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HomeMy WebLinkAbout2010-03-02_COUNCIL MEETINGTo: Mayor & City Council From: Arnie Bigbee, Chair Edina Human Rights & Relations Commission ( EHRRC) Date: March 2, 2010 Subject: WORK SESSION MATERIALS Info /Background: REPORT Attached is the Domestic Partnership Ordinance prepared by the Edina Human Rights and Relations Commission over the past year. It embodies the ideas and experiences of other Minnesota communities which have adopted similar ordinances. Commission members look forward to our work session on Tuesday, March 2, 2010, when we can have a complete conversation in preparation for the deliberations of the Council for this ordinance. Also attached for your information are approved minutes from the January 26th EHRRC meeting and the newly- approved Work Plan. Proposed Domestic Partnership' Ordinance Edina Human Rights and Relations Commission. 3/2/2010 r. The purpose of the; proposed,. Domestic Partnership Ordinance is to allow Domestic Partners registration rights, the same rights in public venues as a married couple and provide city employees and contractors Domestic Partner benefits. Table of Contents Introduction........................................................................................... ............................... 3 Resolutions............................................................................................. ..............................4 ExhibitA ................................................................................................. ............................... 6 ExhibitB .................................................................................................................... .............................12 Page 2 of 17 i r + Page 2 of 17 i r ':II;�, • f;� lip +i Page 2 of 17 i r The Edina Human Rights and Relations Commission works diligently to secure freedom for City of Edina residents and employees from discrimination due to race, color, creed, religion, age, sex, sexual orientation or national origin. As we look at issues currently facing our community one of our largest struggles is eliminating discrimination against Domestic Partners. Currently Domestic Partners are not able to enjoy the same benefits as married couples within the City of Edina. In order to ensure equality within the City of Edina, the Edina Human Rights and Relations Commission is proposing the adoption of a Registered Domestic Partnership Ordinance. The proposed Registered Domestic Partnership Ordinance allows all Edina residents and employees who have registered as Domestic Partners equal laccess to all privileges currently enjoyed by married partners which are not prohibited under State and Federal laws (including but not limited to sick leave, bereavem}enl l!'6ve and relocation �';��1 _ I_I Ilk assistance). The proposed is a civil ordinance preventing discrimination to same or opposite gender persons who have registered. their" Domestic Partnership in Edina. Further, the Registered Domestic Partnershi p 'Ordinance strengthens the,community as a whole in public venues. It will treat Registered Domestic Partners as equals to married couples in public venues operated . by the City of Edina; some which also innocently discriminate against Domestic Partners. i 111;:1, Finally, the Registered Domestic Partnership Ordinance will, facilitate educating the community to further acceptance and - tolerance by all Edina residents. �,i�fl�r �r313� Ill�r. Page 3 of 17 Resolutions The Edina Human Rights and Relations Commissions urges the Edina City Council to: 1) Adopt a Domestic Partnership Ordinance in the form substantially similar to Exhibit A which is based on those currently in place with the cities of Minneapolis, St. Paul and Duluth. 2) Assure all public venues operated by the City;of Edina include Domestic Partners and their families within existing family or household memberships, registrations and fees. 3) Update the City of Edina Personnel Policy (City Code Section 150) to allow city employees paid and /or unpaid time off benefits to care for Domestic Partners. 4) Adopt an Equal Benefits ordinance in a form'substantially similar to Exhibit B requiring entities that contract with,the city be required to provide equal benefits to spouses and domestic partners of.their employees. '1 5) Recognize Domestic Partner registrations for initial homestead rights and will not require, nnual.re- r,egistratioii; for homestead classification by Domestie.Partners homeowners except,in the instance of termination of the 1,:,;.D6mesfic- Partner registration. Page 4 of 17 Additional Information on Resolutions 1) The Domestic Partner Ordinance sets forth a procedure whereby couples may register, for a nominal fee, as Domestic Partners, or terminate their registration, using simple forms the City of Edina can model on those of Minneapolis, Duluth, and St. Paul. 2) All City of Edina public venues would offer "Household" or "Dual" memberships rather than only "Family" memberships. 3) The City of Edina Personnel Policy, 150;.1,0, Sick Leave Subd.3 Purpose, should be changed to define who is eligible for;sick, funeral, illness,of others leave to read as follows: "Sick leave with pay may be granted to `employees entitled thereto;when the employee is unable to perform scheduledWork.duties due to illness /disability, the necessity for medical, de:htal or chiropractor care, childbirth or pregnancy 1. disability, exposure to contagious'disease where` 'such exposure may endanger the health of others with whom the employee would come in contact in the course of performing work_ duties. Sick leave with pay may also be granted for a variety of other family'and medical circumstances. The 'amount and condition under which sick leave;with pay maybe used for such circumstances is provided in the family and medical leave policy adopted pursuant to Subsection 150.13 of this Code. Sick leave with pay maybe granted fora maximum of five scheduled work days in'the event of the death of an employee's spouse, father, mother, spouses' father or'mother'orchild, and Domestic Partners' and a maximum of three days in the event of the death of ari' employee's grandparent, grandchild, brother or sister." The City of Edina Personnel Policy, 150.13, Family and Medical Leave, should be changed to read as, follows: Leave, Section 2(B)i "In order to care for an immediate family member (spouse, child, or parent):or a Domestic Partner of the employee if such immediate family member or Domestic Partner has a serious health condition." Leave, Intermittent or Reduced Leave, Section A: "An employee may take intermittently (a few days or a few hours at a time) or on a reduced leave schedule to care of an immediate family member or Domestic Partner with a serious health condition or when "medically necessary "." Page 5of17 EXHIBIT A DOMESTIC PARTNERSHIPS Section 1: Purpose The city of Edina recognizes that a nationwide debate has advanced an expanded concept of familial relationships between two non - married, adult partners who are committed to one another to the same extent as married persons are to each other, except for the traditional marital status and solemnities. This Chapter creates a process to provide persons the opportunity to declare themselves domestic partners thereby providing a government -based foundation to such committed relationships which positively contributes to the health, safety and welfare of the community as a whole. Section 2: Definitions. For purposes of this Chapter, the followingierms shall be defined as follows: 1. Domestic partner. Any two adults who: 1. Are not related by blood closer'than permitted under marriage laws of the state. 2. Are not married. 3. Are competent toy enter into a contract. 4. Are jointly responsible, to each other, for the necessities of life. 5. Are committed to onesanother to the same extent as married persons are to each other, except 'for the traditional marital status and solemnities. 6. Do not have any,'other domestic partner"(:$), 7. Both-persons are at least; ,18 years of age 2. Domestic partnership. The term "domestic'partnership" shall include, upon production of valid, governnignt- issued documentation, in addition to domestic partnerships registered with the city of Edina, and regardless of whether partners in either circumstances have sought further registration with the city of Edina: 1. Any persons who have,a currently- registered domestic partnership with a governmental body pursuant to state, local or other law authorizing such registration. The; term domestic partnership shall be construed liberally to include same -sex unions, regardless of title, in which two same -sex individuals are committed to one another as married persons are traditionally committed, except for the traditional marital status and solemnities; 2. Marriages that would be legally recognized as a contract of lawful marriage in another local, state or foreign jurisdiction, but for the operation of Minnesota law. Section 3 • Registration of domestic partnerships. Page6of17 (a) The city clerk shall accept an application in a form substantially similar to Article 1 to register as domestic partners who state in such application that they meet the definition of domestic partners set out in Section 2B. Subsequent changes in address shall be reported to the city clerk within 30 days of such change; (b) The city clerk shall charge an application fee for the registration of a domestic partnership and shall charge a reasonable fee per document for providing certified copies of registrations, amendments or notices of termination. There shall be no charge for filing amendments or notices of termination; (c) The city clerk shall provide each domestic partner with a registration certificate. The registration certificate shall not be issued prior to the'thrd working day after the date of the application; (d) This application and certificate may be used' as evidence of the existence of a domestic partner. relationship; (e) The city clerk shall keep a record of all registrations of domestic partnership, amendments to registrations and notices of termination received by the city clerk. The records shall be maintained so that amendments and notices of termination are filed with the registration of domestic partnership to which'they pertain; (f) The application and amdndments thereto, the registration certificate, and termination notices shall constitute government ddia.and will be subject to disclosure pursuant to the terms of the Minnesota Government Data Practices Act. Section 4: Amendments. The' city clerk may accept amendments for filing from persons who have domestic partnership registrations. on file, except amendments which would replace one of the registered; partners with another individual. Section 5. Termination of domestic partnership. I�1 (a) Either person in a' domestic partnership registered with the city of Edina may initiate the termination of the domestic partnership, by written notification, in the form of Article 2, to the city clerk. The city clerk shall promptly notify the other partner at the address of record by certified mail; (b) A domestic partnership registration terminates when the earliest of the following occurs: 1. One of the partners dies; or Page 7of17 2. Forty -five days after one partner sends the other written notice that he or she has terminated the partnership by filing a notice of termination with the city clerk; or 3. Forty -five days after the city clerk notifies the non - filing partner of the filing of any notice of termination. Section 6. That this ordinance shall take effect 30 days after its passage and publication. Page 8 of 17 ARTICLE 1 CITY OF EDINA DECLARATION OF DOMESTIC PARTNERSHIP REGISTRATION FORM We the undersigned, do declare that we meet the requirements of xxxx Code.section xxx, which are as follows: Unless otherwise provided by state, local or other applicable law authorizing the registration of domestic partnerships, a person who is in a domestic partnership, which consists of two (2) adults who: 1. Are not related by blood closer than permitted -under marriage laws of the state. 2. Are not married. 3. Are competent to enter into a contract. 4. Are jointly responsible to each other for'the necessities of life. 5. Are committed to one another to the same extent as married persons are to each other, except for the traditional marital status and solemnities. ;: 6. Do not have any other domestic partner(s). 7. Each person is at least 18 years of age;' The representations are true and correet,, and contain no material omissions of fact to the best of our knowledge arid. belief. Filing, an intentionally, and materially false Declaration of Domestic Partnership shall. be punishable as 'a misdemeanor. Signature I . Date of Birth Mailing Address Partner 2 Name Signature Date of Birth City State Zip Code Page 9of17 INSTRUCTIONS FOR COMPLETING THE DECLARATION OF DOMESTIC PARTNERSHIP (FORM xxxxxxxxx) For easier completion, this form is available on the City of Edina's website at www.xxxxxxx/. It can be viewed, filled in and printed from your computer. If you do not complete this form online, please type or legibly print in black or blue ink. Do not alter this form. Complete the Declaration of Domestic Partnership (Form xxxxxx) as follows: • Both persons must meet all of the requirements of Section xxx, as stated on the front of the Declaration of Domestic Partnership form. • Both persons must sign and affix their signatures'to the same, Declaration of Domestic Partnership form. • Both persons must print their names legibly. The names must be printed in the order requested: Last name, First name, Middle name. If there is a suffix, i.e. Jr., Sr., etc., include this as part of the last name. • A complete mailing address is required'(address, city, state, zip code.) Print legibly. Do not abbreviate city names. • The signature of iotli'peAbns must be notarized :with' a;certif cate of acknowledgment. The Declaration of'Domestic,Partnership` must N. signed using the name of the individual prior to the name change, if any.: The completed form can be mailed to xxxxxx or delivered in person to the xxxx office, form xxxxx Ok can be hand delivered for ov:, er =the- counter processing FEES: The fee for filing Form xxxxx is $20.00. Payments'for:documents submitted: by mail to xxxx can be made by cash, check or money order.' Checks or money orders should be made payable to the City of Edina. Page 10 of 17 TERMINATION OF REGISTRATION AS A DOMESTIC PARTNERSHIP CITY OF EDINA CITY CLERK'S OFFICE OFFICE USE ONLY Date Received Effective Date I HEREBY TERMINATE MY REGISTRATION AS A DOMESTIC PARTNERSHIP. PRINT NAME: SIGNATURE: ADDRESS: DATE:.. CITY /STATE: ZIP: PLEASE NOTIFY THE FOLLOWING INIDIVIDUAL OF THIS TERMINATION BY CERTIFIED MAIL: ,. PRINT NAME: SIGNATURE: DATE: ADDRESS.: CITY %STATE: ZIP: PRIVACY NOTICE 11 The Minnesota Department of,Administration has issued an advisory opinion in which it concludes that'all .information.' on file with the City pertaining to domestic partnership registration should' e classif ed as public data pursuant to the Minnesota Government Data Practices Act i Act ") However, the Act allows the City to classify such information as private data if disclosure of the information would be likely to substantially jeopardize the security of individuals and their property. If you believe that release of the information would substantially jeopardize your security and want your information to remain private, please read the statement below, check the box and fill in the information requested. Your information will remain public if you do not sign this form. I request this data to be considered private due to security concerns. SIGNATURE: DATE: Mail or deliver to: City Clerk's Office Page 11 of 17 EXHIBIT B CITY OF EDINA EQUAL BENEFITS ORDINANCE (effective xx/xx/xxxx) Equal benefits provisions in contracts. (a) The City of Edina recognizes that a nationwide debate has advanced an expanded concept of familial relationships beyond traditional, marital relationships. This expanded concept includes relationships between two (2) non - married; adult partners who are committed to one another to the same extent as married persons are to each other, except for the traditional marital status and solemnities. The City of Edina also recognizes that it annually enters into numerous contracts for the purchase of goods and services. Requiring contractors to provide to employees with domestic partners benefits equal to those provided to employees who are married will require contractors to maintain a competitive advantage in recruiting and retaining the highest quality work force, thereby improving the quality of goods and services.that the city receives. The City of Edina has a fiscal responsibility to ensure that it purchases the best quality goods and services possible within its budgetary constraints. To ensure that the City of Edina receives improved quality of goods and sdvices, the functions of the purchasing agent are expanded as provided in this sectioria (b) In addition to the functions describe4 in tl S41`�l apter, the purchasing agent for the city must do the following: (1) Require that notice of the requirements of this section be provided in every request for proposal and bid specification, whether involving goods or services. (2) Require that, unless an exception is granted by the city council, every contract include 'a, p' vision that the contractor will comply with this section. (c) For purposes of this section, the following definitions apply: Cash equivalent. If a married person receives a benefit as part of its "pay for purposes of calculating overtime, Social Security, pension and other benefits ", that same principle will apply for offering cast ,equivalency for domestic partners receiving payments for those same benefits. As such, the cash equivalent of the following benefits apply: (1) For bereavement leave, cash payment for the number of days that would be allowed as paid time off for the death of a spouse. Cash payment would be in the form of the wages of the domestic partner employee for the number of days allowed. (2) For disability insurance, life insurance, health benefits, and dental benefits, the cost to the contractor of the contractor's share of the single monthly premiums that are being paid for the domestic partner employee, to be paid on a regular basis Page 12 of 17 while the domestic partner employee maintains such insurance in force for himself or herself. (3) For a membership, the cost to the contractor of the membership fee normally paid for a spouse, as long as the domestic partner employee would have been provided such membership payments if the domestic partner employee would have had a spouse. (4) For moving expenses and travel expenses, expenses that would have been paid to the domestic partner employee if the domestic partner. of the employee were a spouse. (5) For family leave, cash payment for the numbO..'of days that would be allowed as time off for an employee to care for a spouse' who has; a'serious health condition. Cash payment would be in the form of wages, as it is fora married person, of the domestic partner employee for the number of days allowed. i. Contract. An agreement where one of the parties is the City of Edina for personal services; for the sale or purchase of supplies, materials, equipment or the rental thereof; or for the construction, alteration 'yd' air or maintenance of personal property. Contractor It Subcontractor. Any individual; corporation, partnership, association, nonprofit organization, groups of persons, organization, company, firm, limited liability company, joint venture, enterprise, or any other legal or commercial entity, or combination thereof; which enters into a contract with the city or into a contract with a general contractor who is under contract with the City of Edina. Workweeks include consecutive and nonconsecutive workweeks.: Domestic nartn'er 1,? ;, 1� '•, iii: a. Aiiy!person who has ?acurrently registered domestic partnership with a governmental body pursuant to state, local; or other, law authorizing such registration. The term .114 domestic partnership should be construed broadly to include same -sex civil" unions or other such same -sex unions in' which two (2) same -sex individuals are committed to one another to the same extent as:married persons are to each other, except for the traditional marital status and solemnities; or b. Unless otherwise provided by state, local or other applicable law authorizing the registration of domestic partnerships, a person who is in a domestic partnership, which consists of two (2) adults who: (1) Are not related by blood closer than permitted under marriage laws of the state. (2) Are not married. (3) Are competent to enter into a contract. (4) Are jointly responsible to each other for the necessities of life. Page 13 of 17 (5) Are committed to one another to the same extent as married persons are to each other, except for the traditional marital status and solemnities. (6) Do not have any other domestic partner(s). (7) Both persons are at least 18 years of age. Domestic partner employee. An employee who has a domestic partner. Employee. An individual who performs services for compensation for a contractor and who is entitled to one or more employee benefits. Employee does not include independent contractors. Employee benefits. Unless otherwise prohibited by state, federal or other law, bereavement leave, disability insurance, life insurance', health benefits, dental benefits, family leave, memberships, moving expenses, anditravel benefits provided to employees of the contractor. Re isg try. A system or mechanism for the recognition of, at a minimum; domestic partners during the term of the contract. Religious or denominational educational institutiori:!Aireducational institution which is operated, supervised, controlled or sustained primarily by a religious or denominational organization, or is one which is stated by ihe'parent church body to be and is, in fact, officially related to that church through' church representation; on the board of the institution and through; substantial church financial assistancel!' the institution; and further includes any: agent or employee of such an institution. Religious or denominational organization. Cgrpgrations, and any community chest, fund, or foundation;; organized `and,operated.exclusively for religious purposes, no part of the net earnings of which inures to. the benefit of any private shareholder or individual, no substantial part of the activities�of which is carrying on propaganda, or. otherwise attempting, to influence l'egislatiori (except as otherwise provided in subsection 26 U.S.C.'- 501(h)), and which does not participate in, or intervene in (including the publishing or distributing of statements), any political campaign on behalf of (or in opposition to),any candidate -for public office. Serious health condition: Serious health condition as defined by the federal Family and Medical Leave Act. (d) No contractor shall discriminate by policy or practice in the provision of employee benefits between an employee with a domestic partner and an employee with a spouse. Any employee benefit provided in any manner contingent upon the existence of a marital relationship must also be provided to an employee who has a domestic partner. The contractor shall not be deemed to discriminate in the provision of employee benefits if, despite taking reasonable measures to do so, the contractor is unable to extend a Page 14 of 17 particular employee benefit to a domestic partner, so long as the contractor provides the employee with a cash equivalent of such a benefit. (e) The provisions of subsection (d) do not apply when the City of Edina is purchasing through a cooperative or joint purchasing agreement. (f) A contractor is deemed in compliance with subsection (d) if the contractor meets one of the following criteria: (1) The contractor allows every employee to designate a legally domiciled member of the employee's household as being eligible for spousal equivalent benefits. (2) The contractor maintains a registry from the execution of the contract to the completion of the contract. The maintenance of this registry shall include notice to employees of: a. The existence of such a registry. b. The requirements to be placed on the registry. C. The requirements to be removed from such a registry. d. The possibility of.the. extension of benefits to domestic partners of employees during the _duration of any contract. However, upon request of an employee, the employee will be placed on the registry and will be provided equal benefits pursuant to. subsection (d). (3) The contractor states that, during.the,duration'of the contract, it will provide notice to employees that-the contractot will create a'registry upon request of an employee of 'the; contractor or upon request of the manager of the Office of the City Manager,, orthe-director's designee. Such notice to employees shall also advise employees"o£ the requirements to lie-placed on the registry, the ?'requirements #o be removed from the;registry, and the possibility of the extension of benefits to doiriestic \partners of employees during the duration of any contract. (4) `The contractor p'r'ovides benefits neither to employees' spouses nor to employees' domestic partners. (5) The contractor, cannot comply with the requirements of subsection (d) because those requirements are inconsistent with a grant or agreement with a public agency. (6) The contractor is a religious or denominational educational institution. (7) The contractor is a religious or denominational organization. (8) The contractor is a governmental entity. (g) The city council may grant exceptions to the requirements of subsection (d) where: Page 15 of 17 (1) Award of a contract or amendment to a contract is necessary to respond to an emergency, where the existence of an emergency is determined by the city council. In determining whether there is an emergency, the city council must consider the following nonexclusive factors: the nature of the contract; the length of the contract; the cost of the contract; whether grants are involved in the contract and the requirements of those grants; whether there is a need to have materials and goods furnished immediately and the consequences of a delay in having those materials and goods furnished; the monetary consequences if action is not taken immediately; any safety issues that may be involved; the consequences on labor, increased labor costs, and scheduling of labor; the need to complete work before a strike deadline; and the impact of delaying one phase or portion of a project on the other phase(s) or portion(s), of the project. (2) The city council considers the following nonexclusive factors and determines that an exception is in the best interests of the City of Edina, as long as the contract is not renewed after a twelve month period unless the contractor becomes compliant with this Ordinance: a. Bids are received; the bids demonstrate that none of the bidders can comply with this section ;'and one (1) or'trore of the bids would have been responsive if compliance wit) this section'would not have been listed as a requirement in the bid specification: Under this, circumstance, the city could then�rebid and delete,the bid:specification of complying with this section in the rebid. b. A!request for proposal is requesting unique services that can only be reasonably provided. by one (1)' contractor. c. There is only one (1) bidder.. d. Only one (1) proposal is submitted to a request for proposal. ;e. After a comparison between personal services proposals in which contractors would comply with this section with personal services proposals in-Which contractors would not comply with this section, the city couriciT determines that the City of Edina would gain a substantial cost savings by awarding a personal services contract to a contractor that will not comply with this section. (h) Decisions by the city council to grant exceptions to the requirements of (d) are final. (i) This section shall only apply to those portions of a contractor's operations that occur: (1) Within the City of Edina. Page 16 of 17 (2) On real property outside of the City of Edina if the property is owned by the City of Edina or if the City of Edina has a right to occupy the property, and if the contractor's presence at that location is connected to a contract. (3) Elsewhere in the United States where work related to a contract is being performed. 0) The requirements of this section shall only apply during the duration of the contract. (k) Except for subsection (1), all requirements of this section: that apply to contractors shall also apply to subcontractors. (1) The contractor will include the provisions of this oiidirianbe in every subcontract, specifically or by reference, so that such provisions will be binding upon each subcontractor. (m) Because of its experience with the enforcement of other contractual requirements, and to avoid administrative costs of implementing a new enforcement unit, the Edina City Manager's Department shall enforce the provisions of this section pursuant to all of its enforcement powers under Title J.of this Code. Page 17 of 17 4 ` j� Page 17 of 17 EDINA HUMAN RIGHTS AND RELATIONS COMMISSION MINUTES FOR MEETING OF TUESDAY, JANUARY. 26, 2010 - MAYOR'S CONFERENCE ROOM ADVOCATE FOR BASIC HUMAN RIGHTS AND NEEDS IN OUR COMMUNITY; PROMOTE RESPONSIBILITY AND INTEGRITY IN OUR HUMAN RELATIONSHIPS BY PROVIDING SERVICE, INFORMATION AND RECOMMENDATIONS; COOPERATE WITH OTHER COMMUNITIES AND GOVERNMENTAL ORGANIZATIONS; AND SPONSOR FORUMS AND COMMUNITY EVENTS Members Attending: Bigbee, Cashmore, Finsness, Kingston, Mayer, Newell, Stanton Members Absent: Mohtadi, Weisberg Visitors: Mary Brindle, Phil Duran, Carol Jones, Colin Jones, Cammie Jones Susan Howl Time Item Discussion Action Who /When 7:00 7:01 Welcome Agenda Add Nominating Committee Report and Community Council Material Agenda Modified 7:03 Guests Council Member Brindle, Phil Duran, Carol Jones, Colin Jones and Cammie Jones Introduced 7:10 12/8/09 Minutes New format introduced. Approved Cashmore & Kingston 7:15 Domestic Partnership Draft Ordinance Will go before the City Council at the Work Session. Approved Mayer & Kingston - 3/2/10 Will be on the City Council's agenda for final approval. Future Council Meeting Resolution will be on its own page with supporting documentation behind it. Articles One and Two are not part of the ordinance. Appropriate language regarding union staff will be included in #3 of the resolution. Input to come from Ceil Smith Exceptions noted on page 15 help to lift a possible administrative burden within Exhibit B. Final draft will be available at the 2/23/10 HRRC meeting. Time 8:05 Item Proposed Annual Discussion 2010 Work Plan Attached Action Adopted Who /When Kingston & Mayer Major areas of the plan: Administration (new officers, Noted Work Plan Tom Oye Award), Social Service (funding of human services, RPC, and CDBG), and Other (DP Ordinance, census research, Bias /Hate Crime Plan, funding process, and visibility initiatives) Items within "Other" would become five areas for team members and will help define responsibilities for new candidates to the HRRC. Open microphone forum monthly for report to the Council Member Cashmore Appoint Commissioners to the five areas. 2/23/2010 Consider ways to collaborate with the School District. 8:40 CDBG Funding Planning staffs recommendation: H.O.M.E. $17,165; CAPSH $5,000; HomeLine $2,030; TOTAL $24,915 Approved Bigbee & Mayer one abstained 8:50 Tom Oye Award Presented at Volunteer Recognition on 4 -29 -10 Applications due on 3 -12 -10 Electronic applications on the website Jennifer Bennerotte Send information to: boards and commission, Council Staff Liaison Members, community organizations, School Key Contacts, Ed Line, City Extra, Sun Current 9:00 Nominating Member Bigbee was presented as the Chair nominee. Nominations for 1st and 2nd Vice Chairs are needed. Committee Voting for 2010 officers 2/23/2010 9:05 Community Materials from meeting of 1/19/10 were shared. Member Finsness Council Questions can be fielded to Member Finsness. 9:10 Volunteer Recognize Rotary's efforts in the schools. 2/23/2010 Recognition 9:15 Adjournment Approved Edina Human Rights and Relations Commission 2010 Work Plan 1/5/10 Major areas: ➢ Administration • Nominating /election of officers • Tom Oye award ➢ Social Service o Social service, RPC and CDBG funding recommendations ➢ Other o Complete Domestic Partner Ordinance recommendation o Initiate census research funding recommendation o Update Bias /Hate Crimes response plan o Process improvement for funding recommendations o Visibility initiatives to enhance outreach and advocacy (affordable housing, youth, newcomers, etc.) Tentative calendar: January ➢ Assess 2009 Commission work ➢ Adopt 20120 work plan Confirm nominations ➢ CDBG conf irmation ➢ Select leader for Tom Oye Award (Prepare posting information, plan community recognition event, etc.) ➢ Appoint leaders for: each of 5 activities in "Other" major area February ➢ Elect officers ➢ Review 2010 draft work plans from each of 5 leaders Review nominations for Tom. Oye award and select finalist ➢ Complete first discussion session w /Council for DP ordinance March ➢ Complete update of Bias /Hate Crimes response plan ➢ Conduct annual meeting w /Council ➢ Updates from Census, Process Improvement, Visibility teams ➢ Status report on next steps for DP ordinance recommendation April ➢ Host Edina Volunteer Recognition Reception /Tom Oye Award ➢ Updates from Census, Process Improvement, Visibility teams ➢ Final recommendation to Council for DP ordinance May ➢ Confirm that Social Service has team & resources set to fulfill RFP, assessment, visitation and recommendation steps by July 1 ➢ Updates from Census, Process Improvement, Visibility teams June ➢ Updates from Census, Process Improvement, Visibility teams ➢ Commission members volunteer to participate in visibility presentation teams for fall 2010 July Review and approve Social Service funding recommendations and forward to Council ➢ Schedule visit from CDBG accountable at Nov commission meeting ➢ Updates from Census, Process Improvement, Visibility teams August (no meeting) September ➢ Implement Visibility team recommendations ➢ Updates from Census and Process Improvement teams ➢ Celebrate passage of DP ordinance by Council October ➢ Present RPC and Social Service $ recommendations to Council ➢ Consider Process Improvement team recommendations November ➢ Consider CDBG recommendation ➢ Appoint nominating committee ➢ Finalize Process Improvement recommendations and begin implementation for 2011. December ➢ Assess 2010 - accomplishments, what didn't work ➢ Start planning for 2011 - goals, teams, initiatives, etc. 0 AGENDA EDINA HOUSING AND REDEVELOPMENT AUTHORITY EDINA CITY COUNCIL MARCH 2, 2010 7:00 P.M. ROLLCALL ADOPTION OF CONSENT AGENDA Adoption of the Consent Agenda is made by the Commissioners as to HRA items and by the Council Members as to Council items. All agenda items marked with an asterisk ( *) in bold print are Consent Agenda items and are considered routine and will be enacted by one motion. There will be no separate discussion of such items unless a Commissioner or Council Member so requests it. In such cases the item will be removed from the Consent Agenda and considered in its normal sequence on the Agenda. EDINA HOUSING & REDEVELOPMENT AUTHORITY APPROVAL OF MINUTES OF HRA - Regular Meeting of February 1, 201b CONFIRMATION OF PAYMENT OF CLAIMS As per Pre -List dated February 18, 2010, TOTAL $380.00 III. ADJOURNMENT EDINA CITY COUNCIL Commendation: John Keprios USSSA Hall of Fame APPROVAL OF MINUTES - Regular Meeting of February 16, 2010 and Work Session of February 16, 2010 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 faimess to all speakers and to allow the efficient conduct of a public hearing, speakers must observe the following guidelines: • Individuals must limit their testimony to three minutes. The Mayor may modify times, as deemed necessary. • Try not to repeat remarks or points of view made by prior speakers and limit testimony to the matter under consideration. • 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. PUBLIC HEARING — New Intoxicating Liquor License — Raku Japanese Restaurant, 3939 West 50th Street, Suite 100 (Favorable vote of majority of Council Members present to approve) III. AWARD OF BID A. 2010 Ford Cargo Van —Park Maintenance Department Agenda/Edina City Council March 2, 2010 Page 2 * B. Contract PW -10 Well #6 Rehabilitation IV. REPORTS /RECOMMENDATIONS (Favorable vote of majority of Council Members present to approve except where noted) A. Resolution No. 2010 -27 Accepting Various Donations (Favorable rollcall vote of four Council Members to approve) B. Ordinance Amendment 2010 -04 Amending Composition of Energy & Environment Commission and Park Board (First Reading: Requires offering of Ordinance only. Second Reading: Favorable rollcall vote of three Council Members to pass. Waiver of Second Reading: Affirmative rollcall vote of four Council Members to pass.) * C. Resolution No. 2010 -28 Accepting Hennepin County Youth Sports Program Grant For Outdoor Hockey Rinks D. On -Sale Intoxicating, Club On -Sale, and Sunday Sale Liquor License Renewals E. Wine License Renewals F. Beer License Renewals G. Appointment to Zoning Board of Appeals * H. Water Shutoff Authorization * I. Set Hearing Date (03116110) Ord. No.. 2010-05 Amending Section 850 Front Street Setback * J. Temporary On -Sale 3.2 Beer License Our Lady of Grace Church V. 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. VI. FINANCE * A. CONFIRMATION OF PAYMENT OF CLAIMS As per Pre -List dated February 18, 2010, TOTAL $765,430.13; and Pre -List dated February 22, 2010, TOTAL $628,255.02. VII. CORRESPONDENCE AND PETITIONS A. Correspondence 01 Agenda /Edina City Council March 2, 2010 Page 3 VIII. MAYOR AND COUNCIL COMMENTS IX. MANAGER'S COMMENTS X. ADJOURN TO CLOSED SESSION — LABOR NEGOTIATIONS Mayor's Conference Room XI. ADJOURNMENT The City of Edina wants all residents to be comfortable being part of the public process. If you need assistance in the way of hearing amplification, an interpreter, large -print documents or something else, please call 952 - 927 -8861 72 hours in advance of the meeting. SCHEDULE OF UPCOMING MEETINGS /DATES /EVENTS Tues Mar 2 Work Session - Joint Meeting with HRRC 5:00 P.M. COMMUNITY ROOM Tues Mar 2 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Wed Mar 10 Annual Meeting With Board, Committees & Commissions 5:00 P.M. BRAEMAR CLUBHOUSE Tues Mar 16 Work Session — Housing Programs 5:30 P.M. COMMUNITY ROOM Tues Mar 16 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Tues Mar 23 Study Session — to be determined 7:00 A.M. COMMUNITY ROOM Tues Apr 6 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Sat Apr 17 Town Hall Meeting 10:00 A.M. EDINA SENIOR CENTER Tues Apr 20 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Tues Apr 27 Study Session — to be determined 11:00 A.M. COMMUNITY ROOM Thur Apr 29 Volunteer Recognition 5:00 P.M. EDINBOROUGH GREAT HALL Tues May 4 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Tues May 18 Work Session — Joint Meeting with Planning Commission 5:00 P.M. COMMUNITY ROOM Tues May 18 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Tues May 25 Study Session — to be determined 7:00 A.M. COMMUNITY ROOM Mon May 31 MEMORIAL DAY HOLIDAY OBSERVED — City Hall Closed MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL FEBRUARY 16, 2010 7:00 P.M. ROLLCALL Answering rollcall were Commissioners Bennett, Brindle, Housh, Swenson and Chair Hovland. CONSENT AGENDA APPROVED Motion made by Commissioner Brindle and seconded by Commissioner Swenson for approval of the Edina Housing and Redevelopment Authority Consent Agenda as presented. Rollcall: Ayes: Bennett, Brindle, Housh, Swenson, Hovland Motion carried. *MINUTES OF THE REGULAR MEETING OF FEBRUARY 1 2010 APPROVED Motion made by Commissioner Brindle and seconded by Commissioner Swenson approving the Minutes of the Regular Meeting of the Edina Housing and Redevelopment Authority for February 1, 2010. Motion carried on rollcall vote - five ayes. There being no further business on the Edina Housing and Redevelopment Authority Agenda, Chair Hovland declared the meeting adjourned at 7:03 p.m. Respectfully submitted Executive Director R55CKRL— LOG20000 CITI -DINA 21.. .1011:05:33 Council Check Register Page - 1 2118/2010 — 2118/2010 Check # Date Amount Supplier / Explanation PO # Doc No Inv No 14029 211812010 100049 EHLERS & ASSOCIATES INC 380.00 TIF PAYMENT CALCULATIONS 230725 341015 380.00 380.00 Grand Total Account No 9134.6103 Subledger Account Description Payment Instrument Totals Check Total 380.00 Total Payments 380.00 PROFESSIONAL SERVICES Business Unit GRANDVIEW TAX DISTRICT R55CKSUM LOG20000 Company Amount 09000 HRA FUND 380.00 Report Totals 380.00 CITY OF EDINA Council Check Summary 2/18/2010 - 2/1812010 We confirm to the best of our knowledge and belief, that these claims comply in all material respects with the requirements of the City of Edina purchasing policies apd procedures 2/17/2010 11:05:34 Page- 1 . MINUTES OF THE REGULAR MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL FEBRUARY 16, 2010 7:03 P.M. ROLLCALL Answering rollcall were Members Bennett, Brindle, Housh, Swenson and Mayor Hovland. CONSENT AGENDA ITEMS APPROVED Motion made by Member Brindle and seconded by Member Swenson approving the Council Consent Agenda with the exception of Item IV.F. Request Commissioner of Transportation to Complete Speed Study of West 661h Street. Rollcall: Ayes: Bennett, Brindle, Housh, Swenson, Hovland Motion carried. *MINUTES APPROVED — REGULAR MEETING OF FEBRUARY 1. 2010. AND WORK SESSION OF FEBRUARY 1. 2010 Motion made by Member Brindle and seconded by Member Swenson approving the minutes of the Regular Meeting of February 1, 2010, and Work Session of February 1, 2010. Motion carried on rollcall vote — five ayes. PUBLIC HEARING HELD ON 2010 COMMUNITY DEVELOPMENT BLOCK GRANT — RESOLUTION NO. 2010 -22 ADOPTED Affidavits of Notice presented and ordered placed on file. Associate Planner Repya described the Community Development Block Grant Program, noting the 2010 CDBG budget allotment was $161,303. She presented the recommendation of the Human Rights and Relations Commission for the following distribution: Senior Community Services (Housing and Outdoor Maintenance for the Elderly) of $17,165, Community Action Partnership for Suburban Hennepin (CAPSH) of $5,000, and HomeLine of $2,030. Ms. Repya explained that after this $24,195 distribution for public services, staff recommended directing $55,108 to the Rehabilitation of Private Property Program and $82,000 to West Hennepin Affordable Housing Land Trust. Member Swenson disclosed that she served on the board of CAPSH but received no remuneration for her service. Janet Lindbo, Executive Director for Homes Within Reach, described the program's requirement with regard to payment of property taxes. Beth Kodluboy, Executive Director of HomeLine, answered the Council's question about the calls received from Edina households, mostly due to foreclosures, infestation, and repairs. The Council requested the City's website include the telephone numbers that could be called should the need arise. Mayor Hovland opened the public hearing at 7:11 p.m. Public Testimony Kitty Engle, HOME Senior Community Services, reviewed the services they provided to Edina seniors, points of referral, and thanked the Council for its support and long -term partnership. Scott Zemke, Director of Program Operations for CAPSH, thanked the City for its support. Member Housh made a motion, seconded by Member Brindle, to close the public hearing. Ayes: Bennett, Brindle, Housh, Swenson, Hovland Motion carried. Page 1 Minutes /Edina City Council /February 16, 2010 Member Housh introduced and moved adoption of Resolution No. 2010 -22, approving proposed use of 2010 Urban Hennepin County Community Development Block Grant Program funds and authorizing execution of subrecipient agreement with Hennepin County and any third party agreements. Member Swenson seconded the motion. Rollcall: Ayes: Bennett, Brindle, Housh, Swenson, Hovland Motion carried. PUBLIC HEARING HELD ON THE WATERS SENIOR LIVING OF EDINA — RESOLUTION NO. 2010 -25 and 2010 -26 ADOPTED APPROVING GUIDE PLAN AMENDMENT, REZONING, PRELIMINARY DEVELOPMENT PLAN AND PRELIMINARY PLAT, THE WATERS SENIOR LIVING OF EDINA Affidavits of Notice presented and ordered placed on file. Planning Director Presentation Planning Director Teague presented the application of The Waters Senior Living of Edina, 6200 Colonial Way, for a four story 150 -unit senior housing project. He stated the first consideration would be the requested comprehensive guide plan amendment from public /semi - public to high density residential, a rezoning from R -1 single family unit district to PRD -5 planned residential district -5, preliminary development plan, and subdivision to create a new lot for the development. This action would require a four -fifths vote of the Council. The second consideration would be the preliminary rezoning, preliminary development plan and preliminary plat, which required a three - fifths favorable vote of the Council. Mr. Teague presented details of the project and advised the proponent desired to offer affordable housing if some assistance was offered by the City. He stated the Planning Commission, on an eight aye and one nay vote, recommended approval subject to the findings and conditions identified in the staff report. Mr. Teague answered questions of the Council regarding zoning and parking requirements. Mr. Teague advised that every unit within this development would receive care, meeting the definition of assisted living residence. The Council noted a trail on Colonial Way was not proposed, which could be addressed prior to final plat consideration. Proponent Presentation Jay Jensen, Covenire Care, presented their development philosophy of "residents first" that allowed residents to age in place and goal for residents to live as independently as possible even though all received services. He described the proposed project components, displayed visuals of site features, and advised of market demand and derived public benefit. Ted Yoch, Colonial Church Development Task Force Chairman, reviewed their RFP process Colonial Church had followed to find a qualified developer for this project and asked for the Council's favorable approval. Senior Pastor Jack Fortin, Colonial Church, extended support for The Waters Senior Living project and affordabable4ity housing component. Pastor David Holm, Director of Spiritual Services for The Waters Senior Living, described their extended spiritual program. The Council asked questions of Mr. Yoch and Mr. Jensen about the project and opportunities given to the neighborhood for input. Mr. Jensen explained that affordable units would be available through the Hennepin County Elderly Waiver Program and their intent to offer affordable units even if State funding for that program was withdrawn. He advised that sidewalks would be incorporated to provide access between buildings and to the park. Mr. Jensen responded to the Council's concern with building mass on the north elevation, design materials, and traffic. Page 2 Minutes /Edina City Council /February 16, 2010 Frank Nevis, HGA Architects, answered questions of the Council and presented an exterior materials sample board. Vernon Swing, RLK, Inc. answered questions of the Council regarding the traffic service level at the Crosstown ramps and Tracy Avenue. RLK had determined the amount of traffic generated by the development would be negligible and non - perceptible when compared to the existing traffic and would not impact the level of service. Mr. Jensen described the landscaping plan and downcast box lighting that would be used. Mr. Jensen stated explaiRed staff would have overlapping schedules that would avoid a.m. and p.m. rush hours. Mayor Hovland opened the public hearing at 7:35 p.m. Public Testimony Maria Field, representing Heritage of Edina, addressed the Council. Lawrence Kerzner, 5828 Jeff Place, addressed the Council. Patricia Mohr, 5440 Vernon Avenue, addressed the Council. Chase Lindberger, representing Edina Park Plaza, addressed the Council. Dorothy Kerzner, 5828 Jeff Place, addressed the Council. Bill Johnson, 5816 Olinger Boulevard, addressed the Council. Gene Holderness, 6807 Dovre Drive, addressed the Council. Sarah Jones, 4701 Aspasia Circle, addressed the Council. Kevin Smith, 5125 Schaefer Road, addressed the Council. Liz Beer, 5804 Jeff Place, addressed the Council. Jeff Pope, 6621 Mohawk Trail, addressed the Council. Jennifer Myers, 4208 Oakdale Avenue, addressed the Council. Elgin Manhard, 5529 Village Drive, addressed the Council. Nancy Frykman, 6028 Schaefer Road, addressed the Council. Michael Hime, 5300 Chantrey Road, addressed the Council. Bill Rodgers, 6100 Arbour Lane, addressed the Council. Steven Anderson, 7008 Mark Terrace Drive, addressed the Council. Judith Rodgers, 6100 Arbour Lane, addressed the Council. Ted Yoch, 6224 Braeburn Circle, addressed the Council. Jennifer Kemp, Property Manager of Vernon Terrace, addressed the Council. Member Swenson made a motion, seconded by Member Housh, to close the public hearing. Ayes: Bennett, Brindle, Housh, Swenson, Hovland Motion carried. Page 3 Minutes /Edina City Council /February 16, 2010 The Council stressed its goal was always community benefit. At the request of the Council, Mr. Teague and the proponents addressed questions raised during the public hearing. Following discussion of the project, the Council stated the need for enhanced exterior treatment of the memory care building and requested additional analysis of the affordability component. Member Housh introduced and moved adoption of Resolution No. 2010 -26, approving a guide plan amendment from quasi - public to high density residential for Colonial Church at 6200 Colonial Way subject to the following findings: 1. The guide plan change is consistent with the adjacent land uses. 2. The senior housing development is consistent with the multiple family housing development to the west. 3. The guide plan change would be consistent with the public health, safety, and welfare. 4. If affordable housing is included, it would assist in meeting the City's goal of 212 affordable housing units by 2030. S. The existing roadways would support the proposed project. 6. The proposed project would meet the following goals of the Comprehensive Plan: a. Promote increased housing opportunities and a diversity of housing types by promoting the creative and innovative use of land designated for residential/ commercial mixed -use while complementing the character of existing development and promoting transit use and other mobility alternatives. b. Seek to accommodate the total projected 1,500 new households projected to locate in the City by the year 2030. c. Promote a vision of community that is inclusive of a wide range of ages, incomes, and abilities and offers a wide range of housing options for Edina's residents. This broad vision of community is a cornerstone to promoting workforce housing that includes a wide range of housing prices and options, based on the principle that those who contribute to the community should have the opportunity to live here. Also, this housing vision strengthens and reinvigorates community institutions and makes the City an attractive destination for young families. d. Increase the appeal of Edina's housing stock in order to attract new residents and retain current residents. e. Promote lifecycle housing to support a range of housing options that meet people's preferences and circumstances at all stages of life. f. Acknowledge the interrelationship between land use and transportation, and support the expansion of existing transportation infrastructure capacity through wise land use. and subject to the following conditions: 1. Rezoning and preliminary development project. Member Swenson seconded the motion. plan approval for a senior assisted - living The Council indicated the City's demographics had evolved, this project met a community need, and created an opportunity to bring a new offering of quality senior housing by a provider with a proven track record. It also met initiatives within the Comprehensive Plan. The need to balance competing interests was addressed and concern discussed about the size, scope, and scale of the project. The Council indicated that due diligence had been completed in consideration of the requested guide plan amendment. Rollcall: Ayes: Bennett, Brindle, Housh, Swenson, Hovland Motion carried. Member Bennett requested that the previous motion be reconsidered allowing her to change her vote, stating while she supported the guide plan amendment and preliminary concept, she would not support the project as designed. Page 4 Minutes /Edina City Council /February 16, 2010 Member Bennett made a motion, seconded by Member Swenson, to reconsider. Ayes: Bennett, Brindle, Housh, Swenson, Hovland Motion carried. Member Housh introduced and moved adoption of Resolution 2010 -26, approving a guide plan amendment from quasi - public to high density residential for Colonial Church at 6200 Colonial Way, subject to the findings and conditions as stated above. Member Swenson seconded the motion. Rollcall: Ayes: Brindle, Housh, Swenson, Hovland Nays: Bennett Motion carried. Member Swenson introduced and moved adoption of Resolution No. 2010 -25, approving a preliminary rezoning, preliminary plat and preliminary development plan for The Colonial Church site at 6200 Colonial Way subject to the following findings: 1. The guide plan change is consistent with the adjacent land uses. 2. The senior housing development is consistent with the multiple family housing development to the west. 3. The guide plan change would be consistent with the public health, safety, and welfare. 4. If affordable housing is included, it would assist in meeting the City's goal of 212 affordable housing units by 2030. 5. The existing roadways would support the proposed project. 6. The proposed project would meet the following goals of the Comprehensive Plan. a. Promote increased housing opportunities and a diversity of housing types by promoting the creative and innovative use of land designated for residential/ commercial mixed -use while complementing the character of existing development and promoting transit use and a other mobility alternatives. b. Seek to accommodate the total projected 1,500 new households projected to locate in the City by the year 2030. c. Promote a vision of community that is inclusive of a wide range of ages, incomes, and abilities and offers a wide range of housing options for Edina's residents. This broad vision of community is a cornerstone to promoting workforce housing that includes a wide range of housing prices and options, based on the principle that those who contribute to the community should have the opportunity to live here. Also, this housing vision strengthens and reinvigorates community institutions and makes the City an attractive destination for young families. d. Increase the appeal of Edina's housing stock in order to attract new residents and retain current residents. e. Promote lifecycle housing to support a range of housing options that meet people's preferences and circumstances at all stages of life. f. Acknowledge the interrelationship between land use and transportation, and support the expansion of existing transportation infrastructure capacity through wise land use. and subject to the following conditions: 1. The final development plan must be generally consistent with approved preliminary development plans date - stamped December 29, 2009. 2. All traffic mitigation measures as required by the Transportation Commission and traffic study must be followed. 3. Final park dedication requirement would be determined at final development plan approval. 4. Final development plans must be reviewed and approved by the Nine Mile Creek Watershed District. Plans must be revised per conditions of the Watershed District. 5. Final development plans shall comply with all the conditions outlined in the city engineer's memo dated January 21, 2010; the building official's memo dated January 7, 2010, and the fire marshal's memo dated January 11, 2010. Page 5 Minutes /Edina City Council /February 16, 2010 6. Implementation of the applicant's Travel Demand Management Plan (TDM), as submitted. ° 7. Thirty units or twenty percent (20 %) of the project may contain affordable housing. How the affordable housing would be accomplished would be determined at the time of final development plan and final rezoning. 8. On -site sidewalks must be incorporated into the Final Development Plan, and have connections. 9. Provide a ten -foot trail easement as part of the park dedication requirement. 10. Cross - easements must be established over the exterior parking lot of the senior housing project, to allow the church access to those spaces. 11. The exterior of the memory care units (north facing east end of the building) must be revised and enhanced, subject to review and approval at the time of final development plan. 12. Building elevations or perspectives from Olinger Boulevard showing the proposed building and landscaping as planted, must be submitted as part of the Final Development Plan Application. 13. Additional landscaping should be provided along the north side of the property. Member Housh seconded the- motion. Mr. Nevis presented the exterior materials sample board and answered questions of the Council. The Council noted the renderings identified the view from the Church property and requested renderings as viewed from residential homes with and without vegetation. The Council indicated that while it supported the concept of this project, concern remained with the four -story height and mass as currently designed. Rollcall: Ayes: Brindle, Housh, Swenson, Hovland Nays: Bennett Motion carried. PUBLIC HEARING HELD ON INTENT TO ISSUE CAPITAL IMPROVEMENT PLAN BONDS — CAPITAL IMPROVEMENT PLAN AMENDED — RESOLUTION NO. 2010 -24 ADOPTED Affidavits of Notice presented and ordered placed on file. Mr. Hughes presented the recommendation to refund bonds to garner significant savings either through reissuing lease revenue bonds or a more advantageous es savings to refund through issuance of general obligation bonds. He advised that the second alternative required holding a public hearing and amendment to the capital improvement plan. It was noted this would not involve new spending, but reduction of existing debt. Mayor Hovland opened the public hearing at 10:45 p.m. Public Testimony No one appeared to comment. Member Bennett made a motion, seconded by Member Housh, to close the public hearing. Ayes: Bennett, Brindle, Housh, Swenson, Hovland Motion carried. Member Swenson introduced and moved adoption of Resolution No. 2010 -24, giving preliminary approval for the issuance of general obligation capital improvement plan bonds in an amount not to exceed $9,500,000 and adopting the City of Edina, Minnesota, capital improvement plan for 2010 through 2014 under Minnesota statutes, section 475.521. Member Brindle seconded the motion. Rollcall: Ayes: Bennett, Brindle, Housh, Swenson, Hovland Page 6 Minutes /Edina City Council /February 16, 2010 Motion carried. *AWARD OF BID — 2010 -FIBER OPTIC LOCATION CONTRACT RENEWED Motion made by Member Brindle and seconded by Member Swenson awarding the bid for 2010 fiber optic location service contract renewal to the recommended low bidder, Access Communications, Inc. at $22,727.71. Motion carried on rollcall vote — five ayes. *AWARD OF BID — PURCHASE OF GREENS MOWER Motion made by Member Brindle and seconded by Member Swenson awarding the bid for Toro greens mower for Braemar Golf Course to the recommended low bidder, MTI Distributing at $22,088.02. Motion carried on rollcall vote — five ayes. RESOLUTION NO. 2010 -23 ADOPTED ACCEPTING VARIOUS DONATIONS Mayor Hovland explained that in order to comply with State Statutes; all donations to the City must be adopted by Resolution and approved by four favorable votes of the Council accepting the donations. Member Bennett introduced and moved adoption of Resolution No. 2010 -23 accepting various donations. Member Brindle seconded the motion. Rollcall: Ayes: Bennett, Brindle, Housh, Swenson, Hovland Motion carried. ORDINANCE NO. 2010 -03 ADOPTED — SPECIAL PERMIT ORDINANCE AMENDED TO INCLUDE FARMERS MARKETS Park & Recreation Director Keprios presented the recommendation of the Park Board to offer a farmers market at Centennial Lakes Park, which required an amendment to City Code 1230.07, and requested the Council waive second reading. The Council questioned the suggested ordinance language that allowed consignment for retail sale. Centennial Lakes Park Manager Shirley stated the farmers market would be held on Thursdays, 3:00 p.m. to 7:00 p.m., from July 1 to September 30, 2010. Sales would be of items grown or produced by the vendor and other items considered on a case -by -case basis. The Council asked questions of staff, discussed the recommendation, and requested that organic items be signed as such. Member Swenson made a motion, seconded by Member Bennett, to grant First and waive Second Reading adopting Ordinance No. 2010 -03, amending the Edina city code concerning farmers markets, revising the title of Section 2010.07, to indicate: "Special Permits for Pushcarts, Sidewalk Cafes and Farmers Markets" and the terms "farmer and farmer's" to "farmers" throughout. Rollcall: Ayes: Bennett, Brindle, Housh, Swenson, Hovland Motion carried. ART CENTER BOARD APPOINTMENT CONFIRMED Mayor Hovland nominated Jini Washburn for appointment to the Art Center Board to fill the remainder of Michael Whitt's term. Mayor Hovland made a motion, seconded by Member Brindle, confirming the appointment of Jini Washburn to the Art Center Board with a term ending February 1, 2011. Ayes: Bennett, Brindle, Housh, Swenson, Hovland Motion carried. *DEBT COMPLIANCE POLICY APPROVED Motion made by Member Brindle and seconded by Member Swenson approving the post- issuance Debt Compliance Policy. Motion carried on rollcall vote — five ayes. RIDGE ROAD FEASIBILITY STUDY ORDERED City Engineer Houle presented the request of Betsy Robinson, 5021 Ridge Road, and neighbors that the City reconsider releek a Ridge Road for reconstruction. The Council could either request the Ridge Road residents submit a petition for the project or direct the engineering department to prepare a feasibility study for the 2011 reconstruction season. He advised the pavement management system rated Ridge Road at 40 Page 7 Minutes /Edina City Council /February 16, 2010 and scheduled reconstruction for 2017. Mr. Hughes stated staff would recommend the same cost split for this project as other projects; the City would pay utility improvement costs and residents assessed for the street surface. This project did not move forward in 2004 because residents would not support the assessment or curb and gutter. The Council discussed the pavement condition. Member Housh introduced and moved adoption of Resolution No. 2010 -28, ordering feasibility report. Member Brindle seconded the motion. Ayes: Bennett, Brindle, Housh, Swenson, Hovland Motion carried. SPEED STUDY REFERRED TO EDINA TRANSPORTATION COMMISISON Following discussion, Member Bennett made a motion, seconded by Member Swenson, to refer the request for a speed study on West 66th Street from TH100 to Valley View Road to the Edina Transportation Commission. Ayes: Bennett, Brindle, Housh, Swenson, Hovland Motion carried. *METROPOLITAN COUNCIL HOUSING AGREEMENT AMENDED Motion made by Member Brindle and seconded by Member Swenson to authorize signature and execution of a revised amendment to the Cooperation Agreement for the Metropolitan Council Family Affordable Housing Program. Motion carried on rollcall vote — five ayes. COMMUNITY COMMENT No one appeared to comment. *CONFIRMATION OF CLAIMS PAID Motion made by Member Brindle and seconded by Member Swenson approving payment of the following claims as shown in detail on the Check Register dated February 4, 2010, and consisting of 29 pages: General Fund $475,838.29; Communications Fund $2,542.25; Working Capital Fund $21,715.43; Art Center Fund $10,780.15; Golf Dome Fund $733.76; Golf Course Fund $11,726.99; Ice Arena Fund $2,963.12; Edinborough /Centennial Lakes Fund $20,253.44; Liquor Fund $135,668.87; Utility Fund $14,585.87; Recycling Fund $32.44; PSTF Agency Fund $14,540.42; TOTAL $711,381.01 and for approval of payment of claims dated February 11, 2010, and consisting of 30 pages: General Fund $887,746.08; Communications Fund $1,325.28; Police Special Revenue $3,006.28; Working Capital Fund $4,861.71; Art Center Fund $3,072.99; Golf Dome Fund $4,534.90; Aquatic Center Fund $1,467.97; Golf Course Fund $6,373.45; Ice Arena Fund $53,375.71; Edinborough /Centennial Lakes Fund $19,007.97; Liquor Fund $250,580.34; Utility Fund $385,892.63; Storm Sewer Fund $1,956.10; PSTF Agency Fund $5,035.31; TOTAL $1,629,236.71 and Credit Card Transactions dated December 28, 2009 to January 25, 2010: TOTAL $3,364.67. Motion carried on rollcall vote — five ayes. There being no further business on the Council Agenda, Mayor Hovland declared the meeting adjourned at 11:22 p.m. Respectfully submitted, Debra A. Mangen, City Clerk Minutes approved by Edina City Council, March 2, 2010. James B. Hovland, Mayor Video Copy of the February 16, 2010, meeting available. Page 8 MINUTES OF THE WORK SESSION OF THE EDINA CITY COUNCIL HELD AT CITY HALL FEBRUARY 16, 2010 5:30 P.M. Mayor Hovland called the meeting to order at 5:30 p.m. in the Community Room of City Hall. Answering rollcall were Members Bennett, Brindle, Housh, Swenson and Mayor Hovland. Attending from the Bike Edina Task Force were Kirk Johnson, Chair; Carl Follestad; Alice Hulbert; Don Eyberg; Todd 'Brewer; Jennifer Janovy; Carl Gulbronsen; Rob Erickson; Robyn Weisman, Bloomington Public Health; and Kelly Grissman, Three Rivers Park District. Staff attending included: Gordon Hughes, City Manager; John Keprios, Park Director; Wayne Houle, City Engineer /Director of Public Works; and Debra Mangen, City Clerk. Mayor Hovland thanked the Bike Edina Task Force for their work and asked Kirk Johnson BETF Chair to go through his presentation. Chair Johnson stated the BETF's purpose was to receive and provide feedback and news on bicycle improvements in Edina and how the City and BETF can continue their partnership through 2010. He reviewed a timeline of the BETF and its accomplishments from 2006 to the present. Mr. Johnson explained BETF was considering applying for a Bicycle Friendly Community Award. He outlined the vision and mission of the organization and explained they had recently adopted by -laws which had been reviewed by City Manager Hughes. The remainder of the meeting was spent discussing the BETF 2010 Goals and Objectives which included: ♦ Engineering: • Share the Road: Additional signs — Eng. Houle stated one -half were ordered in 2009 & he hoped the second one -half will be ordered in 2010. • Additional bike lanes • Completion of Promenade • Nine Mile Creek Regional Trail support • CP Rail Line Regional Trail Support ♦ Education: • Monthly Bike Skills Rides • Pilot activities Safe Route To Schools • April bike rodeo • Channel 16 articles • Rules of the road quiz ♦ Encouragement: • 20,000 new bike maps printed in 2009 • Annual ride with Mayor and City Council • Annual ride to the Greenway and other rides ♦ Enforcement: • Police Department training • Police visibility at bike events ♦ Evaluation: • Bicycle traffic counts: • Possible future surveys • Recommendation to update /amend Bike Plan in 2011 There being no further business, Mayor Hovland adjourned the meeting at 6:35 p.m. Respectfully submitted, Minutes approved by Edina City Council, March 1, 2010 Debra A. Mangen, City Clerk James B. Hovland, Mayor �11j V 'e To: Mayor & City Council From: Debra Mangen City Clerk Date: March 2, 2010 Subject: New Liquor Licenses — Raku Japanese Restaurant REPORT /RECOMMENDATION Agenda Item II.A. Consent ❑ Information Only ❑ Mgr. Recommends ❑ To HRA ® To Council Action ® Motion ❑ Resolution ❑ Ordinance ❑ Discussion Recommendation: Motion approving New On -Sale Intoxicating Liquor License and Sunday On -Sale Liquor License to Raku Inc. dba as Raku Japensese Restaurant, for the period beginning March 2, 2010 and ending March 31, 2010. Info /Background: Raku Inc. dba as Raku Japanese Restaurant at 3939 West 50th Street Suite 100 has applied for .new on -sale intoxicating and Sunday Sale liquor licenses. They have filed the necessary paperwork and paid the applicable fees for the licenses. Edina Code requires a public hearing before the issuance of a new liquor license. The proper notification has been published in the Edina Sun Current. 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. Elasky's memo stating the findings of the Police Department's background investigation. The licenses are placed on the agenda for consideration by the Council. BACKGROUND INVESTIGATION SUMMARY ON -SALE INTOXICATING LIQUOR OR ON -SALE WINE LICENSE Establishment: Raku Inc., D.B.A.,Raku Japanese Restaurant License: On -Sale Intoxicating & On Sale `'Special Sunday Sales" On November 19, 2009, Raku I.nc. made application to the City of Edina for an On -Sale Intoxicating & On Sale "Special Sunday Sales", liquor license. The required alcohol awareness training has not been completed yet. Raku Inc. is planning on operating a Japanese Restaurant at 3939 W. 509i Street, suite 100. Raku Inc. is incorporated in the State of Minnesota. The Minnesota Secretary of State reports they are in good standing. Owners /Mana�yCi-s /Meinlbers-Raku Inc.: President Congme.i Wang Apple Valley, MN Secretary Xusheng Wang Apple Valley, MN Treasurer Xusheng Wang Apple Valley, MN "The o\• viiei's /marlagel:s /Inleillbei -s 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 Raku Inc. froin obtaining an On -Sale Intoxicating & On Sale "Special Sunday Sales'' license. I would support a positive recommendation from the Police Department in regard to the issuance of this license. Sgr. .1 _VElasky 4 1_ e I REQUEST FOR PURCHASE TO: Mayor Hovland and Members of the City Council FROM: John Keprios, Director of Parks and Recreation VIA: Gordon Hughes, City Manager SUBJECT: REQUEST FOR PURCHASE IN EXCESS OF $15,000 DATE: March 2, 2010 AGENDA ITEM: I1I. A. ITEM DESCRIPTION: 2010 Ford Cargo Van —Park Maintenance Department DATE BID OPENED OR QUOTE RECEIVED: BID OR QUOTE EXPIRATION DATE: February 18, 2010 December 31, 2010 Company Amount of Quote or Bid 1. Elk River Ford 1. $17,989.48 (State Contract #440054) RECOMMENDED QUOTE OR BID: ACCOUNT #: 421650.6710 Elk River Ford $17,989.48 (not including sales tax and license fees) GENERAL INFORMATION: This is for purchase of a 2010 Ford model E250 Cargo Van -E2E that is white in color for the Park Maintenance Department. This vehicle is used year around by the Park Custodian on a daily basis. It replaces a high mileage 1991 Dodge Van which will be sold at the public auction. The new Ford Cargo Van is being purchased on the Minnesota State Contract bid number 440054. It is funded under the Park Maintenance Department's 2010 Equipment Replacement budget. v� John Key s, Director I This Recommended bid is within budget not within bud Edina Park and Recreation Department in, 6ance Director Gordon Hughes�,,Qty Manager oite ,u1 REQUEST FOR PURCHASE �9 TO: Mayor & City Council FROM: Wayne D. Houle, PE, Director of Public Works / City Engineer VIA: Gordon Hughes, City Manager SUBJECT: REQUEST FOR PURCHASE IN EXCESS OF $15,000 DATE: March 2, 2010 AGENDA ITEM III.B. ITEM DESCRIPTION: Well No. 6 Rehabilitation, 5849 Ruth Drive Contract No. PW 10 -1; Improvement No. WM -504 DATE BID OPENED OR QUOTE RECEIVED 11 BID OR QUOTE EXPIRATION DATE February 24, 2010 Company 1. Bergerson - Caswell, Inc. 2. E. H. Renner & Sons 3. Keys Well Drilling Company 4. Mark J Traut Wells, Inc. RECOMMENDED QUOTE OR BID: Bergerson - Caswell, Inc. GENERAL INFORMATION: April 24, 2010 Amount of Quote or Bid $ 65,820.00 $ 81,087.00 $ 92,650.00 $123,010.00 $ 65,820.00 This purchase is for the general overhaul and renovation of Well No. 6, located at 5849 Ruth Drive. The project includes the rehabilitation of the pump and redeveloping of the well. This project is in the Capital Improvement Plan, which allocated $120,000 for this project. The Water Utility Fund will fund this improvement. Staff recommends awarding this bid to Bergerson - Caswell, Inc. VA L -vim The Recommended Bid is within budget not within Public Works — Utilities Department Jofiri ;An, Finance Director ughes, Manager REPORT /RECOMMENDATION To: Mayor & City Council Agenda Item IV.A. From:. Debra Mangen Consent ❑ City Clerk Information Only ❑ Date: March 2, 2010 Mgr. Recommends ❑ To HRA ® To Council Subject: Resolution Receiving Donations Action ® Motion ❑ Resolution ❑ Ordinance ❑ Discussion Recommendation: Adopt Resolution. Info /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. RESOLUTION NO. 2010-28 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 Inna Hays Marlyn Burns Bonnie Huntley Mr. and Mrs. Fred Myers Michelle & Jimmy Severud Cindy & Bruce Lundgren Emerson - Charitable Trust Shelley & Richard Jensen Mary Kay Unitan Edina Park Department: DOW Water & Process Solutions Crime Prevention Fund Dated: March 2, 2010 $20.00 $50.00 Audrey Buckley Memorial $40.00 In memory of Jane Manick $50.00 In memory of Jane Manick $25.00 In memory of Jane Manick $25.00 In memory of Jane Manick $30.00 Matching Gift: Barbara Weldon $100.00 Papers Donation of Doris Marchuk $2,300.00 Pamela Park Trees For Arbor /Earth Day $1,500.00 Cornelia School Park Playground and Traveling Teens Programs Attest: Debra A. Mangen, City Clerk STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS CITY OF EDINA ) 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 March 2, 2010, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of , 20_ 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 ,4 To: Mayor & City Council From: Gordon Hughes City Manager Date: March 2, 2010 Subject: ORDINANCE NO. 2010 -04 AMENDING COMPOSITION OF ENERGY AND ENVIRONMENT COMMISSION & PARK BOARD Recommendation: Adopt Ordinance No. 2010 -04. REPORURECOMMENDATION Agenda Item IV. B. Consent ❑ Information Only ❑ Mgr. Recommends ❑ To HRA ® To Council Action ® Motion ❑ Resolution ® Ordinance ❑ Discussion Info/Background: As directed by the City Council, the attached ordinance amends the City Code to eliminate the requirement for a dual commissioner between the Energy and Environment Commission & the Park Board. If adopted, a vacancy will exist on the EEC. ORDINANCE NO. 2010-04 AN ORDINANCE AMENDING THE EDINA CITY CODE CONCERNING BOARDS AND COMMISSIONS THE CITY OF EDINA ORDAINS: Section 1. Subsection 146.03 of the Edina City Code is amended to provide as follows: 146.03 Membership. The Commission shall consist of 11 members appointed by the Mayor with the consent of the majority of the Council. One member of the Commission shall be a high school student with full voting rights. All members of the Commission shall be residents of the City and shall be appointed for a term of three years, except that a student member shall be appointed for a term of one year. Of the 11 members, one member shall also be a member of the Planning Commission and Ane m°mh hall al r, be a m°mh °r of the PaFk [scar,±. Members shall serve until a successor has been appointed. Upon termination of a member's term, that member's successor shall be appointed for the remainder of such term. Members of the Commission shall serve without compensation and may resign voluntarily or be removed by a majority vote of the Council or pursuant to Section 180 of this Code. Commission members who discontinue legal residency in the City may be removed from office by the Mayor with the consent of a majority of the Council. Section 2. Subsection 1220.03 of the Edina City Code is amended to provide as follows: 1220.03 Membership. The Park Board shall consist of eleven residents of the City. One member shall also be a member of the Board of Education of Independent School District No. 273. One member may be a high school student. Members shall be appointed by the Mayor with the consent of a majority of the Council; provided, however, that the member from the Board of Education shall be appointed by the Board of Education with the consent of the majority of the Council. o n° Fnember shall alse be a member of +h° Gn°rn„ onrl Environment G9mmi66i9 Terms shall be three years except the Board of Education member and the student member shall serve one -year terms. Members shall serve until a successor has been appointed. Upon termination of a member's term, that member's successor shall be appointed for the remainder of such term. Members of the Park Board shall serve without compensation and may resign voluntarily or be removed by a majority vote of the Council pursuant to Section 180 of this Code. Park Board members who discontinue legal residency in the City may be removed from office by the Mayor with the consent of a majority of the Council. The member who is appointed by the Board of Education shall be ineligible to serve on the Park Board if that member ceases to be a member of the Board of education. Section 3. This ordinance is effective immediately upon its passage and publication. First Reading: Second Reading: Published: ATTEST: Debra A. Mangen, City Clerk James B. Hovland, Mayor w9SN��r� awe �y lase REPORURECOMMENDATION To: Mayor Hovland and members of Agenda Item IV. C. the Edina City Council. From: John Keprios, Direct r Consent Park & Recreation Dep ent Information Only ❑ Date: March 2, 2010 Mgr. Recommends ❑ To HRA ® To Council ® Motion ® Resolution ❑ Ordinance ❑ Discussion Subject: RESOLUTION NO. 2010- 28 AUTHORIZING THE CITY OF EDINA TO FILE A HENNEPIN YOUTH SPORTS PROGRAM GRANT APPLICATION AND EXECUTION OF FINAL AGREEMENTS WITH HENNEPIN COUNTY FOR THE OUTDOOR HOCKEY RINKS PROJECT. RECOMMENDATION: Approve Resolution #2010 -28, which is an authorization to file a Hennepin Youth Sports Program Grant application and agreements required with Hennepin County to request a $60,000 grant for our 2010 Outdoor Hockey Rinks Project, which includes relocating and building outdoor hockey rink boards and lights at Walnut Ridge Park and Pamela Park. INFO /BACKGROUND: Hennepin County is seeking local units of government interested in developing facilities for amateur sports or recreation. Legislation authorizing the building of the new Twins stadium allows Hennepin County to grant $2.4 million dollars this grant cycle to Hennepin. County communities to assist with developing these facilities. These grants are made through the Hennepin Youth Sports Program. Awards will range from $10,000 up to $400,000 and applicants are required to provide matching or in -kind contributions. /. N The Hennepin County Board of Commissioners will make the grant awards to respondents. The Board has contracted with the Minnesota Amateur Sports Commission to administer the application process. All proposals must be received by March 29, 2010. This proposed Resolution is required as part of the application process. The purpose of these grants is to allow municipalities, park districts or school districts to create, expand or improve sport or recreational facilities to enhance opportunities for athletics and recreation. No grant awards may be used for ongoing expenses, such as programming services or operating and maintaining the facilities. Staff is proposing a request for a $60,000 grant to fund 50% of the $120,000 estimated costs to replace the outdoor hockey rink boards, fencing, light standards, fixtures and lamps at Pamela Park and Walnut Ridge Park. Below are the estimated capital expenditures for purchase and installation of this project per site: Lumber for dasher boards $6,000 Labor to install boards and steel comers $6,000 Fabricated Steel for Corners $2,000 Fencing $6,000 Light standards, fixtures and lights $38,000 Site preparation and demolition $2,000 TOTAL (per rink) $60,000 The Minnesota Amateur Sports Commission will make their decisions in April and the Hennepin Board of Commissioners will formally award the grants in early May, 2010. Attached is a draft copy of the proposed Resolution No. 2010 -28. RESOLUTION NO. 2010- 28 AUTHORIZING THE CITY OF EDINA TO FILE A HENNEPIN YOUTH SPORTS PROGRAM GRANT APPLICATION AND EXECUTION OF FINAL AGREEMENTS WITH HENNEPIN COUNTY FOR THE OUTDOOR HOCKEY RINKS PROJECT WHEREAS, Hennepin County, via the Hennepin Youth Sports Program, provides for capital funds to assist local government units of Hennepin County for the development of sport or recreation facilities, and WHEREAS, the City of Edina desires to replace and relocate outdoor hockey rinks with lights at Walnut Ridge Park and Pamela Park (hereinafter, Outdoor Hockey Rinks Project) for the purpose of replacing worn hockey rink dasher boards, fencing, light standards and fixtures and relocating each of two outdoor hockey rinks. NOW, THEREFORE BE IT RESOLVED BY THE Edina City Council of. the City of Edina: I. The estimate of the total cost of developing the Outdoor Hockey Rinks; Project shall be $120,000.00 and the City of Edina is requesting $60,000.00 from the Hennepirl;Youth Sports Program and will assume responsibility for a match requirement of $60,000.001.; ;, II. The City of Edina agrees to own, assume one hundred (100) percent of operatiori'costs for the Outdoor Hockey Rinks Project, and will operate the outdoor hockey: rinks for their intended purpose for the functional life of the facilities, which are estimated to be 15 -20 years. III. The City of Edina agrees to enter into necessary and required,agreements with Hennepin County for the specific purpose of constructing a sport or recreational facility and long -term program direction. IV. That Park and Recreation Director John Keprios is'authorized and'&ected to execute said application and serve as official liaison with Hennepin County or its authorized representative. Passed and adopted this' 2nd day of March' 2010. r- Attest: Debra A. Mangen', City Clerk James B. Hovland, Mayor STATE OF MINNESOTA) COUNTY OF HENNEPIN)SS CITY OF EDINA. ) CERTIFICATE OF CITY CLERK 1, 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 March 2, 2010, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said. City this day of , 20 City Clerk �9& A, l� �1 0 e tt� U) laea To: Mayor & City Council From: Debra Mangen City Clerk Date: March 2, 2010 Subject: RENEWALS - ON -SALE INTOXICATING, ON -SALE CLUB AND SUNDAY SALE LIQUOR LICENSES REPORT /RECOMMENDATION Agenda Item IV.D. Consent ❑ Information Only ❑ Mgr. Recommends ❑ To HRA ® To Council Action ® Motion ❑ Resolution ❑ Ordinance Discussion Recommendation Council approval of Club On -Sale and Sunday Liquor License renewals for: On -Sale Intoxicating & Sunday Sale Big Bowl Cafe California Pizza Kitchen Crave Restaurant Eden Avenue Grill Edina Grill Restaurant Kozy's Steaks and Seafood Lake Shore Grill McCormick & Schmick's Seafood Restaurant P.F. Chang's Bistro Raku Inc. Romano's Macaroni Grill Ruby Tuesday Salut Bar Americain The Cheesecake Factory Tavern on France Westin Edina Galleria Club & Sunday Sale Edina Country Club Interlachen Country Club Info /Background: Applications for renewal of On -Sale Intoxicating, Club On -sale and Sunday On -Sale Liquor Licenses for the above listed establishments have been reviewed by the Edina Police Department and renewals are recommended per the attached memo. All applicants submitted all required paperwork in accordance with the City's ordinance and State Statutes, and paid their license fees. Once Council approves the licenses, staff will forward them to the Minnesota Liquor Control for state approval. Memo To: Chief Jeff Long From: Sergeant Jeff Elasky Date: February 25, 2010 Re: Liquor License Renewals Background checks have been completed for the 2010 -2011 licensing period for the following liquor licenses On -sale Intoxicating and Sunday, Club on Sale and Sunday Sale, Wine and 3.2 Beer, 3.2 Beer On -Sale and 3.2 Beer Off -Sale The following restaurants and country clubs comply with City code. An unqualified recommendation for approval of these renewal applications is warranted. ON -SALE INTOXICATING AND SUNDAY SALE • Big Bowl • California Pizza Kitchen • Crave Restaurant • Eden Avenue Grill • Edina Grill Restaurant • Kozy's Steaks and Seafood • Lake Shore Grill • McCormick & Schmick's • P.F. Chang's China Bistro • Raku Inc • Romano's Macaroni Grill • Ruby Tuesday • Salut Bar American ■ The Cheesecake Factory ■ Tavem of France ■ Westin Edina Galleria WINE AND 3.2 BEER ON -SALE • Beaujo's • Chipotle Mexican Grill • Crooks of Crocus Hill • D'Amico & Sons • Good Earth Restaurant • Marriott Residence Inn • Noodles & Company BEER 3.2 ON-SALE • Davanni's Pizza/Hoagie • Dino's • T J's Family Restaurant • Chuck E. Cheese BEER 3.2 OFF-SALE • Cub Foods • DB Convenience LLC (Edina Market and Deli) • Holiday Stationstore #217 • Jerry Foods • Speedway Superamerica, LLC CLUB ON-SALE AND SUNDAY SALE • Edina Country Club • Interlachen Country Club el ',+ To: Mayor & City Council From: Debra Mangen City Clerk Date: March 2, 2010 Subject: ON -SALE WINE LICENSE RENEWALS REPORT /RECOMMENDATION Agenda Item IV.E. Consent Information Only ❑ Mgr. Recommends ❑ To HRA ® To Council Action ® Motion ❑ Resolution ❑ Ordinance ❑ Discussion Recommendation: Council approval of On -Sale Wine and On -Sale 3.2 Beer.License renewals for the following restaurants: Beaujo's Chipotle Mexican Grill Cooks of Crocus Hill D'Amico & Sons Good Earth Restaurant Marriott Residence Inn Noodles & Company Info /Background: The City received applications for On -Sale Wine and 3.2 On -Sale Beer Liquor Licenses from the above listed establishments. Approval of both the above mentioned licenses allows these establishments to also sell strong beer in their restaurants. Attached please find a memo reporting the results of the Police Department's investigation and review. The above applicants submitted their renewal documentation pursuant to Edina's Code and State Statute, and paid their license fees. Our renewal date is April 1, 2010. Once Council approves the licenses, staff will forward them to the Minnesota Liquor Control for state approval. 0 Memo To: Chief Jeff Long From: Sergeant Jeff Elasky Date: February 25, 2010 Re: Liquor License Renewals Background checks have been completed for the 2010 -2011 licensing period for the following liquor licenses On -sale Intoxicating and Sunday, Club on Sale and Sunday Sale, Wine and 3.2 Beer, 3.2 Beer On -Sale and 3.2 Beer Off -Sale The following restaurants and country clubs comply with City code. An unqualified recommendation for approval of these renewal applications is warranted. ON-SALE INTOXICATING AND SUNDAY SALE • Big Bowl • California Pizza Kitchen • Crave Restaurant • Eden Avenue Grill • Edina Grill Restaurant • Kozy's Steaks and Seafood • Lake Shore Grill • McCormick & Schmick's • P.F. Chang's China Bistro • Raku Inc • Romano's Macaroni Grill • Ruby Tuesday • Salut Bar American • The Cheesecake Factory • Tavem of France • Westin Edina Galleria WINE AND 3.2 BEER ON -SALE • Beaujo's • Chipotle Mexican Grill • Crooks of Crocus Hill • D'Amico & Sons • Good Earth Restaurant • Marriott Residence Inn • Noodles & Company BEER 3.2 ON-SALE • Davanni's Pizza/Hoagie • Dino's • T J's Family Restaurant • Chuck E. Cheese BEER 3.2 OFF-SALE • Cub Foods • DB Convenience LLC (Edina Market and Deli) • Holiday Stationstore #217 • Jerry Foods • Speedway Superamerica, LLC CLUB ON-SALE AND SUNDAY SALE • Edina Country Club • Interlachen Country Club 4 fP o e �rycbRhee/ To: Mayor & City Council From: Debra Mangen City Clerk Date: March 2, 2010 Subject: 3.2 BEER LICENSE RENEWALS REPORT /RECOMMENDATION Agenda Item V. F. Consent ❑ Information Only ❑ Mgr. Recommends ❑ To HRA ® To Council Action ® Motion ❑ Resolution ❑ Ordinance ❑ Discussion Recommendation: Council approve issuance of 3.2 Beer licenses as listed below: . Info /Background: City Code Section 900 requires the City Council approve beer licenses before issuance. The following applicants have submitted the necessary documentation for renewal, paid the applicable fees, and been approved by the Police Department. Our renewal date is April 1, 2010. Once Council approves the licenses, staff will forward them to the Minnesota Liquor Control for state approval. Staff submits these licenses for Council consideration: On -Sale 3.2 Licenses Chuck E. Cheese's Davanni's Pizza /Hoagies Dino's TJ's Family Restaurant Off -Sale 3.2 Licenses Cub Foods DB Convenience LLC (Edina Market & Deli) Holiday Stationstore #217 Jerry's Foods Speedway Superamerica LLC Memo To: Chief Jeff Long From: Sergeant Jeff Elasky Date: February 25, 2010 Re: Liquor License Renewals Background checks have been completed for the 2010 -2011 licensing period for the following liquor licenses: On -sale Intoxicating and Sunday, Club on Sale and Sunday Sale, Wine and 3.2 Beer, 3.2 Beer On -Sale and 3.2 Beer Off -Sale The following restaurants and country clubs comply with City code. An unqualified, recommendation for approval of these renewal applications is warranted. ON -SALE INTOXICATING AND SUNDAY SALE • Big Bowl • California Pizza Kitchen • Crave Restaurant • Eden Avenue Grill • Edina Grill Restaurant • Kozy's Steaks and Seafood • Lake Shore Grill • McCormick & Schmick's • P.F. Chang's China Bistro • Raku Inc • Romano's Macaroni Grill • Ruby Tuesday • Salut Bar American • The Cheesecake Factory • Tavern of France • Westin Edina Galleria WINE AND 3.2 BEER ON -SALE • Beaujo's • Chipotle Mexican Grill • Crooks of Crocus Hill • D'Amico & Sons • Good Earth Restaurant • Marriott Residence Inn • Noodles & Company BEER 3.2 ON-SALE • Davanni's Pizza/Hoagie' • Dino's • T J's Family Restaurant • Chuck E. Cheese BEER 3.2 OFF-SALE • Cub Foods • DB Convenience LLC (Edina Market and Deli) • Holiday Stationstore #217 • Jerry Foods • Speedway Superamedca, LLC CLUB ON-SALE AND SUNDAY SALE • Edina Country Club • Interlachen Country Club To: City Council From: James B. Hovland Mayor Date: March 2, 2010 Subject: Appointment to Zoning Board of Appeals REPORT /RECOMMENDATION Agenda Item IV. G. Consent ❑ Information Only ❑ Mgr. Recommends ❑ To HRA ® To Council Action ® Motion Resolution ❑ Ordinance Discussion Recommendation: Consider appointment Gene Flicek to the Zoning Board of Appeals for a term ending 2/1/2013. Info /Background: Following consideration of application, consensus was to appoint Gene Flicek to the open position on the Zoning Board of Appeals. Mr. Flicek has indicated his interest in the appointment. o1�e REPORT /RECOMMENDATION To: Mayor & City Council Agenda Item # IV-H. From: John Wallin Consent Finance Director Information Only ❑ Date: March 2, 2010 Mgr. Recommends ❑ To HRA ® To Council Subject: Water Shutoff Action ® Motion Authorization ❑ Resolution ❑ Ordinance ❑ Discussion Recommendation: Authorize water shut off at 6249 Xerxes Avenue South. Info /Background: At the January 5, 2010 City Council meeting, the Council approved Ordinance 2009 -15 which changed the way the City proceeds with shutting off water services and now requires Council authorization prior to shutoff. I would like to submit the account at 6249 Xerxes Avenue South to Council to authorize staff to shut off the water services for non payment. The account is located in Richfield which cannot be certified in Edina, and no payment has been received since July 2009 (this account only has water service from the City of Edina so the balance accumulates more slowly). The balance owing currently is $167.51. If the Council authorizes water shutoff, city staff will send a notice to the customer notifying them that water service will be shut off at a date listed on the notice, typically 10 days following the date of the letter. X11 o e � To: Mayor & City Council From: Cary Teague Planning Director Date: March 2, 2010 Subject: Set Hearing Date (03/16/10) Ord. No. 2010 -05 Amending Section 850 Front Street Setback Kh1'UK'1 /KLCUM1V1t1N 1JA 11U1N Agenda Item IV.I. Consent Information Only Mgr. Recommends 1-1 To HRA To, Council Action � Motion Resolution Ordinance Discussion Recommended Action. Set the hearing date for March 16, 2010 Information/Background: See attached Planning Commission report and ordinance. o'� e 0 .J � �y PLANNING COMMISSION STAFF REPORT Originator Meeting Date Agenda # Cary Teague February 24, 2010 2009.0004.10a Director of Planning 30 feet* Coon Rapids Information & Background As a result of the recent court case with JMS regarding a front street setback variance at 6120 Brookview Avenue, staff is recommending a zoning ordinance amendment to tighten up the existing language for properties in the R -1 zoning district. The variance at 6120 Brookview involved a request to tear down and rebuild a new home on a vacant lot. The Zoning Board of Appeals and City Council denied the variance request; the applicant subsequently sued the city. The decision of the court case was in favor of the applicant due in large part to the judge finding that language in the city regulations regarding front street setbacks to be "ambiguous, vague, conflicting and unworkable." At last month's meeting the planning commission asked staff to bring back a revised ordinance to make the existing language more clear. (See attached revised ordinance in addition to the previously proposed ordinance.) Also, below is a comparison of how other cities regulate front street setback requirements: city Front Street Setback A le Valley 30 feet Blaine 30 feet Bloomington 30 feet* Coon Rapids 40 feet Eagan 30 feet Lakeville 30 feet Maple Grove 35 feet Minnetonka 35 feet New Brighton 30 feet ** Plymouth 25 feet * ** St. Louis Park 30 feet Richfield 30 feet Eden Prairie 30 feet Wayzata 30 feet * 30 feet or "prevailing setback," which by policy is the average front street setback of the homes on either side. ** Setback may be reduced to 25 feet with a special use permit * ** Setback may be reduced to average on the block, but not closer than 15 feet Recommendation /Conclusion Staff recommends approval of the attached ordinance subject to any additions or amendments recommended by the Commission. ORDINANCE NO. 2010— AN ORDINANCE AMENDING THE CITY CODE CONCERNING THE REGULATION OF FRONT STREET SETBACKS IN THE R -1, SINGLE - DWELLING UNIT DISTRICT The City Of Edina Ordains: Section 1. Sub Section 850.11, Subdivision 6.13 is hereby amended as follows: B. Minimum Setbacks (subject to the requirements of paragraph A. of Subd. 7 of this Subsection 850.11). f lonko) Com►mosion Ri cbmw\t-AW oflvlamce Front Side Interior Side Rear Street Street Yard Yard 1. Single dwelling unit buildings on 30' ** 15' 10' 25'. Lots 75 feet or more in width. 2. Single dwelling unit buildings on lots 30' ** 15' The required 25' more than 60 feet in width, but less interior yard than 75 feet in width. setback of 5 feet shall increase by 1/3 foot (4 inches) for each foot that the lot width exceeds 60 feet.' 3. Single dwelling unit buildings on 60 30' ** 15' 5' 25' feet or less in width. 4. Buildings and structures accessory to single dwelling unit buildings: a. detached garages, tool sheds, -- 15' 3' 3' greenhouses and garden houses entirely within the rear yard, including the eaves. b. attached garages, tool sheds, 30' 15' S' 25' greenhouses and garden houses. c. detached garages, tool sheds, -- 15' S' 5' f lonko) Com►mosion Ri cbmw\t-AW oflvlamce greenhouses and garden houses not entirely within the rear yard. d. unenclosed decks and patios. 30' 15' 5' 5' e. swimming pools, including 30' 15' 10' 10' appurtenant equipment and required decking. f. tennis courts, basketball courts, 30' 15' .5' 5' sports courts, hockey and skating rinks, and other similar recreational accessory uses including appurtenant fencing and li htin . g. all other accessory buildings and 30' 15' 5' 5' structures. 5. Other Uses: a. All conditional use buildings or 50' 50' 50' 50' structures including accessory buildings less than 1,000 square feet; except parking lots, day care facilities, pre - schools and nursery schools b. All conditional use accessory 95' 95' 95' 95' buildings 1,000 square feet or larger. c. Driving ranges, tennis courts, 50' 50' 50' 50' maintenance buildings and swimming pools accessory to a golf course. d. Day care facilities, pre - schools 30' 35' 35' 35' and nursery schools. "* See Subd. 7.A.1. below for required setback when more than 25 percent of the —,lots on one side of the street between interse s ction are occupied by principa! u�ldin s' -- - - -- - - Section 2. Sub Section 850.11, Subdivision 7 is hereby amended as follows: Subd. 7 Special Requirements. In addition to the general requirements described in Subsection 850.07, the following special requirements shall apply. A. - Special Setback Requirements for Single Dwelling Unit Lots. VAM :7-TT": A. A - SMIXIM A : =AA RIB additions thereto on the same, side of that street and behyeen said nte Fserstien . If a building or stFub ure or additien thereto is to be there are existing buildings on only ene side of the built or rel r--aittedd id new or rAInr,:;tAd he ne greater than that of the nearest adjeining orinrinal building. If where there is an established average setha& :and there ore . vvrrcra�rr�-rvTSU a... a.ya. a.., .� .... .............. existing.buildings on beth sides of the new 9F releGated building a. atrUGt Ure OF .addition thereto the front sethaGk need he ne greater W peFtion of the Established Front Street Setback. When more than 25 percent of ie lots on one side of the street between intersections are; ccu ied by rinci al buildings, the front street setback for any lot hall be determined as follows: If there is an existing principal building on an abutting lot on 'only one side of the lot, the front street setback requirement shall be the same as the setback of the principal building on the abutting lotJ If there are existing principal buildings on abutting lots on bo sides of the lot, the front street setback shall be the average the front street setbacks of the principal buildings on the two abutting lots.! c. In all other cases the front street setback shall be the av ront street setback of all principal buildings on the same bf the street between intersections. Section 3. Effective Date. This ordinance shall be in full force and in effect after its adoption. First Reading: Second Reading:, Published: ORDINANCE NO. 2010— AN ORDINANCE AMENDING THE CITY CODE CONCERNING REGULATION OF FRONT YARD SETBACKS IN THE R -1, LOW DENSITY RESIDENTIAL ZONING DISTRICT The City Of Edina Ordains: Section 1. Sub Section 850.11, Subdivision 6.13 is hereby amended as follows: B. Minimum Setbacks (subject to the requirements of paragraph A. of Subd. 7 of this Subsection 850.11). f fe�jlpv3 �U44- Front Side Interior Side Rear Street Street Yard Yard 1. Single dwelling unit buildings on 30' ** 15' 10' 25' Lots 75 feet or more in width. 2. Single dwelling unit buildings on lots 30' 15' The required 25' more than 60 feet in width, but less interior yard than 75 feet in width. setback of 5 feet shall increase by 1/3 foot (4 inches) for each foot that the lot width exceeds 60 feet.' 3. Single dwelling unit buildings on 60 30' 15' 5' 25' feet or less in width. 4. Buildings and structures accessory to single dwelling unit buildings: a. detached garages, tool sheds, -- 15' 3' 3' greenhouses and garden houses entirely within the rear yard, including the eaves. b. attached garages, tool sheds, 30' 15' 5' 25' greenhouses and garden houses. c. detached garages, tool sheds, -- 15' 5' 5' f fe�jlpv3 �U44- greenhouses and garden houses not entirely within the rear yard. d. unenclosed decks and patios. 30' 15' 5' 5' e. swimming pools, including 30' 15' 10' 10' appurtenant equipment and required decking. f. tennis courts, basketball courts, 30' 15' 5' 5' sports courts, hockey and skating rinks, and other similar recreational accessory uses including appurtenant fencing and lighting. g. all other accessory buildings and 30' 15' S' 5' structures. 5. Other Uses: a. All conditional use buildings or 50' 50' 50' 50' structures including accessory buildings less than 1,000 square feet; except parking lots, day care facilities, pre - schools and nursery schools b. All conditional use accessory 95' 95' 95' 95' buildings 1,000 square feet or larger. c. Driving ranges, tennis courts, 50' 50' 50' 50' maintenance buildings and swimming pools accessory to a olf course. d. Day care facilities, pre - schools 30' 35' 35' 35' and nursery schools. }* See Subd. 7.A.1. below for required setback if property is located on a block that is more than 25% developed with buildings. Section 2. Sub Section 850.11, Subdivision 7 is hereby amended as follows: Subd. 7 Special Requirements. In addition to the general requirements described in Subsection 850.07, the following special requirements shall apply. A. Special Setback Requirements for Single Dwelling Unit Lots. Established Average r rcrt Street Setback. When more than 25 percent of the frontage on one side of a street between intersections is occupied by buildings having f ent street setback of FneFe eF less than 30 fee, the Established Average Front Street Setback of such existing buildings shall be maintained by all new or relocated buildings or structures or additions thereto on the same side of that street and between said intersections. The Established Average Front Street Setback shall be calculated in one of three ways: ,a.. The average shall be calculated by adding up the front street setbacks of all principal buildings on the same side of the street, and dividing by the number of principal buildings; or b. if a building OF GtFurture or addition theFete is to be built e if there are existing buildings on an abutting lot on only one side of the built or relocated building or structure or addition thereto, the front street setback of said new or relocated building or structure or addition thereto need be no greater than that -of the nearest adjoining principal building; or C. if a building or stntGture or addition theFete is to be buil relGGated wheFe there is an established aveFage setbaska„Q if there are existing buildings on both sides of the new or relocated building or structure or addition thereto, the front setback need be no greater than that which would be established by connecting a line parallel between with -the -front let WeGeAAest+ng the most forward portion of the adjacent principal building on each side. Section 3. Effective Date. This ordinance shall be in full force and in effect after its adoption. First Reading: Second Reading: Published: ATTEST: Debra A. Mangen, City Clerk James B. Hovland, Mayor Please publishing in the Edina Sun Current on o/le To: Mayor & City Council From: Debra Mangen City Clerk Date: March 2, 2010 Subject: Temporary On -Sale 3.2 Beer License Our Lady of Grace Church REPORT /RECOMMENDATION Agenda Item IV.J. Consent Information Only ❑ Mgr. Recommends ❑ To HRA ❑ To Council Action ® Motion ❑ Resolution ❑ Ordinance ❑ Discussion Recommendation: Adopt a motion granting a temporary beer license to Our Lady of Grace Church for their Lenten Fish Fry on March 19, 2010 Info /Background: Our Lady of Grace Church has applied for a temporary beer license for Lenten Fish Fry to be held Friday, March 19, 2010. Edina Code Section 900 allows non - profit organizations to obtain a temporary beer license to sell 3.2 beer on -sale for this type of event. Our Lady of Grace has filed the necessary application and insurance as well as paid their fee. They have held similar events in the past and obtained a temporary license each time. Their previous events were held without any incident. R55CKREG LOG20000 CITY OF EDINA Council Check Register 2/1212010 — 2118/2010 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description 331741 211212010 102775 MN DNR WATERS 41,047.80 WATER USE REPORT 230319 020910 5915.6260 LICENSES & PERMITS 41,047.80 331742 2118/2010 118261 2ND WIND EXERCISE INC. 5,343.75 EXCERCISE EQUIPMENT 00002204 230599 22- 017927 5600.1740 MACHINERY & EQUIPMENT 5,343.75 331743 211812010 101971 ABLE HOSE & RUBBER INC. 273.14 NET REPAIR PARTS 00001104 230441 1- 819379 1648.6530 REPAIR PARTS 273.14 331744 2/18/2010 124613 ABM JANITORIAL - NORTH CENTRAL 2,545.10 JANITORIAL- FEB 2010 230543 883969 1551.6103 PROFESSIONAL SERVICES 2,545.10 331745 2118/2010 100715 ACCLAIM BENEFITS 697.10 ADMIN FEE - DEC 09 230711 0012286 -IN 1550.6103 PROFESSIONAL SERVICES 697.10 331746 211812010 102971 ACE ICE COMPANY 25.00 230373 0805108 5822.5515 COST OF GOODS SOLD MIX 38.00 230374 0805055 5862.5515 COST OF GOODS SOLD MIX 61.60 230375 0723355 5862.5515 COST OF GOODS SOLD MIX 124.60 331747 211812010 123309 ACTION FLEET INC. 170.69 REWIRE GUN LOCK 230544 7180 1400.6215 EQUIPMENT MAINTENANCE 170.69 331748 211812010 105571 ADVANTAGE PAPER 611.51 NAPKINS, TISSUE 230442 438933 1628.6406 GENERAL SUPPLIES 92.40 FOAM CUPS AND PLATES 230443 438967 1628.6406 GENERAL SUPPLIES 703.91 331749 211812010 102715 ALLEGRA PRINT & IMAGING 49.75 GALA EVENT PRINTING 230545 80277 5842.6575 PRINTING 49.75 331750 211812010 100058 ALLIED WASTE SERVICES #894 37,683.00 RECYCLING 230280 2045770 5952.6183 RECYCLING CHARGES 37,683.00 2/17/2010 10:46:45 Page- 1 Business Unit WATER TREATMENT EB /CL BALANCE SHEET SKATING RINK MAINTENANCE CITY HALL GENERAL CENTRAL SERVICES GENERAL 50TH ST SELLING VERNON SELLING VERNON SELLING POLICE DEPT. GENERAL SENIOR CITIZENS SENIOR CITIZENS YORK SELLING RECYCLING R55CKREG LOG20000 WATER RESOURCES MGMT CITY OF EDINA 23271072.00 -5 5913.6103 PROFESSIONAL SERVICES DISTRIBUTION 505.00 Council Check Register 2/1212010 - 2/18/2010 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 331751 2118/2010 EQUIPMENT OPERATION GEN 103357 ALPHA VIDEO & AUDIO INC. BATTERY 00001630 230446 393 1553.6530 REPAIR PARTS 263.99 MICROPHONE 230444 INV80783 2210.6406 GENERAL SUPPLIES 263.99 331760 211812010 101355 BELLBOY CORPORATION 331752 211812010 102470 AON RISK SERVICES INC. OF MN 230376 52088600 5842.5512 COST OF GOODS SOLD LIQUOR 6,293.00 PREMIUM 230649 6100000117613 1550.6200 INSURANCE 5842.5513 COST OF GOODS SOLD WINE 6,293.00 331753 2/1812010 102172 APPERTS FOODSERVICE 819.37 FOOD 230546 1298677 5421.5510 COST OF GOODS SOLD 819.37 331754. 2/1812010 124507 APPROVED EQUAL CO. 625.00 TEMPERATURE SENSORS 230600 10498 5620.6180 CONTRACTED REPAIRS 625.00 331755 2/1812010 101282 APWA 57.00 APWA POSTERS 00001011 230281 707100 1240.6406 GENERAL SUPPLIES 57.00 331756 2118/2010 100634 ASPEN EQUIPMENT CO. 138.94 CUT EDGE KIT 00001528 230282 10065878 1553.6530 REPAIR PARTS 138.94 331757 211812010 100637 AUTOMOBILE SERVICE CO. 65.79 FRONT ALIGNMENT 00001518 230283 56469 1553.6180 CONTRACTED REPAIRS 65.79 FRONT ALIGNMENT 00001149 230284 56476 1553.6180 CONTRACTED REPAIRS 131.58 331758 211812010 100643 BARR ENGINEERING CO. 2/17/2010 10:46:45 Page- 2 Business Unit COMMUNICATIONS CENTRAL SERVICES GENERAL GRILL EDINBOROUGH PARK PUBLIC WORKS ADMIN GENERAL EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN 505.00 WATER RESOURCES MGMT 230712 23271072.00 -5 5913.6103 PROFESSIONAL SERVICES DISTRIBUTION 505.00 331759 211812010 102449 BATTERY WHOLESALE INC. 264.52 BATTERIES 00001558 230445 264 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 70.81 BATTERY 00001630 230446 393 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 335.33 331760 211812010 101355 BELLBOY CORPORATION 757.75 230376 52088600 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,759.45 230377 52097800 5842.5513 COST OF GOODS SOLD WINE YORK SELLING CITY OF EDINA 2/17/2010 10:46:45 R55CKREG LOG20000 Council Check Register Page - 3 2/1212010 - 2118/2010 Cheek # Date Amount Supplier / Explanation PO # Doe No Inv No Account No Suhledger Account Description Business Unit 459.10 230378 52088700 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 245.55 230379 52088500 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 162.78 230380 83254000 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 94.96 230381 83280100 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 208.72 230382 5901700 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 286.75 230673 52164400 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 56.11 230674 83297100 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 4,031.17 331761 2/1812010 125249 BERNING, BRADLEY 39.46 UTILITY OVERPAYMENT REFUND 230656 021110 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 39.46 331762 211812010 100648 BERTELSON OFFICE PRODUCTS 9.80 SHEET PROTECTORS 230285 WO- 602673 -1 1600.6406 GENERAL SUPPLIES PARK ADMIN. GENERAL 45.97 NAME BADGE LABELS 230547 WO- 602765 -1 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 54.51 MAILING SEALS 230548 WO- 601805 -1 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 14.18 PENS 230549 WO- 601733 -1 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 219.95 MAGAZINE DISPLAY RACK 230550 WO- 601712 -1 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 8.14 DESK CALENDAR 230551 WO- 601603 -1 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 352.55 331763 211812010 122688 BMK SOLUTIONS 6.32 OFFICE SUPPLIES 00001741 230447 57402 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 6.32 331764 2/1812010 125138 BOLK ENTERPRISES INC. 95.00 SHIPPING CHARGE 230552 M13534SHIP 44005.6710 EQUIPMENT REPLACEMENT CITY HALL BLDG IMPROVEMENTS 95.00 331765 211812010 119631 BONNER & BORHART LLP 13,531.25 PROSECUTING 230553 43980 1195.6103 PROFESSIONAL SERVICES LEGAL SERVICES 1,225.00 PROSECUTING 230554 43981 1195.6103 PROFESSIONAL SERVICES LEGAL SERVICES 14,756.25 331766 211812010 125248 BONNETT, WALTER 60.79 AMBULANCE OVERPAYMENT 230654 021610 1470.4329 AMBULANCE FEES FIRE DEPT. GENERAL 60.79 331767 211812010 105367 BOUND TREE MEDICAL LLC 204.40 AMBULANCE SUPPLIES 00003664 230601 87124294 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 204.40 R55CKREG LOG20000 CITY OF EDINA 2/17/2010 10:46:45 Council Check Register Page - 4 2/1212010 - 2/18/2010 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 331768 211812010 119351 BOURGETIMPORTS 498.50 230675 98213 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 498.50 331769 2/1812010 103239 BRIN NORTHWESTERN GLASS CO. 513.71 DOOR REPAIR 230602 512646S 5621.6180 CONTRACTED REPAIRS EDINBOROUGH ADMINISTRATION 330.18 WINDOW FLASHING REPAIR 230603 512637S 5620.6180 CONTRACTED REPAIRS EDINBOROUGH PARK 979.28 ENTRYWAY DOOR REPAIR 230604 512706S 5620.6180 CONTRACTED REPAIRS EDINBOROUGH PARK 1,823.17 331770 211812010 119826 BRYANT GRAPHICS INC. 167.36 NEWSLETTER 230286 20421 5822.6575 PRINTING 50TH ST SELLING 167.36 NEWSLETTER 230286 20421 5842.6575 PRINTING YORK SELLING 167.36 NEWSLETTER 230286 20421 5862.6575 PRINTING VERNON SELLING 502.08 331771 211812010 108688 CANTON COMMUNICATIONS INC. 2,343.00 CABLE ADS 230605 100210 -1 5210.6122 ADVERTISING OTHER GOLF DOME PROGRAM 2,343.00 331772 211812010 119455 CAPITOL BEVERAGE SALES 1,466.90 230383 18988 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 23.70 230384 18989 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 273.65 230385 18992 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 1,764.25 331773 2118/2010 116683 CAT & FIDDLE BEVERAGE 104.00 230386 85108 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 208.00 230493 85109 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 120.00 230494 85194 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 432.00 331774 2118/2010 100681 CATCO 141.61 DRYER CARTRIDGES, HOSE ENDS 00001542 230555 3 -85978 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 141.61 331775 2118/2010 102372 CDW GOVERNMENT INC. 309.56 TONER 00004308 230287 ROG4744 1500.6406 GENERAL SUPPLIES CONTINGENCIES 309.56 331776 2118/2010 100897 CENTERPOINT ENERGY R55CKREG LOG20000 CITY OF EDINA 2/17/2010 10:46:45 Council Check Register Page - 5 2/12/2010 - 2/1812010 Check # Date Amount Supplier / Explanation PO # Doe No Inv No Account No Subledger Account Description Business Unit 266.52 230448 020310 5430.6186 HEAT RICHARDS GOLF COURSE 323.73 230448 020310 5821.6186 HEAT 50TH ST OCCUPANCY 560.65 230448 020310 5861.6186 HEAT VERNON OCCUPANCY 591.13 230448 020310 5841.6186 HEAT YORK OCCUPANCY 660.31 230448 020310 5422.6186 HEAT MAINT OF COURSE & GROUNDS 768.12 230448 020310 1481.6186 HEAT YORK FIRE STATION 1,510.70 230448 020310 5913.6186 HEAT DISTRIBUTION 1,575.02 230448 020310 5111.6186 HEAT ART CENTER BLDG /MAINT 2,147.71 230448 020310 1628.6186 HEAT SENIOR CITIZENS 2,354.88 230448 020310 5420.6186 HEAT CLUB HOUSE 2,393.27 230448 020310 5921.6186 HEAT SANITARY LIFT STATION MAINT 2,752.19 230448 020310 5630.6186 HEAT CENTENNIAL LAKES 3,042.93 230448 020310 1552.6186 HEAT CENT SVC PW BUILDING 3,943.26 230448 020310 5911.6186 HEAT WELL PUMPS 5,020.20 230448 020310 1646.6186 HEAT BUILDING MAINTENANCE 10,753.27 230448 020310 5511.6186 HEAT ARENA BLDG /GROUNDS 15,243.70 230448 020310 5210.6186 HEAT GOLF DOME PROGRAM 53,907.59 331777 2/1812010 119661 CENTRAL ENVELOPE CORPORATION 198.46 EMPLOYEE NEWSLETTER 230449 67901 2210.6575 PRINTING COMMUNICATIONS 198.46 331778 211812010 113151 CHURCH OFFSET PRINTING INC. 114.89 UTILITY BILL STUFFERS 230288 053776 5910.6103 PROFESSIONAL SERVICES GENERAL (BILLING) 114.89 UTILITY BILL STUFFERS 230288 053776 1120.6575 PRINTING ADMINISTRATION 229.78 331779 2/1812010 122084 CITY OF EDINA - UTILITIES 307.63 00113607- 0342163045 230606 0342163045 -2110 1470.6189 SEWER & WATER FIRE DEPT. GENERAL 307.63 331780 211812010 100687 CITY OF RICHFIELD 158.50 65% OF LIFT STATION ELEC 00001594 230450 4375 5934.6185 LIGHT & POWER STORM LIFT STATION MAINT 158.50 331781 2/18/2010 100688 CITYWIDE WINDOW SERVICES INC 14.71 WINDOW CLEANING 230289 458131 5861.6180 CONTRACTED REPAIRS VERNON OCCUPANCY 16.49 WINDOW CLEANING 230289 458131 5821.6180 CONTRACTED REPAIRS 50TH ST OCCUPANCY 25.99 WINDOW CLEANING 230289 458131 5841.6180 CONTRACTED REPAIRS YORK OCCUPANCY 57.19 R55CKREG LOG20000 CITY OF EDINA Council Check Register 2/12/2010 - 2/18/2010 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 331782 211812010 120747 CMS 90.00 RANDOM TESTING 230290 012010532294 1640.6406 GENERAL SUPPLIES 5862.5515 5842.5515 1628.6103 5921.6406 1504.6103 1646.6610 1553.6610 1301.6610 5913.6610 1552.6406 5510.6136 5511.6180 5511.6180 5521.6180 1425.6406 7411.6406 COST OF GOODS SOLD MIX COST OF GOODS SOLD MIX 2117/2010 10:46:45 Page - 6 Business Unit PARK MAINTENANCE GENERAL VERNON SELLING YORK SELLING PROFESSIONAL SERVICES SENIOR CITIZENS GENERAL SUPPLIES SANITARY LIFT STATION MAINT PROFESSIONAL SERVICES HUMAN RELATION COMMISSION SAFETY EQUIPMENT 90.00 SAFETY EQUIPMENT EQUIPMENT OPERATION GEN SAFETY EQUIPMENT 331783 2118/2010 SAFETY EQUIPMENT 100692 COCA -COLA BOTTLING CO. GENERAL SUPPLIES CENT SVC PW BUILDING 216.60 230387 0148032709 178.90 230676 0138081418 395.50 331784 2118/2010 100693 COMMERCIAL FURNITURE 360.70 REPAIR DAMAGED CHAIRS 00008237 230453 44218 -0 360.70 331785 211812010 124331 COMMERCIAL MAINTENANCE CHEMICA 471.16 DEGREASER 00001593 230291 27627 471.16 331786 211812010 125232 CONFLICT RESOLUTION CENTER 2,322.00 MEDIATION SERVICES 230292 EDINA -10 2,322.00 331787 211812010 101323 CONNEY SAFETY PRODUCTS 22.56 SAFETY GLASSES, GLOVES 00001577 230293 03609557 23.64 SAFETY GLASSES, GLOVES 00001577 230293 03609557 43.75 SAFETY GLASSES, GLOVES 00001577 230293 03609557 115.49 SAFETY GLASSES, GLOVES 00001577 230293 03609557 186.15 SAFETY GLASSES, GLOVES 00001577 230293 03609557 391.59 331788 211812010 100697 COOL AIR MECHANICAL INC. 2,958.33 FEB 2010 MAINTENANCE 00008098 230294 69832 1,478.61 HEATER REPAIR 00008072 230295 69823 584.25 FURNACE MAINTENANCE 00008076 230451 69872 1,084.35 ICE PLANT MAINTENANCE 00008075 230452 69871 6,105.54 331789 2118/2010 122132 CREATIVE PRODUCT SOURCING INC. 769.01 D.A.R.E.ITEMS 230454 25608 769.01 331790 211812010 100699 CULLIGAN BOTTLED WATER 17.75 114 - 09855685 -4 WATER 230607 020110 5862.5515 5842.5515 1628.6103 5921.6406 1504.6103 1646.6610 1553.6610 1301.6610 5913.6610 1552.6406 5510.6136 5511.6180 5511.6180 5521.6180 1425.6406 7411.6406 COST OF GOODS SOLD MIX COST OF GOODS SOLD MIX 2117/2010 10:46:45 Page - 6 Business Unit PARK MAINTENANCE GENERAL VERNON SELLING YORK SELLING PROFESSIONAL SERVICES SENIOR CITIZENS GENERAL SUPPLIES SANITARY LIFT STATION MAINT PROFESSIONAL SERVICES HUMAN RELATION COMMISSION SAFETY EQUIPMENT BUILDING MAINTENANCE SAFETY EQUIPMENT EQUIPMENT OPERATION GEN SAFETY EQUIPMENT GENERAL MAINTENANCE SAFETY EQUIPMENT DISTRIBUTION GENERAL SUPPLIES CENT SVC PW BUILDING PROFESSIONAL SVC - OTHER ARENA ADMINISTRATION CONTRACTED REPAIRS ARENA BLDG /GROUNDS CONTRACTED REPAIRS ARENA BLDG /GROUNDS CONTRACTED REPAIRS ARENA ICE MAINT GENERAL SUPPLIES GENERAL SUPPLIES DARE PSTF OCCUPANCY 2/17/2010 10:46:45 Page- 7 Business Unit BUILDING MAINTENANCE ARENA BLDG /GROUNDS FIRE DEPT. GENERAL YORK OCCUPANCY 1,123.86 230388 539401 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 1,101.50 230389 539402 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 230390 539403 5842.5515 COST OF GOODS SOLD MIX YORK SELLING DEPOSIT REFUND 230297 020910 1120.4137 44.80 ADMINISTRATION CITY OF EDINA 'R55CKREG LOG20000 331798 211812010 2,270.16 750.00 DISPLAY ADS 00009309'230459 2105 5110.6122 331793 211812010 Council Check Register 125235 DEDICATED GEOTHERMAL INC. 331799 2118/2010 105224 EDINA POLICE RESERVES 2/12/2010 - 2118/2010 472.06 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 472.06 17.75 331794 331791 2/1812010 104020 DALCO 149.41 WINDEX 00001097 230296 2179310 1646.6406 GENERAL SUPPLIES REPAIR PARTS 837.37 WIPES, TISSUE, TOWELS 00008073 230455 2181152 5511.6511 CLEANING SUPPLIES 1553.6530 193.44 PROLENE BRUSHES 00003665 230608 2180288 1470.6530 REPAIR PARTS 229.47 FLOOR SEALER, MOPS 230609 2179491 5841.6406 GENERAL SUPPLIES 102831 DEX EAST 1,409.69 331792 211812010 230610 102478 DAY DISTRIBUTING CO. 5621.6122 ADVERTISING OTHER 2/17/2010 10:46:45 Page- 7 Business Unit BUILDING MAINTENANCE ARENA BLDG /GROUNDS FIRE DEPT. GENERAL YORK OCCUPANCY 1,123.86 230388 539401 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 1,101.50 230389 539402 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 230390 539403 5842.5515 COST OF GOODS SOLD MIX YORK SELLING UTILITY REVENUES EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EDINBOROUGH ADMINISTRATION PSTF OCCUPANCY 1,238.57 DEPOSIT REFUND 230297 020910 1120.4137 44.80 ADMINISTRATION 1,238.57 331798 211812010 2,270.16 750.00 DISPLAY ADS 00009309'230459 2105 5110.6122 331793 211812010 750.00 125235 DEDICATED GEOTHERMAL INC. 331799 2118/2010 105224 EDINA POLICE RESERVES 472.06 HYDRANT USAGE REFUND 230456 021010 5901.4626 SALE OF WATER 472.06 331794 211812010 100718 DELEGARD TOOL CO. 202.71 HOSE CLAMP TOOLS, SOCKETS 00001538 230457 454085 1553.6530 REPAIR PARTS 22.65 SOCKETS 00001344 230458 450393 1553.6530 REPAIR PARTS 225.36 331795 2/1812010 102831 DEX EAST 305.00 230610 110311867 -1/10 5621.6122 ADVERTISING OTHER 305.00 331796 211812010 123162 DISH NETWORK 38.49 8255 70 708 1422839 230611 020410 7411.6406 GENERAL SUPPLIES 38.49 331797 211812010 125231 DRAGON CITY ACCUPRESSURE MASSA UTILITY REVENUES EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EDINBOROUGH ADMINISTRATION PSTF OCCUPANCY 1,238.57 DEPOSIT REFUND 230297 020910 1120.4137 OTHER PERMITS & LICENSE ADMINISTRATION 1,238.57 331798 211812010 104755 EDGE, THE 750.00 DISPLAY ADS 00009309'230459 2105 5110.6122 ADVERTISING OTHER ART CENTER ADMINISTRATION 750.00 331799 2118/2010 105224 EDINA POLICE RESERVES 125.00 HOLIDAY TREE LIGHTING 230713 021110 1428.6010 SALARIES REGULAR EMPLOYEES OFF DUTY EMPLOYMENT R55CKREG LOG20000 CITY OF EDINA 2/17/2010 10:46:45 Council Check Register Page - 8 2112/2010 — 2118/2010 Check # Date . Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 125.00 331800 211812010 100049 EHLERS & ASSOCIATES INC 1,615.00 UTILITY RATE ANALYSIS 230557 341016 5910.6103 PROFESSIONAL SERVICES GENERAL (BILLING) 1,615.00 331801 2118/2010 102758 ELDER -JONES BLDG PERMIT SERNC 122.60 PERMIT REFUND ED096060 230556 011310 1495.4111 BUILDING PERMITS INSPECTIONS 133.80 PERMIT REFUND ED095192 230556 011310 1495.4111 BUILDING PERMITS INSPECTIONS 167.40 PERMIT REFUND ED095925 230556 011310 1495.4111 BUILDING PERMITS INSPECTIONS 423.80 331802 211812010 104733 EMERGENCY MEDICAL PRODUCTS INC 198.92 AMBULANCE SUPPLIES 00003669 230612 1244629 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 131.66 AMBULANCE SUPPLIES 00003669 230613 1244627 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 330.58 331803 211812010 125250 ENGE, VERNA 1,263.48 AMBULANCE OVERPAYMENT 230657 021110 1470.4329 AMBULANCE FEES FIRE DEPT. GENERAL 1,263.48 331804 211812010 102497 EXPLORER POST 925 2.180.00 CONFERENCE & COMPETITION 230460 021010 1419.6104 CONFERENCES & SCHOOLS RESERVE PROGRAM 2,180.00 331805 211812010 100146 FACTORY MOTOR PARTS COMPANY 176.03 ROTORS, PADS 00001632 230558 69- 004597 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 176.03 331806 211812010 120831 FIRST SCRIBE INC. 425.00 ROWAY 230614 18764 1260.6103 PROFESSIONAL SERVICES ENGINEERING GENERAL 425.00 331807 2/1812010 101603 FLAHERTY'S HAPPY TYME CO. .320.60 230391 20985 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 414.75 230677 021110 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 735.35 331808 211812010 101557 FMAM 105.00 DUES 230658 021110 1470.6105 DUES & SUBSCRIPTIONS FIRE DEPT. GENERAL 105.00 R55CKREG LOG20000 11,994.00 CITY OF EDINA 331812 211812010 Council Check Register 83,805.00 2112/2010 -2/18/2010 472871 Check # Date Amount Supplier I Explanation PO # Doc No Inv No Account No Subledger Account Description 331809 211812010 100764 G & K SERVICES 195,533.00 196.20 2/1812010 230298 013110 5913.6201 LAUNDRY 228.06 65.08 230298 013110 1301.6201 LAUNDRY REPAIR PARTS 252.56 396.23 230298 013110 1646.6201 LAUNDRY REPAIR PARTS 372.36 461.31 230298 013110 5511.6201 LAUNDRY 331814 482.76 230298 013110 1552.6511 CLEANING SUPPLIES 504.36 1,625.00 230298 013110 1553.6201 LAUNDRY ART WORK SOLD 60.33 SHOP TOWELS 230299 1006192306 5422.6201 LAUNDRY 331815 65.97 SHOP TOWELS 230300 1006215093 5422.6201 LAUNDRY 2,162.60 866.81 FIRST AID SUPPLIES 230615 8042774 5621.6610 331810 2118/2010 122477 GAGER, CATHY 331816 35.70 ART WORK SOLD 230705 020810 5101.4413 ART WORK SOLD 35.70 63.70 ART WORK SOLD 230706 020810 5101.4413 331811 211812010 115314 GALAXY COMPUTER INC. 211712010 10:46:45 Page - 9 Business Unit DISTRIBUTION GENERAL MAINTENANCE BUILDING MAINTENANCE ARENA BLDG /GROUNDS CENT SVC PW BUILDING EQUIPMENT OPERATION GEN MAINT OF COURSE & GROUNDS MAINT OF COURSE & GROUNDS ART CENTER.REVENUES 11 994.00 2010 PRINTER MAINT CONTRACT 230650 5178 1554.6230 SERVICE CONTRACTS EQUIPMENT CENT SERV GEN - MIS CENTRAL SERVICES GENERAL CENTRAL SERVICES GENERAL EQUIPMENT OPERATION GEN MAINT OF COURSE & GROUNDS ART CENTER REVENUES EDINBOROUGH ADMINISTRATION ART CENTER REVENUES 11,994.00 331812 211812010 120534 GALLAGHER STANTON 83,805.00 PREMIUM 230647 472871 1550.6200 INSURANCE 111,728.00 PREMIUM 230648 472872 1550.6200 INSURANCE 195,533.00 331813 2/1812010 100920 GENUINE PARTS COMPANY - MINNEA 65.08 AUTO PARTS 230461 013110 1553.6530 REPAIR PARTS 396.23 AUTO PARTS 230461 013110 5422.6530 REPAIR PARTS 461.31 331814 211812010 104652 GILLIS, LOUISE 1,625.00 ART WORK SOLD 230462 020810 5101.4413 ART WORK SOLD 1,625.00 331815 211812010 101178 GOPHER 866.81 FIRST AID SUPPLIES 230615 8042774 5621.6610 SAFETY EQUIPMENT 866.81 331816 2118/2010 111092 GOTZSCHE, OTTO 63.70 ART WORK SOLD 230706 020810 5101.4413 ART WORK SOLD 63.70 331817 211812010 102383 GOVERNMENT FINANCE OFFICERS AS CENTRAL SERVICES GENERAL CENTRAL SERVICES GENERAL EQUIPMENT OPERATION GEN MAINT OF COURSE & GROUNDS ART CENTER REVENUES EDINBOROUGH ADMINISTRATION ART CENTER REVENUES R55CKREG LOG20000 CITY OF EDINA Council Check Register 2/12/2010 - 2/18/2010 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 150.00 DUES- ERIC ROGGEMAN 230616 0128198 1160.6105 DUES & SUBSCRIPTIONS GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES ART WORK SOLD 2/17/2010 10:46:45 Page - 10 Business Unit FINANCE MAINT OF COURSE & GROUNDS MAINT OF COURSE & GROUNDS PUBLIC PROGRAMS ART CENTER REVENUES COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD WINE YORK SELLING TOOLS GENERAL MAINTENANCE SAFETY EQUIPMENT DISTRIBUTION GENERAL SUPPLIES EDINBOROUGH PARK CRAFT SUPPLIES ART CENTER ADMINISTRATION PROFESSIONAL SERVICES ART CENTER ADMINISTRATION OFFICE SUPPLIES CENTENNIAL ADMINISTRATION ART WORK SOLD ART CENTER REVENUES PROFESSIONAL SERVICES POLICE DEPT. GENERAL 150.00 331818 2/1812010 101103 GRAINGER 85.69 REPLACEMENT EXIT SIGNS 00006387 230559 9171417901 5422.6406 69.03 THREE WHEEL DOLLY 00006177 230560 9171417893 5422.6406 47.68 RESPIRATORS 230617 9175140319 7414.6406 202.40 331819 211812010 120307 GRANTZ, LUCY 43.55 ART WORK SOLD 230707 020810 5101.4413 43.55 331820 2/1812010 102217 GRAPE BEGINNINGS INC 491.25 230392 116306 5842.5513 196.50 230495 116443 5822.5513 1,204.50 230678 116441 5842.5513 1,892.25 331821 2118/2010 100783 GRAYBAR ELECTRIC CO. INC. 3.56 ACV DETECTOR 00001574 230301 945948876 1301.6556 51.81 ACV DETECTOR 00001574 230301 945948876 5913.6610 58.46 LIGHT BULBS 00002205 230618 945924285 5620.6406 113.83 331822 2/1812010 124620 GRIFFIN, SANDRA 50.00 SUPPLIES 230708 021010 5110.6564 128.00 INSTRUCTOR AC 230708 021010 5110.6103 178.00 331823 211812010 100786 GROTH MUSIC 405.00 SHEET MUSIC 00002005 230561 1632810 5631.6513 405.00 331824 2/1812010 114566 HARTKE, BRENDA 51.35 ART WORK SOLD 230463 020810 5101.4413 51.35 331825 211812010 125245 HEALTH ACT SRVS AIRPORT CLINIC 330.00 FITNESS FOR DUTY EXAM 230562 21812010STMT 1400.6103 330.00 GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES ART WORK SOLD 2/17/2010 10:46:45 Page - 10 Business Unit FINANCE MAINT OF COURSE & GROUNDS MAINT OF COURSE & GROUNDS PUBLIC PROGRAMS ART CENTER REVENUES COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD WINE YORK SELLING TOOLS GENERAL MAINTENANCE SAFETY EQUIPMENT DISTRIBUTION GENERAL SUPPLIES EDINBOROUGH PARK CRAFT SUPPLIES ART CENTER ADMINISTRATION PROFESSIONAL SERVICES ART CENTER ADMINISTRATION OFFICE SUPPLIES CENTENNIAL ADMINISTRATION ART WORK SOLD ART CENTER REVENUES PROFESSIONAL SERVICES POLICE DEPT. GENERAL 2/17/2010 10:46:45 Page- 11 Business Unit FIRE DEPT. GENERAL POLICE DEPT. GENERAL EQUIPMENT OPERATION GEN POLICE DEPT. GENERAL FIRE DEPT. GENERAL COMM DEV BLK GRANT TRAFFIC SIGNALS ART CENTER ADMINISTRATION ART CENTER REVENUES DISTRIBUTION EDINBOROUGH PARK ART CENTER REVENUES 50TH ST SELLING YORK SELLING CITY OF EDINA R55CKREG LOG20000 Council Check Register 2112/2010 - 211812010 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 331826 211812010 101871 HENNEPIN COUNTY FIRE CHIEFS AS 100.00 DEPARTMENT DUES 230659 021110 1470.6105 DUES 8 SUBSCRIPTIONS 100.00 331827 211812010 105436 HENNEPIN COUNTY INFORMATION 4,223.80 RADIO ADMIN FEE 230302 20018016 1400.6151 EQUIPMENT RENTAL 560.00 RADIO ADMIN FEE 00001580 230303 20018078 1553.6237 RADIO SERVICE 156.00 SILS /CAL SUPPORT 230563 2100162 -187 1400.6160 DATA PROCESSING 1,555.22 RADIO ADMIN FEE 230619 20018015 1470.6151 EQUIPMENT RENTAL 6,495.02 331828 211812010 101503 HENNEPIN COUNTY PUBLIC RECORDS 96.00 FILING FEES 230304 ACCT 503 2127.6103 PROFESSIONAL SERVICES 96.00 331829 2/1812010 101717 HENNEPIN COUNTY TREASURER 1,096.99 REWIRED NEW CABINET 230714 WORK00168 1330.6180 CONTRACTED REPAIRS 1,096.99 331830 211812010 126244 HENNEPIN HEALTH FOUNDATION 100.00 ART CENTER AD 00009312 230564 021110 5110.6122 ADVERTISING OTHER 100.00 331831 211812010 125258 HERKENHOFF, DAWN 55.00 ART WORK SOLD 230709 021110 5101.4413 ART WORK SOLD 55.00 331832 2/1812010 101073 HIGHWAY TECHNOLOGIES INC. 146.21 TRAFFIC CONTROL 00001595 230464 367950 -001 5913.6103 PROFESSIONAL SERVICES 146.21 331833 211812010 103753 HILLYARD INC -MINNEAPOLIS 321.05 VAC BAGS, MOPS 00002206 230620 6195755 5620.6511 CLEANING SUPPLIES 321.05 331834 211812010 123947 HODGSON, PATTY 22.75 ART WORK SOLD 230565 021110 5101.4413 ART WORK SOLD 22.75 331835 211812010 104375 HOHENSTEINS INC. 447.50 230393 511654 5822.5514 COST OF GOODS SOLD BEER 530.87 230496 512293 5842.5514 COST OF GOODS SOLD BEER 2/17/2010 10:46:45 Page- 11 Business Unit FIRE DEPT. GENERAL POLICE DEPT. GENERAL EQUIPMENT OPERATION GEN POLICE DEPT. GENERAL FIRE DEPT. GENERAL COMM DEV BLK GRANT TRAFFIC SIGNALS ART CENTER ADMINISTRATION ART CENTER REVENUES DISTRIBUTION EDINBOROUGH PARK ART CENTER REVENUES 50TH ST SELLING YORK SELLING R55CKREG LOG20000 POLICE DEPT. GENERAL GENERAL SUPPLIES CITY OF EDINA PARK ADMIN. GENERAL MEETING EXPENSE FIRE DEPT. GENERAL COST OF GOODS SOLD GRILL Council Check Register VERNON SELLING COST OF GOODS SOLD MIX VERNON SELLING COST OF GOODS SOLD MIX VERNON SELLING 2/12/2010 - 2/18/2010 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No 978.37 331836 211812010 100417 HORIZON COMMERCIAL POOL SUPPLY 25.00 AQUATIC ED SEMINAR 00002207 230621 10AQ020901 5621.6104 25.00 331837 211812010 101714 IDENTISYS INC. 1,801.00 SERVICE CONTRACT 230305 73799 5310.6103 1,801.00 331838 2118/2010 100828 JERRY'S FOODS 10.00 230306 013110 1400.6106 11.57 230306 013110 1628.6406 29.92 230306 013110 1600.6406 97.34 230306 013110 1470.6106 117.13 230306 013110 5421.5510 265.96 331839 211812010 100830 JERRY'S PRINTING 124.44 POOL SEASON PASSES 230307 48924 5310.6575 124.44 331840 2118/2010 100741 JJ TAYLOR DIST. OF MINN 2,642.90 230394 1357659 5822.5514 1,353.40 230497 1357703 5822.5514 5,565.10 230498 1357711 5842.5514 122.45 230499 1357712 5842.5515 9,683.85 331842 211812010 100835 JOHNSON BROTHERS LIQUOR CO. 335.86 230395 1777800 5822.5512 888.06 230396 1777801 5822.5513 610.35 230397 1777802 5822.5513 213.33 230398 1777804 5822.5512 740.82 230399 1777805 5822.5512 72.22 230400 1774063 5862.5515 36.11 230401 1777821 5862.5515 58.24 230402 1777818 5862.5515 38.93 230403 1777803 5822.5513 759.77 230500 1781474 5822.5513 1,158.92 230501 1781476 5822.5513 1,529.90 230502 1781475 5822.5513 2117/2010 10:46:45 Page - 12 Subledger Account Description Business Unit CONFERENCES & SCHOOLS EDINBOROUGH ADMINISTRATION PROFESSIONAL SERVICES POOL ADMINISTRATION MEETING EXPENSE POLICE DEPT. GENERAL GENERAL SUPPLIES SENIOR CITIZENS GENERAL SUPPLIES PARK ADMIN. GENERAL MEETING EXPENSE FIRE DEPT. GENERAL COST OF GOODS SOLD GRILL PRINTING POOL ADMINISTRATION COST OF GOODS SOLD BEER 50TH ST SELLING COST OF GOODS SOLD BEER 50TH ST SELLING COST OF GOODS SOLD BEER YORK SELLING COST OF GOODS SOLD MIX YORK SELLING COST OF GOODS SOLD LIQUOR 50TH ST SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD LIQUOR 50TH ST SELLING COST OF GOODS SOLD LIQUOR 50TH ST SELLING COST OF GOODS SOLD MIX VERNON SELLING COST OF GOODS SOLD MIX VERNON SELLING COST OF GOODS SOLD MIX VERNON SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD WINE 50TH ST SELLING R55CKREG LOG20000 Business Unit COST OF GOODS SOLD LIQUOR CITY OF EDINA VERNON SELLING COST OF GOODS SOLD LIQUOR VERNON SELLING COST OF GOODS SOLD WINE Council Check Register COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING 2112/2010 - 2/18/2010 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No COST OF GOODS SOLD WINE 870.59 COST OF GOODS SOLD WINE 230503 1781478 5822.5512 COST OF GOODS SOLD LIQUOR 105.12 COST OF GOODS SOLD WINE 230504 1774907 5862.5512 COST OF GOODS SOLD LIQUOR 1,082.32 COST OF GOODS SOLD WINE 230505 1774909 5862.5512 COST OF GOODS SOLD LIQUOR 1,149.06 COST OF GOODS SOLD LIQUOR 230506 1781493 5862.5513 1.12 230507 1781482 5862.5513 392.85 230508 1781480 5862.5513 749.00 230509 1781489 5862.5512 485.60 230510 1781481 5862.5512 3,307.34 230511 1781492 5862.5512 1,806.56 230512 1781494 5862.5512 930.53 230513 1781490 5862.5513 1,155.68 230514 1781491 5862.5513 18.62- 230515 448523 5862.5512 339.89 230679 1781477 5822.5512 3,784.25 230680 1781487 5842.5513 1,868.29 230681 1781484 5842.5513 485.60 230682 1781479 5842.5512 1,214.23 230683 1781485 5842.5513 1,596.32 230684 1781488 5842.5512 4,203.26 230685 1781486 5842.5512 749.00 230686 1781483 5842.5512 32,700.50 331843 2118/2010 124859 JOHNSON, BRYAN 58.50 ARTWORK SOLD 230710 021010 5101.4413 58.50 331844 2/1812010 124192 JPERZEL & ASSOCIATES 110.00 WEBSITE AVATAR UPDATE 230622 5443 2210.6123 110.00 331845 2118/2010 119705 KLEIN, AARON 46.18 SUPPLIES REIMBURSEMENT 230623 021010 2210.6406 46.18 331846 2118/2010 105887 KOESSLER, JOE 168.00 JAN SERVICE 230465 010110 1628.6103 168.00 331847 211812010 105269 KORTERRA INC. 200.00 TICKET SPLITTING SERVICE FEE 00001599 230566 12106 5932.6103 300.00 TICKET SPLITTING SERVICE FEE 00001599 230566 12106 5913.6103 2/17/2010 10:46:45 Page - 13 Subledger Account Description Business Unit COST OF GOODS SOLD LIQUOR 50TH ST SELLING COST OF GOODS SOLD LIQUOR VERNON SELLING COST OF GOODS SOLD LIQUOR VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD LIQUOR VERNON SELLING COST OF GOODS SOLD LIQUOR VERNON SELLING COST OF GOODS SOLD LIQUOR VERNON SELLING COST OF GOODS SOLD LIQUOR VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD LIQUOR VERNON SELLING COST OF GOODS SOLD LIQUOR 50TH ST SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD LIQUOR YORK SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD LIQUOR YORK SELLING COST OF GOODS SOLD LIQUOR YORK SELLING COST OF GOODS SOLD LIQUOR YORK SELLING ART WORK SOLD ART CENTER REVENUES MAGAZINE/NEWSLETTER EXPENSE COMMUNICATIONS GENERAL SUPPLIES PROFESSIONAL SERVICES PROFESSIONAL SERVICES PROFESSIONAL SERVICES COMMUNICATIONS SENIOR CITIZENS GENERAL STORM SEWER DISTRIBUTION R55CKREG LOG20000 CITY OF EDINA 2117 /2010 10:46:45 Council Check Register Page - 14 211212010 — 2/18/2010 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Suhledger Account Description Business Unit 300.00 TICKET SPLITTING SERVICE FEE 00001599 230566 12106 5923.6136 PROFESSIONAL SVC - OTHER COLLECTION SYSTEMS 800.00 331848 211812010 125251 KRISKO, VERNA 25.00 AMBULANCE OVERPAYMENT 230660 021110 1470.4329 AMBULANCE FEES FIRE DEPT. GENERAL 25.00 331849 2118/2010 115852 LAND EQUIPMENT INC. 3,529.02 WINTER SNOW BROOM 00002201 230624 34430 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK 3,529.02 331850 211812010 124611 LARSCO INC. 295.27 VALVES 00001360 230567 2620 5915.6406 GENERAL SUPPLIES WATER TREATMENT 295.27 331851 211812010 124570 LOCAL 49 TRAINING CENTER 300.00 TRAINING CLASSES (6) 230466 021110 1281.6104 CONFERENCES & SCHOOLS TRAINING 300.00 331852 211812010 101792 LURE -TECH 574.22 OIL 00001671 230568 1743180 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 574.22 331853 211812010 125247 LUMINAIRE ETC 268.47 LAMP RECYCLING 230625 31 7411.6103 PROFESSIONAL SERVICES PSTF OCCUPANCY 268.47 331854 211812010 112577 M. AMUNDSON LLP 876.01 230404 79282 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 1,754.36 230687 79361 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 2,630.37 331855 2118/2010 100864 MACQUEEN EQUIP INC. 1,998.56 BELT, ACTUATOR 00001154 230308 2101140 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 1,998.56 331856 211812010 117839 MADISON, DAVE 525.00 OFFICIATING FEES 230467 020310 4077.6103 PROFESSIONAL SERVICES EDINA ATHLETIC ASSOCIATION 525.00 331857 211812010 100865 MAGNUSON SOD 84.62 BLACK DIRT 00001414 230715 492594 1643.6543 SOD & BLACK DIRT GENERAL TURF CARE CITY OF EDINA 2/17/2010 10:46:45 R55CKREG LOG20000 Council Check Register Page - 15 2/12/2010 — 2118/2010 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 84.62 331858 211812010 100866 MAMA 45.00 2010 DUES - GORDON HUGHES 230309 21 1120.6105 DUES 8 SUBSCRIPTIONS ADMINISTRATION 45.00 331859 211812010 114699 MANAGED SERVICES INC. 177.83 JANITORIAL SUPPLIES 230626 W25966 7411.6406 GENERAL SUPPLIES PSTF OCCUPANCY 473.49 JANITORIAL SERVICE 230627 0004392 7411.6103 PROFESSIONAL SERVICES PSTF OCCUPANCY 651.32 331860 211812010 105603 MEDICINE LAKE TOURS 1,343.25 FRANCINE ROCHE TRIP 230468 020510 1628.6103.07 TRIPS PROF SERVICES SENIOR CITIZENS 1,343.25 331861 2118/2010 101483 MENARDS 78.45 PLUMBING PARTS 00001103 230310 21417 1646.6530 REPAIR PARTS BUILDING MAINTENANCE 78.45 331862 211812010 101987 MENARDS 27.23 DUCT TAPE, CAUTION TAPE 00002219 230628 56152 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK 27.23 331863 211812010 101891 METRO ATHLETIC SUPPLY 1,383.18 SOFTBALLS 230311 121218 4077.6406 GENERAL SUPPLIES EDINA ATHLETIC ASSOCIATION 1,383.18 331864 2/1812010 102928 METRO CITIES 11,538.00 MEMBERSHIP 230651 20 1500.6103 PROFESSIONAL SERVICES CONTINGENCIES 11,538.00 331865 211812010 100885 METRO SALES INC 2,295.93 COPIER USAGE 230469 354838 1400.6230 SERVICE CONTRACTS EQUIPMENT POLICE DEPT. 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GENERAL 293.00 331886 211812010 103578 OFFICE DEPOT 61.88 THERMAL PAPER ROLLS 00002003 230572 507452828001 5631.6513 OFFICE SUPPLIES CENTENNIAL ADMINISTRATION 26.44 PAPER THERMAL ROLLS, FOLDERS00002399 230573 506673046001 5631.6513 OFFICE SUPPLIES CENTENNIAL ADMINISTRATION 365.50 CASH REGISTER 00002399 230574 506672894001 5631.6406 GENERAL SUPPLIES CENTENNIAL ADMINISTRATION R55CKREG LOG20000 CITY OF EDINA 2/17/2010 10:46:45 Council Check Register Page - 18 2/12/2010 -2118/2010 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 453.82 331887 211812010 124675 OKEE DOKEE BROTHERS 200.00 EP ENTERTAINMENT 2125/10 230663 021210 5621.6136 PROFESSIONAL SVC - OTHER EDINBOROUGH ADMINISTRATION 200.00 331888 211812010 102265 OLSON, TIM 84.96 UNIFORM PURCHASE 230475 021010 1400.6203 UNIFORM ALLOWANCE POLICE DEPT. 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20 211212010 -2/18/2010 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 677.60 230415 266548 -00 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 809.03 230416 267091 -00 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 74.66- 230417 264802 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,877.44 230525 266547 -00 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 393.60 230526 266154 -00 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2,078.40 230527 266840 -00 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 256.00 230528 264769 -00 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 4,017.33 230529 267090 -00 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 196.80 230530 264561 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 836.00- 230531 264920 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 250.00- 230532 260706 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 250.00- 230532 260706 -00 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 100.00- 230532 260706 -00 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 780.00- 230533 264919 -00 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1,328.00- 230534 264983 -00 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 640.00 230694 268441 -00 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 192.00 230695 268442 -00 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 11,984.60 331899 211812010 123898 QWEST 522.47 612 E01 -8392 230321 8392 -2110 1550.6188 TELEPHONE CENTRAL SERVICES GENERAL 52.22 952 926 -0092 230322 0092 -2/10 5913.6188 TELEPHONE DISTRIBUTION 90.31 952 926 -0419 230323 0419 -2/10 1646.6188 TELEPHONE BUILDING MAINTENANCE 18.72 651 281 - 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GENERAL 584.33 612 E01 -0426 230325 0426 -2/10 1550.6188 TELEPHONE CENTRAL SERVICES GENERAL 606.52 612 E12 -6797 230326 6797 -2/10 1550.6188 TELEPHONE CENTRAL SERVICES GENERAL 293.76 612 E24 -8656 230327 8656 -2110 1628.6188 TELEPHONE SENIOR CITIZENS 523.02 612 E24 -8657 230328 8657 -2110 5420.6188 TELEPHONE CLUB HOUSE 77.47 952 835 -1474 230478 1474 -2/10 1552.6188 TELEPHONE CENT SVC PW BUILDING 2,768.82 331900 2118/2010 108683 R & B SUPPLY CO. INC. 219.95 HOSE 00001756 230581 54127 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 219.95 331901 2118/2010 104643 RECREATION SUPPLY COMPANY 518.37 LOCKER ROOM MATTING 230635 193625 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK 518.37 331902 211812010 102986 RECYCOOL 167.75 RECYCLE ANTIFREEZE 00001635 230582 3002121 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 167.75 2/17/2010 10:46:45 Page - 21 Business Unit ARENA BLDG /GROUNDS CENTENNIAL LAKES EDINBOROUGH PARK EQUIPMENT OPERATION GEN FIRE DEPT. GENERAL FIRE DEPT. GENERAL CITY HALL GENERAL 300 00 OUT OF COUNTY WARRANT 230330 020810 1000.2055 DUE TO OTHER GOVERNMENTS GENERAL FUND BALANCE SHEET 300.00 CITY OF EDINA 331909 2118/2010 R55CKREG LOG20000 375.00 PROGRAM AD FOR ART CENTER 00009143 230331 9069 5110.6122 ADVERTISING OTHER 375.00 Council Check Register 331910 2118/2010 105159 SEDGWICK HEATING & A/C 211212010 —2/18/2010 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 331903 211812010 100975 RED WING SHOE STORE 331911 2/1812010 100995 SEH 101.96 WORK BOOTS 00005189 230329 7250000001128 5511.6406 GENERAL SUPPLIES 246.55 COUNTRY CLUB CONSTR PROJ 135.96 WORK BOOTS 00005189 230329 7250000001128 5630.6406 GENERAL SUPPLIES 230639 227451 412.13 WORK BOOTS 00005189-230329 7250000001128 5620.6406 GENERAL SUPPLIES 04297.1705.21 CONSULTING INSPECTION 650.05 COUNTRY CLUB CONSTR PROJ 230639 227451 03413.1705.21 CONSULTING INSPECTION 331904 211812010 230639 104602 ROAD MACHINERY & SUPPLIES CO. 01214.1705.21 CONSULTING INSPECTION 103.06 TUBE ASSEMBLY 00001533 230583 556396 1553.6530 REPAIR PARTS 103.06 331905 211812010 100980 ROBERT B. HILL CO. 52.53 SOFTENER SALT 00003648 230636 00230825 1470.6406 GENERAL SUPPLIES 52.53 331906 2118/2010 118168 SANSIO 53.44 SANFAX FEE 230637 INV016974 1470.6160 DATA PROCESSING 53.44 331907 211812010 101431 SCAN AIR FILTER INC. 1,370.14 AIR FILTERS 00001496 230584 112762 1551.6406 GENERAL SUPPLIES 1,370.14 331908 211812010 100349 SCOTT COUNTY 2/17/2010 10:46:45 Page - 21 Business Unit ARENA BLDG /GROUNDS CENTENNIAL LAKES EDINBOROUGH PARK EQUIPMENT OPERATION GEN FIRE DEPT. GENERAL FIRE DEPT. GENERAL CITY HALL GENERAL 300 00 OUT OF COUNTY WARRANT 230330 020810 1000.2055 DUE TO OTHER GOVERNMENTS GENERAL FUND BALANCE SHEET 300.00 331909 2118/2010 112875 SECOND FOUNDATION SCHOOL 375.00 PROGRAM AD FOR ART CENTER 00009143 230331 9069 5110.6122 ADVERTISING OTHER 375.00 331910 2118/2010 105159 SEDGWICK HEATING & A/C 126.36 PERMIT REFUND 230666 ED098265 1495.4115 MECHANICAL PERMITS 126.36 331911 2/1812010 100995 SEH 291.96 WATER MODELING 230638 227452 5913.6103 PROFESSIONAL SERVICES 246.55 COUNTRY CLUB CONSTR PROJ 230639 227451 08043.1705.21 CONSULTING INSPECTION 328.74 COUNTRY CLUB CONSTR PROJ 230639 227451 08049.1705.21 CONSULTING INSPECTION 739.67 COUNTRY CLUB CONSTR PROJ 230639 227451 04297.1705.21 CONSULTING INSPECTION 1,150.59 COUNTRY CLUB CONSTR PROJ 230639 227451 03413.1705.21 CONSULTING INSPECTION 1,849.16 COUNTRY CLUB CONSTR PROJ 230639 227451 01214.1705.21 CONSULTING INSPECTION ART CENTER ADMINISTRATION INSPECTIONS DISTRIBUTION L-43 COUNTRY CLUB L-49 PHASE 1 ARDEN. BRUCE, CASCO ST PHASE 1 ARDEN, BRUCE, CASCO SS PHASE 2 DREXEL, WOODDALE, EDIN R55CKREG LOG20000 CITY OF EDINA 2/17/2010 10:46:45 Council Check Register Page - 22 2/12/2010 — 2/18/2010 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 1,849.16 COUNTRY CLUB CONSTR PROJ 230639 227451 01213.1705.21 CONSULTING INSPECTION PHASE 1 ARDEN, BRUCE, CASCO 2,054.62 COUNTRY CLUB CONSTR PROJ 230639 227451 05436.1705.21 CONSULTING INSPECTION PHASE 1 ARDEN, BRUCE, CASCO WM 1,204.44 PAMELA PK NEIGHBORHOOD 230640 227399 03449.1705.20 CONSULTING DESIGN SS-449 PAMELA PARK 2,647.50 PAMELA PK NEIGHBORHOOD 230640 227399 05492.1705.20 CONSULTING DESIGN WM -492 PAMELA PARK 9,817.33 PAMELA PK NEIGHBORHOOD 230640 227399 04358.1705.20 CONSULTING DESIGN STS -358 PAMELA PARK 22,088.99 PAMELA PK NEIGHBORHOOD 230640 227399 01360.1705.20 CONSULTING DESIGN BA -360 PAMELA PARK N'HOOD 69.00 CITYWORKS SUPPORT 230717 226781 5913.6103 PROFESSIONAL SERVICES DISTRIBUTION 291.95 ST JOHNS PK NEIGHBORHOOD 230718 227019 04352.1705.21 CONSULTING INSPECTION STS -352 FAIRFAX N'HOOD 673.74 ST JOHNS PK NEIGHBORHOOD 230718 227019 05487.1705.21 CONSULTING INSPECTION WM -487 FAIRFAX N'HOOD 830.95 ST JOHNS PK NEIGHBORHOOD 230718 227019 03445.1705.21 CONSULTING INSPECTION SS-445 FAIRFAX N'HOOD 2,694.96 ST JOHNS PK NEIGHBORHOOD 230718 227019 01357.1705.21 CONSULTING INSPECTION BA -357 FAIRFAX N'HOOD 1,160.36 WHPP UPDATE 230719 226816 5913.6103 PROFESSIONAL SERVICES DISTRIBUTION 462.88 PAMELA PK IMPROVEMENTS 230720 227020 03449.1705.20 CONSULTING DESIGN SS-449 PAMELA PARK 1,017.48 PAMELA PK IMPROVEMENTS 230720 227020 05492.1705.20 CONSULTING DESIGN WM -492 PAMELA PARK 3,772.94 PAMELA PK IMPROVEMENTS 230720 227020 04358.1705.20 CONSULTING DESIGN STS -358 PAMELA PARK 8,489.12 PAMELA PK IMPROVEMENTS 230720 227020 01360.1705.20 CONSULTING DESIGN BA -360 PAMELA PARK N'HOOD 63,732.09 331912 211812010 125256 SHUGA, MICHAEL 41.28 UTILITY OVERPAYMENT REFUND 230667 021110 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 41.28 331913 211812010 104623 SMITH, LORRAINE 40.55 UTILITY OVERPAYMENT REFUND 230668 021010 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 40.55 331914 211812010 117819 SOUTH OF THE RIVER COMMUNITY B 50.00 EP ENTERTAINMENT 317/10 230669 021210 5621.6136 PROFESSIONAL SVC - OTHER EDINBOROUGH ADMINISTRATION 50.00 331915 2118/2010 101021 SPEEDWAY SUPERAMERICA LLC 51.46 PROPANE 00001580 230332 012510 5913.6406 GENERAL SUPPLIES DISTRIBUTION 136.66 PROPANE 00001580 230332 012510 1301.6406 GENERAL SUPPLIES GENERAL MAINTENANCE 188.12 331916 211812010 103277 ST. JOSEPH EQUIPMENT CO INC 460.75 GLASS PART 00001545 230333 SI76779 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 460.75 331917 2/18/2010 101980 ST. PAUL PLUMBING & HEATING CO 57.98 PERMIT REFUND 230671 ED098275 1495.4115 MECHANICAL PERMITS INSPECTIONS 57.98 2/1712010 10:46:45 Page - 23 Business Unit CENTRAL SERVICES GENERAL POLICE DEPT. GENERAL POLICE DEPT. GENERAL 150.00 EP ENTERTAINMENT 3/4/10 230670 CITY OF EDINA 5621.6136 R55CKREG LOG20000 EDINBOROUGH ADMINISTRATION 150.00 Council Check Register 211812010 121161 SUPER MEDIA LLC 2/12/2010 - 2/18/2010 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Suhledger Account Description 331918 211812010 117685 STAPLES ADVANTAGE 38.17 PHONE LISTING 230479 020410 5821.6188 300.18 CARTRIDGES 230585 100374227 1550.6406 GENERAL SUPPLIES PHONE LISTING 230479 300.18 5841.6188 TELEPHONE YORK OCCUPANCY 331919 2/1812010 101015 STREICHERS 331922 6.41 AMMO 230586 1709743 1400.6551 AMMUNITION 125.46 AMMO 230587 1710855 1400.6551 AMMUNITION 26599 1400.6215 131.87 POLICE DEPT. GENERAL 17.80 331920 211812010 102639 STROHMYER, TOM 331923 2/1712010 10:46:45 Page - 23 Business Unit CENTRAL SERVICES GENERAL POLICE DEPT. GENERAL POLICE DEPT. GENERAL 150.00 EP ENTERTAINMENT 3/4/10 230670 021210 5621.6136 PROFESSIONAL SVC - OTHER EDINBOROUGH ADMINISTRATION 150.00 331921 211812010 121161 SUPER MEDIA LLC 38.16 PHONE LISTING 230479 020410 5861.6188 TELEPHONE VERNON OCCUPANCY 38.17 PHONE LISTING 230479 020410 5821.6188 TELEPHONE 50TH ST OCCUPANCY 38.17 PHONE LISTING 230479 020410 5841.6188 TELEPHONE YORK OCCUPANCY 114.50 331922 2/18/2010 110674 SUPERIOR WIRELESS COMMUNICATIO 17.80 HOLSTER CLIP 230480 26599 1400.6215 EQUIPMENT MAINTENANCE POLICE DEPT. GENERAL 17.80 331923 211812010 120595 T- MOBILE 42.12 SURVEY PHONE 230641 012710 1260.6188 TELEPHONE ENGINEERING GENERAL 42.12 331924 211812010 106673 TAPCO 390.85 SIGNS 00001488 230481 335126 1325.6531 SIGNS & POSTS STREET NAME SIGNS 390.85 331925 211812010 101326 TERMINAL SUPPLY CO 121.06 CIRCUIT BREAKERS 00001629 230588 35364 -00 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 121.06 331926 211812010 104347 71ERNEY BROTHERS INC. 304.22 .SERVICE CALL - 230642 572876 7411.6103 PROFESSIONAL SERVICES PSTF OCCUPANCY 425.00 REPLACEMENT LAMP 230642 572876 7411.6530 REPAIR PARTS PSTF OCCUPANCY 729.22 3311927 7"-'^010 120700 TIGER OAK PUBLICATIONS INC. R55CKREG LOG20000 • 850.00 CENTENNIAL LAKES CITY OF EDINA GENERAL SUPPLIES 331928 211812010 5630.6406 101038 TOLL GAS & WELDING SUPPLY Council Check Register 1325.6406 GENERAL SUPPLIES 40.80 WELDING TANKS 2/12/2010 - 2118/2010 494327 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description 283.33 MAGAZINE AD 230334 2010 -42991 5822.6122 ADVERTISING OTHER 283.33 MAGAZINE AD 230334 2010 -42991 5842.6122 ADVERTISING OTHER 283.34 MAGAZINE AD 230334 2010 -42991 5862.6122 ADVERTISING OTHER 2/17/2010 10:46:45 Page - 24 Business Unit 50TH ST SELLING YORK SELLING VERNON SELLING 5630.6406 • 850.00 CENTENNIAL LAKES 5630.6406 GENERAL SUPPLIES 331928 211812010 5630.6406 101038 TOLL GAS & WELDING SUPPLY CENTENNIAL LAKES 1325.6406 GENERAL SUPPLIES 40.80 WELDING TANKS 230589 494327 40.80 WELDING TANKS 230590 496202 39.48 WELDING TANKS 230721 492423 282.94 PROPANE, ACETYLENE 00001758 230722 291331 56.11- CREDIT 230723 291855 347.91 331929 211812010 124763 TOSHIBA FINANCIAL SERVICES 202.21 COPIER USAGE 230643 143931434 202.21 331930 2118/2010 101693 TOTAL REGISTER SYSTEMS 14.25 FTP MONTHLY FOLDER 230482 25005 14.25 FTP MONTHLY FOLDER 230482 25005 14.25 FTP MONTHLY FOLDER 230482 25005 42.75 331931 2118/2010 100682 TRUGREEN LAWNCARE 780.33 ICE MELT 00001109 230483 762080 780.33 331932 211812010 118190 TURFWERKS LLC 265.82 TIRES 230591 S121462 265.82 331933 211812010 118626 TWIN CITIES KIDS DIRECTORY 350.00 CAMP LISTINGS 00009310 230484 1923R 350.00 331934 211812010 123969 TWIN CITIES OCCUPATIONAL HEALT 74.80 FITNESS FOR DUTY EXAM 230335 101631921 74.80 FITNESS FOR DUTY 230644 101633697 74.80 FITNESS FOR DUTY 230644 101633697 224.40 331936 211812010 115379 U.S. BANK 2/17/2010 10:46:45 Page - 24 Business Unit 50TH ST SELLING YORK SELLING VERNON SELLING 5630.6406 GENERAL SUPPLIES CENTENNIAL LAKES 5630.6406 GENERAL SUPPLIES CENTENNIAL LAKES 5630.6406 GENERAL SUPPLIES CENTENNIAL LAKES 1325.6406 GENERAL SUPPLIES STREET NAME SIGNS 1325.6406 GENERAL SUPPLIES STREET NAME SIGNS 7410.6575 PRINTING PSTF ADMINISTRATION 5820.6160 DATA PROCESSING 50TH STREET GENERAL 5840.6160 DATA PROCESSING LIQUOR YORK GENERAL 5860.6160 DATA PROCESSING VERNON LIQUOR GENERAL 1647.6406 GENERAL SUPPLIES PATHS & HARD SURFACE 5422.6530 REPAIR PARTS MAINT OF COURSE & GROUNDS 5110.6122 ADVERTISING OTHER ART CENTER ADMINISTRATION 1470.6175 PHYSICAL EXAMINATIONS FIRE DEPT. GENERAL 1400.6175 PHYSICAL EXAMINATIONS POLICE DEPT. GENERAL 1470.6175 PHYSICAL EXAMINATIONS FIRE DEPT. GENERAL CITY OF EDINA 2117 /2010 10:46:45 R55CKREG LOG20000 Council Check Register Page - 25 2/1212010 - 2/18/2010 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 178.15 MEETING EXPENSE 230336 FEB022010 1120.6106 MEETING EXPENSE ADMINISTRATION 406.90 RETIREMENT WATCHES 230336 FEB022010 1513.6103 PROFESSIONAL SERVICES EMPLOYEE PROGRAMS 585.05 331936 211812010 101055 UNIVERSITY OF MINNESOTA 330.00 SHADE TREE COURSE (2) 230485 021110 1644.6104 CONFERENCES & SCHOOLS TREES & MAINTENANCE 330.00 331937 211812010 103298 UPS STORE #1715, THE 9.68 SHIPPING CHARGE 00001759 230592 TRAN:5275 5915.6406 GENERAL SUPPLIES WATER TREATMENT 9.68 331938 211812010 100410 USA MOBILITY WIRELESS INC. 25.59 PAGER 230593 T6096083B 1550.6188 TELEPHONE CENTRAL SERVICES GENERAL 25.59 331939 2/1812010 122554 VALLEY NATIONAL GASES LLC 126.39 OXYGEN 00003649 230645 635814 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 126.39 331940 211812010 101058 VAN PAPER CO. 294.91 LIQUOR BAGS 00007512 230486 149856 -00 5842.6512 PAPER SUPPLIES YORK SELLING 220.34 LIQUOR BAGS 230487 149548 -00 5822.6512 PAPER SUPPLIES 50TH ST SELLING 25.29 CLEANING SUPPLIES 230594 148852 -00 5862.6406 GENERAL SUPPLIES VERNON SELLING 72.51 SUPPLIES 00007513 230595 149855 -00 5862.6406 GENERAL SUPPLIES VERNON SELLING 417.22 SUPPLIES 00007513 230595 149855 -00 5862.6512 PAPER SUPPLIES VERNON SELLING 1,030.27 331941 2/1812010 120318 VEOLIA ENVIRONMENTAL SERVICES 22.24 RECYCLE FLUORESCENT LAMPS 00001281 230337 EW431760 1322.6406 GENERAL SUPPLIES STREET LIGHTING ORNAMENTAL 22.24 RECYCLE FLUORESCENT LAMPS 00001281 230337 EW431760 1375.6406 GENERAL SUPPLIES PARKING RAMP 22.24 RECYCLE FLUORESCENT LAMPS 00001281 230337 EW431760 5311.6406 GENERAL SUPPLIES POOL OPERATION 22.24 RECYCLE FLUORESCENT LAMPS 00001281 230337 EW431760 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK 22.24 RECYCLE FLUORESCENT LAMPS 00001281 230337 EW431760 5630.6406 GENERAL SUPPLIES CENTENNIAL LAKES 22.25 RECYCLE FLUORESCENT LAMPS 00001281 230337 EW431760 1551.6406 GENERAL SUPPLIES CITY HALL GENERAL 22.25 RECYCLE FLUORESCENT LAMPS 00001281 230337 EW431760 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 22.25 RECYCLE FLUORESCENT LAMPS 00001281 230337 EW431760 1646.6406 GENERAL SUPPLIES BUILDING MAINTENANCE 22.25 RECYCLE FLUORESCENT LAMPS 00001281 230337 EW431760 5912.6406 GENERAL SUPPLIES WELL HOUSES 22.25 RECYCLE FLUORESCENT LAMPS 00001281 230337 EW431760 5111.6406 GENERAL SUPPLIES ART CENTER BLDG /MAINT 22.25 RECYCLE FLUORESCENT LAMPS 00001281 230337 EW431760 5820.6406 GENERAL SUPPLIES BOTH STREET GENERAL 244.70 R55CKREG LOG20000 VERNON SELLING COST OF GOODS SOLD LIQUOR CITY OF EDINA 50TH ST SELLING COST OF GOODS SOLD LIQUOR YORK SELLING COST OF GOODS SOLD WINE 50TH ST SELLING Council Check Register 50TH ST SELLING 2/12/2010 - 2/18/2010 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No 331942 211812010 101067 VIKING INDUSTRIAL CENTER 19.78 SAFETY GLASSES 00001571 230338 244585 5913.6610 53.38 SAFETY GLASSES 00001571 230338 244585 1301.6610 136.32 SAFETY GLASSES 00001571 230338 244585 1552.6406 209.48 331943 211812010 119454 VINOCOPIA 564.00 230535 0022838 -IN 5862.5513 113.50 230696 0023043 -IN 5822.5512 572.00 230697 0023042 -IN 5822.5513 205.00 230698 0022842 -IN 5842.5512 1,454.50 331944 2118/2010 100183 WASHINGTON COUNTY - 3,511.93 MOTOROLA COST ALLOCATION 230488 65182 1400.6230 3,511.93 331945 2118/2010 124199 WEST GOVERNMENT SERVICES 480.00 JAN 2010 CLEAR 230339 AB0002061698 1400.6103 480.00 331946 211812010 101033 WINE COMPANY, THE 260.20 230418 236432 -00 5842.5513 645.58 230419 236433 -00 5822.5513 427.63 230536 236430 -OD 5862.5513 1,333.41 331947 211812010 101312 WINE MERCHANTS 681.09 230420 305828 5822.5513 360.98 230537 306634 5862.5513 315.36 230538 306632 5862.5513 1,644.34 230699 306633 5842.5513 894.95 230700 306631 5822.5513 3,896.72 331948 211812010 124291 WIRTZ BEVERAGE MINNESOTA 105.09 230422 358534 5842.5515 457.39 230423 358535 5842.5512 11,172.94 230424 358533 5842.5512 3,821.50 230425 358532 5842.5513 173.02 230426 358531 5822.5515 306.52 230427 358530 5822.5512 Subledger Account Description SAFETY EQUIPMENT SAFETY EQUIPMENT GENERAL SUPPLIES 2117/2010 10:46:45 Page - 26 Business Unit DISTRIBUTION GENERAL MAINTENANCE CENT SVC PW BUILDING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD LIQUOR 50TH ST SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD LIQUOR YORK SELLING SERVICE CONTRACTS EQUIPMENT POLICE DEPT. GENERAL PROFESSIONAL SERVICES POLICE DEPT. GENERAL COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD MIX YORK SELLING COST OF GOODS SOLD LIQUOR YORK SELLING COST OF GOODS SOLD LIQUOR YORK SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD MIX 50TH ST SELLING COST OF GOODS SOLD LIQUOR 50TH ST SELLING 331949 211812010 124529 WIRTZ BEVERAGE MINNESOTA BEER 2,631.05 230434 569286 60.00 230435 569287 64.50 230436 569288 40.00 230437 568303 2,884.35 230438 568302 3,254.03 230701 571082 154.00 230702 570650 1_e87 2n 230703 570843 331950 211812010 Business Unit CITY OF EDINA R55CKREG LOG20000 , VERNON SELLING COST OF GOODS SOLD MIX 591.59 COST OF GOODS SOLD WINE 50TH ST SELLING Council Check Register YORK SELLING COST OF GOODS SOLD LIQUOR 2/1212010 - 2118/2010 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No 847.40 230428 358529 5822.5513 90.86 230429 352540 5862.5515 32.52 230430 355680 5862.5515 18.64- 230431 795322 5822.5513 13.33- 230432 795320 5842.5513 1,15- 230433 779849 5842.5512 2,971.04 230539 358526 5862.5513 8,213.04 230540 358527 5862.5512 451.77- 230541 795074 5862.5512 27,706.43 331949 211812010 124529 WIRTZ BEVERAGE MINNESOTA BEER 2,631.05 230434 569286 60.00 230435 569287 64.50 230436 569288 40.00 230437 568303 2,884.35 230438 568302 3,254.03 230701 571082 154.00 230702 570650 1_e87 2n 230703 570843 331950 211812010 Business Unit 101086 WORLD CLASS WINES INC 50TH ST SELLING 1,668.90 VERNON SELLING COST OF GOODS SOLD MIX 591.59 COST OF GOODS SOLD WINE 50TH ST SELLING 1,361.13 YORK SELLING COST OF GOODS SOLD LIQUOR 3,621.62 COST OF GOODS SOLD WINE 331951 2118/2010 COST OF GOODS SOLD LIQUOR 120223 WORTHINGTON, HEATHER COST OF GOODS SOLD LIQUOR 140.00 EXPENSE REIMBURSEMENT COST OF GOODS SOLD WINE 176.00 EXPENSE REIMBURSEMENT 256.38 EXPENSE REIMBURSEMENT 572.38 331952 2/1812010 105740 WSB & ASSOCIATES INC. 1,862.00 FEASIBILITY STUDY 1,862.00 331953 211812010 101726 XCEL ENERGY 4,440.96 51- 6824328 -7 515.05 51- 9013604 -6 458.99 51- 6621207 -1 230439 243091 230440 243092 230542 242962 230489 021010 230489 021010 230489 021010 2/17/2010 10:46:45 Page - 27 Suhledger Account Description Business Unit COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD MIX VERNON SELLING COST OF GOODS SOLD MIX VERNON SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD LIQUOR YORK SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD LIQUOR VERNON SELLING COST OF GOODS SOLD LIQUOR VERNON SELLING 5842.5514 COST OF GOODS SOLD BEER 5842.5515 COST OF GOODS SOLD MIX 5842.5514 COST OF GOODS SOLD BEER 5822.5515 COST OF GOODS SOLD MIX 5822.5514 COST OF GOODS SOLD BEER 5842.5514 COST OF GOODS SOLD BEER 5822.5514 COST OF GOODS SOLD BEER 5822.5514 COST OF GOODS SOLD BEER 5822.5513 COST OF GOODS SOLD WINE 5842.5513 COST OF GOODS SOLD WINE 5862.5513 COST OF GOODS SOLD WINE 1120.6105 1120.6107 1120.6104 230724 8 -01686 -150 01367.1705.20 230340 227055918 5420.6185 230341 226602560 5913.6185 230342 226723976 5913.6185 DUES & SUBSCRIPTIONS MILEAGE OR ALLOWANCE CONFERENCES & SCHOOLS CONSULTING DESIGN LIGHT & POWER LIGHT & POWER LIGHT & POWER YORK SELLING YORK SELLING YORK SELLING 50TH ST SELLING 50TH ST SELLING YORK SELLING 50TH ST SELLING 50TH ST SELLING 50TH ST SELLING YORK SELLING VERNON SELLING ADMINISTRATION ADMINISTRATION ADMINISTRATION BA -367 W70TH TRAFFIC IMPLEMENT CLUB HOUSE DISTRIBUTION DISTRIBUTION R55CKREG LOG20000 CITY OF EDINA Council Check Register 2112/2010 - 2/18/2010 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description 16.45 51- 4151897 -6 230343 226685011 1646.6185 LIGHT & POWER 36.93 51- 7567037 -0 230344 226738324 1321.6185 LIGHT & POWER 233.58 51- 6137136.8 230345 226548011 5430.6185 LIGHT & POWER 4,899.11 51- 5619094 -8 230490 227204903 1552.6185 LIGHT & POWER 5,859.84 51- 5888961 -7 230491 227281623 1375.6185 LIGHT & POWER 458.71 51- 4197645 -8 230596 227352443 1322.6185 LIGHT & POWER 3,365.30 51- 6840050 -6 230597 227409695 5921.6185 LIGHT & POWER 22,153.87 51- 5605640 -1 230655 227572019 5911.6185 LIGHT & POWER 42,438.79 331964 211812010 156.39 109.30 111.63 377.32 331955 211812010 8,579.66 8,579.66 331956 211812010 402.50 402.50 331957 211812010- 110.17 110.17 331958 2118/2010 92.00 92.00 331959 2118/2010 450.00 450.00 765,430.13 100568 XEROX CORPORATION JAN USAGE - PARK & REC 00004322 230346 045784440 JAN USAGE - BLDG /ENG 00004322 230347 045784439 JAN USAGE 230492 045784566 119647 YOCUM OIL COMPANY INC. FUEL 00001010 230348 970155 120099 Z WINES USA LLC 230704 9279 101089 ZEE MEDICAL SERVICE FIRST AID SUPPLIES 230646 54065609 125257 ZHANG, YAN CLASS REFUND 230672 021010 101091 ZIEGLER INC GENERATOR MAINTENANCE 230598 E6395911 Grand Total 1550.6151 1550.6151 5110.6151 1553.6581 5842.5513 7411.6406 5511.6136 1551.6180 Payment Instrument Totals Check Total 765,430.13 Total Payments 765,430.13 EQUIPMENT RENTAL EQUIPMENT RENTAL EQUIPMENT RENTAL GASOLINE 2117/2010 10:46:45 Page - 28 Business Unit BUILDING MAINTENANCE STREET LIGHTING REGULAR RICHARDS GOLF COURSE CENT SVC PW BUILDING PARKING RAMP STREET LIGHTING ORNAMENTAL SANITARY LIFT STATION MAINT WELL PUMPS CENTRAL SERVICES GENERAL CENTRAL SERVICES GENERAL ART CENTER ADMINISTRATION EQUIPMENT OPERATION GEN COST OF GOODS SOLD WINE YORK SELLING GENERAL SUPPLIES PSTF OCCUPANCY PROFESSIONAL SVC - OTHER ARENA BLDG /GROUNDS CONTRACTED REPAIRS CITY HALL GENERAL R55CKSUM LOG20000 CITY OF EDINA 2/17/2010 10:47:56 Council Check Summary Page - 1 2/1212010 - 2/18/2010 Company Amount 01000 GENERAL FUND 335,842.00 02100 CDBG FUND 96.00 02200 COMMUNICATIONS FUND 628.63 04000 WORKING CAPITAL FUND 55,798.86 05100 ART CENTER FUND 5,985.62 05200 GOLF DOME FUND 18,549.20 05300 AQUATIC CENTER FUND 1,947.68 05400 GOLF COURSE FUND 10,358.84 05500 ICE ARENA FUND 18,266.15 05600 EDINBOROUGH/CENT LAKES FUND 20,584.11 05800 LIQUOR FUND 138,751.63 05900 UTILITY FUND 103,839.95 05930 STORM SEWER FUND 14,980.39 05950 RECYCLING FUND 37,683.00 07400 PSTF AGENCY FUND 2,118.13 Report Totals 765,430.13 We confirm to the best of our knowledge and belief that these claims comply in all material respects with the requirements of the City of Edina purchasing policies and procedures date -- I I r d City Subledger Account Description POSTAGE REPAIR PARTS 2/24/2010 8:14:09 Page- 1 Business Unit SENIOR CITIZENS EQUIPMENT OPERATION GEN PROFESSIONAL SERVICES CENT SERV GEN - MIS COST OF GOODS SOLD MIX COST OF GOODS SOLD MIX COST OF GOODS SOLD MIX GENERAL SUPPLIES PROFESSIONAL SERVICES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES TOOLS PRINTING VERNON SELLING VERNON SELLING YORK SELLING COMMUNICATIONS COMMUNICATIONS CENTRAL SERVICES GENERAL CENTRAL SERVICES GENERAL CENTRAL SERVICES GENERAL PSTF OCCUPANCY EQUIPMENT OPERATION GEN POLICE DEPT. GENERAL CITY OF EDINA R55CKREG LOG20000 Council Check Register 2/2212010 -2/25/2010 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No 331960 212212010 100961 POSTMASTER - USPS 350.00 NEWSLETTER POSTAGE 231003 022210 1626.6235 350.00 331961 2/2512010 118536 A & B AUTO ELECTRIC INC. 165.64 BRUSHES & BUSHINGS- STARTER 00001637 230822 56933 1553.6530 165.64 331962 212512010 119577 ACCESS COMMUNICATIONS INC. 22,727.71 FIBER LOCATION CONTRACT 230823 14759 1554.6103 22,727.71 331963 212512010 102971 ACE ICE COMPANY 51.80 230759 0805150 5862.5515 29.40 230760 0723399 5862.5515 54.10 230761 0805153 5842.5515 135.30 331964 2/25/2010 103357 ALPHA VIDEO & AUDIO INC. 22.38 LIGHT RENTAL 230927 ALERTINV12380 2210.6406 140.00 MICROPHONE INSTALLATION 230928 SVCINV11137 2210.6103 162.38 331965 212512010 100630 ANCHOR PAPER CO. INC. 781.85 COPIER PAPER 230929 10232900 -00 1550.6406 781.85 331966 212512010 103680 ARAMARK REFRESHMENT SRVCS 329.23 COFFEE 230866 415406 1550.6406 178.56 COFFEE 230930 415527 1550.6406 127.04 COFFEE 230931 415532 7411.6406 634.83 331967 212512010 100634 ASPEN EQUIPMENT CO. 347.59 CUT EDGE KITS 00001153 230867 10066360 1553.6556 347.59 331968 2125/2010 104069 B.B. WATSON GRAPHIC DESIGN 112.32 BUSINESS CARDS 230824 468 1400.6575 112.32 331969 7" - 110 104345 BARCLAY AUDIO Subledger Account Description POSTAGE REPAIR PARTS 2/24/2010 8:14:09 Page- 1 Business Unit SENIOR CITIZENS EQUIPMENT OPERATION GEN PROFESSIONAL SERVICES CENT SERV GEN - MIS COST OF GOODS SOLD MIX COST OF GOODS SOLD MIX COST OF GOODS SOLD MIX GENERAL SUPPLIES PROFESSIONAL SERVICES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES TOOLS PRINTING VERNON SELLING VERNON SELLING YORK SELLING COMMUNICATIONS COMMUNICATIONS CENTRAL SERVICES GENERAL CENTRAL SERVICES GENERAL CENTRAL SERVICES GENERAL PSTF OCCUPANCY EQUIPMENT OPERATION GEN POLICE DEPT. GENERAL R55CKREG LOG20000 VERNON SELLING COST OF GOODS SOLD LIQUOR VERNON SELLING CITY OF EDINA COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD MIX YORK SELLING Council Check Register YORK SELLING COST OF GOODS SOLD MIX VERNON SELLING COST OF GOODS SOLD MIX 2/22/2010 -2/25/2010 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No YORK SELLING 552.39 SPEAKER REPAIR 00002011 230970 123009 5630.6180 552.39 331970 2125/2010 102449 BATTERY WHOLESALE INC. 243.77 BATTERIES 00001630 230868 412 1553.6530 243.77 331971 212512010 120517 BEITEL, DAWN 80.15 MILEAGE REIMBURSEMENT 230932 021910 1622.6107 80.15 331972 212512010 101355 BELLBOY CORPORATION 953.94 230762 52170500 5862.5512 144.10 230763 52097900 5862.5512 73.33- 230764 52135800 5842.5513 2,852.02 230765 52164500 5842.5513 20.50 230766 52164300 5842.5515 209.83 230767 83296900 5842.5515 129.66 230768 5904900 5862.5515 54.60 230769 83297200 5862.5515 235.65 231006 52246900 5822.5513 56.53 231007 83324200 5822.5515 6.32 231008 83297000 5842.6406 261.40 231009 83205100 5842.5515 4,851.22 331973 212512010 101191 BENNEROTTE, JENNIFER 59.85 SURVEY MONKEY 230933 021810 2210.6103 59.85 331974 212512010 125139 BERNICK'S WINE 209.00 230770 86817 5822.5513 216.00 230771 86816 5842.5513 425.00 331975 212512010 100648 BERTELSON OFFICE PRODUCTS 162.12 SHREDDER BAGS, FILES 230869 WO- 603274 -1 1550.6406 19.47 BINDERS 230870 WO- 603765 -1 1600.6406 47.22 OFFICE SUPPLIES 230871 WO- 603745 -1 1600.6406 36.34 MAILING SEALS 230872 WO- 602879 -1 1600.6406 396.93 OFFICE SUPPLIES 230934 WO- 604177 -1 1400.6513 71.11 CD/DVD LASER LABELS 230935 OE- 219222 -1 1400.6513 Subledger Account Description CONTRACTED REPAIRS REPAIR PARTS 2/24/2010 8:14:09 Page- 2 Business Unit CENTENNIAL LAKES EQUIPMENT OPERATION GEN MILEAGE OR ALLOWANCE SKATING & HOCKEY COST OF GOODS SOLD LIQUOR VERNON SELLING COST OF GOODS SOLD LIQUOR VERNON SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD MIX YORK SELLING COST OF GOODS SOLD MIX YORK SELLING COST OF GOODS SOLD MIX VERNON SELLING COST OF GOODS SOLD MIX VERNON SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD MIX 50TH ST SELLING GENERAL SUPPLIES YORK SELLING COST OF GOODS SOLD MIX YORK SELLING PROFESSIONAL SERVICES COMMUNICATIONS COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES 50TH ST SELLING YORK SELLING CENTRAL SERVICES GENERAL PARK ADMIN. GENERAL PARK ADMIN. GENERAL PARK ADMIN. GENERAL POLICE DEPT. GENERAL POLICE DEPT. GENERAL 2/24/2010 8:14:09 Page - 3 Business Unit 50TH &FRANCE MAINTENANCE CENT SVC PW BUILDING EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN 4,824.00 2010 SUPPORT 230873 CITY OF EDINA 1504.6103 R55CKREG LOG20000 HUMAN RELATION COMMISSION 4,824.00 Council Check Register 212512010 103244 BURTIS, ROBERT 2/2212010 - 2/25/2010 Check # Date Amount Supplier / Explanation PO # Doc No. Inv No Account No Subledger Account Description PROFESSIONAL SVC - OTHER EDINBOROUGH ADMINISTRATION 733.19 150.00 331976 2/2512010 125268 BLUE COMPACTOR SERVICES 331981 212512010 121521 CABELA'S MKTG & BRAND MGT INC. 220.00 DIAGNOSTIC & REPAIR 00001792 231062 133 4090.6406 GENERAL SUPPLIES 232.89 220.00 00001094 230936 0730248 1646.6201 LAUNDRY 331977 2/25/2010 122688 BMK SOLUTIONS 16.42 3 -HOLE PUNCH 00001757 230726 57495 1552.6406 GENERAL SUPPLIES 16.42 331978 2/25/2010 231010 100669 BOYER TRUCK PARTS 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 37.17 TRUCK PARTS 00001544 230825 374007 1553.6530 REPAIR PARTS 133.10 PIPE, CLAMP 00001707 230826 375253 1553.6530 REPAIR PARTS 170.27 327.60 331979 212512010 5822.5514 102785 BRIDGE FOR YOUTH, THE 50TH ST SELLING 2/24/2010 8:14:09 Page - 3 Business Unit 50TH &FRANCE MAINTENANCE CENT SVC PW BUILDING EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN 4,824.00 2010 SUPPORT 230873 2010 1504.6103 PROFESSIONAL SERVICES HUMAN RELATION COMMISSION 4,824.00 331980 212512010 103244 BURTIS, ROBERT 150.00 EP ENTERTAINMENT 3111110 230971 021910 5621.6136 PROFESSIONAL SVC - OTHER EDINBOROUGH ADMINISTRATION 150.00 331981 212512010 121521 CABELA'S MKTG & BRAND MGT INC. 232.89 UNIFORM PURCHASE 00001094 230936 0730248 1646.6201 LAUNDRY BUILDING MAINTENANCE 232.89 331982 2/2512010 120541 CANNON RIVER WINERY 126.00 231010 2567 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 126.00 331983 212512010 119455 CAPITOL BEVERAGE SALES 327.60 230772 19093 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 2,190.55 230773 19103 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 37.35 230774 19101 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 2,555.50 331984 2/2512010 100677 CARGILL INC. 2,259.96 DEICER 00005071 231063 2724595 1318.6525 SALT SNOW. & ICE REMOVAL 5,010.33 BULK ICE CONTROL 00005070 231064 2730887 1318.6525 SALT SNOW & ICE REMOVAL 23,428.31 BULK ICE CONTROL 00005070 231065 2736473 1318.6525 SALT SNOW & ICE REMOVAL 1,620.92 BULK ICE CONTROL 00005070 231066 2737926 1318.6525 SALT SNOW & ICE REMOVAL R55CKREG LOG20000 CITY OF EDINA 2124/2010 8:14:09 Council Check Register Page - 4 212212010 -2/25/2010 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 13,578.73 BULK ICE CONTROL 00005070 231067 2745896 1318.6525 SALT SNOW & ICE REMOVAL 16,893.47 BULK ICE CONTROL 00005070 231068 2747433 1318.6525 SALT SNOW & ICE REMOVAL 62,791.72 331985 2/2512010 116683 CAT & FIDDLE BEVERAGE 268.18 230775 85248 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 217.00 231011 85270 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 485.18 331986 212512010 103711 CENTERPOINT ENERGY SERVICES IN 39.23 230727 1936532 5311.6186 HEAT POOL OPERATION 13,624.38 230728 1936522 1552.6186 HEAT CENT SVC PW BUILDING 11,074.58 230729 1936032 5620.6186 HEAT EDINBOROUGH PARK 24,738.19 331987 212512010 119726 CHISAGO LAKES DISTRIBUTING CO 100.30 230776 411563 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 100.30 331988 2/2512010 122084 CITY OF EDINA - UTILITIES 39.54 00086676 - 0330288022 230730 330288022 -2110 5310.6189 SEWER & WATER POOL ADMINISTRATION 39.54 331989 2125/2010 100692 COCA -COLA BOTTLING CO. 256.40 230777 0108020221 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 317.40 231012 0108020511 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 573.80 331990 2/2512010 101227 COFFEE MILL INC. 230.00 CONCESSION PRODUCT 00002012 230842 0740419 -IN 5630.5510 COST OF GOODS SOLD CENTENNIAL LAKES 230.00 331991 2/2512010 117348 CONBOY, DAN 210.95 UNIFORM PURCHASE 230843 021710 1400.6203 UNIFORM ALLOWANCE POLICE DEPT. GENERAL 210.95 331992 212512010 101323 CONNEY SAFETY PRODUCTS 167.34 RESPIRATOR MASKS 00001755 230874 03613645 1553.6610 SAFETY EQUIPMENT EQUIPMENT OPERATION GEN 22.37 SAFETY GLASSES, GLOVES 00001754 230875 03613616. 1301.6610 SAFETY EQUIPMENT GENERAL MAINTENANCE 23.60 SAFETY GLASSES, GLOVES 00001754 230875 03613616 1646.6610 SAFETY EQUIPMENT BUILDING MAINTENANCE 24.10 SAFETY GLASSES, GLOVES 00001754 230875 03613616 1553.6610 SAFETY EQUIPMENT EQUIPMENT OPERATION GEN 29.45 SAFETY GLASSES, GLOVES 00001754 230875 03613616 5913.6610 SAFETY EQUIPMENT DISTRIBUTION Suhledger Account Description CLEANING SUPPLIES MEETING EXPENSE 2/24/2010 8:14:09 Page - 5 Business Unit CENT SVC PW BUILDING COMMUNICATIONS WORKERS COMPENSATION POLICE DEPT. GENERAL CONCRETE CONTRACTED REPAIRS PROFESSIONAL SERVICES GENERAL MAINTENANCE ARENA BLDG /GROUNDS HUMAN RELATION COMMISSION DUE TO OTHER GOVERNMENTS GENERAL FUND BALANCE SHEET GENERAL SUPPLIES ARENA ICE MAINT REPAIR PARTS CITY HALL GENERAL GENERAL SUPPLIES YORK OCCUPANCY CLEANING SUPPLIES CITY OF EDINA R55CKREG LOG20000 Council, Check Register 2/22/2010 -2125/2010 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No 91.18 SAFETY GLASSES, GLOVES 00001754 230875 03613616 1552.6511 358.04 331993 2/2512010 101974 CONNIE'S CATERING 2,240.00 STATE OF THE COMMUNITY MEAL 230937 021710 2210.6106 2,240.00 331994 2/2512010 123261 CONSTITUTION STATE SERVICES LL 1,276.00 WC FEES 230844 1453978 1400.6045 1,276.00 331995 212512010 101329 CONSTRUCTION MATERIALS INC. 214.82 CONCRETE PATCH 00001742 230876 0044148 -IN 1301.6520 214.82 331996 212512010 100697 COOL AIR MECHANICAL INC. 195.50 BOILER REPAIR 00008083 230731 69885 5511.6180 195.50 331997 2125/2010 101590 CORNERSTONE ADVOCACY SERVICE 15,098.00 2010 SERVICES 230877 2010 1504.6103 15,098.00 331998 2125/2010 100402 CROW WING COUNTY 300.00 OUT OF COUNTY WARRANT 230845 021710 1000.2055 300.00 331999 212512010 101705 CROWN PLASTICS 735.73 ACRYLIC SHEETS 00008064 230732 11002 5521.6406 735.73 332000 2/2512010 104020 DALCO 151.76 HOSE 00001751 230846 2182730 1551.6530 47.03 SQUEEGEE BLADES 230847 2181610 5841.6406 469.28 ROLL TOWEL, TISSUE, LINERS 00001748 230972 2183336 1552.6511 44.52 SQUEEGE BLADE KIT 00003665 230973 2181638 1470.6406 712.59 332001 212512010 124422 DANIMAL DISTRIBUTING INC. 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GENERAL COST OF GOODS SOLD BEER YORK SELLING COST OF GOODS SOLD BEER VERNON SELLING COST OF GOODS SOLD BEER 50TH ST SELLING R55CKREG LOG20000 CITY OF EDINA 2/24 12010 8:14:09 Council Check Register Page - 6 2/22/2010 -2/25/2010 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 1,109.70 332002 2125/2010 102478 DAY DISTRIBUTING CO. 528.05 230781 540296 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 995.15 230782 540299 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 2,288.45 230783 539400 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 43.90 230784 539399 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 22.40 230785 540298 5822.5515 COST OF GOODS SOLD MIX- 50TH ST SELLING 458.20 230786 540297 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 4,336.15 332003 2125/2010 122199 DOLL, MARTY 178.03 MILEAGE REIMBURSEMENT 230938 021810 2210.6107 MILEAGE OR ALLOWANCE COMMUNICATIONS 178.03 332004 212512010 104868 DUNN, MATT 200.00 EP ENTERTAINMENT 2/18/10 230939 021810 5621.6136 PROFESSIONAL SVC - OTHER EDINBOROUGH ADMINISTRATION 200.00 332005 2125/2010 101630 EDINA PUBLIC SCHOOLS 1,458.00 HRRC GRANT- SCHOOL READINES80002010 230878 #001 1504.6103 PROFESSIONAL SERVICES HUMAN RELATION COMMISSION 1,458.00 332006 2/2512010 120331 EKKLESIA MEDIA SERVICES 280.00 SOUND SYSTEM REPAIR 00008081 230974 3546 5511.6180 CONTRACTED REPAIRS ARENA BLDG /GROUNDS 280.00 332007 212512010 106194 EMA INC. 820.00 SCADA SUPPORT 00001603 230975 805604.052 -5 5913.6103 PROFESSIONAL SERVICES DISTRIBUTION 820.00 332008 2125/2010 104733 EMERGENCY MEDICAL PRODUCTS INC 979.75 AMBULANCE SUPPLIES 00003825 230976 1249990 1470.6510 FIRST AID SUPPLIES FIRE DEPT. 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OF MINN 67.50 2,691.10 2,223.68 66.10 4,336.57 25.20 53.80 2,437.47 11,901.42 332034 110 100836 JOHNSON BROTHERS LIQUOR CO. 5900.2015 1495.6406 1322.6406 1470.6406 5860.6406 4090.6406 5840.6406 5511.6406 5420.6406 1400.6406 1301.6406 5620.6406 5422.6406 5913.6406 1553.6406 1646.6406 1553.6530 Subledger Account Description CONTRACTED REPAIRS CUSTOMER REFUND GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES REPAIR PARTS 2124/2010 8:14:09 Page - 9 Business Unit WELL PUMPS UTILITY BALANCE SHEET INSPECTIONS STREET LIGHTING ORNAMENTAL FIRE DEPT. GENERAL VERNON LIQUOR GENERAL 50TH&FRANCE MAINTENANCE LIQUOR YORK GENERAL ARENA BLDG /GROUNDS CLUB HOUSE POLICE DEPT. GENERAL GENERAL MAINTENANCE EDINBOROUGH PARK MAINT OF COURSE & GROUNDS DISTRIBUTION EQUIPMENT OPERATION GEN BUILDING MAINTENANCE EQUIPMENT OPERATION GEN 230788 1347542 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 230789 1357702 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 230901 1357740 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 230902 1357741 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 230903 1357747 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 230904 974724 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 231015 1357739 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 231016 1357738 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING R55CKREG LOG20000 CITY OF EDINA 2/24/2010 8:14:09 Council Check Register Page - 10 2122/2010 - 2/25/2010 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 152.50 230790 1781861 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 455.00 230791 1778197 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 10.40- 230792 449187 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 223.74 230905 1785268 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 3,270.33 230906 1785273 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1.12 230907 1785260 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 626.46 230908 1785271 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 5,308.72 231017 1785267 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1.12 231018 1785258 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 935.36 231019 1785265 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 335.86 231020 1785262 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 2,167.26 231021 1785264 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 2,593.23 231022 1785263 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,805.51 231023 1785266 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 295.75 231024 1785259 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 3,419.37 231025 1785272 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 911.68 231026 1785261 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 510.04 231027 1785255 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 654.38 231028 1785254 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 541.74 231029 1785253 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 121.12 231030 1785252 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 410.13 231031 1785256 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 1,475.95 231032 1785257 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 26,205.97 332035 212512010 121423 LABOR LAW CENTER INC. 479.20 COMPLIANCE POSTERS 00004190 230949 1183078 1550.6121 ADVERTISING PERSONNEL CENTRAL SERVICES GENERAL 479.20 332036 2125/2010 100852 LAWSON PRODUCTS INC. 169.97 DRILL KIT 00001745 230883 8922134 1301.6556 TOOLS GENERAL MAINTENANCE 373.68 LOCK PINS, BOLTS 00001746 230884 8922131 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 265.89 NUTS, O -RINGS 00001746 230885 8922132 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 88.47 WASHERS 00001554 230886 8922130 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 265.85 WASHERS, NUTS 00001745 230982 8922133. 1553.6530 REPAIR PARTS - EQUIPMENT OPERATION GEN 1,183.86 332037 2125/2010 101552 LEAGUE OF MINNESOTA CITIES 30.00 OSHA MEETING 230736 136994 1120.6104 CONFERENCES 8 SCHOOLS ADMINISTRATION 30.00 332038 212612010 100867 LITTLE FALLS MACHINE INC. R55CKREG LOG20000 CITY OF EDINA 2124 /2010 8:14:09 Council Check Register Page - 11 2/22/2010 — 2/25/2010 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 70.38 BRACKET 00001339 230887 00043807 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 70.38 332039 212512010 102204 LOBBY, MACKENME 250.00 2010 EAC MARKETING MATERIALS 230851 #2 5310.6103 PROFESSIONAL SERVICES POOL ADMINISTRATION 250.00 332040 212512010 106301 LOFFLER COMPANIES INC. 102.26 COPIER USAGE 00001776 230888 1095519 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 102.26 332041 212512010 101453 LUTZ, RICHARD M. 223.96 UNIFORM PURCHASE 230852 021710 1400.6203 UNIFORM ALLOWANCE POLICE DEPT. GENERAL 223.96 332042 212512010 112577 M. AMUNDSON LLP 1,019,79 230793 78439 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 706.56 231033 80222 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 1,726.35 332043 2/2512010 100864 MACQUEEN EQUIP INC. 61.20 COIL 00001543 230737 2101441 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 46.36 SLEEVE 00001539 230983 2101396 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 107.56 332044 212512010 117804 MALLOY MONTAGUE KARNOWSKI 4,800.00 AUDIT 230984 25674 1160.6130 PROFESSIONAL SERV - AUDIT FINANCE 4,800.00 332045 212512010 124947 MASO 2,010.00 OFFICIATING FEES 230853 021710 4077.6102 CONTRACTUAL SERVICES EDINA ATHLETIC ASSOCIATION 2,010.00 332046 212512010 125266 MCGEE, THOMAS 23.00 RANGE SAFETY CERTIFICATION 230950 021910 7414.6103 PROFESSIONAL SERVICES PUBLIC PROGRAMS 23.00 332047 212512010 111825 MCGUIRE MECHANICAL SERVICES IN 275.00 REPLACE CONTROL VALVES 230889 3980 1551.6180 CONTRACTED REPAIRS CITY HALL GENERAL 275.00 332048 21""1910 113023 MEGGITT R55CKREG LOG20000 CITY OF EDINA Council Check Register 212212010 -2/2512010 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 187.53 COLLECTOR PART 230951 0044493 7412.6406 GENERAL SUPPLIES GENERAL SUPPLIES PROFESSIONAL SERVICES PROFESSIONAL SERVICES REPAIR PARTS 2/24/2010 8:14:09 Page - 12 Business Unit PSTF RANGE BUILDING MAINTENANCE EDINA ATHLETIC ASSOCIATION EDINA ATHLETIC ASSOCIATION EQUIPMENT OPERATION GEN REPAIR PARTS STREET LIGHTING ORNAMENTAL DATA PROCESSING POLICE DEPT. GENERAL EQUIPMENT REPLACEMENT MEDIA STUDIO CONFERENCES & SCHOOLS TRAINING CONFERENCES & SCHOOLS PARK ADMIN. GENERAL CONFERENCES & SCHOOLS ADMINISTRATION REPAIR PARTS STORAGE EQUIPMENT OPERATION GEN PSTF RANGE 187.53 332049 212512010 102281 MENARDS 29.29 BUILDING SUPPLIES 00001106 230952 92526 1646.6406 29.29 332050 212512010 102507 METRO VOLLEYBALL OFFICIALS 110.00 OFFICIATING FEES 230738 3706 4077.6103 55.00 OFFICIATING FEES 231004 3714 4077.6103 165.00 332051 212512010 102729 METROPOLITAN FORD OF EDEN PRAT 45.56 SENSOR 00001674 230854 469533 1553.6530 45.56 332052 212512010 104650 MICRO CENTER 19.21 CAMERA ACCESSORIES 00004306 230739 2613168 1322.6530 117.50 DVDS 00003045 230740 2617972 1400.6160 106.87 ADOBE PS ELEMENTS 00009142 230741 2604097 5125.6710 243.58 332063 212512010 103194 MINNESOTA ASPHALT PAVEMENT ASS 75.00 FLAGGER TRAINING SEMINAR 00001762 230742 021710 1281.6104 75.00 332054 2125/2010 101459 MINNESOTA RECREATION 8 PARK AS 30.00 ANNUAL MEETING REGISTRATION 00007150 230743 6520 1600.6104 30.00 332055 212512010 101779 MINNESOTA STATE BAR ASSOCIATIO 245.00 LABOR LAW CONFERENCE 230855 407878 1120.6104 245.00 332056 2125/2010 100908 MINNESOTA WANNER CO. 16.37 PVC SUCTION HOSE' 00001503 230744 0082740 -IN 1553.6530 16.37 332057 212512010 120996 MOBILE MINI INC. 93.87 STORAGE UNIT 230953 151027966 7412.6153 93.87 GENERAL SUPPLIES PROFESSIONAL SERVICES PROFESSIONAL SERVICES REPAIR PARTS 2/24/2010 8:14:09 Page - 12 Business Unit PSTF RANGE BUILDING MAINTENANCE EDINA ATHLETIC ASSOCIATION EDINA ATHLETIC ASSOCIATION EQUIPMENT OPERATION GEN REPAIR PARTS STREET LIGHTING ORNAMENTAL DATA PROCESSING POLICE DEPT. GENERAL EQUIPMENT REPLACEMENT MEDIA STUDIO CONFERENCES & SCHOOLS TRAINING CONFERENCES & SCHOOLS PARK ADMIN. GENERAL CONFERENCES & SCHOOLS ADMINISTRATION REPAIR PARTS STORAGE EQUIPMENT OPERATION GEN PSTF RANGE R55CKREG LOG20000 EQUIPMENT OPERATION GEN REPAIR PARTS EQUIPMENT OPERATION CITY OF EDINA EQUIPMENT OPERATION GEN REPAIR PARTS EQUIPMENT OPERATION GEN REPAIR PARTS Council Check Register GEN REPAIR PARTS EQUIPMENT OPERATION GEN REPAIR PARTS EQUIPMENT OPERATION 2/2212010 -2/25/2010 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No 332058 2125/2010 122019 MOORE CREATIVE TALENT 500.00 HOSTING FEE 230954 128237 2210.6103 500.00 332059 212512010 121491 MORRIE'S PARTS & SERVICE GROUP 623.74 CONTROL 00001303 230985 476094F6W 1553.6530 623.74- CREDIT 00005163 230986 CM471550F6W 1553.6530 106.88- CORE RETURN 00005156 230987 CM471424F6W 1553.6530 74.81- CORE RETURN 00001277 230988 CM474806F6W 1553.6530 106.88- CORE RETURN 00001303 230989 CM476094FGW 1553.6530 13.56 HEAT REGULATOR 00001309 230990 476294F6W 1553.6530 58.21 MOTOR ASSEMBLY 00001310 230991 476356F6W 1553.6530 387.91 CONDENSER 00001636 230992 476756F6W 1553.6530 171.11 332060 212512010 101658 MPELRA 35.00 CONFERENCE FEE 230745 BAL DUE 1120.6104 35.00 332061 212512010 101658 MPELRA 150.00 MEMBERSHIP - CEIL SMITH 230746 2010 1120.6105 150.00 332062 212512010 101575 MUNICIPALS 25.00 2010 DUES 230856 2010 1500.6103 25.00 332063 212512010 100076 NEW FRANCE WINE CO. 176.50 230794 58540 5842.5513 367.50 230795 58538 5822.5513 891.50 230909 58539 5862.5513 1,435.50 2/24/2010 8:14:09 Page - 13 Subledger Account Description Business Unit PROFESSIONAL SERVICES COMMUNICATIONS REPAIR PARTS EQUIPMENT OPERATION GEN REPAIR PARTS EQUIPMENT OPERATION GEN REPAIR PARTS EQUIPMENT OPERATION GEN REPAIR PARTS EQUIPMENT OPERATION GEN REPAIR PARTS EQUIPMENT OPERATION GEN REPAIR PARTS EQUIPMENT OPERATION GEN REPAIR PARTS EQUIPMENT OPERATION GEN REPAIR PARTS EQUIPMENT OPERATION GEN CONFERENCES & SCHOOLS ADMINISTRATION DUES & SUBSCRIPTIONS ADMINISTRATION PROFESSIONAL SERVICES CONTINGENCIES COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD WINE VERNON SELLING 332064 212512010 122449 NEW LIFE ENTERPRISES INC. 195.00 GUN SAFETY MANUALS 230955 2056 7414.6406 GENERAL SUPPLIES PUBLIC PROGRAMS 195.00 332065 2/2512010 125265 NORTH CENTRAL LABORATORIES 898.13 CL/PH METER 00001600 230747 265406 5915.6406 GENERAL SUPPLIES WATER TREATMENT 898.13 332066 21""010 115616 NORTH IMAGE APPAREL INC. R55CKREG LOG20000 CITY OF EDINA 2/24 /2010 8:14:09 Council Check Register Page - 14 2/2212010 -2/25/2010 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 622.65 UNIFORMS 00001783 230993 NIA4379 1301.6201 LAUNDRY GENERAL MAINTENANCE 622.65 332067 212512010 104232 NORTHERN SAFETY TECHNOLOGY INC 280.65 CONTROL HEAD 00001633 230994 23432 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 280.65 332068 212512010 105576 NYSTROM PUBLISHING CO. INC 2,440.18 AQUATIC CENTER BROCHURE 230890 23572 5310.6575 PRINTING POOL ADMINISTRATION 2,440.18 332069 2/2512010 102712 OFFICE OF ENTERPRISE TECHNOLOG 492.19 230857 W10010623 5420.6188 TELEPHONE CLUB HOUSE 22.30 230858 W10010617 1646.6188 TELEPHONE BUILDING MAINTENANCE 22.30 230858 W10010617 1550.6188 TELEPHONE CENTRAL SERVICES GENERAL 44.60 230858 W10010617 5111.6188 TELEPHONE ART CENTER BLDG /MAINT 44.60 230858 W10010617 1646.6188 TELEPHONE BUILDING MAINTENANCE 66.90 230858 W10010617 5861.6188 TELEPHONE VERNON OCCUPANCY 80.85 230858 W10010617 5311.6188 TELEPHONE POOL OPERATION 89.20 230858 W10010617 1481.6188 TELEPHONE YORK FIRE STATION 89.22 230858 W10010617 5821.6188 TELEPHONE 50TH ST OCCUPANCY 111.50 230858 W10010617 1646.6188 TELEPHONE BUILDING MAINTENANCE 116.84 230858 W10010617 1646.6188 TELEPHONE BUILDING MAINTENANCE 133.80 230858 W10010617 5841.6188 TELEPHONE YORK OCCUPANCY 156.16 230858 W10010617 5210.6188 TELEPHONE GOLF DOME PROGRAM 199.86 230858 W10010617 5621.6188 TELEPHONE EDINBOROUGH ADMINISTRATION 199.87 230858 W10010617 5631.6188 TELEPHONE CENTENNIAL ADMINISTRATION 312.20 230858 W10010617 1622.6188 TELEPHONE SKATING & HOCKEY 2,182.39 332070 2/2512010 100940 OWENS COMPANIES INC. 720.75 HVAC SERVICE CONTRACT 230859 33123 5630.6230 SERVICE CONTRACTS EQUIPMENT CENTENNIAL LAKES 720.75 332071 212512010 119486 PARAGON LAND SCULPTING 1,012.50 HAULING /DISPOSAL OF LEAVES 00005611 230956 2918 1644.6182 RUBBISH REMOVAL TREES & MAINTENANCE 1,012.50 HAULING /DISPOSAL OF LEAVES 00005611 230956 2918 1301.6180 CONTRACTED REPAIRS GENERAL MAINTENANCE 2,025.00 332072 2/2512010 100347 PAUSTIS & SONS 903.49 230796 8251036 -IN 5842.5513- COST OF GOODS SOLD WINE YORK SELLING 1,324.50 230910 8251042 -IN 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING CITY OF EDINA 2/24 12010 8:14:09 R55CKREG LOG20000 Council Check Register Page - 15 2/2212010 -212512010 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 1,702.27 230911 8251048 -IN 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 3,930.26 332073 2126/2010 100743 PHILLIPS WINE & SPIRITS 56.12 230912 2873798 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 405.60 231034 2873789 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,434.72 231035 2873790 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 4,161.24 231036 2873793 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 475.67 231037 2873795 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 35.12 231038 2873796 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 647.69 231039 2873794 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,932.39 231040 2873797 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 761.92 231041 2873791 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 522.22 231042 2873799 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 512.08 231043 2873787 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 1,657.82 231044 2873786 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 12,602.59 332074 2126/2010 119620 POMP'S TIRE SERVICE INC. 175.00 TIRES /REPAIR 00001769 230860 358871 1553.6583 TIRES & TUBES EQUIPMENT OPERATION GEN 175.00 332075 212612010 100961 POSTMASTER - USPS 2,200.00 POSTAGE 230995 021910 5110.6235 POSTAGE ART CENTER ADMINISTRATION 2,200.00 332076 212512010 124836 PR DIAMOND PRODUCTS INC. 466.00 CHAIN SAW PARTS 00001601 230996 0012394 -IN 5913.6406 GENERAL SUPPLIES DISTRIBUTION 466.00 332077 212612010 101014 PRO MEDIA - STREFF MARKETING GRO 460.58 CRYSTAL BOXES 230891 210868 1100.6106 MEETING EXPENSE CITY COUNCIL 460.58 332078 2125/2010 100971 QUALITY WINE 3,859.11 230797 270123 -00 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,048.02 230798 269375 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 908.40 230799 270359 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 2,691.61 230800 270124 -00 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING .79- 230801 266032 -00 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 110.00 230913 269376 -CO 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 917.80 230914 270353 -00 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING R55CKREG LOG20000 Check # Date Amount Supplier/ Explanation 1,507.43 1,607.58 3,345.60 1,018.24 132.00 332079 CITY OF EDINA 2124 /2010 8:14:09 Council Check Register Page - 16 2/22/2010 —212512010 230748 2951 -2110 PO # Doe No Inv No Account No Subledger Account Description Business Unit 230915 270125 -00 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 230916 269376 -00 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 230917 270352 -00 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 230918 270119 -00 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 231045 270467 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 231046 270522 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 231047 267636 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 332079 212512010 123898 QWEST 139.04 952 285 -2951 230748 2951 -2110 1470.6188 139.04 332080 212512010 104450 RAPID GRAPHICS & MAILING 434.00 MAIL WATER BILLS /INSERTS 230749 3539 5910.6103 434.00 332081 212512010 122170 REGION 3AA 530.65 GIRLS QTR FINAL 230750 021710 5511.6136 530.65 332082 2/25/2010 100982 ROTO - ROOTER 385.30 DRAIN & TOILET REPAIR 00008080 230751 04815426770 5511.6180 385.30 332083 212512010 117807 SAM'S CLUB 64.71 7715090304872906 SUPPLIES 230957 020710 7411.6406 64.71 332084 2/2512010 100349 SCOTT COUNTY 88.00 OUT OF COUNTY WARRANT 230958 021810 1000.2055 88.00 332085 2125/2010 100995 SEH 740.18 ANTENNA REVIEW 230959 228259 1001.4722 740.18 332088 212512010 101587 SENIOR COMMUNITY SERVICES 24,120.00 SENIOR OUTREACH 230892 2010 1504.6103 24,120.00 332087 2/2512010 120292 SIGNATURE CONCEPTS TELEPHONE PROFESSIONAL SERVICES FIRE DEPT. GENERAL GENERAL (BILLING) PROFESSIONAL SVC - OTHER ARENA BLDG /GROUNDS CONTRACTED REPAIRS GENERAL SUPPLIES ARENA BLDG /GROUNDS PSTF OCCUPANCY DUE TO OTHER GOVERNMENTS GENERAL FUND BALANCE SHEET RENTAL OF PROPERTY PROFESSIONAL SERVICES GENERAL FUND REVENUES HUMAN RELATION COMMISSION R55CKREG LOG20000 CITY OF EDINA Council Check Register 212212010 -2/25/2010 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description 395.00 CHAMPIONSHIP SHIRTS 230752 328917 4077.6406 GENERAL SUPPLIES 543.00 CHAMPIONSHIP VESTS 230893 329473 4077.6406 GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES REPAIR PARTS REPAIR PARTS PROFESSIONAL SERVICES 2/2412010 8:14:09 Page - 17 Business Unit EDINA ATHLETIC ASSOCIATION EDINA ATHLETIC ASSOCIATION CENTRAL SERVICES GENERAL CENTRAL SERVICES GENERAL BUILDING MAINTENANCE EQUIPMENT OPERATION GEN HUMAN RELATION COMMISSION SERVICE CONTRACTS EQUIPMENT POLICE DEPT. GENERAL COST OF GOODS SOLD BEER 50TH ST SELLING COST OF GOODS SOLD BEER YORK SELLING GENERAL SUPPLIES EDINBOROUGH PARK GENERAL SUPPLIES SNOW & ICE REMOVAL GENERAL SUPPLIES MAINT OF COURSE & GROUNDS 938.00 332088 212512010 101000 SIR SPEEDY 50.10 BUSINESS CARDS 230753 63753 1550.6406 58.65 BUSINESS CARDS 230754 63861 1550.6406 108.75 332089 212512010 101004 SPS COMPANIES 3.80 PLUMBING PARTS 00001110 230960 52163450.001 1646.6530 3.80 332090 212512010 112668 STONEBROOKE EQUIPMENT INC. 368.72 JOYSTICK 00001705 230755 15015 1553.6530 368.72 332091 212512010 117657 STORE TO DOOR 6,732.00 2010 GRANT (GROCERY SERVICE) 230894 01092019 1504.6103 6,732.00 332092 212512010 117992 STRINGER BUSINESS SYSTEMS 3.68 COPIER USAGE 230961 7294183 1400.6230 3.68 332093 212512010 120998 SURLY BREWING CO. 692.00 230802 21655 5822.5514 705.00 230803 JM0038 5842.5514 1,397.00 332094 212512010 125223 TELECOM SUPERSTORE 234.77 HEADSET & ACCESSORIES 00004307 230962 15102 5620.6406 234.77 332095 2125/2010 124834 TELVENT DTN 777.00 WEATHER SERVICE 00001012 230997 2961884 1318.6406 777.00 332096 2/2512010 101029 TESSMAN SEED CO. 308.88 T- MARKERS 00006434 231070 S121840 -IN 5422.6406 308.88 GENERAL SUPPLIES GENERAL SUPPLIES REPAIR PARTS REPAIR PARTS PROFESSIONAL SERVICES 2/2412010 8:14:09 Page - 17 Business Unit EDINA ATHLETIC ASSOCIATION EDINA ATHLETIC ASSOCIATION CENTRAL SERVICES GENERAL CENTRAL SERVICES GENERAL BUILDING MAINTENANCE EQUIPMENT OPERATION GEN HUMAN RELATION COMMISSION SERVICE CONTRACTS EQUIPMENT POLICE DEPT. GENERAL COST OF GOODS SOLD BEER 50TH ST SELLING COST OF GOODS SOLD BEER YORK SELLING GENERAL SUPPLIES EDINBOROUGH PARK GENERAL SUPPLIES SNOW & ICE REMOVAL GENERAL SUPPLIES MAINT OF COURSE & GROUNDS R55CKREG LOG20000 CITY OF EDINA Council Check Register 2/22/2010 --2/25/2010 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No 332097 212512010 101035 THORPE DISTRIBUTING COMPANY 2,870.00 230804 578757 5862.5514 93.25 231048 579744 5862.5515 2,317.35 231049 579745 5862.5514 5,280.60 332098 212512010 101038 TOLL GAS & WELDING SUPPLY 71.12 COMPRESSED GAS 00001541 230861 296131 1553.6580 71.12 332099 212512010 123649 TOWMASTER 230.74 SENSOR SPEED COVER 00001706 230862 318715 1553.6530 230.74 332100 212512010 103982 TRAFFIC CONTROL CORPORATION 1,803.46 LED LAMPS 00001749 230998 41457 1330.6215 1,803.46 332101 212512010 116535 TRAVELERS 1,000.00 DEDUCTIBLE 230895 000341005 1550.6200 1,000.00 332102 2125/2010 101619 TRI- COUNTY LAW ENFORCEMENT ASS 50.00 MEMBERSHIP DUES 230963 2010 1400.6105 50.00 332103 212512010 125264 TRIGGS, CATHERINE 458.95 LIFEGUARD INSTRUCTOR COURSE 230756 021210 5310.6104 458.95 332104 212512010 101049 UHL COMPANY 494.50 QTRLY SERVICE CONTRACT 230964 47930 7411.6103 57.00 PARTS 230965 47974 7411.6530 322.50 REPAIR WORK 230965 47974 7411.6103 874.00 332105 2/25/2010 120675 ULTRAMAX 1,926.00 AMMO 00003047 230863 111983 1400.6551 1,926.00 332106 212512010 100410 USA MOBILITY WIRELESS INC. 343.28 PAGERS 230864 T0319246B 1400.6151 Subledger Account Description COST OF GOODS SOLD BEER COST OF GOODS SOLD MIX COST OF GOODS SOLD BEER WELDING SUPPLIES REPAIR PARTS 2/24/2010 8:14:09 Page - 18 Business Unit VERNON SELLING VERNON SELLING VERNON SELLING EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EQUIPMENT MAINTENANCE TRAFFIC SIGNALS INSURANCE CENTRAL SERVICES GENERAL DUES & SUBSCRIPTIONS POLICE DEPT. GENERAL CONFERENCES & SCHOOLS POOL ADMINISTRATION PROFESSIONAL SERVICES PSTF OCCUPANCY REPAIR PARTS PSTF OCCUPANCY PROFESSIONAL SERVICES PSTF OCCUPANCY AMMUNITION POLICE DEPT. GENERAL EQUIPMENT RENTAL POLICE DEPT. GENERAL 2/24/2010 8:14:09 Page - 19 Business Unit DISTRIBUTION BUILDING MAINTENANCE BUILDING MAINTENANCE RECYCLING PARK MAINTENANCE GENERAL PARK ADMIN. GENERAL ADMINISTRATION FIRE DEPT. GENERAL 170.75 230919 0023137 -IN 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 33.83 230920 0023072 -IN 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 564.00 231050 0023241 -IN 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 332111 212512010 102218 VINTAGE ONE WINES CITY OF EDINA R55CKREG LOG20000 231051 13378 5842.5513 401.25 332112 212512010 Council Check Register 100023 VOGEL, ROBERT C. 2,250.00 2/2212010 -212512010 210005 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 2125/2010 343.28 SERVICE INC 775.00 332107 2125/2010 1728 103590 VALLEY -RICH CO. INC. 775.00 3,837.58 WATER MAIN REPAIR 00001602 231005 15224 5913.6180 CONTRACTED REPAIRS 3,837.58 GAS PUMP NOZZLE 00001777 230896 0040674 -IN 1552.6530 332108 2125/2010 00001785 231000 101058 VAN PAPER CO. 1552.6530 369.20 33.65 ROLL TOWEL 00001108 230966 150973 -00 1646.6406 GENERAL SUPPLIES 274.97 TISSUE 00001108 230967 150945 -00 1646.6406 GENERAL SUPPLIES 308.62 332109 2125/2010 102970 VERIZON WIRELESS 32.44 680564466 230968 021010 5952.6188 TELEPHONE 38.82 680564466 230968 021010 1640.6188 TELEPHONE 97.36 680564466 230968 021010 1600.6188 TELEPHONE 109.89 680564466 230968 021010 1120.6188 TELEPHONE 282.63 680564466 230968 021010 1470.6188 TELEPHONE 561.14 332110 2125/2010 119454 VINOCOPIA 2/24/2010 8:14:09 Page - 19 Business Unit DISTRIBUTION BUILDING MAINTENANCE BUILDING MAINTENANCE RECYCLING PARK MAINTENANCE GENERAL PARK ADMIN. GENERAL ADMINISTRATION FIRE DEPT. GENERAL 170.75 230919 0023137 -IN 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 33.83 230920 0023072 -IN 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 564.00 231050 0023241 -IN 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 332111 212512010 102218 VINTAGE ONE WINES 401.25 231051 13378 5842.5513 401.25 332112 212512010 100023 VOGEL, ROBERT C. 2,250.00 1 ST QTR RETAINER 230865 210005 1140.6103 2,250.00 332113 2125/2010 123616 WATER CONSERVATION SERVICE INC 775.00 LEAK LOCATES 00001604 230999 1728 5913.6103 775.00 332114 212512010 101078 WESTSIDE EQUIPMENT 78.20 GAS PUMP NOZZLE 00001777 230896 0040674 -IN 1552.6530 291.00 FUEL PUMP REPAIRS 00001785 231000 0040660 -IN 1552.6530 369.20 COST OF GOODS SOLD WINE YORK SELLING PROFESSIONAL SERVICES PLANNING PROFESSIONAL SERVICES DISTRIBUTION REPAIR PARTS CENT SVC PW BUILDING REPAIR PARTS CENT SVC PW BUILDING R55CKREG LOG20000 307455 5862.5513 COST OF GOODS SOLD WINE CITY OF EDINA 230923 307451 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING Council Check Register 307452 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 231053 2/22/2010 -2/2512010 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No 332115 2/25/2010 5862.5513 125267 WILLIAMS, REMONICA VERNON SELLING 231056 307449 5822.5513 COST OF GOODS SOLD WINE 145.50 AMBULANCE OVERPAYMENT 231061 022210 1470.4329 145.50 332116 2/2512010 101973 WILMOT, SOLVEI 28.00 MILEAGE REIMBURSEMENT 230757 021610 5952.6107 55.00 MILEAGE REIMBURSEMENT 230757 021610 1490.6107 83.00 332117 212612010 101033 WINE COMPANY, THE 1,083.93 230805 237035 -00 5822.5513 524.40 230806 236914 -00 5842.5513 1.376.36 230921 237032 -00 5862.5513 332118 212612010 101312 WINE MERCHANTS 1.12 105.12 4,155.71 285.60 1.12 3,874.97 10, 954.35 2124/2010 8:14:09 Page - 20 Subledger Account Description Business Unit AMBULANCE FEES FIRE DEPT. GENERAL MILEAGE OR ALLOWANCE RECYCLING MILEAGE OR ALLOWANCE PUBLIC HEALTH COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD WINE VERNON SELLING 230922 307455 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 230923 307451 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 231052 307452 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 231053 307450 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 231054 307453 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 231055 307454 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 231056 307449 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 332119 2125/2010 124291 WIRTZ BEVERAGE MINNESOTA 5,927.64 230807 361521 116.28 230808 361522 2,677.05 230809 361523 40.94 230810 358528 4,618.70 230811 361516 1,803.91 230812 361519 1,565.65 230924 361520 9,518.30 230925 361518 26,268.47 332120 212512010 124529 WIRTZ BEVERAGE MINNESOTA BEER 1,622.45 230813 571892 60.00 230814 571893 2,722.55 230815 571359 2,803.19 230816 571102 1,337.80 230817 568802 5842.5512 5842.5515 5842.5513 5862.5515 5862.5512 5822.5512 5822.5513 5862.5513 5842.5514 5842.5515 5862.5514 5862.5514 5862.5514 COST OF GOODS SOLD LIQUOR YORK SELLING COST OF GOODS SOLD MIX YORK SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD MIX VERNON SELLING COST OF GOODS SOLD LIQUOR VERNON SELLING COST OF GOODS SOLD LIQUOR 50TH ST SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD BEER COST OF GOODS SOLD MIX COST OF GOODS SOLD BEER COST OF GOODS SOLD BEER COST OF GOODS SOLD BEER YORK SELLING YORK SELLING VERNON SELLING VERNON SELLING VERNON SELLING R55CKREG LOG20000 Check# Date Amount Supplier /Explanation .03 3,893.85 2,568.93 40.00' 1,346.05 16,394.85 332121 2125/2010 101086 WORLD CLASS WINES INC 942.12 1,175.60 2,968.45 5,086.17 332122 212512010 101726 XCEL ENERGY 3,791.67 51- 6227619 -3 5,759.29 51- 6121102 -5 9.650.96 628,255.02 Grand Total PO # Doc No 230818 230819 231057 231058 231059 CITY OF EDINA Council Check Register 212212010 —2/25/2010 Inv No Account No 568803 5862.5514 568552 5862.5514 573635 5842.5514 573414 5822.5515 573412 5822.5514 230820 243403 5822.5513 230821 243401 5842.5513 230926 243405 5862.5513 230758 227759294 5630.6185 230969 227395873 1646.6185 Subledger Account Description COST OF GOODS SOLD BEER COST OF GOODS SOLD BEER COST OF GOODS SOLD BEER COST OF GOODS SOLD MIX COST OF GOODS SOLD BEER Payment Instrument Totals Check Total 628,255.02 Total Payments 628,255.02 COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE LIGHT & POWER LIGHT & POWER 2/24/2010 8:14:09 Page- 21 Business Unit VERNON SELLING VERNON SELLING YORK SELLING 50TH ST SELLING 50TH ST SELLING 50TH ST SELLING YORK SELLING VERNON SELLING CENTENNIAL LAKES BUILDING MAINTENANCE R55CKSUi. j20000 Company Amount 01000 GENERAL FUND 404,814.37 02200 COMMUNICATIONS FUND 5,390.26 04000 WORKING CAPITAL FUND 3,371.81 05100 ART CENTER FUND 2,351.47 05200 GOLF DOME FUND 156.16 05300 AQUATIC CENTER FUND 3,308.75 05400 GOLF COURSE FUND 1,039.65 05500 ICE ARENA FUND 2,184.04 05600 EDINBOROUGH/CENT LAKES FUND 17,593.20 05800 LIQUOR FUND 163,820.66 05900 UTILITY FUND 21,608.80 05950 RECYCLING FUND 60.44 07400 PSTF AGENCY FUND 2,555.41 Report Totals 628,255.02 CITY C JA 212,. 8:15:02 Council Check Summary Page - 1 2/22/2010 - 2/25/2010 We confirm to the best of our knowledge and belief, that these claims comply in all material respects with the requirements of the City of Edina purchasing policies a9d L 1NA,\ oe �v ! lose To: From: Date: Mayor & City Council Debra Mangen City Clerk March 2, 2010 Subject: Correspondence Received Since Last Council Meeting Info /Background: REPORT /RECOMMENDATION Agenda Item VII. A. Consent ❑ Information Only Mgr. Recommends ❑ To HRA ® To Council Action ❑ Motion ❑ Resolution ❑ Ordinance Discussion Attached are copies of a -mails and letters received since the last Council meeting. Me-KEW To: Mayor Hovland From:Gordon Hughes, City Manager jo� Date: February 24,2010 Re: Heritage Peservation Board Membership Attached is a very nice letter that we received from Bob Kojetin concerning his service to the HPB. I wanted to clarify the membership information that Bob cites in his letter. Apparently, the HPB adopted bylaws years ago. (I didn't know this.) The membership information cited is from the bylaws which does not line up with the City Code. The Code provides that the HPB is made up of nine members. One must be an architect, planner, historian etc. One must be appointed annually from the Planning Commission. The Code goes on to say that a member shall also be a member of the Edina Historical Society and one shall be a member of the Hennepin County Historical Society. There is no mention of ex officio members, representatives of the board of directors of the Historical Society etc. i EDINA HISTORICAL SOCIETY AND MUSEUM February 23, 2010 Dear Mayor Hovland: . I will be out of town on March 10, -2010, and will not be able to attend the Advisory Boards; Commissions'. and Committees Annual Meeting. I would to thank you and the City Council for giving me the privilege of serving on the Heritage Preservation Board for the past seven years (2003 - 2010). I will be continuing to serve the.Historical, Society, Board in the future and would like continue to serve the HPB as an ex - officio member. The Heritage Preservation Board's bylaws and rules under Membership, regarding Ex- officio members states: "The Members of the City Council, the Staff representative, and a representative of the board of Directors of the Edina Historical Society shall be ex- officio; non-voting members of the HPB. The City Council may appoint'additional ex- officio, non - voting members to the HPB with the advice . and consent of a majority of the voting members of the HPB." Although I was appointed to the HPB,1 also was acting as the ex- officio official from the Historical Society. At the present time, no other Historical Society member is interested in ex- officio member. I will continue from time to time attending the HPB as the ex- officio. I think it's very important to keep this continued relationship between the two boards for the history of Edina. In the past some thirty years, a member of the HPB has served on the Historical Society's board. Past liaison members include Foster Dunwiddie, John McCauley, Marilyn Curtis, Gary Nyberg and Don Wray. This has been a good relationship and hopefully, a member of the HPB also would be interested in serving in this capacity. Whereas the Historical Society serves the history of the city and its people, the HPB focuses on the "building, site, structure object, or, district that has historical, architectural archaeological or culture value to the citizens of Edina; the State of Minnesota, or the United States. Again, thank you for the privilege to serve the City of Edina. Sincerely, Bob Kojetin cc: City Manager Gordon Hughes . HPB Staff Liaison Joyce Repya HPB Chairman Chris Rofidal Edina Historical Society President Frank Cardarelle 4711 West 70th Street (1 blk east of Highway 100 & 70th St.) Edina, MN 55435 (612) 928 -4577. City of Edina Park and Recreation Department r► i THE LEAGUE OF WOMEN VOTERS k EDINA February 23, 2010 Mayor James Hovland Council member Scot Housh Council member Ann Swenson Council member Joni Bennett Council member Mary Brindle Edina City Hall 4801 W. 50`'' Street Edina, MN 55424 The Edina League of Women Voters (LV VE) would again like to thank you for your important contributions to our study of Private Access To and Use Of Public Facilities in Edina. Attached is a hard copy of the study report and appendices. An electronic copy may be viewed and downloaded at the LWVE website: w w:Iu c�eciina,;�r; (go to "Local Studies ") LWVE members will discuss the study in March. From this discussion, in areas where there is strong consensus, the LWVE Board will write positions from which LWVE may advocate. If you have any questions, please do not hesitate to contact us. Again, thank you for your valuable contributions to this study. LWVE Local Study Committee: Sandy Fox Carol Frisch Jennifer Janovy Dianne Plunkett Latham Andy Otness Canny Wright SEA' FEB 232010 Susan Howl Subject: FW: Meals on Wheels RECEIVL�U FEB 7 4 TO10 Subject: Meals on Wheels Mayor Hovland, This is Kevin Ebert and I am an intern with Metro Meals on Wheels and I am just following up on a message I left on your voicemail earlier this month. March is coming up and that is Meals on Wheels month. Meals on Wheels delivers a hot, nutritious midday meal to seniors and people living with disabilities in your community and enables them to remain living independently. We are trying to get elected officials involved with their local programs so that they can learn more about them, meet some staff and volunteers, and possibly even deliver some meals. If you are at all interested in a visit we would love to set something up with you. You may email us back or call us at 612- 623 -3363 and ask for either Pat or Kevin. We are looking forward to hearing from you. Thank for your time, Kevin Ebert Susan Howl -rom: Gordon Hughes .ent: Thursday, February 25, 2010 10:40 AM To: Jack Sullivan; Susan Howl Subject: FW: Hennepin County DAR update - - - -- Original Message---- - From: Burke, Valerie [ mailto :ValBurke @edina.kl2.mn.us] Sent: Thursday, February 25, 2010 10:35 AM To: Gordon Hughes; ann Swenson; Jim Hovland; Joni Bennett; Mary Brindle; Scot Housh Subject: RE: Hennepin County DAR update Hello all, I was just going to sent you a message. We just received our first calls of confusion from a user. I called the new Transit Link and they are live. According to the user - the Transit Link staff did no explaining of the new service. I will track calls to our center and then contact Rob (listed below) with feedback. Once this is up and running for a couple of weeks and we see how service is really being provided - we may want to do another education session. We have ordered maps of transit service areas in Edina and lots of bus route brochures here at the Resource Center - available if people need them. The real key to the success of this - in my opinion - is `he training of the staff at the Transit Link dispatch. I will keep you posted from this end. Valerie Burke Edina Resource Center 952 - 848 -3938 - - - -- Original Message---- - From: Gordon Hughes [mailto:GHughes @ci.edina.mn.us] Sent: Thursday, February 25, 2010 10:21 AM To: ann Swenson; Jim Hovland; Joni Bennett; Mary Brindle; Scot Housh Cc: Burke, Valerie Subject: FW: Hennepin County DAR update FYI. I'm still not convinced that their riders understand the new service. We'll seel - - - -- Original Message---- - From: Robert.Luckow @co.hennepin.mn.us [ma i Ito: Robert. Luc kow @co . hennepi n . mn . us] Sent: Thursday, February 25, 2010 7:21 AM To: rdebruyn @ci.robbinsdale.mn.us; nanderson @hopkinsmn.com; Elise Durbin; shellekson @ci.plymouth.mn.us; I�holtmeier @edenpr.org; gmarkegard @ci.bloomington.mn.us; soneil @ci.bloomington.mn.us; mopatz@ci.maple- grove.mn.us; Ipearson @ci.bloomington.mn.us; spieh @eminnetonka.com; tsmith @ci. bloom ington.mn.us; asolie @ci.bloomington.mn.us; jwischnock @eminnetonka.com; Gordon Hughes; bob @tcoging.org; Tony. Santucci@co. hennepin. mn. us; sylviagustafson @AH.com; Bernie Maciej; commrecresources @mchsi.com; i brucewilliamson @netzero.com; leesj @unitedwaytwincities.org; jimbrimeyer @mchsi.com; edservices @tcchomes.org; kelverum @hopkinsmn.com; djacobson @swtransit.org; Sue Bohnsock; Georgia Rowland; Brian Heck Cc: Phil. Eckhert@co. hennepin. mn.us; Morthand .Nookala @co.hennepin.mn.us; Patrick. Connoy @co, hennepin. mn. us Subject: Hennepin County DAR update Good morning everyone, The Met Council's restructured dial -a -ride service in Hennepin County -- Hennepin Transit Link -- is scheduled to begin next Monday, March 1, 2010. My understanding is that the phone system is now open for reservations. Here is some additional information from the Met Council's web page, including A TransitUnk brochure for the service: hM: / /www. metrocouncil , org/ transportation /TransitLink/Trans!tLink8rochu re. pdf A link to the description of the service in Hennepin County: http: / /www.metrocouncil.or /tq ransportation/TransitLink/TLHennepin.htm And general information about the service: http: / /www. metrocouncil . org / transportation /TransitLink /index, htm If you have any question, please do not hesitate to contact me. Thank you. Robb Luckow 612 - 348 -9344 robert.luckow @co. hennepin. mn.us Hennepin County Community Works $ Transit 417 North 5th Street, Suite 320 Minneapolis, Minnesota 55401 Disclaimer: Information in this message or an attachment may be government data and thereby subject to the Minnesota Government Data Practices. A.ct, Minnesota Statutes, Chapter 13, may be subject to attorney- client or work product privilege, may be confidential, privileged, proprietary, or otherwise protected, and the unauthorized review, copying, retransmission, or other use or disclosure of the information is strictly prohibited. If you are not the intended recipient of this message, please immediately notify the sender of the transmission error and then promptly delete this message from your computer system. 2 Susan Howl RECEIVED - From: Gordon Hughes Sent: Tuesday, February 23, 2010 4:27 PM FEB 2 3 2010 To: Lynette Biunno Cc: Susan Howl; Jim Hovland; Marty Scheerer Subject: RE: Attn: Gordon Hughes & James Hovland Thank you for the phone call and e-mail. I have asked Chief Marty Scheerer to give you a call to discuss and hopefully resolve. However, were presently dealing with a terrible explosion at 50th and Arden and therefore the chief will not be able to respond until tomorrow. Thanks for your patience. From: Sven Gustafson [mailto:sven @stonewood.com] Sent: Tuesday, February 23, 2010 3:01 PM To: Lynette Biunno Subject: Attn: Gordon Hughes & James Hovland Re: 11 Merilane Mr. Hoveland & Mr. Hughes, i am working with the owner of 11 Merilane on the construction of a new home on this site. I have been working with Tom Schmidts of the fire department for over 4 months coordinating training exercises at this location. Months ago, Tom committed to doing some training at this location and we have planned the project around the dates he committed to. This is beneficial to the property owner as he can obtain a tax deduction, but also valuable to the city for training and safety exercises. Arranging this training was no small task - we have delayed the start of the project by over a month and a half to accommodate the dates that Om had available for his training. This delay pushed the project into road restrictions which will cost us more time, and will require city permit costs. Additionally, we have spent time and money on appraisals and asbestos surveys & removal to prepare the home for his use. Today, Tom Schmidts called me and said he would not be using the home. He would not provide a reason other than Mr. Hughes had told him to "do nothing at this address." As I understand it, one of the neighbors is concerned that the 2 days of training - which will occur entirely within the home - will be a disruption and will create an eyesore. If this is the sole reason for the cancelation, it seems unreasonable that a single (baseless) complaint carries more weight than the work we've done and the desire of the fire department to train their staff and allow them a valuable & safe opportunity to hone their skills. The demolition of the home and construction of the new residence will certainly create more traffic, more of an eyesore, and more disturbance than the 2 partial days of fire department training. I have assured the fire department that we will begin demolition of the home the day after they complete their training. I have offered to plow the front yard so that no vehicles will need to be parked off site. I have committed to boarding up any doors or windows that are removed the day of the training. This exercise will have very little impact on the neighborhood. I urge you to reconsider and preserve the effort that we've expended trying to accommodate the fire department's commitment and desire to do this training. Please contact me to discuss this matter further. This training & donation is an important consideration for my client & we'd been assured that it was to be done. I can be reached at 612 -267 -2670 Regards, Sven J. Sven Gustafson Stonewood, LLC 7407 %X,avzata Blvd. Suite 100 Minneapolis, NIN 55426 952 -428 -7753 (direct) 612- 267 -2670 (cell) 952 - 697 -5591 (fax) www.Stonewood.com Susan Howl I ubject: FW: France Avenue Sidewalks - 47th to 48th RECEIVED FEB 13 2010 Subject: France Avenue Sidewalks - 47th to 48th Please distribute this email to the appropriate council members and city staff.... thanks. MAINTENANCE of proposed sidewalk: If you haven't done so already, please drive on France between 47th and 48th and observe the amount of snow, sand, and salt that would have to be hauled away, or blown into the backyards of the voters whose yards back onto France Avenue, in order to make the proposed sidewalk passable. While some of the snow has already melted, you'll get the idea. Depending when you drive by, please observe, or imagine, the amount of slush that will be splashed on to that sidewalk by the passing cars, trucks, and buses. Anyone with any common sense would cross the street and walk down the existing sidewalk where they are protected by the extra space of a designated parking lane. Thanks for reading. Frank Johnson 4701 White Oaks Rd Edina, MN 55424 (952) 920 -2891 'S Please continue driving south on France and observe the potholes between 54th and 58th. It would be nice to get an asphalt truck out there sooner than later. It's been several weeks already. Susan Howl Subject: Attn: Gordon Hughes & James Hovland RECEIVED Re: 11 Merilane FEB 2 3 2010 Mr. Hoveland & Mr. Hughes, I am working with the owner of 11 Merilane on the construction of a new home on this site. I have been working with Tom Schmidts of the fire department for over 4 months coordinating training exercises at this location. Months ago, Tom committed to doing some training at this location and we have planned the project around the dates he committed to. This is beneficial to the property owner as he can obtain a tax deduction, but also valuable to the city for training and safety exercises. Arranging this training was no small task - we have delayed the start of the project by over a month and a half to accommodate the dates that Om had available for his training. This delay pushed the project into road restrictions which will cost us more time, and will require city permit costs. Additionally, we have spent time and money on appraisals and asbestos surveys & removal to prepare the home for his use. Today, Tom Schmidts called me and said he would not be using the home. He would not provide a reason other than Mr. Hughes had told him to "do nothing at this address." As l understand it, one of the neighbors is concerned that the 2 days of training - which will occur entirely within the home - will be a disruption and will create an eyesore. If this is the sole reason for the cancelation, it seems unreasonable that a single (baseless) complaint carries more weight than the work we've done and the desire of the fire department to train their staff and allow them a valuable & safe opportunity to hone their skills. The demolition of the home and construction of the new residence will certainly create more traffic, more of an eyesore, and more disturbance than the 2 partial days of fire department training. I have assured the fire department that we will begin demolition of the home the day after they complete their training. I have offered to plow the front yard so that no vehicles will need to be parked off site. I have committed to boarding up any doors or windows that are removed the day of the training. This exercise will have very little impact on the neighborhood. I urge you to reconsider and preserve the effort that we've expended trying to accommodate the fire department's commitment and desire to do this training. Please contact me to discuss this matter further. This training & donation is an important consideration for my client & we'd been assured that it was to be done. I can be reached at 612- 267 -2670 Regards, Sven J. Sven Gustafson Stonewood, LLC 7407 Wavzata Blvd. Suite 100 Minneapolis, MN 55426 952 - 428 -7753 (direct) 612-267-2670 (cell) 952- 697 -5591 (fax) www.Stonewood.com RECEIVED FEB Z 3 2010 Susan Howl 'ubject: FK Partnership registry and other equal- benefits reforms Subject: Partnership registry and other equal - benefits reforms Joni, Mary, Scott and Ann, I am a resident of Edina, and I live at 5720 Chowen Ave. S.. I am emailing all of you requesting your support to pass the Domestic Partnership Reforms as recommended by the Edina Human Rights and Relations Commission. I know of several gay and lesbian couples living in Edina. As with any family, there is often one primary provider for family benefits. However, being gay and lesbian, their partners are not eligible for benefits coverage. With your passage of the domestic partnership reform, this would at least ensure that gay and lesbian people, living as couple and families, while working for Edina would have the same benefits all straight married couples. Please do the right thing and comply with the Edina Human Rights and Relations Committee recommendations. Thank you Dan Dauth (612) 214 -3012 RECEIVED FEB 13 1010 Susan Howl Subject: Waters Senior development concerns Hello council members and mayor My name is Chuck Henninger and. my wife along with three children reside at 5816 Jeff Place. I contact you about some concerns over the planed Waters Senior development. I attended the meeting on Tuesday, February 16 until 8:45 and watched the remaining portion online. I have spoken with some neighbors, Cary Teague, John Keprios, a contact at Barr engineering(consultants for the Nine Mile Creek Watershed district and left a message for Kevin Bigalke at the Nine Mile Creek Watershed district. I did so to learn as much as possible in a short period of time. Please reveiw my questions,thoughts and concerns; 1) Did you discuss /review the rules and requirements for the Nine Mile Creek Watershed district? There are some very real concerns regarding this project. 2) Why wasn't John Keprios asked for his input? Countryside Park has an approved Master Plan with Phase One dollars allocated /approved? This will increase traffic at the Park during the phases and upon completion. Potentially costing the City of Edina additional dollars when residents and spectators of Park events have to view the development leading to the city having to address the visibility issue with additional landscaping. 3) Did you ask for a study on highway noise? The development is removing a very large area of trees and land thus exposing residents to increased levels of highway noise. The Countryside Park Master Plan includes two pathways from the donated parking lot allowing for access to the interior of the park thus creating incresed visibility and more trees removed. 4) How is it that the Church can count the spaces in the parking lo (next to Countryside Park) that they donated to the city? The Church still can use them but so can the park and events will overlap sometimes. How will this issued be addressed? 5) Did you consult with the Police and the Fire Department(near by) to understand any concerns they might have? What were the results of that discussion? 6) Why didn't the developer bring the height of the project to the presentation? Why wasn't this required before moving forward? A project with four floors will be visible form the top floor of our home. In conclusion, I challenge Council members and Mayor Hovlund to step back and view the site again with these points in mind. The residents in the area are concerned with this project and the lack of careful consideration regarding it. Regards Chuck Henninger RECEIVED FEB 2 31010 Susan Howl Iubject: FW: 1-494 and Highway 169 Subject: RE: I -494 and Highway 169 Hello Mr. Harcus, Thank you for your comments. They will be included with the other comments we received at the open house. The current design layout for the access and movements provided for the local road system is based on compromises reached with the three cities through the Municipal Consent process approximately three years ago. We are preparing to move forward with this project as the "performance" based design. Negotiations with the FHWA are still ongoing to finalize that decision, but all indications are that we will reach a mutual agreement. A funding bill for a second round of transportation stimulus funds has recently passed the US House, but not the Senate. This project is currently a candidate to proceed under this 2nd round of stimulus funding should the bill pass and sufficient funding becomes available. Mn /DOT is also exploring other funding alternatives that would allow the project to proceed later this fall, but those funding sources still have yet to be finalized. Additional project information can be found at the project web site: ,vww. dot. state.mn.us /metro /proiects /169 /index.html If you have not yet signed up for our constant contact list yet, I would encourage you to do so, since we will send out updates via email to all on that list when there is new information on the website. You can sign up by going to the Mn /DOT homepage at http: / /www.dot.state.mn.us/ and clicking on the orange button that says "Sign up for Mn /DOT email updates ". From there you can pick from various lists for email updates, including Hwy 169/1 -494. We will also send out notices to people on that list if /when any future open houses or meetings about this project are planned. I hope this helps to address the points you raised. Michael Beer 169/494 DB Project Manager 951 - 234 -7663 From: Gregg Harcus [mailto:tgimmn@earthlink.net] Sent: Friday, February 12, 2010 11:52 AM To: Beer, Michael (DOT) �c: scott.pederson @state.mn.us; allcouncil @edenprairie.org; council @ci.bloomington.mn.us; edinamail @ci.edina.mn.us Subject: I -494 and Highway 169 1 I was told two years ago that the 3 cities would compromise and give on those local road changes to get the main objective done sooner than later. I just reviewed the two designs ( "performance" and policy design) for the removal of the stop lights at 169 and 1 -494. The majority of the costs are still for local access roads and bridges. It still appears we are bogged down in numerous costs associated with local wants for both designs. The Feds want the policy design that would allow traffic to flow in all directions between 169 and 1494. The MNDOT says that we could save 30 to 40 million if we only provided flow for six directions rather than 8. Why the Feds won't bend is beyond me since we have exception all over the Metro area. Take out all of the local wants and wishes and we could have the policy design and federal funding soon with significant savings. Otherwise we will continue to watch cars run red lights and t -bone other cars and rear end cars on 1 -494 and 169. How many of these accidents have resulted in lose of life (I remember the child restraint on the shoulder of 1 -494 in which the baby died) and life changing injuries. How much noise and air pollution is generated by stopping and accelerating? Gregg Harcus 9822 Belmont Lane Eden Prairie, MN 55347 2 ;�- -/ 7-- /a r r �iV �� V-V RECEIVED FEB 19 2010 Susan Howl Subject: Proposed Living Waters Project Mayor James Hovland and Council Members, I would like to clarify my concerns voiced at the recent Council meeting. I was prepared to just listen, but surprised at the size of the project, the look of the project and a remark that those who challenged the project are resistant to change, the stewards of the land quote, and the promotion of the Church values. Colonial Church has been a good neighbor, but prior to the letter of neighbors 1000 ft away, I had not heard of this plan. Here are my main points of concern: *This is a very large for profit industry, not necessarily a mission to care for elderly, that plans to house 1500 people, with staff and services that will be on- going. If there would be a possibility of loss of income for the developer, what could this "large" facility convert too? * The design is still not appropriate for a neighborhood, even with a different color on the siding..it is institutional *The traffic study was vague and not encompassing of the true picture at different times of the day in our neighborhood *I do not object to 3 stories, but already see the Church Steeple lit up from a bedroom window on Jeff Place ... a four story building would appear like a Westin Hotel..If the plan is approved, please request a design that would reduce lighting on the top floors, as they mentioned the lighting in the parking lot. In speaking with a civil engineer, he stated that was possible *The watershed issue and it's impact on our old systems I believe that the picture in the Sun Current, did not accurately mimic the size. I realize that this is Colonial's land, but this is a valued neighborhood and the decision is not about honored members of a respected Church, ,ut an investment, that impacts us for many years to come. All of our neighbors should be respected in this endeavor, and compromises discussed to build a profitable building that respects a community. Now is the time to reintroduce a discussion of size and style. A'good developer can address those concerns. Liz Beer 5804 Jeff Place Edina, MN 55436 952- 922 -0164 Susan Howl Subject: FW: Domestic partners RECEIVED Subject: Domestic partners FEB 1 � 2010 Greetings: I am writing to encourage you to create a domestic partners registry for equal benefit reforms. I moved to Edina after living in St. Louis Park for many years because I knew Edina was a progressive city, leading not just following. It says a great deal about the leadership that is concerned about all its' citizens. Thank you, Ginny Jones 5525 Warden Ave. Edina, MN 55436 952 - 920 -1976 1 Susan Howl 'rom: Lynette Biunno ent: Friday, February 19, 2010 8:11 AM Cc: Susan Howl Subject: FW: Domestic partners RECEIVEg FEB 19 a Lynette Biunno City of Edina Receptionist 952- 927 -8861 www.cifyofedina.com - - - -- Original Message---- - From: Ginny Jones [mailto:ginnylj@aol.com] Sent: Thursday, February 18, 2010 6 :46 PM To: Lynette Biunno Subject: Domestic partners Greetings: I am writing to encourage you to create a. domestic. partners registry for equal benefit reforms. I moved to Edina after living in St. Louis, for many years because I knew Edina was a progressive city, leading not just following. It says a great aeol about the leadership that is concerned about all its' citizens. ,'hank you, Ginny Jones 5525 Warden Ave. Edina, MN 55436 952 - 920 -1976 1 Susan Howl Subject: FW: Ridge Road repair Importance: High RECEIVED Subject: Ridge Road repair BEd 17 2010 Importance: High Hello Edina City Council Members, With the subject of the Ridge Road repair on your agenda for this evening, I wanted to provide my thoughts on the subject since residents will not be able to make comments at tonight's meeting. I have lived in Edina for 5 years and have enjoyed the City's amenities and services. However, having lived in other elite cities around the country (including Paradise Valley, AZ; Redmond, WA; St. Davids, PA; Fox Chapel, PA; Lake Forest, IL; Deerfield, IL; Boulder, CO; Strafford, PA and Carrollton, TX), my single disappointment has been the condition of the city streets in Edina. I understand the issues of the climate extremes that make maintaining roads a particular challenge. But Ridge Road is not only unsafe, it is far below the standards of the rest of Edina. And it certainly reflects poorly given the level of property and sewer taxes that the residents of Ridge Road pay each year. I wholeheartedly endorse an Engineering review, but want to underscore the neighborhood consensus that we want to retain the width of the road and the character of the neighborhood to the degree possible. And, we want any repair contemplated to be balanced by functionality, longevity, safety, and cost. We believe that since Ridge Road was "passed over," it is clearly now the City's responsibility to get a repair plan put in place on a timely basis. I look forward to learning of the Engineering Department's assessment and work plan to bring Ridge Road up to the standards of the City of Edina. Thank you. Scott Wallace 5209 Ridge Road 952 - 270 -0702 http:// www. linkedin .com /in /iprescottwaIlace Susan Howl Iubject: FW: Attention City Council Members RECEIVED FEB 17 2010 Dear City Council Members, I am a resident of Ridge Road and would like to request that the City Council consider requiring the proper maintenance of Ridge Road and to utilize the mill and overlay process to eliminate the cracks, potholes and pavement imperfections that are in existence today. If the Engineering Department decides to prepare a feasibility study for replacement of the road in the future, that is something we will deal with when they get a chance to put us back in the rotation. The request now is for a safe road which is free of hazardous holes and cracks. This is so basic, it is hard to believe we need to make this request and go through this process. As it states in the "Comprehensive Plan and Vision 20/20" on the city website, 20% of our tax dollars are supposed to go to a few different items including: maintanance of the roads, such as filling potholes. We clearly were taken off the "list' in 2004, but basic maintenance of our road should not be optional for the Engineering Department. Your assistance is appreciated. Sincerely, Patrick Minea 5204 Ridge Road. RECEIVED FEB 17 2010 1'Y/ I I: 2/17/10 City of Edina 4801 W. 50' St. Edina, MN 55424 Attention City Council: Metroplex Citiworks 20832 Roscoe Blvd. #102 Canoga Park, CA 91306 Phone: 877.599.2713 Fax: 310.734.6140 Email: safetvlst(&metroplex.us.com Recent studies have concluded that Pedestrian Countdown Units at intersections with signal lights reduce the number of injuries /fatalities in our crosswalks. We are prepared to donate them to the City of Edina with the purchase of an Equipment Warranty Package. We believe that because of the extreme importance of saving human lives and preventing horrific injuries (even one), the installation of these units in at least 1 intersection should be considered top priority. We urge all City Council Members to recognize the necessity of installing these units without delay and approve funding for the Equipment Warranty Package so that Edina can continue to be in step with the rest of the country by putting public safety first. Please take a moment to think about this: Since the Pedestrian Countdown Units were first introduced, more than 600,000 lives have been saved. We strongly advise that you accept our donation to make your community a safer place. Thank you, Jack Lawrence Metroplex Citiworks I; Equipment Voucher Reference Number: 39298 Date: February 17, 2010 From: Deliver To: Metro lex Citiworks City of Edina 20832 Roscoe Blvd. #102 4801 W. 50.` St. Canoga Park, CA 91306 Edina, MN 55424 Toll Free Number: (877) 599 -2713 Phone Number: (612) 874 -8550 Fax Number: (310) 734 -6140 Fax Number: - Contact Name: Jack Lawrence Contact Name: James Hovland Warranty Description Number Of Units Warranty Price Duration Unit Price Extended Price LED Countdown Units 370.00 /unit 5 years $0.00 *Manufactured by Duralite Total: Terms: Remit upon voucher signing *Warranty includes repairs/replacements of any damaged, malfunctioning, or worn equipment. Sign and date below to receive your Pedestrian Countdown Units. Please allow 14 business days for delivery. Thank you! Signature Date 16 x 18 inch Side by Side - Full Hand, Full Person Robust LED system design enables high luminous intensity over long product life Efficient optical system minimizes power consumption while providing excellent uniformity and viewing angles New! Single piece transparent front window with internal masking to prevent icons display from being readily visible when not in operation - scratches and abrasions compared with external silk screen technology Bright and clear icons New or retrofit use Internal conflict monitor preventing walk and don't walk indications to light up at the some time Individual power supply drives each display to ensure proper indication Over- molded electrical connectors providing moisture and dust protection Intertek ETL Verified compliant EPACT 2005 compliant Designed to meet Caltrans specifications Using MIL - STD -810F and NEMA 250 -1991 Type 4 for environmental robustness, passed reliability and qualification testing including high temperature, high humidity cycling (HTHH for 1,000 hours) Production quality compliant to GE Six Sigma requirements Compliant with the ITE PTCSI Part 2 LED Pedestrian Traffic Signal Modules dated March 19, 2004 o 16 x 18 inch module (449) 17.7 1 Luminous Intensity Chromaticity Moisture Resistance Mechanical Vibration Electronic Noise Transient Voltage Protection Controller Compatibility Wiring -Class A Dimensions In Inches. (mm) Indicates metric equivalent 1406) 16.0 A. ITE Pedestrian Traffic Control Signal Indications - Part 2: LED Pedestrian Traffic Signal Modules = - March 2004 B: Coltrane ITE PTC51 -STD Part 2 - March 2004 Blown Wind Rain MIL - STD -810F method 506.4 - NEMA 250 type 4 MIL - STD -883 Method 2007 Sec. 2.1.8 NEMA TS 2 -2003 FCC Title 47 Sec 1S Sub. B' TTE PTCSI -STD Part 2 - March 2004 Sec. 2.1.8 NEMA TS 2 -2003 NEMATS -2 -1992 National Electric Code 1 1 Operating Temperature Range° -40 to +74 °C 1-40 to +165 °Fl Operating Voltage Range 80 to 135 V 160H2 AC) Power Factor lPF1 >90% Total Harmonic Distortion (THD) c 20% Voltage Turn -Off IVTO) 35V Start-up Time c 75msec Lens & Shell Material W Stabilized Polycorbonate 16 x 18 in 16 AWG, Color Coded Wig with Strain Relief 120V - 60Hz Hand: Portland Orange LED Color Person: Lunar White Default Mode Hand only • Performed in compliance with rrE test method described In the technical notes PS7- Ml -26A= 16 x 1B in Side by Side Full WQ 120V - 60Hz 5 5 26 1400 2200 PS7- UC1-46A3 16 x 18 in Side by Side Full Full 120V - 60Hz 5 5 26 3750 5300 fins xyllat on nstrubtion Pedestrian 1661,18" Incandescent book Signal Modules Full Hand /Person Side -by -Side & Overlay /Countdown Installation Stets: CAUTION Risk of Electric Shock Disconnect Before Servicin 1. verify input voltage is within specified range on the back of the LED signal module before installation. Failure to do so will cause lamp to fail. 2. Open front cover of (customer supplied) traffic signal housing. 3. Remove cable tie -wraps (qty. 2) from wire bundle. 4. Connect the wires to the appropriate terminal block within customer supplied signal housing. (Orange wire (+ for Hand), Blue Wire (+ for Person) and White wire for the neutral). 5. Close front cover of (customer supplied) traffic signal housing ensuring that the module gasket is tight within the housing. 16 x 18 inch Overlay / Countdown 16 x 18 inch Full Hand / Fuil Person Side -by -Side Risk of Electric Shock Install unit in enclosure tested to be suitable for wet locations onlu. Voltage Rating Back of 16 x 18 inch Pedestrian Module Blue Wire White Wire Orange Wire To: Mayor & City Council From: Mary Brindle, Councilmember i Date: March 2, 2010 Subject: Information on shared services Info /Background: REPORT /RECOMMENDATION Agenda Item #' Consent ❑ Information Only Mgr. Recommends ❑ To HRA ❑ To Council Action ❑ Motion ❑ Resolution ❑ Ordinance ❑ Discussion Councilmember Brindle is passing this information on from the Metro Cities Shared "d Services workshop held on February 22 . Shared Services City of Minnetonka Public Safety • Joint purchasing program for fire SCBA gear with city of Eden Prairie • Multi -city consortium for police records, dispatch and mobile squad units • Reciprocal dispatch page -out procedures with city of Hopkins • Mutual aid agreements with other police and fire agencies in Hennepin County • County -wide "box alarm" system to coordinate fire response • Cooperative fire investigation team with area fire departments • School liaison program with Hopkins, Minnetonka and 287 School Districts • Combined drug task force with Hennepin County, Eden Prairie and Edina • Teen driving and drug programs with cities of Plymouth and Maple Grove • Joint drug awareness programs with Hopkins and Minnetonka School Districts Public Works • Joint recycling program with cities of Golden Valley & Plymouth • Coordination of hazardous waste collection with Hennepin County • Cooperative vehicle and supplies purchasing with State of Minnesota and Hennepin County • Shared vehicle storage facility developed with Hennepin County • Shared equipment with Hennepin County, Golden Valley, Hopkins, Deephaven and others • Water and sewer services provided between cities of Deephaven, Wayzata, Woodland & Shorewood • Joint road salt purchasing and supply for Minnetonka School District • Cooperative watershed management with Plymouth, Crystal, Golden Valley and others • Cooperative maintenance agreements with Minnehaha Creek Watershed District Parks & Recreation • Consolidated recreation program operated jointly with city of Hopkins • Shared facilities developed with Hopkins & Minnetonka Schools, city of St. Louis Park • Joint funding of athletic field and gyms with Hopkins and Minnetonka School Districts • Joint & reciprocal programs with Hopkins Schools, Three Rivers Park District & St. Louis Park • Joint development, operation and maintenance of public access boat launch with MnDNR • Cooperative supply purchasing with nonprofit youth athletic organizations Community Development • Building inspections provided for cities of Deephaven, Woodland & Greenwood • Environmental health inspections provided for city of Wayzata • Cooperative building and environmental health staffing with city of St. Louis Park • 1 -494 Corridor Commission with Plymouth, Bloomington, Eden Prairie, Richfield and Edina Administration • Computer system & network services obtained through multi -city cooperative • Health insurance purchased through multi -city (40+ agencies) cooperative • Liability & property insurance purchased through state -wide cooperative • Common legal electronic file retention and discovery policies with six area cities • City court services provided for cities of Excelsior and Greenwood • Multi -city cooperative for oversight of electric utility operations • Southwestern suburban cooperative for oversight of cable franchises • Joint training for administrative staff through multi -city organization F] Examples of some of the shared services by cities currently being shared by units of local governments in or near HD53B. Fire Protection and Inspection — The City of White Bear Lake provides fire prevention and suppression services and rescue to 5 other cities including Birchwood Village, Dellwood, Gem Lake, White Bear Township and part of Lino Lakes. Ambulance — The City of White Bear Lake provides ALS and BLS ambulance service to the 5 cities listed above. Police — The City of White Bear Lake provides law enforcement services to Birchwood Village. Planning — The City of White Bear Lake provides land -use planning and zoning services to Birchwood Village and Mahtomedi. Seven cities plus Ramsey County and Metro Council cooperate on shared land -use plans along the 35E Corridor. Code Enforcement — The City of White Bear Lake provides code enforcement and housing inspection services to Mahtomedi and Birchwood Village. Utilities — Municipal water and sewer services and maintenance are shared with the City of White Bear Lake, White Bear Township and Birchwood Village. Transit — For 30 years, the Cities of White Bear Lake, Vadnais Heights, Mahtomedi, Birchwood Village and White Bear Township have operated Lake Area Bus, a dial -a -ride transit service. Public Safetv — The City of White Bear Lake is a party to over ten public safety (police and fire) joint powers or mutual aid agreements with cities and counties. Recreation — The City of White Bear Lake, White Bear Schools, and White Bear Township cooperate to provide a school district -wide recreation department service to all cities. Senior Citizens — Through the White Bear Lake Area School District's Community Services Department, all cities above participate in a shared senior citizen program under the direction of the schools. Student Protection and Safetv — The City of White Bear Lake participates in the DARE program and works with the District to provide School Resource Officers at the middle and high schools. Grounds Maintenance — White Bear Schools and the City of White Bear Lake share grounds maintenance services, including engineering and cooperative purchasing, and the use of specialized equipment on City and School District properties throughout the City. Specialized Equipment — The Cities of White Bear Lake, Arden Hills, Vadnais Heights, and White Bear Township have several agreements to purchase and share specialized public works and public safety equipment. Elections — The City of White Bear Lake administers elections for White Bear Schools. Perhaps more important are the shared service arrangements the City of White Bear Lake has with civic and non - profits to lower the cost of government, including: Mainstreet. Inc. — Conducts a summer -long marketing and special events festival in downtown White Bear Lake. Fireworks — The City cooperates with individuals and businesses to conduct a major fireworks display and band concert at no government expense. White Bear Events — The City of White Bear Lake cooperates with this group to conduct a week -long summer festival, including the Manitou Days Parade at no government expense. White Bear Center for the Arts — The City of White Bear. Lake and White Bear Schools cooperate with the White Bear Center for the Arts to provide opportunities for art instruction and enjoyment for people of all ages throughout the school district. Community Collaboration s cities have to do more with less, it makes sense to find ways to collaborate with other local gov- ernment entities. Together, entities can maximize their resources and operate more efficiently. Scott County is a great example. History. When Scott County was established in 1853, it had little ability to get resources from the state. The county and its constituents had to provide for themselves.The concept of "barn raising" became a central tenet of life in historic Scott County. This early era' of cooperation con- tinued into 2002, when then Scott County Administrator David Unmacht asked whether public agencies in the county could do more together. He knew Scott County. area governments were already benefiting from nearly 100 years of cooperation. He wondered what could be accomplished if cooper- ation became a priority. Unmacht and area elected officials formed the Scott County Association for Leadership and Efficiency (SCALE) to encourage cooperation.The original members were the chief elected and appointed officials of Scott County, Shakopee, Savage, Prior Lake, Belle Plaine, Elko, New Market; (now Elko . New Market), New Prague, and Jordan, along with two representatives from the Township Association. In 2004, the Shakopee Mdewakanton Sioux Com- munity and six school districts joined. The organization. SCALE's bylaws state that "the primary purpose of the association is to form a coalition of governing agencies in Scott County for the purpose of encouraging greater efficiencies and leadership in public service through enhanced communica- tion, collaboration. of services, and sharing of resources." The body elects its chair, vice chair, and secretary annually through a nom- inating committee. Organizational By Frank Boyles responsibility is shared through a rotat- ing chairperson in a way that allows large and small entities to have equal turns at the helm. An executive committee is responsible for the day -to -day affairs of the associa- tion_The bylaws outline meeting pro- cedures and other typical organizational matters. Members do not pay a member- ship fee, but contribute to various expenses voluntarily. Recently five operating committees were created to focus on the priorities in the strategic plan.The committees provide the thrust needed to accomplish SCALE's aggressive agenda. Accomplishments. While there isn't room. here to explore the details of each project, it is important to note that SCALE projects are becoming more complex and criticaL Some of the group's accomplishments include adopting a strategic plan and an annual legislative platform; building a regional public safety training facility; construct- ing a fiber optic ring; establishing a countywide transit program; and con- verting the radio system for police, fire, public works, and ambulance services from VHF to 800 megahertz (MHz). SCALE is in the process of adopting a countywide social host ordinance to prevent underage drinking, and a trans- portation plan to facilitate travel and economic development. It is also con- templating the purchase, sale, or swapping of services between member agencies. Challenges. SCALE has some chal- lenges, not the least of which is suc- cession. Former County Administrator Unmacht, who helped initiate SCALE, moved on to another position outside of government. Elected officials who have provided leadership to the organi- zation have or will be-moving on soon. Will their successors continue to think in what we call a "SCALE- able" way? As current Scott County Adminis- trator Gary Shelton points out, SCALE has addressed "some very significant projects, but our future work will be even more challenging.The work before SCALE in the future will be more complex and emotional, involving per- sonnel decisions and associated political implications:' Can SCALE continue to be successful as -projects become more complex? Lessons. One SCALE lesson is that everyone has different expectations of the organization —and that is fine. School representatives, for example, see SCALE meetings as an opportunity to exchange views with one another and to stay informed about county and municipal issues.The townships view SCALE as an opportunity to have effective input into relevant issues. It's also important to remember that SCALE is not another level of govern- ment. It is a voluntary organization. But to ensure the success of SCALE, the political leaders must expect their appointed employees to think and act in SCALE -able ways. Cooperation must be an everyday theme. Another lesson is that -even though SCALE has its share of signed, formal agreements, the most important coop- eration occurs on a handshake. The most important lesson is that if we set our minds to cooperate as a first priority rather than as an afterthought, we can achieve remarkable successes. SCALE has'taught'its members that one partnership naturally leads to another. As Scott County Commissioner and current SCALE Chair Jon Ulrich says, "The single greatest benefit of SCALE is that now we think about cooperation in venues none of us heretofore consid- ered.This mindset will determine how successful public agencies will be in tomorrow's world." Ir Frank Boyles is the city manager of Prior Lake. E-mail.-Jboyles@cityofpriorlake.com. N SEPTEMBER- OCTOBBR 2009 MINNESOTA CITIES 31 02/11/10 REVISOR SGS/PT 10 -5404 Senators Bonoff, Sheran, Rest and Saltzman introduced - S.F. No. 2620: Referred to the Committee on. State and L c -G ment perauon d Oversight. CA) � 1.1 A bill for an act 1.2 relating to state and local government; establishing the Commission on Service 1.3 Innovation. 1.4 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA: 1.5 Section 1. COMMISSION ON SERVICE INNOVATION. 1.6 Subdivision 1. Establishment. The Commission on Service Innovation is 1.7 established to provide the legislature with a strategic plan to reengineer the delivery of 1.8 state and local government services, including the realignment of service delivery by 1.9 region and proximity, the use of new technologies, shared facilities, and other means 1.10 of improving efficiency. 1.11 Subd. 2. Membership. (a) The commission consists of 15 members, appointed 1.12 as follows: 1.13 (1) one representative of the Minnesota Chamber of Commerce; 1.14 (2) one representative of the Minnesota Business Partnership; 1.15 (3) one representative of the McKnight Foundation; 1.16 (4) one representative of the Wilder Foundation; 1.17 (5) one representative of the Bush Foundation; 1.18 (6) one representative of the Association of Minnesota Counties; 1.19 (7) one representative of the League of Minnesota Cities; 1.20 (8) one representative of the University of Minnesota; 1.21 (9) one representative of the Minnesota State Colleges and Universities; 1.22 (10) one representative of the Minnesota Association of School Administrators; 1.23 N l) one representative of the American Federation of State, County, and Municipal 1.24 Employees; Section 1. 1 4 02/11 /10 REVISOR SGS/PT 10 -5404 3.1 (2) how technology can be leveraged to reduce costs and enhance quality; 3.2 (3) how service innovation will conserve substantial financial resources; and 3.3 (4) the design for a platform that will facilitate high - quality innovation and change 3.4 in the future. 3.5 The strategic plan shall also provide a process to review and modify 3.6 recommendations at regular intervals in the future based on specific results measured 3.7 at regular intervals. 3.8 The strategic plan shall also include any proposed legislation necessary to implement 3.9 the commission's recommendations. 3.10 Subd. 5. Expiration. This section expires after the commission submits the report 3.11 required under subdivision 4, paragraph (b). Section 1. 3 n 1 01/13/10 REVISOR JSK/HH 104849 Senators Bonoff, Rest, Gerlach and Carlson introduced - S.F. No. 2325: Referred to the Committee on Finance. 1.1 A bill for an act 1.2 relating to capital improvements; creating a cooperative local facilities grant 1.3 program; authorizing the sale and issuance of state bonds; appropriating money; 1.4 proposing coding for new law in Minnesota Statutes, chapter 16B. 1.5 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA: 1.6 Section 1. 116B.3551 COOPERATIVE LOCAL FACILITIES GRANTS. 1.7 Subdivision 1. Grants authorized. The commissioner shall make grants to 1.8 counties, cities, towns, and school districts to acquire, construct, or renovate public land 1.9 and buildings and other public improvements of a capital nature for cooperative facilities 1.10 to be owned and operated by the grantees. 1.11 Subd. 2. Match. A grant under this section may not be made until the commissioner 1.12 has determined that at least 30 percent of the total project cost has been committed to 1.13 the project from nonstate sources. 1.14 Subd. 3. Amount. No more than one -third of the amount appropriated by any one 1.15 appropriation act may be granted to any one project. 1.16 Subd. 4. Application. (a) To be eligible to receive a grant, the grant application 1.17 must be made to the commissioner on behalf of any combination of at least three counties, 1.18 cities, towns, or school districts. The grant applicants must have entered into a joint 1.19 powers agreement and formed a joint powers board under section 471.59 to govern the 1.20 facilities. The joint powers board must approve the application by resolution. 1.21 (b) The grant application must demonstrate that acquisition, construction, or 1.22 renovation of the cooperative facilities will improve the delivery of services by the 1.23 Brant applicants and will eenerate savines to the anolicants in operating their buildings 1.24 and programs. Section 1. 1 01/13/10 REVISOR JSK/HH 10 -4849 3.1 the effect prescribed by Minnesota Statutes sections 16A.631 to 16A.675, and by the 3.2 Minnesota Constitution article XI, sections 4 to 7. 3.3 Sec. 3. EFFECTIVE DATE. 3.4 This act is effective the day following final enactment. Sec. 3. E 02/05 /10 REVISOR SOS /JC 10 -5251 This Document can be made available in alternative formats upon request State of Minnesota HOUSE OF REPRESENTATIVES EIGHTYSIXTH 2540 sESSISESSION HousE FILE No. February 11, 2010 Authored by Swails, McFarlane, Greiling, Lanning, Marian and others The bill was read for the first time and referred to the Committee on State and Local Government Operations Reform, Technology and Elections 1.1 A bill for an act 1.2 relating to state government; establishing a collaborative governance council; 1.3 requiring reports; proposing coding for new law in Minnesota Statutes, chapter 6. 1.4 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA: 1.5 Section 1. (6.811 COLLABORATIVE GOVERNANCE COUNCIL. 1.6 Subdivision 1. Establishment; purpose; membership. (a) A collaborative 1.7 governance council is established to identify and remove obstacles to government 1.8 collaboration at all levels of government. The council shall consist of major statewide 1.9 governmental entities and nongovernmental statewide organizations with a stated interest 1.10 in collaborative government. The 12-member council consists of the state auditor and one 1.11 member appointed by and serving at the pleasure of each of the following: 1.12 (1) League of Minnesota Cities; 1.13 (2) Minnesota Association of Townships; 1.14 (3) Association of Minnesota Counties; 1.15 O Minnesota School Board Association; 1.16 (5) American Federation of State, County, and Municipal Employees; 1.17 (6) Education Minnesota; 1.18 (7) Service Employees International Union; 1.19 (8) a senator appointed by the maiority leader of the senate; 1.20 (9) a senator appointed by the minority leader of the senate; 1.21 (10) a member of the house of representatives appointed by the speaker of the 1.22 house; and 1.23 (11) a member of the house of representatives appointed by the house minoritv 1.24 leader. Section 1. 1 Minutes of the Regular Meeting of the Energy and Environment Commission Edina City Hall Community Room Wednesday, January 20, 2010, 7:00 P.M. Members In Attendance and Roll Call: Steve Christianson, Jeannie Hanson, Dianne Plunkett Latham, M. Germana Paterlini, Bill Sierks, Michael Platteter, Paul Thompson, Hailey Lee, Julie Risser, Surya lyer Staff Present: Heather Worthington, Jane Timm 1. Welcome & Roll Call Meeting was called to order at 7:10 p.m. by Chair lyer. 2. Discussion and Approval of Agenda. Commissioner Christianson made a motion to approve the meeting agenda with amendments - February elections and Procurement Policy. Commissioner Latham seconded. Motion carried. 3. Approval of the December 16, 2009 Meeting Minutes. Commissioner Latham made a motion to approve the minutes of the December 16, 2009 meeting with an amendment changing business recycling to commercial recycling. Commissioner Risser seconded. Motion carried. 4. Community Comment None 5. Staff Update None 6. Commission Business Chair lyer reminded the commissioners that at the February meeting the election for Chair Person and Vice Chair Person would be held. Due to a conflict the meeting date of the commission meetings was changed to the 2nd Thursday of each month starting March 2010. The February meeting was scheduled for February 17, 2010. Secretary Timm was instructed to send out an updated calendar. There was a discussion about no longer having a dual EEC commissioner with the Edina Park Board. Chair lyer gave some background information about why this was being addressed. Commissioner Latham made a motion to send a resolution to Edina City Council to amend City Code removing the dual commissioner and appointing a commissioner directly to the EEC. Commissioner Hanson seconded. Motion carried unanimously. Ms. Worthington asked the commission to appoint a commissioner from the EEC to the Public Work Site Plan Project. She explained it would take an extensive commitment from one commissioner in the month of April 2010. This was tabled to the February 2010 meeting. Heather asked any commissioner that was interested to contact her. Commissioner Latham made a motion to submit a letter approved by the Recycling and Solid Waste Working Group to the Sun Current with some amendments for publication in February 2010. Motion carried. Commissioner Latham made a motion to approve a new member Laura Benson to the Recycling and Solid Waste Working Group. Commission Thompson seconded. Motion carried. Commissioner Thompson requested a date be set to present to the residents of Edina his trip to Copenhagen, Commissioner Risser's trip to Indonesia, Go Green Group presentation, and the City of Edina's GreenStep Cities Pilot Project. The date suggested was March 2010, in the Council Chambers. Kristina Smitten a consultant on behalf of Urban Land Institute Minnesota to speak about GreenStep Cities. Ms. Smitten provided a PowerPoint presentation. The program is an aggressive five month pilot program to develop best practices. There are 5 Minnesota cities in this pilot program. A city would have to meet a certain number of best practices to become a GreenStep City in Minnesota. Commissioner Latham made a motion to have Edina City Council approve the GreenStep City Demonstration Project agreement. Commissioner Sierks seconded. Motion carried. Assistant City Manager Worthington asked each commissioner to review the 27 best practices and send the top five to her before the February 1, 2010 meeting with City Council members. 7. Adjournment Commissioner Platteter made a motion to adjourn. Commissioner Sierks seconded. Motion carried. The, meeting adjourned at 9:00 p.m. The next meeting will be the regularly scheduled meeting at 7:00 p.m. February 17, 2010 at Edina City Hall. Respectfully submitted, Jane M. Timm, Deputy City Clerk EDINA HUMAN RIGHTS AND RELATIONS COMMISSION MINUTES FOR MEETING OF TUESDAY, JANUARY 26, 2010 - MAYOR'S CONFERENCE ROOM ADVOCATE FOR BASIC HUMAN RIGHTS AND NEEDS IN OUR COMMUNITY; PROMOTE RESPONSIBILITY AND INTEGRITY IN OUR HUMAN RELATIONSHIPS BY PROVIDING SERVICE, INFORMATION AND RECOMMENDATIONS; COOPERATE WITH OTHER COMMUNITIES AND GOVERNMENTAL ORGANIZATIONS; AND SPONSOR FORUMS AND COMMUNITY EVENTS Members Attending: Bigbee, Cashmore, Finsness, Kingston, Mayer, Newell, Stanton Members Absent: Mohtadi, Weisberg, Visitors: Mary Brindle, Phil Duran, Carol Jones, Colin Jones, Cammie Jones Staff: Susan Howl Time Item Discussion Action Who /When 7:00 Welcome 7:01 Agenda Add Nominating Committee Report and Community Council Material Agenda Modified 7:03 Guests Council Member Brindle, Phil Duran, Carol Jones, Colin Jones and Cammie Jones Introduced 7:10 12/8/09 Minutes New format introduced. Approved Cashmore & Kingston 7:15 Domestic Partnership Draft Ordinance Will go before the City Council at the Work Session. Approved Mayer & Kingston - 3/2/10 Will be on the City Council's agenda for final approval. Future Council Meeting Resolution will be on its own page with supporting documentation behind it. Articles One and Two are not part of the ordinance. Appropriate language regarding union staff will be included in #3 of the resolution. Input to come from Ceil Smith Exceptions noted on page 15 help to lift a possible administrative burden within Exhibit B. Final draft will be available at the 2/23/10 HRRC meeting. Time Item Discussion Action Who /When 8:05 Proposed Annual Work Plan 2010 Work Plan Attached Adopted Kingston & Mayer Major areas of the plan: Administration (new officers, Tom Oye Award), Social Service (funding of human services, RPC, and CDBG), and Other (DP Ordinance, census research, Bias /Hate Crime Plan, funding process, and visibility initiatives) Noted Items within "Other" would become five areas for team members and will help define responsibilities for new candidates to the HRRC. Open microphone forum monthly for report to the Council Member Cashmore Appoint Commissioners to the five areas. 2/23/2010 Consider ways to collaborate with the School District. 8:40 CDBG Funding Planning staffs recommendation: H.O.M.E. $17,165; CAPSH $5,000; Homel-ine $2,030; TOTAL $24,915 Approved Bigbee & Mayer one abstained 8:50 Tom Oye Award Presented at Volunteer Recognition on 4 -29 -10 Applications due on 3 -12 -10 Electronic applications on the website Jennifer Bennerotte Send information to: boards and commission, Council Members, community organizations, School Key Contacts, EdLine, City Extra, Sun Current Staff Liaison 9:00 Nominating Committee Member Bigbee was presented as the Chair nominee. Nominations for 1st and 2nd Vice Chairs are needed. Voting for 2010 officers 2/23/2010 9:05 Community Council Materials from meeting of 1/19/10 were shared. Questions can be fielded to Member Finsness. Member Finsness 9:10 Volunteer Recognition Recognize Rotary's efforts in the schools. 2/23/2010 9:15 Adjournment Approved 9 N Edina Human Rights and Relations Commission 2010 Work Plan 1/5/10 Major areas: ➢ Administration • Nominating /election of officers • Tom Oye award ➢ Social Service o Social service, RPC and CDBG funding recommendations ➢ Other o Complete Domestic Partner Ordinance recommendation o Initiate census research funding recommendation o Update Bias /Hate Crimes response plan o Process improvement for funding recommendations o Visibility initiatives to enhance outreach and advocacy (affordable housing, youth, newcomers, etc.) Tentative calendar: January ➢ Assess 2009 Commission work ➢ Adopt 20120 work plan ➢ Confirm nominations ➢ CDBG confirmation ➢ Select leader for Tom Oye Award (Prepare posting information, plan community recognition event, etc.) ➢ Appoint leaders for: each of 5 activities in "Other" major area February ➢ Elect officers ➢ Review 2010 draft work plans from each of 5 leaders ➢ Review nominations for Tom. Oye award and select finalist ➢ Complete first discussion session w /Council for DP ordinance March ➢ Complete update of Bias /Hate Crimes response plan ➢ Conduct annual meeting w /Council ➢ Updates from Census, Process Improvement, Visibility teams ➢ Status report on next steps for DP ordinance recommendation t April ➢ Host Edina Volunteer Recognition Reception /Tom Oye Award ➢ Updates from Census, Process Improvement, Visibility teams Final recommendation to Council for OP ordinance May ➢ Confirm that Social Service has team & resources set to fulfill RFP, assessment, visitation and recommendation steps by July 1 ➢ Updates from Census, Process Improvement, Visibility teams June ➢ Updates from Census, Process Improvement, Visibility teams ➢ Commission members volunteer to participate in visibility presentation teams for fall 2010 July ➢ Review and approve Social Service funding recommendations and forward to Council ➢ Schedule visit from CbBG accountable at Nov commission meeting ➢ Updates from Census, Process Improvement, Visibility teams August (no meeting) September ➢ Implement Visibility team recommendations ➢ Updates from Census and Process Improvement teams ➢ Celebrate passage of DP ordinance by Council October ➢ Present RPC and Social Service $ recommendations to Council ➢ Consider Process Improvement team recommendations November ➢ Consider CDBG recommendation ➢ Appoint nominating committee ➢ Finalize Process Improvement recommendations and begin implementation for 2011. December ➢ Assess 2010 - accomplishments, what didn't work ➢ Start planning for 2011 - goals, teams, initiatives, etc. 524 INDEPENDENT SCHOOL DISTRICT 273 Regular Meeting, February 22, 2010 Room 349, Edina Community Center AGENDA Determination of Quorum and Call to .Order Approval of Minutes of Special Meeting of January 22, 2010 Approval of Minutes of Special Meeting of January 25, 2010 Approval of Minutes of Meeting of January 25, 2010 Approval of Minutes of Special Meeting of February 8, 2010 HEARINGS OF INDIVIDUALS, DELEGATIONS, AND PRESENTATION OF PETITIONS FROM THE PUBLIC REGARDING ITEMS BEFORE THE BOARD FOR ACTION OR ON ANY OTHER ISSUE ( *SEE ATTACHED DETAIL) PRESENTATON ➢ "With Literacy and Justice for All" — Concord Elementary School Principal Rick Sansted, Media Specialist Laurie Holland, Grade 4 Teacher Lisa Stordahl, Grade 5 Teachers Mike McCarthy and Chris Tower, and 4th and 5th Grade Students REPORT ➢ 2010 -11 Budget & Staffing Plans — Dr. Ric Dressen; Superintendent CONSENT 275 Personnel Recommendations 276 Expenditures Payable on February 8, 2010, appended 277 Expenditures Payable on February 22, 2010, appended 278 Settlement Agreement Between a Family and Edina Public Schools 279 Gift from Edina Athletic Booster Club 280 Gift from Concord Elementary School PTO 281 Gift from Edina High School Football Team, 282 Gift from Edina High School Nordic Ski and Booster Club 283 Gift from Cornelia Elementary School PTO 284 Gift from Life Time Fitness Foundation ACTION 285 2009 -2010 Community Education Services Fund (04) Budget Adjustments 286 2010 -2011 Superintendent's Advisory Council Salary Freeze 525 -529 530 . 531 532 533 534 535 536 537 538 539 -543 544 287 Amended Superintendent Contract 545 -546 288 Valley View Middle School Pool Remodeling 547 289 Edina Community Center Window Replacement (To Be Walked In) 548 290 New 600 Series Policies — Education Programs, Phase V, appended 549 DISCUSSION 291 2010 -2011 Capital Fund (05) Budget, appended 292 New 600 Series Policies — Education Programs, Phase VI, appended 293 Revised Policy 510 — Students, Nonresident Enrollment, appended INFORMATION 294 Enrollment as of January 29, 2010 295 Policy 613 — Education Programs, Graduation Requirements Revised Appendix 1 296 Edina Debate Team to San Francisco, California 297 Service Adventure Leadership Team (SALT) Lake Maria Winter Survival Retreat 298 DECA State Conference 299 Edina Concert Choir Performing Tour to Chicago, Illinois 300 Edina Boys' Varsity Golf Team to Brainerd, Minnesota 301 Edina Girls' Varsity Golf Team to Duluth, Minnesota 302 Recognition of Staff LEADERSHIP UPDATE Leadership News Board Committee Minutes Adjournment 550 551 552 553 554 -558 559 560 561 562 563 564 565 -566 *Persons who wish to address the Board are requested to complete and submit an appropriate form to the Board Secretary prior to the designated hearing time. When recognized, the person shall identify him %herself and the group represented, if any. The person shall then state the reason for addressing the Board and shall be limited in time at the discretion of the Board Chair. Individual employees of the School District or representatives of employee organizations shall have utilized administrative procedures before making a request to address the Board. All comments must be in accordance with Board policies. Memo To: City Council From:Gordon L. Hughes, City Manager Date: March 2, 2010 Re: Housing Improvement Areas p On March 16, 2010, the Council will conduct a work session concerning Housing Improvement Areas (H IA). Since I will be out of town for this meeting, I thought I'd share background information well in advance in the event that you have questions that would require further research. Cary Teague and Joyce Repya will attend the work session. HIA's are authorized by MS 428.11. (Copy attached.) HIA's are principally used by cities to finance the cost of renovating townhouse and condominium common areas which otherwise cannot be financed by conventional means. Bonds are sold to finance the improvements. The bonds are repaid through an annual "fee" charged to benefitted unit owners. Like special assessments, the fees are certified for collection along with property taxes. Hopkins, Little Canada, St. Louis Park and Plymouth have established HIA's in the past. The attached survey summarizes the results of our survey of these and other cities on this topic. Petition The process is initiated by a petition from benefitted owners. At least 25% of the owners must sign the petition according to the law. The City may require a higher percentage if it wishes: For example, Hopkins and St. Louis Park require at least 50 %. 1 would suggest an even higher percentage, say 75 %, were the Council to consider such a program. In my opinion, it would be important for the City to have a very strong show of support before embarking on creating an HIA, lest the City be accused of substituting its judgment for the judgment of the condominium association and board. Also, HIA's present a method for the government to impose its "will" on private property improvements that may be opposed by some of the owners of the property. Therefore, a supermajority of support is appropriate given the circumstances. Public Hearina,Veto Authority Etc. The statute provides a rather detailed process for public hearings, appeals and HIA establishment. The statute also provides that 35% of the owners can "veto" the establishment of the HIA, presumably after costs are known but before the improvements are made. In my view, this is yet another reason for setting a high bar with respect to the petition requirement. Private Financina Not Available One of the tenets of HIA establishment is that the City must find that, without the HIA, the improvements could not be made by the condominium association or owners. I suspect that obtaining hard evidence of this may be difficult and, therefore, it will be a judgment call on the part of the Council. Bonds 428A.16 provides that the City may issue bonds to finance the cost of the improvements. These bonds are similar to those issued to finance improvements which are repaid through the collection of special assessments. It should be noted that these bonds would be general obligation bonds to which the full faith and credit of the City are pledged to insure repayment should the proceeds from the fees charged to benefitted properties not be sufficient to pay the debt service on the bonds. In that these fees constitute a tax lien on the benefitted properties, the probability of needing the general obligations of the City to repay the debt is remote. Like special assessments, the City would need to establish a term for the repayments. Our survey indicated that typical terms are 10 — 20 years. The City would also need to determine the interest rate for the repayments. We presume that this would be based upon the bond rate plus additional amounts to cover the City's expenses, risk and so forth. Types of Improvements The statute is not prescriptive as to the types of improvements that qualify other than to note that they "...may include improvements to common elements of a condominium or other common interest community." If the Council were to proceed with HIA's, it would be advisable to establish policies as to eligible improvements —.e.g. only life /safety upgrades? Code compliance only? HVAC systems? Pools? Landscaping? Parking lots? Or, is the City willing to finance any and all common area improvements agreed to by the owners? Low and Moderate Income Owners While the statute does not limit HIA's to low and moderate income developments, some cities have'decided to so restrict. For example, St. 0 Page 2 Louis Park limits the program to developments where the median market value is at or below first time homebuyer guidelines. Analysis In my opinion, the issues for the Council are 1) does the condition of condominium and townhouse properties in the City warrant concern and 2) if so, are HIA's a desirable use of public financing authority to address such concerns. As to the condition of properties, complaints and enforcement actions with respect to condominium and townhouse common areas are rare at the present time. However, some developments in the City are approaching 50 years of age and no doubt show signs of deferred maintenance and obsolescence and, as a result, deterioration may follow. During the past year, we have, for the first time, received inquiries from condominium associations about the availability of HIA's thus giving reason to believe that conditions exist that require attention. As to the use of public financing, it appears that current economic conditions may be requiring associations to seek non - conventional financing due to the diminished wherewithal of their residents. In addition, I suspect that the increasing median age of many condominium owners also prompts alternative financing arrangements. The challenge for the City will be to determine whether or not an HIA is the tool of "last resort" when it comes to financing needed upgrades. The establishment of HIA's is relatively complicated and will require not insignificant staff time and legal resources. On the other hand, enforcement actions and other corrective measures are also costly and staff intensive and focus on problems rather than preventative measures. If the Council wishes to proceed, it would be advisable for the staff to draft guidelines and policies for consideration. • Page 3 428A,- SPECIAL SERVICE DISTRICTS; HOUSING IMPROVEMENT AREAS, 2009 ... Page 8 of 13 effect for more than one year under a resolution that has not been vetoed under section 428A.09 for the first year's application. A resolution imposing a service charge for more than one year must not be adopted unless the notice of public hearing required by section 428A.03 and the notice mailed with the adopted resolution under section 428A.09 include the following information: (1) in the case of improvements, the maximum service charge to be imposed in any year and the maximum number of years the service charge is imposed to pay for the improvement:; and (2) in the case of operating and maintenance services, the maximum service charge to be imposed in any year and the maximum number of years, or a statement that the service charge will be imposed for an indefinite number of years, the service charges will be imposed to pay for operation and maintenance services. The resolution may provide that the maximum service charge to be imposed in any year. will increase or decrease from the maximum amount authorized in the preceding year based on an indicator of increased cost or a percentage amount established by the resolution. History: 1988 c 719 art 14 s 10; 2009 c 88 art 6 s 11 428A.101 DEADLINE FOR SPECIAL SERVICE' DISTRICT' UNDER GENERAL LAW. The establishment of anew special service :district: after June 30, 2013, requires enactment of a special law authorizing the establishment. History: 1996 c 471 art 8 s 6; 2000 c 493 s 4; 2005 c 152 art 1 s 10; 2009 c 88 art 2 s27 -------- - - - - -• ---------•------------- 428A.11' HOUSING "IMPROVEMENT' AREAS; DEFINITIONS. Subdivision 1. Applicability. As used in sections 428A.11 to 428A.20, the terms defined in this section have the meanings given them. Subd. 2. City. "City" means a home rule charter or statutory city. Subd. 3. Enabling ordinance. "Enabling ordinance" means the ordinance adopted .. . . .. .... ......................... • - - - -• by the city council establishing the :housin... g :: improvement: area. • ..... ........ . .. . .• Subd. 4.:Ho using : improvements. ":Housing: improvements" has the meaning given in the city's enabling ordinance.': Housing i improvements may include improvements to common elements of a condominium or other common interest community. ----------- •-- ------------------------------- Subd. 5.'Housing:(improvementiarea. ": Housing ::improvement :area "meansa .. - -.... •--- ••- - - - - -. defined area within the city where' housing improvements are made or constructed and the costs of the improvements are paid in whole or in part from fees imposed within the area. -- Subd. 6. Housing: unit. ":Housing: unit" means real property and improvements https: / /www.revisor.mn.gov/ statutes / ?id =428A& view = chapter &year = 2009 &keyword_typ... 11/4/2009 428A-- SPECIAL SERVICE DISTRICTS; HOUSING IMPROVEMENT AREAS, 2009 ... Page 9 of 13 thereon consisting of a one - dwelling unit, or an apartment or unit as described in chapter 515, 515A, or 51513, respectively, that is occupied by a person or family for use as a residence. Subd. 7. Authority. "Authority" means an economic development authority or ................... :housing; and redevelopment authority created pursuant to section 469.003, 469.004, or 469.091 or another entity authorized by law to exercise the powers of an authority created pursuant to one of those sections. Subd. 8. Implementing entity. "Implementing entity" means the city or authority designated in the enabling ordinance as responsible for implementing and administering ------------- - - - - -• •--- - - - - -- .................... the i housing i improvement: area. History: 1996 c 471 art 8 s 7; 1999 c 11 art 3 s 13,14; 2000 c 490 art 11 s 2,3 428A.12 PETITION REQUIRED. No action may be taken under sections 428A.13 and 428A.14 unless owners of 25 percent or more of the housing: units that would be subject to fees in the proposed ----------- --- - -• ................................. ..... .housing ? ;improvement'; area file a petition requesting a public hearing on the proposed action with the city clerk. No action may be taken under section 428A.14 to impose a fee unless owners of 25 percent or more of the ;housing; units subject to the proposed fee file a petition requesting a public hearing on the proposed fee with the city clerk or other appropriate official. History: 1996 c 471 art 8 s 8 428A.13 ESTABLISHMENT O FP ROVEMENT AREA. ---------------------------------•------------------------------ • - - - -• Subdivision 1. Ordinance. The governing body of the city may adopt an ordinance ............................. establishing one or more housing'; improvement i areas. The ordinance must specifically describe the portion of the city to be included in the area, the basis for the imposition of the fees, and the number of years the fee will be in effect. In addition, the ordinance must .................................................. include findings that without the housing; improvement: area, the proposed improvements could not be made by the condominium associations or:: housing; unit owners, and the designation is needed to maintain and preserve the: housing; units within ---- --- - - - - -- •------- - - - - -. the ;housing; :'improvement; area. The ordinance shall designate the implementing entity. The ordinance may not be adopted until a public hearing has been held regarding the ordinance. The ordinance may be amended by the governing body of the city, provided the governing body complies with the public hearing notice provisions of subdivision 2. Within 30 days after adoption of the ordinance under this subdivision, the governing body shall send a copy of the ordinance to the commissioner of revenue. Subd_ 1a. Prerequisites for establishing. Prior to establishment of a ihousing; - - - - -------- • - - - -- improvement; area, the governing body of the city must: (1) provide full disclosure of public expenditures, as well as the terms of any loans, - - - - -• ............. . . . . .• ... .............. bonds i, or other financing arrangements for ; housing i ; improvement: area projects; and (2) determine whether the association or the implementing entity will contract for https: / /www. revisor. mn. gov / statutes / ?id =428A& view = chapter &year = 2009 &keyword_typ... 11/4/2009 428A - SPECIAL SERVICE DISTRICTS; HOUSING IMPROVEMENT AREAS, 200... Page 10 of 13 the: housing ; improvements, and ensure that any contracts made by the implementing entity are subject to section 471.345. Subd. 2. Public hearing. The notice of public hearing must include the time and place of hearing, a map showing the boundaries of the proposed area, and a statement that all persons owning ;housing? units in the proposed area that would be subject to a fee for : housing j improvements will be given an opportunity to be heard at the hearing. Notice of the hearing must be given by publication in the official newspaper of the city. The public hearing must be held at least seven days after the publication. Not less than ten days before the hearing, notice must also be mailed to the owner of each :housing! unit within the proposed area. For the purpose of giving mailed notice, owners are those shown on the records of the county auditor. Other records may be used to supply the necessary information. At the public hearing a person owning property in the proposed housing 1 - - -- ;improvement] area may testify on any issues relevant to the proposed area. The hearing may be adjourned from time to time. The ordinance establishing the area may be adopted at any time within six months after the date of the conclusion of the hearing by a vote of the majority of the governing body of the city. Subd. 3. Proposed i housing! improvements. At the public hearing held under subdivision 2, the proposed implementing entity shall provide a preliminary listing of the ;housing] improvements to be made in the area. The listing shall identify those improvements, if any, that are proposed to be made to all or a portion of the common elements of a condominium. The listing shall also identify those housing! units that have completed the proposed: improvements and are proposed to be exempted from a portion of the fee. In preparing the list the proposed implementing entity shall consult with the residents of the area and the condominium associations. Subd. 4. Benefit; objection. Before the ordinance is adopted or at the hearing at ----------------- -- which it is to be adopted, the owner of a housing 1 unit in the proposed ;housing! - - - - -. improvementi area may file a written objection with the city clerk asserting that the owner's property should not be included in the area or should not be subjected to a fee and objecting to the inclusion of the ; housing 1 unit in the area, for the reason that the property would not benefit from the improvements. The governing body shall make a determination of the objection within 60 days of its filing. Pending its determination, the governing body may delay adoption of the ordinance or it may adopt the ordinance with a reservation that the landowner's property - - -- - - ---• may be excluded from the housing! improvement area or fee when the determination is ......... . ..... .. made. Subd. 5. Appeal to ;district; court. Within 30 days after the determination of the objection, any person aggrieved, who is not precluded by failure to object before or at the hearing, or whose failure to object is due to a reasonable cause, may appeal to the ;district! court by serving a notice upon the mayor or city clerk. The notice shall be filed with the court administrator of the: district! court within ten days after its service. The city clerk shall furnish the appellant a certified copy of the findings and determination of the governing body. The court may affirm the action objected to or, if the appellant's https: / /www. revisor. mn. gov / statutes / ?id =428A &view chapter &year = 2009 &keyword_typ... 11/4/2009 428A - SPECIAL SERVICE DISTRICTS; HOUSING IMPROVEMENT AREAS, 200... Page 11 of 13 objections have merit, modify or cancel it. If the appellant does not prevail upon the appeal, the costs incurred are taxed to the appellant by the court and judgment entered for them. All objections are deemed waived unless presented on appeal. History: 1996 c 471 art 8 s 9; 2000 c 490 art 11 s 4,5; 2009 c 88 art 2 s 28 .................................... 428A.14 IMPROVEMENT! FEES AUTHORITY; NOTICE AND HEARING. Subdivision 1. Authority. Fees may be imposed by the implementing entity on the .................. •-------- •--- - - - - -• • ............................. housing; units within the housing; improvement; area at a rate, term, or amount sufficient to produce revenue required to provide :housing'• improvements in the area to reimburse the implementing entity for advances made to pay for the ;housin g; improvements or to pay principal of, interest on, and premiums, if any, on! bonds? issued by the implementing entity under section 428A.16. The fee can be imposed on the basis of the tax capacity of the ? housing; unit, or the total amount of square footage of the .... - - - -- housing; unit, or a method determined by the council and specified in the resolution. If a • .... .......... .............._.... fee is imposed on a basis other than the tax capacity or square footage of the :housing; unit, the council must make a finding that the alternative basis for the fee is more fair and reasonable. Before the imposition of the fees, a hearing must be held and notice must be published in the official newspaper at least seven days before the hearing and shall be mailed at least seven days before the hearing to any: h housing! unit owner subject to a fee. For purposes of this section, the notice must also include: (1) a statement that all interested persons will be given an opportunity to be heard at the hearing regarding a proposed :housing:: improvement: fee; (2) the estimated cost of improvements including administrative costs to be paid for in whole or in part by the fee imposed under the ordinance; (3) the amount to be charged against the particular property; (4) the right of the property owner to prepay the entire fee; (5) the number of years the fee will be in effect; and (6) a statement that the petition requirements of section 428A.12 have either been met or do not apply to the proposed fee. Within six months of the public hearing, the implementing entity may adopt a resolution imposing a fee within the area not exceeding the amount expressed in the notice issued under this section. Prior to adoption of the resolution approving the fee, the condominium associations -- - - - - -. - - -- located in the i housing;: improvement i area shall submit to the implementing entity a financial plan prepared by an independent third party, acceptable to the implementing entity and associations, that provides for the associations to finance maintenance and operation of the common elements in the condominium and a long -range plan to conduct and finance capital improvements. Subd. 2. Levy limit. Fees imposed under this section are not included in the https: / /www.revisor.mn. gov/ statutes / ?id =428A& view = chapter &year = 2009 &keyword_typ... 11/4/2009 428A - SPECIAL SERVICE DISTRICTS; HOUSING IMPROVEMENT AREAS, 200... Page 12 of 13 calculation of levies or limits on levies imposed under any law or charter. History: 1996 c 471 art 8 s 10; 2000 c 490 art 11 s 6; 2009 c 88 art 2 s 29 428A.15 COLLECTION OF FEES. The implementing entity may provide for the collection of the i housing ;improvement; fees according to the terms of section 428A.05. History: 1996 c 471 art 8 s 11; 2000 c 490 art 11 s 7 428A.16 BONDS. • ............. ................. At any time after a contract for the construction of all or part of an improvement? authorized under sections 428A.11 to 428A.20 has been entered into or the work has been ordered, the implementing entity may issue obligations in the amount it deems necessary to defray in whole or in part the expense incurred and estimated to be incurred in making ...... ............. .......... the'; improvement including every item of cost from inception to completion and all fees ---------------------- - - - - -• and expenses incurred in connection with the improvement i or the financing. The obligations are payable primarily out of the proceeds of the fees imposed under section 428A.14, or from any other special assessments or revenues available to be pledged for their payment under charter or statutory authority, or from two or more of those sources. The governing body of the city, or if the governing bodies are the same or consist of identical membership, the authority may, by resolution adopted prior to the sale of obligations, pledge the full faith, credit, and taxing power of the city to bonds ;issued by it to ensure payment of the principal and interest if the proceeds of the fees in the area are insufficient to pay the principal and interest. The obligations must be issued in accordance with chapter 475, except that an election is not required, and the amount of the obligations are not included in determination of the net debt of the city under the provisions of any law or charter limiting debt. History: 1996 c 471 art 8 s 12; 2000 c 490 art 11 s 8 428A.17 ADVISORY BOARD. The implementing entity may create and appoint an advisory board for the :housing i -------- - - - - -- improvement area in the city to advise the implementing entity in connection with the planning and construction of housing; improvements. In appointing the board, the implementing entity shall consider for membership members of condominium associations located in the: housing improvement i area. The advisory board shall make recommendations to the implementing entity to provide improvements or impose fees - - - - - -• •------------------------ - - - - -- within the: housing i improvement i area. Before the adoption of a proposal by the implementing entity to provide improvements within the i housing i improvement area, the advisory board of the: housing; � improvement i area shall have an opportunity to review and comment upon the proposal. History: 1996 c 471 art 8 s 13; 2000 c 490 art 11 s 9 https: / /www. revisor.mn.gov/ statutes / ?id =428A& view = chapter &year= 2009 &keyword_typ... 11/4/2009 428A - SPECIAL SERVICE DISTRICTS; HOUSING IMPROVEMENT AREAS, 200... Page 13 of 13 428A.18 VETO POWERS. Subdivision 1. Notice of right to file objections. The effective date of any ordinance or resolution adopted under sections 428A.13 and 428A.14 must be at least 45 days after it is adopted. Within five days after adoption of the ordinance or resolution, a ------------------ summary of the ordinance or resolution shall be mailed to the owner of each ; housing; unit included in the multiunit: housing ' ; improvement; area. The mailing shall include a notice that owners subject to a fee have a right to veto the ordinance or resolution by filing the required number of objections with the city clerk before the effective date of the ordinance or resolution and that a copy of the ordinance or resolution is on file with the city clerk for public inspection. Subd. 2. Requirements for veto. If residents of 35 percent or more of the:: housing units in the area subject to the fee file an objection to the ordinance adopted by the city under section 428A.13 with the city clerk before the effective date of the ordinance, the ordinance does not become effective. If owners of 35 percent or more of the! housing units' tax capacity subject to the fee under section 428A.14 file an objection with the city clerk before the effective date of the resolution, the resolution does not become effective. History: 1996 c 471 art 8 s 14 428A.19 ANNUAL REPORTS. ------ - - - - -- -------- - - - - -- Each condominium association located within the ;housing; :improvement: area must, by August 15 annually, submit a copy of its audited financial statements to the implementing entity. The city may also, as part of the enabling ordinance, require the submission of other relevant information from the associations. History: 1996 c 471 art 8 s 15; 2000 c 490 art 11 s 10 428A.20 SPECIAL ASSESSMENTS. - - -- - - -- Within a: housing:: improvement ? area, the governing body of the city may, in addition to the fee authorized in section 428A.14, special assess! housing; improvements to benefited property. The governing body of the city may by ordinance adopt regulations consistent with this section. History: 1996 c 471 art 8 s 16 -• ......... - ---------- 428A.21 DEADLINE FOR : ::IMPROVEMENT. :: DISTRICTS UNDER GENERAL LAW. The establishment of a new ?h ousing::improvement: area after June 30, 2013, requires enactment of a special law authorizing the establishment of the area. History: 1996 c 471 art 8 s 17; 2000 c 490 art 11 s 11; 2005 c 152 art 1 s 11; 2009 c88 art 2s30 https: / /www.revisor.mn.gov/ statutes / ?id =428A& view = chapter &year = 2009 &keyword_typ... 11/4/2009 HIA SURVEY RESULTS 1. Does your city provide funding for housing improvements to condominium homeowners? _ you for _Yes (If yes, please respond to the questions below.) No (Thank y your response, you do not need to proceed further.) HOpKINS: Yes LITTLE CANADA: Yes f1.YM0UTI -1: Yes — l 1 -11A in the late 1990's ST. LOUIS PARK: Yes MINNETONKA: No — But we have been approached several times. APPLE VALLEY: No VICTORIA: No EDEN PRAIRIE: No RICHFIELD: No BLOOMINGTON: No COON RAPIDS: No 2. Has your city created a Housing Improvement Area (HIA) as provided in Minnesota State Statute 428A.I 1? _Yes (proceed below)_ No (Please explain how you fund housing improvements for condominium owners) HOPKINS: Yes LITTLE CANADA: Yes PLYMOIJTH: Yes ST. LOUIS PARK: Yes MINNETONKA: No HIA has been created, but we've had many discussions. 3. Has your city adopted more stringent standards than the statute, e.g? HOPKINS: No. The City of Hopkins was the first city to request the use of this tool. The existing legislation was modeled after our special legislation. We do have a HIA policy that defines when we will consider the use of HIA financing. LITTLE CANADA: We have now, but not at the time of the initial requests. We are now, requiring 50% of the owners to sign off on the petition requesting the creation of the HIA as 25% is too low. We also require a $5,000 deposit. PI_,YMOII'fl -l: No ST. LOUIS PARK: Yes, in two ways. 1) our policy requires that a majority, 51% of owners petition the council to hold a public hearing to establish an HIA and impose fees, while the state statute requires petitions be submitted by only 25% of the owners.... 2) While we do not certify owners incomes, our policy ensures that HIA's are available only to complexes where the median estimated market value of the complex units is below MN Housings I" time homebuyer guideline value. The intention of this is to attempt to serve residents at more modest income levels. This guideline is generally consistent with income guidelines for our loans for owners of single family detached housing. The state has no restrictions based on market values or owners' incomes. We also added language that the HIA must meet the city housing goals. MIETONKA: No, but if something came forward, it's likely that we would. We NN have contemplated such standards as fire sprinklers and minimum building code requirements. 4. Does your city require that the condominium association must first exhaust private financing options? . HOPKINS: Yes LITTLE CANADA: Not exactly. We do say it is financing of "last resort', but it comes down to practicality. PLYMOt1TI -1: Yes. it is required by the .HI.A Statute. ST. LOUIS PARK: Yes, this is actually a statutory requirement, and associations must provide documentation that private lenders have denied theirs, or that the interest rates and repayment period would be onerous for the lower and moderate income owners. MINNETONKA: Yes! 5. Is the taxpayer required to pay the fee with the taxes and specials? i.e. Can he /she elect to just pay the taxes and specials and not the fee? HOPKINS: No LITTLE CANADA: the fee wvill act virtually like a special. If they are delinquent in the fee. the statute will consider it as if it is a tax delinquency. Seel anguage from 428A.45: When made payable in the same manner as ad valorem taxes. service charges not paid on or before the applicable due date shall be subject to the same penalty and interest as in the case of ad valorem tax amounts not paid by the respective due date. The due date for a service charge payable in the same manner as ad valorem taxes is the due date given in law for the real or personal property tax for the property on which the service charge is imposed. PLYMOt1TI -1; Not sure vdiat {ees you are reicrring to. �� %e issued bonds and allowed the owners to either pay their portion in whole u. p front or have it added to their property taxes. Most owners added it to their property taxes. We also applied and received finding for F1-iLB Affordable 1- lousing Fund for some of the lower income owners. ST. LOUIS PARK: We are working on our 5`'' HIA, and in all cases we have allowed prepayment before the fee is certified. This allows owners that have cash or other lower interest financing to prepay the fee, and it is not included with their property taxes. If the taxpayers do not prepay, then the fee actually shows up on the property tax statements as a special assessment and is treated the same as specials. If owners do not pay the fee, it is treated the same as if they opt not to pay their real estate taxes. MINNETONKA: Yes 6. Has your city established policies for the type of improvements that are eligible? HOPKINS: Yes LITTLE CANADA: No. We were very flexible in this regard. PI..,YM0Ui'1 -i: No ST. LOUIS PARK: We use the statutory requirements- only common area improvements as defined by the association's By Laws. MINNETONKA: No, however, they are likely only to consider those improvements that need to be made because of severe deterioration that affects the quality of the housing stock, or some unforeseen change in law /code. Also, more weight for the financing may be given if there is affordable housing at this location. 7. What are the terms of the financing? HOPKINS: The interest rate is tied to bonds. Length of district is negotiated. LITTLE CANADA: Two of our NIA's were for 15 years. One was for 10. We let the associations determine the repayment term. Interest rates varied due to the size of the HiA. the use of County CDBG money and bonding. One ended Lip being at 2% I'M- 15 years — they had a high prepayment percentage and the remaining amount ended up being financed 100% through county resources. The second was around 4.6`.'/, for 10 years,(,; They had some County mrnley and then �+-e did an inter ind loan on the balance at 6.� �. The third was our largest project and it required the issuance of bonds. Their rate is 5.7% for 15 years. PLYMOTH: For the one HIA we established, we set the terms to correspond �with the U bond payments. ST. LOUIS PARK: We have done 5 HIA's with terms ranging from 10 — 20 years. The interest rates have varied from 6.2% to 5.85 %. Our goal is to keep the term as short as feasible while ensuring payments will remain affordable to the owners. MINNETONKA: Whatever the city would likely get financing for. We've said between 6 -7% recently, plus whatever fee it would cost for us to administer this process. 8. Does your city/HRA need to be the contracting authority for the improvements? If so, do you use the public bidding process? HOPKINS: No LITTLE CANADA: We did not want to be the contracting authority. However. we operated under the previous statute. With compliance with .Municipal Contracting Law, it may be advantageous to be the contracting entity. That has its pitfalls too when it cones to detenninations of quality and completion. We made that the responsibility of the associations and have disbursing agreements that says what documentation they must provide us before we pay their contractors. pl,YMOUTH: We arc not the contracting authority. ST. LOUIS PARK: No, we have chosen not to be the contracting authority for the improvements. It is the association's responsibility. We have chosen to remain as separate from the actual work as possible. Our inspectors of course inspect the work, and the associations are expected to hire an inspecting architect to ensure everything is in order — we did hire an inspecting architect on the first HIA. MINNETONKA: We have not determined this at this point. League of Women Voters Edina Local Study Report: Private Access To and Use Of Public Facilities In Edina February 2010 League of Women Voters: Edina Local Study Report: Private Access To and Use Of Public Facilities In Edina February 2010 This page intentionally left blank. TABLE OF CONTENTS INTRODUCTION ... pg- l Mission of the League of Women Voters...pg..1 About LWV Program: Study, Consensus and Action... pg. 1 Acknowledgements... pg. l ABOUT THIS LOCAL STUDY ... pg. 2 Study Scope and Definitions...pg. 3 Study Process... pg. 3 C- OMMUNIC- A-T-IONS AND- MARKE-T-ING- DEPARTMENT...pg. 5 Communications Facilities... pg. 6 Access and Use —The Access Bar... pg. 7 Print Publications ... pg. 7 Website... pg. 7 EDINA 16 ... pg. 7 City Extra... pg. 8 Twitter... pg. 8 Challenges Related To Access for Content Recipients... pg. 8 Website Search Feature... pg. 8 Website Navigation... pg. 9 Accessing Videos on the City Website ... pg- 9 EDINA 16 Broadcast Schedule and Programming... pg. 9 User Preferences and Acceptance of Communications Facilities... pg. 10 Access and Use By Content Providers... pg. 12 City of St. Louis Park... pg. 13 Edina Public Schools... pg. 13 Challenges Related To Access By Content Providers...pg. 14 Accessibility and Availability of Communications and Marketing Policies ... pg. 14 Video Production Policies... pg. 14 Outdoor Sign Request Form ... pg. 15 Website Links Policy and Application for Website Link... pg. 16 1 k About Town Advertising Specifications and Rates ... pg. 16 Submitted Photo and Original Artwork Use Policy... pg. 16 Published Guidelines for Use of the City Seat ... pg'. 17 Guidelines for Written:Submissions to EDINA 16 Bulletin Board... pg. 17 Interpretation of Editorial Standards... pg. 18 PARK AND RECREATION DEPARTMENT... pg. 19 p Types of Park and Recreation Facilities... pg. 22, Free Facilities... pg. 22 Free /Open Use Facilities... pg. 22 Free /Scheduled Use Facility... pg. 23 Fee -Based Facilities... pg. 23 Fee -Based /Open Use..,pg. 23 Fee - Based /Schedu led' Use... pg. 24 • Residents Avoiding Paying Fee for Fee - Based /Scheduled Facilities... pg. 24 • Warming Houses and Indoor Meeting/Event Facilities... pg. 25 • City Gyms... pg. 25 • Braemar Arena ... pg. 26 • Braemar Golf Dome... pg. 26 • Golf Courses... pg. 26 Outdoor Athletic Facilities... pg. 26 Types of Use of Park and Recreation Facilities... pg. 27 Open Uses... pg. 27 Scheduled Uses... pg. 28 Special Park Uses... pg. 28 Quasi- Public Uses...pg. 29 • Recognition Criteria for Youth Sports Associations ... pg. 30 • Responsibilities for Recognized Youth Sports Associations.... pg. 31 • City Responsibilities for Youth Sports Associations...pg. 31 • Revenue and Expenses Related to Youth Sports Associations Use of Scheduled Outdoor Facilities... pg. 31 ii Privatization... pg. 34 • Edina Golf Dome ... pg. 35 .Edina Field House... pg. 35 • '':Lewis Park Warming House and Coffee Shop... pg. 36. • YEA Corps /Chowen Park Garden... pg. 37 Challenges Related To Access and Use,of Park and Recreation Facilities... pg. 38 Content Recipients... pg. 38 Awareness as a Requirement for Access... pg. 38 Use Fitting Within Policy Guidelines as a Requirement for Access... pg. 38 ' Ability to Pay Park Fees as a Requirement for Access... pg. 39 Content Providers... pg. 41 Shaping -P- ark - Content Through - Advertising... pg.-4-1 Shaping Park Content Through Donations:.. pg. 42 Shaping Park Content Through Influence ..pg. 42 • Pamela Park Renovations... pg. 42 • Lewis Park Hockey Rink... pg. 43 • Strachauer and Countryside Parks Rinks ... pg. 44 CITY STAFF AND CITY COUNCIL VIEWS ON POLICY...pg. 45 SUMMARY ... pg. 47 LIST'OF APPENDICES ... pg.48 RESOURCES ... pg.49 ACKNOW LEDG EM ENTS...pg.51 INTRODUCTION Mission of the League of Women Voters The League of Women Voters (LWV) is a nonpartisan political organization that encourages the informed and active participation of citizens in government and influences public policy through education and advocacy. Since the late 1950s, the League of Women Voters Edina (LWVE) has undertaken many local studies and has been the driving force behind many local initiatives, including support for: acquisition of land for our parks, financing on bond issues for our school system, maintaining our Edina Community Library, the establishment of the Edina recycling center which led to today's pick -up recycling service, the establishment of the Energy and Environment Commission, and the formation of the Community Center. LWVE has always been concerned and involved in City issues when it comes to open and fair access, as well as the financing of local government. About LWVE Program: Study, Consensus and Action Program is LWVE's reason for being, the basis for both education and action efforts. League program consists of those governmental issues that LWVE members choose for concerted study and action. The program process begins at the grassroots with selection and adoption by the members. It continues with study, discussion, and consensus by members at LWVE meetings, and culminates with a position on which we take action and promote change. This report is a product of the study of Private Access To And Use Of Public Facilities In Edina. It is provided to LWVE members and the Edina community solely for educational purposes. Acknowledgements The study committee thanks City Manager Gordon Hughes, Park and Recreation Director John Keprios, and Communications and Marketing Director Jennifer Bennerotte for their willingness to be interviewed, provide documents, and answer our many questions. Their assistance was invaluable in providing information for this report. Thank you, also, to Mayor Hovland and City Council members Joni Bennett, Mary Brindle, Scot Housh, and Ann Swenson for providing answers in response to our emailed questions. ABOUT THIS LOCAL STUDY This study focuses on the facilities of the City of Edina's Communications and Marketing Department and Park and Recreation Department. The study identifies which facilities are available to be accessed and used, by whom they are accessed and used, what they cost, what the terms of access and use are, and how the City has made decisions in specific cases related to access to and use of these facilities. Only City of Edina facilities are considered. The, undeirtaking of this study was recommended"at the LWVE 2007 Lively Issues meetings. The recommendation stemmed from an interest in repeated efforts by private entities to operate private facilities in public parks. This included the proposal to open a coffee shop at Lewis Park' and a proposal in 2006 by developers to privately fund and operate an indoor athletic facility at Braemar, called the Edina Field House.2 Neither of these issues was the first attempt at privatization of parkland. The Edina Golf Dome was one example.3 Using the Golf Dome experience, some members believed if the City allowed the coffee shop at Lewis Park, the City would be at risk for having to take responsibility for its business operation if the owners walked away from it, if it became unprofitable, or for any other reason. Could the public afford the cost? The discussion shifted to the other "costs" associated with privatization of public land and unique private uses of'public facilities in general. Members noted other occasions when it appeared an individual or group was granted unique access to or use of a public facility. Sometimes this access involved the City reducing or waiving the fee for that use. Sometimes this was transparent —such as the outcome of a discussion by the Park Board — and sometimes it was not —such as the result of staff discretion. As the membership discussed the scope, it broadened beyond physical facilities —such as outdoor athletic fields and hockey rinks —to communications facilities —such as the City's website and video productions. Questions were raised about whether the City had policies to address these special requests. With approval to do the study given at the May 2008 Annual Meeting, a study committee was formed. The committee set out to more specifically define the scope of the study and key study terms. Editor's note: Over the years, LWVE has used many City facilities, including City Hall meeting rooms; the Arneson Acres meeting room, the Art Center, and video production services for'taping and airing candidate forums. The proposed coffee shop would have been located in a new warming house, paid for by a private donor. The donation . was contingent upon the City allowing the donor to operate a coffee shop in the donated building and control rental or use of that building for a period of time, after which the coffee shop operation and control over the building would be given to the City. See Appendix O for more on the Lewis Park warming house /coffee shop. 2 See Appendix N for full discussion of the Edina Field House. 3 The Edina Golf Dome opened in 1982 and was a private venture, owned and operated by Golf Dome Associates, on public land owned by the City of Edina and leased to Golf Dome Associates for a period of 15 years. In 1988, the City purchased the Dome and operations for $575,000. See Appendix M for more on the Golf Dome. 2 Study Scope and Definitions The committee determined that the study would focus on private access to and use of public Communications and Marketing Department facilities and Park and Recreation Department facilities in Edina. Private meant any non - governmental individual or organization. Public facility was limited to mean a facility maintained and /or operated by the City of Edina. School District and County facilities were not the focus, but would be looked at for purposes of comparison. Facilities were divided into two categories: physical facilities, such as parks and meeting rooms; and communications facilities, such as the City website, print materials, and video productions. Access was defined as the opportunity to experience or make use of a facility. Opportunity, as it relates to access, is conditioned upon the user being aware that the facility is available for a particular use, knowing who to contact about that use, the intended use fitting within the guidelines of policy or practice, and the ability of the user to pay a fee for that use if required. Use, in the case of physical facilities, was defined as occurring when a private individual or group physically occupies a facility or controls access to or use of that facility. Use, in the case of communications facilities, was defined as occurring when a private individual or group receives the content of a City communications facility (content recipient) or provides content for that facility (content provider). Policy was defined as any set of guidelines, rules, fee structure, or other description of requirements that currently appears in written form. Although this is a broad definition, it takes into consideration all written language that defines how, when, whether, for what duration, for what cost, for what purpose, and by whom City facilities can be accessed and used. Practice was defined as a way of doing something in accordance with guidelines or rules of procedure that, although accepted and understood, is not in written form. Study Process The committee took a variety of approaches to researching the topic. These included: • Interviews and email exchanges with key City staff and review of documents provided by staff., • An email questionnaire to City Council members; • Searches of the City's website for policies, meeting minutes and other documentation related to private access to and use of public facilities; • Review of neighboring City's websites for similar information, for general comparison; • Search of Edina Sun Current article archives; • Experiential approaches to facilities, including viewing programming on cable channel EDINA 16, visiting parks and recreational facilities, reading City of Edina publications, receiving "City Extra" emails, and using the City website to view web streamed videos, access publications, and seek information; • Monitoring of City Council and Park Board meetings for issues relevant to the study; • Interview with St. Louis Park Communications Coordinator Jamie Zwilling; and • Review of Edina Public Schools policies related to school facility use and fees for purposes of comparison. 3 The process yielded a large number of documents, articles, and web pages, the most relevant of which are listed at the back of this report. As the study progressed, new areas of inquiry related to the study emerged. A proposal to allow a private vegetable garden at Chowen Park is one example.4 The City also added new communications facilities, such as video public service announcements and the video programs Agenda: Edina and Beyond the Badge. In all, the Communications and Marketing Department produced 139 video programs between May 2008 and December 2009, excluding City meetings.5 During this time, the Department also developed two new policies: Video Production Policies, adopted by the City Council in January 2009, and Submitted Photo and Original Artwork Use Policy, effective September 2009. As new areas of inquiry and content relevant to the study emerged, the volume of data to be considered for this report grew. This report contains an overview of much of the data considered by the study committee and provides a framework for discussion. The report, by necessity, cannot offer a detailed picture of all City facilities or all ways private entities access and use these facilities. The examples provided in this report are considered those most relevant to the study's scope. 4 Edina resident Mary Helen Franze approached the Park Board in April 2009 on behalf of her organization, YEA (Young Enterprising Agents) Corps, with a request to tarn a section of Chowen Park into a vegetable garden that would be used exclusively by YEA Corps. The proposal raised a wider discussion on community gardens. Discussions of the YEA proposal or community gardens took place over a period of six months.at five Park Board meetings and one City Council meeting. With each meeting, additional documentation needed to be reviewed. See Appendix P for fall discussion. 5 As shown on the City website, these were: • 17 episodes of Agenda: Edina (average running time around nine minutes) • 59 episodes of Edina Rotary's program that is part of their weekly meeting (average running time around 30 minutes) • 20 episodes of In Edina (average running time around 27 minutes) • 25 public service announcements (average running time around one minute) • Nine commercials for City facilities or promotional videos (average running time less than one minute) • Five League of Women Voters Edina candidate forums (average running time around 50 minutes) • 10 miscellaneous "other programming," including 4`h of July Parade, Employee Appreciation video, Public Works video (average running time varies) • Three episodes of Beyond the Badge (average running time around 17 minutes) Editor's note: Website content as cited throughout this report is current as of this writing and may have since been updated or changed. 4 COMMUNICATIONS AND MARKETING DEPARTMENT The City's Communication's and Marketing Department was formed in 2006; Jennifer Bennerotte was named Director. Before 2006, communications activities were part of the Administrative Department and Director Bennerotte served as the City's Communications Coordinator. The rationale for forming a new department was relayed in'an April 2006 City press release: In response to the growth of the City's various communications efforts, City Manager Gordon Hughes recently created a new Communications and Marketing Department and named Jennifer Bennerotte to lead it. The City's communications activities had previously been part of the Administration Department. "Although the City is not a'business', we strive to operate in a business -like way," Hughes said. "That means communicating with our customers and marketing our services and facilities to enhance their value to our residents., Jennifer Bennerotte has displayed exemplary skills in these areas and we look forward to her continued growth in our organization. "6 The Communications and Marketing Department employs "a full -time Communications and Marketing Director, full -time Communications Coordinator, full -time Cable Coordinator, part - time, Communications Intern, and eight part -time Cable Production Assistants," according to a 2008 business plan prepared by the Department. Personnel expenses more than doubled between 2005 and 2007, according to the same report. Department activities are funded, primarily, by cable franchise fees.? Cable franchise fees provided $647,466 in 2008, according to the City's 2008 Comprehensive Annual Financial Report (CAFR).$ Income from cable franchise fees is accounted for in the City's Communications Fund and is not legally restricted for use for communications.9 6 The press release continues: "As Communications and Marketing Director, Bennerotte will help other City departments and facilities identify what information and messages need to be conveyed to Edina's diverse audiences and make sure that it is done in the most effective manner possible. Another important responsibility of the Communications and Marketing Department is finding opportunities to promote what makes Edina the great community that it is and the successes of City government. Specifically, the Communications and Marketing Department is responsible for media and public relations; publication of the City's newsletters and magazines, including About Town and About Business; maintaining the website and administering Edina Community Channel 16." 7 Cable franchise fees are added to Edina Comcast cable customers' bills for cable television services (not Internet or expanded services, such as DVR). The charge can be found on the back side of the bill, under "Taxes, Surcharges, and Fees." The law allows the City to set the amount of the fee — currently and historically at 5 %n. The City is a member of the Southwest Cable Commission (with Eden Prairie, Hopkins, Minnetonka and Richfield), which negotiates the fee on the City's behalf. 8 The Communications and Marketing Department receives additional revenue from investment income and other activities, such as advertising sales. Investment income, according to the 2008 CAFR, was $62,781 in 2008; other revenue was $98,326; and total revenue was $808,573. Expenses in 2008 were $661,803, leaving a fund balance of $146,770, which remained in the fund to be, carried over to 2009. 9 The Communications Fund is one of three of the City's Nonmajor Governmental Funds (others are the Community Development Grant fund and the Police Special Revenue fund). These funds, according to the 2008 CAFR, are "used to account for the proceeds of specific revenue sources that are legally restricted to expenditures for specified purposes." The Communications Fund "was established to account for funds received from the franchise fee of the local cable television service." Although the Communications Fund accounts for the funds as described, it is not legally restricted for use for communications. 5 The City has noted some concern about whether cable franchise fees will be a reliable source of income going forward. The 2008 Business Plans note: "During most legislative sessions, there is a lobbying effort to reduce or eliminate cable franchise fees. Such elimination would threaten all projects of.the Communications & Marketing Department. That threat, coupled with increasing expenses for current projects, suggests the City might want to consider alternative funding for the department." Currently, the General Fund is not used to fund communications. Communications Facilities The Communications and Marketing Department has a number of communications facilities that private entities .may access and use. These are: • The City website, found at http: / /www.cityofedina.com • Print publications, including About Town, Council Connection, EFD Pulse, and City Slick (employee newsletter) Video productions, including In Edina, Agenda: Edina, and Beyond the Badge, public service announcements, Edina Rotary meetings, City meetings, commercials for City facilities and promotional videos, and various "other programming" • City Extra (subscriber -based email notifications) • EDINA 16 cable TV channel (bulletin board and video programs) Electronic message board outside City Hall • Media relations /press releases • Video production services10 • Advertising, • Social networking/new media, such as YouTube and Twitter These facilities may be accessed and used in two ways by private individuals and organizations: as content recipients and as content providers. The first way —as a recipient of content —is most obvious: print publications are accessed and used when read, video productions when watched "and /or listened to, and the website when viewed. The second way —as a content provider -is less obvious. A content provider supplies or is the subject of content in a print publication, video production, notice board, or on the website. An advertiser accesses and uses a print publication by supplying content for the publication in the form of an advertisement. An organization accesses and uses the bulletin board on EDINA 16 by supplying content for a notice. An individual accesses and uses a.publication or video production by being the subject of a feature, mention or listing. A content provider who is the subject of a feature, mention or listing in a City print publication or video production may have initiated being included in the publication or' production or may have been selected by the editors or producers based on an editorial determination that the subject has "broad community appeal." io LWVE has used the City's video production services for taping and airing candidate forums and has paid fees for these services. 2 The editorial standard of "broad community appeal" used by the Department to determine whether content is suitable for a City print publication or video production is of primary importance in a discussion of access and use as it relates to content providers. A more detailed discussion will follow. Access and Use —The Access Bar The ease of access and use is a primary consideration when discussing access and use by content recipients —in other words, how easy is it for a user to gain access to a City communications facility? Once access has been gained, how easily can that facility be used to accomplish the purpose (a) for which it was designed, and (b) for which the user is accessing? The more a recipient has to do to access or use a facility, the higher the Access Bar. Print Publications As a rule, the most easily accessible facilities are print materials mailed to every Edina address, without the recipient needing to request them. An example of this type of facility is About Town, which is automatically mailed quarterly. Council Connection is mailed automatically upon request. In late 2009, the Communications and Marketing Department discontinued the publication and automatic mailing of Park and Recreation Insider to all Edina residents. The publication has been replaced by an Activities Directory of park and recreation programs, a limited number of print copies of which are available upon request; the information will also be posted on the City's website. Website For many people the website is as accessible as, or more accessible than, print publications. This is because those who have access to a computer with required software and an Internet connection, and who have adequate computer skills, can access the City website by simply typing in the URL. About 40,000 people do this every month, according to website activity reports prepared by the Marketing and Communications Department in 2009. The Access Bar for the website, however, is higher than for print publications, especially those that are automatically mailed. This is because the recipient bears responsibility for the means of accessing the content. There are costs associated with this responsibility: purchasing and maintaining computer hardware and software and paying for an Internet connection, plus the needed computer skills. EDINA 16 A similar point can be made about EDINA 16. For residents who have a Comcast cable TV subscription, the Access Bar for viewing notices and video programming on Edina's community television channel is fairly low. The bar is higher for residents who do not have a Comcast cable TV subscription, because they cannot afford it, do not want it, or use a different service instead. Some video programming is available on DVD at the Edina libraries. DVDs can be requested from the Communications and Marketing Department. Video programming is streamed on the City's website (more on this later) and some programming is streamed on YouTube. In these ways, residents are not required to have cable TV to watch video programming. 7 City Extra City Extra is a subscription -based email notification service. Residents can sign up to automatically receive email notices related to various topics —from updates on public works projects and public safety alerts, to upcoming City Council meeting agendas and Senior Center or Art Center classes and events. The service requires an account; to create an account, residents go to the City Extra section of the City's website and enter an email address and password. Residents then select from a list. of topics about which they want to be notified. Twitter Although a very different service, residents can also sign up to receive content from,the City via Twitter. Twitter is a free social networking,and micro- blogging service that enables its users to send. and read messages known as tweets. "Tweets are text -based posts of up to 140 characters displayed on the author's profile page and delivered to the author's subscribers, who are known as followers," according to an entry on Wikipedia. Residents: can follow the City on Twitter by creating a Twitter account —a link to which is provided from the homepage of the City's website. As of December 17, 2009, the City had 595 followers and posted 211 "tweets." Challenges Related To Access for Content Recipients Over the course of the study, members of the study committee used the City website extensively, not only to search for information but also to view video programming and access subscription services, such as City Extra. Committee members also discussed the website with other users to get their anecdotal experiences. Comments heard frequently about the website were that it is "not intuitive," that information.is "too difficult to find," and "I can't watch the videos." The committee found some reasons for these comments. Website Search Feature First, the "search" feature on the website tends to return multiple copies of the same document.I I The volume of redundant and out -dated pages makes a search for information on the site more difficult. Communications and Marketing Director Bennerotte noted in an August 10, 2009 interview with committee members that the search feature can "be confusing." 12 For example, a search for the term "rules and regulations" returned 57 documents. The top eleven were: • Pages 1 and 11: City Code Section 110, Incorporation of State Law Pages 2, 7, & 9: Adventure Peak season pass information for 2009 • Pages 3, 6, and 10: Edinborough swimming pool and track season pass information for 2009 Pages 4, 5, 6 & 8: Edinborough swimming pool and track season pass information for 2006 12 See Appendix D. E Website Navi ation There is a commonly accepted rule of website design that says the information a web user seeks should be no more than three clicks away from the home page. The number of clicks, however, may not be as important as whether the trail the clicks lead the user on is logical and whether it leads to the information the user is looking for. 13 The committee asked an experienced web user to search for specific information on the City's website and record how many clicks it took and whether the clicks lead to a successful search: • Ten steps to find the hours of operation and daily admission rate for Adventure Peak; • Six steps to find whom to call with a question about a water bill. A search for the term "water bill" returned 19 pages, but none went to the Utilities page; • Six steps to find the hours of operation and daily admission rate for the Aquatic Center. A search for the term "Edina Pool" returned five pages, but none went to the Aquatic Center page; • Five steps to find out when a resident can use a leaf blower, and another two steps to find who to call with a complaint about the noisy leaf blower next door; • Four steps to find out who to call about a barking dog; and • Two steps to find contact information for the City Council. Accessing Videos on the City Website Users have noted difficulty accessing videos on the City's website. The City contracts with Granicus, Inc. for video streaming. Users accessing videos from the "Watch A Meeting" page of the City's website are automatically taken to a Granicus page for video viewing. This page mirrors the look of the City's website, so users may not be aware they are on a Granicus page. The Granicus product was designed for PC computers. Until recently, Granicus did not support video viewing on Mac computers. Some Mac users were able to view videos anyway, but the menu feature did not work. The Granicus solution to this problem was to enable their system to work with a Microsoft software product called Silverlight. With Silverlight, Mac users should be able to watch videos and use the menu feature without difficulty. Silverlight, however, requires Mac Operating System 10.5 or newer (2007 or later). A Mac user running an older system would be required to upgrade their system to view videos. The cost of an upgrade can run several hundred dollars. In contrast, a PC user can view videos on a system that is more than ten years old. EDINA 16 Broadcast Schedule and Programming Accessing video programming on EDINA 16 requires only that a resident (a) have a cable ready TV and (b) have Comcast cable television service. Knowing when programming airs, however, can be more difficult. Only a limited broadcast schedule is posted on the video bulletin board and viewers must wait through a variety of other notices before hitting on the broadcast schedule for a specific program. The schedule is posted on the City website and could be printed for later reference. 13 See Testing the three -click rule at http: / /www.uie.com /articles /three _ click_rule / 9 Current City Council meetings, Edina Rotary meetings, and episodes of In Edina, Agenda: Edina and Beyond the Badge run three times per week throughout the month. Current advisory boards and commissions meetings (Planning, Park, and Transportation) run three times a week for the two weeks following the meeting.�As a rule, select public service announcements, promos and commercials for City enterprise facilities run for a period of about ten minutes before scheduled programming. The City does not have a way'to determine how many people watch programming on EDINA 16. Comcast provides a report that includes viewer numbers for all Southwest Cable Commission member cities that broadcast on channel 16 (different programming appears on channel 16 in Minnetonka, Richfield, Eden Prairie, and Bloomington and the viewer numbers for all this programming is shown in aggregate). Communications and Marketing Director Bennerotte noted in the August 10, 2009 interview with study committee members that she believes "what people watch on the website is a good indication of what people watch on Edina 16. "14 Monthly website activity reports prepared by the Communications and Marketing Department on an as- needed basis provide a list of videos viewed most frequently from the website during the month and the total number of visitors to the site. To get an idea of what percentage of monthly visitors to the City's website view videos from the website, the number of times a video was viewed can be divided by total number of visitors, assuming that each time the video was viewed it was viewed by a unique visitor. For example, the July 2009 web activity report shows that 43,128 visitors accessed the City's website. The top viewed program that month was the 4`I' of July Parade with 234 views. Using the above calculation, this video was viewed by less than 1% of website visitors. 1-5 These numbers may not represent the percentage of viewers of the same or similar programming on EDINA 16. According to the 2008 Business Plans, "there is high viewership on the government access channel." User Preferences and Acceptance of Communications Facilities How well the vehicle (print, web, video) for content delivery is embraced (used or favored) by content recipients is an issue that needs to be considered when selecting the media through which the City will convey its messages. In 1999 the City commissioned a survey of 400 randomly selected Edina households. Results of this survey were used as a basis for the City's Vision 20120 strategic plan. 14 See Appendix D. Is The committee reviewed ten website activity reports, dated November 2008 to November 2009. In all but one month, the top viewed video was accessed by less than 1% of visitors to the site. The exception was in November 2008. That month, there were 35,356 visitors to the site;,the top- viewed video was a Kids' Voting Recap, with 394 views —or just over 1% of total visitors. 10 About six out.of 10 respondents to the survey said they owned a home computer with 'a modem. One out of 10, had visited the City's website. The same survey asked residents if they recalled receiving About Town in the past year. Eight out of 10 said they did. About seven out of 10 said they read the publication regularly. (In other .words, the print to website access ratio was 8:1.) Lack of new, data makes it impossible to know to what degree things have changed.'in -the past ten years. Access to print information about;the City's Park and Recreation programs was,altered:;with the decision in late 2009 to discontinue printing and automatic distribution of Parks and Recreation Insider. The:Department will publish an'Activities Directory of parks and recreation programs twice a year instead. The rationale for discontinuing publication and.automatic distribution of Park and Recreation Insider was stated in a memo attributed to Director Bennerotte excerpted in a December 18, 2009 email from City Manager Gordon Hughes: Technology seems to dominate the way in which people receive information. Because the majority of people register for Park & Recreation programs.online, we know they are using the City's website to get information. As time goes by, I suspect that fewer and fewer residents will rely on the printed piece for this.info. The City's 2006 "Community Attitude & Interest Survey" asked residents to indicate all the ways they learn about City Park and Recreation programs and activities. 16 Sixty-six percent responded they get this information from Park and Recreation Insider.' Thirty-six percent said they get it from the City's website. In October 2009, the Communications and Marketing Department conducted an online survey of residents regarding Park and Recreation, Insider /park programs and activities information preferences. The online survey of City Extra subscribers had 264 responses. The survey results are statistically invalid because the survey sample was selected from City Extra subscribers, as opposed to the general population. Respondents were asked to indicate all of the ways they learn about City Park and Recreation programs and activities. Ninety percent responded they get this information from City Extra emails. Thirty- eight . percent responded they get it from Park and Recreation Insider and 39% from the City's website. . When asked how important it is to respondents to receive information from Park and Recreation Insider, 68% responded it was very important, somewhat important, or important; 32% responded it was not very important. 16 The "Community Attitude & Interest Survey" was mailed to a random sample of 3,000 Edina households; 865 surveys were returned. Survey results had a "95% level of confidence with a precision of at least +/- 3.4 %," according to the Survey report. 11 Even though the survey sample was heavily skewed toward email users, the results indicate residents continue to value access to Park and Recreation programs and activities information in print form. Access and Use By Content Providers A content provider supplies or is the subject of content in a print publication, video production, notice board, or on the website. An advertiser accesses and uses a print publication by supplying content for the publication in the form of an advertisement. An organization accesses and uses the bulletin board on EDINA 16 by supplying content for that notice. An individual accesses and uses a publication or video production by being the subject of a feature, mention or listing. A content provider who is the subject of a feature, mention or listing in a City print publication or video production may have initiated being included in the publication or production or may have been selected by the editors or producers based on an editorial determination that the subject has "broad community appeal." The committee asked Communications and Marketing Director Bennerotte to define "broad community appeal" as it is used for editorial decisions for print and video productions. She provided the following response in an August 4, 2009 memo: 17 First, it is important to note that the first priority of print publications, video productions and all other projects of the Communications & Marketing Department is sharing news of City programs, services and events. Additional About Town content, for example, is included only as space and time allow. Video production for other non - profit organizations is not considered if we do not have staff available for such jobs. Content is chosen for production and broadcast based on the interest and value it may have to residents of Edina. All content is meant to promote the goal of making Edina the premiere place for living, learning, raising families and doing business. My criteria for making editorial decisions for non -City of Edina stories and videos are based on reasonableness of the request and benefit to the community. The City Manager sets an example of saying "yes" whenever a request is not at odds with public purposes or perception. The committee asked Director Bennerotte what formal or informal process she uses to inform her understanding of "broad community appeal." [Director Bennerotte responded that she] is very open to feedback. There is no formal process for soliciting feedback but the department regularly gets emails and letters from residents commenting on publications and video productions. Residents frequently request that the City publish City Hall phone numbers /contact information for staff in About Town. This is by far the most frequent request. Contact information is published if /when there is space available. A review of About Town publications from 2006 through 2009 showed a Department directory with names and contact information (telephone and email) for City staff has not been published. A limited directory of City facilities was published in Spring 2007, Spring 2008, and Winter 2009. This directory included names and phone numbers for facilities such as the fire department and 17 See Appendix A. 12 golf courses. The Winter 2006 edition included a 3 '/2 -page special feature directory of community resources. This feature included a limited directory of City departments and telephone numbers. City of St. Louis Park To get a broader understanding of editorial discretion as it relates to selecting content for City communications, committee members met with Jamie Zwilling, Communications Coordinator for the City of St. Louis Park. The interview took place on September 25, 2009.18 Committee members asked Mr. Zwilling if he uses a concept such as "broad community appeal" when making editorial decisions. Mr. Zwilling said, "No." As explained in the approved interview notes: (Mr. Zwilling] uses his "news" judgment— what's happening now, what are people talking about, what do people need to know? He uses the concept of "refrigerator journalism " —is the information something someone would cut out and post on his or her refrigerator? He also looks to tell the story of what the City does and how they do it, and covers seasonal and cyclical events and notices. He noted, "The department does not publish many features." Committee members asked Mr. Zwilling how he informs his understanding of what the community wants or needs with regard to communications. Mr. Zwilling explained: The City did a survey in 2008, as part of its visioning process. The department also worked with a consultant on the City's brand — values were identified in that process. (Mr. Zwilling] formed a communications production group that consists of representatives from every City department. Most representatives are front -line staff (administrative assistants) because these are the people who have frequent direct contact with residents. They know what questions are being asked, what people want to know. This group meets three times annually and communicates more often via email. The "communications production group" is one example of an ongoing advisory body used to help inform the content and direction of City communications. Edina Public Schools Edina Public Schools provides another example. The district formed a Communications Council in 2008. This volunteer advisory body, made up of communications professionals, meets quarterly to provide feedback and guidance on district communications. Since its inception, the Communications Council has produced a brand identity manual, completed a communications audit, and conducted focus groups to help determine the community's attitudes and needs as they relate to the communications they receive from the District. 18 See Appendix B. 13 Challenges Related To Access By Content Providers Challenges related to access to and use of communications facilities by content providers fall into two primary categories: (1) accessibility and availability of policy, and (2) editorial standards. Accessibility and Availability of Communications and Marketing Policies The City has the following policies that relate to access to and use of communications facilities by content providers: • Communicationsand Marketing Department Video Production Policies • Contract for Video Production • Website Links Policy and Application for Website Link • Outdoor Sign Request Form • About Town advertising specifications and advertising rack card (rates) • Submitted Photo and Original Artwork Use Policy In a December 10, 2009 memo to committee members, Director Bennerotte noted that she would not define the Contract for Video Production, advertising specifications or advertising rack card as policies. 19 These documents, because they provide guidelines for access and use, fit within the broader definition used in this study. Accessibility of these policies is influenced by two main factors: (1) awareness of the policies, and (2) ease of obtaining the policies. Video Production Policies The Video Production - Policies were adopted in January 2009. These policies define the Department's priorities for video production, guidelines for editing and playback of meetings and programming, guidelines for public use of City- produced content, advertising and sponsorship guidelines, a,list'of organizations eligible to contract with the City for video production services, and a referral to Southwest Community Television's public access channel for content not eligible to be broadcast on EDINA 16.; The Contract for Video Production includes rates for video production services and a description of how those rates will be calculated. The Video Production Policies can be accessed from the City's website, and they are available upon request, as explained by Director Bennerotte in her'August 4, 2009 merrio:20 . When contacted by a non - profit organization for video production services, we explain and /or provide copies of the video production policies to the representatives. If the topic has broad community appeal in our opinion and the organization is willing to pay the fees associated with such a production,.the Cable Coordinator develops a contract, which must be signed before work begins. 19 See Appendix C. 20 See Appendix A. 14 Director Bennerotte also noted: Since formal video production policies were established in early 2008Z1, the Communications & Marketing Department has completed just one new contractual project —a 30- second promotional video for the Edina Morningside Rotary Club's "Edina Bike Parade." The Club was charged $500 per the policy. Several organizations have inquired about the possibility of Edina 16 taping their event or program, but have not moved forward with contracts after being made aware of the associated costs for our services. The Rotary Club of Edina has paid the Communications & Marketing Department for productions of its weekly meetings for over a year. The program length typically ranges from 20 to 30 minutes. The Club had been charged $50 per week until July 1, 2009. The new weekly rate is $75, since a Production Assistant is typically at the meeting for over an hour. Note that the City of Bloomington films and broadcasts a weekly Rotary meeting in that community at no charge. In approved notes from the August 10, 2009 interview, Director Bennerotte explained:22 All video productions for outside organizations must fit the department's mission and have broad community appeal. Per the video services contract, all productions will be aired on EDINA 16 and streamed on the website. Although several organizations, including League of Women Voters Edina, have contracted with the City for video production services, the Rotary Club of Edina (Edina Rotary) is the most extensive user of this service. As a result, the Edina Rotary has a regular spot on the EDINA 16 broadcast schedule and a prominent place on the "Watch A Meeting" page of the City's website. Edina Rotary meetings air three times a week throughout the month. As of December 18, 2009, 57 Edina Rotary meetings were available for viewing on the City's website. Eighteen editions of the Edina Rotary Club newsletter, the Barker, could also be downloaded from the City's website. One reason for the Edina Rotary's extensive use of the City's video production services may be their increased awareness of these services. Communications and Marketing Director Bennerotte was also the Edina Rotary's volunteer Public Relations Director. As such, she was likely able to raise awareness of the City's video production capabilities within the Club. Outdoor Sign Request Form Awareness of this communications facility has deliberately been kept low. As Director Bennerotte explained in her August 4, 2009 memo:23 21 Video Production Policies were adopted by the Edina City Council on January 6, 2009. 22 See Appendix D. 23 See Appendix A. 15 An "Outdoor Sign Request' form (for the electronic message board outside City hall] is available for any City staff member to fill out or is made available to the public upon request. Because the sign board is not widely available, we do not advertise its use to the public. Website Links Policy and Application for Website Link A policy that is available on the City's website can be, for practical purposes, inaccessible if it is difficult to find. This is the case with the Website Links Policy. While this policy can be linked to from most pages on the City's website, the link ( "About Information on This Site ") is at the very bottom of each page in tiny type.' A website link is a connection between one website and another. The Website Links Policy defines the types of websites to which the City will provide a link. Examples of organizations' whose sites are linked to from the City's website include Bloomington Public Health, Edina Public Schools, various youth sports associations, 50`x' & France Business Association, Edina Rotary and VEAP. Not allowed are links to organizations which are considered political,. such as League of Women Voters, candidate websites, religious institutions, businesses, personal or individual homepages or websites, or websites which are considered pornographic or that include offensive materials. 24 About Town Advertising Specifications and Rates Advertising specifications and rack card (advertising rates) are available on the City's website and upon request. As is standard practice, advertising rates are commonly discounted for advertisers who make commitments to advertise in multiple issues of a publication. Submitted Photo and Original Artwork Use Policy The Submitted Photo and Original Artwork Use Policy was implemented in September 2009 in response to this study's inquiries.25 The policy states: To ensure consistency and fairness, the City of Edina prefers not to use submitted photographs in any publication for news, advertising or promotion purposes. In video produced for Edina Community Channel 16, on its website(s); or in any other media. Instead, staff will attempt to take its own photographs whenever necessary. Photos appearing with the historical column in About Town or other printed historic accounts and of original artwork are exceptions. When use of a submitted photograph is necessary, the signed release form below is required from the photographer. A photo for which a signed release is not obtained will not be used. The photographer will not receive credit for his or her work in the product for which the photograph is used. Submitted photos used in printed publications will be marked "Submitted Photograph" alongside the artwork. Some aspects of City copyright policy are inconsistent with the practice in other publications. Although publications generally prefer to use photographs taken by their own.staff, staff time and 24 LWV is a non - partisan political organization; City policy, however, does not distinguish non - partisan from partisan political organizations and treats both the same. 25 See Appendix E. 16 opportunity limitations often preclude this. Other publications' non - staff, non - commissioned photographs do typically default to a "submitted photo" cut line, but if the photographer requests that their name be used in the cut line, publications such as the Edina Sun Current and Edina Magazine honor the request. When photographers waive payment for their submissions, giving them a cut line, when requested, encourages good relations with photographers and higher. quality submissions, according to Art Center Board members and personnel.26 Published Guidelines for Use of the City Seal The City.does nothave a written policy on private use of the City seal but the practice is that the seal cannot be used without permission. Improper use of the City seal was noted on campaign materials during the 2008 City elections and was brought to the candidates' attention, according to the Director Bennerotte in an August 4, 2009 memo.27 Guidelines for Written Submissions to EDINA 16 Bulletin Board A lack of policy can also affect access to and use of a communications facility by content providers. The absence of guidelines for submitting and handling submissions to the EDINA 16 bulletin board is an example. Access to and use of the EDINA 16 bulletin board by content providers has been, anecdotally, unreliable. An October 2008 email exchange with Director Bennerotte highlights the difficulty one neighborhood association had getting a notice to air .28 A representative from the association informed Director Bennerotte that the notice she submitted was not airing on EDINA 16 and asked for a clarification of the policy. Director Bennerotte stated the notice was currently airing and offered to give the association direct access to the system for a $175 fee (to post future notices directly, rather than through Director Bennerotte). The association's representative restated that the notice she submitted was not airing and suggested there may be a problem with the system. Director Bennerotte subsequently identified a "glitch in the system" that caused not only the notice in question not to air, but also 28 additional notices from other organizations. Content providers may become aware of the bulletin board by viewing it on EDINA 16. As of this writing, the bulletin board does not show a notice inviting submissions. The EDINA 16 page of the City's website directs content providers to contact Director Bennerotte to request a notice on the bulletin board. 26 Email exchange of December 18, 2009 to Diana Hedges from the following Edina Art Center Board members: Megan Norman, "I would agree that the photography section should be altered. 1 think that`photographers should get credit for their images and that the City shouldn't be able to use the images anytime they want"; Bev Soshea, "I also think the photographers should get a cut line that gives credit. It is the professional courtesy thing to do "; Edina Art Center Graphic Designer Mariam Hill, "Seems short - sighted on the part of the city both for quality images in publication (which represent the city) and of course a step backward for artists." 27 See Appendix A. 28 October 17, 2008 email exchange between Morningside Neighborhood Association steering committee member and Director Bennerotte. 17 Interpretation of Editorial Standards Between May 2008 and December 19, 2009, the Communications and Marketing Department produced at least'the following: 139 video productions (excluding City meetings); • 87 video productions of City meetings; • Six editions of About Town; • Five editions of Park and Recreation Insider; • Nine editions of_EFD Pulse; • 35 editions of Council Connection; • About 163 tweets on Twitter; • And numerous press releases, bulletin and electronic message board postings, and updates to the website These publications, productions, and notices represent a large amount of content. Content, according to the August 4, 2009 memo, is selected "based on the.interest and valise it may have to Edina residents. "29 Content that has interest and value to residents has broad community appeal. These are the City's editorial standards: Three kinds of content seem to fit within this standard. • First, content that shares "news of City programs, services and events "; • Second, content that promotes "the goal of making,Edina the premiere place for living, learning, raising families, and doing business "; and • Third content that is not City- related but reasonable to include and of "benefit to the community As a rule, Edina residents are interested in news about City programs, services and events. This type of information has obvious broad community appeal and is the foundation of an effective communications program. A review of City communications found the City provides this kind of information. Council Connection, City Extra, and the new video program Beyond the Badge are examples. The review also showed a focus in City communications on content not directly related to City programs, services or events. For example, six episodes of the City's video magazine, In Edina, featured segments on Edina Chamber of Commerce . programs or events. Eleven episodes featured the Edina Rotary:or Edina Rotary members. The Edina Rotary or Edina Rotary members were mentioned, listed, or featured in 14 issues of About Town from 2006 through 2009. Access to a facility is improved with awareness of that facility. This could be why organizations with close associations with the City of Edina are frequent subjects of content in City video productions and publications. Organizations with which the City has a close association appear in practice to fit the definition of "broad community appeal" and are included in publications and video productions as space and time allow." 29 See 'Appendix A. H PARK AND RECREATION DEPARTMENT The vision statement for the Edina Park and Recreation Department is, "we create community through people, parks and programs." The Department, headed by Park and Recreation Director John Keprios, is responsible for: 40 parks totaling 1,553 acres of park property, revenue facilities (Golf Courses, 3 indoor ice rinks at Braemar Arena, Aquatic Center, Art Center, Edinborough Park, and Centennial Lakes Park), administering and programming a Senior Citizen's Center, adaptive recreation program, administering and scheduling adult and youth recreational programs and fourteen athletic associations and working closely with and in support of the Edina Garden Council, the Edina Historical Society and the Edina Museum.30 The administration area of the Park and Recreation Department employs 6.8 full -time personnel and occasional seasonal part -time help.31 The park maintenance area employs 16 full -time, year - round personnel, a part -time contract forester, part -time weed inspector, and shared full -time maintenance worker.32 Additional employees support the Senior Center and recreation programs. The City's parks are categorized and explained in Chapter 9 of the City's 2008 Comprehensive Plan Update.33 The City has six recreational enterprise facilities (revenue facilities). These facilities have their own managers and staff. The following explanation of enterprise facilities was provided in a July 29, 2009 email from City Manager Gordon Hughes:34 In general, enterprises have a goal of self sufficiency without reliance on tax revenues. In addition, the accounting standards for such enterprises require typical business standards such as depreciation of assets. From a management perspective, designation as an enterprise also carries with it an obligation for the city manager and facility managers to manage them in a more business -like manner while recognizing that each enterprise is unique. For example, our goals and practices for the liquor enterprise is quite different from, say, our Aquatic Center or our utility department. Yet all have a common goal of self sufficiency. The City's six recreational enterprise facilities, according to the 2008 Comprehensive Plan Update, are: 1. Edina Art Center 2. Braemar Golf Course and Fred Richards Golf Course 3. Braemar Golf Dome 4. Edina Aquatic Center 5. Edinborough /Centennial Lakes Park 6. Braemar Arena 30 2010 General Fund Budget page 100. 31 2010 General Fund Budget page 100. 32 2010 General Fund Budget page 108. 33 2008 Comprehensive Plan Update, Chapter 9, pages 6 -10. 34 See Appendix F. 19 The department also offers a variety of recreational programs, including Adaptive Recreation, tennis lessons, adult sports leagues, firearm safety training classes, playground., programs, and ongoing special events,.such as concerts in the parks, and Family Jamboree. These programs and activities are not a focus of this study. The department also oversees over 352 acres.of natural resources open spaces that also are not the focus of this study. The City's parks and recreational facilities are primarily financed through-the General Fund; enterprise facilities are primarily funded through operating revenues. The General Fund is the City's chief operating fund: According to the'proposed 2010 Genera( Fund Budget, revenue for the General Fund is gained through property taxes, licenses and permits, intergovernmental aid, fees and charges, fines and forfeitures,, other revenue, and other financing sources.35 The General Fund budget is reviewed and approved by the City Council each'year., According to the proposed budget, $3,755,473 from the General Fund has,been allocated to the Park and Recreation Department in 2010.36 Enterprise Funds are used to "account for the financing of self - supporting activities of governmental units which render services to the general public on a user - charge basis" (2008 Comprehensive Annual Financial Report [CAFRJ). Enterprise Funds are also referred to as proprietary funds, which account for the City's "business -type activities." Enterprise Funds are not accounted for within the General Fund; they are distinct from the General Fund. Two Major and three Nonmajor enterprise funds account for the City's recreational enterprise facilities. These are, according to the 2008 CAFR: • Aquatic Center fund • Golf Course fund • Arena fund • Art Center fund • Edinborough/Centennial Lakes fund Additional financial rsupport may be provided by debt or an existing trust. Enterprise facilities, as well as many scheduled non-enterprisel recreational facilities, are supported by user fees. City Manager Hughes explained in a March 3, 2009 interview: ".The City has a user fee philosophy. Generally for the most part, facilities have, as a matter of fact, a fee,associated with them. "37 Director Keprios added, "Former mayor Fred Richards' philosophy was `wherever it is effective and efficient we should charge a fee.' If we can have someone pay, we will. Edina is the most fee - oriented community of any." The rationale for charging fees was explained in an October 7, 2009 memo from Director Keprios to the Park Board: 35 2010 General Fund Budget page 12. 36 2010 General Fund Budget page 21. 37 See Appendix G. 20 The philosophy that has long been followed in the City of Edina is that fees and charges are set at a level that accomplishes the following: • Users pay their fair share of the costs associated with the programs and facilities they use today and should not place that burden on future taxpayers (user fee philosophy). • Keep programs and activities affordable to the maximum number of residents. • Cover the costs associated with the activity or facility whenever possible. • Find a way to allow all residents to participate in basic recreation programs regardless of their ability to pay (i.e., Edina Community Foundation Grant -In -Aid Fund). In other words, we could probably charge higher fees in some cases without seeing a significant drop in participation, whereas higher fees in other programs would see a significant drop in participation and /or rentals. I believe that it is important to keep in mind our mission when establishing fees and charges. There is a reason why the private sector does not offer a myriad of Art Centers. Art Centers are not a profitable business, but are a highly valued service for our communities. Some of our enterprise facilities make a profit and some do not. We do our best to run an efficient business -like enterprise, while remaining competitively priced in the marketplace. In setting fees and charts, I ask that you please be mindful that our mission is not to maximize profits. Admission, rental and use fees for both enterprise and non- enterprise recreational facilities are set each year by the City Council after review by the Park Board. The CAFR does not provide a detailed accounting of how much the City collects in user or rental fees for its non - enterprise recreational facilities. It is therefore difficult to see if the user fee philosophy stated above is applied. The budget does provide some insight into how much is collected from youth sports associations and some of the costs associated with these associations' use of outdoor fields. Information on that will follow. The CAFR, updated and published annually, shows operating revenue and expenses for the City's recreational enterprise facilities. The committee looked at the reports for 2006, 2007, and 2008. The 2008 Business Plans provide financial statements for 2005, 2006, and 2007. The Edina Art Center has operated at a loss for the years reviewed. Transfers from the Liquor, Construction and Park Developers funds have subsidized operations. The same information shows Centennial Lakes and Edinborough Parks have also operated at a loss. The loss, in recent years, has been covered by the Centennial Lakes / Edinborough Park trust. Braemar Arena has operated at a loss and been subsidized by the Liquor and Capital Improvement funds. Overall, golf facilities have operated at a profit, but non- operating expenses have caused these operations to go into the red some years. The Aquatic Center has been profitable. 21 Types of Park and Recreation Facilities Park and Recreation facilities, whether enterprise or non - enterprise, can be divided into two main categories: free and fee - based. Free Facilities Free facilities fall into two categories: • Free /open use • Free /scheduled use Free facilities are supported entirely by taxpayers. These "facilities are 100% subsidized," per Director Keprios. "Residents are not charged at all for their use. "38 Free /Open Use Facilities A free /open use facility requires no point of contact with the City for use. Examples of this type of facility are park playgrounds, tennis courts, general outdoor skating areas, and walking paths or trails. Scheduled outdoor facilities— athletic fields, basketball courts, batting cages, and hockey rinks —are free /open use when they are not scheduled. Some neighborhood parks and all community playfields have one or more scheduled facility. These facilities may be indicated with a sign, such as: a, SCHEDULED FIELDS Athletic group use of these fields by Permit ONLY! For Permits Call: Edina Park & Recreation 952- 826 -0367 Permits are not required for neighborhood use. By order of the Park Director City Code #1230.06 38 See Appendix H. 22 Director Keprios explained scheduled and game only fields in an August 3, 2009 memo:39 A "scheduled field" is an athletic field that is scheduled for games and /or practices by the Edina Park and Recreation Department. The "game only field" policy was created by management and staff for the purpose of avoiding over - scheduling and deterioration of premier athletic fields. Game only fields include Courtney Fields, Van Valkenburg Park, Braemar Arena Athletic Field and all three fields at Lewis Park. The public and athletic associations become aware of this policy when they contact the Park and Recreation Department to reserve an athletic field. Unscheduled (free /open) use of game only fields is discouraged. For example, the playing fields at Van Valkenburg Park are locked behind a fence. Free /Scheduled Use Facility City Hall meeting rooms are an example of a free /scheduled use facility.40 Use of meeting rooms is governed by the "Use of City Hall Policy and Guidelines." These guidelines prioritize use of the Council Chambers, West Foyer, Community Room, and Mayor's Conference Room. "Generally speaking, community groups may use the City Hall facilities on weekends and evenings," according to the policy. "Groups or individuals wishing to use any of the four areas for meetings must make arrangements through the Department of Administration." The policy is not available online; a reference to scheduling City Hall meeting rooms can be found by clicking on "City Hall" on the Parks and Facilities page. Fee -Based Facilities The City has a range of fee -based facilities. These include the enterprise facilities, scheduled outdoor athletic facilities, warming houses, picnic shelters, City gyms, and meeting/events spaces at the Senior Center and Arneson Acres. 41 The fees for these facilities are set by City Council resolution each year. The committee was unable to find a complete listing of Park and Recreation fees on the website. Fees for 2010 are included in Appendix L. Fee -based use can be divided into two categories: • Fee - based /open use • Fee - based /scheduled use Fee - Based /Open Use This type of use requires a point of contact with the City— usually to pay an admission fee. Use is open during public hours of operation. 39 See Appendix I. 40 City Hall meetings rooms, although mentioned in this study, are handled by the Department of Administration. LWVE has made use of City Hall meeting rooms without charge, in accordance with City policy. 41 LWVE has used Arneson Acres facilities for a fee. 23 Examples include: • Edinborough Park pool, track and fitness center -� Adventure Peak • Aquatic.Center • Paddle boats, putt -putt golf, and lawn games at Centennial Lakes These facilities may be scheduled, but scheduled use is either non - exclusive or at times other than when the facility is open to the general public. Examples of the former include birthday parties at Adventure Peak. Examples of the latter include swimming lessons and swim team practices at the Edinborough pool or Aquatic Center. Ice- skating at Braemar Arena' during general skating hours is also an example of a fee- based /open use. Fee- Based /Scheduled Use This type of use requires a. point of contact with the.City to schedule the use, pay a fee, obtain a permit or contract for use, and obtain (when,applicable),a key to the facility. Examples of scheduled use for which a'fee and permit or contract for use are required include: • Exclusive use of an outdoor picnic shelter or park gazebo; Exclusive use of a park warming house; Meeting and event spaces at Braemar, Centennial Lakes, Senior Center and Edinborough; ELF • Exclusive use of the City gyms; and • Exclusive use of.outdoor athletic facilities Golfing at,any of the City's golf facilities requires paying a fee and scheduling a tee time; however a contract or permit is not required. - . Use of enterprise facilities is scheduled by contacting the facilities directly; use of the City gyms is scheduled by contacting the school district; scheduled use of other fee - based' facilities is arranged by contacting the Park and Recreation Department. The City has a "user -fee" philosophy and fees may be adjusted to influence how much a facility is used, or by whom. For example, the new' higher non - resident fee for scheduled use of the Arneson Acres meeting room and outdoor Gazebo is intended to discourage non- resident use.42 Residents Avoiding PaNiniz Fee for Fee - Based /Scheduled Facilities Residents tend to view outdoor park facilities as free and open'for use on a first -come, first -served basis. For example, a resident may plan a family reunion gathering for the picnic shelter-at Rosland Park. Rather than schedule the shelter and pay the $150 fee, the resident may take chance that the 42 October 7, 2009 memo from Director Keprios to the Park Board. 24 shelter has not been scheduled by anyone else on that day and that it will be available for use on a first -come, first -served basis. The Park and Recreation Department is aware people use outdoor scheduled facilities without scheduling or paying a fee. As Director Keprios explained in a March 3, 2009 interview:43 Groups with knowledge use the parks without permits, such as at Weber and [Edina nonprofit Cool Planet] that had a big event and paid no fees. It was two fold: access is a good thing, but there is an issue of some who circumvent the park permit process and take advantage of the system. At the August 5, 2009 interview,44 John Keprios noted that he gets many requests for reserved use of park space and, when he tells the individual /group the fee, they hang up. Later he finds that the group has gone ahead and used the space without a permit. If this kind of use is discovered while it is going on, the police may tell the individual /group to leave. As a rule, John Keprios does not want to cite residents for use of park spaces without a permit. Warming Houses and Indoor Meeting /Event Facilities Access to scheduled indoor park facilities is more easily controlled. A key is required to access the warming houses at Todd, Walnut Ridge, Weber and Cornelia School Parks when these buildings are not open for skating during the winter. To get a key, residents contact the Park and Recreation Department, pay the fee and get a permit. Indoor meeting and event spaces — Braemar Clubhouse, Centennial Lakes Centrum, and Senior Center Fireside room, classrooms, and Grandview room —may be scheduled by contacting those facilities directly. The Great Hall and Amphitheater at Edinborough Park are no longer available for private rentals, due to the popularity of the birthday party packages offered by the facility. Citti Gyms Access to City gyms, located at the Edina Community Center, is controlled per the City's agreement with Edina Public Schools. Guidelines and fees for using these facilities can be found on the district's website. Fees for using the City gyms are established and collected by the district. Recognized youth sports associations pay a $9 per user fee to the City. The City contacts the district to schedule use of the City gyms for City programs and activities and for recognized youth sports associations. Other individuals or organizations contact the school district directly. The City's Priority Use of the Edina School District's Gymnasium Policy defines how the City prioritizes its access to the City gyms. 43 See Appendix G. 44 See Appendix H. W Braemar Arena Scheduled ice time is offered at Edina's indoor ice facility, Braemar Arena. The fee is $185 per hour. This compares to $220 for peak time and $130 for off -peak time at Minnesota Made, a private ice arena in Edina. The 2008 Business Plans note Braemar does not "have off -peak pricing currently but may have to consider doing so." Braemar Arena's principal customers are "Braemar City of Lakes Figure Skating Club, Edina Hockey Association, Minnesota Showcase Hockey and Edina High School," according to the 2008 Business Plans. Customers can use Rinkfinder.com, a web -based service, to find available ice time and contact the facility directly to schedule. Braemar Golf Dome The Braemar Golf Dome "is open 8 a.m. to 8 p.m. daily from November through mid - April," according to the City's website. The Dome "is the largest and longest- hitting in the Twin Cities area with 46 tee areas on two levels. As of January 1, 2009, prices are $7.50 for buckets and $10.50 half - hour of timed golf." During other times, the Dome field may be rented for $130 per hour. Golf Courses A fee and tee -time are required to golf at any of Edina's three golf courses. This makes golf a fee - based, scheduled use. Courses are also scheduled by golf leagues and booked for group events. Arrangements are made through the facility. Patron cards, now offered to non - residents as well as residents, entitle holders to schedule tee times seven days in advance, receive a discount on green fees, and receive discounts in the Pro Shop. Fees for Braemar golf facilities are approved by the City Council; complete fees are not available on the City's website. Outdoor Athletic Facilities Outdoor athletic facilities may be scheduled only by residents. Fees, whether for general park areas or developed athletic fields, are $48 per hour ($75 per hour with lights) or $137 per day. Residents contact the Park and Recreation Department directly to schedule. Recognized youth sports associations pay a per participant fee rather than a per hour or per day fee for using scheduled outdoor athletic facilities. The per hour or per day fee is paid by unrecognized youth sports associations or other Edina -based athletic groups. It is also paid by the general public seeking reserved, exclusive use of these facilities (for a birthday party or neighborhood party, for example). This policy of having unrecognized athletic associations pay more is meant to discourage the formation of additional youth sports associations, as explained in the City's Priority Use of Edina's Scheduled Outdoor Athletic Facilities Policy: It is the City of Edina's view that the public is best served when there is only one independently incorporated youth athletic association per sport.... To that end, the City of Edina will charge differing facility use fees with intent to discourage formation of new youth athletic associations that compete with existing youth athletic associations and create a duplication of services, which the City of Edina views as not in the public's best interest. 26 A fuller discussion of outdoor athletic field fees will follow. Types of Use of Park and Recreation Facilities There are two primary types of use: open and scheduled. Open Uses Open uses require no point of contact with City staff —no permit, permission, application, contract for use, or fee. Use is defined by: • The types of facilities that are offered (i.e., a playground defines its use as a playground); • City Code; and • Posted regulations. Section 1230 of Edina's City Code refers to "Conduct in Parks and Public Spaces." This section gives the Park Director discretion to grant permission for certain activities in parks that are otherwise prohibited.45 The section also gives the Park Director authority to: ... adopt additional rules and regulations not contrary to the provisions of this Code governing the use and enjoyment of parks, programmed parks, playgrounds, lakes, ponds, streams and other publicly owned properties which shall be prominently posted or publicly announced in the places where they are intended to apply. This discretion has been used infrequently, according to Director Keprios in his August 3, 2009 memo:46 It is extremely rare that I use ordinance 1230.06 which gives the Park Director authority to change park rules and regulations. The last three times that I can even remember having used this ordinance were for: At their Tuesday, August 17, 2004, meeting, the City Council voted unanimously to direct the Park Director to establish an additional Regulation, under the authority granted in Code 1230.06, to make all Edina parks tobacco -free. This new regulation prohibits the use of all forms of tobacco in all Edina parks both indoor and outdoor. Creation of an off-leash dog park at Van Valkenburg Park. Creation of rule to require scheduled athletic fields to be used by permit only; however, permits are not required for neighborhood use. As a rule, park regulations are posted on signs near the park entrance or parking lot. 45 Examples of these kinds of activities are: • Be in or remain in the park before or after posted hours of operation • Be in or remain in any area of the park closed to public use • Pick or cut any wild or cultivated flower, or cut, break, or in any way injure or deface any tree, shrub, plant • Place or keep any goods, wares, merchandise or other articles • Participate in or conduct any band procession, parade, or military formation • Promote or participate in an entertainment or exhibition • Give any public speech or hold or participate in any rally, convention, assembly or meeting 46 See Appendix I. 27 Scheduled Uses Scheduled uses require contact with City staff. Common scheduled uses were discussed in the previous section. The following looks at less common scheduled uses. These are: • Special uses • Quasi - public uses • Privatizations Special Park Uses Special uses are defined as uses that result from a special request by a private individual or organization to use a facility in a way or for a purpose for which it is not commonly used and /or in a way or for a purpose that conflicts with policy. Special uses may be allowed by ordinance. For example, a resident could schedule a warming house for a New Year's Eve party and be given permission to be in the warming house after posted hours of operation. This would not be a common use, but it would be allowed. Special uses may fall into a gray area. A facility that is not typically offered for private rental may be made available under special circumstances. For example, the Edina Aquatic Center was made available to the Abbey's Hope Foundation47 for a pool party/pool safety event on June 5, 2009. Director Keprios and Manager Hughes discussed the event in our March 3, 2009 interview.48 They noted the most difficult requests they receive are the "I'm special' requests." Director Keprios noted: The ongoing biggest challenge is getting requests from those who request special preferential treatment, such as reduced or reduction in fees, because of whom or what they are. That said, Director Keprios said, "We try to do everything we can to say yes." This was echoed in a July 29, 2009 email from Manager Hughes:49 In my opinion, making those judgment calls is part of my job as City Manager and my criteria are based on reasonableness of the request and benefit to the community.... 1 attempt to say "yes" whenever possible and "no" when I believe the request is at odds with public purposes or perception. Sometimes I say "maybe" and bring such issues forward to our policy makers. 47 Abbey's Hope Charitable Foundation is an Edina -based organization named for Abigail Taylor, who tragically died as a result of a swimming pool accident. Information on the foundation can be found at wtiww.abbeyshope.or;. 48 See Appendix G. 49 See Appendix F. 28 While the Abbey's Hope event did not go to policy makers for discussion, other special requests have. One example is a request from the Morningside Neighborhood Association (MNA) to waive the fee for use of the Weber Park warming house in September 2006.50 The MNA steering committee approached the Park Board with a request that the Board waive the fee for warming house rentals by. formally organized neighborhood associations for annual meetings and-up to two social events per year. Fees for warming houses are set by resolution'by the City Council. "Generally speaking, staff does not waive or reduce fees set by ordinance or resolution," wrote Manager Hughes in a July 29, 2009 email.51 Director Keprios shared a similar statement in his August 3, 2009 memo: "Technically no staff has the authority to waive or reduce fees and therefore there is no policy that governs waived or reduced fees. "52 A review of Park Board meeting minutes shows that fees are waived under certain circumstances and that a.policy regarding fee waivers for formally organized neighborhood associations' use of warming houses was created in 2006. Quasi- Public Uses Quasi- public uses are uses by organizations that are quasi - public in nature.53 Uses by recognized youth sports associations are considered to be quasi- public uses because these associations: • Are privately operated non- profit corporations; • Have policy - mandated responsibilities; • Receive City support; and • Are subject to a greater degree of City control than are other, non- recognized sports associations Youth Sports Associations are described in Chapter 9 of the Comprehensive Plan 2008 Update: Edina Athletic Associations and Clubs currently offer athletic opportunities to over 9,000 youth of all abilities through fourteen clubs and associations. The independently incorporated youth athletic associations and clubs are run by volunteers with the help of a professional recreation staff liaison.54 50 For complete discussion, see Appendix K. 51 See Appendix F. 52 See Appendix I. 53 According to commonly accepted definitions, quasi- public corporations have the following characteristics: • They are privately held companies; • They have legislatively- mandated responsibilities; • They receive government support; and • They are subject to a greater degree of governmental control than are other corporations. 54 City of Edina 2008 Comprehensive Plan Update, Chapter 9, page 40. 29 In 2006 the City formed a.Youth Sports Task Force to address issues related to youth sports. One outcome of this task force was an updated "relationship agreement" between youth sports associations, Park and Recreation Department staff, and the Park Board. The updated relationship agreement —Youth Athletic Associations' Relationship With the Edina Park Board and the Park and Recreation Staff (Relationship Document)— defines the terms by which the City will provide support to youth sports associations and th'e guidelines the associations will follow in exchange. Recognition Criteria for Youth Sborts Associations As stated in the Relationship Document, "It is the City of Edina's view that the public' is best served when there is only one independently incorporated youth athletic association per sport;" however, "the traveling component of a particular sport [may be] administered by its own youth. athletic association." h; To be recognized as an official Edina youth athletic association, youth sports associations must meet eight criteria, defined in Appendix 1.2 of the Relationship Documerit.ss These criteria relate to the composition of teams (90% Edina residents), sportsmanship, non - discrimination, and operational transparency. Associations inust.also adopt the Relationship Document and Core Values and Community Strategy. These documents can be found on the City's website.56 The following teams, according to the Relationship Document, are recognized: • Edina Baseball Association • Edina Basketball Association • Edina Girls Athletic Association • Edina Girls Basketball Association • Edina Hockey Association . • Edina Soccer Association • Edina Soccer Club • Edina Football Association • Edina Youth Softball Association • Edina Girls Fastpitch Softball Association • Edina Lacrosse Association • Edina Swim Club ss Currently found at http: / /tiww.ci.edina.mn.tis /Departments /park recreation /park board /youth sports /index.htm 56 Id. gill Responsibilities for Recognized Youth Sports Associations Recognized youth sports associations must continue to meet the criteria for recognition, as well as fulfill additional responsibilities detailed in the Relationship Document.57 CityResponsibilities for Youth Sports Associations In exchange for meeting these responsibilities, recognized youth sports associations receive the following support from the City, as defined in the Relationship Document; in providing this support the City exercises some degree of control. • Edina Park and Recreation Department will provide facilities and fields for boys and girls at each age group within the association. • The Edina Park and Recreation Department in cooperation with the Park Board will help each association plan, and provide safe and well maintained public athletic facilities to meet [the needs ofj youth sports programs, and give professional staff liaison services regarding the operation of their association, and offer appropriate clerical and administrative support services. • The Edina Park and Recreation Department shall act as a liaison between the associations and the Edina Park Board to assist associations in providing a well rounded and equitable program for all participants. • Edina Park and Recreation shall attend at least semi - annually association board meetings. Department personnel shall be available and provide resource help to associations in training of coaches operations, and other functions with which the association needs assistance. • To ensure that the public has an open, fair and just process to handle grievances that are not resolved at the association board or staff level, the City of Edina will facilitate a grievance process. This grievance process is not intended to deal with team assignment, coach assignment or tryout process grievances. Youth sports associations are charged $9 per participant per season for use of the City's outdoor athletic fields and the above services. Revenue and Expenses Related to Youth Sports Associations Use of Scheduled Outdoor Facilities Revenue to the City from several youth sports associations is presented in section 1642 of the City's 2010 General Fund Budget. This section also describes how outdoor athletic fields are maintained for scheduled games:58 57 Responsibilities include: • All boys and girls have a fun, positive, safe, age - appropriate, educational experience that is open to all residents of all abilities, and receive equal opportunity to participate at whatever ability level they may play. • Associations shall have a common code of conduct for players, coaches and parents. • Qualified citizen volunteers should serve in positions as Board of Directors. Board of Directors must have knowledge of the program /sport. Associations are encouraged to have open member elections to elect Board of Directors. • The Edina Park and Recreation Department shall establish minimum insurance requirements of each and every association that uses Edina's public athletic facilities. ss Page 112, City's 2010 General Fund Budget. 31 All sports fields are specially prepared for scheduled games. These fields are dragged and field lined with a chalk material. A special mixture (agricultural lime) is used each spring for filling holes and regrading is done as needed during.the playing season. All of the field areas are fertilized each year and the grass is treated with herbicides. The grassy playing surfaces in all of these parks are aerated, seeded and /or sodded when necessary to maintain safe ground cover. Actual costs for maintenance of scheduled fields are shown.59 The committee asked Director Keprios how many hours youth sports associations scheduled fields, rinks and gyms in 2006, 2007 and 2008. He provided the following answer in his August 3, 2009. memo:6o Association Edina Baseball Association • Edina Basketball Association Edina Soccer Association Edina Soccer Club Edina Football Association • Edina Lacrosse Association Edina Boys Flag Football Edina Hockey Association EGAA Flag Football EGAA Basketball EGAA Volleyball EYSA Girls Fastpitch Association Hours /year 2,718 1,644 1,020 2,212 600 500 14 2,200 84 126 216 152 130 The committee asked Director Keprios if the above numbers were from a single year or were an average of the three years requested. Director Keprios responded in a September 11, 2009 email: I am told that the number of scheduled hours are an average and do not vary much from year to year. The hours are mostly representative of 2008. To research an exact count would be extremely time consuming and problematic for both-staff and the volunteers who also do scheduling; plus, in the end some of the data may not even be available. As stated earlier, recognized youth sports associations are charged $9 per participant for scheduled use of Edina's outdoor athletic fields. Unrecognized sports associations or organized teams are charged by the hour.61 In our August 5, 2009 interview, Director Keprios "noted the City Council has been increasing the field use fees over the past several years for use of scheduled facilities. He noted there has been push -back from youth sports associations regarding fee increases: "62 59 Page 113, City's 2010 General Fund Budget. 60 See Appendix 1. 61 The school district is not charged for scheduled use of the City's outdoor athletic facilities. 62 See Appendix H. 32 One "push- back" was relayed in an October 7, 2009 memo from Director Keprios to the Park Board: "EHA [Edina Hockey Association] confirmed they are not interested in a fee increase or paying to keep that rink [Strachauer] open this coming skating season." A month earlier, at the September 8, 2009 Park Board meeting, a member had suggested the EHA be charged increased fees. As the minutes read: Mr. Sorem suggested that possibly they could raise the user fee for the EHA participants from $9.00 to $25.00. Mr. Keprios replied that he has been told for the 2009 -2010 outdoor skating season the EHA is not planning on using any outdoor ice for any games, just practices. Mr. Sorem commented that most of the young teams have a standing weekly scheduled practice for the entire season and noted that $9.00 is pretty cheap, its a great deal. Mr. Keprios noted in his August 5, 2009 interview that "The decision was made to charge all sports the same fee, rather than different fees tied to the cost of maintaining the field for each sport." He explained, "Soccer, because of the number of participants, pays the most, even though soccer fields are easier to maintain. Baseball pays less in total because they have fewer participants, however, baseball fields are more expensive to maintain. "63 The question, however, had been raised: Were youth sports associations paying a fee that could be considered reasonable under the City's user fee philosophy? The committee did several calculations using numbers provided by the City to attempt an answer.64 The calculations showed that it costs $32.43 per hour of use to maintain the City's outdoor athletic fields for use by youth sports associations.65 As calculated, the median rate paid in 2008 was $10.80. As noted, recognized youth sports associations paid $9 per participant for scheduled use of the City's outdoor athletic fields. The calculations showed the per participant cost of maintaining fields for this use was $31.83. The City may have access to more detailed numbers than were provided for this study. A review of the numbers, as well as assumptions, would be necessary for a more complete discussion on the rate paid by youth sports associations for use of the City's outdoor scheduled facilities. Further review might find that actual costs may be more or less, but the above numbers suggest that Park Board member Sorem may have been correct when he said, "$9 is pretty cheap, it's a great deal. "66 63 See Appendix H. 64 Please see Appendix L for detailed discussion. 65 Other teams and the general public, pay $48 /hour, $75 /hour with lights, or $137 per day. 66 September 8, 2009 Park Board meeting minutes. 33 Privatization Privatizations occur when ownership or control of City land or a City facility is transferred to a private entity. . Scheduled use of a facility may be seen as a privatization in that;scheduled use allows a private entity exclusive use of a facility for a period of time. Such scheduled use, however, differs from privatization in several ways: • Duration of use. In scheduled use, the duration of use is measured in hours or days. In privatization; the duration of use is months or years. • Ownership. In scheduled use, ownership of both the land and the facility is public. In privatization, the land and /or facility may privately owned. • Change of use. In scheduled use, the purpose or function of a: facility does not change. A field remains a field; a warming house remains a warming house. In privatization, the purpose or function of a facility may change. A -field may become a private vegetable garden; a warming house may also become a coffee shop. • Determination of access. In scheduled use, the City determines who may access a facility and the terms of this access. This is sometimes spelled out in a policy, such as the Priority Scheduling policies, or Use of City Hall policy. In privatization, the privatizing entity determines who may access the facility and under what terms (however, this may be determined in cooperation with the City and defined in a contract). Privatized facilities cannot be differentiated from public facilities on the basis of purpose alone, since privatized facilities are often presented as serving a public purpose. Public access to facilities also does not necessarily differentiate privatized facilities from public ones. Some privatizations may limit access to the facility by the general public (Chowen Park /YEA vegetable garden, for example), while others may depend on the public accessing the facility for their revenue stream (Lewis Park coffee shop, for example). Chapter 9 of the City's 2008 Comprehensive Plan Update discusses the sale of public parkland or open spaces in the context of overall goals and policies.67 As goals, the City will "continue to devote a minimum if 15 percent of Edina's land area to parkland and open space" and "retain, maintain, and protect and preserve all park and open space property currently owned by the City." As policy, the City will "not sell any park land and /or open space property currently owned by the City of Edina. An exception to this policy might include a property exchange for land of equal of greater value that is determined to be in the best interest of the community. Of the four privatization issues discussed in the opening section of the report, none involved the sale of public land. The Edina Golf Dome was originally a private facility on leased public land. The Edina Field House would have been the same. The Lewis Park warming house and coffee shop would have been a 67 Pages 17 -19 of Chapter 9, City of Edina 2008 Comprehensive Plan Update. 34 privately funded public building on public land; access to and use of the building, however, would have been under private control for ten years. The Chowen Park vegetable garden would have been a private vegetable garden on public land, seasonal exclusive use of which would have been granted, by the City for free. Edina Golf Dome68 The Edina Golf Dome was constructed in 1982. Today, the Dome is cited as an, example of privatization of public land.69 The Dome operated for three seasons before the need. to make improvements to the facility , prompted the developers to propose a new'arrangement with the City. This arrangement called for., an elimination of rent payments in exchange'for the City having access to the facility during the off season. The facility operated under the 1986;1ease terms until 1988 when the developers proposed to sell the facility to the, City for $575,000:,City staff recommended the purchase, stating profits from the Dome could help offset losses at the Braemar Ice Arena.70 The City Council approved the purchase of the Golf Dome in 1.988 for $575,000.71 With the purchase, the Golf Dome became'a publicly owned and operated facility. Edina Field House72 In 2004, the City Council authorized a feasibility study to look into the possibility of developing a new indoor multi -sport facility over the existing Braemar athletic field.73 Later, staff presented data gathered from youth sports associations regarding each association's likely use of the new facility and a cost estimate for the feasibility study to the Park Board. Members questioned the cost of the feasibility study and stated concern that likely use of the facility would not adequately offset operating costs.74 The City . Council echoed those views. and voted to not pursue the feasibility study or an indoor multi -sport facility at.Braemar.75 The idea of a new indoor multi -sport facility at Braemar was resurrected in 2005 by private developers who proposed replacing the Edina Golf Dome with a new indoor multi -sport facility, to be called the Edina Field House. "F 68 See Appendix M for detailed discussion. 69 See Appendix H. 70 June 21, 1982 City Council meeting minutes. 71 September 19, 1988 City Council meeting minutes. 72 See Appendix N for detailed discussion. 73 September 7, 2004 City Council meeting minutes. 74 October 12, 2004 Park Board meeting minutes. 75 October 19, 2004 City Council meeting minutes. 35 This "100% privately owned and funded facility" was proposed to be built "on a land parcel sized approximately 5.5 acres to be located at the current location of the Edina Golf Dome." The developers requested a "50 year ground lease" at a cost of $75,000 per year.76 At a joint meeting between the City Council and Park Board, both agreed to not pursue the proposed Field House.77 Lewis Park Warmink House and Coffee ShoP78 In October 2007 Edina resident Carolyn Kohrs approached the Park Board with a proposal to replace the existing Lewis Park warming house with a new two -story facility that would be used as a community gathering space and coffee shop. Ms. Kohrs stated that she would provide funds to build the facility; in exchange she would be allowed to operate the coffee shop as a private venture. Revenue from the coffee shop would be used to recoup investment and operating costs. Once investment costs were recouped, the coffee shop and control over the facility would be given to the C i ty.79 The Park Board tabled the discussion to the next meeting. At this meeting: Ms. Kohrs explained that the original proposal in regards to public /private ventures on parkland proposal has been modified. It now states that as soon as the building is constructed it will immediately be donated to the city.80 The Park Board heard the topic again at their January 8, 2006 meeting. Several Park Board members raised concerns about privatization of public land, whether it would set a precedent and would be good public policy.81 These concerns were echoed in the press.82 The proposal was advanced to the City Council and their March 3, 2008 meeting. After a presentation by Ms. Kohrs, public testimony and discussion, the City Council voted to accept Ms. Kohrs donation —three in favor, two opposed. The motion failed, however, for lack of a four- fifths supermajority vote, as is required by state statute for the City Council to accept donations. 76 Undated response from Field House development and management team to a February 1, 2006 email from Director Keprios. 77 March 21, 2006 City Council meeting minutes. 78 See Appendix O for detailed discussion. 79 October 9, 2007 Park Board meeting minutes. 80 November 13, 2007 Park Board meeting minutes. S1 January 8, 2008 Park Board meeting minutes. 82 January 24, 2008 letter to the editor, Lewis Park Proposal Has Strings Attached, published in the Edina Sun Current 00 YEA Corps /Chowen Park Garden83 In April 2009 Edina resident Mary Helen Franze approached the Park Board on behalf of her nonprofit organization, YEA Corps, with a request to turn a 12' x 16' section of Chowen Park into a garden that would be used exclusively by YEA Corps to grow vegetables to be sold at a farmer's market. The purpose of the proposed project was to provide young people with entrepreneurial experience and raise funds for their private group. The proposed use would have permanently altered Chowen Park for the duration of the growing season. Director Keprios discussed the proposal at the April 14, 2009 Park Board meeting: Mr. Keprios gave a power point presentation to show the brief history on where they are to date with the YEA Corp proposal for Chowen Park. He pointed out that this really is a request to privatize parkland; it is not the same concept as a community garden, it is completely different. He pointed out that currently there is no policy or ordinance that prohibits this type of use for a park. He explained that they have privatized parkland in the past because the golf dome wasn't always owned by the City of Edina; however, the city always owned the property. Therefore a precedent has been set in past practice. He indicated that because there is no written policy on how to deal with these they are dealt with on a case by case basis. The Park Board voted to forward the proposal to the City Council. The City Council heard the YEA Corps /Chowen Park garden proposal at their July 21, 2009 meeting. "Member Housh made a motion, seconded by Member Brindle, to approve the establishment of a 12 -foot by 16 -foot organic garden at Chowen Park" subject to the conditions stated in staffs recommendation. Following the motion, the "Council discussed the need to establish a policy to avoid case -by -case consideration of such issues. "84 The motion failed four to one. The discussion of the YEA Corps /Chowen Park garden, however, raised a wider discussion on community gardens. The City Council asked staff to recommend a community gardens policy that could be used to address future requests such as the one made by YEA Corp. In response, Director Keprios proposed the Park Board consider a "no vegetable gardens of any kind in any Edina public park" policy.85 Members of the Park Board expressed reservations about a "no vegetable gardens" policy and Director Keprios offered to do further research.86 He returned to the Park Board with a revised recommendation: To allow community gardens for use by Edina residents only, on a first -come, first -served basis, at three Edina Parks. 87 83 See Appendix P for detailed discussion. 84 July 21, 2009 City Council meeting minutes. 85 August 4, 2009 memo from Director Keprios to the Park Board. 86 August 11, 2009 Park Board meeting minutes. 87 September 1, 2009 memo from Director Keprios to the Park Board. 37 After some discussion at the September 8, 2009 Park Board meeting, the Park Board voted to go with Director Keprios' "initial recommendation not to move forward with community gardens at this time." Challenges Related To Access and Use of Park and Recreation Facilities Content Recipients Simply put, content recipients are park users. The content of parks are the various facilities: playgrounds, athletic fields, swimming pools, trails, and so on. Park users receive the content of these parks and recreation areas experientially= climbing on the play equipment, playing soccer on a field, splashing in the swimming pool, and so on. Access, as defined in the opening section of this report, is the opportunity to experience or make use of a facility. Opportunity, as`it relates to access, is conditioned upon the user being aware the facility is available for a particular use, the use fitting within the guidelines of policy or practice,.and the ability of the user to pay a fee for that use if required. Awareness as a Requirement for Access The first steps to accessing and using a park or recreational facility is becoming aware a facility is available to access and use. At the most basic, this means becoming aware the facility exists and being motivated by need. A parent needing a place for her three - year -old to burn off energy in the middle of the winter may be motivated to seek information that leads to an awareness of Adventure Peak. The City can foster awareness of its parks and recreational facilities by making information readily available. This includes locations, hours of operation, scheduling information, and fees. How'this information is communicated is largely the role of the Communications and Marketing Department. Schedules for general park areas, athletic fields, basketball courts, and batting cages are not posted. Schedules for outdoor hockey rinks are posted in warming houses. Edina Public Schools communicates detailed information about its schedulable facilities on their website. This information includes building use guidelines and fees (Policy 1330) and building use permits. It also includes an online scheduling calendar for each schedulable facility, including City gyms. This calendar shows when a facility is available, when it has already been scheduled, and by whom. Use Fitting Within Policy Guidelines as a Requirement for Access The opportunity to use a facility is conditioned upon the use fitting within policy guidelines. In this way, policies influence how park users receive the "content" of parks. An earlier section of this report looked at policies relating to access to and use of parks and recreational facilities. Some policies`are expressed in policy documents. The Priority Use of Edina's Scheduled Outdoor Athletic Facilities Policy and the Relationship Document are examples. Some policies.are expressed in meeting minutes only. The policy on waiving the fee for neighborhood associations to use warming houses for their board meetings and the policy on not moving forward with community gardens at this time are examples. Finally, some "policies" may only be expressed internally or to select recipients, as the example below suggests. 38 On February 12, 2009, Edina resident Laura Plaetzer emailed City Hall with a concern: I am confused about exactly what the purpose of Edinborough Park is to the residents of Edina. It has always been my understanding that this is a taxpayer supported city of Edina park. If that is true and our taxes go to support this park and it is a city park then why are we not allowed to go there and take pictures for special events like Edina High School dances? In a November 9, 200988 email response, Director Keprios informed Ms. Plaetzer of the City's plan for handling large group school dance photographs at Edinborough: It is our intent to make Edinborough Park's Grotto Area open to Edina students at no charge for photos on the evening of Edina School District's Sweethearts Dance. Students will be asked to show a student ID. This plan, however, would not be publicized, according to a follow -up email from Director Keprios on the same day: I am reluctant to advertise this option to the entire student body simply because the facility cannot accommodate that great of number. Public access to and understanding of the policies and guidelines related to facility use reduces confusion about how a facility may be used. The Park and Recreation Department does not have a policy manual, although one has been contemplated, according to Director Keprios: (Recreation Supervisor] Donna Tilsner is in charge of creating a Parks & Recreation policy manual as we can get to it. "It is more for the staff than public, where we want consistency." 89 Ability to Pay Park Fees as a Requirement for Access Finally, the opportunity to access and use a fee -based facility is dependent upon the user's ability to pay the fee. In this way, fees influence how park users receive the "content" of our parks. As we have seen, there are two types of fees: those charged at enterprise facilities and those charged by the Park and Recreation Department directly. Both types of fees are approved by the City Council and can be viewed in the fee schedule at the back of this report. Fees charged by enterprise facilities go back into supporting the business operations of these facilities. Fees charged by the Park and Recreation Department directly go back to supporting operations that are also supported by taxpayers through the General Fund. 88 Noting no response to her February 2009 email, Ms. Plaetzer sent a follow -up email on November 8, 2009. 89 See Appendix G. W The 2006 Parks Needs Assessment Survey looked at the community's attitudes toward current parks and recreational facilities. The survey asked residents what improvements to or expansions of parks and recreational facilities would they be willing to fund with tax dollars. (The top choice, with 66% of respondents in favor of supporting with tax dollars, was walking and biking trails). The survey did not ask residents whether they would be willing to support new facilities with user fees or seek information about community attitudes toward user fees in general. Focus groups and stakeholder interviews gave a subset of residents the opportunity to comment on funding sources for new facilities; in these contexts user fees were discussed. The comments suggest a willingness to embrace user fees as a source of funding. There may be an impression that all user fees go to the City of Edina and thereby offset tax responsibilities. This impression could stem from a lack of awareness about how the City has set up enterprise facilities and the difference between the fees that are collected for these and the fees that support operations that are also supported through the General Fund. Ms. Plaetzer's comments in her February 12, 2009 email about Edinborough Park may be representative of resident confusion: I am confused about exactly what the purpose of Edinborough Park is to the residents of Edina.... It has always been my understanding that this is a taxpayer supported city of Edina park. The question can be raised: How "public" are City facilities that are not supported with taxpayer funds? The responsibility for these facilities is ultimately the taxpayers'. But in terms of day -to -day operations, Edina taxpayers are customers like any others. For the most part, residents and non- residents pay the same fees and have access to facilities at the same level of priority. As a rule, Edina's enterprise facilities rely on non - resident revenue. "Edina residents represent 20 percent of daily admissions" to Edinborough Park, according to the 2008 Business Plans. "Fifty- nine percent of our Adventure Peak season pass holders are residents" and "Twenty-three percent of patrons who purchase punch cards for Adventure Peak are residents of Edina." In other words, non- residents account for 80% of daily admissions to Adventure Peak, 41% of season passes, and 77% of patrons who purchase 10- punch passes. Residents and non - residents pay the same fee for daily admission and 10 -punch passes. This was changed for 2008. Prior, residents paid a reduced rate. Residents still receive a break on season passes, paying about 10% less for season passes than non - residents. Daily admission fees to the Aquatic Center are also the same for residents as for non - residents. "The Aquatic Center is among a few facilities which we rely on non - residents to pay the bills," said Director Keprios in our March 3, 2009 interview.90The 2008 Business Plans states large groups "travel from as far away as Andover, Big Lake, Burnsville, Dayton and Spring Lake Park." Revenue figures from non - resident daily admissions are not provided. Non - residents account for 35% of season pass revenue, according to the 2008 Business Plans. Residents pay about 12% less than non- residents for season passes (based on a family of four). Both .residents and non - residents may now purchase patron cards for the City's golf courses. Patron cards give residents and non- residents the same access to reduced green fees and advance'tee time scheduling. Prior to 2008, these benefits were extended only to Edina residents. Non - residents pay about 36% more for patron cards than residents. Standard green fees for residents and non- residents are the same. 90 See Appendix G. 40 Similarly, residents and non - residents pay the same for scheduled ice time at Braemar Arena. Ice time is marketed on Rinkfinder.com. "Braemar is at an advantage with respect to competing for out -of -town ice customers," according to the 2008 Business Plans. The Arena's "central and convenient location" is cited as a reason Braemar appeals to non - residents. With Rinkfinder.com, "Braemar wins rather than loses customers seeking ice time. In other words, fewer Edina -based ice buyers buy ice at Braemar." Looking at the City's enterprise facilities from a business perspective, it makes sense to set resident and non - resident fees the same. This not only streamlines operations (no need to ask for I.D. at the ticket window) but also increases revenues by eliminating the resident discounted rate. For example, when the City stopped offering a resident rate for daily admission to Adventure Peak for 2008, the cost to residents for daily admission went up 22 %. Content Providers, Content providers supply and /or are the subject of content in Communications and Marketing facilities. In this section, the Parks and Recreation corollary discussed. In short, content providers are the private individuals or organizations that shape in some way the content (i.e., facilities) of our parks. Privatization is one way content is shaped. This has been detailed above. Three additional ways content is shaped are presented below: advertising, donations, and influence. Shaping Park Content Through Advertising In 1997, the Park Board recommended that the City sell advertising on scoreboards to help finance the replacement of the scoreboards at Courtney Fields. At the time, the City had a policy against the sale of advertising on "fixed stock" (advertising was allowed on "rolling stock" such as a Zamboni or T- shirts).91 The City Council considered the issue at their October 6, 1997 meeting: Director Keprios explained the staff has reviewed the existing Donations /Sponsorship policy as directed by Council at their September 15, 1997 meeting and recommends Council abolish the existing policy. This would allow staff greater flexibility in seeking alternate funding through donations, sponsorships and advertising while keeping with the City's traditions, philosophy and ordinances. Further, staff recommended that the City Council allow the City manager to determine "the appropriateness of each donation, sponsorship or advertising request." The City Council voted in favor of the recommendation. A more recent discussion of advertising content in park facilities took place in May 2006. Edinborough Park needed a new inflatable jumper. The facility had "been contracting with a company that rents jumpers for special events" and had been approached by this company "with 91 September 2, 1997 City Council meeting minutes. 41 the idea of giving [Edinborough] a jumper free of charge in lieu of advertising on the jumper: There would be a small sign on the jumper that would say sponsored by Magic Bounce with their phone number and business cards.i92 "Mr. Keprios explained that it is City policy-that they are to deal with all of these advertising requests on a case by case basis." Shaping Park Content Through Donations The second way private individuals or organizations shape the content of park facilities is through donations. The City has a Donations /Memorials Policy. This policy defines how monetary donations will be recognized. This policy does not address, non-monetary donations or monetary donations provided only for specific purposes (such as the Lewis Park warming house). It is assumed that, like advertising, these donations are addressed on- a case -by -case basis. One,non- monetary donation came before the Park Board on September 8, 2009. Edina resident Mark Burman proposed installing three permanent metal plaques in Edina parks; these plaques would be part of a community science education projectcalled the "Nanoscale Solar•System." The project would be a to -scale representation of our solar system. The Sun would be located at Concord Elementary; Earth at Pamela Park; Mars at Rosland Park; and Jupiter at Centennial Lakes Park. Outer planets would be located in other communities. He added that each plaque will also list facts about the planets.... He pointed out that he is also requesting to include the sponsor's names on these places. He indicated that he has talked to Mr. Keprios about this and as long as the sponsor is a non - profit 501C3 organization it should work..He added that this will not be the Park Department's responsibility for upkeep. Mr. Burman stated that there will be a website for this with contact information for people who have questions. The Park Board approved the request. Shaping Park Content Through Influence A third way private individuals or organizations shape the content of park facilities is through influence. Residents cari. influence the plans or proposals for parks and recreational facilities by letting their views be known. A review of Park Board meeting minutes, however, showed that youth sports associations can have significant influence over the plans and proposals for parks and recreational facilities. Pamela Park Renovations 93 In early 2009, the City developed an updated master plan for Pamela Park: This plan, developed by a task force that included representatives from athletic associations, included $875,000 in improvements to meet the needs of organized sports. The Park Board approved staffs 92 May 9, 2006 Park Board meeting minutes 93 See Appendix Q for detailed discussion. 42 recommendation to include these improvements in the City's five -year capital improvement plan (CIP).94 The 2006 Park Needs Assessment Survey asked residents how supportive they would be of the City developing outdoor athletic facilities for sports. Twenty-three percent responded they were very supportive. When asked what facilities residents would be most willing to fund with additional tax dollars, 17.1% of respondents selected outdoor athletic fields as their first choice. Donations and influence can work together to shape the content of our parks. In May 2009, the Park Board discussed a proposal from the Edina Girls Fast Pitch Softball Association to donate funds for three electronic scoreboards at Pamela Park. As the minutes explain: Mr. Keprios gave a power point presentation on Pamela Park. He informed the Park Board the Edina Girls Fast Pitch Association (EGFA) has requested an additional batting cage and pitching tunnel basically for the safety and protection of anyone using the park. Mr. Keprios pointed out that EGFA recently came forward and have offered to donate money to put up three electronic wireless scoreboards.... Mr. Keprios indicated that he sent out letters and a map to all of the neighbors who live within 500 feet of the softball fields which ended up being approximately 75 households. He noted that to date he has received three emails and one letter to which none were favorable toward the project. Mr. Keprios explained that the way parks are getting developed now is there are competing interest groups that want more and want better, they want to be like their neighboring communities. However, it's not always as well received and accepted by the neighborhoods and he notes that he understands both sides. After discussion, including comment from the EGFA president, the Park Board voted to go "forward with the batting cages and pitching tunnels and do what Mr. Keprios suggested for the scoreboards." Lewis Park Hockey Rink Another example of the influence of youth sports associations can be seen in a December 12, 2006 Park Board discussion: Mr. Keprios informed the Park Board that the Edina Hockey Association (EHA) and staff met with the consultant (the EHAI hired to do a feasibility study on whether or not they should consider building an outdoor artificially refrigerated rink at Lewis Park. He noted that we learned that it would cost approximately $800,000 to build. The 2006 Parks Needs Assessment Survey asked residents how supportive they would be of the City developing a new outdoor artificial hockey rink. Sixteen percent responded they would be very supportive. The survey asked what facilities residents would be willing to fund with additional tax dollars; approximately 11% selected it as their first choice. The weak support for such a facility was noted in a November 14, 2006 Park Board meeting: Director Keprios "indicated that the Needs Assessment Survey did ask some questions about an outdoor refrigerated rink to which it did not receive very much support. He commented that really isn't a surprise since only 30% of the Edina homes have kids." 94 See August 11, 2009 Park Board meeting minutes. 43 Artificial or refrigerated ice at Lewis Park is currently not in the CIP Strachauer and Countryside Parks Rinks A final example of the ways youth sports associations can influence the content of our parks can be found in a September 1, 2009 memo from Director Keprios to the Park Board. Being discussed were ways the Park and Recreation Department could reduce its 2010 budget. Director Keprios suggested $7,500 could be saved by closing the skating rinks at Strachauer and Countryside parks: Staff proposes to close Strachauer Park because it is clearly the least desired hockey rink by the Edina Hockey Association and specifically those who schedule outdoor hockey rink games and practices.... As you will notice, the attendance numbers at Strachauer for the past two years are slightly higher than a few other outdoor skating areas. I am told this is primarily due to adult and non- resident unscheduled use of the hockey rink because skaters have learned that Strachauer Park is rarely scheduled by the EHA for practices or games. Todd Park was considered.as another close candidate for closing because it would save manpower by not having to construct and remove the hockey rink boards and netting each year; however, the hockey rink is scheduled more frequently by the Edina Hockey Association- and it has a newer and more user friendly warming house. After voting at their September meeting to continue discussions to October, the Park Board voted at their October 13, 2009 meeting to recommend to the City Council that Strachauer Park skating remain open for the 2009 -2010 season. As stated earlier, the Relationship Document defines the terms by which the City will provide support to youth sports associations and the guidelines the associations will follow in exchange. One promise of support is to "provide safe and well - maintained public athletic facilities to meet [the needs of] youth sports programs." This promise could be one reason youth sports associations can disproportionately influence the content of our parks. 44 f CITY STAFF AND CITY COUNCIL VIEWS ON POLICY As a rule, policies can serve two purposes: • They can clearly define what is or is not,allowed; and /or They.can provide guidelines for decision making when the policy leaves room for discretion. The.committee found the City has relatively few written policies governing access`to and use of City facilities. This could be due, in part, .to a perception that policies can' be ineffective if the City Council can change policies or override policy -based decisions at any time. As Director Keprios explained at the August 11, 2009 Park Board meeting, "a policy is not an ordinance.and a policy can change at any given City Council meeting. "' Director Keprios noted, in the August 5, 2009 interview that "He does not think more policies will. help. If requesters are told no, they go to the Mayor or the City Council and the Council decides." 9s As Manager Hughes stated in the March.3, 2009 interview in a discussion on how policies are developed and issues resolved: "folks seem to know how to contact the City COUnciI in. this city. "96 Current City Council members hold varying views on the value of and need for policies. These views were'expressed in emails from each Council member to the study committee in response to the following. questions: • Are there areas'of policy you believe the City Council could or should develop to help address requests from private individuals or groups for access to or use of public facilities in Edina? if yes, please explain. • In absence of written policy, what role does precedent play in guiding a decision whether to grant a private individual or organization access to or use of a public facility? • In what ways, if any, does the absence of written policy (for requests such as Lewis Park coffee shop or Chowen Park garden) affect the Council's decision - making process? Responses from all Council members can be found in the Appendix R. Below two responses are offered to show the range of perspectives. From Mayor Jim Hovland: Regarding private use of public facilities in Edina, I hear little, if anything, from our residents on this issue. While it is true we will have issues from time to time like Chowen Park garden or Lewis Park coffee shop to deal with, I prefer having the Council deal with those matters on a case by case basis as 95 See Appendix H. 96 See Appendix G. 45 an original matter rather than trying to rely on a pre -set policy that may or may not be helpful. In short, I have generally been comfortable with the way we have handled private usage of public facilities in the past, both with respect to defining facilities that are available for use, to what types of groups they are available and at what cost, if any. I therefore don't believe I would favor implementation of a specific broad policy containing mandates but I might be willing to consider some guidelines that would still_ allow for staff judgment on a case -by -case basis. I say this because I think this is an area where there could be a great deal of difficulty in trying to draft policies that would be universally " applied without exception in every situation and still be responsive to the varied needs of our residents. I am also sensitive to staff being able to exercise managerial judgment in some circumstances as defined by the city manager. If staff were to express that there are certain areas in which they needed guidance, I think the.Council would be responsive to such requests and I would generally prefer dealing with those requests as they come up „rather than to creating policies that potentially contain more challenges than exist under our current practices. I suppose I could be accused, in this circumstance, of having a "if it ain't broke don't fix it” mentality but I am not aware that we have had any consistent problems in this area that require Council attention or the need for specific policies. From Council member Joni Bennett: Thank you for all of your work on this important topic. Here are my answers to your questions. I would be happy to-meet with, you to discuss these further, if desired. 1. Yes, I believe the City would benefit.from the development of additional policies regarding private access to and use of public facilities. Specifically, I think we lack policy, regarding, but not limited to, the following: community gardens, commercial activity (including sale of concessions, and private athletic facilities), solicitation and use of charitable donations, and city communications. 2. Even if a decision does not create a legal precedent or is accompanied by a cautionary statement that it is not intended to create precedent, people expect subsequent decisions to acknowledge and be consistent with those made previously. In the absence of written policy, precedent can create accidental or unintentional policy. Conversely, failure to follow precedent can make a decision to permit or deny access appear arbitrary or open to claims of favoritism. 3. Both the requests you mention were given extensive consideration by City staff, the Park Board and the City Council. In the absence of written policy, individual perceptions and preferences advanced the proposals from level to level. Support for the proposals by staff, residents and some of the members of the Park Board and City Council focused on the need for a new warming house in Lewis Park and the desirability of youth engaged in organic gardening rather than the principles at stake. There also was significant discussion of the backgrounds and good intentions of the people proposing the private uses in public parks. In each case, a decision to permit the use would have been subject to perception as arbitrary and subject to claims of favoritism. 46 SUMMARY In summary, this study focused on City of Edina Communications and Marketing Department and Park and Recreation Department facilities. The study identified which facilities are available to be accessed and used, by whom they are accessed and used, what they cost, what the terms of access and use are, and how the City has made decisions in specific cases related to access to and use of these facilities. As seen from the above comments related to policy, no consensus exists among community decision makers. As a consequence, the following questions are raised: 1. Should the City have documented facility access and use policies and practices that are easily accessible by and understandable to the general public? 2. Should the City review policies and practices on a regular basis? 3. Should the City survey residents on a regular basis to help City decision makers in their decision- making? 4. Are discretionary practices preferable to defined policies? If yes, why? If no, why not? 5. In what ways, if any, does the absence of written policy affect decision - making? 6. What role should precedent play in guiding a decision on whether to grant a private individual or organization access to or use of a public facility? 7. Should the City create an advisory board for Communications and Marketing similar to other commissions currently advising the City Council? 8. Should the City define a process by which proposals to privatize City land or facilities will be heard, accepted and /or denied? 9. Should the City define a process by which requests for special uses of Park and Recreation facilities will be heard, accepted and /or denied? 47 LIST OF APPENDICES A: August 4, 2009 Memo from Director Bennerotte B: September 25, 2009 Interview Notes (Jamie Zwilling) C: December 10, 2009 Memo from Director Bennerotte D: August 10, 2009 Interview Notes (Director Bennerotte) E: Submitted Photo and Original Artwork Use Policy F: July 29, 2009 Email from City Manager Gordon Hughes G: March 3, 2009 Interview Notes (City Manager Hughes and Director Keprios) H: August 5, 2009 Interview Notes (Director Keprios) I: August 3, 2009 Memo from Director Keprios J: 2010 Park and Recreation Fees /Charges K: Morningside Neighborhood Association (MNA) Fee Waiver Discussion L: Youth Sports Associations Fee Discussion M: Golf Dome Discussion N: Edina Field House Discussion O: Lewis Park Warming House /Coffee Shop Discussion P: Chowen Park /YEA Corps Vegetable Garden Discussion Q: Pamela Park Discussion R: City Council Emails y y M y RESOURCES Website content as cited throughout this report and in these resources is current as of December 2009 and may have since been updated or changed. The City of Edina website is I)ttp: / /www.cityofedina.com. L The City of Edina general phone number is 952 - 927 -8861. The following information, referenced in the study, is available on the City's website: ■ City Council meeting minutes, 1997 - present. See 1-ittp:// w,. vw. ci.edina.mti.us /CityCouncil /L3.27 CouncilMeetingMinutes.htm. ■ Park Board meeting minutes. See http: / /www.ci. edina. mn. us/ citycouncil /ParkBoardMeetingMinutes.htm. ■ City Code. See http:// www .ci.edina.mn.us /CityCode /L4 -07 CityCodeSelect.htm. ■ Video programs. See littp://www.ci.edina.mn.us/departments/WatchaMeeting.htm. ■ About Town, Council Connection, City Extra. See littp: / /www.ci.edina.mn.us /Departments /L3 Communications.htm ■ Video Production Policies. See littp: / /www.ci.edina.mn.us/ Departments /VideoProductioiiPolicies.litm. ■ Website Links Policy and Application. See http:// www. ci .edina.mti.us /aboutthissite.htm. ■ Park and Recreation Activities Directory. See http://www.ci.edina.mn.us/pressreleases/L4- 31 Parks DirectorySelect.htm. ■ Youth Sports "Relationship Document" and Related Policies. See http: / /www.ci.edina.mn.us /Departments /park recreation /park board /youth sports /inde x.htm. ■ 2010 General Fund Budget. See http: / /www.ci.edina.nin.us /Departments /L3- 11 Finance.htm. ■ 2010 -2014 Capital Improvement Program (CIP). See littp: / /ww ,A,.ci.edina.mn.us /Departments /L3.11 Finance.htm. ■ 2008 Comprehensive Annual Financial Report (CAFR). See 11ttp: / /wwryv.ci.edina.mn.tis /Departments /L3 -11 Finance.htm. City of Edina 2008 Comprehensive Plan Update. See http: / /ww",.ci.eclina.mn.tis /Departments /CompPlan.htm. 49 +rr. The following, information, referenced in the study, may be requested by contacting the Marketing and Communications Department: ■ City of Edina 2008 Business Plans ■ Website Activity Reports ■ October 2009 Survey on Park and Recreation-Insider Preferences ■ Outdoor Sign Request Form The following information, referenced in the, study, may be requested by contacting the Park and Recreation Department: ■ Memos'froin Director Keprios to the Edina Park Board ■ 2006 Needs Assessment Survey ■ Donations /Memorials Policy ■ Priority Use of the Edina School District's Gymnasium Policy ■ Priority Use of Edina's Scheduled Outdoor Athletic Facilities Policy The following information, referenced in the study, may be requested by contacting the Finance Department: ■ 2006 Comprehensive Annual Financial Report ■ 2007 Comprehensive Annual Financial Report The following information, referenced in the study, may be requested by contacting the Administration Department: ■ Use of City Hall Policy and Guidelines ■ City Council meeting minutes, prior to 1997 ■ 1999 Decision Resources Survey Other Resources: . ■ Edina Public Schools. See.http://w\&,w.edina.k 12. rnn.us. ■ Edina Sun Current newspaper. See http: / /,Aww.nulsun.com. 50 ACKNOWLEDGEMENTS Study Committee Sandy Fox Carol Frisch Dianne Plunkett Latham Andy Otness Canny Wright Jennifer Janovy, chair Study Readers Joann Buie Suzanne Kerwin Lonni Skrentner LWVE Board Julie Rogers - Bascom Janet Cardle Jennifer Janovy Ann Keenan ldelle Longman Keeya Steel Germana Paterlini Judy Van Osdel Funding Funding for this report was provided by League of Women Voters Edina and League of Women Voters Minnesota Education Fund. For More Information For further information about this report or the League of Women Voters Edina please email lwvedina @gmail.com. 51 League of Women Voters Edina Private Access To and Use Of Public Facilities In Edina Report Appendices Appendix A August 4, 2009 Memo from Director Jennifer Bennerotte Aug. 4, 2009 League of Women Voters of Edina' Study Committee Andy Otness Canny Wright Dianne Plunkett Latham' Dear Leaguers: Thank you for your continued interest in the City of Edina's Communications & Marketing Department. Below, I have provided answers to your most recent 15 written questions. I look forward to meeting with you on Monday; Aug. 10, to answer any follow -up questions you might have. 1. What year did cable access fees cease going into the General Fund and begin going into Communications & Marketing. What was the basis for this policy change and who approved it? To my knowledge, the City has always (i.e. since inception in the late 1970s) accounted for cable franchise fees as a "special revenue fund" similar to community development block grants and some police revenues. I do not believe it has ever been a part of the general fund for accounting and budgeting purposes. There has been no recent policy change in this regard. As a matter of practice, the City has always utilized this special revenue fund (and only this fund) for funding communications efforts, but is not obligated to do so. In addition to ongoing efforts, the fund was used to outfit the Council Chambers with cameras and broadcast equipment and this fund will be used for ongoing maintenance and replacement of this equipment. The City prepares "business plans" for its enterprise facilities such as Edina Liquor and Braemar Golf Course. Last year, the City Manager directed-'that the Communications & Marketing Department also have-a section in our business plans in that 1) communications and marketing efforts are often interlinked with the business plans of our enterprises and 2) the City budget for communications and marketing is directly related to the finite revenues received from.franchise fees and therefore our future communications and marketing efforts must be consciously tied to this revenue source. Appendix A 1 2. Please define "broad community appeal" as it is used for editorial decisions for print and video productions. First, it is important to note that the first priority of print publications, video productions and all other projects of the Communications & Marketing Department is sharing news of City programs, services and events. Additional About Town content, for example, is included only as space and time allow. Video production for other non - profit organizations is not considered`if we do not have staff available for such jobs. Content is chosen for production and broadcast based on the interest and value it may have to residents of Edina. All-content is meant to promote the goal of making Edina the premiere place for living, learning, raising families and doing business. My criteria for making editorial decisions 'for non -City of Edina "stories and videos are based on reasonableness of the request and benefit to the community. The City Manager sets an example of saying "yes" whenever a request is not at odds with public purposes or perception. 3. Please provide the most recent 12 months of web hits reports. Reports are attached for November and December 2008 and January, February, March, April, May, June and July 2009. Reports were not generated for the other months in the 12 -month period. 4. If fees are reduced for video production and /or advertising, what is the policy and who has been charged reduced fees? Since formal video production policies were established in early 2008, the Communications & Marketing Department has completed just one new contractual project - a 30- second promotional video for the Edina Morningside Rotary Club's "Edina Bike Parade." The Club was charged $500, per the policy. Several organizations have inquired about the possibility of EDINA 16 taping their event or program, but have not moved forward with contracts after being made aware of the associated costs for our services. The Rotary Club of Edina has paid the Communications & Marketing Department for production of its weekly meeting for over a year. The program length typically ranges between 20 and 30 minutes. The Club had been charged $50 per week until July 1, 2009. The new weekly rate is $75, since a Production Assistant is typically at the meeting for over an hour. Note that the City of Bloomington films and broadcasts a weekly Rotary meeting in that community at no charge. Discounts of 10 percent are given to those print advertisers who sign multi -issue contracts for About Town (and formerly the Park & Recreation Insider) or place ads in multiple City publications. Those businesses /organization receiving the 10 percent discount in the past 12 months for making a four -issue commitment include: Mathias K. Builders, Coldwell Banker Burnet Reality - Stephane Cattelin; Coldwell Banker Burnet Reality - Team Edina; Abbott Bros. Tree Care; Adult Help and Companion and Care; Arete Healthfit; Dr. Martha Baker, DDS; Edina Realty Senior Services; Jessen Press; Smiles @France; Southdale -YMCA; UBS Financial; Washburn McReavy; Abdo, Eick & Meyers; English Rose Suites; Home Instead Senior Care; New Horizon Academy; Scoopy Poo; Western Bank; Westgate Pet Clinic; Williamson Orthodontics; Olson Brothers Pharmacy; Science Appendix A Museum of Minnesota; United Properties; Skip Thomas - RE /Max; Claire Killen - Counselor Realty; Gentle Transitions; Dentistry for Children & Adolescents; MA Peterson; Normandale Community College; Right Way Painting; and Donnelly Development. Edina Realty was given a 10 percent discount and another $200 discount per ad for making a four - issue commitment for placing a two -page ad in About Town. Coldwell Banker Burnet Reality - Stephane Cattelin; Abbott Bros. Tree Care; Clutter Control; Mathias K. Builders; Adult Help and Companion and Care; Washburn McReavy Funeral Chapels and Southdale YMCA were given a 10 percent discount for placing an ad in the 2009 community street map. From my experience as a former newspaper editor and my current responsibilities of placing display advertising for the City, 1 know such discounts to be standard in the industry and expected by our customers. Due to the recession and lessening dependence on print media, advertising nationwide is in a slump. Because we rely on advertising revenue for the production of About Town, we might consider giving a discount to non - profit agencies should we fail to meet our advertising goals in the future. 5. if there is a cost (not including production costs) to running programming on ED1NA 16, what is it? Besides production and wear and tear on equipment, the costs of running programming on the government- access channel equates to the staff time necessary to encode the media and schedule the video for playback. Staff time varies depending on the length of the video and original video format. 6. How do citizens access the Outdoor Sign Request and what is the policy for deciding who has access to the request and whose request is granted? The first priority for messages on the City Hall message board is publicity for City- sponsored events, programs and activities. The second priority for messages on the message board is community events..Messages will be placed on a first -come, fi rst-served, basis. Messages run for one week, from Monday to Monday. The City reserves the right to suspend scheduled notices to promote its own activities and programs. Because the outdoor message board, at City Hall is limited to just five messages:per week, there are some weeks when space is not available for non -City messages. To the best of my knowledge, no one has been denied a request for any other reason. An "Outdoor Sign Request" form is available for any City staff member to.fill out or is made available to the public upon request. Because the. sign board is not widely available, we do not advertise its use to the public. That said, more than 60 community events were advertised by community organizations in 2008. 7. What is the policy regarding private use of the City's seal? What does.the City do when the policy is violated? Appendix A The City's practice is to prohibit private use of the copyrighted City seal. Some community organizations, including the Edina Morningside Rotary Club and Edina Crime Prevention Fund, have used all or part of the City seal in their own logos or branding efforts. Those logos or brands were established before I joined the City staff and copyrighted the seal. Since being named Communications & Marketing Director, I have been made aware of just a few cases in which the City seal was being used for private use. A political candidate used the seal on his /her website and a committee of the Edina Chamber of Commerce included the seal on an application or form. In both cases, the responsible person was contacted and asked to remove the seal. The seal was promptly removed each time. 8. How many residents are signed up to receive information from the City via Twitter and Facebook? What guidelines are used to determine the frequency and content of communications via-Twitter and Facebook? Recognizing the importance of social media in today's society, the Communications & Marketing Department uses Twitter and YouTube to share information with the public. The department does not, nor has it ever had, a Facebook account as reported in a Star- Tribune article earlier this year. As of this writing, the City has 382 followers on "Twitter. We have sent out 122 "tweets" since beginning use of Twitter in March 2009. We have posted original EDINA 16,programming - episodes of "In Edina," "Agenda: Edina, "Beyond the Badge," July 4 parade and public service announcements - on YouTube for more than a year. Meetings are not streamed on YouTube. No new content is generated for use on social media sites. Instead, information from press releases, "City Extra" messages, the website, video bulletin board messages and the like is repackaged for use on Twitter. The Edina Police Department also has a Twitter account. As of this writing, the Department had 139 followers. 9. What is the policy for playing back and /or streaming meetings of private non - profit organizations on EDINA 16 and the City's website? This answer is provided in the City's video. production policies, found online at http: / /www.ci.edina'.mn.us/ Departments /VideoProductioiiPolicies.htm. 10. What guidelines are used or what process is followed to approve a non - profit organization for video production services and playback or streaming? How has this opportunity been publicized? When contacted by a non- profit organization for video production services, we explain and /or provide copies of the video production policies to the representatives. if the topic has broad community appeal in our opinion and the organization is willing to pay the fees associated with such a production, the Cable Coordinator develops a contract, which must be signed before work begins. Appendix A 4 Complete video production policies and procedures can be found online at http: / /www.ci.edina.mn.us/ Departments /VideoProductionPolicies.litm. 11. Which Communications & Marketing Department policies are available on the City's website? Please provide URis. The City's website links policy and application is available online at http:// www. ci .edina.mn.us /aboutthissite.htm. The City's.website privacy policy is available online at http:// www. ci. edina.mn.us /PrivacyPolicy.htni. Complete video production policies and procedures can be found online at ; http: / /www.ci.edina.mn.us/ Departments /VideoProdLictionPolicies.litm. 12. Will fees defined by policy be incorporated into Edina ordinances 185 Fees and Charges and 185.01 Fees and Charges Schedule A? Why or why not? There is no reason why fees charged for marketing and communications shouldn't be included in Section 185 or resolutions adopted pursuant to 185. This can be done for 2010 if the City Council so desires. 13. What is the ED1NA 16 broadcast schedule? Where is the schedule published? The current EDINA 16 broadcast schedule is as follows: Edina City Council (shown until the next scheduled meeting): • Wednesdays 10 a.m. and 7 p.m. Sundays 7 p.m. Planning Commission (shown for two weeks following meeting): • Thursdays 10 a.m. and 7 p.m. • Sundays 3 p.m. Transportation Commission (shown for two weeks following meeting): • Fridays 10 a.m. and 7 p.m. • Saturdays 3 p.m. Park Board (shown for two weeks following meeting): • Saturdays 10 a.m. and 7 p.m. • Mondays 8 p.m. Agenda: Edina (begins playing at the scheduled playback date closest to the first of the month - plays for a month): • Tuesdays 10 a.m. • Wednesdays 6 p.m. • Fridays 6 p.m. • Saturdays 6 p.m. Appendix A 5 In Edina (begins' playing at the scheduled playback date after the 15`h of each month - plays for a month): • Mondays 10 a.m. and 7 p.m. Fridays'5 p.m. • Saturdays Noon • Sundays Noon Beyond the Badge (begins playing at the scheduled playback date closest to the first of the month - plays for two months): • Saturdays 5:30.p.m. • Tuesdays Noon and 7:30 p.m. f` • Fridays 10,p.m. Rotary Club of Edina Meetings (new episode weekly): Mondays Noon Tuesdays 7 p.m: • Saturdays 5'p.M. Special City Council (or other special commission) meetings are broadcast immediately preceding the regularly scheduled meeting. Broadcast start time is dictated by length of the special meeting. Playback of other. programming is determined by the Cable Coordinator, in consultation with the Communications & Ivlarketing Director. The playback schedule is included on the City's website. Several programs are also advertised on the EDINA 16 video bulletin board. As space allows, the schedule is included in About Town. 14. Please provide copies of the Communications & Marketing Department's detailed budge for 2009, 2008 and 2007. Attached. 15. Please provide a copy of the job description for the Communications & Marketing Director. Attached. Again, I look forward to meeting with you Aug. 10. If you need anything_ else in advance of the meeting, please contact me by calling 952- 833 -9520 or sending an email to iennerotte@ci.edina.mn.us. ' Sincerely, Jennifer L. Bennerotte Communications & Marketing Director ENC Appendix A 6 Appendix B September 25, 2009 Interview Notes (Jamie Zwilli.ng) Interview conducted by Jennifer Janovy, Andy Otness, and Canny Wright Question: What are the core communications functions of your city? Answer: St. Louis Park went through a reorganization that created Jamie's position. Technology and communications were merged, creating an Information Resources department. Jamie oversees all marketing, publications, website, cable TV, media relations, and is the Public Information Officer for the Police and Fire Departments. The City operates four cable TV stations. Channels 15 and 96 are community TV. Anyone has access to this channel. Residents may produce their own videos (after taking a video production class) or City staff can help them produce a video. There are six employees in the City's cable TV area. Channel 16 is "on location" programming. The City took on this channel in 2007 and uses a mobile unit to record and broadcast high school sports, plays, concerts, etc. The City does not charge for this service. The only charge is for DVD copies of programming. On location programming can be streamed live on the website if the technology they are using for recording the event allows it. They do about three or four productions per week (6 -10 new hours of programming). Channel 16 is also the NASA channel, airing NASA content as required by law. Channel 17 is the civic channel, which airs City Council, Planning Commission, and Telecommunications Commission meetings. It also airs a monthly news magazine program, and forums. Programming that is 10 minutes in length or less may also be posted on YouTube. The news magazine is 1/2 hour in length.`Jamie hosts. The production team includes "a full -time producer /videographer. The estimated cost is $1,500 per month. The 10- minute news program is produced in the St. Louis Park High School studio. Three people work on the show (no students at this time). The cost is about $600 per week. Channel 14 is the,school district channel. The City will be assuming responsibilities for this channel. In exchange, the City will have more access to the studio at the High School. The City did a community survey last year (2008). Results showed that about 85% of households Subscribe to cable TV. 5% watch community TV and 4% watch it regularly. All channels are web streamed live (same programming on web as on TV at the same time) and a lot of programming is also available on demand. Jamie has directed staff to make as much programming available on demand as possible. Live streaming is provided by an outside company, Implex. Question: How is your department funded? Appendix B Answer: It is funded by cable franchise fees. Fees are 5% of a customer's cable TV bill. These fees bring in over $500,000 per year. About $100,000 of that is transferred into the general fund, which supports communications. Question: If your budget were cut in half, what functions or services would you cut? Answer: He would keep the newly combined Park & Recreation catalog/city newsletter. This is "need to know" information, with not a lot of features. The combined publication is published three times /year and supplemented with email updates and notices on Twitter and Facebook. There is no legal requirement to send this publication. He would keep civic.TV —which airs City Council and other city meetings. He would keep the combined city/school district calendar. This calendar costs $40,000 per year to produce /distribute but most of that amount ($30,000) is paid through advertising (with $5,000 from the city and $5,000 from the school district). He would continue performing media relations and public information officer functions. "We would certainly keep the website. The community guide would likely go (currently only printed on demand a'nd available online). Question: Do you use a concept such as "broad community appeal" when making editorial decisions? Answer: No. Jamie. uses his "news" judgment— what's happening now, what are people talking about, what do people need to know? He uses the concept of "refrigerator journalism " —is the information something someone would cut out and post on his or her refrigerator? He also looks to tell the story of what the city does and how they do it, and covers seasonal and cyclical events and notices. Question: How do you inform your understanding of what.the community wants or needs with regard to communications? Answer: The city did a survey in 2008, as part of its visioning process. The department also worked with a consultant on the city's brand and values were identified in that process. Jamie formed a communications production group-that consists of representatives from every city department. Most representatives are front -line staff (administrative assistants) because these are the people who have frequent direct contact with residents. They know what questions are being asked, what people are wanting to know. This group meets three times annually and communicates more often via email. Question: Do you have written communications policies? If yes, in which areas? Answer: There is an advertising policy for the calendar and community guide. There is the brand manual (branding study done in 2007). There is a communications plan developed by consultants three years ago, which will be redone in 2010 and may be redone annually thereafter. They are working on a social media policy. Appendix B 2 Other: It is very unusual that communications is not under Administration, but the move was the result of the reorganization. The City culture is very open. The department looks at how it can collaborate with residents, bring them the news. The City copies neighborhood association newsletters for free and often provides stories for these - newsletters. The department.gets a lot of requests to include stories in its ,newsletter or other publications but as a rule it does not'take outside content, unless it comes from a strategic partner. The department does not publish many features. Jamie provided copies of the combined.Park & Recreation /City newsletter publication, the city/school district calendar, the branding guide, an organizational chart, and media kit. Appendix B 3 Appendix C December 10, 2009 Memo from Director Jennifer Bennerotte Dec. 10, 2009 League of Women Voters of Edina Study Committee Jennifer Janovy Andy Otness Canny Wright Dianne Plunkett Latham Dear Leaguers: Thank you for your continued interest in the City of Edina's Communications & Marketing Department. Below, I have provided answers to your most recent written questions posed by Jennifer Janovy via email Dec. 9. 1. First, below is a list of policies /guidelines that we are aware of. Please let us know if we are missing anything and, if possible, direct us to where we can get a copy of anything that we have left out. • Communications & Marketing Department Video Production Policies • Contract for Video Production • Website Links Policy • Outdoor Sign Request • Have You Heard? • About Town advertising specifications • Advertising rack card Above, you have listed "Contract for Video Production," "Have you Heard ?," advertising specifications and advertising rack card as policies /guidelines. I would not define any of those documents as policies. Also note that the "Have You Heard ?" document is nearly five years old and not something currently used by our department. For the past several years, we have not actively tried to sell any bulletin board messages on Edina Community Channel 16. However, it is something we may consider again in the future. Since the League of Women Voters of Edina began this study, a Submitted Photo & Original Artwork Use Policy has been implemented. It is attached. For several years, the City of Edina has had a Media Contact Policy. It is attached. Appendix C 2. Second, below is a list of web hit reports that we are aware of. Please let us know if we are missing any and, if possible, send copies if you have those readily available. November 2008 December 2008 January 2009 March 2009 April 2009 May 2009 June 2009 July 2009 November 2009 Attached are: reports for February, August, September and October 2009. Web reports have.been created since 2000. If you would like any of those copies, please let me know. 3. Lastly, is it possible to get a copy of the report (analysis) from the October Survey Monkey survey on Park and Recreation Insider preferences? The summary report is attached. If you would like to review the summary with the open -ended responses, visit llttp:// WItw. SUrV eymonkey .com /sr.aspx ?sm= 2SnEuofOt8 2f0y0IMc7Yv3tlPSEtr7NrvDvZ 2hnxH 2Ero 3d. If you need anything else, please contact me by calling 952 7833 -9520 or sending an email to ibennerotte@ci.edina.mn.us. Sincerely, Jennifer L. Bennerotte Communications & Marketing Director ENC 4 Appendix C 2 Appendix D August 10, 2009 Interview Notes (Director Jennifer Bennerotte) Conducted by Jennifer Janovy, Dianne Plunkett - Latham, Andy Otness, and Canny Wright Follow -Up Questions to Written Answers 1. The 2008 audit report shows the city collected $697,400 in franchise fees. Your budget for 2008 shows $550,000 in anticipated revenue from franchise fees. How is the remaining $147,400 used? 100% of cable franchise fees went into Communications & Marketing in 2008. Total revenues in 2008 were $808,573, the majority of which was derived from cable franchise fees. Expenses totaled $661,803. The difference of $146,770 was carried over. The department was over budget that year but also had more revenue than anticipated. Cable franchise fees are received quarterly and the exact amount is not known in advance. Does the City set the franchise fee? Since it is passed on to consumers, can the City lower or raise it? Edina is a member of the SW Cable Commission (along with Eden Prairie, Hopkins, Richfield and Minnetonka). Gordon is the representative. Jennifer will ask Gordon the question. Note: this answer was provided to Andy Otness following our interview. 2. What data (such as informal or formal processes to request /get feedback from residents) do you use to inform your understanding of "broad community appeal "? Jennifer is very open to feedback. There is no formal process for soliciting feedback but the department regularly gets emails and letters from residents commenting on publications and video productions. Residents frequently request that the city publish City Hall phone numbers /contact information for staff in About Town. This is by far the most frequent request. Contact information is published if /when there is space available. Each page of About Town costs approximately $1,400. The cost of About Town has been brought down significantly over the years because production has gradually been moved in- house and the City now buys paper in bulk. Advertisement makes up 20% of the publication and ad sales have been consistent. About Town is "sort of our sacred cow. It is a very well -read publication." 3. Do you have data to indicate how long those who access "In Edina" or "Agenda: Edina" spend watching each program on the website? Appendix D No. Granicus provides web streaming statistics and their report does not include length of time people spend watching a program. The department uses a "Web Trends" software application to generate web use reports. Generating these reports is time - intensive so they are generated as needed, though staff strives to produce one each month. 4. If an organization pays for video production service is there an expectation that the production can be broadcast on Edina Community Channel 16 or streamed on the website? Or are there other criteria for determining whether a production will be broadcast or streamed? All video productions for outside organizations must fit the department's mission and have broad community appeal. Per the video services contract, all productions will be aired on EDINA 16 and—streamed on the website. 5. What percentage of the budget goes toward producing In Edina, Agenda Edina and PSAs? "In Edina" costs approximately $1,000 - $1,500 per episode ($500 for the host). "Agenda: Edina" costs approximately $500 -$750 per episode. The budget for PSAs is $500 per spot. Almost all "actors" in PSAs have been staff or volunteers, drawn from personal and professional circles of friends. 13. Do you have any way of determining, or getting a general idea, of how many residents watch programming on EDINA 16? No. Comcast provides _viewership reports for Channel 16 but this includes other cities' programming on Channel 16 as well. Jennifer believes what people watch on the website is a good indication of what people watch on Edina 16. The most requested programming for Edina 16 is high school sports. Jennifer would be happy to partner with the district to broadcast high school sports, but there hasn't been interest at the district. The second most - requested. programming is to broadcast concerts in the park, but there is a lack of resources to make this happen. Most cities either broadcast all of their board and commission meetings or only City Council and Planning. Edina broadcasts City Council, Planning Commission, Transportation Commission, and Park Board, so is a hybrid of other cities. 14. Where is the Communications & Marketing budget or financial statement published? It is not published. The department is financed by a special revenue fund from cable franchise fees. Other Ouesticons The budget shows $400 -$600 per year (past three years) budgeted for contest entries. What productions /publications have been entered into contests? The department enters video productions or print materials in contests, such as those sponsored by the MN Association of Government Communicators, National Association of Government Communicators and City-County Communications & Appendix D Marketing Association to get feedback from peers and to show work the department is really proud of • What do you think is the impact of the redundancy of documents on the website on residents' ability to access information from the website in a clear and helpful way? It can be confusing. Jennifer is not really happy with the search feature on the website in that it currently accesses "includes" files on the site. When someone does a search, the software will show all pages that include the searched term, even duplicate pages. • The first job of the Communications & Marketing Department according to,the website is to "help other. City departments and facilities identify what information and messages need to be conveyed to Edina's diverse audiences." What resources are dedicated to fulfilling this function? Second job is to "find.opportunities to promote what makes Edina the great community that it is and the successes of City government." What resources are dedicated to fulfilling this function? Jennifer provided a document titled City of Edina Communications & Marketing Department Current and Future and Future Work Plan. Jennifer noted she tries to meet with each department head and facility manager at least once each year. The Marketing & Communications Department is closely tied to enterprise facilities. Department services can have the biggest impact on saving these enterprises money by being consistent with marketing/branding messages, doing things in- house, and using new technology. Jennifer expressed the need to market her department's services internally to department heads and facility managers. Appendix D 3 Appendix E — Submitted Photo and Original Artwork Use Policy O B ' �w._ tl14.� CITY OF EDINA SU1 MI]TED PIIO.10 S ORIGINAL ARTWORK USE POLICY To ensure consistency and fairness, the City o f I dine prefers not to use submitted photographs in any publication for news, advertising or promotion purposes; in videos produced for Iidina Conununity Channel 16: on its website(s):.or in any other inedia. Instead, sta1T will attempt to take its own photographs whenever necessary. Photos appearing with the historical column in Abom Ton nor tither printed historic accotmts and oforiginal :artwork are except ions. 4 When the use 01'a submitted photograph is necessary, the signed release form below is required from the photographer. A photo for which a signed release is'not obtained will not be used. The photographer will not receive credit for his ocher work in theprgiect for tJhich the photograph is used ..Submitted photos used in printed publications will be marked "Submitted Photograph" alongside the artwork. Il'thc subiect of a submitted photograph is `a minor, a nmdiu release forin signed by the child's parent or guardian muss also be secured by the photographer. ^Ilisforic Accounts and Original!krtwork Whenever possible• source and photographer.credit will be given in printed publications that include it historic account. such :as thin in the quarterly newsletler AbouhTown, Th credit will appear vertically, alongside the submitted phoua. When both source and photographer name are available, the credit will read "iSuurce /il'houagriphcr Nome." In cases where only the source can be fairly deicranined in it reasonable amount of• time, only it source credit will be given. "Original artwork" is defined its paintings, drawings, prints and sculptures existing in single copy or in limited edition. Additional permission from the artist will be obtained before additional reprint in publications, advertising, promotional materials, videos or welisnes or in other media. SUBMITTED 1410TO RELEASE FORM hereby authorize the City of Edina to use the photograph(s) of I hereby authorize the City.ol" Edina, its agents and employees to Ilse these photographs in any current or future publication for news, advertising, or promotion purposes: in videos produced for Edina Community Channel 16; on its websitc(s): or in any other media. I understand I will not lie credited or compensated for use of the photographs. Signed: ,� ._. -.. -- Date. suBivi TTED'ORIGINAL ART\I'ORK RE.L EASI: FORM hereby authorize the City of Edina lu use the photograph(s) of I understand the City,.of Edina, its agends and employees will seek additional pemtission to use these photographs in any current or future publication fir news, advertising or promotion purposes: in videos produced Ior Edina Conununity Chnnnef 16; oil its website(s): or in any other media. signed: Date: Lf%criwe: Sept. 27. 2009 Appendix E Appendix F July 29, 2009 Email from City Manager Gordon Hughes From: Gordon Hughes Sent: Wednesday, July 29, 2009 11:38 AM To: Sandy Subject: ELWV Study My answers to your follow up questions are as follows: 1) What's the policy for waiving or reducing fees set by [city ordinances and fee schedule.] Does city staff have discretion to waive or reduce fees set by ordinance? What criteria are used when waivers are granted? Generally speaking, staff does not waive or reduce fees set by ordinance or resolution. On occasion, I have probakly.photocopied something for a resident without charging the fee required by schedule A.Tve also occasionally waived the rental fee for a'city facility for a community-wide event such as the Connecting with Kids breakfast. In my opinion, making those judgment calls is part of my job as City Manager and my criteria are based on reasonableness of the request and benefitto the community. Also, my facility managers have my authority to <use good business practices when dealing with their customers. For example, if a wedding rental at Centennial Lakes has an unfavorable experience due to us, ,,staff is authorized to make an adjustment to the fee. Our golf course manager has authority to negotiate rates for a largeogolf outing or charity event by a business or organization. 2) What is the philosophy behind City enterprise facilities and services and why was a core service such as communications made into an enterprise? All of the City's enterprise funds were created prior to my appointment as city manager and therefore I cannot comment on the specific thought process of the. councilor my predecessors. In general, however, enterprises have a goal of self sufficiency without reliance on tax revenues. In addition, the accounting standards for such enterprises require typical business standards such as depreciation of assets. From a management perspective, designation as an enterprise also carries with it an..obligation for the city manager and facility managers to manage them in a more business -like manner while recognizing that each enterprise is ".unique. For example, our goals and practices for the liquor enterprise is quite different from say "our aquatic center or our utility department. Yet all have a common goal of self sufficiency. As to communications, it is not an "enterprise." To my knowledge, the City has always (i.e. since inception in the late '70's) accounted for cable franchise fees as a "special revenue fund" similar to community development block grants and some police revenues. I do not believe it has ever been a part of the general fund for accounting and budgeting purposes and similarly it is not an enterprise fund. There has been no policy change in this regard. As a matter of practice, the City has always utilized this special revenue fund (and only this fund) for funding communications efforts but is not obligated to do so. In addition to ongoing communications efforts, the fund was used to outfit the council chambers with Appendix F cameras and.broadcast equipment and this fund will be used for ongoing updates to this equipment. The City prepares "business plans" for its enterprises. Last year, I directed that the Communications and Marketing department also have a section in our business plans in that 1) communications and marketing efforts are often interlinked with the business plans of our enterprises and 2) the city. bodge' for communications -and marketing is directly related to the finite revenues received from franchise fees "and therefore our future communications and marketing efforts must be consciously tied to this revenue source. No accounting changes were made in 2006 when the Communications and Marketing Department was established or in 2008 when the department's work was added to our business plans. 3) The City receives many requests for use of City facilities that are not addressed by written policy. Our understanding is the practice to be accommodating whenever possible. What criteria are used to say yes or no? As noted in question 1, my criteria are based on reasonableness of the'. request and benefit to the community. I attempt to say "yes" whenever possible and "no" when I believe the request is at odds with public purposes or perception: Sometimes I say "maybe" and bring such issues . forward to our policy makers. The YEA Corps proposal for a garden at Chowen Park is one such example. Gordon L. Hughes City Manager City of Edina 952 - 826 -0401 FAX 952- 826 -0390 www.CityofEdina.com Appendix F 2 Appendix G March 3, 2009 Interview Notes (City Manager Gordon Hughes and Director John Keprios) Interviewers: Sandy Fox, Carol Frisch and Andy Otness Purpose: To explain the philosophy and goals behind the use of public facilities in Edina 1. What does the city consider the appropriate balance between revenue generation and taxpayers' free use of facilities? What is considered reasonable? Gordon expressed he uses the term "practices" to refer to informal or unwritten policy. " I wouldn't use the phrase "revenue generation ". I'd use "cost recovery". Our enterprise facilities have a different mission. They run more like a business. The city has a user fee philosophy. Generally for the most part, facilities have, as a matter of fact, a fee associated with them." "With the building of the new City Hall, we established written policies for use of it for community groups. We don't allow businesses to use City Hall. We redirect them to enterprise facilities. As a matter of practice, we encourage city hall's use weekday evening and weekends, not during business hours." When legislators hold town meetings it is made available but not political parties after the Independence Party held their convention here several years ago. John Keprios interjected, "Former Mayor Fred Richards ' philosophy was 'wherever it is effective and efficient we should charge a fee.' If we can have someone pay, we will. Edina is the most fees oriented community of any." We were one of the first cities to charge fees for use; such as, a $9 fee for gyms /fields. GH: For things or facilities that are definable we charge fees. The fees and schedule are approved by Council as a source of user fees. Priority of use, more than cost of use, has been an issue. John Keprios is in the process of preparing a policy manual. The Park Board will first approve and he will present it to the Council. 2. How does access to public facilities work? GH: There is a web links policy available online or people call City Hall and are directed to Jennifer Bennerotte. Access is available either way. We get into that fine line related to what is on our website, and what do we link to. Athletic associations are linked. The 4"' of July Parade is now run by Edina Foundation. It is on the website. Appendix G 1 There are 11,000 pages currently on the website. Jennifer gets 1,000 emails a week, often about specific pages. Management is daunting. People call Parks & Rec front office staff if it is not online. Calls are then referred to John Keprios if there is an issue. Susan Heiberg handles the schedule for City Hall. All others go through John Keprios. JK: "It is hard to create a policy that applies.to all unforeseen requests. Ultimately, I have to make a call. We serve Edina residents first. Some are just Edina - resident -only facilities. Some we want to keep pristine like the athletic fields. We've put in a lot of money, especially into fields and outdoor rinks. " (The following written policies were given to Carol Frisch for Parks &Recreation facilities: Priority Use of Edina's Scheduled Outdoor Athletic Facilities Policy, August 2007; Priority Use of the Edina School District's Gymnasiyms Policy, 12/12/-2006; Appendix 1, Youth Athletic Associations' Relationship with the Edina Park Board and the Park and Recreation Staff; and Park Department Rentals [2009 rates]). GH: We have plenty of demand for these. Phone is the access point for Arneson Acres and Park Centrum. if you look at our enterprises, plus above, the website has this information and virtual tours. We do more online now. GH: "The idea of e commerce applications, via the website, is increasing and evolves each month. " 3. How can an average citizen find out how to access these facilities? Where are the policies and rules to be found by the public? We have a written web policy and Channel 16 rules passed by Council. I don't know about About Town, as we author it. When ideas are pitched, he was unsure if a written policy exists. " It is one of the few city publications that does advertising. As for About Town and Park and Rec Insider this is going to change. With About Town, advertising generates the funds to publish. Sometimes we'll get questions about the appropriateness of ads so it is handled on a case -by -case basis. 4. Considering the rate of growth of facilities and staff in the last 10 years, how have the policies changed? How can the public have access to these council rules and policies if they are changed or modified? GH: "There hasn't been much growth in facilities in the last ten years. The newest are the shelter buildings. Edinborough and Centennial Lakes were built 15 and 20 years ago." JK: "More things have been codified. We are more transparent." Appendix G 2 GH: Regarding City Hall spaces, earlier this year Geoff Michel had a contract fora town hall meeting. He was charged $50 for videography and a 3 -hour charge for a one -hour program. There is judgment involved for `political' events at city hall. A rare situation occurred when there were three public meetings on a Friday morning which created parking issues. 5. Do you have a policy manual? If so, is it kept up to date as changes are made? JK: DonnaTilsner is in charge of creating a Parks &Recreation policy manual as we can get to it. '1t is more for the staff than public where we•want consistency." GH: I think Susan Heiberg and 1, created a City Hall manual when we moved in. I'll check." GH: "John and I got'a haircut recently;relating to Edinborough Park and Sweetheart Dance,,photography." Large photography groups are no longer allowed at Edinborough since the dance is not held there. One resident called and were given permission to use City.Hall at no charge; however, they left trash and debris behind. There have been problems with numbers wanting to use Edinborough Park and competing with users of the Adventure Peak kids area. 6. How is the priority for use decided? Are there different criteria for different types of facilities? Explain. GH: For priority of use, Edina residents come first, and then a system for local associations and organizations is in Park &Recreation's written policies. JK: "Anybody can use, not all can privatize." Lewis Park is one thing; fields are separate. The rectangular fields are in such high demand. As to City Hall facilities there have been no competing groups up to now. First come first served is the informal policy. GH: Discussion on Media and Websites should be deferred to Jennifer Bennerotte. About Town and the website, are all different. 7. Who makes the use decisions and how can citizens have input? How are cost /benefits analyzed? GH: "The Park Board is John's sounding board; formal written policies have gone through the process of Park Board recommendations, then going to City Council. For media facilities, Jennifer is the key contact; then an issue may get resolved by the City Manager, and folks seem to know how to contact City Council in this city." 8. What are the issues and challenges that you deal with on an ongoing basis surrounding access to the facilities? Appendix G 3 GH: Regarding enterprise: "Those things get looked at on a macro basis. Market strategies are used with Edinborough as a wedding venue and /or Adventure Peak. They are decided by market forces." "More difficult are the park shelter issues. We are going to deal in pretty general terms, use, and `Cost recovery.' " Regarding the wedding business: When the park was first opened, we closed it on weekend nights. When we put in Adventure Peak, it was so successful that the-Park Board re- evaluated use and went through the process to City Council to make a change. The second thing that drove this was the Edina Park Plaza ongoing complaints about noise. JK: They redid glazing and were still disturbed by lou&high decibel music. The other analysis . showed that of the weddings only one involved an Edina. resident. There are considerably more non - residents that use Edinborough and Centennial Lakes. We have good data on patron use of Art Center, but the Ice arena is a little different program. Non- resident teams look on Rink Finder and come there. JK: "The Aquatic Center is'among a few facilities, which we rely on non- residents to pay the bills. Residents sometimes complain that no one goes there because it is too crowded." "Non- enterprise facilities, like the ball fields, are more problematic." There is the issue of residents and non - residency at Lewis Park. Out -of -city teams come to practice during general use times published. Sometimes JK has to come to the park and enforce the use rules himself. The Abigail Taylor Foundation requested Aquatic Center for - Fundraiser. This example used to describe unique. requests received by JK and GH. The most difficult are the "I'm special" requests.' JK: The ongoing biggest challenge is getting requests from those who request special preferential treatment, such as reduced or a reduction in fees because of whom or what they are (Edina LWV admitted to having been guilty of that same request on a number of occasions). Editors' note: This paragraph is a staff addition to the original interview notes. LWVE members at this meeting did not s'fate that LWVE had requested or received special treatment in the past. 9. What discretion do managers have in implementing policies? If there is an administrative accommodation, that involves more staff or other costs, the decision goes through the process to the Park Board and then City Council. GH: "Managers have a lot of discretion, you bet." JK: "I deal with this everyday. We try to,do everything we can to say yes." As there are more special events, there is an ordinance that has evolved. r Appendix G . . 10. What does the city do to make these policies and rules user friendly so that residents know where to find them and what they are? We have marketing pieces for enterprises, online or as hard copy. In terms of parks /fields there are on hold messages on the phone line for when residents are on hold. This was cited as a marketing effort to help residents understand access. Color brochures have been found ineffective and expensive. JK:" We are trying to train our customers to use online resources. People pick up the phone or go online." 11. Are written contracts required for the public to use the facilities? There is the park permit process. Each enterprise facility have their own contracts /permits. Schools now have to fill out a Park Permit. We have advertising contracts, Channel 16 use, City Hall that is all contracted through Jennifer Bennerotte. JK: "Groups with knowledge use the parks without permits, such as at Weber and [Edina nonprofit Cool Planet] that had a big event and paid no fees. It is two fold: access is a good thing, but there is an issue of some who circumvent the park permit process and take advantage of the system." 12. When facilities are run as enterprise facilities how does that affect access? GH: "Philosophically, enterprise facilities are run more like businesses compared to our fields and parks." Appendix G Appendix H August 5, 2009 Interview Notes (Director John Keprios) .Conducted by Sandy Fox, Carol Frisch, Jennifer Janovy, Andy Otness John Keprios handed out hard copies of written answers to our ema'iled questions. Document is dated AUGUST 3, 2009. He also provided hard copies of the following: • Priority Use of Edina's Scheduled Outdoor Athletic Facilities Policy • Priority Use of the Edina School District's Gymnasiums Policy • Donations /Memorials Policy Questions Please define "enterprise," as used to describe a city facility: An "enterprise facility" is a facility that is supposed to rely on fees ad charges to meet expenses, including debt service. Examples are Edina Liquor stores, the Aquatic Center, the Art Center, Braemar, and Edinborough /Centennial Lakes. Enterprise facilities "are a creative way of getting the job done without having to rely on tax dollars." This doesn't always occur, but it is the goal. The Art Center, for instance, will never cover its costs, but no art center does. "The arena [Braemar] used to make money, then it was the golf course, now it's the pool [that is making money]." Enterprise operations are run in a business -like manner. Facilities need to have a business plan and be run professionally and ethically. Operations are managed by City' employees. Outside concessions have been "a loss for us" —loss of revenue, loss of control. The City's, philosophy is to serve the residents. City Hall, for instance, is not an enterprise facility but a governmental operation. As a facility, its use is open to residents and is not fee - based. Questions on the Parks and.Recreation Budget: John Keprios provided an electronic copy of the budget in advance of the meeting. Regarding page 111, which shows a budgeted increase. This increase was attributed to money needing to be allocated to conduct.the needs assessment survey. Regarding page 111, which shows an increase in amount budgeted for payroll in 2008. This was the result of changing the way staffing appears in the budget. I changed the way we did budgeting.... What does it cost to have this number of staff" All jobs were formerly allocated to each job done (a separate section of the budget), but because staff works on several things in one day John Keprios Appendix H 1 was more interested in how much maintenance costs in a year (macro level). Regarding written question #1 Edina has an ordinance 1230.06 which gives the park director discretion to change park rules and regulations. In the last couple of years how has this been used? What additional rules have been adopted? How does this public know about this? He rarely uses discretion allowed by ordinance 1230.06 as a management tool. When he has, it has usually been at the urging of the City Council. For example, he was directed to use his authority under ordinance 1230.06 to make a dog park, rather than change an ordinance to create a dog park. He has also used authority of ordinance 1230.06 to limit use of outdoor athletic fields by organized groups. Under the rule, organized groups are required to get a permit to use scheduled athletic fields. Signs saying this have been posted at the fields. Initial signs were not clear. They seemed to disallow neighborhood use. The intent is not to disallow neighborhood use, only use by organized groups. The new signs are clearer. Sandy Fox asked why the City Council doesn't change the code? John Keprios responded that adopting a rule or regulation is quicker. John continued speaking about his use or reluctance to use discretion: Although he hasn't done it yet, he might use it to limit hours at parks or the dog park. Regarding written question #2: Are your budgets available electronically? If so can you get us detailed 2007, 2008 and 2009 Parks and Recreation Department budgets? As noted, the budget was sent electronically prior to the meeting. Regarding written question #3: What are the number of hours each of the youth sports associations have for scheduled City fields, rinks, and gyms in 2006, 2007 and 2008? Staff compiled hours /year figures for youth sports organizations' use of athletic facilities. The figures did not note for which year of use they refer to. John Keprios did not know which year or whether they were an average of years requested. In a follow up email, received September 11, 2009, John Keprios provided the following clarification: I am told that the number of scheduled hours are an average and do not vary much from year to year. The hours are mostly representative of 2008. To research an exact count would be extremely time consuming and problematic for both staff and the volunteers who also do scheduling; plus, in the end some of the data may not even be available. Regarding written question #4: What are the fees paid by individual youth sports associations for scheduled use of City fields, rinks, and gyms in 2006, 2007 and 2008? Appendix H Youth sports associations pay $9 per participate per season to the City for use of City athletic fields. Soccer, because of the number of participants, pays the most, even though soccer fields are easier to maintain. Baseball pays less in total because they have fewer participants, however, baseball fields are more expensive to maintain. The decision was made to charge all sports the same fee, rather than different fees tied to the cost of maintaining the field for each sport. Regarding written question #5: Is it a city policy to subsidize recognized youth sports associations' use of City fields, rinks, and gyms? Is this a fixed fee per participant or a fixed fee per sport that is reevaluated on a regular basis? The City does not have a policy on subsidizing youth sports associations. Some parks and recreation facilities are 100% subsidized —such as playgrounds and tennis courts. Residents are not charged at all to use these facilities. John Keprios noted that the City Council has been increasing the field use fees over the past several years for use of scheduled facilities. He noted there has been push -back from youth sports associations regarding fee increases. Regarding written question #6: What is a "scheduled field" and "game only field" and where are these fields? What are the policies regarding scheduled and game only fields? Where is,this information available to the public? Scheduled fields require a permit for athletic groups to use for practice and /or games. Game only fields also require a permit for use and cannot be used for practice because of the additional wear - and -tear practices put on the field and because user groups demand premier quality game venues. The high school does not have enough facilities to facilitate their own games and practices and so high school and middle school teams use City facilities. The school district does not pay a fee for this use. The City has talked with the school district about collecting fees for use of City athletic facilities but no agreement has been finalized. When a youth sports association uses both City and school district facilities, the City does not pass any of the $9 /participant fee onto the school district because the independently incorporated youth athletic associations and City administered programs are not charged by the School District to use the School District's natural grass athletic fields. Regarding written question #7: What is the priority scheduling of Athletic Fields policy? As noted, John Keprios provided a hard copy of scheduling policies. The City believes "It is in the best interest of the community" to have only one youth sports association per sport. Criteria are set for recognizing youth sports associationsAf another association can meet the criteria for that sport, the City will also recognize that association. One way additional sports associations are discouraged is by charging these groups an hourly fee, rather than the lower per participant fee, for use of a city facility. Appendix H Permits: John Keprios explained it was an ongoing problem...." The City can't have a policy that they can't control/enforce." Regarding written question #8: What is the.priority scheduling of gyms policy? City programs use the school,gyms and they pay $10 per hour for the.use. Regarding written question #9: Has the City entered into contracts with any private organizations /individuals which define and allow a Specific use or uses of Parks and Recreation facilities (excluding use generally available to anyone such as warming house rental)? Is there a policy governing this? If yes, are these contracts available for public viewing? John Keprios noted that he enters into contracts with private individuals /organizations "ten times a day" to use facilities such as warming houses, picnic areas, and Arneson Acres. He noted, "Each enterprise facility keeps their own contracts." Regarding the contract allowing Calvin Christian School unrestricted use of the parking lot at Weber Park, he noted that the contract should have, technically, been voted on by the City Council;, however, it was a requirement included in the Conditional Use Permit approved by City Council. As part of the contract, the City received money from the school tb upgrade the parking lot road. John Keprios explained that the restroom facility at Garden Park was paid for by a cable company, in, exchange for that facility also housing cable equipment. He noted that cell phone towers exist in Highlands, Garden and Braemar and soon to be in Pamela Park. The City is required to take these towers. The towers 'themselves are not obtrusive, generally, but the equipment boxes next to them are. These agreements go through Administration and not through him —he has very little say as to whether they go in -a park setting or not. The money generated from cell phone towers goes into the general fund and not directly into Parks and Recreation. John Keprios cited the golf�dome at Braemar as an example of privatization of parkland. The golf 'dome was built by a private party and later sold to the City. The dome was profitable until competition from other domes reduced revenue. Revenues are now back up. He noted that the golf dome could be seen as a precedent for future privatization. Regarding written question #10: What is the City's policy on co-hosting, sponsoring, or otherwise subsidizing private fundraisers or special events in City parks or facilities? The City -does not have a policy on fundraisers in City parks. John Keprios noted that he gets many requests every month. He does not think more policies will help. If requesters are told no, they go to the Mayor or City Council and the Council decides. John Keprios requested the League recommend a policy if the "League believes a policy would be helpful. Regarding written question #11: Does the City have a policy on non -park use of parks or open spaces in Edina? Are there any current non -park uses? Park areas can be reserved for $46 /hour or $135 /day. John Keprios noted that he gets many requests for reserved use of park space and, when he tells the individual /group the fee, they hang Appendix H 4 up. Later he finds that the group has gone ahead and used the space without a permit. If this kind of use is discovered while it is going on, the.police may tell the individual /group to leave. As a rule, John Keprios does not want to cite residents for use of park spaces without a permit. The YEA Corps proposal for a vegetable garden. at Chowen Park was discussed. John Keprios noted that he was"not in favor of the request because it was privatization of a small area within a small neighborhood park for the purpose of a non- profit organization that planned to sell vegetables at a farmers market and the space would not be available to the general public. He felt he needed to take the question to the Park Board and residents. When facing this kind of decision, he asks himself, "Am I really empowered to make this decision, or`.is this a policy change or does it set precedent ?" He noted that "When it's a gray area, [he leads] them through the process and on a case -by -case basis, and relies the policy makers to make the decision. He noted that gardening is a leisure activity and could fit within the definition of'. park use." Regarding written question #12: Does the City have a policy on private enterprise on public parkland.in Edina? Are there any current private enterprises on public land? No policy on privatization of parkland exists. He noted'that the City has allowed privatization of parkland before, citing the golf dome as an example. Regarding written question #13: What is the City's policy on accepting private donations for existing or new facilities? By state law, donations to the City (or any City department) must be approved by the City Council. As noted he provided a hard copy of the City's Donations /Memorial policy. He noted that not everyone is happy with the policy and some want the policy changed. Regarding donations not addressed by the policy (such as Lewis Park warming house /coffee shop), he noted, "Each one has to be considered individually." John Keprios was asked, "As the council changes, new members elected, how do you deal with change ?" He replied: "Policy is direction, not law.... " John Keprios stated he "tends to run new policy setting and precedent setting requests through the process for the City Council (the policy makers) to decide." Regarding written question #14: Does the City ever waive or reduce fees set by City ordinances 185 Fees and Charges and 185.01 Fees and Charges Schedule A? If yes, what is the policy? Who has the authority to do the waiving? What criterion is used to say yes or no? John cautions staff not to reduce fees for wrong reasons. If reduced or waived, it should be for good reason, such as addressing a customer service complaint. Technically, by ordinance, fee waivers and /or reductions are not allowed, but the city manager has granted the department discretion to follow best business practices. LWVE asked, "Is there consistency in the waiving or reducing of fees, such as for use of the warming houses, or entrance fees for particular groups to Edinborough ?" He noted that organizational requests for reduced /adjusted'fees are addressed on an individual basis. Appendix H Jennifer asked about the possibility of adding language to ordinance: 185 to allow for fee. waivers /reductions according to written policy. John Keprios asked League to provide that recommendation. Regarding more policies in general, he noted, " 1 don't think a thicker policy manual will solve anything in Edina. Regarding written question, # 15: What policies. and rules give you the most problems? Any solutions? No answer provided. Appendix H 6 Appendix I August 3, 2009 Memo from Director John Keprios To: Sandra Fox, League of Women Voters From: John Keprios Date: August 3, 2009 Re: Answers to League of Women Voters Edina Study Questions. 1. It is extremely rare that I use ordinance 1230.06 which gives the Park Director authority to change park rules and regulations. The last three times that I can even remember having used this ordinance were for: A. At their Tuesday, August 17, 2004, meeting, the City.Council voted unanimously to direct the Park Director to establish an additional Regulation, under the authority granted in Code 1230.06, to make all Edina parks tobacco -free. This new regulation prohibits the use of all forms of tobacco in all Edina parks both indoor and outdoor. B. Creation of an off -leash dog park at Van Valkenburg Park. C. Creation of rule to require scheduled athletic fields to be used by permit only; however, permits are not required for neighborhood use. The tobacco -free and off -leash dog policies were the result of a very open public process. The creation of the scheduled athletic field permit rule was a management decision to address an ongoing problem of non - resident unauthorized use of athletic fields. The permit only scheduled athletic field rule is posted at each schedule field site where it applies. 2. 1 have forwarded an electronic of the 2007, 2008 and 2009 Parks and Recreation Department budgets as you requested. 3. The number of hours each youth sports association have for scheduled fields, rinks and gyms for 2006, 2007 and 2008 are as follows: Association Hours /year • Edina Baseball Association 2,718 • Edina Basketball Association 1,644 • Edina Soccer Association 1,020 • Edina Soccer Club 2,212 • Edina Football Association 600 • Edina Lacrosse Association .. 500 • Edina Boys Flag Football 14 • Edina Hockey Association 2,200 • EGAA Flag Football 84 EGAA Basketball 126 • EGAA Volleyball 216 • EYSA 152 • Girls Fastpitch Association 130 Appendix I 1 4. Each youth athletic association pays a $9.00 per individual player per sport per season, which includes field sports, gym`and outdoor hockey rinks. It is listed -in the annual proposed fees and charges scheduled approved by City Council. 5. There is no written policy to subsidize recognized youth sports associations' use of City fields, rinks and gyms. User fees are charged at a level approved by Park Board .and City Council. 6. A "scheduled field" is an athletic field that is scheduled for games acid /or'p'ractices by the Edina Park and Recreation Department. The "game only field" policy was create&by management staff for the purpose of avoiding over- scheduling and deterioration of premier °athletic fields. Game only fields.include Courtney Fields, Van Valkenburg Park, Braemar Arena. Athletic Field and all three fields at Lewis Park. The public and athletic associations become aware of this policy when they contact the Park and Recreation Department to reserve an athletic field. 7. 1 have included a copy of the"" Priority Use of Edina's Scheduled Outdoor Athletic Facilities Policy." 8: 1 have included a copy of the "Priority Use of Edina School District's Gymnasiums Policy." 9. The Edina Park and Recreation Department enters into agreement with individuals and organizations on a daily; basis to use Edina's public parks and facilities. Copies of permits are kepuin the Park and Recreation Department administrative office at City Hall: Each enterprise facility keeps its own permits on site. 10. There is no policy regarding fundraising organizations and individuals requesting sponsorships or special treatment. Does the LWV feel that there should be a policy that addresses these requests? If so, what should it state? How should these be handled? 11. On rare occasions there are requests to use open park areas. In those cases, the cost is $4,6 /hour'or $135 /day. 12. There is no written policy prohibiting private enterprise on public parkland. The Golf Dome is an example of precedence. Does the LWV feel that there should be a written policy? if so, what should it state? 1 3: By State Law all donations must be approved by the City Council before it can be accepted. ' There is a donations policy adopted by the City Council (copy included). 14. Technically.no staff has the authority to waive or reduce fees and.therefore there is no policy that governs waived or reduced fees. Management staff is however expected to use good business sense judgment when a customer is wronged by the organization ,,or due to a 'situation out of our control. In those cases we'rely on professional staff to use good customer service judgment. What does the LWV feel should be the policy and practice? 15. Policies and rules that give us the most problems are always those who want special treatment because, they are special. When residents do not agree with an existing policy or practice, they frequently don't accept the answer and will contact 'their elected officials. What does the LWV feel should be the practice and policy in these cases? What is the LWV position on how elected officials - should deal with these special requests? Appendix I 2 Appendix J 2010 Park and Recreation Fees and Charges The City Council approves Park and Recreation Department fees each December for the following year. Below is a partial list of fees approved for 2010. For a complete list, contact the Park and Recreation Department. AQUATIC CENTER 2009 2010 Season Tickets Resident Family: $185.00 Open skating (Youth and Adult) First 2 members *$85.00/$95.00 *$85.00/$95.00 Each additional member $45.00 $45.00 Maximum (8 members) $365.00 $365.00 Resident Individual *45.00/$50.00 *45.00/$50.00 Non- Resident Family: $130.00 $160.00 First 2 members *$100.00 /$110.00 *$100.00 /$110.00 Each addition al member $50.00 $50.00 Maximum (8 members) $410.00 $410.00 Non- Resident Individual $55.00/$60.00 $55.00/$60.00 Daily Admissions Daily Admission (resident & non - resident) $10.00 $10.00 Admission after 6 pm $8.00 $8.00 Aquatic Instruction Aquatic Instruction Contracted Contracted • Early Bird Special if purchased no later than April 30, 2010. • Prices DO NOT include tax. ARENA 2009 2010 Hourly Rate (as of 9/95) $175.00 $185.00 Open skating (Youth and Adult) $4.00 $4.00 Season Tickets (set first week of September) Resident Family: First 2 members $105.00 $110.00 Each additional member $5.00 $10.00 Maximum Q persons) $130.00 $160.00 Resident Individual $95.00 $100.00 Non - Resident Family: First 2 members $120.00 $125.00 Each additional member $5.00 $10.00 Maximum (7 persons) $145.00 $175.00 Non - Resident Individual $105.00 $110.00 Appendix J BRAEMAR GOLF COURSE 2009. 2010 Green Fees 18 hole - non - patron $37.00 $37.00 18 hole - patron $29.00 $29.00 9 hole - non - patron $19.00 $19.00 9 hole - patron $15.00 $15.00 GROUP FEES - 18 holes $49.00 $46.00 GROUP FEES - 9 holes $20.00 $22.00 Patron Cards (Before April 1) Individual $65.00 $70.00 Non - Resident Patron Card $110.00 $110.00 Executive Course $25.00 $25.00 Patron Cards (After March 31) Individual $70.00 $75.00 Executive Course $25.00 $25.00 Braemar Room Resident - wedding related $900.00 $900.00 Non - residents - wedding related $1,000.00 $1,000.00 Other events $350.00/$1,000.00 $350.00/$1,000.00 BRAEMAR EXECUTIVE COURSE 2009 2010 Green Fees Adult non - patron $13.50 $14.00 Adult patron $10.50 $11.00 Group Fees $16.00 $16.00 Driving Range Large Bucket $7.50 $7.50 Small Bucket $5.00 $5.00 Warm-Up Bucket $2.75 $3.00 FRED RICHARDS GOLF COURSE Green Fees Adult - non patron $13.50 $14.00 Adult - patron $10.50 $11.00 Group Fees $16.00 $16.00 GOLF DOME Large Bucket $7.50 $7.50 Senior Bucket $7.00 $7.00 Time Golf 1/2 hour $10.50 $10.50 Hourly Field Rental $130.00 $130.00 Appendix J EDINBOROUGH PARK 2009 2010 "Pool & Track" Daily Passes Pool & Track Daily Passes $6.00 residents & non- residents $6.00 residents & non - residents "Pool & Track" Season Passes Edina Individual $260.00 $260.00 Each Additional Member $90.00 $90.00 Non -Edina Individual $290.00 $290.00 Each Additional Member $100.00 $100.00 Birthday Party Packages /2 Hours Adventure Package $120.00 $125.00 Peak Package $75.00 $75.00 BUILDING RENTALS Exclusive Rental Non- Exclusive Rentals /Hr Each Additional Member 2009 2010 Non - Resident Season Pass 2009 2010 Friday Evening $2,000.00 NA Great Hall $350.00 $350.00 Saturday Evening $2,000.00 NA Theater $250.00 $250.00 Prom $2,700.00 NA Grotto $200.00 $200.00 Adventure Peak $300.00 $300.00 Pool (swim team only) $30.00 $30.00 Commercial Photo Shoot (Hourly) Domestic Photo Shoot (Hourly) Any Park Area Blocked Off $250.00 $250.00 Any Park Area Blocked Off $200.00 $200.00 Grotto $250.00 $250.00 Grotto $200.00 $200.00 Theatre $250.00 $250.00 Theatre $200.00 $200.00 Great Hall 1 $350.00 1 $350.00 1 Great Hall $350.00 $350.00 EDINBOROUGH PARK "PLAYPARK" 2009 2010 Playpark Daily Admission Resident $6.00 $6.00 Non - resident' $6.00 $6.00 Children Under 12 Months FREE FREE Adults Free w/ paid child Free w/ paid child Edinborough Association Members Daily Pass $6.00 $6.00 Playpark Punch Pass - 10 Uses Resident $50.00 $50.00 Non - resident $50.00 $50.00 Resident Season Pass First Member $85.00 $85.00 Each Additional Member $65.00 $65.00 Non - Resident Season Pass First Member $110.00 $110.00 Each Additional Member $90.00 $90.00 Appendix J Total Facility Daily Admission Resident $10.00 $10.00 Non - resident $10.00 $10.00 CENTENNIAL LAKES Rental Concession Items Weekend Rental - 6:00 pm - Midnight Paddle Boats 2009 2010 $46.00 2009 2010 4 person boat 1/2 hr $7.00 $7.00 Friday evening $995.00 $995.00 Winter sled per hr $7.00 $7.00 Saturday evening $995.00 $995.00 Ice Skate $5.00 $5.00 $125.00 $130.00 Building Rentals Champion Putting 1/2 day - Salon M -TH $225.00 $225.00 9 hole $5.00 $5.00 Sunday - 1/2 day Salon $350.00 $350.00 18 hole $8.00 $8.00 Amphitheater Rental Lawn Games Amphitheater Rental 1 $250.00 $250.00 Per Court $15.00 /hr $15.00 /hr Commercial Photo Shoot $50.00 /hr $50.00 /hr Per Da $210.00 1 $210.00 PARK DEPARTMENT RENTALS 2009 2010 1 2009 2010 General Park Areas Athletic Fields - Residents Only Resident Use /hour $46.00 $48.00 Per field - per day $135.00 $137. 00 Resident Use /day $135.00 $137.00 Per field - per hour $46.00 $48.0 0 Commercial Use (i.e. TV) /hr $73.00 $75.00 Per field - per hour w /lights $73.00 $75.0 0 Commercial use with light /hr $125.00 $130.00 Showmobile /day $700.00 $700.00 Edina Athletic Associations Field user fee/participant $9.00 $9.00 Van Valkenburg /Courtney Fields (Residents Only) Gymnasium user fee/participant $9.00 $9.00 Per field /day includes building $160.00 $160.00 Outdoor hockey rink user fee/participant $9.00 $9.00 Rosland Park Pathway Utley Park Fire Ring Rental Per Hour $55.00 $55.00 Fire Ring - per day $26.00 $26.0 0 Per Da $210.00 1 $210.00 Arneson Acres Park /Terrace Room Only Residents Arneson Acres Park /Terrace Room Only Non-Residents Per hour, first hour $52.00 $65.00 Per hour, first hour NA $78.0 0 Each additional hour up to 3 hours $36.00 $40.00 Each additional hour up to 3 hours NA $48.0 0 Per day (4 hours or more) $160.00 $185.00 Per day (4 hours or more) NA $222. 00 Appendix J Arneson Acres Park/Gazebo Only Arneson Acres Park /Gazebo Only Residents Non- Residents �/2 day (6 hrs or less) $52.00 $65.00 '/2 day (6 hrs or less) NA $78.0 $40.00 $42.90 Fireside Room & Classrooms per day $140.00 $150.20 0 Full day (over 6 hours) $90.00 $100.00 Full day (over 6 hours) NA $120. 00 Arneson Acres Park/Terrace Room & Gazebo: Arneson Acres Park /Terrace Room & Gazebo: Residents Non - Residents Per day (4 hours or more) $180.00 $200.00 Per day (4 hours or more) NA $240. 00 Per hour, first hour $67.00 $100.00 Per hour, first hour NA $120. 00 Each add'1 hour up to 3 hrs $36.00 $40.00 Each add'[ hour up to 3 NA $48.0 hours 0 Picnic Shelter Rentals (full day) Picnic Shelter Rentals (half -day) Chowen Park $41.00 $42.00 Chowen Park $26.00 $26.0 0 Sherwood Park $41.00 $42.00 Sherwood Park $26.00 $26.0 0 Wooddale Park $41.00 $42.00 Wooddale Park $26.00 $26.0 0 Rosland Park $145.00 $150.00 Braemar Park $41.00 $42.00 Park Shelter Buildings Rentals (full day) Park Shelter Buildings Rentals (half -day) Cornelia School Park $100.00 $100.00 Cornelia School Park $65.00 $65.0 0 Todd Park $100.00 $100.00 Todd Park $65.00 $65.0 0 Walnut Ridge Park $100.00 $100.00 Walnut Ridge Park $65.00 $65.0 0 Weber Park $100.00 $100.00 Weber Park $65.00 $65.0 0 EDINA SENIOR CENTER 2009 2010 Fees Edina Senior Center Membership $17.00/$27.00 $17.00/$27.00 Room Rental Fireside Room & Classrooms per hour - minimum 2 hours $40.00 $42.90 Fireside Room & Classrooms per day $140.00 $150.20 Gathering/GRANDVIEW Room per hour - minimum 2 hrs. $50.00 $53.60 Gathering/GRANDVIEW Room per day $190.00 $203.80 Appendix ] Appendix K Morningside Neighborhood Association (MNA) Warming House Fee Waiver Discussion In September 2006 members of the Morningside Neighborhood Association (MNA) steering committee approached the Park Board with a request that the Board waive the fee for warming house rentals by formally organized neighborhood associations for annual meetings and up to two social events per year. The public discussion that resulted gives some insight into how fee waivers may be handled. As noted in the main body of this Report, fees for warming houses are set by resolution by the City Council.' "Generally speaking, staff does not waive or reduce fees set by ordinance or resolution," wrote Manager Hughes in a July 29, 2009 emai1.2 Director Keprios shared a similar statement in his August 3, 2009 memo: "Technically no staff has the authority to waive or reduce fees and therefore there is no policy that governs waived or reduced fees. "3 A review of discussion at the September 11, 2006 Park Board meeting shows that fees are waived under certain circumstances. The minutes read: Mr. Keprios gave the Park Board some background information on how he typically handles these requests to which he usually gets this request once a week. He explained that in cases where groups or individuals get free rentals or discounted rentals it is because they have either donated money or given in -kind services to the city in some other form. Mr. Keprios cited the Garden Council, Historical Society, and a group of Edina kids who used a facility to raise money for hurricane relief. Mr. Keprios stated "that the Park Board does have authority to grant or not grant a waiver. "4 After some Park Board discussion about whether granting the MNA's request would set a precedent and whether it would be good to have policy, "Mr. Keprios suggested to the Park Board that maybe they approve it this one time and ask staff to study this further and come up with a policy." The Park Board revisited the issue at the November 16, 2006 meeting. The minutes read: Mr. Keprios informed the Park Board that he did some research and talked to the Park and Recreation Director from St. Louis Park and other local park directors regarding a fee waiver policy. He noted that in his findings, St. Louis Park is the only one he talked to that waives the rental fee for this purpose. Mr. Keprios explained that he does support what St. Louis Park is doing which is they give the formal neighborhood associations, ones that have by -laws and are incorporated, free use of the city's park shelter buildings to conduct their formal neighborhood association board meetings. After discussion, Park Board member "George Klus moved that they offer the park shelter 1 See Appendix) for fees. 2 See Appendix F. 3 See Appendix 1. 4 September 11, 2006 Park Board meeting minutes. 5 September 11, 2006 Park Board meeting minutes. Appendix K buildings free of charge for formally organized Edina neighborhood associations to host their formal board meetings.i6 Mr. Keprios pointed out that this doesn't preclude groups from coming to the Park Board in the future to ask for a special one time circumstance waiver of fees. The motion carried unanimously. Board meetings that included a social component, or that were open to the entire neighborhood (as was the case with the MNA annual meetings), were specifically disallowed. Members of the neighborhood association steering committee approached the Park Board the next year with the same request. The Park Board's decision from the year before was now considered to be policy. From the September 5, 2007 memo from Director Keprios to the Park Board: As the Park Board discusses the appropriate course of action and considers a change in current policy, it is important to know that the $65 to rent one of the four newer park shelter buildings for a half -day is already set at a subsidized fee intentionally to inspire and support more public use of the park shelter buildings. My fear is that if we single out and begin to fully subsidize only formally incorporated neighborhood groups, there will be more requests for the same subsidy from other groups or individuals who will challenge the practice and policy. If the Park Board decides to honor the Morningside Neighborhood Association's request and change the existing policy, then I would ask that the Park Board include as part of the motion that the general park user fee also be waived for their special events. It is my recommendation, however, that the Park Board maintains the existing policy in place that was approved unanimously in November of 2006, and denies the request from the Morningside Neighborhood Association. The Park Board discussed the request at their September 11, 2007 meeting and agreed to stick with the existing policy: Mr. Klus stated that he thinks they need to stay consistent with their current policy. Mr. Sorem stated that he would support not changing anything and stay with the current policy.7 The motion to approve the neighborhood association request was denied; however the City has granted free use of the warming house for the MNA Annual Meeting for the past four years, perhaps in accordance with the above policy. 6 November 16, 2006 Park Board meeting minutes. 7 September 11, 2007 Park Board meeting minutes. Appendix K f Appendix L Youth Sports Association Fees Discussion Youth sports associations are charged $9 per participant per season for use of the City's outdoor athletic fields and the above services.8 Past revenues from -some youth sports associations is shown in the City's annual General Fund Budget:9 Association 2006 2007. 2008 EdinaBaseballAssoc. $16,100 $18,867 $22,601 .EGAAFlag Football $2,096 $2,628 $2,610 Edina Youth Softball $3,831 $2,124 $2,124 Edina Girls Fastpitch $776 $783 $873 Edina. Soccer Assoc. & v: Edina Soccer Club $2,7,584 $31,563 $27,061 Edina Football Assoc. $5,944 $6,309 $7,326 Edina Lacrosse Assoc. $2,576 $4,500 $5,400 Totals: $58,907 $66,774 $67,995 The budget (section 1642) explains how fields are maintained for scheduled use:10 All sports fields are specially prepared for scheduled games. These fields are dragged and field lined with a chalk material. A special mixture (agricultural lime) is used each spring for filling holes and regrading,is done as needed during the playing season. All of the field areas are fertilized each year and the grass is treated with herbicides. The grassy playing surfaces in all of these parks are aerated, seeded and /or sodded when necessary to maintain safe ground cover. Actual costs for maintenance of scheduled fields is shown:)) 1642 Field Maintenance 2006 2007 2008 $264,342 $296,694 $300,591 The committee asked Director Keprios how many hours youth sports associations scheduled fields, rinks and gyms in 2006, 2007 and 2008. He provided the following answer in his August 3, 2009 memo: 12 8 See Appendix) for fees. 9 2010 General Fund Budget, page 112. 10 2010 General Fund Budget, page 112. 11 2010 General Fund Budget, page 113. 12 See Appendix 1. Appendix L 1 Association Hours /year • Edina Baseball Association 2,718 • . Edina Basketball Association 1,644 • Edina Soccer Association 1,020 • Edina Soccer Club 2,212 • Edina Football Association 600 • Edina Lacrosse Association 500 • Edina Boys Flag Football 14 • Edina Hockey Association 2,200 • EGAA Flag Football 84... • EGAA Basketball 126 • EGAA Volleyball 216 • EYSA 152 • Girls Fastpitch Association 130 The committee asked Director Keprios if the above numbers were from a single year or were an average of the three years requested. Director Keprios responded in a September 11, 2009 email: I am told that the number of scheduled hours are an average and do not vary much from year to year. The hours are mostly representative of 2008. To research an exact count would be extremely time consuming and problematic for both staff and the volunteers who also do scheduling; plus, in the end some of the data may not even be available. As stated earlier, recognized youth.sports associations are charged $9 per participant for scheduled use of Edina's outdoor athletic fields. Unrecognized sports associations or organized teams are charged by the hour. The rate for unrecognized teams /associations is $48 per hour, $75 per hour with lights; or $137 per day. 13 (Note: The school district is not charged for using the City's outdoor athletic facilities.) In our August 5, 2009 interview, Director Keprios "noted the City, Council has been increasing the field use fees over the past several years for use of scheduled facilities. He noted there has been push -back from youth sports associations regarding fee increases.s14 One "push- back" was relayed in an October 7, 2009 memo from Director Keprios to the Park Board: "EHA [Edina Hockey Association] confirmed they are not interested in a fee increase or paying to keep that rink [Strachauer] open this coming skating season." A month earlier, at the September 8, 2009 Park Board meeting, a member had suggested the EHA be charged increased fees. As the minutes read: Mr. Sorem suggested that possibly they could raise the user fee for the EHA participants from $9.00 to $25.00. Mr. Keprios replied that he has been told for the 2009 -2010 outdoor skating season the EHA is not planning on using any outdoor ice for any games, just practices. Mr: Sorem commented that most of the young teams have a standing weekly scheduled practice for the entire season and noted that $9.00 is pretty cheap, it's a great deal. 13 See Appendix J. 14 See Appendix H. Appendix L 2 Mr. Keprios noted in his August 5; 2009 interview that "The decision was made to charge all sports the same fee, rather than different fees tied to the cost of maintaining the field for each sport." :He explained, "Soccer, because of the number,of participants, pays the most "even though soccer fields are easier to maintain. Baseball pays less in total because they have fewer participants, however, baseball fields are more expensive to maintain." 15 The question, however, had been raised: Were youth sports associations paying a fee that could be considered reasonable under the City's user fee philosophy ?, The committee did a calculation using numbers provided by the City,to attempt an answer. The committee looked at the annual hours of use by youth athletic associations as shown in the` August 3, 2009 memo from Director Keprios.16 Per the Director, these hours were most representative of 2008. The committee then looked at the revenues from.the same youth sports associations as shown for 2008 in the proposed 2010 General Fund.budget. The hours were divided into the revenue to get an idea of what each youth sports association pays per hour to use a scheduled-outdoor facility. The calculations are as follows: Association 2008 hours 2008 revenue Rate /Hour Edina Baseball Assoc. 2,718 $22,601 $8.32 EGAA Flag Football 84 $2,610 $31.07 Edina Youth Softball 152 $2,124 $13.97 Edina Girls Fastpitch 130 $873 $6.72 Edina Soccer Assoc. & Soccer Club 3,232 $27,061 $8.37 Edina Football Assoc. 600 $7,326 $12.21 Edina Lacrosse Assoc. 500 $5,400 $10.80 In contrast, unrecognized sports associations /teams, and the general public scheduling exclusive use of outdoor facilities pay $48 per hour. The committee calculated how much recognized youth sports associations would have paid if they had paid at the $48'per hour rate: 15 See Appendix H. 16 See Appendix 1. Appendix L 3 Association 2008 hours Paid in 2008 At $48 /hr. Rate Edina Baseball Assoc. 2,718 $22,601 $130,464 EGAA Flag Football 84.. $2,610 $4,032 Edina Youth•Softball 152 $2,124 $7,296 Edina Girls Fastpitch 130 $873 $6,240 Edina-' Soccer Assoc. & Soccer Club 3,232 $27,061 $55,136. Edina Football Assoc. 600 $7,326 $28,800 Edina Lacrosse Assoc. 500 $5,400 $24;000 To get the next calculation, the committee first had to figure what percentage of field maintenance costs could be attributed to the above youth sports associations. The 2010 General Fund budget shows the actual field maintenance costs attributed to all youth sports associations, certain adult associations, and -general field rentals. This cost was $300,591 in 2008. The committee recognized that the above youth sports associations were not responsible for total maintenance costs, so a percentage of the maintenance costs was calculated based on the percentage of total revenue contributed by youth sports associations. For example, total field revenue for 2008, as expressed in section 1624 of the. budget, was $82,124. Total revenue from the above youth sports associations was $67,995 —or, 83% of total revenue. The percentage of total maintenance costs in section 1642 of the budget that can be attributed to use by youth sports associations in 2008 was therefore assumed to be 83 % - -or, $240,473. The total number of hours scheduled by youth sports associations for field use was then divided into the attributed field maintenance cost to get an idea of what it cost the City to maintain these fields per hour of use by recognized youth sports associations: $240,473 divided by 7416 equals $32.43. The per hour cost is $32.43. As already noted, the City charges youth sports associations a per participant rather than per hour fee. Assuming the revenue shown in section,1642 of the budget accounted for a $9 fee from each participant, the revenue can be divided by nine to calculate the number of participants. $67,995 divided by 9 equals 7555. The number of participants is 7555. Field maintenance costs can then be divided by number of participants to get an idea of what it costs per participant for the City to maintain the fields: $240,473 divided by 7555 equals $31.83. The per participant fee is $31.83. Appendix L 4 Appendix M Edina Golf Dome Discussion The Edina Golf Dome was constructed in 1982. Today, the Dome is sometimes cited as an example of precedent- setting privatization. of public land: John Keprios cited the golf dome at Braemar as an example of privatization of parkland. The golf dome was built by a private party and later sold to the City. The dome was profitable until competition from other domes reduced revenue. Revenues are now back up. He rioted that the golf dome could be seen as a precedent for future privatization.'? The following from a City Council discussion on June 21,.1982 provides some background: iCity Manager] Rosland advised the Council of the possibility of constructing,a golf dome in Braemar. Park, suggesting that it could be located in the parking lot immediately across the road from the Golf Maintenance Building. He explained that this would be a private venture under which the City would take a land lease guaranteeing $3,000 5nnually, plus 3% of the gross profit between $150,000 to $250,000, 4% of the gross profit from $250,000 to $350,000 and 5% of the gross profit of anything over $350,000. He'estimated that Edina would take in approximately $8,000 to $10,000 annually. Mr. Rosland explained that a project of this type would provide a type of recreation facility.which could be used by senior citizens, for a 16" softball field and for jogging durin&ff hours, along with the use as a driving range. Mr. Rosland also recommended that, because the second tier of the bubble would have to be torn down each year, the developer could afford-to pay $6,000 annually toward:the cost of a picnic shelter which could be constructed by the City'at an estimated :cost of $60,000. He further suggested that some of the City's seasonal summer help could work dU ingother `times of the year.18 Discussion continued at the July 12, 1982 City Council meeting: Mr. Rosland described in detail the conditions of the contract for construction and operating the Golf Dome proposed to be erected at Braemar Park. He advised ... that the contract reflects the details previously approved by Council, with the addition of personal guarantees to cover the cost of the building, plus 3% of the gross of concession stands and the golf equipment sales. 19 The Golf Dome operated for three seasons, then Ronald Flanagan, on behalf of the Golf Dome Associates partners, stated the need for a new arrangement with the City. From his September 26, 1985 letter to the Park Board: By this letter we are proposing a program that we believe will be beneficial to both the City of Edina and ourselves. We are proposing to install artificial turf in the area where the dome is operated. We also will furnish a three inch blacktop base under that turn on the prepared site. We also will work with Edina to furnish. a fence around the perimeter of the area. Since this is a very expensive investment and one in which we cannot anticipate en increase of revenues to offset it, it is essential that we have cooperation from Edina in making this feasible. We are asking Edina for permission to leave the dome up for a minimum of our years without 17 See Appendix 1. 18 June 21, 1982 City Council meeting minutes. "July 12, 1982 City Council meeting minutes. Appendix M 1 having to inflate or deflate it other than in an emergency for repair during our operating season. We are also asking Edina to waive the annual lease charges during the period. The City entered into a new lease with Golf Dome Associates in October 1986. In the new lease, the City waived rental fees. In exchange, Golf Dome Associates upgraded the Dome as described and gave the City exclusive use of the facility from March 1 to November 30 each year. The term of the lease ran until April 30, 1989. In 1988, the City was approached by Golf Dome Associates about the possibility of the City purchasing the Dome. Mr. Flanagan wrote to City Manager Rosland, in a letter dated September 16, 1988: I wish to reiterate what I have told you before, I will be happy to work out a sale with Edina for 1 have enjoyed working everyone from the City, and since the City is managing the dome, it makes sense that they get the full benefit from it. The City Council discussed the possible purchase at the September 12, 1988 meeting: The summary indicated to the appraisers that a fair market value of the Golf Dome is $620,000. The selling price set by the owners is $575,000. Manager Rosland explained that one of the key reasons for pursuing the purchase is that it can carry its own cost but also add $50- $75,000 to help pay for the bonds that were sold for the Braemar Arena. 20 The City purchased the Golf Dome in 1988 for $575,000. With the purchase, the Golf Dome became a publicly owned and operated facility. 20 September 12, 1988 City Council meeting minutes. Appendix M Appendix N Edina Field House Discussion In 2004, the City Council authorized a feasibility study to look into the possibility of developing a new indoor multi -sport facility over the existing Braemar athletic field. The September 7, 2004 City Council minutes state: Mr. Keprios noted that at the May 11, 2004 Park Board meeting, a concept was discussed to develop an indoor athletic field facility in Edina. Representatives from the Soccer Association, Football Association, Baseball Association, Basketball Association, Girls Basketball Association,.Soccer Club and the Lacrosse Association attended the May meeting. There was a strong desire for an indoor athletic field and additional gymnasiums. A permanent facility would be desirable but a bubble would be acceptable. The Associations believed the City should solely fund the facility. The Park Board asked staff to reconsider all park locations, and return with results in June for a recommendation. At the June 8, 2004 meeting, the Park Board recommended a permanent structure at Braemar athletic field- because it would impact the least amount of residents. The Park Board recommended the usef groups'- fund'50% of the construction costs plus an additional $500,000 to cover operational 'expenses that exceed revenues. Discussions continued at'the October 12, 2004 Park Board meeting. Staff presented data gathered from youth sports associations regarding each association's likely use of the new facility. Staff also stated the bid for the feasibility study was $24,000. Park Board members questioned the'cost of the feasibility study and stated concern that likely use of the facility would not adequately offset operating costs. The proposal went Rack to the City Council for discussion on October. 19, 2004. Director Keprios presented an overview of the proposed facility, the proposed cost of the feasibility study, and the number of hours each youth sports association had committed to use the proposed facility. He then introduced Park Board members Alice Hulbert and Floyd Gabriel to present the Park Board's views:21 Alice Hulbert, Park Board Member, said at the onset of this consideration, the Park Board was told the Athletic Associations were willing to raise one -half of the cost of construction and of operation. At present there was a softening of support for the project by the Athletic Associations. She said the issue needed to be tabled and that the Council not spend the $24,000 for the consulting fee until there was more support from the community. Member Housh said he has the impression that this facility was more of a luxury than of a need and he sees no reason to go forward with the project. Member Kelly and Member Hovland concurred. Member Hovland made'a motion to reject the proposal for the feasibility study, based upon the low demand for hours. Member Housh seconded the motion. Motion carried The idea of a new indoor multi -sport facility at Braemar was resurrected in 2005 by private developers who proposed replacing the Edina Golf Dome with a new indoor multi -sport facility, to be called the Edina Field House. 21 October 19, 2004 City Council meeting minutes. Appendix N As described in an undated response to a February 1, 2006 email from Director Keprios to the Field House development and management team: Edina Field House will be a 100% privately owned and funded facility and will not require any investment or liability on the part of the City of Edina. Here is our summary land proposal for the property at Braemar: 1. Edina Field House will need a 50 year ground lease on a land parcel sized at approximately 5.5 acres to be located at the current location of the Edina Golf Dome. Annual ground lease payments from Edina Field House to the City would be $75,000. These payments would be subordinated to our mortgagee. 2. Edina Field House will reimburse the City 100% for its annual debt service payments on the existing debt instrument associated with the Golf Dome property. These payments would be subordinated to our mortgagee. 3. Edina Filed House will own and operated a repositioned indoor golf driving range business inside our new facility. 4. Financing for our project will be provided through a combination of private investment and conventional mortgage financing. We are not contemplating any public or municipal financing assistance with our project. In an earlier correspondence, dated November 17, 2005, Director Keprios raised a concern about using public land for a private facility. The concern was not related to privatization but to perceived over - programming of Edina youth: As I shared with Sid [member of private development team] over the phone, our staff also brought Lip other challenges associated with using public land for this type of facility. Some hurdles to keep in mind include the community's concern about over - programmed children as well as children specializing in one sport year around. Some obviously will argue that over- programmed children are not a government issue; however, there are concerned residents who feel that government should do its part to not further contribute to the problem. The City Council discussed the proposal at a joint City Council -Park Board meeting on March 21, 2006. The outcome of this meeting was summarized in a March 23, 2006 article in the Edina Sun Current: At the meeting, all five City Council members agreed that the Braemar Golf Dome is serving the community well and that the proposed Edina Field House would not be appropriate for the site. Had the developers gotten the indication that their proposal would be something that city officials were interested in, the plan would have gone to the Edina Park Board for consideration and through the appropriate government channels. Appendix N Appendix O Lewis Park Warming House and Coffee Shop Discussion In October 2007 Edina resident Carolyn Kohrs approached the Park Board with a proposal to replace the existing Lewis Park warming house with a new two -story facility that would be used as a community gathering space and coffee shop. An overview of the proposal is provided in the October 9, 2007 Park Board meeting minutes: Ms. Kohrs explained that she is proposing to do a joint venture with the City that would be community led. She pointed out that private investors would provide the money to get the project designed, built and run. She stated that ]the investors] would run the operations as an entrepreneurial venture with the caveat that all of the revenue goes back to buying the initial investment and recouping operational costs and once that is recouped the investors would donate the building and the revenue source to the city. Ms. Kohrs explained that the worst case scenario is that if it just doesn't work, the city would not be under any obligation to purchase the building and it would be donated to the city at a loss to the investors. She stated that everything would be specified in a legal contract before anything was even started. A November 14, 2007 article in the Edina Sun Current explained the proposal further: The proposal calls for the current 1,500- square -foot warming house to be replaced with a 2,000- to 2,500 - square -foot, two -story building that would be open year- round. The building would include a food counter where beverages would be sold, along with bakery items, fruit, snacks and sandwiches. Kohrs said sales income would be used to pay for the project. After being tabled at the October Park Board meeting, the proposal returned to the Park Board for discussion on November 13, 2007. Ms. Kohrs explained that the original proposal in regards to public /private ventures on parkland proposal has been modified. It now states that as soon as the building is constructed it will immediately be donated to the city. 22 The topic was heard again at the January 8, 2008 Park Board meeting. Several Park Board members raised concerns about privatization of public land, whether it would set a precedent and would be good public policy, as the meeting minutes reflect: In addition [Ms. Presthus] thinks it sets a precedent on public policy and future proposals to which she has a major concern and therefore is opposed to the concept. Mr. Merriam stated that his biggest concern is that he's not sure that it is good public policy. He can't support any kind of commercial use on public land. Mr. Damman stated ... he is not comfortable when it comes to dealings with parkland and private interests. Mr. Fronek stated that he doesn't think that private businesses run on public property is without precedent and asked is this the precedent that we want to set for how this process is supposed to work. 22 November 13, 2007 Park Board meeting minutes. Appendix 0 The Park Board voted six to four-to "Accept the concept of having a new warming house at Lewis Park that would,include an area for concessions and ask that the city also work on an agreement with Ms. Kohrs on the capitalization of her gift to help this become a project. "23 Park Board concerns about privatizing public_ park land were echoed by members of the public, including Edina resident Cassandra Mihalchick; who wrote a letter to the editor of the Edina Sun Current, published January 24, 2008: To the�editor: The Lewis, Park redevelopment proposal is not a donation or a gift of a new warming house because of :the numerous conditions attached to it. Among those conditions imposed by the Kohrs group are the'rkght to recoup the seed capital by the requirement of a 10 year exclusive right to collect income from the'sales of concessions and the opportunity to rent out the warming house building for parties, meetings and private functions, and the use of building area supporting concessions at a nominal rate for period of the lb years. This constitutes the leasing or temporary sale of.public parkland to a private group in exchange for financing a new warming house. If allowed to proceed, this proposal would establish a precedent of Putting up for sale or lease public parkland to private commercial interests. No one is donating anything here.,If successful, the Kohrs group recovers their money and has exclusive rights.to sell concessions and rent out the warming house. The City Council heard the proposal at their March 3, 2008 meeting: Carolyn Kohrs, using a PowerPoint presentation, reviewed her proposal which she stated had evolved over time to her final request that was: • Create a gathering space for all citizens in all seasons o Enhance uses of our public park building o Serve many future generations of Edina_ residents with a safe, comfortable, and multi -use facility • $500,000 donation to fund design and construction of'multi -use park building at Lewis Park (in memory: of dean Lumbar) • Food and beverage concession managed on a volunteer basis o All revenue applied to cover costs of operation and maintenance of concession facilities o Excess revenues applied to public purposes or programs o No funds returned to donor o If concession finances fail, City has discretion to: ■ Modify or discontinue the concession operation ■ Use building for any other park purpose ■ No obligation to repay any part of the donation • Details of the donation and concession operation 'reflected in mutually - acceptable agreements 24, The Council took public comment and discussed the proposal. "Concern was expressed on the part of the Council about the privatization of a city owned park," according to the minutes. The Council voted —three in favor of accepting the donation, two opposed. The motion failed for lack of a four - fifths supermajority vote.0 23 January 8, 2008, Park Board meeting minutes. 24 March 3, 2008 City Council meeting minutes. 25 March 3, 2008 City Council meeting minutes. Appendix O Appendix P Chowen Park/YEA Corps Vegetable Garden Discussion In April 2009 Edina resident Mary Helen Franze approached the Park Board on behalf of her nonprofit organization, YEA Corps26, with a request to turn a 12' x 16' section of Chowen Park into a garden that would be used exclusively by YEA Corps to grow vegetables to be sold at a farmer's market. The purpose of the proposed project was to provide young people with entrepreneurial experience. The Park Board discussed the proposal at their April 14, 2009 meeting and voted to accept staffs recommendation to notify households within 500 feet of the park of the proposal and the fact that it would be on the Park Board agenda for May 12, 2009.27 At the May 12, 2009 meeting, the Park Board meeting: Mr. Keprios gave a power point presentation to show the brief history on where they are to date with the YEA Corp proposal for Chowen Park. He pointed out that this really is a request to privatize parkland; it is not the same concept as a community garden, it is completely different. He pointed out that currently there is no policy or ordinance that prohibits this type of use for a park. He explained that they have privatized parkland in the past because the golf dome wasn't always owned by the City of Edina; however, the city always owned the property. Therefore a precedent has been set in past practice. He indicated that because there is no written policy on how to deal with these they are dealt with on a case by case basis. Mr. Keprios pointed out that as his Staff Report states he recommends that the Park Board recommend to the City Council that the YEA Corps request be approved for a one -year trial basis with the following conditions: 1. The site must be well kept, clean and safe for all park users at all times. 2. YEA Corps must provide liability insurance that includes the City of Edina as an additional insured. 3. After one growing season, YEA Corps must make another formal request to be granted use of the site for the following year. 4. If denied the right to continue to use the space for a garden, YEA Corps must restore the site to its original grass condition at their own expense. He noted that he further recommends that the YEA Corps be held responsible for all of their own expenses. In other words, they must pay for and provide their own soils and materials needed to construct the garden. 28 The Park Board voted to forward staffs recommendation to the City Council. 26 YEA Corps stands for "Young Enterprising Agents." 27 April 14, 2009 Park Board meeting minutes. 28 May 12, 2009 Park Board meeting minutes. Appendix P The City. Council heard the YEA Corps /Chowen Park garden proposal at their July 21, 2009 meeting. "Member Housh made a motion, seconded by Member Brindle, to approve the establishment of a 12 -foot by 16 -foot organic garden at Chowen Park subject to" the conditions stated in staff's recommendation. Following the motion, the Council discussed the need to establish a policy to avoid case -by -case consideration of such issues. They noted the current request appeared to be a good program involving youth in a positive activity. However, the Council felt enough time was available before the 2010 garden season to create a policy able to address the current request and other community garden requests.",. The motion failed four to one. The discussion of the YEA Corps /Chowen Park garden raised a wider discussion on community gardens. As noted in an August 4, 2009 memo from Director Keprios to the Park Board: At the July 21, 2009 City Council meeting, the Council voted 4 to 1 against the Park Board's recommendation to approve YEA Corp's request to develop and maintain an organic vegetable garden plot at Chowen Park. The Council has also asked staff to recommend a policy that addresses community gardens and future similar requests such as this one. Although the City Council did not direct me to have the Park Board vote on a staff proposed policy, I am' asking that the Park Board debate the issue and give the City Council your recommendation. After giving this much thought, I recommend that we adopt a policy that does not permit vegetable gardens of any kind in any Edina public park. Park Board members raised concerns at their August 11, 2009 meeting about adopting a "no vegetable gardens" policy: Mr. Lough stated that while he is somewhat sympathetic to staff's recommendation on this issue he wants to make sure that as a Park Board they clearly understand that it is their responsibility to try to come up with recommendations which will serve all members of the community. Mr. Keprios encouraged the Park Board to not make a recommendation at this point and perhaps direct staff to kick around some other means of feedback from the community .... 30 The discussion continued at the September 8, 2009 Park Board meeting: Mr. Keprios reminded the Park Board that at the "last Park Board meeting his recommendation was to not have a community garden in the parks because open space is extremely precious'in Edina. 31 Since the August meeting, Director Keprios noted that he had visited community gardens in neighboring communities. He was now proposing that the Park Board allow community gardens in Edina at the following sites: Yorktown Park at the YMCA, Lake Edina Park, and Pamela Park. He laid out the costs of developing community gardens in these locations and noted $30,000 had already been set aside for community gardens in the Capital Improvement Program (CIP). 29 July 21, 2009 City Council meeting minutes. 30 August 11, 2009 Park Board meeting minutes. 31 September 8, 2009 Park Board meeting minutes. Appendix P Director Keprios proposed the following community gardens policy, as stated in a September 1, 2009 memo from Director Keprios to the Park Board: The City of Edina will offer community garden plots to residents only and in a manner that includes a comprehensive process that is open to all residents on a first -come first -served basis. Edina's community gardens will be limited to those park areas that are pre- determined by the City of Edina. The City of Edina's community gardens are not intended for and will not be made available for commercial use by private for profit organizations. The staff report continues: The above proposed policy does not prohibit Edina residents who are part of non - profit organizations, such as YEA Corp, from renting their own individual plots. After some discussion, a motion was made to go with the Park Director's original recommendation to "not move forward with community gardens at this time." 32 In all, discussions of the YEA Corps / Chowen Park garden and community gardens took place over a period of six months at five Park Board meetings and one City Council meeting. A significant amount of time was spent, in part because neither the Park Board nor City Council had existing policies to guide them. As Director Keprios noted in April 14, 2009 Park Board minutes: "...there is no policy that tells [the Park Board] what they should do or shouldn't do in this case. He added that he thinks they are writing policy as they go on a case by case basis." Director Keprios shared a similar thought in the August 5, 2009 interview: 33 The YEA Corps proposal for a vegetable garden at Chowen Park was discussed. John Keprios noted that he was not in favor of the request because it was privatization of a small area within a small neighborhood park for the purpose of a non - profit organization that planned to sell vegetables at a farmers market and the space would not be available to the general public. He felt he needed to take the question to the Park Board and residents. When facing this kind of decision, he asks himself, "Am I really empowered to make this decision, or is this a policy change or does it set precedent ?" He noted that "when it's a gray area, [he leads] them through the process and on a case - by -case basis," and relies the policy makers to make the decision. 32 September 8, 2009 Park Board meeting minutes. 33 See Appendix H. Appendix P Appendix Q Pamela Park Discussion As stated in the main body of this Report, private individuals or organizations shape the content of park facilities through influence. Residents can influence the plans or proposals for parks and recreational facilities by letting their views be known. A review of Park Board meeting,minutes, however, showed that youth sports associations can have significant influence over the plans and proposals for parks and recreational facilities. In early 2009, a,task force was formed to "establish an updated master plan for Pamela Park," according to March 10, 2009 Park Board minutes. At this meeting, "Mr. Keprios explained to the Park Board that a.task force was put together which included residents as well as representatives from the athletic associations." At the May 12, 2009 Park Board meeting, Director Keprios explained the task force's composition further: Mr. Keprios commented that now he would like to explain the purpose and history behind the task force which consisted of ten residents, three staff and three consultants. He pointed out that four of them are just residents at large who are users of the park who had an interest in helping decide acceptable parameters for the park from other interest groups. 34 The task force came up with a recommendation and notice was sent to households within 1,000 feet of the park inviting them to attend a July 30, 2009 meeting and comment. According to an August 4, 2009 memo from Director Keprios to the Park Board, "Approximately 25 residents attended the neighborhood input meeting on July 30"'.... As you will notice from the minutes, there were representatives from the Edina Soccer Association, Edina Soccer Club and Edina Lacrosse Association that provided input." The proposed plan for Pamela Park was forwarded to the Park Board. It included $875,000 in improvements to meet the needs of organized sports. The cost and rationale for each proposed improvement is stated below. 35 • A new athletic field — $400,000 This is a proposal to add another rectangular shaped field (300' x 160') to serve primarily (but not exclusively the sports of football and soccer, lacrosse and rugby.... The number one identified need for youth athletic programs is the need for additional scheduled field time for multiple sports (football, soccer, rugby, lacrosse and ultimate Frisbee) that all compete for the same rectangular athletic field. The demand for these fields has grown significantly over the past decade or more for a variety of reasons. Youth are exposed to organized athletic opportunities at a much earlier age than ever before and the opportunities for girls in athletics have also grown significantly. • Parking lot expansions and renovations— $145,000 During peak scheduled activities, there are not enough parking stalls to accommodate the demand. 34 May 12, 2009 Park Board meeting minutes. 35 August 4, 2009 Memo from Director Keprios to the Park Board. Appendix Q r. • Senior Athletic Field renovation— $330,000 The growth of youth and adult athletics and the birth of new field athletic sports (rugby, lacrosse, ultimate Frisbee, etc.) has placed a greater demand on the rectangular shaped athletic fields. To. withstand the greater demand, these athletic fields need to be better engineered to withstand heavier use loads. The Park Board approved including these improvements in the Park and Recreation Department's five -year plan. The 2006 Park Needs Assessment Survey asked residents how supportive they would-be-of the City developing outdoor athletic facilities for sports. Twenty -three percent responded they werewery supportive: When asked what facilities residents would be most willing to fund with additional tax dollars, 17.1 %:of respondents selected outdoor athletic fields as their first. choice. 'F Donations and influence can'work together to shape the content of our parks. In May 2009, the Park Board discussed a proposal from the Edina Girls Fast Pitch Softball Association to donate funds for three electronic scoreboards at Pamela Park. As the minute's explain: Mr. Keprios gave a power point presentation on Pamela Park. He informed the Park Board the Edina Girls. Fast Pitch Association (EGFA) has requested an additional baffing cage and pitching tunnel basically for the safety and protection of anyone using the park. Mr. Keprios pointed out that EGFA recently came forward and have offered to donate money to put up three electronic wireless scoreboards.... Mr. Kep`rios indicated that he sent out letters and a map to all of the neighbors who live witliin 500'feet of the softball fields which ended up being approximately 75 households. He noted that to date he has received three e- emaiIs and one letter to which none were favorable toward the project. Mr. Keprios explained that the way parks are getting developed now is there are competing interest groups that want more and want better, they want to be like their neighboring communities. "However, it's not always as well received and accepted by the neighborhoods and he notes that he understands both sides. 36 After discussion, including comment from the EGFA president, the Park Board voted to go "forward with the batting cages and pitching tunnels and do what Mr. Keprios suggested for the scoreboards." 36 May 12, 2009 Park Board meeting minutes. Appendix Q 2 Appendix R Mayor,and City: Council'Email Responses City Council Responses to League Study Questions The following email was sent to':Mayor Jim Hovland and City Council members Joni Bennett, Mary Brindle, Scot Housh and Ann Swenson. Their responses are below. In 2008, at the Annual. Meeting of the League of Women Voters Ediri'a, members voted to do a local study on the Private Use of Public Facilities in Edina. Information gained for the study indicates the City regularly receives requests for access to andr use of public facilities that is not defined by, ordinance or policy or that is an exception to ordinance or policy. Since many requests ultimately come to the City Council for a decision, we would very much appreciate your thoughts on the topic. If you are willing; please answer the following questions and add any additional thoughts you believe would be helpful for'our understanding of private use of public facilities in Edina. For background, we are attaching the letter outlining the study that was sent to Gordon Hughes last winter. We very much appreciate the time staff has taken to provide information and expand our knowledge. If you are interested in meeting to discuss the study with committee members, please let us know and we will "find a time that fits your schedule. Our questions, related to the City Council's role in defining and /or granting private individuals or groups access to or use of public facilities in Edina, are: • Are there areas of policy you believe the City.;Council could or should develop to help address requests from private individuals or groups for access to or use of public facilities in Edina? If yes, please explain. • In the absence . of written policy, what role does precedent play in guiding a decision of whether to grant a private individual or organization access to or use of a public facility? • In what ways, if.any, does an absence of written policy (for requests such as Lewis Park coffee shop or Chowen Park garden) affect the Council's decision- making process? • Under what circumstances, if any, may staff or a board /commission waive or reduce a fee set by ordinance or Council resolution? Thank you for your time. If you have any questions, or want to set up a time to meet, please contact me or any committee member. Mayor James Hovland, October 28, 2009 Jennifer, regarding private use of public facilities in Edina, I hear little, if anything, from our residents on this issue. While it is true we will have issues from time to time like Chowen Appendix R 1 Park garden or Lewis Park coffee shop to deal with, I prefer having the Council deal with those matters on a case by case basis as an original matter rather than trying to rely on a pre- set policy that may or may not be helpful. In short, I have generally been comfortable with the way we have handled private usage of public facilities in the past, both with respect to defining facilities that are available for use, to what types of groups they are available and at what cost, if any. I therefore don't believe 1 would favor implementation of a specific broad policy containing mandates but I might be willing to consider some guidelines that would still allow for staff judgment on a case -by -case basis. I say this because 1 think this is an area where there could be a great deal of difficulty in trying to draft policies that would be universally applied without exception in every situation and still be responsive to the varied needs of our residents. 1 am also sensitive to staff being able to exercise managerial judgment in some circumstances as defined by the city manager. If staff were to express that there are certain areas in which they needed guidance, I think the Council would be responsive to such requests and I would generally prefer dealing with those requests as they come up rather than to creating policies that potentially contain more challenges than exist under our current practices. I suppose 1 could be accused, in this circumstance, of having a "if it ain't broke don't fix it" mentality but I am not aware that we have had any consistent problems in this area that require Council attention or the need for specific policies. Regarding fee structures, we do set some fees by ordinance but I have no knowledge of when a fee, set by ordinance or otherwise, can be waived or should be waived. I think that there has been some discretion amongst staff as to when a cost should be waived (unrelated to a fee set by ordinance) and that seems to me to be an appropriate exercise of staff discretion and judgment. Regarding waiver or modification of a fee set by ordinance, I would leave that to the judgment of the City Manager and if the City Manager wants our guidance, he /she can request the same. I do, however, believe this would be a very rare situation where such discretion would be exercised by the City Manager. Thanks for giving me the opportunity to comment. Council Member Joni Bennett, November 11, 2009 Thank you for all of your work on this important topic. Here are my answers to your questions. I would be happy to meet with you to discuss these further, if desired. 1. Yes, I believe the City would benefit from the development of additional policies regarding private access to and use of public facilities. Specifically, I think we lack policy regarding, but not limited to, the following: community gardens, commercial activity (including sale of concessions, and private athletic facilities), solicitation and use of charitable donations, and city communications. 2. Even if a decision does not create a legal precedent or is accompanied by a cautionary statement that it is not intended to create precedent, people expect subsequent decisions to acknowledge and be consistent with those made previously. In the absence of written policy, precedent can create accidental or unintentional policy. Conversely, failure to follow precedent can make a decision to permit or deny access appear arbitrary or open to claims of favoritism. Appendix R 2 3. Both the requests you mention were given extensive consideration by City staff, the Park Board and the City Council. In the absence of written policy, individual perceptions and preferences advanced the proposals from level to level. Support for the proposals by staff, residents and some of the members of the Park Board and City Council focused on the need for a new warming house in Lewis Park and the desirability of youth engaged inorganic gardening rather -than the principles at stake. There also was significant discussion of the backgrounds and good intentions of the people proposing the private uses in public parks. In each case, a decision to permit the use would have been subject to perception as arbitrary and subject to claims of favoritism. 4. Fees set by ordinance should not be reduced or waived unless done so according to established policy. See answers above to questions 2 and 3. Please let me know if you need clarification or more information from me. Council Member Mary Brindle, September 8, 2009 Here are my answers to your questions. I .will continue to think about these answers but these are my immediate reactions. Are there areas of policy you believe the City Council could or should develop to help address requests from private individuals or groups for access to or use of public facilities in Edina? If yes, please explain. The following is the opening statement that sets forth policy and guidelines for use of meeting rooms with city hall. CITY OF EDINA USE OF EDINA CITY HALL POLICY AND GUIDELINES Purpose of Policy: This Policy establishes the regulations for the scheduling and the use of Edina City Hall. 1. INTRODUCTION Edina City Hall is operated by the City of Edina under the policy and guidelines established by the Edina City Council. The facility contains two public meeting rooms — Community Room and Mayor's Conference Room —and two "special use" areas — Council Chambers and the West Foyer. The City Council recognizes the desirability of having Edina City Hall used as much as possible by Edina -based non - profit groups. This Policy identifies priorities for use and outlines scheduling procedures and guidelines. What need is there for the city council to become involved insetting policy for other facilities? If park buildings such as Weber Park, Arneson Park, Edina Senior Center which are owned by the City of Edina, are considered to be extensions of city hall, then it may be logical that their use would be subject.to the policies and guidelines similar to that used for Appendix R 3 space within city hall. If that's the case, then similar guidelines or policies ought be to made available, to users of the facility. In the absence of written policy, what role does precedent play in guiding a decision of whether to grant a private individual or organization access to or use of a public facility? Precedent is dangerous. What seems like a precedent to one person may not seem that :way at all to another'. I hesitate to put myself, as a leader and decision maker, in between a facility manager and a group that desires to use space within that facility. If a facility manager chooses to allow or deny a group access to the facility, I trust that there is a reason. In what ways, if any, does an absence of written policy (for requests such as Lewis Park coffee shop or Chowen Park garden) affect the Council's decision - making process? Concessions are offered at Courtney Fields, Braemar Arena, Van .Valkenburg Park and Centennial Lakes Park, to name a few. I trust there is written policy that defines what is offered, who benefits.from the proceeds, staffing, hours, etc. Adding Lewis Park to the list of parks offering concessions seems logical to me considering the number of visitors to that park. With regard to the Chowen Park garden, the absence of written policy affected the city council's vote on this item. Had it existed, the written policy would have provided the council with the commission's recommendations gardens of this type. Without that, the council could not move.forward..This written policy is the responsibility of the Park Board. Making this policy into an ordinance is the council's responsibility. The council need not take.action on'a project such as the Chowen Park Garden if policy allowing it is in place. Under what circumstances',, if any, may staff or a board /commission waive or reduce a fee set by the City Council in ordinance 185.01 Schedule A? Reducing or waiving fees for some and not for others is a slippery slope. In order to be fair, fees should be charged as stated in the city code. If needed, I suppose an appeal can be heard by the board or commission. However, fairness to all is at stake here. Council Member Scot Housh, October 29, 2009 Per you recent request 1 provide the following responses: I. Policy regarding Private Groups using Public Facilities - I think the City does a good job allowing private groups to use our facilities. We have a number of facilities that can be used by private groups for their use. Our Warming houses are often used for private parties. Our meeting rooms at Braemar and Centennial Lakes are often used by community and business groups. We do typically charge for these events. Our City Manager or others overseeing these facilities may make exceptions from time to time. 1 see this as within their discretion. 2. What role does precedent play in allowing groups access to facilities - We like repeat business and customer use. We try to make our customer experiences enjoyable so that they will come again. Adventure Peak, The Aquatic Center, Braemar and Fred Richards Golf Course are all public facilities that are run as businesses to benefit our constituents. We want people to enjoy these facilities and to use them consistently. The same should apply to Appendix R . 4 our Public buildings which are used for "private' meetings. I'm.not aware of a precedent that has created a bad outcome. 3. Does a lack of Policy limit the Council in these areas (Lewis Park/Chowen Park -. Gardens) ? - I think we have flexibility in that a`formal policy is not set in stone. We all regard our public lands.as highly important to our constituents and want to make sure they are used for the good of the community. With budgets for state, county, city, and school districts being reduced, we may find:that partnerships with other public entities or the private sector may be beneficial for our community. The original golf -dome was a private /public facility. It was the first of its kind. The City later bought out the private interest and has been running it ever since. We have partnered with the school district to maximize "basketball" courts for the community. I think this too has been successful. Maintaining an open mind about making Edina the preeminent place for living, learning, raising families, and doing business should guide our decisions. 4. Waiving fees for public facilities. Who has the authority? See response to #1. Jennifer, please call if you have further questions. Council Member Ann Swenson, September 3, 2009 1. Yes garden space on public land 2. Precedent for me plays little role other than history when crafting a new policy 3. As a city we need policies to avoid confusion, feelings of unequal treatment and to provide clarity. Lack of these policies wasted time. 4. Can not answer. Would need some history as to requests and maybe provide guideline in policy for any accommodations. Appendix R 5