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EDIHB CITY COUNCIL HELD AT CITY HALL
OF THE REGULAR MEETING OF THE
.JULY 20, 1992
ROLLCALL Answering rollcall were Members Kelly, Paulus, Rice, Smith, and Mayor
Richards.
CONSENT AGENDA ITEMS APPROVED Motion was made by Member Smith and was seconded
by Member Kelly to approve and adopt the Consent Agenda items as presented with
the exception of the removal of items 1II.D. - CDBG Year XVIII Subrecipient
Agreement and V.A. - 50th & France Skylight Canopy.
.
Ro 1 lc a1 1 :
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
*MINUTES OF TBE REGULAR MEETING OF .JULY 6. 1992. APPROVED
Member Smith and was seconded by Member Kelly to approve the Council Minutes of
the Regular Meeting of July 6, 1992, as presented.
Motion was made by
Motion carried on rollcall vote - five ayes.
PUBLIC TEARING ON SECOND READING OF ORDINANCE NO. 1 (CODIFYING THE GENERAL
ORDINANCES OF TBE CITY: ADOPTING A NJ3W CITY CODE: RETAINING CERTAIN ORDINANCES;
AND REPEALING CERTAIN ORDINANCES) CONTINUED TO AUGUST 3. 1992 Affidavits of
Notice were presented, approved and ordered placed on file.
Mayor Richards recalled that the Council had granted First Reading on June 1,
1992, of Ordinance No. 1 (Codifying the General Ordinances of the City; Adopting
a New City Code; Retaining Certain Ordinances; and Repealing Certain Ordinances)
following four prior public hearings and testimony on certain controversial
sections of the Code.
will be considered by the Council at this meeting following additional testimony.
Since First Reading several modifications have been made, incorporated and
delivered to the Council.
and given to the Council Members.
As publicized, Second Reading and adoption of the Code
Code comments submitted to the City have been copied
I
DRAFT SECTION 460 - SIGNS
Assistant Manager Hughes pointed out that the main change in Section 460 deals
with temporary For Sale or F.or Lease signs. The proposed draft now provides: - Temporary "For Sale" or "For Lease" signs would be permitted. - Maximum size allowed would be 16 square feet; may be increased to 32
square feet if sign were oriented toward a 55 MPH highway. - Maximum height of freestanding signs would be 10 feet. - All sign surfaces and legs must be painted and maintained. - Permanent sign area may be increased by 20% in lieu of temporary sign. - 20 foot setback from the curb, rather than 10 feet from property line. - Non-conforming temporary signs must be removed within 90 days of
adoption of Code.
Public Comment
Kent Warden, Executive Director, Greater Minneapolis Building Owners and Managers
Assbciation, stated that a copy of draft Section 460 as modified had been
reviewed, circulated within the membership and was found to be satisfactory.
SECTION 1045 - PARKING AND STORAGE OF VEHICLES
Assistant Manager Hughes said changes in the Section 1045 are mainly of where
RVs, boats, etc., can be parked on a temporary basis. On a permanent basis, it
provides for outdoor storage of RVs, ATVs, snowmobiles, utility trailers, off-
road vehicles as follows:
I
7/20 192
No more than two vehicles per lot, not more than one of which may be a
RV .
Vehicle must be owned or leased by the occupant of the lot where stored.
Vehicle must be stored in side yard but not closer than five feet to
side lot line, or rear yard but not closer than 25 feet to rear lot
line.
Vehicles must be parked closer to owner's house than to buildable area
on adjoining lot.
Vehicles may be parked in driveway for seven days or less for loading/
unloading or to accommodate visitors.
street and five feet from side lot line.
Effective date of January 1, 1994, for prohibition of front yard
storage.
I No storage would be allowed in the front or side street setback.
Vehicles must be 15 feet from
The variance system would be the same except: -
- - Board may attach conditions to variance, e.g., screening, etc. - -
Zoning Board of Appeals would hear variance requests to park vehicles in
non-permitted locations.
Residents within 200 feet of request would be notified of the hearing.
Board action may be appealed to Council.
Variance may be transferred to another vehicle provided that the vehicle
is not longer, wider, taller or older than the vehicle for which the
variance was granted.
Public Comment
Janet Lehet, 5216 Benton Avenue, said their pickup camper is also used as a
second vehicle during the summer months and asked if the seven day limit would
apply. Assistant Manager Hughes clarified that the intent of draft Section 1045
was to prohibit temporary parking for more than seven continuous days. As now
drafted, the vehicle would be in compliance if moved in and out of the driveway.
Thomas Olson, 4709 Valley View Road, asked for clarification on the variance
process and also suggested the City consider a system whereby a permit would be
issued after visual inspection that would allow residents to store their
recreational equipment as allowed under the current ordinance.
explained that if a variance were granted it would allow a resident to park their
equipment in a location other than as provided by the ordinance.
procedure, neighbors within 200 feet of the property seeking the variance would
be notified of the hearing when the variance request would be considered by the
Board of Appeals.
Maged Daoud, 6617 Paiute Pass, objected to the ordinance as drafted because he
felt it was too restrictive and referenced a recent court decision in San Diego,
CA, in favor of residents who opposed an ordinance on storage of RVs.
that the City would be taking away his property rights under the 5th Amendment
and that he and other residents intended to sue the Council Members and the City
if the ordinance was adopted. They would also work to defeat the Council Members
who are up for re-election.
I
Mayor Richards
As to
He alleged
Gary Allen Bartolett, 7421 Gleason Road, submitted that the ordinance would be
unenforceable unless the police staked out each house.
understand how parking a vehicle in his driveway would have any affect on anyone
else.
Edina an orderly community, the type of environment that some people feel Edina
stands for.
Gary Bartolett, 7421 Gleason Road, presented a petition signed by Edina residents
who are opposed to the ordinance that would limit their right to park or store
recreational vehicles on driveways. He commented that an orderly community that
He said he did not
Mayor Richards responded that the intent of the ordinance was to make
7120192 177
is obtained in an unconstitutional manner is not the law of the land. He said if
the ordinance is passed he would bring a class action lawsuit against the City
and the Council to contest it.
Cindy Daoud, 6617 Paiute Pass, said she felt many of the objections to
recreational vehicles could be handled by the existing ordinance if it had been
enforced. She also asked if a commission had ever acted on any permit
applications under the current ordinance.
commission had been set up and that several variances have been granted under the
existing ordinance.
In response, Manager Rosland said a
I,
Conrad Stordahl, 6300 Virginia Avenue, told the Council he had done a random,
independent study of 100 homes, with or without recreational vehicles. Comments
made to him objecting to the proposed ordinance included: Edina is becoming a
sterile, plastic community with a "county club" attitude; the ordinance would be
a real hardship for young people and senior citizens; many residents cannot get
their RVs in the side or rear yard; limiting guests with RVs to seven days is
unfair; many RV owners are citizens who have built this community. He asked for
compassion on those who have been residents for a long time.
Frank Pollitt, 6412 Limerick Lane, said that the present ordinance is already
restrictive and to make it more so would be a hardship for a lot of people.
Jerry Ekegren, 7016 Lynmar Lane, said he currently has a variance for storage of
his vehicle and wondered if it would be more difficult to get a variance under
the proposed ordinance.
Doris Lee, 4705 Valley View Road, said it would be a hardship to store their
motor home off their premises because of her husband's health problems.
Fred Raiche, 6409 Rolf Avenue, said he was syinpathetic about the calls the
Council has received objecting to RVs as he had been a council member for another
community.
make the existing ordinance more restrictive but the proposal was defeated.
advised the Council to not enact an ordinance that would only be problematic.
He recalled that a number of years ago the Council had attempted to
He
Wallace Lilja, 6933 Moccasin Valley Road, said had lived in Edina for 40 years,
has seen junker cars and stored RVs which could be considered aesthetic
pollution.
Council would pass it.
He said he considered the proposed ordinance reasonable and hoped the
Glen Miller, 5120 W. 60th Street, commented that he had saved for several years
and had just been able to buy a boat in May.
a tuck-under garage and he cannot get his boat in the rear yard; also, he could
not afford the cost to put it in storage.
existing ordinance in place.
He said his house is on a hill with
He urged the Council to leave the
Greg Carlin, 6901 Hillcrest Lane, objected to the proposed ordinance and
commented that it would mean more driveway and hard-surfaced pads in rear yards
which would be permanent, versus an RV which could be moved, and could be
aesthetically offensive also.
Terry Nali, 5305 Interlachen Boulevard, observed that 75% of the lots in Edina
could not comply with the proposed five foot sideyard setback and 25 foot setback
from the rear lot line for RVs.
Bill Wright, 4813 W. 59th Street, asked if his van would be considered an RV and
could not be parked in his driveway. He suggested that, if the intent is to
beautify Edina and rid it of eyesores, the priority is wrong to pick out RVs as
178 7120192
there are hundreds of cars that parked outside constantly.
SECTION 1000. SUBSECTION 1000.10 - NOISY ASSEMBLY
Assistant Manager Hughes said the Police Department had requested a new
subsection be added prohibiting noisy assemblies (e.g. loud parties) between
1O:OO P.M. and 7:OO A.M., which would give them another tool to address those
situations. I
SECTION 1035, SUBSECTION 1035.03. Subd. 3. - WASTEWATER
Assistant Manager Hughes explained that Subsection 1035.03 was revised to clarify
that rainwater or snow melt is not wastewater within the meaning of the Code.
This would be in line with Council's decision concerning what they considered to
be private property drainage issues.
Walter Lehrke, 6120 Crescent Drive, commented that the issue of wastewater came
up when a neighbor decided to divert roof rainwater onto his property.
that he disagreed with the definition of wastewater which excluded rainwater.
felt that the ordinance should be written to address the problem of rainwater
which is diverted onto a neighbor's property.
situation with his neighbor is a private issue and not a public issue under the
ordinance, e.g. affecting health, safety and welfare of all the citizens.
He stated
He
Mayor Richards explained that the
Maged Daoud, 6617 Paiute Pass, said he felt the City should regulate discharge of
rainwater because it could affect health and safety whereas RVs do not.
COMMENT ON CITY CODE CHAPTERS
Mayor Richards noted that code comments received since the June 6, 1992, Council
meeting had been included in the Council packet.
public comment on each Section contained in each of the Chapters 1 through 14 of
the draft Edina City Code.
Mayor Richards then asked for
Gary Bartolett, 7421 Gleason Road, commented that Schedule A mentioned in Section
185 - Fees and Charges, had not been included in the public copy of the Code and
he felt the Council should vote on what those fees and charges should be. Mayor
Richards responded that every year during the budget process the Council reviews
and approves every fee and charge imposed by ordinance.
that he could pick up a copy of the current Schedule A from the City Clerk.
He advised Mr. Bartolett
Maged Doaud, 6617 Paiute Pass, said he concurred with the comment made by
Mr. Bartolett and that the schedule should have been included for public review.
No further public comment was heard.
hearing closed.
Mayor Richards then declared the public
Council Comment/Action
Member Rice referred to Section 460 - Signs, and said he felt that extending the
period from 90 days to 120 days for removal of non-conforming temporary signs
would be more reasonable.
Mayor Richards commented that many hours and resources have been expended within
the last year to codify, revise and update the existing ordinances to reflect
current circumstances. For the most part the Code as drafted has accomplished
that. He observed that draft Section 1045 (Parking and Storage of RVs) has
generated the most controversy and discussion. Code regulations attempt to
preserve the single biggest asset of all residents - our home.
intent to support Section 1045 because the effective date of the ordinance is
January 1, 1994.
before the Board of Appeals to request a variance from the requirements.
Further, Mayor Richards said he could concur with the suggestion of 120 days for
compliance concerning temporary signs (Section 460 - Signs). Lastly, regarding
I He said it is his
This would allow sufficient time for compliance or appearance
7120192 179
Subsection 1035.03, Subd. 3 (Wastewater), he felt the issue should remain in the
private sector and not be regulated by public law.
Member Kelly reiterated that the recodification process has been a long and
careful process with the hope of creating a healthy and safe environment for the
community. It has not been an easy process because of the many phone calls
received by the Council.
tenderly and walk humbly to best serve the whole community. What has been done,
although not pleasing all, she considered fair and thoughtful.
460 (Signs), 120 days for compliance would be reasonable. On draft Section 1045
(Parking and Storage of RVs), Member Kelly emphasized that it would not prohibit
RVs but would try to regulate them to make an environment agreeable to all. The
issue of safety was raised but she was not totally convinced that safety is an
issue. She concluded that RVs are part of the present times and that regardless
of what action the Council takes it will not please everybody.
she would support the existing ordinance regulating RVs, not draft Section 1045,
and asked that RV owners be considerate of their neighbors.
Section 1000.10 (Noisy Assembly) and Section 1035.03 (Wastewater) Member Kelly
said she would support both sections as drafted.
She said she has felt an obligation to act justly, love
Regarding Section
I
Member Kelly said
Regarding draft
Member Rice observed that the focus of the whole codification process has been to
maintain Edina as a premier community, as stated in the City's Mission Statement.
He stated he would support adoption of the entire Code as drafted, except to
change draft Section 460 (Signs) to allow 120 days for compliance of non-
conforming temporary signs.
RVs) he said he would support Mayor Richard's comments.
was still troubled by the fact that the City would be changing the rules for
residents who have been able to park RVs in their driveway for years.
the 18-month period for compliance should give adequate time to test this and
give residents the chance to look at other options, including seeking a variance.
He mentioned that more and more the Council is being asked to mediate
neighborhood disputes - people don't talk to each other or seem to know each
other.
has been well thought out, and the staff has done a very commendable job in
helping the Council with it. Although there may be flaws in it, those will
certainly come to the Council's attention.
Second Reading of the Code.
Relative to Section 1045 (Parking and Storage of
He reiterated that he
However,
The City Code will not solve that problem but goes as far as it can go,
He concluded that he would support
Member Paulus observedthat while there is a full audience this evening, many
times when important decisions are made few residents are in attendance. She
welcomed residents to attend all Council meetings to make their concerns known.
If that is not possible, they must have confidence in their elected officials to
set policy and make judgement calls. Member Paulus said numbers attending a
meeting do not sway her vote, she is elected at large and votes accordingly.
also represents people who work or own businesses in Edina or shop or drive
through the City.
issue" items.
that many times never have to be addressed except on an individual case basis.
In reference to Section 460 (Signs) Member Paulus said she felt 90 days is
adequate for compliance of non-conforming signs. As to Section 1045 (Parking and
Storage of RVs) she said she became concerned with trying to determine what part-
of a person's property is the most valuable, e.g. front, side or back yard. Many
residents have made large financial investments in family rooms that extend out
of the back of the home and are used more than most living rooms, and now they
may be looking at a RV in a neighbor's back yard. The problem would not be
resolved by tucking the vehicle around the side or back of a home, or by building
a mammoth garage to store the vehicle. The issue is whether or not RVs should be
allowed to be in the City at all.
come full circle, not because she had been threatened about not being re-elected,
She
Issues are complex and cannot be viewed as microscopic or "one
Codification is a process to make sense of many laws on the books
For that reason Member Paulus said she has
180 7120192
or lawsuits, but because in her best judgement the issue is not where RVs are
stored but the right of ownership.
as it exists.now.
felt this was not an issue, it concerns being a good neighbor.
saying that she is always open to listening to residents' opinions but to be
hostile and threatening closes her objectivity.
important for them to realize that she is speaking for them as well as the
thousands of people who never come before the Council because they elected her to
also represent them.
She said she would vote to keep the ordinance
Regarding Section 1035.03 (Wastewater) Member Paulus said she
She concluded by
To the audience she said it is
Member Smith's comments were addressed mainly to the audience and are summarized.
He questioned how government would operate if it responded to people who
threatened to sue elected representatives who might disagree with their opinion.
He chastised those who had told people they would have to get rid of their RVs if
the proposed ordinance was passed and also said people should read the ordinance
themselves rather than listening to someone who could incite them. Member Smith
pointed out that the ordinance does not say you must get rid of your RV or have
to run a driveway up a slope - it does say if you have a problem come to City
Hall and see about getting a variance if necessary. The draft ordinance provides
for fairness much more so than the existing ordinance as the Council received
letters and phone calls from residents who objected to RVs being parked in the
front yard.
are affected on both sides can respond.
to give up some rights - what has happened to the 'respect your neighbors
rights'?
ordinance and would be just fine.
being parked in the back yard as that may also be objectionable; it also may mean
more variances.
ordinances as presented but would try to seek some modification relative to the
parking of RVs in the back yard.
he would not support an extension beyond 90 days for compliance.
The government we all want is one who has a process where people who
We live in a society where we all have
He felt that most RV owners would figure out how to comply with the
Member Smith said he was concerned about RVs
He concluded by saying he intended to support the draft
Regarding Section 460 (Signs) Member Smith said
Council comments being concluded, Mayor Richards noted that testimony had been
heard from over 16 people and the five Council Members with various views. In
his judgement the Council acts best after reflection and contemplation and,
because this has been an emotional issue, he suggested that action on Ordinance
No. 1 be held over to August 3, 1992, not for the purpose of taking additional
public testimony but to enable the Council to reflect on comments made.
Member Smith made a motion to continue the matter of Second Reading and adoption
of Ordinance No. 1 to August 3, 1992. Motion was seconded by Member Rice.
Rollcall :
Ayes: Kelly, Rice, Smith, Richards
Nay: Paulus
Motion carried.
REQUEST FOR PRE-Y PLAT APPROVAL FOR HARK DAHLOMST ADDITION (LOT 11,
AUDITOR'S SUBDIVISION NO. 325) REPERRED BACK TO PLANNING COMMISSION Affidavits
of Notice were presented, approved and ordered placed on file.
Presentation bv Planner
Associate Planner Kris Aaker informed Council that the property proposed for
subdivision is located south of Interlachen Boulevard, west of Schaefer Road and
west of Ridge Road.
about four acres consist of two ponding areas. Currently, there is a new single
family home under construction in the southwesterly corner of the property. The
applicant has submitted a subdivision request that would create four additional
buildable lots to be accessed by the extension and improvement of the right-of-
way for Harold Woods Lane.
The parcel is approximately 10.5 acres in area, of which
The fifth lot (Lot 1) is served by a driveway off of
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Schaefer Road.
An analysis of the 500 foot neighborhood as required by the subdivision ordinance
yields 60 lots.
area of the neighborhood of 33,325 square feet, both on a net and gross basis,
and meet or exceed the median neighborhood lot width of 150 feet.
meet or exceed lot depths requirements; however, Lots 3, 4, and 5 do not meet the
lot depth requirement when pond area is excluded. Discussion regarding lot depth
at the Planning Commission meeting of May 27, 1992, resulted in a request by the
applicant for ordinance interpretation by the City Attorney.
July 15, 1992, from the City Attorney opined that ponds or water areas on a lot
should not be excluded in determining lot depth. If it is accepted by the
Council that lot depth includes ponding areas, no lot depth variances would be
required.
All lots within the proposed subdivision exceed the median lot
Lots 1 and 2
A letter dated
The subdivision ordinance requires the implementation of a 100 foot conservation
easement around all wetlands.
required 100 foot easement, right-of-way width and front street setback creates
unreasonable restraints and undue hardship. In regard to proposed house
placement, the proponents are requesting a variance to reduce the conservation
easement to 50 feet.
The proponents believe that the combination of the
Information provided by the
the south pond is under DNR
telephone conversation with
revealed that the DNR would
pond and minimum 30-35 foot
acknowledged that the local
Department of Natural Resources (DNR) indicated that
jurisdiction; however, the north pond is not. Staff
Ceil Strauss, Edina area hydrologist with the DNR,
suggest no less than a 50 foot setback from the south
setback from the north pond. However, Ms. Strauss
government authority can be more restrictive than the
state standards. Ms. Strauss also indicated that the flood elevations of the
ponds are 940.7 feet.
of the proposed homes will be at an elevation of 942 feet.
pond, there are two shorelines illustrated on the site plan.
contends that the north pond shoreline was altered sometime after 1940 as the
result of a pumping system installed by the Schaefers.
has been designed using the original shoreline of the north pond.
asks that the developer acknowledge the original north pond shoreline for setback '
purposes.
dispute the configuration of the south shoreline of the north pond.
The applicant has indicated that all basement elevations
Regarding the north
The developer
The proposed subdivision
The applicant
Staff has found no evidence in City files that would confirm or
Upon review and consideration of the five lot subdivision request, the Planning
Commission voted 7 to 1 for denial. Comments made by the Commissioners indicated
that the proponents' request for variance was greater than would be acceptable to
the Commission.
Presentation bv ProDonent
Mark Dahlquist, 5012 Schaefer Road, said he and his wife have lived in the area
for 32 years and purchased the subject 10.5 acres 18 years ago.
personal interest in the land, he has formed a partnership for its development,
e.g. Mr. and Mrs. Dahlquist, Ron Clark Construction, Inc., and David and Patty
Schall who are building the house on the southwest corner of the property.
Shortly before the Dahlquists acquired the property, a sanitary sewer line was
constructed to serve the homes on the east side of Ridge Road.
line bisects the property, it imposes constraints on the layout of lots in the
proposed subdivision.
Mr. Dahlquist noted that some of the neighbors and Planning Commission members
were concerned because the Schall house is being constructed before subdivision
approval. This was done for several reasons: 1) There is no connection between
the Schall's lot (Lot 1) and the proposed four lots to the north; Lot 1 has its
Because of their
Because the sewer
18 3 L
own driveway off of Schaefer Road and
sewer. 2) The Schalls wished to move
for moneys.to pay real estate taxes.
7120192
its own utilities except for sanitary
in prior to Christmas. 3) There was a need
4) The new house met ordinance requirements
because it is on- a legal buildable lot.
Mike Gair stated he was a land planner representing the development partnership.
He presented graphics illustrating the proposed subdivision and pointed out that
the proposed lots meet and exceed ordinance requirements as to lot area, lot
width and lot depth. Lots 2, 3, 4 and 5 would be served by a cul-de-sac off
Harold Woods Lane.
through the property and City watermain was also installed to accommodate future
home sites.
Mr. Gair pointed out the historic south shoreline of the north pond, noting that
presently there is a finger of wetland that extends down into the property along
that alignment.
Commission, the staff background report indicated that lot depth variances would
be required for Lots 3, 4 and 5.
Attorney, lot depth does not appear to be an issue, nor was it in the developers
thinking when the lots were laid out.
There is an existing sanitary sewer line running east-west
The distance between the two ponds is approximately 360 feet.
When the proposed subdivision was considered by the Planning
Following receipt of the opinion of the City
Mr. Gair stated that there still remains the request for a 50 foot variance from
the 100 foot conservation easement requirement. The purpose behind that request
is that, although the properties are large in size, the consideration of the 50
foot right-of-way and the 30 foot front street setback in tandem with the 100
foot conservation easement for both ponds leaves areas available for building
pads of depths less than what would appear appropriate to the neighborhood
character and symmetry, market, and homeowners' desires. However, since
reviewing the proposal with the Planning Commission they have taken a second look
and have an alternate to propose to the Council.
be 55 feet, with 15 feet for a deck or patio, giving a building depth of 75 feet.
Considering the required front street setback of 30 feet and a potential building
depth of 75 feet, the most southern Lots 2 and 5 would require only a 25 foot
conservation easement variance.
the ordinary high water elevation.
variance is requested.
complicated for Lot 3 because of the alteration through time of the historic
shoreline.
from the more recent developed finger of wetland or, in effect, no closer than
100 feet from the historic shoreline.
Mr. Gair concluded by noting that the 100 year flood elevation is at 940 feet and
that they are proposing no buildings or grading that would encroach on the 100
year floodplain.
opening would be at an elevation of 942 feet to protect the properties from any
damage as a result of surface water that would collect in the ponds.
The house depth would probably
Accordingly, the setback would be 75 feet from
On the northeasterly Lot 4 the same 25 foot
However, in the northwest corner it becomes more
The request would be that no structure would be closer than 30 feet
As proposed, the homes would be constructed so that the lowest
Public Comment
Margie Sampsell, speaking for her mother Evelyn Young at 5016 Schaefer Road,
noted that water is piped down Schaefer Road into the south pond.
the water level in the pond is very high so that approximately 10-15 feet of her
mother's yard is flooded.
Ted Pier, 5021 Ridge Road, said the neighborhood does have concerns about the
proposed subdivision: 1) 100 foot setback from the conservation easement - no
hardship has been demonstrated for a variance from this requirement, 2) The
creation of the "historical" south shoreline of the north pond - an aerial photo
taken during the drought year of 1979 shows the wetland finger which has existed
for a long time.
conclusion would be that there is a small number of properties that could be
As a result
If aerial photos for the past 50 years were reviewed the
7 12019 2 183
developed. As proposed, the houses would cover 100% of
the ponds. On behalf of the neighborhood, he asked the
subdivision for the reason that it fails to comply with
City which should be enforced.
the available land above
Council to deny the
the ordinances of the
Leonard Lindborg, 5101 Ridge Road, commented that lot sizes have not been
presented fairly as they are less when you exclude the pond areas. He reiterated
the concern of the neighbors about the variances and the actual buildable portion
of the lots.
In response to comments about the shoreline of the north pond, Mr. Dahlquist
explained that when the Schaefers owned the property they were mainly concerned
about keeping water in the south pond which was adjacent to their home.
install an elaborate pumping system to the north pond and dredged out the
"finger" to accommodate the system.
in measuring the conservation easement from the natural shoreline.
clarified that the only variance being sought is from the 100 foot conservation
easement affecting the four northern lots, e.g. 25 foot variance for Lots 2, 4
and 5 and a 30 foot variance for Lot 3 which would place the building no closer
than 100 feet to the historic boundary floodplain. Proposed lot sizes remain the
same as were presented to the Planning Commission and the net lot area of all the
lots exceeds the neighborhood median of 33,325 square feet.
They did
Mr. Dahlquist said that they were justified
Mr. Gair
Mike Dunn, 5117 Schaefer Road, noted that he is living in the Schaefer home, and
commented that the driveway to the Schall home under construction comes very
close to the edge of the south pond.
Patrick Manthy, 6413 Interlachen Boulevard, said that about a year ago he applied
for a 10 foot variance from the required front street setback which was denied by
the Planning Commission for the reason that no hardship was demonstrated.
hardship has been identified for the proposed subdivision and following some two
and a half hours of testimony before the Planning Commission the request was
denied by a 7-1 vote.
finding should be made by the Council.
No
Unless new evidence is presented, Mr. Manthy said the same
Dee Dahlquist, 5012 Schaefer Road, interjected that there has been some
misunderstanding about the requested variance.
conservation easement of 75 feet from the pond instead of 100 feet for three lots
and 100 feet from the natural boundary of the north pond.
filling in gradually with silt and eventually will be filled in by nature. She
then read a letter dated July 15, 1992, from Howard Weiner, 5224 Schaefer Road,
in support of the proposed subdivision.
They are asking for a
The "finger" has been
David Schall offered the following comments: 1) The issue of the wetland finger
should be based on what was created by nature versus what was created by man.
2) The proposed houses would be built above the DNR flood elevation of 940.7.
3) The proposed lots meet the neighborhood median and the houses proposed to be
built would cover less than 8% of the available land, excluding the ponds.
4) Two exceptionally large houses in the neighborhood probably do not relate to
the character and symmetry of the neighborhood. 5) The City recently granted a
50 foot conservation easement variance for the Wooddale Lakes subdivision.
6) The DNR has said that a 35 foot setback from the north pond and a 50 foot
setback from the south pond would not harm the ecology, damage the land or risk
flood damage. 7) The hardship for the property is financial - one lot versus
five lots that are buildable.
Member Paulus interjected that her understanding was that a variance could not be
granted based on financial hardship.
correct.
Attorney Gilligan answered that was
184 -'
7120192
Peggy Carlisle, 5013 Ridge Road, commented that there is a great amount of runoff .
that drains into the ponds.
be pumped from the ponds.
this should be taken into consideration.
Edward Glickman, 5217 Schaefer Road, told the Council that the small pond in his
backyard gets runoff from Fox Meadow Lane and has flooded his yard three times
this year.
Had he attended that hearing he would have objected to granting a variance.
Every dumpster of dirt brought in to a building site represents water in someone
else's backyard which should be taken into account.
During the 100 year rainstorm in 1987 water had to
Because there have been subsequent heavy rainfalls
I
Further, he believed a variance was granted for that subdivision.
Ron Clark, Ron Clark Construction, Inc., addressed the hardship issue as not
being financial but rather a site planning and land development hardship.
explained that the existing sewer line dictates the road placement.
calculate the 50 foot road width and the 30 foot front setback, even though you
meet all the ordinance requirements, you simply do not have a building pad that
is appropriate for the homes that most people would want.
area, it is difficult piece of land because it is restricted on the north-south
dimensions.
tightness because the road has to stay in the same location. Mr. Clark concluded
by noting that the Planning Commission based their decision on a different set of
circumstances, e.g. they were being asked to approve two variances which has now
been modified by eliminating the lot depth variance and reducing the conservation
easement variance to 25 feet.
He
When you
Although large in
Decreasing the number of lots does not help the front to back
Council Comment/Action
Member Paulus asked if the 100 foot conservation easement was to protect the
homes or to also protect the waters.
conservation easement is required to protect both the homes and the waters.
Member Paulus also asked if the existing sewer line could be considered a
hardship that would be sustained by the courts. Attorney Gilligan replied that
under the ordinance that would be a circumstance unique to the particular site.
Whether that would stand up in a court of law is difficult to say.
Richards asked who was assessed for the sewer line when it was put in.
Mr. Dahlquist said he believed that the property owners on Ridge Road paid for
that sewer line.
Planner Aaker responded that the
Mayor
Member Rice said he did not intend to take any action on the proposed subdivision
at this meeting for the following reasons:
1) Because he takes the recommendations of the Planning Commission seriously
he would like to have them deal with the same set of facts that the Council
deals with. There has been a substantial change in the set of facts that
were presented to the Planning Commission from what has been presented to
the Council.
The opinion of the City Attorney regarding the determination of lot depth
was contrary to what the Planning Commission apparently considered for lot
depth.
2)
Member Rice raised the following questions in regard to the proposed subdivision,
noting that he did not expect answers at this time:
1)
2)
3)
4)
5)
What do the regulatory agencies use to determine the outline of a water
body - what is a reasonable number of years to consider?
WouLd the Schall house under construction have needed any variances if it
were included?
Do the two exceptionally large homes fit character and symmetry of the
neighborhood?
What is the stated hardship to support a variance?
Can the existing sewer line be changed, and if so, what would be the cost?
7/20/92 185
Member Rice suggested that the Council refer the request for subdivision back to
the Planning Commission for their recommendation based on the new facts that have
been presented.
Member Kelly said she concurred that the Planning Commission did not have the
same set of facts in making their recommendation.
Member Rice then made a motion to refer the request for preliminary plat approval
for the Hark Dahlquist Addition (Lot 11, Auditor's Subdivision No. 325) back to
the Planning Commission for reconsideration based on the new facts presented.
Motion was seconded by Member Kelly.
Ayes: Kelly, Paulus, Rice, Smith, Richards.
Motion carried.
SPECIAL USE PERWITTED ON OPEN SPACE/CONSERVATION EASEMENT - LOT 5. BLOCK 1. OAK
PONDS OF INTWLACHW (6204 FOX MEADOW LANE)
Presentation bv Planner
Planner Kris Aaker recalled that at the meeting of June 15, 1992, the Council had
continued the request by the property owner at 6204 Fox Meadow Lane to place a
play structure in the open space/conservation in the rear yard. The matter was
continued at the request of the property owner for decision by the full Council.
The proponent, Paul McCormick, has now returned to seek Council approval of the
request.
written formal approval by the City.
Rainbow play system made of wood timbers and canvas.
require no footings and can be moved.
Placement of any structure within the easement area would require
The proposed structure is a 12 x 28 foot
Structures of this type
Presentation by Proponent
Paul McCormick, 6204 Fox Meadow Lane, referred to the letter dated July 13, 1992,
from Bengt and Ann Nilsson, his neighbors at 5200 Blake Road, in which they
stated they would not object to the placement of the play system as long as it
would not encroach on their 75 foot "use easement'#.
Council Comment/Action
Mayor Richards called for public comment on the request to place a play system in
the open space/conservation easement at 6024 Fox Meadow Lane.
objection was heard.
No comment or
Member Kelly introduced the following resolution and moved adoption:
BE IT RESOLVED by the City Council of Edina, Minnesota, that it hereby permits
the use of the open space/conservation easement over the rear yard of Lot 5,
Block 1, OAK PONDS OF INTERLACHEN (6204 Fox Meadow Lane) for placement of a play
structure ;
BE IT PUBTHEB RESOLVED that the permitted use be limited to that of the present
owners of the property.
RESOLUTION
Rollcall :
Ayes: Kelly, Paulus, Smith, Richards
(Member Rice was temporarily absent for the vote.)
Resolution adopted .
CONDITIONAL USE PERMIT CONTINUED TO AUGUST 3. 1992. (CROSSVIEW LUTHERAN CHURCH -
6634 MCCAULEY TRAIL) PARKING LOT EXPANSION Affidavits of Notice were presented,
approved and ordered placed on file.
Presentation bv Planner Associate Planner Aaker informed Council that Crossview
Lutheran Church, located south of McCauley Trail and west of Timber Trail, has
applied for a Conditional Use Permit for expansion of their existing parking lot.
Their preliminary plan estimated that parking would be enlarged to 198 spaces, 48
186 7120192
spaces greater than the ordinance requires for enlarging the sanctuary seating
from 300 to 450 seats.
expansion only.
expansion of the education wing in about one year.
the church's master plan reviewed and approved by the City in 1984.
berm will screen the area and additional landscaping and an irrigation system
will be installed around the perimeter of the site.
The requested Conditional Use Permit is for parking lot
The church has indicated it will be returning to propose
This plan is consistent with
An existing
At its meeting of July 1, 1992, the Planning Commission voted unanimously to
recommend approval of the Conditional Use Permit, subject to approval of a final
grading plan by the City Engineer, with special consideration to the south side
of the site.
concerns of the Planning Commission and City Engineer.
reduction in grade change in the new driveway area from 14 percent and a
reduction in berm area around the new driveway to provide for adequate clearview.
It also illustrates that, after striping, a total of 225 spaces will be provided,
more than the approximately 200 that was anticipated on the preliminary
submission and would exceed the number required by the ordinance.
Ron Krueger and Associates have submitted a plan to address the
The plan illustrates a
Presentation bv Proponent
Pastor Dean Nadasdy, Crossview Lutheran Church, observed that the church has been
blessed with an average growth of 70 people per year for the last 10 years and
projects to have 1500 parishioners by the year 2000.
adequately serve their parishioners is needed. He said that a third service will
be added soon and they need to solve the parking crunch.
are in to cover the costs of the parking expansion, as well as loan approval.
Parking spaces to
Pledged contributions
Public Comment
Noah Hurley, 6322 Timber Trail, explained he is one of five residents on the
Timber Trail cul-de-sac, some of which are present.
would devalue the residential property in the area.
than a good-neighbor, e.g. has not cut weeds.
church's need for additional parking, the plans are incomplete.
been made about a system to take care of the berm, and there is concern that wild
animals would be diverted into the residential area. Also, there is the question
of a fence between his property and the church property. There is at least one
potential accident per month at the church's existing driveway to Timber Trail.
I Expansion of the parking lot
The church has been less
Although he can understand the
Promises have
Catherine Hapka, 6323 Timber Trail, said she has two small children and was
greatly concerned about increasing traffic in the area. The proposal would put
the church's second driveway directly across from her driveway. She reiterated
that there are frequent accidents at this location and some could be avoided if
the weeds were cut.
into a parking lot and it would have to affect adjacent property values.
A secondary concern is that visually she would look directly
Greig Safaya, 6323 Timber Trail, commented that there are a number of small
children in the area and their.safety is a great concern.
Charles Sedgwick, 6517 Ryan Avenue, and Crossview Church Building Committee
Chair, pointed out that the plan presented is required by City ordinance which
requires religious institutions to have parking spaces equal in number to one-
third of the maximum seating capacity of the largest place of assembly, plus
spaces for other church facilities which are used concurrently with the largest
space of assembly.
total lot area is five acres, the eastern half of which is rough and wooded and
does harbor some wildlife.
has a severe pitch of 2:l and the redesign would be 1:3 which should be easier to
maintain.
willing to work with neighbors on landscaping.
I This space was set aside on the church's master plan. The
The existing four foot berm screening Timber Trail
A landscape plan has been submitted to the City and the church is
Mr. Sedgwick said the ordinance
7/20/ 92
187
requires a four foot fence
solution for the neighbors
is attempting to be a good
north parking lot entrance
the berm would be cut back
saying that eight families
plans.
above the level of parked cars, which may not be a
unless placed on top of the berm.
neighbor with a good, irrigated landscaping plan. The
will be widened to handle more cars on the turn and
for a better site line. Mr. Sedgwick concluded by
in the area were all visited and showed the church's
He said Crossview
Council Comment/Action
Mayor Richards asked if the church had considered encouraging parishioners to use
the northerly exits from the parking lot so as to stay away from the homes near
the south entrance or to sign the south entrance as "enter only". Mr. Sedgewick
responded that they plan to widen the northern entrance and to cut back the berm
to provide better sight lines. Further, he said the church is not aware of any
accidents reported at that intersection.
Member Smith observed that people dribble into church but they all exit at once.
He said he concurred with the comments of Mayor Richards.
his tenure on the Council there have been five church expansions and three of 1
those have not been good neighbors.
information as to the landscaping (size of trees, etc.) and further plans for
handling the traffic .
;
He said that during
He said he would like more detailed
Member Smith made a motion to continue the request by Crossview Lutheran Church
for a Conditional Use Permit for parking lot expansion to August 3, 1992, so that
the concerns raised could be addressed. Motion was seconded by Member Kelly.
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
YEAR XVIII CDBG SUBRECIPIENT AGREEMENT APPROVED
this item to be removed from the Consent Agenda in order to discuss how to inform
the residents that the XVIII Community Development Block Grant (CDBG) projects
include $40,000 available for rehabilitation of private property. It was
suggested that information be published in the next issue of About Town magazine
and also be included in the packets for realtors.
Member Kelly said she had asked
Member Paulus then made a motion for adoption of the following resolution:
RESOLUTION AUTHORIZING MAYOR AND CITY MANAGER AGREEMENT WITH
HENNEPIN COUNTY FOR THE URBAN HENNEPIN COUNTY
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
WHEREAS, the City of Edina has executed a Joint Cooperation Agreement with
Hennepin County for the purpose of participating in the 1992 (Year XVIII) Urban
Hennepin County Community Development Block Grant Program; and
WHEREAS, Hennepin County is the recipient of an annual grant from the U.S.
Department of Housing and Urban Development for purposes of the program and the
City is a subrecipient under the program and receives a share of the grant; and
WHEREAS, program regulations require that the City and County execute a
Subrecipient Agreement which sets forth the specific implementation processes for
activities to be undertaken with program funds.
BE IT RESOLVED, that the Edina City Council hereby authorizes and directs the
Mayor and City Manager to execute Subrecipient Agreement, County Contract Number
A09482, on behalf of the City.
ADOPTED this 20th day of July, 1992.
Rollcall :
Ayes: Kelly, Paulus, Rice, Smith, Richards
*LOT DIVISION APPROVED FOR LOT 8. BLOCK 1. SIOUX TRAIL 4TH ADDITION (6921-23
MC CAULEY TRAIL1
Kelly for adoption of the following resolution, subject to recording the waiver
Motion was made by Member Smith and was seconded by Member
agreement granted by
service requirement:
7/20/92
the Building Board of Appeals from the separate water
RESOLUTION
VHEREBS, the following described property is at present a single tract of land:
WEEREAS, the owner has requested the subdivision of said tract into separate
parcels (herein called "Parcels") described as follov:
Parcel A: That: part of Lot 8, Block 1, SIOUX TBBIL 4TH ADDITION, lying
north of a line drawn from a point on the west line of said Lot 8, distant
50.20 feetnorth of the southwest corner thereof, to a point on the east
line of said Lot 8, distant 53.57 feet north of the southeast corner
thereof and there terminating.
Parcel B: That part of Lot 8, Block 1, SIOUX TRBn 4TH ADDITION, lying
south of a line dram from a point on the vest line of said Lot 8, distant
50.20 feetnorth of the southwest corner thereof, to a point on the east
line of said Lot 8, distant 53.57 feet north of the southeast corner
thereof and there terminating.
Lot 8, Block I, SIOUX TRBIL 4TH ADDITION, and
VBEBEBS, the requested subdivision is authorized under Ordinance No. 801 and it
has been determined that compliance with the Subdivision and Zoning Regulations
of the City of Edina will create an unnecessary hardship and said Parcels as
separate tracts of land do not interfere with the purpose of the Subdivision and
Zoning Regulations as contained in the City of Edina Ordinnnce Nos. 825 and 804;
NOW, THEREFORE, it Is hereby resolved by the City Council of the City of Edina
that the conveyance and ownership of the second above described Parcels as
separate tracts of land is hereby approved and the requirements and provisions of
Ordinance Nos. 825 and 804 are hereby waived to allov said division and
conveyance thereof as separate tract of land, but only to the extent permitted
under Ordinance No. 801 and Ordinance No. 825 and subject to the limitations set
out in Ordinance No. 825 and said Ordinances are not waived for any other purpose
or as to any other provisions thereof, and further subject, hovever, to the
provision that no further subdivision be made of said Parcels unless made in
compliance vith the pertinent ordinances of the City of Edina or with the prior
approval of this Council as may be provided for by those ordinances.
Resolution adopted on rollcall vote, five ayes.
BID AWARDED FOR 50TH & PRANCE SKYLIGHT CANOPY Assistant Manager Hughes explained
that the skylight canopy would be located on the north side of W. 50th Street,
along the east and north sides of Bellesons. The authorization for final plan
preparation and bid solicitation was done May 6, 1991. The project construction
has been delayed because the north wall on which the canopy would sit ended up a
total new building.
building adjustments prior to the installation of the canopy. The project would
be assessed against the private parties involved and the general 50th & France
area according to the agreement.
recommended that the bid be awarded subject to receipt of signed agreements with
adjoining property owners.
The private properties adjacent still must make some
Assistant Manager Hughes stated that staff
Motion was made by Member Kelly and vas seconded by Member Smith for award of bid
for the 50th & France Skylight Canopy to C.F. Haglin & Sons Co, at $117,700.00.
Rollcall :
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
*BID AWARDED FOR REPAIR OF VARIOUS RAMPS Motion vas made by Member Smith and vas
seconded by Member Kelly for award of bid for ramp repair (middle ramp behind
Tvin City Federal between W. 50th St. 6: U. 49 1/2 Street), (traffic topping on
the south ramp by Lunds, Lunds level), (behind Jerry's Food Stores located south
of Vernon and west of the So0 Line railroad tracks), to recommended low bidder,
Progressive Contractors, Inc., at $45,825.00.
7/2O/ 92
189
Motion carried on rollcall vote - five ayes.
*BID AWARDED FOR CONCRETE SIDEWAIK ON THIELEN AVENUE
Smith and vas seconded by Member Kelly for award of bid for concrete sidewalk on
Motion was made by Member
Thielen Avenue to recommended low bidder, Gunderson Brothers
Company, Inc., at $13,043.75.
Motion carried on rollcall vote - five ayes.
TRAPPIC SAFETY COMMITTEE MI"TES OF JULY 14. 1992. APPROVED
briefly reviewed the discussion that occurred at the Traffic
meeting on July 14, 1992.
Cement Contractors
Engineer Hoffman
Safety Committee
Member Kelly made a motion to approve the Traffic Safety Committee Minutes of
July 14, 1992, with no requests for action in Section A and to acknowledge
Sections B and C of the Minutes. Motion was seconded by Member Smith.
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
PARK BOARD ReCOMMENDATION APPROVED FOR BRAEMAR GOLF COURSE NINE HOLE EXPANSION
Manager Rosland recalled that at the Park Board meeting of April 26, 1988, the
Board moved to recommend approval of the Braemar Golf Course expansion and the
Council subsequently approved the expansion.
a permit from the U.S. Corps of Engineers. At its meeting of July 14, 1992, the
Park Board again revisited the proposal and reaffirmed its previous
recommendation for the nine hole expansion.
In the interim the City applied for
Manager Rosland pointed out that the demand at Braemar has grown from 500 patron
card holders in 1980 to 2125 in 1992, with more individuals interested in golf.
Braemar maintains 1680 individual handicaps, more than that of any single golf
course in the country.
increasing demand.
examined carefully and a complete summary was presented to Council.
that the proposed expansion has been well planned, the environment has been
respected, and a permit has been issued by the U.S. Corps of Engineers to allow
construction to begin.
The nine hole expansion will help to alleviate the
Manager Rosland said the financial projections have been
He concluded
Member Smith said he had heard some comments that Edina was providing golf for
the metropolitan area.
Edina residents, yet have a difficult time getting a start time.
Roger Harrold, 5044 W. 60th Street, President of the Braemar Golf Association,
with this project.
proj ect.
Manager Rosland answered that patron card holders are all
. spoke to his letter of July 15, 1992, giving compelling reasons to move forward
He said the Association is in full support of the expansion
Maren Lilja, 6933 Moccasin Valley Road, said she feels the City has done a lousy
job of informing the public about the proposed expansion, other than to golfers.
She explained that she has walked the grounds often over the past three years and
the first she knew of the proposed expansion was when the surveyor's stakes
appeared. Ms. Lilja said her husband attempted to acquire a copy of the new golf
course plan and was told it was difficult to get.
the expansion plan was publicized through the golf course pro-shop.
that there are people in Edina who do not golf who have concerns about the
proposal.
questioned why when the Environmental Protection Agency objected to this
expansion the Corps of Engineers approved the plan.
the City cares more about economics and recreation than the environment.
Tass Von Schmidt-Pauli, 6817 St. Patrick's Lane, pointed out that it has been six
They were further told that
She stated
She voiced concern over the over-development of the area and
Ms. Lilja emphasized that
190 7120192
long years of hard work to get to this point for the proposed expansion.
he felt the City has had great foresight in planning the expansion and that the
environmental issue has been addressed. He said there has been an increased
demand by the growing senior citizen population and the new nine will facilitate
that demand.
golfers.
Wallace Lilja, 6617 Moccasin Valley Road, asked for a copy of the proposed
expansion plan and reiterated the concerns expressed by his wife.
He said
I It would also allow for golf on tournament days by non-tournament
Mayor Richards commented that there has been no attempt to conceal information
about the proposed expansion. As to criticism about destroying wetlands, he said
the City is foremost in preserving wetlands, e.g, purchasing 500 acres at
Braemar, preserving the corridor strip along Nine-Mile Creek, preserving land
along Minnehaha Creek and the holding ponds around Southdale, etc.
expansion will preserve wetlands, serve as holding ponds, be a habitat for
animals and will maximize the use of the land in a park setting.
reasons Mayor Richards said he would support the project going forward.
The proposed
For those
Member Rice indicated he felt the City has gone an extra mile with environmental
concerns. His vote for expansion would not be economic but would be based on
encouraging more of a recreational experience by providing the opportunity to
participate at Braemar.
still be a walking path along the southerly border of the area.
Member Rice said his understanding is that there will
Member Paulus interjected that although this will benefit senior citizens, the
youth that are the golfers of tomorrow need to be given an opportunity to play
too and support the expansion tomorrow.
Member Smith observed that the majority of the work, including public hearings,
was done prior to 1988 and articles were published in the Sun Newmaper. What
has happened since 1988 has been the ongoing debate with the Corps of Engineers
which was published in the Star Tribune.
Member Smith made a motion for final approval of the Braemar Golf Course Nine
Hole Expansion as presented and as recommended by the Edina Park Board.
was seconded by Member Rice.
Motion
Rollcall :
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
APPO~ HADE TO COMMUNITY EDUCATION SERVICES BOARD
recommended reappointment of Glenn Smith (Council representative), and Jean
Rydell (Park Board representative) on the Community Education Sewices Board for
a one year term from July 1, 1992 to June 30, 1993.
Mayor Richards
Motion was made by Member Paulus for consent of the Mayor's reappointment of
Glenn Smith as Council representative and Jean Rydell as Park Board
representative to the Community Education Services Board for a one year term to
June 30, 1993. Motion was seconded by Member Rice.
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
*PETITION FOR STORM SEWER BE17JEEN 5701 AND 5723 FRANCE AV. S. REFERRED TO
ENGINEERING Motion was made by Member Smith and was seconded by Member Kelly to
refer the petition for storm sewer between 5701 and 5723 France Avenue South to
the Engineering Department for processing.
Motion carried on rollcall vote - five ayes.
7/20/92 191:
*PETITION REGARDING STREET IMPROVEMENT NO. BA-298 (BT.AKE ROAD) REFERRED TO
ENGINEERING
refer the petition regarding Street Improvement No. Ba-298 (Blake Road) to the
Engineering Department for recommendation.
Motion was made by Member Smith and was seconded by Member Kelly to
Motion carried on rollcall vote - five ayes.
NINE MILE CREEK WA-HED DISTRICT BOARD APPOINTMENT MADE Manager Rosland
explained that he had contacted Helen McClelland regarding her interest in
reappointment to the Nine Mile Creek Watershed District Board, whose term expires
September 29, 1992. Ms. McClelland indicated she was interested in being
considered for reappointment.
Member Rice introduced the following resolution and moved its adoption:
tJEIwEAs, the term of Helen McClelland on the Nine Mile Creek Watershed District
Board will end on September 29, 1992;
BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that it
hereby recommends and nominates Helen McClelland to the Hennepin County Board of
Commissioners for re-appointment to the Nine Mile Creek Watershed District Board
and urges the Commissioners to approve the re-appointment.
by Member Smith.
RESOLUTION
Motion was seconded
Ayes: Kelly, Paulus, Rice, Smith, Richards
Resolution adopted.
*CLAIMS PAID
approve payment of the following claims as shown in detail on the Check Register
dated July 16, 1992, and consisting of 26 pages: General Fund $1,973,983.29;
CDBG $2,531.62; Cable $103.17; Working Capital Fund $34,066.36; Art Center
$4,899.03; Pool $5,718.06; Golf Course $38,149.56; Arena $2,505.63; Gun Range
$1,622.15; Edinborough Park/Centennial Lakes $17,361.27; Utilities $57,042.70;
Storm Sewer $57,824.45; Liquor $156,259.24; Construction Fund $616.50; IMP Bond
Redemption $397,966.53; TOTAL $2,750,649.56; and for confirmation of payment of
the following claims as shown in detail on the Check Register dated July 16,
1992, and consisting of 12 pages; General Fund $101,668.05; Pool $160.00; Liquor.
$208,317.88; Golf Course $89.65; TOTAL $310,235.58.
Motion was made by Member Smith and was seconded by Member Kelly to
Motion carried on rollcall vote - five ayes.
There being no further business on the Council Agenda, Mayor Richards declared
the meeting adjourned at 12:45 P.M.
City Clerk