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MINUTES
OF THE REGULARMEETING OF THE
EDINA CITY COUNCIL HELD AT CITY HALL I MAY 15,1995
ROLLCALL Answering rollcall were Members Maetzold, Paulus, Smith, and Mayor Richards. Member Kelly
entered the meeting at 7:09 P.M.
FIRE CHIEF PAULFRANZ RECEIVES EXECUTIVE FIRE OFFICER STATUS Manager Rosland
announced that Fire Chief Theodore Pauli?anz recently received the designation of Executive Fire Officer from
the National Fire Academy in Emmitsburg, Maryland. The intensive program is designed to provide senior fire
officers with a broad perspective on various facets of fire administration. Each course required a written Applied
Research Project demonstrating the application of course theov and concepts to real life situations within their
own organization. Completing each executive level course and achievhg each milestone was contingent upon a
formal evaluation and progression through the program. Manager Rosland presented Chief PauEanz with his
diploma from the Federal Emergency Management Agency (FEW) as well as the customary City pen in honor of
his graduation.
CONSENT AGENDA ITEMS APPROVED Motion was made by Member Paulus and was seconded by
Member Smith to adopt the Council Consent Agenda items as presented with the exception of removal of
Agenda Item V.A. - Paper Supply Spring Issue - About Town, and Agenda Item V.C. - Street Sweeper.
Rollcalk
Ayes: Maetzold, Paulus, Smith, Richards
Motion carried.
*MINUTES OF SPECIAL COUNCIL MEETING OF APRIL 27,1995, AND REGULAR COUNCIL
MEETING OF MAY 1,1995, APPROVED Motion was made by Member Paulus and was seconded by
Member Smith to approve the Minutes of the Special Council Meeting of April 27,1995, and Regular
Council Meeting of May 1,1995.
Motion carried on rollcall vote - four ayes.
*HEARING DATE SET FOR PLANNING MATTER Motion was made by Member Paulus and was
seconded by Member Smith setting June 5,1995, as hearing date for the following planning matter:
Street Name Change - W. 50th Street between Vernon Avenue and Arcadia Avenue. 1)
Motion carried on rollcall vote - four ayes.
PUBLIC HEARING HELD ON ORDINANCE NO. 1995-3 - AN ORDINANCE GRANTING A TWO
YEAR FRANCHISE TO NORTHERN STATES POWER CONTINUED TO JUNE 19,1995 Engineer
HoEman explained that the franchise with Northern States Power (NSP) expires this month, after a twenty year
period. Recently, staffhas been negotiating a new twenty year franchise with Northern States Power. One major
issue remains unresolved - franchise fee language. NSP is concerned with new Federal legislation and a term
called "retail wheeling". What may happen soon is that other electric utilities can use NSP lines to transmit power
and sell to customers normally serviced by NSP.
Staff andNSP have agreed that the Suburban Rate Authority should establish standard language for the suburbs
to use with NSP on franchise agreements. Staff would recommend adoption of a two year interim franchise to
cover the time period while new fi-anchise language is completed by the Suburban Rate Authority.
Mayor Richards inquired whether there was a franchise fee in place now. Engineer HoEman answered no. Mayor
Richards further asked why the franchise could not remain status-quo. Engineer Hofhan responded that
language in the franchise would need to be changed to accommodate a franchise fee.
Attorney Gilligan informed Council that since the franchise contains no fee now he did not know ifNSP would
agree to language that would include one. NSP is required by law to have a fianchise in place.
51 151 95
Member Maetzold asked what part the Suburban Rate Authority has in this process. Engineer Hoffian
responded that Finance Director Wallin represents the City at Suburban Rate Authority meetings.
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Mayor Richards suggested the fianchise be extended indefinitely but with a 30 day cancellation stipulation that
could be enforced by the City if it desired to impose a fianchise fee.
Member Maetzold suggested if the old franchise is extended for the two years, and if the Council wishes to charge
fianchise fees, he recommended fees be charged retro-actively for that period and the new twenty year contract
include a fianchise fee. Member Smith said the fee is set by the Council and is passed on to residents.
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Member Smith agreed with Member Maetzold that the fee be retro-active and said that the fee would ultimately
be paid by residents.
Mayor Richards stated there are no time constraints with granting the ordinance and suggested the issue be
continued to the regular meeting of June 19.
Member Paulus asked what liability the City could incur in the proposed 30 day period and should we be doing
anything during this period. Attorney Gilligan stated that certain indemnities would need to be in place to protect
the City during the time following expiration of the fianchise.
Member Smith reiterated that he does not want a gap in the fianchise.
Member Smith made a motion to continue First Reading of Ordinance No. 1995-3, An Ordinance
Granting a Two-Year Franchise to Northern States Power to June 19,1995. Motion was seconded by
Member Maetzold.
Ayes: Kelly, Maetzold, Paulus, Smith, Richards
Motion carried.
PUBLIC HEARING HELD ON VACATION OF PORTION OF GLENBRAE CIRCLE ADDITIONZ
RESOLUTION ADOPTED VACATING PORTION OF GLENBRAE CIRCLE Member Smith said he
would neither participate in the discussion of the proposed vacation of a Portion of Glenbrae Circle Addition nor
would he vote, due to a possible conflict of interest.
Affidavits of Notice were presented, approved and ordered placed on file.
Presentation bv Engineer
Engineer Hoffman reminded Council that a property owner at 5300 Glenbrae Circle petitioned the City to vacate
a portion of Glenbrae Circle or re-build it. The Public Works Department concluded that vacating a portion
would be the most effective and require no assessment to any property owner. The adjacent land on the east and
south sides of the vacated portion is currently City open space. Staff recommended the vacation. At the May 1,
1995, Council meeting, the proposed vacation was continued to the regularly scheduled Council meeting to allow
further attempt to contact the resident at 5304 Glenbrae Circle who had not previously responded. Engineer
Hoffman advised that a letter was again sent to the property owner at 5304 Glenbrae Circle with no response.
Staff was unable to phone the property owner because they have an unlisted phone number. Staff would
recommend vacation of the roadway as petitioned, or close the roadway without vacating thus preserving future
ability of property owners to subdivide.
Council comment
Member Maetzold agreed with the proposed vacation and inquired whether a walking path to the pond, east of the
right-of-way, could still be built in the kture. Engineer HofEnan stated yes, the land is a public park.
Mayor Richards called for public concerns or comments. No public comments or concerns were received. I
Member Maetzold introduced the following resolution and moved adoption.
RESOLUTION VACATING A PORTION
290 5/15/95
OF GLENBRAE CIRCLE
WHEREAS, two weeks' published and posted notice of a public hearing on the proposed vacation of a
Portion of Glenbrae Circle was given and the hearing on the proposed street vacation was held on the
15th day of May, 1995, at which time all persons desiring to be heard were given an opportunity to be
heard thereon; and
WHEREM, the Council deems it to be in the best interest of the City and of the public that said street
vacation be made: and
WHEREAS, the Council has considered the extent to which the vacation affects existing easements within
the area of the vacation and the extent to which the vacation affects the authority of any person,
corporation, or municipality owning or controlling electric, or cable television or telephone poles and .
lines, gas and sewer lines, or water pipes, mains, and hydrants on or under the area of the proposed
vacation, to continue maintaining the same, or to enter upon such street or portion thereof vacated to
maintain, repair, replace, remove, or otherwise attend thereto.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Edia, Hennepin County,
Minnesota, that, subject to the reservation by the City of the easement hereinafter described over a
portion of the street, the following described street is hereby vacated effective as of May 15,1995:
That part of Glenbrae Circle as dedicated in the plat of "Edina Highlands" according to the
recorded plat thereof, Hennepin County, Minnesota lying South and East of "LINE A" described
below and lying North and East of "LINE B" described below:
Beginning at the most Southerly corner of Lot 31, Block 1, "Edina Highlands" thence
southwest along the Southwesterly extension of the East line of Lot 31, Block 1, "Edina
Highlands" to the North lime of Lot 5, Block 5, "Edma Highlands" and there terminating.
Beginning at a point on the South line of Lot 6, Block 5, "Edina Highlands" distant 52.8
feet East of the most Southerly corner thereof, thence Southeast along a line drawn
parallel with the Southeasterly extension of the West line of Lot 6, Block 5 "Edina
Highlands" to the South right-of-way line of Glenbrae Circle and there terminating.
The Clerkis authorized and directed to cause a Notice of Completion of Proceedings to be prepared,
entered in the transfer record of the County Auditor, and filed with the County Recorder in accordance
with Minnesota Statutes, Section 412.851.
Motion was seconded by Member Kelly.
LINEA
LINE B:
Rollcalk
Ayes: Kelly, Maetzold, Paulus, Richards
Resolution adopted.
BID AWARDED FOR PAPER SUPPLY FOR SPRING ISSUE - ABOUT TOWN Member Maetzold said
he asked that this item be removed from the Consent Agenda for further explanation of why the bid was awarded
to a sole bidder. Manager Rosland explained that two years ago when the bid was originally awarded, a number
of bids were secured and Intercity Paper (now renamed, Unisource) was awarded the bid. He informed the
Council that bids will be taken for the next issue of About Tom.
Member Maetzold made a motion for award of bid for paper supply for the Spring issue of About Town
to sole bidder, Unisource at $6,013.88. Motion was seconded by Member Kelly.
Rollcall:
Ayes: Kelly, Maetzold, Paulus, Smith, Richards
Motion carried.
*BID AWARDED FOR PLOW AND WING - DUMP TRUCK Motion was made by Member Paulus
and was seconded by Member Smith for award of bid for a plow and wing for a dump truck to
recommended low bidder, MacQueen Equipment at $9,372.00.
Motion carried on rollcall vote - four ayes.
BID AWARDED FOR STREET SWEEPER Member Maetzold asked this item be removed fiom the Consent
Agenda for further explanation on how a bid is awarded when a trade-in is involved. Director Hoffman explained
5/15/95
that trade dollars were negotiated with the vendor who inspects and acquires comparable quotes.
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Member Maetzold made a motion for award of bid for new street sweeper to MacQueen Equipment at
$75,318.93 through State of Minnesota Contract #C79094-0300. Motion was seconded by Member Kelly.
Rollcall:
Ayes: Kelly, Maetzold, Paulus, Smith, Richards
Motion carried.
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*BID AWARDED FOR BLAKE RIDGE TOWNHOMES GRADING AND SODDING Motion was made
by Member Paulus and was seconded by Member Smith for award of bid for the Blake Ridge Townhomes
grading and sodding to recommended low bidder, Arnt Construction at $8,972.00.
Motion carried on rollcall vote - four ayes.
*BID AWARDED FOR ASPHALT OVERLAY - CITY STREETS Motion was made by Member Paulus
and was seconded by Member Smith for award of bid for asphalt overlay on City streets to recommended
low bidder, Bituminous Roadways, Inc., at $7,500.00.
Motion carried on rollcall vote - four ayes.
*BID AWARDED FOR ASPHALT MILLING FOR VARIOUS STREETS Motion was made by Member
Paulus and was seconded by Member Smith for award of bid for asphalt milling for various streets to
recommended low bidder, Midwest Asphalt at $7,500.00.
Motion carried on rollcall vote - four ayes.
PURCHASE OF FIVE COMPUTERS FOR POLICE DEPARTMENT CONTINUED TO COMPLY
WITH CITY BIDDING GUIDELINES Member Maetzold informed Council he would not participate in the
discussion or the vote.
Police Chief Bernhjelm explained that the purchase is for replacement of five computers that are no longer
compatible with records and dispatch software. More speed and memory are required with software upgrades
than are possible with the existing machines. The older models will be utilized for work processing only duty
until they no longer work.
Chief Bemhjelm advised while the purchase exceeds the normal City purchasing guidelines for quotations, it is
within State law requirements. The City policy requires sealed bids for purchases in excess of $15,000 and State
law does not require sealed bids unless the cost exceeds $25,000.
Chief Bernhjelm advised that IBM Direct, the low bidder, is not willing to supply sealed bid prices. State contract
vendor, Ameridata, is $1,278.66 higher than IBM. Prior experience with Ameridata has not been satisfactory in
the area of service and responses to requests for information. IBM has been an excellent supplier and staff would
recommend them for the following reasons:
1)
2)
3)
4)
5)
IBM is compatible with IBM AS400 and Token Ring Network products
IBM is only manufacturer who offers a direct company repair service. (Others are repaired locally)
IBM offers an extended on-site repair service which includes 24 hour per day service at a reasonable rate.
(No one else offers this service.) Three year extended warranty is approximately $1 10.
IBM is dependable and repair service has been excellent
IBM offered 24 hour full range telephone support for automated help and one-on-one assistance.
Chief Bernhjelm noted that the cost per computer is $4,242.41.
Following a brief Council discussion concerns were voiced with 1) have bids been awarded previously that have
not gone through the sealed bid process, 2) are we under stringent time constraints, and 3) does the bid include
software or would that be a non-budgeted item. I
Member Kelly made a motion to continue the award of bid for five Police Department computers to follow
the sealed bidding process in compliance with City bidding guidelines.
Ayes: Kelly, Paulus, Smith, Richards
Motion carried.
292 51 15/95
I HEARING DATE SET OF JUNE 5,1995, FOR PETITION FOR WATERlWU&/FEA!3IBILITY
RECEIVED FOR CURB AND GUTTER- LAJKEVIEW DRIVE Engineer Hoffman informed Council that
the City received petitions for the following items:
WM-3 17A - Watermain, located at W. Fuller Street and West 55th Street fiom France Avenue to Beard
Avenue with an estimated cost of $189.046.99.
BA-308 - Concrete Curb and Gutter, located at Lakeview Drive fiom Wooddale to Concord with an
estimated cost of $49,554.50.
. IMPROVEMENT PRESENTED - WEST FULLER STREET AND WEST 66TH STREET; PETITION
1.
2.
The petitions have been reviewed by staff and have been determined that the projects are feasible. The projects
would be funded through special assessment and staff would recommend setting a hearing date of June 5,1995.
Richard and Char Pehrson, 35 16 West Fuller Street, spoke to their letter of May 9,1995, reiterating their concern
that the watermain process continue as quickly as possible because their well is nearly dry. Options they have
been given by a well drilling company would be extremely costly or they could install City water. They feel the
City is obligated under State Minnesota Plumbing Code MHD 4715.1700 to provide water and states, 'every
dwelling shall be adequately provided with adequate water supply and sewage system for habitation.'
Mayor Richards explained that the process usually is that all persons affected by the proposed improvements
would be advised that a public hearing is set for a date in the future. At that public hearing, all comments and
concerns would be heard and a decision reached by the Council to go forward or not. Only in an emergency, could
a special meeting of the Council and residents be called.
I Motion was made by Member PauIus and was seconded by Member Kelly for adoption of the following
resolution:
RESOLUTION PROVIDING FOR PUBLIC HEARING ON
WEST FULLER STREET AND WEST 55TH STREET FROM
FRANCE AVENUE TO BEARD AVENUE AND
LAKEVIEW DRIVE FROM WOODDALE TO CONCORD
WATERMAIN IMPROVEMENT - WM-317A -
CONCRETE CURB AND GUTTERIMPROVEMENT - BA-308 -
1. The Chief Engineer, having submitted to the Council a preliminary report as to the feasibility of the
proposed street improvement described in the form of Notice of Hearing set forth below, and as to the
estimated cost of such improvement, said report is hereby approved and directed to be placed on file in
the office of City Clerk.
2. This Council shall meet on Monday, June 5,1995, at 7:OO P.M. in the Edina City Hall, to consider in
public hearing the views of all persons interested in said improvement.
3. The City Clerk is hereby authorized and directed to cause notice of the time, place and purpose of said
meeting to be published in the official newspaper once a week for two successive weeks, the second of
which publication is to be not less than three days from the date of said meeting, and to mail notice to all
affected properties in substantially the following form:
(Official Publication)
CITY OF EDINA
4801 WEST 5OTH STREET
EDINA,MN 55424
NOTICE OF PUBLIC EIEARING
WATERMAIN
FULLER ST. & WEST 55TH ST. FROM FRANCE AV. TO BEARD AV.
IMPROVEMENT NO. WM-317A
The Edina City Council will meet at the Edina City Hall, on Monday, June 5,1995, at 7:OO P.M. to
consider the following proposed improvements to be constructed under the authority granted by
Minnesota Statutes, Chapter 429.
5/15/95 293
FTJLLER STREET & WEST 55TH STREET FROM FRANCE AV. TO BEARD AV.
Estimated Cost
Watermain Improvement WM-317A $189,046.99
The area proposed to be assessed for a portion of the cost of proposed improvements includes:
Lots 9 thru 16, Blk 1, Lots 8 thru 14, Blk 2, and Lot 12 & W 112 of Lot 13, Blk 3, Ivandale Park Near
Lake Harriet; Lots 1 thru 13, West Fuller Street Addition to Minneapolis; E 60' of W 513' of N 112 of S
112 of N 112 of NW 114 of NW 114 ex. st., E 60' of W 453' of N 112 of S 112 of N 112 of NW 114 of NW 114 ex.
st., E 60' of W 393' of N 112 of S 112 of N 112 of NW 114 of NW 114 ex. st., E 60' of W 333' of N 112 of S 112
of N 112 of NW 114 of NW 114, Unplatted; Lots 1 thru 5, Blk 1, Lots 1 thru 5, Blk 2, Lots 1 thru 5, Blk 3,
Lots 1 thru 3, Blk 4, Lot 1 incl. adj. alley vac. & incl. 112 adj. st. vac. Lot 2 incl. adj. alley vac., Lot 3 incl.
adj. alley vac., Lot 4, E 112 of N 144' of Lot 5, Blk 6, Lot 1 incl. adj. 112 of vac. st., Lot 2 & that part of Lot
A lying betw the E & W lines of Lot 2 extended incl. all of adj. vac. st., Lot 3 incl. adj. 112 of vac. st., Lot 4
incl. adj. 112 of vac. st., Lot 5 & that part of Lot A lying W of Sly extension of E line of said Lot 5 incl. adj.
112 of Drew Av. S vac. & incl. adj. part of unnamed st. vac., Blk 7, That part of Lot 1 lying E of the W 5'
thof and that part of Lot A lying E of the E line of the W 5' of said Lot 1 extended across Lot A incl. adj.
vac. st., Lot 2 & W 5' of Lot 1 and that part of Lot A lying betw the W line of Lot 2 extended across Lot A
and the E line of the W 5' of Lot 1 extended across Lot A incl. adj. vac. st., Lot 3 & that part of Lot A
lying betw E & W lines of said Lot 3 extended across Lot A incl. adj. 112 of vac. st., Blk 8, Woodbury Park
Near Harriet; That part of Lots 1 & 2 lying Sly of line running from a pt on the E line of Lot 1 dis 8' Nly
of the SE cor of said Lot 1 to a pt on W line of Lot 2 dis 13' SEly from the most NWly cor of said Lot 2 &
that part of Lots 2 & 3 lying Ely of a line running from a pt on the NWly line of said Lot 3 dis 10' SWly
meas along said Nwly line from the most Nly cor of said Lot 3 to a pt on the Sly line of said Lot 2 dis 5'
NEly meas along said Sly line from the SW cor of said Lot 2 also that part of the W 30' of Lot D White
Investment Company's Hidden Valley lying Sly of the SEly extension of the Sly line of Lot 1, Blk 1,
Lorraine Court, That part of said Lots 2 & 3 lying Wly of a line running from a pt on the NWly line of
said Lot 3 dis 10' SWly from the most My cor of said Lot 3 to a pt on the Sly line of said Lot 2 dis 5' NEly
from the SW cor of said Lot 2, Block 1, Lorraine Court, S 45' of Lots 13 & 14, also S 45' of W 23' of Lot
12, Blk 2, White Investment Company's Hidden Valley & that part of Lots 1 & 2, Blk 1, Lorraine Court
lying My of a line running from a pt in E line of Lot 1 dis 8' N from SE cor thof to a pt in Wly line of Lot 2
dis 13' Sly from NWly cor thof, Lorraine Court.
These properties are proposed to be assessed at $3,363.85 per assessable lot.
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(Official Publication)
CITY OF EDINA
4801 W. 50TH STREET
EDINA, MINNESOTA 55424
NOTICE OF PUBLIC HEARING
CONCRETE CURB & GUTTER
LAKEVIEW DRIVE FROM WOODDALE TO CONCORD
IMPROVEMENT NO. BA-308
The Edina City Council will meet at the Edina City Hall on Monday, June 5,1995, at 7:OO P.M. to
consider the following proposed improvements to be constructed under the authority granted by
Minnesota Statutes, Chapter 429.
LAKEVIEW DRIVE FROM WOODDALE TO CONCORD
Estimated Cost
$47,265.86 Concrete Curb & Gutter Improvement BA-308
Lots 7 thru 11, Block 4; Lots 7 thru 12, Block 5; Lots 1 thru 6, Block 6; and Lots 1 thru 5, Block 7;
Golf Terrace Heights.
The area proposed to be assessed for a portion of the cost of proposed improvements includes:
These properties are proposed to be assessed at $21.13 per assessable foot.
Ayes: Kelly, Maetzold, Paulus, Smith, Richards I Motion carried.
FIRE DEPARTMENT WORK PLAN DISCUSSEDIADOPTED Manager Rosland reminded the Council that
at the conclusion of the Council study sessions reviewing the Fire Department, the Council selected four issues for
294 5/15/95
additional examination. The four issues were:
1)
2) FireStationII
3) Police Paramedics
4) Automatic Response Plan
Utilization and Deployment of Personnel
Manager Rosland noted that Chief Paulfianz had prepared a supplementary report addressing these issues.
Member Maetzold asked if space at Centennial Lakes had been considered for fire department use by paramedics.
Chief Pafianz responded that the space now occupied by an underground garage would not be a suitable
location.
Following a brief discussion, Council consensus was to hold a study session that would include the capital issues
of the proposed fire station, City Hall, and park maintenance, etc.
No public comments or concerns were received.
Member Maetzold made a motion recommending conceptual approval for 1) utilization and deployment
of personnel (Fire Department Workplan dated October 1994) and 2) the issue of Fire Station IT be placed
on a future study session agenda for additional study along with other capital projects and 3) to
acknowledge receipt of items numbered 3 and 4.
Rollcall:
Ayes: Kelly, Maetzold, Paulus, Smith, Richards
Motion carried.
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JOHN SENIOR, JR., REARING DISCUSSION CONTINUED TO JUNE 5.1995: CITY TO PREPARE
WRITTEN FINDINGS Mayor Richards reminded Council that at the May 1 , 1995, Council meeting, staff was
requested to make testimony transcriptions and exhibits available for the Council to read and examine regarding
Volunteer Firefighter John Senior, Jr., prior to the May 15,1995, meeting.
Mayor Richards said he believes the next step should be for staff to prepare Written findings that would be
circulated to Mr. Senior's attorney, Mr. Himlie and the Council and acted upon at a regularly scheduled Council
meeting.
Member Smith made a motion to instruct staff to prepare Gndings for Council consideration on June 5,
1995, regarding the John Senior, Jr. hearing. Motion was seconded by Member Maetzold
Ayes: Kelly, Maetzold, Paulus, Smith, Richards
Motion carried.
*HE"EPIN COUNTY AND LOCAL CURFEW UPDATE PRESENTED Motion was made by Member
Paulus and was seconded by Member Smith acknowledging the Hennepin County and local curfew update
as presented.
Motion carried on rollcall vote - four ayes.
VACANCY NOTED ON HUMAN RELATIONS COMMISSION Mayor Richards informed Council that a
letter of resignation fiom the Human Relations Commission has been received fiom John B. Gordon. The
vacancy created by Mr. Gordon's resignation will be filled by the Edina Schools.
"1995 CONTRACT FOR INTERNATIONAL ASSOCIATION OF FIREFIGHTERS LOCAL 1275
APPROVED Motion was made by Member Paulus and was seconded by Member Smith to approve the
1995 Contract for the International Association of Firefighters Local 1275 as presented. I Motion carried on rollcall vote - four ayes.
1996 BUDGET MEETING DATES SET Manager Rosland presented the proposed calendar of events for the
1996 budget. After a brief Council discussion, Member Smith made a motion approving the 1996 budget
meeting dates as follows:
5/15/95 295
DATE TIME AGENDA
June 5,1995 7:OO P.M. Regular Council Meeting Discussion
June 13,1995
July 17,1995 5:OO P.M. Final Budget Assumption Presentation.
August 15 & 22 5:OO P.M. Full Budget Hearings
Sept. 5,1995 7:OO P.M. Adopt Resolution Approving Preliminary Budget
Nov. 28 to Dec.20 7:OO P.M. Truth in Taxation Hearings
5:OO P.M. Special Council Meeting - Budget Assumptions presented
Motion was seconded by Member Maetzold.
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Ayes: Kelly, Maetzold, Paulus, Smith, Richards
Motion carried.
"3.2 BEER LICENSE APPROVED Motion was made by Member Paulus and was seconded by Member
Smith approving issuance of 3.2 beer license for J.D. Edina Superette.
Motion carried on rollcall vote - four ayes.
*HENNEPIN COUNTY SIGNAL MAINTENANCE AGREEMENT APPROVED Motion was made by
Member Paulus and was seconded by Member Smith to approve the Traffic Control Signal Maintenance
Agreement (No. 19-11-95) with Hennepin County Public Works.
Motion carried on rollcall vote - four ayes.
RESIDENT CONCERN NOTED Robert McLane, 4527 Arden Avenue, spoke to his letter of May 11,1995.
He voiced concern with sidewalks in the Country Club area being replaced for little reason and noted that our
grandchildren will be put in debtor's prison because of spending money that does not exist. He suggested putting
sidewalks into areas that do not have them such as the White Oaks neighborhood and leave the Country Club
sidewalks alone.
No formal Council action was taken.
JUNE 19,1995, SET FOR DISCUSSION OF PARK BOARD RECOMMENDATION TO CHANGE
LEWIS PARK SKATING RINK TO A SOCCER FIELD Manager Rosland noted at the recent Park Board
meeting, changing the Lewis Park skating rink to a soccer field was discussed. Member Kelly noted that she had
received a number of phone calls on the issue. After a brief discussion, Council consensus was to hear the
proposal to change the Lewis Park skating rink to a soccer field at the regular Council meeting June 19,1995.
CLAIMS PAID Member Smith made a motion to approve payment of the following claims as shown in
detail on the Check Register dated May 11,1995, and consisting of 33 pages: General Fund $212,814.03;
C.D.B.G. $25.00; Communication $2,176.22; Working Capital $8,056.15; Art Center $7,007.42;
Swimming Pool $5,266.99; Golf Course $125,173.07; Ice Arena $12,880.13; Gun Range $549.33;
EdinborougWCentennial Lakes $13,533.25; Utility Fund $3291 1.48; Storm Sewer $163.61; Recycling
$35,825.01; Liquor Fund $66,200.03; Construction Fund $364,749.39; TOTAL: $887,331.11; and for
confirmation of payment of the following claims as shown in detail on the Check Register dated May 2,
1995, and consisting of 8 pages: General Fund $105,455.69; Working Capital $276.00; Liquor Fund
$208,900.03; Construction Fund $1,600.00; TOTAL: $316,231.72. Motion was seconded by Member
Maetzold.
Rollcall:
Ayes: Kelly, Maetzold, Paulus, Smith, Richards
Motion carried.
There being no further business on the Council Agenda, Mayor Richards de I P.M.