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HomeMy WebLinkAbout2005-02-08 Park Board PacketsEDINA PARK BOARD TUESDAY, FEBRUARY 8, 2005 7:00 P.M. COMMUNITY ROOM EDINA CITY HALL AGENDA 1. Welcome New Park Board Members Jessica Selleck and Todd Fronek. *2. Approval of November 9, 2004, Park Board Minutes. *3. Election of Officers. 4. Buckthorn Master Plan. *5. 2005 Park Board Meeting Calendar. 6. "Parks and Recreation — Your Best Investment" 12 -Minute Video. 7. Adventure Peak KARE 11 News Story. 8. 2005 Park Board Agenda Items and Issues. 9. Updates. A. Braemar Athletic Field Development. B. Kojetin Park Playground Equipment. C. Gymnasiums Proposal. D. Grandview Square Park Development. 10. Park Assignments Presentation— Michael Weiss. 11. Other. * 12. Adjournment. *These are agenda items that require or request Park Board action. City Hall 4801 WEST 50TH STREET EDINA, MINNESOTA, 55424-1394 Park and Recreation Department www.cityofedina.com City of Edina 952-826-0367 FAX 952-826-0385 TTY 952-826-0379 Memo To: Edina Park Board. From: John Keprios, Direct �, Edina Park and Recreat n epartment Date: February 2, 2005 Re: TUESDAY, FEBRUARY 8, 2005, PARK BOARD MEETING STAFF REPORT. Enclosed you should find the following items: 1. Tuesday, February 8, 2004, Park Board Agenda. 2. 2005 Edina Park Board Members List. 3. 2005 Park Board Meeting Calendar. 4. 2004 Residential Buckthorn Abatement Report — Diane Plunkett Latham. 5. 2004 Forestry Report — Tom Horwath. 6. Buckthorn Study and Priority Ranking Results From Prairie Restoration. 7. Edinborough Park Playpark Revenues and General Information. The following is the monthly staff report concerning each item on the agenda with the exception of Approval of the Minutes and Other. "Other" is listed on the agenda for • other information items (not requiring formal action), last minute items that may come up between now and the Park Board meeting, plus, cover any other concerns of Park Board members and/or attendees. PARK BOARD MEETING IN THE COMMUNITYROOM EDINA CITY HALL 4801 WEST 50TH STREET The Tuesday, February 8, 2005, Park Board meeting will be at 7:00 p.m. in the Community Room at Edina City Hall. If you are unable to attend, please call either Office Coordinator, Janet Canton, at 826-0435 or me at 826-0430. Due to a scheduled eye surgery, I will not be in attendance at the February 8, 2005, Park Board meeting. It is a surgical procedure to correct my near-sightedness. The first eye was done on Monday, January 24th and I learned from that experience that it takes a good three to four days to recover before I can return to work. Ed MacHolda will be assuming my duties in my absence. I hope to see you all (literally) at the March 81h meeting. WELCOME NEW PARK BOARD MEMBERS On Tuesday, February 1, 2005, the City Council appointed two new members to the Edina Park Board; Jessica Selleck and Todd Fronek. Jessica is our newest Student Member and is a senior at Edina High School. Todd Fronek has been appointed to fill a vacancy created by Floyd Grabiel, who has been appointed to the Planning Commission. • Todd's term expires 2-1-06. Be sure to mark your calendars for Tuesday, March 29, 2005, for the annual Board and Commission banquet, which will be at the Centrum Building at Centennial Lakes Park starting at 5:00 p.m. This is the evening where new incoming commission members are recognized and the outgoing members are given recognition for their years of service. ELECTION OF OFFICERS In February or March of each year, the Park Board self -elects a Chairman and Vice Chairman. At the beginning of the meeting, Ed MacHolda will request nominations from the Park Board for Chairman. If there is more than one nomination, Janet Canton will pass around paper ballots for Park Board members to vote for their choice of Chairperson. The same process will then be used to elect a Vice Chairman. In the case of a tie, nominations for that position will reopen and the process will start over until a Chairman and Vice Chairman are chosen. The main duties of the Chairman are: 1. To work with staff in establishing an agenda prior to each meeting. 2. Chair the process of each Park Board meeting. (In other words, the Chairman provides leadership that keeps Park Board meetings orderly, democratic and encourages input from all Park Board members and guests). 3. Serve as spokesperson for the Park Board at City Council meetings and other public functions. 4. Assign Park Board related duties to Park Board members. The Vice Chairman is to carry out the duties of the Chairman in the absence of the Park Board Chairman. Park Board action is requested on this agenda item. BUCKTHORN MASTER PLAN Enclosed in this mailing you should find copies of the results of Prairie Restoration's research and recommendations that identify buckthorn infestations in our parks and which ones should be considered highest in priority. I am pleased to tell you that for the past several years our maintenance department has been focusing their buckthorn abatement efforts on nine parks, which happen to all be in the top 15 parks identified by Prairie Restoration. The majority of our efforts have been spent at: 1. Van Valkenburg Park 2. Arden Park 3. Highlands Park 4. Garden Park 5. Melody Lake Park 6. Braemar Park 7. Lake Cornelia (Rosland Park) 8. Todd Park 9. Creek Valley Park I have to credit our Park Superintendent, Vince Cockriel, and our Forester, Tom Horwath, for having targeted their resources in areas that Prairie Restoration identified as key priority areas. Our plan is to continue to address those key areas and experiment with different methods of control that will be long lasting, effective, and affordable. Both Vince and Tom are planning on attending the Park Board meeting to answer any questions about our plans to control buckthorn. We have quickly learned that removing and controlling buckthorn is an enormous task that will remain a challenge for many years to come. Also included in this mailing is a copy of Tom Horwath's 2004 forestry report that shows buckthorn abatement activity, Dutch elm disease activity, Oak Wilt disease progress, and general plantings. Mrs. Dianne Plunkett Latham, President of the Edina Garden Council and member of the Edina League of Women Voters, will also be present at the February meeting to give the Park Board a presentation on the volunteer resident efforts in 2004 and their upcoming plans for 2005. We owe a great deal of credit to Dianne for her time and energy to help recruit, educate, and motivate our volunteer residents in the fight against buckthorn. The support of our volunteers has been outstanding. No formal action is requested on this agenda item. 2005 PARK BOARD MEETING CALENDAR Enclosed is a copy of the proposed meeting calendar. As you will notice, there are two dates that I am suggesting be moved off of Tuesday night due to elections. I am also suggesting that July again be our Braemar Inspection Tour in place of a formal meeting. Formal Park Board action is requested on this agenda item. "PARKS AND RECREATION - YOUR BEST INVESTMENT" 12 - MINUTE VIDEO I ask that the Park Board view this professionally done video that highlights the value and importance of parks and recreation in our lives. It is a reminder that parks and recreation has endless benefits and should be kept high on everyone's priority list, especially when competing for funding with other public services. No formal action is requested on this agenda item. ADVENTURE PEAK KARE 11 NEWS STORY I ask that the Park Board view this 3 -minute video that was recently aired on KARE 11 news about indoor recreation opportunities during the cold weather months. They highlighted Adventure Peak, which gave us some great publicity. Also enclosed are statistics on Adventure Peak's tremendous success over the past year and a half. As you will notice, in just 16 months the $230,000 play structure has paid for itself more than two times over. This is the first year in the history of Edinborough Park that we will have finished the year in the black financially. We are anticipating about a $75,000 net gain, which will be deposited into the trust fund, which has been diminishing since its inception. No formal action is requested on this agenda item. 2005 PARK BOARD AGENDA ITEMS AND ISSUES In January you received a mailing from me with some updates and some anticipated agenda items and issues that the Park Board will likely be faced with in 2005. Chairman, George Klus, has asked that the Park Board discuss this topic and share any ideas that you may have of other agenda items, issues, or tasks that should be addressed in 2005. No formal action is requested on this agenda item. UPDATES Ed MacHolda will give the Park Board verbal updates on: A. Braemar Athletic Field Development. B. Kojetin Park Playground Equipment. C. Gymnasiums Proposal. D. Grandview Square Park Development. No formal action is requested on this agenda item. PARK ASSIGNMENTS PRESENTATION- MICHAEL WEISS Park Board member, Michael Weiss, has been assigned four parks to visit and make recommendations for short and long-term improvements: 1. Browndale Park 2. St. Johns Park. 3. Normandale Park 4. Braemar Park The Park Board may want to discuss park assignments for 2005. OTHER This is also an opportunity for Park Board members and residents to address other concerns. 2005 PARK BOARD MEETING CALENDAR MEETING DATE TIME LOCATION Tues., February 8 7:00 p.m. Community Room, City Hall Tues., March 8 7:00 p.m. Community Room, City Hall Tues., April 12 7:00 p.m. Community Room, City Hall Tues., May 10 7:00 p.m. Community Room, City Hall Tues., June 14 7:00 p.m. Community Room, City Hall Tues., July 12 1:00 p.m. Braemar Golf Course (Inspection Tour) Tues., August 9 7:00 p.m. Community Room, City Hall *Wed., Sept. 14 7:00 p.m. Community Room, City Hall Tues., Oct. 11 7:00 p.m. Community Room, City Hall *Mon., Nov. 7 7:00 p.m. Community Room, City Hall Tues., Dec. 13 7:00 p.m. Community Room, City Hall *PLEASE NOTE!!!! The September meeting has been moved to WEDNESDAY, September 14, 2005, due to the primary election falling on our regularly scheduled Park Board meeting night (Tuesday, September 13). By State law, we cannot hold a public meeting during the primary election. The November Park Board meeting is scheduled for MONDAY, November 7, 2005, due to general elections scheduled for Tuesday, November 8, 2005. • 2004 Residential Buckthorn Abatement Report Sponsored By: League of Women Voters of Edina (LWVE) Edina Garden Council (EGC) 2004 Funding: $ 200.00 League of Women Voters of Edina Education Fund (LWVEF) $1,500.00 Kelodale Garden Club (EGC Affiliate) May 04 Plant Sale Proceeds $ 90.00 5-23-04 Wild Ones Garden Tour Mini Plant Sale Proceeds $1,790.00 Total 2004 Expenses: NA About 1,500 Door Hangers were left over from 2003 $1,500 Kelodale hired Buckthorn Busters to clear about Y2 acre at Art Center $ 95.72 Mirage (Glyphosate herbicide) $ 8.51 Herbicide sideswipe applicator 7-30-04 $ 14.00 Edina High School Fair — 100 buckthorn removal guides 10-27-03 $ 5.13 Arrest the Pest poster lamination for display table 3-2-04 $ 42.71 Noxious Weed Display lamination 6-17-04 $ 29.82 Fliers for Arboretum Plant Fair booth 4-9-04 $ 76.68 Kinko's 11-29-04 300 fliers 2p, 4 sides, CMAL, Arboretum $ 3.52 Stamps $ 276.09 Total 2004 Expenses $1,776.09 2002 Funding: $425.00 2002 Expenses: $432.31 ($7.31 over budget) 2003 Funding: $844.50 2003 Expenses: $856.69 ($12.19 over budget) 2004 Funding: $1,790.00 2004 Expenses: $1,776.09 $13.91 under budget Educational Seminars Presented Date Topic Speakers Attendance 1-5-04 ID of Buckthorn & Noxious Weeds & their Eradication Blmtn Affiliated Garden Clubs Dianne Plunkett Latham 30 3-8-04 Residential Buckthorn Removal — 9 Mile Village Townhouses 10 Dianne Plunkett Latham 4-10-04 Minnesota Landscape Arboretum, Plant Information Fair Controlling Noxious Weeds on Your Property — Buckthorn and Beyond Dianne Plunkett Latham 10 4-10-04 Minnesota Landscape Arboretum, Plant Information Fair Restoring your Woodland with Native Plants Dianne Plunkett Latham20 6-12-04 Organizing a Residential Buckthorn Abatement Program in Your Community — St. Anthony Pk Library with a grant from the Minn. Environment and Natural Resources Trust Fund Dianne Plunkett Latham 15 8-18-04 Brookside Ct Townhouses, How to Remove Buckthorn 15 Sue Simonton 10-18-04 Microsoft Mtg at Edenwood Cntr, Eden Prairie- Why's and How's of Removing Buckthorn Dianne Plunkett Latham 70 2004 - 7 Presentations — Total Educated 170 2003 — 5 presentations plus a one -day seminar - Total Educated 175 2002 - 6 presentations - Total Educated 230 Publicity 2-26-04 Edina Sun Current `As Minnesotan as Hockey & Buckthorn' by Jeff Strate 3-11-04 Edina Sun Current Guest Column `Help Eradicate Noxious Weed, Garlic Mustard, from Yards, Parks' 3-18-04 Edina Sun Current `Residents Honored for Buckthorn Abatement' 4-1-04 Edina Sun Current `Buckthorn Removal Days Slated in Edina' 4-10-04 Buckthorn Exhibit — Arb. Plant Info Fair — Linda Huhn, Dianne P. Latham 6-19/20-04 Tri -City Flower Show — Noxious Weed Exhibit — Dianne P. Latham 7-4-04 Parade — EGC entry included a buckthorn wagon — No fliers permitted 7-04 About Town — 2 page article 8-12-04 Edina Sun Current `Buckthorn Extremists' 9-30-04 Edina Sun Current `Battling Buckthorn' 10-28-04 Edina Sun Current Article on Braemar Brush Dump & Photo of Garden Pk Buckthorn Bust 11-4-04 Edina Sun Current `Buckthorn Volunteers Receive Free Golf 11-11-04 Edina Sun Current `Buckthorn Volunteers Sought at Golf Course' Winter 2004 The Thicket `How Edina Became a Buckthorn Busting Machine: An Interview with Dianne Plunkett Latham' by Neil Cunningham, MN Dept. of Agriculture, Vol. 4, No. 1 http://www.mda.state.nm.us/ipm/thicket/volume4no 1/edinabuckthom.htm The Leaguer — Feb., March, April, May, June, Sept., Oct., Nov., Dec. Buckthorn Report by DPL Door Hangers During July through October 2004, 14 Volunteers distributed 600 door hangers to Edina residents with buckthorn. The volunteers came from LWVE (3), EGC (3), MN Native Plant Soc (1), Conservation League of Edina (2), Other Residents (4). In addition, 4 volunteers from the Friends of Garden Park distributed 200 fliers in their neighborhood. The volunteers covered nearly the entire SW quadrant of Edina, where the worst infestation is found, as well as scattered areas around the balance of Edina. Dianne Plunkett Latham received 37 phone calls from residents with questions about buckthorn removal and made house calls when residents requested that someone show them where the buckthorn was located on their property. Most residents expressed a cooperative desire to remove it from their property. Abatement Activities 2004 Oct. 1-31 Buckthorn Abatement Month — The last 2 weekends of October the City made its brush dump available to residents for buckthorn brush drop-off. Art Center - The Kelodale Garden Club raised $1,500 at the annual EGC Plant Sale to pay Buckthorn Busters, an Edina company, to remove buckthorn from a half acre on the East side of the Art Center on Oct. 14 and 16. The brush was chipped and blown back on the hillside to prevent erosion and suppress buckthorn and other noxious weeds. Todd Park - On Oct 16, about 20 Todd Pk neighbors led by Suzanne Kerwin removed about 2 dump trucks of buckthorn from the park. The City provided Roundup and hauled the brush away. Garden Park - On Oct 23, about 20 Friends of Garden Pk led by Les Wanninger and John Henry removed about 2 dump trucks of buckthorn from the park. The City provided Roundup and hauled the brush away. Miscellaneous Hauling - Pursuant to Top Notch Tree Service's special offer for the month of October, residents removed 44 crushed cubic yards from 6 households. A rate of $18/Crushed Cubic Yard was negotiated by LWVE/EGC with Top Notch Tree Service with no minimum required. Our Abatement Month hauler's statistics don't give the complete picture, however. Many residents hauled theirs away before or after October. Many residents also used one of the yard waste haulers throughout the season, this being the cheapest method to pick up all you can set out on a weekly basis in bundles or bags. Braemar Golf Club — Efforts led by Jean White with assistance from the Braemar Men's Club removed countless dump trucks of buckthorn throughout the year. Proposal for 2005 Residential LWVE/EGC Buckthorn Abatement Program 1. Continue distributing door hangers to households with buckthorn to advise them of a special hauling rate (to be negotiated) for the month of October 2005 throughout the City of Edina. 2. Continue to offer educational seminars on buckthorn/noxious weed control to community groups. 3. EGC has affiliated with the Edina Community Foundation (ECF). ECF put city park buckthorn abatement on its Spring 2004 wish list. Because ECF is a Federal 501(c)(3) organization, residents can donate to the buckthorn abatement fund and receive a tax deduction. Respectfully Submitted, Dianne Plunkett Latham, LWVE/EGC Buckthorn Abatement, Steering Committee, Chair Committee Members - Paulette Hastings, Marcia Akins, Sue Simonton, Janet Cardle, Les Wanninger, Suzanne Kerwin �gZrTA, s y City of Edina Dutch Elm Disease For the third year in a row Dutch Elm Disease has doubled over the previous year. In 2004 I marked 738 Elms on public and private property. 470 were on private property; 83 were on boulevards; and 185 were within city parklands. At this time more than 90% of the diseased Elms have been removed. Unless the tree is deemed "low risk" removal orders are issued requiring removals within three weeks. The increased incidences of diseased trees, not only in Edina, but throughout the metro as well, necessitated some extensions to be granted. Removal costs to homeowners reflected an increase in costs for these removals. Many tree companies worked overtime and 6-7 days a week to keep up. Our own tree crew did an outstanding job keeping up with my removal notices. Their workload for Dutch Elm Disease removals was doubled over last year, which was a busy season for them. Currently I am monitoring a list of 70 diseased, low risk Elms which must be removed prior to 15 February, 2005. This spring they will be infectious if not removed. I am also monitoring a list of 50 Elms I originally inspected this past summer, but was unable to determine conclusively if the symptoms exhibited were due to Dutch Elm Disease. Further winter inspections will be more conclusive and any that do have Dutch Elm Disease will be ordered to be removed prior to spring infection season. Sanitation remains the most important management tool for controlling Dutch Elm Disease. For this reason, this winter's inspections and monitoring will help reduce future Elm infections. Since forecasting the severity of Dutch Elm Disease from year to year is so difficult, I can only hope that diligence from all parties involved this past summer — residents, City staff, tree companies — will help level the severity and perhaps even decrease the number of infections this summer. City Hall 4801 WEST 50TH STREET EDINA, MINNESOTA, 55424-1394 Park and Recreation Department www.cityofedina.com 952-826-0367 FAX 952-826-0385 TTY 952-826-0379 Buckthorn Management Further progress was made in the continuous battle for Buckthorn control. Most work towards this goal was done in the fall, after Dutch Elm Disease had slowed. Last year the City received a DNR grant for assessing and prioritizing all parks in the City for Buckthorn management. Prairie Restorations, Inc. completed and delivered their report in October. This report will be beneficial to staff for determining where to best allocate resources. The following is a list of sites where Buckthorn removal was done by myself, other staff members, and volunteers in 2004. Tupa Park: All Buckthorn was removed along the west and north perimeters of the park. Smaller dia ( 2 % " and less) were uprooted using a weed wrench. Larger diameter were cut and stump treated. The tree crew hauled approximately 50 yards. Hizhlands Park: Continuing on Buckthorn removal initiated at this site along Glengarry and Ayrshire in 2003, we cut or pulled approximately 50 yards of Buckthorn which was hauled away by our tree crew. I anticipate completion of removal of all currently existing Buckthorn at this site this year. Arden Park: This fall the Tree Trust cut Buckthorn out from the wooded area from 52"d Street to 54th Street. Approximately 1000 Buckthorn shrubs were cut and then hauled by our tree crew. Later I pulled out or re -cut and treated all these stumps. Van Valkenburg Park: This fall I cut and stump treated approximately 50 Buckthorn plants in the wooded area south of the entrance to the park. This area is a continuation from several years of Buckthorn clearing by staff members, time permitting. At this site the Buckthorn is burned with a legal -sized fire, continually fed, with permission received from the Edina Fire Department. The plants cut this past fall will be burned this winter, when weather conditions permit. Todd Park: Upon approval from Parks Department and training session from me, a neighborhood volunteer group removed Buckthorn in a portion of the wooded area north and west of the park shelter. Shrubs were pulled out or stumps chemically treated with glyphosate provided by City. Tree crew hauled away. Garden Park: Also upon approval, and with training, another neighborhood volunteer group cut and stump treated Buckthorn from a wooded area north and east of the cul-de-sac of Warden Ave. Our city tree crew hauled all debris away. Braemar Golf Course: For the last three years Braemar Golf Course has been active in removing Buckthorn. Prioritized areas of control are "in play" areas around the courses. These areas were selected as important for reducing Buckthorn and to improve the conditions on the course and the quality of play for golfers. Although most of this work is done in the fall, some work is also done year-round. Methods used are using Weed Wrenches; cut/stump spray; cut/continual mowing; cut and over seed. Much of the work is accomplished through coordinated volunteer labor. The Parks Department at times assists with removal and disposal of debris. Arneson Acres Park: Over the last two years Tim Zimmerman — City staff horticultural ist — was active in removing Buckthorn from the wooded area on the west side of the greenhouses. Because this area was small and thus manageable, he also introduced native herbaceous plant material. Rosland Park: Also for the past couple of years Buckthorn has been removed from a wooded area west of the Art Center. Removals were done by myself and with volunteers. Debris was hauled away by City tree crew. Because of the small area, re -planting efforts were done as well, with some success and failures noted. Generally speaking of management strategies, re -planting areas following Buckthorn removals projects — especially in natural wood lots — should be minimized. Wooded areas are highly competitive and operate best when successive plant materials are guided by natural laws. The end result is a more natural, healthy environment with, of course, less time, expense and future maintenance concerns. City Pond at Londonderry Road and Stauder Circle: Vegetation from trees and shrubs at this site was causing traffic safety concerns by obscuring vision and growing low into the streets. Necessary trimming was done by myself, however all Buckthorn growing along the streets were eliminated entirely by pulling out or cutting/stump treating. Although Buckthorn removal rather than trimming was more time consuming initially, this saves time in the future by greatly increasing the period the time must be re -visited. I have operated similarly at other sites managed by the City. Safety concerns are alleviated while also enhancing the aesthetics of highly visible areas throughout the City. City Dump site: For two weekends in October — 23`d and 24th and 30th and 31 s'— the city dump site across the street from the Golf Dome was made available to residents of Edina for Buckthorn disposal from their own private property. During this time the site was manned by parks employees. Costs for processing and removal of this debris was paid by the City. Weed Wrench rental to residents: The Parks Department provides Edina residents with Weed Wrenches, at no charge, to pull out Buckthorn on their own property. The tools are manually operated by leverage and can pull out plants up to 2 %2 " diameter. In 2004 I logged out these tools on 40 separate occasions. I don't have estimates on Buckthorn removed from private property, but I know the awareness and interest in Buckthorn removal is widespread, and my tours throughout the City indicate to me that many residents are actively engaged in this problem — whether they are laboring themselves or hiring companies to perform this work. Planting and Tree Maintenance in Parks: The following is a list of trees planted, or tree care maintenance within parks system in 2004. 10 May — Arneson Acres: 14 Swiss Stone Pines 6-9" cal; 5 Alaskan Birch 3-4'. Planted in reserve garden for future transplanting at sites yet to be determined in Edina Parks. This is a continuance of initiative to introduce a wider variety of tree species within park system. Trees purchased under this program are selected and ordered largely based on their non-availability in local nurseries. 2. Week of 9 May — Highlands Park: Perennial garden near corner of Glengarry and Ayrshire weeded/tilled and amended. Planted following week. 3. 25 May — Rosland Park: Variety of shrubs, annuals and perennials planted in mulch garden east of tennis courts. 4. 27 May — Countryside Park: 1 Bur Oak — B & B 2" dia. Replacement for Red Oak on north side of play structure. 5. 2 June — Creek Valley Park: 3 B & B Black Hills Spruce planted on south side of soccer fields between parking lot and Nordic Dr. 6. 10 June — street island at Vernon and Ayrshire: 1 B & B Bur Oak (replacement tree). 7. 10 June — Rosland Park: 1 B & B Bur Oak — S.E. of tennis courts. Replacement tree. 8. 17 June — Rosland Park: variety of perennials planted in two mulch gardens — east and west side of tennis courts. Gardens also weeded and trimmed. 9. October — Todd Park: Catalpa 1 %2 " dia — contract planted/donation tree. Planted northwest of tennis courts. 10. Summer/fall — Creek Valley: Spruce/Pine evergreen gardens west side of hockey rink. Both plantings weeded twice and mulched. Trees have been planted close together with plans to thin stand and use some trees for other areas within park system as the trees grow. Several trees were transplanted slightly north along fence line where approx. 12 Elms were recently removed because of Dutch Elm Disease. Code Enforcement — Vegetation trimming along public easements: In 2004 I issued 68 notices to residents for required trimming to clear obstructing vegetation along streets, sidewalks and alleys. Vertical clearance is required for 16' above streets and alleys, and 8' for sidewalks. I also inspect for conditions of trees that require remedial action in the interest of public safety along public thoroughfares. Unless deemed more urgently necessary, residents are given three weeks to comply. Compliance inspections either result in short extensions granted where necessary, or I arrange for necessary work to be done — sometimes by myself, our tree crew, or through contracted services. Residents are then billed appropriately. The greatest majority of those notices are completed satisfactorily by the residents. Once again I thank you for the continued opportunity to serve the City — staff, officials and residents — for allowing me to be involved in the important and on-going task of enhancing the health and aesthetics of the urban forest environment throughout the City. It is a pleasure and honor to work for a City with such high emphasis on standards of service. 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The parks listed above get the highest priority according to our standards by having high quality natural areas. These areas have the greatest diversity and quality trees along with a quality herbaceous layer. These parks may have higher percentage of buckthorn infestation and require the most hours of removal but I believe have the greatest potential of reclamation from buckthorn. Van Valkenberg is a great example of an oak savanna. By removing all the vegetative buckthorn material from the site it will look cleaner and in the future, after a few years of herbicide treatment, the buckthorn seedlings could be managed by the use of prescribed burns. Burning controls the buckthorn seedlings and enhances the native herbaceous layer. Oak savannas are one of the rarest natural ecosystems we have in Minnesota and when possible we should try to maintain the quality examples we have left. Arden Park is a great park with oak woods along the west side of the creek. I believe the removal of buckthorn would greatly enhance the park along with educating citizens of the importance of buckthorn removal. The removal should not affect many neighbors and you would have a quality oak woodlot for people to enjoy. Normandale is a great park with oak woods on south and west facing hillside. There is good herbaceous layer and nice tree diversity. A buckthorn removal would affect some of the neighbors but would greatly enhance the parks woodland. Highlands and Garden Parks are beautiful parks in Edina. The Highlands Park itself has a lot of specimen trees with buckthorn growing up in them and on the northeast corner has great oak woods. Garden Park lacks specimen trees but has a large diversity of trees including oak woods and cottonwoods. Garden Park would also benefit from buckthorn removal by the park entrance for better visibly. Melody Lake is an undeveloped park that is hidden away in its neighborhood. There is a great potential in keeping this park a natural area for all to enjoy. Lake Cornelia is a park that has it all. I believe it a highly visited park with its aquatic center and large natural area with the lake in the middle. The buckthorn removal here should include cut/slash and cut/chip/haul in the highly visited portions of this park. Krahl Hill is a very nice oak woods that is heavily infested with buckthorn. The topography of the park is extremely interesting and difficult to work but is well worth reclaiming from the buckthorn invasion. Braemar Park is a large park with a fair amount of quality natural areas. The buckthorn removal in a park this size should be taken in stages. It is an area with great public education potential on the hazards of buckthorn in our natural areas. Middle Priority: Pamela, Todd, Lewis, York, Creek Valley, Heights, Walnut Ridge, Wooddale, Utely, Williams, Lincoln Drive Floodplain, Bredesen Park and Arneson Acres. The middle priority parks get a mid -priority ranking by their lower quality natural areas. These areas have a lower diversity and not as desirable trees as the high priority natural areas, plus a minimal herbaceous layer. The removal of buckthorn from these woodlots is still important, but when ranking all the parks, they do not rank as high in importance when compared to the high priority parks. Some of these parks include specimen trees that have buckthorn growing under them as well as infested natural areas. Bredesen Park is a huge undertaking for buckthorn removal. There will be need for a discussion of options of removal by using move mechanical means than by chainsaw. Low Priority: Alden, Browndale, St. Johns, Birchcrest, Countryside, Sheerwood Pump, Cornelia School, Frank Tupa, Bob Kojetin, Chowen, Weber, Lake Edina, Fred Richards Golf Course, Fox Meadow, Bristol, Yorktown, McGuire, Strachauer, and Tingdale. These parks have the lowest priority ranking due to the nature of their buckthorn infestation. Buckthorn is common on the woodland edges of these parks and generally is not very heavily infested. The buckthorn removal in these low priority parks would make great community involvement projects because of their lower hour requirements for removal and minimal impact they would have on the overall appearance of the park. The removal of buckthorn is important within all the parks, the final decision of which parks get cut first is ultimately up to the Edina Parks System. The above priority list is an inventory of buckthorn and a guideline in determining a plan for the removal of buckthorn within the park system of Edina. Some factors that need to be considered prior to buckthorn removal areas follows: the quality of the natural area, percentage of infestation, preferred buckthorn removal process and equipment required, economic limitations and amount of time allotted to complete the removal process. The biggest keys in the removal of buckthorn are having a long term management plan, flexibility and persistence. The removal of buckthorn is the first step in a journey of reclaiming our natural woodlots. Edinborough Park Playpark revenues and general information 2003 Month Resident Non -res. Assoc. Punch pass Season pass B -day Misc. TOTAL September 2,748 4,570 302 5,110 1,322 904 76 $15,032 October 3,787 9,014 708 6,366 957 2,522 180 $23,534 November 5,976 18,945 810 12,200 469 3,974 322 $42,696 December 5,754 17,604 800 8,996 2,780 3,696 338 $39,968 2003 Totals 18,265 50,133 2,620 32,672 5,528 11,096 916 $121,230 2004 January 6,791 27,934 744 14,242 7,270 4,297 515 $61,793 February 5,955 27,198 892 8,875 2,524 5,092 440 $50,976 March 6,997 33,196 1010 9,836 1,779 5,905 616 $59,339 April 2,649 13,428 690 4,196 282 4,100 262 $25,607 May 2,986 12,305 692 3,680 472 2,804 279 $23,218 June 3,108 9,820 600 3,896 475 1,830 385 $20,114 July 2,212 8,913 946 2,056 60 1,670 160 $16,017 August 3,428 14,080 852 4,173 530 2,110 421 $25,594 September 1,292 5,111 482 4,095 619 2,095 63 $13,757 October 3,080 14,321 592 6,784 111 3,556 110 $28,554 November 5,141 18,374 770 8,818 155 4,596 352 $38,206 December 5,936 27,039 794 9,884 5,677 4,316 582 $54228 2004 Totals 49,575 211,719 9,064 80,535 19,954 42,371 4,185 $417,122 (January 2005 Playpark revenues are over $61,000!) • Playpark revenues for 2004 were $417,122. Total Playpark revenues to date are $538,352. Cost of the structure was $230,000. • Total paid Playpark attendance for 2004 was 102,647 persons. • Estimated total attendance for the Playpark (Includes non-paying parents and small children) was 180,000 persons. • 23% of daily passes are sold to Edina residents. • Edinborough Park hosted 564 birthday parties in 2004. • We sold 255 season passes for the Playpark. • Adventure Peak is cleaned and disinfected daily. We average 4 man-hours per day cleaning the structure. • There were no charges for repair and maintenance to the structure during 2004, as the structure was still under warranty. We did spend $1 lk to add an additional 3rd level corridor to improve traffic flow within the structure. We spent an additional $3k for a back-up air bounce. (When/if the existing air bounce goes down, it may take up to 6 weeks to get it repaired.) Pelta CA - Edina Sun -Current OPINION Thursday, Aug. 21, 2003 These pages are provided as a forum to debate and address ideas of interest and importance in our communities. Signed letters should be 450 words. Include daytime and evening phone numbers for ueriJication purposes. Submitted letters and columns become the properly of Sun Newspapers, which reno longer than serves the right to edit and publish them in any format, including online. Rainwater gardens might be a ��®� idea for Edina By JEANNE K. HANSON ing lots are the op to of `Grass clippings "Gua3i :oiumriist - ----• I��q.�i and dirt than you{ gutter (above ground and concern. But well-designed tfiofiltets.Theyallow X%',a1n ..our lakes and ponds can deal uphill from the garden or un•«rtikgjy tet gardens hold visible vtd anything it picks up - to with (even though they are dergrgVd with a buried pipe) A rainwater garden water for Less than two hours. is just a swoosh quickly into the nearest "natural"). Heavy metals are into this bowl. More simply This is not nearly enough time beautiful -puddle, one large smart puddle. A smart - and storm sewer. In one year, 16 likelto bthtoo, and are even, you can place your for a mosquito maternity ward times more rainwater y e ere, and present even in organic fertiliz,C: slightly sunken rain garden to develop. enough to help make the near- runoff flow froin a one -acre ers. Also sweeping in with the .`,• where your downspout splash- For those who want some est take or pond less green, parking lot than if that land rain are oil, gas, tire particles-. es down, or site it near the help or want to outsource the more. biue. was a one -acre meadow, accord- brake The -stihurb of Ntaptewood ing to the Maryland Depart- coolants and pbrake e5fluids. thingcar . Filtering wiut l bmoving com• somecresourees1e Maplewoodly, here , has more than 400 rainwater ment of the Environment Whatever is in the rain itself plished. gardens, and the Potton neigh- Stormwater N[anwww ci.maplewood.mil.us; U.S. bos ual• fallinto the lakes, too, of Next, you plant it. As with Department of Agriculture, rhood of NI in (on the Every storm sewer on every course, and in cities this in- any garden, you choose plants wwwnres.usda.gov/feature/ba other side of 50th and France) street leads straight to a lake, cludes mercury, dioxins and based on how sunny or shady ckyard/bak_wet.html; Bone - recently held a tour of six of pond, wetland or creek in much else. nd theirs. We think it's time for Ed. Edina. (The sanitary storm We cut actually do same- tions. Herea you also ch ose 651.604 4the site is nd on soil coni- stroo 758,scape who orkedtwith inans to consider them, and to sewers, on the other hand, thing about this. We can plant plants that tolerate temporary Maplewood; and Applied Eco - even plant one in August or Sep- carry sewage to the treatment rainwater gardens. standing water, placing them in logical Services in Edina (excel- tember. plant.) If we lived in a "Garden These gardens can be as the lowest area; you choose lent brochure and expertise), What these rainwater gar- of Edina" here in 21st century dens do is filter pollutants Edina, it wouldn't matter, silarge a 6many thousands of oput abituphill ttomfeet by 6 feet and as those that like their "fthat and 952-925.3359. from Stormwater runoff, as the rain would be pristine and square feet. Maplewood has you plant ones that like dryer Jeanne K. Hanson is a member the soil and the roots of the the runoff would be fallen many rainwater gardens in the conditions close to the rim. of the Conservation League of plants soak up the rainwater flower petals or something 8 x 16 feet, 12 x 24 feet, 10 x 16 feet Mulch it and weed it for the first Edina. She can be reached at and the substances in it. They equally innocent. Those days and 10 x 20 feet sizes. year (after that, little mainte- jkhlit@aol.com. are btofilters, yet they look are indeed over. To build a rainwater gar- nance is needed). Once the like beautiful gardens, lush The runoff in' Edina and den, you find the lowest place plants grow big, you won't even with scarlet cardinal flowers, elsewhere now includes tertiliz- in your yard or dig a low, bowl- be able to discern the bowl ---� sweet t1ag, blue Ioelia and the er. pesticides, herbicides, pet shaped depression at least 10 shape. cT T �e pp�t� !ike feces, car washing soap from to 15 feet awayfront SUMPICU1�1\ENTr Driveways, streets anti park driveways, and more leaves, house. Then you can re -ft) to contemplating mosq mosquitMay now oes Edina edition B�rt�l ��c�� ow� II NINE GS A "Rain Garden" I is simply a shallow depression in your yard that's planted with native wetland or wet prairie wildflowers and grasses. Trust the experts! Authentic native plants and seed from — What is a Rain Garden? The Rain Garden is one of the i, most popular new perennial garden designs for three reasons: 1. Rain Gardens make good use of rainwater runoff, thus _ conserving precious water sup- plies and helping protect the water quality of downstream lakes and rivers. _+ 2. Rain Gardens are planted with native wetland and prairie wildflowers and grasses. These perennial plants naturally grew here when the first pioneers rolled across our land — so they're hardy and low - maintenance, not to mention beautiful! 3. Rain Gardens provide food and shelter for many interesting birds, butterflies and beneficial insects - such as dragonflies, which eat mosquitoes! — and they'll F provide you with many hours of enjoyable bird and butterfly watching. �..- VIP Rain Gardens meet then Dragonfly Seal of Approval! r�(% How do I make a Rain Garden? It's not complicated. Just follow these easy steps: 1. Dig a shallow depression, as large in circumference as you'd like. 2. Direct your downspout or sump pump outlet to your Rain Garden depression, either by digging a shallow swale for water to run int( the depression, or by piping the runoff through a bur 4 -inch black plastic drain tile available at any home cei 3. Plant the native plants recommended in this desigi sheet. 4. Water your planting every other day for the first tv weeks or so, until they show that they are growing ar well-established. Once your native Rain Garden ply are established, they'll thrive with additional watering. Fertilizers are not necessary. And only minimal weeding will be needed once the initial weeds that appear when yc disturb your ground have been removed. Shown here are two suggested Rain Garden layouts, depending upon your soil type. The abbreviation of each species name is followe (in parentheses) by a recommended quantity you should install for best results. As you purchase your native plants, check (✓) the b. provided below to be sure you've got them all for maximum Rain Garden beauty! RAIN GARDEN: Well -Drained -- to Sandy Soils Total Area: 70 sq. ft. Abbrev. Common Name Species Name No. of Pv Mountain mint Pycanthemum virginianum Plants An New England aster Aster novae-angliae 6 Em Spotted Joe-Pye weed Eupatorium maculatum 3 Ha Sneezeweed Helenium autumnale 6 Jt Torrey's rush Juncus torreyi 5 Lp Prairie blazing star Liatris pycnostachya 4 Le Cardinal flower Lobelia cardinalis 4 Ls Great blue lobelia Lobelia siphilitica 6 W Wild bergamot Monarda fistulosa 3 Sho ing loft. 1 lft. Abbrev. Common Name Species Name No. of Shc Plants L Pg Marsh phlox Phlox glabenima 4 1 Pv Mountain mint Pycanthemum virginianum 10 L Sa Green bulrush scirpus atrovirens 5 L Sr Stiff goldenrod Solidago rigida 3 Vv Culver's root Veronicastrum virginicum 5 Za Golden Alexander Zizia aurea 6 Total Plants Needed 70 Where should I put my Rain Garden? Keep it at least 10 feet away from your house. Other than that, you should pick a naturally low spot in your yard, and direct water from your downspout or sump pump into it. It's best to choose a location with full sun, but if that's not possible, make sure it gets at least a half-day of sunlight. Also, during heavy rains, your depression will fill up and over- flow. Make sure this overflow drainage follows the drainage pattern originally designed for your lot. Test this by filling your depression with a garden hose and watching the overflow. After all, you certainly don't want to flood your neighbor's yard. If you need to, dig a shallow swale to direct overflow water toward the street or other downhill areas away from buildings. How deep should I make my Rain Garden? A depression of two to six inches will suffice if you don't want standing water. If you do want standing water, dig your depres- sion deeper, perhaps down to 18 inches in the deepest spot. Slope the sides gradually from the edge to the deepest area. If you have heavy clay soil, it may well hold water without a liner. You can test this with your garden hose, too. If your soil won't hold water, purchase a plastic liner to hold the water in deeper areas, and install your plants around the edges of the liner. RAIN GARDEN: Clay Soils - Anything else? A few more tips ... • Try not to spread or spray lawn fertilizers too close to the Rain Garden. Fertilizers will actually stimulate weeds and create competition for the native plants. • Don't worry about mosquitoes. Dragonflies, swallows and purple martins will take care of them. If they do become a problem, however, you can buy a "mosquito dunk" (containing organic bacteria Bt) to kill mosquito larvae in your areas of standing water. • In the winter, the dead vegetation in your Rain Garden will catch snowflakes and frost, providing additional interest as a beautifully textured winter landscape. • Come spring, mow and remove dead vegetation. Or if you can, burn it off. Native plants are adapted to the historic fires of the American prairie region and it won't hurt them at all. Check your local ordinances, or call your fire department for regulations. • To attract birds, place a purple martin house nearby. • Put a comfortable bench nearby so you can relax with a friend while watching the birds and butterflies. its in and learn and andscape. Abbrev. Common Name Species Name No. of loft. Abbrev. Common Name No. of Shopping Shopping Species Name Plants List Plants List Ac Sweet flag Acorus calamus 5 ❑ It Torrey's rush juncus torreyi 6 ❑ Al Swamp milkweed Asclepias incamata 4 ❑ Lc Cardinal flower Lobelia cardinalis 4 ❑ As Water plantain Alisma subcordatum 5 ❑ Pv False dragon's head Physostegia virginiana 6 ❑ Ch Bottle brush sedge Carex hystricina 4 ❑ SI Arrowhead Sagittaria latifolia 5 ❑ Cv Fox sedge Carex vulpinoidea 6 ❑ Sa Green bulrush Scirpus atrovirens 3 ❑ Iv Wild blue flag iris Iris virginica shrevei 9 ❑ Sf Sv River bulrush Soft bulrush Scirpus fluviatilis Scirpus 6 ❑ ❑ -stemmed validus 6 Total Plants Needed 69 RAINGARDEN PLANTS + (Listed in alphabetical order by common names) 11 jr toy' N. i Cpl F A'. Arrowhead Sagittaria latifolia 1-3' High, Blooms: July -Sept.) Y0 + t Golden Alexander Zizia aurea (1-2' High, Blooms: May -June) Bottlebrush sedge Cardinal flower Carex hystericina Lobelia cardinalis (1-3' High, Blooms: May -July) (24 High, Blooms: July -Sept.) Great blue lobelia Green bulrush Lobelin siphilitica Scirpus atrovirens (l-4' High, Blooms: Aug -Sept.) (2-4' High, Blooms: May -July) Prairie blazing star Liatris pycnostachya (2-4High, Blooms: July -Sept.) Swamp milkweed Asclepias incamata (24 High, Blooms: July -Aug.) APPLIED ECOLOGICAL SERVICES, INC. 4018 W^ 65th St., Ste. 16 Edina, MN 55435 952-925-3359 f t 7 Culver's root Veronicastnim virginicurn (3-5' High, Blooms: July -Aug.) r Marsh phlox Phlox glaberrima (2-4' High, Blooms: June -July) False Dragon's Head Fox sedge Physostegia virginiana Carex vulpinoidea (14 High, Blooms: July -Sept.) (1-3' High, Blooms: June-Aut Mountain mint Pycnanthemum virginianum (14 High, Blooms: July -Sept.) River bulrush Sneezeweed Scirpus fluviatilis Helenium auhonnale (3.5' High, Blooms: June -Aug.) (2-4' High, Blooms: Aug. -Oct.) i't t i ! Sweet flag Acores calamus (1-3' High, Blooms: May -June) Torrey's rush /uncus torreyi (1-3' High, Blooms: June -July) Soft -stemmed bulrush Scirpus validus (3-9' High, Blooms: May -July) �k Water plantain Alisma subcordahun (1-3' High, Blooms: June -Sept.) ,I .i i'4 i vi r Spotted Joe-pye weed Eupatorium nlaculatum (2-5' High, Blooms: July -Septi New England aster ,Astec novae-anshae (14 High, Blooms: Aug. -Oct Stiff goldenrod Solidago rigida (1.4' High, Blooms: Juts -Oct Wild bergamot Monarda fistulosa (24 High, Blooms: July -Aug.) Wild blue flag iris iris virginiia shrevei it -3' High, Blooms: May-Juh Want more information? Contact Taylor Creek Restoration Nurseries or Native Landscapes by AES at 608-897-8641, or by e-mail at info@appliedeco.com. We'll be glad to answer your questions. i L Nr c Lx�&.gpe) mik, 11 1%Design sheet produced by Native Landscapes by AES. APPLIED ECOLOGICAL Professional native landscape services are available; please call 608-897-8641. SERVICES, INC. Taylor Creek Restoration Nurseries and Native Landscapes by AES are divisions of Applied Ecological Services, Inc., 17921 Smith Road, Brodhead, Wl 53520. Visit us at www. appliedeco.coin. BRAEMAR BLVD. REST STATION p EXECUTIVE COURSE PARKING CLUBHOUSE ` LOT / V4gOo s30CIATION, IN 1894 MEMBER: U.S. GOLF ASSOCIATION MINNESOTA GOLF ASSOCIATION HOLES 1-9 HOLES 10-18 HOLES 19-27 EXECUTIVE NINE EXECUTIVE COURSE PARKING CLUBHOUSE ` LOT / V4gOo s30CIATION, IN 1894 MEMBER: U.S. GOLF ASSOCIATION MINNESOTA GOLF ASSOCIATION Braemar Golf Course Buckthorn Removal Program 2004 Submitted by Jean White, Braemar Golf Course Total Volunteer Hours= 209 hours Braemar Men's Club/General Public: April 3 ---- 36 hours April 10 ----- 17 hours November 6 ----- 48 hours November 13 ----- 58 hours Other volunteer hours: July and August ----- 44 hours November 20 ----- 6 hours Plus 300 staff hours Volunteers used manual equipment; shovels, saws, shears and Weed Wrenchs® to remove buckthorn. Volunteers cleared areas next to holes and in areas visible from the clubhouse. Buckthorn hauled to parkland tree disposal area located across the street from the Dome. Areas cleared include hillside along Hole 7 and area behind tee boxes: 9,24 and 27. h i I N N l- SC)TA F- W PA RTN 11- IVT (-)F Governor's Office I State of Minnesota AGRICULTURE north staff�r:n+ History of the MDA I MIDA A to Z ® ---- !� Home I About MDA I Links I Newsroom I Employment I Events/Notices How Edina Became a Buckthorn -Battling Machine: An Interview with Dianne Plunkett Latham By Neil Cunningham Some weeds are so stubborn that they require an equal or greater determination to get rid of them. In the case of buckthorn, the persistence of this plucky invasive has met its match—and her name is Dianne Plunkett Latham. At first impression, you might not suspect that Dianne is one of buckthorns' number one public enemies. She is gracious, unassuming, smiles easily and radiates a pleasant confidence. But don't let that fool you In the tenacious world of buckthorn abatement, Dianne is somebody you don't want to mess with. A self taught horticulturalist, she is not only an aficionado of native woodland plants—but she is an experienced lawyer and community activist who also happens to be president of her fifth and sixth organizations, and is a member of twenty two. Unfortunately, for buckthorn at least, if there is one thing that gets Dianne motivated, it's getting rid of buckthorn in mass quantities. Although Dianne has established a reputation as someone who gets things done, she admits not realizing the buckthorn threat until she moved to Edina in 1998 and was amazed by the lack of wildflowers in the park woodlands. "There were virtually no woodland wildflowers," Latham recalls. However, after reading an article that described how most woody plants that are still green after the first hard frost are buckthorn, Latham remembers taking a plant inventory after the first hard frost and seeing the extent to which native wildflowers were out -competed by buckthorn—and that's when she felt compelled to do something about it. After receiving information materials from the Saint Anthony Park Garden Club on how to organize a community buckthorn removal program, Latham sparked a movement against buckthorn in Edina . She began by proposing buckthorn removal programs to the League of Women Voters of Edina (LWVE) and the Edina Garden Council (EGC); both proposals passed unanimously, and a partnership was renewed. (Dianne notes that the LWVE and the EGC worked together many years ago to develop Minnesota's first recycling program.) Soon after the passage of the proposals, the LWVE and the EGC donated money to develop fliers and distribute them door-to-door; in addition, both organizations co-sponsored seminars to raise awareness among Edina residents about buckthorn, and inspire them to take action. Since 2002, Diane's organizing efforts have helped bring several dozens of buckthorn removal projects to fruition. When asked if community organization is difficult, Dianne admits there are challenges. "Everybody says no at first," she says when she describes what it can be like to enlist help, adding with a grin: "but I don't hear no—I hear I'm not ready to agree with you yet." Dianne credits her training as a lawyer and the LWVE for her skills to persuade people who are reluctant to get involved with buckthorn projects: "Sometimes people will say 'we don't have enough money' or 'we're just a bunch of old ladies and we're not motivated to action' or 'we study problems for a year before doing anything'—but I'm used to negotiation, and I'm used to trying to figure out why people turn you down. Once you understand people's reservations, you can take out their reservations one by one. Once I answer their questions, they're more willing to pitch in." Another factor that drives Dianne's success as a community mobilizer is that she recognizes the severity of the buckthorn problem: "Every city will have to put together [an abatement] program," she says matter of factly, "or they will lose woodlands." But she also notes that removing buckthorn is not enough. She talks about other weeds like poison ivy and garlic mustard creeping in after buckthorn has been removed. She says that for restoration projects to be successful, they need to be followed up with some form of maintenance, for example, mulching, mowing, prescribed burns or replanting with native grasses, wildflowers or shrubs. "Replanting goes hand in hand with restoration," she says, and adds that she is concerned about the length of time native wildflower rootstocks can be held in a state of "suspension" by the allelopathetic chemicals in buckthorn's roots before they die. More research is needed. But although Dianne is no friend to buckthorn, she has a lot of friends who can help her get rid of it. With the help of garden clubs—many of which have members who are willing to organize plant sales and/or donate native plants—Diane says restoration efforts in Edina have been effective. "It's so gratifying," she says of the restoration work, "[the native plants] often come back almost immediately if the area has not been too degraded." Bridging Worlds As a member of 22 organizations, Dianne wears many hats. As a recreational gardener and a lawyer, she also happens to be representing recreational gardeners who want to ensure that backyard gardeners can continue to share and donate recreationally -grown plants for non-profit purposes, such as plant swaps and plant sales. If there is one person who can take on the unique task of bridging horticulture and law, it's Dianne. "When people realize they're dealing with a lawyer, they realize I can get to the root of the matter," she says with a wink. No pun intended. Dianne Plunkett Latham is a retired lawyer and self taught horticulturalist who lives in Edina . When she isn't battling buckthorn, she is growing native woodland plants. Among the many species Dianne grows are nine varieties of native orchids, she also owns one of the most complete collections of slides of Minnesota 's 45 native orchids. 40 r 40 John Keprios, Director Edina Park & Recreation Department 4801 West 50`h Street Edina, MN 55424 Office (952) 826-0430 FAX (952) 826-0385 Jkeprios@ci.edina.mn.us Memo To: Edina Park Board Members. From: John Keprios, Director CC: Janet Canton, Ed MacHolda, Susie Miller, and Donna Tilsner. Date: January 10, 2005 Re: Updates and Looking Ahead. With no Park Board meeting this month, I thought I'd share some updates; plus some thoughts on the upcoming year and the challenges ahead for 2005. UPDATES Gy nnasiums The City Council has approved the Facilities Use Agreement and Joint Powers Agreement associated with building and maintaining the two new gymnasiums. There will be one new gym added to the south end of the Edina Community Center and one added to the south end of the South View Middle School building. There is a program design meeting with the architect this week to get input from all the gym user groups as to what they would like to be included into the design of the two gyms. The formal Joint Powers Oversight Committee (JPOC) meets for the first time next week with the Architect, Ted Rozeboom of Rozeboom Miller Architects and Construction Manager, John Huenink, of Kraus Anderson, Inc. The JPOC consists of two school board officials, two District staff, two Council members, and two City staff. The JPOC is in charge of approving design and invoices and the overall project. The School Board votes on the two agreements tonight at their board meeting. Capital Improvement Plan The City Council has formally approved the 2005 Capital Improvement Plan as recommended by the Park Board without any changes or revisions. As a result, we have begun the bid specifications process for renovation of the Braemar athletic field project. I have contracted with Anderson/Johnson & Associates to draw up specifications. Soil borings have already been taken and we hope to bid the project in late February or early March. We will be replacing the maintenance garage at Courtney Fields and the playground equipment at Kojetin Park. The Engineering Department is completing the sidewalk project in front of Arneson Acres Park and we will be creating a wider entrance and new park identification sign for the park as well. a 2005 Budget The City Council has approved the Park and Recreation Department's proposed 2005 budget without revisions. The only significant increase in our operating budget is due to the equipment replacement budget which is funded by the general fund budget in 2005 as opposed to funding it through certificates (a form of lending). 2005 Fees and Charges As shown in the enclosed Council minutes, the City Council approved the 2005 Park and Recreation Department fees and charges as recommended by the Park Board without any revisions. Aquatic Center Pool Expansion The $172,000 pool expansion project at the Edina Aquatic Center is near completion. As soon as the frost is out of the ground, the contractor, RJ Marco, will install the new gutters and pore the concrete deck. There is approximately 2 weeks worth of work left to complete the project. Volunteer Brochure Being that the Edina Park and Recreation Department has so many volunteer opportunities, we spear headed an effort to create a City of Edina volunteer brochure that lists opportunities and contacts. A copy of the color brochure is enclosed. This is a first time ever publication that promotes what I believe is Edina's greatest asset, our volunteers. LOOKING AHEAD IN 2005 The following will likely become Park Board agenda items in 2005. It is sure to be an exciting year filled with new challenges to better serve our residents. Gold Medal Award We are making formal application for the Gold Medal Award this year. The formal written application process begins in late January. If selected in the spring as a finalist, we will be generating a brief video of the Edina Park and Recreation Department and I will then be asking Park Board members to become involved in this rewarding process. The finalist in each category (categories ranked by population size) will be awarded at the National Recreation and Park Association Congress in San Antonio in the fall. I'll keep you posted on our progress. Accreditation Process After we complete the Gold Medal Award application process, I will be asking the Park Board to recommend funding for the 2006 budget to become an accredited agency. The Accreditation Program for Park and Recreation Agencies is administered by the Commission for Accreditation of Park and Recreation Agencies, an independent body that is sanctioned by the National Recreation and Park Association (NRPA) and the American Academy for Park and Recreation Administration (AAPRA). The process involves a peer review assessment of the department to ensure that we meet 156 standards in the delivery of our park and recreation services. There are currently only three park and recreation agencies in Minnesota that have achieved the accreditation certification; St. Paul, Roseville, and Ramsey County park systems. The process will guide us in developing procedural manuals, policy manuals, and improve the way we serve our customers. The accreditation certification will make us 0 Page 2 • more effective, efficient, increase evidence of accountability, and will answer the question, "How are we doing?" This process will involve all aspects of our operations including every recreation enterprise facility (Arena, Art Center, Golf Course, etc). Park Board members will also have an active role in this process. Mission Statement I am currently working on and will be recommending a new revised mission statement for the Edina Park and Recreation Department for Park Board members to consider. It will be based more on "outcome" as opposed to "output." If approved by the Park Board and City Council, this new mission statement will be used in all of our publicity to help further promote a sense of community, a sense of place, and wellbeing. Buckthorn Master Plan With the buckthorn study complete, staff will be recommending a master plan approach to our buckthorn infestation problem. The plan will also include the use of volunteers and public education. Grandview Square Park There is currently a fund-raising effort in place to develop Grandview Square Park into a passive park with three sculpture pedestals. I will be asking the Park Board to approve the final design plan and process to develop the small park, which is located just in front of our new Senior Center. Off -Leash Dog Park The demand for an off -leash dog park has not gone away. I will be asking the Park Board to revisit the issue and approve a trial site in an existing park. Countryside Park Master Plan The hockey rink at Countryside Park will need to be either removed or replaced in 2005. This will demand that we address the issue of its location, which raises the question of consideration of a new master plan for Countryside Park. The current location of the hockey rink has always been in the wrong orientation, which results in poor ice conditions along the north side of the boards. In my view, Countryside Park is in need of a parking lot within the park, a new shelter building, and connecting pathways to all park amenities. I will be asking the Park Board for approval of a process and plan to address these challenges. Van Valkenburg Park Development vs. Land Donation & Development I have recently been approached by a resident neighbor of Van Valkenburg Park who is trying to coordinate donation of property to be developed into a mini -park for the neighborhood. This would negate the need to develop the natural area of Van Valkenburg Park into a mini -park. I hope that the donation becomes a reality. It is in a wonderful location for the neighborhood. If in fact the donation becomes a reality, the Park Board will be asked to approve receipt of the property and its development. Memorial/Donations Policy We may be asked to revisit the Memorial/Donations Policy. A resident recently wrote a letter to Mayor Jim Hovland requesting a revision to the currently policy. I have informed Mayor Hovland of the existing policy; however, we may be asked to reconsider the policy again. Park Presentations I anticipate that we will continue to have Park Board members visit their assigned parks and give the Park Board their findings and recommendations for park improvements. 0 Page 3 Needs Assessment Survey In 2005, I will be asking the Park Board for approval to implement a needs assessment survey for parks and recreation services in 2006. I believe it is important to keep current with community input on a citywide basis to ensure we are placing emphasis in the right priority when making plans for the future. Capital Improvement Plan We have been very fortunate to have the funding needed to implement a progressive capital improvement plan. With the support of the Park Board and City Council, we have been able to make significant progress in maintaining and improving park facilities over the past six years through the capital improvement plan. The Park Board will be asked to again prioritize the proposed projects for the coming years. With changing needs and demands, the CIP needs to be adjusted each year. Fees and Charges Fees and charges is a significant percentage of our total revenues needed to fund park and recreation services. This is an important function of the Park Board to recommend an appropriate fees and charges schedule that remains affordable, competitive in the market place, and yet is in line with the value of the service provided. Park Master Plan 2005 will be a good year to revisit and update our Park Master Plan. This is a time for the Park Board to consider changes or additions to our long-range master plan for park development and park improvements. Park improvements that could be considered could include addition of pathways at various parks, such as, Garden Park, Pamela Park, and Highlands Park; replacement of older shelter buildings; additional landscaping throughout the park system; and so on. A lot of the master plan is being accomplished through the Capital Improvement Plan; however, the 10 -year plan is now about 5 years old and needs to be revisited Joint Meeting With City Council We can all look forward to our joint meeting with the City Council sometime in 2005. This has traditionally become a great opportunity to have an open dialogue of the important issues that the Park Board has been focusing on and it has always proven to be an excellent opportunity to share ideas. The Council relies heavily on the Park Board to serve as the sounding board for the community at large on very important issues facing the Park and Recreation Department and our delivery of services and facilities. These joint meetings have also been very productive in establishing direction and setting expectations on important issues. Final Comments I look forward with eagerness and optimism to another year filled with exciting challenges to improve our delivery of services and provide the best park facilities possible. As a friendly reminder, the February 8, 2005, Park Board meeting agenda will include election of officers. Thank you all for your volunteer service on the Park Board. As I said earlier, Edina's volunteers are truly our greatest assets. Happy New Year! 0 Page 4 MINUTES OF THE REGULAR MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL DECEMBER 7, 2004 7:00 P.M. ROLLCALL Answering rollcall were Members Housh, Hovland, Kelly, Nlasica and Mayor Maetzold. CONSENT AGENDA ITEMS APPROVED Motion made by Member Masica and seconded by Member Housh approving the Council Consent Agenda as presented. RolknU: Ayes: Housh, Hovland, Kelly, Masica, Maetzold Motion carried. *MINUTES OF THE REGULAR MEETING OF NOVEMBER 16 2004, AND SPECIAL MEETING OF NOVEMBER 16 2004 APPROVER Motion made by Member M"Jca and seconded by Member Housh, approving the Minutes of the Regular Meeting, of the Edina Citi, Council for November 16, 2004, and Special Council Meeting of November 16,200L Motion carried on rollcall vote - five ayes. •,•, •. • r�� - r nw A LANG TOWNHO INDEFIIVTTELY Motion made by Member Masica and seconded by Member. Houck approving the continuation of the Vacation of Public Street- Pukwana Lane Townhomes indefinitely. Motion carried on rollcall vote - five ayes *FINAL PLATZFINAL REZONING - MARK TONES ADDITION (5125 WEST 49TH STREET CONTINUED INDEFINITELY Motion made by Member Masica and seconded by Member Housh, approving the continuation of the Final Plat/Final Rezoning for the Mark Jones Addition located at 5125 West 4" Street indefinitely:. Motion carried on rollcall vote - five ayes. *RESOLUTION NO. 2004-107 APPROVING A PARTY WALL LOT DIVISION 326-7328 CORNELIA DRIVE) -DAN BRADY Member—Masica introduced the following resolution seconded by Member Housh and moved its apYprovak RESOLUTION NO. 2004-107 A RESOLUTION APPROVING THE LOT DIVISION FOR 7326 - 7328 CORNELIA DRIVE WHEREAS, the following described properties are at present one tract of land: Lot 15, Block 1, OSCAR ROBERTS 1" ADDITION according to the recorded plat thereof. WHEREAS, the owner has requested the subdivision of said tract into separate parcels (herein called "parcels', described as follows: PARCEL 1- HOUSE NUMBER 7326: Lot 15, Block 1, except the East 50.00 feet (as measured at right angles to the East line thereof) OSCAR ROBERTS IST ADDITION, Hennepin County, Minnesota, subject to easements. Page 1 Minutes/Edina City Council/December 7, 2004 PARCEL 2 - HOUSE NUMBER 7328: The East 50.00 (as measured at right angles to the East line thereof) of said Lot 15, Block 1, OSCAR ROBERTS 1st ADDITION, Hennepin County, Minnesota, subject to easements. WHEREAS, the requested subdivision to authorized under Code Section 810 and it has been determined that compliance with the Subdivision and Zoning Regulations of the City of Edina will create an unnecessary hardship and said newly created Parcels as separate tracts of land do not interfere with the Subdivision and Zoning Regulations as contained in the Edina City Code Sections 810 and 850. NOW, THEREFORE, it is hereby resolved by the City Council of the City of Edina that the conveyance and ownership of the above described tracts of land (PARCEL 1 and PARCEL 2) as separate tracts of land are hereby approved and the requirements and provisions of Code Sections 850 and 810 are hereby waived to allow said division and conveyance thereof as separate tracts of land but only to the extent permitted under Code Sections 810 and 850 subject to the limitations set out in Code Section 850 and said Ordinance are now waived for any other purpose or as to any other provisions thereof, and further subject, however, to the provision that no further subdivision be made of said Parcels unless made in compliance with the pertinent Ordinances of the City of Edina. Adopted this 7h day of December, 2004. Motion carried on rollcall vote - five ayes. *RESOLUTION NO. 2004-108 PARTY WALL LOT DIVISION APPROVED (5220-5222 MALIBU DRIVEL - TOHN AND KIMBERLY COREY Motion made by Member Masica and seconded by Member Housh introducing the following resolution and moving its adoption: RESOLUTION NO. 2004-108 APPROVING LOT DIVISION FOR 5220-5222 MALIBU DRIVE WHEREAS, the following described properties are at present one tract of land: Lot 4, Block 1, PARKWOOD KNOLLS 15TH ADDITION, Hennepin County, Minnesota. WHEREAS, the owner has requested the subdivision of said tract into separate parcels (herein called "parcels'l described as follows: PARCEL A. That part of Lot 4, Block 1, PARKWOOD KNOLLS 15TH ADDITION, Hennepin County, Minnesota, lying North of the following described line: Commencing at the Northeast corner of said Lot 4; thence southerly along the East line of said Lot 4, a distance of 58.35 feet to the point of beginning of the line to be described; thence westerly to a point on the West line of said Lot 4, said point being 56.34 feet South of the Northwest corner of said Lot 4, and said line there terminating. PARCEL B: That part of Lot 4, Block 1, PARKWOOD KNOLLS 15TH ADDITION, Hennepin County, Minnesota, lying South of the following described line: Commencing at the Northeast corner of said Lot 4; thence southerly along the East line of said Lot 4, a distance of 58.35 feet to the point of beginning of the line to be described; thence westerly to a point on the West line of said Lot 4, said point being 56.34 feet South of the Northwest corner of said Lot 4, and said line there terminating. WHEREAS, the requested subdivision is authorized under Code Section 810 and it has been determined that compliance with the Subdivision and Zoning Regulations of the City of Page 2 Minutes/Edina City Council/December 7, 2004 Edina will create an unnecessary hardship and said newly created Parcels as separate tracts of land do not interfere with the Subdivision and Zoning Regulations as contained in the Edina City Code Sections 810 and 850; NOW, THEREFORE, it is hereby resolved by the City Council of the City of Edina that the conveyance and ownership of the above described tracts of land (PARCEL A and PARCEL B) as separate tracts of land are hereby approved and the requirements and provisions of Code Sections 850 and 810 are hereby waived to allow said division and conveyance thereof as separate tracts of land but only to the extent permitted under Code Sections 810 and 850 subject to the limitations set out in Code Section 850 and said Ordinance are now waived for any other purpose or as to any other provisions thereof, and further subject, however, to the provision that no further subdivision be made of said Parcels unless made in compliance with the pertinent Ordinances of the City of Edina. Adopted this 7h day of December 2004. Motion carried on rollcall vote - five ayes. *RESOLUTION NO. 2004-109 - BLAKE HEIGHTS (GENERALLY LOCATED NORTH OF BELMORE AND WEST OF GRIFFIT STREET) PLAT WITHDRAWN Motion made by Member Masica and seconded by Member Housh introducing the following resolution and moving its adoption: RESOLUTION NO. 2004-109 WITHDRAWING THE BLAKE HEIGHTS PLAT WHEREAS, Dave Alan, previously received Final Plat approval for the plat of Blake Heights on July 15, 2004; and WHEREAS, the plat approval had included vacation of certain underlying street and utility easements as conditions of the plat, and WHEREAS, the entire tract of land was sold to the Blake School prior to recording of the aforementioned plat; and WHEREAS, the City has received a letter dated October 20, 2004, on behalf of the owners of the property asking the plat be withdrawn. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Edina that the withdrawal of the Final Plat granted July 15, 2004, entitled Blake Heights is hereby accepted and all existing easements shall remain in force. Motion carried on rollcall vote - five ayes. *AWARD OF BID - 300 kW PORTABLE GENERATOR - CONTRACT NO. 04-3 PW (UTILITY DEPARTMENT) Motion made by Member Masica and seconded by Member Housh approving the award of bid for a Utility Department 300 kW Portable Generator under Contract No. 04-3, to recommended low bidder, Interstate Power Systems at $76,650.00. Motion carried on rollcall vote - five ayes. *AWARD OF BID_ - 800 _MHz IN -BUILDING COVERAGE - FAIRVIEW SOUTHDALE HOSPITAL Motion made by Member Masica and seconded by Member Housh approving the award of bid FOR 800 MHz Radio In -building Coverage System for Fairview Southdale Hospital to sole bidder, Andrew Midwest at $116,235.00 under Hennepin County Cooperative Purchasing Contract #0886-A4-243. Motion carried on rollcall vote - five ayes. Page 3 Minutes/Edina City Council/December 7, 2004 *BID AWARDED - TWO REPLACEMENT VEHICLES - ASSESSING DEPARTMENT Motion made by Member Masica and seconded by Member Housh for award of bid for two replacement vehicles for the Assessing Department to recommended sole bidder Elk River Ford at $23,894.00, under State of Minnesota Contract #433399. Motion carried on rollcall vote - five ayes. GYMNASIUM PROPOSAL PRESENTATION Mayor Maetzold indicated at the November 16, 2004, Council and Board of Education public hearing, the gymnasium proposal, in concept, included: • One additional gymnasium to South View Middle School • One additional gymnasium to Edina Community Center • City of Edina will pay for all construction costs and architect/ engineering fees • City of Edina will assume responsibility for 100% of all operating expenses Total project costs were estimated at $4.12 million. The City of Edina would sell lease revenue bonds to finance construction. The 20 -year bonds would cost roughly $370,000 per year, which equates to a 2.5% increase in the City tax levy. Mayor Maetzold inquired if the Council approved the gymnasium proposal, what subsequent steps would be taken. Mr. Hughes said the steps would be, 1) a facility use agreement, 2) a joint powers agreement, 3) formal approval from the Board of Education, 4) programming and schematic design from the Board's project architect, 5) the Board would apply to the City for a Conditional Use Permit with the Planning Commission, 6) following the Planning Commission's approval, the issue would be before the Council, 7) the Council's approval of the Conditional Use Permit for the project, 8) the Board's architect would proceed to prepare detailed drawings, 9) the Council would need to approve drawings and preliminary cost estimates of the project, 10) bids would be sought, considered by the Board, and, 11) the City would conduct a bond sale. Member Masica asked if the construction manager and architect have to go out for bid again. Mr. Hughes said they were engaged by the School District for their ongoing projects pursuant to the referendum, and their services would be maintained. Following approval of the design, public bids would be sought on the construction contracts. Member Maetzold asked if the HRA as well as the Council should execute the facility use agreement and the joint powers agreement. Attorney Gilligan said the bonds were issued by the HRA and proceeds made available to the City to construct the facility with a lease between the HRA and the City. The City would appoint the school district as its agent to construct the facility. It was not necessary to have the HRA as a party to these agreements but there will be agreements between the HRA and City connected with the bond sale. Mr. Hughes noted the Board of Commissioners of the HRA was the City Council. Mayor Maetzold inquired of the Council whether the public hearing should be re -opened. Member Masica made a motion to re -open the public hearing on the gymnasium proposal. Member Kelly seconded the motion. Ayes: Housh, Hovland, Kelly, Masica, Maetzold Motion carried. Mayor Maetzold called for comments in opposition to the gymnasium proposal. Page 4 Minutes/Edina City Council/December 7, 2004 Public Comment Maria Fesenmaier, 5713 Concord Avenue, representing the Edina Community Center Neighborhood Association, stated the Association was vehemently opposed to additional gyms if nothing was done to correct traffic safety, student and resident safety, and parking. Ms. Fesenmaier stated the Association represented 567 homes and she added she was disappointed in the notice of the original public hearing. Ms. Fesenmaier said the Association felt a mistrust of the process being followed relative to the proposed gymnasiums. Trish Kolkman, 5612 St. Andrews Avenue, read a statement from resident Dan Rectenwald who could not be present stating his opposition. Ms. Kolkman also spoke about her own opposition to the proposal because of traffic and safety concerns. Wayne Kewitsch, 5615 Dalrymple Road, stated he had been a resident since 1969. Mr. Kewitsch said he was not opposed to the gymnasiums, but that the increased traffic must be studied and measures put into place to mitigate the negative impact on the surrounding neighborhood from all the proposed improvements taking place on the ECC campus, not just the two additional gyms. He stated he was very disappointed that the Council was moving forward on the gyms when there was going to be an additional load on the neighborhood because of the addition to the auditorium and the renovated swimming pool. Susan Covnick, 4715 Golf Terrace, explained the Edina Community Center Neighborhood Association included homes between Wooddale Avenue to Highway 100 east to west and Edina Country Club to Valley View Road north to south. Ms. Covnick asked the Council to guarantee ® that any future development would be limited as part of their motion relative to the gymnasiums. Kelsey Smith, 4801 West 44th Street, stated he attended the meeting for a different reason, but after listening to the neighbors speak, urged the Council to find a different space for the proposed gymnasiums. He suggested that Fred Richards Golf Course was a potential location. Marcia Friedman, 6613 Sally Lane, assured the audience members that there would only be one boy's and one girl's tournament annually. She stated that in her opinion, traffic and parking would improve when the projects at the Edina Community Center Campus were completed. Council Discussion/Action Member Kelly stated the Council has heard from everyone and know there existed an acute need for additional gym space in Edina. He said in his opinion adding the two proposed gyms to the Edina Community Center Campus was the appropriate location for the gyms. Member Kelly pointed out building the gyms as proposed would: 1) allow for efficiency of operation, 2) allow the City to take advantage of the construction already planned and, 3) would also benefit Community Education. He suggested moving forward to the next step. Member Housh agreed with Member Kelly. He added he appreciated the neighborhood comments. Member Housh noted he had been a Council member for four years and the need for additional gyms has been well established. He stated he felt the Edina Community Center was appropriate because it also was a community -gathering place. Member Housh said the Council must look at the needs of the entire community and balance those needs with fiscal responsibility, adding he intended to support the proposed gyms. Page 5 Minutes/Edina City Council/December 7, 2004 Member Masica acknowledged the neighbor's comments, but pointed out there has been a demonstrated need for additional gyms for many years. She added that she believed if the facility were as well designed as she believed it will be, there may be a lessening of the impact on the neighborhood because traffic and parking will be directed to the opposite side of the campus. Finally, Member Masica stated she could live with the traffic generated if it were in her neighborhood. She pointed out that she had not supported the installation of a bubble over Kuhlman, but she really felt the ECC Campus would be able to support the proposed gyms. Member Hovland pointed out the City had sent out over two hundred notices on the third of November for the November 16, 2004, hearing. He added the neighbors were present at the November 16, 2004, hearing and chose not to speak. Member Hovland stated that he and Member Kelly have been working on locating additional gymnasiums since 1998. He said during the February 15, 2001, Blue Ribbon Hearing when four basketball courts were proposed for the Edina Community Center Campus, no neighbors spoke against them. Member Hovland acknowledged the difficulty of the neighborhood's location in proximity to the schools. However, he said he has carefully studied the issue and will be making a careful decision in favor of the proposed gyms. Mayor Maetzold agreed with Member Hovland regarding the notices of the meeting. He added that during his tenure on the City Council, the Council has conducted the public's business in public, openly and honestly. Mayor Maetzold stated that he and his fellow Council Members do not have "side' meetings and if more than three members were together they post the "meeting." He pointed out that since moving to the new city hall, meetings were televised so citizens have more accessibility to meetings than ever. Mayor Maetzold said that in 1990 the Edina School District had 5,500 students while today there were approximately 7,500 school age children. In addition, girl's athletics has had a large impact on facilities use. This need was only going to grow as more youngsters participate in activities. He stated that in his opinion locating the gyms at school sites made sense for many reasons including: 1) efficiency of operation, 2) mutual benefits to Community Education, and, 3) the expense of operating a stand alone facility. Mayor Maetzold indicated his support for the proposed gyms. Member Kelly made a motion approving the gymnasium proposal subject to the Facility Use Agreement and Joint Powers Agreement as well as subject to the issuance of a Conditional Use Permit. Member Housh seconded the motion. Ayes: Housh, Hovland, Kelly, Masica, Maetzold Motion carried. NEW ON -SALE WINE AND BEER LICENSES - ALFRED'S GRAND PETIT MAGASIN RETAIL, INC., DBA/ ALFRED'S CAFE - 4388 FRANCE AVENUE SOUTH Manager Hughes noted that an application had been received from the owner of Alfred's Grand Petit Magasin Retail, Inc., dba/Alfred's Cafe at 4388 France Avenue South, The site was formerly occupied by Durr, Ltd. The necessary documents for liquor licenses and all applicable fees have been paid. The Planning, Health and Police Departments have completed their investigations with no negative findings. Staff recommends approving the On -Sale Wine and Beer licenses for Alfred's Grand Petit Magasin Retail, Inc., dba/Alfred's Cafe for the period beginning December 7, 2004 and ending March 31, 2005. Page 6 Minutes/Edina CitX Council/December 7, 2004 Peter Hill, 4633 Zenith Avenue, Minneapolis explained the restaurant will be a European type bistro and will be open from 7:00 AM to 7:00 PM. Furniture at the store would be from traditional to modern and feature a children s section. Member Masica made a motion approving the new on -sale wine and beer licenses for Alfred's Grant Petit Magasin Retail, Inc., dba/Alfred's Cafe at 4388 France Avenue South. Member Hovland seconded the motion. Ayes: Housh, Hovland, Kelly, Masica, Maetzold Motion carried. APPOINTMENT MADE TO PLANNING COMMISSION Mayor Maetzold noted that an application has been received from Michael Schroeder, expressing his interest in filling an unexpired term to February 1, 2006, on the Planning Commission. Member Masica made a motion approving the appointment of Michael Schroeder to the Planning Commission to fill the unexpired term to February 1, 2006. Ayes: Housh, Hovland, Kelly, Masica, Maetzold Motion carried. *CONFIRMATION OF CLAIMS PAID Member Masica made a motion and Member Housh seconded the motion approving payment of the following claims as shown in detail on the Check Register dated November 17, 2004, and consisting of 57 pages: General Fund $115,791.86; Communications Fund $390.00; Working Capital Fund $386,419.98; Construction Fund $233,105.93; Art Center Fund $2,532.62; Golf Dome Fund $1,159.88, Golf Course Fund • $13,659.26; Ice Arena Fund $9,338.42; Edinborough/Centennial Lakes Fund $12,759.93, Liquor Fund $152,047.77; Utility Fund $230,057.59, Storm Sewer Fund $6,255.96; PSTF Fund $1,112.21; TOTAL $1,164,631.41; and for approval of payment of claims dated November 23, 2004, and consisting of 35 pages: General Fund $342,105.92; Communications Fund $20,130.58, Working Capital Fund $89,387.62; Construction Fund $51,826.18; Art Center Fund $16,839.18; Golf Dome Fund $1,700.00; Aquatic Center Fund $1,650.05; Golf Course Fund $4,161.93; Ice Arena Fund $2,315.25, Edinborough/Centennial Lakes Fund $9,920.00; Liquor Fund $204,663.46, Utility Fund $49,144.18, Storm Sewer Fund $62,892.60; PSTF Agency Fund $2,166.94; TOTAL $858,903.89; and for approval for payment of claims dated December 1, 2004, and consisting of 19 pages, General Fund $59,808.30, Communications Fund $968.76, Working Capital Fund $789.30, Art Center Fund $7,867.65; Golf Dome Fund $595.63; Golf Course Fund $4,822.88, Ice Arena Fund $100.00; Edinborough/Centennial Lakes Fund $126.21; Liquor Fund $189,391.81; Utility Fund $20,991.48; Storm Sewer Fund $443.79; Recycling Fund $287.55; TOTAL: $286,193.36. Motion carried on rollcall vote - five ayes. 2005-2009 CAPITAL IMPROVEMENT PROGRAM PRESENTED Mr. Hughes introduced the 2005 - 2009 Capital Improvement Plan (CIP). The CIP portrays expenditures both "by department" and "by funding source" in order to assist the Council in analyzing the financial issues associated with the plan. Each project includes a detailed description including location, justification, estimated cost and funding source. The CIP was reviewed annually and should be viewed as a one-year "budget" and a five-year capital "plan". Project costs were estimates prepared by staff and based upon the best information available and do not represent bid prices or formal quotations, which would be done Page 7 Minutes/Edina City Council/December 7, 2004 later and presented to the Council for approval. Mr. Hughes noted that the 2005 - 2009 CIP requires a number of policy decisions. Consequences of these decisions could include the necessity to borrow funds through bond issuance and a resultant increase in future taxes or special assessments to repay the bonds. Issues in the CIP were as follows: • Neighborhood Street Reconstruction Program • Public Works Building • Gymnasiums • Utilities • Golf Course/Arena • Fire Station #1 • Parks Member Masica asked if the proposed bonding would be General Obligation Bonds. Mr. Gilligan said yes they would be but primarily Improvement Bonds payable from Special Assessments and backed up by the General Obligation Bonds of the City. Mr. Hughes noted the only difference would be for the gymnasiums in that they would be lease revenue bonds. Member Housh asked for information on the updating of the infrastructure in the older neighborhoods. Mr. Houle responded to specific were as of the City with a purported time of updating the infrastructure during street reconstruction. Member Hovland asked if there was anything in the one-year capital budget that was not in the 2004 Capital Plan. Mr. Hughes noted more expense has been realized with citywide fiber optic cabling in 2005, than was anticipated yet some of the expense has been offset with receipt of grant funds. Director Wallin noted that some small things might have moved into 2005 in order to complete them but nothing of large significance. Member Hovland inquired about Braemar Golf Course range ball automation at $50,000. Manager Valliere indicated that an automated system would be more efficient and he sees the return on investment being between 2 - 3 years. Member Housh inquired whether the Fred Richards Golf Course met its revenue target. Mr. Valhere said it could be more profitable but revenues increase some annually. He added that staff has been considering expanding the winter food menu at Braemar. Member Kelly asked if there was access to the Fred Richards Course in a safer manner. Mr. Valhere said he would study the access to the course. Member Hovland made a motion continuing action on the Capital Improvement Plan to the regular Council meeting of December 21, 2004. Member Housh seconded the motion. Rollcall: Ayes: Housh, Hovland, Kelly, Masica, Maetzold Motion carried. FIRST READING GRANTED FOR ORDINANCE NO. 2004-14 - AMENDING CODE SECTION 185 - INCREASING CERTAIN FEES Mr. Hughes indicated that Ordinance No. 2004- 14 depicts the fees that were modestly increased for year 2005. Member Housh made a motion granting First Reading to Ordinance No. 2004-14, Amending Code Section 185, increasing certain fees. Member Kelly seconded the motion. Page 8 Minutes/Edina City Council/December 7, 2004 Rollcall: Ayes: Housh, Hovland, Kelly, Masica, Maetzold Motion carried. RESOLUTION NO. 2004-103 - APPROVING YEAR 2005 OF PARK AND RECREATION FEES AND CHARGES Mr. Hughes noted increases in the 2005 proposed Park and Recreation Fees and Charges that have been approved by the Edina Park Board. Member Hovland questioned the fees at the Braemar driving range. Mr. Valliere commented that revenues at the driving range were down in 2004 and was attributed to the weather. Member Hovland made a motion approving Resolution No. 2004-103 Park and Recreation Fees and Charges for 2005. RESOLUTION NO. 2004-103 SETTING 2005 PARK AND RECREATION FEES BE IT RESOLVED that the Edina City Council does hereby approve and set the following 2005 Park and Recreation Fees. PARK AND RECREATION PLAYGROUND $23.00 ADULT TENNIS INSTRUCTION $40.00 YOUTH TENNIS INSTRUCTION $40.00 PEE WEE TENNIS $29.00 TEAM TENNIS $69.00 TENNIS CAMP $85.00 FAB 4 & 5 $66.00 NATURE CAMP $56.00 SAFETY CAMP $25.00 SUPER 6 & 7 $38.00 CHEERLEADING CAMP $44.00 BECOME A MAGICIAN $28.00 TEA FOR TWO $5.00/person FISHING CLINIC $7.00 BALLOON SCULPTING $20.00 MINI HAWK $88.00 CREEPERS, CRITTERS, CRAWLERS $41.00 PRE -TEEN PARTY $35.00 YOU'RE NOT TOO OLD FOR THIS $31.00 WIN TWINS $12.00 ADULT ATHLETIC FEES SUMMER SOFTBALL BASKETBALL Co-Rec & Mens $410.00 5 -Man C League $475.00 Classic League Mens/Womens 35 & $375.00 5 -Man B League $475.00 Over & Industrial League Non -Resident Fee $26.00 HOCKEY (Individual) Page 9 Minutes/Edina City Council/December 7, 2004 Non -Resident Fee (Team) VOLLEYBALL Officiated Leagues Non -Resident (Individual) RESIDENT FAMILY: First 2 members Each additional member Maximum (8 members) RESIDENT INDIVIDUAL: NON-RESIDENT FAMILY: First 2 members Each addition al member Maximum (8 members) NON-RESIDENT INDIVIDUAL: Daily Admission $160.00 4 -Man League $250.00 BROOMBALL $315.00 Co-Rec League $250.00 $10.00 CO-REC KICKBALL CO-REC KICKBALL AQUATIC CENTER SEASON TICKETS Admission after 6 P.M. Aquatic Instruction * Early Bird Special if purchased no later than May 1, 2005. ARENA Hourly Rate (as of 9/95) Open skating (Youth and Adult) Skate Rental Skate Sharpening SEASON TICKETS (set first week of September) RESIDENT FAMILY: First 2 members Each additional member Maximum (7 persons) RESIDENT INDIVIDUAL: NON-RESIDENT FAMILY: First 2 members Each additional member Maximum (7 persons) NON-RESIDENT INDIVIDUAL CLASSES Page 10 $125.00 $80.00/$90.00 $40.00 $330.00 *40.00/$50.00 *$95.00/$105.00 $45.00 $375.00 $50.00/$60.00 $9.00 $7.00 Contracted $155.00 $4.00 $2.00 $4.00 $85.00 $5.00 $110.00 $75.00 $100.00 $5.00 $125.00 $85.00 $95.00 Minutes/Edina City Council/December 7, 2004 ART CENTER Membership rates - FAMILY $40 - $30 INDIVIDUAL (Edina Resident Members $5.00 off) HOURS Q CLASS PRICE HOURS Q WORKSHOP PRICE $6.60/hour Non -Member, Member $8.00/hour (parent/child) 30 $198/$178 9 $72/$65 24 $158/$143 8 $64/$48 22 $145/$131 7 $56/$50 20 $132/$119 6 $48/$43 18 $119/$107 5 $40/$36 16 $106/$95 15 $99/$89 HOURS Q 14 $92/$84 $10.00/hour 12 $79/$72 4 $40/$36 10 $66/$59 3 $30/$27 9 $59/$54 2 $20/$18 8 $53/$47 1 $10/$19 7 $46/$42 BRAEMAR GOLF COURSE GREEN FEES 18 hole - non -patron $33.00 18 hole - patron $25.00 9 hole - non -patron 9 hole - patron $18.00 $14.00 Junior 18 Hole Rate $18.00 Junior 9 Hole Rate $9.00 GROUP FEES -18 holes $47.00 GROUP FEES - 9 holes $20.00 PATRON CARDS (before April 1) Individual $65.00 Executive Course $25.00 PATRON CARDS (after March 31) Individual $70.00 Executive Course $25.00 COMPUTERIZED HANDICAPS Resident $22.00 Non -Resident $27.00 LOCKERS Men's 72 inch $40.00 Men's 42 inch $30.00 Ladies 72 inch $20.00 CLUB STORAGE $45.00 CLUB RENTAL $8.50 PULL CARTS $3.00 GOLF CARS 18 holes $26.00 9 holes $15.00 18 holes/person with disability/sgl rider $16.00 Page 11 Minutes/Edina City Council/December 7, 2004 Group Car Fees GROUP GOLF LESSONS Adult junior BRAEMAR ROOM Resident wedding related Non-residents - wedding related Other events $36.00 $85.00 $42.00 $800.00 $900.00 $350.00/$900.00 BRAEMAR EXECUTIVE COURSE $225.00 GREEN FEES $40.00 Adult non -patron $12.00 Adult patron $10.00 junior.- non -patron $8.00 junior - patron $7.00 Golf Cars (everyone) $13.00 Pull Carts $2.50 Group Fees $14.00 DRIVING RANGE Large Bucket $6.75 Small Bucket $4.50 Warm -Up Bucket $2.75 FRED RICHARDS GOLF COURSE $225.00 GREEN FEES $40.00 Adult - non -patron $12.00 Adult - patron $10.00 junior - non -patron $8.00 junior - patron $7.00 Golf Cars (everyone) $13.00 Pull Carts $2.50 Group Fees $14.00 GOLF DOME Large Bucket $6.75 Senior Bucket $6.50 Time Golf 1/2 hour $9.50 Hourly Field Rental $120.00 EDINBOROUGH PARK Pool & Track Daily Passes $4.00 residents $5.00 non residents "POOL & TRACK" SEASON PASSES Edina Individual $225.00 Each Additional Member $40.00 Maximum (7 Members) $440.00 Non -Edina Individual $250.00 Each Additional Member $50.00 Page 12 Minutes/Edina City Council/December 7, 2004 Maximum (7 members) Resident $530.00 Towel Fee $5.00/person Children Under 12 Months $1.00 Locker Rental Free With Paid $0.25 Edinborough Association Members Daily BUILDING RENTALS Pass EXCLUSIVE RENTAL Playpark Punch Pass -10 Uses NON-EXCLUSIVE RENTALS/HR Friday Evening $2,000.00 Great Hall $300.00 Saturday Evening $2,000.00 Theater $125.00 Prom $2,500.00 Grotto $75.00 Non -Resident: Adventure $125.00 Each Additional Member $80.00 Peak $580.00 Total Facility Daily Admission: Pool (swim $25.00 Non-resident $8.00 team only) Commercial Photo Shoot (hourly) Domestic Photo Shoot (hourly) Any Park Area Blocked Off $ 200.00 Any Park $75.00 Area Blocked Off Grotto $ 200.00 Grotto $ 75.00 Theatre $ 200.00 Theatre $ 75.00 Great Hall $ 300.00 Great Hall $ 75.00 EDINBOROUGH PARK "PLAYPARK" Playpark Daily Admission: Resident $4.00/person Non-resident $5.00/person Children Under 12 Months FREE Adults Free With Paid Child Edinborough Association Members Daily $2.00 Pass Playpark Punch Pass -10 Uses Resident $35.00 Non-resident $40.00 Resident: First Member $75.00 Each Additional Member $55.00 Maximum "7" Members $405.00 Non -Resident: First Member $100.00 Each Additional Member $80.00 Maximum "7" Members $580.00 Total Facility Daily Admission: Resident $6.00 Non-resident $8.00 CENTENNIAL LAKES Rental Concession Items Weekend Rental - Full Evening (6 PM -12 AM) Page 13 Minutes/Edina City Council/December 7, 2004 Paddle Boats 4 person boat 1/z hr $6.00 Friday evening $850.00 Winter sled per hr $6.00 Saturday evening $850.00 Ice Skates $4.00 Champion Putting BUILDING RENTALS 1/2 day - Salon M-TH Sunday -1/z day Salon II Amphitheater Rental Amphitheater Rental Commercial Photo Shoot 9 hole $175.00 18 hole $275.00 $200.00 Per Court $50.00/hr $4.00 $8.00 Lawn Games $12.00/hr $12.00/hr PARK DEPARTMENT RENTALS General Park Areas: Van Valkenburg/Courtney Fields (Residents Only) Resident Use/hour Resident Use/day Commercial Use (i.e. TV)/hour Commercial use with light/hour Picnic shelter/day - Cornelia Showmobile/day $700.00 Athletic Fields - Residents Only: Per field - per day $125.00 Per field - per hour $42.00 Per field - per hour $65.00 (with lights) Arneson Acres Park/Terrace ROOM ONLY Per hour, first hour $42.00 Each additional hour $32.00 up to 3 hours Outdoor Hockey Rink Per day (4 hours or $135.00 more) fee/participant Arneson Acres Park/GAZEBO ONLY 1/2 day (6 hrs or less) $32.00 Full day (over 6 $64.00 hours) Park Arneson Acres Terrace Room/GAZEBO: Todd Park Per day (4 hours or $155.00 more) Per hour, first hour $60.00 Each additional hour $32.00 up to 3 hours Page 14 Per field/day $155.00 includes building Edina Athletic Associations Field User $8.00 fee/participant Edina Hockey Association Outdoor Hockey Rink Field User $8.00 fee/participant Park Shelter Buildings (half-day) Weber Park $60.00 Cornelia School $60.00 Park Todd Park $60.00 Walnut Ridge Park $60.00 Park Shelter Buildings (full-day) Weber Park $90.00 Cornelia School Park $90.00 Todd Park $90.00 Walnut Ridge Park $90.00 Rosland Park Pathway: Per hour $55.00 Per day $210.00 Minutes/Edina City Council/December 7, 2004 PEGGY KELLY MEDIA ARTS STUDIOS DO -IT YOURSELF HOURLY EQUIPMENT 2 DAY SERVICES FEE RENTAL RENTAL Transfer movies to $18.00/ 35mm Slide $20.00 video $40.00 Projector VHS tape or DVD disk Pictures or slides to $18.00/ VHS $25.00 video (album) $40.00 Camcorder Audio Dubbing or $14.00/ Overhead Transfer $40.00 Projector $20.00 Digital Video Editing $20.00/ Opaque $25.00 $50.00 Projector 35mm Photo Copies $12.00 16mm Movie $30.00 NA Projector 35mm Slide Copies $12.00 Super 8mm $30.00 NA Projector with sound VHS Video Copies $7.00 8mm Movie $25.00 (up to 3 at one time) Projector Studio does it $14.00 Foreign Conversion $14.00 Lowell Light $20.00 (PAL, SECA" Kit Studio does it $21.00 Laminator/Heat Press NA Movie screen $5.00 Audio Cassette Dupl. $1.00/ copy Customer provides blank cassettes (video and audio), film and lamination supplies. * STUDIO COPYING%FRANSFERRING PHOTO/VIDEO STUDIO RENTAL Photo Studio - not staffed $20.00 member non-members pay add'1 daily access fee COMPUTER OPEN STUDIO TIME Macintosh G3 or Compaq 266 Mhz PC $12.00/hr. (includes use of Adobe Photoshop, PageMaker and non-members pay Illustrator software with Epson Color Stylus an add'1$10.00 printing - prints purchased separately) daily access fee MEMBERSHIP One day/one visit pass - $10.00 $15.00 Annual Individual Membership (12 months) $30.00 Annual Family Membership (12 months) $40.00 EDINA SENIOR CENTER FEES Golf League Membership (Richards Golf Course) $10.00 55+ Softball League Membership (Van Valkenburg) $35.00 Volleyball League Membership NA Page 15 Minutes/Edina City Council/December 7, 2004 Bowling League Membership $10.00 Edina Senior Center Membership $16.00 Greeting Cards $1.00 Trips & Tours $2.50 Defensive Driving $19.00 4 hr. class $24.00 8 hr. class Elder Learning Institute Classes $17.00 Dance Lessons (Square, Line & Tap) 15% of fee Card Tournaments $1.00/person Social Card Groups $.25 per person per day Podiatrist $1.00/Patient Community Educations $2.00/person per class per day ROOM RENTAL Fireside Room & Classrooms per hour - minimum 2 $35.00 hours Fireside Room & Classrooms per day $135.00 Gathering/GRANDVIEW Room per hour - minimum 2 $45.00 hours Gathering/GRANDVIEW Room per day $185.00 Wall Art Display Rental 15% of Sale EQUIPMENT RENTAL Television/VCR/DVD $10.00 Overhead Projector $5.00 Portable Screen $5•00 Member Masica seconded the motion. Rollcall: Ayes: Housh, Hovland, Kelly, Masica, Maetzold Motion carried. RESOLUTION NO. 2004-104 - APPROVING YEAR 2005 OF AMBULANCE FEES Manager Hughes indicated that Ambulance Fees for 2005 have increased yet are still lower than the fees for Hennepin County Paramedic charges. Motion made by Member Housh introduced the following resolution and moved its adoption: RESOLUTION NO. 2004 -104 SETTING AMBULANCE FEES FOR 2005 BE IT RESOLVED that the Edina City Council does hereby approve and set the following ambulance service fees for 2005. AMBULANCE FEES Service Level Fees for Ambulance Service, including medical treatment and/or transportation to a medical facility: Level 1- ON SCENE TREATMENT $275.00 Specialized medical services performed at scene with no transport involved Level 2 - MINOR CARE (BLS) $605.00 Vital Signs Page 16 Minutes/Edina City Council/December 7, 2004 Splinting Bandaging, etc. Level 3 - MODERATE CARE (ALS) IV, Nitrous, Nitro Spray, ASA EKG Monitoring Spine Immobilization Level 4 - MAJOR CARE Medications PCT (inflated) Cardiac Pacing Cardioversion Interosseous Infusions Airway Management Level 5-RESPIRATORY/CARDIAC ARREST Level IV plus any: Cardio/ Pulmonary Resuscitation (CPR) Defibrillation OXYGEN ADMINISTRATION MILEAGE FROM SCENE TO HOSPITAL ADDITIONAL MANPOWER OR MECHANICAL EXTRICATION Member Hovland seconded the motion Rollcall: Ayes: Housh, Hovland, Kelly, Masica, Maetzold Motion carried. $760.00 $930.00 $995.00 $41.00 $12.00/mile 460.00/hour 1 hour minimum RESOLUTION NO. 2004-105 - APPROVING YEAR 2005 OF MISCELLANEOUS FEES Manager Hughes noted that the Miscellaneous Fees for 2005 received a modest increase and staff recommended approval. Motion made by Member Masica introduced following resolution and moved its adoption: RESOLUTION NO. 2004 -105 SETTING MISCELLANEOUS FEES FOR 2005 BE IT RESOLVED that the Edina City Council does hereby approve and set the following miscellaneous fees for 2005: Engine/Fire Company Ladder Company HazMat Unit Special Operations Team Limited Response Gas Line Rupture Response Specialized Equipment Supplies Disposal SPECIALIZED RESPONSE Page 17 $345.00 $465.00 $525.00 $630.00 $175.00 $345.00 Cost + 15% administrative charge Cost + 15% administrative charge Cost + 15% administrative Minutes/Edina City Council/December 7, 2004 Other City Resources Ambulance Standby * Charges are per hour - one-hour minimum PLANNING DEPARTMENT Zoning Compliance Letter Member Housh seconded the motion. Rollcall: Ayes: Housh, Hovland, Kelly, Masica, Maetzold Motion carried. charge Cost + 15% administrative charge $160.00 2005 $150.00 REMINDER OF LEGISLATIVE DELEGATION MEETING - DECEMBER 21, 2004 Mr. Hughes reminded the Council that a Special Council Meeting with Edina's Legislative Delegation has been scheduled for December 21, 2004, in the Community Room at Edina City Hall. There being no further business on the Council Agenda, Mayor Maetzold declared the meeting adjourned at 9:01 P.M. City Clerk Page 18 MINUTES OF THE REGULAR MEETING OF THE EDINA CITY COUNCIL. HELD AT CITY HALL DECEMBER 21, 2004 7:00 P.M. ROLLCALL Answering rollcall were Members Housh, Hovland, Masica and Mayor Maetzold_ Member Kelly entered the meeting at 7:15 PAL CONSENT AGENDA ITEMS APPROVED Motion made by Member Masica and seconded by Member Housh approving the Council Consent Agenda as presented with the exception of Agenda, Item ILA. Resolu#on No. 2004-111- 2005 City of Bloomington Assessing Services Agreement and Agenda Item N.A., Receive Petition Requesting Sidewalk on Halifax Avenue between 511* and 54th Streets. Rollcall: Ayes: Housh, Hovland, Masica, Maetzold Motion carried. *MINUTES OF THE REGULAR MEETING OF DECEMBER 7,200t --AND SPECIAL MEETINGS OF DECEMBER 6,2W4 AND DECEMBER 7, 2004. APPROVED Motion made by Member Masica and seconded by Member Housh, approving the Minutes of the Regular Meeting of the Edina City Council for December 7, 2004, and Special Meetings of December 6, 2004, and December 7,200L Motion carried 4n rollcall vote - four ayes. RESOLUTIONS OF APPRECIATION AND COMMENDATION PRESENTED TO MAYOR MA=OLD AND MEMBER KELLY Mayor -elect Hovland lead a. resolutj on of appreciation for Mayor Maetzold and commended him on his ten-yearsof service to the City of . Fdin� He further noted his service as a Council Member and a member of the Edina School Board and said Mayor Maetzold exemplified the City's mission in a manner that sustains and improves the quality of life enjoyed by all residents in. Edina. Mayor -elect Hovland presented Member Kealy with a proclamation and expressed appreciation of his eight years of service on the Edina City Council and as. Mayor pro -tem. He commended. Member Kelly, for his dedication to the community and foresight in important development projects such as Grandview Square and the design and contraction of Edina City Hall. Mayor Maetzold and Member Kelly were presented with plaques of recognition and thanks. RESOLUTION NO. 2004-111 - APPROVING 2005 CITY OF BLOOMINGTON ASSESSING SERVICES AGREEMENT Member Masica requested Resolution No. 2004-111 be removed from the Consent Agenda for further information She inquired about how many hours at $57.00/hour would be paid to Bloomington staff and what duties they would perform. She asked if this is temporary. Assessor Wilson responded that it is hard to predict Page 1 Minutes/Edina City Council/December 21, 2004 the future with the number of hours that will be needed or even if we will require their services. He reminded the Council that the Commercial Appraiser was called up to active duty in the military requiring the necessity of Bloomington helping with commercial appraisals. Mr. Wilson said 139 hours were billed by Bloomington in 2004, at approximately $7,652.00. Member Masica introduced the following resolution and moved its adoption: RESOLUTION NO. 2004-111 A RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH THE CITY OF BLOMINGTON FOR ASSESSING SERVICES WHEREAS, the City of Bloomington has submitted an Agreement to the City of Edina requesting execution by the Mayor and City Manager, allowing the City of Bloomington assessing staff to assist the Edina City Assessor with advisory services regarding market valuations; and' WHEREAS, the Agreement shall be in force from January 1, 2005, through December 31, 2005. NOW, THEREFORE, the Edina City Council has authorized the Mayor and City Manager to sign the agreement and return a certified copy to the City of Bloomington. Adopted this 2181 day of December, 2000 Member Hovland seconded the motion. Ayes: Housh, Hovland, Kelly, Masica, Maetzold Motion carried. *TRAFFIC SAFETY STAFF REVIEW OF DECEMBER 8 2004 APPROVED Motion made by Member Masica and seconded by Member Housh approving the Traffic Safety Staff Review for December 8, 2004, Section A, B and C Motion carried on rollcall vote - four ayes. *CONFIRMATION OF CLAIMS PAID Member Masica made a motion and Member Housh seconded the motion approving payment of the following claims as shown in detail on the Check Register dated December 8, 2004, and consisting of 27pages: General Fund $245,618.20; Communications Fund $820.00; Working Capital Fund $2,691.62; Construction Fund $26240; Art Center Fund $1,151.88; Golf Dome Fund $3,09274; Aquatic Center Fund $5,555:75; Golf. Course Fund $44,518.96; Ice Arena Fund $26,557.68; Edinborough/Centennial Lakes Fund $26,094.65; Liquor Fund $116,93240; Utility Fund $89,617.48; Storm Sewer Fund $8,70276; Recycling fund $3,141.75; PSTF Fund $3,57211; TOTAL $578,330.38; and for approval of payment of claims dated December 15, 2004, and consisting of 34 pages: General Fund $184,887.40; Communications Fund $800.00; Working Capital Fund $48,639.49; Construction Fund $2,726.81; Art Center Fund $31,753.31; Golf Dome Fund $57.01; Aquatic Center Fund $219.00; Golf Course Fund $12,57216; Ice Arena Fund $37,555.87; Edinborough/Centennial Lakes Fund $1,921.37; Liquor Fund $212,769.11; Utility Fund $45,864.75; Storm Sewer Fund $420.36; Recycling Fund $32,171.80; PSTF Fund $660.68; TOTAL $613,019.12 Motion carried on rollcall vote - four ayes. Page 2 Minutes/Edina City Council/December 21, 2004 RESOLUTION NO. 2004-110 - APPROVING THE 2005 LEVY AND BUDGET ADOPTION Manager Hughes said after a lengthy budget process, the time is now to adopt the 2005 Budget and 2005 Tax Levy. Member Hovland. asked what the life expectancy is of the debt service on the equipment certificates. Mr. Hughes responded this is the third year of five-year certificates and funds equipment with a useful life of approximately five years. Mr. Hovland inquired when the General Obligation Park and Recreation Bonds would be paid. Director Wallin said the Bonds were issued in 1996 and were twenty-year bonds. Member Masica questioned if the Market Value Homestead Credit (MVHC) abatement shown, as ($613,756) is the amount we would receive if available from the State. Mr. Hughes explained it is a combination of two things, 1) anticipated amount of MVHC is approximately $500,000 and the remaining figure is an estimate through taxes that are abated through court ordered abatements. Ms. Masica asked what the difference would be between what has been estimated for the proposed gymnasium construction within the Capital Improvement Program (CIP) and what is budgeted. Mr. Hughes said the debt service does not start in 2005. If the project goes forward the first year for the debt levy would be in 2006. The difference in the cost would include, 1) cost of issuance, 2) discount, 3) bond counsel fees, 4) underwriter fees, 5) reserve fund, etc. Member Hovland made a motion closing the public hearing, seconded by Member Housh. Ayes: Housh, Hovland, Kelly, Masica, Maetzold Motion carried. Member Housh introduced the following resolution and moved its adoption: RESOLUTION NO. 2004-110 RESOLUTION ADOPTING THE BUDGET FOR THE CITY OF EDINA FOR THE YEAR 2005, AND ESTABLISHING TAX LEVY FOR YEAR 2005, PAYABLE IN 2005 THE CITY COUNCIL OF THE CITY OF EDINA MINNESOTA DOES RESOLVE AS FOLLOWS: Section 1: The Budget for the City of Edina for the calendar year 2005 is hereby adopted as after this set forth, and funds are hereby appropriated therefore: GENERAL FUND GENERAL GOVERNMENT Mayor and Council $ 73,981 Administration 959,173 Planning 368,571 Finance 585,110 Election 117,467 Assessing 740,153 Legal and Court Services 410,000 TOTAL GENERAL GOVERNMENT $ PUBLIC WORKS Administration $ 177,433 Engineering 755,259 Streets 4,308,933 TOTAL PUBLIC WORKS $ Page 3 3,254,455 5,241,625 Minutes/Edina City Council/December 21, 2004 PROTECTION OF PERSONS AND PROPERTY Police $ 69593,341 Civilian Defense 43,320 Animal control 749982 Fire 3,932,476 Public Health 443,641 Inspections 692,305 TOTAL PROTECTION OF PERSONS/PROPERTY PARK DEPARTMENT Administration $ 648,724 351,814 2,177,191 TOTAL PARK DEPARTMENT Recreation Maintenance NON -DEPARTMENTAL EXPENDITURES Contingencies $ 123,014 Special Assessments/City 28,000 Property Capital Plan Appropriation 50,000 Employee Programs 130,000 Commissions/Special Projects 226,368 TOTAL NON -DEPARTMENTAL EXPENDITURES TOTAL GENERAL FUND , DEBT SERVICE - HRA PUBLIC PROJECT BONDS DEBT SERVICE OF EQUIPMENT CERTIFICATES TOTAL EXPENDITURES $ 119780,065 $ 3,177,729 $ 557,382 $ 24,011,256 $ 1,0589840 $ 162,200 $ 25,232,296 Section 2 Estimated receipts other than the General Tax Lew are proposed as hereinafter set forth: $ 6,238,906 Section 3 That there is proposed to be levied upon all taxable real and personal property in the City of Edina a tax rate sufficient to produce the amounts hereinafter set forth: GENERAL FUND $ 17,772,350 LEVY FOR PAYMENT OF HRA PUBLIC PROJECT $ 1,058,840 BONDS LEVY FOR PAYMENT OF EQUIPMENT CERTIFICATE $ 162,200 TOTAL LEVY $ 18,993,390 Page 4 GENERAL FUND MVHC/Abatements $ (613,756) Licenses and Permits 2,025,193 Municipal Court Funds 900,000 Department Service Charges 2,067,935 Other 330,000 Transfer from Liquor fund 686,500 Income on Investments 110,000 Aid -Other Agencies 423,034 Police Aid 310,000 TOTAL ESTIMATED RECEIPTS $ 6,238,906 Section 3 That there is proposed to be levied upon all taxable real and personal property in the City of Edina a tax rate sufficient to produce the amounts hereinafter set forth: GENERAL FUND $ 17,772,350 LEVY FOR PAYMENT OF HRA PUBLIC PROJECT $ 1,058,840 BONDS LEVY FOR PAYMENT OF EQUIPMENT CERTIFICATE $ 162,200 TOTAL LEVY $ 18,993,390 Page 4 Minutes/Edina City Council/December 21, 2004 Section 4. That there is proposed to be levied upon all taxable real and personal property in the City of Edina, a tax rate sufficient to produce the amount below for the debt levy of the market value based referendum levy and canceling the portion of the levy not required to produce the following amount: GO PARK AND RECREATION BONDS SERIES 1996B $ 674,162 Passed and adopted by the City Council on December 21, 2004. Member Kelly seconded the motion. Rollcall: Ayes: Housh, Hovland, Kelly, Masica, Maetzold Motion carried. 2005 - 2009 CAPITAL IMPROVEMENT PROGRAM APPROVED Mr. Hughes said the Capital Improvement Plan was presented at the December 7, 2004, Council meeting. He reminded the Council the Plan should be viewed as a one-year capital budget and a five-year capital plan. Year one of the plan would have more specifics than the following years. No calls have been received from the public with respect to the plan and no changes have been done. Staff recommends adoption of the 2005 - 2009 Capital Improvement Plan. Member Masica questioned whether the capital expenditure of $30,000 for the Golf Dome is the best use of the land resource. She asked if the profitability of Adventure Peak is disbursed to other funds. Mr. Hughes said it remains in Edinborough/Centennial Lakes and allows them to be at a breakeven point. Ms. Masica asked how much of the Liquor Store transfer is rent and to whom is the rent paid. Mr. Hughes said the rent is internal. Member Housh inquired about the schedule at the Golf Course for 2009. Mr. Hughes noted that the debt service falls off in 2009. Some improvements coming down the line such as: 1) improving the new nine hole course, 2) the driving range, and, 3) the executive course. Improvements to the original Arena are considered for 2009 as well. Mr. Housh asked if the planned expenditure at the Aquatic Center is for a new amenity. Mr. Hughes said yes, what is being considered is a wave rider, which creates an artificial wave. Mr. Housh asked what is planned for the Braemar Field. Mr. Keprios responded a sand/peat field is being considered, similar to the Lewis Fields. Mr. Housh asked about the Public Works Building expenditure. Mr. Hughes said staff is attempting to be conservative but no site has been selected. He said when the sale of existing properties is completed, funding would be known and the process could begin. Mr. Housh asked for more information on neighborhood reconstruction projects. Mr. Hughes said that issue has been throttled up significantly, based upon the quality of the City's infrastructure. He suggested the Council set a date for a workshop on January 18, 2005, to discuss the proposed neighborhood reconstruction projects. Mr. Housh commended staff and the existing Council for the CIP calling it a 'super -planning tool'. Member Masica made a motion adopting the Capital Improvement Program for 2005 - 2009, as presented. Member Kelly seconded the motion. Ayes: Housh, Hovland, Kelly, Masica, Maetzold Motion carried. Page 5 Minutes/Edina Cites-Council/December 21, 2004 ORDINANCE NO. 2004-14 ADOPTED - AMENDING CODE SECTION 185 - INCREASING CERTAIN FEES Manager Hughes reminded the Council that Ordinance No. 2004-14 received First Reading at the December 7, 2004, Council meeting. Changes from that meeting are the inclusion of an inadvertent omission of Section 225 the Special Events Application Fee at $50.00 as well as water charges (Section 1100) from the City of Minneapolis for the Morningside area of Edina. Member Housh made a motion to adopt Ordinance No. 2004-14 Amending Code Section 185, Increasing Certain Fees as presented: ORDINANCE NO. 2004-14 THE CITY COUNCIL OF THE CITY OF EDINA ORDAINS: Section 1. The following described fees of Schedule A to Code Section 185 are amended to read as follows: Page 6 220 220.04 Machine or $21.00 Annually per establishment Amusement Device $16.00 Per machine License 225 225.04 Special Events $50.00 Application Fee 300 300.03 Subd 3 Redemption of $25.00 per day for feeding and care, any Impounded veterinarian services and impounding fee Animals 300 300.02 Subd 3 Disposal of Animal $35.00 per animal 421 421.04 R -O -W Excava- $75.00 tion Permit Ad- ministrative Fee -Add'1 Excavation $35.00 (paved area) -Add'I $20.00 Excavation (unpaved area) $45.00 per 100 L. Ft. -Underground Utility (telecom) -Underground $60.00 per 100 L. Ft. Utility (telecom open trenching) 421 421.07 Subd 3 Street Surface $40.00 per square foot under 10 square ft. $35.00 per square foot from 10-25 sq. ft. Repair $30.00 per square foot over 25 sq. ft. 450 450.27 Subd 4 Public or Semi- $470.00 per year for each enclosed pool public Swimming $250.00 per year for each outdoor pool Pool License 450 450.27 Subd 4 Public or Semi- 1 $144.00 per year for each bath or pool Page 6 Minutes/Edina City Council/December 21, 2004 Page 7 public whirlpool Bath or Therapeutic Swimming Pool License 460 460.06 Subd 1 Sign Permit $80.00 460 460.06 Subd 1 Sign Variance $200.00 Residential Property Fee $400.00 Commercial Property 605 605.07 Permits Required by UFC $80.00 Minimum Fee Special Hazard $105.00 Permit -Class 1: General Hazard/fire safety inspections requiring a $210.00 special hazard permit -Class II: Special Hazard inspection in $315.00 bldgs less than 3,000 sq ft -Class III: Special hazard inspection in bldgs over 3,000 sq ft 615 615.03 License to $45.00 Service Fire Extinguishers 620 620.04 Permit Fee for Cleaning Commercial Cooking Ventilation System $85.00 625 625.03 Sprinkler Permit Fees: Per Number of Heads: 1 - 5 $55.00 * (minimum fee) 6-25 $105.00 * 26-50 $195.00 * 51-75 $265.00 * 76-100 $310.00 * 101-125 $345.00 * 126-150 $370.00 * Page 7 Minutes/Edina City Council/December 21, 2004 Page 8 151-175 $400.00 176-200 $420.00 201 - plus $485.00 * for first 200 + $2.10 for each additional head 625 625.03 Fire Pump Installation and Associated Hardware $210.00 -Standpipe $130.00 Install $ 20.00 -Each Add'1 Pipe 716 716.02 Recycling Service: $6.30 Per Quarter - Single Family $6.30 Per Quarter - Double $5.50 Per Quarter /Apartments/Condos (2-8 units 721 721.03 Food High Risk Food - $550.00 Establishment Medium Risk Food - $350.00 Low Risk Food - $100.00 Base Fee - $110.00 Beer or Wine Table Service - $53.00 Alcohol Bar Service - $105.00 Food Vehicle - $135.00 Additional Facility - $115.00 Pushcart - $200.00 Itinerant Food - $115.00 Food Vending Machine $16.00 721 721.03 Subd 1 Restaurant Plan Review Fee $80.00 735 735.03 Lodging Establishment $3.00 per room Supervised Group Home $42.00 Boarding/Lodging House License $95.00 740 740.04 Multiple Dwelling $42.00 per single tract of land (may contain Parking Garage more than one building under same ownership) 740 740.04 Multiple Dwelling Parking Garage - Inspection Fee $73.00 per garage 745 740.04 Subd 2 Body Art Establishment License $260.00 820 820.01 Filing of $400.00 Application for Vacation of Street, Alley or Easement 850 850.04 Subd 1C Variance Fee $200.00 Residential $400.00 Commercial 850 850.04 Subd 2A.2 Fee for Transfer of $1,000.00 All Other Transfers Land to Another Zoning District Page 8 Minutes/Edina City Council/December 21, 2004 900 900.07 Subd 1 Liquor License Fees (per year) -Temporary On - Sale 3.2% Malt $75.00 (per event) Liquor 1100 1100.03 Subd. 2 Sewer Service Charge: -Bldgs w/four or $35.36 Per quarter up to and including 1600 less dwelling units c.feet -Apt Bldgs w/more $2.21 Additional from 1601 cubic feet and over than four dwelling $3031 Per quarter for each unit over four or units $2.21 per 100 c.f./water used in quarter Commercial/Indus trial Bldgs, including schools & churches $2.21 Per 200 cubic feet water used in quarter 1100 1100.03 Subd 2 Water Service $0.81 Per 100 cubic feet for in certain areas of City, except as described below $2.61 Per 100 cubic feet - Morningside area for east side of Beard Ave. from West 54`h to Fuller St. and both sides of Abbott Pl. from West 54`h St. to Beard Ave. $0.27 Per 100 cf for Excessive Use Charge Meter Charge: $10.00 Per quarter for up to 3/4 " meter $13.62 Per quarter for 1" meter $15.54 Per quarter for 11/4 " meter $17.48 Per quarter for 1 %" meter $28.15 Per quarter for 2" meter $106.90 Per quarter for 3" meter $136.07 Per quarter for 4" meter $0.00 Park Dept water used for sprinkling and skating rinks $0.00 Street Dept for water used for flushing 11105 street 1105.01 Subd 1 Service $1,450.00 per SAC unit x number of SAC units Availability computed as pursuant to Subsection 1105.01, Charge SA Subd. 1 of this Code 1110 1110.03 Storm Water $6.74 Per quarter pursuant to formula in Drainage Charge Subsection 1110.03 1300 1300.02 Subd 1 Refuse or $300.00 per year for 1'` vehicle Recycling Hauler's $95.00 per year for each additional vehicle License 1325 1325.03 Tobacco Sale $341.00 per location License 1400 1400.12 Truck Restrictive $30.00 Road Permit Section 2. The effective date of this Ordinance shall be January 1, 2005. First Reading: Second Reading: Published: December 7, 2004 December 21, 2004 December 29, 2004 Page 9 Minutes/Edina City Council/December 21, 2004 ATTEST: City Clerk Mayor Rollcall: Ayes: Housh, Hovland, Kelly, Masica, Maetzold Ordinance adopted. *AMENDMENT TO RESOLUTION NO. 2004-103 - PARK AND RECREATION FEES Motion made by Member Masica and seconded by Member Housh approving the amendment to Resolution No. 2004-103 as presented. RESOLUTION NO. 2004-103 SETTING 2005 PARK AND RECREATION FEES BE IT RESOLVED that the Edina City Council does hereby approve and set the following 2005 Park and Recreation Fees. PARK AND RECREATION PLAYGROUND $23.00 ADULT TENNIS INSTRUCTION $40.00 YOUTH TENNIS INSTRUCTION $40.00 PEE WEE TENNIS $29.00 TEAM TENNIS $69.00 TENNIS CAMP $85.00 FAB 4 & 5 $66.00 NATURE CAMP $56.00 SAFETY CAMP $25.00 SUPER 6 & 7 $38.00 CHEERLEADING CAMP $44.00 BECOME A MAGICIAN $28.00 TEA FOR TWO $5.00/person FISHING CLINIC $7.00 BALLOON SCULPTING $20.00 MINI HAWK $88.00 CREEPERS, CRITTERS, CRAWLERS $41.00 PRE -TEEN PARTY $35.00 YOU'RE NOT TOO OLD FOR THIS $31.00 WIN TWINS $12.00 ADULT ATHLETIC FEES SUMMER SOFTBALL BASKETBALL Co-Rec & Mens $410.00 5 -Man C League $475.00 Classic League Mens/Womens 35 & $375.00 5 -Man B League $475.00 Over & Industrial League Non -Resident Fee $26.00 HOCKEY (Individual) Non -Resident Fee $160.00 4 -Man League $250.00 (Team) Page 10 VOLLEYBALL Officiated Leagues $315.00 Non -Resident $10.00 (Individual) RESIDENT FAMILY: First 2 members Each additional member Maximum (8 members) RESIDENT INDIVIDUAL: NON-RESIDENT FAMILY: First 2 members Each addition al member Maximum (8 members) NON-RESIDENT INDIVIDUAL: Daily Admission Minutes/Edina City Council/December 21, 2004 BROOMBALL Co-Rec League $250.00 CO-REC KICKBALL CO-REC KICKBALL AQUATIC CENTER_ SEASON TICKETS Admission after 6 P.M. Aquatic Instruction * Early Bird Special if purchased no later than May 1, 2005. ARENA Hourly Rate (as of 9/95) Open skating (Youth and Adult) Skate Rental Skate Sharpening SEASON TICKETS (set first week of September) RESIDENT FAMILY: First 2 members Each additional member Maximum (7 persons) RESIDENT INDIVIDUAL: NON-RESIDENT FAMILY: First 2 members Each additional member Maximum (7 persons) NON-RESIDENT INDIVIDUAL CLASSES ART CENTER $125.00 $80.00/$90.00 $40.00 330.00 -40.00/$50.00 *$95.00/$105.00 $45.00 75.00 $50.00/$60.00 $9.00 $7.00 Contracted $155.00 $4.00 $2.00 $4.00 $85.00 $5.00 $110.00 $75.00 $100.00 $5.00 $125.00 $85.00 $95.00 Membership rates - FAMILY $40 - $30 INDIVIDUAL (Edina Resident Members $5.00 off) HOURS Q CLASS PRICE HOURS Q WORKSHOP PRICE $6.60/hour Non -Member, Member $8.00/hour (parent/child) Page 11 Minutes/Edina City Council/December 21, 2004 30 $198/$178 9 $72/$65 24 $158/$143 8 $64/$48 22 $145/$131 7 $56/$50 20 $132,/$119 6 $48/$43 18 $119/$107 5 $40/$36 16 $106/$95 15 $99/$89 HOURS @ 14 $92,/$84 $10.00/hour 12 $79/$72 4 $40/$36 10 $66/$59 3 $30/$27 9 $59/$54 2 $20/$18 8 $53/$47 1 $10/$19 7 $46/$42 BRAEMAR GOLF COURSE GREEN FEES 18 hole - non -patron $33.00 18 hole - patron $25.00 9 hole - non -patron $18.00 9 hole - patron $14.00 Junior 18 Hole Rate $18.00 Junior 9 Hole Rate $9.00 GROUP FEES -18 holes $47.00 GROUP FEES - 9 holes $20.00 PATRON CARDS (before April 1) Individual $65.00 Executive Course $25.00 PATRON CARDS (after March 31) Individual $70.00 Executive Course $25.00 COMPUTERIZED HANDICAPS Resident $22.00 Non -Resident $27.00 LOCKERS Men's 72 inch $40.00 Men's 42 inch $30.00 Ladies 72 inch $20.00 CLUB STORAGE $45.00 CLUB RENTAL $8.50 PULL CARTS $3.00 GOLF CARS 18 holes $26.00 9 holes $15.00 18 holes/person with disability/sgl rider $16.00 Group Car Fees $36.00 GROUP GOLF LESSONS Adult $85.00 Junior $42.00 BRAEMAR ROOM Page 12 v Minutes/Edina City Council/December 21, 2004 Resident - wedding related Non-residents - wedding related Other events BRAEMAR EXECUTIVE COURSE GREEN FEES Adult non -patron Adult patron Junior - non -patron Junior - patron Golf Cars (everyone) Pull Carts Group Fees DRIVING RANGE Large Bucket Small Bucket Warm -Up Bucket FRED RICHARDS GOLF COURSE GREEN FEES Adult - non -patron Adult - patron Junior - non -patron Junior - patron Golf Cars (everyone) Pull Carts Group Fees GOLF DOME Large Bucket Senior Bucket Time Golf 1/2 hour Hourly Field Rental EDINBOROUGH PARK Pool & Track Daily Passes "POOL & TRACK" SEASON PASSES Edina Individual Each Additional Member Maximum (7 Members) Non -Edina Individual Each Additional Member Maximum (7 members) Towel Fee Locker Rental Page 13 $800.00 $900.00 $350.00/$900.00 $12.00 $10.00 $8.00 $7.00 $13.00 $2.50 $14.00 $6.75 $4.50 $2.75 $12.00 $10.00 $8.00 $7.00 $13.00 $2.50 $14.00 $6.75 $6.50 $9.50 $120.00 $4.00 residents $5.00 non residents $225.00 $40.00 $440.00 $250.00 $50.00 $530.00 $1.00 $0.25 Minutes/Edina City Council/December 21, 2004 $4.00/person Non-resident $5.00/person BUILDING RENTALS FREE EXCLUSIVE RENTAL Free With Paid NON-EXCLUSIVE RENTALS/HR Fr. iday Evening $2,000.00 Great Hall $300.00 Saturday Evening $2,000.00 Theater $125.00 Prom $2,500.00 Grotto $75.00 First Member $75.00 Adventure $125.00 Maximum "7" Members $405.00 Peak FirstMember $100.00 Pool (swim $25.00 Maximum "7" Members $580.00 team only) Commercial Photo Shoot (hourly) Domestic Photo Shoot (hourly) Any Park Area Blocked Off $ 200.00 Any Park $75.00 Area Blocked Off Grotto $ 200.00 Grotto $ 75.00 Theatre $ 200.00 Theatre $ 75.00 Great Hall $ 300.00 Great Hall $ 75.00 EDINBOROUGH PARK "PLAYPARK" Playpark Daily Admission: Resident $4.00/person Non-resident $5.00/person Children Under 12 Months FREE Adults Free With Paid Child Edinborough Association Members Daily $2.00 Pass Playpark Punch Pass -10 Uses Resident $35.00 Non-resident $40.00 Resident: First Member $75.00 Each Additional Member $55.00 Maximum "7" Members $405.00 Non-Resident.- on-Resident:First FirstMember $100.00 Each Additional Member $80.00 Maximum "7" Members $580.00 Total Facility Daily Admission: Resident $6.00 Non-resident $8.00 CENTENNIAL LAKES Rental Concession Items Weekend Rental - Full Evening (6 PM -12 AM) Paddle Boats 4 person boat 1/2 hr $6.00 Friday evening $850.00 Winter sled per hr $6.00 Saturday evening $850.00 Ice Skates $4.00 Champion Putting Page 14 N BUILDING RENTALS 1/2 day - Salon M-TH Sunday -1/z day Salon Amphitheater Rental Amphitheater Rental Commercial Photo Shoot Minutes/Edina City Council/December 21, 2004 9 hole $175.00 18 hole $275.00 $200.00 Per Court $50.00/hr PARK DEPARTMENT RENTALS General Park Areas: Resident Use/hour $42.00 Resident Use/day $125.00 Commercial Use (i.e. $70.00 TV)/hour Commercial use with $125.00 light/hour Each additional hour Picnic shelter/day - $130.00 Cornelia Per day (4 hours or Showmobile/day $700.00 Athletic Fields - Residents Only: Per field - per day $125.00 Per field - per hour $42.00 Per field - per hour $65.00 (with lights) Arneson Acres Park/Terrace ROOM ONLY Per hour, first hour $42.00 Each additional hour $32.00 up to 3 hours Outdoor Hockey Rink Per day (4 hours or $135.00 more) fee/participant Arneson Acres Park/GAZEBO ONLY 1/2 day (6 hrs or less) $32.00 Full day (over 6 $64.00 hours) Park Arneson Acres Terrace Room/GAZEBO: Todd Park Per day (4 hours or $155.00 more) Per hour, first hour $60.00 Each additional hour $32.00 up to 3 hours $4.00 $8.00 Lawn Games $12.00/hr $12.00/hr Van Valkenburg/Courtney Fields (Residents Only) Per field/day $155.00 includes building Edina Athletic Associations Field User $8.00 fee/participant Edina Hockey Association Outdoor Hockey Rink Field User $8.00 fee/participant Park Shelter Buildings (half-day) Weber Park $60.00 Cornelia School $60.00 Park Todd Park $60.00 Walnut Ridge Park $60.00 Park Shelter Buildings (full-day) Weber Park $90.00 Cornelia School Park $90.00 Todd Park $90.00 Walnut Ridge Park $90.00 Rosland Park Pathway: Per hour $55.00 Per day $210.00 PEGGY KELLY MEDIA ARTS STUDIOS DO -IT YOURSELF HOURLY EQUIPMENT SERVICES FEE RENTAL Transfer movies to $18.00/ 35mm Slide Page 15 2 DAY RENTAL $20.00 Minutes/Edina Citv Council/December 21, 2004 video $40.00 Projector VHS tape or DVD disk Pictures or slides to $18.00/ VHS $25.00 video (album) $40.00 Camcorder Audio Dubbing or $14.00/ Overhead Transfer $40.00 Projector $20.00 Digital Video Editing $20.00/ Opaque $25.00 $50.00 Projector 35mm Photo Copies $12.00 16mm Movie $30.00 NA Projector 35mm Slide Copies $12.00 Super 8mm $30.00 NA Projector with sound VHS Video Copies $7.00 8mm Movie $25.00 (up to 3 at one time) Projector Studio does it $14.00 Foreign Conversion $14.00 Lowell Light $20.00 (PAL, SECAM) Kit Studio does it $21.00 Laminator/Heat Press NA Movie screen $5.00 Audio Cassette Dupl. $1.00/ copy Customer provides blank cassettes (video and audio), film and lamination supplies. * STUDIO COPYING%FRANSFERRING PHOTO/VIDEO STUDIO RENTAL Photo Studio - not staffed COMPUTER OPEN STUDIO TIME Macintosh G3 or Compaq 266 Mhz PC (includes use of Adobe Photoshop, PageMaker and Illustrator software with Epson Color Stylus printing - prints purchased separately) MEMBERSHIP One day/one visit pass - $10.00 Annual Individual Membership (12 months) Annual Family Membership (12 months) EDINA SENIOR CENTER FEES Golf League Membership (Richards Golf Course) 55+ Softball League Membership (Van Valkenburg) Volleyball League Membership Bowling League Membership Edina Senior Center Membership Page 16 $20.00 member non-members pay add'1 daily access fee $12.00/hr. non-members pay an add'I $10.00 daily access fee $15.00 $30.00 $40.00 $10.00 $35.00 NA $10.00 $16.00 Minutes/Edina City Council/December 21, 2004 Greeting Cards Trips & Tours Defensive Driving Elder Learning Institute Classes Dance Lessons (Square, Line & Tap) Card Tournaments Social Card Groups Podiatrist Community Educations ROOM RENTAL Fireside Room & Classrooms per hour - minimum 2 hours Fireside Room & Classrooms per day Gathering/GRANDVIEW Room per hour - minimum 2 hours Gathering/GRANDVIEW Room per day Wall Art Display Rental EQUIPMENT RENTAL Television/VCR/DVD Overhead Projector Portable Screen Motion carried on rollcall vote - four ayes. $1.00 $2.50 $19.00 4 hr. class $24.00 8 hr. class $17.00 15% of fee $1.00/person $.25 per person per day $1.00/Patient $2.00/person per class per day $35.00 $135.00 $45.00 $185.00 15% of Sale $10.00 $5.00 $5.00 *YEAR END FORECAST PRESENTED Motion made by Member Masica and seconded by Member Housh approving the Year End Forecast for 2004 as presented. Motion carried on rollcall vote - four ayes. PETITION RECEIVED REQUEST FOR SIDEWALK ON HALIFAX AVENUE BETWEEN 51sT AND 54TH STREETS Member Masica requested the petition request for sidewalk on Halifax Avenue between 51St and 54th Streets removed from the consent agenda for further information. Mr. Hughes said the petition was received on December 14, 2004, with the normal response to acknowledge receipt of the petition and refer it to the Engineering Department for processing as to feasibility. After the feasibility study is completed, it would be presented to the Council. If the Council chose, a date for a public hearing would be set and individual mailed notices are sent to property owners in the subject area. Engineer Houle said the department has not begun the field work on the project and he believes that would take approximately two months to complete. Mr. Hughes noted that a couple letters have been received removing their signatures from the petition as presented. He noted that if other letters are received removing their signatures that would be taken into consideration during the engineering feasibility study. Theresa Firletti, 5336 Halifax Avenue, commented that the proposed sidewalk is too expensive and she questioned whether road reconstruction is even necessary. Mayor Page 17 Minutes/Edina City Council/December 21, 2004 Maetzold again noted that no study has been done. Mr. Houle noted that the engineering department would look at average daily trips on the roadway and determine if the project is feasible. Art Heim, 5205 Ridgewood Drive, said he owns property at 5101 Halifax. Sidewalks would: 1) need to be cleaned, 2) present a potential liability, 3) present parking concerns, 4) be expensive, and 5) residents do not want them. Mary Hassler, 5133 Halifax, said she signed petition but does not see the benefit of sidewalks. She said the problem in the area is traffic and lack of traffic enforcement. Linda Carlson, 5105 Halifax, voiced opposition to sidewalks and stated sidewalks would diminish the charm of the area. She stated the problem is traffic speed and volume. Randy Hassler, 5133 Halifax, inquired if the general consensus is that no one wants sidewalks, is completing a study even necessary. Member Maetzold said the American way is the ability to petition government for what they want. He added that the Council has adopted a study on sidewalks for safety reasons and would install them wherever possible. Sherry DuMond, 5033 Halifax, said completing the study does not seem necessary when the majority of the residents do not want sidewalks. She said the problem is traffic speeds and sidewalks create a false sense of security. John Crist, 5324 Halifax Avenue, voiced his support of sidewalks and said they are the 'civilized' way to go. He said sidewalks would be a logical installation during the street reconstruction. Ted Allen, 5216 Halifax, said he not speaking for or against the merits of sidewalks but requesting that street reconstruction not be done piecemeal. Mr. Houle again stated that the engineering department would be doing a complete analysis of the area. Member Masica made a motion accepting a petition dated December 14, 2004, signed by 25 property owners requesting installation of sidewalk along Halifax Avenue between 51st and 54th Streets and referring the petition to the Engineering Department for processing as to feasibility. Member Kelly seconded the motion. Ayes: Housh, Hovland, Kelly, Masica, Maetzold Motion carried. RIDGE ROAD CONSTRUCTION HOMEOWNERS Betsy Robinson, 5021 Ridge Road, said there are 23 homes on Ridge Road and there are 23 signatures on the presented resolution stating they do not want to be included in the City's re -pavement plan. She elaborated that the road is not uniform and at some points is a country lane. One issue in the area is storm water drainage and uneven elevations and residents have spent their own money to alleviate Page 18 Minutes/Edina City Council/December 21, 2004 the problem. She suggested Ridge Road be removed from the re -pavement plan. Ridge Road neighbors can work out the problems and maintain the essence of the road. Engineer Houle said staff would analyze the presented resolution and present a feasibility study. He added the issue could be before the Council in the spring. Mayor Maetzold reminded the Council that recently a short street was before the Council for re -surfacing and they were told that if the project were delayed, the price would only increase in later years. Salvador Mendoza, 5117 Ridge Road, voiced support of the neighborhood resolution. He suggested Ridge Road be resurfaced not reconstructed and would allow water to drain naturally and gravitate to catch basins. Mr. Mendoza said he wanted the Council to be aware that the residents of Ridge Road would be taking a proactive approach to the project. Ann Rutledge, 5116 Ridge Road, indicated she believed that at the Engineering informational meeting that a decision would be reached at this meeting. Mr. Houle reiterated that the City is about a month behind schedule and due in part because of the public's input on the projects. Ms. Robinson inquired when the issue would be on the agenda. Mayor Maetzold noted once a hearing date is set, residents would receive notices. No formal Council action was taken. AUDITOR'S COMPLIANCE FORMS - PUBLIC OFFICERS' INTEREST IN CONTRACTS Manager Hughes reminded the Council that the City has selected a new Auditor. He asked that the Council sign Auditor's Compliance Forms, Public Officers' Interest in Contracts forms that have been requested by Malloy, Montague, Karnowski, Radosevich and Company, P.A. (MMKR). No formal Council action was taken. DATES TO CALENDAR Manager Hughes noted that an official recognition has been planned for Mayor Maetzold and Council Member Kelly, at Braemar Club House on Thursday, January 20, 2005, from 5:00 to 7:00 P.M. Mr. Hughes indicated that a Work Session would be held at 5:30 P.M., January 18, 2005. Mr. Hughes said a point in the Southdale Corridor Study has been reached for the Council and the Planning Commission need to meet. He suggested Saturday, January 29, 2005, at the Senior Center from 8:00 A.M. to 12:00 noon. There being no further business on the Council Agenda, Mayor Maetzold declared the meeting adjourned at 8:30 P.M. Page 19 Minutes/Edina City Council/December 21, 2004 City Clerk. Page 20