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HomeMy WebLinkAbout19841015_regular-.- 12 MINUTES OF THE REGULAR MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL OCTOBER 15, 1984 Answering rollcall were Members Bredesen, Schmidt, Turner, and'Mayor Courtney. PROCLAMATION READ FOR THE EDINA LEAGUE OF 'NOMEN VOTERS. declaring the week of October 22 through October 29 as League of Women Voters of Edina Week. Betty Sailor, President of the League, accepted the Proclamation. EMPLOYEE RECOGNIZED. Ken Rosland introduced Dr. Pat Lilja, who has worked with Edina' Public Safety Department in starting the Paramedic Program and has served as the City's Medical Director. accepted for Dr. Lilja last spring at the Volunteer Awards Banquet. M9yor Courtney read a proclamation Bob Buresh awarded Dr. Lilja the Humanitarian Award which he had PLAN AMENDMENT APPROVED FOR VERNON HILLS CONDOMINIUMS, JOHNSON BUILDING COEIPANY. Affidavits of Notice were presented by the Acting City Clerk, approved as to form and ordered placed on file. Mr. Hughes presented the Staff report from the September 26, 1984, Community Development and Planning Commission pertaining to 2-83-7, Johnson Building Company; S-83-12, Vernon Hills Condominiums; and PRD-4, Plan Amendment. The particular location is the Biltmore Site, west of Vernon Avenue and south of West 52nd Street. Staff believes that every effort should be taken to redevelop this site for residential purposes; unfortunately, the original proposal did not meet the test of fhe marketplace. Theref ore, the proposed amendment represents a reasonable alternative to the original project: increasing the number of units, decreasing the size of the units, decreasing the enclosed parking ratio, replacing the soloria with screened porches, replacing the flat roof with a hip roof, and replacing the brick and stucco exterior with wood shingle siding. containing the following items: such that the first phase could stand alone; A demolition permit must be issued for the motel building prior to the issuance of a building permit Phase 1; No final in- spection of the condominium building shall be undertaken until the motel is completely demolished; Only one curb cut on Vernon Avenue will be allowed for both phases. Commission and Council should also approve the setback variance for the screened porches. Member Turner questioned the depth of the porches, and the builder, Mr. Johnson, explained that the porches would extend three feet from the building. Member Schmidt asked if neighbors would in any way be affected with this construction,, and Mr. Johnson said that there would be no hindrance to any neighbors. concern was based on the trees near the lot line and if they would be affected by the construction. Mr. Johnson indicated that the trees were on the lot line and therefore would not be affected. A separate development agreement must be executed, A lot line separating the two phases must be located The The public's No further comment being heard, Member Schmidt's motion to accept the plan amendment was seconded by Member Turner. 1 Ayes: Bredesen, Schmidt, Turner, Courtney I Motion carried. I I PORTION OF WEST 5OTH STREET VACATION APPROVED. by the Acting City Clerk, approved as to form and ordered placed on file. Mr. Affidavits of Notice were presented - Hoffman explained the petition received regarding vacating a portion of right-of-way of West 50th Street, which involves a trade of seven feet for three feet on France Avenue. Mr. - Erickson felt that the three feet acquired by the City in this instance is appropriate. Member Bredesen introduced the following resolution and moved its adoption: RESOLUTION VACATING PORTION OF RIGHT-OF-VAY OF WEST 50TH STREET WHEREAS, a resolution of the City Council, adopted the 10th day of September, 1984, fixed a date for a public hearing on a proposed vacation of portion of right-of-way of West 50th Street; and WHEREAS,,two week's published and posted notice of said hearing was given and the hearing was held on the 15th day of October, 1984, at which time all persons desiring to be heard were given an opportunity to be heard thereon; and WHEREAS, the Council deems it to be in the best interest of the City and of the public that said street vacation-be made; and WHEREAS, the Council has considered the extent to which the vacation affects existing the authority of any person, corporation, or municipality owning or controlling electric or telephone poles and lines, gas and sewer lines, or water pipes, mains, and hydrants on or under the area of the proposed vacatibn, to contiKue maintaining the same, or to enter upon such street or portion thereof vacated to maintain, repair, replace, remove, or otherwise attend thereto. NOW, THEREFORE, BE IT =SOLVED by the City Council of the City of Edina, Hennepin County, Minnesota, that the following described portion of West 50th Street be and is hereby vacated effective as of October 30, 1984. That portion of West 50th Street described as follows: "The West 97 feet of the East 130 feet of the South 7 feet of the North 40 feet of the Southeast Quarter of Section 18, Township 28, Range 24." easements within the area of the vacation and the extent to which the vacation affects i 10/ 15/84 13 .rt 0 co c'l m a I I No easements were involved in said vacation, and the Clerk is authorized and directed to cause a notice of completion of proceedings to be prepared, entered in the transfer record of the County Auditor, and filed with the Register of Deeds in accordance with Minnesota Statutes, Section 412.851. Motion for adoption of the resolution was seconded by Member Schmidt. Rollcall : Ayes: Bredesen, Schmidt, Turner, Courtney Resolution adopted. PUBLIC HEARING DATE SET ON VACATION OF PORTION OF CONCORD AVENUE. As recommended by staff, Member Bredesen introduced the following resolution and moved its adoption: RESOLUTION CALLING PUBLIC HEARING ON VACATION OF EASEMENT FOR ROADWAY PURPOSES BE IT RESOLVED by the City Council of the City of Edina, Hennepin County, Minnesota, as follows: 1. way purposes should be considered for vacation, in accordance with the provisions of Minnesota Statutes, Sections 412.851 and 160.29: It is hereby found and determined that the following described easement for road- That portion of Concord Avenue as dedicated in Hansen and Parks 1st Addition Country Club District and in Golf Terrace Heights Addition lying between the North line of said Additions and the North line of Golf Terrace, a street dedicated in said additions. This Council shall meet at the time and place specified in the form of notice in- 2. cluded in paragraph 3 hereof for the purpose of holding a public hearing on whether such vacation shall be made in the interest of the public. 3. The Clerk is authorized and directed to cause notice of the time, place and purpose of said hearing to be published once a week for two weeks, in the Edina Sun-Current, being the official newspaper of the City, the first publication at least 14 days prior to the date of such hearing and to post such notice, at least 14 days prior to the date of such hearing, in at least three (3>.public and conspicuous places within the City, as provided in Minnesota Statutes, Section 412.851. Such notice shall be in substantially the following form: (Official Publication) CITY OF EDINA 4801 W. 50th Street Edina, Minnesota 55424 NOTICE OF PUBLIC HEARING ON VACATION OF PORTION OF CONCORD AVENUE IN THE CITY OF EDINA HENNEPIN COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that the City Council of the City of. Edina, Hennepin County, Minnesota, will meet at the Edina City Hall, 4801 W. 50th Street on Monday, December 3, 1984, at 7:OO P. M., for the purpose of holding a public hearing on the proposed vacation of the following easement for road purposes: That portion of Concord Avenue as dedicated in Hansen and Parks 1st Addition Country Club District and in Golf Terrace Heights Addition lying between the' North line of said Additions and the North line of Golf Terrace, a street dedicated in said additions. All persons who desire to be heard with respect to the question of whether or not the above proposed vacation is in the public interest and should be made shall be heard at said time and place. The Council shall consider the extent to which such proposed vacation-affects existing easements within the area of the proposed vacation and the extent to which the vacation affects the authority of any person, corporation, or municipality owning or controlling electric or telephone poles and lines, gas and sewer lines, or water pipes, mains, and hydrants on or under the area of the proposed vacation, to continue maintaining the same or to enter upon such easement area or portion thereof vacated to maintain, repair, replace, remove or otherwise attend thereto, for the purpose of specifying, in any such vacation resolution, the extent to which any or all of any enter upon the area of the BY ORDER OF THE EDINA CITY Susan H. Wohlrabe. Acting City Clerk Motion for adoption of the Rollcall : - -- such easements, and such authority to maintain, and to proposed vacation, shall continue. COUNCIL resozution was seconded by Member Schmidt. 8. - Ayes: Bredesen, Schmidt, Turner, Courtney Resolution adopted. PARAMEDIC PROGWI DISCUSSED. John Maloney addressed the Council regarding his con- cerns about the Paramedic Program. spoke up against adding another Paramedic at the last Council meeting. Mr. Maloney He cited that there were two Council members who 10/ 15/84 said that there is a great deal of interest in and support of the Paramedic Program in Edina and that the Council has not been presented with an accurate picture. He pointed out that the size of the Fire Department has not changed since 1974; the only today because the Fire Department is said to be the "best," its budget was approved, and yet there have been so many problems brought to attention. that in 1976 the Paramedic Service was free; last year when the charges were added $124,000 was brought in. increases in the Fire Department for wage earners above the Consumer Price Index. He emphasized that today the Paramedic Program is a bargain; however, for it to continue and be successful, the Paramedics need more pay and time off. He concluded by stressing that the problems will have to be corrected to assure that this service will remain available. Mr. Bob Solberg of 5205 Tifton addressed the Council as being "lax." He said that the request to hire two men has been ignored. 5533 Vernon felt that this unanswered situation is a disgrace to the community and asked why the Paramedic Program can't be afforded. Council is keeping close touch on this issue. He reminded the concerned residents that the budget meetings are always open and publicized. the next step would be; a recommendation will come from Mr. Rosland with a way to increase the differential for the Paramedics and to stabilize the system. Rosland announced that Fairview Southdale is interested in getting involved. Mayor Courtney indicated that we must move slowly for perfect cooperation between manage- ment and the Fire Department. recommendation that there should be a process to keep this going on in an orderly fashion. extras" have been supplemental pay and equipment. Mr. Maloney claims it is a paradox 11 He reminded the Council Mr. Maloney pointed out that up to 1983 there were no wage I Mr. Winston Granger of Mayor Courtney announced that the Member Turner wondered what Mr. Finally, Member Bredesen supported Member Turner's TRAFFIC SAFETY COMMITTEE MINUTES OF 10/9/84 APPROVED. Member Bredesen's motion was seconded by Member Schmidt to approve the following recommendations of the Traffic - Safety Committee at its October 9, 1984, meeting: 1) Advisory curve signs with 25 MPH advisory speed limits should be installed on Lincoln Drive near Habitat Court, and a letter should be sent to the owners of the landscaping there to encourage'them to relocate the most southerly tree. A "Yield" sign should be installed for eastbound traffic entering Braemar Blvd. from Valley View Road, and questions of geometric concerns should be referred to the Engineering Department for their review. The request for a "Slow - Children" sign on Sunnyside Road between France Avenue and Curve Avenue should be denied. The request for a reduction in the speed zone along West 78th Street from County Road 18 to East Bush Lake Road should be reviewed by the staffs of the Cities of Edina and Bloomington. 2) 3) 4) I .e Ayes: Bredesen, Schmidt, Turner, Courtney . Motion carried. WEST 70TH STREET ADVISORY COMMITTEE APPROVED. who have submitted their names for consideration by the Council for appointment to the West 70th Street Advisory Committee: Bob Burnett, Principal, Cornelia School, 7000 Cornelia Drive; Paul D. Johnson, 7108 Glouchester Avenue; Donald R. Barck, 4807 West 70th Street; Sandy Phillips, 6817 Point Drive; Harold Babb, 4701 West 70th Street; Gary Chlebowski, 7004 Bristol Blvd.; Phyllis Kohler, 4512 West 70th Street; Patti Watson, 4424 West 70th Street; Jess ti Helaine Cohen, 4405 Dunham Drive. Member Bredesen hoped that more names could sometime be added to the list, but he felt that it was a workable group. Member Turner seconded Member Bredesen's motion for approval of this Committee. Mayor Courtney read the list of people Ayes: Bredesen, Schmidt, Turner, Courtney Motion carried. CITY HALL RELOCATION DISCUSSED. Mr. Rosland recommended the organization of a liason of -School District members and Council members to get-together regarding the issue of City Hall relocation and then come back before the Council. Mr. Rosland said he would be willing to work with Members Turner and Richards in this regard. Member I Turner said she is looking toward total facility needs.- ~ -- PROPOSAL FOR METROVALISPEED SKATING TRACK APPROVED. Joan Lonsbury, Edina Park Board Chairperson, spoke in behalf of the Park Board and Park and Recreation Department in regard to the proposal that was submitted to the Metropolitan Park and Open Space Commission on October 11, 1984. This proposal was for an artificially refrigerated 400-meter speed skating rink to be located in Edina at Braemar Park. Mr. Kojetin projected views of this proposed rink on thg overhead. ,In important factor in this proposal is that it would be completed in a three-phase construction. would be the completion of the minimum requirement for speed skating. Included, and a must for the facility, would be the multipurpose twelve-month use of the facility. This twelve-months use must be programmed to gain the maximum revenue benefits to offset the tremendous capital costs of this facility. and an assistant to program the facility. will have to be done to create an attractive and pleasant atmosphere to attract par- ticipants from the regional area. the facility to other recreation departments in the region to attract participants and encourage use of the facility. The first phase , The operation must have a manager This means that a tremendous amount of work The MetrOval staff will have to publicize and promote The second phase of the facility is a key factor and is lo/ 15/84 15 I rl 0 a3 cp 5 m I I the most important part of the MetrOval. acre site to create a controlled environment so the elements will not have to be dealt with, such as rain, snow or cold. the interest and pleasant atmosphere for participants to drive to the facility to participate in events they know will not have to be cancelled because of inclement weather conditions. Participants coming from all over the world will also know that events will not be cancelled due to weather and this encouragement greatly benefits scheduling of events and participation by athletes locally and world-wide. The third phase of the facility would be to enclose the side walls and create climate control indoors so that new types of activities can be added into the programming. These new types of activities would create additional revenues for the operating and maintenance of the facility. Winter activities would be: 400-meter speed skating, 6-lap mile skating, bandy, open skating, Olympic hockey-size rinks, three Olympic hockey-size rinks, four U. S. size hockey rinks for practice, 80 figure skating patches and free-style figure skating. Summer activities would be: Olympic soccer, Olympic track and field, year-round jogging track, four indoor soccer rinks and volleyball/court games. Commission would own this facility and Edina would run it. Member Turner asked if this would impact the athletic associations, and Mr. Kojetin remarked that all the associations said the facility would improve their programs. Member Turner also asked if the Metropolitan Council would pay for the realignment of roadways, and Mr. Kojetin commented that this would probably come under the total project costs. The project will have no impact on the gun range facility. Member Turner introduced the following resolution and moved its adoption: RESOLUTION WHEREAS, the Metropolitan Council has determined that there is a need for a speed skating facility in the metropolitan area; and WHEREAS, the Minnesota State Legislature directed the Metropolitan Council and its Open Space Commission to seek proposals frpm interested parties in the metropolitan area; and WHEREAS, the City of Edina Park and Recreation Department has prepared a proposal for a 400-meter artificial speed skating rink to be located in Braemar Park in the City of Edina; and WHEREAS, the City of Edina proposes to be the implementing agency for construction and management of the facility; and WHEREAS, all funding for the construction, on-going operation and maintenance costs of the facility will be from the Metropolitan Council and its Open Space Commission, and no funding will come from the City of Edina in any instance; NOW, THEREFORE, BE IT RESOLVED that the Edina City Council requests that the Metro- politan Open Space Commission consider Edina's proposal for the artificial 400-meter speed skating rink to be located in Braemar Park in the City of Edina. Motion for adoption of the resolution was seconded by Member Bredesen. This is to put a roof over the entire six- This covered facility in turn would create It was made clear that the Metropolitan Open Space There being no further discussion, Rollcall : Ayes : Bredesen, Turner, Courgney Nays: Schmidt Motion carried. MINUTES OF 8/6/84 REVISED. 19, Block 1, The Timbers was not approved by the County for recording. Member Bredesen moved acceptance of the following revision of the legal description: Lot 19, Block 1, The Timbers, except that part thereof described as follows: That part of Lot 19, Block 1, THE TIMBERS, Hennepin County, Minnesota, according to the recorded plat thereof, that lies northwesterly of the northeasterly extensi-on of the southeasterly line of Lot 18, of said Block 1. Lot 18, Block 1, THE TIMBERS, Hennepin County, Minnesota, according to the recorded Plat thereof, and also that part of Lot 19, Block 1, The Timbers, Hennepin County, Minnesota, that lies northwesterly of the northeasterly ex- tension of the southeasterly line'of Lot 18 of said Block 1. Ayes: Bredesen, Schmidt, Turner, Courtney Motion carried. Mr. Hughes explained that the legal description for Lot and Motion for acceptance of this revision was seconded by Member Schmidt. WOODDALE SCHOOL REPORT QUESTIONED. Member Turner has been questioned by many people as to the expected date of the Wooddale School Report. Mr. Rosland pointed out that the report could be expected the middle of November. PARK BOARD PRESENTATION SCHEDULED FOR NOVEMBER 5, 1984. Mr. Rosland reported that he attended the Park Board meeting on October 9, 1984, and he learned that a report from the Golf Committee on improvements will be presented at the next Council meeting. There was no further discussion. - .- . EDINAMITE SCHEDULED FOR NOVEMBER 2, 1984. Mr. Rosland reminded the Council of the November 2 date of the "Edinamite Explosion" at the Golf Dome, at which time a party given by the Council will be auctioned off. There was no further discussion. I -- 16 SANITARY SEWER CONNECTION HC-9 AUTHORIZED ON 100% PETITION: BID AFJARDED. advised that a 100% petition has been received for construction of house connection for sanitary sewer at 6128 Abbott Avenue South (Lot 16, Block 4, Town Realty's Edina Terrace), Member Bredesen offered the following resolution and moved its adoption: Being RESOLUTION ORDERING SANITARY SETTER CONNECTION HC-9 UPON PETITION THEREFORE BE IT RESOLVED by the City Council of the City of Edina, Ninnesota, as follows: 1. Council to construct sanitary sewer improvement connection at 6128 Abbott Avenue South and to assess the entire cost of the improvement against the property of the petitioner, and that said petition has been signed by all owners of real property where said improvement is to be located. 2. ordered pursuant to Minnesota Statutues, Section 429.031 (3), (Session Laws of 1961, Chapter 525, Section 2). referred to in all subsequent proceedings as follows: The entire cost of said improvement is hereby ordered to be assessed against Lot 16, Block 4, Town Realty's Edina Terrace where said improvement is to be located. Motion for adoption of the resolution was seconded by Member Schmidt. It is hereby-found and determined that a petition has been filed requesting the The making of said improvement in accordance with said petition is hereby Said improvement is hereby designated and shall be SANITARY SEWER CONNECTION NO. HC-9 Rollcall : Ayes: Bredesen, Schmidt, Turner, Courtney Resolution adopted. Member Bredesen than moved for award of contract without Advertisement of Bids (said award being less than $5,000) for the cost of the entire construction of Sanitary Sewer Connection No. HC-9, located at 6128 Abbott Avenue South, to Raymond Haeg Plumbing Inc. , at $4,368.00. Motion was seconded by Member Schmidt. Ayes: Bredesen, Schmidt, Turner, Courtney- Motion carried. RESOLUTION ADOPTED FOR PRIVATE SALE OF MILLER ADDITION. Mr. Hughes reported that the City acquired the use of the Miller Addition (Lot 6, Block 1, West Minneapolis Heights) several years ago after its forfeiture for non-payment of taxes. It has been assumed that this lot would be turned back to the County and conveyed to the Millers in exchange for the dedication of a storm drainage basin elsewhere on their property. Hennepin County to conduct a private sale of the subject lot to the adjoining owner, Mr. Miller. WHEREAS, that parcel of land described as Lot 6, Block 1, West Minneapolis Heights, according to the recorded plat thereof, Hennepin County, Minnesota, including adjoining vacated street is owned by the City of Edina; and WHEREAS, said lot was transferred to the City for drainage purposes; and WHEREAS, said lot is presently unbuildable but could be developed if attached to the land of abutting property owners; and WHEREAS, John A. Miller is the owner of the adjacent and surrounding undeveloped lots and desires to acquire Lot 6 and include it in a replatting of the area; and WHEREAS, if said lot and the surrounding lots are so replatted, said lot is no longer needed for drainage purposes. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Edina that the County of Hennepin place this parcel of land on private sale, and that the sale of that land be limited to abutting property owners for attachment thereto. Motion for adoption of the resolution was seconded by Member Schmidt. Mr. Hoffman recommends. that the Council adopt a resolution requesting Member Bredesen introduced the following resolution and moved its adoption: RESOLUTION Rollcall : Ayes: Bredesen, Schmidt, Turner, Courtney Resolution adopted. RESOLUTION ADOPTED FOR THE MINNESOTA HOUSING FINANCE AGENCY MUNICIPAL HOME NORTGAGE PROGRAM. WEEREAS, the Minnesota Housing Finance Agency has offered to set aside certain mortgage funds for committees with programs intended to aid first-time home buyers; and WHEREAS, the City of Edina has applied for and received a commitment Erom the Minnesota Housing Finance Agency to buy $2,000,000 in mortgages. NOW, THEREFORE, BE IT RESOLVED that the C-y Manager i2,authorized to sign the Program Application - Commitment Agreement with the Minnesota Housing Finance Agency for the Municipal Participation Home Mortgage Loan Program. Motion for adoption of the resolution was seconded by Nember Bredesen. I Member Turner introduced the following motion and moved its adoption: RESOLUTION Rollcall : Ayes: Bredesen, Schmidt, Turner, Courtney Resolution adopted. 10/15/84 LEVY CANCELLING AD VALOREM TAXES FOR 1984 ON $5,400,000 GENERAL OBLIGATION IMPROVE- MENT BONDS, SERIES 1984 APPROVED. Member Bredesen introduced the following resolution and moved its adoption: RESOLUTION CANCELLING AD VALOREM TAXES FOR $5,400,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1984 COLLECTIBLE WITH 1985 GENERAL PROPERTY TAXES LEVIED WHEREAS, the City Council of the City of Edina has, by resolution adopted September 10, 1984, levied a special ad valorem tax for the payment of principal and interest of its General Obligation Improvement Bonds, Series 1984; said ad valorem tax in the amount of $1,275,000 being collectible with and as a part of other general taxes for the year 1985; and WHEREAS, Minnesota Statutes, Section 475.61, permits the cavcellation of said levies providing moneys are on hand for payment of principal and interest for said bond issue; and it has been determined by this Council that the required moneys are on hand for the payment of said principal and interest. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Edina that those ad valorem tax levies made by resolution of this Council adopted September 10, 1984, and collectible with and as a part of other general property taxes in said City for the year 1985, be and hereby are cancelled; and BE IT FURTHER RESOLVED that the County Auditor of Hennepin County, Minnesota, be authorized and directed to cancel the above described ad valorem tax levies and to delete said levies from taxes to be spread for the year 1985. Motion for adoption of the resolution was seconded by Member Schmidt. Ayes: Bredesen, Schmidt, Turner, Courtney Motion carried. LEVY CANCELLING AD VALOREM TAXES FOR 1984 ON $2,200,000 GENERAL OBLIGATION REDEVEL- OPMENT BOND APPROVED. moved its adoption: Member Bredesen introduced the following resolution and RESOLUTION CANCELLING AD VALOREM TAXES COLLECTIBLE WITH 1985 GENERAL PROPERTY TAXES LEVIED FOR $2,200,000 GENERAL OBLIGATION REDEVELOPMENT BOND WHEREAS, the City Council of the City of Edina has, by resolution adopted November 3, 1975, levied a special ad valorem tax for the payment of principal and interest of its $2,200,000 General Obligation Redevelopment Bond; said ad valorem tax in the amount of $216,500 being collectible with and as a part of other general taxes for the year 1985; and W€EREAS, Minnesota Statutes, Section 475.61, permits the cancellation of said levies providing moneys are on hand for payment of principal and interest for said bond issue; and it has been determined by this Council that the required moneys are on hand for the payment of said principal and interest. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Edina that those ad valorem tax levies made by resolution of this Council adopted November 3, 1975, and collectible with and as a part of other general property taxes in said City for the year 1985, be and hereby are cancelled; and BE IT FURTHER RESOLVED that the County Auditor of Hennepin County, Minnesota, be authorized and directed to cancel the above described ad valorem tax levies and to delete said levies from taxes to be spread for the year 1985. Motion for adoption of this resolution was seconded by Member Schmidt. Ayes: Bredesen, Schmidt, Turner, Courtney Motion carried. PARK AND RECREATION DEPARTMENT FEES FOR 1985 APPROVED. Mr. Rosland reported that the Playgrounds, the Arena, the Art Center and the Pool have still been struggling with funds. Fool. then introduced the following resolution and moved its adoption: It is hoped that the aqua-slide will increase the attendance at the Member Bredesen. %He said the proposed increased in fees are appropriate. RESOLUTION SETTING PARK AND RECREATION DEPARTMENT . FEES AND CHARGES FOR 1985 BE IT RESOLVED by the Edina City Council that the following Fees and Charges for the Year 1985, as submitted by the Edina Park Board, be approved: Park and Recreation Playground $ 6.00 Tennis Reservations $17.00 T-Ball . 17.00 Soccer 17.00 Tennis Instruction 17.00 Dramatics and Theatre 17.00 Racquetball -, 20.00 Memberships: Art Center Class Fees: Family $35.00 Adult Member Individual 25.00 Adult Non-Member Contributing 50.00 Child Member Sustaining 100.00 Child Non-Member $48.00 56.00 32.00 38.00 10/15 /84 Single Hour Rate Contract Rate (10 or more hours) Late Night - midnight or later Open Skating Skate Rental Skate Sharpening Arena $73.00 68.00 50.00 2.25 1.06 1.50 Season Tickets - Effective 10/1/85 Resident Family $52.00 Resident Individual 32.00 Non-Resident Family 62.00 Non-Resident Individual 37.00 Classes 36.00 Pistol one-half hour Gun Range $ 3.75 25 Rounds traps 4.00 Building - per hour 40.00 Firearm Safety Instruction 5.00 Season Tickets: Daily Admission: Pool Resident Family $37.00 Adult $ 2.50 Resident Individual 22.00 Youth 2.00 Non-Resident Family Non-Res.. Individual Patron Cards : Husband & Wife Individual Addit. Family Member Computerized Handicaps Lockers: Men's 72" Men's 42" Ladies' 72'' Aquatic Instr. $17.00 42.00 27.00 Braemar Golf Course Group Golf Lessons: $75.00 Adult $38.00 .40.00 Junior 20.00 Golf Range: $ 6.25 Large Bucket $ 3.00 Small Bucket 2.00 $30.00 18.00 10.00 35.00 Club Rental $ 4.50 Pull Carts 1.50 Golf Cars: 18 holes 16.00 9 holes 8.50 Braemar Golf Course-Green Fees 18 hole - non patron $11.00 Par 3: 18 hole - patron 8.00 Adult non-pap. $ 3.75 9 hale - non patron 6.50 Adult - patron 2.75 9 hole - patron 5.00 Jr. - non pat. 2.50 18 hole - non patron $10.00 Group Fees Cars 18.00 18 hole - patron 7.00 9 hole - non patron 6.00 9 hole - patron 4.50 Seniors : Group Fees 12.00 Rentals I I Braemar Ballfields: $25.00/hr. - no lights (only with rental of Pavilion) $50.00/hr. - with lights (only with.renta1 of Pavilion) $50.00/hr - commercial use (i.e. TV commercials) Lake Cornelia Park (pool) & Braemar picn $60 over 50 people. Area (dome site) large profit events (dog shows, flea mkt $25O/day - small events (100 or less people) - non profit events General Park Areas: Picniic Shelters : $30 up to 50 people I -* Summer Rental Pavilion: $400-500/day parking Lot Rental: Arena Art Center Showmobil e : - $100/day. $30/group Limited Space $500/day Rental of Athletic Field: Portable Bleechers: Recreational Picnic Equipment: Free usage $30.OO/day exclusive use $100/day or 50.00/hr. +Delivery charge. Motion for adoption of the resolution was seconded by Member Schmidt. Rollcall : Ayes: Bredesen, Schmidt, Turner, Courtney Resolution adopted. 10/15/84 ORDINANCE NO. 171-A17 (FEES & CHARGES) ADOPTED; SECOND READING WAIVED. by Staff, Member Eredesen offered Ordinance No. 171-A17 for First Reading, waiving As recommended i Second Reading as follows.: . ORDINANCE NO. 171-A17 AN ORDINANCE AMENDING ORDINANCE NO. 171 TO INCREASE THE AMOUNTS OF CERTAIN FEES AND TO DELETE FEE NO. 32 OF SCHEDULE A THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA, ORDAINS: Section 1. The amount of the following described Fee Numbers of Schedule A to Ordinance No. 171 is hereby amended to read as follows: ORD. SEC. NO. PURPOSE OF FEE/CHARGE AMOUNT FEE NO. 1 Building Code compliance inspections $60.00 per hour with a 10 minimum of $60.00 645 4 Sprinkler permit fees: Numb er of Heads 1- 5 6- 25. 26- 50 51-200 200+ 661 1 False fire alarm response fee Food establishment i *! I 731 Take-out facility Packaged food sales I Food warehouse Intinerant food establishment Readily perishable food vehicle Fleet of five or more readily perishable food vehicles Catering food vehicle Perishable food vehicle Fleet of five or more perishable 821 3 Private area excavation permit 822 4(a)-8 Mining, stripping, extraction or excavation permit 901 17 (a) Temporary non-intoxicating malt liquor on-sale license 1301 6 Garbage haulers license 434 27(f) Public or semi-public swimming 434 28(f) Public or semi-public whirlpod bath or therapeutic swimming pool $35.00 (minimum fee) $35.00 for first five, plus $20.00 for each additional ten or fraction thereof $75.00 for first 25, plus $15.00 for each additional ten or fraction thereof $120.00 for first 50, plus $10.00 for each additional ten or fraction thereof $270.00 for first 200, plus $5.00 for each additional ten or fraction thereof $160.00 for the third and each subsequent response within one calendar year $235.00 per annum, plus $65.00 per annum for each additional facility $140.00 per annum $85.00 per annum $35.00 per annum $30.00 per event $35.00 per annum $175.00 per annum $115.00 per annum, plus, $5.00 per annum for l each additional vehicle $35.00 per annum $175.00 per annum $50.00 $50.00 $30.00 I $50.00 for first vehicle: I $30.00 per annum for each additional vehicle : $200.00 per annum for each pool enclosed part or all of the year $110.00 per annum for I each outdoor pool $3500 per annum for each bath or pool l 22.la 22. lb 22.lc 22.13 22. le 2 2a 25a 25al 25a2 25a3 25b 25d 25e 25g 25h 25i 33 34 36f I 41 17a 17b 18 10/15 /84 Sec. 2. Schedule A to Ordinance No. 171 is hereby amended by adding the following thereto : ORD. SEC . NO * NO. PURPOSE OF FEE/CHARGE AMOUNT FEE NO. 1032 3 Loudspeaker Permit $5.00 per permit 36.5 Sec. 3. Fee Number 32 of Schedule A to Ordinance No. 171 is hereby repealed. Sec. 4. Following publication, the effective date of this ordinance shall be January 1, 1985. Motion for adoption of the ordinance was seconded by Member Schmidt. Rollcall : i Ayes: Bredesen, Schmidt, Turner, Courtney Ordinance adopted. I; e.%- ./- ATTEST : Yor &l/Q& Acting City Clerk LONG RANGE PLAN/CAPITAL BUDGET APPROVED. $150,000 budgeted for 1985, with some specifics being the fuel system and tank repair Mr. Rosland reported that Staff recommends at the Garage, the double-decking of the Garage, air conditioning at City Hall and storm sewer renovation. Vember Turper's motion to accept the Capital Budget was seconded by Member Schmidt. The figure of $250,000 is recommended for the next four years. Ayes: Bredesen, Schmidt, Turner, Courtney Motion carried. CLAIMS PAID. the following claims as per Pre-List dated 10/15/84: General Fund $95,201.31, Park Fund $13,593.47, Art Center $3,351.54, Swimming Pool Fund $919.16, Golf Course Fund $6,957.52, Recreation Center Fund $68,926.10, Gun Range Fund $579.20, Waterwork Fund $29,642.28, Sewer Rental Fund $4,577.07, Liquor Dispensary Fund $55,811.40, Construction Fund $159,229.81, IMP Bond Redemption #2 $8,026.50, Total $446,815.36, and for confirmation of the following claims dated 9/30/84: Park Fund $965.00, Art Center $7.16, Swimming Pool Fund $806.85, Golf Course Fund $7,936.25, Recreation Center Fund $9.57, Gun Range Fund $80.80, Waterwork Fund $1,975.81, Liquor Dispensary Fund $282.038.78, Total $363,667.96. Motion of Member Bredesen was qeconded by bfember Schmidt for payment of General Fund $69,847.74, Ayes: Bredesen, Schmidt , Turner, Courtney Motion carried. There being no further business, Mayor Courtney declared the meeting adjourned at 9:30 P. M. %sal? LUdhdk Acting City Clerk i =- e.