLICE DEPT. GENERAL 1,220.43 410344 12/22/2016 129108 HAAG COMPANIES INC. 188.65 BLACK DIRT 419151 120116 1301.6406 GENERAL SUPPLIES GENERAL MAINTENANCE 724.26 LANDSCAPE SUPPLIES 419151 120116 5913.6543 SOD & BLACK DIRT DISTRIBUTION 912.91 410345 12/22/2016 100012 HD SUPPLY WATERWORKS LTD 79.00 BRASS ADAPTER 00001996 419152 G520924 5917.6406 GENERAL SUPPLIES METER REPAIR 79.00 410346 12/22/2016 128208 HEINZMAN, DAN 727.92 TUITION REMIBURSEMENT 419155 121516 5919.6104 CONFERENCES & SCHOOLS TRAINING 727.92 410347 12/22/2016 106223 HELGESON, GLEN 250.00 EP PERFORMANCE 1/8/16 419061 121516 5710.6136 PROFESSIONAL SVC - OTHER EDINBOROUGH ADMINISTRATION 250.00 410348 12/22/2016 105436 HENNEPIN COUNTY TREASURER 165.00 BUNDLED SERVICE 418883 1000084729 1190.6105 DUES & SUBSCRIPTIONS ASSESSING 1,504.98 NOV RADIO FLEET FEES 419153 1000084875 1470.6151 EQUIPMENT RENTAL FIRE DEPT. GENERAL 2,192.44 NOV RADIO FLEET FEES 419154 1000084876 1400.6230 SERVICE CONTRACTS EQUIPMENT POLICE DEPT. GENERAL 3,862.42 410349 12/22/2016 118765 HENRY SCHEIN INC. 463.50 AMBULANCE SUPPLIES 00003840 419078 36169778 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 868.44 00003842 419079 36536163 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 7.38 00003840 419080 36765336 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 494.39 00003844 419081 36839330 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 1,833.71 410350 12/22/2016 134780 HIGHMARK BUILDERS 10,000.00 5309 CHANTREY NEW HOME ESCROW 419194 ED145917 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,500.00 5309 CHANTREY DEMO ESCROW 419193 ED146099 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS R55CKR2 LOGIS101 CITY OF EDINA 12/21/2016 8:22:38 Council Check Register by GL Page- 16 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 12/22/2016 -- Inv No 12/22/2016 Account No Subledger Account Description Business Unit 410350 12/22/2016 134780 HIGHMARK BUILDERS Continued... 12,500.00 410351 12/22/2016 104375 HOHENSTEINS INC. 1,597.00 418916 865885 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 1,372.75 418917 865942 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 2,969.75 410352 12/22/2016 137646 HOOKOM, MARK 120.00 AMMO REIMBURSEMENT 419212 121516 7414.6406 GENERAL SUPPLIES PUBLIC PROGRAMS 120.00 410353 12/22/2016 101618 HOPKINS PET HOSPITAL 9,693.88 IMPOUND FEES 418987 386196 1450.6217 KENNEL SERVICE ANIMAL CONTROL 9,693.88 410354 12/22/2016 101697 HORIZON GRAPHICS INC 361.81 BIRTHDAY PARTY INVITES 419082 34742 5710.6575 PRINTING EDINBOROUGH ADMINISTRATION 361.81 410355 12/22/2016 125032 IEH AUTO PARTS LLC 308.15 418866 113016 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 308.15 410356 12/22/2016 101468 IIMC 130.00 MEETING REGISTRATION 419214 DEBRA MANGEN 1180.6104 CONFERENCES & SCHOOLS ELECTION 130.00 MEETING REGISTRATION 419213 JANE TIMM 1180.6104 CONFERENCES & SCHOOLS ELECTION 260.00 410357 12/22/2016 102223 IMPERIAL HEADWEAR INC 375.09 HATS 419054 111753 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 375.09 410358 12/22/2016 139715 INFATRAC 1,399.97 FIRE PANEL CONNECTIONS 418867 1104 5553.6180 CONTRACTED REPAIRS SPORTS DOME BLDG&GROUNDS 1,399.97 410359 12/22/2016 136775 INTERSTATE ALL BATTERY CENTER 207.95 BATTERY 418846 1902702003310 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 207.95 R55CKR2 LOGIS101 CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 12/22/2016 -- 12/22/2016 12/21/2016 8:22:38 Page - 17 Check 6 Date Amount Supplier / Explanation PO 6 Doc No Inv No Account No Subledger Account Description Business Unit 410360 12/22/2016 103193 INTOXIMETERS INC. Continued... 68.50 REPAIRS 419157 550233 2340.6406 GENERAL SUPPLIES DWI FORFEITURE 68.50 410361 12/22/2016 100829 JERRY'S HARDWARE 11.82 418972 11/16-L1Q 5861.6406 GENERAL SUPPLIES VERNON OCCUPANCY 11.82 410362 12/22/2016 100830 JERRY'S PRINTING 1,081.00 NO PARKING SIGNS 00001907 419158 73143 1325.6531 SIGNS & POSTS STREET NAME SIGNS 1,081.00 410363 12/22/2016 100741 JJ TAYLOR DIST. OF MINN 140.00 418920 2607906 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 3,175.36 418918 2607930 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 4,897.11 419018 2607931 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 52.20 419019 2607932 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 43.70 418919 2607935 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 8,308.37 410364 12/22/2016 123551 JMS CUSTOM HOMES LLC 2,500.00 6013 KELLOGG DEMO ESCROW 418998 ED147490 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 10,000.00 6013 KELLOGG NEW HOME ESCROW 418999 ED147610 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 12,500.00 410365 12/22/2016 103215 JOHN E. REID & ASSOCIATES INC. 13,515.00 COURSE FEE 419215 172062 7410.6218 EDUCATION PROGRAMS PSTF ADMINISTRATION 13,515.00 410366 12/22/2016 100833 JOHN HENRY FOSTER MINNESOTA INC. 430.72 COMPRESSOR TESTING 419216 10269221-00 7411.6103 PROFESSIONAL SERVICES PSTF OCCUPANCY 430.72 410367 12/22/2016 100835 JOHNSON BROTHERS LIQUOR CO. 1,289.56 418921 5604877 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2,100.70 418922 5604880 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 424.00 418924 5605284 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 162.79 418923 5606212 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 672.34 419104 5610647 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 95.66 419105 5610648 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING .58 419026 5610649 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING R55CKR2 Check # LOGIS101 Date Amount Supplier / Explanation PO # CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 12/22/2016 -- 12/22/2016 Doc No Inv No Account No Subledger Account Description 12/21/2016 8:22:38 Page - 18 Business Unit 410367 12/2212016 100835 JOHNSON BROTHERS LIQUOR CO. Continued... 2,360.89 419109 5610651 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1,041.61 419106 5610654 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 1.16 419024 5610655 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 704.66 419108 5610656 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 210.28 419107 5610657 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 418.46 419025 5610667 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 2,011.57 419020 5610668 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 10,832.12 419022 5610669 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 3,992.39 419023 5610670 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 2,769.84 419021 5610671 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 420.60 419027 5610672 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 60.00- 418925 603176 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 5.33- 419111 603710 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 57.16- 419110 603711 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 45.48- 418926 603990 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 75.61- 418927 603991 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 29,265.63 410368 12/22/2016 129918 JOHNSON, BRIAN 120.00 AMMO REIMBURSEMENT 419217 121516 7414.6406 GENERAL SUPPLIES PUBLIC PROGRAMS 120.00 410369 12/22/2016 135844 KALLIS, DUANE 120.00 AMMO REIMBURSEMENT 419218 121516 7414.6406 GENERAL SUPPLIES PUBLIC PROGRAMS 120.00 410370 12/22/2016 139747 KARBER, MICHAEL J 71.62 UTILITY REFUND - FINAL 418994 5505 GLENGARRY 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 71.62 410371 12/22/2016 102080 KATTREH, ANN 1,339.74 MILEAGE REIMBURSEMENT 419162 121616 1600.6107 MILEAGE OR ALLOWANCE PARK ADMIN. GENERAL 1,339.74 410372 12/22/2016 111018 KEEPRS INC. 838.00 GUN SIGHTS 00003100 418799 329530 1400.6203 UNIFORM ALLOWANCE POLICE DEPT. GENERAL 838.00 410373 12/22/2016 136686 KIDCREATE STUDIO 60.00 CUTE CHRISTMAS CRAFT 419163 6850 1630.6103 PROFESSIONAL SERVICES PARTNERSHIP PROGRAMS R55CKR2 LOGIS101 CITY OF EDINA 12/21/2016 8:22:38 Council Check Register by GL Page - 19 Council Check Register by Invoice & Summary Check fk Date Amount Supplier / Explanation PO # Doc No 12/22/2016 -- Inv No 12/22/2016 Account No Subledger Account Description Business Unit 410373 12/22/2016 ' 136686 KIDCREATE STUDIO Continued... 60,00 410374 12/22/2016 115192 KNUDSON, DEBBIE 88.00 BRAEMAR GOLF ACADEMY 419045 121516 5401.4602 LESSONS GOLF REVENUES 88.00 410375 12/22/2016 139751 KOURAJAN, ARTHUR 150.00 EP PERFORMANCE 1/22/16 419064 121516 5710.6136 PROFESSIONAL SVC - OTHER EDINBOROUGH ADMINISTRATION 150.00 410376 12/22/2016 139736 KUNERT, PATRICIA 199.20 UTILITY REFUND - FINAL 418791 6925 MARK TERR 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 199.20 410377 12/22/2016 139696 LA POLICE GEAR INC. 260.00 SWAT RIFLE ACCESSSORIES 418776 3678224 1401.6406 GENERAL SUPPLIES EMERGENCY RESPONSE TEAM 260.00 410378 12/22/2016 101220 LANO EQUIPMENT INC. 5.73 0-RING, SEAL 00005849 418848 01-406269 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 135.97 FILTER, HYD FLUID 00005849 418847 01-406278 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 141.70 410379 12/22/2016 100852 LAWSON PRODUCTS INC. 657.14 ADAPTERS, SCREWS, NUTS 418849 9304555330 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 164.69 CABLE TIES, TY-RAP 00005848 418868 9304561940 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 735.27 WIRE STRIPPER, WASHERS 00005850 419219 9304568839 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 1,557.10 410380 12/22/2016 134957 LEACH LAW OFFICE LLC 20,440.80 NOV LEGAL FEES 419164 113016 1195.6103 PROFESSIONAL SERVICES LEGAL SERVICES 20,440.80 410381 12/22/2016 101552 LEAGUE OF MINNESOTA CITIES 225.00 LEADERSHIP CONFERENCE 418869 248080 1120.6105 DUES & SUBSCRIPTIONS ADMINISTRATION 225.00 410382 12/22/2016 136027 LINA 4,357.29 DEC 2016 PREMIUMS 419085 16336-12/16 9900.2033.16 LTD - 99 PAYROLL CLEARING 4,357.29 R55CKR2 LOGIS 101 CITY OF EDINA 12/21/2016 8:22:38 Council Check Register by GL Page- 20 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 12/22/2016 -- Inv No 12/22/2016 Account No Subledger Account Description Business Unit 410382 410383 12/22/2016 12/22/2016 136027 LINA 139079 LINE-X COATINGS Continued... 529.00 TRUCK BED LINER 418778 13032 1553.6585 ACCESSORIES EQUIPMENT OPERATION GEN 599.00 TRUCK BEDLINER 419220 13211 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 1,128.00 410384 12/22/2016 139469 LUBE TECH LIQUID RECYCLING 100.00 PICK UP USED OIL 419165 867618 1553.6584 LUBRICANTS EQUIPMENT OPERATION GEN 100.00 410385 12/22/2016 102722 LYNN PEAVEY COMPANY 296.15 EVIDENCE SUPPLIES 418800 325865 1400.6406 GENERAL SUPPLIES POLICE DEPT. GENERAL 296.15 410386 12/22/2016 135974 MACPHAIL CENTER FOR MUSIC 150.00 EP PERFORMANCE 1/5/16 419060 121516 5710.6136 PROFESSIONAL SVC - OTHER EDINBOROUGH ADMINISTRATION 150.00 410387 12/22/2016 100864 MACQUEEN EQUIPMENT INC. 488.52 IGNITION SWITCH, BOLTS 418871 P03111 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 488.52 410388 12/22/2016 134063 MANSFIELD OIL COMPANY 849.96 UNLEADED FUEL 00005903 419222 3653 1553.6581 GASOLINE EQUIPMENT OPERATION GEN 12,222.67 UNLEADED FUEL 00005903 419223 956386 1553.6581 GASOLINE EQUIPMENT OPERATION GEN 13,072.63 410389 12/22/2016 127763 MARTECK 164.06 EDINA LICENSE DECALS 419055 152130 1120.6406 GENERAL SUPPLIES ADMINISTRATION 164.06 410390 12/22/2016 105603 MEDICINE LAKE TOURS 2,270.50 OCTAGON VICTORIAN CHRISTMAS 418872 120816 1628.6103.07 TRIPS PROF SERVICES SENIOR CITIZENS 2,270.50 410391 12/22/2016 100886 METROPOLITAN COUNCIL 4,920.30 NOV 2016 SAC 418973 121516 1495.4307 SAC CHARGES INSPECTIONS 4,920.30 410392 12/22/2016 104650 MICRO CENTER R55CKR2 LOGIS101 CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 12/22/2016 -- 12/22/2016 12/21/2016 8:22:38 Page- 21 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410392 12/22/2016 104650 MICRO CENTER Continued... 99.99 RAM FOR COMPUTER 418801 6378359 1132.6406 GENERAL SUPPLIES CABLE COMMISSION 211.97 RAM FOR COMPUTER & USB DRIVE 418801 6378359 1130.6410 VIDEO PRODUCTION SUPPLIES COMMUNICATIONS 395.94 IT MEMORY 418779 6385928 1554.6406 GENERAL SUPPLIES CENT SERV GEN - MIS 707.90 410393 12/22/2016 100913 MINNEAPOLIS & SUBURBAN SEWER & WATER 3,600.00 REPLACE WATER SERVICE 00001946 419172 35357 5913.6180 CONTRACTED REPAIRS DISTRIBUTION 3,600.00 410394 12/22/2016 102174 MINNEAPOLIS OXYGEN COMPANY 62.11 CO2, METHANE 419224 00002357 7413.6545 CHEMICALS PSTF FIRE TOWER 62.11 410395 12/22/2016 128914 MINUTEMAN PRESS 10.00 LABELS - EDINA TV 419007 20928 1130.6410 VIDEO PRODUCTION SUPPLIES COMMUNICATIONS 171,00 GOLF DOME BROCHURES 419056 21672 5210.6122 ADVERTISING OTHER GOLF DOME PROGRAM 7.85 NAME PLATE 418780 21733 1100.6406 GENERAL SUPPLIES CITY COUNCIL 78.38 QUINN'S CUP POSTERS 419008 21771 1130.6575 PRINTING COMMUNICATIONS 267.23 410396 12/22/2016 132597 MIXMI BRANDS INC. 96.00 FROZEN YOGURT 419086 2959 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 96.00 410397 12/22/2016 134703 MJL HOMES LLC 10,000.00 6209 RYAN AVE NEW HOME ESCROW 419001 ED146379 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,500.00 5312 FORSLIN DR DEMO ESCROW 419000 ED148295 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 12,500.00 410398 12/22/2016 121491 MORRIE'S PARTS & SERVICE GROUP 1,060.43 MUFFLER ASSEMBLY 00005871 418873 546641F6W 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 1,060.43 410399 12/22/2016 108668 MORRIS, GRAYLYN 200.00 EP PERFORMANCE 1/26/16 419065 121516 5710.6136 PROFESSIONAL SVC - OTHER EDINBOROUGH ADMINISTRATION 200.00 410400 12/22/2016 102776 MRPA 2,155.00 ANNUAL DUES RENEWAL 418974 2017 1600.6105 DUES & SUBSCRIPTIONS PARK ADMIN. GENERAL 2,155.00 R55CKR2 LOGIS101 CITY OF EDINA 12/21/2016 8:22:38 Council Check Register by GL Page- 22 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO 4 Doc No 12/22/2016 -- Inv No 12/22/2016 Account No Subledger Account Description Business Unit 410400 12/22/2016 102776 MRPA Continued... 410401 12/22/2016 130266 MUNICODE 886.50 CODE SUPPLEMENT 418781 00278799 1185.6103 PROFESSIONAL SERVICES LICENSING, PERMITS & RECORDS 886.50 410402 12/22/2016 105314 NAGC 375.00 2016 NAGC AWARD ENTRIES 419087 121616 1130.6105 DUES & SUBSCRIPTIONS COMMUNICATIONS 375.00 410403 12/22/2016 100076 NEW FRANCE WINE CO. 275.00 418928 116210 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 275.00 410404 12/22/2016 104232 NORTHERN SAFETY TECHNOLOGY INC 315.18 STROBE POWER SUPPLY REPAIR 418874 42642 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 315.18 410405 12/22/2016 105901 OERTEL ARCHITECTS 4,770.00 SOUTH METRO EXPANSION PROJECT 419225 #14 7411.6710 EQUIPMENT REPLACEMENT PSTF OCCUPANCY 4,770.00 410406 12/22/2016 139304 OSSEO CONSTRUCTION CO. LLC 105,782.50 TOWER REHABILITATION 418852 3 05394.6710 EQUIPMENT REPLACEMENT SOUTHDALE WATER TOWER REHAB 105,782.50 410407 12/22/2016 100060 PALAY DISPLAY INDUSTRIES INC 520.84 SLAT WALL 419057 376970 5210.6406 GENERAL SUPPLIES GOLF DOME PROGRAM 520.84 410408 12/22/2016 138020 PATRICK'S CATERING 51.38 419091 10594 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 94.58 CATERED FOOD 419090 10595 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 145.96 410409 12/22/2016 100347 PAUSTIS WINE COMPANY 829.76 418931 8572990-IN 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 228.45 418930 8572996-IN 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 2,464.76 418929 8572998-IN 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 173.25 418933 8573012-IN 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 173.25 418932 8573014-IN 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING R55CKR2 Check # LO GIS101 Date Amount Supplier / Explanation PO tf CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 12/22/2016 -- 12/22/2016 Doc No Inv No Account No Subledger Account Description 12/21/2016 8:22:38 Page - 23 Business Unit 410409 12/22/2016 100347 PAUSTIS WINE COMPANY Continued... 250.50 419030 8573296-IN 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 4,119.97 410410 12/22/2016 139749 PC'S FOR PEOPLE 30.00 RECYLE CRTS 419009 1284 1552.6103 PROFESSIONAL SERVICES CENT SVC PW BUILDING 75.00 RECYLE CRTS 419009 1284 1470.6103 PROFESSIONAL SERVICES FIRE DEPT. GENERAL 105.00 410411 12/22/2016 100945 PEPSI-COLA COMPANY 384.80 419031 23374712 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 822.20 419088 27106357 5761.5510 COST OF GOODS SOLD CENTENNIAL LAKES OPERATING 164.34 419089 33012659 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 1,371.34 410412 12/22/2016 100743 PHILLIPS WINE & SPIRITS 128.00 418934 2086575 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 64.00 418976 2087451 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 280.23 419114 2090207 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 2,562.55 419112 2090208 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 65.16 419113 2090209 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING .20 419033 2090211 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 181.16 419034 2090217 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,013.19 419035 2090218 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 7,119.60 419036 2090219 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 254.92 419032 2090220 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 57.91- 418935 252158 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 11,611.10 410413 12/22/2016 100954 PIONEER RIM & WHEEL CO. 327.20 WIPERS 00005936 419173 1-360598 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 327.20 410414 12/22/2016 139757 PIXLEY, COLE 45.00 ALCOHOL COMPLIANCE 419174 121616 1424.6103 PROFESSIONAL SERVICES LIQUOR INSPECTION 45.00 410415 12/22/2016 120988 PLYMOUTH FRAMERY 150.00 EPD OFFICERS PHOTO FRAME 418782 064559 1400.6406 GENERAL SUPPLIES POLICE DEPT. GENERAL 150.00 R55CKR2 LOGIS101 CITY OF EDINA 12/21/2016 8:22:38 Council Check Register by GL Page - 24 Council Check Register by Invoice & Summary 12/22/2016 -- 12/22/2016 Check 8 Date Amount Supplier / Explanation PO 8 Doc No Inv No Account No Subledger Account Description Business Unit 410416 12/22/2016 100961 POSTMASTER - USPS Continued... 5,722.66 ABOUT TOWN POSTAGE 419092 121616 1130.6123 MAGAZINE/NEWSLETTER EXPENSE COMMUNICATIONS 5,722.66 410417 12/22/2016 102728 PRECISION LANDSCAPE AND TREE CO. 250.00 EQUIPMENT RENTAL 418977 6206 1644.6103 PROFESSIONAL SERVICES TREES & MAINTENANCE 250.00 410418 12/22/2016 132063 RAPP, CRAIG 65.00 PEER GROUP WORKSHOP 419175 12.23.16 1120.6104 CONFERENCES & SCHOOLS ADMINISTRATION 65.00 410419 12/22/2016 125936 REINDERS INC. 724.25 LIGHTS 00002024 418886 1996189-00 5761.6406 GENERAL SUPPLIES CENTENNIAL LAKES OPERATING 462.54- CREDIT 418887 3043589-00 5761.6406 GENERAL SUPPLIES CENTENNIAL LAKES OPERATING 261.71 410420 12/22/2016 139741 ROSELAWN STABLES 300.00 WINTER FESTIVAL SLEIGH RIDES 418888 DEPOSIT 5760.6136 PROFESSIONAL SVC - OTHER CENTENNIAL LAKES ADMIN EXPENSE 300.00 410421 12/22/2016 139737 RUDRA, SANTANA 23.62 UTILITY REFUND - FINAL 418792 5208 62ND 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 23.62 410422 12/22/2016 139735 RUSSELL, PETER 6.14 UTILITY REFUND - FINAL 418793 7084 CAHILL RD 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 6.14 410423 12/22/2016 101963 5 & S TREE SPECIALISTS 120.00 FORESTRY SERVICES 418978 910794937 1644.6103 PROFESSIONAL SERVICES TREES & MAINTENANCE 120.00 410424 12/22/2016 104087 SAFE ASSURE CONSULTANTS INC. 2,912.77 SAFETY TRAINING 418875 1110 1640.6104 CONFERENCES & SCHOOLS PARK MAINTENANCE GENERAL 2,912.78 SAFETY TRAINING 418875 1110 1281.6104 CONFERENCES & SCHOOLS TRAINING 2,912.77 SAFETY TRAINING 418875 1110 5919.6104 CONFERENCES & SCHOOLS TRAINING 8,738.32 410425 12/22/2016 101961 SCHMITZ, THOMAS 355.70 CONFERENCE EXPENSE 419094 121316 1470.6104 CONFERENCES & SCHOOLS FIRE DEPT. GENERAL R55CKR2 LOGIS101 CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 12/22/2016 -- 12/22/2016 12/21/2016 8:22:38 Page - 25 Check # Date Amount Supplier / Explanation PO it Doc No Inv No Account No Subledger Account Description Business Unit 410425 12/22/2016 101961 SCHMITZ, THOMAS Continued... 355.70 410426 12/22/2016 139756 SCHROEDER, MICHAEL 2,500.00 5225 SCHAEFER NEW HOME ESCROW 419197 ED141856 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 7,500.00 5225 SCHAEFER NEW HOME ESCROW 419198 ED148256 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 10,000.00 410427 12/22/2016 139746 SCROGGINS, ROBERT 48.35 UTILITY REFUND - FINAL 418995 6256 SANDPIPER 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET CT 48.35 410428 12/22/2016 106427 SELA GUTTER CONNECTION 1,900.00 GUTTERS & DOWNSPOUTS 419228 25637 7411.6710 EQUIPMENT REPLACEMENT PSTF OCCUPANCY 1,900.00 410429 12/22/2016 103237 SHIRLEY, TOM 139.05 MILEAGE REIMBURSEMENT 419095 121516 5760.6107 MILEAGE OR ALLOWANCE CENTENNIAL LAKES ADMIN EXPENSE 139.05 410430 12/22/2016 101556 SHRED-IT USA MINNEAPOLIS 405.41 SHREDDING EVENT 418979 8121155270 5821.6406 GENERAL SUPPLIES 50TH ST OCCUPANCY 405.41 SHREDDING EVENT 418979 8121155270 5841.6406 GENERAL SUPPLIES YORK OCCUPANCY 405.42 SHREDDING EVENT 418979 8121155270 5861.6406 GENERAL SUPPLIES VERNON OCCUPANCY 1,216.24 410431 12/22/2016 120784 SIGN PRO 60.00 HANGING SIGNS 418980 11181 5862.6575 PRINTING VERNON SELLING 72.00 HANGING SIGNS 418980 11181 5822.6575 PRINTING 50TH ST SELLING 72.00 HANGING SIGNS 418980 11181 5842.6575 PRINTING YORK SELLING 204.00 410432 12/22/2016 105654 SIMPLEX GRINNELL LP 3,522.52 ALARM SYSTEM 419229 40991935 7411.6103 PROFESSIONAL SERVICES PSTF OCCUPANCY 3,522.52 410433 12/22/2016 139673 SKOGLUND, SARAH 100.09 UTILITY REFUND - FINAL 418996 6208 EWING AVE 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 100.09 R55CKR2 LOGIS101 CITY OF EDINA 12/21/2016 8:22:38 Council Check Register by GL Page - 26 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 12/22/2016 -- Inv No 12/22/2016 Account No Subledger Account Description Business Unit 410434 12/22/2016 127878 SOUTHERN WINE AND SPIRITS Continued._ 14.00- 418950 0028915 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 232.15 418936 1483379 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 2.00 418937 1484835 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 1,157.60 418938 1484836 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 5.60 418939 1484837 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1.60 419037 1484838 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 256.80 418945 1484839 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1.60 418949 1486213 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 865.67 418946 1486214 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 747.25 418947 1486215 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 830.00 418948 1486216 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 812.39 418944 1486223 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 79.34 418943 1486224 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 243.20 418941 1486225 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2,365.36 418942 1486226 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 3,663.39 418940 1486227 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 7,576.00 419038 1486228 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 923.20 419115 1487659 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 19,749.15 410435 12/22/2016 105193 SPAIN, MARK 5,970.50 STUMP GRINDING 418853 120816 1644.6543 SOD & BLACK DIRT TREES & MAINTENANCE 5,970.50 410436 12/22/2016 134700 SPOK INC. 189.00 PAGERS 418783 Z0319246L 1400.6151 EQUIPMENT RENTAL POLICE DEPT. GENERAL 189.00 410437 12/22/2016 139754 SPORTS TURF NORTHWEST 7,354.00 LITTERKAT DEBRIS SWEEPER 419230 P081000 1642.6103 PROFESSIONAL SERVICES FIELD MAINTENANCE 7,354.00 410438 12/22/2016 116175 ST. CROIX HARLEY-DAVIDSON 1,802.65 MOTORCYCLE MAINTENANCE 418988 135792 1400.6215 EQUIPMENT MAINTENANCE POLICE DEPT GENERAL 1,998.05 418989 135793 1400.6215 EQUIPMENT MAINTENANCE POLICE DEPT. GENERAL 280.65 418990 135946 1400.6215 EQUIPMENT MAINTENANCE POLICE DEPT. GENERAL 4,081.35 410439 12/22/2016 127520 STREETER & ASSOCIATES 2,500.00 5437 PARK PL NEW HOME ESCROW 418802 ED12818 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS R55CKR2 LOGIS101 CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 12/22/2016 -- 12 /22/2016 12/21/2016 8:22:38 Page - 27 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410439 12/22/2016 127520 STREETER & ASSOCIATES Continued... 2,500.00 410440 12/22/2016 105874 SUBURBAN TIRE WHOLESALE INC. 46.25 TIRE DISPOSAL 00005816 419185 10143817 1553.6583 TIRES & TUBES EQUIPMENT OPERATION GEN 46.25 410441 12/22/2016 135803 SUN LIFE FINANCIAL 6,235.75 DEC 2016 PREMIUMS 419098 237716-12/16 9900.2033.05 LIFE INSURANCE - 99 PAYROLL CLEARING 64.40 DEC 2016 COBRA 419097 901-12/16 6002.6043 COBRA INSURANCE RISK MGMT EMP SHARED SERVICE 6,300.15 410442 12/22/2016 119864 SYSCO MINNESOTA 553.14 CONCESSION PRODUCT 419099 147014872 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 924.19 CONCESSION PRODUCT 419100 147018303 5761.5510 COST OF GOODS SOLD CENTENNIAL LAKES OPERATING 1,477.33 410443 12/22/2016 105006 TASER INTERNATIONAL 318.49 HOLSTERS 418803 SI1462061 1401.6551 AMMUNITION EMERGENCY RESPONSE TEAM 318.49 410444 12/22/2016 137897 TEN FIVE CUSTOM HOMES INC. 2,500.00 5936 BEARD AVE DEMO ESCROW 418804 ED129084 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,500.00 410445 12/22/2016 102798 THOMSON REUTERS - WEST 820.11 NOV 2016 CHARGES 418805 835193421 1400.6105 DUES & SUBSCRIPTIONS POLICE DEPT. GENERAL 820.11 410446 12/22/2016 101035 THORPE DISTRIBUTING COMPANY 2,704.65 418952 1186132 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 40.90 418951 1188604 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 2,745.55 410447 12/22/2016 120700 TIGER OAK MEDIA 330.00 MAGAZINE AD 418983 2016-154289 5822.6122 ADVERTISING OTHER 50TH ST SELLING 330.00 MAGAZINE AD 418983 2016-154289 5842.6122 ADVERTISING OTHER YORK SELLING 330.00 MAGAZINE AD 418983 2016-154289 5862.6122 ADVERTISING OTHER VERNON SELLING 990.00 410448 12/22/2016 138283 TIN WHISKERS BREWING CO LLC R55CKR2 LOGIS101 CITY OF EDINA 12/21/2016 8:22:38 Council Check Register by GL Page - 28 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 12/22/2016 -- Inv No 12/22/2016 Account No Subledger Account Description Business Unit 410448 12/22/2016 138283 TIN WHISKERS BREWING CO LLC Continued... 668.00 418953 5715-1 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 466.00 418954 5738 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 1,134.00 410449 12/22/2016 101038 TOLL GAS & WELDING SUPPLY 465.60 WELDING GAS 00005733 418855 10164285 1553.6580 WELDING SUPPLIES EQUIPMENT OPERATION GEN 9.37 SAFETY GLASSES 00005734 418854 10164286 1553.6610 SAFETY EQUIPMENT EQUIPMENT OPERATION GEN 140.64 ACETYLENE, OXYGEN 00001034 419187 10166809 1335.6406 GENERAL SUPPLIES PAVEMENT MARKINGS 615.61 410450 12/22/2016 124753 TOSHIBA FINANCIAL SERVICES 269.65 PRINTER USAGE 419231 66080321 7410.6575 PRINTING PSTF ADMINISTRATION 269.65 410451 12/22/2016 101496 TOUCH OF MAGIC, A 300.00 EP PERFORMANCE 1/12/16 419062 121516 5710.6136 PROFESSIONAL SVC - OTHER EDINBOROUGH ADMINISTRATION 300.00 410452 12/22/2016 103982 TRAFFIC CONTROL CORPORATION 3,450.00 NEW TRAFFIC CONTROLLER 00001991 418877 95483 1330.6530 REPAIR PARTS TRAFFIC SIGNALS 3,450.00 410453 12/22/2016 136366 TRU NORTH PAINTING INC. 2,248.00 GAZEBO AT GARDEN PARK 418856 17004 1646.6180 CONTRACTED REPAIRS BUILDING MAINTENANCE 2,248.00 410454 12/22/2016 101403 TRUCK BODIES & EQUIP INTL INC 116,770.00 2106 TRUCK BODY AND PLOW 00005192 419232 LC00041410 421305.6710 EQUIPMENT REPLACEMENT STREET EQUIPMENT 116,770.00 410455 12/22/2016 100050 USPS 4,000.00 ACCT #03620836 418890 121316 1120.6235 POSTAGE ADMINISTRATION 4,000.00 410456 12/22/2016 101058 VAN PAPER CO. 413.94 LINERS, TISSUE, TOWELS 419058 409581-00 5420.6406 GENERAL SUPPLIES CLUB HOUSE 51.80 TISSUE 419059 409581-01 5210.6406 GENERAL SUPPLIES GOLF DOME PROGRAM 465.74 410457 12/22/2016 133470 VANGUARD CLEANING SYSTEMS OF MINNESOTA R55CKR2 Check # LOGIS101 Date Amount Supplier / Explanation PO # CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 12/22/2016 -- 12/22/2016 Doc No Inv No Account No Subledger Account Description 12/21/2016 8:22:38 Page - 29 Business Unit 410457 12/22/2016 133470 VANGUARD CLEANING SYSTEMS OF MINNESOTA Continued... 2,214.50 OCT 2016 SERVICE 419233 48038 5511.6103 PROFESSIONAL SERVICES ARENA BLDG/GROUNDS 2,214.50 410458 12/22/2016 101944 WATERSTREET, JOAN M 137.16 MILEAGE REIMBURSEMENT 419011 121416 1554.6107 MILEAGE OR ALLOWANCE CENT SERV GEN - MIS 137.16 410459 12/22/2016 120513 WHITE, AARON 225.98 TUITION REIMBURSEMENT 419012 121516 1400.6551 AMMUNITION POLICE DEPT GENERAL 947.74 TUITION REIMBURSEMENT 419012 121516 1400.6104 CONFERENCES & SCHOOLS POLICE DEPT. GENERAL 1,173.72 410460 12/22/2016 114588 WILSON, ROBERT C. 105.84 MILEAGE REIMBURSEMENT 418891 121416 1190.6107 MILEAGE OR ALLOWANCE ASSESSING 105.84 410461 12/22/2016 101312 WINE MERCHANTS 1,088.50 419118 7112618 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1,563.48 419039 7112619 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 3,778.81 419040 7112623 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 6,430.79 410462 12/22/2016 124503 WINSUPPLY OF EDEN PRAIRIE 17.71 EXTERIOR LIGHTS 418784 13947800 5511.6406 GENERAL SUPPLIES ARENA BLDG/GROUNDS 30.38 RECEPTACLES 418785 13992500 5511.6406 GENERAL SUPPLIES ARENA BLDG/GROUNDS 48.09 410463 12/22/2016 105740 WSB & ASSOCIATES INC. 20,098.00 TRACY AVE PHASE 2 419188 19 01399.1705.21 CONSULTING INSPECTION 2016 RECON TRACY AVE 666.67 GIS SERVICES 419189 9 5924.6103 PROFESSIONAL SERVICES ENGINEER SERVICES - WATER 666.67 GIS SERVICES 419189 9 5925.6103 PROFESSIONAL SERVICES ENGINEER SERVICES - SEWER 666.66 GIS SERVICES 419189 9 5960.6103 PROFESSIONAL SERVICES ENGINEER SERVICES - STORM 22,098.00 410464 12/22/2016 101726 XCEL ENERGY 63.15 51-8997917-7 418788 526567370 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 696.68 51-4197645-8 418786 526703183 1322.6185 LIGHT & POWER STREET LIGHTING ORNAMENTAL 2,909.02 51-5888961-7 418787 526712187 1375.6185 LIGHT & POWER PARKING RAMP 3,784.09 51-6121102-5 418790 526714155 1646.6185 LIGHT & POWER BUILDING MAINTENANCE 631.31 51-5619094-8 418789 526751832 1552.6185 LIGHT & POWER CENT SVC PW BUILDING R55CKR2 LOGIS101 CITY OF EDINA 12/21/2016 8:22:38 Council Check Register by GL Page- 30 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 12/22/2016 -- Inv No 12/22/2016 Account No Subledger Account Description Business Unit 410464 12/22/2016 101726 XCEL ENERGY Continued... 8,084.25 410465 12/22/2016 104324 YOUNGBLOOD LUMBER CO. 79.65 LAMINATE 00001963 419190 783265 1653.6406 GENERAL SUPPLIES SENIOR CENTER MAINTENANCE 467.06 SHELTER CABINETS 00001003 419191 783998 1646.6577 LUMBER BUILDING MAINTENANCE 546.71 410466 12/22/2016 130618 YOUNGSTEDTS COLLISION CENTER 5,667.14 VEHICLE REPAIRS 419192 15985 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 150.00 VEHICLE REPAIR 418878 15986 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 5,817.14 410467 12/22/2016 120099 Z WINES USA LLC 114.50 418957 17600 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 114.50 410468 12/22/2016 129406 ZIEBART 400.00 RUST TREATMENT 418858 102853 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 402.50 RUST TREATMENT 418857 102863 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 252.50 UNDERCOATING 418859 102878 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 1,055.00 410469 12/22/2016 139759 ZIEGLER, SUZANNE 134.85 DOG FENCE REPAIRS 419234 REIMBURSE 1318.6406 GENERAL SUPPLIES SNOW & ICE REMOVAL 134.85 410470 12/22/2016 101531 ZINN, JUDY 127.31 UTILITY REFUND - FINAL 418794 6233 KNOLL 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 127.31 827,510.32 Grand Total Payment Instrument Totals Checks A/P ACH Payment Total Payments 751,896.85 75,613.47 827,510.32 R55CKS2 LOGIS100 CITY OF EDINA 12/21/2016 8:38:58 Note: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. Council Check Summary Page - 1 12/22/2016 - 12/22/2016 Company Amount 01000 GENERAL FUND 02300 POLICE SPECIAL REVENUE 04000 WORKING CAPITAL FUND 04100 PIR CONSTRUCTION FUND 04200 EQUIPMENT REPLACEMENT FUND 04500 CANDO FUND 05200 GOLF DOME FUND 05300 AQUATIC CENTER FUND 05400 GOLF COURSE FUND 05500 ICE ARENA FUND 05550 SPORTS DOME FUND 05700 EDINBOROUGH PARK FUND 05750 CENTENNIAL LAKES PARK FUND 05800 LIQUOR FUND 05900 UTILITY FUND 05930 STORM SEWER FUND 06000 RISK MGMT ISF 07400 PSTF AGENCY FUND 09900 PAYROLL FUND 258,995.89 1,607.76 50,048.00 450.00 123,030.00 7,650.00 829.53 208.00 11,503.34 2,569.49 1,534.30 13,869.31 4,422.38 150,106.94 150,504.77 10,171.36 64.40 29,351.81 10,593.04 Report Totals 827,510.32 We confirm to the best of our knowledge and belief, that these claims comply in all material respects with the requirements of the City of Edina purchasing policies and prcs9edrares d / /2- 2_ 2 Date: January 4, 2017 Agenda Item #: V.C. To:Mayo r and City Co uncil Item Type: R ep o rt / Rec o mmendation From:Deb ra A. Mangen, City Clerk Item Activity: Subject:Res o lutio n No. 2017-01: Designating Official News paper For 2017 CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Adopt Resolution Nol. 2017-01 designating the Edina Sun Current as the official newspaper of the City of Edina for 2017. INTRODUCTION: T his year the Edina Sun Current has notified us of their proposed rates for legal publications. T hey have proposed an increase in their rates for 2017. T he proposed rates are: 1 column width-$11.75 per inch for the first insertion and $ 6.50 per inch for each subsequent insertion. T he columns are 9 lines per inch. T he Edina Sun Current is the only local newspaper of general circulation meeting the statutory guidelines. Staff recommends Council appoint the Edina Sun Current as the official newspaper of the City of Edina for 2017. ATTACHMENTS: Description Res olution No. 2017-01: Des ignating Official News paper RESOLUTION NO. 2017-01 DESIGNATING OFFICIAL NEWSPAPER BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that the Edina Sun-Current be and is hereby designated as the Official Newspaper for the City of Edina for the year 2017. Passed and adopted this 4th day of January, 2017. Attest: Debra A. Mangen, City Clerk James B. Hovland, Mayor STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of January 4, 2017, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this ______________ day of ___________________, ____________. City Clerk Date: January 4, 2017 Agenda Item #: V.D. To:Mayo r and City Co uncil Item Type: R ep o rt / Rec o mmendation From:Deb ra A. Mangen, City Clerk Item Activity: Subject:Res o lutio n No. 2017-02: Signatory R es o lutio n Action CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Adopt Resolution No. 2017-02. INTRODUCTION: At the first Council meeting of the year, the Council must adopt a Signatory Resolution authorizing the persons holding office as Mayor, and Manager and Treasurer of the City to act for the City in transacting banking business with the City’s named banks. ATTACHMENTS: Description Res olution No. 2017-02: Signatory Res olution RESOLUTION NO. 2017-02 SIGNATORY RESOLUTION BE IT RESOLVED that persons holding office as Mayor, Manager and Treasurer of the City of Edina, be, and they hereby are authorized to act for this municipality in the transaction of any banking business with Bremer Bank, Crown Bank, Eagle Crest Capital Bank, Fidelity Bank, Fifth Third Bank, First Minnesota Bank, BMO Harris Bank N.A., Merrick Bank North American Banking Company, TCF National Bank, U.S. Bank, Wells Fargo Bank and Western Bank, (hereinafter referred to as the "Bank") from time to time and until written notice to any Bank to the contrary, to sign checks against said accounts, which checks will be signed by the Mayor, Manager and City Treasurer. Each Bank is hereby authorized and directed to honor and pay any checks against such account if signed as above described, whether or not said check is payable to the order of, or deposited to the credit of, any officer or officers of the City, including the signers of the check. Dated: January 4, 2017. Attest: Debra A. Mangen, City Clerk James B. Hovland, Mayor STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of January 4, 2017, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this ______________ day of ___________________, ____________. City Clerk Date: January 4, 2017 Agenda Item #: V.E. To:Mayo r and City Co uncil Item Type: R ep o rt / Rec o mmendation From:Deb ra A. Mangen, City Clerk Item Activity: Subject:Res o lutio n No. 2017-03: Designation of Direc to r/Alternate Direc tor o f Sub urban R ate Authority Action CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Adopt Resolution No. 2017-03. INTRODUCTION: T he Council must designate a Director and Alternate Director to the Suburban Rate Authority each year. Staff suggests that P ublic Works Director, Brian Olson and Finance Director, Eric Roggeman act in this capacity for the City of Edina for 2017. ATTACHMENTS: Description Res olution No. 2017-03: Des ignating Director and Alternate Director to Suburban Rate Authority RESOLUTION NO. 2017-03 DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY BE IT RESOLVED by the City Council of the City of Edina, Minnesota, as follows: Brian Olson is hereby designated to serve as a Director of the Suburban Rate Authority and Eric Roggeman is hereby designated to serve as Alternate Director of the Suburban Rate Authority for the year 2016 and until their successors are appointed. Dated: January 4, 2017 Attest: Debra A. Mangen, City Clerk James B. Hovland, Mayor STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of January 4, 2017, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this ______________ day of ___________________, ____________. City Clerk Date: January 4, 2017 Agenda Item #: V.F. To:Mayo r and City Co uncil Item Type: R ep o rt / Rec o mmendation From:Deb ra A. Mangen, City Clerk Item Activity: Subject:Res o lutio n No. 2017-04: Designation of Direc to r/Alternate Direc tor o f LOGIS CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Adopt Resolution No. 2016-04. INTRODUCTION: T he Council must designate a Director and Alternate Director of LOGIS each year. Staff suggests that Finance Director, Eric Roggeman and Communications and Technology Services Director, Jennifer Bennerotte act in this capacity for the City of Edina. ATTACHMENTS: Description Res olution No. 2017-04: Des ignation of Director/Alternate Director of LOGIS RESOLUTION NO. 2017-04 DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO LOGIS BE IT RESOLVED by the City Council of the City of Edina, Minnesota, as follows: Eric Roggeman is hereby designated to serve as a Director of LOGIS, and Jennifer Bennerotte is hereby designated to serve as Alternate Director of LOGIS for the year 2017 and until their successors are appointed. Dated: January 4, 2017. Attest: Debra A. Mangen, City Clerk James B. Hovland, Mayor STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of January 4, 2017, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this ______________ day of ___________________, ____________. City Clerk Date: January 4, 2017 Agenda Item #: V.G. To:Mayo r and City Co uncil Item Type: R ep o rt / Rec o mmendation From:Deb ra A. Mangen, City Clerk Item Activity: Subject:Res o lutio n No. 2017-05: Authorizing F acs imile Signatures Action CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Adopt Resolution No. 2017-05. INTRODUCTION: T he Council must adopt a Resolution authorizing the use of facsimile signatures by the Mayor, Manager and Treasurer on checks, drafts, warrants, vouchers, etc., or other orders by public funds deposited with the City's banks. ATTACHMENTS: Description Res olution No. 2017-05: Authorizing Us e of Facs imile Signatures By Public Officials RESOLUTION NO. 2017-05 AUTHORIZING USE OF FACSIMILE SIGNATURES BY PUBLIC OFFICIALS RESOLVED that the use of facsimile signatures by the following named persons: JAMES B. HOVLAND - Mayor ERIC ROGGEMAN - Treasurer SCOTT H. NEAL - City Manager on checks, drafts, warrants, warrant-checks, vouchers or other orders of public funds deposited in Bremer Bank, Crown Bank, Eagle Crest Capital Bank, Fidelity Bank, Fifth Third Bank, First Minnesota Bank, BMO Harris Bank N.A., Merrick Bank North American Banking Company, TCF National Bank, U.S. Bank, Wells Fargo Bank and Western Bank be and hereby are approved, and that each of said persons may authorize said depository banks to honor any such instrument bearing his facsimile signature in such form as he may designate and to charge the same to the account in said depository bank upon which drawn as fully as though it bore his manually written signature and that instruments so honored shall be wholly operative and binding in favor of said depository bank although such facsimile signature shall have been affixed without his authority. Dated: January 4, 2017. Attest: Debra A. Mangen, City Clerk James B. Hovland, Mayor STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of January 4, 2017, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this ______________ day of ___________________, ____________. City Clerk Date: January 4, 2017 Agenda Item #: V.H. To:Mayo r and City Co uncil Item Type: R ep o rt / Rec o mmendation From:Deb ra A. Mangen, City Clerk Item Activity: Subject:Res o lutio n No. 2017-06: Designating Official Dep o s itories Action CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Adopt Resolution No. 2017-06. INTRODUCTION: At its first regular Council meeting of the year, a resolution designating official depositories for public funds of the City of Edina must be adopted. ATTACHMENTS: Description Res vis ed Res. 2017-06 Des ignating Official Depos itories RESOLUTION NO. 2017-06 DESIGNATING DEPOSITORIES BE IT RESOLVED, that the Bremer Bank, Crown Bank, Eagle Crest Capital Bank, Fidelity Bank, Fifth Third Bank, First Minnesota Bank, BMO Harris Bank N.A., Merrick Bank North American Banking Company, TCF National Bank, U.S. Bank, Wells Fargo Bank and Western Bank, are hereby authorized to do banking business in Minnesota, be and are hereby designated as Official Depositories for the Public Funds of the City of Edina, County of Hennepin, Minnesota until January 1, 2018. Dated: January 4, 2017. Attest: Debra A. Mangen, City Clerk James B. Hovland, Mayor STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of January 4, 2017, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this ______________ day of ___________________, ____________. City Clerk Date: January 4, 2017 Agenda Item #: V.I. To:Mayo r and City Co uncil Item Type: R ep o rt / Rec o mmendation From:Deb ra A. Mangen, City Clerk Item Activity: Subject:Res o lutio n No. 2017-07: Ap p o intment To Edina F ire Relief As s oc iation Action CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Adopt Resolution No. 2017-07. INTRODUCTION: In 2005, the legislature changed statutes requiring that annually municipal Fire Relief Association Trustees be appointed. Staff is suggesting that the Mayor and City Manager serve as the City of Edina’s Fire Relief Association’s Trustees. Resolution No. 2017-07 supports this recommendation. ATTACHMENTS: Description Res olution No. 2017-07: Des ignating Municipal Trus tees of the Edina Firefighters Relief As s ociation Board of Trus tees RESOLUTION NO. 2017-07 DESIGNATING MUNICIPAL TRUSTEES OF THE EDINA FIREFIGHTERS RELIEF ASSOCIATION BOARD OF TRUSTEES BE IT RESOLVED, by the City Council of the City of Edina, Minnesota, as follows: James B. Hovland, Mayor and Scott Neal, City Manager are hereby appointed to serve as Municipal Trustees of the Edina Firefighters Relief Association Board of Trustees for the year 2017 or until their successor have been appointed. Dated: January 7, 2017. Attest: Debra A. Mangen, City Clerk James B. Hovland, Mayor STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of January 4, 2017, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this ______________ day of ___________________, ____________. City Clerk Date: January 4, 2017 Agenda Item #: V.J. To:Mayo r and City Co uncil Item Type: R ep o rt / Rec o mmendation From:Sc ott H. Neal, City Manager Item Activity: Subject:Res o lutio n 2017-09 Approving Mayor's Ap p o intment of the C o mmis s io ners o f the Hous ing and Red evelopment Authority in and for the C ity of Edina, Minnes ota Action CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Approve Resolution 2017-09. INTRODUCTION: Minnesota Statute 469 describes the appointment procedures for municipal Housing & Redevelopment Authorities (HRA). HRA commissioners are appointed by the Mayor and confirned by the City Council to serve up to five- year, staggered terms. An HRA may consist of up to seven members who are residents of the city. It is not uncommon for a City Council to serve as the HRA, and that has been Edina's past practice. T his practice is called out in the By-Laws of the Edina HRA. T he attached Resolution appoints the three newly elected and re-elected officials to the HRA for terms that are coterminous with each Council Members term on the City Council. Staff recommends that Council reaffirm the past practice of appointing the Council to serve as the HRA by formally approving the Mayor's appointment. In addition, staff also recommends that the Council affirm the past practice of making the terms of the HRA Members co-terminus with their terms on the City Council. ATTACHMENTS: Description Res 2017-09 appointing HRA members RESOLUTION NO. 2017-09 APPROVING MAYOR’S APPOINTMENT OF THE COMMISSIONERS OF THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF EDINA, MINNESOTA BE IT RESOLVED by the City Council of the City of Edina, Minnesota (the “City”), as follows: 1. Pursuant to Minnesota Statutes, Section 469.003, Subdivision 5 and 6, the Mayor has submitted for the City Council’s consideration the appointment of the following members to the Authority: James B. Hovland, Mary Brindle and Mike Fischer. 2. In accordance with Minnesota Statutes, Section 469.003, Subdivision 6, the City Council hereby approves the appointment of three Commissioners of the Authority for terms of such office which coincide with their terms of office as members of the City Council, respectively. 3. In accordance with Minnesota Statutes, Section 469.003, Subdivision 7, the City Clerk (a) shall file the originals of such certificates of appointment in the office of the City Manager and (b) shall file in the office of the Commissioner of the Minnesota Department of Employment and Economic Development a certified copy of this Resolution and a certified copy of the above-mentioned certificates of appointment. Adopted by the Edina City Council this 4th day of January, 2017. Attest: Debra A. Mangen, City Clerk James B. Hovland, Mayor STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of January 4, 2017, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this ______________ day of ___________________, ____________. City Clerk Date: January 4, 2017 Agenda Item #: V.K. To:Mayo r and City Co uncil Item Type: R ep o rt / Rec o mmendation From:Ro b ert C. Wils o n, City Assessor Item Activity: Subject:Board o f Appeal and Equalization: Set 2017 Meeting Date Action CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Set Wednesday, April 19, 2017 at 5:30 P.M. for the Board of Appeal and Equalization. INTRODUCTION: On or before February 15th of each year the County Assessor is required to give written notice to the City Clerk of the day and time when the Board of Appeal and Equalization shall meet in the assessment districts in the county. In order to facilitate this, the City Council is required to select a hearing date between April 1st and May 31st of each year. I would recommend setting the initial hearing date of Wednesday, April 19, 2017 at 5:30 P.M. T his date does not conflict with any religious observances. Date: January 4, 2017 Agenda Item #: V.L. To:Mayo r and City Co uncil Item Type: Other From:David Fis her, Chief Building Offic ial Item Activity: Subject:Servic e Agreement: The City of Bloomingto n & The City of Edina Ac tio n CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Approve and sign Agreement Between T he City of Bloomington & T he City of Edina INTRODUCTION: T he purpose of this agreement is to outline the work conditions between the Cities when the City of Bloomington provides inspection services in the City of Edina. We have had a similar agreement in the past with the City of Richfield to help our Division during high demand. T he City of Richfield was no longer able to provide assistance. T he Edina City Attorney has reviewed contract and approved it. We can withdraw from this agreement anytime with 30-day notice. ATTACHMENTS: Description Agreement Between The City of Bloomington & The City of Edina AGREEMENT BETWEEN THE CITY OF BLOOMINGTON AND THE CITY OF EDINA This Agreement is made this ____ day of _________, 2016, by and between the City of Edina (hereinafter referred to as "Edina") and the City of Bloomington (hereinafter referred to as "Bloomington"), collectively referred to as the “Cities”. RECITALS WHEREAS, Edina is authorized and empowered to provide for various types of plan review and inspections to ensure the public health, welfare and safety; and WHEREAS, Bloomington desires to make available to Edina certain building, mechanical and plumbing inspection services on a contract basis; and WHEREAS, it is the desire of the parties and the purpose of this Agreement that such services be performed by Bloomington on behalf of Edina; NOW, THEREFORE, in consideration of the mutual covenants and conditions set forth below, the parties hereto agree as follows: 1. The term of this Agreement shall be from January 3, 2017 through December 31, 2017, subject to termination provided in paragraph 7. 2. For the term of this Agreement, Bloomington shall provide the following services: a. Building inspections and code enforcement as requested; b. Plumbing inspections and code enforcement as requested; c. Plan review for plumbing permits with a job cost less than $50,000; d. Mechanical inspections, plan review and code enforcement for new and existing residential structures and commercial/industrial applications; e. Mechanical plan review for permits with a job cost less than $50,000; 3. Bloomington shall have control over the manner in which the inspections, plan review and code enforcement activities are conducted and over the determination of what enforcement action is appropriate. 2 4. Edina shall pay Bloomington for inspection and plan review services at the rate of SIXTY AND NO/100 DOLLARS ($60.00) per hour. Bloomington shall invoice Edina monthly for services rendered and Edina shall pay the invoices within thirty-five (35) days of receipt. 5. Bloomington shall also provide Edina with plumbing and mechanical plan review for permits with a job cost of $50,000 or more. Edina will pay Bloomington a mechanical or plumbing plan review fee of 10% of the total permit fee on permits with a job cost of $50,000 or greater. Such plumbing and mechanical plan review fees shall be separate from, and in addition to, the payment provided for by Paragraph 4 of this Agreement. All other provisions of this Agreement shall remain applicable with respect to the plumbing and mechanicals plan review and inspection services being provided. 6. This Agreement may be suspended if Bloomington, in its sole discretion, determines that it temporarily does not have the staff resources to conduct plan reviews or inspections requested by Edina. Bloomington shall endeavor to give Edina two weeks’ notice of its need to suspend services. 7. Either party may terminate this Agreement as follows: a. Upon the expiration of thirty (30) days after service of written notice upon the other party; or b. At any time, upon agreement of the parties; or c. In any event on December 3l, 2017. 8. Bloomington agrees to defend, indemnify and hold harmless Edina, its guests, invitees, members, officers, officials, agents, employees, volunteers, representatives, and/or subcontractors from and against all claims, actions, damages, losses and expenses arising out of or resulting from Bloomington's performance of the duties required under this Agreement, provided that any such claim, action, damage, loss or expense is attributable to bodily injury, sickness, disease, or death or to the injury to or destruction of property including the loss of use resulting therefrom and is caused in whole or in part by any negligent act or omission or willful misconduct of Bloomington. This provision shall not be construed as a waiver by either party of any defenses, immunities or limits on liability with respect to claims made by third parties. 3 9. Edina agrees to defend, indemnify and hold harmless Bloomington, its officers, officials, agents and employees from and against all claims, actions, damages, losses and expenses arising out of or resulting from Edina’s performance of the duties required under this Agreement, provided that any such claim, action, damage, loss or expense is attributable to bodily injury, sickness, disease, or death or to the injury to or destruction of property including the loss of use resulting therefrom and is caused in whole or in part by any negligent act or omission or willful misconduct of Edina. This provision shall not be construed as a waiver by either party of any defenses, immunities or limitators on liability with respect to claims made by third parties. 10. Bloomington shall carry municipal liability insurance in the amount of at least $500,000 per individual and $1,500,000 per occurrence. Bloomington shall carry property damage liability insurance in the amount of $100,000. Edina shall be named as an additional insured, and a certificate of said insurance shall be provided to Edina. Bloomington shall carry Worker's Compensation Insurance as required by Minnesota Statutes, Section 176.181, Subd. 2 and further agrees to provide a certificate of said insurance to Edina. 11. It is agreed that nothing herein contained is intended or should be construed in any manner as creating or establishing the relationship of co-partners between the parties hereto or as constituting the persons employed by Bloomington as the agent, representative or employee of Edina for any purpose or in any manner whatsoever. Bloomington is to be and shall remain an independent contractor with respect to all services performed under this contract. Bloomington represents that it has, or will secure at its own expense, all personnel required in performing services under this contract. Any and all personnel of Bloomington or other persons, while engaged in the performance of any work or services required by Bloomington under this contract, and shall not be considered employees of Edina, and any and all claims that may or might arise under the Workers' Compensation Act of the State of Minnesota on behalf of said personnel or other persons while so engaged, and any and all claims whatsoever on behalf of any such person or personnel arising out of employment or alleged employment including, without limitation, claims of discrimination against Bloomington, its officers, officials, agents or employees shall in no way be the responsibility of Edina; and Bloomington shall defend, indemnify and hold Edina, its 4 guests, invitees, members, officers, officials, agents, employees, volunteers, representatives, and/or subcontractors harmless from any and all such claims regardless of any determination of any pertinent tribunal, agency, board, commission or court. Such personnel or other persons shall not require nor be entitled to any compensation, rights or benefits of any kind whatsoever from Edina, including, without limitation, tenure rights, medical and hospital care, sick and vacation leave, Workers' Compensations, Unemployment Compensation, disability, severance pay and PERA. 12. All data collected, created, received, maintained, or disseminated, in any form, for any purposes because of this Agreement is governed by the Minnesota Government Data Practices Act (Minn.Stat.Chap.13 and related statutes), as amended, the Minnesota Rules implementing such Act, as amended, as well as any applicable Federal Regulations on data privacy (“Data Privacy Laws”). The parties each agree to comply with all applicable Data Privacy Laws. Each party agrees to notify the other if any requests that the notifying party receives for data related to the notifying party’s performance of this Agreement. 13. All documents relating to the mechanical and plumbing inspection in Edina, including electronic data prepared under this Agreement, shall be the property of Edina and will be collected and maintained consistent with its retention schedule. 14. The books, records, documents, and accounting procedures of Bloomington relevant to this Agreement, are subject to examination by Edina and either the legislative or state auditor as appropriate, pursuant to Minnesota Statutes, Section 16C.05, Subd. 5. 15. Bloomington and Edina agree to comply with the Americans with Disabilities Act (“ADA”) including all applicable provisions of Title II – Public Services and in accordance with 28 C.F.R. Part 35 Subpart B – Section 35.130 of the US Department of Justice Regulations and Section 504 of the Rehabilitation Act of 1973 (“Section 504”), and shall not discriminate on the basis of disability in the admission or access to, or treatment of employment in its services, programs, or activities. Bloomington agrees to hold harmless and indemnify the Edina from costs, including but not limited to damages, attorney's fees and staff time, in any action or proceeding brought alleging a violation of ADA and/or Section 504 caused by Bloomington. Upon request accommodation will be 5 provided to allow individuals with disabilities to participate in all services, programs and activities. Bloomington agrees to utilize its own text telephone or the Minnesota TTY Relay Service in order to comply with accessibility requirements. Edina has designated coordinators to facilitate compliance with the Americans with Disabilities Act of 1990, as required by 28 C.F.R. Part 35 Subpart B - Section 35.107 of the U.S. Department of Justice regulations, and to coordinate compliance with Section 504 of the Rehabilitation Act of 1973, as mandated by Section 8.53 of the U.S. Department of Housing and Urban Development regulations. 16. This Agreement supersedes any prior or contemporaneous representation or agreements, whether written or oral, between the parties and contains the entire agreement of the parties related to building inspection services. 17. Any modification or amendment to this Agreement shall require a written amendment signed by all parties. 18. Any notice, statement or other written documents required to be given under this Agreement shall be considered served and received if delivered personally to the other party, or if deposited in the U.S. First Class mail, postage prepaid, as follows: a. Notice to: City of Bloomington City Manager 1800 W Old Shakopee Road Bloomington, MN 55431 b. Notice to: City of Edina City Manager 4801 W 50th Street Edina, MN 55424 19. If any provision or term of this Agreement for any reason is declared invalid, illegal or unenforceable such decision shall not affect the validity of any remaining terms or conditions in this Agreement. 20. Each person executing this Agreement on behalf of a party hereto represents and warrants that such person is duly and validly authorized to do so on behalf of such party, with full right and authority to execute this Agreement and to bind such party with 6 respect to all of its obligations hereunder. In the event the Contractor did not authorize the Signatory to sign on its behalf, the Signatory agrees to assume responsibility for the duties and liability of the Contractor, as set forth herein, personally. This Agreement may be executed in counterparts, each of which shall be deemed an original, but all of which taken together shall constitute but one and the same instrument. IN WITNESS WHEREOF, the parties have set forth their hands on the day and year first written above. CITY OF BLOOMINGTON DATED:___________________________ BY:________________________________ Its Mayor DATED:___________________________ BY:________________________________ Its City Manager Reviewed and approved by the City Attorney. __________________________________ City Attorney CITY OF EDINA DATED:___________________________ BY:________________________________ Its Mayor DATED:___________________________ BY:________________________________ Its City Manager Date: January 4, 2017 Agenda Item #: V.M. To:Mayo r and City Co uncil Item Type: R ep o rt / Rec o mmendation From:Eric Roggeman, Financ e Director Item Activity: Subject:Purc has ing Polic y Action CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Approve revisions to the City's P urchasing P olicy. INTRODUCTION: A staff report is attached along with copies of the old and proposed new policy. ATTACHMENTS: Description Staff report Old Purchas ing Policy New Purchasing Policy January 4, 2017 Mayor and City Council Eric Roggeman, Finance Director City of Edina Purchasing Policy Information / Background: Staff is recommending an update to the City’s Purchasing Policy. At least two of the most recent updates in 2010 and 2014 have been adjustments to different authorization levels contained in the policy. This recommended update is different in that staff is recommending rewriting the text of the policy and not recommending significant changes to the authorization levels. Staff’s goals with this update were to: A. Clarify the procedures that staff should follow when making purchases from vendors, including what authorizations are needed for a purchase. Over the years the Finance Department has heard increasing frustration from staff in other departments that the existing policy was difficult to understand and follow. There are situations where two different paragraphs of the old policy may seem to recommend two different approaches to a purchase. B. Clarify the forms that staff should use and follow when making purchases from vendors. The forms that staff uses are important because they are used to document for our auditors what approach we used and what authorizations we obtained. The old policy contains several references to forms included as an appendix. Over time the forms staff uses to do our jobs have changed, but it’s not clear whether the appendices to the policy have changed. No current copy of the original appendices can be found. C. Eliminate duplication of state laws in our policy. The City of Edina is a statutory city that is required to follow state law regardless of what our policy says. There is no benefit to copying the text or the rules, which may change over time at the state level. STAFF REPORT Page 2 If staff’s recommendation to update the purchasing policy is approved by Council, here are some of the impacts: Things that will change: • Forms that staff uses to make purchases will be consistent across the organization. • Authorizations that staff obtains will be consistent across the organization. • More of the decision-making process that staff uses will be documented. Things that will NOT change: • Contracts over $100,000 will continue to require sealed bids. • City Council will continue to approve purchases over $20,000. • City Council will continue to approve check registers for all payments. • The City will continue to follow all state and federal purchasing laws and rules. Adopted by City Council – November 1991 Page | 1 Revised: 4/4/94; 4/2/97; 12/19/00; 4/6/10; 2/3/14 CITY OF EDINA PURCHASING POLICIES AND REQUIREMENTS PART I: Policies and Requirements Applicable to All Purchases and Contracts (Refer to the League of Minnesota Handbook, Chapter 23 Expenditures, Purchasing and Contracts; http//lmnc.org/page/1/handbook-for-mn-cities.jsp). 1.1. Budget — Before any commitment for purchase of an item or service is made, money needs to be budgeted, either directly for the item or service or by means of a budgeted fund into which the purchase can be categorized. Purchases not within a budget require Finance Director and City Council approval for availability and transfer of funds. It is up to each Department to insure that it has not made commitments for more money than has been budgeted. 1.2. Expenditure Requirements — All expenditures of funds require approval of the City Manager and Finance Director before actual disbursement. (Minn. Stat. § 412.271, subdivision 8). Before funds can be disbursed for any purchase, the purchase must meet three criteria: a. First, statutory authority must exist for the City to make the particular purchase. While not a problem in most cases, certain purchases may require research; b. Second, it must be purchased for a public purpose; and c. Third, the City Manager and Finance Director must have properly approved the expenditure. Generally, an expenditure will be for a public purpose if it benefits the inhabitants of the community as a whole and if it is directly connected with the government of the City. All of these tests must be met prior to any commitment. If in doubt, check with the Finance Director. 1.3. Required Authorization for Purchase — In addition to the requirement that the City Manager and Finance Director approve of each expenditure of funds, the following authorizations are required prior to ordering or obtaining any item or service: a. $20,000 and over — All purchases $20,000 and over need City Manager, Finance Director and Council approval prior to ordering or purchasing. (Minn. Stat. §412.681). All such purchases will use the Request For Purchase form. (APPENDIX A) b. Over $10,000 to $ 20,000 — All purchases over $10,000 up to but not including $20,000 require City Manager and Finance Director approval prior to ordering and purchasing. All such purchases will use the Purchase Requisition form. (APPENDIX B) Purchasing Policy Adopted by City Council – November 1991 Page | 2 Revised: 4/4/94; 4/2/97; 12/19/00; 4/6/10; 2/3/14 1.4. Statutorily Mandated Processes for Selected Purchases and Rentals — The purchase of supplies, materials, equipment or rental of same, or the construction, alteration, repair or maintenance of real or personal property, in addition to the procedures at 1.1, 1.2 and 1.3 above, require the following procedures (Minn. Stat. § 471.345 and Minn. Stat. § 412.311): a. $100,000 and over — If the expenditure is estimated to exceed $ 100,000, then the following is required: (i) Sealed bids with appropriate public notice (See PART B below); (ii) Purchase Order (APPENDIX C) properly filled out or contract (subject to Council Approval); (iii) A performance and payment bond in the amount of the contract if the contract is for the doing of any public work (Minn. Stat. §574.26); (iv) Finance Director approval; (v) City Manager approval; (vi) Council approval; (vii) Award of contract to the lowest responsible bidder; and (viii) City Manager and Finance Director approval prior to actual disbursement of funds. b. $20,000 up to $ 100,000 — If the expenditure is estimated to be $20,000 and over but not over $ 100,000, then the following is required: (i) Sealed bids with appropriate public notice the same as for expenditures $100,000 and over may be used. Direct negotiation can also be used, by obtaining two or more written quotations, when possible. The purchaser must also consider using the State of Minnesota Cooperative Purchasing Venture when not using sealed bids. Any item may be purchased using the State of Minnesota Cooperative Purchasing Venture without obtaining additional quotes; (ii) A Purchase Order or contract; (iii) A performance and payment bond in the amount of the contract if the contract is for the doing of any public work (Minn. Stat. §574.26); (iv) Finance Director approval; (v) City Manager approval; (vi) Council approval; (vii) Award of contract to lowest responsible bidder; and Purchasing Policy Adopted by City Council – November 1991 Page | 3 Revised: 4/4/94; 4/2/97; 12/19/00; 4/6/10; 2/3/14 (viii) City Manager and Finance Director approval prior to actual disbursement of funds. c. Over $10,000 to $ 20,000 — If the expenditure is estimated to be over $10,000 up to but not including $20,000 , then the following is required: (i) At least two written quotations shall be obtained unless there is only one supplier or vendor. The purchaser must also consider using the State of Minnesota Cooperative Purchasing Venture. Any item may be purchased using the State of Minnesota Cooperative Purchasing Venture without obtaining additional quotes; (ii) Purchase Requisition form; (iii) Finance Director approval; (iv) City Manager approval; and (v) City Manager and Finance Director approval prior to actual disbursement of funds. d. $ 10,000 or less –– If the expenditure is estimated to be $ 10,000 or less, the following is required: (i) Purchases at this level may make written quotations impracticable, therefore, such purchases shall be made on the open market and written quotations shall not be required, although employees are encouraged to get verbal or written quotes. If either verbal or written quotes are obtained, there must be at least two and they must be retained for one year; (ii) City Manager approval, or approval by the head of the Department for which the purchase is being made, or approval by one of the persons named on the then current list of persons approved by the City Manager and kept on file with the Finance Director; and (iii) City Manager and Finance Director approval prior to actual disbursement of funds. All quotations shall be attached to the Purchase Order and kept on file with the Purchase Order. Among purchases not requiring the above procedures are purchases of such as insurance, real estate, and services (see paragraph 2.13 “When Bidding Is Unnecessary” below). For purchases in a competitive area it is desired, even though not required, that multiple quotations be obtained for comparison purposes. If the public bidding process is used, even if not required, all aspects of that process must be complied with. 1.5. Purchase Order Processing Purchasing Policy Adopted by City Council – November 1991 Page | 4 Revised: 4/4/94; 4/2/97; 12/19/00; 4/6/10; 2/3/14 a. The responsible Department must prepare a requisition form (APPENDIX B) with all pertinent information included and submit to Finance Department. The pertinent information must include a description of the product, quantity, price, account codes, applicable specifications, and any similar information. NOTE: Purchase Order numbers must be obtained prior to any purchase commitment. b. The responsible Department or the Finance Department will prepare the Purchase Order and obtain the City Manager and the Finance Director’s signature. c. Approval as provided in paragraph 1.4 and applicable to the total amount of the purchase order, must be obtained prior to submission to the vendor. d. Copies of the Purchase Order will be distributed by the Finance Department as follows: (i) One copy to vendor; (ii) One copy to Finance Department retained file; and (iii) One copy to ordering department to await receipt of items ordered and then to be returned to Finance Department along with approved invoice. e. Upon City Manager and Finance Director approval, payment may be sent to vendor. 1.6. Central Purchasing — Similar items that are purchased by many Departments, in particular general office supplies, should be purchased centrally by either Finance and/or Administration and if not charged to central services, will be allocated or charged back to each recipient department. 1.7. Cooperative Purchasing — The City may contract for the purchase of supplies, materials, or equipment without regard to the competitive bidding requirements if the purchase is through a national association’s purchasing alliance or a state, county or other cooperative created by a joint powers agreement that purchases items from more than one source on the basis of competitive bids. While this eliminates the need for separate bidding on an item, it is yet necessary to get Finance Director, City Manager and Council authorization when purchases $20,000 and over are to be made, or City Manager and Finance Director approval for purchases up to but not including $20,000. 1.8. Emergency Purchases — Occasions may arise where purchases $20,000 and over must be made before the Council can approve them and where the required public bidding cannot be done. Where such a purchase is made, Council approval must yet be obtained before payment is made. An emergency must be a situation arising suddenly and unexpectedly which requires speedy action essential to health, safety and welfare of the community, and not just an inconvenience (Layne Minnesota Co. v. Town of Stuntz, 257 N.W.2d. 295 [Minn., 1977]). Purchasing Policy Adopted by City Council – November 1991 Page | 5 Revised: 4/4/94; 4/2/97; 12/19/00; 4/6/10; 2/3/14 1.9. Delegation of Authority for Paying Claims – The City Council has delegated authority for paying claims to the City Manager and the Finance Director or their assistants in the absence of the City Manager or Finance Director pursuant to Section 412.271, subdivision 8. A requirement for the delegation by the City Council of its authority to review claims before payment is that it shall have internal accounting and administrative control procedures to ensure proper disbursement of public funds, which procedure shall include regular and frequent review of the actions of the City Manager and Finance Director by the City Council. A list of all claims paid by the City under this paragraph shall be presented to the Council for informational purposes only at the next regularly scheduled Council meeting after payment of the claim. 1.10. Splitting Purchases — Do not split purchases in an attempt to circumvent any purchasing requirements. 1.11. Imprest Fund/Petty Cash — Certain purchases can be more economically handled through use of petty cash funds to reimburse for purchases. The maximum allowable purchase through any such fund is $50. The cashier/custodian of each such fund is solely responsible for accounting for expenditures from the fund under his or her control. No salaries or personal employee expenses shall be paid from such fund. Any payment from any such fund not approved by the City Manager and Finance Director is the personal obligation of the cashier/custodian of that fund. (Minn. Stat. §412.271, Subd. 5). 1.12. Prompt Payment — The City must pay bills within 35 days of receipt unless a good faith dispute exists. The date of receipt is the date of completed delivery of the goods or services, of satisfactory installation or assembly, or of the receipt of the invoice for the delivery of goods, whichever is latest. If bills are not paid within the standard payment period, interest at one and one–half percent (1.5%) per month must be calculated and paid. The minimum monthly interest penalty on the unpaid balance of any overdue bill of $100 or more is $10. For unpaid balances less than $100 the actual interest should be calculated and paid. Vendors must be notified of invoice errors within 10 days of receiving the invoice. In cases of delayed payments due to good faith disputes with vendors, no interest penalties accrue. If payments are delayed but not in good faith, the vendor may recover costs and attorneys’ fees. (Minn. Stat. §471.425). 1.13. Sales Tax and Other Applicable Taxes — The City of Edina is exempt from paying sales or excise taxes on certain purchases. Most vendors have forms that can be filled out to certify tax exemption, or a letter can be sent to the vendor if the purchase is exempt. 1.14. Non Discrimination — All contracts for materials, supplies or construction must contain a contractor’s agreement not to discriminate against prospective employees because of race, creed or color (Minn. Stat. § 181.59). 1.15. Worker’s Compensation Insurance –– A contract for the doing of “public work” may not be entered into before receiving, from all contracting parties, acceptable evidence of compliance with the worker’s compensation insurance coverage requirements of state law (Minn. Stat. § 176.182). Purchasing Policy Adopted by City Council – November 1991 Page | 6 Revised: 4/4/94; 4/2/97; 12/19/00; 4/6/10; 2/3/14 1.16. Progress Payments; Retainage — A progress payment is not an acceptance or approval of any work or waiver of any defects. An amount may be reserved as retainage from any progress payment on a public contract for a public improvement. The amount of retainage may not exceed five percent (5%) of the payment. (Minn. Stat. § 15.71 and § 429.041, Subd. 6). At the contractor’s option, the retainage shall be paid to the contractor, and the contractor may deposit bonds or securities in lieu of the retainage. If the City incurs additional costs as a result of this option, the City may recover the costs by reducing the final contract payment. (See Minn. Stat. § 15.73) 1.17. Withholding –– Before final payment is made, the Contractor, as required by Minn. Stat. § 290.97, must make a satisfactory showing of compliance with the provisions of Minn. Stat. § 290.92 regarding withholding of state income taxes for wages paid employees on the project. A certificate from the Minnesota Commissioner of Revenue will satisfy this requirement. 1.18. Prevailing Wage Rates –– If the project or work is funded in whole or in part with State Aid funds, the contract must require the Contractor to pay the prevailing wages. Also, the Contractor’s bid proposal must contain a letter or certificate so agreeing to pay prevailing wages. Prevailing wage information can be obtained from the Minnesota Department of Labor and Industry, 443 Lafayette Road, St. Paul, Minnesota 55155-4306 (phone: 651/296-2282). 1.19. Change Orders –– Change orders to contracts and purchase orders approved by the Council or City Manager shall be made pursuant to the following policies and procedures and the use of any one of the methods set out at c. through g. following: a. Authorized Persons –– The only persons authorized to sign and approve change orders on behalf of the City are the City Manager, the Assistant City Manager, the City Engineer and the Finance Director (the “Authorized Persons”). b. Council Approval –– All change orders shall be approved by the Council prior to signing by any Authorized Person except as otherwise provided in this paragraph 1.20. No payment of any change order shall be made without prior Council approval, except as allowed by paragraph 1.9. c. Decreasing Cost –– Change orders decreasing the cost of any contract made by the City may be signed and approved on behalf of the City by any Authorized Person without prior Council approval. d. Increases Up To But Not Including $20,000 –– Any change order which increases the contract price by less than $20,000 may be signed and approved on behalf of the City by any Authorized Person with prior approval of the City Manager. e. Emergencies –– Any change order which, due to an emergency, cannot be deferred until the Council can approve it, may be signed and approved by any Authorized Person without prior Council approval. (See paragraph 1.8 for additional comments.) Purchasing Policy Adopted by City Council – November 1991 Page | 7 Revised: 4/4/94; 4/2/97; 12/19/00; 4/6/10; 2/3/14 f. Avoidance of Loss –– Any change order which cannot be deferred until the Council can approve it without loss to the City may be signed and approved by any Authorized Person if the change order is endorsed for payment by at least three members of the Council. g. Up to 10% –– Any change order which does not exceed 10% of the original contract price, by itself or in the aggregate with all then prior change orders relating to that same contract, may be signed and approved by any Authorized Person without prior Council approval, provided the contract provides for change orders. Note: change orders that materially change the terms of a contract may be deemed a new contract and may have to be rebid and receive prior Council approval. If in doubt, check with the City Manager and City Attorney. 1.20. Unit Price Contracts –– Some contracts for the purchase of goods or for construction are based on the unit price times the estimated number of units without a maximum dollar cost stated. At times the estimate is too low and additional units are added and must be paid for. The following policies apply to such contracts: a. The estimate of units should be carefully made, and should be on the high end of any estimated range of units needed; b. The contract shall be presented to the Council as a “unit price basis” contract with an estimated maximum dollar cost; c. The procedure in paragraph 1.4 applicable to the estimated maximum cost shall be complied with; and d. Any increase in units purchased necessary to fulfill and perform the purpose of the contract, and, therefore, in contract cost, beyond the estimated maximum shall be deemed a part of the approved contract, and shall not be deemed a change order, but no payment for any units in excess of the estimated maximum shall be made without prior Council approval. PART II: Policies and Requirements Applicable to Competitive Bidding Process. 2.1. When Useable — While mandated for certain purchases, the use of competitive bidding is not limited to the mandated areas and can be used more extensively, but should not be used for amounts under $ 20,000 as the cost of the process is significant. If the City fails to advertise for bids when the law requires competitive bidding, the contract is void, but the City must pay for any benefits it received. 2.2. When Bidding is Required — All contracts for the purchase or rental of supplies, materials or equipment, or for the construction, alteration, repair or maintenance of real or personal property, when the estimated amount of the contract is $100,000 and over require Purchasing Policy Adopted by City Council – November 1991 Page | 8 Revised: 4/4/94; 4/2/97; 12/19/00; 4/6/10; 2/3/14 competitive bids. (Minn. Stat. § 471.345). Also, the contract must be let to the lowest responsible bidder. (Minn. Stat. § 412.311). 2.3. Specifications — For the purposes of informing potential bidders, specifications should outline precisely and in detail what is to be purchased or constructed. These need to be reasonably specific, but not to the point of eliminating competing types and qualities. (Minn. Stat. § 471.35). Violation of this restriction is a gross misdemeanor. (Minn. Stat. § 471.37). A brand name may be specified, but potential bidders must be able to bid an equal product. In addition to the specifications for the purchase, instructions to bidders and general conditions should be updated, modified as needed and included in the bid package so that all contractual obligations of both parties are known. Competitive bids must be re–let when there is a material change in the terms or specifications, even if you believe that the change would have no effect on the rank order of the bids received. Caution should be taken before determining whether the term or specification change is material or not. The proposals and specifications must allow free and full competition. They may not give a prospective bidder an unfair advantage over any other. Specifications must be sufficiently definite and precise to afford a basis for comparable bids. If the number of units needed cannot be determined, bids should be requested on a unit basis. (See paragraph 1.21 for additional comments on unit price contracts). 2.4. Bid Bonds —Even when not required by statute, the City of Edina may require a bid bond, certified check or cashier’s check in lieu to insure that the bid will be honored and not withdrawn for up to a specified number of days. The bond or check is usually set at 10% of the purchase price. 2.5. Performance Bonds and Payment Bonds — Unless the amount of the contract is $100,000 or less, any contract for the doing of any “public work” is not valid unless both a performance bond and payment bond are given as required by Minn. Stat. § 574.26. The City forms should be used. The City forms are available from the City Clerk. 2.6. Notice — For all contracts requiring advertising for bids, legal notice must be published in the City’s official newspaper at least once 10 days before the last day for submission of bids. (Minn. Stat. § 412.311). If a project to be specially assessed under Minn. Stat. Chapter 429 is estimated to be $100,000 and over, then publication must be made at least once in the official newspaper, and at least once in a newspaper published in the City of Minneapolis or a trade paper (as defined in Minn. Stat. § 429.041, Subd. 1), not less than three weeks before the last date for submission of bids. For construction contracts and heavy equipment purchases, notices should also be published in the Construction Bulletin. Non–legal notices may be included in such publications as the League of Minnesota Cities magazine for wider coverage. 2.7. Notice Information — The published notice should contain the following information (Minn. Stat. § 429.041, Subd. 1): a. A description of the project or purchase; b. The availability of specifications in the office of the City Clerk or the office of the department that is managing the bidding process; Purchasing Policy Adopted by City Council – November 1991 Page | 9 Revised: 4/4/94; 4/2/97; 12/19/00; 4/6/10; 2/3/14 c. The last day for submission of bids and the place where they are due; d. The time and the place for the opening of bids; e. That no bid will be considered unless sealed and filed with the Clerk, and accompanied by the check or bid bond as required by the City; and f. That the City reserves the right to reject any or all bids, and any or all alternative bids. 2.8. Bid Opening and Award — On the date and at the time for opening of bids, all bids should be opened and read for interested parties. The opening should be scheduled at least three (3) working days before the Council meeting (typically the Thursday before) for inclusion in Council packets. Bids should be tabulated on the Request for Purchase form (APPENDIX A). It is important that all bid proposals be studied carefully prior to making recommendations to the Council for the award of bid. Recommendation on award of bid should be made not only on price, but on quality and quantity as specified and also on responsibility (See “Lowest Responsible Bidder” below). The award should go to the lowest responsible bidder meeting specifications. Once the bid is awarded by the Council, all bid results should be available to anyone requesting them. Construction Bulletin should be informed on items advertised in that publication. Once the Council accepts the lowest responsible bidder and awards the contract, a contract exists even if the written contract is not formally signed. 2.9. Splitting Contracts — You must not attempt to avoid the bidding requirements by splitting a contract into several contracts, each of which is below the minimum amount requiring bids. If materials or work logically fall into two separate contracts because they involve separate transactions, as for the service of contractors specializing in different kinds of work, there is no reason why the contracts cannot be separated and dealt with separately. If splitting the purchase into separate contracts serves no specific purpose except to reduce the amount of the contract to less than the applicable minimum, the contract could be considered invalid. 2.10. Rejecting Bids — The City may and should reserve the right to reject any or all bids, or to waive immaterial informalities or irregularities. Unless the bid responds to the specifications in all material respects, it is not a bid, but a new proposition that should be rejected. 2.11. Lowest Responsible Bidder — “Responsible” in bid statutes, means not only financial responsibility but also integrity, skill, and the likelihood of the bidder’s doing faithful and satisfactory work. Value does not always depend on price alone. Where plans and specifications demand consideration of several factors and no single bid is lowest in all these factors, weight should be given to the various factors, and, considering all of them, accept what is deemed to be the lowest responsible bid. 2.12. Opening and Tabulating Bids — The bidding process should be kept open until the time and date deadline has expired. The process of opening and tabulating bids must be open to the public. 2.13. When Bidding is Unnecessary — It is not necessary for the City to advertise for bids for: Purchasing Policy Adopted by City Council – November 1991 Page | 10 Revised: 4/4/94; 4/2/97; 12/19/00; 4/6/10; 2/3/14 a. Professional services such as engineers, lawyers, architects, accountants, and other services requiring technical, scientific, or professional training; b. The purchase or lease of real estate; c. Non–competitive products which are patented or obtainable from only one source. (Minn. Stat. § 471.36); d. For insurance generally (except that group insurance requires published notice seeking competitive proposals). (Minn. Stat. § 471.6161); e. The purchase, lease, sale, or other acquisition or disposition of equipment, supplies, materials, or other property, including real property from or to the United States of America, or any agency thereof, or any agency of the State of Minnesota, or any political subdivision of Minnesota. (Minn. Stat. § 471.64); f. Contracts for “guaranteed energy savings” where the contractor guarantees the energy cost savings of insulation, or efficient heating or cooling systems, will be greater than the cost of the product. (Minn. Stat. § 471.345, Subd. 13); and g. If Edina establishes a set aside program for buying goods and services from economically disadvantaged persons or from rehabilitation facilities, contracts can be made to such supplier without bidding, subject to some limitations. (Minn. Stat. § 471.345, Subd. 8 and 12). 2.14. Other Provisions –– The provisions of paragraphs 1.13, 1.14, 1.15, 1.16, 1.17, 1.18, 1.19, 1.20 and 1.21 also apply to this Part II. Purchasing Policy Adopted by City Council – November 1991 Page | 11 Revised: 4/4/94; 4/2/97; 12/19/00; 4/6/10; 2/3/14 CITY OF EDINA POLICIES AND PROCEDURES FOR DISPOSITION OF PERSONAL PROPERTY Requirements — The sale or disposal of property that has lawfully come into the possession of the City, and all City property in need of disposal, shall be disposed of via the following means. The sale of real estate is not included in these requirements. Also, property valued over $100,000 must be bid. Other property for disposal is divided into categories by method of receipt as follows: 1) If purchased by the City, the material can be disposed of by any means the City determines, including the auctions below set out; and 2) Property obtained incident to law enforcement actions, abandoned or turned over to the City as lost and remaining unclaimed for over 60 days may be disposed of after that time period at public auction or by private sale to certain nonprofit organizations. (Section 155 of City Code). 3) In the case of abandoned vehicles, the City shall comply with the provisions of Minn. Stat. Chapter 168B in selling such vehicles. 4) In the case of property forfeited to the City pursuant to Minn. Stat. § 609.531 through § 609.5317, the City shall comply with the provisions of said statutes in disposing of such property. Auction — The City may hold an auction, as needed, to dispose of all material not disposed of in any other manner. Sale of Unclaimed Property by Private Sale — The City may enter into contracts with nonprofit organizations that have a significant mission of community involvement for the purpose of disposing of unclaimed property through the sale of such property by such nonprofit organization. Any contract with a nonprofit organization for the disposition of unclaimed property must be approved by the City Council. Cooperative County Auction — A vehicle no longer needed by the City should be disposed of at the Cooperative County Auction(s) during the May–October time frame. Participation may hinge on participation in city vehicle purchases. Disposition of Personal Property Adopted by City Council – November 18, 1991 Page | 11 Revised: 7/7/97; 4/6/10 ☐C ☒C ☐D Ci E City Council City-Wide Department ity of E EDINA P I. The Edin and susta purchase purpose develop d resource that impa be handle I. The City responsib purchasin Council a the City. projects approved budget, b II. The purc and paym legal com resource Identificat Once pu what typ required Identifi Edina P PURCH Purpose na Purchasing ainable purch es made by t per the Edin data regardi es and promo air the City’s ed as approp Backgro y of Edina ha ble for maki ng and proje approves a b The City M and operatio d by the Dep by the City M Process chasing proc ment. Purch mpliance and es are being tion Phase rchasers ide e of process for a purch ication App Rev Policy HASING e: g Policy aims hasing in Cit he City of E na Public Pur ng the use o ote transpar s ability to d priate in the ound s a decentra ng their own ect managem biennial budg Manager and ons remain w partment Di Manager ess is compr asing should promote tr used respon entify what k s is required ase is critica Evalu proved: 1/4/2016 vised: Click here POLICY s to better g ty operation Edina. All exp rpose Expen of City funds rency in our deliver servic circumstanc alized purcha n purchases ment with the get that alloc Department within the B rector or in rised of four d flow throug ransparency nsibly. kind of purch d for that pur al to ensuring uation 6 to enter a date Y guide service s. This Purc penditures b nditure Polic s which can b operations. ces are outsi ces. asing proces in order to e aid of expe cates funds f t Directors a Budget. Purch n the case of r phases: ide gh these pha in our proce hase they wo rchase. Corr g that the ap Autho e. e to Edina re hasing Policy by the City o cy. The Purc be used to b . Purchases r ide the scop ss. Individual support flex ertise at the for projects are respons hases not w f a purchase entification, e ases chrono ess as well a ould like to rectly identi ppropriate le rization esidents thro y will be use of Edina mus hasing Policy better manag required by pe of this po department xibility and d e departmen and operati ible for ensu within budget exceeding a evaluation, a logically so a as to ensure make, they m ifying the typ egal requirem Pay ough consist ed for all st serve a pu y also serves ge public emergencie licy and sho ts are gener discretion of t level. The ions through uring that t should be a departmen authorization as to mainta that City must identify pe of proces ments are m yment tent ublic s to s uld rally f City hout t n, ain y ss met. Page | 2 There are multiple spending thresholds that trigger both statutory and policy requirements. These are referred to as Purchase Levels. Table 1 below outlines the necessary process and documentation for the different Purchase Levels, including what purchasers should do if a purchase uses federal dollars. Purchasers should acquire all of the documentation and authorization indicated for the applicable Purchase Level. The majority of purchases made by the City will be a Purchase Level 1-4. However, if federal dollars are used for a purchase, Purchase Level 5, the federal regulations preempt city policy and purchasers should refer to the federal regulations for direction in the use of those funds. These funds may become available through different mechanisms, such as Community Development Block Grants. Purchasers must be confident in their funding source to ensure that they are following the correct purchasing procedure. The Finance Department is available as a resource to help identify what federal regulations apply to a purchase. Table 1: Purchase Level Value of Purchase Quotations Needed Required Internal Documents Authorization Workflow PL-1 Less than $10,000 Departmental Discretion *Purchase Evaluation recommended, but not required Authorized Purchaser PL-2 $10,000 - $19,999 Two Written Quotes Purchase Evaluation Purchase Authorization Authorized Purchaser Department Director PL-3 $20,000 - $99,999 Two Written Quotes, Bids or RFPs Purchase Authorization Purchase Evaluation Request for Purchase/ Change Order Authorized Purchaser Department Director City Manager City Council PL-4 Greater than $100,000 Sealed Bids Purchase Authorization Purchase Evaluation Request for Purchase/ Change Order Authorized Purchaser Department Director City Manager City Council PL-5 Any Federal Dollars Purchaser must consult federal regulations for purchasing procedure Departments are responsible for retaining a record of their quotations, bids and RFPs according to the City’s retention schedule. Service Contracts that exceed $20,000 in costs are subject to the requirements for Purchase Level-3.Whenever possible, purchasers should explore purchasing through a national association purchasing alliance or a state, county or other cooperative created by a joint powers agreement that the City of Edina is a part of. The City may contract for the purchase of supplies, materials or equipment through one of these mechanisms without regard to the competit purchasin Minnesot If the Cit orders th may appr However contract, Evaluatio The Evalu This mea impact o general. T Evaluatio framewo compone budget im and com The City Evaluatio resource form rec about pu $10,000, considera purchasin purchase a. B S ex C in C o to in P tive bidding r ng process. 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However ative purcha 471.545. roject contr ary through xcess of $20, aterially cha uld be prese d in the nee stic impact o in m line hasing: mpact blic tion s of all of cost even eans that th or payment p ur budgeted ding source a grant, it co aser will assi If the line ite ernative fund m. r, these purc asing guidelin act that pro the course ,000 without anges the ter ented to City ed to make p of a purchase when the fo e City must prior to purc d capacity. Bu for a purcha ould be a don gn a paymen em that the ding source s chases shoul nes are outli ovides for fle of the proje t requiring a rms of a con y Council fo purchasing d e on City op orm itself is be able to s chase ensure udget impac ase. The fun nation, or so nt code for t purchase w should also d still follow ned in more xibility to ad ect, then the additional co ntract so as t or approval. ecisions that perations as not require sufficiently fu es that we d ct considerat nding source omething els the purchase will be attribu be recorded Pa w the rest of e detail in ddress chang project man ouncil approv to create a n t are sustain well as the ed for the und all do not deple tions should could be th se. Upon rec e that corre uted to has d on the age | 3 f the ge nager val. new nable. ete he ceipt lates Page | 4 Purchases not within budget should be coded accurately within a department’s budget, but the adjustments necessary to absorb that cost should also be described under Budget Impact in the Purchase Evaluation. Recording the Budget Impact on the purchase evaluation helps to document these instances as well as facilitate better budget management throughout the City. Possible Considerations for the Budget Impact of a purchase are:  What is the funding source for this purchase? b. Environmental Impact Consideration for the environmental impact of City purchases translates to a safer, more sustainable, and healthier environment for Edina residents as well as for people and animals in our larger community, region, and world. All purchases have an impact on the environment; our goal is to manage that impact by mitigating negative impacts and creating positive ones. Staff should consider the lifecycle impact for their purchases. Life cycle impacts include the sourcing, manufacturing, distribution, use and disposal of a product and represent the environmental resources consumed, emitted, or impacted by a product. In addition, the Environmental Impact of a purchase could identify how a purchase affects the City’s use of resources such as carbon, energy, water and waste. Product life-cycle: Environmental considerations can vary based on the type of purchase being considered. Staff are encouraged to partner with the Edina Sustainability Coordinator in the Administration Department to inform what considerations are appropriate for their purchases. Possible Considerations for the Environmental Impact of a purchase are:  Energy - Does this purchase and its use utilize more energy, same amount of energy, or reduce energy? How much energy consumption or savings?  Water – Does this purchase and its use utilize more water, same amount of water, or a reduction of water? How much water consumption or savings (in gallon or acre-feet)?  Is this a replacement or a new product/service?  What are the costs related to managing and disposing of this product? Manufacturing Distribution Use Disposal Sourcing Raw Materials Manufacturing Distribution Use Disposal Water Energy Carbon Material Waste Page | 5  Material Waste – Does this purchase and its use create more, same amount or a reduction of waste? When we are done using it, where will this product/material go?  Natural Resources – Is there an impact to other natural resources (wildlife habitat, trees, soil, and/or air quality)?  Carbon – Is there a carbon footprint estimation for this item?  Certification(s) – Does this product have a certification from the approved list in the environmental purchasing policy? What certification? c. Community Impact The ultimate purpose of all City purchasing is to benefit the Edina community. The Community Impact of a purchase can reflect the impact that filling an organizational need will have on the community, how a purchase impacts a specific demographic within the Edina community or how the purchase affects the Edina community over time. The City has a vested interested in allocating funding to equitably serve residents in the Edina community. All expenditures of public funds are tied to a public purpose; the Community Impact section on the Purchase Evaluation is a space for staff to articulate how a purchase meets that purpose. Possible Considerations for the Community Impact of a purchase are:  What are the human resources needed to manage and dispose of this purchase?  Does this purchase support a particular demographic in the community?  Does this purchase have a long term or short term impact on Edina residents? Authorization Phase The Authorization Phase is the final phase before purchase. The purchase authorization workflow is outlined in Table 1. The City Manager acts as the City’s chief purchasing agent and has the unilateral power to authorize or delegate authorization for purchases under $20,000. Purchases under $10,000 may be made with a purchasing card (p-card) or invoice. Purchases over $10,000 require both a Purchase Authorization and a Purchase Evaluation form. The City Manager grants authority to Department Directors to manage department budget including documentation for purchases that are included in the approved City Budget and to assign department spending thresholds. Purchases over $20,000 must be approved by City Council according to Minnesota Statute 412.691. The mayor must sign ordinances, contracts authorized by the council, and written orders for payment of claims that have been audited and allowed by the council. These are ministerial duties, and the mayor may not refuse to sign if the purpose, approval, and form are legally correct and complete per Minnesota Statutes 412.191 and 412.201. The Purchase Authorization form should advance through the authorization workflow. Department directors, in partnership with the Finance Department, set spending thresholds for purchasers within their departments. By doing so, department directors may delegate authority Page | 6 to authorize purchases up to the set amount to employees. Purchasers are only allowed to authorize funds from within their own department’s budget. In the instance of the need for funds outside of one’s department budget, the purchaser should partner with an approved purchasing agent from the necessary department/fund. Once the final authorization has been granted, the purchaser should submit one copy of the Purchase Authorization to the vendor for processing and retain a copy for attachment to the invoice when it is returned to the purchaser. Payment Phase The Payment Phase reflects the purchasing process. Invoicing for purchases follows the workflow defined by departments for their particular needs. Requests to alter invoicing workflow should be directed to the Finance Department. All payments for purchases and services must be made within 35 days according to Minnesota Statute 471.425. All public work contracts over $100,000 require the City to obtain both a payment bond and a performance bond per Minnesota Statute 574.26. Payment and performance bonds protect the City as well as subcontractors and persons providing labor and materials. When a contract for public work is let, the amount of the bonds needs to be equal to the contract price. If the contract price increases due to change orders, unforeseen conditions, cost overruns or any other reason after the contract is signed, the City has the option of increasing the amount of the contractor’s bond. Consideration may be given for the percentage of the contract that is complete in relation to the contractor’s bond and the increase in the contract price. When assigning payment codes, purchasers should code according to the most accurate line item associated with the purchase. In the instance of a particular line item exceeding the budgeted amount, department directors are responsible for managing the allocation of funding to other department line items to ensure that purchases do not put the department as a whole over budget. When an invoice over $10,000 is returned to the purchaser for coding, the purchaser will upload the Purchase Evaluation and Purchase Authorization forms completed for that purchase along with the invoice. Date: January 4, 2017 Agenda Item #: V.N. To:Mayo r and City Co uncil Item Type: R ep o rt / Rec o mmendation From:Ann Kattreh, P arks & Rec reation Direc tor Item Activity: Subject:Annual Ap p o intment of As s is tant Weed Ins pec tor Action CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Appoint Ann Kattreh, P arks & Recreation Director, as Assistant Weed Inspector for calendar year 2017. INTRODUCTION: T he duties of the Assistant Weed Inspector are to carry out the enforcement of the City of Edina's Vegetation Chapter 30 - Maintenance of Vegetation. P rimarily, the Assistant Weed Inspector identifies and eradicates noxious weeds as defined by the State Commission of Agriculture and mandated by Minnesota Statues. T he duties also include identifying and cutting turf grasses and weeds throughout the City of Edina that exceed ten inches in height that are subject to Edina Code Chapter 30, Divisions 2 and 3, Ann Kattreh, P arks & Recreation Director will carry out this duty for the City of Edina. Date: January 4, 2017 Agenda Item #: VII.A. To:Mayo r and City Co uncil Item Type: R ep o rt / Rec o mmendation From:Deb ra A. Mangen, City Clerk Item Activity: Subject:Res o lutio n No. 2017-08: Acc epting Vario us Grants & Do natio ns Action CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Motion adopting Resolution No. 2017-08. INTRODUCTION: In order to comply with State Statutes, all donations to the City must be adopted by a resolution approved by four favorable votes of the Council accepting the donation. I have prepared the attached resolution detailing the various donors, their gifts and the departments receiving donations for your consideration. ATTACHMENTS: Description Res olution No. 2017-08: Accepting Various Grants & Donations RESOLUTION NO. 2017-08 ACCEPTING DONATIONS ON BEHALF OF THE CITY OF EDINA WHEREAS, Minnesota Statute 465.03 allows cities to accept grants and donations of real or personal property for the benefit of its citizens; WHEREAS, said donations must be accepted via a resolution of the Council adopted by a two thirds majority of its members. NOW, THEREFORE, BE IT RESOLVED, that the Edina City Council accepts with sincere appreciation the following listed grants and donations on behalf of its citizens. Edina Fire Department: Westin Edina Galleria Two Used Treadmills Firefighters Exercise Room Dated: January 4, 2017 Attest: Debra A. Mangen, City Clerk James B. Hovland, Mayor STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of January 4, 2017, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this ______________ day of ___________________, ____________. City Clerk Date: January 4, 2017 Agenda Item #: VII.B. To:Mayo r and City Co uncil Item Type: R ep o rt / Rec o mmendation From:Sc ott H. Neal, City Manager Item Activity: Subject:Ap p o intment of Mayor Pro Tem Action CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: A motion to appoint one Council Member to the role of Mayor P ro Tem for 2017. INTRODUCTION: According to State law, the Council must appoint a mayor pro tem (acting mayor) at the first meeting of each year. T he mayor pro tem fulfills the duties of the mayor in his absence. Date: January 4, 2017 Agenda Item #: VIII.A. To:Mayo r and City Co uncil Item Type: Ad visory Co mmunication From:Deb ra A. Mangen, City Clerk Item Activity: Subject:Co rres p o ndence CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: None. INTRODUCTION: Attached is the correspondence received since the last City Council meeting. ATTACHMENTS: Description 2016-12-29noon Corres pondence 2017-01-04 Correspondence Edina Schools Superintendent Letter 2017-01-03 From:groovysdoghouse@comcast.net To:Edina Mail Subject:Sidewalks on Valley View Road Date:Saturday, December 17, 2016 6:34:47 PM Hello - I was unable to attend the meeting on 12/14 re: sidewalks on Valley View Road, but I wanted to express my support for the project. Since 2013 when I moved back to Edina, I have written to each of you asking that sidewalks be installed on Valley View Road to Gleason Road. My children and I moved into the house I grew up in in 2013 after my parents passed away. My dad built the house in 1968 when I was 4. When I was a child, I was not allowed on Valley View Road because even back then it was considered by residents to be an unsafe road to walk on. With Edina West (now EHS) being built in the early 1970's, and in all that time this area being considered a "walking zone" for school children, I really cannot fathom why we are 40+ years without a sidewalk. All other roads leading to the middle and high school have sidewalks. A few years ago Valley View Road near the high school got a second sidewalk in front of St. Pat's. The lower end of Valley View Road, in the busing zone, got a sidewalk. An expensive and utterly unnecessary round-about was installed near Braemar. Yet no sidewalk in the area the school kids who walk to school use. These were confusing uses of limited resources. I drive my son to school every morning, and when I can rearrange my work schedule I also pick him up due to safety concerns of walking on Valley View. Next year I will have to do the same for my daughter as I assume with 9th graders being in the high school she will lose the bus. With the highways becoming more and more congested, people are exiting off 169 and using Valley View as a way to cut through Edina to beat congestion. Walking on VVR at rush hour is particularly aggravating as car after car speeds by. Many of these drivers don't seem to have any concern other than getting home as fast as they can. This project could be done with some creativity to save trees and the character of the street and retaining walls. The addition of sidewalks would greatly benefit the community and would help to provide a level of safety for pedestrians on Valley View Road. I have seen Josh Ahlberg's reasoning on why we need a sidewalk and I concur 100%. Thank you, Kristen Rice 6916 Dakota Trail From:Mertyce Mrvos To:Edina Mail Subject:Thank you! Date:Thursday, December 22, 2016 1:24:03 PM Dear Mayor Hovland and members of the Edina City Council, On behalf of the Edina Cycling Team, I want to thank you for the lovely honor you bestowed on the team at Tuesday's meeting. Recognizing their significant achievement this season meant a lot to the athletes, coaches and families. Non-traditional sports often do not get this type of recognition. Thank you very much! Happy Holidays!! Mertyce From:Cindy Willeke To:Edina Mail Subject:Mayor & City Council Date:Wednesday, December 28, 2016 12:32:21 PM We wanted to make you aware of a disconcerting incident at our home last night. We had a drone hovering outside our dining room window during a dinner party. It was intrusive and alarming. As far as I can tell, the city doesn’t have a specific drone policy, although I see online that other cities have addressed this issue. Is this something the city council has discussed? Please consider adding drones to the items you research and discuss in the coming months. I’d like to know that it has been considered and that there may be some regulations in place to address the kind of incident we experienced. Kind regards, Cindy Willeke 7108 Lanham Lane Edina MN 952 944 8724 From:Jennifer Janovy To:Edina Mail Cc:Scott H. Neal; Eric Roggeman Subject:feedback on revised Purchasing Policy -- please forward to Council members Date:Tuesday, January 03, 2017 11:51:08 AM Attachments:401.pdf Dear Council members, Below are thoughts on the revised Purchasing Policy for your consideration. The policy is on the consent agenda. For reasons expressed below, please pull it off the consent agenda and give the policy thorough discussion. There are three reasons that thorough discussion is needed: 1. The revised policy omits certain statements found in the current policy. These omissions change the policy more than indicated in the staff memo. These changes warrant discussion. 2. The revised policy includes certain statements that warrant discussion. 3. Has the policy been reviewed for agreement with other City policies? This may warrant a larger discussion. Omitted statements The staff report notes that it is unnecessary to restate what is in state statute since the City is obligated to follow state statute, regardless of what the policy says. This is a fair point and there is no reason to repeat what can be found in other sources, except to the degree that including this information is helpful. Some clarity is lost when the statutory basis for the process is omitted. This should be discussed. One very important omission is Section 1.2 Expenditure Requirements. This section explains that all purchases must meet a pubic purpose and provides general guidance on how to determine whether a purchase meets a public purpose and what to do if unsure. The revised policy states “All expenditures of public funds are tied to a public purpose." This is very different from saying purchases must serve a public purpose (and they must). The revised policy should state this clearly and provide general guidance on how to determine whether an expenditure meets the accepted public purpose standard. It could also cross reference to other policies, such as the Omnibus Public Purpose Expenditure Policy. The revised policy omits section 1.19 Change Orders. The revised policy explicitly does not require Council approval for change orders “in excess of $20,000.” This appears to be a change from the current policy (although that is not clear). The revised policy omits section 1.9 Delegation of Authority for Paying Claims. The Council has responsibilities in addition to those noted in the revised policy, including to approve all claims or adopt a resolution delegating the payment of claims. As part of the processes outlined in the revised policy, the Council’s complete role should be included. The staff report incorrectly notes that the Council "will continue to approve check registers for all payments.” The Council receives these for information only. Statements that warrant discussion The revised policy states: “All expenditures by the City of Edina must serve a public purpose per the Edina Public Purpose Expenditure Policy.” The referenced policy addresses only certain types of expenditures. Aspects of this policy are also difficult to reconcile with LMC and OSA guidance on public purpose expenditures. The requirement that expenditures serve a public purpose is statutory, not policy based. The two policies should be read together to determine if something more is intended. The Community Impacts section — this section needs discussion to further develop what is meant by “community impacts.” The sections on budget and environmental impacts are clear. The community impacts section needs further development. Agreement with other policies As noted above, the revised policy references the Public Purpose Expenditures Policy. The revised policy should be reviewed with the Public Purpose Expenditures Policy and perhaps other City policies relating to expenditures, such as the Policy for Payment of Employee Expenses, Elected Out of State Travel Policy, Credit Card Policy, resolution delegating payment of claims, and any other financial and employee policies that relate to purchasing. The purpose would be to ensure agreement between the policies, consistency in language, and completeness (no gaps where policy guidance is expected or beneficial). The policy should then cross reference related policies, provide legal references and any appendixes. See the attached EPS policy for an example. Last, there are a couple of minor edits: The asterisk in Table 1 does not appear to refer to anything. RFP is used when “proposal” should be used (RFP is a request for proposal; the document received in response is the proposal). Thank you for your time and consideration. Please let me know if you have any questions. Jennifer Janovy 401-1 Policy 401 Personnel Equal Employment Opportunity I. Purpose This policy provides guidance regarding the school district’s obligation to provide equal employment opportunity for all district employees and applicants for district employment. II. General Statement of Policy A. The school district provides equal employment opportunity for all applicants and employees. The district does not unlawfully discriminate on the basis of race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, sexual orientation, age, family care leave status or veteran status. The district also makes reasonable accommodations for disabled employees. B. The district prohibits the harassment of any individual based on any of the categories listed above. For information about the types of conduct that constitute impermissible harassment and the district’s procedures for addressing complaints of harassment, please refer to the district’s policy on harassment and violence. C. This policy applies to all areas of employment including hiring, termination, promotion, compensation, facilities or privileges of employment. D. It is the responsibility of every district employee to follow this policy. E. A person having questions regarding this policy should discuss it with the director of human resources. Legal References: Minn. Stat. Ch. 363A (Minnesota Human Rights Act) 29 U.S.C. § 621 et seq. (Age Discrimination in Employment Act) 29 U.S.C. § 2615 (Family and Medical Leave Act) 38 U.S.C. § 4211 et seq. (Employment and Training of Veterans) 38 U.S.C. § 4301 et seq. (Employment and Reemployment Rights of Members of the Uniformed Services) 42 U.S.C. § 2000e et seq. (Title VII of the Civil Rights Act) 42 U.S.C. § 12101 et seq. (Equal Opportunity for Individuals with Disabilities) Minn. Stat. Ch. 363A (Minnesota Human Rights Act) 401-2 Cross References: MSBA/MASA Model Policy 402 (Disability Nondiscrimination) Policy 405 (Veterans Preference Act) Policy 413 (Harassment and Violence) Policy INDEPENDENT SCHOOL DISTRICT 273 adopted: 9/22/08 Edina, Minnesota Revised: 3/11/13 Revised: 6/13/16 401-3 Appendix I to Policies 401, 402, 413, 514, 521, 522, 526, and 528 DISCRIMINATION, HARASSMENT, BULLYING, HAZING AND VIOLENCE REPORT FORM Edina Public Schools maintains policies prohibiting discrimination, harassment, bullying, hazing and violence. These policies can be found on the district’s website or obtained from a district administrator. Please use this form to report incidents of discrimination, harassment, bullying, hazing or violence. All persons are to be treated with respect and dignity. Person completing report: Home address: Work address: Home phone: Work phone: Date of alleged incident(s): Basis of Alleged Harassment/Violence - circle as appropriate: race \ color \ creed \ religion \ sex \ national origin \ gender \ age \ marital status \ familial status \ status with regard to public assistance \ sexual orientation \ disability Name of person(s) you believe harassed, bullied or was violent toward you or another person. If the alleged harassment or violence was toward another person(s), identify that person(s). Where and when did the incident(s) occur? Describe the incident(s) as clearly as possible, including such things as: what force, if any, was used; any verbal statements (i.e., threats, requests, demands, etc.); what, if any, physical contact was involved; etc. (Attach additional pages if necessary.) List any witnesses that were present. This complaint is filed based on my honest belief that has harassed or has been violent to me or to another person or group. I hereby certify that the information I have provided in this complaint is true, correct, and complete to the best of my knowledge and belief. Signature: ___________________________ Date Received by: ______________________________________ Date ________________ Please submit to the building principal or designee, or director of human resources, as indicated by the policy(ies). Revised: 6/15/16 01,1 Win SePhbalikrIS DEFINING EXCELLENCE ADMINISTRATIVE OFFICES 5701 Normandale Road Edina, MN 55424 (952) 848-3900 www.edinaschools.org VIA EMAIL AND HAND DELIVERY Date: January 3, 2017 To: Edina City Council From: Ric Dressen, Superintendent Edina Public Schools RE: Perspectives on School Board Representation on the Park Board I am writing this memo as the District's Superintendent and not on behalf of the School Board, regarding the recommendation by the City's Park Board to redeploy the seat currently occupied by a School Board member. I appreciate the leadership of the Park Board members and their service in supporting opportunities provided by our community's park system. I believe the amazing partnership between the City and School District brings numerous assets to the people we serve in countless ways. Over my 25 years of superintendency, I recognize this partnership to be unique, both among other metro communities in Minnesota and those metro communities beyond our state with whom our district interacts. This partnership has created numerous successes, including helping meet the recreational, arts, athletic and wellness needs of community members of all ages. The shared indoor and outdoor facilities allow both the City and District to maximize our available resources, and to provide extensive programming options for everyone in the community. The parks play a big role in this success story. I know the district's leadership - School Board and administration - and district staff value the City's parks and recreational facilities. Further, we are looking forward to completion of our major construction project, which will add gymnasiums, an indoor walking track, group activity/learning spaces, and turf fields. The majority of this project will be completed in 2017, and I know discussions are occurring among our staffs as to how to maximize these new facilities for serving our community's needs. This partnership is remarkable. I appreciate the information shared by Park Board Chair McCormick regarding a School Board representative serving on the Park Board. I acknowledge limitations exist with a School Board representative serving on the Park Board due to their role definition as a School Board member. The School Board also tries to minimize meeting conflicts with members' numerous extra assignments, as this can be a challenge for them. School Board members do not provide public reports on their various committees, boards or liaison positions at their regular meetings. Instead, each Board member is active in sharing feedback and insights from their assignments within the School Board's committee structure. WE CARE ¤ WE DARE V WE SHARE Board committees meet monthly, and at the Board Facilities Committee's meetings updates are received on Park Board happenings - directly and indirectly. Several other District educational and activities committees benefit from the work and sharing of the Park Board. Our City and District partnership is strengthened by having representatives from each agency serve on appropriate committees and boards, including the City Park Board. I respect the recommendation of the Park Board and will honor the decision of the City Council. However, I feel the benefits of School Board member representation on the Park Board does outweigh the limitations of this representation. Thank you for your consideration of my sharing. If I can be of additional assistance, please feel free to contact me. Ric en Su endent, Edina Public Schools cc: School Board Members Val Burke, Community Education Director Troy Stein, EHS Assistant Principal REACHING NATIONALLY • TEACHING PERSONALLY Date: January 4, 2017 Agenda Item #: B.1. To:Mayo r and City Co uncil Item Type: Minutes From:Jac kie Ho o genakker, P lanning Divis io n Item Activity: Subject:Minutes : P lanning Co mmis s io n, Novemb er 9, 2016 Info rmatio n CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: None INTRODUCTION: See P lanning Commission, November 9, 2016 Meeting Minutes. ATTACHMENTS: Description Minutes : Planning Commis s ion, November 9, 2016 Draft Minutes☐ Approved Minutes☒ Approved Date: 12/14/2016 Page 1 of 11 Minutes City Of Edina, Minnesota Planning Commission Edina City Hall Council chambers November 9, 2016, 7:00 P.M. I. Call To Order Chair Olsen Called the meeting to order at 7:04 P.M. II. Roll Call Answering the roll were: Chair Olsen, Commissioners Hobbs, Thorsen, Strauss, Nemerov, Hamilton, Bennett, Berube. Student Members, Kivimaki and Jones. City Planner Teague, Support Staff Hoogenakker, Sr. Communications Coordinator, Eidsness Absent from the roll: Commissioner Lee III. Approval Of Meeting Agenda A motion was made by Commissioner Thorsen to approve the agenda for November 9, 2016, as submitted. The motion was seconded by Commissioner Strauss. All voted aye. The motion carried. IV. Approval Of Meeting Minutes A motion was made by Commissioner Thorsen to approve the October 13, 2016, meeting minutes. The motion was seconded by Commissioner Berube. All voted aye. The motion carried. V. Public Hearings A. B-16-16. A 2-foot fence height variance for 5113 Gorgas Avenue, Edina, MN Planner Presentation Draft Minutes☐ Approved Minutes☒ Approved Date: 12/14/2016 Page 2 of 11 Planner Teague presented the staff report asking the Commission to note when the property was purchased by the applicant, it was their hope to install a privacy fence between their property and the Regency’s property. The applicants observed that some of the existing pine trees along the common property line were diseased and would need to be removed exposing their property. The applicants are now asking for a variance to allow fence height in excess of 6-feet. An 8-foot fence would allow for an even cohesive screen along the east lot line. Teague concluded that staff recommends approval of the 2-foot height variance based on the following findings: • A practical difficulty is caused by the adjacent property’s fence height. • The adjacent higher density property to the east is a unique circumstance not common for every similarly zoned property. • It is reasonable use to construct a fence equal in height to the adjacent neighbor’s fence to provide a cohesive screen. The variance is subject to the following condition: The fence must be construction per the proposed plans date stamped: October 11, 2016. Appearing for the Applicant Emily Sefton, property owner and applicant. Comments/Discussion Commissioners had the following comments: • An opinion was expressed that planting trees may be a better solution than the fence. Planner Teague responded that landscaping would also be planted along the fence including trees. • Support was expressed for the fence; noting that the City Council did foresee the need for an 8-foot fence when properties abut different zoning designations and or busy streets, etc. • An opinion was expressed that the 8-foot fence would aesthetically address the issue of differing fence heights between structures. Applicant Presentation Draft Minutes☐ Approved Minutes☒ Approved Date: 12/14/2016 Page 3 of 11 Ms. Sefton addressed the Commission and explained they have small children and a contiguous fence creates a safe place for them to play. Sefton noted that she spoke with the condo association about their request, adding the proposed fence is a wood fence and the finished side of the fence faces out. Public Hearing Patrick Bachman, 5100 France Avenue, #205 told the Commission the stepping of the fence height was an architectural design feature. A motion was made by Commissioner Thorsen to close the public hearing. The motion was seconded by Commissioner Strauss. All voted aye. The motion carried. A discussion ensued with Commissioners in agreement that the 8-foot proposed fence height made sense and would afford both the applicant and neighboring building a more cohesive fence height. Motion A motion was made by Commissioner Thorsen to approve the 2-foot fence height variance. The motion was seconded by Commissioner Strauss. All voted aye. The motion carried. B. Public Hearing. Comprehensive Plan Amendment and Rezoning to PUD for DJR Architects at 6600-6800 France Avenue, Edina, MN Planner Presentation Planner Teague presented the staff report. Appearing for the Applicant Dean Dovolis, DJR Architecture Inc., Tom Whitlock, Damon Farber, Tom Caesar, BKBM Comments/Discussion Draft Minutes☐ Approved Minutes☒ Approved Date: 12/14/2016 Page 4 of 11 Commissioners expressed the following: • Planner Teague was asked for clarification on Hennepin County’s role in what happens on France Avenue. Planner Teague responded that City Staff has shared with Hennepin County the goals of the City for France Avenue and the greater Southdale area. Teague said at this time talks are continuing and the City will work closely with the County on all traffic issues. Teague explained since France Avenue is a County road the City and County need to work together on a joint vision for France Avenue. • With regard to the cap on building height west of France Avenue Commissioners questioned why/how this 4-story height cap occurred. Planner Teague explained that during the last updating of the Comprehensive Plan (2008) the City Council directed the Planning Commission to include height limits in the plan. Teague said he believes at that time the Council felt that a 4-story height limit west of France made sense while acknowledging there were a number of buildings west of France that exceed the 4-story height limit. Concluding, Teague said the Council may have felt that the area west of France was a transition area into the residential neighborhood to the west. • Commissioners asked Planner Teague if the project receives approval do they have a say where the 8-stories are located since his is a phased project. Teague agreed this was a phased project; however, each phase will return for Commission review. Teague said if there are major changes from what is approved on the master plan they would also need to amend the master plan. • Planner Teague was asked if the City had received any comments from the commercial community. Teague responded that to date no concerns have been expressed to him from the commercial field. Applicant Presentation Mr. Dovolis addressed the Commission and gave them an overview of the Master Plan for the Avenue on France. Dovolis noted that the request is for a six phase development and the development team made every effort to align the project with the Southdale Area Working Principles. Continuing, Dovolis reported that the vision was to redevelop the site in Phases with redevelopment improving the site from the current sea of parking to a more transitional mixed use character that meets today’s needs. Two of the existing office buildings would be removed to make way for the phased development of the site. Dovolis asked the Commission to note that Phase 1 has an element currently under construction (Bank of America) and Phase 1 will continue with the proposed new retail buildings fronting France Avenue. Dovolis pointed out that the proposed retail phase is 2-sided. Dovolis said one exciting aspect of the project was the two Draft Minutes☐ Approved Minutes☒ Approved Date: 12/14/2016 Page 5 of 11 sided retail component and pedestrian/street spine. He also noted the size of the site also allows parking demands to be accommodated on site during the multiple phases. Continuing, Dovolis told the Commission they held two meetings with neighborhood residents. Dovolis asked the Commission to note the materials that will be used on the retail component of the plan will be stone, glass and wood. Dovolis further indicated that interest has been expressed in the retail space and the proposed tenants are unique to the Twin Cities area. With graphics Dovolis shared renderings of the retail component in Phase 1, specifically reiterating that the retail component is 2-sided. Tom Whitlock delivered a power point presentation highlighting aspects of the landscape plan and attention to the public realm. Whitlock reported that the landscaping materials used would celebrate Minnesota’s four seasons. Tom Caesar, BKBM, addressed the Commission and explained the master civil plans to include drainage flows, rate control and general storm water management procedures. Comments/Discussion • An opinion was expressed that the sidewalk should be extended (the sooner the better) especially along Valley View Road and France Avenue. Dovolis responded that in his opinion especially along France Avenue pouring the sidewalks would not be a good idea until construction is complete. He reminded the Commission construction is proposed in phases and if the sidewalks were constructed prior to construction of the buildings they could be damaged during phasing and would need to be redone. • A question was raised if the development team felt comfortable that the health of the Oak savannah wouldn’t be compromised. Mr. Dovolis said they would be extremely careful during the construction phases. He noted that the Oak savannah sits a bit higher and the soil is sandy. • Dovolis was asked about timing for the entire build out. Dovolis responded that the Bank of America is currently under construction and construction on the retail component will began in the spring. He concluded that their goal was a 5-year phased project. • The development team was asked what they envision would occur in the proposed central pedestrian spine and curbless interior street. Dovolis explained that their intent was to have the differing uses of the central transportation spine identified through application of materials, pavers, coloring. Dovolis explained that they envision a delineated pedestrian spine with plaza areas abutting a curbless street. He said he envision a future farmers Draft Minutes☐ Approved Minutes☒ Approved Date: 12/14/2016 Page 6 of 11 market occurring, and art fair, Christmas tree sales, etc. He added he envisions the pedestrian spine and curbless street as multipurpose. • An opinion was expressed that careful attention must be paid to the interior street/pedestrian spine. On one hand the street/walkway may be too wide to be utilized to its fullest potential. Dovolis responded that the future tenants have indicated they desire outdoor “pieces” and want breathing room. Dovolis said if the spine was tightened its use could also be limited, adding the spine still needs to accommodate both vehicles and service access, including the pedestrian. • A suggestion was made to really focus on the interior pedestrian/vehicle spine. Consider meandering the spine during the phases where appropriate. The development team was encouraged to create a more intimate feel by using differing pedestrian/roadway materials (as previously noted), landscaping elements and incorporating the water features where appropriate, etc. Curb appeal was also an important element, adding remember to consider adding an art piece at the corner of France and 66th Street. • Commissioners asked about sustainability. Dovolis explained that they are still finalizing measures; however, are looking at green roofs, possible solar, and other sustainable standards. • Dovolis was asked how snow removal would be handled. Dovolis said at this time he wasn’t sure; however, he believes there are areas the snow can be stored. • An opinion was expressed that traffic could become the Achilles heel, noting that according to the traffic report some intersections are at a high level; particularly on France Avenue. Mike Spack agreed that this is a large development plan proposal, adding it will generate significant traffic. Spack said when they conducted the traffic study they looked at past, present and future growth models. He said the site as proposed is a mixed use site and traffic should peak at different times. Spack said it will also be important to monitor the signalization and the turn lanes to achieve the best results. Spack agreed that careful review is required for a large phased redevelopment site such as this. Commissioners did express concern that the intersections in the area had undesirable grades, reiterating they want to make sure no errors are made calculating the traffic impact in the greater Southdale area. Planner Teague interjected and explained that currently the City has hired WSB to create a traffic model for the greater Southdale area which would include different use scenarios. This traffic model will be woven into the Southdale Plan and will be of use for future redevelopments. Commissioners stressed to Teague that France Avenue is a County road and they have concerns. Teague agreed; however, he said conversations between the City and County are occurring. Draft Minutes☐ Approved Minutes☒ Approved Date: 12/14/2016 Page 7 of 11 Public Hearing Chair Olsen opened the public hearing. The following residents spoke and shared their concerns: Scott Solberg 4201 66th Street West Nora Davis 6921 Southdale Road Scott Roberts 6801 Southdale Road Elizabeth Hirshey 6804 Southdale Road Gene Persha 6917 Cornelia Drive • Review West 66th Street as is moves west from the Valley View Road intersection. There can be congestion and backup at the at this intersection as the lanes narrow going west. • Consider extending the sidewalk along West 66th to tie into Valley View Road, • Traffic is a concern on Valley View Road and 66th Street. The potential is there for cut through traffic. • Potential for increased noise. • Potential for increased light spillage into the residential neighborhood from the project site. • Views would be blocked if the building height for the proposed residential building is 8-stories or greater. • A general sense was expressed that too much is going on in the greater Southdale area before the Southdale Plan is even finalized. Redevelopment appears to be constantly occurring and the impact will be felt if the area is redeveloped incorrectly. Chair Olsen thanked the public for their comment. A motion was made by Commissioner Thorsen to close the public hearing. A second was made by Commissioner Lee. All voted aye. The motion carried. Comments/Discussion Commissioners expressed the general opinion that developer appeared to listen to the Commission and Council comments expressed at Sketch Plan Review and the outcome was positive. Commissioners noted the project is large and there are certain revisions they would like the applicant to consider; adding sidewalks where appropriate, meandering the internal pedestrian/vehicle spine also where appropriate; and provide an art feature at the corner of 66th and France when that phase is completed. Commissioners also stressed the importance of staging during construction, mitigating traffic issues and being respectful to the neighbors. Draft Minutes☐ Approved Minutes☒ Approved Date: 12/14/2016 Page 8 of 11 Motion A motion was made by Commissioner Nemerov to recommend that the City Council approve Comprehensive Plan Amendments to increase the height maximum from four stories, 48-feet to eight stories, 96-feet, Preliminary Rezoning from POD-2 to PUD, Planned Unit Development to allow a floor area ratio increase from .5 to 1.0, and Preliminary Development Plan to construct two retail buildings on France Avenue at 6600-6800 France Avenue (Phase 2A and 2B) for DJR Architects, on behalf of Dennis Doyle, 6600-6800 France Avenue. Approval is based on staff findings and subject to staff conditions to include conditions found in the engineering memo and traffic study. Approval is also conditioned on the following: The applicant is asked to consider extending the sidewalk wherever possible along France Avenue, Valley View and West 66th Street. An art feature is to be located at the northeast corner of the site when the medical office phase is developed. The overall master development plan is to be amended to create a more articulated broader meandering sidewalk/roadway (which would then be addressed in the fourth phase). The motion was seconded by Commissioner Berube. All members voted aye. The motion carried 8-0. VI. Community Comment None. A motion was made by Commissioner Thorsen to close public comment. The motion was seconded by Commissioner Strauss. All voted aye. The motion carried. VII. Reports/Recommendations A. Sketch Plan Review – 7711 Computer Avenue, Edina, MN Planner Presentation Planner Teague reported that the Planning Commission is asked to consider a sketch plan proposal to redevelop the property at 7711 Computer Avenue. The applicant is proposing to are remodel and expand the existing building with a new three-story mini-storage, and a one story retail/office use that would utilize parts of the existing building. Draft Minutes☐ Approved Minutes☒ Approved Date: 12/14/2016 Page 9 of 11 Teague asked the Commission to note that for a sketch plan review, the Planning Commission is asked to provide the applicant with informal, nonbinding comments on their proposed project. Teague explained that the density proposed for the site exceeds the minimum code requirements for the PID, Planned Industrial District. Allowed square footage is 43,560 square feet for the site. The proposed square footage would be 92,792 square feet. Additionally, any retail space within the PID zoning district is supposed to only serve the office uses within the site, not have access from the outside, and not have any signage or displays. This proposal contains a coffee shop with exterior signage and has direct access from the outside. The intent of the ordinance is to allow retail uses that serve the existing tenant of an industrial or office building. Teague pointed out that the proposal would either require a variance to allow the greater square footage, or an amendment to the zoning ordinance to allow a 1.1 FAR in the PID zoning district. Additional variances would be required for the exterior entrance and signage. Teague concluded that a traffic and parking study would be required to determine the impacts on adjacent roadways. Appearing for the Applicant Dean Dovolis, DJR Architect, Ben and Josh Krsnak Discussion/Comments Commissioners expressed the following: • An opinion was expressed that this project was very forward thinking and creative and could be a benefit to the area. Planner Teague was asked if the site could be rezoned to mixed use. Planner Teague responded any rezoning of this specific site would be considered spot zoning which is something the City doesn’t like to see. Teague said if the applicant also owned the property to the north it would make more sense to rezone it to mixed use matching the zoning of the properties to the north. Teague stated as it stands now the subject site is zoned Planned Industrial which is what the abutting properties are zoned. Applicant Presentation Mr. Dovolis addressed the Commission and explained that the site is 2 acres and contains an existing single story office warehouse building. Dovolis explained the proposal is a mixed use facility that combines shared offices, maker space, a coffee shop and business storage. Continuing, Dovolis said renovations are planned to the existing building and an addition is proposed to accommodate a mini storage facility. Dovolis added that the renovations also include a new coffee shop with floor to ceiling glass and the addition of a small business storage Draft Minutes☐ Approved Minutes☒ Approved Date: 12/14/2016 Page 10 of 11 facility, Dovolis said this product could be considered a “Shark Tank” concept, adding the storage facility would offset the startup shared offices and maker space. With graphics Dovolis shared the proposed building elevations and materials board. Josh Krsnak addressed the Commission and explained the proposed concept offers space to entrepreneurs and small business owners to pursue their goals through collaborative open spaces and meeting venues. Krsnak said there would also be the ability to rent out space for events and of course to use the storage facility for their products. Mr. Dovolis asked the Commission for their input. Discussion/Comments • The applicant was asked if the proposed storage facility was only for the tenants of the building or could the spaces be rented by the public. Mr. Krsnak said space in the storage facility can be rented by the public. • Commissioners applauded the forward thinking concept and indicated all proposed uses complement each other; however, they acknowledged the difficulty in providing this opportunity within the constraints of the ordinance. A discussion ensued with some Commissioners expressing the opinion that the way to address the proposed uses should not be through the variance process. They indicated that amending the zoning Ordinance may be best option; however, that could be difficult. They pointed out the exterior entrance and signage for the proposed “coffee shop” is problematic and increasing the FAR to accommodate the proposal could have unintended consequences. They also acknowledged staff’s concern with parking. Some Commissioners indicated this concept may be too much for the site. Continuing, some Commissioners indicated their support for the concept and acknowledged the product was very forward thinking, however, the request puts the Commission on the spot, adding the question is where would this fit and how. Z Planner Teague commented that the Commission is in the process of updating the Comprehensive Plan and this may be a concept that needs further study and discussion if the City wants to double the FAR allowed in the industrial district. Commissioners indicated that they don’t want to lose this opportunity; however, did acknowledge the difficulties on this industrial site. Chair Olsen thanked the applicants for their presentation. VIII. Correspondence And Petitions Commissioner Olsen acknowledged back of packet materials. Draft Minutes☐ Approved Minutes☒ Approved Date: 12/14/2016 Page 11 of 11 IX. Chair And Member Comments X. Staff Comments Planner Teague reported that the City Council approved the redevelopment request by Twin City Orthopedics/7700 France. Council asked the applicant to enhance the entrance, add sidewalks and “dress up” the ramp. XI. Adjournment A motion was made by Commissioner Thorsen to adjourn the meeting of the Edina Planning Commission at 10:40 P.M. The motion was seconded by Commissioner Bennett. All voted aye. The motion carried. Jackie HoogenakkerJackie HoogenakkerJackie HoogenakkerJackie Hoogenakker Respectfully submitted Date: January 4, 2017 Agenda Item #: B.2. To:Mayo r and City Co uncil Item Type: Minutes From:Ann Kattreh, P arks & Rec reation Direc tor Item Activity: Subject:Minutes : P ark Bo ard Meeting, No vember 7, 2016 Info rmatio n CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: None. INTRODUCTION: Minutes from November 7, 2016 P ark Board meeting. ATTACHMENTS: Description Park Board, Nov. 7, 2016 Minutes Draft Minutes☐ Approved Minutes☒ Approved Date: 12/13/2016 Minutes City Of Edina, Minnesota Park Board Edina City Hall, Council Chambers November 7, 2016 I. Call To Order Chair McCormick called the meeting to order at 7:01 p.m. II. Roll Call Answering roll call were Chair McCormick, Members Gieseke, Strother, Good, Nelson, McAwley, Miller and Student Members Gustafson and Hulbert. Absent: Members Dahlien, Mohs and Meyer. Staff present: Staff Liaison Ann Kattreh, Administrative Support Specialist Janet Canton, Recreation Supervisor Amanda Clarke, Recreation Supervisor Donna Tilsner, Braemar Golf Course Maintenance Superintendent Tom Swenson, Centennial Lakes General Manager Tom Shirley, Edinborough Park and Edina Aquatic Center General Manager Patty McGrath and Braemar Arena and Field General Manager Chad Eischens III. Approval Of Meeting Agenda Motion made by Good to approve the meeting agenda. Motion seconded by Nelson. Motion carried. IV. Approval Of Meeting Minutes Motion made by Nelson to approve the Oct. 10, 2016 minutes. Motion seconded by Strother. Motion carried. V. Community Comment None VI. Reports/Recommendations A. Proposed 2017 Parks & Recreation Fees Staff Liaison Kattreh introduced the following staff: Patty McGrath, General Manager for Edinborough Park/Edina Aquatic Center Amanda Clarke – Recreation Supervisor Tom Swenson – Maintenance Superintendent for Braemar Golf Course Tom Shirley – General Manager for Centennial Lakes Chad Eischens – General Manager for Braemar Arena and Field Donna Tilsner – Recreation Supervisor for the Edina Senior Center Draft Minutes☐ Approved Minutes☒ Approved Date: 12/13/2016 Staff Liaison Kattreh went over the proposed 2017 Parks & Recreation fees. Park Board members asked questions of staff and had discussions. Motion by Good to approve the recommended Parks & Recreation program fees for 2017. Motion seconded by Nelson. Motion carried. B. Aquatic Center Improvements Update General Manager of Edinborough Park/Edina Aquatic Center Patty McGrath gave a power point presentation and update on the Edina Aquatic Center facility improvements. She pointed out there will be both amenity improvements and facility improvements. She explained the project, cost and financing and went through the tentative timeline. Park Board members asked questions and had discussions. C. Ready-Set-Connect Program Recreation Supervisor Amanda Clarke reported on the Edina Community Foundation’s Ready- Set-Connect Program that the city is joining starting Jan. 1, 2017. She explained how the current grant-in-aid program works and how the new Ready-Set-Connect Program works. The idea is to make the registration process as easy as possible which will allow a person/family to only need to apply once in order to be eligible for scholarships with affiliated groups. Each of the affiliated groups can set their own standards for what they would like to offer. Park Board members asked questions and had discussions. D. Start Doing, Stop Doing, Keep Doing Discussion Chair McCormick gave a recap of the work they did at their October meeting regarding what they would like to continue doing, start doing and stop doing and asked if anyone wanted to add anything to the list. Chair McCormick reported at their December meeting they will discuss this more in depth and determine what they would like to see prioritized and what they would like to take action on. Park Board members had a discussion. E. Work Plan Updates Draft Minutes☐ Approved Minutes☒ Approved Date: 12/13/2016 Member McAwley reported on the Oct. 6, 2016 meeting she attended for the Arden Park Natural Resource Plan. She noted the next meeting is scheduled for Nov. 10. They received a lot of good feedback from the community. Member Strother reported the Arden Park Natural Resource Plan will be brought to the Park Board once they have an idea of the concept and move to the planning stages. Staff Liaison Kattreh reported they have started to plan the master planning process for Fred Richards Park. Recently some members of the Park Board as well as several city staff from different departments walked the park. The intention was to bring this variety of resources to the table and give them the opportunity to bring up any concerns or known issues with the site to the consultants. Currently they are gathering all of the information so they can formally begin the planning process. Park Board members asked questions and had discussions. Member Miller reported there was a meeting with the vendor, Sign Crafters, on Oct. 20, 2016. He reported the two most important things that are happening right now are a survey and inventory and the second part is the design; what do we want the signs to look like? He encouraged the Park Board to start thinking about it and start looking at signs all over. He noted any ideas or pictures should be sent to Assistant Parks & Recreation Director Faus who will be the consolidator of the ideas. The Park Board asked questions and had discussions. VII. Correspondence and Petitions Chair McCormick acknowledged the Park Board’s receipt of various correspondences. VIII. Chair and Member Comments Chair McCormick informed the Park Board they are looking at holding the December Park Board meeting at a different venue; she would like to recognize the Park Board for all of their work this year. Member Nelson recognized and thanked Assistant Parks & Recreation Director Faus for doing such a great job with the inclusive playground at Rosland Park. Everyone is very excited about it. Draft Minutes☐ Approved Minutes☒ Approved Date: 12/13/2016 Member Good reported he has been over to the Pickleball courts quite a bit and from what he has heard they get a lot of activity; it has been a great addition. He thinks residents will be asking for more of them. IX. Staff Comments Staff Liaison Kattreh made the following comments: • She thanked Members Nelson and McAwley for their work on Rosland Park • Oct. 28 was the Not So Scary Halloween Party at Edinborough Park; it was well attended with 187 paid admissions and over 550 people in attendance • They are in the process of hiring a maintenance operations coordinator at Edinborough Park • Braemar Golf Course currently has the Northwood’s Boutique which will be there from Oct. 28 through Nov. 12 • The Golf Dome opened on Nov. 1 • There will be a new Junior Golf program at the Golf Dome starting in November • Golf Course architect Richard Mandell will be in town on Nov. 10 • Golf Course construction is moving along very well; with the beautiful weather they are ahead of schedule • Braemar Golf Course will be having a holiday open house on Dec. 7 • Braemar Golf Course will start their indoor bean bag league in January • Recreation Supervisors Clarke and Boettcher along with Assistant Parks & Recreation Director Faus have been working really hard on the 2017 Spring/Summer Activities Directory • The Art Center has also been working really hard on the 2017 Spring/Summer Activities Directory; the Art Center will be offering over 83 summers camps in the upcoming directory • Centennial Lakes Park is wrapping up their building rental season; it will take approximately two weeks to prepare the Hughes Pavilion as a warming house with a tentative opening skating date of Dec. 16 • Braemar Field is officially open as of today • The Backyard Rink has been shut down for the last nine days because of the warm temperatures; hopefully they will reopen soon • Indoor hockey will start later this month; the first High School game is Nov. 11 and the first EHA tournament is over Thanksgiving weekend • Breakfast with Santa at Braemar Golf Course will be held on Dec. 10 • Santa Land at Braemar Arena will be held on Dec. 17 • Family New Year’s Eve Party at Edinborough will be held on Dec. 31 Draft Minutes☐ Approved Minutes☒ Approved Date: 12/13/2016 • Reminder from last month: Donna Tilsner is retiring and her last day will be Nov. 30 • Over 140 applications were received for the Recreation Supervisor job at the Senior Center and they have narrowed it down to four candidates • The Parks & Recreation Department are currently working on the 2017 Department Work Plan and will have that done within the next two weeks X. Adjournment Motion made by Good to adjourn the Nov. 7, 2016 meeting at 8:32 p.m. Motion seconded by Nelson. Motion carried. Date: January 4, 2017 Agenda Item #: XII. To:Mayo r and City Co uncil Item Type: From:Deb ra A. Mangen, City Clerk Item Activity: Subject:Sc hed ule o f Meetings , Events & Dates As Of January 4, 2017 Info rmatio n CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: INTRODUCTION: ATTACHMENTS: Description Schedule of Meetings , Events & Dates CITY COUNCIL SCHEDULE OF UPCOMING MEETINGS/DATES/EVENTS AS OF JANUARY 4, 2017 SCHEDULE OF UPCOMING MEETINGS/DATES/EVENTS Mon Jan 2 NEW YEAR’S DAY HOLIDAY OBSERVED – City Hall Closed Wed Jan 4 Work Session – Fred Richards 5:30 P.M. COMMUNITY ROOM Work Session – Administrative Procedures 6:15 P.M. COMMUNITY ROOM Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Mon Jan 16 REVEREND DR. MARTIN LUTHER KING JR. HOLIDAY OBSERVED – City Hall Closed Wed Jan 18 HRA Work Session 5:30 P.M. COMMUNITY ROOM Work Session with State Legislative Delegation 6:15 P.M. COMMUNITIY ROOM Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Tues Feb 7 Work Session – Arden Park Concept Plan 5:30 P.M. COMMUNITY ROOM Work Session – Business Meeting 6:15 P.M. COMMUNITY ROOM Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Mon Feb 20 PRESIDENTS DAY HOLIDAY OBSERVED – City Hall Closed Wed Feb 22 HRA Work Session 5:30 P.M. COMMUNITY ROOM Work Session – TBD 6:15 P.M. COMMUNITY ROOM Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Tues Mar 7 Work Session - TBD 5:30 P.M. COMMUNITIY ROOM Joint Meeting With Energy & Environment Commission 6:15 P.M. COMMUNITIY ROOM Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Tues Mar 21 HRA Work Session 5:30 P.M. COMMUNITIY ROOM Work Session – TBD 6:15 P.M. COMMUNITY ROOM Regular Meeting 7:00 P.M. COUNCIL CHAMBERS