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HomeMy WebLinkAbout1982-12-06_COUNCIL MEETINGAGENDA REGULAR MEETINGS EDINA CITY COUNCIL EDINA HOUSING AND REDEVELOPMENT AUTHORITY DECEMBER 6, 1982 7 P.M. HOUSING AND REDEVELOPMENT AUTHORITY ROLLCALL MINUTES of November 1, 1982, approved as submitted or corrected by motion of , seconded by EDINA CITY COUNCIL ROLLCALL EMPLOYEE RECOGNITION - Robert Obermeyer EDINA MASONIC LODGE CONTRIBUTION - Messrs. Oris Benson and Everett (Bud) Erickson I. PUBLIC HEARINGS AND REPORTS ON ZONING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Reading of Ordinance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divi- sions, 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. Leo Evans Property - Generally located South of Vernon Ave., East of Olinger Road and North of Merold Dr. (Part of the SE 1/4 of the NW 1/4 of Sec. 32, R. 117, R. 21 (Continued from 11/15/82) B. Lot Divisions 1. Lot 1, Block 7, Braemar Hills 9th Addition - Generally located North of Tanglewood Court and West of Gleason Road 2. Lot 4, Block 6, Braemar Hills 9th Addition - Generally located North of Tanglewood Court and West of Gleason Road C. Set Hearing Date 1. Johnson Bldg. Co. - R -1 Residential District to PRD -3 Planned Residential District - 4600 France Ave. S. II. PUBLIC HEARING ON REVENUE SHARING FOR 1983 Affidavits of Notice by Clerk. Action of %Council by Resolution. 3/5 favorable rollcall vote to pass. III. SPECIAL CONCERNS OF RESIDENTS A. Cat Control - Mrs. Barbara Grossman IV. AWARD OF BIDS AND QUOTES Tabulations and Recommendations by City Manager. Action of Council by Resolution. A. Civil Defense Siren B. Dump Trucks (Continued from 11/15/82) C. Sale of Aerial Ladder Fire Truck D. City Properties Refuse Pickup E. Police Cars F. Public Health Contract Edina City Council Agenda December 6, 1982 Page Two V. RECOMMENDATIONS AND REPORTS A. Preliminary Approval - France Ave. /T.H. 494 Plans B. Major Transportation Improvements - Metropolitan Area C. Notice of Claim - Ms. Alys Yarmo D. Community Task Force - Chemical Dependency E. Special Concerns of Mayor and Council F. Post Agenda and Manager's Miscellaneous Items VI. RESOLUTIONS A. Tax Forfeited Land B. Sale of Lot 4, Block 1, Edina Village Replat C. 5 Year State Aid Plan D. Support of Changes in State Aid Formula VII. FINANCE A. Liquor Fund Report as of 10/31/82 B. Claims Paid: Motion of , seconded by for payment of the following Claims as per Pre -List dated December 6, 1982: Gen- eral Fund, $80,325.57; Park Fund, $76,478.99; Art Fund, $1,073.61; Park Construction, $51.00; Swimming Pool, $109.45; Golf Course, $2,555.42; Arena, $4,849.32; Gun Range, $327.75; Water Fund, $2,190.68; Sewer Fund, $681.38; Liquor Fund, $9,154.85; Construction, $158.84; Total, $177,856.86; and for confirmation of payment of the following Claims: General Fund, $134,873.90; Park, $4,339.69: Art Fund, $716.88; Pool, $1,455.71; Golf, $7,712.81; Arena, $8,087.18; Gun Fund, $391.09; Water Fund, $60,272.46; Sewer Fund, $4,458.48; Liquor Fund, $100,197.13; Construction, $1,208.00; IBR, $103,519.16; Total, $417,232.49; and for confirmation of payment of the following Claims: General Fund, $32,747.78; Art Fund, $22.04; Liquor Fund, $247,511.24; Total, $280,281.06 To: Edina City Council, Board of Education From: Sue Bonoff, Judi Heidkamp, Madrienne Larson In April, 1979, Edina citizens formed a task force. Its aim was to study and recommend options for making our community a healthier, more caring place to live. The task force's recommend- ations are now working; a peer education group in our high school, • Junior High Prevention Specialist, a Chemical Health Coordinator, • community center, a chemical health advisory council, policy revision in the schools, all have occurred because people got to- gether and made them happen.. Both the School Board and the City Council participated actively in creating the task force and im- plementing its recommendations. The programs created by the Community Task Force are valuable, but there are still problems to be solved. Data gathered from school, police and Storefront /Youth Action personnel indicate chemicals are an ever present factor affecting the behavior of Edina's young people. Concerned parents express the need for more help in dealing with family problems, and our citizens, young and old, continue to search for ways to bring meaning and purpose to their lives.; Today, the eyes of Edina citizens are opening to the limitless possibilities that can be created in our community by working together. Edina Families in Action, a parent network, has joined with Storefront /Youth Action, Edina's youth and family counseling agency, to form a new task force to examine some of these possiblities. 'Again, the task force will be comprised of representatives from each system and institution in Edina. It's purpose will be to begin where the original task force ended; to examine briefly existing programs, explore programs and projects operating around the country, and finally, to recommend action and outline.the steps necessary to implement its recommend- ations. It is the hope of those forming this task force that the Edina City Council and the Board of Education will again participate fully, by endorsing the concept and then naming a representative. As in the past, the support and leadership provided by these two bodies would add immeasurable value to the efforts of this task force. 1 t' kt NUMBER LD -82 -10 L O C A T 10 N Lot 1, Block 7, Braemar Hills 9th Addition Generally located north of Tanglewood Court and west of Gleason Road EDINA PLANNING DEPARTMENT COMMUNITY DEVELOPMENT AND PLANNING COMMISSION STAFF REPORT DECEMBER 1, 1982 LD -82 -10 Lot 1, Block 7, Braemar Hills 9th Addition Generally located north of Tanr..lewood Court and west of Gleason Road. Refer to: Attached survey The proponent is requesting a party wall division of an existing two family dwelling. Individual utility connections are in place. RECOMMENDATION: Staff recommends approval. i -SURVEY AND PROPOSED LOT Divisiojv Faz; - I?OA! CLARK CONSTRUCTION,. �O 0 corn?( 0, 1 " =20' 7 BOO t .jj�%A PAR OE4 0A •ne do r �'J' 00 re ning Wall' �JOOJ lai _f Ss'N /���� �' & to to 13 19 1 ID 0 7 0 SOP ry a. 10 ppj2CCL � .... 45-83... 1,20" ring 1 December 1982 TO: The Edina Council FROM: Roger Clemence on behalf of Leo Evans �``--s g The proposal submitted for your consideration on December 6th calls for twenty lots and twenty -six dwellings on the Leo Evans property. Four- teen of the lots are recommended for single family detached occupancy. Six lots are recommended for double bungalow occupancy. The single family lots range in size from 10,250-square feet to 20,500 square feet with the average single family lot containing 13,250 square feet. The double bunga- low lots, all of which front on Vernon Avenue, range from a low of 15,300 square feet to a high of 26,800. The average double bungalow lot measures 18,12.5 square feet. I believe the road layout responds directly to concerns expressed by Council members at the November 15 meeting. Lot sizes are very generous. The unit count is twenty -six. I hope the proposal can receive your support. This has been a long process. I expect we would all like to see its conclusion. RDC /cd TA C OLINGER —ROAD \1 \\ III tN�o. I i, HIGHWOOD DRIVE -- 'HEATHM LANE -- Z _ 'pj ai, / fit /'"�� N /boy >~ \,'•� �„', \�� r / �� ol RRS0T.T1TT0N WHEREAS, the following described property is at present a single tract of land: Lot 1, Block 7, Braemar Hills 9th Addition; and WHEREAS, the owners have requested the subdivision of said tract into separate parcels (herein called "Parcels ") described as follows: That part of Lot 1, Block 7, Braemar Hills 9th Addition, according to the recorded plat thereof, which lies Northerly of the following described line and its extensions: Beginning at a point on the Northwesterly line of said Lot 1 distant 84.72 feet Southwesterly from the most Northerly corner of said Lot 1; thence Southeasterly to a point on the Easterly line of said Lot 1, distant 43.85 feet Southerly from the most Easterly corner of said Lot 1 and said line there terminating; and That part of Lot 1, Block 7, Braemar Hills 9th Addition, according to the recorded plat thereof, except that part which lies Northerly of the fol- lowing described line and its extensions: Beginning at a point on the Northwesterly line of said Lot 1, distant 84.72 feet Southwesterly from the most Northerly corner of said Lot 1; thence Southeasterly to a point on on:_.the..Easterly line of said Lot 1, distant 43.85 feet Southerly from the most Easterly corner of said Lot 1 and said line there terminating; and 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. 801 and 811; 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 sep- arate tracts of land is hereby approved and the requirements and provisions of Ordinance No. 801 and 811 are hereby waived to allow said division and convey- ance thereof as separate tracts of land, but only to the extent permitted under Ordinance No. 801 and Ordinance No. 811 and subject to the limitations set out in Ordinance No. 811 and said Ordinances are not waived for any other purpose or as to any other provisions thereof, and further subject, however, to the pro- vision that no further subdivision be made of said Parcels unless made in compli- ance 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. ADOPTED this 6th day of December, 1982. LOCATION MAP . %Zc HYDE PARR z ��:c•'�� PN > / SOCCERi'� �y S / FIELD ARCHERY +?►rr..�. RANGE n 00 • V A G\-E- . —1 LOT DIVISION NUMBER LD -82 -11 L O C A T 10 N Lot 4, Block 6, Braemar Hills 9th Addition Generally located north of Tanglewood Court and west of Gleason Road EDINA PLANNING DEPARTMENT COMMUNITY DEVELOPMENT AND PLANNING COMMISSION STAFF .REPORT DECEMBER 1, 1982 LD -82 -11 Lot 4, Block 6, Braemar Hills 9th Addition Generally located north of Tanglewood Court and west of Gleason Road. Refer to: Attached survey The proponent is requesting a party wall division of an existing two family dwelling... Individual utility connections are in place. Due to the orientation of the building, the unit on Parcel A will not own any rear yard area. The proponent states that cross easements will be provided to allow use of the rear yard on Parcel B by the owners of Parcel A. RECOMMENDATION: Staff recommends approval conditioned upon our review of the cross easement agreement and the City's right to notice if the agreement is amended in the future. We have imposed this condition on other similar double bungalow lot divisions. 4 4AItIty S. JOHNSON COMPANIES, INC. J .el V 1 Oy i fA T •�� )v BLOOMINGTON. INN S oT• 354 20 oHO.E 'GIV ob.-5341 / v CERTIFICATE OF SURVEY / FOR P>~rME �Qor'��TrES / S&A1.8 1Jaf2S 1. B9iWWW► S - Akm"14 A4W E4-SED oN A5Su&450 DATUM i c e - o PA9c>:L "A" oa v 6102 S.F. 0.14DI Ate: PARCEL. -"b.. DoT 4- 105(,2 S.F. PaRc�L "" F3 r - _' Nay °5a.•� „w . o ' Q i 2.� � .B• �� FkrSh.:p (� RETw:ra.i[q O v0 hpQ� �y o _' Nay °5a.•� „w . RF.gnT.TTTTnm WHEREAS, the following described property is at present a single tract of land: Lot 4, Block 6, Braemar Hills 9th Addition; and WHEREAS, the owners have requested the subdivision of said tract into separate parcels (herein called "Parcels ") described as follows: That part of Lot 4, Block 6, Braemar Hills 9th Addition, according to the recorded plat thereof, Hennepin County, Minnesota, lying Northwesterly, Westerly and Southwesterly of the following described line: Commencing at the most Southerly Southwest corner of said Lot 4; thence on an assumed bearing of North 7 degrees 12 minutes 51 seconds East along the Westerly line of said Lot 4 a distance of 17.00 feet to the point of beginning; thence North 43 degrees 21 minutes 44 seconds East a distance of 45.56 feet; thence North 35 degrees 51 minutes 54 seconds East a distance of 58.15 feet; thence North 50 degrees 01 minute 31 seconds West a distance of 23.99 feet; thence North 53 degrees 58 minutes 26 seconds West a distance of 58.42 feet to a point on the Westerly line of said Lot 4, distant 68.08 feet Northeasterly from the most Westerly corner of said Lot 4 and there terminating (Parcel A); and That part of Lot 4, Block 6, Braemar Hills 9th Addition, according to the recorded plat thereof, Hennepin County, Minnesota, except that part lying Northwesterly, Westerly and Southwesterly of the following des- cribed line: Commencing at the most Southerly Southwest corner of said Lot 4; thence on an assumed bearing of North 7 degrees 12 minutes 51 seconds East along the Westerly line of said Lot 4 a distance of 17.00 feet to the point of beginning; thence North 43 degrees 21 minutes 44 sec- onds East a distance of-45.56 feet; thence North 35 degrees 51 minutes 54 .seconds East a distance of 58.15 feet; thence North 50 degrees 01 minute 31 seconds West a distance of 23.99 feet; thence North 53 degrees 58 T minutes -26- seconds West. a distance of 58.42 feet to a point on the West - -: erlly line of Lot 4,_. distant"= 68&:0 &;feef Northeasterly from the most Westerly corner of said Lot 4 and there _terminating (Parcel B)_;_and - -F �'= - WHEREAS; -, the requested subdivision is, authorized under Ordinance No. 801 and it has been,.;deter.mined.that compliance'withf�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. 801 and 811; 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 sep- arate tracts of land is hereby approved and the requirements and provisions of Ordinance No. 801 and 811 are hereby waived to allow said division and convey- ance thereof as separate tracts of land, but only to the extent permitted under - Ordinance No. 801 and Ordinance NO. 811 and subject to the.limitations set out in Ordinance No. 811 and said Ordinance are not waived for any other purpose or as to any other provisions thereof, and further subject, however, to the pro- vision 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. ADOPTED this 6th day of December, 1982. STATE OF MINNESOTA ) \ COUNTY OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina, do hereby certify that the attached and foregoing resolution was duly adopted by the Edina City Council at its Regular Meeting of December 6, 1982, and as recorded in the Minutes of said Regular Meeting and that the lot division has been made and cross easements have been given to the satisfaction of the City. ' WITNESS my hand and seal of said City this City Clerk MEMORANDUM TO: KENNETH ROSLAND, CITY MANAGER FROM: CEIL SMITH, ADMINISTRATIVE ASSISTANT SUBJECT: PROPOSED GENERAL REVENUE SHARING EXPENDITURES FOR ENTITLEMENT PERIOD 14 DATE: DECEMBER 3, 1982 Attached is a summary of the Proposed General Revenue Sharing Expenditures for Entitlement Period 14, October 1, 1982 to September 30, 1983, shown in relationship to the overall Budget for the City in 1983. A public hearing to receive comment on the proposed expenditures was held on November 1, 1982, and no comment was received. There has been a publication of notice that this budget is to be recommended for approval at the City Council meeting on December 6, 1982, as its second public hearing. If there is no comment then, the proposed General Revenue Sharing Expenditures are ready to be presented for approval. CMS:md attachment . (Official Publication) CITY OF EDINA 4801 W. 50TH STREET EDINA, MINNESOTA 55424 NOTICE OF PUBLIC HEARING ON GENERAL REVENUE SHARING The City of Edina will hold a public hearing at 7:00 p.m. on Monday, December 6, 1982, in the Conference Room of the Edina City Hall, 4801 W. 50th Street, for the purpose of hearing written and oral comments from the public concerning the proposed annual budget for fiscal year 1983 and the use of revenue sharing funds as contained in that proposed budget, summarized below. General Revenue Sharing (GRS) is a program of general fiscal support from the federal government to state and local governments with only limited federal requirements about how the money should be spent. Decisions on the use of these funds are made at the local level, by the government and people closest to local problems. The revenue sharing regulations require a hearing on the proposed use of these funds in relation to the overall budget before the budget is adopted each year. All interested citizens, groups, senior citizens and organizations representing the interest of senior citizens are encouraged to attend and to submit comments. SUMMARY OF PROPOSED 1983 BUDGET OF EDINA, MINNESOTA Revenues Source Property Taxes Sales Taxes Service Charges /Users Fees Licenses and Permits Fines and Penalties Income from Other Governments Federal General Revenue Sharing Activity Education Police Fire Roads /Transport /Public.Works Sewers /Sanitation Libraries Parks /Recreation Health /Hospitals Social Services /Welfare General Administration Financial Administration /Deb Reserve for Contingencies TOTAL Expenditures GRS Funds Service $125,000 100,000 $225,000 Amount $5,422,640 1,015,608 1,037,071 240,900 250,000 286,405 225,000 $8,477,624 Of-her Fnnric $1,982,237 1,192,152 2,293,473 100,912 976,585 200,..289 46,240 735,674 380,062 345,000 $8,252,624 Please publish in the Edina Sun on Wednesday, November 17. Please send us two affidavits of publication. Total -0- $2,107,237 1,292,152 2,293,473 100,912 -0- 976,585 200,289 46,240 735,674 380,062 345,000 $8,477,624 r .+ (o ---- S!'i ✓1 ( I b S ��t, r �/1rfiLv CITY OF EDINA 4801 W. 50TH STREET EDINA, MINNESOTA 55424 NOTICE OF PUBLIC HEARING ON GENERAL REVENUE SHARING The City of Edina will hold a public hearing at 7:00 p.m. on Monday, December 6, 1982, in the Conference Room of the Edina City Hall, 4801 W. 50th Street, for the purpose of hearing written and oral comments from the public concerning the proposed annual budget for fiscal year 1983 and the use of revenue sharing funds as contained in that proposed budget, summarized below. General Revenue Sharing (GRS)'is a program of general fiscal support from the federal government to state and .local governments with only limited federal requirements about how the money should be spent. Decisions on the use of these funds are made at the local level, by the government and people closest to local problems. The revenue sharing regulations require a hearing on the proposed use of these funds in relation to the overall budget before the budget is adopted each year. All interested citizens, groups, senior citizens and organizations representing the interest of senior citizens are encouraged to attend and to submit comments. SUMMARY OF PROPOSED 1983 BUDGET OF EDINA, MINNESOTA Revenues Source Amount Property Taxes $5,422,640 Sales Taxes 1,015,608 Service Charges /Users Fees 1,037,071 Licenses and Permits 240,900 Fines and Penalties 250,000 Income from Other Governments 286,405 Federal General Revenue Sharing 225,000 $8,477,624 Activity Education Police Fire Roads /Transport /Public Works Sewers /Sanitation Libraries Parks /Recreation Health /Hospitals Social Services /Welfare General Administration Financial Administration /Deb Reserve for Contingencies TOTAL Expenditures GRS Funds Other Funds Total -0- $125,000 $1,982,237 $2,107,237 100,000 1,192,152 1,292,152 2,293,473 2,293,473 100,912 100,912 -0- 976,585 976,585 200,289 200,289 46,240 46,240 735,674 735,674 Service 380,062 380,062 345,000 345,000 $225,000 $8,252,624 $8,477,624 -I Y/_ -A CITY OF EDINA 4801 WEST 50TH STREET, EDINA, MINNESOTA 55424 612 - 927 -8861 November 29, 1982 Ms..Florence Hallberg Edina City Clerk 4801 West 50th Street Edina, Minnesota 55424 Dear Florence: Please find enclosed a letter I received from Barbara Grossman who has asked that this be communica- ted.to.other members of the council. Could you please have this matter put.on our next council agenda. Ms. Grossman would like the council to consider the contents of this letter. She does not plan to be at that council meeting but would like a response:from the council. Thank you-. Very truly ours, Frederick S. Richards 7mw Enclosure c: Barbara Grossman 7300 Lanham Lane Edina, Minnesota 55435 November 19, 1982 Mr. Frederick S. Richards 7225 Fleetwood Drive Edina, Minnesota 55435 Dear Fred: I would like you to present this to the City Council in the hopes that something can be done about the freedom of cats in Edina. As you know, my six -year old son, Matthew, was bitten by an unknown cat in a neighbor's yard on November 8. Matthew did nothing to provoke the cat. The cat just jumped up on him, licked his jacket sleeve and bit him on the wrist -- piercing the skin. This cat makes the rounds of -the area where Matthew was bitten on a regular basis, but no one knew whose cat it was. The Animal Control Department and Curt Finch were successful in locating the cat's owners, and I. appreciated their putting up posters, distributing fliers, "staking out" the area, and all they did to find the cat. This experience has brought some questions to my mind about the freedom.of cats in Edina.:__ There is a leash law in Edina for cats, but it doesn't seem to be enforced. One of the reasons given is that cats are "mousers" and help to keep.the rodent population down. Even if a cat has had rabies shots, I feel it is dangerous for these cats to be free to come in contact with and possible kill animals who-might have rabies and then'go back to their neighborhood and owners and bite an innocent person. Why aren't cats.-re quired to wear license and rabies tags: If a cat is licensed and has had rabies shots, the cat should be required to to wear tags so if it does bite someone,..the owner and rabies information-are, readily available.- I realize this interferes with their mousing and that' some cats are injured by the tags getting caught in branches while the cat is roaming. Perhaps a tag,.like the bracelet they give you in the hospital, could be used. Not knowing who the owner is or rabies informa- tion after being bitten by a cat far outweighs the problems of a cat. wearing the tags as mentioned above. Having to face the possibility of rabies shots id:not a pleasant thing.to:do if you know the cat's owner, but not knowing the owner is very frightening and frustrating and is something none of us would want to wish on anyone. In trying to find the cat that bit Matthew, I called several neighbors to see if they knew whose cat it was. All complained about the particular cat that wandered in their yard regularly. This brings the question of cats "doing -their business" in our yards. One lady whom I talked to said ri Mr. Frederick S. Richards November 19, 1982 Page 2 she had a cat all summer visiting her yard and .doing its business under their bedroom window. She asked the owner to do something about it. The owner said she would but obviously didn't try very hard. This lady said she couldn't open her window all summer because of the smell. After the cat bit Matthew, it returned to the neighbor's yard.and proceeded to do its business in their sandbox! I have a neighbor's cat who comes to my yard regularly. I usually chase it away, because it scares the birds and also does its business under a tree in my yard. I have enough to do, as do other neighbors, to keep my yard looking nice without having to pick up cat excrement. It is a very unpleasant job, as you well know, and one which really makes me angry. Another problem with wandering cats which I have experienced is their -. getting under the hood of the car. The cat that visits our yard got under the hood of a car parked in our driveway last spring., When the car was started, there was a horrible noise and a very loud crying cat. The cat had to have surgery and be hospitalized. This was a horrible experience for us andlone I did not like my children to witness. I was not happy to learn that after a cat has bitten someone and has been located,'ihe cat is quarantined for ten days at the owner er's home. Since. - rabies.is,a very serious disease and sometimes fatal, I believe-the cat,.. even if it_has had rabies shots, should be quarantined.by the City under the supervision - -of the Animal Control Department or by a veterinarian with the owner paying the cost of the quarantine. Cats are pretty slippery creatures -and can scoot out the door in a flash. After being used to getting out every day,!.I am sure that.after a couple of days of being in the house, a cat is very anxious to go out and will look for every opportunity to escape. Once a.-cat gets out, it is very difficult to get it back into the house until'-it is ready to come in. Cats don't come when they are called like dogs.- Sometimes a cat owner might not take his responsibility seriously in quarantining his cat and may be careless in keeping his cat at home?for- ten days. I don't know if- anything can be done, and I am sure the cat owners would not be too happy about restrictions on their pets. I do feel that cat owners have ' a -responsibility to make sure their pets do not enfringe. -on the rights and health of their neighbors. I would like to see cats required to�.•wear license and rabies information tags and also for the -City to supervise the quarantine of a cat at the owner's expense. I wanted you and the City Council to be aware of my experience and consider my suggestions. If you or any member.of the Council have any questions or reactions to this letter, I would be happy to hear from you,(941- 8027). Sincerely, - d"4u.t-.a . Nxs-a��� Barbara A.�-.Grossman MEMORANDUM TO: KENNETH ROSLAND, CITY MANAGER FROM: CEIL SMITH, ADMINISTRATIVE ASSISTANT SUBJECT: SALE OF AERIAL LADDER DATE: DECEMBER 3, 1983 On November 18, 1982, bids for the sale of the Fire Department's Seagrave- 100' Aerial Ladder were closed. We received one bid from the Pennsburg, PA Fire Department in the amount of $52,759.00. In view of the fact that this is within the projected dollar amount anticipated by the sale of this piece of equipment, the staff recommends acceptance of this bid and sale. CMS:md attachment k ORGANIZED OCTOBER 25, 1897 PENNSBURG, PA. 18073 Frank Willman Edina Fire Department 6250 'Tracy Avenue INCORPORATED NOVEMBER 20. 1899 Nov. 14, 1982 Edina, Minnesota. 55+36 � Dear Prank; Once again, thank you for the courtesy extended by you and your departwasnt on the recent visit by Chief Beufield and Engineer Roeder. At this time, the Pemzsburg Fire Company, through the power entru®te:1'to- the 'Truck Committee' does here -by submit a bid of: - sa -1 s R .00 064-Auvid �6 T�Y -� flou s w% �:auew h Nn n�V 00/100 We would appreciate if you would telephone us at (215) 679 -8293 and relay the results of the bidding. Please phone us at 7:pm Eastern Time. Thanks again. Respectfully yours, VnFA c L,Ik 1 /3.0 8 u 7` /L' 4, Ji.G20X Pennsburg Fire CompaaY Truck Commititee Memoers i- .' "e- C h of 20 Assn Cti %-X elec-4 cft3f.. lie er i\5A • L ot. MEMORANDUM TO: KENNETH ROSLAND, CITY MANAGER FROM: CEIL SMITH,.ADMINISTRATIVE ASSISTANT SUBJECT: POLICE CAR BIDS DATE: DECEMBER 3, 1982 After review of the bids for full sized sedans for police usage, staff recommends the bid from Nelson - Lenzen Chevrolet. This is not the low bid. The low bidder, Midway Ford, is not being recommended because of inability to meet specifications in the following areas: Interior head room front and rear Wheelbase Axle Ratio Nelson - Lenzen Chevrolet is the second low bidder. CMS:md REQUEST FOR PURCHASE TO: Mayor and City Council FROM: Craig Swanson, Chief of Police VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $5,000 DATE: December 3, 1982 Material Description (General Specifications): Six (6) Full -sized Sedans for Police Usage Quotations /Bids: Company 1, Midway Ford Company 2. Nelson - Lenzen Chevrolet 3. Suburban Chevrolet Amount of Quote or Bid Per Unit: $9,388 Total $56,328 Per Unit: $9,777 Total $58,662 Per Unit: $9,955 Total $59,730 Department Recommendation: Nelson - Lenzen Chevrolet Total $58,662 480 Highway 212 Chaska, MN 55318 Signature Department Finance Director's Endorsement: The recommended bid is 1!' is not within the amount budget for the purchase. J. N. Dalen, Finance Director City Manager's Endorsement: I concur with the reconnnendation of the Department and recommend Council approve the purchase. 2. I recommend as an alternative: LOCATION MAP �~ �? HYDE a ,^ p4 -7 CI i ^� SOCCER )' ^rE1: , .ZSri. •;\ °� -�• FIELD / ARCHERy,. RANGE tiS "u • . -� wt '1��'• �' t i a - \,'+�� -fin )1 � ♦:T� ,�.y %. • �(�♦ l I. Tom' AZ �I FS, LWA LOS' DIVISION NUMBER LD -82 -11 L O C A T 10 N Lot 4, Block 6, Braemar Hills 9th Addition Generally located north of Tanglewood Court and west of Gleason Road EDINA PLANNING DEPARTMENT COMMUNITY DEVELOPMENT AND PLANNING COMMISSION STAFF REPORT DECEMBER 1, 1982 LD -82 -11 Lot 4, Block 6, Braemar Hills 9th Addition Generally located north of Tanglewood Court and west of Gleason Road. Refer to: Attached survey The proponent is requesting a party wall division of an existing two family dwelling.. Individual utility connections are in place. Due to the orientation of the building, the unit on Parcel A will not own any rear yard area. The proponent states that cross easements will be provided to allow use of the rear yard on Parcel B by the owners of Parcel A. RECOMMENDATION: Staff recommends approval conditioned upon our review of the cross easement agreement and the City's right to notice if the agreement is amended in the future. We have imposed this condition on other similar double bungalow lot divisions. 1. FA c>:)- A. 6102' S. F. 0,1401 A..: PARGE:L "15" IOSroZ S.F. 0.242T AA.. �L L 0 o° LoT ¢ �y Fa Fr- E�L "F3 i FXI51ING� •i o 7�C+ O I DUP! �o � i c�Aaxe f i G 1a ) O PARCE IN �• l O� c%1 427 `� � "- ''Nay °s�.•� °� r=. 3ARRY S. JOHNSON COMPANIES, INC. BLOOMINGTON MINNESOTA 95420 IF .01 WEST 70TH STREET 9` PHONE Istal 68..5341 / i Prl CERTIFICATE OF SURVEY / FOR I.Iof�s I. g }QIN(s5 •N A9W 6550 ION AS -,Ljm O C47vM ' i c pc,,, 0 FA c>:)- A. 6102' S. F. 0,1401 A..: PARGE:L "15" IOSroZ S.F. 0.242T AA.. �L L 0 o° LoT ¢ �y Fa Fr- E�L "F3 i FXI51ING� •i o 7�C+ O I DUP! �o � i c�Aaxe f i G 1a ) O PARCE IN �• l O� c%1 427 `� � "- ''Nay °s�.•� °� /V - F M E M O R A N D U M DATE: December- 2, 1982 TO: Edina City Council FROM: Beverly Ha - -is, Ch a' :p r-son,� Edina Health Advisory Committee SUBJECT: Public H a1 Nur ^ Contract On November 30, 1982, the Edina Health Advisory Committee met to consider - three public health nursing proposals submitted by Bloomington Public Health Nursing Set -vice, Visiting Nurse Service and Fairview Southdale Hospital. Listed below are the bid proposals submitted by the three agencies: Visiting Nurse Services $77,195 Bloomington PHNS 95,700 Fairview - Southdale Hospital 136,100 Visiting Nurse Service (VNS) and Fairview Southdale Hospital (FSH) both submitted estimated bids which may be higher- or lower depending upon utilization or unforseen problems in the delivery of the service. Bloomington Public Health Nursing Service (BPHNS) submitted a flat rate proposal meaning the contract will not be higher nor lower than $95,700 and Bloomington will assume the risk. The proposal from BPHNS and VNS are very comparable and meet specifications. The proposal from FSH meets specifications with an extra program specifically addressing Mental Health Services. Below is a breakdown of the proposals by program area: VNS BLOOMINGTON FAIRVIEW- SOUTHDALE Home Health 36, 213* 40,700 44,000 Community Nursing 31, 822* 32,000 23,200 Disease Prevention 6,000 11,000 2,150 and Control Health Education 3,160* 4,000 3,500 Maternal E Child Included in 8,000 19,700 Health Community Nursing Mental Health 10,700 Admin /Lab 33,500 TOTAL 77,195 95,700 136,100 Public Health Nursing Contract December 2, 1982 Page two In considering the three proposals, the Committee took into account the following issues: 1. By staying with BPHNS we avoid the transferring of records, change of personnel and we maintain continuity of care. 2. VNS will merge with Suburban Public Health Nursing Service as of January, 1983, and become Metropolitan Visiting Nurse Association. With this merger, they will serve all of Hennepin County with the exception of Bloomington, Richfield and possibly Edina. 3. VNS projects that Edina has about 400 patients with unmet Home Health care needs and will actively seek new patients. Their proposal is not based on these additional patients and if this projection is true, the cost for the Home Health component will probably increase. 4. The Fairview - Southdale Hospital proposal was the most expensive but could be reduced by utilizing a different mixture of personnel. 5. BPHNS did submit a flat rate proposal and they are assuming the risk of increased demands without affecting the contract price. BPHNS and VNS are currently involved in the delivery of public health nursing services and both agencies have an excellent reputation. Fairview- Southdale presently is delivering Home Health services but would have to develop the other nursing programs and train or hire personnel for the other programs. The Edina Health Advisory Committee came to the conclusion that Edina should stay with BPHNS for at least another year. This would give VNS a period of a year to reorganize after the merger. Also, after a year's experience in expanding the service area, VNS may be in a better- position to develop a bid package with a maximum dollar amount for the contract. For those reasons, the Edina Health Advisory Committee recommends the Nursing Contract for 1983 be awarded to BPHNS. V -A &B TO: MAYOR AND CITY COUNCIL FROM: FRANCIS HOFFMAN, CITY ENGINEER VIA: KENNETH ROSLAND, CITY MANAGER SUBJECT: FRANCE AVENUE /I -494 PROJECT AND OTHER MAJOR METRO TRANSPORTATION PROJECTS Attached is a letter from Hennepin County requesting the City of Edina's preliminary approval. The history of this project has been the followinq: A. Mid - 1980 - Task Force formed (consistinq of MNDOT, Hennepin County, Bloomington, Richfield and Edina) to develop design alternatives for upgrading interchange. B. April 1981 - Task Force agrees on preliminary design and Hennepin County submits application for Federal Aid Urban Funding. C. Mid - 1981 - Project receives high ranking for FAU Funding and designs for interchange are prepared for public hearing. D. May 1982 - Hennepin County conducts public hearing and City of Edina supports proposed improvement. E. Mid 1982 - FAU Committee of Metropolitan Council questions cost estimate changes as plans are further refined. FAU Committee agrees that project scope has not changed but will not participate in any FAU Funding request to improve any part of I -494 adjacent to France Avenue interchange. (The request by MNDOT to provide enough space under bridge for four lanes in each direction.) F. Fall - 1982 - Hennepin County requests City of Edina to give preliminary approval to the plan. A final approval will be sought in 1983 with the appropriate cost sharing to be approved at that time. As such, we' recommend giving preliminary approval to the plans subject to a correction on the plan. The correction being the reduction of right -of -way for the north frontage road from fifty feet (50') to forty feet (40') in the Edina portion. I will have a plan map available at the Council meeting for your review. The second part of this memorandum concerns other major metropolitan improvements as the improvements relate to Edina. Attached is a metro map depicting the major projects for the 1983 -85 Transportation Improvement Program. The two projects which will impact the City of Edina are the following: A. Crosstown 62 improvement from approximately County Road 18 to I -494. It is programmed to start construction in 1984 depending availability of FAU Funding. Page II Subject: France Avenue /I -494 Project and other major Metro Transportation Projects B. Improvement of Highway 100 and West 36th Street in St. Louis Park. This location currently has a traffic signal at 100 and a major bottleneck. This project is ready for bids, but at this time the funding is not available. It is anticipated that FAU or Federal Interstate Substitution funding will be available in the next three years for the project. I bring those projects to your attention for informational purposes only. Attachment I DEPARTMENT OF TRANSPORTATION co 320 Washington Av. South Z W ,1 Hopkins, Minnesota 55343 'YNE50, HENNEPIN L.J 935 -3381 November 9, 1982 Mr. Fran Hoffman Director of Public Works City of Edina 4801 West 50th Street Edina, Minnesota 55424 CSAH 17 AT I -494 S.P. 27- 617 -09; M 5024( ) 1 HENNEPIN COUNTY PROJECT 7927 `ij Dear Mr. Hoffman: Attached is one co f _ copy o Layout No. 3 and the profiles for the CSAH 17 /I 494 interchange revision. The layout assumes that the development of this property in the northwest quadrant will be advanced to a stage where the geometrics shown will be feasible. The "flap" shows the geometrics in the event development has not advanced to that stage. The estimated cost of the project, including right of way, is $4,175,000. This cost is broken down as follows: The estimated cost for construction of the bridge, ramps, loops, and modifications to I -494 is $2,750,000. The estimated cost for construction on CSAH 17 is $750,000 within the Bloomington limits and $75,000 within the Edina limits. The estimated right of way cost is $600,000. This project is currently programmed for an early 1984 letting. In order to expedite this schedule, we are requesting your early review and approval by formal council action. Si rycere Vern G-en "ger' P. E. Chief, D -sign Division VG/ DWS:Iar HENNEPIN COUNTY an equal opportunity employer Attachment II F /y4/RE S MAJOR PROJECTS IN ?HE somovoeiuvie ,tadoWAV cew- SMAC710N O iv��cva�v�s rR4oW1. -wa v A BUS �rARAS. E IP Exis� kloux pdi mn Hig,vvys W- Movounw I-=«�ws =/ CIS �r � - - `NC`TC. ..d5HI iN =/ CIS �r � mm"""' "EDINA 4801 WEST 50TH STREET. EDINA. MINNESOTA 55424 612- 927 -8861 Mr. Vernon T. Hoppe Director of Property Taxation A606 Government Center Minneapolis, MN 55487 Attention: Marie A. Kunze Dear Vern: Enclosed herewith is a copy -of the resolution adopted by the Edina City Council designating properties listed in your letter of November 16, 1982 as Non - Conservation and For Sale. Please call me if all is not in order. Yours very truly, City Clerk enclosure (1) i December 9, 1982 tMC.IT Y OF "EDINA 4801 WEST 50TH STREET, EDINA. MINNESOTA 55424 612- 927 -8861 RF.S0T.T1TT0N WHEREAS, the City Council of the City of Edina has received from the County of Hennepin a list of land in said municipality which became the property of the State of Minnesota for non - payment of the following properties: Plat Parcel Property I.D. 73971 4000 28- 117 -21 -21 -0024 76941 6005 29- 117 -21 -43 -0047 77770 3100 32- 117 -21 -41 -0045 WHEREAS, each parcel of land described in said lists have heretofore been classified by the Board of County Commissioners of Hennepin County, Minnesota, as non - conservation land and the sale thereof has heretofore been authorized by said Board of County Commissioners; NOW, THEREFORE, BE IT RESOLVED by said City Council, acting pursuant to Minnesota Statutes 282, that the said classification by said Board of County Commissioners of each parcel of land be and the same is hereby approved, and that the sale.of each such parcel of land be and the same is hereby approved. ADOPTED this 6th day of December, 1982. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina, do hereby certify that the attached and foregoing resolution was duly adopted by the Edina City Council at its Regular Meeting of December 6, 1982, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said, City this 8th day of December, 1982. City Clerk z J li- 0f- lam 'nc� . �.�J a v C� 1 ✓h ro J E- 4?^jp `O 4- a-✓► J- a r i J ?-4-4P- s r V7 o � f U 5-e b � Se i -P �.► -�a,� j y y � r CCs' 7 [tJ �� fJ -elf+ . r� - r_•j� --�' f� -Ik S r C-4 .1 j m ro I/ IQ- C4, u JD, C G U i L� v n s'1 c 421" U - f -kA --L '' U�'1 5� i v vC J 4�1 � (o► Y �" OC. I� � S a 75 v P l I r, CITY OF 9HH EDINA 4801 WEST 50TH STREET. EDINA, MINNESOTA 55424 612 - 927 -8861 RESOLUTION MUNICIPAL STATE AID 5 -YEAR PLAN WHEREAS, the City of Edina has programmed its estimated annual construction allotment for the next five years; and WHEREAS, the Minnesota Department of Transportation State Aid Division requests an updated plan for Edina's anticipated State Aid expenditures; NOW, THEREFORE, BE IT RESOLVED that the Edina City Council does hereby approve the proposed projects to be constructed over the next five years. ADOPTED this 6th day of December, 1982. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina, do hereby certify that the attached and foregoing resolution was duly adopted by the Edina City Council at its Regular Meeting of December 6, 1982, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this 8th day of December,,1:982., i City Clerk J c^h _ P v �`: /s � / %�4C,��C��l ��.`ia� _ Dohs. / /- UC�i�✓�- / J �I 1�� �r �c✓�G'r �.,��� G��c� s� cl'o? - - Il J Rio° - TO: MAYOR AND CITY COUNCIL FROM: FRANCIS HOFFMAN, CITY ENGINEER ��6111el_ VIA: KENNETH ROSLAND, CITY MANAGER SUBJECT: 5 YEAR MUNICIPAL STATE AID PLAN Attached is the memorandum from the State Aid Division of MNDOT requesting an updated 5 year State Aid expenditure plan. Our pro- posed five year plan is attached and covers the programmed estimate of funds that will be available to us over the next five years. We last submitted a plan to the State Aid Division in 1978. We accomplished fourteen of the nineteen projects that we had programmed in 1978. The remaining five projects were re- programmed for construct- ion during the next five years. FJH:lm 12/3/82 OANESOT4 y0 � a Ftir yQ° OF TaQl� Minnesota Department of Transportation Transportation Building St. Paul, Minnesota 55155 Phone 612- 296 -9372 November 17, 1982 TO Municipal Engineers FROM Cordon M. Fay, Director SUBJECT: Continuation of the 5 -Year Construction Program Reporting The Municipal Screening Committee at its October 19 and 20, 1982 meeting considered the present directive which states that: By January 1, 1983, each municipality shall submit_ a revised 5-year construction program which has been approved by their city council. This pro, ^ram shall include sufficient projects to utilize all e.xisLing and anticipated funds accruing during the life of the program. the program, will be u�;clated at 3- -:ear. intervals and a reviLw made at that time to ascerta.i.n prn rarr, implc!-<<en tat ion. Li r:'qui.rea;ents were reviewed and it was determined 10iat_ this irifo,:mation is valuable to the unencumbered Construction Fund Subcommittee, as well as, useful to tl':e City Engineers in making the city councils more aware of State Aid funding. To comply with this dirr!cti.v_-, each city is requested to submit a council - approved, itemized 5 -year program of proposed construction by priority, sllor,ir•,,; the termini, length, estimated cost, and type of anticipated pro- jects on tike Enclosed forms. Include onl,� State Aid expenditures in this report. This submittal should be returned to the District State Aid Engineer by January 1, 1933. We are returning a corky of your previous 5•iear construction program to those critics which sull witted a report in 1':"79. These rcoorts could be help- ful in preparing this year's .uomittal. S.uruo�r ti: Fay, Direct-Jr Office of State Aid Encicc,ure: 1979 `i -Year Construcr..ion Program An Equal Opportunity Employer MUNICIPAL STATE -AID STREET SYSTEM 5 -Year Construction Program For (State Aid Expenditures Only) REVENUE Present State Aid Construction Balance June 30, 19 g.2 = $_± ;Z, 3 7 Estimated Annual Construction Allotment � �� �13 X 4 = s a. S' 5',2 Estimated Total State Aid Allotment for Programming Purposes , 3 ,5 y J 6 8 9 * Portion of this expended in 1982 after June 30, 1982 ' ESTIMATED EXPEINDITURES Year of Estimated Ex penditure Termini Project Descriotion State Aid Exoenditure On F rance Avenue ( SAH-17) 1983 From To Length Traffic Signal Traffic Signal $ 53_,000.00 at Gallagher Drive On West 70th Street 1983 From To Traffic Signal $ 60 000.00 Length Traffic Signal at ' Metro Boulevard on Vernon Avenue Grading, Base, Bituminous From Gleason oa7— Surface, Curb & Gutter, 1983 To Lon on erry ri Ve 7 Storm Sewer Replacement $ 529,200.00 Length Mies on Nine Mile Creek, Sidewalk 0n Hanson Road Grading, Base, Bituminou 1983 From _Vernon Avenue Surface, Curb & Gutter, 1 To Benton Avenue Concrete Sidewalk $ 232,600.00 Length .42 Mile on West 50th Street Storm Sewer, Street From Dale Avenue Widening, & Overlay 1983 -84 To Halifax Avenue Traffic Signal at 50th $ 216,000.00 Length .80-Mile and Wooddale on France (CSAH 17) Interchange Revision From at I -494 1984 To W. ;250,000.00 Length .35-Mile County Project ESTIMATED EXPENDITURES Year Estimated of State Aid e Exoenditure Termini Project Descrintion Exnenditure On W. 44th Street Bridge Replacements on From T.H. 100 Minnehaha Creek, M.N.& S 1984 To Brooksi a Avenue Grade, Base, Bituminous $ 545,000.00 Length .17 Mile Surface, Curb & Gutter Concrete Sidewalk on W.. 69th Street Bituminous Surface, From France Avenue Curb & Gutter, 1985 To Xerxes Avenue Storm Sewer, Sidewalk $ 195,000.00 Len -th 1 I e on Blake Road Grade, Base, Bituminous From Vernon Avenue Surface, Curb & Gutter, 1985 To Inter achen Blvd. Storm Sewer, Sidewalk $ 515,000.00 Length 1.12 Miles on Wooddale Avenue Grade, Bituminous Surfac From W. 50th Street Curb & Gutter, from Towe , 1986 To Valley View Koad St. to Valley View 386,290.00 Len -th 1.44 Miles Concrete Sidewalk W. 50t St. to Valley View on Valley View Road Grade, Base, Bituminous From Mark Terrace Surface, Curb & Gutter 1986 To Mc Cauley Trail 164,700.00 Length .50 Mile on W. 54th Street Base, Bituminous Surface From Wooddale Avenue Curb & Gutter, Sidewalk,' 1987 To France Avenue Bridge Work 393,000.00 Len -th .50 Mile on France Avenue Bituminous Surface, From Street Curb & Gutter, Sidewalk 1987 To W. 49th Stre—e-f— Cooperative Project with $ 225,000.00 Length 1.00 Mile, Minneapolis onInterlachen Blvd.(CSAH) Grade, Surface, Curb & From Vernon Avenue 0 Gutter, Sidewalk Undetermined To Blake Road Cooperative Project $ Length 1.51 Mile with Hennepin County DEPARTMENT OF PROPERTY TAXATION F T t•'N A606 Government Center Minneapolis, Minnesota 55487 HENNEPIN �N.s LJ 1J November 16, 1982 Florence B. Hallberg,'Clerk City of Edina 4801 West 50th Street Edina, MN 55424 Dear Ms. Hallberg: We are listing below the Property Identification numbers of tax forfeited .parcels in your municipality that, according to our records, have not been approved for sale. We are requesting that you have the City Council approve these for public auction, for private sale to adjacent owners if the parcels cannot be improved because of non - compliance with local ordinances, or request conveyance. Plat Parcel Property I.D. 73971 4000 28- 117 -21 -21 -0024 76941 6005 29- 117 -21 -43 -0047 g� 77770 3100 32- 117- 21 -41- 0045 According to 1980 Minnesota Statutes 282.01, Subd. 1, if the City Council fails to respond within 90 days of the date of this letter, the sale will be deemed to be approved. If we can be of any help to you, please feel free to contact Dennis Morris, Delinquent Tax and Forfeited Land Section Supervisor, at 348 -5160. Sincerely, Vernon T. Hoppe Director of Property Taxation By Marie A. Kunze Property Taxation Manager Tax Receivables Division VTH:MAK:sw HENNEPIN COUNTY an equal opportunity employer EDINA 4801 WEST 50TH STREET. EDINA. MINNESOTA 55424 612 - 927 -8861 RESOLUTION IN SUPPORT OF CHANGES IN STATE AID FORMULA WHEREAS, Minnesota state local government aid to cities was originally distri- buted on a per capita basis; and WHEREAS, the current state aid distribution is not equitable in that some cities receive as much as $122.95 per capita and other cities receive as little as $11.61 per capita; and WHEREAS, the State Revenue Department report indicates that "90 percent of the inequities are caused by the grandfather clause, and the present formula fails to achieve the purpose of equity; and WHEREAS, the following revenue sharing mechanisms, which may be duplicative of state aid, are also available and assist in achieving equity: (a) Gas tax for cities over 5,000 population; (b) Fiscal disparities; (c) Metropolitan Transit Commission; (d) Federal aid entitlements; (e) Special local taxes. NOW, THEREFORE, BE IT.RESOLVED that the Edina City Council strongly requests and supports changes in the state aid formula; and BE IT FURTHER RESOLVED that the Edina City Council specifically supports/ requests changes that will accomplish the following: (a) Provide for equitable fund distribution; (b) Include no grandfather clause; (c) Provide for periodic review and adjustment to assure the goal of equity; (d) Include no incentive for spending; (e) Provide for distribution on a per capita basis, with cities receiving a lesser disbursement (as the result of a change in state aid.formula) given the option /authority to raise a one percent (1 %) sales tax. DATED this 6th day of December, 1982. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina, do hereby certify that the attached and foregoing resolution was duly adopted by the Edina City Council at its Regular Meeting of December 6, 1982, and as recorded in the Minutes of said Regular Meeting. CITY OF Jq[AEDINA 4801 WEST 50TH STREET, EDINA, MINNESOTA 55424 612 - 927 -8861 December 8, 1982 Mr. Hank Sinda City of Savage 12305 Quentin Ave. ,,S. Savage, MN 55378 Dear Mr. Sinda: Enclosed herewith is a certified copy of a resolution adopted by the Edina City Council relative to the change in State Aid Formula. Yours very truly, City Clerk CURRENT ASSETS: Cash: Demand Deposits Working Fund Accounts Receivable Contracts Receivable Loan To Other Funds Inventory: Liquor Wine Beer and Mix Prepaid Expenses: Unexpired Insurance Supplies Inventory FIXED ASSETS: Land Land Improvements Buildings Furniture and Fixtures Leasehold Improvements LIQUOR FUND BALANCE SHEET CITY OF EDINA As At October 31, 1982 ASSETS TOTAL CURRENT ASSETS $ 22,136.07 727,488.27 293,719.64 3.035.55 $1,046,379.53 Less: Allowance for Depreciation and Amortization 369,528.58 Construction in Progress TOTAL ASSETS LIABILITIES AND SURPLUS CURRENT LIABILITIES: Trade Accounts Payable .Accrued Payroll Due To Other Funds TOTAL CURRENT LIABILITIES SURPLUS: Invested in Fixed Assets Unappropriated TOTAL LIABILITIES AND SURPLUS $ 309,316.74 3,800.00 $ 481,785.55 302,424.72 79,874.16 $ 313,116.74 1,421.60 49,733.35 415,000.00 864,084.43 $ (3,423.50) 400.00 (3,023.50) $1,640,332.62 $ 233,784.60 676,850.95 700.00 911,335.55 $2,551,668.17 $ 190,659.98 7,269.23 197,929.21 1.550.00 $ 199,479.21 $ 911,335.55 1,440,853.41 2,352,188.96 $2,551,668.17 is NET SALES COST OF SALES: Inventory - January 1 Purchases Inventory Oct. 1 254,569.38 394,458.82 275,210.64 924,238.84 266,610.05 334,835.48 257,259.85 858,705.38 12,040.67* 59,623.34 17,950.79 65,533.46 814 416.61 1,552,356.64 1 326 261.18 3,693,034.43 911 888.40 1,845,559.34 1 509 395.48 4,266,843.22 97 471.79* 293,202.70* 183,134.30* 573,808.791k 1,068,985.99 1,946,815.46 1,601,471.82 $4,617,273.27 1,178,498.45 2,180,39 .82 1,766,655.33 5,125,5 8.60 109,512.46* 233,579.36* 165,183.51* 508,275.33* 246.079.94 355.118.30 262.886.19 864.084.43 324.781.69 502.266.81 358.789 ;19 1.185.837.69 78.701.75* 147.148.51 *. 95.903.00* 321,753.26* GROSS PROFIT $ 173,90738 334,088.33 ,V 264,527.70 $ -172,523.41-$ 157,858.01 $ 309,248.44 $ 234,365.49 $ 701,471.94 $ 16,049.87 $ 24,839.89 $ 30,162.21 71,051.97 OPERATING EXPENSES: Selling 58,038.37 101,229.37 82,772.25 242,039.99 57,239.11 102,187.70 85,642.96 245,069.77 799.26 958.33* 2,870.71* 3,029.78* Overhead 29,836.00 43,649.05 30,264.99 103,750.04 31,177.10 39,991.40 31,109.97 102,278.47 1,341.10* 3,657.65 844.98* 19471.57 Administrative 54,762.75 74 735.36 59,569.95 189,068.06 53,322.75 75,130.57 62,638.80 191,092.12 1,440.00 395.21* 3,068.85* 2,024,06* TOTAL OPERATING $ 142 637.12 $ 219,613.78 $ 172,607.19 $ 5349858.09 $ 1419738.96 $ 217,309.67 $ 179,391.73 $ 538,440.36 $ 898.16 $ 2,304.11 $ 6,784,54* $ 3,582.27* EXPENSES NET OPERATING $ 31,270.76 $ 114,474.55 $ 91,920.51 $ 237,665.82 $ 16,119.05 $ .9 1,938.77 $ 54,973.76 $ 163,031.58 . 15,151.71 $ 22,535.78 $ 36,946.75 $ 74,634.24 PROFIT OTHER INCOME: Cash Discount 14,750.41 29,824.97 24,193.15 68,768.53 14,358.73 30,292.05 25,992.25 70,643.03 391.68 467.08* 1,799.10* 1,874.50* Cash over or under 37.86 292.45* 220.33 34.26* 7.84* 462.71* 414.97 55.58* 45.70 170,26 194.64* 21.32 Income on investments -0- -0- .1,594.75 1,594.75 1,594.75* 1,594.75* Other 556.16 260.05 244.94 1,061.15 537.94 241.17 225.91 1 005.02 18.22 18.88 19.03 56.13 15.344.43 299792.Y7 $ 24,658.42 69.795.42 16,483 58 30,070.51 26 633.13 73 187.22 1,139.15* 277.94* $ 1,974.71- 3,391.80* NETINCOM E $ 46,615.19 $ 144,267 12 4 116,578.93 307,461.24 $ 32,602.63 $ 122 009.28 $ 81,606,89 $ 236,218.80 S 14,012.56 $ 22,257.84 $ 34,972.04 $ 71,242,44_. PERCENT TO NET SALES: Gross profit 17.457. 17.357. 16.50% 17.077. 15.617. 15.56% 14.277 15.117. Operating expenses 14.31 11.41 10.77 11.82 14.01 10.93 10.92 11.60 Operating profit 3.14% 5.94% 5.73% 5.25% 1.60% 4.63% 3.35% 3.51% Operatigpr 1.54 1.55 1.54 1.54 1.62 1.51 1.62 1.58 NETINCOM E 4.68% 7.49% 7.27% 6.79% 3.22% 6.14% 4.97% 5.09% LIQUOR DISPENSARY FUND COMPARATIVE STATEMENT OF INCOME AND EXPENSE CITY OF EDINA Ten Months Ending October 31, 1982 and October 31, 1981 1982 1981 INCREASE- DECREASE• 50th Street Yorkdale Grandview Total 50th Street Yorkdale Grandview Total 50th Street Yorkdale Grandview Total SALES: Liquor S 491,775.93 S 999,483.38 $ 850,500.39 $2,341,759.70 $ 536,193.12 $1,053,305.83 $ 905,181.51 $2,494,681.06 $ 44,417.79* $ 53,822.45* $ 54,681.12* $152,921.36* Wine 293,375.45 544,311.67 440,331.63 1,278,018.75 288,121.32 544,288.40 422,818.71 1,255,228.43 5,254.13 23.27 17;512.92 22,790.32 Beer 222,952.84 416,976.47 339,866.68 979,795.99 197,644.91 426,259.83 345,371.57 969,276.31 25,307.93 9,283.36* 5,504.89* 10,519.68 Mix andId4celianeous 15 511.45 29 797.71 28 047.02 73 356.18 17 074.40 31,584 * 60 27 906.02 76 565.02 1,562.95* 1,786.89* 141.00 3,208.84* 1,023,615.67 $1,990,569.23 $1,658,745.72 $4,672,930.62 1,039,034.35 $2,055,43866 1,701,277.81 ,795,750.82 150418.68* $ 6 ,869.43* $ 42,532.09* $122,820.20* Less bottle refunds 26 801.74 64 .783.74 55 632.39 147 217.87 27 459.58 68 062.21 59,046.18 154,567.97 657.84* 3,278.47* 3,413.79* 7,350.10* 996,813.93 1,925,785.9 1,603,113.33 ,525.712.7 5 41,011,574.77 1,987,376.5 §1,642,231.63 1,182.85 14,760.84* 61,590.96* 39,118.30* 115,470.10* NET SALES COST OF SALES: Inventory - January 1 Purchases Inventory Oct. 1 254,569.38 394,458.82 275,210.64 924,238.84 266,610.05 334,835.48 257,259.85 858,705.38 12,040.67* 59,623.34 17,950.79 65,533.46 814 416.61 1,552,356.64 1 326 261.18 3,693,034.43 911 888.40 1,845,559.34 1 509 395.48 4,266,843.22 97 471.79* 293,202.70* 183,134.30* 573,808.791k 1,068,985.99 1,946,815.46 1,601,471.82 $4,617,273.27 1,178,498.45 2,180,39 .82 1,766,655.33 5,125,5 8.60 109,512.46* 233,579.36* 165,183.51* 508,275.33* 246.079.94 355.118.30 262.886.19 864.084.43 324.781.69 502.266.81 358.789 ;19 1.185.837.69 78.701.75* 147.148.51 *. 95.903.00* 321,753.26* GROSS PROFIT $ 173,90738 334,088.33 ,V 264,527.70 $ -172,523.41-$ 157,858.01 $ 309,248.44 $ 234,365.49 $ 701,471.94 $ 16,049.87 $ 24,839.89 $ 30,162.21 71,051.97 OPERATING EXPENSES: Selling 58,038.37 101,229.37 82,772.25 242,039.99 57,239.11 102,187.70 85,642.96 245,069.77 799.26 958.33* 2,870.71* 3,029.78* Overhead 29,836.00 43,649.05 30,264.99 103,750.04 31,177.10 39,991.40 31,109.97 102,278.47 1,341.10* 3,657.65 844.98* 19471.57 Administrative 54,762.75 74 735.36 59,569.95 189,068.06 53,322.75 75,130.57 62,638.80 191,092.12 1,440.00 395.21* 3,068.85* 2,024,06* TOTAL OPERATING $ 142 637.12 $ 219,613.78 $ 172,607.19 $ 5349858.09 $ 1419738.96 $ 217,309.67 $ 179,391.73 $ 538,440.36 $ 898.16 $ 2,304.11 $ 6,784,54* $ 3,582.27* EXPENSES NET OPERATING $ 31,270.76 $ 114,474.55 $ 91,920.51 $ 237,665.82 $ 16,119.05 $ .9 1,938.77 $ 54,973.76 $ 163,031.58 . 15,151.71 $ 22,535.78 $ 36,946.75 $ 74,634.24 PROFIT OTHER INCOME: Cash Discount 14,750.41 29,824.97 24,193.15 68,768.53 14,358.73 30,292.05 25,992.25 70,643.03 391.68 467.08* 1,799.10* 1,874.50* Cash over or under 37.86 292.45* 220.33 34.26* 7.84* 462.71* 414.97 55.58* 45.70 170,26 194.64* 21.32 Income on investments -0- -0- .1,594.75 1,594.75 1,594.75* 1,594.75* Other 556.16 260.05 244.94 1,061.15 537.94 241.17 225.91 1 005.02 18.22 18.88 19.03 56.13 15.344.43 299792.Y7 $ 24,658.42 69.795.42 16,483 58 30,070.51 26 633.13 73 187.22 1,139.15* 277.94* $ 1,974.71- 3,391.80* NETINCOM E $ 46,615.19 $ 144,267 12 4 116,578.93 307,461.24 $ 32,602.63 $ 122 009.28 $ 81,606,89 $ 236,218.80 S 14,012.56 $ 22,257.84 $ 34,972.04 $ 71,242,44_. PERCENT TO NET SALES: Gross profit 17.457. 17.357. 16.50% 17.077. 15.617. 15.56% 14.277 15.117. Operating expenses 14.31 11.41 10.77 11.82 14.01 10.93 10.92 11.60 Operating profit 3.14% 5.94% 5.73% 5.25% 1.60% 4.63% 3.35% 3.51% Operatigpr 1.54 1.55 1.54 1.54 1.62 1.51 1.62 1.58 NETINCOM E 4.68% 7.49% 7.27% 6.79% 3.22% 6.14% 4.97% 5.09% lb o r4 F T HENNEPIN [i 1J Vl.(r-r. - -� I-e--t --t� �� A_ DEPARTMENT OF PROPERTY TAXATION �•'" A606 Government Center z < Minneapolis, Minnesota 55487 �11 ES ' `'Ei November 16, 1982 Florence B. Hallberg, City of Edina 4801 West 50th Street Edina, MN 55424 Dear Ms. Hallberg: ZrI51 t"� Clerk We are listing below the Property Identification numbers of tax forfeited parcels in your municipality that, according to our records, have not been approved for sale. We are requesting that you have the City Council approve these for public auction, for private sale to adjacent owners if the parcels cannot be improved because of non - compliance with local ordinances, or request conveyance. Plat Parcel Property I.D. e� 3 73971 4000 28- 117 -21 -21 -0024 �� � <,L d 116 76941 6005 29- 117 -21 -43 -0047 2r�'��,] � 77770 3100 32- 117 -21 -41 -0045 , GPI i', NI • N �' 't-G�� �• J Q According to 1980 Minnesota Statutes 282.01, Subd. 1, if the City Council fails to respond within 90 days of the date of this letter, the sale will be deemed to be approved. If we can be of'any help to you, please feel free to contact Dennis Morris, Delinquent Tax and Forfeited Land Section Supervisor, at 348 -5160. Sincerely, Vernon T. Hoppe Director of Property Taxation "u-111 ? By Marie A. Kunze Property Taxation Manager Tax Receivables Division VTH:MAK:sw �S 3 HENNEPIN COUNTY an equal opporfunlfy employer �� 1, - ,j. 1 • ' 1. It ( i J ( � / 1 A - ' V , c , J _J _ r� -J P l JGQRRY RD - - - -- E A S T LAKE /I � C) O Q ' / - C)ONCASTER vi AN R0SENDAH .7 N- 2nd x ' ADD /T /ON Ys ED/NA o': H /GfiLDfNOS J U - - - - - -_ .- �' _.' ? L_.l- - `.G —{ yr• __ - LOT - `)CHI _OY p R A ,./ - - -- �JC V' m YJ. . .,, }O '� % i. • _ � ' � \tea ,. J % , � - In tu uJ 106.67 lco 511) af 31d 39 3o 29 Z8 j. co oi 49 7171 (73 CIA N. -LOT 49 91 4 5.5Z 7o w oel ce (:OUNTRYSIDE ROAD 0 74Z..441 ' LL 4 cr `^ ' � 41 A.d Sub'd No 176 9 2f 2�M - r z NCH � 3. 17 4 2 5 L Z 1. 15 4 6 L a). _'4 4 ::S' .99 04 5,- 2 66 2 4. C C�l 6 8 2 IC) L 44th OUTLOT I J 3, s 97 , e 41 13 m 286.3 C1462.13 V t /V A trA _757 6_� 290.25 s S7 27 5 0 12 Of 3 0, 6 4 ^ 13 7 10 rn MC 5 8 14 1 6 29 W ,- 7 9 fn 30 oi _7 9. 3b2" K S, 1,!YE Ii. 1 31 0 D < 1, b 16 ITI 0 U, v --- 16 i%) 17 9) 32 (D 2 M, 4- w_ N 1/4 Cor 4- 3o S.W.Cor.Sec.7 N.W.Cor Sec 18 30 419 16 I8 17 -19 ST. 4-- - 41, ITT, 2 T 2 + D DID. �� 7"1 50 7 ,0 4 2 -0 II oil ORE AVE. 17 12 14 C: < A7 6, m -�o VA ST. 33 8 24 I I AU D. SUB. 34 7 < V) 23 2 21 20 19 44 m > t 22 3 No. 176 35 AUD SUB No.176 6 k, " Z­1 LOT a - ;I". \ 3 1,q, I , 5 -41 4 GMHCo Mayor and City Council City of Edina 4801 West Fiftieth Street Edina, MN 55424 Dear Councilmembers: GEORGE M. HANSEN COMPANY, P.A. A Professional Corporation of Certified Public Accountants November 26, 1982 I wish to thank you for the opportunity to have served you these past six years as auditors for the City of Edina. I have enjoyed working with your staff, and we are always available to answer any questions you or staff members may have. I am a resident of Edina, and would be pleased if you would consider me for any committee appointment that may arise.- JGM:hj Very truly yours, "r --qv-� X�"4 J. Gregory Murphy 175 SOUTH PLAZA BUILDING WAYZATA BOULEVARD AT HIGHWAY 100 MINNEAPOLIS. MINNESOTA 55416 612/54S-2566 To: Mayor and City Council From: Florence Hallberg Subject: Retirement Party for Otto Bang Date: November 18, 1982 Donna Skagerberg asked me to ask you to save January 13, 1983, for a retirement party for Otto Bang which will be held at the Sofetel. They will be sending invitations closer to that date but she wanted you all to be sure to save the evening. INCOME: Memberships Registration Donations Merchandise Less: Cost ART CENTER FUND Statement of Income and Expense City of Edina Nine months ending September 30, 1982 and September 30, 1981 1982 1981 Fees Sales of Merchandise Sold Art Work Sold Other Total Income OPERATING EXPENSES: Personal Services: Administrative Instructors Maintenance Dues and Subscriptions Advertising Light and Power Telephone Heat Rubbish Removal Printing Insurance and Alarm Service General Supplies Central Services Audit Class Costs Repairs Other Sewer & Water Total Operating Expense Increase Decrease* Profit (Loss) Before Depreciation Provision for Depreciation Net Profit (Loss) *17,500.00 Handicap Access MN 10/29/82 mk $ 883.58 $ 97.49 $ 786.09 1,098.22 987.78 110.44 53,301.13 $ 37,403.50 $ 15,897.63 now-way �. 25,867.42 : . ;• 11.599-87 Profit (Loss) Before Depreciation Provision for Depreciation Net Profit (Loss) *17,500.00 Handicap Access MN 10/29/82 mk $ 883.58 $ 97.49 $ 786.09 1,098.22 987.78 110.44 53,301.13 $ 37,403.50 $ 15,897.63 11 � 5. 00 illi 1,687.31 1,045.14 •4 4,292.63 ,0 •. .56 1,095.17 201.39 588.86 131.30 457.56 445.00 325.00 00 5,279.95 2,977.78 2a302-1Z 423.92 435.73 11,al* 164.89 964.24 799.35* 2,835.00 2,520.00 315,00 100.00 100.00 357.85 _ :0 4 00 •0 48.50 40.50 8.00 62,843.60 $ 45,691.15 17,152.45 $ (9,542.47) $ "(8,287.65) $ 1,254.82 $ 967.50 967.50 -0- $(10,509:97) $ (9,255.15) $ 1,254.82 now-way �. 11 � 5. 00 illi 1,687.31 1,045.14 •4 4,292.63 ,0 •. .56 1,095.17 201.39 588.86 131.30 457.56 445.00 325.00 00 5,279.95 2,977.78 2a302-1Z 423.92 435.73 11,al* 164.89 964.24 799.35* 2,835.00 2,520.00 315,00 100.00 100.00 357.85 _ :0 4 00 •0 48.50 40.50 8.00 62,843.60 $ 45,691.15 17,152.45 $ (9,542.47) $ "(8,287.65) $ 1,254.82 $ 967.50 967.50 -0- $(10,509:97) $ (9,255.15) $ 1,254.82 GOLF COURSE FUND STATEMENT OF INCOME AND EXPENSE CITY OF EDINA For Nine Months Ending September 30, 1982 and September 30, 1981 REVENUE Membership Fees Green Fees: 18 holes 9 holes Par 3 Golf car, cart & Club rental Locker Rental Golf Lessons Other OPERATING EXPENSES Administration Salaries and Wages: Manager Pro Rangers and Starters Cashiers & Clerical Printing and Advertising Golf Car Rental Supplies Insurance and Alarm System Retirement, Insurance, Office Supplies, etc. Itileage and schools Audit Other Total Administration Building - Clubhouse and Pro Shop Salaries and Wages Telephone Water Fuel Light and Power Laundry 30% Less: Amount charged to Grille Repairs - building Insurance Supplies Other INCREASE 1982 1981 DECREASE* $ 42,703 11 Z; 37 869.46 4 4,833.65 0,195.00 27,900.00 2,295.00 5 . 0 643.50 71.80* 00.00 800.00 -0- 1,190.61 1,078.56* $ 10 ,120.43 $ 9,788.93 442.16 9 365 66 8.923 -5n* 1,357.17 2 593 27 1.216 -1n* 366.60 9 788.45 1 607 77 241 -17* 2,401.66 2 029 20 .172 -46 11,909.39 1,158.61 _. 10,648.87 1.373.01 1.260.52 214 -4n* (5 158 03) (5 175 64) 17 -61 4,097.96 1 790.61 2 307.35 -0- -0- -n- 1,8 94 3 038 24 1,222.30* 3,250.00 2 154 88 1,095.12 Total Building - Clubhouse and Pro Shop $ 21,641.46 $ 28,425.87 $ 6,784.41* Maintenance of Course and Grounds Salaries and Wages: Superintendent Maintenance Golf Car Maintenance Irrigation System Telephone Light and Power Fuel Fertilizer and Chemicals Sand, gravel and rock Concrete and asphalt Sod, tree replacement, etc. Lumber Repairs Supplies Equipment Operation Golf Car Maintenance Irrigation System Other Total Maintenance of Course and Grounds Total Operating Expenses Total Operating Income L $ 23,019.02 S S 21,742.97 $ $ 1.276.05 65,796.63 5 52,193.64 1 13 602.99 7,883.93 9 9 788.45 1 1,904.52* 6,410.06 7 7,190.21 7 780.15* 103,109.64 9 90,915.27 $ $ 12,194.37 b b 60 6 2 2.08 1 1,478.61 62 4 489 04 2 229. R $ 192,226.47 $152 416 54 $ 39.8nQ -93- $ 327,777 29 284 962 R4 42 R1a a� $ 138,4Y9.63 4143 082 88 ---L ILL GOLF COURSE FUND (con't) INCREASE DECREASE* Income on Investments -n- -n- Net Income - Operating Department 65 386.98 52,703.50 12.683__48 $ 65,386.98 52,703.50 $ 12,683.48 Income Before Interest and Depreciation Interest on Bonds Interest on Loan - Liquor Fund Total Interest Income Before Depreciation Provision for Depreciation Net Income Range Income Less: Operating Expenses Net Income - Range Grille Income Less: Operating Expenses Personal Services Contractual Services Commodities Net Income - Grille Net Income - Operating Departments MN 11/8/82 mk $ 203,886. 61 $ 195,786.38 $ 8.100.23 6,796.80 8.496.00 1.699.2n* -0- -0- -n- $ 8,49E nn 1 600 gn* $ 197 089 81 $ 187 29n 38 $ 4,700 ag $ 16 542 00 $ 14,a32 no $ 1 -71n nn $ 180 547 81 $ 179 458 3R $ a_na0 as $ 86,106.03 74 136 79 11 269 31 33,223 52,882- 7 066 32 89,801 00 8,a,2n1 a5 Soo 55 26 416 55 27,440 67 1,024 12* 5 158 03 5,175-64 17 61 *_ 45 722.38 44,698-20 1,024.12 77,296 96 77 314 $ 12,504 04 $ 6 886 94 $ 5.617 -1n $ 65,386 98 52,703-5 12.68,2 48 RECREATION CENTER FUND STATE1,1ENT OF INC0ME AND EXPENCE CITY OF EDINA For Nine Months Ending and September 30, 1981 REVENUE Season tickets Retail sales Concessions Daily skating fees Spectator fees Ice Rental Services - Skate Sharpening Vending machine commisssion Skate & Locker Rental Other OPERATING EXPENSES: Salaries and wages Manager City clerical, cashiers & ticket Police takers Maintenance Organist Concession labor Total Salaries and Wages Mileage and conferences Printing - tickets, notices Laundry Telephone Light and power Fuel and heat Rubbish Hauling Cleaning Supplies Lumber & Paint General supplies & �uilding Equipment/ maintenanc Central services Food & soft drinks purchased Insurance & alarm Audit Other Total Contractual Services and Commodities Total Operating Expenses INCOPdE BEFORE INTEREST AND DEPRECIATION (LOSS) Interest on bonds Interest on loan - Liquor Fund TOTAL INTEREST INCOP.E ( LOSS) BEFORE DEPRECIATION] Provision for depreciation NET INCOME (LOSS) MN 11/1/82 mk INCREASE 2.10 [sts.W $ $ $ ' $ 19,196 67 16 100 80 3 085 87 3,851. 45 3 871 54 20 -09* 0 630 00 630 -00* 49 979 21 59 5390_ 9 559.89* 765.00 945 -00 180.nn* 1 62574 2 727 17 1 101 93 *_ $ 7R ail 57 $ 83.813 61 $ 8.396.Q4* $ 134,998.85 $ 159 009.54 $ 24 010.69* 210,416.42 242 823.15 b 32 406.73* $ (33 095 51) 1, (85,863.97) $ 52,768.46* 2,340.00 2 988.00 648.00* -0- -0- -0- 2,340.00 $ 2,988.00 V 648.00* 35 435 51 5 8 851.97 5 53,416.46* 1,766.25 2,115.00 348.75* 0 37,201./b) b 90 966 97 ' 531765.21* Home of Dan Patch MEMO CITY of SA VA GE 12305 QUENTIN AVE. SO. SAVAGE, MINNESOTA 55378 CITY HALL 612/890 -1045 December 2, 1982 TO: Members of the Metropolitan Losers" Group FROM: Hank Sinda RE: Lobbying for Change in State Aid Formula The Losers' Group met on Tuesday, November 30, and by concensus agreed to formally organize the group by establishing officers and a budget to cover expenses (clerical, typing, postage, etc.) The purpose of the organization, as you know, is to deal with the inequities of fiscal disparities and state aid. In order for us to continue in that pursuit, we are requesting that each city contribute dues in the amount of $100 per year. The objective is not to build a long lasting, ongoing organization, but to disband after achieving our goals. We appreciate your assistance in this effort. Secondly, please ask your council to review and adopt the sample resolution that is enclosed. As you may well understand, provisions of this resolution are,not "cast in stone," nor do they represent the precise opinion of each member city. They do, however, represent a starting position for negotiation with the Legislature. It is important that these resolutions be returned to us by Dec. 31, 1982 so that they may be used as a tool to take to the Legislature. We ask, also, that group members sit down with senators and representatives in their district, show them the resolution, explain the problems at hand, and ask for their support. The Losers' Group will soon make arrangements to have a bill drafted. We, along with representatives from the Association of Small Cities, will then schedule a special lobbying breakfast in January, a unique opportunity to muster the support of legislators while introducing the bill. For utmost effect, it is imperative that each city send representatives to the breakfast and, prior to that, do whatever possible to solicit attendance and support of district legislators. Additional information in regard to the breakfast will be forthcoming. If you know of any legislators willing to sponsor or co- sponsor such a bill, please let us know. Please call my office if there are any questions, and I would be happy to discuss them with you. r T0: Metropolitan Losers' Group and Association of Small Cities DATE: December 1, 1982 RE: League of Minnesota Cities State Aid Legislative Policy The Metropolitan Losers' Group and the Association of Small Cities have been working through the committee system of the League of Minnesota Cities to gain support for changes that will make the state aid formula more equitable. The lobbying efforts of the League of Minnesota Cities would be vital in gaining the necessary legislative changes. The issue has been raised and acted upon by the Revenue Resource Committee. By a vote of 14 to 6, this committee recommended that the state aid formula be changed. Several options, based on per capita and need, were then reviewed, but the committee was unable to reach a decision as to how the formula should be changed. The recommendation of the Revenue Resource Committee, to change the state aid formula, was then forwarded to the League of Minnesota Cities Board of Directors. At this level the committee decision was reversed, and the existing LMC policy was stressed - -no legislative change is to be considered until it has been first reviewed and approved by the League. It appears that the board decision was based, not so much on the merits of the recommended change, but on the issue itself. From the viewpoint of members of the board, the matter is too hot, too volatile, and a delve into change threatens to split the League of Minnesota Cities. This, they feel, would be detrimental to all cities. The issue will be brought to the League of Minnesota Cities legislative conference to be held January 26, 1983 in St. Paul. The purpose of the conference is for the general membership to change or ratify the recommendations of the Board of Directors. Without question the existing state aid formula is inequitable, and affected cities must be persistant in a quest for a change that is equitable. It-is of vital importance that every city be present at the January 26 conference to vote for a change in the state aid formula. Your vote, and the assistance of any other city that you may be able to contact and influence, will be greatly appreciated and can have a great impact. P.S. Legislative lobbying efforts are included in another memo. f RESOLUTION NO. RESOLUTION IN SUPPORT OF CHANGES IN STATE AID FORMULA WHEREAS, Minnesota state local government aid to cities was originally distributed on a per capita basis; and WHEREAS, the current state aid distribution is not equitable in that some cities receive as much as $122.95 per capita, and other cities receive as little as $11.61 per capita; and WHEREAS, the State Revenue Department report indicates that "90 percent of the inequities are caused by the grandfather clause, and the present formula fails to achieve the purpose of equity;' and WHEREAS, the following revenue sharing mechanisms, which may be duplicative of state aid, are also available and assist in achieving equity: (a) Gas- tax for cities over 5000 population; (b) Fiscal disparities; (c) Metropolitan Transit Commission; (d) Federal aid entitlements; (e) Special local taxes. NOW THEREFORE, BE IT RESOLVED that the City of strongly requests and supports changes- in the state aid formula. BE IT FURTHER RESOLVED that the City of' specifically supports /requests changes that will accomplish the following: (a) Provide for equitable fund distribution; (b) Include no grandfather clause; (c) Provide for periodic review and adjustment to assure the goal of equity; (d) Include no incentive for spending; (e) Provide for distribution on a per capita basis, with cities receiving a lessor disbursement (as the result of a change in state aid formula) given the option /authority to raise a one percent (1 %) sales tax. Adopted by the Mayor and Council of the City of this day of 0 19 l rbialativr Analvsts i Karen m Baker Ataurren Belles James O Clears Care R Curne Donna C Fall, Ae•rs I:rnnes Fine Jr...n Costosrch ar-ha C.onsr•th 1c. -in HvIlane Ste p hen U Hiri e Alan R Hopeman Stan Jacobson Kathrsn Lamp Deborah K McKnight Joel T Michael Samuel W Rankin Douglas P Seaton F mils Shapiro Mark Shepard Thomas M Todd John Williams TO: i r III If House of Representatives RESEARCH DEPARTMENT I -�`' 17 STATE t APITOL ST PAUL ii1SS (h12129b -67S) CI 1 -} s _ Lbrec t6' - - Prtrr B Lrsir- November 10, 1982 Members of the Local Government Policy Task Force FROM: Steve Hinze, Legislative Analyst RE: Assumption for Property Tax Simulation Assume all conditions are the same as for actual payable 1986, except: 1) School Maintenance mill rate reduced from 24 to 15 EARC mills. 2) 18 mill ag aid rate reduced to 15 mills. 10 and 8 mill rates reduced to 7.mills. 3) Homestead Credit percentage reducer from 58% to 45 %. 4) Current $240 million Local Government Aid eliminated. Assume cities, counties, and towns levy to make up the difference. Associate Dirrctar Thomas m Todd Legal Servrcea Coordinato- loel.T Michael Legis:a -i a Assistant Karin Johnson 5) New Local Government Equalization Aid programs established. Formula amounts total $232 million for cities, $94 million for counties. Assume city and county levies are reduced by aid amount. Equalization Aid formulas Cities: First class $483 Non -Metro over 1,000 $267 Other metro $189 Other non -metro $184 Counties: x population x 60% - (Eq. Ass. Val) x 15 mills = Aid $295 x population x 45% - (Eq. Ass. Val) x 15 mills = Aid Members of the Local Government Policy Task Force November 10, 1982 Page 2 6) Alternative tax treatment of farm homesteads: Farm house (and surrounding acre of land) assessed in the same way (and at same rates) as non -farm house. No ag aid on'farm house. Homestead credit continues to be paid on basis of entire homestead (farm house plus contiguous farm land). 7) Classification ratios of homesteads (including farm homestead houses only) dropped from 16% to 15% on first $27,000 in value, 22% to 20% on next $27,000 in value. No change in upper bracket (28% on value over $54,000). Wore on simulati_nn restil.rs: Due to our inability to model exactly the proposed system, farm homestead credit amounts are underestimated slightly, resulting in slightly overstated farm homesteat net tax burdens. The problem does not affect any other property types. -FoTi4e ;7— Gge - Q C—Vr QtiWT ALL-c`.f �-i'lm 5 /76'm,zc rati Mill Rate and Local Aid Report for Peggy Flecker Actual 1982 Aid ANOKA Voss Proposed 1982 Aid Anoka 759,502 355,242 Bethel 12,575 17,365 Andover 111,745 400,387 Centerville 19,921 26,531 Columbia Heights 1,288,917 559,824 Circle Pines 154,658 143,263 Fridley 1,353,332 4,084 Lexington 99,710 19,896 Coon Rapids 1,622,731 1,383,650 Ramsey 142,044 376,797 Lino Lakes 152,063 154,092 East Bethel 104,151 315,668 Hilltop 40,176 40,662 St. Francis 38,718 15,756 Ham Lake 140,708 292,816 Blaine (Anoka) 907,357 456,130 Spring Lake Park (Anoka) 162,177 242,983 CARVER Carver 23,007 30,743 Chaska 194,589 200,779 Cologne 25,023 17,087 Hamburg 21,644 18,137 Mayer 18,061 17,326 New Germany 11,166 20,542 Norwood 62,858 56,553 Victoria 42,730 24,514 Waconia 158,048 43,098 Watertown 94,680 96,414 Young America 59,013 53,002 Chanhassen (Carver) 174,329 -0- DAKOTA Coates 3,863 2,448 Farmington 228,034 99,401 Hampton 12,620 5,990 Inver Grove Heights 499,265 490,713 Lakeville 421�1p8 415,362 Mendota 7 889933 -0- New Frier 2,853 7,492 Randolph 6,493 22,586 Rosemount 174,612 -0- South St. Paul 1,372,447 755,947 Vermillion 6,913 20,547 West St. Paul 888,722 -0- Mill Rate and Local Aid Report -2- HENNEPIN Brooklyn Center 1,446,798 Voss Champlin Actual 1982 Aid Proposed 1982 Aid DAKOTA (CONTINUED) 1,097,157 963,677 Lilydale 7,205 -0- Miesoille 3,382 1,647 Mendota Heights 223,389 -0- Sunfish Lake 4,924 -0- Burnsville 1,144,335 -0- Apple Valley 545,289 455,926 Eagan 316,893 -0- Hastings (Dakota) 820,832 337,895 Northfield (Dakota) 68 1,274 HENNEPIN Brooklyn Center 1,446,798 -0- Champlin 262,489 364,637 Crystal 1,097,157 963,677 Deephaven 142,097 -0- Edina 903,079 -0- Excelsior 143,173 -0- Golden Valley 1,037,203 -0- Hopkins 771,103 -0- Long Lake 68,408 -0- Loretto 20,945 8,801 Maple Plain 58,457 -0- 114innetonka Beach 333,478 -0- Mound 280,638 54,884 Osseo 90,433 76,805 Richfield 2,197,894 700,412 Robbinsdale 774,573 357,989 Rogers 21,014 -0- St. Bonifacius 20,510 15,862 St. Louis Park 1,875,165 -0- Spring Park 45,814 -0- Tonka Bay 50,345 -0- Wayzata 106,339 -0- Medicine Lake 7,959 -0- Woodland 9,880 -0- Bloomington 2,749,117 -0- New Hope 851,857 389,045 Maple Grove 461,320 -0- Medina 81,462 -0- Orono 210,656 -0- Plymouth 533,364 -0- Brooklyn Park 1,394,568 1,086,813 Greenwood 18,842 -0- Minnetonka 1,630,235 -0- Shorewood 149,625 -0- Independence 45,476 26,191 Greenfield 19,045 24,603 Corcoran 54,953 139,756 Hinnetuista 152,894 -0- Eden Prairie 401,950 -0- Mill Rate and Local Aid Report -3- RMISEY New Brighton 642,542 Voss North St. Paul Actual 1982 Aid Proposed 1982 Aid HENNEPIN (CONTINUED) 640,685 -0- Chanhassen (Hennepin) 3,492 -0- Dayton (Hennepin) 57,454 188,687 Hanover (Hennepin) 4,922 8,859 Rockford (Hennepin) 22,526 20,274 Minneapolis 44,484,231 66,388,542 St. Anthony (Hennepin) 148,352 -0- RMISEY New Brighton 642,542 443,180 North St. Paul 435,406 430,180 Roseville 640,685 -0- Falcon Heights 161,810 100,734 Lauderdale 47,662 -0- Arden Hills 149,937 -0- Little Canada 213,454 -0- North Oaks 38,458 -0- Maplewood 1,012,142 -0- Shoreview 450,243 105,990 Vadnais Heights 143,087 64,317 Mounds View 455,862 482,894 Gem Lake 4,130 -0- Blaine (Ramsey) 1,655 -0- Spring Lake Park (Ramsey) 3,393 25194 St. Paul 265175,537 48,461,579 St. Anthony (Ramsey) 74,089 -0- White Bear Lake 7945841 7955476 SCOTT Belle Plaine 159,502 85,695 Elko 5,275 11,541 Jordan 153,229 121,633 New Market 9,217 10,910 Prior Lake 206,564 -0- Savage 108,402 -0- Shakopee 345,452 -0- New Progue (Scott) 345,452 24,331 WASHINGTON Afton 44,094 -0- Bayport 110,649 84,971 Birchwood 25,203 -0- Dellwood 26,575 -0- Forest Lake 283,890 22,254 Hugo 70,663 113,206 Lake Elmo 108,947 79,764 Lakeland Shore 1,591 -0- 1.1a}itomedi 143,6.:9 60,6SS Marine on St. Croix 14,0'4 -f)- l [Mill Rate and Local Aid Report -4- WRIGHT 2 Cities -0- -0- Voss Actual 1982 Aid Proposed 1982 .aid WASHINGTON (CONTINUED) , Newport 209,354 56,555 St. Paul Park 228,913 173,826 Landfall 19,241 67,277 Stillwater 724,863 274,092 Willernie 28,807 32,748 Oak Park Heights 73,203 -0- St. Marys Point 5,808 1,858 Lakeland 23,048 43,377 Lake St. Croix Beach 20,435 47,410 Pine Springs 2,728 -0- Cottage Grove 820,591 470,555 Woodbury 334,204 -0- Oakdale 442,767 551,902 Hastings (Washington) 2,035 -0- White Bear Lake (Washington) 3,463 -0- WRIGHT 2 Cities -0- -0- (Official Publication) CITY OF EDINA 4801 W. 50TH STREET EDINA, MINNESOTA 55424 ADVERTISEMENT FOR BIDS CARS. BIDS CLOSE NOVEMBER 18, 1982 SEALED BIDS will be received and opened in the Council Chambers, Edina City Hall, 4801 W. 50th Street, at 11:00 A.M., Thursday, November 18, 1982, and the Edina City Council will meet at 7:00 P.M., Monday, December 6, 1982, at the City Hall to consider bids being for the following, but not limited to: Full Sized Sedans for Police Usage Compact- Intermediate Sedans Bids shall be in a sealed envelope with a statement thereon showing the items covered by the bid. Bids should be addressed to the City Clerk, City of Edina, 4801 W. 50th Street, Edina, Minnesota 55424, and may be mailed or submitted personally to the City Clerk. Bids received by the City Clerk, either through the mail or by personal submission, after the time set for receiving them may be returned unopened. Bids must be in conformance with specifications which are available at the Edina City Hall. No bids will be considered unless sealed and accompanied by cash deposit, bid bond or certified check payable to the City of Edina in the amount of at least ten (10) percent of amount of net bid. The City Council reserves the right to reject any or all bids or any part of any bid, and will accept the bid that is deemed to be in the best interest of the City. BY ORDER OF THE EDINA CITY COUNCIL. Florence B. Hallberg City Clerk Please publish in the Edina Sun on November 3, 1982. Please send us two affadavits of publication. IV B TO: MAYOR AND CITY COUNCIL FROM: FRANCIS HOFFMAN, DIRECTOR OF PUBLIC WORKS "1 ;'l°` VIA: KENNETH ROSLAND, CITY MANAGER SUBJECT: DUMP TRUCK BID We have met with representatives of the Astleford Company (low bidders) and it is clear that they still contend the issue of the dump box. Our specifications were and are good specifications, but I understnad their contentions on the hoist for the dump box. At this point, it seems appropriate to reject their bid because the equip- ment they wish to supply does not meet the intent of our specifications.. Also, because of the issue of clarity on the hoist portion of the specification, we recommend rejecting all bids and re -bid with a change of specification on the hoist. We would also require anyone wishing to supply an "or" equal" product to pre - qualify their product before bid opening. FJH:Im 12/3/82 ma', E ®Inl�1 '1801 WEST 50TH STREET, EDINA. MINNESOTA 55424 612 - 927 -8861 RESOLUTION IN SUPPORT OF CHANGES IN STATE AID FORMULA WHEREAS, Minnesota state local government aid to cities was originally distri- buted on a per capita basis; and WHEREAS, the current state aid distribution is not equitable in that some cities receive as much as $122.95 per capita and other cities receive as little as $11.61 per capita; and WHEREAS, the State Revenue Department report indicates that "90 percent of the inequities are caused by the grandfather clause, and the present formula fails to achieve the purpose of equity; and WHEREAS, the following revenue sharing mechanisms, which may be duplicative of state aid, are also available and assist in achieving equity: (a) Gas tax for cities over 5,000 population; (b) Fiscal disparities; (c) Metropolitan Transit Commission; (d) Federal aid entitlements; (e) Special local taxes. NOW, THEREFORE, BE IT RESOLVED that the Edina City Council strongly requests and supports changes in the state aid formula; and BE IT FURTHER RESOLVED that the Edina City Council specifically supports/ requests changes that will accomplish the following: (a) Provide for equitable fund distribution; (b) Include no grandfather clause; (c) Provide for periodic review and adjustment to assure the goal of equity; (d) Include no incentive for spending; (e) Provide for distribution on a per capita basis, with cities receiving a lesser disbursement (as the result of a change in state aid formula) given the option /authority to raise a one percent (1 %) sales tax. DATED this 6th day of December, 1982. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina, do hereby certify that the attached and foregoing resolution was duly adopted by the Edina City Council at its Regular Meeting of December 6, 1982, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this 7th day of December, 1982. City Clerk