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HomeMy WebLinkAbout2011-06-07 COUNCIL MEETINGFinance & Commerce > Print > New plumbing code for Minnesota? Them's fightin' words Page 1 of 3 �4P_C-,V'e)dl 1-�t ,VV G tz- W[ -7 l )i Finance & Commerce http: / /finance - commerce.com New plumbing code for Minnesota? Them's fightin' words by Brian Johnson Published: May 19th, 2011 A plumbing war in Minnesota is pitting contractors and unions against building operators, owners and designers. At issue is a proposal to replace Minnesota's homegrown plumbing code with one of two international codes - the International Plumbing Code (IPC) or the Uniform Plumbing Code (UPC) - that have gained acceptance across the country. Debates over code - related issues - with side issues that include things like waterless urinals and air admittance valves - may seem dry to most folks. But the UPC - versus -IPC debate is overflowing with conflict, with dollar signs attached. Greg Johnson, a retired building inspector and lobbyist for the International Code Council, which backs the IPC, claims plumbing contractors lean toward the UPC because it requires more fixtures and labor. Greg Johnson, a retired building inspector and lobbyist for the International Code Council, which backs the International Plumbing Code, says plumbing contractors lean toward the Uniform Plumbing Code because it requires more fixtures and labor. (Staff photo: Bill Klotz) "If you own a building, design a building or have to regulate a building, you are pretty much in support of the IPC," Johnson said. "If you have to put plumbing into a building, you like the UPC, because it sells more plumbing." Johnson believes UPC backers have an ally in the Minnesota Plumbing Board because it is a plumbing industry- dominated body. John Parizek, chairman of the state Plumbing Board, dismisses the notion that the board favors one code over another because it will create more work and argues that a lot of similarities exist between the two international codes. "No matter how this plays out in rulemaking, somebody is not going to be happy," Parizek said. UPC supporters say there are legitimate reasons to back that code, which was developed by the Ontario, Calif. -based International Association of Plumbing and Mechanical Officials (IAPMO). Plumbing contractors like the UPC because the code is user - friendly and self- contained, said Kevin Campana, executive director of the Metro Association of Plumbing, Heating & Cooling Contractors (PHCC) in Brooklyn Center. "Our members find it more understandable, more process- oriented than result- oriented," Campana said. "It not only tells you what you have to end up with, it tells you how to get there. As a practical matter, that is important." Moreover, he said, the Dakotas and Iowa have adopted the UPC, which means it has more "transferability" for Minnesota contractors who work near those borders. (Wisconsin, like Minnesota, has its own plumbing code.) "I sent out emails to a lot of our members asking for feedback," he said. "Not one was in favor of IPC." http: // finance - commerce. com /wp- contentlpluginsldmc_ sociable toolbar /wp- print.php ?p =28... 6/7/2011 Finance & Commerce > Print > New plumbing code for Minnesota? Them's fightin' words Page 2 of 3 The Minnesota Mechanical Contractors Association and the Minnesota State Pipe Trades Association also lean toward the UPC. IPC fans include the Building Owners and Managers Association (BOMA) of Minnesota, the Minnesota chapter of the American Society of Heating, Refrigerating and Air Conditioning Engineers (ASHRAE), and ..the Minnesota chapter of the U.S. Green Building Council. A letter from the Minnesota chapter of the Green Building Council says adoption of the IPC would align Minnesota with other regulatory jurisdictions across the country and make it cheaper to install water - saving devices like waterless urinals. Unlike the IPC, the UPC requires a roughed -in water supply line forwaterless urinals; and that additional feature adds "a couple hundred dollars" to the project cost, Johnson said. On a larger scale, the IPC calls for a 6,000- square -f6ot restaurant with occupancy for 400 to have eight plumbing "fixtures" - toilets, urinals, lavatories and the like, Johnson said. Under the UPC, that same building would need 13 fixtures, and those five additional fixtures add $4,000 to $7,000 in costs, Johnson says. Another example: The UPC frowns on air admittance valves, which are designed to prevent sewer gases from getting into occupied spaces. The IPC allows air admittance valves. Critics say the devices are unreliable, and that failures could pose a risk to public health. But others say the valves have performed as advertised, and that the real motivation for banning the devices is that they don't require as much material and labor as the more traditional roof vents. The valves cost $25 to $40 and reduce costs by about $300 on a 1,344- square -foot home, according to the Partnership for Advancing Technology in Housing (gathnet.orq). A bill introduced in the Legislature this year would repeal a statutory ban on air admittance valves and allow the state Plumbing Board to consider making the devices code - compliant. A more general concern is what some IPC supporters see as unwillingness on the part of Plumbing Board members to consider their arguments. At its April 19 meeting, the Plumbing Board approved a motion to "adopt the UPC and direct the National Code Review Committee to report back to the board any necessary amendments," according to the meeting's draft minutes. Some IPC supporters say board members have already made up their minds. "The board just stonewalled us," Johnson said. Parizek; however, says the process is far from over. Uhere-seems to be a huge,misconception out -there that° window and a new code has - been - adopted," Parizek said. `In fact,_he_said,_a -new -code will not be adopted until the formal rulem aking_ process takes itsl Louise, and fh rulemaking- process- has - not- started,y_et� wV The-board —which has`its next meeting in July, will have to decide when_to_ begin- a- rulemaking process that could take -18 months to three years, he said F_ "Everybody will have more than a sufficient opportunity to voice their concerns, and we will listen to every input on this. This is going to be a long and lengthy process," Parizek said. The process could get even longer. In a May 12 letter, the Association of Minnesota Building Officials (AMBO) asked state lawmakers to "suspend the authority of the Minnesota State Plumbing Board to adopt national model plumbing code provisions until July 1, 2012." http:// finance - commerce. com /wp- content/plugins /dmc_ sociable - toolbar /wp- print.php ?p =28... 6/7/2011 Finance & Commerce > Print > New plumbing code for Minnesota? Them's fightin' words Page 3 of 3 Roger Axel, executive officer of AMBO, says a strong case can be made for the IPC because the code is consist with other international building codes already adopted by the state. "We are just recommending, let's put the brakes on it - look at the big picture, do side -by -side comparisons of UPC and IPC for possible amendments," Axel said. "That is where we feel the direction should have been." Minnesota law gives the Plumbing Board authority to adopt the plumbing code and amendments through a rulemaking process, according to the Minnesota Department of Labor and Industry website. The governor appoints 12 of the 14 members of the Plumbing Board, and the commissioners of the Department of Labor and Industry and Department of Health appoint one member each. The Department of Health designee is a nonvoting member. Six of the. members are plumbers or plumbing contractors and two are plumbing inspectors, according.to the Labor and Industry Department website. Other members include.a water conditioning contractor, a licensed engineer, a municipal official and a "public member." Arguments for UPC: • Has already been adopted in Iowa, South Dakota and North Dakota • Developed with input from a variety of parties • Allows for joint training opportunities with border states Arguments for IPC: • Consistent with other building codes • Lends itself to green building practices • Requires fewer plumbing fixtures and less labor Complete URL: http:// finance - commerce.com /2011/05/ new - plumbing- code - for - minnesota- thems - fightin- words/ http.:H finance - commerce. com /wp- contenVplugins /dmc_ sociable toolbar /wp- print.php ?p =28... 6/7/2011 Jame §, Grotz_ From: Jesse Struve <JStruve @ci.edina.mn.us> Sent: Wednesday, June 01, 201110:37 AM To: James Grotz Cc: tmuse @sehinc.com; cschulze @sehinc.com Subject: 20110601 JS to Jim Grotz for 1.5" service Extra Cost Attachments: image001.gif, ATT3311881Egif; Large Service Quote jpg Jim, Attached is the quote from the contractor for the extra costs associated with upgrading from a 1" to a 1.5" service. It is a quite a bit more than what you were expecting. There are several factors as to why this is: 1. There is a.special`order for a saddle, corporation, stop box, and connection fitting. The saddle and corporation are the connection to the watermain and the stop box and connection fitting are in the yard to make the connection to your existing service. 2. Upsizing from 'a 1" to a 1.5" is almost double the price for the materials. 3. The smallest amount of copper the contractor would have to order is 60' even though your service would require less. Since this is not a typical service size so it is not something they will readily use. 4. A 1.5 service is not as easy to install because it is not a flexible and is more difficult to work with. As a result the contractor added 15 minutes of his crew time for the installation. 5. Finally, with change orders, the contractor is allowed to add 10% on to the cost which is about $85. Please review the attached quote. If you would like to have our contractor proceed with the work, we will need you to make payment to the City or agree to roll the amount over to your assessment prior to the work being completed. If you have any questions related to the quote, please contact me at 952 - 903 -5713 or at istruve @ci.edina.mn.us. Jesse Struve, PE, Utility Engineer $ a° 952-903-671 3 1 Fax 952- 826 -0392 Y: 0' x JStruveCrDci.edma.mn.us I www.CitvofEdina.com ...For Living, Learning, Raising Families & Doing Business From:'tmuse @sehinc.com [mailto:tmuse @sehinc.com] Sent: Wednesday, June 01, 20,118:14 AM To: Jesse,Struve; Jesse Struve Cc: tdeutsch @visi.com; cschulze @sehinc.com; sboyum @visi.com Subject: 20110601 TM -SEH Mhaha Woods 1.5" Service Extra Cost Jesse, Below is a breakdown from Palda summarizing the additional costs for a 1 -1/2" water service upgrade for the subject project. Let us know if you need any further assistance communicating this information to residents. Thank you. Toby Muse, PE Project Engineer SEH 1G901 Red Circle Drive, Suite 300 Minnetonka, MN 55343 -9301 ,P: 952.912.2616 F: 651.490.2150 tmuse(a)-seh inc. coin www. seh i nc: com - - - -- Forwarded by Toby Muse /seh on 06/011201108:10 AM - - -- "Tony Deutsch" <fdeutsch(&vISI.COm> 05/28/201107:27 AM To <cschulze(cDsehinc.com> cc <tmuse(cDsehinc.com >, <cmiiinerAsehinc.com >, "'Sheri Boyurn <sbovum(CDvisi.com> Subject RE: 20110524 CS -SEH Mhaha Woods 1.5" Service Extra Cost Carter, have attached.the material quote for 1 %" services, as requested, with the cost difference of $934.42. As you will see this includes the material difference, an additional 15 minutes for the sewer crew, and general contractor markup of 10 %. If the existing service is plastic add $68.00 for a special order fitting. Tony Deutsch Palda & Sons, Inc., 1462 Dayton Ave. St. Paul, MN 55104 r ,�s From: cscK6l2e@)sehinc.com jmailto:cschulze @sehinc.coml Sent: Tuesday, May 24, 20114:04 PM To: tdeutsch@visLcom Cc: tmuseOsehinc.com Subject: 20110524 CS -SEH Mhaha Woods 1.5" Service Extra Cost Tony, Please provide what Palda's cost per each would be fora 1.5" water service in addition to the cost per each contract bid item; Remove and Replace Water Service Pipe. We intend to provide this cost to a resident as the additional cost they would be responsible for to make the change from our plans. Can we get the additional cost by Friday 5/27 so we can relay the information to the resident. Thanks for your assistance. Carter Schulze, PE Project Engineer SEH, Inc. 10901 Red Circle Drive, Suite 300 Minnetonka, MN 55343 -9301 k 952 - 912 -2610 F: 952 - 912 -2601 cschulze(a)-sehinc.com 2 PS Bid #: BGS230897 Job Name: 1 -112" MINNEHAHA H2O SERVICES Location: Customer: PALDA & SONS Engineer: Bid date: 5125111 Seq# 1 °' city Description 10 30' 60 _._ .... ................... ..__ - 1 -1/2" x 60'K Copper Tubing 20 1 1 -112" Flare Ball Corporation 30 1 1 -1/2" Flare Curb Stop 40 1 8'0" Mpls Pattern Curb Box 50 1 72" Curb Box Rod 60 1 1 -1/2" Comp Coupling 70 1 6" x 1- 1 /2 "cc SS Service Saddl Bid Totals /163x, 90 3618,6'3 &7 ?.37 $ 4q, 4 � 34, '1 _15) 4 Bid Total 333.80 $965.42 PA'1-6 A e- 6' tt-J /'Yl 64Jw P 10 7v 7o.48 .3 6'S ,Y,3 - -..._ ... ...... _ Date Printed: 5/25/11 Page No. 1 Salesman: BRIAN STENSLAND Branch: EDEN PRAIRIE Phone: (952) 974 -8116 Fax: (952) 937 -8065 Mobile: (612) 597 -8510 Units 1 ' Price 1 -' Ext. Price FT 4.81 9.57 /41,30574.20 EA jS, �o� 84.83 X35. & 84.83 EA -5S A.S 138.08 S� , g.5'l 38.08 EA a g, �'p 29.50 ag,.'D 29.50 EA 81 4S 9.20 8,4S 9.20 EA 5 / e, 1a 44.01 IS. /9 44.01 EA }e..6 o 85.60 '¢4 -SO 85.60 End Package 965.42 Average price per SRV 965.42 Sub Total 333.80 $965.42 Bid Total 333.80 $965.42 PA'1-6 A e- 6' tt-J /'Yl 64Jw P 10 7v 7o.48 .3 6'S ,Y,3 - -..._ ... ...... _ Date Printed: 5/25/11 Page No. 1 I. CALL TO ORDER II. ROLL CALL IV AGENDA CITY OF EDINA, MINNESOTA CITY COUNCIL WORK SESSION COMMUNITY ROOM JUNE 7, 2011 5:30 P.M. 2012 OPERATING BUDGET PROCESS ADJOURNMENT The City of Edina wants all residents to be comfortable being part of the public process. If you need assistance in the way of hearing amplification, an interpreter, large -print documents or something else, please call 952-927-886172 hours in advance of the meeting. SCHEDULE OF UPCOMING MEETINGS /DATES /EVENTS Tues Jun 7 Work Session — Budget Planning Tues Jun 7 Regular Meeting Wed Jun 8 Employee Recognition Tues Jun 21 Work Session — Neighborhood Associations Tues Jun 21 Regular Meeting Mon Jul 4 INDEPENDENCE DAY PARADE Mon Jul 4 INDEPENDENCE DAY HOLIDAY OBSERVED — City Hall Closed Tues Jul 5 Regular Meeting Tues July 19 Work Session With Energy & Environment Commission Tues Jul 19 Regular Meeting Tues Aug 2 Night To Unite Wed Aug 3 Regular Council Meeting Tues Aug 16 Regular Council Meeting Mon Sept 5 LABOR DAY HOLIDAY OBSERVED — City Hall Closed Tues Sept 6 Regular Meeting Tues Sept 20 Regular Meeting 5:30 P.M. 7:00 P.M. 11:00 A.M. & 12:30 P.M 5:30 P.M. 7:00 P.M. 10:00 A.M. 7:00 P.M. 5:30 P.M. 7:00 P.M. 7:00 P.M. 7:00 P.M. 7:00 P.M 7:00 P.M COMMUNITY ROOM COUNCIL CHAMBERS BRAEMAR CLUBHOUSE COMMUNITY ROOM COUNCIL CHAMBERS BEGINS AT CITY HALL COUNCIL CHAMBERS COMMUNITY ROOM COUNCIL CHAMBERS COUNCIL CHAMBERS COUNCIL CHAMBERS COUNCIL CHAMBERS COUNCIL CHAMBERS I. CALL TO ORDER II. ROLL CALL w CITY OF EDINA, MINNESOTA CITY COUNCIL MEETING AGENDA CITY COUNCIL CHAMBERS JUNE 7, 2011 7:00 P.M. III: APPROVAL OF MEETING AGENDA IV. ADOPTION OF CONSENT AGENDA All agenda items listed on the consent agenda are considered routine and will be enacted by one motion. There will be no separate discussion of such items unless requested to be removed from the Consent Agenda by a Member of the City Council. In such cases the item will be removed from the Consent Agenda and considered immediately following the adoption of the Consent Agenda. (Favorable rollcall vote of majority of Council Members present to approve.) A. Approval' Of Minutes - Regular Meeting Of May 17, 2011, Work Session Of May 17, 2011 And Work Session Two Of May 3, 2011 B. Review Payment Of Claims As Per: Pre -List Dated May 19, 2011, TOTAL $899,549.48; Pre -List Dated May 26, 2011, TOTAL $721,024.06 And Pre -List Dated June 2, 2011 $389,093.10 C. Award Of Bid.Contract ENG 11 -1— West 69th Street Mill And Overlay D. Award Of . Bid. Contract :`ENG 11 -3 = Normandale /Valley View_ Roads And Interlachen Boulevard Sidewalks E. Award Of Bid Contract ENG 11 -6 —Carson's Hill Neighborhood Reconstruction F. Award Of Bid Contract ENG 11 -7 — West 44th Street Improvements G. Award Of Bid Contract ENG 11 -10 — Golf Terrace Neighborhood Reconstruction H. Award of Bid Contract PW 11 -1 — New Water Treatment Plant No. 6 (Continued From May 17, 2011) I. Resolution No. 2011 -64 Approving Cooperative Agreement Between The City Of Bloomington And The City Of Edina Regarding Living Streets J. Resolution No. 2011 -66 Approving Special Assessment Agreement With Galleria Shopping Center K. Engineering Proposal For Construction Phase Services For Water Treatment Plant No. 6 Agenda /Edina City Council June 7, 2011 Page 2 L. Engineering Proposal Improvements s For Material Testing For ENG 10 -3 West 70th Street M. Engineering Proposal For Bike Boulevard For Transit For Livable Communities N. Resolution No. 2011 -67 Approving Second Amendment To Easement & Parking Ramp Agreement For Jerry's Parking Ramp 0. Resolution No. 2011 -65 Approving Cooperative Agreement With BCA P. Resolution No. 2011 -53 Approving Joint Powers Agreement With City Of Richfield Regarding Water Service Q. Engineering Proposal For Construction Phase Services For West 44th Street Improvements V. SPECIAL RECOGNITIONS AND PRESENTATIONS A. Proclamation Doug Johnson Day In Edina VI. COMMUNITY COMMENT During "Community Comment," the City Council will invite residents to share new issues or concerns that haven't been considered in the past 30 days by the Council or which aren't slated for future consideration. Individuals must limit their comments to three minutes. The Mayor may limit the number of speaks on the same issue in the interest of time and topic. Generally speaking, items that are elsewhere on tonight's agenda may not be addressed during Community Comment. Individuals should not expect the Mayor or Council to respond to their comments tonight. Instead the Council might refer the matter to staff for consideration at a future meeting. VII. REPORTS /RECOMMENDATIONS: (Favorable vote of majority of Council Members present to approve except where noted) A. Request For Minor Changes To Building —Waters Senior Housing Project B. Resolution No. 2011 -58 Accepting Various Donations C. Park Board Reappointment D. Ordinance No. 2011 -07 Rooftop Dining E. Ordinance No. 2011 -10 Amending Section 1509 Transportation Commission Vlll. CORRESPONDENCE AND PETITIONS F 4 Agenda /Edina City Council June 7, 2011 Page 3 IX. MAYOR AND COUNCIL COMMENTS me X. MANAGER'S COMMENTS XI. ADJOURNMENT The City of Edina wants all residents to be comfortable being part of the public process. If you need assistance in the way of hearing amplification, an interpreter, large -print documents or something else, please call 952- 927 - 886172 hours in advance of the meeting. SCHEDULE OF UPCOMING MEETINGS /DATES /EVENTS Tues Jun 7 Work Session — Budget Planning Tues Jun 7 Regular Meeting Wed Jun 8 Employee Recognition Tues Jun 21 Work Session — Neighborhood Associations Tues Jun 21 Regular Meeting Mon Jul 4 INDEPENDENCE DAY PARADE INDEPENDENCE DAY HOLIDAY OBSERVED —City Hall Closed Mon Jul 4 Tues Jul 5 Regular Meeting Tues July 19 Work Session With Energy & Environment Commission Tues Jul 19 Regular Meeting Tues Aug 2 Night To Unite Wed Aug 3 Regular Council Meeting Tues Aug 16 Regular Council Meeting Mon Sept 5 LABOR DAY HOLIDAY OBSERVED — City Hall Closed Tues Sept 6 Regular Meeting Tues Sept 20 Regular Meeting 5:30 P.M. 7:00 P.M. 11:00 A.M. & 12:30 P.M. 5:30 P.M. 7:00 P.M. 10:00 A.M. 7:00 P.M. 5:30 P.M. 7:00 P.M. 7:00 P.M. 7:00 P.M. 7:00 P.M. 7:00 P.M. COMMUNITY ROOM COUNCIL CHAMBERS BRAEMAR CLUBHOUSE COMMUNITY ROOM COUNCIL CHAMBERS BEGINS AT CITY HALL COUNCIL CHAMBERS COMMUNITY ROOM COUNCIL CHAMBERS COUNCIL CHAMBERS COUNCIL CHAMBERS COUNCIL CHAMBERS COUNCIL CHAMBERS r MINUTES OF THE REGULAR MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL MAY 17; 2011 7:00 P.M. I. CALL TO ORDER Mayor Hovland called the meeting to order at 7:00 p.m. 11. ROLLCALL Answering rollcall were Members Bennett, Brindle, Sprague, Swenson and Mayor Hovland. III. MEETING AGENDA APPROVED Member Sprague made a motion, seconded by Member Swenson, approving the meeting agenda as revised to consider Item V.F., Rotary Rocks The Y Program, prior'to Item" V.A., Valley View Middle School 7th Grade Science'Presentation. Ayes: Bennett, Brindle, Sprague, Swenson, Hovland Motion carried.\ IV. CONSENT AGENDA ADOPTED Member Bennett made a motion; seconded by Member Swenson, approving the consent agenda with the exception of Items IV.C., Golf Course Consulting Services — National Golf Foundation Consulting Inc.; IV.D., Easement Agreement with QWEST Corporation for Highlands Park; IV.E., Adopt Resolution No. 2011 -59, Regional Council of Mayors Resolution on Transit; IV.I., Traffic Safety Report of May 4, 2011; IV.J., Request to Purchase: Asphalt and Concrete Crushing — Public Works; and, IVX, Request to Purchase: Truck Cab and Chassis — Public Works, as follows: IV.A. Approve regular and work sessions meeting minutes of May 3, 2011 IV.B. Confirm -payment of the following claims as shown in detail on the Check Register dated May 5, 2011, and consisting of 28 pages; General Fund $113,571.67; Communications Fund $945.96; Police Special Revenue'$4,828.73; General Debt Service Fund $425.00; Working Capital Fund $124,220.46; Equipment Replacement Fund $24,544.91; Construction Fund $8,179.89; Art Center Fund $2,621.50; Golf Dome Fund'$2,736.03; Aquatic Center Fund $894.00; Golf Course Fund $75;449.67; Ice Arena Fund $59,234.14; Edinborough /Centennial Lakes Fund $14,024.18; Liquor Fund $112,802.4%. Utility Fund $31,622.32;, Storm Sewer Fund $10,069.89; PSTF Agency Fund $7,963.29;'TOTAL $614,134.13 and for approval of payment of claims dated May 12, 2011, and consisting of 32` pages; General Fund $181,095.25; Communications Fund $1;377.16; Police Special Revenue $894.85; Working Capital Fund $15,084.60; Equipment Replacement Fund $109;467.24; 'Art Center Fund $7,365.85; Golf Dome Fund $66.03; Aquatic Center Fund $13,583.14; Golf Course Fund $54,363.33; Ice Arena Fund $21,028:78; Edinborough /Centennial Lakes Fund $16,322.47; Liquor Fund $283,703.82; Utility Fund $393,647.58; Storm Sewer Fund $3,013.22; PSTF Agency. Fund $21,569.42; Payroll Fund $5,125.64; TOTAL $1,127,708.38 and Credit Card Transaction from'March'25, 2011— April 25, 2011; TOTAL $15,626.78. W F Rpcal --Nan No 201159, Regional Ge- x.71 of M..YM Rawl -teen aR T...nr* IV.F. Waive Second Reading Adopting Ordinance No. 2011 -08, amending Section 460.03 regarding assigning addresses , IV.G. Waive Second Reading Adopting Ordinance No. 2011 -09, amending Section 475.03 regarding parking ramps IV.H. Adopt Resolution No. 2011 -63, initiating termination of water service 1111 RTT�Tr-a r Safety DCpok e f May A 2019 IV ,J, Request We P- a'+'and aseTA5rpha it GF-Poe GivSiii ft _ Public War-L. Page 1 Minutes /Edina City Council /May 17, 2011 IV K Request te- Pursha-se- Xrmiek Gab and- Chassis — Public- I-AgaWks IV.L. Request to Purchase: snow plow equipment for truck, Public Works, awarding the bid to the recommended low bidder, Towmaster (State Contract No. 444042) at $102,093.41 IV.M. Request to Purchase: hook lift assembly for truck, Public Works, awarding the bid to the recommended low bidder, Crysteel Truck Equipment (State Contract No. 444030) at $14,407.34 IV.N. Award Bid Contract: Contract. No. ENG 10 -9, France Avenue Sidewalk, awarding the bid to the recommended low bidder, G.L. Contracting, Inc. at $258,282.90 IV.O. Award Bid Contract: Contract No. PIN 11 -1 New Water Treatment Plant, continued until June 7, 2011 IV.P. Easement Agreement 5000 Kelsey Terrace and 5001 Park Terrace Rollcall: Ayes: Bennett, Brindle, Sprague, Swenson, Hovland Motion carried. ITEMS REMOVED FROM THE CONSENT AGENDA IV.C. GOLF COURSE CONSULTING SERVICES AWARDED —NATIONAL GOLF FOUNDATION CONSULTING The Council discussed whether the timing was appropriate to hire a consultant to conduct a study of the Braemar Golf Course and Fred Richards Golf Course operations prior to the bonds being paid in 2013. It was noted the Park Board had carefully considered this matter and unanimously supported the RFP for a consultant to refine the golf courses operation, improve efficiencies, and address potential enhancement projects. Member Brindle made a motion, seconded by Member Swenson, accepting Proposal, Golf Course Consulting Services to National Golf Foundation Consulting at $20,000. Ayes: Bennett, Brindle, Sprague, Swenson, Hovland Motion carried. IV.D. EASEMENT AGREEMENT WITH QWEST CORPORATION FOR HIGHLANDS PARK APPROVED The Council asked about the easement location and whether adequate screening was being provided. Park Director Keprios described the project, noting that the cabinet would be moved and placed within the City's easement from its current location on the boulevard. He advised that it was believed two trees would be adequate to screen the small cabinet. Art Dost, Ulteig Engineering, explained Qwest had agreed to move the existing cabinet out of the right -of- way and onto the easement. He added Qwest would provide additional landscaping if deemed necessary to screen the cabinet. The Council agreed to revise the easement agreement to indicate "landscaping as determined adequate by staff." To provide context, the Council asked that photographs or diagrams of the existing condition and proposed location be included in future applications. Member Swenson made a motion, seconded by Member Bennett, approving the revised easement agreement with QWEST Corporation for Highlands Park. Ayes: Bennett, Brindle, Sprague, Swenson, Hovland Motion carried. W.E. RESOLUTION NO. 2011 -59 ADOPTED — REGIONAL COUNCIL OF MAYORS RESOLUTION ON TRANSIT Member Swenson introduced and moved adoption of Resolution No. 2011 -59, Regional Council of Mayors Resolution on Transit. Member Bennett seconded the motion. Ayes: Bennett, Brindle, Sprague, Swenson, Hovland Motion carried. Mayor Hovland explained the City was asked by the County Transit Improvement Board (CTIB) to support full funding of metropolitan transit issues rather than appropriating CTIB funds to cover some of the State's budget shortfall. This resolution would be presented to the Legislature. Page 2 Minutes /Edina Citv Council /Mav 3.2011 IV.1. TRAFFIC SAFETY REPORT OF MAY 4, 2011 The. Council asked for additional information relating to Section Al, a request to address vehicle /pedestrian congestion caused by parents and school buses dropping off and picking:up children at the Golden Years Montessori School located at 4100 West 42 "d Street. Assistant City Engineer. Sullivan advised that Engineering Department staff and the Police Department observed the drop -off process on several occasions and found some parents. park and wait for their students on the south side of the street to avoid the long line of vehicles stacking along the north side.. In addition, students cross the street at non- intersection locations. Staff .suggested the installation of signage indicating "No Parking /Standing/ Waiting /Stopping, Monday to Friday, 8 a.m. to 4 p.m." Mr. Sullivan acknowledged this restriction would impact parking for three homes that front 42nd Street. The Council asked if those residents had been contacted or surveyed. Mr. Sullivan indicated they had not because the longer length of the driveways allowed parking during the hours` of. restriction. The Council asked 'the. Police. Department to assure enforcement of the intended regulatory signage. Member Bennett made a motion, seconded by Member Swenson, approving the Traffic Safety Report' ,of May, 4, 2011: Ayes:'Bennett, Brindle, Sprague, Swenson, Hovland Motion carried. W.L. REQUEST TO PURCHASE APPROVED: ASPHALT AND CONCRETE CRUSHING —PUBLIC WORKS IV. K.. REQUEST TO PURCHASE APPROVED: TRUCK CAB AND CHASSIS —PUBLIC WORKS The Council requested information on Public Works operations and efficiencies. Mr. Sullivan described the cost saving asphalt and concrete crushing operation that created aggregate material for use in repair projects and`# excess material was that will be sold. He also indicated that multiple truck attachments allowed one vehicle to be used for different purposes. Member Sprague made a motion, seconded by Member Swenson, approving Request to Purchase, asphalt and concrete crushing, Public Works, awarding the bid to the recommended low bidder, Intex Corporation at $3.16 per ton and approving Request to Purchase, truck cab and chassis, Public Works, awarding the bid to the recommended low bidder, Astleford International Trucks (State Contract No. 443428) at $71,613.10. Ayes: Bennett„Brindle, Sprague, Swenson, Hovland Motion carried. V.. SPECIAL RECOGNITIONS AND PRESENTATIONS V. F. ROTARY ROCKS THE Y PROGRAM PRESENTED Greg. Hanks, Southdale YMCA Executive Director, thanked the Council for this opportunity and recognizing the Program,.which was the result of a great collaboration with the Southdale YMCA, Edina Resource Center, and Noorr Rotary Club volunteers. Benjamin Theisen; Southdale YMCA development staff . member, acknowledged the 25 participants. in 7. attendance as- well•as representatives from Cornelia Elementary School. He.explained this program was a reward for'students enrolled in.the Homework Helpers Program and a great opportunity for the students. Mr.:Th.eisen.thanked Cornelia Elementary, Member Sprague for his dedicated service as a Rotarian and Southdale YMCA Board Chair, and'the Noon Rotary.Club volunteers. Safaa'Mohammed, member of Rotary Rocks,' described the experiences she had enjoyed and thanked the Rotary Club and Cornelia School. V.A. VALLEY VIEW MIDDLE SCHOOL 7' GRADESCIENCE PRESENTATION RECEIVED Kyle Deeds,, 6704 Apache Road, Valley View Middle School seventh grader, stated their science service project with Eco Education was to :improve the quality of Nine Mile Creek. The students introduced themselves as follows: Marty Anderson, Darek Vital- Jimenez, Dmitriy Sizonenko, Adi Mittal, Nate Hofford, Thomas Jensen, and Preston Follestad. The students then described the benefits of using pervious surfaces, their goal that 10% of new roads be made of porous surfaces, pros, cons, and cost impacts. The students concluded that pervious surfaces would help not only the. Creek but be better for everyone and Page 3 Minutes /Edina City Council /May 17, 2011 would result in lower maintenance costs. Mayor Hovland encouraged the students to hold further discussions with the Public Works Director or Assistant Director. The Council thanked the students and advised of several locations that took advantage of porous surfaces. V. B. 2011 HERITAGE AWARD PRESENTED Associate Planner Repya presented the 2011 Edina Heritage Award to St. Stephen's Episcopal Church, 4439 West 50th Street, in recognition of its excellence in preservation. Rev. Neil Willard, St. Stephen's Episcopal Church, thanked the Council for this award and stated the Church wanted to continue its vital roll in the community. The Council acknowledged this Church was an iconic symbol in Edina and thanked the Church for its service to the community. V. C. EMERGENCY MEDICAL SERVICES WEEK MAY 15 -21, 2011, DECLARED Mayor Hovland read in full a proclamation declaring Emergency Medical Services Week. Member Brindle made a motion, seconded by Member Bennett, approving proclamation declaring May 15 -21, 2011, as Emergency Medical Services Week in the City of Edina. Ayes: Bennett, Brindle, Sprague, Swenson, Hovland Motion carried. Fire Chief Scheerer recapped the number and type of emergency medical calls in 2010 and reported on the resident survey reflecting 98% ranked Edina's emergency services as "very good" or "excellent" "adequate." He recognized the excellent staff that provided these services and reported a national survey ranking cardiac arrest survivability determined that Edina had results was four times better than the national average. V.D. COYOTE PRESENTATION RECEIVED Police Chief Long explained that as a result of the heavy media coverage of the Council's last meeting, many calls were received from professional agencies and colleagues offering advice. Based on that information, staff developed a Coyote Management Plan. Animal Control Officer Hunter presented the Plan that incorporated increased resident education, management of the coyote population, and amendments to Ordinance 1000.12 to prohibit feeding wildlife and create a process to grant an ordinance variance in the event the mitigation and execution plan of a private wildlife company were prohibited by ordinance but deemed by staff to be safe and effective. Under this Plan, the City would intervene in instances in which coyotes were habituated to proximity or interaction with humans . Mr. Hunter stated this Plan was consistent with the methods under which other wildlife was handled. The Council and Mr. Hunter discussed effective methods available to manage the coyote population and the potential of using a professional to identify habituated coyotes that needed to be removed. Mr. Hunter stated a list was being created of resources and private wildlife management companies that could be used by residents. The Council confirmed indicated that to be consistent with the City's approach to wildlife management, the City # -would step forward to remove a coyote that had crossed the threshold and interacted with human beings. In instances of no aggressive interaction by the animal, residents could hire a wildlife management company, possibly from the City's list. The Council agreed the Plan resulted from staff's thoughtful analysis to develop sequential steps (identify and remove habituated coyote, haze coyote not yet habituated, educate the public in property management, and ordinance amendments to address enforcement) based on professional input and learning experiences from other communities. The Council supported starting with a conservative approach, as recommended by staff, with review in one month. It was reiterated ded -that in the case of a predatory coyote that interacted with humans, Page 4 Minutes /Edina City Council /May 3, 2011 manar g would be the City's responsibility, not the .private property owner's responsibility.. Mr. Hunter acknowledged ,that some individual coyotes need to be removed from the population to rebalance ,the population's #F fear of humans. V. E. VARIANCE LEGISLATION PRESENTED Attorney Knutson advised that new variance legislation was signed on:May 5, 2011, and supported by every Senator and Legislator. He presented a comparison and explanation between the .old and new variance language and indicated he was comfortable with the City considering variance requests. It was noted that an ordinance amendment was being drafted to incorporate the new language. VI. COMMUNITY COMMENT Ray Frigo, 5409' Road, stated his rationale to request the Council reconsider Section B1 of the May 4, 2011, Traffic Safety Report requesting traffic control signage at Parkwood Road and Londonderry Road (north leg) and on Parkwood Road and Londonderry Road (south leg). VII. .PUBLIC HEARINGS HELD VII.A VACANT: LOT FROM R -2, DOUBLE DWELLING UNIT DISTRICT, TO R -1 SINGLE DWELLING UNIT DISTRICT, 5213 MALIBU DRIVE, .GREENWOOD DESIGN. BUILD, LLC, REZONED — REZONING ORDINANCE NO. 850-A-36 ADOPTED — RESOLUTION 2011 -62 ADOPTED Affidavits of Notice presented and ordered placed on filer Planning Director Teague presented the request of GreenWood Design Build LLC for a preliminary and final rezoning from R -2, Double- Dwelling Unit District, to R -1, Single- Dwelling Unit District, for the purpose of building a new single family home at 5213 Malibu.Drive. t He explained Edina's Code prohibited single - family homes in an R -2 Zoning District. Mr. Teague advised of the Planning Commission consideration and recommendation for approval of the rezoning subject-to the findings and conditions set forth in the staff report dated April 27, 2011. , He indicated the Planning Commission also discussed whether. the code should be amended.to allow the construction of'single- family. homes in an R -2 District. However, the Commission concluded. amending the code, could reduce the number of affordable housing units in the City. Mayor Hovland opened I the public hearing at 8:53 p.m. Public Testimony.. No one appeared to comment. Member Sprague made a motion, seconded by Member Brindle, to close -the public hearing Ayes: Bennett, Brindle, Sprague, Swenson, Hovland Motion carried. Member,-Swenson made .a motion, .seconded by Member Brindle, to grant First and waive Second Reading adopting Ordinance No. 850 -A -36 and Resolution No. 2011 -62, rezoning 5213 Malibu Drive from R -2, Two - Dwelling Unit District to R -1, Single Dwelling Unit - District and .adopting .Resolution 2011-62, approving Preliminary and Final Rezoning for 5213 Malibu Drive from R -2 to R -271 , based on the following findings: 1. The proposal is consistent with the Comprehensive Plan. 2. The City of Edina approved a similar rezoning request at 4950 and.4970 Malibu Drive in 1991. 3. The subject property is unique compared to other R -2. properties because of the existing storm sewer, sanitary sewer, and water main that run through the lot, limiting the buildable area for a double-dwelling unit. 4. There are R -1 properties with single- family homes adjacent to the east. Page 5 Minutes /Edina City Council /May 17, 2011 And subject to the following conditions: 1. The new single - family home must meet all minimum setback and height requirements, and not encroach within the future drainage and utility easement areas. 2. Prior to issuance of a building permit, a 25 -foot drainage and utility easement along the north lot line and a 10 -foot drainage and utility easement along the south line must be filed with Hennepin County. Rollcall Ayes: Bennett, Brindle, Sprague, Swenson, Hovland Motion carried. VII.B. ORDINANCE NO. 2011 -07 TABLED— AN ORDINANCE AMENDING SECTION 850 CONCERNING ROOFTOP DINING IN THE PLANNED COMMERCIAL DISTRICT -2 Planning Director Teague reviewed past considerations relating to regulation of rooftop dining and presented the Planning Commission's consideration and conclusion that rooftop dining was an appropriate use in PCD -2 Districts and should continue to be an allowed use, subject to a Conditional Use Permit (CUP). Due to the shortage of parking in the 50`h and France area, the Commission recommended that additional parking spaces must be provided if the combination of outdoor rooftop dining, outdoor patio, or sidewalk dining areas were larger than twenty percent in area of the square footage of the principal indoor restaurant. Mr. Teague noted that ail no existing outdoor dining venues dew exceeds the twenty - percent threshold, so adoption of the proposed ordinance would not create a nonconforming use. He read the conditions that would be placed on a CUP request for rooftop dining if the proposed ordinance were approved. The Council discussed the proposed ordinance and asked questions of Mr. Teague relating to the status of outdoor /rooftop dining in PCD -1, PCD -3, MDD -5, and MDD -6 Districts. Mr. Teague advised that rooftop dining would not be allowed in those Districts. The Council then discussed the rationale for 50 -foot setbacks from residential properties when neighboring communities required up to 200 -foot setbacks, how to address lighting impacts to adjacent property, and extended hours of operation. Mr. Teague indicated the CUP process would allow each application to be considered on a case -by -case basis. With regard to the twenty percent threshold, the Planning Commission did not want the ordinance to create nonconforming uses. The Council noted Edina Code's parking requirements were determined based on square footage rather than use of the property, yet it had been determined that restaurants created a higher parking demand. Mr. Teague advised that the square footage calculation to determine parking incorporated the entire building, not just the seating area. The Council indicated support to require a special events permit for large private affairs. They discussed the noise -shed of upper level dining and whether amplified sound should be allowed. Mr. Teague explained that sound complaints would be enforced on a complaint basis. He said sound was measured at the adjacent property line. Mr. Teague noted the original language restricted amplified sound, but the Planning Commission did not want to prohibit playing soft music that would not disturb the neighbors. If a particular property was found to be in continual violation of the noise provision, the Council could consider revoking that establishment's CUP. Attorney Knutson advised that the moratorium had been adopted on July 6, 2010, and could not be extended. Mayor Hovland opened the public hearing at 9:26 p.m. Public Testimony No one appeared to comment. Page 6 Minutes /Edina City Council /May 3. 2011 Member Sprague made a motion,; seconded by Member Swenson, to close the public hearing. Ayes: Bennett, Brindle, Sprague, Swenson, Hovland Motion carried. During discussion of the amendment language, concerns were expressed relating to the hours of operation from 7 a.m. to 10 p.m. given a 50 400t setback from residential properties, need to assure. adequate screening, noise -shed of upper level dining, and impact of lighting on adjacent properties. The Council indicated it may be more supportive of rooftop dining in the, Grandview. District or Edina Interchange. However, rooftop dining at 501h and France remained- problematic due to limited parking availability and the potential impact ,on the value of housing units at 50th and France en the Salability ef ;e If approved, it was suggested the .rooftop dining provision be implemented in a phased approach, permits.be required for receptions and; special events, no amplification be allowed, adequate screening; .be required-.and a larger setback be required from residential properties. Attorney .Knutson. advised the ordinance could not exempt one area within PCD -2 because the Statute required uniformity throughout the District. Given the number and type of issues raised and the expiration of the moratorium, the Council determined to not consider an amendment to allow rooftop dining. Member Swenson made a motion, seconded by Member Bennett, to table indefinitely consideration of Ordinance No. 2011 -07, amending Ordinance Section 850 concerning rooftop dining in the PCD -2 Zoning District, and directing staff to draft language prohibiting rooftop dining. Ayes: Bennett,. Brindle, Sprague, Swenson, Hovland Motion carried. Vlll. REPORTS/ RECOMMENDATIONS VIII.A. VACANCIES ON ART CENTER BOARD, HERITAGE PRESERVATION BOARD, AND PARK BOARD DISCUSSED City Clerk Mangen advised of recent resignations on the Art Center Board, Heritage Preservation Board, and Park Board. She referenced the listing of applicants who had been interviewed and requested Council direction. The Council noted there currently was not an applicant for the Art Center Board or Heritage Preservation Board and three applicants were available for the Park Board. Based on the current level of representation from each of the City's quadrants, it was agreed to consider applicants from the `Southeast or Southwest quadrant. Following discussion, Council consensus was reached. directing staff to contact David Deeds inquiring whether he would-be interested in making reapplication: If Mr. Deeds was not interested, the Park Board vacancy would then advertised with a press release. Staff was directed to issue a press release of Art Center Board and Heritage Preservation Board vacancies for interview at an upcoming work session. VIII.B. RESOLUTION NO. 2011-60 ADOPTED - -ACCEPTING VARIOUS DONATIONS Mayor Hovland explained that in order to comply with State Statutes; all donations to the City must be adopted by Resolution and approved by four favorable votes of the Council accepting the donations. Member Bennett introduced and moved adoption of Resolution No. 2011 -60 accepting various donations. Member Sprague seconded the motion. Rollcall: Ayes: Bennett, Brindle, Sprague, Swenson, Hovland Motion carried. VIII.C. ORDINANCE. NO. 2011 -10 CONTINUED — AMENDING SECTION 1509 REGARDING THE TRANSPORTATION COMMISSION PURPOSE AND DUTIES Page 7 Minutes /Edina City Council /May 17, 2011 Assistant Engineer Sullivan presented the recommendation of the Edina Transportation Commission (ETC) to amend Section 1509 to update language relating to its purpose and duties to help guide the City in implementing its vision for an integrated, multi -modal local transportation system. It was noted the old code language addressed motor vehicle transit, and the proposed language was expanded to address multi -modal opportunities. Mr. Sullivan presented the ten purposes and duties of the ETC as detailed in the staff report. It was noted that staff had expressed some concern relating to the duties and requested that consideration be continued to allow time for additional review. Member Bennett noted the ETC was comprised of talented resident volunteers who wefe had been authorized by the Council to review and comment on the ordinance language. This matter had been under review since March, yet staff's concern had not been raised until May. Manager Neal reviewed staffs process for review of recommendations, noting this ordinance amendment would establish the ETC as an accountability body for transportation issues. The concern related to duty #5: "Review and comment on large development proposals, such as those requiring an Alternative Urban Areawide Review, Environmental Assessment, or Small Area Plan." Mr. Neal explained staff did not envision that review process becoming a negotiating process by the ETC but, rather, to review the proposal and provide comment to the Council. Member Sprague offered language clarifications for the Council's consideration. The Council discussed the timing for consideration of traffic concerns and the need for a defined process from resident complaint to Traffic Safety Committee review to resolution of issue whether or not it met traffic warrants. to It was noted that funding may be available to improve pedestrian measures. Mr. Sullivan reviewed the avenues of funding being researched and advised the City could apply for and secure dollars if selected. At the request of the Council, Jennifer Janovy, Edina Transportation Commission Chair, offered an explanation of duty #4, "Review neighborhood street capital investment projects for adherence to adopted City policies and planning documents." She explained the ETC would be limited to a review and comment role to assure the project matched the Comprehensive Plan and other documentation addressing the vision of the City. However, it was not yet defined when the ETC review would be placed in the process. Member Bennett emphasized that ETC review and comment on roadway improvement projects would be consistent with the role of the ETC as defined in the Transportation Chapter of the Comprehensive Plan. The Council expressed its appreciation for the comprehensive review conducted by the ETC and indicated its support to refer the amendment to the ETC and staff for additional review, consideration of Member Sprague's suggestions, and language refinement. Member Swenson made a motion, seconded by Member Brindle, continuing consideration of Ordinance No. 2011 -10, amending Section 1509 regarding the Transportation Commission purpose and duties to allow time for additional review. Rollcall Ayes: Brindle, Sprague, Swenson, Hovland Nays: Bennett Motion carried. WILD. RESOLUTION NO. 2011 -61 ADOPTED — DECLARING SUPPORT FOR ESTABLISHING LIVING STREETS POLICY Assistant Engineer Sullivan presented the recommendation of the Edina Transportation Commission (ETC) to establish a comprehensive Living Streets Policy that integrated all modes of transportation and addressed issues such as: traffic calming, stormwater management, promoting active living, community feel, improving walking and biking, and enhancing urban forests. If approved by the Council, the ETC would work in collaboration with staff to prepare the policy for the Council's future consideration. Mr. Sullivan reported a $15,000 grant was available to initiate the creation of this policy, which may cost $60,000 - $100,000 to complete. Page 8 Minutes /Edina City Council /May 3. 2011 Manager Neal stated the Council was being asked to grant policy direction to develop this document, which would be presented to the Council for review and consideration. Member Swenson introduced and moved adoption of Resolution No. 2011 -61, declaring support for establishing a Living Streets Policy. Member Bennett seconded the motion. Ayes: Bennett, Brindle, Sprague, Swenson, Hovland Motion carried. IX. CORRESPONDENCE AND PETITIONS — Mayor Hovland acknowledged the Council's receipt of various correspondence. X. MAYOR AND COUNCIL COMMENTS — Received XI. MANAGER'S COMMENTS — Received X11. ADJOURNMENT There being no further business on the Council Agenda, Mayor Hovland declared the meeting adjourned .at 11:02 p.m. Respectfully submitted, Minutes approved by Edina City Council, June 7, 2011. Video Copy of the May 17, 2011, meeting available. Page 9 Debra A. Mangen, City Clerk James B. Hovland, Mayor MINUTES OF THE WORK SESSION OF THE EDINA CITY COUNCIL HELD AT CITY HALL MAY 17, 2011 5:37 P.M. Mayor Hovland called the meeting to order at 5:37 p.m. Answering rollcall were Members Brindle, Sprague, Swenson, and Mayor Hovland. Member Bennett entered the meeting at 5:40 p.m. Heritage Preservation Board Members attending included: Terry Ahlstrom, David Anger, Claudia Carr, Ross Davis, Jean Rehkamp Larson, Katherine McLellan, Robert Schwartzbauer, and Joel Stegner. Board member absent was Colleen Curran. Staff attending the meeting included: Scott Neal, City Manager; Cary Teague, Director of Planning; Joyce Repya, Associate Planner; Ceil Smith, Assistant to the City Manager; Ari Klugman, Student Observer and Debra Mangen, City Clerk. Mayor Hovland stated the purpose of the meeting was to review several issues of mutual concern. Following introductions of all present, Mayor Hovland asked Chair Stegner to lead off the Heritage Preservation Board's agenda. SOUTHDALE CENTER Chair Stegner explained the Board's interest in the recognition, documentation, protection and display of original architectural elements of Southdale Center for their cultural value since as Southdale was the .first enclosed mall in the United States. The Council and Board discussed various strategies to develop an inventory of what is left, possibly find space for a permanent display at Southdale and engage the staff of Southdale in pursuing the preservation. Of particular interest were the Harry Bertoia Sculpture, the clock and the architectural clerestory windows. Member Swenson offered to accompany Board Members in approaching Southdale with the hopes of obtaining an inventory of available artifacts. NEIGHBORHOODS The Board explained that it might work on the identification and preservation of neighborhoods, detailing each neighborhood's overall character and outstanding heritage elements. The Council noted it was slated to have a work session diseussien on neighborhood associations on June 21, 2011. dUFORg the surrmreT. Discussion included: the difficult process of defining the boundaries of a neighborhood and developing neighborhood signage, undesirability qty - -of designating aR imost entire neighborhoods "historic" (as the case of the historic "plat" in the Country Club District), the possibility of developing public education about of historic properties and community educations classes on house history research, potentially identifying iconic properties and possibly developing an annual home tour. Also discussed was the possibility of designing a commemorative plaque that could be posted near historic homes within neighborhoods. BOARD PERFORMANCE AND COMMUNICATION Briefly discussed were some recent activities within the City as it related to the Heritage Preservation Board, such as reviewing the air conditioning installation at Cahill School and the Grange Hall and the impact on the Board of the updated City Code relating to advisory boards and commissions. HPB ACCOMPLISHMENTS REVIEWED The 2010 Certified Local Government (CLG) Report was reviewed, noting work done by the Board relative to: Local Designation of Preservation Sites, Requests for Certificates of Appropriateness Reviewed, National Register Nominations, and Local Inventories and Studies Minutes — Work Session /Edina City Council /May 17, 2011 2011 HERITAGE PRESERVATION BOARD WORK PLAN — GOALS AND OBJECTIVES The Council and HPB briefly reviewed the proposed work plan for 2011. Several items had already been accomplished including: orientation of new members, recognition of departing members, election of officers, review of possible Heritage Award nominations, goal setting for the year, review of HPB budget, approval of Heritage Award winners and "Preservation Month" planning, Preservation Month proclaimed, and joint activity with Edina Historical Society. Still ahead on the plan were: White Oaks Neighborhood walking tour, MN Historic Preservation Annual Conference on September 22 -23, 2011, goal review and the development of a work plan for 2012. HERITAGE PRESERVATION BOARD'S CURRENT INITIATIVES Highlighted for the Council were current initiatives such as: HPB's receipt of a $6,000 CLG Grant to designate six Morningside bungalow properties Edina Heritage Landmark status, walking tours to evaluate how best to recognize unique historic neighborhoods such as: White Oaks and West Minneapolis Heights; consideration of a Preservation Road Show — preservation workshop with experts in construction, landscapes, and archaeology to be coordinated with the Edina Community Education. Mayor Hovland adjourned the meeting at 6:45 p.m. Respectfully submitted, Debra A. Mangen, City Clerk Minutes approved by Edina City Council, June 7, 2011 James B. Hovland, Mayor Page 2 MINUTES OF THE WORK SESSION OF THE EDINA CITY COUNCIL HELD AT CITY HALL MAY 3, 2011 5:35 P.M. Mayor Hovland called the meeting to order at 5:35 p.m. in the Community Room of City Hall. Answering rollcall were Members Bennett, Brindle, Sprague, Swenson and Mayor Hovland. Advisory Board and Commission Chair present included: Bill McCabe, Art Center Board; Tom Gump, Construction Board of Appeals; Mary Jo Kingston, Edina Community Health Committee; Diane Plunkett Latham, Energy and Environment Commission; Joel Stegner, Heritage Preservation Board; Jessica Kingston, Human Rights and Relations Commission; Joseph Hulbert, Park Board; Floyd Grabiel, Planning Commission; and Jennifer Janovy, Transportation Commission. Staff attending the meeting included: Jennifer Bennerotte, Communications & Marketing Director; Sherry Engelman, City Sanitarian; Wayne Houle, Engineer /Public Works Director; Susan Howl, Administrative Assistant; Steve Kirchman, Building Official; Debra Mangen, City Clerk; Scott Neal, City Manager; Joyce Repya, Associate City Planner; Ceil Smith, Assistant to the City Manager; Jesse Struve, Utility Engineer; Jack Sullivan, Assistant City Engineer; and Cary Teague, City Planning Director. Mayor Hovland stated the purpose of the meeting was to allow the Council to meet with all Chairs of their advisory boards, commissions and committees. FILMING AND REBROADCASTING MEETINGS The Council and the Board /Commission /Committee Chairs discussed filming and rebroadcasting of the various bodies' meetings. Currently all Park Board, Planning Commission and Transportation Commission meetings are held in the Council Chambers and are filmed for rebroadcast and web streaming. Council members identified three possible schedules for filming and broadcasting board and commission meetings: 1) continue videotaping eaeh all Park Board and Transportation Commission meetings as done currently; 2) hold on- camera Park Board and Transportation Commission meetings quarterly and of as needed w#4 for public hearings; and 3) RegUiFing Require every board and commission (except Construction Board of Appeals) to hold at least one annual on- camera meeting STANDARDIZATION OF AGENDAS, BYLAWS, MINUTES AND MEETING PROTOCOL Manager Neal explained the desire that citizens find a uniform look regardless which body's agenda, minutes or packets they were perusing on the City's website or in person. To that end, he presented reformatted agendas of the various bodies' March 2011 meeting. The new format will begin to be used with the May 2011 meetings. Staff will disseminate the form to the various liaisons. A standardized form of Commission /Board /Committee Bylaws will be drafted and distributed for use in the near future. Staff will work with liaisons on standardizing the format of minutes and meeting packets. Meeting packets will be posted online. WORKING GROUP, SUBCOMMITTEE AND TASK FORCE PROTOCOL Commissioner Latham shared how the EEC manages its working groups. It was noted that until bylaws have been adopted, the various bodies must have the City Council authorize the formation of subcommittees or working groups. The formation of such bodies would be another way to involve Page 1 Minutes /Edina City Council Work Session /May 3. 2011 citizens interested in serving the community. However, such bodies must also comply with the Open Meeting Law. COMMISSIONER ORIENTATION AND TRAINING Mr. Neal stated a possible orientation could cover: role of advisory boards and commissions, Minnesota Data Practices, liability issues for members of advisory boards and commissions, the Open Meeting Law, the City's organizational chart and the City budget as it pertained specifically to the various boards and commissions. There was also desire expressed for specialized training in the various subject matters that boards and commissions address in doing their work. SYNCHRONIZATION OF B &C WORK PLANS AND CITY COUNCIL PRIORITIES Holding an annual meeting with the Chairs of all advisory bodies and the City Council was deemed a good way to bridge the synchronization of works plans and priorities of all concerned parties. WEBSITE PRESENCE It was noted that the City's website was currently being reviewed and redesigned and that each advisory board, committee and commission will have a presence on the website. Mayor Hovland adjourned the meeting at 6:55 p.m. Respectfully submitted, Debra A. Mangen, City Clerk Minutes approved by Edina City Council, May 17, 2011 and amended June 7, 2011 James B. Hovland, Mayor Page 2 347120 5/1912011 102872 ADAMS GOLF CITY OF EDINA R55CKREG LOG20000 GOLF CLUBS 00006141 261961 91478134 432.36 MERCHANDISE 262107 91479838 935.16 Council Check Register 347121 511912011 101949 ADDED TOUCH 5/19/2011 - 5/19/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No 347116 5119/2011 100612 A.M. LEONARD 347122 511912011 120796 ALERUS FINANCIAL 269.35 LANDSCAPING SUPPLIES 00002030 261960 C111052929 5630.6406 269.35 J 347123 5119/2011 347117 5119/2011 100613 AAA 38,820.60 RECYCLING 261736 2524921. , 23.50 FIRE VEHICLE PLATES 38,820.60 262026 051211 1553.6260 23.50 347118 511912011 101304 ABM EQUIPMENT & SUPPLY 374.07 UREA TANK RELOCATION 00005046 261678 128682 -02 421305.6710 41,961.26 VERSALIFT AERIAL BUCKET DEVICIB0005045 261734 126682 -01 421305.6710 29,930.34 FIBERGLASS SERVICE BODY 00005046 261735 128682 421305.6710 72,265.67 347119 5119/2011 102971 ACE ICE COMPANY 43.00 261897 0915779 5822.5515 40.80 261898 0814309 5862.5515 46.80 261899 0882655 5862.5515 32.00 261900 0814337 5862.5515 66.00 261901 0915780 5862.5515 105.20 262149 0814384 5842.5515 68.80 262150 0915782 5842.5515 83.00 262151 0814383 5862.5515 347120 5/1912011 102872 ADAMS GOLF 502.80 GOLF CLUBS 00006141 261961 91478134 432.36 MERCHANDISE 262107 91479838 935.16 347121 511912011 101949 ADDED TOUCH 2,125.00 PAINT POOL PADS 262108 051511 2,125.00 347122 511912011 120796 ALERUS FINANCIAL 562.50 HRA 262109 051611 562.50 347123 5119/2011 100058 ALLIED WASTE SERVICES #894 38,820.60 RECYCLING 261736 2524921. , 38,820.60 5440.5511 5440.5511 5311.6532 Subledger Account Descriptlon GENERAL SUPPLIES 5/18/2011 8:16:26 Page- 1 Business Unit CENTENNIAL LAKES LICENSES & PERMITS EQUIPMENT OPERATION GEN EQUIPMENT REPLACEMENT EQUIPMENT REPLACEMENT EQUIPMENT REPLACEMENT COST OF, GOODS SOLD MIX COST OF GOODS SOLD MIX COST OF GOODS SOLD MIX COST OF GOODS SOLD MIX COST OF GOODS SOLD MIX COST OF GOODS SOLD MIX COST OF GOODS SOLD MIX COST OF GOODS SOLD MIX STREET EQUIPMENT STREET EQUIPMENT STREET EQUIPMENT 50TH ST SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING YORK SELLING YORK SELLING VERNON SELLING COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES PAINT POOL OPERATION 9900.2033.10 MISC - 99 PAYROLL CLEARING 5952.6183 RECYCLING CHARGES RECYCLING R55CKREG LOG20000 CITY OF EDINA 5/18/2011 8:16:26 Council Check Register Page - 2 5/19/2011 —5/19/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 347124 5/1912011 119210 AMERICAN LOCKER SECURITY SYSTE 1,580.00 PISTOL LOCKERS 262027 267760 7411.6710 EQUIPMENT REPLACEMENT PSTF OCCUPANCY 1,580.00 347125 5/1912011 129138 AMERICAN NEEDLE 246.31 MERCHANDISE 262110 64873 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 246.31 347126 5/1912011 105086 AMERICAN WATER WORKS ASSOCIATI 173.00 MEMBERSHIP -DAVE GOERGEN 00001120 261821 7000340387 5913.6105 DUES & SUBSCRIPTIONS DISTRIBUTION 173.00 347127 5/1912011 129123 AMUNDSON, ROLAND 1,360.00 AMBULANCE OVERPAYMENT REFUND 261737 051011 1470.4329 AMBULANCE FEES FIRE DEPT. GENERAL 1,360.00 347126 5/1912011 102172 APPERrS FOODSERVICE 610.38 FOOD 261818 1559150 5421.5510 COST OF GOODS SOLD GRILL 982.82 FOOD 262111 1562880 5421.5510 COST OF GOODS SOLD GRILL 1,593.20 347129 511912011 103680 ARAMARK REFRESHMENT SRVCS 272.97 COFFEE 261869 419948 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 223.88 COFFEE 262028 419951 7411.6406 GENERAL SUPPLIES PSTF OCCUPANCY 496.85 347130 511912011 124292 ARCHER, RYAN 546.00 GOLF CLUB 00006140 261819 105-2 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 546.00 347131 5/19/2011 129134 ARENASERV LLC 1,500.00 ICE PAINTING 00008017 262056 1050 5521.6406 GENERAL SUPPLIES ARENA ICE MAINT 1,500.00 347132 6119/2011 100634 ASPEN EQUIPMENT CO. 411.84 MOTOR REPAIR 00001604 261679 10085065 5913.6406 GENERAL SUPPLIES DISTRIBUTION 411.84 347133 611912011 102774 ASPEN WASTE SYSTEMS 446.90 SPRING CLEANUP DUMPSTER 00001975 261820 1110248 1302.6406 GENERAL SUPPLIES SPRING CLEANUP 446.90 Subledger Account Description EQUIPMENT REPLACEMENT 5118/2011 8:16:26 Page- 3 Business Unit STREET EQUIPMENT EQUIPMENT MAINTENANCE POLICE DEPT. GENERAL CUSTOMER REFUND PROFESSIONAL SERVICES GENERAL SUPPLIES UTILITY BALANCE SHEET PATHS 8 HARD SURFACE POLICE DEPT. GENERAL COST OF GOODS SOLD LIQUOR VERNON SELLING COST OF GOODS SOLD LIQUOR 50TH ST SELLING COST OF GOODS SOLD MIX CITY OF EDINA R55CKREG LOG20000 50TH ST SELLING COST OF GOODS SOLD LIQUOR YORK SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD LIQUOR YORK SELLING COST OF GOODS SOLD MIX 50TH ST SELLING COST OF GOODS SOLD MIX Council Check Register VERNON SELLING COST OF GOODS SOLD MIX VERNON SELLING PAPER SUPPLIES VERNON SELLING 5/1912011 - 5/1912011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account. No 347134 511912011 YORK SELLING 118758 ASTLEFORD INTERNATIONAL - YORK SELLING COST OF GOODS SOLD WINE ° YORK SELLING 80,496.00 2011 7400 CHASSIS 00005056 261738 CJ449725 421305.6710 80,496.00 347135 5/1912011 126019 B & B PRODUCTS I.RIGS AND SQUA 713.58 SQUAD REPAIRS 261680 3504 1400.6215 713.58 347136 5119/2011 129133 BAHNEMANN, KRISTI 175.00 UTILITY OVERPAYMENTREFUND 262050 6024 SCHAEFER 5900.2015 RD 175.00 347137 511912011 100642 BANNERS TO GO 908.44 SIGNS FOR PARKS 00001910 261870 31799 1647.6103 908.44 347138 511912011 102196 BATTERIES PLUS 8.51 BATTERIES 261822 018 - 234103 1400.6406 8.51 347140 5119/2011 101355 BELLBOY CORPORATION 197.05 261748 58232600 5862.5512 98.55 261749 58232400 5822.5512 21.50 261750 58223300 5822.5515 53.10 261751 58223200 5822.5513 265.55 261752 58123800 5842.5512 1,466.50 261753 58223600 5842.5513 145.55. 261754 58232500 5842.5512 103.06 261755 85162200 5822.5515 81.92 261756 85162400 5842.5515 57.05 261902 58118500 5862.5515 20.50 261903 58223500 5862.5515 26.00 261904 85107600 5862.6512 186.05 261904 85107600 5862.5515 165.71 261905 85133000 5862.5515 32.04 261906 85162300 5862.5515 461.40 262072 58223400 5862.5513 60.55 262152 58316100 5822.5513 661.40 262153 58320300 5842.5512 36.55 262154 58316300 5842.5515 835.50 262155 58316000 5842.5513 Subledger Account Description EQUIPMENT REPLACEMENT 5118/2011 8:16:26 Page- 3 Business Unit STREET EQUIPMENT EQUIPMENT MAINTENANCE POLICE DEPT. GENERAL CUSTOMER REFUND PROFESSIONAL SERVICES GENERAL SUPPLIES UTILITY BALANCE SHEET PATHS 8 HARD SURFACE POLICE DEPT. GENERAL COST OF GOODS SOLD LIQUOR VERNON SELLING COST OF GOODS SOLD LIQUOR 50TH ST SELLING COST OF GOODS SOLD MIX 50TH ST SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD LIQUOR YORK SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD LIQUOR YORK SELLING COST OF GOODS SOLD MIX 50TH ST SELLING COST OF GOODS SOLD MIX YORK SELLING COST OF GOODS SOLD MIX VERNON SELLING COST OF GOODS SOLD MIX VERNON SELLING PAPER SUPPLIES VERNON SELLING COST OF GOODS SOLD MIX VERNON SELLING COST OF GOODS SOLD MIX VERNON SELLING COST OF GOODS SOLD MIX VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD LIQUOR YORK SELLING COST OF GOODS SOLD MIX YORK SELLING COST OF GOODS SOLD WINE ° YORK SELLING R55CKREG LOG20000 CITY OF EDINA 5/18/2011 8:16:26 Council Check Register Page - 4 5/19/2011. - 5119/2011 r Check # Date Amount Supplier /Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 69.33 262156 85191700 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 80.14 262157 85191600 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING .5,125.00 347141 5119/2011 117379 BENIEK PROPERTY SERVICES INC. 591.76 LAWN CARE 262029- 137243 7411.6136 SNOW & LAWN CARE PSTF OCCUPANCY 591:76 347142_ 511912011 100648 BERTELSON OFFICE PRODUCTS _ 32.56 OFFICE SUPPLIES 261739- WO- 692165 -1 - 1600.6406. GENERAL SUPPLIES PARK ADMIN. GENERAL 315.02 OFFICE SUPPLIES 00003048 261823 WO- 691875 -1 - 1400.6513 OFFICE SUPPLIES POLICE DEPT. GENERAL 80.12 PRESSBOARD FOLDERS 261871 W0- 691549 -1 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 10.88 CARD WALLET, CARD HOLDER 261872. WO- 692149 -1 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 70.52 POSTS FOR SHELVING 261873' WO- 692642 -1 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 13.58 TAPE, POST -ITS 261874 WO- 690477 -1 1550`.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 522.68 347143 511912011 129132 BIGBEE, ARNOLD 13.89 COFFEE TRAVELER 262051 051111 1504.6218 EDUCATION PROGRAMS HUMAN RELATION COMMISSION 13.89 347144 511912011 125209 BISEK, KATIE 51.10 CELL PHONE REIMBURSEMENT 262057- 051211 1554.6230 SERVICE CONTRACTS EQUIPMENT CENT SERV GEN - MIS 51.10 347145 5119/2011 103832 BLACK & DECKER USP•TG 109.55 DRILL BITS 00001954 261824 '02043325 5913.6556 TOOLS DISTRIBUTION 109.55 347146 5/19/2011 119153 - BLACKBURN MFG. CO. 98.99 FLAGS 00001964 261825 0392955 -IN 1322.6406 GENERAL SUPPLIES STREET LIGHTING ORNAMENTAL 98.99 347147 511912011 101010 BORDER STATES. ELECTRIC SUPPLY 56.34 ELECTRICAL COVERS 00001084 261962 902338051 1322.6530 REPAIR PARTS STREET LIGHTING ORNAMENTAL 143.07. ELECTRICAL COVERS 00001084 261962 902338051 1646.6578 LAMPS & FIXTURES BUILDING MAINTENANCE 199.41 347148 511912011 119351 BOURGET IMPORTS 484.50 262073• 103429 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 484.50 5/18/2011 8:16:26 Page - 5 Business Unit EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EDINA ATHLETIC ASSOCIATION COMMUNICATIONS COMMUNICATIONS ADMINISTRATION ADMINISTRATION 429.59 GOLF CLUBS 261963 922463876 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 73.76 GOLF CLUB 261964 922463870 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 503.35 347164 5/19/2011 119455 CAPITOL BEVERAGE SALES 711.20 261907 10239 5822.5514 CITY OF EDINA 50TH ST SELLING R55CKREG LOG20000 261908 10241 5842.5514 COST OF GOODS SOLD BEER YORK SELLING Council Check Register 3,222.85 5/19/2011 - 5/19/2011 347155 5/1912011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No - Account No Subledger Account Description 347149 , 517912011 1470.6104 100659 BOYER TRUCK PARTS FIRE DEPT. GENERAL 640.00 3,507.66 VEHICLE REPAIRS 0000597.1 261681 174409 1553.6180 CONTRACTED'REPAIRS 246.41 STEP ASSEMBLY 00005856 261682 511766X2 1553.6530 REPAIR PARTS COST OF GOODS SOLD WINE 50TH ST SELLING 90.99 BUSHINGS, PINS 00005857 261683 511956 1553.6530 REPAIR PARTS YORK SELLING 348.00 2.91 BUSHINGS 00005994 261684 516352 1553.6530 REPAIR PARTS 1,360.00 59.54 :HUBCAPS, PLUGS 00005930 261826 517936 1553.6530 REPAIR PARTS 3,907.51 347150 511912011 123621 BRAEMAR ARENA 198.46 ICE ARENA TIME 261875 1576 -1 4077.6102 CONTRACTUAL SERVICES 198.46 347151 5119/2011 125155 BRAUN; MICHAEL . 180.00 VOLUNTEER RECEPTION PHOTOS 261685 1057 2210.6408 PHOTOGRAPHIC SUPPLIES 180.00 PHOTOS AT PUBLIC WORKS BLDG 261686 1059 2210.6408 PHOTOGRAPHIC SUPPLIES 360.00 347152 5119/2011 129130 BRIMEYER FURSMAN LLC 2,500.00 RECRUITMENT SERVICES 262058 166- 1120.6103 PROFESSIONAL SERVICES 2,500.00 RECRUITMENT SERVICES 262222 167 1120.6103 PROFESSIONAL SERVICES 5,000.00 347153 511912011 102149- CALLAWAYGOLF 5/18/2011 8:16:26 Page - 5 Business Unit EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EDINA ATHLETIC ASSOCIATION COMMUNICATIONS COMMUNICATIONS ADMINISTRATION ADMINISTRATION 429.59 GOLF CLUBS 261963 922463876 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 73.76 GOLF CLUB 261964 922463870 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 503.35 347164 5/19/2011 119455 CAPITOL BEVERAGE SALES 711.20 261907 10239 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 2,511.65 261908 10241 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 3,222.85 347155 5/1912011 124040 CAROON, LIBERTY 640.00 ULTRASOUND TRAINING 261965 002011 -01 1470.6104 CONFERENCES & SCHOOLS FIRE DEPT. GENERAL 640.00 347166 517912011 116683. CAT'& FIDDLE BEVERAGE 346.00 261909 90024 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 666.00 261910 90006 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 348.00 262074 90025 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,360.00 R55CKREG LOG20000 CITY OF EDINA 5/18/2011 8:16:26 Council Check Register Page - 6 5/19/2011 - 5/19/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 347157 511912011 100897 CENTERPOINT ENERGY 16.35 261687 050311 5821.6186 HEAT 50TH ST OCCUPANCY 73.60 261687 050311 5841.6186 HEAT YORK OCCUPANCY 90.02 261687 050311 5430.6186 HEAT RICHARDS GOLF COURSE 124.81 261687 050311 5861.6186 HEAT VERNON OCCUPANCY 246.76 261687 050311 5422.6186 HEAT MAINT OF COURSE & GROUNDS 247.75 261687 050311 1481.6186 HEAT YORK FIRE STATION 547.38 261687 050311 5913.6186 HEAT DISTRIBUTION 600.93 261687 050311 1552.6186 HEAT CENT SVC PW BUILDING 779.25 261687 050311 5111.6186 HEAT ART CENTER BLDG/MAINT 809.95 261687 050311 5420.6186 HEAT CLUB HOUSE 985.21 261687 050311 5630.6186 HEAT CENTENNIAL LAKES 994.61 261687 050311 1628.6186 HEAT SENIOR CITIZENS 1,091.99 261687 050311 5921.6186 HEAT SANITARY LIFT STATION MAINT 1,917.63 261687 050311 1646.6186 HEAT BUILDING MAINTENANCE 2,253.31 261687 050311 5911.6186 HEAT WELL PUMPS 7,544.62 261687 050311 5511.6186 HEAT ARENA BLDG /GROUNDS 10,420.95 261687 050311 5210.6186 HEAT GOLF DOME PROGRAM 28,745.12 347158 511912011 103711 CENTER POINT ENERGY SERVICES IN 50.09 262112 2184232 5311.6186 HEAT POOL OPERATION 3,588.78 262113 2183752 5620.6186 HEAT EDINBOROUGH PARK 3,638.87 347159 5/1912011 117187 CHEM SYSTEMS LTD 607.55 TOWER TREATMENT 00008012 262059 516473 5521.6180 CONTRACTED REPAIRS ARENA ICE MAINT 607.55 347160 511912011 100692 COCA -COLA BOTTLING CO. 158.40 261757 0138021631 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 144.80 261911 0138021307 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING' 303.20 347161 511912011 129122 COLESTOCK, PAULA 55.00 CODE COMPLIANCE PERMIT REFUND 261740 ED106454 1470.4326 CODE COMPLIANCE PERMITS FIRE DEPT. GENERAL 55.00 347162 5119/2011 120433 COMCAST 1.54 8772 10 614 0023973 261688 23973 -5/11 1120.6406 GENERAL SUPPLIES ADMINISTRATION 2.97 8772 10 614 0023973 261688 23973 -5/11 1400.6406 GENERAL SUPPLIES POLICE DEPT. GENERAL 82.60 8772 10 614 0220686 262030 220686 -5/11 5620.6230 SERVICE CONTRACTS EQUIPMENT EDINBOROUGH PARK R55CKREG LOG20000 CITY OF EDINA 5/18/2011 8:16:26 Council Check Register Page - 7 5/19/2011 - 5/19/2011 Check # Date Amount Supplier I Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 87.11- 347163 611912011 101323 CONNEY SAFETY PRODUCTS 70.42 SAFETY GLASSES 00001882 261876 03907562 1646.6610 SAFETY EQUIPMENT BUILDING MAINTENANCE 70.42 347164 511912011 100697 COOL AIR MECHANICAL INC. 585.60 CONDENSOR REPAIR 00008019 262060 74312 5521.6180 \ CONTRACTED REPAIRS ARENA ICE MAINT 585.60 347165 5/1912011 100699 CULLIGAN BOTTLED WATER 20.48 114 - 09855685 -4 WATER 262031 050111 7411.6406 GENERAL SUPPLIES PSTF OCCUPANCY 20.48 347166 511912011 100701 CUSHMAN MOTOR CO. INC. 182.60 BACKREST, SEAT COVER 00001517 261689 153435 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 182.60 347167 5/1912011 102791 D2 SERVICES INC. 1,600.00 SCADA PROGRAMMING 00005430 261827 10052 05508.1705 CONSTR. IN PROGRESS WM -508 SCADA SYSTEM 1,600.00 347168 6/1912011 104020. DALCO 191.31 PUNCH DEGREASER 00005966 261690 2328652 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 191.31 347169 5/1912011 100709 DANS REGISTER SERVICE 75.00 PROGRAM REGISTER 261741 051011 4075.6406 GENERALSUPPLIES VANVALKENBURG 75.00 347170 5119/2011 102478 DAY DISTRIBUTING CO. 1,214.60 261912 599887 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 3,857.75 261913 599888 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 67.20 261914 599889 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 21.50 261915 599886 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 3,522.10 261916 599885 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 8,683.15 347171 511912011 129131 DELEGARD, DUANE ` 53.65 UTILITY OVERPAYMENT REFUND 262052 7209 LANHAM LA 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 53.65 R55CKREG LOG20000 GRILL COST OF GOODS SOLD GRILL CITY OF EDINA GRILL COST OF GOODS SOLD GRILL Council Check Register 5/19/2011 - 5/19/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No 347172 5/1912011 105930 DELL MARKETING L.P. 7.50 DRIVE ASSEMBLY 00004410 261691 XF8D79N15 1400.6160 7.50 347173 5/19/2011 118189 DEM -CON LANDFILL LLC 48.60 RUBBISH DISPOSAL 00001739 261877 02- 295223 1644.6182 48.60 347174 5/19/2011 122135 DENFELD, SCOTT 102.90 DVD, MEMORY CARD, BATTERIES 261828 051111 2210.6406 102.90 347175 5/1912011 100720 DENNYS 5TH AVE. BAKERY 131.54 BAKERY 261829 368241 5421.5510 42.79 BAKERY 261830 368240 5421.5510 72.87 BAKERY 261831 368591 5421.5510 69.91 BAKERY 262114 368729 5421.5510 317.11 347176 5/1912011 123162 DISH NETWORK 54.53 8255 70 708 1422839 262032 050411 7411.6406 54.53 347177 511912011 106340 EDINA CAR WASH 77.24 APRIL CAR WASHES 261832 4628 1553.6238 77.24 347178 5/19/2011 123189 EDINA LIQUOR 587.40 WINEIBEER 261966 133 5421.5514 587.40 347179 611912011 100049 EHLERS & ASSOCIATES INC 95.00 TIF REPORTING 261967 342755 1000.1303 427.50 TIF CALCULATIONS 261968 342754 1000.1303 997.50 SOUTHDALE REMODEL 261969 342753 1000.1303 95.00 GRANDVIEW PAYMENT CALCULATIONMOTIF 261970 342752 1000.1303 1,615.00 347180 5119/2011 127590 ETTERMAN ENTERPRISES 42.07 LED LIGHTS 00005917 261971 170961 1553.6530 42.07 5/18/2011 8:16:26 Page - 8 Subledger Account Description Business Unit DATA PROCESSING POLICE DEPT. GENERAL RUBBISH REMOVAL TREES & MAINTENANCE GENERAL SUPPLIES COMMUNICATIONS COST OF GOODS SOLD GRILL COST OF GOODS SOLD GRILL COST OF GOODS SOLD GRILL COST OF GOODS SOLD GRILL GENERAL SUPPLIES PSTF OCCUPANCY CAR WASH EQUIPMENT OPERATION GEN COST OF GOODS SOLD BEER GRILL DUE FROM HRA GENERAL FUND BALANCE SHEET DUE FROM HRA GENERAL FUND BALANCE SHEET DUE FROM HRA GENERAL FUND BALANCE SHEET DUE FROM HRA GENERAL FUND BALANCE SHEET REPAIR PARTS EQUIPMENT OPERATION GEN CITY OF EDINA 5/18/2011 8:16:26 R55CKREG LOG20000 Council Check Register Page - 9 5/19/2011 - 5/19/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 347181 5/19/2011 126291 EXCEL TURF AND ORNAMENTAL 812.25 FERTILIZER 00006364 261972 08786 5431.6540 FERTILIZER RICHARDS GC MAINTENANCE 812.25 347182 511912011 104195 EXTREME BEVERAGE LLC. 100.50 261917 W- 362245 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 100.50 347183 511912011 100146 FACTORY MOTOR PARTS COMPANY 34.70 FILTERS 00005969 261692 69- 037018 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 14.36 AIR FILTER 00005969, 261693 70- 052653 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 49.06 347184 511912011 124245 FARMER BROS. CO. 314.64 COFFEE 262116 54796791SO 5421.5510 COST OF GOODS SOLD GRILL 314.64 347186 6119/2011 105420 FIKES SERVICES 4125 AIR DEODORIZERS _ 261878 21798 5841.6162 SERVICES CUSTODIANS YORK OCCUPANCY 41.25 347186 5/1912011 116492 FINANCE AND COMMERCE 111.70 ADS FOR BID 262117 22275211 1120.6120 ADVERTISING LEGAL ADMINISTRATION 128.37 262118 22275210 1120.6120 ADVERTISING LEGAL ADMINISTRATION 136.06 262119 22275208 1120.6120 ADVERTISING LEGAL ADMINISTRATION 124.52 262120 22274829 1120.6120 ADVERTISING LEGAL ADMINISTRATION 176.56 262121 22276314 1120.6120 ADVERTISING LEGAL ADMINISTRATION 285.88 262122 22276406 1120.6120 ADVERTISING LEGAL ADMINISTRATION 168.62 262123 22276410 1120.6120 ADVERTISING LEGAL ADMINISTRATION 170.60 262124 22276408 1120.6120 ADVERTISING'LEGAL ADMINISTRATION 210.71 262125 22277058 1120.6120 ADVERTISING LEGAL ADMINISTRATION 1,513.02 347187 5119/2011 120831 FIRST SCRIBE INC. 425.00 ROWAY 261694 21737 1260.6103 PROFESSIONAL SERVICES ENGINEERING GENERAL 425.00 347188 5119/2011 119211 FIRSTLAB 658.40 DRUG TESTS 262126 00379894 1550.6121 ADVERTISING PERSONNEL CENTRAL SERVICES GENERAL 119.85 DRUG TESTS 262127 00391433 1550.6121 ADVERTISING PERSONNEL CENTRAL SERVICES GENERAL 778.25 R55CKREG LOG20000 CITY OF EDINA 5/18/2011 816:26 Council Check Register Page - 10 5/19/2011 - 5/19/2011 Check # Date Amount Supplier /Explanation PO # Doc No Inv No Account No, , _ Subledger Account Description Business Unit 347189 5/1912011 102016 FLOWERS OF EDINA 90.06 WELL WISHES PLANT BASKET 262033 6424 1]00.6406 GENERAL SUPPLIES CITY COUNCIL 90.06 347190 511912011 101475 FOOTJOY 130.89 SHOES 261973 3705075 5440.5511' "' COST OF GOODS- PRO SHOP PRO SHOP RETAIL SALES 1,356.15 MERCHANDISE 261974 3581480 5440:5511- COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 1,462.95- CREDIT .261975 6877378 -. 5440.5511 COST.OF.GOODS - PRO SHOP PRO SHOP RETAIL SALES 24.09 347191 5/1912011 102727 FORCE AMERICA = 1,604.19 SHAFT 00005996'261976 01363273" 1553.6530 c REPAIR PARTS EQUIPMENT OPERATION GEN 1,604.19 347192 5119/2011 100764 G & K SERVICES 93.73 261695 043011 1646.6201 LAUNDRY BUILDING MAINTENANCE 97.00 261695 043011 5913.6201 LAUNDRY DISTRIBUTION 104.85 2fi1695' 043011 - 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 172.57 261695. 043011 '5511.6201 " LAUNDRY ARENA BLDG/GROUNDS 211.43 261695 043011 1553.6201 LAUNDRY : EQUIPMENT OPERATION GEN 286.80 261695 - 043011 1301.6201 LAUNDRY GENERAL MAINTENANCE 966.38 347193 511912011 120776 GAGE, NATHALIE 57.78 MILEAGE REIMBURSEMENT 261833' 050911 2210.6107 MILEAGE OR ALLOWANCE COMMUNICATIONS 57.78 1 347194 5/19/2011 100920 GENUINE PARTS COMPANY - MINNEA' - 14.06 AUTO PARTS 261834 043011 1301.6406 GENERAL SUPPLIES GENERAL MAINTENANCE 26.42 AUTO PARTS 261834 043011 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 50.64 AUTO PARTS 261834 043011 5424.6530 REPAIR PARTS RANGE . 127.09 AUTO PARTS 261834 043011 5630.6530 REPAIR PARTS CENTENNIAL LAKES 279.22 AUTO PARTS 261834 043011 5422.6530 REPAIR PARTS MAINT OF COURSE & GROUNDS 349.77 AUTO PARTS 261834 043011 5422.6406 GENERAL SUPPLIES MAINT OF COURSE & GROUNDS 637.00 AUTO PARTS 261834 043011 1553.6530 REPAIR PARTS _EQUIPMENT OPERATION GEN 1,484.20 347195 5/19/2011 125935 GOLF SCORECARDS INC. 2,353.41 SCORECARDS 00006291 262128 32249 5410.6575 PRINTING GOLF ADMINISTRATION 2,353.41 347196 511912011 100780 GOPHER STATE ONE -CALL INC. 5/18/2011 8:16:26 Page - 11 Business Unit DISTRIBUTION EQUIPMENT OPERATION GEN SANITARY LIFT STATION MAINT FIELD MAINTENANCE FIELD MAINTENANCE CENTENNIAL LAKES MAINT OF COURSE & GROUNDS EQUIPMENT OPERATION GEN PSTF OCCUPANCY EDINBOROUGH PARK COST OF GOODS SOLD WINE YORK SELLING LIGHT & POWER STREET LIGHTING ORNAMENTAL COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES GENERAL SUPPLIES REPAIR PARTS REPAIR PARTS GENERAL SUPPLIES GENERAL SUPPLIES REPAIR PARTS TREES-& MAINTENANCE MOWING GENERAL TURF CARE CITY HALL GENERAL DISTRIBUTION TREES & MAINTENANCE PROFESSIONAL SERVICES PSTF FIRE TOWER 1,283.39 CITY OF EDINA - R55CKREG LOG20000 347199 5119/2011 102217. GRAPE BEGINNINGS INC 470.75 Council Check Register 261918 129567 5842.5513 5/19/2011 - 5/19/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description 1,689.65 APRIL TICKETS 00001121 261977 10881 5913.6103 PROFESSIONAL SERVICES 953715027 1,689.65 625.22 347197 511912011 100781 GRAFIX'SHOPPE 5/1912011 102125 GREG LESSMAN SALES 310.89 GRAPHICS FOR SQUAD 00005581 261696 74790 1553.6585 ACCESSORIES 44292 310.89 48.92 347198 '511912011 101103 GRAINGER 611912011 100787 GRUBER'S POWER EQUIPMENT 694.16 CUT OFF TOOL, GLOVES 00001805 261835 9526798153 5921.6406 GENERAL SUPPLIES 93510 146.03 CABLE TIES 00001883 261879 9526235404 1642.6406 GENERAL SUPPLIES 93848 109.53 TIES FOR NETS 00001888 261880 9527426135 1642.6406 GENERAL SUPPLIES 94217 77.68 TOOLS 00002035 261978 9522175463 5630.6406 GENERAL SUPPLIES 13502 159.64 NITRILE GLOVES, EARMUFFS .00006095 261979 9526484218 5422.6406 GENERAL SUPPLIES 13399 12.53 BALL PEIN HANDLES 00005995 261980 9530609719 1553.6556 TOOLS 95091 27.88 CAULK, LUBE 262034 9533013075 7411.6406 GENERAL SUPPLIES 55.94 LIGHT BULBS 00002105 262035 9517092640 5620.6406 GENERAL SUPPLIES 5/18/2011 8:16:26 Page - 11 Business Unit DISTRIBUTION EQUIPMENT OPERATION GEN SANITARY LIFT STATION MAINT FIELD MAINTENANCE FIELD MAINTENANCE CENTENNIAL LAKES MAINT OF COURSE & GROUNDS EQUIPMENT OPERATION GEN PSTF OCCUPANCY EDINBOROUGH PARK COST OF GOODS SOLD WINE YORK SELLING LIGHT & POWER STREET LIGHTING ORNAMENTAL COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES GENERAL SUPPLIES REPAIR PARTS REPAIR PARTS GENERAL SUPPLIES GENERAL SUPPLIES REPAIR PARTS TREES-& MAINTENANCE MOWING GENERAL TURF CARE CITY HALL GENERAL DISTRIBUTION TREES & MAINTENANCE PROFESSIONAL SERVICES PSTF FIRE TOWER 1,283.39 347199 5119/2011 102217. GRAPE BEGINNINGS INC 470.75 261918 129567 5842.5513 470.75 347200 5/1912011 100783 GRAYBAR'ELECTRIC CO. INC. 625.22 STREET LIGHT POLE 00001014 261836 953715027 1322.6185 625.22 347201 5/1912011 102125 GREG LESSMAN SALES ' 48.92 SPIKES 261981 44292 5440.5511 48.92 347202 611912011 100787 GRUBER'S POWER EQUIPMENT 251.57 FORESTRY SUPPLIES 00001516 261881 93510 1644.6406 141.87 MOWER PARTS 00001731 261882 93848 1641.6530 241.84 WEED WHIP PARTS 00001858 261883 94217 1643.6530 619.88 MOWER 00001909 261884 13502 1551.6406 961.88 GENERATOR 00001601 261982 13399 5913.6406 12.70 HEDGE TRIMMER PARTS 00001914 261983 95091 1644.6530 2,229.74 347203 511912011 104482 GUNNAR ELECTRIC CO. INC. 190.50 REPAIR SWITCH IN TOWER 262036 11 -4-31 7413.6103 190.50 5/18/2011 8:16:26 Page - 11 Business Unit DISTRIBUTION EQUIPMENT OPERATION GEN SANITARY LIFT STATION MAINT FIELD MAINTENANCE FIELD MAINTENANCE CENTENNIAL LAKES MAINT OF COURSE & GROUNDS EQUIPMENT OPERATION GEN PSTF OCCUPANCY EDINBOROUGH PARK COST OF GOODS SOLD WINE YORK SELLING LIGHT & POWER STREET LIGHTING ORNAMENTAL COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES GENERAL SUPPLIES REPAIR PARTS REPAIR PARTS GENERAL SUPPLIES GENERAL SUPPLIES REPAIR PARTS TREES-& MAINTENANCE MOWING GENERAL TURF CARE CITY HALL GENERAL DISTRIBUTION TREES & MAINTENANCE PROFESSIONAL SERVICES PSTF FIRE TOWER i R55CKREG LOG20000 CITY OF EDINA Council Check Register 5/19/2011 — 5/19/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description 347204 511912011 129129 HABITATWOODCRAFTINC. 190.00 INSTALL GUN LOCKERS 262037 2869 7411.6103 PROFESSIONAL SERVICES, 190.00 347205 511912011 122093 HEALTH PARTNERS 191,979.43 PREMIUM 262129: 37576993 1550.6040 HOSPITALIZATION 25,343.79 PREMIUM 262130 37557313 1550.6043 COBRA INSURANCE 217,323.22 347206 5119/2011 101576 HEGGIES PIZZA 284.35 PIZZA 261984 ,1708732 -' - 5421.5510 COST OF GOODS SOLD 284.35 347207 5/19/2011 128208 'HEINZMAN,'DAN 32.00 REIMBURSE LICENSE FEE 261742 051011 5919.6104 CONFERENCES & SCHOOLS 32.00 347208 511912011 115599 HENNEPIN.COUNTY ATTORNEY'S OFF 150.00 DWI FORFEITURE 261985 051211. 2340.6103 PROFESSIONAL SERVICES 150.00 347209 511912011 101871 HENNEPIN COUNTY FIRE CHIEFS AS ' 100.00 DEPT DUES 261986 051211 1470.6105 DUES & SUBSCRIPTIONS 100.00 347210 5/1912011 101073 HIGHWAY TECHNOLOGIES INC. 352.87 TRAFFIC CONTROL 00001813 261697 406537 7001 5913.6103 PROFESSIONAL SERVICES 352.87 - 347211 5119/2011 103753 HILLYARD INC - MINNEAPOLIS - 359.86 SQUEEGEE KIT FOR SCRUBBER 00002109 262038 7361740 5620.6511 CLEANING SUPPLIES 359.86 347212 511912011 106388, HLB TAUTGES REDPATH LTD. 165.00 GOLF COURSE PROCEDURES 261987 001109279 5410.6103 PROFESSIONAL SERVICES 165.00 347213 511912011 104375 HOHENSTEINS INC. 5/18/2011 8:16:26 Page - 12 Business Unit PSTF OCCUPANCY CENTRAL SERVICES GENERAL CENTRAL SERVICES GENERAL GRILL TRAINING DWI FORFEITURE FIRE DEPT. GENERAL DISTRIBUTION EDINBOROUGH PARK GOLF ADMINISTRATION 2,182.35 261919 559071' 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 772.00 262075 559193 5862.5514 COST OF GOODS SOLD•BEER VERNON SELLING 2,954.35 CITY OF EDINA 5/18/2011 8:16:26 R55CKREG LOG20000 Council Check Register Page - 13 5/19/2011 - 5/19/2011 \ " Check # Date Amount Supplier/ Explanation- PO # Doc No = Inv No Account No Subledger- Account.Descriptlon . Business Unit 347214 5119/2011 106694 INFRATECH 4,220.00 MONOFORM MANHOLE 00001356 261837 PR11081 5923.6180 CONTRACTED REPAIRS . COLLECTION SYSTEMS 4,220.00 347215 511912011 116191 INSTY- PRINT'S ..- 98.95 OPEN HOUSE POSTERS 261698 88738 1301.6406 GENERAL SUPPLIES GENERAL MAINTENANCE 98.95 347216 511912011 103193 INTOXIMETERS INC. 569.64 INTOX ITEMS 00003049 261988 332177 2340.6406 GENERAL SUPPLIES DWI FORFEITURE 569.64 347217 511912011 125031 J.S. PALUCH COMPANY INC. 33.70 1225394 BRAEMAR GOLF AD 262061 043611 5410.6122 ADVERTISING OTHER GOLF ADMINISTRATION 33.70 ' 347218 5/1912011 126764 JAEGER, DONNA 93.00 GOLF REFUND 262053 051211 1628.4392.02 SENIOR GOLF LEAGUE SENIOR CITIZENS 93.00 - 347219 5119/2011 100741 JJ TAYLOR.DIST. OF MINN 6,562.71 261758 1538033 5842.5514 COST OF GOODS SOLD BEER YORK SELLING - 246.00 261759 1538042 5842.5514 COST OF GOODS SOLD BEER • YORK SELLING 230.70 261838 1533864 5421.5514 COST OF GOODS SOLD BEER GRILL 20.55 261920 1538061 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 3,619.10 261921 :' 1538060 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 5,225.15 261922 1538058 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 38.80 262158 1538059 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 43.00 262159 1538069 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 98.40 262160 1538071 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 8,231.55 262161 1538068 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 293.30 262162 1538081 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 24,609.26 347221 5119/2011 100835 JOHNSON BROTHERS LIQUOR CO.- 462.92 261760 1044796 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,508.16 261761 1044808 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 2,174.28 261762 1049572 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 4,981.44 261763 1049595 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 731.55 261764 1044800 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,450.90 261765 1050625 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING R55CKREG LOG20000 CITY OF EDINA 5/18/2011 8:16:26 Council Check Register Page - 14 5/19/2011 -5119/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 599.84 261766 1049587 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 7.56- 261923 496267 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 330.55 262076 1053979 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1,244.67 262077 1053990 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 4,730.59 262078 1053991 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 35.37 262079 1053992 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 1,491.88 262080 1050624 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,137.68 262081 1053989 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 994.86 262082 1053978 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,607.67 262083 1053993 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 81.41 262084 1053982 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,226.99 262163 1054539 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 3,133.50 262164 1053984 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 642.33 262165 1053977 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 2,678.57 262166 1053976 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 502.32 262167 1053980 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 1,563.40 262168 1053983 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 67.86 262169 1053986 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 1,644.08 262170 1053987 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 4,083.30 262171 1053988 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 81.41 262172 1053981 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 3,483.11 262173 1053975 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 139.97 262174 1053974 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 1,855.04 262175 1053972 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING .19 262176 1053973 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 2,891.64 262177 1053985 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 28.34- 262178 496268 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 47,521.58 347222 5/1912011 103230 JOHNSTONS SALES & SERVICE 53.33 VACUUM BAGS 262071 G112609 5862.6406 GENERAL SUPPLIES VERNON SELLING 53.33 347223 611912011 112618 KOLLMER CONSULTANTS INC. 200.00 INSPECTION SERVICES 261989 1547 05509.1705.21 CONSULTING INSPECTION GLEASON WATER TOWER REHAB 200.00 347224 5119/2011 116776 KUSTOM KARRIERS 153.74 DWI TOW LOT#AA159 262147 051611 2340.6103 PROFESSIONAL SERVICES DWI FORFEITURE 153.74 DWI TOW LOT#AA160 262147 051611 2340.6103 PROFESSIONAL SERVICES DWI FORFEITURE 153.74 DWI TOW LOT#AA161 262147 051611 2340.6103 PROFESSIONAL SERVICES DWI FORFEITURE 461.22 5118/2011 8:16:26 Page - 15 Business Unit DWI FORFEITURE STREET NAME SIGNS EQUIPMENT OPERATION GEN 343.00 EMPLOYEE TRAINING CLASSES 00001976 .261840 LL -3761 5919.6104 CONFERENCES 8 SCHOOLS CITY OF EDINA 735.00 R55CKREG LOG20000 LL -3761 1640.6104 CONFERENCES & SCHOOLS PARK MAINTENANCE GENERAL 1,078.00 202320 85.00 PIANO TUNING Council Check Register 124810 LIFT BRIDGE BEER COMPANY 202321 170.00 130.00 5/19/2011 - 5/19/2011 11064 Check # Date Amount Supplier /'Explanation PO # Doc No Inv No Account No Subledger Account Description COST OF GOODS SOLD BEER 347225 5/19/2011 1,521.34 101935 - KUSTOM SIGNALS INC. 261924 107638 438.79 PROLASER III REPAIR 00003038 261699 440948 2340.6406 GENERAL SUPPLIES 438.79 262180 108722 347226 5/1912011 1,134.11 100852 LAWSON PRODUCTS INC. 262181 108857 136.77 NUTS, SCREWS 00001956 261839 0416011 1325.6406 GENERAL SUPPLIES 347231 5119/2011 271.21 TY -RAP, BITS, FITTINGS 00005005 261990 0432915 1553.6530 REPAIR PARTS 1,188.82 407.98 00005964 261700 2113232 347227 5/1912011 IMPELLER 116576 LIFE LINE INC. 261841 S -11074 5118/2011 8:16:26 Page - 15 Business Unit DWI FORFEITURE STREET NAME SIGNS EQUIPMENT OPERATION GEN 343.00 EMPLOYEE TRAINING CLASSES 00001976 .261840 LL -3761 5919.6104 CONFERENCES 8 SCHOOLS TRAINING 735.00 EMPLOYEE TRAINING,CLASSES 00001976 261840 LL -3761 1640.6104 CONFERENCES & SCHOOLS PARK MAINTENANCE GENERAL 1,078.00 202320 85.00 PIANO TUNING 347228 5119/2011 124810 LIFT BRIDGE BEER COMPANY 202321 170.00 130.00 261767 11064 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 130.00 261799 11063 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 347229 511912011 5822.5515 124333 LUSE, MICHAEL S 5842.5515 COST OF GOODS SOLD MIX 5862.5515 COST OF GOODS. SOLD MIX 1553.6530 85.00 PIANO TUNING REPAIR PARTS 262039 202320 85.00 PIANO TUNING 262062 202321 170.00 347230 5119/2011 1125.77 M. AMUNDSON LLP 1,521.34 261924 107638 643.48 262179 108724 2,007.00 262180 108722 1,134.11 262181 108857 5,305.93 347231 5119/2011 100864 MACQUEEW EQUIPMENT INC. 1,188.82 BROOMS, FILTERS 00005964 261700 2113232 2,408.21 IMPELLER 00005008 261841 S -11074 3,055.46 EQUIPMENT REPAIRS 00005010 261642 S -11132 6,652.49 347232 5/1912011 119209 MASTER TECHNOLOGY GROUP 248.17 SPEAKER REPAIRS 261991 451461 248.17 5620.6230 SERVICE CONTRACTS EQUIPMENT EDINBOROUGH PARK 5631.6103 PROFESSIONAL SERVICES CENTENNIAL ADMINISTRATION 5862.5515 COST OF GOODS SOLD MIX 5822.5515 COST OF GOODS SOLD MIX 5842.5515 COST OF GOODS SOLD MIX 5862.5515 COST OF GOODS. SOLD MIX 1553.6530 REPAIR PARTS 1553.6530 REPAIR PARTS 1553.6180 CONTRACTED REPAIRS 1470.6180 CONTRACTED REPAIRS VERNON SELLING 50TH ST SELLING YORK SELLING VERNON SELLING EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN FIRE DEPT. GENERAL CITY OF EDINA 5/1812011, 8:16:26 RSSCKREG LOG20000 Council Check Register Page - 16 5/19/2011 – 5/19/2011 Check # Date Amount Supplier /.Explanation'- PO #.•. Doc No Inv No Account No Subledger -,Account Description Business Unit 347233 511912011 102600 MATRIX COMMUNICATIONS INC. 67.50 REMOTE PROGRAMMING 261992 60240 1550.6188 .. TELEPHONE CENTRAL SERVICES GENERAL 67.50 347234 511912011 105603 MEDICINE LAKE TOURS 2,690.25 NORTHSTAR RAIL TRIP— 261993 051111 1628.6103.07 TRIPS PROF SERVICES SENIOR CITIZENS 2,690.25 347235 5119/2011 101483 MENARDS 148.26 LUMBER, NAILS 00001898 261994 -65527 1646.6577 LUMBER BUILDING MAINTENANCE 196.61 WATER HEATER" 00001899 261995 65496 1646.6530 REPAIR PARTS BUILDING MAINTENANCE 56.49 PAINT, SANDPAPER 00006282 261996 63421 5420.6406 GENERAL SUPPLIES CLUB HOUSE - 401.36 347236 511912011 101987 MENARDS 91.90 TAPE, FERTILIZER, SOAP 00002115 2621140. 86499 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK 91.90 347237 5119/2011 e 100885 METRO SALES INC _ 1,939.68 COPIER USAGE '261701 407910 1400.6230 SERVICE CONTRACTS EQUIPMENT POLICE DEPT. GENERAL 155.72 COPIER USAGE 00008020 262063-, "407873 5510.6105 DUES & SUBSCRIPTIONS - ARENA ADMINISTRATION 2,095.40 - 347238 6/1912011 100886 METROPOLITAN COUNCIL 13,380.00 APRIL 2011 SAC' = ;262064 051111 1495.4307 SAC CHARGES INSPECTIONS 13,380.00 347239 511912011 101642 MILTONA TURF PRODUCTS 49.58 ANCHOR SPIKES 00006066 261997 208369 5422.6530 REPAIR PARTS MAINT OF COURSE & GROUNDS 278.69 BALL MARK TOOL 00006067 261998 208387 5422.6406 GENERAL SUPPLIES MAINT OF COURSE & GROUNDS 328.27 347240 511912011 100895 MILWAUKEE ELECTRIC TOOL CORPOR .261.75 RECONDITION DRIVER DRILL 00005991 261702 12392666 1553.6556 TOOLS EQUIPMENT OPERATION GEN 45.92 SAWZALL 00001972 261843- 12398307 1325.6406 GENERAL SUPPLIES STREET NAME SIGNS 307.67 347241 511912011 102007 . MINNCOR INDUSTRIES 98.00 HAND SOAP 00001106 262041 183617 - 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 98.00 – r 347242 511912011 100913 MINNEAPOLIS & SUBURBAN SEWER & - DISTRIBUTION 5/1812011 8:16:26 Page - 17 21.24 CITY OF EDINA - R55CKREG LOG20000 GENERAL SUPPLIES GRILL 47.45 CO2, METHANE TANKS 262042 Council Check Register 7413.6545 CHEMICALS - PSTF FIRE TOWER 5/19/2011 - 5/1912011 66.69 Check # Date Amount Supplier / Explanation PO # Doc No. Inv No Account No Subledger Account Description 2,572.50 REPLACE WATER SERVICE 60001817 261844 33829 5913:6180 CONTRACTED REPAIRS 2,695.00 REPLACE WATER SERVICE 60001147 261645 33627 5913.6180 ' CONTRACTED REPAIRS 5,267.50 35.00 HOSPITALITY FEE 262065 50026 -2011 347243 5119/2011 102174 MINNEAPOLIS OXYGEN COMPANY CENTENNIAL ADMINISTRATION DISTRIBUTION 5/1812011 8:16:26 Page - 17 21.24 CARBON DIOXIDE 261846' R104110108 :5421.6406 GENERAL SUPPLIES GRILL 47.45 CO2, METHANE TANKS 262042 R104110216 7413.6545 CHEMICALS - PSTF FIRE TOWER 66.69 347244 5119/2011 101638 MINNESOTA DEPARTMENT OF HEALTH 35.00 HOSPITALITY FEE 262065 50026 -2011 5631.6105 DUES & SUBSCRIPTIONS CENTENNIAL ADMINISTRATION 35.00 HOSPITALITY FEE 262066 50011 -2011 5510.6105 DUES & SUBSCRIPTIONS ARENA ADMINISTRATION 35.00 HOSPITALITY FEE 262067 50245 -2011 4075.6406 GENERAL SUPPLIES VANVALKENBURG 105.00 347245 5/1912011 100903 MINNESOTA ELEVATOR INC 2,194.39 ANNUAL SERVICE BILLING 262043 211289 5620.6230 SERVICE CONTRACTS EQUIPMENT EDINBOROUGH PARK 2,194.39 347246 511912011 101459. MINNESOTA RECREATION & PARK AS '- 1,134.00 ADULT SOFTBALL REGISTRATION 00000$21 261743 54 TEAMS 4077.6406 GENERAL SUPPLIES EDINA ATHLETIC ASSOCIATION 1,134.00 347247 511912011 118129 MINNESOTA.SOCIETY OF CPAS 369.00 CONFERENCE REGISTRATION 262131 051611 1160.6104 CONFERENCES & SCHOOLS. FINANCE 369.00 347248 511912011 100908 MINNESOTA WANNER CO. 88.80 FABRICATE ALUMINUM TRAY 00005924 261847 0088803 -IN 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 32.92 SPRAYER PARTS 00001884 261885 0088705 -IN 1643.6530 REPAIR PARTS GENERAL TURF CARE 121.72 347249 5/19/2011 101796 MPCA 400.00 PERMIT APPLICATION FEE 261848 MN R100001 01355.1705.20 CONSULTING DESIGN BA -355 GOLF TERRACE N'HOOD 400.00 347250 5/19/2011 100906 MTI DISTRIBUTING INC. _ 47.03 RELAYS 00006442 261999. 783888 -00 5422.6530 REPAIR PARTS MAINT OF COURSE & GROUNDS 35.95 DIODE BOARD 00006441 262000 783383 -00 5422.6530 REPAIR PARTS MAINT OF COURSE & GROUNDS J 20.82 DIODE 00006441 262001 783383 -01 5422.6530 REPAIR PARTS MAINT OF COURSE & GROUNDS 38.78 IRRIGATION PARTS 00002045 262002 783495 -00 5630.6530 REPAIR PARTS CENTENNIAL LAKES 142.58 R55CKREG LOG20000 111.55 MERCHANDISE 262003 CITY OF EDINA 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 111.55 Council Check Register 347266 5/1912011 5/19/2011 —5/1912011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 347251 6119/2011 CENTENNIAL ADMINISTRATION 103666 NATIONAL ACADEMIES OF EMERGENC 608.25 500.00 DISPATCH CONFERENCE 261744 Nl l -10005 2310.6104 CONFERENCES & SCHOOLS 500.00 165.55 OFFICE SUPPLIES 00006034 261849 347252 611912011 OFFICE SUPPLIES 103007 NELSON, DAVID 165.55 50.25 FUEL REIMBURSEMENT 261745 050511 1400.6107 MILEAGE OR ALLOWANCE 50.25 156.00 PARTY CRACKERS FOR LUNCHEON10008255 262005 347253 511912011 GENERAL SUPPLIES 106662 NET LITIN DISTRIBUTORS 156.00 1,505.71 PLASTICWARE FOR RESALE 262044 115788 5620.5510 COST OF GOODS SOLD 1,505.71 230.85 CABLE 00007043 261886 347254 5/1912011 GENERAL SUPPLIES 100076 NEW FRANCE WINE CO. 281.02 CHAIN 00005997 262006 638223 1553.6530 522.00 EQUIPMENT OPERATION GEN 261925 66301 5842.5513 COST OF GOODS SOLD WINE 366.00 262085 66302 5862.5513 COST OF GOODS SOLD WINE 888.00 1,346.00 AMBULANCE OVERPAYMENT REFUND 261746 347265 5/1912011 AMBULANCE FEES 104360 NIKE USA INC. 1,346.00 5/18/2011 8:16:26 Page - 18 Business Unit E911 POLICE DEPT. GENERAL EDINBOROUGH PARK YORK SELLING VERNON SELLING 111.55 MERCHANDISE 262003 933235224 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 111.55 347266 5/1912011 122989 NISCAYAH INC. 608.25 ALARM SERVICES 00002058 262004 M00011065 5631.6230 SERVICE CONTRACTS EQUIPMENT CENTENNIAL ADMINISTRATION 608.25 347257 511912011 103678 OFFICE DEPOT 165.55 OFFICE SUPPLIES 00006034 261849 1339014074 5410.6513 OFFICE SUPPLIES GOLF ADMINISTRATION 165.55 347258 511912011 129128 OLDE ENGLISH CRACKERS INC. 156.00 PARTY CRACKERS FOR LUNCHEON10008255 262005 11 -05 1628.6406 GENERAL SUPPLIES SENIOR CITIZENS 156.00 347259 511912011 100936 OLSEN COMPANIES 230.85 CABLE 00007043 261886 638017 5311.6406 GENERAL SUPPLIES POOL OPERATION 281.02 CHAIN 00005997 262006 638223 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 511.87 347260 6/19/2011 129124 OLSON, HELEN 1,346.00 AMBULANCE OVERPAYMENT REFUND 261746 051011 1470.4329 AMBULANCE FEES FIRE DEPT. GENERAL 1,346.00 R55CKREG LOG20000 CITY OF EDINA Council Check Register 5/19/2011 - 5/1912011 Check # Date Amount Supplier I Explanation PO # Doc No Inv No Account No Subledger Account Description 347261 5/19/2011 120855 OLSON, VICKI 2000 NORTHSTAR CHAPTER MEETING 262148 051611 1160.6106 MEETING EXPENSE GENERAL SUPPLIES GENERAL SUPPLIES 5/18/2011 8:16:26 Page - 19 Business Unit FINANCE EDINBOROUGH PARK PLAYGROUND & THEATER COST OF GOODS SOLD GRILL SERVICE CONTRACTS EQUIPMENT GOLF DOME PROGRAM REPAIR PARTS GOLF DOME PROGRAM TENNIS PROGRAM PARK ADMIN. GENERAL COST OF GOODS SOLD WINE 50TH ST SELLING 20.00 YORK SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE 50TH ST SELLING 347262 5119/2011 100315 OMEGA INDUSTRIES 28:00 MOWER PARTS 262045 10191 5620.6406 28.00 347263 511912011 102520 ORIENTAL TRADING COMPANY INC. 593.56 PLAYGROUND SUPPLIES 00007041 262068 644505430 -01 1624.6406 593.56 347264 511912011 100939 OTIS SPUNKMEYER INC. 68.91 COOKIES 262132 80567878 5421.5510 68.91 347265 611912011 100940 OWENS COMPANIES INC. 962.50 MAINTENANCE CONTRACT 00006287 262007 40239 5210.6230 186.30- CREDIT ON ACCT 1 00006219 262008 39700 5210.6530 776.20 - 347266 5119/2011 129137 PARRISH, ANDREA 36.00 TENNIS LESSON REFUND 262133 051311 1600.4390.02 36.00 - 347267 511912011 100347 PAUS11S & SONS 746.26 261926 8304355 -IN 5822.5513 2,402.76 261927 8304352 -IN 5842.5513 1,532.66 262086 8304360 -IN 5862.5513 279.00 262182 8304627 -IN 5822.5513 33.25 262183 8304373 -IN 5862.5515 4,993.93 347268 511912011 100945 PEPSI -COLA COMPANY 923.94 261850 67011536 5421.5510 543.20 262184 70120022 5862.5515 _ 1,467.14 347270 511912011 100743 PHILLIPS WINE & SPIRITS 28.00 261800 2064496 5822.5513 72.25 261801 2064497 5842.5512 GENERAL SUPPLIES GENERAL SUPPLIES 5/18/2011 8:16:26 Page - 19 Business Unit FINANCE EDINBOROUGH PARK PLAYGROUND & THEATER COST OF GOODS SOLD GRILL SERVICE CONTRACTS EQUIPMENT GOLF DOME PROGRAM REPAIR PARTS GOLF DOME PROGRAM TENNIS PROGRAM PARK ADMIN. GENERAL COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD MIX VERNON SELLING COST OF.GOODS SOLD GRILL COST OF "GOODS SOLD MIX VERNON'SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD - LIQUOR YORK SELLING R55CKREG LOG20000 CITY OF EDINA 5118/2011 8:16:26 Council Check Register Page - 20 5/19/2011 - 5/19/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 56.00 261802 2064495 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 455.60 261803 2064869 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 13.32- 261928 3458764 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 959.90 262087 2067350 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 230.31 262088 2067349 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 121.12 262089 2064870 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1.12 262090 2067343 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 130.49 262091 2067348 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 167.73 262185 2067339 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 2,786.74 262186 2067340 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1.12 262187 2067341 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 991.97 262188 2067344 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 129.21 262189 2067346 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 5,091.84 262190 2067347 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 603.32 262191 2067345 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,162.24 262192 2067342 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 168.00 262193 2067690 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 208.00- 262194 3458719 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 48.50- 262195 3458718 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 12,887.14 347271 511912011 124176 PINNACLE DISTRIBUTING 280.00 261804 12367 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 280.00 347272 5119/2011 119620 POMP'S TIRE SERVICE INC. 312.52 TIRE 00005890 261703 385020 1553.6583 TIRES & TUBES EQUIPMENT OPERATION GEN 1,079.02 TIRES 00005890 261704 385010 1553.6583 TIRES & TUBES EQUIPMENT OPERATION GEN 713.01 TIRES 00005970 261705 397272 1553.6583 TIRES & TUBES EQUIPMENT OPERATION GEN 2,104.55 347273 5/19/2011 128861 PRIMARY PRODUCTS COMPANY 178.50 NITRLE GLOVES 00005000 261706 45122 1553.6610 SAFETY EQUIPMENT EQUIPMENT OPERATION GEN 178.50 347274 511912011 100971 QUALITY WINE 3,666.00 261805 446898 -00 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 115.20 261806 453224 -00 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 2,303.95 261929 455516 -00 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 668.40 261930 455657 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 2,677.03 261931 455659 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,710.47 261932 455510 -00 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING Subledger Account Description COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF. GOODS SOLD LIQUOR COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD WINE COST OF GOODS SOLD BEER COST OF GOODS SOLD WINE 5/18/2011 8:16:26 Page- 21 Business Unit 50TH ST SELLING 50TH ST SELLING 50TH ST SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING 50TH ST SELLING YORK SELLING YORK SELLING TELEPHONE DISTRIBUTION TELEPHONE POLICE DEPT. GENERAL TELEPHONE CITY OF EDINA R55CKREG LOG20000 CENT SVC PW BUILDING TELEPHONE CLUB HOUSE TELEPHONE SENIOR CITIZENS TELEPHONE CENTRAL SERVICES GENERAL TELEPHONE CENTRAL SERVICES GENERAL TELEPHONE CENTRAL SERVICES GENERAL Council Check Register 5/19/2011 -5/19/2011 Check # Date Amount Supplier /Explanation PO # Doc No Inv No Account.No 629.40 261933 455662 -00 5822.5513 807.73 261934 455663 -00 5822.5513 595.78 261935 455517 -00 5822.5512 704.80 262092 455660 -00 .5862.5513 2,166.92 262093 455661 -00 5862.5513 8.90- 262094 36773400 5862.5512 17.05- 262095 420458 -00 5862.5512 76.60- 262096 427406 -00 5862.5512 1,108.83 262196 456275 -00 5822.5513 329.80 262197 455658 -CO 5842.5514 427.00 262198 45627400 5842.5513 - 17,808.76 347275 5/19/2011 123898 QWEST - 57.73 952 926 -0092 261707 0092 -5/11 5913.6188 - 18.69 651281 = 135513001311 261708 1311 -5/11 1400.6188 121.90 952 926 -0419 261709 0419 -5/11 1646.6188 200.52 952 835 -6661 261710 6661 -5/11 1552.6188 ' 526.69 612 E24 -8657 261711 8657 -5/11 5420.6188 295.82 612 E24 -8656 261712 8656 -5/11 1628.6188 606.52 612 E12 -6797 261713 6797,5/11 1550.6188 606.52 612 E01 -0426 261714 0426 -5/11 1550.6188 526.14 612 E01 -8392 261715 8392 -5/11 1550.6188 104.80 612 E23 -0652 GV 911 FUNDS 261887 0652 -5/11 2310.6406 3,065.33 347276 5119/2011 100972 R &R SPECIALTIES OF WISCONSIN I 453.87 ZAMBONI REPAIR` 00008018 262069 0047584 -IN 5521.6180 453.87 347277 5/19/2011 100975 RED WING'SHOE STORE 140.21 SAFETY BOOTS 00005189 261851 7250000001397 1646.6610 140.21 347278 5/19/2011 125936 REINDERS 967.65 FERTILIZER 00006063 262009 3008330 -00 5422.6540 1,047.38 FERTILIZER 00001881 262010 3008481 -00 1643.6540 2,015.03 347279 5/19/2011 100980 ROBERT B. HILL CO. 118.93 SOFTENER SALT 00003648 262011 00250842 1470.6406 118.93 Subledger Account Description COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF. GOODS SOLD LIQUOR COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD WINE COST OF GOODS SOLD BEER COST OF GOODS SOLD WINE 5/18/2011 8:16:26 Page- 21 Business Unit 50TH ST SELLING 50TH ST SELLING 50TH ST SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING 50TH ST SELLING YORK SELLING YORK SELLING TELEPHONE DISTRIBUTION TELEPHONE POLICE DEPT. GENERAL TELEPHONE BUILDING MAINTENANCE TELEPHONE CENT SVC PW BUILDING TELEPHONE CLUB HOUSE TELEPHONE SENIOR CITIZENS TELEPHONE CENTRAL SERVICES GENERAL TELEPHONE CENTRAL SERVICES GENERAL TELEPHONE CENTRAL SERVICES GENERAL GENERAL SUPPLIES E911 CONTRACTED REPAIRS ARENA ICE MAINT SAFETY EQUIPMENT BUILDING MAINTENANCE FERTILIZER MAINT OF COURSE & GROUNDS FERTILIZER GENERAL TURF CARE GENERAL SUPPLIES FIRE DEPT. GENERAL R55CKREG LOG20000 CITY OF EDINA Council Check Register 5/19/2011 — 5/19/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 347280 6119/2011 117807 SAM'S CLUB 101.85 FACILITY EXPENSES 262046 050711 7411.6406 GENERAL SUPPLIES REPAIR PARTS PROFESSIONAL SERVICES COST OF GOODS SOLD POSTAGE CONTRACTED REPAIRS GENERAL SUPPLIES LAUNDRY GENERAL SUPPLIES 5118/2011 8:16:26 Page - 22 Business Unit PSTF OCCUPANCY EQUIPMENT OPERATION GEN SENIOR CITIZENS GRILL CENTRAL SERVICES GENERAL RICHARDS GOLF COURSE GOLF ADMINISTRATION POOL CONCESSIONS CENTRAL SERVICES GENERAL CONFERENCES & SCHOOLS POLICE DEPT. GENERAL 101.85 347281 5/19/2011 100990 SCHARBER $ SONS 41.13 BUSHINGS, BALL BEARINGS 00005579 261852 1069281 1553.6530 41.13 347282 6/1912011 104151 SCHINDLER ELEVATOR CORP. 733.65 ELEVATOR MAINTENANCE 262047 8102902574 1628.6103 733.65 347283 511912011 124114 SCNS SPORTS FOODS 64.80 SNACK BARS 261853 36403 5421.5510 64.80 347284 611912011 128052 SECAP 176.79 POSTAGE MACHINE SUPPLIES 262012 81131630 1550.6235 176.79 347285 511912011 129060 SERVICEMASTER 448.88 POWER SCRUB ROOMS 00006266 261854 0160811 -IN 5430.6180 448.88 347286 6/1912011 100999 SIGNAL SYSTEMS INC. 163.25 TIME CARDS 00006286 262134 59354 5410.6406 163.25 347287 5/19/2011 120292 SIGNATURE CONCEPTS 15.00 POLO SHIRT 261719 399173 5320.6201 15.00 347288 511912011 126980 SIR SPEEDY 228.71 EMPLOYEE HANDBOOK PRINTING 262135 58516 1550.6406 228.71 347289 511912011 122368 SOUTH METRO PUBLIC SAFETY 750.00 TASER RE- CERTIFICATION 261855 8548 1400.6104 750.00 347290 511912011 127878 SOUTHERN WINE AND SPIRITS REPAIR PARTS PROFESSIONAL SERVICES COST OF GOODS SOLD POSTAGE CONTRACTED REPAIRS GENERAL SUPPLIES LAUNDRY GENERAL SUPPLIES 5118/2011 8:16:26 Page - 22 Business Unit PSTF OCCUPANCY EQUIPMENT OPERATION GEN SENIOR CITIZENS GRILL CENTRAL SERVICES GENERAL RICHARDS GOLF COURSE GOLF ADMINISTRATION POOL CONCESSIONS CENTRAL SERVICES GENERAL CONFERENCES & SCHOOLS POLICE DEPT. GENERAL R55CKREG LOG20000 Check # Date Amount Supplier / Explanation 222.30 141.29 140.45 1,196.00 38.79 177.35 894.00 1,111.50 827.00 626:00 2.025.50 347291 CITY OF EDINA 122455 SPRING LAKE ENGINEERING Council Check Register POOL OPERATION 5/19/2011 5/19/2011 PO # Doc No ` Inv No Account No 261807 1489715 5822.5513 261808 1532258 5842.5512 261936 1533867 5842.5512 261937 1489726 5822.5513 261938 1532255 5862.5515 261939 1534538 5862.5512 262097 1489727 5862.5513 262098 1538340 5862.5513 262199 1538353 5822.5513 262200 1538347 5842.5513 262201 1489729 5842.5513 262202 1538370 5842.5513 347291 611912011 CENT SVC PW BUILDING 122455 SPRING LAKE ENGINEERING GENERAL SUPPLIES POOL OPERATION 1646.6530 REPAIR PARTS 5,525.00 SCADA PROGRAMMING 00005430 261856 1142 UNIFORM ALLOWANCE POLICE DEPT. GENERAL 5,525.00 GENERAL SUPPLIES PSTF OCCUPANCY 347292 5/19/2011 101004 SPS COMPANIES, 19.27 COUPLERS 00001080 261857 S2365747.001 143.33 PARTS FOR TOILET 00007039 .261888- S2363783.001 31.35 VACUUM BREAKER KIT 00001904 262013 S2367318.001 193.95 347293 5119/2011 117685 STAPLES ADVANTAGE 80.29 INK CARTRIDGE 261889 108286875 80.29 347294 5/1912011 101007 STAR TRIBUNEi 3,580.00 WANT ADS 262136 033111 6,050.00 WANT ADS 262137 043011 9,630.00 347295 511912011 101015 STREICHERS 749.99 XTREME VEST 00003013 261716 1829546 749.99 XTREME VEST 261717 1834573 69.46 FLASHLIGHT 00003052 261718 1835099 37.40 BALANCE DUE 262048 1805675 1,606.84 347296 6/1912011 102639 STROHMYER, TOM 150.00 EP ENTERTAINMENT 5/26/11 262054 051311 05508.1705 Subledger Account Description COST OF GOODS SOLD WINE COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD WINE COST OF GOODS SOLD MIX COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE 5118/2011 8:16:26 Page - . 23 Business Unit 50TH ST SELLING YORK SELLING YORK SELLING 50TH ST SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING 50TH ST SELLING YORK SELLING YORK SELLING YORK SELLING CONSTR. IN PROGRESS WM -508 SCADA SYSTEM 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 5311.6406 GENERAL SUPPLIES POOL OPERATION 1646.6530 REPAIR PARTS BUILDING MAINTENANCE 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 1550.6121 ADVERTISING PERSONNEL CENTRAL SERVICES GENERAL 1550.6121 ADVERTISING PERSONNEL CENTRAL SERVICES GENERAL 1400.6203 UNIFORM ALLOWANCE POLICE DEPT. GENERAL 1400.6203 UNIFORM ALLOWANCE POLICE DEPT. GENERAL 1400.6203 UNIFORM ALLOWANCE POLICE DEPT. GENERAL 7411.6406 GENERAL SUPPLIES PSTF OCCUPANCY 5621.6136 PROFESSIONAL SVC - OTHER EDINBOROUGH ADMINISTRATION R55CKREG LOG20000 CITY OF EDINA 5/1812011 8:16:26 Council Check Register Page - 24 5/19/2011 - 5/19/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 150.00 347297 511912011 121492 SUPERIOR TURF SERVICES INC. 1,923.67 FOSETYL 262014 6883 5422.6545 CHEMICALS MAINT OF COURSE & GROUNDS 1,923.67 347298 5/1912011 120998 SURLY BREWING CO. 702.00 261809 02706 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 1,145.00 261940. MVP01420 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 705.00 261941 MVP01419 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 2.552.00 347299 511912011 120297 TADYCH, BRIAN 99.32 UNIFORM PURCHASE 262138 051611- 1301.6201 ' LAUNDRY GENERAL MAINTENANCE _ 99.32 - 347300 511912011 129120 TC RUNNING COMPANY 5,436.00 '. LIFEGUARD UNIFORMS 00007035 261720 1805' 5311.6201 LAUNDRY POOL OPERATION .5,436.00 347301 511912011 .101029 TESSMAN SEED CO. 362.43 FERTILIZER 00002033 262015 S140882 -IN 5630:6540' FERTILIZER CENTENNIAL LAKES 983.25 WETTING AGENT 00006438'262016 S141421 -IN - 5422.6545 CHEMICALS MAINT OF COURSE & GROUNDS 759.45 TRASH CADDIES 00006428-x262017 S141926 -1N 5422.6406 GENERAL,SUPPLIES MAINT OF COURSE & GROUNDS 2,105.13 347302 5/1912011 101035 THORPE DISTRIBUTING COMPANY 756.90 261858 00774750 5421.5514 COST OF GOODS SOLD BEER GRILL 98.35 261942 638826 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 4,888.75 261943 638825 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 337.60 262139 639215 5421.5514 COST OF GOODS SOLD BEER GRILL 6,081.60 347303 5/1912011 123129 - TIMESAVER OFF. SITE SECRETARIAL 168.75 DRAFT MINUTES 4/5/11 262144 M18342 1120.6103 PROFESSIONAL SERVICES ADMINISTRATION 231.25 DRAFT MINUTES 4/19/11 262145 M18367 1120.6163 PROFESSIONAL SERVICES ADMINISTRATION 400.00 347304 5119/2011 101038 TOLL GAS & WELDING SUPPLY ^ 36.08 TIPS 00005990- 261859 - - 348410 1553.6580 WELDING SUPPLIES EQUIPMENT OPERATION GEN 35.82 CAP, TORCH KIT 00001967 261660 348526- 59116580 WELDING SUPPLIES DISTRIBUTION 81.99 FILL OXYGEN, ACETYLENE TANKS 00001879 - 261890 348604 1646.6103 PROFESS ION ALSERVICES BUILDING MAINTENANCE R55CKREG LOG20000 f CITY OF EDINA 5/18/2011 8:16:26 Council Check Register Page - 25 5/19/2011 — 5/1912011 Check # Date Amount Supplier/ Explanetlon PO # Doe No — Inv No Account No Subledger Account Descriptlon Business Unit 153.89 347305 511912011 124753 TOSHIBA FINANCIAL SERVICES 204.45 COPIER USAGE' 262049 177112182 7410.6575 PRINTING PSTF ADMINISTRATION 204.45 347306 511912011 123649 TOWMASTER 1,878.66 CHAIN SYSTEM 00005007 261721 329469 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 1,878.86 347307 5/1912011 101042 TRIARCO 809.55 PLAYGROUND CRAFT SUPPLIES 00007040 262070 264017 1624.6406 GENERAL SUPPLIES PLAYGROUND & THEATER 809.55 347308 5/1912011 118190 TURFWERKS LLC 18,099.28 NEW JACOBSEN TURFCAT 00001716 261861 TE01013 421650.6710 EQUIPMENT REPLACEMENT PARK MAINT EQUIPMENT 414.45 PUMP 00006440 262018 0124294 5422.6530 REPAIR PARTS MAINT OF COURSE & GROUNDS 18,513.73 347309 511912011 101047 TWIN CITY GARAGE DOOR CO 126.03 DOOR REPAIR 00002053 262019 349602 5630.6180 CONTRACTED REPAIRS CENTENNIAL LAKES 126.03 347310 511912011 102150 TWIN CITY SEED CO. 316.35 SEED BLANKETS 262020 24895 5422.6543 SOD & BLACK DIRT MAINT OF COURSE & GROUNDS 316.35 347311 5119/2011 - 129105 .TWIN SOURCE 207.08 CLEANING SUPPLIES 00001874 261891 00420789 1646.6406 GENERAL SUPPLIES BUILDING MAINTENANCE 74.87 SSS SCRUBS HAND CLEANER 00001874 261892 00420790 1646.6406 GENERAL SUPPLIES BUILDING MAINTENANCE 281.95 347312 5119/2011 115379 U.S. BANK 17.90 NET ZERO 262021 050311 1500.6103 PROFESSIONAL SERVICES CONTINGENCIES 104.00 INTERNET 262021 050311 1550.6155 BANK SERVICES CHARGES CENTRAL SERVICES GENERAL 121.90 347313 511912011 126032 UN"ELECT USA 1,331.43 AUTO PARTS 261722 043011 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 1,331.43 347314 511912011 103298 UPS STORE #1715, THE R55CKREG LOG20000 CITY OF EDINA 5/18/2011 8:16:26 Council Check Register Page - 26 5/19/2011 - 5/19/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 8.91 SHIPPING CHARGES 261862 051011 5915.6406 GENERAL SUPPLIES WATER TREATMENT 8.91 347315 5119/2011 100410 USA MOBILITY WIRELESS INC. 13.24 PAGER 261893 U6096083E 1550.6188 TELEPHONE CENTRAL SERVICES GENERAL 295.75 PAGERS 262022 U0319246E 1400.6151 EQUIPMENT RENTAL POLICE DEPT. GENERAL 308.99 347316 5/19/2011 103590 VALLEY -RICH CO. INC. 4,102.49 EMERGENCY WATER MAIN REPAIR00001811 261723 16503 5913.6180 CONTRACTED REPAIRS DISTRIBUTION 3,233.49 EMERGENCY WATER MAIN REPAIR00001812 261724 16488 5913.6180 CONTRACTED REPAIRS DISTRIBUTION 2,913.49 EMERGENCY WATERMAIN REPAIR 00001118 261863 16513 5913.6180 CONTRACTED REPAIRS DISTRIBUTION 10,249.47 347317 5/19/2011 101058 VAN PAPER CO. 477.93 LIQUOR BAGS 261894 195671 -00 5862.6512 PAPER SUPPLIES VERNON SELLING 292.79 CAN LINERS 00001890 261895 197062 -00 1645.6406 GENERAL SUPPLIES LITTER REMOVAL 175.45 TISSUE 00001890 262023 197062 -01 1646.6406 GENERAL SUPPLIES BUILDING MAINTENANCE 946.17 347318 5119/2011 101063 VERSATILE VEHICLES INC. 315.00 CART LEASE 00006281 262024 53823 5423.6216 LEASE LINES GOLF CARS 315.00 347319 511912011 101066 VIKING ELECTRIC SUPPLY 98.30 TAPE 00001965 261864 5380079 1322.6530 REPAIR PARTS STREET LIGHTING ORNAMENTAL 98.30 347320 511912011 101932 VOTH, BART 24.48 MILEAGE REIMBURSEMENT 261747 051011 5919.6104 CONFERENCES 8 SCHOOLS TRAINING 24.48 347321 511912011 100423 WACONIA FARM SUPPLY 590.23 FILTERS, PUMP, REPAIR KITS 00001706 262140 73681 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 276.75 TAKE OFF SEAT, MULCH BLADES 00001520 262141 73682 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 866.98 347322 5/19/2011 102798 WEST PAYMENT CENTER 721.99 BACKGROUND CHECKS 261725 822748971 1400.6103 PROFESSIONAL SERVICES POLICE DEPT. GENERAL 721.99 347323 511912011 101078 WESTSIDE EQUIPMENT R55CKREG LOG20000 CITY OF EDINA Council Check Register 5/1912011 - 5/19/2011 Check # Date Amount Supplier / Explanation PO # Doc No ' Inv No Account No Subledger Account Description 168.00 LIFT REPAIR 00005009'261865 0042665 -IN 1552.6580 REPAIR PARTS 168.00 5/18/2011 8:16:26 Page - 27 Business Unit CENT SVC PW BUILDING 347324 5/19/2011 101033 WINE COMPANY, THE 1,699.10 261944 269374 -00 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 683.55 261945 269375 -00 5842.5513 COST.OF GOODS SOLD WINE YORK SELLING 2,356.40 262099 269505 -00 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 180.00 262203 269660 -00 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 4,919.05 347325 5/1912011 101312 WINE MERCHANTS 1,485.43 262100 361854 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 368.91 262101 361852 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,515.36 262204 361850 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 601.84 262205 362028 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 705.82 262206 362027 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 359.28 262207- 361851 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 4,127.78 262208 361853 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 39.59- 262209 53456 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 13.25- 262210 53457 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5.71- 262211 53454 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 17,13- 262212 53455 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 9.00- 262213 53458 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5.75- 262214 53484 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 9,073.99 347327 511912011 124291 WIRTZ BEVERAGE MINNESOTA 173.35 261810 568829 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 191.00 261811 569234 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 5,140.10 261812 569190 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 62.63 261946 587046 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 11,537.87 261947 570485 5862.5512 COST OF GOODS SOLD'LIQUOR VERNON SELLING 2,120.97 261948 570488 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1,772.02 261949 570489 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 14,360.08 261950 570491 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,708.08 261951 570493 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 203.74 261952 570492 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 5,778.43 261953 570490 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 232.00- 261954 830295 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 11.56- 261955 830205 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 34.68- 261956 830204 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 5,602.62 262102 570483 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING R55CKREG LOG20000 CITY OF EDINA 5/18/2011 8:16:26 Council Check Register Page - 28 5/19/2011 - 5/19/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 890.70 262103 570487 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 147.91- 262104 830715 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 172.06- 262105 830714 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 163.19- 262106 830713 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 140.23 262215 572187 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 379.85 262216 572188 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 40.74 262217 570486 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 37.05 262218 570484 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 154.04- 262219 830604 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 49,224.02 347328 5/19/2011 124529 WIRTZ BEVERAGE MINNESOTA BEER 2,773.05 261813 744755 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 5,986.65 261814 744379 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 360.00 261815 744577 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 5,360.52 261816 744398 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 2,719.41 261817 744206 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 530.20 261866 744223 5421.5514 COST OF GOODS SOLD BEER GRILL 2,083.95 261957 745300 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 64.50 261958 745302 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 45.00 261959 745301 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 629.50 262142 747109 5421.5514 COST OF GOODS SOLD BEER GRILL 2,884.10 262220 747081 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 2,787.84 262221 747279 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 26,224.72 347329 511912011 123911 WRAP CITY GRAPHICS 61.45 SIGNS, DECALS 00006292 262143 11 -260 5421.6406 GENERAL SUPPLIES GRILL 61.45 347330 5119/2011 101726 XCEL ENERGY 37.06 51- 7567037 -0 261726 280466179 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 24.39 51- 4151897 -6 261727 280409821 1646.6185 LIGHT & POWER BUILDING MAINTENANCE 400.05 51- 6137136 -8 261728 280441297 5430.6185 LIGHT & POWER RICHARDS GOLF COURSE 290.40 51- 9013604 -6 261729 280484879 5913.6185 LIGHT & POWER DISTRIBUTION 4,870.14 51- 6621207 -1 261730 280448217 5913.6185 LIGHT & POWER DISTRIBUTION 4,524.14 51- 6840050 -6 261731 280961723 5921.6185 LIGHT & POWER SANITARY LIFT STATION MAINT 5,857.51 51- 5888961 -7 261732 280947771 1375.6185 LIGHT & POWER PARKING RAMP 1,584.12 51- 5619094 -8 261733 280937721 1552.6185 LIGHT & POWER CENT SVC PW BUILDING 241.95 51- 4197645 -8 261867 281091593 1322.6185 LIGHT & POWER STREET LIGHTING ORNAMENTAL 2,864.13 51- 6121102 -5 262025 281121417 1646.6185 LIGHT & POWER BUILDING MAINTENANCE 14,517.12 51- 5605640 -1 262146 281290018 5911.6185 LIGHT & POWER WELL PUMPS R55CKREG LOG20000 CITY OF EDINA Council Check Register - 5/19/2011 —5/19/2011 Check # Date Amount Supplier/ Explanation PO # — Doc No Inv No Account No Subledger Account Description 35,211.01 347331 5/1912011 129126 YOUTH BASEBALL HANDBOOKS 50.00 BRAEMAR GOLF AD 261868 2011 5410.6122 ADVERTISING OTHER 50.00 347332 6119/2011 121358 YUAN, CECWA 84.00 GOLF REFUND 262055 051211 1628.4392.02 SENIOR GOLF LEAGUE 84.00 r 347333 5/1912011 101091 23EGLER INC 450.00 GENERATOR MAINTENANCE 261896 E6395926 1551.6180 CONTRACTED REPAIRS 450.00 699,549.48 Grand Total Payment Instrument Totals Check Total 899,549.48 Total Payments 899,549.48 5/18/2011 8:16:26 Page - 29 Business Unit GOLF ADMINISTRATION SENIOR CITIZENS CITY HALL GENERAL R55CKSUM LOG20000 Company Amount 01000 GENERAL FUND 314,031.96 02200 COMMUNICATIONS FUND 520.68 02300 POLICE SPECIAL REVENUE 2,224.45 04000 WORKING CAPITAL FUND 1,842.46 04200 EQUIPMENT REPLACEMENT FUND 170,860.95 05100 ART CENTER FUND 779.25 05200 GOLF DOME FUND 11,197.15 05300 AQUATIC CENTER FUND 8,000.27 05400 GOLF COURSE FUND 22,410.48 05500 ICE ARENA FUND 11,054.93 05600 EDINBOROUGH/CENT LAKES FUND 10,857.00 05800 LIQUOR FUND 242,739.63 05900 UTILITY FUND 60,376.99 05950 RECYCLING FUND 38,820.60 07400 PSTF AGENCY FUND 3,270.18 09900 PAYROLL FUND 562.50 Report Totals 899,549.48 CITY OF EDINA 5/18/2011 8:17:28 Council Check Summery Page - 1 5/1912011 - 5/19/2011 We confirm to the best of our knowledge and belief, that these claims comply in all material respects with the requirements of the City of Edina purchasing policips aid procedures dat8 5 if yr o CITY OF EDINA 5/2512011 8:08:34 R55CKREG LOG20000 Council Check Register 1. Page - 1 5/26/2011 -5/26/2011 Check # Date Amount Supplier /_ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 347334 5126/2011 124185' 41MPRINT INC. 1,630.44 FIRST AID KITS 262589 2035100 1513.6103 PROFESSIONAL SERVICES EMPLOYEE PROGRAMS 1,630.44 347335 - 5/2612011 100612 A.M. LEONARD 72.95 NOZZLES, SHARPENER 00002030 262590 0111060646 5630.6406 GENERAL SUPPLIES CENTENNIAL LAKES 72.95 347336 512612011 100613 AAA 5,267.24 PLATES FOR DUMP TRUCK 262663 052011 1553.6260 LICENSES 8 PERMITS EQUIPMENT OPERATION GEN 5,267.24 347337 5/2612011 100715 ACCLAIM BENEFITS 218.00 MARCH SERVICE 262591 0019821 -IN 1550.6103 PROFESSIONAL SERVICES CENTRAL SERVICES GENERAL 528.80 HRA ADMIN FEE 262592 0019765 -IN 1550.6103 PROFESSIONAL SERVICES CENTRAL SERVICES GENERAL 189.00 APRIL SERVICE 262593 0020157 -IN 1550.6103 PROFESSIONAL SERVICES CENTRAL SERVICES GENERAL 533.20 HRA ADMIN FEE 262594 0020100 -IN 1550.6103 PROFESSIONAL SERVICES CENTRAL SERVICES GENERAL 1,469.00 347338 5/2612011 102971 ACE ICE COMPANY._ 14.00 262342 579933 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 19.60 262447 579939 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 57.20 262716 0814420 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 90.80 347339 5126/2011 100617 ADAM'S PEST CONTROL 30.04 PEST CONTROL 262400 646851 5421.6406 GENERAL SUPPLIES GRILL 30.04 347340 512612011 105162 ADT SECURITY SERVICES 104.22 ALARM SERVICE 262664 47207099 5111.6250 ALARM SERVICE ART CENTER BLDG/MAINT 104.22 347341 512612011 122055 ADVANCED GRAPHIX INC. 316.35 REFLECTIVE STRIPING 262286 183518 1470.6180 CONTRACTED REPAIRS FIRE DEPT. GENERAL 316.35 347342 5/26/2011 127992 ADVENT CREATIVE GROUP INC. 250.00 STAFF TRAINING 262595 ACG56681 -A 2210.6103 PROFESSIONAL SERVICES COMMUNICATIONS 250.00 347343 5126/2011 105991 AL'S COFFEE COMPANY CITY OF EDINA 5/25/2011 8:08:34 R55CKREG LOG20000 Council Check Register Page - 2 5/26/2011 -5/26/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 141.09 COFFEE 262401 125923 1628.6406 GENERAL SUPPLIES SENIOR CITIZENS 141.09 347344 512612011 127365 AMERICAN FLEET SUPPLY 266.44 BACK UP ALARMS 00005926 262224 AFS- 211320046 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 192.15 MUFFLER 00005928 262225 AFS - 211330022 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 458.59 347345 512612011 102172 APPERrS FOODSERVICE 153.75 FOOD 262402 1563191 5421.5510 COST OF GOODS SOLD GRILL 153.75 347346 612612011 124292 ARCHER, RYAN 290.00 GOLF CLUB 262596 105-3 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 290.00 347347 5/2812011 100642 BANNERS TO GO 101.32 BANNERS FOR OPEN HOUSE 00001102 262665 31879 1280.6406 GENERAL SUPPLIES SUPERVISION & OVERHEAD 101.32 347348 6/2612011 117363 BASSFORD REMELE 946.00 GENERAL LITIGATION 262597 143503 1470.6103 PROFESSIONAL SERVICES FIRE DEPT. GENERAL 438.75 GENERAL LITIGATION 262598 144146 1470.6103 PROFESSIONAL SERVICES FIRE DEPT. GENERAL 1,384.75 347349 512612011 100607 BAUER, MICHAEL 493.38 TUITION REIMBURSEMENT 262301 051811 1281.6104 CONFERENCES & SCHOOLS TRAINING 493.38 347350 6/2612011 101366 BELLBOY CORPORATION 911.50 262343 58316200 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 195.10 262344 58320400 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 855.50 262717 58416400 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1,962.10 347351 6126/2011 103486 BEND IN THE RIVER BIG BAND 125.00 CL PERFORMANCE 6/1111 262705 052011 5631.6136 PROFESSIONAL SVC - OTHER CENTENNIAL ADMINISTRATION 125.00 347352 5126/2011 101191 BENNEROTTE, JENNIFER 59.85 SURVEY MONKEY 262599 051711 2210.6103 PROFESSIONAL SERVICES COMMUNICATIONS 59.85 CITY OF EDINA 5/25/2011 8:08:34 R55CKREG LOG20000 Council Check Register Page - 3 5/26/2011 -5/26/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 347363, 6126/2011 126139 BERNICK'_S WINE 780.00 262448 24328 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 780.00 347354 5/2612011 100648 BERTELSON OFFICE.PRODUCTS 27.22 RIBBONS 262226 . OE- 256566 -1 1160.6406 GENERAL SUPPLIES FINANCE, 17.72 OFFICE SUPPLIES 262227 WO- 693480 -1 1600.6406 GENERAL SUPPLIES. PARK ADMIN. GENERAL 81.20 SHELVING 262403 . -WO- 692842 -2 1550.6406 GENERAL SUPPLIES. CENTRAL SERVICES GENERAL 433.37 OFFICE SUPPLIES 262404 WO- 693531 -1 1550.6406 GENERALSUPPLIES CENTRAL SERVICES GENERAL 53.77 OFFICE`SUPPLIES - 262405 WO- 693944 -1 .1550.6406 GENERALSUPPLIES CENTRAL'SERVICES GENERAL 38.22 OFFICE SUPPLIES . 00009039 262666 OE- 256404 -1 5110.6513 OFFICE SUPPLIES ART CENTER ADMINISTRATION 94.53 OFFICE SUPPLIES 262667 OE- 256165 -1 1140.6406 GENERAL SUPPLIES PLANNING 16.55 STICKY NOTES 262668 OE- 256201 -1 1140.6406 GENERAL SUPPLIES PLANNING 762.58 347356 6/2612011 129145 BILLINGS, PAUL. 69.55 SPRINKLER SYSTEM REPAIR - 262280 051711 1318.6406 GENERALSUPPLIES SNOW & ICE REMOVAL 69.55 347356 6/26/2011 119679 BIXBY PORTABLE TOILET SERVICE 34.34 TOILET SERVICE 262600 25497 5422.6182 RUBBISH REMOVAL MAINT OF COURSE & GROUNDS 34.34 262601 25496 5422.6182 RUBBISH REMOVAL MAINT OF COURSE & GROUNDS 34.34 262602 25495 5430.6182 RUBBISH REMOVAL RICHARDS GOLF COURSE 103.02 347357 5126/2011 115305 BLENKER, DEAN 14.97 UNIFORM PURCHASE 262302 . 051811 1301.6201 LAUNDRY GENERAL MAINTENANCE 14.97 347358 5/2612011 122688' BMK SOLUTIONS 777.47- CREDIT 262507 4981CM 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 87.04 OFFICE SUPPLIES 262508 67811 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 269.31 262509 67974.1 15516406 GENERAL SUPPLIES CENT SVC PW BUILDING 4.56 262510 68076 1260.6406 GENERAL SUPPLIES ENGINEERING GENERAL 7.07 262510 68076 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 40.78 262511 68076.1 1260.6406 GENERAL SUPPLIES ENGINEERING GENERAL 27.27 262512 68150 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 26.47 262513 66205 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 13.00 262514 68256 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 72.57 262514 68256 1260.6406 GENERAL SUPPLIES ENGINEERING GENERAL 40.03 262515 68463 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING R55CKREG LOG20000 CITY OF EDINA 5/25/2011 8:08:34 Council Check Register Page - 4 5/26/2011 -5126/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 63.59 262515 68463 1260.6406 GENERAL SUPPLIES ENGINEERING GENERAL 12.72 262516 68589 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 270.55 262516 68589 1260.6406 GENERAL SUPPLIES ENGINEERING GENERAL 82.26 262517 68588 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 239.76 347359 512612011 119351 BOURGET IMPORTS 144.49 262449 103497 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 259.00 262450 103430 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,032.81 262718 103433 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,436.30 347360 5126/2011 100659 BOYER TRUCK PARTS 712.67 SPRING ASSEMBLY, PINS 00005927 262551 517620 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 712.67 347361 5/2612011 100663 BRAEMAR GOLF COURSE 10.10 PETTY CASH 262603 051911 5440.6122 ADVERTISING OTHER PRO SHOP RETAIL SALES 17.17 PETTY CASH 262603 051911 5420.6530 REPAIR PARTS CLUB HOUSE 20.64 PETTY CASH 262603 051911 5421.6511 CLEANING SUPPLIES GRILL 25.88 PETTY CASH 262603 051911 5440.6406 GENERAL SUPPLIES PRO SHOP RETAIL SALES 28.00 PETTY CASH 262603 051911 5401.4603 COMPUTERIZED HANDICAPS GOLF REVENUES 34.56 PETTY CASH 262603 051911 5421.5510 COST OF GOODS SOLD GRILL 35.00 PETTY CASH 262603 051911 5410.6105 DUES & SUBSCRIPTIONS GOLF ADMINISTRATION 35.00 PETTY CASH 262603 051911 5430.6406 GENERAL SUPPLIES RICHARDS GOLF COURSE 44.00 PETTY CASH 262603 051911 5410.6235 POSTAGE GOLF ADMINISTRATION 64.84 PETTY CASH 262603 051911 5410.6406 GENERAL SUPPLIES GOLF ADMINISTRATION 315.19 347362 5/2612011 111548 BRAEMAR ICE SHOW 85.00 PROGRAM AD 00008026 262669 1107 5511.6406 GENERAL SUPPLIES ARENA BLDG/GROUNDS 85.00 347363 612612011 104481 BREDE EXPOSITION SERVICES 1,785.06 SHOW CURTAIN 00008021 262670 982076 5511.6406 GENERAL SUPPLIES ARENA BLDG/GROUNDS 1,785.06 347364 5126/2011 100391 CALL ONE INC. 172.27 H171 - DUOPRO CONVERTIBLES 00003053 262604 195539 2310.6406 GENERAL SUPPLIES E911 172.27 347365 512612011 119455 CAPITOL BEVERAGE SALES R55CKREG LOG20000 CITY OF EDINA 5/25/2011 .8:08:34 Council Check Register Page - 5 5/26/2011 -5126/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 4,786.85 262345 900669 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 15.20 262346 900667 5822.5515 COST'OF GOODS SOLD MIX 50TH ST SELLING 606.70 262347 900668 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING -- 5,408.75 347366 512612011 116683 'CAT & FIDDLE BEVERAGE 410.00 262348 90074 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 410.00 347367 512612011 101515 CEMSTONE PRODUCTS CO. 670.16 SHOVELS, WHEELBARROW. 00001754 262518 1245780 1301.6406 GENERAL SUPPLIES GENERAL MAINTENANCE 670.16 347368 5126/2011 129164 CHECKPOINT WELDING & FAB INC. 59.28 PLATES 00001168. 262519 51977 1301.6406 GENERAL SUPPLIES GENERAL MAINTENANCE 59.28 347369 512612011 116353 CHIPPEWA GRAPHICS INC. 499.21 ENVELOPES 262287 30500 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 499.21 347370 5/2612011 119725 CHISAGO LAKES DISTRIBUTING CO 235.55 262349 445822 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 395.00 262451 445894 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 630.55 347371 512612011 103235 CITY OF EDEN PRAIRIE 91.00 SW METRU SWAT BASIC SCHOOL 262695 2011 1400.6104 CONFERENCES &SCHOOLS POLICE DEPT. GENERAL 91.00 347372 5/2612011 122084 CITY OF EDINA - UTILITIES 2,201.58 00103426- 0345052006 262228 345052006 -5/11 1552.6189 SEWER & WATER CENT SVC PW BUILDING 384.48 00105263- 0335037016 262406 335037016 -5/11 5430.6189 SEWER & WATER RICHARDS GOLF COURSE 521.49 00113607 - 0342163045 262552 342163045 -5/11 1470.6189 SEWER & WATER - FIRE DEPT. GENERAL ' 41.63. 00086676 - 0330288022 262605 330288022 -5/11 5310.6189 SEWER & WATER POOL ADMINISTRATION 3,149A8 347373 5/2612011 108513 CITY WIDE INSULATION - . 525.00 INSULATE ATTIC WELL #3 00001231 262229 119785 5912.6180 CONTRACTED REPAIRS WELL HOUSES 525.00 INSULATE ATTIC WELL #20 00001231 262230 119784 5912.6180 CONTRACTED REPAIRS WELL HOUSES 1,050.00 - R55CKREG LOG20000 CITY OF EDINA Council Check Register 5/26/2011 —5/26/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No 347374 5/26/2011 114548 CIZEK, DARIN 29.99 UNIFORM PURCHASE 262231 051611 1400.6203 29.99 347375 512612011 129144 CLAESGENS, RAYMOND 1,263.10 AMBULANCE OVERPAYMENT REFUND 262284 051711 1470.4329 1,263.10 347376 512812011 100689 CLAREYS SAFETY EQUIP. 190.00 T -90 REPAIRS 262553 3272 1470.6180 190.00 347377 5/26/2011 101119 COCKRIEL, VINCE 54.06 MILEAGE REIMBURSEMENT 262606 052311 1600.6107 54.06 347378 5/2612011 120433 COMCAST 4.51 8772 10 614 0373022 262607 373022 -3/11 1120.6103 4.51 8772 10 614 0373022 262608 373022 -4/11 1120.6103 105.31 8772 10 614 0396908 262609 396908 -5/11 5631.6230 114.33 347379 6/2612011 101395 COMMISSIONER OF TRANSPORTATION 9,708.69 CHANGE ORDER/ORNAMENTAL RAIL 262281 T7921300054502 01365.1705.20 9,708.69 347380 512612011 123261 CONSTITUTION STATE SERVICES LL 1,136.00 WORKERS COMP 262671 043011 1470.6045 3,104.00 WORKERS COMP 262671 043011 1400.6045 4,240.00 347381 5/2612011 122378 CORPORATE CONNECTION 361.79 SAFETY VESTS 00005014 262554 3669 1280.6406 361.79 347382 5/2612011 121267 CREATIVE RESOURCES 259.74 LANYARDS 262407 11516 1600.6406 259.74 347383 512612011 101705 CROWN PLASTICS 159.00 ACRYLIC SLOTS FOR MAILBOXES 262408 25097 1400.6513 159.00 Subledger Account Description UNIFORM ALLOWANCE AMBULANCE FEES CONTRACTED REPAIRS 5/25/2011 8:08:34 Page- 6 Business Unit POLICE DEPT. GENERAL FIRE DEPT. GENERAL FIRE DEPT. GENERAL MILEAGE OR ALLOWANCE PARK ADMIN. GENERAL PROFESSIONAL SERVICES ADMINISTRATION PROFESSIONAL SERVICES ADMINISTRATION SERVICE CONTRACTS EQUIPMENT CENTENNIAL ADMINISTRATION CONSULTING DESIGN WORKERS COMPENSATION WORKERS COMPENSATION GENERAL SUPPLIES GENERAL SUPPLIES OFFICE SUPPLIES BA -365 TH169 & 494 RECON FIRE DEPT. GENERAL POLICE DEPT. GENERAL SUPERVISION & OVERHEAD PARK ADMIN. GENERAL POLICE DEPT. GENERAL R55CKREG LOG20000 860.45 262350 CITY OF EDINA 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 21.50 Council Check Register 600844 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 4,540.35 5/26/2011 -5/26/2011 262352 Check #: Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 347384 5126/2011 5822.5514 129153 CURTISS, SARA 50TH ST SELLING 402.15 262452 48.00 TRIP REFUND 262520 051611 1628.4392.07 SENIOR TRIPS 6,025.40 48.00 347385. 512612011 118063 DC MANAGEMENT & ENVIRONMENTAL 121818 DAKOTA SUPPLY GROUP 2,181.53 6,737.55 METERS 00001122 262232 6875730 5917.6530 REPAIR PARTS PSTF RANGE 6,737.55 LEAD REMOVAL 262410 11 -19 -04 7412.6136 347386 5126/2011 104020 DALCO 152.63 HAND TOWELS 00001454 262303 2332298 1552.6406 GENERAL SUPPLIES 190.77 WYPALLS 00001953 262521 2327869 1314.6406 GENERAL SUPPLIES 00005999 262233 581552 343.40 TOOLS EQUIPMENT OPERATION GEN 144.17 347387 512612011 576120 102478 DAY DISTRIBUTING CO. GENERAL SUPPLIES STREET RENOVATION 5/25/2011 8:08:34 Page - 7 Business Unit SENIOR CITIZENS METER REPAIR CENT SVC PW BUILDING STREET RENOVATION r 860.45 262350 600845 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 21.50 262351 600844 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 4,540.35 262352 600847 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 200.95 262353 600846- 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 402.15 262452 601077 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 6,025.40 347388 5/2612011 118063 DC MANAGEMENT & ENVIRONMENTAL 2,181.53 LEAD REMOVAL 262409 11 -19-03 7412.6136 PROFESSIONAL SVC - OTHER PSTF RANGE 4,760.00 LEAD REMOVAL 262410 11 -19 -04 7412.6136 PROFESSIONAL SVC - OTHER PSTF RANGE 6,941.53 347389 5126/2011 100718 DELEGARD TOOL CO: 83.80 DIE GRINDER 00005999 262233 581552 1553.6556 TOOLS EQUIPMENT OPERATION GEN 144.17 RATCHET, BITS 00001847 262555 576120 1314.6406 GENERAL SUPPLIES STREET RENOVATION 227.97 347390 5/26/2011 100720 DENNYS 5TH AVE BAKERY 105.37 BAKERY 262411 368979 5421.5510 COST OF GOODS SOLD GRILL 64.76 BAKERY 262412 368980 5421.5510 COST OF GOODS SOLD GRILL 59.90 BAKERY 262413 369146 5421.5510 COST OF GOODS SOLD GRILL 41.93 BAKERY 262610 369412 5421.5510 COST OF GOODS SOLD GRILL 55.63 BAKERY 262611 369460 5421.5510 COST OF GOODS SOLD GRILL 327.59 347391 5/2612011 102831 DEX MEDIA EAST INC. 1,420.38 110311893 262414 110311893 5410.6122 ADVERTISING OTHER GOLF ADMINISTRATION r R55CKREG L_OG20000 CITY OF EDINA Council Check Register 5/26/2011 - 5/26/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 114.36 262612 110311867 -4/11 5621.6122 ADVERTISING OTHER 163.63 650487671 262672 650487671 -5/11 5511.6188 TELEPHONE BUILDINGS GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES 5/25/2011 8:08:34 Page- 8 Business Unit EDINBOROUGH ADMINISTRATION ARENA BLDG/GROUNDS EB /CL BALANCE SHEET 50TH ST SELLING YORK SELLING VERNON SELLING COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES ADVERTISING OTHER 50TH ST SELLING ADVERTISING OTHER YORK SELLING ADVERTISING OTHER VERNON SELLING EDUCATION PROGRAMS HUMAN RELATION COMMISSION CONTRACTED REPAIRS VERNON OCCUPANCY CLASS REGISTRATION ART CENTER REVENUES SERVICE CONTRACTS EQUIPMENT CIVILIAN DEFENSE CASTINGS GENERAL STORM SEWER 1,698.37 347392 5126/2011 129062 DJR ARCHITECTURE INC. 1,771.83 CONCESSIONS ARCHITECT 262613 0050901 5600.1720 1,771.83 347393 5126/2011 129157 DO- GOOD.BIZ 50.00 LIQUOR NEWSLETTER POSTAGE 262614 052011. 5822.6406 50.00 LIQUOR NEWSLETTER POSTAGE 262614 052011 5842.6406 50.00 LIQUOR NEWSLETTER POSTAGE 262614 052011 5862.6406 150.00 347394 5/26/2011 119716 EASTERN PACIFIC APPAREL INC. 57.21 JACKET 262615 458890 5440.5511 57.21 347395 512612011 100744 EDINA CHAMBER OF COMMERCE 75.00 TASTE OF EDINA TICKETS SOLD 262617 052011 5822.6122 1,385.00 TASTE OF EDINA TICKETS SOLD 262617 052011 5842.6122 1,525.00 TASTE OF EDINA TICKETS SOLD 262617 052011 5862.6122 2,985.00 347396 5126/2011 101667 EDINA SCHOOL DISTRICT 79.90 CATERING - BULLYING EVENT 262522 111741 1504.6218 79.90 347397 5/2612011 103594 EDINALARM INC. 268.59 ALARM REPAIR 262616 66315 5861.6180 268.59 347398 5/2612011 129160 ELLIS, JOHN 68.00 CLASS REFUND 262673 051811 5101.4607 68.00 347399 512612011 102309 EMBEDDED SYSTEMS INC. 2,391.00 SIREN MAINTENANCE SERVICES 262415 32739 1460.6230 2,391.00 347400 5126/2011 100752 ESS BROTHERS & SONS INC. 3,671.37 CASTINGS 00001843 262234 QQ1625 5932.6536 BUILDINGS GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES 5/25/2011 8:08:34 Page- 8 Business Unit EDINBOROUGH ADMINISTRATION ARENA BLDG/GROUNDS EB /CL BALANCE SHEET 50TH ST SELLING YORK SELLING VERNON SELLING COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES ADVERTISING OTHER 50TH ST SELLING ADVERTISING OTHER YORK SELLING ADVERTISING OTHER VERNON SELLING EDUCATION PROGRAMS HUMAN RELATION COMMISSION CONTRACTED REPAIRS VERNON OCCUPANCY CLASS REGISTRATION ART CENTER REVENUES SERVICE CONTRACTS EQUIPMENT CIVILIAN DEFENSE CASTINGS GENERAL STORM SEWER R55CKREG LOG20000 CITY OF EDINA Council Check Register 5126/2011 -5/26/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description 3,671.37 347401 5126/2011 127590 ETTERMAN ENTERPRISES 142.06 LIGHT KITS 00005879: 262304 171006 1553.6530 REPAIR PARTS 142.06 347402 512612011 104991 EVANS, CONNIE 86.28 SUPPLIES'REIMBURSEMENT 262523 051711 5421.6406 GENERAL SUPPLIES 86.28 347403 5/26/2011 100146 FACTORY MOTOR PARTS COMPANY 229.25 CONNECTOR, RESISTOR, MOTOR 00005969 262235 69- 037553 1553.6530 REPAIR PARTS 395.34 STARTER MOTOR ASSEMBLY 00005969 262305 69- 037778 1553.6530 REPAIR PARTS ' 95.59- CREDIT 262306 1- 3633211 1553.6530 REPAIR PARTS • 184.93 WINDSHIELD WASHER MOTOR 00005969 262674 69- 038198 1553.6530 REPAIR PARTS 713.93 347404 5/26/2011 122549 FARNER•BOCKEN'COMPANY- 543.30 FOOD 262618 8191896 5430.5510 COST OF GOODS SOLD 543.30 347405 512612011 106035 FASTENAL COMPANY 16.61 FASTENERS 00005921 262236 MNTC2106055 1553.6530 REPAIR PARTS 16.61 347406 5/2612011 102101 FEDEX OFFICE 146.96 SIGNS 00006295 262619 13.1200004034 5410.6575 PRINTING 146.96 347407 5126/2011 116492 FINANCE AND COMMERCE - 315.41 AD FOR BID 262237 22276511 1120.6120 ADVERTISING LEGAL 285.88 AD FOR BID 262238 22277057 1120.6120 ADVERTISING LEGAL 601.29 347408 6/2612011 120975 FITOL•HINTZ CONSTRUCTION INC. 83,619.00 CHOWEN PARK PLAYGROUND 262696 APPL NO. 1 47070.6710 EQUIPMENT REPLACEMENT - 83,619.00 - 347409 . 5/2612011 105824 FLYING CLOUD ANIMAL HOSPITAL 796.56 K9 VACCINATIONS 262239 380280 4607.6103 PROFESSIONAL SERVICES 796.56 5/25/2011 8:08:34 Page - 9. Business Unit EQUIPMENT OPERATION GEN GRILL EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN RICHARDS GOLF COURSE EQUIPMENT OPERATION GEN GOLF ADMINISTRATION ADMINISTRATION ADMINISTRATION CHOWEN PK PLAYGROUND EDINA'CRIME FUND K9 DONATION R55CKREG LOG20000 CITY OF EDINA 5/25/2011 8:08:34 Council Check Register Page - 10 5/26/2011 - 5/26/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 347410 5/2612011 101475 FOOTJOY 98.64 SHOES 262620 3694616 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 98.64 347411 612612011 103185 GERTENS 2,106.51 PLANTINGS 00001893 262307 220809 1644.6541 PLANTINGS & TREES TREES & MAINTENANCE 2,106.51 347412 5/26/2011 118941 GLOBALSTAR USA 29.15 R -91 PHONE 262556 297 1470.6188 TELEPHONE FIRE DEPT. GENERAL 29.15 347413 512612011 103316 GOETSCH, SAM L. 960.00 INTERPRETER 262288 051411 4078.6103 PROFESSIONAL SERVICES INCLUSION PROGRAM 960.00 347414 612612011 102385 GOLF MINNESOTA 675.00 DIRECTORY AD 262621 01145.2 5410.6122 ADVERTISING OTHER GOLF ADMINISTRATION 675.00 347415 5/26/2011 102383 GOVERNMENT FINANCE OFFICERS AS 1,940.00 TRAINING 262524 2669377 1160.6104 CONFERENCES & SCHOOLS FINANCE 1,940.00 347416 512612011 101103 GRAINGER 175.60 GREASE GUN, GREASE 00001104 262240 9535275045 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 265.14 LADDER, BALL VALVE 00005998 262241 9532517431 1553.6556 TOOLS EQUIPMENT OPERATION GEN 166.21 PAINT FOR FORESTRY WORK 00001902 262308 9531965243 1644.6406 GENERAL SUPPLIES TREES & MAINTENANCE 11.47 SAFETY GLASSES, BATTERIES 00005013 262309 9535877675 1553.6406 GENERAL SUPPLIES EQUIPMENT OPERATION GEN 30.00 SAFETY GLASSES, BATTERIES 00005013 262309 9535877675 1301.6610 SAFETY EQUIPMENT GENERAL MAINTENANCE 41.84 BATTERIES 262416 9537481690 7411.6406 GENERAL SUPPLIES PSTF OCCUPANCY 31.20 ELECTRIC PARTS CLEANER 262417 9537203615 7411.6406 GENERAL SUPPLIES PSTF OCCUPANCY 284.46 GLOVES 00001832 262525 9515315738 1314.6406 GENERAL SUPPLIES STREET RENOVATION 140.76 SOCKETS, WRENCHES 00001960 262526 9529253842 1301.6556 TOOLS GENERAL MAINTENANCE 74.03 LABELS 00001950 262527 9526798161 1301.6556 TOOLS GENERAL MAINTENANCE 96.54 DIGITAL THERMOSTAT 00001774 262528 9517821386 1301.6556 TOOLS GENERAL MAINTENANCE 27.06- CREDIT 00001960 262529 9530241695 1301.6556 TOOLS GENERAL MAINTENANCE 111.58- CREDIT 262530 9515537976 5430.6406 GENERAL SUPPLIES RICHARDS GOLF COURSE 132.31- CREDIT 00001774 262531 9517821394 5820.6406 GENERAL SUPPLIES 50TH STREET GENERAL 201.99 TAPE 00001091 262557 9532275469 4090.6406 GENERAL SUPPLIES 50TH &FRANCE MAINTENANCE 95.86 MCQUAY FILTERS 00002114 262622 9529642622 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK 159.59 FILTERS, DOOR HOLDERS 00002114 262623 9529253859 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK CITY OF EDINA 5/25/2011 8:08:34 R55CKREG LOG20000 Council Check Register Page - 11 5/26/2011 - 5/26/2011 Check # Date Amount Supplier I Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 461.44 LIGHT BULBS 00002110 262624 9526235412 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK 1,965.18 347417 5/26/2011 120201 GRANICUS INC. 180.00 WEBSTREAMING - JUNE 262625 26722 2210.6103 PROFESSIONAL SERVICES COMMUNICATIONS 180.00 347418 5/2612011 102217 'GRAPE BEGINNINGS INC 294.75 262354 129872 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 178.50 262355 129873 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 196.50 262453 129871 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 669.75 347419 5/26/2011 101618 GRAUSAM, STEVE 20.90 CARD STOCK PAPER 262626. 052011 5862.6512 PAPER SUPPLIES VERNON SELLING 20.91 CARD STOCK PAPER 262626. -. 052011 5822.6512 PAPER SUPPLIES 50TH ST SELLING 41.81 CARD STOCK PAPER 262626 052011 5842.6512 PAPER SUPPLIES YORK SELLING 83.62 347420 512612011 100787 GRUBER'S POWER EQUIPMENT 41.15 -PARTS CATALOG 00001733.262242 94484 1553.6585 ACCESSORIES EQUIPMENT OPERATION GEN 446.28 ROLLERS, SHAFTS; BLADES 00001516 262558 93390 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 54.56 IDLER, BUSHINGS, NUTS 00001733 262559 94025 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 541.99 347421 5/2612011 102680 'GUESTSERVICESJNC 234.48 NFA MEAL TICKET 00003543 262289 193449 1470.6104 CONFERENCES & SCHOOLS FIRE DEPT. GENERAL 234.48 347422 5/26/2011 104482 GUNNAR ELECTRIC CO. INC. 1,200.00 INSTALL CONDUIT 00001850 262560 11-415 1314.6180 CONTRACTED REPAIRS STREET RENOVATION 1,200.00 347423 5/26/2011 103884 HANCO CORPORATION 84.97 INFLATOR 00001848 262561 564779 1314.6406 GENERAL SUPPLIES STREET RENOVATION • 84.97 347424 5/2612011 125270 HARTFORD -PRIORITY ACCOUNTS 5,036.64 PREMIUM 262532 5385150 -7 9900.2033.05 LIFE INSURANCE - 99 PAYROLL CLEARING - 2.85 ID# 007739140009 262533 COBRA 1550.6043 COBRA INSURANCE CENTRAL SERVICES GENERAL 5,039.49 1 R55CKREG LOG20000 CITY OF EDINA Council Check Register 5/26/2011 5/26/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description 347425 512612011 101921 HEGMAN, STEVE 125.00 PIANIST FOR RECEPTION 262534 051111 1500.6406 GENERAL SUPPLIES 347434 512612011 101714 IDENTISYS INC. COST OF GOODS SOLD GENERAL SUPPLIES EQUIPMENT RENTAL EQUIPMENT RENTAL RADIO SERVICE CONFERENCES & SCHOOLS EQUIPMENT REPLACEMENT LINE MARKING POWDER 512512011 8`.08:34 Page - 12 Business Unit CONTINGENCIES GRILL CIVILIAN DEFENSE POLICE DEPT. GENERAL FIRE DEPT. GENERAL EQUIPMENT OPERATION GEN POLICE DEPT. GENERAL CENT SERV GEN - MIS FIELD MAINTENANCE COST OF GOODS SOLD BEER YORK SELLING 125.00 50TH ST SELLING COST OF GOODS SOLD BEER VERNON SELLING CONTRACTED REPAIRS 347426 5/26/2011 101209 HEIMARK FOODS 282.24 MEAT PATTIES 262418 023156 5421.5510 282.24 347427 5126/2011 105436 HENNEPIN COUNTY INFORMATION 32.00 RADIO ADMIN FEE - HEALTH 262419 110438113 1460.6406 1,718.80 RADIO ADMIN FEE- 262420. 110438016 1400.6151 1,274.96 RADIO ADMIN FEE 262562 110438015 1470.6151 1,006.15 RADIO ADMIN FEE 00001175 262563 110438078 1553.6237 4,031.91 347428 5/2612011 100802 HENNEPIN COUNTY MEDICAL CENTER, 395.00 EMT REFRESHER COURSE "262243 23902 1400.6104 395.00 347429 512612011 116680 HEWLETT - PACKARD COMPANY 3,827.68 PCS 00004329 262564 49442973 1554.6710 ✓ 3,827.68 347430 512612011 102484 HIRSHFIELD'S PAINT MANUFACTURI 865.69 FIELD PAINT 00001721 262310 90655 1642.6544 865.69 347437 512612011 104375 HOHENSTEINS INC. 1,337.25 262356 559835 5842.5514 474.00 262357 559459 5822.5514 691.50 262454 559911 5862.5514 2,502.75 347432 5/26/2011 101774• HONEYWELL INC. 1,183.51 ALARM REPAIR 00008024 262675 990110 5511.6180 1,183.51 347433 5126/2011 108692_ HUGHES; MICHAEL 199.00 EMS TRAINING REGISTRATION 262290 051211' 1470.6104 199.00 - 347434 512612011 101714 IDENTISYS INC. COST OF GOODS SOLD GENERAL SUPPLIES EQUIPMENT RENTAL EQUIPMENT RENTAL RADIO SERVICE CONFERENCES & SCHOOLS EQUIPMENT REPLACEMENT LINE MARKING POWDER 512512011 8`.08:34 Page - 12 Business Unit CONTINGENCIES GRILL CIVILIAN DEFENSE POLICE DEPT. GENERAL FIRE DEPT. GENERAL EQUIPMENT OPERATION GEN POLICE DEPT. GENERAL CENT SERV GEN - MIS FIELD MAINTENANCE COST OF GOODS SOLD BEER YORK SELLING COST OF GOODS SOLD BEER 50TH ST SELLING COST OF GOODS SOLD BEER VERNON SELLING CONTRACTED REPAIRS ARENA BLDG/GROUNDS CONFERENCES & SCHOOLS FIRE DEPT. GENERAL. i R55CKREG LOG20000 CITY OF EDINA Council Check Register 5/26/2011 - 5/26/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No 367.51 COLOR RIBBON 00006289 262421 103826 5410.6513 219.72 ID CARD RIBBON 262535- 103914 1550.6406 587.23 347435 512612011 129150 INNOVATIVE CONCEPTS LLC 186.06 MERCHANDISE 00006293 262422 3097 5440.5511 186.06 347436 5/26/2011 116191 INSTY- PRINTS 189.02 PUBLIC WORKS BROCHURES 00001985 262565 88894 1280.6406 189.02 347437 5/26/2011 118322 ITL PATCH COMPANY INC. 37.25 US FLAG PATCHES 262244 30223 1400.6203 37.25 347438 512612011 118275 J.P. COOKE CO., THE 21.65 PADS, STAMPER INK 262697 123982 5910.6406 21.65 347439 5/2612011 102321 JACKSON -HIRSH INC 95.17 LAMINATING SHEETS 00003573 262566 0801819 1470.6406 95.17 347440 5/2612011 100828 JERRY S FOODS 28.71 262567 043011 1400.6406 62.21. 262567 043011 1470.4760 141.68 262567 043011 1628.6406 181.82 262567 043011 1400.6104 189.14 262567 043011 5421.5510 603.56 347441 5/2612011 100829. JERRY S HARDWARE 2.20 262676 042511 1551.6406 4.52 262676 042511 1470.6406 10.66 262676 042511 1260.6406 15.58 262676 042511 5620.6406 20.97 262676 042511 1495.6406 26.68 262676 042511 5820.6406 29.52 262676 042511 5860.6406 32.52 262676 042511 5311.6406 38.80 262676 042511 5840.6406 Subledger Account Description OFFICE SUPPLIES GENERAL SUPPLIES 5/25/2011 8:08:34 Page- 13 Business Unit GOLF ADMINISTRATION CENTRAL SERVICES GENERAL COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES GENERAL SUPPLIES SUPERVISION & OVERHEAD UNIFORM ALLOWANCE POLICE DEPT. GENERAL GENERAL SUPPLIES GENERAL (BILLING) GENERAL SUPPLIES FIRE DEPT. GENERAL GENERAL SUPPLIES POLICE DEPT. GENERAL DONATIONS- GOVT FUND FIRE DEPT. GENERAL GENERAL SUPPLIES SENIOR CITIZENS CONFERENCES '$ SCHOOLS POLICE DEPT. GENERAL COST OF GOODS SOLD GRILL GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES CITY HALL GENERAL FIRE DEPT. GENERAL ENGINEERING GENERAL EDINBOROUGH PARK INSPECTIONS 50TH STREET GENERAL VERNON LIQUOR GENERAL POOL OPERATION LIQUOR YORK GENERAL . R55CKREG LOG20000 CITY OF EDINA 5125/2011 8:08:34 Council Check Register Page - 14 5/26/2011 -5/26/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 64.33 262676 042511 1553.6406 GENERAL SUPPLIES EQUIPMENT OPERATION GEN 77.71 262676 042511 4090.6406 GENERAL SUPPLIES 50TH&FRANCE MAINTENANCE 98.22 262676 042511 5511.6406 GENERAL SUPPLIES ARENA BLDG/GROUNDS 112.60 262676 042511 5431.6406 GENERAL SUPPLIES RICHARDS GC MAINTENANCE 310.71 262676 042511 5913.6406 GENERAL SUPPLIES DISTRIBUTION 328.93 262676 042511 5620.6180 CONTRACTED REPAIRS EDINBOROUGH PARK 350.81 262676 042511 5630.6406 GENERAL SUPPLIES CENTENNIAL LAKES 437.10 262676 042511 1301.6406 GENERAL SUPPLIES GENERAL MAINTENANCE 864.98 262676 042511 1646.6406 GENERAL SUPPLIES BUILDING MAINTENANCE 2,826.84 347442 5/2612011 100741 JJ TAYLOR DIST. OF MINN 3,567.10 262358 1538118 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 6.70 262423 1553824 5421.5514 COST OF GOODS SOLD BEER GRILL 59.85 262455 1538119 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 7,465.11 262456 1538117 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 19.20- 262457 1161052 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 485.75 262627 1553886 5421.5514 COST OF GOODS SOLD BEER GRILL 8,239.64 262719 1538128 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 197.85 262720 1538129 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 8.00- 262721 1527429 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 19,994.80 347443 512612011 124104 JOHN DEERE LANDSCAPES INC. 354.01 FERTILIZER 00001906 262311 57781073 1643.6540 FERTILIZER GENERAL TURF CARE 354.01 347445 5126/2011 100835 JOHNSON BROTHERS LIQUOR CO. 160.94 262359 1055056 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 84.94 262360 1055054 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 232.58 262361 1055055 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 175.50 262362 1054397 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,689.76 262458 1058405 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 72.71 262459 1058404 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1,284.57 262460 1058403 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,064.08 262461 1058387 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 7,410.27 262462 1058401 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1.12 262463 1058402 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 18.90- 262464 495766 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 151.04- 262465 496269 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 20.80- 262466 496270 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 3.00- 262467 496271 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING CITY OF EDINA 5/25/2011 8:08:34 R55CKREG LOG20000 Council Check Register Page - 15 5/26/2011 -5/26/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 54.48- 262468 497141 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 267.36 262722 1058767 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 530.76 262723 1058395 5822.5513 COST OF GOODS SOLD WINE, 50TH ST SELLING 406.66 262724 1058394 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 595.06 262725 1058393 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 631.74 262726 1058392 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 652.41 262727 1058391 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 291.36 262728 1058766 5862.5513 COST OF GOODS -SOLD WINE VERNON SELLING 703.46 262729 1058399 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 5,772.19 262730 1058396 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,314.96 262731 1058388 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 2.24 262732 . 1058397 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 2,050.08 262733 - 1058389 5842.5513 COST OF GOODS'SOLD WINE YORK SELLING 44:22 262734 1058390 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,27186 262735 1058398 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 2,589.69 262736 1058400 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 33.30- 262737 497006_ 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 59.02- 262738 497005 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 68.22- 262739 497009 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 33.30- 262740 497008 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 28,860.46 347446 '512612011 111018 KEEPRS INC. 143.97 UNIFORMS 00003563 262291 163871 1470.6558 DEPT UNIFORMS FIRE DEPT. GENERAL 77.98 UNIFORMS 00003559 262292 164416 1470.6558 DEPT UNIFORMS FIRE DEPT. GENERAL 221.95 ,. 347447 5/26/2011 121495 KIDZSMART CONCEPTS INC. 385.00 COLORING BOOKS 262424 35398 2210.6575 PRINTING COMMUNICATIONS 1,455.00 COLORING BOOKS 262424 35398 5913.6406 GENERAL SUPPLIES DISTRIBUTION 1,840.00 347448 5/26/2011 116295 KING PAR CORPORATION. 182.87 MERCHANDISE 262628 2554190 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 182.87 347449 5/2612011 106540 KINGSTON, JESSICA 222.19 SUPPLIES REIMBURSEMENT 262536 HOLOCAUST EVENT 1504.6218 EDUCATION PROGRAMS HUMAN RELATION COMMISSION 222.19 347450 512612011 105887 KOESSLER, JOE 168.00 APRIL SERVICE 262425 050111 1628.6103 PROFESSIONAL SERVICES SENIOR CITIZENS R55CKREG LOG20000 CITY OF EDINA 5/25/2011 8:08:34 Council Check Register Page - 16 5/26/2011 -5/26/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 168.00 MAY SERVICE 262425 050111 1628.6103 PROFESSIONAL SERVICES SENIOR CITIZENS 336.00 347451 512612011 112618 KOLLMER CONSULTANTS INC. 1,000.00 SUBMITTAL REVIEW 262537 1549 05509.1705.21 CONSULTING INSPECTION GLEASON WATER TOWER REHAB 1,000.00 347452 6126/2011 119947 KRAEMER MINING & MATERIALS INC 399.15 LIME ROCK 00001984 262538 215340 1314.6517 SAND GRAVEL & ROCK STREET RENOVATION 399.15 347453 512612011 100845 KREMER SERVICES LLC 53.44 UBOLTS, WASHERS, NUTS 00005935 262568 0000010742 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 53.44 347454 5/2612011 129151 L-COM GLOBAL CONNECTIVITY 18.75 THUMBSCREWS 262426 1814023 1400.6160 DATA PROCESSING POLICE DEPT. GENERAL 1 B.75 347455 512612011 100852 LAWSON PRODUCTS INC. 129.63 FRAC CUT KIT 00005012 262312 0446030 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 64.56 NUTS, WASHERS 00001955 262539 0416012 1314.6406 GENERAL SUPPLIES STREET RENOVATION 632.99 WASHERS, CABLE TIES, NUTS 00001853 262540 0389235 1314.6406 GENERAL SUPPLIES STREET RENOVATION 443.96 FITTNGS, CLAMPS, WIRE LOOM 00005041 262569 0455756 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 1,271.14 347456 612612011 116576 LIFE LINE INC. 294.00 FIRST AID TRAINING 00001980 262245 LL -3775 5919.6104 CONFERENCES & SCHOOLS TRAINING 833.00 FIRST AID TRAINING 00001980 262245 LL -3775 1281.6104 CONFERENCES & SCHOOLS TRAINING 1,127.00 347457 512612011 100225 LIFEGUARD STORE INC, THE 51.00 LIFEGUARD UNIFORM 262698 INV046568 5311.6201 LAUNDRY POOL OPERATION 51.00 347458 612612011 124810 LIFT BRIDGE BEER COMPANY 130.00 262469 4877 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 130.00 347459 512612011 101792 LUBE -TECH 28.64 LUBE 00005040 262313 1907191 1553.6584 LUBRICANTS EQUIPMENT OPERATION GEN 28.64 R55CKREG LOG20000 Check # Date 347460, 6/2612011 347461 5126/2011 CITY OF EDINA Council Check Register 5/26/2011 -5/2612011 Amount Supplier/ Explanation PO # Doc No Inv No Account No 103206 MIA ASSOCIATES INC. 421.62 DISINFECTANT CLEANER 00003514 262293 2972 1470.6511 421.62 347462' 5126/2011 117804 - MALLOY- MONTAGUE KARNOWSIQ - 124000 MARTIN, KAYLIN- 2,000.00 2010 ADUIT 262341 29188 2,500.00 2010 ADUIT 262341 29188 2,500.00 2010 ADUIT 262341 29188 2,500.00 2010 ADUIT: 262341 29188 8,000.00 2010 ADUIT 262341 29188 17,500.00 118819 - MASTER SPRINKLER SYSTEMS 347462' 5126/2011 124000 MARTIN, KAYLIN- 26.00 MILEAGE REIMBURSEMENT 262541 2010. 115.52 r MILEAGE REIMBURSEMENT 262542 2011 141.52 347463' 5126/2011 118819 - MASTER SPRINKLER SYSTEMS 245.60 SPRINKLER SYSTEMS REPAIRS 262314 19502 245.60 347464, 5126/2011 113023 MEGGITT TRAINING SYSTEMS INC. 304.19 PARTS FOR RANGE 262427 INV4050054 304.19 347465 5126/2011 101483 MEN ARDS 16.29 TAPE, SCREWS - 00001826 262315 55144 170.07 LUMBER 00001856 262316 56919 154.02 NAIL PULLER, TAPE, CONCRETE 00001962 262317 61918 230.63 LUMBER 00001078 262318 63303 626.05 LUMBER, DECKSCREWS 00001966 262319 62510 105.25 LUMBER 00001949 262320 59710 307.63 LUMBER 00001831 262321 55699 80.02 NAIL PULLER, CEDAR LATTICE 00001764 262322 51974 255.99 CEDAR LATTICE TOP 00001762 262323 51808 24.87 GREENHOUSE SUPPLIES 00001908 262324 66508 406.72 BUILDING SUPPLIES 00001913 262325 67120 274.73 HARDWARE 00001915 262326 67460 22.20 PAINT 00006288 262428 66976 186.01 PARK SUPPLIES 00002063 262629 63377 71.91 STAPLES, KNIFE BLADES 00001092 262677 65944 5410.6130 5820.6130 5840.6130 5860.6130 5910.6130 1400.6107 1400.6107 01376.1705.21 7412.6530 1301.6406 1301.6406 1301.6406 1318.6406 1318.6406 1318.6406 1318.6406 1318.6406 1318.6406 1643.6406 .1646.6406 1646.6406 5420.6406 :.5630.6406 1325.6406 Subledger Account Description CLEANING SUPPLIES PROFESSIONAL SERV - AUDIT PROFESSIONAL SERV - AUDIT PROFESSIONAL SERV - AUDIT PROFESSIONAL SERV - `AUDIT PROFESSIONAL SERV - AUDIT MILEAGE OR ALLOWANCE MILEAGE OR ALLOWANCE CONSULTING INSPECTION REPAIR PARTS - GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL,SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES 5/25/2011 8:08:34 Page - 17 Business Unit FIRE DEPT. GENERAL GOLF ADMINISTRATION BOTH STREET GENERAL LIQUOR YORK GENERAL VERNON LIQUOR GENERAL GENERAL (BILLING) . POLICE DEPT. GENERAL POLICE DEPT. GENERAL BA-376 MOCCASIN VAL RD RECON PSTF RANGE GENERAL MAINTENANCE GENERAL MAINTENANCE GENERAL MAINTENANCE SNOW & ICE REMOVAL SNOW &.ICE REMOVAL SNOW & ICE REMOVAL SNOW & ICE REMOVAL SNOW & ICE REMOVAL SNOW & ICE REMOVAL GENERAL TURF CARE BUILDING MAINTENANCE BUILDING MAINTENANCE CLUB HOUSE CENTENNIAL LAKES STREET NAME SIGNS R55CKREG LOG20000 CITY OF EDINA Council Check Register 5/26/2011 —5/26/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 41.63 PAINTING SUPPLIES 00008014 262678 66925 5511.6406 GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES LINE MARKING POWDER DATA PROCESSING 5/25/2011 8:08:34 Page - 18 Business Unit ARENA BLDG/GROUNDS EDINBOROUGH PARK EDINBOROUGH PARK FIELD MAINTENANCE POLICE DEPT. GENERAL EQUIPMENT REPLACEMENT PARK MAINT EQUIPMENT CONTRACTED REPAIRS DISTRIBUTION CONTRACTED REPAIRS VERNON OCCUPANCY CONTRACTED REPAIRS 50TH ST OCCUPANCY CONTRACTED REPAIRS YORK OCCUPANCY LICENSES 8 PERMITS DISTRIBUTION LAND IMPROVEMENTS AQUATIC CENTER BALANCE SHEET PROFESSIONAL SVC - OTHER WATER TREATMENT 2,974.02 347466 5/26/2011 101987 MENARDS 21.35 EXTENSION CORD 00002115 262630 88289 5620.6406 38.11 TARPS, BATTERIES 262631 87411 5620.6406 59.46 347467 5/2612011 101891 METRO ATHLETIC SUPPLY 288.30 FIELD MARKING PAINT 00001912 262327 132222 1642.6544 288.30 347468 5/26/2011 104650 MICRO CENTER 108.92 DVDS 00003065 262570 3320551 1400.6160 108.92 347469 512612011 127639 MIDWAY FORD 35,175.38 2011 FORD TRUCK 00001886 262328 84390 421650.6710 35,175.38 347470 5/26/2011 100913 MINNEAPOLIS & SUBURBAN SEWER & 1,715.00 REPLACE WATER SERVICE 00001123 262246 33835 5913.6180 1,71 5.00 347471 5126/2011 127062 MINNEHAHA BLDG. MAINT. INC. 32.06 WINDOW CLEANING 262429 921084212 5661.6180 10.69 WINDOW CLEANING 262632 921084213 5821.6180 42.75 WINDOW CLEANING 262633 921084211 5841.6180 85.50 347472 512612011 101638 MINNESOTA DEPARTMENT OF HEALTH 23.00 WATER LICENSE RENEWAL 262282 MATT POYTHRESS 5913.6260 23.00 347473 5126/2011 101638 MINNESOTA DEPARTMENT OF HEALTH 5,000.00 PLAN REVIEW FEE 262283 FLOWRIDER 5300.1715 5,000.00 347474 5/26/2011 101638 MINNESOTA DEPARTMENT OF HEALTH 22,077.00 WATER CONNECTION FEE 262715 EDINA1270011 5915.6136 22, 077.00 GENERAL SUPPLIES GENERAL SUPPLIES LINE MARKING POWDER DATA PROCESSING 5/25/2011 8:08:34 Page - 18 Business Unit ARENA BLDG/GROUNDS EDINBOROUGH PARK EDINBOROUGH PARK FIELD MAINTENANCE POLICE DEPT. GENERAL EQUIPMENT REPLACEMENT PARK MAINT EQUIPMENT CONTRACTED REPAIRS DISTRIBUTION CONTRACTED REPAIRS VERNON OCCUPANCY CONTRACTED REPAIRS 50TH ST OCCUPANCY CONTRACTED REPAIRS YORK OCCUPANCY LICENSES 8 PERMITS DISTRIBUTION LAND IMPROVEMENTS AQUATIC CENTER BALANCE SHEET PROFESSIONAL SVC - OTHER WATER TREATMENT CITY OF EDINA 5/25/2011 8:08:34 R55CKREG LOG20000 Council Check Register Page - 19 5/26/2011 -5126/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 347475 6126/2011 100903 MINNESOTA ELEVATOR INC 510.01 ELEVATOR REPAIR 262634 210120 5620.6180 _ CONTRACTED REPAIRS EDINBOROUGH PARK 510.01 347476 512612011. 120051 MINNESOTA FIRE CHIEF MAGAZINE 45.00 MAGAZINE SUBSCRIPTIONS 262294 214 1470.6105 DUES & SUBSCRIPTIONS FIRE DEPT. GENERAL 45.00 347477 5/2612011 .106193 MINNESOTA HIGHWAY SAFETY AND 2,562.00 EVOC LAW ENFORCEMENT 262699 629430 -2415 2340.6406 GENERAL SUPPLIES DWI FORFEITURE 366.00 EVOC LAW ENFORCEMENT 262700 629430 -2424 2340.6406 GENERAL SUPPLIES DWI FORFEITURE 2,928.00 347478 512612011 103240 MINNESOTA SAFETY COUNCIL 990.00 CONFERENCE FEES (2) 262635 051111 1120.6104 CONFERENCES & SCHOOLS ADMINISTRATION 990.00 347479 6/2612011 101666 MINNESOTA SHREDDING LLC. 68.00 DOCUMENT SHREDDING' 262636 0253796084 1400.6103 PROFESSIONAL SERVICES POLICE DEPT. GENERAL 68.00 347480 6/26/2011 123850 MN FIAM BOOK SALES 1,496.25 RESCUE TRAINING 262295 1190 1470.6104 CONFERENCES & SCHOOLS FIRE DEPT. GENERAL 1,496.25 347481 512612011 103246 MOIR, BILL 200.00 PETTY CASH 262679 052311 5300.1030 PETTY CASH AQUATIC CENTER BALANCE SHEET 300.00 CASH REGISTERS 262679 052311 5300.1040 CHANGE FUND AQUATIC CENTER BALANCE SHEET 800.00 CHANGE FUND 262679 052311 5300.1040 CHANGE FUND AQUATIC CENTER BALANCE SHEET 1,300.00 347482 512612011 121491 MORRIE'S PARTS & SERVICE GROUP 133.06 MIRROR ASSEMBLY 00005045 262680 492881F6W 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 133.06 347483 5126/2011- 100906 MTI DISTRIBUTING INC. 610.13 NUTS, - BEARINGS, SPACERS 00001891 262572 783651 -00, 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 26.67 SPLICES 00002056 262637 786674 -00 5630.6530 REPAIR PARTS CENTENNIAL LAKES 106.05 IRRIGATION PARTS 00002056 262638 785833 -00 5630.6530 REPAIR PARTS CENTENNIAL LAKES 742.85 347484 512612011 105323 MTM RECOGNITION C CITY OF EDINA " 5/25/2011 8:08:34 R55CKREG LOG20000 Council Check Register . Page - 20 5/26/2011 -5/26/2011 Check # : Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 1,351.25 AWARDS 262639 5544558 1513.6103 PROFESSIONAL SERVICES EMPLOYEE PROGRAMS 1,351.25 347485 512612011 126512 NATIONAL ACADEMY OF TELEVISION 100.00 MEMBERSHIPS (2) 262640. 052011" 2210.6105 DUES & SUBSCRIPTIONS COMMUNICATIONS 495.00 2011 EMMY ENTRIES 262640 052011 2210.6105 DUES & SUBSCRIPTIONS COMMUNICATIONS 595.00 " 347486 512612011 104431 NENA 299.00 CONFERENCE REGISTRATION 262701 JAN RODRIGUEZ 2310.6104 CONFERENCES & SCHOOLS E911 299.00 347487 512612011 102551 NFPA 610.00 DUES 2011 - 2016 262573 051911 1470.6105 DUES & SUBSCRIPTIONS FIRE DEPT. GENERAL 610.00 347488 512612011, 101359 NIBBE, MICHAEL 29.39 UNIFORM PURCHASE 262641: 052011 1400.6203 UNIFORM ALLOWANCE POLICE DEPT. GENERAL 29.39 347489 512612011 104350 NIKE USA INC. 400.00 MERCHANDISE 262642 - 933369096 - 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 400.00 f 347490 512612011 129158 NORTHLAND SECURITIES INC. 600.00 PLANNING SERVICES 262643 2619 1120.6103 PROFESSIONAL SERVICES ADMINISTRATION 800.00 347491. 612612011 100933 NORTHWEST GRAPHIC - SUPPLY CO. 30.72 CANVAS PANELS 00069034 , 262681. 40543900 5120.5510 COST OF GOODS SOLD ART SUPPLY GIFT GALLERY SHOP 30.72 347492 512612011 103578 OFFICE DEPOT 345.12 PAPER, TONER 262644 563893349001. 5621.6406 GENERAL SUPPLIES EDINBOROUGH ADMINISTRATION 15.75 OFFICE SUPPLIES 00609033 262682 1339014076 -- 5125.6513 OFFICE SUPPLIES MEDIA STUDIO 176.64 OFFICE SUPPLIES - 00009042 262683 1340302129 5125.6406 GENERAL SUPPLIES MEDIA STUDIO 537.51 347493 512612011 102712 OFFICE OF ENTERPRISE TECHNOLOG 362.78 262504 W11040667 5420.6188 TELEPHONE CLUB HOUSE 23.12 262506 W11040661 1646.6188 TELEPHONE BUILDING MAINTENANCE 23.12 262506 W11040661 1550:6188 TELEPHONE CENTRAL SERVICES GENERAL CITY OF EDINA 5125/2011 8:08:34 R55CKREG LOG20000 Council Check Register Page - 21 5/26/2011 -5/26/2011 - Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 46.24 262506 W11040661 5111.6188 TELEPHONE ART CENTER BLDG /MAINT 46.24 262506 W11040661 - 1646.6188 TELEPHONE BUILDING MAINTENANCE 69.36 262506 W11040661 5861.6188 TELEPHONE VERNON OCCUPANCY 92.48 262506 W11640661 5821.6188 TELEPHONE 50TH ST OCCUPANCY 92.48 262506 W11040661 1481.6188 TELEPHONE YORK FIRE STATION 115.60 262506 W11040661 1646.6188 TELEPHONE BUILDING MAINTENANCE 138.72 262506 W11040661 5841.6188 TELEPHONE YORK OCCUPANCY 156.57 262506 W11640661 5210.6188 TELEPHONE GOLF DOME PROGRAM 166.79 262506 W11040661 1646.6188 TELEPHONE BUILDING MAINTENANCE 206.83 262506 W11040661 5631.6188 TELEPHONE CENTENNIAL ADMINISTRATION 206.84 262506 W11040661 5621.6188 TELEPHONE EDINBOROUGH ADMINISTRATION 323.68 262506 W11040661 1622.6188 TELEPHONE SKATING & HOCKEY 2,070.85 347494 5126/2011 115669 ON CALL SERVICES 505.70 BRIDGE FOR PEAK 262645 2158 5620.6530 REPAIR PARTS EDINBOROUGH PARK 505.70 - - 347495. 5/26/2011 104163 ORECK CORPORATION 30.04 CUST 03904314 VAC PARTS 00001900 262329 24975271 1646.6530 REPAIR PARTS BUILDING MAINTENANCE - 30.04 347496 512612011 101659 ORKIN PEST CONTROL 119.40 PEST CONTROL 262646 64792737 1551.6180 CONTRACTED REPAIRS CITY HALL GENERAL 119.40 _ 347497 5126/2011 100940 OWENS COMPANIES INC. 720.75 HVAC SERVICE CONTRACT 262647 40243 5630.6230 SERVICE CONTRACTS EQUIPMENT CENTENNIAL LAKES - 720.75 347498 512612011 100347 PAUSTIS & SONS 210.50 262363 6304761 -IN 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 3,369.82 262364 ` 8305185 -IN 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 518.25 262365- 8305194 -IN 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 316.50 262470 8305197 -IN J 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 44.00- 262471 8304000 -CM 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 4,371.07 _ 347499 5126/2011 124366 PEARSON, JACK. 200.00 CL PERFORMANCE 6/9/11 262712 052011 5631.6136 PROFESSIONAL SVC - OTHER CENTENNIAL ADMINISTRATION 200.00 R55CKREG LOG20000 CITY OF EDINA 5/25/2011 8:08:34 Council Check Register Page - 22 5/26/2011 -5/26/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 347500 5126/2011 100945 PEPSI -COLA COMPANY 1,333.50 262430 67011605 5421.5510 COST OF GOODS SOLD GRILL 244.18 262648 67011602 5430.5510 COST OF GOODS SOLD RICHARDS GOLF COURSE 1,577.68 347501 512612011 100743 PHILLIPS WINE & SPIRITS 107.36 262366 2068031 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 531.03 262367 2068032 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 788.72 262472 2070467 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 572.44 262473 2070477 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 775.73 262474 2070475 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 635.14 262475 2070476 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 9.60- 262476 3457628 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,531.54 262741 2070469 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 418.67 262742 2070470 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 101.80 262743 2070471 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 840.20 262744 2070473 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,404.19 262745 2070468 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,521.98 262746 2070472 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 408.01 262747 2070474 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 48.50- 262748 3458720 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 89.12- 262749 3459104 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 9,489.59 347502 512612011 100953 PHYSIO - CONTROL INC. 91.80 LIFEPAK PARTS 00003553 262296 112001286 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 91.80 347603 612612011 111779 PIONEER RESEARCH CORPORATION 1,394.81 CHEMICALS 00001100 262543 217995 -A 1318.6525 SALT SNOW & ICE REMOVAL 1,394.81 00001101 262544 217995 -B 1318.6525 SALT SNOW & ICE REMOVAL 2,789.62 347504 6126/2011 119620 POMP'S TIRE SERVICE INC. 264.62 TIRES 00005970 262247 415333 1553.6583 TIRES & TUBES EQUIPMENT OPERATION GEN 95.00 SCRAP TIRE DISPOSAL 00005970 262248 408920 1553.6583 TIRES & TUBES EQUIPMENT OPERATION GEN 101.16 TIRE, TUBE 00005970 262330 422820 1553.6583 TIRES & TUBES EQUIPMENT OPERATION GEN 281.99 TIRES 00005970 262545 425329 1553.6583 TIRES & TUBES EQUIPMENT OPERATION GEN 227.02 TIRES 00005970 262574 428786 1553.6583 TIRES & TUBES EQUIPMENT OPERATION GEN 969.79 347505 512612011 124741 POYTHRESS, MATT R55CKREG LOG20000 Check #. Date 347506: 512612011 347607, 512612011 347509, 612612011. CITY OF EDINA Council Check Register 5/26/2011 - 5/2612011` Amount Supplier / Explanation PO # Doc No Inv No Account No 12.24 MILEAGE REIMBURSEMENT 262249 051711 5919.6106 12.24 VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD LIQUOR 126290 PRESTRUD, MARY CLARE COST OF GOODS SOLD LIQUOR YORK SELLING 32.50 ART WORK SOLD 262684 051911 32.50 YORK SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE 105802 PRINT CRAFT INC. COST OF GOODS SOLD BEER VERNON SELLING 733.76 SPRING SALE CATALOG 262431 54473 733.76 SPRING SALE CATALOG 262431 54473 733.77 SPRING SALE CATALOG 262431 54473 2,201.29 VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE 100971 QUALITY WINE COST OF GOODS SOLD WINE VERNON SELLING 261.20 VERNON SELLING 262368 456775 -00 241.20 50TH ST SELLING 262369 456643 -00 2,077.80 50TH ST SELLING 262370 458472 -00 2,052.02 262371 458468 -00 55.80 262372 458582 -CO 723.80 262373 458581 -00 1,097.95 262374 458528 -00 1,796.70 262477 458583 -00 1,480.14 262478 458529 -00 116.60 262479 458584 -CO 184.50- 262480 348484 -00 32.00- 262481 348483 -00 45.32- 262482 319174 -00 34.00- 262483 319150 -00 71.50- 262484 377898 -00 72.43- 262485 445311 -00 10.61- 262486 317618 -00 35.33- 262487 368535 -00 38.53- 262488 387656 -00 31.98- 262489 281405-00 600.00- 262490 427825 -00 679.00- 262491 406906 -00 275.30 262750 458585 -00 568.79 262751 458530 -00 1,096.93 262752 458473 -00 111.60- 262753 445313 -00 9,897.43 5101.4413 5822.6575 5842.6575 5862.6575 5862.5513 5862.5513 5862.5512 5842.5512 5842.5513 5842.5513 5842.5513 5862.5513 5862.5513 5862.5514 5862.5513 5862.5513 5862.5513 5862.5513 5862.5513 5862.5513 5862.5513 5862.5513 5862.5513 5862.5513 5862.5513 5862.5513 5822.5513 5822.5513 5822.5512 5822.5513 Subledger Account Description MEETING EXPENSE ART WORK SOLD 5/25/2011 8:08:34 Page - 1 23 Business Unit TRAINING ART CENTER REVENUES PRINTING 50TH ST SELLING PRINTING YORK SELLING PRINTING VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD LIQUOR VERNON SELLING COST OF GOODS SOLD LIQUOR YORK SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD BEER VERNON SELLING COST OF GOODS SOLD WINE . - VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF. GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD LIQUOR 50TH ST SELLING COST OF GOODS SOLD WINE 50TH ST SELLING R55CKREG LOG20000 CITY OF EDINA 347515 ; 512612011 101682 S & S WORLDWIDE INC. 628.99 Council Check Register .6943510 1624.6406 GENERAL SUPPLIES 628.99 5/26/2011 -5/26 /2011 347516 5126/2611 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description 347510 5/2612011 123898 OWEST 347517 5126/2011 104788 SANDY'S PROMOTIONAL STUFF 151.42 952 285 -2951 262250 2951 -5/11 1470.6188 TELEPHONE 1,294.46 SMALL BAGS 00001978 262255._ 29.31 952 944 -1841 262251 1841 -5/11 1646.6188 TELEPHONE 58.65 952 944 -6522 262252 6522 -5/11 5511.6188 TELEPHONE 239.38 347511 5/26/2011 100972 R &R SPECIALTIES OF WISCONSIN 384.40- ZAMBONI PARTS 00008022 262685 0047668 -IN 5521.6406 GENERAL SUPPLIES . 384.40 347512 5/26/2011 104642 RCM SPECIALTIES INC. 1,090.71 EMULSION 00005019 , 262575 1261' 1314.6519 ROAD OIL 1,074.09 EMULSION 00005019%262576 1267` 1314.6519 ROAD OIL 1,074.09 EMULISON 00005019 262577 1280 1314.6519. ROAD OIL 1,088.42 EMULSION 00005019,262578 1283. 1314.6519 ROAD OIL 1,059.77 EMULSION 00005019 262579 1293. 1314.6519. ROAD OIL 1,074.09 EMULSION 00005019 262580 ,1297 1314.6519 ROAD OIL 969.89 EMULSION 00005019 262581 1305 1314.6519 ROAD OIL 7,431.06 347513 512612011 126343 RICHFIELD DO GRILL AND CHILL 85.69 DILLY BARS, SHEET CAKE 262649 553:: 5620.5510 .;. COST OF GOODS SOLD 33.98 CAKES 262650. .554 ' 5620.5510 COST OF GOODS SOLD _ 119.67 347514 5126/2011 116393 ROGERS, RUSS 5/25/2011 8:08:34 Page- 24 Business Unit FIRE DEPT. GENERAL BUILDING MAINTENANCE ARENA BLDG/GROUNDS - ARENA ICE MAINT STREET RENOVATION STREET RENOVATION STREET RENOVATION STREET RENOVATION STREET RENOVATION STREET RENOVATION STREET RENOVATION EDINBOROUGH PARK EDINBOROUGH PARK 200.00 CL PERFORMANCE 6/2/11 262706 052011 5631.6136 PROFESSIONAL SVC - OTHER CENTENNIAL ADMINISTRATION 200.00 347515 ; 512612011 101682 S & S WORLDWIDE INC. 628.99 PLAYGROUND CRAFT SUPPLIES '00007042 262253 .6943510 1624.6406 GENERAL SUPPLIES 628.99 347516 5126/2611 101634 SAINT AGNES'.BAKINGCOMPANY 53.10 BAKERY 262651 312373 5421.5510' COST OF GOODS SOLD 53.10 347517 5126/2011 104788 SANDY'S PROMOTIONAL STUFF ' 496.02 PENCILS 00001979 262254 SH1123 1281.6579 TRAINING AIDS 1,294.46 SMALL BAGS 00001978 262255._ SH1124 5913.6406 GENERAL SUPPLIES 1,790.48 PLAYGROUND & THEATER GRILL TRAINING DISTRIBUTION R55CKREG LOG20000 CITY OF EDINA Council Check Register 5/26/2011 -5/26/2011 Check # Date Amount Supplier / Explanation - PO # Doc No Inv No Account No 347518 5126/2011 101431 SCAN AIR FILTER INC. 1,092.86 FILTERS 00001974 262256 117342 1552.6406 1,092.86 347619: 512612011 105442 SCHERER BROS. LUMBER CO, , 24.96 BIT, SCREWS_,_ SANDPAPER- 00067.75 :262331 40922065 1301.6406 23.04 SCREWS 00001825= 262332 40923072 1301.6406 606.30 LUMBER 00001961 262333 40926203 1318.6406 368.44 LUMBER 00001857 262334 40924000 1318.6406 27.70 PLYWOOD 00001857 262335 40923995 1318.6406 37.74 ROUGH CEDAR 00001820 262336 40922550 1318.6406 190.39 LUMBER 00001082 262337 40927339 1318.6406 71.20 CEDAR LUMBER 262338 40920009 1318.6406 1,349.77 347520 512612011 106506 SCHMIT TOWING INC. 525.00 VEHICLES FOR TRAINING 262297 043011 1470.6104 525.00 347521 5126/2011 100995 SEH 3,384.60 ARCHITECTURAL SERVICES 262257 .243692 47073.6710 3,384.60 347522 5/26/2011 104689 SERIGRAPHICS SIGN SYSTEMS INC. 122.05 NAMEPLATES 262258 42031 1100.6406 122.05 347523 5126/2011 103249 SHANNON, JIM 140.00 CL PERFORMANCE 6/7/11 262709 052011 5631.6136 140.00 347524 5/2612011 116533 SHRM 180.00 DUES - CEIL SMITH 262652 9004005700 1120.6105 180.00 347525 5126/2011 120784 SIGN PRO 424.19 SPRING SALE ADVERTISING 262432 4667 5822.6122 424.19 SPRING SALE ADVERTISING 262432_; 4667 5842.6122 424.20 SPRING SALE ADVERTISING 262432 4667 5862.6122 1,272.58 347526 5/2612011 129143 SILAS, JEAN Subledger, Account Description. GENERAL-SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES I GENERAL SUPPLIES GENERAL SUPPLIES CONFERENCES &SCHOOLS 5/25/2011 8:08:34 Page - 25 Business Unit CENT SVC PW BUILDING GENERAL MAINTENANCE GENERAL MAINTENANCE SNOW & ICE REMOVAL SNOW & ICE REMOVAL SNOW & ICE REMOVAL SNOW & ICE REMOVAL SNOW & ICE REMOVAL SNOW & ICE REMOVAL FIRE DEPT. GENERAL EQUIPMENT REPLACEMENT VETERANS MEMORIAL GENERAL SUPPLIES PROFESSIONAL SVC - OTHER DUES & SUBSCRIPTIONS ADVERTISING OTHER ADVERTISING OTHER ADVERTISING OTHER CITY COUNCIL CENTENNIAL ADMINISTRATION ADMINISTRATION 50TH ST SELLING YORK SELLING VERNON SELLING R55CKREG LOG20000 Check # Date 347527 5/2612011 347528 512612011 347529 5/26/2011 347530 512612011 347531 5/2612011 347532 5126/2011 Subledger Account Description AMBULANCE FEES GENERAL SUPPLIES GENERAL SUPPLIES 5/25/2011 8:08:34 Page - 26 Business Unit FIRE DEPT. GENERAL CENTRAL SERVICES GENERAL CENTRAL SERVICES GENERAL PROFESSIONAL SVC - OTHER CENTENNIAL ADMINISTRATION COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE CITY OF EDINA 50TH ST SELLING COST OF GOODS SOLD WINE VERNON SELLING Council Check Register VERNON SELLING COST OF GOODS SOLD WINE YORK SELLING 5/26/2011 -5/26/2011 Amount Supplier / Explanation PO # Doc No Inv No Account No 1,354.00 AMBULANCE OVERPAYMENT REFUND 262285 051711 1470.4329 1,354.00 101000 SIR SPEEDY 40.61 BUSINESS CARDS 262713 68856 1550.6406 52.90 BUSINESS CARDS 262714 68932 1550.6406 93.51 117819 SOUTH OF THE RIVER COMMUNITY B 150.00 CL PERFORMANCE 6/5/11 262707 052011 5631.6136 150.00 127878 SOUTHERN WINE AND SPIRITS 1,066.50 262375 1538371 5862.5513 537.00 262376 1489740 5822.5513 49.09 262377 1538794 5822.5512 611.00 262492 1558205 5862.5513 1,960.00 262493 1489739 5862.5513 660.00 262754 1489742 5842.5513 1,265.00 262755 1558206 5842.5513 37.49 262756 1538796 5842.5515 180.40 262757 1538799 5842.5512 6,366.48 103273 SOUTHSIDE BIG BAND 150.00 CL PERFORMANCE 6/6/11 262708 052011 5631.6136 150.00 101021 SPEEDWAY SUPERAMERICA LLC 124.31 FUEL 262702 042611 1400.6406 159.17 FUEL 262702 042611 1314.6406 283.48 104672 SPRINT 17.82 262547 873184124 -102 1240.6188 34.97 262547 873184124 -102 7411.6188 51.47 262547 673184124 -102 5841.6188 51.58 262547 873184124 -102 1190.6188 52.58 262547 873184124 -102 1490.6188 56.60 262547 873184124 -102 1140.6188 60.06 262547 873184124 -102 4090.6188 90.42 262547 873184124 -102 1553.6188 Subledger Account Description AMBULANCE FEES GENERAL SUPPLIES GENERAL SUPPLIES 5/25/2011 8:08:34 Page - 26 Business Unit FIRE DEPT. GENERAL CENTRAL SERVICES GENERAL CENTRAL SERVICES GENERAL PROFESSIONAL SVC - OTHER CENTENNIAL ADMINISTRATION COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD LIQUOR 50TH ST SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD MIX YORK SELLING COST OF GOODS SOLD LIQUOR YORK SELLING PROFESSIONAL SVC - OTHER CENTENNIAL ADMINISTRATION GENERAL SUPPLIES POLICE DEPT. GENERAL GENERAL SUPPLIES STREET RENOVATION TELEPHONE PUBLIC WORKS ADMIN GENERAL TELEPHONE PSTF OCCUPANCY TELEPHONE YORK OCCUPANCY TELEPHONE ASSESSING TELEPHONE PUBLIC HEALTH TELEPHONE PLANNING TELEPHONE 50TH &FRANCE MAINTENANCE TELEPHONE EQUIPMENT OPERATION GEN CITY OF EDINA 5/25/2011 8:08:34 RSSCKREG LOG20000 Council Check Register Page - 27 5/26/2011 -5/26/2011 Check tk Date Amount Supplier /Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 90:81 262547 873184124 -102 1120.6188 TELEPHONE ADMINISTRATION 125.61 262547 873184124 102 2210.6188, TELEPHONE COMMUNICATIONS 171.60 262547 873184124 -102 5422.6188 TELEPHONE MAINT OF COURSE 8 GROUNDS 182.16 262547 873184124 -102 1322.6188 TELEPHONE STREET LIGHTING ORNAMENTAL 224.51 262547 873184124 -102 1470.6188 TELEPHONE FIRE DEPT. GENERAL ` 235.96 262547 873184124 -102 1301.6188 TELEPHONE GENERAL MAINTENANCE 236.09 - 262547 873184124 -102 1260.6188 TELEPHONE ENGINEERING GENERAL 329.34 262547 873184124.102 1495.6188 TELEPHONE INSPECTIONS 377.80 262547 873184124 -102 - 5620.6188 TELEPHONE_ EDINBOROUGH PARK 424.77 262547 873184124 -102 1640.6188 TELEPHONE PARK MAINTENANCE GENERAL 532.68 262547 873184124 -102 5910.6188 TELEPHONE GENERAL (BILLING) 1,706.33 262547 873184124 -102 1400.6188 TELEPHONE POLICE DEPT. GENERAL 5,053.16 347533 5126/2011 101004 SPS COMPANIES 99.99 TUBING, INSULATION 00001114 262546 S2370149.001 1552.6530 REPAIR PARTS CENT SVC PW BUILDING 99.99 347534 512612011 102251 ST. ANDREWS PRODUCTS CO 351.62 GOLF PENCILS 00006264 262653 0000645253 5410.6406 GENERAL SUPPLIES GOLF ADMINISTRATION 351.62 ' 347535 6/2612011 103277 ST. JOSEPH EQUIPMENT CO INC. 59.10 CAPSCREWS 00005810 262259 SI85154 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 70.92 WELDMENT PINS 00005932. 262260 SI86311 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 350.70 FILTERS 00005039 262261 SI86273 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 480.72 347536 512612011 102170 STAR OF THE NORTH CONCERT BAND 100.00 CL PERFORMANCE 6/8/11 262711 052011 5631.6136 PROFESSIONAL SVC - OTHER CENTENNIAL ADMINISTRATION 100.00 347537 512612011 102639 STROHMYER, TOM 150.00 CL PERFORMANCE 617/11 262710 052011 5631.6136 PROFESSIONAL SVC - OTHER CENTENNIAL ADMINISTRATION 150.00 347538 5/26/2011 101017 SUBURBAN CHEVROLET 250.00 VEHICLE REPAIRS 00005016 262262 591170 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 300.00 VEHICLE REPAIRS 00005016 262263 591171 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 550.00 347539 5126/2011 100900 SUN NEWSPAPERS R55CKREG LOG20000 CITY OF EDINA Council Check Register 5/26/2011 -5/26/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No 175.03 AD FOR BID 262264 1315304 1120.6120 120.12 AD FOR BID 262265 1315305 1120.6120 102.96 AD FOR BID 262266 1315307 1120.6120 97.24 AD FOR BID 262267 1315306 1120.6120 34.32 PUBLISH NOTICE 262268 1315308 1120.6120 28.60 PUBLISH NOTICE 262269 1315309 1120.6120 28.60 PUBLISH NOTICE 262270 1315310 1120.6120 97.24 AD FOR BID 262271 1316932 1120.6120 125.84 AD FOR BID 262272 1316933 1120.6120 62.92 AD FOR BID 262273 1316934 1120.6120 233.33 EDINA LIQUOR GUIDEBOOK AD 262433 1315366 5822.6122 233.33 EDINA LIQUOR GUIDEBOOK AD 262433 1315366 5862.6122 233.34 EDINA LIQUOR GUIDEBOOK AD 262433 1315366 5842.6122 500.00 EDINA LIQUOR SPRING SALE AD 262434 1316983 5822.6122 500.00 EDINA LIQUOR SPRING SALE AD 262434 1316983 5842.6122 500.00 EDINA LIQUOR SPRING SALE AD 262434 1316983 5862.6122 300.00 EDINBOROUGH PK AD 262654 1315365 5621.6122 3,372.87 347540 512612011 121161 SUPER MEDIA LLC 41.33 PHONE LISTING 262655 050411 5821.6188 41.33 PHONE LISTING 262655 050411 5841.6188 41.34 PHONE LISTING 262655 050411 5861.6188 124.00 347541 512612011 110674 SUPERIOR WIRELESS COMMUNICATIO 35.00 REPLACEMENT PHONE 00001923 262339 29089 1640.6188 31.15 CLIP /CASE 00001167 262548 29847 1314.6406 66.15 347642 5/2612011 120998 SURLY BREWING CO. 848.00 262378 02789 5842.5514 848.00 347643 512612011 129162 TARGETS ONLINE 47.68 RANGE TARGETS 262703 62503 1400.6551 47.68 347544 5/26/2011 104932 TAYLOR MADE 745.27 MERCHANDISE 262435 16084125 5440.5511 461.99 MERCHANDISE 262436 16089205 5440.5511 77.00 MERCHANDISE 262437 16089204 5440.5511 Subledger Account Description ADVERTISING LEGAL ADVERTISING LEGAL ADVERTISING LEGAL ADVERTISING LEGAL ADVERTISING LEGAL ADVERTISING LEGAL ADVERTISING LEGAL ADVERTISING LEGAL ADVERTISING LEGAL ADVERTISING LEGAL ADVERTISING OTHER ADVERTISING OTHER ADVERTISING OTHER ADVERTISING OTHER ADVERTISING OTHER ADVERTISING OTHER ADVERTISING OTHER TELEPHONE TELEPHONE TELEPHONE TELEPHONE GENERAL SUPPLIES 5/25/2011 8:08:34 Page - 28 Business Unit ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION 50TH ST SELLING VERNON SELLING YORK SELLING 50TH ST SELLING YORK SELLING VERNON SELLING EDINBOROUGH ADMINISTRATION 50TH ST OCCUPANCY YORK OCCUPANCY VERNON OCCUPANCY PARK MAINTENANCE GENERAL STREET RENOVATION COST OF GOODS SOLD BEER YORK SELLING AMMUNITION COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP POLICE DEPT. GENERAL PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES R55CKREG LOG20000 CITY OF EDINA Council Check Register 5/26/2011 —5/26/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 148.40- CREDIT 262438 16503733 5440.5511 COST OF GOODS - PRO SHOP 1,135.86 347545 512612011 101035 THORPE DISTRIBUTING COMPANY 3,858.85 262494 639813 5862.5514 COST OF GOODS SOLD BEER 48.60 262495 639814 5862.5515 COST OF GOODS SOLD MIX 484.35 262656 00774821 5421.5514 COST OF GOODS SOLD BEER 241.40 262657 640027 5421.5514 COST OF GOODS SOLD BEER 4,633.20 347546 5/2612011 127318 TIGER ATHLETICS INC. 600.00 FITNESS TRAINING 262298 INV383 1470.6104 CONFERENCES & SCHOOLS 600.00 347547 512612011 123129 TIMESAVER OFF SITE SECRETARIAL 231.25 DRAFT MINUTES 5/3/11 262274 M18394 1120.6103 PROFESSIONAL SERVICES 231.25 347648 5/2612011 101474 TITLEIST 225.84 GOLF BALLS 262439 2581356 5440.5511 COST OF GOODS - PRO SHOP 444.00 GOLF BALLS 262658 2587354 5440.5511 COST:OF GOODS - PRO SHOP 669.84. - 347649 5/2612011 128347 TKO WINES INC. 139.20 262379 580363 5842.5513 COST OF GOODS SOLD.WINE 139.20 347550 5/26/2011 101037 TOIVONEN PAINTING 10,944.00 PAINTING AT AQUATIC CENTER 262549 051911 5311.6532 PAINT, 10,944.00 347551 5/26/2011 123649 TOWMASTER 1,878.86 TRUCK REPAIRS 00005021 262582 329932 1553.6585 ACCESSORIES 98,856.17 TRUCK BODY, PLOW EQUIPMENT 00005057 262583 329935 421305.6710 EQUIPMENT REPLACEMENT 100,735.03 347552 5126/2011 103982 TRAFFIC CONTROL CORPORATION 22.43 INTERFACE KIT 00001115 262686 0000048504 1330.6215 EQUIPMENT MAINTENANCE 1:90 TAX ON FREIGHT 00001948 262687 .48221 DUE 1330.6530 REPAIR PARTS 24.33 347653 512612011 118190 TURFWERKS LLC 5/25/2011 8:08:34 Page - 29 Business Unit PRO SHOP RETAIL SALES VERNON SELLING VERNON SELLING GRILL GRILL FIRE DEPT. GENERAL ADMINISTRATION PR02SHOP RETAIL SALES PRO SHOP RETAIL SALES YORK SELLING POOL OPERATION EQUIPMENT OPERATION GEN STREET EQUIPMENT TRAFFIC SIGNALS TRAFFIC SIGNALS 5/25/2011 8:08:34 Page - 30 Business Unit EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN YORK OCCUPANCY RICHARDS GOLF COURSE ART CENTER BLDG/MAINT RESERVE PROGRAM EMERGENCY RESPONSE TEAM POLICE DEPT. GENERAL STREET RENOVATION GENERAL MAINTENANCE GENERAL MAINTENANCE POLICE DEPT. GENERAL ART CENTER REVENUES POLICE DEPT. GENERAL YORK SELLING CITY OF EDINA R55CKREG LOG20000 Council Check Register 5126/2011 —5/26/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 38.36 SOLENOID 00005018 262584 0124435 1553.6530 REPAIR PARTS 805.07 CYLINDERS 00001878 262585 0124228 1553.6530 REPAIR PARTS 843.43 347554 512612011 105243 TUSHIE MONTGOMERY ARCHITECTS 9,132.77 YORK REMODEL 262503 211035A -2 5841.6103 PROFESSIONAL SERVICES 9,132.77 347555 512612011 103973 ULINE 73.04 BLACK ANTI - FATIGUE MAT 00006294 262440 37923661 5430.6406. GENERAL SUPPLIES 73.04 347556 5/2612011 122321 ULTIMATE DRAIN SERVICES INC. 420.00 JETTED MAIN LINE 262688 39511 5111.6180 CONTRACTED REPAIRS 420.00 347557 512612011 101051 UNIFORMS UNLIMITED 69.00 262275 043011 1419.6203 UNIFORM ALLOWANCE 449.81 262275 043011 1401.6203 UNIFORM ALLOWANCE 1,742.00 262275 043011 1400.6203 UNIFORM ALLOWANCE 2,260.81 347558 5/2612011 122221 UNITED RENTALS NORTHWEST INC. 405.41 REPAIR COMPACTORS 00001098 262586 93303081 -001 1314.6180 CONTRACTED REPAIRS 1,163.78 BLADES, BATTERIES, CHARGER 00001097 262689 93365951 -001 1301.6556 TOOLS 4,061.26 VIB PLATES 00001099 262690 93373592 -001 1301.6610 SAFETY EQUIPMENT 5,630.45 347559 512612011 103298 UPS STORE #1715, THE 12.86 SHIPPING CHARGES 262441 TRAN:5016 1400.6406 GENERAL SUPPLIES 12.86 347560 512612011 129161 URNESS, CAROL 86.00 CLASS REFUND 262691 051811 5101.4607 CLASS REGISTRATION 86.00 347561 512612011 100050 USPS - HASLER 1,000.00 TMS #202739 262659 202739 1400.6235 POSTAGE 1,000.00 347562 6/26/2011 101058 VAN PAPER CO. 549.01 LIQUOR BAGS 00007512 262276 197400 -00 5842.6512 PAPER SUPPLIES 5/25/2011 8:08:34 Page - 30 Business Unit EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN YORK OCCUPANCY RICHARDS GOLF COURSE ART CENTER BLDG/MAINT RESERVE PROGRAM EMERGENCY RESPONSE TEAM POLICE DEPT. GENERAL STREET RENOVATION GENERAL MAINTENANCE GENERAL MAINTENANCE POLICE DEPT. GENERAL ART CENTER REVENUES POLICE DEPT. GENERAL YORK SELLING CONTRACTED REPAIRS GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES 5/25/2011 8:08:34 Page- 31 Business Unit GRILL RECYCLING PARK MAINTENANCE GENERAL INSPECTIONS "ADMINISTRATION PARK ADMIN. GENERAL FIRE DEPT. GENERAL POLICE DEPT. GENERAL POOL OPERATION STREET LIGHTING ORNAMENTAL CENT SVC PW BUILDING CITY HALL GENERAL COST OF GOODS SOLD LIQUOR YORK SELLING REPAIR PARTS STREET LIGHTING ORNAMENTAL GENERAL SUPPLIES EQUIPMENT RENTAL FIRE DEPT. GENERAL GENERAL MAINTENANCE COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE YORK SELLING 693.00 CITY OF EDINA R55CKREG LOG20000 _ 347564 5/2612011 101064 VESSCO INC. Council Check Register 1,380.58 VACUUM REGULATOR REPAIRS 5/26/2011 -5/26 /2011 50841 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 645.40 PAPER GOODS 262442 197619 -00 5421.6406 GENERAL SUPPLIES 1,194.41 101066 VIKING ELECTRIC SUPPLY 347563i 5/2612011 102970 VERIZON WIRELESS 44.53 CREDIT TAKEN TWICE IN ERROR 262443 32.69 1322.6406 262660 2571444761 5952.6188 TELEPHONE 37,22 262587 262660 2571444761 1640.6188 TELEPHONE 67.89 218.83 262660 2571444761 1495.6188 TELEPHONE 77.74 262660 2571444761 1120.6188 TELEPHONE 96.74 262660 2571444761_ 1600.6188 TELEPHONE 286.45 119454 VINOCOPIA 262660 2571444761 1470.6188 TELEPHONE 94.27 262661 2570593546 1400.6188 TELEPHONE CONTRACTED REPAIRS GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES 5/25/2011 8:08:34 Page- 31 Business Unit GRILL RECYCLING PARK MAINTENANCE GENERAL INSPECTIONS "ADMINISTRATION PARK ADMIN. GENERAL FIRE DEPT. GENERAL POLICE DEPT. GENERAL POOL OPERATION STREET LIGHTING ORNAMENTAL CENT SVC PW BUILDING CITY HALL GENERAL COST OF GOODS SOLD LIQUOR YORK SELLING REPAIR PARTS STREET LIGHTING ORNAMENTAL GENERAL SUPPLIES EQUIPMENT RENTAL FIRE DEPT. GENERAL GENERAL MAINTENANCE COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE YORK SELLING 693.00 _ 347564 5/2612011 101064 VESSCO INC. 1,380.58 VACUUM REGULATOR REPAIRS 262704 50841 5311.6180 1,380.58 347565 5126/2011 101066 VIKING ELECTRIC SUPPLY 44.53 CREDIT TAKEN TWICE IN ERROR 262443 ACCT 8127 1322.6406 6.04 LINERS 00001088 262587 5402868 1552.6406 218.83 SENSORS 00001088 262587 5402868 1551.6406 269.40 347566 512612011 119454 VINOCOPIA 397.75 262758 0039533 -IN 5842.5512 397.75 347567 5/26/2011 116294 W.E. NEAL SLATE CO. 123.50 MARKERBOARD 00001973 262550 0000021183 1322.6530 123.50 347568 5/2612011 129142 WALLY'S SERVICE STATION INC. 99.77 SMALL EQUIPMENT GASOLINE 00003576 262299 FIRE DEPT 1470.6406 99.77 347569 5/2612011 103088 WASTE MANAGEMENT OF WI-MN 9,587.78 ROLLOFF DUMPSTER 00001178 262692 5973373- 2282 -5 1301.6151 9,587.78 347570 5126/2011 101033 WINE COMPANY, THE 300.00 262380 269770 -00 5862.5513 847.90 262381 270103 -00 5842.5513 CONTRACTED REPAIRS GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES 5/25/2011 8:08:34 Page- 31 Business Unit GRILL RECYCLING PARK MAINTENANCE GENERAL INSPECTIONS "ADMINISTRATION PARK ADMIN. GENERAL FIRE DEPT. GENERAL POLICE DEPT. GENERAL POOL OPERATION STREET LIGHTING ORNAMENTAL CENT SVC PW BUILDING CITY HALL GENERAL COST OF GOODS SOLD LIQUOR YORK SELLING REPAIR PARTS STREET LIGHTING ORNAMENTAL GENERAL SUPPLIES EQUIPMENT RENTAL FIRE DEPT. GENERAL GENERAL MAINTENANCE COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE YORK SELLING CITY OF EDINA 5/25/2011 8:08:34 R55CKREG LOG20000 Council Check Register Page - 32 5/26/2011 -5/26/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 416.25 262382 270104 -00 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1,564.15 347571 512612011 101312 WINE MERCHANTS 87.79 262383 362026 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 289.11 262384 362029 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 458.02 262496 362682 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 289.11- 262497 53528 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 11.43- 262498 53580 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 319.36 262759 362680 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 296.16 262760 362679 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 851.20 262761 362681 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 2,001.10 347572 512612011 129156 WINKEL, BRANDON 35.00 CLASS B DRIVERS LICENSE 262588 051911 1470.6260 LICENSES & PERMITS FIRE DEPT. GENERAL 35.00 347573 5/26/2011 124291 WIRTZ BEVERAGE MINNESOTA 671.30 262385 572729 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,759.37 262386 572186 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 4,984.81 262387 573950 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 105.96 262388 573958 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 12,633.56 262389 573956 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,090.86 262390 573952 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 648.25 262391 573953 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 65.10- 262392 831155 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 7,384.53 262499 573949 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,318.60 262500 574471 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 8,852.68 262501 573954 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 34.00- 262502 830731 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 39,351.02 347574 5/2612011 124529 WIRTZ BEVERAGE MINNESOTA BEER 2,154.30 262393 748153 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 45.00 262394 748154 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 2,027.75 262395 747612 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 99.30 262396 747614 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 64.50 262397 747305 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 955.50 262398 747613 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 3,400.52 262399 747304 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 544.00 262662 749900 5421.5514 COST OF GOODS SOLD BEER GRILL CITY OF EDINA 5/25/2011 8:08:34 R55CKREG LOG20000 Council Check Register Page - 33 5/2612011 — 5/26/2011 Check # Date Amount Supplier / Explanation PO #' Doc No Inv No Account No Subledger. Account Description Business Unit 4,643.46 262762 750083 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 13,934.33 347575 - 6/2612011 118395 WITMER PUBLIC,SAFETY GROUP INC 38.00 HELMET SHIELD 00003551 262300 E817772.001 1470.6552 PROTECTIVE CLOTHING FIRE DEPT. GENERAL 38.00 347576 5/2612011 106740 WSB & ASSOCIATES INC. 20.62 70TH ST CONSTR SERVICES 262277 6 -01686 -180 03457.1705.20 CONSULTING DESIGN SS -457 W70TH TS IMPLEMENTATION 137.44 70TH ST CONSTR SERVICES 262277 6 -01686 -180. 05503.1705.20 CONSULTING DESIGN WM -503 W70TH ST TRAFFIC STUDY 274.88 70TH ST CONSTR SERVICES 262277 6- 01686 -180 -_, 06043.1705.20 CONSULTING DESIGN TS -43 W 70TH ST RECON 295.50 70TH ST CONSTR SERVICES 262277 6- 01686 =180 08057.1705.20 CONSULTING DESIGN L -57 W 70TH ST RECON 336.73 70TH ST CONSTR SERVICES 262277 6 -01686 -180 06044.1705.20 CONSULTING DESIGN TS-44 W 70TH ST RECON 673.46 70TH ST CONSTR SERVICES 262277 6- 01686 -180. 04369.1705.20 CONSULTING DESIGN STS -369 W 70TH STREET 5,133.37 70TH ST CONSTR SERVICES 262277 6 -01686 -180 01367.1705.20 CONSULTING DESIGN BA -367 W70TH TRAFFIC, IMPLEMENT 1,170.68 44TH ST IMPROVEMENTS 262278 7 -01686 -170 06045.1705.20 CONSULTING DESIGN TS-45 W 44TH ST RECON 1,439.36 44TH ST IMPROVEMENTS 262278 7 -01666 -170 03466.1705.20 CONSULTING DESIGN SS-466 W 44TH ST RECON 5,757.45 44TH ST IMPROVEMENTS 262278 7- 01686 -170 04381.1705.20 CONSULTING DESIGN INTERLACHEN BLVD SIDEWALK 12,743.16 44TH ST IMPROVEMENTS 262278 7- 01686 -170 05516.1705.20 CONSULTING DESIGN W 44TH ST RECON 26,868.10 44TH ST IMPROVEMENTS 262278 7- 01686 -170 01383.1705.20 CONSULTING DESIGN BA -383 W44TH ST 54,850.75 347677 5126/2011 101726 XCEL ENERGY 2,644.13 51- 6227619 -3 262279 281498746 5630.6185 LIGHT & POWER CENTENNIAL LAKES 2,644.13 347578 512612011 100568 XEROX CORPORATION 240.85 CARTRIDGES 262444 114451356 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 116.84 APRIL USAGE 262693 054655645 5110.6151 EQUIPMENT RENTAL ART CENTER ADMINISTRATION 357.69 347579 512612011 119647 YOCUM OIL COMPANY INC. 10,257.67 DIESEL FUEL 00001200 262340 434677 1553.6581 - GASOLINE EQUIPMENT OPERATION GEN 10,258.50 DIESEL 00001200 262694 429926 1553.6581 GASOLINE EQUIPMENT OPERATION GEN 20,516.17 347580 5/2612011 105727 ZEBEC OF NORTH AMERICA INC. 1,248.05 INNER TUBES 262445 15343 5311.6406 GENERAL SUPPLIES POOL OPERATION 1,248.05 721,024.06 Grand Total Payment Instrument Totals R55CKREG LOG20000 Check # Date Amount Supplier/ Explanation CITY OF EDINA Council Check Register 5/26/2011 —5/26/2011 PO # Doc No Inv No Account No Suhledger Account Description Business Unit Check Total 721,024.06 Total Payments 721,024.06 5/25/2011 8:08:34 Page - 34 R55CKSUM LOG20000 CITY OF EDINA Council Check Summary 5/2612011 - 5/26/2011 Company Amount 01000 GENERAL FUND 129,312.96 02200 COMMUNICATIONS FUND 1,595.46 02300 POLICE SPECIAL REVENUE 3,399.27 04000 WORKING CAPITAL FUND 133,133.47 04200 EQUIPMENT REPLACEMENT FUND 134,031.55 05100 ART CENTER FUND 1,135.13 05200 GOLF DOME FUND 156.57 05300 AQUATIC CENTER FUND 19,997.78 05400 GOLF COURSE FUND 15,066.00 05500 ICE ARENA FUND 3,800.10 05600 EDINBOROUGH/CENT LAKES FUND 11,006.70 05800 LIQUOR FUND _ 186,999.86 05900 UTILITY FUND 58,863.87 05930 STORM SEWER FUND — 10,102.28 05950 RECYCLING FUND 32.69 07400 PSTF AGENCY FUND 7,353.73 09900 PAYROLL FUND 5,036.64 Report Totals 721,024.06 ,4c T. 5/25/2011 8:09:35 Page - 1 We confirm to the best of our knowledge and belief, that these claims comply. in all material respects with the requirements of the City of Edina,. purchasing policies and R55CKREG LOG20000 " Check # Date Amount Supplier / Explanation 347581 61212011 100612 A:M: LEONARD 10.85 BLADE 186.37 GLOVES, PADS,"STAPLES 197.22 263004 347582 61212011 102971 ACE ICE COMPANY 91.40 0814419 49.00 263113 94.60 5842.5515 49.60 as an 041811 CITY OF EDINA Council Check Register 6/2/2011 - 612/2011 PO # Doc No Inv No Account No Subledger Account Description 00002030- 263071 0111061442 5630.6406 GENERAL SUPPLIES 00002052 263072 0111061443 5630.6406 - GENERAL SUPPLIES 262877 0916198 5842.5515 262878 0916196 5822.5515 263003 579569 5862.5515 263004 579935 5862.5515 263005' 0814419 5862.5515 263113 0814467 5842.5515 '. 347583 6/212011 119813 AERIAL PAINTING JNC. 3,200.00 PAINT / STAIN PILLARS 00004225 262970 '052011 44005.6710 5,000.00 PAINT POLE 00001182 262979 041811 1330.6180 8,200.00 347584 612/2011 120168: ALLIANCE ELECTRIC INC. 822.90 ELECTRICAL OUTLET INSTALLATI060002116 263073 7620 5620.6180 822.90 347585 61212011 100867 ALSTAD, MARIAN' 20.48 ART WORK SOLD 263190 052611 5101.4413 20.48 347586 61212011 100630 ANCHOR PAPER CO. INC. 950.97 COPIER PAPER 263175. 10285320 -00 1550.6406 950.97, 347587 612/2011 - 122312 ANDERSEN, IMOGENE 515.00 GIFT SHOP HELP 262827 052511 5120.6103 515.00 347588 612/2011 102382 ANDERSON, MOLLY i 143.00 UNIFORM PURCHASE 262818 052411 1400.6203 143.00 347589 6/2/2011 123555 ANDERSON, SANDRA 30.88 ART WORK SOLD 263191 052611 5101.4413 30.88 COST OF GOODS SOLD MIX COST OF GOODS SOLD MIX COST OF GOODS SOLD MIX COST OF GOODS SOLD MIX COST OF GOODS SOLD MIX COST OF GOODS SOLD MIX EQUIPMENT REPLACEMENT CONTRACTED REPAIRS 6/1/2011 8:15:38 Page - 1 Business Unit CENTENNIAL LAKES CENTENNIAL LAKES YORK SELLING 50TH ST SELLING VERNON SELLING VERNON SELLING VERNON SELLING YORK SELLING CITY HALL BLDG IMPROVEMENTS TRAFFIC SIGNALS CONTRACTED REPAIRS EDINBOROUGH PARK ART WORK SOLD ART CENTER REVENUES GENERAL SUPPLIES. CENTRAL SERVICES GENERAL PROFESSIONAL SERVICES ART'SUPPLY GIFT GALLERY SHOP UNIFORM ALLOWANCE POLICE DEPT. GENERAL ART WORK SOLD ART CENTER REVENUES R55CKREG LOG20000 CITY OF EDINA 6/112011 8:15:38 Council Check Register Page - 2 61212011 —6/2/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 347690 6/2/2011 129180 ANSON, NANCY 114.40 ART WORK SOLD 263192 052611 5101.4413 ART WORK SOLD ART CENTER REVENUES 114.40 347591 6/2/2011 102172 APPERT'S FOODSERVICE 972.54 FOOD 262851 1566477 5421.5510 COST OF GOODS SOLD GRILL 55.00- CREDIT 262852 1563810 5421.5510 COST OF GOODS SOLD GRILL 97.77- CREDIT 262853 1563808 5421.5510 COST OF GOODS SOLD GRILL' 819.77 347592 61212011 103680 ARAMARK REFRESHMENT SRVCS 335.30 COFFEE 262971 420110 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 335.30 347593 612/2011 112862 AXELSON, MARY 8.45 ART WORK SOLD 263193 052611 5101.4413 ART WORK SOLD ART CENTER REVENUES 8.45 347594 61212011 126019 B & B PRODUCTS 1 RIGS AND SQUA 845.00 SQUAD MAINTENANCE 262817 3512 1400.6105 DUES & SUBSCRIPTIONS POLICE DEPT. GENERAL 845.00 347595 6/212011 104345 BARCLAY AUDIO 4,274.91 SOUND SYSTEM REPAIRS 00002075 263074 052311 5630.6180 CONTRACTED REPAIRS CENTENNIAL LAKES 4,274.91 347596 61212011 100643 BARR ENGINEERING CO. 4,815.50 STORM WATER MANAGEMENT 263098 23270354.00 -185 5932.6103 PROFESSIONAL SERVICES GENERAL STORM SEWER 1,392.50 GIS MAPPING 263099 23271068.00 -8 5913.6103 PROFESSIONAL SERVICES DISTRIBUTION 6,208.00 347597 612/2011 121083 BARR, FRANK 52.00 ART WORK SOLD 263194 052611 5101.4413 ARTWORK SOLD ART CENTER REVENUES 52.00 347598 61212011 125300 BAUMAN, DOUG 100.73 MILEAGE REIMBURSEMENT 263176 053111 5110.6107 MILEAGE OR ALLOWANCE ART CENTER ADMINISTRATION 100.73 347599 6/2/2011 118955 BCBS 82.76 AMBULANCE OVERPAYMENT 263064 NANCY ELLINGSON 1470.4329 AMBULANCE FEES FIRE DEPT. GENERAL R55CKREG LOG20000 CITY OF EDINA Council Check Register 6/212011 -6/2/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No 82.76 347600 6/2/2011 101355 BELLBOY CORPORATION 1,394.95 262879 58417600 5842.5513 503.90 262880 58416300 5842.5512 675.35 262881 58417700 5842.5512 59.05 262682 58417900 5822.5515 114.38 262883 58418000 5822.5513 124.05- 262884 57803800 5862.5513 9.84 262885 58224500 5822.5515 109.97 262886 85224300 5842.5515 121.40 263006 85224400 5862.5515 344.47 263007 6058600 5862.5515 102.50 263114 58513800 5862.5512 675.35 263115 58508300 5862.5512 82.55 r 263116 58508400 5822.5513 944.28 263117 58508500 5842.5513 19.02 263118 85252000 5822.5515 5,032.96 347601 6/2/2011 129181 BELLEVER, GUY 500.00 EDINA PUBLIC ART COMMITTEE 263195 SERVICES 4105.6103 500.00 347602 6/212011 105864 BEN MEADOWS COMPANY 57.32 PRUNER 00002123 263075 1017362154 5620.6556 57.32 347603 61212011 100661 BENN, BRADLEY 648.00 INSTRUCTOR AC 262828 052511 5110.6103 648.00 347604 61212011 117697 BENSON, NANCY 26.00 ART WORK SOLD 263196 052611 j 5101.4413 26.00 j 347605 61212011 125227 BERGUM, MOLLY I 39.00 ART WORK SOLD 263197 052711 5101.4413 39.00 347606 61212011 100648 BERTELSON OFFICE PRODUCTS 969.09 OFFICE SUPPLIES 00009133 262773 OE- 254745 -1 5510.6513 Subledger Account Description Business Unit COST OF GOODS SOLD WINE COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD MIX COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD MIX COST OF GOODS SOLD MIX COST OF GOODS SOLD MIX COST OF GOODS SOLD MIX COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD LIQUOR COST.OF GOODS SOLD WINE COST OF GOODSSOLD WINE COST OF GOODS SOLD MIX 6/112011 8:15:38 Page - 3 YORK SELLING YORK SELLING YORK SELLING 50TH ST SELLING 50TH ST SELLING VERNON SELLING 50TH ST SELLING YORK SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING 50TH ST SELLING. YORK SELLING 50TH ST SELLING PROFESSIONAL SERVICES PUBLIC ART TOOLS - EDINBOROUGH PARK PROFESSIONAL SERVICES ART CENTER ADMINISTRATION ART -WORK SOLD ART CENTER REVENUES ART WORK SOLD ART CENTER REVENUES OFFICE SUPPLIES ARENA ADMINISTRATION R55CKREG LOG20000 CITY OF EDINA 6/112011 8:15:38 Council Check Register Page - 4 612/2011 - 6/2/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business:Unit 21.27 COPY PAPER 00009133 262774 OE- 254895 -1 5110.6513 OFFICE SUPPLIES ART CENTER ADMINISTRATION 40.05 LABELS 262972 WO- 695991 -1. 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 1,050.41 347607 61212011 103832 BLACK & DECKER USPTG r 73.94 DRILL ADAPTOR 00001954 262880 02043564' 5913.6406 GENERAL SUPPLIES DISTRIBUTION 73.94 347608 6/212011 129166 BLOOM, LAURA 72.00 CANCELED CLASS REFUND 262763 052411 1600.4390.55 BATON TWIRLING PARK ADMIN. GENERAL 72.00 -- 347609 6/212011 123329 BLOTZ, MOLLY' 240.00 INSTRUCTOR AC 262829 052511 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 240.00 347610 61212011 105367 BOUND TREE MEDICAL LLC 21.25 AMBULANCE SUPPLIES 00003873 262950 87250062 1470,6510 - FIRST AID SUPPLIES FIRE DEPT. GENERAL' 820.60 AMBULANCE SUPPLIES 00003570-262951 87250459 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 45.02 AMBULANCE SUPPLIES 00003570 262952_ . 87251601' 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 886.87 347611 6/2/2011 119351 BOURGET IMPORTS J 267.00 263008 103593 5862.5513. = COST OF GOODS SOLD WINE VERNON SELLING 668.00 263119 103592 5842.5513` COST OF GOODS SOLD WINE YORK SELLING 935.00 347612 61212011 102813 BOWMAN, ROBERT 50.05 ART WORK SOLD 263198 052411. 5101.4413 ART WORK SOLD ART CENTER REVENUES 50.05 347613 61212011 125155 BRAUN,,MICHAEL 60.00 ABOUT TOWN PHOTOS 262973 1061 j 2210.6123 MAGAZINE/NEWSLETTER EXPENSE COMMUNICATIONS 60.00 I 347614 612/2011 103239 GRIN NORTHWESTERN GLASS; CO. 643.00 REPLACE GLASS 263100 5158515 _ 1552.6530 REPAIR PARTS CENT SVC PW BUILDING 643.00 347615 61212011 100873 BROCKWAY, MAUREEN 36.40 ART WORK SOLD 263199 052411 5101.4413 ART WORK SOLD ART CENTER REVENUES 36.40 R55CKREG LOG20000 5591458 -4 262812 5591458 -5/11 CITY OF EDINA HEAT ' 5546504 -1 262813 5546504 -5/11 1470.6186 Council Check Register 939.45 8034001 -1 262814 8034001 -5/11 1552.6186 HEAT 6/2/2011 -6/212011 5596524 -8 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 347616 61212011 HEAT 119826 BRYANT GRAPHICS INC. 5584304 -9 263055 5584304 -5/11 ! 7411.6186 HEAT 767.36 NEWSLETTER 00008260 262981 24930 1628.6575 PRINTING HEAT 25.17 767.36 263057 5590919 -5/11 7413.6582 FUEL OIL 347617 6/212011 102046 CAMPE, HARRIET 347622 61212011 122317 CITY OF EDINA -COMMUNICATIONS 72.00 . - POTTERY MAINTENANCE 262830 052511 5111.6103 PROFESSIONAL SERVICES 262983 COM1000 291.96 INSTRUCTOR-AC 262830 052511 5110.6103 PROFESSIONAL SERVICES 363.96 347623 61212011 100687 CITY OF RICHFIELD 347618 61212011 121583 - CANEPA,AIMEE 6/1/2011 8:15:38 Page- 5 Business Unit SENIOR CITIZENS ART CENTER BLDG /MAINT ART CENTER ADMINISTRATION 208.51 CONFERENCE EXPENSES 262953 052411 1400.6104 CONFERENCES & SCHOOLS POLICE DEPT. GENERAL 454.62 UNIFORM PURCHASE 262969 052611 1400.6203 UNIFORM ALLOWANCE POLICE DEPT. GENERAL 663.13 347619 6/212011 119455 CAPITOL BEVERAGE SALES 101.40 262854 903027 5430.5514 COST OF GOODS SOLD BEER RICHARDS GOLF COURSE 44.60 262887 904724 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 5,408.25 262887 904724 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 5,554.25 347620 6/212011 116683 CAT & FIDDLE BEVERAGE 1,146.00 262888 90093 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 876.00 262889 90146 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 2,022.00 347621 6/2/2011 112561 CENTERPOINT ENERGY 3,555.32 5591458 -4 262812 5591458 -5/11 1551.6186 HEAT 1,427.88 5546504 -1 262813 5546504 -5/11 1470.6186 HEAT 939.45 8034001 -1 262814 8034001 -5/11 1552.6186 HEAT 74.61 5596524 -8 262855 5596524 -5/11 5430.6186 HEAT 45.96 5528973 -0 262982 5528973 -5/11 i 1552.6186 HEAT 854.39 5584304 -9 263055 5584304 -5/11 ! 7411.6186 HEAT 14.66 5584310 -6 263056 5584310 -5/11 7413.6186 HEAT 25.17 263057 5590919 -5/11 7413.6582 FUEL OIL 6,937.44 1 347622 61212011 122317 CITY OF EDINA -COMMUNICATIONS 20.00 STATE OF THE COMMUNITY 262983 COM1000 5840.6106 MEETING EXPENSE, 20.00 347623 61212011 100687 CITY OF RICHFIELD CITY HALL GENERAL FIRE DEPT. GENERAL CENT SVC PW BUILDING RICHARDS GOLF COURSE CENT SVC PW BUILDING PSTF OCCUPANCY PSTF FIRE TOWER PSTF FIRE TOWER LIQUOR YORK GENERAL R55CKREG LOG20000 CITY OF EDINA Council Check Register 612/2011 -6/2/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 420.27 % ELEC BILL FOR LS 00001134 262984 4635 5934.6165 LIGHT & POWER PROFESSIONAL SERVICES 6/112011 8:15:38 Page - 6 Business Unit STORM LIFT STATION MAINT MEDIA STUDIO COST OF GOODS SOLD MIX VERNON SELLING COST OF GOODS SOLD MIX YORK SELLING ART WORK SOLD ART CENTER REVENUES ADVERTISING OTHER GOLF ADMINISTRATION BUILDING PERMITS INSPECTIONS ART WORK SOLD ART CENTER REVENUES ART WORK SOLD ART CENTER REVENUES CONSTR. IN PROGRESS WM -508 SCADA SYSTEM CONSTR. IN PROGRESS WM -508 SCADA SYSTEM COST OF GOODS SOLD MIX VERNON SELLING 420.27 VERNON SELLING COST OF GOODS SOLD MIX YORK SELLING COST OF GOODS SOLD BEER 347624 6/212011 116304 CLAY, DON 451.88 MEDIA INSTRUCTION 262831 052511 5125.6103 451.88 347625 6/212011 100692 COCA -COLA BOTTLING CO. 316.80 263009 0158089816 5662.5515 268.40 263010 0148230910 5842.5515 585.20 347626 6/2/2011 102476 CORRIGAN, RITA BEYER 4.55 ART WORK SOLD 263200 052411 5101.4413 4.55 347627 612/2011 124910 COURSE TRENDS INC. 100.00 EMAIL MARKETING 262856 174301 5410.6122 100.00 347628 6/2/2011 129165 CREW 2 21.24 PERMIT REFUND 262764 ED105861 1495.4111 21.24 a 347629 61212011 127309 CROUCH, BONNIE 113.75 ART WORK SOLD 263201 052411 5101.4413 113.75 347630 612/2011 121665 CURA, SARA 35.75 ART WORK SOLD 263202 052411 5101.4413 35.75 347631 6/2/2011 102791 D2 SERVICES INC. 4,264.06 SCADA PROGRAMMING 00005430 262808 10058 05508.1705 2,106.20 SCADA SUPPORT SERVICES 00005430 262985 10061 05508.1705 6,370.26 347632 6/212011 102478 DAY DISTRIBUTING CO. 66.30 262890 601808 5862.5515 2,125.10 262891 601809 5862.5514 44.80 262892 601812 5842.5515 1,226.10 262893 601813 5842.5514 PROFESSIONAL SERVICES 6/112011 8:15:38 Page - 6 Business Unit STORM LIFT STATION MAINT MEDIA STUDIO COST OF GOODS SOLD MIX VERNON SELLING COST OF GOODS SOLD MIX YORK SELLING ART WORK SOLD ART CENTER REVENUES ADVERTISING OTHER GOLF ADMINISTRATION BUILDING PERMITS INSPECTIONS ART WORK SOLD ART CENTER REVENUES ART WORK SOLD ART CENTER REVENUES CONSTR. IN PROGRESS WM -508 SCADA SYSTEM CONSTR. IN PROGRESS WM -508 SCADA SYSTEM COST OF GOODS SOLD MIX VERNON SELLING COST OF GOODS SOLD BEER VERNON SELLING COST OF GOODS SOLD MIX YORK SELLING COST OF GOODS SOLD BEER YORK SELLING CITY OF EDINA 6/112011 8:15:38 R55CKREG LOG20000 Council Check Register Page - 7 6/2/2011 -6/2/2011 Check # Date Amount Supplier I Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 44.80 262694 601811 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 74.10 262895 601810 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 192.00 263120 602463 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 3,773.20 347633 61212011 103436 = DENECKE, A. LEILA 399.00 INSTRUCTOR AC 262832 052511 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 399.00 347634 61212011 100720 DENNYS 5TH AVE. BAKERY 64.67 BAKERY 262857 369700 5421.5510 COST OF GOODS SOLD GRILL 61.47 BAKERY 262658 369702 5421.5510 COST OF GOODS SOLD GRILL 24.50 BAKERY 262859 370020 5421.5510 COST OF GOODS SOLD GRILL 150.64 347635 61212011 100899 DEPARTMENT OF LABOR & INDUSTRY 3,701.20 APRIL 201'1 SURCHARGE. 262954 11609053060 1495.4380 SURCHARGE INSPECTIONS 3,701.20 347636 612/2011 102831 DEX MEDIA EAST INC. 111.98 650243624 263076 650243624 -5/11 5631.6122 ADVERTISING OTHER CENTENNIAL ADMINISTRATION 111.98 347637 6/212011 100731 DPC INDUSTRIES 768.03 CHLORINE 00001840 262986 82700615 -11 5915.6566 WATER TREATMENT SUPPLIES WATER TREATMENT 768.03 347638 61212011 126742 DUCHARME, RICHARD 309.00 SOFTBALL OFFICIATING 263069 052511 4077.6103 PROFESSIONAL SERVICES EDINA ATHLETIC ASSOCIATION 309.00 347639 612/2011 106496 ED'S TROPHIES INC. 37.83 HERITAGE AWARD PLAQUE 263058 83814 1140.6406 GENERAL SUPPLIES PLANNING 37.83 347640 6/2/2011 104766 EDGE, THE 400.00 EDINA ART CENTER ADS 00009154 262803 3489 5110.6122 ADVERTISING OTHER ART CENTER ADMINISTRATION 400.00 347641 6/2/2011 100744 EDINA CHAMBER OF COMMERCE 25.00 ANNUAL MEETING 262826 30075 1120.6106 MEETING EXPENSE ADMINISTRATION 25.00 R55CKREG LOG20000 CITY OF EDINA 6/112011;- Council Check Register Page - 8 6/2/2011 — 6/2/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 347642 6/212011 123189 EDINA LIQUOR 474.40 BEER / WINE 00006338 263001 134 5421.5514 COST OF GOODS SOLD BEER GRILL 474.40 347643 612/2011 101956 EMERGENCY APPARATUS MAINTENANC 917.34 E -81 REPAIRS 263177 55061 1470.6180 CONTRACTED REPAIRS FIRE DEPT. GENERAL 917.34 - 347644 61212011 104195 EXTREME BEVERAGE LLC. 268.00 263011 W- 368830 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 268.00 347645 612/2011 126004 FERGUSON WATERWORKS 536.67 METER ADAPTORS 00001602 262805 S01301345.002 ,'5913.6406 GENERAL SUPPLIES DISTRIBUTION 536.67 347646 6/2/2011 116492 FINANCE AND COMMERCE 125.80 AD FOR BID 262810 22277065 1120.6120 ADVERTISING LEGAL ADMINISTRATION , 125.80 7 - 347647 6/2/2011 120329 FIRE EQUIPMENT SPECIALTIES INC 1,196.94- ROPE RESUCE EQUIPMENT 00003550: 263178 707,7 421480.6710 EQUIPMENT REPLACEMENT SPECIAL OPS'FIRE EQUIPMENT 4,235.46 ROPE RESCUE EQUIPMENT 00003550 263179 7059 1 421460.6710 EQUIPMENT REPLACEMENT SPECIAL OPS FIRE EQUIPMENT 5,431.40 347648 61212011 129173 FLYNN, JEAN 22.00 LATE FEE REFUND 262987 052411 I 1628.4392.01 SR CENTER MEMBERSHIP SENIOR CITIZENS 22.00 347649 6/212011 101476 FOOTJOY i 130.97 SHOES 262860 3734108 ; 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 2,399.45 GLOVES 262861 3734316 i 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 2,530.42 j 347650 6/212011 106361 FOSTER, REBECCA ; 895.20 CONFERENCE EXPENSES 262809 052311 1260.6104 CONFERENCES & SCHOOLS ENGINEERING GENERAL 895.20 347651 6/212011 105168 FRANKLIN, ELIZABETH 240.00 INSTRUCTOR AC 262833 052511 5110.6103 PROFESSIONAL SERVICES ART.CENTER'ADMINISTRATION 240.00 'i ° CITY OF EDINA 6/112011 8:15:38 R55CKREG LOG20000 Council Check Register Page - 9 6/2/2011 -6/2/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 347652 61212011 103039 FREY MICHAEL 2,538.00 ANSTRUCTORAC 262834 052511 5110.6103r PROFESSIONAL SERVICES ART CENTER ADMINISTRATION, 2,538.00 347653 61212011 129182 GABBERT, JAMES 500.00 EDINA PUBLIC ART COMMITEE 263203 SERVICES 4105.6103 PROFESSIONAL SERVICES PUBLIC ART 500.00 347654 612/2011 129178 GARCIA,ADRIENNE. 90.97 SEMINAR 263180 052711 1190.6104 CONFERENCES &SCHOOLS ASSESSING 90.97 347655 6/2/2011 100773 GENERAL PARTS INC. 839.44 FRYER REPAIR 00006299 262862 5306883 5421.6180 CONTRACTED REPAIRS GRILL 839.44 ' 347656 612/2011 101867 GETSINGER, DONNA 234.00 INSTRUCTOR AC 262835 052511 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 234.00 _ 347657 6/212011 104652 GILDS, LOUISE 480.00 INSTRUCTOR AC 262836 052511 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 480.00 347658 61212011 101103 GRAINGER 40.88 PAINT 00001166 262988 9542338505 1322.6406 GENERAL SUPPLIES STREET LIGHTING ORNAMENTAL 2,238.39 MCQUAY FILTERS 00002125 263077 9541106333 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK 81.68 WALL FAN, PLIERS 00002125 263078 9541106325 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK 94.66 SOCKET SET 00002054 263079 9534061792 5620.6556 TOOLS EDINBOROUGH PARK 9.87 OIL 00002054 263080 9534061800 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK 71.74 AIR TOOLS - 263081 9533862992 5620.6556 TOOLS EDINBOROUGH PARK - 2,537.22 347659 6/2/2011 102217 GRAPE BEGINNINGS INC 665.25 262896 129244 5662.5513 COST OF GOODS SOLD WINE VERNON SELLING 740.50 263012 130122 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 919.00 263013 130121 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 98.25 263121 130119 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 2,423.00 347660 61212011 100783 GRAYBAR ELECTRIC CO: INC. R55CKREG LOG20000 CITY OF EDINA 611/2011 8:15:38 Council Check Register Page - 10 6/2/2011 — 6/2/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 102.99 SCADA HARDWARE 00001110 262989 953983046 05508.1705 CONSTR. IN PROGRESS WM -508 SCADA SYSTEM 102.99 347661 61212011 123946 GREENE, VANESSA 42.00 MEDIA INSTRUCTION 262837 052511 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 42.00 347662 61212011 128230 GREENLEE, JORDON 30.00 CLOVER AWARDS 262811 051611 1550.6121 ADVERTISING PERSONNEL CENTRAL SERVICES GENERAL 30.00 347663 61212011 100785 GREUPNER, JOE 4,879.00 MAY 2011 GROUP LESSONS 262863 052511 5410.6132 PROFESSIONAL SVCS - GOLF GOLF ADMINISTRATION 4,879.00 347664 61212011 100785 GREUPNER, JOE 1,599.00 GOLF LESSONS 262864 052411 5401.4602 LESSONS GOLF REVENUES 2,765.00 GOLF LESSONS 262864 052411 5201.4543 GOLF DOME RECEIPTS GOLF DOME REVENUES 4,364.00 347665 61212011 129167 GRIMES, JOHN P. 195.75 INSTRUCTOR AC 262838 052511 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 195.75 347666 6/212011 100155 GRITTON, KAY 128.00 GIFT SHOP HELP 262839 052511 5120.6103 PROFESSIONAL SERVICES ART SUPPLY GIFT GALLERY SHOP 128.00 347667 6/212011 102060 HALLOCK COMPANY INC 122.91 WALL OUTLETS 00001109 262807 77783 -1 5913.6406 GENERAL SUPPLIES DISTRIBUTION 122.91 347668 612/2011 125270 HARTFORD - PRIORITY ACCOUNTS 3,093.40 PREMIUM 262955 5365998 -3 9900.2033.16 LTD - 99 PAYROLL CLEARING 3,093.40 347669 612/2011 129176 HARTHUN, LAVONNE 1,340.00 AMBULANCE OVERPAYMENT 263063 052711 1470.4329 AMBULANCE FEES FIRE DEPT. GENERAL 1,340.00 347670 61212011 101255 HASLER INC. 144.82 POSTAGE METER RENTAL 262816 14187547 1550.6235 POSTAGE CENTRAL SERVICES GENERAL R55CKREG LOG20000 CITY OF EDINA Council Check Register 6/212011 -6/2/2011 Check # Date Amount Supplier I Explanation PO # Doc No Inv No Account No Subledger Account Description 144.82 347671 6/212011 116838 HAYES INSTRUMENT CO INC 114.04 SURVEYING SUPPLIES 00001093 263101 606389 01355.1705.31 MATERIALS /SUPPLIES 114.04 SURVEYING SUPPLIES 00001093 263101 606389.. 01370.1705.31 MATE. RIALS /SUPPLIES 114.04 SURVEYING SUPPLIES 00001093 263101 606389 01371.1705.31 MATERIALS /SUPPLIES 114.04 SURVEYING SUPPLIES 00001093 263101 606389 01372.1705.31 MATERIALS /SUPPLIES 114.05 SURVEYING SUPPLIES 00001093 263101 606389 01373.1705.31 MATERIALS /SUPPLIES 570.21 347672 6/212011 106062 HAYNES, STEPHEN 10.00 CRAFT SUPPLIES 262840 052511 5125.6564 CRAFT SUPPLIES 137.50 INSTRUCTION " 262840 052511 5125.6103 PROFESSIONAL SERVICES 147.50 347673 61212011 100012 HD SUPPLY WATERWORKS LTD 391.10 GV BOX PARTS 00001128 262990 2976404 5913.6406 GENERAL SUPPLIES 391.10 347674 6/212011 100800 HEDGES, DIANA 117.15 SUPPLIES REIMBURSEMENT 262765 052511 5110.6564 CRAFT SUPPLIES 117.15 347675 6/212011 104332 HILL, PRISCILLA 940.00 SPRING /SUMMER SCHEDULE 262768 052111 5110.6103 PROFESSIONAL SERVICES 940.00 347676 61212011 103753 HILLYARD INC • MINNEAPOLIS 222.02 SOAP „ SCRUBBER PADS 00002120 263082 6748690 5620.6511 CLEANING SUPPLIES 222.02 347677 61212011 100805 HIRSHFIELD'S 154.24 PAINT 00002129 263083 003443411 5620.6532 PAINT 154.24 i 347678 6/212011 104376 HOHENSTEINS INC. 6/1/2011 8:15:38 Page - 11 Business Unit BA -355 GOLF TERRACE N'HOOD BA -370 CARSONS HILL RECON BA -371: KILLARNEY SHORES BA -372 McCAULEY HEIGHTS BA -373 OSCAR ROBERTS RECON MEDIA STUDIO MEDIA STUDIO DISTRIBUTION ART CENTER ADMINISTRATION ART CENTER ADMINISTRATION EDINBOROUGH PARK EDINBOROUGH PARK 663.50 262897 560617 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 1,180.00 263122 560783 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 1,843.50 347679 612/2011 126816 HOME DEPOT CREDIT SERVICES 29.83 TAPE 00001189 263102 3023576 1301.6406 GENERAL SUPPLIES GENERAL MAINTENANCE R55CKREG LOG20000 CITY OF EDINA Council Check Register 6/2/2011 — 612/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description MILEAGE OR ALLOWANCE PROFESSIONAL SERVICES GENERAL SUPPLIES ADVERTISING PERSONNEL TELEPHONE EQUIPMENT REPLACEMENT GENERAL SUPPLIES 6/1/2011 8:15:38 Page - 12 Business Unit PUBLIC WORKS ADMIN GENERAL EDINA ATHLETIC ASSOCIATION PSTF RANGE ADMINISTRATION PSTF OCCUPANCY PW BUILDING SANITARY LIFT STATION MAINT CONTRACTUAL SERVICES RESERVE PROGRAM COST OF GOODS SOLD BEER VERNON SELLING 29.83 50TH ST SELLING COST OF GOODS SOLD BEER YORK SELLING COST OF GOODS SOLD MIX 347680 61212011 YORK SELLING 102463 HOULE, WAYNE D. 294.27 APR MILEAGE REIMBURSEMENT 262873 052311 1240.6107 294.27 347681 61212011 122565 HYSER, TIMOTHY 515.00 SOFTBALL OFFICIATING 263066 052511 4077.6103 515.00 347682 6/212011 129118 IN RANGE 512.00 INSULATION BLOCK 263059 10677 7412.6406 512.00 347683 61212011 116191 INSTY- PRINTS 302.20 PROSPECTIVE HIRE BOOKLETS 262874 88923 1120.6121 302.20 347684 61212011 119808 INTEGRA TELECOM 305.15 PHONES / DSL 263060 8313021 7411.6188 305.15 347686 612/2011 124628 J E DUNN CONSTRUCTION 1,565.00 CONSTRUCTION MANAGEMENT 263103 8115 -19 4402.6710 1,565.00 347686 61212011 129175 JAMECO ELECTRONICS 123.40 UPS, POWER SUPPLY 00001810 262991 15470726 -001 5921.6406 123.40 347687 6/2/2011 101400 JAMES, WILLIAM F 100.00 POLICE SERVICE 262770 060211 1419.6102 100.00 347688 612/2011 100741 JJ TAYLOR DIST. OF MINN 4,999.17 262898 1561823 5862.5514 1,413.85 262899 1561824 5822.5514 3,311.38 263123 1561832 5842.5514 56.35 263124 1561834 5842.5515 83.80- 263125 79450 5842.5514 9,696.95 MILEAGE OR ALLOWANCE PROFESSIONAL SERVICES GENERAL SUPPLIES ADVERTISING PERSONNEL TELEPHONE EQUIPMENT REPLACEMENT GENERAL SUPPLIES 6/1/2011 8:15:38 Page - 12 Business Unit PUBLIC WORKS ADMIN GENERAL EDINA ATHLETIC ASSOCIATION PSTF RANGE ADMINISTRATION PSTF OCCUPANCY PW BUILDING SANITARY LIFT STATION MAINT CONTRACTUAL SERVICES RESERVE PROGRAM COST OF GOODS SOLD BEER VERNON SELLING COST OF GOODS SOLD BEER 50TH ST SELLING COST OF GOODS SOLD BEER YORK SELLING COST OF GOODS SOLD MIX YORK SELLING COST OF GOODS SOLD BEER YORK SELLING R55CKREG LOG20000 61212011 CITY OF EDINA Council Check Register 408.00 INSTRUCTOR AC 6/2/2011 - 6/2/2011 Check # Date Amount Supplier l Explanation PO # Doc No Inv No Account No 347690 61212011 100835 JOHNSON BROTHERS LIQUOR CO. 215.10 61212011 262900 1058914 5842.5513 58.24 262901 1059400 5862.5513 677.25 INSTRUCTOR AC 262902 1059401 5862.5513 266.86 262903 1059402 5862.5513 511.10 263014 1062989 5862.5512 1,761.69 263015 1062991 5662.5512 35.37 263016 1062992 5862.5515 1,363.67 262819 263017 1062994 5862.5512 562.27 263018 1062993 5862.5513 1,099.27 263019 1062987 5862.5513 44.22 1 263020 1062988 5862.5513 757.05 263021 1062990 5862.5513 243.36- 052611 263022 497456 5862.5513 3,314.88 263126 1062984 5842.5512 1,914.24 263127 1062983 5842.5513 1,333.75 263128 1062981 5842.5513 1,111.78 263129 1062982 5842.5513 35.37 263130 1062978 5822.5515 321.38 263131 1062977 5822.5512 133.77 263132 1062976 5822:5512 646.88 263133 1062975 5822.5513 460.74 263134 1062974 5822.5513 290.25 263135 1062973 5822.5513 477.50 263136 1063954 5862.5512 6.66- 263137 498155 5842.5514 17,142.55 Subledger Account Description Business Unit COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD MIX COST OF GOODS SOLD LIQUOR COST OFGOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD MIX COST OF GOODS SOLD,LI000R COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD BEER 347691 61212011 103664 JOHNSON, DENISE 408.00 INSTRUCTOR AC 262841 052511 5110.6103 PROFESSIONAL SERVICES 408.00 347692 61212011 122239 KANDIKO, GEORGIA 150.00 INSTRUCTOR AC 262842 052511 I 5110.6103 PROFESSIONAL SERVICES 150.00 347693 6/212011 104369 KARKHOFF, NANCY 26.99 UNIFORM PURCHASE 262819 052411 1 1400.6203 UNIFORM ALLOWANCE 26.99 347694 61212011 129172 KERR, ELIZABITH 3.29 POOL PASS REFUND 262974 052611 5300.2039 SALES & USE TAX PAYABLE 6/1/2011 8:15:38 Page - 13 YORK SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING ` 50TH ST SELLING 50TH ST SELLING 50TH ST SELLING 50TH ST SELLING 50TH ST SELLING 50TH ST SELLING VERNON SELLING YORK SELLING ART CENTER ADMINISTRATION ART CENTER ADMINISTRATION POLICE DEPT. GENERAL AQUATIC CENTER BALANCE SHEET R55CKREG LOG20000 ALCOHOL COMPLIANCE DECOY 262956 052411 CITY OF EDINA PROFESSIONAL SERVICES 611/2011 8:15:38 37.50 Council Check Register Page - 14 124810 LIFT BRIDGE BEER COMPANY 6/2/2011 - 6/212011 263138 11239 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 347702 6/2/2011 45.15 POOL PASS REFUND 262974 052611 5301.4532 SEASON TICKETS AQUATIC CENTER REVENUES PROJECT SUPPLIES 00001094 263104 46.44 01355.1705.31 MATERIALS /SUPPLIES BA -355 GOLF TERRACE N'HOOD 33.45 PROJECT SUPPLIES 00001094 263104 347695 612/2011 MATERIALS /SUPPLIES 106540 KINGSTON, JESSICA 33.45 PROJECT SUPPLIES 00001094 263104 21721 -2 01371.1705.31 MATERIALS /SUPPLIES BA -371 KILLARNEY SHORES 300.00 HOLOCAUST SURVIVOR KIT 262975 052611 1504.6218 EDUCATION PROGRAMS HUMAN RELATION COMMISSION 33.45 PROJECT SUPPLIES 300.00 21721 -2 01373.1705.31 MATERIALS /SUPPLIES BA -373 OSCAR ROBERTS RECON 167.25 347696 6/2/2011 126024 KNAUS, RONALD 347703 6/212011 102722 LYNN PEAVEY COMPANY 120.00 INSTRUCTOR AC 262843 052511 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION POLICE DEPT. GENERAL 225.75 120.00 347697 61212011 101340 KOCHENASH, RICK 426.60 INSTRUCTOR AC 262844 052511 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 426.60 347698 61212011 106094 KOUTSKY, DEAN 460.00 INSTRUCTION 262845 052511 5125.6103 PROFESSIONAL SERVICES MEDIA STUDIO 460.00 347699 61212011 100852 LAWSON PRODUCTS INC. 54.32 SCREWS 00001112 262992 0466759 1325.6406 GENERAL SUPPLIES STREET NAME SIGNS 54.32 347700 6/2/2011 124601 LENTSCH, PAUL 37.50 ALCOHOL COMPLIANCE DECOY 262956 052411 1424.6103 PROFESSIONAL SERVICES LIQUOR INSPECTION 37.50 347701 61212011 124810 LIFT BRIDGE BEER COMPANY 156.00 263138 11239 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 156.00 347702 6/2/2011 120171 LO INK SPECIALTIES 33.45 PROJECT SUPPLIES 00001094 263104 21721 -2 01355.1705.31 MATERIALS /SUPPLIES BA -355 GOLF TERRACE N'HOOD 33.45 PROJECT SUPPLIES 00001094 263104 21721 -2 01370.1705.31 MATERIALS /SUPPLIES BA -370 CARSONS HILL RECON 33.45 PROJECT SUPPLIES 00001094 263104 21721 -2 01371.1705.31 MATERIALS /SUPPLIES BA -371 KILLARNEY SHORES 33.45 PROJECT SUPPLIES 00001094 263104 21721 -2 01372.1705.31 MATERIALS /SUPPLIES BA -372 MCCAULEY HEIGHTS 33.45 PROJECT SUPPLIES 00001094 263104 21721 -2 01373.1705.31 MATERIALS /SUPPLIES BA -373 OSCAR ROBERTS RECON 167.25 347703 6/212011 102722 LYNN PEAVEY COMPANY 225.75 EVIDENCE DRUG TESTS 262820 240550 1400.6406 GENERAL SUPPLIES POLICE DEPT. GENERAL 225.75 R55CKREG LOG20000 645.83 CITY OF EDINA 347705 Council Check Register 122878 MARTTI, DOROTHEA 6/2/2011 - 6/212011 Check # Date Amount . Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 2210.6103 347704 6/212011 122472 M 81 BANK 225.00 32.00 FACILITY EXPENSES 263054 051611 7410.6575 PRINTING 34.06 FACILITY EXPENSES 263054 051611 7410:6106 MEETING EXPENSE 40.37 FACILITY EXPENSES 263054 051611 7412.6406 GENERAL SUPPLIES 55.66 FACILITY EXPENSES 263054 051611 7410.6105 DUES & SUBSCRIPTIONS' 57.83 FACILITY EXPENSES 263054 051611 7414.6406 GENERAL SUPPLIES 133.03 FACILITY EXPENSES 263054 051611 7410.6406 GENERAL SUPPLIES 292.88 FACILITY EXPENSES 263054 051611 7411.6406 GENERAL SUPPLIES PROFESSIONAL SERVICES LICENSES & PERMITS PROFESSIONAL SERVICES CONFERENCES & SCHOOLS GENERAL SUPPLIES GENERAL SUPPLIES CONFERENCES & SCHOOLS PROFESSIONAL SERVICES - 6/112011 8:15:38 Page - 15 Business Unit PSTF ADMINISTRATION PSTF ADMINISTRATION PSTF RANGE PSTF ADMINISTRATION PUBLIC PROGRAMS PSTF ADMINISTRATION PSTF OCCUPANCY COMMUNICATIONS FIRE DEPT. GENERAL ART CENTER ADMINISTRATION FIRE DEPT. GENERAL CENTENNIAL LAKES CENTENNIAL LAKES POLICE DEPT. GENERAL PUBLIC ART 645.83 347705 6/2/2011 122878 MARTTI, DOROTHEA 225.00 HOSTING FEE 262976 157 2210.6103 225.00 347706 61212011 129169 MBFTE 3,150.00 STATE FIREFIGHTER LICENSES 262957 052311 1470.6260 3,150.00 347707 6/2/2011 124142 , MCNAUGHTON, MARY 342.00 INSTRUCTOR AC 262766 052111 5110.6103 342.00 347708 6/212011 101292 MEDZIS, ANDREW 70.00 SPANISH IN A PINCH 262958 051711 1470.6104 70.00 347709 61212011 101987. MENARDS 18.80 HEAVY DUTY BAGS, PLUG '00002065 263084 90419 5630.6406 18.80 347710 6/2/2011 122510 MERCHANTS OF GOLF I 577.35 PUTTERS 00002071 263085 73814 i 5630.6406 577.35 347711 612/2011 100041 METRO CISM I 40.00 TRAINING CONFERENCE 262959 052511 1400.6104 40.00 347712 61212011 129183 MIGDAL, RUTH 500.00 EDINA PUBLIC ART COMMITEE 263204 SERVICES 4105.6103 500.00 PROFESSIONAL SERVICES LICENSES & PERMITS PROFESSIONAL SERVICES CONFERENCES & SCHOOLS GENERAL SUPPLIES GENERAL SUPPLIES CONFERENCES & SCHOOLS PROFESSIONAL SERVICES - 6/112011 8:15:38 Page - 15 Business Unit PSTF ADMINISTRATION PSTF ADMINISTRATION PSTF RANGE PSTF ADMINISTRATION PUBLIC PROGRAMS PSTF ADMINISTRATION PSTF OCCUPANCY COMMUNICATIONS FIRE DEPT. GENERAL ART CENTER ADMINISTRATION FIRE DEPT. GENERAL CENTENNIAL LAKES CENTENNIAL LAKES POLICE DEPT. GENERAL PUBLIC ART R55CKREG LOG20000 i CITY OF EDINA 6/1/2011 8:15:38 Council Check Register i Page - 16 6/2/2011 — 6/2/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 347713 61212011 125297 MILLS- NOVOA, NICOLE 304.00 MEDIA INSTRUCTION 262846 052511 5125.6103 PROFESSIONAL SERVICES MEDIA STUDIO 304.00 347714 612/2011 118144 MINNESOTA PREMIER PUBLICATIONS; _ 333.00 EDINA ART CENTER AD 00009152 262802 123812 51 10.6122 ADVERTISING OTHER ART CENTER ADMINISTRATION 333.00 347715 61212011 129097 MORENO, ISABEL 1,440.00 AMBULANCE OVERPAYMENT 260930 042811 - 1470.4329 i AMBULANCE FEES FIRE DEPT. GENERAL 1,440.00 - 347716 61212011 102395 MOSE, WILLIAM 618.00 SOFTBALL OFFICIATING 263068 052511 4077.6103 PROFESSIONAL SERVICES EDINA ATHLETIC ASSOCIATION 618.00 347717 6/2/2011 100906 MTI DISTRIBUTING INC. 359.76 MOWER REEL 00002061-263086 786843 =00 5630.6530 REPAIR PARTS CENTENNIAL LAKES 185.78 IRRIGATION PARTS 00002062 263087 787146 -00 5630.6530 REPAIR PARTS CENTENNIAL LAKES 545.54 ' 347718 6/212011 100076 NEW FRANCE WINE CO. 439.50 263023 66546_- ` _ 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 439.50 347719 6/212011 120646 NORR, DAVID 45.00 ALCOHOL COMPLIANCE DECOY 262860 052411 ! 1424.6103 PROFESSIONAL SERVICES LIQUOR INSPECTION 45.00 i i 347720 61212011 120235 NORTH AMERICAN RESCUE LLC 887.42. EMERGENCY TRAUMA ITEMS 262821 IN81449 1400.6406 GENERAL SUPPLIES POLICE DEPT. GENERAL 887.42 i 347721 6/212011 121497 NORTHWEST ASPHALT INC. ! 20,951.80 PARTIAL PAYMENT NO. 2 262993 043011 06043.1705:30 CONTRACTOR PAYMENTS TS -43 W 70TH ST RECON - 20,951.80- PARTIAL PAYMENT NO. 2 -262993 043011, 06044.1705.30 CONTRACTOR PAYMENTS TS -44 W 70TH ST RECON 49,191.18 PARTIAL PAYMENT NO.2 262993 043011 ` 01367.1705.30 CONTRACTOR PAYMENTS BA -367 W70TH TRAFFIC IMPLEMENT 91,094.78 347722 61212011 100933 NORTHWEST GRAPHIC SUPPLY CO. l 187.08 ART SUPPLIES 00009151 - 262772 -40591900 5110.6564 CRAFT SUPPLIES . ART CENTER ADMINISTRATION CITY OF,EDINA 61112011• 8:15:38 R55CKREG LOG20000 i Council Check Register Page - 17 6/2/2011 - 6/212011 Check # Date Amount Supplier 1 Explanation PO # Doc No Inv No Account No Subledger 'Account Description Business Unit 187.06 _J 947723 6/2/2011 116114 OCE 82.47 OCE COLORWAVE 263105 987431750 1552.6103 PROFESSIONAL SERVICES CENT SVC PW BUILDING 82.47 347724 61212011 118891 OLSON, LYNN 256.35 UNIFORM P_ URCHASE 262822 052411 1400.6203 UNIFORM ALLOWANCE POLICE DEPT. GENERAL 256.35 347725 6/2/2011 115569 ON CALL SERVICES 1,385.00 ADVENTURE PEAK PADS .263088 2170 5620.6530 REPAIR PARTS EDINBOROUGH PARK 1.385.00 347726 61212011 102440 PASS, GRACE 372.99 INSTRUCTOR AC 262847 052511 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 704.00 POTTERY MAINTENANCE 262847 052511 5111.6103 PROFESSIONAL SERVICES ART CENTER BLDG /MAINT 1,076.99 347727 6/2/2011 100347 PAUSTIS & SONS 440.50 262904 8306083 -IN 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 329.75 262905 8306080 -IN 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 767.50 263024 8306082 -IN 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,537.75 347728 6/212011 100945 PEPSI -COLA COMPANY 1,101.16 263025 67011695 5320.5510 COST OF GOODS SOLD POOL CONCESSIONS 435.40 263026 70120130 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 304.30 263027 67641519 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 462.54 263089 67011685 5630.5510 COST OF GOODS SOLD CENTENNIAL LAKES 2,303.40 347729 61212011 100948 PERKINS LANDSCAPE CONTRACTORS 2,900.00 TOP SOIL & GRADE 262994 112 01362.1705.21 CONSULTING INSPECTION BA -362 PARKWOOD KNOLLS 2,900.00 347730 61212011 100743 PHILLIPS WINE & SPIRITS 100.48 263028 2071144 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 61.24 263029 2073738 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 2,763.84 263030 2073740 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 692.12 263031 2073727 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 194.95 263032 2073739 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING R55CKREG LOG20000 CITY OF EDINA 6/1/2011 8:15:38 Council Check Register Page - 18 6/2/2011 -6/2/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 984.71 263033 2073737 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 244.00- 263034 3458721 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 113.26 263139 2073729 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 804.40 263140 2073725 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 394.48 263141 2074537 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 512.83 263142 2073734, 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 90.14 263143 2073735 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 1,054.58 263144 2073731 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 400.42 263145 2073733 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 57.12 263146 2073732 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 304.96 263147 2073726 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 41.30 263148 2073955 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 38.00 263149 2073956 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 8,564.83 347731 61212011 106341 PRIORITY DISPATCH 320.00 EMD CERTIFICATION 262823 66092 2310.6104 CONFERENCES 8 SCHOOLS E911 320.00 347732 61212011 101877 PRUDENTIAL 203.12 UTILITY OVERPAYMENT REFUND 263061 4621 WOODLAND 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET RD 203.12 347733 61212011 101877 PRUDENTIAL 50.16 UTILITY OVERPAYMENT REFUND 263062 4513 DREXEL 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 50.16 347735 61212011 100971 QUALITY WINE 393.00 262906 459967 -00 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2,150.59 262907 461259 -00 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1,209.72 262908 461258-00 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 387.90 262909 461635 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 266.40 262910 461454 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,195.90 262911 459269 -00 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 369.10 262912 461638 -00 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 70.77 262913 461456 -00 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 116.27 262914 461250 -00 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 289.47 262915 461249 -00 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 400.00- 262916 449051 -00 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 109.60- 262917 449611 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 69.60- 262918 451931 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING R55CKREG LOG20000 Check # Date Amount Supplier / Explanation 249.80 512.12 18.60 16.10- 7.12- 31.10- 90.64- 35.26- 14.66- 700.00- 48.49= 5,707.07 6/1/2011 8:15:38 Page - 19 Subledger Account Description CITY OF EDINA VERNON SELLING Council Check Register VERNON SELLING 6/212011 - 6/2/2011 PO # Doc No Inv No Account No 263035 461636 -00 5862.5513 263036 461455 -00 5862.5513 263037 461637 -CO 5862.5513 263150 453983 -00 5822.5512 263151 453989 -00 5642.5512 263152 458078 -00 5842.5512 263153 457148 -00 5842.5512 263154 457129 -00 5842.5513 263155 455137 -00 5842.5513 263156 455300 -00 5842.5513 263157 458839 -00 i 5822.5513 6/1/2011 8:15:38 Page - 19 Subledger Account Description Business Unit COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD LIQUOR 50TH ST SELLING COST OF GOODS SOLD LIQUOR YORK SELLING - COST OF GOODS SOLD LIQUOR YORK SELLING COST OF GOODS SOLD LIQUOR YORK SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD WINE - YORK SELLING COST OF GOODS SOLD WINE 50TH ST SELLING 347736 61212011 126424 QUINN, MATTHEW. 180.00 INSTRUCTOR AC 262848 052511 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 180.00 347737 612/2011 103930 - QUIST, SUSAN - 118.70 UNIFORM PURCHASE 262824 052411 1400.6203 UNIFORM ALLOWANCE POLICE DEPT. GENERAL 118.70 347738 61212011 123898 QWEST. 58.21 952 922 -2444 262875 2444 -5/11 1550.6188 TELEPHONE CENTRAL SERVICES GENERAL 114.11 952 920 -8166 262876 8166 -5/11 1550.6188 TELEPHONE CENTRAL SERVICES GENERAL 172.32 347739 61212011 124537 RALPH, ROBERT 978.50 SOFTBALL OFFICIATING 263070 052511 4077.6103 PROFESSIONAL SERVICES EDINA ATHLETIC ASSOCIATION 978.50 i 347740 61212011 100974 RAYMOND HAEG PLUMBING 886.10 PLUMBING REPAIRS 00002073 263090 13058 5630.6180 CONTRACTED REPAIRS CENTENNIAL LAKES 886.10 347741 612/2011 105324 READY WATT ELECTRIC 174.00 FOUNTAIN REPAIRS 00002072 263091 95689 5630.6180 CONTRACTED REPAIRS CENTENNIAL LAKES 174.00 347742 61212011 104643 RECREATION SUPPLY COMPANY 24.45 HOSE COUPLER 00002122 263092 220436 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK 24.45 CITY OF EDINA 6/1/2011 8:15:38 R55CKREG LOG20000 Council Check Register Page - 20 6/212011 - 6/2/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 347743 61212011 126343 RICHFIELD DO GRILL AND CHILL 84.88 DILLY BARS, ICE CREAM CAKES 263093 555 5620.5510 COST OF GOODS SOLD EDINBOROUGH PARK 84.88 347744 61212011 100980 ROBERT B. HILL CO. 293.50 SOFTENER SALT 00006300 263000 00251915 5421.6406 GENERAL SUPPLIES GRILL 338.18 SOFTENER SALT 00002127 263094 00252128 5620.6406 GENERAL SUPPLIES 0 EDINBOROUGH PARK 631.68 347745 61212011 128231 RODRIGUEZ, JAN 246.14 CONFERENCE EXPENSES 262968 052511 2310.6104 CONFERENCES & SCHOOLS E911 246.14 347746 61212011 104939 RUBY TUESDAY 1,696.59 REFUND 263106 052711 1120.4314 INVESTIGATION FEE ADMINISTRATION 1,696.59 347747 61212011 126409 S & T OFFICE PRODUCTS INC. 1,950.74 ADMIN RECONFIGURATION 00001571 263107 01004723 4402.6710 EQUIPMENT REPLACEMENT PW BUILDING 297.72 RAISE /REINSTALL OVERHEADS 263108 01OM7611 4402.6710 EQUIPMENT REPLACEMENT PW BUILDING 170.57- CREDIT 263109 010K4191 4402.6710 EQUIPMENT REPLACEMENT PW BUILDING 2,077.88 347748 61212011 100988 SAFETY KLEEN 227.54 PARTS WASHER SERVICE 00001986 262804 53845138 1301.6151 EQUIPMENT RENTAL GENERAL MAINTENANCE 227.54 347749 61212011 101634 SAINT AGNES BAKING COMPANY 57.02 BAKERY 263002 313009 5421.5510 COST OF GOODS SOLD GRILL 57.02 347750 61212011 101822 SAM'S CLUB DIRECT 9.00 101 - "" "'9350 SUPPLIES 263181 052711 1624.6406 GENERAL SUPPLIES PLAYGROUND & THEATER 61.69 101" "'•'9350 SUPPLIES 263181 052711 4075.5510 COST OF GOODS SOLD VANVALKENBURG 70.69 347751 61212011 118940 SAMS IRRIGATION SERVICE CO. 340.47 SPRINKLER SYSTEM START -UP 00002124 263095 307 5620.6180 CONTRACTED REPAIRS EDINBOROUGH PARK 340.47 347752 6/212011 118168 SANSIO 713.00 EMS SUBSCRIPTION 263182 INV- 01737 -2011 1470.6160 DATA PROCESSING FIRE DEPT. GENERAL R55CKREG LOG20000 CITY OF EDINA Council Check Register 6/2/2011 - 6/2/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Descriptlon 50.00 EMS FAXING 263183 INV- 01448 -2011 1470.6160 DATA PROCESSING 763.00, 347753 61212011 119799 SCHIMETZ, SCOTT 309.00 SOFTBALL OFFICIATING 263067 052511 4077.6103 PROFESSIONAL SERVICES 6/1/2011 8:15:38 Page- 21 Business Unit FIRE DEPT. GENERAL r EDINA ATHLETIC ASSOCIATION CONFERENCES & SCHOOLS FIRE DEPT. GENERAL PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 309.00 ART CENTER ADMINISTRATION PROFESSIONAL SERVICES ART CENTER BLDG /MAINT PROFESSIONAL SERVICES 347764 61212011 VERNON SELLING .129179 SCHOOL BUS TRAINING COMPANY VERNON SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD..LI000R YORK SELLING 800.00 APR 13 & 14 TRAINING 263184 205 1470.6104 800.00 347755 6/212011 112875 SECOND FOUNDATION SCHOOL 280.00 INSTRUCTION AC 262767 052111 5110.6103 280.00 347756 61212011 101380 SHAUGHNESSY, SANDRA 441.00 INSTRUCTOR AC 262849 052511 5110.6103 1,096.00 POTTERY MAINTENANCE 262849 052511 5111.6103 1,537.00 347757 6/2/2011 120761 SIEMENS INDUSTRY INC. 407.50 SERVICE CALL/KEYLESS ENTRY 00007052 262977 5442017505 1646.6103 407.50 347768 6/212011 105654 SIMPLEX GRINNELL LP 696.50 FIRE ALARM REPAIRS 263096 66612654 5620.6180 696.50 347769 61212011 - 124769 SISTERMAN, MATT 248.07 CONFERENCE EXPENSES 262961 052411 2310.6104 248.07 347760 612/2011 127878 SOUTHERN WINE AND SPIRITS 380.00 262919 1489747 5622.5513 99.40 262920 1540714 5862.5512 72.00 263038 1538426 I 5862.5513 37.49 263039 1538793 5862.5515 80.50 263040 1558243 5862.5513 916.00 263041 1489748 5862.5513 462.50 263158 1489751 5842.5513 112.10 263159 1540712 5842.5512 2,015.99 6/1/2011 8:15:38 Page- 21 Business Unit FIRE DEPT. GENERAL r EDINA ATHLETIC ASSOCIATION CONFERENCES & SCHOOLS FIRE DEPT. GENERAL PROFESSIONAL SERVICES ART CENTER ADMINISTRATION PROFESSIONAL SERVICES ART CENTER ADMINISTRATION PROFESSIONAL SERVICES ART CENTER BLDG /MAINT PROFESSIONAL SERVICES BUILDING MAINTENANCE CONTRACTED REPAIRS EDINBOROUGH PARK CONFERENCES & SCHOOLS E911 COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD LIQUOR VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD MIX VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD..LI000R YORK SELLING R55CKREG LOG20000 CITY OF EDINA Council Check Register 6/2/2011 -6/2/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 347761 6/2/2011 110977 SOW, ADAMA 800.00 INSTRUCTOR AC 262769 052411 5110.6103 PROFESSIONAL SERVICES 1,191.00 CLEANING /MAINTENANCE 262769 052411 5111.6103 PROFESSIONAL SERVICES GENERAL PARK RENTAL EQUIPMENT RENTAL TELEPHONE TELEPHONE 6/1/2011 8:15:38 Page - 22 Business Unit ART CENTER ADMINISTRATION ART CENTER BLDG /MAINT PARK ADMIN. GENERAL FIRE DEPT. GENERAL STREET LIGHTING ORNAMENTAL DISTRIBUTION COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES PROFESSIONAL SERVICES ADVERTISING LEGAL TELEPHONE ART CENTER ADMINISTRATION ADMINISTRATION ENGINEERING GENERAL COST OF GOODS SOLD BEER VERNON SELLING COST OF GOODS SOLD BEER YORK SELLING COST OF GOODS SOLD BEER 50TH ST SELLING CONTRACTUAL SERVICES GRILL 1,991.00 347762 6/2/2011 128279 SPAULDING, ANNE 26.00 RENTAL REFUND 263185 052711 1600.4722.01 26.00 347763 6/2/2011 104672 SPRINT 439.89 CARD READERS 262962 312188813 -042 1470.6151 39.99 DATA CARDS 262995 666109817 -042 1322.6188 39.99 DATA CARDS 262995 666109817 -042 5913.6188 519.87 347764 6/212011 102251 ST. ANDREWS PRODUCTS CO 223.48 GOLF TEES 262865 0000646033 5440.5511 223.48 347765 61212011 128314 STEINBICKER, WILLIAM 55.00 INSTRUCTOR AC 262850 052511 5110.6103 55.00 347766 6/2/2011 100900 SUN NEWSPAPERS 37.18 PUBLISH ORD 2011 -05 262815 1317972 1120.6120 37.18 347767 6/2/2011 110674 SUPERIOR WIRELESS COMMUNICATIO 93.45 CHARGERS FOR NEXTELS 263110 29984 1260.6188 93.45 347768 61212011 120998 SURLY BREWING CO. 879.00 262921 02880 5862.5514 1,480.00 262922 02881 5842.5514 665.00 262923 MVP01596 5822.5514 3,024.00 347769 61212011 111616 T.D. ANDERSON INC. 38.00 BEERLINE CLEANING 262866 178219 5421.6102 38.00 GENERAL PARK RENTAL EQUIPMENT RENTAL TELEPHONE TELEPHONE 6/1/2011 8:15:38 Page - 22 Business Unit ART CENTER ADMINISTRATION ART CENTER BLDG /MAINT PARK ADMIN. GENERAL FIRE DEPT. GENERAL STREET LIGHTING ORNAMENTAL DISTRIBUTION COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES PROFESSIONAL SERVICES ADVERTISING LEGAL TELEPHONE ART CENTER ADMINISTRATION ADMINISTRATION ENGINEERING GENERAL COST OF GOODS SOLD BEER VERNON SELLING COST OF GOODS SOLD BEER YORK SELLING COST OF GOODS SOLD BEER 50TH ST SELLING CONTRACTUAL SERVICES GRILL I R55CKREG LOG20 000 CITY OF EDINA I Council Check Register 6/2/2011 - 61212011 1 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 347770 61212011 120325 TCC MATERIALS 292.01 MORTAR MIX 00001129 262996 0000521095 5932.6520 CONCRETE 292.01 11 101035 THORPE DISTRIBUTING COMPANY 611/2011 8:15:38 Page - 23 Business Unit GENERAL STORM SEWER 347771 612120 399.00 262867 00774886 5421.5514 - COST OF GOODS SOLD BEER GRILL 52.40 262924 640774 5862.5515 COST OF GOODS SOLD -MIX VERNON SELLING 2,185.95 262925 640773 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 4,287.90 347777 6/2/2011 103298 UPS STORE #1716; THE j 13.06 SHIPPING CHARGES 262825 TRAN:4813 13.06 347778 61212011 114236 USA BLUE BOOK 365.92 VALVES, REAGENT 00001158 262997 401979 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES GENERAL SUPPLIES FIRE DEPT. GENERAL CONFERENCES & SCHOOLS REPAIR PARTS MEETING EXPENSE TOOLS CONFERENCES & SCHOOLS DEPT UNIFORMS GENERAL SUPPLIES 1400.6406 GENERAL SUPPLIES 5915.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL FIRE DEPT. GENERAL FIRE DEPT. GENERAL FIRE DEPT. GENERAL FIRE DEPT. GENERAL FIRE DEPT. GENERAL FIRE DEPT. GENERAL POLICE DEPT. GENERAL WATER TREATMENT 2,637.35 i 347772 612/2011 101474 TITLEIST 70.76 GOLF BALLS 262868 2612738 5440.5511 2,759.79 GOLF BALLS 262869 2612222 5440.5511 2,830.55 347773 61212011 I 124124 TMAX GEAR. 1,417.50 HEADWEAR, BAGS 262870 558371 5440.5511 1,417.50 347774 6/212011 101293 TODD, DARRELL 228.97 TOILET FOR STATION 2 263186 052711 1470.6406 228.97 347776 61212011 106188 TWIN CITIES TRANSPORT & RECOVE 801.57 TOW BUSES FOR TRAINING 263187 043011 STMT 1470.6104 801.57 347776 61212011 100363 U.S. BANK I 67.15 FIRE DEPT EXPENSES 262963 052311 1470.6530 223.25 FIRE DEPT EXPENSES 262963 052311 1470.6106 305.00 FIRE DEPT EXPENSES 262963 052311 1470.6556 500.00 FIRE DEPT EXPENSES 262963 .052311 1470.6104 925.36 FIRE DEPT EXPENSES 262963 _ 052311 ` 1470.6558 2,267.14 FIRE DEPT EXPENSES 262963 052311 1470.6406 4,287.90 347777 6/2/2011 103298 UPS STORE #1716; THE j 13.06 SHIPPING CHARGES 262825 TRAN:4813 13.06 347778 61212011 114236 USA BLUE BOOK 365.92 VALVES, REAGENT 00001158 262997 401979 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES GENERAL SUPPLIES FIRE DEPT. GENERAL CONFERENCES & SCHOOLS REPAIR PARTS MEETING EXPENSE TOOLS CONFERENCES & SCHOOLS DEPT UNIFORMS GENERAL SUPPLIES 1400.6406 GENERAL SUPPLIES 5915.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL FIRE DEPT. GENERAL FIRE DEPT. GENERAL FIRE DEPT. GENERAL FIRE DEPT. GENERAL FIRE DEPT. GENERAL FIRE DEPT. GENERAL POLICE DEPT. GENERAL WATER TREATMENT R55CKREG LOG20000 CITY OF EDINA 6/1/2011 8:15:38 Council Check Register Page - 24 6/2/2011 - 61212011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 365.92 347779 61212011 100050 USPS - HASLER 8,000.00 ACCT #75983 262964 052511 1550.6235 POSTAGE CENTRAL SERVICES GENERAL 8,000.00 347780 612/2011 119479 VALLEY VIEW GLASS & SCREEN 138.00 GLASS REPLACEMENT AT LIO STORE 263188 052211 5840.6103 PROFESSIONAL SERVICES LIQUOR YORK GENERAL 138.00 347781 61212011 103590 VALLEY -RICH CO. INC. 2,446.25 REBUILD MH 00001132 262806 16548 5932.6180 CONTRACTED REPAIRS GENERAL STORM SEWER 2,952.49 WATER MAIN REPAIR 00001141 263111 16584 5913.6180 CONTRACTED REPAIRS DISTRIBUTION 4,163.00 WATER MAIN REPAIR 00001142 263112 16570 5913.6180 CONTRACTED REPAIRS DISTRIBUTION 9,561.74 347782 6/2/2011 101058 VAN PAPER CO. 71.93 CAN LINERS 262871 197619 -02 5421.6511 CLEANING SUPPLIES GRILL 28.30 SOAP 262872 197619 -01 5421.6511 CLEANING SUPPLIES GRILL 143.06 262965 198629 -00 5821.6406 GENERAL SUPPLIES 50TH ST OCCUPANCY 320.36 262965 198629 -00 5822.6512 PAPER SUPPLIES 50TH ST SELLING 25.54 CAN LINERS 00001162 262998 198425 -00 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 589.19 347783 6/212011 129170 VEGA, LILIANA 92.00 SKATING CLASS REFUND 262967 052611 5511.6136 PROFESSIONAL SVC - OTHER ARENA BLDGIGROUNDS 92.00 347784 6/212011 101066 VIKING ELECTRIC SUPPLY 210.80 SPLICING KIT FOR FOUNTAINS 00001161 263097 5419090 5630.6530 REPAIR PARTS CENTENNIAL LAKES 210.80 347785 612/2011 129168 WARREN, DAVID 37.50 ALCOHOL COMPLIANCE DECOY 262966 052411 1424.6103 PROFESSIONAL SERVICES LIQUOR INSPECTION 37.50 347786 61212011 103266 WELSH COMPANIES LLC 572.16 JUNE 2011 MAINTENANCE 262771 060211 5841.6103 PROFESSIONAL SERVICES YORK OCCUPANCY 572.16 347787 61212011 101033 WINE COMPANY, THE 1,010.15 262926 270097 -00 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING R55CKREG LOG20000 CITY OF EDINA Council Check Register 6/2/2011 -6/2/2011 Check # Date Amount Supplier / Explanation p0# Doc No Inv No Account No 392.40 262927 270511 -00 5822.5513 468.25 263042 270590 -00 5862.5513 744.15 263043 270507 -00 5842.5513 2,614.95 347788 61212011 101912 WINE MERCHANTS 1,379.57 263044 363512 5862.5513 102.87- 263045 53579 5842.5513 18.58- 263046 - _53598 5642.5513 521.60 263160.;:, 363511 q 5822.5513 448.50 263161 363144 5842.5513 4.83- 263162 53452 5842.5513 8.67- 263163 53684 5842.5513 2,214.72 347790 61212011 124291 WIRTZ BEVERAGE MINNESOTA 1,574.26 262928 575633 5862.5513 11,939.67 262929 577156 5862.5512 1,193.89 262930 575634 5842.5513 1,542.65 262931 567053 5842.5512 2,767.20 262932 575976 5842.5512 2,315.35 262933 577165 5842.5513 131.69 262934 577164 5842.5515 636.20 262935 573957 -5842.5512 8,044.77 262936 577162 5842.5512 918.26 262937 577161 5822.5513 80.33 262938 577160 5822.5512 163.82- 262939 831799 5842.5513 450.00- 262940 829223 5842.5512 82.68- 262941 831817 5862.5512 146.20 263047 577159 5862.5515 5,907.37 263048 577158 5862.5513 34.53 263049 577157 5862.5515 81.10 263050 573951 5862.5515 1;816.05- 263051 831818 5862.5513 49.05- 263052 831819 5862.5513 879.36 263164 578865 5642.5513 363.00 263165 577701 5842.5512 1,052.88 263166 578864 5822.5513 112.00- 263167 831855 5842.5513 36,935.11 i Subledger Account Description `COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS. SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS. SOLD LIQUOR COST OF GOODS SOLD WINE COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD WINE COST OF GOODS SOLD MIX COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD WINE COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD WINE COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD MIX COST OF GOODS SOLD' WINE COST OF GOODS SOLD MIX COST OF GOODS SOLD MIX COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD_ WINE COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE 6/1/2011 8:15:38 Page- 25 Business Unit 50TH ST SELLING VERNON SELLING YORK SELLING VERNON SELLING YORK SELLING YORK SELLING 50TH ST SELLING YORK SELLING YORK SELLING YORK SELLING VERNON SELLING VERNON SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING 50TH ST SELLING 50TH ST SELLING YORK SELLING YORK SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING YORK SELLING YORK SELLING 50TH ST SELLING YORK SELLING t R55CKREG LOG20000 CITY OF EDINA Council Check Register 6/2/2011 —6/212011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No 347791 6/212011 124529 WIRTZ BEVERAGE MINNESOTA BEER 1,896.35 262942 749868 5822.5514 23.50 262943 749869 5822.5515 2,187.35 262944 751035 5842.5514 45.00 262945 751036 5842.5515 1,869.45 262946 750447 5862.5514 60.00 262947 750448 5862.5514 1,470.00 262948 750107 5862.5514 2,635.10 262949 750106 5862.5514 1,142.80 263168 752831 5822.5514 .01 263169 753068 5862.5514 .03 263170 753067 5862.5514 .03 263171 753069 5862.5514 .03 263172 753066 5862.5514 1,983.35 263173 753070 5862.5514 13,313.00 347792 61212011 129171 WTG TERRAZZO & TILE INC. 1,022.00 RE -GROUT TILE IN PD 262978 4294 44005.6710 1,022.00 347793 61212011 101726 XCEL ENERGY 45.82 51- 5276505 -8 262999 282163628 1330.6185 2,401.95 51 -4159265 -8 263065 282988212 7411.6185 9,273.49 51- 6644819 -9 263189 283029069 5620.6185 11,721.26 347794 61212011 120099 Z WINES USA LLC 562.00 263053 10210 5862.5513 82.50 263174 10296 5842.5513 Subledger Account Description Business Unit 389,093.10 Grand Total Payment Instrument Totals COST OF GOODS SOLD BEER COST OF GOODS SOLD MIX COST OF GOODS SOLD BEER COST OF GOODS SOLD MIX COST OF GOODS SOLD BEER COST OF GOODS SOLD BEER COST OF GOODS SOLD BEER COST OF GOODS SOLD BEER COST OF GOODS SOLD BEER COST OF GOODS SOLD BEER COST OF GOODS SOLD BEER COST OF GOODS SOLD BEER COST OF GOODS SOLD BEER COST OF GOODS SOLD BEER 6/1/2011 8:15:38 Page - 26 50TH ST SELLING 50TH ST SELLING YORK SELLING YORK SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING 50TH ST SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING EQUIPMENT REPLACEMENT CITY HALL BLDG IMPROVEMENTS LIGHT & POWER TRAFFIC SIGNALS LIGHT & POWER PSTF OCCUPANCY LIGHT & POWER EDINBOROUGH PARK COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE YORK SELLING Check Total 389,093.10 Total Payments 389,093.10 I R55CKSUM LOG20000 Company Amount 01000 GENERAL FUND' 49,403.95 02200 COMMUNICATIONS FUND 285.00 02300 POLICE SPECIAL REVENUE 814.21 04000 WORKING CAPITAL FUND 106,888.32 04200 EQUIPMENT REPLACEMENT FUND 5,431.40 05100 ART CENTER FUND 16,584.62 05200 GOLF DOME FUND 2,765.00 05300 AQUATIC CENTER FUND I 1,149.60 05400 GOLF COURSE FUND 16,927.96 05500 ICE ARENA FUND 1,081.09 05600 EDINBOROUGH /CENT LAKES FUND 23,355.03 05800 LIQUOR FUND 130,923.86 05900 UTILITY FUND 17,656.48 05930 STORM SEWER FUND 7,974.03 07400 PSTF AGENCY FUND 4,759.15 09900 PAYROLL FUND 3,093.40 Report Totals 389,093.10 CITY OF EDINA Council Check Summary 6/2/2011 612/2011 We confirm to the best of our-knoMedg@ and belief, that these claims comply In all material respects With the. requirements of the City of Edina-purchasing policies- and procedures �- 6/1/2011 8:16:18 Page - 1 01 Ilu REQUEST FOR PURCHASE IN EXCESS OF $20,000 /CHANGE ORDER To: MAYOR AND COUNCIL Agenda Item No. IV. C. From: Wayne D. Houle, PE Director of Public Works / City Engineer Date: June 7, 2011 Subject: Contract No. ENG 11 -1 —West 69th Street Mill and Overlay Date Bid Opened or Quote Received: Bid or Quote Expiration Date: May 26, 2011 July 25, 2011 Company Amount of Quote or Bid 1. Bituminous Roadways, Inc. $ 105,788.00 2. Midwest Asphalt Corporation $ 111,560.80 3. Northwest Asphalt, Inc. $ 113,069.40 4. Hardrives, Inc. $ 117,808.95 5. McNamara Contracting, Inc. $ 155,391.70 RECOMMENDED QUOTE OR BID: Bituminous Roadways, Inc. $ 105,788.00 GENERAL INFORMATION: This purchase is for the mill and overlay of eastbound West 69th Street from France Avenue to York Avenue. The westbound lanes were milled and overlaid 2010. The Galleria Shopping Center requested an additional right -out movement be added to the second easterly access point of the shopping center site. The cost of this addition will be special assessed to the Galleria Shopping Center — see item IV.J. for special assessment agreement. The remaining portion of the project will be funded by state aid gas tax funds. The engineer's project estimate was $106,877.57. Staff recommends awarding the project to Bituminous Roadways, Inc. Signature The Recommended Bid is J within budget not withi n Engineering De artment budget John Wa ' , Finance Director Scott I, ' y Manager G:\Engineedng\ContractNumbers\2011\ENG 11 -1 2011 M &O W.69 St EB \ADMIN \MISC \Item IV.C. Bid Award Contract ENG 11 -1 -West 69th Street Mill and Overlay.docx 0 REQUEST FOR PURCHASE IN EXCESS OF $20,000 /CHANGE ORDER To: MAYOR AND COUNCIL Agenda Item No. IV. D. From: Wayne D. Houle, PE Director of Public Works / City Engineer Date: June 7, 2011 Subject: Contract No. ENG 11 -3 — Normandale/Valley View Road and Interlachen Boulevard Sidewalks Date Bid Opened or Quote Received: Bid or Quote Expiration Date: May 18, 2011 July 18, 2011 Company Amount of Quote or Bid 1. G.L. Contracting, Inc. $ 248,185.70 2. Urban Companies, LLC $ 268,789.50 3. S.M. Hentges & Sons, Inc. $ 276,380.20 4. Thomas & Sons Construction, Inc. $ 286,605.10 5. Midwest Asphalt Corporation $ 301,257.00 6. Barber Construction $ 339,630.50 RECOMMENDED QUOTE OR BID: G.L. Contracting, Inc. $248,185.70 GENERAL INFORMATION: This project is for the construction of a sidewalk along Valley View Road from Benton Avenue to Concord Avenue and along Interlachen Boulevard form Bedford Avenue to William Avenue. Both sidewalks were ordered by the Edina City Council at the August 2, 2010 public hearing. The combined overall project cost estimate per the feasibility studies was $285,000. This project will be funded by state aid gas tax funds. Staff recommends awarding the project to G.L. Contracting, Inc. Signature The Recommended Bid is within budget not withi Engineering De artment n budget John Wallin, Finance Director Scot Nea , ity Manager G:\Engineedng\ContractNumbers\2011\ENG 11 -3 Valley View Rd & Interlachen Blvd Sidewalks \ADMIN \MISC \Item IV.D. Bid Award Contract ENG 11 -3 - Normandale Valley View Roads and Interlachen Boulevard Sidewalks.docx �WA •fvv • \mss REQUEST FOR PURCHASE IN EXCESS OF $20,000 /CHANGE ORDER To: MAYOR AND COUNCIL Agenda Item No. IV. E. From: Wayne D. Houle, PE Director of Public Works / City Engineer Date: June 7, 2011 Subject: Contract No. ENG 11 -6 — Carson's Hill Neighborhood Reconstruction Date Bid Opened or Quote Received: Bid or Quote Expiration Date: May 26, 2011 Jul 25, 2011 Company Amount of Quote or Bid 1. Midwest Asphalt Corporation $ 1,758,163.00 2. Bituminous Roadways, Inc. $ 1,815,163.15 3. Northwest Asphalt, Inc. $ 2,196,419.28 RECOMMENDED QUOTE OR BID: Midwest Asphalt Corporation $ 1,758,163.00 GENERAL INFORMATION: This project is for street and utility improvements in the Carson's Hill Neighborhood. The project includes reconstructing the existing roadways, rehabilitating the concrete curb and gutters, sanitary sewers repairs, and watermain, and upgrading the storm sewer system. The project was ordered by the Edina City Council at the January 4, 2011 Public Hearing. This project will be funded by special assessments and respective utility funds. The Feasibility Study overall project cost estimate was $1,835,900. Staff recommends awarding the project to Midwest Asphalt Corporation. Signature The Recommended Bid is within budget not withi Engineering Department n budget John Wallin, Finance Director Scot ea , City Manage G: \Engineering \Contract Numbers \2011 \ENG 11 -6 Carson's Hill Street Reconstruction \ADMIN \MISC \Item IV.D. Bid Award Contract ENG 11 -6- Carson's Hill Neighborhood Reconstruction.docx o e V� ,o REQUEST FOR PURCHASE IN EXCESS OF $20,000 /CHANGE ORDER mlless To: MAYOR AND COUNCIL Agenda Item No. IV. F. From: Wayne D. Houle, PE Director of Public Works / City Engineer Date: June 7, 2011 Subject: Contract No. ENG 11 -7 - W. 44th Street Improvements Date Bid Opened or Quote Received: Bid or Quote Expiration Date: May 25, 2011 July 25, 2011 Company Amount of Quote or Bid 1. Northwest Asphalt, Inc. $ 2,322,814.58 2. Palda & Sons, Inc. $ 2,454,879.70 3. Geislinger and Sons, Inc. $ 2,526,415.50 RECOMMENDED QUOTE OR BID: Northwest Asphalt, Inc. $ 2,322,814.58 GENERAL INFORMATION: This project is for street and utility improvements for West 44th Street from TH100 to France Avenue. The project includes reconstructing the existing roadway, adding concrete curb and gutter, rehabilitating the sanitary sewers and watermain where needed, and upgrading the storm sewer systems. The final project also includes the added sidewalk along the south side of West 44th Street from Wooddale Avenue to Kojetin Park. The project was ordered by the Edina City Council at the February 1 Public Hearing. This project will be funded by MSA funds, special assessments, respective utility funds and funds from the City of St. Louis Park. The Feasibility Study overall project cost estimate was $2,592,900. Staff recommends awarding the project to Northwest Asphalt, Inc. Signature The Recommended Bid is 1 within budget not withi Engineering Department n budget John Wallin, Finance Director Sco a ity Manag G:\Engineedng\ContractNumbers\2011\ENG 11 -7 W. 44th St - France to TH- 100 \ADMIN \MISC \ENG 11 -7 RFP.docx R14A' ' :VLF Ilk Jy q REQUEST FOR PURCHASE IN EXCESS OF $20,000 /CHANGE ORDER To: MAYOR AND COUNCIL Agenda Item No. IV. G. From: Wayne D. Houle, PE Director of Public Works / City Engineer Date: June 7, 2011 Subject: Contract No. ENG 11 -10 — Golf Terrace Neighborhood Reconstruction Date Bid Opened or Quote Received: Bid or Quote Expiration Date: June 1, 2011 Jul 30, 2011 Company Amount of Quote or Bid 1. Palda & Sons, Inc. $ 2,221,734.11 2. Bituminous Roadways, Inc. $ 2,237,473.70 3. Geislinger and Sons, Inc. $ 2,384,008.20 RECOMMENDED QUOTE OR BID: Palda & Sons, Inc. $ 2,221,734.11 GENERAL INFORMATION: This project is for street and utility improvements in the Golf Terrace Neighborhood. The project includes reconstructing the existing roadways, new concrete curb and gutters, sanitary sewer repairs, full watermain replacement, and upgrading the storm sewer system. The project was ordered by the Edina City Council at the March 15, 2011 Public Hearing. This project will be funded by special assessments and respective utility funds. The Feasibility Study overall project cost estimate was $2,828,000. Staff recommends awarding the project to Palda & Sons, Inc. Signature The Recommended Bid is within budget not withi n Engineering Department budget John W Ilin, Finance Director .6"� A Scott Neal, City Mana r G: \Engineering \Contract Numbers \2011 \ENG 11 -10 Golf Terrace Street Reconstruction \ADMIN \MISC \Item IV.G. Bid Award Contract ENG 11-10- Golf Terrace Neighborhood Reconstructlon.docx o e ,o REQUEST FOR PURCHASE IN EXCESS OF \v• $20,000 /CHANGE ORDER \fN�°a To: MAYOR AND COUNCIL Agenda Item No. IV. H. From: Wayne D. Houle, PE Director of Public Works / City Engineer Date: May 17, 2011 Subject: Contract No. PW 11 -1 New Water Treatment Plant No. 6 Date Bid Opened or Quote Received: Bid or Quote Expiration Date: May 10, 2011 July 10, 2011 Company Amount of Quote or Bid 1. Municipal Builders, Inc. $ 5,668,800.00 2. Magney Construction, Inc. $ 5,876,600.00 3. Rice Lake Construction Group $ 6,023,760.00 4. Shank Constructors, Inc. $ 6,293,000.00 5. Graham Construction Services, Inc. $ 6,559,700.00 6. Gridor Construction, Inc. $ 7,799,000.00 RECOMMENDED QUOTE OR BID: Municipal Builders, Inc. $ 5,668,800.00 GENERAL INFORMATION: This project is for the construction of a water treatment plant located in the very lower level of Jerry's Parking Ramp; the Jerry's ramp is owned by the City of Edina. However there is an agreement that gives Jerry's Enterprises use of the upper two levels of the parking ramp. You will recall that staff has been working with Jerry's Enterprises to amend the parking ramp agreement to clearly define the exclusive use of the very lower level of the ramp by the City of Edina. Jerry's Enterprises and their mortgage holder have agreed to revise this agreement, see Item IV. N. This water treatment plant will provide treatment for up to four municipal wells including the well located at Wooddale Avenue and West 50th Street. This well currently provides water to Treatment Plant No. 1, which will be eliminated when this plant is up and running. Additional projects for piping the other wells to the new treatment plant will be let this summer. Completion of this water treatment plant is anticipated for early summer of 2012. The project is being funded by utility funds through the 2011 -2015 Capital Improvement Program (CIP). The CIP appropriated $6,500,000 for this project. Staff recommends awarding this contract to Municipal Builders, Inc. Signature The Recommended Bid is within budget not withi Engineering Department n budget John Wallin, Finance Director Scott ea , City hkanagiV G:\Engineering\ContractNtimbers\2011\PW 11 -1 Water Treatment Plant No. 6 \ADMIN \MISC \Item IV.H. Bid Award Contract PW 11 -1 -New Water Treatment Plant No. 6 (continued from Mav 17.9011 i.dnnx Ml IV, Pill \vex /i REPORT /RECOMMENDATION To: MAYOR AND COUNCIL Agenda Item # IV. I. From: Jack D. Sullivan, PE ,-:7 Assistant City Engi eer ® Action Discussion Information Date: June 7, 2011 Subject: Resolution No. 2011 -64 Approving Cooperative Agreement Between the City of Bloomington and the City of Edina Regarding Living Streets Recommendation: Authorize Mayor to sign resolution, and Mayor, City Manager, and City Attorney to sign attached agreement. Info /Background: The Edina Transportation Commission initiated the creation of a Living Streets Policy for the City of Edina. They anticipate it to be a comprehensive policy addressing traffic calming, promoting active living, improving walking and biking, stormwater management, community feel and enhancing urban forests for Edina. The Minnesota Department of Health through the State Health Improvement Program (SHIP) has appropriated funds to reduce the percentage of Minnesotans who are obese or overweight. SHIP has awarded the City of Bloomington, through its Division of Public Health, monies to be distributed among the communities of Bloomington, Edina and Richfield. The City of Edina is eligible for $15,000 for developing a Living Streets Policy. It is anticipated to cost between $70,000 and $100,000 to complete a Living Streets Policy. The $15,000 will be used to hire a consultant and will be the necessary start for defining the outline of the Policy and potentially the catalyst for additional funding dollars. ATTACHMENTS: • Resolution No. 2011 -64 • Cover letter from City of Bloomington • Agreement Between the City of Bloomington and City of Edina Regarding Living Streets • Resolution No. 2011 -61 Declaring Support for Establishing A Living Streets Policy G:\Engineering \Infrastructure \Streets \Traffic \Living Streets \Item W.I. Resolution No. 2011 -64 Approving Cooperative Agreement Between the City of Bloomington and the City of Edina Regarding Living Streets.docx RESOLUTION NO. 2011 -64 APPROVING AGREEMENT BETWEEN THE CITY OF BLOOMINGTON AND THE CITY OF EDINA REGARDING LIVING - STREETS POLICY Cit of Edina WHEREAS, the State Health Improvement Program (SHIP) Grant from the Minnesota Department of Health to convene, coordinate and implement evidence -based strategies target at reducing the percentage of Minnesotans who are obese or overweight and at reducing the use of tobacco; and WHEREAS, the Minnesota Department of Health has awarded the City of Bloomington- through its Division of Public Health monies to be distributed among the communities of Bloomington, Edina and Richfield for the purpose of furthering the strategies`of SHIP; and WHEREAS, the City of Edina is eligible for $15,000 of the funds to be used for developing a Living Street Policy; NOW, THEREFORE, BE IT RESOLVED, the City Council approves the Agreement between the City of Bloomington and City of Edina to provide financial assistance in developing a Living Streets Policy. ADOPTED this 7th day of June, 2011. Attest: Debra. A. Mangen, City Clerk James B. Hovland, Mayor STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council'at its Regular Meeting of June 7, 2011, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of , 20 City Clerk City Hall 952- 927 -8861 4801 WEST 50TH STREET FAX 952 - 826 -0390 EDINA, MINNESOTA, 55424 -1394 ww\v.CityofEdina.com TTY 952- 826 -0379 c CITY OF RE C, , r-E BLOOMINGTON MINNESOTA 17 1 CP1�rG DEPT / May 19, 2011 Mr. Jack Sullivan City of Edina, Public Works 4801 West 50th Street Edina, MN 55424 Mr. Sullivan, Please find enclosed two (2) agreements with the City of Bloomington for Living Streets. Obtain the necessary signatures on your end and return both agreements to my attention as soon as possible. The mailing address is: City of Bloomington Public Health Division 1900 W. Old Shakopee Road Bloomington, MN 55431 Once fully executed, a signed original will be returned to you for your records. If you should have any questions, please feel free to contact Robyn Wiesman at 952 - 563 -8917 or Eileen O'Connell at 952 - 563 -4964. Thank you, Ms. Andy Ha`se Office Support Specialist City of Bloomington, Public Health Division PUBLIC HEALTH DIVISION 1900 W. OLD SHAKOPEE ROAD, BLOOMINGTON MN 55431 -3095 AN AFFIRMATIVE ACTION /EQUAL v /TTY 952- 563 -8900 FAX 952- 563 -8997 OPPORTUNITIES EMPLOYER AGREEMENT BETWEEN THE CITY OF BLOOMINGTON AND CITY OF EDINA THIS AGREEMENT is made this day of , 2011, between the City of Bloomington, acting through its'Division of Public Health, located at 1800 West Old Shakopee -Road, Bloomington, MN -55431 (hereinafter referred to as the "CITY "), and the City of Edina, located at 4801 West 50th Street, Edina, MN'55424 (hereinafter referred to as the "CONTRACTOR "). WITNESSETH WHEREAS, the CITY, through its Division of Public Health, has received a State Health Improvement Program Grant from the Minnesota Department of Health to convene, coordinate and implement evidence -based strategies targeted at reducing the percentage of Minnesotans who are obese or overweight and at reducing the use of tobacco; and WHEREAS, the CITY desires to purchase services from the CONTRACTOR to provide assistance with developing Living Streets policy (hereinafter referred to as the "Services "); and WHEREAS, the CONTRACTOR represents that it has the professional expertise and capabilities to provide said Services; and WHEREAS, 'the CITY desires to hire the CONTRACTOR to perform said Services for the CITY. NOW, THEREFORE, in consideration of the mutual covenants contained herein, the parties hereto agree as follows: I. TERM OF THE AGREEMENT The term of this Agreement shall be from May 15, 2011, through August 31, 2011, subject to termination as provided in Subdivision V. e -- 1 H. DUTIES OF CONTRACTOR CONTRACTOR agrees to provide the following: A. Develop a draft Living Streets Policy. B. Work closely with Staff to determine the definition of Living Streets that will be applied in Edina. C. Develop the draft policy and plan for implementation of said policy. D. Allowable cost is for CONTRACTOR'S time and cost of materials for meetings and other presentations to implement Living Streets Policy. E. Meet monthly with CITY SHIP Staff on progress. III. PAYMENT The CITY agrees to pay CONTRACTOR for services rendered within thirty (30) days of receipt and acceptance of the CONTRACTOR'S invoices. The CONTRACTOR may invoice for payment twice during the term of this contract. The total amount paid to the CONTRACTOR over the term of this Agreement shall not exceed $15,000. IV. MISCELLANEOUS PROVISIONS The parties agree to comply with the following laws and regulations: A. ADA. CITY agrees to comply with the Americans with Disabilities Act of 1990 (ADA) and agrees to hold harmless and indemnify the CONTRACTOR from costs, including but not limited to damages, attorney's fees and staff time, in any action or proceeding brought by third parties alleging a violation of ADA by CITY. CONTRACTOR agrees to hold harmless and indemnify CITY from costs, including but not limited to damages, attorney's fees and staff time, in any action or proceeding brought by third parties alleging a violation of ADA by CONTRACTOR. The CONTRACTOR does not discriminate on the basis of disability in the admission or-access to; or treatment or employment in, its services, programs, or. activities. CONTRACTOR has designated coordinators to facilitate compliance with the Americans with Disabilities Act of 1990, as required by Section . 35.107 of the U.S. `Department of Justice regulations, and to coordinate compliance with Section 504 of the Rehabilitation Act of 1973, as mandated by Section 8.53 of the U.S. Department of Housing and Urban Development regulations. For information, contact the City of Edina, 4801'''West 50th Street, Edina, Minnesota; telephone (952)927- 8861. B. Human Rights. The parties agree to comply with the Minnesota State Human Rights Act, Minnesota-Statutes, Section 363A. C. Non - Assignment. The parties agree this Agreement shall not be assignable except at the written consent of both parties. D. Scope of Agreement. This Agreement represents the entire Agreement between CONTRACTOR and CITY and supersedes and cancels any and all prior agreements or proposals,.written or oral, between the parties relating to the subject matter hereof; and, amendments, addenda, alterations, or modifications to the terms and conditions of this Agreement shall be in writing and signed by both parties. E. Data Practices. Each party will comply -with all applicable provisions of the Minnesota Government Data Practices Act, Chapter 13 of the: Minnesota Statutes. F. Indemnification. 1. CONTRACTOR shall defend, indemnify and hold harmless CITY, its officials, employees and agents, from any and all claims, causes of action, lawsuits, damages, losses, or expenses, including attorney fees, arising out of or resulting from CONTRACTOR's (including its officials, agents, employees or volunteers) performance of the duties required under ,'/ this Agreement, provided that any such claim, damages, loss or expense is attributable to bodily injury, sickness, diseases or death or to injury to or destruction of property including the loss of use resulting therefrom and is caused in whole or in part by any negligent act or omission or willful misconduct of CONTRACTOR. 2. CITY shall defend, indemnify and hold harmless CONTRACTOR, its officials, employees and agents, from any and all claims, causes of action, lawsuits, damages, losses, or expenses, including attorney fees, arising out of or resulting from CITY's (including its officials, agents, employees or volunteers) performance of the duties required under this Agreement, provided that any such claim, damages, loss or expense is attributable to bodily injury, sickness, diseases or death or to injury to or destruction of property including the loss of use resulting therefrom and is caused in whole or in part by any negligent act or omission or willful misconduct of CITY. 3. Liability for CONTRACTOR and CITY shall be governed by the provisions of the Municipal Tort Claims Act, Minnesota Statutes, Chapter 466. Nothing in this Section is intended or shall operate as a waiver of any defenses or limitations on liability available under the Municipal Tort Claims Act, Minnesota Statutes, Chapter 466. The provisions of this Section are not intended for the benefit of any third party. G. Mediation. The parties agree to submit all claims, disputes and other matters in question between the parties arising out of or relating to this Agreement to mediation. The mediation shall be conducted through the Mediation Center, 1536 Hewitt Avenue, St. Paul, Minnesota 55104. The parties hereto shall decide whether mediation shall be binding or non- binding. If the parties cannot reach agreement, mediation shall be non- binding. In the event mediation is unsuccessful, either party may exercise its legal or equitable remedies and may commence such action prior to the expiration of the applicable statute of limitations. V. TERMINATION Either party may terminate this Agreement at any time, upon giving written notice at least thirty (30) days prior to the effective date of such termination. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day' and year first written above. CITY OF BLOOMINGTON Dated: By: Its City Manager Reviewed and approved by the City Attorney. City Attorney CITY OF EDINA Dated: By: Its: Reviewed and approved by the City Attorney. City Attorney RESOLUTION NO. 2011 -61 DECLARING SUPPORT FOR ESTABLISHING A LIVING STREETS POLICY City of Edina WHEREAS, the Living Streets concept is designed to assure safety and accessibility for all users of our roads, trails and transit systems, including pedestrians, bicyclists, transit riders, motorists, commercial and emergency vehicles, and for people of all ages and of all abilities; and WHEREAS, Living Streets reduce congestion by providing safe travel choices that encourage non - motorized transportation options, increasing the overall capacity of the transportation network; and WHEREAS, Living Streets will help the City of Edina reduce greenhouse gas emissions as more people choose an alternative to the single occupant vehicle; and Living Streets is consistent with the US Mayors Climate Protection Agreement and the City's participation in the Green Steps Cities program; and WHEREAS, Living Streets support economic growth and community stability by providing accessible and efficient connections between home, school, work, recreation and retail destinations by improving the pedestrian and vehicular environments throughout communities; and WHEREAS, Living Streets enhance safe walking and bicycling options for school age children, in recognition of the objectives of the national Safe Routes to School program; and WHEREAS, Living Streets provide environmental and social benefits including but not limited to: 1) Improving storm water quality 2) Providing traffic calming measures 3) Enhancing community feel 4) Promoting active living 5) Improving biking and walking conditions 6) Protecting and enhancing the urban forest; and WHEREAS, in order to develop and maintain a safe, efficient, balanced and environmentally sound city transportation system for people of all ages and abilities, transportation and development projects shall incorporate a philosophy that expands transportation choices and further incorporates the Living Streets theme and key concepts listed above; and NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCI OF THE CITY OF EDINA, MINNESOTA that the Edina Transportation Commission, in collaboratio with staff, shall prepare a Living Streets Policy /Plan and staff shall concurrently review city ordinan s, engineering standards, policies, and guidelines in order to make recommendations to the Cit ouncil on a Living Street Policy /Plan that will reduce impacts to the environment, be practi al a d economical, while also meeting community and stakeholder needs consistent with Living 9(r et c ncepts. Dated: Ma 17, 2011 u � I Attest: ,. Debra A. Mangen, City rk James B. Hovland, Mayor City Hall 952 - 927 -8861 4801 WEST 50TH STREET FAX 952 - 826 -0390 EDINA, MINNESOTA, 55424 -1394 www.CityofEdina.com TTY 952 - 826 -0379 STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of May 17, 2011, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this 1-70lday of V1C¢ -v , 20f/. A `Eyity Clerk 51 NMI 19 • IN�J V • rasa // REPORT /RECOMMEN DATION To: MAYOR AND COUNCIL Agenda Item Item No: IV. J. From: Wayne Houle, PE l ® Action Public Works Director/ Discussion City Engineer Information Date: June 7, 2011 Subject: Resolution No. 2011 -66* Approving Special Assessment Agreement with Galleria Shopping Center ACTION REQUESTED: Approve attached Resolution No. 2011 -66 authorizing attached special assessment agreement with Galleria Shopping Center that enhances an exit from the Galleria site onto West 69th Street. INFORMATION /BACKGROUND: During the design of the mill and overlay project for West 69th Street, staff was contacted by the Galleria Shopping Center to add an out - movement to the second easterly driveway where an in -bound only entrance exists today. Staff has estimated the cost for this entrance to be $27,226, based off of the most recent bid, see Item IV. C. The Galleria would like this cost to be special assessed to their properties and have agreed to waive their rights to a final special assessment hearing, see attached agreement. The agreement also includes a statement that if future improvements occur to West 69th Street and this entrance becomes inappropriate to a new design of the roadway, that the entrance modification can be removed without compensation to the Galleria. A scenario where this might occur is if the easterly entrance from the Galleria were to become full directional entrance / exit; currently traffic cannot exit westbound from this entrance. ATTACHMENTS: • Resolution No. 2011 -66 • Public Improvement and Special Assessment Agreement G: \Engineering \Contract Numbers \2011 \ENG 11 -1 2011 M&O W.69 St EB \ADMIN \MISC \Galleria Agreement \Item W.J. Resolution No. 2011 -66 Approving Special Assessment Agreement with Galleria Shopping Center.docx RESOLUTION NO. 2011-66 APPROVING SPECIAL ASSESSMENT AGREEMENT WITH GALLERIA SHOPPING CENTER WHEREAS, the City of Edina is proposing to rehabilitate the pavement of West 69t" Street; and WHEREAS, the Galleria Shopping Center has requested to modify an access point to the Galleria Shopping Center; and WHEREAS, the Galleria Shopping Center has agreed to be special assessed for this work; and WHEREAS, the Galleria Shopping Center has agreed to waive their rights to a final assessment hearing for the cost of this extra work. NOW, THEREFORE, BE IT RESOLVED, the City Council approves Special Assessment Agreement with Galleria Shopping Center. ADOPTED this 7t" day of June, 2011. Attest: Debra A. Mangen, City Clerk James B. Hovland, Mayor STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina, do hereby certify that the attached and foregoing Resolution is a true and correct copy of the Resolution duly adopted by the Edina City Council at its Regular Meeting of June 7, 2011, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of 20 City Clerk G: \Engineering \Contract Numbers\2011 \ENG 11-12011 M &O W.69 St EB \ADMIN \MISC \GaI1eria Agreement \20110607 RESOLUTION NO 2011- 66.doc PUBLIC IMPROVEMENT AND SPECIAL ASSESSMENT AGREEMENT AGREEMENT made this day of , 20_, by and between the CITY OF EDINA, a Minnesota municipal corporation ( "City ") and GALLERIA SHOPPING CENTER, LLC, a Minnesota limited liability company (the "Property Owner "). RECITALS A. Property Owner is the owner of property identification numbers: 29- 028- 24 -33- 0022legally described as Tract B, Registered Land Survey No. 1796 ( "Galleria Parcel "), 29-028 - 24- 33- 0023 legally described as Tract C, Registered Land Survey No. 1796 ( "Gabberts Parcel "), and 29- 028 -24 -33 -0021 legally described as Tract A, Registered Land Survey No. 1796 ( "Crate and Barrel Parcel "), City of Edina, Hennepin County, Minnesota (collectively the "Subject Property"). B. Property Owner has requested that the City install a new driveway onto West 69th Street on the Subject Property ( "Public Improvement ") in conjunction with City Project No. BA- 389. C. Property Owner has requested that the City assess the cost of the Public Improvement against the Subject Property. NOW, THEREFORE, IN CONSIDERATION OF THEIR MUTUAL COVENANTS THE PARTIES AGREE AS FOLLOWS: 1. PUBLIC IMPROVEMENT. The City will construct the driveway improvements, as generally illustrated on the attached Exhibit "A ", on the Subject Property as'part of City Project No. BA -389 (the "Public Improvement"). If the City has not awarded a contract for the Public Improvement by November 1, 2011, this Public Improvement and Special Assessment Agreement shall be null and void. 2. SPECIAL ASSESSMENT. . If the City constructs the Public Improvement including the driveway improvements, the City will assess the cost of the driveway improvements, against the Subject Property apportioned among the three parcels as follows: Galleria Parcel $20,076.45, Gabberts Parcel $4,100.24, Crate and Barrel Parcel $3,049.32. The assessments shall be spread over ten (10) years, together with six and one half percent (6.5 %) interest per year on the unpaid balance. Interest shall accrue from the date of the adoption of the special assessment roll. The first installment shall be due and payable with taxes in 2012. The Property Owner waives any and all procedural and substantive objections to the Public Improvement and special assessments, including but not limited to hearing requirements and any claim that the assessments exceed the benefit to the Subject Property. The Property Owner waives any appeal rights otherwise available pursuant to Minn. Stat. § 429.081. If the special assessments are not timely paid or are set aside for 15789002 RNK:06 /01 /2011 any reason, then, instead of paying the special assessments, the Property Owner shall pay the City on demand an amount equivalent to the unpaid special assessments together with any legal fees the City may incur. 3. REMOVAL OF IMPROVEMENTS. The driveway improvements being constructed pursuant to this Agreement, as illustrated on Exhibit "A ", include the construction of a new right out movement onto West 69h Street. The City may without compensation to the Property Owner eliminate the right out movement onto West 69h Street if the City in its sole discretion determines it is appropriate to do so because of improvement to West 69t' Street or redevelopment. 4. BINDING EFFECT; RECORDING. This Agreement shall be binding upon the Property Owner and the Property Owner's successors and assigns. This Agreement may be recorded against the title to the Subject Property. 15789002 2 RNK:06 /01/2011 CITY OF EDINA I: (SEAL) STATE OF MINNESOTA ) ( ss. COUNTY OF HENNEPIN ) James B. Hovland, Mayor Scott H. Neal, City Manager The foregoing instrument was acknowledged before me this day of , 20_, by James B. Hovland and by Scott H. Neal, respectively the Mayor and City Manager of the City of Edina, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City Council. NOTARY PUBLIC 15789002 3 RNK:06 /01/2011 PROPERTY OWNER: GALLERIA SHOPPING CENTER, LLC BY: . :Its AND Its STATE OF MINNESOTA ) ( ss. COUNTY OF ) The foregoing instrument was acknowledged before -me this, day of 20_, by and by the and of Galleria Shopping Center, LLC, a Minnesota limited ­liability-company, on behalf of the company. NOTARY PUBLIC DRAFTED BY: . CAMPBELL KNUTSON Professional Association 317 Eagandale Office Center 1380 Corporate Center Curve Eagan, Minnesota 55121 Telephone: (612) 452 -5000 RNK:srn 15789002 4 RNK:06 /01/2011 EX MIT "A" TO PUBLIC IMPROVEMENT AND SPECIAL ASSESSMENT AGREEMENT 15789002 RNK:06 /01/2011 r A EXHIBIT "A" TO PUBLIC IMPROVEMENT AND SPECIAL ASSESSMENT AGREEMENT X, . k'l .3n Z : I! 157890vO2 RNK:06/01/2011 J ill d b 7b am il MD. PROPOSED RIGHT OUT UT MOVEMENT Ol . k'l .3n Z : I! 157890vO2 RNK:06/01/2011 I'4IkLi� j MY AWA SA IO Ia 4w J ill d b 7b il 0 --6-) 777R ol a 0 I'4IkLi� j MY AWA SA IO Ia 4w � :a REPORT /RECOMMENDATION To: MAYOR AND COUNCIL Agenda Item Item No: IV. K. From: Wayne Houle, PE _ ® Action Public Works Director/ ❑ Discussion City Engineer Information Date: June 7, 2011 Subject: Engineering Proposal for Construction Phase Services for Water Treatment Plant No. 6 ACTION REQUESTED: Authorize Mayor and City Manager to approve attached Professional Service Agreement with AECOM Technical Services. INFORMATION /BACKGROUND: Attached is a proposal from AECOM Technical Services for construction administration services for the construction of Water Treatment Plant No. 6. The proposal includes the Professional Service Agreement and Scope of Work. The Professional Service Agreement is included due to this being AECOM's first project with the City of Edina. However, AECOM has researched and studied the water contamination issue of Well 7 since 2004 when the City quit using that well. All of AECOM's work on the water contamination issue has been funded by the Minnesota Pollution Control Agency (MPCA). This funding includes studying the underground water contamination issue, which included the design and bidding of Water Treatment Plant No. 6. The MPCA has been an excellent partner on the water contamination issue and the proceeding water treatment project. The MPCA has funded $790,560 to date on this issue. Staff believes, through discussions with the MPCA, that no other funding from the MPCA is available for this project. ATTACHMENTS: --- • Resolution No. 2011 -66 • Public Improvement and Special Assessment Agreement G: \Engineering \Contract Numbers\2011 \PW 11 -1 Water Treatment Plant No. 6 \ADMIN \Legal \Item W.K. Engineering Proposal for Construction Phase Services for Water Treatment Plant No. 6.docx PROFESSIONAL SERVICES AGREEMENT AGREEMENT made this day of , 2011, by and between the CITY OF EDINA, a Minnesota municipal corporation ( "City") and AECOM Technical Services, a California corporation ( "Consultant "). IN CONSIDERATION OF THEIR MUTUAL COVENANTS THE PARTIES AGREE AS FOLLOWS: 1. CONTRACT DOCUMENTS. The Contract consists of the following documents. In the event of conflict among the documents the conflict shall be resolved by the order in which they are listed with the document listed first having the first priority and the document listed last having the last priority: A. this Professional Services Agreement B. Consultant's Scope of Work, attached and incorporated herein as Exhibit A 2. SCOPE OF SERVICES. The City retains Consultant to provide the professional services outlined in the attached Exhibit A, Scope of work. 3. COMPENSATION. Consultant shall be paid by the City on an hourly basis in accordance with schedule "A" attached hereto but not to exceed $478,378, including reimbursables. The not to exceed fees shall not be adjusted if the estimated hours to perform a task, the number of estimated required meetings or any other estimate or assumption is exceeded. The City will normally make payment within 35 days of receipt of a properly itemized invoice. 4. CHANGE ORDERS. All change orders, regardless of amount, must be approved in advance and in writing by the City. No payment will be due or made for work done in advance of such approval. 5. DOCUMENTS. The City shall be the owner of all documents, reports, studies, analysis and the like prepared by the Consultant in conjunction with this contract. The City understands and agrees that the documents, reports, drawings and other work product of Consultant are created for the specific purpose anticipated herein. Any use, reuse or modification of Consultant's work product provided hereunder for purposes other than anticipated herein shall be at the City's sole risk and with no liability to the Consultant whatsoever. 6. COMPLIANCE WITH LAWS AND REGULATIONS. In providing services hereunder, Consultant shall abide by all statutes, ordinances, rules and regulations pertaining to the provisions of services to be provided. 7. STANDARD OF CARE. Consultant shall exercise the same degrees of care, skill, and diligence in the performance of the services as is ordinarily possessed and exercised by a professional Consultant under similar circumstances. No other warranty, expressed or implied, is included in this Agreement. City shall not be responsible for discovering deficiencies in the accuracy of Consultant's services. 8. INDEMNIFICATION. The Consultant shall indemnify and hold harmless the City, its officers, named agents, and employees, of and from any and all claims, demands, actions, causes of action, including costs and attorney's fees, to the extent arising out of or by reason of the negligent execution or negligent performance of the work or services provided for herein and further agrees to defend at its sole cost and expense any action or proceeding commenced for the purpose of asserting any claim of whatsoever character arising hereunder. 15780101 RNK:05 /24/2011 9. INSURANCE. Consultant shall secure and maintain such insurance as will protect Consultant from claims under the Worker's Compensation Acts, automobile liability, and from claims for bodily injury, death, or property damage which may arise from the performance of services under this Agreement. Such insurance shall be written for amounts not less than: Commercial General Liability $1,000,000 each occurrence /aggregate Automobile Liability $1,000,000 combined single limit Excess/Umbrella Liability $2,000,000 each occurrence /aggregate The City shall be named as an additional insured on the general liability and umbrella policies. The Consultant shall secure and maintain a professional liability insurance policy. Said policy shall insure payment of damages for legal liability arising out of the performance of professional services for the City, in the insured's capacity as Consultant, if such legal liability is caused by a negligent act, error or omission of the insured or any person or organization for which the insured is legally liable. The policy shall provide minimum limits of $2,000,000 with a deductible maximum of $100,000. Before commencing work the Consultant shall provide the City a certificate of insurance evidencing the required insurance coverage in a form acceptable to City. 10. INDEPENDENT CONTRACTOR. The City hereby retains the Consultant as an independent contractor upon the terms and conditions set forth in this Agreement. The Consultant is not an employee of the City and is free to contract with other entities as provided herein. Consultant shall be responsible for selecting the means and methods of performing the Consultant's work. Consultant shall furnish any and all supplies, equipment, and incidentals necessary for Consultant's performance under this Agreement. City and Consultant agree that Consultant shall not at any time or in any manner represent that Consultant or any of Consultant's agents or employees are in any manner agents or employees of the City. Consultant shall be exclusively responsible under this Agreement for Consultant's own FICA payments, workers compensation payments, unemployment compensation payments, withholding amounts, and/or self - employment taxes if any such payments, amounts, or taxes are required to be paid by law or regulation. It is understood and agreed that, with respect to Project site health and safety, AECOM is responsible solely for the safe performance by its field personnel of their activities in performance of the required services. It is expressly agreed that AECOM' professional services hereunder do not involve any responsibility for the protection and safety of persons on and about the Project nor is AECOM to review the adequacy of job safety on the Project. It is further understood and agreed, and not in limitation of the foregoing, that AECOM shall not be in charge of, and shall have no control or responsibility over any aspect of the erection, construction or use of any scaffolds, hoists, cranes, stays, ladders, supports, or other similar mechanical contrivances or safety devices as defined and interpreted under any structural work act or other statute, regulation, or ordinance relating in any way to Project safety. AECOM shall not have control or charge of and shall not be responsible for construction means, methods, techniques, sequences or procedures, or for safety measures and programs including enforcement of Federal and State safety requirements, in connection with construction work performed by City's construction contractors. Nor shall AECOM be responsible for the supervision of City's construction contractors, subcontractors or of any of their employees, agents and representatives of such contractors; or for inspecting machinery, construction equipment and tools used and employed by contractors and subcontractors on City's construction projects and shall not have the right to stop or reject work without the thorough evaluation and approval of the City. In no 15780101 2 RNK:05 /24/2011 event shall AECOM be liable for the acts or omissions of City's construction contractors, subcontractors or any persons or entities performing any of the construction work, or for the failure of any of them to carry out construction work under contracts with City. 11. SUBCONTRACTORS.' Consultant shall not enter into subcontracts for services provided under this Agreement without the express written consent of the City. Consultant shall comply with Minnesota Statute § 471.425. Consultant must pay Subcontractor for all ,undisputed services provided: by Subcontractor within fen days of Consultant's receipt of payment from City. Consultant must pay interest of 1.5 percent per month or any part of a month ,to Subcontractor on any undisputed amount not paid on time to Subcontractor. The minimum monthly interest penalty payment for an unpaid balance of $100 or more is $10. 12. ASSIGNMENT. Neither party shall assign this Agreement, nor any interest arising herein, without the written consent of the other party. 13. WAIVER. Any waiver by either party of a breach of any provisions of this Agreement shall not affect, in any respect, the validity of the remainder of this Agreement. 14. ENTIRE AGREEMENT. The entire agreement of the parties is contained herein. This Agreement supersedes all oral agreements and negotiations between the,parties relating to the subject matter hereof as well as any previous agreements presently in effect between the parties ,relating to the subject matter hereof. Any alterations, amendments, deletions, or waivers of the provisions of this Agreement shall be valid only when expressed in writing and duly signed by the parties, unless otherwise provided herein. 15. CONTROLLING LAW/VENUE. This Agreement shall be governed by and construed in accordance with the laws of the State of Minnesota. In the event of litigation, the exclusive venue shall be in the District Court of the State of Minnesota for Hennepin County 16. COPYRIGHT.. Consultant shall defend actions or claims charging infringement of any copyright or patent by reason of the use or adoption of.any designs, drawings or specifications supplied by it, and it shall hold harmless the City from loss or damage resulting there from. 17. PATENTED DEVICES, MATERIALS AND PROCESES. If the ' contract requires, or the Consultant desires, the use of any design, devise, material or process covered by letters, patent or copyright, trademark or trade name, the Consultant shall provide for such use by suitable legal agreement with the patentee or owner and a copy of said agreement shall be filed with the City. If no such agreement is made or filed as noted, the Consultant, shall indemnify and hold harmless the City from any and all claims for infringement by reason of the use of any such patented designed, device, material or process, or any trademark or. trade, name or copyright in connection with the services agreed to. be performed under the contract, and shall indemnify and defend the City for an rn y costs, liability, expenses and attoey's fees that result from any such infringement. 18. RECORDS. The Consultant shall maintain complete and accurate records of time and expense involved, in the performance of services.. 19. MINNESOTA GOVERNMENT DATA PRACTICES ACT. Consultant must comply with the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, as it applies to, (1) all data provided by the City pursuant to this Agreement, and (2) all data, created, collected, received, stored, used, maintained, or disseminated by the Consultant pursuant to this Agreement. Consultant is subject to all the provisions of the Minnesota Government Data Practices Act, including but not limited to the civil remedies of Minnesota Statutes Section 13.08, as if it were a government entity. In the event Consultant receives a request to release data, Consultant must immediately notify City. City will give Consultant instructions concerning the release of the data to the requesting party before the data is released. Consultant agrees to defend, indemnify, and hold City, its officials, 15780101 3 RNK:05/24/2011 officers, agents, employees, and volunteers harmless from any claims resulting from Consultant's officers', agents', city's, partners', employees', volunteers', assignees' or subcontractors' unlawful disclosure and/or use of protected data. The terms of this paragraph shall survive the cancellation or termination of this Agreement. 20. TERMINATION OF THE AGREEMENT. The City may terminate this Agreement (or any part thereof), at any time, upon written notice to the Consultant, effective upon delivery (including delivery by facsimile or electronic mail). In such event, Consultant will be entitled to compensation for work performed up to the date of termination based upon the payment terms of this Agreement. CITY OF EDINA CONSULTANT: AECOM Technical Services, Inc. BY: BY: Mayor Its Dated: 920 Dated: 520. AND: City Manager Dated: .20 15780101 4 RNK:05 /24/2011 EXHIBIT A - SCOPE,OF WORK CONSTRUCTION RELATED-SERVICES WATER TREATMENT PLANT CONSTRUCTION CITY OF EDINA, MINNESOTA PART 1, AECOM'S RESPONSIBILITIES A. DESCRIPTION This Scope of Work, includes the SERVICES required to administer the construction contract for the City of Edina, (City) ,Water Treatment Plant construction project (Project). AECOM will act as Edina's representative. for administrating the contract: AECOM's efforts will be directed toward .providing Edina a greater degree of confidence that the completed work conforms generally.to,the contract documents. The construction for the Project is estimated to be completed within 63 weeks, 54 weeks to substantial completion (June 30, 2012) and 9 additional weeks to final completion (August 31, 2012). During the 14 month construction period, AECOM will provide project management services to coordinate all the Water Treatment Plant Construction activities. In addition, AECOM will attend- weekly progress meetings to review the - status of the design and construction of the Water Treatment 'Plant until substantial completion, - biweekly progress meetings will be held between substantial and final completion. AECOM will provide 'an on -site resident engineer'to aid in'the administration and observe the progress that has been made and .the quality of the various aspects of the contractors' work. During critical periods, additional staff will be provided as necessary to provide th&appropriate level of observation. Throughout the construction phase, AECOM will review and, as appropriate, approve shop drawings submitted by.the contractor. During critical periods of the project, design professionalsNill visit the site to observe the progress of the construction Throughout the construction phase; design -professionals,will be available to answer contractor's, questions and interpret drawings. B. SCOPE SERVICES to be provided for the project are as follows: 1. Project Management a. Provide overall project management of all task associated with the AECOM Scope of Work. b. Provide a Construction Administrator who will visit the construction site at intervals appropriate to the stage of construction to become generally familiar with the progress and quality of the work, outlined in the KAPROJECTS \60161246\Exhibit A.docx Page 1 of 8 construction contract. AECOM shall keep the CLIENT informed of the progress of the work, shall endeavor to guard the CLIENT against defects and deficiencies in the work of the contractor, and reject work found not in conformance with the contract documents. C. Conduct a preconstruction conference for the Project, with representatives of the contractor, AECOM, CLIENT, and affected utilities. d. Provide clarifications, and interpretations of the contract documents, and coordination of AECOM's SERVICES. e. Prepare contract change orders for CLIENT execution or field orders for adjustments not requiring extra time or money. Note: Field orders are conditions that require no adjustment in the contract cost or time of completion. Change orders are conditions that require an adjustment in the contract cost or time of completion. Process monthly applications for payment submitted by the contractor and forward to the CLIENT for execution with recommendations for approval and payment. g. Supply the CLIENT with a copy of communications issued by AECOM to the contractor. h. Perform a field observation of the completed contract before recommending final payment as set forth in the application from the contractor. Where applicable, witness field testing of the facilities furnished under the contracts to assist in determining conformance with the contract documents. j. Provide continuing coordination with the Minnesota Department of Health to assist the CLIENT in complying with regulatory requirements. 2. Weekly Progress Meetings a. Attend project update meetings that will occur throughout the construction phase of this project. Project update meetings will continue to be comprehensive reviews of all design and construction associated with the Water Treatment Plant Project. b. After substantial completion the progress meetings will be held biweekly. 3. Construction Observation SERVICES KAPROJECTS\601612461Exhibit A.doox Page 2 of 8 a. Provide observation of the work by the Contractor during the construction period by a Resident Project Representative. The Resident Project Representative will, under the general guidance of the Project Manager, observe the construction work for general conformance to the contract documents and will advise the City of any noted defects. b. The SERVICES to be provided by the Construction Administrator and Resident Project Representative are as follows: 1) Review the contractor's progress schedules, schedule of submittals /submissions, and schedule of values prepared by contractor, and consult with CLIENT concerning their appropriateness. 2) Construction Administrator and Resident Project Representative will attend weekly progress meetings. The Resident Project Representative will attend weekly foreman's meetings, and other job conferences as required and in consultation with CLIENT. 3) Serve as the liaison with CLIENT and contractor, and assist them in understanding the intent of the contract documents. 4) Monitor receipt of submittals and samples from the contractor, and notify CLIENT.of their availability for examination. 5) Conduct site observations of the work in progress for the construction contract, determine if the work is generally proceeding in accordance with the contract documents, and that completed work appears to conform to the contract documents. 6) Verify that material and other tests, as well as equipment and system startups are conducted, and operating and maintenance instructions as required by contract documents are provided. 7) Transmit to contractor, AECOM's clarifications and interpretations of the contract documents. 8) For the construction contract, maintain correspondence files, reports of job conferences, shop drawings and sample submissions, reproductions or original contract documents including all addenda, change orders, field orders, additional drawings issued subsequent to the execution of each contract, AECOM's clarifications and interpretations of the contract documents, progress reports, and other project - related documents. 9) Keep reports for the construction contract recording hours on the job site; weather conditions when on the job site; data relative to questions of extras or deductions; list of visiting officials, representatives of manufacturers, fabricators, suppliers, and K: \PROJECTS \60161246 \ExhibitA.docx Page 3 Of 8 distributors; daily activities; decisions; observations in general; and specific observations in more detail as in the case of observing test procedures. 10) For the construction contract, record names, addresses, and telephone numbers of the general contractor, subcontractors, and major suppliers of materials and equipment. 11) For the construction contract, furnish CLIENT with reports of the progress of the work and the contractor's compliance with the approved progress schedule. Keep CLIENT informed of any expected delays in either progress schedule. 12) Consult with CLIENT in advance of scheduled major tests, inspections, or initiation of important phases of the work. 13) Notwithstanding that it is the contractor's sole responsibility for job site safety, AECOM will report immediately to CLIENT the occurrence of any accident. 14) Review applications for payment from the contractor for compliance with the established procedure for their submission, and forward with recommendations to CLIENT noting particularly their relation to the schedule of values, work completed, and materials and equipment delivered at the site but not incorporated in the work. 15) Before AECOM issues the "Certificate of Substantial Completion," submit to the contractor a list of observed items requiring completion or correction. 16) Conduct a final inspection in the company of CLIENT and contractor, and prepare a final list of items to be completed or corrected. 17) Prepare record drawings incorporating the contractor's marked up prints, drawings, change orders, and other information furnished by the contractor to AECOM. AECOM will furnish the City a pdf file of the record drawings on a compact disk. 4. Request for Information and Shop Drawing Reviews a. Provide responses to contractor Request for Information (RFI) b. Review shop drawings and other equipment submittals from the contractor for the Contract, as required by the contract documents. C. Tabulate a list of all submittals required for the construction project with specification section of reference. KTROJECTSWO16124MExhibitA.docx Page 4 Of 8 d: Develop, and maintain submittal summary for construction record for the construction contract. e. For the construction contract, distribute submittals to appropriate designer for review, comment, and approval. f. For the construction contract; track each 'submittal by tabulating receipt date, retur'n;date, and review status: g. Coordinate material colors with CLIENT's representative. h. Consider. substitution" requests for materials and equipment the contractor considers to be an or equal" product. L Prepare transmittal form indicating submittal approval status with appropriate review comments and corrections necessary for final approval j. Distribute reviewed submittals with comments to CLIENT's representative, resident project engineer, and general contractor for implementation. 5. Designer Site Visits a. Coordinate and perform site visits by appropriate design personnel at appropriate stages of the construction to review the quality of the.work in their respective specialties and to determine, in general, Whether the work conforms to the contract documents. 6. Start Up a. AECOM will provide a process engineer to assist City staff in operating the new facilities for a one week period prior to substantial completion of the project. 7. Operation and Maintenance Manual Review a. AECOM will review the draft Operation and Maintenance Manual provided by the contractor to confirm it is in compliance with the requirements of the ,bid documents. ` 8. Materials Testing a. We will provide a senior technician on an as- called, part -time basis to perform material testing services for soils, steel reinforcement and concrete. Wall backfll, base soils, utility trench backfill and, pavement subgrade will be tested to verify that they meet project specifications. We will also observe the. placement of and test cast- in- place'concrete during construction of walls, columns, beams, curbs.and slabs on grade in accordance with the project specifications. Prior to placing the concrete, our technician will. observe steel reinforcement and the formwork to verify they meet the requirements of the K:\ PROJECTS \60161246 \Exhibit A.docx - Page 5 of 8 project plans and specifications. Site work such as sidewalk and driveway construction will also be observed and tested as requested. Our field technician will be ICC and ACI certified and will be supervised by Mr. Ryan Menter, P.E., in accordance with UBC Section 1704 for Special Inspections. Our on -site testing will be scheduled through the contractor and coordinated with the AECOM resident engineer. All laboratory testing of concrete and soil will be performed at the AECOM Plymouth, Minnesota facility. b. Our technician will prepare a daily field report for each site visit. Field reports will be sent to the City of Edina under transmittal cover. A Final Special Inspection Report will be prepared for this project at the completion of our work. C. ASSUMPTIONS /CONDITIONS This Scope of Work is subject to the following assumptions /conditions: The project construction duration is 14 months (63 weeks) from Notice to Proceed to Final Completion. This time includes: a. Fifty four weeks months construction from Notice to Proceed to Substantial Completion, beginning June 2011 and ending June 30, 2012, and nine weeks to from Substantial Completion (June 30, 2012) to Final Completion (August 31, 2012). 2. Project Manager /Contract administrator to provide an average of 13.5 hours per week, which is to include clerical and administrative support over a 54 -week period (Notice to proceed to substantial completion), and 7 hours per week over a nine week period (after substantial completion). 3. Resident project engineer to provide an average of 40 hours per week over a 54 -week period (Notice to proceed to substantial completion), and 20 hours per week over a nine week period (after substantial completion). 4. AECOM will not be providing survey services. 5. Shop drawing reviews are assumed to include a maximum of 150 reviews averaging 2.5 hours per review. A total of 150 hours has been budgeted for responding to Requests for Information. 6. A total of 40 labor hours has been budget for review of contractor requests for "Or Equal" substitutions. 7. Labor hours assume AECOM will need to respond to and review one request for a Change Order. KAPROJECTS \60161246 \Exhibit A.docx Page 6 of 8 D. TIMING AND PERSONNEL 1. AECOM has ,qualified personnel and equipment to complete the SERVICES outlined' in this Scope of Work: 2. The compensation "portion of this Scope ofWork is based on the understanding that all SERVICES provide&by AECOM will be completed by August 31, 20,12. PART II CLIENT'S RESPONSIBILITIES CLIENT, at its expense, shall do the following in a timely manner so as not to delay the SERVICES: A. Designate a representative for the project who shall have the authority to transmit instructions, receive information, interpret and define CLIENT' policies, and make decisions with respect to the SERVICES. B. Provide all criteria and full information as to CLIENT requirements for the.project, obtain (with AECOM's assistance, if applicable) necessary approvals and permits, attend project - related meetings, provide interim reviews on an agreed-upon schedule, make decisions on project alternatives, and generally participate in the project to the extent necessary to allow AECOM to, perform the SERVICES. C. Payment of all fees required for submittal and approval, including, but not limited to, the State of Minnesota Department of Health. D. Provide access to the facilities during the construction. E. Provide legal and accounting SERVICES as may be required for the project. PART III COMPENSATION, BILLING, AND PAYMENT CLIENT will pay AECOM for the SERVICES in accordance with the following: A. COMPENSATION AECOM shall be compensated for SERVICES performed, under this Task Order on a time and materials — Not to Exceed basis. AECOM's cost includes direct labor costs, allowable indirect costs, and other direct costs. For SERVICES described under Part 1, the estimated not to exceed time and materials cost is $478,378. Other direct costs are expenses incurred directly by AECOM for the CLIENT including meals, mileage, lodging, computer.usage, technical equipment, printing, etc. K \PROJECTS \601612461Exhibit Ad= Page 7 of S AECOM will bill the CLIENT monthly. The CLIENT will pay AECOM within 20 days of the billing date. AECOM and the CLIENT agree that the time and materials — Not to Exceed price reflects the best current estimate of the timing and personnel necessary to complete the SERVICES covered by this Scope of Work. If conditions require additional hours of effort or personnel of different classifications than those anticipated which result in the ceiling price being exceeded, AECOM and the CLIENT agree to amend this Scope of Work to increase the price. KAPROJECTSM161246 \Exhibit A.docx Page 8 of 8 CONSULTANT RATE SCHEDULE Construction Related Service Water Treatment Plant Construction Edina, Minnesota The attached Rate Schedules are effective from January 1, 2011, through calendar year 2011 and are intended to be used as follows: 1. Construction Related Services including those in direct support of the construction of the new water treatment plant. 2. Additional services as requested by the City of Edina 3. Billings will be completed monthly and shall include the following minimum information: a. Project Name and ID b. Individual task hours c. Cost per task hour d. Expenses by type e. Total cost 2011 BILLING RATE SCHEDULE Water Treatment Plant Construction Related Service Edina, Minnesota Personnel HOURLY RATE Chad Donnelly — Project Manager $120.30 Paul Herubin — Resident Engineer $112.00 Angel Gebeau — Process Engineer $96.00 Karl Hokanson - Architect $152.88 Craig Schuennemann — Structural Engineer $108.81 Jim Blaha — HVAC & Heating $95.85 Bill Wilke — Electrical Engineer $129.12 Ann Bakke — Instrumentation & Controls $109.50 Gary Breitwisch — Plumbing /Fire $154.29 Kim Gahagan — Structural Engineer $99.09 Senior CAD $93.00 CAD $84.00 Professional 11 $73.00 Professional 1 $68.00 Administrator $60.00 Technician II $59.00 Technician 1 $52.00 AECOM will bill the CLIENT periodically as specified in the contract, with net payment due in 30 days. Past due invoices will be subject to a service charge at the rate of 15% compounded annually. The monthly bill shall consist of a summary of direct labor hours by AECOM standard classifications, plus a listing of reimbursable costs incurred. Unless CLIENT provides AECOM with a written statement to any objections to the bill within 15 days of receipt, CLIENT shall be deemed to accept the bill as submitted. The above rates include all employee's wages, payroll burdens, overhead and profit. CLIENT is charged for time actually spent on the project. All timesheets are available for inspection at any reasonable time. Non - project stenographic, general clerical and accounting work, general office expense, and general administrative costs are included in overhead. These costs are not billed separately. Normal and reasonable time for contract negotiations are also covered in overhead; however, extended contract negotiations or time spent resolving differences in terms and conditions, scopes of work, or change notices will be billed at our project rates. The hourly billing rates indicated above are effective from January 1, 2011 through calendar year 2011. 2011 REIMBURSABLE EXPENSE SCHEDULE Edina, Minnesota In addition to regular hourly billing rates listed above the CLIENT will also pay for: A. Overtime at straight time rates for exempt employees to the extent an employee works more than 40 hours per week for CLIENT. B. Cost of a record set of documents to be retained by AECOM, in cases where the CLIENT wants the original documents and for the cost of postage and insurance for mailing such original documents. C. Cost of any incremental office space and accompanying services used by CLIENT's representatives. D. All reproductions on behalf of the assignment at our standard rates. E. All field office expenses. F. Cost for the use of field equipment, safety equipment, and field sampling equipment. G. Courier and express mail services. H. Travel and subsistence of AECOM personnel incurred on behalf of the project. (Mileage to be reimbursed at the IRS published rate for business travel.) I. Cost plus 10% of outside consulting and /or professional services - such as, analytical, drilling, legal, accounting, engineering, and other specialized services. AECOM LABORATORY SERVICES 2010 FEE SCHEDULE AECOM, Inc. Laboratory Services 750 Corporate Woods Parkway Vernon Hills, Illinois 60061 Phone: 847 -279 -2500 Facsimile: 847 -279 -2510 Classifications Page 1 Soils ................:. ............................... 1-3 2 Rock ................................................... 4 3 Geosynthetics .. ............................... 5 - 6 4 Materials ........... ............................... 7-9 5 Laboratory Staff .............................. 10 AECOM, Inc. Laboratory Services 750 Corporate Woods Parkway Vernon Hills, Illinois 60061 Phone: 847 -279 -2500 Facsimile: 847 -279 -2510 AECOM LABORATORY SERVICES 2010 FEE SCHEDULE SOILS TEST TEST DESCRIPTION USAGE UNIT METHOD CODE: RATE - _ =r `C1A991FICATlOb1 T A ASTM D 2216 & Water Content &Visual tin glneering Classification Jar 1.01110 ASTM D 2488 Sample ... _ .. _ ... .......... .. ..... $16.50 ASTM ,D 2216'& Water Content & Visual Engineering Classification. Shelby LOxxxx AST'64"&' Tube Sample .... .................................................. ASTM D 2216 or Water Content Test ..................... ............ ................. ............... L01120 $ 7.50 ASTM D 4643 HNU Scan for Volatile Organics ......... .. .... .::.........................:. LOU30 $ 5.00 Extrusion of Undisturbed 1.875 ° - 2.875' Diameter Sample .:. 1,01140 $ 8.00 Extrusion of Undisturbed 5.0" Diameter Sample ....:........ ...... 1.01150 $ 25.00 ASTM D 2488 Visual Engineering Classification Jar Sample 1.01100 $ 6.00 $ 9.00 ASTM D 2488 Visual Engineering Classification Shelby Tube Sample....... LOxxxx $ ASTM D 2488 Detailed Log/Classification of Undisturbed Sample ............. L01160 $125.00 ASTM D 7263 Density Determination Direct Measurement Method B ... L01170 $ 15.00 $ 30.00 ASTM D 7263 Density Determination Paraffin Method A LOxxxx Coos'olidation -- - ASTM D2435' Consolidation Test - 24 Hour Loading .... ............................... 1.01450 $435. OD ASTM D 2435 Consolidation Test - with one unload /reload cycle of 6 L01460 $,550.00 loads........................ ............................... ............................... .. _ .. ........................................... .... .. ....................... $ ASTM D 2435 Consolidation Loads in Excess of 12 (each) ............................ L01480 $ 25.00 ASTM D 2435 Consolidation Test Rapid or Taylor Method .......................... 1.01490 $ .550.00 ASTM D 4186 Consolidation Test Controlled Rate of Strain with one 1,01500 S 750.011 unload /reload cycle ...... ..:..:.:...................... ............................... ASTM D 4546 Swell or Swell Pressure Test .............. .. ............. :...................... L01510 $225.00 ASTM D 4546 Swell Test In Excess of 1 Week Duration (each additional 1,01520 $100.00 week) .... ... ... Difficult Sample Preparation .................................. ............... L01530 $ 65.00 r �Coiioston � � J ASTM G 51 $oil Corrosion - pli . .. .................. .......... L01540. $ 20.00 ASTM G 57 Resistivity using Miller Soil Box ......................... : ................ ::. L01550 $ .00 DIPRA Soil Corrosion : Redox Potential ............... ............................... 1,01570 $ 35.00 DIPRA Soil Corrosion - Sulfides ..... . ........ ............................... 1.01580 $ 30.00 ASTM DIPRA Corrosion Test Serics ......:...:.:....:...::.....:.... ............................... 1.01590 $755.00 4ASHTt7 pH, Resistivity, Sulfate Ion, Chloride Ion Test Series .......... LOXXXX .$ 435.00 T288,T289T290, T291 +Com�action` &. - -1- AECOM LABORATORY SERVICES 2010 FEE SCHEDULE SOILS TEST TEST DESCRIPTION USAGE UNIT METHOD CODE RATE ASTM D 698 Standard Proctor Method A or B (4" mold) ...................... L01320 $ 175.00 $180.00 ASTM D 698 Standard Proctor Method C (6" mold) ....... ............................... L01330 ASTM D 1557 Modified Proctor Method A or B (4" mold)...: .................. L01340 $185.00 $ 190.00 ASTM D 1557 Modified Proctor Method C (6 "mold) ...................... :............... L01350 ASTM D 698 or One Point Proctor - Standard or Modified ............................ L01360 $120.00 ASTM D 1557 ASTM D 1883 CBR Test (includes compaction test) ...:.... ............................... L01370 $ $ 580.00 ASTM D 1883 CBR Test - (without compaction test) ....... .:............................. 1,01380 $ $ 420.00 ILLINOIS DOT IBR Test (includes compaction test) ......... ............................... L01390 $ 475.00 Harvard Miniature Compaction Test ......... ............................... L01400 $125.00 ASTM D 4254 Minimum Index Density : ............................ : ................................ L01410 $ 85.00 Modified Maximum Index Density ............................ ............................... L01420 $ 200.00 Providence Test Method Difficult Sample Preparation .................... ............................... L01440 $ 45.00 Inde$ Pi900- 66", 77. ASTM D 422 or Sieve Analysis - Fine Grained Soils or Sand ......................... 1,01190 $ 80.00 D 6913 ASTM D 422 or Sieve Analysis - Gravel ............................ ............................... L03260 $115.00 D 6913 ASTM D 422 Combined Sieve/Hydrometer Analysis .... ...................... .......... L01220 $110.00 ASTM D 422 Hydrometer without Sieve ........................ ............................... L01200 $ 80.00 ASTM D 4943 Shrinkage Factors of Soils By Wax Method ............................ L01280 $ 85.00 ASTM D 854 Specific Gravity .......................................... ............................... L01240 .$ 85.00 ASTM D 854, D Soil Porosity (includes Specific Gravity, Water Content & L01250 $125.00 2216, D 7263 Density)................... , ........... ........................... ASTM D1140 Percent Passing #200 Sieve ............... .........................:..... ...... L01210 $ 45.00 ASTM 17 2974 Organic Content -- Muffle Furnace ........... ............... .I............... L01290 $ 35.00 ASTM D 4221 Doable Hydrometer .......::.: ................... :............... : .... :: .... :......... L01230 $ 210.00 ASTM D 4318 Liquid & Plastic Limit - 3 pis ................... ............................... L01270 $ 65.00 ASTM D 4318 Liquid & Plastic Limit -1 pt ........................................ :........... L01260 $ 50.00 IEPA Method Material Analysis for Dredge & Fill Activities ...................... L01310 $ 225.00 AASHTO -T194 Organic Content - Wet Combustion ........ ............................... L01300 $ 95.00 Iiyili�rilic Condacifvlly , ASTM D 2434 Permeability Test Constant Head (granular) .......................... L01600 $ 225.00 ASTM D 4647 Pin Hole Dispersion Test ......... ............................................. 1,01640 $ 240.00 ASTM D 5084 Flexible Wall Hydraulic Conductivity ..... ............................... L01620 $ 270.00 Consolidation of Hydraulic Conductivity Sample ............. :... L01630 $ 35.00 -2- AECOM LABORATORY SERVICES 2010 FEE SCHEDULE SOILS TEST TEST DESCRIPTION USAGE UNIT METHOD CODE RATE Remolding or Trimming of Test Specimen .............. ................ L01670 $ 50.00 Use of Non - Hazardous Pore Fluid Other Than Tap Water . :. 1.01650 $ 80.00 Use of Hazardous or Corrosive Permeant ........:.:..... .. ....... ...... L01660 $ 600.00 Sh 'S�renglh' ear; I- . ' Hand Penetrometer. ..:....................:............. ..:::............:....:.......: I - 1.01680 $ 3.50 HandTorvane ..:....' ....................................... ..............................: L01690 $ 3.50 ASTM D 2166 Unconfined Compression Test 2" (peak stress) :..:.:.......:....: L01720 $ 20.00 ASTM D 2166 Unconfined Compression Test 2.5"" 4.0" (peak stress) ........ L01730 $ 2.00 ASTM D 2166 Unconfined with Stress Strain Curve Density & Water L61740 $ 40.00 Content............................................................... :........................ In -House Rimac ........................... .......... ............................... ....... L01716 $18.00 ASTM D 3080 Direct Shear Test -- Sand (per normal stress) ......................... L01750 $ 180.00 ASTM D 3080 Direct Shear Test -- Silt or Clay (per normal stress) ... : .......... L01760 $ 260.00 ASTM D 3080 Direct Shear Test - -12 "x 12" Granular (per normal stress) ... L01770 $ 550.00 COE 1110 -2 -1906 Residual Direct Shear /5 Cycles (per normal stress) .. ........... r L01780 $ 550.00 Additional Residual Cycle ..................:...... ...:........ .I.................. L01790 $ 100.00 ASTM D 4648 Laboratory Vane Shear ........:..................... ............................... L01700 $ 90.00 ASTM D 558 Moisture Density of Soil - Cement ........... ..........................:.:.. L01800 $ 195.00 ASTM D 559 Wetting & Drying of Soil - Cement .... ............................... .. L01810 $ 550.00 ASTM D 560 Freeze/Thaw Soil- Cement ................ : .......... .. ......... .......... ...... 1.01820 $ 650.00 Soil- Cement Basic Design ..:.....:.........::.:.:. ............................:.. L01830 $ 850.00 T #ia'xial } . 4 y ASTM D 2850 Triaxial UU 1.4" - 2.8" Specimen (per confining stress) ....... L01840 $ 155.00 Saturation of UU Specimen ( each)..::.._ .... ............................... L01890 $ 45.00 ASTM D 4767 Triaxial CIU 1.4" - 2.8" (per cons. olidating stress) ... :....... :...... 1.01850 $ 285.00 ASTM D 4767 Triaxial CAU 1.4" - 2.8" (per consolidating stress) ................. L01860 $ 375.06 COE 1110 - 2-1906 Triaxial -- CD 1.4" - 2.8 " - Sand (per consolidating stress) ..... 1.01870 $ 375.00 COE 1110 -2 -1906 Triaxial - CD 1.4" - 2.8 "- Silt or Clay ....... .........:....:.:.............. L01880 $ 500.00 (per consolidating stress) Triaxial 4" Diameter Specimen (additional) ........................... L01906 $ 125.00 Triaxial -- 6" or 12=' Diameter .............. .......... :........................ :: L01910 Upon Request Triaxial - Cell Pressure in Excess of 120 psi .....:.................... L01920 $ 50.00 Triaxial -- Cyclical / Setup ........................... .I.............................. 1.01930 Upon Request Triaxial Cyclical ..............:..:..:..................... ............................... L01940 Upon Request Remolding or Trimming of Specimens (each) ......................:.. L01950 $ 45.00 -3- AECOM LABORATORY SERVICES 2010 FEE SCHEDULE The client is required to notify AECOM, Inc. of any hazardous material contained in the samples prior to delivery to the laboratory. A 20% surcharge will be added to the unit cost of tests for samples containing hazardous materials. AECOM, Inc. reserves the right to decline testing on any sample, should AECOM, Inc. consider the level of hazard to exceed the capabilities of the laboratory to safely handle the sample. -4- AECOM LABORATORY SERVICES 2010 FEE SCHEDULE CLASSIFICATION METHOD DESCRIPTION BST CODE UNIT RATE IZiOCIC'TESTING _ .. ASTM D 7012 Triaxial Compression (per confining stress) ...................... L02190 $ 185.00 ASTM D 7012 Triaxial with Residual Strength (per confining stress) ..... L02200 $ 215.00 ASTMD 2936 Direct Tensile Strength ........................ . ........ :....................... $110.00 ASTM D 7012 Uniaxial Compression Test .................. ............................... L02160 $100.00 ASTM D 7012 Uniaxial with Elastic Modulus ............. ............................... L02170 $ 195.00 ASTM D 7012 Uniaxial with Elastic Modulus and Possions Ratio .......... L02180 $ 250.00 ASTM D 3967 Indirect Brazilian Tensile Test ............ ............................... L02120 $ 40.00 ASTM D 4644 Slake Durability Index ......................... ............................... L02150 $120.00 C09 RTH 105 -93 Hardness by Schmidt Hammer ........... ............................... L02140 $ 25.00 COE RTH 109 -93 Porosity .................................................. ............................... L02110 $175.00 COE RTH 109 -93 Bulk Density of Prepared Core ............ ............................... L02100 $ 30.00 ASTM D 5607 Direct Shear Intact Rock ( per normal stress) .................... L02210 $ 470.00 ASTM D 5607 Direct Shear at Discontinuity (3 normal stresses) ............. L02230 $ 750.00 ASTM D 5607 Direct Shear Saw Cut (3 normal stresses ) ........................... L02240 $ 725.00 ASTM D 5607 Direct Shear Intact Rock With Residual Cycles (3 L02220 $ 950.00 normal stresses) ..................................... ............................... ASTM D 4546 One Dimensional Swell Test ............... ............................... L02250 $ 325.00 ASTM D 5731 Point Load Axial Diametrical ............... ............................... L02130 $ 35.00 Difficult Sample Preparation (per hour) ........................... 1.02260 $ 75.00 -5- AECOM LABORATORY SERVICES 2008 FEE SCHEDULE CLASSIFICATION METHOD DESCRIPTION BST UNIT CODE RATE -- -- Geo�yntheHc/Geogrids ASTM D 1621 Compressibility (5 specimens) .................. ............................... L10120 $ 90.00 ASTM D 1777 Thickness (10 specimens) ....... .... ......... :................... .................. L10160 $ 40.00 ASTM D 3776 Mass Per Unit Area (5 specimens) .......... ............................... L10110 $ 30.00 ASTM D 3787 Ball Burst Strength (10 specimens) ........... ............................... L10160 $ 95.00 ASTM D 3884 Abraded Strength Tabor (5 specimens MD 5 X D) ................ L10140 $ 350.00 ASTM D 3786 Mullen Burst Strength (10 specimens) ..... ............................... L10170 $ 65.00 ASTM D 4491 Permeability/Permittivity to Water (4 specimens) ................. L10270 $ 210.00 ASTM D 4533 Trapezoidal Tear (30 specimens MD -10 XD) ......................:. L16310 $120.00 ASTM D 4595 Wide Width Tensile (per specimen) ........ ............................... L10210 $125.00 ASTM D 4595 Wide Width Tensile with Elongation Curve .......................... L10220 $175.00 ASTM D 4632 Grab Strength (10 specimens MD -10 XD ) .............................. 1.10190 $100.00 ASTM D 4632 Grab Strength with Elongation.; ............ ......... ; ............... L10260 $130.00 ASTM D 4716 Transmissivity (3 specimens per direction ) ............................ L10280 $ 600.00 ASTM D 4716 Transmissivity with Soil (3 specimens per direction) .......... L10290 $ 700.00 Transmissivity Additional Gradient ........................................ L10300 $ 90.00 ASTM D 4751 Apparent Opening Size (5 specimens) ..... ............................... L10130 $ 240.00 ASTM D 4833 Puncture Resistance (15 specimens) ...... ............... :.................. 1.10180 $ 50.00 ASTM D 4884 Wide Width Seam Strength (per specimen ) ............................ L10250 $ 85.00 ASTM D 4886 Abraded Strength Sliding Block (5 specimens MD 5 X D) ... L10150 $ 350.00 ASTM D 5101 Gradient Ratio Test (3 specimens) ........... ............................... L10320 Upon Request GRI GG 1 Rib Tensile Test (10 specimens per direction) ....................... L10230 $135.00 GRI GG 2 Junction Test (10 specimens per direction) ........................... L10240 $135.00 VTM -1 Virginia Flume Test ............................... ............................... L10330 $ 600.00 Geomeiii6rane - ASTM D 638 Tensile Strength (5 specimens MD 5 X D) ............................ L10410 $ 85.00 ASTM D 792 Specific Gravity & Density of Plastics (3 specimens) ........... L10380 $ 70.00 ASTM D 1004 Tear Resistance (10 specimens MD 10 X D) ............................ L10400 $135.00 ASTM D 1204 Dimensional Stability (2 specimens) ...... ..................7............ L10390 $ 65.00 ASTM D 1593 Thickness and Specific Gravity (5 specimens ) ....................... L10370 $ 75.00 ASTM D 3083 Soil Burial Resistance ............................... ............................... L10440 $ 750.00 ASTM D 4437 Seam Peel and Shear Strength (5 specimens) ........................ L10420 $ 80.00 ASTM D 4437 Seam Peel and Shear Strength Double Track Weld ............. L10430 $105.00 (5 specimens) ASTM D 5199 Thickness (10 specimens) ...:.: ............................ .... ............. :.... L10360 $ 40.00 -5- AECOM LABORATORY SERVICES CLASSIFICATION h . METHOD DESCRIPTION . . BST UNIT' 'CODE: RATE, Ij lb I Y—, tT, 4Z NF "n A LK gimb eki Interface F- ri cau-c,a Gl,iisynthetic with -Geio .. s i I hetl,c, ........ ...... L10450 (per animal stress) ASTM D 6243 ]interface Fiictio# aeosyn #hetic with Soil i ........................ $ 276.66 (pet normal sues_ e) cpl;CSI CP R $qil Fabric System .................... ...... ......... ...... . ........ 1.10470 $ 675.00, 1!. Y, ASTM D 589 Free Sweil Test'... ........... ................ ............ L10540 $265.00 ASTM D 5694 or ilyftaulic Conductivity ................ ............. ............ . ......... L10550 $260.00 GRI GCL2 ASTMD 52.61 Mass Per Unit Area .......... ............................. ........... ..... . ... L10520 $35.00 ASTM D 6243 Interface Friction GCL with Geowynthelic ........................... L10560 S2801.00 (per normal load) ASTM 13 6243 Interface Friction GCL with Soil (per normal stress) .......... L116510 $300.00 ASTM D 5887 Flux Index ..................... .; ....... j ............... ............................ L10530 S . 260.00 ASTM D.6496 Feel Strength of GCL (10 specimens MD 10 XD) L10190 $120.00 ASTM F),,�032. Grab .Tensile Test of G.ClL (10 specimens MD 10 X . D) ... . ..... L10200 . $120.00 -6- AECOM LABORATORY SERVICES 2008 FEE SCHEDULE CLASSIFICATION METHOD DESCRIPTION BST UNIT CODE RATE ASTM C 29 Unit Weight - Aggregate ............. ......... ......... .............................. L03100 $ 85.00 ASTM C 40 Organic Impurities in Sand ...................... ............................... L03130 $ 75.00 ASTM C 88 Sulfate Soundness (5 cycles) .................... ............................... L03180 $ 325.00 ASTM C 68 Magnesium Soundness (5 cycles ............. ............................... L031811 5 375.U0 ASTM C 88 Sulfate/ Magnesium Soundness Additional Cycles (each) 1.03190 $55.00 ASTM C 123 Lightweight Pieces ....................... : ...... :..:.. .::........................... : L03240 S 22.5.00 ASTM C 127 Specific Gravity & Absorption Coarse Aggregate ................ 1,0331.0 $ 85..00 ASTM C 128 Specific Gravity & Absorption Fine Aggregate..................... L03120 $ 80.00 ,ASTM .0 131 or Los Angeles Abrasion ............................... ............................... 1,03170 $ 210.00 ASTM C 535 ASTM C 136 Sieve Analysis — Sand .............................. ............................... L03250 $ 85.00 ASTM C 136 Sieve Analysis -- Gravel ........................... ............................... L03260 $110.00 ASTM C142 Clay Lumps & Friable Particles ............... ............................... L03140 $65.00- ASTM D 3042 Insoluble Residue Test ............................. ............................... 1,03200 $ 325.00 ASTM D 4791 Flat and Elongated Particles --- $ 90.00 In -House Method Slag Expansion Test by Autoclave .......... ..4 ...................... ;..... L03210 $ 275.00 PMT -130 Slag Expansiont By PennDOT Method PER POINT — $ 400.00 Bitdminous•P4venicn6; � ' AS'1•M D 1559 Marshall Stability (3 specimens) ............. ..:............................ L05190 $190.00 ASTM D 1559 Marshall Method 1 Point Design ......... ............... ........... :....... L05210 $ 620.00 ASTM D. 1559 Marshall Method 3 Point Design ............ ............................... L65220 $1,000.00 ASTM D 1559 Marshall Method 5 Point Design ............ ............................... L05230 $1,200.00 Mix Design Additional Points .......... . ........... :.................. .......... L05240 $130.00 ASTM D 2041 Percent Voids and Theoretical Maximum Density .............. L05120 $ 95.00 ASTM D 2172 Bitumen Extraction with Gradation ........ ............................... 1,05170 $140.00 ASTM D 2172 Extraction without Gradation .................. ............................... 1,05160 $100.00 ASTM D. 2489 Coating of Bituminous Aggregates ......... ............................... L05180 $ 80.00 ASTMD 2726 Bulk Density of Cores ............................... . ....... „ ................... L05110 $ 40.00 Pavement Core Thickness ....................... ....... „....................... L05100 $15.00 AASHTO T -312 Gyratory Compaction Test (includes ASTM D2041) L05250 $ 370.00 ASTM D 6307 Bituminous Content by Ignition Oven L05150 $140.00 -7- AECOM LABORATORY SERVICES .2008 .. FEE' SCHEDULE CLASSIFICATION METHOD DESCRIPTION SST UNIT CODE RATE T L � � L 7, :1 L AST M C 97 Ab'sorption Bulk Density (3 specimens) ............ ...... . ........ L07100 $95.00 ASTM t go Modulus of Rupture (9 specimens) ........ ......................... L07140 $120.00 ASTMC 170 Compressive Strength (5 specinieas ................................. ... 1,07136 $90.60 ASTM, D 2203 Staining (3 specimens) ...... .................... I ............. ......... L07120 $115.06 ASTM C 009 Flexural Strength specimens ............... ............................... L07150 $120.06 Porosity ..................... ........ ........................................... L07110 $55.00 Specimen Cutfng Preparation (per boor) ! ... .. ...... LO P�6- 0 m.. $55.0. 0 1. , r t f ;A � �! ; t fI eulatioa�$�� , , .ld� i r'; J� ASTM E 605 Density. ......................................... ...... ........... L08100 $4000 ASTM E 760 Bond Strength ......... . ..... ............ ..................... ............. L08110 30.00 2!: ASTM c 67 Clay Brick Compressive I I , . I Strength . . (5 . specimens) I I I .................... 1,66136 $160.00 ASTM C67 -Clay Brick Flexural Strength (5 specimens) ........... ; .............. L06150 $175.00 ASTM C 67 Clay Brick Absorption (5 specimens) ...... ............................... L06110 $225.00 ASTMC 617 Clay Brick Efflorescent (10 specimens) , ............ ............ . ... 1,06.140 $200.00 ASTM C 67 Clay Brick Initial Rate Absorption (5 specimens) ................. 1,061.60 $225.100 ASTMt 67 Masonry " krepie Thaw ..... ............. ....... ............. LM 1 ;49 $500.00 Clay trick Autoclave Crazin ................................................. 1,06120 $280.00 ASTM C 109 Moxtar Mix Verification and Compressive Strength .... ., L06190 $400.00 ASTM C 140 Masonry Vnits; Compressive Strength (3 specimens) ......... L06190 $ W-00 ASTM C 140 Contrite Masonry Absorption and Percqnt Solid ...............• L06180 $95.00 ASTMC 185 Mortar Flow Test .............................. .................. L ................... L06290 $65.00 ASTM C 195 Moitar Alf Content ................................. . .............................. $110-00 ASTM C 496 Splitting tensile 3" x 6"... ..... q ........ I ............ ..................... L66300 $40.00 ASTM E 518 Flexural Bond Strength. of Masonry..... ............. :..; .............. L06210 $110.00 ASTM C 780 Compressive Strength of Mortar 2",x 4" or 2' x 2" ............. • L06170 $18.00 ASTM C 780 Compressive Strength of Mortar or Grout 3" x 6. .... . ......... L06200 $18.00 ASTM C 1140 Granite — Compressive Strength Cored from Panels .......... 106310 $220.60 (3 specimens) ASTM li 447 Masonry Prism Test Void Filled (Maximum 12" x 16-) L06,340 $225.00 ...................... ................... ........................ ASTM E447 Masonry - Prism Test (maximum 12" x 16") set of 3.:........: 1,66356 $366.60 Masonry Linear Drying Shrinkage . . ....... ............................... L06250 $=,,00- .8.. AECOM LABORATORY SERVICES .2008 , FEESCHEDULE CLASSIFICATION METHOD DESCRIPTION BST UNIT COIDE, RATE A; ASTM C 39 Compressive Strength < 10,000 psi,....; ........ ........ I .............. $14.00 ASTM C. 39 Concrete Compressive Strength > 10,000 psi ........................ L-04200 $20.00 ASTM C 39 Compressive Strength - Concrete 4" x 8" ....... ............... L64116 $14.00 ASTM C42 Core Compressive Strength 2" 4' Diameter .................... L64240 $65.00 ASTM C 42 Care Compressive Strength > 4- 6 Diameter ........................ L04250 $80.00 Obtaining Core Specimen from Bulk Sample ...................... $40.00 ASTM C 873 CMU Compressive Strength Including Mold $80.00 ASTM C 78 Flexure Strength of Concrete Beams ...... ...................... .......... L04270 $60.00 ASTMC 138 Con&ete Unit Weight & Vaids ................................................ L04110 $45.00 *StM C 174 Concrete Pavement Thickness. $ 3.5.00 ASTM C 161 Autoclave Expansion Test ........................ ............................... L04150. $260.00 ASTM C 1.7.3 or Air Content of Concrete ............. . .................................. - ...... L0.4120 $50.00 ASTM C231 ASTM C 31 Curing and Storing Riserve Cylinders .... ; ....... . . ........ ;:.. L04290 $14.00 ASTM C.495 Compressive, Strength - Insulating Concrete ....................... L04220 , $65.00. (4 specimens) ASTMC 496 Splitting Tensile Test 6" X 12" ...................................... w ....... L04260 $40.00 ASTM C 567 Air Dry Wilt Weight of Light Weight Concrete ................... i04100 $40.00 ASTM. C 807 Setting Time -'Vicat or Gilmore Needle ................. i .......... L04140 $85.00 ASTM C. 892 Arizona Slant Shear Test (3 specimens) .. ............................... L04280 $90.06 AASHTO T 260 Chloride Content Determination (acid or water) ................. L04170 $95.00 AASHTO T 260 Chloride Determination Sample Preparation ..; .................... L04160 $26.00 AASHTO T 277 Rapid Chloride Permeability of Concrete .......... 11 ... I ....... ........... L04180 $600.00 Swiss Hammer ................. .............. ; ......................................... L04300 $ UO.00 Concrete Cylinder Molds ................................... ! ................... L04460 $2.50 ASTM D 2829 Roof Analysis of Roof - Existing Roof .............................. L09100 S350.00 ASTM D 3617 Roof . Analysis of Roof - New Roof ..... I .................................... L09110 S 300.00 ASTM V i4 Wood Static Bending ... ................... i ...... . ...... W.. ........... LIU36 $06.66 ASTM D'005 Wood Shear Strength Adhesive Bonds ....... ...... ......... 1.11140 60.00 ASTM D 2395 Wood - Specific Gravity & Moisture ..................................... L11106 $50.00, ASTM D 4761 Wood -- Compression Parallel to Grain ... i ......................... . 1. L11110 $ ASTM D 4761 Wood - Compression Perpendicular to Grain .: ................... L11120 580.60 -9- . 4 AECOM LABORATORY SERVICES 2668 FEE SCHEDULE Notes: CLASSIFICATION METHOD DESCRIPTION BST CODE UNIT RATE Laboratory Technician Laboratory Teduileian .... i ............... ......................... $ 60.00 Laboratory Technician Senior Laboratory Technician ................ ............................... $10.60 Laboratory Manager Laboratory Manager ........ ............. ! ...... ! ............................ $100.00 Testing Required Prior to 7:30 am, After 6:30 pm. or Unit Rate Weekend (i*i0inium2hours) ................. ............................... of Test Plus 1-1/2 Personnel Tune All Laboratory testing programs are subject to additional charges for project registration coordination and unforeseen � i.: programs pro . A difficulties with performing the tests. We will consult with the client prior to proceeding with any test grams *here additional chargis are deemed necessary. -10- Vertical Alignment Report FVI Stations and Curves Project: LDD Units: foot Horizontal Alignment Information Name: HIGH 2 TRACK 11 -04 -21 (CRA9 Station Range: 498 +11.13 to 632 +52.78 Station Equations: Applied Curve Calculation Options Vertical Alignment: R1 FG PVI Station Elevation Grade Out ( %) Curve Length 1 518 +00 1602.14 -0.15 2 521 +00 1601.70 -0.08 3 1 533 +00 1600.76 -0.05 4 543 +00 1600.28 0.20 5 544 +00 1600.48 0.12 6 547 +00 1600.84 0.14 7 1 548 +00 1600.98 0.17 8 549 +00 1601.15 0.18 9 558 +00 1602.77 0.09 10 560 +00 1602.95 0.37 11 1 561 +00 1603.32 0.01 12 592 +00 1603.50 0.07 13 621 +00 1605.50 -0.50 14 623 +00 1604.50 0.20 15 1632+52.781 1606.41 Page 1 of 1 Data generated: 5/13/20117:13:18 AM file: / /C:\ Temp \VCEditReports \controls.htm 5/13/2011 EXHIBIT A - SCOPE OF WORK CONSTRUCTION RELATED SERVICES WATER TREATMENT PLANT CONSTRUCTION CITY OF EDINA, MINNESOTA PART AECOM'S RESPONSIBILITIES A. DESCRIPTION =.K This Scope of Work includes the SERVICES required to administer the construction contract for the City of Edina (City) Water Treatment Plant construction project (Project). AECOM will act as Edina's representative for administrating the contract. AECOM's efforts will be directed toward providing Edina a greater degree of confidence that the completed work conforms generally to the contra ct.documents. The construction for the Project is estimated to be completed within 63 weeks, 54 weeks to substantial completion (June 30, 2012) and 9 additional weeks to final completion (August 31, 2012). "1 During the 14 month construction period, AECOM will provide project management services to coordinate all the Water Treatment Plant Construction activities. In addition, AECOM will attend weekly progress meetings to review the status of the design and construction of the Water Treatment. Plant until substantial completion, biweekly progress meetings will be held between substantial and final completion. AECOM will provide an on -site resident engineer to aid in the administration and observe the progress that has been made and the quality of the various aspects of the contractors' work. During critical periods, additional staff will be provided as necessary to provide the appropriate level of observation. Throughout the, construction phase, AECOM will review and, as appropriate, approve shop drawings submitted by the contractor. During critical periods of the project, design professionals will visit'the site to observe the progress of the construction. Throughout the construction phase, design professionals will be available to answer contractors questions and interpret drawings. B. SCOPE SERVICES to be provided for the project are as follows: 1. Project Management a. Provide overall project management of all task associated with the AECOM Scope of Work. b. Provide a Construction Administrator who will visit the construction'site at intervals appropriate to the stage of construction to become generally L:Vibrary\Proposals_LETTER\2011 \Edina \Edina WTPConstrucfion Related Services final . docx Page 1 of familiar with the progress and quality of the work, outlined in the ' construction contract. AECOM shall keep the CLIENT informed of the progress of the work, shall endeavor to guard the CLIENT against defects and deficiencies in the work of the contractor, and reject work found not in conformance with the contract documents. C. Conduct a preconstruction conference for the Project, with representatives of the contractor, AECOM, CLIENT, and affected utilities. d. Provide clarifications, and interpretations of the contract documents, and coordination of AECOM's SERVICES. e. Prepare contract change orders for CLIENT execution or field orders for adjustments not requiring extra time or money. Note: Field orders are conditions that require no adjustment in the contract cost or time of completion. Change orders are conditions that require an adjustment in the contract cost or time of completion. f. Process monthly applications for payment submitted by the contractor and forward to the CLIENT for execution with recommendations for approval and payment. g. Supply the CLIENT with a copy of communications issued by AECOM to the contractor. Perform a field observation of the completed contract before recommending final payment as set forth in the application from the contractor. Where applicable, witness field testing of the facilities furnished under the contracts to assist in determining conformance with-the contract documents. Provide continuing coordination with the Minnesota Department of Health to assist the CLIENT in complying with regulatory requirements. 2. Weekly Progress Meetings a. Attend project update meetings that will occur throughout the construction phase of this project. Project update meetings will continue to be comprehensive reviews of all design and construction associated with the Water Treatment Plant Project. b. After substantial completion the progress meetings will be held biweekly. 3. Construction Observation SERVICES L:Vibrary\Proposals_LETTER\2011 \Edina \EdinaWTPConstructon Related Services final.docX Page 2of8 a. Provide observation of the work by the Contractor during the construction period by a Resident Project Representative. The Resident Project Representative will, under the general, guidance of the Project Manager, observe the construction work for general conformance to the contract'' ,documents and will advise the City of any noted defects. b. The SERVICES to be provided by the. Construction Administrator and Resident Project Representative are as follows: 1) Review the contractor's progress schedules, schedule of submittals /submissions, and schedule of values prepared by contractor, and consult with CLIENT concerning their appropriateness. 2) Construction Administrator and Resident Project Representative will attend weekly progress meetings. The Resident Project Representative will attend weekly foreman's meetings, and other job conferences as required and in consultation with CLIENT. 3) Serve as the liaison with CLIENT and contractor, and assist them in understanding the intent of.the contract documents. 4) Monitor receipt of submittals and samples from the contractor, and notify CLIENT of their availability for examination. 5) Conduct site observations of the work in progress for the construction contract, determine if the work is generally proceeding in accordance with the contract documents, and that completed work appears to conform to the contract documents. 6) Verify that material and other tests, as well as equipment and system startups are conducted, and operating and maintenance instructions as required by contract documents are provided. 7) Transmit to contractor, AECOM's clarifications and interpretations of the contract documents. 8) For the construction contract, maintain correspondence files, reports of job conferences, shop drawings and sample submissions, reproductions or original contract documents including all addenda, change orders, field orders, additional drawings issued .subsequent to the execution of each contract, AECOM's clarifications and interpretations of the contract documents, progress reports, and other project - related documents. 9) Keep reports for the, construction contract recording hours on the job site; weather conditions when on the job site; data relative to questions of extras or deductions; list of visiting officials, representatives of manufacturers, fabricators, suppliers, and L:Vibrary\Proposals_LETTER\2011 \Edina \EdinaWTPConstrucbon Related Services, final.docX Page 3of8 distributors; daily activities; decisions; observations in general; and specific observations in more detail as in the case of observing test procedures. 10) For the construction contract, record names, addresses, and telephone numbers of the general contractor, subcontractors, and major suppliers of materials and equipment. 11) For the construction contract, furnish CLIENT with reports of the progress of the work and the contractor's compliance with the approved progress schedule. Keep CLIENT informed of any expected delays in either progress schedule. 12) Consult with CLIENT in advance of scheduled major tests, inspections, or initiation of important phases of the work. 13) Notwithstanding that it is the contractor's sole responsibility for job site safety, AECOM will report immediately to CLIENT the occurrence of any accident. 14) Review applications for payment from the contractor for compliance with the established procedure for their submission, and forward with recommendations to CLIENT noting particularly their relation to the schedule of values, work completed, and materials and equipment delivered at the site but not incorporated in the work. 15) Before AECOM issues the "Certificate of Substantial Completion," submit to the contractor a list of observed items requiring completion or correction. 16) Conduct a final inspection in the company of CLIENT and contractor, and prepare a final list of items to be completed or corrected. 17) Prepare record drawings incorporating the contractor's marked up prints, drawings, change orders, and other information furnished by the contractor to AECOM. AECOM will furnish the City a pdf file of the record drawings on a compact disk. 4. Request for Information and Shop Drawing Reviews a. Provide responses to contractor Request for Information (RFI) b. Review shop drawings and other equipment submittals from the contractor for the Contract, as required by the contract documents. C. Tabulate a list of all submittals required for the construction project with specification section of reference. L: VibrarylProposals_ LETTER12011 \Edina\EdinaWTPConstructon Related Services final.docx Page 4of8 0 d. Develop and maintain submittal summary for construction record for the construction contract. e. For the, construction contract, distribute submittals to appropriate designer for review, comment, and approval. f. For the construction contract, track each submittal by tabulating receipt date, return date, and review status. g. Coordinate material colors with CLIENT's representative. h. Consider substitution requests for materials and equipment the contractor considers to be an "or equal" product. i. Prepare transmittal form indicating submittal approval status with appropriate review comments and corrections necessary for final approval. j. Distribute reviewed submittals with comments to CLIENT's representative, resident project engineer, and general contractor for implementation. 6. Designer Site Visits a. Coordinate and perform site visits by appropriate design personnel at appropriate stages of the construction to review the quality of the work in their respective specialties and to determine, in general, whether the work conforms to the contract documents. 6. Start Up a. AECOM will provide a process engineer to assist City staff in operating the new facilities for a one week period prior to substantial completion of the project. - 7. Operation and Maintenance Manual Review a. AECOM will review the draft Operation and Maintenance Manual provided by the contractor to confirm it is. in compliance with the requirements of the bid documents. 8. Materials Testing a. We will provide a senior technician on an as- called, part -time basis to perform material testing services for soils, steel reinforcement and concrete. Wall backfill, base soils, utility trench backfill and pavement subgrade will be tested to verify that they meet project specifications. We will also observe the placement of and test cast -in -place concrete during construction of walls, columns, beams, curbs and slabs on grade in accordance with the project specifications. Prior to placing the concrete, our technician will observe steel reinforcement and the formwork to verify they meet the requirements of the L:Vibrary\Proposals_LETTER\2011 \Edina \EdinaWTPConstruction Related Services final.docX Page 5of8 project plans and specifications. Site work such as sidewalk and driveway construction will also be observed and tested as requested. Our field technician will be ICC and ACI certified and will be supervised by Mr. Ryan Menter, P.E., in accordance with UBC Section 1704 for Special Inspections. Our on -site testing will be scheduled through the contractor and coordinated with the AECOM resident engineer. All laboratory testing of concrete and soil will be performed at the AECOM Plymouth, Minnesota facility. b. Our technician will prepare a daily field report for each site visit. Field reports will be sent to the City of Edina under transmittal cover. A Final Special Inspection Report will be prepared for this project at the completion of our work. C. ASSUMPTIONS /CONDITIONS This Scope of Work is subject to the following assumptions /conditions: The project construction duration is 14 months (63 weeks) from Notice to Proceed to Final Completion. This time includes: a. Fifty four weeks construction from Notice to Proceed to Substantial Completion, beginning June 2011 and ending June 30, 2012, and nine weeks to from Substantial Completion (June 30, 2012) to Final Completion (August 31, 2012). 2. Project Manager /Contract administrator to provide an average of 13.5 hours per week, which is to include clerical and administrative support over a 54 -week period (Notice to proceed to substantial completion), and 7 hours per week over a nine week period (after substantial completion). 3. Resident project engineer to provide an average of 40 hours per week over a 54 -week period (Notice to proceed to substantial completion), and 20 hours per week over a nine week period (after substantial completion). 4. AECOM will not be providing survey services. 5. Shop drawing reviews are assumed to include a maximum of 150 reviews averaging 2.5 hours per review. A total of 150 hours has been budgeted for responding to Requests for Information. 6. A total of 40 labor hours has been budgeted for review of contractor requests for "Or Equal" substitutions. 7. Labor hours assume AECOM will respond to and review change orders and field orders. L:\ library\ Proposals_ LETTER \2011 \Edina\EdinaWTPConstrucbon Related Services final.docX Page 6of8 D. TIMING AND PERSONNEL 1. AECOM has qualified personnel and equipment to complete the SERVICES outlined in this Scope of Work. 2. The compensation portion of this Scope of Work is based on'the understanding that all SERVICES provided by AECOM will be completed by August 3. 1 2012. PART II CLIENT'S RESPONSIBILITIES CLIENT,; at its expense, shall do the following in a timely manner so as not to delay the SERVICES: A. Designate a representative for the project who shall have the authority to transmit instructions, receive information, interpret and define CLIENT's policies, and make decisions with respect to the SERVICES. B. Provide all criteria and full information as to CLIENT requirements for the project, obtain (with AECOM's assistance, if applicable) necessary approvals and permits, attend project- related meetings, provide interim reviews on an agreed -upon schedule, make decisions on project alternatives, and generally participate in the project to the extent necessary to allow AECOM to perform the SERVICES. C. Payment of all fees required for submittal and approval, including, but not limited to, the State of Minnesota Department of Health. D. Provide access to the facilities during the construction. E. Provide legal and accounting SERVICES as may be required for the project. PART III COMPENSATION, BILLING, AND PAYMENT CLIENT will pay AECOM for the SERVICES in accordance with the following: A. COMPENSATION AECOM shall be compensated for SERVICES performed under this Task Order on a time and materials basis. AECOM's cost includes direct labor costs, allowable indirect costs, and other direct costs. For SERVICES described under Part I, the estimated not to exceed time and materials cost is $478,378. Other direct costs are expenses incurred directly by AECOM for the CLIENT including meals, mileage, lodging, computer usage, technical equipment, printing, etc. L:Vibrary\ Proposals_ LETTER 12011 \Edina\EdinaWTPConslruction Related Services final.docx Page 7of8 AECOM will bill the CLIENT monthly. The CLIENT will pay AECOM within 20 days of the billing date. AECOM and the CLIENT agree that the time and materials price reflects the best current estimate of the timing and personnel necessary to complete the SERVICES covered by this Scope of Work. If conditions require additional hours of effort or personnel of different classifications than those anticipated which result in the ceiling price being exceeded, AECOM and the CLIENT agree to amend this Scope of Work to increase the price. L: Vibrary\Proposals _LETTER\2011\Edina \Edina WTP Construction Related Services final . do cx Page 8 of 8 AECOM 2011 RATE SCHEDULE Construction Related Service Water Treatment Plant Construction _ Edina, Minnesota The attached Rate Schedules are effective from January 1, 2011, through calendar year 2011 and are intended to be used as follows: 1. Construction Related Services including those in direct support of the construction of the new water treatment plant. 1 2. Additional services as requested by the City of Edina 3. Billings will be completed monthly and shall include the following minimum information: a. Project Name and ID b. Individual task hours c. Cost per task hour d. Expenses by type e. Total cost AECOM 2011 REIMBURSABLE EXPENSE SCHEDULE Edina, Minnesota In addition to regular hourly billing rates listed above the CLIENT will also pay for: A. Overtime at straight time rates for exempt employees to the extent an employee works more than 40 hours per week for CLIENT. B. Cost of a record set of documents to be retained by AECOM, in cases where the CLIENT wants the original documents and for the cost of postage and insurance for mailing such original documents. C. Cost of any incremental office space and accompanying services used by CLIENT's representatives. D. All reproductions on behalf of the assignment at our standard rates. E. All field office expenses. F. Cost for the use of field equipment, safety equipment, and field sampling equipment. G. Courier and express mail services. H. Travel and subsistence of AECOM personnel incurred on behalf of the project. (Mileage to be reimbursed at the IRS published rate for business travel.) I. Cost plus 10% of outside consulting and/or professional services - such as, analytical, drilling, legal, accounting, engineering, and other specialized services. AECOM 2011 BILLING RATE SCHEDULE Water Treatment Plant Construction Related Service Edina, Minnesota Personnel HOURLY RATE Chad Donnelly — Project Manager $120.30 Paul Herubin _ Resident Engineer $112:00 Angel Gebeau — Process Engineer $96.00 Karl Hokanson - Architect $152.88 Craig Schuennemann —Structural ? Engineer $908:81 Jim Blaha - HVAC & Heating $95.85 Bill Wilke — Electrical Engineer $129.12 Ann Bakke — Instrumentation & Controls $109.50 Gary Breitwisch — Plumbing /Fire $154.29 Kim Gahagan — Structural Engineer $99.09 Senior CAD $93.00 CAD $84.00 Professional 11 $73.00 Professional I $68.00 Administrator $60.00 Technician II $59.00 Technician 1 $52.00 AECOM vuill bill the CLIENT periodically as specified.in the contract, with net payment due in 30 days. Past due invoices will be subject to a service charge at the rate of 15% compounded annually. The monthly bill shall consist of a summary of direct labor hours by AECOM standard classifications, plus a listing of reimbursable costs incurred. Unless CLIENT provides AECOM with a written statement to any objections to the bill within 15 days of receipt, CLIENT shall be deemed to accept the bill as submitted. The above rates include all employee's wages, payroll burdens, overhead and profit. CLIENT is charged for time actually spent on the project. All timesheets are available for inspection at any reasonable time. Non - project stenographic, general clerical and accounting work, general office. expense, and general administrative costs are included in overhead. These costs are not billed separately. Normal and reasonable time for contract negotiations are also covered in overhead; however, extended contract negotiations or time spent resolving differences in terms and conditions, scopes of work, or change notices will be billed at our project rates. The hourly billing rates indicated above are effective from January 1, 2011 through calendar year 2011. AECOM 2012 RATE SCHEDULE Construction Related Service Water Treatment Plant Construction Edina, Minnesota The attached Rate Schedules are effective from January 1, 2012, through calendar year 2012 and are intended to be used as follows: 1. Construction Related Services including those in direct support of the construction of the new water treatment plant. 2. Additional services as requested by the City of Edina 3. Billings will be completed monthly and shall include the following minimum information: a. Project Name and ID b. Individual task hours c. Cost per task hour d. Expenses by type e. Total cost AECOM 2012 REIMBURSABLE EXPENSE SCHEDULE Edina, Minnesota In addition to regular hourly billing rates listed above the CLIENT will also pay for: A. Overtime at straight time rates for exempt employees to the extent an employee works more than 40 hours per week for CLIENT. B. Cost of a record 'set of documents to be retained by AECOM, in cases where the CLIENT wants the original documents and for the cost of postage and insurance for mailing such original documents. C. Cost of any incremental office space and accompanying services used by CLIENT's representatives. D. All reproductions on behalf of the assignment at our standard rates. E. All field office expenses. F. Cost for the use of field equipment, safety equipment, and field sampling equipment. G. Courier and express mail services. H. Travel and subsistence of AECOM personnel incurred on behalf of the project. (Mileage to be reimbursed at the IRS published rate for business travel.) I. Cost plus 10% of outside consulting and /or professional services.- such as, analytical, drilling, legal, accounting, engineering, and.other specialized services. AECOM 2012 BILLING RATE SCHEDULE Water Treatment Plant Construction Related Service Edina, Minnesota Personnel HOURLY RATE Chad Donnelly — Project Manager $123.91 Paul Herubin — Resident Engineer $115.36 Angel Gebeau — Process Engineer $98.88 Karl Hokanson - Architect $157.47 Craig Schuennemann — Structural Engineer $112.07 Jim Blaha — HVAC & Heating $98.73 Bill Wilke — Electrical Engineer $132.99 Ann Bakke — Instrumentation & Controls $112.79 Gary Breitwisch — Plumbing /Fire $158.92 Kim Gahagan — Structural Engineer $102.06 Senior CAD $100.50 CAD $84.00 Professional 11 $73.00 Professional 1 $68.00 Administrator $61.80 Technician II $59.00 Technician 1 $52.00 AECOM will bill the CLIENT periodically as specified in the contract, with net payment due in 30 days. Past due invoices will be subject to a service charge at the rate of 15% compounded annually. The monthly bill shall consist of a summary of direct labor hours by AECOM standard classifications, plus a listing of reimbursable costs incurred. Unless CLIENT provides AECOM with a written statement to any objections to the bill within 15 days of receipt, CLIENT shall be deemed to accept the bill as submitted. The above rates include all employee's wages, payroll burdens, overhead and profit. CLIENT is charged for time actually spent on the project. All timesheets are available for inspection at any reasonable time. Non - project stenographic, general clerical and accounting work, general office expense, and general administrative costs are included in overhead. These costs are not billed separately. Normal and reasonable time for contract negotiations are also covered in overhead; however, extended contract negotiations or time spent resolving differences in terms and conditions, scopes of work, or change notices will be billed at our project rates. The hourly billing rates indicated above are effective from January 1, 2012 through calendar year 2012. ASCOM Project Fee Schedule — Edina Water Treatment Plant No. 6 Materials and' Coring Machine -1 day.minimum Per Day $ 90.00 Generator - 1 day, minimum Per Day $ 100.00 Bit Wear - Concrete Per Diameter Inch Per Inch Cored $ 2.00 Bit Wear - Bituminous Per Diameter Inch Per Inch Cored $ .2.00 R- Meter Rental -1 day minimum Per Day ,$ 80.00 Rebound Hammer Rental - 2 hr. minimum Per Hour $ 42.00 Windsor Probe - 2 hr. minimum Per Hour $ 40.00 with. Hydrometer Analysis* - additional (ASTM D -422) Per Test $ 75.00 Aggregates Sieve Analysis: 1- 1/2 " -#4 (ASTM C -136) Per Test $ 80.00 Sieve Analysis: #44200 with wash (ASTM C -136, C -117) Per Test $ 90.00 Sieve Analysis *: 1 -1/2 "4200 with wash (ASTM C -136,C -117) Per Test $ 125.00 Specific Gravity - Coarse (ASTM C -127) Per Test . $ 80.60 Specific Gravity - Fine (ASTM C -128) Per Test $ 80.00 Unit Weight (ASTM C -29) Per Test $ 65.00 * Alternate procedure MnDOT 3138, Class 1 to 5 Geotechnical Laboratory Visual Classification (ASTM D -2488) Per Sample $ 5.00 Water Content (ASTM D -2216) Per Test $ 10.00 Unit Dry Weight. Per Test $ 15.00 Specific Gravity (ASTM D -854) Per Test '$'80.00 Atterberg Limits - 3 Points (ASTM D4318) Per Test $ 80.00 Shrinkage Limit Test (ASTM D -427) Per Test $ 65.00 Grain Size Analysis #4 Down (ASTM C -1.36) Per Test $ 100.00 with. Hydrometer Analysis* - additional (ASTM D -422) Per Test $ 75.00 Percent: Passing #200 Sieve (ASTM D -1140) Per Test $ 60.00 Unconfined Compressive Strength (ASTM D -2166) Per Test $ 40.00 Organic'Content -Loss on Ignition (ASTM D -2974) Per:Test $ 50.00 1 -Dim, Consolidation Test* (ASTM D 72435) Per Test .$ 600.00 * Requires Specific Gravity Fee Schedule effective from January 1, 2011 to December 31, 2012 Pagel of 3 MUN2011 AECOM A=COM Project Fee Schedule — Edina Water Treatment Plant No. 6 Compaction and Dens R -Value Test (ASTM D -2844) Per Test $ 365.00 Standard Proctor (ASTM D -698) Per Test $ 120.00 Modified Proctor (ASTM D -1557) Per Test $ 125.00 One -Point Proctor Check (ASTM D -698 or D -1557) Per Test $ 75.00 Clay Proctor Preparation Per Hour $ 60.00 Sand Proctor Preparation Per Test $ 40.00 Field Compaction Tests Dynamic Cone Penetrometer Test Per Test $ 17.00 Sand Cone Density Test Per Test $ 25.00 Nuclear Density Test Per Test $ 17.00 Static Cone Penetrometer Test Per Test $ 17.00 Bituminous Paving Mixture Marshall Density Determination (ASTM D- 1559/D -2726) Per Set $150.00 Stability and Flow (ASTM D -1559) Per Set $100.00 Theoretical Maximum SPG (ASTM D -2041) Per Test $150.00 Core Sample Bulk Density (ASTM D -2726) Per Core $ 50.00 With Thickness Additional $10.00 Extraction of Asphalt Content (ASTM D -2172) Per Test $175.00 Washed Aggregate Gradation - Additional Per Test $125.00 Asphalt Core Sample Thickness Per Core $ 20.00 Portland Cement Concrete Cylinder Compressive Strength (ASTM C -39) Per Cylinder $ 18.00 Curing of Reserve Cylinder - Not Tested Per Cylinder $ 12.00 Cylinder Molds Per Mold $ 4.00 Core Testing (ASTM C -42) Per Sample $100.00 Concrete Unit Weight - Core or Cylinder (ASTM C -42) Per Test $ 50.00 Fee Schedule effective from January 1, 2011 to December 31, 2012 Page 3 of 3 MUN2011 AECOM Project Fee Schedule — Edina Water Tre; Masonry Compressive Strength Test of Mortar Cylinders Compressive Strength Test of Grout Cubes Compressive Strength Test of CMU Prisms Reserve Samples, not tested Flexural Bond Strength Test of Masonry Prisms_ AEC ®M Arnent Plant No. 6 Per Cylinder $ 18.00 Per Cube $ 18.00 Per Sample $160.00 Per Sample $ 12.00 Per Test $125.00 Fee Schedule effective from January 1, 2011 to December 31, 2012 Page 3 of 3 MUN2011 AECOM If REPORURECOMMEN DATION To: MAYOR AND COUNCIL Agenda Item Item No: IV. L. From: Wayne Houle, PE ® Action Public Works Director/ ❑ Discussion City Engineer Date: June 7, 2011 Information Subject: Engineering Proposal for Material Testing for ENG 10 -3 West 70th Street Improvements ACTION REQUESTED: Authorize City Manager to approve attached proposal for Construction Material Testing for West 70th Street Improvements from TH -100 to France Avenue. } INFORMATION /BACKGROUND: Attached is the proposal from Braun Intertec Corporation for Construction Material Testing for the West 70t Street roadway reconstruction project. Material testing is a normal part of any City project and is required for all Municipal State Aid (MSA) Projects. The West 70th Street project is a MSA project. The estimated fee for this service is $35,908. ATTACHMENTS: • Proposal for Construction Material Testing G: \Engineering \Contract Numbers \2010 \ENG 10-3 W. 70th St - TH 100 to France Ave \ADMIN \LEGAL \Item IV. L. Engineering Proposal for Material Testing for ENG 10-3 West 70th Street Improvements.docx BRAUN INTERTEC May 25, 2011 Wayne Houle City of Edina 7450 Metro Boulevard Edina, MN 55424 -1394 Re: Revised Proposal for Construction Materials Testing 70th Street Reconstruction SAP 120 - 145 -028 Edina, Minnesota Dear Mr. Houle: Braun Intertec Corporation I Phone: 952.995.2000 11001 Hampshire Avenue S Fax: 952.995.2020 Minneapolis, MN 55438 Web: brounintertec.com Revised Proposal BL -10- 06082E We appreciate the opportunity to submit this revised proposal for construction materials testing services during the reconstruction of 70th Street for the City of Edina. Our Understanding of Project The original proposal with Braun Intertec's Job Number BL -10 -06082 dated May 18, 2010 needed to be revised because more information became available upon the release of the project's specification book. The main revision between our original proposal and our revised proposal is because of our previous assumption this project was going to be specified as an ordinary compaction for the new bituminous pavement. But with the release of the specification book and thorough clarification with Andrew Plowman with WSB & Associates Inc., we learned this project will be specified as a maximum - density project, which includes randomly marking bituminous cores, observing the contractor cutting the cores in the field, and then watching the contractor test the cores in their laboratory according to Mn /DOT's specifications and procedures. Also in this revised proposal, we include time for proof -roll observations to provide assistance as needed when this activity is taking place in the field. If you have any questions in regard to the changes in the revised proposal from the original proposal, please give us a call. This project consists of reconstructing 70th Street from Trunk Highway 100 to France Avenue. The project includes removing the old concrete pavement, improvements to the water main and storm sewer utilities, along with sub -grade preparation, including aggregate base before placement of new bituminous surfacing. This revised proposal is based on our review of the documents described below. We will submit a revised scope of services and cost if the project changes. ■ Project plans and specifications dated July 22, 2010. ■ deotechnical report prepared by Braun Intertec under Project Number BL- 09 -4469E and dated March 1, 2010. ■ Discussions with Andrew Plowman at WSB & Associates Inc. Providing engineering and environmental solutions since 1957 City of Edina Revised Proposal BL -10- 06082E May 25, 2011 Page 2 This project is a City of Edina project with State -Aid funding. Projects that are constructed with State -Aid funding are required to perform Quality Control and Quality Assurance (QC /OA) testing in accordance with the Minnesota Department of Transportation (Mn /DOT) Schedule of Materials Control. Personnel with Mn /DOT certifications must complete the monitoring and testing. An audit of the project could be conducted upon completion. The audit could include reviewing tests and paperwork provided by your QC /QA representative. Braun Intertec Project Personnel For this project, we will provide technicians that are Mn /DOT certified in each specialized field. Braun Intertec has many Mn /DOT certified employees. Our Metro employees have the following Mn /DOT certifications: • Aggregate Production • Grading & Base I • Grading & Base II • Concrete Field I • Concrete Field II • Concrete Plant I • Concrete Plant II ■ Bituminous Plant I ■ Bituminous Plant II Our pool of certified employees allows us to be responsive to project needs. Also, our project managers are currently working on several State -Aid and Federal Projects with requirements similar to your project. Scope of Services Observation and testing services will be performed on an on -call, as- needed basis as requested and scheduled by you or the project inspectors. We have reviewed the available project information and propose to: Soils For the purpose of this proposal, compaction specifications are 2105.31`2 Quality Compaction Method. The soil testing for this project will consist of the following: ■ Performing moisture content tests on aggregate base materials. ■ Observing proof -rolls of pavement subgrades to evaluate subgrade strength and the ability of the subgrades to support pavement materials. ■ Performing gradation tests on granular borrow, select granular borrow, and aggregate base material. ■ Topsoil Testing per Mn /DOT 3877. k. UN7O�jY ill INTERTEC City of Edina Revised Proposal BL -10- 06082E May 25, 2011 Page 3 Concrete The concrete testing and monitoring for this project will consist of the following: ■ Performing slump, temperature and air contentlests on the plastic concrete prior to placement. ■ Casting 4 -inch by 8 -inch cylinders for compressive strength testing. ■ Laboratory compressive strength testing of cylinders. Bituminous For the purpose of this proposal, we assume maximum - density compaction is specified by the project specifications. The bituminous testing and monitoring for this project will consist of the following: ■ Collecting companion,sample's.for quality assurance tests. ■ Quality assurance tests'include Rice - specific gravity, asphalt content, extracted. aggregate gradation, Gyratory gravity testing, coarse. aggregate angularity, fine aggregate angularity, and thickness and density of pavement. cores. ■ Randomly determining and marking pavement core locations. ■ Observing the contractor coring and core testing. Reporting;and Project Management Test results will be issued for the project as the various tasks are performed. If at any time there are failing tests or we observe construction processes that do not appear to be in accordancemith the plans and specifications or Mn /DOT Schedule of Materials Control, we will notify the engineers representative and any others that we are directed to notify: We will also complete and submit to the project engineer weekly -'concrete reports for weekly submittal to Mn /DOT. After the project is completed, we. will °issue a final report. The report is compiled.to meet the requirements for the project audit. The report may include the following:- ■ Copies of Certification Cards for Braun Intertec employees conducting testing an this project ■ A completed Mn /DOT Materials Certification Exceptions Summary form ■ Completed Grading and Base Report All Moisture and Gradation tests ■ Concrete mix:designs ■ Weekly concrete reports ■ Concrete test results ■ Bituminous test results ■ Completed Density Incentive /Disincentive Worksheets Scheduling Assumptions Based on our understanding of the project and the available project information, we assume the work for this phase of the project will proceed according to the following schedules: - Moisture- testing _will_be_pe .formed -.on_aggregate_base - material with a_minimum of three tests per trip with, five trips assumed. ■ Bituminous paving will be completed in thirteen days for this project assuming the contractor paves non -wear and wear on different days. 1311AUN INTERTEC City of Edina Revised Proposal BL -10- 06082E May 25, 2011 Page 4 Forty -seven sets of concrete tests are assumed to complete this project. Fifteen sets for curb and gutter, fifteen sets for sidewalks, eight for driveways, six sets for light pole bases, four sets for concrete pavement, and one set for concrete median. We assume Mn /DOT Metro Inspections is performing the Concrete and Bituminous Batch Plant observations and testing. If the pace of construction is different than described above, this proposal should be revised. Cost We will furnish the services described herein for an estimated fee of $35,908. A tabulation showing our estimated hourly and /or unit rates associated with our proposed scope of services is also attached. We would be happy to meet with you to discuss our proposed scope of services further, clarify the various scope components, and discuss how the scope may be adjusted to meet your project requirements. Additional Services and Overtime It is difficult to estimate all of the services, and the quantity of each service, that will be required for any project. Our services are also directly controlled by the schedule and performance of others. For these reasons, our actual hourly or unit quantities and associated fees may vary from those reported herein. If the number of hours or units ultimately required exceed those assumed for purposes of this proposal, they will be invoiced at the hourly or unit rates shown in the attached tabulation. If services are ultimately required that have not been identified or described herein, they will be invoiced in accordance with our current Schedule of Charges. Prior to exceeding our estimated fees, we will update you regarding the progress of our work. Fees associated with additional services will be summarized in a Change Order and submitted to you for review and authorization. This proposal was developed with the understanding that the scope of services defined herein will be required and requested during our normal work hours of 7:00 a.m. to 4:00 p.m., Monday through Friday. Services that we are asked to provide to meet the project requirements or a contractor's construction schedule outside our normal work hours will be invoiced using an overtime rate factor. The factor for services provided outside our normal work hours.or on Saturday will be 1.25 times the normal hourly rate for the service provided. The factor for services provided on Sunday or legal holidays will be 1.5 times the normal hourly rate for the service provided. General Remarks We will be happy to meet with you to discuss our proposed scope of services further and clarify the various scope components. We appreciate the opportunity to present this proposal to you. It is provided in duplicate so the original can be retained for your records and the copy can be signed and returned to us. Please return the signed copy in its entirety. BRAUN . INTERTEC City of Edina Revised Proposal BL -10- 06082E May 25, 2011 Page 5 The proposed fee is based on the scope of services described and the assumptions that our services will be authorized within 30 days and that others will not delay us beyond our proposed schedule. We include the.Braun Intertec General Conditions, which provide additional terms and are a part of our agreement. To have questions answered or schedule a time to meet and discuss our approach to this proposal further, please call Andrew Valerius at 952 - 995 -2242. Sincerely, BRAUN INTERTEC CORPORATION Andrew M. Valerius Transporta 'on Pro' Manager fell., Joshu . Van Abel, PE Senior Engineer/ Associate Principal Matthew P. Ruble, PE Principal Engineer Attachments: Table 1. Estimated Costs General Conditions (6/15/06) The Proposal including the Braun Intertec General Conditions is accepted, and you are authorized to proceed. Authorizer's Firm Authorizer's Signature Authorizer's Name (please'print or type) Authorizer's Title Date BRAUN INTERTEC BRAUN I NTE RTEC City of Edina Jeff Frahm COST ESTIMATE BL -10- 06082E 70th Street Reconstruction Service Desc: Construction Materials Testing 7450 Metro Boulevard Work Location: 70th Street, from Normandale Rd Edina, MN 55424 -1394 Edina, MN Estimator: Andrew M Valerius Client Reference: ENG 10 -3 Description: Quantity: Units: Unit Price: Extension: Phase: Construction Material Testing Start Date: 10/6/10 End Date: 8/26/11 - Task: Soil Observations & Testing Sample pick -up 15.00 Hours 47.00 705.00 15.00 Trips at 1.00 Hour per Trip Proofroll Observations 18.00 Hours 80.00 1,440.00 6.00 Trips at 3.00 Hours per Trip DCP/ Sandcones/ Moisture Testing 15.00 Hours 61.00 915.00 5.00 Trips at. 3.00 Hours per Trip Sieve analysis through No. 200 Sieve (ASTM C 136, D 1140 or C 14.00 Tests 92.00 1,288.00 117) Topsoil testing, MN /DOT 3877A (without nutrients) 1.00 Test 182.00 182.00 Topsoil testing, MNDOT 3877B (with nutrients) 1.00 Test 230.00 230.00 Proctor Test (ASTM D 698 or ASTM D 1557) 2.00 Tests 122.00 244.00 Percent crushed (MN /DOT) 1.00 Test 61.00 61.00 Trip charge 26.00 Trips 15.00 390.00 Soil Observations & Testing Total: 5,455.00 Task: Concrete Observations & Testing Concrete Testing 94.00 Hours 61.00 5,734.00 Concrete Pavement 2.00 Trips at 2.00 Hours per Trip Structural Concrete 2.00 Trips at 2.00 Hours per Trip Sidewalk - Regular 8.00 Trips at 2.00 Hours per Trip Sidewalk - Special 1 4.00 Trips at 2.00 Hours per Trip Sidewalk - Special 2 1.00 Trip at 2.00 Hours per Trip Driveways & Concrete Entrance Nose 8.00 Trips at 2.00 Hours per Trip Curb & Gutter 15.00 Trips at 2.00 Hours per Trip Light Pole Bases 6.00 Trips at 2.00 Hours per Trip Concrete Median 1.00 Trip at 2.00 Hours per Trip Concrete Cylinder Pick up 24.00 Hours 47.00 1,128.00 Compressive strength of 4 x 8" concrete cylinders (ASTM C 39), 141.00 Tests 18.00 2,538.00 per unit Concrete Pavement 2.00 Sets of 3.00 Cylinders/Set Structural Concrete 2.00 Sets of 3.00 Cylinders/Set Sidewalk - Regular 8.00 Sets of 3.00 Cylinders/Set Sidewalk - Special 1 4.00 Sets of 3.00 Cylinders/Set Sidewalk - Special 2 1.00 Set of 3.00 Cylinders/Set Driveways & Concrete Entrance Nose 8.00 Sets of 3.00 Cylinders/Set Curb & Gutter 15.00 Sets of 3.00 Cylinders/Set Light Pole Bases 6.00 Sets of 3.00 Cylinders/Set Concrete Median 1.00 Set of 3.00 Cylinders/Set Trip charge 71.00 Trips 15.00 1,065.00 Concrete Observations & Testing Total: 10,465.00 Task: Pavement Observations & Testing Bituminous Sample Pick -Up 26.00 Hour 61.00 1,586.00 13.00 Trips at 2.00 Hours per Trip Mark Cores & Observe Contractor Coring & Weighing 52.00 Hour 80.00 4,160.00 Page 1 of 2 BRAUN COST ESTIMATE I N T E R T E C BL -10- 06082E Description: Quantity: Units: Unit Price: Extension: 13.00 Trips at Rice specific gravity (ASTM D 2041) Asphalt Content (ASTM D 2172/6307) Extracted aggregate gradation (ASTM D 5444) Thickness and density of pavement core (ASTM D 2726) Gyratory gravity (AASHTO T312) Percent crushed (MN /DOT) Fine Aggregate Angularity (FAA) (AASHTO T304) Trip charge Task: Engineerinq & Project Management Project Manager Senior Project Manager Project Assistant 4.00 Hours per Trip 3,465.00 5.00 Hours 130.00 13.00 Tests 61.00 793.00 13.00 Tests 116.00 1,508.00 13.00 Tests 80.00 1,040.00 52.00 Tests 38.00 1,976.00 13.00 Tests 139.00 1,807.00 13.00 Tests 61.00 793.00 13.00 Tests 60.00 780.00 26.00 Trips 15.00 390.00 Pavement Observations & Testing Total: 14,833.00 33.00 Hours 105.00 3,465.00 5.00 Hours 130.00 650.00 16.00 Hours 65.00 1,040.00 Engineering & Project Management Total: 5,155.00 Construction Material Testing Total: 35,908.00 Project Total: 35,908.00 Page 2 of 2 General Conditions Our agreement ( "Agreement ") with you consists of these General Conditions and the accompanying written proposal or authorization. Section 1: Our Responsibilities 1.1 We will provide the services specifically described in our Agreement with you. You agree that we are not responsible for services that are not fairly included in our specific undertaking. Unless otherwise agreed in writing, our findings, opinions, and recommendations will be provided to you in writing. You agree not to rely on oral findings, opinions, or recommendations without our written approval. 1.2 In performing our professional services, we will use that degree of care and skill ordinarily exercised under similar circumstances by reputable members of our profession practicing in the same locality. If you direct us to deviate from our recommended procedures, you agree to hold us harness from claims, damages, and expenses arising out of your direction. 1.3 We will reference our field observations and sampling to available reference points, but we will not survey, set, or check the accuracy of those points unless we accept that duty in writing. Locations of field observations or sampling described in our report or shown on our sketches are based on information provided by others or estimates made by our personnel. You agree that such dimensions, depths, or elevations are approximations unless specifically stated otherwise in the report. You accept the inherent risk that samples or observations may not be representative of things not sampled or seen and, further, that site conditions may change over time. 1.4 1 Our duties do not include supervising your contractors or commenting on, overseeing, or providing the means and methods of their work, unless we accept such duties in writing. We will not be responsible for the failure of your contractors to perform in accordance with their undertakings, and the providing of our services will not relieve others of their responsibilities to you or to others. 1.5 We will provide a health and safety program for our employees, but we will not be responsible for contractor, job, or site health or safety unless we accept that duty in writing. 1.6 You will provide, at no cost to us, appropriate site safety measures as to work areas to be observed or inspected by us. Our employees are authorized by you to refuse to work under conditions that may be unsafe. 1.7 Estimates of our fees or other project costs will be based on information available to us and on our experience and knowledge. Such estimates are an exercise of our professional judgment and are not guaranteed or wan-anted. Actual costs may vary. You should allow a contingency in addition to estimated costs. Section 2: Your Responsibilities 2.1 You will provide us with prior geotechnical and other reports, specifications, plans, and information to which you have access about the site. You agree to provide us with all plans, changes in plans, and new information as to site conditions until we have completed our work. 2.2 You will provide access to the site. In the course of our work some site damage is normal even when due care is exercised. We will use reasonable care to minimise damage to the site. We have not included the cost of restoration of normal damage in the estimated charges. 23 You agree to provide us, in a timely manner, with information that you have regarding buried objects at the site. We will not be responsible for locating buried objects at the site unless we accept that duty in writing. You agree to hold us harmless from claims, damages, losses, and related expenses involving buried objects of which you had knowledge but did not timely call to our attention or correctly show on the plans you or others on your behalf furnished to us. 2.4 You will notify us of any knowledge or suspicion of the presence of hazardous or dangerous materials in a sample provided to us. You agree to provide us with information in your possession or control relating to contamination at the work site. If we observe or suspect the presence of contaminants not anticipated in our Agreement, we may terminate our work without liability to you or to others, and we will be paid for the services we have provided. 2.5 Neither this Agreement nor the providing of services will operate to make us an owner, operator, generator, transporter, treater, storer, or a disposal facility within the meaning of the Resource Conservation Recovery Act, as amended, or within the meaning of any other law governing the handling, treatment, storage, or disposal of hazardous materials. You agree to hold us harmless and indemnify us from any such claim or loss. BRAUN NTE RTEC' 2.6 Monitoring wells are your property and you are responsible for their permitting, maintenance, and abandonment unless we accep, that duty in writing. 2.7 You agree to make disclosures required by law. In the event you do not own the site, you acknowledge that it is your duty to inform the owner of the discovery or release of contaminants at the site. You agree to hold us harmless and indemnify us from claims related to disclosures made by us that are required by law and from claims related to the informing or failure to inform the site owner of the discovery of contaminants. Section 3: Reports and Records 3.1 We will furnish reports to you in duplicate. We will retain analytical data for seven years and financial data for three years. 3.2 Our reports, notes, calculations, and other documents and our computer software and data are instruments of our service to you, and they remain our property but are subject to a license to you for your use in the related project for the purposes disclosed to us. You may not transfer our reports to others or use them for a purpose for which they were not prepared without our written approval, which will not b, unreasonably withheld. You agree to indemnify and hold us harmless from claims, damages, losses, and expenses, including attorney fees, arising out of such a transfer or use. At your request, we will provide endorsements of our reports or letters of reliance, but only if the recipients agree to be bound by the terms of our agreement with you and only if we are paid the administrative fee stated in our then current Schedule of Charges. 3.3 Because electronic documents may be modified intentionally or inadvertently, you agree that we will not be liable for damages resulting from change in an electronic document occurring after we transmit it to you. In case of any difference or ambiguity between an electronic and a paper document, the paper document shall govern. 3.4 If you do not pay for our services in full as agreed, we may retain work not yet delivered to you and you agree to return to us all of our work that is in your possession or under your control. You agree not to use or rely upon our work for any purpose whatsoever until it is paid for in full. Pagel of 2 Providing engineering and environmental solutions since 1957 1 REPORT /RECOMMENDATION To: MAYOR AND COUNCIL Agenda Item Item No: IV. M. From: Wayne Houle, PE U-- ® Action Public Works Director/ ❑ Discussion City Engineer ❑ Information Date: June 7, 2011 Subject: Engineering Proposal for Bike Boulevard for Transit for Livable Communities ACTION REQUESTED: Authorize City Manager to approve attached proposal for design services for the Transit for Livable Communities Grant for a bike boulevard project. INFORMATION /BACKGROUND: Attached is the proposal from WSB & Associates, Inc. for design services for the bike boulevard project as funded by the Transit for Livable Communities (TLC) grant program, which are federal funds. Approximately two years ago the City was granted $250,000 for a bike boulevard or bikeway from the TLC, see attached study. Staff had anticipated completing this project in- house, since the TLC had indicated that a more accelerated review and approval process would be allowed for these types of projects; the Minnesota Department of Transportation administers these grants. Staff has come to find out that typical federal documentation is required for this project and no streamlining is allowed. The project is for signing and striping a bikeway from the easterly border of Edina at West 54th Street, along West 54th Street to Wooddale Avenue, then south along Wooddale Avenue to Valley View Road, then east along Valley View Road to West 70th Street. Most of the route will be a "share the road" type signing and / or bike lane. The difficult area to transverse will be the Valley View Road / TH62 interchange area, which might need additional funding to complete. ATTACHMENTS: Engineering Design Proposal for TLC Bike Boulevard Phase 1 Preliminary Bike Boulevard Study G: \Engineering \Infrastructure \Streets \Sidewalks n Bikeways \Transit for Liveable Communities \2009 Submital \Implementation \Item IV. M. Engineering Proposal for Bike Boulevard for Transit for Livable Communities.docx WSB & dsS� iQI Infrastructure ■ Engineering ■ Planning a Construction 709 Xenia Avenue South Suite 300 Minneapolis, MN 55496 Tel: 763 541 -4800 Fax: 763 541 -9700 April 25, 2011 Mr. Wayne Houle, PE Director of Public Works /City Engineer Edina Public Works 7450 Metro Blvd. Edina, MN 55349 Re: Transit for Livable Communities Grant - Bike Boulevards Phase 1 Engineering Design Proposal Dear Mr. Houle: It was a pleasure meeting with you last week to discuss the Transit for Livable Communities grant the City received for the first phase of the Bike Boulevard in the City of Edina. Based on our conversation we understand that the City is looking for a consultant to prepare final plans and specifications to follow Federal Funding guidelines. After our review of each of the roadway segments we have identified several options for implementing the proposed project. We believe that by including a detail analysis of the options during the preliminary design phase we will be able to determine the "best" option for the City while reaching consensus with TLC, MnDOT and the public. This resulted in a higher preliminary design cost then what would be typically expected. The attached project understanding outlines our review of the corridor and recommendations for each roadway segment. Based on our understanding of the project and our experience preparing construction documents for Federally Funded projects a scope of services has been developed and is attached for your information. The estimated cost for preparation of the preliminary plan alternatives, final design plans and specifications for the project will be based on our current hourly rates, and is estimated at $27,582.00. Also included in the proposal is a breakdown of hours and cost by task and the proposed schedule. With no unforeseen issues and a expedited review by MnDOT the final plans and specification will be delivered for a anticipated fall 2011 construction. Thank you for consideration of WSB & Associates, Inc. for these professional engineering services. We look forward to working with you on this project and other projects in the future. If you have any questions or require any additional information, please do not hesitate to give me, Tony Heppelmann or Reuben Collins a call at 763 -541 -4800. Sincerely, WSB & ASSOCIATES, INC. aA 7�/w Charles T. Rickart, PE, PTOE Principal/Project Manager P. Reuben Collins Bicycle Design Engineer Minneapolis r St. Cloud Equal Opportunity Employer TRANSIT FOR LIVABLE COMMUNITIES BIKE BOULEVARD PHASE 1 ENGINEERING PROPOSAL CITY OF EDINA, MN UNDERSTANDING The City of Edina was successful in securing Transit for Livable Communities funding for the first Phase of a bike boulevard project. The project received $250,000 for construction of the improvements. The bike boulevard project will start along West 54a' Street, east of France Avenue, proceed west to Wooddale Avenue, then south to Valley View Road, then continuing south on Valley View Road through the TH 62 interchange to West 700' Street. We understand that the project will deviate somewhat from the initial proposal submitted by the City of Edina to Bike Walk Twin Cities. Based on our discussions with the City and our evaluation of the project area, we anticipate that several of the roadway segments may deviate further from the original funding application. The following is a summary of our understanding of the original project funding application, the City's stated desire for each of the corridors, our initial concerns, reactions, and recommendations for the corridors. W 54th Street (Drew Avenue to Zenith Avenue) The original funding application designated this roadway segment for a shared lane configuration. Based on our initial review of the roadway, we agree that this is the most appropriate option for this portion of the route. A "shared lane" within the low- volume residential context of this roadway would probably utilize "bicycle boulevard" design strategies. We also believe there is a potential to extend this treatment one block to the west, to just west of Ewing Avenue. W 54th Street ( Wooddale Avenue to Drew Avenue) The original funding application designated this segment for bicycle lanes, which would require removing parking from both sides of the roadway. Based on our initial assessment of the corridor, we identified several concerns that may suggest that the study consider several different options for this segment. Our initial concerns are as follows: • Pavement Quality - the roadway surface is generally in poor condition with patching and cracking. Our initial impression was that pavement quality was poorest near the roadway edges where the bike lanes would be located. Our concern is that if the bike lane is located on the portion of the roadway with the worst pavement quality, cyclists may be reluctant to use the lanes or it may give residents an unfavorable opinion of the City's commitment to providing high - quality bicycle accommodations. • Roadway Width - the study will need to determine if there is sufficient roadway width at all points along the corridor to implement bike lanes. In particular, the bridge width will need to be verified during the preliminary design phase of the project. Scope of Services Page 1 Based on our initial evaluation of this roadway section, we recommend that in addition to bicycle lanes, the City also consider the possibility of a shared lane concept, either using "bicycle boulevard" design strategies or "sharrows" in conjunction with "Bikes may use full lane" signage. The original funding application also indicated that bicycle sensors would be installed at the intersection of 54th Street and France Avenue. We recommend that the City consider both embedded loop detectors as well as video detection methods. Wooddale Avenue (50th Street to Valley View Road) The original funding application designates this segment for bicycle lanes, which would require removing parking from the east side of the roadway (there is no parking on the west side). However, the City has indicated that removing parking from this corridor is not a feasible option at this time, so a shared lane configuration is preferred. Based on our initial evaluation of the corridor, we agree that a shared lane configuration is an appropriate treatment for the corridor. We envision a design utilizing "sharrows" and "bikes may use full lane" signage. Valley View Road ( Wooddale to TH -62) The original funding application designates this segment for shared lane configuration, and we agree that this is an appropriate treatment for the corridor. We envision a design utilizing "sharrows" and "bikes may use full lane" signage. Valley View Road (TH -62 to 69th Street) The original funding application designates this segment for bike lanes. The funding application indicated that all existing traffic lanes would be retained, and that the space for bicycle lanes would be created through narrowing the traffic lanes. WSB will verify the feasibility of narrowing the traffic lanes to add bicycle lanes during the Preliminary Design phase by developing roadway cross sections and intersection layouts. The City has acknowledged that the free -right turns along the corridor pose somewhat of a problem. Based on our initial review, we are anticipating that there will be issues relating to the free -right turn lanes at two locations: • Eastbound right turn from the TH -62 off ramp onto southbound Valley View Road • Westbound right turn from W 66th Street onto northbound Valley View Road In both of these locations, implementing bicycle lanes while retaining all existing travel lanes would result in bi- directional weaving sections across the bike lanes. As we discussed with the City, it may be possible to reconfigure the free -right turn lanes to minimize the weaving. However this strategy is likely to result in construction costs that exceed the available $250,000 budget. In addition, if any modifications to the TH -62 ramps are proposed, Mn/DOT will require a traffic impact study to demonstrate that the proposed modifications will not negatively impact TH -62 traffic flow. Based on these concerns, we recommend that the City also consider the following options on this segment of Valley View Road: • Shared lane configuration with "sharrows" and "bikes may use full lane" signage Scope of Services Page 2 • Lane reconfigurations resulting in fewer through lanes along the corridor. Based on traffic counts completed by WSB in 2007, it is believed that this section of Valley View road has excess capacity relative to existing demand. In particular, a 3 -lane configuration could be feasible between 66th Street and 69th Street. Valley Vew Road (69th Street to 70th Street) The original funding application designates this segment for bike lanes. Based on our initial assessment of the segment, we agree that bike lanes could be appropriate for this segment, assuming sufficient roadway width. However, the roundabout currently under construction at the intersection of 70th Street and Valley View Road presents a challenge for bike lanes. Current best practices relating to bikes at roundabouts include providing ramps from the bike lanes onto the sidewalk for cyclists who don't want to cycle through the roundabout. Ramps and sidewalks are not currently included in the construction plans for the roundabout. While this does not preclude the use of bike lanes on this segment, we recommend also considering a shared lane configuration using "sharrows" and "bikes may use full lane" signage, especially if it is determined that bike lanes are not feasible on Valley View Road north of 69th Street. Based on these concerns we are proposing that a preliminary design task be included to review and analyze the potential alternatives for segment and to discuss and receive approval from TLC and MnDOT State Aid on any deviation from the funding approval. The following Scope of Work outlines the tasks required to complete the preliminary design, environmental documents, final design and bidding for an anticipated summer of 2011 construction. Following the Scope of Work a summary of the Estimated Fee and an anticipated Project Schedule is included. Scope of Services Page 3 SCOPE OF WORK Task 1— Project Management This task will include the day -to -day management of the project including all correspondence with City of Edina staff, preparation of monthly progress reports, and invoices. In addition, this task will include meeting with City staff to review the progress of the. project and discuss any issues associated with the project through the design and bidding phases. It is estimated that two meetings will be held throughout the project. Task .2 Data Collection / Base Mapping Available data will be collected from the City and other impacted agencies adjacent to the project., .WSB will work with the City of Edina in securing the base mapping for these roadways and any topographic information available. It is assumed that field surveying will not be required and that the plans will be developed using existing available mapping. The result of this task will be the preparation of base mapping suitable for preparation of construction documents. Hours Project Principal 2 Project Engineer -8 Technician 20 Total Hours 30 Task 3— Preliminary Design (50% Plans) Preliminary'plans`will be prepared outlining the potential options for each segment. This .will include evaluating the alternatives outlined previously in the project understanding by developing'cross sections and horizontal geometric layouts. Each-alternative will be evaluated based on bicycle flow, corridor continuity and cost. Once a preferred alternative has been determined for the- corridor a plan will be prepared in enough detail to present to TLC, MnDOT State Aid and the public. The preliminary design task will also provide enough data to complete and submit the project environmental documentation (Project Memorandum). Hours Project Manager 8 Project Engineer 40 Technician 30 Total Hours 78 Scope of Services Page 4 Hours . Project Manager 12 Project Engineer ..2 Technician 0 Total Hours 14 Task .2 Data Collection / Base Mapping Available data will be collected from the City and other impacted agencies adjacent to the project., .WSB will work with the City of Edina in securing the base mapping for these roadways and any topographic information available. It is assumed that field surveying will not be required and that the plans will be developed using existing available mapping. The result of this task will be the preparation of base mapping suitable for preparation of construction documents. Hours Project Principal 2 Project Engineer -8 Technician 20 Total Hours 30 Task 3— Preliminary Design (50% Plans) Preliminary'plans`will be prepared outlining the potential options for each segment. This .will include evaluating the alternatives outlined previously in the project understanding by developing'cross sections and horizontal geometric layouts. Each-alternative will be evaluated based on bicycle flow, corridor continuity and cost. Once a preferred alternative has been determined for the- corridor a plan will be prepared in enough detail to present to TLC, MnDOT State Aid and the public. The preliminary design task will also provide enough data to complete and submit the project environmental documentation (Project Memorandum). Hours Project Manager 8 Project Engineer 40 Technician 30 Total Hours 78 Scope of Services Page 4 Task 4 — Project Environmental Documentation ( Proiect Memorandum) WSB will prepare a Project Memorandum (PM) as required for the project, in accordance with the Mn/DOT Highway Project Development Process Manual and current Standards and practices that will meet the requirements for Federal funding. This document will include review of 'all potential environmental impacts / issues. A preliminary copy of the PM will be submitted to the City of Edina and Mn/DOT State Aid for review, any comments will be addressed, and a final copy for signature will be prepared and submitted to Mn/DOT for final approval. Hours Project Manager 6 Project Engineer 20 Technician 2 Total Hours 28 Task 5 — Final Design WSB will perform design computations, calculate quantities and prepare final design plans. The final construction plan set will be in conformance with all Mn/DOT State Aid and Federal Aid requirements and include: 1. Title Sheet 2. General Layout 3. Removals 4. Statement of Estimated Quantities / Quantity Tabulations 5. Construction Notes / Utility Tabulations 7. Typical Sections / Details 9. Construction Plans / Signing and Striping Plans Final plans will be submitted to the City for review and requested changes incorporated. The revised plans will then be submitted to Mn/DOT State Aid for review. Once Mn/DOT comments have been incorporated, a final copy of the plans will be submitted for signature. A copy of the plan in electronic format will be provided to the City. Hours Project Manager 8 Project Engineer 32 Technician 40 Total Hours 80 Task 6 — Construction Cost Estimate WSB will prepare a construction cost estimate at the Preliminary Plan and Final Plan points in the project to establish and refine the estimated construction cost. Additionally, we will tabulate the construction cost splits based on Federal and local cost participation based on funding levels. Hours Project Manager 1 Project Engineer 4 Technician 1 Total Hours 6 Scope of Services Page 5 Task 7 — Permits / Approvals WSB will coordinate and submit the project for review and / or approval from the following agencies. For any permits required WSB will prepare the permit for City signature and submit the permit on the Cities behalf. • City of Edina • Mn/DOT Federal Aid (Metro District and Central Office) • Transit for Livable Communities • Hennepin County Hours Project Manager 1 Project Engineer 12 Technician 2 Total Hours 15 Task 8 — Bidding / Contract Documents WSB will prepare Special Provisions for all items, details, designs and procedures for the project which are not covered in the project's governing specifications (Mn/DOT's Standard Specifications for Construction) or the current Supplemental Specifications. The provision for each item will contain a description, materials, construction requirements, method of measurement and basis of payment. WSB will prepare the final bid package for distribution to prospective bidders. The bid package will include all documents required for the Federal funding. It is assumed that the City will provide the boiler plate information including contract documents and standard City specifications in electronic format. WSB will provide information necessary for the advertisement of bids and distribution of bid packages. We will be available to address any questions including issuing any addendums if required through the bidding process. WSB will be in attendance at the bid opening and will verify the bids and will make a recommendation of award to the City. Scope of Services Page 6 Hours Project Manager 2 Project Engineer 16 Technician 8 Total Hours 26 Scope of Services Page 6 ESTIMATED FEE Based on the hours outlined for each task and WSB fee schedule (attached), it is estimated that the cost for design and construction engineering services will be as outlined below: WSB will only bill for those hours actually work on the project and will not proceed with any additional work without approval by the City. SCHEDULE Based on the Scope of Work outlined above and the Federal Funding process guidelines, the following schedule is anticipated: Noticeto Proceed ........................................................................... ............................... May 3, 2011 City Staff Kick -off Meeting .................. ............................... ...........................Week of May 9, 2011 Data Collection / Mapping .................... ............................... ...........................Week of May 9, 2011 Draft PM / Prel Plan to City ......................................................... ............................... May 27, 2011 City Staff Review Meeting ................. ............................... ...........................Week of May 30, 2011 Draft PM / Prel Plan to Mn/DOT and TLC ................................. ............................... June 10, 2011 Mn/DOT / TLC Meeting to Review Prel Plan ................... ...........................Week of June 13, 2011 Mn/DOT Review of PM ..................................... ............................... (Up to 4 Weeks) July 8, 2011 Address Mn/DOT PM comments .................................. ............................... Week of July 11, 2011 FinalPM to Mn/ DOT ......................................... ............................... ...........................July 15, 2011 Final Mn/DOT Approval of PM .................. ............................... (Up to 4 Weeks) August 12, 2011 Draft Final Plan Submittal to City, Mn/DOT and TLC ............... ............................... June 24, 2011 Mn/DOT, TLC and City Review ....................... ............................... (Up to 4 weeks) July 22, 2011 Address Mn/DOT and City Comments ......................... ............................... Week of July 25, 2011 Final Plan Submittal to Mn/DOT and City ........ ............................... ...........................July 29, 2011 Final Mn/DOT Approval of Plans ............... ............................... (Up to 4 Weeks) August 26, 2011 Advertising for Bids / Bid Opening ...................... ............................... ........................October 2011 Construction ....................................................... ............................... .......................November 2011 Scope of Services Page 7 Tasks Cost Task — Project Management $1,800.00 Task 2 —Data Collection /Mapping $2,756.00 Task 3 — Preliminary Design $7,492.00 Task 4 — Project Environmental Document $2,896.00 Task S — Final Design $7,584.00 Task 6 — Construction Cost Estimate $604.00 Task 7 — Permits /Approvals $1,458.00 Task 8 — Bidding / Contract Documents $2,458.00 Expenses $500.00 Total Design Engineering Cost $27,582.00 WSB will only bill for those hours actually work on the project and will not proceed with any additional work without approval by the City. SCHEDULE Based on the Scope of Work outlined above and the Federal Funding process guidelines, the following schedule is anticipated: Noticeto Proceed ........................................................................... ............................... May 3, 2011 City Staff Kick -off Meeting .................. ............................... ...........................Week of May 9, 2011 Data Collection / Mapping .................... ............................... ...........................Week of May 9, 2011 Draft PM / Prel Plan to City ......................................................... ............................... May 27, 2011 City Staff Review Meeting ................. ............................... ...........................Week of May 30, 2011 Draft PM / Prel Plan to Mn/DOT and TLC ................................. ............................... June 10, 2011 Mn/DOT / TLC Meeting to Review Prel Plan ................... ...........................Week of June 13, 2011 Mn/DOT Review of PM ..................................... ............................... (Up to 4 Weeks) July 8, 2011 Address Mn/DOT PM comments .................................. ............................... Week of July 11, 2011 FinalPM to Mn/ DOT ......................................... ............................... ...........................July 15, 2011 Final Mn/DOT Approval of PM .................. ............................... (Up to 4 Weeks) August 12, 2011 Draft Final Plan Submittal to City, Mn/DOT and TLC ............... ............................... June 24, 2011 Mn/DOT, TLC and City Review ....................... ............................... (Up to 4 weeks) July 22, 2011 Address Mn/DOT and City Comments ......................... ............................... Week of July 25, 2011 Final Plan Submittal to Mn/DOT and City ........ ............................... ...........................July 29, 2011 Final Mn/DOT Approval of Plans ............... ............................... (Up to 4 Weeks) August 26, 2011 Advertising for Bids / Bid Opening ...................... ............................... ........................October 2011 Construction ....................................................... ............................... .......................November 2011 Scope of Services Page 7 o e PRELIMINARY BIKE BOULEVARD STUDY c ENGINEERING DEPARTMENT °• �� CITY OF EDINA TRANSIT FOR LIVABLE COMMUNITIES FIRST PHASE BIKE BOULEVARD CITY OF EDINA FEBRUARY 9, 2009 FORWARD: This preliminary study is being submitted at the request of Mr. Steve Clark — Walking and Bicycling Program Manager with Transit for Livable Communities (TLC). Mr. Clark has been working with the Bike Edina Task Force along with City Staff to initiate the first phase of a bike boulevard that is adjacent to the City of Minneapolis. Mr. Clark has indicated that this phase has been "short listed" by the TLC. The bike boulevard will incorporate more permanent pavement markings to be signed for bicyclists. The route will be signed with route markers and kiosks. Bike detectors will be added to the traffic signal at West 54th Street and France Avenue. The intersection below Trunk Highway 62 will incorporate colored lanes to indicate bike lanes through this complicated interchange. LOCATION: The bike boulevard will start along West 54th Street, east of France Avenue, proceed west to Wooddale Avenue, south to Valley View Road, south to TH62 interchange, continue south to West 70th Street (see Figure 1.) Lea w,j D Figure 1. Project Area Map Preliminary Bike Boulevard Study February 9, 2009 HISTORY: This project was initiated by communications with the Transit for Livablt Communities. The City of Edina has submitted two prior applications that included first phase routes through the City. These routes extend the walk - ability and bike - ability of Minneapolis and Edina. This study includes aspects from those prior proposals. EXISTING CONDITIONS & CHALLENGES: The existing geometric roadway data for these corridors are shown on the attached Bike Boulevard Analysis. Staff analyzed the corridor to incorporate bike lanes. All of the corridors except West 54th Street east of France Avenue are designated Municipal State Aid (MSA) roadways. These corridors were analyzed using standards set by the Minnesota Department of Transportation for both their Municipal State Aid standards and the Bikeway Facility Design Manual. The two major challenges identified through this analysis are: 1. The MSA standards limit the use of bike lanes along these roadways (see attached Bike Boulevard Analysis.) The MNDOT Bikeway Facility Design Manual increases the use of bike lanes along these corridors, see attached Bike Boulevard Analysis. 2. Current on- street parking would need to be removed from West 54th Street (currently has both sides of parking) and Wooddale Avenue (currently only one side of parking). PROPOSED IMPROVEMENTS: The following sketches indicate the corridors that could possibly have marked bike lanes added based on the MNDOT Bikeway Facility Design Manual Standards. The intent of these sketches is to indicate that a quick analysis was performed. Sketch 1: West 54th Street — France Avenue to Zenith Avenue Page 2 of 8 Preliminary Bike Boulevard Study February 9, 2009 a' Sketch 2: West 54th Street — Minnehaha Boulevard to France Avenue o!F FJ A-0V -- A- N— w.v b (,-„ S'l 4L, 5T2cc� (J3. Sketch 3: West 54th Street — Wooddale Avenue to Minnehaha Boulevard i * nc -,v s C-A L.- Z . wwbdAL—. A„c Sketch 4: Wooddale Avenue — West 56th Street to West 54th Street 7 Page 3 of 8 Preliminary Bike Boulevard Study February 9, 2009 7 r.0 'U�Tfi�i Ai AKRON IM DRIVEWAYS. 1 R1 HT OF WA w WE pRlwv RENUVE MINLIUS RENO E AND C014STPKIT KIEV 6618 (AL0 �Vffi VGODDALE AVE WOLE S OTHERV . NOTED. REMOVE DRIVEMPREIN 0 -4� ti. 9AC r- T 0 L) 5620 Al 1 r, 5600 cT 56t6 36' F F 'i �T EX. V H 4601 L i jx -j -L, I I T' 01 5609 560 D SAP 1?,t-150-07 aL� 4J—AiR495- Js A. 46+90.00 511 z 3 5617 561:3 4 PArr- c, t Sketch 6: Wooddale Avenue — Woodland Rd to West 56th Street 'mmm mms. 1 WWI All UTIUMS MDR TG CrW PROPOrFD ONC, WALK I :MWT MV CW.. DWEW0 AN 'Z IN ALL MYCWAYS. SAW CUT RMVC A10 Q10TWXT 1CW $616 W, ALM WOUVWX AVE REMOVE DIIHM(NOUS RIGM Or 4,Y ru /i ! �� / % 1 `�:. Rrwvr CO 4C DRIVE/AF4N 4500 ?" bJ PELOCATE.ISENA7H o 16 DDALE ASE 1 .q 71 V------ 'RELOCATE, i:jifld j'It F..F CORN 11 S,A.P. le ", 10+55M 0-150-07 S 6033 6037 T"- CLEV. -806-7-4-1 VALLEY VEW R& A S) B U I L T 4 Sketch 6: Wooddale Avenue — Valley View Road to Woodland Road L Mae. t , .ANNONST%4[ WALLS Q41 -1Ap- A UWRAL MT APRGN MI ALL DRiVEVAU S, 6414r :—IrILL - 111111111k"*�' cLq 'AIK wufY vwv ps A It RIGHT OF WAY LANE MARKING Pp.upw•D cr.;NC' WALK CLF AP $. CRUD TREE REMOVE BlIUMINOUS M REMOVE COW., WALK PROTECT HFNNEPjN SAW CUT 4 CUNST. LIMITS R.cmr'VE rnmc' DRIVE /APRON Y MONUMENT COUNTY MONUMENT RETAINING WALL A III T Sketch 7: Valley View Road — Wooddale Avenue to Oaklawn Avenue Page 4 of 8 Preliminary Bike Boulevard Study February 9, 2009 MW, PROrOSED CUNC. VALK. Wr!6NAL SECTION TH ST, t Bk[A3KVfEW AVE. MERAL HUTE� VERIFY ALL UTILITIES PRIOR TO CO"MMIlm FZ0IOVE 01 -1,11114,IUS "'NO" C..Ml .11 . ..A1 . .1 ALL MIEWAYS.R. K"NE PRO CMTPJXT KV M MGM V&LEY VIEV REMOVE CONC. WALK XMICH, RiGHT OF WAY AI)yl- REMVE CONC, MIVE:/APRON LANE MAPKTMG 3 xCLEAR & GRUB [PEE SAW CUT I- CnNST. LIMITS POMOSED DECIDUOUS I'KE NEW LANNO14SION 4 .......... 9A ELEV, e06.74 -r- L.V POINT M" MIS I.NH. SE [.MOM —A(— r T 1-1 -1 1 - I Sketch 8: Valley View Road - Oaklawn Avenue to Brookview Avenue UK MIEN- 10-5-62 Vmf Y All utamEs PRIM fr EuNSTRM71" CD�==T NCW COW, DRIVEWAY APRONS ON ALI. My"WAYS REMOVE NO IMSTMET WEW ISIO UG AtnW VALLE,' VVV RD. END TAPER FIGHT REMOrt E)QshNG WALL AS FFLVtD Q+18 VALLEY VIEW BiL ft ST& 40�1440 A=63-23-32 HEIVIANNONSTG?I� %ALL R-513.92' L 5 68 T- 317.36' ' INIT TAPER RIGHT OF WAY 4 LEFT . .... . LANE MARKING OX, PROPOSED CONC. WALK RFTAINING, WALL REMQVE DITUMINUUS k. CLEAR & GRUB TREE REMOVE CL)NC. WALK /X1 X. si ...... ... - SAW CUT + CDNST. LIMITS REMOVE CONC. DRIVE /APRON k 0 PREFUSED DECIDUOUS TREE ME, V- ASBUILT LIMP Sketch 9: Valley View Road - Brookview Avenue to TH62 NZ? WESCSTH STOU I , ­ I T T I RE �,,A, 1 8111 A J"" tlw/a. 711 62—, S.D. VALLEY VIEW RD. ,"i 4,e. VALLEY VIEW RD. _P34r.y. PLAN-- CDNTffACI N0. 02 -3 ENG — I S_1�E Page 5 of 8 Preliminary Bike Boulevard Study February 9, 2009 I . we`0,, � � ?1,'i. ' '.,� }� r 4aP / i ., Sa am' k'.;gtiae%%v. • i) iI°•d'+f• d` ' ,i' / /! { •�' - �i 9V KO ap 1 N4P Y „+ 1 1 Oa{,✓ ��•ra ! -i � Ip,/ �'�M1 �. a�:aja ■c a �. .N ;o) :4• 1 l�aa{.rar. _. _. _-. __.___ —� •.. o ..�... - 1 aurae raw.r Sketch 11: Valley View Road — West 65th Street to West 66th Street Sketch 12: Valley View Road - West 68th Street to West 66th Street Page 6 of 8 , SCALE:!'-50' f•:)lYi [Wi-14-46C wr ma ara[ III-M-11 6 rA15i Y6fiIN � e A. ' ,t!`Rg 00 .w�^' ``prk - r {s I . we`0,, � � ?1,'i. ' '.,� }� r 4aP / i ., Sa am' k'.;gtiae%%v. • i) iI°•d'+f• d` ' ,i' / /! { •�' - �i 9V KO ap 1 N4P Y „+ 1 1 Oa{,✓ ��•ra ! -i � Ip,/ �'�M1 �. a�:aja ■c a �. .N ;o) :4• 1 l�aa{.rar. _. _. _-. __.___ —� •.. o ..�... - 1 aurae raw.r Sketch 11: Valley View Road — West 65th Street to West 66th Street Sketch 12: Valley View Road - West 68th Street to West 66th Street Page 6 of 8 Preliminary Bike Boulevard Study February 9, 2009 ti {;i Ole- { IAMC VAI<<� " C\ °?S I `� � / �'` Icy' �r`e,�;b �� s4a �1/ ; - .�y'��- ���•� ¢ zT a'g It —W P4 W- NK I[AwJsE , Lr. .. • O - .4r �P^'^. l/.x4 . 4Kl+vG, bw✓K� N'J@I! % }� w 4•X.B. 14 .' i•ISLO �� h. IMOIJ M T SCALE: V-5W ¢aPU I•aa SlP.G Pa {L• Y. 15�Sf a � UL:UILLH WHO WW � l �' q ya eA3 d X.a WK i•is -s9-n ra wu is „µms as ,•te - U2l).Xfi r•IZS Ss . X.SP. C. I•rfi. l5 Ip 1 .r ae cam° »FAAXCE. AYE Sketch 13: Valley View Road — West 70th Street to West 69th Street s T Portions of Valley View Road, see sketch 7, 8, and 9, will require "share the road ". This is due to not meeting either MSA or Bikeway Facility Design Manual standards for these sections. Striping of these areas will be accomplished with a higher technology striping that will groove the pavement prior to placing the marking material. This enables the pavement marking to last longer since it is below the pavement surface (See attached information on this pavement marking system.) The bicyclist chevrons and markings will be completed with the Duraprint technology. This technology imprints the decal into the pavement. Crosswalk markings using this technology in the City have lasted more than 5- years. The kiosks will be designed to match other kiosks within the Minneapolis system. Page 7 of 8 Preliminary Bike Boulevard Study ' February 9, 2009 PROJECT COSTS: Estimated project costs are shown below, see attached cost estimate for break down of costs: Corridor Cost Running Total Cost West 54th Street — Wooddale to Zenith $ 61,000 $ 61,000 Wooddale Avenue — Valley View to 54th $ 59,000 $120,000 Valley View Road — 70th to Wooddale $146,000 $266,000 Total Cost $266 000 The cost to add bike lanes to Wooddale Avenue from West 54th Street to West 50th Street is $38,000. FUNDING: Any MSA funding will require variances as required by Minnesota Rules Chapter 8820. We understand that the TLC has an agreement with the Minnesota Department of Transportation - State Aid for Local Transportation Division that any variances, required will be given as administrative variances and will not follow the normal MSA process. Therefore, we anticipate that 100% of this project will be funded through the Non - motorized Pilot Program as administered through the Transit for Livable Communities. PROJECT SCHEDULE: We anticipate that this project can be completed during the summer of 2009 if the federal review process does not take more than 3 months. FEASIBILITY: A public discussion still needs to take place regarding the loss of parking along Wooddale Avenue and along West 54th Street. However, the City recently removed parking from Interlachen Boulevard / Blake Road from Vernon Avenue to the City limits; approximate length of 1.5 miles in order to accommodate bike lanes. The project is feasible if the MNDOT Bikeway Facility Design Manual standards are utilized. ATTACHMENTS: • Bike Boulevard Analysis • Cost Estimate • High tech pavement marking information Page 8 of 8 .e. o Le �\ 0 (i • �N�baros>w'Twa� leas REPORT/RECOMMENDATION To: MAYOR AND COUNCIL Agenda Item Item No: IV. N. From: Wayne Houle, PE ® Action Public Works Director/ F] Discussion City Engineer Information Date: June 7, 2011 Subject: Resolution No. 2011 -67 Approving Second Amendment to Easement & Parking Ramp Agreement for Jerry's Parking Ramp ACTION REQUESTED: Approve attached Resolution No. 2011 -67 to amend easement and parking ramp agreement for Jerry's Parking Ramp. INFORMATION /BACKGROUND: Water Treatment Plant No. 6 is proposed to be constructed in the very lower level of the Jerry's Ramp, see Item IV.H. This ramp is owned by the City of Edina. However, there is an agreement with Jerry's Enterprises that allows them use of the upper two levels. During the review of the parking ramp agreement with Jerry's Enterprises it was. discovered that the agreement is silent as to the use of the very lower level of the parking ramp. Staff and City Attorney have worked with Jerry's Enterprises and their mortgage holder to clarify the exclusive use of the very lower level, see attached agreement. ATTACHMENTS: Resolution No. 2011 -67 . Second Amendment to Easement and Parking Ramp Agreement G: \Engineering \Contract Numbers\201 1 \PW 11 -1 Water Treatment Plant No. 6 \ADMIN \MISC \Item IV. N. Resolution No. 2011 -67 Approving Second Amendment to Easement & Parking Ramp Agreement For Jerry's Parking Romp.docx + RESOLUTION NO. 2011 -67R APPROVING SECOND AMENDMENT TO EASEMENT & PARKING RAMP AGREEMENT FOR JERRY'S PARKING RAMP WHEREAS, the City of Edina and Jerry's Enterprises, Inc. have entered into an agreement for use of the Jerry's Ramp located at 5116 Brookside Avenue; and WHEREAS, the use of the lowest level of the Jerry's Ramp was not clearly defined in the original agreement; and WHEREAS, both parties have agreed to the proposed amendment clarifying the use of the lowest level of the Jerry's Ramp; NOW, THEREFORE, BE IT RESOLVED, the City Council approves the Second Amendment to Easement and Parking Ramp Agreement for Jerry's Parking Ramp. ADOPTED this 7th day of June, 2011. Attest: Debra A. Mangen, City Clerk STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY OF EDINA ) James B. Hovland, Mayor CERTIFICATE OF CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina, do hereby certify that the attached and foregoing Resolution is 'a true and correct `copy of.the Resolution duly adopted by the Edina City Council at its Regular Meeting of June 7, 2011, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of G:\ Engineering \Infraslruciure \HRA's \Ramps \Grandview Ramp \Agreement \20110607 RESOLUTION NO 2011- 67.doc 20 City Clerk SECOND AMENDMENT TO EASEMENT AND PARKING RAMP AGREEMENT THIS SECOND AMENDMENT TO EASEMENT AND PARKING RAMP AGREEMENT (this "Second Amendment ") is made as of , 2011, by and among the CITY OF EDINA, a Minnesota municipal corporation (the "City "), the HOUSING AND REDEVELOPMENT AUTHORITY OF EDINA, MINNESOTA, a body politic and corporate under the laws of the State of Minnesota ( "HRA "), and JERRY'S ENTERPRISES, INC., a Minnesota corporation ( "Jerry's "). RECITALS WHEREAS, The City, the HRA and Jerry's entered into that certain Easement and Parking Ramp Agreement dated as of February 1, 1987, recorded in the office of the Hennepin County Recorder on March 19, 1987, as Document Number 5242349 and in the office of the Hennepin County Registrar of Titles on January 29, 1988, as Document Number 1905238 (the "Original Easement "), as amended by that certain First Amendment to Easement and Parking Ramp Agreement dated as of May 28, 1987, recorded in the office of the Hennepin Country Recorder on April 26, 1988, as Document Number 5400795 and in the office of the Hennepin County Registrar of Titles on April 22, 1988, as Document Number 1922982 (the "First Amendment "). WHEREAS, The City is the owner of certain real property described on Exhibit A attached to the Original Easement (the "City Property "). WHEREAS, Jerry's is the owner of certain real property described on Exhibit B attached to the Original Easement ( "Jerry's Property "). C:\ Users \sollison \AppDola \Local \Mlcrosofl \Windows \Temporary Intemet Files \Conient.Oullook \6NFUOFRA \DOCS - #3460073- v3CLEAN Second_ Amendment _fo_Porking_Romp_Agreement Revlsed.doc WHEREAS, The Original Easement and the First Amendment are collectively referred to as the "Easement" in this Second Amendment. Terms used in this Second Amendment shall have the meanings ascribed in the Easement. WHEREAS, The Original Easement recognized the Contract for Private Redevelopment entered into between Jerry's and the HRA in which the HRA agreed to use its best efforts to cause the City to construct on the City Property certain improvements comprising a two -level parking facility with ingress and egress ramps and spaces for approximately 272 cars and a covered city maintenance building /garage and other public, improvements determined by the City or the HRA to be necessary or desirable; WHEREAS, The,City has been exclusively using the lowest level of the parking ramp facility (beneath,the two parking levels) since the parking ramp facility was constructed; WHEREAS, The parties desire to further amend the Original Easement to more clearly provide for the City's exclusive interest in the lowest level of the parking ramp facility; NOW, THEREFORE, in consideration of the foregoing and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: 1. Amendment of Paragraph 2EM). Paragraph 2E(1) is hereby amended in its entirety to read as follows: (1) Jerry's and the City each hereby grants, bargains, quitclaims and conveys to one another perpetual non - exclusive driveway; parking and pedestrian use, easements over and across those portions of Jerry's Property, Tract 1 and the City Property which are now or hereafter improved, or reasonably determined by the owner of the propert y concerned to be necessary to be improved, with driveways, sidewalks or parking spaces for access by vehicles and pedestrians to and from public streets and driveways and the parking ramp which is part of the HRA Public Improvements and for-' parking. With respect to the city parking ramp facility, the easement provided under this section (1) shall apply only to the upper two (2) levels of the parking ramp facility and shall not include the lowest level of the parking ramp Facility. The City specifically reserves the right to exclusive use of the lowest level of the parking ramp facility. 2. Confirmation. Except as specifically set forth in this Second Amendment, the Easement is hereby confirmed and ratified. 2 C:\ Users \sallison \AppDota \Local \Mlcrosoft \Windows \Temporary Internei Files \Content.Outlook \6NFUOFRA \DOCS - #3460073 -v3 -CLEAN Second_ Amendmeni _lo_Parking_Romp_Agreemeni Revlsed.doc [- IN AGREEMENT, the parties have executed this Second Amendment to Easement and Parking Ramp Agreement as of the date and year first above written. CITY OF EDINA HOUSING AND REDEVELOPMENT AUTHORITY OF EDINA, MINNESOTA By Its Mayor And by Its City Manager JERRY'S ENTERPRISES, INC. By Its President STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) is Its Chairman And by Its Secretary The foregoing Second Amendment to Easement and Parking Ramp Agreement was acknowledged before me this day of , 2011, by James Hovland, the Mayor, and by Scott Neal, the City Manager, of the City of Edina, a Minnesota municipal corporation, on behalf of the municipal corporation. Notary Public STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing Second Amendment to Easement and Parking Ramp Agreement was acknowledged before me this day of , 2011, by , the Chairman, and by , the Secretary, of the Housing and Redevelopment Authority of Edina, Minnesota, a Minnesota body politic and corporation, on behalf of the Authority. Notary Public 3 C:\ Users\salllson \AppDato \Local \Microsoff \Windows \Temporary Internet Files \Content. Outlook\ 6NFUOFRA \DOCS - 113460073 -v3 -CLEAN Second_ Amendment _io_Parking_Romp_Agreemeni ReAsed.doc STATE OF MINNESOTA ) ss. COUNTY OF HENNEPIN ) °The foregoing Second Amendment to Easement and Parking Ramp Agreement was acknowledged before me this day of by the President of Jerry's Enterprises, Inc., a Minnesota corporation, on behalf of the corporation. Notary Public THIS INSTRUMENT WAS DRAFTED BY: Campbell Knutson Professional Association 317 Eagandale Office Center 1380 Corporate Center Curve Eagan, MN 55121 Telephone: 651 - 452 -5000 AMP /cjh 4 C:\ Users \sollison \AppData \Local \Microsoft \Windows \Temporary Internet Files \Content. Outlook\ 6NFUOFRA \DOCS- tl3460073 -v3 -CLEAN Second_ Amendmenl _tc_Porking_Romp_Agreement Revised.doc CONSENT BY MORTGAGEE Allstate Life Insurance Company, an Illinois insurance corporation, as the Mortgagee of a portion of the Jerry's Property, as described in the foregoing Second Amendment to Easement and Parking Ramp Agreement, pursuant to that certain Mortgage dated May 16, 1995 and recorded May 17, 1995 in the office of the Hennepin County Recorder, as Document No. 6428384 and in the office of the Hennepin County Registrar of Titles, as Document No. 2608876 hereby consents to the terms and conditions of the forgoing Second Amendment to Easement and Parking Ramp Agreement. ALLSTATE LIFE INSURANCE COMPANY By Its And Its STATE OF ILLINOIS ) ) ss. COUNTY OF ) The foregoing Consent by Mortgagee was acknowledged before me this day of , 2011, by and , respectively the and of Allstate Life Insurance Company, an Illinois insurance corporation, on behalf of the insurance corporation. Notary Public C:\ Users \sollison \AppDoto \Local \Microsoft \Windows \Temporary Inlernet Files \Conlenl. Outlook \6NFUOFRA \DOCS - 43460073 -v3 -CLEAN Second_ Amendment _to_Parking_Romp_Agreement Revised.doc ow e �s2, \ •r • 1Bee REPORT /RECOMMENDATION To: MAYOR AND COUNCIL Agenda Item Item No. IV.O From: Jeff Long Police Chief ® Action ❑ Discussion ❑ Information Date: June 7, 2011 Subject: Resolution No. 2011 -65 Approving Cooperative Agreement with BCA ACTION REQUESTED: Adopt Resolution. INFORMATION /BACKGROUND: Recently, the Bureau of Criminal Apprehension conducted an audit of the City of Edina. They determined it was time to update the Cooperative Agreement that allows the interaction between our two agencies. The City Council must approve the Cooperative Agreement and authorize the Mayor and City Manager to sign on behalf of the City. ATTACHMENT: Resolution No. 2011 -65 Cooperative Agreement City of Edina /BCA RESOLUTION NO. 2011 -65 APPROVING JOINT POWERS AGREEMENT ON BEHALF OF THE CITY OF EDINA WHEREAS, the City of Edina on behalf of its Prosecuting Attorney and Police Department desires to enter into Joint Powers Agreements with the State of Minnesota, Department of Public Safety, Bureau of Criminal Apprehension to use systems and tools available over the State's criminal justice data communications network for which the City is eligible. The Joint Powers Agreements further provide the City with the ability to add, modify. and delete connectivity, systems and tools over the five year life of the agreement and obligates the City to pay the costs for the network connection. NOW, THEREFORE, BE IT RESOLVED by.the City Council of Edina, Minnesota as follows: 1. That the State of Minnesota Joint Powers Agreements by and between the State of Minnesota acting through its Department of Public Safety, Bureau of Criminal Apprehension and the City of Edina on behalf of its Prosecuting Attorney, and Police Department, are hereby approved. Copies of the two Joint Powers Agreements are attached to this Resolution and made a part of it. 2. That the Police Chief, Jeff Long, or his or-her successor, is'designated the Authorized Representative for the Police Department. The Authorized Representative is also authorized to sign any subsequent amendment or agreement that may be required by the State of Minnesota to maintain the City's connection to the systems and tools offered by the State. To assist the Authorized Representative with the administration of the agreement, Laurene Draper, Dispatch Supervisor, is appointed as the Authorized Representative's designee. 3. That the Police Chief, Jeff Long, or his successor, is designated the Authorized Representative for the Prosecuting Attorney. The Authorized Representative is also authorized to sign any subsequent amendment or agreement that may be required by the State of Minnesota to maintain the City's connection to the systems and tools offeredby the State. To assist the Authorized Representative with the administrative agreement, Laurene Draper, Dispatch Supervisor, is appointed as the Authorized Representative's designee. 4. That James Hovland, the Mayor for the City of Edina, and Debra Mangen, the City Clerk, are authorized to sign the State of Minnesota Joint Powers Agreements. Dated: June 7, 2011. Attest: Debra A. Mangen, City Clerk James B. Hovland, Mayor STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS CITY OF EDINA ` CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of June 7, 2011, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of City Clerk DPS- M -1157 MN0270600 STATE OF MINNESOTA JOINT POWERS AGREEMENT CRIMINAL JUSTICE AGENCY This agreement is between the State of Minnesota, acting through its Department of Public Safety, Bureau of Criminal Apprehension ( "BCA ") and City of Edina on behalf of its Police Department ( "Agency "). Recitals Under Minn. Stat. § 471.59, the BCA and the Agency are,empowered to_engage in such agreements as are necessary to exercise their powers. Under Minn. Stat. § 299C.46 the BCA must provide a criminal justice data communications network to benefit criminal justice agencies in Minnesota. The Agency is authorized by law to utilize.the criminal justice data communications network pursuant to the terms set out in this agreement. In addition, BCA either maintains repositories of data or has access to repositories of data that benefit criminal justice agencies in performing their duties. Agency wants to access these data in support of its criminal justice duties. The p urpose of this Agreement is to create a method by which the Agency has access to those systems and tools for which it has eligibility, and to memorialize the requirements to obtain access and the limitations on the access. Agreement 1 Term of Agreement 1.1 Effective date: This Agreement is effective on the date the BCA obtains all.required signatures under Minn. Stat. § 16C.05, subdivision 2. 1.2 Expiration date: This Agreement expires five years from the date it is effective. 2 Agreement between the Parties 2.1 General access. BCA agrees to provide Agency with access to the Minnesota Criminal Justice Data Communications Network (CJDN) and those systems and tools which the Agency is authorized bylaw to access via the CJDN for the purposes outlined in Minn.' Stat. § 299C.46. 2.2 Methods of access. The BCA offers three (3) methods of access to its systems and tools. The methods :of access are: A. Direct access occurs when individual users at the Agency use Agency's equipment to access the BCA's systems and tools. This is generally accomplished by an individual user entering a query into one of BCA's systems or tools. B. Indirect access occurs when individual users at the Agency go to another Agency to obtain data and information from BCA'.s systems,and tools. This method of access generally results in the Agency with indirect access obtaining the needed data and information in a physical,format like a paper report. C. Computer -to- computer system interface occurs when Agency's computer exchanges data and information with BCA's computer systems and tools using an interface. Without limitation, interface types include: state message switch, web services, enterprise service bus and message queuing. For purposes of this Agreement, Agency employees or contractors-may use any of these methods to use BCA's systems and tools as described in this Agreement. Agency will select a method of access and can change the methodology following the process in Clause 2.10. 2.3 Federal systems access. In addition, pursuant to 28 CFR §20.30 -38 and Minn. Stat. §299C.58, BCA will provide Agency with access to the Federal Bureau of Investigation (FBI) National Crime Information Center. DPS- M -1157 MN0270600 2.4 Agency policies. Both the BCA and the FBI's Criminal Justice Information Systems (FBI -CJIS) have policies, regulations and laws on access, use, audit, dissemination, hit confirmation, logging, quality assurance, screening (pre- employment), security, timeliness, training, use of the system, and validation. Agency has created its own policies to ensure that Agency's employees and contractors comply with all applicable requirements. Agency ensures this compliance through appropriate enforcement. These BCA and FBI -CJIS policies and regulations, as amended and updated from time to time, are incorporated into this Agreement by reference. The policies are available at www.dps.state.mn.us/cj dn/. 2.5 Agency resources. To assist Agency in complying with the federal and state requirements on access-to and use of the various systems and tools, information is available at htWs:Hsps.x.state.mn.us/sites/bcaservicecatalowdefault.4spx. 2.6 Access granted. A. Agency is granted permission to use all current and future BCA systems and tools for which Agency is eligible. Eligibility is dependent on Agency (i) satisfying all applicable federal or state statutory requirements; (ii) complying with the terms of this Agreement; and (iii) acceptance by BCA of Agency's written request for use of a specific system or tool. B. To facilitate changes in systems and tools, Agency grants its Authorized Representative authority to make written requests for those systems and tools provided by BCA that the Agency needs to meet its criminal justice obligations and for which Agency is eligible. 2.7 Future access. On written request by Agency, BCA also may provide Agency with access to those systems or tools which may become available after the signing of this Agreement, to the extent that the access is authorized by applicable state and federal law. Agency agrees to be bound by the terms and conditions contained in this Agreement that when utilizing new systems or tools provided under this Agreement. `- 2.8 Limitations on access. BCA agrees that it will comply with applicable state and federal laws when making information accessible. Agency agrees that it will comply with applicable state and federal laws when accessing, entering, using, disseminating, and storing data. Each party is responsible for its own compliance with the most current applicable state and federal laws. 2.9 Supersedes prior agreements. This Agreement supersedes any and all prior agreements between the BCA and the Agency regarding access to and use of systems and tools provided by BCA. 2.10 Requirement to update information. The parties agree that if there is a change to any of the information whether required by law or this Agreement, the party will send the new information to the other party in writing within 30 days of the change. This clause does not apply to changes in systems or tools provided under this Agreement. This requirement to give notice additionally applies to changes in the individual or organization serving a city as its prosecutor. Any change in performance of the prosecutorial function needs to be provided to the BCA in writing by giving notice to the Service Desk, BCA.ServiceDesk@state.mn.us. 2.11 Transaction record. The BCA creates and maintains a transaction record for each exchange of data utilizing its systems and tools. In order to meet FBI -CJIS requirements and to perform the audits described in Clause 7, there must be a method of identifying which individual users at the Agency conducted a particular transaction. 'in Clause 2.2A or indirect access as described in Clause 2.213, BCA's If Agency uses either direct access as described transaction record meets FBI -CJIS requirements. When Agency's method of access is a computer to computer interface as described in Clause 2.2C, the Agency must keep a transaction record sufficient to satisfy FBI -CJIS requirements and permit the audits described in Clause 7 to occur. DPS- M -1157 MN0270600 If an Agency accesses and maintains data from the Driver and Vehicle Services Division in the Minnesota Department of Public Safety, Agency must have a transaction record of all access to the data that are maintained. The transaction record must include the individual user who.requested access, and the date, time and content of the request. The transaction record must also include.the date, time and content of the response along with the destination to which the data were sent. The transaction record must be maintained for a minimum of six (6) years from the date the transaction occurred and must be made available to the BCA within one (1) business day of the BCA's request. 2.12 Court information access. Certain BCA systems.and tools that include access to and/or submission of Court Records may only be utilized by the Agency if the Agency completes the Court Data Services Subscriber Amendment, which upon execution will be incorporated into this Agreement by reference. These BCA systems and tools are identified in the written request made by Agency under Clause 2.6 above. The Court-Data Services. Subscriber Amendment provides important additional terms, including but not limited to privacy (see Clause 8.2, below), fees (see Clause 3 below), and transaction records or logs, that govern Agency's access to and/or, submission of the Court Records delivered through the BCA systems and tools. 3 Payment fhe Agency agrees to pay BCA for access to the criminal justice data communications network described in Minn. Stat. § 299C.46 as specified in this Agreement. The bills are sent quarterly for the amount of one thousand nine hundred twenty dollars ($1,920.00) or a total annual cost of seven thousand six hundred eighty dollars ($7,680.00). Agency will identify its contact person for billing purposes, and will provide updated information to BCA's Authorized Representative within ten business days when this information changes. If Agency chooses to execute the Court Data Services Subscriber Amendment referred to in Clause 2.12 in order to access and /or. submit Court Records via BCA's systems, additional fees, if any, are addressed in that amendment. 4 Authorized Representatives The.B'CA's Authorized Representative is Dana Gotz, Department of Public Safety, Bureau of Criminal Apprehension, Minnesota Justice Information Services, 1430 Maryland Avenue, St. Paul, MN 55106, 651 -793- 1.007, or her successor. The Agency's Authorized Representative is Laurene Draper, dispatch supervisor, 4801 W 50`1' St, Edina, MN 55424, (952) 826 -0475, or his/her successor. Assignment, Amendments, Waiver, and Contract Complete 5.1 Assignment. Neither party may assign nor transfer any rights or obligations under this Agreement. 5.2 Amendments. Any amendment to this Agreement, except those described in Clauses 2.6 and 2.7 above must be in writing and will not be.effective until it has been signed and approved by the same parties who signed and approved the original agreement, or their successors in office. 5.3 Waiver. If either party fails to enforce any provision of this Agreement, that failure does not waive the provision or the right to enforce it. 5.4 Contract Complete. This Agreement contains all negotiations and agreements between the BCA and the Agency. No other understanding regarding this Agreement, whether written or oral, may be used to bind either party. 6 Liability Each party will be responsible for its own acts and behavior and the results thereof and shall not be responsible or liable for the other party's actions and consequences of those actions. The Minnesota Torts Claims Act, Minn. Stat. § 3.736 and other applicable laws govern the BCA's liability. The Minnesota Municipal Tort Claims Act, Minn. Stat. Ch. 466, governs the Agency's liability. DPS- M -1157 MN0270600 7 Audits 7.1 Under Minn. Stat. § 16C.05, subd. 5, the Agency's books, records, documents, internal policies and accounting procedures and practices relevant to this Agreement are subject to examination by the BCA, the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the end of this Agreement. Under Minn. Stat. § 6.551, the State Auditor may examine the books, records, documents, and accounting procedures and practices of BCA. The examination shall be limited to the books, records, documents, and accounting procedures and practices that are relevant to this Agreement. 7.2 Under applicable state and federal law, the Agency's records are subject to examination by the BCA to ensure compliance with laws, regulations and policies about access, use, and dissemination of data. 7.3 If Agency accesses federal databases, the Agency's records are subject to examination by the FBI and Agency will cooperate with FBI examiners and make any requested data available for review and audit. 7.4 To facilitate the audits required by state and federal law, Agency is required to have an inventory of the equipment used to access the data covered by this Agreement and the physical location of each. Government Data Practices 8.1 BCA and Agency. The Agency and BCA must comply with the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, as it applies to all data accessible under this Agreement, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Agency under this Agreement. The remedies of Minn. Stat. § § 13.08 and 13.09 apply to the release of the data referred to in this clause by either the Agency or the BCA. 8.2 Court Records. If Agency chooses to execute the Court Data Services Subscriber Amendment referred to in Clause 2.12 in order to access and /or submit Court Records via BCA's systems,. the following provisions regarding data practices also apply. The Court is not subject to Minn., Stat. Ch. 13 (see section 13.90) but is subject to the Rules of Public Access to Records of the Judicial Branch promulgated by the Minnesota Supreme Court. All parties acknowledge and agree that Minn. Stat. § 13.03, subdivision 4(e) requires that the BCA and the Agency comply with the Rules of Public Access for those data received frorn Court under the Court Data Services Subscriber Amendment: All parties also acknowledge and agree that the use of, access to or submission of Court Records, as that term is defined in the Court Data Services Subscriber Amendment, may be restricted by rules promulgated by the Minnesota Supreme Court, applicable state statute or federal law. All parties acknowledge and agree that these applicable restrictions must be followed in the appropriate circumstances. 9 Investigation of alleged violations; sanctions For purposes of this clause, "Individual User" means an employee or contractor of Agency. 9.1 Investigation. Agency and BCA agree to cooperate in the investigation and possible prosecution of suspected violations of federal law, state law, and policies and procedures referenced in this Agreement. When BCA becomes aware that a violation may have occurred, BCA will inform Agency of the suspected violation, subject to any restrictions in applicable law. When Agency becomes aware that a violation has occurred, Agency will inform BCA subject to any restrictions in applicable law. 9.2 Sanctions Involving Only BCA Systems and Tools. . The following provisions apply to BCA systems and tools not covered by the Court Data Services Subscriber Amendment. 9.2.1 For BCA systems and tools that are not covered by the Court Data Services Subscriber Amendment, Agency must determine if and when an involved Individual User's access to systems or tools is to be temporarily or permanently eliminated. The decision to suspend or terminate access may be made as soon as alleged violation is discovered, after notice of an alleged violation is received, or after an investigation has occurred. Agency must report DPS- M -1157 MN0270600 the status of the Individual User's access to BCA without delay. 9.2.2 If BCA determines that Agency has jeopardized the integrity of the systems or tools covered in this Clause 9.2, BCA may temporarily stop providing some or all the systems or tools under this Agreement,until the failure is remedied to the BCA's satisfaction. If Agency's failure is continuing or repeated, Clause 11.1 does not apply and BCA may terminate this Agreement immediately. 9.3 Sanctions Involving Only Court Data Services The following provisions apply to those systems and tools covered by the Court Data Services Subscriber Amendment, if it has been signed by Agency. As part of the agreement between the Court and the BCA for the delivery of the systems and tools that are covered by the Court Data Services Subscriber Amendment, BCA is required to suspend or terminate access to or use of the systems and tools either on its own initiative or when directed by the Court.: The decision to suspend or terminate access may be made as soon as an alleged violation is discovered, after notice of an alleged violation is received, or after an investigation has occurred. The decision to suspend or terminate may also be made based on a request from the Authorized Representative of Agency. The agreement further provides that only the Court has the authority to reinstate access and use. 9.3.1 Agency understands that if it has signed the Court Data Services Subscriber Amendment and if Agency's Individual Users violate the provisions of that Amendment, access and use will be suspended by BCA or Court. Agency also understands that reinstatement is only at the direction of the Court. 9.3.2 Agency further agrees that if Agency believes that one or more of its Individual Users have violated the terms of the Amendment, . it will notify BCA and Court so that an investigation as described in Clause 9.1 may occur. 10 Venue Venue for all legal proceedings involving this Agreement, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 11 Termination 11.1 Termination. The BCA or the Agency may terminate this Agreement at any time, with or without cause, upon 30 days' written notice to,the other party's Authorized Representative. 11.2 Termination for Insufficient Funding. Either party may immediately terminate this Agreement if it does not obtain funding from the Minnesota Legislature, or other funding source; or if funding cannot be continued at a level sufficient to allow for the payment of the services covered here. Termination must be by written notice to the other party's authorized representative. The Agency is not obligated to pay for any services that are provided after notice and effective date of termination. However, the BCA will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed to the extent that funds are available. Neither party will be assessed any penalty if the agreement is terminated because of the decision of the Minnesota Legislature, or other funding source, not to appropriate funds. Notice of the lack of funding must be provided within a reasonable time of the affected party receiving that notice. .. . DPS- M -1157 NIN0270600 12 Continuing obligations The following clauses survive the expiration or cancellation of this Agreement: 6. Liability; 7. Audits; 8. Government Data Practices; 9. Investigation of alleged violations; sanctions; and IO.Venue. The parties indicate their agreement and authority to execute this Agreement by signing below. _ 1. STATE ENCUMBRANCE VERIFICATION 3. DEPARTMENT OF PUBLIC SAFETY, BUREAU OF Individual certifies that finds have been encumbered as required CRIMINAL APPREHENSION by Adinn. Stat. §§ 16A.15 and 16C.05. Name: Name: (PRINTED) (PRINTED) Signed: Signed: Date: CFMS Contract No. A= 2. AGENCY Name: (PRINTED) Signed: Title: (with delegated authority) Date: Name: (PRINTED) Signed: Title: (with delegated authority) Date: 6 Title: (with delegated authority) Date: 4. COMMISSIONER OF ADMINISTRATION delegated to Materials Management Division By: _ Date: REPORT /RECOMMENDATION To: MAYOR AND COUNCIL Agenda Item Item No: IV.P. From: John Wallin Finance Director ® Action F-1 Discussion Information Date: June 7, 2011 Subject: Resolution No. 2011 -53 Approving Joint Powers Agreement with the City of Richfield Regarding Water Service ACTION REQUESTED: Approve attached resolution approving Joint Powers Agreement with City of Richfield. INFORMATION /BACKGROUND: Edina sells water and sewer services to customers in Richfield and Richfield sells water and sewer services to customers in Edina. The two cities have never entered into a formal joint powers agreement for this purpose. The City Attorney has prepared the attached joint powers agreement. The City of Edina and the City of St. Louis Park have a similar agreement. This agreement would enable each city to certify delinquent utilities for the other city as Edina currently does for St. Louis Park customers which are located in Edina. ATTACHMENTS: • Resolution 2011 -53 Approving the Joint Powers Agreement with the City of Richfield • Joint Powers Agreement Between the City of Edina and the City of Richfield. RESOLUTION 2011 -53 JOINT POWERS AGREEMENT BETWEEN THE CITY OF RICHFIELD AND AND THE CITY OF EDINATO ESTABLESH THE RESPONSIBILITIES FOR THE SALE OF WATER AND SEWER SERVICES BY ONE CITY TO CUSTOMERS IN THE OTHER CITY A. WHEREAS, Edina sells water and sewer services to customers in Richfield and Richfield sells water and sewer services to customers in Edina B. WHEREAS, The Cities wish to memorialize their longstanding agreement concerning the sale of water C. WHEREAS, Minn. Stat 471.59 authorizes two or more governmental units to enter into agreements to jointly or cooperatively exercise any power common to the contracting Cities or any similar power. NOW, THEREFORE, BE IT RESOLVED, the City Council approves the Joint Powers Agreement between the City of Edina and the City of Richfield. Whereupon said resolution was declared duly passed and adopted. Dated this 7th' day of June, 2011. Attest: Debra A. Mangen, City Clerk STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK James B. Hovland, Mayor I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of June 7, 2011 and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of , 20 City Clerk JOINT POWERS AGREEMENT BETWEEN THE CITY OF RICHFIELD AND THE CITY OF EDINA THIS AGREEMENT is entered into between the CITY OF RICHFIELD, a Minnesota municipal corporation ( "Richfield ") and the CITY OF EDINA, a Minnesota municipal corporation ( "Edina "), hereinafter collectively referred,to as the "Cities." RECITALS A. ' Edina sells water and sewer services to customers in Richfield and Richfield sells water and sewer services to customers in Edina. B. The Cities wish to memorialize their longstanding agreement concerning the sale of water and sewer. services. C. Minn. Stat. § 471.59 authorizes two or more governmental units to enter into agreements to jointly or cooperatively exercise any power common to the contracting Cities or any similar power. NOW, THEREFORE,.the Cities agree as follows: 1. PURPOSE. This Agreement shall establish the responsibilities of the Cities concerning the sale of water and sewer services by one city to customers in the other city. 2. SALE OF WATER AND SEWER Edina and Richfield will continue to sell water and sewer services to customers in the other city in accordance with existing practices except as modified herein. Water and sewer services by customers shall be subject to the sameusage rules imposed upon customers in the city providing the water and sewer services including sprinkling regulations. 3. BILLING. Edina will bill customers in Richfield for water and sewer services Edina sells to customers in Richfield. The billing rate will be the same as charged Edina customers. If the customer fails to pay a bill, Edina will notify Richfield. 'Upon receipt of such notification Richfield will certify the unpaid bill to taxes in accordance with Minn. Stat. Chapter 444. Richfield shall remit the proceeds to Edina. Richfield will bill customers in Edina for water and sewer services Richfield sells to customers in Edina. The billing rate will be the same as charged Richfield customers. If the customer fails to pay a bill, Richfield will notify Edina. Upon receipt of such notification Edina will certify the unpaid bill to taxes in accordance with Minn. Stat. Chapter 444. Edina shall remit the proceeds to Richfield. 4. WATER METERS: The Cities shall provide water meters at their customary charge for customers in the other city using the meter of the party supplying the water. Each party shall be responsible for any necessary testing and replacement of the meters which they provide. IF V 5. TERMINATION. Either party may terminate this Agreement upon 24 months advance written notice to the other party. Dated: ,2011. CITY OF EDINA MM D James Hovland, Mayor Scott Neal, City Manager Dated: ,2011. CITY OF RICHFIELD : Debbie Goettel, Mayor AND Steven Devich, City Manager e' f�roRPORe'Tv- 1888 REPORT /RECOMMENDATION To: MAYOR AND COUNCIL Agenda Item Item No: IV. Q. From: Wayne Houle, PE ® Action Public Works Director/ ❑ Discussion City Engineer Information Date: June 7, 2011 Subject: Engineering Proposal for Construction Phase Services for West 44 th Street Improvements ACTION REQUESTED: Authorize City Manager to approve attached proposal for Construction Services for West 44th Street roadway reconstruction from Brookside Avenue to France Avenue. INFORMATION /BACKGROUND: Attached is the proposal from WSB & Associates, Inc. for construction services for the reconstruction of West 44th Street from Brookside Avenue to France Avenue. This project has been awarded to the general contractor — Northwest Asphalt and is scheduled to begin mid -June, see Item IV. F. The estimated fee for this service is $211,220. The combined fee for the feasibility, design, and construction services is estimated at $260,988, which is approximately 11.24% of the construction cost. ATTACHMENTS: • Construction Engineering Proposal West 44th Street Improvements G: \Engineering \Contract Numbers\2011 \ENG 11 -7 W. 44th St - France to TH- 100 \ADMIN \Legal \Item IV. Q. Engineering Proposal for Construction Phase Services for West 44th Street Improvements.docx A WSB &Associates, In Engineering ■ Planning ■ Environmental ■ Construction June 1, 2011 Mr. Wayne Houle, PE Director of Public Works /City Engineer City of Edina 7450 Metro Boulevard Edina, MN 55439 Re: West 44th Street Improvements Proposal for Engineering Services Construction Services City of Edina, MN WSB Project No. 1686 -17 Dear Mr. Houle: 701 Xenia Avenue South Suite 300 Minneapolis, MN 55416 Tel: 763 541 -4800 Fax: 763 541 -1700 WSB & Associates, Inc. (WSB) is pleased to provide you with the following proposal for engineering services for construction services of the West 44th Street Improvement Project. PROJECT UNDERSTANDING Final construction plans and specifications have been completed addressing roadway and utility improvements of approximately 6,500 feet of West 44th Street from France Avenue to Brookside Avenue. The project has been bid with a proposed award date of June 7 from the City Council. The City is requesting the proposal to include construction services including contract management, survey, and construction inspection for the project. This is a joint project with the City of St. Louis Park and the City of Edina will bill St. Louis Park for their services rendered according to the joint powers agreement approved by the Council on May 3, 2011. PROJECT WORK PLAN /SCOPE OF SERVICES WSB's project scope and proposed work plan is based on our design of the project, current City standards, and experience on similar projects. Task 1 - Project Management This task includes coordination of all construction activities with the on -site construction observer and contractor on behalf of the City. This will include: 1. Conducting the preconstruction meeting and weekly on -site construction meetings. 2. Preparing and distributing meeting minutes. 3. Addressing project design and contractor questions. 4. Providing the City with weekly updates for the City Extra on the construction status. 5. Meetings with City Staff, residents, or local business as necessary. 6. Preparation of the final assessment roll and conducting the assessment hearing. Minneapolis ■ St. Cloud Equal Opportunity Employer C:IUserslWNouleUppDataV"aWmsofNlPlndoiukT anporarylntem,tF,lerlCon to nt. 0u11- kkDYNBNG6.UTR- whml,.060111 Refted44&9 Consta - l Mr. Wayne Houle June 1, 2011 Page 2 Task 2 - Construction Inspection Services WSB will provide the day -to -day construction observation, coordination and project documentation. This will include: 1. Completing a pre- condition review of the project and coordinating with the contractor prior to construction commencing. 2. Completing and submitting all City and Mn/DOT State Aid project documentation required. 3. Ensuring that all aspects of the project meet the requirements in the plans and specifications. 4. Coordinating the construction activities with the local residents. Ensuring they are informed on any issues related to their specific property. 5. Keeping the City and the Project Manager informed on a status of construction on a daily or weekly basis. It is assumed that the main construction observer will be on site full time an average of 50 hours per week for 20 weeks to meet the construction schedule set for the project. A second construction observer to assist the main observer will be on site as needed based on an average of 40 hours per week for six weeks. Task 3 - Contract Administration WSB will provide overall construction contract management for the project. This will include: 1. Completing and submitting all City and Mn/DOT State Aid project documentation required. 2. Preparation, submittal, and securing approval for any change orders through the City and Mn/DOT State Aid. 3. Shop Drawing Review and Approval. 4. Material testing coordination and documentation review as necessary for Mn/DOT State Aid. 5. Preparation and submission of monthly pay requests. 6. Coordinating the final project closeout including final pay voucher and ensuring that all punch -list items and warranty items have been addressed. Task 4 — Survey WSB will provide surveying services during construction. WSB's survey crew will be available as needed to locate and provide all necessary staking for the contractor. The survey crew will be scheduled through the onsite construction observer. It is assumed that the survey crew would be on site an average of ten (10) hours per week. C:IUsenllVHouleL4ppDalaV"alMi s fIF7ndawslTemporarylntemet Fil eslConrent.OutlmklOYNBNG6AL7R -,r houle- 060111 Revised44thSt Canst., Mr. Wayne Houle June 1, 2011 Page 3 Task 5 - As- builts Following completion of construction, WSB will prepare as-built plans based on redlines prepared by the construction observer. The plans will be completed and provided to the City in electronic (ACAD) format. PROPOSED FEE Based on the above Scope or Work, we estimate our fee-to be $211,220. The hours and cost are based on our best estimation of the project at this time. -WSB will only charge for actual time spent on the project. The cost represents, approximately 9.1:% of the Engineering Estimate of $2,322,814. The estimated cost is based on our 2011 fee schedule. These rates will, therefore, be used for the duration of the project. If you are in agreement with the project understanding, scope of services; and fee as outlined, please have the City signature block of this letter signed and return one copy to WSB. Should the City request additional services outside of the outlined scope of services, we will work with you to revise the scope and fee accordingly. WSa appreciates this opportunity to continue to work with the City of Edina. Please contact me at 763 - 287- ;7162 if have any questions or comments regarding this proposal. Sincerely, WSB & Associates, Inc. Shibani K. Bisson, PE Senior Project Manager Enclosures skb /smm ACCEPTED BY: City of Edina, Minnesota Name Title Date Charles T. Rickart, PE, PTOE Principal C .•1UIIJIWI(aaleUppDataV,-aMB'uvs PJF,nd- ,ITe.porarylnterne! pikslContent OutlookIDYNBNGdALTR -v houl&06011! Revised 441hS! Const 6 AGENDA ITEM V. A. �f0 i, 0 PROCLAMATION DOUG JOHNSON DAY IN EDINA JUNE 11, 2011 WHEREAS, Doug Johnson, Director of Community Education Services and Community Relations, has served the Edina Public Schools and our community in various capacities for approximately 30 years; and WHEREAS, Doug Johnson was responsible' for overseeing the creation of Community Education Programs such as adult enrichment, youth development services, community volunteer programs, the Edina Family Center, Early,Childhood Family Education and also participating on behalf of the School District in many business education partnerships; and WHEREAS, Doug Johnson led Edina Public Schools programs such as School -Age Childcare, Early Childhood Family Education, Adult Enrichment, Summer Shades and the Edina Resource Center as they doubled'in size and scope; and WHEREAS, Community Education Services revenues grew from under $800,000 to over $7 million during Doug Johnson's time as Director; and WHEREAS, . Doug Johnson assisted in the formation of Connecting With Kids; Edina Education Fund; Student Employment Pool; Re, Re, Re; Edina Unplugged and in the creation of several community dialogues on intergenerational, chemical health and diversity issues as well as various Edina High School welcoming activities such as FISH; and WHEREAS, Doug Johnson's work has garnered him recognition from the Minnesota Community Education Association, Edina School District and the City of Edina for the outstanding projects he and his team helped to create and implement over his decades of service. NOW, THEREFORE, I, James, B. Hovland, Mayor of.Edina,.do hereby congratulate Doug Johnson for his successful career and enduring influence in Edina and thank him for his many years of service by proclaiming tune 11, 2011 as Doug Johnson Day in Edina to honor Doug's lifetime commitment to public service in our community. Dated this 7th day of June 2011 James B. Hovland, Mayor 01 � ZA. u 0 lass REPORT/RECOMMENDATION To: MAYOR AND COUNCIL Agenda Item Item No. VII. A. From: Cary Teague Planning Director ® ❑ Action Discussion Information Date: June 7, 2011 Subject: Request For Minor Changes to Project Building — Waters Senior Housing ACTION REQUESTED: Amendment to approved site plan. INFORMATION /BACKGROUND: The Council is asked to consider if the proposed changes to the building proposed for the Waters project are minor and can be approved administratively by staff. (See the attached narrative and proposed changes to the plans.) If the Council believes the changes are significant enough for further review the proposal could be referred to the Planning Commission for an amendment to the site plan approval. The applicant could then chose to build the building as previously approved by the Council, or take the revisions to the Planning Commission. Per Section 850.04 of the Zoning Ordinance "minor changes may be authorized by the Planner. Proposed changes to the approved site plan affecting structural types, building coverage, mass, intensity or height, allocation of open space and all other changes which affect the overall design of the property shall be acted on, reviewed and processed by the Commission and Council in the same manner, as they reviewed and processed the site plan." Per City Council policy, any changes proposed to a site plan must be brought to the City Council for consideration. Staff believes the proposal to reduce the size of the building by 28 feet is minor, and would not recommend an amendment to the approved site plan. ATTACHMENTS: See attached narrative from The Waters, site plans, elevations and renderings. THE WATERS SENIOR LIVING T H EWA T E R S OF EDINA SENIOR LIVING" Senior Housing Community on the campus of Colonial Church May 10, 2011 Cary Teague Planning Director City of Edina 4801 West 50th Street Edina, Minnesota 55424 Subject: The Waters Senior Living of Edina creation of some affordable housing Dear Cary, Since our initial submission, we have always worked to incorporate affordable housing into the Waters Senior Living of Edina. Creating affordable housing is an important mission to both Colonial Church and the Waters Senior Living. Affordable senior housing is needed in Edina. As you know there are over 10,000 F�dina residents over the age of 65. The 2000 census estimated that 30% of these seniors, 3,000 Edina residents, would qualify for this affordable housing. The affordable housing would have rent and income limits will be set to meet the Met Council's affordable housing criteria. The affordable housing would also help Edina meet their Met Council affordable housing goal. Our proposal is to create seven affordable housing units (eligible to count toward the Met Council goal) through the reduction in development cost. The development cost reductions would be as follows: • Shorten the building by 28 feet -taking 28 feet out of the middle of the building. • Eliminate the underground parking below the memory support wing Attached is a revised site plan along with front and back elevations showing the proposed modifications. As you can see, these modifications have a negligible impact on the look of the building while shrinking it by 28 feet. The building modification will eliminate 36 of the 90 underground parking spaces. Twelve of the 36 parking spaces to be eliminated are double spaces primarily used for car / boat storage. Of the 73 surface spaces, 3 would be lost. There would be 124 total parking spaces remaining. The zoning code requires 76 parking spaces. The parking requirement is exceeded by 63 %. We would also like the consideration of the Final Plat included with this item. Thank you for your consideration of our requests. Please call me at 952 - 358 -5110 with any questions. Sincerely, Jay Jensen Waters Senior Living Waters Senior Living of Edina Revised affordable housing opportunity Public Goal: To create affordable senior housing units Strategy: Through a reduction in the development costs sufficient to reduce the annual debt service to make the affordable housing financially viable. Affordable Housing: The rent and income limits will be set to meet the Met Council's affordable housing criteria (50% median income). Therefore, with this building modification, Edina will be creating seven affordable housing units. Development cost reductions (creates 7 affordable units) : e Eliminate parking spaces under the memory support (36 spaces and still exceed the parking requirement) o The building modification will eliminate 36 of the 90 underground parking spaces. Twelve of the 36 parking spaces to be eliminated are double spaces primarily used for car / boat storage. Of the 73 surface spaces, 3 would be lost. There would be 124 total parking spaces remaining. The zoning code requires 76 parking spaces. The parking requirement is exceeded by 63 %. . Reduce the building length by 28 feet o Attached is a revised site plan along with front and back elevations showing the proposed modifications. As you can see, these modifications have a negligible impact on the look of the building while shrinking it by 28 feet. - — -- - -r --- - - -- -- - ---- -- - - - - -- -- ---- - - - - -- - SEE SHEET C302 SEE SHEET C301 _ v e _ _ .e---- �mmwm�A. - - -m T - -w w m wm m---- weo— mema��— mmmwm +wm�mmmmmm mo m r m__ o O li 11 , l � i e.vwn , .�• i � � \\ .. _ �� eaua nnm - mea - , i � 1 "w 1 \ . � ,• �. / \� - is ; :.. _ ., :..., / _ A �i i \.., p.269.� 491 7 1 z \QJ A' Y - _•/ / ' �G�AZ• yUpaO T Al . r 1 L ,X743- 1 1 iDRD'00 I- - A. - m m m - - - m m m m m m m - - - m e m - - m m m - - m e e - m m w - w m m m - - m e m - w - - - . - - - w - - - m - - - - - - - - - e e - e - - - m m w - A. m - - - - s m w - - - A. - - w - - w s m — - PARKING SUMMARY U:GFND ZONING REQUIRMENTS: m _ _ a .... „.gym++.•... w a rer �j //e • II q -rI,Q �— - SITE LAYOUT AND prepmd smlaxaa�.l �A"�,�---- SURFACING PLAN 1' 11 I:WA T E R S THE WATERS SENIOR Iw ceaw+er�� ..• . �•. LIVING OF EDINA Tla cmmLl aaRs.rPeM. ��— ,,,,,,, �QQI LN -/-- -,-- ---------------------- ORIGINAL, DESIGN PROPOSED DESIGN FRONT ELEVATION (NORTH) a Approved �en).\ s 9,6 ow Le REPORT /RECOMMENDATION To: MAYOR AND COUNCIL Agenda Item Item No. VII.B. From: Debra Mangen City Clerk ® Action ❑ Discussion ❑ Information Date: June 7, 2011 Subject: Resolution No. 2011 -58 Accepting Various Donations ACTION REQUESTED: Adopt Resolution. INFORMATION /BACKGROUND: In order to comply with State Statutes, all donations to the City must be adopted by a resolution approved by four favorable votes of the Council accepting the donation. I have prepared the attached resolution detailing the various donors, their gifts and the recipient departments for your consideration. ATTACHMENT: Resolution No. 2011 -58 RESOLUTION NO. 2011 -58 ACCEPTING DONATIONS ON BEHALF OF THE CITY OF EDINA City of Edina WHEREAS, Minnesota Statute 465.03 allows cities to accept grants and donations of real or personal property for the benefit of its citizens; WHEREAS, said donations must be accepted via a resolution of the Council adopted by a two thirds majority of its members. NOW, THEREFORE, BE IT RESOLVED, that the Edina City Council accepts with sincere appreciation the following listed donations on behalf of its citizens. Edina Art Center: Carolyn & Clint Schroeder Edina Community Foundation Vanessa Greene Barbara Valluer Braemar Memorial Fund: Raymond O'Connell c/o Schwab Charitable Fund Edina Park Department: Edina Lions Club John Davis Zibby Nunn Dated: June 7, 2011 Attest: $25.00 $973.00 Peggy Kelly Memorial Fund Grant for EAC May Celebration Handmade Pottery $50.00 J.A.S Promising Photographer Award $25,000.00 $5,000.00 Ticket Booth Courtney Fields $670.03 Two Trees Rosland Park $308.63 One Tree York Park Debra A. Mangen, City Clerk STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK James B. Hovland, Mayor I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of June 7, 2011, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of City Hall `2 n27 -8861 4801 WEST 50TH STREET CitYA 1951 -826 -0390 EDINA, MINNESOTA, 55424 -1394 www.CityofEdina.com TTY 952- 826 -0379 (k e N�c3 QA �O • l�roRa�s'`v� REPORT /RECOMMENDATION To: MAYOR AND COUNCIL Agenda Item Item No. VII.C. From: Debra Mangen City Clerk ❑ Action ® Discussion ❑ Information Date: May 17 2011 Subject: Park Board Reappointment ACTION REQUESTED: Re- appoint David Deeds to a position on the Park Board with an expiration date of February 1, 2014. INFORMATION /BACKGROUND: The Council appointed David Deeds to the Park Board at their February 15, 2011 regular meeting. Unfortunately Dr. Deeds had a teaching obligation that caused him to miss three meetings in a row which under City code constituted his resignation. At the May 17th meeting, Council directed staff to contact Dr. Deeds to inquire if he would be interested in re- applying for the Park Board position. Staff made the contact and Dr. Deeds submitted a re- application requesting to be appointed since he has changed the conflicting schedule and will be able to attend all regularly scheduled meetings. REPORPRECOMMEN ®ATION To: MAYOR AND COUNCIL Agenda Item Item No. VII. D. From: Cary Teague Planning Director ® Action Discussion Information Date: June 7, 2011 Subject: Ordinance No. 2011 -07 Rooftop Dining ACTION REQUESTED: Waive second reading and adopt Ordinance No. 2011 -07 prohibiting rooftop dining in. the City of Edina. INFORMATION /BACKGROUND: Per the direction of the City Council at the May 17, 2011 meeting, staff has drafted an ordinance that prohibits rooftop dining. At the direction of the City Attorney, the definition of rooftop restaurant that was used in the moratorium is used in this Ordinance for consistency. As recommended by the City Council, staff will schedule a work session with the Planning Commission in the future to discuss rooftop restaurants and the Council's concerns in regard to any future consideration. ATTACHMENTS: Ordinance 2011 -07 ORDINANCE NO. 2011 -07 AN ORDINANCE AMENDMENT PROHIBITING ROOFTOP RESTAURANTS IN THE CITY OF EDINA The City Council Of Edina Ordains: Section 1. Subsection 850.03 (Definitions) is amended .to add the following: �ooftop Restaurant. A restaurant or any portion of a restaurant open to customers on the roof covering the highest floor of a building or estaurant. Section 2. Subsection 850.07 (General Requirements Applicable to all Zoning Districts) is.amended to add the following: Subd. 24. Rooftop restaurants shall be prohibited in all zoning districts. Section 3. This ordinance is effective immediately upon its passage and publication. First Reading:. Second Reading: Published: ATTEST: Existing text — XXXX Stricken text —.XXXX Added text — X X Debra A. Mangen, City Clerk James B. Hovland, Mayor Please publish in the Edina Sun. Current on: Send two affidavits of publication. Bill to Edina City Clerk CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Ordinance was duly adopted by the Edina City Council at its Regular Meeting of , 2011, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of 2011. City Clerk Otte �e°e TD // REPORT /RECOMMENDATION To: MAYOR AND COUNCIL Agenda Item Item No. VII.E. From: Jack Sullivan . % Assistant City Engineer ® F-1 ❑ Action Discussion Information Date: June 7, 2011 Subject: Ordinance No. 2011 -10 Amending Section Transportation Commission Purpose and Duties 1509 Regarding the ACTION REQUESTED: Review attached Ordinance No. 2011 -10 amending Section 1509 regarding the Transportation Commission purpose and duties as proposed by the Edina Transportation Commission. INFORMATION /BACKGROUND: ' The Edina Transportation Commission (ETC) initiated the attached ordinance revisions clarifying the ETC's purpose and duties. The original draft ordinance was present to the City Council on May 17, where the Council directed the ETC to have further dialogue to resolve concerns raised by staff. The Transportation Commission met on May 19 and discussed these concerns. The revised ordinance is attached. ATTACHMENTS: Ordinance No. 2011 -10, Ordinance Amending the Edina City Code Concerning the Transportation Commission Draft Edina Transportation Commission Meeting Minutes — May 19, 2011 May 16, 2011 Council Member Sprague Email May 17, 2011 Item VIII.0 City Council Report G:\Engineering\Infrastructure \Streets \Traffic \Transportation Commission \Transportation Commission Ordinance\20110607 Item VILE Ordinance No 2011 -10 Amending Section 1509.doc ORDINANCE NO. 2011-10 AN ORDINANCE AMENDING THE EDINA CITY CODE CONCERNING THE TRANSPORTATION COMMISSION THE CITY COUNCIL OF EDINA ORDAINS: SECTION 1. Section 1509.- of the Edina City Code is amended to provide as follows: Section 1509 - Transportation Commission 1.509.01 Policy and Establishment. The Edina Transportation Commission is established to held guide the City in implementing its "vision for an integrated. multi -modal local transportation sykem as stated'in.the City's Comprehensive Plan. The system will &ovide safe and efficient transport ation options for all users (motorists, transit riders, bicyclists, and pedestrians of all ages grid abilities ) " in a wai that promotes the economic, environmental, social, and personal vitalitX of the G 'ty`arid' its residents. The Ccuneil f4i ina §` *'.-A* tffi' °' e- °aa*ien and eperatiefl Af 'A a and the failur-e of that system 4e Oversely I aff�efing the qualit�, ef life ef the City's r-esiidefits; that businesses le-e-Ated ifl. the City that ifflp feving the leeAl tr-anspei4afien system is eensistent with the (3effipr-ehetisive: Plan and 1509.02 Definitions A. Multi- modal: Pertaining to all modes of transportation, including but not limited to motor vehicles, mass transit, bicycles, and pedestrians. B Local: Those roadways under City control; also ' "called "residential" and "collector" roadways and including municipal state aid roadways. 1509.033. Purpose and Duties. The Commission shall: A. Advise the City Council on the operation of the local transportation system (all modes, users, and abilities). B. Develop strategies, plans and recommendations to implement the City's multi - modal transportation vision. C. Review neighborhood street capital investment projects for adherence to adopted City policies and planning documents. 15786901155313Y04 RNK- 5/31/2011:' 028/2011 D. Review and comment on large development proposals, such as those requiring an Alternative Urban Areawide Review, Environmental Assessment, or Small Area Plan. E. Discuss regional transportation improvements by outside agencies that may affect the local transportationsystem. F. Promote the City's transportation vision through education and open forums. G. Review and comment on citizen transportation concerns, traffic complaint reports, and data. H. Review and recommend transportation - related funding. I. Advise the City Council on additional matters when directed by the City Council. ■ ON 1509.043 Membership. The Commission shall consist of nine regular and two student members, appointed from the different geographic areas of the City. One member of the Commission shall also be a member of the Bike Edina Task Force or any existing similar organization, or shall otherwise have an expertise or interest in bicycling as a mode of transportation. SECTION 2. This ordinance is effective immediately upon its passage and publication. First Reading: Second Reading: Published: ATTEST: 1578690115537404 2 RNK - 5/31/201141/28/2011 Debra A. Mangen, City Clerk Please publish in the Edina Sun Current on: Send two affidavits of publication. Bill to Edina City Clerk James B. Hovland, Mayor CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Ordinance was duly adopted by the Edina City Council at its Regular Meeting of , 20_, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of , 20_. City Clerk I1578690115537304 3 RNK - 5/31 /2011:'^' %'1 iNA, MINUTES OF THE ,� Edina Transportation Commission o e Thursday, May 19, 2011 4 o Edina City Hall 4801 West 50th Street \f�"D�°�'`�• Council Chambers aeB MEMBERS PRESENT: Katherine Bass, Thomas Bonneville, Ann Braden, Nathan Franzen, Jennifer Janovy, Elin Schold Davis, Michael Thompson, Robert McKlveen MEMBERS ABSENT: Sarah Engbretson, Bodhe Scheerer, Paul Nelson STAFF PRESENT: Jack Sullivan, Sharon Allison I. Call to Order II. Roll Call Approval of Meeting Agenda IV. Adoption of Con A. Approval of B. Traffic16, fel V. Commu %�nfity Corr VI. REPORTS/,RECC of April 21, 2011 B. Transportdtioh.Commission Ordinance Update Mr. Sullivan said the prop`osed'frdinance update was presented to Council along with a memo from Director Houle outliningh�is concerns and seeking clarification on some of the language in the purpose and duties regarding timeline implication. Additionally, CM Sprague rewrote the purpose and duties and there is a follow -up memo from Director Houle regarding items 3 and 7 of the original proposed ordinance. Review of CM Sprague's revisions: • Items 2 and 3 Chair said CM Sprague took items 2 and 3 from the April 21 draft and inserted "plans and recommendations" and combined 2 and 3. After discussion, the consensus was that CM Sprague's revision is acceptable, and to address Director Houle's concern, the Engineering process would not be delayed or interrupted. The intent is to have an opportunity to review and offer recommendation before the plan goes to Council for final approval. A concern raised was having the ability to offer recommendation but not being able to truly effect changes because of the timeline. Mr. Sullivan said he anticipates presenting preliminary plans to the ETC sometime in November - December which is approximately two months into the planning phase. Mr. Sullivan said further that staff's concern was interpretation of the ordinance and while the current ETC can reassure of their intent, this could be interpreted differently in a few years. It was determined that procedural documents can be written to alleviate the concerns. Regarding Director Houle's concern on "Past projects have not included traffic counts..," Mr. Sullivan said requests for traffic counts have increased on many projects and the feeling is that the ETC will ask about stop signs, etc. and traffic counts become necessary to determine warrants. Mr. Sullivan said in some instances, through engineering knowledge and judgment, they can surmise that warrants will not be met and therefore no need to count; however, this engineering knowledge and judgment could be overlooked. Chair Janovy said it is the Council that is requesting the data as in the case of 58th and Chowen Avenue. • Item 4 No change. Item 5 Revision is acceptable. Item 6 No change. • Item 7 Chair Janovy said CM Sprague is saying that the TSC should go to the ETC before going to the Council and CM Brindle expressed concern that the process would be delayed. After discussion, consensus was reached to reword as 'Review and comment on citizens' transportation concerns, traffic complaint reports, and data.' Regarding staffs suggested process, chair Janovy said it is different than what the ETC has discussed and it would probably be more time consuming for staff. Suggestion that resident can come to ETC for support before the report goes to Council. Commissioner Bonneville motioned to accept CM Sprague's revision with modifications to item 7 to say 'Review and comment on citizens' transportation concerns, traffic complaint reports, and data' and the motion was seconded by Commissioner Schold Davis. All voted aye. Motion carried. C. Safe Routes to School Application D. France Avenue Study E. Bike Edina Task Force Study F. Grandview Small Area Study Update 2 VII. CORRESPONDENCE AND PETITIONS VIII. CHAIR AND COMMISSION MEMBER COMMENTS IX. STAFF COMMENTS X. ADJOURNMENT Jack Sullivan From: Scott Neal Sent: Monday, May 16, 20113:28 PM To: James Hovland ahoviand @krausehovland.com); 'Joni Bennett; Mary Brindle (mbrindle @comcast.net); swensonann1 @gmail.com; Sprague, Joshua S aoshs @cbburnet.com) Cc: DebeMangen; Wayne Houle; Jack Sullivan Subject: Possible Replacement for Proposed ETC Ordinance Attachments: draft ETC ordinance revised 5_13.pdf Attached is a revised proposed ordinance'for the Transportation Commission. I am forwarding it to City Council q r Sprague. , _ ude a.copy of•.this proposal with the public Council Members at the re uest of Council Member Staff will incl packet before, tomorrow night's-meeting. The attached ordinance ;is different from what was included in your packet. It is also different from what was considered and endorsed by the.Transportation Commission.. I would recommend the Council begin the consideration Of this item >by first considering the version of the ordinance that was1ncluded in your Council packet, and then proceed to the revised version, if there is interest. Scott Neal,,City Manager 9 :952- 826 -0401 1 Fax 952 - 826 -0390 Y % sneal(a)ci.edina.mn.us 1.www.CitvofEdina.com .� ...For Living, Learning; Raising Families & Doing Business 1 Section 1509 — Transportation Commission 1509.01 Policy and Establishment. The Edina Transportation Commission is established to help guide the City in implementing its vision for an integrated, multi -modal local transportation system as stated in the City's Comprehensive Plan. The system will provide safe and efficient transportation options for all users (motorists, transit riders, bicyclists, and pedestrians of all ages and abilities) in a way that promotes the economic, environmental, social, and personal vitality of the City and its residents. 1509.02 Definitions A. Multi- modal: Pertaining to all modes of transportation, including but not limited to motor vehicles, mass transit, bicycles, and pedestrians. B. Local: Those roadways under City control; also called "residential" and "collector" roadways and including municipal state aid roadways. 1509.03 Purpose and Duties. A. The Transportation Commission shall: 1. Advise the City Council on the operation of the local transportation system (all-modes, users, and abilities). 2. Develop strategies, plans and recommendations to implement the City's multi -modal transportation vision. 3. Review neighborhood street capital investment projects for adherence to adopted City policies and planning documents. 4. Review and comment on large development proposals, such as those requiring an Alternative Urban Areawide Review, Environmental Assessment, or Small Area Plans. 5. Discuss regional transportation improvements by outside agencies that may affect the local transportation system. 6. Promote the City's transportation vision through education and open forums. 7. Review and comment on citizen traffic complaints reports and data. 8. Review and recommend transportation - related funding. 9. Advise the City Council on additional matters when directed by the City Council. 1509.04 Membership. The Commission shall consist of nine regular and two student members, appointed from the different geographic areas of the City. One member of the Commission shall also be a member of the Bike Edina Task Force or any existing similar organization, or shall otherwise have an expertise or interest in biking as a mode of transportation. owe UJ a REPORT /ReCOMMENDATION To: MAYOR AND COUNCIL Agenda Item Item No. VIII.0 From: Jack $ulliva Action Assistant City Engineer Discussion Information Date: May 17, 2011 Subject: Ordinance No. 201110 Amending Section 1509 Regarding the Transportation Commission Purpose and Duties ACTION REQUESTED: Review attached Ordinance No: 2011 -10 amending Section 1:509 regarding the Transportation Commission purpose and duties as proposed by the Edina Transportation Commission. Direct staff to route to other commissions and staff for review and comment. INFORMATION /BACKGROUND: The Commission was asked by Council to review and comment on the language of the existing City Code Section 1509 — Transportation Commission. Attached is the draft language and accompanying, meeting minutes that revises the purpose and duties of the Commission. Also included is a memo from Director of Public Works requesting the amendment to the Ordinance be continued until staff and other commissions can review the proposed ordinance. ATTACHMENTS: Draft Section 1509 — Transportation Commission Memo from Wayne Houle — Director of Public Works Draft Edina Transportation Commission Meeting Minutes —April 21, 2011 Approved Edina Transportation Commission Meeting Minutes — March 17, 2011 G:\Engineering \Infrastructure \Streets \Traffic \Transportation Commission \Transportation Commission Ordinance\20110517_Item VIII C Ordinance No 2011 -10 Amending Section 1509.doc I/ Section 1509 — Transportation Commission 1509.01 Policy and Establishment. The Edina Transportation Commission is established to help guide the City in implementing its vision for an integrated, multi -modal local transportation system as stated in the City's Comprehensive Plan. The system will provide safe and efficient transportation options for all users (motorists, transit riders, bicyclists, and pedestrians of all ages and abilities) in a way that promotes the economic, environmental, social, and personal vitality of the City and its residents. 1509.02 Definitions A. Multi- modal: Pertaining to all modes>Of <f"""' p Y >. to motor vehicles, mass transit, bicydQ , and p B. Local: Those roadways under City confircj; also "collector" roadways and including mun I s 1509.03 Purpose and Duties. A. The Transportation Commission sh ion, including but not limited dential" and 1. Advise the City Council .- ffil be the locaj'tir�nsportation Qs:':s' an abilities; l :h 0 'agq t� `-1 r �.emp's p sT e mQ it�- rripdal >'fansportation 2.: \} }:.. it vtiM1... v.:. :}: {.F v•+v�. :• }V�s o n.1: .... {:i::�` ;. '•'4::tit`:.+ tir. } \: ii; 3. 4'lltlake recommendat:gs for`ard.participa ?itle development of plans to`04plete the City's ix1ulti- mot:;transpor$ n networks. 4. Rev!6' heigh.borhood str6.�t,capital a�.vestment projects for adherence to adopteWGiy,.policies and 'pfianine diruinents. 5. Review and <ro;mment on lar :development proposals, such as those requiring an Albe"k otive UrWhAreawide Review, Environmental Assessment, or s' ll area plan 6. Provide a forum for Qt ton5�t0 discuss regional transportation improvements and enhaicements by outside agencies that may affect the local transportatioh system. 7. Promote the City's transportation vision through education and open forums. 8. Review citizen transportation concerns. 9. Review and make recommendations supporting transportation funding. 10. Advise the City Council on additional matters when directed by the City Council. 1509.04 Membership. The Commission shall consist of nine regular and two student members, appointed from the different geographic areas of the City. One member of the Commission shall also be a member of the Bike Edina Task Force or any existing similar organization, or shall otherwise have an expertise or interest in biking as a mode of transportation. DATE: May 12, 2011 MEMORANDUM PUBLIC WORKS DEPARTMENT CITY OF EDINA TO: Scott Neal City Manager FROM: Wayne D. Houle, PE Director of Public Works / City Engineer SUBJECT: Ordinance No. 2011 -10 Amending Section 1509 Regarding the Transportation Commission Purpose And Duties I am recommending that the above amendment be continued until staff and other commissions can review the proposed ordinance. I am concerned that items No. 3, 4, and 8, are not clear enough to define what the Edina Transportation Commission's (ETC) role is, and what the purpose and duties of the ETC are relating to neighborhood roadway and utility improvements, staff time, Public Works budget, etc. I also believe that Item No. 5 should be reviewed by the Planning Commission. G: \Engineertng\ Infrastructure \Slreats \Traf(Ic \Transportation Commisslon \Mlscelloneous \20110512 WH to SN re Ord 2011 -10 Amending Section 1509.docz MINUTES OF THE Edina Transportation Commission Thursday, March 17, 2011 Edina City Hall 4801 West 50th Street Council Chambers MEMBERS PRESENT: Katherine Bass, Thomas Bonneville, Ann Braden, Sarah Engbretson, Nathan Franzen, Jennifer Janovy, Paul Nelson, Bodhe Scheerer, Elin Schold Davis, Michael Thompson MEMBERS ABSENT: STAFF PRESENT: Jack Sullivan, Sharon Allison I. Call to Order The meeting was called to order by chair Janovy. II. Approval of Minutes a. Regular Meeting of February 17, 2011 The minutes were changed to include 'All voted aye. Motion carried' at the end of Items Ill.a and Ill.b where motions were made. Commissioner Bonneville motioned to approve the corrected minutes and the motion was seconded by Commissioner Franzen. All voted aye. Motion carried. III. Traffic Safety Report a. Traffic Safety Report for March 2, 2011 Traffic issues around the high school was discussed including difficulty exiting the parking lot with no real solution; parking lot orientation was changed but no real improvement visible with exiting; school buses get priority exiting parking lot and then students make a mad dash; someone directs traffic in the mornings and afternoons. Suggested solutions were time - controlled stop sign and more students biking and riding school buses. IV. Community Comment None. V. Old Business a. Edina Transportation Commission Ordinance The following is a summary of discussion regarding revising the Edina Transportation Commission Ordinance and Purpose and Duties. Transportation Commission • Definition of words such as multi - modal, etc. would be helpful. • Exploration of discoveries in technical advances by other cities such as half signals used in Florida. • Expanding too quickly could cause them to lose focus. • This is an early draft to be modified as they see fit. • Land Use Plan is all about transportation which makes it clear that the City has a plan for transportation and this point to the vision in the Comp Plan. • Edina has one of the best Comp Plan and is hoping that the plan is not to reinvent things and new policies but work towards carrying out vision that is already in place. • Goal is to redefine the ETC as the body to help bring vision to life. • Struggles with projects being approved that are not in the Comp Plan; should become watchdog and voice for Transportation Plan and point out when it misses the mark. • Watchdog has negative connotation; City has many roles; likes what is in draft policy, seems consistent to what was discussed at work session. Purpose and Duties Item No. 1 • Grouping together 1 & 6, 5, 8 & 10 and 7 & 11 was suggested. • Discussion on what is local. • Ability to comment on function of county road. • Operation was defined as'state of functioning.' • Ability to comment on bus routes, light rail. Item No. 2 • All-inclusive includes everything. • Keep definition broad rather than narrow. Item No. 3 • Whose plan - City's plan, Planning Commission's or both? • More long term plans, filling in gaps and prioritizing what is in the Comp Plan. • Use 'strategies' instead of 'plan.' • Transportation Plan in place that is well done; suggested developing strategies to implement the City's multimodal transportation plan. • A plan for bike in place but none for pedestrians — include a statement to include pedestrians. • Bike plan does not include implementation plans. • Suggestion to reword Item No. 1 as '..the operation and planning of the'.. and eliminate Item No. 3. Item No. 4 • Making sure the vision is being implemented. Item No. 5 • Planning Commission is taking over other plan reviews; the ETC will continue to review these items. • Make this broader and not use specific definitions or terms. • Mr. Sullivan will work on rewording. Item No. 6 • Have done this in the past (Metro Transit route 6, Bren Rd, 169, etc.) 2 Item No. 7 • Remove 'on as needed basis." Item No. 8 • This can have a variety of meanings. • Change "traffic" to "transportation" to make it all inclusive. • Receive aggregate data and mapping to see how to prioritize. • Related to Item No. 7; identify opportunity for encouragement e.g. nothing can be done to change the high school area so incent students to bike to schools. Item No. 9 • Add "opportunities" to end of sentence. • Staff can handle this. • Big task for ETC. • This was meant to be more in the future for things such as Living Streets. • Funding sources are state /federal /private grants. • Change "related to" to "supporting." Item No. 10 • Leave as is. Membership No change to membership b. Videotaping of ETC meetings Commissions that are televised are Planning, Parks and the ETC. Some noted disadvantages to televising were set -up of room, operation of microphones, appears more formal, conversation not flowing freely and costs. Some noted advantages were everything discussed is in public's interest but some topics they may not find interesting. This information will be forwarded to Council along with the motion from the previous meeting. VI. New Business a. Living Streets Resolution Chair Janovy suggested reading No. St. Paul's Living Street document that is online. She said excerpts from the Transportation Plan shows that it includes Living Streets. After discussion, it was decided that arrangements will be made to invite a representative to No. St. Paul to attend an ETC meeting to explain how they developed their plan. VII. Bike Edina Task Force Update (Commissioner Janovy) Bike Rodeo is scheduled for April 30, 10 a.m. Volunteers are needed. VIII. Chair Comments a. Chair and Vice Chair at April Meeting Chair Janovy said new chair and vice chair will be elected at the next meeting. Commissioner Braden volunteered to review the Energy and Environment's bylaws which was provided as a model for other commissions to use. 3 Commissioner Nelson volunteered to serve on the CAT group for the old public works building site. Commissioner White has resigned and new member Bob McKlveen was appointed. Boards and commissions reception is scheduled for March 21 at Hughes Pavilion. Consensus was reached to inform the Planning Commission via email of what worked well and what didn't regarding traffic reviews. Highways 101 and 42 are shut down due to flooding. Locally, sand bags are being filled in preparation. IX. Staff Comments a. Sensible Land Use Coalition Meeting Commissioner Franzen volunteered to attend Sensible Land Use luncheon; Commissioner Braden will also attend through work. X. Commissioner Comments Commissioner Bass inquired about the study that was done to build a pedestrian overpass at France Avenue. This will be on the next meeting's agenda. XI. Adjournment Meeting adjourned. 4 MINUTES OF THE Edina Transportation Commission Thursday, April 21, 2011 Edina City Hall 4801 West 50th Street Council Chambers MEMBERS PRESENT: Katherine Bass, Thomas Bonneville, Ann Braden, Nathan F Jennifer Janovy, Paul Nelson, Elin Schold Davis, Michael Thompson, Robert McKly MEMBERS ABSENT: Sarah Engbretson, Bodhe Scheerer STAFF PRESENT: Jack Sullivan, Sharon Allison I. Call to Order The meeting was called to order by Janovy. Sh ained to viewers that the ETC had been meeting off - camera in work se w cussing nce, purpose and duties. Chair Janovy welcomed new member Bob vee t e comm II. Election of Chair an Chair Janovy explained Ji a term limit. She expl leads special meeti Chair 3ery of 2 e while vice -chair does not have the A air fills in in he absence of the chair and also Commissioner Bonn nom'. " Jan to continue on as the chair and this was seconded b ommissio: r • . pso ovy accepted the nomination. There being no furthe = Co sioner Franze otioned to close the nomination and this was secon Corn er on. All voted aye. Motion carried. Chai = ovy nominate a mis r Franzen to be vice -chair and this was seconded by Comm! er Thompson. mmiss ner Franzen accepted the nomination. Commissioner Bonneville inated Co sioner Nelson and he respectfully declined. There being no further nomi R Com oner Braden motioned to close the nomination and this was seconded by C 'ssio elson. All voted aye. Motion carried. III. Community Cent Mr. Carlin Struckman, 4480 Parklawn Ave. So., #307, Edina, spoke to the ETC regarding traffic enforcement on W. 77th Street between Parklawn Avenue and TH -100. At least once weekly, he said, he has observed drivers being pulled over for no apparent reason and gave an example of a co- worker who was pulled over for excessive tinting on her car that came standard with the car. Mr. Struckman said enforcement should be concentrated in areas where needed like France Avenue. He asked that the ETC "consider issuing a directive to the Edina Police Department that they move their rigorous enforcement of traffic laws to roads with much higher rates of collisions, such as France Ave." IV. Approval of Minutes a. Regular Meeting of March 17, 2011 The following change was made: page 3, New Business, 3`d line, delete 'to' and replace with 'of to read "...invite a representative of..." Commissioner Thompson motioned to approve the minutes and the motion was seconded by Commissioner Franzen. All voted aye. Motion carried. V. Traffic Safety Report a. Traffic Safety Report for March 2, 2011 Regarding the high school issue, Commissioner Bonneville as Pan if they had come to a conclusion regarding a resolution. Chair Janovy said this co issue for the student members to look into. Commissioner McKlveen said parkin ill be increasing next year so this may decrease the number of students driving to sc 'deas were to encourage students to use other modes of transportation; see if the a trans tion coordinator at the high school who could encourage getting kids to o : of in a var of ways; promoting bicycles for health benefits; creating safe, adequa r ing to encoura ing and walking; and the city is getting a $5,000 grant for bike r ommissioner Bass s he works with an organization called Catalis, a youth organi s , and wa , anning on tai to students regarding the organization and would be willing t ude t Regarding item 12 of the report, Co 'ssioner E given to developers. Mr. Sullivan sa - is a upon request; however, not all stre session with staff to understand traffic o , y s for various streets could be given to the Regarding pedestrian Mr. Sullivan said the, VI. Presentation — (Cliff Aichinger) Mr. Aichi s stu and d ed b E Pau use they s stree nd utilities are Knowin t the city wou help desi eets that w water as a n I function in order to con - .:ssolvj �'•Rf asked if traffic counts are usually of traffic counts that is available sioner Bonneville asked if a e ful. Mr. Sullivan said reports ies requested by CM Bennett, ngton Metro Watershed District %i;oredWKamsey- Washington Metro Watershed District I The watershed district proposed to work with North St. nefits for water quality improvement and all of their but they do not have a pavement replacement plan. ull permits from them, the watershed district offered to reduce impervious surface and provides for handling of storm e streets and the City agreed. He said the conclusion was that ph orus in ponds they need to control storm water volumes. Mr. Aichinger said � s from the City's Comp Plan includes active healthy living through increased biking and alking, greater connection between the neighborhoods, downtown and commercial areas, and improving the aesthetics of the neighborhoods which fits with Living Streets. To develop the plan, he said they had a taskforce of staff and residents, approximately 15 -20 participants that met monthly for one year and went on field trips to see narrow streets and rain gardens and developed goals. He said much attention is given to traffic movements and placement of underground utilities but not much attention is given to pedestrian movement, 2 storm water capture, re- infiltration, biking and aesthetic characters, and the idea is to create a balance of all of these. He said they developed the following goals: 1. To improve storm water quality run -off from impervious surfaces; 2. Reduce impervious surfaces (can reduce street width because not much parking needed); 3. Calm traffic (using various techniques to slow traffic); 4. Improve bike and pedestrians connectivity (create bike lanes, add sidewalks where necessary); 5. Protect and enhance urban forest (create and retain existi es; meander sidewalks around, if necessary); 6. Street construction cost should be equal to or less t ditional street construction (this is feasible because using less asphalt and less e); 7. Minimize long term maintenance cost. Mr. Aichinger said all streets were examined and t re proposing to ; with 15th Avenue using a Clean Water Fund grant of $500,000, o • ng funds from the wa G ed district and utility funds from the City. He said the propos o narrow street by 6 provide one parking lane, two traffic lanes, rain garden and p art. O ector streets h aid they are proposing to eliminate one parking lane, add es and bump -outs. Regarding snowplowing and maintenance of rai ardens, Mr. er said public works staff did not foresee a problem with plowing exce . � 't ill be alit we, and they are cautious about maintenance of rain gardens. Currentl s appro tely 500 rain gardens and they have cooperative agreement with reside • for V nce. Mr. Aichinger said they wring n d o I. • campaign that approximately 80% of residents are ppo sidew there are maintenance concerns such as shoveling snow. He ey will inue dis sion for another year to engage residents. In reference to fun i ; rom t ater d, Mr. Aichinger said it is unique to be funding streets reconstr • • I first watershed district to approve this type of grant , c= one on improvin ater quality and the approach is catching on across oun aid n Property Group that owns Southdale Mall is in discussion with atershed di s in as they were involved because of Maplewood Mall. VII. Oi siness a. Streets PI esolution Chair Jano 'd if they the resolution is a good concept the next step would be to present it to C and ' y approve, ask for their direction in creating a process that may include other boa mmissions, staff and residents. Discussion IV Commissioner Bonneville said South Harriett Park neighborhood, for example, is a tight knit neighborhood that does not want sidewalk so this might be tough sell. Chair Janovy said it is does not mean every neighborhood would have sidewalks. She said they had previously talked about developing a pedestrian plan by reviewing the Comp Plan to identify missing links of sidewalks. She said CM Bennett did research recently on sidewalks with the idea of mapping where there are sidewalks and missing links identified in the Comp Plan. Mr. Sullivan said most of this is already done. 3 Commissioner Thompson suggested moving forward with a recommendation and creating a taskforce to work on what the City should like over the next 40 -50 years. He said this may take 1 -2 years of planning. Commissioner McKlveen concurred and said he joined the ETC because there is a lot of work to be done and a comprehensive approach would serve the city, residents and staff. He said in his neighborhood that was recently reconstructed, staff had a good plan that would narrow some streets, add traffic calming and a sidewalk adjacent to a school and six residents were able to defeat the plan. He said if there was a city -wide statement upporting an overall goal and educating residents, staff would have had support going forwa Commissioner Bass said she liked the comprehensive app are concerns, there is evidence that after sidewalks hay come around and enjoy them. A& Commissioner Davis involved. Commissioner Franzen said this is an opportun Commissioner Braden said it be done to educate residents. Commissioner Nelson said he is in needs to be done where and what i Commissioner Mc the motion was se b. ETC Chair Janovy in #8 to ' s was h • � o item #5, Mr. ST Ws appropriate. believes that while there )lemented neighbors do stakeholders can be done i need to be future. r tonight and the same could done in determining what 3solution 'to Council for consideration and . All voted aye. Motion carried. 'since last seen, including changing 'traffic' commented on the draft also and his email discussion with staff, they've agreed that the original Regarding it 1 #8, chai anovy said there are still some concerns with traffic vs transportation. Vioned d staff feels the definitions are different and transportation works better. Staff will r ns and compare to Comp Plan and city codes for consistency. Commissioner Bato approve the r evision of the ordinance and forward to Council and the motion was seconded by Commissioner Nelson. All voted aye. Motion carried. VIII. New Business a. ETC Bylaws -Draft Chair Janovy said they are required to have bylaws. Commissioner Bonneville asked about the term 'secretary' and how was it different from Sharon. Chair Janovy said the city manager can make staff available as is the case and if not, the bylaws provide for them to appoint one. Commissioner Bonneville suggested changing it to say `appoint a secretary if one is not provided' and move to section 11 where it talks about officers. Chair Janovy said communications between members is government data and that they may have to copy city hall on everything. She said she is waiting for clarification from the city manager. Mr. Sullivan said he will check to see if a place could be created to keep information that could be shared with everyone, otherwise continue to send information to staff for distribution. Janovy said she will revise the bylaws and distribute to IX. Bike Edina Task Force Update (Commissioner Chair Janovy reported the following: Bike rodeo is planned for Saturday, 10 a.i volunteers. The City received a grant for 40 -60 single developed. The annual bike parade is being organize Discussing the role of BETF and how it wt Openings on the BEFT for thre = ember: Thursday of the month at 8 p. ou X. Chair Comments Chair Janovy said council is meetings. Commissioner XI. Staff Comm Mr. Sullivan repel construction on W. are W. 44th Avenu( Interlache be putti own i XII. Co Commission School Confei Commissioner are looking for are being Meetings are 2 "d 'chairs to consider taping of ping of the ETC. begun; load restriction is still on; thborhoods that will be starting soon McCauley Heights, Oscar Roberts, Iks. The traffic safety coordinator will sta and as requested. Residents in ily and weekly by email using City Mington Public Health Department is hosting a Safe Routes to 6 -18 and is paying for one member of the ETC to attend. cared to attend. Commissioner Bonnevifle said there may be several committees formed for the small area plan for Grandview with one being transportation. He suggested the ETC could become involved to share experience. Commissioner Nelson said he is involved. Commissioner Davis said she would like to gather information on transportation alternative volunteer driver program to share with the ETC to see if the City would be interested. Chair Janovy asked if she would like to give a formal presentation and she said yes. 5 Commissioner Franzen said he would like to reinforce that many people are excited about Living Streets policy based on the Sensible Land Use Coalition meeting he and Commissioner Braden recently attended. Commissioner Thompson complimented staff on their public outreach for construction updates for the W. 70th Street project. He said he lives nearby and would encourage everyone to go the website for information on the detour route. Commissioner McKlveen thanked everyone for inclusion and said he is looking forward to serving. XIII. Adjournment Meeting adjourned at 8:00 p.m. 0 ow e REPORT/RECOMMENDATION To: MAYOR AND COUNCIL Agenda Item VIII. DEBRA MANGEN Action From: CITY CLERK Discussion ® Information Date: JUNE 7, 2011 Subject: CORRESPONDENCE RECEIVED SINCE LAST COUNCIL MEETING INFORMATION /BACKGROUND: Attached are copies of a -mails and letters received since the last Council meeting. f Susan Howl RECEW I ;Im02 2011 From: Alisa Skatrud [mailto:alisaskatrud @gmail.com] _ Sent: Wed 6/1/2011 5:48 PM - -- To: Josh Sprague Subject: for the Councilman I was reflecting on your write -up about Southdale and the big central atrium, and thinking about what I would like to see there. I would love to see it as an indoor park, similar to a place we used to go to outside of Boston called the Kids Fun Stop. The Fun Stop was run as a business, with a fee for admission, similar to Edinborough, but the part I like about it was that my kids, even when they were preschoolers or even earlier, were very independent there. At Edinborough, I feel like I'm always having to climb into the structure to rescue someone, or watching to make sure they don't head out one of the many, many exits. It's fun for the kids, but not relaxing for me. Whereas at the Fun Stop, you could see everything going on at the same time very easily, the little little kids were fenced off (see pictures in the link) and the equipment was easy for the littler kids to manage on their own. You'll get a much better idea looking at the pictures, so here is the link: http:// www.kidsfunstop.com/Photos.html I'm sure there are plenty of other grand plans for that space, but it just got me to thinking about indoor parks and what I'd really like to see as a parent of younger children! Alisa Alisa.M. Skatrud, CFA 952- 681 -2025 (h) 617- 416 -5023 (m) The information in this electronic mail message is the sender's confidential business and may be legally privileged. It is intended solely for the addressee(s). Access to this internet electronic mail message by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it is prohibited and may be unlawful. The sender believes that this E -mail and any attachments were free of any virus, worm, Trojan horse, and /or malicious code when sent. This message and its attachments could have been infected during transmission. By reading the message and opening any attachments, the recipient accepts full responsibility for taking protective and remedial action about viruses and other defects. The sender's employer is not liable for any loss or damage arising in any way from this message or its attachments. Alisa M. Skatrud, CFA 952 - 681 -2025 (h) 317- 416 -5023 (m) Rev. Russell B. Helgesen 7500 York Ave. S. #208 Edina, MN 55435 Home Phone 952/835 -5578 Email rhel e� sen@msn.com May 28, 2011 Mayor James B. Hovland 4801 W. 50' Street Edina, MN 55424 Dear Jim, RECEOVED MAY 3 1 2011 It was so good to have you at the Grand Opening of our York Gardens assisted living facility and hear your good words of affirmation and encouragement last Saturday. We are very aware that your support of this project was a dominant factor in bringing it to a successful conclusion. In our private conversation, I was very pleased that you indicated that I had played an important role in giving direction to the values that were so important to the project. You put it much better than what I have just said. Now I have a favor to ask of you. You may be aware that I am writing a book which is entitled: "York Gardens — A Dream Fulfilled" in which I tell the story of the project from the date of its inception. Would you be willing to write a brief statement similar to what you told me and have it a part of the back cover of the book? Such a statement from you would be significant. Thank you again for all your good work. Subject: Re: Follow up call with Conflict Resolution Center MAY 2 7 2011 -------------- Greetings Mayor and City Council Members, - My name is Jeremy Barthels and I'm the volunteer Community Outreach Coordinator for the Conflict Resolution Center (CRC). CRC is a non - profit organization that seeks to strengthen communities by providing mediation and conflict resolution services. CRC'is highly involved in many different areas of conflict resolution including: Court cases, neighborhood disputes, relationships, and landlord tenant conflicts to name a few. We also offer and provide a number of conflict management /prevention programs,for juveniles too. I'm reaching out to you and your city because CRC currently provides free services to your residents and businesses but unfortunately these services are unknown and unfamiliar to most. I would like to set up a meeting with our program and executive directors to further explain the mission of CRC and how our services can further strengthen, benefit and help residents and organizations in Edina, including the Edina Police Department. I appreciate your time and look forward to discussing this matter in further detail. You can access our website at: www.trcminnesota.org to gain an overview of our services. All the best. Jeremy Barthels — Community Outreach Coordinator (Intern) Conflict Resolution Center 2101 Hennepin Ave. S Suite 100 Minneapolis, MN 55405 Office: 612 - 822 -9883 Cell: 612 - 548 -1103 1 Susan Howl Subject: PETA: coyote control ECE May 24, 2011 11 To: The Honorable Jim Hovland, Mayor of Edina Edina City Council From: Jodi Minion, Wildlife Biologist, Cruelty Investigations Department, PETA Your urgent attention is requested. PETA is an international animal protection organization with more than 2 million members and supporters globally. We understand that the city of Edina is considering allowing the use of leghold traps and shooting to kill coyotes. We are told that poison may also be used. Respectfully, leghold traps are exceptionally cruel. Even rubber- coated traps cause immense pain and injury when they engage. In their frantic struggle to escape, terrified animals injure themselves further. Bones can snap, flesh tears, and some animals will chew or twist off their limbs to break free. Leghold traps are also indiscriminant, posing risks to pets and to "non target" wildlife. Most birds are protected under the Migratory Bird Treaty Act; violators face a $15,000 fine if a protected bird is even unintentionally harmed. Eagles are routinely injured or killed by leghold traps. Please know that poison is also cruel, toxic, and indiscriminant, and should never be used. Removing/killing animals won't keep coyotes away, and will actually backfire. A spike in the food supply results, prompting accelerated breeding among other pack members. You'll see an increased population. To deter coyotes from unwanted areas, we suggest the following: Store all trash in sealed containers (use bungee cords to keep lids on tight), and implement and enforce a wildlife feeding prohibition (we stand ready to support these efforts!). Advise residents to feed companion animals indoors, always keep companion animals on leashes, and never chain them or otherwise leave them unattended outdoors. Use motion activated sprinklers, flashing lights, and outdoor radios to keep coyotes away. Keep vegetation trimmed back along paths to reduce available hiding places. Evict animals from dens using ammonia - soaked rags, and seal the area once all animals have left. We are happy to advise you further. If coyotes must be trapped/removed, the animals should be live -cage trapped (traps must be checked frequently, or be disarmed) and trapped animals should be immediately dispatched via firearm. On behalf of our thousands of members in Minnesota, will the city of Edina oppose all cruel wildlife control measures? We hope to hear from you soon. Sincerely, U Jodi Minion, Wildlife Biologist Emergency Response Team Cruelty Investigations Department L EC AY 2 6 2011 -- - - - - -- _ - - -- C, 11� 61,Q�111 Susan Howl From: Lynette Biunno Sent: Monday, May 23, 2011 8:36 AM To: Scott Neal Cc: Susan Howl Subject: FW: sheltor corporation city council Hello there, This message has been forwarded to the Mayor and Council members and Scott Neal. Lynette Biunno, Receptionist 952 - 927 -8861 1 Fax 952 - 826 -0389 Ibiunno(ZDci.edina.mn.us I www.CityofEdina.com ...For Living, Learning, Raising Families Ci Doing Business From: Susan [mailto:spetersen4 @comcast.net] Sent: Saturday, May 21, 20113:41 PM To: Lynette Biunno Subject: sheltor corporation city council RECEOVED MAY 2 i 2011 . I wanted _to address the new plans for a smaller senior water project associated with colonial church. The council declined a request for tiff money and a waiver for the park dedication fee previously for the bigger version. I just want to say that I hope that this decision stands for the smaller version. As a taxpayor I dont want to be helping a company to build or finance their project. I think that city council should keep their citizens informed of what is happening to their community Sincerely Susan petersen Susan Howl From: Sent: Lynette Biunno Monday, May 23, 2011 8:17 AM I To: Scott Neal Cc: Subject: Susan Howl FW: Shelter Corporation City Council MAY 2 4 2011 I Hello there, L. This message has been forwarded to the Mayor and Council members and Scott Neal Lynette Biunno, Receptionist ix E 4: 952- 927 -8861 i Fax 952 - 826 -0389 Ibiunnooci.edina.mn.us i www.CitvofEdina.com `` ...For Livin Learning Raisin Families & Doin.- Business 1;� 1; r From: Susan [mailto:spetersen4 @comcast.net] Sent: Friday, May 20, 20116:54 PM To: Lynette Biunno Subject: Shelter Corporation City Council Please Please keep us updated on the Sheltor Corporation's application for a redesigned building. Could you let the neighborhood know any considerations that are being discussed, that the neighborhood should know about. Please verify it there are any specific open items, and new steps around this project because it will effect our neighborhood regarding traffic congestion, noise and other disturbances. The neighborhood group wants to be informed about decisions - egarding our neighborhood. Susan petersen Susan Howl Subject: 5.3 Million Dollars Hi Josh, (and other members of the City Council) ECEIVE® MAY 2 4 2011 My wife and I have been on vacation for the past couple of weeks and I'm reading the Edina Sun regarding the discussions the Council is having with Simon Property Group. I was immediately concerned that two apparently huge corporation that bought out the Mills Corporation is asking for public subsidies. A quick check gave me these two historical fact sheets. http : / /en.wikipedia.org /wiki/Mills Corporation http: / /www.sinion.com/about simon/index.aspx After reviewing this data, I guess I am concerned why these multi - billion dollar, multi - national corporations are expecting to feed out of the Public trough? I am also kind of disappointed that, according to what I read in the Sun, you seem to be so willing to acquiesce to their demands. If the Simon Group , along with their partners ( http: / /www.faralloncgpita l.com/farallon/who we are principals.htm) are really in a desperate financial crisis, the City should be able to examine their financial records showing this, along with additional the salary data for their top administrators. It is my very strong belief that they can find the 5 million somewhere in the accounts of these organizations but they just have no desire to do it! They would prefer to increase their bonus account. I guess I can understand the City buying land to improve it's infrastructure. Particularly for the bus terminal. I do,however, have a serious question as to this location being the the only or most cost effective location for a water treatment facility, if that is needed by-the City. The Simon Group is attempting to do what is in their best interest and it is up to the City Council to do what is in the best interest of the citizens. Without knowledge of land values, it seems to me that moving the transit station would be of value to both the Mall and the City. I can understand that building a terminal (shelter), some driveways & pickup areas could be a cost that the City would would be responsible for, but I am skeptical that the cost to the City should be 5 million dollars! - Second thoughts! Isn't it true that most of the other metro transit stations are built and maintained by the MTC? I appreciate your representation, Josh, and hope that this input will be helpful to you. Sincerely, Harvey and Mary Havir 6108 Tracy Ave Mills Corporation - Wikipedia, the free encyclopedia Page 1 of 6 Mills Corporation From Wikipedia, the free encyclopedia The Mills Corporation was a publicly Mills Corporation traded real estate investment trust I� THEMILLS. headquartered in Arlington, Virginia, United States, acquired on April 3, Industry Real estate 2007 by an investment group composed of Simon Property Group Fate Bankruptcy and Farallon Capital Management. The Successor Simon Property Group company developed, owned, and operated major super - regional Founded 1985 shopping malls. The company built 18 Headquarters Chevy Chase, Maryland "Landmark" centers in which the malls were named after "Mills ", like Products Shopping malls "Franklin Mills," or "St. Louis Mills "; Website www.themills.com and also over 20 "21 st Century Retail" regional malls that they started (http: / /www.themills.comn operating in 2002, like Del Arno Fashion Center and Southdale Center. Most former Mills facilities have a large movie theater from 10 -30 screens, and a large food court (sometimes two). Their facilities are normally built in modern/abstract architectural designs. Simon Property Group assumed management of the former Mills properties after the acquisition, and is operating the former "Landmark Mills" group as a separate operating segment within its organization. Contents ■ 1 Company history ■ 2 Acquisition by Simon Property Group ■ 3 Former Mills properties ■ 3.1 Properties sold by Mills prior to Simon acquisition ■ 4 Under development ■ 4.1 Canada ■ 4.2 Italy ■ 4.3 United States ■ 5 References ■ 6 External links http: / /en. wikipedia .org /wiki/Mills— Corporation 5/24/2011 Mills Corporation - Wikipedia, the free encyclopedia Page 2 of 6 Company history The company started in 1985 as the Western Development Corporation, and its first mall was Potomac Mills in the Washington, D.C. metropolitan area. Then from 1989 -1991, Franklin, Sawgrass, & Gurnee Mills opened each of those years,respectively. In 1994 the company converted to REIT status and changed its name to "The Mills Corporation.'. [1][2] In 1996, with new CEO Lawrence Siegel, The Mills built Ontario Mills near Los Angeles, which was the company's first mall built abstractly and with a full oval racetrack design which followed into the rest of the company's built malls. Since opening Ontario Mills until 2005 with Pittsburgh Mills, The Mills built and opened at least one or two landmark malls each year. In 2002, The Mills acquired six regular retail malls including the ailing Forest Fair Mall (became Cincinnati Mills from 2004 -2009) and a nine mall portfolio in 2004, including former Taubman Centers, like Columbus City Center in order to redevelop & expanded to be more affordable centers. Also, the company also expanded to Europe with the opening of Madrid Xanaduu in Spain. The success of Madrid Xanadu prompted The Mills to embark on the $1 billion+ Meadowlands Xanadu complex in 2004, which was first planned as "Meadowlands Mills," but the project has caused numerous delays and costed the company financially. (After years of building, leasing, and delays, the renamed Meadowlands may open in between 2011 and 2012) In November 2004, Vaughan Mills was the first Mills Landmark built in Canada, and continued its international success with the acquisition of the St. Enoch Centre in Scotland and was offered to build a center in Rome, Italy. After their last built mall was opened, Galleria at Pittsburgh Mills in July 2005, the company was investigated by the Securities & Exchange Commission for its financial problems. Acquisition by Simon Property Group On January 17, 2007, the Mills Corporation agreed to a buyout from Brookfield Asset Management, based out of Toronto. The deal was valued at US$1.35 billion. The company was forced to seek help after a possible management misconduct resulted in a $350 million accounting error. Brookfield would have paid $21 for each share of Mills Corporation. E31 However, on February 13, 2007, Mills announced that their board had determined that a competing offer from Simon Property Group of Indianapolis, Indiana http: / /en. wikipedia .org /wiki/Mills_Corporation 5/24/2011 Mills Corporation - Wikipedia, the free encyclopedia Page 3 of 6 was superior to the Brookfield offer. E41 Brookfield had the option to submit a counter offer, but February 16, 2007, Simon Property Group and Farallon Capital agreed to acquire Mills for $25.25 per common share. On April 6, 2007, Farallon and Simon completed the acquisition of Mills. All former Mills malls became Simon properties at the acquisition date and are now shown on Simon's website. The Mills became Simon's fifth retail platform, along with Regional Malls (the 21 st Century malls included) and Chelsea Premium Outlets. The new platform (for Landmark Mills only) is known as The Mills: A Simon Company. Former Mills properties ■ Arizona Mills — Tempe (Phoenix), Arizona ■ Arundel Mills — Hanover (Baltimore), Maryland ■ The Block at Orange — Orange, California (Anaheim, Los Angeles) ■ Briarwood Mall — Ann Arbor, Michigan ■ Broward Mall — Plantation, Florida ■ Cincinnati Mall — Cincinnati, Ohio (formerly Forest Fair Mall & Cincinnati Mills) ■ Colorado Mills — Lakewood (Denver), Colorado ■ Concord Mills — Concord (Charlotte), North Carolina ■ Colonnade Outlets at Sawgrass — Sunrise (Fort Lauderdale), Florida ■ Columbus City Center — Downtown Columbus, Ohio (Mall now closed for redevelopment) ■ Del Amo Fashion Center — Torrance (Los Angeles), California ■ Discover Mills — Lawrenceville (Atlanta), Georgia Note: This is the first known instance of a developer selling naming rights to a mall in the United States. [5][6] ■ Dover Mall — Dover, Delaware ■ The Esplanade — Kenner (New Orleans), Louisiana ■ The Falls — Miami, Florida ■ Franklin Mills — Philadelphia, Pennsylvania ■ Galleria at White Plains — White Plains (New York City), New York ■ Grapevine Mills — Grapevine (Fort Worth), Texas ■ Great Mall of the Bay Area — Milpitas (San Jose), California ■ Gurnee Mills — Gurnee (Chicago), Illinois ■ Hilltop Mall — Richmond, California ■ Katy Mills — Katy (Houston), Texas ■ Lakeforest Mall — Gaithersburg, Maryland (Washington, D.C.) ■ The Mall at Tuttle Crossing — Dublin, Ohio (Columbus, Ohio) ■ Marley Station — Glen Burnie (Baltimore), Maryland ■ Meadowood Mall — Reno, Nevada http : / /en.wikipedia.org /wiki/Mills— Corporation 5/24/2011 Mills Corporation - Wikipedia, the free encyclopedia Page 4 of 6 ■ Northpark Mall — Ridgeland, Mississippi(Jackson, MS metro area) ■ Ontario Mills — Ontario, California (Los Angeles) ■ Opry Mills - Nashville, Tennessee ■ Potomac Mills — Woodbridge, Virginia (Washington, D.C.) ■ Sawgrass Mills — Sunrise, Florida (Fort Lauderdale) ■ The Shops at Riverside — Bergen, New Jersey ■ Southdale Center — Edina (Minneapolis), Minnesota ■ Southridge Mall — Milwaukee, Wisconsin ■ Stoneridge Mall — Pleasanton, California ■ St. Louis Mills — Hazelwood (St. Louis), Missouri ■ Westland Mall — Hialeah (Miami), Florida Properties sold by Mills prior to Simon acquisition ■ Madrid Xanadu — near a reiterated recommendation from the Third Evaluation Round, 2003- 2004built in 2003 by Mills, sold to Ivanhoe Cambridge in 2006. ■ St. Enoch Centre — Glasgow, Scotland, acquired 50/50 stake in January 2005, sold interest to Ivanhoe Cambridge: ■ Vaughan Mills — (Toronto, Ontario) Built in 2004 and the first Mills property outside the U.S.; Mills sold its share in July 2006 to Ivanhoe Cambridge. ■ Pittsburgh Mills — Tarentum (Pittsburgh), Pennsylvania Built in 2005, was the first Mills landmark to feature full priced stores; Mills sold its share in mall in December 2006 to Zamias Services, Inc. Under development These properties were in development by Mills Corporation before the Simon acquisition and will not be part of Simon. Canada ■ Crosslron Mills — Calgary, Alberta (Opened August 2009) Italy ■ Mercati Generali — Rome, Italy United States ■ 108 North State Street — Chicago, Illinois ■ Meadowlands Xanadu — East Rutherford, New Jersey ■ Tewksbury Mills — Tewksbury, Massachusetts (has never been built) http : / /en.wikipedia.org /wiki/Mills— Corporation 5/24/2011 Mills Corporation - Wikipedia, the free encyclopedia Page 5 of 6 ■ Potomac Town Center — Woodbridge, Virginia References 1. ^ "Company History" (http: / /www.themills.com /static /node88.jsp) . The Mills Corporation. http: / /www.themills.com /static /node88.jsp. Retrieved 2007- 01 -17. 2. ^ "Mills Shifts Focus to Traditional Malls" (http: // web. archive. org / web / 20060220105442 / http: / /www.icsc.org /srch/sct /sctO3O3 /pa; International Council of Shopping Centers. Archived from the original ( http: / /www.icsc. org /srch /sct/sct0303 /page1c.html) on February 20, 2006. http: // web. archive. org / web / 20060220105442/ http: / /www.icsc.org/srch/sct /sctO303 /page 1 c.htn Retrieved 2007- 01 -17. 3. ^ Hedgpeth, Dana (2007- 01 -17). "Mills Agrees to Sell for $1.35 Billion" ( http : / /www.washingtonpost.com /wp- dyn/ content /article/ 2007 /01/17/AR2007011700999.html) . Washington Post. http:/ /www.washingtonpost.com /wp- dyn/ content /article/ 2007 /01/17/AR20070 1 1 700999.htm1. Retrieved May 12, 2010. 4. ^ "The Mills Determines That Acquisition Proposal from Simon and Farallon is Superior to Brookfield Merger" (http: / /phx. corporate - ir.net/phoenix.zhtml ?c = 71470 &p =irol- newsArticle&ID= 962407 &highlight =) .2007-02-13. http://phx.corporate - ir.net/phoenix.zhtml?c = 71470 &p = irol- newsArticle &ID= 962407 &highlight =. Retrieved 2007 - 02 -13. 5. ^ "Mills Corp. set to open Discover Mills, introduce new skatepark. (Retail Beat).(Brief Article)" (http: / /findarticles.com /p /articles /mi_hb4899 /is 200110 /ai_n18014788) . http: // findarticles. com /p/ articles /mi_hb4899 /is_200110 /ai_n 18014788. 6. ^ The Mills Corporation Announces the Grand Opening of Discover Mills (http: / /www.pmewswire .com /cgi- bin/stories.pl ?ACCT =104 &STORY = /www /story/11 -02- 2001 /0001607595 &EDATE =) External links ■ The Mills Corporation website (http: / /www.themills.com) ■ Muggsy's Meadow website (http: / /www.muggsysmeadow.com /) Retrieved from " http: / /en. wikipedia .org /wiki/Mills_Corporation" Categories: Real estate companies of the United States I Real estate investment trusts Shopping property management firms I Companies established in 1985 1 Simon Property Group I Financial services companies based in Maryland I Companies based in Montgomery County, Maryland I Companies disestablished in 20071 Companies based in Marvland ■ This page was last modified on 16 January 2011 at 23:33. ■ Text is available under the Creative Commons Attribution- ShareAlike License; additional terms may apply. See Terms of Use for details. http: / /en.wikipedia .org /wiki/Mills— Corporation 5/24/2011 Simon Malls I More Choices — About Simon Property Group Page 1 of 2 About Simon I Careers with Simon I Investors Remember me as a business user • Shoppers • Businesses Businesses Home Leasing & Property Info Marketing Property anagem.ent Simon. Giftcards- and Volume Sales Careers ABOUT SIMON INVESTOR RELATIONS PROPERTY PORTFOLIO OUR BUSINESSES PRESS ROOM ° SIMON YOUTH FOUNDATION CONTACT SPG About Simon Simon Property Group, Inc. is an S &P 500 company and the largest real estate company in the U.S. The Company currently owns or has an interest in 392 properties comprising 263 million square feet of gross leasable area in North America, Europe and Asia. Simon http://www.simon.com/about—simon/index.aspx 5/24/2011 Simon Malls More Choices — About Simon Property Group Page 2 of 2' Property Group is headquartered in Indianapolis, Indiana and employs more than 5,000 people worldwide. The Company's common stock is publicly traded on the NYSE under the symbol SPG. For further information, visit the Simon Property Group website at www.simon.com. Corporate Headquarters Simon Property Group, Inc. 225 West Washington Street Indianapolis, Indiana 46204 (317) 636 -1600 Earnings Report SIMON I more choices' i �n�s 14 iriron Property Grott[ 51�,i0N'�1ALL5 1st Quarter, _U11 Eirriina_s r'onte!ence all April 2 _ , 2011 11 :00 a. rn. ET I. a. Center Advanced Search I Privacy Policy I Contact Us L, click here for the web cast pn Youth. Foundat.i.oh Search http-Hwww.simon.com /about simon/index.aspx 5/24/2011 Simon Malls I More Choices — About Simon Property Group About Simon I Careers with Simon I .Investors Remember me as a business user • Shoppers • Businesses Page 1 of 2 Businesses Home Leasing & Property Info Marketing Property Management Simon Giftcards R, and Volume Sales Careers ABOUT SIMON INVESTOR RELATIONS PROPERTY PORTFOLIO OUR BUSINESSES PRESS ROOM t� SIMON YOUTH FOUNDATION CONTACT SPG About Simon Simon Property Group, Inc. is an S &P 500 company and the largest real estate company in the U.S. The Company currently owns or has an interest in 392 properties comprising 263 million square feet of gross leasable area in North America, Europe and Asia. Simon http: / /www.simon.com /about _ simon /index.aspx 5/24/2011 Simon Malls I More Choices — About Simon Property Group Page 2 of 2 Property Group is headquartered in Indianapolis, Indiana and employs more than 5,000 people worldwide. The Company's common stock is publicly traded on the NYSE under the symbol SPG. For further information, visit the Simon Property Group website at www.simon..com. Corporate Headquarters Simon Property Group, Inc. 225 West Washington Street Indianapolis, Indiana 46204 (317) 636-1600 Earnings Report SIMON I more choices' M 6 L L S SHOP SMF.a 1 :It ki Sinion Property Grour S1MON'MALLS 1_t , -- UU BIt , 2011 [arnirig: ' on, ference Cali April 29, 2011 11,00 a,rn. ET I a Center Advanced Search J .Privacy Policy I Contact Us click here for the web cast. on Youth Foundation Search http://www.simon.com/about–simon/index.aspx 5/24/2011 Susan Howl Subject: FW: 5754 Wooddale From: David Frenkel [mailto:frenkel @att.net] Sent: Thursday, May 19, 2011 10:07 PM To: Lynette Biunno Subject: 5754 Wooddale Dear City Council, MAY 20 2011 I assume you are familiar with the house at 5754 Wooddale Ave. Tonight the house was 'visited' by the Hennepin County Sheriff, 2 Edina Police cars and a police dog. I understand there have been 'issues' with this house for some time. Is there somebody I can talk to about why this house continues to be at a minimum a drain on police resources. I have heard all the rumors but it was a little disturbing tonight to hear about a police dog being used and the fact that a large number of adult males appeared after the police arrived and at least one of them had a some type of two way radio. I live in the area and I am not real happy to see this type of activity while I was out, like many, with their children this evening. Thank you. Regards, David Frenkel 4510 Lakeview Drive 612- 237 -1966 1 Susan Subject: FW: Southdale Renovation From: jjsaecker @gmail.com [mailto:jjsaecker @gmail.com] On Behalf Of JJ Saecker Sent: Friday, May 20, 20118:39 AM To: Lynette Biunno Subject: Southdale Renovation MAY L 0 2011 As a resident of Edina who frequently uses the Southdale mall for dining, shopping, and walking indoors, I would like to thank the council members Ann Swenson and Joni Bennett, as well as Mayor Jim Hovland. I read in the Edina Sun - Current that these three wanted to "see more clear public benefit for investing public dollars" 1 couldn't agree more and I especially like the idea of purchasing the land. Corporations have a primary goal of making a profit for their share holders. With that in mind I ask that the Council not throw public money at Simon without getting something tangeable in return. If Simon believes they have a chance of getting the money without selling the land, they will try to do just that. Please don't hand out public dollars that could easily be used to make improvements to other public facilities and parks. Thank you for keeping the public interest in mind. It is good to have representatives that are looking out for the community when budgets are tight. J.J. Saecker Susan Howl From: Lynette Biunno Sent: Thursday, May 19, 2011 8:06 AM Susan Howl Su EC E O �V/ nE D Subject: FW: Londonderry/Parkwood Intersection Next Steps I �"{( � MAY 19 2011 Lynette Biunno, Receptionist 952 - 927 -8861 1 Fax 952 - 826 -0389 lbiunno(@ci.edina.mn.us I www.CityofEdina.com ...For Living, Learning, Raising Families & Doing Business - - - -- Original Message---- - From: Ray Frigo [mailto:ray @frigo.org] Sent: Wednesday, May 18, 2011 8:29 PM To: Lynette Biunno Subject: Londonderry /Parkwood Intersection Next Steps Mayor and Council Members, I appreciated your reconsideration of the traffic issue at Parkwood and Londonderry as discussed at last evening's Council meeting. I would be happy to follow up with each of you individually if you have questions or care to learn more about the situation -- feel free to email me at this address and we can set up time to discuss. In concert with this, it's not clear to me what the next steps are to drive this to a successful closure. With whom should I be working at this point? I would like to avoid any further miscommunication or delays in resolving this issue. Again, I appreciate your input. Sincerely, Ray Frigo i Susan Howl From: Steve Carle [ mailto: steve .carle @advancedcurrents.com] Sent: Wednesday, May 18, 20112:04 PM To: Lynette Biunno Subject: Pothole To Mayor Hovland and Edina City Council, After l direct hit and several near misses over the last several weeks, I remained confident a pothole so destructive on such a heavily travelled thoroughfare must be in imminent receipt of treatment. After all, Edina city vehicles and squad cars must pass over this stretch of eastbound Vernon at Eden Ave. hundreds of times a day - surely someone had reported it to the Hennepin County repair hotline. But yet the gaping hole did not disappear. Was Hennepin County too busy to tend to it? My own call to the hotline proved this was not the case as a commitment for a quick repair was issued without objection. Alas, for me, and who knows how many others, my direct hit means the road repair will follow tire and rim replacement at a cost, in my case, of $500. Oh, how I wish just one of those thousands of times city drivers drove over this pothole one of them might have thought to call that hotline weeks ago. Steve Carle Edina 'w91N��1� o� e REPO RURECOMMEN DATION To: MAYOR AND COUNCIL Agenda Item VIII. -2 DEBRA MANGEN F-1 Action From: CITY CLERK Discussion Information Date: JUNE 7, 2011 Subject: CORRESPONDENCE RECEIVED AFTER PACKETS INFORMATION /BACKGROUND: Attached are copies of a -mails and letters received after the packets were delivered to you. Di6b Man$en From: Sprague, Joshua S <joshs @cbburnet.com> Sent: Tuesday, June 07, 201111:37 AM ro: Deb Mangen F.RRECEUVED Subject: FW: No parking signs on W. 59th st 7 2011 See below -- I did not see this in our correspondence packet. - - - -- Original Message---- - From: drewbeson @gmail.com [mailto:drewbeson @gmail.com] On Behalf Of Drew Beson Sent: Tuesday, May 31, 20118:14 AM To: edinamail @ci.edina.mn.us . Subject: RE: No parking signs on W. 59th st This e -mail is in regards to a letter l received last week about no parking signs being posted on W. 59th st. I understand the committee is meeting today and would like to have this message considered. I live in one of four houses on the block of W. 59th st, and I would like to voice my frustration about the recent correspondence that alerted us to a vote that took place about no,parking signs to be installed. The only people that regularly park on the street, also live on the street. The four houses on the block have been able to self regulate parking without incident since I have lived here in 2004, and I assume long before that. It is not uncommon to see cars parked on the street, these cars are parked carefully one in front of the other, almost always on the south side of the street. The letter I, received instructed us that no parking signs were to be installed on the street, because the street is narrow. The street has been the same width for years, and just last summer. was fitted with curb and gutter- so I expect it to maintain that width for years to come. My concern about the no parking signs is that they will not change any parking behavior or practices, and will only add unsightly signs to the yards on the street, having a potentially negative effect on property values, and a guaranteed negative aesthetic effect., I'm frustrated about the lack of notice, and that the City of Edina did not keep us informed about proceeding that directly. affected us. I see the installation of no parking signs on the street as a misuse of tax payer dollars, and could give you a handful of suggestions on ways the money could be better spent within five blocks. I know that the rest of the neighbors on the block share my feelings about the no parking signs, and rejected the notion via letter when it was mentioned last fall. Please let me know if you need any other information, Drew Beson www.gotofresh.com www.drewbesonart.com DrewTube: www.youtube.com /DrewBesonArt Linkedln: www.linkedin.com /in /DrewBeson bronze trees sculptures and the large clock -both seemingly now out of place due to the 'generic modernization' deemed warranted 20 years ago. This past February, StarTribune columnist James Lilek wrote the attached article referencing the upcoming Southdale renovation. I think he made a wonderful suggestion —"If the owners wanted to make it a destination again, strip it down to the bones.... And recreate the original interior. Nostalgia for the boomers, hip mid - century style for people besotted with crisp moderinism of 'Mad Men." (Mr. Lilek's article is still available to view on line. Also available with the article are the numerous reader comments in response to his story.) Southdale and its courtyard were featured in the December 12, 1956 Life Magazine, the television show 'Truth or Consequences' once aired from the courtyard, fashion shows, antique shows and art shows used to be held there. This space was and again should be a vital meeting space for our community. Perhaps if TIF monies were used to bring back the original charm and concept of the courtyard, could we (the City of Edina) somehow designate the courtyard as a city park or have exclusive permission to use as needed without fees? Could we get the Heritage Preservation Board to designate the space for its historical importance? Lastly, it would behoove Simon Properties to start working with some of their current tennants to do some maintenance and upkeep. Specifically, the walkway bridges to Macy's second floor entries are in disrepair (sections are sinking) and they are constantly littered with cigarette butts and overflowing garbage cans. Also, the once striking stainless steel door frames at Macy's are now stained with rust spots. Even some basic gestures of general maintenance and good will from the property owners would go along way in promoting good things to come for Southdale. It's a travesty that across the street, Galleria has packed parking lots while Southdale sits close to empty —both outside and inside. Obviously, the Southdale shopping district still is a vital, successful endeavor.) hope you will weigh our options carefully to ensure a long lasting return on any investment. Respectfully, Robert Moore 6909 Hillcrest Lane Edina, MN 55435 Susan Howl From: John St. Pierre [mailto :john @stpierreassociates.com] Sent: Monday, June 06, 20114:33 PM To: Lynette Biunno; jhovland @krausehovland.com; mbrindle @comcast.net; swensonannl @gmail.com; joshs @cbburnet.com; jonibennettl2 @comcast.net Subject: Colonial Church Dear Mayor Hovland, and City Council Members Ann Swenson, Joni Bennett, Mary Brindle, and Josh Sprague, I'm relatively sure you are %aware of the neighborhood meeting with Colonial and Shelter on Thursday, June 6th. I attended and subsequently assisted in providing input to the topics documented below. My wife Jeanne and I are in support of the following comments. I am in the architectural engineering profession and can assure you from personal experience that slicing a section from the middle of a building can have undetermined results. During my work on the Walker Art Center design a section, from the middle of the building, was removed, for budgeting concerns,. to the detriment of spaces located in that area. You may remember that the Walker was also an HGA project. Please allow the planning commission to properly review the changes. Sincerely, John St. Pierre 6005 Arbour Lane Please VOTE NO at the City Council Meeting of June 7, 2011, (or whenever this will be reviewed by City Council) regarding the request to give City Staff the sole authority to approve the Development Change Request from Shelter Corp /Colonial Church Waters Project, and instead require the Change Request, to be reviewed by the Planning Commission and City Council for the following reasons stated below. v I believe it is important to have an additional evaluation of this Change from both the Planning Commission and City Council. The changes are not minor or de minimis in that they involve a decrease in a significant number of parking spaces; a 40% reduction underground, and 4% reduction above ground, or a total decrease in parking of 44 %. There were many concerns expressed about the adequacy of the parking even "before this change. The Church and Countryside Park already has a chronic lack of parking. It is important to make sure the space allocations in the facility and the parking comply with the city ordinances. A lot of time was taken to vet the parking requirements, and with this change in parking, the same rigor and transparency should be applied by the Planning Commission and City Council. It is equally as important that any change to this large project should require the approval from the Planning Commission and City Council as what may be called out, and perceived as "minor ", may have larger impacts and larger consequences once reviewed in greater detail. There is typically nothing "minor" about changes to a $30 million project where a written application change is required like this one. • Furthermore, the approval process should be transparent to residents. The best way to accomplish transparency is in front of the Planning Commission and City Council, where residents can attend and observe the voting process and discussions, to get a clear and documented rationale for the decisions that are reached, and where it is clearly part of the public record. This would be beneficial to all stakeholders, including Shelter Corporation and Colonial Church too. • There was also request in this Development Change application by Shelter /Colonial Waters Project for consideration by City Staff to also approve the Final Plat or Subdivision along with this Change in Development. o Cary Teague confirmed, since Shelter Corp.'s preliminary approval of the Subdivision in February 2010 lapsed, (per stature, applicants are given one year from the time of preliminary approval, or in this case, the plat application expired February 2011), there will need to be a public hearing with Planning Commission and City Council, and with notice given to residents again for the Subdivision approval. o As a result, the Plat consideration Shelter Corp. requested cannot be considered as part of this Development Change Request and would request that it be communicated accordingly by the Planning Commission and City Council at the required public meetings. • If possible, it would be helpful if both the Planning Commission and City Council would grant residents the ability to comment. However, this is secondary to all that was mentioned above. Thank you kindly for your attention to this matter and please VOTE NO to giving City Staff the sole authority to approve this change, and NO to consider the Plat as part of this request, and please require this change be reviewed by both the Planning Commission and City Council. Susan Howl =rom: Bob Moore [mailto:boblmoore @hotmail.com] Sent: Tuesday, June 07, 20118:13 AM JUN - 1 2011 To: Lynette Biunno Subject: to Mayor and City Council - --- Hello again: To follow up on my note previously sent (below), I wanted to make sure you saw the Letter from the Editor in the June issue of'Mpls /St Paul Magazine' that I have attached for your reading. Given your recent discussions with Southdale's owners and their interest in city funds for their property, here is an excellent testament of local public opinion of Southdale, and (I think) a perfect example of the disregard Simon Properties shows for their once iconic landmark property. Thank you for your time! Robert Moore , 6909 Hillcrest Lane Edina, MN 55435 From: bobimoore @hotmail.com To: edinamail @ci.edina.mn.us Subject: to City Council and Mayor Date: Fri, 13 May 2011 15:35:55 -0500 To: The Edina City Council Re: TIF money for Southdale Dear Mayor and Council Members: As an Edina `lifer' as well as a walking distance neighbor of Southdale Shopping Center, I've been reading with great interest the news of the proposed Southdale renovations. Our beloved landmark is long overdue for some greatly needed attention—but I am leery of Simon Properties' request for city funds to assist with these efforts. I am hesitant to simply 'give' city money to a private entity for the benefit of their property. I think it's a great idea of swapping city monies for a possible tract of Southdale property. If this isn't a feasible option, I'm wondering if our monies could go towards the renovation /restoration of the center courtyard. Unfortunately, the 1990/1991 remodel of painting everything teal and white stripped away every bit of the original charm and character that had been in place since Southdale's celebrated opening in 1956. Somehow the place needs to bring back its destination status. There is currently nothing to distinguish our great pioneer from any other shopping center around the country, which is a huge travesty. Vast remodelling has closed off central corridors and changed both inside and outside traffic flows, great retailers have closed and moved elsewhere (e.g., JB Hudson, Crate &Barrel, JoAnn Fabrics). Now visitors are greeted with pop vending machines at each entrance and an unwelcoming courtyard. Gone from the central courtyard are the goldfish pond, large birdcage, large oak sitting benches, numerous planters full of greenery (and many with original sculptures) and the sidewalk cafe (please see attached photos for reference). The only original items that remain are the 8 Shop S(yle A FANCY FACE -LIFT PAYS OFF AT MOA, COU1.0 SOUTHCIALE BE NEXT-, BY ALLISON KAPLAN ay down white marble floors. and the designer stores will folio-w. Okay, it's not quite that simple, but Mail of America's tasteful $.s million south side. face -lift is proof that if you avant good stores to invest in you, you have to be willing to invest III yourself. Did you hear that, Southdale? The 1,win Cities' first Armani Exchange was scheduled to open May 17 at MOA. Michael Kors and Stuart Weitzman stores,will follow' later this year. The trio of better brands joins Burberry, Hugo Boss, and. the rest of the "in crowd" on the bright White south side. 13ettie Page, a retro shop, will also open there this month, with European chains D sigual and Superdry to follow. inipt o. cments are also underway on the east side of the mall: a $7 million Soho - style update with gray and white ceramic tile, illuminated color accents, :tone columns, contemporary furnish - ings, and tech- ntspired accents. It should make that.neig+borhood quite a bit more appealing. Perfect, perhaps, fora hip young brand such as Zara.. There's no announcement yet, but rest assured ghat the ~tore.~ you shop in ocher cities and wish rk cre here are the same store~ MOA is actively courting And then there s Southdale. Did you notice Children's Place and Aberc omhie lads moved out.? I called Les Morris, public relations director for Simon Property Group, which owns Southdale. and suggested his company make it more like Town )6 !uNr' ?ir•i i MPLS.ST.PAUL Center at .Boca .Raton, a gleaming. Simon shopping center with six depart- ment stores and fancy corridors lined with plum stores such as Henri Bendel and intermix. 1 le laughed and pointed out that both malls have a Cheesecake Factory. 1 realize Edina lacks southeast Florida's density, wealth, and yen for Bulgari baubles. But i don't understand letting a landmark center —the first covered mail in the nation —in an afflu- ent area languish the way Southdale has. Even Sintiin's Maplewood Mall has gotten more love than Southdale recently. Morris didn'r have a lot of explana- tion beyond the o-,imers.hip changes at Southdale that we've been hearing about for years. He promised improve- ments are coming. Herberger's will open in November. Plans are in the works to move the food court to the JC Penney wing and cut a new hallway to center, court to improve visibility. "We're setting Ehe'table, if you will;' Morris says. I'm ready to.dig.in, but years of losses and missed opportunities at Southdale tell me to pack a snack. ■ OTHER RETAIL PROJECTS ' AND OPENINGS,OWMY RADAR: =3 ArithropologWKhiigotiattngwitFi Exeter Reaity tompany_to lease a' big- chunk of Milton Mall on Grand_ - -Avenue in St Paul' Exeter is -shop 'ping for,prospects on two other pdrh6 hand Avenue addresses:`the,forrher. Restoration Hardware budding (Aift {arkirig lot} which`may be'spll# uprand the storefront between_Fottery Barn 'and J. Crew at the intersection of Grand ah&viictona A.woenen,s apparel store ' ' isapossibilityfortfielatterspace' ;Exeter President >Rob Stolpestadsays. r - - CB2isftnally under cnnstruction'at the corner;of Hennepin Avenue and; 31st Street to anchor Calhoun Sgtiar'e Uptown The Crate 6 Barrel offshoot aimed at young city dwellers will open 'la #erths,year - - Coachredestgned its Gallena store - the first in the Twkm Chios with the 'glossier.look White.House%Black Market was' scheduled to open t�tay 76 at The ; Snaps at,*Af End ,; =j rr,,��4tg}�Tyy�_ t:}IR1 I tL .:y �• -- Gl: d Y -1 t �.• � ���- : � ,� •. '�t ,.fir ;' 'ter �r�y�°,';� fFlo ifuro of ,.. ^• t nT � y`:r .. .li ,�1� :9 v . ThisLB24hatr - >t `,, r�`�•;�� --',s; � � t� r 't r �r a r �` j could it Wiri, ►,- t� —»� I t F i,� � W :e r Ti ti aa_'gqu { ti- Susan Howl v L6= \W u v -rom: Cosgrove, William [mailto:Bill.Cosgrove @ndsu.edu] W Sent: Monday, June 06, 2011 10:25 PM JUN 0 7 2011- To: Lynette Biunno Subject: Colonial Church Waters Project Change Request - - - -- Dear Mayor Hovland and City Council Members, Please allow us to add our voices to those who are asking that you deny the request of the Colonial Church Waters Project to bypass a review of their requested.changes by the Planning Commission and City Council. These changes should not be made on the sole authority of the city staff. Others have, I believe, detailed the many reasons for denying their request in their emails. As we all know now, many citizens of Edina are interested in and watching this Shelter Corp. project, and, accordingly; opportunities for input and ideas from citizens at every step of the way are good and desirable. Indeed, citizen input is always valuable and often crucial in such matters affecting so many people. A flawed process can negatively affect even the most worthy of projects — and this Waters Project is not that. Thank you for your consideration of this request. Best regards, Bill & Peggy Cosgrove 6104 Tracy Ave. Edina, MN 55436 Bill Cosgrove Professor Emeritus of English North Dakota State University 6104 Tracy Ave. So. Edina, MN 55436 952 - 929 -1393 bill.cosgrove @ndsu.edu i Susan Howl From: NDomek @aol.com [mailto:NDomek @aol.com] Sent: Monday, June 06, 20116:57 PM To: Lynette Biunno; jhovland @krausehovland.com; mbrindle @comcast.net; swensonannl @gmail.com; joshs @cbburnet.com; jonibennettl2 @comcast.net Subject: VOTE NO Dear Mayor Hovland, and City Council Members Ann Swenson, Joni Bennett, Mary Brindle, and Josh Sprague, VOTE NO at the City Council Meeting of June 7, 2011, (or whenever this will be reviewed by City Council) regarding the request to give City Staff the sole authority to approve the Development Change Request from Shelter Corp /Colonial Church Waters Project, and instead require the Change Request to be reviewed by the Planning Commission and City Council. It is important to have an additional evaluation of this Change from both the Planning Commission and City Council. The approval process should be transparent to residents. Make sure the space allocations in the facility and the parking comply with the city ordinances. Any change to this large project should require the approval from the Planning Commission and City Council . Thank you for your attention to this matter -- -VOTE NO to giving City Staff the sole authority to approve this change -- -Vote NO to consider the Plat as part of this request. - - -and require this change be reviewed by both the Planning Commission and City Council. Respectfully, Norbert S Domek RECE V E® Susan HBwl From: Bridget.Baird [mailto:Bridget.Baird @ target.com] Sent: Monday, June 06, 20112:02 PM To: Lynette Biunno; jhovland @krausehovland.com; mbrindle@comcast.net; swensonannl @gmail.com; joshs @cbburnet.com; jonibennettl2@comcast.net Subject: Shelter Corp. /Colonial Church Waters Project Dear Mayor Hovland, and City Council Members Ann Swenson, Joni Bennett, Mary Brindle, and Josh Sprague, Please VOTE NO at the City Council Meeting of,June 7, 2011, (or whenever this will be reviewed by City Council) regarding the request to give City Staff the sole authority to approve,the Development Change Request from Shelter Corp /Colonial Church Wters Project, and instead require the Change Request to be reviewed by the Planning Commission, a, I nd City Council for the following reasons stated below. I believe it is important to have an additional evaluation of this Change from both the Planning Commission and City Council. The changes are not minor or de minimis in that they involve a decrease in a significant number of parking spaces; a 40% reduction underground, and 4% reduction above ground, or a total decrease in parking of 44 %. There were many concerns expressed about the adequacy of the parking even before this change. The Church and Countryside Park already has a chronic lack of parking. • It is important to make sure the space allocations in the facility and the parking comply with the city ordinances. A lot of time was taken to vet the parking requirements, and with this change in parking, the same rigor and transparency should be applied by the Planning Commission and City Council. • It is equally as important that any change to this large project should require the approval from the Planning Commission and City Council as what may be called out, and perceived as "minor ", may have larger impacts and,larger consequences once reviewed, in greater detail. There is typically nothing "minor" about changes to, a. $30 million project where a written application.'change is required like this one. • Furthermore, the approval process should be transparent to residents. The best 'way to accomplish transparency is in front of the Planning Commission and City Council, where residents can attend and observe the voting process and discussions, to.get a. clear and documented rationale for the decisions that are reached, and where it is clearly part of the public record. This would be beneficial to all stakeholders, including Shelter Corporation and Colonial Church too. • Also there was also request in this Development Change application by Shelter /Colonial Waters Project for consideration by City Staff to also approve the Final Plat or Subdivision along -with this Change in Development. • Cary Teague confirmed, since Shelter Corp.'s preliminary approval of the Subdivision in February 2010 lapsed, (per stature, applicants are given one year from the time of preliminary approval, or in this case, the plat application expired February 2011), there will need to be a public hearing with Planning Commission and City Council, and with notice given to residents again for the Subdivision approval. • As a result, the Plat consideration Shelter Corp. requested cannot be considered as part of this Development Change Request and would request that it be communicated accordingly by the Planning Commission and City Council at the required public meetings. • If possible, it would be helpful if both the Planning Commission and City Council would grant residents the ability to comment. However, this is secondary to all that was mentioned above. Thank you kindly for your attention to this matter and please VOTE NO to giving City Staff the sole authority to approve this change, and NO to consider the Plat as part of this request, and please require this change be reviewed by both the Planning Commission and City Council. Sincerely, Bridget Baird Susan Howl ! B LAC E O V 15 t JUN 0 7 2011 From: Christine Henninger [mailto: Christine .Henninger @genmills.com] Sent: Tuesday, June 07, 201112:36 PM ,To: Lynette Biunno; jhovland@krausehovland.com; Mary Brindle; swensonannl@gmail.com; joshs @cbburnet.com; 'Joni Bennett' Subject: Development change request from Shelter Corporation /Colonial Church Mayor, Edina City Council Members, We respectfully request . that you VOTE NO at tonight's City Council meeting regarding the request to give City Staff the authority to approve the development change request submitted by Shelter Corporation /Colonial Church regarding the Living Waters project. It is our opinion that any change to this project should be fully vetted by the Planning Commission and the City Council, due to the overall size of the project and the concerns raised over this project since its inception. The proposed changes will reduce parking spaces, in an area that is already challenged for parking. In addition, requiring that the change be reviewed by the Planning Commission and City Council will ensure a robust, transparent process around the request, which is as important as the substance of the change request itself. Thank you all for your time and commitment. We appreciate it. Chuck and Christine Henninger 5816 Jeff Place Edina, MN Susan Howl JUN 0 6 2011 From: John Harden [mailto:]Harden @hardeninc.com] Sent: Monday, June 06, 2011 11:11 AM To: Lynette Biunno Subject: To the Mayor and Council Regarding the Proposed Downsizing of the Waters Project: I find it interesting that the proposed downsizing of the Waters /Colonial project includes a significant decrease in covered parking. While the developers can argue that it continues to exceed minimums, what renter would spend that kind of money for rent without parking that is protected from the challenging Minnesota climate? John Harden 5829 Jeff Place Edina THE WA'T'ERS SENIOR LIVING T H EWA T E R S OF EDINA SENIOR LIVING- Senior Housing Community on the campus of Colonial Church May 10, 2011 Cary Teague Planning Director City of Edina 4801 West 506 Street Edina, Minnesota - 55424 =RECE9VE0 Subject: The Waters Senior Living of Edina creation of some affordable housing Dear Cary, Since our initial submission, we have always worked to incorporate affordable housing into the Waters Senior Living of Edina. Creating affordable housing is an important mission to both Colonial Church and the Waters Senior Living. Affordable senior housing is needed in Edina. As you know there are over 10,000 Edina residents over the age of 65. The 2000 census estimated that 30% of these seniors, 3,000 Edina residents, would qualify for this affordable housing. The affordable housing would have rent and income limits will be set to meet the Met Council's affordable housing criteria. The affordable housing would also help Edina meet their Met Council, affordable housing goal Our proposal is to create seven affordable housing units (eligible to count toward the Met Council goal) through the reduction in development cost. The development cost reductions would be as follows: Shorten the building by-28 feet - taking 28. feet out of the middle of the building. ® Eliminate the underground parking below the memory support wing Attached is a revised site plan along with front and back elevations showing the proposed modifications. As you can see, these modifications have a negligible impact on the look of the building while shrinking it by 28 feet. The building modification will eliminate 36 of the 90 underground parking spaces. Twelve of the 36 parking spaces to be eliminated are double spaces piimarilyused for car / boat storage. Of the 73 surface spaces, 3 would be lost. There would be 124 total parking spaces remaining. The zoning code requires 76 parking spaces. The parking requirement is exceeded by 63 %. We would also like the consideration of the Final Plat included with this item Thank you for your consideration of our requests. Please call me at 952 - 358 -5110 with any questions. Sincerely, Jay Jensen Waters Senior Living SEE SHEET C301 SEE SHEET 002 r . . . . . . . . _-- ---- - - - - -y - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - % % — — — — — — — — — — — 4 (niAm ------------- SL i -L 0 0, 0, ..... ..... 9 9 1 u 1 0 c 0 76 -jjr -51 I Y 'p- -------------- I - -------------------------------------- -------------------------------------------- �--: -------- ZCLNING REqUlRMgAT§.,. rti FWAT E R 9 I I ME WATERS SEMOR LIVING OFEDINA Tb.C=dCb—bdFdl.. I — — I —.—. ..... ...... 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Fri 22 'On lef of a We • . . . . . . . . . . . . . `,,7,,� 77 V A- MOk LL Susan Howl y i•� JUN 0 6 2011 ---- - - - - -- Honorable Edina Mayor Hovland and Respected City Council Members: I have not been involved in the Countryside Community's concerns regarding this project since the City Council's approval over the neighborhood group's objections. However, I understand that Shelter Corporation is planning on asking for staff level only approval of some significant changes to the project affecting the building's size, the number and kind of units, and the amount of parking for the facility as well as, perhaps, staff level only approval of the final plat and subdivision change in zoning. These will affect the viability of the project as well as its impact on the neighborhood. Assuming my understanding is correct and since all of these were major issues of discussion during the Planning Commission and City Council approval process for this project, I would strongly urge you to vote against any action that would place these approvals at the staff level only. Rather, in my opinion, the requests should go back through the Planning Commission and the Council and there should be public hearings to review these proposed changes and to review the request for final plat and subdivision zoning changes. As I understand them, these are not "minimal" changes in the project and it is important that any concerns arising from these changes and involving the final plat and subdivision zoning approval be openly discussed and ultimately voted upon by the appointed and elected representatives of the City. Such a review would help maintain important transparency in the process and assure public confidence in the result. This is not to express any fault with the talented city staff or to ignore their work, as I am confident their review would be a part of the hearings. But rather, it makes sure that all concerned voices are heard and considered. Thank you for considering this request. Raymond Voss Mailing address: 5021 Vernon Ave. So. #312 Edina, Minnesota 55436 Residence address: 5716 Benton Ave. Edina, Minnesota 55436 952 - 927 -0448 rayvoss(Daol.com JUN 0 6 2011 Susan Howl Dear Mayor Hovland, and City Council Members Ann Swenson, Joni Bennett, Mary Brindle, and Josh Sprague, Please VOTE NO at the City Council Meeting of June 7, 2011, (or whenever this will be reviewed by City Council) regarding the request to give City Staff the sole authority to approve the Development Change Request from Shelter Corp /Colonial Church Waters Project, and instead require the Change Request to be reviewed by the Planning Commission and City Council for the following reasons stated below. o I believe it is important to have an additional evaluation of this Change from both the Plann.ing Commission and City Council. • The changes are not minor or de minimis in that they involve a decrease in a significant number of parking spaces; a 40% reduction underground, and 4% reduction above ground, or a total decrease in parking of 44 %. There were many concerns expressed about the adequacy of the parking even before this change. The Church and Countryside Park already has a chronic lack of parking. • It is important to make sure the space allocations in the facility and the parking comply with the city ordinances. A lot of time was taken to vet the parking requirements, and with this change in parking, the same rigor and transparency should be applied by the Planning Commission and City Council. • It is equally as important that any change to this large project should require the approval from the Planning .;Commission and City Council as what may be called out, and perceived as "minor ", may have larger impacts and larger consequences once reviewed in greater detail. There is typically nothing "minor" about changes to a $30 million project where a written application change is required like this one. , Furthermore, the approval process should be transparent to residents. The best way to accomplish transparency is in front of the Planning Commission and City Council, where residents can attend and observe the: voting process and discussions, to get a clear and documented rationale for the decisions that are reached, and where it is clearly part of the public record. This would be beneficial to all stakeholders, including Shelter Corporation and Colonial Church too. Also there was also request in this Development'Change application by Shelter /Colonial Waters Project for consideration by City Staff to also approve the Final Plat or Subdivision along with this Change in Development. o Cary Teague confirmed, since Shelter Corp.'s preliminary approval of the Subdivision in February 2010 lapsed, (per stature, applicants are given one year from the time of preliminary approval, or in this case, the plat application expired February 2011), there will need to be a public hearing with Planning Commission and City Council, and with notice given to residents again for the Subdivision approval. • As a result, the Plat consideration Shelter Corp. requested cannot be considered as part of this Development Change Request and would request that it be communicated accordingly by the Planning Commission and City Council at the required public meetings. • If possible, it would be helpful if both the Planning Commission and City Council would grant residents the ability to comment. However, this is secondary to all that was mentioned above. Thank you kindly for your attention to this matter and please VOTE NO to giving City Staff the sole authority to approve this change, and NO to consider the Plat as part of this request, and please require this change be reviewed by both the Planning Commission and City Council. Respectfully, Barbara Hoganson, barbaraho ag nsongeomcast.net 952- 926 -1763 h, 612 -590 -7189 c P.S. Please pass this email communication onto other residents of Edina so they also can be kept updated on topics that may be impacting residents. Ask them to please go to, http:// www. edinacountryside .com/contact -us/ and provide their contact information as requested and they will be added to the Google Group Email List for further communications. Susan Howl JUN 0 6 2011 From: Judith Rodgers [mailto:jbr62 @earthlink.net] _ _ _ _ _ _ _ _ _ _ _ Sent: Monday, June 06, 2011.8:42 AM To: Lynette Biunno; jhoviand @krausehovland.com; mbrindle @comcast.net; swensonannl@gmail.com; joshs @cbburnet.com; jonibennettl2 @comcast.net Subject: WATERS PROJECT DEVELOPMENT CHANGE REQUEST Dear Mayor Hovland, and City Council Members Ann Swenson, Joni Bennett, Mary Brindle, and Josh Sprague, Please VOTE NO at the City Council Meeting of June 7, 2011, (or whenever this will be reviewed by City Council) regarding the request to give City Staff the sole authority to approve the Development Change Request from Shelter Corp /Colonial Church Waters Project, and instead require the Change Request to be reviewed by the.Planning Commission and City Council for the following reasons stated below. I believe it is important to have an additional evaluation of this Change from both the Planning Commission and City Council. 0 The changes are not minor or de minimis in that they involve a decrease in a significant number of parking spaces; a 40% reduction underground, and 4% reduction above ground, or a total decrease in parking of 44 %. There were many concerns expressed about the adequacy of the parking even before this change. The Church and Countryside Park already has a chronic lack of parking. 0 It is important to make sure the space allocations in the facility. and the parking comply with the city ordinances. A lot of time was taken to vet the parking requirements, and with this change in parking, the same rigor and transparency should be applied by the Planning Commission and City Council. 0 It is equally as important that any change to this large project should require the approval from the Planning Commission and City Council as what may be called out, and perceived,,as "minor ", may have larger impacts and larger consequences once reviewed in greater detail. There is typically nothing "minor" about changes to a $30 million project where a written application change is required like this one. This especially true when so much time has passed without any activity on the project. 0 ,Furthermore, the approval process should be transparent to residents. The best way to accomplish transparency is. in front of the Planning Commission and City Council, where. residents can attend and, observe the voting process and discussions, to get a clear. and documented rationale for the decisions that are reached, and where it is clearly part of the public record. This would be beneficial to all stakeholders, including Shelter Corporation and Colonial. Church too. Also there was also request in this Development Change application by Shelter /Colonial Waters Project for consideration by City Staff to: also approve the Final Plat or Subdivision along with this Change in Development. o Cary Teague confirmed, since Shelter Corp.'s preliminary approval of the Subdivision in February 2010 lapsed, (per stature, applicants are given one year from the time of preliminary approval, or in this case, the plat application expired February 2011), there will need to be a public hearing with Planning Commission and City Council, and with notice given to residents again for the Subdivision approval. o As a result, the Plat consideration Shelter Corp. requested cannot be considered as part of this Development Change Request and would request that it be communicated i accordingly by the Planning Commission and City Council at the required public meetings. • If possible, it would be helpful if both the Planning Commission and City Council would grant residents the ability to comment. However, this is secondary to all that was mentioned above. Thank you kindly for your attention to this matter and please VOTE NO to giving City Staff the sole authority to approve this change, and NO to consider the Plat as part of this request, and please require this change be reviewed by both the Planning Commission and City Council. Sincerely, Bill Rodgers 6100 Arbour Lane Edina, MN 55436 952 - 927 -9421 Susan Wiwi I — - Hello, -- JUN 0 6 2011 This message has been forwarded to the Mayor and Council members and. Scott Neal. Lynette Biunno, Receptionist 952- 927 -8861 1 Fax 952 - 826 -0389 Ibiunno ci.edina.mn.us I www.CityofEdina.com ...For Living, Learning, Raising Families & Doing Business - - - -- Original Message---- - From: MaryAnn Meyer [ma ilto:ma rem @mindspring.com] Sent: Monday, June 06, 20117:13 AM To: Lynette Biunno Subject: Dear City Council Member I am asking you to vote NO @ The June 7th mtg re: a request to give city staff sole authority to approve the developement change requestfor Shelter Corp/ Colonial church water project. We need you to speak up and stand up for the residences and voters of our community! Thank you MaryAnn 1 Susan Howl JUN 0 6 2011 From: Judith Rodgers [mailto: Judith .Rodgers @wayzata.kl2.mn.us] --------------- Sent: Monday, June 06, 2011 10:16 AM To: Lynette Biunno; jhoviand @krausehovland.com; mbrindle @comcast.net; swensonannl @gmail.com; joshs @cbburnet.com; jonibennettl2 @comcast.net Subject: proposed changes to the Waters Project Dear Mayor Hovland, and City Council Members Ann Swenson, Joni Bennett, Mary Brindle, and Josh Sprague, Please VOTE NO at the City Council Meeting of June 7, 2011, (or whenever this will be reviewed by City Council) regarding the request to give City Staff the sole authority to approve the Development Change Request from Shelter Corp /Colonial Church Waters Project, and instead require the Change Request to be reviewed by the Planning Commission and City Council for the following reasons: • The original proposal was supported by city staff and approved with brief initial opportunity for consideration of the implications by many of those most directly affected. Increased transparency is needed. As the project unfolds, one concern after another has been revealed, including whether the parking requirements of the zoning classification chosen fit the true nature of this building. I believe there will be more traffic and more parking needed than stakeholders are being led to believe. Parking changes are not minor or de minimis in that they involve a decrease in a significant number of spaces; a 40% reduction underground, and 4% reduction above ground, or a total decrease in parking of 44 %. The Church and Countryside Park already have a chronic lack of parking resulting in overflow into neighborhood streets. Eliminating underground spaces means that more cars belonging to residents, staff and service providers will be parked in The Waters surface parking compounding this problem. • Consider also the aesthetics of this change. At least cars parked underground are "hidden." More cars parked outside —most of the time, means a closer resemblance to a shopping center or other commercial area. Is that what we want for the Countryside neighborhood? • For these reasons, I believe it is important to have an additional evaluation of this Change from both the Planning Commission and City Council. Thank you. please VOTE NO to giving City Staff the sole authority to approve this change, and NO to consider the Plat as part of this request, and please require this change be reviewed by both the Planning Commission and City Council. Sincerely, Judith Rodgers Edina Resident From: burton shatter [mailto:bbshacter @ comcast.net] Sent: Saturday, June 04, 20117:34 AM To: Lynette Biunno; jhovland @krausehovland.com; mbrindle @comcast.net; swensonannl @gmail.com; joshs @cbburnet.com; jonibennettl2 @comcast.net Subject: Shelter Colonial Church Project Dear Mayor Hovland, and City Council, Members Ann Swenson, Joni Bennett, Mary Brindle, and Josh Sprague, Please VOTE NO at the City-Council Meeting of June 7, 2011, (or whenever this: will be reviewed by City Council) regarding the request to give City Staff the sole authority to approve the- Development Change Request from Shelter Corp /Colonial Church Waters Project, 'and instead require the Change Request to be reviewed by the. Planning Commission and City Council for, the following reasons stated below. • 1 believe it.is. important to have an additional evaluation of this Change from both the Planning Commission and City Council.. The changes are not minor or de minimis in that they involve a decrease in a significant number of parking spaces; a 40% reduction underground, and 4% reduction above ground, or a total decrease in parking of 44 %. There were many concerns expressed about the adequacy of the parking even before this change. The Church and Countryside Park already has a chronic lack of parking. • The reduction of parking is extreme and certainly cannot comply with the Parking -. required by code • It is important to make sure the space allocations in the facility and the parking comply with the city ordinances. A lot of time was taken to vet the parking requirements, and with this change in parking, the same rigor and transparency should be applied by the Planning Commission and City Council. • 'It is equally as important that any change to this large project should require the approval from the Planning Commission and City Council as what may be called out, and perceived as "minor ", may have larger impacts and larger consequences once reviewed in greater detail. There is typically nothing °`minor" about changes to a $30 million project where a written application change is required like this one. • Furthermore, the approval process should be transparent to residents. The best way to accomplish transparency is in front of the Planning Commission and City Council, where residents can attend and observe the voting process and discussions, to get a clear and documented rationale for the decisions that are reached, and where it is clearly part of the public record. This would be beneficial to all stakeholders, including Shelter Corporation and Colonial Church too. • Also there was also request in this Development Change application by Shelter /Colonial Waters Project for consideration by City Staff to also approve the Final Plat or Subdivision along with this Change in Development. o Cary Teague confirmed, since Shelter Corp.'s preliminary approval of the Subdivision in February 2010 lapsed, (per stature, applicants are given one year from the time of preliminary approval, or in this case, the plat application expired February 2011), there will need to be a public hearing with Planning Commission and City Council, and with notice given to residents again for the Subdivision approval. o As a result, the Plat consideration Shelter Corp. requested cannot be considered as part of this Development Change Request and would request that it be communicated accordingly by the Planning Commission and City Council at the required public meetings. • If possible, it would be helpful if both the Planning Commission and City Council would grant residents the ability to comment. However, this is secondary to all that was mentioned above. Thank you kindly for your attention to this matter and please VOTE NO to giving City Staff the sole authority to approve this change, and NO to consider the Plat as part of this request, and please require this change be reviewed by both the Planning Commission and City Council. Sincerely, Susan Howl Rz C MED JUN 0 6 2011 From: H Havir [mailtohhavir @nbs- inc.com] Sent: Saturday, June 04, 2011 12:40 AM To: Lynette'Biunno; jhoviand @krausehovland.com; mbrindle @comcast.net; swensonannl @gmaii.com; Joshua S Sprague; jonibennettl2 @comcast.net Subject: Shelter Corp. /Colonial Church Waters Project Dear Mayor Hovland, and City Council Members Ann Swenson, Joni Bennett, Mary Brindle, and Josh Sprague, We am not going to bother writing a detailed letter of the problems associated with the Colonial Church/Waters Project because it is our, understanding that the previous approvals have now lapsed due to inaction by Shelter Corporation. I guess I f nd it inconceivable that there is now a request to grant authority to City Staff to act in any manner -on a lapsed project. The process has to be started over and we request that this be communicated to Shelter Corp. by whatever method the Council decides is appropriate. Thank you, Harvey and Mary Havir 6108 Tracy Avenue Edina, 55436 i Susan Howl JUN 0 6 2011 From: Gordon Johnson [mailto:gjjohnson3 @comcast.net] --------------- Sent: Sunday, June 05, 20119:38 PM To: Lynette Biunno; 'James Hovland'; 'Mary Brindle'; 'Ann Swenson'; 'Joni Bennett'; 'Josh Sprague' Cc: 'Barbara Hoganson' Subject: Shelter Corporation /Colonial Church Matter on City of Edina Agenda for June 7th Mayor Hovland and Council Members: I have become aware, as a result of a recent meeting between Shelter Corporation /Colonial Church ( "Shelter ") and the Countryside Neighborhood Group ( "Countryside "), that Shelter will appear on the Council's agenda on Tuesday evening. I further understand that this will not be a public hearing event so that the audience will not be able to offer comments or testimony on Shelter's request to remove 28 feet from its proposed building, remove a number of underground parking stalls under the Memory Unit space, and set up 7 affordable living units. Shelter is apparently proposing that these changes are "minor" in nature and should be resolved by Cary Teague and city staff members in accordance with Edina Ordinance 850.04, subd. 3.1. Shelter has indicated that it will withdraw its revised plans if the Council decides that a public meeting is warranted. Whether the proposed modifications are or are not "minor' in their nature is clearly subjective in minds of all interested parties. It is my opinion that these proposed modifications are not minor. After the past 1 1/2 years of discussion and /or debate, it is my position that this matter should not end on a subjective note via a staff decision. I believe that a vote by the entire council is warranted [with or without a public hearingl so that a clear and final resolution is determined. I am aware of only one time in recent city history that a matter was delegated to staff under the above - referenced ordinance. That was the Calvin Christian School matter. As I recall, the issue was ultimately pulled back from staff and resolved at the council level. Therefore, I am requesting that City Council determine that the proposed changes are not minor and a public hearing is warranted if Shelter wishes to make the changes to its originally- approved plan. Thank you for reviewing this e-mail petition. Gordon Johnson 5837 Jeff Place Edina, MN 55436 -1937 Tel. (952) 925 -1016 Susan Howl JUN 0 6 2011 From: Susan [ mailto :spetersen55436 @gmail.com] Sent: Friday, June 03,120119:21 pM To: Lynette Biunno Cc: Mary Brindle; jhoviand @krausehovland.com; swensonannl @gmail.com; joshs @cbburnet.com; jonibennettl2@comcast.net Subject: shelter corporation Dear Mayor Hovland, and City Council Members Ann Swenson, Joni Bennett, Mary Brindle, and Josh Sprague, Please VOTE NO at_ the City Council Meeting of June, 7, 2011, (or whenever this will be reviewed by City Council) regarding the request to give City Staff the sole authority, to approve the Development Change Request from Shelter Corp /Colonial Church Waters Project, and instead require the Change Request to be reviewed by the Planning Commission and City Council for the following reasons stated below. 1 believe it is important to have an additional evaluation of this Change from both the Planning Commission and City Council. • The changes are not minor or de minimis in that they involve a decrease in a significant number of parking spaces; a 40% reduction underground, and 4% reduction above ground, or a total decrease in parking of 44 %. There were many concerns expressed about the adequacy of the parking even before this change. The Church and Countryside Park already has a chronic lack of parking. • It is important to make sure the space allocations in the facility and the parking comply with the city ordinances. A lot of time was taken to vet the parking requirements, and with this change in parking, the same rigor and transparency should be applied by the Planning Commission and City Council. It is equally as important that any change to this large project should require the approval from the Planning Commission and City Council as what may be called out, and perceived as "minor ", may have, larger impacts and larger consequences once reviewed in greater detail. There is typically nothing "minor" about changes toa $30 million project where a written application change is required like this one. .Furthermore, the approval process should be transparent to residents. The best way to accomplish transparency is in front of the Planning Commission and City Council, where residents can attend and observe the voting process and discussions, to get a clear and documented rationale for the decisions.that are reached, and where it is clearly part of the public record. This would be beneficial to all stakeholders, including Shelter Corporation. and Colonial Church too. Also there was also request in this Development Change application .by Shelter /Colonial Waters Project for consideration by City Staff to also approve the Final Plat or Subdivision along with this Change in Development. o Cary Teague confirmed, since Shelter Corp.'s preliminary approval of the Subdivision in February 2010 lapsed, (per stature, applicants are given one year from the time of I 1 preliminary approval, or in this case, the plat application expired February 2011),,there will need to be a public hearing with Planning Commission and City Council, and with notice given to residents again for the Subdivision approval. o As a result, the Plat consideration Shelter Corp. requested cannot be considered as part of this Development Change Request and would request that it be communicated accordingly by the Planning Commission and City Council at the required public meetings. • If possible, it would be helpful if both the Planning Commission and City Council would grant residents the ability to comment. However, this is secondary to all that was mentioned above. Thank you kindly for your attention to this matter and please VOTE NO to giving City Staff the sole authority to approve this change, and NO to consider the Plat as part of this request, and please require this change be reviewed by both the Planning Commission and City Council. Sincerely, Jeff and Susan Petersen Susan Howl _: V l'm.D..' From: Kent Gravelle [ma i Ito: kentgravelle @g ravellelaw.com] Q 6 2��� Sent: Sunday, June 05, 20116-56 PM �V� To: Lynette Biunno _ - _ _ _ _ Subject: Living Waters' request for city staff to approve "minor" change - -- "- Dear Mayor Hovland and the City Council, I believe the Planning Commission and the City Council should conduct public hearings and vote on the'record with regard to the proposed changes to the the, Living Waters project at, Colonial Church.. The changes are not minor or de minimis in that they involve the reduction of a significant number of parking spaces (our estimates are a 44% reduction), both outside and underground. These changes will further affect parking at Countryside Park, which already' has a chronic lack of parking during baseball games and at Colonial Church, which has parking problems during special occasions. Our wedding anniversary is this coming Tuesday, so I do not believe I will be at the City Council meeting but I hope you will accept this email as my two cents regarding this issue. Thank you kindly for your attention.to this matter. Sincerely, Kent B. Gravelle 5609 Tracy Ave. Edina, MN 55436 (952) 922 -8596 i Susan Howl From: frabonimn @earthlink.net [mailto:frabonimn @ earthlink.net] Sent: Saturday, June 04, 2011 5:18 PM jut, 6 2U11 To: Lynette Biunno _ Subject: Waters Project Change Request -- " Dear Mayor Hovland and All City Council Members: I am writing as a concerned resident and ask that your reject the request by the Shelter Corp to give the City Staff the sole authority to approve the Development Change Request from the Shelter Corp. for the Senior Waters project. I believe this Change Request should be reviewed by the Planning Commission and the City Council since there are more than minor changes to the plan as originally approved. Parking spaces have been decreased by 40% underground and 4% above ground, The original number of parking spaces had been determined to comply with city ordinances and were originally approved as such. In addition, the Development Change application from Shelter asks for approval of the final plat, while the preliminary approval has now expired and should be reviewed by the Planning Commission and the City Council again and give the residents an opportunity to comment in a public hearing. I respectfully request that you vote NO to this Change Request. Thank you Ron Fraboni 5505 Grove Street fraboninin@earthIink.net EarthLink Revolves Around You. Susan Howl HE n--^ IC (I /,' lid If . 0 6 2011 From kirk swenson [mailto:kswenson7 @comcast.net] _ Sent: Friday, June 03, 20119:38 PM To: Lynette Biunno Subject: Waters Project Dear Mayor Hovland, and City Council Members Ann Swenson, Joni Bennett, Mary Brindle, and Josh Sprague, Please VOTE NO at the City Council Meeting of June 7, 2011, (or whenever this will be reviewed by City Council) regarding the request to give City Staff the sole authority to approve the Development Change Request from Shelter Corp /Colonial Church Waters Project, and instead require the Change Request to be reviewed by the Planning, Commission and City Council for the following reasohs stated below. 0 1 believe it is important to have an additional evaluation of this Change from both the Planning Commission and City Council. • The changes are not minor or de minimis in that they involve a decrease in a significant number of,parking spaces; a 40% reduction underground, and 4% reduction above ground, or a total decrease' in parking of 44 %. There were many concerns expressed about the adequacy of the parking even before this change. The Church and Countryside Park already has a chronic lack of parking. • It is important to make sure the space allocations in the facility and'the parking comply with the city ordinances. A lot of time was taken to vet the parking requirements, and with this change in parking, the same rigor and transparency should be applied by the Planning Commission and City Council. • It is equally as important that any change to this large project should require the approval from the Planning Commission and City Council as what may be called out, and perceived as "minor ", may have larger impacts and larger consequences once reviewed in greater detail. There is ,typically nothing "minor" about changes to a $30 million project where a written application change is required like this one. ; • Furthermore, the approval process should be transparent to residents. The best way to accomplish transparency is in front of the Planning Commission. and City Council, where residents can attend and observe the voting process and discussions, to get a clear and documented rationale for the decisions that are reached, and where it is clearly part of the public record. This would be beneficial to all stakeholders, including Shelter Corporation and Colonial Church too. • Also there was also request in this Development Change application by Shelter /Colonial Waters Project for consideration by City Staff to also approve the Final Plat or Subdivision along with this Change in Development., o Cary Teague confirmed, since Shelter Corp.'s preliminary approval.of the Subdivision in February 2010 lapsed, (per stature, applicants are given one year from the time of preliminary approval, or in this case, the plat application expired February 2011), r there will need to be a public hearing with Planning Commission and City Council, and with notice given to residents again for the Subdivision approval. o As a result, the Plat consideration Shelter Corp. requested cannot be considered as part of this Development Change Request and would request that it be communicated. accordingly by the Planning Commission and City Council at the required.. public meetings. • If possible, it would be helpful if both the Planning Commission and City Council would,grant residents the ability to comment. However, this is secondary to all that was mentioned above. Thank you kindly for your attention to this matter and please VOTE NO to giving City Staff the sole authority to approve this change, and NO to consider the Plat as part of this request, and please require this change be reviewed by both the Planning Commission and City Council. Sincerely, Kirk Swenson 5924 amy drive Susan Howl RECEVED JUN 0 6 2011 From: Jim Beer [mailto:jbeer5804 @gmail.com] Sent: Friday, June 03, 20115:45 PM To: Lynette Biunno Subject: Shelter /Colonial Request Dear City Council Members, I respectfully ask the you vote NO to giving the City sole authority to approve Shelter corp and Colonials Living Waters Project request. This should be open to the residents surrounding this project and those within the Edina Community. Parking spaces is a concern that may impact us, and is the reduced size /low income housing designed to receive HUD money? Shelter Corp has a reason for reducung this plan .... what is it? That is a fair question that demands an honest answer. This is an opportunity to have a fresh dialogue and allow a neighborhood to feel validated in asking about decisions that impacts them directly. A representative on the City Council last year who was running for office, stated that last years process was a chance to learn and how another issue such as this could be handled. This is the chance to reevaluate facts, question motivations and the wisdom of this location. If this project is still meant to be, then it can stand up to direct questions. Sincerely, Liz Beer 10 Susan Howl .JUN 0 6 2011 From: Paul Pettersen [mailto:paul @normluth.org] Sent: Friday, June 03, 20114:33 PM To: Lynette Biunno Subject: support for affordable senior housing Dear members of the Edina City Council, I am writing to you to offer my support to the project of Colonial Church to provide affordable senior housing at Waters of Edina. Given the statistics that as many as 3,000 Edina residents could qualify, it seems prudent to move forward with this facility. While we may be perceived as a community of wealth, clearly there are those among us who need us to envision affordable options for a growing senior population. As a leader in a fairly large Edina community of faith, I can attest to the number of seniors regularly seeking housing that meets their changing needs. Among our own people are some who would both qualify and greatly appreciate this affordable option. And as a new leader in the Edina community, I would be happy to know that we support those who need us most. With thanks and peace, Pastor Paul Pettersen Normandale Lutheran Church MEMORANDUM TO: Mayor & City Council FROM: Joyce Repya, Associate Planner SUBJECT: 2010 U.S. Census Data DATE: June 7, 2011 Attached is the following most recent 2010 demographic data released by the U.S. Census Bureau: o . Population: Age, Sex, Race o Population Growth: 1940 — 2010 o Median Age o Persons in Housing Units o Housing:f'Ownership vs. Rental ®. Housing: Occupied vs. Vacant A comparison with the 2000 data has been included. We are awaiting economic reports as well as a breakdown of population by area (block and tract). As soon as additional information is released, it will be forwarded to you. The census data can be accessed at www.census.gov (American'FactFinder). City of Edina 0 �t Source: U.S. Census 1 City of Edina, Minnesota Census Data - Age and Sex 2010 - 2000 Comparison Source: U.S. Census 0 2010 2010 2000 2000 SUBJECT NUMBER PERCENT NUMBER PERCENT Change AGE Total Population 47,941 100.00 47,425 100% 516 1.10% Under 5 2,584 5.4 2,546 5.4 -38 -1.50% 5 to 9 years 3,406 7.1 3,142 6.6 264 8.40% 10 to 14 years 3,494 7.3 3,221 6.8 273 8.50% 15 to 19 years 2,843 5.9 2,575 5.4 268 10.40% 20 to 24 years 1,462 3 1,427 3 35 2.50% 25 to 34 years 4,288 8.9 4,153 8.8 134 3.30% 35 to 44 years 5,783 12 7034 14.8 -1,251 - 17.80% 45 to 54 years 7,556 15.8 7,552 15.9 4 0.05% 55 to 59 years 3,534 7.4 2684 5.7 850 31.70% 60 to 64 years 3084 6.4 2326 4.9 758 32.60% 65 to 74 years 4146 8.6 4776 10.1 -630 - 13.20% 75 to 84 years 3736 7.8 4405 9.3 -669 - 15.20% 85 years and over 2025 4.2 1584 3.3 441 27.84% Median Age 45.2 44.5 0.7 1.60% SEX Total Population 47,941 100% 47,425 100% 516 1.10% Male 22,362 46.60% 21,729 45.8 633 2.90% Female 25,579 53.40% 25,696 54.2 -117 -0.46% Male 2- 27362 46 .60 %— * -- Under 5 1,293 2.70% 5 to 9 1,732 3.60% 10 to 14 1,770 3.70% 15 to 19 1,459 3.00% 20 to 24 706 1.50% 24 to 29 1,003 2.10% 30 to 34 1,069 2.20% 35 to 39 1,231 2.60% 40 to 44 1,547 3.20% 45 to 49 1,812 3.80% 50 to 54 1,798 3.80% 55 to 59 1,625 3.40% 60 to 64 1,436 3.00% 65 to 69 993 2.10% 70 to 74 782 1.60% 75 to 79 750 1.60% 80 to 84 702 1.50% 85 and over 654 1.40% Source: U.S. Census 0 Median Age Male 43 Female 47 *no- data - available - Source: U.S. Census * * * * City of Edina, Minnesota Census Data - Age and Sex 2010 - 2000 Comparison Female 25,579 53.40% Under 5 1,291 2.70% 5 to 9 1,674 3.50% 10 to 14 1,724 3.60% 15 to 19 1,384 2.90% 20 to 24 756 1.60% 25 to 29 1,145 2.40% 30 to 34 1,071 2.20% 35 to 39 1,318 2.70% 40 to 44 1,687 3.50% 45 to 49 1,968 4.10% 50 to 54 1,978 4.10% 55 to 59 1,909 4.00% 60 to 64 1,648 3.40% 65 to 69 1,231 2.60% 70 to 74 1,140 2.40% 75 to 79 1,112 2.30% 80 to 85 1,172 2.40% 85 and over 1,371 2.90% Median Age Male 43 Female 47 *no- data - available - Source: U.S. Census * * * * City of Edina, Minnesota Census Data - Race 2010 - 2000 Comparison *no data available Source: U.S. Census 2010 2010 2000 2000 SUBJECT NUMBER PERCENT NUMBER PERCENT CHANGE % RACE One Race 47,061 98.2 46,917 98.9 144 0.30% White 42,237 88.1 44,712 94.3 -2,475 -5.50% African American 1,446 3 546 1.2 900 164.80% American Indian 94 0.2 62 0.1 32. 51.60% Asian 2,936 6.1 1,418 3 1,518 107.00% Asian Indian 1,553 3.2 415 0.9 1,138 274.00% - Chinese 648 1.4 386 0.8 262 68.00% - Filipino 86 0.2 85 0.2 1 1.00% Japanese 84 0.2 66 0.1 18 27.00% Korean 283 0.6 227 0.5 56 25.00% - Vietnamese 84 0.2 76 0.2 8 10.50% -Other Asian 218 0.5 163 0.3 55 33.70% Pacific Islander 16 0 14 0 2 14.30% Native Hawaiian 10 0 2 0 8 4.00% Guamanian 0 0 6 0 6 - 1.00% Samoan 0 0 0 0 0 0.00% Other Islander 6 0 6 0 0 0.00% Some Other Race 332 0.7 165 0.3 167 101.20% Two or More races 880 1.8 508 1.1 372 73.20% White ;American Indian 92 0.2 White ;Asian 379 0.8 Vhite ;African Americar 192 0.4 White; Other Race 55 0.1 Hispanic or Latino 1,101 3.6 539 1.1 562 104.30% Mexican 505 1.1 177 0.4 328 185.30% Puerto Rican 79 0.2 57 0.1 22 38.60% Cuban 52 0.1 39 0.1 13 33.30% Other Hispanic 465 1 266 0.6 199 74.80% Race Alone or in combination White 43,013 89.7 45,144 95.2 -2,131 -4.70% African American 1,737 3.6 696 1.5 1,041 149.60% Ameican Indian, 267 0.6 146 0.3 121 82.90% Asian 3,391 7.1 1,656 3.5 1,735 104.80% Pacific Islander 36 0.1 33 0.1 3 9.00% Other Race 452 0.9 290 0.6 162 55.90% *no data available Source: U.S. Census City of Edina, Minnesota Census Data - Households and Housing Tenure 2010 - 2000 Comparison Average Household Size Average Family Size RELATIONSHIP Total population In households Householder Spouse Child Own child under 18 Other relatives Under 18 65 years and over Nonrelatives Under 18 65 years and over Umarried partner In group quarters Institutionalized pop. Male Female Nninstitutionalized pop 2.31 pph 2.98 pph 2.24 pph 2.91 pph 47,941 2010 2010 2000 2000 1.10% 47,751 SUBJECT NUMBER PERCENT NUMBER PERCENT CHANGE % HOUSEHOLDS 44% -324 -2% 11,108 23.20% 11,303 Total Households 20,672 100% 20,996 100% -324 -1.50% Families 12,918 63% 12,878 61% 40 0.31% With own children under 18 5,900 29% 5,569 27% 331 5.90% Husband -wife family 11,108 54% 11,303 54% -195 -1.72% With own children under 18 4,955 24% 4,753 23% 202 4.20% Male householder, no wife 485 2% -4.75% 57 0.10% With own children under 18 251 1% 138 0.30% Female householder 1,325 6% 1,226 6% 99 8% With own children under 18 694 3% 647 3% 47 7.30% Nonfamily households 7,754 4% 8,118 39% -364 -4.50% householder living alone 6,851 33% 7,149 34% -298 -4.20% Male 2,074 10% 78 0.20% 65 and over 768 4% Female 4,777 23% 65 and over 2,958 14% Houses with people under 18 6,076 29% 5,704 27% 372 605% Houses with people over 65 7,282 35% 7,667 37% -385 -5% Average Household Size Average Family Size RELATIONSHIP Total population In households Householder Spouse Child Own child under 18 Other relatives Under 18 65 years and over Nonrelatives Under 18 65 years and over Umarried partner In group quarters Institutionalized pop. Male Female Nninstitutionalized pop 2.31 pph 2.98 pph 2.24 pph 2.91 pph 47,941 100% 47,425 100% 516 1.10% 47,751 99.60% 47,135 99.40% 616 1.30% 20,672 43.10% 20,996 44% -324 -2% 11,108 23.20% 11,303 23.80% -195 -1.70% 13,649 28.50% 12,586 26.50% 1,063 8.40% 11,274 23.50% 10,586 22.30% 688 6.50% 881 1.80% 737 1.60% 144 19.50% 242 0.50% 181 0.40% 61 33.70% 199 0.40% 1,441 3% 1,513 3.20% -72 -4.75% 57 0.10% 138 0.30% 629 1.30% 534 1.10% 95 17.79% 190 0.40% 290 0.60% -100 - 34.48% 112 0.20% 262 0.60% -150 - 57.25% 26 0.10% 86 0.20% 78 0.20% *no data available Source: U.S. Census pph= persons per household City of Edina, Minnesota Census Data - Households and Housing Tenure 2010 - 2000 Comparison HOUSING OCCUPANCY Total Housing Units 22,560 100% 21,669 100% 891 4% Occupied housing units 20,672 92% 20,996 97% -324 -2% Vacant housing units 1,888 8% 673 3% 215 32% - For rent 702 3% — Rented, not occupied 71 0% — For sale only 368 2% — Sold, not occupied 87 0% — Seasonal, recreational,occas. 428 2% 302 45% 126 42% - All other vacants 232 1% HOUSING TENURE Occupied Housing Units 20,672 100% 20,996 100% -324 -2% — Owner occupied units 15,455 75% 16,072 77% -617 -4% Pop. in owner occupied units 38,046 80% Average household size 2.46 pph 2.42 pph — Renter occupied units 5,217 25% 4,924 23% 293 6% - Pop. in renter occupied units 9,705 20% Average household size 1.86 pph 1.66 pph 0.20 *no data available Source: U.S. Census pph= persons per household 60,000 401000 30,000 20,000 1000 Cif 1 ,855 City of Edina, Minnesota Population Growth 1940-2010 81501 47,941 461073 46,070 47,425 35,302 -4-- -Total Population 1940 1950 1960 1970 1980 1990 2000 2010 Source: U.S. Census City of Edina, Minnesota Median Age (1960 -2010) 2010 45.2 2000 44.5 1990 423 1980 39.5 1970 31.5 1960 � 31 0 5 10 15 20 25 30 35 40 45 50 ■Age Source: U.S. Census 23 0A 21 O iLol City of Edina, Minnesota Housing Units (Thousands) 1980 1983 1984 1985 1986 1989 1990 2000 2010 Source: U.S. Census Wel - Housing Units (Thousands) 4 3.5 3 2.5 2 1.5 1 0.5 0 City of Edina, Minnesota Persons per Household (1950 -2010) 1950 1960 1970 1980 1990 2000 2010 U --�- Persons per Household City of Edina, Minnesota Total Persons in Housing Units (Owners vs Renters) 47,135 Persons in Housing Units 17% ■ Owners 38,384 ■ Renters 8,174 0 2000 47,751 Persons in Housing Units Source: U.S. Census s ■ Owners 38,046 N Renters 8 91705 0°0 2010 I& 100% 77% i 80% 60% 40% 20% 0% i City of Edina, Minnesota Housing (Tenure and Occupancy) 7 1; °/- 100 0 80% 60% 40% 20% 0% 2000 21,669 Total Units 2010 22,560 Total Units ■ Owner Occupied ■ Renter Occupied Tenure 7 Source: U.S. Census 97% 20,996 3% 673 2000 21,669 Total Units 92% 20,672 • 2010 22,560 Total Units Occupied _- Vacant Occupancy CITY OF EDINA, MINNESOTA Quarterly Financial Update ' April 2011 Special Edition General Fund - Revenues General Fund revenues total $2,476,470 through April 30, 2011. This amount represents 8.9 %.of total budgeted revenues for all of 2011, which is an increase compared to 8.5% a year ago at the same time:_, The City expects to receive our first advance property tax payment of the year from Hennepin County in June and a subsequent supplemental payment in early July. We have budgeted a collection percentage of 98.5% for the year. Intergovernmental revenue increased by $58,105 from last year due to a youth sports grant received in 2011. Charges for service increased by $65,385 from last year due to the new dispatching agreement with Golden Valley. General Fund — Expenditures Total General Fund expenditures are 32% of budget so far this year compared with 31 % a year ago. With a large percentage of our General Fund budget tied to salaries and benefits, it is common for our expenditures to be very consistent throughout the year, meaning that most years we use about 25% of our budget every quarter. A breakdown of expenditures by department follows. General government expenditures are 29% of budget so far this year, which is down slightly from 30% through April 2010. The major driver in this category this year has been an increase in staff retirements so far this year, offset by a decrease in salary expenditures due to the open Assistant City Manager position. Public safety'expenditures are 32% of budget for 2011, which is right where we expect them to be and identical to the April 2010 rate of 32 %. Public works expenditures total 28% of budget for 2011, which is an increase from the 2010 rate of 27W although still below the expected expenditure rate. The difference from 2010.is mostly from 'open positions that were not quickly filled in 2010 due to uncertain economic conditions. Parks expenditures are 25% of budget so far this year, which is the same as the April 2010 rate of 25 %. The parks department can have a spending pattern that is somewhat seasonal, and it can vary from year to year and qua rter.to quarter. Nondepartmental and other expenditures decreased from the prior year due to timing differences in overall insurance payments. We distribute these insurance expenditures to other departments through our Central Services function at the end of the year as part of the annual audit process, so large variances during the year can be common. G:T &L's\Investment Advisory Committee\2011 \Quarterly Update.docx CITY OF EDINA, MINNESOTA Quarterly Financial Update " April 2011 Special Edition General Fund Statement of Revenue, Expenditures and Changes in Fund Balance - Budget and Actual For the four months ended April 30; 2011 Other financing sources (uses): Transfers in (out) Liquor fund (5) 765,100 - (765,100) - - Construction fund (6) - - - - - Sale of capital assets - 2,654 2,654 1,559 1,095 Total other financing source 765,100 2,654 (762,446) 1,559 1,095 Net increase (decrease) in fund balance $ - $ (6,686,346) $ (6,686,346) .$ (6,301,982) $ (384,364) 1 The City receives the first property tax payment from the County in June and the second payment in December.: 2 The licenses and permits category includes building permits. 3 The intergovernmental category includes grants from Federal, state and county sources. Generally, most of the grants the City receives are reimbursement grants, which means that if grant revenue increases, expenditures must also increase by an equal or greater amount. 4 Charges for services includes ambulance revenue. 5 The annual liquor fund transfer is always made in December. 6 The annual construction fund transfer is always made in December. G:\P &L's \Investment Advisory Committee\201 I \Quarterly Update.docx 2 2011 2010 Over/ Increase/ Budget Actual (Under) Actual (Decrease) Revenues: Taxes (1) $ •20,689,000 $ - $ (20,680,000) $ - $ - Licenses and permits (2) 2,309,490 876,210 (1,433,280) 884,638 (8,428) Intergovemmental (3) 757,000 315,024 (441,976) 256,919 58,105 Charges for service (4) 2,733,804 729,304 (2,004,500) 663,919 65,386 Fines and forfeitures 975,000 261,390 (713,610) 292,762 (31,372) Other revenues 458,919 294,542 (164,377) 223,086 71,456 Total revenues 27,923,213 2,476,470 (25,446,743) 2,321,324 155,146 Expenditures: General govemment 4,464,199 1,290,653 (3,173,546) 1,289,347 1,306 Public safety 14,141,593 4,525,111 (9,616,482) 4,465,500 59,611 Public works 6,226,108 1,742,294 (4,483,814) 1,640,258 102,036 Parks 3,856,413 977,267 (2,879,146) 940,139 37,128 Other . - 630,145 630,145 289,621 340,524 Total expenditures 28,688,313 9,165,470 (19,522,843) 8,624,865 540,605 Revenues over (under) expenditures (765,100) (6,689,000) (5,923,900) (6,303,541) (385,459) Other financing sources (uses): Transfers in (out) Liquor fund (5) 765,100 - (765,100) - - Construction fund (6) - - - - - Sale of capital assets - 2,654 2,654 1,559 1,095 Total other financing source 765,100 2,654 (762,446) 1,559 1,095 Net increase (decrease) in fund balance $ - $ (6,686,346) $ (6,686,346) .$ (6,301,982) $ (384,364) 1 The City receives the first property tax payment from the County in June and the second payment in December.: 2 The licenses and permits category includes building permits. 3 The intergovernmental category includes grants from Federal, state and county sources. Generally, most of the grants the City receives are reimbursement grants, which means that if grant revenue increases, expenditures must also increase by an equal or greater amount. 4 Charges for services includes ambulance revenue. 5 The annual liquor fund transfer is always made in December. 6 The annual construction fund transfer is always made in December. G:\P &L's \Investment Advisory Committee\201 I \Quarterly Update.docx 2 JANUARY FEBRUARY MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER OCTOBER NOVEMBER DECEMBER TOTAL 3 MONTHS AVG 3 MONTHS 3 MONTH GAIN 3 MONTH ROR (annualized) Current yields As of April 4, 2011 CITY OF EDINA INVESTMENT BALANCE BY FUND BY MONTH THREE MONTHS ENDED 3/31/11 GENERAL CABLE CONSTRCTN EDINB /CL UTILITY DEBT ARENA 11,114,520 735,254 18,393,260 2,795,550 9,000,036 2,033,202 10,637,530 737,996 17,022,448 2,805,977, 8,992,920 2,035,190 8,344,949 738,289 16,646,251 2,807,092 8,939,222 2,338,800 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 30,096,999 2,211,539 52,061,959 8,408,619 26,932,178 6,407,192 10,032,333 737,180 17,353,986 2,802,873 8,977,393 2,135,731 22,292 3,845 29,121 14,620 17,875 4,916 0.889 2.086 0.671 2.086 0.796 0.921 Maturity Yield 3 months 0.01 6 months 0.08 9 months 0.13 1 year 0.16 2 years 0.74 5 years 2.16 10 years 3.38 Maturity 3 months 6 months 9 months 1 year 2 years 5 years 10 years Yield 0.03 0.06 0.14 0.17 0.76 2.19 3-54 HRA TOTAL 288,734 12,361,443 56,721,999 288,734 12,273,804 54,794,599 288,787 12,306,510 52,409,900 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ,0 0 0 0 0 0 0 0 0 0 0 0 0 866,255 36,941,757 163,926,498 288,752 12,313,919 54,642,166 82 48,331 141,082 0.114 1.570 1.033 -,, Ds -`ter. red;C�§ Maturity Yield 3 months 0.15 6 months 0.20 9 months 0.35 1 year 0.50 2 years 0.90 5 years 210 General Fund,- Mostly short term investments maturing 1 to 6 months. Cable - Communications investments held in a longer -term managed fund. Construction - Approximately two,thi'rds of the investments are for the Construction Fund, Equipment Replacement Fund most of which will mature within a year. The other portion of investments are public works facility bonds proceeds and will be spent within the next several months. This category also includes smaller investments for Golf Course Memorial fund, E911, Public Safety Training Facility, and 1 494 Corridor Commission. Edinborough - Investments for the operation of Edinborough and Centennial Lakes held in a longer -term managed fund. Utility Funds - Investments for the Utility funds (water, sewer, storm sewer and recycling) as'well as the remaining bond proceeds from the last issue Debt Service funds - Debt service funds for various bond issues,reserve fund for gymnasium bonds, street reconstruction special assessment prepayments. Investments include a combination of short, intermediate and investments held in a longe -term managed fund. Arena Fund - Short term investments HRA Fund- Funds held for HRA projects and debt service. Includes a combination of short, intermediate and investments held in a longer -term managed fund. Susan Howl From: Jennifer Bennerotte Sent: Friday, June 03, 2011 9:04 AM ro: ED Everyone Subject: May 2011 Website Report Good morning! Activity on the City of Edina website reflected the following activity during the month of May 2011: Total visits: 103,112 Number of visitors: 46,493 Total number of hits: 3,320,537 Average time of each visit: 9 minutes, 52 seconds Total page views: 252,528 Average page views per day: 8,146 Busiest day of the month: May 9 with 143;614 hits The most visited page was City Manager Scott Neal's blog, with 3,298 visits. Other top pages included the following (with number of visits): Centennial Lakes Park — 3,255 Job Listings — 2,686 Park & Recreation Department — 2,225 Edinborough Park -2,070 Telephone Numbers & Contacts — 2,007 Administration & Jobs —1,882 Edina Aquatic Center -1,741 Centennial Lakes Park Attractions —1,582 Adventure Peak —1,539 The most frequently accessed PDF among visitors was the Edina Promenade design plan, which was downloaded 5,874 times. Other frequently downloaded files included the following (with number of downloads): Bike plan — 4,456 Spring /Summer Activities Directory — 4,379 West 70`h Street landscaping concepts — 2,964 New employee brochure,— 2,418 Minnehaha.Woods Feb. 10 presentation — 2,417 Edina Liquor Spring Sale catalog — 2,122 Guide to Edina's street reconstruction process —1,648 Centennial Lakes summer entertainment calendar —1,380 Employment application —1,313 Ecommerce totaled $47,654.36 in May. Top sales were Edina Aquatic Center season passes, $14,417.96; golf lesson registration, $11,347; Art Center class registration, $8,899; tennis program registration, $2,526; and Adventure Peak birthday parties, $2,480. We have been streaming video on our website for several years. The most requested videos on Granicus in May were the May 3 City Council meeting, 113 views; May 17 City Council meeting, 94; Volunteer Recognition Reception, 37; responsible hosting public service announcement, 35; May episode of "Agenda: Edina," 30; 2011 State of the Community, 21; May Park Board neeting, 17; April -May episode of "Beyond the Badge," 13; April 27 Planning Commission meeting, 12; and April 19 City Council meeting and April episode of "In Edina ", 11 each. All videos are also available on You Tube, greatly increasing the number of views. The responsible hosting PSA, for example, has been viewed on YouTube 211 times! The City now has Facebook pages for all of its enterprise facilities and will launch a general one for the City the week of June 13. Edinborough Park has 721 "fans." Centennial Lakes Park has 208. The Edina Art Center has 193. Braemar Golf Course has 186. Braemar Arena has 131. The Edina Aquatic Center has 118. Edina Liquor has 93. It is believed that the facilities' additional social media presence has driven increased traffic to their websites. Please continue to tell others about our website and think about ways to improve it. If you have suggestions or questions, please contact me. Jennifer Bennerotte, Communications & Marketing Director 952 - 833 -9520 1 Fax 952 - 826 -0389 Q JBennerotteft.edina.mn.us www.CityofEdina.com ; .. ...For Living, Learning, Raising Families & Doing Business IL Bloomington Public Health Quarterly Report ■ For the City of Edina January — March 2011 January — March 2011 D D _LF � ua r Activities in Edina ■ The work of Public Health is defined by six areas of responsibility. This report utilizes the areas of public health responsibility to organize details of activities conducted in Bloomington, Edina and Richfield. Activities in the following areas are described in this report: • Assure an adequate public health infrastructure • Promote healthy communities and healthy behaviors • Assure the quality and accessibility to health services • Prevent the spread of infectious diseases • Prepare for and respond to disasters and assist communities in recovery A special section highlighting the activities of SHIP (Statewide Health Improvement Program) has been added under "Promote healthy communities and healthy behaviors." ■ ASSURE AN ADEQUATE PUBLIC HEALTH INFRASTRUCTURE Rolled out an Internet -based computer system for tracking WIC clients. The new system will improve clinic efficiency and facilitate client transfers to and from WIC sites across the country. ■ PROMOTE HEALTHY COMMUNITIES AND HEALTHY BEHAVIORS Presented and distributed Minnesota Student Survey results throughout the communities. Made presentations to the Bloomington Advisory Board of Health, Edina School Board, Edina City Council, Tri -City Partners Coalition, at the Richfield Ready Breakfast, and at a Bloomington Schools Chemical Health workshop. Created Youth Health Updates for each city and posted these on both the City of Bloomington and the Tri -City Partners websites. These updates contain trend information on 34 questions specific to 9th graders in each city. Topics covered include alcohol, tobacco and other drug use, violence and bullying, social connectedness, nutrition, physical health and sexuality. BPH Quarterly Activities in Edina ■ Addressed the following topics at monthly Senior Clinics: January Vitamin D: Health benefits, testing and supplements February Strokes: Early warning signs and taking action March Shingles: Early detection and getting the Shingles vaccine Co- sponsored a presentation for parents to clarify conflicting messages surrounding marijuana. Dr. Charles Reznikoff used a common -sense approach to the topic in his presentation to about forty parents who attended. Dr. Reznikoff practices Internal Medicine at Hennepin County Medical Center and is an addiction specialist at Northfield Hospital. Bloomington Public Health co- sponsored the presentation through Tri-City Partners with Bloomington Schools Safe and Drug Free Schools Program. SAMHSA (Substance Abuse and Mental Health Services Administration) provided funding. Co- sponsored a presentation for parents about developing a solid relationship with their teens. Research shows teens do best when they have a solid relationship with their parents. Mike Coyne, M.A., LADC, CP from Minnesota Institute for Public Health presented positive parenting tools to about seventy parents who attended. Bloomington Public Health co- sponsored the presentation with Edina Chemical Health Partners and Tri-City Partners Coalition. SAMHSA provided funding. Collaborated with South Education Center Alternative School staff and students to develop a healthy recipe that is getting national recognition. The recipe was chosen as one of 15 national finalists in "The Recipes for Healthy Kids Competition." The competition is part of Michelle Obama's initiative to prevent childhood obesity. The students that participated were in a hands -on learning class that was created because of their SHIP - funded school garden. A Bloomington Public Health Nurse who is one of the school's nurses was on the project team along with students, the teacher, 2 community members, a professional chef and the head of the school's lunch program. The students will prepare their recipe for contest judges at the school. If they win first place in the grains category, they will make their recipe in a cook -off contest held in Washington D.C. ■ Started a program in partnership with the South Education Center Alternative School staff to reduce teen pregnancies and increase youth development opportunities. The School Nurses, who are Public Health Nurses from the Bloomington Division of Health, utilize the Wyman TOP (Teen Outreach Program) curriculum. TOP principles utilize a youth development approach, community involvement through partnership, learner- centered education and community service - learning activity. ■ Provided Child Passenger Safety Restraint Education to parenting and pregnant youth at South Education Center. ■ Instructed 8 members of the Edina Senior Center Advisory Council how to use an AED (automatic external defibrillator). The instruction was an informal, hands -on learning session. The Council Members had many good questions about appropriate use of the AED. ■ Conducted Healthy Decision- Making and Birth Control trainings to students in health classes at Edina High School. BPH Quarterly Activities in Edina SHIP (STATEWIDE HEALTH IMPROVEMENT PROGRAM) • Created opportunities for expanding community garden sites by establishing grants to use for that purpose by community organizations. Established an application procedure and promoted the opportunity throughout the cities via city websites, community newspapers, newsletters and contacts to distribution lists. Partnered with Gardening Matters to provide training and to assist with the grant selection process. Held an informational meeting on how to start a community garden in March at the Penn Lake Library. • Organized and promoted three community garden training opportunities. Gardening Matters provided assistance with preparing for the trainings that were planned for April. Promoted the workshops via the Bloomington City website, E- Subscribe, community newspaper, electronic newsletter and distribution of flyers. Set up online registration. • Provided training for staff from 9 childcare centers or preschools to help children develop healthy eating habits. Six of the centers or preschools attended this training for the first time. The LANA (Learning About Nutrition through Activities) training taught childcare and preschool professionals how to provide healthier meals and snacks, incorporate nutrition into existing curriculum and encourage children to try new foods in positive ways. • Evaluated progress of childcare centers and preschools that attended SHIP - provided training toward improving their environments for promoting health. After one year, 55 percent of the initial group of 22 facilities achieved at least 3 best practice changes. Ten facilities improved or adopted a new nutrition policy and many more are in the process of making changes. • Assisted 11 childcare and preschool facilities write policies that will help children develop healthy eating and physical activity habits. Resulting from the SHIP initiative to date, 19 childcare and preschool facilities have adopted and implemented nutrition policies. Fifteen have adopted and implemented physical activity policies. • Furthered Safe Routes to Schools efforts by attending and promoting attendance at the Safe Routes for Healthy Kids Workshop. Elected officials, city staff members, school staff members and parents who attended the workshop accomplished three things. They 1) developed expertise in SRTS (Safe Routes to School) planning, 2) gained tools to develop plans for the next 12 months and 3) identified ways to position their communities to be competitive for funding to support SRTS. • Worked with Bloomington Natural Care Center of Northwestern Health Sciences University to implement ICSI (Institute for Clinical Systems Improvement) guidelines. The guidelines address chronic disease risk factors of physical inactivity, poor nutrition, and tobacco use and exposure. Implementing the guidelines is a step toward an increased focus on prevention in the healthcare system that will decrease healthcare costs. ■ Assisted staff and parents on the Creek Valley Elementary School Wellness Council to assess the school's environment for promoting health. The Wellness Council completed the Alliance for a Healthier Generation Healthy School Builder Inventory and BPH Quarterly Activities in Edina chose to promote increased physical activity and healthy eating at their school. They developed a plan and that includes making healthy snacks available for students. • Provided resources for a first grade class at Creek Valley Elementary School to replace stationary chairs with stools in order to increase physical activity and promote better health. The stools allow more movement during class which also helps to improve children's attention spans so they learn better. • Supported the Public Schools Wellness Program to pursue a School District policy that will allow employees' use of schools' workout facilities before and after school hours. The policy is part of a more comprehensive employee wellness program. It is expected to also benefit students from the power of example set by employees. ■ ASSURE THE QUALITY AND ACCESSIBILITY TO HEALTH SERVICES ■ Followed -up on 9 new senior and vulnerable adult referrals. Public Health Nurses (PHNs) conducted in -home assessments and arranged resources to help clients live safely and independently in their homes. Referrals were as follows: ff Mental health concerns — 3 Garbage houses — 2 Chronic disease management — 2 Fall —1 Other psychosocial issues —1 In one case, a Public Health Nurse was able to assist an elderly man find appropriate housing. Neighbors first contacted Police because the man frequently misplaced his house keys and seemed to be gradually failing. Adult Protection was contacted, but they did not open the case because there was no obvious crisis. A Public Health Nurse was able to stay involved and help the gentleman accept his limitations. The nurse helped him choose an assisted living residence in rural Minnesota near his brother and helped with resources for moving. ■ PREVENT THE SPREAD OF INFECTIOUS DISEASES ■ Conducted flu shot clinics in schools and vaccinated 33 students and staff. BPH Quarterly Activities in Edina ■ PREPARE FOR AND RESPOND TO DISASTERS AND ASSIST COMMUNITIES IN RECOVERY ■ Trained in CERT program manager skills and in train - the - trainer ability to strengthen the CERT program. The week -long training took place in Emmetsburg, Maryland. • Presented at a national conference about the ground - breaking, Public Health CERT curriculum created by Bloomington Public Health. Gave the presentation in a poster session at the Emergency Preparedness Summit held in Atlanta, Georgia. • Added a new staff person, Mandy Miller, to work on the Cities Readiness Alternative Dispensing Initiative. • Presented about Public Health CERT and ways to get involved to nearly 150 members of the Minnesota Chapter on InfraGard. ■ Participated in the Metro -wide Postal Exercise to be able to respond to Anthrax exposure. +' Staff Involvement in Community :Groups Edina o EDUNA Edina Community Council Edina Chemical Health. Partners Edina Partners for Early Education Edina Professionals Serving,Seniors . Edina Resource Center. Edina Senior Center Advisory Council Family Center Advisory Committee Help Me Grow South Hennepin (formerly known as SHIELD) REG0 ®NAL l Emergency Preparedness WORKOROUPS Community Outreach Cities Readiness Initiative Steering Committee Emergency and Community Health Outreach Advisory Committee Hennepin County Public Health Emergency Preparedness Advisory Committee Metro Health Alert Network Coordinators Metro Mass Dispensing Metro Medical Reserve.Corp / Minnesota Responds Metro Pharmaceutical Cache Metropolitan Medical Response System Special Needs Sheltering Task.Force Public Health Emergency Coordinators Regional Exercise Health Promotion and Planning Hennepin County Advisory Board of Health Tri -City Partners Tri -City Partners Family Health South Hennepin "Interagency Early Intervention Governance Committee (includes Edina, Bloomington, Richfield and Eden Prairie School Districts) D puair[pfij_�4umbers B� Report for Edina ■ 2011 PROGRAMS AND SERVICES These numbers area count of people served each quarter. Some people receive the same service and are counted in more than one quarter. Q1 ■ HEALTH PROMOTION Community health presentations # of adults 68 School educational presentations #of students 0 SHIP presentations #of attendees 41 ■ ADULT AND SENIOR SERVICES 16 Senior health receives referrals from police, senior 29 outreach, social services, environmental health and other 58 community agencies for vulnerable adults and falls. 0 Individual clients served #of clients 12 Public Health Nurse visits # of individual nursing visits 10 Service coordination # of calls and case conferences 13 Senior hearing screening # of participants 9 Senior Community Public Health Nurse Clinics # ofclients 83 # of consultations 129 Health education presentations # of participants 8 ■ FAMILY HEALTH SERVICES Maternal and Child Health PHN home - visiting #offamilies 16 # of clients 29 # of visits 58 Car seats # referrals 0 Help Me Grow # of children 11 Police reports reviewed for follow -up # offamilies 34 South Vista . # of pregnant andlor parenting adolescents 2 Follow Along clients # of children enrolled 25 3 Child -care consultations # of centers / # of visits made 9 High -risk birth certificate referrals follow -up 4 of babies 41 Q2 Q3 Q4 Q1 Q2 Q3 Q4 0 CLINIC SERVICES Women, Infants and Children (WIC) 4ofclients(unduplicated) 545 Health Risk Assessment Clinic # of clients .2 Sage Screening Program # of clients 17 SagePlus Cardiovascular Screening 4 o clients 8 Immunization Clinic # of adult clients 1 # of immunizations 1 Immunization Clinic 4 o children 5 # of immunizations. 15 Flu shots - seasonal # of clients 47 Head Start early childhood screenings # of children screened 0 Intake calls & drop -in visits #.ofcontacts 13 Perinatal Hepatitis B # of clients 1 Reportable disease follow -up / consultations # of contacts 15 ;i Edina Art Center Board Meeting March 24, 2011 4:30pm at EAC Edina Art Center Mission Statement The Edina Art Center mission is to provide- facilities, programs and services that meet and reflect the needs of our residents and neighbors for participation, education and enjoyment in the Arts with emphasis on fine arts: Members present: Hafed Bouassida, Dana Lappin, Barbara La Valleur, Bill McCabe, Thomas Raeuchle, Ruth Valgemae, and Renee Usem Members absent Maria DePesa, Colin Nelson, John Swon, and Thea Zerbe Staff present: Michael Frey, Phil Johnson, John Keprios, and Lauren Schauer CALL, TO ORDER: Bill McCabe, Chairperson, called the meeting to order at 4:35 pm. APPROVAL OF FEBRUARY MINUTES The minutes for the February 24, 2011 meeting were read. Barbara La Valleur MOVED TO APPROVE THE MINUTES FROM FEBRUARY. Ruth Valgemae SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. WELCOME — ThomasRaeuchle and Michael Frey — New Board Member and Current Instructor Thomas Raeuchle has lived in Edina for seventeen years. He commented that in his years living in Edina he had never been to the Edina Art Center and would like to make it his mission to get the word out and not just to producers of art but consumers of art as well. Michael Frey attended his first Board Meeting representing EAC Director Diana Hedges. He has been a painting instructor at the EAC for many years and is acting as an administrative assistant to Diana. EDINA PUBLIC ART COMMITTEE (EPAC) -Ruth Valgemae Ruth Valgemae, reported for EPAC: First Item: There are two new member nominees to the Edina Public Art Committee: Barbara La Valleur and Mark Lidke an advertising designer. EAC Board Members need to approve new members �to EPAC. Ruth Valgemae MOVED TO APPROVE THE NEW MEMBERS TO EPAC. Barbara La Valleur asked if she was able to vote:herself into EPAC. No one was sure if she was allowed. Thomas Raechle SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. Second Item: Ruth Valgemae mentioned the EPAC Relationship Document, sent from Anne Spooner to Board Members. She asked if there are any further additions /corrections. Ruth Valgemae MOVED TO APPROVE THE RELATIONSHIP DOCUMENT. Bill McCabe SECONDED THE MOTION. DISCUSSION: Thomas Raeuchle asked what is considered public art. Ruth Valgemae answered that Outside Sculptures on public land. Thomas Raeuchle asked that EPAC clarify their goal for the public land in Edina. Thomas Raeuchle commented that EPAC felt to him somewhat removed from the Edina Art Center. EPAC is a sub - committee of the EAC Board and its work is very publicly viewed but with little public input. Ages 22 -55 are not participating greatly with the EAC but are still a part of the public community. Thomas Raeuchle would like EPAC Activities more clearly associated with the EAC because the EAC as well as other Park and Rec facilities are going,to have problems moving forward and it would look better when questioned by the public "What is the Edina Art Center doing for me ?" That way it looks more like the funding and support is coming through the EAC for public art. Thomas Raeuchle said Diana Hedges gave him demographic information when he did his New Board Member Orientation. The most common demographic is middle aged and older predominantly women although participation by men in all age groups is increasing. Bill McCabe added EPAC is now more closely identified with the EAC as the last few years have gone by. EPAC fundraising, like all EAC related events, is coordinated thru the Ways & Means committee to ensure efforts are not duplicated. Barbara La Valleur asked when EPAC is mentioned in publicity, if the EAC name is printed with it. Ruth Valgemae and Bill McCabe answered yes. Thomas Raeuchle wondered if the separation of fundraising needed to be 50/50 between the EAC and EPAC or if it could be a case -by -case basis depending on the event and the needs of the groups. Dana Lappin commented that only one fundraiser, has been 50/50. That was the 2010 Taste of Creativity event. Bill McCabe commented that it would be nice to have the EAC receive the fundraising money and then decide where it would be best used; however, some donors designate specific uses for their money and we have to respect their wishes. John Keprios added that there has been some sentiment for EPAC being an independent body but EPAC is -the only free - standing committee that is tied to another city board (the EAC) by city ordinance. John asked if the EAC and EPAC have standing bylaws. Ruth Valgemae commented that EAC's bylaws are out of date and should be revised to reflect the new EPAC Relationship Document. John Keprios said that updated bylaws are important. When he started in Park and Rec, there were no bylaws and it caused a lot of trouble later. Visible ties between EPAC and the EAC are a good idea. Ruth Valgemae suggested that Diana Hedges would have to add this item to the agenda for next time. Thomas Raeuchle asked for a copy of the current bylaws. John Keprios said the bylaws should be reviewed by EPAC, approved by the Board and then approved by the City. Maybe the vote to approve the EPAC Relationship document should wait until the language concerning the 50/50 split was changed and the bylaws are up- dated. Ruth Valgemae will ask Diana Hedges to email everyone the bylaws to review. Ruth asked that everyone review the bylaws for the meeting next month. The Board can then revise and approve both the bylaws and EPAC Relationship Document. Barbara La Valleur asked if there could be a New Board Members Packet that contained all the information, by- laws, mission statement, and some historical information, so the new members can get caught up. Ruth Valgemae said that there used to be something like that and it too probably needs updating. Barbara La Valleur said she would work on getting a new one put together. Bill McCabe added that such an information packet would be a good reference for anyone wanting to know what the EAC does as well as EAC history. Thomas Raeuchle agreed the documents that Diana Hedges gave him helped with the history of the EAC but more information, such as the bylaws, was needed. Michael Frey noted that he has been going through past minutes and re- filing them. He will look for a copy of the bylaws. Barbara La Valleur asked if there is a file for all the past minutes. Lauren Schauer responded that there is a document file as well as minutes online. Ruth Valgemae MADE A MOTION TO TABLE APPROVAL OF THE EPAC RELATIONSHIP DOCUMENT FOR FURTHER REVIEW. Thomas Raeuchle SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. Third Item: Contributing artist, Kevin Komadina has offered his sculpture, "Three Trees," to the City of Edina as a permanent donation. The sculpture is currently displayed on The Promenade. This offer must be approved by the EAC Board before submission to the City Council. Ruth Valgemae MADE A MOTION TO ACCEPT THE DONATION OF "THREE TREES." Renee Usem asked how much the sculpture cost. Barbara La Valleur answered $17,000. Bill McCabe said that is what its selling price was but was valued as a donation at half that price. Dana Lappin asked about what it meant in the contract that it could be moved? Ruth Valgemae said artists grant permission to move the sculptures where EPAC decides to place them. Thomas Raeuchle asked if the bases the sculptures are on belong to the artist or to the City. John Keprios said the City of Edina built and owns the bases for them. Thomas Raeuchle asked if the contract for this donation had been written yet and if EPAC writes it. Ruth Valgemae said that Edina Foundation Director, Dick Crockett, will write the contract. Thomas OA Raeuchle asked who will be the owner of the sculpture. Bill McCabe said the City of Edina will be the owner. Thomas Raeuchle MOVED TO ACCEPT THE DONATION. WITH A WRITTEN CONTRACT. Renee Usem SECONDED THE MOTION. Discussion continued. John Keprios suggested, when accepting donations; EPAC and the Board should consider such things as: is it safe for the public, what goes into maintaining,it, and who is going to maintain it? Ruth Valgemae asked the Board what EPAC would need to do to satisfy the Board. Barbara La Valleur asked if it is vandalized or painted with graffiti, who pays for it to be fixed? Thomas Raeuchle said the city owns it, but all of this needs to be written up in a legal contract with the artist and the city. John Keprios added that as long as the City of Edina has the money, reasonable maintenance and repair would be done. Renee Usem added contracts had been signed by all the artists displaying public art on the promenade now. Ruth Valgemae asked if the contract should be written before EPAC seeks approval' by the City Council. John Keprios said that the City Council should accept the donation of the sculpture and then the contract could, be signed. Renee Usem suggested that Board members look at contracts for. other donated art pieces as well as the standard contract executed for Promenade sculptures. Bill McCabe added that he has examined the contract for "The Turtle" donation and there is a clause in it that refers to the maintenance of the donated piece. Ruth Valgemae announced that EPAC had received the new submissions for the 2012 Public Art program: She passed photos around for the Board to see. Renee Usem asked if, theoretically, everyone could donate to their current sculpture on the promenade as to take up the space it is on. Ruth Valgemae answered yes, they could, and then we would have a wonderful permanent collection. Renee Usem commented that would mean we would lose all the spaces on the promenade. Bill McCabe responded that more spaces are available if that were to happen. Dana Lappin wondered if EPAC had talked with Target about display spaces on their store property. Bill McCabe said yes, they had and Target management had passed. Thomas Raeuchle thought perhaps the donated sculptures could be distributed around the City. Renee Usem added the artists might be given the option of making a permanent loan. Ruth Valgemae said she would take those ideas to EPAC. Bill McCabe added the current. loan contract with the artists is for a year with a chance to sell, and it has to stay for a year with covered insurance and maintenance. Thomas Raeuchle wondered if any of the sculptures had sold. Bill McCabe answered the "Eco Turtle ". In other EPAC news, Ruth Valgemae reported the Veterans Memorial committee was meeting April 15th and she, Lois Ring, and Diana Hedges would be attending. The nomination forthe EPAC volunteer of the year award was in process. The recognition event for Edina Volunteers is scheduled for April 28th at Edinborough Park. EDINA FILM FESTIVAL — John Swon No news from the Film Festival because John Swon was absent, but there was a meeting of the Film Festival committee last week. JURIED ART SHOW- Renee Usem Renee Usem gave an overview of what the Juried Show (JS) is for those new members who were not familiar with this event. The JS is sponsored by the Art Center Board to display and recognize art works by members of the EAC. Traditionally, two judges from the Minnesota art community are selected to "jury" the over 200 pieces submitted. It is the largest show we do at the EAC and the only one the Board sponsors. This year, the first JS organizational meeting was on March 9th and there is a really strong team of people this year. It was decided that instead of breaking into small tasks for individuals to do that they would all work together on everything. Barbara La Valleur said she was very excited to be a part of the Juried Show committee. Renee Usem said that this year the dates for entry forms submission, art drop off, and pick up are going to be very strict in comparison from ears before. September 7th is the due date for entry forms; September 19th to drop off art; and September 29t� is the Opening Reception. All Board members are expected to attend the Opening and are encouraged to help find sponsors. Some sponsors donate every year but new sponsors would provide much needed funding. Renee Usem intends to meet with Diana Hedges to talk about the objective of the Juried Show, whether it is a fundraiser or an opportunity to connect artists and the community. The big tasks 3 that go into the Juried show are fundraising from sponsors, soliciting and selecting judges for the event, organizing volunteers, and developing P.R. to get the word out about the event in the paper and on websites. The overall goals are to elevate the status of the Edina Art Center and to recognize and encourage artists. Thomas Raeuchle asked if the opening is held at the EAC. Ruth Valgemae replied the JS is held here. She added the Event Opening involves a reception and the Judges' Critique held in the Gallery from 5 -8pm. Rende Usem added that art "juried in" by the Judges is displayed in the Gallery. The art that is not "juried in" is displayed in other rooms in the EAC. She suggested that maybe a map showing the location of the other display areas would be helpful. Thomas Raeuchle asked how many people come to the opening. Rende Usem answered that past years attendance had varied from 100 to 150 people. The Gallery can be very cramped and hot. Another venue would be roomier but the idea of having it somewhere else is problematic because it brings many people to the EAC. Barbara La Valleur thought that it is very important to have the event here. It might be better to have less art accepted than to have it at another place. Phil Johnson added that the Opening Reception is just one evening out of a month -long event. Many people view the art during its run. Rende Usem suggested that a luncheon with the winning artists would be fun. Thomas Raeuchle went further with the idea that it could be a members' luncheon as another benefit for members. Dana Lappin proposed that they could do a preview so the opening is not as crowded. Barbara La Valleur said that they could charge for the preview. Hafed Bouassida asked how the art is selected for the show. Ruth Valgemae said the judges pick the pieces. Hafed Bouassida said that if there are too many pieces entered and they want to elevate the quality, that there could be a process of selecting art before the official judging. That would decrease the number of entries to the jury process. He also thought the luncheon is a great idea. Renee Usem said she felt the purpose of the Juried Show is to encourage participation and give recognition for members. Hafed Bouassida added that he did not mean the Art Center Board would select the art for the show. Ruth Valgemae added that entry fees are an important source of funding for the Juried Show. Cutting entries would necessitate reducing awards. Hafed Bouassida suggested the number of pieces per artist could be limited. An artist could enter as many as they liked but only two pieces per artist would be accepted. Barbara La Valleur said that some of her work was currently in a show that had a set limit of five pieces and that many galleries impose limits. Dana Lappin suggested having the announcement up on websites and Facebook will help. Thomas Raeuchle suggested an email blast. Rende Usem said that all these ideas are great. They can be brought to the next committee meeting on April 5th at 12:30 for an hour. Anne Spooner and Heather Randall King will be there. Barbara La Valleur can participate by phone. NEW BUSINESS- Bill McCabe Dana Lappin is the new Membership Chair. Thomas Raeuchle suggested that EPAC consider appointing an artist in residence to bring art into the city. St Paul has such a program. It involves soliciting poetry from St. Paul artists and making stamps for new sections of sidewalk repairs. Rather than poetry, it might be art drawings - "Happy Art", for the City of Edina. Bill McCabe thought it was a good idea but they have to ask the City about it. Phil Johnson mentioned that the annual Volunteer Luncheon is on Friday May 6`h at Sandy Clark's House. Barbara La Valleur asked if the luncheon is a fundraiser. Phil Johnson responded that it is a thank you for Volunteers, Staff, and Board Members. Barbara La Valleur asked about how fundraising works because even though this is only her second meeting she has heard a lot about EAC needing more funds. John Keprios said it makes sense that the new Board Members would have questions about how the Board and EAC operate. He asked the new Board Members how the tour with Diana Hedges went. All said very well. John Keprios asked if Diana Hedges went over fundraising with them. 4 i Dana Lappin said the tour was wonderful. She understood that fundraising is coordinated through the Board's Ways & Means committee. Thomas Raeuchle said he thinks fundraising could be helped a great deal if the Art Center were more visible online. He tried to do an intemet search for information about the EAC using keywords that should have brought him to the EAC or the City of Edina website, and had trouble getting to the website. He suggested getting a marketing intern to do basic marketing for the EAC so that we appear more on the web and other places. Barbara La Valleur said that she knows a school with marketing students who need to fill internship hours to finish their degrees. That might be a good place to look for someone. Renee Usem said that if we do have a marketing person come in that we need to be mindful how we measure the objectives success towards our goals. Thomas Raeuchle told the Board Members that the EAC's website is outdated compared to the EAC's printed schedule and that he has not seen print beat out the internet for speed of information in years. Dana Lappin added that an email list to send out blasts for events and other information would be very good as well. Michael Frey said that there is a list on.the front desk computer, though it is not a big list because it is up to the person signing up to give us their email information and many people do not. Dana Lappin said she is very excited be the new membership chair and that she would like to restructure what is involved with membership. She thought that the price for the membership was a good value but there could be more for the members than just a discount on classes and materials. Because not everyone that signs up for membership wants to take classes, she suggested other attractions such as,a luncheon and /or sale. in the gift shop for members only. She would like to update an email contact list as well so that we can be in constant contact with the members. She suggested more Facebook items as I well because they are quicker and create more buzz about the EAC. Bill McCabe commented on how he likes the new energy that the Board has shown. COMMUNITY COMMENT No members of the community were present. ADJOURNMENT Dana Lappin MADE A MOTION TO ADJOURN. Barbara La Valleur SECONDED THE MOTION. The meeting was adjourned at 5:45 pm.. Next Board Meeting will be May 26, 2011 at 4:30pm. 5