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HomeMy WebLinkAbout2017-02-07 City Council Regular MeetingAgenda City Council Meeting City of Edina, Minnesota Edin a City Hall Coun cil Cham be rs Tuesday, February 7, 2017 7:00 PM I.Call To Order 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.Approve Minutes of Janua ry 18, 2017 Work Session and January 18, 2017 Regular Council Meeting B.Receive Payment of Claims As Per: Pre-List Dated 1/12/2017 TOTAL: $1,103,297.42 And Credit Card Transactions 9/25/2016- 10/24/2016 TOTAL: $41,641.00 And Pre-List Dated 1/19/2017 TOTAL: $557,828.43 And Per Pre-List Dated 1/26/2017 TOTAL: $1,194,420.83 C.Ordinance No. 2017-02: Setting Morningside Water Rates D.Temporary Intoxicating On-Sale Liquor License - Our Lady of Grace, March 17, 2017 E.Authorize Fiber Agreement with School District F.Request for Purchase: Mananged Print Serv ices Contract G.Request For Purchase: 2017 Quality of Life Surv ey H.Video Production Policy I.Approve Declaration of Restrictions and Cov ena nts: City Owned Parcel PID 07-116-21-13-0001 for Wetland Repla cement J.Resolution No. 2017-14: Authorization to Insta ll TraFc Diverters K.Request for Purchase: Contract ENG 17-6NB, Aqua tic Vegetation Management L.Request for Purchase: Authorize Non-Invasive Water Main Pipe Condition Assessment Services M.Request for Purchase: Professional Services Agreement for the Pedestrian Bridge Repla cement at Centennia l Lakes Park N.Request for Purchase: Aquatic Center Zero-Depth Play Structure and Filter Replacements O.Request for Purchase - Aquatic Center Slide Renov ations P.Request For Purchase: 2017 Ford F350 Pickup - Public Works Q.Request For Purchase: 2017 GMC 1500 Pickup - Public Works VI.Special Recognitions And Presentations A.Katie Clark Sieben, Metropolitan Airports Commission Representative B.iMatter Report Ca rd Project Earth Presentation Edina High School Students C.Speak Up, Edina!: Southda le Library Site VII.Reports/Recommendations: (Fav orable vote of ma jority of Council Members present to approve except where noted) A.Request For Purchase: Contract for Planning Services - 2018 Comprehensive Plan B.Sketch Plan Review - NW Corner of Valley View Roa d and Kellogg Avenue C.Resolution No. 2017-13: Accepting Various Grants & Donations D.Race & Equity Task Force Appointments VIII.Correspondence And Petitions A.Correspondence B.Minutes 1.Minutes: Arts & Culture Commission November 17, 2016 2.Minutes: Community Health Commission, Nov ember 14 and December 12, 2016 3.Minutes: Edina Tra nsportation Commission, December 15, 2016 4.Minutes: Human Rights and Relations Commission December 8, 2016 IX.Av ia tion Noise Update X.Ma y or and Council Comments XI.Ma nager 's Comments A.Membership in HAVEN XII.Schedule of Meetings, Events & Dates as of February 7, 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 Mc 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: Feb ruary 7, 2017 Agenda Item #: V.A. To:Mayo r and City Co uncil Item Type: From:Deb ra A. Mangen, City Clerk Item Activity: Subject:Ap p ro ve Minutes o f January 18, 2017 Wo rk Session and January 18, 2017 Regular Counc il Meeting CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: INTRODUCTION: ATTACHMENTS: Description January 18, 2017 Draft Work Ses ion January 18, 2017 Regular Meeting Draft Minutes MINUTES OF THE WORK SESSION OF THE EDINA CITY COUNCIL HELD AT CITY HALL JANUARY 18, 2017 5:30 P.M. Mayor Hovland called the work session of the Edina City Council to order at 5:30 p.m. ROLL CALL Answering roll call was: Members Fischer, Staunton, Stewart, and Mayor Pro Tem Brindle. Mayor Hovland entered the meeting at 6:13 p.m. Edina City Staff attending the meeting: Jennifer Bennerotte, Communication & Technology Services Director; Ryan Browning, IT Manager; Scott Denfeld, Video Production Coordinator; Kelly Dumais, City Manager Fellow; Debra Mangen, City Clerk; Chad Millner, Engineering Director; Scott Neal, City Manager; and Lisa Schaefer, Assistant City Manager. City Consultant Katy Sen, Messerli & Kramer was in attendance representing the Municipal Legislative Commission (MLC). ADMINISTRATIVE PROCEDURES: BOARDS & COMMISSIONS CHAIR ANNUAL ELECTION Assistant City Manager Schaefer noted that there have been some instances when the term limits for people serving as Chairs for the various Boards and Commissions have been problematic. The Council discussion included: consensus that the City Council not appoint the Chairs, value exists in the annual election and some rotation of leadership, possible setting Planning Commission Chair limit at five years and other Boards and Commissions at four years, and staff will checking with the Boards and Commissions for feedback. Staff will bring the feedback to Council by late February. ADMINISTRATIVE PROCEDURES: COUNCIL CORRESPONDENCE PRACTICES Assistant City Manager Schaefer reviewed the current practices in place for correspondence in the City Council packet: correspondence received through Edina Mail and addressed to all the City Council and paper mail addressed to all City Council members are included in the “Correspondence” in the Council’s packet. Council confirmed they understood this practice and consensus was to leave the practice in place. ADMINISTRATIVE PROCEDURES: VIDEO PRODUCTION POLICY Assistant City Manager Schaefer noted changes proposed for the City’s Video Production Police were technical in nature. Staff will update the policy and bring it to the Council at a later date. JOINT MEETING WITH LEGISLATIVE DELEGATION Representative Dario Anselmo and Representative Paul Rosenthal entered the meeting at 6:00 p.m. to review with the Council the various issues in front of the 2017 legislature. Manager Neal explained Edina was a member of the MLC and introduced Attorney Katy Sen, who reviewed the MLC legislative priorities for the session. The Representatives noted their committee assignments. The Council and Representatives discussion included: Transportation, Sunday Liquor Sales, Southdale II TIF Affordable Housing Component from last session’s vetoed tax bill, possible body cameral legislation, proposed data practices legislation, and aviation planning. ADJOURNMENT Mayor Hovland adjourned the meeting at 6:58 p.m. Minutes/Edina City Council Work Session/January 4, 2017 2 Respectfully submitted, Debra A. Mangen, City Clerk Minutes approved by Edina City Council, January 18, 2017. James B. Hovland, Mayor Page 1 MINUTES OF THE REGULAR MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL JANUARY 18, 2017 7:00 P.M. I. CALL TO ORDER Mayor Hovland called the meeting to order at 7:04 p.m. II. ROLLCALL Answering rollcall were Members Brindle, Fischer, Staunton, Stewart, and Mayor Hovland. III. MEETING AGENDA APPROVED Member Staunton made a motion, seconded by Member Stewart, approving the meeting agenda. Ayes: Brindle, Fischer, Staunton, Stewart, Hovland Motion carried. IV. COMMUNITY COMMENT No one appeared. V. CONSENT AGENDA ADOPTED Member Fischer made a motion, seconded by Member Brindle, approving the consent agenda as follows: V.A. Approve work session minutes of January 4, 2017, and regular meeting minutes of January 4, 2017 V.B. Receive payment of the following claims as shown in detail on the Check Register dated January 5, 2017, and consisting of 27 pages; General Fund $204,573.99, Police Special Revenue $4,693.77, Pedestrian and Cyclist Safety $493.92, Working Capital Fund $24,349.53, Equipment Replacement Fund $950.62, Golf Dome Fund $652.58, Golf Course Fund $3,991.18, Ice Arena Fund $5,508.15, Sports Dome Fund $6,926.36, Edinborough Park Fund $542.49, Centennial Lakes Park Fund $1,704.75, Liquor Fund $258,603.12, Utility Fund $466,917.57, Storm Sewer Fund $15,947.78, Payroll Fund $2,732.75; TOTAL $998,588.56 and for receipt of payment of the following claims as shown in detail on the Check Register dated December 29, 2016, and consisting of 36 pages; General Fund $185,451.10, Police Special Revenue $170.00, Pedestrian and Cyclist Safety $5,856.12, Arts and Culture Fund $750.00, Working Capital Fund $193,926.12, PIR Construction Fund $71,603.44, Art Center Fund $7,338.81, Golf Dome Fund $4,845.36, Aquatic Center Fund $8,977.61, Golf Course Fund $1,164.03, Ice Arena Fund $14,271.08, Sports Dome Fund $299.64, Edinborough Park Fund $9,997.62, Centennial Lakes Park Fund $14,230.58, Liquor Fund $282,541.19, Utility Fund $159,012.34, Storm Sewer Fund $100,645.81, PSTF Agency Fund $1,595.96, Centennial TIF District $23,031.00, Southdale 2 District $1,109.00; TOTAL $1,086,816.81 V.C. Adopt Resolution 2017-10; Public Health Services Agreement with City of Bloomington Minutes/Edina City Council/January 18, 2017 Page 2 V.D. Adopt Resolution No. 2017-11; Residential Recycling Grant Agreement with Hennepin County V.E. Approve Request for Purchase – Contract 17-4 – Valley View Road Pedestrian Bridge Abutment Installation; awarding the bid to the recommended low bidder, Redstone Construction LLC, $158,106.50 V.F. Approve Request for Purchase – Bobcat 5600, Park Maintenance; awarding the bid to the recommended low bidder, Lano Equipment, Inc. $55,900.00 V.G. Approve Traffic Safety Report of December 7, 2016 V.H. Proclamation for Arbor Day 2016 V.I. Set Date for Edina’s 2017 Annual Volunteer Recognition Reception – April 3, 2017 V.J. Set Date for the 2017 Annual Meeting with Boards and Commissions – April 25, 2017 Rollcall: Ayes: Brindle, Fischer, Staunton, Stewart, Hovland Motion carried. VI. SPECIAL RECOGNITIONS AND PRESENTATIONS None. VII. REPORTS/RECOMMENDATIONS – (Favorable vote of majority of Council Members present to approve except where noted). VII.A. BOARD AND COMMISSION REAPPOINTMENTS APPROVED Project Coordinator Lamon shared the list of Commissioners for reappointment to their respective board, commission or committee. Member Stewart introduced and moved approval of Board and Commission reappointments as outlined: Arts and Culture Commission: Stella Chaffee. Board of Appeal & Equalization: Roger McVeety, Ed Cracraft, Scott Smith. Community Health Commission: Amanda Herr, Alison Pence. Construction Board of Appeals: Douglas Hall, Kip Peterson. Energy & Environment Commission: William Glahn, Michelle Horan, Louann Waddick. Heritage Preservation Board: Sarah Nymo. Human Rights and Relations Commission: Heather Edelson, Ellen Kennedy. Park Board: Greg Good, Brenda McCormick, Trevor Mohs, Julie Strother. Planning Commission: Steve Hobbs, Susan Lee, Johann Olsen. Transportation Commission: Larry Olson. Council inquired about non-appointments due to attendance and if the intent was that those individuals needed to reapply. City Manager Neal explained the practice was existing Commissioners in good standing were reappointed and those not appointed due to non- attendance would reapply through the regular appointment process. Member Brindle seconded the motion. Rollcall: Ayes: Brindle, Fischer, Staunton, Stewart, Hovland Motion carried. VII.B. RESOLUTION 2017-12 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 Brindle introduced and moved adoption of Resolution No. 2017-12 accepting various grants and donations. Member Staunton seconded the motion. Rollcall: Minutes/Edina City Council/January 18, 2017 Page 3 Ayes: Brindle, Fischer, Staunton, Stewart, Hovland Motion carried. VII.C. 49-1/2 STREET REDEVELOPMENT PROPOSAL – SKETCH PLAN REVIEWED Community Development Director Presentation Community Development Director Teague outlined the properties owned by the City of Edina’s Housing and Redevelopment Authority (HRA) and the proposed project area of three acres at 3930 W. 49½ Street. He explained the HRA issued a Request for Proposal (RFP) to redevelop the vacant property that would create additional public parking for the commercial district while adding street life, vibrancy, and new business opportunities. Mr. Teague outlined how Buhl Investors and Saturday Properties were selected as partners to construct 155 new parking stalls in addition to the required parking, 131 apartment units, 10% of which would be affordable housing, 30,000 square feet of retail, with an additional 11,000 square feet from the Hooten Cleaners and Edina Realty sites, and 27,000 square feet of open space and trails. Mr. Teague outlined that Comprehensive Plan amendments and rezoning would be needed because of the proposed six story structures. Council recognized students in attendance from Valley View Middle School and had staff explain the sketch plan review process. Proponent Presentation Peter Deanovic, Buhl Investors, proponent, stated the proposed project included gathering places, a fourth parking structure for 50th/France businesses, connections for the broader 49½ Street and neighborhood, and establishment of large open areas for public gatherings. Todd Novack, Mohagen Hansen Architecture Interiors Architects, proponent, shared the proposed project included extended pedestrian alleyways, large outdoor spaces, expanded parking areas, and movement opportunities for events such as a farmers’ market and Edina Art Fair. He shared there would be 30,000 square feet of first floor retail, a six-story mixed use building, and ground floor retail with the building pushed away from the curb for expansive outdoor spaces. Mr. Novack explained parking would be concealed behind a living wall façade and include integrated art work both with sculptures and the building façade. He outlined access from the 50th Street alleyway with a proposed central plaza and water feature that would function as a splash pad in the summer and ice rink in the winter with a fire pit and other amenities. Mr. Novack noted the building would not have a “back” due to proposed front door retail and project density would be away from the existing neighborhood. Brent Rogers, Saturday Properties, shared a 3D video presentation of the project highlighting proposed movement and height context. He stated the south side of existing businesses that front 50th Street would be a widened connection between the parking planter and businesses with 30-40 feet of space. He outlined the two-sided retail and how only one of the views of the project from the surrounding areas showed the full six stories and how the project blended in with the current two-story businesses. Mr. Rogers said they invited businesses to two different open houses and heard comments that parking was critical as well as construction activities and disruption. He said to mitigate those concerns, they plan to add 300 parking stalls in total with 150 new underground tempered stalls Minutes/Edina City Council/January 18, 2017 Page 4 and phase construction so no parking was out of commission before new parking was ready. He said once completed, visitors would spend more time in the open spaces which would likely lead to spending more money in retail and that current narrow sidewalks posed safety concerns. Mr. Rogers stated a major obstacle was the existing center ramp which would be replaced with underground parking, plaza, and two-sided retail. Mr. Deanovic said the project would serve the City well with a new tax base projected at $1 million of annual tax revenue while creating spaces and experiences through a new plaza and parking. He introduced the rest of the development team and stated this project would not be a “flip” but be multi-generational with durable materials for a long-lasting project. The Council commended the proponent’s work in following Southdale Area Plan concepts and affordable housing component and indicated that while it liked the public art displays, cautioned that it not result in public advertising. The Council commented on the importance of ensuring good lighting, ceiling clearance, stairwells in parking areas, and screening of roofline mechanicals, and encouraged alternative uses for parking if not necessary in 10-20 years. The Council indicated the northeast corner of the development also needed redevelopment and encouraged the proponent to work with those property owners on the possibility of integrating their redevelopment into this project. The Council cautioned about noise from mechanicals when windows were open and inquired about responsibility for the living wall. It was noted that six stories would set a precedent and suggested that not all areas of the building be six stories. The Council requested that 49th Street be included in the traffic study and that the proponent encourage bicycle transportation through artistic bicycle racks. The Council commented on the number of retail shops and supported including a live music venue to the south that would invite multi-cultural activity. The Council commented on the existing parking ramp capacity, the new ramp compared to the number of residential units, and confirmed the units would be rental. The proponents were complimented on their creativity with replacing the parking ramp with housing, providing height in the center, and the proponent was encouraged to consider sustainability with regard to water uses and recycling organics and other waste. The Council suggested including solar gardens and breaking up the horizontal and vertical massing. The Council noted impacts to neighbors with the green screen, energy and sustainability emphasis, and requested shadow models to show effects on neighbors and overall community benefit. The Council also commented on podium height effects, concrete construction for durability and noise control, and emphasized the need for construction management strategies and creation of water features large enough to actually use. VIII. CORRESPONDENCE AND PETITIONS VIII.A. CORRESPONDENCE Mayor Hovland acknowledged the Council’s receipt of various correspondence. VIII.B. MINUTES 1. ENERGY & ENVIRONMENT COMMISSION, DECEMBER 8, 2016 2. PARK BOARD MEETING, DECEMBER 13, 2016 Minutes/Edina City Council/January 18, 2017 Page 5 3. EDINA TRANSPORTATION COMMISSION, NOVEMBER 17, 2016 4. HERITAGE PRESERVATION BOARD, NOVEMBER 7, 2016 Informational; no action required. IX. AVIATION NOISE UPDATE – Received X. MAYOR AND COUNCIL COMMENTS – Received XI. MANAGER’S COMMENTS – Received XII. SCHEDULE OF MEETINGS AND DATES AS OF JANUARY 18, 2017 – Received XIII. ADJOURNMENT There being no further business on the Council Agenda, Mayor Hovland declared the meeting adjourned at 9:03 p.m. Respectfully submitted, Debra A. Mangen, City Clerk Minutes approved by Edina City Council, February 7, 2017. James B. Hovland, Mayor Video Copy of the January 18, 2017, meeting available. Date: Feb ruary 7, 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 1/12/2017 TOTAL: $1,103,297.42 And C red it Card Trans ac tions 9/25/2016-10/24/2016 T OTAL: $41,641.00 And Pre-Lis t Dated 1/19/2017 T OTAL: $557,828.43 And P er P re-List Dated 1/26/2017 TOTAL: $1,194,420.83 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 1/12/2017 TOTAL: $1,103,297.42 Credit Card Transactions 9/25/16-10/24/16 TOTAL: $41,641.00 Claims Pre-Lis t Dated 1/19/2017 TOTAL: $557,828.43 Claims Pre-Lis t Dated 1/26/2017 TOTAL: $1,194,420.83 R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page - 1 Council Check Register by Invoice & Summary Check 6 Date Amount Supplier / Explanation PO 6 Doc No 1/12/2017 -- Inv No 1/12/2017 Account No Subledger Account Description Business Unit 4214 1/12/2017 102971 ACE ICE COMPANY 72.00 420922 2078476 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 38.40 420791 2078481 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 110.40 4215 1/12/2017 103680 ARAMARK REFRESHMENT SRVCS 135.25 COFFEE SUPPLY 421122 1260639 7411.6406 GENERAL SUPPLIES PSTF OCCUPANCY 135.25 4216 1/12/2017 100643 BARR ENGINEERING CO. 1,068.00 FRANCE HALIFAX STS 421148 23270354.00-228 5960.6103 PROFESSIONAL SERVICES ENGINEER SERVICES - STORM 1,068.00 4217 1/12/2017 100646 BECKER ARENA PRODUCTS INC. 3,030.95 ICE SKATES 420947 1005917 5761.6406 GENERAL SUPPLIES CENTENNIAL LAKES OPERATING 3,030.95 4218 1/12/2017 101355 BELLBOY CORPORATION 215.10 420845 57042600 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 975.94 420876 57042700 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 36.55 420819 57053600 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 140.49 420818 95191300 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 1,368.08 4219 1/12/2017 122688 BMK SOLUTIONS 22.18 SUPPLIES 420923 125576 1495.6406 GENERAL SUPPLIES INSPECTIONS 22.18 4220 1/12/2017 100659 BOYER TRUCK PARTS 237.30 CONTRACTED REPAIR 2016 421087 100047 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 75.36 FLOORMAT 420738 1115305 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 112.15 TENSIONER 420909 1115356 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 10.71 TAIL LIGHT 2017 421021 1115714 1553.6530 REPAIRPARTS EQUIPMENT OPERATION GEN 125.40 FLOOR MAT 2017 421022 1115822 1553.6530 REPAIRPARTS EQUIPMENT OPERATION GEN 75.36- CREDIT MEMO 2017 421023 CM1115305 1553.6530 REPAIRPARTS EQUIPMENT OPERATION GEN 485.56 4221 1/12/2017 100648 BUSINESS ESSENTIALS 3,909.54 CLASSROOM FURNISHINGS 421147 OE-QT-32678-2 7411.6406 GENERAL SUPPLIES PSTF OCCUPANCY 343.28 CLASSROOM FURNISHINGS 421133 OE-QT-33849-2 7411.6406 GENERAL SUPPLIES PSTF OCCUPANCY 300.71 SUPPLIES 420690 WO-254272-1 1400.6513 OFFICE SUPPLIES POLICE DEPT. GENERAL R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page - 2 Council Check Register by Invoice & Summary 1/12/2017 -- 1/12/2017 Check # Date Amount Supplier / Explanation PO 6 Doc No Inv No Account No Subledger Account Description Business Unit 4221 1/12/2017 100648 BUSINESS ESSENTIALS Continued... 32.73 SUPPLIES 420689 WO-254274-1 1400.6513 OFFICE SUPPLIES POLICE DEPT. GENERAL 57.00 GENERAL SUPPLIES 420889 WO-254765-1 1120.6406 GENERAL SUPPLIES ADMINISTRATION 210.40 GENERAL SUPPLIES 420890 WO-254851-1 1120.6406 GENERAL SUPPLIES ADMINISTRATION 182.85 GENERAL SUPPLIES 420988 WO-255505-1 1120.6406 GENERAL SUPPLIES ADMINISTRATION 24.89 GENERAL SUPPLIES 420989 WO-256085-1 1120.6406 GENERAL SUPPLIES ADMINISTRATION 5,061.40 4222 1/12/2017 100677 CARGILL INC. 16,708.77 SALT 420961 2903164627 1318.6525 SALT SNOW & ICE REMOVAL 16,708.77 4223 1/12/2017 102372 CDW GOVERNMENT INC. 2,796.98 BSTEINMETZ LAPTOP REPL 420746 FQW7743 1554.6710 EQUIPMENT REPLACEMENT CENT SERV GEN - MIS 121.60 TEST MAGSTRIP READER 420747 GCP2301 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 899.99 2016 SCANNER PURCHASE 420334 GFC8130 1554.6710 EQUIPMENT REPLACEMENT CENT SERV GEN - MIS 1,060.92 HP ELITEPAD FOR IT TEST 420748 GHP7389 1554.6710 EQUIPMENT REPLACEMENT CENT SERV GEN - MIS 1,470.75 2016 - PRINTER REPLACEMENTS 420333 GJQ2077 1554.6710 EQUIPMENT REPLACEMENT CENT SERV GEN - MIS 61.81 2016 HP ELITEPAD ACCESSORIES 420904 GKT8832 1554.6710 EQUIPMENT REPLACEMENT CENT SERV GEN - MIS 387.75 2016 MONITOR FOR INSPECTIONS 420904 GKT8832 1495.6406 GENERAL SUPPLIES INSPECTIONS 18,807.70 2016 OSSI SERVER REPLACEMENT 420754 GKX3629 421554.6710 EQUIPMENT REPLACEMENT IT CENTRAL SERVICES EQUIPMENT 6,972.10 FIBER SWITCHES AT TOWERS 421161 GLF1120 46001.6710 EQUIPMENT REPLACEMENT FIBER OPTIC CABLING 32,579.60 4224 1/12/2017 102519 CHIEFS TQWING INC 212.00 CONTRACTED REPAIR 420663 625754 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 397.50 CONTRACTED REPAIR 2016 421027 825746 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 343.00 CONTRACTED REPAIR 2016 421028 825752 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 212.00 CONTRACTED REPAIR 2016 421026 825754 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 1,164.50 4225 1/12/2017 100687 CITY OF RICHFIELD 332.84 421117 6682 5934.6185 LIGHT & POWER STORM LIFT STATION MAINT 332.84 4226 1/12/2017 100513 COVERALL OF THE TWIN CITIES INC. 1,122.19 JANITORIAL SERVIVES 420899 7070233336 5410.6230 SERVICE CONTRACTS EQUIPMENT GOLF ADMINISTRATION 1,122.19 4227 1/12/2017 104020 DALCO 423.96 420931 3115331 1318.6525 SALT SNOW & ICE REMOVAL R55CKR2 LOGISIOI CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page - 3 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/12/2017 -- Inv No 1/12/2017 Account No Subledger Account Description Business Unit 4227 4228 1/12/2017 104020 DALCO 132810 ECM PUBLISHERS INC. Continued... 1/12/2017 423.96 1,017.75 PUBLISH ORD 2016-18 PART 2 420918 442599 1185.6120 ADVERTISING LEGAL LICENSING, PERMITS & RECORDS 80.50 PUBLISH ORD 2016-20 420915 442600 1185.6120 ADVERTISING LEGAL LICENSING, PERMITS & RECORDS 161.00 PUBLISH ORD 2016-21 420917 442601 1185.6120 ADVERTISING LEGAL LICENSING, PERMITS & RECORDS 980.00 421046 445528 1130.6575 PRINTING COMMUNICATIONS 1,470.55 421045 626337 1130.6575 PRINTING COMMUNICATIONS 118.33 SUN CURRENT AD 421035 632540 5822.6122 ADVERTISING OTHER 50TH ST SELLING 118.33 SUN CURRENT AD 421035 632540 5842.6122 ADVERTISING OTHER YORK SELLING 118.34 SUN CURRENT AD 421035 632540 5862.6122 ADVERTISING OTHER VERNON SELLING 1,040.75 PUBLISH OD 2016-8 420916 633289 1185.6120 ADVERTISING LEGAL LICENSING, PERMITS & RECORDS 362.25 PUBLISH 2017 SUMMARY BUDGET 420919 635427 1185.6120 ADVERTISING LEGAL LICENSING, PERMITS & RECORDS 5,467.80 4229 1/12/2017 100805 HIRSHFIELD'S 43.74 STAIN FOR PICTURE DISPLAY 420338 03216141 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 43.74 4230 1/12/2017 120085 IDEAL SERVICE INC. 4,690.40 VFDS 420962 8381 5921.6530 REPAIR PARTS SANITARY LIFT STATION MAINT 4,690.40 4231 1/12/2017 108618 JEFFERSON FIRE & SAFETY INC. 2,091.89 TURNOUTS - NORDWIG 420885 232962 1470.6552 PROTECTIVE CLOTHING FIRE DEPT. GENERAL 2,091.89 4232 1/12/2017 129635 JESSE JAMES CREATIVE INC. 700.00 EXTRANET MAINTENANCE-APRIL 420721 B5791 1554.6124 WEB DEVELOPMENT CENT SERV GEN - MIS 600.00 EXTRANET MAINTENANCE-MAY 2016 420719 Jj5808 1554.6124 WEB DEVELOPMENT CENT SERV GEN - MIS 50.00 SWTV CHANNEL PAGES 420720 115827 1132.6103 PROFESSIONAL SERVICES CABLE COMMISSION 1,200.00 WEBSITE MAINTENANCE-SEPTEMBER 420720 JJ5827 1554.6124 WEB DEVELOPMENT CENT SERV GEN - MIS 2,550.00 4233 1/12/2017 102146 JESSEN PRESS INC. 11,614.57 ABOUT TOWN PRINTING -- WINTER 420929 674710 1130.6123 MAGAZINENEWSLETTER EXPENSE COMMUNICATIONS 11,614.57 4234 1/12/2017 101483 MENARDS 36.97 420972 27636 5511.6406 GENERAL SUPPLIES ARENA BLDG/GROUNDS R55CKR2 LOGISIO I CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page - 4 Council Check Register by Invoice & Summary 1/12/2017 -- 1/12/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 4234 1/12/2017 101483 MENARDS Continued... 41.80 420973 27665 5511.6406 GENERAL SUPPLIES ARENA BLDG/GROUNDS 349.90 420974 28310 5511.6406 GENERAL SUPPLIES ARENA BLDG/GROUNDS 194.61 WOOD FOR PHOTO DISPLAY 420887 30902 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 129.20 ASSORTED TOOLS 420925 31201 5932.6556 TOOLS GENERAL STORM SEWER 24.45 PAINT SUPPLY 420958 31302 1301.6406 GENERAL SUPPLIES GENERAL MAINTENANCE 147.25 421102 31397 1646.6556 TOOLS BUILDING MAINTENANCE 924.18 4235 1/12/2017 101620 NORTH SECOND STREET STEEL SUPPLY 170.00 ALUMINUM 2017 421100 367237 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 170.00 4236 1/12/2017 119620 POMP'S TIRE SERVICE INC. 401.00 CONTRACTED REPAIR 2016 421099 210262460 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 401.00 4237 1/12/2017 127773 PREMIER SPECIALTY VEHICLES INC. 474.02 SOLONOID, ANGLE JOINT 420329 1001486 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 474.02 4238 1/12/2017 106322 PROSOURCE SUPPLY 515.11 GLOVES, LINERS, TISSUE 420765 11306 5720.6406 GENERAL SUPPLIES EDINBOROUGH OPERATIONS 80.64 HOT CUP LIDS 420764 11307 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 352.69 ROLL TOWELS, LINERS 420766 11311 5720.6406 GENERAL SUPPLIES EDINBOROUGH OPERATIONS 1,004.39 420951 11312 5511.6511 CLEANING SUPPLIES ARENA BLDG/GROUNDS 167.44 BATTERY 420346 11375 5761.6530 REPAIR PARTS CENTENNIAL LAKES OPERATING 2,120.27 4239 1/12/2017 105690 PRO-TEC DESIGN INC. 800.11 REPLACEMENT SECURITY CAMERA 421138 77007 5400.1705 CONSTR. IN PROGRESS GOLF BALANCE SHEET 8,303.47 SECURITY UPGRADES 421123 78409 7411.6406 GENERAL SUPPLIES PSTF OCCUPANCY 9,103.58 4240 1/12/2017 100972 R&R SPECIALTIES OF WISCONSIN INC. 683.62 ZAM REPAIR 420956 0061429-IN 5521 6180 CONTRACTED REPAIRS ARENA ICE MAINT 683.62 4241 1/12/2017 101000 SOULO COMMUNICATIONS 48.50 BUSINESS CARDS 420691 93479 1130.6406 GENERAL SUPPLIES COMMUNICATIONS 98.50 BUSINESS CARDS 421013 93495 1130.6406 GENERAL SUPPLIES COMMUNICATIONS R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page- 5 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/12/2017 -- Inv No 1/12/2017 Account No Subledger Account Description Business Unit 4241 4242 1/12/2017 101000 SOULO COMMUNICATIONS 104672 SPRINT Continued... 1/12/2017 147.00 16.76 421121 873184124-12/16 1553.6188 TELEPHONE EQUIPMENT OPERATION GEN 16.76 421121 873184124-12/16 1552.6188 TELEPHONE CENT SVC PW BUILDING 44.34 421121 873184124-12/16 1322.6188 TELEPHONE STREET LIGHTING ORNAMENTAL 50.28 421121 873184124-12/16 1400.6188 TELEPHONE POLICE DEPT. GENERAL 51.50 421121 873184124-12/16 1400.6160 DATA PROCESSING POLICE DEPT. GENERAL 117.32 421121 873184124-12/16 1301.6188 TELEPHONE GENERAL MAINTENANCE 128.14 421121 873184124-12/16 1640.6188 TELEPHONE PARK MAINTENANCE GENERAL 16.79 421121 873184124-12/16 5511.6188 TELEPHONE ARENA BLDG/GROUNDS 61.10 421121 873184124-12/16 5910.6188 TELEPHONE GENERAL (BILLING) 16.76 421121 873184124-12/16 7411.6188 TELEPHONE PSTF OCCUPANCY 519.75 4243 1/12/2017 101004 SPS COMPANIES INC. 85.99 421130 S336422.001 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 85.99 4244 1/12/2017 101017 SUBURBAN CHEVROLET 214.25 SENSOR 2016 421029 21376 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 50.00- CREDIT MEMO 2016 420732 CM20908 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 100.00- CREDIT MEMO 2016 420733 CM21620 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 64.25 4245 1/12/2017 103277 TITAN MACHINERY 14,740.00 420725 175921 5932.6520 CONCRETE GENERAL STORM SEWER 78,57 PLOW BOLTS 2017 421030 8822206 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 78.57 HYD CYLINDER 421032 8822209 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 31.00 FILTER 2017 421093 8830864 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 14,928.14 4246 1/12/2017 119454 VINOCOPIA 847.42 420776 170719 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 132.00 420774 170720 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 429.50- 420801 170733 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 429.50 420801 170733 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 429.50 420801 170733 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1,408.92 R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page - 6 Council Check Register by Invoice & Summary 1/12/2017 -- 1/12/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 4247 1/12/2017 120627 VISTAR CORPORATION Continued... 53329 420976 47530172 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 915.62 421082 47575101 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 1,448.91 4248 1/12/2017 101033 WINE COMPANY, THE 747.55 420676 25006 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1,780.75 420784 25013 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,081.50 420850 25018 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 3,609.80 410858 1/12/2017 100609 50TH & FRANCE BUSINESS ASSOCIATION 639.00 421060 1693 5822.6105 DUES & SUBSCRIPTIONS 50TH ST SELLING 639.00 410859 1/12/2017 105476 ACE TRAILER SALES 1,975.00 420694 39755 1335.6532 PAINT PAVEMENT MARKINGS 1,975.00 410860 1/12/2017 129458 ACME TOOLS 88.00 420932 4676504 1301.6151 EQUIPMENT RENTAL GENERAL MAINTENANCE 88.00 410861 1/12/2017 122055 ADVANCED GRAPHIX 80.00 HELMET GRAPHICS 420758 196070 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 80.00 410862 1/12/2017 133471 ADVANTAGE SIGNS & GRAPHICS INC. 420.00 EFD SIGN 420348 29600 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 420.00 410863 1/12/2017 101479 AMERICAN SERVICES CORP. 74.76 420835 5043 5841.6201 LAUNDRY YORK OCCUPANCY 74.76 410864 1/12/2017 101115 AMERIPRIDE SERVICES INC. 176.88 LAUNDRY 420332 1003673111 1470.6201 LAUNDRY FIRE DEPT. GENERAL 136.69 LAUNDRY 420762 1003676129 1470.6201 LAUNDRY FIRE DEPT. GENERAL 131.51 421083 1003678655 5861.6201 LAUNDRY VERNON OCCUPANCY 445.08 R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page- 7 Council Check Register by Invoice & Summary 1/12/2017 -- 1/12/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410865 1/12/2017 100630 ANCHOR PAPER COMPANY Continued... 20.69 PRINTING PAPER-SUPPLIES 420729 10499734-00 1120.6406 GENERAL SUPPLIES ADMINISTRATION 20.69 410866 1/12/2017 119976 AP LAWN 1,055.50 SNOW REMOVAL 420769 EDPK-1216 5720.6180 CONTRACTED REPAIRS EDINBOROUGH OPERATIONS 481.00 420768 EDPK-1216A 5720.6180 CONTRACTED REPAIRS EDINBOROUGH OPERATIONS 1,536.50 410867 1/12/2017 118491 APPLE INC. 1,099.00 2016 IPAD FOR MIKE FISCHER 420946 4416023360 1100.6406 GENERAL SUPPLIES CITY COUNCIL 384.50 2016 FIRE POC IPAD 420751 4419612542 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 172.36 2016 IPAD FOR ENGINEERING 420751 4419612542 4614.1705 CONSTR. IN PROGRESS Asset Mgmt Software and Equip 342.14 2016 IPAD FOR ENGINEERING 420751 4419612542 4615.1705 CONSTR. IN PROGRESS Asst Mgmt SW & Equip - Storm 1,998.00 410868 1/12/2017 132031 ARTISAN BEER COMPANY 1,682.70 421040 3148761 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 936.50 420790 3150160 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 1,726.00 420793 3150162 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 1,449.00 420824 3150163 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 1,438.65 420830 3150164 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 590.00 421066 3150751 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 55.48- 420646 369198 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 2.50- 421041 370007 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 45.84- 421070 370202 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 40.84- 421004 370203 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 31.16- 421069 370728 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 17.44- 421068 370762 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 428.00 420828 470476 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 8,057.59 410869 1/12/2017 103220 ASCAP 341.00 MUSIC LICENSE 2017 420702 100004592855 5760.6 05 DUES & SUBSCRIPTIONS CENTENNIAL LAKES ADMIN EXPENSE 341.00 410870 1/12/2017 106304 ASPEN MILLS 1,087.94 INITIAL ISSUE - NORDWIG 420760 192042 1470.6558 DEPT UNIFORMS FIRE DEPT. GENERAL 379.41 MTF-1 - PETE FISHER 420880 192043 1470.6558 DEPT UNIFORMS FIRE DEPT. GENERAL 1,467.35 R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page- 8 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # 1/12/2017 -- Doc No Inv No 1/12/2017 Account No Subledger Account Description Business Unit 410871 1/12/2017 102774 ASPEN WASTE SYSTEMS Continued... 159.23 RUBBISH REMOVAL 421125 1-146354-1/17 7411.6182 RUBBISH REMOVAL PSTF OCCUPANCY 159.23 410872 1/12/2017 102195 BATTERIES PLUS 115.20 BATTERIES FOR GENERAL SUPPLY 420924 018-425064 1400.6406 GENERAL SUPPLIES POLICE DEPT. GENERAL 115.20 410873 1/12/2017 101343 BEHR, JASON 193.28 K9 BOARDING 420717 N/A 4607.6406 GENERAL SUPPLIES EDINA CRIME FUND K9 DONATION 193.28 410874 1/12/2017 117379 BENIEK PROPERTY SERVICES INC. 910.00 SNOW REMOVAL CONTRACT 421124 147663 7411.6136 SNOW & LAWN CARE PSTF OCCUPANCY 910.00 410875 1/12/2017 131191 BERNATELLO'S PIZZA INC. 216.00 CONCESSIONS 420940 4666401 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 432.00 PIZZA 420767 4666402 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 648.00 410876 1/12/2017 125139 BERNICK'S 1,378.25 420670 337202 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 40.00 420773 337205 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 1,378.60 420771 337206 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 60.00 420682 337207 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 269.10 420681 337208 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 3,125.95 410877 1/12/2017 126847 BERRY COFFEE COMPANY 429.50 420950 424816 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 429.50 410878 1/12/2017 125268 BLUE COMPACTOR SERVICES 386.00 50TH & FRANCE COMPACTOR 420944 JAN2017-3 4095.6103 PROFESSIONAL SERVICES 50TH STREET RUBBISH 386.00 410879 1/12/2017 119351 BOURGET IMPORTS 396.50 420786 138820 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 438.94 420858 138821 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 275.00 420851 138870 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING R55CKR2 LOGIS 101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page - 9 Council Check Register by Invoice & Summary 1/12/2017 -- 1/12/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410879 1/12/2017 119351 BOURGET IMPORTS Continued... 1,110.44 410880 1/12/2017 124291 BREAKTHRU BEVERAGE MINNESOTA 666.90 421047 1080576384 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 233.04 421049 1080576385 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 3,511.20 420673 1080577817 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1,278.20 420674 1080577818 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1,997.08 420684 1080577819 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 7,686.42 410881 1/12/2017 124529 BREAKTHRU BEVERAGE MINNESOTA BEER LLC 1,087.60 421050 1090656351 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 2,067.30 420826 1090658630 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 123.00 420827 1090658761 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 25.50 421016 1090658763 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 3,198.25 420865 1090658764 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 6,501.65 410882 1/12/2017 102220 BROWDER STONE COMPANY 864.04 FIRE PREY. COLORING BOOKS 420883 26211 1470.6614 FIRE PREVENTION FIRE DEPT. GENERAL 864.04 410883 1/12/2017 137991 BRUSKE PRODUCTS 307.02 BRUSHES 420739 22321 1553.6585 ACCESSORIES EQUIPMENT OPERATION GEN 307.02 410884 1/12/2017 139468 BUG BUSTERS INC. 92.26 CRITTER CONTROL 420906 145907 5420.6230 SERVICE CONTRACTS EQUIPMENT CLUB HOUSE 92.26 410885 1/12/2017 100144 BUREAU OF CRIMINAL APPREHENSION 1,920.00 MNJIS OCT-DEC 2016 420686 359534 1400.6160 DATA PROCESSING POLICE DEPT. GENERAL 1,920.00 410886 1/12/2017 119455 CAPITOL BEVERAGE SALES 677.30 420656 1103808 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 6,393.85 420669 1103809 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 4.40- 420667 1109524 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 48.75 420668 254-92 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 7,115.50 R55CKR2 LOGIS 101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page - 10 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/12/2017 -- Inv No 1/12/2017 Account No Subledger Account Description Business Unit 410886 410887 1/12/2017 1/12/2017 119455 CAPITOL BEVERAGE SALES 129923 CAWLEY COMPANY, THE Continued... 25.57 NAME BADGES 420718 V424778 1500.6103 PROFESSIONAL SERVICES CONTINGENCIES 25.57 410888 1/12/2017 112561 CENTERPOINT ENERGY 84.88 421129 8000014561-12/1 1646.6186 HEAT BUILDING MAINTENANCE 6 284.96 421129 8000014561-12/1 1481.6186 HEAT YORK FIRE STATION 6 502.63 421129 8000014561-12/1 1552.6186 HEAT CENT SVC PW BUILDING 6 858.92 421129 8000014561-12/1 1628.6186 HEAT SENIOR CITIZENS 6 1,816.90 421129 8000014561-12/1 1646.6186 HEAT BUILDING MAINTENANCE 6 839.40 421129 8000014561-12/1 5111.6186 HEAT ART CENTER BLDG/MAINT 6 206.08 421129 8000014561-12/1 5422.6186 HEAT MAINT OF COURSE & GROUNDS 6 1,140.82 421129 8000014561-12/1 5420.6186 HEAT CLUB HOUSE 6 4,641.03 421129 8000014561-12/1 5511.6186 HEAT ARENA BLDG/GROUNDS 6 791.33 421129 8000014561-12/1 5761.6186 HEAT CENTENNIAL LAKES OPERATING 6 77.22 421129 8000014561-12/1 5821.6186 HEAT 50TH ST OCCUPANCY 6 154.60 421129 8000014561-12/1 5861.6186 HEAT VERNON OCCUPANCY 6 268.30 421129 8000014561-12/1 5841.6186 HEAT YORK OCCUPANCY 6 435.70 421129 8000014561-12/1 5913.6186 HEAT DISTRIBUTION 6 808.11 421129 8000014561-12/1 5921.6186 HEAT SANITARY LIFT STATION MAINT 6 1,589.68 421129 8000014561-12/1 5911.6186 HEAT WELL PUMPS 6 1,690.86 420811 8034001-12/16 1552.6186 HEAT CENT SVC PW BUILDING 16,191.42 R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page - 11 Council Check Register by Invoice & Summary 1/12/2017 -- 1/12/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410888 410889 1/12/2017 1/12/2017 112561 CENTERPOINT ENERGY 123898 CENTURYLINK Continued... 128.94 421152 0024-12/16 1552.6188 TELEPHONE CENT SVC PW BUILDING 63.35 421156 0146-12/16 1628.6188 TELEPHONE SENIOR CITIZENS 174.69 421156 0146-12/16 1622.6188 TELEPHONE SKATING & HOCKEY 176.90 421156 0146-12/16 1646.6188 TELEPHONE BUILDING MAINTENANCE 332.12 421156 0146-12/16 1554.6188 TELEPHONE CENT SERV GEN - MIS 306.90 421156 0146-12/16 5511.6188 TELEPHONE ARENA BLDG/GROUNDS 59.64 421156 0146-12/16 5911.6188 TELEPHONE WELL PUMPS 39.13 421156 0146-12/16 5932.6188 TELEPHONE GENERAL STORM SEWER 57.43 421150 0297-12/16 4090.6188 TELEPHONE 50TH&FRANCE MAINTENANCE 92.69 421155 1019-12/16 7411.6188 TELEPHONE PSTF OCCUPANCY 61.28 421153 1410-12/16 1622.6188 TELEPHONE SKATING & HOCKEY 115.91 421154 7398-12/16 7410.6103 PROFESSIONAL SERVICES PSTF ADMINISTRATION 458.08 421151 8861-12/16 4090.6188 TELEPHONE 50TH&FRANCE MAINTENANCE 2,067.06 410890 1/12/2017 122317 CITY OF EDINA- COMMUNICATIONS 266.66 421079 COM-1089 5822.6122 ADVERTISING OTHER 50TH ST SELLING 266.67 421079 COM-1089 5842.6122 ADVERTISING OTHER YORK SELLING 266.67 421079 COM-1089 5862.6122 ADVERTISING OTHER VERNON SELLING 800.00 410891 1/12/2017 122084 CITY OF EDINA - UTILITIES 94.01 421065 112920000-12/16 5842.6090 OPEB EXPENSE YORK SELLING 94.01 410892 1/12/2017 101227 COFFEE MILL INC. 625.00 HOT CHOCOLATE, COFFEE 421108 0752011-IN 5761.5510 - COST OF GOODS SOLD CENTENNIAL LAKES OPERATING 625.00 410893 1/12/2017 120433 COMCAST 20.34 420971 161120-1/17 5511.6105 DUES & SUBSCRIPTIONS ARENA BLDG/GROUNDS 99.86 CLUBHOUSE CABLE 421143 177449-12/16 5420.6188 TELEPHONE CLUB HOUSE 120.20 410894 1/12/2017 120826 COMCAST SPOTLIGHT 605.20 COMCAST DOME ADVERTISING 421136 CW23025 5210.6122 ADVERTISING OTHER GOLF DOME PROGRAM 605.20 R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page - 12 Council Check Register by Invoice & Summary 1/12/2017 -- 1/12/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410895 1/12/2017 101395 COMMISSIONER OF TRANSPORTATION Continued... 1,32729 MATERIAL INSPECTION 421149 P00007340 01399.1705.21 15125 CONSULTING INSPECTION 2016 RECON TRACY AVE 1,327.29 410896 1/12/2017 125059 CREATIVE COMMUNICATION SERVICES 590.00 ON-HOLD MESSAGING - 2017 421044 4589 1554.6103 PROFESSIONAL SERVICES CENT SERV GEN - MIS 590.00 410897 1/12/2017 121267 CREATIVE RESOURCES 428.54 STAFF SHIRTS/UNIFORMS 421119 51740 5720.6201 LAUNDRY EDINBOROUGH OPERATIONS 539.80 STAFF SHIRTS/UNIFORMS 421120 51741 5720.6201 LAUNDRY EDINBOROUGH OPERATIONS 968.34 410898 1/12/2017 100699 CULLIGAN BOTTLED WATER 14.22 BOTTLED WATER 420891 114X60721103 5410.6406 GENERAL SUPPLIES GOLF ADMINISTRATION 293.60 BOTTLED WATER SUPPLY 421157 123116 1400.6406 GENERAL SUPPLIES POLICE DEPT. GENERAL 307.82 410899 1/12/2017 130169 CUSTOM BUSINESS FORMS 882.00 JANUARY NEWSLETTER 420905 309451 1628.6575 PRINTING SENIOR CITIZENS 882.00 410900 1/12/2017 119214 CUSTOM HOSE TECH INC. 121.22 HOSE 2017 421085 86266 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 121.22 410901 1/12/2017 102514 CUTTER & BUCK 89.58 MERCHANDISE 420898 93555222 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 89.58 410902 1/12/2017 100718 DELEGARD TOOL CO. 125.92 TRAY OF TOOLS 420661 147865 1553.6556 TOOLS EQUIPMENT OPERATION GEN 56.19 GLOVES 420660 147866 1553.6610 SAFETY EQUIPMENT EQUIPMENT OPERATION GEN 36.00 SOLENOID 2017 421086 149131 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 218.11 410903 1/12/2017 122135 DENFELD, SCOTT 113.40 MILEAGE REIMBURSEMENT 421075 010617 1130.6107 MILEAGE OR ALLOWANCE COMMUNICATIONS 113.40 410904 1/12/2017 102831 DEX MEDIA EAST INC. R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page - 13 Council Check Register by Invoice & Summary 1/12/2017 -- 1/12/2017 Check # Date Amount Supplier / Explanation PO f/ Doc No Inv No Account No Subledger Account Description Business Unit 410904 1/12/2017 102831 DEN MEDIA EAST INC. Continued... 49.11 420938 650487671-12/16 5511.6188 TELEPHONE ARENA BLDG/GROUNDS 104.48 YELLOW PAGES 420948 651972955-12/16 5760.6122 ADVERTISING OTHER CENTENNIAL LAKES ADMIN EXPENSE 153.59 410905 1/12/2017 123995 DICK'S/LAICEVILLE SANITATION INC. 6467.28 50TH & FRANCE WASTE 420963 DT0001648320 4095.6103 PROFESSIONAL SERVICES 50TH STREET RUBBISH 1,273.17 50TH & FRANCE ORGANICS 420964 DT0001648321 4095.6103 PROFESSIONAL SERVICES 50TH STREET RUBBISH 7,740.45 410906 1/12/2017 136484 DIEBEL, BERNARD MICHAEL 480.00 2016 CLOSE OUT 420711 010417 5401.4602 LESSONS GOLF REVENUES 480.00 410907 1/12/2017 115356 DIEKMAN, LARRY 144.80 UNIFORM REIMBURSEMENT, JEANS, 420696 010317 1301.6201 LAUNDRY GENERAL MAINTENANCE 144.80 410908 1/12/2017 100744 EDINA CHAMBER OF COMMERCE 1,000.00 421059 37784 5822.6105 DUES & SUBSCRIPTIONS 50TH ST SELLING 1,000.00 421059 37784 5842.6105 DUES & SUBSCRIPTIONS YORK SELLING 1,000.00 421059 37784 5862.6105 DUES & SUBSCRIPTIONS VERNON SELLING 3,000.00 410909 1/12/2017 139928 EDINA FIRE DEPARTMENT 379.41 MN-TF1 REIMBURSEMENT 420983 010717 7510.6406 GENERAL SUPPLIES MN TF 1 ADMINISTRATION 6,494.63 MN-TF1 REIMBURSEMENT 420983 010717 7510.6104 CONFERENCES & SCHOOLS MN TF 1 ADMINISTRATION 6,874.04 410910 1/12/2017 133531 EDINA GIRLS HOCKEY BOOSTERS 250.00 AD FOR HOCKEY TRNMT PRGM 421142 2016-108 5210.6122 ADVERTISING OTHER GOLF DOME PROGRAM 250.00 410911 1/12/2017 103594 EDINALARM INC. 198.79 CLUBHOUSE ALARM 421144 111476 5420.6250 ALARM SERVICE CLUB HOUSE 198.79 410912 1/12/2017 100049 EHLERS & ASSOCIATES INC. 4,755.00 2014B ARBITRAGE 420934 72428 3101.6103 PROFESSIONAL SERVICES GENERAL DEBT SERVICE REVENUES 4,755.00 R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page - 14 Council Check Register by Invoice & Summary 1/12/2017 -- 1/12/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410913 1/12/2017 122792 EMERGENCY AUTOMOTIVE TECHNOLOGIES INC. Continued... 163.87 NEW LENSES FOR LIGHT BARS 421115 AW010317-7 1400.6215 EQUIPMENT MAINTENANCE POLICE DEPT. GENERAL 163.87 410914 1/12/2017 121440 EMERGENCY COMMUNICATIONS NETWORK LLC 15,000.00 2017 CODE RED 420328 ECN-025210 2310.6103 PROFESSIONAL SERVICES E911 15,000.00 410915 1/12/2017 104733 EMERGENCY MEDICAL PRODUCTS INC. 114.00 AMBULANCE SUPPLIES 420886 1872329 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 114.00 410916 1/12/2017 136689 ENKI BREWING COMPANY INC. 165.87 420815 6630 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 165.87 410917 1/12/2017 100158 EXPLORE MINNESOTA GOLF ALLIANCE 1,995.00 EMGA 2017 DUES 421135 115 5410.6105 DUES & SUBSCRIPTIONS GOLF ADMINISTRATION 1,995.00 410918 1/12/2017 100146 FACTORY MOTOR PARTS COMPANY 5.50 BULBS 420735 1-5155175 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 149.38 BATTERY 420665 1-Z09693 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 245.81 SWITCH 2017 421094 69-252697 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 400.69 410919 1/12/2017 102485 FAHRENKRUG, ROGER 3,116.00 2016 CLOSE 420714 010417 5401.4602 LESSONS GOLF REVENUES 3,116.00 410920 1/12/2017 122549 FARNER-BOCKEN COMPANY 674.60 CONCESSIONS 420955 5385556 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 674.60 410921 1/12/2017 106035 FASTENAL COMPANY 15.51 NUTS AND BOLTS 420662 MNTC2142040 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 15.51 410922 1/12/2017 126004 FERGUSON WATERWORKS 179.51 421116 0229125 5917.6406 GENERAL SUPPLIES METER REPAIR 179.51 R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page - 15 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # 1/12/2017 -- Doc No Inv No 1/12/2017 Account No Subledger Account Description Business Unit 410922 410923 1/12/2017 1/12/2017 126004 FERGUSON WATERWORKS 134850 FISHER, DAVID Continued... 81.00 MILEAGE 420977 2016 1495.6107 MILEAGE OR ALLOWANCE INSPECTIONS 81.00 410924 1/12/2017 101512 FLEXIBLE PIPE TOOL COMPANY 44.70 LIFTING STRAPS 420926 20688 5920.6530 REPAIR PARTS SEWER CLEANING 2,158.20 CABLE REEL REPAIRS 420966 20699 5921.6530 REPAIR PARTS SANITARY LIFT STATION MAINT 6,307.85 TELEVISING TRACTOR REPAIRS 420969 20727 5920.6180 CONTRACTED REPAIRS SEWER CLEANING 8,510.75 410925 1/12/2017 103985 FLOR, JON 150.00 WINTER TRAIL MAP DESIGN 421134 2521 5410.6122 ADVERTISING OTHER GOLF ADMINISTRATION 150,00 410926 1/12/2017 102727 FORCE AMERICA 141.43 LEAD WIRES 420740 IN001-1108831 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 141.43 410927 1/12/2017 100764 G & K SERVICES 15.00 SHOP RAGS 420896 1006268319 5422.6201 LAUNDRY MAINT OF COURSE & GROUNDS 67.13 UNIFORM 420701 1006270674 1301.6201 LAUNDRY GENERAL MAINTENANCE 18.28 UNIFORM 2017 420699 1006270676 5913.6201 LAUNDRY DISTRIBUTION 52.24 UNIFORM 420700 1006270678 1553.6201 LAUNDRY EQUIPMENT OPERATION GEN 113.39 LINENS 421146 1013914573 5421.6201 LAUNDRY GRILL 266.04 410928 1/12/2017 100774 GENERAL REPAIR SERVICE 3,602.00 HIGH SERVICE PUMP REPAIRS 420968 62113 5915.6180 CONTRACTED REPAIRS WATER TREATMENT 4,905.15 HIGH SERVICE PUMP REPAIRS 420967 62141 5915.6180 CONTRACTED REPAIRS WATER TREATMENT 8,507.15 410929 1/12/2017 118941 GLOBALSTAR USA 867.24 SATELLITE PHONE 420761 100000000791298 1470.6188 TELEPHONE FIRE DEPT. GENERAL 867.24 410930 1/12/2017 100780 GOPHER STATE ONE-CALL INC. 422.55 420693 06120336 5913.6103 PROFESSIONAL SERVICES DISTRIBUTION 422.55 R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page- 16 Council Check Register by Invoice & Summary Check # Date Amount Supplier/Explanation PO 4 1/12/2017 -- Doc No Inv No 1/12/2017 Account No Subledger Account Description Business Unit 410930 410931 1/12/2017 1/12/2017 100780 GOPHER STATE ONE-CALL INC. 139926 GORMAN, NICOLE Continued... 14.04 MILEAGE REIMBURSEMENT 420979 01-06-2017 1600.6 07 MILEAGE OR ALLOWANCE PARK ADMIN. GENERAL 14.04 410932 1/12/2017 101103 GRAINGER 48.74- CREDIT MEMO 2016 421092 6463766122816 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 2.28 BATTERY 420756 9313428535 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 440.44 420688 9315358458 1641.6556 TOOLS MOWING 22.68 FLAG HOOKS 420897 9315587411 5422.6406 GENERAL SUPPLIES MAINT OF COURSE & GROUNDS 308.81 SOCKET WRENCH SET 2016 421091 9316874594 1553.6556 TOOLS EQUIPMENT OPERATION GEN 162.96 BATTERIES 2016 421089 9316874602 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 128.04 SAFETYGLASSES 2016 421090 9316874610 1553.6610 SAFETY EQUIPMENT EQUIPMENT OPERATION GEN 123.60 SAFETY GLASSES 2016 421088 9316874628 1553.6610 SAFETY EQUIPMENT EQUIPMENT OPERATION GEN 184.32 EAR PLUGS 421053 9321038557 7412.6406 GENERAL SUPPLIES PSTF RANGE 14.76 ANTISEPTIC WIPES 421054 9321038565 7411.6406 GENERAL SUPPLIES PSTF OCCUPANCY 1,339.15 410933 1/12/2017 120201 GRANICUS INC. 1,190.00 MONTHLY SERVICE FEE 420878 82994 1130.6103 PROFESSIONAL SERVICES COMMUNICATIONS 1,190.00 410934 1/12/2017 100783 GRAYBAR ELECTRIC CO. INC. 1.98 EDINBOROUGH CONE ROOM DATA 421158 989191639 1551.6530 REPAIR PARTS CITY HALL GENERAL 1.98 410935 1/12/2017 100785 GREUPNER, JOE 3,564.00 2016 YEAR END CLOSE 420715 010417 5401.4602 LESSONS GOLF REVENUES 3,564,00 410936 1/12/2017 100782 GRIGGS COOPER & CO. 2,237.67 420820 1080577816 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 162.06 420875 1080577822 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 2,399.73 410937 1/12/2017 100008 GRUBE, MICHAEL 572.00 2016 CLOSE OUT 420713 010417 5401.4602 LESSONS GOLF REVENUES 572.00 410938 1/12/2017 102070 HENNEPIN COUNTY CHIEFS OF POLICE ASSN R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page- 17 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/12/2017 -- Inv No 1/12/2017 Account No Subledger Account Description Business Unit 410938 1/12/2017 102070 HENNEPIN COUNTY CHIEFS OF POLICE ASSN Continued... 1,075.00 2017 DUES 420658 2017-01-04 1400.6105 DUES & SUBSCRIPTIONS POLICE DEPT. GENERAL 1,075.00 410939 1/12/2017 100801 HENNEPIN COUNTY TREASURER 5,381.62 TIF ADMIN 420937 24-2017-AC 9238.6136 PROFESSIONAL SVC - OTHER SOUTHDALE 2 TIF DISTRICT 561.52 TIF ADMIN 420937 24-2017-AC 9240.6136 PROFESSIONAL SVC - OTHER PENTAGON PARK DISTRICT 5,943.14 410940 1/12/2017 102460 HENNEPIN COUNTY TREASURER 169.00 JANUARY 2017 BUNDLED SERVICES 420986 1000085680 1400.6160 DATA PROCESSING POLICE DEPT. GENERAL 169.00 410941 1/12/2017 102460 HENNEPIN COUNTY TREASURER 1,556.60 DECEMBER BOOKINGS 420987 1000085890 1195.6170 COURT CHARGES LEGAL SERVICES 1,556.60 410942 1/12/2017 102460 HENNEPIN COUNTY TREASURER 169.00 HENN CO INFO TECH 420990 1000085679 1190.6105 DUES & SUBSCRIPTIONS ASSESSING 169.00 410943 1/12/2017 103838 HENNEPIN TECHNICAL COLLEGE 336.50 FAO TRG. - HUPPERTZ 420884 360070 1470.6104 CONFERENCES & SCHOOLS FIRE DEPT. GENERAL 336.50 410944 1/12/2017 116680 HEWLETT-PACKARD COMPANY 787.05 2016 ARENA/FIELD MONITORS 420752 57857994 5510.6513 OFFICE SUPPLIES ARENA ADMINISTRATION 6,368.00 COMP REPLACEMENTS 420749 57869455 1554.6710 EQUIPMENT REPLACEMENT CENT SERV GEN - MIS 208.98 ADDITIONAL COMPUTERS 420749 57869455 5510.6513 OFFICE SUPPLIES ARENA ADMINISTRATION 1,064.62 ADDITIONAL COMPUTERS 420749 57869455 5552.6513 OFFICE SUPPLIES SPORTS DOME ADMINISTRATION 2,197.82 ADDITIONAL LAPTOPS 420750 57869740 5510.6513 OFFICE SUPPLIES ARENA ADMINISTRATION 999.80 420763 57910314 7411.6406 GENERAL SUPPLIES PSTF OCCUPANCY 875.00 2016 MONITORS FOR EQUIP REPL 421106 57989185 1554.6710 EQUIPMENT REPLACEMENT CENT SERV GEN - MIS 268.81 2016 MNTASK -PETE FISHER EQUIP 421107 57989215 7510.6710 EQUIPMENT REPLACEMENT MN TF 1 ADMINISTRATION 12,770.08 410945 1/12/2017 104375 HOHENSTEINS 1,200.75 420655 869633 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 1,698.35 420337 869634 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 771.00 420677 869749 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 402.50 420829 870210 5842.5514 COST OF GOODS SOLD BEER YORK SELLING R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page - 18 Council Check Register by Invoice & Summary 1/12/2017 -- 1/12/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410945 1/12/2017 104375 HOHENSTEINS INC. Continued... 4,072.60 410946 1/12/2017 134784 IDEA CREEK LLC, THE 130.00 PLAQUE 420330 84 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 130.00 410947 1/12/2017 125032 IEH AUTO PARTS LLC 46.99 BELT 420908 038089035 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 8.82 FILTERS 420731 038089058 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 13.70 FILTER 2017 421033 038089364 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 4.44 FILTER 2017 421097 038089422 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 82.10 FILTER, CARTRIDGE 2017 421095 038089440 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 129.71 SEALS, FILTER 2017 421104 038089445 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 13.05 FILTER 2017 421096 038089447 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 3.96 FILTER 2017 421084 038089458 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 16.90 FILTERS 420730 03809013 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 2.22 FILTER 2016 421034 038545815 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 321.89 410948 1/12/2017 131544 INDEED BREWING COMPANY 323.00 420680 46846 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 323.00 410949 1 /12/2017 100818 INTERSTATE POWER SYSTEMS INC 1,185.00 PLOW GUARD 420698 1682434 1553.6585 ACCESSORIES EQUIPMENT OPERATION GEN 1,185.00 410950 1/12/2017 104696 INT'L SECURITY PRODUCTS 271.80 KENNEL PANELS - K9 BENGTSON 420980 3048136 4607.6406 GENERAL SUPPLIES EDINA CRIME FUND K9 DONATION 271.80 410951 1/12/2017 100829 JERRY'S HARDWARE 9.97 420344 12/16-FACILITIE 1646.6406 GENERAL SUPPLIES BUILDING MAINTENANCE S 214.57 STATION SUPPLIES 420331 12/16-FIRE 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 1,541.67- POWER EQUIPMENT AND MISC. 420335 12/16-PARKS 1644.6556 TOOLS TREES & MAINTENANCE 461.79 420335 12/16-PARKS 1646.6406 GENERAL SUPPLIES BUILDING MAINTENANCE 1,052.88 420335 12/16-PARKS 1644.6556 TOOLS TREES & MAINTENANCE 1,541.67 POWER EQUIPM. AND MISC 420335 12/16-PARKS 1644.6556 TOOLS TREES & MAINTENANCE 21.24 LIGHTS, TAPE 420724 12/16-STREETS 1551.6406 GENERAL SUPPLIES CITY HALL GENERAL R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page - 19 Council Check Register by Invoice & Summary 1/12/2017 -- 1/12/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410951 1/12/2017 100829 JERRY'S HARDWARE Continued... 27.19 ANCHORS 420724 12/16-STREETS 1325.6406 GENERAL SUPPLIES STREET NAME SIGNS 30.57 420724 12/16-STREETS 1314.6406 GENERAL SUPPLIES STREET RENOVATION 40.73 CHAIN LOOPS 420724 12/16-STREETS 1344.6406 GENERAL SUPPLIES RETAINING WALL MAINTENANCE 42.99 420724 12/16-STREETS 1318.6406 GENERAL SUPPLIES SNOW & ICE REMOVAL 59.95 PAINT, STAIN 420724 12/16-STREETS 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 169.00 420724 12/16-STREETS 1301.6151 EQUIPMENT RENTAL GENERAL MAINTENANCE 200.02 420724 12/16-STREETS 1301.6406 GENERAL SUPPLIES GENERAL MAINTENANCE 4.62 420930 12/16-UTILITY 5913.6406 GENERAL SUPPLIES DISTRIBUTION 33.17 420930 12/16-UTILITY 5915.6556 TOOLS WATER TREATMENT 52.38 420930 12/16-UTILITY 5917.6406 GENERAL SUPPLIES METER REPAIR 98.47 420930 12/16-UTILITY 5915.6406 GENERAL SUPPLIES WATER TREATMENT 2,519.54 410952 1/12/2017 100741 JJ TAYLOR DIST. OF MINN 3,728.47 420825 2630223 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 60.30 420772 2630224 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 1,536.19 420678 2630225 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 66.40 420679 2630226 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 5,070.14 420770 2630229 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 10,461.50 410953 1/12/2017 100835 JOHNSON BROTHERS LIQUOR CO. 824.53 421042 5621884 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 375.48 420343 5623359 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2,261.00 420848 5623360 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 3,158.28 420861 5624075 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 6,612.80 420849 5624077 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 239.32 420779 5627058 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 721.41 420860 5627059 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 934.96 420859 5627061 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 230.76 420778 5627062 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 628.36 420777 5627063 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 1,186.60 420868 5627064 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,186.60 420794 5627065 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 3,413.24 420864 5627066 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 4,188.88 420780 5627067 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 220.47 420839 5627068 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,023.84 420869 5627069 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 105.66 420870 5627071 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 1,589.86 420840 5627073 5842.5513 COST OF GOODS SOLD WINE YORK SELLING R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page - 20 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO 8 Doc No 1/12/2017 -- Inv No 1/12/2017 Account No Subledger Account Description Business Unit 410953 1/12/2017 100835 JOHNSON BROTHERS LIQUOR CO. Continued... 1,032.08 420841 5627074 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 3,643.82 420842 5627076 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,026.84 420856 5627082 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2,690.83 420814 5627083 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1,160.66 420855 5627084 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,420.00 420813 5627085 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 3,478.95. 420854 5627086 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 4,870.31 420802 5627087 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 48,225.54 410954 1/12/2017 102113 JOHNSTONE SUPPLY 155.85 CLUBHOUSE EXHAUST FAN MOTOR 421137 1079629 5420.6530 REPAIR PARTS CLUB HOUSE 155.85 410955 1/12/2017 117723 KAPALA, ELISSA 28.07 MEALS AND FUEL REIM 421052 01092017EK 1400.6107 MILEAGE OR ALLOWANCE POLICE DEPT. GENERAL 101.39 MEALS AND FUEL REIM 421052 01092017EK 1400.6104 CONFERENCES & SCHOOLS POLICE DEPT. GENERAL 129.46 410956 1/12/2017 100944 KIWI KAI IMPORTS INC. 680.90 420650 8575553 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 680.90 410957 1/12/2017 134811 KLAPPERICK, SEAN 30.00 UNIFORM REIMBURSEMENT SOCKS 420695 010317 1553.6201 LAUNDRY EQUIPMENT OPERATION GEN 30.00 UNIFORM SOCKS 2017 421072 010917 1553.6201 LAUNDRY EQUIPMENT OPERATION GEN 60.00 410958 1/12/2017 100285 KLAPPERICK, TERRY 20.00 UNIFORM SOCKS 2017 421073 010917 1301.6201 LAUNDRY GENERAL MAINTENANCE 20.00 410959 1/12/2017 129942 KNOLLMAIER, LAURA 423.34 MILEAGE REIMBURSEMENT 420345 1230161 5760.6107 MILEAGE OR ALLOWANCE CENTENNIAL LAKES ADMIN EXPENSE 423.34 410960 1/12/2017 115192 KNUDSON, DEBORAH 396.00 2016 CASH CLOSE 420712 010417 5401.4602 LESSONS GOLF REVENUES 396.00 R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page - 21 Council Check Register by Invoice & Summary 1/12/2017 -- 1/12/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410961 1/12/2017 100071 KOMEN FOUNDATION Continued... 1,908,85 420871 5627072 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,908.85 410962 1/12/2017 120511 KUSKE, BRANDON 326.75 CLOTHING REIMBURSEMENT 420326 20170103BK 1400.6203 UNIFORM ALLOWANCE POLICE DEPT. GENERAL 326.75 410963 1/12/2017 133189 LANDMARK BUILDING CONTRACTORS 2,500.00 ESCROW FOR DEMO 420347 151921 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,500.00 410964 1/12/2017 138109 LARSON COMPANIES 119.16 AIR FILTERS 2017 421024 B-270050091 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 119,16 410965 1/12/2017 136231 LARSON, DEBORAH 700,00 421057 123016 5842.6122 ADVERTISING OTHER YORK SELLING 700.00 421057 123016 5822.6122 ADVERTISING OTHER 50TH ST SELLING 700.00 421057 123016 5862.6122 ADVERTISING OTHER VERNON SELLING 2,100.00 410966 1/12/2017 139888 LASKOWSKI, CHRIS 97.74 MILEAGE REIMBURSEMENT 420943 010517 1130.6107 MILEAGE OR ALLOWANCE COMMUNICATIONS 97.74 410967 1/12/2017 100852 LAWSON PRODUCTS INC. 386.28 SCREWS, TY-RAP, BITS 420734 9304606573 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 386.28 410968 1/12/2017 134957 LEACH LAW OFFICE LLC 20,490.60 DEC. ATTORNEY FEES 421055 0656.001-12/16 1195.6103 PROFESSIONAL SERVICES LEGAL SERVICES 20,490.60 410969 1/12/2017 139892 LETG LLC 240.00 K9 TRACKER 420981 CA0000000041 4607.6406 GENERAL SUPPLIES EDINA CRIME FUND K9 DONATION 240.00 410970 1/12/2017 100857 LITTLE FALLS MACHINE INC. 1,372.23 HANGAR ASSEMBLY LEG ASSY 420336 59341 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 1,372.23 R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page- 22 Council Check Register by Invoice & Summary 1/12/2017 -- 1/12/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410970 1/12/2017 100857 LITTLE FALLS MACHINE INC. Continued... 410971 1/12/2017 133185 LOGAN, PATRICK 42.61 DOME SUPPLIES 420706 010417 5210.6511 CLEANING SUPPLIES GOLF DOME PROGRAM 42.61 410972 1/12/2017 100864 MACQUEEN EQUIPMENT INC. 3,354.00 421037 E00175 1301.6151 EQUIPMENT RENTAL GENERAL MAINTENANCE 162.55 SPLINED YOKE 420737 P03405 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 3,516.55 410973 1/12/2017 102237 MANGEN, DEBRA 359.21 2016 MILEAGE REIMBURSEMENT 420710 01/03/2017 1180.6107 MILEAGE OR ALLOWANCE ELECTION 359.21 410974 1/12/2017 129830 MAPMO 125.00 MEMBERSHIP DUES 420920 2017 1495.6105 DUES & SUBSCRIPTIONS INSPECTIONS 125.00 410975 1/12/2017 100868 MARK VII SALES 1,017.60 420657 1090657061 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 1,040.20 421017 1090658762 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 2,057.80 410976 1/12/2017 101555 MARSHALL & SWIFT/BOECKH LLC 1,339.95 COMMERCIAL ESTIMATOR 7 420893 1051890 - 2017 1190.6105 DUES & SUBSCRIPTIONS ASSESSING 1,339.95 410977 1/12/2017 137929 MAXEY, ROXANNE 205.00 CHANGE FUND 421014 010917 5500.1040 CHANGE FUND ICE ARENA BALANCE SHEET 205.00 410978 1/12/2017 101267 1V1BPTA 100.00 MEMBERSHIP DUES 420921 010117 1495.6105 DUES & SUBSCRIPTIONS INSPECTIONS 100.00 410979 1/12/2017 100887 METROPOLITAN COUNCIL ENVIRONMENTAL SERV 436,484.56 FEB SEWER 420945 0001062766 5922.6302 SEWER SERVICE METRO SEWER TREATMENT 436,484.56 410980 1/12/2017 139672 MEYYAPPAN, DEVI R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page - 23 Council Check Register by Invoice & Summary 1/12/2017 -- 1/12/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410980 1/12/2017 139672 MEYYAPPAN, DEVI Continued... 61.63 UTILITY REFUND - FINAL 417810 5511 MALIBU DR 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 61.63 410981 1/12/2017 104650 MICRO CENTER 39.96 2016 DVD'S FOR LINDMAN 420753 6372992 1400.6513 OFFICE SUPPLIES POLICE DEPT. GENERAL 39.96 410982 1/12/2017 139880 MID CITY SERVICES - INDUSTRIAL LAUNDRY 84.23 FLOOR MAT RENTAL 420744 123116 7411.6406 GENERAL SUPPLIES PSTF OCCUPANCY 84.23 410983 1/12/2017 130635 MILLNER, CHAD 90.16 MILEAGE REIMBURSEMENT 420709 122816 1260.6107 MILEAGE OR ALLOWANCE ENGINEERING GENERAL 90,16 410984 1/12/2017 103216 MINNEAPOLIS FINANCE DEPARTMENT 9,563.66 DECEMBER WATER 420933 431-0005-12/16 5913.6601 WATER PURCHASED DISTRIBUTION 9,563.66 410985 1/12/2017 102174 MINNEAPOLIS OXYGEN COMPANY 37.55 FIRE TOWER FUEL 421126 20008651 7413.6545 CHEMICALS PSTF FIRE TOWER 37.55 410986 1 /1 2/2017 100908 MINNESOTA WANNER CO. 232.00 MOTER FOR ELECTRIC VALVE 2017 421025 117547-IN 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 232.00 410987 1/12/2017 120604 MINT CONDITION DETAILING INC. 320.00 DETAIL FOR SQUAD 26-992 421018 52054 1400.6215 EQUIPMENT MAINTENANCE POLICE DEPT. GENERAL 320.00 410988 1/12/2017 128914 MINUTEMAN PRESS 19.00 421058 21615 5822.6575 PRINTING 50TH ST SELLING 19.00 421058 21615 5842.6575 PRINTING YORK SELLING 19.00 421058 21615 5862.6575 PRINTING VERNON SELLING 49.00 S-DALE LIB SITE PUB MTG 421113 21860 9232.6106 MEETING EXPENSE CENTENNIAL TIF DISTRICT 520.23 B-DAY INVITES 420975 21881 5710.6575 PRINTING EDINBOROUGH ADMINISTRATION 662.00 BDAY AND REG RACK CARD 420877 21889 5710.6575 PRINTING EDINBOROUGH ADMINISTRATION 381.00 PRINTED FORMS 420982 21892 1450.6406 GENERAL SUPPLIES ANIMAL CONTROL 84.00 S-DALE LIB SITE PUB MTG 421114 21896 9232.6106 MEETING EXPENSE CENTENNIAL TIF DISTRICT R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page - 24 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/12/2017 -- Inv No 1/12/2017 Account No Subledger Account Description Business Unit 410988 410989 1/12/2017 128914 MINUTEMAN PRESS 101629 MITCHELL1 Continued... 1/12/2017 1,753 23 1,697.76 DATA SERVICE 2016 421112 3988873 1553.6103 PROFESSIONAL SERVICES EQUIPMENT OPERATION GEN 1,697.76 410990 1/12/2017 100916 MOOD MEDIA 264.96 MUSIC SERVICE 420728 52887338 5760.6105 DUES & SUBSCRIPTIONS CENTENNIAL LAKES ADMIN EXPENSE 264.96 410991 1/12/2017 124571 MURPHY, WENDY 64.21 CONCESSIONS REIMBURSMENT 421076 010917 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 80.05 CONCESSIONS REIMBURSMENT 421076 010917 5520.6406 GENERAL SUPPLIES ARENA CONCESSIONS 144.26 410992 1/12/2017 100763 NEOPOST USA INC 238.65 2016 POSTAGE MAINTENANCE 420342 54478882 1554.6230 SERVICE CONTRACTS EQUIPMENT CENT SERV GEN - MIS 238.65 410993 1/12/2017 130988 NEUENDORF, BILL 122.85 EXPENSE REIMBURSEMENT S-N 2016 421061 123016A 9232.6104 CONFERENCES & SCHOOLS CENTENNIAL TIF DISTRICT 133.00 EXPENSE REIMBURSEMENT S-N 2016 421061 123016A 9232.6107 MILEAGE OR ALLOWANCE CENTENNIAL TIF DISTRICT 93.58 EXP REPORT NOV-DEC 2016 421063 123016B 9232.6107 MILEAGE OR ALLOWANCE CENTENNIAL TIF DISTRICT 100.00 EXP REPORT MAY-SEP 2016 421064 123016C 9232.6104 CONFERENCES & SCHOOLS CENTENNIAL TIF DISTRICT 155.01 EXP REPORT MAY-SEP 2016 421064 123016C 9232.6107 MILEAGE OR ALLOWANCE CENTENNIAL TIF DISTRICT 78.52 EXP REPORT MAY-SEP 2016 421064 123016C 9238.6104 CONFERENCES & SCHOOLS SOUTHDALE 2 TIF DISTRICT 8.64 EXP REPORT MAY-SEP 2016 421064 123016C 9240.6107 MILEAGE OR ALLOWANCE PENTAGON PARK DISTRICT 45.80 EXP REPORT JAN-APR 2016 421062 123016D 9232.6406 GENERAL SUPPLIES CENTENNIAL TIF DISTRICT 50.20 EXP REPORT JAN-APR 2016 421062 123016D 9232.6107 MILEAGE OR ALLOWANCE CENTENNIAL TIF DISTRICT 12.96 EXP REPORT JAN-APR 2016 421062 123016D 9234.6107 MILEAGE OR ALLOWANCE GRANDVIEW TIF DISTRICT 4233 EXP REPORT JAN-APR 2016 421062 123016D 9234.6406 GENERAL SUPPLIES GRANDVIEW TIF DISTRICT 183.10 EXP REPORT JAN-APR 2016 421062 123016D 9238.6104 CONFERENCES & SCHOOLS SOUTHDALE 2 TIF DISTRICT 183,50 EXP REPORT JAN-APR 2016 421062 123016D 9238.6107 MILEAGE OR ALLOWANCE SOUTHDALE 2 TIF DISTRICT 45.80 EXP REPORT JAN-APR 2016 421062 123016D 9240.6107 MILEAGE OR ALLOWANCE PENTAGON PARK DISTRICT 1,255.29 410994 1/12/2017 100076 NEW FRANCE WINE CO. 187.00 420788 116818 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 227.00 420833 116819 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 414.00 R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page- 25 Council Check Register by Invoice & Summary 1/12/2017 -- 1/12/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 410994 1/12/2017 100076 NEW FRANCE WINE CO. Continued... 410995 1/12/2017 122449 NEW LIFE ENTERPRISES INC. 458,40 RANGE PASSES 420745 10220 7414.6406 GENERAL SUPPLIES PUBLIC PROGRAMS 87.50 PRINTING FOR INTRO CLASS 421127 10251 7414.6406 GENERAL SUPPLIES PUBLIC PROGRAMS 545.90 410996 1/12/2017 131740 NISSEN, DIETRICH 77.76 MILEAGE REIMBURSEMENT 420644 122916 1130.6107 MILEAGE OR ALLOWANCE COMMUNICATIONS 77.76 410997 1/12/2017 103106 NLSC PRODUCTS INC. 1.85 LAMP FOR FRONT DESK 421051 100065 1551.6530 REPAIR PARTS CITY HALL GENERAL 1.85 410998 1/12/2017 125089 NOKOMIS SHOE SHOP 169.95 SAFETY BOOTS, 2017 420879 213 1260.6406 GENERAL SUPPLIES ENGINEERING GENERAL 175.00 SAFETY BOOTS, 2017 420879 213 1553.6610 SAFETY EQUIPMENT EQUIPMENT OPERATION GEN 784.90 SAFETY BOOTS, 2017 420879 213 1646.6610 SAFETY EQUIPMENT BUILDING MAINTENANCE 919.95 SAFETY BOOTS, 2017 420879 213 1301.6610 SAFETY EQUIPMENT GENERAL MAINTENANCE 654.95 SAFETY BOOTS, 2017 420879 213 5913.6610 SAFETY EQUIPMENT DISTRIBUTION 2,704.75 410999 1/12/2017 132509 NOLAN, MARK 52.01 MILEAGE, PARKING REIMBURSEMENT 420743 010417 1262.6107 MILEAGE OR ALLOWANCE TRANSPORTATION 52.01 411000 1/12/2017 101729 NORMAN, POLLY 50.00 STAFF PHOTOS 420349 122916 1470.6103 PROFESSIONAL SERVICES FIRE DEPT. GENERAL 50.00 411001 1/12/2017 115212 NORTH STAR CHAPTER 150.00 NORTH STAR CHAPTER DUES 420892 2017 1190.6105 DUES & SUBSCRIPTIONS ASSESSING 150.00 411002 1/12/2017 104232 NORTHERN SAFETY TECHNOLOGY INC 812.58 LIGHTS 420666 42779 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 812.58 411003 1/12/2017 139023 NUSS TRUCK & EQUIPMENT 210.74 COOLANT 420927 7096192P 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page - 26 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/12/2017 -- Inv No 1/12/2017 Account No Subledger Account Description Business Unit 411003 1/12/2017 139023 NUSS TRUCK & EQUIPMENT Continued... 59.72 COOLANT 2017 421078 7099507P 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 210.74- CREDIT MEMO 2017 421077 CM7096192P 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 59.72 411004 1/12/2017 103578 OFFICE DEPOT 93.41 BATTERIES, DESK PADS 420900 887346596001 5410.6406 GENERAL SUPPLIES GOLF ADMINISTRATION 93.41 411005 1/12/2017 104303 OLSON, THOMAS 472.36 2016 CLOTHING REIMBURSEMENT 420716 20170105TO 1400.6203 UNIFORM ALLOWANCE POLICE DEPT. GENERAL 472.36 411006 1/12/2017 137703 OPG-3 INC. 5,400.00 2016 LASERFICHE LICENSES 420341 1586 1554.6160 DATA PROCESSING CENT SERV GEN - MIS 5,400.00 411007 1/12/2017 124519 OVERHOLT, JAMES 47.00 UNIFORM REIMS, HAT 420642 010317 1646.6201 LAUNDRY BUILDING MAINTENANCE 47.00 411008 1/12/2017 100347 PAUSTIS WINE COMPANY 1,618.95 420783 8575549 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 444.10 420675 8575552 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 2,063.05 411009 1/12/2017 125492 PAYPAL INC. 39.95 MONTHLY UTILITY FEES 420723 56949301 5902.6155 BANK SERVICES CHARGES UTILITY BILLING - FINANCE 39.95 411010 1/12/2017 100945 PEPSI-COLA COMPANY 423.76 420970 24721559 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 696.41 421081 30164854 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 1,120.17 411011 1/12/2017 100743 PHILLIPS WINE & SPIRITS .58 420863 2100955 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1.16 420853 2100956 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2.32 420838 2100957 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 366.45 420781 2100958 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 1,146.03 420862 2100959 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page- 27 Council Check Register by Invoice & Summary 1/12/2017 -- 1/12/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 411011 1/12/2017 100743 PHILLIPS WINE & SPIRITS Continued... 815.92 420836 2100961 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,015.70 420837 2100962 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 54.16 420867 2100963 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 2,700.33 420812 2100966 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 82.16 420816 2100968 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 496.76 420852 470476 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 6,681.57 411012 1/12/2017 100953 PHYSIO-CONTROL INC. 50.00 EMS FAXING 420759 116171664 1470.6160 DATA PROCESSING FIRE DEPT. GENERAL 50.00 411013 1/12/2017 111779 PIONEER RESEARCH CORPORATION 5,789.90 421109 248576 1318.6525 SALT SNOW & ICE REMOVAL 5,789.90 411014 1/12/2017 134007 PJ TAILORS & CLEANERS 18.00 LAUNDER JAIL BLANKET 421105 1490 1400.6201 LAUNDRY POLICE DEPT. GENERAL 18.00 411015 1/12/2017 100958 PLUNKETT'S PEST CONTROL 1,157.56 ELEVATOR INSPECTION - 421071 5593139 5511.6103 PROFESSIONAL SERVICES ARENA BLDG/GROUNDS 1,157.56 411016 1/12/2017 125979 PRECISE MRM LLC 950.00 420339 IN200-1011116 1318.6525 SALT SNOW & ICE REMOVAL 950.00 411017 1/12/2017 102728 PRECISION LANDSCAPE AND TREE CO. 7,200.00 420703 6235 1644.6182 RUBBISH REMOVAL TREES & MAINTENANCE 7,200.00 411018 1/12/2017 100966 PRINTERS SERVICE INC 280.00 SHAPEN ZAM BLADE 420957 279344 5521.6215 EQUIPMENT MAINTENANCE ARENA ICE MAINT 280.00 411019 1/12/2017 100968 PRIOR WINE COMPANY 1,594.83 420649 1080577753 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5,852.00 420648 1080577814 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 119.45 420647 1080577815 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page - 28 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # 1/12/2017 -- Doc No Inv No 1/12/2017 Account No Subledger Account Description Business Unit 411019 1/12/2017 100968 PRIOR WINE COMPANY Continued... 3,511.20 420653 1080577820 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 377.57 420654 1080577821 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 143.15- 421101 2080156583 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 11,311.90 411020 1/12/2017 123078 QUALIFIED LABORATORIES INC. 499.96 421131 55614 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 499.96 421132 55615 1551.6406 GENERAL SUPPLIES CITY HALL GENERAL 999.92 411021 1/12/2017 133091 RANGE SERVANT AMERICA INC. 72.60 TEE DIVIDER PARTS 421145 79875 5210.6530 REPAIR PARTS GOLF DOME PROGRAM 72.60 411022 1/1 2/2017 137520 REPAIR RITE AUTOMOTIVE 87.80 FUEL 420741 21254 1553.6581 GASOLINE EQUIPMENT OPERATION GEN 87.80 411023 1/12/2017 118658 RIGHTWAY GLASS INC. 114.00 LAMINATE 420910 74118 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 402.00 LAMINATE 420911 74125 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 285.00 WINDOW 420912 74209 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 801.00 411024 1/12/2017 129562 RISCHMILLER, KEITH 20.00 UNIFORM SOCKS 2017 421074 010917 1301.6201 LAUNDRY GENERAL MAINTENANCE 20.00 411025 1/12/2017 138594 RISDALL MARKETING GROUP LLC 3,000.00 TAGLINE PROJECT 420692 INV-6344 1130.6103 PROFESSIONAL SERVICES COMMUNICATIONS 3,000.00 411026 1/12/2017 139927 ROCHESTER FIRE DEPARTMENT 291.98 MN-TF1 REIMBURSEMENT 420984 010617 7510.6215 EQUIPMENT MAINTENANCE MN TF 1 ADMINISTRATION 1,150.80 MN-TF1 REIMBURSEMENT 420984 010617 7510.6406 GENERAL SUPPLIES MN TF 1 ADMINISTRATION 2,440.37 MN-TF1 REIMBURSEMENT 420984 010617 7510.6710 EQUIPMENT REPLACEMENT MN TF 1 ADMINISTRATION 3,883.15 411027 1/12/2017 102614 ROTARY CLUB OF EDINA 335.00 421048 4326 1130.6105 DUES & SUBSCRIPTIONS COMMUNICATIONS R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page- 29 Council Check Register by Invoice & Summary Check 4 Date Amount Supplier / Explanation PO 6 1/12/2017 -- Doc No Inv No 1/12/2017 Account No Subledger Account Description Business Unit 411027 411028 1/12/2017 102614 ROTARY CLUB OF EDINA 101682 S & S WORLDWIDE INC. Continued... 1/12/2017 335.00 171.98 TOYS FOR GREAT HALL 421118 9436886 5720.6406 GENERAL SUPPLIES EDINBOROUGH OPERATIONS 171.98 411029 1/12/2017 100988 SAFETY KLEEN 193.64 CLEANOUT PARTS WASHER 420736 72088467 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 124.21 PARTS WASHER CLEANOUT 420742 8002327645 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 317.85 411030 1/12/2017 139875 SCHWEIN, KAYLA 55.00 REFUND PROGRAM CANCELED 420643 010317 1600.4390.70 YOUTH PROGRAMS PARK ADMIN. GENERAL 55.00 411031 1/12/2017 100995 SEH 9,126.00 BRAEMAR WINTER RECREATION 421015 326067 1500.6103 PROFESSIONAL SERVICES CONTINGENCIES 9,126.00 411032 1/12/2017 100997 SESAC INC. 793.00 2017 MUSIC LICENSE 420949 4388114 5760.6105 DUES & SUBSCRIPTIONS CENTENNIAL LAKES ADMIN EXPENSE 793.00 411033 1/12/2017 103409 SHAMROCK GROUP 65.60 420789 2078471 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 65.60 411034 1/12/2017 104098 Mil INTERNATIONAL CORP 56.00 IT ADOBE PITCH IN 420985 B05870814 1554.6160 DATA PROCESSING CENT SERV GEN - MIS 56.00 411035 1/12/2017 111824 SIDEKICK 2,217.15 SCANNING 421159 6063 1495.6103 PROFESSIONAL SERVICES INSPECTIONS 2,217.15 411036 1/12/2017 120784 SIGN PRO 61.66 421080 11279 5822.6122 ADVERTISING OTHER 50TH ST SELLING 61.67 421080 11279 5842.6122 ADVERTISING OTHER YORK SELLING 61.67 421080 11279 5862.6122 ADVERTISING OTHER VERNON SELLING 185.00 R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page - 30 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/12/2017 -- Inv No 1/12/2017 Account No Subledger Account Description Business Unit 411036 411037 1/12/2017 1/12/2017 120784 SIGN PRO 131885 SISINNI FOOD SERVICES INC. Continued... 66.79 420953 300769 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 66.79 411038 1/12/2017 139883 SLADEK, TERESA 74.78 REFUND FINALLED ACCT 420726 5608 GATE PARK 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET RD 74.78 411039 1/12/2017 100629 SMITH, AMY 120.96 MILEAGE 420708 010417 5410.6107 MILEAGE OR ALLOWANCE GOLF ADMINISTRATION 120.96 411040 1/12/2017 100430 SNAP-ON INDUSTRIAL 250.10 RATCHET 2017 421020 201076263 1553.6556 TOOLS EQUIPMENT OPERATION GEN 500.27 WRENCH SET 2017 421031 ARV/31263612 1553.6556 TOOLS EQUIPMENT OPERATION GEN 750.37 411041 1/12/2017 127878 SOUTHERN WINE AND SPIRITS 987.22 421043 1493334 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 701.33 420683 1494466 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 1,874.16 420685 1494467 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 62.66 420775 1494468 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 1,494.80 420672 1494469 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 2,084.80 420671 1494470 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 2,399.66 420873 1494471 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 55.60 420874 1494472 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 4,380.91 420872 1494473 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 4,493.60 420787 1494474 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 4,027.27 420785 1494475 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 449.40 420823 1494476 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 852.88 420822 1494477 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 62.66 420821 1494478 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 2,862.80 420834 1494479 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,043.20 420651 1494480 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 62.66 420817 1495654 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 88.80 420782 5018750 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 961.60 420757 5018751 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 533.60 420645 5018752 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page - 31 Council Check Register by Invoice & Summary 1/12/2017 -- 1/12/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 411041 1/12/2017 127878 SOUTHERN WINE AND SPIRITS Continued... 1,350.00- 421103 9085223 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 28,129.61 411042 1/12/2017 139882 ST. PAUL LOCK & SAFE 50.00 2 KEYS FOR CHEV IMPALA #185 420727 01312016 1400.6406 GENERAL SUPPLIES POLICE DEPT. GENERAL 50.00 411043 1/12/2017 133068 STEEL TOE BREWING LLC 220.00 420652 13948 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 340.00 420831 13980 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 356.00 421160 14039 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 916.00 411044 1/12/2017 104349 STRUCTURED NETWORK SOLUTIONS 7,777.61 CONSTRUCTION PROJECT 420888 19921 7411.6710 EQUIPMENT REPLACEMENT PSTF OCCUPANCY 7,777.61 411045 1/12/2017 138008 SWIGGUM, CHELSEA 53.46 MILEAGE 421038 010617 5510.6107 MILEAGE OR ALLOWANCE ARENA ADMINISTRATION 53.46 411046 1/12/2017 135129 TCM PROFESSIONAL SUBSCRIPTION SERVICES 52.47 LOBBY MAGAZINE 421128 2017 7411.6406 GENERAL SUPPLIES PSTF OCCUPANCY 52.47 411047 1/12/2017 101326 TERMINAL SUPPLY CO 74.38 SWITCH 2017 421098 73693-01 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 74.38 411048 1/12/2017 101035 THORPE DISTRIBUTING COMPANY 1,449.45 420792 1196503 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 40.90 420832 1199722 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 1,490.35 411049 1/12/2017 101826 THYSSENKRUPP ELEVATOR CORP. 1,148.68 2017 ELEVATOR SERVICE CONTRACT 420895 3002871387 5410.6230 SERVICE CONTRACTS EQUIPMENT GOLF ADMINISTRATION 536.30 EVEVATOR SERVICE CONTRACT 421067 3002979632 5511.6103 PROFESSIONAL SERVICES ARENA BLDG/GROUNDS 1,684.98 411050 1/12/2017 120700 TIGER OAK MEDIA R55CKR2 LOGISIO I CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page - 32 Council Check Register by Invoice & Summary 1/12/2017 -- 1/12/2017 Check # Date Amount Supplier / Explanation PO 8 Doc No Inv No Account No Subledger Account Description Business Unit 411050 1/12/2017 120700 TIGER OAK MEDIA Continued... 330.00 421056 2016-173232 5822.6122 ADVERTISING OTHER 50TH ST SELLING 330.00 421056 2016-173232 5862.6122 ADVERTISING OTHER VERNON SELLING 330.00 421056 2016-173232 5842.6122 ADVERTISING OTHER YORK SELLING 990.00 411051 1/12/2017 123129 TIMESAVER OFF SITE SECRETARIAL INC. 236.50 DRAFT 12-20-16 CC MINUTES 420914 M22596 1185.6103 PROFESSIONAL SERVICES LICENSING, PERMITS & RECORDS 236.50 411052 1/12/2017 120595 T-MOBILE 102.06 420903 477067848-12/16 1261.6188 TELEPHONE CONSTRUCTION MANAGEMENT 102.06 411053 1/12/2017 139881 TOLEU, OLJAS 566.39 REFUND FOR ACH PAYMENTS 420687 010417 5901.4626 SALE OF WATER UTILITY REVENUES 566.39 411054 1/12/2017 101038 TOLL GAS St WELDING SUPPLY 24.75 WELDING WIRE 2017 421019 10169588 1553.6580 WELDING SUPPLIES EQUIPMENT OPERATION GEN 24.75 411055 1/12/2017 101403 TRUCK BODIES & EQUIP INTL INC 292.68 CYLINDER, VALVE 420659 LC00041584 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 292.68 411056 1/12/2017 101460 TWIN CITIES WRECKER SALES INC 76.76 SOLENOID 420928 327945 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 76.76 411057 1/12/2017 103048 U.S. BANK 1,885.60 Q4 INVESTMENT TRUST 420942 10229293 1001.4706 INCOME ON INVESTMENTS GENERAL FUND REVENUES 450.00 2014B PAYING AGENT 420935 4499543 3101.6103 PROFESSIONAL SERVICES GENERAL DEBT SERVICE REVENUES 1,950.00 2009A HRA PAYING AGENT 420936 4500769 3201.6103 PROFESSIONAL SERVICES CITY HALL DS REVENUES 450.00 2009C PAYING AGENT 420941 4505660 5510.6103 PROFESSIONAL SERVICES ARENA ADMINISTRATION 4,735.60 411058 1/12/2017 131957 UNIVERSAL ATHLETIC BOZEMAN 506.92 420902 1501-005265 1642.6544 LINE MARKING POWDER FIELD MAINTENANCE 55.99 420901 1501-005387 1642.6544 LINE MARKING POWDER FIELD MAINTENANCE 562.91 R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page - 33 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # 1/12/2017 -- Doc No Inv No 1/12/2017 Account No Subledger Account Description Business Unit 411058 1/12/2017 411059 1/12/2017 131957 UNIVERSAL ATHLETIC BOZEMAN 139818 US HEALTHWORKS Continued... 120.00 PRE-EMPLOYMENT SCREENING 420907 006743 1556.6175 PHYSICAL EXAMINATIONS EMPLOYEE SHARED SERVICES 120.00 411060 1/12/2017 101058 VAN PAPER CO. 306.29 PAPER BAGS 421039 410170-00 5822.6512 PAPER SUPPLIES 50TH ST SELLING 34.78 CAN LINERS & PLATES 421036 410171-00 5820.6406 GENERAL SUPPLIES 50TH STREET GENERAL 341.07 411061 1/12/2017 133470 VANGUARD CLEANING SYSTEMS OF MINNESOTA 2,900.75 CLEANING SERVICE 420939 49785 5511.6103 PROFESSIONAL SERVICES ARENA BLDG/GROUNDS 180.00 CLEANING SERVICE 420952 50169 5511.6103 PROFESSIONAL SERVICES ARENA BLDG/GROUNDS 3,080.75 411062 1/12/2017 102970 VERIZON WIRELESS 35.01 2016 FINANCE MIFI VZ SERVICE 421110 9776238980 1160.6406 GENERAL SUPPLIES FINANCE 35.01 2016 CLARSON IPAD VZ SERVICE 421110 9776238980 1140.6188 TELEPHONE PLANNING 70.02 2016 PARK MAINT VZ SERVICE 421110 9776238980 1646.6188 TELEPHONE BUILDING MAINTENANCE 70.02 2016 ELECTRICAL DIV VZ SERVICE 421110 9776238980 1322.6185 LIGHT & POWER STREET LIGHTING ORNAMENTAL 210.06 2016 ENGINEERING VZ SERVICE 421110 9776238980 1260.6188 TELEPHONE ENGINEERING GENERAL 280.16 2016 IT VZ SERVICE 421110 9776238980 1554,6188 TELEPHONE CENT SERV GEN - MIS 385.11 2016 INSPECTIONS VZ SERVICE 421110 9776238980 1495.6188 TELEPHONE INSPECTIONS 735.29 2016 FIRE DEPT VZ SERVICE 421110 9776238980 1470.6188 TELEPHONE FIRE DEPT. GENERAL 1,050.36 2016 POLICE VZ SERVICE 421110 9776238980 1400.6160 DATA PROCESSING POLICE DEPT. GENERAL 35.01 2016 TSHIRLEY IPAD VZ SERVICE 421110 9776238980 5760.6188 TELEPHONE CENTENNIAL LAKES ADMIN EXPENSE 665.19 2016 PUBLIC WORKS VZ SERVICE 421110 9776238980 5910.6188 TELEPHONE GENERAL (BILLING) 50.71 CLARSON VZ IPHONE 421111 9776294523 1140.6406 GENERAL SUPPLIES PLANNING 50.71 RESCUE 91 VZ PHONES 421111 9776294523 1470.6188 TELEPHONE FIRE DEPT. GENERAL 914.54 POLICE DEPT VZ PHONES 421111 9776294523 1400.6406 GENERAL SUPPLIES POLICE DEPT. GENERAL 448.84 PUBLIC WORKS VZ PHONES 421111 9776294523 5910.6188 TELEPHONE GENERAL (BILLING) 41.27 SOUTH METRO VZ PHONES 421111 9776294523 7411.6188 TELEPHONE PSTF OCCUPANCY 5,077.31 411063 1/12/2017 101067 VIKING INDUSTRIAL CENTER 46.76 UNIFORM 2017 BART V 420722 3097666 5913.6201 LAUNDRY DISTRIBUTION 46.76 411064 1/12/2017 134659 VOICE & DATA NETWORKS 1,568.30 2016 SWITCH REPLACEMENT 420340 10355 421554.6710 EQUIPMENT REPLACEMENT IT CENTRAL SERVICES EQUIPMENT R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page - 34 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/12/2017 -- Inv No 1/12/2017 Account No Subledger Account Description Business Unit 411064 411065 1/12/2017 134659 VOICE & DATA NETWORKS 100509 WATERLOO, PATRICK Continued... 1/12/2017 1,568.30 60.48 MILEAGE 2016 420707 010417 5410.6107 MILEAGE OR ALLOWANCE GOLF ADMINISTRATION 60.48 411066 1/12/2017 130574 WATSON COMPANY 506.44 CONCESSIONS 420954 872242 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 506.44 411067 1/12/2017 104843 WELD & SONS PLUMBING 127.04 REFUND - JOB CANCELLED 420978 149879 1495.4115 MECHANICAL PERMITS INSPECTIONS 127.04 411068 1/12/2017 101973 WILMOT, SOLVEI 112.86 MILEAGE 420327 123016 1490.6107 MILEAGE OR ALLOWANCE PUBLIC HEALTH 81.00 MILEAGE 420327 123016 5952.6107 MILEAGE OR ALLOWANCE RECYCLING 193.86 411069 1/12/2017 101312 WINE MERCHANTS 803.98 420857 7115955 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 721.16 420843 7115956 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 3,443.26 420844 7115958 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,945.40 420866 7115959 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 161.16- 420846 711615 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 85.16- 420847 711616 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 6,667.48 411070 1/12/2017 124503 WINSUPPLY OF EDEN PRAIRIE 148.44 PARTS FOR DROP CORDS 420755 140738 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 148.44 411071 1/12/2017 102228 WOOLDRIDGE, MARY 85.32 MILEAGE REIMBURSEMENT 420705 010317 5410.6107 MILEAGE OR ALLOWANCE GOLF ADMINISTRATION 85.32 411072 1/12/2017 105740 WSB & ASSOCIATES INC. 375.00 GIS SERVICES 420894 10-1686-700 5924.6103 PROFESSIONAL SERVICES ENGINEER SERVICES - WATER 375.00 GIS SERVICES 420894 10-1686-700 5925.6103 PROFESSIONAL SERVICES ENGINEER SERVICES - SEWER 375.00 GIS SERVICES 420894 10-1686-700 5960.6103 PROFESSIONAL SERVICES ENGINEER SERVICES - STORM R55CK.R2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page- 35 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/12/2017 -- Inv No 1/12/2017 Account No Subledger Account Description Business Unit 411072 1/12/2017 105740 WSB & ASSOCIATES INC. Continued... 1,942.66 420959 1-1686-770 4614.1705 CONSTR. IN PROGRESS Asset Mgmt Software and Equip 971.34 420959 1-1686-770 4615.1705 CONSTR. IN PROGRESS Asst Mgmt SW & Equip - Storm 4,039.00 411073 1/12/2017 101726 XCEL ENERGY 962.42 420805 251919-0122816 5765.6185 LIGHT & POWER PROMENADE EXPENSES 2,892.59 LIGHT & POWER 420704 51-4159265-8 7411.6185 LIGHT & POWER PSTF OCCUPANCY 123.35 51-9770164-7 420998 528728229 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 29.94 51-9770163-6 420997 528729205 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 72.16 51-0011004217-3 420994 528748901 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 74.15 51-0011457579-9 420993 528763600 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 51.46 51-0193479-4 421000 528776220 5934.6185 LIGHT & POWER STORM LIFT STATION MAINT 1,203.47 51-5107681-4 421011 528841647 5111.6185 LIGHT & POWER ART CENTER BLDG/MAINT 1,060.85 51-5547446-1 421009 528847610 1628.6185 LIGHT & POWER SENIOR CITIZENS 881.98 51-9011854-4 421005 528884074 5913.6185 LIGHT & POWER DISTRIBUTION 41.14 51-0010103585-7 420992 528896614 5210.6185 LIGHT & POWER GOLF DOME PROGRAM 256.25 51-8987646-8 420991 528897470 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 1,945.16 51-0010060454-7 421008 528899107 5210.6185 LIGHT & POWER GOLF DOME PROGRAM 9,887.19 51-9603061-0 421010 528899594 1552.6185 LIGHT & POWER CENT SVC PW BUILDING 49.12 51-8976004-9 421007 528901191 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 17.18 51-0010619788-5 421002 528908750 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 36.80 51-0010504853-2 420996 528910093 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 19.48 51-0010876027-9 421001 528920309 1322.6185 LIGHT & POWER STREET LIGHTING ORNAMENTAL 17.18 51-0010619810-4 421003 528924131 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 15.70 420810 528930800 1330.6185 LIGHT & POWER TRAFFIC SIGNALS 99.84 51-6692497-0 421006. 528954420 1460.6185 LIGHT & POWER CIVILIAN DEFENSE 78.72 420798 528961064 5936.6185 LIGHT & POWER ARROWHEAD LK VEGETATION CONTRO 31,754.17 51-4621797-2 421012 528999424 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 243.50 420799 529016683 5422.6185 LIGHT & POWER MAINT OF COURSE & GROUNDS 36.04 420797 529034977 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 914.25 420803 529171994 5311.6185 LIGHT & POWER POOL OPERATION 1,097.16 420800 529183528 5934.6185 LIGHT & POWER STORM LIFT STATION MAINT 668.87 420806 529192484 1481.6185 LIGHT & POWER YORK FIRE STATION 1,796.78 420806 529192484 1470.6185 LIGHT & POWER FIRE DEPT. GENERAL 260.05 420804 529237441 1321,6185 LIGHT & POWER STREET LIGHTING REGULAR 38.03 420795 529304956 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 610.19 420796 529419144 1322.6185 LIGHT & POWER STREET LIGHTING ORNAMENTAL 1,160.19 420808 529458040 5821.6185 LIGHT & POWER 50TH ST OCCUPANCY 1,551.54 420808 529458040 5861.6185 LIGHT & POWER VERNON OCCUPANCY 1,686.60 420808 529458040 5841.6185 LIGHT & POWER YORK OCCUPANCY R55CKR2 LOGIS101 CITY OF EDINA 1/10/2017 15:22:10 Council Check Register by GL Page - 36 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO 4 Doc No 1/12/2017 -- Inv No 1/12/2017 Account No Subledger Account Description Business Unit 411073 1/12/2017 101726 XCEL ENERGY Continued... 30,258.82 420809 529495457 5511.6185 LIGHT & POWER ARENA BLDG/GROUNDS 4,991.68 420809 529495457 5553.6185 LIGHT & POWER SPORTS DOME BLDG&GROUNDS 198.16 420807 529500021 1646.6185 LIGHT & POWER BUILDING MAINTENANCE 40.42 51-5938955-6 420995 529685915 5937.6185 LIGHT & POWER INDIANHEAD LK VEGETATION CONTR 243.47 51-9608462-5 420999 608462-5122216 5921.6185 LIGHT & POWER SANITARY LIFT STATION MAINT 97,366.05 411074 1/12/2017 139874 YTS COMPANIES LLC 9,600.00 OAK TRIMMING IN NORMANDALE PAR 420697 11283 1644.6180 CONTRACTED REPAIRS TREES & MAINTENANCE 9,600.00 411075 1/12/2017 101091 ZIEGLER INC 154.40 LUBRICANT 420664 PC001847687 1553.6584 LUBRICANTS EQUIPMENT OPERATION GEN 107.40 FILTERS, ELEMENTS 420913 PC001848106 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 261.80 411076 1/12/2017 136192 ZOLL MEDICAL CORPORATION 378.48 AMBULANCE SUPPLIES 420882 2462364 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 653.60 AMBULANCE SUPPLIES 420881 2463035 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 1,032.08 1,103,297.42 Grand Total Payment Instrument Totals Checks A/P ACH Payment Total Payments 977,135.91 126,161.51 1,103,297.42 01000 GENERAL FUND 02300 POLICE SPECIAL REVENUE 03100 GENERAL DEBT SERVICE FUND 03200 CITY HALL DEBT SERVICE 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 07400 PSTF AGENCY FUND 07500 MN TASK FORCE 1 FUND 09232 CENTENNIAL TIF DISTRICT 09234 GRANDVIEW TIF DISTRICT 09238 SOUTHDALE 2 DISTRICT 09240 PENTAGON PARK DISTRICT 227,116.94 15,000.00 5,205.00 1,950.00 17,646.43 20,376.00 2,042.87 2,956.71 914.25 16,096.18 50,973.26 6,056.30 5,239.49 7,538.93 181,795.90 478,068.69 19,265.41 81.00 26,616.63 11,026.00 833.44 55.29 5,826.74 615.96 Report Totals 1,103,297.42 R55CKS2 LOGIS100 CITY OF EDINA 1/10/2017 15:23:09 Note: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. Council Check Summary Page- 1/12/2017 - 1/12/2017 Company Amount 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 4nd procures date / ( irector CITY OF EDINA CITY COUNCIL CREDIT CARD PAYMENT REGISTER 09/25/16-10/24/16 Account Name Date Amount Description Vendor City State Account **6043 LISA SCHAEFER 2016/09/27 $75.00 Subscription VOLGISTICS INC 616-456-5388 MI 1120.6105 **6043 LISA SCHAEFER 2016/10/03 $10.00 Dues YOUCANBOOKME 441234245538 1120.6105 **6043 LISA SCHAEFER 2016/10/12 $139.25 Targus Case for iPad Air 2 BESTBUYCOM790915051313 888-BESTBUY M N 1120.6105 **0168 SCOTT NEAL 2016/09/27 $4.50 ICMA Conference COMFORT INN & SUITES KANSAS CITY MO 1120.6104 **0168 SCOTT NEAL 2016/09/28 $56.20 Cab - Hotel to Airport KANSAS CITY TAXI 1111111111 MO 1120.6104 **0168 SCOTT NEAL 2016/09/28 $207.69 Lodging COMFORT INN & SUITES KANSAS CITY MO 1120.6104 **0168 SCOTT NEAL 2016/10/07 $240.20 ICMA Conference DELTA AIR 0062359727790 DELTA.COM CA 1120.6104 **0168 SCOTT NEAL 2016/10/10 $252.21 ICMA Conference HOTELS.COM133123857120 HOTELS.COM WA 1120.6104 **0168 SCOTT NEAL 2016/10/15 $109.96 Wireless SPRINT *WIRELESS 800-639-6111 KS 1120.6188 **0168 SCOTT NEAL 2016/10/20 $21.00 Parking for Meeting 99103 - FIFTY SOUTH SIXTH MINNEAPOLIS MN 1120.6104 **0168 SCOTT NEAL 2016/10/21 $42.31 Food THE TIN FISH EDINA MN 1120.6106 **0578 SULEKHA MOHAMED 2016/09/28 $235.98 Certificate Holder/Paper BAUDVILLE INC. 800-728-0888 MI 1550.6406 **0578 SULEKHA MOHAMED 2016/09/29 $314.10 Food LEEANN CHIN #005 CATERING 612-6730789 MN 1120.6106 **0578 SULEKHA MOHAMED 2016/10/03 $28.96 Food DAVANNI'S #15 EDINA MN 1120.6106 **0578 SULEKHA MOHAMED 2016/10/05 $220.45 Food PINSTRIPES EDINA MN 1120.6106 **0578 SULEKHA MOHAMED 2016/10/07 $163.54 Food PANERA BREAD #608024 314-984-3495 MN 1120.6106 **0578 SULEKHA MOHAMED 2016/10/11 $716.00 Food DBRIANS DELI & CATERI 888-794-7359 MT 1120.6105 **0578 SULEKHA MOHAMED 2016/10/11 $35.00 Registration EDINA CHAMBER OF COMMERCE 952-8069060 M N 1120.6105 **0578 SULEKHA MOHAMED 2016/10/18 $200.00 Employee Lunch-Deposit CLASSIC CATERING 612-8690642 MN 1556.6406 **0578 SULEKHA MOHAMED 2016/10/18 $220.45 Food PINSTRIPES EDINA MN 1120.6106 **9159 CARY TEAGUE 2016/09/29 $102.26 Lodging BEST WESTERN HOTELS - ST. ST. CLOUD MN 1140.6104 **9159 CARY TEAGUE 2016/09/29 $18.31 Food PERKINS FAMILY REST#4308 ST CLOUD MN 1140.6106 **9159 CARY TEAGUE 2016/10/04 $120.00 Registration ACT*GTS LAND USE WKSHP 877-551-5560 TX 1140.6104 **9159 CARY TEAGUE 2016/10/24 $60.00 Registration ACT*GTS LAND USE WKSHP 877-551-5560 TX 1140.6104 **7370 ERIC ROGGEMAN 2016/10/03 $19.95 Transaction fee PAYFLOW/PAYPAL 888-883-9770 TX 1160.6155 **7370 ERIC ROGGEMAN 2016/10/03 $34.25 Transaction fee-UB PAYFLOW/PAYPAL 888-883-9770 TX 5902.6155 **7370 ERIC ROGGEMAN 2016/10/05 $120.00 Registration URBAN LAND INSTITUTE 800-321-5011 DC 1160.6104 **7370 ERIC ROGGEMAN 2016/10/11 $120.00 Registration EB 2016 SPRINGSTED SY 801-413-7200 CA 1160.6104 **7370 ERIC ROGGEMAN 2016/10/11 $120.00 Registration EB 2016 SPRINGSTED SY 801-413-7200 CA 9238.6104 **4496 KYLE SAWYER 2016/09/27 $206.10 Tungsten Labels ONLINE LABELS 888-575-2235 FL 4622.6710 **4496 KYLE SAWYER 2016/10/03 $11.88 Tungsten Department Mtg-Adm. 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5820.6406 CITY OF EDINA CITY COUNCIL CREDIT CARD PAYMENT REGISTER 09/25/16-10/24/16 Account Name Date Amount Description Vendor City State Account **9273 STEVEN GRAUSAM 2016/10/21 $7.31 Grade Stakes, Candy THE HOME DEPOT #2805 BLOOMINGTON MN 5840.6406 **9273 STEVEN GRAUSAM 2016/10/24 $4.92 Batteries LUNDS&BYERLYS 50 ST EDINA MN 5820.6406 **2223 GREG BRETSON 2016/09/27 $19.29 Outlet Strip and Supplies JERRY'S DO IT BEST EDINA MN 7411.6406 **2223 GREG BRETSON 2016/09/30 $7.28 Cam Lock JERRY'S DO IT BEST EDINA MN 7411.6406 **2223 GREG BRETSON 2016/10/11 $37.61 Tools THE HOME DEPOT #2812 EDEN PRAIRIE MN 7411.6406 **9956 DEB FIELDS 2016/09/27 $37.49 Monthly Subscription INTUIT *QUICKBOOKS 800-446-8848 CA 7410.6103 **9956 DEB FIELDS 2016/09/28 $20.79 Meeting JIMMY JOHNS - 1743 EDINA MN 7410.6406 **9956 DEB FIELDS 2016/10/12 $15.95 Bakery CUB FOODS #3124 MINNEAPOLIS MN 7410.6406 **9956 DEB FIELDS 2016/10/19 $20.43 Bakery, Grocery CUB FOODS #3124 MINNEAPOLIS MN 7410.6406 **9956 DEB FIELDS 2016/10/18 $61.65 Home Decor, Furniture HOBBY-LOBBY #686 BLOOMINGTON MN 7411.6406 **9956 DEB FIELDS 2016/10/21 $54.94 Coffee and Cocoa SAMSCLUB #4787 BLOOMINGTON MN 7411.6406 **9956 DEB FIELDS 2016/10/18 $15.28 Targets LAW ENFORCEMENT TARGETS 800-7790182 MN 7414.6406 **9956 DEB FIELDS 2016/09/27 $79.98 Pod Dispenser-Coin Operated AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 7411.6406 **9956 DEB FIELDS 2016/09/26 $98.04 Coffee Air Pot AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 7411.6406 **9956 DEB FIELDS 2016/10/24 $102.12 Name Tags QUICKTROPHY NAMETAG 866-200-1234 MI 7414.6406 **9956 DEB FIELDS 2016/09/28 $406.52 Targets LAW ENFORCEMENT TARGETS 800-7790182 MN 7412.6406 **0314 GERALD KOPLOS 2016/09/27 $31.51 Ammunition WM SUPERCENTER #3102 PRINCETON MN 7411.6406 **0314 GERALD KOPLOS 2016/10/11 $33.08 Ammunition WM SUPERCENTER #2274 FOREST LAKE MN 7411.6406 **0314 GERALD KOPLOS 2016/10/17 $43.52 Ammunition WAL-MART #1855 EDEN PRAIRIE MN 7411.6406 **0314 GERALD KOPLOS 2016/10/18 $79.25 Batteries MENARDS EDEN PRAIRIE MN EDEN PRAIRIE MN 7411.6406 **0314 GERALD KOPLOS 2016/10/20 $10.70 Zep MENARDS EDEN PRAIRIE MN EDEN PRAIRIE MN 7411.6511 **0314 GERALD KOPLOS 2016/10/18 $26.82 Shipping SQ *POSTAL DISPATCH MINNEAPOLIS MN 7411.6406 $41,641.00 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 proce res d e 1/2-4 7 R55CKR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page- Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/19/2017 -- Inv No 1/19/2017 Account No Subledger Account Description Business Unit 4249 1/19/2017 133644 A DYNAMIC DOOR CO INC. 894.06 PW GARAGE DOOR 421840 21612152 1552.6180 CONTRACTED REPAIRS CENT SVC PW BUILDING 772.53 421841 21612283 1552.6180 CONTRACTED REPAIRS CENT SVC PW BUILDING 1,666.59 4250 1/19/2017 102971 ACE ICE COMPANY 40.00 421594 2080464 5842.5515 COST OF 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AMUNDSON LLP 950.91 421512 229261 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 1,920.57 421701 230472 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 1,264.97 421776 230543 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 4,136.45 4265 1/19/2017 100869 MARTIN-MCALLISTER 500.00 PRE EMPLOYMENT SCREENING 421645 10804 1556.6121 ADVERTISING PERSONNEL EMPLOYEE SHARED SERVICES 500.00 4266 1/19/2017 101483 MENARDS 17.97 421833 031477 5860.6406 GENERAL SUPPLIES VERNON LIQUOR GENERAL 61.48 SHELVING FOR DISPATCH CLOSET 421728 31472 1400.6406 GENERAL SUPPLIES POLICE DEPT. GENERAL 19.76 LOCATE PAINT 421682 31476 1322.6406 GENERAL SUPPLIES STREET LIGHTING ORNAMENTAL 14.01 TOOLS 2017 421295 31477 1301.6556 TOOLS GENERAL MAINTENANCE 67.77 ANCHORS 421752 31651 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 180.99 R55CKR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page - 4 Council Check Register by Invoice & Summary Check # Date Amount 1/19/2017 - Supplier / Explanation PO # Doc No Inv No 1/19/2017 Account No Subledger Account Description Business Unit 4266 4267 1/19/2017 1/19/2017 101483 MENARDS 101161 MIDWEST CHEMICAL SUPPLY Continued... 875.80 CLEANING SUPPLIES 421706 38875 1470.6511 CLEANING SUPPLIES FIRE DEPT. GENERAL 875.80 4268 1/19/2017 100898 MINVALCO 450.80 CITY HALL/PD SERVER ROOM AC 421674 065946 1551.6530 REPAIR PARTS CITY HALL GENERAL 450.80 4269 1/19/2017 105066 NATURAL REFLECTIONS LLC 225.00 INDIANHEAD LAKE AERATOR SERVIC 421767 2442 5937.6103 PROFESSIONAL SERVICES INDIANHEAD LK VEGETATION CONTR 275.00 ARROWHEAD LAKE AERATOR SERVICE 421766 2443 5936.6103 PROFESSIONAL SERVICES ARROWHEAD LK VEGETATION CONTRO 500.00 4270 1/19/2017 115669 ON CALL SERVICES 8,200.00 ANNUAL SERVICE CONTRACT 421284 2764 5720.6230 SERVICE CONTRACTS EQUIPMENT EDINBOROUGH OPERATIONS 8,200.00 4271 1/19/2017 127773 PREMIER SPECIALTY VEHICLES INC. 474.02 SOLENOID, CYLINDER 2016 421834 1001486 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 474.02 4272 1/19/2017 106322 PROSOURCE SUPPLY 939.22 CLEANING SUPPLIES 421638 11407 5720.6511 CLEANING SUPPLIES EDINBOROUGH OPERATIONS 430.15 HOT CUPS, LIDS, STRAWS 421634 11408 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 565.61 BDAY CUTLERY„ PLATES 421633 11409 5720.5510 COST OF GOODS SOLD EDINBOROUGH OPERATIONS 259.90 BDAY 9" PLATES 421637 11411 5720.5510 COST OF GOODS SOLD EDINBOROUGH OPERATIONS 2,194.88 4273 1/19/2017 100977 RICHFIELD PLUMBING COMPANY 218.25 RESTROOM TOILET LEAK 421501 70389 1551.6180 CONTRACTED REPAIRS CITY HALL GENERAL 218.25 4274 1/19/2017 127774 ROOTSTOCK WINE COMPANY 121.50 421575 17-10836 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 121.50 4275 1/19/2017 101000 SOULO COMMUNICATIONS 108.50 BUS. CARDS BIERMAIER & ECKSTEI 421647 93547 1400.6575 PRINTING POLICE DEPT. GENERAL 108.50 R55CKR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page- 5 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/19/2017 -- Inv No 1/19/2017 Account No Subledger Account Description Business Unit 4275 1/19/2017 101000 SOULO COMMUNICATIONS Continued... 4276 1/19/2017 122455 SPRING LAKE ENGINEERING 2,880.00 421523 1769 5913.6103 PROFESSIONAL SERVICES DISTRIBUTION 2,880.00 4277 1/19/2017 101004 SPS COMPANIES INC. 97.86 PLUMBING SUPPLIES 421504 S3370374.001 5915.6406 GENERAL SUPPLIES WATER TREATMENT 97.86 4278 1/19/2017 103277 TITAN MACHINERY 2,688.77 REMAN. CYLINDER 2016 421745 08822209 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 2,688.77 4279 1/19/2017 102742 TKDA ENGINEERS ARCHITECTS PLANNERS 1,407.14 2016 BRIDGE INSPECTIONS 421696 002016004534 1260.6103 PROFESSIONAL SERVICES ENGINEERING GENERAL 1,407.14 4280 1/19/2017 118190 TURFWERKS LLC 1,523.57 SEALS, BEARINGS, GEARS 2017 421582 E199205 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 1,523.57 4281 1/19/2017 119454 VINOCOPIA 333.25 421342 170303 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 129.00 PAY 2016 421341 170304 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 462.25 4282 1/19/2017 120627 VISTAR CORPORATION 903.36 421688 47609761 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 903.36 4283 1/19/2017 101033 WINE COMPANY, THE 950.85 421574 25553 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 857.90 421367 25556 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 375.37 421365 25561 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2,184.12 411077 1/19/2017 135278 AAS, ANN 230.10 ARTWORK SOLD 421790 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 230.10 R55CKR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page - 6 Council Check Register by Invoice & Summary 1/19/2017 -- 1/19/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 411078 1/19/2017 100614 ACE SUPPLY CO. INC. Continued... 38.93 FS #2 HUMIDIFIER VALVE 421260 541078 1470.6530 REPAIR PARTS FIRE DEPT. GENERAL 38.93 411079 1/19/2017 129458 ACME TOOLS 191.76 421552 4479196 1301.6151 EQUIPMENT RENTAL GENERAL MAINTENANCE 191.76 411080 1/19/2017 135922 ACUSHNET COMPANY 140.97 421759 903524795 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 140.97 411081 1/19/2017 132835 ADCOCK, MARIAN 5.14 ARTWORK SOLD 421479 12/31/16 5101.4413 ART WORK SOLD ART CENTER REVENUES 5.14 411082 1/19/2017 105991 AL'S COFFEE COMPANY 201.25 CARIBOU COFFEE 421288 51940 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 201.25 411083 1/19/2017 100867 ALSTAD, MARIAN 30.23 ARTWORK SOLD 421791 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 30.23 411084 1/19/2017 121421 AMERICAN ENGINEERING TESTING INC. 8,382.68 SOIL REMEDIATION 421855 95069 01399.1705.21 15125 CONSULTING INSPECTION 2016 RECON TRACY AVE 8,382.68 411085 1/19/2017 101115 AMERIPRIDE SERVICES INC. 113.15 LAUNDRY 421256 1003679607 1470.6201 LAUNDRY FIRE DEPT. GENERAL 113.15 411086 1/19/2017 139764 ARDITO, NICK 75.40 ARTWORK SOLD 421792 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 75.40 411087 1/19/2017 114475 ARMOR SECURITY INC. 400.00 421498 201271 1646.6103 PROFESSIONAL SERVICES BUILDING MAINTENANCE 421.98 421499 201272 1646.6103 PROFESSIONAL SERVICES BUILDING MAINTENANCE 144.00 421493 201276 1646.6103 PROFESSIONAL SERVICES BUILDING MAINTENANCE 212.00 421741 201284 1646.6530 REPAIR PARTS BUILDING MAINTENANCE R55CKR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page- 7 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/19/2017 -- Inv No 1/19/2017 Account No Subledger Account Description Business Unit 411087 1/19/2017 114475 ARMOR SECURITY INC. Continued... 568.00 421740 201292 1646.6530 REPAIR PARTS BUILDING MAINTENANCE 1,745.98 411088 1/19/2017 132031 ARTISAN BEER COMPANY 778.80 421571 3151637 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 1,301.40 421607 3151638 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 753.00 421586 3151639 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 1,278.10 421572 3151640 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 6.66- 421719 371375 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 31.24- 421718 371376 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 4,073.40 411089 1/19/2017 129335 ASCENDANCY RESEARCH 12,298.00 WEBSITE USABILITY TESTING 421413 010417 1554.6124 WEB DEVELOPMENT CENT SERV GEN - MIS 12,298.00 411090 1/19/2017 104345 BARCLAY AUDIO 1,100.00 SPEAKER REPAIR 421748 010917 5761.6180 CONTRACTED REPAIRS CENTENNIAL LAKES OPERATING 1,100.00 411091 1/19/2017 126996 BCA TRAINING AND AUDITING 1,000.00 BCA TRAINING - BOOSALIS 421694 026354 1400.6104 CONFERENCES & SCHOOLS POLICE DEPT. GENERAL 250.00 BCA TRAINING - PATTERSON 421695 036216 1400.6104 CONFERENCES & SCHOOLS POLICE DEPT. GENERAL 250.00 BCA TRAINING - MENDEL 421542 2017 1400.6104 CONFERENCES & SCHOOLS POLICE DEPT. GENERAL 250.00 BCA TRAINING - ROFIDAL 421544 23378 1400.6104 CONFERENCES & SCHOOLS POLICE DEPT. GENERAL 1,000.00 BCA TRAINING - L'HEUREUX 421546 23825 1400.6104 CONFERENCES & SCHOOLS POLICE DEPT. GENERAL 1,250.00 BCA TRAINING - BOERGER 421543 26379 1400.6104 CONFERENCES & SCHOOLS POLICE DEPT. GENERAL 250.00 BCA TRAINING - KUSKE 421545 26385 1400.6104 CONFERENCES & SCHOOLS POLICE DEPT. GENERAL 625.00 BCA TRAINING - WATERSTREET, K 421547 37646 1400.6104 CONFERENCES & SCHOOLS POLICE DEPT. GENERAL 4,875.00 411092 1/19/2017 100661 BENN, BRADLEY 254.15 ARTWORK SOLD 421793 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 254.15 411093 1/19/2017 131191 BERNATELLO'S PIZZA INC. 432.00 PIZZA 421449 4668278 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 288.00 PIZZA 421631 D8511016 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 720.00 R55CKR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page - 8 Council Check Register by Invoice & Summary 1/19/2017 -- 1/19/2017 Check 4 Date Amount Supplier / Explanation PO 4 Doc No Inv No Account No Subledger Account Description Business Unit 411094 1/19/2017 125139 BERNICK'S Continued... 225.00 421742 16646 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 157.30 421650 335956 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 157.30 421686 338250 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 985.91 421328 338252 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 1,525.51 411095 1/19/2017 126847 BERRY COFFEE COMPANY 166.95 PW COFFEE 421846 420727 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 738.40 421648 427384 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 905.35 411096 1/19/2017 132641 BEST, KATIE 57.20 ARTWORK SOLD 421794 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 57.20 411097 1/19/2017 139933 BJERGO, SETH 423.26 PROFESSIONAL SERVICES CLEANING 421525 011017 5111.6103 PROFESSIONAL SERVICES ART CENTER BLDG/MAINT 423.26 411098 1/19/2017 139765 BLOOMQUIST, LYN 67.60 ARTWORK SOLD 421795 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 67.60 411099 1/19/2017 100666 BMI GENERAL LICENSING 342.00 2017 MUSIC LICENSE 421763 9455085 5760.6105 DUES & SUBSCRIPTIONS CENTENNIAL LAKES ADMIN EXPENSE 342.00 411100 1/19/2017 136855 BOBER, SARAH 125.45 ARTWORK SOLD 421796 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 125.45 411101 1/19/2017 130602 BOOM ISLAND BREWING COMPANY LLC 78.25 421610 5994 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 78.25 411102 1/1 9/2017 105367 BOUND TREE MEDICAL LLC 776.28 AMBULANCE SUPPLIES 421731 82372040 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 1,107.46 AMBULANCE SUPPLIES 421709 82373769 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 160.52 AMBULANCE SUPPLIES 421708 82373770 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 2,044.26 R55CKR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page- 9 Council Check Register by Invoice & Summary 1/19/2017 -- 1/19/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 411102 1/19/2017 105367 BOUND TREE MEDICAL LLC Continued... 411103 1/19/2017 119351 BOURGET IMPORTS 519.50 421573 138943 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 332.50 421570 138944 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 983.10 421666 138973 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,835.10 411104 1/19/2017 124291 BREAKFHRU BEVERAGE MINNESOTA 671.60 421602 1080580576 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 109.06 421603 1080580577 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 1,287.62 421350 1080580578 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 7,160.87 421370 1080580579 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 348.96 421369 1080580580 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 55.72 421371 1080580583 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 9,633.83 411105 1/19/2017 124529 BREAKTHRU BEVERAGE MINNESOTA BEER LLC 1,516.30 421252 1090659679 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 1,784.85 421609 1090661465 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 2,658.38 421635 1090661466 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 5,959.53 411106 1/1 9/2 017 111706 BREDEMUS HARDWARE CO. 170.00 OFFICE LOCK REPAIR 421690 601822 5511.6180 CONTRACTED REPAIRS ARENA BLDG/GROUNDS 170.00 411107 1/19/2017 103239 BRIN GLASS CO. 912.96 DOOR GLASS 421496 533560S 4090.6180 CONTRACTED REPAIRS 50TH&FRANCE MAINTENANCE 912.96 411108 1/19/2017 139766 BROOKS, AMY 115.86 ARTWORK SOLD 421797 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 115.86 411109 1/19/2017 131731 BROWNING, RYAN 155.86 2016 MILEAGE 421488 011117 1554.6107 MILEAGE OR ALLOWANCE CENT SERV GEN - MIS 155.86 411110 1/19/2017 129186 CANVAS CRAFT INC. 400.00 REPAIR VELOCITY AWNINGS 421691 44211 5511.6180 CONTRACTED REPAIRS ARENA BLDG/GROUNDS R55CKR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page- 10 Council Check Register by Invoice & Summary 1/19/2017 -- 1/19/2017 Check 0 Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 411110 1/19/2017 129186 CANVAS CRAFT INC. Continued... 400.00 411111 1/19/2017 119455 CAPITOL BEVERAGE SALES 1,402.45 421293 1109538 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 34.71- 421276 1109539 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 1,695.25 421282 1115000 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 132.00 421259 1115088 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 81.25 421283 254-97 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 3,276.24 411112 1/1 9/2 017 130252 CARTER, JOEL 6.50 ARTWORK SOLD 421801 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 6.50 411113 1/19/2017 134978 CATHERWOOD, JILL 237.25 ARTWORK SOLD 421798 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 237.25 411114 1/19/2017 105497 CENTRAL ROOFING CO. 960.00 FRED RICHARDS ROOF REPAIR 421788 16136 1646.6180 CONTRACTED REPAIRS BUILDING MAINTENANCE 960.00 411115 1/1 9/2017 123898 CENTURYLINK 98.91 RICHFIELD 911 421782 0056-1/17 2310.6406 GENERAL SUPPLIES E911 590.03 421786 0426-1/17 1554.6188 TELEPHONE CENT SERV GEN - MIS 104.90 E911 421783 0652-1/17 2310.6406 GENERAL SUPPLIES E911 66.36 421785 1161-1/17 5720.6188 TELEPHONE EDINBOROUGH OPERATIONS 221.79 421784 6661-1/17 1552.6188 TELEPHONE CENT SVC PW BUILDING 590.03 421781 6797-1/17 1554.6188 TELEPHONE CENT SERV GEN - MIS 1,672.02 411116 1/19/2017 101264 CHET'S SAFEY SALES INC. 30.00 UNIFORM SOCKS 2017 421557 S14770 1301.6201 LAUNDRY GENERAL MAINTENANCE 155.99 SAFETY BOOTS 2017 421557 S14770 1552.6511 CLEANING SUPPLIES CENT SVC PW BUILDING 237.99 SAFETY BOOTS 2017 421557 S14770 1553.6610 SAFETY EQUIPMENT EQUIPMENT OPERATION GEN 475.99 SAFETY BOOTS 2017 421557 S14770 1260.6406 GENERAL SUPPLIES ENGINEERING GENERAL 1,006.98 SAFETY BOOTS 2017 421557 S14770 1646.6610 SAFETY EQUIPMENT BUILDING MAINTENANCE 1,682.94 SAFETY BOOTS 2017 421557 S14770 1301.6610 SAFETY EQUIPMENT GENERAL MAINTENANCE 30.00 UNIFORM SOCKS 2017 421557 S14770 5913.6201 LAUNDRY DISTRIBUTION 629.98 SAFETY BOOTS 2017 421557 S14770 5913.6610 SAFETY EQUIPMENT DISTRIBUTION R55CKR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page - 11 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/19/2017 -- Inv No 1/19/2017 Account No Subledger Account Description Business Unit 411116 411117 1/19/2017 101264 CHET'S SAFEY SALES INC. 139471 CI UTILITIES Continued... 1/19/2017 4,249.87 29,041.60 2016 FIBER INSTALL SOUTCHDALE 421490 2943 46001.6710 EQUIPMENT REPLACEMENT FIBER OPTIC CABLING 10,961.60 2016 FIBER TO GLEASON 421491 2944 46001.6710 EQUIPMENT REPLACEMENT FIBER OPTIC CABLING 22,000.00 2016 FIBER TO GLEASON 421491 2944 5923.6136 PROFESSIONAL SVC - OTHER COLLECTION SYSTEMS 62,003.20 411118 1/19/2017 122084 CITY OF EDINA- UTILITIES 765.46 421622 200650009-12/16 1551.6189 SEWER & WATER CITY HALL GENERAL 111.61 421621 200650018-12/16 1551.6189 SEWER & WATER CITY HALL GENERAL 81.18 421773 200862003-1/17 5821.6189 SEWER & WATER 50TH ST OCCUPANCY 142.16 421774 203163003-1/17 5861.6189 SEWER & WATER VERNON OCCUPANCY 1,100.41 411119 1/19/2017 101850 CITY OF ST. PAUL 607.97 421683 IN00020240 1314.6517 SAND GRAVEL & ROCK STREET RENOVATION 607.97 411120 1/19/2017 123941 CLAY, CAROL 2.28 ARTWORK SOLD 421799 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 2.28 411121 1/19/2017 100692 COCA-COLA DISTRIBUTION 252.00 421667 3645201930 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 461.80 421703 3649201276 5842.5515 COST OF GOODS SOLD MLX YORK SELLING 713.80 411122 1/19/2017 101227 COFFEE MILL INC. 195.00 HOT CHOCOLATE MIX 421639 749818-IN 5761.5510 COST OF GOODS SOLD CENTENNIAL LAKES OPERATING 195.00 411123 1/19/2017 120433 COMCAST 95.49 RAMP CABLE 421849 540232-12/16 4090.6103 PROFESSIONAL SERVICES 50TH&FRANCE MAINTENANCE 95.49 411124 1/19/2017 120826 COMCAST SPOTLIGHT 752.66 421768 9630-12/16 5822.6122 ADVERTISING OTHER 50TH ST SELLING 752.67 421768 9630-12/16 5842.6122 ADVERTISING OTHER YORK SELLING 752.67 421768 9630-12/16 5862.6122 ADVERTISING OTHER VERNON SELLING R55CICR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page - 12 Council Check Register by Invoice & Summary 1/19/2017 -- 1/19/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 411124 1/19/2017 120826 COMCAST SPOTLIGHT Continued... 2,258.00 411125 1/19/2017 100695 CONTINENTAL CLAY CO. 895.27 CRAFT SUPPLIES - CLAY 421453 INV000112745 5110.6564 CRAFT SUPPLIES ART CENTER ADMINISTRATION 111.93 CRAFT SUPPLIES - CLAY 421454 INV000113547 5110.6564 CRAFT SUPPLIES ART CENTER ADMINISTRATION 1,007.20 411126 1/19/2017 136899 CORRIGAN, KAT 9.75 ARTWORK SOLD 421800 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 9.75 411127 1/19/2017 133672 CROIX OIL COMPANY 68.00 NOV. 2016 CAR WASHES 421555 456853 1553.6238 CAR WASH EQUIPMENT OPERATION GEN 68.00 411128 1/19/2017 124335 CUMELLA, COLLETTE 7.15 ARTWORK SOLD 421802 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 7.15 411129 1/19/2017 129550 CUNINGHAM GROUP ARCHITECTURE 1,881.00 11 MONTH WALK THROUGH 421697 46554 5550.1705 CONSTR. IN PROGRESS SPORTS DOME BALANCE SHEET 20.79 REIMBURSEABLE EXPENSES 421698 46555 5550.1705 CONSTR. IN PROGRESS SPORTS DOME BALANCE SHEET 1,901.79 411130 1/19/2017 133169 DAIKIN APPLIED 985.18 HOT WATER PUMP REPAIR 421287 3122252 5720.6180 CONTRACTED REPAIRS EDINBOROUGH OPERATIONS 6,810.22 REPLACE VFD MOTOR 421285 3122275 5720.6180 CONTRACTED REPAIRS EDINBOROUGH OPERATIONS 7,795.40 411131 1/19/2017 103176 DANICIC, JOHN 326.95 ARTWORK SOLD 421803 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 326.95 411132 1/19/2017 139932 DAOUST, MICHAEL 40.00 PRACTICE AMMO REIMBURSEMENT 421616 011017 7414.6104 CONFERENCES & SCHOOLS PUBLIC PROGRAMS 40.00 411133 1/19/2017 139767 DAULTON, KATHY 16.25 ARTWORK SOLD 421804 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 16.25 R55CKR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page - 13 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/19/2017 - Inv No 1/19/2017 Account No Subledger Account Description Business Unit 411133 411134 1/19/2017 1/19/2017 139767 DAULTON, KATHY 102455 DEALER AUTOMOTIVE SERVICES INC. Continued... 96.50 REMOTE FOR '07 TAHOE 421257 1-099073 1470.6530 REPAIR PARTS FIRE DEPT. GENERAL 96.50 411135 1/19/2017 100718 DELEGARD TOOL CO. 129.38 JUMP PACK 421503 149337 5913.6556 TOOLS DISTRIBUTION 81.46 TOOL SET TRAY 2017 421535 149608 1553.6556 TOOLS EQUIPMENT OPERATION GEN 32.40 BLOW GUN 2017 421534 149610 1553.6556 TOOLS EQUIPMENT OPERATION GEN 243.24 411136 1/19/2017 118189 DEM-CON COMPANIES 226.62 421519 12194 1645.6406 GENERAL SUPPLIES LITTER REMOVAL 226.62 411137 1/19/2017 135280 DEPEW, TERRY & CHARLOTTE 2.11 ARTWORK SOLD 421805 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 2.11 411138 1/19/2017 118805 DISCOUNT STEEL INC. 24.00 STEEL TUBE 2017 421537 4173112 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 24.00 411139 1/19/2017 108648 DOAN, SIIRI 25.35 ARTWORK SOLD 421806 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 25.35 411140 1/19/2017 100730 DORSEY & WHITNEY LLP 1,716.00 3930 REDEVELOPMENT PLNG 421516 3326154 9232.6131 PROFESSIONAL SERV - LEGAL CENTENNIAL TIF DISTRICT 1,716.00 411141 1/19/2017 139768 DOUVILLE, CELESTE 20.80 ARTWORK SOLD 421807 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 20.80 411142 1/19/2017 123253 DYNAMIC PUBLISHING LLC 998.33 421769 170098 5822.6122 ADVERTISING OTHER 50TH ST SELLING 998.33 421769 170098 5862.6122 ADVERTISING OTHER VERNON SELLING 998.34 421769 170098 5842.6122 ADVERTISING OTHER YORK SELLING 2,995.00 R55CKR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page - 14 Council Check Register by Invoice & Summary 1/19/2017 -- 1/19/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 411142 1/19/2017 123253 DYNAMIC PUBLISHING LLC Continued... 411143 1/19/2017 137586 EGAN, WENDY 100.10 ARTWORK SOLD 421808 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 100.10 411144 1/19/2017 104733 EMERGENCY MEDICAL PRODUCTS INC. 169.95 AMBULANCE SUPPLIES 421732 1877789 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 169.95 411145 1/19/2017 137587 EMMER, JILL 152.65 ARTWORK SOLD 421809 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 152.65 411146 1/19/2017 100146 FACTORY MOTOR PARTS COMPANY 17.11 BELT 2017 421749 1-5160310 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 414.58 BATTERIES 2017 421541 1-Z09777 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 308.77 FILTERS, BELTS 2017 421644 69-253677 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 411.86 STARTER MOTOR ASSY 2017 421562 69-253818 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 1,152.32 411147 1/19/2017 102485 FAHRENKRUG, ROGER 4,204.00 TWO WEEKS LESSONS 421738 011217 5401.4602 LESSONS GOLF REVENUES 4,204.00 411148 1/19/2017 126004 FERGUSON WATERWORKS 68.42 421553 0229125-1 5917.6406 GENERAL SUPPLIES METER REPAIR 68.42 411149 1/19/2017 122077 FIELDS, DEBRA 1,900,00 TUITION REIMBURSEMENT 421615 011017 7410.6218 EDUCATION PROGRAMS PSTF ADMINISTRATION 1,900.00 411150 1/19/2017 121634 FORMS & SYSTEMS OF MINNESOTA 1,350.00 THERMAL ROLLS 421700 151682 1400.6406 GENERAL SUPPLIES POLICE DEPT. GENERAL 1,350.00 411151 1/19/2017 126725 FORTNER, NOLA 5.20 ARTWORK SOLD 421810 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 5.20 R55CKR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page - 15 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/19/2017 - Inv No 1/19/2017 Account No Subledger Account Description Business Unit 411152 1/19/2017 100764 G & K SERVICES Continued... 35.43 LAUNDRY 2017 421520 1006281937 1552.6511 CLEANING SUPPLIES CENT SVC PW BUILDING 14.46 RENTAL UNIFORM 2017 421521 1006281939 1646.6201 LAUNDRY BUILDING MAINTENANCE 41.74 RENTAL UNIFORM 2017 421522 1006281940 1553.6201 LAUNDRY EQUIPMENT OPERATION GEN 48.30 RENTAL UNIFORM 2017 421856 1006293169 1301.6201 LAUNDRY GENERAL MAINTENANCE 35.43 RENTAL RUGS, MOPS 2017 421852 1006293170 1552.6511 CLEANING SUPPLIES CENT SVC PW BUILDING 13.78 RENTAL UNIFORM 2017 421854 1006293171 5913.6201 LAUNDRY DISTRIBUTION 14.46 RENTAL UNIFORM 2017 421851 1006293172 1646.6201 LAUNDRY BUILDING MAINTENANCE 41.74 RENTAL UNIFORM 2017 421857 1006293173 1553.6201 LAUNDRY EQUIPMENT OPERATION GEN 245.34 411153 1/19/2017 117811 GOLBERG, CAROLYN 46.80 ARTWORK SOLD 421811 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 46.80 411154 1/19/2017 111092 GOTZSCHE, OTTO 29.25 ARTWORK SOLD 421812 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 29.25 411155 1/19/2017 101103 GRAINGER 69.06 METAL HALIDE LAMPS 421451 9318764447 5720.6406 GENERAL SUPPLIES EDINBOROUGH OPERATIONS 66.16 PAPER PLATES 2017 421514 9319633955 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 48.36 BROADCAST SPREADER 421636 9327824653 5720.6406 GENERAL SUPPLIES EDINBOROUGH OPERATIONS 183.58 411156 1/19/2017 136517 GRAY, SUSAN 176.15 ARTWORK SOLD 421813 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 176.15 411157 1/19/2017 137695 GREENWOOD DESIGN BUILD 2,500.00 DEMO ESCROW REFUND 421613 149958 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,500.00 411158 1/19/2017 100785 GREUPNER, JOE 656.00 LESSONS-2 WEEKS 421737 011217 5401.4602 LESSONS GOLF REVENUES 656.00 411159 1/1 9/2017 100782 GRIGGS COOPER & CO. 2,977.22 421331 1080580530 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 202.65 421334 1080580531 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 181.34 421330 1080580575 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING R55CKR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page - 16 Council Check Register by Invoice & Summary Check 6 Date Amount Supplier / Explanation PO # Doc No 1/19/2017 -- Inv No 1/19/2017 Account No Subledger Account Description Business Unit 411159 1/19/2017 100782 GRIGGS COOPER & CO. Continued... 35.03- 421655 2080113416 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 3,326.18 411160 1/19/2017 137730 HAACK, BRENDA 282.10 ARTWORK SOLD 421814 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 282.10 411161 1/19/2017 129108 HAAG COMPANIES INC. 132.02 LANDSCAPE SUPPLIES 421500 9528260366-12/1 5912.6406 GENERAL SUPPLIES WELL HOUSES 6 132.02 411162 1/19/2017 138723 HALLORAN, LIZ 35.75 ARTWORK SOLD 421815 133116 5101.4413 ART WORK SOLD ART CENTER REVENUES 35.75 411163 1/19/2017 120227 HARTSHORN, BOB 818.00 SR SOFTBALL SUPPLIES 421518 01112017 1628.4392.03 SENIOR SOFTBALL SENIOR CITIZENS 818.00 411164 1/19/2017 122093 HEALTH PARTNERS 1,068.24 421757 70158214 6002.6043 COBRA INSURANCE RISK MGMT EMP SHARED SERVICE 1,068.24 411165 1/19/2017 102460 HENNEPIN COUNTY TREASURER 2,285.34 DEC. RADIO FEES - POLICE 421699 1000086060 1400.6230 SERVICE CONTRACTS EQUIPMENT POLICE DEPT. GENERAL 2,285.34 411166 1/19/2017 116680 HEWLETT-PACKARD COMPANY 125.00 DISPLAY FOR BOB P 421755 57954071 1640.6103 PROFESSIONAL SERVICES PARK MAINTENANCE GENERAL 125.00 DISPLAY FOR NOAH 421754 57956829 1322.6406 GENERAL SUPPLIES STREET LIGHTING ORNAMENTAL 250.00 411167 1/19/2017 103753 HILLYARD INC - MINNEAPOLIS 419.66 FLOOR CLEANER 421253 602355973 5720.6511 CLEANING SUPPLIES EDINBOROUGH OPERATIONS 1,260.79 BACKPACK VACUUM 421432 602367215 5720.6511 CLEANING SUPPLIES EDINBOROUGH OPERATIONS 1,680.45 411168 1/19/2017 104375 HOHENSTEINS 508.50 421336 870818 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING R55CICR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page - 17 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/19/2017 -- Inv No 1/19/2017 Account No Subledger Account Description Business Unit 411168 1/19/2017 104375 HOHENSTEINS INC. Continued... 165.00 421294 870819 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 60.00 421290 870820 5822.5515 COST OF GOODS SOLD MLX 50TH ST SELLING 1,028.00 421326 870885 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 1,761.50 411169 1/19/2017 139935 HOLEN, KARIN 130.00 PROF SERVICES - BIRTHDAY PARTY 421549 011017 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 130.00 411170 1/19/2017 124698 HOYE, PAMELA 2.57 ARTWORK SOLD 421816 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 2.57 411171 1/19/2017 133421 HUDSON, TRACY 8.42 ARTWORK SOLD 421817 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 8.42 411172 1/19/2 017 139772 HUSEBY, MARY 265.60 ARTWORK SOLD 421820 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 265.60 411173 1/19/2017 125032 IEH AUTO PARTS LLC 18.53 FILTER 2017 421561 038089627 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 11.67 FILTERS 2017 421643 038089802 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 4.75 FILTER 2017 421559 038089897 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 34.95 411174 1/19/2017 131544 INDEED BREWING COMPANY 643.30 421335 47036 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 643.30 411175 1/19/2017 101861 J.H. LARSON COMPANY 367.70 BLDG - GEN SUP HEATER 421455 S101369490-001 5111.6406 GENERAL SUPPLIES ART CENTER BLDG/MAINT 367.70 411176 1/19/2017 139947 JACQUES, PETER 48.75 ARTWORK SOLD 421825 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 48.75 411177 1/19/2017 100741 JJ TAYLOR DIST. OF MINN R55CKR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page - 18 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/19/2017 -- Inv No 1/19/2017 Account No Subledger Account Description Business Unit 411177 1/19/2017 100741 JJ TAYLOR DIST. OF MINN Continued... 936.43 421339 2630243 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 2,735.83 421337 2630244 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 88.00 421329 2630245 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 69.10 421338 2630246 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 5,700.96 421568 2630250 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 110.70 421569 2630251 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 9,641.02 411178 1/19/2017 100835 JOHNSON BROTHERS LIQUOR CO. 13.78 421652 0603712 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 215.32 421345 5622081 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 832.24 421389 5624076 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 3,247.30 421589 5627075 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 8,442.40 421587 5627077 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 285.43 421578 5631807 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 25.16 421579 5631808 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 728.79 421580 5631809 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 727.24 421606 5631810 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 2.32 421663 5631811 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 107.83 421581 5631812 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 254.82 421583 5631813 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1.16 421596 5631814 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1.16 421597 5631815 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 609.75 421605 5631816 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 2,635.55 421584 5631817 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1.45 421381 5631818 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 101.63 421661 5631819 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 591.65 421378 5631821 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 905.71 421595 5631822 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 3,085.74 421593 5631823 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,454.20 421379 5631824 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 2,088.37 421588 5631825 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 2,776.45 421380 5631826 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 366.48 421591 5631827 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,114.31 421664 5631831 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 400.24 421530 5631832 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 123.93 421526 5631833 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 429.90 421665 5631834 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 801.00 421527 5631835 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1,983.66 421528 5631836 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING R55CKR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page - 19 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/19/2017 -- Inv No 1/19/2017 Account No Subledger Account Description Business Unit 411178 1/19/2017 100835 JOHNSON BROTHERS LIQUOR CO. Continued... 1,955.97 421662 5631837 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 101.16 421529 5631838 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 32.34- 421340 604115 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 45.99- 421657 608995 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5.95- 421722 609289 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 19.71- 421721 609290 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 36.97- 421778 609716 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 3.45- 421725 609718 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 6.21- 421727 609719 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 3.45- 421726 609720 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 8.33- 421724 609721 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 14.81- 421723 609722 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 8.33- 421777 609723 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 7.25- 421775 609724 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 36,219.31 411179 1/19/2017 131434 JOHNSON, ALEC 226.30 MILEAGE REIMBURSEMENT 421764 011117 1622.6107 MILEAGE OR ALLOWANCE SKATING & HOCKEY 226.30 411180 1/19/2017 135282 JOHNSON, CAROL RAJALA 29.25 ARTWORK SOLD 421819 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 29.25 411181 1/19/2017 139775 JOHNSON, CHRISTY 16.25 ARTWORK SOLD 421818 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 16.25 411182 1/19/2017 102113 JOHNSTONE SUPPLY 164.95 CLUBHOUSE GAS VALVE 421760 1080172 5420.6530 REPAIR PARTS CLUB HOUSE 62.85 421761 1081002 1646.6530 REPAIR PARTS BUILDING MAINTENANCE 227.80 411183 1/19/2017 139931 JSW EMBROIDERY 157.00 EMBROIDER SKATE SCHOOL JACKETS 421692 7669 5510.6103 PROFESSIONAL SERVICES ARENA ADMINISTRATION 157.00 411184 1/19/2017 136126 KADERLIIC, NATE 175.00 SAFETY BOOT 2017 REIMBURSEMENT 421716 011217 5913.6610 SAFETY EQUIPMENT DISTRIBUTION 119.98 UNIFORM REIMS PANTS 2017 421717 011317 5913.6201 LAUNDRY DISTRIBUTION R55CKR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page - 20 Council Check Register by Invoice & Summary 1/19/2017 -- 1/19/2017 Check 0 Date Amount Supplier / Explanation PO 0 Doc No Inv No Account No Subledger Account Description Business Unit 411184 1/19/2017 136126 KADERLIK, NATE Continued... 294.98 411185 1/19/2017 100944 KIWI KAI IMPORTS INC. 646.90 421323 8576166 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 81.45 421317 8676190 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 728.35 411186 1/19/2017 124707 Is2NAERLE, PETER 119.95 BOOTS 421712 011317 1470.6558 DEPT UNIFORMS FIRE DEPT. GENERAL 119.95 411187 1/19/2017 105887 KOESSLER, JOE 312.00 AQUARIUM MAINTENANCE 421720 010117 1628.6103 PROFESSIONAL SERVICES SENIOR CITIZENS 312.00 411188 1/1 9/2017 122515 KOPLOS, GERALD 120.00 PRACTICE AMMO REIMBURSEMENT 421618 011017 7414.6104 CONFERENCES & SCHOOLS PUBLIC PROGRAMS 120.00 411189 1/19/2017 130215 KUEHL, RHONDA 16.90 ARTWORK SOLD 421826 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 16.90 411190 1/19/2017 116776 !CUSTOM KARRIERS 141.50 CONTRACTED REPAIR 2016 421744 77982 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 188.50 CONTRACTED REPAIR 2016 421743 78031 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 330.00 411191 1/19/2017 134185 LACER, MARY 22.10 ARTWORK SOLD 421821 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 22.10 411192 1/19/2017 101220 LANO EQUIPMENT INC. 5,198.40 421566 1-412370 1646.6577 LUMBER BUILDING MAINTENANCE 5,198.40 411193 1/19/2017 121656 LAVEN, JANE 208.00 ARTWORK SOLD 421822 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 208.00 R55CKR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page- 21 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/19/2017 -- Inv No 1/19/2017 Account No Subledger Account Description Business Unit 411194 1/19/2017 111388 LEAIR, DEB Continued... 29.25 ARTWORK SOLD 421827 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 29.25 411195 1/19/2017 139930 LINKEDIN CORPORATION 1,750.00 2016 LYNDA TRAINING SUB 421414 10110057798 1554.6104 CONFERENCES & SCHOOLS CENT SERV GEN - MIS 1,750.00 411196 1/19/2017 125208 LOVEJOY, NICHOLAS 30.89 MILEAGE 421489 1132017 1554.6107 MILEAGE OR ALLOWANCE CENT SERV GEN - MIS 30.89 411197 1/19/2017 100864 MACQUEEN EQUIPMENT INC. 172.67 FRONT CURTAIN, REAR CURTAIN 20 421640 9529278861 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 2,339.40 WELDMENTS, BEARINGS 2017 421746 P03577 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 2,512.07 411198 1/19/2017 122554 MATHESON TRI-GAS INC. 322.29 OXYGEN - ST. 2 421710 14707914 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 322.29 411199 1/19/2017 102600 MATRIX COMMUNICATIONS INC 140.00 PHONE SUPPORT 421756 206220 1554.6188 TELEPHONE CENT SERV GEN - MIS 140.00 411200 1/19/2017 124142 MCNAUGHTON, MARY 12.99 ARTWORK SOLD 421823 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 12.99 411201 1/19/2017 103287 MCPA 45.00 MCPA 2017 MEMBERSHIP 421858 20170117 MCPA 1400.6105 DUES & SUBSCRIPTIONS POLICE DEPT. GENERAL 45.00 411202 1/19/2017 100885 METRO SALES INC 9,097.29 2016 Q4 METRO USAGE 421736 693154 1554.6230 SERVICE CONTRACTS EQUIPMENT CENT SERV GEN - MIS 9,097.29 411203 1/19/2017 134387 MIDWEST MAILING SYSTEMS INC. 2,646.53 FRED RICHARDS MAILING 421729 76027 1600.6103 PROFESSIONAL SERVICES PARK ADMIN. GENERAL 2,646.53 R55CKR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page - 22 Council Check Register by Invoice & Summary Check # Date Amount 1/19/2017 -- Supplier / Explanation PO # Doc No Inv No 1/19/2017 Account No Subledger Account Description Business Unit 411204 1/19/2017 122473 MILLER, KATHERINE Continued... 43.19 ARTWORK SOLD 421824 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 43.19 411205 1/19/2017 102174 MINNEAPOLIS OXYGEN COMPANY 50.02 FLUIDS AND GASSES 421838 00003755 7413.6545 CHEMICALS PSTF FIRE TOWER 50.02 411206 1/19/2017 127062 MINNEHAHA BLDG. MAINT. INC. 21.38 421510 928065393 5861.6162 SERVICES CUSTODIANS VERNON OCCUPANCY 16.09 421508 928065394 5862.6090 OPEB EXPENSE VERNON SELLING 5.36 421509 928065395 5820.6103 PROFESSIONAL SERVICES 50TH STREET GENERAL 42.83 411207 1/19/2017 102568 MINNESOTA CHAPTER IAAI 75.00 DUES 421711 011317 1470.6105 DUES & SUBSCRIPTIONS FIRE DEPT. GENERAL 75.00 411208 1/19/2017 139776 MINNESOTA HONEY 159.85 ARTWORK SOLD 421828 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 159.85 411209 1/19/2017 100908 MINNESOTA WANNER CO. 181.00 VALVE ASSY, BALL VALVE 2017 421563 117587-IN 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 181.00 411210 1/19/2017 128914 MINUTEMAN PRESS 54.00 PRINTING/MUSIC IN EDINA POSTER 421452 21847 2611.6575 PRINTING MUSIC IN EDINA 72.00 BROCHURES CITY COUNCILS 421679 21940 1100.6406 GENERAL SUPPLIES CITY COUNCIL 126.00 411211 1/19/2017 132597 MIXMI BRANDS INC. 48.00 FROZEN YOGURT 421630 2964 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 48.00 411212 1/19/2017 100916 MOOD MEDIA 291.66 421770 52911156 5822.6122 ADVERTISING OTHER 50TH ST SELLING 291.66 421770 52911156 5842.6122 ADVERTISING OTHER YORK SELLING 291.66 421770 52911156 5862.6122 ADVERTISING OTHER VERNON SELLING 874.98 R55CKR2 LOG1S101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page- 23 Council Check Register by Invoice & Summary 1/19/2017 -- 1/19/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 411213 1/19/2017 101658 MPELRA Continued... 250.00 MPELRA CONFERENCE 421250 01102017 999.1010 MAIN BANK ACCOUNT CASH COMPANY 250.00 411214 1/19/2017 124121 MULLANEY, MARLA 18.20 ARTWORK SOLD 421829 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 18.20 411215 1/19/2017 101390 MUNICIPAL EMERGENCY SERVICES INC. 377.06 FF BOOTS - NORDWIG 421254 1091393 1470.6552 PROTECTIVE CLOTHING FIRE DEPT. GENERAL 377.06 411216 1/19/2017 137734 MUSE, DIANE 52.65 ARTWORK SOLD 421830 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 52.65 411217 1/19/2017 103665 NATIONAL ACADEMIES OF EMERGENCY DISPATCH 65.00 PRICE EMD RECERTIFICATION 7B 421548 SIN014336 2310.6104 CONFERENCES & SCHOOLS E911 65.00 411218 1/19/2017 121125 NEMER, KAREN 16.41 ARTWORK SOLD 421831 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 16.41 411219 1/19/2017 119145 NIEBRES, CAROLINA 24.70 ARTWORK SOLD 421832 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 24.70 411220 1/19/2017 103106 NLSC PRODUCTS INC. 84.60 LAMPS FOR CITY HALL/PD 421681 99492 1551.6530 REPAIR PARTS CITY HALL GENERAL 84.60 411221 1/19/2017 117830 NORTHLAND BUSINESS SYSTEMS INC. 173.00 WINSCRIBE MOBILE LICENSE 421835 IN71052 1400.6160 DATA PROCESSING POLICE DEPT. GENERAL 173.00 411222 1/19/2017 132607 NYSTROM, JERRY 120.00 PRACTICE AMMO REIMBURSEMENT 421617 011017 7414.6104 CONFERENCES & SCHOOLS PUBLIC PROGRAMS 120.00 411223 1/19/2017 138020 PATRICK'S CATERING R55CKR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page - 24 Council Check Register by Invoice & Summary 1/19/2017 -- 1/19/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 411223 1/19/2017 138020 PATRICK'S CATERING Continued... 57.58 CATERED FOOD 421396 10635 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 36.85 CATERED FOOD 421412 10636 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 108.46 CATERED FOOD 421395 10701 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 75.20 CATERED FOOD 421393 10702 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 278.09 411224 1/19/2017 100347 PAUSTIS WINE COMPANY 553.80 421347 8576165 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 553.80 411225 1/19/2017 100945 PEPSI-COLA COMPANY 291.59 PEPSI 421292 29345260 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 312.50 421668 34016366 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 103.96 PEPSI 421450 67762528 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 708.05 411226 1/19/2017 100743 PHILLIPS WINE & SPIRITS 280.23 421576 2104300 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 361.34 421577 2104301 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 6,851.85 421592 2104303 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,363.37 421377 2104304 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 6,104.21 421531 2104308 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 744.25 421660 2104309 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 116.60 421684 2104310 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 15,821.85 411227 1/19/2017 100958 PLUNKETT'S PEST CONTROL 44.89 PEST CONTROL 421839 5555063 7411.6103 PROFESSIONAL SERVICES PSTF OCCUPANCY 44.89 PEST CONTROL 421836 5587921 7411.6103 PROFESSIONAL SERVICES PSTF OCCUPANCY 89.78 411228 1/19/2017 100961 POSTMASTER - USPS 350.00 SR CTR FEB NEWSLETTER 421673 01132017 1628.6235 POSTAGE SENIOR CITIZENS 350.00 411229 1/19/2017 100968 PRIOR WINE COMPANY 585.20 421316 1080580532 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 693.53 421315 1080580533 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 73.15 421362 1080580574 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 585.20 421301 1080580581 5842.5513 COST OF GOODS SOLD WINE YORK SELLING R55CKR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page- 25 Council Check Register by Invoice & Summary 1/19/2017 -- 1/19/2017 Check /t Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 411229 1/19/2017 100968 PRIOR WINE COMPANY Continued... 1,277.23 421391 1080580582 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 3,214.31 411230 1/19/2017 133627 REPUBLIC SERVICES #894 37,184.67 DECEMBER RECYCLING 421619 894-004264817 5952.6183 RECYCLING CHARGES RECYCLING 37,184.67 411231 1/19/2017 139934 REVERS, STACI 240.00 PROF SERVICES - MODEL 421517 011017 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 240.00 411232 1/19/2017 100980 ROBERT B. HILL CO. 124.56 SALT - ST. 1 421713 342836 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 124.56 411233 1/19/2017 139927 ROCHESTER FIRE DEPARTMENT 7,927.37 MN-TF1 REIMBURSEMENT 421565 011217 7510.6406 GENERAL SUPPLIES MN TF 1 ADMINISTRATION 7,927.37 411234 1/19/2017 139439 RUE 38 LLC 121.50 421351 1218 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 121.50 411235 1/19/2017 100985 RUFFRIDGE JOHNSON EQUIPMENT CO INC 54.67 TANK COVER 2017 421533 IA05948 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 89.19 HOSE, COVE 2017 421536 LA05948A 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 143.86 411236 1/19/2017 101963 S & S TREE SPECIALISTS 600.00 421494 910861575 1644.6182 RUBBISH REMOVAL TREES & MAINTENANCE 600.00 411237 1/1 9/2017 139474 SCENIC SIGN CORP. 1,450.00 421515 44494 1642.6103 PROFESSIONAL SERVICES FIELD MAINTENANCE 1,450.00 411238 1/19/2017 104151 SCHINDLER ELEVATOR CORP. 638.46 CITY HALL ELEVATOR INSR 421845 8104439332 1551.6103 PROFESSIONAL SERVICES CITY HALL GENERAL 638.46 R55CKR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page- 26 Council Check Register by Invoice & Summary Check # Date Amount 1/19/2017 -- Supplier / Explanation PO # Doc No Inv No 1/19/2017 Account No Subledger Account Description Business Unit 411239 1/19/2017 118092 SCHMIDT, JIM Continued... 20.00 UNIFORM SOCKS 2017 421495 010917 1646.6201 LAUNDRY BUILDING MAINTENANCE 20.00 411240 1/19/2017 139937 SCMA INC. 3,835.00 FENCE REPAIR 421715 31084 1344.6180 CONTRACTED REPAIRS RETAINING WALL MAINTENANCE 3,835.00 411241 1/19/2017 100998 SHERWIN WILLIAMS CO. 164.45 FLOOR PAINT 421310 1634-8 5915.6406 GENERAL SUPPLIES WATER TREATMENT 164.45 411242 1/19/2017 120784 SIGN PRO 242.00 GUEST SERVICES SIGN 421689 11259 5511.6136 PROFESSIONAL SVC - OTHER ARENA BLDG/GROUNDS 185.00 DASHERBOARD FABRICATION 421302 11270 5510.6103 PROFESSIONAL SERVICES ARENA ADMINISTRATION 68.00 421507 11271 5822.6575 PRINTING 50TH ST SELLING 68.00 421507 11271 5842.6575 PRINTING YORK SELLING 68.00 421507 11271 5862.6575 PRINTING VERNON SELLING 631.00 411243 1/19/2017 131885 SISINNI FOOD SERVICES INC. 114.13 421649 300285 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 55.71 421687 301175 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 169.84 411244 1/19/2017 137482 SITEONE LANDSCAPE SUPPLY LLC 157.43 ICE MELT 421758 78841219 5422.6406 GENERAL SUPPLIES MAINT OF COURSE & GROUNDS 157.43 411245 1/19/2017 100430 SNAP-ON INDUSTRIAL 243.75 BA1 lliRY STARTER 2017 421539 ARV/31281040 1553.6556 TOOLS EQUIPMENT OPERATION GEN 799.64 WRENCH SETS 2017 421538 ARV/31281041 1553.6556 TOOLS EQUIPMENT OPERATION GEN 1,043.39 411246 1/19/2017 122368 SOUTH METRO PUBLIC SAFETY 6,210.00 Q1 FEES 421492 9385 1470.6221 RANGE RENTAL FIRE DEPT. GENERAL 8,846.00 Q1 FEES 421492 9385 1400.6221 RANGE RENTAL POLICE DEPT. GENERAL 15,056.00 411247 1/19/2017 127878 SOUTHERN WINE AND SPIRITS 8.80- 421357 10202 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING ..- R55CICR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page- 27 Council Check Register by Invoice & Summary Check 6 Date Amount Supplier / Explanation PO 6 1/19/2017 -- Doc No Inv No 1/19/2017 Account No Subledger Account Description Business Unit 411247 1/19/2017 127878 SOUTHERN WINE AND SPIRITS Continued... .80 421372 1495651 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 311.27 421374 1495652 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 986.40 421361 1496828 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 751.71 421604 1496829 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 1,535.60 421364 1496831 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 53.60 421368 1496832 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 2,337.50 421373 1496833 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 2,479.56 421375 1496834 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 511.20 421366 1496835 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 3,709.60 421376 1496836 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 2,047.67 421332 1496837 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 2,621.06 421333 1496838 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 788.40 421363 1496839 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 3,725.63 421318 1496840 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2,105.20 421669 1498026 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 272.00- 421300 9038013 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 792.00- 421277 9038624 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 80.00- 421598 9043423 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 64.00- 421312 9045666 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 96.00- 421321 9046629 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 230.00- 421320 9048949 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 84.00- 421322 9063372 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1.50- 421313 9063428 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 180.00- 421359 9065225 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 180.00- 421319 9069311 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 64.00- 421311 9072260 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 42.00- 421354 9079261 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 256.00- 421353 9079296 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 52.00- 421608 9079297 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 520.00- 421297 9079298 5842.5513 COST OF GOODS SOLD WINE YORK SELLING .80- 421355 9079311 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING .80- 421601 9085262 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 82.00- 421325 9085536 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING .80- 421600 9085987 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 90.00- 421358 9088699 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 420.00- 421324 9090128 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 24.04- 421360 9090291 5822.5513 COST OF GOODS SOLD WINE 50Th ST SELLING 240.00- 421352 9093252 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1.60- 421356 9093305 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING R55CKR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page - 28 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/19/2017 -- Inv No 1/19/2017 Account No Subledger Account Description Business Unit 411247 1/19/2017 127878 SOUTHERN WINE AND SPIRITS Continued... .80- 421314 9093306 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING .80- 421599 9093914 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 10.67- 421299 9094380 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 10.50- 421298 9094381 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 13.33- 421296 9094382 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 20,146.76 411248 1/19/2017 133750 STRYKER SALES CORPORATION 642.19 COT MAINTENANCE 421735 2077470M 1470.6180 CONTRACTED REPAIRS FIRE DEPT. GENERAL 349.00 COT MAINTENANCE 421733 2077489M 1470.6180 CONTRACTED REPAIRS FIRE DEPT. GENERAL 249.00 COT MAINTENANCE 421734 2077490M 1470.6180 CONTRACTED REPAIRS FIRE DEPT. GENERAL 1,240.19 411249 1/19/2017 139694 SUSTAINABLE 9 DESIGN AND BUILD 2,500.00 NEW HOME ESCROW REFUND 421705 135182 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,500.00 411250 1/19/2017 137673 SWEETLAND ORCHARD LLC 420.00 421327 1325 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 420.00 411251 1/19/2017 119864 SYSCO MINNESOTA 462.64 CONCESSION PRODUCT 421433 147028748 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 659.42 CONCESSION 421394 147037083 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 632.65 CONCESSION PRODUCT 421289 147043987 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 467.90 CONCESSIONS 421497 147047169 5761.5510 COST OF GOODS SOLD CENTENNIAL LAKES OPERATING 676.15 CONCESSION PRODUCT 421629 147048588 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 413.84 CONCESSION PRODUCT 421632 147053635 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 3,312.60 411252 1/19/2017 106673 TAPCO 836.00 TRAFFIC SIGNS 421532 151120 1335.6531 SIGNS & POSTS PAVEMENT MARKINGS 836.00 411253 1/19/2017 138283 TIN WHISKERS BREWING CO LLC 466.00 421291 5947 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 466.00 411254 1/19/2017 128347 TKO WINES INC. 264.00 421651 4995 5842.5513 COST OF GOODS SOLD WINE YORK SELLING R55CKR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page- 29 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/19/2017 -- Inv No 1/19/2 017 Account No Subledger Account Description Business Unit 411254 411255 1/19/2017 128347 TKO WINES INC. 101038 TOLL GAS & WELDING SUPPLY Continued... 1/19/2017 264.00 26.70 WELDING CYLINDER 421747 40051700 5761.6406 GENERAL SUPPLIES CENTENNIAL LAKES OPERATING 26.70 411256 1/1 9/2017 124753 TOSHIBA FINANCIAL SERVICES 181.88 COPIER 421837 66230718 7410.6575 PRINTING PSTF ADMINISTRATION 181.88 411257 1/19/2017 134673 TOTAL MECHANICAL SERVICES INC. 1,038.63 421693 17803 5521.6180 CONTRACTED REPAIRS ARENA ICE MAINT 1,038.63 411258 1/19/2017 122302 TOUCHPOINT LOGIC LLC 3,246.50 COMM. ROOM AUDIO PROCESSOR 421850 4246 421130.6710 EQUIPMENT REPLACEMENT COMMUNICATION EQUIPMENT 3,246.50 411259 1/19/2017 123649 TOWMASTER 201.95 WING PLOW 2017 421560 388021 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 201.95 411260 1/19/2017 131040 TRANS UNION RISK AND ALTERNATIVE 143.25 DEC. 2016 USAGE 421556 269634-1/17 1400.6105 DUES & SUBSCRIPTIONS POLICE DEPT. GENERAL 143.25 411261 1/19/2017 108660 TWIN CITIES FLAG SOURCE INC. 469.76 CITY HALL FLAG POLE 421842 30078 1551.6180 CONTRACTED REPAIRS CITY HALL GENERAL 469.76 411262 1/19/2017 101051 UNIFORMS UNLIMITED 39.96 ERM UNIFORMS 421614 123116 1401.6203 UNIFORM ALLOWANCE EMERGENCY RESPONSE TEAM 3,090.73 DEC 2016 UNIFORMS UNLIMITED 421614 123116 1400.6203 UNIFORM ALLOWANCE POLICE DEPT. GENERAL 3,130.69 411263 1/19/2017 124504 US HWY 169 CORRIDOR COALITION 3,000.00 DUES AND SUBSCRIPTIONS 421675 2017 1120.6105 DUES & SUBSCRIPTIONS ADMINISTRATION 3,000.00 411264 1/19/2017 114236 USA BLUE BOOK R55CKR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page - 30 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/19/2017 -- Inv No 1/19/2017 Account No Subledger Account Description Business Unit 411264 1/19/2017 114236 USA BLUE BOOK Continued... 70.36 GLOVES 421506 140732 5915.6610 SAFETY EQUIPMENT WATER TREATMENT 836.20 GLOVES 421505 141131 5915.6610 SAFETY EQUIPMENT WATER TREATMENT 906.56 411265 1/19/2017 108526 VALPAK OF MINNEAPOLIS ST. PAUL 584.00 421550 121170 5110.6122 ADVERTISING OTHER ART CENTER ADMINISTRATION 584.00 411266 1/19/2017 101058 VAN PAPER CO. 9.84 421654 412037-00 5862.6406 GENERAL SUPPLIES VERNON SELLING 516.66 421653 412038-00 5862.6512 PAPER SUPPLIES VERNON SELLING 526.50 411267 1/19/2017 115380 VARITECH INDUSTRIES INC. 3,713.20 421714 SO060-1010952 1318.6406 GENERAL SUPPLIES SNOW & ICE REMOVAL 3,713.20 411268 1/19/2017 101066 VIKING ELECTRIC SUPPLY INC. 4.14 SWITCH 421762 2148951 5761.6530 REPAIR PARTS CENTENNIAL LAKES OPERATING 4.14 411269 1/19/2017 100023 VOGEL, ROBERT C. 3,750.00 1ST QUARTER RETAINER 421779 216031 1140.6103 PROFESSIONAL SERVICES PLANNING 3,750.00 411270 1/19/2017 133629 VON HANSONS MEATS 173.80 421685 96748 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 173.80 411271 1/19/2017 103088 WASTE MANAGEMENT OF WI-MN 307.71- 421753 22981-2808-9 1645.6182 RUBBISH REMOVAL LITTER REMOVAL 229.56- 421753 22981-2808-9 1645.6182 RUBBISH REMOVAL LITTER REMOVAL 56.06- 421753 22981-2808-9 1645.6182 RUBBISH REMOVAL LITTER REMOVAL 72.30 421753 22981-2808-9 1481.6182 RUBBISH REMOVAL YORK FIRE STATION 101.15 421753 22981-2808-9 1470.6182 RUBBISH REMOVAL FIRE DEPT. GENERAL 167.66 421753 22981-2808-9 1628.6182 RUBBISH REMOVAL SENIOR CITIZENS 266.76 421753 22981-2808-9 1551.6182 RUBBISH REMOVAL CITY HALL GENERAL 528.57 421753 22981-2808-9 1301.6182 RUBBISH REMOVAL GENERAL MAINTENANCE 528.57 421753 22981-2808-9 1552.6182 RUBBISH REMOVAL CENT SVC PW BUILDING 74.23 421753 22981-2808-9 5210.6182 RUBBISH REMOVAL GOLF DOME PROGRAM R55CKR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page- 31 Council Check Register by Invoice & Summary 1/19/2017 -- 1/19/2017 Check I Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 411271 1/19/2017 103088 WASTE MANAGEMENT OF WI-MN Continued... 187.52- 421753 22981-2808-9 5311.6182 RUBBISH REMOVAL POOL OPERATION 47.96- 421753 22981-2808-9 5422.6182 RUBBISH REMOVAL MAINT OF COURSE & GROUNDS 290.21 421753 22981-2808-9 5420.6182 RUBBISH REMOVAL CLUB HOUSE 71.08 421753 22981-2808-9 5511.6182 RUBBISH REMOVAL ARENA BLDG/GROUNDS 1,259.60 421753 22981-2808-9 5511.6182 RUBBISH REMOVAL ARENA BLDG/GROUNDS 1,441.03 421753 22981-2808-9 5720.6182 RUBBISH REMOVAL EDINBOROUGH OPERATIONS 87.23 421753 22981-2808-9 5861.6182 RUBBISH REMOVAL VERNON OCCUPANCY 136.04 421753 22981-2808-9 5841.6182 RUBBISH REMOVAL YORK OCCUPANCY 4,195.62 411272 1/19/2017 123616 WATER CONSERVATION SERVICES INC. 653.46 421554 7279 5913.6103 PROFESSIONAL SERVICES DISTRIBUTION 653.46 411273 1/19/2017 139936 WENKUS, MALI 135.00 REFUND FOR SOCCER SHOTS 421551 011117 1600.4390.22 MINI HAWKS PARK ADMIN. GENERAL 135.00 411274 1/19/2017 101312 WINE MERCHANTS 898.44 421585 7116685 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 390.82 421382 7116687 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 62.73 421567 7116688 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 634.64 421659 7116689 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,986.63 411275 1/19/2017 118395 WITMER PUBLIC SAFETY GROUP INC. 166.50 BADGES - NORDWIG 421258 E1539419 1470.6558 DEPT UNIFORMS FIRE DEPT. GENERAL 166.50 411276 1/19/2017 105740 WSB & ASSOCIATES INC. 6,661.00 TRACY: TH-62-BENTON 421853 20-01686-640 01399.1705.24 15125 CONSULTING CONSTR MGMT 2016 RECON TRACY AVE 6,661.00 411277 1/19/2017 101726 XCEL ENERGY 2,597.37 421624 529496968 1330.6185 LIGHT & POWER TRAFFIC SIGNALS 5,183.28 421620 529913902 5420.6185 LIGHT & POWER CLUB HOUSE 69.77 421628 529960589 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 876.35 421623 530088656 5911.6185 LIGHT & POWER WELL PUMPS 627.31 421626 530089221 1552.6185 LIGHT & POWER CENT SVC PW BUILDING 3,467.01 421627 530092806 1375.6185 LIGHT & POWER PARKING RAMP R55CKR2 LOGIS101 CITY OF EDINA 1/18/2017 9:34:17 Council Check Register by GL Page - 32 Council Check Register by Invoice & Summary Check 6 Date Amount Supplier / Explanation PO # Doc No 1/19/2017 -- Inv No 1/19/2017 Account No Subledger Account Description Business Unit 411277 1/19/2017 101726 XCEL ENERGY Continued... 811.44 421625 530253010 1322.6185 LIGHT & POWER STREET LIGHTING ORNAMENTAL 3,948.31 421780 530276499 1646.6185 LIGHT & POWER BUILDING MAINTENANCE 3,942.75 421487 530298716 5921.6185 LIGHT & POWER SANITARY LIFT STATION MAINT 21,523.59 411278 1/19/2017 135794 XCELIGENT INC. 990.00 MNCAR SUBSCRIPTION (HALF) 421286 291927 1190.6105 DUES & SUBSCRIPTIONS ASSESSING 990.00 MNCAR REAL ESTATE DATABASE 421286 291927 9232.6105 DUES & SUBSCRIPTIONS CENTENNIAL TIF DISTRICT 1,980.00 411279 1/19/2017 104324 YOUNGBLOOD LUMBER CO. 164.68 STAFF PHOTO BOARDS 421255 785335 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 164.68 411280 1/19/2017 101089 ZEE MEDICAL SERVICE 329.20 FIRST AID SUPPLIES 421787 54063857 7411.6406 GENERAL SUPPLIES PSTF OCCUPANCY 329.20 411281 1/19/2017 101091 ZIEGLER INC 271.92 HOSES, SLEEVES, COUPLINGS 2017 421751 PC001849816 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 535.97 SEAT 2017 421750 PCO01850103 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 807.89 557,828.43 Grand Total Payment Instrument Totals Checks A/P ACH Payment Total Payments 431,855.43 125,973.00 557,828.43 00999 CASH COMPANY 01000 GENERAL FUND 02300 POLICE SPECIAL REVENUE 02600 ARTS AND CULTURE 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 ISF 07400 PSTF AGENCY FUND 07500 MN TASK FORCE 1 FUND 09232 CENTENNIAL TIF DISTRICT 250.00 171,926.25 268.81 54.00 88,868.43 8,874.18 6,435.61 74.23 187.52- 10,748.88 5,823.31 1,901.79 25,983.13 2,135.74 143,459.44 38,994.99 500.00 37,184.67 1,068.24 2,830.88 7,927.37 2,706.00 Report Totals 557,828.43 R55CKS2 LOGIS100 CITY OF EDINA 1/18/2017 9:34:24 Note: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. Council Check Summary Page - 1 1/19/2017 - 1/19/2017 Company Amount 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 proce res date \ i i n f \ Finance lire 3 tanager R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page - 1 Council Check Register by Invoice & Summary 1/26/2017 -- 1/26/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 4284 1/26/2017 100646 BECKER ARENA PRODUCTS INC. 190.95 DASHER ADS 422389 1006137 5521.6406 GENERAL SUPPLIES ARENA ICE MAINT 190.95 4285 1/26/2017 101355 BELLBOY CORPORATION 182.90 422137 57163600 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 767.75 421917 57231400 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 260.65 422219 57231600 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 181.55 421899 57231700 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 145.55 421916 57231800 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 171.10 421900 57231900 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 151.69 422495 95220400 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 236.98 421898 95251800 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 114.88 421915 95252200 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 2,213.05 4286 1/26/2017 122688 BMK SOLUTIONS 73.72 OFFFICE SUPPLIES 422320 125853 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 73.72 4287 1/26/2017 100659 BOYER TRUCK PARTS 1 11.63 TENSIONER 2017 422356 1118226 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 21.50 LAMP ASSY 2017 422358 1119327 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 285.19 COOLANT 2017 422481 1119824 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 28.72 BOLTS 2017 422499 1120069 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 447.04 4288 1/26/2017 100664 BRAUN INTERTEC 116.25 CORNELIA SIDEWALK 422349 B083356 07129.1705.20 CONSULTING DESIGN S129 CORNELIA DR SIDEWALK 126.00 M'SIDE A & WHITE OAKS C 422350 B083363 01422.1705.20 CONSULTING DESIGN 2016 RECON MORNINGSIDE A 242.25 4289 1/26/2017 137533 BUSBY, TREVOR 243.00 422474 10-01/11/17 1621.6406 GENERAL SUPPLIES ATHLETIC ACTIVITIES 243.00 VOLLEYBALL OFFICIALS 422372 11-1/18/17 1621.6103 PROFESSIONAL SERVICES ATHLETIC ACTIVITIES 1,260.00 BASKETBALL OFFICIALS 422371 3-1/18/17 1621.6103 PROFESSIONAL SERVICES ATHLETIC ACTIVITIES 27.00 FLAG FOOTBALL 422473 6-11-15-16 1621.6103 PROFESSIONAL SERVICES ATHLETIC ACTIVITIES 1,773.00 4290 1/26/2017 100648 BUSINESS ESSENTIALS 67.38 DEPARTMENT CALENDARS 422373 0E-438548-1 1140.6406 GENERAL SUPPLIES PLANNING R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page- 2 Council Check Register by Invoice & Summary Check fk Date Amount Supplier / Explanation PO 8 Doc No 1/26/2017 -- Inv No 1/26/2017 Account No Subledger Account Description Business Unit 4290 1/26/2017 100648 BUSINESS ESSENTIALS Continued... 38.46 SUPPLIES 422377 0E-438880-1 1400.6513 OFFICE SUPPLIES POLICE DEPT. GENERAL 10.10 OFFICE SUPPLIES 422335 WO-258675-1 1600.6513 OFFICE SUPPLIES PARK ADMIN. GENERAL 94.01 SUPPLIES 422376 WO-259468-1 1400.6513 OFFICE SUPPLIES POLICE DEPT. GENERAL 45.77 422415 WO-259540-1 5862.6406 GENERAL SUPPLIES VERNON SELLING 299.29 GENERAL SUPPLIES 422361 WO-260125-1 1120.6406 GENERAL SUPPLIES ADMINISTRATION 555.01 4291 1/26/2017 100677 CARGILL INC. 1,509.18 REG. ROAD SALT 422333 2903200354 1318.6525 SALT SNOW & ICE REMOVAL 1,793.84 REG ROAD SALT 422332 2903202290 1318.6525 SALT SNOW & ICE REMOVAL 7,532.35 REG ROAD SALT 422417 2903204984 1318.6525 SALT SNOW & ICE REMOVAL 4,528.82 REG ROAD SALT 422419 2903207510 1318.6525 SALT SNOW & ICE REMOVAL 5,153.03 REG ROAD SALT 422418 2903207965 1318.6525 SALT SNOW & ICE REMOVAL 20,517.22 4292 1/26/2017 102372 CDW GOVERNMENT INC. 6,158.50 REPLACEMENT SWITCH LIQ YORK 422315 GMW1328 421554.6710 EQUIPMENT REPLACEMENT IT CENTRAL SERVICES EQUIPMENT 6,158.50 REPLACEMENT SWITCH LIQ YORK 422315 GMW1328 5841.6406 GENERAL SUPPLIES YORK OCCUPANCY 12,317.00 4293 1/26/2017 130477 CLEAR RIVER BEVERAGE CO 373.20 421909 343400 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 199.00 421877 67-1276 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 572.20 4294 1/26/2017 104020 DALCO 2,622.25 PW CARPET CLEANER 422201 3107611 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 239.62 BUILDING - GENERAL SUPPLIES 422312 3124124 5111.6406 GENERAL SUPPLIES ART CENTER BLDG/MAINT 2,861.87 4295 1/26/2017 129718 DREW'S CONCESSIONS LLC 144.00 CARMEL CORN 422450 2245 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 288.00 422396 2246 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 432.00 4296 1/26/2017 102079 HIGHVIEW PLUMBING INC 2,728.37 WATER SERVICE REPLACEMENT 422425 14660 5913.6180 CONTRACTED REPAIRS DISTRIBUTION 2,728.37 4297 1/26/2017 131734 HORWITZ INC. R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page - 3 Council Check Register by Invoice & Summary Check 6 Date Amount Supplier / Explanation PO 6 Doc No 1/26/2017 -- Inv No 1/26/2017 Account No Subledger Account Description Business Unit 4297 1/26/2017 131734 HORWITZ INC. Continued... 446.00 POOL HEATER LINE FROZEN 422449 W40066 5720.6180 CONTRACTED REPAIRS EDINBOROUGH OPERATIONS 446.00 4298 1/26/2017 129508 IMPACT 2,039.04 422375 121004 5902.6103 PROFESSIONAL SERVICES UTILITY BILLING - FINANCE 2,039.04 4299 1/26/2017 100814 INDELCO PLASTICS CORP. 1,067.70 SUPPLIES FOR CHEMICAL PIPING R 422514 1042512 5917.6406 GENERAL SUPPLIES METER REPAIR 1,067.70 4300 1/26/2017 108618 JEFFERSON FIRE & SAFETY INC. 161.22 BRACKET 2017 422426 233618 1553.6585 ACCESSORIES EQUIPMENT OPERATION GEN 161.22 4301 1/26/2017 100858 LOGIS 3,222.00 2016 WEB SECURITY 422451 42892 1554.6160 DATA PROCESSING CENT SERV GEN - MIS 3,221.97 2016 WEB SECURITY 422451 42892 4413.6103 PROFESSIONAL SERVICES CITY WIFI PROJECT 52.00 2016 WEB SOFTWARE 422509 42953 1554.6124 WEB DEVELOPMENT CENT SERV GEN - MIS 65.02 2016 CABLES 422509 42953 1554.6406 GENERAL SUPPLIES CENT SERV GEN - MIS 1,335.02 2016 VMWARE LICENSES 422509 42953 1554.6160 DATA PROCESSING CENT SERV GEN - MIS 7,896.01 4302 1/26/2017 101078 LUBE-TECH ESI 282.12 W WASH DISPENSER REPAIRS 422073 13226 1470.6180 CONTRACTED REPAIRS FIRE DEPT. GENERAL 282.12 4303 1/26/2017 112577 M. AMUNDSON LLP 920.92 422097 230736 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 920.92 4304 1/26/2017 101483 MENARDS 48.86 BED LINER,CABNET HINGE 422311 031397 1301.6406 GENERAL SUPPLIES GENERAL MAINTENANCE 30.62 CAR WASH REPAIR 422082 30403 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 29.56 422388 31913 5511.6406 GENERAL SUPPLIES ARENA BLDG/GROUNDS 83.68 SKATE SCHOOL AIDS 422388 31913 5510.6406 GENERAL SUPPLIES ARENA ADMINISTRATION 18.88 422369 32263 5821.6406 GENERAL SUPPLIES 50TH ST OCCUPANCY 36.63 TORCH 422458 32388 5921.6556 TOOLS SANITARY LIFT STATION MAINT 40.90 422394 32462 5511.6511 CLEANING SUPPLIES ARENA BLDG/GROUNDS 143.83 SKATE SCHOOL AIDS 422394 32462 5510.6406 GENERAL SUPPLIES ARENA ADMINISTRATION R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page- 4 Council Check Register by Invoice & Summary Check it Date Amount Supplier / Explanation PO # Doc No 1/26/2017 -- Inv No 1/26/2017 Account No Subledger Account Description Business Unit 4304 1/26/2017 101483 MENARDS Continued... 432.96 4305 1/26/2017 101161 MIDWEST CHEMICAL SUPPLY 187.45 422322 38855 1551.6512 PAPER SUPPLIES CITY HALL GENERAL 322.29 422322 38855 1551.6511 CLEANING SUPPLIES CITY HALL GENERAL 592.32 422319 38888 1551.6512 PAPER SUPPLIES CITY HALL GENERAL 1,102.06 4306 1/26/2017 106662 NET LITIN DISTRIBUTORS 693.95 BDAY TABLE COVERS 422442 437041 5720.5510 COST OF GOODS SOLD EDINBOROUGH OPERATIONS 693.95 4307 1/26/2017 115669 ON CALL SERVICES 22,675.69 TODDLER AREA IMPROVEMENT 422440 2766 5700.1720 BUILDINGS EDINBOROUGH BALANCE SHEET 22,675.69 4308 1/26/2017 106322 PROSOURCE SUPPLY 583.44 422390 11500 5511.6511 CLEANING SUPPLIES ARENA BLDG/GROUNDS 860.70 CUPS, TP, TOWELS 422374 11504 5761.6406 GENERAL SUPPLIES CENTENNIAL LAKES OPERATING 1,444.14 4309 1/26/2017 100977 RICHFIELD PLUMBING COMPANY 54.66 DUPLICATE PERMET 422399 153175 1495.4112 PLUMBING PERMITS INSPECTIONS 4,114.60 CARWASH REPAIR 422290 70449 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 4,169.26 4310 1/26/2017 127774 ROOTSTOCK WINE COMPANY 207.96 422170 10959 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 86.46 421889 17-10954 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 207.99 422267 17-10955 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 502.41 4311 1/26/2017 101004 SPS COMPANIES INC. 119.01 METER INSTALL 422337 53370987.001 5917.6406 GENERAL SUPPLIES METER REPAIR 255.23 METER INSTALLATION 422339 93371823.001 5917.6406 GENERAL SUPPLIES METER REPAIR 75.96 METER INSTALLATION 422338 53371918.001 5917.6406 GENERAL SUPPLIES METER REPAIR 41.10 METER INSTALLATION 422340 S3371993.001 5917.6406 GENERAL SUPPLIES METER REPAIR 194.07 COPPER FITTINGS HVAC 422541 S3377382.001 1551.6530 REPAIR PARTS CITY HALL GENERAL 685.37 R55CKR2 LOGIS101 CITY OF EDINA . 1/25/2017 8:25:47 Council Check Register by GL Page- 5 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/26/2017 -- Inv No 1/26/2017 Account No Subledger Account Description Business Unit 4312 1/26/2017 101015 STREICHERS Continued... 3,945.60 PRACTICE AMMO 223 - 20 CASES 422190 11244796 1400.6551 AMMUNITION POLICE DEPT. GENERAL 219.99 UNIFORMS 422153 11244921 1400.6203 UNIFORM ALLOWANCE POLICE DEPT. GENERAL 4,165.59 4313 1/26/2017 103277 TITAN MACHINERY 930.61 CONTRACTED REPAIR 2017 422483 734403 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 930.61 4314 1/26/2017 119454 VINOCOPIA 570.50 422280 0171619-IN 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 278.00 422244 171605 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 89.50 421901 171606 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 275.00 422230 171615 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 183.00 422209 171616 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 129.00 422281 171617 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 91.50 421918 171620 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1,616.50 4315 1/26/2017 101033 WINE COMPANY, THE 50.67- 422099 25725 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 937.92 421888 26119 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 815.55 422168 26124 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,162.85 422284 26132 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2,865.65 411313 1/26/2017 133522 AARP DRIVER SAFETY PROGRAM 155.00 DEFENSIVE DRIVING 422081 011417 1628.6103 PROFESSIONAL SERVICES SENIOR CITIZENS 155.00 411314 1/26/2017 129458 ACME TOOLS 280.00 GRINDER 2017 422360 4696134 1553.6585 ACCESSORIES EQUIPMENT OPERATION GEN 18.28 IMPACT SOCKETS 422468 4701197 5921.6556 TOOLS SANITARY LIFT STATION MAINT 899.00 DRILL KIT 2017 422434 4703873 1553.6556 TOOLS EQUIPMENT OPERATION GEN 1,197.28 411315 1/26/2017 135922 ACUSHNET COMPANY 220.79 MERCHANDISE 422036 903529321 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 206.40 MERCHANDISE 422324 903533935 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 427.19 R5SCKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page - 6 Council Check Register by Invoice & Summary 1/26/2017 -- 1/26/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 411316 1/26/2017 139748 ADKINS, PAUL Continued... 36.23 REFUND 422059 103164/33123900 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 2 36.23 411317 1/26/2017 105162 ADT SECURITY SERVICES 104.16 BUILDING - SECURITY SYSTEM 422470 5813499-1/17 5111.6250 ALARM SERVICE ART CENTER BLDG/MAINT 104.16 411318 1/26/2017 139129 ALERUS RETIREMENT AND BENEFITS 125.00 DEC 2016 COBRA ADMIN FEES 422492 C45759 1556.6103 PROFESSIONAL SERVICES EMPLOYEE SHARED SERVICES 125.00 411319 1/26/2017 105991 AL'S COFFEE COMPANY 172.00 CARIBOU COFFEE 422444 52124 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 172.00 411320 1/26/2017 101115 AMERIPRIDE SERVICES INC. 197.73 422321 01003670741 1551.6201 LAUNDRY CITY HALL GENERAL 84.27 422317 1003678660 1551.6201 LAUNDRY CITY HALL GENERAL 244.47 422318 1003683153 1551.6201 LAUNDRY CITY HALL GENERAL 176.88 LAUNDRY 422071 1003686796 1470.6201 LAUNDRY FIRE DEPT. GENERAL 136.69 LAUNDRY 422072 1003688018 1470.6201 LAUNDRY FIRE DEPT. GENERAL 201.50 422135 1003688026 5841.6201 LAUNDRY YORK OCCUPANCY 131.51 422414 1003691116 5861.6201 LAUNDRY VERNON OCCUPANCY 139.52 LAUNDRY 422412 1003692938 1470.6201 LAUNDRY FIRE DEPT GENERAL 1,312.57 411321 1/26/2017 101874 ANCOM COMMUNICATIONS INC. 516.00 PAGER 422074 65958 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 516.00 411322 1/26/2017 139977 APONAS, MICHAEL 267.49 REFUND 422205 105241/16057295 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 6 267.49 411323 1/26/2017 114475 ARMOR SECURITY INC. 984.35 422326 201392 1646.6530 REPAIR PARTS BUILDING MAINTENANCE 984.35 R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page- 7 Council Check Register by Invoice & Summary 1/26/2017 -- 1/26/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 411324 1/26/2017 132031 ARTISAN BEER COMPANY Continued... 665.20 422215 3153069 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 590.00 421933 3153070 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 1,804.95 422207 3153071 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 1,307.20 421929 3153072 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 7.44- 422033 371377 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 12.00- 422034 371378 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 13.86- 422466 371973 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 47.20- 421936 372160 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 4,286.85 411325 1/26/2017 100634 ASPEN EQUIPMENT CO. 767.55 ANNUAL BOOM INSPECTION 2017 422353 10172515 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 767.55 411326 1/26/2017 101195 AUTO ELECTRIC OF BLOOMINGTON INC. 189.95 ALTERNATOR 2017 422432 159464 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 189.95 411327 1/2 6/2 017 120995 AVR INC. 1,093.75 REDIE MIX CONCRETE 422336 141815 1314.6520 CONCRETE STREET RENOVATION 1,093.75 411328 1/26/2017 102195 BATTERIES PLUS 53.98 REPLACEMENT BAriERIES - ARENA 422309 018-424337 1554.6406 GENERAL SUPPLIES CENT SERV GEN - MIS 53.98 411329 1/26/2017 139473 BENGTSON, MIKE 73.73 K9 FOOD 422214 011917 4607.6406 GENERAL SUPPLIES EDINA CRIME FUND K9 DONATION 73.73 411330 1/26/2017 131191 BERNATELLO'S PIZZA INC. 216.00 422037 4670528 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 576.00 PIZZA 422445 4671507 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 216.00 422387 D8511017 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 1,008.00 411331 1/26/2017 125139 BERNICK'S 274.35 422140 339681 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 20.00 422505 339682 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 410.95 422504 339683 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page - 8 Council Check Register by Invoice & Summary 1/2 6 /2 017 -- 1/26/2017 Check # Date Amount Supplier / Explanation PO 0 Doc No Inv No Account No Subledger Account Description Business Unit 411331 1/26/2017 125139 BERNICK'S Continued... 183.55 422189 339684 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 888.85 411332 1/26/2017 126847 BERRY COFFEE COMPANY 139.80 PW COFFEE 422164 427797 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 49.50 422385 428945 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 519.90 422386 429925 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 709.20 411333 1/26/2017 122248 SLICK ART MATERIALS 220.59 CRAFT SUPPLIES - DRAW/PAINT 422471 196569 5110.6564 CRAFT SUPPLIES ART CENTER ADMINISTRATION 220.59 411334 1/26/2017 101010 BORDER STATES ELECTRIC SUPPLY 336.16 MOTION SENSORS FOR LIGHTS 422091 912415181 1552.6530 REPAIR PARTS CENT SVC PW BUILDING 336.16 411335 1/26/2017 105367 BOUND TREE MEDICAL LLC 87.00 MN-TF1 MEDICAL SUPPLIES 422351 82376924 7510.6406 GENERAL SUPPLIES MN TF 1 ADMINISTRATION 492.22 AMBULANCE SUPPLIES 422075 82378317 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 13.50 AMBULANCE SUPPLIES 422076 82379724 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 532.64 AMBULANCE SUPPLIES 422413 82383899 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 1,125.36 411336 1/26/2017 119351 BOURGET IMPORTS 187.00 422285 139086 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,218.33 421890 139087 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 553.00 422217 139089 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,958.33 411337 1/26/2017 124291 BREAKTHRU BEVERAGE MINNESOTA 10,035.02 421907 1080577823 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 185.50 421906 1080583746 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 1,881.18 422197 1080583747 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1,170.40 422276 1080583748 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2,761.93 422269 1080583749 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 666.80 422104 1080583750 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 780.55 422100 1080583751 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 3,83921 421904 1080583752 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,710.01 422063 1080583753 5842.5513 COST OF GOODS SOLD WINE YORK SELLING R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page- 9 Council Check Register by Invoice & Summary 1/26/2017 -- 1/26/2017 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 411337 1/26/2017 124291 BREAKTHRU BEVERAGE MINNESOTA Continued... 585.20 422062 1080583784 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 224.45 422255 1080583857 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 92.42 422278 1080585084 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 320.24- 422491 2080161959 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 16.70- 421905 R08028321 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 23,595.73 411338 1/26/2017 124529 BREAKTHRU BEVERAGE MINNESOTA BEER LLC 1,404.60 422487 1090661462 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 123.00 422488 1090661463 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 599.50 422489 1090661464 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 2,190.60 422032 1090662215 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 25.50 422053 1090662216 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 6,209.10 422502 1090664083 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 692.40 422254 1090664084 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 3,456.35 422252 1090664085 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 14,701.05 411339 1/26/2017 102785 BRIDGE FOR YOUTH, THE 6,920.00 HUMAN RESOURCES FUNDING 422436 2017 1517.6103 PROFESSIONAL SERVICES HUMAN SERVICES CONTRACTS 6,920.00 411340 1/26/2017 139745 BUCK, DONALD L 116.33 REFUND 422108 81008/163287000 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 116.33 411341 1/26/2017 134947 BUFFALO WILD WINGS 110.00 ALARM REFUND 422114 011317 BWW 1400.4332 FALSE ALARMS - POLICE POLICE DEPT. GENERAL 110.00 411342 1/26/2017 102149 CALLAWAY GOLF 1,686.54 MERCHANDISE 422400 927381422 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 1,686.54 411343 1/26/2017 119455 CAPITOL BEVERAGE SALES 880.40 421878 1115203 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 4,112.65 422054 1115204 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 16.25 422055 254-100 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 5,009.30 R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page- 10 Council Check Register by Invoice & Summary 1/26/2017 -- 1/2 6 /2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 411344 1/26/2017 139964 CARLTON, DONNA Continued... 135.71 REFUND 422152 79720/158996253 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 135.71 411345 1/26/2017 136602 CEDAR CREEK CAPITAL LLC 2,320.00 REFUND DEMO ESCROW 422529 138157 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,320.00 411346 1/26/2017 103711 CENTERPOINT ENERGY SERVICES INC. 6,671.85 422238 3384892 5720.6186 HEAT EDINBOROUGH OPERATIONS 6,671.85 411347 1/26/2017 123898 CENTURYLINK 162.64 422464 2951-1/17 1470.6188 TELEPHONE FIRE DEPT. GENERAL 63.25 422463 6522-1/17 5511.6188 TELEPHONE ARENA BLDG/GROUNDS 225.89 411348 1/26/2017 135835 CENTURYLINK-ACCESS BILL 1,335.45 422247 2053-1/17 2310.6406 GENERAL SUPPLIES E911 1,335.45 411349 1/26/2017 100683 CHEMSEARCH 663.01 WATER TREATMENT 422392 2576836 5521.6180 CONTRACTED REPAIRS ARENA ICE MAINT 663.01 411350 1/26/2017 101264 CHET'S SAFEY SALES INC. 163.99 SAFETY BOOTS 2017 422516 S14901 1301.6610 SAFETY EQUIPMENT GENERAL MAINTENANCE 344.98 SAFETY BOOTS 2017 422516 514901 5913.6610 SAFETY EQUIPMENT DISTRIBUTION 508.97 411351 1/26/2017 139956 CHUN, KENNETH 225.04 REFUND 422113 111523/34181401 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 3 225.04 411352 1/26/2017 133940 CIPOLLA, LAWRENCE 80.05 COMM. GARDEN SUPPLIES 422467 01242017 1610.6406 GENERAL SUPPLIES COMMUNITY GARDEN 80.05 411353 1/26/2017 139991 CITY HOMES 2,500.00 NEW HOME ESCROW 422536 137369 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page - 11 Council Check Register by Invoice & Summary 1/26/2017 -- 1/26/2017 Check 6 Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 411353 1/26/2017 139991 CITY HOMES Continued... 2,500.00 411354 1/26/2017 139668 CITY HOMES LLC 2,500.00 REFUND DEMO ESCROW 422531 133756 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,500.00 REFUND NEW HOME ESCROW 422532 134032 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,500.00 DEMO ESCROW REFUND 422535 135321 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,500.00 REFUND NEW HOME ESCROW 422530 135323 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,500.00 DEMO ESCROW REFUND 422534 137041 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,500.00 REFUND DEMO ESCROW 422537 144148 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,500.00 REFUND NEW HOME ESCROW 422538 144150 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 17,500.00 411355 1/26/2017 100684 CITY OF BLOOMINGTON 52,438.50 422115 13685 1490.6103 PROFESSIONAL SERVICES PUBLIC HEALTH 52,438.50 411356 1/26/2017 122084 CITY OF EDINA - UTILITIES 471.04 CITY HALL WATER 422181 200815001-12/16 1551.6189 SEWER & WATER CITY HALL GENERAL 36.07 GRAND VIEW WATER 422184 203163012-12/16 4091.6189 SEWER & WATER GRANDVIEW MAINTENANCE 702.01 SENIOR CENTER WATER 422183 203600013-12/16 1653.6189 SEWER & WATER SENIOR CENTER MAINTENANCE 32.42 GRANDVIEW SQ WATER 422182 203610011-12/16 1653.6189 SEWER & WATER SENIOR CENTER MAINTENANCE 49.77 50TH AND FRANCE FOUNTAIN 422180 210000012-12/16 4090.6189 SEWER & WATER 50TH&FRANCE MAINTENANCE 1,291.31 411357 1/26/2017 129820 COLLIERS INTERNATIONAL 911.13 422465 M424-002073-2/1 5841.6103 PROFESSIONAL SERVICES YORK OCCUPANCY 7 911.13 411358 1/26/2017 120433 COMCAST 28.91 CABLE 422046 220686-1/17 5710.6105 DUES & SUBSCRIPTIONS EDINBOROUGH ADMINISTRATION 24.86 CABLE TV 422313 23973-1/17 1554.6103 PROFESSIONAL SERVICES CENT SERV GEN - MIS 95.49 50TH AND FRANCE INTERNET 422416 540232-1/17 4090.6103 PROFESSIONAL SERVICES 50TH&FRANCE MAINTENANCE 143.83 CABLE TV 422393 540372-1/17 5552.6136 PROFESSIONAL SVC - OTHER SPORTS DOME ADMINISTRATION 293.09 411359 1/26/2017 120826 COMCAST SPOTLIGHT 1,037.50 WEATHER COMMERCIAL AD 422050 CW24725 5710.6122 ADVERTISING OTHER EDINBOROUGH ADMINISTRATION 645.20 GOLF DOME ADVERTISING-COMCAST 422325 CW25648 5210.6122 ADVERTISING OTHER GOLF DOME PROGRAM 1,682.70 R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page - 12 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/26/2017 -- Inv No 1/26/2017 Account No Subledger Account Description Business Unit 411359 411360 1/26/2017 1/26/2017 120826 COMCAST SPOTLIGHT 139995 CONNELLY, WILL Continued... 225.77 MILEAGE 422460 012317 1622.6107 MILEAGE OR ALLOWANCE SKATING & HOCKEY 225.77 411361 1/26/2017 100695 CONTINENTAL CLAY CO. 332.10 422365 INV000112356 5110.6564 CRAFT SUPPLIES ART CENTER ADMINISTRATION 785.81 422364 INV000113356 5110.6564 CRAFT SUPPLIES ART CENTER ADMINISTRATION 1,117.91 411362 1/26/2017 139998 CROUCH, SUSAN 22.00 REFUND DEF. DRIVING CLASS 422472 01242017 1628.4392.09 SENIOR SPECIAL EVENTS SENIOR CITIZENS 22.00 411363 1/26/2017 102514 CUTTER & BUCK 341.26 MERCHANDISE 422402 93639015 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 341.26 411364 1/26/2017 133169 DAIKIN APPLIED 1,564.25 QUARTERLY SERVICE CONTRACT 422047 3124046 5710.6230 SERVICE CONTRACTS EQUIPMENT EDINBOROUGH ADMINISTRATION 1,564.25 411365 1/26/2017 122095 DAKOTA COUNTY LUMBER CO. 79.48 422065 1612-657100 1646.6577 LUMBER BUILDING MAINTENANCE 1,843.39 422198 1612-657191 1646.6182 RUBBISH REMOVAL BUILDING MAINTENANCE 1,922.87 411366 1/26/2017 139978 DALEY, WILLIAM 39.69 REFUND 422232 89148/341904005 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 39.69 411367 1/26/2017 102831 DEX MEDIA EAST INC. 36.93 YELLOW PAGES 422395 650487671-1/17 5510.6136 PROFESSIONAL SVC - OTHER ARENA ADMINISTRATION 36.90 YELLOW PAGES 422395 650487671-1/17 5552.6136 PROFESSIONAL SVC - OTHER SPORTS DOME ADMINISTRATION 73.83 411368 1/26/2017 121103 DIRECTV 98.30 CABLE TV 422348 30425546166 7411.6406 GENERAL SUPPLIES PSTF OCCUPANCY 98.30 R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page - 13 Council Check Register by Invoice & Summary 1/26/2017 -- 1/26/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 411369 1/26/2017 139950 DRFC SOUTHDALE SQ LL Continued... 87.99 REFUND 422058 122506-11224014 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 0 87.99 411370 1/26/2017 136031 DUCHON, SUSAN S. 348.50 AD SALES COMMISSION THE TIMES 422542 012017 1628.6103 PROFESSIONAL SERVICES SENIOR CITIZENS 450.00 AD SALES COMMISSION GOLF TEE 422542 012017 5210.6103 PROFESSIONAL SERVICES GOLF DOME PROGRAM 798.50 411371 1/26/2017 139467 EILEEN SIEGEL REVOCABLE TRUST DTD 91.10 AMBULANCE OVERPAYMENT 422157 011817 1470.4329 AMBULANCE FEES FIRE DEPT. GENERAL 91.10 411372 1/26/2017 139948 EISCHENS, CHAD 97.91 EISCHENS MILEAGE 422305 011717 5510.6107 MILEAGE OR ALLOWANCE ARENA ADMINISTRATION 97.91 411373 1/26/2017 139960 ELMQUIST, STACY 130.00 REFUND 422119 104908/30583700 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 2 130.00 411374 1/26/2017 104733 EMERGENCY MEDICAL PRODUCTS INC. 1,333.06 AMBULANCE SUPPLIES 422409 1879543 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 1,333.06 411375 1/26/2017 100146 FACTORY MOTOR PARTS COMPANY 336.00 PADS AND ROTORS 2017 422478 69-254842 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 3.64 FILTER 2017 422430 69-254858 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 91.49 CALIPERS 2017 422479 69-254904 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 108.27 PUMP ASSY GASKET 2017 422482 69-254913 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 539.40 411376 1/26/2017 122549 FARNER-BOCIaN COMPANY 630.50 422384 5417888 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 630.50 411377 1/26/2017 119211 FIRSTLAB 436.00 1ST Q RANDOM DOT AND PREEMP. 422493 FL00162977 1556.6175 PHYSICAL EXAMINATIONS EMPLOYEE SHARED SERVICES 436.00 R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page - 14 Council Check Register by Invoice & Summary Check 8 Date Amount Supplier / Explanation PO # Doc No 1/26/2017 -- Inv No 1/26/2017 Account No Subledger Account Description Business Unit 411377 411378 1/26/2017 1/26/2017 119211 FIRSTLAB 101512 FLEXIBLE PIPE TOOL COMPANY Continued... 2,785.00 CLEANING HOSE 422422 20745 5920.6530 REPAIR PARTS SEWER CLEANING 2,785.00 411379 1/26/2017 127172 FLOORS BY BECKERS INC. 4,440.00 422041 162149 1646.6103 PROFESSIONAL SERVICES BUILDING MAINTENANCE 4,440.00 PARK CARPET 422042 162150 1646.6103 PROFESSIONAL SERVICES BUILDING MAINTENANCE 1,200.00 SHELTER CARPET 422043 162151 1646.6103 PROFESSIONAL SERVICES BUILDING MAINTENANCE 1,722.00 SHELTER CARPET 422043 162151 1640.6103 PROFESSIONAL SERVICES PARK MAINTENANCE GENERAL 2,922.00 SHELTER CARPET 422044 162152 1640.6103 PROFESSIONAL SERVICES PARK MAINTENANCE GENERAL 14,724.00 411380 1/26/2017 136205 FREEMAN, BRANDON 63.88 RAINGEAR 2017 422194 011817 5913.6201 LAUNDRY DISTRIBUTION 63.88 411381 1/26/2017 103039 FREY, MICHAEL 400,00 REIMBURSEMENT CLEANING SERVICE 422143 011017 5111.6103 PROFESSIONAL SERVICES ART CENTER BLDG/MAINT 400.00 411382 1/26/2017 139979 FULLER-NORDBERG, KATHRYN 135.90 REFUND 422233 101187/15909100 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 4 135.90 411383 1/26/2017 130475 FUNTIME FUNKTIONS 200.00 422378 1208 1627.6103 PROFESSIONAL SERVICES SPECIAL ACTIVITIES 200.00 411384 1/26/2017 100764 G & K SERVICES 22.40 422079 1006290789 5511.6511 CLEANING SUPPLIES ARENA BLDG/GROUNDS 421.94 UNIFORM FR RATED 2017 422421 93995445 1301.6201 LAUNDRY GENERAL MAINTENANCE 444.34 411385 1/26/2017 136953 GENESIS REMODELING LLC 2,500.00 DEMO ESCROW REFUND 422522 150469 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,500.00 411386 1/26/2017 139980 GLIBERT, REED R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page- 15 Council Check Register by Invoice & Summary 1/26/2017 -- 1/26/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 411386 1/26/2017 139980 GLIBERT, REED Continued... 20.06 REFUND 422234 117263/30652600 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 6 20.06 411387 1/26/2017 139973 GOLV, NAOMI 17.64 AMBULANCE OVERPAYMENT 422147 011817 1470.4329 AMBULANCE FEES FIRE DEPT. GENERAL 17.64 411388 1/26/2017 139972 GOLV, RUTH 70.57 AMBULANCE OVERPAYMENT 422146 011817 1470.4329 AMBULANCE FEES FIRE DEPT. GENERAL 70.57 411389 1/26/2017 100780 GOPHER STATE ONE-CALL INC. 100.00 422331 7000336 5913.6103 PROFESSIONAL SERVICES DISTRIBUTION 100.00 411390 1/26/2017 101103 GRAINGER 10.28 SAFETY STICKERS FOR PW 422404 9329668868 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 62.01 TIMER 422069 9330055550 5720.6406 GENERAL SUPPLIES EDINBOROUGH OPERATIONS 200.56 422080 9330777534 1646.6578 LAMPS & FIXTURES BUILDING MAINTENANCE 19.82 BROOM HANDLES 2017 422093 9330777542 1553.6406 GENERAL SUPPLIES EQUIPMENT OPERATION GEN 58.82 FLUSH KIT 422401 9332379941 5420.6530 REPAIR PARTS CLUB HOUSE 260.33 GH DOOR CLOSER 422443 9334101236 5720.6406 GENERAL SUPPLIES EDINBOROUGH OPERATIONS 9.68 DRY ERASE BOARD CLEANER 2017 422498 9335920295 1553.6406 GENERAL SUPPLIES EQUIPMENT OPERATION GEN 621.50 411391 1/26/2017 102217 GRAPE BEGINNINGS INC 1,165.25 422169 15841 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,283.75 422282 MN00015807 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2,449.00 411392 1/26/2017 132968 GREAT NEIGHBORHOOD HOMES INC. 2,500.00 DEMO ESCROW REFUND 422533 151608 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,500.00 411393 1/26/2017 122947 GREEN TOUCH SYSTEMS LLC 3,017.90 422040 GTS5827 1318.6525 SALT SNOW & ICE REMOVAL 3,017.90 411394 1/26/2017 135335 GREENSCAPE COMPANIES INC. R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page - 16 Council Check Register by Invoice & Summary 1/26/2017 -- 1/26/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 411394 1/26/2017 135335 GREENSCAPE COMPANIES INC. Continued... 7,302.14 RETAINAGE 422330 APPL 3 47090.6710 EQUIPMENT REPLACEMENT PAMELA PK SHELTER & TURF 7,302.14 411395 1/26/2017 129929 HANLY, DUSTIN 79.38 UNIFORM RAINGEAR 2017 422193 011817 5913.6201 LAUNDRY DISTRIBUTION 79.38 411396 1/26/2017 100797 HAWKINS INC. 4,174.96 422045 4007022 5915.6586 WATER TREATMENT SUPPLIES WATER TREATMENT 4,174.96 411397 1/26/2017 139501 HCT 44.00 TABS FOR UNMARKED 2017 422461 012317 1553.6260 LICENSES & PERMITS EQUIPMENT OPERATION GEN 44.00 411398 1/26/2017 122093 HEALTH PARTNERS 31,941.26 422213 70441984 6002.6043 COBRA INSURANCE RISK MGMT EMP SHARED SERVICE 257,045.48 422212 70460053 6002.6040 HOSPITALIZATION RISK MGMT EMP SHARED SERVICE 288,986.74 411399 1/26/2017 128208 HEINZMAN, DAN 235.62 UNIFORM HI-VIS SHIRT 2017 422196 011817 5913.6201 LAUNDRY DISTRIBUTION 235.62 411400 1/26/2017 139967 HELLER, NANCY 88.21 AMBULANCE OVERPAYMENT 422154 011817 1470.4329 AMBULANCE FEES FIRE DEPT. GENERAL 88.21 411401 1/26/2017 102460 HENNEPIN COUNTY TREASURER 655.37 DECEMBER ROOM AND BOARD 422162 1000080381 1195.6225 BOARD & ROOM PRISONER LEGAL SERVICES 655.37 411402 1/26/2017 102460 HENNEPIN COUNTY TREASURER 2,060.75 DEC. 2016 ROOM AND BOARD 422206 1000086590 1195.6225 BOARD & ROOM PRISONER LEGAL SERVICES 2,060.75 411403 1/26/2017 102460 HENNEPIN COUNTY TREASURER 1,858.00 DEC. RADIO FEES - FIRE 422484 1000086059 1470.6151 EQUIPMENT RENTAL FIRE DEPT. GENERAL 1,858.00 R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page - 17 Council Check Register by Invoice & Summary 1/26/2017 -- 1/26/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 411404 1/2 6/2 017 118765 HENRY SCHEIN INC. Continued... 9.56 AMBULANCE SUPPLIES 422051 37523165 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 748.93 AMBULANCE SUPPLIES 422406 37712971 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 758.49 411405 1/26/2017 103753 HILLYARD INC - MINNEAPOLIS 74.97 VACUUM BAGS 422048 602373002 5720.6511 CLEANING SUPPLIES EDINBOROUGH OPERATIONS 74.97 411406 1/26/2017 104375 HOHENSTEINS INC. 1,119.00 422035 872012 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 634.00 421876 872013 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 1,686.00 422141 872098 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 3,030.00 422454 872766 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 6,469.00 411407 1/26/2017 126816 HOME DEPOT CREDIT SERVICES 445.82 422456 5055151 1646.6556 TOOLS BUILDING MAINTENANCE 445.82 411408 1/26/2017 100417 HORIZON COMMERCIAL POOL SUPPLY 237.00 CHLORINE 422448 170103037 5720.6545 CHEMICALS EDINBOROUGH OPERATIONS 237.00 411409 1/26/2017 125032 IEH AUTO PARTS LLC 30.28 AIR FILTER 2017 422500 038090717 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 21.90 FILTERS 2017 422501 038090851 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 8.76 FILTERS 2017 422475 038090884 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 23.46 FILTERS 2017 422480 038090918 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 84.40 411410 1/26/2017 101146 IMPACT TELECOM 288.02 422246 608550279 1554.6188 TELEPHONE CENT SERV GEN - MIS 288.02 411411 1/26/2017 131544 INDEED BREWING COMPANY 535.50 422160 47220 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 535.50 411412 1/26/2017 119808 INTEGRA 50.27 WEB/EMAIL HOSTING 422380 14404216 7410.6103 PROFESSIONAL SERVICES PSTF ADMINISTRATION R55CKR2 LOGISIOI CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page - 18 Council Check Register by Invoice & Summary Check 6 Date Amount Supplier / Explanation PO 6 Doc No 1/26/2017 -- Inv No 1/26/2017 Account No Subledger Account Description Business Unit 411412 411413 1/26/2017 119808 INTEGRA 138240 INTERMEDIX Continued... 1/26/2017 50.27 7,025.70 DEC 2016 AMB BILLINGS 422510 INVADPI20941 1470.6103 PROFESSIONAL SERVICES FIRE DEPT. GENERAL 7,025.70 411414 1/26/2017 102765 INTL INSTITUTE OF MUNICIPAL CLERKS 100.00 ANNUAL MEMBERSHIP 422438 20252-2017 1180.6104 CONFERENCES & SCHOOLS ELECTION 100.00 411415 1/26/2017 129077 IVERSON, TRAVIS 79.92 UNIFORM JEANS 2017 422513 012317 5913.6201 LAUNDRY DISTRIBUTION 79.92 411416 1/26/2017 102157 JEFF ELLIS & ASSOCIATES INC. 800.00 ANNUAL RETAINER FEE 422070 20079172 5310.6103 PROFESSIONAL SERVICES POOL ADMINISTRATION 800.00 411417 1/26/2017 139949 JERSTAD, RACHEL 200.00 REFUND 422057 96015/305941005 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 200.00 411418 1/26/2017 100741 JJ TAYLOR DIST. OF MINN 1,182.25 421885 2630269 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 7,392.30 421934 2630270 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 6,323.91 421903 2630276 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 69.20 421902 2630277 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 14,967.66 411419 1/26/2017 100835 JOHNSON BROTHERS LIQUOR CO. 805.81 421892 5636719 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 13.89 421896 5636720 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING .20 422208 5636721 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 782.15 421893 5636722 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 117.00 421897 5636723 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 771.17 422242 5636724 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 689.05 421894 5636725 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 247.37 422225 5636726 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 198.62 422262 5636727 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 3,934.94 422204 5636729 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page - 19 Council Check Register by Invoice & Summary 1/26/2017 -- 1/26/2017 Check 6 Date Amount Supplier / Explanation PO 6 Doc No Inv No Account No Subledger Account Description Business Unit 411419 1/26/2017 100835 JOHNSON BROTHERS LIQUOR CO. Continued... 2,863.22 422203 5636730 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 2,882.40 422228 5636731 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,558.45 422227 5636732 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 290.16 422279 5636733 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 3,965.41 422224 5636734 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 2,262.57 422202 5636735 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,781.41 422266 5636739 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 259.98 421910 5636740 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 2,976.27 421914 5636741 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1,018.69 422265 5636742 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 21.99 422264 5636743 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 403.82 421911 5636744 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 3,356.20 422263 5636745 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 10.08- 422142 609717 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 5.75- 422273 609973 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 3.76- 422272 609974 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 9.32- 422271 609975 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5.91- 422274 609976 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 12.39- 422270 609977 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 28.96- 422275 610374 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 146.42- 422490 610563 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 30,978.18 411420 1/26/2017 102113 JOHNSTONE SUPPLY 168.75 STAT FOR ELECTRIC HEATER 422403 1082408 5420.6530 REPAIR PARTS CLUB HOUSE 168.75 411421 1/26/2017 101918 .TUNGWIRTH, MARK 129.33 UNIFORM JACKET 2017 422192 011817 5913.6201 LAUNDRY DISTRIBUTION 129.33 411422 1/26/2017 100839 KAMAN INDUSTRIAL TECHNOLOGIES 48.51 4 BOLT PILOTED FLANGE 2017 422354 R178987 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 48.51 411423 1/26/2017 139951 KARLEN, THA 4.09 REFUND 422060 120955/11092801 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 5 4.09 R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page - 20 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/26/2017 -- Inv No 1/26/2017 Account No Subledger Account Description Business Unit 411424 1/26/2017 139994 KELLOG, SHELBY Continued... 129.63 MILEAGE REIMBURSEMENT 422459 012317 1622.6107 MILEAGE OR ALLOWANCE SKATING & HOCKEY 129.63 411425 1/26/2017 113212 KENDELL DOORS & HARDWARE INC. 17.00 422367 SI039823 1646.6556 TOOLS BUILDING MAINTENANCE 17.00 411426 1/26/2017 105171 KEYS WELL DRILLING CO. 36,155.00 422511 2016097 4616.1705 CONSTR. IN PROGRESS SCADA Radio System Upgrade 36,155.00 411427 1/26/2017 105171 KEYS WELL DRILLING CO. 24,240.00 422512 2016105 4616.1705 CONSTR. IN PROGRESS SCADA Radio System Upgrade 24,240.00 411428 1/26/2017 139981 KIDDOO, DORIS 11.99 REFUND 422235 111527/30597300 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 6 11.99 411429 1/26/2017 139957 KING, ROBERT 180.00 REFUND 422116 77603/120185003 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 180.00 411430 1/26/2017 118456 KNOLLMAIER, LAURA 56.35 PETTY CASH 422136 011817 5761.5510 COST OF GOODS SOLD CENTENNIAL LAKES OPERATING 84.00 PETTY CASH 422136 011817 5760.6106 MEETING EXPENSE CENTENNIAL LAKES ADMIN EXPENSE 84.62 PETTY CASH 422136 011817 5760.6406 GENERAL SUPPLIES CENTENNIAL LAKES ADMIN EXPENSE 224.97 411431 1/26/2017 121510 KRESOYA, BRUCE 112.00 UNIFORM LONG UNDERS 2017 422195 011817 1301.6201 LAUNDRY GENERAL MAINTENANCE 112.00 411432 1/26/2017 100849 LAKELAND ENGINEERING 260.30 SOLENOID VALVE 422344 12304366-01 5915.6530 REPAIR PARTS WATER TREATMENT 260.30 411433 1/26/2017 100852 LAWSON PRODUCTS INC. 465.44 FUSE HOLDER, TAPE 2017 422084 9304627193 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page- 21 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # 1/26/2017 -- Doc No Inv No 1/26/2017 Account No Subledger Account Description Business Unit 411433 411434 1/26/2017 100852 LAWSON PRODUCTS INC. 111388 LEAIR, DEB Continued... 1/26/2017 465.44 750.00 PROFESSIONAL SERVICESS 422370 011917 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 750.00 411435 1/2 6/2 017 139469 LUBE TECH LIQUID RECYCLING 220.00 USE OIL PICK UP 2017 422361 883262 1553.6584 LUBRICANTS EQUIPMENT OPERATION GEN 220.00 411436 1/26/2017 129657 M.S. INDUSTRIES INC. 922.91 422366 20318 1314.6518 BLACKTOP STREET RENOVATION 922.91 411437 1/26/2017 100864 MACQUEEN EQUIPMENT INC. 1,936.61 WELDMENTS, SCRAPERS 2017 422199 P03576 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 353.68 PIVOT SHAFT, WASHERS 2017 422085 P03615 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 24.69 TURNBUCKLE 2017 422086 P03622 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 885.32 TACHOMETER, BEARINGS 2017 422087 P03623 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 762.95 WELDMENTS 2017 422355 P03664 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 1,086.35 DRAG SHOES 2017 422424 P03684 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 5,049.60 411438 1/26/2017 122878 MARTTI, DOROTHEA 488.75 "AGENDA: EDINA" HOSTING FEE + 422334 224 1130.6103 PROFESSIONAL SERVICES COMMUNICATIONS 488.75 411439 1/26/2017 139986 MAX DEVELOPMENT LLC 2,026.67 OVER PAYMENT ON ACCT 422253 116254/34503200 5901.4626 SALE OF WATER UTILITY REVENUES 1 540.42 REFUND FOR OVER PAYMENT 422251 116254/34503201 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 0 2,567.09 411440 1/26/2017 105297 MAYER ELECTRIC CORP. 245.66 FIRE ALRAM MONITORING 422089 531 5511.6136 PROFESSIONAL SVC - OTHER ARENA BLDG/GROUNDS 245.66 411441 1/26/2017 123847 MEDICA INSURANCE CO. 1,382.10 AMBULANCE OVERPAYMENT 422150 011817 1470.4329 AMBULANCE FEES FIRE DEPT. GENERAL R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page - 22 Council Check Register by Invoice & Summary Check # Date Amount 1/26/2017 -- Supplier / Explanation PO # Doc No Inv No 1/26/2017 Account No Subledger Account Description Business Unit 411441 1/2 6/2 017 123847 MEDICA INSURANCE CO. 139971 MEIER, MARCIA Continued... 411442 1/26/2017 1,382.10 99.79 AMBULANCE OVERPAYMENT 422145 011817 1470.4329 AMBULANCE FEES FIRE DEPT. GENERAL 99.79 411443 1/26/2017 137195 MELBY, MELISSA 340.60 ARTWORK SOLD 422185 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 340.60 411444 1/26/2017 102281 MENARDS 70.90 AIR COMPRESSOR 422462 31728 5912.6556 TOOLS WELL HOUSES 70.90 411445 1/26/2017 104366 MENDEL, NATHAN 103.49 UNIFORM REIMBURSEMENT 422163 01/18/17 NM 1400.6203 UNIFORM ALLOWANCE POLICE DEPT. GENERAL 103.49 411446 1/26/2017 133192 METROPOLIS CUSTOM HOMES LLC 2,500.00 REFUND DEMO ESCROW 422528 133131 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,500.00 411447 1/26/2017 100886 METROPOLITAN COUNCIL 22,141.35 SACS FOR DEC 2016 422056 1216 1495.4307 SAC CHARGES INSPECTIONS 22,141.35 411448 1/26/2017 102729 METROPOLITAN FORD OF EDEN PRAIRIE 12.00 CONTRACTED REPAIR 2016 422382 297999C BALANCE 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 307.23 STEP ASSY 2017 422357 501626 1553.6585 ACCESSORIES EQUIPMENT OPERATION GEN 319.23 411449 1/26/2017 139880 MID CITY SERVICES - INDUSTRIAL LAUNDRY 44.00 FOYER RUGS 422453 51900 7411.6103 PROFESSIONAL SERVICES PSTF OCCUPANCY 44.00 411450 1/26/2017 106416 MID-STATES ORGANIZED CRIME INFORMATION 250.00 2017 ANNUAL MEMBERSHIP 422327 43098-1630 1400.6105 DUES & SUBSCRIPTIONS POLICE DEPT. GENERAL 250.00 411451 1/26/2017 100913 MINNEAPOLIS & SUBURBAN SEWER & WATER R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page- 23 Council Check Register by Invoice & Summary Check # Date Amount 1/26/2017 -- Supplier / Explanation PO # Doc No Inv No 1/26/2017 Account No Subledger Account Description Business Unit 411451 1/26/2017 100913 MINNEAPOLIS & SUBURBAN SEWER & WATER Continued... 4,275.00 WATER SERVICE REPLACEMENT 422423 35376 5913.6180 CONTRACTED REPAIRS DISTRIBUTION 2,550,00 REPLACE CURB STOP 422515 35380 5913.6180 CONTRACTED REPAIRS DISTRIBUTION 6,825.00 411452 1/26/2017 100908 MINNESOTA WANNER CO. 464.00 MOTOR FOR VALVE 2017 422507 0117652-IN 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 464.00 411453 1/26/2017 128914 MINUTEMAN PRESS 419.90 422368 21982 5902.6103 PROFESSIONAL SERVICES UTILITY BILLING - FINANCE 419.90 411454 1/26/2017 138018 MN PROFESSIONAL FIRE FIGHTERS 15.00 FIRE SERVICE DAY AT CAPITOL 422410 01202017 1470.6104 CONFERENCES & SCHOOLS FIRE DEPT. GENERAL 15.00 411455 1/26/2017 121491 MORRIE'S PARTS & SERVICE GROUP 334.32 SPOT LAMP KITS 2017 422477 547442F6W 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 334.32 411456 1/26/2017 139955 MOSER, KEITH 130.10 REFUND 422112 116757/33175600 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 5 130.10 411457 1/26/2017 101696 MSP COMMUNICATIONS 1,450.00 ADVERTISING (BRIDAL) 422323 2017-60495 5410.6122 ADVERTISING OTHER GOLF ADMINISTRATION 1,450.00 411458 1/26/2017 120024 MULCAHY COMPANY INC. 680.00 CAR WASH REPAIR 422090 319448 1552.6530 REPAIR PARTS CENT SVC PW BUILDING 680.00 411459 1/26/2017 130266 MUNICODE 250.00 COST OF WEB HOSTING EDINA CODE 422439 00280993 1185.6103 PROFESSIONAL SERVICES LICENSING, PERMITS & RECORDS 250.00 411460 1/26/2017 100920 NAPA AUTO PARTS 93.48 FILTER 2016 422431 400007001142850 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 1 R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page - 24 Council Check Register by Invoice & Summary 1/26/2017 -- 1/26/2017 Check # Date Amount Supplier / Explanation PO 6 Doc No Inv No Account No Subledger Account Description Business Unit 411460 1/26/2017 100920 NAPA AUTO PARTS Continued... 60.68 BELT 2017 422083 400007001157249 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 9 27.49 SOLENOID 2017 422427 400007001159421 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 5 27.45 TOGGLE SWITCH 2017 422363 400007001159448 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 4 209.10 411461 1/26/2017 100076 NEW FRANCE WINE CO. 2,097.00 422218 117124 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 454.00 421887 117143 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 447.50 422283 117144 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2,998.50 411462 1/26/2017 100922 NEWMAN TRAFFIC SIGNS 2,056.10 SIGN BLADES, SHEETING 422420 TI-0305884 1325.6531 SIGNS & POSTS STREET NAME SIGNS 2,056.10 411463 1/26/2017 139963 NG, MAE 31.47 REFUND 422151 86119/306015004 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 31.47 411464 1/26/2017 115622 NORMANDALE CENTER FOR 5,005.00 HUMAN RESOURCES FUNDING 422435 2017 1517.6103 PROFESSIONAL SERVICES HUMAN SERVICES CONTRACTS 5,005.00 411465 1/26/2017 102199 NORTHERN SAFETY CO. INC. 63.31 AMBULANCE SUPPLIES 422408 902245949 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 63.31 411466 1/26/2017 104232 NORTHERN SAFETY TECHNOLOGY INC 135.72 LED FLASHERS 2017 422362 42900 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 135.72 411467 1/26/2017 131587 OASIS FOR YOUTH 2,665.00 HUMAN RESOURCES FUNDING 422437 2017 1517.6103 PROFESSIONAL SERVICES HUMAN SERVICES CONTRACTS 2,665.00 411468 1/26/2017 102712 OFFICE OF MN.IT SERVICES 101.50 LANGUAGE LINE - BOOKING 422486 W16120748 1400.6204 TELETYPE SERVICE POLICE DEPT. GENERAL R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page - 25 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/26/2017 -- Inv No 1/26/2017 Account No Subledger Account Description Business Unit 411468 411469 1/26/2017 102712 OFFICE OF MN.IT SERVICES 100936 OLSEN COMPANIES Continued... 1/26/2017 101.50 177.60 WATER BREAK TRAILER SUPPLIES 422342 594007 5913.6406 GENERAL SUPPLIES DISTRIBUTION 177.60 411470 1/26/2017 123786 OLSON, VICKI 68.25 ART WORK SOLD 422291 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 68.25 411471 1/26/2017 101659 ORKIN 260.00 PW PEST CONTROL 422286 0152127103 1552.6103 PROFESSIONAL SERVICES CENT SVC PW BUILDING 22.00 422178 144752671 4090.6103 PROFESSIONAL SERVICES 50TH&FRANCE MAINTENANCE 22.00 422176 144753700 4090.6103 PROFESSIONAL SERVICES 50TH&FRANCE MAINTENANCE 144.35 CITY HALL PEST CONTROL 422175 144753922 1551.6103 PROFESSIONAL SERVICES CITY HALL GENERAL 22.00 422177 151234553 4090.6103 PROFESSIONAL SERVICES 50TH&FRANCE MAINTENANCE 22.00 422174 151261139 4090.6103 PROFESSIONAL SERVICES 50TH&FRANCE MAINTENANCE 130.00 PW PEST CONTROL 422173 151261274 1552.6103 PROFESSIONAL SERVICES CENT SVC PW BUILDING 144.35 CITY HALL PEST CONTROL. 422187 151264910 1551.6103 PROFESSIONAL SERVICES CITY HALL GENERAL 44.00 50TH AND FRANCE TRASH ROOM 422289 152126146 4090.6103 PROFESSIONAL SERVICES 50TH&FRANCE MAINTENANCE 44.00 50TH AND FRANCE TRASH PEST CON 422288 152127096 4090.6103 PROFESSIONAL SERVICES 50TH&FRANCE MAINTENANCE 130.00 422179 152127103 1552.6103 PROFESSIONAL SERVICES CENT SVC PW BUILDING 288.70 CITY HALL PEST CONTROL 422287 154881943 1551.6103 PROFESSIONAL SERVICES CITY HALL GENERAL 1,273.40 411472 1/26/2017 131698 PARLEY LAKE WINERY 240.00 422494 17015 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 240.00 411473 1/26/2017 102440 PASS, GRACE 146.87 ARTWORK SOLD 422186 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 146.87 411474 1/26/2017 138020 PATRICK'S CATERING 55.38 CATERED FOOD 422066 10749 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 55.38 CATERED FOOD 422067 10750 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 55.38 CATERED FOOD 422446 10778 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 62.08 CATERED FOOD 422447 10779 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 228.22 R55CKR2 LO GIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page - 26 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/26/2017 -- Inv No 1/26/2017 Account No Subledger Account Description Business Unit 411475 1/26/2017 100347 PAUSTIS WINE COMPANY Continued... 888.40 422064 8577011 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 555.20 422101 8577022 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1,907.93 422307 8577025 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 3,351.53 411476 1/26/2017 139970 PEACOCK, JEROME JAMES 99.79 AMBULANCE OVERPAYMENT 422159 011817 1470.4329 AMBULANCE FEES FIRE DEPT. GENERAL 99.79 411477 1/26/2017 139777 PELTIER, CLAUDIA 9.10 ART WORK SOLD 422292 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 9.10 411478 1/26/2017 132969 PENNANT CONSTRUCTION LLC 2,500.00 NEW HOME ESCROW REFUND 422527 122898 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,500.00 NEW HOME ESCROW 422525 128233 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,500.00 DEMO ESCROW 422523 131067 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 7,500.00 411479 1/26/2017 100945 PEPSI-COLA COMPANY 405.50 422496 24036055 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 405.50 411480 1/26/2017 139975 PETER BREN & SON INC. 531.00 PERMIT CANCELLED 422398 152997 1495.4111 BUILDING PERMITS INSPECTIONS 531.00 411481 1/26/2017 116626 PETERSON, HARRIETTE 4.88 ART WORK SOLD 422293 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 4.88 411482 1/26/2017 100743 PHILLIPS WINE & SPIRITS 2,458.23 422103 2104430 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 4,248.36 422226 2104431 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,225.91 422243 2107659 5822.5512 COST OF GOODS SOLD LIQUOR 50Th ST SELLING 689.06 421891 2107660 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1.16 422260 2107661 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2,975.92 422211 2107663 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,368.61 422229 2107664 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 612.86 421912 2107667 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page- 27 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/26/2017 -- Inv No 1/26/2017 Account No Subledger Account Description Business Unit 411482 1/26/2017 100743 PHILLIPS WINE & SPIRITS Continued... 3,906.57 422261 2107668 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 59.96 421913 2107669 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 17,546.64 411483 1/26/2017 100953 PHYSIO-CONTROL INC. 50.00 EMS FAXING 422405 117001948 1470.6160 DATA PROCESSING FIRE DEPT. GENERAL 700.00 EMS SUBSCRIPTION 422411 417003663 1470.6160 DATA PROCESSING FIRE DEPT. GENERAL 750.00 411484 1/26/2017 133460 PITSCHKA, CHARLES 148.20 ART WORK SOLD 422294 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 148.20 411485 1/26/2017 130926 PLANTSCAPE INC. 2,223.86 PLANT MAINTENANCE 422068 340778 5720.6620 TREES, FLOWERS, SHRUBS EDINBOROUGH OPERATIONS 2,223.86 411486 1/26/2017 139778 PLATT-NELSON, JUDY 152.10 ART WORK SOLD 422295 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 152.10 411487 1/26/2017 123092 PLAYPOWER LT FARMINGTON INC 100,000.00 WEBER PARK PLAYGROUND PURCHASE 422441 1400206239R 47103.6710 EQUIPMENT REPLACEMENT Weber Park Playground Equip 100,000.00 411488 1/26/2017 139976 PLEKKENPOL BUILDERS 93.48 REFUND 80%, JOB CANCELLED 422397 152458 1495.4111 BUILDING PERMITS INSPECTIONS 93.48 411489 1/26/2017 129706 PREMIUM WATERS INC. 58.83 WATER 422049 622833-12-16 5710.6406 GENERAL SUPPLIES EDINBOROUGH ADMINISTRATION 58.83 411490 1/26/2017 139962 PRUYN, JEAN 283.00 REFUND 422134 95028/340092009 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 283.00 411491 1/26/2017 139982 RAUCH, ROBERT 79.63 REFUND 422236 96980/163681066 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 79.63 R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page - 28 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/26/2017 -- Inv No 1/26/2017 Account No Subledger Account Description Business Unit 411491 411492 1/26/2017 1/26/2017 139982 RAUCH, ROBERT 135285 REIERSEN, HERB Continued... 213.85 ART WORK SOLD 422296 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 213.85 411493 1/26/2017 139934 REVERS, STACI 120.00 PROFESSIONAL SERVICES 422306 012017 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 120.00 411494 1/26/2017 123757 RIECHMANN PEDERSON DESIGN INC 615.00 COMMISSION FOR DASHERBOARDS 422308 1216151-8 5501.4317 ADVERTISING SALES ICE ARENA REVENUES 615.00 411495 1/26/2017 139954 RIFF, JOSHUA 300.01 REFUND 422109 111140/15796577 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 9 300.01 411496 1/26/2017 102408 RIGID HITCH INCORPORATED 58.94 TRAILER WIRING 2016 422088 1927817252 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 58.94 411497 1/26/2017 100980 ROBERT B. HILL CO. 932.22 SALT 422391 343253 5511.6406 GENERAL SUPPLIES ARENA BLDG/GROUNDS 932.22 411498 1/26/2017 139927 ROCHESTER FIRE DEPARTMENT 11,608.13 MN-TF1 REIMBURSEMENT 422052 011717 7510.6406 GENERAL SUPPLIES MN TF 1 ADMINISTRATION 11,608.13 411499 1/26/2017 139439 RUE 38 LLC 85.50 422098 1224 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 85.50 411500 1/2 6/2017 100985 RUFFRIDGE JOHNSON EQUIPMENT CO INC 445.12 ROLLER PARTS 422094 IA05979 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 244.00 ROLLER PARTS 422095 IA05979A 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 120.03 SCRAPERS 2017 422506 IA06011 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 809.15 R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page - 29 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # 1/26/2017 -- Doc No Inv No 1/26/2017 Account No Subledger Account Description Business Unit 411501 1/26/2017 129828 SAUNDERS, NATE Continued... 14.30 ART WORK SOLD 422297 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 14.30 411502 1/26/2017 139763 SCHEID, LEA ANN 44.00 ART WORK SOLD 422428 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 44.00 411503 1/26/2017 133563 SCHMITH, MARY JO 95.55 ART WORK SOLD 422429 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 95.55 411504 1/26/2017 139968 SCHNEIDER, FRANK 88.21 AMBULANCE OVERPAYMENT 422156 011817 1470.4329 AMBULANCE FEES FIRE DEPT. GENERAL 88.21 411505 1/26/2017 139983 SCHWEITZER, ROBERT 36.53 REFUND 422237 111483/30532800 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 8 36.53 411506 1/26/2017 135287 SEABERG, KURT 2.93 ART WORK SOLD 422298 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 2.93 411507 1/26/2017 100995 SEH 16,543.00 CONSTRUCTION MGMT 422239 327185 04407.1705.24 CONSULTING CONSTR MGMT 54TH ST RECONSTRUCTION 3,004.16 PARKLAWN 422148 327186 01444.1705.20 15126 CONSULTING DESIGN Parklawn Ave 3,194.65 MORNINGSIDE A 422240 327188 01422.1705.24 CONSULTING CONSTR MGMT 2016 RECON MORNINGSIDE A 1,159.98 WHITE OAKS C 422240 327188 01438.1705.24 CONSULTING CONSTR MGMT 2016 Recon White Oaks C 1,636.91 M'SIDE A & WHITE OAKS C 422240 327188 03492.1705.24 CONSULTING CONSTR MGMT Morningside A & White Oaks C 1,849.06 M'SIDE A & WHITE OAKS C 422240 327188 05558.1705.24 CONSULTING CONSTR MGMT Morningside A & White Oaks C 1,372.13 M'SIDE A & WHITE OAKS C 422240 327188 04416.1705.24 CONSULTING CONSTR MGMT Morningside A & White Oaks C 5,930.72 TRACY RAB 422241 327189 01430.1705.24 CONSULTING CONSTR MGMT VALLEY VIEW & TRACY IMPR 34,690.61 411508 1/26/2017 137092 SHAKOPEE GRAVEL 206.60 1.5" ROCK 422345 347602 5913.6517 SAND GRAVEL & ROCK DISTRIBUTION 189.61 1.5" ROCK 422346 347603 5913.6517 SAND GRAVEL & ROCK DISTRIBUTION 396.21 R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page - 30 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # 1/26/2017 -- Doc No Inv No 1/26/2017 Account No Subledger Account Description Business Unit 411509 1/26/2017 103409 SHAMROCK GROUP Continued... 38.40 422216 2081648 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 38.40 411510 1/26/2017 101380 SHAUGHNESSY, SANDRA 321.43 ART WORK SOLD 422299 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 321.43 411511 1/26/2017 100998 SHERWIN WILLIAMS CO. 205.17 PAINT AND PAINTING SUPPLIES 422343 1765-0 5912.6406 GENERAL SUPPLIES WELL HOUSES 205.17 411512 1/26/2017 127519 SIEGEL, LISA 20.80 ART WORK SOLD 422300 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 20.80 411513 1/26/2017 136878 SILVER HOMES LLC 31.51 REFUND 422111 122797/33217300 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 8 31.51 411514 1/26/2017 139992 SINK, DANIEL S. 2,500.00 REFUND DEMO ESCROW 422518 152202 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,500.00 411515 1/26/2017 131885 SISINNI FOOD SERVICES INC. 70.47 422038 301480 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 70.47 411516 1/26/2017 123473 SITEIMPROVE INC 6,000.00 2017 SITE IMPROVE SUBSCRIPTION 422077 18096 1554.6124 WEB DEVELOPMENT CENT SERV GEN - MIS 6,000.00 411517 1/26/2017 132195 SMALL LOT MN 318.27 422268 11765 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 318.27 411518 1/26/2017 139961 SOLINGER, TERRI 132.95 REFUND 422133 108973/20338400 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 6 132.95 R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page - 31 Council Check Register by Invoice & Summary 1/26/2017 -- 1/26/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 411518 1/26/2017 411519 1/26/2017 139961 SOLINGER, TERRI 127878 SOUTHERN WINE AND SPIRITS Continued... 311,27 421880 1495653 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1.67 422188 1498024 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 68.59 421884 1499165 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 244.35 422105 1499166 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 820.80 422102 1499167 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 860.20 421875 1499168 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,697.85 422138 1499169 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 906.40 422107 1499170 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,310.00 422106 1499171 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,035.09 421881 1499172 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 278.80 421882 1499173 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 1,479.11 421879 1499174 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1,307.20 422277 1499175 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 4,832.00 422257 1499176 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 200.00- 422172 9078541 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 114.00- 422171 9085928 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 935.97- 421886 9095140 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1,871.94- 422221 9095141 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 3,119.90- 422256 9095142 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 8,911.52 411520 1/26/2017 101023 SOUTHWEST SUBURBAN CABLE COMMISSION 7,803.50 Q1 DUES 422359 201627 1132.6136 PROFESSIONAL SVC - OTHER CABLE COMMISSION 7,803.50 411521 1/26/2017 110977 SOW, ADAMA 817.70 ART WORK SOLD 422301 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 817.70 411522 1/26/2017 139958 SPELLMAN, STEVE 192.40 REFUND 422117 110006/30673107 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 0 192.40 411523 1/26/2017 134700 SPOK INC. 189.00 PAGERS 422310 A0319246M 1400.6151 EQUIPMENT RENTAL POLICE DEPT. GENERAL 189.00 R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page - 32 Council Check Register by Invoice & Summary 1/26/2017 -- 1/26/2017 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 411524 1/26/2017 126833 ST PAUL POLICE K-9 FOUNDATION Continued... 8,500.00 POLICE DOG - OFC. BENGTSON 422165 CANINE MIKE 4607.6406 GENERAL SUPPLIES EDINA CRIME FUND K9 DONATION 8,500.00 411525 1/26/2017 121298 STATE FARM INSURANCE 1,626.00 AMBULANCE OVERPAYMENT 422149 011817 1470.4329 AMBULANCE FEES FIRE DEPT. GENERAL 1,626.00 411526 1/26/2017 133068 STEEL TOE BREWING LLC 386.00 422139 14144 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 584.00 421931 14153 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 970.00 411527 1/26/2017 129409 STEEN, BARB 22.10 ART WORK SOLD 422302 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 22.10 411528 1/26/2017 137694 STEINKAMP, BARBARA 190.33 REFUND 422110 87245/331363000 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 190.33 411529 1/26/2017 139326 STOCKDALE, SHELDON 17.55 ART WORK SOLD 422303 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 17.55 411530 1/26/2017 105874 SUBURBAN TIRE WHOLESALE INC. 168.78 TIRES 2017 422352 101144527 1553.6583 TIRES & TUBES EQUIPMENT OPERATION GEN 2,530.00 TIRES 2017 422200 10144459 1553.6583 TIRES & TUBES EQUIPMENT OPERATION GEN 24.75 PICK UP SCRAP TIRE 2017 422508 10144610 1553.6583 TIRES & TUBES EQUIPMENT OPERATION GEN 2,723.53 411531 1/26/2017 101910 SUNGARD PUBLIC SECTOR INC. 114,163.53 2017 SUNGARD SERVICE CONTRACT 422166 129267 1400.6230 SERVICE CONTRACTS EQUIPMENT POLICE DEPT. GENERAL 114,163.53 411532 1/26/2017 139694 SUSTAINABLE 9 DESIGN AND BUILD 2,500.00 DEMO ESCROW REFUND 422521 135292 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,500.00 411533 1/26/2017 122511 SWANK MOTION PICTURES INC. 143.00 MOVIE RENTAL 422155 2282590 5710.6136 PROFESSIONAL SVC - OTHER EDINBOROUGH ADMINISTRATION R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page - 33 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/26/2017 -- Inv No 1/26/2017 Account No Subledger Account Description Business Unit 411533 411534 1/26/2017 122511 SWANK MOTION PICTURES INC. 119864 SYSCO MINNESOTA Continued... 1/26/2017 143.00 580.82 CONCESSION PRODUCT 422328 147063898 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 580.82 411535 1/26/2017 106673 TAPCO 1,421.66 422039 1550889 1325.6531 SIGNS & POSTS STREET NAME SIGNS 1,421.66 411536 1/2 6/2 017 100505 TELLER, DEE 18.85 ART WORK SOLD 422304 123116 5101.4413 ART WORK SOLD ART CENTER REVENUES 18.85 411537 1/26/2017 102798 THOMSON REUTERS - WEST 802.03 DECEMBER 2016 CHARGES 422191 835376736 1400.6105 DUES & SUBSCRIPTIONS POLICE DEPT. GENERAL 802.03 411538 1/2 6/2 017 101035 THORPE DISTRIBUTING COMPANY 1,705.50 421932 1203426 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 187.25 421930 1205774 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 201.90 421935 1206497 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 2,094.65 411539 1/26/2017 117042 THREE RIVERS PARK DISTRICT 260.00 422379 53568 1624.6103 PROFESSIONAL SERVICES PLAYGROUND & THEATER 270.00 THURSDAY NATURALIST SHOW 422455 53569 5710.6136 PROFESSIONAL SVC - OTHER EDINBOROUGH ADMINISTRATION 530.00 411540 1/26/2017 120700 TIGER OAK MEDIA 700.00 ADVERTISING 422469 2017-173229 5110.6122 ADVERTISING OTHER ART CENTER ADMINISTRATION 700.00 411541 1/26/2017 132615 TIMBERLAND HOMES AND REMODELING 2,500.00 DEMO ESCROW REFUND 422526 0151693 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 2,500.00 NEW HOME ESCROW 422524 131477 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 5,000.00 411542 1/26/2017 123129 TIMESAVER OFF SITE SECRETARIAL INC. 139.00 DRAFT MINUTES 1/4/17 CC MEETIN 422096 M22625 1185.6103 PROFESSIONAL SERVICES LICENSING, PERMITS & RECORDS R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page - 34 Council Check Register by Invoice & Summary Check # Date Amount Supplier/ Explanation PO # Doc No 1/26/2017 -- Inv No 1/26/2017 Account No Subledger Account Description Business Unit 411542 1/26/2017 123129 TIMESAVER OFF SITE SECRETARIAL INC. Continued... 139.00 411543 1/26/2017 136225 TIN FISH BRAEMAR PARK 544.31 422452 317 1600.6106 MEETING EXPENSE PARK ADMIN. GENERAL 544.31 411544 1/26/2017 135269 TJB HOMES INC. 2,500.00 NEW HOME ESCROW REFUND 422520 140552 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 10,000.00 TEMP CO ESCROW REFUND 422519 144658 1495.4109 CONSTRUCTION DEPOSIT INSPECTIONS 12,500.00 411545 1/26/2017 133172 TREBRON COMPANY INC. 10,014.50 ANTIVIRUS RENEWAL 422314 37350 1554.6160 DATA PROCESSING CENT SERV GEN - MIS 10,014.50 411546 1/26/2017 138581 TRUST IN US LLC 165.00 1ST Q RANDOM DOT 422503 70812 1556.6175 PHYSICAL EXAMINATIONS EMPLOYEE SHARED SERVICES 165.00 411547 1/26/2017 139985 TWIEHAUS, LAURIE 244.45 REFUND 422250 122611/11089900 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 1 244.45 411548 1/26/2017 108660 TWIN CITIES FLAG SOURCE INC. 184.88 FLAG POLE REPAIR 422092 30043 1552.6103 PROFESSIONAL SERVICES CENT SVC PW BUILDING 184.88 411549 1/26/2017 139959 VACHANI, SANJAY 40.20 REFUND 422118 118313/30418400 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 4 40.20 411550 1/26/2017 101058 VAN PAPER CO. 52.98 PW TRASH LINERS 422316 409935-02 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 60.16 422329 411093-00 5842.6512 PAPER SUPPLIES YORK SELLING 113.14 411551 1/26/2017 101061 VICTORY CORPS 210.83 U.S. FLAGS 422347 1071003 7411.6406 GENERAL SUPPLIES PSTF OCCUPANCY R55CKR2 LOGIS 01 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page- 35 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # 1/26/2017 -- Doc No Inv No 1/26/2017 Account No Subledger Account Description Business Unit 411551 1/26/2017 101061 VICTORY CORPS 101066 VIKING ELECTRIC SUPPLY INC. Continued... 411552 1/2 6/2017 210.83 36.60 EMERGENCY LIGHTING 422341 2151531 5915.6530 REPAIR PARTS WATER TREATMENT 36.60 411553 1/26/2017 101067 VIKING INDUSTRIAL CENTER 91.78 UNIFORM JACKET 2017 422517 3098710 5913.6201 LAUNDRY DISTRIBUTION 91.78 411554 1/26/2017 134659 VOICE & DATA NETWORKS 790.70 2016 SWICH REPLACEMENT 422457 10595 421554.6710 EQUIPMENT REPLACEMENT IT CENTRAL SERVICES EQUIPMENT 790.70 411555 1/26/2017 139952 WALGREN, CHRIS 140.00 REFUND 422061 108235/20352700 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 4 140.00 411556 1/26/2017 106699 WALSER CHRYSLER JEEP 42.80 NUTS 2017 422476 649928 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 42.80 411557 1/26/2017 122059 WASHINGTON COUNTY FINANCIAL SERVICES 2,218.90 2017 MOTOROLA SERVICE 422485 111441 1400.6230 SERVICE CONTRACTS EQUIPMENT POLICE DEPT. GENERAL 2,218.90 411558 1/26/2017 103088 WASTE MANAGEMENT OF WI-MN 44.69 TRASH BILLING 422161 7492462-2282-4 5511.6182 RUBBISH REMOVAL ARENA BLDG/GROUNDS 44.69 411559 1/26/2017 139969 WHITTEMORE, HELENE 102.69 AMBULANCE OVERPAYMENT 422158 011817 1470.4329 AMBULANCE FEES FIRE DEPT. GENERAL 102.69 411560 1/26/2017 137692 WILLS, DAWN 36.72 MILEAGE REIMBURSEMENT 422144 011717 1130.6107 MILEAGE OR ALLOWANCE COMMUNICATIONS 36.72 411561 1/26/2017 101312 WINE MERCHANTS R55CKR2 LOGIS101 CITY OF EDINA 1/25/2017 8:25:47 Council Check Register by GL Page - 36 Council Check Register by Invoice & Summary Check # Date Amount Supplier / Explanation PO # Doc No 1/26/2017 -- Inv No 1/26/2017 Account No Subledger Account Description Business Unit 411561 1/26/2017 101312 WINE MERCHANTS Continued... 19.00- 422220 711680 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 845.28 421895 7117516 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 309.32 422222 7117517 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,368.24 422259 7117518 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 733.64 422223 7117520 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 40.07 422210 7117521 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 3,947.86 422258 7117522 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 7,225.41 411562 1/26/2017 124503 WINSUPPLY OF EDEN PRAIRIE 8.36 CONDUIT STRAPS - STOCK 422497 141360 1322.6406 GENERAL SUPPLIES STREET LIGHTING ORNAMENTAL 24.31 DRILL BITS 422540 14148500 1322.6406 GENERAL SUPPLIES STREET LIGHTING ORNAMENTAL 32.67 411563 1/26/2017 100300 WRIGHT COUNTY 200.00 OUT OF COUNTY WARRANT 422231 20170119 WC 1000.2055 DUE TO OTHER GOVERNMENTS GENERAL FUND BALANCE SHEET 200.00 411564 1/26/2017 105740 WSB & ASSOCIATES INC. 3,000.00 WSB CONSULTING TIME FOR GIS 422539 01686-790 1554.6103 PROFESSIONAL SERVICES CENT SERV GEN - MIS 3,000.00 411565 1/26/2017 101726 XCEL ENERGY 1,607.27 421908 530667469 5761.6185 LIGHT & POWER CENTENNIAL LAKES OPERATING 6,072.85 422245 531289406 5915.6185 LIGHT & POWER WATER TREATMENT 7,680.12 411566 1/26/2017 130618 YOUNGSTEDTS COLLISION CENTER 926.42 CONTRACTED REPAIR 2017 422383 16116 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 926.42 411567 1/26/2017 120099 Z WINES USA LLC 1,150.00 422167 17696 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,150.00 411568 1/26/2017 136192 ZOLL MEDICAL CORPORATION 1,896.00 AMBULANCE SUPPLIES 422407 2469953 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 1,896.00 1,194,420.83 Grand Total Payment Instrument Totals R55CKR2 LOGIS 101 CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 1/26/2017 -- 1/26/2017 1/25/2017 8:25:47 Page- 37 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 1,194,420.83 Grand Total Payment Instrument Totals Checks A/P ACH Payment Total Payments 1,095,399.95 99,020.88 1,194,420.83 ger R55CKS2 LOGIS100 CITY OF EDINA 1/25/2017 8:25:54 Note: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. Council Check Summary Page- 1/26/2017 - 1/26/2017 Company 01000 GENERAL FUND 02300 POLICE SPECIAL REVENUE 02500 PEDESTRIAN AND CYCLIST SAFETY 04000 WORKING CAPITAL FUND 04100 PIR CONSTRUCTION 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 06000 RISK MGMT ISF 07400 PSTF AGENCY FUND 07500 MN TASK FORCE 1 FUND Amount 409,007.68 1,335.45 116.25 128,706.54 4,164.14 6,949.20 6,111.34 1,095.20 800.00 4,132.56 5,783.80 180.73 38,149.19 2,692.94 167,393.55 98,801.86 17,915.13 288,986.74 403.40 11,695.13 Report Totals 1,194,420.83 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 procedures date /1 7 7 , Directo Date: Feb ruary 7, 2017 Agenda Item #: V.C. 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:Ordinanc e No . 2017-02: Setting Mo rnings ide Water Rates Action CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Adopt Ordinance 2017-02 Amending Code Section 2-724 Section A setting Morningside water rates, including waiver of second reading. INTRODUCTION: T he Ordinance can be adopted, including waiver of second reading, at this Council meeting with a 4/5 favorable vote. First reading of the Ordinance would require 3/5 favorable vote at this meeting and then 3/5 favorable vote for the second reading at a later meeting. T he attached staff report describes water rates for the Morningside area in detail. ATTACHMENTS: Description Mornings ide water rates s taff report Ordinance No. 2017-02 Mornings ide Water Rates February 7, 2017 Mayor and City Council Eric Roggeman, Finance Director Ordinance No. 2017-02 Setting Morningside Water Rates Information / Background: The City of Minneapolis provides the water used by much of the Morningside area of Edina. Edina pays Minneapolis for the water that comes into our City from Minneapolis based on a contracted rate. The contracted rate that Edina pays is proportional to the rates the Minneapolis City Council sets for their own residents. The Minneapolis City Council recently approved new rates for their residents and notified the City of Edina that we will pay $2.41 per 100 cubic feet of water in 2017, compared to $2.18/100 cubic feet in 2016. Since Edina bills in 1,000 gallons, the proposed rates shown below for 2017 have been converted to that measure. The City of Edina also provides services to this area in the form of meter reading, billing, water distribution infrastructure, and other services except for the water itself. To help offset the cost of these Edina-provided services, we charged $0.61/1,000 gallons in 2016. Staff is recommending to Council an increase for the Edina portion of the charge to $0.64/1,000 gallons in 2017, consistent with the most recent rate study and the water rate increases Council recently approved for the rest of Edina. 2014 (100 cu. Ft.) 2015 (100 cu. Ft.) 2016 (100 cu. Ft.) 2016 (1,000 gallons)* 2017 (1,000 gallons)* Minneapolis charge $2.03 $2.10 $2.18 $2.91 $3.22 Edina charge $0.42 $0.44 $0.46 $0.61 $0.64 Total rate $2.45 $2.54 $2.64 $3.52 $3.86 *Edina changed our unit of measure for water and sewer services in 2016, including in the Morningside area. Existing charges are based on a billing unit of 1,000 gallons while the old unit of measure 100 cubic feet (about 750 gallons). STAFF REPORT Page 2 For areas of Edina that do not receive Minneapolis water, the adopted rates for 2017 will be $2.13, $2.83, or $4.42 per 1,000 gallons, depending on type and quantity of usage. The Morningside area has never had the same tiered rate structure as the rest of Edina because Minneapolis rates are not tiered. Also, it is important to note that Minneapolis delivers softened water while residents that receive Edina water must have a softener in their home. ORDINANCE NO. 2017-02 THE CITY COUNCIL OF THE CITY OF EDINA ORDAINS: Section 1. The following described fees of Schedule A to Code Section 2-724 are amended to read as follows: Chapter and Section Purpose of Fee/Charge Current Fee Proposed Fee Chapter 28 28-43(b) Sewer Service: Based upon water usage during winter quarter (November 1 to March 1). City Staff will determine which accounts will be billed in cubic feet and which accounts will be billed in gallons and use the appropriate rates for each. Based upon water usage during winter quarter (November 1 to March 1). City Staff will determine which accounts will be billed in cubic feet and which accounts will be billed in gallons and use the appropriate rates for each. Water Service: - 1. Per 1,000 gallons for areas of city, except in the Morningside area $3.52 Per 1,000 gallons—Morningside area $3.86 Per 1,000 gallons—Morningside area Section 2. The effective date of Section 1 of this Ordinance shall be March 1, 2017. First Reading: Second Reading: Published: Attest: ____________________________ ______________________________ Debra Mangen-City Clerk James B. Hovland-Mayor Date: Feb ruary 7, 2017 Agenda Item #: V.D. To:Mayo r and City Co uncil Item Type: R ep o rt / Rec o mmendation From:Dave Nels on, Chief of Polic e Item Activity: Subject:Temp o rary Into xic ating On-Sale Liquo r Licens e - Our Lad y o f Grac e, March 17, 2017 Action CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Approve temporary intoxicating on-sale liquor license for Our Lady of Grace Church for an event to be held March 17, 2017 from 4:30 - 8:00 P.M. INTRODUCTION: Out Lady of Grace located at 5071 Eden Avenue has applied for a Temporary On-Sale Intoxicating License for an event on March 17, 2017 from 4:30 - 8:00 P.M. ATTACHMENTS: Description Staff Report January 24, 2017 Mayor and City Council David Nelson, Chief of Police Temporary Intoxicating On-Sale Liquor License – Our Lady of Grace, March 17, 2017 Information / Background: Our Lady of Grace Church has applied for a Temporary On-Sale Intoxicating Liquor License for their Fish Fry on March 17, 2017 from 4:30 P.M. until 8:00 P.M. The event will be held in the on-site social hall and in the adjoining kitchen. The applicants are eligible for the Liquor License and have submitted plans to meet the special requirements for a Temporary License under City Code. There have been no problems with prior temporary licenses issued to this facility. Our Lady of Grace has hired the Edina Police Department to provide security for this event. Date: Feb ruary 7, 2017 Agenda Item #: V.E. To:Mayo r and City Co uncil Item Type: R ep o rt / Rec o mmendation From:Ryan Bro wning, I.T. Manager Item Activity: Subject:Authorize Fiber Agreement with S c ho o l Dis tric t Action CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Approve the Fiber Connection Agreement between the City of Edina, Edina P ublic Schools and LOGIS. INTRODUCTION: See attached Staff Report. ATTACHMENTS: Description Staff Report- Fiber Agreement with School Dis trict Fiber Connection Agreement Feb. 7, 2017 MAYOR AND CITY COUNCIL Ryan Browning, I.T. Manager Fiber Agreement with School District Information / Background: This agreement between the City of Edina, the Edina School District and LOGIS allows for the sharing of existing fiber resources to reduce costs to connect to each organization’s remote sites. In 2017, both the City of Edina and the Edina School District will be connecting new remote locations to their existing networks. By trading strands of excess fiber, each organization will save tens of thousands of dollars while still allowing secure connections to these new sites. Staff recommends that the Council approves this agreement. The agreement has been reviewed by City Attorney Roger Knutson and has been approved by the Edina School Board. Fiber Connection Agreement 1 This Agreement (the “Agreement”) is made by and among Independent School District No. 273, a Minnesota public corporation (“Edina Public Schools”), the City of Edina, a Minnesota municipal corporation, and LOGIS (Local Government Information Systems), a joint powers organization created under Minn. Stat. § 471.59 (collectively “the Parties”) on this 13th day of February, 2017 (the “Effective Date”). WHEREAS, Edina Public Schools, LOGIS and City of Edina are interested in obtaining fiber connectivity between their respective fiber optic networks, to expand their current networks, to enable sharing of resources, and provide redundancy for the fiber optic network of each; and WHEREAS, Edina Public Schools is interested in collaborating with LOGIS and City of Edina in obtaining redundant high speed connectivity for additional locations; and WHEREAS, the City of Edina and LOGIS is interested in constructing a fiber optic network to connect additional buildings and provide additional redundancy in their fiber network; and WHEREAS, Edina Public Schools, LOGIS, and City of Edina acknowledge that this Agreement relates to the construction and use of physical fiber optic facilities only, and in no way constitutes any agreements in regard to Internet, data, voice, or video connectivity; and WHEREAS, Edina Public Schools represents that it has complied with all applicable bidding and contracting laws and is in a position, and has the authority to provide LOGIS and City of Edina access to its fiber optic network; and WHEREAS, LOGIS and City of Edina represent that they have complied with all applicable bidding and contracting laws and are in a position, and have the authority to provide Edina Public Schools access to their fiber optic network; and WHEREAS, the Parties agree that the Agreement will not be effective until it is approved by the governing body of each Party. NOW THEREFORE, in consideration of the mutual covenants and agreements set forth here in, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: I. Responsibilities of LOGIS and City of Edina. LOGIS and City of Edina agree: 1. LOGIS/City of Edina will cooperate on the construction of an interconnection point between the existing LOGIS/City of Edina fiber network and a new Edina Public School’s fiber network. This interconnection point will be located in the existing handhole at Bush Lake Road and W 74th St. For the purpose of this Agreement, this interconnection point will be referred to as the “Bush Lake Road Interconnect”. The School District will extend its fiber and conduit system from the new facility into this handhole and leave a 40 ft loop of fiber to be used by the City for splicing. Construction will be completed in accordance with the time Fiber Connection Agreement 2 frames, bidding specifications and/or purchase agreement(s) mutually agreed upon by Edina Public Schools and the City of Edina. 2. LOGIS/City of Edina will cooperate on the construction of an interconnection point between the existing LOGIS/City of Edina fiber network and a new Edina Public School’s fiber network. This interconnection point will be located in the existing handhole on Dewey Road near Shannon Drive. For the purpose of this Agreement, this interconnection point will be referred to as the “Dewey Road Interconnect”. The School District will extend its fiber and conduit system from an existing facility into this handhole and leave a 40 ft loop of fiber to be used by the City for splicing. Construction will be completed in accordance with the time frames, bidding specifications and/or purchase agreement(s) mutually agreed upon by Edina Public Schools and the City of Edina. 3. LOGIS/City of Edina and the School District have an established interconnection point between the existing LOGIS/City of Edina fiber network and existing Edina Public School’s fiber network. This interconnection point is located in the existing handhole on West Shore Drive and West 70th St. For the purpose of this Agreement, this interconnection point will be referred to as the “West Shore Interconnect”. 4. LOGIS/City of Edina and the School District have an established interconnection point between the existing LOGIS/City of Edina fiber network and existing Edina Public School’s fiber network. This interconnection point is located in the existing handhole on Valley View round-a-bout and West 70th St. For the purpose of this Agreement, this interconnection point will be referred to as the “Valley View Interconnect”. 5. LOGIS/City of Edina and the School District have an established interconnection point between the existing LOGIS/City of Edina fiber network and existing Edina Public School’s fiber network. This interconnection point is located in the existing handhole on School Road and Concord Ave. For the purpose of this Agreement, this interconnection point will be referred to as the “School Road Interconnect”. 6. LOGIS/City of Edina and the School District have an established interconnection point between the existing LOGIS/City of Edina fiber network and existing Edina Public School’s fiber network. This interconnection point is located in the existing handhole on Normandale Road and 59th St. For the purpose of this Agreement, this interconnection point will be referred to as the “Normandale Road Interconnect”. 7. LOGIS/City of Edina will cooperate on the construction of an interconnection point between the existing LOGIS/City of Edina fiber network and a new Edina Public School’s fiber network.This interconnection point will be located in the existing handhole on Eden Ave and Link Road. For the purpose of this Fiber Connection Agreement 3 Agreement, this interconnection point will be referred to as the “Eden Ave Interconnect”. Construction will be completed in accordance with the time frames, bidding specifications and/or purchase agreement(s) mutually agreed upon by Edina Public Schools and the City of Edina. 8. For the term of this agreement, LOGIS/City of Edina will provide to the Edina Public Schools, the long-term use of six(6) strands of fiber from the Bush Lake Interconnect to the Dewey Road Interconnect. The City will have these 6 strands spliced at both Interconnects to six of the School District fibers. 9. For the term of this agreement, LOGIS/City of Edina will provide to the Edina Public Schools, the long-term use of six (6) strands of fiber from the Bush Lake Interconnect to the West Shore Interconnect. The City will have these 6 strands spliced at the West Shore Interconnect to six of the School District fibers that exist in this handhole. 10. For the term of this agreement, LOGIS/City of Edina will provide to the Edina Public Schools, the long-term use of four (4) strands of fiber from the Eden Ave Interconnect to the Normandale Road Interconnect. The City will have these 4 strands spliced at both Interconnects to 4 School District fibers. 11. LOGIS/City of Edina will obtain all necessary permits and consents, at their own cost, for the installation of the fiber connection(s) and /or interconnecting conduit(s) that are the City’s. They will maintain and administer all city fiber connections and/or interconnecting conduits constructed pursuant to this Agreement on their own or with a third party contractor. 12. LOGIS/City of Edina will allow Edina Public Schools’ traffic to transit through LOGIS and City of Edina’s fiber network at the physical layer only. That is, fiber optic cables transporting Edina Public Schools’ traffic will be physically housed in hand holes, ducts, conduits, patch panels, and similar physical layer infrastructure owned and/or controlled by LOGIS or City of Edina; but at no time will Ethernet frames, IP packets, ATM cells, or similar upper layer protocols be transported directly between the Edina Public School network and the LOGIS or City of Edina network. The parties agree that, for purposes of this Agreement, the definition of “traffic” shall be all computer data using Internet Protocol (IP), Voice over IP (VoIP), and Video over IP (VidIP). 13. LOGIS/City of Edina will assure that the work performed, materials used and performance of the equipment used in constructing, maintaining, and operating the fiber connection(s) and/or interconnecting conduit(s), as well as the performance of the fiber connection(s) and/or interconnecting conduit(s) themselves, shall be of the same or better quality as that of the Edina Public Schools’ existing network as of the date of this Agreement. Fiber Connection Agreement 4 II. Responsibilities of Edina Public Schools. Edina Public Schools agrees: 1. The Edina Public Schools will cooperate on the construction of an interconnection point between the existing Edina Public School fiber network and a new City of Edina fiber network. This interconnection point will be located in the existing handhole on Creek Valley Park near Creek Valley Elementary School. For the purpose of this Agreement, this interconnection point will be referred to as the “Creek Valley Interconnect”. The City of Edina will extend its fiber and conduit system from an existing facility into this handhole and leave a 40 ft loop of fiber to be used by the School district for splicing. Construction will be completed in accordance with the time frames, bidding specifications and/or purchase agreement(s) mutually agreed upon by Edina Public Schools and the City of Edina with the City of Edina responsible for the expense. 2. For the term of this agreement, Edina Public Schools will provide to LOGIS/City of Edina, the long-term use of four (4) fiber strands from the Creek Valley Interconnect to the Dewey Road Interconnect. The School district will have these 4 strands spliced at both Interconnects to 4 City fibers. Construction will be completed in accordance with the time frames, bidding specifications and/or purchase agreement(s) mutually agreed upon by Edina Public Schools and the City of Edina. 3. For the term of this agreement, Edina Public Schools will provide to LOGIS/City of Edina, the long-term use of four (4) fiber strands from the Creek Valley Interconnect to the Normandale Interconnect. The School district will have these 4 strands spliced at both Interconnects to 4 City fibers. 4. For the term of this agreement, Edina Public Schools will provide to LOGIS/City of Edina, the long-term use of four (4) fiber strands from the Normandale Road Interconnect to the West Shore Interconnect. The School district will have these 4 strands spliced at both Interconnects to 4 City fibers. 5. For the term of this agreement, if available, Edina Public Schools will provide to LOGIS/City of Edina, the long-term use of six (6) fiber strands from the West Shore Interconnect to the Valley View Interconnect. The School district will have these 6 strands spliced at both Interconnects to 6 City fibers. 6. The School District will obtain all necessary permits and consents, at their own cost, for the installation of the fiber connection(s) and /or interconnecting conduit(s) that are the School Districts. They will maintain and administer all School district fiber connections and/or interconnecting conduits constructed pursuant to this Agreement on their own or with a third party contractor. 7. Edina Public Schools will allow LOGIS/City of Edina’s traffic to transit through Edina Public Schools’ fiber system at the physical layer only. That is, fiber optic cables transporting LOGIS/City of Edina’s traffic will be physically housed in hand holes, ducts, conduits, patch panels, and similar physical layer infrastructure owned Fiber Connection Agreement 5 and/or controlled by Edina Public Schools; but at no time will Ethernet frames, IP packets, ATM cells, or similar upper layer protocols be transported directly between the Edina Public School network and the LOGIS or City of Edina network. The parties agree that, for purposes of this Agreement, the definition of “traffic” shall be all computer data using Internet Protocol (IP), Voice over IP (VoIP), and Video over IP (VidIP). 8. Edina Public Schools will assure that the work performed, materials used and performance of the equipment used in constructing, maintaining, and operating the fiber connection(s) and/or interconnecting conduit(s), as well as the performance of the fiber connection(s) and/or interconnecting conduit(s) themselves, shall be of the same or better quality as that of the City of Edina/LOGIS existing network as of the date of this Agreement. III. Cost Sharing: The Parties shall share in the cost of the fiber connection as follows: 1. The cost of the “Dewey Road Interconnect” will be divided equally between City of Edina and Edina Public Schools. The cost will include the splice case, splice trays, and associated fusion splicing of the fibers. 2. The cost of the “Bush Lake Road Interconnect” will be assumed by the Edina School district. The cost will include the splice case, splice trays, and associated fusion splicing of the fibers. 3. The cost of the “Creek Valley Interconnect” will be divided equally between City of Edina and Edina Public Schools. The cost will include the splice case, splice trays, and associated fusion splicing of the fibers. 4. The cost of the “West Shore Interconnect” will be divided equally between City of Edina and Edina Public Schools. The cost will include the splice case, splice trays, associated fusion splicing of the fibers, and raising the handhole to be level with ground surface. 5. The cost of the “Valley View Interconnect” will be divided equally between City of Edina and Edina Public Schools. The cost will include the splice case, splice trays, and associated fusion splicing of the fibers. 6. The cost of the “School Road Interconnect” will be assumed by the City of Edina. The cost will include raising the handhole to be level with ground surface. 7. The cost of the “Normandale Road Interconnect” will be divided equally between City of Edina and Edina Public Schools. The cost will include the splice case, splice trays, and associated fusion splicing of the fibers. 8. The cost of the “Eden Ave Interconnect” will be divided equally between City of Edina and Edina Public Schools. The cost will include the splice case, splice Fiber Connection Agreement 6 trays, and associated fusion splicing of the fibers. Construction timingConstruction will be completed in accordance with the time frames, bidding specifications and/or purchase agreement(s) mutually agreed upon by Edina Public Schools and the City of Edina. City of Edina and Edina Public Schools acknowledge that LOGIS will utilize the fiber facilities to connect LOGIS to other LOGIS member organizations. LOGIS and City of Edina acknowledge that Edina Public Schools will utilize the fiber facilities to interconnect Edina Public Schools to other school districts or to the State of Minnesota. The Parties specifically recognize that this Agreement is entered into solely for the benefit of the Parties, and that any agreements with other unspecified third parties to transport traffic by means of the Parties’ fiber facilities, is subject to approval by LOGIS/City of Edina and Edina Public Schools. Such approval can be immediately withdrawn by any Party, for any reason, upon written notice, unless otherwise stipulated by agreement with a third party. If approval is given, the third party is responsible for gaining all regulatory approvals necessary, if any, and must indemnify and hold harmless the other Parties against any and all claims or damages by the third party. Third parties using the LOGIS/ City of Edina/Edina Public Schools’ fiber connection shall be required to pay a portion of the cost of maintaining the link. The amount is to be determined jointly by LOGIS, City of Edina and Edina Public Schools. A failure to agree on an amount shall result in all Parties denying consent for the third party to use the connection. Each Party shall be responsible, at its own cost, for its own connectivity and service to access the Internet. Each Party also agrees to allow the others’ traffic to transit through its network as specified in this Agreement. In the event the Parties agree in the future to use the fiber link to share programming, the Parties may amend this Agreement to encompass the shared programming agreement. IV. Right of Access. LOGIS, City of Edina and Edina Public Schools and their respective authorized designees, may access the fiber optic facilities for the purposes described in this Agreement, subject to all necessary governmental approvals. Each Party must provide the other Parties with seven (7) days notice prior to such access, except in the case of emergencies. In an emergency, each Party may respond as necessary and must provide notice to the other Parties within 24 hours of the action taken. LOGIS, City of Edina, and Edina Public Schools agree to make arrangements to have their termination facilities available to maintenance personnel on a twenty-four hour, seven day a week basis. V. Term. The term of this Agreement shall be for ten years and shall be automatically renewed for two additional consecutive 5 year terms unless terminated under Section VI hereof. VI. Termination. This agreement may be terminated by any Party at the end of the initial term or any extension thereof by giving 180 days written notice prior to the termination. Any Party may terminate this Agreement for material breach 90 days after giving written notice to the breaching Party describing in reasonable detail the nature, scope and extent of the breach if the noticed Party has not remedied the breach by that time. Fiber Connection Agreement 7 If funds are not annually appropriated for this Agreement or the Agreement becomes illegal in full or in part, any Party may give 30 days written notice to the other Parties to terminate the Agreement without further cost to any of the Parties. In the event of such termination, any amounts owed from one Party to the other Parties will be due within 30 days of the termination. Amounts owed for service will be prorated if termination occurs in the middle of a billing cycle. Each Party agrees that the other Parties’ right of access to the fiber optic facilities for operation, maintenance, expansion, or other necessary purposes shall survive termination of this agreement and that all Parties shall cooperate fully with each other under this provision to allow the continual operation of the fiber network. VII. Authorized Representatives. Each Party shall designate a representative for purposes of administration of this Agreement (the “Authorized Representative”). Each Authorized Representative shall have authority for acceptance of services and shall be the point of contact for all payments due under this Agreement. A Party changing the designation of its Authorized Representative shall notify the other Party pursuant to the notice provision of this Agreement. LOGIS Authorized Representative: Kevin Pikkaraine Manager of Information Services LOGIS Edina Public Schools Authorized Representative: Steve Buettner Director, District Media and Technology Services Edina Public Schools City of Edina Authorized Representative: Ryan Browning Manager of Information Technology City of Edina VIII. Assignment. Except as specifically provided herein, the Parties shall not assign, transfer or delegate any rights or obligations under this Agreement either directly or indirectly by any means, by operation of law or otherwise without the prior written consent of the other Parties, which consent shall not be unreasonably withheld. IX. Amendments. This Agreement contains all the terms agreed to by the Parties and any promise or communications of any type not reflected in the Agreement are null and void. Any amendments to this Agreement shall be in writing and shall be approved by the governing Board of each party. X. Governing Law. This Agreement shall be governed by the laws of the State of Minnesota. Fiber Connection Agreement 8 XI. Notices. All notices and other communications required or permitted hereunder shall be given in writing and shall be: a) personally delivered; b) sent by telecopier, facsimile transmission or other electronic means of transmitting written documents; or sent to the Parties at their respective addresses indicated here by registered or certified U.S. mail, return receipt requested and postage prepaid, or by private overnight mail courier service. If personally delivered, such communication shall be deemed delivered upon actual receipt; if electronically transmitted, such communication shall be deemed delivered the next business day after transmission; if sent by overnight courier, such communication shall be deemed delivered upon receipt; and if sent by U.S. mail, such communication shall be deemed delivered as of the date of delivery indicated on the receipt issued by the relevant postal service. The Parties to this Agreement may change their address for the purposes of this Agreement by giving notice thereof in accordance with this section. XII. Force Majeure. The Parties understand that acts of God, acts of civil or military authority, government regulations, embargoes, epidemics, war, terrorist acts, riots, fires, explosions, earthquakes, floods or other unusually severe weather conditions or other environmental disturbances, strikes, or other circumstances not under the control of the Parties (“Force Majeure”) may delay performance as set forth in this Agreement. In the event a Force Majeure event materially limits one or all of the Parties’ ability to perform under this Agreement such limitation shall not be considered a breach of the terms of this Agreement. XIII Liability. The Parties are liable to each other only to the extent the negligent actions or inactions of one of the Parties proximately cause direct out-of-pocket costs to one of the other Parties. The Parties are not responsible for lost services, lost revenues, lost profits, indirect, consequential or special damages or attorneys’ fees incurred by each other. . To the full extent permitted by law, actions by the parties pursuant to this Agreement are intended to be and shall be construed as a "cooperative activity" and it is the intent of the parties that they shall be deemed a "single governmental unit" for the purposes of liability, all as set forth in Minnesota Statutes, Section 471.59, subdivision. la(a); provided further that for purposes of that statute, each party to this Agreement expressly declines responsibility for the acts or omissions of the other party. XIV Insurance. Each Party represents that it carries the insurance coverage necessary for school districts, municipalities and/or joint powers organizations under Minnesota law and has and will maintain coverage for operations. No Party waives its imitations on liability under Chapter 466. XV Dispute Resolution. If LOGIS, City of Edina, and Edina Public Schools cannot agree on any matter arising out of this Agreement, after a reasonable period of good faith negotiations, they agree to engage a qualified third party to mediate the disagreement, and share the costs of the mediator on an equal basis. The Parties will work in good faith with the mediator to find an acceptable solution and must reduce any settlement agreement to writing. Any such agreement must be incorporated into and made a part of this Agreement. If a mediated agreement cannot be reached each Party has available to it all rights in law or equity. Fiber Connection Agreement 9 XVI. Miscellaneous. 1. The failure of a Party to give notice of default, or to enforce or insist upon compliance with any of the terms or conditions of this Agreement, the waiver of any term or condition of this Agreement, or the granting of any extension of time for performance, shall not constitute the permanent waiver of any term or condition of this Agreement, and this Agreement and each of its provisions shall remain at all times in full force and effect until modified by the Parties in writing. 2. This Agreement sets forth the entire understanding of the Parties. 3. This Agreement shall be binding and inure to the benefit of the Parties hereto and their respective successors and assigns. 4. Each Party warrants and represents that it is duly authorized to execute this Agreement. 5. The headings of this Agreement are inserted for convenience only and shall not constitute a part hereof. IN WITNESS WHEREOF, the Parties have caused this Agreement to be duly executed intending to be bound thereby. For City of Edina By: _______________________________ By: ________________________________ Title: ______________________________ Title: ______________________________ (Mayor) (City Manager) Date: ______________________________ Date: ______________________________ For Independent School District No. 273 For LOGIS By: _______________________________ By: ________________________________ Title: ______________________________ Title: ______________________________ (Superintendent or designee) Date: ______________________________ Date: ______________________________ Date: Feb ruary 7, 2017 Agenda Item #: V.F. To:Mayo r and City Co uncil Item Type: Reques t For Purchas e From:Ryan Bro wning, I.T. Manager Item Activity: Subject:Req ues t for Purchas e: Mananged Print Services Co ntrac t Ac tio n CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Approve a three-year contract with Metro Sales, Inc. for managed print services. INTRODUCTION: T he City uses a managed print services (MP S) vendor to provide hardware support as well as toner for our printers at facilities throughout the organization. Our existing MP S agreement is expiring and we were able to secure a better rate through a different provider. See the attached Request for P urchase for more information. ATTACHMENTS: Description Reques t for Purchas e - Mananged Print Services Contract Metro Sales MPS Contract City of Edina • 4801 W. 50th St. • Edina, MN 55424 Feb. 7, 2017 MAYOR AND CITY COUNCIL ☒ ☐ Ryan Browning, I.T. Manager Request for Purchase: Managed Print Services Contract Dec. 29, 2016 Metro Sales Inc. Marco $ 9,839.40/year; 3-year term $11,844.00/year; 3-year term Recommended Quote or Bid: Metro Sales Inc. $9,839.40/year; 3-year term Information/Background: The City uses a managed print services (MPS) vendor to provide hardware support as well as toner for our printers at facilities throughout the organization. Our existing MPS agreement is expiring and we were able to secure a better rate through a different provider. This purchase is within budget and is a savings over the previous 3-year contract. We have experience working with Metro Sales and believe that the transition to them for this service will be seamless. If more than one SHIP TO see attached Addendum SHIP TO: INVOICE TO: Company: City of Edina Company: Same Department: Department: Street: 4801 W. 50th Street Street: Suite/Bldg.: Suite/Bldg.: City, State & Zip: Edina, MN 55424 City, State & Zip Phone #: 952/826-0434 Fax #: Phone #: Fax #: Contact: Ryan Browning Email: RBrowning@EdinaMN.gov Contact: Email: NETWORKED DEVICES (Monitored) Start Date: 2/1/2017 End Date: 1 /31/2020 Supplies (when available): Compatible OEM Mthly Qtrly Billed: Replacing Existing Contract Yes No Mono Device Base Rate: $ 1,239.70 Pages Included in Base: 77,000 Mono Overage Rate: $ .0161 Color Device Base Rate: $ 1,220.15 Pages Included in Base: 11,500 Mono Base Rate: Pages Included in Base: Color Overage Rate: $.1061 Mono Overage Rate on Color Device: $ Comments: Contract will not auto renew at end of contracted period. All data created, collected, received, maintained or disseminated for any purpose in the course of this Contract is governed by the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, any other applicable state statute, or any state rules adopted to implement the act, as well as federal regulations on data privacy. LOCAL DEVICES (Manual Meter Reads) Start Date: End Date: Supplies (when available): Compatible OEM Mthly Qtrly Billed: Replacing Existing Contract Yes No Mono Base Rate: $ Pages Included in Base: Mono Overage Rate: $.0161 Color Base Rate: $ Pages Included in Base: Mono Base Rate: $ Pages Included in Base: Color Overage Rate: $ .1061 Mono Overage Rate on Color Device: $ Comments: Metro Sales, Inc. (“Metro”), in consideration of your payment, plus any applicable tax, agrees to perform service on the equipment listed on the attache d “equipment list addendum” with the terms and conditions set forth herein. 1. Service Calls: Service calls shall be made during Metro’s regular business hours – Monday through Friday, 8:00 a.m. – 5:00 p.m., excluding holidays. Emergency calls requested after regular business hours, where available, are billed at the then current after-hour rate. 2. Equipment Damage and Supplies: All network and software support beyond the initial installation will be chargeable at Metro’s then standard time and materials rates, unless covered by a separate network or software support Agreement. Service calls for operator functions (adding or changing supplies, auto-gradation/color calibration, removing miss feeds, or any other Customer responsibility) will be subject to a time-and-material service charge at Metro’s ‘then’ current rate. Additional chargeable services include, but are not limited to: (A) Repairs resulting from causes other than normal use: Customer's willful act - negligence or misuse; Customer’s use of supplies or spare parts to include pap er and other media that do not meet published specifications, which cause abnormally frequent service calls or service problems; accident, failure, or varia nces of electrical power; failure to provide adequate air conditioning, heat, or humidity control as required; abuse, theft, fire, water, or any other damage resulting from uncontrollable causes, (B) Subsequent repairs made when personnel, other than those of Metro or its assigned Servicing Company, perform service, (C) Transportation and relocation - repairs resulting from unauthorized relocation by client of equipment, or by anyone other than Metro or its assigned Servicing Company; Metro reserves the right to terminate this Agreement based upon damages to Equipment, and to invoice Custo mer any and all remaining payments applicable to this Agreement, (D) Shop reconditioning or modification to Equipment, except as specified b y Metro's Technical Service Department, to assure greater performance of the Equipment, and (E) Changes to or within client’s net work, services, and/or relocation of the device or change of IP or network address, upgrades to software, or operating system. All of the foregoing shall be invoiced in accordance with Metro's established per-call rates and/or terms then in effect. When, in the Metro’s opinion, the Equipment becomes of advanced age, its usage exceeds manufacturer’s specifications, and cannot be maintained in good working order through Metro’s routine preventive maintenance service, or if work beyond the scope of this Agreement is required, Metro shall submit to Customer a cost estimate of such work. If Customer declines to authorize the same, Metro shall have the right, on ten (10) days written notice to Customer, to terminate service under this Agreement as to any or all items of Equipment. Removed parts replaced by Metro shall become property of M etro. Metro shall have full and free access to the equipment to provide service thereon. Neither Metro nor an assigned Servicing Company shall be responsible for any delays in servicing the Equipment due to the inability or delay in obtaining a necessary part or supply. In order to ensure timely delivery of service & supplies and accurate billing, customer must inform Metro Sales whenever a covered printer is moved within customer’s organiz ation or if a printer is being moved into storage. 3. TERMS: This agreement shall be in effect, (A) upon approval by Metro of the mechanical and operational condition of the equipment, and (B) upon acceptance of the agreement by a duly authorized representative of the Metro. It is mutually understood that said equipment shall be in good operating condition upon said beginning date. This contract may include Metro Sales owned equipment which will be identified as such on the equipment addendum. The Customer shall exert reasonable care in the operation and maintenance of the equipment. This Agreement shall not be assignable or transferable by Customer without Metro’s prior written consent. Metro may terminate this Agreement if Equipment is sold or transferred to a third party, and upon either event, all remaining payments shall become immediately due and owing. Metro reserves the right to adjust maintenance pricing, terminate this Agreement, and/or assign the service of any equipment that has been relocated more than sixty (60) miles from Metro’s nearest Service Center. The pricing of this Agreement is based upon the number of clicks and/or the term of this Agreement. In the event of early termination by the Customer a 90 day advance written notice required, all remaining charges shall become immediately due and owing. If this Agreement is calculated on a price-per-click maintenance program, the early termination fee will be calculated according to the average of the actual usage from the beginning date of the Agreement, and multiplied by the remaining months of the Agreement. Metro Sales will exhaust all efforts to collect meter readings. In the event we are unable to collect meter readings, the customer will be responsible to assist in meter collection. Customer agrees to comply with our billing procedures including, but not limited to, providing Metro Sales with periodic meter readings on the equipment. If the meter reading is not received in a timely manner, we reserve the right to estimate the meter readings. 4. WARRANTIES: With respect to the parts and service furnished hereunder, Metro makes no warranties, express or implied. The only warranties are those warranties expressly made by the Manufacturers of such parts, and Metro expressly excludes all warranties of merchantability or fitness for any particular purpose. 5. CLIENT/CUSTOMER: Client/Customer shall not hire, solicit for hire, or aid any third party in hiring any employee of Metro for a period of one (1) year following the performance of any Metro employee services. 6. FREIGHT: In the event that a customer requires overnight shipping of supply or m aintenance items, the customer will be billed the cost of overnight shipping, and an applicable handling charge. 7. PAYMENTS: Metro reserves the right to withhold service and product if Customer fails to make any payment due under the terms and condit ions of this Agreement. If Customer fails to make any payment when due under the terms and conditions of this Agreement as set forth above, or otherwise, is in default of the terms and conditions of this Agreement, Customer agrees that all payments due under said Agreement shall be accelerated, and Customer shall be liable for all payments due under the full term of this Agreement that are unpaid, or the reasonable cost of all services completed by Metro for the benefit of Customer, whichever is greater. In Witness whereof, the undersigned by those duly authorized, have executed this agreement the _____day of ________________, 20______. CUSTOMER: METRO: (COMPANY NAME) (METRO REPRESENTATIVE) (SIGNATURE) (PRINT NAME AND TITLE) (PRINT NAME AND TITLE) ACCEPTED BY: (AUTHORIZED METRO AGENT) City of Edina Ben Ricketts – Managed Print Services Specialist Date: Feb ruary 7, 2017 Agenda Item #: V.G . To:Mayo r and City Co uncil Item Type: Reques t For Purchas e From:Jennifer Bennerotte, Co mmunications & Technology Servic es Directo r Item Activity: Subject:Req ues t F o r P urc hase: 2017 Quality o f Life S urvey Ac tio n CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Approve the expenditure of $28,330 to National Research Center, Inc., for administering the 2017 Quality of Life Survey and presenting the results to the City Council in June. INTRODUCTION: See the attached Request for P urchase for more information. ATTACHMENTS: Description Reques t for Purchas e: 2017 Quality of Life Survey at Communications & Technology Services 2017 Survey Propos al City of Edina • 4801 W. 50th St. • Edina, MN 55424 Feb. 7, 2017 City Council ☒ ☐ Jennifer Bennerotte, Communications & Technology Services Director 2017 Quality of Life Survey Jan. 30, 2017 National Research Center, Inc. $28,330 Recommended Quote or Bid: National Research Center, Inc. Information/Background: Staff has been directed to complete a Quality of Life, or public opinion, survey every two years to measure residents’ satisfaction with City services and facilities and to gauge interest on various topics. The survey data is useful in making important planning decisions for the future and provides benchmark comparisons for service ratings to the nation and other communities in Minnesota, as well as comparisons to previous survey years. In 2015, the City made the decision to administer a mailed survey in order to survey a larger number of residents with less bias and to compare data to more cities around the United States of America. Having done the work in 2015, National Research Center is poised to conduct the 2017 Quality of Life Survey and plans to distribute the mailed survey in March and present results to the City Council June 6. Cost is $25,080 for the survey and $3,000 for an in-person presentation to the City Council. During the Vision Edina, 11 cities across the nation were identified as being comparable to Edina. National Research Center has survey data for seven of them in its database. This year, National Research Center will test the possibility of comparing data to them. If there are not meaningful comparisons, there will be no charge. If comparisons can be made, $250 will be charged, for a total project cost of $28,330. National Research Center, Inc. 2955 Valmont Road, Suite 300 303.444.7863 Boulder, Colorado 80301 n-r-c.com City of Edina, MN Resident Survey 2017 Survey Proposal Edina, MN Resident Survey 2017 Prepared by National Research Center, Inc. Prepared by National Research Center, Inc. Project Approach We propose to mail a five-page survey to 1,500 randomly selected Edina households. The analysis of results will summarize the attitudes and opinions of residents and provide select crosstabulations by respondent demographics (e.g., age, gender) to help officials make important planning decisions regarding the future of the City. Where possible, the report of results also will provide benchmark comparisons for service ratings to the nation and other communities in Minnesota, as well as comparisons to previous survey years where applicable. Following is an outline of NRC’s proposed activities for this survey project.  Create a five-page mailed survey to measure resident opinion, using the 2015 survey as the starting point.  Mail the survey to 1,500 randomly selected Edina households, utilizing NRC’s multi-contact approach: prenotification postcard and two waves of the survey.  The mailing list will be geocoded to ensure only households within the City’s boundaries are included. We can also track responses by geographic quadrants.  Residents will have the option to complete the survey online.  Manage all aspects of data collection and data entry.  Weight the data to population norms provided by the U.S. Census .  Produce a report of results including frequencies of results, comparisons to previous years, benchmark comparisons and crosstabulations by select respondent demographics and geography. The report will include an executive summary, data presented in tables and charts in the body of the report and a detailed survey methodology.  If desired, NRC will prepare presentation materials and make a presentation of results to the City Council. Schedule Notice to proceed ........................................................................................................................ February 2017 Develop survey instrument and mailing materials (iterative process) ............................... through March 3 Print survey materials and prepare mailings (stuffing, labeling, etc.) .............................. through March 10 Mail pre-notification postcard ............................................................................................................ March 15 Mail first wave survey ......................................................................................................................... March 22 Mail second wave of surveys .............................................................................................................. March 29 Data collection, cleaning and coding of surveys ...................................................................... through May 3 Electronic data entry.................................................................................................................. through May 8 Data analysis and report writing............................................................................................. through May 26 Draft report sent by email for review .................................................................................................... May 26 Review of draft .......................................................................................................................... through May 31 Feedback from Edina on draft report due to NRC ............................................................................... May 31 Final report delivered by email to Edina staff ....................................................................................... June 6 Cost Estimate The total proposed cost for the proposed scope of work is: $25,080 Optional: In-person presentation of results: $3,000 Optional: Additional benchmark comparison group: $250* *In addition to comparisons for ratings to the nation and other communities in Minnesota, NRC will test the possibility of a hand-picked group of comparison communities (Bellevue, WA; Highland Park, IL; Lee’s Summit, MO; Littleton, CO; Manhattan Beach, CA; Menlo Park, CA; University Park, TX). If this comparison group does not yield enough meaningful comparisons, there is no added charge. Date: Feb ruary 7, 2017 Agenda Item #: V.H. To:Mayo r and City Co uncil Item Type: R ep o rt / Rec o mmendation From:Jennifer Bennerotte, Co mmunications & Technology Servic es Directo r Item Activity: Subject:Video Productio n Polic y Action CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Approve the revised Video P roduction P olicy and authorize the City Manager to approve future changes. INTRODUCTION: See attached Staff Report and proposed policy updates. ATTACHMENTS: Description Staff Report Propos ed Amended Policy Feb. 7, 2017 Edina City Council Jennifer Bennerotte, Communications & Technology Services Director Video Production Policy Information / Background: The City’s Communications staff began video production in 2004, in conjunction with the opening of a new City Hall. In January 2009, the Edina City Council approved a policy and standards for video production by City staff. Since that time, several things have changed. Among other things, video is produced for online communications vehicles in addition to cable television. City meetings that are regularly broadcasted have changed. City staff has introduced new original programs, such as “On the Job” and “Public Art Profiles,” and discontinued others, such as “In Edina.” CenturyLink has begun providing cable television service in the community. The Communications & Technology Services Department has updated the policy to reflect the current environment and practices and requests that the City Council approve it and authorize the City Manager to approve future changes. CITY OF EDINA COMMUNICATIONS & TECHNOLOGY SERVICES DEPARTMENT VIDEO PRODUCTION POLICY The purpose of the City of Edina’s audio and visual communications is to provide information about the City’s government, services and attractions. Content produced by the City is cablecast on Comcast Channels 16 and 813 in Edina and CenturyLink Channels 236 and 1236 (Edina TV), government access channels. Content is also streamed via the City of Edina website, EdinaMN.gov as well as YouTube and other social media. Content is chosen for production and broadcast based on the interest and value it may have to residents of Edina. All content is meant to promote the goal of making Edina the premiere place for living, learning, raising families and doing business. Priorities For Video Production: 1. Broadcast of meetings of the City Council, Park Board, Transportation Commission, and Planning Commission and designated annual meetings of other advisory boards and commissions. 2. Production and broadcast of regular City programs such as, including “Agenda: Edina,” “Beyond the Badge,” “On The Job” and “Public Art Profiles.”", "Enterprise Edina” and “Agenda: Edina.” 3. Production and broadcast of public service announcements of the City and commercials for the City’s enterprise facilities. Commercials cannot run on Edina TV, but can be placed as advertisements on other channels. 4. Filming and broadcast of activities, meetings and events requested by other governmental units, including Edina Public Schools, Hennepin County and the two watershed districts serving Edina. Costs of filming and production will be borne by the requesting jurisdiction. 5. Production and broadcast of public service announcements requested by other governmental units. Costs of filming and production will be borne by the requesting jurisdiction. 6. Filming and broadcast of meetings or events requested by Edina-based community organizations, provided the meeting or event has broad community appeal in the opinion of the Communications & Technology Services Director and is eligible and appropriate for broadcast on Edina TV. Costs of filming and production will be borne by the sponsoring organization. 7. Production of videos for non-profit organizations serving Edina, provided that the video will have broad community appeal in the opinion of the Communications & Technology Services Director and is eligible and appropriate for broadcast on Edina TV. Costs of filming and production will be borne by the sponsoring organization. General Policies  The City reserves the right to air all content it produces and/or films on Edina TV. The City will make all final decisions on air time, frequency of playback and priority of airing.  Any portions of footage filmed may be used by the City for other unrelated broadcasts produced by the City.  All content produced by the Communications & Technology Services Department is copyrighted.  Inappropriate content will not be filmed or considered for playback. Examples of inappropriate content include:  Programming with a commercial intent, such as that promoting a specific business or service, unless incidentally mentioned as part of a program or in exchange for a sponsorship.  Political campaigning outside of a City-approved political debate or forum.  Programming containing religious content, unless incidentally mentioned as part of a program.  Pornography or offensive materials.  Programming containing obscene content or language. Editing and Playback of Meetings and Programming Meetings of the Edina City Council and designated Boards and Commissions will be rebroadcast on Edina TV and streamed on the City of Edina website. The playback schedule and duration for these meetings is set by the Video Production Coordinator with approval of the Communications & Technology Services Director, and is available from the Communications & Technology Services Department. Meetings are recorded and broadcast in their entirety and will not be edited or modified for any reason, including typographical errors in graphics. Production of the meeting, including decisions about what camera angle or electronic presentation is shown during the broadcast, is dictated by the director of the meeting, who is a member of the Communications & Technology Services Department. Programming and content outside of City meetings, including regular programming and public service announcements and special events, is produced and edited by the Communications & Technology Services Department. Content is dictated by the Communications & Technology Services Department staff, and is ultimately subject to the approval of the Communications & Technology Services Director. The playback schedule and duration for this programming is set by the Video Production Coordinator with the approval of the Communications & Technology Services Director, and is available from the Communications & Technology Services Department. To ensure consistency, content from non-government agencies and organizations will not be accepted for playback on Edina TV. Such content should be directed to Southwest Community Television for playback on the public access channel. Video content professionally produced by government units or organizations to which the City of Edina belongs will be considered for playback on Edina TV by the Video Production Coordinator, in consultation with the Communications & Technology Services Director. Examples of organizations to which the City of Edina belongs are the League of Minnesota Cities, Municipal Legislative Commission, International City-County Management Association, American Public Works Association, City-County Communications and Marketing Association, National Association of Government Communicators and the Minnesota Recreation and Parks Association. Video must be of a like-professional quality, with strong picture and audio quality, composition, lighting and white balance of content. Editing must be complete and include introductory slate and credits. CDVD copies of all meetings, events and content produced by the City of Edina is available for purchase from the Communications & Technology Services Department. Compatibility with all DVD players or computers cannot be guaranteed. Public Use of City-Produced Content Content filmed and produced by the Communications & Technology Services Department staff is available to the public for use when a written request is made for specific footage. The City may charge a fee to recoup the cost of preparing the requested media files. Credit must be given to “Edina TV” for any content used. Program Sponsorship No advertisement will be shown on Edina TV. “Advertisement” means any message or other programming material that is cablecast, streamed or otherwise transmitted in exchange for remuneration and that is intended to 1) promote a service, facility or product offered by any person who is engaged in such offering for profit or 2) support or oppose any candidate for political office. “Sponsorship” means any message or other programming material that is cablecast, streamed or otherwise transmitted in exchange for remuneration and that is intended to acknowledge an organization’s support of programming on Edina TV. Sponsorship for future programming will be considered by the Communications & Technology Services Department as a means to recoup expenses incurred for the production of the program, and will ultimately be subject to the approval of the Communications & Technology Services Director. Sponsors may be acknowledged by up to a 30-second text and voice message at the beginning of the program. Text may appear over a static presentation of the sponsor’s logo. The voice message will consist of the following information: “This program made possible in part with funding provided by (name of the underwriter).” Edina TV Video Production Services The City of Edina video production staff is available for video production services to non-profit organizations or government agencies, provided the event or activity has a broad community appeal. Examples of approved non-profit or government entities include youth athletic associations, 494 Commuter Services, 50th & France Business & Professional Association, Children’s HeartLink, Community Action Partnership for Suburban Hennepin, Edina Chamber of Commerce, Edina Community Foundation, Edina Education Fund, Edina Public Schools, Hennepin County, Hennepin County Library, League of Women Voters of Edina, SAVE, Sobriety High School and VEAP. All such projects must be coordinated through the Video Production Coordinator with approval from the Communications & Technology Services Director. Requests for video production services must be made at least seven days prior to the event that will be filmed. Requests for which staff is unavailable will be denied. Public Access Videos not eligible for playback on Edina TV might be appropriate for playback on Comcast’s or CenturyLink’s public access channel. For more information on Public Access available to residents of Edina, contact the Southwest Community Television Administrator at 952-826-0344. Revised January 2017 Formatted: Font: Italic Date: Feb ruary 7, 2017 Agenda Item #: V.I. To:Mayo r and City Co uncil Item Type: R ep o rt / Rec o mmendation From:Jes s ic a V. Wils o n, Water Res o urc es Coordinator Item Activity: Subject:Ap p ro ve Dec laration of Restrictions and Co venants : City Owned Parc el P ID 07-116-21-13-0001 fo r Wetland Replac ement Action CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Approve the signing and filing of a Declaration of Restrictions and Covenants on City owned P arcel P ID 07-116- 21-13-0001 for Wetland Replacement. INTRODUCTION: See attached Staff Report and supporting materials. ATTACHMENTS: Description Staff Report - Braemar Wetland Replacement Deed of Res trictions and Covenants Braemar mitigation Deed of Res trictions and Covenants Braemar Academy Cours e Deed of Res trictions and Covenants Legal Des cription Map of Legal Des cription February 7, 2017 Mayor and City Council Jessica V. Wilson, Water Resources Coordinator Approve the signing and filing of a Declaration of Restrictions and Covenants on City owned Parcel PID 07-116-21-13-0001 for Wetland Replacement Information / Background: In 2015 Braemar Golf Course undertook a large reconstruction project to expand the driving range and construct a new 9-hole course. The project included water quality and natural resource improvements, as well as some requirements for wetland mitigation from Nine Mile Creek Watershed District. Nine Mile Creek Watershed District is a permitting agency with rules related to water quality and quantity. They are also the local administrators of the Minnesota Wetland Conservation Act. Under the project permit, the City was required to construct and restore 0.6 acres of wetlands for impacts caused by the project. Overall, the project provided 1.1 acres of wetland construction and buffer, 6.2 acres of savanna restoration, and 7.5 acres of prairie restoration, far exceeding the regulatory requirements. The restoration provides high quality native plant and wildlife habitat. In order to complete the regulatory wetland replacement activity, the City is required to provide a Declaration of Restrictions and Covenants for Project-Specific Wetland Replacement document signed by the Mayor and City Manager and filed with Hennepin County. The agreement stipulates the City of Edina agrees to monitor and maintain the Replacement Wetland as long as the city owns the property. Monitoring and maintenance of the mitigation site is currently being coordinated through the Engineering Department. A copy of the Declaration of Restrictions and Covenants for Project-Specific Wetland Replacement, legal description, and map are attached. 1 (Above Space is Reserved for Recording Information) Minnesota Wetland Conservation Act Declaration of Restrictions and Covenants for Project-Specific Wetland Replacement Replacement Wetland Declarant: City of Edina General Location of Replacement: Sec. 7, Twp. 116N, Rge.21W, County of Hennepin This Declaration of Restrictions and Covenants for Project-Specific Wetland Replacement Wetland (Declaration) is made this day of , by the undersigned Declarant: RECITALS A. The Declarant holds the fee title or perpetual easement on the real property described in Exhibit A, attached hereto. B. This real property is the site of a Replacement Wetland, as defined in Minnesota Rules 8420.0111, subp. 60. Exhibit B, attached hereto, is a map or survey of the subject Replacement Wetland. C. The Declarant is seeking approval of a replacement plan under Minnesota Statutes section 103G.222. D. The Replacement Wetland is subject to the Wetland Conservation Act of 1991, as amended, Minnesota Statutes section 103G.222 et seq., and all other provisions of law that apply to wetlands, except that the exemptions in Minnesota Statutes section 103G.2241 do not apply to the Replacement Wetland, pursuant to Minnesota Rules 8420.0420. E. The Local Government Unit (LGU) charged with approval of the Replacement Plan is Nine Mile Creek Watershed District whose address is Discovery Point, 12800 Gerard Drive, Eden Prairie, MN 55346 F. All references in this instrument to Minnesota Statutes and Rules are to the Statutes and Rules currently in effect and as amended or renumbered in the future. 2 RESTRICTIONS AND COVENANTS The Declarant makes the following declaration of restrictions and covenants for the Replacement Wetland. These restrictions and covenants shall run with the land, and bind Declarant, and Declarant's heirs, successors, and assigns: 1. The Declarant shall maintain a Replacement Wetland of the size and type specified in the replacement plan approved by the LGU and on file at the offices of the LGU. Declarant shall not make any use of the Replacement Wetland that would adversely affect the functions or values of the wetland as determined by Minnesota Rules 8420.0522, and as specified in the replacement plan. 2. Declarant shall pay the costs of maintenance, repairs, reconstruction, and replacement of the Replacement Wetland, which the LGU or the State of Minnesota through the Minnesota Board of Water and Soil Resources may deem necessary to comply with the specifications for the Replacement Wetland in the approved replacement plan. 3. Declarant grants to the LGU, the State of Minnesota, and the agents and employees of the LGU and the State of Minnesota, reasonable access to the Replacement Wetland for inspection, monitoring, and enforcement purposes. This Declaration grants no access to or entry on the lands described to the general public. 4. Declarant represents that he or she has a fee simple or easement interest in the land on which the Replacement Wetland is or will be located. Declarant represents that no other party has any interest in the land on which the Replacement Wetland will be located. 5. Declarant shall record or file this Declaration, pay all costs associated with recording or filing, and provide proof of recording or filing to the LGU. If this Declaration is given pursuant to a replacement plan, such proof shall be provided to the LGU before proceeding with construction of the Replacement Wetland. 6. Acknowledge that this Easement shall be unlimited in duration, without being re- recorded. This Easement shall be deemed to be a perpetual conservation easement pursuant to Minn. Stat. ch. 84C. 7. If the replacement plan approved by the LGU and on file at its offices requires the establishment of areas of native vegetative cover, the term “Replacement Wetland” as used in this Declaration shall also include the required areas of permanent vegetative cover, even if such areas are not wetlands. All provisions of this Declaration that apply to the Replacement Wetland shall apply equally to the required areas of native vegetative cover. In addition, the Declarant: (a) Shall comply with the applicable requirements of Minnesota Rules 8420.0526; (b) Shall, at Declarant’s cost, establish and maintain permanent vegetative cover on areas specified in the replacement plan for native vegetative cover, including any necessary planting and replanting thereof, and other conservation practices, in accordance with the replacement 3 plan; (c) Shall not produce agricultural crops on the areas specified in the replacement plan; (d) Shall not graze livestock on the areas specified in the replacement plan or; (e) Shall not place any materials, substances, or other objects, nor erect or construct any type of structure, temporary or permanent, on the areas specified in the replacement plan, except as provided in the replacement plan; (f) Shall, at Declarant’s cost, be responsible for weed control by complying with noxious weed control laws and emergency control of pests necessary to protect the public health on the areas specified in the replacement plan; and (g) Shall comply with any other requirements or restrictions specified in the replacement plan, including, but not limited to, haying, mowing, timber management or other vegetative alterations that do not enhance or would degrade the ecological functions and values of the replacement site. 8. This Declaration may be modified only by the joint written approval of the LGU and the State of Minnesota through the Minnesota Board of Water and Soil Resources. If the Replacement Wetland has been used to mitigate wetland losses under the Federal Water Pollution Control Act, the U.S. Army Corps of Engineers (or successor agency) must also agree to the modification in writing. Such modification may include the release of land contained in the legal description above, if it is determined that non-wetland areas have been encumbered by this Declaration, unless the approved replacement plan designates these non-wetland areas for establishment of permanent vegetative cover. 9. This Declaration may be enforced, at law or in equity, by the LGU, or by the State of Minnesota. The LGU and the State of Minnesota shall be entitled to recover an award of reasonable attorneys fees from Declarant in any action to enforce this Declaration. The right to enforce the terms of this Declaration is not waived or forfeited by any forbearance or failure to act on the part of the State or LGU. If the subject replacement area is to be used partially or wholly to fulfill permit requirements under the Federal Water Pollution Control Act or a federal farm program, then the provisions of this Declaration that run to the State or the LGU may also be enforced by the United States of America in a court of competent jurisdiction. 10. This Declaration must be recorded and proof of recording submitted to the LGU or other regulatory authority in order to be valid. 4 __________________________________________ Signature of Declarant James Hovland, Edina Mayor __________________________________________ Signature of Declarant Scott Neal, Edina City Manager STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN) This instrument was acknowledged before me on ___________________, 2017, by James Hovland and Scott Neal, respectively the Mayor and City Manager of the City of Edina, on behalf of the City of Edina. _________________________________________ Notary Public My commission expires: Attachments: [X] Exhibit A (legal description) [X] Exhibit B (map of Replacement Wetland) This instrument drafted by: Deric Deuschle, Short Elliott Hendrickson Inc Deed of Restrictions and Covenants Braemar Academy Course Wetland Mitigation Site 7501 Ikola Way Edina, MN 55439 P.I.D. #07.116.21.13.0001 Legal Description A permanent easement for Wetland purposes over, under and across the above described property: Commencing at the southeast corner of the South 1/2 of the Northeast Quarter of Section 7, Township 116, Range 21; thence South 89 degrees 41 minutes 24 seconds West along the south line of said South 1/2 a distance of 1308.68 feet; thence North 00 degrees 04 minutes 12 seconds West along the west line of the Southeast Quarter of the Northeast Quarter of said Section 7 a distance of 953.00 feet to the point of beginning of the wetland easement to be described; thence South 43 degrees 16 minutes 40 seconds East a distance of 91.37 feet; thence easterly a distance of 77.17 feet along a tangential curve concave to the north having a radius of 47.41 feet and a central angle of 93 degrees 15 minutes 02 seconds; thence North 52 degrees 08 minutes 43 seconds East a distance of 80.55 feet; thence northerly a distance of 32.34 feet along a tangential curve concave to the West having a radius of 16.62 feet and a central angle of 111 degrees 29 minutes 03 seconds; thence North 62 degrees 53 minutes 57 seconds West a distance of 257.65 feet; thence South 17 degrees 17 minutes 44 seconds West a distance of 31.21 feet; thence South 20 degrees 58 minutes 48 seconds East a distance of 79.50 feet; thence South 35 degrees 23 minutes 00 seconds East a distance of 28.90 feet to the point of beginning. Permanent Wetland Easement acquisition encompasses 25,106 SF of above described property. 3535 VADNAIS CENTER DR.ST. PAUL, MN 55110PHONE: (651) 490-2000FAX: (651) 490-2150WATTS: 800-325-2055www.sehinc.com Legal Description for Deed of Restrictions and Covenants Project: EDINA 135725 Map by: ddeuschleProjection: NAD83_UTM_Zone_15NSource: SEH, M NDNR, USGS, Herfort Norby Architects This map is neither a legally re corded map nor a survey ma p and is n ot intend ed to be used as one. This map is a compilation of reco rds, informa tion, an d data gathe red from vario us so urces listed on this map a nd is to be used for reference p urp ose s only. SEH does not warrant that the Geographic Information System (GIS) Data used to prepare this map are error free, and SE H does not represent thatthe GIS Data can be use d for n avigationa l, tracking , or a ny other p urp ose requiring e xacting measure me nt of distance or direction or p re cision in the dep iction of geog rap hic fea tures. T he use r of this map acknowledge s tha t SEH sha ll not b e liable for any d amages which arise out of the user's access or use of data provided. Figure1Braemar Golf Course, Edina, MN Print Date: 12/15/2016 P a t h : S :\A E \E \E d i n a \1 3 5 7 5 2 \3 -e n v -s t d y -r e g s \3 0 -e n v -d o c \9 0 -w e t l a n d s \2 0 1 6 M o n i t o r i n g \F i g 1 - M a p o f L e g a l D e s c r i p t i o n .m x d Acdemy Course Wetland Mitigation Site Legal Description 1/4 1/4 Section Lines ± 0 500250 Feet SE1/4, NE1/4, Sec 7, Twp116 N, R21WSW1/4, NE1/4, Sec 7, Twp116N, R21W Date: Feb ruary 7, 2017 Agenda Item #: V.J. To:Mayo r and City Co uncil Item Type: R ep o rt / Rec o mmendation From:Chad A. Millner, P.E., Direc tor of Engineering Item Activity: Subject:Res o lutio n No. 2017-14: Authorization to Ins tall Traffic Diverters Action CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Authorize the City Engineer to install traffic diverters in locations deemed appropriate to promote health, safety, and welfare of the citizens associated with the Highway 169 closure. INTRODUCTION: ATTACHMENTS: Description Revis ed Resolution No. 2017-14 RESOLUTION NO. 2017-14 AUTHORIZING TRAFFIC DIVERTERS WHEREAS, the Minnesota Department of Transportation has closed a segment of Highway 169; and WHEREAS, the closure has resulted in traffic and safety problems on local streets in Edina; and WHEREAS, City Code Section 26-133 provides that the City Council may by resolution authorize traffic diverters for the protection and promotion of health, safety and welfare of the citizens. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA: 1. Traffic Diverters. The City Engineer is authorized to install traffic diverters in the Lincoln Drive and Dovre Drive intersection and the Lincoln Drive and Malibu Drive intersection and areas in the north west part of Edina. 2. Coordination. The City Engineer shall review and coordinate the traffic diverters with MnDOT, the Cities of Hopkins and Minnetonka, school districts for busing operations, garbage haulers, and emergency services. 3. Duration. This authorization shall expire on November 1, 2017 or when the Highway 169 Project is completed, whichever first occurs. ADOPTED by the Edina City Council this 7th day of February, 2017. Attest: ______________________________ ________________________________ Debra A. Mangen, City Clerk James B. Hovland, Mayor STATE OF MINNESOTA ) ( ss. COUNTY OF HENNEPIN ) The undersigned, being the duly qualified and appointed City Clerk of the City of Edina, Minnesota, certifies that I compared the foregoing resolution adopted at a meeting of the Edina City Council on February 7, 2017, with the original thereof on file in my office, and the same is a correct transcription thereof. WITNESS my hand officially as such City Clerk and the corporate seal of the City this _________ day of ________________, 2017. _____________________________________ City Clerk Date: Feb ruary 7, 2017 Agenda Item #: V.K. To:Mayo r and City Co uncil Item Type: Reques t For Purchas e From:Jes s ic a V. Wils o n, Water Res o urc es Coordinator Item Activity: Subject:Req ues t for Purchas e: Co ntract ENG 17-6NB, Aq uatic Vegetatio n Management Ac tio n CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Approve Request for P urchase for herbicidal algae treatment on various waterbodies and curly leaf pondweed treatment on Lake Cornelia. INTRODUCTION: See attached detailed Request for P urchase report. ATTACHMENTS: Description ENG 17-6NB Reques t for Purchas e City of Edina • 4801 W. 50th St. • Edina, MN 55424 February 7, 2017 Mayor and City Council ☒ ☐ Jessica Vanderwerff Wilson, Water Resources Coordinator Request for Purchase – Contract ENG 17-6NB, Aquatic Vegetation Management December 28, 2016 January 11, 2017 Lake Management, Inc. PLM Lake & Land Management Corp. Clarke Aquatic Services, Inc. $22,363.60 $29,774.98 $32,955.00 Recommended Quote or Bid: Lake Management, Inc. $22,363.60 Information/Background: The City of Edina provides aquatic vegetation management for lakes and ponds at the request of residents, according to the Lake & Pond Management Policy. The Engineering Department has requested quotes for the herbicidal treatment of algae for several waterbodies, as well as DNR permitting and resident communication. This quote also includes costs for a curly-leaf pondweed treatment in Lake Cornelia. With the exception of the curly leaf pondweed treatment, the quote is designed to provide the same level of service as past years and the annual costs are similar to last year. This quote covers services for 2017. This work had originally been covered under a two-year contract; however, that contract was terminated after one year and a new service provider contract was necessary for 2017. This work is paid for through the Stormwater Utility fund. Three quotes were received. Staff recommends awarding the contract to Lake Management, Inc. G:\ENG\CONST\CONTRACTS\2017\ENG 17-6NB Aquatic Vegetation Mgmt\ENG 17-6NB_Non assessed\ENG 17-6NB_Req for Purchase.docs Date: Feb ruary 7, 2017 Agenda Item #: V.L. To:Mayo r and City Co uncil Item Type: Reques t For Purchas e From:Chad A. Millner, P.E., Direc tor of Engineering Item Activity: Subject:Req ues t for Purchas e: Authorize No n-Invasive Water Main P ip e Co nditio n As s es s ment Services Ac tio n CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Authorize Non-Invasive Water Main P ipe Condition Assessment Services INTRODUCTION: See detailed request for purchase form for more information. ATTACHMENTS: Description Reques t for Purchas e Supplemental Letter Agreement City of Edina • 4801 W. 50th St. • Edina, MN 55424 February 7, 2017 MAYOR AND CITY COUNCIL ☒ ☐ Chad A. Millner, P.E., Director of Engineering Request for Purchase – Authorize Non-Invasive Water Main Pipe Condition Assessment Services N/A N/A Short Elliot Hendrickson, Inc. (SEH) $97,420.00 Recommended Quote or Bid: Short Elliot Hendrickson, Inc. Information/Background: Please recall in recent years we have found it to be advantageous to assess water main pipe conditions in project areas that are scheduled for street reconstruction. The non-invasive water main testing provides us with more data about the condition of our water main system similar to the closed circuit televising we do for sanitary sewer trunk pipes. This data, plus water main break data proves to be a powerful tool in determining where to spend our water main funds to get the greatest value to our water main system. This proposal includes assessment of approximately 19,355 linear feet of water main in our anticipated 2019 street reconstruction project areas. This will be funded by the utility fund. Staff recommends hiring SEH in conjunction with Echologics to complete the non-invasive water main pipe condition assessment in the anticipated 2019 Neighborhood Street Reconstruction project areas. G:\PW\INFRAS\UTILITIES DIV\WATER\Echologics Scanning\2017\RFP Non Destructive WM Testing svcs.docx Engineers | Architects | Planners | Scientists Short Elliott Hendrickson Inc., 10901 Red Circle Drive, Suite 300, Minnetonka, MN 55343-9302 SEH is 100% employee-owned | sehinc.com | 952.912.2600 | 800.734.6757 | 888.908.8166 fax SUPPLEMENTAL LETTER AGREEMENT January 23, 2017 RE: City of Edina 2017 Pipe Condition Assessment Project SEH No. EDINA140288 10.00 Mr. Chad Millner City Engineer City of Edina 7450 Metro Boulevard Edina, MN 55439 Dear Chad: Thank you for again expressing interest in SEH’s professional services to non-invasively assess the condition of the City’s water main pipes (pipes). SEH teams with Echologics, a division of Mueller Company, to use their Echo Shore tool (tool) to complete the City’s assessment. We will provide these services in accordance with our Agreement for Professional Engineering Services dated June 4, 2013, herein called the Agreement. SUMMARY The City wants to assess the condition of 19,355 linear feet of pipe for 2017 in various streets and neighborhoods as outlined in Exhibit 1. During this trip to Minnesota, the tool will assess the condition of pipes in two other Minnesota Cities. Working in more than one City per trip allows us to spread the tool’s mobilization cost among multiple Cities. This reduces the cost that any one City will pay for an assessment of its pipes. BENEFITS Please recall from past year’s projects that choosing to apply this tool to the City’s pipes provides the following immediate benefits. 1. Reduce the amount of money the City spends to create potable water. 2. Reduce the amount of electricity the City uses to distribute potable water. 3. Reduce the cost the City might spend to excavate and restore the area around a leak by catching the leak in its earliest stages. 4. Allow the City to better coordinate pipe rehabilitation with capital improvement plans for other infrastructure occupying the right-of-way or easement. Mr. Chad Millner January 23, 2017 Page 2 5. Allow the City to better understand how much of its pipe network may need rehabilitation. DELIVERABLES Below is a list of deliverables we will provide to the City at the conclusion of the assessment. We will submit a draft report to the City within 6 weeks of completing field work. At this time the exact schedule for the field work has not been determined, but it is anticipated to be this spring. It largely depends on: a) the schedule of the field crews and b) the number and schedules of all other cities participating in the program. As soon as Echologics has a final schedule for our 2017 Minnesota PCA program, we will inform you of a more exact start date. 1. An update to the City GIS shape file or geodatabase (geodatabase) for each reach of pipe. We define a reach of pipe as between fire hydrants or main line valves. The update will add the following attributes to the shape file or geodatabase. a. An estimate how much pipe wall has been lost to date. b. An estimate of the pipe’s corrosion rate. c. An estimate of the pipe’s remaining wall thickness. 2. A written report summarizing the results of the condition assessment and leak detection containing the following information. a. Introduction. b. A discussion of the purpose of leak detection and condition assessment. c. A discussion of the background of leak detection and condition assessment. d. A discussion of the methodology of leak detection and condition assessment. e. A description of the instrumentation used to complete the work. f. Tabulation of condition assessment results. g. Description of deficiencies the crew found in the field along the pipe network. h. An appendix showing the measured results for each reach of pipe. i. An appendix containing a summary tabulation of condition assessment ranked from worst to best. ESTIMATED COSTS We will complete our work for an estimated not-to-exceed fee of $97,420. This cost includes reimbursable expenses and includes mobilization and the final report but not the service life analysis option. Please note that the prices from our sub-consultant have remained the same as the 2016 project. We will invoice the City for our work on an hourly not to exceed basis plus expenses. We understand that the City Council will consider this Supplemental Letter Agreement at its February 7, 2017 meeting. Exhibit 2 enclosed with this letter is Echologics Technical Requirements, Specifications, and Constraints. Exhibit 2 outlines the work we assume will be undertaken by City forces at their own expense. Asking us to accomplish work in Exhibit 2 will cause an additional expense. Also, we cannot guarantee that the other two Minnesota Cities will proceed with their projects. If they choose not to proceed, it is understood that the City may elect to reconsider proceeding with the project depending on any potential increase in the mobilization costs. Mr. Chad Millner January 23, 2017 Page 3 This Supplemental Letter Agreement and the Agreement represent the entire understanding between the City of Edina and SEH in respect to the project and may only be modified in writing if signed by both parties. As always, we look forward to serving the City and applying our expertise assessing the condition of the City’s water main pipes. Please contact me with questions and comments at 612.255.8747 or dhutton@sehinc.com. Sincerely, SHORT ELLIOTT HENDRICKSON INC. David E. Hutton, PE Senior Professional Engineer Enclosure c: Michael Livermore, Echologics Toby Muse, SEH Jen Schumann, SEH Paul Pasko, SEH p:\ae\e\edina\140288\1-genl\10-setup-cont\03-proposal\letter proposal 012317.docx Accepted on this day of , 2017 City of Edina, Minnesota By: Name City of Edina 2017 PCA Edina Pipe Data Segment Site Distance (ft) Start Valve End Valve Pipe Material Internal Diameter (in) 1 Ewing Ave 725 2759 4890 CI 6.0 2 Ewing Ave 546 4890 2763 CI 6.0 3 Drew Ave 657 4294 3721 CI 6.0 4 Drew Ave 611 3721 4220 CI 6.0 5 Chowen Ave 641 4574 3719 CI 6.0 6 Chowen Ave 629 3719 3723 CI 6.0 7 Beard Ave 674 4291 3716 CI 6.0 8 Beard Ave 596 3716 3717 CI 6.0 9 Abbott Ave 594 4289 3380 CI 6.0 10 Abbott Ave 672 3380 4219 CI 6.0 11 Zenith Ave 592 3384 4287 CI 6.0 12 Zenith Ave 669 4287 3159 CI 6.0 13 York Ave 601 4288 3393 CI 6.0 14 York Ave 659 3393 4875 CI 6.0 15 Brookside Ter 493 4594 4596 DI 6.0 16 Brookside Ter 345 4596 4598 DI 6.0 17 Brookside Ter 100 4598 2847 DI 6.0 18 Brookside Ter 219 2847 2846 Copper 1.5 19 Brookside Ct W 467 2851 1924 DI 6.0 20 Sally Ln 739 47 51 DI 6.0 21 Sally Ln 586 51 627 DI 6.0 22 Sally Ln 388 627 639 DI 6.0 23 Paiute Dr 847 2911 645 DI 6.0 24 Paiute Dr 436 645 60 DI 6.0 25 Paiute Pass 494 60 52 DI 6.0 26 Paiute Cir 222 645 - Copper 2.0 27 Comanche Ct 258 59 56 DI 6.0 28 Comanche Ct/Paiute Pass 410 56 60 DI 6.0 29 Shawnee Cir 479 4352 55 DI 6.0 30 Overholt Pass 197 55 - Copper 1.5 31 Bello Dr 636 ? 58 DI 6.0 32 Bello Dr/Valley View Rd 330 58 4725 DI 6.0 33 Parklawn Ave 386 1652 1312 CI 8.0 34 Parklawn Ct 355 1312 4792 CI 8.0 35 Parklawn Ave 730 1312 1301 CI 8.0 36 Parklawn Ave 728 1301 1315 CI 8.0 37 Parklawn Ave 662 1315 4786 CI 8.0 38 Parklawn Ave 600 4786 1375 CI 8.0 19,335 (excludes copper segments) Exhibit 1     7. Technical Requirements, Specifications, and Constraints 7.1. Operational Requirements 7.1.1. Owner shall supply an experienced crew for operation of all Owner owned apparatus. The size of the crew depends on the details of the job. Echologics is not responsible for any operation or modification of Owner owned apparatus. 7.1.2. All fittings must be cleaned, exercised and in safe working condition prior to survey. Closed valves or other appurtenances must not be passing water. Hydrants must not be leaking. If cleaning cannot be performed prior to site- work, on site cleaning must be arranged by Client on request. 7.1.3. Client shall provide traffic management (including man power and equipment) as and when required. Echologics is not responsible for any traffic control requirements, unless explicitly included in this proposal. It is expected that the client will be proficient in all local laws and regulations. 7.1.4. If indicated as a requirement during the Project Planning phase, Echologics shall supply one crew member trained as a confined space entrant. All other aspects of confined space entry shall be of the responsibility of Client, unless explicitly included in this proposal. 7.1.5. Fall protection, including supply of fall prevention equipment and harnesses, shall be of the responsibility of Client. 7.1.6. Echologics shall follow any Lock out Tag and Tag out procedures specified by Client. Client is responsible for informing Echologics of any such procedures in effect at the work sites applicable for this project. 7.1.7. All required information regarding the pipes to be tested must be provided in advance to Echologics. The information must be up to date and in a form that can be easily interpreted. This includes as-built drawings, repair history, nominal pipe information, GIS information, pressure and flow information, locations of PRVs, pumps, reservoirs, cross-connections, reducers, tie-ins, valves, services, backflow preventers, hydrants, corp valves, and any other possible noise producing apparatus. 7.1.8. If De-chlorination / Chlorination and/or backflow preventers are required, these shall be the responsibility of Client. 7.2. General Technical Specifications and Constraints 7.2.1. Fluid temperature must be between 33º and 100º F (0.5º and 38º C) Exhibit 2     7.2.2. Liquid flow velocities above 5 ft/s (1.5 m/s) may result in turbulence in the line, introducing noise which can reduce the sensitivity of leak detection, and prevent collection of pipe integrity testing data. Echologics recommends that Client take steps to ensure velocities are below these levels, but will conduct testing nonetheless if Client elects to leave them at higher levels. 7.2.3. Operating pressure must be between 15 and 150psi (100 to 1000 kpa). Pressures outside of this range will require special consideration. 7.2.4. Large air pockets cannot be present in the pipe. Purging of all air may be required. 7.2.5. Significant amounts of dispersed air (milky water) can skew results. Purging of dispersed air may be required. 7.2.6. All forms of non-destructive testing involve an inherent and unavoidable level of uncertainty. The results provided by Echologics are not guaranteed. The methods used for leak detection and condition assessment are highly dependent on input parameters therefore it is not possible to certify the results. Echologics is not responsible any actions taken or recommendations made by Client based on the results of the report. 7.3. Leak Detection Technical Specifications and Constraints 7.3.1. Acceptable pipe materials are: Pit Cast Iron, Spun Cast Iron, Steel, Ductile Iron, Asbestos Cement, Reinforced or Bar-wrapped Concrete, PVC, PE and other Plastics 7.3.2. Surface mounted sensors can be magnetically attached to appurtenances such as line valves, hydrant secondary valves or to the top of the pipe at a maximum sensor-to-sensor spacing of 1000ft (300m) 7.3.3. Longer sensor-to-sensor spacing will require the use of hydrophones 7.3.3.1. Suitable access is required to attach or adapt a 1.5” NPT female fitting to a valved fitting such as a corp valves, air blow offs, fire hydrants or tapped blind flanges. 7.3.3.2. The maximum sensor-to-sensor spacing for Hydrophone sensors is 2500ft (750m) 7.3.4. Vertical access is required to lower the sensor down from the surface. Angled or broken valve chamber are not suitable.     7.3.5. The connection point must be free of dirt and debris and in good working order 7.3.6. Performance specifications are based on a sensor spacing of 330ft (100m) 7.3.7. Performance specifications assume that accurate information has been provided regarding and pipe location including locations of bends and elevation changes. 7.3.8. Performance specifications assume that accurate information regarding pipe type (material) and diameter has been provided. 7.3.9. Diameters may range from 1” to 120” (25mm to 3050mm) in diameter. Larger mains are possible but special consideration must be taken. 7.3.10. Leaks location accuracies depend on sensor spacing, pipe material consistency, and other factors, but are generally within 10 ft (3 m) of its actual position when accurate information for pipe type and diameter is provided. 7.3.11. Sensitivity to small leaks varies depending on pipe diameter and material, as well as sensor spacing and the presence of noise inside the pipe. Leaks as small as 2.5 GPM (9.5 l/m) can consistently be located, and leaks as small as 0.5 GPM (2 l/m) can be located under good conditions. 7.4. Condition Assessment Technical Specifications and Constraints 7.4.1. Acceptable pipe materials are: Pit Cast Iron, Spun Cast Iron, Steel, Ductile Iron, Asbestos Cement and Reinforced or Bar-wrapped Concrete 7.4.2. Surface mounted sensors can be magnetically attached to appurtenances such as line valves, hydrant secondary valves or to the top of the pipe at a maximum sensor-to-sensor spacing of 500ft (150m) 7.4.3. Longer sensor-to-sensor spacing will require the use of hydrophones 7.4.3.1. Suitable access is required to attach or adapt a 1.5” NPT female fitting to a valved fitting such as a corp valves, air blow offs, fire hydrants or tapped blind flanges. 7.4.3.2. The maximum sensor-to-sensor spacing for Hydrophone sensors is 1500ft (450m) 7.4.4. Vertical access is required to lower the sensor down from the surface. Angled or broken valve chamber are not suitable.     7.4.5. For every location, there must be a local fitting where liquid temperature and pressure can be measured. Fittings include fire hydrants, pitot taps, sampling stations and other similar appurtenances. 7.4.6. The connection point must be free of dirt and debris and in good working order 7.4.7. Diameters may range from 1” to 60” (25mm to 1525mm) in diameter. Larger mains are possible but special consideration must be taken. 7.4.8. Concrete, Mortar and Bitumen linings are acceptable if the thickness is specified 7.4.9. PVC, PE and other plastic mains are not suitable for acoustic condition assessment. 7.4.10. Performance specifications are based on a sensor spacing of 330ft (100m) 7.4.11. Performance specifications assume that accurate information has been provided regarding and pipe location including locations of bends and elevation changes. 7.4.12. Performance specifications assume that accurate information regarding pipe type (material) and diameter has been provided. 7.4.13. Accuracy of average pipe wall thickness calculations varies depending on many factors, including the consistency of the pipe materials, accuracy of the design information provided, accuracy of the pipe alignment information provided, consistency of the fluid’s bulk modulus, and consistency of the water’s temperature. In most cases, accuracies shall fall within the following ranges: 7.4.13.1. For metallic mains, average minimum pipe wall thickness will be provided within 0.15” (3.8mm). For metallic mains with lining, this will be provided as an equivalent structural thickness. 7.4.13.2. For asbestos cement mains, the average minimum structural wall thickness will be provided within 0.15” (3.8mm) 7.4.13.3. For Reinforced and Bar-wrapped concrete mains, the average minimum structural stiffness will be provided within 7200 kpsi or 50Gpa 7.4.14. For liquids other than potable or raw water, a bulk modulus calibration must be performed when needed. Normally at the outset of testing and any other     times during the testing when the bulk modulus may change (during a rain event for sewer force mains) Date: Feb ruary 7, 2017 Agenda Item #: V.M. To:Mayo r and City Co uncil Item Type: Req uest F o r Purc has e From:To m S hirley, GM Centennial Lakes Park Item Activity: Subject:Req ues t for Purchas e: Pro fes s ional S ervic es Agreement fo r the Pedestrian Bridge R ep lacement at Centennial Lakes Park Action CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Approve the Request for P urchase for P rofessional Services for the replacement of the P edestrian Bridges at Centennial Lakes P ark. INTRODUCTION: ATTACHMENTS: Description Quote Reques t for Purchas e Page 1 kimley-horn.com 2550 University Avenue West, Suite 238N, St. Paul, MN 55114 651-645-4197 December 15, 2016 Tom Shirley General Manager Centennial Lakes Park City of Edina 7499 France Avenue Edina, MN 55439 Re:Professional Services Agreement RE:Centennial Lakes Pedestrian Bridges: Professional Services Proposal for Construction Documents Dear Tom, Kimley-Horn and Associates, Inc. (“Kimley-Horn” or “Consultant”) is pleased to submit this letter agreement (the “Agreement”) to the City of Edina (“Client”) for providing professional services related to final design, construction documents and bidding, and construction assistance for the replacement of the two existing pedestrian bridges at Centennial Lakes Park as outlined in the Bridge Concept Study dated December 2, 2015. We propose to provide our professional services in accordance with the Master Services Agreement between Kimley-Horn and the City of Edina dated August 16, 2013. Scope of Services Kimley-Horn will provide the services specifically set forth below. The following is a brief synopsis of the scope of work associated with the Centennial Lakes pedestrian bridge improvements: TASK 1 - FINAL DESIGN Kimley-Horn will provide final design services to include the following key elements of work: l Coordinate field survey to be accomplished by City of Edina surveyor. Kimley-Horn will prepare base map with information provided by City. l Facilitate design review meeting with city to make final determination bridge structure (precast concrete or steel), headwall, railing and site design elements for the project. l Final design of the following key bridge design elements (assumes bridge designs are identical) l Existing bridge removal l New foundation and arch structure l Headwalls l Railing l Deck l Basic accent lighting Page 2 kimley-horn.com 2550 University Avenue West, Suite 238N, St. Paul, MN 55114 651-645-4197 l Final design of the approach trails to the bridges to include the following key design elements: l Removals and grading l Layout and paving plan l Retaining walls and steps l Light standard relocation l Landscape replacements l Erosion control l Preparation of construction cost estimates TASK 2 - BIDDING SERVICES Kimley-Horn will provide bidding phase services for the project to include the following key elements: l Preparation of project manual (special provisions, bid form, contract documents) l Advertisement for bid l Responses to contractor questions and issuing addenda as necessary l Review bids and prepare bid recommendation letter TASK 3 - CONSTRUCTION ASSISTANCE Kimley-Horn will provide construction phase services for the project to include the following key elements: l Responses to contractor’s questions l Review of shop drawings l Site meeting attendance as requested (4 meetings assumed) Additional Services Any services not specifically provided for in the above scope will be billed as additional services and performed at our then current hourly rates. Additional services we can provide include, but are not limited to, the following: l Field surveying l 3D rendering/visualization l Public meeting(s) materials and facilitation Information Provided by the Client We shall be entitled to rely on the completeness and accuracy of all information provided by the Client or the Client’s consultants or representatives. The Client shall provide all information requested by Kimley-Horn during the project, including but not limited to the following: l Field survey (DWG format) l Direction on aesthetic design elements Page 3 kimley-horn.com 2550 University Avenue West, Suite 238N, St. Paul, MN 55114 651-645-4197 Responsibilities of Client In addition to other responsibilities set out in this Agreement, the Client shall: l Provide funds for permit fees (Nine Mile Creek Watershed District) l Provide daily on-site construction inspection and administration l Provide construction staking services (city surveyor) Schedule We will provide our services as expeditiously as practicable with the goal of meeting the following schedule: Notice to Proceed January 17, 2017 Construction Documents Complete April 17, 2017 Bidding Period April 21- May 16, 2017 Contract Award May 30, 2017 Begin Construction Sep 12, 2017 Fee and Expenses Kimley-Horn will perform the scope of services identified in this Agreement on an hourly labor fee plus expenses basis. The following is a summary of the estimated fees and expenses for the tasks identified in the Scope of Services. Task 1 Final Design $ 57,540 Task 2 Bidding Services $ 6,200 Task 3 Construction Assistance $ 14,630 Total Proposed Professional Labor Fees $ 78,370 We anticipate project expenses including printing, mileage and computer time to total $4,700.00 for the project. A more detailed spreadsheet identifying the estimated hours and costs for each task is attached for your information. Labor fee will be billed according to our current standard hourly rate schedule. Fees will be invoiced monthly based on the actual amount of service performed and expenses incurred. Payment will be due within 25 days of your receipt of the invoice and should include the invoice number and Kimley-Horn project number. Closure In addition to the matters set forth herein, our Agreement shall include and be subject to the Master Services Agreement between Kimley-Horn and the City of Edina dated August 16, 2013. Kimley-Horn, in an effort to expedite invoices and reduce paper waste, submits invoices via email in an Adobe PDF format. We can also provide a paper copy via regular mail if requested. Please include the invoice number and Kimley-Horn project number with all payments. Please provide the following information: ____ Please email all invoices to ___________________________ ____ Please copy _______________________________________ Page 4 kimley-horn.com 2550 University Avenue West, Suite 238N, St. Paul, MN 55114 651-645-4197 If you concur in all the foregoing and wish to direct us to proceed with the services, please have authorized persons execute both copies of this Agreement in the spaces provided below, retain one copy, and return the other to us. Fees and times stated in this Agreement are valid for sixty (60) days after the date of this letter. We appreciate the opportunity to provide these services to the City of Edina. Please contact Greg Brown at 612-503-8523 or greg.brown@kimley-horn.com if you have any questions or need additional information. Sincerely, KIMLEY-HORN AND ASSOCIATES, INC. Gregory S. Brown, P.E.Jon B. Horn, P.E. Project Manager Sr. Vice President Attachments: Detailed Fee Spreadsheet APPROVED BY: CITY OF EDINA Signature Name Title Date KIMLEY-HORN AND ASSOCIATES, INC. City of Edina • 4801 W. 50th St. • Edina, MN 55424 February 7, 2017 Mayor and City Council ☒ ☐ Tom Shirley, Centennial Lakes Park General Manager Request for Purchase, Professional Services Agreement for the Pedestrian Bridge Replacement at Centennial Lakes Park Dec. 15, 2016 Feb. 15, 2017 Kimley Horn $78,370 Recommended Quote or Bid: Kimley Horn Information/Background: In 2013 the City of Edina hired the Professional Engineering firm TKDA to evaluate the two single span steel arch pedestrian bridges at Centennial Lakes Park. The study concluded that, although the bridges were structurally sound, they were in need of substantial repairs to address issues with deteriorating steel decks and concrete. Furthermore, repairs would only correct the existing issues and extend the service life of the bridges but would not address concerns with user safety due to the steepness of the stairs, nor issues with accessibility or compliance with ADA requirements. In December of 2015, Centennial Lakes Park staff began working with Architectural and Engineering firm AECOM to study the feasibility of replacing the current pedestrian bridges with fully accessible spans. The completed concept design study determined that accessible bridges were possible and could blend in aesthetically with existing park elements. The construction cost for two new accessible bridges was estimated at $820,000. This cost included an estimated $175,000 in professional services for engineering and administrative costs involved in the project; a fee that has been negotiated down to $78,370 by having Charlie Gerk from the Engineering Department take on some duties. City staff will provide field survey services, construction staking and daily on-site inspection and administration. REQUEST FOR PURCHASE Page 2 IN EXCESS OF $20,000/CHANGE ORDER City of Edina • 4801 W. 50th St. • Edina, MN 55424 The project manager at AECOM who originally performed the concept design study now works at Kimley Horn and is very familiar with Centennial Lakes Park. Kimley Horn will provide all final design services, construction and removal plans, bidding services and construction assistance for this project. At the Nov. 15, 2016 City Council meeting, City Manager Scott Neal requested that $740,000 be allocated in park dedication fees recently received by the city from Opus Development fund CIP project #17-003, which is for the replacement of the two pedestrian bridges in Centennial Lakes Park. Construction would begin in September of 2017 and take approximately 12-15 weeks to complete. Date: Feb ruary 7, 2017 Agenda Item #: V.N. To:Mayo r and City Co uncil Item Type: Reques t For Purchas e From:Patty McGrath, General Manager Ed inborough Park/Aquatic Center Item Activity: Subject:Req ues t for Purchas e: Aquatic Center Zero-Dep th Play Struc ture and F ilter Replac ements Ac tio n CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Approval of Request for P urchase for the Aquatic Center Zero-Depth P lay Structure and Filter replacements and award bid to AquaLogic, Inc. INTRODUCTION: T he Aquatic Center is seeking approval for improvements that will enhance and modernize the facility. T he Aquatic Center is a destination that offers amenities for people of all ages and consistently operates with a positive cost recovery. T hese improvements will refresh the facility and ensure the stability of the Aquatic Center Fund, which supports the Edina Law. ATTACHMENTS: Description Reques t for Purchas e - Aquatic Center Zero-depth Play Structure and Filter Replacements Bid Letter of Recommendation Zero-depth Play Structure Drawing City of Edina • 4801 W. 50th St. • Edina, MN 55424 February 7, 2017 Mayor and City Council ☐ ☒ Patty McGrath, General Manager Aquatic Center/Edinborough Park Aquatic Center – Zero-depth Play Structure and Filter Replacements Dec. 16, 2016 Feb. 21, 2017 Play Structure Aqua Logic LS Black Filters Aqua Logic Horizon Pool Supply $501,000 $550,000 $261,000 $276,000 Recommended Quote or Bid: Play Structure – Aqua Logic $501,000 Filters – Aqua Logic $261,000 Total $762,000 Information/Background: The Aquatic Center is seeking approval for improvements that will refresh, enhance and modernize the facility and lead to continued financial success. Due to the complexity of the amenities at the Aquatic Center and the age of the facility, engineering services were required to provide data and define options for all of these improvements. In September 2016, we entered into a professional services agreement with Aquatic Design Solutions, LLC for the consultation, design and engineering REQUEST FOR PURCHASE Page 2 IN EXCESS OF $20,000/CHANGE ORDER City of Edina • 4801 W. 50th St. • Edina, MN 55424 of facility improvements. Aquatic Design Solutions prepared the bid information and solicited sealed bids for each improvement. The sealed bids were opened on Dec. 16, 2016. Improvements designed and included in the sealed bid: Base Bid 1 - Replacement of the zero-depth play structure Base Bid 2 - Addition of a new speed slide off the existing slide tower Base Bid 3 - Renovation of two water slides Base Bid 4 - Replacement of two pool filters Scope The zero-depth play feature is 20 years old and has exceeded its life expectancy. This is an extremely popular feature for families with children 8 years old and under. Some components of the play structure have begun to fail and as a result some features are not operational. Replacing these parts has become increasingly difficult and expensive. The filter replacements are for the plunge pool and the zero-depth pool. These filters are 13 years old. Replacing those filters will reduce the frequency of backwashing, which saves water, chemicals and electricity. In 2016 the main pool filter was replaced with the same filter and the water quality has been excellent especially on days with high bather loads. The existing water slides are nearly 15 years old and while the slide tower has been determined to be in good structural condition, the tube slides are in need of renovation. Instead of replacing the entire structure, a gel coating will be added to the exterior of the tubes, making them look brand new and will extend their life for a fraction of the cost. A new speed slide feature to add to our existing slide tower was designed and bid. Due to the cost of the speed slide, the potential impact to the guest experience on the pool deck, the good condition of the slide tower and the renovation of the tube slides option, the slide addition will be delayed and a new design considered in the future. The speed slide bid will be rejected. The zero-depth pool filter replacement and the zero-depth play structure replacement were approved 2016 CIP projects to be funded by the Aquatic Center Fund. The filters were also approved in the 2017 and 2018 CIP. However, both of these projects were postponed because the Aquatic Center Fund is needed to support the Edina Law requiring a certain balance in that fund. The 2017- 2021 CIP contains requests for the Aquatic Center for Project 15-045 (Zero-depth filter) and project 15-044 (Plunge pool filter) both to be funded by the Aquatic Center Fund. The Aquatic Center Fund has reserves built up over the past several years, but close to $800,000 of these reserves are restricted by debt covenants from previous bond issues at the Aquatic Center, the Arena and the Golf Course. In consultation with City Finance Director, Eric Roggeman, instead of using Aquatic Center Funds for these projects, the restricted reserves balance could be maintained by adding the project costs on to an upcoming bond issue for the Braemar Golf Course. By combining multiple projects into one bond issue the fixed costs of REQUEST FOR PURCHASE Page 3 IN EXCESS OF $20,000/CHANGE ORDER City of Edina • 4801 W. 50th St. • Edina, MN 55424 debt issuance will be spread out and further reduce the cost of borrowing money. The Golf Course portion of the debt would be paid off with future Golf Course revenues and the Aquatic Center portion of the debt would be paid for with future Aquatic Center revenues. In addition to coordinating the bond sale with the Golf Course project, another factor that makes the timing favorable is the retirement of past Aquatic Center debt. The final payment on existing Aquatic Center debt will be made in February 2017. The new bond payments will be paid with Aquatic Center revenues like has been done with the existing debt. Total Project Budget Zero-Depth Play Structure $501,000 Aqua Logic Zero-Depth & Plunge Pool Filters $261,000 Aqua Logic Slide Renovation $82,300 Fischer Brothers Professional Services/Design $59,400 Aquatic Design Solutions Contingency – 10% $90,370 TOTAL $994,070 The total cost of all three projects, including professional services and a 10% project contingency is $993,740. A cash flow projection was created and reviewed by the City Finance Director and the Aquatic Center General Manager. Cash flow projections demonstrated that a bond sale of 1 million dollars would require an estimated bond payment of approximately $125,000 per year, payable over 10 years. The bond payment expiring in 2017 is $85,000 annually. This projection demonstrates that the Aquatic Center would continue to have a positive cash flow with the new bond payment. By joining the bond issue for the Braemar Golf Course, it allows these projects to be completed and does not negatively impact the balance of the Aquatic Center restricted funds. Not Within Budget This project has been marked “not within budget” as these project have been included in the current (2017 – 2021) and previous (2015 – 2019) CIP budgets, but not all within the same CIP budget cycle. The projects were not completed during the budgeted years due to the Edina Law fund balance requirements and the decision to combine with the Golf Course bond sale to save on expenses. The following amounts and years were budgeted in the CIP: Amenity Budget CIP Budget Zero-Depth Play Feature $ 341,250 2016 CIP (2015 – 2019 CIP) REQUEST FOR PURCHASE Page 4 IN EXCESS OF $20,000/CHANGE ORDER City of Edina • 4801 W. 50th St. • Edina, MN 55424 Plunge and Zero-Depth Filters $ 320,000 2017 & 2018 CIP (2017 – 2021 CIP) Large Slide Replacement $ 525,000 2017 CIP (2015 – 2019 CIP) TOTAL $1,186,250 Project Timeline The Aquatic Center is a destination that offers amenities for people of all ages and consistently operates with a positive cost recovery. These improvements will update the Aquatic Center image and ensure we remain competitive with like providers. Several surrounding communities have recently updated their facilities by replacing slides, play structures and adding new amenities. The timing of the project expects completion of the zero-depth play structure and filters prior to the 2017 season. The slide renovations will be completed in the fall of 2017. This timing allows the addition of the play structure and slide renovations two years in a row and adds to the excitement of the 60th anniversary. The Aquatic Center has a reputation as a safe, fun, innovative water park and these improvements will continue that tradition. AQUATIC DESIGN SOLUTIONS, LLC 17921 Fulda Trail, Lakeville, MN  55044       January 31, 2017            Patty McGrath, General Manager – Edinborough Park/Aquatic Center  City of Edina  4801 W. 50th Street  Edina, MN  55424    Re: Edina Aquatic Center Pool Renovations Project #16‐4PK   Letter of Recommendation    Dear Ms. McGrath:    The bid opening for the Edina Aquatic Center Pool Renovations Project occurred on December 15, 2016.   The overall project was bid as four separate potential contracts:  Base Bid 1 ‐ New wading pool play feature.    Base Bid 2 ‐ New speed slide.    Base Bid 3 ‐ Existing waterslide renovations.    Base Bid 4 ‐ New plunge pool and wading pool filters.  We received bids from multiple contractors on the project.      The apparent low bidder for Base Bids 1, 2, and 4, is Aqua Logic, Inc.  Base Bid 1 bid was for $501,000,  Base Bid 2 was for $265,000, and Base Bid 4 was $261,000.  The apparent low bidder for Base Bid 3 was  Fischer Bros. LLC.  After discussion with the City Staff, we recommend that Aqua Logic, Inc. be awarded  Base Bid 1 and Base Bid 4.  There are a few clarifications being worked on yet for Base Bid 2, so that  recommendation will come at a later date.  We also recommend that Base Bid 3 be awarded to Fischer  Bros. LLC.    We have contacted Aqua Logic and spoke with Dan Lundgren regarding the bid submitted.  Mr.  Lundgren has acknowledged that they are good with the numbers that they have provided in the bid for  the project and that the bid includes all work required for a complete project.  He also verified that the  project schedule can be easily met by his team to provide the finished product on time.      Aqua Logic has a good history as a pool contractor.  They have worked for the City of Edina in the past  with good success.  Our firm has also worked with them on many aquatic projects in the past  successfully.  They are a reputable pool contractor and we can be confident that they will provide a  great completed project in the end.      Based on the information confirmed with Mr. Lundgren and their experience, Aquatic Design Solutions,  LLC recommends that Aqua Logic, Inc. be awarded the Base Bid 1 and Base Bid 4 projects for a total  amount of $762,000.      We have also contacted Fischer Bros. LLC regarding their bid for Base Bid 3.  They have confirmed that  their number is good and that they included all work required for a complete project.  They will also be  able to meet the project schedule.    Fischer Bros. LLC has a good history renovating existing slides.  This is one of their specialties.  They have  done the exact process required in the contract documents on many facilities with great success.    Based on the information confirmed with Fischer Bros. LLC and their past project experiences, Aquatic  Design Solutions, LLC recommends that Fischer Bros. LLC be awarded Base Bid 3 for a total of $82,300.    If you have any questions on this, please contact me at (952) 356‐6047.    Sincerely,  Aquatic Design Solutions, LLC.    Jody A. Dahms, P.E.  President  STANDARD LEVEL THEME AP550TB ,A1,1 t DINA A91,11, 01 UMlf 111, Date: Feb ruary 7, 2017 Agenda Item #: V.O . To:Mayo r and City Co uncil Item Type: Reques t For Purchas e From:Patty McGrath, General Manager Ed inborough Park/Aquatic Center Item Activity: Subject:Req ues t for Purchas e - Aq uatic C enter S lid e Renovations Ac tio n CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Approve Request for P urchase for Aquatic Center Slide Renovations and award bid to Fisher Brothers. INTRODUCTION: T he Aquatic Center has two large water slides that are nearly 15 years old. T hey are in good structural condition, but are in need of renovation. Instead of replacing them, a gel coating will be added to the exterior making them look brand new and extending their life for a fraction of the cost. ATTACHMENTS: Description Reques t for Purchas e - Aquatic Center Slide Renovation Bid Letter of Recommendation City of Edina • 4801 W. 50th St. • Edina, MN 55424 February 7, 2017 Mayor and City Council ☐ ☒ Patty McGrath, General Manager Aquatic Center/Edinborough Park Aquatic Center Slide Renovation Dec. 16, 2016 Feb. 14, 2017 Fischer Brothers Horizon Pool Supply Aqua Logic $ 82,300 $ 82,308 $155,400 Recommended Quote or Bid: Fischer Brothers $82,300 Information/Background: The Aquatic Center is seeking approval for improvements that will refresh, enhance and modernize the facility and lead to continued financial success. Due to the complexity of the amenities at the Aquatic Center and the age of the facility, engineering services were required to provide data and define options for all of these improvements. In September 2016, we entered into a professional services agreement with Aquatic Design Solutions, LLC for the consultation, design and engineering of facility improvements. Aquatic Design Solutions prepared the bid information and solicited sealed bids for each improvement. The sealed bids were opened on Dec. 16, 2016. Improvements designed and included in the sealed bid: Base Bid 1 - Replacement of the zero-depth play structure Base Bid 2 - Addition of a new speed slide off the existing slide tower Base Bid 3 - Renovation of two water slides Base Bid 4 - Replacement of two pool filters Scope The zero-depth play feature is 20 years old and has exceeded its life expectancy. This is an extremely popular feature for families with children 8 years old and under. Some components of the play REQUEST FOR PURCHASE Page 2 IN EXCESS OF $20,000/CHANGE ORDER City of Edina • 4801 W. 50th St. • Edina, MN 55424 structure have begun to fail and as a result some features are not operational. Replacing these parts has become increasingly difficult and expensive. The filter replacements are for the plunge pool and the zero-depth pool. These filters are 13 years old. Replacing those filters will reduce the frequency of backwashing, which saves water, chemicals and electricity. In 2016 the main pool filter was replaced with the same filter and the water quality has been excellent especially on days with high bather loads. The existing water slides are nearly 15 years old and while the slide tower has been determined to be in good structural condition, the tube slides are in need of renovation. Instead of replacing the entire structure, a gel coating will be added to the exterior of the tubes, making them look brand new and will extend their life for a fraction of the cost. A new speed slide feature to add to our existing slide tower was designed and bid. Due to the cost of the speed slide, the potential impact to the guest experience on the pool deck, the good condition of the slide tower and the renovation of the tube slides option, the slide addition will be delayed and a new design considered in the future. The speed slide bid will be rejected. The zero-depth pool filter replacement and the zero-depth play structure replacement were approved 2016 CIP projects to be funded by the Aquatic Center Fund. The filters were also approved in the 2017 and 2018 CIP. However, both of these projects were postponed because the Aquatic Center Fund is needed to support the Edina Law requiring a certain balance in that fund. The 2017- 2021 CIP contains requests for the Aquatic Center for Project 15-045 (Zero-depth filter) and project 15-044 (Plunge pool filter) both to be funded by the Aquatic Center Fund. The Aquatic Center Fund has reserves built up over the past several years, but close to $800,000 of these reserves are restricted by debt covenants from previous bond issues at the Aquatic Center, the Arena and the Golf Course. In consultation with City Finance Director, Eric Roggeman, instead of using Aquatic Center Funds for these projects, the restricted reserves balance could be maintained by adding the project costs on to an upcoming bond issue for the Braemar Golf Course. By combining multiple projects into one bond issue the fixed costs of debt issuance will be spread out and further reduce the cost of borrowing money. The Golf Course portion of the debt would be paid off with future Golf Course revenues and the Aquatic Center portion of the debt would be paid for with future Aquatic Center revenues. In addition to coordinating the bond sale with the Golf Course project, another factor that makes the timing favorable is the retirement of past Aquatic Center debt. The final payment on existing Aquatic Center debt will be made in February 2017. The new bond payments will be paid with Aquatic Center revenues like has been done with the existing debt. Total Project Budget Zero-Depth Play Structure $501,000 Aqua Logic Zero-Depth & Plunge Pool Filters $261,000 Aqua Logic Slide Renovation $82,300 Fischer Brothers REQUEST FOR PURCHASE Page 3 IN EXCESS OF $20,000/CHANGE ORDER City of Edina • 4801 W. 50th St. • Edina, MN 55424 Professional Services/Design $59,400 Aquatic Design Solutions Contingency – 10% $90,370 TOTAL $994,070 The total cost of all three projects, including professional services and a 10% project contingency is $993,740. A cash flow projection was created and reviewed by the City Finance Director and the Aquatic Center General Manager. Cash flow projections demonstrated that a bond sale of 1 million dollars would require an estimated bond payment of approximately $125,000 per year, payable over 10 years. The bond payment expiring in 2017 is $85,000 annually. This projection demonstrates that the Aquatic Center would continue to have a positive cash flow with the new bond payment. By joining the bond issue for the Braemar Golf Course, it allows these projects to be completed and does not negatively impact the balance of the Aquatic Center restricted funds. Not Within Budget This project has been marked “not within budget” as these project have been included in the current (2017 – 2021) and previous (2015 – 2019) CIP budgets, but not all within the same CIP budget cycle. The projects were not completed during the budgeted years due to the Edina Law fund balance requirements and the decision to combine with the Golf Course bond sale to save on expenses. The following amounts and years were budgeted in the CIP: Amenity Budget CIP Budget Zero-Depth Play Feature $ 341,250 2016 CIP (2015 – 2019 CIP) Plunge and Zero-Depth Filters $ 320,000 2017 & 2018 CIP (2017 – 2021 CIP) Large Slide Replacement $ 525,000 2017 CIP (2015 – 2019 CIP) TOTAL $1,186,250 Project Timeline The Aquatic Center is a destination that offers amenities for people of all ages and consistently operates with a positive cost recovery. These improvements will update the Aquatic Center image and ensure we remain competitive with like providers. Several surrounding communities have recently updated their facilities by replacing slides, play structures and adding new amenities. The timing of the project expects completion of the zero-depth play structure and filters prior to the 2017 season. The slide renovations will be completed in the fall of 2017. This timing allows the addition of the play structure and slide renovations two years in a row and adds to the excitement of the 60th anniversary. The Aquatic Center has a reputation as a safe, fun, innovative water park and these improvements will continue that tradition. AQUATIC DESIGN SOLUTIONS, LLC 17921 Fulda Trail, Lakeville, MN  55044       January 31, 2017            Patty McGrath, General Manager – Edinborough Park/Aquatic Center  City of Edina  4801 W. 50th Street  Edina, MN  55424    Re: Edina Aquatic Center Pool Renovations Project #16‐4PK   Letter of Recommendation    Dear Ms. McGrath:    The bid opening for the Edina Aquatic Center Pool Renovations Project occurred on December 15, 2016.   The overall project was bid as four separate potential contracts:  Base Bid 1 ‐ New wading pool play feature.    Base Bid 2 ‐ New speed slide.    Base Bid 3 ‐ Existing waterslide renovations.    Base Bid 4 ‐ New plunge pool and wading pool filters.  We received bids from multiple contractors on the project.      The apparent low bidder for Base Bids 1, 2, and 4, is Aqua Logic, Inc.  Base Bid 1 bid was for $501,000,  Base Bid 2 was for $265,000, and Base Bid 4 was $261,000.  The apparent low bidder for Base Bid 3 was  Fischer Bros. LLC.  After discussion with the City Staff, we recommend that Aqua Logic, Inc. be awarded  Base Bid 1 and Base Bid 4.  There are a few clarifications being worked on yet for Base Bid 2, so that  recommendation will come at a later date.  We also recommend that Base Bid 3 be awarded to Fischer  Bros. LLC.    We have contacted Aqua Logic and spoke with Dan Lundgren regarding the bid submitted.  Mr.  Lundgren has acknowledged that they are good with the numbers that they have provided in the bid for  the project and that the bid includes all work required for a complete project.  He also verified that the  project schedule can be easily met by his team to provide the finished product on time.      Aqua Logic has a good history as a pool contractor.  They have worked for the City of Edina in the past  with good success.  Our firm has also worked with them on many aquatic projects in the past  successfully.  They are a reputable pool contractor and we can be confident that they will provide a  great completed project in the end.      Based on the information confirmed with Mr. Lundgren and their experience, Aquatic Design Solutions,  LLC recommends that Aqua Logic, Inc. be awarded the Base Bid 1 and Base Bid 4 projects for a total  amount of $762,000.      We have also contacted Fischer Bros. LLC regarding their bid for Base Bid 3.  They have confirmed that  their number is good and that they included all work required for a complete project.  They will also be  able to meet the project schedule.    Fischer Bros. LLC has a good history renovating existing slides.  This is one of their specialties.  They have  done the exact process required in the contract documents on many facilities with great success.    Based on the information confirmed with Fischer Bros. LLC and their past project experiences, Aquatic  Design Solutions, LLC recommends that Fischer Bros. LLC be awarded Base Bid 3 for a total of $82,300.    If you have any questions on this, please contact me at (952) 356‐6047.    Sincerely,  Aquatic Design Solutions, LLC.    Jody A. Dahms, P.E.  President  Date: Feb ruary 7, 2017 Agenda Item #: V.P. To:Mayo r and City Co uncil Item Type: Reques t For Purchas e From:Gunnar Kaas a, Equip ment Operations s up ervisor Item Activity: Subject:Req ues t F o r P urc hase: 2017 Ford F350 P ickup - Public Works Ac tio n CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: P urchase of a new 2017 Ford F350 to replace 70-289, 2006 Chevy 3500 pickup with 65362 miles and 7682 engine hours. INTRODUCTION: A staff report is attached with our recommendation. ATTACHMENTS: Description Reques t For Purchas e: 2017 Ford F350 pickup - Public Works: Staff Report 2017 Ford F350 Purchas e Evaluation chart City of Edina • 4801 W. 50th St. • Edina, MN 55424 02/07/2017 Mayor and City Council ☒ ☐ Gunnar Kaasa, Equipment Operations Supervisor Request For Purchase – 2017 Ford F350 pickup, Utilities – Public Works 01/30/2017 Midway Ford 2777 N. Snelling Ave. Roseville MN. 55113 Aspen Equipment 9150 Pillsbury Ave S Bloomington MN 55420 $26,395.00 $2,406.00 Total $28,801.00 Recommended Quote or Bid: Midway Ford (State contract # 85051) Apen Equipment (State contract # 73056) Information/Background: This is for a replacement of 70-289, which is a 2006 Chevy 3500 pickup with a lift gate that has 65362 road miles on the odometer and 7682 engine hours. (Equal to 319280 road miles) Transmission is starting to slip and body is in rough shape (dents, rusting out). Our new equipment replacement scoring methodology uses six performance and cost variables including age, usage, type of service, condition, repair costs, and reliability. Replacement qualification scores are, 23 for all sedans and light trucks and 28 for heavy duty vehicles and off road equipment whose gross weight rating (GVWR) exceeds 10,500. The higher the score, the higher the need to replace the vehicle. In other words, we will not replace a light duty vehicle that does not have a minimum score of 23. This piece of equipment has a score of 27. Purchase Evaluation CITY OF EDINA Date: 01/31/2017 Vendor Midway Ford Purchase Order Number: 5204 Purchase Description: 2017 F350 Pickup with lift gate. Purchaser: Gunnar Kaasa Purchase Level: Budget Impact: 2006 Chevy 3500 pick-up (Vehicle 70-289) is scheduled to be replaced and the funds are allocated in the 2017 CIP. Environmental Impact: A 2017 vehicle is going to be a cleaner burning engine and will get better fuel mileage. There will be a carbon footprint reduction with this purchase. Community Impact: It will have a positive impact with having a new better looking vehicle and a cleaner burning engine. Edina is a first rate city and the equipment we drive should reflect that. City of Edina/Public Works 17: 1 Ton Pickup Equipment# 70289 Year/Make/Model 2006 / CHEVROLET / SILVERADO In Service Date 05/01/2006 Starting Cost $20,308.35 Service Year 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 o SL Depr Value o Total Cost o Use Miles o Use Hours o Maint Cost o Avg Maint Cost o Fuel Cost o Fuel Quantity $20,308.35 $2,652.39 3,510 0 $1,573.04 $261.83 $1,079.35 444.08 $17,771.54 $4,204.36 7,948 0 $1,664.58 $388.98 $2,539.78 1,037.44 $15,234.74 $6,253.18 11,956 0 $2,024.66 $556.53 $4,228.52 1,624.96 $12,697.93 $8,165.40 16,394 0 $2,714.98 $923.14 $5,450.42 2,250.05 $10,161.13 $10,172.06 19,009 0 $3,197.82 $1,121.66 $6,974.24 2,989.76 $7,624.32 $15,286.28 22,279 0 $6,228.47 $2,734.72 $9,057.81 3,837.09 $5,087.51 $18,228.74 34,485 0 $6,961.86 $3,309.17 $11,266.88 4,667.94 $2,550.71 $21,350.47 37,637 0 $7,812.89 $5,658.79 $13,537.58 5,508.93 $13.90 $31,657.12 49,237 0 $15,492.82 $6,085.21 $16,164.30 6,481.79 $- $36,520.04 55,317 0 $18,259.35 $6,523.36 $18,260.69 7,258.22 $- $39,513.18 61,366 0 $19,289.97 $6,894.16 $20,223.21 7,985.09 0 4,000 8,000 12,000 16,000 20,000 24,000 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 SL Depreciated Value Maint Cost Avg Maint Cost Fuel Quantity SL Depreciated Value and Cumulative Operation Costs Unit No 9000 1/31/2017 10:07:04AM Page 1 of 1 Date: Feb ruary 7, 2017 Agenda Item #: V.Q . To:Mayo r and City Co uncil Item Type: Reques t For Purchas e From:Gunnar Kaas a, Equip ment Operations s up ervisor Item Activity: Subject:Req ues t F o r P urc hase: 2017 GMC 1500 P ickup - Public Works Ac tio n CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: P urchase of a new 2017 GMC 1500 pick-up to replace vehicle 70-288, a 2005 Chevy Sierra pick-up with 83,258 miles and 7256 engine hours. INTRODUCTION: A staff report is attached with our recommendation. ATTACHMENTS: Description Reques t for Purchas e: 2017 GMC 1500 Pickup: Staff Report 2017 GMC 1500 Purchas e Evaluation City of Edina • 4801 W. 50th St. • Edina, MN 55424 02/7/2017 Mayor and City Council ☒ ☐ Gunnar Kaasa, Equipment Operations Supervisor Request For Purchase – 2017 GMC 1500 pickup 01/31/2017 Nelson Auto Center 2228 College Way P.O. box 338 Fergus Falls MN. 56538 $21,824.82 pickup Recommended Quote or Bid: Nelson Auto Center MN. Contract #70288 Information/Background: This is for a Replacement of 70-288, which is a 2006 Chevy 1500 Sierra pickup with 83258 road miles on the odometer and 7256 engine hours. This vehicle would be replaced with a new 2017 GMC 1500 pickup. Our new equipment replacement scoring methodology uses six performance and cost variables including age, usage, type of service, condition, repair costs, and reliability. Replacement qualification scores are, 23 for all sedans and light trucks and 28 for heavy duty vehicles and off road equipment whose gross weight rating (GVWR) exceeds 10,500. The higher the score, the higher the need to replace the vehicle. In other words, we will not replace a light duty vehicle that does not have a minimum score of 23. This piece of equipment has a score of 30. Purchase Evaluation Date: Vendor Purchase Order Number: Purchase Description: Purchaser: Purchase Level: Budget Impact: Environmental Impact: Community Impact: Date: Feb ruary 7, 2017 Agenda Item #: VI.A. 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:Katie Clark S ieb en, Metro p o litan Airp o rts Co mmis s io n Representative Information CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: None INTRODUCTION: Our new representative on the Metropolitan Airports Commission, Katie Clark Sieben, will join us for the Council’s Feb. 7 meeting where she will introduce herself to the Council. Date: Feb ruary 7, 2017 Agenda Item #: VI.B. To:Mayo r and City Co uncil Item Type: Other From:James B. Ho vland , Mayor Item Activity: Subject:iMatter Report Card P ro ject Earth Pres entatio n Edina High S c ho o l S tud ents Information CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Added to the Agenda when the agenda was adopted and placed under Special P resentations. INTRODUCTION: ATTACHMENTS: Description iMatter Report Card Pres entation Date: Feb ruary 7, 2017 Agenda Item #: VI.C. To:Mayo r and City Co uncil Item Type: R ep o rt / Rec o mmendation From:Kaylin Eid s ness, S enior Communic atio ns Coordinator Item Activity: Subject:Sp eak Up, Ed ina!: Southd ale Library S ite Information CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: No action requested. INTRODUCTION: Since June 2012, the City of Edina has used the online engagement website SpeakUpEdina.org to collect ideas and opinions from residents. In December 2016, the discussion topic centered on the Southdale Library site redevelopment. The Southdale Library Site at 70th and York Avenue will be redeveloped in the next three to five years. A new regional library will be constructed on the 8-acre site. There is also room for more, such as housing, offices or retail on the unused portions of the property. The Edina Housing & Redevelopment Authority is collecting ideas and suggestions from the community. T hese ideas will shape a Request for Proposal that will be issued to real estate developers. The Hennepin County Board of Commissioners will review the proposals and decide a general course of action during summer 2017. In the discussion, the City asked residents about the building types/uses they think would be complimentary to the new library and appropriate for this site; changes they would make to enhance neighborhood connections and make the site friendlier to patrons that drive, bicycle or walk; and what would make them attracted to and use the new library and site amenities. ATTACHMENTS: Description Power Point: Speak Up, Edina!: Southdale Library Site Southdale Library Site Dicus s ion The CITY of EDINA Speak Up, Edina! December-January Discussion: Southdale Library Site The CITY of EDINASpeakUpEdina.org EdinaMN.gov 2 The CITY of EDINASouthdaleLibrary Site •The site is surrounded by residential and commercial uses, what other building types/uses do you think would be complimentary to the new library and appropriate for this site? •The original building was designed to be accessed predominantly by drivers. What changes would you suggest to enhance neighborhood connections and make the site friendlier to patrons that drive, bicycle or walk? •For this redevelopment to make the most positive community impact, it should _________. •I will be attracted to visiting and using the new library and this site if _______________. EdinaMN.gov 3 The CITY of EDINADecember/January Discussion •Open Dec. 2-Jan. 11 •53 comments made •957 new visitors; 1,196 total visitors •3,874 page views EdinaMN.gov 4 The CITY of EDINA •Place for students, education •Immersion school, childcare, homework pods, student-run coffee shop (similar to the Depot in Hopkins) •Four-season place for children and families •Children’s museum (similar to space in MOA) •Southdale Area doesn’t feel very family-friendly •Special Events: preforming arts center, relocate Edina Art Center, space for events •Hennepin County: “Fix-it” center, senior center, electronics recycling, bicycle transportation center •Housing: low-income, non-senior options •Green space is a must, become well connected to surrounding area and include bike racks, protected sidewalks, cross walks; pedestrian-friendly parking lot with walkways, lights and landscaping •Remodel existing building (unique architecture) Common Themes EdinaMN.gov 5 The CITY of EDINASpeak Up, Edina! •Next Discussion Topic: Neighborhood Parks •Questions? •SpeakUpEdina.org EdinaMN.gov 6 Southdale Library Site Redevelopment Closed Jan 11, 2017 · Discussion · 28 Participants · 4 Topics · 53 Answers · 8 Replies · 28 Votes 28 4 53 8 28 PARTICIPANTS TOPICS ANSWERS REPLIES VOTES SUMMARY OF TOPICS OTHER USES 23 Answers · 5 Replies The site is surrounded by residential and commercial uses, what other building types/uses do you think would be complimentary to the new library and appropriate for this site? deanne miller · Citizen · (Postal Code: 55435) · Nov 21, 2016 5:07 pm 7 Votes Perhaps a coffee/cafe of some kind - like the "depot" in Hopkins - run by local high school and community college students looking for entrepreneurial work experience and also adults with disabilities running a good part of it - homework pods for kids to do homework as a group - and local, live music in the evening - not too late - coffee shop live music - not bar live music - with local artists displaying work for sale year round - it could really highlight the Southdale area - and hopefully generate some revenue and bring patrons to the library - Also - a scholars garden with permanent chess tables - and a walking path connected to Adams Hill Park and therefore to Centennial Lakes - Carol Purcell · Citizen · (Postal Code: unknown) · Nov 27, 2016 2:58 pm 6 Votes Youth facilities...alternative school options, athletic & recreational options Daycare facilities, early childhood center, family education center, charter school Hennepin County "Fix-it" Center teamed with an electronics recycling center Hennepin County Senior Center Adult education services in conjunction with Normandale Community College Hennepin County Arts/Entertainment Center like Hopkins has Headquarters for Hennepin Country Bicycle Transportation Center Carol Purcell · Citizen · (Postal Code: unknown) · Nov 27, 2016 3:03 pm 0 Votes Sorry for the repeats...when you go to post, the site asks "Prove that you are not a robot" but does not give an obvious response button or a reCaptcha option. So you just keep flailing and hitting the "Post" button. Save your comment...hit "Post" once then check to see that your posting is there. Good 1 of 11 Full Report Southdale Library Site Redevelopment Closed Jan 11, 2017 · Discussion · 28 Participants · 4 Topics · 53 Answers · 8 Replies · 28 Votes luck. Dennis Fernkes · Citizen · (Postal Code: 55435) · Dec 05, 2016 3:29 pm 2 Votes I was unable to attend the meetings regarding uses for the Southdale Library site. However I think that the Edina Art Center should relocate to the library site. The current site is old and too small. The few times I have been there, I was uncomfortable with the space and felt claustrophobic. It is also somewhat isolated from the rest of the city at the end of a long, dark street where access by car is almost a necessity. A more modern facility with more space would be more attractive to users and visitors. Since Edina has such a strong focus on art, a newer facility at this location would be well accepted. Better access to public transportation is also a bonus. For myself, a non-artist, it would be a destination I would definitely make use of for special events. Response: david zarkin · Citizen · (Postal Code: 55437) · Dec 06, 2016 9:35 am People at the Dec. 5 meeting said they felt claustraphobic in the Southdale area of Edina with dense commercial and apartment developments. Others said open space is needed here and traffic congestion is a huge problem. Hennepin County commissioners would be well advised to remodel the 42-year-old Southdale Public Library Building at 7001 York Avenue rather than demolish it and build a new structure in a multi-use plan as proposed. When the district courts in the adjacent building move to Bloomington, that building should be torn down and replaced by a park. Given the vagaries of the political process if the library is demolished, we can’t be assured that it will be replaced with a facility of equal stature. Tim Peterson · Citizen · (Postal Code: 55435) · Dec 06, 2016 3:09 pm 1 Votes With so many apartment residents in the surrounding area of the library, decision on additional usage needs to consider the noise that any non-library development will produce at the site. Retail/entertainment hours going late in the evening would not be good for area residents. Joel Stegner · Citizen · (Postal Code: 55435) · Dec 06, 2016 4:10 pm 0 Votes Edina needs to kind of multipurpose community centered considered and shelved for the Grandview site. While I would love that to happen next to the library, it may be equally unfeasible there. Two possibilities. Start a new small immersion school for a language other than French. Edina schools are in high demand and I think it would will with a mix of Edina and open enrollment students. A second totally different idea would be developing public and affordable housing. It would be a convenient place to work for those who work in both the Southdale and 494 strip area businesses. Many young adults living there could walk to work and shop in area stores. 2 of 11 Full Report Southdale Library Site Redevelopment Closed Jan 11, 2017 · Discussion · 28 Participants · 4 Topics · 53 Answers · 8 Replies · 28 Votes Jennifer Hennemuth · Citizen · (Postal Code: 55424) · Dec 07, 2016 12:01 am 0 Votes I don't really see the need for the building to be demolished. I think it serves an excellent purpose as is and frankly I would prefer the court and service center stay in that building. I definitely DO NOT want to see residential- there is way too much going in as is. Traffic congestion is a huge issue and therefore I don't like the idea of more retail either. Leave it as it is. If it ain't broke don't fix it! Bert Warren · Citizen · (Postal Code: 55423) · Dec 07, 2016 2:59 pm 3 Votes A family friendly 4 season attraction would be great. Edinburough is great. But another indoor park or family faculty would be very useful. Somewhere to give families to go with kids during the cold months is greatly needed. Response: Dietrich Roggy · Citizen · (Postal Code: unknown) · Jan 01, 2017 1:12 pm I think it'd also be nice if such a thing were close enough that it wouldn't feel removed from the library, so that families would also be encouraged to spend some time in the library, whether reading or attending educational seminars or whatever. Josie Fontana · Citizen · (Postal Code: 55439) · Dec 09, 2016 2:31 pm 1 Votes I think Southdale would benefit from something for families with children. Right now there is a ho-hum play area that families bring their kids to in the dark corner of the mall. A fun play area in the library like the Minnetonka location would be nice. Perhaps the Minnesota Children's Museum might consider moving their MOA location to Southdale. This would give families somewhere to visit while shopping or waiting for a movie to start. ( Or waiting two hours for a table at the Cheesecake factory ) Sean Hayford Oleary · Citizen · (Postal Code: 55423) · Dec 09, 2016 5:36 pm 1 Votes I'd like to see more residential in this area -- there seems to be a healthy market for it, and I love how many jobs and housing units area available in the Southdale area. It would also be nice to have some smaller-scale retail (like a coffee shop with a direct entrance off the sidewalk). So much of the retail in this area is in the large malls, or big box stores like Target. It's nice to have something for all these new residents to walk to. Response: Lori Shannon · Citizen · (Postal Code: 55435) · Dec 15, 2016 8:47 am I agree! Some non-senior residential would be great. If there were affordable (compared to the Westin) condos or townhouses at this location, we'd definitely buy! Jennifer O'Brien · Citizen · (Postal Code: 55435) · Dec 14, 2016 10:37 am 0 Votes 3 of 11 Full Report Southdale Library Site Redevelopment Closed Jan 11, 2017 · Discussion · 28 Participants · 4 Topics · 53 Answers · 8 Replies · 28 Votes It would be great to consider more community rooms for meetings and a community office space for solo-preneurs, small businesses and freelancers similar to the COCO offices in Uptown and St. Paul. Paired with the coffee stand, it would provide a great way to bring in a new audience and provide more resources for community groups, volunteer organizations and small businesses. Here is a link to the COCO offices for reference: http://bit.ly/2hwNkyX Dean Kelman · Citizen · (Postal Code: 55439) · Dec 23, 2016 9:34 pm 2 Votes Re-establish the site as simple, open, and flexible green-space. This will help make the area walkable/workable/livable. Edina is slowly losing its value proposition in comparison to many surrounding communities that appear to be working from a master plan. The Southdale area has become unsightly, new developments are poorly planned, and the well-marketed drive to spend taxpayer dollars on short sighted propositions and subjective third-party studies focused on chasing trends has become overwhelming. Education and parks are key to ensuring this community remains a special place to live, and both need attention. Current and future residents simply won't benefit from another Walgreens (an inevitable CVS adjacent to it), small bank, or vitamin store. One park won't make or break a community, but a network of parks and open spaces will provide healthy options and future opportunities not yet considered. Carolyn Jackson · Citizen · (Postal Code: unknown) · Dec 30, 2016 1:28 pm 2 Votes This could be a centralized spot for information and innovation--the Library, the Fix-It center mentioned above, a lab site for tech innovation, the Works children's museum, and office space for non-profits and mentor volunteers like SCORE. Ben Sunderlin · Citizen · (Postal Code: 55423) · Jan 04, 2017 1:31 pm 1 Votes I would hope that Edina would think seriously about what it lacks, not what it needs more of in the creation of this site. There is a lack of low-income housing and a lack of businesses owned by people of color, there is also a lack of open and free community space in the area. I would hope for a multimodal space, similar to the midtown global market, that can offer low rent space to help fledgling entrepreneurs with a focus on ensuring that cultural and ethnic diversity are well-represented. Space dedicated to non-profits, perhaps even a homeless shelter space would also be noble uses. The last thing edina needs is another strip mall housing major retailers and chain stores, fancy condos and apartments. Jon DeMars Victorsen · Citizen · (Postal Code: 55435) · Jan 05, 2017 3:59 pm 0 Votes A library is all about feeding the mind; self-directed education. I would think that a compatible use, adjacent to a library, would be a school. I would think with the 750-some new housing units which have been shoe-horned into the Southdale neighborhood, with more proposed, that more classroom space will be needed; if not now, in the future when these apartments/condos age. 4 of 11 Full Report Southdale Library Site Redevelopment Closed Jan 11, 2017 · Discussion · 28 Participants · 4 Topics · 53 Answers · 8 Replies · 28 Votes Jon DeMars Victorsen · Citizen · (Postal Code: 55435) · Jan 05, 2017 4:00 pm 0 Votes A library is all about feeding the mind; self-directed education. I would think that a compatible use, adjacent to a library, would be a school. I would think with the 750-some new housing units which have been shoe-horned into the Southdale neighborhood, with more proposed, that more classroom space will be needed; if not now, in the future when these apartments/condos age. Sheila Conway · Citizen · (Postal Code: 55439) · Jan 05, 2017 4:27 pm 0 Votes I second the suggestion that we need more low-income housing, support for business owned by people of color and a multi-modal space. I also support some of the site being used for green community space. The southdale area has been developed to feel like a place to rent expensive apartments and go to the mall, but not like a community or neighborhood at all. My mom lived in one of the apartments next to the library and used the library facilities constantly. However, getting there on the busy, car-focused streets us downright dangerous! This neighborhood must be safely walkable for seniors, children, physically disabled. That is not the case now. My mom would walk down to the underpass by the Y in the summer to cross the street to go to target because the traffic to cross York ave was so dangerous. Sara Lathrop · Citizen · (Postal Code: 55439) · Jan 08, 2017 11:59 am 0 Votes Year-round fitness/fun option for older kids and adults. Climbing wall, tennis courts, indoor splash pad, group fitness classes, basketball leagues. Edinborough has very little athletic options and it's overwhelmingly crowded. Williston center in Minnetonka is a great model. ACCESSIBILITY 12 Answers · 1 Replies The original building was designed to be accessed predominantly by drivers. What changes would you suggest to enhance neighborhood connections and make the site friendlier to patrons that drive, bicycle or walk? deanne miller · Citizen · (Postal Code: 55435) · Nov 21, 2016 5:08 pm 3 Votes covered bike parking and stroller parking - Luke Van Santen · Citizen · (Postal Code: unknown) · Dec 06, 2016 12:05 pm 3 Votes 5 of 11 Full Report Southdale Library Site Redevelopment Closed Jan 11, 2017 · Discussion · 28 Participants · 4 Topics · 53 Answers · 8 Replies · 28 Votes Adequate bike parking with quality racks (none of the "wheel-bender" grid type, please!). Also, ensure safe and complete bike access to the site from adjacent roads and bike trails. Lori Olson · Citizen · (Postal Code: unknown) · Dec 06, 2016 3:23 pm 5 Votes The sidewalks and walking environment are not good. It would be great to have some kind of a pleasant link to the park in Richfield just behind the library. It would connect the library area to the promenade via that park. Joel Stegner · Citizen · (Postal Code: 55435) · Dec 06, 2016 4:20 pm 2 Votes If waking or biking, crossing the street is dangerous, as it is throughout the Southdale area and along York. As building go up, the city needs to totally redo lights and crossing on York. Currently, one can only exit by care onto York, with only right turns allowed. Cars should be able to enter and exit on all three sides of the site with streets, not just York. The building is a bit below grade. This doesn't have to remain that way. Jennifer Hennemuth · Citizen · (Postal Code: 55424) · Dec 07, 2016 12:03 am 1 Votes I agree the traffic patterns, flow and connectivity can be improved upon. Sean Hayford Oleary · Citizen · (Postal Code: 55423) · Dec 09, 2016 5:43 pm 1 Votes Keep a primary bike/pedestrian access off 70th and Xerxes. I hope someday York is great to bike on, that but that seems to be a far-off goal. Right now, both 70th and Xerxes are much safer, slower streets to bike and walk on -- both for Richfield residents, and for the many people living in apartments between Xerxes and York. It should be visible from York for drivers, but I think the main pedestrian access should focus on the intersection of Xerxes and York. Please no big surface parking lots to walk or bike across! People should be able to go straight from the sidewalk. Sean Hayford Oleary · Citizen · (Postal Code: 55423) · Dec 09, 2016 5:46 pm 2 Votes Consider a trail on the west side of Xerxes to connect to the Edina Promenade via Adams Hill Park. This would hook them up to the whole Nine Mile Creek Regional Trail without having to ride on York. This could provide kids and other bicyclists easy, safe access to the library. 6 of 11 Full Report Southdale Library Site Redevelopment Closed Jan 11, 2017 · Discussion · 28 Participants · 4 Topics · 53 Answers · 8 Replies · 28 Votes Jane Qu · Citizen · (Postal Code: unknown) · Dec 14, 2016 3:23 pm 1 Votes Have a walkway that is protected from parking lot traffic - protected by barricades or whatever works where pedestrians don't have to worry about being run over. this should be from York Avenue to the libary door. Response: Dietrich Roggy · Citizen · (Postal Code: unknown) · Jan 01, 2017 1:05 pm I would think that a walkway could be lined by planters and or sculptures that double as barricades and also make it a place where people want to walk. Catherine Thurk · Citizen · (Postal Code: 55439) · Dec 31, 2016 9:56 am 0 Votes I think that's a busy area - and would still want to be able to drive. I wouldn't want my kids biking anywhere around that area, just too busy. So please don't get rid of all car parking. Jon DeMars Victorsen · Citizen · (Postal Code: 55435) · Jan 05, 2017 4:22 pm 0 Votes "Patrons" is such an adult-oriented word. The joy of a library was always about bringing children to books, to read, and to explore. So to your question about accessibility, make it safe for children to run to a library to find books, I.e. dedicated sidewalks where no cars cross. Rocks or stepping stones are essential for kids to jump and hop their way to make it fun! Jennifer J · Citizen · (Postal Code: 85364) · Jan 06, 2017 11:55 am 0 Votes Pedestrian friendly parking lot design. It may require devoting more space to parking lots, which goes against current thinking, but the resulting walkways, lighting and landscaping make the site both more attractive and pedestrian friendly. Pulling a building up to the street and providing access from the sidewalk is only one way to make a development pedestrian friendly. The rule of thumb that a sea of parking lots (suburban strip mall/big box design) is automatically bad thing forgets that with good design we can improve both the functionality and the aesthetics of these spaces. COMMUNITY IMPACT 14 Answers · 2 Replies Complete the sentence: For this redevelopment to make the most positive community impact, it should _________. deanne miller · Citizen · (Postal Code: 55435) · Nov 21, 2016 5:09 pm 4 Votes support employment for adults with disabilities and highlight local artists, musicians and 7 of 11 Full Report Southdale Library Site Redevelopment Closed Jan 11, 2017 · Discussion · 28 Participants · 4 Topics · 53 Answers · 8 Replies · 28 Votes writers deanne miller · Citizen · (Postal Code: 55435) · Nov 21, 2016 5:10 pm 2 Votes I forgot to add an atrium - with green space year round - david zarkin · Citizen · (Postal Code: 55437) · Dec 06, 2016 9:42 am 0 Votes Area residents attending the Dec. 5 meeting in the Southdale Library said the current environment in that area is “claustrophobic” and more open space with less traffic and congestion would add to the quality of life. Hennepin County commissioners should remodel the 42-year-old Southdale Public Library Building at 7001 York Avenue rather than demolish it and build a new structure in a multi-use plan as proposed. When the district courts in the adjacent building move to Bloomington, that building should be torn down and replaced by a park. Given the vagaries of the political process if the library is demolished, we can’t be assured that it will be replaced with a facility of equal stature. Lori Olson · Citizen · (Postal Code: unknown) · Dec 06, 2016 3:25 pm 3 Votes Improving the pedestrian/biking environment. Bring the facility closer to the curb to avoid barren parking lot. Adding some kind of restaurant/coffee shop. Joel Stegner · Citizen · (Postal Code: 55435) · Dec 06, 2016 4:25 pm 2 Votes Fill a gap. Edina needs a community center with a performing arts and visual arts component. Centrally located would be best, but Southdale is a hub of activity. A second language immersion school would also fill a gap. Finally, a place dedicated to public and workforce housing for the Southdale and 494 strip area would fill a gap. We need to fill gaps rather than provide just more of the same retail, housing or office space. Response: Jah x · Citizen · (Postal Code: 55439) · Dec 09, 2016 9:08 pm I just posted below, Joel. I agree wholeheartedly. Judi Harvey Joel Stegner · Citizen · (Postal Code: 55435) · Dec 06, 2016 4:26 pm 0 Votes Fill a gap. Edina needs a community center with a performing arts and visual arts component. Centrally located would be best, but Southdale is a hub of activity. A 8 of 11 Full Report Southdale Library Site Redevelopment Closed Jan 11, 2017 · Discussion · 28 Participants · 4 Topics · 53 Answers · 8 Replies · 28 Votes second language immersion school would also fill a gap. Finally, a place dedicated to public and workforce housing for the Southdale and 494 strip area would fill a gap. We need to fill gaps rather than provide just more of the same retail, housing or office space. Margaret Kinney · Citizen · (Postal Code: unknown) · Dec 06, 2016 9:54 pm 0 Votes have affordable housing. There are many expensive housing options in Edina - how about housing that the average person can afford. Jennifer Hennemuth · Citizen · (Postal Code: 55424) · Dec 07, 2016 12:07 am 0 Votes Not be over-developed with retail and residential and clog traffic. Jah x · Citizen · (Postal Code: 55439) · Dec 09, 2016 9:06 pm 1 Votes Look at this as an opportunity to build a community for our city with outdoor and indoor space that is used by the whole community. Our town has grown large enough to need these pockets of community, and there are many apartments now. Perhaps make it a place that has a night life as well as functions during the day. Our town is dark and dreary at night - there is little to do late. Sidewalk cafes surrounding an outdoor skating rink with the library and a nearby coffee shop. That's a more picturesque setting for an ice rink than a corner in a parking lot on France Avenue. Music cafes or a jazz club would be great. Of course, I would love a space for a performing and visual arts center and places for classes. Look at what is missing in this town and go from there. There are too many luxury apartments being built - for seniors or otherwise. We need some affordable housing mixed in with market-rate apartments. Perhaps there would be affordable financing for some sliding scale units for rent so young people can afford to live here. Add in some green space, which is missing in action across York Avenue. Have some fountains and common areas. Let the garden clubs go crazy with planting, so it is community space, but they can showcase the place if they would like. Concord Elementary School that has designed outside space for reading that would be worthwhile checking out. Community space (indoors or out) should be available for people of all ages to take classes and hold small public meetings. There is enough parking over in that area, and the space near 50th Street is much too crowded. I think Edina needs to be more creative with this space than giving it to the usual suspects. Development has become boring and ugly in this city and appeared to benefit developers and luxury housing builders. It's harder to integrate beautiful public space into a city, but the rewards could be significant. Maybe get a branch of Brit's down there and install a lawn bowling or croquet area - it would be wildly popular. Response: 9 of 11 Full Report Southdale Library Site Redevelopment Closed Jan 11, 2017 · Discussion · 28 Participants · 4 Topics · 53 Answers · 8 Replies · 28 Votes Dietrich Roggy · Citizen · (Postal Code: unknown) · Jan 01, 2017 1:15 pm I agree with your ideas, and would envision the library as a central place that a person will still want to go into and browse thru magazines or newspapers, while feeling connected to what is going on outside. This would require good design, so that you can sit in a comfortable chair next to an expanse of windows, read a bit and be able to see greenspace, sculptures, possibly people ice skating or whatever going on outside. Jon DeMars Victorsen · Citizen · (Postal Code: 55435) · Jan 05, 2017 4:07 pm 0 Votes For this redevelopment to make the most positive community impact, it should face Richfield and Edina equally, without favoritism. Jon DeMars Victorsen · Citizen · (Postal Code: 55435) · Jan 05, 2017 4:08 pm 0 Votes For this redevelopment to make the most positive community impact, it should face Richfield and Edina equally, without favoritism. Jennifer J · Citizen · (Postal Code: 85364) · Jan 06, 2017 11:58 am 0 Votes Keep the use public and, if feasible, make it a park. VISITING THE SITE 4 Answers · 0 Replies Complete the sentence: I will be attracted to visiting and using the new library and this site if _______________. Janet Conn · Citizen · (Postal Code: 55436) · Dec 05, 2016 3:48 pm 0 Votes it has a large book collection (like the current one) and plenty of conference and meeting rooms, and plenty of parking and bike racks. Joel Stegner · Citizen · (Postal Code: 55435) · Dec 06, 2016 4:36 pm 1 Votes If it serves my needs. I find the current library inaccessible and unattractive. A new building would attract me, and it would be important to offer tours, as many don't really know what is available. A community center I would use, both to see exhibits and performance, and also to perform with the Edina Chorale. As for the other options I suggested, while I might not be the target audience, they service community needs. It definitely isn't all about me! Andy Campbell · Citizen · (Postal Code: 55409) · Dec 14, 2016 1:54 pm 3 Votes 10 of 11 Full Report Southdale Library Site Redevelopment Closed Jan 11, 2017 · Discussion · 28 Participants · 4 Topics · 53 Answers · 8 Replies · 28 Votes If you preserve it as-is. This is such a unique building and it'll be a shame to see it demolished. I'll show myself out. Jennifer J · Citizen · (Postal Code: 85364) · Jan 06, 2017 11:59 am 0 Votes The existing building is restored, the parking lot is improved, and the government building is replaced with a park. 11 of 11 Full Report Date: Feb ruary 7, 2017 Agenda Item #: VII.A. To:Mayo r and City Co uncil Item Type: Reques t For Purchas e From:Cary Teague, Co mmunity Develo p ment Directo r Item Activity: Subject:Req ues t F o r P urc hase: Contrac t for Planning Services - 2018 C o mp rehens ive Plan Ac tio n CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Approve a contract with Biko Associates for services in updating the City's Comprehensive P lan per the attached contract drafted by the City Attorney. INTRODUCTION: See the attached Request for Purchase report. ATTACHMENTS: Description Reques t for Purchas e Report Profes s ional Services Agreement Cons ulting Team November Respons e to the RFP Hours & Budget by Phas e of Work Schedule City of Edina • 4801 W. 50th St. • Edina, MN 55424 February 7, 2017 Honorable Mayor and City Council ☒ ☐ Cary Teague, Community Development Director Request for Purchase – Contract for Planning Services (2018 Comprehensive Plan) January 18, 2017 December 31, 2018 Biko Associates Inc. $189,840.00 Recommended Quote or Bid: $189,840.00 Information/Background: As required every 10 years by the Metropolitan Council, the City of Edina is required to update its Comprehensive Plan by December 31, 2018. In late October, 2016, staff issued a Request for Proposals for Planning Consultants to assist with the preparation of the Plan. The Planning Commission interviewed three consulting firms that responded to the RFP, and is recommending a consulting team led by William Smith of Biko Associates to assist the City in updating the current Plan. (The full team profiles are included in the attached information.) Additional tasks were added to the original RFP response including: • Additional evening meetings/public engagement. We want to conduct the small area plans separately. Biko’s original submittal had them being done at the same time. • 3D modeling for the small area plans. • Enhanced the market analysis/economic competitiveness sections (Southdale area and Industrial Park west of Highway 100) The proposed contract is within budget. 1 190631v1 PROFESSIONAL SERVICES AGREEMENT AGREEMENT made this 18th day of January, 2017, by and between the CITY OF EDINA, a Minnesota municipal corporation ("City") and BIKO ASSOCIATES, INC., a Minnesota corporation ("Consultant"). IN CONSIDERATION OF THEIR MUTUAL COVENANTS, THE PARTIES AGREE AS FOLLOWS: 1. SCOPE OF SERVICES. The City retains Consultant to prepare and complete the 2018 Comprehensive Plan. 2. CONTRACT DOCUMENTS. The following documents shall be referred to as the "Contract Documents," all of which shall be taken together as a whole as the contract between the parties as if they were set verbatim and in full herein: A. This Professional Services Agreement. B. City of Edina’s 2018 Comprehensive Plan Update Request for Proposals. C. Proposal submitted to the City of Edina by Biko Associates, Inc. on November 23, 2016, with a revised work program and budget submitted on January 18, 2017. In the event of conflict among the provisions of the Contract Documents, the order in which they are listed above shall control in resolving any such conflicts with Contract Document “A” having the first priority and Contract Document “C” having the last priority. 3. COMPENSATION. The City shall pay the Consultant and the Consultant shall accept as payment $189,840 inclusive of reimbursables, taxes and all other charges (the “fee”). This fee shall not be adjusted if the estimated hour to perform a task, the number of required meetings, or any other estimate or assumption is exceeded. The City shall make payments on the basis of work performed upon receipt of an invoice from the Consultant. 4. OWNERSHIP. All reports, plans, models, software, diagrams, analyses, and information generated in connection with performance of this Agreement shall be the property of the City. The City may use the information for its purposes. The City shall be the copyright owner. 5. CHANGE ORDERS. All change orders, regardless of amount, must be approved in advance and in writing by the City. No payment will be due or made for work done in advance of such approval. 6. COMPLIANCE WITH LAWS AND REGULATIONS. In providing services hereunder, Consultant shall abide by all statutes, ordinances, rules and regulations pertaining to the provisions of services to be provided. 2 190631v1 7. STANDARD OF CARE. Consultant shall exercise the same degree of care, skill, and diligence in the performance of the services as is ordinarily possessed and exercised by a professional consultant under similar circumstances. No other warranty, expressed or implied, is included in this Agreement. City shall not be responsible for discovering deficiencies in the accuracy of Consultant’s services. 8. INDEMNIFICATION. Consultant shall indemnify and hold harmless the City, its officers, agents, and employees, of and from any and all claims, demands, actions, causes of action, including costs and attorney's fees, arising out of or by reason of the execution or performance of the services provided by Consultant herein and further agrees to defend at its sole cost and expense any action or proceeding commenced for the purpose of asserting any claim of whatsoever character arising from the performance of Consultant hereunder. 9. INSURANCE. Consultant shall secure and maintain such insurance as will protect Consultant from claims under the Worker’s Compensation Acts, and from claims for bodily injury, death, or property damage which may arise from the performance of services under this Agreement. Such insurance shall be written for amounts not less than: Commercial General Liability $1,000,000 each occurrence/aggregate Professional Liability $1,000,000 each claim The City shall be named as an additional insured on the general liability policy. Before commencing work, the Consultant shall provide the City a certificate of insurance evidencing the required insurance coverage in a form acceptable to City. 10. INDEPENDENT CONTRACTOR. The City hereby retains Consultant as an independent contractor upon the terms and conditions set forth in this Agreement. Consultant is not an employee of the City and is free to contract with other entities as provided herein. Consultant shall be responsible for selecting the means and methods of performing the work. Consultant shall furnish any and all supplies, equipment, and incidentals necessary for Consultant’s performance under this Agreement. City and Consultant agree that Consultant shall not at any time or in any manner represent that Consultant or any of Consultant's agents or employees are in any manner agents or employees of the City. Consultant shall be exclusively responsible under this Agreement for Consultant’s own FICA payments, workers compensation payments, unemployment compensation payments, withholding amounts, and/or self-employment taxes if any such payments, amounts, or taxes are required to be paid by law or regulation. 11. SUBCONTRACTORS. Consultant shall not enter into subcontracts for services provided under this Agreement without the express written consent of the City. Consultant shall comply with Minnesota Statute § 471.425. Consultant must pay subcontractor for all undisputed services provided by subcontractor within ten days of Consultant’s receipt of payment from City. Consultant must pay interest of 1.5 percent per month or any part of a month to subcontractor on any undisputed amount not paid on time to subcontractor. The minimum monthly interest penalty payment for an unpaid balance of $100 or more is $10. 3 190631v1 12. CONTROLLING LAW/VENUE. This Agreement shall be governed by and construed in accordance with the laws of the State of Minnesota. In the event of litigation, the exclusive venue shall be in the District Court of the State of Minnesota for Hennepin County 13. MINNESOTA GOVERNMENT DATA PRACTICES ACT. Consultant must comply with the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, as it applies to (1) all data provided by the City pursuant to this Agreement, and (2) all data, created, collected, received, stored, used, maintained, or disseminated by Consultant pursuant to this Agreement. Consultant is subject to all the provisions of the Minnesota Government Data Practices Act, including but not limited to the civil remedies of Minnesota Statutes Section 13.08, as if it were a government entity. In the event Consultant receives a request to release data, Consultant must immediately notify City. City will give Consultant instructions concerning the release of the data to the requesting party before the data is released. Consultant agrees to defend, indemnify, and hold City, its officials, officers, agents, employees, and volunteers harmless from any claims resulting from Consultant’s officers’, agents’, city’s, partners’, employees’, volunteers’, assignees’ or subcontractors’ unlawful disclosure and/or use of protected data. The terms of this paragraph shall survive the cancellation or termination of this Agreement. 14. COPYRIGHT. Consultant shall defend actions or claims charging infringement of any copyright or software license by reason of the use or adoption of any software, designs, drawings or specifications supplied by it, and it shall hold harmless the City from loss or damage resulting therefrom. 15. PATENTED DEVICES, MATERIALS AND PROCESSES. If the Contract requires, or the Consultant desires, the use of any design, devise, material or process covered by letters, patent or copyright, trademark or trade name, the Consultant shall provide for such use by suitable legal agreement with the patentee or owner and a copy of said agreement shall be filed with the City. If no such agreement is made or filed as noted, the Consultant shall indemnify and hold harmless the City from any and all claims for infringement by reason of the use of any such patented designed, device, material or process, or any trademark or trade name or copyright in connection with the services agreed to be performed under the Contract, and shall indemnify and defend the City for any costs, liability, expenses and attorney's fees that result from any such infringement. 16. ASSIGNMENT. Neither party shall assign this Agreement, or any interest arising herein, without the written consent of the other party. 17. WAIVER. Any waiver by either party of a breach of any provisions of this Agreement shall not affect, in any respect, the validity of the remainder of this Agreement. 18. ENTIRE AGREEMENT. The entire agreement of the parties is contained herein. This Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter hereof as well as any previous agreements presently in effect between the parties relating to the subject matter hereof. Any alterations, amendments, deletions, or waivers of the provisions of this Agreement shall be valid only when expressed in writing and duly signed by the parties, unless otherwise provided herein. 4 190631v1 19. TERMINATION. This Agreement may be terminated by the City for any reason or for convenience upon written notice to the Consultant. In the event of termination, the City shall pay the Consultant for completed work. Dated: __________________, 20___. CITY OF EDINA BY: _______________________________ James Hovland, Mayor BY: ________________________________ Scott Neal, City Manager Dated: January 18, 2017 BIKO ASSOCIATES, INC. BY: William P Smith, AICP Name:____________________________ Title: President CITY OF EDINA | COMPREHENSIVE PLAN PROPOSAL Edina 2018 Comprehensive Plan Update November 23, 2016 November 23, 2016 Cary Teague, Community Development Director City of Edina 4801 W 50th Street Edina, Minnesota 55424 RE: 2018 Edina Comprehensive Plan Update Dear Mr. Teague: Biko Associates, Inc. is very pleased to submit this proposal to prepare the 2018 Comprehensive Plan Update for the City of Edina. We are excited about the opportunity to assist the City in the development of a comprehensive plan update that conforms to metropolitan system plans and adopted plans of the Metropolitan Council and provides guidance for the city’s growth, development and quality of life consistent with Edina’s successful heritage of preparing itself for the future. Beyond meeting Metropolitan Council requirements and demonstrating compatibility with the plans of neighboring jurisdictions, our team is excited to ensure that the City’s updated plan goes beyond minimum standards to embrace a vision for the future. First, and at its heart, the plan should be based on a Vision and set of Values, both of which should be defined by community members…the people who live, work, and play in Edina…the people who in one way or other call Edina home. Secondly, the plan should present community development goals and objectives, policies, and implementation strategies that are realistic and implementable. Biko Associates has assembled an interdisciplinary team of highly qualified, specialized firms to deliver a top-quality plan: Bob Close Studio, Bolton & Menk, Cornejo Consulting, Economic Development Services, and Zan Associates. Firms comprising the team were specifically selected based on four key experience-related factors: 1) experience addressing comprehensive plan policy and design issues and crafting realistic policies and implementation strategies; 2) previous experience working on planning and design projects in Edina; 3) experience developing the Metropolitan Council’s new plan elements; and 4) planning experience in both the public and private sectors. Further, our team of local experts has rich experience designing and delivering public engagement programs that are developed to respond to the unique characteristics of individual communities. Our public engagement programs are comprehensive, inclusive, interactive, and facilitate two-way learning where community members and consultants share ideas and benefit from each other’s knowledge. We would be pleased to put our experience to work for the City of Edina on this project and look forward to an opportunity to discuss our proposal in more detail at an interview. Sincerely, William Smith, AICP President, Biko Associates, Inc. 79 13th Avenue Northeast, Suite 107, Minneapolis, Minnesota 55413 Table of Contents FIRM DESCRIPTION & EXPERIENCE 01 • Consultant Firms & Primary Contact 01 • Statement of Philosophy 01 • Project Understanding 03 • Team Composition 03 • Current/Prior Experiences with Municipal Projects 05 • Statement/Certifications 05 APPROACH TO FULFILLING THE SCOPE OF WORK & COMPREHENSIVE PLAN ELEMENTS 05 • Approach, Phases of Work, & Tasks 05 • Services 11 PROPOSED SCHEDULE 13 BUDGET 14 APPENDICES 15 • Project Sheets & References • Resumes CITY OF EDINA | 2018 COMPREHENSIVE PLAN UPDATE STATEMENT OF PHILOSOPHY Our team approaches community planning from a number of perspectives. First, we believe successful plans accurately reflect community members’ VISION and VALUES, and efforts must be made to identify and confirm these through a robust community engagement process that is transparent and inclusive and provides opportunities for listening, challenging assumptions, education, constructive debate, reflection and acceptance. In order to accomplish these ends, community engagement processes need to include a number of events and activities and be held at a variety of venues to enable as many community members as possible to participate. And, because one size does not fit all, the engagement process should utilize a variety of communications tools and techniques, again to ensure that all voices are heard. Figure 1 illustrates the relationship between the community engagement and the planning processes. We approach community planning projects with the belief that engagement with the public should be dynamic and ever-adjusting. It should encourage city residents, businesses, and others to participate in a process where complex issues will be addressed forthrightly, differences in opinion will be treated respectfully, and fact will be differentiated from hyperbole. Our team also believes in a holistic approach to community planning. As holism relates to small area planning, we believe small area plans need to be informed and influenced by features, characteristics, and trends that occur across the region and entire city…and not be solely dependent on factors within the small area. Paying attention to the City as a whole, even while planning for a “small area,” will enable our team to consider, for example, comprehensive, city-wide policies that direct future growth and development, physical linkages between nodes within and outside the “small area,” alternative transportation facilities, and city-wide business growth and development strategies. These are examples of solutions to planning issues that may not be apparent if the focus of study is constrained and limited to the “small area” alone. A final approach to community planning worth mentioning is the need to bring progressive and forward thinking ideas to the discussion table. Our world is changing rapidly. New approaches to addressing a community’s issues are being developed every moment. Today’s solutions for addressing housing needs for aging populations, energy, sustainability, transportation, and water resources are not the same ones we had in decades past. For this reason, our approach includes involvement from a Panel of Experts who will be tapped as resources for consultants, staff, and community members alike. Areas in which the experts will be consulted include: development feasibility, resilience/energy and the environment. 01 Firm Description & Experience CONSULTANT FIRMS & PRIMARY CONTACT Biko Associates will serve as the lead firm, and William Smith will be the consultant team’s project manager. Sub-consultant firms and individuals, with key plan elements they will address, are listed below. BIKO ASSOCIATES 79 13th Avenue Northeast, #107 Minneapolis, MN 55413 William Smith | President Transportation/Heritage Preservation/ Resilience, Energy, Environment 612-623-4000 CORNEJO CONSULTING Dan Cornejo Community Profile/Community Services & Facilities, Implementation & Documentation ZAN ASSOCIATES Dan Edgerton Community Engagement, Vision & Goals BOB CLOSE STUDIO Bob Close Urban Design Framework, Parks, Natural Resources BOLTON & MENK Haila Maze Land Use Plan, Housing, Healthy Communities/ Water Resources ECONOMIC DEVELOPMENT SERVICES Janna King Strategic Economic Plan & Competitiveness The City of Edina is a unique and innovative place. Our team – a combination of seasoned experts – is being assembled to provide a unique and innovative plan, going beyond basic requirements to provide a customized and workable vision just for Edina CITY OF EDINA | 2018 COMPREHENSIVE PLAN UPDATE Figure 1 \ Comprehensive Plan & Community Engagement Relationship S M A L L A R E A S T U D I E S & S P E C I F I C P L A N E L E M E N T S VISION & G O A L S PUBL I C INF O R M A T I O N & ED U C A T I O N COMMUNITY INPUT TECHNICAL INPUT REGULATORY REQUIREMENTS COMP PLAN Neighborhood residents Businesses Property Owners/Developers Edina Boards & Commissions Comprehensive Plan Task Force Small Area Plan Work Group City Staff City Council Land U s e P l a n & Urban D e s i g n F r a m e w o r k Reilie n c e / E n e r g y & E n v i r o n m e n t Housin g Strate g i c E c o n o m i c P l a n & Com p e t i t i v e n e s s Herita g e P r e s e r v a t i o n P l a n Transp o r t a t i o n P l a n Water R e s o u r c e Man a g e m e n t P l a n Parks, O p e n S p a c e & Natur a l R e s o u r c e s P l a n Comm u n i t y S e r v i c e s & F a c i l i t i e s P l a n Health y C o m m u n i t i e s Met r o p o l i c a n C o u n c i l Hen n e p i n C o u n t y Wat e r s h e d Par k D i s t r i c t Mn D O T Nei g h b o r i n g J u r i s d i c t i o n s The community engagement program should be comprehensive, inclusive, and interactive to reach a representative cross-section of the community and provide meaningful input into the comprehensive planning document. 02 CITY OF EDINA | 2018 COMPREHENSIVE PLAN UPDATE PROJECT UNDERSTANDING Overview Our team understands the City of Edina is seeking consultant assistance in the development of its 2018 Comprehensive Plan Update. As the majority of the city is de- veloped and includes areas that are stable and not likely to change, the plan update will focus on six areas identified in the previous 2008 plan where the potential for significant change and development is high. Because planning/design activities have been different for each of the six areas, different levels of consideration and effort will be required as the 2018 updated plan is being prepared. » Planning efforts for both the Southdale and Grandview areas have produced vision blue prints and land use plans. Density, as required by the Metro- politan Council, will still need to be established. Once completed, outcomes from these efforts will need to be rolled into the 2018 Comprehensive Plan Update. » The Wooddale Avenue/Valley View Road Small Area Plan was completed and adopted by Council in 2015. The plan will need to be evaluated for adoption into the 2018 Comprehensive Plan Update. » The “PRIMARY RESPONSIBILITY” of the selected consultant will be the completion of three small area plans for 44th Street/France Avenue, 50th Street/France Avenue, and 70th Street/Cahill Road. In addition to developing the three small area plans, the selected consultant team will produce a citywide comprehensive plan that meets the goals of Edina and the Metropolitan Council’s requirements. The City’s goals for the comprehensive plan update are overwhelmingly consistent with and exceed Metropolitan Council Requirements; therefore, it is not anticipated that meeting the Metropolitan Council’s requirements will pose any extraordinary issues. With 21 months (1/2017 to 10/2018) to complete the project, however, Timing/Scheduling is critical. Our planning/de- sign process is designed and will be implemented with efficiency and thoroughness. Comprehensive Plan Issues Thrive MSP 2040, the Twin Cities regional development guide, has designated the City of Edina as an “Urban” community. As such, Edina is expected to plan for forecasted population and household growth at average densities of at least 10 dwelling units per acre for new development and redevelopment and at least 25 dwelling units per acre where new developments are along transit corridors. Through analysis of current and forecast data, the Metropolitan Council has deter- mined that the City’s share of future, low and moderate income housing is 878 new dwelling units, for the period between 2021 and 2030. Our team anticipates that housing density and identifying locations for future afford- able housing in the community will be two of many issues to address in the small area plan studies and in the 2018 update, particularly for the 50th & France, and the 44th & France areas. Other important issues for consideration include transportation and transit, resilience and the environment, economic competitiveness, and health living, among others. Our team brings the expertise necessary to craft effective comprehen- sive plan to address these issues in a way which reflects the values of Edina. Team Composition Biko Associates has assembled a unique team that has extensive experience in community engagement, comprehensive planning, and the development of policy documents and implementation strategies. Brief biographies for key team members are provided below, with more detailed resumes in the Appendix. Individuals below were asked to join the Biko Associates team for the following reasons. » Comprehensive planning and design experience, with particular experience in the areas of land use, urban design, housing, and economic competitiveness » Both public and private sector planning and design experience » Experience developing the guidelines and evaluation criteria used by the Metropolitan Council » Previous experience working in and with the City of Edina » Demonstrated respect for the “community” in community-based planning and design » Positive experiences working together for more than 10 years The team includes certified planners, a registered landscape architect, a certified development planner and economic development finance professional, communica- tions specialists, and graphic designers who are skilled in preparing comprehensive plans, studies, and policy documents that clearly and concisely communicate complex technical information. Team members have experience preparing comprehensive plan chapters included in the Metropolitan Council Local Planning Handbook and, additionally have specific expertise in land use planning (including small area plans), transportation planning, environmental documentation and implementation. With this team, the City can expect creative problem solving and innovation, clear and precise communications (oral and written), and community engagement and communications programs tailored for the community. 03 CITY OF EDINA | 2018 COMPREHENSIVE PLAN UPDATE William Smith, AICP Bill will serve as the team’s project manager and will address transportation and heritage preservation issues. In addition to providing overall leadership and quality assurance, he will be responsible for coordinating with the transportation consultant selected by the City, the Transportation Commission, and Engineering Depart- ment to complete work on the Transportation chapter of the 2018 Comprehensive Plan Update. Bill has more than 30 years of experience as a professional planner where he has focused on community engagement and the relationships between land use and transportation. After leaving BRW in 1994, where he was a senior transportation planner, he founded Biko Associates. He currently serves as the firm’s president. Bill has experience in all modes of urban transportation and has prepared the transportation element of county and municipal comprehensive plans, small area plans, and special district and corridor revitalization plans. Bill was a member of the consulting team that prepared the Wooddale/Valley View Small Area Plan in 2015. He has worked with each of the subconsultants over the past 17 years on some the Twin Cities most interesting and significant projects including: A Plan for Revitalizing Lake Street; The Penn Avenue/Lowry Avenue Plan; Stadium Village LRT Station Area Plan, and five Minneapolis small area plans. Bill served on the State of Minnesota Historic Society’s Preservation Review Board for nine years (1996 to 2005) where he reviewed nominations to the National Register of Historic Places. Bob Close, FASLA, RLA Bob is the owner of Bob Close Studio and has been practicing landscape architecture for more than 35 years in the Twin Cities, in Greater Minnesota, and throughout the United States. Bob is well known for his design and communication skills in the Twin Cities and surrounding region. His work has always centered on the creation of engaging, sustainable and livable environments, whether in the public domain or for private clients. Bob will prepare the Urban Design Framework Plan and the Parks and Open Space Plan for both the three small area plans and the 2018 Comprehensive Plan Update. He will also work with other team members on the development of the Land Use and Community Design Plan, and the Water Resources Plan. Dan Cornejo For over 40 years, Dan has worked across North America in a variety of urban, suburban, and rural settings in di- verse cultural and community contexts. He has worked in both the public and private sectors in New York City, NY, Lincoln, NE, and Vancouver, BC. In the Twin Cities, Dan has served as Edina Interim Planning Director, Saint Paul Director of Planning and Economic Development, Robbinsdale Development Director, and as Director of Planning services for Short Elliott Hendrickson. Dan founded Cornejo Consulting in 2004. On this project, he will serve as project advisor primarily in the review of the 2008 Comprehensive Plan, which he and others wrote, and in the development of the Land Use and Urban Design Framework, Housing, and Community Services and Facilities chapters of the 2018 Comprehensive Plan Update. Dan Edgerton, AICP Dan is a Senior Associate and community planner at Zan Associates, with nine years of experience. Dan will manage community engagement and communications activities for the project and will also contribute to small area plan and comprehensive plan writing. Dan has expertise in comprehensive planning, multimodal transportation planning, and stakeholder engagement and has successfully managed several planning and community engagement projects. He has a proven ability to draw on the unique perspectives of diverse stakeholder groups to develop targeted engagement strategies – resulting in rich input that informs the planning process in meaningful ways. Most recently, Dan lead the community engagement program for the 8th Street Project in Downtown Minneapolis, leading targeted engagement activities such as neighborhood meetings, pop-up events, and mini open houses. Dan was also the project manager for the development of the City of Edina’s Living Streets Policy. Janna King, CEcD, EDFP Janna King, president of Minnesota-based Economic Development Services, Inc., is a certified economic development planner and economic development finance professional. She led the St. Cloud Downtown Development Corporation during a period of significant transformation in the downtown area. Janna assists communities with economic development strategies; development and redevelopment plans; comprehensive plans; and downtown and commercial corridor revitalization. Janna’s work includes market assessments in support of development and redevelop- ment strategies. She helped the Metropolitan Council integrate economic competi- tiveness into Thrive MSP 2040 systems plans and statements and provided guidance for local plan components. On this project, she will conduct interviews with business associations, real estate development professionals, property owners and other stakeholders in the three small areas and develop small area-specific strategic plans. She will also prepare the Economic Competitiveness chapter of the 2018 Comp Plan Update. Haila Maze, AICP After working as a Principal Planner for nearly 10 years with the City of Minneapolis, Haila joined Bolton & Menk, Inc. in 2016 to begin a new career as a planning consultant. She began her planning career in 1998 and has gained experience at the local and regional levels on numerous plans and projects. Her experience includes project management, land use, transportation, and community development plans and projects. She has worked on comprehensive plans, small area plans, transit station area plans, historic resource studies, and various technical studies and reports. Additionally, Haila has experience implementing creative community engagement strategies and conducting health impact assessments, land use and transportation modeling, and environmental reviews. She holds a Master of Planning Degree from the University of Minnesota and a Bachelor of Arts in Public Policy from Duke University. On this project, she will assist in both the small area plans and 2018 Comp Plan Update, leading in the development of the land use, housing, and healthy communi- ties components of the project. She will also coordinate with the city’s selected water resources consultant to intergrate this information into the comprehensive plan. 04 CITY OF EDINA | 2018 COMPREHENSIVE PLAN UPDATE Bill Smith and Janna King were members of the team that prepared the Wooddale/Valley View Small Area Plan in 2015 (pictured above). Current/Prior Experience with Municipal Projects Firms and individuals comprising the team have had the majority of their planning/ design experience working with municipalities. Some of these projects are listed below and are described in greater detail (municipality/jurisdiction; client contact name, address, phone number, and email address; and scope of work performed) in the Appendix. » Biko Associates, Inc. › Wooddale/Valley View Small Area Plan, Edina, 2015 › St. Anthony East Neighborhood Small Area Plan, Minneapolis, 2014 › City of Kimball Comprehensive Plan and Urban Design Plan, Kimball, 2008 » Bob Close Studio, LLC › Saint Paul on the Mississippi Development Framework and North Quadrant, Saint Paul, 2007 › Ford Plan Redevelopment Study, Saint Paul, 2007 » Haila Maze (Bolton & Menk, Inc.) › The Minneapolis Plan for Sustainable Growth, 2008 › Stadium Village/University Avenue Station Area Master Plan, 2012 › Above the Falls Master Plan, 2013 » Cornejo Consulting, Inc. › Edina Comprehensive Plan, 2008 › Saint Paul Comprehensive Plan, 1990 › Summit Hill-Grand Avenue Neighborhood Plan, Saint Paul, 2004 › Linden Hills Neighborhood Small Area Plan, Minneapolis, 2013 » Economic Development Services, Inc. › Cedar Riverside Small Area Plan, Minneapolis, 2007 › City of Eau Claire, WI Comprehensive Plan, 2003 › City of Franklin, WI, Comprehensive Plan, 2000 › City of Green Bay, WI, Comprehensive Plan , 2002 › City of Hastings, MN, Comprehensive Plan, 2008 › City of New Brighton, Old Highway 8 Corridor, 1997 » Zan Associates, Inc. › Health in the Park, St. Louis Park, 2016 › Como Regional Park-McMurray Field Transportation Plan, Saint Paul, 2015 › Bicycle and Pedestrian Plan, Brooklyn Center, 2013 › Ten-Year Transportation Access Plan (Access Minneapolis), Minneapolis, 2009 Statement/Certifications All firms and individuals comprising the team are independent and properly insured. No firm or individual has a conflict of interest with regard to any other work performed for the City of Edina. All staff listed in this proposal are available to start immediately upon project award and will be available through the duration of the project. Approach to Fulfilling the Scope of Work & Comprehensive Plan Elements APPROACH, PHASES OF WORK, AND TASKS As mentioned, efficiency, without sacrificing thoroughness, is a cornerstone of our approach to the project. To ensure that the team’s work products will be comprehen- sive and thorough and work efforts will be completed in a time- and resource-efficient manner, a five phased approach is being proposed. Discrete and measurable tasks will be completed under each phase of work. Work tasks and deliverables are described below. Phase 1 Discovery Overview \ Phase 1 is estimated to require 10 weeks of time (January 2017 to mid-March) and includes tasks that will be performed to provide consultant team members with intimate knowledge of the three small areas and lay foundations for community engagement/ communications and work on the small area plans and 2018 Compre- hensive Plan Update. A QA/QC framework will be prepared as a component of the project management task. The framework, which will be prepared in conjunction with city staff, will outline a process for ensuring that the team’s products and services meet client expectations. The framework will consist of defined steps that will be followed for the review of study findings, technical reports, plans, and documents before they are released for public consumption. The weekly client check-ins mentioned in the RFP will be a component of the QA/QC framework. The team proposes to hold two Comprehensive Planning Task Force (CPTF) meetings during Phase 1; a Kick-Off meeting in mid- January and another at the completion of work in mid-March. Additionally, the team proposes to engage with officials, staff and commissions in a day-long focus group meeting that will be held in late January. Task 1-1 \ Project management activities will be conducted throughout the entire project, from start to finish. Sub-tasks include confirming/finalizing the scope of services and schedule with the client, weekly client check-ins/meetings, managing consultant team activities, and ensuring quality and adherence to schedule and budget. Task 1-2 \ Kick-Off meeting with Comprehensive Planning Task Force (CPTF) to intro- duce the consultant team, review the scope of work and schedule, and learn about planning and design issues to be addressed in the three small areas and in the 2018 Comprehensive Plan Update. Bill smith and Janna King were members of the team that prepared the Wooddale/Valley View Small Area Plan in 2015. 05 CITY OF EDINA | 2018 COMPREHENSIVE PLAN UPDATE 06 Task 1-3 \ Develop a Project Community Engagement/ Communications Plan in consultation with staff and implement communications elements to inform the community of the small area planning and comprehensive planning efforts. In preparing the communications element of the Community Engagement/Commu- nications Plan, the team will work with the city to set up and regularly update (1 per project phase) a project webpage on the city website. The communications element will also include regular project updates through the “city extra” website. Other possi- ble electronic engagement opportunities include setting up a social media site for the project and providing paid “boosted” posts and/or “promoted” posts. Using boosted or promoted posts will allow the team to target social media users, either by geographic area or other characteristics, such as age, language, interests, behaviors, and connections in order to better reach traditionally underrepresented populations. The consultant will provide material for web and social media updates and electronic flyers for promotion of meetings. Our proposal assumes the city will handle any direct mailings and will host the webpage. Once the communications program and protocols for review and approval have been developed to the city’s satisfaction, the team will begin to prepare announcements and updates that will inform the public of the small area planning and comprehensive planning effort. Task 1-4 \ Prepare base mapping and review previous plans and studies, including the 2015 Vision Edina Strategic Plan and the 2008 Comprehensive Plan Update. Task 1-5 \ Conduct field reconnaissance and inventory in the three small areas. Task 1-6 \ Conduct demographic analysis and prepare community profile. Task 1-7 \ Work with city staff to identify members of and convene three Small Area Plan Working Groups (SAPWGs). Conduct stakeholder interviews with city committee members, officials, and staff, as well as property owners in the three small areas.. Anticipated city official/staff interviews are listed below. It is proposed that these interviews will occur in a focus group format over the course of one day. Potential Stakeholder Interviews GROUP TOPIC(S) Planning Commission Land Use, Housing Human Rights and Relations Commission Housing Energy and Environment Commission Resilience Heritage Preservation Board Heritage Transportation Commission Transportation Park Board Parks Community Health Commission Health Community Development Staff Land Use, Housing, Economic Sustainability Coordinator Resilience Economic Development Staff Economic Strategies Engineering/Public Works Staff Transportation Parks and Recreation Staff Parks City Administration Staff Community Services/Facilities City Health Staff Community Services/Facilities Public Safety Staff Community Services/Facilities Communication and Technology Services Staff Community Services/Facilities Police and Fire Community Services/Facilities Task 1-8 \ Reach out to adjacent communities to identify shared interests and oppor- tunities: Minneapolis, St. Louis Park, Hopkins, Richfield, Bloomington, Eden Prairie, and Minnetonka. It is proposed that these initial contacts will occur via conference call between staff in these communities and selected members of the consultant team. Task 1-9 \ Reach out to agencies and institutions within the City of Edina, e.g. public schools, health care providers, emergency assistance providers. It is anticipated that these interviews will occur in a focus group format over the course of one day. Task 1-10 \ Coordinate with Grandview and Southdale consultants to learn about their approach and current status, review work completed to-date, and schedule for completion to ensure that there will be final drafts by the end of Phase 3. Task 1-11 \ Prepare Phase 1 Report to document outcomes from Phase 1 activities. The report will be reviewed by and discussed with staff before submission to the CPTF. Following CPTF review and approval, the document will be published for public review and comment. Task 1-12 \ Facilitate one discussion on Phase 1 progress and findings at CPTF meet- ings at the conclusion of Phase 1. Phase 1 Deliverables and Outcomes 1. Concurrence on the work program and schedule and project management protocols 2. Two meetings with the CPTF 3. Day-long focus group meetings and stakeholder interviews with officials and staff, business and property owners in the small areas, and members of the SAPWGs 4. Review of previous studies and plans 5. Field reconnaissance, scoping, and field inventory in the three small areas 6. Demographic analysis and community profile 7. Community Engagement/Communications Plan and initial communications blasts 8. Outreach to adjacent communities and Edina-based institutions and agencies 9. Coordination with consultants for Grandview and Southdale 10. Phase 1 Technical Report CITY OF EDINA | 2018 COMPREHENSIVE PLAN UPDATE Phase 2 Vision and Issues Overview \ Phase 2 will require 22 weeks to complete, from mid-March to September. In this phase of work the team will launch the community engagement element of the Com- munications/Engagement Plan, engagement with the Panel of Experts, and prepare three preliminary draft and three refined small area plans As part of the community engagement element, our team will facilitate Small Area Community meetings. In an effort to ensure time- and resource-efficiency, our team proposes to combine the 44th/France and 50th/France Small Area Community meetings into one and to facilitate a separate Small Area Community meeting for the 70th/Cahill area. In total, four Small Area Community meetings will be facilitated during Phase 2, as explained below. Three meetings with the CPTF are anticipated; one at the end of April, a second near the beginning of August, and a third at the completion of work at the end of- September. Task 2-1 \ Launch community engagement element of the Community Engagement/ Communications Plan. The community engagement consultant will work with staff on arrangements for four Small Area Community meetings. The consultant will also meet with members of the SAPWGs to set expectations and objectives for the planning process and determine their roles in the Small Area Community meetings. Our team feels that it is critically important that the SAPWGs are involved as more than spectators in the Small Area Community meetings and, to the extent that they are comfortable, should have visible and integral roles to play in the conduct of the meetings. Experience working on the Wooddale/Valley View Small Area Plan showed that when groups like the SAPWG actually have roles to play and are actively engaged in planning and facilitating community meetings, they are more likely to be champions for planning and design outcomes. Task 2-2 \ Maintain the communications element of the Community Engagement/ Communications Plan to ensure that community members are informed about meeting dates and venues, outcomes from community meetings, and the consultant team’s work efforts. Task 2-3 \ Facilitate the first round of Small Area Community meetings at the end of April. Two meetings are proposed: one for the 70th/ Cahill area and one for the combined 44th/France and 50th/ France areas. The purposes of the first round of meetings will be to: » Confirm community vision statements in the 2015 Vision Edina document and determine how the community-wide vision can be applied in the three small areas. » Identify issues to address in the small areas. » Discuss small area-specific opportunities and constraints » Facilitate an urban form visual preference survey where participants will be able to identify characteristics of the built environment that they like and don’t like. Example images will include commercial nodes, mixed use developments, a variety of housing types and densities, varying building heights, varying setbacks from the street, public realm infrastructure (pedestrian and bicycle) improvements, and park improvements. Task 2-4 \ Engage the Panel of Experts in early May to gain advice on addressing identified issues. The experts will be identified on an as needed basis. It is suspected that expert opinions will be needed in the areas of residential and commercial market conditions in Edina. Task 2-5 \ Develop preliminary draft small area-specific plan alternatives for the three small areas during May, June, and July. The preliminary draft small area plans will ad- dress existing and future land use, using land use categories that will be incorporated in the 2018 Comprehensive Plan Update, urban design, housing, resilience, economic competitiveness, transportation, and all required comprehensive plan topics, to the extent they are applicable in the small areas. Task 2-6 \ Facilitate a meeting with the CPTF in early August to present the preliminary draft plan alternatives and receive comments and direction. Follow-up input from the CPTF with initial refinements to the preliminary draft small area plans. Task 2-7 \ Facilitate SAPWG meetings at the end of August for review and comment on the preliminary draft small area plans developed in Task 2-5 and to arrange the second round of Small Area Community meetings. Task 2-8 \ Facilitate the second round of Small Area Community meetings in mid-Sep- tember to give community members an opportunity to review and comment on the preliminary draft small area plan alternatives and provide input on their preferences. Phase 2 Deliverables and Outcomes 1. Ongoing communications and launching of the community engagement elements of the Community Engagement/Communications Plan 2. Three meetings with the CPTF and engagement with staff on an as needed basis to address technical issues 3. Four meetings with the SAPWGs 4. Four Small Area Community meetings: - Small area-specific vision and goals - Small area-specific issues - Small area specific urban form preferences - Review and comment on preliminary draft small area plan alternatives 5. Engagement with Panel of Experts 6. Three small area-specific, preliminary draft small area plan alternatives 07 CITY OF EDINA | 2018 COMPREHENSIVE PLAN UPDATE Phase 3 Planning and Design Overview \ Phase 3 is a 24-week-long phase of work that will extend from May to October and will focus on: two activities: 1) final refinement and completion of the three small area plans and 2) development of preliminary draft plan chapters on Land Use and Urban Design Framework, Housing, and Parks/Open Space/Natural Resources, and Heritage Preservation. Two SAPWG meetings, two Small Area Community meetings, and two meetings with the CPTF( one at the end of September and one at the end of October) are proposed. Need-based meetings with staff for input on technical issues are also anticipated. Task 3-1 \ Maintain community engagement and communications activities. Spe- cifically work with the SAPWGs to arrange the final round of Small Area Community meetings and continue to publish/post information to inform the public. The engage- ment program will also include intercept or on-street activities where community members are engaged at shopping centers, farmer’s markets, and community events where they will be interviewed and surveyed to gauge their opinions on planning is- sues facing Edina. It is anticipated that among these issues will be affordable housing (how much and where to locate) and urban form (density and building height). Task 3-2 \ With input from the community (see Task 2-7 through 2-9), select three preferred small area plan development scenarios (or hybrids consisting of elements from the preliminary draft alternative plans) for refinement and development as draft small area plans. Complete refinements and produce three refined, preliminary draft small area plans with draft policies and implementation plans. Task 3-3 \ Facilitate the final round of Small Area Community meetings in mid-Sep- tember to provide community members an opportunity to comment on the refined preliminary draft small area plans and policies before they approved by the CPTF at a meeting at the end of September. Task 3-4 \ Facilitate a CPTF meeting at the end of September r to review the final draft small area plans and policies. Task 3-5 \ Between May and September, prepare four chapters for the Preliminary Draft 2018 Comprehensive Plan Update: Land Use and Urban Design Framework, Housing, and Parks/Open Space/Natural Resources, and Heritage Preservation. This task includes consideration of the following. Community Engagement & Communications: Our team’s community engagement program will ensure that all city residents, businesses, and property owners will be given an opportunity to participate – regardless of their age, income, ethnicity, mobility or comfort level with public processes. All engagement activities and products should be inclusive and accessible. Our engagement program will provide opportunities for two-way learning where both the consultant team and community members share information and learn from one another. Land Use and Urban Design Framework \ Edina is a fully developed community. Never- theless, reinvestment and strategic redevelopment will still occur. The land use chapter should provide clear guidance for appropriate uses throughout the city, while still allowing flexibility to respond to future opportunities and demographic change. The urban design framework element will ensure that this development is well designed and enhances community livability, character, and sustainability. Sub-tasks include: » Address Metropolitan Council’s community designation and growth projections » Work with staff to develop a complete and accurate existing land use map » Identify and map any vacant or underutilized sites available for redevelopment » Develop detailed future land use and complete mapping and staged development calculations needed to show how this will accommodate growth without impacting community livability or character » Identify and map special resource areas that need protection and provide guidance » Develop an updated policy framework for all land uses, working with the Community Development Office and Planning Commission » Review current Zoning Ordinance and Zoning Map and identify changes required for consistency with the new Plan » Develop urban design guidelines for both development sites and the public realm that ensure new developments will be well-integrated within the community fabric, transitions between uses are managed appropriately, public spaces are func- tional and attractive, and green and sustainable building practices are encouraged Future Land Use and Built Form Plans developed by Biko Associates for the Saint Anthony West Neighborhood in Minneapolis in 2015. Future Lane Use and Built Form Plans developed by Biko Associates for the Saint Anthony West Neighborhood in Minneapolis in 2015 (pictured on the right). 08 CITY OF EDINA | 2018 COMPREHENSIVE PLAN UPDATE Housing \ Edina has many attractive and desirable residential neighborhoods, and preserving their character and livability is a priority. At the same time, the City has ad- dressed the reality that not all of the people who work in Edina can afford to live there. Edina took proactive steps with its 2006 Housing Succession Plan for Edina’s Future and the subsequent adoption of the 2015 Policy on Affordable Housing. This planning process offers an opportunity to take stock on how housing affordability is being addressed, including the important nexus between housing values and school quality. Sub-tasks include: » Complete an existing housing assessment with series of maps, tables, and accompanying analysis of the state of Edina’s housing stock and market, including an assessment of schools and their impact. » Provide an analysis of existing housing needs and priorities including a discussion of how the Land Use Plan addresses future needs. » Identify the City’s allocation of affordable housing and provide a recommendation to the City on how to guide sufficient land needed to meet Metropolitan Council targets. » Draft housing goals, policies, and objectives for City approval, including assessment of current programs, working with the Community Development Office and Human Rights and Relations Committee. Heritage Preservation \ Edina has numerous heritage resources that contribute to its image as a distinctive and recognizable community. The team will work with staff and the Heritage Preservation Board to ensure this work continues, with a focus on resources that may be currently underrepresented amongst designated properties or are vulnerable to loss of integrity. Sub-tasks include: » Work with staff to update current conditions with the existing historic context and inventory » Evaluate any trends or challenges that might impact designated or eligible historic resources, including issue related to maintenance, reuse, and redevelopment » Update existing comprehensive plan goals and policies appropriately » Identify any additional studies that may be needed, including designation of key resources, context studies for underrepresented areas or themes, or other work Parks/Open Space/Natural Resources \ The City of Edina has recently developed a com- prehensive Park, Recreation and Trails System Strategic Master Plan to provide clear vision for park system and guide decision making into the future. The new strategic plan will encompass a 20-year time span (through 2040) and will include both short- term and long-term recommendations. The plan will address active and passive recreational needs and facilities and set goals for system-wide improvements that reflect current and projected demographics and community expectations. It will also address protection and enhancement of natural resources. Of the highest priority is connectivity between parks and develop- ments, forming a complete, linked open space system that enhances access to recre- ation and natural systems throughout the city and promotes a healthier community. Key to the development of the three small area plans are connections to a broader, more accessible and equitable system. Sub-tasks will include: » Review and assess recommendations in the new Parks plan and identify specific strategies that impact the three study areas and environs. » Within each study area (and nearby), map existing open spaces and natural resources that should be protected and enhanced. » Understand and map relationships between the small areas and the broader Edina system of parks and open space to assess gaps and how connections can be estab- lished and/or reinforced. » Understand how the city-wide plan relates to over-arching Metropolitan Council goals for parks and open space to effectively align the two with respect to the small areas. » Provide guidance regarding natural resource protection and the interrelationships between management of resources such as rainwater and park and open spaces; es- tablish possible roles for the three study areas in the broader context of innovative resource protection and management. Task 3-6 \ Facilitate a CPTF meeting in October to review and discuss the four Prelimi- nary Draft 2018 Comprehensive Plan Update chapters. 09 CITY OF EDINA | 2018 COMPREHENSIVE PLAN UPDATE Phase 3 Deliverables and Outcomes \ 1. Ongoing community engagement and communications. Working with staff and SAPWGs, arrange the third, and final, round of Small Area Community meetings. 2. “On-the-street” community engagement activities to interview and survey community members. 3. Selection of three preferred preliminary draft small area plans for refinement as draft small area plans. 4. Policies and implementation plans for the three small areas. 5. A final round of Small Area Community meetings to afford community review of refined small area plans and policies. 6. Four chapters prepared for the Preliminary Draft 2018 Comprehensive Plan Update. 7. Two SAPWG meetings, two Small Area Community meetings, and two CPTF meetings. Phase 4 Policy Documentation Overview \ Anticipated to require up to 28 weeks to complete, Phase 4 will extend from October 2017 to April 2018. This phase of work is focused on completion of the Preliminary Draft 2018 Comprehensive Plan Update. Key tasks under this phase include: 1) coordi- nation with the Grandview and Southdale small area plan consultants; 2) coordination with the selected transportation plan and water resources management consultants; and 3) completion of the Resilience/ Energy/Environment, Strategic Economic Plan and Competitiveness, Community Services/Facilities, and Healthy Communities chapters. Check-in meetings with the CPTF are proposed to occur in December 2017 and March 2018. Task 4-1 \ Maintain the communications program. This is anticipated to include electronic and in person engagement focused on collecting input related to the overall comprehensive plan update, including vision and goals, issues/opportunities, and recommendations and findings. A major challenge facing community engagement for comprehensive planning is creating and maintaining interest in long-range planning, which is not focused on an immediate or specific project or action. To overcome this challenge, we will build excitement about the comprehensive plan as a roadmap to the future of the community through creative activities at neighborhood meetings, pop-up events, and other community engagement activities (i.e., listening sessions). This task is anticipated to include up to three neighborhood engagement activities, such as a mini open house at the Edina Art Fair, or pop-up meetings at the farmers market, Whole Foods, or Southdale. Task 4-2 \ Coordinate with the Grandview and Southdale small area plan consultants and integrate these two plans into the Preliminary Draft 2018 Comprehensive Plan Update. Task 4-3 \ Coordinate with the transportation and water resource management con- sultants and integrate these elements into the Preliminary Draft 2018 Comprehensive Plan Update. Task 4-4 \ Prepare remaining chapters for the Comprehensive Plan Update: Strategic Economic Plan and Competitiveness, Resilience/Energy/Environment, Community Services/Facilities, and Healthy Communities. Economic Competitiveness and Economic Development \ Edina plays a vital role in the region’s economic competitiveness with its business and industrial parks adjacent to the freeway system. Additionally, the City’s Southdale area, a regionally significant area for shopping, entertainment and housing, and other business nodes enhance the region’s quality of life and critical to attracting talent to the region. Sub-tasks for completing this element include: » Develop goals, objectives, policies and implementation strategies based on the insights of development professionals and property owners consistent with the community vision and goals » Create a Strategic Economic Plan and Economic Competitiveness Component consistent with the Metropolitan Council’s guidance. Healthy Communities \ The team welcomes the opportunity to work with the City on the new Healthy Communities element. The concept of a “health in all policies” approach, originating from public health practitioners, suggests a holistic look at a community to see how it contributes to all aspects of wellness. This approach considers the range of ways the City can work to improve the well-being of all its residents. Sub-tasks for completing this element will include: » Assess existing policy framework to determine how it contributes to the social determinants of health, including economic stability, neighborhood and physical environment, food, community and social context, and the health care system » Use public health assessment tools to evaluate and determine gaps in the policy framework supporting these determinants, including those disproportionately impacting vulnerable populations (such as children and elders) » Work with staff and the Community Health Commission to determine City policy approaches that are appropriate within the scope of the comprehensive plan, such as increasing physical activity, access to healthy foods, and promoting environmental health » In addition to establishing content for a stand-alone chapter, provide recommendations for how health can be addressed throughout the other plan elements as well Resilience \ The team will engage its Panel of Experts to address resilience issues and prepare this chapter of the plan. Through Thrive MSP 2040, the Metropolitan Council encourages planning for climate change as part of the comprehensive plan update. Climate change mitigation strategies such as promoting land use and development patterns that will contribute toward achieving Minnesota’s adopted greenhouse gas emissions goals, and climate adaptation strategies such as recognizing changing rainfall patterns that require additional storm water management capacity should be considered in the development of this chapter. Task 4-5 \ Prepare policy and implementation chapters including other regulatory requirements. Task 4-6 \ Complete Preliminary Draft of the 2018 Comprehensive Plan Update and supporting appendices, including all six small area plans and the Transportation and Water Resources Management chapters. Task 4-7 \ Facilitate check-in meetings with the CPTF where completed chapters of the Preliminary Draft 2018 Comprehensive Plan Update will be reviewed and discussed for accuracy in presenting the City of Edina’s vision, values, and land use develop- ment goals and urban design framework; and compliance with Metropolitan Council requirements and consistency with regional goals and plans. Check-in meetings are proposed to occur in December 2017 and March 2018. 10 CITY OF EDINA | 2018 COMPREHENSIVE PLAN UPDATE 11 Task 4-8 \ Facilitate an Open House meeting to present it to the public. It is proposed that the Open House meeting will occur at the end of March 2018. This meeting will be interactive and will be designed to build public awareness/consensus for the overall comprehensive plan update. Task 4-9 \ Hold a formal Public Hearing on the Preliminary Draft 2018 Comprehensive Plan Update and present the plan to the Planning Commission for formal approval and for presentation to the Council for adoption. Phase 4 Deliverables and Outcomes 1. Communications with the public. 2. Completed Preliminary Draft 2018 Comprehensive Plan Update. 3. Open House meeting to permit public review of the Preliminary Draft 2018 Comprehensive Plan Update. 4. Official Public Hearing. 5. Planning Commission presentation and initial approval of the Draft Plan document for consideration for initial adoption approval by the City Council. Phase 5 Overview \ Phase 5 is scheduled to last 30 weeks. By statute, the adjacent communities, jurisdictions and affected agencies are to be given six months (approximately 24 weeks) to review the Draft 2018 Comprehensive Plan Update, which is followed by the Metropolitan Council Review. Our team has allowed 30 weeks to account for any unforeseen issues. Task 5-1 \ Present the approved Draft Comprehensive Plan Update to the City Council for initial adoption in April. Task 5-2 \ Submit the Draft Comprehensive Plan Update to adjacent jurisdictions and agencies for review. Follow up, if necessary, with specific jurisdictions in April. Task 5-3 \ Submit the Draft Comprehensive Plan to the Metropolitan Council following the mandatory six month review in May. Task 5-4 \ Receive comments on the Draft Comprehensive Plan from the Metropolitan Council in July. Review and discuss comments from the Metropolitan Council with the CPTF in July and incorporate revisions as directed to prepare the Final Draft 2018 Comprehensive Plan Update. Task 5-5 \ Present the Final Draft Comprehensive Plan Update at a formal Planning Commission meeting and official Public Hearing. Task 5-6 \ Present the approved Final Draft Plan to Council for adoption in October. Task 5-7 \ Finalize the plan and provide supporting materials for submission to the Metropolitan Council by October, two months ahead of the December 31, 2018 deadline. Phase 5 Deliverables and Outcomes 1. Initial adoption of the Draft Comprehensive Plan Update. 2. Submission of Draft Comprehensive Plan to adjacent jurisdictions and agencies. 3. Submission of Draft Comprehensive Plan to the Metropolitan Council. 4. Final revisions on the Draft Comprehensive Plan, based on direction from staff and the CPTF 5. Final Draft Comprehensive Plan Update presented at a Public Hearing for Planning Commission approval. 6. City Council adoption of the Final Draft Comprehensive Plan Update. 7. Submission of the Final Comprehensive Plan Update to the Metropolitan Council by the 2018 Services Biko Associates will lead the consulting team, and William Smith will serve as the project manager. Project management responsibilities will include direct communi- cations with City of Edina’s two staff directing the project, Mr. Cary Teague and Ms. Kris Aaker. It is through project management that quality control issues will be addressed. Mr. Smith will be in communication with Mr. Teague and/or Ms Aaker on a weekly basis to discuss the progress on the project and issues that arise. The project team’s organizational structure includes Haila Maze (Bolton & Menk), who serving as the team’s lead technical planner, and Dan Cornejo (Cornejo Consulting) who will serve as the senior project advisor. Both have served in municipal planning departments and will bring practical insights in crafting comprehensive plans and small area plans that provide meaningful day-to-day guidance to staff and policy-makers. William Smith, as project manager, will convene scheduled team meetings where the team members will interact and discuss the project and upcoming products, dead- lines, and other related issues. Depending on the phase of work, the team meetings will be held on either a bi-monthly or monthly basis. As project manager, Mr. Smith will issue work orders to consultant team members that outline tasks to be completed, the schedule for completion, and the number of hours allowed. The organization chart on the following page shows the relationships between consultant team members. CITY OF EDINA | 2018 COMPREHENSIVE PLAN UPDATE 12 LAND USE Haila Maze Dan Cornejo Project Manager Bill Smith Economic Competitiveness Jana King Other City Departments & commissions Community Engagement Dan Edgerton Heritage Preservation Bill Smith Urban Design, Parks, Open Space Bob Close Community Services & Facilities Health Dan Cornejo Haila MazeCommunity Development STaff Cary Teague Kris Aaker Comp Plan Advisory Task Force City Consultant Liaison Bill SMith Dan Cornejo Haila Maze City Consultants Transportation Water Resources GrandView Small Area Plan Southdale small Area Plan Planning Commission City Council Figure 2 \ Organization Chart CITY OF EDINA | 2018 COMPREHENSIVE PLAN UPDATE 13 JA N FE B MA R AP R MA Y JU N E JU L Y AU G SE P T OC T NO V DE C JA N FE B MA R AP R MA Y JU N E JU L Y AU G SE P T OC T NO V DE C 2017 2018 10 WEEKS 22 WEEKS 24 WEEKS 28 WEEKS 30 WEEKSPHASE 5 \ Met. Council Review & City Adoption PHASE 1 \ Discovery PHASE 2 \ Issues & Vision PHASE 3 \ Planning & Design PHASE 4 \ Policy Documentation Comp. Plan Task Force (CPTF) Focus Groups Phase 1 Tech Report SAP Work Groups SAP Community Meetings Draft Small Area Plans Open House Planning Commission Draft 2018 Comp. Plan Update Public Final 2018 Comp. Plan Update Proposed Schedule The proposed schedule is 21 months to complete the work program that is outlined on pages 5 through 11. The bulk of the work will be accomplished in Phases 1 through 4, between January 2017 and the middle of Marchl 2018. The proposed schedule leaves 30 weeks, between April and the end of October 2018, for the following activities: » The mandatory six month review period » Final revisions based on comments on the Draft Comprehensive Plan Update from the Metropolitan Council and neighboring jurisdictions and affected agencies and direction from the CPTF and staff, » City of Edina processes for holding an official Public Hearing with the Planning Commission and presenting the plan to Council for adoption. The chart below illustrates the anticipated schedule for completing each of the proposed five phases of work and identifies when meetings will occur with: » Comprehensive Planning Task Force » Planning Commission » City Council » Small Area Plan Working Groups » Small Area Community meetings CITY OF EDINA | 2018 COMPREHENSIVE PLAN UPDATE Budget 14 COST ESTIMATE - 2018 Comprehensive Plan Update - City of Edina Updated: 11/21/2016 TASKS Smith Cornejo Maze Close King Edgerton Tech Hours by Task Budget by Phase Phase 1 \ Discovery Task 1.1 40 40 Task 1.2 2 2 2 2 2 2 12 Task 1.3 12 4 16 Task 1.4 4 12 16 Task 1.5 2 4 8 4 12 30 Task 1.6 12 12 Task 1.7 4 4 4 4 8 12 12 48 Task 1.8 8 8 Task 1.9 2 16 8 26 Task 1.10 2 2 Task 1.11 2 4 4 4 8 4 26 Task 1.12 2 2 2 2 2 Total Hours Person, by Phase 54 8 16 24 20 52 72 236 Budget by Person, by Phase $6,480 $1,000 $2,080 $3,120 $2,500 $4,940 $5,400 $25,520 Phase 2 \ Issues and Vision Task 2.1 8 2 10 Task 2.2 8 16 24 Task 2.3 6 6 6 6 6 6 6 42 Task 2.4 3 3 3 3 3 3 18 Task 2.5 12 36 28 12 4 48 140 Task 2.6 2 2 2 2 2 2 12 Task 2.7 6 12 4 22 Task 2.8 6 6 6 6 6 6 6 42 Total Hours Person, by Phase 35 15 53 45 29 49 84 310 Budget by Person, by Phase $4,200 $1,875 $6,890 $5,850 $3,625 $4,655 $6,300 $33,395 Phase 3 \ Planning and Design Task 3.1 36 16 52 Task 3.2 4 6 6 6 2 2 26 Task 3.3 6 6 6 6 6 6 6 42 Task 3.4 2 2 2 2 2 2 12 Task 3.5 12 34 24 8 2 16 96 Task 3.6 2 2 2 2 2 2 12 Total Hours Person, by Phase 26 6 50 40 24 50 44 240 Budget by Person, by Phase $3,120 $750 $6,500 $5,200 $3,000 $4,750 $3,300 $26,620 Phase 4 \ Policy Documentation Task 4.1 36 24 60 Task 4.2 16 16 Task 4.3 4 8 12 4 28 Task 4.4 12 28 8 24 2 24 98 Task 4.5 8 16 24 8 8 64 Task 4.6 12 16 24 52 Task 4.7 4 4 4 4 4 4 4 28 Task 4.8 8 4 4 16 8 40 Task 4.9 8 8 8 8 8 16 8 64 Total Hours Person, by Phase 44 76 92 36 44 86 72 450 Budget by Person, by Phase $5,280 $9,500 $11,960 $4,680 $5,500 $8,170 $5,400 $50,490 Phase 5 \ Metropolitan Council Review and City Adoption Task 5.1 2 2 2 6 Task 5.2 2 2 Task 5.3 2 2 Task 5.4 4 8 8 4 4 28 Task 5.5 4 4 4 12 Task 5.6 2 2 Task 5.7 8 8 Total Hours Person, by Phase 24 14 14 4 4 0 0 60 Budget by Person, by Phase $2,880 $1,750 $1,820 $520 $500 $0 $0 $7,470 Total Hours by Person 183 119 225 149 121 237 272 1306 Fully Loaded Hourly Rate $120 $125 $130 $130 $125 $95 $75 Budget $21,960 $14,875 $29,250 $19,370 $15,125 $22,515 $20,400 $143,495 $143,495 Expenses \ Honoraria for Expert Panel $4,500 $4,500 - Handouts for events (300)$3/copy $600 $600 - Refreshments $150/mtg $450 $450 - Mileage (200 miles)$0.54/mi $100 $100 - 30 color draft plan documents $15/copy $450 $450 - 15 color final plan documents $15/copy $225 $225 Total $6,325 $6,325 Grand Total $149,820 CITY OF EDINA | 2018 COMPREHENSIVE PLAN UPDATE APPENDICES 15 Key Team Member Resumes PROJECT MANAGEMENT TRANSPORTATION PLANNING HERITAGE PRESERVATION COMMUNITY ENGAGEMENT Bill Smith is a founder and princi- pal in-charge of Biko Associates' transportation planning and com- munity engagement projects. Mr. Smith draws on his experiences as a professional community organizer (1975 to 1984) to involve residents in planning and design processes to address local, community, and regional land use, development, and transportation- related issues. EDUCATION Master of Arts Urban & Regional Planning University of Iowa, (Iowa City, Iowa) Bachelor of Arts Bio-Psychology Wesleyan University, (Middletown, Connecticut) EMPLOYMENT EXPERIENCE 1994 – present Principal/Owner Biko Associates, Inc. 1986 – 1994 Senior Transportation Planner BRW, Inc. ASSOCIATIONS Certified Planner, Member AICP since 1986 Institute of Member Transportation Engineers since 1986 Adjunct Faculty Urban Studies Program, University of Minnesota since 2007 Adjunct Faculty College of Management, Metro State University since 2016 WILLIAM P. SMITH, AICP PROJECT EXPERIENCE Mr. Smith is the architect of Biko Associates’ approach to public involvement and community engagement. This approach accepts, as fact, that community members have important information to contribute to planning and design decision-making processes. Biko Associates emphasizes a “two-way learning” approach to community engagement where community members and consultants learn from each other. Mr. Smith is a transportation planner where the focus of his work has been on developing land use-specific transportation solutions. This focus is particularly important at the neighborhood, district, and small area levels of planning and design analysis. Mr. Smith prepared the transportation element and implemented community engagement and communications elements of the following projects.  Saint Anthony West Neighborhood Small Area Pan, an update to the City of Minneapolis Comprehensive Plan, 2015  City of Edina Wooddale Avenue/Valley View Road Small Area Plan, an update to the City of Edina Comprehensive Plan, 2015  St. Anthony East Neighborhood Master Plan, an update to the City of Minneapolis Comprehensive Plan, 2014  Downtown Saint Paul Bicycle Transportation Master Plan, an update to the Transportation Element of the City of Saint Paul Comprehensive Plan, 2007  West Broadway Alive!, an update to the City of Minneapolis Comprehensive Plan, 2005  Uptown Small Area Plan, an update to the City of Minneapolis Comprehensive Plan, 2009  City of Kimball Comprehensive Plan, the city’s first ever comprehensive plan 2010  City of Hastings Comprehensive Plan, 2008 Comprehensive Plan Update  City of Savage Comprehensive Plan, 2008 Comprehensive Plan Update  Lake Street/Midtown Greenway Plan and Development Objectives, an update to the City of Minneapolis Comprehensive Plan 2007 Mr. Smith prepared the Transportation Element of the following county – level comprehensive plans and campus master plans.  Beltrami, Isanti, Itasca, Koochiching, Redwood, and Wabasha Counties  St. Cloud State University Facilities Master Plan and Winona State University Campus Master Plan  Hibbing Community College, Itasca Community College, Mesabi Range Technical and Community College, Rainy River Community College, and Bob Close, FASLA Owner, Bob Close Studio, LLC Bob Close Studio, LLC was established by Bob Close, FASLA, in late 2012. A landscape architect and urban designer with 40 years of experience, Bob is well known for his design and communication skills in the Twin Cities and surrounding region. His work has always centered on the creation of engaging, sustainable and livable environments, whether in the public domain or for private clients. Bob’s new firm is focusing on the development of the public realm at varying scales and contexts. With his long-held commitment and passion for city-making, Bob will be working on large-scale urban design in addition to parks, civic spaces, streets, waterfronts, plazas and the other places and spaces that create a beautiful and inviting city. Bob has taught at the College of Design at the University of Minnesota regularly during his career and remains engaged with the school as a guest critic and occasional teacher in the design studios. He is also active with the Urban Land Institute and serves on their Advisory Board. He is a long-standing member of the American Society of Landscape Architects (elected as a Fellow in 2007) and is a charter member of the Congress for New Urbanism. Education Bachelor of Landscape Architecture with High Distinction, University of Minnesota, 1976 B.A. English/Studio Arts, University of Minnesota, 1969 Registrations Registered Landscape Architect, Minnesota, North Dakota Professional Affiliations Member and Former President - Minnesota Chapter of the American Society of Landscape Architects (MASLA) Fellow, American Society of Landscape Architects (ASLA) Congress for the New Urbanism (CNU) Urban Land Institute (ULI) – Serving on Executive Committee and Chair, Programming Committee Lambda Alpha International, Land Use Organization Professional History 2012-present Owner, Bob Close Studio, LLC 2011-2012 Director of Landscape Architecture, AECOM, Minneapolis, MN 1976-2011 President/Founding Principal, Close Landscape Architecture+, Minneapolis, MN Select Project Experience St. Paul on the Mississippi Development Framework, Saint Paul, MN Ford Plant Urban Design Study, Saint Paul, MN Pentagon Park Redevelopment Plan, Edina, MN Lake Street/Midtown Greenway Framework Plan, Minneapolis, MN Marina Triangle District Master Plan, White Bear Lake, MN Ramsey Town Center Master Plan, Ramsey, MN (winner of AIA National Honor Award) University of Minnesota Master Plan and Master Plan Update, Twin Cities, MN West Bank Station Area Urban Design Plan, Minneapolis, MN Upper Landing Housing Master Plan, St. Paul, MN Chestnut Plaza on the Mississippi, Saint Paul, MN Minneapolis Park and Recreation Board, East River Flats Regional Park, Minneapolis, MN Mississippi River Gorge Master Plan, Minneapolis, MN Upper Landing Park on the Mississippi, Saint Paul, MN Resume Dan Cornejo, Principal, CORNEJO CONSULTING Selected Representative Projects Professional Background 2004 – Present Principal, CORNEJO CONSULTING 2000 – 2004 Director of Community Planning Services, SEH Inc. 1994 – 2000 Development Director, Robbinsdale, Minnesota 1990 – 1994 Director of Planning and Design, Saint Paul, Minnesota 1988 – 1990 Director of Planning, Staten Island, New York 1986 – 1988 Economic Development Coordinator, Lincoln, Nebraska 1985 – 1986 Program Manager, Haymarket Main Street, Lincoln, Nebraska 1974 – 1984 Senior Planner, Vancouver, B.C., Canada Education MA in Community and Regional Planning Univ. of British Columbia, Canada, 1975 BA in Sociology Jamestown College, ND, 1968 Areas of Expertise • Comprehensive Planning • Downtown and Neighborhood Planning • Land Use and Urban Design Analysis • Public Policy Development • Zoning and Development Regulation • Public Facilitation Awards Professional Associations American Planning Association Urban Land Institute Congress for New Urbanism National Trust for Historic Preservation CONTACT INFORMATION Dan Cornejo CORNEJO CONSULTING 1657 Saunders Avenue Saint Paul, MN 55116-2430 Office: 651.699.1927 Mobile: 651.249.1123 Fax: 651.698.0212 dancornejo@comcast.net Comprehensive Plan Update 2008 – Edina, Minnesota. As Comprehensive Plan Coordinator, provided overall guidance and directed the work of several consultants in completing all plan chapters, working closely with the Engineering Dept. on integrating the Transportation and Water Resource elements. Primary author of final plan document. Played lead role in conducting public engagement process. Comprehensive Plan – Saint Paul, Minnesota. As Director of Planning, supervised the preparation of the Housing and Transportation chapters, as well as several small area plans for neighborhoods and commercial districts. Led initiative to integrate Mississippi River dimension into all planning efforts, in collaboration with the Design Center for American Urban Landscape (Univ. of Minn.) Summit Hill – Grand Avenue Neighborhood Plan, Saint Paul, Minnesota. Prepared the District 16 Neighborhood Plan which laid out policy direction for striking a balance between its dynamic Grand Avenue commercial district and the attractive historic residential areas. Linden Hills Neighborhood Small Area Plan, Minneapolis, Minnesota. Prepared the real estate market overview of real estate conditions and performance, as part of overall preservation and redevelopment guidance for the three distinct nodes in the commercial corridor that serves this neighborhood. For the final report, prepared implementation strategies and action matrix to leverage private funds and leverage private investment. Parks and Recreation System Master Plan, Roseville, Minnesota. Refined the vision for parks and recreation services, and established a program of improvements to guide public investments and programming for the next twenty years. Created a multi-faceted innovative public engagement process that included community-wide meetings and open houses, design workshops, park sector meetings, listening sessions, focus groups, “meetings-in-a-box,” a technical advisory team of Ramsey County and School Board officials, and a 30-person Citizen Advisory Committee. Ford Plant Site Zoning Framework, Saint Paul, Minnesota. Evaluated existing City codes and zoning tools, analyzed alternative land use regulatory approaches, examined precedents in other jurisdictions, addressed economic, social, and environmental sustainability measures, and explored the use of performance standards. Contributed to the final report comprising a proposed zoning framework and implementation strategy for the City and the Ford Motor Company that owns the 125-acre site. 2007 American Planning Association Merit Award Univ. of Minnesota – Mpls Area Neighborhood Impact Report 2006 American Planning Association Outstanding Project: University Ave SE / 29th Ave SE Transit Corridor Development Objectives 2000 Preservation Alliance of Minnesota Hubbard Marketplace, Robbinsdale, Minn. 1996 Dayton-Hudson Study-Travel Award Urbanization in Guadalajara, Mexico Dan Cornejo has over 40 years of innovative thinking and experience in community planning and design. He has worked across North America in a variety of urban, suburban, and rural settings in diverse cultural situations. Through his leadership, and in interactions and collaboration with his clients, Dan facilitates analysis and problem-solving, strategic thinking, and effective plan-making to produce commit- ment and follow-through on implementation. DAN EDGERTON, AICP SENIOR ASSOCIATE Dan is a community planner with nine years of experience. With expertise in comprehensive planning, multimodal transportation planning, stakeholder engagement, environmental re- view (NEPA), policy development, and infrastructure evaluation, Dan and understands the complex relationship between stakeholders and the planning process. Dan lives nearby Edina in the City of Richfield and is a regular user of Edina's parks, trails, and shopping opportunities. Dan is an active community volunteer and has served as a member of the City of Richfield's Community Services Commission (parks and recreation), planning commission, and transpor- tation commission. RELEVANT PROJECT EXPERIENCE COMPREHENSIVE PLANNING \ MASTER TRANSPORTATION PLAN UPDATES Dan was the project manager and lead planner for the recent (2013) Master Transportation Plan updates in the City of Aberdeen, SD and in Brookings County, SD. In addition to preparing draft and final versions of all plan content, Dan conducted traffic and safety analyses, devel- oped multimodal systems plans, and developed an implementation program for capital and operating investments. Dan also facilitated public and stakeholder outreach, including a series of stakeholder focus groups to identify local priorities, several public open houses, and ongoing interagency coordination to build consensus for recommendations. VISIONING + POLICY DEVELOPMENT \ RICHFIELD GUIDING PRINCIPLES This process included a series of interactive workshops with a targeted group of stakeholders to develop a communitywide vision and goals. The purpose of this effort was to develop policy guidance to help balance community desires for improved bicycle and pedestrian systems, enhanced public ream, and environmental sustainability with technical considerations for traditional transportation and community planning. Dan served as the lead planner and was responsible for the facilitation of a multipart workshop, and crafting a final policy document based on the values of the community. POLICY DEVELOPMENT + ENGAGEMENT \ EDINA LIVING STREETS POLICY Dan was the project manager for the Edina Living Streets Policy which seeks to foster a more equitable balance of the needs of motorists, bicyclists, pedestrians and transit riders in ways that promote safety and convenience, enhance community identity, create economic vitality, improve environmental sustainability, and provide meaningful opportunities for active living and better health. Dan reviewed existing city policies and ordinances, lead stakeholder coor- dination to build consensus around the key policy principles, and prepared the draft and final policy document which was adopted by the city council. PLANNING + ENGAGEMENT \ MULTIMODAL CORRIDOR STUDIES Dan has been the project manager, community engagement lead, and/or multimodal plan- ner for several statewide plans, city plans, subarea studies, multimodal corridor studies, and preliminary design projects over the course of his career. Recent projects include the 8th Street Reconstruction Project in Downtown Minneapolis, the Stagecoach Trail Corridor Improvement Project in Washington County, and the Willmar Wye Project in Willmar, MN. Dan has imple- mented traditional engagement activities such as committee meetings and open houses, and is skilled in facilitating targeted engagement activities such as neighborhood meetings, pop- up events, mini open houses, and social media outreach. Dan also has strong experience in the areas of standards development, safety and access evaluations, implementation and mitiga- tion strategies, funding evaluations, multimodal alternatives analysis, and project documenta- tion. EDUCATION Masters of the Arts Minnesota State University \ Mankato Bachelor of Science St. Cloud State University REGISTRATION\LICENSURE American Institute of Certified Planners PROFESSIONAL ASSOCIATIONS American Planning Association (APA) 105 Fifth Avenue South \ Suite 490 Minneapolis, MN 55401 dedgerton@zanassoc.com Cell (612) 207-5722 Office (612) 354-2101             Economic/demographic analysis  Strategic planning  Comprehensive plans  Small area plans  Downtown & commercial corridor revitalization Master’s Degree Coursework Mankato State University B.A. Gustavus Adolphus College, Magna Cum Laude Certified Economic Developer, International Economic Development Council Economic Development Finance Professional, National Development Council Economic Development Association of MN President’s Award for innovation & leadership GREATER MSP Partner Advisory Council MN Economic Development Foundation, Treasurer  brings over 30 years of community and economic development experience to her consulting practice. Her career includes 14 years leading business development organizations and over 20 years consulting with clients in Minnesota, Wisconsin and eight other states, from Arizona to Virginia.  From 2013-2016 Janna worked with the Metropolitan Council on Thrive 2040 to clarify the Council’s role in the region’s economic competitiveness, review systems plans and statements to account for economic competitiveness, and integrate economic competiveness into the comprehensive planning process.  As the executive director of the Downtown Development Corporation in St. Cloud, MN Janna worked with property owners and business leaders in the community advocating for downtown. She worked on a number of projects including:  Differentiating market niches of various areas of downtown  Negotiating Civic Center and Radisson skyway connections  Expansion of the Courthouse and related road relocation  Management of a parking ramp for a limited partnership  Expansion of Centre Square  Construction of 2 major banks and related parking structures  Location of a downtown transit station  Janna has prepared plans for the following organizations. Each is characterized by creativity as well as strong economic and demographic research, engagement with businesses, property owners, developers, real estate professionals and residents.  Wooddale/Valley View Small Area Plan – City of Edina  Downtown Monticello  Cedar Riverside Small Area Plan – City of Minneapolis  Twin Lakes Redevelopment – City of Roseville  Old Highway 8 Corridor Revitalization –City of New Brighton  Business and industrial park analysis for Xcel Energy – St. Cloud area  Minneapolis Riverfront Design Competition winner with TLS/KVA  Comprehensive plans – Carver County, Hastings, MN; Eau Claire, Franklin, Green Bay and Marathon County WI  Redevelopment of the Ford Plant Site – City of St. Paul Haila R. Maze, AICP Senior Urban Planner, Land Use Education Master of Planning University of Minnesota Bachelor of Arts - Public Policy Duke University Certifications American Institute of Certified Planners Continuing Education •Planning Law Review, MN APA •Health Impact Assessment Training, Health Impact Partners •Project Management, Facilitating Effective Meetings, and Engaging Communities, City of Minneapolis, MN •Freight and Land Use Workshop, FHWA •Artist-Led Community Engagement Through Creative City Making, Intermedia Arts •Planning with Large Institutions, APA •Integrating Water Resource Protection Into Local Comprehensive Plans, Minnehaha Creek Watershed District •Green Building for Local Governments, MPCA •Safety and Public Spaces, Design for Health •Apartment and Student Housing Summit, MN Real Estate Journal •Effective Site Plan Review, APA •Adobe Photoshop, Illustrator, and InDesign, ITT Organizations American Institute of Certified Planners American Planning Association Awards Outstanding Community Service Award, University of Minnesota Creative Community Leadership Institute Fellow Summary Ms. Maze began her career in urban planning in 1998 and joined Bolton & Menk, Inc. in 2016. She has gained experience at the local and regional levels on numerous plans and projects. Her experience includes land use, transportation, and community development plans and projects, including comprehensive plans, small area plans, transit station area plans, heritage preservation studies, and a variety of technical studies and reports. Additionally, Ms. Maze has experience with project management, creative community engagement strategies, health impact assessments, land use and transportation modeling, community development lending, and environmental reviews. Experience Plans •Comprehensive Plan “The Minneapolis Plan for Sustainable Growth”, City of Minneapolis, MN •Central Corridor/Green Line LRT Planning, City of Minneapolis, MN •Stadium Village/University Avenue Transit Station Area Plan, City of Minneapolis, MN •Above the Falls Master Plan, City of Minneapolis, MN •Cedar Riverside Small Area Plan and West Bank Station Area Plan, City of Minneapolis, MN •Dinkytown Business District Plan, City of Minneapolis, MN •Como Blueprint Small Area Plan, City of Minneapolis, MN •Audubon Park Neighborhood Master Plan, City of Minneapolis, MN •Lowry Avenue NE Corridor Plan and Implementation Framework, Minneapolis, MN •Charleston Regional Transportation Plan, Berkeley Charleston Dorchester Council of Governments, City of Charleston, SC •Comprehensive Plan, City of Ridgeville, SC Technical Studies and Reports •Dinkytown Historic District Designation Study, City of Minneapolis, MN •Above the Falls Health Impact Assessment, City of Minneapolis, MN •University District Zoning and Planning Regulatory Review, City of Minneapolis, MN •West Bank Implementation Study, City of Minneapolis, MN •University District Parking Study, City of Minneapolis, MN •Granary Corridor Strategic Vision, City of Minneapolis, MN •Creative Asset Mapping, Intermedia Arts and City of Minneapolis, MN •Active Living by Design Pilot Project, City of Charleston, SC •Smart Growth Index Pilot Project, City of Charleston, SC CITY OF EDINA | 2018 COMPREHENSIVE PLAN UPDATE APPENDICES Select Project Exeperience Biko Associates provided transportation planning and infrastructure assessment services as part of a team of consultants selected to prepare the Wooddale Avenue/ Valley View Road Small Area Plan in the City of Edina, Minnesota. The study area for this project included a neighborhood commercial area where investment in maintenance in some of the properties had been flat over the past few years. The area had previously been identified in the City’s 2008 Comprehensive Plan as a location where the potential for change was high. Wanting community stakeholders to help define future growth and development directions, the City initiated a small area plan study and selected a consultant team with experience in planning, design, and public engagement. Biko Associates’ work on the small area plan also included policy formulation in the following areas: Improvements on Municipal State Aid (MSA) streets to reduce general traffic lane widths in order that bicycle lanes and sidewalks could be constructed within the available right-of-way Improvements at dangerous intersections where crash rates were high Reduction in parking ratios to account for transit use and permit parking supplies to be appropriately reduced for future developments Consolidation of driveways to reduce traffic conflicts and improve pedestrian circulation Installation of streetscape amenities Reference Mr. Cary Teague, AICP City of Edina 952-826-0460 cteague@edinamn.gov CITY OF EDINA WOODDALE/VALLEY VIEW SMALL AREA PLAN Improvements recommended for Wooddale Avenue and Valley View Road would provide for bicycle lanes, sidewalks, and tree-planted boulevards. Existing Condition Recommended Improvement The intersection of Oaklawn Avenue/62nd Street/Valley View Road is the site of a high number of crashes. Biko Associates recommended intersection improvements that would improve safety by eliminating the unrestricted flow of vehicles into the conflict zone of the intersection. CITY OF EDINA | 2018 COMPREHENSIVE PLAN UPDATE NEIGHBORHOOD MASTER PLANNING COMMUNITY PARTICIPATION The neighborhood small area plan developed for the St. Anthony East Neighborhood Association addressed issues critical to the neighborhood’s future. One of the oldest neighborhoods in the City of Minneapolis, St. Anthony East is located immediately adjacent to a historic commercial district that is experiencing rapid growth and revitalization. Mitigating spillover impacts to the neighborhood and determining how the neighborhood should respond to this growth were two of the issues addressed in the plan. The planning process was designed to allow residents and other stakeholders to weigh-in on decision making. A Small Area Plan Steering Committee appointed by the organization’s Board provided oversight and guidance to the Biko Associates consultant team, who: Analyzed a community survey that indicated community preferences for growth and development Conducted an artists’ focus group meeting to determine the role of public art in the neighborhood’s future Developed a land use plan that located future multi-family, mixed-use development on the edges of neighborhood while preserving the core for single family and duplex residential Developed street sections to demonstrate how bicycle lanes and pedestrian amenities might be introduced to soften the urban environment. Reference: Jeremy Wieland, President St Anthony East Neighborhood Assn. 612-331-6514 | saena@gmail.com CITY OF MINNEAPOLIS SAENA NEIGHBORHOOD SMALL AREA PLAN COMPREHENSIVE PLANNING AND URBAN DESIGN COMMUNICATIONS COMMUNITY ENGAGEMENT Reference: Mayor Tammy Konz City Hall P. O. Box 128 Kimball, MN. 55353 320-398-2725 cityofkimball@meltel.net Biko Associates was contracted to prepare the City of Kimball’s first ever comprehensive plan to address land use, economic development, transportation, and governance issues that had plagued the city for many years. Located in Stearns County, just 15 miles south of St. Cloud and 20 west of Buffalo, Kimball is optimally located to benefit from growth in these two larger cities. Without a plan, however, community residents and public officials were not sure how and where to begin. Following an Ian McHarg approach to community planning, Biko Associates first developed a planning process that brought all residents and community members together to discuss growth and development issues and identify aspirations. The second, third and fourth phases of work focused on:  The Earth ----Kimball’s natural environment  The built environment the economy  Demographic and socio-economic trends The plan identified sustainable development practices the community should follow as it grows, including:  Recognizing the intrinsic suitability of land for various types of land use development  Developing a variety of housing typologies to fit a broad residential market  Allowing higher density commercial nodes to enable businesses to benefit from agglomeration and reduce reliance on automobiles  Appropriately sizing residential streets to facilitate calm and orderly traffic flow  Including recreational trails, with linkages to the downtown, in new developments  Preserving already existing community assets, such as the traditional CBD  Broadening access to local government so that it will operate in a more inclusionary and transparent manner CITY OF KIMBALL COMPREHENSIVE PLAN AND URBAN DESIGN PLAN SAINT PAUL ON THE MISSISSIPPI Saint Paul, Minnesota Client: City of St. Paul St. Paul Riverfront Development Corporation CLOSE Landscape Architecture+ was the landscape architectural consultant on the interdisciplinary design team creating a long range development framework for the city of Saint Paul and the riverfront corridor. The plan calls for the creation of “urban villages” in the downtown area providing concentrated neighborhoods, organized around small parks, where people can live, work and recreate. Our work focused on the preservation, restoration and enhancement of the river and its environs as well as studying approaches for the “greening” of the urban core and the streets which pass through it. We looked at how the city relates to the metropolitan region through an interconnected system of open spaces and recreational trails. We also coordinated with the ecologist on the team to develop a set of goals and objectives for development along the river’s edge. Reference \ Lucy Thompson, Principal City Planner Department of Planning & Economic Development City of Saint Paul 25 W. 4th St., Suite 1300 Saint Paul, MN 55102 651-266-6578 lucy.thompson@ci.stpaul.mn.us Reference \ Lucy Thompson, Principal City Planner Department of Planning & Economic Development City of Saint Paul 25 W. 4th St., Suite 1300 Saint Paul, MN 55102 651-266-6578 lucy.thompson@ci.stpaul.mn.us                         Reference \ Merritt Clapp-Smith, Principal City Planner Department of Planning & Economic Development City of Saint Paul 25W. 4th St., Suite 1300 Saint Paul, MN 55102 651-266-6547 meritt.clapp-smith@ci.stpaul.mn.us COMPREHENSIVE PLAN: “THE MINNEAPOLIS PLAN FOR SUSTAINABLE GROWTH” Minneapolis, Minnesota The City of Minneapolis sought a significant overhaul of its existing comprehensive plan, as part of the required 2008 update. In addition to creating its first parcel-level land use map, the City sought to go over and above required content an include enhanced elements such as arts and culture, heritage preservation, and sustainability. This was to be completed with limited budget and a robust public engagement process. It was also within the context of a complex City enterprise, with multiple parallel plans and studies, and deeply involved and committed residents. The planning process created a new and widely accepted plan that met all the City’s wants and needs. The format emphasized plain language and brief explana- tions, to make the document accessible and useful to everyone. The plan created a framework for growth and investment, guiding it to appropriate locations. A citywide engagement process – using both in-person and online tools for outreach – informed the plan and created support for the result. In the years since it was adopted in 2009, the plan has been steadily implemented, with a very limited number of comprehensive plan amendments required (most related to the buildout of the LRT system). The City’s population, housing, and jobs have continued to grow consistent with the plan’s guidance for what areas growth is appropriate. Major implementation progress has been made in all areas, including the additional topics of arts, preservation, and sustainability. Reference \ Paul Mogush Principal Project Coordinator City of Minneapolis – Community Planning & Economic Development 105 Fifth Avenue South, Suite 200 Minneapolis, MN 55401 612-673-2074 paul.mogush@minneapolismn.gov STADIUM VILLAGE / UNIVERSITY AVENUE STATION AREA MASTER PLAN Minneapolis, Minnesota With planning for the Central Corridor/Green Line Light Rail Transit line underway, there was a mix of enthusiasm and concern regarding how it would impact communities along the line. Would these areas benefit in terms of accessibility and new investment, while still able to keep the character and amenities they valued? The area around the Stadium Village and Prospect Park stations, a mix of commercial and transitioning industrial, was one of the biggest redevelopment opportunities along the line. However, the plan also needed to be sensitive to the adjacent historic Prospect Park neighborhood, and responsive to the presence of the University of Minnesota’s main campus. The planning process, jointly led by the City of Minneapolis and the University of Minnesota, addressed the full range of complexity and diversity of the area. To provide more depth of knowledge, technical reports were completed, including a market analysis, parking study, public realm plan, and development opportuni- ties evaluation. The robust community engagement process connected with residents, business owners, students, developers, and many others. The resulting plan provided a bold vision for redevelopment around both LRT stations, while protecting existing neighborhood character, and supporting the function and planned growth of the University campus. Since the plan was adopted in 2012, there has been an influx of investment in this area. Quality mixed use development has come to sites immediately adjacent to both stations – including a much-desired grocery store now under construction. This growth has supported Green Line LRT ridership that has surpassed projections. The plan also set the stage for the transformation of an old industrial street that ran through the middle of the study area, currently in process to be reconstructed as an innovative “green street.” At the same time, the neighborhood of Prospect Park has been recognized as a historic district on the National Register of Historic Places, preserving its character and charm. Reference \ Monique MacKenzie Director of Planning, Space, and Architecture Capital Planning and Project Management University of Minnesota – Twin Cities Room 300 DonhoweB 319 15th Ave SE Minneapolis, MN 55455 612-624-3565 moniquem@umn.edu EMBRACING DOWNTOWN MONTICELLO Monticello, Minnesota Janna King with Economic Development Services, Inc. served as project manager for the Mc- Comb Group team. The project included an extensive market analysis, urban design, community engagement and transportation components. Janna took the lead in the engagement of business and property owners and creating a shared vision for the community’s economic niche. She did follow-up projects with the city supervising a hospitality market analysis and developing marketing materials, including the reSTOREing Downtown Monticello website, which describes the vision, market opportunities, design, traffic and other characteristics. Reference \ Angela Schumann, AICP Community Development Director City of Monticello 505 Walnut Street Monticello, MN 55362 763-271-3224 • Angela.Schumann@ci.monticello.mn.us CEDAR RIVERSIDE SMALL AREA PLAN Minneapolis, Minnesota Janna King with Economic Development Services, Inc. acted as the project manager and lead consultant to the City of Minneapolis – Community Planning and Economic Development on the market analysis and vision for the Cedar Riverside Small Area Plan. The project included interviews with businesses and developers; engagement of the local business organizations and major institu- tions (U of MN, Fairview, Augsburg); market analysis; integration of light rail transit opportunities involving two corridors; and a parking study. King’s insights helped shape a vision for the area that emphasizes reconnecting places and people, and identifies four sub-market nodes and their related market niches. Reference \ Kristin Guild, Deputy Directory Planning and Economic Development City of St. Paul 25 West 4th Street, Suite 1300 Saint Paul, MN 55102 651 266 6671 • Kristin.guild@ci.stpaul.mn.us EDINA COMPREHENSIVE PLAN 2008 UPDATE Edina, Minnesota Dan Cornejo served as Comprehensive Plan Coordinator for the Edina Comp Plan 2008 Update. He provided overall guidance and directed the work of several other consultant firms in completing Plan elements, including Vision and Goals, Land Use and Community Design Framework, Housing, Parks, Community Services, and the Implementation Plan. He worked closely with the Engineering Department and their consultants to integrate the Transportation and Water Resource Management elements. Dan played the lead role in organizing and conducting the public engagement process which included interviews, workshops, focus groups, listening sessions, and intergenerational forums. Reference \ Cary Teague Community Development Director City Hall – 4801 West 50th Street Edina, MN 55424-1394 952-826-0460 cteague@edinaMN.gov SAINT PAUL COMPREHENSIVE PLAN Saint Paul, Minnesota As Saint Paul Director of Planning and Design, Dan supervised the preparation of the Land Use, Housing and Transportation chapters of the Comprehensive Plan, as well as the city-wide study of poverty, social isolation, and racial tension, which culminated in the report entitled Voices of Pain and Hope in Saint Paul, which earned the Distinguished Planning Project Award from the Minnesota Chapter of the American Planning Association. Also, Dan supervised the preparation of Small Area Plans for a number of neighborhoods, including Phalen Village, historic Lowertown, Railroad Island, Concord-Robert, West 7th Ave/Uppertown, Selby-Snelling, and Shepard-Davern. These plans addressed land use issues, established neighbor- hood visions, and created development concepts. In close collaboration with the District Planning Councils, planning and other City staff, Dan facilitated a public participation process to establish goals and objectives and an implementation program. SUMMIT HILL - GRAND AVENUE NEIGHBORHOOD PLAN Saint Paul, Minnesota As consultant Project Manager, Dan Cornejo guided the review and update of the Summit Hill-Grand Avenue Neighborhood Plan for District 16. The Plan was laid out direction for striking a balance be- tween the dynamic Grand Avenue commercial district and the attractive Crocus Hill historic residen- tial areas. A key issue was the feasibility and desirability of tightening the City’s zoning regulations to limit “formula” businesses, and/or to install restrictions on size/types of national chain stores. The public engagement process included a highly interactive program of individual and group activities comprising workshops, focus groups, community-wide questionnaires, photo surveys, one-on-one interviews, vision gallery boards, video/oral interviews, and public meetings. These activities helped to raise excitement about the planning process, enabled the participants to find common ground, and involved the resident and business stakeholders in shaping the future of their neighborhood. LINDEN HILLS SMALL AREA NEIGHBORHOOD PLAN Minneapolis, Minnesota As Saint Paul Director of Planning and Design, Dan supervised the preparation of the Land Use, Housing and Transportation chapters of the Comprehensive Plan, as well as the city-wide study of poverty, social isolation, and racial tension, which culminated in the report entitled Voices of Pain and Hope in Saint Paul, which earned the Distinguished Planning Project Award from the Minnesota Chapter of the American Planning Association. Also, Dan supervised the preparation of Small Area Plans for a number of neighborhoods, including Phalen Village, historic Lowertown, Railroad Island, Concord-Robert, West 7th Ave/Uppertown, Selby-Snelling, and Shepard-Davern. These plans addressed land use issues, established neighbor- hood visions, and created development concepts. In close collaboration with the District Planning Councils, planning and other City staff, Dan facilitated a public participation process to establish goals and objectives and an implementation program. REFERENCE \ Laura Smith City of St. Louis Park 952-928-2847 lsmith@stlouspark.org CLIENT \ CITY OF ST. LOUIS PARK YEAR OF COMPLETION \ 2016 Zan Associates was hired by the City of St. Louis Park to assist the city in developing a consensus with volunteers and partner agencies on how to integrate the Health in the Park initiative into city policies and programs following the loss of non-profit funding. We worked with city staff to develop a strategy for engagement, conduct- ed interviews with volunteers and partner agencies, facilitated several discussion groups, prepared an action plan for implementation, and ultimately achieved broad support for the recommendations from city staff, partner agencies and the volun- teers involved in the previous non-profit initiative. The city is currently implement- ing the recommendations. HEALTH IN THE PARK Saint Louis Park, Minnesota REFERENCE \ Bryan Murphy City of Saint Paul 651-266-6411 bryan.murphy@ci.stpaul.mn.us CLIENT \ CITY OF SAINT PAUL YEAR OF COMPLETION \ 2015 The City of Saint Paul Department of Parks and Recreation is working to improve pedestrian, bicycle, vehicular circulation and parking within the McMurray Field area of Como Regional Park. Zan Associates is part of the design team and is responsible for stakeholder engagement for the project. Zan Associates developed a customized engagement strategy suited to reach those most effected, park users and the surrounding neighborhood. Zan organized, developed material for, and facilitated a range of engagement activities, including a two-part stakeholder workshop, a series of pop-up meetings at the park, open houses, and more. COMO PARK\MCMURRAY FIELD TRANSPORTATION IMPROVEMENTS Saint Paul, Minnesota REFERENCE \ Steven Lillehaug City of Brooklyn Center 763-569-3340 slillenhaug@ci.brooklyn-center.mn.us CLIENT \ CITY OF BROOKLYN CENTER YEAR OF COMPLETION \ 2013 Zan Associates served as the public involvement coordinator for the Brooklyn Center Bike/Walk study. Zan Associates was responsible for all public outreach activities in- cluding providing advice on multimodal planning approach and multimodal issues; organizing and implementing pop-up meetings at local events (logistics, handouts, announcements, meeting summaries, collecting and tracking public comments, attendance); designing and installing a traveling display; preparing, tabulating and reporting results of an on-line survey; preparing for, and working with, students at Brooklyn Center Junior High STEM program; preparing content for a project website; and participating in project management team meetings. BROOKLYN CENTER BIKE WALK STUDY Brooklyn Center, Minnesota REFERENCE \ Jon Wertjes Director of Traffic & Parking Services City of Minneapolis 612-673-2614 jon.wertjes@ci.minneapolis.mn.us CLIENT \ CITY OF MINNEAPOLIS YEAR OF COMPLETION \ 2009 Zan Associates recently served as the City’s project manager for Access Minneapolis, the Minneapolis Ten-Year Transportation Action Plan. While the plan is multi-modal and citywide, the work was especially focused on resolving multi-modal issues in downtown Minneapolis. The project included a downtown action plan (adopted in 2007), a citywide action plan (adopted in 2009), and new design guidelines for streets and sidewalks (completed in 2008). The project included work with an inter- agency project management team, and a large Project Steering Committee made up of key organizational stakeholders, businesses and citizen representatives. Working with the downtown business and residential community, including the development community, was a critically important aspect of this project. Many recommenda- tions of the plan have been implemented including the reconstruction of 2nd and Marquette Avenues to include double bus lanes, the conversion of Hennepin and 1st Avenue N to two-way operation, the construction of a pedestrian connection between Nicollet Mall and the Convention Center, transit service changes on Nicollet Mall, and pedestrian and bicycle improvements in downtown ACCESS MINNEAPOLIS Minneapolis, Minnesota Ph a s e 1 : B a c k g r o u n d R e s e a r c h a n d D i s c o v e r y ( J a n - M a r , 2 0 1 7 ) Ho u r s a n d B u d g e t b y P h a s e o f W o r k Ph a s e 1 : B a c k g r o u n d R e s e a r c h a n d D i s c o v e r y ( J a n - M a r , 2 0 1 7 ) Ho u r s a n d B u d g e t b y P h a s e o f W o r k Ph a s e 1 : B a c k g r o u n d R e s e a r c h a n d D i s c o v e r y ( J a n - M a r , 2 0 1 7 ) Ho u r s a n d B u d g e t b y P h a s e o f W o r k 1- 0 W e e k l y c h e c k - i n s w i t h s t a f f 1- 0 W e e k l y c h e c k - i n s w i t h s t a f f 1- 1 C P T F K i c k - O f f M e e t i n g ; r e v i e w p r e v i o u s p l a n s ( F e b r u a r y 8 , 2 0 1 7 ) 1- 0 W e e k l y c h e c k - i n s w i t h s t a f f 1- 1 C P T F K i c k - O f f M e e t i n g ; r e v i e w p r e v i o u s p l a n s ( F e b r u a r y 8 , 2 0 1 7 ) 1- 1 C P T F K i c k - O f f M e e t i n g ; r e v i e w p r e v i o u s p l a n s ( F e b r u a r y 8 , 2 0 1 7 ) 1- 2 D e v e l o p e n g a g e m e n t / c o m m u n i c a t i o n s p l a n 1- 2 D e v e l o p e n g a g e m e n t / c o m m u n i c a t i o n s p l a n 1- 2 D e v e l o p e n g a g e m e n t / c o m m u n i c a t i o n s p l a n 1- 3 P r e p a r e b a s e m a p p i n g ; r e v i e w p r e v i o u s p l a n s 1- 3 P r e p a r e b a s e m a p p i n g ; r e v i e w p r e v i o u s p l a n s 1- 4 S m a l l a r e a p l a n f i e l d r e c o n n a i s s a n c e & i n v e n t o r y 1- 4 S m a l l a r e a p l a n f i e l d r e c o n n a i s s a n c e & i n v e n t o r y 1- 4 S m a l l a r e a p l a n f i e l d r e c o n n a i s s a n c e & i n v e n t o r y 1- 5 D e m o g r a p h i c a n a l y s i s , p r e p c o m m u n i t y p r o f i l e 1- 5 D e m o g r a p h i c a n a l y s i s , p r e p c o m m u n i t y p r o f i l e 1- 5 D e m o g r a p h i c a n a l y s i s , p r e p c o m m u n i t y p r o f i l e 1- 6 ( a ) 4 4 t h a n d F r a n c e , i n t e r v i e w s & c o n v e n e w o r k i n g g r o u p 1- 6 ( a ) 4 4 t h a n d F r a n c e , i n t e r v i e w s & c o n v e n e w o r k i n g g r o u p 1- 6 ( a ) 4 4 t h a n d F r a n c e , i n t e r v i e w s & c o n v e n e w o r k i n g g r o u p 1- 6 ( b ) 7 0 t h a n d C a h i l l , i n t e r v i e w s & c o n v e n e w o r k i n g g r o u p 1- 6 ( b ) 7 0 t h a n d C a h i l l , i n t e r v i e w s & c o n v e n e w o r k i n g g r o u p 1- 6 ( b ) 7 0 t h a n d C a h i l l , i n t e r v i e w s & c o n v e n e w o r k i n g g r o u p 1- 6 ( c ) 5 0 t h a n d F r a n c e , i n t e r v i e w s & c o n v e n e w o r k i n g g r o u p 1- 6 ( c ) 5 0 t h a n d F r a n c e , i n t e r v i e w s & c o n v e n e w o r k i n g g r o u p 1- 6 ( c ) 5 0 t h a n d F r a n c e , i n t e r v i e w s & c o n v e n e w o r k i n g g r o u p 1- 6 ( d ) S t a k e h o l d e r i n t e r v i e w s w i t h c i t y s t a f f a n d c o m m i s s i o n s 1- 6 ( d ) S t a k e h o l d e r i n t e r v i e w s w i t h c i t y s t a f f a n d c o m m i s s i o n s 1- 6 ( d ) S t a k e h o l d e r i n t e r v i e w s w i t h c i t y s t a f f a n d c o m m i s s i o n s 1- 7 T e l e p h o n e o u t r e a c h t o a d j a c e n t c i t i e s 1- 7 T e l e p h o n e o u t r e a c h t o a d j a c e n t c i t i e s 1- 8 O u t r e a c h t o E d i n a a g e n c i e s & i n s t i t u t i o n s 1- 8 O u t r e a c h t o E d i n a a g e n c i e s & i n s t i t u t i o n s 1- 8 O u t r e a c h t o E d i n a a g e n c i e s & i n s t i t u t i o n s 1- 9 C o o r d i n a t e w i t h G r a n d v i e w a n d S o u t h d a l e c o n s u l t a n t s 1- 9 C o o r d i n a t e w i t h G r a n d v i e w a n d S o u t h d a l e c o n s u l t a n t s 1- 9 C o o r d i n a t e w i t h G r a n d v i e w a n d S o u t h d a l e c o n s u l t a n t s 1- 1 0 A s s e s s c o n d i t i o n s & i s s u e s i n t h r e e b u s i n e s s / i n d u s t r i a l p a r k a r e a s 1- 1 0 A s s e s s c o n d i t i o n s & i s s u e s i n t h r e e b u s i n e s s / i n d u s t r i a l p a r k a r e a s 1- 1 0 A s s e s s c o n d i t i o n s & i s s u e s i n t h r e e b u s i n e s s / i n d u s t r i a l p a r k a r e a s 1- 1 1 P r e l i m i n a r y r e v i e w S o u t h d a l e d e v e l o p m e n t p l a n s f o r e c o n o m i c v i a b i l i t y 1- 1 1 P r e l i m i n a r y r e v i e w S o u t h d a l e d e v e l o p m e n t p l a n s f o r e c o n o m i c v i a b i l i t y 1- 1 1 P r e l i m i n a r y r e v i e w S o u t h d a l e d e v e l o p m e n t p l a n s f o r e c o n o m i c v i a b i l i t y 1- 1 2 C i t y W i d e K i c k - O f f M e e t i n g ( M a r c h 1 5 , 2 0 1 7 ) 1- 1 2 C i t y W i d e K i c k - O f f M e e t i n g ( M a r c h 1 5 , 2 0 1 7 ) 1- 1 2 C i t y W i d e K i c k - O f f M e e t i n g ( M a r c h 1 5 , 2 0 1 7 ) 1- 1 3 P r e p a r e P h a s e 1 D I S C O V E R Y r e p o r t ( r e v i e w & c o m m e n t ) 1- 1 3 P r e p a r e P h a s e 1 D I S C O V E R Y r e p o r t ( r e v i e w & c o m m e n t ) 1- 1 3 P r e p a r e P h a s e 1 D I S C O V E R Y r e p o r t ( r e v i e w & c o m m e n t ) Ph a s e 1 : S u b - T o t a l L a b o r H o u r s 303 Ph a s e 1 : S u b - T o t a l L a b o r H o u r s 303 Ph a s e 1 : S u b - T o t a l L a b o r H o u r s 303 Ph a s e 1 : S u b - T o t a l B u d g e t $32,621 Ph a s e 1 : S u b - T o t a l B u d g e t $32,621 Ph a s e 2 : S m a l l A r e a P l a n n i n g ( A p r - D e c , 2 0 1 7 ) Ho u r s a n d B u d g e t b y P h a s e o f W o r k Ph a s e 2 : S m a l l A r e a P l a n n i n g ( A p r - D e c , 2 0 1 7 ) Ho u r s a n d B u d g e t b y P h a s e o f W o r k Ph a s e 2 : S m a l l A r e a P l a n n i n g ( A p r - D e c , 2 0 1 7 ) Ho u r s a n d B u d g e t b y P h a s e o f W o r k 2- 0 W e e k l y c h e c k - i n s w i t h s t a f f 2- 0 W e e k l y c h e c k - i n s w i t h s t a f f 2- 0 W e e k l y c h e c k - i n s w i t h s t a f f 2- 1 ( a ) 4 4 t h a n d F r a n c e S m a l l A r e a P l a n W G e n g a g e m e n t p l a n l a u n c h e d 2- 1 ( a ) 4 4 t h a n d F r a n c e S m a l l A r e a P l a n W G e n g a g e m e n t p l a n l a u n c h e d 2- 1 ( a ) 4 4 t h a n d F r a n c e S m a l l A r e a P l a n W G e n g a g e m e n t p l a n l a u n c h e d 2- 1 ( b ) 7 0 t h a n d C a h i l l S m a l l A r e a P l a n W G e n g a g e m e n t p l a n l a u n c h e d 2- 1 ( b ) 7 0 t h a n d C a h i l l S m a l l A r e a P l a n W G e n g a g e m e n t p l a n l a u n c h e d 2- 1 ( b ) 7 0 t h a n d C a h i l l S m a l l A r e a P l a n W G e n g a g e m e n t p l a n l a u n c h e d 2- 1 ( c ) 5 0 t h a n d F r a n c e S m a l l A r e a P l a n W G e n g a g e m e n t p l a n l a u n c h e d 2- 1 ( c ) 5 0 t h a n d F r a n c e S m a l l A r e a P l a n W G e n g a g e m e n t p l a n l a u n c h e d 2- 2 M a i n t a i n c o m m u n i t y e n g a g e m e n t a n d c o m m u n i c a t i o n s d u r i n g P h a s e 2 2- 1 ( c ) 5 0 t h a n d F r a n c e S m a l l A r e a P l a n W G e n g a g e m e n t p l a n l a u n c h e d 2- 2 M a i n t a i n c o m m u n i t y e n g a g e m e n t a n d c o m m u n i c a t i o n s d u r i n g P h a s e 2 2- 2 M a i n t a i n c o m m u n i t y e n g a g e m e n t a n d c o m m u n i c a t i o n s d u r i n g P h a s e 2 2- 3 ( a ) F i r s t c o m m u n i t y m e e t i n g a t 4 4 t h a n d F r a n c e 2- 3 ( a ) F i r s t c o m m u n i t y m e e t i n g a t 4 4 t h a n d F r a n c e 2- 3 ( a ) F i r s t c o m m u n i t y m e e t i n g a t 4 4 t h a n d F r a n c e 2- 3 ( b ) F i r s t c o m m u n i t y m e e t i n g a t 7 0 t h a n d C a h i l l 2- 3 ( b ) F i r s t c o m m u n i t y m e e t i n g a t 7 0 t h a n d C a h i l l 2- 3 ( b ) F i r s t c o m m u n i t y m e e t i n g a t 7 0 t h a n d C a h i l l 2- 3 ( c ) F i r s t c o m m u n i t y m e e t i n g a t 5 0 t h a n d F r a n c e 2- 3 ( c ) F i r s t c o m m u n i t y m e e t i n g a t 5 0 t h a n d F r a n c e 2- 3 ( c ) F i r s t c o m m u n i t y m e e t i n g a t 5 0 t h a n d F r a n c e 2- 4 C o n s u l t a n t e n g a g e m e n t w i t h P a n e l o f E x p e r t s 2- 4 C o n s u l t a n t e n g a g e m e n t w i t h P a n e l o f E x p e r t s 2- 4 C o n s u l t a n t e n g a g e m e n t w i t h P a n e l o f E x p e r t s 2- 5 ( a ) P r e p a r e 4 4 t h a n d F r a n c e S m a l l A r e a P l a n d r a f t c o n c e p t u a l a l t e r n a t i v e s 2- 5 ( a ) P r e p a r e 4 4 t h a n d F r a n c e S m a l l A r e a P l a n d r a f t c o n c e p t u a l a l t e r n a t i v e s 2- 5 ( a ) P r e p a r e 4 4 t h a n d F r a n c e S m a l l A r e a P l a n d r a f t c o n c e p t u a l a l t e r n a t i v e s 2- 5 ( b ) P r e p a r e 7 0 t h a n d C a h i l l S m a l l A r e a P l a n d r a f t c o n c e p t u a l a l t e r n a t i v e s 2- 5 ( b ) P r e p a r e 7 0 t h a n d C a h i l l S m a l l A r e a P l a n d r a f t c o n c e p t u a l a l t e r n a t i v e s 2- 5 ( b ) P r e p a r e 7 0 t h a n d C a h i l l S m a l l A r e a P l a n d r a f t c o n c e p t u a l a l t e r n a t i v e s 2- 5 ( c ) P r e p a r e 5 0 t h a n d F r a n c e S m a l l A r e a P l a n d r a f t c o n c e p t u a l a l t e r n a t i v e s 2- 5 ( c ) P r e p a r e 5 0 t h a n d F r a n c e S m a l l A r e a P l a n d r a f t c o n c e p t u a l a l t e r n a t i v e s 2- 5 ( c ) P r e p a r e 5 0 t h a n d F r a n c e S m a l l A r e a P l a n d r a f t c o n c e p t u a l a l t e r n a t i v e s 2- 6 ( a ) 4 4 t h / F r a n c e S m a l l A r e a P l a n T F r e v i e w s d r a f t s m a l l a r e a p l a n a n d p r o v i d e s c o m m e n t s 2- 6 ( a ) 4 4 t h / F r a n c e S m a l l A r e a P l a n T F r e v i e w s d r a f t s m a l l a r e a p l a n a n d p r o v i d e s c o m m e n t s 2- 6 ( a ) 4 4 t h / F r a n c e S m a l l A r e a P l a n T F r e v i e w s d r a f t s m a l l a r e a p l a n a n d p r o v i d e s c o m m e n t s 2- 6 ( b ) 7 0 t h / C a h i l l S m a l l A r e a P l a n T F r e v i e w s d r a f t s m a l l a r e a p l a n a n d p r o v i d e s c o m m e n t s 2- 6 ( b ) 7 0 t h / C a h i l l S m a l l A r e a P l a n T F r e v i e w s d r a f t s m a l l a r e a p l a n a n d p r o v i d e s c o m m e n t s 2- 6 ( b ) 7 0 t h / C a h i l l S m a l l A r e a P l a n T F r e v i e w s d r a f t s m a l l a r e a p l a n a n d p r o v i d e s c o m m e n t s 2- 6 ( c ) 5 0 t h / F r a n c e S m a l l A r e a P l a n T F r e v i e w s d r a f t s m a l l a r e a p l a n a n d p r o v i d e s c o m m e n t s 2- 6 ( c ) 5 0 t h / F r a n c e S m a l l A r e a P l a n T F r e v i e w s d r a f t s m a l l a r e a p l a n a n d p r o v i d e s c o m m e n t s 2- 6 ( c ) 5 0 t h / F r a n c e S m a l l A r e a P l a n T F r e v i e w s d r a f t s m a l l a r e a p l a n a n d p r o v i d e s c o m m e n t s 2- 7 ( a ) S e c o n d c o m m u n i t y m e e t i n g a t 4 4 t h / F r a n c e t o r e v i e w d r a f t c o n c e p t u a l a l t e r n a t i v e s 2- 7 ( a ) S e c o n d c o m m u n i t y m e e t i n g a t 4 4 t h / F r a n c e t o r e v i e w d r a f t c o n c e p t u a l a l t e r n a t i v e s 2- 7 ( a ) S e c o n d c o m m u n i t y m e e t i n g a t 4 4 t h / F r a n c e t o r e v i e w d r a f t c o n c e p t u a l a l t e r n a t i v e s 2- 7 ( b ) S e c o n d c o m m u n i t y m e e t i n g a t 7 0 t h / C a h i l l t o r e v i e w d r a f t c o n c e p t u a l a l t e r n a t i v e s 2- 7 ( b ) S e c o n d c o m m u n i t y m e e t i n g a t 7 0 t h / C a h i l l t o r e v i e w d r a f t c o n c e p t u a l a l t e r n a t i v e s 2- 7 ( b ) S e c o n d c o m m u n i t y m e e t i n g a t 7 0 t h / C a h i l l t o r e v i e w d r a f t c o n c e p t u a l a l t e r n a t i v e s 2- 7 ( c ) S e c o n d c o m m u n i t y m e e t i n g a t 5 0 t h / F r a n c e t o r e v i e w d r a f t c o n c e p t u a l a l t e r n a t i v e s 2- 7 ( c ) S e c o n d c o m m u n i t y m e e t i n g a t 5 0 t h / F r a n c e t o r e v i e w d r a f t c o n c e p t u a l a l t e r n a t i v e s 2- 7 ( c ) S e c o n d c o m m u n i t y m e e t i n g a t 5 0 t h / F r a n c e t o r e v i e w d r a f t c o n c e p t u a l a l t e r n a t i v e s 2- 8 B a s e d o n 2 - 7 i n p u t , p r e p a r e t h r e e f i n a l d r a f t s m a l l a r e a p l a n s i n c l u d i n g p o l i c i e s a n d i m p l e m e n t a t i o n 2- 8 B a s e d o n 2 - 7 i n p u t , p r e p a r e t h r e e f i n a l d r a f t s m a l l a r e a p l a n s i n c l u d i n g p o l i c i e s a n d i m p l e m e n t a t i o n 2- 8 B a s e d o n 2 - 7 i n p u t , p r e p a r e t h r e e f i n a l d r a f t s m a l l a r e a p l a n s i n c l u d i n g p o l i c i e s a n d i m p l e m e n t a t i o n pl a n s ( a , b , a n d c ) pl a n s ( a , b , a n d c ) pl a n s ( a , b , a n d c ) 2- 9 ( a ) T h i r d c o m m u n i t y m e e t i n g w i t h 4 4 t h / F r a n c e t o r e v i e w d r a f t f i n a l S m a l l A r e a P l a n 2- 9 ( a ) T h i r d c o m m u n i t y m e e t i n g w i t h 4 4 t h / F r a n c e t o r e v i e w d r a f t f i n a l S m a l l A r e a P l a n 2- 9 ( b ) T h i r d c o m m u n i t y m e e t i n g w i t h 7 0 t h / C a h i l l t o r e v i e w d r a f t f i n a l S m a l l A r e a P l a n 2- 9 ( b ) T h i r d c o m m u n i t y m e e t i n g w i t h 7 0 t h / C a h i l l t o r e v i e w d r a f t f i n a l S m a l l A r e a P l a n 2- 9 ( b ) T h i r d c o m m u n i t y m e e t i n g w i t h 7 0 t h / C a h i l l t o r e v i e w d r a f t f i n a l S m a l l A r e a P l a n 2- 9 ( c ) T h i r d c o m m u n i t y m e e t i n g w i t h 5 0 t h / F r a n c e t o r e v i e w d r a f t f i n a l S m a l l A r e a P l a n 2- 9 ( c ) T h i r d c o m m u n i t y m e e t i n g w i t h 5 0 t h / F r a n c e t o r e v i e w d r a f t f i n a l S m a l l A r e a P l a n 2- 9 ( c ) T h i r d c o m m u n i t y m e e t i n g w i t h 5 0 t h / F r a n c e t o r e v i e w d r a f t f i n a l S m a l l A r e a P l a n 2- 1 0 C o o r d i n a t i o n w i t h G r a n d v i e w & S o u t h d a l e S m a l l A r e a P l a n C o n s u l t a n t s 2- 1 0 C o o r d i n a t i o n w i t h G r a n d v i e w & S o u t h d a l e S m a l l A r e a P l a n C o n s u l t a n t s 2- 1 0 C o o r d i n a t i o n w i t h G r a n d v i e w & S o u t h d a l e S m a l l A r e a P l a n C o n s u l t a n t s 2- 1 1 A s s e s s e c o n o m i c v i a b i l i t y o f p r e l i m i n a r y S o u t h d a l e S m a l l A r e a P l a n , i n c l u d i n g a f o c u s o n p u b l i c 2- 1 1 A s s e s s e c o n o m i c v i a b i l i t y o f p r e l i m i n a r y S o u t h d a l e S m a l l A r e a P l a n , i n c l u d i n g a f o c u s o n p u b l i c pa r k i n g 2- 1 1 A s s e s s e c o n o m i c v i a b i l i t y o f p r e l i m i n a r y S o u t h d a l e S m a l l A r e a P l a n , i n c l u d i n g a f o c u s o n p u b l i c pa r k i n g pa r k i n g 2- 1 2 I d e n t i f y t o o l s a n d p r e p a r e d r a f t p o l i c i e s t o g u i d e f i n a n c i a l i n c e n t i v e s f o r p u b l i c p a r k i n g a n d o t h e r 2- 1 2 I d e n t i f y t o o l s a n d p r e p a r e d r a f t p o l i c i e s t o g u i d e f i n a n c i a l i n c e n t i v e s f o r p u b l i c p a r k i n g a n d o t h e r 2- 1 2 I d e n t i f y t o o l s a n d p r e p a r e d r a f t p o l i c i e s t o g u i d e f i n a n c i a l i n c e n t i v e s f o r p u b l i c p a r k i n g a n d o t h e r am e n i t i e s i n c l u d e d i n t h e S o u t h d a l e S m a l l A r e a P l a n am e n i t i e s i n c l u d e d i n t h e S o u t h d a l e S m a l l A r e a P l a n am e n i t i e s i n c l u d e d i n t h e S o u t h d a l e S m a l l A r e a P l a n 2- 1 3 E v a l u a t e / r e a d d r e s s W o o d d a l e / V a l l e y V i e w S m a l l A r e a P l a n 2- 1 3 E v a l u a t e / r e a d d r e s s W o o d d a l e / V a l l e y V i e w S m a l l A r e a P l a n 2- 1 3 E v a l u a t e / r e a d d r e s s W o o d d a l e / V a l l e y V i e w S m a l l A r e a P l a n Ph a s e 2 : S u b - T o t a l L a b o r H o u r s 650 Ph a s e 2 : S u b - T o t a l L a b o r H o u r s 650 Ph a s e 2 : S u b - T o t a l B u d g e t $68,937 Ph a s e 2 : S u b - T o t a l B u d g e t $68,937 Ph a s e 2 : S u b - T o t a l B u d g e t $68,937 Ph a s e 3 : C i t y - W i d e C o m p r e h e n s i v e P l a n n i n g ( J a n - M a y , 2 0 1 8 ) Ho u r s a n d B u d g e t b y P h a s e o f W o r k Ph a s e 3 : C i t y - W i d e C o m p r e h e n s i v e P l a n n i n g ( J a n - M a y , 2 0 1 8 ) Ho u r s a n d B u d g e t b y P h a s e o f W o r k Ph a s e 3 : C i t y - W i d e C o m p r e h e n s i v e P l a n n i n g ( J a n - M a y , 2 0 1 8 ) Ho u r s a n d B u d g e t b y P h a s e o f W o r k 3- 0 W e e k l y c h e c k - i n s w i t h s t a f f 3- 0 W e e k l y c h e c k - i n s w i t h s t a f f 3- 0 W e e k l y c h e c k - i n s w i t h s t a f f 3- 1 M a i n t a i n c o m m u n i t y e n g a g e m e n t a n d c o m m u n i c a t i o n s d u r i n g P h a s e 3 3- 1 M a i n t a i n c o m m u n i t y e n g a g e m e n t a n d c o m m u n i c a t i o n s d u r i n g P h a s e 3 3- 1 M a i n t a i n c o m m u n i t y e n g a g e m e n t a n d c o m m u n i c a t i o n s d u r i n g P h a s e 3 3- 2 P r e p a r e 4 c h a p t e r s - L a n d u s e a n d U r b a n D e s i g n , H o u s i n g , P a r k s / O p e n S p a c e / N a t u r a l R e s o u r c e s , 3- 2 P r e p a r e 4 c h a p t e r s - L a n d u s e a n d U r b a n D e s i g n , H o u s i n g , P a r k s / O p e n S p a c e / N a t u r a l R e s o u r c e s , 3- 2 P r e p a r e 4 c h a p t e r s - L a n d u s e a n d U r b a n D e s i g n , H o u s i n g , P a r k s / O p e n S p a c e / N a t u r a l R e s o u r c e s , He r i t a g e P r e s e r v a t i o n He r i t a g e P r e s e r v a t i o n He r i t a g e P r e s e r v a t i o n 3- 3 C o o r d i n a t e w i t h t r a n s p o r t a t i o n a n d w a t e r r e s o u r c e s c o n s u l t a n t s & i n t e g r a t e i n t o p l a n u p d a t e 3- 3 C o o r d i n a t e w i t h t r a n s p o r t a t i o n a n d w a t e r r e s o u r c e s c o n s u l t a n t s & i n t e g r a t e i n t o p l a n u p d a t e 3- 3 C o o r d i n a t e w i t h t r a n s p o r t a t i o n a n d w a t e r r e s o u r c e s c o n s u l t a n t s & i n t e g r a t e i n t o p l a n u p d a t e 3- 4 C l a r i f y v i s i o n a n d i s s u e s f o r b u s i n e s s a n d i n d u s t r i a l p a r k s 3- 4 C l a r i f y v i s i o n a n d i s s u e s f o r b u s i n e s s a n d i n d u s t r i a l p a r k s 3- 4 C l a r i f y v i s i o n a n d i s s u e s f o r b u s i n e s s a n d i n d u s t r i a l p a r k s 3- 5 I d e n t i f y e c o n o m i c d e v e l o p m e n t p o l i c i e s a n d t o o l s t o s u p p o r t u p d a t i n g b u s i n e s s a n d i n d u s t r i a l p a r k s 3- 5 I d e n t i f y e c o n o m i c d e v e l o p m e n t p o l i c i e s a n d t o o l s t o s u p p o r t u p d a t i n g b u s i n e s s a n d i n d u s t r i a l p a r k s as h i g h w a g e e m p l o y m e n t c o n c e n t r a t i o n s s u p p o r t i n g r e g i o n a l e c o n o m c c o m p e t i t i v e n e s s 3- 5 I d e n t i f y e c o n o m i c d e v e l o p m e n t p o l i c i e s a n d t o o l s t o s u p p o r t u p d a t i n g b u s i n e s s a n d i n d u s t r i a l p a r k s as h i g h w a g e e m p l o y m e n t c o n c e n t r a t i o n s s u p p o r t i n g r e g i o n a l e c o n o m c c o m p e t i t i v e n e s s as h i g h w a g e e m p l o y m e n t c o n c e n t r a t i o n s s u p p o r t i n g r e g i o n a l e c o n o m c c o m p e t i t i v e n e s s 3- 6 P r e p a r e E c o n o m i c S t r a t e g y , R e s i l i e n c e / E n e r g y / E n v i r o n m e n t , C o m m u n i t y S e r v i c e s / F a c i l i t i e s a n d 3- 6 P r e p a r e E c o n o m i c S t r a t e g y , R e s i l i e n c e / E n e r g y / E n v i r o n m e n t , C o m m u n i t y S e r v i c e s / F a c i l i t i e s a n d He a l t h y C o m m u n i t i e s 3- 6 P r e p a r e E c o n o m i c S t r a t e g y , R e s i l i e n c e / E n e r g y / E n v i r o n m e n t , C o m m u n i t y S e r v i c e s / F a c i l i t i e s a n d He a l t h y C o m m u n i t i e s He a l t h y C o m m u n i t i e s 3- 7 P r e p a r e p o l i c y a n d i m p l e m e n t a t i o n c h a p t e r s 3- 7 P r e p a r e p o l i c y a n d i m p l e m e n t a t i o n c h a p t e r s 3- 7 P r e p a r e p o l i c y a n d i m p l e m e n t a t i o n c h a p t e r s 3- 8 C o m p l e t e p r e l i m i n a r y ( P u b l i c D r a f t ) p l a n f o r r e v i e w 3- 8 C o m p l e t e p r e l i m i n a r y ( P u b l i c D r a f t ) p l a n f o r r e v i e w 3- 8 C o m p l e t e p r e l i m i n a r y ( P u b l i c D r a f t ) p l a n f o r r e v i e w 3- 9 O p e n h o u s e - p u b l i c p r e s e n t a t i o n o f p r e l i m i n a r y ( P u b l i c D r a f t ) p l a n f o r r e v i e w 3- 9 O p e n h o u s e - p u b l i c p r e s e n t a t i o n o f p r e l i m i n a r y ( P u b l i c D r a f t ) p l a n f o r r e v i e w 3- 9 O p e n h o u s e - p u b l i c p r e s e n t a t i o n o f p r e l i m i n a r y ( P u b l i c D r a f t ) p l a n f o r r e v i e w 3- 1 0 R e v i s e p r e l i m i n a r y ( P u b l i c D r a f t ) p l a n f o r r e v i e w a s n e c e s s a r y 3- 1 0 R e v i s e p r e l i m i n a r y ( P u b l i c D r a f t ) p l a n f o r r e v i e w a s n e c e s s a r y 3- 1 0 R e v i s e p r e l i m i n a r y ( P u b l i c D r a f t ) p l a n f o r r e v i e w a s n e c e s s a r y Ph a s e 3 : S u b - T o t a l L a b o r H o u r s 497 Ph a s e 3 : S u b - T o t a l L a b o r H o u r s 497 Ph a s e 3 : S u b - T o t a l L a b o r H o u r s 497 Ph a s e 3 : S u b - T o t a l B u d g e t $55,181 Ph a s e 3 : S u b - T o t a l B u d g e t $55,181 Ph a s e 3 : S u b - T o t a l B u d g e t $55,181 Ph a s e 4 : R e v i e w a n d A d o p t i o n ( J u n - D e c , 2 0 1 8 ) Ho u r s a n d B u d g e t b y P h a s e o f W o r k Ph a s e 4 : R e v i e w a n d A d o p t i o n ( J u n - D e c , 2 0 1 8 ) Ho u r s a n d B u d g e t b y P h a s e o f W o r k Ph a s e 4 : R e v i e w a n d A d o p t i o n ( J u n - D e c , 2 0 1 8 ) Ho u r s a n d B u d g e t b y P h a s e o f W o r k 4- 0 W e e k l y c h e c k - i n s w i t h s t a f f 4- 0 W e e k l y c h e c k - i n s w i t h s t a f f 4- 0 W e e k l y c h e c k - i n s w i t h s t a f f 4- 1 P r e s e n t r e v i s e d p r e l i m i n a r y ( P u b l i c D r a f t ) p l a n t o C i t y C o u n c i l 4- 1 P r e s e n t r e v i s e d p r e l i m i n a r y ( P u b l i c D r a f t ) p l a n t o C i t y C o u n c i l 4- 2 S u b m i t C o u n c i l - a p p r o v e d D r a f t P l a n t o a d j a c e n t j u r i s d i c t i o n s & a g e n c i e s f o r r e v i e w 4- 1 P r e s e n t r e v i s e d p r e l i m i n a r y ( P u b l i c D r a f t ) p l a n t o C i t y C o u n c i l 4- 2 S u b m i t C o u n c i l - a p p r o v e d D r a f t P l a n t o a d j a c e n t j u r i s d i c t i o n s & a g e n c i e s f o r r e v i e w 4- 2 S u b m i t C o u n c i l - a p p r o v e d D r a f t P l a n t o a d j a c e n t j u r i s d i c t i o n s & a g e n c i e s f o r r e v i e w 4- 3 S u b m i t C o u n c i l - a p p r o v e d D r a f t P l a n t o M e t C o u n c i l 4- 3 S u b m i t C o u n c i l - a p p r o v e d D r a f t P l a n t o M e t C o u n c i l 4- 3 S u b m i t C o u n c i l - a p p r o v e d D r a f t P l a n t o M e t C o u n c i l 4- 4 R e c e i v e c o m m e n t s f r o m a d j a c e n t j u r i s d i c t i o n s , a g e n c i e s , a n d M e t C o u n c i l a n d m a k e r e v i s i o n s a s 4- 4 R e c e i v e c o m m e n t s f r o m a d j a c e n t j u r i s d i c t i o n s , a g e n c i e s , a n d M e t C o u n c i l a n d m a k e r e v i s i o n s a s 4- 4 R e c e i v e c o m m e n t s f r o m a d j a c e n t j u r i s d i c t i o n s , a g e n c i e s , a n d M e t C o u n c i l a n d m a k e r e v i s i o n s a s ne c e s s a r y r e v i s i o n s ne c e s s a r y r e v i s i o n s 4- 5 P r e s e n t r e v i s e d D r a f t P l a n a t a n O p e n H o u s e 4- 5 P r e s e n t r e v i s e d D r a f t P l a n a t a n O p e n H o u s e 4- 5 P r e s e n t r e v i s e d D r a f t P l a n a t a n O p e n H o u s e 4- 6 R e v i s e D r a f t P l a n a s n e c e s s a r y a n d p r o d u c e F i n a l D r a f t P l a n 4- 6 R e v i s e D r a f t P l a n a s n e c e s s a r y a n d p r o d u c e F i n a l D r a f t P l a n 4- 6 R e v i s e D r a f t P l a n a s n e c e s s a r y a n d p r o d u c e F i n a l D r a f t P l a n 4- 7 H o l d P u b l i c H e a r i n g o n t h e F i n a l D r a f t P l a n b e f o r e P l a n n i n g C o m m i s s i o n 4- 7 H o l d P u b l i c H e a r i n g o n t h e F i n a l D r a f t P l a n b e f o r e P l a n n i n g C o m m i s s i o n 4- 7 H o l d P u b l i c H e a r i n g o n t h e F i n a l D r a f t P l a n b e f o r e P l a n n i n g C o m m i s s i o n 4- 8 P r e s e n t F i n a l D r a f t P l a n t o C i t y C o u n c i l f o r a d o p t i o n 4- 8 P r e s e n t F i n a l D r a f t P l a n t o C i t y C o u n c i l f o r a d o p t i o n 4- 8 P r e s e n t F i n a l D r a f t P l a n t o C i t y C o u n c i l f o r a d o p t i o n Ph a s e 4 : S u b - T o t a l L a b o r H o u r s 143 Ph a s e 4 : S u b - T o t a l L a b o r H o u r s 143 Ph a s e 4 : S u b - T o t a l L a b o r H o u r s 143 Ph a s e 4 : S u b - T o t a l B u d g e t $15,317 Ph a s e 4 : S u b - T o t a l B u d g e t $15,317 Ph a s e 4 : S u b - T o t a l B u d g e t $15,317 Me e t i n g s w i t h C P T F a n d C o u n c i l Ho u r s a n d B u d g e t b y P h a s e o f W o r k Me e t i n g s w i t h C P T F a n d C o u n c i l Ho u r s a n d B u d g e t b y P h a s e o f W o r k Me e t i n g s w i t h C P T F a n d C o u n c i l Ho u r s a n d B u d g e t b y P h a s e o f W o r k Ho u r s b y P e r s o n f o r 2 4 M o n t h l y C P T F M e e t i n g s Ho u r s b y P e r s o n f o r 2 4 M o n t h l y C P T F M e e t i n g s Ho u r s b y P e r s o n f o r 2 4 M o n t h l y C P T F M e e t i n g s Ho u r s b y P e r s o n f o r 7 M i l e s t o n e - S p e c i f i c C o u n c i l M e e t i n g s Ho u r s b y P e r s o n f o r 7 M i l e s t o n e - S p e c i f i c C o u n c i l M e e t i n g s Ho u r s b y P e r s o n f o r 7 M i l e s t o n e - S p e c i f i c C o u n c i l M e e t i n g s To t a l H o u r s f o r C P T F a n d C o u n c i l M e e t i n g s 104 To t a l H o u r s f o r C P T F a n d C o u n c i l M e e t i n g s 104 To t a l H o u r s f o r C P T F a n d C o u n c i l M e e t i n g s 104 Su b t o t a l L a b o r f o r M e e t i n g s $11,509 Su b t o t a l L a b o r f o r M e e t i n g s $11,509 Su b t o t a l L a b o r f o r M e e t i n g s $11,509 Di r e c t L a b o r H o u r s 1697 Di r e c t L a b o r H o u r s 1697 Di r e c t L a b o r H o u r s 1697 Di r e c t L a b o r B u d g e t $183,565 Di r e c t L a b o r B u d g e t $183,565 Di r e c t L a b o r B u d g e t $183,565 Ex p e n s e s : Ex p e n s e s : Ho n o r a r i a f o r E x p e r t P a n e l $4,100 Ho n o r a r i a f o r E x p e r t P a n e l $4,100 Ho n o r a r i a f o r E x p e r t P a n e l $4,100 Ha n d o u t s f o r e v e n t s $600 Ha n d o u t s f o r e v e n t s $600 Ha n d o u t s f o r e v e n t s $600 Mi l e a g e $100 Mi l e a g e $100 Mi l e a g e $100 30 c o l o r d r a f t p l a n d o c u m e n t s $450 30 c o l o r d r a f t p l a n d o c u m e n t s $450 30 c o l o r d r a f t p l a n d o c u m e n t s $450 15 c o l o r f i n a l p l a n d o c u m e n t s $225 15 c o l o r f i n a l p l a n d o c u m e n t s $225 Bo a r d s f o r o p e n h o u s e s a n d e v e n t s $800 15 c o l o r f i n a l p l a n d o c u m e n t s $225 Bo a r d s f o r o p e n h o u s e s a n d e v e n t s $800 Bo a r d s f o r o p e n h o u s e s a n d e v e n t s $800 To t a l E x p e n s e B u d g e t $6,275 To t a l E x p e n s e B u d g e t $6,275 To t a l E x p e n s e B u d g e t $6,275 GR A N D T O T A L P R O J E C T B U D G E T $189,840 GR A N D T O T A L P R O J E C T B U D G E T $189,840 GR A N D T O T A L P R O J E C T B U D G E T $189,840 Date: Feb ruary 7, 2017 Agenda Item #: VII.B. To:Mayo r and City Co uncil Item Type: R ep o rt / Rec o mmendation From:Cary Teague, Co mmunity Develo p ment Directo r Item Activity: Subject:Sketc h P lan Review - NW Co rner of Valley View Ro ad and Kello gg Avenue Dis cus s ion CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: No action requested. T he City Council is asked to consider a sketch plan proposal to redevelop the northwest corner of Valley View Road and Kellogg Avenue. T he City Council comments and suggestions shall be considered non-binding. INTRODUCTION: See attached P lanning Commission review memo and minutes from the P lanning Commission discussion of this request. ATTACHMENTS: Description Planning Commiss ion Review Memo Planning Commiss ion Minutes VII. Reports/Recommendations A. Sketch Plan Review – Kellogg Avenue & Valley View Road Applicant Presentation Planner Teague reported that the Planning Commission is asked to consider a sketch plan request to redevelop the northwest corner of Valley View Road and Kellogg Avenue. Teague explained that the project includes land owned by the Edina Housing and Redevelopment Authority (HRA) at the intersection of Valley View Road and Kellogg Avenue, and the adjoining properties of 6120, 6116, and 6112 Kellogg. The specific proposal is to build a two-story office/retail building (5,000 s.f. on the first level) with five affordable housing units on the second level on the HRA owned land; and 8 two-story townhomes, similar to the recently completed Brownstones on France. Two single-family homes would be removed (6116 & 6112). The home at 6116 is in a very poor state of repair and is not occupied. Continuing Teague told the Commission the HRA issued a request for proposal to redevelop the vacant property located at the corner. One proposal was submitted; however, the HRA did not accept the plan, and chose not to pursue it any further. The HRA requested that city staff approach the adjacent property owner, Ed Noonan, to see if he was interested. Mr. Noonan expressed interest, and submitted a plan for development of the site. That plan was presented to the HRA, and the HRA asked that the plans be further reviewed through the sketch plan process with the Planning Commission and City Council. Teague stated the HRA’s request for further review did not intend or imply that the plans would be approved. The normal full development review process is still required. This is the first step in that process. Teague told the Commission the property is .85 acres (37,026 s.f.) in size. The density proposed in the project would be 15 units per acre. This site is guided in the Comprehensive Plan as NN, Neighborhood Node, which allows up to 30 units per acre in this area. (See pages A16-A18.) The plans are consist with the Valley View/Wooddale Small Area Plan in terms of height and density. This request will require an amendment to the Plan to expand the boundary of the plan to include three parcels currently zoned for single-family homes. The request would require the following: A Comprehensive Plan Amendment to increase the boundary of the NN, Neighborhood Node. Re-guiding these three lots from LD, Low Density to NN, Neighborhood Node; and A Rezoning from R-1, Single-Dwelling Unit District and PCD-4, Planned Commercial District to PCD-2, Planned Commercial District-2. The apartments/condos would be a conditionally permitted use within the PCD-2, Planned Commercial District Zoning District. Variances would be required for the setbacks that are proposed. Teague pointed out the highlights/Issues listed below: Residential re-development on the edge of the Valley View/Wooddale Small Area Plan area consistent with the Plan. Plans do however; expand the Small Area boundary on Kellogg. Density and scale fit the Small Area Plan. Height matches single-family home height. Develops the vacant corner & provides 5 units of affordable housing. The City’s affordable housing policy would not require affordable housing units, because the project contains less than 20 units. Per the Small Area Plan, Open/Public space is suggested in an apartment style development on this corner. Gathering Space Guidelines suggest a small landscaped open space to support pedestrian movement and visual identity. Add landscaping. Pedestrian Connections/boulevard sidewalks. Demonstrate how the project fits into the neighborhood, and how pedestrians will move through the site. Store and building fronts. Should follow the guidelines in the Small Area Plan. No underground parking; however, the parking is located behind the buildings and shared with the property to the west. Small Area Plan suggests a potential for on-street parking. Setback of the corner building is very close to Valley View Road. Traffic and parking impact study required, but would likely generate less traffic than fully occupied retail uses. Appearing for the Applicant Ed Noonan, Noonan Construction Comments/Questions Planner Teague was asked the City’s stance on the subject of providing open space. Planner Teague explained the City felt public open space areas would work well along the corners; providing an area for benches and/or increased green space and landscaping. Teague said with this proposal there would be several options for the applicant to pursue. Planner Teague was asked why a Comprehensive Plan amendment was required for this project. Planner Teague responded the reason a comprehensive plan amendment was required is to re-guide the R-1 residential properties to neighborhood node. Teague said of course the site needs to be rezoned too accommodate the proposed uses. Commissioners asked how the affordable housing element of the proposal would be enforced. Teague explained that affordable housing would be tied to the rezoning with a land use designation. Teague said affordable housing conditions typically run roughly 15-years and are for rental only. Confusion was expressed on why the applicant didn’t respond to the RFP sent out by the City for this site. Commissioners expressed concern over the lack of “interest” in architectural details, etc. on the Valley View side of the project A question was raised on if parking was adequate and met the formula for the mixed use aspects of office/retail/housing for the project. Concern was expressed over adequate “common space”. Planner Teague was asked what the standard was that triggers affordable housing. Teague responded that standards begin over 20-units. Applicant Presentation Mr. Noonan addressed the Commission and explained that he has met with city staff a number of times on ideas to redevelop this property, adding none of his ideas “panned out”. Noonan said he always envisioned housing as part of the redevelopment and was happy to respond to the request by the HRA to submit a vision for this property. Noonan said the submittal was very sensitive to the residential properties and developed within the guiding principles of the Wooddale/Valley View small area plan. Continuing, Noonan explained the upgrades he has made to his properties and his vision for the redevelopment of this area. The subject area includes the vacant property at the intersection of Valley View Road/Kellogg Avenue, and the adjoining properties at 6116 Kellogg Avenue and 6112 Kellogg Avenue. Noonan also noted his parking lot is also included. With graphics Noonan shared the following: • The name of the project is Sans Souci – which translates as “without worries” or a “carefree” style of living. • Eight (8) “Rowhomes” are proposed. (potential to 10) • The project has the potential for five (5) affordable housing units. • A one-story office building which compliments the newly renovated 4420 Valley View Road. • Public amenity on the corner of Kellogg/Valley View Road. Noonan in response to the question on why he didn’t respond to the original RFP explained at that time he had a lot going on and since then has tied up those loose ends. Concluding, Noonan asked for support from the Commission and said in providing affordable housing he felt he was giving back to the city and acknowledged there was a need for it. Discussion Commissioners thanked Mr. Noonan for his commitment to affordable housing. Mr. Noonan was asked to take another look at providing public spaces. They pointed out the redevelopment on the Wally’s gas station site enhanced the corner, suggesting that the applicant revisit his plans to provide more public space areas. Commissioners referred to the building sketches submitted and asked the applicant if what was depicted is what would be constructed. Mr. Noonan explained that the sketches before the Commission are a concept rendering. Noonan stated the details haven’t been finalized; however, he believes the concept works well and what is laid out would be built. A discussion ensued on the proposed concept with Commissioners suggesting that more needs to be done on the Valley View side to break up the wall mass and find ways to engage the façade with the street. Commissioners also stated they would like to see more detailed plans indicating how the different uses interface. It was further suggested that more could be done connecting Valley Wood Center 1 to Valley Wood Center 2 and the housing component. More thought needs to be focused on parking and the experience on foot or by bike through the project. The discussion continued with Commissioners noting parking needs to be further studied, adding a traffic study needs to be completed to providing information on traffic flow and parking. It was pointed out this stretch of Valley View Road can be very busy with traffic to and from the hospital. Concluding Commissioners said the plan was thoughtful; however, reiterated the following: • Provide a traffic study. • Take another look at the corners and provide more public spaces that complement what is occurring with the new redevelopment to the west. • Enhance the architectural components on the buildings; again pay special attention to the Valley View façade and how the different “uses” mix. Vice-chair Nemerov thanked the applicants for their presentation. Mr. Noonan told the Commission a neighborhood meeting was scheduled for February 2, 2017. Date: Feb ruary 7, 2017 Agenda Item #: VII.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. 2017-13: 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-XX. 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. 2017-13 Donations RESOLUTION NO. 2017-13 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: NC Little Hospice $1,500.00 Donation For Department Use Prime Time Marketing $1,000.00 Event Donation Parks & Recreation – Art Center Raymond Johnson 181 New Books From Russian Museum Parks & Recreation – Golf Course Memorial Fund Tass Von Schmidt Pauli $25.00 Gene Nord $25.00 Bob Teese $25.00 Dan Peterson $50.00 Scott Forbes $55.00 Bill Colby $100.00 Parks & Recreation Dick Crockett Sculpture – Marine Form Senior Center Dick Wright Art/Painting Senior Center Edina Community Foundation $11,500.00 Grant in Aid Program/Ready-Set-Connect Edina Police Department: Edina Crime Fund $3,200.91 50/France 2016 Foot Patrol Program Edina Crime Fund $8,500.00 Purchase New K9 Ike Edina Crime Fund $12,781.87 2016 K9 Expenses Dated: February 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 February 7, 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: Feb ruary 7, 2017 Agenda Item #: VII.D. To:Mayo r and City Co uncil Item Type: R ep o rt / Rec o mmendation From:Sc ott Neal, City Manager Item Activity: Subject:Rac e & Equity Tas k Forc e Appo intments Action CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Approve the appointments to the Race & Equity Task Force and working groups. INTRODUCTION: T he slate of candidates will be presented at the City Council meeting. ATTACHMENTS: Description Staff Report: R & E Appointments February 6, 2017 Mayor & City Council Scott Neal, City Manager Race and Equity Task Force and Working Group Appointments Information / Background: At the December 6, 2016 City Council meeting, City Council approved a proposal to establish a Race and Equity Task Force supported by three working groups. The City’s volunteer program conducted a recruitment process as outlined in the below recruitment log: DATE NOTICE COMMUNICATION TYPE - NOTES 12/8/17 Application Live Volunteer Edina Website - www.edinamn.gov/volunteer 1/5/17 Application Notice Next Door 1/5/17 Application Notice City Extra – Volunteer Opportunities List (103 contacts) 1/5/17 Application Notice City Extra – Advisory Boards/Commissions (911 contacts) 1/5/17 Application Notice City Extra – Neighborhood Associations (8 contacts) 1/5/17 Application Notice Facebook 1/10/17 Application Notice Press Release 1/10/17 Application Notice Facebook 1/12/17 Application Notice Next Door – deadline extended 1/12/17 Application Notice Facebook – deadline extended 1/16/17 Task Force Notice Agenda Edina 1/18/17 Application Notice Emailed to Cedars of Edina & Parklawn Home Apts The City received 51 applications from interested candidates. The City Council held a special meeting on February 6, 2017 to review and make preliminary selections for the Race and Equity Task STAFF REPORT Page 2 Force and working groups. The following parameters were followed as outlined in the approved proposal: • The task force will be composed of nine members appointed by City Council. • All members of the task force will be Edina residents. • Each working group will be composed of two members of the task force • Five members of each working group will be appointed by City Council • Two members of each working group will be appointed by the City Manager • The City Council will name a chair and vice-chair of the task force and for each working group The following list is the selected appointments for City Council’s approval: Task Force • Christina Smith • Leonel Dorvil • James Pierce (Co- chair) • Phil Godinez • Ramla Hasanali • HRRC GARE Member • Katherine Bass • Thuy Anh Fox • Jessica Kingston (Co- chair) Working Groups Services Facilities Institutions • Christina Smith • Leonel Dorvil • Al Alexander (Chair) • Ana Munro (Co-chair) • Guled Said • Sheila Burmeister • Daniel Nye • Phil Godinez • Ramla Hasanali • Val Burke (Chair) • Elena Brito Sifferlin (Co- chair) • Arnold Bigbee • June Yoshinari Davis • HRRC GARE Member • Katherine Bass • Thuy Anh Fox • Kamala Puram (Chair) • Eric Rehm (Co-chair) • Randolph Cooper • Christine Bremer • HRRC GARE Member The following is the order of alternates: 1. Robert Rivera 2. Erica Allenburg 3. Brooks Doherty 4. April Yurecko 5. Bonnie Yuvaraj 6. Nancy Goethel The alternates will be appointed in the event an appointee does not accept the assignment or resigns prior to the second meeting of the applicable task force/working group. STAFF REPORT Page 3 Date: Feb ruary 7, 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 2017-01-26noon Corres pondence 2017-02-02noon Corres pondence 2017-02-07noon Corres pondence From:Common Sense Edina To:Mike Fischer; James Hovland; Robert Stewart; Mary Brindle; Kevin Staunton Cc:Scott H. Neal Subject:Common Sense for Edina - Bill to scrap liquor sales law passes key committee at Legislature (MINNPOST) Date:Thursday, January 19, 2017 11:23:02 PM There is a poll on the social media site Nextdoor.com asking Edina residents if the State of MN should have Sunday liquor sales. The poll is unscientific but of the 167 people who voted 80% voted for Sunday liquor sales. The city of Edina has long opposed Sunday liquor sales both at city hall and in St Paul at the state legislature. The city of Edina should conduct a scientific survey to determine if indeed the majority of city residents do want Sunday liquor sales before more city staff time is spent opposing Sunday liquor sales. According to the press the state legislator will vote to approve Sunday liquor sales and governor Dayton has said he would sign it into law if it comes to his desk. The current bill in the legislature is authored by a legislator from Eden Prairie and the Eden Prairie City manager (see below) is not opposed to Sunday liquor sales. If the City of Edina Municipal Liquor stores are run as a business I would expect all the time non liquor store city employees spend on liquor store business is charged back to the municipal liquor stores such as HR, Finance, city manager and assistant city manager time. Bill to scrap liquor sales law passes key committee at Legislature: https://www.minnpost.com/politics-policy/2017/01/sunday-ban-coming-down-bill- scrap-liquor-sales-law-passes-key-committee-legi The city manager of Eden Prairie has a blog that talks about Sunday liquor sales: 'Aside from the business operations perspective, there is the argument that this is about modern day convenience. I completely understand that because I have stated that if legislation passes in Minnesota allowing Sunday sales, Eden Prairie Liquor plans on being open for business on Sundays.' http://edenprairieweblogs.org/rickgetschow/posts/2677/ David Frenkel From:Jackie Lanigan To:James Hovland; Mary Brindle; Mike Fischer; Kevin Staunton; Robert Stewart Subject:Fw: Local noise ordinance/169 HWY Project Date:Monday, January 23, 2017 8:59:49 AM Good Morning Mayor and Council Members, I moved here from California last summer. As you know, Edina is on lots of "best places" lists. This influenced my decision greatly. What's up with enforcement of the noise ordinance? I doubt that you've like to wake up at 4:01 am to the sounds of construction crews yelling and heavy machinery screeching. Can you do anything to help your residents? I understand starting early. I understand the importance of keeping on schedule. I understand the difficulty of managing a project of this enormity. But at what cost? I can take videos and send to you if that helps. What else am I going to do with the extra time I'm going to have each morning? Write scathing articles about Minnesota construction? I hope not. My experience here otherwise has been quite lovely. http://sailor.mnsun.com/2016/09/28/a-section-of-highway-169-will-close-in-january- mndot-reveals-at-st-louis-park-meeting/ " ... Neighbors of the project also expressed concern about noise. Lutaya [project manager Andrew Lutaya] said the causeway, when complete, should cause less noise than the bridge since vehicles will not travel over bridge joints. Construction of the causeway will require pile-driving, but MnDOT officials said they intend to abide by municipal noise ordinances limiting hours in which noisy construction activities can occur." I already contacted David Aeikens this morning. He is listed on the official MNDOT website as the person in charge of the project. My email to him was not nice and I cursed quite a bit. In the interest of being civil I'll spare us all those parts. Some of what I wrote: Seriously David, this is beyond ridiculous. I'm sitting in my living room with no hope of going back to sleep. I can see what's going on like I'm watching a horror movie. Would you like someone to wake your family up at 4 with this kind of noise???????? If started one minute after 4. People want to sleep!!!!!!! I'm sending this for all my neighbors who are really sorry they live here right now. From:Jerry Molitor To:Edina Mail Subject:HIghway 169 Parkwood Knolls detour Date:Monday, January 23, 2017 5:14:08 PM Dear Councilmembers; I am writing in follow-up to having just spoken with Mayor Hovland. The neighborhoods between the Bren road exit of 169 and the 7thSt. Interlachen Rd. exits are being used as a detour by hundreds or thousands of vehicles today, many of them at excessive speed, endangering children walking to and from buses, and anyone else who dares to walk on the street( we have no sidewalks here). We anticipate this will continue for 9-10 months. I have asked the mayor to consider putting "Jersey barriers" along the street to create a temporary sidewalk to make the street safe for pedestrians, and consider creating temporary chicanes with these as well, to slow the traffic. In addition, ongoing extra police patrols, which we have had today, and appreciate, will be very important. Thanks for your consideration and attention to this issue. J. Molitor From:Mike Menzel To:James Hovland Subject:Hurray for Edina Solar Date:Tuesday, January 24, 2017 3:42:19 PM Dear Mayor Hovland and Edina city council members, As a matter of public record, I would like to comment on the editorial in the Minneapolis Startribune on January 22 by Kim Crockett who criticized the city of Edina solar project that received federal grants and as she called them free money. For the residents of Edina and future residencts you have made the right choice and demonstrated leadership in moving our city away from harmful fossil fuel's. Because of these early subsidies the cost of solar has been dropping dramatically and is now cheaper than most forms of fossil fuel energy without subsidies. It is also well known that the fossil fuel industry receives the largest dollar amount of subsidies for all forms of energy. You are the pioneers who are paving the way to a cleaner future. Sincerely, Mike Menzel 5410 York Ave S Edina, Mn 55410 Much credit also goes to the Edina energy and environmental committee and please include a copy of my comment to them. Thank you. From:Common Sense Edina To:Mike Fischer; Robert Stewart; Mary Brindle; Kevin Staunton; James Hovland Cc:Scott H. Neal Subject:Common Sense for Edina - Report: "Truth in Budgeting" would enable greater input from citizens (Citizens League) Date:Wednesday, January 25, 2017 11:18:55 PM FYI - David Frenkel https://citizensleague.org/wp-content/uploads/2017/01/Transparency-Release-011117-Final- Draft.pdf https://citizensleague.org/wp-content/uploads/2017/01/Citizens-League-NAIOP-MN-Report- FINAL-011217.pdf Following 2016 Truth-In-Taxation hearings and the establishment of city and county budgets across the state, our partner NAIOP Minnesota made our study available this week which called into question the value of the annual process in its current form. Stakeholder conversations managed by the Citizens League indicate support for a move from the current Truth-in-Taxation to a yet-to-be-designed “Truth-in- Budgeting” strategy, working closely with all parties involved in the process, as one step to improve local government fiscal decision-making and public trust in government generally. Study calls for greater transparency at local level NAIOP Minnesota encourages next steps and better practices MINNEAPOLIS (January 18, 2017) — Following 2016 Truth-In-Taxation hearings and the establishment of city and county budgets across the state, NAIOP Minnesota this week made available a study that called into question the value of the annual process in its current form. “The Truth-In-Taxation (TnT) law was passed with the best of intentions and it is followed by local governments statewide, but it certainly is not living up to expectations,” said Quinn Cheney, director of public policy for NAIOP-Minnesota, which represents commercial real estate in the state. The study, conducted by the Citizens League of Minnesota, concluded that the TnT law “…no longer meets its original legislative intent, and may even work against the initial goals of the legislation,” adding that an opportunity exists for members of the public, local governments and elected officials to consider new methods to better inform and involve citizens in local government financing processes. In particular, the study calls for a transition to a more open and transparent budget-making process at the local level, which takes place prior to the establishment of property tax levies that are needed to fund budgetary needs. “We believe that a ‘truth in budgeting’ process should eventually replace the current Truth in Taxation process because it will enable citizens to have greater input on the local expenditures that require their property tax funding to begin with,” said Sean Kershaw, executive director of the Citizens League. “In this manner, citizens will have control of the barn door before the horse leaves its stable.” Cheney said that NAIOP has met with leaders of the Minnesota League of Cities and the Association of Minnesota Counties, asking that each urge its members to strongly consider a move toward a more open budgeting process. A copy of the report may be downloaded from the NAIOP-Minnesota website From:Chris Rofidal To:Mike Fischer; Robert Stewart; Mary Brindle; Kevin Staunton; James Hovland Cc:Scott H. Neal Subject:Quinn"s Cup Tomorrow Edina Date:Friday, January 27, 2017 8:56:42 AM Attachments:Quinn Cup Press Release Jan 24 2017.pdf Members of the Edina City Council- As a member of the Quinn’s Cup team, I wanted to make you all aware of this wonderful event happening tomorrow in Edina. We hope you can stop and see all the fun in action! More information at www.quinnscup.org <http://www.quinnscup.org/> Chris Chris Rofidal 612 963 2887 cell 952 285 4459 work crofidal@comcast.net http://www.linkedin.com/in/crofidal FOR IMMEDIATE RELEASE Player, Coach, Sponsor Contact – Kyle Kirsch 612-414-8085 quinnscup@gmail.com Media Contact – Chris Rofidal 612-963-2887 Mother Nature Modifies 4th Annual Quinn’s Cup Quinn’s Cup contingency plans announced—“Pond No! Hockey Yes!” Edina, Minn., Jan 24, 2017 – Due to unseasonably warm weather and out of an abundance of caution for player safety, Quinn’s Cup organizers announced today that Centennial Lakes Park, Edina, MN will be unable to host the 4th Annual Quinn’s Cup Pond Hockey set for January 28, 2017. Event organizers announced they would be using 2 locations to accommodate the teams. First, Lewis Park at 7300 Cahill Road, Edina 55439 will be configured with 3 outdoor rinks. In addition, Minnesota Made Hockey located at 7300 Bush Lake Road, Edina 55439 has donated their outdoor rink, which will allow for an additional 2 rinks. Both locations are virtually within walking distance of each other. Now in its 4th year, this event meant to remember the life of Quinn Kirsch who unexpectedly passed away in January 2013 from Myocarditis, is slated to be the biggest event to date. Fifty-two teams comprised of 650 kids from 10 different metro communities are scheduled to participate. Through the first 3 years, Quinn’s Cup has donated over $65,000 to the Myocarditis Foundation. “We are disappointed the weather did not cooperate this year to use Centennial Lakes Park, but in the end we felt this was the best decision for the kids, coaches, fans and sponsors,” said Kyle Kirsch, Quinn’s father. “We are so grateful the City of Edina had the ability to pivot so quickly and we are thrilled Minnesota Made Hockey was able to step up to help.” “This event has always been about three things: remembering Quinn, playing hockey outdoors with friends (something he loved) and raising awareness & funds to support the Myocarditis Foundation,” Kirsch added. Organizers wish to thank their generous sponsors, volunteers, media partners KFAN, KTLK, KOOL108 & the Edina Sun Current, the City of Edina, Minnesota Made Hockey and all the players that are dedicated to this wonderful event. Additional information can be found on Twitter @quinnscup and at www.quinnscup.org -30- From:Robert Lubar To:"CharandPete ."; Robert Stewart; Kevin Staunton; Mike Fischer; James Hovland; Mary Brindle Cc:chappy6420@aol.com; "BETH"; "abbey staugaitis"; "grace s"; euishin6501@gmail.com; thook04@yahoo.com; danagiertsen@me.com; "Dana Schletz"; "Justin Schletz"; dstaugaitis604@gmail.com; "Patricia Borg"; bcarlson@threeriversparkdistrict.org; "Nelson, Eric"; jvlaming@threeriversparkdistrict.org; "Randy Anhorn"; bobermeyer@barr.com; Chad Millner; John.Gunyou@threeriversparks.org; Edina Mail; 5shins1song@gmail.com; "WESTERDAHL WILLIAM"; russellc73@hotmail.com; rusrehab@hotmail.com; rusemily@gmail.com; "Tom Chochrek"; phasselstrom@aol.com; "Tricia Mcnaughton"; rlubar@comcast.net; dickstoltz@aol.com; "Lorrie Larson" Subject:RE: Nine Mile Creek Regional Trail - Bridge Height Date:Monday, January 30, 2017 10:38:39 AM Dear City of Edina Mayor and Council Members Please add the following signatures to my January 29th email requesting a height variance to include the geography leading into and out (east and west) of Walnut Ridge Park. Thank you for your prompt attention to this matter. Sincerely, Bob Lubar Added signatures: Richard and Shirley Stoltz Jim and Lorrie Larson Robert and Janice Lubar 6619 Londonderry Drive Edina, MN 55436 Phone: 952-922-2797 Fax: 866-521-6018 Email: Bob.Lubar@RobertLubar.com From: Robert Lubar [mailto:bob.lubar@robertlubar.com] Sent: Sunday, January 29, 2017 12:14 PM To: 'CharandPete .' <charandpete@gmail.com>; 'Robert Stewart' <rstewart@edinamn.gov>; 'Kevin Staunton' <kstaunton@edinamn.gov>; mfischer@edinamn.gov; jhovland@edinamn.gov; mbrindle@edinamn.gov Cc: chappy6420@aol.com; 'BETH' <chowbeth@comcast.net>; 'abbey staugaitis' <abbeystaugaitis@gmail.com>; 'grace s' <5shins1song@gmail.com>; euishin6501@gmail.com; thook04@yahoo.com; danagiertsen@me.com; 'Dana Schletz' <danaarrigoni@hotmail.com>; 'Justin Schletz' <julio1674@gmail.com>; dstaugaitis604@gmail.com; 'Patricia Borg' <patriciadborg@gmail.com>; bcarlson@threeriversparkdistrict.org; 'Nelson, Eric' <enelson@threeriversparkdistrict.org>; jvlaming@threeriversparkdistrict.org; 'Randy Anhorn' <ranhorn@ninemilecreek.org>; bobermeyer@barr.com; 'Chad Millner' <cmillner@edinamn.gov>; John.Gunyou@threeriversparks.org; mail@edinamn.gov; 5shins1song@gmail.com; 'WESTERDAHL WILLIAM' <westyw2@gmail.com>; russellc73@hotmail.com; rusrehab@hotmail.com; rusemily@gmail.com; 'Tom Chochrek' <tchochrek@comcast.net>; phasselstrom@aol.com; 'Tricia Mcnaughton' <triciamcnaughton7@gmail.com>; rlubar@comcast.net Subject: RE: Nine Mile Creek Regional Trail - Bridge Height Dear City of Edina Mayor and Council Members: This letter is written in support of the January 27, 2017 correspondence from Pete and Charlotte Lefebvre (attached). The Lefebvre letter asks the city council for assistance in requesting Three Rivers Park District (TRPD) to apply for a variance from Nine Mile Creek Watershed District (NMCWD) to reduce the height of the trail section east of Walnut Ridge Park. This letter broadens that request for a height variance to include the geography leading into and out (east and west) of Walnut Ridge Park. Thank you for your prompt consideration of this matter. Sincerely, Robert and Janice Lubar Tom Chochrek and family Michael and Patricia Hasselstrom Mark and Tricia McNaughton David, Carol and Emily Russell William and Birdy Westerdahl Robert and Janice 6619 Londonderry Drive Edina, MN 55436 Phone: 952-922-2797 Fax: 866-521-6018 Email: Bob.Lubar@RobertLubar.com From: CharandPete . [mailto:charandpete@gmail.com] Sent: Friday, January 27, 2017 8:29 AM To: Robert Stewart <rstewart@edinamn.gov>; Kevin Staunton <kstaunton@edinamn.gov>; mfischer@edinamn.gov; jhovland@edinamn.gov; mbrindle@edinamn.gov Cc: chappy6420@aol.com; BETH <chowbeth@comcast.net>; abbey staugaitis <abbeystaugaitis@gmail.com>; grace s <5shins1song@gmail.com>; euishin6501@gmail.com; thook04@yahoo.com; danagiertsen@me.com; Dana Schletz <danaarrigoni@hotmail.com>; Justin Schletz <julio1674@gmail.com>; dstaugaitis604@gmail.com; Patricia Borg <patriciadborg@gmail.com>; bob.lubar@robertlubar.com; bcarlson@threeriversparkdistrict.org; Nelson, Eric <enelson@threeriversparkdistrict.org>; jvlaming@threeriversparkdistrict.org; Randy Anhorn <ranhorn@ninemilecreek.org>; bobermeyer@barr.com; Chad Millner <cmillner@edinamn.gov>; John.Gunyou@threeriversparks.org; mail@edinamn.gov Subject: Nine Mile Creek Regional Trail - Bridge Height Council Members: The purpose of this letter is to request the council’s assistance in holding Three River’s Park District (TRPD) accountable to the conditions set forth when council approved the Nine-Mile Creek Regional Trail alignment. Specifically, we are asking the council to request that TRPD apply for a variance from Nine Mile Creek Watershed District (NMCWD) to reduce the height of the trail section east of Walnut Ridge Park. To be clear, we are not opposed to the trail alignment, but feel strongly that the current trail design will have a significant impact on the essential character of the Walnut Ridge Park neighborhood. Since our initial communication with the council on this matter (attached), at the council’s direction, we have worked diligently with all parties involved to get more information on the design process and specific options evaluated to date to meet the above-mentioned conditions. We have recently focused discussions on understanding what it would take for TRPD to apply for a variance and also the likelihood that a variance would be granted or even considered by NMCWD. Based on conversations and a meeting with Randy Anhorn (District Administrator, NMCWD) and Bob Obermeyer (lead engineer for NMCWD, Barr Engineering), it is clear that NMCWD would consider such an application. Further, lowering the height of the bridge would have a negligible hydrologic impact (i.e., would not materially increase flood elevations). TRPD has stated that rerunning the model (developed by Barr) required as part of the variance application is a fairly straightforward exercise. However, they are unwilling to apply for a variance for the reasons stated in the attached response. This misleading logic has been reiterated through an in-person meeting and subsequent phone calls. We have been told incorrectly and repeatedly by TRPD that a variance could not possibly be granted and there is no more to be done, in spite of clear evidence to the contrary. We understand that construction is scheduled to proceed on the western portion of the trail very soon. However, we believe strongly that the council should advocate for residents in this matter and that asking TRPD to do more is not only reasonable, but required. Respectfully, Pete and Charlotte Lefebvre, on behalf of residents of the Walnut Ridge Park neighborhood Patrick and Elizabeth McIntyre Laurie Chapman Dave and Abby Staugitis Dana and Kevin Giertsen Travis and Kristen Hook Dana and Justin Schletz Eric and Grace Shin Robert and Elle Lubar Brian and Tricia Borg Pete cell: 612.237.8109 Charlotte cell: 612.387.1757 From:Robert Lubar To:"CharandPete ."; Robert Stewart; Kevin Staunton; Mike Fischer; James Hovland; Mary Brindle Cc:chappy6420@aol.com; "BETH"; "abbey staugaitis"; "grace s"; euishin6501@gmail.com; thook04@yahoo.com; danagiertsen@me.com; "Dana Schletz"; "Justin Schletz"; dstaugaitis604@gmail.com; "Patricia Borg"; bcarlson@threeriversparkdistrict.org; "Nelson, Eric"; jvlaming@threeriversparkdistrict.org; "Randy Anhorn"; bobermeyer@barr.com; Chad Millner; John.Gunyou@threeriversparks.org; Edina Mail; 5shins1song@gmail.com; "WESTERDAHL WILLIAM"; russellc73@hotmail.com; rusrehab@hotmail.com; rusemily@gmail.com; "Tom Chochrek"; phasselstrom@aol.com; "Tricia Mcnaughton"; rlubar@comcast.net; dickstoltz@aol.com; "Lorrie Larson" Subject:RE: Nine Mile Creek Regional Trail - Bridge Height Date:Monday, January 30, 2017 11:11:48 AM Dear Mayor and City Council: First I would like to thank Mayor Hovland for the making time to meet with residents on this matter (on Sunday 1/29/17). I appreciate that the mayor was listening to our concerns regarding the height of the proposed bike trail. Once again, we understand that there are many stakeholders in this matter. What we are seeking however, is a reasonable compromise over the height of the trial, its impact on residents (and trail users), as well as providing appropriate assurance against property damage due to flooding, etc. After looking at some of the design schematics I noticed that the top rail of the proposed bike trail is at an elevation of 875.03’. At the same time, the elevation of the top rail of the recently constructed pedestrian bridge (between Londonderry Drive and Walnut drive) is 870.50’. Why would the bike trail need to be constructed approximately 5 feet higher than the newly built pedestrian bridge that crosses the same section of 9 Mile Creek? Thank you for your prompt attention to this matter.   Regards, Bob Lubar   Robert and Janice Lubar 6619 Londonderry Drive Edina, MN  55436 Phone:  952-922-2797 Fax:  866-521-6018 Email:  Bob.Lubar@RobertLubar.com   From: Robert Lubar [mailto:bob.lubar@robertlubar.com]  Sent: Monday, January 30, 2017 10:38 AM To: 'CharandPete .' <charandpete@gmail.com>; 'Robert Stewart' <rstewart@edinamn.gov>; 'Kevin Staunton' <kstaunton@edinamn.gov>; mfischer@edinamn.gov; jhovland@edinamn.gov; mbrindle@edinamn.gov Cc: chappy6420@aol.com; 'BETH' <chowbeth@comcast.net>; 'abbey staugaitis' <abbeystaugaitis@gmail.com>; 'grace s' <5shins1song@gmail.com>; euishin6501@gmail.com; thook04@yahoo.com; danagiertsen@me.com; 'Dana Schletz' <danaarrigoni@hotmail.com>; 'Justin Schletz' <julio1674@gmail.com>; dstaugaitis604@gmail.com; 'Patricia Borg' <patriciadborg@gmail.com>; bcarlson@threeriversparkdistrict.org; 'Nelson, Eric' <enelson@threeriversparkdistrict.org>; jvlaming@threeriversparkdistrict.org; 'Randy Anhorn' <ranhorn@ninemilecreek.org>; bobermeyer@barr.com; 'Chad Millner' <cmillner@edinamn.gov>; John.Gunyou@threeriversparks.org; mail@edinamn.gov; 5shins1song@gmail.com; 'WESTERDAHL WILLIAM' <westyw2@gmail.com>; russellc73@hotmail.com; rusrehab@hotmail.com; rusemily@gmail.com; 'Tom Chochrek' <tchochrek@comcast.net>; phasselstrom@aol.com; 'Tricia Mcnaughton' <triciamcnaughton7@gmail.com>; rlubar@comcast.net; dickstoltz@aol.com; 'Lorrie Larson' <wonderwoman10@comcast.net> Subject: RE: Nine Mile Creek Regional Trail - Bridge Height Dear City of Edina Mayor and Council Members   Please add the following signatures to my January 29th email requesting a height variance to include the geography leading into and out (east and west) of Walnut Ridge Park. Thank you for your prompt attention to this matter.   Sincerely, Bob Lubar   Added signatures: Richard and Shirley Stoltz Jim and Lorrie Larson   Robert and Janice Lubar 6619 Londonderry Drive Edina, MN  55436 Phone:  952-922-2797 Fax:  866-521-6018 Email:  Bob.Lubar@RobertLubar.com   From: Robert Lubar [mailto:bob.lubar@robertlubar.com]  Sent: Sunday, January 29, 2017 12:14 PM To: 'CharandPete .' <charandpete@gmail.com>; 'Robert Stewart' <rstewart@edinamn.gov>; 'Kevin Staunton' <kstaunton@edinamn.gov>; mfischer@edinamn.gov; jhovland@edinamn.gov; mbrindle@edinamn.gov Cc: chappy6420@aol.com; 'BETH' <chowbeth@comcast.net>; 'abbey staugaitis' <abbeystaugaitis@gmail.com>; 'grace s' <5shins1song@gmail.com>; euishin6501@gmail.com; thook04@yahoo.com; danagiertsen@me.com; 'Dana Schletz' <danaarrigoni@hotmail.com>; 'Justin Schletz' <julio1674@gmail.com>; dstaugaitis604@gmail.com; 'Patricia Borg' <patriciadborg@gmail.com>; bcarlson@threeriversparkdistrict.org; 'Nelson, Eric' <enelson@threeriversparkdistrict.org>; jvlaming@threeriversparkdistrict.org; 'Randy Anhorn' <ranhorn@ninemilecreek.org>; bobermeyer@barr.com; 'Chad Millner' <cmillner@edinamn.gov>; John.Gunyou@threeriversparks.org; mail@edinamn.gov; 5shins1song@gmail.com; 'WESTERDAHL WILLIAM' <westyw2@gmail.com>; russellc73@hotmail.com; rusrehab@hotmail.com; rusemily@gmail.com; 'Tom Chochrek' <tchochrek@comcast.net>; phasselstrom@aol.com; 'Tricia Mcnaughton' <triciamcnaughton7@gmail.com>; rlubar@comcast.net Subject: RE: Nine Mile Creek Regional Trail - Bridge Height Dear City of Edina Mayor and Council Members: This letter is written in support of the January 27, 2017 correspondence from Pete and Charlotte Lefebvre (attached). The Lefebvre letter asks the city council for assistance in requesting Three Rivers Park District (TRPD) to apply for a variance from Nine Mile Creek Watershed District (NMCWD) to reduce the height of the trail section east of Walnut Ridge Park. This letter broadens that request for a height variance to include the geography leading into and out (east and west) of Walnut Ridge Park. Thank you for your prompt consideration of this matter. Sincerely, Robert and Janice Lubar Tom Chochrek and family Michael and Patricia Hasselstrom Mark and Tricia McNaughton David, Carol and Emily Russell William and Birdy Westerdahl   Robert and Janice 6619 Londonderry Drive Edina, MN  55436 Phone:  952-922-2797 Fax:  866-521-6018 Email:  Bob.Lubar@RobertLubar.com   From: CharandPete . [mailto:charandpete@gmail.com]  Sent: Friday, January 27, 2017 8:29 AM To: Robert Stewart <rstewart@edinamn.gov>; Kevin Staunton <kstaunton@edinamn.gov>; mfischer@edinamn.gov; jhovland@edinamn.gov; mbrindle@edinamn.gov Cc: chappy6420@aol.com; BETH <chowbeth@comcast.net>; abbey staugaitis <abbeystaugaitis@gmail.com>; grace s <5shins1song@gmail.com>; euishin6501@gmail.com; thook04@yahoo.com; danagiertsen@me.com; Dana Schletz <danaarrigoni@hotmail.com>; Justin Schletz <julio1674@gmail.com>; dstaugaitis604@gmail.com; Patricia Borg <patriciadborg@gmail.com>; bob.lubar@robertlubar.com; bcarlson@threeriversparkdistrict.org; Nelson, Eric <enelson@threeriversparkdistrict.org>; jvlaming@threeriversparkdistrict.org; Randy Anhorn <ranhorn@ninemilecreek.org>; bobermeyer@barr.com; Chad Millner <cmillner@edinamn.gov>; John.Gunyou@threeriversparks.org; mail@edinamn.gov Subject: Nine Mile Creek Regional Trail - Bridge Height Council Members: The purpose of this letter is to request the council’s assistance in holding Three River’s Park District (TRPD) accountable to the conditions set forth when council approved the Nine-Mile Creek Regional Trail alignment. Specifically, we are asking the council to request that TRPD apply for a variance from Nine Mile Creek Watershed District (NMCWD) to reduce the height of the trail section east of Walnut Ridge Park. To be clear, we are not opposed to the trail alignment, but feel strongly that the current trail design will have a significant impact on the essential character of the Walnut Ridge Park neighborhood. Since our initial communication with the council on this matter (attached), at the council’s direction, we have worked diligently with all parties involved to get more information on the design process and specific options evaluated to date to meet the above-mentioned conditions. We have recently focused discussions on understanding what it would take for TRPD to apply for a variance and also the likelihood that a variance would be granted or even considered by NMCWD. Based on conversations and a meeting with Randy Anhorn (District Administrator, NMCWD) and Bob Obermeyer (lead engineer for NMCWD, Barr Engineering), it is clear that NMCWD would consider such an application. Further, lowering the height of the bridge would have a negligible hydrologic impact (i.e., would not materially increase flood elevations). TRPD has stated that rerunning the model (developed by Barr) required as part of the variance application is a fairly straightforward exercise. However, they are unwilling to apply for a variance for the reasons stated in the attached response. This misleading logic has been reiterated through an in-person meeting and subsequent phone calls. We have been told incorrectly and repeatedly by TRPD that a variance could not possibly be granted and there is no more to be done, in spite of clear evidence to the contrary. We understand that construction is scheduled to proceed on the western portion of the trail very soon. However, we believe strongly that the council should advocate for residents in this matter and that asking TRPD to do more is not only reasonable, but required. Respectfully, Pete and Charlotte Lefebvre, on behalf of residents of the Walnut Ridge Park neighborhood Patrick and Elizabeth McIntyre Laurie Chapman Dave and Abby Staugitis Dana and Kevin Giertsen Travis and Kristen Hook Dana and Justin Schletz Eric and Grace Shin Robert and Elle Lubar Brian and Tricia Borg Pete cell: 612.237.8109 Charlotte cell: 612.387.1757 From:CharandPete . To:Robert Stewart; Kevin Staunton; Mike Fischer; James Hovland; Mary Brindle Cc:bob.lubar@robertlubar.com; chappy6420@aol.com Subject:Re: Invitation to View Nine Mile Regional Trail Bridge Height Date:Monday, January 30, 2017 12:22:11 PM My apologies - the images were not attached properly. Here they are... Email / call with questions. Thanks, Pete & Charlotte On Mon, Jan 30, 2017 at 12:01 PM, CharandPete . <charandpete@gmail.com> wrote: City Council Members: This weekend we built a temporary structure to show how visually disruptive the bridge is within the wetland area. It sits high above the cattails and blocks our panoramic view. Please see pics for reference. Note that the top horizontal board (at top edge, 13.5 feet off the ground) represents the top rail and the bottom horizontal board (at bottom edge, 9 feet off the ground) represents the bottom side panel of the bridge. The deck of the bridge would sit just below the bottom horizontal board. We would like to thank Mayor Hovland for coming to our house yesterday and meeting with us regarding the height of the bridge. And we would like to formally invite the other City Council members to stop by our house today, this evening or tomorrow morning to view the structure. We will make ourselves available to meet with each of you. If you feel anyone would benefit from seeing this in person, please pass along our address and/or this email. We would be more than happy to discuss with other residents or stakeholders interested in this issue. Address: 6412 Aspen Road Edina, MN 55436 Thanks, Pete & Charlotte Lefebvre Pete: 612.237.8109 Charlotte: 612.387.1757 From:Linda Caddy To:Mary Brindle; Mike Fischer; James Hovland; kstauntan@edinamn.gov; Robert Stewart Subject:W 491/2 street development Date:Tuesday, January 31, 2017 11:06:40 AM Attachments:Comments to planning commission and city council in regards to development on 491.docx Council members, I have attached a document concerning the development at W.491/2 street. Thank you for considering the surrounding community in your process. Linda Caddy 3930 W 49th St. Edina, MN Comments to planning commission and city council in regards to development on 491/2 street. Linda Caddy 3930 W. 49th St. Edina, MN I read through the Vision Edina document to help me compose the following comments with a more informed perspective. I will include the sections that I refer to for your convenience. I grew up in this neighborhood and when looking for a location to live in when I was ready to retire, I chose this community. I have lived at this residence for 4 years. 1) Built-to-Scale-Development In the Built-to-Scale Development section, the city speaks of striking the right balance between renewal and progress; protection and preservation. Also, planning procedures and policies that allow the character of our neighborhoods to be preserved and enhanced. I have watched the planning commission meetings and city council meetings on a regular basis over the past four years. The neighborhood that I live in (W 49th St.) has often been referred to as the “buffer” between the 50th and France business district and the residential neighborhoods in the area by planning commission members. I think that when words are used without fact or knowledge of something, it becomes easy to minimize the value of something and to marginalize it. West 49th street is not a “buffer” neighborhood. There are currently ten houses that are valued near 1 million dollars along with longstanding and well maintained residences. It is a neighborhood mix of relatively new and long time residents. A great sense of community has been created here. I feel that the intent to include the neighborhood in the process of the development is being followed; but worry that the “buffer” perception of our neighborhood will be a tough one to overcome. Built-to-Scale Development Our community has worked hard to create an innovative and long- term comprehensive development policy that strikes the right balance between renewal and progress, and protection and preservation. Our development policy promotes partnerships between developers and community members and encourages innovative ideas. Our community’s commercial and retail base has been significantly enhanced through the creation of more mixed-use locations, carefully woven throughout our neighborhoods. We have proactively developed planning procedures and policies that allow the character of our neighborhoods to be preserved and enhanced. Local development reflects the aspirations of both neighborhood residents and the community as a whole. 2) Residential development mix and Commercial development mix This is a great section of the Edina Vision document. It states so clearly the notion of preserving what has always made Edina such a great place to live and the forethought to have guides to balance the future and maintain the quality of life here. I think the statement about appropriate scale and the impact of numerous developments in close proximity and its impact apply to the development for 491/2 street. The business district and immediate surrounding area has no buildings that are as tall as this proposal. There are really no buildings of this mass until you get west of highway 100 and south of the crosstown. Minneapolis has not allowed any buildings of this height in the area. It would seem that this would not be an appropriate scale for this area of Edina. As stated in the Vision, I know that more consideration of scale and appropriate mixed use could be used and the concerns about the overall impact will be looked at. Mike Fischer stated at the council meeting that people who live in urban areas should expect this type of development. If you follow the Vision statement, we would not expect a building that will be at least half again taller than anything in the area would be appropriate. Residential development mix • Residential neighborhoods continue to serve as the defining characteristic of the city, and there is a high desire to protect and enhance such neighborhoods. • Residents take a great deal of pride in their homes, and express concern about the escalating redevelopment pressures facing some neighborhood areas. • Edina continues to face competition from neighboring communities that claim to offer a similar quality of life while also offering more available land for development. • The community must balance the needs of the families that have defined its character, with an aging population that desires to ‘age in place.’ • Further encourage the development of neighborhood associations and the overall neighborhood concept. Define the unique character and brand of each of the well-established neighborhoods, and explore innovative planning guidelines to allow preservation and enhancement of the desired neighborhood visual appeal. • Pursue further planning and development options that protect and locate key amenities, such as parks and community facilities, within the neighborhood framework to allow neighborhood centers and focus points to further evolve. • Continue to explore options for new multi-family housing throughout the city in mixed-use areas and near public spaces, including areas such as Southdale, Pentagon Park and Grandview. • Work to create affordable housing options close to transit, shopping and employment centers. • Commercial development mix • Edina has traditionally embraced commercial development along a relatively narrow corridor along France Avenue, and originally anchored by Southdale Center. While this practice has been successful and has led to additional growth along France Avenue, Vision Edina participants have expressed a desire for easier and more proximal access to small retail options and other amenities. Many participants of the engagement process highlighted the unique and appealing experience of the 50th & France district. New development opportunities can build upon this example and model to develop neighborhood nodes of an appropriate scale in other locations across the city. • More consideration of scale and appropriate mixed use could be used in the review of new commercial development proposals, especially to take into account the compounding impact of numerous developments in close proximity and the concerns about this overall impact on streetscape, environmental aspects, transportation and utilities and services. The following is taken from the conclusion of the Edina Vision statement. The community has chosen a path forward that represents some significant change and reinvention, but without losing touch with the important family values and rationale that has always defined Edina as a community. Having interacted with many of my neighbors on this topic, the general feeling is that there are many good things about the project. We are also feeling like the developers want to strike a balance for the city, the surrounding neighbors and their business interests. Having said that, my hope is that the important family values and rationale that has always defined Edina as a community will not be lost. From:Peggy Halvorson To:Edina Mail Subject:Van Valkenberg Park Date:Tuesday, January 31, 2017 3:58:08 PM January 30, 2017 Edina City Council Edina Park and Recreation Department 4801 West 50th Street Edina, MN 55424 I am writing today with a concern of mine that has been brewing for several years. A resident of Edina for the past 34 years, the past 14 have been spent as a homeowner in the very northwest corner of the city, part of the Parkwood Knolls community. This area of Parkwood Knolls is missing something very important to our quality of life, a playground. The nearest Edina playgrounds to my front door are both over 1 mile away, making a visit to the playground with a small child a bit more of a time consuming and special event than it ever should be. Playgrounds are an essential part of a community’s identity and neighborhood involvement. They are also vital to a child’s development and learning. Unstructured play has been proven to benefit children by increasing physical activity, promoting creativity and enhancing learning. While many of my neighbors have play sets in their yards, these do not equal the socialization and interactive experiences that a neighborhood gathering spot does. Van Valenberg Park is a lovely, well-maintained ball field and includes a highly utilized off leash dog park. Twice in recent history, 1997 and again in 2007-08, the development of a playground for this park was not allowed funding by the City of Edina, leaving this corner of the city without the benefits of a playground. The community interactions resulting from casual encounters other areas of the city enjoy in their playgrounds are not a part of our daily life here in the northwest corner. Please consider the needs of the children who live in my neighborhood for a place where they may come together and learn about inclusive interactive play, socialization, and respect for their own abilities and as well as the abilities of others. I will be circulating a petition regarding the building of a playground for our children and grandchildren throughout my immediate neighborhood and plan to bring it to a City Council meeting in the coming months. Regards, Peggy Halvorson 952 270 6620 5049 Park Terrace Edina, MN 55436 From:GNUharmony@comcast.net To:James Hovland Subject:"preemption" legislation - HF600, “Employee mandates on private employers uniformity provided” - First hearing today! Date:Thursday, February 02, 2017 8:12:40 AM Mayor Hovland - We are writing to you and the Edina City Council members to ask for your bold leadership in opposing a statewide preemption bill and protecting local democracy. Please use whatever influence you have in the state legislature and with Governor Dayton to urge them to resist any efforts to pass legislation that would prevent cities from leading on issues such as wages, worker benefits, immigration, and environmental protection. The bill that has been introduced - HF600, "Employee mandates on private employers uniformity provided" (companion bill SF580) - would stifle local democracy by preventing cities from passing ordinances expanding worker rights and benefits. It essentially makes the lowest- common-denominator into the upper ceiling of what cities around the state can offer in the form of workplace protections. If this legislation were to pass, for example, 85,000 people in Minneapolis and 72,000 people in St. Paul who just achieved Earned Sick and Safe Time would lose that benefit. This bill will be getting its first hearing today by the Job Growth and Energy Affordability Policy and Finance Committee. Hearing time: February 2, 4:30pm Bill number: HF600, “Employee mandates on private employers uniformity provided” [https://www.revisor.mn.gov/bills/bill.php?b=House&f=HF0600&ssn=0&y=2017 ] Committee hearing the bill: Job Growth and Energy Affordability Policy and Finance Committee Hearing location: 200 State Office Building (100 Rev. Dr. Martin Luther King, Jr. Blvd., St. Paul) Some background: As you know, in recent years it has become impossible to pass legislation at the state and federal level to increase wages and expand worker benefits because big corporations wield so much power at the Capitol. Cities have therefore begun addressing these issues themselves. Other cities have demonstrated bold leadership in safeguarding immigrants and protecting the environment. However, the Minnesota Chamber of Commerce has announced that one of its top legislative priorities this year is to pass a preemption bill that would prevent cities from taking such actions. This legislation being proposed was actually drafted by corporate lobbyists at the American Legislative Exchange Council (ALEC) and has been exported to like- minded lawmakers all around the country. In the last few years, 20 states have passed some variation of this preemption bill. As Christians, our faith calls us to stand up with those in our communities whom Jesus called the least of these. When the state and federal government refuse to act on their behalf, we must act at the local level to protect the most vulnerable. We hope you agree that protecting local democracy is imperative. We hope you will act soon on this issue. Sincerely, Barbara and Charles Green 4405 Curve Avenue Edina, MN 55424 From:Nick Essma To:Robert Stewart; Mary Brindle; Mike Fischer; Kevin Staunton; James Hovland Subject:Lori Richman for ETC Date:Friday, February 03, 2017 2:36:44 PM Hello City Council and Mayor, I would like to voice my support of Lori Richman for the ETC. I am a resident of Edina but I also work with Lori at Quality Bicycle Products. Lori is easy to work with, she is always prepared and always open to listening to other people's concerns. I believe she will serve Edina well. Thank You. Regards, Nick Essma 5017 Richmond Dr Sent from my iPhone From:Charles And Colleen Feige To:James Hovland Subject:Fwd: Flier for upcoming Edina Citizens" Human Rights event Date:Saturday, February 04, 2017 6:56:25 PM Attachments:Flier, Challenging Hate.pdf Didn't go through first time. Sent from my iPad Begin forwarded message: From: Charles And Colleen Feige <cfeige2@gmail.com> Date: February 1, 2017 at 12:35:38 PM CST To: jhovland@EdinaMN.com, mbrindle@EdinaMN.com, rstewart@EdinaMN.com, mfischer@EdinaMN.com, kstaunton@EdinaMN.com Cc: Ellen Kennedy <ejkennedy@worldwithoutgenocide.org>, Leslie Lagerstrom <lagerstrom22@comcast.net> Subject: Fwd: Flier for upcoming Edina Citizens' Human Rights event Hi Mayor Hovland and City Council members. This is Colleen Feige and I am the co-chair of the Edina Citizens' Human Rights Committee (ECHRC). This is a grassroots committee formed to help assure Edina achieves its goal of becoming a Human Rights City, as you resolved in July 2016. The ECHRC had its first meeting in November with about 35 people in attendance. Now on February 21 we, along with League of Women Voters Edina and World Without Genocide, will be showing the award-winning documentary, The Letter. We would welcome any or all of you to attend. Jim, we would be happy for you to welcome the audience for the viewing. Please let me know if you can fit that into your busy schedule. Also, please ask any questions you may have. Thanks for considering attending. Sent from my iPad Begin forwarded message: From: Ellen Kennedy <ejkennedy@worldwithoutgenocide.org> Date: February 1, 2017 at 11:29:33 AM CST To: Charles And Colleen Feige <cfeige2@gmail.com> Subject: Flier -- Ellen J. Kennedy, Ph.D. Executive Director World Without Genocide at Mitchell Hamline School of Law 875 Summit Avenue, St. Paul, MN 55105 www.worldwithoutgenocide.org kennedy@worldwithoutgenocide.org 952-693-5206 Ms. Mariam Mohamed Somali Community Leader 2 Elimination of Bias CLE credits (pending). 2 ‘clock hours’ for educators. Comments by Edina Citizens’ Human Rights Committee edinarights@gmail.com 7:00-9:00 pm When the mayor writes a letter to the newspaper urging Somalis not to move there, a firestorm erupts between a hate group and those who stand up for their newest neighbors. Award-winning documentary The Letter: An American Town and the ‘Somali Invasion’ Tuesday, February 21 7:00-9:00 pm Edina Senior Center 5280 Grandview Square Edina, MN 55436 Free and open to the public. From:Brian Lambert To:Edina Mail Subject:For members of the City Council, Planning Commission & Mayor Date:Tuesday, February 07, 2017 9:25:30 AM Ladies and gentlemen: I’m speaking only for myself here, but this comes after a Feb. 1 meeting of 49th St. neighbors with developers of the Edina Collaborative. As residents most directly affected by the Collaborative project — in terms of noise and dust from construction, increased cut-through traffic and long-term sight/sound esthetics — we were pleased that the developers offered several plans to mitigate the latter concern. Personally, I think the project in sum will be an enhancement for the 50th & France business district. The architecture, while nothing all that distinctive, blends with existing structures. There is plenty to like about it. My primary concern, shared by the majority of neighbors at the Feb. 1 meeting, is the creation and long-term maintenance of a so-called “green belt” running along property lines dividing the north parking ramp from 49th St. residences. As I say, the developers offered a handful of plans that were met with guarded approval. Each involved some sort of clean-up of the untended scrabble of bushes, weeds and mature trees currently standing from behind the Walgreens store on France Ave. all the way through to the end of the post office parking lot. After clean-up the developers presented options for planting different types of dense, tall evergreens to abate the sight of the sheer concrete parking lot walls, commercial lighting and noise. This, as I say, seemed to meet with general acceptance. The two critical issues are these: 1: The current height of the sun-blocking north parking ramp already diminishes the likelihood that anything will flourish behind it. An additional level will make that problem even worse. 2: Once installed, this “belt” must be maintained permanently, meaning de-littering, trimming and replacing plantings as needed. After the warranty phase for the plantings, this maintenance will fall to the city/business district budget. A key takeaway for me was skepticism expressed by the developers that there is critical need for expansion of the north ramp at this time. Put another way, they’ve seen no science to confirm that that ramp, after construction, needs to add another layer of parking. The neighborhood group was told that demand for it by the city was based on the city applying a basic retail-to-vehicle ratio, nothing more. After the meeting I sent the neighborhood group the following e-mail. “ … it seems clear that the council and commission are the people that have to buy in and enforce (long-term) whatever improvements we want. It seems to me this begins with the city justifying the need for an additional level of parking on the north ramp. ... since the developers are planning to simply add on to the top of the existing ramp it’s clearly possible to do this should/if the need for so much additional parking become necessary down the line. In other words, why not wait and see? The underlying point here being that a lower ramp offers more possibility that this green buffer zone flourishes and provides the sight and sound abatement and esthetic enhancement we want. My correspondence to the city will be along these lines: 1: Provide a convincing argument, not just anecdotal or based on some broad ratio of businesses-to-parking, that an additional floor of parking on the north ramp is required immediately. 2: Agree contractually to maintain the green buffer zone we approve in perpetuity, meaning the city/business district regularly maintains this landscaping, removing debris, replacing dead or dying plants and trimming trees. 3: Create language that requires all future development — at the Walgreens and Post Office sites through the bank parking lot — to continue the same green barrier. We’re aware of the next steps in the process for the Collaborative, and as I say, are generally supportive of the basic concept. But this, certainly to me, is a primary issue. It is also, as I’ve said in a previous e-mail to one council member, an esthetic enhancement to all parties involved — the developers, the business district and, selfishly, to those of us who (and whose property values) will be most affected by the project. I understand the full plate of issues facing all of you, but I’d appreciate any reaction and thoughts you may have to this matter. Thank you. Brian Lambert 4007 West 49th St. 952-926-3930 Date: Feb ruary 7, 2017 Agenda Item #: B.1. To:Mayo r and City Co uncil Item Type: Minutes From:Mic hael Frey, Art Center General Manager Item Activity: Subject:Minutes : Arts & Culture Commis s io n Novemb er 17, 2016 Info rmatio n CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: No action required. INTRODUCTION: Arts & Culture Commission Minutes from November 17, 2016 meeting. ATTACHMENTS: Description Minutes : Arts & Culture Commis s ion November 17, 2016 Draft Minutes ☐ Approved Minutes☒ Approved Date: January 26, 2017 Minutes City Of Edina, Minnesota Arts and Culture Commission Edina Art Center Studio 14 November 17, 2016 4:30 p.m. I. Call To Order Chair Anne Miller called the meeting to order at 4:34 p.m. II. Roll Call Commissioners Present: Stella Chaffee, Kandace Ellis, Cheryl Gunness, Barbara La Valleur, Ray Meifert, Anne Miller, Russ Rubin, Steve Suckow. Commissioners Absent: None. Student Representatives Present: Jane Howe, Mollie Mertes. Staff Present: Michael Frey, General Manager, Edina Art Center. III. Approval of Meeting Agenda Chair Miller asked for a motion to approve the meeting agenda. She noted the Action Item of Approval by the Commission of the Edina Art Center Fees & Charges. Motion by Commissioner Meifert with a second by Commissioner Suckow to approve the meeting agenda. Motion passed unanimously. IV. Adoption of Consent Agenda A. Approval of Minutes – Regular Meeting Minutes of October 27, 2016 B. Art on the Move Report C. Music in Edina Report D. Public Art Edina Report Motion by Commissioner Rubin with a second by Commissioner Chaffee to approve the Consent Agenda for October 27, 2016 as amended with the addition of Public Art Edina Report, Art on the Move Report to Reports/Recommendations. Motion passed unanimously. V. Introductions Commissioner Russ Rubin introduced himself to the Commission as this was his first meeting after Council approval. Members of the Commission continued introductions. Draft Minutes ☐ Approved Minutes☒ Approved Date: January 26, 2017 VI. Community Comment No community members present. VII. Reports/Recommendations A. Discussion and Preparation for December 6, 2016 Joint Council Work Session Commissioners went around the room with issues and concerns for the joint work session. A new arts facility, fundraising and communication of artistic and cultural activities were the most frequent items mentioned. Also mentioned was sustainability of volunteer programs such as Music in Edina and the Edina Film Festival. B. 2017 Art Center Fees & Charges – Action Item Liaison Frey spoke to the Commission regarding a requested $0.25 per class hour increase in pricing, plus a $0.25 class supply fee/studio fee increasing in pricing for 2017. Frey asked for approval of the increase in Fees & Charges for 2017. Comparable organizations for class pricing would be Minnetonka Center for the Arts, Artistry in Bloomington, and Northern Clay in Minneapolis, White Bear Lake Arts Center, and Hopkins Art Center. Motion by Commissioner La Valleur with a second by Commissioner Meifert to approve the 2017 Art Center Fees and Charges with the recommended increase. Motion passed unanimously. C. Donations & Sponsorship Brochure Staff Liaison Frey updated the Commission on the fundraising brochure and asked for one last meeting in early December to finalize the content. A date would be set by e-mail. Motion by Commissioner Chafee with a second by Commissioner Suckow to approve the Donations & Sponsorship Brochure for the Arts & Culture Commission. Motion passed unanimously. D. Public Art Edina – Action Item Commissioner La Valleur asked for approval from the Commission of spending $2,080 of public art funds at the Edina Community Foundation on a sculpture conservation plan and hire Laura Kubick, Associate Conservator with Kristin Cheronis, Inc. to create a Survey Spreadsheet Report and a Summary Report of Sculptures in Edina. Motion by Commissioner Suckow with a second by Commissioner Ellis to hire Laura Kubick of Kristin Cheronis, Inc. to perform said services at a cost of $2,080. Motion passed unanimously. E. Art on the Move Commissioner Gunness provided a verbal report of the second Art on the Move working group meeting held November 14 at the Art Center. She stated it was decided to use the plural Arts on the Move for the new name, and focus on the meaning of ‘public art’ and its relevance to the community. VIII. Correspondence and Petitions Draft Minutes ☐ Approved Minutes☒ Approved Date: January 26, 2017 None voiced. IX. Chair and Member Comments None voiced. X. Staff Comments General Manager Frey thanked the Commission for their review of the 2017 Fees & Charges for the Art Center. XI. Adjournment Motion by Commissioner La Valleur with a second by Commissioner Chaffee to adjourn the November Arts & Culture Commission meeting. Motion carried unanimously. The meeting was adjourned at 5:57 p.m. Date: Feb ruary 7, 2017 Agenda Item #: B.2. To:Mayo r and City Co uncil Item Type: Minutes From:Jeff Brown, Co mmunity Health Ad minis trator Item Activity: Subject:Minutes : C o mmunity Health Commis s ion, Novemb er 14 and Dec emb er 12, 2016 Info rmatio n CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: INTRODUCTION: Community Health Commission Minutes from November and December meetings. ATTACHMENTS: Description Minutes : Community Health Commis s ion Nov. 14, 2016 Minutes : Community Health Commis s ion Dec. 12, 2016 MINUTES Community Health Commission November 14, 2016 at 6:30 PM City Hall, Community Room I.Call To Ord er II.Roll Call Pres ent: Britta Orr, Alis o n P enc e, Caleb Sc hultz, Christy Zilka, C o nnie Westo n, Amand a Herr, S teve Sarles , Kris ten Co nner, S tud ent Memb ers : Nina Soko l and McKenna Knapp. Abs ent: Cathy Co zad III.Approval Of Meeting Agenda Motion by Connie Weston to Approve Meeting Agenda. Seconded by Alison Pence. Motion Carried. IV.Approval Of Meeting Minutes Motion by Connie Weston to Approve Draft Meeting Minutes from October 10th, 2016 Meeting. Seconded by Alison Pence. Motion Carried. A.Oc tober 10, 2016 Draft Minutes V.Community Comment VI.Reports /Recommend ations A.To b acc o Regulation Dis cus s ed 2017 p ro pos ed work plan item regard ing tobac co regulation. Reviewed City Manager c omments and recommendatio ns . Co mmis s io n memb ers indic ated p referenc e for counc il c harge #3, Review and Recommend , for this wo rk p lan item. Staff Liais on will pass alo ng preference at counc il work s es s ion. B.Temp o rary Family Healthc are Dwellings Dis cus s ed possible res earc h metho d o lo gy to determine need for Temporary F amily Healthc are Dwellings in the City. Review of P lanning Co mmis s io n meeting minutes /audio and City Counc il meeting minutes /video is necessary. C.EPS Wellnes s Initiative Up d ate Up d ate fro m Alison Penc e. Wellnes s c o ntracts are in plac e and services are being utilized . High d emand at high s cho o l, s lo ts were filled immed iately. Still in roll o ut phas e, will be cons tantly monitoring demand and wo rking to meet it. VII.Corres pond enc e And Petitions VIII.Chair And Member Comments McKenna Knapp: Disc ussio n o f Medic al Amnes ty c o nc ept, 'good Samaritan law.' IX.Staff Co mments A.Eq uity Task Fo rce Up d ate X.Adjournment Motion by Connie Weston to Adjourn. Seconded by Caleb Schultz. Motion Carried. MINUTES Community Health Commission December 12, 2016 at 6:30 PM City Hall, Community Room I.Call To Ord er II.Roll Call Pres ent: Britta Orr, Cathy Cozad, C o nnie Westo n, Kris ten Conner, Amanda Herr. Student Memb er Mc Kenna Knapp. Planning Commission Chair Jo Ann Ols en. Abs ent: Steve Sarles, Alison Pence, Caleb S chultz, Chris ty Zilka, Student Memb er Nina S o kol. III.Approval Of Meeting Agenda Motion by Connie Weston to Approve Meeting Agenda. Seconded by Cathy Cozad. Motion Carried. IV.Approval Of Meeting Minutes Motion by Connie Weston to Approve November 14, 2016 Meeting Minutes. Seconded by Cathy Cozad. Motion Carried. A.Draft Minutes November 14, 2016 V.Community Comment VI.Reports /Recommend ations A.Co mp rehens ive Plan Dis c us s ion Jo Ann Ols en, Planning Commission Chair, met with C HC to disc uss c o mp rehens ive p lan timeline, proc es s , and metho d s fo r involving the CHC as the c o mp rehens ive plan proc es s moves forward. Health and wellnes s will be invo lved in many c hap ters o f the comprehensive p lan and memb ers will wo rk together with planning c o mmis s io n to d evelop proc es s for evaluation and incorporatio n o f health is s ues. B.2017 Wo rk Plan 2017 CHC work plan ap p ro ved b y counc il. Dis cus s ed temporary family healthcare d welling item. S taff will find video/minutes from p lanning c o mmis s io n and counc il regarding is s ue and s end out to memb ers . VII.Corres pond enc e And Petitions VIII.Chair And Member Comments IX.Staff Co mments A.Tri-City Meeting, Marc h 13, 2017 @ 6:00pm X.Adjournment Motion by Connie Weston to Adjourn. Seconded by Cathy Cozad. Motion Carried. Date: Feb ruary 7, 2017 Agenda Item #: B.3. To:Mayo r and City Co uncil Item Type: Minutes From:Sharon Allis on, Engineering Sp ec ialis t Item Activity: Subject:Minutes : Ed ina Trans p o rtatio n Co mmis s io n, Dec ember 15, 2016 Info rmatio n CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: None. INTRODUCTION: Edina Transportation Commission Minutes from December 15, 2016 meeting. ATTACHMENTS: Description Minutes : ETC, December 15, 2016 Draft Minutes☐ Approved Minutes☒ Approved Date: 1/19/2017 1 Minutes City of Edina, Minnesota Transportation Commission Community Room December 15, 2016, 6:00 p.m. I. Call To Order Chair LaForce called the meeting to order. II. Roll Call Answering roll call were members Brown, Janovy, Koester, LaForce, Miranda, Olk and Olson. Absent at roll call were members Bass, Boettge, Iyer and Loeffelholz. Members Boettge and Iyer arrived after roll call. III. Approval Of Meeting Agenda Motion was made by chair LaForce and seconded by member Janovy to move Special Recognitions and Presentations to after Community Comment. All voted aye. Motion passed. Motion was made by member Olson and seconded by member Miranda approving the amended meeting agenda. All voted aye. Motion carried. IV. Approval Of Meeting Minutes Motion was made by member Olson and seconded by member Miranda approving the Nov. 17, 2016, minutes. Member Janovy abstained. Motion carried. V. Community Comments Mr. Mark Thoma, 5504 Beard Ave, addressed the ETC regarding sidewalks in his neighborhood. Mr. Thoma suggested adding a sidewalk on Beard Avenue from W. 55th Street to W. 62nd Street to create a north/south connection from the Minnehaha Creek Bridge to Strachauer Park. He said this could be done in 2017 when the streets from W. 55th Street to W. 60th Street are scheduled for reconstruction. He said neighbors are supportive of the sidewalk. The ETC recommended Mr. Thoma start a petition to solicit support for the sidewalk. Planner Nolan noted that Beard Avenue north of W. 58th Street is not currently on the reconstruction schedule but south to W. 60th Street is scheduled for 2019. VI. Special Recognitions And Presentations A. Edina Community Circulator Discussion Ms. Courtney Whited presented a circulator option for Edina. Ms. Whited said when she was a member of the ETC, they worked on a transportation option that was approved by City Council and received funding but the company went out of business. She presented DARTS, a fixed circulator loop bus service that is currently operating in Hastings and West St. Paul and soon to begin in South St. Paul. For shopping, errands and personal appointments, some of the benefits are: • Schedule is typically once weekly on the same day each week. • Fixed stops but passengers can request a deviated stop near a scheduled stop. • Sign-up is not required; however, you could schedule a pick up at home. • Buses are wheelchair lift-equipped. • The same driver builds relationship with riders and provides extra services. • Pay once and hop on and off all day. • Riders age 12 and older. • Cost of rides currently in operation is $2-$5 round-trip or all-day. Draft Minutes☐ Approved Minutes☒ Approved Date: 1/19/2017 2 Ms. Whited provided a proposed Loop route for Edina including community centers, grocery stores, Southdale Hospital, Southdale Mall, 50th & France, Centennial Lakes Park, Grandview, high density housing locations, and more that could be added. She said they would work with Metro Transit to be sure DARTS is serving an area that Metro Transit cannot serve. The total annual cost per loop is $23,000, once a week for five hours. Next steps planning would include forming an advisory committee that would work to plan and implement the Loop. Discussion • Can stops be shared with Metro Transit – probably not because DARTS stops are usually located in partnership businesses because they need to be sheltered. • How would Edina show a need for this service? Ms. Whited has an assessment tool to determine need. • How much is the program subsidized? It is not subsidized because of grant funding. • This type of service is popular in other cities. • How do they get started without spending $23,000? By doing a survey of the entire city (not a specific demographic). • There should be an exploratory committee. Chair LaForce asked how staff would feel about this and planner Nolan said there was support for it already when he began as the planner. Chair LaForce noted that the Loop was a little different than what Council had in mind as the Circulator. Ms. Whited said she would be available spring, 2017, for an exploratory meeting. She discouraged getting too bogged down with an advisory committee because it creates a lot of nay-sayers. She has data from a 6 week trial that she could share. She suggested doing a one year trial. VII. Reports/Recommendations A. Passenger Rail Service in Edina: 2017 Outreach and Engagement Efforts Planner Nolan said staff will be meeting after the first of the year to discuss funding and the Request for Proposal (RFP) and staff would like to hear the ETC’s idea for the project scope. During discussion, the ETC identified several questions that would need to be answered. The committee (Bass/Brown/Janovy/Loffelholz) will meet with planner Nolan to frame up the questions for the RFP. B. Additional Updates on 2016 Work Plan Initiatives No updates. C. Traffic Safety Report of Dec. 7, 2016 B.1. Is there a policy for placing directional signs? No; there is only one directional sign in the city and staff has had only one request prior to this one and it was denied. Should there be a policy so that decisions aren’t arbitrary? Planner Nolan will follow up with this. B.2. How is the ADT related to the issue of the sidewalk? It is not directly; it is provided as additional data. B.3. Since west bound traffic did not stop 18 times, is there anything they can do to prevent this? Only police presence would help. B.4. How do they balance the needs of residents and students and, was this a school district issue and not the City’s? Has staff worked with the school district to discourage students from driving to school? Yes, said planner Draft Minutes☐ Approved Minutes☒ Approved Date: 1/19/2017 3 Nolan, this was the purpose of the Active Routes to School plan. Student member Koester said the school district has a policy that encourages carpooling; he said four students to a car get priority for parking passes. D.2. This issue comes up several times—maybe something can be done. Planner Nolan said this is specific to vehicles and if used correctly, it is not an issue. Motion made by member Iyer and seconded by member Miranda to forward the Dec. 6, 2016, TSC report to the City Council. All voted aye. Motion passed. D. Approved 2017 Transportation Commission Work Plan The City Council approved 2017 Work Plan was received. VIII. Correspondence And Petitions An email was received from a resident thanking the ETC for improvements on the Benton Avenue Bridge at Highway 100 (crosswalks and stop signs were added) and a suggestion to advertise the new Nine Mile Creek Regional Trail. IX. Chair and Member Comments Member Iyer said early this week there were a couple crashes at W. 66th Street and Valley View Road and in police presence, at least four cars ran the stoplight. He continues to advocate for a roundabout to be paid for by developers. Secondly, he suggested the City begin formulating a plan for diverting traffic for the 2019 redecking of the France Avenue and Highway 62 Bridge. Member Brown said he received a letter from a resident on Mackey Avenue who is excited about the passenger rail planning. Secondly, he visited the railroad swing bridge in Savage that TC&W improved, and noticed that CP Rail had also made improvements in the same area which means they too are probably gearing up for more traffic on the rail line that runs through Edina. Member Boettge asked if the push bottoms at pedestrian crossings could be set on automatic like at 50th & France. Planner Nolan said that this is possible, and will follow up. Member Janovy suggested revising the streetlight question on the multi-modal survey, adding a transit question, and adding a point system for easier tabulation; the committee that originally worked on the survey will reconvene to work on the revisions. Secondly, she suggested inviting Mike Larson from the Met Council to give an overview on their Comprehensive Plan requirements. She said they have webinars on Comp Plan planning. Planner Nolan will follow up on this. Chair LaForce thanked everyone that helped the City Council to see things a little different regarding the Valley View Road sidewalk that they approved. Secondly, he reminded everyone to keep recruiting new ETC members. Finally, the Sept. 2017 meeting will be on the 4th Thursday because the 3rd Thursday is a religious holiday observance. X. Staff Comments • Birchcrest A and Countryside B projects for 2017 were approved by City Council, along with the Valley View Road sidewalk. • 2018 sidewalks: on Dec. 7, staff met with residents to discuss the W. 58th Street sidewalk from Wooddale Avenue to France Avenue, and of the 10 that attended and 8 that emailed, all were in favor. On Dec. 14, staff met with residents to discuss the Valley View Road sidewalk from Mark Terrace Drive to Gleason Road, and of the 9 that attended and 10 that emailed, about four were not supportive or Draft Minutes☐ Approved Minutes☒ Approved Date: 1/19/2017 4 wanted better understanding of how their property would be impacted. A petition was received for this sidewalk in early 2016. • 2018 Comprehensive Plan Update: three consulting teams were interviewed and with a team lead by Biko Associates was selected and they’ll begin working Jan. 2017 until 2018. A Comp Plan taskforce was formed made up of Planning Commission members and staff. Since they are not redoing the entire plan, the focus will be on Small Area Plans and the Transportation Chapter. The ETC involvement will be on updating the Transportation Chapter. A Planning Commission liaison was assigned to the ETC. • 50th & France area: a proposal was received for W. 49½ Street for redevelopment around the parking ramps and staff engaged a consultant to do a traffic study, primarily to collect counts and turn movements. • The Nine Mile Creek Trail to the east was completed; continuing on Parklawn Avenue and the west side will be completed next year, including a pedestrian bridge over Highway 62. XI. Calendar of Events A. Schedule of Meeting and Events as of Dec. 15, 2016 XII. Adjournment at 8:10 p.m. J F M A M J J A S O N D SM WS # of Mtgs Attendance % Meetings/Work Sessions 1 1 1 1 1 1 1 1 1 1 1 1 1 13 NAME TERM (Date) 6/21 Bass, Katherine 3/1/2017 1 1 1 1 1 1 1 1 1 1 10 77% Boettge, Emily 3/1/2017 1 1 1 1 1 1 1 1 1 1 1 11 85% Brown, Andy 3/1/2019 1 1 1 1 1 1 1 1 1 1 10 92% Iyer, Surya 3/1/2018 1 1 1 1 1 1 1 1 1 1 1 11 85% LaForce, Tom 3/1/2018 1 1 1 1 1 1 1 1 1 1 1 1 1 13 100% Loeffelholz, Ralf 3/1/2018 1 1 1 1 1 1 1 1 1 9 69% Janovy, Jennifer 3/1/2017 1 1 1 1 1 1 1 1 1 1 1 1 12 92% Miranda, Lou 3/1/2019 1 1 1 1 1 1 1 1 1 1 1 11 100% Olson, Larry 3/1/2017 1 1 1 1 1 1 1 1 1 1 1 1 12 92% Koester, David (student) 9/1/2017 1 1 1 3 75% Olk, Megan (student) 9/1/2017 1 1 1 3 75% Ding, Emily (student) 9/1/2016 1 1 2 15% Ruehl, Lindsey (student) 9/1/2016 1 1 1 1 4 31% TRANSPORTATION COMMISSION ATTENDANCE Date: Feb ruary 7, 2017 Agenda Item #: B.4. To:Mayo r and City Co uncil Item Type: Minutes From:Kelly Dumais , City Management Fellow Item Activity: Subject:Minutes : Human Rights and Relations C o mmis s io n Dec ember 8, 2016 Info rmatio n CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: INTRODUCTION: Human Rights and Relations Commission Minutes from December 8, 2016 meeting. ATTACHMENTS: Description Minutes : Human Rights and Relations Commis s ion, December 8, 2016 Draft Minutes☐ Approved Minutes☒ Approved Date:1/24/2017 ' Minutes City Of Edina, Minnesota Human Rights and Relations Commission Edina City Hall, Council Chambers December 8, 2016 7:00pm I. Call To Order Chair Arseneault called the December 8, 2016 Human Rights and Relations Commission meeting to order at 7:02pm. II. Roll Call Answering roll call were Chair Arseneault, Commissioner Beringer, Edwards, Kennedy, Meek, Nelson, and Vecchio-Smith. Student Commissioner Chao and Sinha. Staff present: HRRC Staff Liaison MJ Lamon and City Management Fellow Kelly Dumais. Absent Members: Commissioners Edelson and Martin III. Approval Of Meeting Agenda Motion by Kennedy to approve the Human Rights and Relations December 8, 2016 meeting agenda. Motion seconded by Vecchio-Smith. Motion carried. IV. Approval Of Meeting Minutes Motion by Nelson to approve the November 15, 2016 meeting minutes. Motion seconded by Kennedy. Motion carried. V. Special Presentations Minnesota Department of Human Rights Commissioner Kevin Lindsey presented an overview of the work and priorities of the Minnesota Department of Human Rights, including the department’s role in overseeing state contract compliance, enforcement of the Human Rights Act, and education outreach. Regarding enforcement of the Human Rights Act, Commissioner Lindsey noted that the Minnesota Department of Human Rights has improved significantly the processing times and numbers of cases for which determinations are issued for discrimination complaints filed with the department, since he began his term in 2011. The Commissioner also discussed the department’s recent voter educational endeavors surrounding two constitutional amendments that were proposed to the Minnesota State Constitution on voter ID and same sex marriage, as well as the department’s work on numerous executive orders from the Governor’s office. Currently, the Commission is working on the issues of homelessness and recidivism reduction. The Commissioner observed that the Minnesota Department of Human Rights benefits greatly from partnerships with local Human Rights Commissions. In response to HRRC inquiries partnership opportunities, Commissioner Lindsey advised that Local Commissions should pursue issues that they are passionate about and look for opportunities to leverage work occurring at the State and Federal Level for support and partnership. Draft Minutes☐ Approved Minutes☒ Approved Date:1/24/2017 VI. Community Comment Leslie Lagerstrom, 4548 Oxford Ave., provided an update for the Human Rights and Relations Commission about the work of a grassroots community group that formed to promote the effort for Edina to be a Human Rights city called Edina Citizens Human Rights Committee. VII. Reports and Recommendation: A. 2016 Workplan Updates: a. Community Conversations: Chair Arseneault and Commissioner Vecchio-Smith attended the City Council Meeting on December 6 when the HRRC’s Community Conversations Report was presented to Council. Ties between the Report and other items that were already included in the 2017 HRRC workplan were noted. No further directions for HRRC were provided regarding the Report. b. Affordable Housing: At the December 6 meeting, City Council also adopted a revision to the affordable housing policy that strengthens the policy by eliminating a loophole. B. 2017 Workplan Items a. The City Council approved the 2017 HRRC workplan with some changes from the commission’s proposed draft workplan. The changes align the work of the HRRC with work of other commissions and of the City as a whole. Some of the HRRC’s proposed 2017 initiatives were restructured into other work plan items. Large workplan initiatives for 2017 include the City’s Race and Equity Taskforce and the Comprehensive Plan. The Age Friendly Cities initiative was dropped; it was likely viewed as too large of an undertaking in addition to the other work assigned. HRRC will have a liaison from the planning commission to help with the work for the comprehensive plan. b. Workplan assignments: 1. Race and Equity Taskforce: We are not going to assign commission members to this initiative until the work assignment has been better defined. 2. Tom Oye Award: This initiative will develop an annual theme for the award that will go into effect for the 2018 award. The 2017 award will be announced in April. We will be looking at the applications during our February meeting. Commissioners Beringer, Edwards, Martin and Student Commissioner Sinha assigned. 3. Bias Offense Response Plan: Review the plan to make any recommendations for changes during the Summer of 2017. Commissioners Kennedy, Meek, Nelson, and Chair Arseneault assigned. 4. Days of Remembrance: Chair Arseneault, Commissioners Meek, Beringer, Edelson, Student Commissioners Chao and Sinha assigned. 5. Sharing Values, Sharing Community: Commissioners Vecchio-Smith, Meek, Nelson, Edelson, Student Commissioner Chao assigned. 6. Human Rights Essay: Commissioners Kennedy, Edelson, Edwards and Student Commissioners Chao and Sinha assigned. 7. Comprehensive Plan: Commissioners Nelson, Edwards, Kennedy, Edelson, and Student Commissioner Sinha assigned. Chair Arseneault commented that it makes sense that we start working on the Human Rights Essay Contest as well as Days of Remembrance. In addition, she recommended we touch base with the HRRC Planning Commission representative to get a timeline set up. Draft Minutes☐ Approved Minutes☒ Approved Date:1/24/2017 VIII. Chair and Member Comments Commissioner Edwards commented that she is still processing the results of the election. Commissioner Kennedy shared an event on December 12th at 1:00pm that discusses the topic of ISIS, Minnesota, and Discrimination against Somali people and how to address this challenge. Student Commissioner Chao reported that there has been more response to bias incidents at Edina High School from the administration. There have been assemblies, classroom activities, and a new school creed. She, as well as her fellow Student Commissioner Sinha expressed frustration that their fellow students continue to show disrespect as they work to engage issues of discrimination in their school. They also expressed a desire for the administration to do more to make students respectfully engage in these events. The Commission reflected on whether or not they should move forward with their initiative to write a letter to the school regarding these incidents. The HRRC held off on their initial decision to develop a letter asking for a response from the school to the incidents after there was a response. Commissioner Vecchio-Smith commented that the middle schools and elementary schools were working with a prominent consultant on issues of race and equity. She was not sure if they were also working with the high school, but she was going to follow up to find out. Commissioner Meek expressed concern that these issues are not being taken seriously. Commissioner Kennedy expressed concern that the administration was not doing more to challenge student microagressions and wanted the HRRC to go on the record opposing it; Kennedy volunteered to work on a draft letter. Chair Arseneault requested that we bring this item back for consideration in January at our next meeting. IX. Staff Comments None. X. Adjournment Motion by Kennedy to adjourn the December 8, 2016 HRRC meeting at 8:10PM. Motion seconded by Vecchio-Smith. Motion carried. Date: Feb ruary 7, 2017 Agenda Item #: XI.A. 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:Members hip in HAVEN CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: INTRODUCTION: ATTACHMENTS: Description Haven Materials Date: Feb ruary 7, 2017 Agenda Item #: XII. To:Mayo r and City Co uncil Item Type: Other From:Deb ra A. Mangen, Item Activity: Subject:Sc hed ule o f Meetings , Events & Dates as o f F eb ruary 7, 2017 Info rmatio n CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: None. INTRODUCTION: ATTACHMENTS: Description Schedule of Meetings , Events & Dates as of February 7, 2017 CITY COUNCIL SCHEDULE OF UPCOMING MEETINGS/DATES/EVENTS AS OF FEBRUARY 2, 2017 SCHEDULE OF UPCOMING MEETINGS/DATES/EVENTS Mon Feb 6 Special Work Session – Race & Equity Task Force 4:00 – 5:20 P.M. COMMUNITY ROOM 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 Wed Feb 8 Special Work Session Board & Commission Applicant Interviews 5:00 – 9:00 P.M. MAYOR’S CONFERENCE RM Thur Feb 9 Special Work Session Board & Commission Applicant Interviews 5:00 – 9:00 P.M. MAYOR’S CONFERENCE RM Mon Feb 20 PRESIDENTS DAY HOLIDAY OBSERVED – City Hall Closed Wed Feb 22 HRA Work Session 5:30 P.M. COMMUNITY ROOM Work Session – Neighborhood Connections/Comp Plan Process 6:00 P.M. COMMUNITY ROOM Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Tues Mar 7 Work Session – Greater Southdale Working Group 5:30 P.M. COMMUNITIY ROOM 2018-2019 Budget Process 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 – Vision Edina 2018-2019 Work Plans 6:15 P.M. COMMUNITY ROOM Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Mon Apr 3 2017 Board Commission Annual Meeting 5:30 – 7:30 P.M. BRAEMAR GOLF CLUBHOUSE Tues Apr 4 Work Session – Fred Richards Master Plan 5:30 P.M. COMMUNITY ROOM Joint Meeting With Park Board 6:15 P.M. COMMUNITY ROOM Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Tues Apr 18 HRA Work Session 5:30 P.M. COMMUNITY ROOM Work Session – Business Meeting 6:15 P.M. COMMUNITY ROOM Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Tues Apr 25 38th Annual Volunteer Recognition Reception 5:30 – 7:30 P.M. BRAEMAR GOLF CLUBHOUSE