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HomeMy WebLinkAbout19780206_regularI MINUTES OF THE REGULAR MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL FEBRUAXY 6, 1978 Answering rollcall were members Courtney, Richards, Schmidt, Shaw and Mayor Van Valkenburg. MINUTES of December 19, 1977, January 9 and 16, 1978, were approved as submitted by motion of Cokcilman Courtney, seconded by Councilwoman Schmidt. Ayes: Courtney, Richards, Schmidt, Shaw, Van Valkenburg Nays: None Mot ion carried. BRIAN MEEKER CONGRATULATED AS GYMNAST. resolution and moved its adoption: WHEREAS, following a season of intense competition, the Edina East High School Gymnastic Team has won the opportunity to participate in various gymnastic events; and WHEREAS, in these various post season meets, the Edina East High School Gymnastic Team has won fourth place in the State Gymnastic Meet, first place in the Region IV Meet, and second place in the Lake Conference League; and WHEREAS, the Edina East High School Gymnastic Team scored the highest number of points ever to be made in the history of Region IV Meets; and WHEREAS, Brian Meeker, Letterman and Captain of the Edina East High School Team individually won All Conference, first place in the State for All Around Gymnast, Vaulting and Free Exercise, second place in the State on the Parallel Bars, Fourth place in the State on the High Bar and on the Rings; and WHEREAS, Brian Meeker further demonstrated his profound athletic prowess by winning first place in the Region for All Around Gymnast, Free Exercise, Vault- ing, Rings, Parallel Bars and the High Bar and second place in the Region on the Side Horse; and WHEREAS, Brian Meeker was named High School All American Gymnast, an honor which comes to few contestants, and in so doing, lead his team mates to fourth place in the State Gymnastic Meet; NOW, THEREFORE, BE IT RESOLVED that the Mayor and City Council do hereby offer . their sincere congratulations to BRIAN MEEKER for his outstanding accomplishments as a gymnast and representative of the City of Edina in such a commendable manner. mously carried. Councilman Courtney offered the following RESOLUTION OF CONGRATULATIONS *Motion for adoptior, of the resolution was seconded by Councilman Shaw and unani- Brian was present to accept the Resolution from the Mayor. EDINA QUILT APPRECIATION EXPRESSED BY COUNCIL. a quilt which has been displayed in the Council Chambers, whereupon Councilwoman Council's attention was called to Schmidt offered the following resolution and moved its adoption: RESOLUTION OF APPRECIATION WHEREAS, under the leadership of Nancy Bascom, a quilt depicting the history of the City of Edina has been made and donated to the Edina Historical Society; and WHEWAS, the Edina Historical Society has generously loaned the quilt to the City of Edina so that it could be displayed in a prominent place in the Edina City Hall for many residents to see; and WHEREAS, Margaret Swanson, Claire Oie, Paulfne Maurer, Betty Paugh, Gretchen Greene, Nancy Aksoy, Francese Whftney, Janet Kjome, Elaine Teeter, Grace Eckmann, and Patricia Cox artistically designed this quilt with squares picturing the Grimes House, the Edina Mill, Old Cahill School and the Grange Hall; NOW, THEREFORE, BE IT RESOLVED that the Edina City Council does hereby recognize the outstanding efforts of these ladies who made the quilt and does offer con- gratulations for the warkmanship which they performed; and BE IT FURTHER RESOLVED that the Edina City Council expresses its sincere appreci- ation to,the Edina Historical Society for this opportunity to display this Edha Quilt in the Council Chambers of the Edina City Hall where it will receive the recognition it so truly deserves. Motion for adoption of the resolution was seconded by Councilman Richards and unanimously carried. EDINA LEAGUE OF WO~N VOTERS RECOGNIZED. inn resolution and moved its adoption: Councilwoman Schmidt offered the follow- - RESOLUTION WHEREAS, the League of Women Voters will celebrate its 58th anniversary on Febru- ary 14, 1978; and WHEREAS, the League of Women Voters is an organization dedicated in its efforts to educate the voting public and to encourage citizens to exercise their mandate to vote at all elections; and WHEREAS, the League of Women Voters of Edina has, over the years, assisted fn registering voters at Southdale and City Hall, and has consequently been .. - 1 .. instrumental in Edin in Sinnesota; and h ving one 2/6/78 f the highest percent ges of vote turn-out s WHEREAS, for many years, the Edina League of Women Voters has cnnducted candi- dates meetings to give Edina residents an opportunity to learn more about the candidates and the various issues at all levels of government; and FJHEREAS, members of the Edina League of Women Voters have served, over the pears, as observers at City Council Meetings and meetings of various other City boards and commissions in an attempt to keep the citizenry knowledgeable about their City government; and WHEREAS, the League of Women Voters performs all of these services with the be- lief that better informed citizens benefit the entire community; NOW, THEREFORE, BE IT RESOLVED that the Edina City Council does hereby designate the week starting February 13th as LEAGUE OF WOEEN VOTERS WEEK. Motion for adoption of the resolution was seconded by Councilman Richards and unanimously carried. Mrs. Kay Bach, President of the Edina League of Women Voters. Mayor Van Valkenburg presented a copy of the resolution to PARKTJOOD KNOLLS 2OTH ADDITION GRANTED PRELIMINARY PLAT APPROVAL. Affidavits of Notice were presented by Clerk, approved as to form and ordered placed on file. Mr. Hughes presented Parkwood Knolls 20th Addition for preliminary plat approval, advising that this 102 acre tract of land is located South of Interlachen Blvd., North of Parkwood Road, West of Schaefer Road and East of Lincoln Drive. He explained that the developer has submitted a proposed development plan for the entire 102 acre parcel, but thzt only the Southeast 23 acres are proposed for immediate development. Nr. Hughes advised that, for procedural purpases, the staff recommends that the development plans for the entire 102 acre tract be considered as a preliminary plat, and, if the preliminary plat is approved, the proponents would return with a final plat for only the 23 acre tract which would be known as Parkwood Knolls 20th Addition. Mr. Hughes pointed out that the pre- liminary plat proposes the extension of TJillow Wood Road, Larade Road, Larada Lane, Ridge Road, Malibu Drive and Interlachen Blvd. (which is proposed to be extended in a circuitious pattern to discourage excessive thru traffic). Mr. Hughes also advised that the Planning Commission had recommended approval of the plat without extending Ridge Road, but that the staff had recommended that Ridge Road be extended. existing traffic patterns in the area (Issue Area 4) and that on July 1, 1974, the Council had tabled consideration of circulation patterns for the area until a development proposal was submitted for the entire Northwest Edina area. Mr. Hughes also recalled that the Council Minutes indicated that when such a plan was submitted, it should include some access to the North at the bfaloney Avenue/ County Road 18 interchange; Knolls subdivisions, the developers and the City have entered into agreements whereby parkland dedication was deferred until the City determined the location of En area park and that the developers are suggesting that the accrued parkland dedication from previous Parkwood Knolls Subdivisions, along with the parkland dedication from the subject property be located adjacent to the precently acquired City property to the North. dedication as opposed to the recommendation of the staff €or a total of 6.8 acres. ing reasons: 2) The proposal conforms with the Western Edina Circulation Plan, with the exception of the extension of Interlachen Blvd.; conpatable with surrounding properties; 4) The proposed extensions of streets to serve the subject property are warranted and provide for the maximum dispersal of traffic generated from the subject property as well as from exist- ing developments; 5) Low areas are appropriately used for storm water holding areas; 6) An adequate access can be provided to Outlot 3 of Interlachen Hills . 3rd Addition; and 7) Dedication of parkland adjacent to existing City property is desirable. Mr. Hughes advised that approval is recomended, subject to the following conditions and modifications: the County Road 18 interchange immediately as part of final approval for Park- wood Knolls 20th Addition; 2) The proposed parkland dedication for the entire prelidnary plat must be made immediately, with either an additional 1.15 acres to be dedicated or cash in lieu of such acreage; lines located West of Malibu Drive extended should be re-aligned slightly to correspond with the existing R-2 zoning of the Southernmost lot; plan for the entire property must be prepared for City approval; of a developer's agreement which includes public improvements to Parkwood Knolls 20th Addition as well as Malibu Drive. 4 . Council was reminded that the Western Edina Task Force analyzed He clarified that as part of previous Parkwood The developer is proposing a 5.65 acre Mr. Hughes recommended preliminary approval of the plat for the follow- 1) The proposal conforms with the Western Edina Land Use Plan; 3) Lot sizes are generally I 1) Malibu Drive must be extended to 3) The name of Larada .Lane should be changed to avoid confusion with Larada Road; 4) The property . . -. 5) A grading 6) Execution Letters opposing the extension of Ridge ... .. ~ Mr. artd Mrs. Roy B. Burns, Jr., Mrs. Joan Scott, Mr. and Mrs. Hans Skalle, Mrs. .. Road were received from Mr. and Mrs. Stephen Pistner, Mr. and Mrs. Victor Lowrie, - 2/6/78 Mary McDride and Messrs. Harold Fischbein, W. R. Nordgren and 3. J. Liebenberg, all residents of Ridge Road. received , which petitions were signed by residents living on Willow Wood Road, Westwood Court and Schaefer Road. Council's attention was called to the Minutes of the Special Park Board Meeting of January 14, 1978, in which the Park Board recommended the dedication of Lots 4, 5 and 6, and that the Council direct the staff to negotiate for the acquisition of Lots 1, 2 and 3 (said lots being arbi- trarily numbered along the Southeast edge of the park area). Mr. Liebenberg was advised by Mr. Hoffman that Ridge Road would not need to be widened inasmuch as it is anticipated that there would be only 100 cars using it per day. for the safety of children with the additional traffic was expressed by Mrs. Annette Hubble and Mrs. Frankie Stevens, 5305 Kingsberry Drive. Concern that widening Ridge Road would cause potential danger of water damage to houses below grade on Ridge Road was expressed by Mrs. S. L. Pistner, 5109 Ridge Road and Mrs. G. V. Lowrie, 5025 Ridge Road. Mr. Donald Harvey, 6412 Willow Wood Road, suggested that widening Ridge Road on the West side would not cause any problems. Messrs. Tom Scoggins, Ray Burns and Jack Liebenberg, all of Ridge Road, expressed their concern that the unique contour of the road would make it unsafe for additional traffic and that widening would be impractical. otherneighburswere Mrs. Helen Bergerud, 5100 Ridge Road, Mr. Hans Scalle, 5021 Ridge Road, Mrs. Ann Rutledge, 5116 Ridge Road, and two unidentified speakers. Stating that the area needs additional routes for ingress and egress were Mrs. Robert Johnson, Mrs. Margery Tourje and Messrs. Barron Boe and Edward Marks. Residents were assured that Malibu Drive would be extended to the iJorth, ever, before the area to the West is platted. advised that the Park Board had held a special meeting to inspect the property and emphasized its recommendation that Lots 4, 5 and 6 be dedicated to the City for park purposes. Mayor Van Valkenburg said that, while Mr. Hoffman had indi- cated that it would not be necessary at this time to widen Ridge Road, he could not guarantee that it would never be widened at some future time. The Mayor said that he believed that Ridge Road should be extended as another access out of the area to disburse :the traffic as much as possible. said that he agrees with the Mayor and added that he does not believe that it'is fair to shift the traffic burden to only one segment of the neighborhood. then offered the following resolution and moved its adoption: i I Petitionsurgingthat Ridge Road be extended were Concern Concurring with 03 F a la a Mr. Jack Rice, Chairman of the Park Board, a Councilman Richards He RESOLUTION GRANTING PRELIMINARY PLAT APPROVAL FOR PARKWOOD KNOLLS 2OTH ADDITION BE IT RESOLVED by the Edina City Council that that certain plat known as Parkwood Knolls 20th Addition, platted by Carl Hansen, and presented for preliminary approval at the Edina City Council Meeting of February 6, 1978, be and is hereby granted preliminary plat approval, subject to the following conditions and modifications : 1. Malibu Drive must be extended to the County Road 18 interchange immediately as part of final approval for Parkwood Knolls 20th Addition; 2. The proposed parkland dedication for the entire preliminary plat must be made immediately. The total dedication to encompass 6.8 acres which includes the arbitrary designation of Lots 4, 5 and 6 in the iilorthwest portion of the platted 3. The name of Larada Lane should be changed to avoid confusion with Larada Road; 4. The property lines of lots located West of Malibu Drive extended should be re-aligned slightly to correspond with the existing R-2 zoning of the Southernmoat lots; I lot; 5. entire property should be prepared; 6. wood Knolls 20th Addition, as well as Malibu Drive; 7. South street planned for the plat for the entire area. Motion for adoption of the resolution was seconded by Councilman Shaw. In conjunction'with the extension of Malibu Drive, a grading plan for the An executed developer's agreement which includes public improvements to Park- Ridge Road to be extended Southerly to intersect with the proposed North/ Rollcall : Ayes: Richards, Schmidt, Shaw, Van Valkenburg . Nays : Courtney Resolution adopted. Councilman Courtney explained that he voted "nay" because of his concern that it may be necessary to widen Ridge Road at some later day. explained that she voted "aye" because she believes that traffic will find other routes away from Ridge Road as the remainder of the area develops. Councilwoman Schmidt _. - NORTIlWESTERN BANK ADDITION FINAL FLAT AND ZONING APPROVED; SOUTHWEST EDINA PLAN AMENDED. Affidavits of Notice for amendment of the Southwest Edina Plan were prep- sented by Clerk, approved as to form and ordered placed on file. final plat for Northwestern Bank Addition and the second reading of Ordinance No. 811-All2 a13 affecting the saxe properties, public hearings were conducted concur- The plan amendment, 2/6/78 rently, for Northwestern Bank Addition and first readiag of Ordinance No. 811-All2 for rezoning the site (located on the Northwest quadrant of Valley Washington Avenue) from PID Planned Industrial District to 0-1 Office District so that Banco Properties, Inc., might construct a detached banking facility. Mr. Hughes explained that the subject property is a two acre tract of land which is presently zoned Planned Industrial District in conformance with the Southwest Edina Plan and that financial institutions are permitted only in the Office Dis- trict. He said that the staff and Planning Commission reconmend the amendment to the Southwest Edina Plan, final approval of Northwestern Bank Addition and Second Reading of Ordinance No, 811-Al12, inasmuch as the improvements to the Valley View Road/County Road 18 interchange are essentially complete, the area is well suited for office uses, and the existing parcels of property in this area are below minimum size requirements for Planned Industrial District USES and would require variances to allow such uses. He clarified that such variances would not be required for Office District zoning. Mr. Hughes said that this rezoning would not be considered "spot zoning'' inasmuch as the entire strip between County Road 18 and Washington Ave. north of Valley . View Road is proposed to be rezoned. He added that residents on Valley View Road who had been concerned with the Valley View Road/County Road 18 Interchange had been notified of the proposal and that all of the letters that had been received in response to the notice had been favorable. Councilman Richards indicated that he had originally been concerned that such a change would cause traffic problems, but that he is now convinced that no future problem would be created. Councilman Courtney then offered the following resolution amending the Southwest Edina Plan. and moved its adoption: BE IT RESOLVED that the Edina City Council does hereby amend the Southwest Edina Plan by changing the following described property from Planned Industrial District to 0-1 Office Building District: That part of the Northwest 1/4 of the Northwest 1/4 of Section 7, Township 116, Range 21, described as follows: Beginning at a point in the Nest line of said Northwest 1/4 of the Northwest 1/4, distant 440.85 feet South clf the Northwest corner thereof; thence Southerly along said Westerly line, a distance of 222.50 feet; thence at a right angle Easterly to an intersection with a line parallel with and 40 feet Westerly of Line "X" (hereinafter described); thence North- erly along said parallel line to an intersection with a line drawn Easterly from a point of beginning and at a right angle to the West line of said North- west l/4 of the Northwest 1/4; thence Westerly along said right angle line to poiat of beginning. Line "X": Beginning at the Southwest corner of the North- west 1/4 of Section 7; thence North 88' 47' East along the South line thereof, a distance of 437.50 feet; thence North, a distance of 1468.20 feet; thence North 80' 00' West, a distance of 271.57 feet to actual point of beginning of the line to be described; thence North 13' 30' East, a distance of 489.47 feet; thence Northerly along a tangential curve to the left, having a radius of 1432.39 feet, a distance of 398.72 feet; thence continuing Northerly along a compound curve, said curve having a radius of 3756.81 feet, a distance of 434.30 t'hereof (which is in Sub-District 0-1). Mr. Hughes recalled that preliminary plat approval had been granted View Road and In response to a question of the Council, RESOLUTION &ENDING THE SOTJTKFJEST EDINA PLAN . feet and there terminating. Subject to road easement over the West 33 feet Motion for adoption of the resolution was seconded by Councilman Courtney. Rollcall : -. Ayes: Courtney, Richards, Schmidt, Van Valkenburg Nays: None Abstaining: Shaw Resolution adopted. Councilman Courtney offered Ordinance No. 8111A112 for Second Reading and moved its adoption: ORDINANCE NO. 811-All2 AN ORDINANCE AMENDING THE ZONING ORDINANCE (NO. 811) BY ADDING TO THE OFFICE DISTRICT (0-1) THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA, ORDAINS: Paragraph 1 of Sectiori 8 of Ordinance No. 811 of the City is amended by adding the following thereto: tion of the following property: Section 1. I "The extent of the Office District (Sub-District 0-1) is enlarged by the addi- That-part of the Northwest 1/4 of the Northwest 1/4 of Section 7, Township 116, Range 21, describd as follows: Beginning at a point in the West line of said Northwest 1/4 of the Northwest 1f4, distant 440.85 feet South of the Northwest corner thereof; thence Southerly along said Westerly line, a distance of 222.50 feet; thence at a right angle Easterly to an intersection with'a line parallel with and 40 feet Westerly of Line "Xff hereinafter described); thence Northerly along said parallel line to an intersection with a line drawn Easterly from a point of beginning and at a right angle to the West line of said Northwest 114 of the Northwest 1/4; thence Westerly along said right angle line to point of beginning. . -. 2/6/78 08 6. I Line "X" . 9 .Begigning at the Southwest corner of the Northwest 1/4 of Section 7; thence North 88 47" East along the South line thereof, a distance of 437.50 feet; thence North, a distance of 1468.20 feet; thence North 80° 00' West, a distance of 271 57 feet to actgal point of beginning of the line to be described; thence North 13 3O"East, a distance of 489.4.7 feet; thence Wortherly along a tangential curve to the left having a radius of 1432.39 feet, a distance of 398.72 feet; thence continuing Northerly along a compound curve, said curve having a radius of 3756.81 feet, a distance of 434.30 feet and there terminating. Subject to road easement over the West 33 feet thereof (which is in Sub-District 6 0-1). Sec.2. and publication. Motion for adoption of the ordinance was seconded by Councilman Richards. This ordinance shall be in full force and effect upon its passage Rollcall : Ayes: Courtney, Richards, Schmidt, Van Valkenburg Nays: None' Abstaining: Shaw Ordinance adopted. ATTEST: L i3.L City Clerk Councilman Courtney then offered the following resolution and moved its adoption: RESOLUTION GRANTING FINAL APPROVAL FOR NORTHWESTERN BANK ADDITION BE IT RESOLVED by the Edina City Council that that certain plat known as "Northwestern Bank Addition", platted by Banco Properties, Inc., and presented at the Edina City Council Meeting of February 6, 1978, be and is hereby granted final Ylat approval, Motion for adoption of the resolution was seconded by Councilman Courtney. Rollcall : Ayes: Courtney, Richards, Schmidt, Van Valkenburg Nays: None Abstaining: Shaw Resolution adopted. DEWEY HILL ADDITION GRANTED FINAL PLAT APPROVAL. Addition for final plat approval, recalling that the subject property is located North of W. 78th Street, West of Braemar Park and South of Dewey Hill Road. .recalled that preliminary approval was granted with the understanding that park- land dedication in the amount of $13,716..36 ($745.45 per acre) be required, which amount had been required for the property when it was being platted as "Indian Meadows". Mr. L. A. Laukka, theldeveloper, agreed that when the other portion of the property which was a part of Indian Meadows is subdivided, the parkland dedica- tion will also be based on $745.45 per acre. parkland dedication for the remaining property in the Indian Meadows subdivision must be paid within two years, whether or not the remaining property is subdiv- ided by that time. He explained that he is now developing plans for the balance of the property but that he is not yet sure of the type of- the development. Mr. Erickson said that the City staff prefers a letter of credit to a bond and recom- mended that the ordinance be amended to provide for a letter of credit. Being ' advised that all ordinance requirements have been met, Councilman Courtney offered the following resolution and moved its adoption: Mr. Hughes presented Dewey Hill He . Mr. Laukka also agreed that the RESOLUTION GRANTING FINAL APPROVAL FOR DEWEY HILL ADDITION BE IT RESOLVED by the Edina City Council that that certain plat known as "Dewey Hill Addition", platted by Laukka & Associates, Inc., and Gordon L. Schuster and Patricia A. Schuster, husband and wife, and presented at the Edina City Council Meeting of February 6, 1978, be and is hereby granted final plat approval. Motion for adoption of the resolution was seconded by Councilwoman Schmidt. Rollcall: Ayes: Courtney, Richards, Schmidt, Shaw, Van Valkenburg Nays: None Resolution adopted. I ROGER FINDELL'S SECOND ADDITION PLAT AND ZONING HEARING DATE SET. As recom- mended by Mr. Hughes, Councilman Courtney's motion setting hearing date for final plat approval and zoning change from R-1 and R-3 to PRD-3 for March 6, 1978, for Roger Findell's 2nd Addition was seconded by Councilman Shaw. Ayes: Courtney, Richards, Schmidt, Shaw, Van Valkenburg Nays: None Motion carried. .. .. ., . .:, . , .. I. .. . 2/6/78 F 9?OLONIk CHURCH OF EDINA PLAN MENDNENT HEARING DATE SET. As recommended by Mr. Hughes, Councilman Courtney's motion setting hearing date for .a Plan Amendment for Colonial Church of Edina for February 27, 1978, was seconded by Councilman Shaw. . Ayes: Courtney, Richards, Schmidt, Shaw, Van Valkenburg Nays: Sone .. Motion carried. . ..* KILLARNEY SHORES 2ND ADDITION PRELIMINARY PLAT HEARING DATE SET. As recommended by Mr. Hughes, Councilman Courtney's motion setting hearing date for preliminary plat.approva1 for Killarney Shores 2nd Addition for February 27, 1978, was sec- onded by Councilman Shaw. I Ayes: Courtney, Richards, Schmidt, Shsw, Van Valkenburg Nays: None Motion carried. PLANNED INDUSTRIAL DISTRICT TEMPORARY RETAIL SALES Ordinance amendment hearing date was set for February 27, 1978, by motion of Councilman Courtney, seconded by Councilman Shaw. Ayes: Courtney, Richards, Schmidt, Shaw, Van Valkenburg Nays: None Motion carried. EDEN PRAIRIE ROAD NAME CHANGE DENIED. Clerk, approved as to form and ordered placed on file. petition to change Eden Prairie Road to Whitehall Way, noting that the petition had Seen signed by residents of twenty apartment units at the Whitehall Apartments, 6105 Eden Prairie Road. He recalled that in response to a letter to Eden Prairie ztsidents dated July 1, 1976, 2 residents had indicated that they favored chang- ing the name to "Whitehall Lane", 3 favored changing the name to "Jones Lane" and 22 favored continuing the name "Eden Prairie Road". Letters favoring the street name change were noted from Messrs. and Mines. C. J. Duffey and A. D. Van Rofssen, and Mr. Tom Tautges, 6112 Eden Prairie Road who said that he would favor changing the street name to Jones Road, but not to Whitehall Way. street name change were received from Messrs. and Mmes. Morris Wee,William H. Rucker, F. J. Gaertner and David Johnson along with Mmes.'MargukrZte B."Ireland, HyrtIe:Hyhr, Miss Katherine Shannon and Messrs. R. F. Jacobson and John G. McNutt. Mr. Thomas Tautges had called to say that he would be unable to attend the meeting but would like to see the name changed to "Jones Road", not "Whitehall Way". Council was also advised that members of the Heritage Preservation Board had been polled with two members believing that the historical significance of the name "Eden Prairie Road" should not override the sentiments of residents who live on the street aild the rest of the Board feeling that the only change should be to "Old" Eden Prairie Road, The Manager of the apartment building at 6005 that all residents wanted to retain the present name. Also speaking in opposition to changing the name were Mr. Wilbur Grose, 6005 Eden Prairie Road and Mrs. Marge Caselko, manager of 6005 Eden Prairie Road. of the additional expense and inconvenience to residents.. Mr: Richard Berger also objected to 'the street name change. motion that the street name change be denied inasmuch as there is not 100% agreenent by residents, was seconded by ComcZlman Courtney. Affidavits of Notice were presented by Mr. Rosland presented the Letters opposing the said Those objecting spoke Mr. William Wright and Councilman Shawls Ayes: Nays: None Motion carried. Courtney, Richards, Schmidt, Shaw, Van Valkenburg. INFOIiMAL HEARING ON INDUSTRIAL REVENUE BONDS CONTINUED INDEFINITELY. Mr. ROS- land recalled that the informal hearing on Industrial Revenue Bonds had' been continued from the last meeting, and called Council's attention to a memo Erom Councilman Shaw in which he said that "with only a minimal amount of land as yet Undeveloped in this City, and with job creation not a problem, I do not feel we should (I) spend the considerable.time (even if the City is compensated for it), (2) sit in judgement that might well prove erroneous, and (3) cause possible lowering of the esteem in which Edina is held, this despite the statement by a rating service that our high credit rating would not be affected." Councilman Snaw concluded that he presently opposed issuance of industrial development revenue bonds for profit bent companies. met with Fairview Southdale IiospTtal officiais to talk about basic philosophy, and raised the following questions: 1) is the hospital a benefit to Edina . : : . residents only; 2) would the bonds cover 'Edina property only, or would the City have better protection if all Fairview properties were included. The Mayor made it clear that he had made no commitments to hospital officials and that only the concept of the bonds had been discussed. emphasized that the main purpose in seeking the bonds is to reduce the cost to the patients and that none of the-benefit of the financing would go to the hospitai, I -.. Mayor Van Valkenburg said that he had SSr. Robert Larson of-Fairview Hospitals , . 2/6/78 He said that Edina residents account for 1.5,OOO out.patients per year and that 7,000 Edina residents spend approximately 40,000 patient days at Fairview South- dale, or an estimated total of 50% of the business of the hospital. Councilman Shaw spoke of the lack of incentive to cut costs when there is no competition. He suggested that the hospital association approach Minneapolis to sell their bonds, inasmuch as they.have two facilities there, Following discussion, it was generally decided that the hospital representatives should be given the opportunity comments to a'later Council Meeting. f to review and comment on Councilman Shaw's letter and bring their No action was taken, SENIOR CITIZENS' ADVISORY COUNCIL CONTINUED TO NEXT MEETING. Mrs. Katherine Sehlin of the Senior Citizens' Advisory Council, Councilman Shaw's motion continuing discussion of the Senior Citizens' Advisory Council until February 26, 1978, was seconded by Councilman Richards. As requested by Ayes: Courtney, Richards, Schmidt, Shaw, Van Valkenburg Nays: None Motion carried. EUGENE DAVIS APPOINTED DEPUTY WEED INSPECTOR. As recommended by Mr. Rosland, Councilman Courtney's motion was seconded by Councilman Shaw that Mr. Eugene Davis be appointed City Deputy Weed Inspector for 1978. Ayes: Courtney, Richards, Schmidt, Shaw, Van Valkenburg Nays: None Motion carried, INTERCHANGE 1-494/CCOUNTY ROAD 18 DESIGN ENDORSED. Councilman Shaw offered the following resolution and moved its adoption: RESOLUTION BE IT RESOLVED that the Edina City Council does hereby endorse proposed plans for improvements at the interchange of 1-494 and C.S.A.H. 18 in Eloomington, Hennepin County, State Project Number 2785-188, which plans are identified as Layout 3A. Motion for adoption of the resolution was seconded by Councilman Courtney. As recommended by Mr. Hoffman, Rollcall : Ayes: Courtney, Richards, Schmidt, Shaw, Van Valkenburg Nays: None Resoltuion adopted. .Council was advised that this resolution will be presented at a public hearing to be held at the City of Bloomington on February 21, 1978, and that they are invited to attend the meeting. METROPOLITAN COUNCIL MEETING NOTED. Mr. Rosland called Council's attention to a meeting sponsored by the Metropolitan Council to be held at the Minneapolis Radis- son at 9:OO a.m. on February 15, 1978. Reservations for Council and staff should be made with the City Clerk. LEAGUE OF MINNESOTA CITIES LEGISLATIVE CONFERENCE NOTED. Mr. Rosland called Council's attention to the Legislative Conference to be sponsored by the League of Minnesota Cities and the Association of Metropolitan Municipalities on March 1, 1978, at the Minnesota Museum of Art. should be made with the City Clerk. PLANNING ASSISTANCE GRANT CONTRACT APPROVED FOR 1978. Council had previously authorized the transmittal of an application to the Metro- politan Council for a $10,701 Planning Assistance Grant, which grant is to be used to defray costs associated with plans prepared pursuant to the Metropolitan Land Planning Act. He advised that the Metropolitan Council has approved the City's grant application and recommended execution of the contract. Shaw thereupon offered the following resolution and moved its adoption: RE SOLUTION BE IT RESOLVED that the Mayor and Manager are hereby authorized to enter into agreement with the Metropolitan Council for a $i0,701 Planning Assistance Grant for the year 1978. Motion for adoption of the resolution was seconded by Councilman Courtney. No formal action was taken. Reservations for Council and the,staff No formal action was taken. Mr. Hughes recalled that Councilman Rollcall: Ayes: Courtney, Richards, Schmidt, Shaw, Van Valkenburg Nays: None Resolution adopted. TAX INCREMENT PLEDGE AGREEMENT FOR SOUTHEAST EDINA REDEVELOPMENT AREA AUTHORIZED. ."- Mr. Hunhes Dresented a tax increment pledge agreement for the Southeast Edina v ' Redevelopment Area which has been authorized by the Housing and Redevelopment He advised that the effect of this agreement is to pledge all tax Authority. 2/6/78 , . .. -. increments received from lands in the. Southeast Edina Redevelopment Area to the repayment of public redevelopment costs in the area. Councilman Shaw then offered the following resolution and moved its adoption: BE IT RESOLVED by the Edina City Council that the Mayor and Manager are hereby authorized to execute the Tax Increment Pledge Agreement for the Southeast Edina Redevelopment Area. Motion for adoption of the resolution was seconded by Councilman Courtney. RESOLUTION Rollcall : Ayes: Courtney, Richards, Schmidt , Shaw, Van Valkenburg Nays: None Resolution adopted . -I HOUSING AND REDEVELOPMENT AUTHORITY LOAN AGREEMENT NITH CITY APPROVED. presented a loan agreement between the City of Edina and the H.R.A., recalling Mr.-Hughes - that a similar agreement which required annual renewal was entered into in past years as part of the 50th and France Redevelopment Project. the proposed agreement eliminates the necessity for annual renewal and will serve as the vehicle for the lending of funds from the City-to the H.R.A. for the South- east Edina Redevelopment Project. Councilman Courtney then offered the following resolution and moved its adoption: BE IT RESOLVED by the Edina City Council that the Mayor and Manager are hereby authorized and directed to execute Loan Agreement between the City of Edina the Housing and Redevelopment Authority of Edina, Minnesota. Notion for adoption of the resolution was seconded by Councilman Richards. He explained that . RESOLUTION and Rollcall : Ayes: Courtney, Richards, Schmidt, Shaw, Van Valkenburg Resolution adopted. Nays: None .. MORNINGSIDE IMPROVEMENTS HEARINGS TO BE HELD ON MARCH 20, 1978. Echards' motion setting hearing date for storm sewer, permanent street surfac- ing with concrete curb and gutter and sidewalks for March 20, 1978, was seconded by Councilman Courtney. Ayes: Courtney, Richards, Schmidt, Shaw, Van Valkenburg Nays: None Motion carried. Councilman I EVERETT G. FRITZBERG SUIT NOTED. Mr. Rosland advised Council-of a suit'brought making an illegal "U" turn in September, 1975. The matter has been referred to the City Attorney. .. by Everett G. Fritzberg against the City relative to a citation issued to him for No formal action was taken. J. L. BUILDERS, INC., SUIT NOTED. Council was advised of a suit against the City and M. A. Barr Construction Company by J. L. Builders, Inc., because M. A. Barr Construction Company had failed to pay J. L. Builders, Inc., for work done at Arden Park. The matter has been referred to the City Attorney. taken. No action was - PAUL ARANBERG CONCILIATION COURT SUIT NOTED. Mr. Rosland advised Council thatMr. and Mrs; Paul A. Ramberg had filed 'suit in Conciliation Court relative to an accident involving-her car and an Edina Fire Department vehicle. referred to the insurance company and the City Attorney. taken. The matter has been No formal action was BIDS TO BE TAKEN FOR BA-224 AND P-IO. Shaw offered the following resolution and moved its adoption: As recommended by Mr. Hoffman, councilman RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR PROPOSED IMPROVEMENTS AND DIRECTING ADVERTISEMENT FOR BIDS FOR STREET IMPROVEMENT NO. BA-224 AND PARKING IMPROVEMENT P-IO BE IT RESOLVED BY THE CITY COUNCIL, CITY OF EDINA, MINNESOTA: 1. The plans and specifications for the proposed improvements set forth in the following Advertisement for Bids form, heretofore prepared'by the City Engineer and now on file in the office of the City Clerk are hereby approved. 2. tin the following notice for bids for improvements: . 1 The Clerk shall cause to be published in the Edina Sun and Construction Bulle- (Official Publication) HENNEPIN COUNTY, MINNESOTA ADVERTISEMENT FOR BIDS CITY OF EDINA - PERMANENT STREET AND-PARKING LOT SURFACING AND CONCRETE CURB AND GUTTER IMPROVEMENTS NOS. BA-224 AND P-10 ' 2/6/78 .. 95 BIDS CLOSE MARCII 3, 1978 SEALED BIDS will. be received and opened in the Council Chambers in the Edina City Hall, 4801 W. 50th St., at 11:OO a.m., Friday, March 3, 1978, and the Edina City Council will meet at 7:OO p.m., Monday, March 6, 1978, to consider said bids for the construction of permanent street surfacing and concrete curb and gutter. following are approximate quantities of major items: The IMPROVEMENTS NOS. BA-224 AND P-10 1,500 L/F Curb 1,200 S/Y, Sod 400 Tons, Plant Mixed Bit. 200 Tons, C1. 5 Gravel 200 C/Y, Excavation Bids shall be in a sealed envelope with a statement thereon showing the work covered by the bid. 4801 W. 50th St., Edina, Minnesota, 55424, and may be mailed or submitted personally to the City Engineer. through the mail or by personal submission, after the time set for receiving them may be returned unopened. Work must be done as described in plans and specifications on file in the office of the City Clerk. (by check). Said deposit to be returned upon return of the plans and specifica- tions with a bona fide bid. No bids will be considered unless sealed and accom- panied by a bid bond or certified check payable to the City Clerk in the amount of at least ten (10) percent of amount of base bid. The City Council reserves the right to reject any or all bids. BY ORDER OF THE EDINA CITY COUNCIL. Bids should be addressed to the City Engineer, City of Edina, Bids received by the City Engineer, either Plans and specifications are available for a deposit of $25.00 Florence B. Hallberg City Clerk Motion for adoption of the resolution was seconded by Councilwoman Schmidt. Rollcall : Ayes: Courtney, Richards, Schmidt, Shaw, Van.Valkenburg Nays: None Resolution adopted. DALLAS, TEXAS, METHOD OF GRANT RETENTION TO BE INVESTIGATED. told Council of an article which he had read regarding the manner in which Dallas, Texas, accumulates funds received from grants until a real need arises, rather than spending the funds on a current basis and questioned if, under this method, grants received by the City of Edina could be retained to be spent later oa projects that may be worthwhile, rather than, spending the funds on a current basis. Mr. Rosland recalled that Mr. Campbell is serving as Grant Coordinator for the City and that a list of the various types of grants is being compiled for Council's review. apply to Edina. Councilman Richards Mr. Campbell will also check into the Dallas system to see if it would No formal action was taken. I "CITY SLICK" COMPLIMENTED BY MAYOR. Mayor Van Valkenburg expressed his approval of the City Slick, a newsletter which is being published and distributed to City employees with their payroll checks. No action was taken. UNITED STATES CONFERENCE OF MAYORS STATEMENT TO BE IGNORED. referred to a statement from the United States Conference of Mayors for $750 and asked that the record show that this bill should not be paid. Councilwoman Schmidt's motion was seconded by Councilman Richards endorsing the Mayor's recom- mendation that the statement from the United States Conference of Mayors be . ignored . Ayes: Nays: None Motion carried. Mayor Van Valkenburg Courtney, Richards, Schmidt, Shaw, Van Valkenburg SUBDIVISION DEDICATION POLICY DISCUSSED. Mr. Rosland referred to a Subdivision Dedication Policy which had beenworked out by the Mayor, Mr. Jack Rice and members of.the staff which will give stronger guidelines in regard to dedicated parklands in the City. The Mayor added that these definite rules will clarify the parkland dedication ordinance. the Park Board. No.forma1 action was taken. The policy will be reviewed by the City Attorney and by COUNCILMAN COURTNEY NAMED MAYOR PRO TEM. by Councilwoman Schmidt confirming the Mayor's recommendation that Councilman Courtney be named Mayor Pro Tem. COUNCIL REPRESENTATION NOTED FOR VARIOUS COMMISSIONS AND BOARDS. burg announced the appointment of Council Members as representatives to various boards and commissions as follows: Councilman Courtney - Park Board, Recycling Commission, Historical Society; Councilman Richards' motion was seconded The motion was unanimously carried. Mayor Van Valken- Councilman Richards - Board of Appeals, 2/6/78 -*' 'kilding Construction Codes Commission and Human Relations Commission; Council- woman Schmidt - South Hennepin Human Services, Art Center, Councilman Shaw - Housing and Redevelopment Authority, Planning Commission and Transit Commission. meetings once to-get acquainted and to explain the new procedure to the Comis- sions and that Council meeting as a further liaison' between the Council and the boards. BOARD AND COMMISSION NEMBERS APPOINTED. As recommended by Mayor Van Valkenburg, Councilman Courtney's motion was seconded by Councilman Shaw and carried for the appointment of the following Board and Commission Nembers: Building Construction Codes Commission - Messrs. Arthur H.'Dickey and Rudy Trones (Alternate) for terms to run to February 1, 1981; Messrs. Thomas Wurst and Bruce Berme1 for terms to run to February I, 1979; and Messrs. Quint Collins and Eugene Palmer for terms to run to February 1, 1980; Board of Appeals and Adjustments - Councilman Richards, Messrs. David Runyan and Clark L. Miller and Messrs. Frederick Hauser and tlichael Lewis as alternate members; (The Mayor clarified that all members of the Council are alternates to Councilman Richards and all members of the Planning Commission are alternates to Mr. Runyan.) (The Mayor advised Council of the resignations of Mrs. Sue Bonoff from South Hennepin Human Services and of Mr. Lawrence Rixe from the H.R.A. and asked Council for recommendations.) Board of Health; Mayor Van Valkenburg suggested that Council attend their one representative of each board aid commission attend each I Ayes: Courtney, Richards, Schmidt, Shaw, Van Valkenburg . Nays: None Motion carried. SPEED OF SKATERS AT ARENA QUESTIONED. Rosland said that he would have someone check on the matter of speed of skaters at Braemar Arena. No action was taken. As requested by Councilman Richards, Mr. ' CITY MANAGER'S CAR BID APPROVED. a four door sedan for the City Manager. Plymouth low bidder at $5,022.65 with Freeway Ford bidding $5,125.00. man Richards' motion for award to recommended low bidder was seconded by Council- woman ScWdt. Mr. Rosland presented tabulatiozz of two bids for Tabulation showed Bloomington Chrysler- Council- Ayes: Courtney, Richards, Schmidt, Shaw, Van Valkenburg Nays: None Motion carried. 4-TJHEEL DRIVE ARTICULATED LOADER BID CONTINUED. award of bid for a 4-FJheel Drive Articulated Loader be continued until February 27, 1978, was seconded by Councilman Richards. Councilman Courtney's mbtion that Ayes: Courtney, Richards, Schmidt, Shaw, Van Valkenburg Nays: None Motion carried. AIR CONDITIONING PREVENTIVE MAINTENANCE SERVICE BID AWARDED. Mr. Rosland presented ta3ulation of two bids for Air Conditioning Service Contract for the City Hall, . the Public Works Building, the Fire Station and all liquor stores with the exception of the 50th Street store. Tabulation showed Cool Air at $2,844.00 and Quality Refrigeration at $3,283.00. Councilwoman Schmidt's motion for award to CoQ1 Air, recommended low bidder, was seconded by Councilman Shaw. .Ayes: Courtney, Richards, Schmidt, Shaw, Van Valkenburg .. Nays: None Mot ion carried. ORDINANCE NO. 124-A4 ADOPTED ON SECOND READING. following ordinance for Second Reading and moved its adoption: Councilman Courtney offered the ORDINANCE NO. 124-A4 AN ORDINANCE ESTABLISHING SALARIES FOR ELECTED OFFICIALS I THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA, ORDAINS: follows : -_ Section 1. The salaries of members of the Edina City Council shall be as Mayor I $3,900 Annually 4 Council Members 2,600 Annually . Sec. 2. This ordinance shall be in full force and effect immediately upon _.. its passage and publication. Motion for adoption of the ordinance was seconded by Councilwoman Schmidt. Rollcall : Ayes: Courtney, Richards, Schmidt, Shaw, Van Valkenburg Nays: None Ordinance adopted. ATTGST : - &/ jh, City Clerk 2/6/78 97 ORDINANCE NO. 106-A1 ADOPTED ON SECOND READING. following ordinance for Second Reading and moved its adoption: Councilman Courtney offered the J 8- ORDINANCE NO. LOG-A1 AN ORDINANCE AMENDING ORDINANCE NO. 106 TO PROVIDE FOR AN EX OFFICIO YOUTH M2fRER AND CHANGE'THE NUMBER OF REGULAR MEMBERS OF THE HUMAN RELATIONS COMMISSION THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA, ORDAINS: Section 1. Section 3 of Ordinance No. 106 is hereby amended to read as "Sec. 3. Membership of the Commission. The Commission shall consist of follows : twelve regular members, all appointed by the Mayor with the approval of the Council, but 6 from'a list of candidates prepared by the Mayor and Council, and 6 from a list presented to the Council by the School Board, and the latter list shall include one member of the School Board and five other residents. The Commission shall be authorized to appoint an ex officio youth member to the Com- mission, who would participate in all discussions and deliberations of'the Com- mission, but who would not have the power to vote. shall be appointed with due regard to their fitness for the efficient dispatch of the functions, powers and duties vested in and imposed upon the Commission. Members of the Commission shall be-appointed for terms of three years, except for the youth member and the School Board member who shall be appointed for terms of one year each. tinue to serve until his successor shall have been appointed. Any'term for which his predecessor was appointed shall be appointed for the remainder of such term. Whenever the term of a member originally proposed by the School Board expires, or such member vacates his office, his successor shall likewise be chosen from a list of candidates presented by the School Board. serve without compensation and may resign voluntarily or be removed from office by majority vote of the Council." Sec. 2. This ordinance shall be in full force and effect immediately upon its passage and publication. Motion for adoption of the ordinance was seconded by Councilwoman Schmidt. Members of the'Commission Upon the expiration of his term of office, a member shall con- Members of the Commission shall Rollcall : Ayes:' Courtney, Richards, Schmidt, Shaw, Van Valkenburg Nays: None Ordinance adopted, ATTEST: -u A. 7dLULQl %4!AdA- City Clerk ORDINANCE NO 101-A2 ADOPTED. Councilman Richards offered the following ordinance for First Reading, with waiver of Second Reading and moved its adoption: AN ORDINANCE AMENDING ORDINANCE NO. 101 ORDINANCE NO. 101-A2 RELATING TO RULES OF ORDER OF THE COUNCIL FOR ENACTMENT OF ORDINANCES THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA, ORDAINS: Section 1. Rule V of Section 1 of Ordinance No. 101 is hereby amended to read as follows: held on different days, but this requirement may be dispensed with, in case of emergency or in the event the Council determines that it is in the best interest of the City to do so. reading of an ordinance shall be dispensed with only by at least a four-fifths majority vote of the Council. the Council to dispense with the second reading of an ordinance also shall be deemed to be a determination by the Council that an emergency exists or that such dispensation is in the best interest of the City. Sec. 2. and publication. Every ordinance shall require for its enactment two readings at sessions I1 The second A vote of This ordinance shall be in full force and effect upon its passage Rollcall : Ayes: Courtney, Richards, Schmidt, Shaw, Van Nays: None Ordinance adopted. ATTEST : I 2L- B, -dz&gL& City Clerk ;?*.e. ... ..y: . ORDINANCE 'NO. 801-A18 ADOPTED. As recommended by City Attorney Erickson, Council- man Courtney off,ered the following ordinance for First Reading, with waiver of Second.Reading and moved its adoption: 2/6/78 ORDINANCE NO. 801-A18 AN OKDINANCE BENDING OPDINANCE NO. 801 RELATIVE TO SUBDIVISION FINANCING AGREEMENTS TO SPECIFY THE KIND OF SECURITY THAT WILL BE ACCEPTED THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA, ORDAINS: Section 1. Section 8 of Ordinance No. 801, as amended, is hereby "Sec. 8. Responsibility for Improvements. Subdivision Financing Agree- amended to read as follows: r ments- persons who filed such plat (herein called the 'beveloper' whether one or more) shall enter into a Developer's Agreement (herein called the 'Agreement') with the City, and shall cause all street, water and sewer improvements required by the resolution granting such approval to be-completed, pursuant to the Agree- ment. Such Agreement (A) as to improvements to be installed by the Developer, shall obligate the Developer to install and complete all such improvements, at ector of Public Works and Engineering, (B) as to improvements petitioned for by the Developer to be installed by the City, which City installations shall be done only in plats situated within the Single Family Dwelling District, the Multiple Residence District and the Planned Residential District, shall obligate the City to provide engineering services and construct the improvements and obligate the Developer to pay to the City the cost of such services and construction, through payment of special assessments, which shall be payable in. not more than three annual installments, and (C) as to improvements petitioned for by the Developer to be installed and assessed in accordance with the' regular special assessment policies of the City, shall provide for installation if ordered by the City Council and assessment in accordance with the regular policies of the City; provided, however, that the City shall not be obligated to enter into such agreement (i) if the plat improvements required by such reso- lution are .not allocated among the methods at (A) , (B) and (C) above in a manner satisfactory to the City Council, or (ii) if the Developer as to the improvements at (A) and (B), above, does not give one or more of a bond, cash in escrow, or . a Letter of Credit, all as may be required by the City Council at the time of final approval of the plat, or (iii) as to any improvements, if the City Council determines that the City must borrow money to pay its costs of construction under such Agreementand such borrowing will jeopardize the City's credit rating. The Agreement shall also provide, as to improvements at (B) above, that if the Dev- eloper transfers any lot or parcel in the platted area while special assessments then levied, or to be levied, for the improvements made pursuant to said Agreement remain unpaid, they will be paid or prepaid in full to the City Treasurer or the County Treasurer. with a corporate surety authorized to do business in Minnesota and approved by the City Council as surety thereon, and, as to improvements referred to at (A) above, shall be a performance and payment bond in at least the full amount of all contracts for the installation of such improvements, and as to improvements referred to at (B) above, shall be in the full amount of all costs of making the improvements specified in the Agreement not paid in cash by the Developer before or at the time of entering into the Agreement and shall be given for the securing to the City of the payment of the special assessments. Developer, in escrow, in a national or state bank having an office in the City, in the full amount of the unpaid improvement ment signed by the Developer and the bank whereby the funds in escrow will be paid to the City from time to the upon written.demand of the City, to the extent of any default by the Developer in the Agreement. national or state bank approved by the City Council, shall be unconditional. and irrevocable, shall be for the full amount of the unpaid improvement costs, and shall provide that funds will be paid to the City upon written demand from time to time of the City to the extent of any default by the Developer in the Agreement." This ordinance shall be in full force and effect upon its pass- age and publication. When preliminary approval has been given to a plat, the person or I his own expense and under the supervision and inspection of the City's Dir- _. . . I "Any bond required by the City Council shall be given by the Developer "Any cash deposit required by the City Council shall be deposited by . costs, together with a written agree-. "Any Letter of Credit required by the City Council shall be from a I Sqc. 2. Motion for adoption of the Ordinance was seconded by Councilman Richards.. . .. . .. Rollcall : Ayes: Courtney, Richards, Schmidt, Shaw, Van Val Nays: None Ordinance adopted . . ATTEST: fL / i3(Loe d. City Clerk d 2/6/78 CLAIMS PAID. Park Fund, $5,289.30; Art Center, $4,812.21; Swimming Pool, $28.98; Golf Course, $1,018.22; Arena, $6,995.90; Gun Range, $451.63: Water Works, $14,483.85; Sewer Fund, $2,995,09; Liquor Fund, $3,476.27; Construction, $924.78; Total, $114,909.73; and for confirmation of payment of the follow- ing claims: General Fund, $45,154.65; Park Fund, $65.64; Art Center, $25.83; Golf Course, $35.96; Arena, $269.98; Gun Range, $15.01, Water Works, $1,547.20; Sewer Fund, $3.60; Liquor Fund, $265.362.80; Construction, $3.22; Total, $312,513.89. Motion of Councilinan Courtney was seconded by Councilwoman Schmidt for payment of the following claims as per Pre-List: General Fund, $74,433.50; 99 i Ayes: Courtney, Richards, Schmidt, Shaw, Van Valkeklburg Nays: None Motion carried. Council's agenda having been covered, Councilman Courtney's motion for adjourn- ment was seconded by Councilman Richards and carried. Adjournment at 1O:OO p.m. bL B- fL4d-2 City Clerk I