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HomeMy WebLinkAbout1983-05-02_COUNCIL MEETINGAGENDA EDINA CITY COUNCIL REGULAR COUNCIL MEETING REGULAR HOUSING AND REDEVELOPMENT AUTHORITY MEETING MAY 2, 1983 7:00 P.M. HOUSING AND REDEVELOPMENT AUTHORITY ROLLCALL MINUTES of April 4, 1983, approved as submitted or corrected by motion of , seconded by EDINA CITY COUNCIL MINUTES of November 15, 1982, approved as submitted or corrected by motion of seconded by ' _FLORENCE HALLBERG NORBACK RESOLUTION BIKE SAFETY WEEK PROCLAMATION I. PUBLIC HEARING ON PROPOSED IMPROVEMENT Affidavits of Notice. Presentation by Planning Department. - Spectators heard. If Council wishes to proceed, action by Resolution Ordering Improvement. 4/5 favorable rollcall vote to. pass. A. Mill Pond Weed Removal II. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Reading of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable roll - call vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Flood Plain Permits, Plats, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Zoning Change - First Reading 1. Kenneth "Chip" Glaser - PID Planned Industrial District to C -1 Commercial District - Generally located South of Valley View Road, East of Washington Ave. and West of County Road 18 (Continued from 4/18/83) (Continue to 5/16/83) B. Lot Division I. Lots 2 and 3, Block 1, Braewood Park - Generally located East of County Road 18 and South of Braemar Park C. Set Hearing Date 1. Preliminary Plat Approval - Normandale Bluff III. SPECIAL CONCERNS OF RESIDENTS A. Waterman Ave. Residents IV. AWARD OF BIDS AND QUOTES Tabulations and Recommendations by City Manager. Action of Council by Motion. A. Mill Pond Weed Cutting B. Police Professional Liability Insurance Agenda Edina City Council May 2, 1983 Page Two V. RECOMMENDATIONS AND REPORTS A. Storefront /Youth Action - Counseling Hours B. Set Hearing Date 1. Grace Church - Appeal from Board.of.Appeals and Adjustments Decision C. Special Concerns of Mayor and Council D. Post Agenda and Manager's Miscellaneous Items 1. Beer License Application - The Brothers - Edina 'Five -0 VI. ORDINANCES First Reading requires offering of Ordinance only. 3/5 favorable rollcall vote to pass Second Reading. 4/5 favorable rollcall vote if Second Reading should be waived. A. First Reading 1. Amusement Device Fees B. Second Reading 1. Cable Franchise Amendment VII. FINANCE A. Assignment of Securities - Southwest Fidelity State Bank B. Claims Paid: Motion of , seconded by for payment of the following Claims as per Pre -List dated May 2, 1983: Gen- eral Fund,$93,020.03; Park Fund, $16,062.58; Art Center, $1,752.50; Swimming Pool, $1,607.07; Golf Course, $5,864.13; Recreation Center, $17,309.51; Gun Range, $6,512.93; Water Fund, $21,981.76; Sewer Fund, $621.03, Liquor Fund, $1,470.70; Construction, $220.23; Total, $166,422.47. C. Sale of Certificates of Indebtedness RRg0T.TTTT0M WHEREAS, the following described tracts of land constitute various separate parcels: Lot 3 and the East 95.00 feet of Lot 2, all in Block 1, Braewood Park; and Lot 2, except the East 95.00 feet thereof and the East 175.00 feet of Lot 1, Block 1, Braewood Park; and WHEREAS, the owners of the above tracts of land desire to combine said tracts into the following described new and separate parcels (herein called "Parcels"): Lot 3 and the East 70.00 feet of Lot 2, Block 1, Braewood Park; and Lot 2, except the East 70.00 feet thereof, and the East 175.00 feet of Lot 1, Block 1, Braewood Park; and 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 811; NOW, THEREFORE, BE IT 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. 811 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. • ,r. 1032 STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF MAILING NOTICE I, the undersigned, being the duly qualified acting City Clerk of the City of Edina, Mlnneosta, hereby certify that on the following date April 15, 1983 , acting on behalf of said City, I deposited in the United States mail copies of the attached Notice of Hearing and Mailing list for Minnehaha Creek Mill P (Exhibit A), enclosed in sealed envelopes, with postage thereon duly prepaid addressed to the persons at the addresses as shown on the mailing list (Exhibit B) attached to the original hereof, which list is on file in my office, said persons being those appearing on the records of the County Auditor as owners of the property listed opposite their respective names, as of a date at least days prior to the date of the hearing; and that I also sent said notice to the following corporations at the indicated addresses whose property is exempt from taxation and is therefore not carried on the records of said County Auditor. NAME ADDRESS WITNESS my hand and seal of said City this 15 day of Aprils 19 83 . Edina City Clerk CITY OF EDINA 4801 WEST 50TH STREET EDINA, MINNESOTA 55424 NOTICE OF PUBLIC HEARING HARVESTING OF AQUATIC WEEDS FROM MINNEHAHA CREEK MILL POND Dear Mill Pond Residents: In 1982, the City contracted for the harvesting of aquatic weeds in the Minnehaha Creek Mill Pond. The City contributed $1,500 toward this work and the balance was assessed against benefitted properties. The amount of this assessment was $101.54 per dwelling. On Monday, May 2, 1983, the Edina City Council will conduct a public hearing to determine the necessity of a weed harvesting project in 1983 and if found necessary, to order its undertaking as an assessable project. This hearing will be held at 7:00 P.M. at the Edina City Hall, 4801 W. 50th Street. If the project is ordered, it is expected that the total cost of harvesting, less any City contributions, would be assessed against benefitted properties. Your receipt of this notice is an indication that property whose ownership is listed to you is among those properties which are considered to be benefitted. The estimated total cost of two harvestings of the entire Mill Pond in 1983 is $8,500. Provided that the City contributes $1,500 as last year, the total assessment per dwelling is estimated to be $109.38. The area proposed to be assessed includes: Lots 1 and 2.and Lots 5 - 22, Block 4, Country Club District Brown Section Lots 1 - 18, Block 14, Country Club District Brown Section Lots 4 - 8, Block 5, Country Club District Brown Section Lots 1 - 4, Block 1, Country Club District Sunnyslope Section Lots 1 - 12, Block 6, Country Club District Sunnyslope Section Lots 2 and 4 - 9, Block 3, Country Club District Sunnyslope Section Lots 1- 2, Block 1, Sunnyslope Addition - Eitel Replat Parcel 2000, Section 18, Township 28, Range 24 Lots 2, Block 16, Country Club District Brown Section If approved, this project will of course be undertaken in the summer of 1983. Assessments would be levied late in 1983 and would be due and payable in full in 1984. As an alternative, the City Council may elect to modify the project by under- taking only one cutting this summer. If this were decided, the proposed assessment would be reduced by about one half. The City Council will rely upon the views of Mill Pond residents in this regard. (over) Notice of Public Hearing Mill Pond Residents Side two Please forward any comments or suggestions to the City Council in care of City Hall prior to the hearing or be present at the hearing itself. Please call me if you have any questions. Thank o or on L. Hughes GLH /lde _:r ... 'Gary E Barbara Hegenes 4832 W. Sunnyslope Road Edina, MN 55424 Clay W. Johnson Jacqueline Hanbery W. E. Fulmerfelt 4933 East Sunnyside Rd. 4705 Sunnyside Rd 4911 Sunnyside Rd Edina, MN 55-424. - _ . _ _ .Edina, MN 5,542.4, _ _ Edina . MN 55424 �.lOfl� LG illE ii 1 ,na, Ir'r Ccf c r Yngve Magnuson Bruce M. Gethin John S. Jacoby_ 4909 Browndale Aye. �� 4707 Sunnyside Rd 4507 Browndale Ave. Edina, MN 55424 — ___ Edina.,_MN 55424 Edina, MN 55424 Ronald Cornwell Peter F. Pierce Robert Henson 4905 Browndale Avenue 4801 Sunnyside Rd 4509 Browndale Edina, MN 55424 Edina, MN 55424 Edina, MN 55424 Rodney Hardy Dr. V. Lundquist William B. Horn 4506 Browndale Ave. 4805 Sunnyside Rd 4511 Browndale Avenue Edina, MN 55424 Edina, MN 55424 Edina, MN 55424 Albert Kamps Thomas Hayes Lawrence Laukka 4504 Browndale Ave 4807 Sunnyside Rd 4513 Browndale Avenue S. Edina, MN 55424 Edina, MN 55424 Edina, MN 55424 John T. Beecher Leonard Nelson John E Kathryn Pluhar 4601 .Sunnyside Rd. 4901 Sunnyside Rd 4515 Browndale Ave. Edina, MN 55424 Edina, MN 55424 Edina, MN 55424 Mrs. Benjamin F. Bermel Hollis Grubb D. William Smith 4603 Sunnyside Rd. 4903 Sunnyside Rd 4518 Browndale Avenue Edina, MN 55424 Edina, MN 55424 Edina, MN 55424 Theodore R. Edin Richard Holetz William Johnson 4605 Sunnyside Rd. 4905 Sunnyside Rd 4520 Browndale Ave Edina, MN 55424 Edina, MN 55424 Edina, MN 55424 Phyllis Carrico Frank Lushine Sunnyside L. F. McCabe 4907 side Rd 4701 Sunnyside Rd y 4600 Browndale Ave. Edina, MN 55424 Edina, MN 55424 Edina, MN 55424 Robert Spear Patricia Salisbury 4703 Sunnyside Rd 4909 Sunnyside Rd Dr. Gaius Slosser II Edina, MN 55424 Edina, MN 55424 4602 Browndale Ave. Edina, MN 55424 • Jt hm A. Kuam 492,5 E. Sunnyslope Road Edina, MN 55424 William . C. Utley m E Dianne Kimber H. Browndale Ave. 4905 E. Sunnyslope Road Edina, MN 55424 Edina, MN 55424 .. Robert Cutshall Paul & Cynthia Quinn Florence Florence 4907 E. Sunnyslope Road 4610 Browndale Avenue 4929 E. Sunnyslope Road Edina, MN 55424 Edina, MN 55424 Edina, MN 55424 Ray E Mary Johnson Keith 8 Jeneanne Sieck Dr..Bernhoff Johnson 4805 East Sunnyslope Road 4800 E. Sunnyslope Rd. 4612 Edgebrook Place Edina, MN 55424 Edina, MN 55424 Edina, MN 55424 Charles E Anne Luther John S Jean Trudeau William D. Flory 4801 E. Sunnyslope Road 4804 E. Sunnyslope Rd 4614 Edgebrook Place Edina, MN 55424 Edina, MN 55424 Edina, MN 55424 Daniel T. Cousins Lawrence E Linda Hunter Fred E Mary Boos 4800 W. Sunnyslope Road 4808 E. Sunnyslope Road 4618 Edgebrook Place Edina, MN 55424 - Edina, MN 55424 Edina, MN 55424 - Edward L. Wambold John 8 Florence McHugh Dr. Harold E. Miller 4804 W. Sunnyslope Road 4800 Woodhill Way 4622 Edgebrook Place Edina, MN 55424 Edina, MN 55424 Edina, MN 55424. Ray Kullberg Douglas Haugland James R. Holker 4808 W. Sunnyslope Road 4901 E. Sunnyslope Road 4626 Edgebrook Place Edina, MN 55424 Edina, MN 55424 Edina, MN 55424 Paul E Jane Hitzelberger James & Catherine Gray Gerald E Martha Flom 4812 W. Sunnyslope Road 4909 E. Sunnyslope Road 4630 Edgebrook Place Edina, MN 55424 Edina, MN 55424 Edina, MN 55424 Mrs. Joyce Qunitana Mary E Jacqueline Hegman William E Shirley Alvord 7461 Villa Capri 4913 E. Sunnyslope Road 4634 Edgebrook Place LoJolla, CA 92037 Edina, MN 55424 Edina, MN 55424 John F. Hodnett Eugene E. Roberts, Jr. Edward Thiele 4824 W. Sunnyslope Road 4917 East Sunnyslope Road 4638 Edgebrook Place Edina, MN 55424 Edina, MN 55424 Edina, MN 55424 Jack F. Christy Paul Marx Richard E Patricia Zona 4828 W. Sunnyslope Road 4921 East Sunnyslope Road 4640 Edgebrook Place Edina, MN 55424 g Edina, MN 55424 Edina, MN 55424 CITY OF EDINA 4801 WEST 50TH STREET EDINA, MINNESOTA 55424 NOTICE OF PUBLIC HEARING HARVESTING OF AQUATIC WEEDS FROM MINNEHAHA CREEK MILL POND Dear Mill Pond Residents: In 1982, the City contracted for the harvesting of aquatic weeds in the Minnehaha Creek Mill Pond. The City contributed $1,500 toward this work and the balance was assessed against benefitted properties. The amount of this assessment was $101.54 per dwelling. On Monday, May 2, 1983, the Edina City Council will conduct a public hearing to determine the necessity of a weed harvesting project in 1983 and if found necessary, to order its undertaking as an assessable project. This hearing will be held at 7:00 P.M. at the Edina City Hall, 4801 W. 50th Street. If the project is ordered, it is expected that the total cost of harvesting, less any City contributions, would be assessed against benefitted properties. Your receipt of this notice is an indication that property whose ownership is listed to you is among those properties which are considered to be benefitted. The estimated total cost of two harvestings of the entire Mill Pond in 1983 is $8,500. Provided that the City contributes $1,500 as last year, the total assessment per dwelling is estimated to be $109.38. The area proposed to be assessed includes: VLots 1 and 2.and Lots 5 - 22, Block 4, Country Club District Brown Section Block 14, .Country Club District Brown Section Lots 4 - Block, 5, Country Club District Brown Section Asssr �� Lots 1 - 4, Block 1, Country Club District Sunnyslope Section �� MQ Lots 1 - 12, Block 6, Country Club District Sunnyslope Section Lots 2 and 4 - 9, Block 3, Country Club District Sunnyslope Section Lots 1- 2, Block 1, Sunnyslope Addition - Eitel Replat Parcel 2000, Section 18, Township 28, Range 24 Lots 2, Block 16, Country Club District Brown Section If approved, this project will of course be undertaken in the summer of 1983. _ Assessments would be levied late in 1983 and would be due and payable in full in 1984. As an alternative, the City Council may elect to modify the project by under- taking only one cutting this summer. If this were decided, the proposed assessment would be reduced by about one half. The City Council will rely upon the views of Mill Pond residents in this regard. (over) Notice of Public Hearing Mill Pond Residents Side two Please forward any comments or suggestions to the City Council in care of City Hall prior to the hearing or be present at the hearing itself. Please call me if you have any questions. Thank o or on L. Hughes GLH /lde %3 6 3 l�latcra,c.� 935 - Gyp heaA "700, . ,�,,, -..ate � o�.�,�, J�- ��...,,,••,�/ ..oc -GQ,i� e,�,....� ,�•�,u'+..� cz tv�i Dom~ o A-6 e Ag 47 A-4- J U� PETITION FOR LOT DIVISION DATE: April 11, 1983 OWNER (S) : Jurchisin, Harding & Edwards, Inc. ADDRESS: 7900 West 78th Street, Edina, MN 55435 PHONE: 944 -7557 The original tract of land proposed to be divided is described as follows: the c i etw o Uscr d-prop s o t e aster -t4 Lot 3 and the 9&EtXM&y 95 feet of Lot 2 all in Block 1 Braewood Park - �f�'D� 400k Lot 2, except the E*0Ayw& 95 feet -Tet-t'and the ZxatnB" 175 feet of lot 1� — Block 1, Braewood Park. G-1.4P r Lot 3,0 and the 70 feet of Lot /j C scri ®rac Lot 2, except the Easterly 70 feet-&� 2; and the Easterly 175 feet of Lot 1; all in Block 1, Braewood Park. Signature of Owner 4115/3 .. WPM tMo CITY OF E!!��}�' Y I I M A 4801 WEST 50TH STREET, EDINA, MINNESOTA 55424 612- 927 -8861 RESOLUTION WHEPF.,AS, the following described tracts of land constitute various separate parcels: Lots 1, 2 and 3, Block 1, Braewood Park; and WREREAS, the owners of the above tracts of land desire to combine said tracts into the following described new and separate parcels (herein tailed "Parcels "): Lot 3 and the East 95.00 feet of Lot 2, Block 1, Braewood Park; and Lot 2, except the East 95.:00 feet.'.thereof -,.and the East 175.00 feet cf Lot 1, Block 1, Braewood Park; and Lot 1, except the East 175.00 feet thereof, Block 1, Braewood Park; and WHEREAS, it has been determined that compliance with the Subdivision and Zon- ing Regulations of the City of Edina will create an unnecessary hardship and sa W Farcel.s as separate tracts of land do not interfere with the purpos " of the Subdivision and Zoning Regulations as contained in tie City of Edina Ordinance Nos. 801 and 811; NOW, THEREFORE, BE IT RE'SOIVED by the Cit;r Council of the City of Edina that t:.e conve-,ance and ownership of said Parcels as separate tracts of land is hereby approval and the requirements and provisions of Ordinance No. 801 and Ordinance No, 811 are hereby waived to allow said division and ccr..eyance thereof as separate tracts o land but are not waived for any other purpose or as to any other proViSiOTL thereof, and subject, however, to the provision t't:at no further subdivi-sion be made of said Farcels unless made. in compliance with the pertinent ordinances of the City of Edina or with the prior approval cf this Council as may be provided for by those ordinances. DI iPT'ED this 19th day of October, 1981. STATE OF MTN- NESOTA ) CO :,LJY OF HENNEPIN SS CIT`i OF EDIYA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting laity Clerk fcr the City of Edina, Rio hereby certify that the attached and foregoing resolution was duly adopter by the Edina laity Council at its Regular Meeting of October 19, ;931., and as recorded in the Minutes of said Regular Meeting. NIiIdESS any hand and sea]. of said City this 29th clay of October, 1991. City Clerk��.� WHEREAS, on March 9, 1964, Florence B. Hallberg was first employed by the Village of Edina, and_., WHEREAS, on December 21, 1964, Manager Warren Hyde announced to the Council that Mrs. Florence Hallberg was appointed Village Clerk, and WHEREAS, since appointment to Clerk she has served as secretary to the Council under Mayors Bredesen, Van Valkenburg and Courtney, and has conscientiously and faithfully attended Council Meetings and written the minutes thereof, and HWEREAS, as Clerk she has conducted elections in.Edina in an orderly and efficient manner through her thorough knowledge of election laws, and y WHEREAS, during this time Edina has grown from eight precincts to a maximum of twenty, and has redrawn precinct boundaries five times, including redistricting twice, and WHEREAS, she has performed her.duties as Clerk in a proficient and professional manner, and WHEREAS, she has served on various civic committees and on the Edina Citizens'. Safety Council, and WHEREAS, she was .a recepient of the Mayor's Special Commendation Award; NOW, THEREFORE, BE IT RESOLVED that the Edina City Council does hereby honor and thank FLORENCE - HALLBERG NORBACK on the occasion of her retirement as a faithful employee, and BE IT FURTHER RESOLVED that a copy of this resolution be entered into the Minutes Book of the Edina City Council and that an appropriate copy be presented to her on the occasion of her retirement celebration on May 3, 1983. ^. - --- city of lna 4801 WEST FIFTIETH STREET EDINA, MINNESOTA 55424 927.8861 PROCLAMATION RESPECT FOR LAW WEEK WHEREAS, crime and its e46ect upon the tives and pupeAty o4 ciuA c t zem continue undiminished , de,6pi to e46oAtis by government, ci izem' ongani.za- t i.on,s and many indiv idua.U; and WHEREAS, the pub.tem of cr ime touch and a66ect att segments o6 ou L society, undeAm iinng and euding the moAat and economic .StAength o6 ouA communities and the it citizens; and WHEREAS, .there -us .bti 2t a Aetuctance on the paAt o i many ci tizen.6 to invotve bLewetvez in acti.onz to insuAe the putecti.on, tights and wet,t being o6 theix 6eUow citi,zenz; and WHEREAS, Optimist ctubz and thetA membeu continue to sponso)L and suppo' t pugAam aimed at combatting crime and dimapect 6oA .taw through yea& - Aound eJJoAt; NOW, THEREFORE, BE IT RESOLVED that I, C. Wayne CouAtney, MayoA o4 the City ob Edina, join with the Opt.cmLsts in ca,�Aying the mezzage ob Aespect 6oA .taw to otheA citizens, and by exampte, exetcize taponzib.te citizevv5hip, and do pAaceaim the week o4 May 8 t0wugh May 14, 1983, to be RESPECT FOR LAW WEEK. DATED this 2nd day o6 May, 1983. C. Wayne ouhtney J, MayoA CITY OF IMINEDINA 4801 WEST 50TH STREET, EDINA, MINNESOTA 55424 612 - 927 -8861 B I C Y C L E S A F E T Y W E E K P R O C L A M A T I O N As Mayor of the City of Edina, I call upon all members of this community to give their wholehearted support to the 20th Annual Edina Bicycle Safety Pro- gram which has traditionally been sponsored under the united efforts of vari- ous Edina civic organizations. The purpose of the Program is to reduce the hazard of bicycle riding for young bicyclists, as well as for pedestrians and motorists. The growing congestion of our streets and highways daily increases.the dangers for the careless or unskilled rider. Reports of hundreds of deaths and thousands of injuries each year throughout our nation (due to collisions between bicycles and motor vehicles alone) have alerted us to the need for such a Program. By training our boys and girls, at an_early age, in proper riding ski11, by teaching them the laws governing bicyclists, by explaining the reasons for obeying safety rules and by helping them to be aware of the hazards of biking, we feel that Edina is making a concerted attempt to assure that the number of accidents does NOT keep up with the ever - increasing number of bicyclists. The energy crisis may even now be creating the need for our adults to use their bicycles as a means of transportation for short haul errands. It behooves us all to become thoroughly familiar with the "rules of the road" to minimize the incidence of accidents. We should all remember that a bike is no longer just a toy, but a vehicle to be taken seriously. The safety of our children cannot be relegated to a once -a -year campaign. I call for the support of every parent in carrying out this campaign all year long and I urge every youngster to participate in this in this Bicycle Safety Pro- gram and then to practice what he has learned - for his own safety as well as for,the safety of others. ADOPTED this 2nd day of May, 1983. C. Wayne Courtney Mayor REQUEST FOR PURCiASE TO: Mayor and City Council FROM: Mark Bernhardson VIA: Kenneth Rosland, City Hanager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $5,000 DATE: April 28, 1983 Material Description (General Specifications): Police Professional Liability Insurance. (Expires 5/28/83) 1982 -1983 Premium - $9,964). Quotations /Bids: Company 1. Transit Casualty 2. Calvert 3. Amount of Quote or Bid $9,515 $9,948 Department Recommendation.- Recommend Transit as carrier for 1983 newal �! 0-c Administration gnature Department Finance Director's Endorsement: The recommended bid is L/ is not within the amount budget for the purchase. J. N. Dalen, Finance Director City Mannacaer's Endorsement: V concur with the recommendation of the Department and recommend Council ap rove the purchase. p 2. I recommend as an alternative: REQUEST FOR PURCHASE TO: Mayor and City Council FROM: Gordon Hughes VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $5,000 DATE: May 2, 1983 Material Description (General Specifications): Harvesting of Mill Pond (two cuttings) Quotations /Bids: Company 1 • Midwest Aqua Care Inc 2. No Other Bidders 3. Amount of Quote or Bid $8,250.00 Department Recommendation: /y,,� c�EST 14d?gf - GCE Signature Department Finance Director's Endorsement: The recommended bid is is not within the amount budget for the purchase. .C� px;,��7 J. N. Dalen, Finance Director City MM ager's Endorsement: y 1. I concur with the recommendation of the Department and recommend Council approve the purchase. 2. I recommend as an alternative: _ Kennet Bland, City ger EDINA COMMUNITY CENTER 5701 NORMANOALE ROAD EOINA, MINNESOTA 55424 612 -927 -9721 April 22, 1983 Ken Rosland City of Edina 4801 West 50th Street Edina, MN. 55424 Dear Ken: It has been close to a year since the new "institutional" zoning went into effect. Ralph and I recently reviewed this ordinance and its implications on the closed building operation. He suggested that I share some comments with you. First, the guidelines have been most helpful in evaluating prospective tenants. It is a very understable document. Second, we have had some difficulty with the clause that restricts our lease terms to three years. A few weeks ago we lost a large potential tenant because of this restriction. Many groups want at least a five year commit- ment before they will enter in to any formal agreement. I would appreciate your sharing these comments and concerns with the Council. Sincerely, Doug Johnson Director DNJ:af Neighbors Home Watch cluster group registered with Edina police Greetings: Newsletter Vol, I No. 1 April 1983 Included with this newsletter is segment two of the Neighbors' Home Watch Program - a booklet called "What To Do Before the Burglar Comes" that contains a great deal of information about.home security. We advise that you take some time and look it over, keeping in mind your own home and family. Then, put the information to work improving your safety and security. Neighbors' Home Watch continues to grow.by "leaps and bounds" - so much so that we have already exceeded our second year objectives. Over 200 cluster groups have been formed and in excess of 1,500 Edina homes are involved. This has caused the delay in bringing the second segment to you, but has generally improved the program by the involvement of a larger number of people. Along with the booklet, we are happy to announce that a regular cable TV program, "The Edina Police Report," will be starting May 1st on channel 12. A new show will be presented every two weeks, and each one will be aired six times. The schedule is: Sundays . . . . 6:30 P.M. Tuesdays . . . . .10:30 P.M. Thursdays . . . . . . 6:30 P.M. "The Edina Police Report" will have crime prevention as its central theme. It will also give you specific information on where crime is occurring in relationship to your cluster. Tune in - we think you'll benefit from the information presented. MEMORANDUM TO: Mayor and City Co n'ci1 FROM: Ceil Smith SUBJECT: Storefront Report DATE: April 27, 1983 Mr.:Richards has expressed a desire that there be some review of the Storefront Youth Action Report. I wanted to let you know that the Human Relations Commission is looking into this matter and most recently appointed Mr. Geof Workinger to serve as liaison to Storefront's Board of Directors. A report will be forthcoming from the Commission in the near future. CS:jm MEMORANDUM TO: City Council FROM: Human Relations Commission SUBJECT: Proposed changes in Human Rights Legislation DATE: April 25, 1983 The proposed House Bill 109 and Senate Bill 83 will soon be debated on the floor of the legislature. The subject of the bill is the addition, to the Human Rights Act (MS363), of affectional orientation as a protected class. The Human Relations Commission is aware of this proposed human rights legislation, has discussed it, and will continue to keep informed on issues pertaining to it. No action was taken on this subject, but the Human Relations Commission wanted to notify the City Council of this proposed legislation that will affect the No- Fault Grievance Process, if passed. Enclosure: Bill Summary HtbtAHUN _ Rill S"mimn r v H.F. 109 S. F. SUBJECT: Affectional Orientation Added to Human Rights Act AUTHORS: Clark, K., Greenfield, Long, Staten COMMITTEE: Judiciary DATE:. 2/21/83 Affectional or sexual orientation would be a protected category under the Human Rights Act. Section 2 defines affectional orientation. The rest of the bill then inserts the term wherever appropriate throughout the Human Rights Act. Section 1: Amends definitions of local commission under the Human Rights Act (Chapte 63) to reflect addition of affectional orientation. Sec. 2. Deffnition. Defines affectional or sexual orientation for purposes •.of Chapter 363 as being attracted to an individual, regardless of the indi- vidual's sex, or having a self -image not traditionally associated with one's physiological sex. Sec. 3. Exemption. Exempts owner- occupied housing rentals from the prohibi- tion against affectional discrimination in housing. Sec. 4. Employment. Makes it an unfair employment practice to discriminate on the-basis of - affectional orientation. Sec. 5. Real Estate. Makes it an unfair practice to discriminate in the sale or lease of real estate or in real estate - advertising on the basis of affectional orientation. Sec. 6. Public Accommodations. Makes it an.unfair practice to discriminate in access to public accommodations on the basis of affectional orientation. Sec.. 7. Public Services. Makes it unfair to discriminate in access to public services on the basis of affectional orientation. Sec. 8. Education. Makes it an unfair practice to discriminate in access to education. Sec. 9. Reprisals Prohibits reprisals against anyone who associates with persons of a particular affectional orientation. Sec. 10. Credit. Prohibits discrimination in granting credit on the basis of affectional orientation. Legislative Analyst: Deborah K. McKnight, 296 -5056 Phone: Minnesota House of Representatives Research - Departnent 17 State Capitol H.F.. 109 Summary February 21, 1983 + Page 2 Sec. 11. Department Research. Adds affection-a'l orientation to the kinds of .discrimination the human rights department must study. Sec. 12. Savings Clause. Provides that inclusion in Chapter 363 is not Intended to repeal any I aws which may already be construed to protect persons against affectional orientation discrimination.. Sec. 13. Local Referral. Permits referral of affectional orientation com- plaints to-a local civil rights commission. Sec. 14. Policy Statement. Inserts affectional orientation into the policy. statement of kinds of discrimination prohibited by Chapter 363. Sec. 15. Effective. The bill would be effective the day after enactment.