HomeMy WebLinkAbout1985-07-01_COUNCIL MEETINGAGENDA
EDINA HOUSING & REDEVELOPMENT AUTHORITY
EDINA CITY COUNCIL REGULAR MEETING
JULY 1, 1985
7:00 P.M.
HOUSING AND REDEVELOPMENT AUTHORITY
ROLLCALL
MINUTES of Joint HP.A and City Council Meeting of May 6, 1985 and Minutes of June 3, 1985
approved as submitted or corrected by motion of , seconded by
I. Approval of Design and Inspection Contracts - Edinborough
ADJOURNMENT
EDINA CITY COUNCIL
EMPLOYEE RECOGNITION - Joe Elias, William (Curly) McFadden and Merwyn Walker
MINUTES of Joint City Council /HRA Meeting of May 6, 1985 and Council Minutes of
June 3, 1985 approved as submitted or corrected by motion of , seconded by
I. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS. Affidavits of Notice by Clerk.
Presentation by Planning Department. Public comment heard. Zoning Ordinance:
First and Second Hearing requires four - fifths (4/5) favorable rollcall vote of
all members of the Council to pass. Waiver of Second Reading: Four - fifths (4/5)
favorable rollcall vote of all members of the Council required to pass. Lot
Divisions, Plats, Appeals: Favorable rollcall vote of majority of quorum required
to pass. Final Plan Approval of Property Zoned Planned District: Three - fifths
(3/5) favorable rollcall vote of all members of the Council required to pass.
A. Lot Divisions
1. Lot 13, Block 1, Sioux Trail Fourth - Barbara Barth, 6901 -03 McCauley
Trail
2. Lot 2, Block 2, Indianhead Crest and Lot 1, Block 1, Arrowhead Ridge -
Lester Wakefield and John Kluznik, 6824 and 6828 Valley View Road
3. Lot 19, Block 1, Brookview Heights lst Add. - James and Eileen Sauve,
5148 Danens Drive
4. Lot 18, Block 1, Brookview Heights lst Add. - Norma Mader, 5152 Danens
Drive
B. Set Hearing Dates (7/15/85)
1. Final Rezoning - R -1 to PRD -3 -and Preliminary Plat Approval - Foster
Green Addition - -for Brutger Companies - Generally located west of
Cahill Road and south of Dewey Hill Road
2. Conditional Use Permit - Creek Valley Baptist Church - Generally located
south of Crosstown Highway and west of Tracy Avenue
3. Preliminary Plat Approval - Lot 4, Block 2, Warden Acres Austin Replat -
Generally located south of Grove Street and east of Oak Lane
4. Zoning Change - R -1 to R -2 District - Robert Anderson - 425 Washington
Avenue South
II. SPECIAL CONCERNS OF RESIDENTS
III. AWARD OF BIDS
A. Concrete Bridge Deck Repair - Contract 4685 -7 (Eng)
B. Tennis Courts Resurfacing
C. Radio Activated Sirens
IV. RECOMMENDATIONS AND REPORTS
A. The Edina Foundation - James Van Valkenburg
B. Presentation by Homart Development Company
C. Revision of Council Minutes of 11/19/85
D. Letter - Biltmore Motel Site
E. Animal Humane Society Request
F. IAFF 461275 - 1985 Contract (Firefighters)
G. Set-Hearing Date - Paramedic Program
H. Special Concerns of Mayor and Council
I. Post Agenda and Manager's Miscellaneous Items
V. COMMUNICATIONS
A.z, Set Hearing Date - Petition to Vacate Street, Drainage and Utility Easements
(8/5/85)
Agenda
Edina City Council
July 1, 1985
Page Two
VI. FINANCE
A. Budget Adjustment as of 7/1/85
B. Liquor Store Reports - 3/31/85 and 4/30/85
C. Claims Paid. Motion of Member , seconded by for payment
of the following claims dated 7/1/85: General Fund $354,386.74, Art Center
.$2,726.95, Swimming Pool Fund $970.26, Golf Course Fund $8,131.92,
Recreation Center Fund $663.22, Gun Range Fund $105.24, Water Fund $2,099.02,
Utility Fund $23,098.96, Liquor Dispensary Fund $3,000.87, Construction
Fund $27,388.99, Total $422,572.17
SCHEDULE OF UPCOMING MEETINGS /EVENTS
Monday
July
1
Special Council Meeting - Update of
5:00 p.m.
Mgr. Conf. Rm.
Capital Plan
Monday
July
1
Regular Council Meeting
7:00 p.m.
Council Room
Sat
July
13
EDINAMITE 9 a.m. to 4 p.m. and
7:30 to 11 p.m.
Wooddale School
Thurs
July
4
Independence Day - City Hall Closed
Monday
July
15
Regular Council Meeting
7:00 p.m.
Council Room
Monday Aug 5 Regular Council Meeting
Monday Aug 19 Regular Council Meeting
7:00 p.m. Council Room
7:00 p.m. Council Room
�;. EDINA HOUSING AND REDEVELOPMENT AUTHORITY
EDINA CITY COUNCIL
MINUTES OF JOINT MEETING
MAY 6, 1985
Answering rollcall were Commissioners /Councilmembers Bredesen, Kelly, Richards,
Turner and Courtney.
MINUTES of the H.R.A. Meeting of April 1, 1985. were approved as submitted by
motion of Commissioner Turner, seconded by Commissioner Kelly.
Ayes: Bredesen, Kelly, Richards, Turner, Courtney
Motion carried.
Mayor Courtney announced that this joint meeting of the Edina H.R.A. and Edina
City Council had been convened for the purpose of conducting a public hearing on
the proposed "Edinborough" project in southeast Edina and that it would be required
that action be taken by the H.R.A. and the Council individually.
PUBLIC HEARING CONDUCTED ON MIXED USE DEVELOPMENT; PROPOSED PROJECT PRESENTED.
Affidavits of Notice were presented by Clerk, approved and ordered placed on file.
Mr. James Van Valkenburg gave a brief introduction of the various components of
the proposed project as follows: 1) Elderly housing will provide.202:units in
an 18 -story building with two restaurants, one open to the public, developed by
Henry Hyatt`s group, Partners for Senior Communities; 2) Office phase will consist
of approximately 200,000 square feet, developed by Winfield Development, represented
by Rick Martens; 3) Residential housing to.be completed in 7 phases will provide
392 condominium units of which 80% will be designated for moderate income buyers,
developed by Laukka and Associates, represented by Larry Laukka; and 4) City owned
public park in the center of the development. Mr. Van Valkenburg advised that
Edina East Housing Foundation, a non - profit corporation, will be involved in
second mortgages on the residential property. Peter Jarvis, of the firm of BRW,
then gave a summary of the proposed project and stated that the basic site plan
is the same as the Council saw last Fall. Refinements will demonstrate the land-
scaping and architectural concepts. Mr. Jarvis presented graphics showing the -
residential units located on the northerly one -half of the site with access from
York Avenue and also from the west; the public park located in the center of the
site with an enclosed structure of 'about 42,000 square feet; two office
buildings flanking the elderly.high -rise of approximately 110,000 square
feet each; and a 18 -story elderly building of approximately 202 units. Parking
facilities for each component were pointed out. Mr. Jarvis advised that Phase.I
of the proposed project would include the southeast.office building,`.the.elde.rly
high -rise, the park and the first pod of housing. Each pod of 56 residential
units would be constructed as a consecutive.phase of the project. The second
phase office building is identified to go under construction with Phase IV of the
housing in 1987. Mr. Jarvis then showed a graphic illustrating the footprint of
the park which interconnects structurally the elderly, the west office building
and the east office building into one large integrated project. The park in its
entirety under one.roof.is approximately 39,000 square feet,.with multi -level
facilities (e.g. storage, restrooms) that yield a total of 48,000 square feet.
The recreation and cultural area-within the park is approximately 44,000 square
feet. The park will be heavily landscaped and is anchored on the east end by
the amphitheatre and-on the west end by the exhibition skating area or gymnastics
area. It is designed to accommodate a great variety.of functions; basically,
cultural and quiet activities located in the southerly half and athletic and /or
banquet capabilities in the northerly half. Mr. Jarvis then presented.renderings
showing.the detail of the residential areas with regard to materials, colors and
landscaping. He noted that the landscape budget equates to $2,300 per unit and
is necessary because of the density which approximates 40 units per acre.
H.R.A. /COUNCIL MINUTES - May 6, 1985.
Page Two
City Attorney Tom Erickson advised that there are two legal documents before
the Council and the Edina Housing and Redevelopment Authority (H.R.A.): 1) the
Southeast Edina Redevelopment Plan which must be amended to accommodate this
development and proposed agreements, and 2) the agreement between the H.R.A.
and the East Edina Housing Foundation (the "HRA Contract "). That agreement
requires that Plisse I -only be conveyed to the Foundation and the H.R.A. also
agrees in connection with the sale to make certain improvements, e.g. public
parking, landscaping, grading and construction of the park itself. It agrees
also to try to obtain City approval for certain other public improvements such
as streets and utilities and eventually for the City to issue tax increment
bonds for the cost of doing the work and housing revenue bonds for the elderly
development. The H.R.A. also agrees to make certain interest reduction payments"
to assist in the production of low and moderate income housing. The Foundation
in return agrees to build the proposed improvements and has the right to
exercise options to acquire the balance of these phases and the right to assign
its obligations to another redeveloper with the approval of the H.R.A.
Mr. Erickson explained that the Foundation then proposes to sign a subsequent
agreement, with the approval of the H.R.A., with The Edina Partnership. The
Partnership is comprised of York Edina Partnership (a general partnership com-
prised of Winfield Development, Inc., Laukka, Inc., and Jarvis, Inc.) , Henry
Hyatt, Sheldon Baskin and Daniel Epstein; and Thomas W. LaSalle. The Foundation
agrees in that agreement to assign its rights under the HRA Contract for the
development of the project. The Partnership agrees to assume the Foundation's
obligations to buy the office land, the elderly land and to develop the condo-
minium property. The ongoing aspect of the Foundation relates only to the condo-
minium property. The value produced by the public dollars will go into a pool.
That pool will be used in part, 1) to reduce the cost of the housing so that low
and moderate income people can afford it, and 2) to provide financing by the means
of a second mortgage to assist low and moderate income buyers. The second mort-
gage dollars when repaid will go into a pool again for development,of this area -
and when this area is developed completely then it will be available for providing
housing in other parts of the East Edina Neighborhood (that part of the City east
of Hansen Road). Mr. Erickson pointed out that the Partnership in turn has the
right to exercise the options that the Foundation may exercise and in connection
therewith there are certain agreements that must be again entered into for the
exercise of those options relative to how much of the pool will go to second-
mortgages, how much will go to write - downs, what is the sale price of each sub-
sequent phase, etc. The Partnership in turn has the right to assign its develop -
ment rights to three separate entities: one which will develop the office site,
one which will develop the elderly site and one which will develop the condominium
site. Each of the three developers will be insulated from the acts of the others,
but are tied into an overall agreement for purposes of reviewing their activities,
rights and duties. It was noted that the Foundation itself is a non - profit corpo-
ration of five members with two appointed by the City Council and three appointed
by the H.R.A. Application has been made for a 501C3 qualification which would
allow contributions to it to be tax deductible. Its purpose is to promote housing
in the East Edina Neighborhood and its major function in connection with this
proposal will be to issue and administer the second mortgages for the low and
moderate income home buyers. Gordon Hughes, Assistant City Manager, stated that
this project is located within a tax increment financing district and that the
total bond issue that is contemplated for this project is $11,000,000. The pro-
posed uses of the bond issue include park improvements, a one level public parking
deck, various improvements related to the condominium site and capitalized interest
costs. Coopers and Lybrand, certified public accountants, have assisted staff in
reviewing the tax increment projections and it.-was concluded that the project does
H.R.A. /COUNCIL MINUTES,- May 6, 1985
Page Three
have a comfort margin within the tax increment such that it will not be a burden
on the general obligations of the City. The end result of the tax increment
district will be a substantial pool that will remain within the tax increment
district at the conclusion of the project. Mr. Hughes then explained how the
second mortgage pool would work. The value of the land and improvements that
the City will construct results in the amount of money in the pool of approxi-
mately $1,000,000. A portion of that pool will be used to directly write -down
the cost of the housing. Another portion would be used to assist the first
time home buyer in qualifying for a mortgage for the unit. An example was given
of a typical purchase of an individual housing unit. When an owner decides to
sell his unit the second mortgage is due at that time with a 5% interest rate
added on. Those monies will then be returned to the Foundation who then in
essence can turn those funds over to assist a new buyer. Regarding the elderly
housing of approximately 202 units, 40 of those will be rented at rates affordable
for low and moderate incomes of about $650 per month. Other market rate units
will range from $850 to $1,340 per month. The building will also contain a day
care facility to be used principally by people living in the condominium portion
of the project. No comment being heard from the public, the following actions
were taken by the Housing and Redevelopment Authority and the -Edina City Council.
Commissioner Richards introduced the following resolution and moved its adoption:
RESOLUTION APPROVING 1985 AMENDMENT TO
THE SOUTHEAST EDINA REDEVELOPMENT PLAN
BE IT RESOLVED, by the Board of Commissioners of the Housing and Redevelopment
Authority of Edina, Minnesota (the "HRA "), as follows:
1. The HRA and the Edina City Council have previously approved a redevelopment
plan, as defined in Minnesota Statutes, Section 462.421, subdivision 15-, designated
as the Southeast Edina Redevelopment Plan (the "Plan "), which also constitutes a
redevelopment project, as defined in Minnesota Statutes, Section 445.421, sub-
division 13, and a tax increment financing plan, pursuant to the provisions of
Minnesota Statutes, Section 273.74. The Plan established a tax increment finan-
cing district, as defined in Minnesota Statutes, Section 273.73, subdivision 9.
It has been proposed that the HRA approve amendments to the Plan, designated
as the.1985 Amendment to the Southeast Edina Redevelopment Plan (the "1985
Amendment "), which includes-, among other things, the establishment of an interest
reduction program under the provisions of Minnesota Statutes, Section 462.445, -
subdivision 11 (the "Interest Reduction Program ").
2. The 1985 Amendment is described in the document entitled "1985 Amendment to
the Southeast Edina Redevelopment Plan" which has been presented to this Board,
and the 1985 Amendment as so described is hereby approved, and the Executive
Director of the HRA and the attorney for the HRA are hereby authorized and
directed to proceed with the implementation of the 1985 Amendment.
3. It is acknowledged that it is presently proposed that a majority of the
payments to be made by the HRA pursuant to the Interest Reduction Program will
be in the form of periodic payments over a number of years and such payments
are hereby authorized to be made over such period.
Motion for adoption of the resolution was seconded by Commissioner Kelly.
Rollcall:
Ayes: Commissioners Bredesen, Kelly, Richards, Turner, Courtney
Resolution adopted.
ATTEST:
Executive Director
Chairman
H.R.A. /COUNCIL MINUTES - May 6, 1985
Page Four
Councilmember Richards introduced the following resolution and moved adoption:
RESOLUTION APPROVING THE 1985 AMENDMENT
TO THE SOUTHEAST EDINA REDEVELOPMENT PLAN
BE IT RESOLVED by the City Council of the City of Edina, Minnesota, as follows:
1. Recitals. This Council and the Housing and Redevelopment Authority of Edina,
Minnesota (the "HRA ") have previously approved a redevelopment plan and rede-
velopment project, under Minnesota Statutes, Section 462.411, et. see., and .a
tax increment financing plan, as defined in Minnesota Statutes, Section 273.73,
subdivision 9, designated as the Southeast Edina Redevelopment Plan (the "Plan ").
The Plan established a tax increment financing district, as defined in Minnesota
Statutes, Section 273.73, subdivision 9 (the "District "). The HRA has approved
amendments to the Plan designated as the 1985 Amendment to the Southeast Edina
Redevelopment Plan (the "1985 Amendment "), which include, among other things, the
establishment of an interest reduction program under the provisions of Minnesota
Statutes, Section 462.445, subdivision 11 (the "Interest Reduction Program ")
and has requested that this Council approve the 1985 Amendment. This Council
held a public hearing on the 1985 Amendment on May 6, 1985, after notice of the
public hearing was published in The Edina Sun, the official newspaper of the City,
on April 25, 1985, at which time all persons desiring to be heard on the subject
were given an opportunity with respect thereto.
2. Approval. The 1985 Amendment is hereby approved.
3. Findings Under the Municipal Housing and Redevelopment Act. Pursuant to
Minnesota Statutes, Section 462.521, it is hereby found that:
(A) The land located within the 1985 Project Area, as defined in the 1985
Amendment would not be made available for redevelopment without financial aid
sought.
(B) The redevelopment plans for the 1985 Project Area as set forth in the
1985 Amendment will afford maximum opportunity consistent with the sound needs
of the City as a, whole, for the redevelopment of the 1985 Project Area by
private enterprise; and
(C) The 1985 Amendment conforms to the general plan for the development
of the City as a whole.
4. Interest Reduction Program. It is acknowledged that it is'presently pro-_
posed that a majority of the payments to be made by the HRA pursuant to the
Interest Reduction Program will be in the form of periodic payments over a
number of years and the HRA is hereby authorized to make such payments over such
period.
Motion for the adoption of the foregoing resolution was seconded by Member
Turner..
Rollcall:
Ayes: Members Bredesen, Kelly, Richards, Turner, Courtney
Resolution adopted.
ATTEST:
City Clerk
Mayor
Commissioner Richards introduced the following resolution and moved adoption:
RESOLUTION RELATING TO THE SOUTHEAST EDINA
REDEVELOPMENT PLAN: APPROVING THE SALE OF LAND.
AND AUTHORIZING THE EXECUTION OF DOCUMENTS
BE IT RESOLVED by the Board of Commissioners of the Housing and Redevelopment
Authority of Edina, Minnesota (the "HRA"), as follows:
H.R.A. /COUNCIL MINUTES - May 6, 1985
Page Five
1. The HRA and the Edina City Council have previously approved a redevelop-
ment plan, as defined in Minnesota Statutes, Section 462.421, subdivision 15,
designated as the Southeast Edina Redevelopment Plan (the "Plan "). Acting
pursuant to the Plan the HRA has acquired certain land in the area included
in the Plan and it has been proposed that the HRA sell and transfer a portion
of such land to the East Edina Housing Foundation (the "Foundation "), pursuant
to a Land Sale Agreement by and between the HRA and the Foundation (the "Agree-
ment"). A draft of the Agreement has been prepared and submitted to the HRA
grid is hereby directed to be filed with the Executive Director of the HRA.
2. On May 6, 1985, the HRA duly called and held a public hearing on the sale
and transfer of such land to the Foundation pursuant to the Agreement in accord-
ance with Minnesota Statutes, Section 462.525, subdivision 2.
3. The form of the Agreement is hereby approved subject to such modifications
as are deemed'appropriate and approved by the attorney for the HRA and the
Executive Director of the HRA, which approval shall be conclusively.evidenced
by the execution of the Agreement by the Chairman and Secretary of the HRA.
The Chairman and Secretary of the HRA are directed to execute the Agreement
upon execution thereof by the Foundation. The Chairman and Secretary of the
HRA are also authorized and directed to execute such other instruments as
may be required to give effect to the transaction herein contemplated.
Motion for adoption of the foregoing resolution was seconded by Commissioner
Kelly.
Rollcall:
Ayes: Commissioners Bredesen, Kelly, Richards, Turner, Courtney
Resolution adopted.
ATTEST: Chairman
Executive Director
Councilmember Richards introduced the following resolution and moved adoption:
RESOLUTION RELATING TO THE SOUTHEAST EDINA
REDEVELOPMENT PLAN: AUTHORIZING THE EXECUTION OF DOCUMENTS
BE IT RESOLVED by the City Council of the City of Edina, Minnesota (the "City "),
as follows:
1. The Housing and Redevelopment Authority of Edina, Minnesota (the "HRA ") and
the Edina City Council have previously approved a redevelopment plan, as defined
in Minnesota Statutes, Section 462.421, subdivision 15, designated as the South-
east Edina Redevelopment Plan (the "Plan "). Acting pursuant to the Plan the HRA
has acquired certain land in the area included in the Plan and it has been pro-
posed that the HRA sell and'transfer a portion of such land to the East Edina
Housing Foundation (the "Foundation "), pursuant to a Land Sale Agreement by and
between the HRA and the Foundation (the "Agreement "). The Agreement provides
for the execution of a consent by the City (the "Consent "). A form of the
Consent is attached as an exhibit to the Agreement. A draft of the Agreement has
been prepared and submitted to the City and is hereby directed to be filed with
the City Clerk.
2. The form of the Consent is hereby approved subject to such modifications as
are deemed appropriate and approved by the city attorney and the City Manager,
which approval shall be conclusively evidenced by the execution of the Consent
by the Mayor and City Manager. The Mayor and City Manager are directed to execute
the Consent upon execution of the Agreement by the HRA and the Foundation. The
Mayor and City Manager are also authorized and directed to execute such other
H.R.A. /COUNCIL MINUTES - May 6, 1985
Page Six
instruments as may be required to give effect to the transaction herein
contemplated.
Motion for adoption of the foregoing resolutuon was seconded by Councilmember
Turner.
Rollcall:
Ayes: Members Bredesen, Kelly, Richards, Turner, Courtney
Resolution adopted.
ATTEST:
City Clerk
Mayor
Councilmember Richards offered Ordinance No. 825 -A3 for Second Reading as follows
and moved its adoption:
ORDINANCE NO. 825 -A3
AN ORDINANCE AMENDING THE ZONING ORDINANCE (NO. 825)
BY ADDING TO THE MIXED DEVELOPMENT DISTRICT (MDD -5)
THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA, ORDAINS:
Section 1. Section 6 of Ordinance No. 825 of the City is amended by adding
the following thereto:
"The extent of the Mixed Development District (Sub - District MDD -5) is
enlarged by the addition of the following property:
Tract 1:
That part of the West 500.5 feet of the East 859.375 feet of the Southeast .
Quarter of the Southwest Quarter of Section 32, Township 28, Range 24, which
lies Westerly and Southerly of the center line of York Avenue South, as said
center line is described in Book 73 of Hennepin County Records, page 4017939,
according to the Government Survey thereof.
Tract 2:
That part of the West 193.875 feet of the East 358.875 feet of the North
1211.68 feet of the Southeast Quarter of the Southwest Quarter, Section 32,
Township 28, Range 24, lying Southerly of the center line of York Avenue South,
as said center line.is described in Book 73 of Hennepin County Records,
page 4017939, according to the Government Survey thereof.
Tract 3:
That part of the South half of the Southwest Quarter of Section 32, Township 28,
Range 24, described as beginning at a point on the South line thereof 859.375
feet West along said South line from the Southeast corner of the Southwest
Quarter of said Section 32; thence West along said South line 445.5 feet;
thence North, parallel to the East line.of said Southwest Quarter to the
North line of the South Half of the Southwest Quarter of said Section 32;
thence East along said North line 445.5 feet, more or less, to an intersection
with a line drawn North parallel to the East line of said Southwest Quarter,
from the point of beginning; thence South along said last described parallel
line to the point of beginning, according to the Government Survey thereof.
Tract 4:
The South 6.565 rods of the East 21.750 rods of the Southeast 1/4 of the
Southwest 1/4 of Section 32, Township 28, Range 24, excepting and excluding
therefrom a tract of land described as follows:
H.R.A. /COUNCIL MINUTES - May 6, 1985
Page Seven
That part of the East 21 -3/4 rods of the Southeast 1/4 of the Southwest 1/4
of Section 32, Township 28, Range 24, according to the United States Govern-
ment Survey thereof, Hennepin County, Minnesota, except the North 73.435 rods
thereof, which lies Easterly of a line drawn parallel with and 60 feet
Westerly of the following described line:
Beginning at the point of the intersection of the North line of said
Southwest 1/4 with the centerline of York Avenue South as shown on and
dedicated by the plat of YORKTOWN, according to the recorded plat thereof,
Hennepin County, Minnesota; thence Southerly along an extension of said
said centerline 1632.47 feet; thence Southeasterly 435.9 feet along a
tangential curve to the left, having a radius of 555 feet and a central
angle of 45 degrees; thence Southeasterly tangent to last described curve
451.65 feet; thence Southeasterly 435.95 feet along a tangential curve
to the right, having a radius of 555 feet and central angle of 45 degrees,
00 feet, 19 minutes to a point in the Southerly extension of the East line
of said Southwest 1/4, distant 103.43 feet South of the Southeast corner
of said Southwest 1/4 and there ;terminating.
Tract 5•
Lot 1, Block 1, Northwestern Financial Center"
Sec. 2. This ordinance shall be in full force and effect upon its passage
and publication.
Motion for adoption of the ordinance was seconded by Councilmember Bredesen.
Rollcall:
Ayes: Members Bredesen, Kelly, Richards, Turner, Courtney
Ordinance adopted.
ATTEST: Mayor
City Clerk
Councilmember Richards introduced the following resolution and moved its
adoption:
RESOLUTION APPROVING PRELIMINARY PLAT
FOR EDINBOROUGH
BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that that''
certain plat entitled "Edinborough ", platted by the Housing and Redevelopment
Authority of Edina, Minnesota,.and presented at the .regular meeting of the City
Council of May 6, 1985, be and is hereby granted preliminary plat approval.
Motion for adoption of the resolution was seconded by Councilmember Bredesen.
Rollcall:
Ayes: Member Bredesen, Kelly, Richards, Turner, Courtney
Resolution adopted.
Commissioner Bredesen introduced the following resolution and moved adoption:
RESOLUTION AMENDING AGREEMENT BETWEEN
THE HOUSING AND REDEVELOPMENT AUTHORITY OF EDINA
AND THE CITY OF EDINA
BE IT RESOLVED by the Board of Commissioners of the Housing and Redevelopment
Authority of Edina, Minnesota (the "HRA ") as follows:
WHEREAS, the HRA and the City of Edina ( "Edina ") entered into an Agreement
dated May 8, 1974 (the "Agreement "); and
WHEREAS, the HRA and Edina now desire to amend the Agreement in the manner
below set out.
NOW, THEREFORE, for and in consideration of the mutual covenants and agreements
hereinafter set forth, the HRA and Edina do hereby agree as follows:
H.R.A. /COUNCIL MINUTES - May 6, 1985
Page Eight
1. The first sentence in Section 1, paragraph b. of the Agreement is hereby
changed to read as follows: "The Executive Director shall be that person
from time to time appointed by the Director."
2. The Agreement, as amended hereby, shall be and remain in full force and
effect.
Motion for adoption of the resolution was seconded by Commissioner Richards.
Rollcall:
Ayes: Commissioners Bredesen, Kelly, Richards, Turner, Courtney
Resolution adopted.
Councilmember Bredesen introduced the following resolution and moved adoption:
RESOLUTION AMENDING AGREEMENT BETWEEN
THE HOUSING AND REDEVELOPMENT AUTHORITY OF EDINA
AND THE CITY OF EDINA
BE IT RESOLVED by the City Council of the City of Edina, Minnesota ( "Edina ")
as ,follows:
WHEREAS, Edina and the Housing and Redevelopment Authority of Edina, Minnesota
(the "HRA ") entered into an Agreement dated May 8, 1974 (the "Agreement "); and
WHEREAS, Edina and the HRA now desire to amend the Agreement in the manner
below set out.
NOW, THEREFORE, for and in consideration of the mutual covenants and agreements
hereinfater set forth, Edina and the HRA do hereby agree as follows:
1. The first sentence in Section 1, paragraph b. of the Agreement is hereby
changed to read as follows: "The Executive Director shall be that person
from time to time appointed by the Director."
2. The Agreement, as amended hereby, shall be and remain in full force and
effect.
Motion for adoption of the resolution was seconded by Councilmember Kelly.
Rollcall:
Ayes: Councilmembers Bredesen, Kelly, Richards, Turner, Courtney
Resolution adopted.
There being no further business on the agenda for the Joint HRA and City
Council meeting, Member Bredesen's motion to adjourn was seconded by Member
Turner.
Ayes: Bredesen, Kelly, Richards, Turner, Courtney
Motion carried.
Gordon L. Hughes
Executive Director
MINUTES
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
JUNE 3, 1985
Answering rollcall were Commissioners Kelly, Richards, Turner, Courtney.
There being no business on the agenda, the meeting was adjourned byy otion
of Commissioner Richards, seconded by Commissione-;�,Tjurner. Tjitioyi harried.
Gordon L. Hu#ies
Executive Director
MINUTES
OF THE REGULAR MEETING OF THE
EDINA CITY COUNCIL HELD AT CITY HALL
JUNE 3, 1985
Answering rollcall were Members Kelly, Richards, Turner and Mayor Courtney.
FINAL PLAT APPROVED FOR VERNON WOODS 2ND ADDITION. Planner Craig Larsen presented
the petition for final plat approval for Vernon Woods 2nd Addition, generally
located on Vernon Avenue just north of County Road No. 62. At its meeting of
February 25, 1985, the Council had given approval for a revision of the plat showing
the elimination of the proposed tennis court on the southerly portion of the town-
house site and the relocation of the westerly two townhouses further south. Staff
would recommend that final plat approval be granted. No objections being heard,
Member Turner introduced the following resolution and moved its adoption:
RESOLUTION GRANTING FINAL PLAT APPROVAL
FOR VERNON WOODS 2ND ADDITION
BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that that
certain plat entitled "Vernon Woods 2nd Addition ", platted by Vernon Woods Invest-
ments, Inc., a Minnesota General Partnership, Citizens State Bank of St. Louis Park,
a Minnesota Corporation, and Vernon Woods Homeowners Association, a Minnesota Non-
profit Corporation, and presented at the regular meeting of the City Council of
June 3, 1985, be and is hereby granted final plat approval.
Motion for adoption of the resolution was seconded by Member Kelly.
Rollcall:
Ayes: Kelly, Richards, Turner, Courtney
Resolution adopted.
FINAL PLAT APPROVED FOR WILLIAM C. HANSEN ADDITION. Planner Larsen advised that
the subject property is located at the southeast corner of Johnson Drive and Grove
Street. Preliminary plat approval was given by the Council on April 15, 1985,
subdividing the property to build one new buildable lot. The proponent has now
presented the final plat for approval and is in the process of satisfying the condi-
tions imposed by the preliminary approval which are:.l) relocating the existing
utilities to a new easement on the westerly portion of the property, 2) relocating
the driveway so that the existing house would access from Johnson Drive. Staff would
recommend final plat approval be given, subject to subdivision dedication. No
objections being heard, Member Richards moved final plat approval, subject to a sub-
division dedication fee of $1,600.00 and introduced the following resolution:
RESOLUTION GRANTING FINAL PLAT APPROVAL
FOR WILLIAM C. HANSEN ADDITION
BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that that
certain plat entitled "William C. Hansen Addition ", platted by William C. Hansen
and Patricia G. Hansen, husband and wife, and Minnesota Federal Savings and Loan
Association, a United States corporation, and presented at the regular meeting of
the City Council of June 3, 1985, be and is hereby granted final plat approval.
Motion for adoption of the resolution was.seconded by Member Turner.
Rollcall:
Ayes: Kelly, Richards, Turner, Courtney
Resolution adopted.
HEARING DATES SET FOR PLANNING MATTERS. As recommended by staff, Member Turner's
motion was seconded by Member Richards setting June 17, 1985, as hearing date for
the following Planning matters: -
1) Zoning Change - Second Reading - R -1 to PRD -3 for Brutger Companies - Generally
located west of Cahill Road and south of Dewey Hill Road
2) Preliminary.Plat-- Foster Green.Addition
3) Appeal from Board of Appeals & Adjustments Decision - 4528 Bruce Avenue -
Lot 15, Block 4, Country Club District Fairway Section
Ayes: Kelly, Richards, Turner, Courtney
Motion carried.
COOPERATIVE AGREEMENT WITH CITY OF MINNEAPOLIS FOR FRANCE'AVENUE IMPROVEMENT APPROVED.
Engineer Hoffman recalled that on January 7, 1985, the Council had approved a prelimi-
nary plan and variance request for the proposed France Avenue Improvement Project
which is a cooperative project involving MNDot, Hennepin County and the cities of
Minneapolis, St. Louis and Edina. It proposes the reconstruction of France Avenue
from W. 492 Street to Excelsior Boulevard with the City of Minneapolis responsible
for the administration of the project. It is now requested that the Council adopt
a resolution authorizing execution of a cooperative agreement with Minneapolis for
preliminary engineering and design for the project. In response to question of
Member Kelly as to how the proposed project would affect the homes on Meadow Ridge
and other homes close to the street, Mr. Hoffman said there would be no effect as
the street will be moved approximately one foot to the east. Regarding the sidewalk
issue, the Council will make that decision later in the year when the final design
comes back for final hearing. Member Richards asked about the funding of Edina's
6/3/85
Y
share of the project. Mr. Hoffman explained that it could be funded either with
State Aid funds and special assessment to benefited property owners. There being
no further comment, Member Richards introduced the following resolution and moved
its adoption:
RESOLUTION AUTHORIZING COOPERATIVE AGREEMENT BE MADE WITH THE
CITY OF MINNEAPOLIS FOR PRELIMINARY ENGINEERING AND DESIGN OF
FRANCE AVENUE SOUTH FROM EXCELSIOR BOULEVARD TO WEST 492 STREET
WHEREAS, a Public Hearing was held on January 7, 1985, and the Council authorized
the reconstruction of France Avenue; and
WHEREAS, Minneapolis has jurisdiction over the entire east half of the roadway
and has taken the lead role in the administration of the project; and
WHEREAS, a variance has been granted by the Minnesota Department of Transportation
to construct France Avenue in accordance with the preliminary plan approved by
the City Council;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Edina that the
Mayor and City Manager be authorized and directed to execute an agreement with
the City of Minneapolis to provide for payment by the City of Edina to the City
of Minneapolis for the City of Edina's share of the cost for preliminary engi-
neering design work of France Avenue South from Excelsior Boulevard to West
492 Street.
Motion for adoption of the resolution was seconded by Member Turner.
Rollcall:
Ayes: Kelly, Richards, Turner, Courtney
Resolution adopted.
REQUEST FROM ANIMAL HUMANE SOCIETY FOR GRANT FROM CITY DISCUSSED. Mr. Rosland
referred to a letter received from the Animal Humane Society, asking for a grant
in the amount of $685.00 from the City of Edina per Minnesota State Statute 343.11.
During 1984 the Animal Humane Society received approximately 274 unwanted pets
from the City of Edina. The Police Department would recommend approval of the
requested grant based on the fact that the removal of those animals from the City
has reduced the number of calls made to our Animal Control Officer, and further.
that the Society does not charge for dropping off dead animals. Member Richards
stated that before responding to the request he would like to have more infor-
mation as to where the other contributions to the Society come from. Member
Turner commented that she would support the contribution but that we should get
more information to justify it. No formal action was taken.
PROPOSED AMENDMENTS TO THE LMC CONSTITUTION DISCUSSED. Mr. Rosland called the
Council's attention to the proposed amendments to the League of Minnesota Cities
Constitution for consideration at the annual meeting on June 13, during the LMC
1985 Annual Conference. The most important-of the amendments involves the dues
structure and a.three -year schedule is recommended involving a 7.5 percent
increase for 1986 and a six percent increase -for 1987 and 1988. These increases
would be the minimum necessary funding for the League to maintain the quality
and quantity of services which the membership desires and expects. Mr. Rosland
pointed out that the City's dues would increase approximately $2,000 per year.
Member Richards commented that he is concerned that the League benefits the large
and the small city and that it does not seek alternative funding such as user's
fees. Member Turner suggested that the proposed fees increase should be discussed
at the-annual meeting on June 13 and that these points should be made: 1) that user
fees should be considered, 2) that regional meeting costs should be covered
entirely by user fees, and 3) that the League should :try to keep the.dues increase
at 5 percent. Mayor Courtney agreed with the comments made and said either he or
the City Manager would bring those points before the annual meeting for discussion.
No formal action was taken.
EDINA COMMUNITY CENTER FIVE YEAR PLAN DISCUSSED. Member Turner advised that the
Community Center Advisory Board presented their report on the Edina Community
Center Five Year Plan to the School Board recently. That study was commissioned
by the School Board. Member Turner suggested that the Board present that report
to the Council, with the understanding that the School Board has not yet taken
specific action on implementation, because it does have implications for the City.
It was informally agreed that Member Turner would contact the Board and as to a
convenient time for the matter to be placed on the Council's agenda.
WOODDALE NEIGHBORHOOD COMMITTEE REGARDING WOODDALE PARK DISCUSSED. Member Turner
asked if a Wooddale neighborhood committee to work on the planning of Wooddale Park
has been implemented. Mr. Rosland replied that a committee has been formed and
has had one meeting, with a second meeting scheduled for June 19 with Bob Kojetin,
Director of Parks and Recreation, to give input on the park plan and that all
neighbors contiguous to the Wooddale park property have been invited to attend. .
No action was taken.
6/3/85
ZONING CHANGE FROM R -1 TO R -2 DISTRICT FOR - VACANT LOT AT 425 WASHINGTON AVENUE TO
BE REHEARD; HEARING DATE SET FOR 7/15/85. Mayor Courtney commented that since the
request for zoning change from R -1 Single Dwelling Unit District to R -2 Double
Dwelling Unit District for the vacant lot.at 425" Washington Avenue was heard by the
Council on May 20, 1985 and First Reading failed to pass, he has reconsidered the
request upon visiting the site and viewing the four existing doubles which are zoned
R -2 and the two legal, non- conforming doubles on Washington Avenue as had been pointed
out by the staff report. He added that he has come to the conclusion that he would
like to request a rehearing on this matter. Mayor Courtney then made a motion that
the Council rehear the request for zoning change from R -1 to R -2 District for the
lot at 425 Washington Avenue. Motion to rehear the request was seconded by Member
Turner.
Rollcall:
Ayes: Kelly, Turner, Courtney
Nays: Richards
Member Kelly then moved to set July 15, 1985 as hearing date for the request for
zoning change from R -1 to R -2 District for the lot at 425 Washington Avenue. Motion
was seconded by Member Turner.
Ayes: Kelly, Turner, Courtney
Nays: Richards
Motion carried.
OPENINGS IN STATE AGENCIES NOTED. Mr. Rosland advised that the League of Minnesota
Cities has sent a notice of various openings in State agencies and that he would have
the list sent to the Council Members so that they could indicate any interest they
may have. No action was taken.
LETTER DISCUSSED REGARDING 4008 SUNNYSIDE ROAD RENTAL HOUSE. Mr. Rosland referred
to a letter he had received from concerned neighbors on the 4000 Sunnyside Road .
block in regard to their concerns about an unpleasant and unsafe situation created
by tenants at 4008 Sunnyside Road. Their concerns included loud parties late at
night, excessive vehicles parked on the street,-number of individuals living there,
liquor consumption by minors, fire hazard, dog barking and running loose, and
safety for the ten children under 10 years of age who live in the block. Mr. Rosland
advised that the following action has begun: 1) activities at subject house will be
monitored closely by the Police Department, 2) letter will be sent to owner of the
house, and 3) neighbors will be asked to keep staff posted as to any actions that
can help to resolve the problem. No Council action was taken.
100 %.PETITION FOR W. 59TH STREET RECONSTRUCTION REFERRED TO ENGINEERING DEPARTMENT.
'Mr. Rosland advised that a 100% petition for reconstruction of W. 59th Street
between Wooddale Avenue and Oaklawn Avenue has been received and that the petitioners
have asked that the cost be assessed against their properties. Motion of Member
Kelly was seconded by Member Turner to refer the petition to the Engineering Depart-
ment for processing.
Ayes: Kelly, Richards, Turner, Courtney
Motion carried.
RESOLUTION ADOPTED PROVIDING FOR PUBLIC HEARING ON TRAFFIC CONTROL SIGNAL SYSTEM
IMPROVEMENT NO. P -85 -8 (WEST 70TH STREET AT CORNELIA DRIVE). As recommended by
staff, Member Turner introduced the following resolution and moved its adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING ON
TRAFFIC CONTROL SIGNAL SYSTEM IMPROVEMENT NO. P -85 -8
1. The City Engineer, having submitted to the Council a preliminary report as to
the feasibility of the proposed Traffic Control Signal System described in the form
of Notice of Hearing set forth below, and as to the estimated cost of such improve-
ment, said report is hereby approved and directed to be placed on file in the office
of the City Clerk.
2. This Council shall meet on Monday, June 17, 1985, at 7:00 p.m. in the Edina City
Hall, to consider in public hearing the views of all persons interested in said
improvement.
3. The City Clerk is hereby authorized and directed to cause notice of the time,
place and purpose of said meeting to be publiched in the official newspaper once a
week for two successive weeks, the second of which publication is to be not less
than three days from the date of said meeting, and to mail notice to all affected
properties in substantially the following form:
(Official Publication)
CITY OF EDINA
4801 W. 50TH STREET
EDINA, MINNESOTA 55424
NOTICE OF PUBLIC HEARING
TRAFFIC CONTROL SIGNAL SYSTEM
IMPROVEMENT NO. P -85 -8
S.A.P. 120 - 145 -15
6/3/85
The Edina City Council will meet at the Edina City Hall, on Monday, June 17,
1985, at 7:00 P.M., to consider the following proposed improvements to be con-
structed under the authority granted by Minnesota Statutes, Chapter 429. The
approximate cost of said improvements are estimated by the City as set forth
below:
WEST 70TH STREET AT CORNELIA DRIVE
ESTIMATED COST
TRAFFIC CONTROL SIGNAL SYSTEM
IMPROVEMENT NO. P -85 -8
S.A.P. 120 - 145 -15 $70,000.00
The area proposed to be assessed for a portion of the cost of proposed improve-
ments includes all properties with the South 2 of Sec. 30, T. 28, R. 24 and-.the
North 2 of Sec. 31, T. 28, R. 24.
Marcella Daehn, City Clerk
Motion for adoption of the resolution was seconded by Member Kelly.
Rollcall:
Ayes: Kelly, Richards, Turner, Courtney
Resolution adopted.
ORDINANCE NO. 812 -A2 (REGULATING RADIO AND TELEVISION ANTENNAS, DISH ANTENNAS,
AND TOWERS) ADOPTED ON SECOND READING. Mr. Rosland recalled that the Council had
discussed Ordinance No. 812 -A2 at its last meeting with regard to setback require-
ments for dish antennas in particular, and had continued the matter to this
meeting to permit drafting of an ordinance that would place a moratorium on
antennas, dish antennas.and towers. through October 2, 1985. The draft
ordinance has been prepared; however, staff would recommend that the moratorium
ordinance not be adopted. Mr. Rosland then presented alternative ways of con-
trolling the location of antennas as outlined by the Planning Department staff
memorandum dated May 30, 1985, as follows: 1) require that antennas, towers, and
dish antennas maintain the same minimum setbacks required for accessory buildings
or structures - R -1 District - 15 ft side street, 5 ft interior sideyard, 5 ft
rear yard, 2) require that they maintain the same minimum setbacks required for
principal buildings - 15 ft side street, 5 ft interior sideyard (less than 75 ft
lot width) 10 feet (all others), 25 ft rear. yard, 3) in addition to minimun setbacks,
the City could also control-location of antennas relative to adjacent. dwellings -
a) no part of any antenna, tower, or dish antenna shall be closer than 25 feet
to any part of the principal structure on any adjacent lot, or b) no part shall
be closer than 25 feet to the allowed buildable area for a principal structure
on any adjacent lot, or c) IN NO instance shall any antenna, tower, or dish
antenna be located closer to a principal structure on any adjacent lot than it
is to the principal structure on the lot where it is located. Member Richards
commented that he could support the ordinance with the alternative location
No. 2 as stated coupled with the requirement No. 3(c), with the understanding
the issues of dish antennas and other similar types of accessory uses of personal
property and their location'(e.g. recreational vehicles, boats,.etc.) will be
studied by staff, be reviewed by the Planning Commission and a report brought
back to the Council. Member Kelly indicated that she would prefer alternative
No. 1 and No. 3. Member Turner commented that she still believes that alterna-
tive No. 1 is the best location for antennas, but that it is important that we
have an ordinance in place to deal with the numerous requests for dish antennas.
Further, that after the study it would be easier to amend the ordinance to make
it less restrictive than to make it more restrictive. Member Turner suggested
that as part of the study we take into consideration Federal regulations regard-
ing dish antennas. There being no further discussion, Member Richards offered
Ordinance No. 812 -A2 for Second Reading, with alternative No. 2 and requirement
3(c), as follows:
ORDINANCE NO. 812 -A2
AN ORDINANCE AMENDING ORDINANCE NO. 812 TO REGULATE
CONSTRUCTION AND MAINTENANCE OF TELECOMMUNICATION,
TELEVISION AND RADIO ANTENNAS, EXTERIOR DISH ANTENNAS
AND SUPPORTING TOWERS, AND PROVIDING PENALTIES
THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA ORDAINS:
Section 1. Section of of Ordinance No. 812 is hereby amended to read as follows:
"Section 1. Definitions. Words and phrases used in this ordinance which are
defined in Ordinance No. 825, as amended from time to time, (said ordinance, as
amended from time to time, is herein called the "Zoning Ordinance "), shall be
construed herein according to their definitions contained in the Zoning
Ordinance. The following words and terms shall have the following meanings in
this ordinance:
(a) Antenna: equipment used for transmitting or receiving telecommunication,
television or radio signals, which is located on the exterior of, or outside of,
any building or structure, and includes a dish antenna.
(b) Dish Antenna: a parabolic shaped antenna (including all supporting
apparatus) which is used for receiving telecommunication, television or radio
6/3/85
signals, which is located on the exterior of, or outside of, any building or
structure.
,(c) Tower: any pole, spire or structure, or any combination thereof, to which
an antenna is attached, or which is designed for an. antenna to be attached, and
all supporting lines, cables, wires and braces."
Sec. 2. Sec..2 of Ordinance No. 812 is hereby amended to read as follows:
"Sec. 2. Permit Required; Exemptions. No antenna or tower of any kind shall
hereafter be erected, constructed or paced, or re- erected, reconstructed or
replaced, anywhere within the City without first making an application for and
obtaining from the City a permit therefor.
(a) Exemptions. No permit shall be required for the following:
(i) Dish antennas not greater than 30 inches in diameter or five square feet
in cross sectional area, which do not exceed six feet in height.
(ii) All-other towers or antennas which do not exceed six feet in height.
(iii) Antennas and towers erected or constructed by the City for City purposes."
Sec. 3. Sec. 3 or Ordinance No. 812 is hereby amended ro read as follows:
"Sec. 3. Application for Permit; Issuance; Fees. Application for a permit
required by this Ordinance shall be made to the Building Official in the same
manner, and containing the same information, as for a building permit pursuant to
Ordinance No. 406, as amended from time to time, and the Minnesota State Building
Code thereby adopted. Such permit shall be issued by the Building Official. For
a permit required by this ordinance, an application fee as set forth in Ordinance
No. 171 shall be required for the purpose of defraying the cost of examining and
processing the application for permit and the cost of inspecting the installation
and maintenance of such antennas, dish antennas and towers. ".
Sec. 4. Sec. 4 of Ordinance No. 812 is hereby divided into three sections, being
Sec. 4, 5, and 6, and is hereby amended to read as follows:
"Sec. 4. General Requirements. All antennas, towers and sich antennas, including
supporting wires, for which a permit is required shall comply with the following
requirements:
(a) All applicable provisions of Ordinance No. 406, including wind loading
requirements set forth in the Minnesota Building Code thereby adopted, as such
ordinance shall be amended from time to time.
(b) Antennas and towers shall be grounded for protection against a direct
strike by lightning and shall comply, as to electrical wiring and connections,
with all applicable City and state statutes, regulations and standards.
(c) No antenna or tower shall exceed a height equal to the distance from the
base of the antenna and tower to the nearest overhead electrical power line
(except individual service drops), less five feet.
(d) Antennas or towers shall be protected to discourage climbing by unauthori-
zed persons.
(e) No antenna or tower shall have affixed to it in any way any lights,
reflectors, flashers or other illuminating device, or any signs, banners or
placards of any kind, except one sign not over 10 square inches indicating the
name of the manufacturer and /or installer.
(f) No tower shall have constructed thereon, or attached thereto, in any way,
any platform, catwalk, crow's nest or similar structure.
(g) All towers shall be constructed of corrosive - resistant steel or other
corrosive - resistant, non - combustible materials. Towers shall not be constructed
or made of wood, including timbers and logs.
(h) No part of any antenna or tower, nor any lines, cables, equipment, wires
or braces used in connection -with any tower or antenna shall, at any time,
extend across or over any part of a street, sidewalk or alley."
"$ec. 5.'..Location. _
(a) In all Zoning Districts as established by the Zoning.Ordinance:
(i) No part of any tower or antenna shall be constructed, located or main-
tained, at any time, permanently or temporarily, within any setback required
by the Zoning Ordinancd for a principal building or structure for the Zoning
District in which the antenna or tower is located.
(b) Additional requirements for lots in the R -1 and R -2 Zoning Districts as
established by the Zoning Ordinance other than lots developed with a conditional
use:
(i) Dish antennas greater than 30 inches in diameter shall not be located on
the roof of a principal or accessory building.
(ii) Dish antennas shall only be located in rear yards.
(iii) No antennas or towers shall be located in the front yard.
(iv) No antenna, tower, or dish antenna shall be constructed, located or
maintained, at any time, permanently or temporarily, closer to the allowed
buildable area on any adjacent lot than it is to the principal building or
structure on the lot on which it is located."
"Sec. 6. Height Restrictions.
(a) In the R -1 and R -2 Zoning Districts as established by the Zoning Ordinance:
(i) No ground mounted tower shall be in excess of 50 feet in height, measured
from the ground elevation at the base of the tower to the highest point of the
tower.
6/3/85
(ii) Towers mounted on a building or structure shall not extend over
25 feet.above the highest point of the roof of the building or structure.
(iii) Antennas shall not extend more than 15 feet above the highest point
of a tower. Antennas not mounted on a tower shall not be in excess of
15 feet high, measured from the highest point of the roof of the building
to which the antenna is attached to the highest point of the antenna, or
from the ground elevation at the base of the antenna to the highest point
of the antenna.
(iv) Dish antennas shall not be in excess of 15 feet in height, measured
from the ground elevation at the base of the antenna to the highest point
of the antenna.
(v) Dish antennas not greater than 30 inches in diameter, which may be
mounted on the roof pursuant to this ordinance, shall not exceed six feet
in height, measured from the point at which the antenna is amounted to the
roof to the highest point of the antenna.
(b) In all other Zoning Districts as established by the Zoning Ordinance:
(i) No antenna, no tower and no tower with an antenna shall exceed 75 feet
in height, measured from the base of the tower or antenna, whichever is lower,
to the highest point of the antenna or- tower, whichever is higher.
(ii) Dish antennas shall have an overall height of no more than 26 feet
for either a ground mount or roof mount."
Sec. 5. Sec. 5 (Existing Antennas and Towers; Continued Use; Replacement) of
Ordinance No. 812 is hereby renumbered Sec. 7.
Sec. 6. Sec. 6 (Lights and Signs; Crows' Nests) or Ordinance No. 812 is hereby
deleted in its entirety.
Sec. 7. Sec. 7 of Ordinance No. 812 is hereby renumbered Sec. 8 and is amended
to read as follows:
"Sec. 8. Number of Towers and Antennas Allowed.
(a) In the R -1 and R -2 Zoning Districts as established by the Zoning Ordinance:
no.more than one exempt antenna, as defined in Sec. 2(a) of this ordinance, one
dish antenna and one tower requiring a permit under the provisions of this
ordinance shall be allowed at any onetime on any single lot.
(b) In other Districts zoned residential by the Zoning Ordinance: no more
that one exempt antenna, as defined in Sec. 2(a) of this ordinance, one dish
antenna and one tower requiring a permit under the provisions of this ordinance .
shall be allowed at any one time on any single tract.
(c) In all Districts zoned ,other than residential by the Zoning Ordinance:
no more than one exempt antenna as defined in Sec. 2(a) of this ordinance, one
tower over 20 feet in height, and two dish antennas shall be allowed at any one
time on any single tract."
Sec. 8. Sec. 8 of Ordinance No. 812 is hereby renumber Sec. 9 and is amended to
read as follows:
"Sec. 9. Variances. Variances from the literal provisions of this ordinance
shall be processed and granted or denied in the same manner as variances are
handled under Ordinance No. 825."
Sec. 9. Sec. 9 of Ordinance No. 812 is hereby renumber Sec. 10 and is amended
to read as follows:
"Sec. 10. Abandoned Antennas and Towers; Removal. Any antenna or tower which
is not used for six successive months, commencing after the effective date of
this ordinance, shall be deemed abandoned and may be required to be removed
in the same manner and pursuant to the same procedures as for dangerous or
unsafe buildings established by Ordinance No. 471 or by Ordinance No. 406, as
such ordinances are amended from time to time, or by the Building Codes adopted
by Ordinance No. 406, as amended, or by Minnesota Stautes, Sections 463.15 to
463.26, as amended."
Sec. 10. Sec. 10 of Ordinance No. 812 is hereby renumbered Sec. 11 and is amended
to read as follows:
"Sec. 11. Violation; Penalty.
(a) Misdemeanor. Any person who shall violate any provision of this ordinance
shall be guilty of a_ misdemeanor and subject to penalties pursuant to Ordinance
No. 175 , as amended.
(b) Other Remedies. In addition to the penalties imposed by Ordinance No. 175,
as amended, the City may exercise, with or separately from such penalties, all
and any other legal and equitable remedies then available to the City by this
ordinance, or by statute, or other ordinances of the City, or by applicable rules
or regulations, to enforce this ordinance, including, without limitation,
injunction.
(c) Costs of Enforcement. The person or persons violating this ordinance
shall be jointly and severally liable for all costs incurred by the City in
enforcing this ordinance against such persons, including, without limitation,
attorneys' fees, witness fees and administrative expenses, with interest on
such fees and expenses from the dates incurred until paid at the highest rate
then allowed by law, and if no maximum rate be established by law, then at
twelve (10 %) percent per annum, and shall also be jointly and severally liable
S
6/3/85
for all costs, including attorneys' fees, of collecting such fees, expenses and
interest; with interest on such costs of collection from the dates incurred
until paid, at the same rate as is payable on such fees and expenses."
Sec. 11. Sec. 11 (Partial Invalidity) and Sec. 12 (Interpretation) of Ordinance
No. 812 are hereby renumbered Sec. 12 and Sec. 13, respectively.
Sec. 12. This ordinance shall be in full force and effect immediately upon its
passage and publication.
Motion was for adoption of the ordinance was seconded by Member Turner.
Rollcall:
,Ayes: Kelly, Richards, Turner, Courtney
Ordinance adopted.
ATTEST: Mayor
City Clerk
CLAIMS PAID. Motion of Member Turner was seconded by Member Kelly for payment of
the following claims dated 6/1/85: General Fund $54,570.29, Art Center $6,307_.52,
Golf Course Fund'$22,477.06, Recreation Center Fund $3,408.16, Gun Range Fund
$427.50, Water Fund $8,135.08, Utility Fund $26,980.94, Liquor Dispensary Fund
$1,222.50, Construction Fund $1,726.41, Total $125,255.46.
Ayes: Kelly, Richards, Turner, Courtney
Motion carried.
There being no further business on the agenda, Mayor Courtney declared the meeting
adjourned at 7:55 p.m.
City Clerk
�f1� s
M E M O R A N D U M
TO: Housing and Redevelopment
FROM: Gordon Hughes, Assistant City Manager
SUBJECT: BRW CONTRACTS - EDINBOROUGH
DATE: June 28, 1985
Staff recommends that the HRA enter into design and inspection contracts
with BRW for the following services associated with Edinborough:
Lump -Sum Design Fee
On Site Improvements $ 59,000
Residential Amenities $ 97,460
Parking Ramp $ 31,500
Park
$332,750
Maximum Inspection Fee
$40,000
$41,768
$13,500
$59,250
The above services are necessary to prepare plans and specifications for
bidding public improvements later this summer. These fees were included
in the cost estimates used to analyze the project's feasibility from a
tax increment standpoint.
As noted above, the design fees are lump sum fees, and the inspection fees
represent maximum cost. The actual inspection fee may be less, depending
upon actual time spent. It should also be noted that the design fee for
the park includes all professional services such as mechanical and
structural engineering, landscape design and so forth.
GH /sw
LOCATION
MAP
LOT DIVISIOM
NUMBER LD -85 -4
L O C A T 10 N 6901 -03 McCauley Trail
Lot 13, Block 1
Sioux Trail Fourth Addition
EDINA PLANNING DEPARTMENT
COMMUNITY DEVELOPMENT AND PLANNING COMMISSION
STAFF REPORT
JUNE 26, 1985
LD -85 -4 Barbara Barth
Lot 13, Block 1
Sioux Trail Fourth
6901 -03 McCauley Trail
Refer to: Attached Survey
The proponent is requesting a party wall lot division of an
existing double bungalow. Separate utility connections are
provided.
Recommendation
Approval.
:
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GD� I hereby certify that this survey, pl.an or report
was prepared by me or under my direct supervision
and that I am a duly reg stere Land Surveyor
under the laws of the to a innesota.
Date / $ arry nson
Minn. R g. No. 5065
A That part of Lot 13, Block 1, SIOUX TRAIL FOURTH ADDITION, according to the
recorded plat thereof, Hennepin County, Minnesota, lying northerly of a line
which bears South 89 degrees 09 minutes 47 seconds West (the north line of said
Lot 13 is assumed to bear South 89 degrees 24 minutes 17 seconds East), from a
point on the east line of said Lot 13, distant 53.08 feet southerly of the
northeast corner of said Lot 13.
PARCEL
IRRY S. JOHNSON COMPANIES, INC.
BLOOMINGTON. MINNESOTA
PHONE 16121 884.5341
CERTIFICATE
OF SURVEY
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`ARCEL B
That part of Lot 13, Block 1, SIOUX TRAIL FOURTH ADDITION, according to the
recorded plat thereof, Hennepin County, Minnesota, lying southerly of a line
which bears South 89 degrees 09 minutes 47 seconds West (the north line of said
Lot 13 is assumed to bear South 89 degrees 24 minutes 17 seconds East), from a
point on the east line of said Lot 13, distant 53.08 feet southerly of the
northeast corner of said Lot 13.
RRg0T.iTTT0N
WHEREAS, the following described property is at present a single tract of land:
Lot 13, Block 1, Sioux Trail Fourth Addition; and
WHEREAS, the owner has requested the subdivision of said tract into separate
parcels (herein called "Parcels ") described as follows:
Parcel A: That part of Lot 13, Block 1, Sioux Trail Fourth Addition,
according to the recorded plat thereof, Hennepin County, Minnesota,
lying northerly of a line which bears South 89 degrees 09 minutes
47 seconds West (the north line of said Lot 13 is assumed to bear
South 89 degrees 24 minutes 17 seconds East), from a point on the
east line of said Lot 13, distant 53.08 feet southerly of the north-
east corner of said Lot 13.
and
Parcel B: That part of Lot 13, Block 1, Sioux Trail Fourth Addition,
according to the recorded plat thereof, Hennepin County, Minnesota,
lying southerly of a line which bears South 89 degrees 09 minutes
47 seconds West (the north line of said Lot 13 is assumed to bear
South 89 degrees 24 minutes 17 seconds East), from a point on the
east line of said Lot 13, distant 53.08 feet southerly of the north-
east corner of said Lot 13.
WHEREAS, the requested subdivision is authorized under Ordinance No. 801 and
it has been determined that compliance with the Subdivision and Zoning
Regulations of the City of Edina will create an unnecessary hardship and
said Parcels as separate tracts of land do not interfere with the purpose
of the Subdivision and Zoning Regulations as contained in the City of Edina
Ordinance Nos. 825 and 801;
NOW, THEREFORE, it is hereby resolved by the City Council of the City of Edina
that the conveyance and ownership of the second above described Parcels as separate
tracts of land is hereby approved and the requirements and provisions of
Ordinances Nos. 825 and 801 are hereby waived to allow said division and con-
veyance thereof as separate tracts of land, but only to the extent permitted
under Ordinance No. 801 and Ordinance No. 825 and subject to the limitations
set out in Ordinance No. 825, and said Ordinances are not waived for any other
purpose or as to any other provisions thereof, and further subject, however,
to the provision that no further subdivision be made of said Parcels unless
made in compliance with the pertinent ordinances of the City of Edina or with
the prior approval of this Council as may be provided for by those ordinances.
, W-F.7W
{
i • Y
NUMBER LD -85 -5
L O C A T 10 N 6824 and 6828 Valley View Road
Lot 2, Block 2 Indianhead Crest
Lot 1, Block 1 Arrowhead Ridge
EDINA PLANNING DEPARTMENT
f
COMMUNITY DEVELOPMENT AND PLANNING COMMISSION
STAFF REPORT
JUNE 26, 1985
LD -85 -5 Lester Wakefield and John Kluznik
Lot 2, Block 2
Indianhead Crest
Lot 1, Blockj
Arrowhead Ridge
6824 and 6828 Valley View Road
- r
Refer to: Attached Surveys
The owner of 6828 Valley
portion of his lot to the
at 6824 Valley View Road.
transfer of 18,510 square
View. The resulting lots
size.
View Road proposes to sell a
owner of the northerly adjaent lot
The division would result in the
feet from 6828 to 6824 Valley
would be approximately equal in
Both lots would conform to Zoning Ordinance requirements,
the division would give 6824 access to the pond at the rear
of the property.
Recommendation
Approval.
RON KRUEGER & ASSOCIATES, -INC.
-4 REGISTERD LAND. SURV
382 WASHINGTON AVENUE SO. E EDEN PRAIRIE. MINN. 55344 EYORS
PHONE 612- 941 -3030
CERTIFICATE OF SURVEY-
- for ef Z/, . A FSON ASSOC. Job No . Bk. Pg.
/vor��iwesfer�y L.Y' l %n e
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LEGAL DESCRIPTION
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That part of Lot 2, Block 2, INDIANHEAD CREST, according to the
recorded plat thereof on file and of record, Hennepin County,
Minnesota which lies Southwesterly of the following described
lines
Commencing at the most easterly corner of said Lot 2, Block 2;
thence in a northwesterly direction, along the northeasterly
lot line of said.Lot 2, Block 2, a distance of 95.44 feet to
the point of beginning of the line to be described; thence
northwesterly, deflecting to the left 21 degrees 00 minutes 00
seconds for a distance of 100.00 feet; thence northwesterly,
detlecting. to the right 17 degrees 58 minutes 25 seconds for a
distance of 160.00 feet, more or less, to the northwesterly lot
line of said Lot 2, Block 2 and there terminating.
17x0 Z5"
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Alorfh�masterly line'••.
to
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1 hereby certify that this Is a true and correct representation /
of the boundaries of
V
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County, Minnesota.
This day of J1E 19 8.5
R N KRUEGER & ASSOMATr=c imr
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RRGf)T.TTTT0N
WHEREAS, the following described tracts.of.land constitute various.separate
parcels:
Lot 2, Block 2, Indianhead Crest and Lot 1, Block 1, Arrowhead Ridge; and
WHEREAS, the owners of the above tracts of land desire to subdivide said tracts
into the following described new and separate parcels (herein called "Parcels "):
Lot 2, Block 2, Indianhead Crest, except that part of Lot 2, Block 2,
which lies Northeasterly -of the following described line:.
Commencing at the most easterly corner of said Lot 2, Block 2, thence
in a northwesterly direction, along the northeasterly lot line of said
Lot 2, Block 2, a distance of 95.44 feet to the point of beginning of
the line to be described; thence northwesterly, deflecting to the left
21 degrees 00 minutes 00 seconds for a distance of 100.00 feet; thence
northwesterly, deflecting to the right 17 degrees 58 minutes 25 seconds
for a distance of 160.00 feet, more or less, to the northwesterly lot
line of Lot 2, Block 2 and there terminating.
and
Lot 1, Block 1, Arrowhead Ridge, and that part of Lot 2, Block 2,
Indianhead Crest which lies Northeasterly of the following described line:
Commencing at the most easterly corner of said Lot 2, Block 2, thence
in a northwesterly direction, along the northeasterly lot line of said
Lot 2, Block 2, a distance of 95.44 feet to the point of beginning of
the line to be discribed; thence northwesterly, deflecting to the left
21 degrees 00 minutes 00 seconds for a distance of 100.00 feet; thence
northwesterly, deflecting to the right 17 degrees 58 minutes 25 seconds
for a distance of 160.00 feet, more or less, to the northwesterly lot
line of Lot 2, Block 2 and there terminating.
WHEREAS, it has been determined that complaince with the Subdivision and Zoning
Regulations of the City of Edina will create an unnecessary hardship and said
Parcels as separate tracts of land do not interfere with the purposes of the
Subdivision and Zoning Regulations as contained in the City of Edina Ordinance
Nos. 801 and 825;
NOW, THEREFORE, it is hereby resolved by the City Council of the City of Edina
that the conveyance and ownership of said Parcels as separate tracts of land is
hereby approved and the requirements and provisions of Ordinance No. 801 and
Ordinance No. 825 are hereby waived to allow said division and conveyance thereof
as separate tracts of land but are not waived for any other purpose or as to any
other provision thereof, and subject, however, to the provision that no further
subdivision be made of said Parcels unless made in compliance with the pertinent
ordinances of the City of Edina or with the prior approval of this Council as
may be provided for by those ordinances.
low
AT
91 IL F.AW:l MAIO 161, 110, 19091 =mmi
COMMUNITY DEVELOPMENT AND PLANNING COMMISSION
STAFF REPORT
JUNE 26, 1985
LD -85 -7 James and Eileen Sauve
5148 Danens Drive and Richard
Schultz
and
LD -85-8 Norma Mader
5152 Danens Drive and Richard
Schultz Oak Ridge
Refer to: attached Survey and Agreement
The proponents have made a claim of ownership by adverse
possession on a portion of Lot 3, Block 1 Oak Ridge of
Edina, 5015 Nob Hill Drive. The attached agreement, which
quit claim deeds portions of Lot 3 to each proponent,
provides an out of court settlement of the claim. In
exchange for the conveyance of property the owner of Lot 3
receives a restrictive covenant that assures no structure
will be erected on the property.
All three lots involved would continue to exceed Ordinance
requirements following the division. The City received, in
connection with the plat of Oak Ridge of Edina, a 100 foot
conservation restriction, around the pond which is partially
located on Lot 3. The conservation restriction covers
nearly all of the area of Lot 3 included in the proposed
division.
Recommendation
The proposed division will improve the lots on Danens Drive
and will not significantly impact Lot 3 of Oak Ridge since
it will still be in excess of 200 feet deep. Staff
recommends approval by a separate resolution for each
division.
AnpPrMrMM
This Agreement made by and between Richard M. Schulze
and Sandra J. Schulze, husband and wife ( "Schulzes "),
Norma M. Mader ( "Mader "), and James F. Sauve and Eileen G.
Sauve, husband and wife ( "Sauves ").
WHEREAS, the Schulzes have entered into a purchase agree-
ment dated April 26, 1985 providing for the purchase by the
Schulzes of Lot 3, Block 1, Oak Ridge of Edina (said "Lot 3 ")
together with the single - family residence and related improve-
ments located thereon;
WHEREAS, Mader, as the owner of a portion of Lot 18,
Block 1, Brookview
Minnesota, has file
cation to Register
to said portion of
adverse possession
as follows:
Heights 1st Addition, Hennepin County,
:d in Hennepin County District Court Appli-
Title No. 19190 seeking to register title
Lot 18, and, on the basis of the alleged
thereof, that part of said Lot 3 described
That part of the West 111.65 feet of Lot 3, Block 1,
Oak Ridge of Edina lying Southerly of a line running
from a point on the West line of said Lot 3 distant
55.0 feet North of the Southwest corner to a point on
the East line of said West 111.65 feet distant 47.0
feet North of the South line thereof and there termi-
nating (the "Mader Portion of said Lot 3 ");
WHEREAS, the Sauves, as the owners of part of Lot 19,
Block 1, Brookview Heights 1st Addition, Hennepin County,
Minnesota, have filed in Hennepin County District Court Appli-
cation to Register Title No. 19189 seeking to register title
to said portion of said Lot 19, and, on the basis of the
alleged adverse possession thereof, that part of said Lot 3
described as follows:
The East 85.15 feet of the West 196.8 feet of Lot 3,
Block 1, Oak Ridge of Edina, lying Southerly of a line
running from a point 47.0 feet North of the South line
on said West line of the East 85.15 feet of the West
196.8 feet of said Lot 3, to a point on the East line
of said West 196.8 feet, distant 75.0 feet North of
the South line and there terminating (the "Sauves Por-
tion of said Lot 3 ");
WHEREAS, the parties hereto desire to resolve the dis-
putes which have arisen with respect to the ownership of
Lot 3 without recourse to the expense and uncertainty of
litigation between the parties; and
WHEREAS, the Schulzes, Mader, and the Sauves have agreed
that the Schulzes will quit claim to Mader the Mader Portion
of said Lot 3 and that the Schulzes will quit claim to the
Sauves the Sauves Portion of said Lot 3 in consideration
of Mader and Sauve, respectively, creating, for the benefit
of that part of said Lot 3 which is to be retained by the
Schulzes ( "Schulzes Portion of said Lot 3 ") the restrictive
covenants hereinafter described.
NOW, THEREFORE, in consideration of the mutual covenants
herein contained it is agreed by and between the parties
hereto as follows:
1. The recitals set forth above are expressly incor-
porated in, and are hereby declared to be a part of, this
Agreement by reference thereto.
-2-
2. Mader and the Sauves, at their joint expense, shall
obtain from the City of Edina the appropriate subdivision
approval so that said Lot 3 is divided into three parts,
one of which shall be the Mader Portion of said Lot 3,
another of which shall be the Sauves Portion of said Lot 3,
and another of which shall be the Schulzes Portion of said
Lot 3. In addition, Mader and the Sauves shall, at their
joint expense, file, in the office of the County Recorder
for Hennepin County, a certified copy of the City of Edina's
City Council's resolution effecting said subdivision.
3. Within twenty days after said certified copy of
said resolution has been filed in the office of the County
Recorder for Hennepin County, the following instruments,
in recordable form, shall be and concurrently exchanged by
the following parties:
a. The Schulzes will execute and deliver to Mader
a quit claim deed in the form of that which is
attached hereto as Exhibit A.
b. The Schulzes will execute and deliver to the Sauves
the quit claim deed attached hereto and made a
part hereto as Exhibit B.
C. Mader will execute and deliver to the Schulzes
a Declaration of Restrictive Covenant in the form
of that which is attached as Exhibit C.
d. Mader will execute and deliver to the Schulzes
a quit claim deed in the form of that which is
attached hereto as Exhibit D.
-3-
e. The Sauves shall execute and deliver to the
Schulzes a Declaration of Restrictive Covenant
in the form of that which is attached as Exhibit E.
f. The Sauves will execute and deliver to the Schulzes
a quit claim deed in the form of that which is
attached hereto as Exhibit F.
g. In addition, if the Mader Portion of said Lot 3
and/or the Sauves Portion of said Lot 3 is encum-
bered by any mortgage lien or other lien created
by, or through, the Schulzes, the Schulzes shall
attempt to obtain from said holder and deliver
to Mader, or the Sauves, as the case may be, a
release, in recordable form, of the Mader Portion
of said Lot 3 and /or the Sauves Portion of said
Lot 3 from said lien. However, notwithstanding
whether the Schulzes are able to obtain any said
release, the Schulzes shall execute and deliver
the quit claim deeds referred to in subparagraphs
3a and 3b above.
Each party shall pay all recording fees which are payable
with respect to the recording of any instrument which, as
provided above in this paragraph, said party is entitled
to receive from another party.
4. Mader and the Sauves agree to make,'within 30 days
of the date hereof, an application to the City of Edina for
the subdivision approval referred to in paragraph 2 above.
In the event that for any reason Mader and the Sauves have
-4-
npt obtained and filed a certified copy of said subdivision
resolution on or before September 1, 1985, the Schulzes shall
have the right to proceed to attempt to obtain said subdivi-
sion approval, in which event, however, Mader and the Sauves
shall reimburse the Schulzes, upon demand, for their costs
and expenses, including attorneys' fees, in seeking said
subdivision approval not to exceed, in any event, $300.00.
5. Each party hereto acknowledges and agrees that
said subdivision approval cannot be obtained unless all of
the parties hereto join in making the appropriate application
for said subdivision approval and, therefore, each party
hereto agrees for the benefit of the other parties hereto
that said party shall join in said application upon demand
of any other party.•
6. In the event that said subdivision approval is
not obtained on or before December 1, 1985, for any reason,
other than for the reason that a party hereto has refused
to join in the application required to obtain said subdivi-
sion approval, this Agreement shall terminate and be null
and void.
7. Mader and the Sauves agree for the benefit of the
Schulzes and for the City of Edina, to execute any instru-
ments which may be reasonably required to evidence Mader's
consent, as the owner of the Mader Portion of said Lot 3,
and the Sauves' consent, as the owner of the Sauves Portion
of said Lot 3, to the following:
a. The filing of the plat of Oak Ridge of Edina.
-5-
b. The creation of the utility and drainage easements
shown on the plat of Oak Ridge of Edina.
C. The conservation, restrictions and easements con-
tained in Document Nos. 4740199 and 4754623 in
the office of the County Recorder for Hennepin
County, Minnesota.
d. The restrictions, covenants, and conditions con-
. tained in Document No. 4741036 in said office.
8. Except as expressly set forth herein, each party
hereto shall be responsible for their own fees, costs and
expenses, including attorneys' fees, incurred in connection
with the performance of said parties' obligations created
under this Agreement.
The parties hereto have caused this Agreement to be
executed as of the r-itt -en.- ;'f /� �, y cT ,J - /�)�}'S
R chard M. Schulze
Sandra J. S ulze
u
Norma M. Mader
7
J es F. Sauve
Eileen G. S u v e
W-V
CARDARELLE & ASSOCIATES, INC.
941 -3031 Land Surveyors
Eden Prairie, MN 55344
Certificate Of ,urbep
Survey For_ ownPre
Book Page File 084114
Mrs. Norma Mader, 5152 Danens Drive, Edina 55435
Mr. James Sauve, 5148 Danens Drive, Edina 55435
OND
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Scale: 111=10,
FBtROOKVIEW 111.65 Easements A line parallel Lot 3, Sec. 4,
T 18, BLK. 1,
HEIGHTS 1st ADD.
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196.8'
t1 OAK - RID
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92.35'
ith the North line of Gov't.
. 116, R. 21
LOT 19, BLK. 1,
BROOKVIEW HEIGHTs tat ADD.
Rl�'
0,
DESCRIPTION FOR NORMA MADER:
Lot 18 except the Southeasterly 2 feet thereof all in Block 1, Brook -
view Heights 1st Addition.
RESOLUTION
WHEREAS, the following described tracts of land constitute various separate
parcels:
Lot 18, Block 1, Brookview Heights 1st Addition,
Lot 19, Block 1, Brookview Heights 1st Addition, and
Lot 3, Block 1, Oak Ridge of Edina; and
WHEREAS, the owners of the above tracts of land desire to subdivide said tracts
into the following described new and separate parcels (herein called "Parcels "):
Lot 18 except the Southeasterly 2 feet thereof all in Block 1, Brookview
Heights 1st Addition, and that part of the West 111.64 feet of Lot 3,
Block 1, Oak Ridge of Edina lying Southerly of a line running from a
point on the West line of said Lot 3 distant 55.0 feet North of the
Southwest corner to a point on the East line of said West 111.65 feet
distant 47.0 feet North of the South line thereof and there terminating;
and
Lot 19 and the Southeasterly 2.0 feet of Lot 18 all in Block 1, Brookview
Heights 1st Addition, and the East 85.15 feet of the West 196.8 feet of
Lot 3, Block 1, Oak Ridge of Edina, lying Southerly of a line running
from a point 47.0 feet North of the South line on said West line of the
East 85.15 feet of the West 196.8 feet of said Lot 3, to a point on the
East line of said West 196.8 feet, distant 75.0 feet North of the South
line and there terminating;.
and
Lot 3, Block 1, Oak Ridge of Edina, except for the Westerly 196.8 feet
thereof;
WHEREAS, it has been determined that compliance with the Subdivision and Zoning
Regulations of the City of Edina will create an unnecessary hardship and said
Parcels as separate tracts of land do not interfere with the purposes of the
Subdivision and Zoning Regulations as contained in the City of Edina Ordinance
Nos. 801 and 825;
NOW, THEREFORE, it hereby resolved by the City Council of the City of Edina '
that the conveyance and ownership of said Parcels as separate tracts of land is
hereby approved and the requirements and provisions of Ordinance No. 801 and
Ordinance No. 825 are hereby waived to allow said division and conveyance thereof
as separate tracts of land but are not waived for any other purpose or as to any
other provision thereof, and subject, however, to the provision that no further
subdivision be made of said Parcels unless made in compliance with the pertinent
ordinances of the City of Edina or with the prior approval of this Council as
may be provided for by those ordinances.
CARDARELLE & ASSOCIATES, INC.
941 -3031
Land Surveyors
Eden Prairie, MN 55344
Certificate Of �§urbep
Survey For own0ra_ Book Page File 084114
Mrs. Norma Mader, 5152 Danens Drive, Edina 55435
Mr. James Sauve, 5148 Danens Drive, Edina 55435
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Scale: 1 " =30'''�
Ul'-A
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LOT 3, BLOCK, 1,
n S6 9'j, is
1
111.65 p
f_
u?tl
ilit_ y Easements A line parallel
Lot 3, Sec. 4,
LOT 18, BLK. 1,
BROOKVIEW HEIGHTS 1st ADD. ,
931e
DR? 82.0
196.8'
OAK_ _RIDGE OF. T
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I `� T�Gardens
pl"
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ce
ith the North line of Gov't.
116, R. 21
LOT 19, BLK. 1,
BROOKVIEW HEIGHTS Int ADD .
02-
DESCRIPTION FOR NORMA MADER: \-f
Lot 18 except the Southeasterly 2 feet thereof all in Block 1, Brook -
view Heights 1st Addition.
A17SD
That part of the West 111.65feet of Lot 3, Block 1, Oak Ridge Of Edina
lying Southerly of a line cunning from a point on the West line of
said Lot 3 distant 55.0 feet North of the Southwest corner to a point
on the East line of said West 111.65feet distant 47.0 feet North of
the South line thereof and there terminating.
DESCRIPTION FOR JAMES SAUVE:
Lot 19 and the Southeasterly 2.0 feet of Lot 18 all in Block 1, Brook -
view Heights 1st Addition.
-Paso
The East 85.15 :eet of the West 196.8 feet of Lot 3, Block 1, Oak
Ridge Of Edina, lying Southerly of a line running from a point 47.0
feet North of the South line on said West line of the East 85.15feet
of the West 196.8 feet of said Lot 3, to a point on the East line of
said West 196.8 feet, distant 75.0 feet North of the South line and
there terminating.
1 Hw�►p wMN IINI MM 1, Mw wd wrrW np� �f wrnl. d M» hw�wlM �f d P c f` r i hP r3 a hnvn
"e,n`epM Cwwp. Monsanto and of IIN location of dl ►ylldl", dwm-. sod al
•WbM c.awdrwk If soy, from won sold lend. i+wr" 117 me We 24th •,f ;T1 n A
Revised March 1 1985.
/CARD llE & ASSOCIATES, INC.
-STATE REG. NO. 6504
i;'EQULSTI FOR PUR ;iE
TO: Mayor and City Council
FROM: Francis J. Hoffman, P.E. Director of Public Works and City.Engineer
.IA: Kenneth Rosland, City flanaver
SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $5,000
DATE: July 1, 1985
Material Description (General Specifications):
Bridge Deck Repair & Overlay ion Valley View Rd. over Soo .Line R. R. Bridge #27541
Improvement No. 85 -7 S.A.P. 120 - 151 -09 - Contract #85 =7 (Eng)
Quotations /Bids:
Company
1. Progressive Contractors, Inc.
2. Arcon. Construction Co., Inc.
Amount of Quote or Did
$29,455.50
$29,605.35
�. Cycon, Inc: $37;656.00
Engineer's Estimate - $29,373.52
Department Recommendation: Progressive.Contractors, Inc. $29,455.50
Engineering
Si.gnat Department
Finance Director's Endorsement:
The recommended bid is c/
is not within the amount budget for the purchase.
. ri, uaien, rinance Director
City Maryaeer's Endorsement: V
1. I concur with the recomrendation of the Department and recommend Council approve
the purchase.
2. I recommend as an alternative:
Kenneth [zoslaild, Fity Manager
IIIB
REQUEST FOR PURCHASE
TO:
Mayor
and City
Council
FROM:
Bob
Kojetin,
Director
VIA: Kenneth Rosland, City Manager
SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $5,000
DATE: June 28, 1985
Material Description (General Specifications):
Resurfac -ing of 4 tennis courts: Pamela, Highland, Weber, Lake Cornelia
Quotations /Bids:
Company
1. Tennis West, Ltd.
5501 Baker Rd. , Mtka, MN
2. Action Courts
P.O. Box D, Rosemount,. MN
Department Recommendation:
Tennis West, Ltd.
Finance Director's Endorsemmen
The recommended bid is
Amount of Ouote or Bid
$10,885
12,500
Sig ature Department
t:
is not within the amount budget for the purchase.
NL-
J. N. Dalen, Finance Director
Citty anager's Endorsement:
1. I concur with the recommendation of the Department and recommend Council approve
the purchase. (�
2. I recommend as an alternative:
X1 Kennet
and, City Manager
REQUEST FOR PURCHASE
TO: Mayor and City Council
FROM: CRAIG G. SWANSON, POLICE CHIEF
VIA: Kenneth Rosland, City Manager
SUBJECT: REQUEST FOR PURCHASE OF ITEri IN EXCESS OF $5,000
DATE: JUNE 26TH, 1985
j17 -C-
Material Description (General Specifications):
6 REMOTE SIRE DECODERS WITH INDIVIDUAL SIREN ADDRESS ON EACH AND INSTALLATION
AT DESIGNATED LOCATIONS.
THIS IS A CONVERTION OF EXISTING CIVIL DEFENSE SIRENS TO A RADIO ACTIVATED SYSTEM.
Quotations /Bids:
Company
1. HEALY —RUFF COMPANY
2485 NORTH FAIRVIEW AV.
ST. PAUL, MINNESOTA 55113
2. 633 -7522
Amount o Ouote or Bid
$;10 836.00
REIMBURSEMENT — , .00 FEDERAL FUNDING
REIMBURSEMENT —2,709.00 STATE FUNDING
LOW BIDDER — HENNEPIN COUNTY CONTRACT 44776
Department Recommendation:
Finance Director's Endorsement:
The recommended bid is is not
NET $ 2,709.00 COST TO EDINA
Gs
EDINA POLICE
Signature Department
within the amountAudget for the purchase.
en, Finance Director
City M�- Kager's Endorsement: V
1. I concur with the recommendation of the Department and recommend Council approve
the purchase.
2. I recommend as an alternative:
GLENN G. NYBECK'
GORDON V.JOHNSON
JOHN K. BOUOUET
JAMES VAN VALKENBURG
MARK G. OHNSTAD
DONALD D. SMITH
DENNIS M.PATRICK
MARSH J. HALBERG
MARK E. LASEE
JOHN R. PRAETORIUS
Y
THOMSEN, NYBECK,JOHNSON, BOUOUET & VAN VALKENBURG, P.A.
LAW OFFICES
SUITE 102 -7250 FRANCE AVENUE SOUTH
MINNEAPOLIS IEDINAI,MINNESOTA 55435
16121 835 -700! OF COUNSEL
HELGE THOMSEN
RICHARD D.WILSON,P.A.
JACK W. CARLSON
ROBERT E.2ECK
June 20, 1985
Mrs. Nancy Atchison
Chair - Edina School Board
6512 Warren Avenue
Edina, Minnesota 55435
Dear Nancy and Mayor Courtney:
Mayor C. Wayne Courtney
4313 Eton Place
Edina, Minnesota 55424
RE: Edina Foundation
We are attemptinq.to clarify the membership selection of
the Edina Foundation. A review of the original Articles of Incorpora-
tion and the Restated Articles of Incorporation do not have any member-
ship requirement that indicates that any of the members must be residents
of the City of Edina.
The Articles were amended and those amendments were approved
by both the School Board and the City Council to allow us to increase
the membership to nine -(9) and gave the Foundation the authority to
appoint three members. That was done at one time and thus all of their
terms expire at the same time.
I would like your authority to change the By -Laws to stagger
the terms so that in any given year one representative from the School
District, the City, and membership at large is appointed. That way we
would have a rotation of one from each appointing group in every year.
In addition to that it would be our recommendation that six
of the members must be residents of the City of Edina. I would further
clarify that to indicate that if a person is appointed they could con-
tinue on the Board for the balance of their term if they were to move
from the City of Edina.
Mrs. Nancy Atchison etal -2- June 20, 1985
Comments have been made that the purpose of this clause is
to protect Bruce Kobs who was a resident when appointed and whose
term runs until 1986. He has moved from the City of Edina. However,
he has continued to be active in the Foundation and is very helpful in
the publicity for the various Foundation functions.
However, the purpose of our Resolution is not to protect Bruce
Kobs, but to give the Board flexibility to appoint members from different
constituencies to keep a good balance on the Foundation Board. As an
example, at the current time Bruce Kobs has his office in the 44th and
France area, Lyle Bing is in the 50th and France area, and Betty Hemstad
has been active in both the Edinamite and the Community Center. I think
we have a good balance and I would like to keep that type of format and
give the flexibility to the Foundation Board to continue that program.
I would appreciate it if you would present this to your respect-
ive groups, namely the School Board and the City Council, and if it is
helpful I would be happy to appear at those meetings.
I do not wish to do a bunch of drafting on making new rules
until I have the direction from the Schools and the City.
JVV:jd.
cc: Dr. Ralph Lieber
Mr. Kenneth Rosland
Yours truly,
James Van Valkenburg
MEMORANDUM
TO: KENNETH ROSLAND, CITY MANAGER
FROM: MARCELLA DAEHN, CITY CLERK 'r ID-
SUBJECT: FINAL PLAT RESOLUTION - VALLEY VIEW HEIGHTS 2ND ADDITION
DATE: JUNE 27, 1985
When the above referenced plat was brought in for signing recently, the
names of the parties platting the property showed that now only Kent P.
Swanson and Sharon J. Swanson names were listed. Therefore, the Council
Minutes of November 19, 1984, should be revised to reflect this change
as follows:
RESOLUTION GRANTING FINAL PLAT APPROVAL
FOR VALLEY VIEW HEIGHTS 2ND ADDITION
BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that that
certain plat entitled "Valley View Heights 2nd Addition ", platted by Kent P.
Swanson and Sharon J. Swanson, husband and wife,
and presented at the regular meeting of
the City Council of November 19, 1984, be and is hereby granted final plat
approval.
ADOPTED this 19th day of November, 1984.
5836 Grove Street
Edina, Minnesota 55436
June 25, 1985
7 -� —rs
Mayor and Members of the City
Council
City of Edina
c/o City Manager
4801 West 50th Street
Edina, Minnesota 55435
Dear Mayor and City Council Members:
I have lived in the City for several years and believe it
is a well -run City. However, I cannot believe that you
allow the eyesore at the old Biltmore Motel on Vernon Avenue
to remain. The lawn has turned into -a hayfield, the windows
are boarded up, and the fences around the pool are mostly
pushed down. It looks like a firetrap. This type of eye-
sore is no doubt also a hazard to children and others -
remember when the children drowned in an abandoned pool a
few weeks back in Illinois? Remember the fire at the Norwest
Bank in downtown Minneapolis? These types of things could
easily happen here!
Please let me know what you decide to do. I will be happy
to give you more of my thoughts on this.
Sincerely,
Randy Mattson
Work phone - 344 -0216
Home phone - 922 -7021
' w
-t
J�
M E M O R A N D U M
TO: Mr. Rosland
FROM: John Schirmang, Building Official
SUBJECT: Biltmore
DATE: June 28, 1985
Enclosed Ls a list of problems and letters sent to
various people in the past.
I personally visited the site today and found the
building in a secure manner. The yard had been
mowed and fence around the pool re- installed.
In the parking lot there were several pieces of
junk.
M E M O R A N D U M
DATE: June 28, 1985
TO: Mr. Ken Rosland
FROM: Craig Larsen. IN
SUBJECT: Biltmore Motel
Dunbar Development Corporation is now involved with the redevelopment
of the Biltmore Motel site. I have been informed that a plan for redevelop-
ment of the site will be submitted for consideration by the Planning
Commission at [ts July 31, 1,985 meeting. The plan will be senior citizen
rental housing.
M E M O R A N D U M
DATE: June 28, 1985
TO: John Schirmang, Edi a uilding Official
FROM: David A. Velde I
SUBJECT: Biltmore Motor Hotel
The snow fence installed around the swimming pool at the Biltmore Motel
has not proven to be an effective means of securing the pool area. The
fence has been pushed down on several occasions and poses a potential
threat for children wandering into the area.
A better solution would be to fill the pool with earth. The pool should
first be pumped dry and a hole should be provided through the pool
floor for drainage purposes. This would avoid the possibilities of rain
water ponding on top of the fill.
M E M O R A N D U M
TO: John Schirmang, Building Inspector
FROM: William Feck, Fire Chief
SUBJECT: BILTMORE MOTEL
DATE: June 28, 1985
As requested by the City Manager, this memorandum will deal with the
various problems that have involved the Biltmore Motor Inn since it
has been vacated.
In November of 1984, the Biltmore Motor Inn became the target for
complaints from the Fire Department, Health Department, Police
Department and the citizens of Edina.
Assistant Chief, Ted Paulfranz, met with you, John, and you two decided
that Assistant Chief, Ted Paulfranz, would be the one that would deal
with the owner concerning the complaints.
Assistant Chief Paulfranz met with the Health Department and Police
Department concerning their complaints about the Biltmore. On
November 27, 1984, Assistant Chief Paulfranz wrote orders to the
owners of the Biltmore Motor Inn about the items that must be
corrected in order to comply with City ordinances. A copy of this
correspondence is attached.
By December 12, 1984, Mr. Robert Bailey of the Biltmore Motor Inn had
completed the necessary work to bring the building within the scope
of the City Ordinance No. 471.
In April of 1985, there was a problem concerning the security of the
building. Assistant Chief Paulfranz contacted Mr. Bob Johnson and
stated that he must secure the Biltmore Motor Inn again. Mr. Johnson
had his work crew return to the building and secured it.
On June 26, 1985, another complaint was received concerning the fence
around the pool being down. Again, Mr. Bob Johnson was contacted. He
stated that they had just mowed the grass around the pool and that was
why the fence was down.
This memorandum is just a short summary of the various actions that were
taken and does not include all of the telephone calls and meetings that
took place to resolve the problems.
WF /sw
Attachment
'ITY OF
4801 WEST 50TH STREET. EDINA. MINNESOTA 55424
612- 927 -8861
November 27, 1984
Bob Johnson
Johnson Building Co.
501 Southgate Office Plaza
Minneapolis, MN 55437
Richard L. Harlson
Johnson Building Co.
501 Southgate Office Plaza
Minneapolis, MN 55437
,�_-, L; a4•�Ji�c
CERTIFIED MAIL # 017564
CERTIFIED MAIL # 017565
R. Bob Bailey, General Manager CERTIFIED NAIL # 017566
Biltmore Motor Inn
4106 61st Ave. North
Brooklyn Center, MN 55429
RE: BILTMORE ?MOTOR INN - 5212 VERNON AVE.
Dear Sirs:
This letter will serve as a follow -up to our meeting and site
inspection conducted November 27, 1984 with Mr. Harlson and
Air. Bailey.
The City's concern in this matter is to adequately secure the
property to eliminate an attractive nuisance, prevent unauthor-
ized entry and limit additional deterioration.
The following corrections must begin immediately and be com-
pleted within 10 days (December 10, 1984).
1. Re- install the snow fence enclosing the swimminq
pool. The installation must be secure enough to
withstand winter weather conditions and prevent
any accidental entry.
2. Disconnect and lock electric power at service switch.
3. Secure and cover all exposed windows, broken or in-
tact around perimeter of the building. This cover
must be minimum 5/8 "exterior grade plywood and must
be adequately secured to prevent removal.
PAGE 2
11 -27 -84
RE: Biltmore Motor Inn - 5212 Vernon Ave.
TO: Bob Johnson, Richard Harlson & R. Bob Bailey (continued)
4. Secure or cover all exterior door openings by
locking or nailing.
5. Remove cut brush and trimmings from the alley way
behind motel.
6. Call for inspection at completion of work.
Thank you for your attention to this matter. If you have any
questions, feel free to contact me at 927 -8868.
Sincerely,
Ted Paulfr�z, Asst. Chief
Edina Fire Department
BUDGET ADJUSTMENT
CITY OF EDINA
JULY 1, 1985
Surplus balance at December 31, 1984:
Reserve for Commitment
Unappropriated January 1, 1984
Revenue over expenditures for 1984
Items causing increase in budget expenditures:
Insurance (Term July 1, 1985 to July 1, 1986):
Workmens Compensation and Liability
Fire
Other
Budgeted for period July 1, 1985 to December 31, 1985
Traffic Signals:
70th Street
Vernon Avenue
Prosecuting Attorney
Estimated
Budgeted
Utilities - Wooddale School
TOTAL
PROPOSED FUNDING:
Lower cost of personal services
Higher Court fines and Court costs
Loan from surplus (Provide for repayment in 1986 budget)
Building permits - Edinborough Project
TOTAL
$ 401,120.41
513,224.64
229,994-83
$1,144,339.88
$ 448,500
18,600
27.100
$ 494,200
115,304
$ 378,896
$ 12,000
15,000 27,000
$115,000
60,000 55,000
17.000
$ 477,896
$ 12,500
10,000
380,396
75,000
$ 477,896
CURRENT ASSETS:
Cash:
Demand Deposits
Working Fund
Due from Other Funds
Contracts Receivable
Inventory:
Liquor
Wine
Beer and Mix
Prepaid Expenses:
Unexpired. Insurance
Supplies
LIQUOR FUND
BALANCE SHEET
CITY OF EDINA
As at April 30, 1985
ASSETS.
TOTAL CURRENT ASSETS
FIXED ASSETS:
Land
Land Improvements $ 22,979.83
Buildings 729,769.27
Furniture and Fixtures 306,735.14
Leasehold Improvements 3,035.55
$1,062,519.79
Less: Allowance for Depreciation
and Amortization 489,151.84
TOTAL ASSETS
CURRENT LIABILITIES:
Trade Accounts Payable
Accrued Payroll
Due To Other Funds
SURPLUS - Unappropriated
$ (35,672.95)
3,800.00
$ 368,502.90
302,707.04
60,526.53
$ (31,872.95)
12,331.50
34,813.36
731,736.47
$ (1,366.00)
400.00 (966.00)
$ 746,042.38
$ 233,784.60
LIABILITIES AND SURPLUS
TOTAL CURRENT LIABILITIES
TOTAL LIABILITIES AND SURPLUS
573,367.95
807,152.55
$1,553,194.93
$ 163,756.30
14,610.80
$ 178,367.10
468.00
$ 178,835.10
1,374,359.83
$1;553,194.93
LIQUOR DISPENSARY FUND
COMPARATIVE STATEMENT OF INCOME AND EXPENSE
CITY OF EDINA
Four Months Ending April 30, 1985 and April 30, 1984
INCREASE
1985 3984 nRCRFASF *.
50th Street Yorkdale Grandview Total 50th Street Yorkdale Grandview Total
SALES
Liquor $
141,727.97
$ 277,764.37
$ 264,043.96
$ 683,536.30 $
154,727.81
$ 316,548.45
$ 283,585.03
$ 754,861.29
$ 71,324.99*
445,378 62
Wine
100,621.86
176,761.37
157,172.82
434,556.05
105,569.69
192,739.00
160,197.75
458,506.44
23,950.39*
$ 776,748.75
Beer
68,202.77
127,231.69
113,713.49
309,147.95
66.327.13
133,041:06
113,379.82
312,748.01
3,600.06*
238,684.83
Mix and Miscellaneous
4,146 45
9,652 27
9,327 96
23,126:68
49180 :97
10,271 :22
8,721.24
173.43
46.75*
$
314,699.05
$ 5919409.70
$ 5449258.23
$194509366.98 $
330,805.60
$ .652,599.73.
$...565,883.84
$1,549,289.17
$ 98,922.19*
Less bottle refunds
7,455 38
16,953 91
16,539 16
40,948 45
8,275.15
" 20,175. 09
18,088.90
46,539.14
59590.69*
6,493.99
NET SALES $
307,243.67
$ 574,455.79
$ 527,719.07
$1,409,418.53 $
3229530.45
$ 6329424.64
$ 5479744.94
$1,502,750.03
$ 93,331.50*
COST OF SALES:
Inventory —January 1
Purchases _
Inventory Apri130
188,588.68
231,406.39
203,254.82
' 623,249.89
175,604.42
289,642, -25
237,950.02
703,196.69
278,250.77
496,024 29
445,378 62
1,219,653 68
283, 648.40
487,106.50
438,310.14
1,209,065.04
466,839.45
$ 727,430.68
$ 648,633.44
$1,842,903.57 $
459, 252.82
$ 776,748.75
$ 676,260.16
$1,912,261.73
228,154 62
272,955 92
230,625 93
731,736 47
205,429.79
267,006.70
236,789.28
709,225.77
238,684.83
$=_454:474:76
$ 418,007.51
$1,111,167.10 $
2539823.03
$ 509, 742.05
$ 439,470.88
$1,203,035.96
GROSS PRO F13$ 68,558.85 $ 119,981.03 $ 109,711.56 $ 298,251.43 $ 68,707.42 $ 122,682.59 $ 108,324.06 $ 299,714.07 $ 1,462.64*
OPERATING EXPENSES:
Selling 20,182.11 42,861.88 30,993.02 94,037.01 21,842.34 39,705.37 31,247.28 92,794.99 1,242.02
Overhead 12,656.56 15,317.65 15,072.77 43,046.98 15,515.65 - -- 24 ,163:13 14,358.50 54,037.28 10,990.30*
Administrative 26,847 69 35,219 50 28,132 42 90,199 61 24,855 :50 31,165 :01 26,28112 82,301_ :63 _ 7,897.98
TOTAL OPERATING 59 686.36 $ 93,399.03 $ 74,198.21 $ 227, 2
79,946.80*
10,588.64
$ 69,358.16*
22,510.70
$
91.868.86*
OTHER INCOME:
Cash Discount 3,616.71 6,163.83 5,430.47. 15,211.01 4,273.99 6,645.07 6,139.36 17,058.42 1,847.41*
Cash over or under 1.44* 130.17* 122.67 8.94* 14.03* 64.65* 23.33 55.35* 46.41
Income on investments -0- -0- -0- -0- -0-
Other 145.81 185.28 177.69 508.78 200 :28 367 :50 350 :20 917:98 409.20*
$ 3,761 08 $ 6,218,94 $ 5,730 83 $ 15,710 85 $ 4,460 24 $ 6,947 92 $ 6,512 :89 $ 17,921:05 $ 2,210.20* -
N ETINCOME $ 12,633 56 $ 32,800 94 $ 41,244 18 $ 86,678 68 $ 10,954 :17 $ 34,597 :00::$:':42,950 :05 $ 88,501 :22 1,822.54*
PERCENT TO NET SA
Gross profit
Operating expenses
Operating profit
Other income
NET INCOME
22.21% 20.89%, 20.80% 21.16% 21.30% 19:40% - 19.77% 19.94%
19.42 16.26 14.07 16.13 19 :29 15 :03 13 :12 15 :25
2.89% 4.63% 6.73% 5.03% 2.01% 4.37% - - 6.65% °
. 9°
1.22 1.08 1.09 1.11 1 :39 _ 1 :10 1 :19 1 :1
9
4.11%
5.71%
7.82%
6.15%
3.40%
".47%
7.84%
5.88%
83.60 $
62, 213:49
$ 95,033 :51
$ 71,886 :90
$ 229,133 :90
$ 1,850.30*
EXPENSES
NET OPERATING $
8,872.48 $
26,582.00
$ 35,513.35
$ 70,967.83 $
6,493.99
$ 27,649.08
$ 36,437.16
$ 70,580.17
387.66
PROFIT
OTHER INCOME:
Cash Discount 3,616.71 6,163.83 5,430.47. 15,211.01 4,273.99 6,645.07 6,139.36 17,058.42 1,847.41*
Cash over or under 1.44* 130.17* 122.67 8.94* 14.03* 64.65* 23.33 55.35* 46.41
Income on investments -0- -0- -0- -0- -0-
Other 145.81 185.28 177.69 508.78 200 :28 367 :50 350 :20 917:98 409.20*
$ 3,761 08 $ 6,218,94 $ 5,730 83 $ 15,710 85 $ 4,460 24 $ 6,947 92 $ 6,512 :89 $ 17,921:05 $ 2,210.20* -
N ETINCOME $ 12,633 56 $ 32,800 94 $ 41,244 18 $ 86,678 68 $ 10,954 :17 $ 34,597 :00::$:':42,950 :05 $ 88,501 :22 1,822.54*
PERCENT TO NET SA
Gross profit
Operating expenses
Operating profit
Other income
NET INCOME
22.21% 20.89%, 20.80% 21.16% 21.30% 19:40% - 19.77% 19.94%
19.42 16.26 14.07 16.13 19 :29 15 :03 13 :12 15 :25
2.89% 4.63% 6.73% 5.03% 2.01% 4.37% - - 6.65% °
. 9°
1.22 1.08 1.09 1.11 1 :39 _ 1 :10 1 :19 1 :1
9
4.11%
5.71%
7.82%
6.15%
3.40%
".47%
7.84%
5.88%
LIQUOR FUND
BALANCE SHEET
CITY OF EDINA
As at March 31, 1985
ASSETS
CURRENT ASSETS:
Cash:
Demand Deposits $ (112,113.38)
Working Fund 3,800.00 $ (108,313.38)
Due from Other Funds 12,331.50
Contracts Receivable 34,813.36
Inventory:
Liquor $ 386,723.31
Wine 314,200.30
Beer and Mix 55,897.25 756,820.86
Prepaid Expenses:
Unexpired Insurance $ -0-
Supplies 400.00 400.00
TOTAL CURRENT ASSETS $ 696,052.34
FIXED ASSETS:
Land
Land Improvements
Buildings
Furniture and Fixtures
Leasehold Improvements
Less: Allowance for Depreciation
and Amortization
TOTAL ASSETS
CURRENT LIABILITIES:
$ 233,784.60
$ 22,979.83
729,769.27
306,735.14
3,035.55
$1,062,519.79
485,641.34 576,878.45 810,663.05
$1,506,715.39
LIABILITIES AND SURPLUS
Trade Accounts Payable $ 144,457.54
Accrued Payroll 7,098.56
$ 151,556.10
..Due To Other Funds 468.00
TOTAL CURRENT LIABILITIES $ 152,024.10
SURPLUS - Unappropriated 1,354,691.29
TOTAL LIABILITIES AND SURPLUS : $1,506,715.39
4
LIQUOR DISPENSARY FUND
COMPARATIVE STATEMENT OF INCOME AND EXPENSE
CITY OF EDINA
Three Months Ending March 31, 1985 and March 31, 1984
INCREASE
DECREASE*
Less bottle refunds
NET SALES $
COST OF SALES:
Inventory - January 1
Purchases
InventoryMarch 31
GROSS PROFIT
5,219.48
221,691.26 $ 421,294.91
188,588.68 231,406.39
212,692.56 389,027.85
401,281.24 $ 620,434.24
229,686.14 287,727.07
171.595.10 $ 332,707.17
12,354.21
12,154 68 29,728 37
84,900.89 $1,027,887.06
6,240.61 14,800.12 13,264.70 34,305.43
$ 240,689.53 $' 471,983.50 $' 404,166.91 $1,116,839.94
203,254.82 " 623,249.89 175,604:42 289,642.25 237,950.02
340,528 78 942, 249.19 204,104.22 322;352.18 300,996.89
543,783.60 $1,565,499.08 $ 379,708.64 $ 611,994.43 $ 538,946.91
239,407 65 756,820.86 193,363.27 237,261.10 220 ;395.23
304.375.95 $ 808,678.22 $ 1869345.37 $ 374_;733.33 $ 318,551.68
703,196.69
827.453.29
$1,530,649.98
651,019.60
S 879.630.38
50,986,k6 $ 88,587.74 $ 80,524.94 $ 219,208.84 $ 54,344.16 $ 97,250.17 $ 85,615.23 $ 237,209.56
4,577.06*
$ 88,952.88*
79,946.80
114,795.90
$ 34,849.10
105,801.26
$ 70.952.16*
$ 18,000.72*
OPERATING EXPENSES:
Selling $
50th Street
30,813.06
1995
66,905.05
16,258.39
1984
23,005.62
68,459.35
1,554.30*
Overhead
Yorkdale
Grandview
Total
50th Street
Yorkdale
Grandview
Total
30,950.39
2,281.59
SALES: $
103,915.76 $
204,871.54
$ 193,754.90
$ 502,542.20 $
-116,126.60
$ 236,371.23
$ 210,083.88
$ 562,581.71
$ 60,039.51*
TOTAL OPE R ATINP
Liquor
73,347.11
130,205.77
116,657.52
320,210.40
79,488.72
144;241.98
118,846.35
342,577.05
22,366.65*
117.52
Wine
46,714.04
91,538.92
80,053.77
218,306.73
48,305.92
98,624.18
82,324.33
229,254.43
10,947.70*
20,017.62
Beer
2,933.83
7,032.89
6,589.38
16 556.10
3,008.90
7546.23
6,177.05
16 732.18
. 176.08*
31,465 79 $
Mix and Miscellane
226,910.74 $
433,649.12
$ 397,055.57
$1,057,615.43 $
246,930.14
$ 486,783.62
$ 417,431.61
$1,151,145.37
$ 93,529.94*
Less bottle refunds
NET SALES $
COST OF SALES:
Inventory - January 1
Purchases
InventoryMarch 31
GROSS PROFIT
5,219.48
221,691.26 $ 421,294.91
188,588.68 231,406.39
212,692.56 389,027.85
401,281.24 $ 620,434.24
229,686.14 287,727.07
171.595.10 $ 332,707.17
12,354.21
12,154 68 29,728 37
84,900.89 $1,027,887.06
6,240.61 14,800.12 13,264.70 34,305.43
$ 240,689.53 $' 471,983.50 $' 404,166.91 $1,116,839.94
203,254.82 " 623,249.89 175,604:42 289,642.25 237,950.02
340,528 78 942, 249.19 204,104.22 322;352.18 300,996.89
543,783.60 $1,565,499.08 $ 379,708.64 $ 611,994.43 $ 538,946.91
239,407 65 756,820.86 193,363.27 237,261.10 220 ;395.23
304.375.95 $ 808,678.22 $ 1869345.37 $ 374_;733.33 $ 318,551.68
703,196.69
827.453.29
$1,530,649.98
651,019.60
S 879.630.38
50,986,k6 $ 88,587.74 $ 80,524.94 $ 219,208.84 $ 54,344.16 $ 97,250.17 $ 85,615.23 $ 237,209.56
4,577.06*
$ 88,952.88*
79,946.80
114,795.90
$ 34,849.10
105,801.26
$ 70.952.16*
$ 18,000.72*
OPERATING EXPENSES:
Selling $
14,382.76
30,813.06
21,709.34
66,905.05
16,258.39
29,195.34
23,005.62
68,459.35
1,554.30*
Overhead
9,076.33
12,350.62
11,805.03
33,231.98
9,484.76
11,491.36
9,974.27
30,950.39
2,281.59
Administrative
19,016 49
25,406 44
20,062 61
64,485.54
18, 733.71
23,841.56
19,910.35
62,485.72
1,999.82
TOTAL OPE R ATINP
42,475 58 $
68,570 12
$ 53,576 87 $
164,622 57 $
44,476 96 $
64,528.26 $
52,890.24
$ 161,895.46
_$ 2,727.11
EXPENSES
117.52
132.71
127.68
377.91
96.17
152.54
118.39
367.10
10.81
NET OPERATING $
7,620.58 $
20,017.62
$ 26,948.07 $
54,586.27 $
9,867.20 $
32,721.91 $
32,724.99
$ 75,314.10
$ 20,727.83*
PROFIT
10,542 57 $
25,001 78 $
31,465 79 $
67,010.14$
13, 194.86 $
37,250.24. $.:
37,117.29: $
87,562.39.
_ 20,552.25*
OTHER INCOME:
Gross profit
Cash Discount
2,799.85
4,950.05
4,316.75
12,066.65
3,247.35
4,436.62
4,255.92
11,939.89
126.76
Cash over or under
4.62
98.60*
73.29
20.69*
15.86*
60.83*
17.99
58.70*
38.01
Income on investments
-0-
4.10%
6.93%
-0- _ .......
-0 - . .............
Other income
1.32
-0-
-0-
Other
117.52
132.71
127.68
377.91
96.17
152.54
118.39
367.10
10.81
$
2,921 99 $
4,984-16 $
4,517 72 $
12,423.87 $
3,327.66 $
4,528.33 $
4,392.30 $
12,248.29
$ 175.58
NET INCOME $
10,542 57 $
25,001 78 $
31,465 79 $
67,010.14$
13, 194.86 $
37,250.24. $.:
37,117.29: $
87,562.39.
_ 20,552.25*
PERCENT TO NET SALES:
Gross profit
22.60%
21.03%
20.92%
21.33%
22.58%
20.60%
21.18%
21.24%
Operating expenses
19.16
16.28
13.92
16.02
18.48
13.67
13.08
14.50
Operating profit
3.44%
4.75%
7.00%
5.31%
4.10%
6.93%
8.10%
6.74%
Other income
1.32
1.18
1.17
1.21
1.38
.96
1.08
1.10
NET INCOME
4.76%
5.93%
8.17%
6.52%
5.48%
89%
9.18%
7.84%
vpnn on or cozmA cwccw ncszorcn ' V-01-E5 1: AGE v
68060. 06/18/85 254,20 AMBASSADOR SAUSAGE CONCESSIONS 27-4624-664-66
~|
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162033 06x25xq5 - - pn.rs ' nsnG=.')no TRUCKING --------INVENTORY- -'--- --_so~ouza-uaa-uz- -
9
1985 CITY
OF EDINA
CHECK REGISTER
07 -01 -85
PAGE 2
CHECK . N0.
DATE --
TE.M_- DES_CRIPMON
AC.CAUNT_A0._LNV._#_P..O._ #.-MESSAGE
182033
G6/21./E5
133.65
BERGFORO TRUCKING
INVENTORY
50- 4626- 822 -82
j -
162033 - - -.
L- 6121185 _
.____ __- .__._- _8 ?.30_--
__.__EFRGFOfi O.- TRUCKING____.- ___- _IPJVcNTCR_Y
S0- 4626 - .822.82 -__
1EZU33
'6121/E5
295.20
BERSFORD TRUCKING
INVENTORY
50- 4626- 842 -84
18X33
06/25/85
91.35
OrRGFORD TRUCKING
INVENTORY
50- 4626- 842 -84
18ZC33 ___
_- O6/2t/85_
189.90__-
_- __..BERIrF -ORO TRUCKING
TAVENTOR.Y.
182033
76/25/E5
186 *75
BERGFORD TRUCKING
INVENTORY
50 -4626- 862 -86
182033
C6/21../E5
EF..20
BERGFORD TRUCKING
INVENTORY
50 -4626- 862 -86
182033
C6 /Z1. /.E5 -----
- - - - -- 303.75 _- _ ----
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- -_SD- 4,6.26- _862._86_ -_-
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182034 __ _
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REPA_IRS______.____
-_ 10- _4248 - 560- 56_____.
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182034
0.6/21185
79.19
ELOOMINGTON CHRY -PLY
REPAIR PARTS
10- 4540 - 560 -56
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182041 _ _
_ ^6/25/85_--
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BLACKTOP
1O -4524- 301- _30___ -._. -__ ..
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182041
06/25/85
149441 *35
BURY & CARLSON INC
BLACKTOP
10- 4522 "4 - 314 -30
159179.15 •
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10- _4216: 40- _4_4 -_.__- - - - -
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182054
^6/2E/85
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10- 4540 - 560 -56
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182054
06/21,/8'
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10- 4620 - 560 -56
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182 054
;6/21,185
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10- 4620- 560 -56
182C54
:6/21/85 --
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CONCESSIONS
26- 4624- 684 -68
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182072
06/26/E5
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10- 4210- 140 -14
7400 a
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10-4274-420-42
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06/25/85
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15/26/85
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1985 CITY OF EDINA CHECK REGISTER 07 -01 -85 PAGE 4
—
-- CHECK.NO.
- DALE -_
T.IE.M DF-S.CAIPSIDl-
ACCOU.NI --NO0 .LNV..-_p..P_..0..-
.MESSAGE -._
1821 43
00/18185
155.43
EMRICH BAKING CO
CCNCESSI CNS
27- 4624 - 664 -66
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182148
06/Z1/85
06/21,/85
160.85
16.85
ELVIN SAFETY SUPPLY
ELVIN SAFETY SUPPLY
GEN SUPPLIES
GEN SUPPLIES
10- 4504 - 646 -64
10i-4504- 646 -64
-
182149
06/21,/65 —_ _.—
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- 1Or4504- 646- _64- - -__ -.
182148
6/25/85
115.20
ELVIN SAF =TY SUPPLY
REPAIR FAFTS
10- 4540 - 449 -44
•'
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182154
_ L6/25/85____ - --
59.8.5 - - - --
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KID - CO- V -UA.EE
10- .41 -56- 510- 5- 1
-
182154
06/25/85
501.70
JGE ELIAS
WAGES
27- 4000 - 663 -66
561.55 •
_
W
CKS
192156
06/18/85- -- - -
- - -- _____180.65 - - - - --
- FAIRVIE�W_HOSPITAL - -_—
1ST- AID— SUPPLY - -
-_ _1D- 4510- .44C- 44. - -___
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18215E
>61lF/85
89.56
FAIRVIEW HOSPITAL
1ST AID SLFPLY
10- 4510- 440 -44
270.21 •
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182162
06/21 /85--- - -
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182164
06/26/85
12.42
FREEWAY D1DGE INC
REPAIR PARTS
10- 4540 - 560 -56
-
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1F.2164
06/26/85 - - - --
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28.70 +
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1132176
06/18/85
525.00
G.L.CONTRACTING INC
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40 -424f- 345 -30
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66/25/85
417.70
GENERAL SAFETY EQUIP
CONT REPAIRS
10 -4248- 449 -44
1821,90
06/25/85
47,715.00
GENERAL SAFETY EQUIP
CAPITAL OUTLAY
10 -4900- 440 -44
-
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1621R1
U6/10/85
24.00
GENERAL SPORTS
1ST AID SUPPLJY
26- 4510 - 688 -68
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182194
06/26/8'
62.60
GENERAL COMMUNICATNS
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10- 4620 - 560 -56
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182 2J 2 06/1 F/85 511 .69 GOPHFRS SHOOTERS TARGETS 29-4648-720-72
132 ZL�3 06/18/8 5 L--SLlr* MARTIN MEMBERSHIP 10-4202-422-42
1822�.13 C6/18I85
18220-1 C,6/18/85 10.75 LESLIE MARTIN LFC DIREMRY 10-4204-14C-14
111103 �6 111111 31*71 LEILIT MARTIN MEETING EXPENSE 10-4206-140-14
C611�/E5 7.25 LESLIF MARTIN MEETING EXFENSE 10-42f]6-200-20
182263 06/18/85 9.lc LFSLIE MARTIN PARKING 10-42C6-42(1-42
i 182203 C6/1 8/85 6.67 LESLIE MART Iq MEETING EXPENSE 10-4?C8-160-16
18 2 2 23 '16/18/85 6.70 LESLTE MARTIN MILEAGE 10-4208-500-5C
r, 6/18/85 13.75 V:SLIc MARTIN MEETING 10-45C4—IOC—IC
31 1822L3 '16 119 18 5 8.75 LESL T F MARTIN LIC PLATES 10-4504-42C-42
182 2J 3 C6 /18 IF 5 10.75 LESLIE MARTIN LIC PLATES 10-4504-646-64
182 2�'3 C6 /li8 I E 5 7,40 LESLIE MARTIN SIG NS 10-4542-260-26
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182292 C6/25/85 1799400.00 HARRTS MOMEYER CO INSURANCE 10-4260-51C-51
182JU4 16/26185 64.10 KNOX LUMBER CO GEN SUPPLIES 10- 4 50 4- 30 1- 3 C
182 3C 4 06/26/85
33*78 KNOX LUMBER CC REPAIR PARTS 10-4540-520-52 d
lo23C4 90-22--KNOX.-LUMBE R.-CO LUMBER
5.46 KNOX LUMEER CC, REPAIR PAF7S 27-4540-662-66
182304 06/25185 9.64 KNOX LUMBER CO LUMBER 27-4604-662-66 4
162 30 4 06/26/85 4.90 KNOX LUMBER CO GEN SUPPLIES 28-45C4-708-70
182304 C6/21/85 19.70 KNOX LUME:R Co GEN SUPPLIES 28-4504-708-70 4
5c GEN SUPPLIES 28-4504-708-70
569.96 48
v
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. --- --'
1945 L OF EDINA CHECK STER 07- 01 -8'. AGE 7
-- CHECK -NO.- TE-M__DES.CR_IP -TIDN — ACCO- UNLNO*-- .LNV.-- N-- P- .O._ -A-- MESSAGE: - - - -.
=�
_ I,I
' - - - -- 18 2317 06125/ES------- - - -- -- 256.57_ _____.LAWSON -- PRODUCTS.- - --- -- -GEN SUPPL- ]ES-------- 1D•4504- .322- 30 -_.__ _ ._ _.__ -_ _ _'
182317 lo/26/85 119.34 LAWSON PRODUCTS GEN SUPPLIES 10- 4504 - 325 -3C
182317 06/25/85 150.55 LAWSON PRODUCTS GEN SUPPLIES 10 -4504- 646 -64 .IV
- - - - - -- 162317 _ 06/26/85--- .- .-- - -._ -- 276 .4.3..-- .__LAWSON -- PRODUCTS- GEY- SUPPI ZES -- 1D- 4.504- 646-64.__ _____-_._-__-
�I 182317 06/26/E5 369.79 LAWSON FRODUCTS PARTS 10- 4620 - 560 -56
0
182317 06/25/85 192.35 LAWSON PRODUCTS PARTS 10 -4620- 560 -56
•ra -CKS
182319 06/25/85 456.00 LEITNER COMPANY SOD 6 BLACK CIRT 27 -4562- 662 -66-
456.30 * i'
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182324 06/25/E5 839.17 LOGIS COMPUTER BILLING 10 -4230- 160 -16
182324 06/25/85 2001.16 LDGIS COMPUTER FILLING 10 -4277- 200 -2C
I' -- 162324 06/25/85 - __ -__ -1- 9762.49- - LDGIS----- - - - - - - C.OMPUTER_EILLING -- . -10- 423.3- 420 -42 _
182324 ^o/25/85 754.45 LUGIS COMPUTER EILLING 10- 4233- 56C -56
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IA2324 '6/25/E5 19885.70 LOGIS COMPUTER EILLING 40 -4232- 800 -80
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182324 C6 /25 /85 256.95 LOGIS COMPUTER BILLING 50- 4233 - 840 -84
182324 06/25/85 256.95 LDGIS COMPUTER EILLING 50- 42_'3- 86C -E6
-- - -- - - - 9 r 6R3 .50--,%
-- �- _ -_ _ .- - - - - -- -- - - -
182325 06/25/85 495.30 LUNG LAKE FORD TRACT CONT REPAIRS 10- 4248 - 560 -56
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1SZ336 16/18/85 107.80 LANCE CONCESSICAS 27- 4624 - 664 -66
•..I 107.80 •
182337 G6/21/85 31.P6 LAKE STATE EQUIP REPAIR PARTS 10 -4540- 560 -56
182337 06/21,/85 89920 LAKE STATE EQUIP PARTS 10- 4620- 560 -56
182344 C6 /25/85 17.05 ME9 OXYGEN 8 EQUIP 1ST AID SLPPLIES 10 -4510- 440 -44 —
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-I 1995 CITY OF EDINA CHECK REGISTER 07 -01 -85 PAGE 8
CHECK
_NC._ OAT E__ _.___ - -___
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10- 4504 - 325 -30
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10- 4504- 54C -54
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. -. -10- - 260 -26_-
06/26/85
15235E
.:6/25/85
25.50
NTNNESdTA BLUEPRINT
GEN SUPPLIES
.4504
10- 45!'4 - 260 -26
30.33
162356
;;6/25/85
91.85
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BLUE PRINTING
10- 4570 - 260 -26 a
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10- 4570- 260 -26
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182359
182359
06/21/85
5.46
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10- 4540 - 560 -56
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6/21/85
38.73
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10- 4540 - 560 -56
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182359
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06/25/85
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MIEN TORO INC
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_
27 -454C- 662 -66 _
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182359
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27- 4540 - 670 -66
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27- 4540 - 670 -66
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10- 4504 - 325 -30
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10- 4504- 54C -54
- 182360.
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1.8.98
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182360
06/26/85
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10- 4540 - 540 -54
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06/26/85
30.33
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10- 4620 - 560 -56
-- _1823611
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50- 4516_820-
76/21/85
59.10
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50- 4516- 84C -84
06/25/85
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06/26/85
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26- 4624- 684 -68
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182467
06/25/85
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50- 4630- 842 -84
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76/26/85
675.70
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27- 4100 - 675 -66
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10- 4200- 500 -50
440.80
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302.52
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182793
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154.71
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06/26/85
175.00
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10- 4504- 50G -5G
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06/2b/85
8,754.00
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23 -4500- 610 -61-
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10 -4504- 646 -64
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06/26/85
226.50
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10- 4620 - 560 -56
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96.42
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GEN SUPPLIES
10 -4504- 540 -54
96.42 •
_
182833
06/26/E5
30.31 -
LAHO E8U2° -
REPAIR PARTS -
10- 4540 - 560 -56 -�
30.31 •
_
1828- -4
;,6/26/E5
323.38
SCCTT HUBER ESSICK
GEN SUPPLIES
10- 4504 - 560 -56
323.38 +
_
- - -
- -- - --
1828C5
06126/85
29000.30
--
MN TREE
TREES
10 -4560- 390 -30
29000.70
'
35493 @6.74
FUND 10 TOTAL
GENERAL FLND
-
I --
-- - - - -- -
- _______2_9726.95
FUND_ 23._TOTAL
ART CENT_EA-
j;,�
970.26
FUND 26 TOTAL
SYIMMING POOL FUND
'fly
89131.92
FUND 27 TOTAL
GOLF COURSE FUND
_
-- -
-
_663.22- _-
_ _FUND __28_TOTAL.-
RECREATSCN_
105.24
FUND 29 TOTAL
_CzUN RAU E FUND
2 099.G2
FUVO 30 TOTAL
Water Fund
��----
- - - - -' - -
- - -- - - --
_
5c °nCUE`
FCC; PAYMENT,
PAYMENT.
3.00 ^.87
FUND 50 TOTAL
LIQUOR DISPENSARY FUND
- - - -- --- -- - -- - -
279388.99
FUND 60 TOTAL
CONSTRUCTION FUND
-
- --
_ _
f--
___.__-
`4229572.17
__ -__ .-
Computer checks's 64269
r. <c,s
_r: 1'.' - DT oT
-
TOTAL
_ -_ -. _____
-- � --
.th =u 644 74
I"7I { J
zi
DATED- -- - - -` - --- -- �._-- _-- -- -- -- -°
- ATINCE DIRECTGR -- T€