HomeMy WebLinkAbout19901015_regularl4IHUTES
OF THE REGULAR MEETING OF THE
EDINh CITY COUNCIL HELD AT CITY HALL
OCTOBER 15, 1990
ROLLCU Answering rollcall were Members Kelly, Paulus, Rice, Smith and Mayor
Richards.
RED RIBBON CAMPAIGN WEEK PROCIAIMED
proclamation which was adopted unanimously:
WHEREAS, alcohol and other drug abuse in the United States has reached epidemic
stages, and the 15-24 year-old age group is dying at a faster rate than any other
age group; and
WHEREAS. red ribbons have been chosen as a symbol of individual and community
efforts to reduce the demand for drugs in our communities; and
WHEREAS, October 22-28, 1990, is Red Ribbon Campaign Week in M3nnesota. and
Governor Rudy Perpich and Senator Rudy Boschwitz are the State Honorary
Chaikpersons of the Red Ribbon Campaign; and -, business, government lav enforcement, schools, religious institutions,
service organizations, communities, neighborhoods, youth, senior citizens and
individuals will demonstrate their commitment to help reduce and prevent alcohol
and other drug abuse by wearing and displaying red ribbons during the Red Ribbon
Campaign.
NOW, THEREFORE, BE IT RESOLVED that October 22-28, 1990, be declared RED RIBBON
CAMPAIGN UEEK throughout the City of Edina; and
BE IT FORTHW RESOLVED that the &yor and Council Members of the City of Edina, in
recognition of this event, support the activities sponsored by the Red Ribbon
Campaign and encourage community participation in drug awareness, education and
prevention activities.
Mayor Richards introduced the following
PROCLAMATION
.
- I BREAST CANCER AWARENESS MONTH PROCLAIMED
proclamation which was unanimously adopted:
WHEXEAS, breast cancer is the most common form of cancer in American women, and
one in every ten women will develop it in her lifetime; and
WHEREAS, the survival rates for breast cancer are increasing, with a 90% rate if
detected early; and
WHEREAS, the improved survival rates are due to advances in early detection
techniques, improved surgical procedures, and new forms of postsurgical hormonal
therapy and chemotherapy; and
WHEREXS, when detected and treated early, breast cancer need not be
life-threatening, and most women go on to lead long and productive lives; and
WHEREAS, two-thirds of the cases of breast cancer occur in women over age 50, with
an increased risk if a woman has a history of breast cancer in her family; and
WHEREAS, since the best protection against breast cancer is early detection and
prompt treatment, women age 40-49 should have a mammogram every one to two years
and yearly breast examinations by their physicians, and women age 50 and older
should have annually both a mammogram and a breast examination by their
physicians;
NOW, THEREFORE, I, Frederick S. Richards. Mayor of the City of Edina, do hereby
proclaim the month of October as BREAST CANCER AWARENESS MONTH in Edina and I urge
all citizens to find out more about this life threatening disease by asking their
family doctor or by calling these toll free-numbers: American Cancer Society at
1-800-868-2345 or the National Cancer Institute at 1-800-4-CANCER.
Mayor Richards introduced the following
PROCLAMATION
I CONSENT AGENDA I!J!EIS ADOPTED
Member Paulus to approve and adopt the consent agenda items as presented, with the
exception of the removal of item V.A - Award of Bids - Cahill Interpretative Site.
Motion was made by Member Smith and was seconded by
Rollcall :
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
10/15/90 213
*MINUTES OF REGULAR MEETING OF SEPTEMBER 4. 1990 APPROVED
Member Smith and was seconded by Member Paul= to approve the minutes of the
regular meeting of September 4, 1990.
Motion was made by
Motion carried on rollcall vote, five ayes.
*PREIJXI"tY PLAT APPROVAL FOR FARREUS PARKWOOD KNOLTS. TRACT A. R.L.S. 1286
(5700 BLBKE ROAD) CONTINUED TO 11/5/90
seconded by Member Paulus to continue the public hearing on preliminary plat
approval for Farrells Parkwood Knolls, Tract A, R.L.S. 1286 (5700 Blake Road) to
November 5, 1990.
Motion carried on rollcall vote, five ayes.
Motion was made by Member Smith and was
I
AMENDMENT TO ZONING ORDINANCE NO. 825. SECTION 7.D - CUSTOMARY HOME OCCUPATIONS -
CONDITIONAL USE PERMIT FOR CERTAIN HOME OCCUPATIONS BY HANDICAPPED RESIDENTS
CONTINUED TO 11/5/90
placed on file.
to Zoning Ordinance No. 825, Section 7.D - Customary Home Occupations was
continued from September 17, 1990.
Affidavits of Notice were presented, approved and ordered
Planner Larsen recalled that the public hearing on the Amendment
Presentation bv Planner
Planner Larsen- stated that the Community Development and Planning Commission had
considered on three occasions amendments to the Zoning Ordinance that would allow
home occupations by handicapped residents. The hearings were held at the request
of Dr. Joyce Anderson, 7102 Glouchester Drive. The Planning Commission
recommended a Conditional Use Permit system for review of requests for home
occupations by handicapped residents.
The major sections of the proposed amendment that would allow a Conditional Use
Permit were summarized as follows:
Application Data Requested .
(i)
(ii)
a letter from the applicant's attending physician certifying that the
applicant is physically unable to be employed full time outside the.home.
the specific business activity proposed by the applicant, including the
expected number of weekly automobile trips generated by the business, the number
of hours per day and number of days per week the business will operate.
necessary to the operation of the business activity.
evaluate the application, determine consistency with the Comprehensive Plan, and
insure compliance with the requirements contained in this ordinance and other
applicable City ordinances.
(iii) any proposed interior or exterior alternations to the dwelling
(iv) any other information required in the opinion of the Planner, to
Citv Council Hearing and Decision
The Council could not grant a conditional use permit unless it finds that the
a)
b)
c) will not be injurious to the use and enjoyment, or decrease the value, of
other property in the vicinity, and will not be a nuisance;
d) will not impede the normal and orderly development and improvement of
other property in the vicinity;
e) will not create an excessive burden on parks, streets and other public
facilities;
f) conforms to the applicable restrictions and special conditions of the
district in which it is located as imposed by this ordinance;
g) is consistent with the Comprehensive Plan;
establishment, maintenance and operation of the use:
will promote and enhance the general public welfare and will not be
detrimental to or endanger the public health, safety, morals and general welfare;
will not cause undue traffic hazards, congestion or parking shortages;
I
10/ 15 /90
h) in the case of Temporary Conditional Use Permits, compliance with the I conditions set out in Section 7.D.1 of this ordinance, provided however, that the
Council may grant a waiver from the foregoing conditions.
The Planning Commission recommended a number of changes to the draft amendment
prepared by staff as follows:
1.
2.
3.
4.
5.
6.
7.
Section 3.C.1. of Ordinance No. 825, Temporary Conditional Uses. Change
"employed full- time" to "fully employed" outside the home.
The draft amendment restricts permits to the R-1 District. The Planning
Commission recommended that permits be available in all residential districts.
The Planning Commission recommended an application fee of $75.00, which is the
same as the fee for residential variances.
The Planning Commission recommended permits be reviewed by staff every two
years to verify compliance with conditions of the permit.
later modified to say that the time period for staff review be determined on a
case by case basis.
The Planning Commission recommended either owner-occupants or renters be
allowed to apply for a permit.
Hours of operation should be specified on the application form.
Finally, the Planning Commission wanted the ordinance to specifically state
that variances or waivers were only allowed from the performance standards of
Section 7.D.1. of the Zoning Ordinance.
This condition was
In addition, the City Attorney has outlined four suggested changes and
modifications to the amendment which staff would recommend be incorporated:
1) That the "temporary" category not be used but instead the conditional use
for home occupations for handicapped persons be included with the other
conditional uses allowed in the R-1 District; and that any conditional use permit
granted for home occupations by handicapped persons be subject to the condition
that it shall remain in effect only so long as the applicant occupies the dwelling
unit described in the permit, and then only so long as the applicant is physically
unable to be employed fulltime outside the home.
necessary by the Council, to permit the applicant to properly operate and conduct
the home business proposed by the applicant".
specifically prohibited by Section 7.D.3 of the Ordinance.
possibility of-additional impact on a small area.
no permit should be granted to any property which is within 1,320 feet of a
property for which a permit has already been granted.
now imposed by the State of Minnesota for the spacing of other uses allowed by
statute in the single family zone such as group homes.
Mayor Richards then called for public comment on the proposed amendment.
Mooty, stated he was representing Dr. Joyce Anderson, and referred to his letter
of October 10, 1990, in which he had proposed new changes to the amendment as
follows :
2) That performance standards may be waived by the City Council "if deemed
3)
4)
That Conditional Use Permits are not available for home occupations
That a spacing requirement be provided in order to eliminate the
Suggested spacing would be that
This spacing is the same as
David N.
1) that "psychologists and similar professionals who provide counselling
services and do not administer medications in the dwelling unit" be added to the
list of customary home occupations in the category (e) ministers, rabbis, priests.
regarding automobile visits be waived for a permitted customary home occupation of
a "disabled resident".
2) that the condition in subparagraph (f) of paragraph 1 of Subsection D
Mr. Mooty elaborated that the limitation on the number of weekly automobile trips
could negatively impact the disabled person who has been granted a conditional use
10/15/90 215
permit. He stated that it was important that the procedure not be unduly
complicated and appealed to the Council to consider the least complicated
procedure.
Speaking in support of Dr. Anderson's request to work in her home were: Elin
Ohlsson, resident of Edina and employee at Minnesota Disability Law center; Bruce
Waugh, president of United Handicapped Federation; Jonathan Anderson, 8850
Goodrich Road, Bloomington; Harold Bagley, 7113 Glouchester Drive, Mayo Brandjord,
7112 Glouchester Drive, and Winston Granger, 5533 Vernon Avenue.
Mike Patera, 7121 Glouchester Drive, said he was concerned that the term "fully
employed" was too vague and also questioned what type of notice would be provided
to a neighborhood. Planner Larsen said a request for a temporary conditional use
permit would be treated like a variance request, with no sign being required but
mailed notice would be sent to all property owners within 200 feet of the house.
Council Comments
Mayor Richards stated that he did not perceive this to be a question of disability
and that the focus should be on the issue of land use and zoning regulations.
Member Rice said that he was troubled by the proposed spacing requirement of 1,320
feet. Attorney Erickson said he felt it was appropriate for the Council to
discuss the spacing issue which had not been considered by the Planning
Commission.
Member Paulus made the following comments: 1) that it was important to protect
established neighborhoods and that trip generation would certainly impact a
neighborhood, 2) that a review process would be important and would guard against
abuse of the system, 3) that the proposed fee of $75.00 is not an undue burden
when considering the amount of staff time involved, and 4) that the mailed notice
to property owners within 200 feet is appropriate.
Member Smith said that he felt some trip regulation should be included but
questioned whether proximity was an issue.
Member Smith suggested that staff be directed to draft an amendment to the Zoning
Ordinance to allow home occupations by handicapped residents that would
incorporate the seven items recommended by the Planning Commission, would include
trip limitation language and add psychologists to the list of customary home
occupations.
The Council then identified and discussed the following issues: 1) review by
Council versus staff, 2) definition of customary home occupations, 3) trip
limitation, and 4) lineal spacing.
Dr. Joyce Anderson, 7121 Glouchester Drive, submitted that requiring the hours of
operation to be included on the application would be discriminatory and that she
was concerned that the complaints would not stop.
Following further discussion and consensus, Member Smith made a motion directing
staff to draft an amendment to the Zoning Ordinance to allow home occupations by
handicapped residents that would incorporate the seven items recommended by the
Planning Commission, would limit the number of trips to 20, and would provide for
staff review every two years. Motion was seconded by Member Paulus.
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
BID AWARDED FOR CAHILL INTERPRETATIVE SITE Member Rice asked for a brief review
of the design for the proposed Cahill Interpretative Site. Manager Rosland said
216 10/ 15/90
it would be located in the northeast comer of the new subdivision at 70th Street
and Cahill Road, and would consist of a 20 foot semi-circle with a brick wall,
monument in center and various plaques relating the early history of that area.
Member Smith made a motion for award of bid for the Cahill Interpretative Site to
recommended low bidder, Concrete Design, at $54,132.00.
Member Rice.
Motion was seconded by
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
*BID AWARDED FOR 1991 ED= RECREBTIONAL CALENDARS
Smith and was seconded by Member Paulus for award of bid for 1991 Edina
Recreational Calendars to recommended low bidder, Sexton Printing, Inc., at
$6,880.00.
Motion was made by Member
Motion carried on rollcall vote, five ayes.
TRAFFIC SAFETY COIQWITIB lE"ES OF 10/09/90 APPROVED Engineer Hoffman referred
to Section A of the Traffic Safety Committee Minutes concerning a request by the
Metropolitan Transit Commission (MTC) for a 40-foot layover zone on the west side
of France Avenue between West 51st Street and the north driveway of Americana Bank
Building. He explained that MTC presently has a layover area designated in front
of the theatre on West 50th Street. However, because of an increase in activity
in that area, this is now viewed by MTC to be somewhat of a hazard.
that the proposed layover area would be a safer location as there is less
pedestrian traffic, especially in the evening hours. The Committee recommended
approval of the layover zone as proposed, before 9:00 AM and after 8:OO PM
weekdays, and on Saturdays and Sundays, for a trial period of six months.
Following discussion, Member Smith made a motion to designate the west'side of
France Avenue between West 51st Street and the north drive of Americana Bank as an
MTC bus layover area, before 9:00 AM and after 8:OO PH weekdays, and on Saturdays
and Sundays, for a trial period of three months.
Rice.
MTC feels
Motion was seconded by Member
Ayes: Kelly, Paulus, Rice, Smith
Nays : Richards
Motion carried.
Member Kelly then moved approval of the following recommended action listed in
Section A of the Traffic Safety Committee Minutes of October 9, 1990:
1) intersection of Uest 66th Street and York Avenue regarding westbound left turn
lanes,
and to acknowledge Sections B and C of the Minutes.
Motion for approval was seconded by Mayor Richards.
To have Hennepin County review for possible further lane striping at the
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion-carried.
REPORT PRESENTED ON RECYCLING CONTRACT: CONTRACT EXTENDED THROUGH DECEXBEX 1991
Recycling Coordinator Chandler reported that BFI is willing to extend the
recycling contract with the City of Edina for one year, January through December
1991, adding plastic collection January 1 with no increase in cost per household,
and with all other terms to remain the same.
Staff would recommend acceptance of the BFI proposal based on the following
factors :
1) No increase in cost to the City.
2) The reliable service provided by BFI has contributed to the success of
Edina's recycling program.
10/15/90 217
3)
4)
5)
The net cost of the recycling program for 1991 is projected to be
$159,000 as approved in the preliminary budget.
The City can extend the contract and remain eligible for full Hennepin
County funding.
Change would not be desirable at this time since the Council plans to
study options for garbage and recycling collection next year, looking to
1991 as a year of possible change.
c
Member Paulus raised the issue of curbside pickup because of the number of
residents who place their recyclables at curbside, and asked what the savings
might be. Tom Moline, BFI, responded that for curbside pickup they could go back
to the original rate of $1.95 for single family and duplex homes.
Member Smith introduced the following resolution and moved its adoption:
BE IT RESOLVED by the Edina City Council that it hereby authorizes the Mayor and
knager to extend the recycling contract with BFI for one year, January through
December 1991, adding plastic collection January 1 with no increase in cost per
household, and all other terms to remain the same.
Kelly.
RESOLUTION
Motion was seconded by Member
Member Paulus moved to amend the resolution to provide for curbside pickup at a
cost of the BPI original rate.
Mayor Richards then called for vote on the motion on the floor.
Motion failed for lack of second.
Ayes: Kelly, Rice, Smith, Richards
Nays: Paulus
Motion carried.
EDINA CULTURAL EXPO 1991 TO BE HELD 01/21/91 Doris Barman said that she was
appearing on behalf of the Edina Human Relations Commission to ask for Council
approval for their next celebration of ethnic cultural diversity which they plan
to call "Edina Cultural Expo 1991".
Plans are to have up to 12 cultural organizations celebrating their,backgrounds
through exhibitions in a central location, (Edina High School).
exhibitions, a forum will be held to talk about our cultural diversities.
Although planned as a part of the Martin Luther King Day celebration, it is
scheduled for Sunday, February 3 so as not to conflict with other events.
committee is also considering selling tickets for the event, up to $5.00.
The format will be different from last year.
After viewing the
The
Member Rice made a motion to approve the Edina Cultural Expo 1991 to be held on
February 3.' Motion was seconded by Member Smith.
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
PUBLIC HEARING CONDUCTED ON BEER AND WINE LICENSE FEES Pursuant to due notice
given, a public hearing was conducted to consider increasing the fees for beer and
wine licenses in accordance with M.S. 340A.408, Subd.3a. Mayor Richards called
for public comment on the proposed license fee increase.
was heard and no written objections had been received hereto.
motion to close the public hearing.
No comment or objection
Member Kelly made a
Motion was seconded by Member Smith.
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
1991 PROPOSED FEES AND.CHARGES APPROVED Member Rice introduced Ordinance No.
171-A34 and moved its adoption as follows, with waiver of Second Reading:
ORDINANCE NO. 171-A34
AN ORDINANCE mING ORDINANCE NO. 171
CERTAIN FEE' J!XJHBERS
TO INCXIQSE/DECREASE CERTAIN FEES AND TO ADD
TIIE CITY COUNCIL OF THE CITP OF EDINA, HIXWESOTA, ORDAINS:
10 / 15 /90 2118
- NO.
204
211
212
312
312
312
312
312
421
Section 1. The following described fee numbers of Schedule A to Ordinance
No. 171 are amended to read as follows:
ORD. SEC. - NO. PURPOSE OF FEE/CHARGE AMOUNT FEE NO.
4 Bingo occasion, gambling $10 per annum 4
device, raffle license
5
4
5
6
10
14
20
4
Machine or amusement
device license
$40.00 annually per establishment, Sa
plus $5.00 per machine/device for 5b
all machines/devices described
in Section 1
Theatre license
Redemption of impounded
animals
Disposal of animal
Dog license
Duplicate dog license tag
Commercial kennel license
Excavation permit
$125.00 6
$12.00 per day for feeding and
care, any veterinarian services
and the impounding fee shall be:
(a) If the animal has not been 7b
impounded within one year prior
to date of impounding, the fee
shall be $30.00
impounded once within the year
prior to the date of impounding,
the fee shall be $55.00
(c) If the animal has been 7d
impounded twice or more within
one year prior to the date of
impounding, the fee shall be
$105.00
7a
(b) If the animal has been 7c
$15.00 per animal 7e
$25.00 per dog or $12.00 per 7f
neutered dog
$6.00 per duplicate tag 7g
$55.00 per year or fraction thereof 7h
$10.00 per 100 feet of
longitudinal excavation
432-191 15 Plumbing permit, gas Each fixture
fitting permit
llc
$11.00 14a
434 27(f) Public or semi-public $260.00 per annum for each pool 17a
17b
swimming pool license enclosed part or all of the year
$140.00 per annum for each
outdoor pool
434 28(f) Public or semi-public $60.00 per annum for each bath 18
whirlpool bath or or pool
therapeutic swimming
pool license
451 6(b) Sign permit $55.00
451 6(b) Bench courtesy sign permit $12.00 per axmum
19a
19b
10/15/90 219
731
731
731
731
731
731
731
731
731
731
731
731
804
5
5
5
5
5
5
5
5
5
5
5
5
Food establishment license
Take-out facility license
Packaged food sales license
Food warehouse license
Catering food establishment
license
Itinerant food establish-
ment license
Retail candy shop license
Readily perishable food
vehicle license
Fleet of 5 or more readily
perishable food vehicles
license
Catering food vehicle
license
Perishable food vehicle
license
Fleet of 5 or more perish-
able food vehicles license
9(a) Plat and subdivision filing
fee
$360.00 per annum,
certified pursuant
$310.00 if 25a
to Ord. No.
731-A7, plus $90.00 per annum
for each additional facility
$240.00 per annum, $190.00 if 25al
certified pursuant to Ord. No.
731-A7
$115.00 per annum 25a2
$55.00 per annum 25a3
$360.00 per annum, $310.00 if 25a4
certified pursuant to Ord. No.
731-A7, plus $90.00 per annum
for each additional facility
$55.00 per event 25b
$40.00 per annum, plus $5.00 25c
per annum for each additional
facility
$60.00 per annum 25d
$300.00 per annum 25e
$140.00 per annum, plus $20.00 25g per annum for each additional
vehicle
$60.00 per annum 25h
$300.00 per annum 25i
For division of one or more lots 28a
where no new buildable lots are
created - $30.00 per lot divided
For all other plats and
subdivisions - $250.00 plus
$5.00 per lot
28b
902 16 Non-intoxicating malt
liquor license
On-sale $180.00 per annum (renewal) 36c
Off-sale $180.00 per annum (renewal) 36d
$235.00 per annum (new) 36~-1
$235.00 per annum (new) 36d-1
902-81 38(b)On-sale wine license:
Per year - Restaurants with 50 or fewer seats $610.00 36g
51 - 100 seats, inclusive $660.00
101 - 150 seats, inclusive $710.00
Over 150 seats $760.00
10/15/90 220
Loudspeaker permit $6.00 per permit 36.5 1032 3
1101 l(a) Sewer Rental Charge:
Single family dwellings,
townhouses, two-family
dwellings, apartment
buildings containing
four or less dwelling
units :
To and including 1600
cubic feet
From 1601 cubic feet
and over
Apartment buildings with
more than four dwelling
units
Based upon water usage during
winter quarter. (Tbree-month
period falling between Nov. 1
and March 1)
$21.60 per quarter 37a
37b
37c
37d
38f
3 9a
39d
40
40a
41
43
45a
1101 3(a)
$1.35 per 100 cubic feet
$104.00 plus $19.20 for each
unit over four, or $1.35 per
hundred cubic feet of water
used during the quarter,
whichever is greater
$27.00 per water meter or
approved sewage metering device
on premises, or $1.35 per hundred
cubic feet of vater used during
the quarter, whichever is greater
Commercial and
industrial buildings,
including schools and
churches
1102-Al Service Availability
Charge (SAC)
$650.00 per SAC unit x number of
SAC units computed as set in
Ord. No. 1102-81
1111 Water service 1. $0.44 per 100 cubic feet for
areas of City except areas
described in 2. and 3.
(Fee Nos. 39b and 39c)
1111 3(b) Minimum charge of $7.04 per
quarter will be made where water
consumption amounts to less than
1600 cubic feet
1232
1232
3
3
Parking permit . $3.00 per month, pro-.rated
$3.00 per month, pro-rated Refund upon return of
parking permit sticker
$100.00 per annum for first
vehicle, $35.00 for each
additional vehicle
1301 6 Garbage hauler license
$40.00 per annum
$12.00 for each location for
sales over the counter
When license will expire within
llmonths or less from date of
issue, fee shall be reduced to
$1.00 for each month or portion
of a month the license will be
in effect
1303 5
4
Solicitor's permit
Cigarette sale license 1321
$40.00 per axmum 46 1331 3 Taxicab driver license
10/ 15/90 221
1353 6(a)
1353 6(b)
1432 4
License for individual $55.00 for individual license
performing massage or
escort services
Investigation fee at time $55.00
of original application
for an individual license
47b
47c
Taxicab license $40.00 per annum for each vehicle 49
Sec. 2.
following thereto:
Schedule A to Ordinance No. 171 is hereby amended by adding the
OW. SEC. -- NO. NO. PURPOSE OF FEE/CHARGE AMOUWI! FEE NO.
312 10 Dog license renewal $11.00 per dog or $8.00 per 7f-1
neutered dog
824 6 Restricted access parking $500.00
lot license
Renewals :
0-50 spaces $100.00
51-100 spaces 150.00
100-200 spaces 250.00
Over 200 spaces 400.00
28a-1
28a-2
28a-3
28a-4
28a-5
45lA2 6(g) Sign Variance Fee $75.00 for residential property 19c
$150.00 for commercial property 19d
73u9 3 Day care, limited food $110.00 per annum
establishment
25aa
Sec. 3. Following publication, the effective date of this Ordinance shall be
January 1, 1991.
ATTEST :
gk4L7JL%Mk
City Clerk
Motion for adoption of the ordinance was seconded by Member Paulus.
Rollcall :
Ayes: Kelly, Paulus, Rice, Smith, Richards
Ordinance adopted.
Member Kelly introduced the following resolution and moved its adoption:
RESOLUTION SETTING PARK & RECREATION DEPAR!CMENT
BE IT RESOLVED by the Edina City Council that the following Fees and Charges for
the year 1991, as submitted by the Park Board, be approved:
FEES AND CHARGES FOR 1991
Park and Recreation
Playground $10.00 Tennis Instruction $25.00
Aquatic Instruction 30.00 Pee Wee Tennis 15.00
T-Ball 22.00 Team Tennis 25.00
10/ 15 / 90
Art Center
Memberships :
Family 35.00 Art Center Rental
Individual 25.00
Class Fees (based on number of hours in class)
24 hrs
21 hrs
20 hrs
18 hrs
16 hrs
14 hrs
12 hrs
10 hrs
9 hrs
8 hrs
6-hrs
Non-Member
3.25
3.50
3.50
3.50
3.50
3.75
3.75
3.75
3.75
3.75
4.25
Single Hour Rate '
Open Skating (Youth & Adult)
Skate Rental
Skate Sharpening
Season Tickets (Effective 10/1/90)
Resident Family
Resident Individual
Non-Resident Family
Non-Re s ident Individual
Classes (as of January 1, 1991)
Member
3.00
3.25
3.25
3.25
3.25
3.50
3.50
3.50
3.50
3.50
4.00
(As of September)
Arena
Gun Ranae
Pistol - 1/2 hour
25 Rounds Trap
Building - per hour
Firearm Safety
Season Tickets:
Resident Family $46.00
Resident Individual 30.00
Non-Resident Family 54.00
Non-Resident Individual 36.00
Pool
Daily Admission:
Adult and Youth
Braemar Golf Course
Patron Cards: Lockers :
Individual 55.00 Hen's 72"
Additional Family Hen's 42"
Computerized Handicaps: Club Rental
Resident 12.00 Pull Carts
Non-Resident 16.00
Member 50.00 Ladies' 72"
75.00/group
90.00
2.50
1.06
2.00
56.00
36.00
45.00
50.00
5.00
4. SO
45.00
6.00
70,. 00
2.50
35.00
25.00
15.00
5.00
2.00
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
Golf Cars - Seniors:
18.00 18 Holes 16.00
10.00 9 Holes 9.00
47.00 Large Bucket 4.00
25.00 Small Bucket 2.75
Warm Up Bucket 1.25
Golf Range:
Braemar Green Fees
15.00 Seniors :
12.00 18 Hole Non-Patron 14.00
9.00 18 Hole Patron 11.00
7.50 9 Hole Non-Patron 8.50
9 Hole Patron 7.00
10/15/90 223
Group Fees 20.00
Group Fees 9 Hole 12.00
Group Car Fees 24.00
Adult NonLPatron 6.50 Sr. & Jr. Non-Patron 5.50
Executive Course Green Fees
Adult Patron 5.50 Sr. & Jr. Patron
Golf Car - everyone , 7.00
Pull Carts 1.75
Group Fee 7.25
Braemar Room:
Braemar Clubhouse
Night Rate Resident 550.00 Day Rate Resident
Night Rate Non-Res. 600.00 Day Rate Non-Res.
Golf Dome
Large Bucket 4.50 Sr./Jr. Bucket
Time Golf 1/2 Hour 6.95
League 495.00
Pool/Track/Skating:
Soccer Rental/Hour 90.00
Edinborouvh Park
Daily Pass - Youth and Adult
Season Pass:
Edina Individual
Edina Family
Non-Edina Individual
Non-Edina Family
Towels
Skate Rental
4.50
250.00
300.00
4.25
2.50
150.00
200.00
200.00
250.00
.50
1.25
Building Rental - Category #1
City of Edina & Boards and Associations
Building Rental - Category #2
Edina based civic organizations
including Edina Schools (Mon-Thurs)
Great Hall
Arena
Theatre
Pool
Grotto.
Building Rental - Category #3
Edina residentsfiusinesses (per hour)
Great Hall
Arena
Theatre
Pool
Grotto
Building Rental - Category #4
Non-Edina residentsfiusiness
Great Hall
Arena
Theatre
Pool
Grotto
Building Rental - Category #5
Exclusive Rentals
Friday Nights
Saturday Nights
Professional (per hr)
Domestic Photography by
$150.00 day +
$12/man hour for
set-up and tear down
125.00
50.00
50.00
75.00
25.00
300.00
125.00
125.00
60.00
75.00
350.00
150.00
150.00
85.00
125.00
1; 300.00
1,500.00
10/ 15/90
Grotto 50.00
Theatre 75.00
Great Hall 75.00
Ice Rink 100.00
Commercial Photography by
Professional (per hr)
Grotto 150.00
Theatre 200.00
Great Hall 300.00
.Ice Rink 300.00
Mixed Use 500.00
Catering Kitchen: (assessed for use of kitchen)
Groups size over 200
Groups size over 300
Groups size over 500
Excbrsive all day use
Table Rental to Edina Park Plaza
and Corporate Center East 5.00/table
Dance Floor set-up Included in rental
Mirror Ball Included in rental
Included in rental
Included in rental
Included in rental
Commercial Use: (trade shows, etc.)
Miscellaneous Charges:
2,500 .OO
Park Department Rentals
$100- with lights
$7.O/group - Iake Cornelia Park
General Park Areas: $50- - commercial use (i.e. TV commercials)
Picnic Shelters:
Rental of Athletic Fields: (Baseball, Softball, Football, Soccer)
Associations Costs = Expenses (includes overhead)
Residents and Non-Residents
Showmobile : $70O/rtav
Per Day -
Per Hour - $35/per field/per hour
$lOO/per field/per day plus expenses
$55 per field/per hour with lights
Arneson Acres Terrace Room: $125/day ($50/lst hour, $25/hr after)
Tupa Park $125/day ($50 1st hour minimum, $25/hr after)
Cahill School
Grange Hall
Rollcall :
Ayes: Paulus, Kelly, Rice, Smith, Richards
Resolution adopted .
Motion for adoption of the resolution was seconded by Member Smith. .
Member Rice introduced the following resolution and moved its adoption:
RESOLUTION SETTING AMBULANCE FEES FOR 1991
BE IT RESOLVED that the Edina City Council does hereby approve and set the
following ambulance service fees for 1991:
AMBULANCE FEES
Service Level Fees for Ambulance Service, including medical treatment and/or
transportation to a medical facility:
Level I - On Scene Treatment $ 60.00
Specialized medical services performed at scene
with no transport involved
Level I1 - Minor Care (BISl
Vital Signs
Bandaging, etc.
Splinting
260.00
10/ 15/90 225
Level I11 - Moderate Care (AIS)
I.V. Setups
EKG Monitoring
Spine immobilization
Level I11 plus any: Medications
Level IV - Maior Care
MAST (inflated)
Additional manpower
Mechanical extrication
Cardio pulmonary Resuscitation (CPR)
Defibrillation
Level V - Cardiac Arrest 410.00
Level IV plus any:
Additional Charge for TransDortation to Downtown Hospitals 60.00
Abbott/Northwestern, Minneapolis Children's Medical
Center, Mt. Sinai, Fairview (Lutheran) Deaconess,
Fairoiew Ridges Medical Center, Hennepin County
Medical Center, Metropolitan Medical Center, Fairview/
St. Mary's, University of Minnesota, North Memorial
Medical Center, Veterans' Administration
Motion for adoption of the resolution was seconded by Member Kelly.
Rollcall :
Ayes: Kelly, Paulus, Rice, Smith, Richards
Resolution adopted.
310.00
360.00
Member Kelly introduced the following resolution and moved its adoption:
BE IT RESOLVED that the Edina City Council does hereby approve and set the
following miscellaneous fees for 1991:
RESOLUTION SEETING MISCELLBNEOUS FEES FOR 1991
HAZARDOUS MAn/SPIm RESPONSE
Engine/Fire Company
HazHat Unit* $300.00 per hour
Specialized Personnel
Specialized Equipment At cost
Supplies At cost
Disposal At cost
Other City Resources At rate
$150.00 per hour/2-hour minimum
$50.00 per hour/2-hour minimum
PLANNING DEPARTMENT
Motion for adoption of the resolution was seconded
Zoning Compliance Letter $50.00
Rollcall :
Ayes: Kelly, Paulus, Rice, Smith, Richards
Resolution adopted.
by Member Rice.
APPOINTMENTS TO ADVISORY BOARDS/COMMISSIONS/COMMITTEES DISCUSSED
commented that he has been soliciting names for appointment to the South Hennepin
Human Services Council and the Human Relations Commission. A letter dated October
10, 1990, has been received from Patricia J. Llona stating that she will not be
able to continue on the Human Relations Commission.
Heritage Preservation Board.
Mayor Richards
A vacancy also exists on the
He asked the Council to submit names of candidates.
ALTERNATIVE REVEm SOURCE COMMITTEE ESTABLISHED Mayor Richards submitted a list
of candidates for the Alternative Revenue Source Committee.
Motion was made by Member Smith and was seconded by Member Rice for consent of the
Mayor's appointment of the following individuals to the Alternative Revenue Source
Committee :
10/15/90 226
David Mitchell. Chair Jim Phelps
Hike Bochert Cheryl Beinertsen
Richakd -fee Gordon Stofer
Karol Emmerich David Wilbur
Gordon Knudsvig Staff:
Merry Kirueger Ralph Johnson, Assessor
Sharon Ming . John Wallin, Finance Director
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
Mayor Richards referred to his memorandum dated October 8, 1990 stating the
committee's assignment.
the assignment will take 20 - 30 hours of their time (3 or 4 meetings) with their
final report to the Council no later than February 15, 1991.
THE EDINA FOTMDATION BYLAWS AIENDMEXI DISCUSSED: CONTINUED TO 11/05/90
Richards advised that The Edina Foundation Board had on October 4, 1990 approved
an amendment to.their Bylaws and have asked the Council and the Edina School Board
to give approval for adoption.
from 9 to 12 members, with all appointments by the Council and the School Board
being Edina residents.
or be employed in the City.
(Super) Board with 3 members selected by the Mayor, 3 selected by the School Board
Chair and 3 selected by the 8 regular board members appointed by the Council and
the School Board.
The committee members have been advised to expect that
Mayor
The amendment would expand the Board of Directors
The members appointed by the membership must either live
The amendment also would establish an Advisory
Member Kelly said she approved the concept of expanding The Edina Foundation Board
of Directors from 9 to 12 members and would honor the names that have been
suggested. Also, she would approve the concept of a super board and would suggest
they work with the Alternative Revenue Sources Committee to look for outside
funding.
A discussion was held on the issue of whether all board members should be Edina
residents and as to whether that was the current policy.
that this matter be continued to November 5, 1990 so that staff could put into
sequential order the items for action and also identify where there are
differences with what the Foundation Board is recommending and what the Council
has done in the past. No formal action was taken.
Mayor Richards suggested
EAST EDINA HOUSING FOUNDATION BYLBVS AMENDMENT APPROVED HRA Executive Director
Hughes explained that the bylaws of the East Edina Foundation provide that two
members of the Board of Directors shall be appointed by the City and three members
shall be appointed by Edina Housing and Redevelopment Authority.
office for each director is one year.
The term of
At their annual meeting, the Board of Directors voted to amend the bylaws to
provide for 3-year terms. They recommended that the terms be staggered, so that
not more than two members would be subject to reappointment in any given year.
The purpose of this amendment is to avoid a situation whereby the entire Board
would elect not to be reappointed.
adopted subject to approval by the Mayor and Council.
Member Kelly introduced the following resolution and moved its adoption:
BE IT RESOLVED that the City Council of Edina, Minnesota, hereby approves the
proposed amendment to the East Edina Housing Foundation bylaws as recommended by
the Board of Directors to provide for 3-year terms of office, with the terms being
staggered.
Motion for adoption of the resolution was seconded by Member Rice.
The Board's resolution to amend the bylaws was
RESOLUTION
10/15/90 227
Rollcall :
Ayes: Kelly, Paulus, Rice, Smith, Richards
Resolution adopted.
COM”DATI0N FOR REPRESEN!CATIVE MARY FORSPTBE APPROVED Member Smith made a motion
that an appropriate commendation be presented to Representative Mary Forsythe on
behalf of the City for her years of service in representing the residents of
Edina, on the occasion of her retirement reception on October 25, 1990. Motion .
was seconded by Member Kelly,
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
*RESOLUTIONS ADOPTED CANCELLING LEVY FOR 1991 ON $5.400.000 G.O. IMPROVEWENT
BONDS. SERIES 1984 AND ON $2.200.000 G.O. REDEVELOPMENT BONDS Motion was made by
Member Smith and was seconded by Member Paulus for adoption of the following
resolutions:
RESOLUTION CANCEUJNG AD VAIDREM TAXES
COILECTIBLE WITH 1991 GENERAL PROPERTY TAXES LEVIED
FOR $5,400.000 GENERAL OBLIGATION IMpRovEpfENT BONDS, SERIES 1984
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 $397,000 being collectible with and as a part of
other general taxes for the year 1991; and
WHEREAS, 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, !I’HEREFORE, 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 1991, be and hereby are cancelled; and
BE IT F’URTHEX 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 1991.
RESOLUTION CANCELLING AD VALOREM TAXES
COLLECTIBLE WITH 1991 GENERBL PROPERTY TAXES LEVIED
FOR $2,200.000 GENERAL OBLIGATION REDEVELOPMENT BONDS
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 Bonds, said ad valorem tax in
the amount of $257,600 being collectible with and as a part of other general taxes
for the year 1991; and
WHEREAS, 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 1991, 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 1991.
Resolutions adopted on rollcall vote, five ayes.
*CLAIMS PAID
approve payment of the following claims as shown in detail on the Check Register
dated 10/15/90 and consisting of 32 pages: General Fund $277,202.28,
Communications $1,868.34, Art Center $14,455.48, Capital Fund $1,797.00, Swimming
Motion was made by Member Smith and was seconded by Member Paulus to
228 10/15/90
Pool Fund $869.61, Golf Course Fund $31,422.68, Recreation Center Fund $5,938.50,
Gun Range Fund $1,029.22, Edinborough Park $20,529.74, Utility Fund $11,189.55,
Storm Sewer Utility $7,831.42, Liquor Dispensary Fund $73,074.02, Construction
Fund $96,931.62, Total $544,166.46, and for confirmation of payment of the
following claims as shown in detail on the Check Register dated 09/30/90: General
Fund $844,161.35, Art Center $1,067.23, Capital Fund $1,325.00, Swimming Pool Fund
$2,992.59, Golf Course Fund $18,217.28, Recreation Center Fund $11,675.39, Gun
Range Fund $328.51, Edinborough Park $10,637.36, Utility Fund $34,091.59, Storm
Sewer Utility $757.07, Liquor Dispensary Fund $251,413.98, Total $1,176,725.35.
Motion carried on rollcall vote, five ayes.
There being no further business on the Council Agenda, Mayor Richards declared the
meeting adjourned at 10:07 p.m.
.-
City Clerk