Loading...
HomeMy WebLinkAbout2011-08-16 COUNCIL MEETINGAGENDA WORK SESSION EDINA CITY COUNCIL CITY OF EDINA, MINNESOTA COMMUNITY ROOM AUGUST 16, 2011 5:00 P.M. I. Call To Order II. Review Proposed Baseline General Fund Budget for 2012 -2013 III. Review Proposed Baseline Utilities Fund Budget for 2012 -2013 IV. Review Proposed Capital Improvement Program for 2012 -2016 V. 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,. . Aug 16 Work Session —2012 Budget Review 5:00 P.M. COMMUNITY ROOM Aug 16 Regular Council Meeting 7:00 P.M. COUNCIL CHAMBERS Sept 6 Work Session — Budget Review 5:30 P.M. COMMUNITY ROOM Sept 6 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Sept 20 Work Session With Energy & Environment Commission 5:30 P.M. COMMUNITY ROOM Sept 20 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Oct 4 Work Session - Human Services Task Force Funding Rec 5:30 P.M. COMMUNITY ROOM Oct 4 Regular Meeting 7;00 P.M. COUNCIL CHAMBERS Oct 18 Work Session — Review Proposal City Economic Dev. & Svc. 5:30 P.M. COMMUNITY ROOM Oct 18 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Nov 1 Regular Council Meeting 7:00 P.M. COUNCIL CHAMBERS Nov 8 • ELECTION DAY — POLLS OPEN 7:00 A.M. UNTIL 8:00 P.M. Nov 15 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Nov 24 THANKSGIVING HOLIDAY OBSERVED — City Hall Closed Nov 25 DAY AFTER THANKSGIVING HOLIDAY OBSERVED — City Hall Closed Dec.6 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Dec 20 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Dec 24 CHRISTMAS HOLDIAY OBSERVED = City Hall Closed Dec 31 NEW YEAR'S HOLIDAY OBSERVED —City Hall Posed 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 August 16, 2011 and Work Session of August 3; 2011 B. Receive Payment Of Claims As Per: Pre -List Dated 08/04/2011, TOTAL $1,363,1352.65; Pre -List Dated, 08/11/2011, TOTAL $977,634.29 and Credit Card Transactions Dated 6/27/ 2011 — 7/25/2011TOTAL $10,935.36 C. Resolution No. 2011 -77 Authorizing JPA For Internet Crimes Against Children Task Force D. Resolution No. 2011 -78 JPA Establishing A Minnesota Structural /Technical Rescue Task Force Organization E. Request For Purchase — Hydraulic Rescue Tools, Fire Department F. West 44th Street Sidewalk Recommendation G. New On -Sale Wine & Beer Licenses, Biryani Restaurant, 7078 Amundson Avenue H. Resolution No. 2011 =81 Authorizing Worthless Check Diversion Agreement V. SPECIAL RECOGNITIONS AND PRESENTATIONS 0 Agenda/Edina City Council August 16, 2011 Page 2 A. Images Of Edina Photo Contest Winners Presentation VI. PUBLIC HEARINGS During "Public Hearings," the Mayor will ask for public testimony after City staff members make their presentations. If you wish to testify on the topic, you are welcome to do so as long as your testimony is relevant to the discussion. To ensure fairness to all speakers and to allow the efficient conduct of a public hearing, speakers must observe the following guidelines: e Individuals must limit their testimony to three minutes. The Mayor may modify times, as deemed necessary. o Try not to repeat remarks or points of view made by prior speakers and limit testimony to the matter under consideration. o In order to maintain a respectful environment for all those in attendance, the use of signs, clapping, cheering or booing or any other form of verbal or nonverbal communication is not allowed. A. Preliminary Plat with Lot Width and Lot Area Variances at 5829 Brookview Avenue for Kirby Herman, Resolution No. 2011 -79 (Favorable vote of majority of Council Members present to approve) VII. 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. VIII. REPORTS /RECOMMENDATIONS: (Favorable vote of majority of Council Members present to approve except where noted) A. Resolution No. 2011 -80 Accepting Various Donations B. PACE Energy Efficiency Project Financing C. Solar Panel Project Mon Tues Tues Tues Tues Tues Tues Tues Tues Sat Tues Tues Tues Tues Tues Tues Tues Thur jes Tues Fri Fri Agenda/Edina City Council August 16, 2011 Page 3 IX. CORRESPONDENCE AND PETITIONS X. MAYOR AND COUNCIL COMMENTS XI. MANAGER'S COMMENTS XII. 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 Aug 15 Joint Meeting With Edina School Board 5:00 P.M. COMMUNITY ROOM Aug 16 Work Session — Budget Review 5:00 P.M. COMMUNITY ROOM Aug 16 Regular Council Meeting 7:00 P.M. COUNCIL CHAMBERS Aug 23 Closed Council Meeting —City Manager Review 5:30 P.M. COMMUNITY ROOM Aug 30 Joint Work Session — City Council & Park Board 5:30 P.M. COMMUNITY ROOM Sept 6 Work Session — Budget Review 5:30 P.M. COMMUNITY ROOM Sept 6 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Sept 20 Work Session With Energy & Environment Commission 5:30 P.M. COMMUNITY ROOM Sept 20 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Oct 1 Town Hall Meeting 10:00 a.m. — Noon EDINA SENIOR CENTER Oct 4 Work Session — Human Services Task Force Funding Rec 5:30 P.M. COMMUNITY ROOM Oct 4 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Oct 18 Work Session — Review Proposal City Economic Dev. & Svc. 5:30 P.M. COMMUNITY ROOM Oct 18 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Nov 1 Regular Council Meeting 7:00 P.M. COUNCIL CHAMBERS Nov 8 ELECTION DAY — POLLS OPEN 7:00 A.M. UNTIL 8:00 P.M. Nov 15 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Nov 24 THANKSGIVING HOLIDAY OBSERVED — City Hall Closed Nov 25 DAY AFTER THANKSGIVING HOLIDAY OBSERVED — City Hall Closed Dec 6 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Dec 20 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Dec 24 CHRISTMAS HOLDIAY OBSERVED — City Hall Closed Dec 31 NEW YEAR'S HOLIDAY OBSERVED — City Hall Closed DRAFT MINUTES OF THE REGULAR MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL AUGUST 3, 2011 7:00 P.M. 1. CALL TO ORDER Mayor Hovland called the meeting to order at 7:06 p.m. II. ROLLCALL Answering rollcall were Members Bennett, Brindle, Sprague, Swenson and Mayor Hovland. Assistant City Manager Karen Kurt was introduced and welcomed by the City Council. 111. MEETING AGENDA APPROVED Member Brindle made a motion, seconded by Member Sprague, approving the meeting agenda. Ayes: Bennett, Brindle, Sprague, Swenson, Hovland Motion carried. IV. CONSENT AGENDA ADOPTED Member Swenson made a motion, seconded by Member Sprague, approving the consent agenda with the exception of Items W.A., Work Session meeting minutes of July 19, 2011; W.C., Traffic Safety Committee Report of July 6, 2011; IV.D. Agreement with Waldorf Nevens Cleaners; and, IV.E. Contract PK 11 -3PK, 2011 Parking Lot Improvements, as follows: W.A. Approve Regular meeting minutes of July 19, 2011 IV.B. Review payment of the following claims as shown in detail on the Check Register dated July 21, 2011, and consisting of 33 pages; General Fund $113,036.25; Communications Fund $14,587.85; Police Special Revenue $2,520.83; Braemar Memorial Fund $42.00; Working Capital Fund $22,556.41; Equipment Replacement Fund $22,641.64; Construction Fund $23,390.15; Art Center Fund $4,084.03; Golf Dome Fund $2,144.05; Aquatic Center Fund $11,263.33; Golf Course Fund $59,276.09; Ice Arena Fund $27,918.35; Edinborough /Centennial Lakes Fund $14,246.39; Liquor Fund $188,868.29; Utility Fund $87,039.06; Storm Sewer Fund $39,033.37; Recycling Fund $38,820.60; PSTF Agency Fund $24,576.39; TOTAL $696.045.08 and for approval of payment of claims dated July 28, 2011, and consisting of 30 pages; General Fund $136,916.91; Communications Fund $9,684.57; Working Capital Fund $318,140.39; Equipment Replacement Fund $71,613.10; Construction Fund $53,948.36; Art Center Fund $889.57; Golf Dome Fund $156.55; Aquatic Center Fund $22,204.56; Golf Course Fund $16,675.56; Ice Arena Fund $3,406.78; Edinborough /Centennial Lakes Fund $10,062.18; Liquor Fund $147,499.94; Utility Fund $1,057,008.91; Storm Sewer Fund $216,157.23; Recycling Fund $32.72; PSTF Agency Fund $13,511.51; Payroll Fund $3,071.91; TOTAL $2.080.980.75. Rollcall: Ayes: Bennett, Brindle, Sprague, Swenson, Hovland Motion carried. ITEMS REMOVED FROM THE CONSENT AGENDA W.A. WORK SESSION MEETING MINUTES OF JULY 19, 2011, APPROVED AS CORRECTED The Council corrected the minutes regarding their direction to staff and the Park Board in the last full paragraph of the July 19th Work Session minutes as follows: "The Council requested that City staff complete a facilities inventory of current facilities to determine the City's current needs. It concurrently Page 1 Draft Minutes /Edina City Council /August 3. 2011 directed the Park Board to study the feasibility of a sports dome including the issues of location and ownership." Mayor Hovland made a motion, seconded by Member Sprague, approving the Work Session meeting minutes of July 19, 2011, as corrected above. Ayes: Bennett, Brindle, Sprague, Swenson, Hovland Motion carried. IV. C. TRAFFIC SAFETY COMMITTEE REPORT OF JULY 6, 2011, APPROVED Mr. Sullivan answered questions of the Council related to the July 6, 2011, Traffic Safety Committee report. The Council requested copies of the draft Traffic Safety Committee meeting minutes when reports were submitted for consideration. Member Sprague made a motion, seconded by Member Swenson, approving Traffic Safety Committee Report of July 6, 2011. Ayes: Bennett, Brindle, Sprague, Swenson, Hovland Motion carried. IV.D. AGREEMENT WITH WALDORF NEVENS CLEANERS APPROVED Manager Neal explained that John Zahhos had indicated he would execute the updated agreement that incorporated a confession of judgment if approved by the Council tonight. Member Sprague made a motion, seconded by Member Bennett, approving the agreement with Waldorf Nevens Cleaners for payment of delinquent utility bills, conditioned on Mr. Zahhos executing confession of judgment on behalf of Waldorf Development Services LLP. Ayes: Bennett, Brindle, Sprague, Swenson, Hovland Motion carried. IV.E. CONTRACT PK 11 -3PK, 2011 PARKING LOT IMPROVEMENTS APPROVED Public Works Director /City Engineer Houle answered questions of the Council relating to the City's parking agreement with Colonial Church for its use of 99 spaces, which had existed since 1977. It was noted there had been no financial participation by the Church towards maintenance of this parking lot since 1977 and when asked to participate in this parking lot improvement, the Church had declined. The Council acknowledged that the parking lot improvement had been budgeted in the Capital Improvement Plan at $60,000, and while the low bid was $10,396 over the estimated budget it was well under the engineer's estimate. Member Bennett made a motion, seconded by Member Swenson, to approving Request to Purchase, Contract Pk 11 -3PK, 2011 Parking Lot Improvements, awarding the bid to the recommended low bidder, Midwest Asphalt Corporation at $316,147.25. V. SPECIAL RECOGNITIONS AND PRESENTATIONS None. VI. PUBLIC HEARING HELD . VILA. AMENDED SITE PLAN AND PRELIMINARY AND FINAL PLAT APPROVED, WATERS SENIOR CONVALESCENT HOME PROJECT, 6200 COLONIAL WAY — RESOLUTION NO. 2011 -74 & RESOLUTION NO. 2011-75 ADOPTED Affidavits of Notice presented and ordered placed on file. Attorney Knutson advised the Council had previously approved a rezoning to PRD -5 and amended the Comprehensive Plan for the Living Waters Senior Living project and also approved the final development plan. These issues were not under discussion because each had already been approved. The two issues under consideration were an amendment of the Site Plan to reduce the size of the structure and Preliminary and Final Plat approval. If not approved, the project would proceed under the approved Site Plan. Mr. Knutson explained the Council was not acting as a policy maker but, rather, in a quasi - judicial capacity applying facts as presented relative to the City's ordinance and the proponent's plans. He stated if the Site Plan and Preliminary and Final Plats as submitted met the City's ordinance and Comprehensive Page 2 I i Draft Minutes /Edina City Council /August 3. 2011 Plan requirements, the City lacked discretion to deny the proponent's request. It was noted the Preliminary Plat approval had lapsed because the project had not proceeded within one year. The Council referenced Code provisions 810.03.2 and 810.10 and asked how these two provisions applied if the Preliminary Plat had lapsed. Mr. Knutson advised that once an ordinance was adopted to rezone property, it stood unless the property was rezoned again to another designation. Planning Director Teague presented the request of the Living Waters Senior Living in Edina, on behalf of the Colonial Church of Edina, to amend its approved Site Plan and a Preliminary and Final Plat for a 139 - unit, three -story senior convalescent home at 6200 Colonial Way. The proponent was requesting a reduction of 28 feet from the middle of the building in order to create seven affordable housing units. Mr. Teague outlined the reductions per floor and indicated the Site Plan remained generally the same, with the exception of eliminating one surface parking stall and 36 underground parking stalls. He noted the proponent had agreed with a park dedication of $5,000 per unit equaling $695,000 that must be paid prior to releasing the final plat. Mr. Teague stated the Planning Commission and staff recommended approval of the amended Site Plan, Preliminary Plat, and Final Plat because the Site Plan remained essentially unchanged, the building was simply reduced in size, and parking would exceed the requirement for a convalescent home use. He advised the Planning Commission had discussed the zoning of this site, which Attorney Knutson had indicated would stand as PRD -5 designation. Mr. Teague read the definition of "convalescent home" and advised the proponent had provided licenses from two existing facilities to demonstrate this new facility would also be licensed through the State of Minnesota as a convalescent home. He pointed out that the requested revision allowed the City to obtain seven affordable housing units that would go towards meeting the established goal of the Metropolitan Council. Mr. Teague reported the Planning Commission unanimously recommended approval of an amended Site Plan, and recommended approval of the Preliminary Plat and Final Plat on a 6 -1 (Forrest) vote, subject to the findings and conditions as set forth in the staff report dated July 13, 2011. It was noted that Commissioner Forrest's objection was based on the need to consider what the code required for findings to support the Preliminary Plat. Mr. Teague advised the proponent had indicated the maximum number of residents would be 169, which was used to base the requirement for parking. The Council asked about the City's regulatory authority to assure the number of residents did not exceed 169. Mr. Teague explained if the occupancy were to exceed 169 and a complaint was received, the City would follow up with an inspection to assure the occupancy was in compliance with the parking regulation. The Council considered the need for an assurance, such as proof of parking, that parking was adequate. Mr. Teague displayed a site plan that identified the location of an additional 29 exterior spaces and showed compliance with PSR District parking requirements. Proponent Presentation Jay Jensen, representing Water Senior Living, stated his strong belief this project would be an asset for the entire Edina community. He indicated the proponent was committed to creating seven affordable housing units by removing 28 feet from the middle of the building and 36 underground parking spaces. Mr. Jensen assured the Council that the remaining common area and underground parking remained adequate with parking exceeding occupant's needs by 70 %. He estimated occupants would need 50 to 60 parking spaces; however, the proponent was not requesting a reduction in parking and would agree, in the spirit of being a good neighbor, to provide proof of parking for an additional 29 exterior spaces. The Council discussed the project and asked questions of Mr. Jensen. With regard to continuum of care, Mr. Jenson stated their facility in Eden Prairie had more memory- assisted units and care units than proposed in Edina. He indicated that the Colony of Edina Prairie had 126 assisted - living units and of them 20 had parking spaces, or 15 %. He said Eden Prairie also contained a 25 -unit transitional -care facility (nursing home beds). Mr. Jensen explained it was difficult to estimate the average number of visitors since Page 3 Draft Minutes /Edina City Council /August 3. 2011 because the number was dependent on scheduled activities. He added the Water's Minneapolis location with 77 assisted - living units plus memory-care units, opened one month ago and was already one -third full. The Minneapolis location had about 60 underground parking spaces and shared its parking spaces with the 200 -bed nursing home across the street since it only had 14 spaces on site. Mr. Jensen explained the affordable housing program, stating an income of 50% below the median level would qualify as an elderly waiver client. Rent charged beyond the waiver would be absorbed by Waters Senior Living. It was acknowledged that should the Site Plan amendment not be approved, the project would move forward based on the approved Site Plan. The Council considered the similarities and differences between the proposed Edina project and the Colony of Eden Prairie including square footage of units, rents charged, and available unit storage. Mr. Jensen estimated the Edina units would be ten percent larger than the Eden Prairie units with one -third to one -half of that increase being in -unit storage. It was noted the Eden Prairie location was on a bus line for employees coming to work or occupants going to work, and a shopping center and library were across Prairie Center Drive. Mr. Jensen explained that staff goes to the library to get books for the occupants. The Council reviewed licensing requirements under State Statutes 144A and 144D. Mr. Jensen was asked to provide clarity whether Waters Senior Living in Edina would be registering this facility under State Statutes 144D, noting that Statute allowed 20% of the residents to be under age 55. Mr. Jenson confirmed the company was licensed in the State and this facility had to be licensed and registered with the State Department of Health in order to open. With regard to maximum occupancy, Mr. Jensen explained that 169 was based on the number of units and bedrooms, advising Shelter Corp had not seen more than one person rent a one - bedroom unit or two people rent a two - bedroom unit. Mr. Jensen estimated that 80% of occupants at the Colony of Eden Prairie were women and since it opened ten years ago, occupancy had not exceeded one person per bedroom. Mr. Knutson noted the parking calculation assumed 169 occupants, and the Site Plan could reflect there cannot be more than 169 occupants, because otherwise it would violate the number of parking spaces. The Council noted elderly waivers would cover services and asked how the cost that was rent or food related would be paid. Mr. Jenson explained that both programs, elderly waivers and group residential housing, run concurrently and the housing portion above $875 was covered by Waters Senior Living. Mr. Jensen was asked to address issues related to the water table and drainage should a 100 -year event occur. Mr. Jensen stated the Watershed District engineer agreed with the analysis of the Waters Senior Living engineer that 15 parking spaces would be impacted with water ranging from one foot to three inches. Should there be a 100 -year event, resident and visitor parking would remain adequate and staff would be bussed from the Eden Prairie location. In addition, a written plan addressing interior parking spaces had been prepared and would be provided to the City. It was noted the City would be resurfacing the parking lot used by Colonial Church, which had demurred from assisting financially. The east parking lot had been owned by Colonial Church but dedicated to the City of Edina, and the agreement was to allow the church to use the lot, when needed, as consideration for giving the property for a City lot. Mr. Jensen indicated that was correct. Mayor Hovland opened the public hearing at 8:13 p.m. Public Testimony Sandra Clark, 5812 West 61S` Street, addressed the Council in opposition. Kent Gravelle, 5609 Tracy Avenue, addressed the Council in opposition. Page 4 Draft Minutes /Edina City Council /Aueust 3.2011 Mary Ann Meyer, 5805 Jeff Place, addressed the Council in opposition. John St. Pierre, 6005 Arbor Lane, addressed the Council in opposition. Dorothy Kerzner, 5828 Jeff Place, addressed the Council on behalf of Gordon Johnson in opposition. David Henry, 5712 Creek Valley Road, addressed the Council in opposition. Barbara Hoganson, 5829 Jeff Place, addressed the Council in opposition. Christine Henninger, 5816 Jeff Place, read a letter from Gordon Johnson in opposition. Jan Johnson, 5837 Jeff Place, addressed the Council in opposition. Member Sprague made a motion, seconded by Member Swenson, to close the public hearing. Ayes: Bennett, Brindle, Sprague, Swenson, Hovland Motion carried. The Council and Mr. Teague addressed questions raised during public testimony. Mr. Teague indicated the property was listed in the Comprehensive Plan as High Density Residential, over 12 units, and zoned PRD -5. If the proponent was not successful with licensing, the facility would still have to operate the same use licensed under the State and could not be turned into market rate housing. However, it could be used for another facility not engaged in the care of the elderly if it fit within the definition of "convalescent home." Mr. Jensen responded to questions of the Council by advising that the demographic profile anticipated the average age to be mid -80s with few under 70 but does not anticipate any under age 55. He indicated that 100% of the spaces reduced were common areas so there was no impact to storage, food staging, or delivery areas. From a traffic standpoint, it was identical as previously described, and during peak times there would be 30 employees on site, which was factored into parking needs. The Council indicated concern had been expressed that the project does not meet the definition of "convalescent home" because it would not be registered. Mr. Knutson advised the Council previously decided it would meet that definition when it approved the Site Plan. This facility would have a Class F license and be registered. He explained that zoning laws were restrictions on use of property, and court rulings had been construed liberally toward the property owner. The Council asked Mr. Jensen to address the age of occupants, noting that under State Law the proponent had the right to 20% of residents being under 55. Mr. Jensen stated that may be allowable under the law, but FHA financing required all occupants to be over 55. It was noted that 20% of Colony of Eden Prairie occupants still work, and 20 -25% do not receive services beyond the two meals a day that were part of the rental package, which reflected occupants at different ages, health, and activity levels. Mr. Jensen stated the Waters Senior Living facility was designed to be the best of their properties with larger units, upgraded finishes, higher rents, and residents would expect a certain level of service. Member Swenson introduced and moved adoption of Resolution No. 2011 -74, Approving an Amendment to the Site Plan for the Waters Senior Living in Edina at 6200 Colonial Way based on the following findings: 1. The proposed plans are consistent with the approved Site Plan for the development. 2. The building would be smaller in size. 3. The number of parking stalls provided would still exceed City Code requirements. 4. The applicant would provide seven units of affordable housing which will go towards meeting the City's established goal with the Met Council to provide additional affordable housing units. Page 5 Draft Minutes /Edina City Council /August 3. 2011 And subject to the following conditions: 1. Unless modified by the conditions below, the project must still meet the conditions required in the original Site Plan and Rezoning approval for the site. 2. The site must be developed in conformance with the following plans: • Site plan date stamped May 12, 2011 • Building elevations date stamped May 12, 2011 3. The project shall include seven units of affordable housing as determined by the Metropolitan Council. 4. The applicant shall enter into a proof of parking agreement for an additional 29 stalls. The applicant shall be required to put in the additional stalls if staff determines that there is a significant parking problem and the stalls are necessary. S. The colors and materials for the building must match the same as the materials board presented to the City Council in the original approval. 6. A safety plan must be submitted to staff upon the opening of the facility. Member Brindle seconded the motion. The Council discussed the intended use of the property, noting it was a residential in use, located in a residential area, and would provide assisted living units which was confirmed as a need in the recent resident survey. With regard to mass and scale, the amendment resulted in a smaller sized building and parking exceeded requirements. A comparison was offered with the Sunrise Senior Living on France Avenue, noting both were on church sites and abutted a single - family neighborhood. Sunrise Senior Living had .59 parking spaces per resident, and the Waters Senior Living had .91 spaces per resident without proof of parking. The distance from Sunrise Senior Living to the nearest house was 254 feet, and the distance from the Waters Senior Living to the nearest house on Tracy Avenue would be 420 feet, and the nearest house on Jeff Place would be 3,000 feet. The Council supported the creation of seven affordable units, noting it would allow residents at the end of their lives to live in a beautiful facility for $875 /month. Member Bennett stated she had not supported this application last year and had not heard or read anything to change her evaluation. She indicated that while she supported provision of affordable housing/ workforce housing, she was frustrated with the manner in which code had been applied and the limited public process. Ayes: Brindle, Sprague, Swenson, Hovland Nays: Bennett Motion carried. Member Swenson introduced and moved adoption of Resolution No. 2011 -75, Approving a Preliminary and Final Plat for 6200 Colonial Way, based on the following findings: 1. The proposed plat meets all Zoning and Subdivision Ordinance requirements. And subject to the following conditions: 1. The Final Plat must be filed within one year of City Council approval. 2. The Park Dedication fee of $695,000 shall be paid prior to release of the mylars approving the Final Plat. Member Sprague seconded the motion. Ayes: Brindle, Sprague, Swenson, Hovland Nays: Bennett Motion carried. VII. COMMUNITY COMMENT Rick Murphy, Grandview Tire and Auto, 5415 West 70`h Street, stated support for Property Assessed Clean Energy (PACE) financing and requested the Council consider a special assessment to install solar power panels at his business. Page 6 Draft Minutes /Edina City Council /August 3. 2011 Attorney Knutson and Manager Neal described the 2010 statutory amendments that would allow such conduit financing: and indicated this concept would be presented at the August 16, 2011, meeting. The Council agreed that due diligence was required prior to instituting this type of program. Lynn Hinkle, Policy Director with Minnesota Solar Energy Industries, described his worked with Senator Doll on passage of this - legislation and offered his expertise. Michael Chapuran, 5829 Tingdale Avenue, stated support for the PACE program. Bill Simons, 4620 Casco Avenue, Sales and Marketing Manager for 10K Solar, urged the Council to consider all options for the proposed solar panel project. Vlll. REPORTS/ RECOMMENDATIONS VIII.A. RESOLUTION NO. 2011-76 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 Brindle introduced and moved adoption of Resolution No. 2011 -76 accepting various donations. Member Bennett seconded the motion. Rollcall: Ayes: Bennett, Brindle, Sprague, Swenson, Hovland Motion carried. VIII.B. PUBLIC FACILITIES INVENTORY AND FEASIBILITY STUDY OF AN INDOOR ATHLETIC FACILITY AUTHORIZED Mr. Neal introduced the item and indicated if adopted staff would implement the action items immediately. The Council agreed with the need to provide clear directive relating to the type of study to be undertaken. Mr. Neal explained the budget of $20,000 was intended to support a broad -view independent analysis that included an assessment of current facilities, age, size and use of those facilities, whether uses should be shifted to a different. facility, and evaluation of an indoor athletic facility concept including financial feasibility. He did not anticipate that the analysis would address the Centennial Lakes and Edinborough trust funds. The Council discussed whether publicly - accessible pools should be included in the facilities analysis. It was noted the public had identified unmet needs of an indoor athletic facility as well as a community center, and the School District had indicated it would need more space for its own functions due to rising enrollment, so less space would be available for community programming. Mr. Neal indicated the project budget of $20,000.would allow the Park Board to hire a consultant and keep the project moving forward. He emphasized that the analysis would address the greater issues, not ,a specific proposal.. Once the analysis was completed, the Park Board would make a recommendation. If the Council determined to move forward, it would then consider issues such as the size of the indoor athletic facility, available locations, programming, and ownership.. Mayor Hovland made a motion, seconded by Member Bennett, directing City staff to conduct a feasibility study of an indoor athletic facility under the guidance of the Park Board;, directing staff to prepare an inventory of City of Edina's public facilities; authorizing a project budget not to exceed $20,000 for both purposes; and, authorizing the Park Board to establish committees and subcommittees to assist with this task. Ayes: Bennett, Brindle, Sprague, Hovland Abstaining: Swenson Motion carried. Page 7 Draft Minutes /Edina City Council /August 3. 2011 VIII.0 EDINA TRANSPORTATION COMMISSION RECOMMENDATION FOR TRANSIT FOR LIVABLE COMMUNITIES — BIKE BOULEVARD GRANT APPROVED Assistant City Engineer Sullivan stated about two years ago the City received a $250,000 grant from the Transit for Livable Communities (TLC) 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. He described the- intended project. and challenges that have arisen relating to removal of 106 parking spaces on 54th Street and Woodd.ale Avenue; that the TLC was now requiring Valley View Road to_be converted to a two -lane road, instead of the three -lane road currently in existence, and, issues resulting from limited right -of -way, free right -off ramp, and large traffic volumes. Mr. Sullivan presented the position of the Edina Transportation Commission (ETC) to support implementation of bike facilities in Edina and recommitted its support of the project to secure the TLC grant and endorse the two -lane conversion on Valley View. Road from Wooddale Avenue to Crosstown. The ETC had also acknowledged that the grant may not be enough to fund-major improvements to the Crosstown interchange. Mr. Sullivan. indicated staff also supported creation of bicycle corridors; however, vehicle and bicycle safety. considerations relating to the two -lane conversion needed to be addressed by a consultant prior to reconfiguration. Staff recommended the Council approve the removal of parking along Wooddale Avenue and 54th Street. The Council reviewed the project costs and indication by the TLC that additional funding may be available. Mr. Houle recommended contracting with WSB to conduct a feasibility study due to its extensive experience with bicycle corridors. The Council Members discussed preferences for elements within each of the three segments of this project and expounded on the best language for a Council motion. It was acknowledged that the intent of bicycle boulevard grant funds was to increase bicycle ridership, which was obtained with dedicated bike corridors. However, MN /DOT State Aid approval would be required to convert Valley View Road from three lanes to two lanes and that determination should be obtained prior to public input. Mr. Houle indicated the City's professional services budget could fund the process to bring the request before MN /DOT and recommended TLC be asked whether some grant funds could be used for engineering services. The Council commented on the difficulty of removing parking from six residential blocks on Wooddale Avenue to create a dedicated bike lane. The Council agreed that if Wooddale Avenue, from 50th Street to Valley View Lane, was the selected route it would be a share - the -road concept because the Council would not foresee a dedicated bike lane in that location. The Council discussed other options including whether bike lanes could be included on both sides of 54th Street when it was reconstructed. In terms of the single roundabout at 70th Street, the Council was comfortable with not providing additional bicycle facilities. The Council concurred that a public process on all aspects would be held if the MN /DOT State Aid office approved the three -lane to two -lane conversion. Member Sprague made a motion, seconded by Member Bennett that the City notify Transit for Livable Communities of its intent to secure the Bike Boulevard Grant over the proposed route subject to the following conditions: 1. Approval by:the Minnesota Department of Transportation Municipal State Aid Office of the conversion of Valley View Road between Wooddale Avenue and Crosstown Highway (TH 62) from three traffic lanes, including a two -way left turn lane, to two lanes for motorized travel; and 2. The portion of the proposed route on Wooddale Avenue be designated as Share- the -Road for shared bicycle and motorized vehicle use; and 3. The portion of the proposed route on West 54th Street be constructed pursuant to the TLC Grant application with dedicated bike lanes; and 4. That portion of the proposed route at the intersection of Valley View Road and West 70th Street be designated as Share - the -Road for shared bicycle and motorized vehicle use; and Page 8 Draft Minutes /Edina City Council /August 3. 2011 5. A public process acceptable to the Council on all aspects of the grant will be held conditioned upon securing approval from the Minnesota Department of Transportation Municipal State Aid Office of the three -lane to two -lane conversion on Valley View Road. Ayes: Bennett, Brindle, Sprague, Swenson, Hovland Motion carried. WILD. EDINA ENERGY AND ENVIRONMENT COMMISSION'S RECOMMENDATION FOR SOLAR PANEL PROJECT CONTINUED Manager Neal stated the Energy and Environment Commission (EEC) had recommended to not proceed with the proposed Solar Panel Project because the overall rate of return (20 years) exceeded financing terms. However since that recommendation was offered, manufacturers /vendors of the solar products had provided revised costs that substantially brought down the project costs. He recommended consideration be tabled to August 16, 2011, to allow time for staff to analyze that information. The Council expressed concern with considering energy efficiency projects for certain buildings, such as the indoor athletic facility which may or may not be constructed. Mr. Neal explained grant and financing options that might be available and noted most projects were basic stewardship measures such as caulking and energy conservation but some would have a greater role. Member Bennett made a motion, seconded by Member Sprague, continuing consideration of the Edina Energy and Environment Commission recommendation to the August 16, 2011, meeting. Ayes: Bennett, Brindle, Sprague, Swenson, Hovland Motion carried. WILE. EDINA TRANSPORTATION COMMISSION RECOMMENDATION FOR FRANCE AVENUE CORRIDOR APPROVED Mr. Sullivan explained the City had been awarded $1 million from the Federal Transportation Enhancement Fund to construct a pedestrian bridge at 72nd Street on the west side of France Avenue and between the Byerly's and Macy's Home Store on the east side. He summarized the reports /studies previously conducted and discussion held by the Edina Transportation Commission (ETC) relating to the France Avenue corridor from Highway 62 to 1 -494. Mr. Sullivan advised that staff believed this location was the most appropriate for a grade- separated crossing because the natural grade difference on the east side of France Avenue would minimize the bridge approach length; 72nd Street continued west into the neighborhood allowing for a large waking /biking area to use this crossing; and the location was just one block north of the proposed location of the Three Rivers Park District Nine Mile Creek Trail location creating a connection between these two facilities. Mr. Sullivan stated the ETC had recommended that a pedestrian bridge not be built due to lack of information, high cost of a bridge with limited impact along the corridor, lack of public input, not knowing connectivity, the proposed bridge not providing access to users on France Avenue, lack of justification, not warranted for usage, and it not being a judicious, efficient use of public dollars. However, staff recommended that a Request for Proposal be distributed to engineering firms for design of the 72nd Street pedestrian bridge over France Avenue, during which time some of the issues raised by the ETC could be addressed. He advised that the use of the $1 million grant was specific to this project and could not be used elsewhere in the corridor. The Council referred to promenade improvements included in the Capital Improvement Program (CIP) and cost for this bridge, noting it would be dependent upon the design but could be a component of a complete streets model. Page 9 Draft Minutes /Edina City Council /August 3. 2011 The Council discussed the benefit of studying the France and York Avenues holistically to assure unmet pedestrian needs were addressed such as providing several at -grade crossings that incorporated "safe haven" pedestrian landings and adequate median pads, timed traffic signals to allow for safe crossing, landscaping, and calming measures. It was acknowledged that a pedestrian bridge crossing, though circuitous and more costly, would address the need for a safe and controlled crossing by families, would be used as walking routes, and would provide connectivity with Centennial Lakes and Edinborough Park. The Council discussed its support to leverage public funds to serve as many residents as possible with safe crossings and that a multimodal approach (at -grade crossings /pedestrian bridge) may be an option. Concern was expressed, however, that pedestrian bridges may create a perception that the roadway being crossed was of higher designation rather than fostering traffic calming. Mr. Houle stated the engineering consultant could be asked to provide sketches of at -grade crossing options as well as cost estimates. It was agreed that project costs for at -grade crossings and a pedestrian bridge were needed to make an informed decision. Member Sprague made a motion, seconded by Member Bennett, authorizing staff to work with the ETC to distribute Request for Proposals to engineering firms for design of the 72nd Street pedestrian bridge over France Avenue and at -grade crossings. 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 Xl. MANAGER'S COMMENTS — Received X11. ADJOURNMENT There being no further business on the Council Agenda, Mayor Hovland declared the meeting adjourned at 11:53 p.m. Respectfully submitted, Debra A. Mangen, City Clerk Minutes approved by Edina City Council, August 16, 2011. James B. Hovland, Mayor Video Copy of the August 3, 2011, meeting available. Page 10 MINUTES OF THE WORK SESSION OF THE EDINA CITY COUNCIL HELD AT CITY HALL AUGUST 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 Brindle, Sprague, Swenson and Mayor Hovland. Member Bennett entered the meeting at 5:40 p.m. Bike Edina Ta.sk� Force (BETF). Members attending we Sally Dunn, Carl Gulbronsen, Alice Hulbert, Don (berg, Jennifer Janovy, Peter Kelly, Co- Chair, Larry Olson, and Brad Schippi, Co- Chair. Staff attending the meeting included: Debra Mangen; City Clerk; Karen Kurt, Assistant City Manager; Scott Neal, City Manager; Ceil Smith, Assistant to the City Manager; and Cary Teague, Planning Director. Proponents of an indoor turf /field recreation facility (sportsdome) included: Shannon Rusk, Paige Rickert, Mark Bigelbach and Pat Barrett. Mayor Hovland stated the purpose the meeting was to discuss various bicycle indicatives within the City of Edina. Brad Schippi and Peter Kelly, Co-chairs made a presentation to the Council that included the following points: 1) Bicycle Friendly: Why It Matters; 2) Bike.Edina Task Force's Mission and Vision; 3) Brief history of the BETF and accomplishments; 4) BETF Partners; 5) Outline of current projects; and 6) Future relationship between BETF and Edina Transportation Commission. The Council and the BETF discussed the Bike Boulevard Grant and needed action to accomplish this infrastructure improvement using grant dollars. The Council briefly discussed the future of the BETF and consensus was to leave the group in its current form, unless the Edina Transportation Commission were to form subgroups, then BETF could.be a subgroup. Police Chief Jeff Long joined the meeting and briefly updated the BETF on complaints received about bicyclists riding in Edina. He suggested that education of the bicycling community would be helpful to ensure that Edina Police do not need to begin writing tickets to cyclists for not stopping at STOP signs and similar moving violations. Mayor Hovland adjourned the meeting at 6:55 p.m. Respectfully submitted, Minutes approved by Edina City Council, August 16, 2011 Debra A. Mangen, City Clerk James B. Hovland, Mayor CITY OF EDINA 8/3/2011 7:49:09 R55CKREG LOG20000 Council Check Register Page - _. 1 " 8/1/2011 — 8/4/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit ' 349818 81112011 121497 NORTHWEST ASPHALT INC. 2,584.00 PARTIAL PAYMENT NO.2 267842 073011 03463.1705.30 CONTRACTOR PAYMENTS SS-463 KILLARNEY SHORES RECON 9;350.37 PARTIAL PAYMENT NO. 2 267842 07301.1 04378.1705.30 CONTRACTOR PAYMENTS MCCAULEY HEIGHTS RECON 17,954.83 PARTIAL PAYMENT NO. 2 - 267842 073011 03463.1705.30 CONTRACTOR.PAYMENTS SS-463 KILLARNEY SHORES RECON 32,475.75 PARTIAL PAYMENT NO.2 267842 073011 05513.1705.30 CONTRACTOR PAYMENTS KILLARNEY SHORES RECON 39,643.67 PARTIAL PAYMENT NO.2 267842 073011 01372.1705.30 CONTRACTOR PAYMENTS BA -372 McCAULEY HEIGHTS 51,224.95 PARTIAL PAYMENT NO. 2 267842 073011 05513.1705.30 CONTRACTOR PAYMENTS KILLARNEY SHORES RECON 173,160.01 PARTIAL PAYMENT NO. 2 267842 073011 01371.1705.30 CONTRACTOR PAYMENTS BA -371 KILLARNEY SHORES - 223,054.74 , PARTIAL PAYMENT NO. 2 267842 073011 04377.1705.30 CONTRACTOR PAYMENTS- KILLARNEY SHORES RECON 549,388.32 349819 81112011 121497 NORTHWEST ASPHALT INC. 1,330.00 PARTIAL PAYMENT NO: 1 267843 070811 04380.1705.30 CONTRACTOR PAYMENTS W 44TH ST RECON 18,325.00 PARTIAL PAYMENT NO. 1 267843 070811 03466.1705.30 _. CONTRACTOR PAYMENTS SS-466 W 44TH ST RECON- 96,978.90 PARTIAL PAYMENT NO. 1 267843 ' 070811 05516.1705.30 CONTRACTOR PAYMENTS W 44TH ST RECON 112,743.73 PARTIAL PAYMENT NO. 1 267843 070811 01383.1705.30 CONTRACTOR PAYMENTS, BA -383 W44TH ST 229,347.63 349820 61112011 '100613 AAA 20.00 TITLE/REGISTRATION. - 00005300 267912 072811 1553.6260 LICENSES & PERMITS EQUIPMENT OPERATION GEN - 20.00' 349821 8/112011 100613 AAA 4,132.55 ,TAX EXEMPT PLATES 267913 072911 1553.6260 LICENSES & PERMITS EQUIPMENT OPERATION GEN 4,132.55 349822 81412011 129395 507H & FRANCE CHIROPRACTIC 15.00 OVERCHARGE FOR PARKING PERMIT 267531 REFUND 4090.4751 PARKING PERMITS';; 50TH &FRANCE MAINTENANCE - 15.00 349823 81412011 125198 AARSVOLD, KRISTIN' 100.45 MILEAGE REIMBURSEMENT 267996 072811 1600.6107 MILEAGE OR ALLOWANCE PARK ADMIN. GENERAL' 100.45 349824 . 81412011 101971 ABLE HOSE & RUBBER INC. 126.39 HOSE, CONNECTIONS 00005295 267479 1- 832654 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 51.06 HOSE 00005221, 267914 1- 832814 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 177.45 349825 81412011 124613 ABM JANITORIAL - NORTH CENTRAL 2,695.87 AUG 2011 SERVICES 267915 2797729 1551.6103 PROFESSIONAL SERVICES CITY HALL GENERAL 2,695.87 R55CKREG LOG20000 CITY OF EDINA 8/3/2011 7:49:09 Council Check Register Page - 2 8/1/2011 - 8/4/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv-No. Account No Subledger Account Description Business Unit 349826 814/2011 119577 ACCESS COMMUNICATIONS INC. 500.00 FIBER LOCATE SERVICE 267647 19488 1554.6103 PROFESSIONAL SERVICES CENT SERV GEN - MIS 500.00 349827 81412011 102971 ACE ICE COMPANY 47.00 267576 0620638 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 68.80 267577 0916666 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 103.40 267578 0814959 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 57.80 267579 0814961 5622.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 45.80 267580 0916729 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 82.00 267581 0620741 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 109.40 267844 588423 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 106.60 267845 0815027 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 130.80 267846 0815025 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 751.60 349828 81412011 100614 ACE SUPPLY CO. INC. 533.43 FREON 267480 087334 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 533.43 349829 81412011 122055 ADVANCED GRAPHIX INC. 2,000.00 T -90 GRAPHICS 00003609 267916 183880 1470.6180 CONTRACTED REPAIRS FIRE DEPT. GENERAL 2,000.00 349830 8/412011 113957 ALI, ELIZABETH 486.00 INCLUSION SERVICES 242655 080310 1629.6103 PROFESSIONAL SERVICES ADAPTIVE RECREATION 486.00 349831 81412011 100867 ALSTAD, MARIAN 504.00 INSTRUCTOR AC 267736 072211 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 504.00 349832 8/4/2011 127365 AMERICAN FLEET SUPPLY 8.61 KNOB 00005106 268003 AFS- 211810013 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 8.69 KNOB 00005106 268004 AFS - 211920010 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 17.30 349833 81412011 100630 ANCHOR PAPER CO. INC. 729.32 COPIER PAPER 267778 10291409 -00 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 729.32 R55CKREG LOG20000 Check # Date 349834 81412011 349835 814/2011 349836 8/412011 349837 81412011 349838 8/412011 349839 8/4/2011 349840 814/2011 349841 8/4/2011 349842 81412011 8/3/2011 7:49:09 Page- 3 Business Unit ART SUPPLY GIFT GALLERY SHOP GENERAL MAINTENANCE GRILL CENTRAL SERVICES GENERAL RICHARDS GOLF COURSE CENTRAL SERVICES GENERAL MAINT OF COURSE & GROUNDS EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN PARK ADMIN. GENERAL 734.42 267582 59279300 CITY OF EDINA COST OF GOODS SOLD LIQUOR VERNON SELLING 1,663.10 267583 Council Check Register 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 106.29 8/1/2011 - 8/412011 5842.5512 Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description COST OF GOODS SOLD MIX 122312 ANDERSEN, IMOGENE 56.55 267586 59275100 5822.5513 450.00 GIFT SHOP COORDINATOR 267737 072211 5120.6103 PROFESSIONAL SERVICES 450.00 50TH ST SELLING 21,72 267588 85506200 5822.5515 COST OF GOODS SOLD MIX 103870 ANDERSON, SHAWN 14.00 UNIFORM PURCHASE 234379 041410 1301.6201 LAUNDRY 14.00 102172 APPERT'S FOODSERVICE 539.15 FOOD 267648 1594552 5421.5510 COST OF GOODS SOLD 539.15 103680 ARAMARK REFRESHMENT SRVCS 356.50 COFFEE 267481 420643 1550.6406 GENERAL SUPPLIES 99.54 COFFEE 267779 420725 5430.5510 COST OF GOODS SOLD 456.04 101405 ASSET RECOVERY CORP. 348.84 RECYCLING SERVICES 267482 6526113 -IN 1550.6103 PROFESSIONAL SERVICES 348.84 100638 BACHMAN'S 12.92 PLANT 00006347 267917 10244733 5422.6275 COURSE BEAUTIFICATION 12.92 102449 BATTERY WHOLESALE INC. 561.48 BATTERIES 00005259 267918 11128 1553.6530 REPAIR PARTS 166.22- CREDIT 267919 C17813 1553.6530 REPAIR PARTS 395.26 120517 BEITEL, DAWN 142.55 MILEAGE REIMBURSEMENT 268001 073111 1600.6107 MILEAGE OR ALLOWANCE 142.55 101355 BELLBOY CORPORATION 8/3/2011 7:49:09 Page- 3 Business Unit ART SUPPLY GIFT GALLERY SHOP GENERAL MAINTENANCE GRILL CENTRAL SERVICES GENERAL RICHARDS GOLF COURSE CENTRAL SERVICES GENERAL MAINT OF COURSE & GROUNDS EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN PARK ADMIN. GENERAL 734.42 267582 59279300 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1,663.10 267583 59275000 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 106.29 267584 59279200 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 75.10 267585 59275200 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 56.55 267586 59275100 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 263.10 267587 59279100 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 21,72 267588 85506200 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING R55CKREG LOG20000 Business Unit COST OF GOODS SOLD MIX YORK SELLING COST OF GOODS SOLD MIX CITY OF EDINA VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD MIX VERNON SELLING Council Check Register 50TH ST SELLING COST OF GOODS SOLD LIQUOR 50TH ST SELLING COST OF GOODS SOLD MIX YORK SELLING 811/2011 - 8/4/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No VERNON SELLING 123.69 267589 85505900 5842.5515 129.13 267590 85506100 5862.5515 116.12 267591 6086700 5862.5515 284.25 267847 59275300 5862.5513 73.10 268016 59372900 5862.5515 100.10 268017 59374700 5822.5513 256.05 268018 59379000 5822.5512 73.10 268019 59373400 5842.5515 41.00 268020 59274800 5842.5515 149.31 268021 85541400 5842.5515 26.12 268022 85541300 5822.5515 69.31 268023 85540800 5862.6512 132.53 268024 6089800 5862.5515 4,494.09 349843 81412011 100661 BENN, BRADLEY 360.00 INSTRUCTOR AC 267738 072211 5110.6103 360.00 349844 8/412011 100648 BERTELSON OFFICE PRODUCTS 10.14 PENS 267483 WO- 705019 -1 1550.6406 95.77 LAMINATING POUCHES, PENS 267484 WO- 705995 -1 1550.6406 124.08 PERSONNEL FOLDERS 267485 WO- 706700 -1 1550.6408 115.38 HANGING FILES 267486 WO- 706979 -1 1550.6406 345.37 349845 81412011 123329 BLOTZ, MOLLY 500.00 INSTRUCTOR AC 267739 072211 5110.6103 500.00 349848 81412011 122688 BMK SOLUTIONS 68.26 CLOCK, MEMO PADS 00001437 267487 69919 1552.6406 68.26 349847 8/412011 101010 BORDER STATES ELECTRIC SUPPLY 1,052.09 BALLASTS 267488 902609353 1551.6406 505.67 MOTORS 00001546 267532 902646339 1322.6530 444.46 BALLAST KITS 00001546 267533 902659838 1322.6530 2,002.22 349848 81412011 129280 BOWMAN, SARAH 420.00 INSTRUCTOR AC 267740 072211 5110.6103 81312011 7:49:09 Page- 4 Subledger Account Description Business Unit COST OF GOODS SOLD MIX YORK 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 MIX VERNON SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD LIQUOR 50TH ST SELLING COST OF GOODS SOLD MIX YORK SELLING COST OF GOODS SOLD MIX YORK SELLING COST OF GOODS SOLD MIX YORK SELLING COST OF GOODS SOLD MIX 50TH ST SELLING PAPER SUPPLIES VERNON SELLING COST OF GOODS SOLD MIX VERNON SELLING PROFESSIONAL SERVICES ART CENTER ADMINISTRATION GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES CENTRAL SERVICES GENERAL CENTRAL SERVICES GENERAL CENTRAL SERVICES GENERAL CENTRAL SERVICES GENERAL PROFESSIONAL SERVICES ART CENTER ADMINISTRATION GENERAL SUPPLIES GENERAL SUPPLIES REPAIR PARTS REPAIR PARTS PROFESSIONAL SERVICES CENT SVC PW BUILDING CITY HALL GENERAL STREET LIGHTING ORNAMENTAL STREET LIGHTING ORNAMENTAL ART CENTER ADMINISTRATION R55CKREG LOG20000 CITY OF EDINA Council Check Register 81112011 - 8/4/2011 Check # Date Amount Supplier I Explanation PO # Doc No Inv No Account No 120 00 INSTRUCTOR AC 268007 073111 5110.6103 1553.6530 1553.6530 1624.6406 1628.4392.09 1628.6575 188.55 MERCHANDISE 267921 540.00 5440.5511 485.62 267922 349849 814/2011 381.18 100659 BOYER TRUCK PARTS 922719675 5440.5511 440.52 267924 3.89 VENTED CAP 00005207 267489 536883X1 922715670 5440.5511 16.92 FUEL CAP 00005208 267920 537635 1,358.65 20.81 939092 56.80 349850 81412011 855.48 123621 BRAEMAR ARENA 267594 939090 31.40 112.00 ARENA RENTAL 267534 1602 -1 267848 015517 112.00 268025 939834 " 349851 81412011 129402 BRAZEAL, DOROTHY 22.00 REFUND - DEFENSIVE DRIVING 267780 072511 " 22.00 349852 81412011 119826- BRYANT GRAPHICS INC. 785.62' AUG NEWSLETTER 00008262 267781' 25417 785.62 349853 81412011 102149 CALLAWAY GOLF 1553.6530 1553.6530 1624.6406 1628.4392.09 1628.6575 188.55 MERCHANDISE 267921 922730568 5440.5511 485.62 267922 922723406 r 5440.5511 381.18 267923 922719675 5440.5511 440.52 267924 . 922711076 5440.5511 218.00 267925 922715670 5440.5511 1,713.87 COST OF GOODS SOLD BEER YORK SELLING 5842.5515 349854 81412011 102046 CAMPE, HARRIET 5822.5514 COST OF GOODS SOLD BEER 136.00 POTTERY MAINTENANCE 267741 072211 252.00 INSTRUCTOR AC 267741 072211 388.00 50TH ST SELLING 349855 81412011 119455 CAPITOL BEVERAGE SALES 1,358.65 267592. 939092 56.80 267593 939088 855.48 267594 939090 31.40 267595 939089 118.00 267848 015517 87.80 268025 939834 " 2,508.13 5111.6103 5110.6103 8/3/2011 7:49:09 Page- 5 Subledger Account Description Business Unit PROFESSIONAL SERVICES ART CENTER ADMINISTRATION REPAIR PARTS EQUIPMENT OPERATION GEN REPAIR PARTS - EQUIPMENT OPERATION GEN GENERAL SUPPLIES PLAYGROUND & THEATER SENIOR SPECIAL EVENTS , . SENIOR CITIZENS PRINTING SENIOR CITIZENS COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP COST OF GOODS - PRO. SHOP COST OF GOODS - PRO SHOP PROFESSIONAL SERVICES PROFESSIONAL SERVICES PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES ART CENTER BLDG /MAINT ART CENTER ADMINISTRATION 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING R55CKREG LOG20000 CITY OF EDINA Council Check Register 811/2011 - 8/4/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Suhledger Account Description 349856 81412011 103268 CARLSON, DAVID 261.65 UNIFORM PURCHASE 267535 072711 1400.6203 UNIFORM ALLOWANCE 261.65 349857 8/412011 116683 CAT & FIDDLE BEVERAGE 8/3/2011 7:49:09 Page - 6 Business Unit POLICE DEPT. GENERAL 356.00 267596 90819 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 108.00 268026 90836 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 464.00 349858 81412011 124184 CC SEPTET 150.00 CL PERFORMANCE 8/15/11 267774 072911 5631.6136 PROFESSIONAL SVC - OTHER CENTENNIAL ADMINISTRATION 150.00 349859 81412011 102372 CDW GOVERNMENT INC. - 103.55 COMPUTER PARTS 00004350 267649 XZS5240 421400.6710 EQUIPMENT REPLACEMENT POLICE EQUIPMENT 103.55 349860 81412011 112561 CENTERPOINT ENERGY 168.95 8034001 -1 267536 8034001 -7/11 1552.6186 HEAT CENT SVC PW BUILDING 292.73 5584304 -9 267785 5584304 -7/11 7411.6186 HEAT PSTF OCCUPANCY 12.82 5584310 -6 267786 5584310 -7/11 7413.6186 HEAT PSTF FIRE TOWER 31.71 5590919 -6 267787 5590919 -7/11 7413.6582 FUEL OIL PSTF FIRE TOWER 16.46 5596524 -8 267926 5596524 -7/11 5430.6186 HEAT RICHARDS GOLF COURSE 522.67 349861 8/4/2011 119661 CENTRAL ENVELOPE CORPORATION 141.00 EMPLOYEE NEWSLETTER 267650 69544 2210.6575 PRINTING COMMUNICATIONS 141.00 349862 81412011 129413 CHAMPVA 58.45 AMBULANCE OVERPAYMENT 268006 ADELINE NICHOLS 1470.4329 AMBULANCE FEES FIRE DEPT. GENERAL 58.45 349663 814/2011 105851 CHANHASSEN DINNER THEATRES 1,720.00 EDINA SENIOR CENTER 267782 ORD 385928 1628.6103.07 TRIPS PROF SERVICES SENIOR CITIZENS 1,720.00 349864 81412011 122317 CITY OF EDINA -COMMUNICATIONS 20.00 STATE OF COMMUNITY LUNCHEON 267651 COM1002 1554.6104 CONFERENCES & SCHOOLS CENT SERV GEN - MIS 20.00 349865 81412011 123941 CLAY, CAROL CITY OF EDINA 8/312011 7:49:09 R55CKREG LOG20000 Council Check Register Page - 7 8/1/2011 — 8/4/2011 Check # Date Amount Supplier I Explanation PO # - Doc No Inv No Account No Subledger Account Description Business Unit 150.00 INSTRUCTOR AC 267742 072211 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 150.00 349866 81412011 116304 CLAY, DON 578.89 MEDIA INSTRUCTION 267743 072211 5125.6103 PROFESSIONAL SERVICES MEDIA STUDIO 578.89. 349867 81412011 100692 COCA -COLA BOTTLING CO. 128.40 267597 0168298012 5822.5515 COST OF GOODS SOLD MIX 30TH ST SELLING' 305.20 267698 0138026614 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 433.60 349868 81412011 101119 COCKRIEL, VINCE 111.56 MILEAGE REIMBURSEMENT 267783 071911 1600.6107 MILEAGE OR ALLOWANCE PARK ADMIN. GENERAL 111.56 r - 349869 8/412011 129397 COHEN, CONNIE 487.50 ART WORK SOLD 267744 071411 5101.4413 ART WORK SOLD ART CENTER REVENUES 487.50 1 349870 81412011 129410 COLBY, TIMOTHY 89.33 SUPPLIES 268008 072911 5111.6406 GENERAL SUPPLIES ART CENTER BLDG /MAINT 135.00 INSTRUCTION 268008 072911 5110.6103 PROFESSIONAL SERVICES ART. CENTER ADMINISTRATION 1,232.00 MAINTENANCE.: 268008 072911 5111.6103- . PROFESSIONAL SERVICES ART CENTER BLDG /MAINT 1,456.33 349871 81412011 101345 COLOURS, 1,885.00 CITY SLICK-TEMPLATE DESIGN 267652. 10064 2210.6103 PROFESSIONAL SERVICES COMMUNICATIONS 1,885.00 349872. 81412011 120826 COMCAST SPOTLIGHT 1,594.65 CABLE TV / WEB 267537 05/11 SERVICE 5822.6122 ADVERTISING OTHER 50TH ST SELLING 1,594.65 CABLE TV / WEB 267537 05/11 SERVICE 5842.6122 ADVERTISING OTHER YORK SELLING 1,594.65 CABLE TV / WEB 267537 05/11-S E RVICE 5862.6122 ADVERTISING. OTHER _ VERNON SELLING 4,783.95 349873 81412011 - 100697 COOL AIR MECHANICAL INC. 634.50 COMPRESSOR REPAIR 00008092 267927 75200 5521.6180 CONTRACTED REPAIRS ARENA ICE MAINT 1,214.50 COMPRESSOR REPAIR 00008091 267928 7.5.204 5521.6180 CONTRACTED REPAIRS; ARENA ICE MAINT 1,849.00 u 349874 81412011 117062 CORNELIUS, TODD R55CKREG LOG20000 CITY OF EDINA Council Check Register 8/1/2011 - 8/4/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description 360.00 INSTRUCTOR AC 267745 072211 5110.6103 PROFESSIONAL SERVICES ADVERTISING OTHER GENERAL SUPPLIES CONTRACTED REPAIRS INFIELD MIXTURE CONSTR. IN PROGRESS 8/3/2011 7:49:09 Page- 8 Business Unit ART CENTER ADMINISTRATION GOLF ADMINISTRATION GENERAL STORM SEWER EDINBOROUGH PARK FIELD MAINTENANCE WM -508 SCADA SYSTEM PROFESSIONAL SVC - OTHER CENTENNIAL ADMINISTRATION COST OF GOODS SOLD GRILL COST OF GOODS SOLD BEER COST OF GOODS SOLD MIX COST OF GOODS SOLD MIX COST OF GOODS SOLD BEER COST OF GOODS SOLD MIX COST OF GOODS SOLD BEER YORK SELLING YORK SELLING 50TH ST SELLING 50TH ST SELLING VERNON SELLING VERNON SELLING PROFESSIONAL SERVICES COMMUNICATIONS 360.00 349875 8/4/2011 124910 COURSE TRENDS INC. 100.00 EMAIL MARKETING SOFTWARE 267929 175650 5410.6122 100.00 349876 81412011 121340 CRETEX CONCRETE PRODUCTS MIDWE 750.26 ADJUSTING RINGS 00001374 267490 5000023220 5932.6406 750.26 349877 81412011 101418 CUMMINS NPOWER LLC 1,228.08 EMERGENCY GENERATOR REPAIR00002119 267784 100 -40852 5620.6180 1,228.08 349878 81412011 124231 D. ERVASTI SALES CO. 1,481.93 FIELD CLAY, DRYING AGENT 00001523 267653 11116 1642.6542 1,481.93 349879 8/412011 102791 D2 SERVICES INC. 210.00 SCADA SYSTEM SERVICE 00005430 267538 10093 05508.1705 210.00 349880 81412011 120535 DAKOTA WILD ANIMALS LLC 150.00 CL PERFORMANCE 8/11/11 267772 072711 5631.6136 150.00 349881 81412011 100710 DAVE'S DAIRY 158.21 DAIRY 267788 071111 5421.5510 158.21 349882 81412011 102478 DAY DISTRIBUTING CO. 1,400.80 267599 610520 5842.5514 44.80 267600 610521 5842.5515 44.80 267601 610519 5822.5515 629.70 267602 610518 5822.5514 43.00 267849 610517 5862.5515 2,580.90 267850 610516 5862.5514 4,744.00 349883 81412011 100348 DECISION RESOURCES LTD 12,000.00 QUALITY OF LIFE SURVEY 267539 072111.2 2210.6103 ADVERTISING OTHER GENERAL SUPPLIES CONTRACTED REPAIRS INFIELD MIXTURE CONSTR. IN PROGRESS 8/3/2011 7:49:09 Page- 8 Business Unit ART CENTER ADMINISTRATION GOLF ADMINISTRATION GENERAL STORM SEWER EDINBOROUGH PARK FIELD MAINTENANCE WM -508 SCADA SYSTEM PROFESSIONAL SVC - OTHER CENTENNIAL ADMINISTRATION COST OF GOODS SOLD GRILL COST OF GOODS SOLD BEER COST OF GOODS SOLD MIX COST OF GOODS SOLD MIX COST OF GOODS SOLD BEER COST OF GOODS SOLD MIX COST OF GOODS SOLD BEER YORK SELLING YORK SELLING 50TH ST SELLING 50TH ST SELLING VERNON SELLING VERNON SELLING PROFESSIONAL SERVICES COMMUNICATIONS CITY OF EDINA 8/3/2011 7:49:09 -R55CKREG LOG20000 Council Check Register Page - 9 8/1/2011 — 8/412011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 12,000.00 349884 81412011 118490 DEEP ROCK WATER COMPANY 392.33 609425 WATER 267790 7266771 5311.6406 GENERAL SUPPLIES POOL OPERATION 392.33 349885 81412011 127045 DEHNEL, JOHN 80.76 MILEAGE REIMBURSEMENT 268005 080111 1623.6107 MILEAGE OR ALLOWANCE TENNIS INSTRUCTION 80.76 349886 81412011 101534 DELI DOUBLE 6,378.15 BUFFET FOOD 00006300 267930 94284 5421.5510 COST OF GOODS SOLD GRILL 6,378.15 349887 8/412011 103436 DENECKE, A. LEILA 342.00 INSTRUCTOR AC 267746 072211 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 342.00 349888 814/2011 100720 DENNYS 5TH AVE. BAKERY 91.57 BAKERY 267654 376664 5421.5510 COST OF GOODS.SOLD GRILL 99.55 267655 376656 5421.5510 COST OF GOODS SOLD GRILL 40.58 267656 376886 5421.5510 COST OF GOODS SOLD GRILL 48.12 BAKERY 267931 376983 5421.5510 COST OF GOODS SOLD GRILL 36.81 267932 377071 5421.5510 COST OF GOODS SOLD GRILL 41.93 267933 377159 5421.5510 COST OF GOODS SOLD GRILL 358.56 349889 81412011 100899 DEPARTMENT OF LABOR & INDUSTRY 6,469.11 JUNE 2011 SURCHARGE 267640 12124053060 1495.4380 SURCHARGE INSPECTIONS 6,469.11 349890 8/412011 102831 DEX MEDIA EAST INC. 101.80 560243624 267934 650243624 -7/11 5631.6122 ADVERTISING OTHER CENTENNIAL ADMINISTRATION 101.80 349891 8/4/2011 123995 DICK'SILAKEVILLE SANITATION IN 3,448.23 REFUSE 267541 1268112 4095.6103 PROFESSIONAL SERVICES 50TH STREET RUBBISH 2,580.10. REFUSE 267542 1263892 4095.6103 PROFESSIONAL SERVICES 50TH STREET RUBBISH 6,028.33 349892 81412011 129062 DJR ARCHITECTURE INC. 1,488.00 CONCESSIONS ARCHITECT 267789 0050989 5600.1720 BUILDINGS EB /CL BALANCE SHEET R55CKREG LOG20000 CITY OF EDINA 8/3/2011 7:49:09 Council Check Register Page - 10 8/1/2011 - 8/4/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledgec, Account Description Business Unit 1,488.00 349893 81412011 108646 DOAN, SIIRI 48.00 INSTRUCTOR AC 267747 072211 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 48.00 349894 - 81412011 100731 DPC INDUSTRIES 354.48 CAUSTIC SODA 267491 82700976 -11 5311.6545 CHEMICALS POOL OPERATION 377.94 CHLORINE 267935 82701059 -11 5311.6545 CHEMICALS POOL OPERATION 732.42 349895 :81412011 129396 DUECO INC. - 82,527.81 _ XT-60 AERIAL DEVICE/ CHIPBOX 00007018-267543 256624 421650.6710 - EQUIPMENT REPLACEMENT PARK MAINT EQUIPMENT 587.61 NEW TRUCK DELIVERY 00001526 267657 256628 - 421650.6710 EQUIPMENT REPLACEMENT PARK MAINT EQUIPMENT 83,115.62 349896 81412011 129401 DUKE, SUSAN 250.00 13RAEMAR DEPOSIT REFUND 267791 072611 5401.4553 CLUBHOUSE GOLF REVENUES 250.00 ' 349897 81412011 129345 DW MOORE STUCCO INC. 9;980.00 STUCCO WORK 00008080. 267936 072611 5500.1705 CONSTR., IN PROGRESS, . ICE ARENA BALANCE SHEET 9,980.00. 349898 ' 81412011 100740 EARL F. ANDERSEN INC. 705.38 TRAFFIC CONES 00001567 267544 0096218 -IN 1325.6531 SIGNS & POSTS STREET NAME SIGNS 705.38 349899 81.412011 129404 EASTERN CARVER CO SCHOOLS 16.27 DAILY ADMISSION REFUND 267792 072711. 5300.2039 SALES & USE TAX PAYABLE AQUATIC CENTER BALANCE SHEET 223.73 DAILY ADMISSION REFUND 267792 072711 5301.4541 GENERAL ADMISSIONS AQUATIC CENTER REVENUES i 240.00 349900 81412011 124503 EDEN PRAIRIE WINLECTRIC CO. 45.32 SCREWDRIVER, SCREWS 006M82-267545 08218000 1375.6530 REPAIR PARTS PARKING RAMP 45.32 349901 81412011, 105467 EDINA CRIME PREVENTION FUND., 3,540.00 ART FAIR CREDIT CARD RECEIPTS 267546 072711 5101.4607 CLASS REGISTRATION ART CENTER REVENUES 3,540.00 349902 8/412011 123189 EDINA LIQUOR CITY OF EDINA 813/2U.. 7:49:09 R55CKREG LOG20000 Council Check Register Page - 11 8/1/2011 — 8/4/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 512.50 WINE / BEER 267937 136 5421.5514 COST OF GOODS SOLD BEER GRILL 512.50 349903 81412011 101630 EDINA PUBLIC SCHOOLS 110.00 CHEERLEADING CAMP 267938 11692 1624.6406 GENERAL SUPPLIES PLAYGROUND & THEATER 110.00 349904 8/4/2011 100746 ELECTRIC MOTOR REPAIR 1,375.40 MOTOR REPAIR 00001364 267492 386602 5915.6530 REPAIR PARTS WATER TREATMENT 1,375.40 349905 81412011 101956 EMERGENCY APPARATUS MAINTENANC 1,583.16 T -90 REPAIRS 267939 56252 1470.6180 CONTRACTED REPAIRS FIRE DEPT. GENERAL 1,583.16 349906 81412011 100752 ESS BROTHERS & SONS INC. 3,260.76 CB /MH IRON 00001843 26T493 QQ3077 5932.6536 CASTINGS GENERAL STORM SEWER 3,260.76 349907 81412011 100146 FACTORY MOTOR PARTS COMPANY 278.36 PADS, ROTORS 00005188 267940 69- 043393 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 193.29 BRAKE DRUMS, SHOE KIT 00005188 267941 69- 043696 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 110.55 BRAKE LINES 00005188 267942 1- 3687225 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 582.20 349908 81412011 106035 FASTENAL COMPANY 6.36 NUTS 00005291 267943 MNTC2107068 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 6.36 349909 81412011 102101 FEDEX OFFICE 19.30 GOLF COURSE PRINTING 00006364 267944 062200023033 5410.6575 PRINTING GOLF ADMINISTRATION 19.30 349910 81412011 126004 FERGUSON WATERWORKS 1,972.10 GV PARTS 00001381 267494 S01316172.001 5913.6406 GENERAL SUPPLIES DISTRIBUTION 1,972.10 349911 81412011 124431 FERGUSON, DANA 60.00 INSTRUCTOR AC 267746 072211 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 60.00 349912 814/2011 121557 FINE ART GRAPHICS R55CKREG LOG20000 CITY OF EDINA 8/3/2011 7:49:09 Council Check Register Page - 12 8/1/2011 - 8/4/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 216.38 GRAPHIC DESIGN 00009163 267945 2011 2 EAC 5110.6122 ADVERTISING OTHER ART CENTER ADMINISTRATION 216.38 349913 8/412011 120329 FIRE EQUIPMENT SPECIALTIES INC 60.87 PPE NAME PANEL 00003605 267946 7160 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 207.34 GEAR REPAIRS 267947 7163 1470.6180 CONTRACTED REPAIRS FIRE DEPT. GENERAL 268.21 349914 81412011 101475 FOOTJOY 190.33 MERCHANDISE 267948 3839678 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 881.80 267949 3839672 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 98.78 267950 3846725 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 1,170.91 349915 81412011 122414 FORKLIFTS OF MINNESOTA INC. 327.04 EQUIPMENT REPAIRS 00005252 267951 0152128100 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 327.04 349916 81412011 106351 FOSTER, REBECCA 61.05 MILEAGE REIMBURSEMENT 267952 072811 1260.6107 MILEAGE OR ALLOWANCE ENGINEERING GENERAL 61.05 349917 8/4/2011 101022 FRAME, SUSAN 414.00 INSTRUCTOR AC 267749 072211 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 303.05 ART SUPPLIES 268009 072911 5110.6564 CRAFT SUPPLIES ART CENTER ADMINISTRATION 717.05 349918 8/412011 103039 FREY, MICHAEL 2,905.50 INSTRUCTOR AC 267750 072211 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 2,905.50 349919 814/2011 129393 G & G REMODELING LLC 52.96 PERMIT REFUND 267547 ED107930 1495.4111 BUILDING PERMITS INSPECTIONS 52.96 349920 81412011 100764 G & K SERVICES 77.27 SHOP TOWELS 267793 1006232651 5422.6201 LAUNDRY MAINT OF COURSE & GROUNDS 77.27 267794 1006254304 5422.6201 LAUNDRY MAINT OF COURSE & GROUNDS 154.54 349921 814/2011 103185 GERTENS 75.06 PLANTS 267795 230467 5620.6620 TREES, FLOWERS, SHRUBS EDINBOROUGH PARK R55CKREG LOG20000 CITY OF EDINA Council Check Register 8/1/2011 - 8/4/2011 Check # Date Amount Supplier / Explanation PO #. Doc No Inv No Account No Subledger Account Description 75.06 349922 81412011 101867 GETSINGER, DONNA 240.00 . INSTRUCTOR AC 267751 072211 5110.6103 PROFESSIONAL SERVICES 240.00 349923 81412011 _ 104652 GILLIS, LOUISE . - 840 00 INSTRUCTOR AC 267752 072211 5110.6103 PROFESSIONAL SERVICES 8/3/2011 7:49:09 Page- 13 Business Unit ART CENTER ADMINISTRATION ART.CENTER ADMINISTRATION 5420.6530 840:00 CLUB HOUSE 4078.6103 PROFESSIONAL SERVICES INCLUSION PROGRAM - :. 349924 81412011 GENERAL SUPPLIES 125545 GLASS & MIRROR INC. 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 1553.6556 998.00 DOOR REPAIRS 00006333 267658 -. 7223 - 998.00 GRILL. 5422.6406 GENERAL SUPPLIES MAINT-OF COURSE & GROUNDS- 349925 81412011 GENERAL SUPPLIES 103316 GOETSCH, SAM L. 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK . 1322.6530 1,800.00 .INTERPRETER SERVICES 267998 071611 1,800.00 349926 81412011 101178 GOPHER 392.90 GREAT HALL BALLS & SUPPLIES 267796 8352517 392.90 349927 81412011 101103 GRAINGER 26.54 GAUGE 00005210 267495 9588805912 8.85 COMBINATION WRENCH 00005210 267496 9588797978 33.08 HOUR METER 00005210 267497 9587074239 55.61 WATER JUGS 00006364 267659 9572869239 ' 142:30 DOOR STOPS, LOPPERS . 00006089,267660 9575958419 111.23 EXTENSION POLES 00006090 267661 - :.9577307383 ` 152.39 BULBS, BALLASTS 00002155 267797- 9580297316 228.59 JIG SAW, BLADES 00001581 267953 9592133103 761.59 349928 81412011 102217 GRAPE BEGINNINGS INC 786.00 267603 112789S 786.00 349929 81412011 101518 GRAUSAM "STEVE 177.05 MILEAGE REIMBURSEMENT 267798 072811 177.05 349930 81412011 123946 GREENE, VANESSA 8/3/2011 7:49:09 Page- 13 Business Unit ART CENTER ADMINISTRATION ART.CENTER ADMINISTRATION 5420.6530 REPAIR, PARTS CLUB HOUSE 4078.6103 PROFESSIONAL SERVICES INCLUSION PROGRAM - 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 1553.6556 TOOLS EQUIPMENT OPERATION GEN 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 5421.6406 GENERAL SUPPLIES GRILL. 5422.6406 GENERAL SUPPLIES MAINT-OF COURSE & GROUNDS- 5422.6406 GENERAL SUPPLIES MAINT,OF COURSE &GROUNDS 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK . 1322.6530 REPAIR PARTS STREET LIGHTING ORNAMENTAL 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5840.6107 MILEAGE OR ALLOWANCE LIQUOR YORK GENERAL R55CKREG LOG20000 CITY OF EDINA 8/3/2011 7:49:09 Council Check Register Page - 14 8/1/2011 - 8/4/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 42.00 INSTRUCTOR AC 267753 072211 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 42.00 349931 81412011 100785 GREUPNER, JOE 6,653.00 CREDIT CARD GOLF LESSONS 267799 072611 5410.6132 PROFESSIONAL SVCS - GOLF GOLF ADMINISTRATION 6,653.00 349932 8/412011 129167 GRIMES, JOHN P. 532.87 INSTRUCTOR AC 267754 072211 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 532.87 349933 81412011 121379 GRIMES, JUDITH 742.50 INSTRUCTOR AC 267755 072211 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 742.50 349934 81412011 100155 GRITTON, KAY 154.00 GIFT SHOP 267756 072211 5120.6103 PROFESSIONAL SERVICES ART SUPPLY GIFT GALLERY SHOP 154.00 349935 81412011 129398 GROVEN, HEIDI 270.00 INSTRUCTOR AC 267757 072211 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 270.00 349936 81412011 100787 GRUBER'S POWER EQUIPMENT 32.92 WEED WHIP PARTS 00001544 267662 99071 1641.6530 REPAIR PARTS MOWING 129.29 TRANSMISSION 00005113 267954 97994 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 162.21 349937 81412011 129108 HAAG COMPANIES INC. 138.94 SOD, BLACK DIRT 267663 063011 1643.6543 SOD & BLACK DIRT GENERAL TURF CARE 212.86 SOD, BLACK DIRT 267663 063011 1314.6406 GENERAL SUPPLIES STREET RENOVATION 1,168.73 SOD, BLACK DIRT 267663 063011 5913.6543 SOD & BLACK DIRT DISTRIBUTION 1,520.53 349938 81412011 101209 HEIMARK FOODS 282.24 MEAT PATTIES 267955 023332 5421.5510 COST OF GOODS SOLD GRILL 282.24 349939 814/2011 100802 HENNEPIN COUNTY MEDICAL CENTER 470.00 1ST RESPONDER REFRESHER COURSE 267667 24278 1400.6104 CONFERENCES & SCHOOLS POLICE DEPT. GENERAL 470.00 R55CKREG LOG20000 CITY OF EDINA 8/3/2011 7:49:09 Council Check Register Page - 15 8/1/2011 - 8/4/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 349940 81412011 100801 HENNEPIN COUNTY TREASURER 3,528.00 JUNE 2011 ROOM & BOARD 267548 2011 6 -EDINA 1195.6170 COURT CHARGES LEGAL SERVICES 3,528.00 349941 81412011 106371 HENNEPIN FACULTY ASSOCIATES 2,475.08 MEDICAL DIRECTOR SERVICES 267956 QB18251 1470.6103 PROFESSIONAL SERVICES FIRE DEPT. GENERAL 2,475.08 349942 8/412011 116680 HEWLETT - PACKARD COMPANY 3,604.13 COMPUTERS / MONITORS 00004351 267549 49800581 1554.6710 EQUIPMENT REPLACEMENT CENT SERV GEN - MIS 4,980.38 COMPUTER WORKSTATIONS 00004348 267664 49785760 421400.6710 EQUIPMENT REPLACEMENT POLICE EQUIPMENT 7,193.15 COMPAQ PCS 00004349 267665 49795584 421400.6710 EQUIPMENT REPLACEMENT POLICE EQUIPMENT 162.45 MONITOR 00004352 267666 49804132 421400.6710 EQUIPMENT REPLACEMENT POLICE EQUIPMENT 15,940.11 349943 81412011 103753 HILLYARD INC - MINNEAPOLIS 373.24 CLEANERS, FOAM 00002162 26780D 6826903 5620.6511 CLEANING SUPPLIES EDINBOROUGH PARK 373.24 349944 814/2011 100805 HIRSHFIELD'S 47.73 PAINT 00002157 267801 003451671 5620.6532 PAINT EDINBOROUGH PARK 47.73 349945 814/2011 102484 HIRSHFIELD'S PAINT MANUFACTURI 865.69 FIELD PAINT 00001721 267668 091408 1642.6544 LINE MARKING POWDER FIELD MAINTENANCE 865.69 349946 81412011 104375 HOHENSTEINS INC. 422.50 267604 567043 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 973.25 267851 567496 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 772.00 267852 566826 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 607.41 268027 567692 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 2,775.16 349947 81412011 126816 HOME DEPOT CREDIT SERVICES 85.88 PW / ENG EXPENSES 267550 070711 01389.1705.31 MATERIALS/SUPPLIES 69TH ST EAST BOUND M &O 96.48 PW / ENG EXPENSES 267550 070711 1646.6530 REPAIR PARTS BUILDING MAINTENANCE 150.42 PW / ENG EXPENSES 267550 070711 1301.6556 TOOLS GENERAL MAINTENANCE 208.11 PW / ENG EXPENSES 267550 070711 1322.6530 REPAIR PARTS STREET LIGHTING ORNAMENTAL 540.89 ' 349948 814/2011 100417 HORIZON COMMERCIAL POOL SUPPLY R55CKREG LOG20000 CITY OF EDINA 8/3/2011 7:49:09 Council Check Register Page - 16 8/112011 - 8/4/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 667.50 CAL HYPO, ACID 00002159 267802 11071145 5620.6545 CHEMICALS EDINBOROUGH PARK 667.50 349949 81412011 101697 HORIZON GRAPHICS INC 46.44 EDINBOROUGH SIGNS 267603 30802 5621.6575 PRINTING EDINBOROUGH ADMINISTRATION 46.44 349950 814/2011 129399 HOUCK, JANET 260.00 ART WORK SOLD 267758 071411 5101.4413 ART WORK SOLD ART CENTER REVENUES 260.00 349951 814/2011 112628 ICEE COMPANY, THE 899.88 CONCESSION PRODUCT 267804 945550 5320.5510 COST OF GOODS SOLD POOL CONCESSIONS 899.88 349952 814/2011 100814 INDELCO PLASTICS CORP. 222.88 TUBING 00001385 267551 664304 5912.6406 GENERAL SUPPLIES WELL HOUSES 63.87 COUPLINGS 00001530 267669 664697 1646.6530 REPAIR PARTS BUILDING MAINTENANCE 286.75 349953 81412011 116191 INSTY - PRINTS 8.20 ADVENTURE PEAK SIGNS 267805 89314 5621.6575 PRINTING EDINBOROUGH ADMINISTRATION 8.20 349954 81412011 104696 INrL SECURITY PRODUCTS 274.13 FIELD DRAG SUPPLIES 00001527 267670 303660 1642.6406 GENERAL SUPPLIES FIELD MAINTENANCE 274.13 349965 8/4/2011 103596 INTERSTATE DISTRIBUTORS 353.28 ICE MACHINE FILTERS 00002764 267806 374833 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK 353.28 349956 81412011 129353 IRISSARI, JANINE 65.00 ART WORK SOLD 268010 072611 5101.4413 ART WORK SOLD ART CENTER REVENUES 65.00 349957 8/4/2011 127164 ISD 9727 BIG LAKE PUBLIC SCHOO 1.08 DAILY ADMISSION REFUND 267807 072711 5300.2039 SALES & USE TAX PAYABLE AQUATIC CENTER BALANCE SHEET 14.92 DAILY ADMISSION REFUND 267807 072711 5301.4541 GENERAL ADMISSIONS AQUATIC CENTER REVENUES 16.00 349958 81412011 101400 JAMES, WILLIAM F CITY OF EDINA 8/3/2011 7:49:09 R55CKREG LOG20000 Council Check Register Page - 17 811/2011 - 814/2011 Check # Date Amount Supplier I Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 100.00 POLICE SERVICE 267552 080111 1419.6102 CONTRACTUAL SERVICES RESERVE PROGRAM 100.00 349959 8/412011 102146 JESSEN PRESS 8,012.00 2011 WATER REPORT 00001626 267498 28681 5913.6103 PROFESSIONAL SERVICES DISTRIBUTION 8,012.00 349960 81412011- 100741 JJ TAYLOR,DIST. OF MINN 403.00 267605 1575752 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 17.55 267606 1575781 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 2,353.24 267853 1575780. 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 3,162.10 267854 1575788 5842.5514 COST OF GOODS SOLD BEER YORK SELLING - 68.80 5i° 267855 1575783 5862.5515 COST OF GOODS SOLD.MIX VERNON SELLING 4,457.00 267856 1575782 5862.5514 - COST OF GOODS SOLD BEER VERNON SELLING 123.00 268028 1596401 5842.5514 COST OF GOODSSOLD BEER YORK SELLING 10,584.69 349961 81412011 124104 JOHN DEERE LANDSCAPES INC. 307.80 TURF PAINT 00006493 267671 58449136 5422.6406 GENERAL SUPPLIES MAINT OF COURSE & GROUNDS 307.80- RETURN PAINT 267672 58449209 5422.6406 GENERAL SUPPLIES MAINT OF COURSE & GROUNDS 339.20 TURF PAINT, SPRAYER 267673 58449273 5422.6406 GENERAL SUPPLIES MAINT OF COURSE &GROUNDS 28.32 SPRAYER 00006093 267674 58565814 5422.6406 GENERALSUPPLIES MAINT OF COURSE & GROUNDS 367.52 349963 81412011 100835 JOHNSON BROTHERS LIQUOR CO. 725.92 267607 1099780 5822.5513 COST OF,GOODS SOLD WINE 50TH ST SELLING. 134.16 267608 1699786 5822.5513 COST OF GOODS SOLD' WINE 50TH ST SELLING 1,788.01 267609 1099782 5822.5512 COST OF GOODS -SOLD LIQUOR 50TH ST SELLING 1,361.12 267610 1099785 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 211.74 267611 1099781 5822.5512 COST OF GOODS SOLD LI000R 50TH ST SELLING 13.34 267612 503519 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 6.244 267613 503182 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 38.54 267614 503184 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 18.27- 267615 503448 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 11.51- 267616 503183 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 4,000.54 267857 1104268 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1,269.45 267858 1104270 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 468.99 267859 1104271 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 892.36 267860 1104274 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1,965.08 267861 1104272 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 22,11 267862 1104273 5862.5513 COST OF GOODS`SOLD WINE . VERNON SELLING 1,427.20 267863 1104258 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING R55CKREG LOG20000 CITY OF EDINA 8/3/2011 7:49:09 Council Check Register Page - 18 8/1/2011 - 8/4/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 1,641.33 267864 1104269 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5,967.68 267865 1104263 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 648.22 267866 1104255 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,217.38 267867 1104266 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 16.63- 267868 503656 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 756.91 268029 1104256 5822.5513 COST OF GOODS SOLD WINE BOTH ST SELLING 728.61 268030 1104259 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 152.45 268031 1104260 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 1,546.65 268032 1104261 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 1,445.11 268033 1104262 5822.5513 COST OF GOODS SOLD WINE BOTH ST SELLING 1.12 268034 1099783 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 1,158.68 268035 1104257 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 845.88 268036 1104267 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 2,075.66 268037 1104265 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,212.44 268038 1104264 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 839.43 268039 1104904 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 34,399.70 349964 81412011 102341 JOHNSON, RICHARD W. 160.00 MEDIA INSTRUCTION 267759 072211 5125.6103' PROFESSIONAL SERVICES MEDIA STUDIO 160.00 349965 81412011 102113 JOHNSTONE SUPPLY 39.26 ELECTRIC STRIP 00001579 267957 107385 5311.6406 GENERAL SUPPLIES POOL OPERATION 39.82 NU -BRITE AEROSOL 00001667 267958 108275 5840.6406 GENERAL SUPPLIES LIQUOR YORK GENERAL 188.93 CO2 TANK, FILL 00001667 267958 108275 1322.6530 REPAIR PARTS STREET LIGHTING ORNAMENTAL 268.01 349966 8/412011 102603 JONAS, LENORE 81.84 SUPPLIES 268011 072911 5110.6564 CRAFT SUPPLIES ART CENTER ADMINISTRATION 81.84 349967 81412011 122239 KANDIKO, GEORGIA 562.50 INSTRUCTOR AC 267760 072211 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 562.50 349968 814/2011 100536 KATZ- JAMES, GAIL 74.00 INSTRUCTOR AC 267761 072211 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 74.00 349969 81412011 111018 KEEPRS INC. 207.99 UNIFORMS 00003539 267959 168335 1470.6558 DEPT UNIFORMS FIRE DEPT. GENERAL RSSCKREG ' LOG20000 CITY OF EDINA 8/3/2011 7:49:09 72.00 LICENSE 267675 33776 1554.6103 Council Check Register 267676 Page - 19 1554.6710 290.49 267676 33664/33696 421554.6710 8/1/2011 - 8/4/2011 267676 33664/33696 " Check # Date Amount Supplier I Explanation PO # Doc No Inv No Account No Subledger Account Description- Business Unit. 1190.6160 - 96.00 207.99 33869 1400.6160 192.00 267677 33869 349970 81412011 129405 KEY ELECTRIC LLC 240.00. SPEAKER REMOVAL 267808 072711 -05 5620.6180 CONTRACTED REPAIRS EDINBOROUGH PARK 112.50 WATERFALL PUMP REPAIR 267809 072711 -04 5620.6180 CONTRACTED REPAIRS EDINBOROUGH PARK 352.50 349971 81412011 126953 KIMM, RYAN 150.00 FARMERS MARKET 8 111/11 267773 072911 5631.6136 PROFESSIONAL SVC - OTHER CENTENNIAL ADMINISTRATION 150.00 349972 81412011 129277 KLOBUSNIKOVA, MARTINA 135.00 INSTRUCTOR AC 267762 072211 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 135.00 349973 81412011 116776 KUSTOM KARRIERS 307.48 DWI TOWS 267810 ,072911 2340.6103 PROFESSIONAL SERVICES DWI FORFEITURE 307.48 349974 8/412011 121152 LEA, STEVE 150.00 CL PERFORMANCE 6 /17/11 267777- 072911 5631.6136 PROFESSIONAL SVC - OTHER CENTENNIAL ADMINISTRATION 150.00 349975 81412011 100225 - LIFEGUARD STORE INC, THE 11.85 LIFEGUARD T -SHIRT 268002 1W041680 5311.6201 LAUNDRY POOL OPERATION 11.85 349976 81412011 129394 LINDQUIST, MICHELLE 125.00 UTILITY OVERPAYMENT REFUND 267553 ACCT 290224016 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 125.00 349977 81412011 100858 LOGIS 72.00 LICENSE 267675 33776 1554.6103 92.19 267676 33664/33696 1554.6710 290.49 267676 33664/33696 421554.6710 576.00 267676 33664/33696 1554.6103 599.06 ',267676 33664/33696 1554.6160 1,653.52 267676 33664/33696 1190.6160 - 96.00 267677 33869 1400.6160 192.00 267677 33869 1260.6103 3,571.26 PROFESSIONAL SERVICES EQUIPMENT REPLACEMENT EQUIPMENT REPLACEMENT PROFESSIONAL SERVICES DATA PROCESSING DATA PROCESSING DATA PROCESSING PROFESSIONAL SERVICES CENT SERV GEN - MIS CENT SERV GEN - MIS IT CENTRAL SERVICES EQUIPMENT CENT SERV GEN; MIS CENT SERV GEN - MIS ASSESSING POLICE DEPT. GENERAL ENGINEERING GENERAL R55CKREG LOG20000 3,454.39 I CITY OF EDINA 349979 Council Check Register 122472 M & I BANK 8/1/2011 - 8/4/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 349978 8/4/2011 101792 LUBE -TECH 37.25 SMTF EXPENSES 1,511.95 DIESEL 00006046 267678 1928163 5422.6581 GASOLINE 1,160.13 GAS 00006045 267679 1928162 5423.6406 GENERAL SUPPLIES 782.31 GAS 00006045 267680 1928164 5422.6581 GASOLINE GENERAL SUPPLIES MEETING EXPENSE GENERAL SUPPLIES DUES & SUBSCRIPTIONS GENERAL SUPPLIES 8/3/2011 7:49:09 Page - 20 Business Unit MAINT OF COURSE & GROUNDS GOLF CARS MAINT OF COURSE & GROUNDS PSTF OCCUPANCY PSTF ADMINISTRATION PUBLIC PROGRAMS PSTF ADMINISTRATION PSTF RANGE COST OF GOODS SOLD MIX VERNON SELLING COST OF GOODS SOLD MIX 50TH ST SELLING REPAIR PARTS EQUIPMENT OPERATION GEN MILEAGE OR ALLOWANCE PLAYGROUND & THEATER PROFESSIONAL SERVICES ART CENTER ADMINISTRATION PROFESSIONAL SERVICES COMMUNICATIONS TELEPHONE CENTRAL SERVICES GENERAL EQUIPMENT REPLACEMENT PSTF OCCUPANCY EQUIPMENT REPLACEMENT PSTF OCCUPANCY 3,454.39 349979 81412011 122472 M & I BANK 3.99 SMTF EXPENSES 267811 071411 7411.6406 37.25 SMTF EXPENSES 267811 071411 7410.6106 54.61 SMTF EXPENSES 267811 071411 7414.6406 73.27 SMTF EXPENSES 267811 071411 7410.6105 91.91 SMTF EXPENSES 267811 071411 7412.6406 261.03 349980 81412011 112577 M. AMUNDSON LLP 1,397.66 267617 113360 5862.5515 548.44 267618 113174 5822.5515 1,946.10 349981 8/412011 100864 MACQUEEN EQUIPMENT INC. 160.89 MIRROR 00005251 267499 2114579 1553.6530 160.89 349982 81412011 126892 MARECK, KATHY 287.10 MILEAGE REIMBURSEMENT 267960 072911 1624.6107 287.10 349983 81412011 129411 MARTINSON, LARA 56.00 INSTRUCTOR AC 268012 072911 5110.6103 56.00 349984 8/4/2011 122878 MARTTI, DOROTHEA 225.00 HOSTING FEE 267681 159 2210.6103 225.00 349985 814/2011 101146 MATRIX 261.18 267554 607827977 1550.6188 261.18 349986 81412011 102600 MATRIX COMMUNICATIONS INC 7,457.31 SMTF IP PHONE SYSTEM 00004338 267682 0068282 -IN 7411.6710 1,864.33 00004338 267683 0068116 -IN 7411.6710 GENERAL SUPPLIES MEETING EXPENSE GENERAL SUPPLIES DUES & SUBSCRIPTIONS GENERAL SUPPLIES 8/3/2011 7:49:09 Page - 20 Business Unit MAINT OF COURSE & GROUNDS GOLF CARS MAINT OF COURSE & GROUNDS PSTF OCCUPANCY PSTF ADMINISTRATION PUBLIC PROGRAMS PSTF ADMINISTRATION PSTF RANGE COST OF GOODS SOLD MIX VERNON SELLING COST OF GOODS SOLD MIX 50TH ST SELLING REPAIR PARTS EQUIPMENT OPERATION GEN MILEAGE OR ALLOWANCE PLAYGROUND & THEATER PROFESSIONAL SERVICES ART CENTER ADMINISTRATION PROFESSIONAL SERVICES COMMUNICATIONS TELEPHONE CENTRAL SERVICES GENERAL EQUIPMENT REPLACEMENT PSTF OCCUPANCY EQUIPMENT REPLACEMENT PSTF OCCUPANCY CITY OF EDINA 8/312011 7:49:09 R55CKREG LOG20000 Council Check Register Page - 21 8/1/2011 - 8/4/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit - 192.38 PHONE UPGRADE PROJECT 267812 61410 7411.6710 EQUIPMENT REPLACEMENT PSTF OCCUPANCY - 9,514.02 349987 81412011 101790 MCMAHON, DANIEL 73.28 MILEAGE REIMBURSEMENT 267961 072511 1330.6406 GENERAL SUPPLIES TRAFFIC SIGNALS 73.28 349988 81412011 124142 MCNAUGHTON, MARY 342.00 INSTRUCTOR AC 267763 072211 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 342.00 349989 814/2011 103720 MEDTECH 2,277.60 WRISTBANDS 00002144 267813 IN000351223 5621.6406 GENERAL SUPPLIES EDINBOROUGH ADMINISTRATION 2,277.60 349990 81412011 101457 MEICHSNER, EARL 128.76 MILEAGE REIMBURSEMENT 267814 072611 1652.6107 MILEAGE OR ALLOWANCE WEED MOWING 128.76 349991 81412011 101483 MENARDS - 54.14 FENCE POSTS, SPRINKLER 267684 97715 5422.6406 GENERAL SUPPLIES MAINT OF COURSE 8 GROUNDS 125.08 PAINT, ROLLERS 00002331 267962 6004 5630.6406 GENERAL SUPPLIES CENTENNIAL LAKES 179.22 - 349992 81412011 101987 MENARDS 60.51 CAUTION TAPE, CAULK 00002163 267815 11004 5620.6406 GENERAL SUPPLIES _ EDINBOROUGH PARK 89.36 PLUMBING &PAINTING SUPPLIES 267816 9546 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK 24.68 PLUMBING PARTS 00002163 267817 10834 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK 174.55 349.993 81412011 101891 METRO ATHLETIC SUPPLY 154.86 TENNIS BALLS 267500 133883 1623.6406 GENERAL SUPPLIES TENNIS INSTRUCTION 186.76 SOFTBALLS, PITCHING RUBBER 267963 133904 4077.6406 GENERAL SUPPLIES EDINA ATHLETIC ASSOCIATION 341.62 349994 81412011 100885 METRO SALES INC 13.86 DELIVERY CHARGES 267685 68534A 1400.6406 GENERAL SUPPLIES POLICE DEPT. GENERAL 13.86 349995 81412011 100886 METROPOLITAN COUNCIL 2,207.70 JUNE 2011 SAC CHARGES 267555 _ 072211 1495.4307 SAC CHARGES INSPECTIONS 2,207.70 R55CKREG LOG20000 CITY OF EDINA 8/3/2011 7:49:09 Council Check Register Page - 22 8/1/2011 — 8/412011 Check # Date Amount Supplier /Explanation PO # " . Doc No Inv No Account No Subledger Account Description Business Unit 349996 81412011 124204 METSA, PAUL 300.00 TALENT FEE 7/27/11 267964 072811 5410.6103 PROFESSIONAL SERVICES GOLF ADMINISTRATION 300.00 349997 81412011 104650 MICRO CENTER 213.74 UPS FOR FIRE STATION 1 00004354 267818 3419066 1470.6406 GENERAL SUPPLIES - FIRE DEPT. GENERAL 213.74 349998 81412011 120926 MILBERTS LOCK & SAFE CO. LLC 2,271.32 CONTROL BAR FOR PD 267501 917076 44005.6710 EQUIPMENT REPL•'ACEMENT CITY HALLBLDG IMPROVEMENTS 2,271.32 349999 81412011 125297 MILLS- NOVOA, NICOLE 128.00 MEDIA INSTRUCTION 267764 072211 5125.6103 PROFESSIONAL SERVICES MEDIA STUDIO 128.00 350000 81412011 101542 MILTONA TURF PRODUCTS 458.97 GREEN SEEDER 00006088 267819 208846 5431.6406 GENERAL SUPPLIES - RICHARDS GC MAINTENANCE 458.97 • 350001 81412011 100913 MINNEAPOLIS & SUBURBAN SEWER & 980.00 DIG DOWN TO CURBSTOP 00001389 267502 33892 5913.6180 CONTRACTED REPAIRS DISTRIBUTION 2,327.50 INSTALL COPPER TO STOPBOX 00001632 267556 33894 5913.6180 CONTRACTED REPAIRS DISTRIBUTION 3,307.50 350002 814/2011 100522 MINNESOTA AIR INC. 91.46 CIRCUIT. BOARDS 00001457 267503 4069419 -00 5934.6406 GENERAL_SUPPLIES_ STORM LIFT STATION MAINT 91.46 350003 81412011 101589 MINNESOTA GFOA ! 225.00 CONFERENCE FEE 267965 J. WALLIN 1160.6104 CONFERENCES &SCHOOLS FINANCE 225.00 CONFERENCE FEE : 267999 E. ROGGEMAN 1160.6104 CONFERENCES &SCHOOLS FINANCE 225.00 CONFERENCE FEE 268000 K. SAWYER 1160.6104 CONFERENCES & SCHOOLS FINANCE_ 675.00 350004 ' 81412011 100908 MINNESOTA-WANNER CO. ? 101.08 MOWER PARTS 00001525 267686 0090353 -IN 1641.6530 REPAIR PARTS MOWING 101.08 350005 81412011 126997 MISSION. ELECTRIC LLC 771.00 FLAG POLE LIGHTS 00006093 267966 072511 5500.1705. CONSTR. IN PROGRESS ICE ARENA BALANCE SHEET R55CKREG LOG20000 CITY OF EDINA 813/2011 7:49:09 Council Check Register Page - 23 811/2011 - 8/4/2011 Check # Date Amount Supplier I Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 1,284.00 EXTERIOR BUILDING LIGHTS 00008094 267967 JULY2011 5500.1705 CONSTR. IN PROGRESS ICE ARENA BALANCE SHEET 2,055.00 350006 8/4/2011 101316 MMBA 50.00 BEVERAGE ALCOHOL TRAINING 267557 2011 -27 5822.6406 GENERAL SUPPLIES 50TH ST SELLING 50.00 BEVERAGE ALCOHOL TRAINING 267557 2011 -27 5842.6406 GENERAL SUPPLIES YORK SELLING 50.00 BEVERAGE ALCOHOL TRAINING 267557 2011 -27 5862.6406 GENERAL SUPPLIES VERNON SELLING 150.00 350007 81412011 102812 MN DEPARTMENT OF LABOR & INDUS 35.00 LICENSE RENEWAL - JEFF LUGER 267820 PL04868 5410.6105 DUES & SUBSCRIPTIONS GOLF ADMINISTRATION 35.00 350008 81412011 129407 MONROE TRUCK EQIPMENT INC. 54.00 SWAYBAR HARDWARE KIT 00005306 267968 5195836 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 54.00 350009 81412011 121491 MORRIE'S PARTS & SERVICE GROUP 61.24 SWITCH 00005249 267504 494807F6W 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 85.35 REGULATOR ASSEMBLY 00001217 267505 494857F6W 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 27.89 RESISTOR ASSEMBLY - 00005256 267969 494999F6W 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 174.48 350010 81412011 127755 MOZZA MIA 1,375.17 INVESTIGATION FEE REFUND 251577 120610 1120.4314 INVESTIGATION FEE ADMINISTRATION 1,375.17 350011 8/412011 100906 MTI DISTRIBUTING INC. 953.17 ACTUATOR, BUSHINGS 00006044 267687 800709 -00 5422.6530 REPAIR PARTS MAINT OF COURSE & GROUNDS 432.65 SPRAYER MOUNT 00006040 267688 799583 -01 5422.6530 REPAIR PARTS MAIM OF COURSE & GROUNDS 164.68 BELTS, BLADES 00006040 267689 799583 -00 5422.6530 REPAIR PARTS MAINT OF COURSE & GROUNDS 97.46 FILTER, BALL JOINT 00006499 267690 798590 -00 5422.6530 REPAIR PARTS MAINT OF COURSE & GROUNDS 2,661.19 CONTEC 00006087 267691 796593 -00 5422.6540 FERTILIZER MAINT OF COURSE & GROUNDS 618.83 BLADES 00006043 267692 800530 -00 5422.6530 REPAIR PARTS MAINT OF COURSE & GROUNDS 4,927.98 350012 8/412011 101981 NATIONAL RECREATION AND PARKA 113.00 NRPA MEMBERSHIP 267821 107662 5621.6105 DUES & SUBSCRIPTIONS EDINBOROUGH ADMINISTRATION 113.00 350013 81412011 106662 NET LITIN DISTRIBUTORS 764.56 PLASTICWARE FOR RESALE 267822 129479 5620.5510 COST OF GOODS SOLD EDINBOROUGH PARK R55CKREG LOG20000 LEAGUE GOLF SERVICES 267994 CITY OF EDINA 5410.6132 PROFESSIONAL SVCS - GOLF GOLF ADMINISTRATION 550.00 Council Check Register 350020 8/412011 8/1/2011 - 8/4/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 5410.6513 OFFICE SUPPLIES 764.56 212.29 PRINTER, INK, PAPER 267694 1362929810 350014 8/412011 GOLF ADMINISTRATION 100922 NEWMAN TRAFFIC SIGNS 2,588.51 SIGNS 00001447 267558 TI- 0236987 1325.6531 SIGNS & POSTS 361.77 SIGNS 00001466 267559 TI -0236988 1325.6531 SIGNS & POSTS 5913.6151 EQUIPMENT RENTAL 2,950.28 40.08 TOILET SERVICE 00001585 267695 A- 425764 350015 81412011 FIELD MAINTENANCE 102651 NFPA TOILET.SERVICE 00001545 267696 A- 425765 1642.6103 PROFESSIONAL SERVICES 449.05 BROCHURES, STICKERS, POSTERS00003599 267970 5262774Y 1470.6614 FIRE PREVENTION 1642.6103 PROFESSIONAL SERVICES 449.05 40.08 TOILET SERVICE 00001587 267824 A- 427957 350016 8/4/2011 FIELD MAINTENANCE 100927 NORTHERN AIRE POOLS INC 10.08 DPD POWDER REAGENT 10G 267560 51860 5311.6545 CHEMICALS 10.08 735.00 INSTRUCTOR AC 267765 072211 350017 81412011 ART CENTER ADMINISTRATION 104232 NORTHERN SAFETY TECHNOLOGY INC 413.39 LED LIGHTS 00005111 267506 28070 1553.6530 REPAIR PARTS 413.39 350018 8/412011 126257 NORTON, PAT 175.00 REFUND ON SLAB ROLLER 267995 072611 5101.4607 CLASS REGISTRATION 175.00 360019 8/412011 129412 O'CONNELL, CHRIS 8/3/2011 7:49:09 Page - 24 Business Unit STREET NAME SIGNS STREET NAME SIGNS FIRE DEPT. GENERAL POOL OPERATION EQUIPMENT OPERATION GEN ART CENTER REVENUES 550.00 LEAGUE GOLF SERVICES 267994 072911 5410.6132 PROFESSIONAL SVCS - GOLF GOLF ADMINISTRATION 550.00 350020 8/412011 103578 OFFICE DEPOT 31.39 CALCULATOR 267693 1364252361 5410.6513 OFFICE SUPPLIES GOLF ADMINISTRATION 212.29 PRINTER, INK, PAPER 267694 1362929810 5410.6513 OFFICE SUPPLIES GOLF ADMINISTRATION 243.68 350021 81412011 106083 ON SITE SANITATION INC. 26.72 TOILET RENTAL 00001627 267507 A -425577 5913.6151 EQUIPMENT RENTAL DISTRIBUTION 40.08 TOILET SERVICE 00001585 267695 A- 425764 1642.6103 PROFESSIONAL SERVICES FIELD MAINTENANCE 40.08 TOILET.SERVICE 00001545 267696 A- 425765 1642.6103 PROFESSIONAL SERVICES FIELD MAINTENANCE 108.21 TOILET SERVICE 00001588 267823 A -427956 1642.6103 PROFESSIONAL SERVICES FIELD MAINTENANCE 40.08 TOILET SERVICE 00001587 267824 A- 427957 1642.6103 PROFESSIONAL SERVICES FIELD MAINTENANCE 255.17 360022 8/412011 102440 PASS, GRACE 735.00 INSTRUCTOR AC 267765 072211 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION CITY OF EDINA 8/3/2011 7:49:09 R55CKREG LOG20000 Council Check Register Page - 25 8/1/2011 - 8/4/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 776.00 POTTERY MAINTENANCE 267765 072211 5111.6103 PROFESSIONAL SERVICES ART CENTER BLDG /MAINT 1,511.00 350023 81412011 100347 PAUSTIS & SONS 1,099.01 267619 8313229 -IN 5842.5513 COST OF GOODS SOLD VINE YORK SELLING 2,564.51 267869 8313235 -IN 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 33.25 267870 8313249 -IN 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 138.50 268040 8313232 -IN 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 92.25 268041 8312446 -IN 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 3,927.52 350024 814/2011 124366 PEARSON, JACK 200.00 CL PERFORMANCE 8/16/11 267776 072911 5631.6136 PROFESSIONAL SVC - OTHER CENTENNIAL ADMINISTRATION 200.00 350025 81412011 100945 PEPSI -COLA COMPANY 1,100.16 267825 71405578 5421.5510 COST OF GOODS SOLD GRILL 610.45 267871 71405565 5630.5510 COST OF GOODS SOLD CENTENNIAL LAKES 688.40 267872 68751663 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 2,399.01 350027 81412011 100743 PHILLIPS WINE & SPIRITS 602.03 267620 2099362 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 587.60 267621 2099361 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 570.53 267622 2099358 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 270.00 267623 2099624 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 159.14 267624 2100173 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 2,043.76 267873 2102494 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 828,77 267874 2102485 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2,244.40 267875 2102500 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 567.28 267876 2102498 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,12 267877 2102484 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 57,12 267878 2102497 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 1,522.13 267879 2102496 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 700.76 267880 2102499 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 131.28- 267881 3462250 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 76.24 268042 2102491 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 642.11 268043 2102490 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 57,12 268044 2102489 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 706.94 268045 2102488 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 289.06 268046 2102495 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,216.26 268047 2102492 5842.5513 COST OF GOODS SOLD WINE YORK SELLING R55CKREG LOG20000 CITY OF EDINA 8/3/2011 7:49:09 Council Check Register Page - 26 8/1/2011 - 8/4/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 566.72 268048 2102493 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 719.60 268049 2102487 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1.12 268050 2102486 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 14,296.53 350028 81412011 124176 PINNACLE DISTRIBUTING 564.80 267625 12987 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 284.80 268051 13075 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 849.60 350029 81412011 116619 PIPELINE SUPPLY INC. 78.65 HAZARD STAKES 00006394 267697 S2857038.001 5422.6406 GENERAL SUPPLIES MAINT OF COURSE & GROUNDS 78.65 350030 81412011 102748 PIRTEK PLYMOUTH 330.58 HOSE REPAIR 00006489 267698 51511124.001 5422.6180 CONTRACTED REPAIRS MAINT OF COURSE & GROUNDS 330.58 350031 81412011 119620 POMP'S TIRE SERVICE INC. 454.05 TIRES 00005189 267508 570058 1553.6583 - TIRES & TUBES EQUIPMENT OPERATION GEN 454.05 350032 81412011 100964 PRECISION TURF & CHEMICAL 1,741.91 HEADWAY 00006491 267699 36791 5422.6545 CHEMICALS MAINT OF COURSE & GROUNDS 1,741.91 350033 8/412011 104424 PRIEDE, SOREN 288.00 INSTRUCTOR AC 267766 072211 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 288.00 350034 81412011 106322 PROSOURCE SUPPLY 1,062.26 TISSUE, TOWELS, LINERS 00002130 267826 5226 5620.6511 CLEANING SUPPLIES EDINBOROUGH PARK 950.74 CAN LINERS, TOWELS, GLOVES 00002152 267827 5236 5620.6511 CLEANING SUPPLIES EDINBOROUGH PARK 2,013.00 350036 81412011 100971 QUALITY WINE 247.60 267626 484860 -00 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 9.66 267627 487131 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 18.60 267628 487103 -CO 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 196.80 267629 487013 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 119.59 267630 485674 -00 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,836.23 267631 486890 -00 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING CITY OF EDINA 813/2011 7:49:09 R55CKREG LOG20000 Council Check Register Page - 27 8/1/2011 - 8/412011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 119.59 267682 485675 -00 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 2,436.67 267883 486891 -00 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 733.31 267884 477117 -00 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,652.03 267885 486977 -00 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 776.21 267886 487105 -00 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 100.00- 267687 475999 -00 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 360.00 268052 486978 -00 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 119.59 268053 485676 -00 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 816.22 268054 486888.00 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 1,428.97 268055 487107 -00 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1,682.43 268056 484222 -00 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 12,453.50 350036 814/2011 123898 QWEST 114.05 952 920 -8166 267509 8166 -7111 1550.6188 TELEPHONE CENTRAL SERVICES GENERAL 60.63 952 922 -2444 267510 2444 -7111 1550.6188 TELEPHONE CENTRAL SERVICES GENERAL 40.24 952 922 -9246 267700 9246 -7/11 1400.6188 TELEPHONE POLICE DEPT. GENERAL 214.92 350037 81412011 100974 RAYMOND HAEG PLUMBING 411.60 PLUMBING 00001628 267511 13212 5917.6180 CONTRACTED REPAIRS METER REPAIR 3,400.00 PLUMBING SERVICES 00001515 267701 13230 1646.6180 CONTRACTED REPAIRS BUILDING MAINTENANCE 542.20 REPAIR DRINKING FOUNTAINS 00002341 267971 13229 5650.6180 CONTRACTED REPAIRS PROMENADE 4,353.80 350038 81412011 125321 REACH EDUCATION SOLUTIONS 558.00 EDUCATION PROGRAM 267997 9108 1600.4390.52 REACH EDUCATION SOLUTIONS PARK ADMIN. GENERAL 558.00 350039 81412011 125936 REINDERS 721.77 JUNCTION FUNGICIDE 00006492 267702 3009838-00 5422.6545 CHEMICALS MAINT OF COURSE & GROUNDS 224.44 'HERBICIDE 00006039 267703 3009982 -00 5422.6545 CHEMICALS MAINT OF COURSE & GROUNDS 946.21 350040 81412011 106036 REITER, JERRY 30.00 UNIFORM PURCHASE 247909 101310 1646.6201 LAUNDRY BUILDING MAINTENANCE 30.00 350041 81412011 126343 RICHFIELD DO GRILL AND CHILL 192.59 DILLY BARS, CAKE 267828 563 5620.5510 COST OF GOODS SOLD EDINBOROUGH PARK 192.59 R55CKREG LOG20000 CITY OF EDINA 8/3/2011 7:49:09 Council Check Register Page - 28 8/1/2011 -8/4/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 350042 8/412011 100977 RICHFIELD PLUMBING COMPANY 987.15 BATHROOM PIPE REPAIRS 267704 57617 5422.6180 CONTRACTED REPAIRS MAINT OF COURSE & GROUNDS 987.15 350043 8/4/2011 100980 ROBERT B. HILL CO. 153.85 SOFTENER SALT 267829 00254708 5311.6406 GENERAL SUPPLIES POOL OPERATION 153.85 350044 8/4/2011 102614 ROTARY CLUB OF EDINA 324.88 DUES - JENNIFER BENNEROTTE 267705 757 2210.6105 DUES & SUBSCRIPTIONS COMMUNICATIONS 324.88 350045 814/2011 100985 RUFFRIDGE JOHNSON EQUIPMENT CO 66.40 RADIATOR CAP 00005299 267972 C58524 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 66.40 350046 81412011 100988 SAFETY KLEEN 402.21 PARTS WASHER SERVICE 267706 54320696 5422.6182 RUBBISH REMOVAL MAINT OF COURSE & GROUNDS 402.21 350047 81412011 101822 SAM'S CLUB DIRECT 9.42 FOOD 267973 001456 4075.5510 COST OF GOODS SOLD VANVALKENBURG 35.54 FOOD 267973 001456 1624.6406 GENERAL SUPPLIES PLAYGROUND & THEATER 44.96 350048 814/2011 105442 SCHERER BROS. LUMBER CO. 34.37 FORMING BOARDS 00001372 267515 40944754 5932.6406 GENERAL SUPPLIES GENERAL STORM SEWER 34.37 350049 8/412011 127049 SCHNEIDER, KATHERINE 320.00 FITNESS TRAINING 267974 071811 1470.6104 CONFERENCES & SCHOOLS FIRE DEPT. GENERAL 320.00 350050 81412011 104689 SERIGRAPHICS SIGN SYSTEMS INC. 88.90 SIGNAGE 267512 42124 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 84.01 NAME PLATES 267513 42203 1100.6406 GENERAL SUPPLIES CITY COUNCIL 71.90 SIGNAGE 267514 42223 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 244.81 350051 814/2011 103249 SHANNON, JIM 140.00 CL PERFORMANCE 8/16/11 267775 072911 5631.6136 PROFESSIONAL SVC - OTHER CENTENNIAL ADMINISTRATION 140.00 8/3/2011 7:49:09 Page - 29 Subledger Account Description Business Unit PROFESSIONAL SERVICES ART CENTER ADMINISTRATION PROFESSIONAL SERVICES ART CENTER BLDG /MAINT PROFESSIONAL SERVICES ART CENTER ADMINISTRATION CENTENNIAL LAKES CENTENNIAL LAKES CENT SERV GEN - MIS' CENTRAL SERVICES GENERAL PAINT PAINT DATA PROCESSING GENERAL SUPPLIES MINI HAWKS. PARK ADMIN. GENERAL PROFESSIONAL SERVICES ART CENTER ADMINISTRATION GENERAL SUPPLIES COMMUNICATIONS COST OF GOODS SOLD WINE 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 50TH ST SELLING 50TH ST' SELLING 50TH ST SELLING YORK SELLING YORK SELLING VERNON SELLING CITY OF EDINA R55CKREG LOG20000 Council Check Register 8H/2011 - 8/412011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No 350052 81412011 101380 SHAUGHNESSY, SANDRA 504.00 INSTRUCTOR AC 267767 072211 5110.6103 1,280.00 POTTERY MAINTENANCE 267767 072211 5111.6103 1,784.00 350053 814/2011 129400 SHEEHAN, EMILY 690.00-. INSTRUCTOR AC 267768 072211 5110.6103 690.00 350054_ _ 814/2011 119909 SHERWIN WILLIAMS CO. 326.64 PAINT 00002340 267975 2373 -3 5630.6532 290.61• PAINT 06002340 267976 2438 -4 5630.6532 616.65 350055 81412011 104098 SHI INTERNATIONAL CORP. ,c 2,310.71 MS SERVER LICENSING 00004336 267707 B00334755 1554.6160' 2,310:71 - 350056 81412011. 101000 SIR SPEEDY 47.56 BUSINESS CARDS 267977 69574 1550.6406 47.56 050057 814/2011 106415 SKYHAWKS SPORTS ACADEMY INC. 960.30 MINI -HAWK PROGRAM 267516 ­324120330 1600.4390.22 960.30 350058 81412011 129278 SMITH, ANDREA - 90.00 INSTRUCTOR AC. 267769 072211 5110.6103 90.00 350059 814/2011 127237 SOUTH WASHINGTON COUNTY 150.00 MONITORS 245538 1057 2210.6406 150.00 350060 81412011 127878 SOUTHERN WINE AND. SPIRITS 664.50 267632 1594045 5822.5513 77,12 267633 1495416 5822.5512 316.50 267634 1594061 5822.5513 36.99 267888 1495418 5842.5515 108.40 267889 1495417 5842.5512 606.00 267890 1590678 5862.5513 8/3/2011 7:49:09 Page - 29 Subledger Account Description Business Unit PROFESSIONAL SERVICES ART CENTER ADMINISTRATION PROFESSIONAL SERVICES ART CENTER BLDG /MAINT PROFESSIONAL SERVICES ART CENTER ADMINISTRATION CENTENNIAL LAKES CENTENNIAL LAKES CENT SERV GEN - MIS' CENTRAL SERVICES GENERAL PAINT PAINT DATA PROCESSING GENERAL SUPPLIES MINI HAWKS. PARK ADMIN. GENERAL PROFESSIONAL SERVICES ART CENTER ADMINISTRATION GENERAL SUPPLIES COMMUNICATIONS COST OF GOODS SOLD WINE 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 50TH ST SELLING 50TH ST' SELLING 50TH ST SELLING YORK SELLING YORK SELLING VERNON SELLING R55CKREG LOG20000 CITY OF EDINA 8/3/2011 7:49:09 Council Check Register Page - 30 81112011 -8/412011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 841.00 267891 1594062 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,005.50 268057 1594064 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 135.00 268058 1590679 5842.5513 COST OF GOODS SOLD NNE YORK SELLING 3,791.01 350061 81412011 110977 SOW, ADAMA 12.00 MILEAGE REIMBURSEMENT 268013 072911 5110.6107 MILEAGE OR ALLOWANCE ART CENTER ADMINISTRATION 1,434.00 CLEANING / MAINTENANCE 268013 072911 5111.6103 PROFESSIONAL SERVICES ART CENTER BLDG / MAINT 1,513.00 INSTRUCTOR AC 268013 072911 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 2,959.00 350062 81412011 104672 SPRINT 9.18 267646 873184124 -104 1240.6188 TELEPHONE PUBLIC WORKS ADMIN GENERAL 51.22 267646 873184124 -104 1490.6188 TELEPHONE PUBLIC HEALTH 51.22 267646 873184124 -104 5841.6188 TELEPHONE YORK OCCUPANCY 51.22 267646 873184124 -104 1190.6188 TELEPHONE ASSESSING 56.56 267646 873184124 -104 1140.6188 TELEPHONE PLANNING 57.24 267646 873184124 -104 7411.6188 TELEPHONE PSTF OCCUPANCY 79.88 267646 873184124 -104 1120.6188 TELEPHONE ADMINISTRATION 85.59 267646 873184124 -104 1553.6188 TELEPHONE EQUIPMENT OPERATION GEN 109.89 267646 873184124 -104 5422.6188 TELEPHONE MAINT OF COURSE & GROUNDS 144.44 267646 873184124 -104 1470.6188 TELEPHONE FIRE DEPT. GENERAL 156.87 267646 873184124 -104 1322.6188 TELEPHONE STREET LIGHTING ORNAMENTAL 174.41 267646 873184124 -104 1301.6188 TELEPHONE GENERAL MAINTENANCE 188.21 267646 873184124 -104 2210.6188 TELEPHONE COMMUNICATIONS 266.22 267646 873184124 -104 1495.6188 TELEPHONE INSPECTIONS 285.93 267646 873164124 -104 4090.6188 TELEPHONE 50TH &FRANCE MAINTENANCE 291.33 267646 873184124 -104 5620.6188 TELEPHONE EDINBOROUGH PARK 454.41 267646 873184124 -104 1640.6188 TELEPHONE PARK MAINTENANCE GENERAL 469.26 267646 873184124 -104 5910.6188 TELEPHONE GENERAL (BILLING) 650.46 267646 873184124 -104 1260.6188 TELEPHONE ENGINEERING GENERAL 1,409.61 267646 873184124 -104 1400.6188 TELEPHONE POLICE DEPT. GENERAL 5,043.15 350063 8/4/2011 101004 SPS COMPANIES 284.07 SHOWER SPINDLES 00002154 267830 S2392905.001 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK 94.86 SHOWER HEADS 00002158 267831 S2395281.001 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK 378.93 350064 814/2011 129409 STEEN, BARB 44.20 ART WORK SOLD 268014 072511 5101.4413 ART WORK SOLD ART CENTER REVENUES 44.20 CITY OF EDINA 8/3/2011 7:49:09 R55CKREG LOG20000 Council Check Register Page - 31 8/1/2011 — 8/4/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 350065 81412011 106452 STONE, HOLLY 612.00 INSTRUCTOR AC 267770 072211 5110.6103 PROFESSIONAL SERVICES - ART CENTER ADMINISTRATION 612.00 350066 81412011 122290' STRATUS TECHNOLOGIES. IRELAND L 1,698.00 CAD SERVER MAINTENANCE, 267832 SVC133467 1400.6160 DATA PROCESSING POLICE DEPT. GENERAL 1,698.00 - 350067 81412011 101015 STREICHERS 1,875.37 - TELESCOPING STOCK 267517 1851740 2330.6406 GENERAL SUPPLIES -- - DRUG FORFEITURE 1,875.37 350068, 81412011° 101765 STROH,STEVE 29.50 UNIFORM PURCHASE 251716 120510 1400.6203 UNIFORM ALLOWANCE POLICE DEPT. GENERAL 29.50 350069 8/412011 104349 STRUCTURED NETWORK SOLUTIONS 106.70 EDINBOROUGH WIRING WORK 267708 14551 5620.6180 CONTRACTED REPAIRS EDINBOROUGH PARK 380.94 267709 14777 5620.6180 CONTRACTED REPAIRS EDINBOROUGH PARK 487.64 350070. 81412011 .101017 SUBURBAN CHEVROLET - 2,058.25 VEHICLE REPAIRS. 00005296 267978 594805 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 2,058.25 - 350071 81412011 101336 SULLIVAN, MONICA 1,200.00 INSTRUCTOR AC 268015 072911 5110.6103 PROFESSIONAL SERVICES ; ART CENTER ADMINISTRATION 1,200.00 350072 81412011 100900 SUN NEWSPAPERS 42.90 PUBLIC HEARING NOTICE 267561 1328621 1120.6120 ADVERTISING LEGAL ADMINISTRATION 42.90 350073 81412011 101910 -.. SUNGARD.PUBLIC SECTORINC. 591.75 IT OSSI TRAINING 00110250 267710 33893 1554.6104 CONFERENCES & SCHOOLS CENT SERV GEN - MIS 2,560.00' 267711 34939 1554.6104 - CONFERENCES & SCHOOLS CENT SERV GEN - MIS 1;326.40 267712 34940 1554.6104 CONFERENCES 8 SCHOOLS CENT SERV GEN - MIS 1,280.00. 267713 34941 1554.6104 CONFERENCES & SCHOOLS CENT SERV GEN - MIS ' 555.19 267714 34942 1554.6104 CONFERENCES &SCHOOLS _ CENT SERV GEN - MIS 879,42 267715 ` 35393 1554.6104 CONFERENCES & SCHOOLS CENT SERV GEN - MIS 1,280.00 267716 35712 1554.6104 CONFERENCES & SCHOOLS CENT SERV GEN - MIS R55CKREG LOG20000 CITY OF EDINA 8/3/2011 7:49:09 Council Check Register Page - 32 8/1/2011 — 8/4/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 8,472.76 350074 81412011 102925 SUPERIOR TECH PRODUCTS 1,614.35 LIQUID FERTILIZER 267717 3895 -RGR 5422.6540 FERTILIZER MAINT OF COURSE & GROUNDS 1,614.35 350076 81412011 120998 SURLY BREWING CO. 518.00 267892 MVP02066 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 625.00 268059 Z00466 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 1,143.00 350076 81412011 111616 T.D. ANDERSON INC. 38.00 BEER LINE CLEANING 267719 404882 5421.6102 CONTRACTUAL SERVICES GRILL 38.00 350077 81412011 101027 TARGET BANK 136.03 X- XXX -XX9 -840 SUPPLIES 267833 071811 5410.6406 GENERAL SUPPLIES GOLF ADMINISTRATION 136.03 350078 81412011 116920 TARGET COMMERCIAL INTERIORS 1,448.35 CABINET, MONITOR STANDS 267834 650134 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK 1,448.35 350079 81412011 116438 TC WELLNESS 185.00 ART CENTER AD 00009169 267979 070511 5110.6122 ADVERTISING OTHER ART CENTER ADMINISTRATION 185.00 350080 81412011 101029 TESSMAN SEED CO. 85.50 FERTILIZER 267718 S145882 -IN 5422.6540 FERTILIZER MAINT OF COURSE & GROUNDS 85.50 350081 81412011 101035 THORPE DISTRIBUTING COMPANY 662.00 267893 00770503 5421.5514 COST OF GOODS SOLD BEER GRILL 32.40 267894 649404 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 3,298.85 267895 649403 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 464.20 267980 649757 5421.5514 COST OF GOODS SOLD BEER GRILL 4,457.45 350082 81412011 104347 TIERNEY BROTHERS INC. 620.94 SMART BOARD CART 00004345 267720 609462 -1 1460.6406 GENERAL SUPPLIES CIVILIAN DEFENSE _ 620.94 8/3/2011 7:49:09 Page - 33 Subledger Account Descriptlon Business Unit EQUIPMENT REPLACEMENT PARK MAINT EQUIPMENT REPAIR PARTS EQUIPMENT OPERATION GEN REPAIR PARTS EQUIPMENT OPERATION GEN CITY OF -EDINA R55CKREG LOG20000 REPAIR PARTS EQUIPMENT OPERATION GEN REPAIR PARTS EQUIPMENT OPERATION GEN Council Check Register 8/1/2011 - 8/4/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No 350083 81412011 103277 TITAN MACHINERY 6,076.14 HARLEY POWER RAKE 00001261 267836 792 -1008 421650.6710 6.47 TUBE 00005247 267981 9CO0812 1553.6530 409.02 VALVE, COIL ASSEMBLY 00005219 267982 SCO0936 1553.6530 138.61- CREDIT 00005216 267983 9CO0988 1553.6530 6,353.02 360084 8/412011 118168 TONKA MEDICAL SUPPLIES INC. 208.00 VINYL GLOVES 00009176 267835 255176 5111.6511 208.00 350.085 8/412011 103982 TRAFFIC CONTROL CORPORATION 15.60 TAX ON FREIGHT 00001565 267562 49046 06044.1705.31 168.22 LOAD SWITCH, PROGRAM CARD 00001560 267563 0000049559 1330.6530 183.82 350086 81412011 129403 TRAUN, MARK 77.25 SOFTBALL OFFICIATING 267837- 072711 4077.6103 77.25 350087 81412011 102705 TREE TRUST 5,312.79 CONTRACT SUMMER CREW 00001542 267721 11210 1647.6103 5,312.79 350088 81412011 118190 TURFWERKS LLC 113.80 SHEAR PINS, RINGS 00001518 267518 S127742 1553.6530 1,577.26 CANISTER, BUSHINGS 00005246 267564 S127778 1553.6530 93.16 BLADES 00006084 267722 . 0124895 5422.6406 63.99 SWITCH 00005298 267984 J148865 1553.6530 53.87 PROXIMITY SWITCH 00005255 267985 T121475 1553.6530 63.39 PROXIMITY SWITCH 00005255 267986 J148876 1553.6530 1,965.47 350089 81412011 102150 TWIN CITY SEED CO. 663.69 SEED 00006091 267723 25603 5422.6543 663.69 350090 81412011 101055 UNIVERSITY OF MINNESOTA 165.00 SHADE TREE CLASS - D. SCHIRO 00001543 267838 1392ADD 1644.6104 165.00 350091 81412011 114236 USA BLUE BOOK 8/3/2011 7:49:09 Page - 33 Subledger Account Descriptlon Business Unit EQUIPMENT REPLACEMENT PARK MAINT EQUIPMENT REPAIR PARTS EQUIPMENT OPERATION GEN REPAIR PARTS EQUIPMENT OPERATION GEN REPAIR PARTS EQUIPMENT OPERATION GEN CLEANING SUPPLIES ART CENTER BLDG / MAINT MATERIALS /SUPPLIES TS-44 W 70TH ST RECON REPAIR PARTS TRAFFIC SIGNALS PROFESSIONAL SERVICES EDINA ATHLETIC ASSOCIATION PROFESSIONAL SERVICES PATHS & HARD SURFACE REPAIR PARTS EQUIPMENT OPERATION GEN REPAIR PARTS EQUIPMENT OPERATION GEN GENERAL SUPPLIES MAINT OF COURSE & GROUNDS REPAIR PARTS EQUIPMENT OPERATION GEN REPAIR PARTS EQUIPMENT OPERATION GEN REPAIR PARTS EQUIPMENT OPERATION GEN SOD & BLACK DIRT MAINT OF COURSE & GROUNDS CONFERENCES & SCHOOLS TREES & MAINTENANCE R55CKREG LOG20000 120627 VISTAR CORPORATION 35.00 5320.5510 CITY OF EDINA TISSUE 350094 81412011 1,163.18 102970 VERIZON WIRELESS Council Check Register 114.77 BLEACH, SOAP, CLEANER 94.35 31444227 267566 8/1/2011 - 8/412011 31444227 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account. Description 101063 VERSATILE VEHICLES INC. 204.43 HYDRANT WRENCHES 00001373 267519 440569 5913.6406 GENERAL SUPPLIES 267728 85.72 HYDRANT WRENCHES 00001373 267565 444877 5913.6406 GENERAL SUPPLIES 55646 150.30 LOCATING FLAGS 00001136 267724 415034 5913.6406 GENERAL SUPPLIES 350096' 440.45 101066 VIKING ELECTRIC SUPPLY 350092 8/4/2011 111.79 101058 VAN PAPER CO. 267730 5493946 i 1,427.21 TISSUE, TOWELS, CUPS'. 267725 205116 -00 5421.6406, GENERAL SUPPLIES. 101067 VIKING INDUSTRIAL CENTER 77.16 LIDS 267726 205116 -01 5421.6406 GENERAL SUPPLIES 267731 325:50 CAN LINERS 00001528 267727 205091 -00 1645.6406 GENERAL SUPPLIES 1,829.87 814/2011 119454 VINOCOPIA 350093_ 81412011 111061 VEITH, ANDREA^ 35.00 WATER AEROBICS REFUND 267839 072811 '1600.4390.15 GEN ADAPTIVE REC 267635 0042188 -IN 350099 81412011 120627 VISTAR CORPORATION 35.00 5320.5510 55.00 TISSUE 350094 81412011 1,163.18 102970 VERIZON WIRELESS 267520 31415394 114.77 BLEACH, SOAP, CLEANER 94.35 31444227 267566 2598902258 267732 31444227 94.35 CONCESSION PRODUCT - 267840 31463129 350096 81412011 101063 VERSATILE VEHICLES INC. 23.56 SHOCK WASHERS 00006497 267728 55519 1,050.00 LEASE CARTS 00006281 267729 55646 1,073.56 350096' 81412011 101066 VIKING ELECTRIC SUPPLY 111.79 ELECTRICAL REPAIR PARTS 00001291 267730 5493946 111.79 350097 81412011 101067 VIKING INDUSTRIAL CENTER 299.64 SAFETY EQUIPMENT 00001520 267731 275948 299.64 350098 814/2011 119454 VINOCOPIA 267635 0042188 -IN 350099 81412011 120627 VISTAR CORPORATION POOL OPERATION 5320.5510 55.00 TISSUE 267520 31415394 1,163.18 CONCESSION PRODUCT 267520 31415394 114.77 BLEACH, SOAP, CLEANER 267732 31444227 450.02 CONCESSION PRODUCT 267732 31444227 444.17 CONCESSION PRODUCT - 267840 31463129 8/3/2011 7:49:09 Page - 34 Business Unit DISTRIBUTION DISTRIBUTION DISTRIBUTION GRILL GRILL LITTER REMOVAL PARK ADMIN. GENERAL 1400.6188 TELEPHONE - POLICE DEPT. GENERAL 5423.6530 REPAIR PARTS GOLF CARS 5423.6216 LEASE LINES GOLF CARS 1642.6530 REPAIR PARTS FIELD MAINTENANCE 1640.6406 GENERAL SUPPLIES PARK MAINTENANCE GENERAL 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 5311.6511 CLEANING SUPPLIES POOL OPERATION 5320.5510 COST OF GOODS SOLD. POOL CONCESSIONS 5311.6511 CLEANING SUPPLIES POOL OPERATION 5320.5510 COST OF GOODS SOLD POOL CONCESSIONS 5320.5510 COST OF GOODS SOLD POOL CONCESSIONS CITY OF EDINA 8/3/2011 7:49:09 R55CKREG LOG20000 Council Check Register Page - 35 8/1/2011 - 814/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 2,227.14 350100 81412011 101069 VOSS LIGHTING 238.21 BALLASTS 00001435 267567 15183198 -01 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 402.84 LIGHT BULBS 00001572 267568 15184599 -00 1375.6406 GENERAL SUPPLIES PARKING RAMP 641.05 350101 81412011 129142 WALLY S SERVICE STATION INC. 39.10 GASOLINE 00003576 267987 EDINA FIRE DEPT 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 39.10 350102 81412011 103266 WELSH COMPANIES LLC 572.16 AUG 2011 MAINTENANCE 267569 080111 5841.6103 PROFESSIONAL SERVICES YORK OCCUPANCY 572.16 350103 81412011 101313 WILSON'S NURSERY 789.51 TREES 00006051 267733 050558 5422.6541 PLANTINGS & TREES MAINT OF COURSE & GROUNDS 789.51 350104 81412011 101033 WINE COMPANY, THE 1,063.10 267896 275518 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 572.40 267897 275580 -00 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 276.40 268060 275513 -00 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1,911.80 350105 814/2011 101312 WINE MERCHANTS 3,800.59 267636 370322 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 81,12 267637 370320 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 30.24 267898 368899 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 21,28 267899 368900 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 57.07 267900 371119 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 445.60 267901 371115 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 819.79 268061 371116 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 198.24 268062 371118 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5,453.93 350106 81412011 124291 WIRTZ BEVERAGE MINNESOTA 102.28 267638 603139 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 2,269.39 267639 606324 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 4,617.61 267640 606322 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 74.67 267641 606323 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 45.88- 267642 835902 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING R55CKREG LOG20000 CITY OF EDINA 8/3/2011 7:49:09 Council Check Register Page - 36 8/1/2011 - 8/4/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 12.50- 267643 836111 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 8,836.72 267902 606317 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 903.85 267903 604818 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 130.79 267904 606316 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 3,381.71 267904 606316 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 152.71- 267905 835909 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,152.71- 267906 835061 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,947.98 268063 606318 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 1,676.61 268064 606319 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 2,249.31 268065 606320 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 2,520.95 268066 607845 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 27,348.07 350107 81412011 124529 WIRTZ BEVERAGE MINNESOTA BEER 2,230.55 267644 779341 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 2,264.09 267645 778161 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 1,695.80 267907 778779 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 160.70 267908 778781 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 168.00 267909 778780 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 3,659.15 267910 778390 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 64.50 267911 778391 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 695.40 267988 780478 5421.5514 COST OF GOODS SOLD BEER GRILL 21.50 268067 781206 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 2,452.70 268068 781205 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 64.50 268069 781424 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 6,885.03 268070 781423 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 20,361.92 350108 81412011 101082 WITTEK GOLF SUPPLY 436.58 CLEANER W /BRUSHES 267734 263334 5424.6406 GENERAL SUPPLIES RANGE 204.29 GOLF PENCILS 267735 263205 5410.6406 GENERAL SUPPLIES GOLF ADMINISTRATION 640.87 350109 81412011 126944 WOODWARD, HALEY 784.00 INSTRUCTOR AC 267771 072211 5110.6103 PROFESSIONAL SERVICES ART CENTER ADMINISTRATION 784.00 350110 814/2011 101726 XCEL ENERGY 57.67 51- 4420190 -3 267521 290033993 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 207.00 51- 4621797 -2 267522 290232582 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 227.33 51- 9251919 -0 267523 290332499 5650.6185 LIGHT & POWER PROMENADE . 81.88 51- 6541084 -2 267524 290272394 1646.6185 LIGHT & POWER BUILDING MAINTENANCE CITY OF EDINA 81312011 7:49:09 R55CKREG LOG20000 Council Check Register Page - 37 8/1/2011 - 8/4/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 9.95 51- 6050184 -2 267525 290261093 4086.6103 PROFESSIONAL SERVICES . AQUATIC WEEDS 47.28 51- 5276505 -8 267526 289358545 1330.6185 LIGHT & POWER TRAFFIC SIGNALS 73.93. 51- 9770164 -7 267570 290345167 1321.6185 LIGHT &:POWER STREET LIGHTING REGULAR 17.91 51- 9770163 -6 267571 290349008 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 36.62 51- 8997917 -7 267572 290323322 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 82.84 51- 8526048 -8 267573 290314236 1322.6185 LIGHT & POWER STREET LIGHTING ORNAMENTAL 37.97 51- 6892224 -5 267574 290282902 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 291.66 51- 8324712 -5 267575 290308868. 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 23.84 51- 8976004 -9 267841 - 290322729 1321.6185 LIGHT &POWER STREET LIGHTING REGULAR 3,586.55 51- 6227619 -3 267989 288870424 5630.6185 LIGHT& POWER _ CENTENNIAL LAKES 12,044.41 51- 6955679 -8 267991 290631426 1551.6185 LIGHT. & POWER CITY HALL GENERAL 14,447.61 51 -6644819 -9 267992 290462449 5620.6185 LIGHT & POWER EDINBOROUGH PARK 31,274.45 350111 81412011 119647 YOCUM OIL COMPANY INC. 6,707.27 DIESEL FUEL 00001210-267527 444884 1553.6581 GASOLINE EQUIPMENT OPERATION GEN ' 20,198:41 UNLEADED GAS 00001210 267528 444883 1553.6581 GASOLINE EQUIPMENT OPERATION GEN ' 26,905.66 . 350112 81412011 129406 ZIEBART OF MINNESOTA INC 415.00 LINER FOR NEW FORD P/U 00601589 267990 90991 421650.6710 EQUIPMENT REPLACEMENT PARK MAINT EQUIPMENT 415.00 350113 8/412011 101091 _2,3EGLER INC 5.40 WASHER, CLIPS, BOLT 267529 PCO01303560 1551.6406 GENERAL SUPPLIES CITY.HALL GENERAL - 450.00 GENERATOR MAINTENANCE 267530 E6395928 1551.6180 CONTRACTED REPAIRS CITY HALL GENERAL 455.40 1,363,132.65 Grand Total Payment lnstnimentTotals Check Total 1,363,132.65 R55CKSUM LOG20000 CITY OF EDINA Council Check Summary 8/1/2011 - 8/4/2011 Company Amount 01000 GENERAL FUND 131,230.26 02200 COMMUNICATIONS FUND 14,914.09 02300 POLICE SPECIAL REVENUE 2,182.85 04000 WORKING CAPITAL FUND 336,242.85 04200 EQUIPMENT REPLACEMENT FUND 102,336.78 05100 ART CENTER FUND 28,819.56 05300 AQUATIC CENTER FUND 4,722.81 05400 GOLF COURSE FUND 44,275.57 05500 ICE ARENA FUND 13,884.00 05600 EDINBOROUGH/CENT LAKES FUND 34,524.54 05800 LIQUOR FUND 164,672.76 05900 UTILITY FUND 237,285.07 05930 STORM SEWER FUND 237,871.96 07400 PSTF AGENCY FUND 10,169.55 Report Totals 1,363,132.65 We confirm to the best Of ur �owtedge and belief, that these comply in all material respects. with the requirements of the Cl of Edina purchasing P011 sand procedures dat 40�� 8/3/2011 7:50:03 Page - 1 R55CKREG LOG20000 CITY OF EDINA Council Check Register 8/8/2011 - 8/11/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No 3.50114 8/8/2011 10110 CANADIAN PACIFIC RAILWAY 500.00 RAILROAD PERMIT 268506 080511 05499.1705.20 500.00 350115 8111/2011 100613 AAA 1,249.44 TAX EXEMPT PLATES 268224 080311 1553.6260 1,249.44 350116 811112011 116908 ACCENT 521.50 AMBULANCE OVERPAYMENT 268225 TRACY SHOOK 1470.4329 521.50 350117 8/11/2011 102971 ACE ICE COMPANY 43.00 268182 0620831 5822.5515 24.00 268183 0916794 5822.5515 66.50 268339 0620832 5842.5515 110.00 268558 0620916 5862.5515 49.60 268559 0815094 5822.5515 123.60 268560 0815092 5862.5515 98.00 268561 0620830 5862.5515 110.60 268562 0620923 5842.5515 81.40 268563 0815096 5842.5515 706.70 350118 811112011 120117 AL SWEET& THE SOMEWHAT DIXIEL 150.00 CL PERFORMANCE 8/24/11 268221 080111 5631.6136 150:00 350119 8/1112011 111228 ALDEN POOL & MUNICIPAL SUPPLY 883.32 EJECTOR KITS 00001133 268226 110239 5912.6406 883.32 350120 8/11/2011 102715 ALLEGRA EDINA 465.61 MARRIOTT PASSES 268435 87839 - 5621.6575 465.61 350121 811112011 100058 ALLIED WASTE SERVICES #894 38,820.60 RECYCLING 268507 2612685 5952.6183 38,820.60 _ 350122 8/1112011 106638 AL'PHABITS BAND 125.00 CL PERFORMANCE 8/25/11 268222 080111 5631.6136 8/10/2011 7:48:14 Page- 1 Subledger Account Description Business Unit CONSULTING DESIGN WM=499 RAW WATER WELL2 TO WTP6 LICENSES & PERMITS EQUIPMENT OPERATION GEN AMBULANCE FEES FIRE DEPT. GENERAL 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 COST OF GOODS SOLD MIX 50TH ST SELLING 50TH ST SELLING YORK SELLING VERNON SELLING 50TH ST SELLING VERNON SELLING VERNON SELLING YORK SELLING YORK SELLING PROFESSIONAL SVC - OTHER CENTENNIAL ADMINISTRATION GENERAL SUPPLIES WELL HOUSES PRINTING EDINBOROUGH ADMINISTRATION RECYCLING CHARGES RECYCLING PROFESSIONAL SVC - OTHER CENTENNIAL ADMINISTRATION R55CKREG LOG20000 CITY OF EDINA 8110/2011 7:48:14 Council Check Register Page - 2 8/8/2011 -811112011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger `Account Description Business Unit 125.00 350123 811112011 127365 AMERICAN FLEET SUPPLY 28.66 RELAY 00005107 268508 AFS- 211740012 1553.6530 REPAIR PARTS, - EQUIPMENT OPERATION GEN 28.66 350124 811112011 101115 AMERIPRIDE SERVICES 51.76 , 268290 073111 5821.6201 LAUNDRY 50TH ST OCCUPANCY '. 57.06 . 268290 073111 5841.6201 LAUNDRY YORK OCCUPANCY . 59.40 268290 073111" 5861.6201 LAUNDRY VERNON OCCUPANCY. . 142.59 268290 073111 5421:6201 LAUNDRY. GRILL 143.34 268290 073111 = 1470.6201 LAUNDRY FIRE DEPT. GENERAL 234.83 268290 073111 1551.6201 LAUNDRY CITY HALL GENERAL 359.96 268290 073.111 1470.62.01 LAUNDRY FIRE DEPT. GENERAL 1,048.94 350125 811112011 100665 AMSAN 345.83 CLEANING SUPPLIES 00001529 268154 249037870 1646.6406 GENERAL SUPPLIES BUILDING MAINTENANCE 345.83 350126 .811112011 101601 AMUNDSON,' ERIK . 612.78 UNIFORM PURCHASE 268155 080311 1400.6203 UNIFORWALLOWANCE POLICE DEPT. GENERAL 612.78 350127 811112011 102172 APPERTS FOODSERVICE 1,119.70 FOOD 268291 1597517 5421.5510 COST OF GOODS SOLD GRILL 1,119.70 350128 811112011 102646 AQUA LOGIC INC. 126.75 POOL CHEMICALS 268122 37693 5311.6545 CHEMICALS POOL OPERATION 126.75 350129 8111/2011 103680 ARAMARK REFRESHMENT SRVCS 248.81 COFFEE 268436 913128 7411.6406 GENERAL SUPPLIES PSTF'OCCUPANCY 248.81 ' 350130 .811112011 102774 ASPEN WASTE SYSTEMS -, 33.00 268227 080111 5821.6182 RUBBISH REMOVAL 50TH ST OCCUPANCY 33.28 268227 080111 1481.6182 RUBBISH REMOVAL YORK FIRE STATION 46.03 .. 268227 080111 5111.6182 RUBBISH REMOVAL ART CENTER BLDG /MAINT 59.18 268227 080111 1645:6182 RUBBISH REMOVAL LITTER REMOVAL 73.92 268227 080111 5430.6182 RUBBISH REMOVAL RICHARDS GOLF COURSE CITY OF EDINA 8/10/2011 7:48:14 R55CKREG LOG20000 Council Check Register Page - 3 818/2011 - 8/11/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 82.60 268227 080111 1470.6182 RUBBISH REMOVAL FIRE DEPT. GENERAL 84.97 268227 080111 1628.6182 RUBBISH REMOVAL SENIOR CITIZENS 101.98 268227 080111 5861.6182 RUBBISH REMOVAL VERNON OCCUPANCY 114.08 268227 680111 5841.6182 RUBBISH REMOVAL YORK OCCUPANCY 153.35 268227 080111 5511.6182 RUBBISH REMOVAL ARENA BLDG/GROUNDS 197.25 268227 080111 5422.6182 RUBBISH REMOVAL MAINT OF COURSE & GROUNDS 238.05 268227 - 080111 1551.6182 RUBBISH REMOVAL CITY HALL GENERAL 238.25 268227 080111 1645.6182 RUBBISH REMOVAL. - LITTER REMOVAL 298.39 268227 080111 1301.6182 RUBBISH REMOVAL GENERAL MAINTENANCE ' 298.40 268227 080111 1552.6182 RUBBISH REMOVAL CENT SVC PW BUILDING 301.70 268227 080111 5311.6182 RUBBISH REMOVAL POOL OPERATION 319.55 268227 080111 1645.6182 RUBBISH REMOVAL LITTER REMOVAL 421.40 '268227 080111 5420.6182 RUBBISH REMOVAL CLUB HOUSE 618.12 268227 080111 5620.6182 RUBBISH REMOVAL EDINBOROUGH PARK 207.27 268437 8 -1 -11 7411.6182 RUBBISH REMOVAL PSTF OCCUPANCY 3,920.77 _ 350131 811112011 106638 BACHMAN'S 739.15 TREES 00006052 268509 30903 5431.6541 PLANTINGS & TREES RICHARDS GC MAINTENANCE 970.46- PLANTS 00002347 268510 31359 5630.6620 TREES, FLOWERS, SHRUBS CENTENNIAL LAKES 884.82- PAID TWICE IN ERROR 268511 INV 30010 5422.6541 PLANTINGS & TREES MAINT OF COURSE & GROUNDS 824.79 350132 811112011 102257 BEACHS AWARDS 319.90 PLAQUE/PLATES 00006336 268512 080411 5430.6406 GENERAL SUPPLIES RICHARDS GOLF COURSE 319.90 350133 811112011 102346 BEARCOM 129:15 WALKIE TALKIE RENTAL 268513 ORDER31884910 1627.6103 PROFESSIONAL SERVICES SPECIAL ACTIVITIES 129.15 350134 811112011 124494 BECC CORP 739.41 TRANSDUCER - 00001365 268228 897 5921.6530 REPAIR PARTS SANITARY LIFT STATION MAINT 739.41 350135 811112011 101355 BELLBOY CORPORATION - 94.55 268184 59379400 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1,600.77 268185. 59373200 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 242.65 268340 59373300 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 342.45 268341 59401000 5862.5512 COST OF. GOODS S6LD,LI000R VERNON SELLING 336.96 268342 , 59372800 5862.5512. COST OF GOODS SOLD LIQUOR VERNON SELLING - 1,013.80 -- 268343 59400900 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING R55CKREG LOG20000 - CITY OF EDINA 8/10/2011 7:48:14 Council Check Register Page - 4 8/8/2011 - 8/11/2011 Check # Date Amount Supplier/ Explanation PO4 Doc No Inv No Account No Subledger Account Description Business Unit 336.90 268344 59372700 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 785.25 268345 59379300 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING .13 268346 59374800 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 342.45 268564 59400800 .5822.5512 COST OF GOODS SOLD LIQUOR .50TH ST SELLING 338.40 268565 59372600 5822.5512 COST-OF GOODS SOLD LIQUOR NTH ST SELLING 198.05 268566 59494300 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 233.12 268567 .85558000 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 235.44 268568 85540900 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 20.87 268569 85566700 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING' 170.90 268570 85566600 5862.5515 - COST OF GOODS SOLD MIX VERNON SELLING 90.06 268571 6092000 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 6,382.69 350136 811112011 117379 BENIEK PROPERTY SERVICES INC. 600.92 LAWN CARE 268438 137775 7411.6136 SNOW & LAWN CARE PSTF OCCUPANCY ' 600.92 350137 8/11/2011 108670 BERNER, JIM -- 150.00 FARMERS MARKET 8/18/11 268216 080111 5631.6136: :' PROFESSIONAL SVC , OTHER CENTENNIAL ADMINISTRATION" 150.00 350138 8111/2011 _ 100648 BERTELSON OFFICE PRODUCTS 112.61 _.OFFICE SUPPLIES 268123 W0- 7081541 1600.6406. GENERAL SUPPLIES PARK ADMIN. GENERAL 152.85 OFFICE SUPPLIES 00003084 268156 WO- 707792 -1 1400:6513 OFFICE SUPPLIES POLICE DEPT. GENERAL 34.91 OFFICE SUPPLIES 268229. OE- 262347 -1 5840.6406 GENERALS tj PPLIES LIQUOR YORK GENERAL 217.65 OFFICE SUPPLIES 268439 OE- 262505 -1 7410.6513 OFFICE`SUPPLIES PSTF ADMINISTRATION 518.02 360139 811112011 129414 BEYERL, ROBERT 56.00 PERMIT REFUND 268230 ED108154 1495.4113 ELECTRICAL PERMITS INSPECTIONS 56.00 350140 8111/2011 124468 BOEHM'S CYCLE 40.00 REPAIR LIGHTS ON BIKE 268440 186282 1400:6406 GENERAL=SUPPLIES POLICE DEPT. GENERAL 40.00 350141 811112011 101010 BORDER STATES ELECTRIC SUPPLY 46.88 RELAYS, SOCKETS 00001576 268231 902659839 5934.6530 REPAIR PARTS STORM LIFT STATION MAINT 384.67 CIRCUIT BREAKERS 268441 902634154 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK 431.55 " 350142 8/1112011 106367 BOUND TREE MEDICAL LLC R55CKREG LOG20000 CITY OF EDINA Council Check Register 8/8/2011 - 8/11/2011 Check# Date Amount Supplier! Explanation PO # Doc No Inv No Account No Subledger Account Description 3,466.78 AMBULANCE SUPPLIES 00003601 268442 87274553 1470.6510 FIRST AID SUPPLIES 8/10/2011 7:48:14 Page- 5 Business Unit FIRE DEPT. GENERAL 3,466.78 350143 8111/2011 119351 BOURGET IMPORTS 211.00 268347 104387 5842.5513 COST OF GOODS SOLD WINE" YORK SELLING 211.00 350144 8/1112011 100659 BOYER TRUCK PARTS 60.92 FILTERS 00005266 268514 546367 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 26.44 SWITCH ASSEMBLY 00005223 268515 543181 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 149.45 OIL FILTERS 00005265 268516 545665 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 27.83 SWITCH ASSEMBLY 00005222 268517 543110 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 254.89- CREDIT 268518 532221 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 9.75 350145 811112011 129417 BRAIANOV, TODOR 45.25 PERMIT REFUND 268232 ED108390 1495.4115 MECHANICAL PERMITS INSPECTIONS 45.25 350146 811112011 122496 BREAKTIME BEVERAGE INC. 170.00 CANDY 268443 2340:028795 5421.5510 COST OF GOODS SOLD GRILL 170.00 350147 811112011 113580 BRONZE MEMORIAL CO. 190.17 BRONZE PLAQUE 00007073 268124 526076 5650.6406 GENERAL SUPPLIES PROMENADE 190.17 350148 811112011 121118 BRUESKE, JEFF 200.00 CL PERFORMANCE 8/23/11 268220 080111 5631.6136 PROFESSIONAL SVC - 'OTHER CENTENNIAL ADMINISTRATION 200.00 350149 611112011 102149. CALLAWAY GOLF 170.42 GOLF CLUB 268292 922715468 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 399.00 ' GOLF CLUBS 268293 922739232 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES - 569.42 350150 811112011 119455 -- CAPITOL BEVERAGE SALES ,. 569.85 268186 942626 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 45.60 268187 942624 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 3,744.05 268188 942627 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 6,566.80 268189 939087 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 10,926.30 R55CKREG LOG20000 CITY OF EDINA 811112011 7:48:14 Council Check Register Page - 6 8/8/2011 - 8/11/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 350151 811112011 116683 CAT & FIDDLE BEVERAGE 440.00 268348 90903 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 260.00 268572 90887 5822.5513 COST OF GOODS SOLD WINE BOTH ST SELLING 350152 8111/2011 HEAT 102372 CDW,GOVERNMENTINC. HEAT 567.09 XCEL BILLING FOR LS 00001639 268234 4908 3,879.86 LAPTOPS 00004350 268157 ZCN6364 421400.6710 3,879.86 193.80 350153 811112011 0178039911 101515 CEMSTONE PRODUCTS CO. 193.80 130.34 CONCRETE, FOAM, TAPE 00001636 268233 1258599 5932.6520 425.00 EDINA LIQUOR SPECIALS TEMPLATE 130.34 10277 2210.6103 425.00 350154 8111/2011 112561 CENTERPOINT ENERGY 120433 COMCAST 91.05 1,499.90 5591458 -4 268125 5591458 -7/11 1551.6186 8772 10 614 0165667 268295 429.24 5546504 -1 268126 5546504 -7/11 1470.6186 177449 -7/11 5420.6188 45.96 5528973 -0 268444 5528973 -7/11 1552.6186 1,975.10 350155 811112011 119725 CHISAGO LAKES DISTRIBUTING CO 560.75 268190 451549 5842.5514 302.50 268573 451371 5862.5514 350156 8/11/2011 350167 - 811112011 350158 811112011 350159 8111/2011 EQUIPMENT REPLACEMENT POLICE EQUIPMENT CONCRETE GENERAL STORM SEWER HEAT 100687 .CITY OF RICHFIELD HEAT FIRE DEPT. GENERAL HEAT 567.09 XCEL BILLING FOR LS 00001639 268234 4908 5934.6185 567.09 100692 COCA -COLA BOTTLING CO. 193.80 268349 0178039911 5842.5515 193.80 101345 COLOURS 425.00 EDINA LIQUOR SPECIALS TEMPLATE 268158 10277 2210.6103 425.00 120433 COMCAST 91.05 8772 10 614 0164959 268294 0164959 -7/11 5430.6188 74.95 8772 10 614 0165667 268295 165667 -7/11 - 5424.6406 88.28 8772 10 614 0177449 268296 177449 -7/11 5420.6188 59.00 877210 614 0199138 268519 199138 -7/11 5422.6188 EQUIPMENT REPLACEMENT POLICE EQUIPMENT CONCRETE GENERAL STORM SEWER HEAT CITY HALL GENERAL HEAT FIRE DEPT. GENERAL HEAT CENT SVC PW BUILDING COST OF GOODS SOLD BEER YORK SELLING COST OF GOODS SOLD BEER VERNON SELLING LIGHT & POWER STORM LIFT STATION MAINT COST OF GOODS SOLD MIX PROFESSIONAL SERVICES TELEPHONE GENERAL SUPPLIES TELEPHONE TELEPHONE YORK SELLING COMMUNICATIONS RICHARDS GOLF COURSE RANGE CLUB HOUSE MAINT OF COURSE & GROUNDS R55CKREG .LOG20000 CITY OF EDINA 8/10/2011 7:48:14 Council Check Register Page - 7 8/812011 - 8/11/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 313.28 350160 811112011 129426 COMMUNITY INVESTMENT PARTNERS 80.88 MANAGEMENT FEE 268520 52 1500.6103 PROFESSIONAL SERVICES CONTINGENCIES 80.88 350161 8/11/2011 117348 CONBOY, DAN 429.40 CONFERENCE EXPENSES 268235 080211 1400.6104 CONFERENCES & SCHOOLS POLICE DEPT. GENERAL 429.40 350162 811112011 120538 CREATIVE GRAPHICS 223.51 GIFT CERTIFICATES 00006407 268297 00059226 5410.6575 PRINTING GOLF ADMINISTRATION 223.51 350163 8/11/2011 100130 DAKOTA COUNTY 100.00 OUT OF COUNTY WARRANT 268159 080111 1000.2055 DUE TO OTHER GOVERNMENTS GENERAL FUND BALANCE SHEET 100.00 350164 8111/2011 102478 DAY DISTRIBUTING CO. 3,511.59 268191 611586 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 828.55 268192 611584 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 22.40 268193 611585 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 3,403.60 268194 611582 5862.5514 POST OF GOODS SOLD BEER VERNON SELLING 87.80 268195 ` 611583 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 7,853.94 350165 811112011 100718 DELEGARD TOOL CO. 85.03 GRINDER WHEEL 00005224 268236 604530 1553.6556 TOOLS EQUIPMENT OPERATION GEN 85.03 350166 8111/2011 122135 DENFELD, SCOTT 30.00 IPAD CASE 268160 08011:1 2210.6406 GENERAL SUPPLIES COMMUNICATIONS 30.00 350167 811112011 100720 DENNYS 6TH AVE. BAKERY 98.94 BAKERY 268296. , 377422 5421.5510 COST OF GOODS SOLD GRILL 96.50 268299 377421 5421.5510 COST OF GOODS SOLD GRILL 41.24 268300 377581 5421.5510 COST OF GOODS SOLD GRILL 40.84 268301. 377698 5421.5510 COST OF GOODS SOLD GRILL 42.06 BAKERY 268445 377897 5421.5510 COST OF GOODS SOLD GRILL 319.58 R55CKREG LOG20000 21.90 CITY OF EDINA 268522 08211000 5420.6530 Council Check Register 21.90 RECEPTICLE 268523 08211100_ 8/8/2011 — 8/11/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No 350168 8111/2011 102831 DEX MEDIA EAST INC. 1,385.25 110311893 268446 110311893 -7/11 5410.6122 080411 5101.4607 1,385.25 920.00 350169 8111/2011 129191 DICK & RICKS AUTO INTERIORS ' 811112011 102955 EDINA PUBLIC SCHOOLS 295.42 CUSHION REPAIRS 00005311 268447 25752 1553.6180 2,500.00 JUNE/JULY PARK & REC TRIPS 295.42 11 -050 1624.6406 350170 811112011 100731 DPC INDUSTRIES 350174 811112011 5,320.27 CHEMICALS 00001840 268237 82701057 -11 5915.6586 413.56 CHLORINE 268521 82701092 -11 5311.6545 5504 PARK PL 5900.2015 5,733.83 123.78 350171 811112011 124503 EDEN PRAIRIE WINLECTRIC CO. 811112011 Subledger Account Description- ADVERTISING OTHER- CONTRACTED REPAIRS WATER TREATMENT SUPPLIES CHEMICALS REPAIR PARTS REPAIR PARTS CLASS REGISTRATION GENERAL SUPPLIES CUSTOMER REFUND ALARM SERVICE ALARM SERVICE 8/10/2011 7:48:14 Page- 8 Business Unit GOLF ADMINISTRATION EQUIPMENT OPERATION GEN WATER TREATMENT POOL OPERATION CLUB HOUSE CLUBHOUSE ART CENTER REVENUES PLAYGROUND & THEATER UTILITY BALANCE SHEET CLUB HOUSE CLUB HOUSE CONTRACTED REPAIRS FIRE DEPT. GENERAL CASTINGS GENERAL STORM SEWER CASTINGS GENERAL STORM SEWER 21.90 RECEPTICLE 268522 08211000 5420.6530 21.90 RECEPTICLE 268523 08211100_ 5420.6530 43.80 350172 811112011 105467 EDINA CRIMEi PREVENTION FUND 920.00 ART FAIR CREDIT CARD RECEIPTS 268304 080411 5101.4607 920.00 350173 811112011 102955 EDINA PUBLIC SCHOOLS 2,500.00 JUNE/JULY PARK & REC TRIPS 268448 11 -050 1624.6406 2,500.00 350174 811112011 125193 EDINA REALTY TITLE 123.78 UTILITY OVERPAYMENT REFUND 268238 5504 PARK PL 5900.2015 123.78 350175 811112011 103594 EDINALARM INC. 335.05 ALARM SERVICE 268302 67533 5420.6250 335.05 268303 67541 5420.6250 670.10 350176 811112011 101956 EMERGENCY APPARATUS MAINTENANC 1,817.58 T -90 REPAIRS 268449 55746 1470.6180 1,817.58 350177 811112011 100752 ESS BROTHERS & SONS INC. 453.15 VANE GRATE 00001843 268239 QQ3376 5932.6536 2,741.34 DUCTILE ADJ RINGS 00001843 266240 QQ3341 5932.6536 CONTRACTED REPAIRS WATER TREATMENT SUPPLIES CHEMICALS REPAIR PARTS REPAIR PARTS CLASS REGISTRATION GENERAL SUPPLIES CUSTOMER REFUND ALARM SERVICE ALARM SERVICE 8/10/2011 7:48:14 Page- 8 Business Unit GOLF ADMINISTRATION EQUIPMENT OPERATION GEN WATER TREATMENT POOL OPERATION CLUB HOUSE CLUBHOUSE ART CENTER REVENUES PLAYGROUND & THEATER UTILITY BALANCE SHEET CLUB HOUSE CLUB HOUSE CONTRACTED REPAIRS FIRE DEPT. GENERAL CASTINGS GENERAL STORM SEWER CASTINGS GENERAL STORM SEWER R55CKREG LOG20000 CITY OF EDINA 8/10/2011 7:48:14 Council Check Register Page - 9 8/8/2011 - 8/11/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 3,194.49 350178 8111/2011 127590 ETTERMAN ENTERPRISES 268.86 BULBS, FUSES 00005114 268305 173030 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 199.76 SWITCHES 00005250 268306 173298 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 468.62 350179 611112011 102179 EULL'S MANUFACTURING CO INC. 355.89 MANHOLE RINGS, BLOCK 00001353 268241 001363 5932.6520 CONCRETE GENERAL STORM SEWER 355.89 350180 8111/2011 100018 EXPERT T BILLING 6,051.25 JULY BILLINGS 268161 080211 1470.6103 PROFESSIONAL SERVICES FIRE DEPT. GENERAL 6,051.25 350181 8/1112011 100146 FACTORY MOTOR PARTS COMPANY 93.74 MOTOR ASSEMBLY 00005304 268242 69- 044266 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 24.78 FUEL MODULE 00005304 268243 69- 044121 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 132.79 FUEL MODULE 00005304 268244 1- 3691533 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 41.84 ANTENNA 00005304 268245 69- 044208 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 55.28 MOTOR ASSEMBLY 00005188 268307 69- 043022 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 55.28 MOTOR ASSEMBLY 00005188 268308 70- 062070 -1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 285.57 PADS, ROTORS' 00005858 268309 69- 043618 1553.6530 REPAIR-PARTS EQUIPMENT OPERATION GEN 29.29 SEAFOAM 00005304 268450 1- 3695170 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 150.00 SEAFOAM 00005304 268450 1- 3695170 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 868.57 350182 811112011 124245 FARMER BROS. CO. 308.06 COFFEE 268310 54797353SO 5421.5510 COST OF GOODS SOLD GRILL 308.06 360183 8111/2011 100297 FAST FOTO.& DIGITAL' 289.65 SAFETY CAMP PHOTOS 268524 8326063 1600.4390.06 SAFETY CAMP PARK ADMIN. GENERAL 289.65 350184 8111/2011" 102003 FASTSIGNS BLOOMINGTON 78.55 ADVENTURE PEAK SIGN 268452 190 -40545 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK 78.55 .' 350185 8111/2011 105420 FIKES SERVICES 41.25 AIR DEODORIZERS 268246 28706 5841.6162 SERVICES CUSTODIANS YORK OCCUPANCY 41.25 R55CKREG LOG20000 CITY OF EDINA 8110/2011 7:48:14 Council Check Register Page - 10 8/8/2011 - 8111/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description- Business Unit 360186 8111/2011 120329 FIRE EQUIPMENT SPECIALTIES INC 7,192.95 TURN -OUT GEAR 00003610 268451 7172 1470.6552 PROTECTIVE CLOTHING FIRE DEPT. GENERAL 7,192.95 350187 811112011 120975 FITOL -HINTZ CONSTRUCTION INC. . 5,494.23 PLAYGROUND EQUIPMENT 268525 APPL NO. 3 47070.6710 EQUIPMENT REPLACEMENT CHOWEN PK PLAYGROUND 5,494.23 350188 :811112011 103965 FLOR, JON 150.00 BRAEMAR AD DESIGN - 268162 2252 2210.6103 PROFESSIONAL SERVICES COMMUNICATIONS ' 150.00 350189 811112011 100759 FLOYD TOTAL SECURITY 713.80 REPAIR LOCK/WATER TOWER DOOR 268163 247198, 1400.6103 PROFESSIONAL SERVICES 'POLICE DEPT. GENERAL 947.77 LOCK REPAIR 00001378 266247 247989 5912.6180 CONTRACTED REPAIRS WELL HOUSES 1.661.57 350190 811112011 121634 FORMS & SYSTEMS OF MINNESOTA 865.69 THERMAL ROLLS 268164 122957 1400.6575 PRINTING POLICE DEPT. GENERAL 865.69 360191 8111/2011 123292 G. JOHNSON ASSET MGMT LLC 180.97 UTILITY OVERPAYMENT REFUND 268248 4009 62ND ST 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 180.97 350192 8/1112011 161931 GEAR FOR SPORTS 588.25 MERCHANDISE 268311 11485339 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 588.25 350193 811112011 100775 GENERAL SPORTS CORPORATION 175.00 SOFTBALL CHAMP SHIRTS 268453 82206 4077.6406 GENERAL SUPPLIES EDINA ATHLETIC ASSOCIATION 382.50 KICKBALL CHAMP SHIRTS 268453 82206 4077.6406 GENERAL SUPPLIES EDINA ATHLETIC ASSOCIATION 557.50 350194 811112011 127515 GILGENBACH, JORDAN 3.00 EXPENSE REIMBURSEMENT 268249 080311 2210.6107 MILEAGE OR ALLOWANCE COMMUNICATIONS 14.99 EXPENSE REIMBURSEMENT 268249 080311 2210.6103 PROFESSIONAL SERVICES COMMUNICATIONS 29.99 EXPENSE REIMBURSEMENT 268249 080311 .- 2210.6406 GENERAL SUPPLIES COMMUNICATIONS - 128.52 EXPENSE REIMBURSEMENT 268249 080311 2210.6104 CONFERENCES & SCHOOLS COMMUNICATIONS 176.50 R55CKREG LOG20000 CITY OF EDINA Council Check Register 8/8/2011 - 8/11/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 350195 811112011 118941 GLOBALSTAR USA 29.10 R -91 PHONE 268454 3187739 1470.6188 TELEPHONE 29.10 GENERAL SUPPLIES 1646.6556 TOOLS 5913.6406 350196 8111/2011 101103 GRAINGER SAFETY EQUIPMENT 5913.6610 SAFETY EQUIPMENT 177.05 LOCKS 00005294 268127 9594689318 467.72 AIR CIRCULATOR 00001541 268128 9595034993 89.94 SPOTLIGHT 00001630 268250 9592608823 462.17 WIPES, GLOVES, EARPLUGS 00001388 268251 9590218815 228.36, EARPLUGS, TUBING . 00001388 268252 9590772894 1,058.06 FOUNTAIN PUMP 00002161 268455 9587074247 205.13 FREEZER TIMER SWITCH 00002160- 268456 - - 9586610330 31.70 VOLTAGE DETECTOR 00006092' 268526 9580297324 2,720.13 160.31 TECHNICAL SUPPORT 268165 - 110762023 350197 811112011 102217 GRAPE BEGINNINGS INC 160.31 TECHNICAL SUPPORT 1646.6406 GENERAL SUPPLIES 1646.6556 TOOLS 5913.6406 GENERAL SUPPLIES 5913.6610 SAFETY EQUIPMENT 5913.6610 SAFETY EQUIPMENT 5620.6406 GENERAL SUPPLIES 5620.6406 GENERAL SUPPLIES 5422.6556 TOOLS 5862.5513 COST OF GOODS SOLD WINE 350198 8/11/2011 100012 HD SUPPLY WATERWORKS LTD 513.67 CS, WRENCHES, GREASE 00001634 268253 3355497 5913.6406 513.67 350199 811112011 101576 HEGGIES PIZZA 158.05 PIZZA 268457 1709908 5421.5510 158.05 350200 8/1112011 105436 HENNEPIN COUNTY INFORMATION 160.31 TECHNICAL SUPPORT 268165 - 110762023 1190.6105 160.31 TECHNICAL SUPPORT 268166 110762024 1400.6160 320.62 350201 811112011 129422 HENNEPIN COUNTY SHERIFF'S COMM 350.15 CHARGERS / MOUNTING BRACKETS. 268458 016958 1400.6230 350.15 350202 8/11/2011 - 100801 HENNEPIN COUNTY TREASURER 8,099.00 APR 2011 ROOM & BOARD 268459 2011 4 -EDINA 1195.6225 8.099.00 350203 811112011 116680 HEWLETT - PACKARD COMPANY 642.16 HP COMPAQ PC 00004357 268167 49844630 5621.6513 GENERAL SUPPLIES 8/10/2011 7:48:14 Page - 11 Business Unit FIRE DEPT. GENERAL BUILDING MAINTENANCE BUILDING MAINTENANCE DISTRIBUTION DISTRIBUTION DISTRIBUTION EDINBOROUGH PARK EDINBOROUGH PARK MAINT OF COURSE & GROUNDS VERNON SELLING DISTRIBUTION COST OF GOODS SOLD GRILL DUES & SUBSCRIPTIONS ASSESSING DATA PROCESSING POLICE DEPT. GENERAL SERVICE CONTRACTS EQUIPMENT POLICE DEPT. GENERAL BOARD & ROOM PRISONER OFFICE SUPPLIES LEGAL SERVICES EDINBOROUGH ADMINISTRATION R55CKREG LOG20000 EDINBOROUGH PARK COST OF GOODS SOLD BEER CITY OF EDINA VERNON SELLING COST OF GOODS SOLD MIX VERNON SELLING Council Check Register 8/8/2011 - 8/11/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No 642.16 350204 : 811112011 103753 HILLYARD INC -MINNEAPOLIS 324.86 PURELL FOAM, FLOOR CLEANER 00002172 268460 6842691 5620.6511 324.86 350205 811112011 104375 HOHENSTEINS INC. 1,556.08 268351 568309 5842.5514 704.88 268574 568450 5862.5514 56.00 268575 568451 5862:5515 2,316.96 350206 8111/2011 101618 HOPKINS PET HOSPITAL 1,458.65 IMPOUNDS 268168 322924 14.50.6217 1,458.65 350207 811112011 100808 HORWATH, THOMAS 511.37 MILEAGE REIMBURSEMENT 268129 080111 1644.6107 511.37 350208 8/11/2011 100741 JJ TAYLOR DIST. OF MINN 341.85 268196 1596410 5822.5514 407.70 268197 1596411 5862.5514 9,227.33 268198 1596402 . 5842.5514' 4,535.65 268199 1575789" - 5842:5514 214.20 268312 1592924 - 5421.5514 4,448.47 268352 1596442 5842:5514 197.85 268353 1596443 5842.5515 21.50 268576 1596432 5822.5515 3,026.95 268577 1596431 5822.5514 4,074.32 268578 1596430 5862.5514 26,495.82 350209 8111/2011 129424 JLC INC. 3,600.00 CONSTRUCTION MGMT 268527 PARTIAL PMT 5600.1720 1,741.69 CONCESSION BLDG PERMIT 268528 ED107738 5600.1720 5,341.69 350210 811112011 124104 JOHN DEERE LANDSCAPES INC. 89.72 SPRAYERS 00001536 268130 58701343 1643.6530 68.61 ROPE_ 00001538 268131 58711320 1646.6406 48.26 DYE 00006042 268529 58590820 :5422.6406 8/10/2011 7:48:14` Page - 12 Subledger Account Description Business Unit CLEANING SUPPLIES EDINBOROUGH PARK COST OF GOODS SOLD BEER YORK SELLING COST OF GOODS SOLD BEER VERNON SELLING COST OF GOODS SOLD MIX VERNON SELLING KENNEL SERVICE ANIMAL CONTROL MILEAGE OR ALLOWANCE TREES & MAINTENANCE 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 MIX COST OF GOODS SOLD MIX COST OF GOODS SOLD BEER COST OF GOODS SOLD BEER 50TH ST SELLING VERNON SELLING YORK SELLING YORK SELLING GRILL YORK SELLING YORK SELLING 50TH ST SELLING 50TH ST SELLING VERNON SELLING BUILDINGS EB /CL BALANCE SHEET BUILDINGS EB /CL BALANCE SHEET REPAIR PARTS GENERAL TURF CARE ,GENERAL SUPPLIES BUILDING MAINTENANCE GENERAL SUPPLIES MAINT OF- COURSE & GROUNDS R55CKREG LOG20000 CITY OF EDINA .8/1012011 7:48:14 Council Check Register Page - 13 8/8/2011 - 8/11/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 753.37 JUNCTION 00006045 268530 58642700 5422.6545 CHEMICALS MAINT OF COURSE & GROUNDS 2,553.76 TOUCHE 00006047 268531 58669892 5422.6545 CHEMICALS MAINT OF COURSE & GROUNDS 346.06 PHYTE 00006050 268532 58681337 5422.6545 CHEMICALS. MAINT OF COURSE & GROUNDS 451.01 BANNER MAXX 00006097 268533 58695037 5422.6545 CHEMICALS MAINT OF COURSE & GROUNDS 3,633.75 TRINITY 00006057 268534 58760891 5422.6545 CHEMICALS MAINT OF COURSE & GROUNDS 7,944.54 350212 811112011 100835 JOHNSON BROTHERS LIQUOR CO. 1,823.75 268354 1108101 5642.5513 COST OF GOODS SOLD WINE YORK SELLING 2,762.39 268355 1109107 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 368.40 268356 1109097 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 3,407.92 268357 1109104 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 44.22 268358. 1109105 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 494.79 268359 1109103 5842.5512 COST OF GOODS SOLD•LIQUOR YORK SELLING 432.00 268360 1109090 5842.5512 COST'OF•GOODS SOLD LIQUOR YORK SELLING 3,897.92 268361 1109099 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 139.12 268362 1109093 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 314.82 268363 1109100 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 1,678.01 268364 1109102 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 462.74 268365 1109106 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 4,709.37 268366 1109108 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 777.14 268367 1109110 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 112.12 268368 1109112 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1,301.03 268369 1109109 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2,380.65 268370 1109111 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2,918.05 268371 1109113 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1.68 268372 1109098 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 80.00 268373 1104906 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 11.10- 268374 504445 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 488.57- 268375 503655 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 191.24- 268376 502957 5862.5512 COST.OF GOODS SOLD LIQUOR VERNON SELLING' 2,179.95 268579 1109088 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 62.74 268580 1109089 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 688.46 268581 1109091 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 209.14 268582 1109092 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 147.25 268583 1109094 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 459.43 268584 1109095 5822.5513 COST OF GOODS SOLD WINE 50TH ST.SELLING 183.53 268585 1109096 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 31,345.71 350213 8/1112011 129416 JUAIRE, LILLY R55CKREG LOG20000 CITY OF EDINA 8/10/2011 7:48:14 Council Check Register Page - 14 8/812011 - .8/11/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 3.05 SEASON TICKET REFUND 268254 080111 5300.2039 SALES & USE TAX PAYABLE AQUATIC CENTER BALANCE SHEET 41.95 SEASON TICKET REFUND 268254 080111 .5301.4532 SEASON TICKETS AQUATIC CENTER REVENUES 45.00 360214 811112011 129405 KEY ELECTRIC LLC 5,000.00 ELECTRICAL FOR CONCESSION AR0002167 268461 072711 -03 5600.1720 BUILDINGS EB /CL BALANCE SHEET 607.50 INSTALL SPEAKER WIRE COVERS 268462 080311 -04 5620:6180 CONTRACTED REPAIRS EDINBOROUGH PARK 5,607.50 350215 8/1112011 123701 KNIGHT, SHIRLEY 22.00 DEFENSIVE DRIVING REFUND 268535 080111 1628.4392.09 SENIOR SPECIAL EVENTS SENIOR CITIZENS 22.00 360216 811112011 119947 KRAEMER MINING & MATERIALS INC 269.85 CLASS II 00005313 268463 217352 1301.6517 SAND GRAVEL & ROCK GENERAL MAINTENANCE 269.85 350217 811112011 118635 KREITZER, MARK 150.00 FARMERS MARKET 8/25/11 268223 080111 5631.6136 PROFESSIONAL SVC - OTHER CENTENNIAL ADMINISTRATION 150.00 350218 8/1112011 100852 LAWSON PRODUCTS INC. 662.53 HOSE, CUTTING OIL, SCREWS 00005293 268464 0654084 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 662.53 350219 8/11/2011 101455 LOCAL 49 TRAINING CENTER 900.00 EQUIPMENT OPERATOR COURSES 268255 080371 1281.6104 CONFERENCES &SCHOOLS TRAINING 1,350.00 - EQUIPMENT OPERATOR COURSES 268256 080411 1640.6104 CONFERENCES & SCHOOLS PARK MAINTENANCE GENERAL 1,350.00 EQUIPMENT OPERATOR COURSES 268465 080511 5919.6104 CONFERENCES & SCHOOLS TRAINING 900.00 EQUIPMENT OPERATOR COURSES 268466 080811 1281.6104 CONFERENCES & SCHOOLS TRAINING 4,500.00 350220 811112011 125208 LOVEJOY, NICHOLAS 94.35 MILEAGE REIMBURSEMENT 268257 080111 1554.6107 MILEAGE OR ALLOWANCE CENT SERV GEN - MIS - 51.10 CELL PHONE REIMBURSEMENT 268467 080411 1554.6230 SERVICE CONTRACTS EQUIPMENT CENT SERV GEN -_MIS_ 145.45 350221 8/1112011 101792 LUBE -TECH 355.55 GREASE 00005127 268468 1936669 1553.6584 LUBRICANTS EQUIPMENT OPERATION GEN 646.53 GAS 00006045 268536 1933141 5424.6406 GENERAL SUPPLIES RANGE 1,112.77 GAS 00006045 268537 1933143. 5423.6406 GENERAL SUPPLIES GOLF CARS 1,096.86 DIESEL 00006046 268538 - 1933142 5422.6581 GASOLINE MAINT OF COURSE & GROUNDS RSSCKREG LOG20000 CITY OF EDINA 8/10/2011 7:48:14 Council Check Register Page - 15 8/8/2011 - 8/1112011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit r- 764.68 OIL - - 00006053 268539 1934277 5422.6406 GENERAL SUPPLIES '' MAINT OF COURSE & GROUNDS 3,976.39 350222 811112011 112577 M. AMUNDSON LLP 1,762.04 268586 114003 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 1,762.04 350223 811112011 102660 MAXIMUM SOLUTIONS INC. 1,125.39 POS HARDWARE 00004358 268540 12083 5621.6513 OFFICE SUPPLIES EDINBOROUGH ADMINISTRATION 1,125.39 350224 8111/2011 101327- - MEDICINE SHOW BAND, THE 600.00 CL PERFORMANCE 8/21111 268217 080111 5631.6136 PROFESSIONAL SVC - OTHER CENTENNIAL ADMINISTRATION 600.00. - 350225 811112011 103232 MEHA 30.00 MEMBERSHIP RENEWAL 268258 JEFFREY BROWN 1490.6105 DUES & SUBSCRIPTIONS PUBLIC HEALTH 30.00 350226 811112011 101483. MENARDS 37.29 HARDWARE 00001532 268169 7570 1646.6406 GENERAL SUPPLIES BUILDING MAINTENANCE 125.97 GREENHOUSE SUPPLIES 00601540 268170 10382 1643.6406' GENERAL SUPPLIES GENERAL TURF CARE 50.35 PAINT 00006288 268319 9080 5424.6406' GENERAL SUPPLIES RANGE 265.61, NAILS, LUMBER FOR STEP REPAIR 00002333 268320 6827 5630.6530 >:.' REPAIR PARTS CENTENNIAL LAKES 9.41 ' PRIMER, BRUSHES 00006288 268469 6822 5410.6406 GENERAL SUPPLIES GOLF ADMINISTRATION 42.73 UTILATUB HD TUB 00001555 268541 2619 5841.6406 GENERAL SUPPLIES . YORK OCCUPANCY 531.36 350227 811112011 101987 MENARDS 84.87 - STAIN, DRILL BITS 00002333 268321 10003 5630.6406 GENERAL SUPPLIES CENTENNIAL LAKES 112.86 ALGAECIDE, GRUB CONTROL 00002333 268322 10146 5630.6406 GENERAL SUPPLIES CENTENNIAL LAKES 105.46 FERTILIZER 00002336 268323 10955 5630.6540 FERTILIZER CENTENNIAL LAKES 107.39 CEMENT, ALGAECIDE 00002333;268324 11292 5630.6406 GENERAL SUPPLIES CENTENNIAL LAKES 59.65 TARPS, DUCT TAPE 00002174 268470 . 13551 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK 129.03 FERTILIZER 268471 12160 5620.6540 FERTILIZER EDINBOROUGH PARK 599.26 350228 811112011 101891 METRO ATHLETIC SUPPLY 443.53 SOCCER GOALS 268132 133934 47070.6710 EQUIPMENT REPLACEMENT CHOWEN PK PLAYGROUND 443.53 350229 8111/2011 100886 METROPOLITAN COUNCIL R55CKREG LOG20000 CITY OF EDINA Council Check Register 8/8/2011 — 8/11/2011 8/10/2011 7:48:14 Page- 16 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 15,453.90 JULY 2011 SAC 268133 080111 1495.4307 SAC CHARGES INSPECTIONS 15,453.90 350230 8/1112011 100887 METROPOLITAN COUNCIL ENVIRONME 365,307.57 SEWER SERVICE 268313 0000966991 5922.6302 SEWER SERVICE METRO SEWER TREATMENT 365,307.57 350231 811112011 100891 MIDWEST ASPHALT CORP. 7,975.31 ASPHALT 00001224 268472 111221MB 1314.6518 BLACKTOP STREET RENOVATION 1,168.59 ASPHALT 00001224 268473 111621MB 1314.6518 BLACKTOP STREET RENOVATION 233.20 ASPHALT 00001224 268474 111815MB 5913.6518 BLACKTOP DISTRIBUTION 286.34 ASPHALT 00001224 268474 111815MB 1314.6518 BLACKTOP STREET RENOVATION 9,663.44 350232 811112011 101161 MIDWEST CHEMICAL SUPPLY 257.03 SOAP, TOWELS, TISSUE 00003607 268475 31375 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 257.03 350233 811112011 129425 MILLER, JEFF 98.44 UTILITY OVERPAYMENT REFUND 268542 4453 ELLSWORTH 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET DR 98.44 350234 811112011 100913 MINNEAPOLIS 8 SUBURBAN SEWER & 1,715.00 REPLACE WATER SERVICE 00001643 268259 33902 5913.6180 CONTRACTED REPAIRS DISTRIBUTION 1,347.50 REPLACE STANDPIPE 00001642 268260 33901 5913.6180 CONTRACTED REPAIRS DISTRIBUTION 857.50 REPLACE STANDPIPE 00001641 268261 33900 5913.6180 CONTRACTED REPAIRS DISTRIBUTION 1,837.50 REPLACE STANDPIPE 00001640 268262 33899 5913.6180 CONTRACTED REPAIRS DISTRIBUTION 5,757.50 350235 8/11/2011 103216 MINNEAPOLIS FINANCE DEPARTMENT 19,147.58 431 -0005.300 WATER PURCHASE 268314 080411 5913.6601 WATER PURCHASED DISTRIBUTION 19,147.58 350236 8111/2011 100905 MINNESOTA GOLF ASSOCIATION 1,121.00 GHIN 268315 45- 0150 -16 -7/11 5401.4603 COMPUTERIZED HANDICAPS GOLF REVENUES 228.00 GHIN 268316 45- 0150 -13 -7/11 5401.4603 COMPUTERIZED HANDICAPS GOLF REVENUES 3.00- GHIN 268317 45- 0150 -21 -7/11 5401.4603 COMPUTERIZED HANDICAPS GOLF REVENUES 1,346.00 350237 8111/2011 103240 MINNESOTA SAFETY COUNCIL 437.68 DEFENSIVE DRIVING CLASS 268318 14683 1628.6103 PROFESSIONAL SERVICES SENIOR CITIZENS R55CKREG LOG20000 CITY OF EDINA Council Check Register 8/8/2011 - 8/11/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description 437.68 350238 811112011 101559 MINNESOTA STATE FIRE CHIEFS AS Business Unit 8/1012011 7:48:14 Page - 17 193.00 CONFERENCE REGISTRATION 268476 080411 1470.6104 CONFERENCES & SCHOOLS FIRE DEPT. GENERAL 193.00 350239 811112011 100908 MINNESOTA WANNER CO. 7.10 HOSE 00005260 268134 0090470 -IN 1553.6530 REPAIR PARTS 21.38 STEEL CUT 00005301 268263 0090505 -IN 1553.6585 ACCESSORIES 28.48 350240 8/11/2011 _ 108668 MORRIS, GRAYLYN EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN 175.00 CL PERFORMANCE 268219 080111 5631.6136 PROFESSIONAL SVC'- OTHER CENTENNIAL ADMINISTRATION 175.00 _ 350241 811112011 101696 MSP COMMUNICATIONS 450.00 WEDDING GUIDE AD 268477 M70177 5410.6122 ADVERTISING OTHER GOLF ADMINISTRATION 450.00 350242 8111/2011 127591' NATIONAL IMPRINT CORPORATION - 158.95 POLICE PENCILS 268171 120092 1400.6406 GENERAL SUPPLIES 158.95 350243 811112011 100076 NEW FRANCE WINE CO. POLICE DEPT. GENERAL 402.00 268377 67830 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 419.50 268378 67831 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 821.50 350244 811112011 122449 NEW LIFE ENTERPRISES INC. 461.70 COURSE MANUALS 268478 3428 7410.6218 EDUCATION PROGRAMS PSTF ADMINISTRATION 461.70 350245 811112011 117830 NORTHLAND BUSINESS SYSTEMS INC 128.25 RELOAD OLYMPUS PROGRAM 268479 IN28998 1400.6160 DATA PROCESSING 171.00 INSTALL TRANSCRIPTION SOFTWARE 268480 IN28999 1400.6160 DATA PROCESSING 299.25 350246 811112011 102557 NTOA 150.00 MEMBERSHIP RENEWAL 268481 #34109 1400.6105 DUES & SUBSCRIPTIONS 150.00 350247 811112011 105007 ;. NU- TELECOM POLICE DEPT. GENERAL POLICE DEPT. GENERAL POLICE DEPT. GENERAL R55CKREG . LOG20000 CITY OF EDINA 8/10/2011 7:48:14 Council Check Register Page - 18 8/8/2011 - 8111/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 557.72 AUG SERVICE 268172 80489566 1400.6230 SERVICE CONTRACTS EQUIPMENT POLICE DEPT. GENERAL 557.72 350248 611112011 103578 OFFICE DEPOT 291.54 CAMERA, OFFICE SUPPLIES 00008078 268135 571075248001 5510.6513 OFFICE SUPPLIES ARENA ADMINISTRATION 541.87 TONER, PAPER 268482 572244011001 5621.6513 OFFICE SUPPLIES EDINBOROUGH ADMINISTRATION 66.14 PAPER 268483 572248058001 5621.6513 OFFICE SUPPLIES EDINBOROUGH ADMINISTRATION 899.55 350249 811112011 100936 OLSEN COMPANIES 12.28 DRILL BIT 00001638 268264 649320 5913.6406 GENERAL SUPPLIES DISTRIBUTION 286.37 HEDGE TRIMMER 00006079 268543 648205 5422.6406 GENERAL SUPPLIES MAINT OF COURSE & GROUNDS 298.65 350250 811112011 115669 ON CALL SERVICES 4,780.00 PLAY CONSTRUCTION IMPROVEMENTS 268484 2190 5620.6180 CONTRACTED REPAIRS EDINBOROUGH PARK 4,780.00 350251 811112011 106083 ON SITE SANITATION INC. 40.08 TOILET SERVICE 268325 A -427954 5430.6182 RUBBISH REMOVAL RICHARDS GOLF COURSE 80.16 TOILET SERVICE 268326 A -427955 5422.6182 RUBBISH REMOVAL MAINT OF COURSE & GROUNDS 120.24 350252 8111/2011 100939 OTIS SPUNKMEYER INC. 211.65 COOKIES 268265 80716526 5320.5510 COST OF GOODS SOLD POOL CONCESSIONS ' 211.65 350253 811112011 103624 P & L AUTOMOTIVE INC. 159.24 SCOTCHGUARD TAHOE 268485 216612 1470.6180 CONTRACTED REPAIRS FIRE DEPT. GENERAL 159.24 350254 811112011 104950 PACE ANALYTICAL SERVICES INC. 735.00 STREET SWEEPINGS PROJECT 268266 111167213 1310.6523 BROOMS STREET CLEANING 735.00 350265 8111/2011 100347 PAUSTIS & SONS _ 1,811.77 268379 8313971 -IN 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2,226.52 268380 8313934 -IN 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 762.01 268587 8313970 -IN 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 4,800.30 350256 8/1112011 126492 PAYPAL INC. R55CKREG LOG20000 CITY OF EDINA 8/10/2011 7:48:14 Council Check Register Page - 19 8/812011 - 8/11/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 39.95 MONTHLY FEE 268267 12511701 5910.6155 BANK SERVICES CHARGES GENERAL (BILLING) 39.95 350257 811112011 100945 PEPSI -COLA COMPANY 527.24 268268 71405651 5320.5510. COST OF GOODS SOLD POOL CONCESSIONS 953.96 268327 71405648 5421.5510 COST OF GOODS SOLD GRILL 478.73 268328 71405637 5430.5510 COST OF GOODS SOLD RICHARDS GOLF COURSE 548.70 268381 70507572 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 2,508.63 350258 8/1112011 119372 PETSMART#463 98.67 K9 SUPPLIES 00003087 268173 T -3900 4607.6406 GENERAL SUPPLIES EDINA CRIME FUND K9 DONATION 98.67 350259 8111/2011 100743 PHILLIPS WINE & SPIRITS 525.44 268382 2105771 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 90.14 268383 2105769 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 89.12 268384 2105766 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 486.77 268385 2105765 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,809.32 268386 2105768 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 236.68 268387 2105770 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 382.15 268388 2105772 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 259.84 268389 21D5764 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,706.41. 268390 2105773 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 322.60 268391 2102921 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 15.63 -, 268392 3463701 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 8.00- 268393 3463741 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 87.88- 268394 3463700 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 44.87- 268395 3463740 5842.5513 COST OF GOODS SOLD'WINE YORK SELLING. 65.64 268588 2105767 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 5,817.73 350260 8/1112011 100953 PHYSIO- CONTROL INC. 3,872.16 LIFEPAK MAINTENANCE CONTRAC -Do003644 - _268486 412009884 1470.6215 EQUIPMENT. MAINTENANCE FIRE DEPT. GENERAL 3,872.16 350261 811112011 129427 PICKETT, TIM - 51.50 SOFTBALL OFFICIATING 268544 080511 4077.6103 PROFESSIONAL SERVICES EDINA ATHLETIC ASSOCIATION 51.50 350262 811112011 100968.- PLUNKETTS PEST CONTROL 46.30 PEST CONTROL 268487 2464566 7411.6103 PROFESSIONAL SERVICES PSTF OCCUPANCY- R55CKREG LOG20000 CITY OF EDINA 8/10/2011 7:48:14 Council Check Register Page - 20 8/8/2011 - 8/11/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 46.30 350263 811112011 119620 POMP'S TIRE SERVICE INC. 266.65 TIRES 00005305 268329 601157 1553.6583 TIRES & TUBES EQUIPMENT OPERATION GEN 111.69 FLAT REPAIR 00005189 268488 575321 1553.6583 TIRES & TUBES EQUIPMENT OPERATION GEN 47.34 DISMOUNT & MOUNT TIRE 00005305 268489 604089 1553.6583 TIRES & TUBES " EQUIPMENT OPERATION GEN 425.68 350264 8/1112011 100961 POSTMASTER - LISPS 325.00 NEWSLETTER POSTAGE 268136 080511 1628.6235 POSTAGE SENIOR CITIZENS 325.00 350265 811112011 100961 POSTMASTER,' LISPS 2,600.00 PERMIT #939 UTILITY BILLING 268269 080211 5910.6235 POSTAGE GENERAL (BILLING) 2,600.00 350266 6111/2011 100971 QUALITY WINE 3,451.65 268200 48710400 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 3,565.74 268396 489976 -00 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 845.86 268397 490111 -00 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 3,089.61 268398 488779 -00 5862.5513 COST OF GOODS SOLD -WINE VERNON SELLING 464.20 268399 490038 -00 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 37.20 268400 490039 -CO 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,114.97 268401 489975 -00 5842.5512, COST OF GOODS SOLD LIQUOR YORK SELLING 614.25 268402 490189 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 403.20 268403 490177 -00 5842.5513 COST OF GOODS SOLD WINE -. YORK SELLING 37.20 268404 490037 -CO 5842.5513 COST OF GOODS SOLD WINE - YORK SELLING 2,104.01 268405 486778 -00 5842.5513 COST OF GOODS SOLD.WINE YORK SELLING 644.93 268589 489969 -00 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 218:13 268590 490112 -00 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 113.60 268591 490040 -00 5822.5513 COST OF GOODS SOLD WINE. 50TH ST SELLING- , 9.50- 268592 482396 -00 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 16,695.05 350267 8/1112011 123898 QWEST 55.92 268,093 072811 5911.6188 TELEPHONE WELL PUMPS 58.62 268093 072811 1628.6188 _ TELEPHONE SENIOR CITIZENS 117.32 268093 072811 1470.6188 TELEPHONE FIRE DEPT. GENERAL 120.41 268093 072811 5841.6188 TELEPHONE YORK OCCUPANCY 139.91 268093 072811 5821.6188 TELEPHONE 50TH STOCCUPANCY 166.05 268093 072811 1622.6188 TELEPHONE SKATING & HOCKEY 228.41 268093 072811 5511.6188 TELEPHONE ARENA BLDG/GROUNDS R55CKREG LOG20000 GENERAL SUPPLIES 3,690.81. CITY OF EDINA WEED SPRAY GENERAL TURF CARE 5620.5510 350268 Council Check Register 1553.6180 100972 R&R SPECIALTIES OF WISCONSIN 1 EQUIPMENT OPERATION GEN 1160.6107 8/8/2011 - 8/11/2011 FINANCE Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description 234.92 268093 072811 1646.6188 TELEPHONE 266.59 268093 072811 5932.6188 TELEPHONE 1,921.88 268093 072811 1550.6188 TELEPHONE 325.07 952 927 -8861 268137 8861 -7/11 1550.6188 TELEPHONE 55.71 952 929 -0297 268138 0297 -7/11 4090.6188 TELEPHONE 5521.6180 CONTRACTED REPAIRS 1301.6519 ROAD OIL 8/10/2011 7:48:14 Page- 21 Business Unit BUILDING MAINTENANCE „GENERAL STORM SEWER CENTRAL SERVICES GENERAL CENTRAL SERVICES GENERAL 50TH&FRANCE MAINTENANCE ARENA ICE MAINT. GENERAL MAINTENANCE 5311.6406 GENERAL SUPPLIES 3,690.81. 1643.6546 WEED SPRAY GENERAL TURF CARE 5620.5510 350268 8111/2011 1553.6180 100972 R&R SPECIALTIES OF WISCONSIN 1 EQUIPMENT OPERATION GEN 1160.6107 MILEAGE OR ALLOWANCE- FINANCE 4,165.55 ZAMBONI REPAIR 00008095 268139 0047896 -IN ENGINEERING GENERAL 4,165.55 350269 811112011 104642 RCM SPECIALTIES INC. 959.55 EMULSION 00005312 268490 1397 959.55 350270 8/1112011 101698 RECREONICS 433.36 LADDER STEPS 00007085 268140 576630 433.36 350271 811112011 125936 REINDERS - 1,992.25 TURF PESTICIDE 00001531 268141 3010397 -00 1,992.25 - 350272 611112011 126343 RICHFIELD DO GRILL AND CHILL 17.99 CAKE 268491 562 17.99 350273' 811112011 118658 RIGHTWAYGLASS INC. 270.13 WINDSHIELD TINT 00005129 268270 63496 270.13 350274 811112011 116779 ROGGEMAN, ERIC 307.47 MILEAGE REIMBURSEMENT 268271 080311 307.47 350276 811112011 113372 RONNING, TED 150.00 CL PERFORMANCE 8/22/11 268218 080111 150.00 350276 8111/2011 121566 SAFETY DEPOT 93.86 SAFETY VESTS 00001083 268272 2417 93.86 5521.6180 CONTRACTED REPAIRS 1301.6519 ROAD OIL 8/10/2011 7:48:14 Page- 21 Business Unit BUILDING MAINTENANCE „GENERAL STORM SEWER CENTRAL SERVICES GENERAL CENTRAL SERVICES GENERAL 50TH&FRANCE MAINTENANCE ARENA ICE MAINT. GENERAL MAINTENANCE 5311.6406 GENERAL SUPPLIES POOL OPERATION 1643.6546 WEED SPRAY GENERAL TURF CARE 5620.5510 COST OF GOODS SOLD EDINBOROUGH PARK 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 1160.6107 MILEAGE OR ALLOWANCE- FINANCE 5631.6136 PROFESSIONAL SVC - OTHER CENTENNIAL ADMINISTRATION 1260.6406 GENERAL SUPPLIES ENGINEERING GENERAL R55CKREG LOG20000 CITY OF EDINA 8/10/2011 7:48:14 Council Check Register Page - 22 8/8/2011 - 8/11/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger., Account Description Business Unit 350277 811112011 100988 SAFETY KLEEN 113.07 RECYCLE PARTS WASHER 00005307 268273 924767881' 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN . 113.07 350278 811112011 101634 SAINT AGNES BAKING COMPANY 35.10 BAKERY 268330 318887 5421.5510 COST OF GOODS SOLD ' ,GRILL 35.10 350279 8/1112011 101822 SAM'S CLUB DIRECT 18.12 101 ""•••9350 268274 080211 1623.6406 GENERAL SUPPLIES TENNIS INSTRUCTION 6.95 101 = ""`•'9350 268492 08/02/11 .1600.4390.06 SAFETY.CAMP PARK ADMIN., GENERAL 534.74 101" """9350 268545 PROJECTOR 5420.6406 GENERAL SUPPLIES CLUB HOUSE" 559.81 350280 8111/2011 100990 SCHARBER & SONS 58.56 GUAGE KIT, CAP, ARM 00005262 268275 1080193 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN .96 LOCK NUT 00005262 268276 1079972 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 59.52 350281 811112011 105442 SCHERER BROS. LUMBER CO. 29.27 FORMING BOARDS 00001624 268277 40948188 5932.6406 GENERAL SUPPLIES GENERAL STORM SEWER 29.27 350282 811112011 106506 SCHMIT TOWING INC. 125.00 CAR FOR TRAINING 268493 16353 1470.6104 CONFERENCES & SCHOOLS FIRE DEPT. GENERAL 125.00 350283 8111/2011 124114 SCNS SPORTS FOODS 56.40 SNACKS 268331 39122 5421.5510 COST OF GOODS SOLD GRILL 56.40 350284 8111/2011 117798 SHERIDAN SHEET METAL CO. 1,835.00 GUTTERS 00008034 268142 42605 5500.1705 CONSTR. IN PROGRESS ICE ARENA BALANCE SHEET 1,835.00 350285 811112011 127033 SILVA, ALEXANDRA 10.15 SEASON TICKET REFUND 242256 072910 5300.2039 SALES & USE TAX PAYABLE AQUATIC CENTER BALANCE SHEET 129.31 SEASON TICKET REFUND 242256 072910 5301.4532 SEASON TICKETS AQUATIC CENTER REVENUES 139.46 350286 8/1112011 122368 SOUTH METRO PUBLIC SAFETY R55_CKREG LOG20000 CITY OF EDINA Council Check Register 8/8/2011 - 8/11/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No 395.00 REGISTRATION FEES 268494 8580 1400.6104 Subledger Account Description CONFERENCES & SCHOOLS 8/10/2011 7:48:14 Page - 23 Business Unit POLICE DEPT. GENERAL 1495.4113 ELECTRICAL PERMITS INSPECTIONS 5421.6180 CONTRACTED REPAIRS GRILL 5862.5513 395.00 VERNON SELLING 5862.5512 COST OF GOODS SOLD LIQUOR 350287 811112011 5842.5513 118924 SOUTH SIDE ELECTRIC INC. YORK SELLING 5842.5513 COST OF GOODS SOLD WINE 28.00 PERMIT REFUND 268282 ED107945 5842.5513 28.00 YORK SELLING 5822.5513 COST OF GOODS SOLD WINE 350288 811112011 5822.5513 102936 SOUTH TOWN REFRIGERATION INC 50TH ST SELLING 395.30 REFRIGERATOR REPAIR 00006340 268332 18747 395.30 350289 8111/2011 127878 SOUTHERN WINE -AND SPIRITS 247.50 268406 1590720 257.75 268407 1495426 849.00 268408 1590730 - 1,682.00 268409 1594078 2,474.50 268410 1572016 194.00 268411 1574760 72.50 268593 1594076 108.50 268594 1590719 5,885.75 350290 8111/2011 102251 ST. ANDREWS PRODUCTS CO 156.52 GOLF BAGS 268333 0000651888 156.52 350291 811112011 118553 ST. HUBERT CATHOLIC COMMUNITY 4.06 DAILY ADMISSION REFUND 268278 080111 55.94 DAILY ADMISSION REFUND 268278 080111 60.00 350292 811112011 101016 STREICHERS 59.98 PANTS, BELT 268174 1853770 1,487.08 SLING ADAPTERS, SLINGS 00003078 268175 1853076 90.83 EARMUFFS 268495 1855372 1,637.89 360293 8/1112011 102639 STROHMYER, TOM 150.00 CL PERFORMANCE 8/18111 268215 08011 150.00 350294 811112011 101017 SUBURBAN CHEVROLET Subledger Account Description CONFERENCES & SCHOOLS 8/10/2011 7:48:14 Page - 23 Business Unit POLICE DEPT. GENERAL 1495.4113 ELECTRICAL PERMITS INSPECTIONS 5421.6180 CONTRACTED REPAIRS GRILL 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING. 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 5440.6406 GENERAL SUPPLIES PRO SHOP RETAIL SALES 5300.2039 SALES & USE TAX PAYABLE AQUATIC CENTER BALANCE SHEET 5301.4541 GENERAL ADMISSIONS AQUATIC CENTER REVENUES 1400.6203 UNIFORM ALLOWANCE POLICE DEPT. GENERAL 2330.6406 GENERAL SUPPLIES DRUG FORFEITURE 1400.6104 CONFERENCES & SCHOOLS POLICE DEPT. GENERAL 5631.6136 PROFESSIONAL SVC - OTHER CENTENNIAL ADMINISTRATION R55CKREG LOG20000 SPECIAL OPS FIRE EQUIPMENT COST OF GOODS SOLD BEER YORK SELLING CITY OF EDINA VERNON SELLING Council Check Register 8/8/2011 — 8111/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No 141.95 NUTS, BOLTS 00005220 268334 332129 1553.6530 141.95 350295 811112011 102140 SUN MOUNTAIN SPORTS INC. 132.88 GOLF BAG 268546 549168 5440.5511 120.21- CREDIT. 268547 806108 5440.5511 12.67 350296 8/1112011 100900 SUN NEWSPAPERS 34.32 PUBLISH NOTICE 268143 1329662 1120.6120 34.32 350297 8/1112011 102925 SUPERIOR TECH PRODUCTS 1,073.70 FERTILIZER 268548 4058 -RGR 5422.6540 1,073.70 350298 8111/2011 129423 SUPPLY CACHE INC., THE 3,562.15 US &R GEAR 00003604 268496 141847A 421480.6710 3,562.15 350299 8111/2011 120998 SURLY BREWING CO. .1;996.00 268201 MVP02131 5842.5514 1,039.00 268202 MVP02130 5862.5514 3,035.00 350300 811112011 122511 SWANK MOTION. PICTURES INC. - 855.00 MOVIES IN THE PARK 268176 1591511 5631.6136 855.00 360301 8/11/2011 116920 TARGET COMMERCIAL INTERIORS 187.73 CABINET INSTALLATION 268497 651477 5620.6406 187.73 350302 811112011 104932 TAYLOR MADE 352.80 GOLF CLUBS 268549 16308128 5440.5511 312.74- GOLF BALL PROGRAM REBATE 268550 16516675 5440.5511 40.06 350303 8111/2011 120325 TCC MATERIALS 292.01 MORTAR MIX 00001387 268279 0000530109 5932.6520 12.00- CREDIT 268280 0000530665 5932.6520 24.00- CREDIT ON ACCT 268281 0000493755 5932.6520 8/1012011 7:48:14 Page - 24 Subledger Account Descriptlon Business Unit REPAIR PARTS EQUIPMENT OPERATION GEN COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES COST OF GOODS- PRO SHOP PRO SHOP RETAIL SALES ADVERTISING LEGAL ADMINISTRATION FERTILIZER MAINT OF COURSE & GROUNDS EQUIPMENT REPLACEMENT. SPECIAL OPS FIRE EQUIPMENT COST OF GOODS SOLD BEER YORK SELLING COST OF GOODS SOLD BEER. VERNON SELLING PROFESSIONAL SVC - OTHER CENTENNIAL ADMINISTRATION GENERAL SUPPLIES EDINBOROUGH PARK COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES CONCRETE GENERAL STORM SEWER CONCRETE GENERAL STORM SEWER CONCRETE GENERAL STORM SEWER R55CKREG LOG20000 CITY OF EDINA Council Check Register 8/8/2011 - 8/11/2011 Check # Date Amount Supplier / Explanation PO # Doc No - Inv No Account No 268597 393823 350311 811112011 100682 TRUGREEN = MTKA 5640 256.01 58.78 WEED CONTROL 350304 8/1112011 052923 113549 TENNIS WEST INSECT CONTROL 00001599.268148 054002 144.29 7,970.00 RESURFACE TENNIS COURTS 00001517 268144 11- 008017 WEED CONTROL 00001601 7,970.00 053085 350305 8/11/2011 101035 THORPE DISTRIBUTING COMPANY 638.00 268335 00770564 94.20 268595 650385 - 6,219.80 268596 650386 6,952.00 350306 811112011 104347 TIERNEY BROTHERS INC. 2,468.08 SMART BOARD - 00004345 268145 609647 -1 4,000.00 SMART BOARD 00004345 268145. 609647 -1 6,468.08 350307 8/1112011 123129 TIMESAVER OFF SITE SECRETARIAL 200.00 COUNCIL MINUTES 7119/11 268146 M18541 200.00 350308 811112011 103277 TITAN MACHINERY 552.79 MUFFLER, BRACKET, CLAMP 00005227 268283 9001120 86.73 DOOR SEAL 00005225 268498 9CO1028 639.52 350309 8111/2011 101474 TITLEIST 1,731.50 GOLF BALLS 268336 2801924 136.54 GOLF BALLS 268551 2818110 41.98 GOLF BAG 268552 2765581 35.00- CREDIT 268553 6031002 1,875.02 350310 8/1112011 128347 TKO WINES INC. 268597 393823 350311 811112011 100682 TRUGREEN = MTKA 5640 58.78 WEED CONTROL 00001597 268147 052923 400.80 INSECT CONTROL 00001599.268148 054002 144.29 WEED CONTROL 00001599 268177 052878 112.22 WEED CONTROL 00001601 268178 053085 1647.6103 5421.5514 5862.5515 5862.5514 1460.6406 4205.6406 1120.6103 1553.6530 1553.6530 5440.5511 5440.5511 5440.5511 5440.5511 5842.5513 1470.6103 1551.6103 1551.6103 1643.6103 Subledger Account Description PROFESSIONAL SERVICES COST OF GOODS SOLD BEER COST OF GOODS SOLD MIX COST OF GOODS SOLD BEER GENERAL SUPPLIES ' GENERAL SUPPLIES 8/10/2011 7:48:14 Page - 25 1. Business Unit PATHS &' HARD SURFACE GRILL VERNON SELLING VERNON SELLING CIVILIAN DEFENSE PUBLIC HEALTH GRANT PHASE -1 &2 PROFESSIONAL SERVICES ADMINISTRATION REPAIR PARTS REPAIR PARTS COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP COST OF GOODS SOLD WINE PROFESSIONAL SERVICES PROFESSIONAL SERVICES PROFESSIONAL'SERVICES PROFESSIONAL SERVICES EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES YORK SELLING FIRE DEPT. GENERAL CITY HALL GENERAL CITY HALL GENERAL GENERAL TURF CARE R55CKREG LOG20000 811112011 114236 USA BLUE BOOK CITY OF EDINA 8/10/2011 7:48:14 249.73 Council Check Register 268286 Page - 26 ,. 5913.6406 GENERAL SUPPLIES 249.73 8/8/2011 - 8/11/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subled_ ger Account Description Business Unit 464.93 INSECT CONTROL 00001601 268179 054004 1643.6103 PROFESSIONAL SERVICES GENERAL TURF CARE. 1470.6510 FIRST AID SUPPLIES 1,181.02 65.45 OXYGEN 00003649 268500 02866840 350312 811112011 123969 TWIN CITIES OCCUPATIONAL HEALT 270.42 299.20 FITNESS FOR DUTY EXAM 268337 101813524 1400.6175 PHYSICAL EXAMINATIONS POLICE DEPT. GENERAL 299.20 272.18 LIQUOR BAGS 00007512 268287 350313 811112011 PAPER SUPPLIES 129416 TWOMEY, JONATHAN 167.15 GUN CLEANING RAGS 268501 204841 -00 7412.6406 160.00 PARKING PERMIT REFUND (4) 268284 072911 4090.4751 PARKING PERMITS 50TH &FRANCE MAINTENANCE 204841 -01 7412.6406 160.00 481.12 350314 811112011 115379 U.S. BANK 811112011 101063 VERSATILE VEHICLES INC. 17.90 NET ZERO 268554 080311 1500.6103 PROFESSIONAL SERVICES CONTINGENCIES 5423.6216 LEASE LINES 47.10 INTERNET 268554 080311 1550.6155 BANK SERVICES CHARGES CENTRAL SERVICES GENERAL 65.00 811112011 101064 VESSCO INC. 350315 811112011 129419 ULI MINNESOTA 84.40 CHLORINE KIT 268149 51388 5311.6545 CHEMICALS 5,000.00 GREENSTEP PROJECT 268285 060111 1122.6103 PROFESSIONAL SERVICES ENERGY & ENVIRONMENT COMM 5,000.00 350316 811112011 114236 USA BLUE BOOK 249.73 HYDRANT ADAPTERS 00001629 268286 450222 5913.6406 GENERAL SUPPLIES 249.73 350317 8111/2011 122554 VALLEY NATIONAL GASES LLC 204.97 OXYGEN 00003649 268499 02901696 1470.6510 FIRST AID SUPPLIES 65.45 OXYGEN 00003649 268500 02866840 1470.6510 FIRST AID SUPPLIES 270.42 350318 811112011 101058 VAN PAPER CO. 272.18 LIQUOR BAGS 00007512 268287 205814 -00 5842.6512 PAPER SUPPLIES 167.15 GUN CLEANING RAGS 268501 204841 -00 7412.6406 GENERAL SUPPLIES 41.79 GUN CLEANING RAGS 268502 204841 -01 7412.6406 GENERAL SUPPLIES 481.12 350319 811112011 101063 VERSATILE VEHICLES INC. 3,530.00 CART RENTAL 00006281 268503 56289 5423.6216 LEASE LINES 3,530.00 350320 811112011 101064 VESSCO INC. 84.40 CHLORINE KIT 268149 51388 5311.6545 CHEMICALS 84.40 DISTRIBUTION FIRE DEPT. GENERAL FIRE DEPT. GENERAL YORK SELLING PSTF RANGE PSTF RANGE GOLF CARS POOL OPERATION R55CKREG LOG20000 CITY OF EDINA 8/10/2011 7:48:14 Council Check Register Page - . 27 8/8/2011 - 8/11/2011 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 350321 811112011 101067 VIKING INDUSTRIAL CENTER 142.37 SAFETY SUPPLIES .. 00001605 268180 276408 1640.6406 GENERAL SUPPLIES PARK MAINTENANCE GENERAL - 142.37 350322 811112011 119454 VINOCOPIA 89.77 268598 0042755 -IN 5822.5513 COST OF GOODS SOLDWINE BOTH ST SELLING 89.77 350323. 811112011 120627 VISTAR CORPORATION - 60.24 CONCESSION PRODUCT 268150 31470042 5320.5510 COST OF GOODS SOLD POOL CONCESSIONS 60.50 TISSUE 268150 31470042 5311.6511 CLEANING SUPPLIES, POOL OPERATION 88.98 CLEANING PRODUCTS 268151 ' .31478151 5311.6511 CLEANING SUPPLIES POOL OPERATION 1,249.13, CONCESSION PRODUCT 268151 31478151 5320.5510 COST OF GOODS SOLD POOL CONCESSIONS 60.08 CAN LINERS 268288 31497750 5311.6511 CLEANING SUPPLIES POOL OPERATION 472.38 CONCESSION PRODUCT 268288 31497750 5320.5510 COST OF GOODS SOLD POOL CONCESSIONS 1,991.31 350324 8/11/2011 116354 'WEED WRENCH COMPANY, THE 624.00 WEED WRENCHES 00001265 268181 INV11 -650 1644.6556 TOOLS_ TREES &MAINTENANCE 624.00 350325 811112011 101033 WINE COMPANY, THE 998.85 268412 276139 -00 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 649.90 268413 276059 -00 5842.5513 COST- OF GOODS SOLD WINE YORK SELLING 569.90 268599 276058 -00 5822.5513 COST OF GOODS SOLD WINE SOTH -ST SELLING 2,218.65 350326 811112011 101312 WINE MERCHANTS 940.20 268414 371960 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 252.24 268415 371961 5642.5513 COST OF GOODS SOLD WINE YORK SELLING 2,201.76 268416 371962 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 253.62 266417 371959 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 238.24 268600 371958 5822.5513 COST OF GOODS SOLD WINE BOTH ST SELLING 534.72 268601 371117 5822.5513 COST OF GOODS SOLD WINE BOTH ST SELLING 4,420.78 350328 811112011 124291 WIRTZ BEVERAGE MINNESOTA 5,669.36 268203 608364 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 383.20 268204. 607979 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 3,024.45 268205 607844 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,909.80 268206 606325 5842.5513 COST OF GOODS SOLD WINE YORK SELLING . R55CKREG LOG20000 Check # Date Amount Supplier /.Explanation 337.27 1,555.10 4,823.99 4,339.99 4,214.64 757.60 907.65 8,311.07 4,248.87 688.80 5,041.90 66.88 2,235.60 4,090.80 5,702.19 177.27- 161.15- 506.64 925.58 149.52 59,627.15 350329 8/1112011 124529 WIRTZ BEVERAGE MINNESOTA BEER 1,000.00 268207 781737 2,734.36 268208 781404 3,088.25 268209 781736 200.00 268210 782534 115.00 268211 782339 _ 64.50 268212 782342 10710 268213 .782341 4,510.35 268214 782340 196.75 268338 781207 524.30 268504 784209. 4,842.66 268606 784406 224.00 268607 784190 64.50 268608 784192 17,672.37 350331 811112011 101726 -XCEL ENERGY 24.32 51- 8976004 -9 268071 290500021 5822.5514 5842.5514 5862.5514 5842.5514 5842.5514 5842.5514 5842.5515 5842.5514 5421.5514 5421:5514 5842.5514 5822.5514 5822.5515 1321.6185 Subledger Account Description 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 LIQUOR COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD LIQUOR 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 LIQUOR COST OF GOODS SOLD MIX COST OF GOODS SOLD LIQUOR 8/10/2011 7:48:14 Page - 28 Business Unit YORK SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING VERNON SELLING YORK SELLING YORK SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING YORK SELLING YORK SELLING 50TH ST SELLING 50TH ST SELLING VERNON SELLING VERNON SELLING COST OF GOODS SOLD BEER CITY OF EDINA YORK SELLING Council Check Register VERNON SELLING 8/8/2011 - 8/11/2011 PO # Doc No Inv No Account No 268418 606821 5842.5512 268419 607980 5842.5513 268420 609608 5842.5513 268421 609606 5842.5512 268422 606200 5842.5512 268423 606321 5842.5512 268424 609600 5862.5512 268425 609607 5842.5512 268426 608466 5842.5512 268427 608368 5862.5513 268428 607977 5862.5513 268429 609601 5862.5512 268430 607978 5862.5513 268431 609603 5862.5513 268432 609599 5862.5512 268433 837443 5842.5512 268434 837444 5842.5512 268602 609605 5822.5513 268603 609604 5822.5512 268604 609602 5862.5515 268605 610361 5862.5512 59,627.15 350329 8/1112011 124529 WIRTZ BEVERAGE MINNESOTA BEER 1,000.00 268207 781737 2,734.36 268208 781404 3,088.25 268209 781736 200.00 268210 782534 115.00 268211 782339 _ 64.50 268212 782342 10710 268213 .782341 4,510.35 268214 782340 196.75 268338 781207 524.30 268504 784209. 4,842.66 268606 784406 224.00 268607 784190 64.50 268608 784192 17,672.37 350331 811112011 101726 -XCEL ENERGY 24.32 51- 8976004 -9 268071 290500021 5822.5514 5842.5514 5862.5514 5842.5514 5842.5514 5842.5514 5842.5515 5842.5514 5421.5514 5421:5514 5842.5514 5822.5514 5822.5515 1321.6185 Subledger Account Description 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 LIQUOR COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD LIQUOR 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 LIQUOR COST OF GOODS SOLD MIX COST OF GOODS SOLD LIQUOR 8/10/2011 7:48:14 Page - 28 Business Unit YORK SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING VERNON SELLING YORK SELLING YORK SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING YORK SELLING YORK SELLING 50TH ST SELLING 50TH ST SELLING VERNON SELLING VERNON SELLING COST OF GOODS SOLD BEER 50TH ST SELLING COST OF GOODS SOLD BEER . YORK SELLING COST OF GOODS SOLD BEER VERNON SELLING COST OF GOODS SOLD BEER YORK SELLING COST OF GOODS SOLD BEER YORK SELLING COST OF GOODS SOLD BEER YORK SELLING COST OF GOODS SOLD MIX YORK SELLING COST OF GOODS SOLD BEER YORK SELLING COST OF GOODS SOLD BEER GRILL COST OF GOODS SOLD BEER - GRILL COST OF GOODS SOLD BEER YORK SELLING COST OF GOODS SOLD BEER 50TH ST SELLING COST OF GOODS SOLD MIX 50TH ST SELLING LIGHT & POWER STREET LIGHTING REGULAR R55CKREG LOG20000 CITY OF EDINA 8/1012011 7:48:14 Council Check Register Page - 29 8/8/2011 - 8/11/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 31,697.53 51- 4621797 -2 268072 290430133 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 88.71 51- 9608462 -5 268073 290526740 5921.6185 LIGHT & POWER SANITARY LIFT STATION MAINT 2,679.81 51- 9011854-4 268074 290501347 5913.6185 LIGHT & POWER DISTRIBUTION 171.03 51- 5938955 -6 268075 290615232 4086.6185 LIGHT & POWER AQUATIC WEEDS 1,526.43 51- 5634814 -2 268076 290789355 5934.6185 LIGHT & POWER STORM LIFT STATION MAINT 1,396.83 51- 6979948 -4 268077 290512898 5821.6185 LIGHT & POWER 50TH ST OCCUPANCY 1,872.31 51- 6979948 -4 268077 290512898 5861.6185 LIGHT & POWER VERNON OCCUPANCY 2,347.62 51- 6979948 -4 268077 290512898 5841.6185 LIGHT & POWER YORK OCCUPANCY 10,607.18 51- 9603061 -0 268078 290512898 1552.6185 LIGHT & POWER CENT SVC PW BUILDING 36.04 51- 8102668 -0 268079 290484684 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 808.19 514046826 -0 268080 290616465 5422.6185 LIGHT'& POWER MAINT OF COURSE &GROUNDS 146.48 51- 9337452 -8 268081 290509237 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 169.28 51- 8987646 -8 268082 290505233 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 3,258.98 51- 5547446 -1 268083 290445731 1628.6185 LIGHT & POWER SENIOR CITIZENS 1,331.26 51- 6223269 -1 268084 290453427 5210.6185 LIGHT & POWER GOLF DOME PROGRAM 61.13 51- 6692497 -0 268085 290463074 '. 1460.6185 LIGHT & POWER CIVILIAN DEFENSE 6,337.21 51 -4827232 -6 268086 290427325 5311.6185 LIGHT & POWER POOL OPERATION 30.28 51- 7567037 -0 268087 291136740 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 179.77 51- 6229265 -9 268088 290453744 1481.6185 LIGHT & POWER YORK FIRE STATION 2,269.18 - 51- 6229265 -9 268088 290453744 1470.6185 LIGHT & POWER FIRE DEPT. GENERAL 40.72 51- 9422326 -6 268089 290515636 1322.6185 LIGHT & POWER STREET LIGHTING ORNAMENTAL 2,038.48 51- 5107681 -4 266090 290430890 5111.6185 LIGHT & POWER ART CENTER BLDG/MAINT 5,296.16 51- 4966303 -6 268091 290596813 1330.6185 LIGHT & POWER TRAFFIC SIGNALS 25.70 51- 4151897 -6 268092 291089287 1646.6185 LIGHT & POWER BUILDING MAINTENANCE 2,958.31 51- 4159265 -8 268505. 290428607 7411.6185 LIGHT & POWER PSTF OCCUPANCY 898.90 51- 5847121 -5 268555 291456435 5914.6185 LIGHT & POWER TANKS TOWERS & RESERVOIR 27,629.46 51 -4888627 -1 268556 291262192 5511.6185 LIGHT & POWER ARENA BLDGIGROUNDS 4,322.97 51- 6840050 -6 268557 291639305 5921.6185 LIGHT & POWER SANITARY LIFT STATION MAINT 110,250.27 350332 811112011 100568 XEROX CORPORATION 38.23 JULY USAGE - BLDG /ENG 00004322 268152 056348140 1550.6151 EQUIPMENT RENTAL CENTRAL SERVICES GENERAL 184.08. JULY. USAGE - PARK & REC 00004322 268153 056348141 1550.6151 EQUIPMENT RENTAL CENTRAL SERVICES GENERAL 222.31 '350333 8/1112011 129418 ZAVORAL, JIM 55.96 UTILITY OVERPAYMENT REFUND 268289 5421 KELLOGG 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET `AVE 55.96 977,634.29 Grand Total Payment Instrument Totals R55CKREG LOG20000 CITY OF EDINA 8/10/2011 7:48:14 Council Check Register Page - 30 8/8/2011 — 8/11/2011 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit Check Total 977,634.29 Total Payments 977,634.29 R55CKSUM LOG20000 Company Amount 01000 GENERAL FUND 162,193.83 02200 COMMUNICATIONS FUND 781.50 02300 POLICE SPECIAL REVENUE 1,487.08 04000 WORKING CAPITAL FUND 11,032.17 04200 EQUIPMENT REPLACEMENT FUND 7,442.01 05100 ART CENTER FUND 3,004.51 05200 GOLF DOME FUND 1,331.26 05300 AQUATIC CENTER FUND 10,671.64 05400 GOLF COURSE FUND 32,103.15 05500 ICE ARENA FUND 34,303.31 05600 EDINBOROUGH/CENT LAKES FUND 26,175.97 05800 LIQUOR FUND 224,076.19 05900 UTILITY FUND 412,888.18 05930 STORM SEWER FUND 6,372.99 05950 RECYCLING FUND 38,820.60. 07400 PSTF AGENCY FUND 4,949.90 Report Totals 977,634.29 CITY OF EDINA 8/10/2011 7:49:02 Council Check Summary Page - 1 8/812011 - 8/1112011 We confirm to the best of ourknowledge and belief, that these claims comply in all material respects with the requirements of the City of Edina purchasing=poli - iesland procedures date_ . k ( J I ( • ®ova® CITY OF EDINA CITY COUNCIL CREDIT CARD PAYMENT REGISTER 6/27111--7/25/11 Card Holder lerchar Account Name Trans Date Amount Purchase. Discription Merchant Name Merchant City State Code WAYNE HOULE 20.11/06/28 $44.41 HOSE FOR GRILL WAYNE HOULE 2011/06/29 $111.49 BOOT CLEANER WAYNE HOULE 2011/07/14 $30.40 SIGNAGE FOR STORAGE AREA JOHN KEPRIOS 2011/06/27 $24.08 FIRST AID SUPPLIES JOHN KEPRIOS :° 2011/06/27 $60.05 8X11 BOOK JOHN KEPRIOS 2011/06/27 $81.00 TENNIS TEAM REGISTRATION JOHN KEPRIOS 2011/06/28'- $27.62 EQUIPMENT RENTAL JOHN KEPRIOS 2011/06/28 $57.07 TENNIS PROGRAM JOHN KEPRIOS 2011/06/29 $144.79 INK CARTRIDGE JOHN KEPRIOS 2011/07/05 .$3.99 YOUTH SUMMER PROGRAM JOHN KEPRIOS 2011/07/06 $36.41 YOUTH SUMMER PROGRAM JOHN- KEPRIOS 2011/07/07. $160.00 FOOD SAFETY-COURSES JOHN"KEPRIOS 2011/07/07 $176.00 YOUTH SUMMER PROGRAM JOHN KEPRIOS 2011/07/11 $75.82 YOUTH-SUMMER PROGRAM JOHN KEPRIOS 201 1/07/13 $190.35 YOUTH SUMMER PROGRAM JOHN KEPRIOS 2011/07/14 $9.65 YOUTH SUMMER PROGRAM JOHN KEPRIOS 201.1/07/15 $41.97 YOUTH SUMMER PROGRAM JOHN KEPRIOS 2011/07/16 $40:17 YOUTH SUMMER-PROGRAM JOHN'KEPRIOS 2011/07/18 $8.00 TENNIS MEMBERSHIP JOHN KEPRIOS 2011/07/18 $112.50 YOUTH SUMMER PROGRAM JOHN KEPRIOS 2011/07/19 $93.42 RECYCLING BINS JOHN KEPRIOS 2011/07/19 $145.50 YOUTH SUMMER, PROGRAM JOHN KEPRIOS 2011/07/19 $720.00 YOUTH SUMMER PROGRAM JOHN KEPRIOS 2011/07/19 ($112.00) YOUTH SUMMER PROGRAM JOHN KEPRIOS 2011/07/21 $135.15 VIDEO EQUIPMENT JEFF LONG 2011/06/30 $188.18 BINOCULARS " JEFF LONG 2011/07/08 $57.22 MEDIA CARD READER ' JEFF LONG 2011/07/11 $212.83 SAFETY EQUIPMENT JEFF LONG 2011/07/20 $297.21 TACTICAL ENTRY EQUIPMENT JEFF LONG 2011/07/21 $16.09 FOLDERS SCOTT NEAL 2011/06/27 $790.00 CONFERENCE REGISTRATION Page 1 CE SUNDBERG CO 13 -SAINT LOUIS P MN '1552.6406 ANGSTROM TECHNOLOGY'1616- 866 -2400 MI 1552.6406 BAGS UNLIMITED 585- 4369006° NY 1552.6406 TARGET 00002600 ST. LOUIS PAR MN' 1623.6406 SFI"PHOTOSBYSHUTTERFL.800- 986 -1065 CA 5631.6136 PAYPAL "EZREGISTER 402- 935 -7733 CO 1623.6406 PB METER RENTAL 800- 228 -1071 CT 5621.6235 CUB FOODS #3128 EDINA MN 1623.6406 PITNEY BOWES* 800- 243 =7824 CT 5621.6235 JO -ANN ETC k026 EDINA MN 1624.6406 MICHAELS #3739 _BLOOMINGTON MN 1624.6406 SAFE FOOD TRAINING 952 = 2100195 'MW 5620.6406 EDINA AQUATIC CENTER EDINA MN 1624.6406 TARGET 00002600 ST. LOUIS PAR MN 1624.6406 ORIENTAL TRADING CO 800- 2280475 NE 1624.6406 TARGET 00021899 ST LOUIS PARK MN 1624.6406 BRUEGGERS #354 EDINA MN 1624.6406 WM SUPERCENTERI -SE2 BLOOMINGTON MN 1624.6406 ACT "USIA TEAMTNS 877- 243 -8107 CA 1623.6406 THREE RIVERS GALE -WOOI763- 6942001 MN 1624.6406 RECYCLINGBIN.COM 800 - 9104757 NJ 5630.6406 MN ZOO TARS APPLEVALLEY MN 1624.6406 THREE RIVERS ADMINISTRJ 763-5596716 MN 1624.6406 BALLPARK MN TWINS 4 MIN_ NEAPOL'IS MN 1624_:6406 TARGET 00002600 ST. LOUIS PAR MN 5631.6136 L A POLICE GEAR INC 661- 2949499 CA 1400.6203 HP DIRECT - SMB- 8007-888 -0292 NE 1400.6160 NSC *NORTHERN SAFETY C, 800- 631 -1246' NY 1400.6203 B SAFE INDUSTRIES 401 - 305 -3134 RI 1400.6406 OFFICE MAX EDINA MN 1400.6406 ICMA 202- 962 -3621 DC 1120.6104 $10,935.36 Page 2 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,purchasingpoli 'es and procedures da [ 1 CITY OF EDINA CITY COUNCIL CREDIT CARD PAYMENT REGISTER 6/27/11 - 7/25/11 Card Holder lerchar Account Name Trans Date Amount Purchase Discription Merchant Name Merchant City State Code SCOTT NEAL 2011/07/06 $30.09 BOOKS FOR TRAINING AMAZON.COM AMZN.COM /BILI WA 1120.6405 SCOTT NEAL 2011/07/08 $47.11 MEETING HRRC REDSTONE AMERICAN GRIL EDEN PRAIRIE MN 1120.6106 SCOTT NEAL 2011/07/14 $197.90 CONFERENCE TRAVEL = DELTA.AIR 0067976682442 -MANKATO MN 1120;6104 JOHN WALLIN 2011/06/28 $505:00 :CAFR CERTIFCATE PROGRAM GOVERNMENT FINANCE•OF`3,12- 977 -9700 IL 1160.6406 JOHN WALLIN 2011/06/28 $750:00 MUSIC FOR BRAEMAR GOLF FREEPLAY MUSIC LLC -212= 9740548 NY 2210.6406 JOHN WALLIN 2011/07/12 $697.34 UPS FOR AV ROOM WWW.NEWEGG.COM 800 - 390 -1119 CA 2210.6710 JOHN WALLIN 2011/07/19 $378.22 IPAD ACCESSORIES APL *APPLE ONL•INE•STORE 80076 -2775 CA 2210.6711 JOHN WALLIN 2011/07/19 $147.20 COUNCIL WORKSHOP ,- PANERA BREAD #1307• SAINT LOUIS P MN 1100.6106 JOHN WALLIN 2011/07/20 $145.89 IPAD.ACCESSORIES APL *APPLE ONLINE STORE 800 = 676 -2775 CA 2210.6711 JOHN WALLIN 2011/07/21 $316.00, IPAD ACCESSORIES APL *APPLE ONLINE STORE 800 -676 -2775 CA 2210.6711 JOHN WALLIN 2011/07/21 $62.22 IPAD ACCESSORIES APL *APPLE ONLINE STORE 800 -676 -2775 CA 2210.6711 JOHN WALLIN 2011/07/21 $62:22 IPAD ACCESSORIES APL *APPLE ONLINE STORE 800 -676 -2775 CA 2210.6711_ JOHN WALLIN 2011/07/21 $83.67 IPAD ACCESSORIES APL *APPLE ONLINE STORE 800- 676 -2775 CA 2210.6711 JOHN WALLIN 2011/07/21 $365.20 IPAD ACCESSORIES APL *APPLE ONLINE STORE 800- 676 -2775 CA 2210.6711 JOHN WALLIN 2011/07/23 $1,778.62 [PADS (2) APL *APPLE ONLINE STORE 800 =676 -2775 CA 2210.6711 JOHN WALLIN 2011/07/23 '$489.31 IPAD ACCESSORIES APL *APPLE ONLINE STORE 800 - 676 =2775 CA 2210.6711 ROBERT WILSON 2011/06/28 , $500.00 CONFERENCE REGISTRATION IAAO ORG 816- 70181.00 MO 1190.6104 $10,935.36 Page 2 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,purchasingpoli 'es and procedures da [ 1 of VCR REPORT /RECOMMENDATION To: MAYOR AND COUNCIL Agenda Item IV.0 From: Jeff Long Chief of Police ® F-1 Action Discussion Information Date: August 16, 2011 Subject: Resolution No.2011 -77 Children Task Force. Authorizing JPA for Internet Crimes Against ACTION REQUESTED: That the Edina Police Department be authorized to continue its participation in a Multi - Agency Agreement with the Internet Crimes Against Children (ICAC) Task Force, which is administered by the State of Minnesota. The goal of ICAC is to protect children through prevention, education, and enforcement. INFORMATION /BACKGROUND: The Edina Police Department first partnered with the ICAC Task Force in 2007. The training provided through this partnership gives police department's standardized investigative techniques so investigators nationwide are processing cases in a similar manner. This training is used with our local cases and also cases discovered anywhere in the United States that lead back to Edina: This Joint Powers Agreement (JPA) allows the Edina Police Department to get national training, funded by a grant through the State of Minnesota. As of August 31, 2010 the Minnesota Bureau of Criminal Apprehension became the administrator of the Minnesota Internet Crimes Against Children Task Force (MICAC). This transitioned our original agreement from St. Paul PD and the national ICAC group, to the Minnesota Bureau of Criminal Apprehension. ATTACHMENTS: Resolution copy RESOLUTION NO. 2011 -77 AUTHORIZING EXECUTION OF JOINT POWERS AGREEMENT CITY OF EDINA AND STATE OF MINNESOTA WHEREAS, the Edina Police Department originally entered into a Multi- Agency Law Enforcement Agreement with the City of St. Paul and the Internet Crimes Against Children (ICAC) Task Force in 2007 to investigate and combat the exploitation of children through the use of computers. WHEREAS, this project has transitioned and is now being operated through the Minnesota Department of Public Safety. As a requirement to continue in this program, the City of Edina must authorize a Joint Powers Agreement between the City of Edina and the State of Minnesota acting through its Department of Public Safety, Bureau of Criminal Apprehension. NOW THEREFORE, BE IT RESOLVED that this Joint Powers Agreement will cover the 2011 -2012 grant cycle which will expire on May 31, 2012. BE IT FURTHER RESOLVED that the City Council is now hereby authorizing the City of Edina Mayor, City Administrator, and Chief of Police to execute the renewal of the Joint Powers Agreement on behalf of the Edina Police Department. Adopted this 16th day of August, 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 July 19, 2011, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of City Clerk 90-i"011 EEP-_ REPORPRECOIV MEN®ATION To: MAYOR AND COUNCIL Agenda Item Item No. IV.D. From: Marty Scheerer Fire Chief ® ❑ Action Discussion Information Date: August 16, 2011 Subject: I Resolution No. 2011 -78 JPA Establishing Structural /Technical Rescue Task Force Organization A Minnesota ACTION REQUESTED: Adopt Resolution No. 2011 -78 INFORMATION /BACKGROUND: This request is for the City Council to approve a Joint Powers Agreement (JPA) as authorized by Minnesota Statute 471.59 to establish the Minnesota Structural Collapse/Technical Rescue Task Force Organization (Minnesota Task Force One). This is a group consisting of Minneapolis, St. Paul, Edina, Dakota County and Rochester fire department rescue teams. The Board consists of a member of each agency and one additional at large member. The primary purpose of this agreement is to allow the State of MN to direct grant funding to one fiscal agent, which currently is Bloomington, who can purchase equipment; supplies and training for the entire team consortium. The Edina City attorney has approved of the JPA. We can withdraw from the JPA anytime with 90 days' notice. ATTACHMENT: Resolution No. 2011 -78 RESOLUTION 2011 -78 JOINT AND COOPERATIVE AGREEMENT TO ESTABLISH THE MINNESOTA STRUCTURAL COLLAPSE /TECHNICAL RESCUE TASK FORCE ORGANIZATION (MINNESOTA TASK FORCE ONE). City of Edina WHERAS, Minnesota Statute 471.59 authorizes local units of government to enter into Joint and Cooperative Agreements of governmental powers common to the contracting parties. The intent of this Agreement is to establish the Minnesota Structural Collapse /Technical Rescue Task Force Organization (Minnesota Task Force One). BE IT RESOLVED that the Edina City Council does hereby approve the Joint and Cooperative Agreement for to establish the Minnesota Structural Collapse /Technical Rescue Task Force Organization (Minnesota Task Force One). BE IT FURTHER RESOLVED that the Mayor and City Manager are authorized to execute said Joint and Cooperative Agreement on behalf of the City of Edina. Dated: August 16, 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 August 16, 2011, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of City Clerk City Hall 952 - 927 -8861 4801 WEST 50TH STREET FAX 952 - 826 -0390 EDINA, MINNESOTA, 55424 -1394 www.CityofEdina.com TTY 952 - 826 -0379 O ,REQUEST FOR PURCHASE IN EXCESS.OF $20,000 /CHANGE ORDER To: MAYOR AND COUNCIL Agenda Item No. IV. E. From: Marty Scheerer, Fire Chief Fire Department Date: August 16, 2011 Subject: Request to Purchase Hydraulic Rescue Tools Date Bid Opened or Quote Received: Bid or Quote Expiration Date: NA NA Company Amount of Quote or Bid Alex Air Apparatus, Inc. 1. $50,303.75 Jefferson Fire and Safety 2. $54,634.50 RECOMMENDED QUOTE OR BID: Alex Air Apparatus, Inc. 1. $50,303.75 GENERAL INFORMATION: This purchase request is for 2 sets of Hydraulic Rescue tools. These are the "Jaws of Life" tools used primarily for auto extrication. One of the units will replace an older set; the other set would be an additional set of rescue tools. This purchase is primarily funded ($46,800.00) from an Assistance to Firefighters Grant which was approved by the City Council on February 22, 2011. The remaining funding would come from the fire department equipment replacement account. These new high - pressure rescue tools are needed to cut through the new robust steel used in the newer automobiles. The bid from Alex Air is for the same brand of rescue tools we currently have and they are the sole source supplier in Minnesota. The other bid from Jefferson was for a similar brand of rescue tools. zz f Fire Signature Department r The Recommended Bid is within budget not withi JohnJ40in, Finan City "Ork MT � H 1 0 REPORT /RECOMMENDATION .. To: MAYOR AND COUNCIL Agenda Item Item No IV. F. From: Wayne Houle, PE Public Works Director/ City Engineer ® Action Discussion ❑ Information Date: August 16, 2011 Subject: West 44th Street Sidewalk Recommendation ACTION REQUESTED: Approve removal of proposed sidewalk along the southerly side of West 44th Street from Wooddale Avenue to Kojetin Park from the West 44th Street roadway reconstruction project. INFORMATION /BACKGROUND: During the public process for the West 44th Street Reconstruction Project staff and City Council received requests to add a sidewalk to the project from Wooddale Avenue to Kojetin Park along the southerly side of the roadway. A petition was received by City Council on April 19, 2011 requesting this sidewalk section, see attached. Five of the seven homeowners signed the petition. Prior to the petition being submitted, staff met with the residents of 4229, 4225, and 4221 West 44th Street to review how the sidewalk would be. constructed. The proposed sidewalk would need to meander towards the street to avoid trees within all three properties. Staff also reviewed that the City will maintain the sidewalk, since it is adjacent to a designated Municipal State Aid roadway. One of the three residents, that did not sign the petition, indicated to staff that they did not like the idea of a sidewalk and would not object to the sidewalk. Staff included the addition of the sidewalk in the award of bid, since the major majority of the residents did not object at that time, see attached. However, residents that objected to the sidewalk have recently restated that they do not want the sidewalk installed due to the meandering of the sidewalk. Staff is recommending that this section of sidewalk not be installed with the West 44th Street project due to recent objections of residents. Staff believes that with the sidewalk along the north side of West 44th Street and with the enhanced mid -block crosswalk to the park that users of the park will have a safe route to the park. The sidewalk can be installed any time in the future if the City and residents so desires. ATTACHMENTS: • City Council Minutes of April 19, 2011 — Page 8 • Petition • Award of Bid — June 7, 2011 G:\PW\CENTRALSVCS\ENGDIV\PROJECTS\CONTRACTS\2011\ENG 11 -7 44th St_France -TH 100 \ADMIN \MISC \Item IV.F. West 44th Street Sidewalk Recommendation.docx Minutes /Edina City Council /April 19, 2011 Motion carried. PARK BOARD APPOINTMENT The Council discussed whether to reopen the interview process to fill Park Board vacancies or consider appointment from the pool of four remaining applicants. It was noted that a scheduling conflict for one member might result in an inability to meet attendance standard. To remain consistent with past practice, the Council agreed to allow the member to reply if that member failed the attendance standard. Should the member decline to reapply, the Council could then appoint a successor from the pool of remaining applicants. Member Sprague made a motion, seconded by Member Bennett, appointing Susan Jacobson to the Park Board with a term to expire on February 1, 2012. Ayes: Bennett, Brindle, Sprague, Swenson, Hovland Motion carried. DEWALK PETITION RECEIVED Member Bennett made a motion, seconded by Member Swenson, receivii we petition from residents of 44th Street near the Wooddale intersection for construction of a sidewa !gment east to Kojetin Park, as shown in the Comprehensive Plan, and referring it to Engineering for iasibility study Ayes: Bennett , Brindle, Sprague, Swenso Motion carried SIDEWALK FEASIBILITY STUDY ORDERED Member Bennett made a motion, seconded by Member Sprague, ordering a feasibility study for the missing sidewalk segment from 56th Street to 62nd Street, on the west side of Xerxes Avenue, as shown in the Comprehensive Plan. Ayes: Bennett, Brindle, Sprague, Swenson, Hovland Motion carried. SIDEWALK FEASIBILITY STUDY ORDERED Member Bennett made a motion, seconded by Member Sprague, ordering a feasibility study for sidewalk on West 42nd Street from the City's westerly border to France Avenue as identified in the Northeast Edina Transportation Study and Comprehensive Plan. Since 42nd Street was a major travel corridor, the Council asked staff to consider the walkingshed area, for distribution of cost, to be from West 40th Street on the north to Morningside Road on the south. Ayes: Bennett, Brindle, Sprague, Swenson, Hovland Motion carried. There being no further business on the Council Agenda, Mayor Hovland declared the meeting adjourned at 9:42 p.m. Respectfully submitted, Minutes approved by Edina City Council, May 3, 2011. Video Copy of the April 19, 2011, meeting available. Page 8 Debra A. Mangen, City Clerk James B. Hovland, Mayor r Debra Mangen 4801 West 50th Street Phone 612 826 -0408 Edina, MN 55424 Fax 612 826 -0390 To: Mayor Hovland, Members Bennett; Brindle, Swenson and Member -Elect Sprague From: Deb'ra,Mangen, City Clerk _ Dater April 19 :2011 Re: Petition Received April 19, 2011 Wendy Simpson brought in the attached petition this afternoon. Our typical process when a petition is received is to have the City Council to acce'pt,it and refer it to the Engineering Department for processing as to feasibility, If the Council so desires they can add the receipt and referral of the petition to the April 19, 2011 Agenda or they may have it appear on the May 3, 2011 Agenda. CC: City Council City of Edina To: Mayor Hovland, Members Bennett; Brindle, Swenson and Member -Elect Sprague From: Deb'ra,Mangen, City Clerk _ Dater April 19 :2011 Re: Petition Received April 19, 2011 Wendy Simpson brought in the attached petition this afternoon. Our typical process when a petition is received is to have the City Council to acce'pt,it and refer it to the Engineering Department for processing as to feasibility, If the Council so desires they can add the receipt and referral of the petition to the April 19, 2011 Agenda or they may have it appear on the May 3, 2011 Agenda. CC: City Council J V CV 1. City of Edina, Minnesota o P. CITY COUNCIL )0 4801 West 50 "' Sheet • Edina, Minnesota 55424 (952) 927 -8861 • (952) 927 -7645 FAX • (612) 927 -5461 TDD PETITION TO THE CITY COUNCIL SIDEWALK ❑ ALLEY PAVING ❑ STORM SEWER ❑ SANITARY SEWER ❑ CURB AND GUTTER ONLY ❑ PERMANENT STREET SURFACING WITH CURB AND GUTTER OF ❑ WATER MAIN ❑ STREET LIGHTING ❑ OTHER: To the Mayor and City Council: `:- The persons who have signed this petition ask the City Council to consider the improvements listed above to the �) locations listed below. V V) I U11 �� f ��C �� l Uehveen wceyt(k-, , I and �J� 1'C n �CL I4., TION OF_I111PR0 \'EI1iEN'r BY STREET NAME _ ADDRESS s_� — ADDRESS v LOCATION OF IMPROVEMENT D STREET NAME AUUKLSS AUUICL'JJ LOC, TION OF IAIPROVE�IENT DY ST E NAME A DRESS �� ADDRESS LOCATION �,� IAIPR1O /VENI ENT B' TREETNAME ADO S \ �i ADDR SS IMPORTANT NOTE: THE PERSONS WHO HAVE SIGNED �T rPETI -TION = UNDERSTAND �7 THAT THE CITY COUNj!CE MAY ASSESS"TFIE'COSTS OF THESE IMPROVEMENTS AGAINST w' THE PROP & TIES`- OWFITING FROM THE IMPROVEMENTS IN AMOUNTS DETERMINED WO- -�UNCIL AS AUTHORIZED BY CHAPTER 429, MINNESOTA STATUTES. PROPERTY OWNER'S e19-?U A"1D V OWNER'S NAME (PRINTED) PROPERTY ADDRESS (PRINTED) LfZ�I Io, � �7 IiZ�� ��1 7 A E Ayti0 I�f. !-f X771 j� �IA petition was circulated by: rxj� I -1� 10 -,V � - - lol" NAME ADDRESS PHONE There is space for more signatures on the back. APRIL 2008 IA f1 Petition Instructions This petition form is to be used to ask the Edina City Council to consider the following types of improvements: SIDEWALK ALLEY PAVING WATER MAIN STORM SEWER PERMANENT STREET SURFACING WITH CURB AND GUTTER CURB AND GUTTER ONLY (WITHOUT PERMANENT STREET SURFACING) SANITARY SEWER STREET LIGHTING or another improvement you describe (called OTHER on this form). You may use another petition form if you wish but the city council may reject such petitions unless they contain the following information: 1. Type of improvement(s) requested, e.g., SIDEWALK, STORM SEWER, WATER MAIN, ETC. 2. Precise locations(s) of the requested improvements. 3. A statement that all who sign the petition understand that the city council may assess the costs of these improvements against the properties benefiting from tl►e improvements in amounts determined by the Council. 4. Printed name of property owner, owner's signature and phone number, and property address. 5. Signature of person circulating the petition. If you have questions, please call the City Clerk at 952- 927 -8861 between 8:00 a.m. and 4:30 p.m. DEBRA MANGEN CITY CLERK APRIL 2008 REQUEST FOR PURCHASE IN EXCESS OF $20,000 /CHANGE ORDER 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 Julv 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. ignature The Recommended Bid is X within budget not withi Engineering Department _ n budget John Wallin, Finance Director 6'40w� �� zl�lajmf)-.101 Sco a ity Manag G. \Englneering \Contract Numbers\2011 \ENG 11 -7 W. 44th St- France to TH- 100\ADMIN \MISC \ENG 11 -7 RFP.docx W REPORT /RECOMMENDATION To: MAYOR AND COUNCIL Agenda Item Item No. IV.G. From: Debra Mangen City Clerk ® Action ❑ Discussion ❑ Information Date: August 16, 2011 Subject: New On -Sale Wine & Beer Licenses, Biryani Restaurant, 7078 Amundson Avenue ACTION REQUESTED: Motion approving New On -Sale Wine and 3.2 Beer Licenses to Biryani Inc. dba as Biryani for the period beginning August 16, 2011 and ending March 31, 2012. INFORMATION /BACKGROUND: Biryani Inc. dba as Biryani, at 7078 Amundson Avenue has applied for new on -sale wine liquor and 3.2 beer licenses. Chapatti's operated at this location for years with on -sale wine and beer licenses. When the current owners took over the establishment they chose to operate without any liquor in their establishment, but have determined they need the licenses to stay competitive. They have'filed the necessary paperwork and paid the applicable fees for the license. The Administration Department has reviewed the submittals and finds that they comply with code requirements. The Health Department is satisfied with the applicant's plan for storage and service. The Planning Department has reviewed the application and finds that it complies with code requirements. The Police Department has completed their investigation. Attached is Sgt. Mendel's memo stating the findings of the Police Department's background investigation. The licenses are placed on the agenda for consideration by the Council. ATTACHMENT: Sgt. Draper's Memorandum. • BACKGROUND INVESTIGATION SUMMARY 4 ON -SALE INTOXICATING LIQUOR OR ON -SALE WINE LICENSE Establishment: Biryani Inc. DBA Biryani License: On -Sale Wine and 3.2 Malt Liquor On 07/29/11, Biryani Inc. DBA Biryani made application to the City of Edina for an On -Sale Wine and 3.2 Malt Liquor license. The required alcohol. awareness training has been completed. Biryani Inc. operates a Restaurant at 7078 Amundson Ave in Edina, MN. Biryani Inc. is incorporated in the State of Minnesota. The Minnesota Secretary of State reports they are in good standing. Owners /Managers/Members Biryani Inc.: Mohammed Sador Uddin Edina, MN The owners /managers /members have been investigated and were found to have no criminal records. Checks were made with the following agencies. NCIC MINCIS Hennepin County Minnesota Secretary of State Minnesota Liquor Control Board Personal, business and bank references were contacted and responded positively. From the information gathered during the course of the investigation, I found nothing to prevent Biryani Inc. from obtaining an On -Sale Wine and 3.2 Malt Liquor license. I would support a positive recommendation from the Police Department in regard to the issuance of this license. Sgt. Tom Draper #150 -.v,� , 1888 REPORT /RECOMMENDATION To: MAYOR AND COUNCIL Agenda Item IV.H From: Jeff Long Chief of Police Action ❑ Discussion Information Date: August 16, 2011 Subject: Resolution No.2011 -81 Authorizing Worthless Check Diversion Agreement ACTION REQUESTED: The Edina Police Department is requesting a Worthless Check Diversion Program. authorization to continue its participation in INFORMATION /BACKGROUND: In 2002 the Edina City Council approved a contract with the "Retail Protection Association" (RPA) to provide a diversion program for individuals who issued dishonored checks. The program provides restitution to the victims and reduces the caseload of the congested criminal justice system. RPA transitioned into a company named "Financial Crimes Services" (FCS) and now FCS will be transitioning out of the business on August 31St. As of September 1St the new company will be "Check Diversion Program, LLC" (CDP Services). In 2010 FCS handled 121 Edina check cases that totaled about $38,000 in loses. The program offers benefits to the retailers and businesses and does not negatively impact the Police Department caseload. This program incurs no cost to the city. ATTACHMENTS: Resolution copy RESOLUTION NO. 2011 -81 WORTHLESS CHECK DIVERSION PROGRAM CITY OF EDINA AND CDP, LLC WHEREAS, the City of-Edina originally entered into a contractual agreement with the Retail Protection Association (RPA) in 2002 to provide a diversion program for individuals who issue dishonored checks. WHEREAS, the City of Edina continued with the same company when they became Financial Crime Services (FCS), and on September 1, 2011 will become Check Diversion Program (CDP). As a requirement to continue with this program under the new company name a new 3 year contract is required. NOW THEREFORE, BE IT RESOLVED that this contract with CDP be a 3 year contract commencing on September 1, 2011 and ending August 31, 2014. BE IT FURTHER RESOLVED that the City Council is now hereby authorizing the City of Edina Mayor, City Administrator, and Chief of Police to execute the contract with CDP on behalf of the Edina Police Department. Adopted this 16th day of August, 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 July 19, 2011, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of City Clerk r .•. M ":1 • f \J V • \'�oie°ee •� REPORT /RECOMMENDATION To: MAYOR AND COUNCIL Agenda Item Item No. VA. From: Jordan Gilgenbach Communications Coordinator F-1 Action F-1 Discussion ® Information Date: Aug. 16, 2011 Subject: 2011 Images of Edina Photo Contest RECOMMENDATION Present the 2011 Images of Edina photo contest awards to Matthew Casey, Lindsay Koch, Martin Freeman, Britt Rogers and Rebecca Schmoll. INFORMATION /BACKGROUND: The City established the Images of Edina photo contest in 2004 to recognize and collect photographs that capture Edina as a preeminent place for living, learning, raising families and doing business. Each year, residents and employees who work in Edina are called to submit their favorite "Edina" photos taken over the past year. The photos are judged on subject matter, composition, clarity, depth of field, lighting, quality of color or black and white, artistry and drama, degree of difficulty, Edina relevance and overall impact. Entries for the 2011 contest were due in mid -June. This year, we received 140 photos from more than 50 different photographers. This year's panel of volunteer judges includes Bret Ryan, Art Director for Edina Magazine, Bill Harz, owner of 4:9 Photography, Polly Norman of Polly Norman Art and Marty Doll, Communications Coordinator for the City of Burnsville. From the submitted photos, judges chose the winning photographs in five categories representing the City's vision statement: Living, Learning, Raising Families and Doing Business. New to this year's contest is a reader's choice winner. They City partnered with Edina Magazine which allowed photos to be submitted online. Once submissions were finished, the photos were published for readers to vote. The winners of the 2011 Images of Edina Contest are: • "The Final Step," by Matthew Casey, winner of the "Living: People" category. • "Courting Canada Geese on Minnehaha Creek," by Martin Freeman, winner of the "Living: Plants/Wildlife" category. • "Planting Spring," by Rebecca Schmoll, winner of the "Learning" category. • "Chain Link Chomper," by Linsday Koch, winner of the "Raising Families" category. • "Happy Customers," by Rebecca Schmoll, winner of the "Doing Business" category. • "Red Fox in Pamela Park," by Britt Rogers, winner of the "Readers' Choice" category. Of the five category winners, one photo was chosen as the overall winner, and will be announced at the Aug. 16 City Council meeting. Awards will be presented by Mayor Jim Hovland to all the winners. All of the award winners are expected to be in attendance and will pose for a photo with the mayor. The photos will be framed and hung in the Finance Department at Edina City Hall, along with the winners of the 2010 contest. The photos will also be printed in Edina Magazine and may be used in the City's publications, such as About Town. The Communications Department would like to extend a "Thank You" to everyone who submitted a photo to the photo contest, to the judges who volunteered their time and to Edina Magazine for partnering to make this another successful year. The Ninth - Annual Images of Edina photo contest will accept entries April 2 - June15, 2012. Photo submissions can be made on EdinaMag.com. Additional information can be found at www .CityofEdina.com /PhotoContest. of 1W REPORT /RECOMMEN DATION To: MAYOR AND COUNCIL Agenda Item Item No. VI. A. From: Cary Teague Planning Director ® Action F-1 Discussion Information Date: August 16, 2011 Subject: Preliminary Plat with Lot Width and Lot Area Variances at 5829 Brookview Avenue for Kirby Herman — Resolution No. 2011 -79. ACTION REQUESTED: The City Council is asked to consider two recommendations for the requested item as follows: Planning Commission Recommendation: On July 27, 2011, the Planning Commission recommends approval (Vote: 4 -3) of the proposed subdivision with the lot width and lot area subject to the following findings: The vast majority of the parcels on this block and in the neighborhood are made up of 50 -foot wide lots. 2. A practical difficulty is caused the applicant by requiring a 100 -foot lot, and not allowing 50 -foot lots, which is the character of the neighborhood. 3. The circumstance unique to the property is that the property was originally platted as two 50 -foot lots, long before the applicant owned the property. In denying the application, the property owner would be denied a use of his property, a 50 -foot wide lot, which is common to the area. 4. The variance does not alter the essential character of the neighborhood. The exceptions to the neighborhood are oversized lots including lots with unique circumstances including one that has obtained land from a vacated right -of -way and the other due to utility lines and easements that run along the side lot lines. Staff Recommendation: Staff recommends denial of the subdivision and lot width and lot area variances subject to the findings outlined in the Planning Commission staff report dated July 27, 2011. INFORMATION /BACKGROUND: The applicant is proposing to subdivide his property at 5829 Brookview Avenue into two lots. The existing home would be torn down, and two new homes built on the new lots. To accommodate the request the following is required: 1. A subdivision; 2. Lot width variances from 75 feet to 50 feet for each lot; and 3. Lot area variances from 9,000 square feet to 6,703 and 6,702 square feet. ATTACHMENTS: • Resolutions 2011 -79 • Planning Commission information submittal from the applicant • Planning Commission Staff Report, July 27, 2011 • Draft minutes from the July 27, 2011 Edina Planning Commission meeting RESOLUTION NO. 2011-79 APPROVING A PRELIMINARY PLAT WITH VARIANCES AT 5829 BROOKVIEW AVENUE City of Edina BE IT RESOLVED by the City Council of the.City of Edina, Minnesota, as follows: Section 1. BACKGROUND. 1.01 Kirby Herman is requesting a Preliminary Plat of 5829 Brookview Avenue to divide the existing parcel into two lots. 1W2 The following. described tract of land is requested to be divided: Lots 15 & 17, Block 1, .Fairfax, according to the recorded plat thereof, Hennepin County, Minnesota. 1.03 The owner of the described land desires to subdivide said tract in to the following described new and separate parcels (herein called "parcels"). described as follows: Lots 1 and 2, Block 1, Fairfax 3rd Addition. 1.04 The proposed subdivision requires the following variances: 1. Lot width variances from 75 feet to 50 feet for each lot; and 2. Lot area variances from 9,000 square feet to 6,703 and 6,702 square feet. 1.05 On July 27, 2011, the Planning Commission recommended approval of the Preliminary . Plat and Variances on a Vote of 4 -3. Section 2. FINDINGS 2.01 Approval is based on the following findings: 1. The vast majority of the parcels on this block and in the neighborhood are made up of 50 -foot wide lots. 2. A practical difficulty is caused the applicant by requiring a 100 -foot lot, and not allowing 50 400t lots, which is the character of the neighborhood. 3. The circumstance unique to the property is that the property was originally platted as two 50 -foot lots, long before the' applicant owned: the property. In denying. the application, the property owner. would, be denied a use of his property, a 50 -foot wide lot, which is common to the area. 4. The variance does not alter the essential character of the neighborhood. The exceptions to the neighborhood are oversized lots including lots with unique circumstances including one that has obtained land from a vacated right -of -way and the other due to City Hall utility lines and easements that run along the side lot lines. 952- 927 -8861 4801 WEST 50TH STREET FAX 952 - 826 -0390 EDINA, MINNESOTA, 55424 -1394 www.CityofEdina.com TTY 952 - 826 -0379 RESOLUTION NO. 2011-79 Page Two Section 3. APPROVAL NOW THEREFORE, it is hereby resolved by the City Council of the City of Edina, approves the Preliminary Plat and requested Variances for the proposed subdivision of 5829 Brookview Avenue. Approval is subject to the following Conditions: 1. The Final Plat must be filed within one year of City Council approval. Adopted this day of , 2011. ATTEST: Debra A. Mangen, City Clerk STATE OF MINNESOTA COUNTY OF HENNEPIN CITY OF EDINA )SS 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 Resolution 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 MINUTES CITY OF EDINA, MINNESOTA PLANNING COMMISSION CITY COUNCIL CHAMBERS JULY 27, 2011 7:00 P.M. I. CALL TO ORDER Chair Grabiel called the meeting of the Planning Commission to order at 7:00 P.M. II. ROLL CALL Answering roll call were Commissioners Carpenter, Scherer, Staunton, Fischer, Forrest, Platteter, Stefanik and Rock Excused: Schroeder and Potts III. APPROVAL OF MEETING AGENDA Chair Grabiel continued the agenda as is. IV. APPROVAL OF MINUTES Commissioner Scherer moved approval of the July 13, 2011, meeting minutes as submitted. Commissioner Forrest seconded the motion. Commissioner Carpenter asked to amend the minute's page 12 to expand on his comment on parking concerns. All voted aye; motion carried. V. COMMUNITY COMMENT: No comment. VI. PUBLIC HEARINGS Project Description 2011.0005.09a Subdivision with Variances Kirby Herman 5829 Brookview Avenue, Edina Staff Presentation Planner Teague reported that Kirby Herman is proposing to subdivide his property at 5829 Brookview Avenue into two lots. The existing home would be torn down, and two Page 1 of 10 new homes built on the new lots. Teague explained that to accommodate the request the following is required: 1. A subdivision; 2. Lot width variances from 75 feet to 50 feet for each lot; and 3. Lot area variances from 9,000 square feet to 6,703 and 6,702 square feet. Continuing, Teague explained that both lots would gain access off Brookview Avenue. Within this neighborhood, the median lot area is 6,769 square feet, median lot depth is 134 feet, and the median lot width is 50 feet. The new lots would meet the median width and depth, but would short of the median lot size. Planner Teague said staff believes that the findings for a Variance are not met with this proposal.Per state law and the Zoning Ordinance, a variance should not be granted unless it is found that the enforcement of the ordinance would cause practical difficulties in complying with the zoning ordinance and that the use is reasonable. As demonstrated below, staff believes the proposal does meet the variance standards, when applying the three conditions: a) Will the proposal relieve practical difficulties that prevent a reasonable use from complying with the ordinance requirements? No. Reasonable use does not mean that the applicant must show the land cannot be put to any reasonable use without the variance. Rather, the applicant must show that there are practical difficulties in complying with the code and that the proposed use is reasonable. "Practical difficulties" may include functional and aesthetic concerns. Staff believes that the property already has reasonable use with a single family home that complies with all minimum lot size requirements. It is similar in size to several lots on the block. Reasonable use of the property would still exist should the city deny the request. While there are 50 -foot wide lots and 6,700 square foot lots on this block, similar to what is proposed; however, there are also several lots wider than 50 feet and over 6,700 square feet, including two lots to the north, one to the south and three to the west, including one 100 -foot wide lot across the street. The median lot size in this neighborhood is 50 feet wide, 134 feet deep and 6,769 square feet in size. The proposed lots would be 50 feet wide, 134 feet deep and 6,703 and 6,702 square feet in size. Therefore the median lot size would not be met by either lot. The action or request by the applicant to subdivide the property causes the practical difficulty. The request to subdivide the lot causes the need for the variances; therefore the practical difficulties are self- created. Page 2of10 b) There are circumstances that are unique to the property, not common to every similarly zoned property, and that are not self - created? The condition of this oversized lot is not unique to the Brookview Avenue. While many lots are 50 feet wide and 6,700 square feet in size, there are several in the neighborhood that are wider and larger in area. As mentioned above, there are two lots to the north one to the south, one to the south, and three across the street to the west. Again, this is a self- created hardship or practical difficulty caused by the applicant's request to subdivide. The circumstances are self- created due to the request to subdivide the property. c) Will the variance alter the essential character of the neighborhood? No. The proposed improvements requested by the variance would not alter the essential character of the neighborhood. The neighborhood includes single - family homes on 50 -foot lots as proposed. Planner Teague concluded that staff recommends that the City Council deny the proposed two lot subdivision of 5928 Brookview Avenue and the lot width variances from 75 feet to 50 feet for each lot, and lot area variances from 9,000 square feet to 6,703 and 6,702 square feet. Denial is based on the following findings: 1. The proposal does not meet the required standards and ordinances for a subdivision, because the proposed lots do not meet the Zoning Ordinance requirements. 2. The two proposed lots do not meet the minimum lot area or lot width requirements. 3. The proposed lots do not meet the median lot width in the area. 4. The proposal does not meet the required .standards for a variance, because: a. The property exists as a conforming single - family residential lot with a single - family home. Reasonable use of the property exists today. b. If the City denies the variance request, and the subdivision, the applicant would not be denied reasonable use of the property. C. The practical difficulty is self- created by the applicant's proposal to subdivide the property. d. The proposed lots do not meet the median lot area for lots in this neighborhood. e. The existing lot is similar in size to several oversized lots to the south, west and north. Appearing for the Applicant Kirby Herman Page 3 of 10 Comments /Questions Commissioner Fischer asked for clarification on lot width variances per zoning ordinance vs. subdivision requirements. Planner Teague responded the 75 -foot lot width is a requirement of Zoning Ordinance No. 850. Continuing, Teague noted that although the majority of the lots within this neighborhood were platted at 50 -feet (before the 75 -foot requirement was established) a variance is required regardless of the calculations found in 810's 500 -foot neighborhood requirements. Concluding Teague noted that Subdivision Ordinance 810 reads "In a subdivision which has a lot with a median lot width greater than 75 -feet, then the minimum lot width shall be not less than the median lot width of lots in such neighborhood "; reiterating these lots are 50 -feet in width. Chair Grabiel asked if the original platting of this area was 50 -foot wide lots. Planner Teague responded in the affirmative. Expanding, Teague reiterated the neighborhood was platted with 50 -foot wide lots; however, some individuals purchased more than one lot; combined them for tax purposes and built accordingly. Grabiel asked if there was a process for re- platting the two lots into one lot. Teague explained the process is minimal. One fills out a form and presents the form to Hennepin County. Grabiel asked Teague what could be built on the two lots if approval were granted. Teague stated the area is zoned R -1, Single Dwelling Unit District and that's what could be built; one dwelling per lot. Commissioner Platteter asked how large of homes could be constructed on two lots. Teague reported that lot coverage requirements for lots less than 9,000 square feet was 2,250 square feet or 30% whichever comes first. Setbacks must also be adhered to. If the lot remained as one lot coverage is 25% and setbacks must also be adhered to. Applicant Presentation Mr. Herman addressed the Commission and delivered to them a handout and neighborhood petition indicating the neighbors that support the proposal. Herman reported that he canvased the neighborhood; sharing his plans with his neighbors, reiterating there is neighborhood support for the subdivision. Continuing, Herman said he believes this request is consistent with the original platting of the area, and there is no difference between this request and the recently approved subdivision request on Oaklawn Avenue. Mr. Herman said he believes that in the future more redevelopment will occur on these smaller lots. Herman explained his house is small and outdated and redevelopment was practical. Herman said constructing new smaller houses makes more sense than building one overly large house. Mr. Herman pointed out in Planner Teague's staff report that Teague referred to a number of larger lots on his block vs. the previously granted subdivision on Oaklawn where all lots were 50 -feet. Herman explained there were reasons some of the lots on Page 4 of 10 his block had a greater lot width; one was the result of a sanitary sewer line and another was right of way platting when certain streets were not extended. Concluding, Herman asked the Commission for their support. Commissioner Staunton referred to Mr. Herman's petition and inquired if all neighbors were approached. Herman responded that he spoke to all his neighbors. Chair Grabiel noted for the record that there was one letter of dissent from a resident within 500 -feet. Grabiel also acknowledged that he spoke with the applicant prior to the Commission meeting. Chair Grabiel opened the public hearing and welcomed comments. Public Comment Leslie Sullivan, 5845 Brookview Avenue spoke in support of the subdivision. Ms. Sullivan said younger families need to move into these neighborhoods. Ms. Sullivan encouraged the Commission to support the subdivision as presented. Motion Commissioner Carpenter moved to close the public hearing. Commissioner Platteter seconded the motion. All voted aye; motion carried. Discussion Commissioner Scherer said she has been on the Planning Commission for several years and questioned if the original plat trumps 1 City Code. Scherer said a consistent approach needs to be taken and if 75 -feet is the City's minimum lot width regardless of the plat or "neighborhood" the City needs to be cautious. Planner Teague responded that the zoning ordinance "trumps" the plat. Commissioner Fischer said reviewing this proposal as it relates to two City Ordinances was a struggle. Fischer said he believes it's great to encourage new families into the City with affordable housing options, adding in his opinion the character of this neighborhood would be better maintained by retaining the two lots. Continuing, Fischer said retaining these small lot neighborhoods and keeping them vital should be approached either through policy or ordinance. A variance might not have been required if this was approached differently. Planner Teague reported that in both the zoning and subdivision ordinances there are minimums for lot width, depth and area. Reiterating that in this instance the lots do not meet the zoning ordinance which requires lots to be 75 -feet in width. Page 5 of 10 A discussion ensued on the recent change in State Code regarding variances and the findings under "Practical Difficulties" and the caveat that the "plight of the petitioner is due to circumstances unique to the petitioner's property and the unique circumstances were not created by the petitioner". Carpenter said in this instance it could be argued that the plight was created by the petitioner. Commissioner Staunton asked Planner Teague if he could explain the differences between this subdivision and the recently approved subdivision on Oaklawn Avenue in the same neighborhood. Planner Teague responded the subdivision on Oaklawn which was recently approved was the only lot on that block with a lot width of 100 -feet. Continuing, Teague pointed out that on the 5900 block of Brookview (subject block) there are a few lots in excess of 50 -feet. Subsequently, the approval of the Oaklawn Avenue subdivision /variances would not alter the character of the block; all lots were 50 -feet in width. Teague also reported that the lots on Oaklawn visually gave the perception that there was two lots' not one lot. Concluding, Teague said staff viewed the Brookview proposal as different. Commissioner Staunton said that although the term "practical difficulties" was new, the old term referred to a self- created hardship; both are legalities but similar. Continuing, Staunton added that he has a concern that two years ago both the Planning Commission and City Council approved a similar subdivision request in the same neighborhood; noting that the Oaklawn subdivision was also granted lot width variances. Commissioner Fischer said he struggles with neighborhood character and maintaining that character. Fischer pointed out that majority of lots within this neighborhood have lot widths of 50 -feet and in his opinion retaining the original plat is more conforming; not less. Commissioner Staunton asked Planner Teague to clarify again the 75 -foot lot width requirement. Planner Teague said the 75 -foot wide requirement has been "on the books for a number of years and was City wide. Teague acknowledged that the 75- foot lot width requirement placed a large number of Edina's lots into a legally non- conforming category. Staunton said he feels he is moving toward recommending approval of the subdivision; not denying it; as per the staff report. Mr. Herman interjected and reiterated that the larger lots on this block resulted from City right -of -way and sanitary sewer line locations. Chair Grabiel stated he views this request as the Commission wrestling whether this was self- created; and if so, when was the "non- conformity" created; when Ordinance was amendment to 75- feet or was the difficulty created when the applicant applied to subdivide his lot(s). Grabiel observed if the "practical difficulty" was the result of the applicants request to subdivide his lot(s) anytime a property owner wants to add on to their home or garage and a variance was required that could be considered self- Page 6 of 10 created. Continuing, Grabiel said regardless of the outcome of this hearing he would not be in favor of granting any variance(s) to build a new home on one lot or two depending on the outcome of the Commission and Council meeting. Commissioner Platteter noted as previously mentioned by Planner Teague that it's relatively easy to combine lots into one lot for tax purposes; however, once that "form" is filled out and multiple lots become one to reverse that action a property owner has to go through the subdivision process to achieve the original plat. Continuing, Platteter questioned what would happen to these smaller lot neighborhoods if people purchased lots and combined them to create overly large lots, to build larger homes. Wouldn't the reverse; easily allowing two lots or more to be combined into one also impact neighborhood character. Platteter concluded that in this opinion combining small lots into larger ones would totally change the character of neighborhoods. Commissioner Forrest said that she doesn't by the affordable housing argument. She said if new houses are built on this lot(s) they would be expensive. Forrest also said that the "self- created" caveat should be seriously weighed when making any decision. Forrest acknowledged that an ordinance or policy clarity may need to be established; however, any request for variance needs to be taken seriously. Commissioner Fischer said this topic reminds him of the minimum driveway width issue the City tackled last year. Fischer pointed out that the majority of Edina's zoning ordinance requirements were established in the 1970's or earlier and since that time no- one has taken the time to adjust the language. Fischer said in his opinion from a practical perspective the unique circumstance was created by the City when it amended its ordinance requiring all lots to be 75 -feet in width. Commissioner Forrest asked how #1 of the variance findings was satisfied. Chair Grabiel said in his opinion "reasonable" is in maintaining the character of this 50 -foot wide lot neighborhood. Motion Commissioner Staunton moved to recommend preliminary plat approval with variances based on the following findings of the Commission: a. The majority of the lots on the subject block are platted at a lot width of 50 -feet; the lots in the "neighborhood" are also comprised of lot widths of 50 -feet. b. A practical difficulty is requiring that this lot is required to be 100 -feet in width; and not allowing the originally platting of two 50 -foot lots; which is the character of the neighborhood. c. The circumstance that is unique to the property is that it was originally platted as two 50 -foot wide lots before the applicant purchased the property. If the Page 7 of 10 application were denied the property owner would be denied a use of his property, at 50 -feet which is the current lot size within this neighborhood. d. If approved the variance would not alter the character and symmetry of the neighborhood. The neighborhood is defined by 50 -foot wide lots, not 100 -foot wide lots. e. It should also be noted that the some of the lots on the subject block with lots widths greater than 50 -feet are the result of right of way and utility easements. and subject to division conditions; Commissioner Platteter seconded the motion. Aye's Staunton, Fischer, Platteter and Grabiel. Nays; Carpenter, Scherer, and Forrest. Motion to approve carried 403. Project Description: Variance Kelsey Smith 480140 Street West, Edina Front Yard Setback Variance Staff Presentation Planner Teague reported that a 3.52 foot front yard setback variance for a closet addition to match the existing front yard setback of the home and an 8.6 foot front yard setback variance to allow a deck expansion to match the front yard setback of the porch for property located 4801 West 40 St. The subject property is located on the south side of west 44th St. consisting of a walk -out rambler with a side loading tuck - under, two car garage. The property is currently under construction. The project received a variance in 2009 to allow an enclosed front entryway with porch and the expansion of two small bedrooms into the front yard area. The homeowner would like to modify their plan to allow a small closet area to be even with the front entry addition and to allow a deck area to be even with the front porch. The attached 2009 plans and minutes refer to a 6.3 foot front yard setback variance for the living space addition and a 1.4 foot front yard setback variance for a porch addition. The proposed closet and deck encroachments will be the same distances from the street as the previous request for encroachments. The reason for the difference in variances needed are as a result of an amendment to the zoning ordinance requiring that front yard setback be determined by averaging the closest points of the homes to the front lot line on either side of the subject property which actually reduced the required front yard setback from 30 feet to 27.2 feet, resulting in a 3.52 foot front yard setback variance instead of a 6.3 foot front yard setback variance for the living space addition. Porches not exceeding 80 square feet in area may encroach the front yard setback but may be no closer than 20 feet to the front lot line. The approved Page 8 of 10 w9tN�A,r� O et�f PLANNING COMMISSION STAFF REPORT Originator. Meeting Date Agenda # Cary Teague. July 279 2009. 2011.005.09a Director of Planning iNFORMATION & BACKGROUND Project Description Mr. Kirby Herman _is proposing to subdivide his property at 5829 Brookview Avenue into two lots. (See property location on pages Al:-A5.) The existing home would be torn down, and two new homes built on the new lots. (See applicant narrative and plans on pages A6 —A11.) To accommodate the request the following is required: 1. A subdivision; 2. Lot width variances from 75 feet to 50 feet for each lot; and 3. Lot area variances from 9,000 square feet to 6,703 and 6,702 square feet. Both lots would gain access off Brookview Avenue. Within this neighborhood, the median lot area is 6,769 square feet, median lot depth is 134 feet, and the median lot width is 50 feet. (See attached median calculations on pages Al2- A13.) The new lots would meet the'median width and depth, but would -short of the median lot size. Surrounding Land Uses The lots on all sides of the subject properties are zoned and guided low - density residential. Existing Site Features The existing site contains a single - family home and "attached garage. (See pages A3 and A7.) The home would be removed. Planning Guide Plan designation: Single - dwelling residential Zoning: R -1, Single - dwelling district Lot Dimensions * Variance Required Grading /Drainage and Utilities The city engineer has reviewed the proposed plans and submitted comment. (See page A14.) If the project is approved, a condition of approval should be that the conditions outlined in the city engineer memo must be met. Grading and drainage plans specific to any proposed house would be reviewed at the time of building permit. Drainage from any new home, garage or driveway would have to be directed to Brookview Avenue. Sewer and water are available to the site. Specific hook -up locations would be reviewed at the time of a building permit for each lot. A Minnehaha Creek Watershed District permit would also be required. Primary Issue ® Are the findings for a variance met? No. Staff believes that the findings for a Variance are not met with this proposal. Per state.law and the Zoning Ordinance, a variance . should not be granted unless it is found that the enforcement of the ordinance would cause practical difficulties in complying with the zoning ordinance and that the use is reasonable. As demonstrated below, staff believes the proposal does meet the variance standards, when applying the three conditions: a) Will the proposal relieve practical difficulties that prevent a reasonable use from complying with the ordinance requirements? No. Reasonable use does not mean that the applicant must show the land cannot be put to any reasonable use without the variance. Rather, the applicant must show that there are practical difficulties in complying with the 2 Area Lot Width Depth REQUIRED 9,000 s.f. 75 ft 134 ft Lot 1 6,703 s. f 50 ft* 134 ft Lot 2 6,702 s. f 50 ft* 134 ft * Variance Required Grading /Drainage and Utilities The city engineer has reviewed the proposed plans and submitted comment. (See page A14.) If the project is approved, a condition of approval should be that the conditions outlined in the city engineer memo must be met. Grading and drainage plans specific to any proposed house would be reviewed at the time of building permit. Drainage from any new home, garage or driveway would have to be directed to Brookview Avenue. Sewer and water are available to the site. Specific hook -up locations would be reviewed at the time of a building permit for each lot. A Minnehaha Creek Watershed District permit would also be required. Primary Issue ® Are the findings for a variance met? No. Staff believes that the findings for a Variance are not met with this proposal. Per state.law and the Zoning Ordinance, a variance . should not be granted unless it is found that the enforcement of the ordinance would cause practical difficulties in complying with the zoning ordinance and that the use is reasonable. As demonstrated below, staff believes the proposal does meet the variance standards, when applying the three conditions: a) Will the proposal relieve practical difficulties that prevent a reasonable use from complying with the ordinance requirements? No. Reasonable use does not mean that the applicant must show the land cannot be put to any reasonable use without the variance. Rather, the applicant must show that there are practical difficulties in complying with the 2 .code and that the proposed use is reasonable. "Practical difficulties" may include functional and aesthetic concerns. Staff believes that the property already has reasonable use with a single family home that complies with all minimum lot size requirements. It is similar in size to several lots on the block. Reasonable use'of the property would still exist should the city deny the request. While there are 50 -foot wide lots and 6,700 square foot lots on this block, similarto what is proposed; however, there are also several lots wider'than 50.feet and over 6,700 square feet, including two lots to the north, one to the south and three to the west, including:one 100 -foot wide lot across the street. (See pages A4 —A5.) As demonstrated on pages Al2- A13, the median lot size in this neighborhood is 50 feet wide, 134 feet deep and`6,769 square'feet in.size. The proposed lots would be 50 feet wide, 134 feet deep and 6,703 -and 6,702 square feet in size. Therefore the.median lot size would not be met by either lot. The action or request by,the applicant to subdivide the property causes the practical difficulty. The request to subdivide the lot causes the need for the variances; therefore the practical difficulties are self- created. b) There are circumstances that are unique to the property, not common to every similarly zoned property, ,and that are not self- -created? The condition of this oversized lot is not unique to the Brookview Avenue. While many lots are 50 feet wide and 6;700 square feet in size, there are several in the neighborhood. that are wider and larger in area: As mentioned above, there are two lots to the north one to the south, one to the south, and three across the street to the west. (See pages A4 -A5.) Again, this is a self - created hardship or practical difficulty caused by the applicant's request to subdivide. The circumstances are self- created due to the request to subdivide the property. C) Will the variance alter the essential character of the neighborhood? No. The proposed improvements requested by the variance would not alter the essential character of the neighborhood. The neighborhood includes single - family homes on 50 -foot lots as proposed. Staff Recommendatlion Recommend that the City Council deny the proposed .two lot subdivision of 5928 Brookview Avenue and the lot width variances from 75 feet to 50 feet for each lot, 3 and lot area variances from 9,000 square feet to 6,703 and 6,702 square feet. Denial is based on the following findings: 1. The proposal does not meet the required standards and ordinances for a subdivision, because the proposed lots do not meet the Zoning Ordinance requirements. 2. The two proposed lots do not meet the minimum lot area or lot width requirements. 3. The proposed lots do not meet the median lot width in the area. 4. The proposal does not meet the required standards for a variance, because: a. The property exists as a conforming single - family residential lot with a single - family home. Reasonable use of the property exists today. b. If the City denies the variance request, and the subdivision, the applicant would not be denied reasonable use of the property. C. The practical difficulty is self - created by the applicant's proposal to subdivide the property. d. The proposed lots do not meet the median lot area for lots in this neighborhood. e. The existing lot is similar in size to several oversized lots to the south, west and north. Deadline for a City Decision: October 4, 2011 4 City of Edina 51ftd � •T � 2A £L � 59:2 MD 4 8 12 li S6^3 VW am Sit � 5994 � �� � � - � „� l,t 9 AB -r ,c ;� 2D 5 %1 t03 3629 \� `r'' /, i as MW 302 ib6 21"1 9ece 1�P _ � \ :� T'.S q�xY A+md+Wr"]6f6'.:[�3/S3".'dAV'' 4Y21:r"2L d210 T7�fJ:P 6269 .:�: 42� 4= Se6 �S d2Dtl i4 6P2I :rW 9I47:DI i 2i Pr MI 'd _ -C 43a]a2YK¢M0�<2: aL'D 4 + 11 l ll 11 375 '� 5�G'i 59{.'A Yffi B07 SEDi � Std SG79 31II3 SBDD �m,8 3:79 iE'S2 38'17 x`7] SDI] 1 r17 i L°12 3018 J6l7 �. Sf17 587 t f32D BCTe += And SD27 5320 S?d p 5.23 Y2S 5.'F8 SPB Sl® a ![J2 °$ a•» 5522 3612 562J 5L'R `01 Sf79 f64D SG47 3519 SCCD SC:O SB<f t6dt s3:s Ssc4 sDCS sut see4 sus i 3391f767 5�1 mnlsrs7 s=tia _ She 1 F" 52ts 3'.o 37b4 5995 ssp - z: i 24 .As 2 541] s 39:] s3:] ;{%0 3''t 3978 531 3316 3929 5721 3?ID 53P7 yta 3923 59Ya 592d t t 392Q 351211 W $ 392] a 3928 i ,S]2 5]02 F 37]? 393] t i 592 39]I 39:6 $ S8J 57738 '3349 35K0 54d} 5'AD 5344 SA:S G'O7H 876'1 4307 6090 6991 DM fDDt 6099 i EDDS � B8 GOD4 60P4 011 80 D8 fl-.,6 7 2D eD2i 20 t o, P%®G1902824420004 D 5829 Brookview Ave Edina, MN 55424 a SHA1 .rFjQ•S SSD] SGfL9 2912 s_°22 'Y•Dd s9DD Y-D8 Ski �� SD12 5393 5999 5376 33:7 5972 5910 5321 3816 5924 5925 5920 392D 5928 5924 5922 5923 5928 5926 a 5937 5932 5940 D0M8f87 ufforw Hl3hltgttee0Rz t2 ft= ILtmt2s LzLmis sba 4 Waffm Lmt 2ts _! aly IJmits •Cr• k-. ❑ LOks Mam23 Lmh2s Potts Panels Cary ®f Edina 4$F nPJB asiD 1 V 112,.4 .� f8i6 �A: if2'2 Ee,7i 4Z9 Sri! :2C2 0.'PfT 80•S 74F.4 S.'2t 78DT 5923 SO4➢ S➢=4 SOWST6% P%®: x.9®282442®® ®4 3829 Brno tview AVe Edina, MH 55424 laffo1ra ft."V ntziSatr1. Sbwl R� Lm1Ris ../ CGq Umhs coafts Iato Nsmas _._ Ta1Rd3 Pai4s Paraals $Q G &S wmHq=r '�K'4 79Rib SL°CC 4NCH 5862 7978 S9i6 33'i aJ.?➢ 54d:Y SS24 79}9 St29 7811 70]7 SS28 5£27 SN,➢ 8347 5940 5D7NSTYJ 59D1 55DD nD4 SSD9 ?A- 5909 — SDiT ON 5920 5924 Sri! :2C2 0.'PfT 80•S 74F.4 S.'2t 78DT 5923 SO4➢ S➢=4 SOWST6% P%®: x.9®282442®® ®4 3829 Brno tview AVe Edina, MH 55424 laffo1ra ft."V ntziSatr1. Sbwl R� Lm1Ris ../ CGq Umhs coafts Iato Nsmas _._ Ta1Rd3 Pai4s Paraals PEO: 19028244200,04 5829 13roo6voew Ave Edna, MM 5542-4 . J CRY of Ed"k-la ., _ :^ , • . � Lads n, w C4 Limlls A/ Tit? h5 zw � �,� � � �•. � � Paare�s 2DD3 Phsto sl-M ik 4t 1 It �( 1 _ t ~ � • � "�:� � ;� I ! ice• I -�� E f f t PEO: 19028244200,04 5829 13roo6voew Ave Edna, MM 5542-4 . J 5353 5.817 mle jot `Os i ae2l 5921 56210 .5-525 (,t.33 Pj 777777. 7 Pt -net.- Cl:.:L 5832 5833 5832 13,700 5037 5836 5837 C,5 iQ 5840 5841 5641 W" 5945 fz� 567H ST DV SOVISTW 5904 5905 24 24 .. .. ..... . .. ..... ......... ........ . . ............... 50TH 97 CY 5900 5904 5008 U�c�sl vr.;, A•cud0 Ca7/rigt;Cl S4fIIa9�6Y gE� :rBviC� s�5r 94194 sale 5820 $824 502E 5832 880;5 5836 5840 5844 50TH 97 CY 5900 5904 5008 U�c�sl vr.;, A•cud0 Ca7/rigt;Cl S4fIIa9�6Y 94194 5i°D'0 880;5 5�0'A . 5E� Moo 58o 5853 5512 5887 5216 5817 sett 5820 j m.. 5825 5828 5828 5 b CO 5629 - I P- male Park SE33 5832 j o 5837 5836 SU 5937 5840 5� salt v 5841 Ica 5844 9U 5845 55TH ST W SBOf 5905 24 24 - U - - •5711 .rd %il 0 fI June 8, 2011 To: City of Edina Planning Department Regarding: The intended use of the property located at 5829 Brookview Ave. The property was originally platted as two lots. The legal description is Block 1 Fairfax lots 16 and 17. The majority of lots within 500 feet of my property have a 50 ft width(see attached documents). My lot is currently twice the width (100ft) and does not conform to the geographical symmetry of lots in the neighborhood. I am requesting a lot subdivision based on the above information. A variance is required to address the City of Edina's minimum lot width of 75 feet. Simply speaking the lot is too big and is inconsistent with surrounding lots in the neighborhood. I have attached signatures of my neighbors who support the lot division and agree that this would be beneficial change to the neighborhood. Respectfully, Kirby erman A6 If � z F I W I 0 C) oW o. �Iz x o I I I I a I Y 0 W Y oN r I a I Wa a ob 0z°Z oZ; I I I I I I I I � I I � I I I I I I I I II I I � I I I I I II I I I I I I I I I Ls @V I I I\ I LIB I I I �� IIf \.. �^ III vl �rJ I I � fT`'I I I �I I II I I' I I I I I I I I I I I I II I .I. I I � I I I I I Ih `I / I\ EXISTING HOME \ "'\\\ 5825 BROOKVIEW \ \I� AVENU / FFE- 871.5 \I JA r �\ N I �II ry� ' in 2m al ' e , L I I � 12 -Tee 6. T.. Sloop, r- 5 p m - - -- o 0`3 - _ n �_ - c a � 5`o 23 _ Z I � 3 •6 � OWNER: N STOREY I NoJ rl1 ne of Lot /7. 89. 41'56 "E reloc/ 1. FAIRFx. 4.21 PLAT) / / lijz" Iron i 13 1 �g67� % % 91pe k, ='gg4i g6J I + � �Flfraa I I -Retaining Wall �- I r pOKL/`•l�'•t"T� I I IB -Tree / I I CloUv.Ilne � \ I 1 I 16 iB�e'o -�1,+' 8 10 _ 1 O I 10 Ir f I ILJ I v L \ o\ gu h ti/ P 4� H'T(ce) �I / 12'Treo ` \ / (I 1 / � I ro L Garden � ' a `I L Sao \ rev =wm -31, oSe IF� \ 134.3 �m W i w � P i p 1IM Ir9�8 Ip - 3/ 7 O ( rr r D d _ t/ Q Q Tr e6f �I ro 1 6 28• o \gTSTg p m E �A e � - 7 ro r1 M C D aNL 1 1mT I 1 F TA 6 1� rA r eV f as F -Nx 'p mNt6I_ 6E Rn66 A - A7M ` M tf . r T S6' v E luI 6Yne/`s6. OG � 1 � A: T 7 l /n _ m B6n 6e4 1 v5aSJ AA4 7 . pT T T � f T tl0OKWN A% 6� F1E6.r°„ 2. �Z; \\I 134.19(P AT) �~ J N89a52' 9 "E RYAN do TH IMAS HURLEY DaSTING HOME � 5827 BROOKVIEW AVENUE I\ FFE =t872.B \ r�rar. DESC��O� lots 16 Q 17, BIW 1. FAMFA7G —11—p to Ihs rxarded Pel Ih-4 H—Ph OmmIR AU'—" i I I I I I 1 I O WW m T W � o ° m LiT U I E Y I ma / I . I Iron Pipe / I 1 uN I I I 1) 8."'g sham h— me etl e^ the —11 -11 .1 la1 1 me 7, Blip 1, FARFAX f,Qj IRON DETAIL Not to scale 1_F.(: m DUSTING STORM SEWER DUSTING SANITARY SEWER EXISTING WATERMAIN OVERHEAD ELECTRIC -ue /uf UNDERGROUND ELECTRIC/7aEPHON 0 e CURB STOP O = SAAUTARr OR STORM MANHOLE o = ELECTRIC METER - = POWER POLE p = CAS METER 0 n SET IRON MONUMENT o - IRON MONUMENT m LIGHT POLE yam EXISTING TREE e v DUSTING BUSH dp� N .: 60 a ( IN FEET ) i H N C i I X a Zf- a o rc ut W � Q W a 0 S O r Y O Zw Y 3 0. N r a a � a o -I o� 0 z rr I `rJ I ll� CJ I CJ U� fY I ORPH TerAxnuARY PLAIT' L07 IRON ,.OIL Not to scale I I N89 °52'39 "E RYAN &0TWHNE S HURLEY 60 r J EXISTING KVI HEW OME ooLOa�tm® I 5627 BROO AVENUE FFE =*6726 BENCHMARKS wwe enm>a be117o. +. TaP rnn' or NTOO.xr IauTm ^T V% I.F= DESC�V , C2110.dmo1�mQ se mn= N sew sir" eB2 e mmatv¢a amn¢ fIEK . eeelx Lob 16 Al 17 Biotlr 1, FaP6AK anwmr ..^w. w� w..v.i � .my 7. � NUT r5 HTOM T LO lw AT 712 nsmrded plot thoron& lionnW5r Immk% „®, g morn OF sew M-W 1sT a " , O.wer� :.�o. a�rriwo lei m uiW eA M AW.M 6EV. MCI 1) Rearing moeo evom an Emcd on No north of &.1 17. mco 1. FAVFAIL 0 10 20 G S ( IN FEET ) SBM DW—M 1. PRELIMINARY PLAT 2 EXISTING CONDITIONS 3. GRADING. ORAINAGE; UT AND TREE PLAN AC. —2 S.F. S.F. —R1 —R1 4BLE OF LOTS MATH IGHT MIN.) i FT. pp� e yF9g4 r Will aIN EL- al9.2B .. INV El�a]].2a -.__ -- __ -, - - -- ,_____I_,__ Co--_ __,_____r____a____o-__.. -o- - - - - - - /BROOKVIEW �V NUE N.E. 4 bqB', i All B cadsc � 99 c��JJ W 4 FAIRFAX 3RD ADDITION a- *W gp, ,IIII I Ya, i•' q -� 94� �O in_ ti a Q O `'ak o f;a~ _ • p y; g cadsc � 99 c��JJ H n I 4 FAIRFAX 3RD ADDITION a- Edina, Minnesota gp, ,IIII I --_ ` in_ Pj S� gs! Q O `'ak o f;a~ n p y; gig KIREY HERMAN 5829 BroakvleW Avenue West Edina, MN 55424 . \ _---- ••'861 - - -� g �z �� cadsc Ag EaOX 99 c��JJ H n I 4 FAIRFAX 3RD ADDITION a- Edina, Minnesota gp, ,IIII I o f;a~ 1,1111,to p y; gg06�0 L - - -- - - - - �. §� MINN Gr DRAINAGE, cadsc TEE PLAN UTILITY &TREE PLAPo UTILITY 99 c��JJ PROFESSIONAL SERVICES o,voionno,rx.crcmmum.nonarnm FAIRFAX 3RD ADDITION 248 Apollo Dr, Suite 100, Una Lakes, MN 55014 Edina, Minnesota Phone: 763 -489 -7900 Fax: 763 -489 -7959. � I J EXISTING HOME I\ 5825 BROOKVIEW I / AVENUE \ OWNER: FFE= ±871.5 \I JAN STORY v North ine of Lot ,17, \I N89° 1'56 "E relaakl 1, FAIRF�x / 134.21 "PLAT) % / �I - -- -- ±37.7 - - -- ( \ _ 2" Iron I i� � 13 1 �s �g6967—` i J / �v1pe Angle `/ Iron I e 86 �' jp,66� -� /lotheslinp I / / / I I \ v�lb 5.5�. 6E64� / I n i � I/' \ \ \ ` 1863 I l 6" free I 14 "Tree �6a \ :.,.�o.�: Retaining Wall p u e'J / C p ' q; ` _jt 1 Cq _61 dam- G \ \ ti EM I \� 12 °Tree Q � 6 "Tree StOOp� 10 "Tree W 1 I I a --ta& ee \ Clot hesline ,^ m C C11 w to C6 ao to - - - - -- ±35.3 - - -- w 1D Bush .•. •,,...• -H I / I 0j r 511 rn m r 16 "Tree Plants- y I p z Y w I o' �P / > o` 134.3 �\ 22 "Tree x a_ 10 "Tree N+ V W m \ C14 Conc. ad C7 wo \ Bush . I Or'veWay o / �P � 14"T� 12 "Tree N $itum f 0 0.4 (Bush o �� u v co d n f � / `O � ° ( ftt / arden �- ' I 1 ► 41 �� G 20" %'free ' , / I I � �I / LD � \ V18 "Tree / Lattice Fence / co I1 z Iran s7o / o 13435 b /Pipe `\ � \� \ 134.19(PLAT) N89°52N9 "E \ 0 ER: RYAN &THOMAS HURLEY l a- - - - - -- ±34.6 - - -- m I \ ' EXISTING HOME j \ �I\ 5827 BROOKVIEW AVENUE 1 I FFE = ±872.8 \I \ \ v I 0 I I I I I I I I I I IIIIQ0. S i v w O o � p T_ CD m °o I I map I I •� I I I/ I I 11 I I I I I I I I / I / I Set Iron Pipe 2.L. S. #40361 I II I I I l II 0 li I I I! EXISTING STO EXISTING SAN EXISTING WA7 - -oe - -= OVERHEAD EL. - ue /ut—= UNDERGROUN SRV (D = SERVICE CLEi MH O = SANITARY OR EM = ELECTRIC ME' Lo, = POWER POLE , p = GAS METER O = SET IRON MO. o = IRON MONUMI LP = LIGHT POLE �= EXISTING THE (2) = EXISTING BU! TOTAL AREA . NUMBER OF LOTS - LOT 1 LOT 2 EXISTING ZONING — PROPOSED ZONING - UTILITIES 4 I N � I� 1' I ll � Io I p /I Tr I e) I I l tee o / AD I I � fT— T- TI-- r- 1'- T- �— r�- r -TTT'f T -1 � • ��, - As w . r— ` -- `ta�:t•1��1�1- I bo' t3% i a— I 12 free I nl I / LL. v I � . 69.2 L- -_ x--------------- LP /22 °Tree - - - - - -- --- - - - - -- —� CID UJ I , r1 I I I / LL `O to to c i 00 a (o klT % �866� �- � �c x-863— to \ 1�e �\ I In -co � co ? I I a .6 ° ?rt4e I I ele ' `SIL�i FEN6E o (Typ) / d co cp M �— o� / i 10' Tree b I ,° I 1 to I ° N 0 00 Ic -- -- J' Bush a c 16 "Tree— . , la / REMOVE 6XISMNG I ° TREE (TYP) I Bush� I ° I I °12 "Tree I �Bu §h cv I I � I I I � I �• I II INFRASAFE 2'x3' DEBRIS COLLECTION DEVICE INFRASAFE — 27" DEBRIS COLLECTION DEVICE AS MANUFACTURED BY ROYAL ENVIRONMENTAL SYSTEMS AS MANUFACTURED BY ROYAL ENVIRONMENTAL SERVICES N � I� 1' I ll � Io I I I I 1 p /I Tr I e) I I l tee o / AD I I � I I / f a .6 ° ?rt4e I I ele ' `SIL�i FEN6E o (Typ) / d co cp M �— o� / i 10' Tree b I ,° I 1 to I ° N 0 00 Ic -- -- J' Bush a c 16 "Tree— . , la / REMOVE 6XISMNG I ° TREE (TYP) I Bush� I ° I I °12 "Tree I �Bu §h cv I I � I I I � I �• I II INFRASAFE 2'x3' DEBRIS COLLECTION DEVICE INFRASAFE — 27" DEBRIS COLLECTION DEVICE AS MANUFACTURED BY ROYAL ENVIRONMENTAL SYSTEMS AS MANUFACTURED BY ROYAL ENVIRONMENTAL SERVICES (.1$r �(1; �: :yy,� //%� \•rfyr� Dn(`V !'enA1CTDl InTlnnl C'AITD A AI/%C' � 94� GOYERPTIP 1. THE 2005 EDITION OF TRANSPORTATION "STA AND THE CITY OF EW 2. THE LATEST EDITION O TRAFFIC CONTROL DEV 3. THE LATEST EDITION 0 MINNESOTA (CEAM)'ST- COPTS' 1. INSTALL SILT FENCE PI 2. PROTECT ANY EXISTING PROTECTION DEVICES. 3. AFTER EXISTING DRIVEI CONSTRUCTION ENTRAF, GRADING B.4- ` DRAINAGE IE UTILITY �- EASEMENT SURFACE DRAINAGE GROUND ELEVATION o BUILDING RECOMMENDED GARAGE S1DE FINISHED ELEVATION O LOT CORNER- SUBGRADE CID VARIE \ ,,\ i SELECT I3A MATERIAL N � I� 1' I ll � Io I I I I 1 GO ' (.1$r �(1; �: :yy,� //%� \•rfyr� Dn(`V !'enA1CTDl InTlnnl C'AITD A AI/%C' � 94� GOYERPTIP 1. THE 2005 EDITION OF TRANSPORTATION "STA AND THE CITY OF EW 2. THE LATEST EDITION O TRAFFIC CONTROL DEV 3. THE LATEST EDITION 0 MINNESOTA (CEAM)'ST- COPTS' 1. INSTALL SILT FENCE PI 2. PROTECT ANY EXISTING PROTECTION DEVICES. 3. AFTER EXISTING DRIVEI CONSTRUCTION ENTRAF, GRADING B.4- ` DRAINAGE IE UTILITY �- EASEMENT SURFACE DRAINAGE GROUND ELEVATION o BUILDING RECOMMENDED GARAGE S1DE FINISHED ELEVATION O LOT CORNER- SUBGRADE CID VARIE \ ,,\ i SELECT I3A MATERIAL � I� 1' I ll � Io I I I I 1 GO ' o Io I I I I I I / I I (.1$r �(1; �: :yy,� //%� \•rfyr� Dn(`V !'enA1CTDl InTlnnl C'AITD A AI/%C' � 94� GOYERPTIP 1. THE 2005 EDITION OF TRANSPORTATION "STA AND THE CITY OF EW 2. THE LATEST EDITION O TRAFFIC CONTROL DEV 3. THE LATEST EDITION 0 MINNESOTA (CEAM)'ST- COPTS' 1. INSTALL SILT FENCE PI 2. PROTECT ANY EXISTING PROTECTION DEVICES. 3. AFTER EXISTING DRIVEI CONSTRUCTION ENTRAF, GRADING B.4- ` DRAINAGE IE UTILITY �- EASEMENT SURFACE DRAINAGE GROUND ELEVATION o BUILDING RECOMMENDED GARAGE S1DE FINISHED ELEVATION O LOT CORNER- SUBGRADE CID VARIE \ ,,\ i SELECT I3A MATERIAL Oe bl ya L� 9tl !I S. 9tl q �tl a in A I � ^F� •LC —yl 6Z %6884( BiE13N1e46V •Y PROFESSIONAL SERVICES LOT 16 RL 17, BLOCK 1, TV_"x SLR �ya�• G�946 ,y �eE ,Sr]x P 9J i F A I R F A E N u J o u ♦ u F A I RFA X..Ii s.. .a,- ••...- e c r o eyP Fee EI' .,L•. I P a �e �P °e■ i •a 6 -p yu C C I �a C r - .r__r N` I _ _ A ............._.�_.._�• FAIRFA X fM tl•+ auskl:,n 3Pf 8e. 9M1 9e 3a 3e :� �u 8L yx lr- a N U i tl C gyp' I:: r Diu NE OAP - _......... ...... ......._ ._._... _ _•— __ 1 I r � t' o -k g 0.— O "O cp 6�914Q ul IQ e i e �: q•T 0 1� 3 eQS` s i- m r EQ S S 1 c� a M1_ 0 N o N gL� N x 3 a S —yl 6Z %6884( BiE13N1e46V Carlson PROFESSIONAL SERVICES LOT 16 RL 17, BLOCK 1, FAIRFAX 3RD ADDITION 248 Apollo Dr, Suite 100, Llno Lakes, MN 55014 5829 Brookvlew Avenue West Phone: 763- 489 -7900 Fax: 763 -489 -7959 Edina, MN, 55424 o VARIANCE APPLICATION EXHIBIT for: ((�� 6Z %6884( BiE13N1e46V Carlson PROFESSIONAL SERVICES LOT 16 RL 17, BLOCK 1, FAIRFAX 3RD ADDITION 248 Apollo Dr, Suite 100, Llno Lakes, MN 55014 5829 Brookvlew Avenue West Phone: 763- 489 -7900 Fax: 763 -489 -7959 Edina, MN, 55424 J L� N il v 2 o 0 g . 9 Eels emm Ar° AAArAAAI% r° A1% AFAFAAAfr= I„AAA���- AA`PAAAA„AAAAAemmama ? P r �r AA N i € F g °gg P s 7 tl 4 n g3 Rg 5 B r e _ m �ppFF C �.' kgggg gg 8g€g 4 S x . G u K G a 5gg g eg �qq 6" 6ww g �sss�s r °s- °ss �����! gB gg€€ pFpF ggEE @� qI &�!! g5g gg gg�gg }9�6F�E6LifiEEliS� g�g g4g g8g gg - gg ww gC _ p "-'i4! 11 93���������e�� ItIttl Itttlttt� �p' pIlliF!> It' 1>%!' �FillilFi3dFlF�Aj %�I�it ?:dl��:l�!�C 4€€€!€.€€ n ,I's' "`'aEA °: Pr P P P P P P P P P P, = ': P P f "ees - e� &es &Gea�m; P n' 1p- S I r, 8 5 K - 7 P P P r' - ' - 7 3 V- y o e5 Y -- YY y I ds 5 e e � sky n - � v 2 o 0 s§ P 3 c C 4 VARIANCE APPLICATION EXHIBIT for: KIRBY GERMAN LOT 15 & 17, BLOCK 1, FAIRFAX 3RD ADDITION 5829 Brookview Avenue West Edina, MN, 55424 A13 ca 'san GG IROFESSI O NAL SEAVICEI otlwe�pem6• um+xmnxe. suweTwe 248 Apollo Dr, Suite 100, Lino Lakes, MN 55014 Phone: 763 -489 -7900 Fax: 763- 489 -7959 g . 9 Eels s§ P 3 c C 4 VARIANCE APPLICATION EXHIBIT for: KIRBY GERMAN LOT 15 & 17, BLOCK 1, FAIRFAX 3RD ADDITION 5829 Brookview Avenue West Edina, MN, 55424 A13 ca 'san GG IROFESSI O NAL SEAVICEI otlwe�pem6• um+xmnxe. suweTwe 248 Apollo Dr, Suite 100, Lino Lakes, MN 55014 Phone: 763 -489 -7900 Fax: 763- 489 -7959 49SNl� o� a �� MEMORANDUM ® Plan Review ENGINEERING DEPARTMENT CITY OF EDINA DATE: July 8, 2010 T®: Cary Teague - Director of Planning FROM: Jack Sullivan - Assistant City Engineer SUBJECT: 6829 Erookview Avenue Engineering has reviewed the above stated project (dated June 8, 2011) and offer the following comments: The proposed lot split will need to be reviewed in detail at the time of a building permit application. Permits needed: A Minnehaha Creek Watershed Permit will be required for storm water, grading, and erosion control. An Edina Curb Cut Permit (obtained in the Engineering Department) will be required for the driveway entrances to each lot. REC and SAC fees will be required for this project. Utilities and site work: 1. Any upgrades or additions to the sewer and water system that disturb the street will require a full width pavement replacement, from saw cut to saw cut. 2. Site grading will need to be reviewed at the time of building permit application. Please contact me if'you have any questions regarding this review. Thanks M Jackie Haaaenal) keir Fpom- Jan Storey <jan_storey @hotmail.com> Sent: Wednesday, July 06,20116:45 AM To: Jackie Hoogenakker Subject: subdivision of Kirby Herman's lot hi, am the neighbor directly to the north of Mr. Herman. I have a few questions. Will Mr. Herman be allowed to take down his garage or part of his home to sell the lot to the south, yet maintain the current dwelling at this residence by modifying it? If this is allowed, will he be allowed to use the park street behind the house as a driveway and park in the back? What are .th'e lot size options you are describing? Will Mr. Herman be allowed to make.a, new driveway in front of his house if he attempts to maintain the current lot (yet sell the lotto the south)? 1 I am currently the only resident next door to him, and I am concerned about any allowance if keeping the current structure in a modified fashion devaluing my home. If the current residence will be demolished upon sale of one or both lots I am much more comfortable with the subdivision. thanks - Jan i Jackie Hoag enalkker From: Sheehan, Paula A <Paula.Sheehan @allina.com> Sent: Wednesday, July 13, 20111:26 PM To: Jackie Hoogenakker Subject: Proposed subdivision case 2011.0007.11a Case file 2011.0007.11 a City of i=dina planning Dept Proposed subdivision 5829 Brookview Ave We are opposed to subdividing the lots and allowing variances to.accommodate 2 dwellings on this lot. We feel that even though some lots surrounding this property appear to be 50 foot lots, as this proposed subdivision would be, the nature of the new houses that will be built will undoubtedly be much larger than the homes that are on the current 50 foot lots. The newer homes that are being built in the neighborhood tower over the surrounding homes, and are out of scale to the surrounding homes and the lots that they are built on. They leave very little permeable surface, and require the removal of mature trees. James and Paula Sheehan This message contains information that is confidential and privileged. Unless you are the addressee (or authorized to addressee), you may not use, copy or disclose to anyone the information contained in the message. If you have received error, please advise the sender by reply e -mail and delete 1 may be receive for the message or any the message in the message. Name Name Name Name Name Name Name Name Name Name January 28, 2009 I support the. lotdivision of 5 829 Brookview Ave. Edina, MN 55424 from one 100ft lot to two 50ft lot,; iC Name k 111 A) 41 Iv 9 V v ' Signature 'I IVI k(- 7xU V 1, _Address 9NO`:j eWUV\QVV,V' II&ICILU Name P-1— 6a-- Signature 1�, Address Name _Signatur&,— �.L Address,. Name Signature Address. Name Signature Address Name Signature_Address Name Signature Address Name Signature Address Name Signaturq_Address Name Signature Address ffem sr W 5801 5800 5805 5804 5809 5808 5813 5812 5816 5817 5820 5821 5829 5828 5833 5832 5837 5836 5841 5840 5844 �5901 ............ ........ ....... ............. .._....................... ;.... Alapcaliodw- lJvc15,1S -C rymq�n {CF- C✓'I,;GlS2a75 Proposed Variance B -11 -04 • ,To Whom It May Concern: Thank you for the opportunity to comment on the proposed variance B -11 -04 submitted by our next door neighbor of thirty years Mr. Kelsey Smith. The variance as requested is an addition to the previous variance granted as part of the overall renovation project undertaken to renovate the home. We supported the previous variance in the hope of jump starting a much needed and long' overdue improvement to his,property; however,.;at this time we cannot support the proposed variance. We and our neighbors take pride mi the appearance of our neighborhood. We have found the lack of sustained progress toward completion of Mr. Smith's renovation project to fall far short of reasonable expectations. Any changes are bound to delay progress even further. We would therefore strongly recommend the following: No variance be granted until the exterior of the home as already planned is completed. A detailed sketch and plan of the deck be submitted by a qualified professional. An approval of any such project be contingent upon a verifiable and enforceable timeline for completion. John and Marcia Jones 4769 W. 44th Street Edina 55424 Tel' 952- 922 -2502 Kirby Herman 5829 Brookview Avenue \` Edina, MN 55424 �O (612) 298 -4384 City of Edina Planning Commission 5829 Brookview Avenue July 27, 2011 HISTORY • 1 purchased these sites for investment a few years ago. 2006 • This real estate was platted in the 1940's as two (2) lots as was all of the Fairfax addition. This site was designed to be home to two families. • The home I live in is structurally obsolete. 2 bedroom / bathroom. • In addition, all of my neighbors and I maintain an additional 30' of land area that creates the sense of a much larger lot. 300 square feet. MY PLAT — LOTS 16 and 17, FAIRFAX • In similar fashion to 21 immediate neighboring homes 18 or 81 % of all sites are identical to my proposal in the 5800 block of Brookview. • My plat is substantially similar, except for walkout verse tuck under topography to the April 2009 approved (Fairfax 2nd Addition) re -plat of lots 6 and 7 Fairfax, Block 14 (attached). There are now two (2) new homes adding tax base and redevelopment inspiration to our community. • 500' radius 54 homes virtually identical to my plat (majority of community). • My plat fronts on Brookview just like all my neighbors (neighbors support my application). • My plat is 100% conforming as to lot width and depth per staff report. • The proposal is absolutely consistent with surrounding land use and the Edina Guide Plan! • The proposal meets all requirements of the City of Edina engineers! • This plat is consistent with intended zoning for Fairfax. REALITY • A significant portion of east Edina consists of single family homes on existing 50' lots. We need to acknowledge that many of these homes will be redeveloped in the same fashion as my request. This is a reasonable expectation. • The only reason a variance is required is due to the City ordinance for new lots is currently 75'; making a 50' lot non - conforming? • So the very ordinance creates practical difficulties with compliance in east Edina for many existing 50' residents. A. Will the proposal relieve practical difficulties that prevent a reasonable use from complying with the ordinance requirements? Reasonable is to allow a new conforming construction to occur (not McMansion). This activity will stimulate a healthy community and redevelopment inspiration for our housing stocks revitalization. This type of redevelopment is what community leadership should encourage. 80% of east Edina's narrow lots (most built in the 1940's and 1950's) are currently hosting Kirby IIeman 5829 Brookview Avenue Edina; MN 55424 (612) 298 -4384 obsolete housing stock. As our community approaches 80 years old = we need . . leadership to realistically and strategically send a message that it is safe to invest in Edina. The ordinance requiring 75' lot width, when 80 %+ of the. community_ is 50' lots creates a practical difficulty. Per the staff report, City staff points out lots that are larger size equate to a very few! WEST SOUTH NORTH 1 1 2 (vacation of 591") (due to storm) However, the staff report.fails to acknowledge that the proposed plat is nearly identical to: WEST SOUTH NORTH 10 2 " 4 Staff report further confirms that this application is 100% supportive of essential character of the neighborhood. Thus we request, as such it should be approved. RATIONAL o The applicant may have a use, some use or the possibility of use. However, modern standards for residential dwellings are not being satisfied by the current 1941 obsolete, moldy, leaking, undesirable structure. The old structure, with a breezeway and garage addition (on the 2nd lot) has outlived useful life. Two new homes are consistent with realistic vision as to the continuing vitalization of Edina. One new home on the northern lot where the home is and one on the south lot where the garage and breezeway addition are should be approved. • As a practical matter, when measured by any real estate professional, a single use redevelopment of this site is not practical as an expectation of Edina's new home consumers. We need to address in a practical way, the new home.consumer's investment desires, can be affordably achieved. No rational consumer wants a 10,000 square foot McMansion. • Let's not discriminate, let's do the right thing, let's acknowledge_the petition of support from all my neighbors for this plat. Let's build practical, sensible homes! (Not so big). • We must also acknowledge that there are lots smaller than 50' in Edina. If these residents apply to build the same house(s) I plan to, they can, yet shouldn't I be permitted the same utility? • Please consider my most direct neighbors, all have 50' lots; all could tear their homes down and build exactly what I am seeking your permission to build today. • The vast majority of my neighborhood is consistent in occupancy and use with my application. ----- - - - -.. 1 I IN G b .r y I 0 Cn O � n z- 1 T' S O O Z 1 O D N CJ C77 I Cn r e e • e N ^1 Y�I c 9 C G' �L VARIANCE APPLICATION EXHIBIT LIC m N Lm W N ,a n� (D O (D sT— v p so ry rD < ,�+ O (D N O O Lq v (D (D i+ a r � FAII R F A X � r-r 3 In X O- rt (D O O EN RRONMENTALONGIN EE NG SURVE•ING cn n C �. O In 41 Q1 z p n O D O O �. EU X 3 5829 Brookview Avenue West o ----- - - - -.. 1 I IN G b .r y I 0 Cn O � n z- 1 T' S O O Z 1 O D N CJ C77 I Cn r e e • e N ^1 Y�I c 9 C G' �L VARIANCE APPLICATION EXHIBIT LIC m N Lm W N ,a n� (D O (D sT— v p so ry rD < ,�+ O (D N O O Lq v (D (D i+ rr r � Ln O ,O„ n � r-r 3 In X O- rt (D O O EN RRONMENTALONGIN EE NG SURVE•ING cn n C �. O In 41 Q1 z p n O D O O �. EU X 3 5829 Brookview Avenue West o 3 y EU — w 7 o ED cr O Ln f CD 1 (D C O t1 S -2 O fn-r W aJ =: nl r- �'s• _-� �' � Y � ,,y Yi � Cl N ^1 Y�I R y 9 C G' �L VARIANCE APPLICATION EXHIBIT LIC m N Lm In W ,a n� co sT— v w so ry sa so �a - K�: � L � �i. F A • it I R FAX �r' i+ ��� r � ti �� -1 L] CS Z ED (r7 p 2 O O • e • • A cn m z VARIANCE APPLICATION EXHIBIT LIC m N Lm In W P+ S O U7 for: KIRBY MERMAN v v 0 3 0 (D (p - v T (D O m Q) (D n " O ,O„ n L1, O N X O- rt (D O EN RRONMENTALONGIN EE NG SURVE•ING X n C �. o z O FAIRFAX 3RD ADDITION Ln r D (D a V1 v 5829 Brookview Avenue West o 3 =r n w 7 ED cr n Ln f CD 1 C O C:) S -2 O fn-r W O- 0 u, --i T cn --i C � SD 1 I� 1 1 1 I l I i j1 1 t f 1 1 i f` z O n_C�S A m z VARIANCE APPLICATION EXHIBIT LIC m o= for: KIRBY MERMAN Carlson O y 1 LOT 16 & 17, BLOCK , A n F ~a@ EN RRONMENTALONGIN EE NG SURVE•ING N Z ^ 3 31 FAIRFAX 3RD ADDITION 248 Apollo Dr, Sulte 100, Lino Lakes, MN 55014 " 5829 Brookview Avenue West Phone: 763 - 489 -7900 Fax: 763 - 489 -7959 w °R u o Edina, MN, 55424 N 409 FM W E ' S � 12367 S -1 1.5- Z O O FEN 06 M - MT OF 3, GARAGE ' 990.3 • O O O ` GARAGE N89°22609 "E ^ T 134`10 1 V 1 • 8925 L -592.2 (134.09 PER PLOT) -.,s-: Ohly 891.8 ` V CHJV 949 L- 9.94 990.4 GARAGE , ae CONC. FOUNDATIoN d4 rr. 990.3 �A14 OHW 99oa� � n �- 890 \ T4 47 c! 8893L, N 0 r I � � •898.4 L`.. • 899.4 .I DWEWNG -- , - - ---- 990.7 ! i oNe _4.sT j i �i ` 8g0 j j ;20 - ,li.�• � i • 859.4 I 1 1 0 , v i ______ 33.13 - - -- -r 10 C � azM / 1 i -PAVER f _ WMx I I� 13 I, I •8819 QNi ° ° ° ; i E"L u ;° Zu m° 99, 5 ° SURVEY FOR: DAVID LUCACHICK- PROPERTY ADDRESS: 5920 Oaklawn Avenue, Edina, Minnesota. LEGAL DESCRIPTION: Lots 6 and 7, Block 14, FAIRFAX, HENNEPIN COUNTY, MINNESOTA, according to Ithe recorded plat thereof, Hennepin County, Minnesota. CERTIFICATION: ie9j.7 _1 0. m ° I NOTES: v ease 979.0 ° o -[.% I I� 13 I, I •8819 QNi ° ° ° ; i E"L u ;° Zu m° 99, 5 ° SURVEY FOR: DAVID LUCACHICK- PROPERTY ADDRESS: 5920 Oaklawn Avenue, Edina, Minnesota. LEGAL DESCRIPTION: Lots 6 and 7, Block 14, FAIRFAX, HENNEPIN COUNTY, MINNESOTA, according to Ithe recorded plat thereof, Hennepin County, Minnesota. CERTIFICATION: (134.06 PLAT) Com -_� FE 1.t' •• � -566 885 ;4VQFa / i'�%/ i 1 $ I m1 PER 0.9 rs� GARAGE 6"I` °i FT . DWELUNG 134. w¢ _� S89 °22'09 "W r i I 977.4 877.2 EAST LINE OF - - -- - �•'Si. 7�i I I'- BLOCK 14. FAIRFAX -- ----- `en_o- 1 -- 90.00 - -- ----- - - - - -- I LEGEND ® ELECTRIC METER • GATE VALVE I, GAS METER TREE LEGEND -6- HYDRANT i. 4° ASH O MANHOLE .E6 6° ELM u POWER POLE r sire 8° MAPLE a TELEPHONE BOX `aio 10° PINE u STOP BOX - O • FOUND IRON MONUMENT 1:""? 12° WILLOW - D - FENCE -- OVERHEAD WIRES - > - SANITARY SEWER eu GAS MAIN - E -ELECTRIC - I -WATER MAIN I hereby certify that this is o true and correct representation of a survey of the boundaries of the land above described and of the location of all buildings, if any, thereon, and all visible encroachments, if any, from or on said land. Dated: April 10, 2009 Anderson Engineering of Minnesota, LLC by.. Jack Bolke Minnesota License No. 20281 1. The bearing system is based on the east line of Block 14, which is assumed to have a bearing of South 0 degrees 44 minutes 48 seconds East. 2. The area of the property described hereon is 13,417 square feet or 0.3080 acres. 3. The location and extent of underground utilities, if shown, are based upon existing drawings provided by the utility companies, proposed utility plans and /or by above ground evidence. There is no guarantee as to the accuracy or the completeness of this information. The size and location should be considered approximate. Additional underground utilities may be present. Verification of the existence and location of all utilities should be obtained from the utility owners prior to any planning or design. In accordance with Minnesota Statute, the location of utilities shall be confirmed prior to any demolition or construction. 4. The tree information shown hereon was collected during the field survey by non - forestry trained Anderson Engineering of Minnesota survey personnel. Tree sizes are estimates; locations are accurate to plus or minus three feet; and the tree count is within approximately ninety -five percent 5. Benchmark: Top nut of hydrant located at the East side of Ooklown Avenue at the Intersection of West 59th Street, elevation = 891.45, city of Edina Benchmark Datum = NGVD29 0 20 40 60 SCALE IN FEET Anderson Engineering ofMinnesota, LLC C I V I L ENGINEERING A N D L A N D S U R V E Y I N G 13605 1ST AVENUE NORTH, SUITE 100, PLYMOUM MN 65441 TEL (763) 412 -4000 FAX (763) 412 -4090 -TOP NUT OF NTDRANT II / ELEV. 981.90 m ° I NOTES: v 879.2. 979.0 ° o -[.% (134.06 PLAT) Com -_� FE 1.t' •• � -566 885 ;4VQFa / i'�%/ i 1 $ I m1 PER 0.9 rs� GARAGE 6"I` °i FT . DWELUNG 134. w¢ _� S89 °22'09 "W r i I 977.4 877.2 EAST LINE OF - - -- - �•'Si. 7�i I I'- BLOCK 14. FAIRFAX -- ----- `en_o- 1 -- 90.00 - -- ----- - - - - -- I LEGEND ® ELECTRIC METER • GATE VALVE I, GAS METER TREE LEGEND -6- HYDRANT i. 4° ASH O MANHOLE .E6 6° ELM u POWER POLE r sire 8° MAPLE a TELEPHONE BOX `aio 10° PINE u STOP BOX - O • FOUND IRON MONUMENT 1:""? 12° WILLOW - D - FENCE -- OVERHEAD WIRES - > - SANITARY SEWER eu GAS MAIN - E -ELECTRIC - I -WATER MAIN I hereby certify that this is o true and correct representation of a survey of the boundaries of the land above described and of the location of all buildings, if any, thereon, and all visible encroachments, if any, from or on said land. Dated: April 10, 2009 Anderson Engineering of Minnesota, LLC by.. Jack Bolke Minnesota License No. 20281 1. The bearing system is based on the east line of Block 14, which is assumed to have a bearing of South 0 degrees 44 minutes 48 seconds East. 2. The area of the property described hereon is 13,417 square feet or 0.3080 acres. 3. The location and extent of underground utilities, if shown, are based upon existing drawings provided by the utility companies, proposed utility plans and /or by above ground evidence. There is no guarantee as to the accuracy or the completeness of this information. The size and location should be considered approximate. Additional underground utilities may be present. Verification of the existence and location of all utilities should be obtained from the utility owners prior to any planning or design. In accordance with Minnesota Statute, the location of utilities shall be confirmed prior to any demolition or construction. 4. The tree information shown hereon was collected during the field survey by non - forestry trained Anderson Engineering of Minnesota survey personnel. Tree sizes are estimates; locations are accurate to plus or minus three feet; and the tree count is within approximately ninety -five percent 5. Benchmark: Top nut of hydrant located at the East side of Ooklown Avenue at the Intersection of West 59th Street, elevation = 891.45, city of Edina Benchmark Datum = NGVD29 0 20 40 60 SCALE IN FEET Anderson Engineering ofMinnesota, LLC C I V I L ENGINEERING A N D L A N D S U R V E Y I N G 13605 1ST AVENUE NORTH, SUITE 100, PLYMOUM MN 65441 TEL (763) 412 -4000 FAX (763) 412 -4090 a a• 11111a a ON i Mi in a Wallow Ar ■IIIIIIIIIIIIIIIIIr ANEW a a a NOW a W KNOW ALL MEN BY THESE PRESENTS: That David Lucachlck and Brenda Cole, married, fee owners of the following described property situate in the SURVEY DIVISION County of Hennepin, State of Minnesota, to wit: Hennepin County, Minnesota Pursuant to MINN. STAT. Sec. 383B.565 (1969), this plot has been approved this day of 200 — Lot 6, and Lot 7, Block 14, " FAIRFAX. HENNEPIN COUNTY, MINNESOTA". William P. Brown, Hennepin County Surveyor by. Have caused the some to be surveyed and platted as FAIRFAX 2ND ADDITION and do hereby donate and dedicate to the public for public use forever the easements for drainage and utility purposes as shown on this plat. COUNTY RECORDER Hennepin County, Minnesota In witness whereof said David Lucachick and Brenda Cole, have hereunto set their hands this day of 200— 1 hereby certify that the within plat of FAIRFAX 2ND ADDITION was recorded In this office Signed: this day of , 200— at _ o'clock — M. David Lucachick Brenda Cole Michael H. Cunniff, County Recorder by. Deputy STATE OF MINNESOTA COUNTY OF The foregoing instrument was acknowledged before me this day of 200— by David Lucachick and Brenda Cole, married. J- `� Printed Signature P /� Notary Public, County, I My Commission Expires: .t I hereby certify that this plat of FAIRFAX 2ND ADDITION is a correct representation of the boundary survey, that all mathematical data and labels n are correctly designated on the plat: that all monuments depicted on the plat have been or will be correctly set within one year as indicated on the I �� plat; that all water boundaries and wet lands as of the date of the surveyors certification are shown and labeled on the plat: that all public ways are shown and labeled on the plat. I further certify that this plat was prepared by me or under my direct supervision and that I am a duly licensed PER FAIRFAX HENN. CO. MN.) land surveyor under the laws of the State of Minnesota. :134.09 N89'22 09 E 134.10 — — — — — — — — — — — — — - o 1 Jack Bolke, Land Surveyor oo I r I P Minnesota License No. 20261 o ' P. STATE OF MINNESOTA • �I I m COUNTY OF The foregoing surveyor's certificate was acknowledged before me this day of 200— by Jack Balks, Land Surveyor, — — — — — — — — — — — — — — — Ne9'22'09•E 134.19 Minnesota License No. 20281 � i — LoGK ----- - - - -i' o o Printed c I o Q B I w o 2 g o Signature o Notary Public, County, ,_ My Commission Expires: I EDINA, MINNESOTA I----------- - - - --J This plat of FAIRFAX 2ND ADDITION was approved and accepted by the City Council of Edina, Minnesota at a regular meeting thereof held this day of , 200— If applicable, the written comments and recommendations of the Commissioner of Transportation and the County Highway Engineer have been by the City the 30 day has _ S89'22'09•W 134.25 received or prescribed period elapsed without receipt of such comments (134.06 PER FAIRFAX HENN. CO. MN.) and recommendations, as provided by Minnesota Statutes, Section 505.03, Subd. 2 I�CITY COUNCIL OF EDINA, MINNESOTA rJ oDENOTES 1/2 INCH BY 14 INCH IRON MONUMENT SET AND MARKED BY LICENSE NO. 20281 by. ,Mayor by. Manager • DENOTES FOUND 1/2 INCH IRON MONUMENT TAXPAYER SERVICES DEPARTMENT Hennepin County, Minnesota I hereby certify that taxes payable in plat. Dated this day of and prior years have been paid for land described on this 200— Jill L Alverson, Hennepin County Auditor by. , Deputy DRAINAGE AND UTILITY EASEMENTS ARE SHOWN THUS: �- i--6 o I I o NOT TO SCALE BEING 5 FEET IN WIDTH ADJOINING LOT LINES. UNLESS OTHERWISE INDICATED. AND BEiNG 10 FEET IN WIDTH ADJOINING RIGHT -OF -WAY LINES. BEARINGS SHOWN ARE ASSUMED 60 LIj L1j �C �C j z �C CJ 60 0 20 40 60 SCALE IN FEET Anderson Engineering ofMmnes( e r v r r e r a r i v e a r en a A a n r i u n OWNER: OWNER: OWNER: YANNOPOULOS/K I THOMAS O'HA A HEATH I GARY STEVENE KOKTAVY I JOHN S. PETERSON ETAL YANNAPOULOU Prig? j� EL All ffps N � — taln2 �P+0 Phy ~ 672- %7 T, 0 N �`yly C ` + a b � V 0 Iq o �r 00 ym m V?u WO0 �O w a S 0 Ex. Curb RIM EL- 869.28 - MV EL-853.28 IA n I 8/ L/1 \VVr\ V IL_ VV 9g/ /-t V L_I VtJL_ g9$/ 671 30 I e7o ae ai- e�oia�'`r""" n C 1 I v I rno i � 7 I µ W r� rn I / I I � m TT/7 OE N ��N \ \ FF C) / /'~ 03 0 S NM= A- mDm �m z C _ �- Z L4 z W O NW / > � lc cn My S C B6� � - -- --oe -- - - / 00.00(PLAT) "I1'os0�''30' Eta 99.58 1� 1� ,, LN ��� ��,,��(( ` I m r- ar EA 1869 '~ "lbi� o }Tt a r� ser I I N "t Mh40 i std , I N ds 1 Conc. cn Slab N vered '--8681 orch � "-867 C C a EXISTING H ME `s y - -_666\ 58 9 BRP0KVIE AVENUE IFFE =t 70.7 IT �- 2 -- / / / X / . , - - 112x 6 C�5W od eck o n � _— –Le65— " .—A"- -. � �' 1 � c o :SHED " 1T �_ a7 C0 `� N C a s� ` ti - - oe - - - -- 867 yI I ` W \ I I Ai �1 T r77T/7TT / N X IY/ Dcn� ✓ w ;Uz G CD z0G� �.rm0 v UI S m 1 rn L[ L/11 /_/1 U1 L z OD z m rn D CI --I rrj T�`\ mo \ DO Oy N ^� 0 m 0 \ �, -- - -- Be - - - -- _ - - - -- -- a -- a - - -- ................. OWNER: `V \ CITY OF EDINA \ \ ~ —860 —_ r�� \\ Bituminous Edge \ (Park access road) \ I I I I I \ ❑2 o= o< < 4 i Y II II II II II II II 11 II II II II II II II _ o m a o 0 c z° k Q � ° --- 11 z i Z o o \toy F: \jobs \3121- 3140 \3132 - The Ridge at Riley Creek 3rd Addition \CAD \Survey \3132Prp.dwg 2/7/2011 2:33:38 PM CST Ga m r.1 C a ° -a - 9 EXISTING CONDITIONS Carlson n fa th � O -gM P P •��< °s Q 5829 Brookview Avenue West PROFESSIONAL SERVICES „l s Edina, MN, 55424 elnaa MU MAL- MWIMMUM- suavemro 0 z m F: \jobs \3121- 3140 \3132 - The Ridge at Riley Creek 3rd Addition \CAD \Survey \3132Prp.dwg 2/7/2011 2:33:38 PM CST Ga g - 9 EXISTING CONDITIONS Carlson KIRBY HERMAN ° -gM P P •��< °s Q 5829 Brookview Avenue West PROFESSIONAL SERVICES Edina, MN, 55424 elnaa MU MAL- MWIMMUM- suavemro w FAIRFAX 3RD ADDITION 248 Apollo Dr, Suite 100, Uno Lakes, MN 55014 lIg Edina, Minnesota Phone: 763 -489 -7900 Fax: 763 -489 -7959 F: \jobs \3121- 3140 \3132 - The Ridge at Riley Creek 3rd Addition \CAD \Survey \3132Prp.dwg 2/7/2011 2:33:38 PM CST YANNOPOULOS/K I THOMAS OWNER: iRA HEATH I GARY STE NE KOKTAVY I JOHN S. PETERSON ETAL YANNAPOULOU PUP P \P � a B - - - - - - - - - - - o - ; ;1g 11 '�C�nnl { 71r_ -I Al n I Ir -A it Ir- . r i []� L i l\ V V!\ V I L- V V /-'1 V L711 V IJ L- �t r 4 �H BQ m • a "1 100.00(PLAT) N00 11 30 E 99,58 49.8 J 49.8 — € CD O O N O r n s F------ - - - --I I--- - - - - -- �� 5 5 1 � -I Pz Eli > I I I cn I N L - - --1 i 'i r- - - - - -N - -- `1 0o m If b µs I I I I I I mZ00 Z' 11 m 'n rJi �o I I irnmm "0 `� I I I I ---- - - -'1i 171 a I I � Do w cl - - - - - -Z - I ,� I `'' I r I c'jioCD 3 g � I / J I I I -P�� EIM W H � L;�� I I I I Wes°' D �+a o IVr I _ �� D M Fn \\,Z I rt y I I I r Z 0W �r- �0 I I I I Xrt WO 5 L — — — — — — — — — .j 5 5 L — o---- - - - -Js �En? N— g — 50.0 50.0 30 m fn — I- rt 100.00 o S00010,01 "W \\ n O 3 ` W - ` N ` OWNER: ` CITY OF EDINA \\ \ \ r \\ \ rA m o C 00 -1-1m \ gg -Z1 0O Z N rW*t r \\ D 8g (m " cn N O D :0 ` 0 in 5j z z 9 - lots* z -� p \1 -r m p t7 X �1 o z � � G7 1 ��— —j o Z -0 M o� m as '^ ( \� Ito o rn 4 _ ' s$ 10 I h iv 2 En -4 � D N W � -- - - C �� 0 r 0 torn y Nj Fn ;0;v r1�1N t� F:\jobs\3121-3140\3132 — The Ridge at Riley Creek 3rd Addition \CAD \SurveA3132Prp.dwg 2/7/2011 2:33:38 PM CST a Mlli F. ° PRELIMINARY PLAT Carlson KIRBY HERMAN 5829 Brookvlew Avenue West PROFESSIONAL SERVICES m v e =;;� S Edina, MN, 55424 EWMWUNM•EMKM MG •SUMMMe W >6 Le FAIRFAX 3RD ADDITION 248 Apollo Dr, Suite 100, Uno Lakes, MN 55014 IS e: Edina, na, Minnesota Phone: 763 -489 -7900 Fax: 763 -469 -7959 4 F:\jobs\3121-3140\3132 — The Ridge at Riley Creek 3rd Addition \CAD \SurveA3132Prp.dwg 2/7/2011 2:33:38 PM CST gg 0 o O 2 129 to S N ti i C 9gmg r a3.: ° 9 2 w 4Q 4 �ZR 4 S�y�Fe P•a s�5 �9 �oP s n� P� e EQ cS� G e B� 2V LI Q A�O 2g R' j p� 51 7 4 RIM FL- 869.28 N INV EL- 853.28 —I = m---- ______ ______ _ _ ,BROOKVIEW AVE N�UE N.E. T 70 V � N• A6 N� M.-I m < O r X �t o C7 6 m Z O m n o I �R� • 9 n I • o� x�\ I I m ,86�4a7, m I o I Carlson I 863 \\� ♦ I `I m � I I ...... .�•�; N gM LJ N V z OR 0 amT — V) A� Q6 $ O 4 c) s �P C) t Qz T F� d$ A' •• In Fc C i G m F 5 ' WA5 S M 1 m I � 1 - -�\ F-- - - - - -- U I N N \ I W 870.7 T ' —868_ ` ,` *Lp 613,6 � (F^FE= 871.7) f, -- NA N 1w I cy) /I N I I I I I I I I 869.7 LO (FFE= 871.7) .I N / • fD r I I I I I I I I rf�N I \ I I 6 I I j I •, �1 ,�� d YB- 66 �5 / 11 e I .....:.��863 m I r x_662 - --- a ` z e--- -- ----------- ---Ut -- --- -- - - - - -- -- ---c2e =- -_ 1 —860 !- � � t Zm �m p m z o may Z �o g g �o �gZ 13� ui °m N I o P0 > c Z a; ° c � 00 E A'az N9� cz Qz L- - - - - -- J O nazi Z vsy > In D Zo � O IA w 0 y 0 i �4 K N O > c z T P '^ p 0 <P z ti y ti 1 0 �l��illlll N��ff I ,Illllr I vvvvv paapap as yy V T•0 �9 9z z... 00000 O a a O O U! - g N I p j 1°= -t tori'[� Ag ao ~ �2 �>sm Om c E tZ9 is C m m x�\ I I ,86�4a7, Carlson I 863 \\� ' N I rn ...... .�•�; _<� mo I o - I I �X `L L \I —` - -- -- NJ`s 5829 Brookvlew Avenue West mzo NA N 1w I cy) /I N I I I I I I I I 869.7 LO (FFE= 871.7) .I N / • fD r I I I I I I I I rf�N I \ I I 6 I I j I •, �1 ,�� d YB- 66 �5 / 11 e I .....:.��863 m I r x_662 - --- a ` z e--- -- ----------- ---Ut -- --- -- - - - - -- -- ---c2e =- -_ 1 —860 !- � � t Zm �m p m z o may Z �o g g �o �gZ 13� ui °m N I o P0 > c Z a; ° c � 00 E A'az N9� cz Qz L- - - - - -- J O nazi Z vsy > In D Zo � O IA w 0 y 0 i �4 K N O > c z T P '^ p 0 <P z ti y ti 1 0 �l��illlll N��ff I ,Illllr I vvvvv paapap as yy V T•0 �9 9z z... 00000 O a a O O U! - g N I p j 1°= -t tori'[� Ag ao ~ �2 �>sm Om c E tZ9 is C m m 17, \Jobs`,3301 - 3220'.3307 - Fair fay. ' ,Engineering \3307gr.dwg 6 /7/2011 442:27 PI4 CDT GRADING, DRAINAGE, Carlson KIRBY HERMAN UTILITY &TREE PLAN o - Uklo 5829 Brookvlew Avenue West PROFESSIONAL SERVICES ggg'Q Edina, MN 55424 exvmoxxerau•exoixe0uxa•euevenxa FAIRFAX 3RD ADDITION 248 Apollo Dr, Suite 100, Uno Lakes, MN 55014 IW_ f M r Edina, Minnesota Phone: 763 -489 -7900 Fax: 763 -489 -7959 17, \Jobs`,3301 - 3220'.3307 - Fair fay. ' ,Engineering \3307gr.dwg 6 /7/2011 442:27 PI4 CDT • V REPORT /RECOMMENDATION To: MAYOR AND COUNCIL Agenda Item Item No.VIII.A. From: Debra Mangen City Clerk ® Action ❑ Discussion ❑ Information Date: August 16, 2011 Subject: Resolution No. 2011 -80 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 -80 RESOLUTION NO. 2011-80 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: Bonnie Huntley $100.00 Delores Muntz $25.00 Steven Fishbeck $100.00 Dated: August 16, 2011 Attest: Debra A. Mangen, City Clerk STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK Pat Postle , Marble Top Table Elizabeth Eisenbrey $100.00 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 August 16, 2011, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of City Hall 4801 WEST 50TH STREET EDINA, MINNESOTA, 55424 -1394 www.CityofEdina.com City Clerk 952 - 927 -8861 FAX 952 - 826 -0390 TTY 952 - 826 -0379 A, )ti •r�JVEp• REPORT /RECOMMENDATION To: MAYOR AND COUNCIL Agenda Item Item No. VIII.B. From: Scott Neal City Manager ® Action Discussion ❑ Information Date: August 16, 2011 Subject: PACE Energy Efficiency Project Financing ACTION REQUESTED: Move to direct staff, under the guidance of the Energy & Environment Commission,'to prepare a PACE program that will comply with requirements of Minnesota Statutes 216C.436. INFORMATION /BACKGROUND: PACE (Property Assessed Clean Energy) is a method of financing energy efficiency investments through special property tax assessments. Using property tax assessments increases the likelihood of loan repayment, which in turn lowers the cost of securing capital. Lower capital costs raise the return on investment for energy projects with longer payback periods. Minnesota Statute 216C.436, passed in 2010, enables Minnesota municipalities to establish such a program. There are eleven program requirements under the statute, including: • Establishing a financing terms that do not exceed the useful life of the project or 20 years, whichever comes first. The assessment amount cannot exceed the lesser of 10% of the assessed property value or the actual cost of installing the energy improvements. The established interest rate must cover the cost of program administration. The borrower's ability to pay and the status of the borrower's current mortgage payments must be verified. • Completing an energy audit or feasibility study, as well an inspection and performance verification of at least 10% of the energy improvements. • Disclosing to borrowers the risks involved in borrowing, including risk of foreclosure if taxes are not paid. There are two methods of financing energy improvements allowed under the statute. The first involves using a third party lending institution. Under such an arrangement, the lending institution makes the loan to the property owner. The City acts as an intermediary by collecting loan repayments through special property tax assessments. The City then forwards those payments to the lending institution. The assumption is that lending institutions will be interested in these loans because they have first lien on the property, and therefore are at lower risk of default. However, this issue of first lien remains in question for housing at the federal level. The Federal Housing Financing Agency (FHFA) has "urged state and local governments to reconsider these programs and continues to call for a pause in such programs so (first lien) concerns can be addressed" (FHFA Press Release 7/6/2010). There is proposed legislation in the House of Representatives that would remedy the issue (HR 2599). Commercial programs would not be subject to the FHFA guidance. Under the second method of financing, the City would act as the lender by issuing bonds. Since the bonds cannot be backed by the finances and taxing authority of the City, they would carry a significantly higher interest rate than the City's general obligation bonds. Program and bond administration costs would also add to the interest rate. It is highly unlikely that sufficient volume could exist in a community of our size to make this type of financing competitive. If this motion is approved by the City Council, staff will develop a local PACE program proposal. The proposal will be presented to the Energy & Environment Commission for their review and comment, and then advance to the City Council for final review and consideration. ATTACHMENTS: Minnesota Statutes 216C.435 and 216C.436 Communication from the City Attorney :t 216C.435, 2010 Minnesota Statutes Page 1 of 2 2010 Minnesota Statutes 216C.435 DEFINITIONS. Subdivision 1. Scope. For the purposes of this section and section 216C.436, the terms defined in this section have the meanings given them. Subd. 2. Authority. "Authority" means a housing and redevelopment authority or economic development authority created pursuant to section 469.003, 469.004, or 469.091, a'port authority pursuant to section 469.049, 469.1082, or special law, or another entity authorized by law to exercise the powers of an authority created pursuant to one of those sections. Subd. 3. City. "City" means a home rule charter or statutory city. Subd. 4. Energy audit. "Energy audit" means a formal evaluation of the energy consumption of a building by a certified energy auditor, whose certification is approved by the commissioner, for the purpose of identifying appropriate energy improvements that could be made to the building and including an estimate of the length of time a specific energy improvement will take to repay its purchase and installation costs, based on the amount of energy saved and estimated future energy prices. Subd. 5. Energy improvement. "Energy improvement" means: (1) any renovation or retrofitting of a building to improve energy efficiency that is permanently affixed to the property and that results in a net reduction in energy consumption without altering the principal source of energy; (2) permanent installation of new or upgraded electrical circuits and related equipment to enable electrical vehicle charging; or (3) a renewable energy system attached to, installed within, or proximate to a building that generates electrical or thermal energy from a renewable energy source. Subd. 6. Implementing entity. "Implementing entity" means the local government or an authority designated by the local government by resolution to implement and administer programs described in section 216C.436. Subd. 7. Local government. "Local government" means a city, county, or town. Subd. 8. Qualifying real property. "Qualifying real property" means a single- family or multifamily residential dwelling, or a commercial or industrial building, that the implementing entity has determined, after review of an energy audit or renewable energy system feasibility study, can be benefited by installation of energy improvements. Subd. 9. Renewable energy. "Renewable energy" means energy produced by means of solar thermal, solar photovoltaic, wind, or geothermal resources. Subd. 10. Renewable energy system feasibility study. "Renewable energy system feasibility study" means a written study, conducted by a contractor trained to perform that analysis, for the purpose of determining the feasibility of installing a renewable energy system in a building, including an estimate of the length of time a specific renewable energy system will take to repay its purchase and installation costs, based on the amount of energy saved and estimated future energy prices. For a geothermal energy improvement, the feasibility study must calculate net savings in terms of nongeothermal energy and costs. https-;//www.revisor.mn.gov/statutes/?id=216C.435 8/10/2011 216C.435, 2010 Minnesota Statutes Page 2 of 2 ' Subd. 11. Solar photovoltaic. "Solar photovoltaic" has the meaning given in section 216C.06, subdivision 16, and must meet the requirements of section 216C.25. Subd. 12. Solar thermal. "Solar thermal" has the meaning given to "qualifying solar thermal project" in section 216B.2411, subdivision 2, paragraph (e). History: 2010 c 216 s 3; 2010 c 389 art 7 's 11 -13 https://www.revisor.mn.gov/statutes/?id=216C.435 8/10/20'11 i 216C.436, 2010 Minnesota Statutes Page 1 of 2 2010 Minnesota Statutes 216C.436 ENERGY IMPROVEMENTS PROGRAM FOR LOCAL GOVERNMENTS. Subdivision 1. Program authority. An implementing entity may establish a program to finance energy improvements to enable owners of qualifying real property` to pay for cost - effective energy improvements to the qualifying real property with the net proceeds and .interest earnings of revenue bonds authorized in this section. An implementing entity may limit the number of qualifying real properties for which a property owner may receive program financing. Subd. 2. Program requirements. A financing program must:, (1) impose requirements and conditions on financing arrangements to ensure.timely repayment; (2)'require an energy audit or renewable energy. system feasibility study to be conducted on the qualifying real property and reviewed by the implementing entity prior to approval of the financing;' '(3) require the inspection of all installations and a performance verification of at least ten percent of the energy improvements financed by the program; (4) require that all cost - effective energy improvements be made to a qualifying real property prior to, or in conjunction with, an applicant's repayment of financing for energy improvements for that property; (5) have energy, improvements financed by the program performed by licensed contractors as required by chapter 326B or other law or ordinance; (6) require disclosures to borrowers by the implementing entity of the risks' involved in borrowing, including the risk of foreclosure if a tax delinquency results from a default; (7.) provide financing only to those who demonstrate an ability.to repay; (8) not provide financing for a qualifying real property in which the owner is not current on mortgage or real property tax payments; (9) require a petition to the implementing entity by all owners of the qualifying real property requesting collections of repayments as a special assessment under section 429.101 (1,0) provide that payments and assessments are not accelerated due to a default and that a tax delinquency exists only for assessments not paid when due; and (11) require that liability for special assessments related to the, financing runs with the qualifying real property. Subd. 3. Retail and end use prohibited. Energy generated by an energy improvement may not be sold, transmitted, or distributed at retail and may not provide for end use of the electrical energy from an off- -'site facility. On -site generation is allowed to the extent provided for in section 216B.1611. This section does not modify the exclusive service territories or exclusive right to serve as provided in sections 21613.37 to 21613.43. https / /www.revisor.mn.gov /statutes / ?id= 21`6C.436 8/10/201.1 216C.436, 2010 Minnesota Statutes Page 2 of 2 Subd. 4. Financing terms. Financing provided under this section must have: (1) a weighted average maturity not exceeding the useful life of the energy improvements installed, as determined by the implementing entity, but in no event may a term exceed 20 years; (2) a principal amount not to exceed the lesser of ten percent of the assessed value of the real property on which the improvements are to be installed or the actual cost of installing the energy improvements, including the costs of necessary equipment, materials, and labor, the costs of each related energy audit or renewable energy system feasibility study, and the cost of verification of installation; and (3) an interest rate sufficient to pay the financing costs of the program, including the issuance of bonds and any financing delinquencies. Subd. 5. Coordination with other programs. A financing program must include cooperation and coordination with the conservation improvement activities of the utility serving the qualifying real property and other public and private energy improvement programs. Subd. 6. Certificate of participation. Upon completion of a project, an implementing entity shall provide a borrower with a certificate stating participation in the program and what energy improvements have been made with financing program proceeds. Subd. 7. Repayment. An implementing entity that finances an energy improvement under this section must: (1) secure payment with a lien against the benefited qualifying real property; and (2) collect repayments as a special assessment as provided for in section 429.101 or by charter. If the implementing entity is an authority, the local government that authorized the authority to act as implementing entity shall impose and collect special assessments necessary to pay debt service on bonds issued by the implementing entity under subdivision 8, and shall transfer all collections of the assessments upon receipt to the authority. Subd. 8. Bond issuance; repayment. (a) An implementing entity may issue revenue bonds as provided in chapter 475 for the purposes of this section. (b) The bonds must be payable as to both principal and interest solely from the revenues from the assessments established in subdivision 7. (c) No holder of bonds issued under this subdivision may compel any exercise of the taxing power of the implementing entity that issued the bonds to pay principal or interest on the bonds, and if the implementing entity is an authority, no holder of the bonds may compel any exercise of the taxing power of the local government. Bonds issued under this subdivision are not a debt or obligation of the issuer or any local government that issued them, nor is the payment of the bonds enforceable out of any money other than the revenue pledged to the payment of the bonds. History: 2010 c 216 s 4; 2010 c 389 art 7 s 14 -19 https: / /www. revisor .mn.gov /statutes / ?id= 216C.436 8/10/2011 H John Wallin From: Roger Knutson <RKnutson @ck- law.com> Sent: Monday, August 01,201111:51 AM To: John Wallin Subject: PACE - Special Assessment Attachments: 20110801115559910.pdf, 20110801115627844.pdf John, 2010 legislation authorizes cities to specially assess for solar projects. A program has to be established; it would be a fairly substantial undertaking. There is an on going debate about the priority of the special assessments over mortgages. A bill is pending in congress on the subject. Attached is the 2010 legislation and background information on the priority debate. MEMORANDUM TO: Roger Knutson i FROM: Katy Fodness DA'L'E: Monday, August 1, 2011 RE: PACE Program — S.F. 3729 and FHFA statements on PACE.programs Since its July 2010 statement, the Federal Housing Financing Agency has not issued any releases further commenting on PACE financing or PACE -type programs. FHFA Acting Director Edward DeMarco made a statement regarding PACE programs broadly echoing the statements in. the original FHFA release. I have attached Director DeMarco's statement to this memorandum. Statements from Freddie Mac and Fannie Mae to loan servicers and sellers are attached. Both,'statements indicate that liens cannot be senior to any mortgage held by either GSE. The National League of Cities has responded with a letter to members of Congress. I have attached the Fannie Mae, Freddie Mac, and NLC letters to this memorandum. The Minnesota Department of Commerce has not published any official guidance for or statements regarding PACE programs. The Department has made a list of resources, including linking to the Department of Energy's Guidelines for-Pilot PACE programs (available online at h=://wwwl.eere.energy.gov/wi-p/`pdfs/a.rra guidelines for pilot pace progams.]R Also attached below are H.F. 2695, sections 3 and,4, and S.F. 3729, Article 7, sections 11- 19. It is my understanding that H.F. 2695 established authority to implement PACE programs and S.F. 3729 made some minor amendments to H.F. 2695 by adding sections or changing/removing /adding new language. Both H.F. 2695 and S.F. 3729 are attached below. In the spirit of the NLC letter, a bill has been introduced in the U.S. House of Representatives (H.R. 2599) to prevent Freddie Mac, Fannie Mae, and other Federal residential and commercial mortgage lenders from adopting policies contravening state and local property assessed clean energy laws. As of July 20, 2011, the bill had been referred to the House Financial Services committee. A 158892v1 FEDERAL i- iouSING FINANCE AGENCY STATEMENrT ' For Immediate Release Contact: Corinne Russell (202) 414-6921 0 ' Stefanie Mullin (202) 414 -6376 July 14, 201 Statement of FHFAActing Director Edward. J. DeMarco on PACE Programs "La keeping with our safety and soundness obligations, the Federal Housing Finance Agency will defend vigorously its actions that aim to protect taxpayers ' lenders, a a T lien priorities Freddie Mac. Homeowners should not be placed at risk by programs and fail to operate with sound underwriting guidelines and consumer protections. Mortgage holders should not be forced to absorb new credit after they have already purchased or guaranteed a mortgage." The Federal Housing Finance Agency regulates Fannie Mae, Freddie Mae and the 12 r the U.S. mortgage markets These government-sponsored enterprises provide more than $5.9 trillion and financial institutions. 1RF.1)ERAL HOUSING FINANCE AGENCY STATEMENT For Immediate Release Contaet: Corinne Russell (202) 414 76921 July 6, 9-wo Stefanie Mullin (202) 414 -6376 FHFA Statement on Certain. Energy Retrofit Loan Programs After careful review and over a year of working with federal and state government agencies, the Federal Housing Finance Agency (FHFA) has determined that certain energy retrofit lending programs present significant safety and soundness concerns that must be addressed by Fannie Mae, Freddie Mac and the Federal Home Loan Banks. Specifically, programs denominated as Property Assessed Clean Energy (PACE) seek to foster lending for retrofits of residential or commercial properties through a county or city's tax assessment regime; Under most of these programs,,such loans acquire a priority lien over existing mortgages, though certain states have chosen not to adopt such priority positions for their loans. First liens established by PACE loans are unlike routine tax assessments and pose unusual and difficult risk management challenges for lenders, servicers and mortgage securities investors. The size and duration of PACE loans exceed typical local tax programs and do not have the traditional community benefits associated with taxing initiatives. FHFA urged state and local governments to reconsider these programs and continues to call for a pause in such programs so concerns can be addressed. First liens for such loans represent a key alteration of traditional mortgage lending practice. They present significant risk to lenders and secondary market entities, may alter valuations for mortgage- backed securities and are not essential for successful programs to spur energy conservation. While the first lien position offered in most PACE programs minimizes credit risk for investors funding the programs, it alters traditional lending priorities. Underwriting for PACE programs results in collateral -based lending rather than lending based upon ability-to-P4, the absence of Truth-in-Lending Act and other consumer protections, and uncertainty as to whether the home improvements actually produce meaningful reductions in energy consumption. Efforts are just underway to develop underwriting and consumer protection standards as well as energy retrofit standards that are critical for homeowners and lenders to understand the risks and rewards of any energy retrofit lending program. However, first liens that disrupt a fragile housing finance market and long - standing lending priorities, the absence of robust underwriting standards to protect homeowners and the lack of energy retrofit standards to assist homeowners, appraisers, inspectors and lenders determine the value of retrofit products combine to raise safety and soundness concerns. roNationa�Assaci�dorr of Coungo T6a'Vo ee r ma*A CooUndw February 9, 2011 United States Congress Washington, DC 20515 Dear Members of Congress: NATIONAL LEAGUE of CITIES On behalf of the nation's counties, cities and towns, we urge Congress to support legislation that clearly affirms the right of state and local governments to exercise liens or assess special taxes or other property obligations to protect and improve housing stock for the public good, including the installation of renewable energy and energy efficiency improvements, by directing federal regulators to enforce underwriting standards that are consistent with guidelines issued by the U.S. Department of Energy for Property Assessed Clean Energy (PACE). As you know, the health and vitality of local economies are essential for reversing the national economic downturn. Despite sizable budget shortfalls, state and local governments, in partnership with the federal government, are working to maintain and improve efficiencies in federal programs that support the services that citizens expect-governments to deliver. A further challenge; however, is that traditional mechanisms for local finance and revenue, such as sales and property taxes and bond financing, remain difficult to access. As a result, local governments are developing innovative financing programs, such as PACE, that will help neighborhoods realize community and economic development goals even in challenging fiscal periods. PACE financing programs help property owners finance renewable energy and energy efficiency improvements.— such as energy efficient boilers, upgraded insulation, new windows, and solar installations — to their homes and businesses. The PACE program removes many of the barriers of renewable energy and energy efficiency retrofits that otherwise exist for residential homeowners and businesses, particularly the high upfront cost of making such an investment and the long -term ability to reap the benefits of cost savings. Twenty four states plus the District of Columbia have already passed legislation enabling cities and counties to pursue PACE. programs. PACE is not a loan, but instead is built on traditional tax assessments, which local governments have managed for over 100 years. PACE was not designed to increase the risk of homeowners, business owners, lenders, or the financial system, and operates under stringent rules to ensure a net positive benefit to all parties. When fully implemented, PACE programs can achieve significant energy savings and provide positive benefits to the environment. United States Congress February 9, 2011 Page Two Unfortunately, rather than incent original solutions. such as PACE, the Federal Housing Finance Agency's (FHFA) determination that PACE energy retrofit lending programs present "significant safety and soundness concerns" effectively shuts the door on an important avenue for financing improvements that would deliver financial and environmental benefits long into the future. This determination is out of step with our nation's economic recovery agenda and disregards the traditional authority of local governments to utilize the tax code in the best interest of its citizens. In response to FHFA's specific concern about the hypothetical risk to the secondary mortgage market involved with PACE homes, as local leaders responsible for investing hundreds of billions in public funds annually, we know well that risk is an inherent part of any investment. However, local governments constantly seek to minimize that risk; in our case, to the taxpayer. We believe that the standards and best practices called for in the Administration's "Recovery Through Retrofit" report are sufficient to minimize any potential risk posed by the PACE program to both the public and private investments in a PACE home. The PACE program is an achievement of the intergovernmental partnership to realize national policy goals, namely, reducing energy consumption, that will positively impact the fiscal conditions of every level of government. For these reasons, we encourage you to support legislation that will allow existing PACE programs to continue and encourage additional programs throughout the country. We look forward to working with you to ensure that local governments maintain the traditional authority to utilize the tax code for public benefit. Sincerely, 4 C /" Larry Naake Executive Director National Association of Counties Donald Borut Executive Director National League of Cities C We make home poss161a Industry Letter° TO: Freddie Mac Seller /Servicers May 5, 2010 SUBJECT: First Lien Mortgages and Energy Efficient Loans Several states have recently enacted laws that authorize localities to create new energy efficient loan programs that generally rely on the placement of a first priority lien to secure energy efficient home improvements.' Programs under these -laws are sometimes referred to as Energy Loan Tax Assessment Programs or Property Assessed Clean Energy programs. Freddie Mac has begun to receive questions about these new energy loan programs. The purpose of this Industry Letter is to remind Seller /Servicers that an energy- related lien may not be senior to any Mortgage delivered to Freddie Mac. Seller /Servicers should determine whether a state or locality in which they originate mortgages has an energy loan program, and whether a first priority lien is permitted. Freddie Mac will provide additional guidance in the event that these energy loan programs move beyond the experimental stage. Freddie Mae supports the goal of encouraging responsible financing of energy efficient and renewable energy home improvements. We continue to work with federal and state agencies and with Seller /Servicers on initiatives for developing workable energy retrofit programs. CONCLUSION Please contact your Freddie Mac representative or call (800) FREDDIE if you have any questions. Seller /Servicers may also wish to contact their federal regulators, who share concerns about energy liens. Sincerely, �s �Ip G� Patricia J. McClung Vice President Offerings Management Lender Letter LL- 2010 -06 May 5, 2010 TO`: All Fannie Mae Single- Family Sellers and Servicers Property Assessed Clean Energy Loans Fannie Mae has received a number, of questions from seller- servicers regarding government sponsored energy loans, sometimes referred to as Property Assessed Clean Energy (PACE) loans. PACE loans generally have automatic first lien priority, over previously recorded mortgages. The terms of the,:Fannie Mae %Freddie. Mac Uniform Security Instruments prohibit loans that have senior lien status to a mortgage.. As` PACE 'programs progress through the experimental phase and beyond; Fannie Mae will issue additional guidance to lenders as.may be needed from time to time. Fannie Mae supports energy - efficiency initiatives, and is willing to engage with federal and state agencies'as they consider sustainable programs to facilitate lending for energy- efficiency home retrofits, while-preserving the status of mortgage loans originated as first liens. Questions should be directed to ae.com with the subject line PACE. Lenders may also wish to consult with their federal regulators, who share concerns about PACE programs. Marianne E. Sullivan Senior Vice President Single- Family Chief Risk Officer Page 1 Lender Letter LL- 2010 -05 REPORT /RECOMMENDATION To: MAYOR AND COUNCIL Agenda Item Item No. VIII.C. From: Jesse Struve Utility Engineer ® Action ❑ Discussion Information Date: August 16, 2011 Subject: Edina Energy and Environment Commissions Solar Panel Project Recommendation for ° ACTION REQUESTED: Accept the recommendation as provided by the Edina Energy and Environment Commission to proceed with the proposed Solar Panel Project at City Hall. INFORMATION /BACKGROUND: The Energy and Environment Commission (EEC) worked with staff to procure a grant from the Department of Energy in 2010. City staff hired the consulting firm of McKinstry earlier this year to develop a Request for Proposal (RFP) for the solar project and develop a preliminary cost breakdown. City Attorney, Roger Knutson, advised staff the overall project rate of return could not exceed financing terms. The solar project by itself would exceed the rate of return; therefore, McKinstry investigated various city facilities for energy- saving measures. These projects were bundled into an energy efficiency package, including the solar panel grant, to meet the requirements set forth by state law. . ° McKinstry presented the entire package to the EEC on July 9, 2011 and again during the EEC's July 21, 2011, meeting. Discussion at the July 21 meeting centered on the process used and lack of EEC involvement in developing the RFP. It also focused on how it is not economically feasible due to the low energy rate at City Hall. At the July 21, 2011 meeting EEC voted not in favor of recommending this project to the City Council. Shortly after this meeting, staff was approached by the solar supplier and installer stating the product has decreased in price. If we lower some of the bidding criteria to allow other companies to be included in the bidding process there would be substantial savings. .i McKinstry quickly put together another RFP with the updated bidding requirements and the prices were substantially lower than the previous bid. After applying the Local Government Renewable Energy Grant and energy rebates the low bid will result in zero out -of- pocket cost for the City (see attached bid results) and a positive cash flow of approximately $1,450 per year. At the August 11, 2011 meeting, the EEC voted to approve the solar project with a 5 -3 vote. ATTACHMENTS: • Low Bid Summary for City Hall and Public Works with updated pricing. Low Bid $ 128,927 Weather Station Included Engineering= $. 17,000 Construction Mngmt $ : 10,314 Total Cost $;156,241 Output (kWh), Construction Mngmt - 24,000 Annual Revenue $ 972 Usage Rate $ /kWh ,$ 0.045 Grant $ 62,496 Rebates $ 49572 Remaining Cost $ 44,173 Resulting Payback $ 45.4 BP Solar PV Bid Results $ 121,964 Weather Station Low Bid $- 128,927 Weather Station $ - Engineering $ 17,000 Construction Mngmt - $ 10,314 Tota1. Cost' $ 156,241 Output (kWh) Annual Revenue 24,000 Annual Revenue $ 1,080 Usage Rate $ /kWh $ 0.050 Grant $ 62,496 Rebates $ 49,572 Remaining Cost $ 44,173 Resulting Payback 40.9 City Hall Bids Low Bid $ 121,964 Weather Station $ 6,000 Engineering $ 17,000 Construction Mngmt $ 9,757 Total Cost $ 154,721 Annual Revenue - Output (kWh) Usage Rate $ /kWh 30,716 Annual Revenue $ 1,244 Usage Rate $ /kWh $ 0.045 Grant $ 61,888 Rebates $ 51,030 Remaining Cost $ 41,803 Resulting;Payback - 33.6 Public Works Bids Low Bid $ 121,964 Weather Station $ - Engineering $ 17,000 Construction Mngmt $ 9,757 Total Cost $ 148,721 Annual Revenue - Output (kWh) Usage Rate $ /kWh 30,716 Annual Revenue $ 1,382 Usage Rate $ /kWh $ 0,.050 Grant , $ 59,488 Rebates $ 51,030 Remaining Cost $ 38,203 Resulting Payback - 27.6 TenK'Solar Bid Results Low Bid $ 169,800 Weather Station Included Engineering $ 171000 Construction Mngmt $ 13,584 Total Cost $ 200,384 Output (kWh) 32,250 Annual Revenue - $ 1,306 Usage Rate $ /kWh $ 0.045 Grant $ 80,154 Rebates $ 120,230 Remaining Cost $ - Resulting Payback 0.0 Tenig Solar Bid Results Low Bid $ 167,515 Weather Station $ - Engineering . $ 17,000 Construction Mngmt $ 13,401 Total Cost $ 197,916 Output (kWh). 32,250 Annual Revenue $ 11451 Usage Rate $ /kWh $ 0.050 Grant $ 79,166 Rebates $ 118,750 Remaining Cost $ - Resulting Payback 0.0 A.� o Fe t, • INroR Be REPORPRECOM MEN DATION To: MAYOR AND COUNCIL Agenda Item IX. DEBRA MANGEN ❑ Action From: CITY CLERK Discussion ® Information Date: AUGUST 16, 2011 Subject: CORRESPONDENCE RECEIVED SINCE LAST COUNCIL MEETING INFORMATION /BACKGROUND: Attached are copies of a -mails and letters received since the last Council meeting. JOHN C. SPANHAKE, PE 5701 McGuire Road, Edina, MN 55439 T: 952 -944 -5817 / john.spanhake@gmail.com August. 10, 2011 Mayor Janes Hovland Edina City Hall . 480:1 West 50th Street Edina, Minnesota 55424 Mayor Hovland: REC EVE D AUG 12 2011 As members of the City's Energy Working Group and. residents of our community we are concerned about the Proposed Solar Project moving:forward based on belief that it is a financially viable project. Edina, like many communities, has reduced services, and staffing and "delayed equipment purchases, due to budget cuts in the past few years. The Proposed, Solar Project, a discretionary financial expenditure, is not even close to being a viable project for Edina, nor is it even in the current budget. It is being pushed forward.as an, "educational demonstration project" and an item on the "Green Steps Cities" checklist, without regard to actual cost to the citizens of Edina. With a proposed project cost of approximately $275,000 to offset a fractional amount of the electrical energy used at City Hall, it is hard to understand the rationale for this project. While it might be tempting to take advantage of "free" energy grants, this is not free money, these grants are financially paid for through State and Federal taxes.and electric utility rates. Edina is fortunate to have newer facilities and low energy, prices relative to other communities around the country. Taking the "use it or lose it" approach to these special funding sources probably is not the message we want to convey to other communities that are less' fortunate than us and actually need the grant money to improve their energy infrastructures. The educational mission of the project will likely be lost in the criticism of its cost effectiveness and turn public opinion against renewable energy. The leadership of our City should see this as an opportunity to show the Community that they are fiscally responsible and capable of understanding discretionary and non- discretionary spending at a time of budgetary reductions. We would be happy to discuss other more realistic approaches to energy demonstration projects and energy conservation with the.Council at any time. Sincerely, PA� gohC�'.XsepaLnh4ake William L. Glahn cc: Council Member's— Joni Bennett, Mary Brindle, Josh Sprague, Ann Swenson RECEOVED AUG 12 2011 ------------- — �3ria� At�, m it "a W—w- I . -1-,/ we ....... ....... Susan Howl REC E MED AUG 12 2011, Dear Edina City•Leadership Team, --------- - - - - -- I'm writing to inform you of the work we've been doing to contribute helpful ideas for the proposed JMS residential building project plan.on the land between Indianola Ave. and Jay Place. As you know, we've looked at neighborhood concerns and the city's plan for residential development, and are eager to present a project that enhances the neighborhood and meets city approval. It's been extremely helpful for me to meet with Mary Brindle and to communicate with Josh Sprague and Ann Swenson about these considerations. Thank you three for taking the time to educate me regarding city perspective and responsibility regarding residential building projects. Last night my husband Doug and I met with builder Jeff Schoenwetter, Dan and Leslie Sundt,.our neighbors and fellow prospective sellers, and-Jim Elving from the Edina Covenant Church, with the intention of refining the plan to meet city criteria and,neighborhood requests. As you know, Jeff is proposing an association maintained group of single family homes on this parcel of land. This plan is based on current market interest and age /demographic housing needs with the understanding that this particular parcel of land is ideally situated for such a group of single family homes. We discussed input we'd gotten from city leadership and neighbors; It's been difficult for us to get more detailed and specific input from neighbors, as they have turned down.a meeting with Jeff in which he offered to gather their preferences for a housing design that they'd prefer in their neighborhood. I offered to meet with neighbors as well, so we could talk about their concerns just as neighbors, thinking that we could communicate a more complete list of their criteria for a development they'd be comfortable with here, but I was met with disinterest and a fairly rigid stance not taking changing housing needs or the current market into account. The neighbors stated that they were unwilling to look at creative housing options for this parcel of land. Because we have a new plan, last night we made a plan to offer our neighbors a third meeting with all of us, to be sure that they have an opportunity to voice their concerns and have their questions answered. It is our hope that they will accept this invitation. Items discussed last night included considerations for a new plan that included: • acknowledgement of the investment that the Sundts and I have in our properties and the need for this project to generate a decent profit so our payoffs can be appropriate. The builder will need to balance that with his costs, while meeting Edina City criteria for quality, density, and style for this particular neighborhood • discussion about Edina Covenant Church's willingness to sell a section of their parking lot, understanding that they won't lose actual parking spaces because of planning for them in other areas. The stated intention of the church is to consider resources such as this offer to further their spiritual mission. • acknowledgement that neighbors' stated concerns so far have been density(privacy with closer neighbors was implied in connection with density), green space considerations for such a group of single family homes, style and quality of homes added to their immediate neighborhood, and their own home values not being adversely affected by a development here. • what the market is demanding at this time in terms of housing size and price, what buyers are asking for with regard to neighborhood convenience relative to their housing investments. • the Edina City leadership's input regarding these same concerns as well as its overall awareness of the Comprehensive Plan and its history with approving and supervising housing developments so that.they conform to the City's standards an awareness that several of the neighbors whose property backs up to the church parking lot-are using the parking lot for their own overflow parking, are dumping yard waste onto the church's property without permission, and have stated that they enjoy the church property as a "buffer" for their own property. While this is understandable, it should not be criteria for decision - making about a development that would ultimately benefit the neighborhood and the city. To that end, we made a new plan that will be presented to the city by JMS construction next week. The new plan offers: • less density than the previous plan • more green space to enhance the area • attention to style and premium - quality building materials to maintain the high standards of the area. • a neighborhood meeting invitation to show them the new plan • a design that will reflect everyone's privacy needs to the utmost degree, with entrances and windows situated strategically to maximize privacy • a potential phase two plan that would compliment this first step development, keeping in mind the city's desire for continuity in housing placement, neighborhood style and quality of homes, and future Edina housing needs. Thanks again for your help in giving us information and education regarding the needs of our city as it grows and changes. Thank you for your service and conscientious approach to city leadership. We understand that you're all in challenging positions when making big decisions that affect the city's residents, reputation, and mission. Please know that we will continue to be receptive to your input regarding this project. Respectfully, Krista Westendorp, 5020 Indianola Ave, Edina, MN 55424, 952 - 920 -8647, 612 - 210 -5819 (cell), kristawestendorp(cD_gmail.com Susan Howl From: Jennifer Bennerotte Sent: Tuesday, August 09, 2011 3:02 PM To: ED Everyone Subject: July website report Good afternoon! Activity on the City of Edina website reflected the following activity during the month of July 2011: Total visits: 125,697 Number of visitors: 56,374 Total number of hits: 3,944,440 Average time of each visit: 8 minutes, 11 seconds Total page views: 321,281 Average page views per day: 10,363 Busiest day of the month: July 4 with 214,460 hits The most visited page was City Manager Scott Neal's blog, with 6,054 visits. Other top pages included the following (with number of visits): Edina Aquatic Center -4,835 Centennial Lakes Park -4,360 Edina Aquatic Center General Information —4,240 Job Listings — 3,800 Edina Aquatic Center Hours — 2,971 Edina Aquatic Center Rates — 2,842 Centennial Lakes Park Cultural Events — 2,808 Centennial Lakes Park Attractions — 2,533 Police Department — 2,351 The most frequently accessed PDF am,, ong visitors was the bike plan which was downloaded 9,271 times. Other frequently downloaded files included the followig (with number of downloads): Summer Park & Recreation Activities Directory — 6,303 Centennial Lakes summer entertainment calendar — 4,252 Employment application — 3,739 , West 70th Street Landscaping Concepts — 3,208 New employee brochure — 21444 Police Officer job posting =1,318 2011 Budget -1,143 Comprehensive Plan — Transportation Chapter — 1,126,.. Carsons Hill Neighborhood Street Reconstruction Project Feasibility Report —1,088 Ecommerce totaled $14,149.13 in July. Top sales were Art Center classes, $5,463; golf lesson registration, $3,052; Adventure Peak birthday parties, $1,519.46; tennis program registration, $1,353; Mini -Hawks program registration, $900 and Small Wonders program registration, $608.. We have been streaming.video on our website for several years. The most requested videos on Granicus in July were the July 19 City Council meeting (61 views), July 5 City Council meeting (57), July episode of "Agenda: Edina" (45), June -July episode of "Beyond the Badge" (33), July 13 Planning Commission meeting (30), Braemar Golf Course commercial (26), June 21 City Council meeting (25), July 5 City Council.meeting (21) and June episode of "In Edina" (19). All videos are also available on You Tube, greatly increasing the number of views. For example, the loth most popular video on YouTube — the June episode of "In Edina".- has been viewed 55 times on YouTube. 1 The City now has a general Facebook page and pages for all of its enterprise facilities. The City has 4,972 "fans." Edinborough Park has 943 "fans." The Edina Aquatic Center has 261. The Edina Art Center has 258. Centennial Lakes Park has 254. Braemar Golf Course has 220. Braemar Arena has 154. Edina Liquor has 97. It is believed that the facilities' additional social media presence has driven increased traffic to their websites. Though the website has grown substantially in the past year, interest still needs to be generated among the public. To gain that interest and generate more hits, please attempt to include the Uniform Resource Locator (URL), www.CityofEdina.com, on all correspondence. Please continue to tell others about our website and think about ways to improve it. If you have suggestions or questions, please contact me. Thanks! == Jennifer Bennerotte Communications & Marketing irector 952- 833 -9520 1 Fax 952 - 8260389 9 JBennerotteCcDci.edina.mmus I www.CitvofEdina.com ...For Livin • Learning, Riiin�> Families �Sz Doing Business %. n Deb Mangen From: Melissa Madison <Melissa @4§4corHd6r.org> Sent: Wednesday, August 03, 20112:09 PM To: Imcwaters @edenprairie.org; Julie Wischnack, citycouncil @cityofrichfield.org; Deb Mangen; Markegard, Glen Subject: Commuter Services activity reports Attachments: Executive Director report June 2011.xls, Executive Director report July 2011.xls Follow Up Flag: Follow up Flag Status: Flagged Attached are the Commuter Services monthly activity reports from June and July for inclusion in the city . council packets. . <<Executive Director report June 2011.xis>> <<Executive Director. report July 2011.xls>> Respectfully, Melissa Madison Executive Director Commuter Services (612) 749 -4494 www.494corridor.org Follow us on Facebook 1 Employer Mtgs. (11) Delta Airlines Quality Bicycle Products BioScrip Supervalu Ceridian Adler Graduate School Sopheon NorthMarq Carlson Real Estate Vesta Valuation Express Scripts Commute Information Requests: 869 Commuter Challenge pledges: 855 Bike Racks: 2 (City of Minnetonka Williston Center (Birchwood Laboratories - E.P.) Zip Code Map: Datacard Group with Allies: TDM Consultants /E.D. meetings eWorkPlace Project Management Committee Bike Walk Week planning committee Misc. Outreach: Commuter Services Executive Director's Report June 2011 Employer Outreach Commuter Fairs (5) Carlson Real Estate & Carlson Center (5) United Health - North, South, Edina, Plymouth (3) Best Buy (2) Minneapolis Media Institute Delta Airlines Medica TRIA Southpoint Office Building Quality Bicycle Products Compellent Ingenix American Medical Systems Hennepin County Thermo King Digital River Express Scripts Plymouth Corporate Center Bike Tune Ups (3) Normandale Lake Office Wells Fargo Plaza Optum Health Bike to Work Classes United Health Group Sent weekly updates on 169/494 project Heavily promoted SW Transit demonstration route Heavily promoted the Go To College transit pass ai Normandale Community College Assisted Quality Bicycle Products with VanGo vanpool to form two vanpools Provided guidance to the City of Bloomington for their internal Commuter Challenge BioScrip signed an eWorkPlace letter of commitment for 12 new teleworkers Updated website, Facebook eWorkPlace (4) Supervalu Western National. Insurance Group Bioscrip Vesta Valuation Presentations I American Heart - Employer Wellness efairs (18) Edina Realty Centennial Lakes Office Park Carlson Real Estate Medica United Health Thermo King Best Buy TRIA Quality Bicycle Products Express Scripts Compellent Ingenix Medical Systems Digital River Minneapolis Media Institute Welsh Companies TURCK Plymouth Corporate Center Commuter Services Executive Director's Report July 2011 Employer Outreach Employer Mt s. 5 Commuter Fairs (32) eWorkPlace 4 Western National Insurance (4) United Health Group - 4 locations Supervalu Quality Bicycle Products (3) Normandale Community College Western - National Insurance Group BioScrip - (2) Optum Health Bioscrip ITT Technical College (2) Cargill Vesta Valuation. Vesta Valuation (2) Datacard (2)28th Avenue Park & Ride Bloomington efairs 30 (2) Mall of America Opportunity Partners, Syngenta Seeds .(2) Minnetonka and Richfield Farmers Markets Ally Financial, Cargill , REI Bike to Work Day Celebration Aon Benfield, Windsor Plaza Commute Information Requests: 737 Eaton Arizant Healthcare, Optum Health Commuter- Challenge pledges: 959 Syngenta Seeds Birchwood. Laboratories, Carlson Real Estate Zip Code Map: Ceridian Carlson Real Estate AT & T, _ REI Windsor Plaza General Casualty, Express Scripts Meetin s with Allies: DeVry University IBM, City of Bloomington TDM Consultants /E.D. meetings Ingenix MMIC Group Bike Walk Week planning committee Southwest Transit Station Michael Foods Metro Transit on government shut down Express Scripts Oracle TMO Directors on'the future of eWorkPlace brand City of Bloomington REI Donaldson SFM Northland Plaza Virtual Radiologic Ceridian Wells Fargo Misc. Outreach: Bike Tune Ups/Class 4 Vesta Valuation Sent weekly updates on 169/494 project Bike To Work Day celebration at REI Interactive Retirement Systems Heavily promoted SW Transit demonstration route. United Health Group Northwestern Health Sciences Promoted eWorkPlace employer celebration Ingenix McGladrey- Updated website, Facebook Carlson Real Estate . PeopleNet . Assisted Quality Bicycle Products with VanGo vanpool to form two vanpools Eaton Held a celebration for bicyclists at REI on Bike To Work Day attended by 100 people Datacard Gave away a commuter bicycle at the Bike To Work Day event, winner from Northwestern Health Sciences University Handed out 3,000 Commuter Challenge postcards at MOA, 28th Aver Park and Ride and Southwest Transit Station Bloomington Chamber of Commerce directing employers to Commuter Services for information on proposed transit °changes /public hearings Susan Howl L A 0 5 2011 From: Edina Park Manager (manager370 @edinapark.com) [ mailto :Manage370 @highlandapts.com] Sent: Wednesday, August 03, 20119:20 AM To: Kristin:Aarsvold; Tom McKenzie Subject: NNO Good morning Kristin and Tom, I owe both of you `a sincere thank you for being here and participating last night:` Without both of you we would not have had the success that we had. It is people like you who make a difference! Thanks so much! I look forward:to more events like this! Amy Koch . Community Manager Edina Park Apartments Office: 952- 831 -1911 Fax: 952 - 831 =1157 manager370@.edina park. com 1 I w91N��j� owe U) • ,�CORPOP55S/ ieae REPORPRECOMMEN ®ATION To: MAYOR AND COUNCIL Agenda Item IX. -2 DEBRA MANGEN Action From: CITY CLERK Discussion Information Date: AUGUST 16, 2011 Subject: CORRESPONDENCE RECEIVED AFTER PACKETS INFORMATION /BACKGROUND: Attached are copies of a -mails and letters received after the packets were delivered to you. 0�(�c�l�OMED Susah Please forward this to Council and the City Manager, I ---- -- -- ----- -- West 701h Street between Wooddale and West Shore is not getting built to specifications. See the attached photos. Look particularly at photo # 8, you can see the four foot boulevard east of Wooddale. Now look at photo 3a and you can see the 26 inch boulevard looking west of Wooddale. The boulevard is to be filled with concrete. West of Wooddale the road bed is three feet wider than what was agreed to at the Council meeting and as described in all communications to the residents. The four foot boulevard is gone and is now from 26 inches wide on the south side to about 38 inches wide on the north side, with a plan to fill in the boulevard with concrete. Do you understand how ugly this looks? As of as least last Saturday the plan is to pour exposed aggregate concrete in the boulevard for the entire two blocks on the north and south sides. I was told by Andrew Plowman last Saturday that the City straightened the road for aesthetic reasons. "Andrew, if I am wrong then correct me. ". We, the 70th Street Residents Board, were told yesterday via emails from Wayne Houle that because of the three intersections there was no room to keep to the 40 foot road width. Look at the attached photos. There was and is room to keep to the agreed 40 foot width. The block lengths and intersection locations have not shortened spontaneously on their own in the past two years. What was decided and agreed to and draw to specification and communicated to everyone should not have been changed by any Edina City employee. NOT ONLY IS THE ROAD BED THREE FEET WIDER BUT THE PLAN IS TO POUR CONCRETE IN THE BOULEVARD. DO YOU UNDERSTAND HOW UGLY THIS WILL BE. LOOK AT THE ATTACHED PHOTOS They are pouring concrete as I write this letter. Creston only has a turn off turning north, there is no turn going south. Therefore there was NO need to have a wider road for two blocks on the south side. And there was room to meander in and out on the north side. Look at the beautiful Minneapolis park system roads. The road gets narrower then wider then narrower, and it is aesthetically pleasing and people like to be there. Again I was told by the contract engineer on Saturday it was widened for aesthetics. 1 An aesthetic question is why is WIDER more pleasing than NARROWER and who gets to change the width because WIDER is more pleasing to look at. The ethical question is how can an agreement be given to Council and drawn for the public in public drawings and then BE BUILT DIFFERENTLY. The attached drawing say 40' before and 40' after. Are these drawings done for the fun of it. The Legal question is What happens if you don't do what you agreed to do? I work as a financial controller for a company in the construction trades. We work in all States, Europe and the Middle East. If we do not built to specifications, this is what happens: 1. The Work is stopped 2. The Work is redone 3. We do not get paid until it is done right 4. If it's not done right it gets serious and escalated quickly Sometimes there are differences that arise because of missed communications, the projects can be complex, there may be code inspections that no one knew would affect the job, etc. Having said this We would never, ever, think of redesigning what was agreed to by all parties and build it differently. You, the City Council, have a BIG problem that NEEDS TO BE CORRECTED NOW, as in TODAY. Why do Edina neighborhoods have contentious problems with the Edina Administration? Fix it, it's not that difficult!. Just be honest and communicate! Colby Wilkins Cell 952 - 913 -6114 Work 952 -259 -1005 z , PC tA wr 2I �h.Nl ■ M, 11 ■ 741F IJ ■ 741F .ftftw P w P 1 r it v j s _ fit° I FIr pw.- %11 AN �''�be :., :a�, tea. P �� _�v _ s rI Ire ow: W.�, M Y 4 U1, y -, l�loli edina.mmus - -0 _ :e:) edina.mn.us Pr r 3s g, r Y, r FI a _ � 44� � o 4 Vs 4 3- 60.00 x 15.00 in Typical Sections 5' 5' a' 12' 12' a, 6 F Walk Blvd Parking Thru Lane Thru Lans Parking BIW Walk 40' Section Existing Typical Section Parking Is allowed on both sides. 5' 5' 8' 11' 11' 5' Walk Blvd Parking I Bike I Thru Lana 1 hru Lana I Blke l I' 40' Section r Proposed Typical Section Parking on North Side with Bike Lanes - r Susan Howl From: Maren Lauritzen [mailto:lauri065 @umn.edu] RR EC I N V E Sent: Monday, August 15, 2011 3:29 PM To: Lynette Biunno AUG 16 2011 Subject: Steel Jaw Trapping of Coyotes To: The City of Edina, Minnesota City Council Members From: M. Lauritzen I want to address an issue which was brought to my attention by People for the Ethical Treatment of Animals. I am sorry this is being addressed so late, I did not access this information until just recently. It was very disturbing to hear that the City of Edina plans on using steel jaw traps on coyotes which have apparently become a nuisuance within the city limits. I want to plead with you to find a humane alternative to this cruel and inhumane device, that will allow these animals to continue their lives and not die a very slow and painful death. I am positive there are other options that could be used to trap and re- locate coyotes to an appropriate and comfortable location, and then everybody wins. I understand that there have been a couple attacks on area pets which left one family pet dead, and I am truly heartbroken to hear that, as all animals are precious and our pets are such a blessing in our lives. As our world continues to grow and expand, we continue to move further and further into the animals' territories, and they must continue to fight for their lives and survival. Please reconsider and look at other options and spare the lives of these animals. Thank you. Sincerely, M. Lauritzen Susan Howl eL =IVED 1. From. Colby Wilkins [mailto.cwilkins @resmith.com] 5 2MV......., .__...._.._.___, Sent: Monday, August 15, 2011 10:54 AM To: Lynette Biunno ° ° °- ° ° ° ° ° ° ° °' Cc: save70thboard @googlegroups.com Subject: RE: FYI: The entire block between Wooddale and West Shore is losing 1.5 feet of boulevard on each side Lynette, Please forward this to.Council and the City Manager, Over the years [have learned.to not draw conclusions on contentious issues or issues that- involve many parties until I have as much information from all relevant parties as possible. Havinggsaid this:. We, who live here, are not happy waking up to find our street 3 feet wider and a plan to put concrete in the boulevard. We, about 1,200 residents who signed petitions and came to the meetings, who joined together to demand that we be included in the planning/ decision process thought we were getting something else, something better. The final mailings sent out to us by the City showed Green and there was no mention of 3 feet wider. I and the other residents understand that you, the City, have had to work with /thru /around M N DOT. You may have had to jump through many hoops to get the plan as good as it could. possibly be. Most of what is getting built looks great. It's appreciated and it exceeds what we agreed to. Thank you. But this is also the reality: 1. What we are getting is a surprise. 2. Our road is three feet wider and the 4 foot green boulevard is gone. 3. You should have informed us and explained why and what the options are, (because we live here). 4. And unless this part of the plan is very well thought out, it will be unsightly and it will look like a street appropriate for a commercial area. 5. Would you like to be surprised like this and would you trust your city council and city staff if this happened to you? 6. Would you surprise Target, the Galleria or Southdale like this? I don't think so. 7. This .is so disappointing to have worked this hard, this long and have this happen. Colby Wilkins Cell 952 - 913 -6114 Work 952 - 259 -1005 �E(- l =1VE1� Susan Howl From: Colby Wilkins ----- - - - -__ Sent: Sun, Aug 14, 20119:54 AM To: "'Sprague, Joshua S "' ,'Andrew Plowman' Subject: FYI: The entire block between Wooddale and West Shore is losing 1.5 feet of boulevard on each side Josh and Andrew. Josh, I spoke with Andrew Plowman yesterday: He was walking the street as.I.was measuring the street as it appeared to me we are losing boulevard. He explained why, and I understand.the City's design dilemma and having to deal with another entity, M N DOT. The entire block between Woodd ale and -West Shore is losing 1.5 feet of boulevard on each side. Andrew said it.is too be decided (real soon) what to do with, the boulevard: 1: one block.of exposed aggregate, 2. a 25 foot boulevard of tall grass plants 3. some combination of both 4. something .Andrew and.the city are going to walk the street to figure out what to do with the boulevard. think it is ESSENTIAL to come up with "as fine a plan as possible" as the narrower boulevard will be a Big surprise to the residents. We need a landscape architects eye for this decision. As of this morning 'I am thinking Tall grass plants / shrubs with exposed aggregate at,the ends of the street and maybe exposed aggregate on a few feet of either side of some or all of the driveways. If it is tall grasses /shrubs I agree to maintain them as long as l live on the street. This agreement excludes extreme droughts, and more than as occasionally vandalism. No written contract is necessary as you have my word. There is also the issue of where we can shovel the snow from the driveways on a 2.5 foot wide boulevard "? Can the city sidewalk snowblower take an extra wide pass? Colby 1 ' Susan Howl From: Lynette Biunno Sent: Monday, August 15, 2011 8:52 AM Cc: Susan Howl Subject: FW: Edina Dome Lynette Biunno, Receptionist 952- 927 -6861 1 Fax 952 - 826 -0389 Ibiunno�ci.edina.mn.us I www.CitvofEdina.com ...For Living, Learning, Raising Families &L Doing Business From: stephanie ahrens [mailto:ahrenssm @gmail.com] Sent: Saturday, August 13, 2011 11:20 AM To: Lynette Biunno Subject: Edina Dome To Whom It May Concern: AUG RECEOVED T��7 15 2011 Please do NOT appropriate any money to build the Edina Dome. Right now is not the time to my money into sports- -The children can play their sports and practice outside --I am an old person and I can walk outside and not in a dome -- -Also, I would like an answer to what the feasibility study is costing the tax payors of Edina. I think the City of Edina has too much money if they are seriously looking at this - last month I received notification from the city that I needed to move my trash can because you could see it from the road - -- -this trash can is behind the railing and has been in the same exact spot for 13 years - someone has too much time and money on their hands. I look forward to receiving your response on how much the feasibility study is costing us. If you don't have the exact amount that is fine - I want the tentative amount. Sincerely, Wade Larkin 423 Adams Avenue Edina MN 55343 Susan Howl RECENED AUG 12 2011 To Mayor Hovland, and Council Members Bennett, Sprague, Swenson and Brindle I felt that I must make a comment regarding the proposed lot division of 5829 Brookview Ave., Edina. The Planning Commission has narrowly given a 'thumbs -up' (4 to 3 vote) recommendation to grant the variance request to divide 5829 from a 100 foot wide lot into 2 fifty foot wide lots so that 2 new homes can be built after the current home is demolished. A neighbor in the same block commented that the city needs to have /keep 50 foot wide lots with more affordable houses for young families. Idealistically, that is a good thing. However, the REALITY is that in the last ten years, when a 100 foot lot has been divided into 2 -50 foot lots, the new home that is built on each lot is NOT a more affordable, modest sized home, but rather a house that is as close to the maximum size that code will allow; price range about $680k to $850k. The only exception to this reality, that I am aware of, occurs when a size restriction is placed on the future home (as was the case for one of the new houses in the lot division of 5920 Oaklawn Ave.) If the reasoning for this division being granted is that 50 feet wide still conforms and fits in with the neighborhood, then the same logic should be applied to size, height and scale of future houses to be built on the 50 foot wide lots. An enormous carbuncle of maxed out house DOES NOT fit in with this neighborhood. An excellent illustration of this fact is the JMS house at 6120 Brookview Ave. Please also keep in mind that the new state statute for variances, which Edina now follows, takes into consideration the issue of new construction cutting off sunlight access to adjacent properties. This will become more important as our electric and gas bills climb in cost. Janey Westin 6136 Brookview Ave. Edina MN 55424 Susan.Howl . From: Kristine Norton [ma i Ito: kajnorton @gmail.com] Sent: Tuesday, August 16, 2011 12:46 PM To: Lynette Biunno Subject: 70th Street To: Edina City Council Wk AUG 16. 2011 I have a few comments about the work being done on 70th Street: -The round about on the. East side, by Valley View is going to be excellent. I anticipate, next year, that appropriate plantings will beautify and create a buffer-from the commerical district on France Avenue to the Cornelia neighborhood.. -In general the street from Cornelia going East'has;- preserved the width .of the, street from past to present. The bike lanes look better than expected and will create a safe place for bikers. -All of my neighbors, in our discussions, do recall'that the street will be 25 -mph. I am wondering why a 30 mph sign has been stored on the boulevard in front of my house (7007 Cornelia) on 70th. - Wooddale to West Shore: a number of neighbors are very concerned about why the boulevards have been altered/narrowed. If the road width, except at 3 intersections, were to remain the width of the old street design ... why is the new width of the street, from curb to curb, now 3 feet wider? Colby Wilkins was told that the narrowed boulevard, in front of his home, would probably be filled with aggregate concrete. Why wouldn't the road width and the integrity of the boulevards on this part of 70th Street be the same as it is from Cornelia to Valley View? It is not attractive and the road is wider. This is not what any of us "read or discussed with City officials re: this project. -The street lights that have been replaced are large and unsightly., They are not residential in style and are more appropriate on France Avenue, not on 70th. -In general the project is great, but the section of the street from Wooddale to West Shore, the stop lights, and speed limit /discuss concerns many of my neighbors, including me. - Please address /discuss these issues today. I am unable to attend tonight's Council meeting. Thank you, Kristine Norton, 952- 200 -1451 1 MINUTES OF THE REGULAR MEETING OF THE EDINA PUBLIC ART COMMITTEE July 7, 2011. Edina City Hall I: CALL TO ORDER Ms: Ring called the meeting to order at 4:00 p.m. II: ROLL CALL Answering to roll call were Bernice Amacher, Pat Beaver, Naomi Griffith, Chip Jones,-Amy Kerber, Barbara La Valleur, Bill McCabe, Lois Ring, Ruth Valgemae., Staff present: Anne Spooner. Not present: Mark Lidke III: MEETING AGENDA APPROVED Motion made by Ms. Valgemae and seconded by Ms. Beaver approving the meeting agenda. Ayes: Amacher; Beaver, Griffith, Jones, Kerber, La Valleur, McCabe, Ring, Valgemae. Motion carried. IV: APPROVAL OF MINUTES Motion made by Mr. McCabe and seconded by Ms. Beaver to approve the amended June 2, 2011 minutes as corrected: Ayes: Amacher, Beaver, Griffith, Jones, Kerber, La Valleur,. McCabe, Ring, Valgemae. Motion Carried. V: COMMUNITY COMMENT No residents were in attendance. VI: REPORTS /RECOMMENDATIONS A. Financial Report/New Donations Mr. McCabe reported we spent just under $7,000 on artist fees and plaques. Three hundred dollars in added gifts was also received with a current balance of $3;700.Ms. Ring reported $139 in button sales, two checks totaling $150 'plus an additional donation of $500 to cover a sculpture loan fee at Grandview. Motion made by Barbara La Valleur and seconded by,Amy, Kerber to accept these donations into the Edina Community Foundation Account. Ayes:,Amacher, Beaver, Griffith, Jones, Kerber, La Valleur, McCabe, Ring, Valgemae. Motion carried. B. Exhibition Opening Sculpture Reception June 15, 2011 The reception sponsored by Pinstripes was very successful and.a great group effort. Pinstripes is an excellent venue for future openings. All agreed having,the reception inside: is recommended for next year. C. Mosaic /York Avenue Bridge Installation The unveiling will be Saturday, September 10 at 2:00 p.m. Actual installation time in August to be determined. D. Veterans Memorial Entries The Veterans Committee selected four finalists: Jeff Barber, John Currie, Bob Eccleston and Caprice Glaser. There will be upcoming interviews with each artist with the Veterans Committee, who will make the final decision. E. Map /Sculpture Locations/ Promenade Motion made by Chip Jones and seconded by Barbara La Valleur to design a user - friendly map of the Sculpture Exhibition and parking locations on the Promenade. Ayes: Amacher, Beaver, Griffith, Jones, Kerber, La Valleur, McCabe, Ring, Valgemae. Motion carried. Mr. Jones, Mr. Lidke, Ms. La Valleur and Ms. Ring will form a committee and take on this project. F. Photography In Parks Mr. Jones spoke to the Edina city clerk who confirmed that photographers do not need a license to photograph in the parks. If a large commercial set -up for a photo shoot occurs, then a license is required. Sculptures can be photographed, but if they have not signed contracts, the images cannot be sold without the artist's permission. All Promenade and Grandview Square artists have signed contracts. G. Update on Possible Donors Deb Zeller may have a possible donor for The Plunge. Sondra Smalley may have donors who can fund an overhead -shade type sculpture at Grandview. H. Fall into the Arts Festival Edina Art Center will have a table at the festival and EPAC information and materials will be handed out. I. Kevin Komadina Signed Gift /Acceptance by City of Edina Three Trees donation has been accepted with special gratitude. A permanent plaque will be installed by the City. J. Team Building Meeting for EPAC Ms. Ring suggested that EPAC members meet for a team building session outside of a regular meeting.. A date and time will be decided at a later date. K. Update Public Art Book for City Hall Motion made by Ruth Valgemae and seconded by Naomi Griffith for Barbara La Valleur to produce a book featuring EPAC public art accomplishments. The purpose of this book is not a fund raiser but an awareness raiser for public art in Edina. Ms. La Valleur offered to create this book and donate her services. Ayes: Amacher, Beaver, Griffith, Jones, Kerber, La Valleur, McCabe, Ring, Valgemae. Motion carried. L. Reception at Grandview A reception for the Grandview sculptures will take place Sunday, August 17 at 4:00 p.m. Sondra Smalley is taking on a leadership role for this event. M. Lissome Q Ms. Ring reported that after research and discussion even though it appears different than the maquette, this sculpture will remain as is. Ms. Ring will communicate with the artist Guy Bellaver of the decision. N. Bernice Email Ms. Amacher will provide her new email to the committee. VIII. ADJOURNMENT There being no further business on the EPAC Agenda, Ms. Ring declared the meeting adjourned at 5:35 p. M. Next meeting will be August 4, 2011 Star Tribune Archives Page 1 of 2 Starfribunexom I MINNEAPOLIS - ST. PAUL MINNESOTA Home News Sports Lifeslyle Entertainment O inion Cars Homes Jobs Shopping Customer ............... Service X earch All GO TIeln Published: August 6, 2011 Edition: METRO Section: NEWS Page#: 01 B City lends Vadnais Sports Center $127K Officials say a cash -flow squeeze necessitated the loan and that the complex is running in the black. By TIM HARLOW; STAFF WRITER Just nine months after the Vadnais Sports Center opened its doors, owners of the $26 million complex have turned to the city of Vadnais Heights for help in paying its bills. But the facility, which has two hockey rinks and a sprawling turf field under the state's second - tallest dome, isn't in financial trouble, city officials say. It's just experiencing a cash -flow problem that led the City Council to approve a $127,000 loan for a bond payment that was due Aug. 1. The loan, which is to be repaid by next February, allowed the center to meet its current financial obligation. Another large payment is due in six months. "The numbers show that we are not losing money," said Chief Operating Officer Mark Bigelbach. "There are some hiccups, and that's normal in a business. Things are going great. This is all about timing." Without the loan, the center would have defaulted on its debt and the city would have lost its lease with Community Facility Partners, the nonprofit that owns the complex. The city also would have hurt its credit rating and lost the $695,000 it invested in three commercial lots that are on the property. The city will recoup its money when those parcels are sold, said City Administrator Gerry Urban. Vadnais Heights is the master leaseholder for the center at Hwy. 61 and County Road E, and is responsible for covering any shortfalls. Overall, projections show that the complex is expected to turn a $45,000 profit and pay off the loan by the end of the year. But a preliminary budget for 2012 shows that the center will run $25,000 in the red. Still, it's projected to show a net profit of $20,000 by the time it ends its second year of operation, Bigelbach said. Many things went wrong The center was to have made a bond payment of $581,826 on Aug. 1 but was about $127,000 short. A number of unforeseen circumstances conspired to pinch the center's pocketbook. It lost nearly $30,000 in income when a December snowstorm toppled the 77- foot -high dome, leaving it unusable for nearly a month. An expected donation covering the Zamboni ice machine's cost didn't come through, adding an unplanned expense. The center booked ice time but didn't collect as much rent as expected when some of that time went unused. And in February, owners used $129,000 in reserve funds to make an early interest payment on bonds. "They should not have done that," Bigelbach said. Even though Community Facilities Partners was to have been making monthly reports to Vadnais Heights City Council members about its financial condition, some council members said those reports never came and that the request for a city bailout came as a surprise. StarTribune Archives About the archives Archives fees Archives search form Archives search tips Archives help and feedback Search for recent' articles More resources Back copies Photo reprints Reprint requests Special proiects Site map http : / /nl.newsbank.cominl- searchlwe /Archives ?p_ action= doc &p_docid= 13902OE58B67B 1... 8/10/2011 Star Tribune Archives "We were under the impression that there were reserve accounts. We didn't know the reserves were already gone," said Councilman Joe Murphy. "We want to see the sports center succeed. It's a nice amenity to the community, but if we are to be the checkbook, we need to be in control of what is going on there." As a stipulation of the loan, the center will have to file monthly reports detailing income and expenses, Murphy said. The council tapped its Economic Development Reserve Fund to make the loan. That fund is used to pay for such upgrades as new sidewalks, curbs and gutters, traffic lights and other costs associated with developing property when new businesses come to Vadnais Heights. Taxpayers will not be billed if the loan goes unpaid, Urban said. A bigger issue could surface in a few months when the center faces a much larger payment. In addition to a $582,000 interest -only payment, the center also will have to make a principal payment of $455,000. Big test looms "February 1 st, that is a real test," Urban said. "That is the bigger picture. But things are looking good. I think we can make it." Urban said the center has taken steps to increase revenue. Hamline University and a Junior A hockey team will call the arena home next season, and more ice time will be available for adult hockey leagues and figure- skating groups. The center also will restructure how it sells ice time to its biggest user, the White Bear Lake Hockey Association, to avoid having dead time. Last year the association booked five hours of ice time several evenings a week, but sometimes finished early. In those cases, the association was not charged for time it didn't use, but the sports center was unable to sell the time to other groups. "That is not the fault of White Bear Hockey," said association president Todd Meier. "We are happy with everything going on at the rink. We can make changes with them that work for us and them. This will be a better year for them and us." Tim Harlow - 651 - 735 -1824 Twitter: @timstrib Copyright 2006 Star Tribune. All rights reserved. Page 2 of 2 Feedback.ITerms of UselPrivacy PolialMember CenterlCompany SitelCompany Directory ContactslCompany jobsjAdvertising? InformationjNewspaper Subscriptions & ServiceleEditionjQlassroom Newspapers 425 Portland Av. S., Minneapolis, MN 55488 (612) 673 -4000 http: / /nl.newsbank.conVnl- searchlwe /Archives ?p_ action= doc &p_docid= 13902OE58B67B 1... 8/10/2011 MINUTES OF THE REGULAR MEETING OF THE PARK BOARD HELD AT CITY HALL JULY 12, 2011 7:00 PM L CALL TO ORDER Chairman Hulbert called the meeting to order at 7:02 pm II. ROLLCALL Answering rollcall were Members Deeds, Fronek, Jacobson, Jones, Lough, Meyer, Peterson, Segreto, Steel and Chair Hulbert III. INTRODUCTION OF NEW BOARD MEMBER New member Deeds introduced himself to the Park Board and apologized for not being at the previous meetings. He explained when he was appointed; he did not realize it would conflict with the night class, he was teaching at St. Thomas College. IV APPROVAL OFMEETING AGENDA Member Steel asked since there is a new format for the agenda will that be reflective in the upcoming minutes such as "Call to Order ". She pointed out that the May Park Board minutes do not reflect a "Call to Order" and that it looks like in other board and commission minutes that item does appear and asked if it was necessary that they have that item; she would like those minutes to reflect that since she chaired the May Park Board meeting she would like for them to reflect that she did call the meeting to order. Member Steel made a motion seconded by Member Meyer that the May 2011 Park Board Minutes reflect that the meeting was called to order by Vice Chair Steel. V ADOPTION OF CONSENT AGENDA Member Peterson made a motion, seconded by Member Deeds approving the consent agenda. " • APPROVAL OF MINUTES - Regular Meeting of May 10, 2011 with changes approved by Park Board under Agenda Item IV. VI. COMMUNITY COMMENT Elizabeth Stevens, 3205 West 60'h Street, addressed the Park Board regarding the "Nite to Unite" event that will take place on August 2 "d. She pointed out that it is basically the same thing as "National Night Out" where neighborhoods get together and have block parties. She stated that some of the people at the dog park thought:it might be fun to organize their "Nite to "Unite" at the dog park. She indicated that she was hoping she could post a sign at the park that says dog owners we plan to unite on August 2 "d along with all of the neighborhood folks. She commented that they would avoid the food part but would say bring your dog, chainand something to drink. She stated that basically she is looking for some sort of in acknowledgement from the park side of things that this is not necessarily a bad idea. Member Segreto replied that she thinks it's a great idea but it should be noted that no alcohol is allowed at the park. Chair Hulbert commented that it sounds like a great idea but questions if they are organizing some sort of event would that trigger some sort of necessity to rent that park like they have done for other groups. Mr. MacHolda responded that in this case he doesn't think they need to go through the park permit process. He stated that it sounds like they are just trying to get other dog owners together and socialize on a given night. Ms. Stevens indicated that another opportunity that occurred to her is there may be a chance to raise revenue by selling more dog collars or reminding people to register their dogs. She noted that she could coordinate some sort of table or booth because she thinks there are still a lot of dog owners who don't even know Edina has a dog park. Mr. MacHolda replied that personally he would like to see the selling of collars stay at City Hall versus a satellite site that night. He noted that he is all for the socialization of both dog owners and dogs. VII. REPORTS /RECOMMENDATIONS VILA. CONSULTANT FINALISTS FOR EDINBOROUGH PARK STUDY Ann Kattreh, Manager of Edinborough Park, informed the Park Board that they received eight good proposals from the RFP that was sent out to hire a consultant. She explained that Mr. Keprios, Ms. Miller and herself narrowed it down to what they felt were the top four. She stated that they are looking for input from the Park Board on the four they selected and noted that they could add more if the Park Board so desires and then they can go ahead and set up interviews. She indicated that she thinks it's a good idea to actually sit down and have an interview process and ask some questions as well as give them the opportunity to ask us some questions and maybe get a little more of a comfort level with the architect and consultant. Ms. Kattreh asked the Park Board to let her know if there are any specific questions they would like to have asked during the interview process. In addition, if anyone would like to sit in on the interviews, to also let her know. Member Deeds asked is the primary goal of having a consultant to try to revitalize as well as understand potential higher level uses, etc. Ms. Kattreh replied that is partially correct. She explained that Edinborough is operating at about a 75% to 80% cost recovery and explained how a trust fund was originally set up for Edinborough when it was first opened. She noted it was originally intended to financially support the operations indefinitely; however, that will not be the case and explained the reasons why. Ms. Kattreh indicated that the City Council has given them the task to try to come to a break even basis and by hiring a consultant they intend to look at all operations of Edinborough everything from the staffing to the programming to the facility itself to find a way to save costs and generate additional revenue. She added that Edinborough was never designed to be a revenue generating facility. Member Segreto noted that ATS &R indicated that they have already worked on some of the components of the park and asked which components they have been involved in. Ms. Kattreh replied that is a little misleading because they have not worked on Edinborough Park but rather they have worked at some other parks in Edina. Member Fronek indicated that it seems part of the recommendation that staff is looking for is to basically grant them the power to select one of the consultants moving forward which he is fine with but wanted to know how staff would arrive at the decision. Ms. Kattreh explained that what they hope to do is bring in anyone from the Park Board that may be interested either in terms of sitting in on the interviews or providing questions for them to ask. Ms. Kattreh commented that she does not know if Mr. Keprios was planning on bringing staff's recommendation to the Park Board prior to the City Council. She noted they are hoping to have the interviews take place the last week in July or first week in August.. She. pointed out that the City Manager. has asked Mr. Keprios and herself to sit down and explain to him the reasons why they selected who they did and then it would go to City Council for their approval., She.stated that they could bring their selection back to the Park Board before,they take it to the City Council. Member Meyer stated his perspective is if it's going to accelerate the process to go straight to the City Council he wouldn't object to.that.especially if it's going to add.several•months and delay the opportunity to get the data. He indicatedte feels the data is the most important thing and clearly several of the firms are'qualified to collect t6de data. Member Meyer asked Ms. Kattreh why they didn't go directly to Ballard & King. Ms. Kattreh responded. that, she felt it is important to bring the architectural component as well because they are hoping for some conceptual drawings on any recommendations that they might have pertaining to changes.toahe facility and that's not something that Ballard & King would specialize in; therefore, they need the architectural component as-well. Member Jones asked Ms. Kattreh if she has brought in any of the businesses that are adjacent to the park such as Edina ParkPlaza and the Residence Inn. Ms. Kattreh replied that although they will be key players she has not at this point because, she feels they would,be putting the cart before'the horse. She indicated that personally she would ,like to have a little more information to discuss with them as opposed to- talking about a variety of concepts that may or may not happen. ,Ms. Kattreh stated that they are aware hey are looking at the facility and that just this past week they started construction on the guest services counter and the concession stand. Member Jones stated`that she thought that was put on hold because they were going to be looking at the long -term plan for that. Ms. Kattreh replied that it was discussed to be put on hold but because it was in their capital improvement plan they decided to move forward with it. Member Peterson asked what they mean by Edinborough "Understanding" that was on the matrix. Ms. Kattreh explained that what they meant by that is did they tailor items in their proposal.to Edinborough, did they in fact understand their complex and understand the difficulties in dealing with -their complex in regards.to items such as neighbors; association fees, different user groups, etc. She stated that they feel the two firms where that was marked was because they felt the proposal they submitted took more time in getting to know their operations a little bit more prior to submitting the proposal and added that those two also spent a considerable amount of time with both Mr. Keprios and herself. Member Deeds stated that he would be interested in seeing some of the interviews because the proposal really doesn't tell you much and that three of the four proposals are almost the exact same proposal. He indicated that what he is interested in understanding is what they mean by "market research "; is it simply that they are going to tell them how many facilities are within 10 square miles or are they going to be potentially.:.in some way, shape or form.gathering real market research,which he would be interested in. Member Fronek made a motion,. seconded by Member Segreto to accept the four finalists recommended by staff and to provide Mr. Keprios and Ms. Kattreh the authority to select one; candidate after the interview process without Park Board approval so that it can be done by the August Park Board meeting. Ayes: Deeds,,Fronek, Jacobson, Jones, Lough, Meyer, Peterson, Segreto, Steel and Chair Hulbert. Motion ,carried. Chair Hulbert stated that hewould like Member Deeds to be on the interview committee to which Member Deeds replied he would be happy to meet with Ms. Kattreh. 3 VR B. PARK BOARD BYLA WS Mr. MacHolda pointed out that as Mr. Keprios states in his report/recommendation the proposed bylaws draft is consistent with current city code and is similar to other board and commission bylaws in general procedurally provides the Park Board the authority to establish its own committees without prior council approval. Member Segreto stated that on page 2, #6 second paragraph it states "to provide for the selection of one or two spokespersons to represent groups of persons with common interests during public meetings" and commented that she thinks that would be really hard to do. Chair Hulbert responded that he thinks in meetings like that people step forward and say they are going to speak for the group and then you can say alright and then that person will be the representative by speaking on behalf of the group. Member Segreto asked Chair Hulbert if he thought pragmatically that is clear enough. Chair Hulbert replied yes and added that he thinks it's fairly common. Member Segreto noted that in Article II, Section 3 it states that the Board does not have the authority to introduce contracts or expenditures and asked if they have the authority to solicit contracts or expenditures because she is not quite sure what the word "introduce" really means. She commented that maybe the drafter could take note of the comment and maybe explore or see if it needs to be clarified. Member Segreto pointed out there is no conflict of interest paragraph in these bylaws and asked if any of the other boards and commissions have a conflict of interest. Lastly, she stated that she thinks it's important for all of the board members to know what the attendance requirement is. Member Steel indicated that she has a couple of suggestions as well. She noted that Article III Section II talks about special meetings and thought they may want to include work sessions and define the purpose as an informational meeting where no actions would be taken. She stated this may be a good place to establish that and provide definition in the future to give the Park Board the opportunity to hold those types of meetings. Member Deeds indicated that where it states "the board does not have the authority to introduce contracts or expenditures" that if you look at the mission it seems to put the board strictly in a review position that they are not in a position to make suggestions either to the council or staff. He stated that he is little leery of that language and would like to see something else. He indicated if that is the language they are going for then they need to be clear that they are strictly here to review whatever it is that the staff brings up and if that coincides with the mission then they need to be clear of that. Member Deeds stated that he would argue to leave the special meetings as open as possible because that will give them the freedom to call whatever and whenever they deem something necessary, it gives them flexibility. Member Jones indicated that in regards to Article V, committees and subcommittees she would like to see at least one person from the Park Board be a participant in a committee and ideally be the chair of any committee they form. She stated that she would also like to identify what is expected from these committees such as will minutes be taken, etc. Member Jones stated that she thinks they can write a better mission statement to actually state what they do. She indicated that she would be willing to try to write something up with incorporating what has just been said and other comments the members may come up with. She added if anyone would like to work on it with her that would be great. Member Peterson stated that the mission statement is straightforward; however, it doesn't get into something else which he thinks they should and that is healthy lifestyles which he feels the Park Board should be promoting for various age groups. For example, if you were to walk around Bredesen Park 25 times a summer you will be recognized in some way such as with a hat or a badge. He stated that he thinks the better cities get into promoting healthy lifestyles, like Edina is doing with the Farmer's Market; the better off the population will age. 4 Chair Hulbert commented that if Member Jones is willing to take this on with some of the ideas that have been mentioned and bring a draft to the next Park Board meeting that would be great. Member Lough asked how they address the issue of standardization with other boards and commissions would Member Jones take that on as well. Member Jones replied that she does have a copy of most of the other boards and commissions by -laws and noted she was surprised how they differ in every way. She indicated that it's not just the functions of the commissions but there are some major differences. She stated that she is not going to try and change all of the bylaws but will talk to the City Manager, Scott Neal and see if he has any.-ideas. Mr. MacHolda pointed out that Mr. Keprios recommendation does indicate that after further review with the City, Manager it- appears that`each board and commission is unique enough in their own function and mission that it would be difficult to standardize bylaws in every regard. Member Segreto asked who drafted the bylaws to which it was noted Mr. Keprios.. Member Jones asked as far,as'members of the Park Board does anyone feel strongly that they should be residents of Edina to which the Park Board replied yes. Member Steel commented that in regards to the suggestion that was previously made regarding absences she believes those are in the City Code. She noted that she thinks the: idea.with bylaws is not to repeat what is already in City Code and added that what, is in, the City Code takes power over anything they write in their bylaws. 'Member Lough suggested that perhaps they reference that specific City Code for attendance. Member Deeds asked if the current mission is a long standing mission.or did Mr. Keprios just write it. Mr. MacHolda replied he believes it is long standing. Member Jones commented that she would be open to a new mission. Member Steel pointed out that Under Section III. "Members" they may want to add residents of Edina" because only under student members does it state "shall be residents of the city .... ". Chair Hulbert commented that he is pretty sure there is already something in the City Code about residency. Member Jones noted that she will take a look at it and added that she believes one other commission had something where it was stated really clear that City Code takes precedence over anything, even bylaws if there is a conflict so she may add that same wording. Chair'Hulbert made a motion, seconded by Member Deeds to table the bylaws until the August Park Board meeting. Ayes: Deeds, Fronek, Jacobson, Jones, Lough, Meyer, Peterson, Segreto, Steel and Chair Hulbert. Motion carried. VII.0 APPOINT BOARD MEMBER TO HUMAN SERVICES TASK FORCE Member Segreto volunteered to be the Park Board member on the Human Services Task Force. VIII. CHAIR AND BOARD MEMBER COMMENTS Member Segreto asked where they are with the subcommittees. Member Jones replied that she has spoken to Jennifer Bennerotte, Communications Director, to help publicize the request for people who may be interested in working on the two subcommittees. Member Deeds indicated that he saw the various a -mails regarding "Cool Planet" and Frisbee golf and asked what happened with that. Mr. MacHolda replied there was some miscommunication but Mr.. Thompson did end up going through the permit process and Dick Crockett from the Edina Foundation . did bring in a check to the Park and Recreation Department office before the event took; place. Member Jones informed the Park Board that regarding the Bike Edina Task Force they applied for bike racks which she believes they will get money.for. She noted they will be able to'purchase 40 to 60 bike 5 racks at no cost to the city except for installation. She added that someone from the Bike Task Force is working with Wayne Houle, City Engineer, as where they will be;going. Member Jones informed the Park Board that the Edina Bike Task Force.had a very successful "Bike to Work Day" which they do annually and this year 12 people signed up which is more than ever. She also pointed out that there will be;;a city wide tour of Edina which is going to be run with the Edina Rotary. on'October 9`h and they hope to raise money for food shelves. Member Jones informed the Park Board that the. Energy &Environment Commission has been reviewing the turf management plan to which she has attended. several meetings and they will be presenting a new executive summary she believes at their next meeting. Member Jones informed the Park Board that the public works site.group that is looking at the vision for the old public works building is in the stage where they are conducting interviews for who will be working on the proposals. Ix STAFF COMMENTS Mr. MacHolda informed the Park Board.that the City Council did approve the taping of the Park Board meetings on a quarterly basis so the Park Board meetings will be -taped August, November, February and May. All of the other Park Board meetings will be audiotaped. Mr. MacHolda informed the Park Board that they had a wonderful Fourth of July parade and fireworks display. He noted that he would like to personally thank staff and the parade committee for the wonderful job they did. There is a lot of work that goes into these two events. Mr. MacHolda informed the Park Board that the new Chowen Park playground design and equipment turned out beautiful and.they we're open and operational the first part of June. However shortly after they opened the calls started coming about a bug infestation. He indicated that the vendor sent out their expert and determined it is what they call a "wood mite ". He noted they then got into the dialog was it a contaminated safety surface which is the stance the city took and the manufacturer took the stance it was pre- existing but either case they had a problem. He noted that after some research they did spray the entire site which they found to be 50% successful. At that time they quarantined the park and came to,, the conclusion from the city to go to the manufacturer because it needed to be removed so they had all of the wood fiber removed, which was too bad because it's a wonderful safety surface. He explained that for the last three to four weeks he has been chasing the manufacturer and'the. general contractor to try to go beyond the removal of the safety surface and get an acceptable safety surface in place and reopen the park. He indicated that today they began to put in pea gravel as well as they also gave him 'a drawing of what it will take to make it accessible. Mr. MacHolda pointed out that when it was originally drawn it had 100% accessibility and now they will meet their minimum ADA requirements which will cost an additional $11,000 and so after talking to the manufacturer they, will first'make it playable and then will come back and make it accessible so they should be able to reopen the park tomorrow. Mr. MacHolda informed the Park Board that on June I" they had a successful bid opening for the flow rider and it was approved by City Council on June 21" and as of right now he thinks their opening will be May or June of 2012. Mr. MacHolda informed the Park Board that there has been a proposal for an athletic dome by a small group of residents who are developers. He noted that this group has had a number of meetings with various athletic associations, the school board, city staff and he believes independently with elected officials. He pointed out that the next step in their process will be a work session with City Council a week from today at 5:00 pm. He stated that he knows football and lacrosse have sent out a -mails to their bodies looking to show support to their elected officials and believes there are other groups.who are also 6 interested. Mr. MacHolda noted that he hasn't heard anyone is opposed but that he does think there are other groups that think further study needs to be done. He commented that right now the site they are looking at is Braemar which would take up the athletic field that is currently behind the arenas as well as take up part of the-parking lot which is to the north of the west arena; it's a fairly large structure. He added that one of`the developers has done this type of project successfully in other cities.:: XI. ADJOURNMENT .There being no further business on the Park Board Agenda, Chair Hulbert declared the meeting adjourned at 8:16 pm. JANUARY' FEBRUARY MARCH APRIL MAY JUNE JULY,' AUGUST SEPTEMBER OCTOBER NOVEMBER DECEMBER TOTAL 6 MONTHS AVG 6 MONTHS 6 MONTH GAIN 6 MONTH ROR (annualized) Current yields As of April 4, 2011 CITY OF EDINA INVESTMENT BALANCE BY FUND BY MONTH SIX MONTHS ENDED 6/30/11 GENERAL CABLE CONSTRCTN EDINB /CL UTILITY DEBT ARENA HRA TOTAL 11,114,520 735,254 18,393,260 2,795,550 10,637,530 737,996 17,022,448 2,805,977. 8,344,949 738,289 16,646,251 2,807,092 6,15019 739,956 16,401,150 2,813,431 4,718,424 743,276 15,219,374 2,826,052 13,673,030 745,245 16,984,286 2,833,539 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 w 54,647,772 4,440,016 100,666,769 16,881,641 9,107,962 740,003 16,777,795 2,813,607 36,298 10,689 52,721 40,640 0.797 2.889 0.628 2.889 Treasures`. 2 L Age Maturity Yield Maturity 3 months 0.02 3 months 6 months 0.04 6 months 9 months 0.09 9 months 1 year 0.18 1 year 2 years 0.38 2 years 5 years 1.57 5 years 10 years 3.03 10 years 9,000,036 2,033,202 288,734 8,992,920 2,035,190 288,734 8,939,222 2,338,800 288,787 10,632,390 1,781,374 288,810 11,134,737 1,783,780 288,825 9,981,847 1,534,444 61,231 0 0 0 0 0 0 0 0 0 0" 0 0 "0 0 0 0 0 0 58,681,152 11,506,790 1,505,121 9,780,192 1,917,798 250,854 20,924. 16,955 128 0.428 1.768 0.102 Yield Maturity 0.09 3 months 0.15 , 6 months 0.25 9 months 0.30 1 year 0.70 2 years 2.20 5 years 3.54 12,361,443 56,721,999 12,273,804 54,794,599 12,306,510 52,409,900 12,332,475, 51,148,905 12,316,266 49,030,734 12,347,289 58,160,911 0 0 0 0 0 0 0 0 0 0 0 0 73,937,787 322,267,048 12,322,965 53,711,175 85,780 264,135 1.392 0.984 Yield 0.15 0.20 0.30 0.35 0.75 1.95 General Fund - Mostly short term investments maturing 1 to 6 months. Cable - Communications investments held in a longer -term managed fund. Construction - Approximately two t "hirds 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 1494 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 Ionge -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. Prepared by John Wallin 8/10/2011 Page 1 CITY OF EDINA, MINNESOTA Quarterly Financial Update June 2011 General Fund= Revenues General Fund revenues total $13,543,912 through June 30, 2011. This amount represents 48.5% of total budgeted revenues for all of 2011, which is an increase _ compared to 48..% a year ago,at the same time. The City received:our first advance property tax payment of the year from Hennepin County in:June and a subsequent supplemental payment in early July. The collection rate for these two payments is over 99 %, which is higher than our budgeted collection percentage of 98.,69/616r all of 2011. License and permit revenue increased $86,438 from last year due to increased permit activity. Intergovernmental revenue increased by $79,002 from last year due to a youth sports grant received in 2011. General Fund — Expenditures Total 'General Fund expenditures are44% of budget so far this year, which is identical to a yearago: 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 42% of budget so far this year, which is down slightly from 43% through June 2010. The major driver in this category this year has been a decrease in salary expenditures due to leaving positions open after retirements occur and eventually hiring replacements at a lower salary. Public safety.expenditures are 48% of'budget for 2011; _which is right where we expect them to be and a slight increase to the June'2010 rate of 47 %. Public works expenditures total 44%, of budget for 2011, which is the same as the 2010 rate of 41 %, although still below the expected expenditure rate. The low expenditure rate is due to salary savings and lower than budgeted commodities cost. Parks expenditures are 42% of budget so far this year, which is up slightly from the June 2010 rate of 41 %. The parks department can have a spending pattern that is somewhat seasonal-, and it can vary from year to year and quarter 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'sUnvestment Advisory Committee\2011 \Quarterly Update.docx 0 CITY OF EDINA, MINNESOTA Quarterly Financial Update .June 2011 General Fund Statement of Revenue, Expenditures and Changes in Fund Balance - Budget and Actual For the six months ended June 30, 2011 Expenditures: General govemment Public safety Public works Parks Other Total expenditures Revenues over (under) expenditures 4,464,199 1,866,117 2011 1,872,726 2010 14,141,593 6,757,930 (7,383,663) 6,519,792 Over/ 6,226,108 Increase/ (3,662,855) Budget Actual (Under) Actual (Decrease) Revenues: 77,820 - (57, 663) (57, 663) 31,279 Taxes (1) $ 20,689,000 $ 9,882,800 $ (10,806,200) $ 9,559;400 $ 323,400 Licenses and permits (2) 2,309,490 1,354,700 (954,790) 1,268,263 86,437 Intergoremmental (3) 757,000 336,643 (420,357) 257,641 79,002 Charges for service (4) 2,733,804 1,165,897 (1,567,907) 1,210,467 (44,570) Fines and forfeitures 975,000 445,065 (529,935) 479,353 (34,288) Other revenues 458,919 358,807 (100,112) 280,210 78,597 Total revenues 27,923,213 13,543,912 (14,379,301) 13,055,334 488,578 Expenditures: General govemment Public safety Public works Parks Other Total expenditures Revenues over (under) expenditures 4,464,199 1,866,117 (2,598,082) 1,872,726 (6,609) 14,141,593 6,757,930 (7,383,663) 6,519,792 238,138 6,226,108 2,563,253 (3,662,855) 2,462,974 100,279 3,856,413 1,605,763 (2,250,650) 1,527,943 77,820 - (57, 663) (57, 663) 31,279 (88, 942) 28,688,313 12,735,400 (15,952,913) 12,414,714 320,686 (165,100) 808,512 1,573,612 640,620 167,892 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 1,741 913 Total other financing source 765,100 2,654 (762,446) 1,741 913 Net increase (decrease) in fund balance $ - $ 811,166 $ 811,166 $ . 642,361 $ 168,805 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. GAP &L'sUnvestment Advisory Committee\2011 \Quarterly Update.docx 2 MINUTES OF THE REGULAR MEETING OF THE ENERGY AND ENVIRONMENT COMMISSION HELD AT CITY HALL July 21, 2011 7:06 P.M. I. CALL TO ORDER Chair Latham called the meeting to order at 7:06 p.m. II. ROLL CALL Answering roll call were Members Gubrud, Kata, Kostuch, Paterlini, Risser, Sierks, Tucker, Zarrin, and Chair Latham. Absent: Members lyer, Pronove and Thompson Staff Present: Jesse Struve and Rebecca Foster III. APPROVAL OF MEETING AGENDA Agenda was approved as written. IV. ADOPTION OF CONSENT AGENDA Agenda was approved as written. V. COMMUNITY COMMENT No one appeared for comment other. than as noted below. VI. REPORTS AND RECOMMENDATIONS A. Working Group Members. Motion made by Member Risser and seconded by Member Paterlini to approve David VanDongen to the Air Quality Working Group. Water Quality Working Group Chair Susan Tucker requested that Mary Jo Straub be deleted from the Water Quality Working Group because Ms Straub indicated that she no longer has the time to participate. Commission Chair Latham thanked Ms Straub for her past contributions. Motion made by Member Gubrud and seconded by Member Sierks to approve Phil Hirschey to the Energy Working Group. Motion made by Member Gubrud and seconded by Member Sierks to approve Carlin Struckman to the Education Outreach Working Group. Motion carried unanimously. B. Energy WG 1. Solar panel project. Member Sierks said that the solar grant project fulfills one of the GreenStep Cities requirements and educates the community about solar energy and energy efficiency. Public Comment. Bill Glahn, 6634 Normandale Rd, approves the energy eff=iciency portion, but not the solar project. John Spanhake, 5701 McGuire Rd, not in favor of the solar project and would rather focus on the energy efficiency project. John Dolphin, 5809 Eastview Dr, believes solar thermal has a better payback. Greg Nelson, 6120 Hansen Rd, not in favor of the solar project because he believed the bid too high. Tim Rudnicki, 4224 Lynn Ave, approves the solar project. Bill Simmons, 5616 Woodcrest Dr, approves the solar project. Chair Latham clarified that the bundling of the energy efficiency projects on the other municipal buildings with the solar grant project was recommended by McKinstry to achieve a shorter payback period. Commission members generally support an edpcational solar project pursuant to the AARA grant, but cannot support such a project when bundled together with other municipal building energy efficiency projects, which commissioners have not had an opportunity to study. Commissioners also had concerns about the 10K Solar bid price, which they believed was high. Commissioners furthermore had concerns about the RFP process used for the solar grant project, which was substantially different from the process used in the Recycling RFP. Staff indicated at the July 6 Q & A with McKinstry that this was necessitated by the short time line required by the AARA grant deadline. Motion made by Member Sierks and seconded by Member Kostuch to approve McKinstry package of the grant solar panels for the City Hall roof and associated energy efficiency package for other city buildings as listed in the McKinstry hand out. 1 Aye, 7 Nays with the Chair not voting. Motion failed. 2. Solar /wind ordinance amendments Task Force. The topic was tabled. 3. PACE commercial energy district. Public Comment Brad Hanson, 5908 Chapel Dr., Edina, recommended a third party financing model for commercial properties. Motion made by Member Gubrud and seconded by Member Zarrin to accept Energy Working Group Resolution with the addition of the inclusion of residential property. Motion carried unanimously. C. Water Quality WG 1. Coal Tar ordinance. There was a discussion about edits that need to be made to the ordinance and how the city will enforce the new ordinance. Motion made by Member Gubrud and seconded by Member Paterlini to have Susan move forward with making the recommendations that have been mentioned and researching the other cities that have done this and report back next month. Motion carried unanimously. 2. Blue Star Municipal Stormwater Mgmt Assessment. Jesse Struve will generate a word document of the Blue Star Municipal Stormwater Management Assessment to have Chair Latham provide edits instead of setting up Read Only user name and password to the website. The Assessment will be in the August EEC meeting packet for public review. D. Air Quality WG 1. Drive Through Ordinance Amendments. Members would like to restore the pre 2009 status and to make drive through facility standards more in line with Air Quality objectives. 2. Clean Air Act. Dawn Erlandson, President, Aurora Strategic Advisors requested that Edina host a panel event on the public health benefits of the Clean Air Act in Edina on August 9th. Mayor Hovland and Will Steger will participate. Jesse Struve will reserve a meeting room at the Public Works building. Motion made by Member Risser and seconded by Member Zarrin to approve EEC to be a cosponsor for the Workshop organized by Dawn Erlandson. Motion carried unanimously. E. Recycling & Solid Waste WG 1. Refuse Report. There were no edits to the proposed report. The report will be sent to Edina's haulers for comment. Motion made by Member Gubrud and seconded by Member Zarrin to approve the refuse report. Motion carried unanimously. 2 2. City park recycling bins. The past year's recycling bin study at Pamela Park and Louis Park,was successful as determined by Commissioners Latham and Zarrin, who have been monitoring the Dow recycling bins in these parks. The success of the program is due in large part.to the Edina school's education program for their students on how to recycle. The Recycling and Solid Waste Working Group's recommendations for recycling bins in City parks: was reviewed. This proposal would ultimately lead to recycling bins being placed in every City park. Motion made by Member Zar.rin.and, seconded by Member Tucker to accept the Recycling and Solid Waste Working Group's recycling bin - proposal. Motion carried unanimously. 3. City survey —,Organized Hauling. Members reviewedthe survey.results, which showed that 37% of residents favored or strongly favored organized refuse hauling. 43 %favored.. or strongly favored Choice. However, 15% indicated that they chose Choice because they (erroneously) believed`that the cost was less. A 2009 MPCA study showed that in,cities with organized hauling, residents pay substantially: less than residents in cities with Choice. if the 15% is deducted from those choosing Choice and added to those supporting organized,hauling, then 52% Would favor organized hauling and. 28% Choice. Education needs to be done to,explain how organized hauling actually is cheaper. F. Eco Yard & Garden tour. Chair Latham is requesting a few more volunteers as site monitors. G. Turf Management Task Force. The Commission reviewed the Task Force's report. Member Paterlini discussed how the revised plan would be a no spray or use organic control policy in designated areas by city Park Department. A sign will be designed to be installed in the above designated areas. Vince Cockriel indicated to the Task Force that his budget could accommodate such signage. This proposal will be sent to the Park Board and Community Health Commission for approval. Motion made by Member Tucker and seconded by Member Gubrud to approve the Turf Management Task Force report. Motion carried unanimously. H. Education Outreach WG 1. 4th of July Parade. Member Gubrud thanked Members Tucker, Risser, lyer, Thompson, John Howard and Brad Hanson for helping at the parade. 2. Public Works native plant landscaping. EEC supports the sustainable landscaping. 3. Night to Unite, August 2 "d, the Home Energy Squad will visit neighborhoods. I. City Website. No Report. J. EEC Website. No Report. K. GreenStep Cities. Seven of sixteen Steps have been completed and Edina was awarded the level 1 certification. L. City Council Work Session. Tuesday, September 20th at 5:00 P.M. 3 VII. CORRESPONDENCE & PETITIONS VIII. CHAIR AND COMMISSION MEMBER COMMENTS A. Vice Chair Election. No one has yet volunteered to be Chair for 2012, instead, four members volunteered to each serve for one quarter. Chair Latham expressed the hope that someone would yet step forward to chair the commission prior to the Feb. 2012 elections. B. June Issue of Edina Magazine. Chair Latham gave an update on articles within the magazine, which was dedicated to environmental issues. Chair Latham also passed around the print publicity that the Eco tour has generated to date. IX. STAFF COMMENTS A. Jesse Struve 1. EEC budget. Chair Latham told the members that the total remaining EEC budget is $6,000.00, which excludes staff salary for the duration of the year. Member Risser suggested purchasing the No Idling Signs and Member Zarrin suggested Recycling Bins for the City parks. Paul Thompson had previously suggested hosting a speaker. 2. ULI benchmark progress report. Will present report at September 20`h Council Work Session. 3. EEC's compostable bag resolution. Slnce the legislation had not been endorsed by both houses of the legislature, EEC's resolution can be withdrawn. 4. Green Corps Intern. It is uncertain whether funding will be available for an intern. There being no further business on the Commission Agenda, Chair Latham declared the meeting adjourned at 9:22 p.m. Motion made by Member Paterlini and seconded by Member Tucker to adjourn meeting. Motion carried unanimously. Respectfully submitted, G Rebecca Foster GIS Administrator 4 AGENDA JOINT WORK SESSION EDINA CITY COUNCIL & EDINA SCHOOL BOARD CITY OF EDINA, MINNESOTA COMMUNITY ROOM AUGUST 15, 2011 5:00 P.M. Call To Order Welcome & Introductions III. Survey Results Scott and Ric will share results of the City and School Districts recent Decision Resources community surveys. The District will also share information about the upcoming referendum A. Small group discussion regarding implications of the survey data for our respective organizations. IV. Sports Dome Scott will update the group on the status of the Sports Dome Proposal. Ric will update the group on status of athletic facility fund raising project. The District will share information on use of current large group indoor facilities. A. Small group discussion of development of new athletic and recreations facilities in the city. V. General Updates A. City: Southdale, MSU- Edina, Strategic Planning, Budget B. School: Funding Shift, South view Middle School Addition, Student Life, Unite Edina, Equity C. Joint Topics: Bus Garage repairs, IT Collaboration, Front End Loader, Training Opportunities VI. 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 Mon Aug 15 Joint Meeting With Edina School Board 5:00 P.M. COMMUNITY ROOM Tues Aug 16 Work Session —2012 Budget Review 5:00 P.M. COMMUNITY ROOM Tues Aug 16 Regular Council Meeting 7:00 P.M. COUNCIL CHAMBERS Tues Sept 6 Work Session - Budget Review 5:30 P.M. COMMUNITY ROOM Tues Sept 6 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Tues Sept 20 Work Session With Energy & Environment Commission 5:30 P.M. COMMUNITY ROOM Tues Sept 20 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Tues Oct 4 Work Session — Human Services Task Force Funding Rec 5:30 P.M. COMMUNITY ROOM Tues Oct 4 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Tues Oct 18 Work Session — Review Proposal City Economic Dev. & Svc. 5:30 P.M. COMMUNITY ROOM Tues Oct 18 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Tues Nov 1 Regular Council Meeting 7:00 P.M. COUNCIL CHAMBERS Tues Nov 8 ELECTION DAY — POLLS OPEN 7:00 A.M. UNTIL 8:00 P.M. ,ies Nov 15 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS rhur Nov 24 THANKSGIVING HOLIDAY OBSERVED —City Hall Closed Fri Nov 25 DAY AFTER THANKSGIVING HOLIDAY OBSERVED — City Hall Closed Tues Dec 6 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Tues Dec 20 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Fri Dec 24 CHRISTMAS HOLDIAY OBSERVED —City Hall Closed Fri Dec 31 NEW YEAR'S HOLIDAY OBSERVED —City Hall Closed