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HomeMy WebLinkAbout19870921_regular18 MINUTES OF THE REGULAR MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL SEPTEMBER 21, 1987 Answering rollcall were Members Kelly, Richards, Smith, Turner and Mayor Courtney. CONSENT AGENDA ITEMS ADOPTED. Member mer to approve and adopt the consent agenda items as presented. Motion was made by Member Smith and seconded by Rollcall : Ayes: Kelly, Richards, Smith, Turner, Courtney Motion carried. *MINUTES OF THE REGULAR MEETING OF AUGUST 17. 1987 APPROVED. Motion vas made by Member Smith and seconded by Member Turner to approve the minutes of the Regular Meetjng of August 17, 1987. Motion carried on rollcall vote, five ayes. PUBLIC HEARINGS CONCLUDED: ASSESSMENTS LEVIED FOR TRAFFIC SIGNAL NO. TS-87 AND SIDEWALK IMPROVEMENT NO. S-35. hereinafter recorded on the following proposed assessments: Public hearings were concluded and action taken as 1. TRAFFIC CONTROL SIGNAL IMPROVEMENT NO. TS-87 Location: Intersection of West 70th Street and Cornelia Drive Engineer Hoffman stated that the public hearing on the proposed assessment for Traffic Control Signal Improvement No. TS-87 had been continued at the meeting of September 14, 1987 at the request of the Edina School Board to allow discussion of the proposed assessment at their meeting of September 14, 1987. He recalled that at the public hearing on the project held on June 17, 1985 it was reported that the State had approved funding for one-half of the cost of the signal installation from State Aid funds and that 50% of the cost required a local funding source. The three proposed.alternatives for funding the local share of the project were: 1) City General Fund, 2) City General Fund and School District funds, and 3) special assessment of the neighborhood which was defined as the approximate walking area for students attending Cornelia School. notified of the public hearing and of the potential assessment. Minutes of the June 17, 1985 meeting record that a motion was discussed to fund the traffic signal project by special- assessment to the School District and the City. However, that motion failed to pass. An alternative motion was passed adopting a resolution ordering the traffic control signal system with the recommendation that the one-half of the construction cost not funded by State Aid funds be assessed 1/3 to the City, 1/3 to the School district and 1/3 to benefited property owners. $14.00 per lot for property owners, $15,000 for the City, and $15,000 for the School District. Engineer Hoffman stated that the balance of construction cost of $45,870.60 after applying State Aid funds to the project is proposed to be assessed as follows: one year assessment of $17.80 per. lot against 818 assessable lots, City of Edina $16,037.80 and School District No. 273 $15,290.00. traffic signals in the community are placed at the intersection of a county road and a municipal State Aid street and most of the funding comes from gas tax funds. An exception was on France Avenue between West 66th and West 69th Streets where there are two 'traffic signals that serve the'southdale Office Center and Southdale Center. subject traffic signal would be the second time that the cost is proposed to be assessed against benefited property owners. . Services for School District No. 273, in reference to the September 15, 1987 - , letter from the School Board clarified that in checking they did uncover a file containing the notice of public hearing for the traffic signal project and a copy of the Council Minutes of June 17, 1985. He said that the position of the School District would have been that installation of traffic signals in the community was a responsibility of the City and that the funding would be best coming from State Aid funds, County and City sources. He added that given the circumstances of this traffic signal installation, the pressure from the community and lack of funding for the total cost, the District realized that this may not be possible. Therefore the position of the District at this time is that the assessment be on. an area-wide distribution based on the values of the properties, the District being one of those property owners and that they take exception to the 1/3 approach. needed was because of the elementary school located there. that the traffic signal is used by many people in the area and that she would be open to spreading the assessment area further. realizes that the traffic signal is of great benefit to the children attending Cornelia School and that it has had a positive affect in reducing the speed of vehicles through the area. Member Smith pointed outJhat there is a park that surrounds two sides of the school which is owned by the City and that there is a mutual benefit at that intersection. clarified that the School District's position is that the 2/3 cost be assessed over the entire property of the area of which the School District owns some property. This would leave the City to be assessed for 1/3 of the cost. Engineer Hoffman said if the Council were to approve the assessment as suggested by the School District it would amount to an assessment of approximately $35.00 per legal Approximately 800 homes were The Council That recommendation resulted in an estimated assessment of As presented at the public hearing on September 14, 1987, He explained that typically Those signals were assessed 100% against the benefitted properties. The Jim Hamann, Director of Business . Mayor Courtney commented that the main reason a traffic light was Member Kelly commented Mr. Hamann said the School In response to Member Smith, Mr. Hamann !- 1 9/21/87 19 parcel of property. equitable based on property value, recognizing that the property of the School District has more value than a residential lot. this would be difficult to do. Member Kelly said that she felt the assessment as proposed by the City is equitable and suggested that the assessment be spread over a longer period of time inasmuch as the School District had not budgeted for this expenditure. Member Turner commented that she agreed that the assessment distribution that the Council discussed in June of 1985 was an appropriate one; that there is no precedent for this kind of thing and that the City's philosophy has been to generally identify the benefited owners; that the proposed distribution of the cost made sense because of the use of the signal at that intersection; and that spreading the.assessment over a longer period of time was a good idea. comment being heard, motion of Member Smith was seconded by Member Turner and carried unanimously to approve the assessment as proposed with the exception that the assessment to School District No. 273 and to the City would be spread over five years. Mr. Hamann said their intent was that the assessment would be Engineer Hoffman indicated that Mr. Hamann said that would be the District's fall-back position. No further (Assessment levied by resolution later in Minutes.) 2. SIDEWALK IMPROVEMENT NO. S-35 Location: West 44th Street, Park Place and Woodcrest Drive Engineer Hoffman stated that the public hearing on the proposed assessment for Sidewalk Improvement No. S-35 had been continued at the meeting of September 14, 1987 to allow staff to re-check the proposed assessments for several property owners who had submitted letters of objection. findings: 1) 5600 Woodcrest Drive - owner was contacted and it was determined that the owner had replaced five sidewalk panels a few weeks prior to the two panels done by the City; recommendation is that the owner should be assessed for only two panels, 2) 4315 Eton Place - City records indicate that a boulevard tree was taken down in 1981; recommendation is that the assessment be adjusted for the cost of two panels where the sidewalk had buckled because of the tree, 3) 4200 West 44th Street - owner had been given due notice of the project hearing. In conclusion, Engineer Hoffman recommended that the Council approve the assessment of a total of $25,569.52 as opposed to the proposed assessable total cost of the sidewalk improvement of $27,728.81 which would reflect the above adjustments and that the difference be funded from the City's tree budget for the two panels involving tree damage and from engineering fees collected as a revenue on the project and that there be no other changes to the assessment as proposed at the meeting of September 14, 1987. No public comment was heard. Motion of Member Turner was seconded by Member Smith and carried unanimously to approve the assessment as proposed with the exception that the total amount to be assessed be reduced to $25,569.52 to reflect the two recommended adjustments and that the difference be funded as recommended by the City Engineer. (Assessment levied by the following resolution.) Member Smith introduced the following resolution and moved its adoption: He reported the following SPECIAL ASSESSMENTS LEVIED ON ACCOUNT OF VARIOUS PUBLIC IMPROVEWENTS BE IT RESOLVED by the City Council of the City of Edina, Minnesota, as follows: 1. assessment rolls for the improvements hereinafter referred to, and at such hearings held on September 21, 1987, has considered all oral and &itten objections presented against the levy of such assessments. 2. assessments as set forth in the assessment rolls on file in the office of the City Clerk for the following improvements: The City has given notice of hearings as required by law on the proposed Subject to the amendments made in paragraph 3 of this resolution, each of the Traffic Control Signal Improvement No. TS-87 Sidewalk Improvement No. S-35 does not exceed the local benefits conferred by said improvements upon the lot, tract or parcel of land so assessed, and all of said assessments are hereby adopted and confirmed as the proper assessments on account of said respective improvements to be spread against the benefited lots, parcels and tracts of land described therein. 3. Said assessments are hereby amended as follows: Traffic Control Signal Improvement No. TS-87 - assessment to School District No. 273 and to the City be spread over five years; Sidewalk Improvement No. S-35 - Total amount to be assessed be reduced to $25,569.52. 4. The assessments shall be payable in equal annual installments, the first of said installments, together with interest at a rate of 8.9% per annum on the entire assessment from the date hereof to December 31, 1988, to be payable with the general taxes for the year 1988. added interest at the above'rate for one year on all then unpaid installments.. The number of such annual installments shall be as follows: To each subsequent installment shall be Name of Improvement "FIG CONTBOL SIGNAL IMPROVEMENT NO. TR-87 (LEVY NO. 10661) Number of Installments / 1 year (LEW NO. 10864) 5 years SIDEWAIX IMPROVEMENT NO. S-35 10 years 5. The City Clerk shall forthwith prepare and transmit to the County Auditor a copy of this resolution and a certified duplicate of said assessments with each then unpaid installment and interest set forth separately, to be extended on the tax lists of the County in accordance with this resolution. 9/21/87 20 6. payable by a county, by a political subdivision, or by the owner of any right-of-vay as required by Minnesota Statutes, Section 429.061, Subdivision 4, and if any such assessment is not paid in a single installment, the City Treasurer shall arrange for collection thereof in installments, as set forth in said Section. Motion for adoption of the resolution was seconded by Member Turner. The City Clerk shall also nail notice of any special assessment which may be Rollcall : Ayes: Kelly, Richards, Smith, Turner, Courtney Resolution adopted. I APPEAL FROM BOARD OF APPEALS DECISION (MICHAEL HALLEY HOMES. INC.) CONTINUED TO 11/2/87. .Affidavits of Notice were presented, approved and ordered placed on file. Michael Halley Homes, Pnc. from the Board of Appeals Decision concerns the Interlachen Country Club. 25 foot setback variance and a 15 foot height variance to erect protective netting between the driving range and a new dwelling. all structures be set back a minimum of 50 feet and to not exceed 40 feet in height. the likelihood of a golf ball from the practice tee striking the home or residents on property owned by Michael Halley Homes, Inc. at 6212 Interlachen Boulevard. The proposed location of the netting is to be in the wooded area and out of view for the most part from the residence. The ground in that area slopes to the north resulting in the need for the additional height. Planner Larsen presented a graphic showing the locations of the proposed netting and the new residence. The portion of the netting in the wooded area would be of metal mesh and that portion in the open area would be a retractable netting made of fiberglass. The variance request was before the Board on two different occasions and the Board approved the variance as requested at its meeting of August 20, 1987. The Board's decision was appealed by Michael Halley, owner of the subject dwelling. Since the appeal was filed there have been attempts between Interlachen Country Club and Mr. Halley to come to a private solution of this matter which would protect both parties. noted that representatives of both parties were present. Bamett, stated that he represented Interlachen Country Club and that Ken Lindgren, President and Don Abel, Manager were also present. Mr. Haugh said that Interlachen Country Club had asked for the variances to be approved so that they could protect against any possible risk to the home which was recently constructed very near to the property line. an alleged claim that there is risk there and wished to take steps to protect against any potential problem. already and that is to move the target flags on the practice tee away from the home. In the event that there is a problem, the Club would like to be able to solve it by putting up a high netting close to the property line which would catch golf balls which might possibly invade the subject property. understood there is a proposed buyer of the property and would be happy to work with that individual regarding the netting. wooded area, would be a green nylon type of mesh and would not be obvlous. Crouch, Gray, Plant et al, stated he represented Michael Halley Homes, Inc. He said that since drafting his letter dated September 17, 1987 there has been a change in circumstances that he felt changed dramatically what would be appropriate for the Council to consider at this time. reflected the change which was that the house was sold over the-weekend as evidenced by a purchase agreement dated September 18, 1987. that the Council hold in abeyance its consideration of the request for'the variances for the reason that.the purchaser, whose closing date is November 15, 1987, has expressed a willingness to sit down with the Club to consider what other solutions might be workable to each of the parties. requested that this matter be continued for four weeks so that if possible the Council will not become embroiled in a dispute which might be very contentious and expensivs for everyone. Mr. Crouch stated that they have had three meetings so far with representatives of the Club and there are prospects for resolving this other than the erection of something that will be an eyesore and will impose a burden on his client. Mr. Crouch then presented several proposed solutions for re-directing the flight of golf balls from the practice tee. In conclusion, Mr- Crouch said that they would like to see if the new buyer can make its peace with the Club and work out something to their mutual satisfaction.. that they have attempted to negotiate on this matter and will continue to do so with either Michael Halley Homes, Inc. or with the new buyer. advised the Council that she is a pool/tennis member of Interlachen Country Club and that she did not feel she should abstain from voting because of that fact. Member Smith commented that there are two homes there built by two qifferent developers; that he would like to see the Council not involved and would like to see this matter resolved between the affected parties. the appeal from the Board of Appeals Decision be continued to the Council meeting of November 2, 198P. if the parties involved could not come together, he felt the party seeking the variance should make their case before the council so that all the facts could be weighed before making its decision. Ken Lindgren spoke to the motion to continue Planner Craig Larsen informed the Council that the subject of the appeal of The request that was before the Board of Appeals was a The Zoning Ordinance requires that Interlachen Country Club desires to erect a protective netting to reduce . - He Bill Haugh, Moss and I The Club was made aware by the property owner of He pointed out that the Club has taken one step Mr. Haugh said they The netting would be mainly in'a John He presented a letter that .. He felt that dictates In his letter Mr. Crouch had I Mr. Haugh responded Member Kelly Member Smith moved that Motion was seconded by Member Richards who commented that, 9/21/87 21 the matter stat,ng that they had met wit received a letter in early June from him demanding that the Club close its practice area because golf balls were landing on his property. considered that a very serious threat to the activities that the Club had conducted on their property for over 70 years. Solutions that were discussed at the meeting all involved a great deal of expense on the part of the Club who did not think they were practical but they were ready to listen. suggested the proposed netting as an alternative to avoid the burden of a solution that would involve great expense and may not be possible on the Club's property. He said that they have attempted to negotiate with Mr. Halley in good faith but have not been successful. He concluded that the Club would like to move forward to protect their legitimate interest in the use of their property by putting up the protective netting. Member Turner commented that, while she understood the frustration of both parties in attempting to'communicate, any time a solution can be reached that does not involve government as part of the solution it is worth taking the extra time; that there is a new party to the discussion and that she hoped that a solution can be reached before November 2. Mayor Courtney then called the motion. Mr. Halley shortly after the Club had The Club The Club then Ayes: Kelly, Richards, Smith, Turner, Courtney Motion carried. PRELIMINARY PLAT APPROVAL FOR PONDWOOD ESTATES CONTINUED TO 10/5/87. Affidavits of Notice were presented by Clerk, approved and ordered placed on file. Planner Craig Larsen presented the request for preliminary plat approval for Pondwood Estates, generally located east of County Road 18 and north of West Trail. property measures approximately 5.7 acres in size and is developed with a single family dwelling located in the west central portion of the property. significant feature of the site is the pond along the easterly portion of the property. create ten new buildable lots. He advised that lots in the proposed plat range from 14,300 square feet to 20,200 square feet with an average size of 16,833 square feet. nearly identical in size and shape to lots in the neighborhood along Pawnee Road and Apache Road. The preliminary plat suggests the extension of Apache Road, which currently dead ends into the subject property, west through to McCauley Trail to serve six lots and a new cul-de-sac (Hume Circle) to serve the five northerly lots. from Hennepin County adjacent to Lots 1 and 5, Block 1. This would allow increased lot sizes and would move the house on Lot 3 further from the pond. Continuing, Planner Larsen explained that storm water enters the pond from Apache Road and Indian Hills Road as well as run-off from adjacent property. there is no outlet for the pond. The recent heavy rains caused the yards of homes along Pawnee Road to flood and the only way to reduce the level of the pond was to pump out the excess water. The developers are proposing to install an outlet for the pond which would connect to the county system in McCauley Trail. In addition to the outlet the developers are suggesting other changes to the pond which could improve its appearance. bubblers or fountains to retard algae growth and possibly an augmentation well to provide year around water in the pond if approved by the Minnesota Department of Natural Resources. certain neighbors regarding their proposal for the lots, the improvements for the pond and the roadway system. meeting of September 2, 1987 the central issue that was discussed regarding the proposed subdivision was the extension of Apache Road. Three proposals were discussed: 1) extension of Apache Road through to McCauley Trail (supported by staff for reasons of overall traffic equity in the area, access by emergency vehicles and ease of snowplowing), 2) extension of Apache Road to the west with a cul-de-sac before it reaches McCauIey Trail, and 3) access by means of a cul-de-sac from McCauley Trail. preliminary plat on a 4 to 3 vote, subject to the following conditions: 1) Final Plat approval and subdivision dedication, 2) Execution of a Developer's Agreement, 3) Acquisition of excess right of way along McCauley Trail, 4) Staff approval of dredging plans for the pond with neighborhood involvement through the developer, 5) Issuance of permits required by Nine Mile Creek Watershed District and the Minnesota Department of Natural Resources, and 6) Amendment of the Comprehensive Plan to change the land use designation for the subject property from Park to Single Family Residential. Michael Halley, proponent, commented that at the first several meetings with the neighborhood they had concentrated on the pond situation which became very aggravated following the July rainstorm. Engineer is comfortable with what is proposed as far as installing an outlet for the pond to avoid future flooding. At the Planning Commission meeting it became obvious that the neighbors on Apache Road would prefer that it remain stubbed as it now exists and that.a cul-de-sac be constructed from McCauley Trail eastward towards Apache Road. because of the larger asphalt area a cul-de-sac would require the houses to be set back further. feet closer to the pond and would need a substantial setback variance. The other concern is that the City may require a finished end to the Apache Road stud which would really crowd the property. The The most The proponents have submitted a request for subdivision which would - Lot 6 would be retained for the existing dwelling. The proposed lots are The proposed plat assumes the acquisition of excess right of way Currently These changes may include some dredging and reshaping, In conclusion he noted that the developers have met with At the Community Development and Planning Commission The Commission recommended approval of the He said that the City Mr. Halley said his only concerns with that were that The home on the proposed Lot 7 would be pushed approximately 30 He said that the neighborhood had objected to 9/21/87 . -_ 22 the extension o traffic and the noise from County Road 18. Mr. Halley illustrated on a graphic the various alternatives and how they would relate to the proposed subdivision. He concluded by saying he would defer to whatever the Council would decide regarding the street and asked that a variance be granted if needed for Lot 7 and also asked how the end of Apache Road would be treated. Apache Road, said that the neighborhood was generally happy with the proposed subdivision of single family homes. He said they had objections to the extension of Apache Road through to McCauley Trail for several reasons: 1) traffic and 2) loss of a stand of trees which would allow noise and visual pollution from County Road 18. Trail as is being proposed for Hume Circle. He said they have been trying to get together with the developer to avoid debating this issue in a public hearing. He concluded by saying that they hoped the Council would approve a cul-de-sac coming in from McCauley Trail .and leave Apache Road as is. Engineer Hoffman commented that if there is a sense on the part of the Council to cul-de-sac either end of Apache Road the grades for that alternative should be reviewed by staff as the proposed plat which was reviewed was predicated on the extension of Apache Road through to McCauley Trail. preliminary plat approval for Pondwood Estates to the Council meeting of October 5, 1987 to allow for staff review of the grading for the proposed cul-de-sacs. Motion was seconded by Member Turner. the homes oriented towards Edina rather than towards the industrial area to the west, that he supported a cul-de-sac at one end or the other and that because of the vote by the Planning Commission he would hope for more input so that the Council could come to the best resolution possible when this issue is decided. Yale Dolginow, 6608 Pawnee Road, said that he lives on the pond and that he was concerned that a delay would affect financing for the project as proposed. He said he had heard a rumor that if this project fell through that it could be developed with multi-unit dwellings. for the developer and either solution for the roadway has an engineering solution and that they could work out any grading problems. would favor a cul-de-sac coming in from McCauley Trail. from reading the Planning Commission minutes, the staff report and the discussion to this point, the focus is on the issue of where the street should go and how the lots should be laid out. In order to make a decision on that issue she said she needed the staff analysis based on the grading plan. Mayor Courtney then called the motion. Ayes: Kelly, Richards, Smith, Turner, Courtney Motion carried. Apache Road through to McCauley Trail "ecause of the through . Marvin Ingber, 6705 Their proposal would be to construct a cul-de-sac entering from McCauley I Member Smith moved to continue the hearing on Member Richards said he would prefer to see I Bob Thene, said he was the civil engineer Member Smith commented that he Member Turner said that 1 In response to concerns voiced by several neighbors that a delay may end the proposed project for single family homes, Member Richards asked Mr. Halley if he would lose the deal by a delay of two weeks. proposed anything other than single family and that he could live with a two week delay. FINAL DEVELOPMENT PLAN APPROVED FOR SZECHUAN STAR RESTAURANT. Affidavits of Notice were presented by Clerk, approved and ordered placed on file. Craig Larsen presented the request for Final Development Plan Approval for Szechuan Star Restaurant, generally located east of France Avenue and south of Hazelton Road. is developed with a 4,730 square foot restaurant facility containing 122 seats. The proponents are requesting approval of a plan to add an additional 40 seats within a 750 square foot expansion. parking stalls available on site. Ordinance is 66 parking spaces. existing brown roofing panels and the existing brick will be re-used. plan will also be reviewed by staff as well as other site improvements. addition conforms to all requirements of the Zoning Ordinance as well as private deed restrictions and design requirements specified at the time of the original Yorktown plat. At its meeting of September 2, 1987 the Community Development and Planing Commission recommended approval of the Final Development Plan, subject to the following conditions: 1) Staff approval of the landscaping plan and schedule, 2) Re-striping of the parking area to more clearly define available stalls, 3) Repair, replacement or removal of damaged lighting fixtures in the parking area, and 4) Health Department approval of associated storage facilities. Mr. Larsen concluded his presentation by indicating that Michael McCalvy, contractor for the project, was present to answer any questions. received from Harold Benjamin,'7220 York Avenue So. being heard, Member Richards introduced the following resolution and moved adoption: RESOLUTION BE IT RESOLVED by the City Council of the City of Ed-, Minnesota, that the Final Development Plan for Szechuan Star Restaurant, 3655 Hazelton Road, presented at the regular meeting of the City Council of September 21, 1987 be and is hereby approved. Motion for adoption of the resolution was seconded by Member Turner. Mr. Halley said that he never Planner The subject property is zoned PC-3 Planned Commercial District and * ' The parking requirement specified by the Zoning A landscape The proposed parking plan illustrates 70 The materials of the addition will match the The I A letter of objection had been No additional objections . Rollcall : Resolution adopted. 'Ayes: Kelly, Richards, Smith, Turner, Courtney 9/21/87 23 *HEARING DATE SET FOR PLANNING MATTER.' Motion of Member Smith was seconded by Member mer to set October 4, 1987 as the hearing date for the following Planning matter: 1) Rezoning - R-1 Single Dwelling Unit District to MD-5 Mixed Development District and Preliminary Plat Approval - United Properties - General located east of France Avenue, north of 1-494 and south of Dayton's Home Store (Hedberg property). Motion carried on rollcall vote, five ayes. TRAFFIC SAFETY COMMITTEE MINUTES OF 9/15/87 APPROVED. Motion of Member Richards was seconded by Member Turner to approve the following recommended action as listed in Section A of the Traffic Safety Committee Minutes of September 15, 1987: 1) Installation of a "STOP" sign at the newlx constructed intersection of Timber Trail at HcCauley Trail, 2) Installation of a "CAUTION - DEAF CHILD" sign near 5716 Zenith Avenue, and to acknowledge Section C of the Minutes. Ayes: Kelly, Richards, Smith, Turner, Courtney Motion carried. HUMAN RELATIONS COMMISSION SUPPORT OF INTER-FAITH PEACEMAKERS OF EDINA CONFERENCE APPROVED. Ceil Smith, Assistant to the Manager, informed the Council that the Human Relations Commission has requested Council approval for their endorsement of the "Peace Issues Conference" to be held on October 31, 1987 sponsored by the Inter-Faith Peacemakers of Edina. The intention of the conference is to encourage dialogue about how U.S. foreign policy should be formulated, in light of the changes taking place, to best serve our long-term peaceful interests. Roger Heegaard, Program Chair, said that 1987 is the fifth anniversary of the organization, that they are trying to develop more community interest in the issues around the nuclear arms race and the risks of global conflict, and that they are hoping leading civic organizations will agree to support them. discussion followed in which it was clarified that approval of endorsement by the Human Relations Commission is intended to endorse dialogue and to not take a position on the issues. approve the Human Relations Commission endorsement of the "Peace Issues Conference". for the Commission to endorse such an effort with the full knowledge that the Commission reflects the Council. may make a judgement that the Council is endorsing a stand on the issues. A brief Motion of Member Turner was seconded by Member Kelly to Member Turner commented that she felt this was an appropriate role Mayor Courtney stated that he felt that people Ayes: Kelly, Richards, Smith, Turner Nays : Courtney Motion carried. ROLE OF CHAC SUB-COMMITTEE OF HUMAN RELATIONS COMMISSION NOTED. Member Turner noted that the Human Relations Commission is taking a more formal role in an advisory capacity to the Edina School District through its Chemical Health Advisory Sub-Committee (CHAC). As part of that they have been working on an application for a Federal Drug-Free Schools grant of $16,533. supported the Commission and in particular CHAC in this new role. COUNCIL BROCHURE READY FOR PRINTING. the new Council brochure is ready for printing after the addition of pictures and should be available for meetings soon. She said she Manager Rosland informed the Council that TAXI CAB RATE INCREASES DISCUSSED. Manager Rosland advised the Council that a request had been received collectively from four taxi cab companies for approval of a meter rate increase due to a considerable rise in the cost of operating a taxi cab. He recalled that it has-been the Council's policy in the past to not be involved in setting rates and to let private industry competition determine fares. It was informally agreed by the Council members to maintain its policy of not regulating fares. 1988 BUDGET HEARINGS CONCLUDED: 1988 CITY BUDGET OF $11,849,806 ADOPTED. The hearings on the proposed 1988 Budget were continued from the Budget Meeting of September 17, 1987. presentation of the 1988 Budget and would respond to any further questions of the Council. Manager's 1988 compensation. The report was discussed and it was concluded that the concept of merit increase should be considered by the Council at a later time. Mayor Courtney called for public comment on the proposed 1988 Budget and hearing none the hearings were considered closed. The Council Members then individually presented their viewpoints on the proposed 1988 Budget, indicating support or non-support for specific programs and line items. The Council discussed at length the various programs and line items that had been identified and reached a consensus thereon. introduced the following resolution and moved its adoption: No formal action was taken. Manager Rosland stated that staff had concluded its Member Kelly presented the report of the Personnel Committee on the Following agreement on the debatable items, Member Smith RESOLUTION ADOPTING BUDGET FOR CITP OF EDINA FOR THE YEAR 1988, AND ESTABLISHING TAX LEVY FOR THE YEAR 1988 PAYABLE IN 1988 9/21/87 ._ 24 THE CITY COUNCIL OF THE CITP OF EDINA, MINNESOTA, DOES RESOLVE AS FOLTAWS: Section 1. adopted as hereinafter set forth, and funds are hereby appropriated therefore: GENERAL .FUND The Budget for the City of Edina for the calendar year 1988 is hereby GENERAL GO- Mayor and Council $ 53,500 Planning 172 , 119 Administrat ion 545 , 625 Finance 255 , 123 Election 79 , 605 Assessing 270 , 951 Legal and Court Services 300.000 $ 95,438 PUBLIC WORKS Administration Engineering 382 , 933 Highways 2.496.585 PROTECTION OF PERSONS AND PROPERTY Police $2,914,751 Fire 1 , 785 , 416 Civilian Defense 23,518 himal Control 51 , 788 Public Health 254,802 Inspection 205.860 .I TOTAL GENERAL GOvER"T $1,676,923 TOTAL PUBLIC WORKS 2,974,956 TOTAL PROTECTION OF PERSONS AND PROPERTY 5 , 236 , 135 PARK DEPARTMENT Administration $ 547,027 Recreation 102,050 Maintenance 840,775 TOTAL PARK DEPARTHEXW $ 1,489,852 NON-DEPARTMENTAL EXPENI)IT[IRES Contingencies $ 80,000 Special Assessments on City Property 75,000 Capital Plan Appropriation 138 , 000 Commissions &nd Special Projects 178.940 I TOTAL NON-DEPARTMENTAL EXPwDI!riJRES $ 471.940 TOTAL GENERAL FUND $11,849,806 Estimated receipts other than General Tax Levy are hereby established Section 2. as hereinafter set forth: GENERAL FUND Licenses and Permits $ 565,200 Municipal Court Fines 500 , 000 Department Service Charges 746 , 166 Other 187,500 Transfer from Liquor Fund 350 , 000 State Apportionments - Sales Tax 549 , 697 Income on lnvestments 65 , 000 Aids - Other Agencies 180 , 000 Police Aid 137.000 TOTAL ESTIMATED RECEIPTS $ 3,280,663 That there be and hereby is levied upon all taxable real and personal Section 3. property in the City of Edina a tax rate sufficient to produce the amounts hereinafter set forth: Motion for adoption of the resolution.was seconded by Member Kelly. FOR GENERAL FUND $ 8,569,143 Rollcall : Ayes: Kelly, Richards, Smith, Turner, Courtney Resolution adopted. 2 1 I ORDIN-4NCE NO. 171-A27 (TO INCREASE. ADD AND DELETE CERTAIN FEES) ADOPTED: SECOND READING WAIVED. adopt the following OrdiDazlce, waiving Second Reading: Motion was made by Member Kelly and seconded by Member Turner to ORDINANCE NO. 171-A27 AN ORDINANCE AMENDING ORDINANCE NO. 171 TO INCREASE OR DEC-E CERTAIN FEES. TO ADD FE NOS. 14ab-1 & 251AND TO DELETE FEE NOS. 140. 1411, 14x THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA, ORDAINS: to Ordinance No. 171 are amended to read as follows: ORD. SEC. -- NO. NO. PURPOSE OF FEE/CHARGE AMOUNT FEE NO. 43281 15 Plumbing permit, Each fixture 8.00 14a gas fitting Rough-in ffxture 6.00 14b permit Setting fixtures on previous rough-in 6.00 14c Beer dispenser (when connected with water supply 5.00 14d Section 1. The amounts of the following described fee numbers of Schedule A 9 121187 25 .a 43281 15 Plumbing permit, gas fitting permit cu Ln m Q: 433 6(a) Warm air, ventilation, air conditioning, warm air winter Zieating work permits 433 6(b) Warm air all-year conditioning system work permits Blow off basin 9.00 14e Catch basin/flammable waste trap 9.00 14f Electric water heater 9.00 14g Hydraulic valve 9.00 14h Manholes 9.00 141. New ground run for existing building 9.00 14j Roof drains 9.00 14k Sump and receiving tanks 9.00 141 Water treating device (softener) 9.00 14m For extending water lines: up to 1-1/2" 9.00 14n Automatic washer Refrigerator cut into water line Air conditioning Sprinkler system Cfire or lawn) Sewer - sanitary or storm 18.00 14P Water 18.00 14q Installing water meter 18.00 14r Taps : 3/4" 100 :oo 14s 1" 100.00 14t Blacktop, per 2.~4' hole 120.00 14v Concrete, per 2.~4' hole 120.00 14w Road repair: Gas (for three openings): up to 2" 13.00 14Y Each additional opening up to 2" 2.00 Over 2" 18.00 142 Each additional opening over 2" 2.00 14~-1 142-1 Gas stove 9.00 14aa Hot water heater, up to 99,000 BTU' s 9.00 14ab Gas light 9.00 14a Gas barbecue 9.00 14ad Incinerator 15.00 14ae Minimum permit fee 12.00 14af 1. Furnace - including ducts, registers, etc. Gravity ) Up to & including Mechanical) 100,000 BTU's input $23.00 15a-1 Each additional 50,000 BTTJ's 8.00 15a-2 2. Replacement - furnace only 13.00 15a-3 Mechanical) 100,000 BTU's Each additional 50,000 BTU's input or fraction thereof 8.00 15-a4 3. Alteration, additions or repairs to existing system ' (such as air cleaner, humidifiers, ducts, etc) Up to $500.00 13.00 15a-5 Each additional $500.00 or fraction thereof 8.00 15a-6 4. Air conditioning coils added to existing system up to 1,000 CPH 18.00 15a-7 Each additional 1,000 CPH or fraction thereof 8.00 15-a8 5. Direct gas fired unit used as Fee 15-a9 a winter air conditioning system 1. Furnace - air conditioning coil, ducts, registers, air cleaner, humidifier , etc : 100,000 BTU input heating and Gravity ) Up to & including I. same as #1 above 1,000 CFM air conditioning 33.00 15b-1 Each additional 50,000 BTTJ input heating and/or 1,000 CPH air conditioning or fraction thereof 8.00 15b-2 2. Duct systems-heating-air condi- tioning (other than steam or hot water heating plant, equipment, cooling coils or electric heating equipment): n 9/21/87 26 433 6(c) Summer air conditioning work permit (such as attic units w/fan coil or fan coil in basement) 6(d) Ventilation vork permit 6(e) Electric heating systems work permits 6(f) Gas burner, gas stove, range, gas log, etc work permits 6(g) Oil burners, tanks and equipmentwork permits Up to $500.00 13.00 Each additional $500.00 or fraction thereof 8.00 5. Alteration, additions, or repairs to existing system: -Up to $500.00 ’ 13.00 Each additional $500.00 or fraction thereof 8.00 work-registers: Up to and including 1,000 CFH 18.00 Each additional 1,000 CFH or fraction thereof . 8.00 1. Each system-including duct 1. General ventilation - including fan and duct system: Up to and including 2,000 CFH Each additional 1,000 CFH or fraction thereof 2. Noxious vapors and/or flammable material spraying, painting or dipping ventilation - including fan and duct system: Up to and including 2,000 CFH Each additional1,OOO CFH or fraction thereof 3. Domestic type kitchen or bath- room exhaust system: Each system when vented individually in single or multiple dwellings Each additional system For first 28 kilowatts 96,000 BTU Each additional 14 kilowatts 48,000 BTU In addition to the electric heating permit, the usual electric permit shall be required 1. For any permit for installing gas stoves, ranges, gas water heaters, process gas burners, or other similar gas burning devices not used in connection with a heating system, the fee charged shall be as follows for each such device included in such permit: Input : Not exceeding 99,999 BTU 100,000 BTU but not exceeding 200,000 BTU but not exceeding 400,000 BTU but not exceeding 600,000 BTU but not exceeding 1,000,000 BTU but not exceeding 2,500,000 BTU but not exceeding 2. Alteration or repairs to existing burner or equipment: up to $100.00 Each additional $100.00 or fraction thereof 3. L.P. gas installations: 199,999 BTU 399,999 599,999 BTU 999,999 BTU 2,499,999 BTU 9,999,999 BTU Tanks: 500 gallons or less 2,000 gallons or less Over 2,000 gallons Including piping, controls, diluter, etc 1. For any oil burner or its equipment connected to a fuel oil tank not buried or enclosed: For inputs not over 2 gals/hr For inputs not over 7 gals- For inputs not over 18 gals- For inputs not over 500 gal- 18 .OO 8.00 20 IO0 8.00 18.00 7.00 18.00 9.00 9.00 13.00 18.00 31.00 44.00 76.00 100.00 13.00 8.00 13.00 19.00 30.00 15.00 42.00 76 -00 144.00 15b-3 15b-4 15b-9 15b-10 15d-1 15d-2 15d-3 15d-4 15d-5 15d-5a 15e-1 15e-2 15f -1 15f -2 15f -3 15f -4 15f -5 15f -6 15f -7 15f -10 15f -11 15f -12 15f -13- 15f -14 15g-1 15g-3 15g-4 15g-7 27 433 6(h) Gas piping vork permits I .i 6(i) Refrigeration system work u-) I 5 m 6(j) Factory built chimney and fireplace work . permits 6(m) Steam or hot water system work permits 6(n) Steam or hot water system (for other than heating) work ' permits 6(0) Steam, hot water or chilled water coil vork permits 6(p) Power plant work permits For inputs over 500 gals/hr 2. For any tank not buried or enclosed: 560 gallons or less Over 560 gallons For any tank buried or to be enclosed: 560 gallons or less Over 560 gallons Over 2,000 gallons 1. Up to 2" piping with 3 or less openings 2. Over 3 openings - per opening 3. Over 2" piping with 3 or less openings 4. Over 3 openings - per opening 1. For each system up to and incl%ding 36,000 BTU 3 tons Each additional 36,000 BTU or fraction thereof 2. Alterations, additions or repairs to existing system up to $500.00 Each additional $500.00 or fraction thereof 1. For installation of factory built chimney Up to 8" inside diameter Over 8" inside diameter 2. For installation of factory built fireplace, Franklin stove, fireplace stove, etc when installed with factory built chimney 1; Boiler and total system - including piping, radiators, coils, converters, etc: Up to and including 100,000 BTU input Each additional 50,000 BTU input or fraction thereof 2. Boiler only - in connection with an existing system: Up to and including 240,000 BTU input Each additional 50,000 BTU input or fraction thereof 3. For the installation of a piping system or miscellaneous. piping, or additions, alter- ations or repairs to a system: Up to $500.00 cost Each additional $500.00 or ' fraction thereof 1. The fees shall be the same as in subparagraph 6(m) of this section Each system including coils, piping controls, valves, etc from existing system: 1. If heating or cooling up to and including 100,000 BTU Each additional 50,000 BTU or fraction thereof 2. If coil is for heating and cooling-up to and including 100,000 BTU Each additional 50,000 BTU . or fraction thereof 3. Additions, alterations or repairs-the fee shall be the same as in subparagraph 6(m)3. of this section 1. For any permit for install- ation of a power plant, for each such boiler or furnace and boiler or power plant to be installed having an input not . 210.00 15g-8 13.00 15g-9 16.00 15g-10 13.00 15g-11 18.00 15g-12 34.00 15g-13 13.00 15h-1 2.00 15h-2 18.00 15h-3 2.00 15h-4 13.00 151-1 8.00 15i-2 :13.00 151-3 8.00 151-4 12.00 15j-1 14.00 153-2 ,17.00 15j-3 22.00 15m-1 8.00 15m-2 13.00 15m-3 8.00 15m-4 13.00 15m-5 8.00 15m-6 ,. 15n 18.00 150-1 10.00 150-2 22.00 i50-3 12.00 150-4 150-5 150-5 9 121 I87 ._ 28 434 27(f) 612 6 644 3(d) 661 1 731 5 -. -. . 902 10 exceeding 200,000 BTU per hour 2. For each additional 100,000 BTU per hour or 3 H.P. or fraction 3. For any permit for alteration or repairs to any existing power plant or boiler or furnace and boiler in connection with a power plant, where the cost of proposed 4. For each additional $500.00 or fraction thereof, in the or 6 H.P. 12.00 15p-1 thereof 8.00 15p-2 work does not exceed $500.00 12.00 15p-3 cost of such proposed work 8.00 15p-4 Public or semi-public swimming pool license $230.00 per annum for each pool enclosed part or all of the year 17a $125.00 per annum for each outdoor pool 17b $50.00 per annum for each bath or pool 18 Public or semi-public vhirlpool bath or therapeutic swimming pool license Special hazard permits Class I: General hazard and fire safety inspections requiring a special hazard permit under Ordinance No. 612 - $25.00 Class 11: Special hazard inspection involving various hazardous materials and/or processes in occupancies of buildings less than 3000 sq ft Class 111: Special hazard but not lhited to, buildings or occupancies 3000 sq ft or larger where any of the following are present : A. Multiple hazards B. Storage, handling, and/or processes involving dangerous or toxic materials, substances and/or processes C. Occupancies in which evaluation or high valuation presents unique circumstances - $100.00 21b $30.00 for each permit 50 21 21a * area - $50.00 - inspection primarily directed at, Permit fee for cleaning of commercial cooking of- commercial cooking ventilation systems False fire alarm response 22a $165.00 for third and each calendar year $320.00 per annum ($270 certified) 25a plus $80.00 per annum for each additional facility $100.00 per annum fee subsequent response within one Food establishment Take out facility . $215.00 per annum ($165 certified) 25al 25a2 Packaged food sales 25a3 Food warehouse $45.00 per annum Catering food establishment $320.00 per annum ($270 certified) 25a4 ; plus $80.00 per annum for each additional facility $45.00 per event 25b 25c 25d $30.00 per annum $50.00 per annum Itinerant food establishment Retail candy shop Readily perishable food vehicle Fleet of 5 or more readily $250.00 per annum 25e . perishable food vehicles Bakery food vehicle Catering food vehicle Perishable food vehicle Fleet of 5 or more perishable food vehicles Sunday (Clubs only) intoxicating limr sale license 25f $45.00 per annum $120.00 per &m, plus $10.00 per 25g annum for each additional vehicle 25h $50.00 per annum 25i $250.00 per annum 36a $250.00 per annum 2 9 /21/87 29 cu Ln u-) I m a 902 16 Non-intoxicating malt liquor license On-sale $165.00 per annum (renewal) Off-sale $165.00 per annum (renewal) $220.00 per annum (new) $220.00 per annum (new) 14 Temporary non-intoxicating $35.00 malt liquor on-sale license culture and health service or club, reducing club or salon, sauna parlor, massage parlor or escort service 1353 6(a) License for physical $200.00 for business license Sec. 2. Schedule A to Ordinance No. 171 is hereby amended by adding the following thereto: ORD. SEC. -- NO. NO. PURPOSE OF FEE/CHBRGE AMOUNT FEE NO. 43281 15 Plumbing permit, Hot water heater gas fitting permit Each additional 100,000 BTU or fraction thereof - 6.00 14ab-1 establishment license fee based upon ultimate food establishment license category 2. Addition to, remodeling, repair 251-1 or renovation of existing food facility - 50% of food establish- ment license fee based upon ultimate food establishment license category 73188 1 Food establishment 1. New construction - 100% of food 251 plan review 3. Minimum fee - $25.00 251-2 h Sec. 3. Fee Nos. 140, 14u and 14x to Schedule A of Ordinance No. 171 are hereby deleted. January 1, 1988, except that Fee No. 47a became effective July 16, 1986 upon passage and publication of Ordinance No. 1353-82. Sec. 4. Following publication, the effective date of this Ordinance shall be ATTEST: %&%.U City Clerk Rollcall : Ayes: Kelly, Richards, Smith, Turner, Courtney Ordinance Adopted. 36c 36d 36f 36~-1 36d-1 47a RESOLUTIONS ADOPTED APPROVING 1988 FEES FOR AMBULANCE SERVICE AND PARK AND RECREATION DEPARTMENT. Turner for adoption of the following resolution: Motion was made by Member Kelly and seconded by Member RESOLUTION SETTING PARK & RECREATION DEPAR!IXEN!l! FEES AND CHARGES FOR 1988 BE IT RESOLVED by the Edina City Council that the following Fees and Charges for the year 1988, as submitted by the Park Board, be approved: Park and Recreation Playground $ 7.00 T-Ball $21.00 Aquatic Instruction 21.00 Tennis Instruction 21.00 Memberships : Class Fees: (8 weeks) ~ Art Center Family 35.00 Adult Member 65.00 Individual 25.00 Adult Non-Member 72.00 Child Member 40.00 Art Center Rental 45.00/group Child Non-Member 44.00 Single Hour Rate Contract Rate (lo+ hours) Late Night (midnight or later) Open Skating (Youth & Adult) Skate Rental Skate Sharpening Summer Rental Pavilion Season Tickets (Effective 10/1/87) Resident Family Resident Individual Non-Resident Family Non-Resident Individual Classes (as of January 1, 1988) Arena (As of September) $ 80.00 75.00 . 60.00 2.50 .1.06 1.50 500.00/day $52.00 32.00 62.00 37.. 00 40.00 ’ Gun RanPe 9/21/87 -_ 30 Pistol - 1/2 hour 4.00 25 Rounds Trap 4.50 Building - per hour 45.00 Season Tickets: Daily Admission: Pool Resident Family $44.00 Adult and Youth $2.50 Resident Individual 28.00 Non-Resident Family 50.00 Non-Resident Individual 33.00 Patron Cards: Individual Additional Family Member Computerized Handicaps' Golf Cars : 18 Holes 9 Holes Group Golf Lessons: Adult Junior 18 Hole Non-Patron 18 Hole Patron 9 Hole Non-Patron 9 Hole Patron Group Fees Group Fees 9 Hole Group Car Fees Adult Non-Patron Adult Patron Golf Car - everyone Pall carts Group Fee Braemar Room: Night Rate Resident Night Rate Non-Res. Braemar Golf Course Lockers : 50.00 Hen's 72" 33.00 Hen's 42" 22.00 45.00 Ladies' 72" 14.00 10.50 Club Rental 5.00 Pull Carts 1.75 Golf Cars - Seniors: 18.00 18 Holes 15.00 9.50 9 Holes 8.00 44.00 Large Bucketball 3.75 22.00 Small Bucket/balls 2.50 Golf Range : Warm Up Bucket 1.00 Braemar Green Fees 13.00 Seniors : 9.50 18 Hole Non-Patron 12.00 8.00 18 Hole Patron 8.50 6.50 9 Hole Non-Patron 7.50 9 Hole Patron 6.00 . 16.00 10.00 20.00 Ekecutive Course Green Fees 6.00 Sr. & Jr. Non-Patron 5.00 5.00 Sr. & Jr. Patron 4.00 6.00 1.75 7.00 Braemar Clubhouse 450.00 Day Rate Resident 225.00 500.00 Day Rate Non-Res. 275.00 Edinborough Park Pool/Track/Skating: Daily Pass - Youth and Adult Annual Pass -- Individual Annual Pass - Family Lockers Towels Skate Rental ParkRentals: Edina Resident (per hour) Arena 60.00 Grotto 60.00 Pool 110.00 Theatre 110.00 Great Hall 150.00 After Hour Rentals (includes use of Great Hall, Theatre, Grotto and Arena 800.00 Program A $ 6.00 Progrim B 8.00 Box bch Program: Program C 10.00 Catering Kitchen: (assessed for use Groups size over 200 50.00 Groups size over 300 75.00 Groups size over 500 100.60 Exclusive all day use 2000.00 Commercial Use: (trade shows, etc.) 2.50 150.00 200.00 - .25 .50 1.25 Non-Edina Resident (per hour) Arena - 85.00 Grotto 85.00 Pool , 125.00 Theatre . 135.00 Great Hall 175.00 . After Hour Rentals (includes use of Great Hall, Theatre, Grotto and Arena 1000.00 i of kitchen) Miscellaneous Charges : Table set-ups in Great Hall 15.00/table Children's Birthday Group size: Parties in Arena: (includes space rental, skating, pool, track, set-up) 15 minirmrm 50.00 9/21/87 31 25 75.00 35 100.00 50 maximum 125.00 Braemar Ballfields: General Park Areas: Picnic Shelters: Shomobile : Rental of Athletic Field: Portable Bleachers: Recreational Picnic 'equipment Tupa Park Rentals $ 35/hr - no lights 55/hr - With lights 50/hr - commercial use 35 up to 50 people 65 over 50 people (Lake Cornelia Pk) 30/game 50/game with lights (i.e. TV commercials) 550/day lOO/day or 50/hr + delivery charge Free usage, 125/day Rollcall : Ayes: Kelly, Richards, Smith, Turner, Courtney Resolution adopted . RESOLUTION SETTING AMBULANCE FEES BE IT RESOLVED that the Edina City Council does hereby approve and set the following ambulance service fees: Service Level Fees for Ambulance Service, including medical treatment and/or transportation to a medical facility: Level I - Basic Life Support (BTS) $235.00 AMBULANCE FEES Vital signs OXJrgen Splinting - Backboard Bandaging, etc. I.V. Setups Drug Therapy EKG Monitoring Mast Trousers Extrication, etc. Cardiac Arrest Any problem needing Code 3 transport to hospital Additional Charge for Transportation to Downtown Hospitals Abbott/Northwestern, Minneapolis Children's Medical Center, Mt. Sinai, Fairview (Lutheran) Deaconess, Hennepin County Medical Center, Metropolitan Medical Center, 'Fairview Riverside/St. Mary's, University of Mbnesota, North Memorial Medical Center, Veterans' Administration Specialized medical services performed at scene with no transportation involved. Level I1 - Advanced Life Support (ALS) Level I11 - Code 3 Transport (AIS) On Scene Treatment 50.00 Rollcall : Ayes: Kelly, Richards, Smith, Turner, Courtney Resolution adopted. 285.00 335.00 . '50.00 RESOLUTION ADOPTED ESTABLISHING COMPENSATION RATES. Smith and seconded by Member Kelly for adoption of the following resolution: BE IT RESOLVED that the Edina City Council does hereby establish the following salary schedule for fulltime personnel for 1988: Step 1 step 2 Step 3 Step 4 $46 , 566 $50 , 648 $54 , 730 $58 , 214 Management I11 Management I1 36,880 37 , 856 40 , 872 43 , 472 Management I 29 , 302 31 , 876 34 , 450 36 , 634 Technical Management 26 , 754 29 , 068 31 , 408 33 , 410 Technical IV 23 , 608 25 , 714 27 , 742 30 , 732 Technical I11 21 , 398 23 , 270 25 , 142 26 , 780 21 , 008 22 , 828 24 , 648 26 , 234 Technical I1 Technical I 18 , 722 20 , 436 22 , 100 General I11 17 , 576 19 , 110 20 , 644 21,996 19 , 162 20 , 410 General I1 16 , 328 17 , 706 General I 14 , 508 15 , 756 17,030 * 18,148 Motion was made by Member RESOLUTION ESTABLISHING COMPENSATION RATES 23,478 * Public Safety: PS Management I11 PS Management I1 PS Management I PS General I1 PS General I 39,494 42 , 952 46 , 410 49 , 348 36 , 946 40,196 43 , 394 46 , 176 33,592 36,504 39 , 494 41 , 990 20 , 514 22 , 334 24 , 192 .25 , 688 16 , 328 17 , 706 19 , 162 20 , 402 .. 9/21/87 32 BE IT PClRTHEB RESOLVED that the City of Edina does hereby establish the following compensation schedule for part-time personnel for 1988: Year Round Level A Level B Step 1 $4.40 $4.80 Step 2 4.75 5.30 Step 3 5.00 5.80 Step 4 5.50 6.30 Step 5 6.00 6.80 Managerial 7.00 8.00 Level 1 $3.70 3.95 4.10 Level 2 ’ 3.85 4.15 4.25 Level 3 4.30 4.60 4.75 Level 4 4.60 4.85 5.00 Level 5 4.75 Rollcall: Kelly, Richards, Smith, Turner, Courtney Resolution adopted. Seasonal CSOII Public Safety $7 * 35 6.00 7.85 i *CLAIMS PAID. Motion of Member Smith was seconded by Member Turner to approve payment of the following claims as per pre-list dated 9/21/87: General Fund $1,111,950.82, Art Center $4,732.33, Swimming Pool Fund $4,115.04, Golf Course Fund $16,408.22, Recreation Center Fund $9,591.77, Gun Range Fund $595.12, Edinborough Park $13,858.85, Utility Fund $37,911.60, Liquor Dispensary Fund $51,416.75, Construction Fund $109,677.78, Total $1,360,258.28. Motion carried on rollcall vote, five ayes. I 1 There being no further business on the Council Agenda, the meeting was adjourned at 10~25 p.m. by motion of Member Smith, seconded by Member Turner and carried 1 unanimously. %&%a - City Clerk . i