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HomeMy WebLinkAbout1979-02-05_COUNCIL MEETING(Re Vised) AGENDA EDINA CITY'COUNCIL REGULAR MEETING FEBRUARY 5, 1979. ROLL CALL MINUTES of­�- January.15, 1979, approved as submitted or corrected by motion of seconded by . I. PUBLIC HEARINGS ON PUBLIC IMPROVEMENTS Affidavits of. Notice by Clerk. Pre- sentation by City Manager and Engineer. Spectators heard. If Council wishes to proceed, 4/5 favorable rollcall vote to pass. A. 'Storm Sewer.Improvement No. P -ST.S -161 (Generally located from Wooddale Ave. West to'T.H. 100 and between Golf Course and W. 60th St. B. France Avenue.Improvements (between Cros'stown_,Highway.,and,W. 70th Street) 1. Concrete,Sidewalk °Improvement No. P -S -25 2. Traffic Signal Improvement No. P -TS -S 3. Concrete Paving Improvement No. P -B -89 II. REPORTS AND PliBLIC HEARINGS ON PL, NNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Reading of Zon- ing Ordinance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass if Second Reading should be waived. Lot Divisions,.Plats,' Flood Plain Permits, Appeals from Administrative or Board of Appeals and Adjustments Decisions and Plan Amendments require action by Resolution. 3/5 favorable. rollcall vote,to pass. A. Appeals from Board of Appeals and Adjustments Decisions 1. William-:;and:Bernice Jackson - 5660 Woodcrest Dr. (Lot.16, Block-3,.: Colonial Grove Sixth Addition) 6.1% Lot Coverage.Variance - 320 square feet (Continued from 12/18/79) 2. John J. Velie - 4300 -4302 Valley View Road - 10 foot front yard set - back variance, 3,147 square foot lot area variance (Continued from 1/15/79) B.. Final Plat Approval 1. The Timbers - Generally located in the Southwest quadrant, of Gleason Road and the Crosstown Highway - S -78 -10 (CC- 9/11/73) (Continue to 2/26/79) 2. Joy's Edina Manor - 5236 Richwood Dr. (Lot 11, Block 2, Richmond Hills 2nd Addition'_ 5 -78 -18 (CC- 12/18/78)' C. Lot Divisions 1. Lot 5, Block 1, Southdale Fourth Addition — Generally located'South of W. 66th St. and West of Cornelia Dr. (PC- 1/31/79) (Cont. to 2/26/79) 2. Lot 32, Block 1, South Harriet „Park Second Addition - Generally located between France Avenue and Halifix Avenue, North of W. 54th St. (PC- 1/31/79) D. Amendment to Ordinance No. 811 - For Council review and referral to Com- munity Development and Planning Commission E. Set Hearing Dates 1. Utility Easement Vacation - Ryan Construction Co. 2. Preliminary Plat Approval - Pat Moore's First Addition - 6904 Indian Hills Road - Lot 2, McCauley Heights First Addition (PC- 1/31/79) III. SPECIAL CONCERNS OF RESIDENTS A. - -c crr-ocat o Sa-tiLary'Solcr SS -330” Assessment IV. AWARD OF BIDS AND QUOTES, Tabulations and Action of Council by Motion. A. Radios-- City Trucks (Continued from B. Replacement Pump for Tracy Ave. Lift C. Dozer Dredging - Braemar Golf Course D. Concession Stand Cups E. Refrigerator for Pool F Storm 'Water Pumps G: Prentice Loader. recommendations by City Manager. 1/15/79) Station (Continued from 1/15/79) Council Agenda February 5, 1979 Page Two V. RECOMMENDATIONS AND REPORTS A. France Ave. /Interstate 494 If B. Inter.s.tate-Report Public Hearing' - Metropolitan Council - Feb. 22 C. Well Water,Testing Service Agreement - Tri City Lab /Hennepin` County D. Community Forum - Low & Moderate Income Housing E. Flood Plain Hearing - February-14, 1979 F. Cable TV Committee Meeting - February 8, 1979 - Council Room 7 p.m. G. Energy Commission Meeting - February 6, 1979 - Council Room - 4:30 p.m. H. Self Insurance Legislation I. League of Minnesota Cities Legislative Conference..- March,h, 1979, Holiday Inn, St. Paul -'10 a.m. to 7:30 p.m. J. Recreational Vehicle Ordinance K. Club and Sunday Liquor Licenses . L. Special Concerns of Mayor and Council M. Post Agenda and Manager's Miscellaneous Items VI. COMMUNICATIONS A. Calhoun Collectors Society - Name of Building VII. RESOLUTIONS. A. Appointment of Weed Inspector B. Security Assignment - First Edina National Bank VIII. FINANCE A. Claims paid. Motion of ,.seconded by , for payment of the following claims-as per Pre -List dated February 5, 1979:. General fund, $32,951.85; Park Fund; $878.91; Edina Art Center, $170.07; Park Construction, $2,438.75; Golf Course, $3,774.81; Arena Fund, $1,352.53; Gun Range, $6,029.14; Sewer Rental Fund, $9.7,583.43; Liquor, y $1,549.84; Construction, $14,626.,03; Total, $161,355.36; and for confirma- tion..of payment of the following claims: General Fund, $60,618.67;.Park Fund, $7;155.09; Edina.Art Center, $152.87; Park Construction, $264.03; Park Sinking, $53,022.50; Swimming Fund, $31:60; Golf-Course:; $1,021.53; Recreation Center., $10,971.76; Gun Range, $75,.73; Water Works, $5555.28; Sewer Rental Fund,. $134.38; Liquor Fund,.$257,910.33; IBR, $56,163.25;, Total, $453,077.02 i :5 P%- i. MEMORANDUI -I TO: Kenneth Rosland, City Manager FROM: Gordon Hughes, City Planner SUBJECT: Jackson Variance Appeal, 5660 Woodcrest Drive DATE: February 2, 1979 The subject appeal was considered by the Council on January 8, 1979• At that time, the Council directed staff to review the lot coverages of existing dwellings in the vicinity of the Jackson home. Attached is a summary of these lot coverages which were computed from surveys submitted to the building department at the time of construction of the dwellings. As shown on this summary, the average lot coverage in this area is 23.55`• The Jackson home presently has a lot coverage of 27.98 which is similar to four other surrounding dwellings. The proposed addition to the Jackson home would result in a 30.760 lot coverage which is approximately 7% greater than the average and 21%' greater than the dwelling at 5636 Woodcrest Drive which presently enjoys the highest lot coverage in the area. As mentioned previously, these figures were computed from building department surveys. On January 8, 1979, it was alleged that some dwellings in this area have been enlarged without building permits. Such illegal additions would not be reflected on the attached summary. GLH: is 1 1j4`11— t3a l� 1 1 i 1 i 4 4 r 16 - '�5 3 1 � e�`� p i A r G ~' 4 i� _ -+ - I • - °- �'f 1{ •' + }.�.lG_ 1 "• ; I" C'O 6� t., �') S:' C. :.• s191.? 'e' it _�]_{ . 15 6 lli 15 ti - ._��- I 1a 4 t .g; •. i,., .O �. 1z4 13 ; a o' n It i � � - . I.�'. - . �'. � . i 1 �1_• 3 � A y�i 'r.�:+eb`+ ~�t�� t/ s � ,\�,�, 9 � ,�',{, t � 4 ,J �3 r4 .�p 2 w,! 5I 1 _ n1 mlJ va y 1 1 7 : 1I. + ^ - _ j 2. 4° .� s ' dL z. ' _y � . t �I ;A�. e y.r..3 . c . i ' � ."^ r v l ' ,_ _ �" I . Z - -. '�! 1« y . �I i S 5 , .�ivS ,fe ' I " , 7 v '.'-r e �.", , °. . � �'. 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BLOCK 3 23.2 w /out PONDSIDE 16 Lot 5 5616 Park Place Lot 6 5610 Woodcrest Drive Lot 7 5616 Woodcrest Drive Lot 8 5620 Woodcrest Drive Lot 9 5624 Woodcrest Drive Lot 10 5632 Woodcrest Drive Lot 11 5636 Woodcrest Drive Lot 12 5640 Woodcrest Drive Lot 13 5648 Woodcrest Drive Lot 14 5652 Woodcrest Drive Lot 15 5656 Woodcrest Drive Lot 16 5660 Woodcrest Drive Lot 17 5664 Woodcrest Drive PERCENT LOT COVERAGE 26.8 22.3 27.74 27.44 21.35 27.78 28.27 19.33 20.3 25.69 16.1 27.98 - Jackson's 15.1 278.15 = 23.2 w /out L. 16 306.18 = 23.55 with L. 16 • t t r LIC011r.0 8T VIttlIPANCK OT CITY 'IT WIPILArOL" 5147 W 13-1— 53j 99!1 INVOICk NO — — — JUDICIAL 554.Fl F.S. NO. ,.I,, mAPWCAL LAI I IN(; 5urbr, ors Certificate SCALE I- Ica z ILL 0 U.1 yo �6 C rz, 1?.- Tir c" n,.-c rant it at%!L -d 16,11, Ian — 'Z —IHd I.,.! and c:pred LOT. S L; ;ll, 'V F Y S COMPANY r ,r .,TT Ur . ... ........ . certificate :it IrVey for: KENNETH DURH ;:5 PAP-),. L% L I A LITA; 4 4.3. PQ* _ra se C `C i7 lk L 07 77, N Ig I v? m V A -1 tpv ttJ GE V 301 DENOTES WOOD STAK: SLXCH WkR• r. 1 Invert of 15 C.I.:.?. at S. corner cf pc Elev. 8'56.7: -LoT 6. BLOCK 3, Top of hvdrp SIXT'zi 4 out a r,, Me t., ....... ...... Mn.. .... If fb. b—d-e- If 1h. b,., d—,;b.d Sipd ..d .;,,bl. 1.40T surzvEys mml-AN"I' 2 th NOV. �C. ,op or /7y,7ra... &,I C� 0 11 �e"r. 'j( glor,4Cresl Orf�,e C- :5 :3' P I. ze C, -0/-v rr7 > md 1{l SL 56lu V a cc x job. IL to go '4 CA m 9tv ell -v- A Iry e % 00 a % 0 A, ojjl C) in off! Hi C-1 r- 0 Ic p 0 77,74 IC /I dr riwc,)l Ijll;�;n &jjjrvcytd by 7 .y An. .............. -b%l Su 4- U0 ez rc h, i if d1i c,,l il?.- ry Xkv W N C, 0 C, I 30 P•.vsed cp qW 11 3 j AP13%OVED L ?76 5 let& 4 81v. K BUILC:;:G INSPECTOR VILLAGE OF EDINA ; -Jercby cer/;ly f/7&/ A a Iru e C.", - ccrrecIplal of a xurvey of cc-rtlyy hLv/ //7;s iS a !rue e/w/ cc rr&cl P/c// a u J71-ir ve 81 o ck3 ecll)lul CrCVC SX1h J-ZrV&yC9- 6ro v d J/x A1 f C,// //o 7 as i u r Y e y d hy /he ZgAb 4,0 y el Alarch 196 7, cloy cl �c1emb&r 11467. wyr/ RECEIVED SEP 11 1967 nsals"MCD "No su""aft JU01CIAL SS•28 531-9922 F. L NO. ENGINEERS & SURVEYORS TOPOGRAPHICAL - SCALE I- PLATTiNG Llr ;LON. untri ars ertifirair 0 CENOTES I C3 �:et for CERTIFICATE OF SURVEY On1%. es FOR. MR. Q. W Cf?ANr__ V�Ui7-Cc- J-01�-J ;-cp of I 10,; k ---urLaCe Jra4n-1t:e FROPGSED BASELE1.7 FLCCR EL. 859.0 Mnimm z0:,-.cr r. FROMSED FIRST FLCOR EL. 867.5 a55.4 FWPOSED GARAGE FIA)GR EL. 866.3 2-T72 -17 99 )o N leo C, 0 h 30' �, z- d� W000cp J41,-V,:y (a,. -Z417 47 &-"0" b"'7 A'D 'Uxtp./ EDINA 94 je 1- u"a to 41'e . 648 0 Fbvmb&ri� Ij,-. e_�o&w hi?rq, ff7 C. 11 j--LE\L &64.0-7 40' CA" O� .0 r. 0 1v000C-?'-_r 7- OR, v&- ,C/-Y ---C11-'1a1 0'O'crnirvel, 'fy 1170� tl2f*S jf a AlWe 017d CCrreC� PWO)e W -rUrVey C/ 0-s _r1_"rvC-yL*Cyf fhere6y cer tl Jl'x�b 1qd4`t.A1i517, Q1_7,7Ur\'ejed 46' rk 1-%Zot -4 Ca 11,17;al 6MVe y Me ffie �M d.y 0/ 1-7eeem ber /'?a 7. RECEIVED APR 5 LqM RECEIVED DEC 151367 J . vrveyor )LEY m souTH f3 EG AN, FIMLD a NOWAK N SURVEY OF;?- E: — 'y for 'r'61&vmb&r-.q J?ea W ///'g/) WCCd &7�413 261114ARRIET AVE. QF k,.1WMEAPQU5�M1WWES6TA y CERTIFICATE OF SUnVE Heritaga Homes. Inc. F. z — ev 814.3% , �!�'7'5 5 _0 owl, 1,6 SURVEYORS 29.8"w 4t.z 86306 P 21 Scale: ali Al 8'7;- 2i 14 Ai_ t-Y C. w t6 GL:1_'_';:0 F! ­,A-". r MINUTES OF THE REGULAR MEETING OF THE EDINA BOARD OF APPEALS AND ADJUSTMENTS HELD,,NOVEMBER 16, 1978, AT 5:30 P.M. EDINA CITY,HALL CONFERENCE ROOM Members Present: Chairman pro -tem Bill Shaw, David - Runyan, Clark Miller Staff Present: Harold Sand, Assistant Planner; Judy Teichert, Secretary I. Approval of the Minutes Mr. Clark Miller moved approval of the September 21;,:1978 Regular Meeting Minutes of the Edina Board of Appeals and Adjustments.; Mr. David Runyan seconded the motion. All voted aye; the minutes were approved. Ii. - Notices of- Public Hearing Judy Teichert advised the Board that-Notice of Public Hearing for all of the items to be heard had been published in the Edina Sun on Wednesday:,. November 1, 1978, and notice to affected property owners was mailed Tuesday, October 31, 1978. Affidavits of Notice and Publication are on file. III. HEARINGS: B -78 -41 KMSP Television. 6975 York Avenue'South. Part of Tract M, Registered L: and Survey`No. 629. \ REQUEST: 100 foot antenna tower height variance.. (to permit'a :.:150 foot high antenna tower) Harold Sand said. the KMSP, property on the northeast'corner of 70th Street and .York Avenue South presently has a fifty foot.truncated antenna tower-with several microwave antennas on top of -that tower, and were requesting to extend the height of their antenna to 150 feet which would require a 100 foot antenna tower height variance. He continued '.that the facilities, built'in 1972, are on property zoned C -3, Commercial District. Presently using microwave trans - mission from Edina to the Foshay Tower .whi'ch:is relayed 'to Shoreview, Mr. Sand explained the two leg path requiring two separate frequencies would need to be replaced because of construction of the Pillsbury Building..downtown. He added the proponents had indicated that programming changes and competitive needs dictate that they have access to a receiving station for signals relayed from.a satellite; but since there is not room for this:type of facility in Edina, an additional microwave connection is needed to,the Shoreview.antenna. Mr. Sand continued the'proponents need direct, line -of -sight microwave transmission from Edina to Shoreview because additional microwave channels are not available to permit a bend in the signal, and additional height is necessary to clear ground, obstructions between Edina and Shoreview such as the Washburn Water Tower. Mr. Sand suggested that . there -are several .alternatives that should be investigated that would eliminate.the n'eed''for the variance. He noted Board of Appeals and Adjustments November 16, .1978 Page 2. that there are many tall buildings in the area that may be suitable for mounting . the microwave equipment. He indicated the staff felt that the hardships claimed were self - imposed or simply inconvenient, and there had -been no evidence presented that there were circumstances.that reduced,or eliminated public detriment in this situation. Staff maintained that there were no similar substantial property rights possessed.by others in the vicinity to preserve, but that the request might estab- lish an undesirable precedent for other variance requests. Therefore, staff recommended denial of the variance request. The proponents present were Donald Swartz, President of United Television; Ron King, the Station Manager; Glen Smith, Director of Engineering; Elmer Johnson, Transmitter Supervisor at the Shoreview Tower site; and Dan Reader, an Engineering Consultant. Mr. Swartz began by pointing out the tower was not abutting any residential district and was located down in a basin area. He.further stated the technology of receiving and. transmitting television signals had changed consider- ably in the seven.years. they have been located at their Edina site. Mr. Swartz said that being cognizant that the Pillsbury Building was going up, KMSP had done several engineering studies. They found the staff alternatives ambiguous and not feasible. Mr. Swartz explained KMSP was attempting to install an earth.satellite station to provide the Twin Cities area with direct satellite reception. Mr. Runyan clarified that a tower of that height is not allowed so KMSP is looking for a variance. He wondered if there were alternatives that would allow KMSP to achieve their desired end without needing a variance. Mr. Glen Smith, Director of Engineering, stated they first checked out telephone lines' to several different buildings, most of which objected to the antennas on their buildings. To Mr. Shaw's question of why KMSP could not microwave from their Southdale studio over to the IDS and then'relay out to their Shoreview Tower, Mr. Smith replied the IDS tower would not allow any more towers on top of their building, but even if they did .there would be a problem with the window washer. He explained the window washer would break the signals which would interrupt transmission of programming. Mr. Smith also stated most tall buildings objected to the additional height of a tower on top of their buildings. Further, most buildings like the one at 6400 Barrie Road would allow one but not the three that KMSP found necessary,.an eight foot in diameter tower and 2 six foot in diameter towers. Point of France, which Mr. Smith indicated was also checked out, is partially blocked by the Fairview Hospital. The Yorktown Continental Apartments refused to "put additional towers on their building. Mr. Dan Reader, an engineering consultant for KMSP, stated the most preferable linkage that could be established is a direct one. He continued that anything that deviates from a direct linkage involves some compromise to Board of Appeals and Adjustments November 16, 1978 Page 3 the broadcast, whether that be with passive repeaters or dual hop microwaves., KMSP indicated they need not only the requirements for the studio transmitter link but the - requirements that will be. imposed when they want to install a satellite earth station. Mr. Reader explained the satellite earth station would involve new demands on the present system. He.clarified when multi -hop microwave systems are used instead of single hop microwave systems there is compromise; plus there is the additional problem that the frequency spectrum is over - burdened already in that all the channels available are already in use and assigned to other broadcasters. . In this particular instance Mr. Reader noted that most of the microwave systems „are being used-at a telefarm facility. That, he.explained, means the receiving antennas for those channels are on towers pointed roughly south in the same direction KMSP intends to broadcast to their Shoreview tower. He stated that should KMSP go to the two -hop system, they, are -,being_ called upon to use frequencies that are not available. Further, he felt it would be extremely unlikely that it would be possible to coordinate simultaneous use of those frequencies with other broadcasters. Mr. Shaw asked how high the tower at Shoreview is. Mr. Smith replied,it was ,1398 feet: Mr. Reader paraphrased that to do a two- hop,system more frequencies_ would be required, and it is not apparent, at present, where those frequencies can come from. Mr.-Runyan wondered if he was actually saying .a straight linkage system was the best solution. Mr. Reader affirmed that was the most appropriate system. Mr. Shaw.asked about the. possible use of the.Edina water tower. Mr. Sand .indicated the Edina water towers stood over 200 feet in height. Mr. Shaw felt the City would lease a'small portion of the Edina water ;tower. Mr. Reader responded that the problem, however, exists that. -a two =hop system would still be-.necessary. A? passive repeater for this purpose, he „cited, would have to be extremely close and near the studio to do the job. Mr. Reader made a quick calculation on the required dimensions for a"passive repeater to the apartment building at 6400 Barrie which is .75 miles away from the transmit point, and,in order to secure with a passive repeater the same performance of a direct shot, it would have to be forty feet by 100 feet, long. Mr. Shaw asked why an antenna could not be put on the top of a 200 plus foot'Edina water tower. ” " "Mr. Shaw continued that the frequency could be brought back in by wire. Mr. Smith. wondered if there would be room for the equipment - the microwave transmitters and receivers. Mr. Reader asked if the spirit of the ordinance was predominantely protective in nature or aesthetic. Mr. Shaw replied it was a combination of both. Mr. Reader felt it hard to justify from. an aesthetic standpoint erecting,- a'' tall structure on another building. Board of Appeals and Adjustments November 16,,1978 Page 4 .Mr. Shaw stated he would find the antennas equally objection- able on their own tower as the water tower. Mr. Reader felt that because they already.have a 50 foot tower with antennas on it, the only difference.would be a slightly slimmer extension of the present tower. Mr. Shaw answered that he would rather see -KMSP utilize an already existing structure of 200 feet. Mr. Runyan questioned why the reflectors could not be put on top of an already existing tall structure without going to something very large. Mr. Smith replied that if KMSP put their antennas on an apartment, a passive repeater would have to be used. Mr. Runyan asked if.Mr. Smith was saying it would not be possible to go from their studio to the water tower to Shoreview. Mr. Smith replied they could go from the water tower to Shoreview. Mr. Shaw asked -if they could then go from the water tower by wire to their studio rather than by further microwave reflection. Mr. Reader replied that it was not clear whether -the video facilities would be available . and what the cost factor would be. Mr. Runyan stated he felt that KMSP should attempt to utilize an already existing object that is already high .rather than to extend another high object up into the sky. Mr. Ron King pointed out that there was a reliance factor that also must be considered aside from the engineering feasibility that hasn't been positively ascertained. Mr. Donald Swartz added the casualty factor of another linkage should also be considered, and KMSP felt they could best serve the public by not having to rely on another linkage. Mr. Shaw.pointed out that in five years additional buildings could be built which would block the direct linkage they were proposing, and then KMSP would be back for additional height variances. He further stated he did not feel that all of the alternatives had been sufficient- ly explored by KMSP with the staff and the.City Engineer.. Mr. Glen Smith replied that there was no question that having. the tower on the site would be more preferable qualitatively. He said there was just no way the signal could be processed more often.and get as good a results as if it was done in'one hop. Mr. Shaw asked how the signal was trans - mitted from the paravella antenna down into the studio. Mr. Smith replied a wave.guild was used. He added that if the signal came to the water tower it would have to be an entirely different way of processing the signal and would involve some degredation of the signal. Mr. Bill Shaw clarified that even if Pillsbury was not building the additional stories KMSP would still want the variance for the satellite earth station. Mr. King confirmed that was correct. Mr. Donald Swartz stated he felt at.the.time the ordinance was written many years ago, they did not anticipate a television.station in Edina with its antennas. He continued that the ordinance was probably.basically.aimed at construction companies or others who might use a short wave radio. Mr. Shaw explained that the C -3 ordinance was designed for commercial development, and a 50 foot height limitation is placed on all, buildings zoned C -3. Mr. Swartz noted he. was referring to:.the tower ordinance.. Board of Appeals and Adjustments November 16, 1978 Page 5 Mr. Runyan questioned what exactly was meant by the statement "detriment to the public' because. the tower would be detrimental only in the visual sense. Mr. Sand explained that -,the City is granted the authority to adopt ordinances that will promote or protect the public health, welfare and well -being ofcitizens and property owners.. Mr. Sand continued to suggest that if the Board was so inclined perhaps an ammendment to the ordinance was more appropriate than a variance. Mr. Shaw noted that the H.R.A. is currently working on the development of southeast Edina, and he felt this tower would not fit into their plan. Mr. Donald Swartz asked the Board to keep in mind that KMSP is attempting to serve the public as-a broadcaster. He added that technology is changing and to give the public the best possible service in reception, color, and audio a straight link to Shoreview would be the best solution. Mr. Swartz felt that the public interest should override the.aesthetic considerations. Mr. Shaw reminded the proponents that the Board-represents the City of Edina and is charged with the safety, health,-visual and every other aspect with respect to the.community. Mr. Runyan asked what time frame KMSP,was working under. Mr. Donald Schmidt replied'they had hoped to have: -an earth station in March or early spring. Mr. Runyan suggested that the matter be held over to give the proponents a.. chance to check more thoroughly into the alternatives available to them. Mr. Shaw added that he would like to see it continued also but if there are no other viable alternatives Mr. Shaw felt the City Council should examine the .. terms of the ordinance to see if they felt a revision.,. was in order. Mr. Swartz stated KMSP would be more than happy to consider the alternatives and- present;,their findings at the next meeting. With that,Mr.. Clark Miller moved the .KMSP.variance request be continued to, the December 21, 1978 meeting. Mr. Dave Runyan seconded the motion. All voted aye; the motion carried. B -78 -45 John J. Velie. 4300 -4302 Valley View Road. All that part of the northwest quarter�of Section 30, Township 28, Range 24, lying , south -of West 62nd Street, west of Brookview Avenue, and northeasterly of Valley View Road. REQUEST: setback variances Mr._.Sand informed the Board that Mr. Velie had ordered a survey of the subject property which was. not yet available. However, he added. that Mr. Velie believes he will have adequate information available for the Board's December 21, 1978 meeting and would request the matter be continued until that time. Mr. David Runyan moved the matter be continued. ,Mr. Clark Miller seconded the motion. All voted aye; the motion carried.. Board of Appeals and Adjustments November 16, 1978 Page 6 B -78 -47 Rauenhorst Corporation. 7700 France Avenue South. Tracts R, S, T, U. Registered Land Survey No. 1129. REQUEST: 1 story building height variance to' permit a 4 story. building. 25 foot side yard variance Mr. Sand noted that this variance request is being done in conjunction with a rezoning, replatting, and a development plan review for all of the vacant land south of West 76th Street, west of France Avenue, and east of Parklawn Avenue. He continued that the majority of the site is currently zoned Planned Industrial District and a small portion on the north side is proposed to be rezoned from R-1,-Single Family to PID, Planned Industrial District. Preliminary approval, he noted, has.been recommended by the Edina Community Development and Planning Commission, and the City Council will review the request on November 20, 1978. While reviewing the plans with the Board, Mr. Sand explained that the immediate goal of the development was to construct a 225,000 square foot office building for National Car Rental Corporation on the southerly portion of the site that was proposed to be a four story structure with an average height of 50 feet, 8 inches. He-continued that the setback from the northerly property line is 51 feet, and since the PID zone permits a maximum height of three stories. and requires an interior side yard of 1.5 times the average height of the building, a one story building height variance is requested; because a 76 foot side yard is required, a 25 foot side. .yard variance was requested. Mr. Sand also noted the subject property is at a relatively low elevation, and extensive areas of the site would require soil correction. How- ever, Mr. Sand added.that the proposed structure conforms in all other respects to the PID requirements,.and is adjacent to the Mann France Avenue Theater in Bloomington which is expected to be developed commercially in the near future. Mr. Sand stated the staff had been working closely with Rauenhorst concerning the traffic,generation,.the intensity of the development, and traffic circulation patterns on the site. Mr. Sand continued that the developer had responded to these - concerns in a very positive manner- with,,a high quality planned development. The additional height requested, he added, was justified by the difficult soil conditions; because of the topography and the fact that four story buildings are permitted and exist in office zones adjacent to France Avenue, the additional height would not appear excessive. The staff felt that the side yard setback variance was logical in connection with the height. variance. In addition, the staff did not believe an interior side yard should be required to be larger than the required street setbacks. Mr. Sand also mentioned that -the height variance does not permit increased intensity with the proposed design because of the excess green area and the stepped back design. Therefore, Mr. Sand.recommended approval of the variance based upon the reasons stated in the staff report, and contingent upon the platting, zoning and plan review approval by the City Council; the plans as presented to staff;'and the written agreement that the proposed structure'represents:full development of the site pursuant to the development.plans. Board Of Appeals and Adjustments November 16, 1978 Page 7 Mr. Bob Worthington, the proponent, explained the,plans to the Board, and revealed that the previous night the Board of Managers of-the Nine Mile Creek Watershed had approved their. :grading and..excavation plans. Mr. -Shaw asked:if Rauenhorst objected to any of-the-contingencies suggested by the'staff. Mr. Worthington replied they had no objections and explained they are.attempting to put this development in the Planned Industrial zone because of. the concern the City had previously expressed when Rauenhorst proposed a restaurant cluster for the site north of West 76th Street. Mr. Dave Runyan moved the Board approve the variance of height and setback as stated in the staff report with the staff recommendations of contingencies: Mr. Clark Miller seconded the motion. All voted aye; the motion carried. CB- 78-60' William and Bernice Jackson. 5660 Woodcrest. Drive. Lot 16, Block 3, Colonial Grove Sixth Addition. REQUEST: 6.1 percent lot coverage variance (320 square foot addition), Mr. Sand noted the property located at 5660 Woodcrest Drive has a small,,pond behind the house. He also explained there is an existing deck in the rear of the house which.was the subject of a side yard setback variance in 1975 to allow the construction on the south and east.sides of the dwelling. He continued that the proponents are now proposing to extend the deck across the majority of the width of the dwelling with a 9 X.32 foot addition, and a screened porch at the north end of the deck. Mr. Sand explained the present dry lot,area is 10,892 square feet,. and the proposed addition would increase the lot coverage to 3,384 square feet or 31.1 percent. The ordinance requires a maximum 25 percent coverage, he added, therefore, a 6.1 percent variance was.,requested. Chairman:Shaw asked Mr. Sand about the measure of the dry lot area. Mrs. Jackson noted they owned 6,000 square feet of the pond also. Mr. Shaw asked if the lot area was measured by the dry land only. Mr. Sand replied the ordinance was not specific on that point- but that had been the interpretation in the past because the concept of lot coverage is to relate the dwelling size.to the land area that is available. Mr. Runyan also noted'that the deck would not be a solid building but only seven or eight posts would actually hit the ground. Mr. Sand stated staff had received a letter from William and Bernice Hirsch, the adjacent property owners to the northwest which essentially objected to the granting of the variance; they also submitted photographs of the.view from their window. He revealed that the proponent's home was built after the Hirsch dwelling. Mr. Runyan stated the deck addition would undoubtedly reduce part of the Hirsch' view of the. pond. Mr. Hirsch spoke that in 1969 they had an architect specially design their home with the family room to the back to take full advantage of the= Board of Appeals and Adjustments November 16, 1978 Page 8 view of the pond. He added that if a screen porch was allowed on the deck what would stop it from becoming a permanent glass enclosed porch. Mt. Hirsch also felt the addition would detract from the value of his property. Mrs. Jackson said that their first consideration in consulting their architect was that they would not block off the Hirsch' view. Mrs. Hirsch replied that unfortunately the view would be hampered. Mr. and Mrs. Crane, neighbors from across the pond, were also present to view the Jackson plans. Mr. Sand noted the Jacksons would match the roof pitch, the siding, and overhang. Mr. Crane commented that most of the property owners bought property around the pond to take advantage of the natural beauty, and he was concerned that an additional structure would take away some of the green space. Mr. Shaw explained:to Mrs. Jackson that the Board usually insists on written consent of the neighboring property owners because they also consider that the variance will not do the adjacent owners any harm. Mr. Shaw continued to recommend to the Board that the Jackson request be denied because of the objections by surrounding property owners. Also he felt the request had the elements of being.a detriment to the community because the Board could not be certain the Jacksons would own the same piece of property for the rest of time, and if the variance was granted there was nothing to prevent either the Jacksons or subsequent owners from building a permanent.structure from ground up in that same corner of the property. Mr. Runyan commented that when a variance does not bother the people around the house, it is easier to be objective and.grant the variance than when the surrounding neighbors.object. He continued that.the Board would.not override their objections to grant the variance. Mr. Clark Miller moved denial of the variance. Mr. David Runyan seconded the motion. All.voted. aye; the variance request was denied. IV. Next Meeting Date: December 21, .1978, at,5:30 p.m. V. Adjournment Mr. Clark Miller moved the November 16, 1978 meeting of the Board.of'Appeals and Adjustments be adjourned. Mr. Runyan seconded the motion. All voted aye; the motion for adjournment of the meeting carried. Respectfully submitted, Judy Teichert, Secretary � � r i • f • .r e ;I `f JA tv AW u •N Ah or lip y f tow' � � !. � '� ,' ASR � p, ,.,��• . * �,•, r %� .�� JI Al AV f 1y O � 1 I a �_ �.� _ .. , "�"• � `�% ��� �.� �' T -> �• - - s _ j �•} 1!r,N'� -`- � �'�C -�' �� � .fir" _�llff r I. I LOCATIDON I T MAP rd: :VAR INA 14 lot 4 coq�4 L! 3C vlan , a WILLIAM AND BEPUNICE JACKSON REQUEST NUMBER: B-78-60 I LOCATION: 5660 T,,Tcodcresr Drive REQUEST: A-i nercent lot coveri;:ze variance (320 square foot addition) S- iii1:17 SOUTm SiD,C FSPEw ISSN -T-T--j .., tj NORTH wo, 0 250 &(YL) -,.3o iouo ylltrr-,4- [,!-' t, t, ryll rillm EDINA BOARD OF APPEALS AND ADJUSTMENTS ,- STAFF REPORT November 9, 1978 B -78 -60 William and Bernice Jackson. .5660 Woodcrest Drive. Lot 16, Block 3, Colonial Grove Sixth Addition. REQUEST: 6.1 percent lot ­c=overage-varra (320 square foot addition) REFER TO: attached survey, drawing, and air photo Mr. and Mrs. Jackson received a side yard setback variance in 1975 to allow the construction of a deck on the south and east sides of the dwelling. They are now proposing to extend the deck across the majority of the width of the dwelling with a I 10 X 32 foot addition. The north end of the deck would have a screen porch. The lot area is 10,892 square feet. The proposed addition increases the lot coverage to 3,384 square feet or 31.1 percent. The ordinance requires a maximum 25 percent coverage; therefore, a 6.1 percent variance is requested. The proponents have in that the proposed lot coverage is.similar.to other dwellings in the vicinity, and that the deck should not interfere or harm_any other property in the vicinity. The staff has received a question from the adjacent neighbor on the north who --has indicated they will attend the meeting or send a letter stating their views.. Recommendation: The available information indicates that the. addition will not be noticeably out of character with surrounding dwellings ecause several of the dwellings are constructed with similar lot coverage. In addition, the staff believes there are no adverse impacts on adjacent dwellings. However, we are.somewhat .concerned about the,lack of drawings to fully explain the proposed addition. _The construction of the screen porch and the - connection of the proposed roof are in question. The staff would recommend that the proponent provide additional drawings that detail the construction of the addition. This- -could be provided prior to the issuance of the variance or the variance could be issued .subject to the staff -approval of the design. HS:jt 5660 Woodcrest Drive Edina, :, Minnesota 55424 November 30, 1978 City of Edina. 4801 West 50 Street Edina, Minnesota 55424 Attention: City Clerk and Edina City Council Re: B -78 -60 Request for Lot Coverage Variance ;Under Ordinance #811 Dear City Clerk and Council Members: The undersigned, William E. and Bernice E. Jackson, on November 17 submitted a request for an appeal from the negative decision by the Edina Board of Appeals on the above petition for a variance. We respectfully submit this letter as a supplement to that appeal and ask for re- hearing for the reasons outlined in the following pars- graphs. At the time of the original hearing -- November 16 ---at which time Mrs. Jackson appeared, we had not become familiar with Ordinance 117811 and subsequent amendments to and /or modifications thereof. Neither were we aware of the objections of the. two neighbors who appeared at the meeting. Since that time we have familiarized ourselves with said ordinance and believe that it has been interpreted and applied in a relatively unique and constrained manner with regard to our original petition, especially when compared to allowances granted other homes around the pond. Also, we appreciate the opportunity at this time to provide the Council with the background for our request and to respond generally to 'the objec- tions raised by our two neighbors. Under Ordinance 811, Section 3, subparagraph.(c) entitled Lot Coverage, it states that "not more than 25 percent of the lot, parcel or tract . of -land shall be covered by structures in an.R -1 zone." This requirement does not define what is meant by the phrase "lot, parcel or tract of land." We understand further that no legal opinion or definition has been obtained as to the precise meaning of this phrase nor as to how it should be interpreted and /or applied with regard to the development of residential areas, and the protection and preservation of natural amenities associated with such develop- ments. Edina City Clerk and City Council Page 2 November 30, 1978 It is not clear whether these terms include all of the property - -land and pond area -- contained within the boundaries as shown on the Surveyor's Certificate dated March 9, 1971; nor is it clear whether these words _ include air rights, water and other elements contained within such boundaries. We do not know what the legal interpretation of "land" is nor what it includes. However, a definition contained in the 1972 edition of Business Law by Anderson and Kumpf (ninth edition, page 726) reads as follows: At common law the owner of a tract is deemed to own down to the center of the earth and up to the heavens." Under this defini- tion it would seem that the area of our lot should include that sec- tion on the certificate designated as the pond area. If the full boundaries, including that section designated as pond area, are used to determine whether the structures exceed the 25 percent limitation, it would be found that our total property amounts to ea approximately 16,392 square feet, comprised of the present lot areet. of 10,892 feet plus the pond area of approximately Our basic house occupies 2,680 square feet for a ratio of 15.9 per- cent. The existing deck occupies an area of 250 square feet or 1.4 percent. The proposed addition will occupy an area of 270 square feet or 1.6 percent. Total occupied area would equal 3,200 square feet or 18.9 percent of the total area. We feel that the total property, including the pond area, should be included for purposes of determining compliance with the 25 percent lot coverage limitation. Our reason for feeling this way is that such an interpretation would appear to be consistent with the build- ing permits issued for at least three other homes in this Colonial Grove development, namely the three homes located at 5610 (Lot 6), 5620 (Lot 8) and 5636 (Lot 11) Woodcrest Drive. If the pond area sections for each of these properties are not included in the lot coverage calculation, these homes, without including any additional deck areas, would occupy, respectively, the following percentages of "land" area: 32 percent, 30 percent and 31 percent. We do not feel that it was the intent of the City to engage in spot zoning for the homes around the pond. If this interpretation is in order, a variance would not be necessary as our home, including additions, would be less than 20 percent of our total property area. Mr. and Mrs. Hirsch, our neighbors to the north, have expressed their concern about the possible impairment of their view of the pond and a lessening of the enjoyment of their home with a resultant dimunition of the value thereof. We can understand and appreciate their con- cern buL question whether the impact would be as severe as they allud- ed in their- letter. Edina City Clerk and City Council Page 3 November. 30, 1978 They point out that their home.was specifically designed-to take full advantage of the view of the pond. In actuality, their home has been angled on their lot so that the full length of the back of the home looks out on the end of the pond and into the trees. The proposed addition to our home in no way interferes with the view. On the side of their home there is one window which looks out on the length of the pond. On their property, directly outside and in the center of this one window, is a large tree! When in bloom, this tree obscures part of the view from this window and, as it grows, the view will shrink even more. When we landscaped our home, we purposely omitted.landscaping that section of our property, leaving it bare, because we knew that trees could eventually block their view from ,this one window. In designing the proposed addition, we again took their window into consideration and purposely used a 2 1/2 to 3 foot setback on that side. As can be visualized from the enclosed picture, the loss of their view from this window would be minimal, if at all. We might point out that while their home was specifically designed for their full enjoyment of the view of the pond and trees, it all but fully blocked out the view for their neighbor's home immediately to their north. Actually, the way to have fully assured the preservation of this one window .view would have been-the purchase of the lot itself. Otherwise it was left to fortune as to what size, type and style of home would be built on that side of their home. As for possibly diminishing' the value of their home, we believe that will not be the case. If anything, it should add both to the value of our home, their home, and the neighborhood. We plan to have the addition built by our original builder, Ken Durr, who enjoys an excel- lent reputation for quality and craftsmanship. It has been designed to blend in with the basic design of our home and is in keeping with the character of surrounding dwellings. The architect's drawing, which is available, provides a graphic illustration of what the addition would look like. As for the objections raised by Mr. and Mrs. Crane, we are perplexed as to the basis for and justification of their concern; and would prefer to wait for the hearing before getting into any rebuttal. Our reason for asking for a re- hearing is because of the importance to us of a favorable decision. Our home is most important to us -- as it is for most people. It is the focal point of our social, family, and leisure activities. Not owning a lake home or a condominium, it is the place we spend most of our non- working hours. Edina City Clerk and City Council Page 4 November 30, 1973 My company recently moved its Home Office further out, and our decision to build this addition carne only after considerable thought as to whether or not we should continue to live in our home or move to an apartment or condominium closer to my work (which is now more than a 50 mile -round trip commute). After considering the many pros and cons we concluded that our present home and location meant too much to us to make a change. Once having decided on that course of action, we are only attempting to make our home more livable and more enjoy- able--thus the decision to make a further not - inconsequential invest- ment to increase its living value. At no time nor in any way do we want to harm the area or lessen the enjoyment of our neighbors and their homes. We appreciate very much the Council's willingness to review our request for an appeal. Hopefully, it can be agreed that inclusion of the pond area, as an integral part of our property, is appropriate. This would obviate the need for a variance. Failing that, we are hopeful that the Council, in weighing the various factors involved, and in decid- ing on the fairness and equity of the situation, will give approval to our request. To do otherwise would seem inequitable and discrim- inatory by adhering to a more straight interpretation and application of Ordinance #811 to our case than was used in at least three other situations. As mentioned in the initial response from the Board of Appeals and Adjustments, we believe that "the addition will not be noticeably out of character with surrounding dwellings" and that "there are no adverse impacts on adjacent dwellings." -We further feel, as mentioned above, that a favorable decision would be consistent with exceptions granted to several other dwellings with regard to lot-coverage requirements. Thank you all for your consideration. Sincerely yours, )/, �le � Z7 William E. Jac o Bernice E. Jackson P.S. If at all possible, we would hope that some or all of the members of the Council could visit with us before the hearing to get an actual on -site understanding of the situation. We believe it would be especially helpful in evaluating the many factors in- volved.. We also hope to have some additional pictures to help clarify our request. Thank you again for your thoughtfulness and cor.s'•dera. ion. CEiRALD T. COYNE 3U0 AVE. S. GOLU1,f1 VALLEY,MrNN. MINN. REG. NO. 4741 INDUSTRIAL - JUDICIAL COMMERCIAL - TOPOGRAPHICAL CITY LOTS - PLATIING ti • �t `l L07 .a" �:� Lek. �'� `V O1 11 "'A Y LAND SIA(VEYORS Itro;2TEP -E1k UNDER LAWS Or STATE OF MINNESOTA I.1CL'NSt:D BY ORDINANCE OF CITY OF )IINNCAFOI.IS 5747 W. Broadway 5339922 Minneapolis. Minnesota 55428 Ourbrepoo r`"crtiticatc V C•� LHsu; •- Al e $4C L 4- c r ; �• S. /� P �^ 7 1 ,t o �j �. _ '" A lo,r . • 4' r 7 vi to r ► s>r,, s T • , tJ ry 3 � . 6L = , T, 1 ,-I s �11 s' I to :01WNIA1. ri! We herohy certify that this IS a trua and Correct represontatron of o survey of the taundarics of the atxtvn dcscrihcd land and ly tha locahr +n nl ell hulldutNs and visihlu one(uachmants, it any, from or on said land. i Signed $srrvnyud by us this I day of, . •�: � ,h �', ,- r'•r.V.�` �'•.(`� `:' .d. �,•r wt� '•. a - 4�`till. ,w Jv-''i'•.ii„`+,a ,��' .- '• {:. 7 17 IU'aHU AVE N. BROOKLYN PARK, MINN, MINN. REG. NO. 6743 INVOICE NO, F.B. NO. _ SCALE 1'. ° 1 3 • N V_ P c) N 1 t ,o F�� •/ 4 Fla a'�t;:i• �:.� {, a °�i . t , r.... t �r-:, ;s,. IT '- � f� lM7sar1� l .b L�." ' •.r. : jJrj�j,,l�yp. till Al November 14, 1978 City of Edina 4801 West 50th Street Edina, Minnesota 55424 Attn: The Edina Board of Appeals and Adjustments Re: The Application of William and Bernice Jackson for Variance of the Planning Ordinance at 5660 Woodcrest Drive. Gentlemen: The undersigned, William C. Hirsch, Sr. and Bernice Hirsch are the owners of the home and property at 5664 Woodcrest Drive, Edina. Our property is immediately to the west of the Jackson property and will be directly affected by the variance requested by the Jacksons. When we purchased our lot the principal attractions to us in deciding upon this site-- for our home were the large trees in the back of our lot and the view of the pond in the rear of our lot. We had our home des i ned by an architect to take u 1 advantage of this view. Our home was designed and constructed in reliance on the building and zoning ordinances and codes of the City of Edina and it was our contem- plation that by reason of these building and zoning ordinances and codes that any home that would be built to the East of our home would not impair or interfere with our view of the pond and the resulting enjoyment of our home and property. The variance requested by Mr. and Mrs. Jackson will substantially interfere with our view through our family room windows. The result, of course, will e to su stanti.ally lessen our use and enjoyment of our home and we feel will also - substantially diminish the value thereof. We feel that inasmuch as we built our home relying on the building and zoning ordinances of the City of Edina that it would now be manifestly unjust to allow the variance requested by Mr. and Mrs. Jackson, and accordingly request that the variance asked for by the Jacksons be denied. dhy/z• Lour DrDlptse l A ✓iAi . ✓izul [ e �ic �dr�t frcai 7%-I- P��1d �3 7�L r /e /ar ,�e 7X/&.� A 7 Very truly yours, CGS Lf:l ✓G� William C. Hirsch, Sr. iy � Bernice Hirsch 5664 Woodcrest Drive Edina, Minnesota 55424 January 31, 1979 City of Edina 4801 West 50 Street Edina, Minnesota 55424 Attention: City Clerk and Edina City Council Gentlemen: After attending two meetings regarding the request by Mr. and Mrs. William Jackson, we wish to state our position as follows: If the Jacksons wish to extend their deck only, we would have no further objections. However, if they wish to screen in the deck and also put a permanent roof over this structure, we certainly would object to this. Firstly, there is a great deal of esthetic difference between the appearance of an open deck on the second story level of a house and one that has the roofline extended and is enclosed as a permanent part of the house. If any members of the council have seen the houses around the pond, they will note that none have decks that are in any way enclosed. We feel that this is also consistent with 99% of all the new houses being built with decks. Therefore, we would have to question the statements in the Jacksons' letter of November 30 where they state that this addition would not be noticeably out of character with surrounding dwellings and also in keeping with the character of surrounding dwellings. Following is a copy of the paragraphs which we are questioning: "As for possibly diminishing the value of their home, we believe that will not be the case. If anything, it should add both to the value of our home, their home, and the neighborhood. We plan to have the addition built by our original builder, Ken Durr, who enjoys an excellent reputation for quality and craftsmanship. It has been designed to blend in with the basic design of our home and is in keeping with the character of surrounding dwellings. The architect's drawing, which is available, provides a graphic illustration of what the addition would look like." "As mentioned in the initial response from the Board of Appeals and Adjustments, we believe that'the addition will not be noticeably out of character with surrounding dwellings' and that 'there are no adverse impacts on adjacent dwellings.' We further feel, as mentioned above, that a favorable decision would be consistent with exceptions granted to several other dwellings with regard to lot coverage requirements." City of Edina -2- January 31, 1979 Secondly, we are concerned that their screen porch would eventually be- come a year round glass - enclosed sun -room, and not just a screen porch used only in the summer months. If this petition is granted as requested, what is to prevent all the other owners of decks from petitioning for the same type of enclosure? We feel that the original variances were not granted with the idea that all the decks would eventually be screened and roofed. We will ignore the other arguments raised in the Jackson's letter because they are not pertinent to the main issue. In conclusion, we wish to state that we have no objections to an extension of the deck only. Sincerely yours, William C. Hirsch, Sr. Bernice G. Hirsch s_B_ I 5664 Woodcrest Drive Edina, Minnesota 55424 December 15, 1978 City of Edina 4801 West 50th Street Edina, Minnesota 55424 Attn: City Clerk and Edina City- Council Re: B -78 -60 Request for Lot Coverage Variance Linder Ordinance #811 Dear City Clerk and CounciL-Members: In respect to Mr. and Mrs. Jackson's interpretation of Ordinance #811, we offer the following comments. We have not reviewed the whole ordinance in question, but it seems only reasonable to us that the ordinance should be construed to apply to the.land available for building purposes and should not be construed to include that portion of the Jackson lot which is beneath the pond water. A simple illustration will demonstrate' the = - - - - -- r- idiculous result that would occur if .the Jacksons' interpretation Js adopted. Let.us assume that 75 percent or 80 percent of the Jackson lot was in pond area and the balance in land available for building purposes. The Jacksons, under their interpretation, would then be able to build on the entire piece of land not covered by pond water. Surely,-this is not the intent of this ordinance. The�Jacksons raise the question of three other homes in this development that apparently have been built in such a.manner as 'to. exceed the permissable lot coverage. We were not aware of these variances and do not know the circumstances surrounding them. In any event, the Jacksons argue that because other variances have been` granted that- they -also should be-, .granted their requested vari- ance This is in effect arguing that the prior variances_amountie to -an amendment of Ordinance #801 and that they now have a right,, . to build on theirlot to the same extent as the other three house - owners.used their lots. We do not believe this is a valid position.. We r.eco,gnize'tfiat special circumstances may occasionally= arise.which Jds'tifiably will call for - a variance from the strict application of building and zoning laws; however, we do not believe that this is such a case. Each situation should be judged on its own special merits and the council should not grant a variance to one merely because another has asked for and received.a variance. l December 15, 1978 Page 2 We have.reviewed the other matters covered in the Jacksons' letter and feel that these materials constitute a re- hashing of the matters that were previously considered. We stand by the posi- tion that we took at the time of the original hearing of this matter and respectfully request that the Jacksons' application for a vari- ance be denied. Sincerely yours, William C. Hirsch, S�. Bernice G. Hirsch December 21, 1978 5664 Woodcrest Dr. Edina, Mn. 55424 City of Edina Edina, Mn. Attention: City Clerk and Edina City Council Gentlemen: On December 18 my wife and I attended a hearing where a request for a variance by Mr. and Mrs. William Jackson was heard. After the meeting it was decided to postpone final action on this request until the January Council meeting. As we will be out of town from December 28 to January 25, I would appreciate a poosponement of this hearing until the February Council meeting. I would appreciate being advised of this as soon as possible. Sincerely yours, William C. Hirsch WCHibp Memorandum To Mayor and Council From: Gordon Hughes,.City Planner Subject: Jackson: Variance Request On February 2, 1979, Mrs. Jackson called and requested that Council members visit her property at 5660 Woodcrest Drive to review her request for a variance prior to Monday's Council meeting. GH (OFFICIAL PUBLICATION) CITY OF EDINA 4801 WEST 50TH STREET EDINA, MINNESOTA 55424 NOTICE OF PUBLIC HEARINGS THE EDINA CITY COUNCIL will meet at the Edina City Hall, 4801 West 50th Street, on Monday, December 18, 1978, at 7:00 p.m. and will at said time and place consider the following: 1. Appeal by William and Bernice Jackson of a Board of Appeals and Adjustments decision on November 16, 1978, denying their request for a 6.1 percent lot coverage variance (320 square feet). The property is generally located at 5660 Woodcrest Drive and described as follows: Lot 16, Block 3, Colonial Grove Sixth Addition. 2. Rezoning Request by the Edina Heritage Preservation Board from R -1 to R -1 and HPD - Heritage Preservation District for the George W. Baird House (Historic name. Dickenson G. Wiltz House - common name) generally located at 4400 West 50th Street and described as follows: the south 295 feet of the east 200 feet of the west 630 feet of the northeast one quarter of Section 18, Township 28, Range 24. 3. Preliminary Plat of Joys Edina Manor, generally located at 5236 Richwood Drive, described as follows: Lot 11, Block 2, Richmond Hills Second Addition. ° lJ /t)- % All recommendations and objections will be heard at said meeting. BY ORDER OF THE EDINA CITY COUNCIL. FLORENCE B. HALLBERG City Clerk Please publish in the Edina Sun on Wednesday, December 6, 1978. Please send three Affidavits of Publication. Z_ Z, i December 12, 1978 Edina City Council City of Edina 4801 West 50th Street Edina, Minnesota 55424 Attention: Florence B. Hallberg, City Clerk Gentlemen: This is in regard to the Public Hearing on Monday, December 18, 1978, for the Appeal by William and Bernice Jackson of the Board of Appeals and Adjustments decision of November 16, 1978, denying their request for a coverage variance. Inasmuch as Mrs. Curry and I will be unable to attend the Appeal Hearing on December 18, I am submitting this as a matter of record. Mrs. Curry and I own the property and live directly across the pond from the Jackson's. It appears that the party most affected by the variance request is the adjacent property owner to the North, the Hirsch's. Obviously whatever concerns and feelings they may have should be given the primary consideration. However, as a property owner directly facing the Jackson's across the Pond, Mrs. Curry and I have no objections to the variance re- quest. Sincerely, • — a. o A. Curry r6 Woodcrest Drive Edina, Minnesota 55424 cc: Mr. & Mrs. William Jackson Mr. & Mrs. William C. Hirsch Applicant: Address: owners) : PETITION FOR LOT DIVISION FL �� �4.1� /,E (as listed on the warranty deed) Date Phone: Address: F Phone: A r,P n Buyers) : l (as proposed to be on warranty deed) Address: ° Phon 9�-�a1�9 The original tract of land proposed to be divided is described as follows: a iii -n,2 % i �:. dl �__ .. --t //2) . _ le) nZ /,' � P -t- The following parcels will be made from the division of the above described tract of land: Lot 32., Block 1, SOrJTjj ?•3ARRII�' �' . 2t;n t4i�DZTroN �-` ' ." according to the 'reco ded plal- thl- reo.�, Hennepin``: County, Minnesota except; That part of said Lot. 32 . bring east of .the S'ollocYin� ; d _,nrihed. 1Lne : c Co:;:4nencirlg at, a point . on the ,ouch. line of Lot 2• .. Block 1, , of Maid. Addition,, a, di utance of 6;x.00 r feet west of the southeast corner thereof; . .thence north to a point on the north line of Lot 28, Blocc 1, of said Addition, a diotance of 84.00 fcet west of the northeast corner thereof; thence continuing north aloe, the -bast ;' 3cribad line extended to its intersection With the north line of Lot 32, Block 19 ox :;itf Addition and .thera tc -r ;- na'tir,3.. plat th reof, Herinepin County, Minnesota, l ling c east of thf� following described line: Coimmencing at a point on the'aouth line of Lot 24, Block 1, of 0aid Addition, a distance of 63.00 feet west of the Southeast corner thereof; thence north to a point on the north lint of Io 2;3, i3lock 1, of said Addition, a distance • A. 3�. `0 f'.:e.�t ;-,lest af the .northeast corncr thereof; thence continuing north alone the ': Applican • _- "l,.st deucribccl line l; extended to its intex"oection with the ' north line o� Lot 32, Elac;c 1, of Said Addition and there •' ti. ninating. ' i k Applicant: C� C Address: owner(s): 2 PETITION FOR LOT DIVISION � p ;ate- (as listed on the warranty aeeal Phone: 0 l% ' 1116 - ��� Phone: Address: 8uyer(s) Addrt The c 2JC2 .lows: � o cribed tract of The 'land: • e. . That part if I {.;t 32, Block 1, SOTLH HARRIET PAF,i( 2.4_ AUi3iT1U , according to the recorded p].t+t thereof, Hennepin County, Minnesota, lying east of the following described line: Co;.: ;.fencing at a paint on the mouth line of Lot 24, Block . 1, of said Addition, a distance of 63.00 feet west of the southeast corder thereof; thenc _-. no, th to a point on the north lino of, i3:l.c 1, said Addition, a di,,:tance of of $4. :'0 f'o.ot west of the northeast coon �- th<:i cci'; t;t�Y:�cc: contiruin�; north along'. thy: Applicant: cleseri o(l line extended to its inte:r.,e,ction 'with the 11iJI•t1i line. o: Lot 3:'., i'.: ock 1, c>i' :.aid 1'.adition ,.nd there Survey for: I'd1.n✓: Bapti 5-301 France Edit,.,, V"n. t. Church Aver J-5 35 DELM R IA. SCH % -" ANZ LANOSURVEYOR Rogisterad Under Laws of The Slag of Minnesota 2878— 146TH STREET W. — BOX M ROSEMOUNT, MINNESOTA SSO68 Bk: 19117.1 PHONE 612 423 -1768 SURVEYOR'S CERTIFICATE ,North line Lot 32 273.0 PLAT 208.57 N89033b9 "EA` 22 c 64.23 y " �! 34.4 N GAR, 1' 17.0 Q d J� v EXISTING M 220 2 CFA 4. HOUSE z %ZO 0) to 52.6 (_ V 1 iv Iry cr i� N89 02446'E 195.48 71.29 267.0 PLAT I hereby certify that th9.3 is a tru;: and SCALE: correct representation of a survey of the 1 inch = 40 ft. boundaries of: o Denotes iron a monument `- 3 L1 t T T'".: T-• �.•wy ) 1 w ) r r P T. , T O Lo _, �,l:;,c�c , .��`•� _ lilt "RI�_ t ni;,� c.T'.J r i.DZ� zdN, Z according to the recorded plat thereof, Hennepin County, I�i1nnesota except:; That part of said Lot 32 lying cast of the f'ollowl n •-described line: rn g, Ccm�zaencing at :) point on -& south line o {' Lot 2 �, Block 1, of said Addition, a C)13tanc.e of 53..9 - f e+1 '.-4esL of ti:e so xrutheast conor thereof; thence north to a p•Dint on the north line of int 29, L-loc 1, of sa:ld Addition, a distance of 84.;; feet ;vest of the north.eaLst corner thereof',- thence Continuin g north along; the last de;;cr.ibed line extended to its i tersectScn wS. tY: the north line of Lot 32, Block I, '� ?f said AOdIAli.on and there tcx°::.inating. As sur',�eycd r•; »e this 2 �?th d i5r of '- V c: C4 November, 1973. o Northeast cor. Lot 2;3 Also 3howing the location of an existing, house and Sarage as shown horecn — B4 0 _._. (North line Lc_jt 23 South line Lot 24 PIMNNE5 (L)T.:'SEG,ST'nATION 'VO. 8625 urve,y for: Edina .3antlst Ch:+rch 530:1 Prance Ave. Bic: 29/121 Edina., f,.rl. •5435 DELMAR H. SCHVVANZ LANDSURVEYOR Roo.stered Unoer Laws of The State of Minnosota 2978 - 145TH STREET W. - BOX M ROSEMOUNT, MINNESOTA 55068 PHONE 612 423.1768 SURVEYOR'S CERTIFICATE North line Lot 32 64.23 -- - - -- N89 °33'09 "E SCALE: 1 inch 40 feet No Denote.9 set iron N o Denote3 found iron L �, T Z -4 o rn � • � z Qi to 71.29 , N 89024'46"E f � -t- x rr 0 z l0 rn r` x I 1 hereby cert.I v that this is a true and c.:rrect r + -,presentaticn of a survey of the baundari�-�s oil: That Part ;)f Ir:t 32, :31ock 1, SOUTH HARRIET PARK 2NI� ADDITI "O'N, accordant; to the recorded plat tht.reof, , Hennepin Cow,t.y, Minnesota, lying east of the following described line: Commencing at a point on the south line of Lot 14, Block 1 , c,)f Said Addition, s distance of 63.:0 feet west of the ootitize:,.st corner thereof; thence north to a on the north line of LG' :'3, Flock 1, of said Addition, a distance of 84.:)0 feet west of the northeast corner thereof; thence continuing north along, the last describecd line extended A o its intersection with the north line of Lot 31', Block I., of said Addition and there terminatinE. As surveyed by me this 20th day of November, 197;8. 84.00 ?J rtil line Lot ZO N.E. corner :got 28 i South line Tot 24 l MINNESOTA REGISTRATION NO. 8625 �- 63.00 c o me r Lot 24 LOCATION MAPo-c-2- • ��'l,Yi,,,Q]•' I —t - -- 41�` i--� L @' t fi,�NT ARKINB C'e -- l_ } AMP rTT 52 me Li .~ �- ARDEN Ll .f.. 'a -� 54 7w co t % `v` A � IT i TA `F J r lot division (DOROTHY C. LAJOIE) REQUEST NUMBER: LD- LOQ:ATION: Lot 32, Block 1, South Harriet Park 2nd Addition REQUEST: villMe olann•ng department villn$e of edina COMMUNITY DEVELOPMENT STAFF REPORT January 31, 1979 LD -79 -2 (LaJoie) Lot Division. Lot 32, Block 1, South Harriet Park Second Addition. REFER TO: attached graphic The subject property is a developed single family lot which fronts on Halifax Avenue. The Edina Baptist Church is proposing to acquire the easterly 70 feet (approximate) of the lot for parking purposes. The Church has similarly acquired the rear portions of several other adjoining lots in the past. Recommendation: Staff finds that the setback requirements for the existing dwelling will be maintained following the division. Staff also finds that no new buildable lot will be created as a result of the division. Therefore, staff recommends approval of the lot division. Staff would encourage the Church to plat their property in the future. This advisable in that legal descriptions are becoming very cumbersome, and therefore subject to error as a result of the acquisition of numerous small parcels of property. GLH:jkt 1 -26 -79 x� ,urw;-, for • _ F?dlnc► Bantist Ch'.irch f Fr-Ince Ave i--n 54, 3 5 r LAND SURVEYOR Registaati Unger Laws of The State of Minnesota 2=978 - 145TH STREET W. - 80X M ROSENIOUINT, PAMNESOTA 55068 208.57 aD 1i4 77 L T Q '� EXISTING aN HOUSE N 52 6 I� N89 °24 '46 "E SURVEYOR'S CERTIFICATE 273.0 PLAT NE9033'09 "EA` �� 5 _ 4 GAR 22 O ' 'N f:f IM 195.48 I, 267.0 PLAT Hk: 2911'1 PHONE 612 4234759 Itorth lire Lot 32 I. 'rCFA 1 0. z Z 1 T/ rn oN � °o f- j (D j` 1 tt7 7. 1 7{.29 [1 C I hereby certify that, this is a true and zC ALE v Denotes e s iron correct repro ,enTa,:i.on of a survey of the 1 inch �� • ��, � n boundaries of. (: T Y -Tin" Z 'Jr^f1 t l f:i'p I �: PnF �i 2I-D ADI D 1. ON I�t 32, Mock 1, SO according, to the rccsr' _:ii nlat �,j:� roof , F:c�nn� rlln •cF::t; "'r -tat part of said IfDt o Count; , Nin;iesoi-z e:. 32 1-art�; Last of he fo?.�a,rAt.F- cicscriU.d lin °� `f 1 , C^f�i1!3I1c,ng t t �'Oi It :)'i t�1�' �•011t:l line o. i,ct G'�, F,'locf 1, of Say �i �Ci1.ilt�:, �, 3 di oil o,`. 63. ou r comer n, the s he Block �ti �* 1' :�'� c north `:o a P )it1., cn north 1, of Said �lddir i0tl, a di: t.ance o.f CS-I k-- C � : .,._ XT po xr C:E • '— ! •1 � 1 • . -- - -�� l.\ �.� _JE _.. 0.._ I__ N A -••� 8 .. P t I S i �U, 1 1 .7. f.• •I.rl..'1 — l.P•rI I 71 7' . \ L RESOLUTION GRANTING FINAL PLAT APPROVAL FOR JOYS EDINA MANOR BE IT RESOLVED by the Edina City Council that that certain plat entitled "Joys Edina Manor" platted by Harold H. Haas and Shirley J. Haas, husband and wife, and presented at the Edina Cit.y Council Meeting of February 5, 1979, be and is hereby granted final plat approval. ADOPTED this 5th day of February, 1979. 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 February 5, 1979, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal this 7th day of February, 1979. City Clerk RRSfnT.TTTTnm WHEREAS, the Edina City Council concurs with Commissioner Richard E. Kremer and with the Hennepin. County Department.of Transportation staff that there is a demonstrated need for improvement of the.existing inter - change.and connecting roadways at France Avenue (CSAH 17) and FAI -494 in the City of.Bloomington; NOW, THEREFORE, BE IT RESOLVED that the Edina City Council does hereby supp,ort..Hennepin County officials in their request that the Minnesota Department of Transportation take the lead in initiating a study to determine what corrective actions are necessary to improve the trans- portation accessibility for that area. . ADOPTED this 5th day of February, 1979. 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 Febru- ary 5, 1979, and as recorded in the minutes of said regular meeting. WITNESS my hand and seal of said City this 16th day of February, 1979. City Clerk 4a February 16, 1979 Hommissioner.Richard E. Kremer . Board of Hennepin County Commissioners 2400 Government Center Minneapolis, MN 55487 Dear-Mr. Kremer: Enclosed herewith -is a certified copy of a. resolution- adopted by the Edina City Council at its,Regular Meeting of February 5, 1979, supporting your request for cooperation in the improvement of Henne$in CSAH 17 and the FAI -494 Interchange... Yours. very truly, City Clerk, enclosure cc: Mr. Herbert. 0, Klossner tor. John G. Pidgeon Mr. A. J. Lee Mr. William Crawford i o µ RICHARD E. KREMER � 4 . 'i" �, PHONE COMMISSIONER }� 348-3087 r �NNFS� BOARD OF HENNEPIN COUNTY COMMISSIONERS 2400 GOVERNMENT CENTER MINNEAPOLIS. MINNESOTA 55487 January 22, 1979 Richard P. Braun, Commissioner Minnesota Department of Transportation Transportation Building, Room 411 St. Paul, MN 55155 Dear Commissioner Braun: RE: Request for'Cooperation in Improvement of Hennepin CSAH 17 and FAI -494 Interchange In the opinion of Hennepin County Department of Transportation staff and myself there is a demonstrated need for improvement of the existing interchange and connecting roadways at France Avenue (CSAH 17) and FAI -494 in the City of Bloomington. Indications of this need are supported by a number of facts: 1) There has been a rapid increase of traffic volumes on both facilities since their initial construction in the 1960's (see _ attachment). The rapid development of large traffic generators, such as the Southdale Shopping Center, Rauenhorst developments, Yorktown and others around and near this interchange, have resulted in traffic generations which exceed the capabilities of the existing transportation system, of which this interchange is only one segment. 2) An analysis of traffic accident statistics for the three -year. period of 1974 through 1976 revealed that within the France Avenue/ FAI -494 interchange area a total of 176 accidents were recorded. This interchange area encompasses France Avenue from 150 feet south of the south ramp to 150 feet north of the north ramp, and I -494 from 150 feet ahead of the entrance ramps to 150 feet beyond the exit ramps. Although our accident data does not specify the exact locations of the accidents within the interchange area, we are reasonably certain that the large majority occurred on-France Avenue. In addition, 46 accidents were reported during the same time period at the intersection of France Avenue and 78th Street, which is directly north of the interchange. Both in number and rate of accidents, the France Avenue /FAI -494 interchange area ranks sig- nificantly higher than other interchanges on the county highway system. Commissioner Richard P. Braun MN Department of Transportation January 22, 1979 Page 2 3) The level of service being provided to the traveling public is less than acceptable. Although the county has not conducted a detailed study for level of service on all facilities within the area, a staff member made visual observations during the week of November 27, 1978. The observer reported that southbound traffic experienced a number of lengthy delays at the interchange, especially in the evening, with motorists waiting from two to five signal changes in order to travel through the interchange. Southbound traffic, during the evening rush hour, was observed to be backed up to almost 76th Street, a distance of approximately one -half mile. Levels of service at the interchange were estimated to be D during the morning peak hour and from D to F during the evening peak hour. One reason for this unacceptable level of service provided to the motorist is the inadequate capacity of the France Avenue overpass . to accommodate the large number of left turning movements at the ramp intersections. During the past several years Hennepin County has made, or partici- pated in, a number of transportation improvements on its roadways in the area, to help alleviate the traffic problems and several more have been planned in 1979. Recent projects in the area include: 1) The widening, channelization, and service road detachment on France Avenue from I -494 to south of W. 80th Street, including signalization of the France Avenue - 80th Street intersection. 2) The upgrading of York Avenue (CSAH 31) from W. 69th Street to W. 80th Street, including a new traffic signal at W. 69th Street. (In addition, new traffic signals on York Avenue at W. 70th Street, Hazelton Road and W. 76th Street will be under contract by the first of the year.) 3) A traffic signal updating and interconnect project on 66th Street from York to Cedar. 4) The installation of traffic signals on France Avenue at Park - lawn, Hazelton, and W. 70th Street within the last several years. Projects authorized for 1979 construction are: 1) The widening of France Avenue to a six -lane, divided roadway with appropriate left and right turn lanes, and the updating of nine traffic signals between W. 70th Street and the CSAH 62 inter- change. 2) The installation of a traffic signal on France Avenue at Gallagher Drive. Commissioner Richard P. Braun MN Department of Transportation January 22, 1979 Page 3 3) The installation of traffic signal interconnect on France Avenue from the Crosstown to W. 102nd Street which will coordinate the signals along that route. It must be recognized, however, that these improvements are not a "cure all" for the area. Hennepin County's jurisdictional responsi- bility and funding capabilities prohibit the improving of major interchanges with state highways such as France Avenue at FAI -494. The Minnesota Department of Transportation must take the lead in initiating a study to.determine what corrective actions are necessary to improve the transportation accessibility for the area. It is my position that Hennepin County will cooperate in any way possible-to expedite these improvements. I am requesting that you use your influence to implement early action. The traffic delays, congestion, and incidents of accidents, are becoming more intolerable each year. It is my understanding that your department has been rather reluctant to initiate or participate in the improving of this interchange. Apparently safety projects elsewhere on the state system have been deemed to be of higher priority. Until improvements are made to reduce or eliminate the capacity restraints of this interchange, major improvements on adjacent segments of France Avenue will not prove fully beneficial. Your cooperation in this matter is greatly appreciated. Please contact either myself or Herbert O. Klossner, Director of Transportation for Hennepin County, if we can be of any help. Sincerely, Richard E. Kremer Commissioner REK /JLK:mer Enclosure d� cc: A. J. Lee, Assoc. Admin. ,�1Public Service A H. 0. Klos sner, Dir. . of Trans., Henn. 3 zod�� Kenneth Rosland, Edina City Manager John G. Pidgeon, Bloomington City Manager W 84th St 'W 82nd St YEAR 1 I VOLUME 1961 (FRANCE AVENUE) 1,700 1962 TRAFFIC 5,000 1963 6,450 1964 7,800 1965 2000 PROJECTED 8,750 1966 9,000 1967 CSAH 53 11,800 1968 VOLUME 13,000 1969 13,700 1970 99600 12,900 1971 - 14,400 1972 9,600 14,500 1973 14,500 ,1974 14,150 15,700 °1975 15,700 16,800 1976 10,800 16,800 1977 23,300 CSAH 17 FRANCE AVENUE 2000 PROJECTED 23,000 I BJL:pj 11/28/78 I -494 CSAH 17 (FRANCE AVENUE) TRAFFIC VOLUMES 1961 -1977 YEAR 2000 PROJECTED 76tt St 69th St CSAH 53 VOLUME VOLUME VOLUME VOLUME 7,500 11,300 _ 99600 10,200 - 119950 9,600 10,800 11,700 12,300 11,000 14,150 14,300 15,700 15,700 10,800 12,350 16,750 17,300 18,050 25,000 23,600 21,800 29,600• 23,400 22,300 22,200 23,750 21,850 22,200 23,400 24,000 24,000 23,900 27,900 25,700 22,800 23,600 24,600. 24,300 23,500 22,200 22,100 23,700 23,200 - 22,600 21,600 24,400 23,000 23,200 22,400 27,000 30,000 1 30,000- 1 23,000 THE MILLER PUBLISHING COMPANY* P.O. BOX 670 2501 WAYZATA BOULEVARD • MINNEAPOLIS, MINNESOTA 554400,612/374-5200 January 29, 1979 Chief of Police City of Edina 4801 W. 50th St. Edina, MN 55424 Dear Sir: I just wanted to commend one of your officers, Ken Kane for his assistance in helping my wife with a small emergency at home while I was away on business. Although her problem was insignificant in comparison with the normal situations you are confronted with, I wanted you to know how much we average citizens appreciate the fine police department which you operate. I've never heard my friends.and neighbors say anything against the Edina police, just good things. The efficiency with which your department is run has been brought to my attention several times during my seven -years of residence. Please commend Officer Kane and please show= th- is= le-tte -r =to= the= Mayor =and ,,the -City= Council I think they should know the type of work you are doing. Keep up the good work. Cordially, R. W. Chamberlin RWC/kl Ff DEE WAGNER � .� r! , \�. PHONE CLIRL TO T+{I BOARD =f r. }._ ��!� 348-5433 4r BOARD OF HENNEPIN COUNTY COMMISSIONERS 2400 GOVERNMENT CENTER MINNEAPOLIS,. MINNESOTA 55487 Items formally communicated to the Hennepin County Board of Commissioners each Tuesday will, for the most part, be placed on committee agendas to be heard the following Thursday at meetings commencing at 10:00 a.m. Due to time constraints, it is not possible for committee secretaries to prepare agendas, have them printed and mailed to the public early enough for them to be delivered by the U. S. Mail in sufficient time before the committee meeting. Committee Agendas will, however, be available for pick -up on Wednesday afternoons from the Receptionist, Commissioners Offices, 24A. For your information, attached is a list of reports, comes-.- pondence and Requests for Board Action from County Departments as of Friday, February 2, 1979 This list of communications,- plus any additional items received prior to the Board meeting, will be formally received by the Hennepin County Board of Commissioners on Tuesday, February 6, 1979 . The disposition . which the Chair is expected to make on each item is noted in the margin. All Board and Committee meetings take place in the Board Room on the 24th floor of the Administration Tower, Government Center, and are open to the public.. Board meetings-commence.. at 10 :00 a.m. each.Tuesday. Committee meetings are each- Thursday, commencing at 10.-00 a.m. with Ways and.Means, . followed by sessions of Social Services, Health, Criminal Justice, Public Services. and Intergovernmental Committees._ =_ Although all committees remain subject to the-call of the: Chair of each Committee, this schedule will be generally adhered to. Committee secretaries should be contacted with any questions about the schedule or any particular items: rnmmi i-+-Aa Ways and Means Social Services Public Services Health Committee Secretary MaryEllen Hudson Nancy.Chevalier Phnna Mn_ 348 -3087 348 -3084 Criminal Justice Martha Mollison 348 -308.8 Intergovernmental Inquiries may also be made to the Clerk to the Board. �w �r n7 �Gil!ii ^'� �Nfi,l As of February 2, 1979 COMMUNJ CATIONS FEBRUARY 6, 1979 CORRESPONDENCE: 1. .Letter from City of Bloomington enclosing resolution regarding alteration of County Highway 18 in the Amsden Road (Bloomington'Ferry Road) vicinity. 2. Letter from the Governor's office regarding a Conference on Natural Disasters to be held in Minneapolis on March 9th, 1979. 3. Letter from U.S. Department of Labor regarding a meeting on March 2nd, 1979 in Chicago regarding CETA amendments of 1978. 4. Notice of Hearing in a Petition to change the boundary of the Minnehaha Creek Watershed District. 5 Bid Awards and Contract Renewals to be made by Purchasing Division in compliance with procedure established under Res. 78 -9 6. Letter expressing interest in being appointed to the CETA Advisory Council from: (a) Ann O'Loughlin 7. Letter from State Department of Public Welfare approving H.C. Dept. of Community Services request for changes in the allocation of FY 79 halfway house state grant -in -aid awards. REQUESTS FOR BOARD ACTION Request from Accounting for approval of: 138 Claims Register dated February 8, 1979. Request from Bureau of Public Service for approval of:. 139 Appointment of Maxwell Seeker to position of Director of Embrgency Preparedness., Request from Bureau of Social Services for approval of: 190 Purchase of Services, including contracts and amendments to contracts with social service providers. P, -2- February 6, 1979 Letter from CETA Services for approval of 141 Grant from State Dept. of Economic Security for a.Youth Apprenticeship Project (Contract 9.0150) 142 Agreement 90127 with Greater Metropolitan Minneapolis Housing Corporation for a youth apprenticeship project. Request from Chemical Dependency for approval of: . 143 Grant to..American Indian Chemical Dependency Diversion Project of $10,000 in State Grant -in -Aid funds. Request from Property Management for approval of: Change Orders:. 144 to Contract 7188 with Adolfson & Peterson for general, mechanical and electrical construction at the H.C. Central. Chemical Dependency Center. 145 to Contract 8.363 with Killmer Electric Company Inc. for electrical work on protective system at HC Central Chemical Dependency.Center. 146 to Contract 9339 with Drake Marble Company for quarry tile at HC Southdale Library. Request from Purchasing for approval of: 147 Bid Award for security system for Data Processing. 148 Specifications for relief joints for concrete pavement on .CSAH 62 and 18. Request from Transportation for.approval of: 149 Consultant services for design of CSAH.66 bridge over Mississippi River in City of Minneapolis. (C.P. 7614) 150 Consultant services for location study and environmental impact statement for extension of.CSAH 18, including bridge crossing over the Minnesota River. (CP 6816) 151 Supplement to Agreement P11 35 -40 -71 extending the time period for maintenance by H.C. of CSAH 62 -T.H. 169 common alignment. 153 Agreement PW 54 -40 -78 covering technical.and engineering assistance by State of Minnesota. 154 Agreement -PW 56 -40 -78 covering installation, maintenance and cost sharing for railroad crossing signals with gates on CSAH 92 in City of Greenfield. 155 Quit Claim Deed for street purposes - Iiopkins. 156 Release of Snow Fence Easement - Edina. 157 Transfer of funds -to County Projects 7902 and 7903. 158 County. State Aid Iligh%.ray Funds and Public Bearing therefor. 159 Supplemental Agreement with Progressive Contractors - County Project 6752 - Crystal. • �ngliuit� -3- February G, 19 FOR IMMEDIATE APPROVAL: .I Request by Transportation for immediate approval of: 152 Agreement PW 53 -40 -78 providing for the Commissioner of Transportation to act as agent for H.C. on.all Federal Aid projects. N yf `tw CO RICHARD E. KREMER PHONE COMMISSIONER 348-3087 �4 \ , BOARD OF HENNEPIN COUNTY COMMISSIONERS 2400 GOVERNMENT CENTER MINNEAPOLIS, MINNESOTA 55487 January 29, 1979 Mr. Kenneth Rosland Manager, City of Edina 4801 West 50th Street Edina, MN 55424 Dear Ken, You are invited to join us and city officials from Bloomington, Edina, Hopkins and Richfield for a Dutch treat breakfast at the Ramada Inn, 4200 West 78th Street, on Wednesday, February 14, at 7:30 a.m. We would like to discuss with you the county's legis- lative package. We believe there are opportunities for the cities and the county to work together in encouraging the Legislature to adopt proposals which you and we need. Therefore; we would be interested in hearing from you about any bills you intend to bring to-the Legislature for-_action this session. Please--.call- rMaryElleh Hudson -at 348 -3168 or Martha Mollison at 348.3847-by--Februar -y 9 to let us know whether -or not..you can join.-- us:--.We..iook_ forward to- seeing you.. REK:REJ:meh Sincerely, Richard E. Kremer, Commissioner Randall E. Johnson, Commissioner f (` ^y G-1. The Colonial eburrb of Oina Minneapolis, Minnesota 55424 (612) 925 -2711 Community Congregational 6200 Colonial Way Arthur A. Rouner, Jr., D.D. Minister January 29, 1979 The Edina Police 4801 West 50th Street Minneapolis, Minnesota 55424 Dear Friends: You really came through for us! We are all very grateful for your help in clearing the way for us to have our Pilgrimage March across Edina last Sunday. It was a high time for us and it would have been a tragedy had there been any sort of untoward accident. Your willingness to come and accompany us is greatly appreciated and we are grateful. Thank you so much for your willingness to help us out in this way. That is a marvellous service of the City. In fact, over the years you have been gracious to us in a variety of ways and we do want you to know that they are all appreciated. Your help in making possible our Sunrise Service in Cornelia Park on Easter mornings for the whole community has been a great boost. Your concern at various times for our building, and your help to us in our work with young people, have all been impressive. Many thanks. Your friend, sincerely, for Colonial Church, Arthur A. Rouner, Jr. AAR /lc Minnesota Water Resource$ Board 555 Wabasha Street Rpm 206 fit• P491, Minnesota 55102 (612 - 296 - 2840) STATE OF MINNESOTA COUNTY OF RAMSEY i In the Matter of the Petition tp_C11ange the BouAdary of the Minnehaha Creek Watershed ORDER FOR HEARING District Section I1 f. 9, AND NOTICE TREREOF T ]RER,EAY QR,DER-ED and RQtice is hereby given that fearing Eoneer- -nib the abt�e =en- t?tied ratter will he held QrI ebrnary Z51 19799 at the Way'?kata C?ty Ual-1, 6QQ mice. ,tr -eet, Wayzata, Minnesota, 55391, Keianepin CQunty, beginning at 2:,00 pm-. in the Council Qhar�ber_ g, The.hearing will he conducted by Howard'Kaibel (612- 796- 8100, a Hear -ing Examiner from the Minnesota Office of Hearing Examiners, 1745 University Avenue, St. Pahl, Minnesota, 55104. All "parties" have the right to be represented by legal counsel or any other representative of their choice throughout the proceeding., The hearing will be conducted pursuant to the contested case procedures set nut in Minnesota Statutes, Sections 15,0411 through 15.052, and Minnesota Reg. HE201.through 222.. Ques -tions concerning the issues raised in this Order and Notice or concerning informal disposition or discovery may be directed t_o Specia_1 Assistant Attorney- Q-ener -al, LeRoy PaddoEk., St. Paul, Minnesota, 55155 (612- 296 - 7013). MINUTES OF THE REGULAR MEETING OF THE EDINA ADVISORY HEALTH COMMITTEE HELD TUESDAY, JANUARY 23, 1979, AT 7:30 P.M. EDINA CITY HALL CONFERENCE.ROOM Members Present: Chairperson pro -tem Barbara Kresoya, Linda Bjerke, Dr.. E. Duane Engstrom, Dr. Walter Krafft, Vern W. Moss Jr., June Schmidt, Dr. C. V. Rockwell Members Absent: Mary Bang, Beverly Harris, Homer Kinney, Dr. Richard Simmons, Tulley Stoppel, Leroy Werges -Staff Present: Kenneth Esse, Public Health Sanitarian; David Velde, Public Health Sanitarian; Judy Teichert, Secretary II. Approval of the Minutes Dr. Walter Krafft noted the misspelling,of his name in the September 26, 1978 Minutes of the Health Advisory Committee. With that correction being made, Dr. Engstrom moved the minutes be approved. The motion was seconded by Dr. Rockwell. All voted aye; the-:motion carried. V. New Business: A. Election of the 1979 Edina Advisory Health Committee Officers Barbara Kresoya explained to the Committee that she, Dr. Engstrom; and Roy Werges had comprised.an.ad hoc nominating committee to draw up a slate of officers.° However, they were not able to contact all the people they had intended to nominate; therefore, they suggested _an interim Chairperson for the February 27, 1979 meeting. She suggested Vern Moss-, who had agreed to be the Vice - Chairperson for 1979, take the position for.that meeting. Mr. Moss agreed to be the interim chairperson for the February 27, 1979 meeting. The election of a chairperson will be. continued. uatil the, February meeting. B. Appointment'of,' Member to Attend City Council Meetings Barbara Kresoya noted that Homer Kinney has been the Advisory Committee's representative to attend City Council meetings through the end of December, and it had been agreed.that at that time another representative would be appointed to attend the meetings. After some general discussion, it was agreed that the Committee members would attend on a rotating basis. Dr. Krafft agreed to attend the meetings for the month of February, and other representatives e following months. will be appointed at the February meeting for th Edina Advisory Health Committee January 23, 1979 Page 2 C. Coordinated•,Home Care - Lucille Goodwyne, Administrator and Director.of Nursing Lucille Goodwyne, Administrator and Director of Nursing for._. the Coordinated Home -Care Program, informed the Committee about her certified medicare home health agency. She explained that any person. receiving Medicare Coverage, Medical Assistance, or Veterans Administration Benefits is eligible for a variety of private health services in their home. Staffed by Registered Nurses, Physical Therapists, Home Health Aides, Occupational Therapists, Psychiatric Nurses, and.Speech Pathologists who are experienced . professionals, fully trained and licensed in accordance with state and-federal regulations, she stated Coordinated Home Care is an alternate source of health services -when care in a hospital or nursing home is not necessary. Yvonne Harge'ns; Director of Bloomington Public Health Nursing Services was also present at the meeting. Dr: Krafft asked Lucille Goodwyne if her services were in direct.competition with the public health nursing services. She replied that to some extent they overlapped; however, they also supplemented. each other. General discussion followed comparing public health- services and private health services, their fee differences, and the - regulations governing each. Vern Moss moved the Committee send a letter to Mrs. Goodwyne thanking her for her presentation to the Committee but indicating they could not endorse private a_eenev services. Dr. Krafft-seconded the motion. All voted aye; the motion carried. VI. Unfinished Business:7' Yvonne Hargens approached the Committee in regards to establish- ing a liaison committee between the Advisory Health Committees which would hold one or two joint board meetings a year. She.:asked that the Committee consider it and discuss it further at the February meeting. No action was taken. She also informed the Committee.about.p.ending. legislation . regarding the standards for home health care.agencie& and other health - related subjects. A general discussion followed.. No, action, was: taken. VII. Next Meeting Date: February- 27, 1 1979- at 7:30 p.m. VIII. Adjournment: Dr. Rockwell-moved that the January 23, 1979•Edina Advisory, Health Committee Meeting -be adjourned. Dr. Krafft seconded the motion. All voted aye; the meeting adjourned at 9:15 p.m. Respectfully submitted, Judy Teichert, Secretary ED-INA- SENIORS EDI.M . SENIOR CITIZENS COMMUNITY CENTER 7151 YORK 835 -2999 927 -8861 HAPPY BIRTHDAY! February 1, 1979 Volume. 7. FEBRUARY BIRTHDAYS! MONTHLY REVIEW Number 5 Piano & Flute Recital 2:00 ennie Krause 1 Agnus Maucer 12 Thursday, February 1 ugene Baldwin 2 Helen Cavanaugh 13 Library Program 12:45 Touring Gr( Isabel Bowman 2 Marie Fruendt 13 Cities-, "Madrid" Helen Gaffney 2 Doris Hallbeck 15 Friday, February 2 Owen Kelly 2 Mae Reichelt 15 *Bridge.Exchange-with Richfield. abel Kin 3 Arnold Becker 16 here 1:00 Hope M. Cummings 4 Carl Hedstrom -16 Monday, February 5 label S. Petty 4 Henry Meyer 16 Tax Assistance Begins 9:00 -12:00 Virginia Kolsrud 5 Gerda 01 Nye 16 Tuesday, February 6 George Scudder 5 Jacob Steam 16 *R.S.V.P. Meeting 1:30 Lucy Leonard 5 Marie Thorne 16 Wednesday, February 7 Franklin Lee 5 Lawrence Weiss 16 *Safety for the 70`s 10:00 Mrs. Morris Krank 5 Thea Alnes 17 Thursday, February 8 Anna Graham 6 Clarence Royce 17 *Metropolitan Sr. Federation Meet: Edward Reichelt 6 Jane Anderson 18 Speaker:, Sam March 1:30 Mrs. R. M. Bettenford 7 Esther R. Johnson 18 B - - -- 7:00 - Emma Johnson 7 Wilma Engelhart 19 Friday, February 9 Gladys Olson 8 0. R. Loberg. 20 *Swimnastics -1:00 Julius Davis 9 La Etta Strathy 20 Sunday, February 11 Ruby Garrigan 9. Opal Thompson 21 Piano & Flute Recital Jean Alaxander 10 Martha Gibson 22 Tuesday, February 13 Dixi Kopp 11 Sally Hanson 23 *Sr. Club Monthly Mtg. Spkr.: Cl Inga Olson 11 Effie Borman 23 Wiesner, M.A.O. Administrator Virginia .Trautman 11 Frank Mahowald 24 Friday, February 16 Gladys Verhota 11 Victoria Johnson 25 Honor all February Birthdays if t k S Elva Vocht 25 Entertainment: Good Sam Joseph Moll 26 Singers" 1:30 Elva Scanlan 26 Sunday, February 18 Mary Koontz 26 Piano & Flute Recital 2:00 'Elizabeth Erdman 27 Tuesday, February 20 Margaret Minoque 28- * "Coping with Grief" 1.:00 Public Health Thursday, February 22 ` *Tour Science.Museum 12:00 NEW MEMBERS *CENTER CLOSED FEBRUARY 19, Friday, February 23 IN OBSERVANCE OF PRESIDENTS *AARP Monthly Meeting Rollie Dreher DAY Tuesday, February, 27 Margery.Weber *Mid- Winter Sweetheart Dance 1:30 C. C. Weber Blanche Crawford & Her Rhythm Ki Mae Reichelt Belated Birthday wishes to: Edward Reichelt Cliff Carl -son Lillian Rankin (January. 1:7) . Mabel Petty Astrid Swenson (January 22) Clarence J. Royce Stella.Kohnen (January. 2) t k S When: Tuesday, February 27 Cost: $1.00 February 13 February Business Meeting at 1:30 Mr. Chuck Wiesen, M.*A.0. Administrator, will be here to at our February meeting. Mr. Wiesen will sneak on many of the benefits that are adailable to seniors throughout the community. This is'a meeting you won't want to miss. MID - WINTER SWEETHEART DANCE 1:30 - 3:30 p.m. Featuring: Blanche Crawford & Her Rhythm Kings Come dance your favorite foxtrot, modern or old -time waltz, polka, schottische or circle two -step. We will have "Mixers" for fun, refreshments, and .... a sweet surprize. Don't miss this dance, you'll be passing up a great time. Richfield Seniors will be our guests. SUNDAY CONCERTS No Cost 2:00 - 3:00 February' 11th and 18th will be special afternoons at the Center. Marion Clay's piano and flute students will be presenting musical recitals. The students range in age from 7 to 18 years old. Please join us for a most enjoyable afternoon. BIRTHDAY CELEBRATION Friday, February 16 1:30 p.m. The Good Sam Singers will be here to help us celebrate our February birthdays. If your birthday is in February please join us at the head table. Everyone else is welcome to the party. 0 No Cost Thursday,February 1 MADRID" Leave Center: 12:45 Return: 3:15 The Edina Hennepin County Library will be presenting a film series on touring great cities. Madrid will be the first city featured. Join us for an always enjoyable afternoon. Friends of the library will be serving refreshments after the program. ►iiure s ecial �venis WATER SWIMNASTICS FOR SENIORS �.1 Date: February 9th - 6 Consecutive Fridays Time: 1:00 - 3:00 Cost: $1.00 per visit Come enjoy the relaxing pleasure of exercising and moving in the water. Bring your own swimming suit and towel. We will have the use of the whirlpool, hot showers and shampoo. Transportation will be provided. Don't be a housemouse...get into the action. It's refreshing.and fun and you don't.need to be.a fish to come. Sign up now in the office.. Terri Johnson will be your instructor. FREE CONCERT Edina West High School Band �� 1 g Tuesday, February 13 Leave Center: 7:00 p.m. Transportation Provided Free Return Center: 9:30 p.m. Musical excerpts from Mary Poppins, Polovitsian, Dances by Borodin and other light music will be among the numbers performed by the Senior High students. Transportation will be provided but you must register before February 9. When: February 22 Cost: $4.00 WEAR A SMILE to the SCIENCE MUSEUM OF MINNESOTA Leave at: 12:00 noon Return around: 3:30 You'vs asked for this venture and we are going. The basic concept of this remarkable new museum is: To make science and natural history come alive by involving more of the senses -- TOUCH, SIGHT, HEARING and even TASTE. The trip will consist of a tour through the museum and then we will relax into deep, plush reclining seats in the Omintheater. We will be surrounded by pictures and sounds so vivid, and rich that it will carry you off into an incredible journey. Don't miss this, you'll be left behind grounded. BRIDGE EXCHANGE Friday, February 2 1:00 p.m.' Cost: S0(� We're starting our. monthly Bridge Exchange with Richfield again. It's sure to be a fun afternoon. Be sure and sign up in the office, we are limited to about 28 persons per community. 4 ATTENTION ALL R.S.V.P. MEMBERS Tuesday, February 6 ••i•. •' pP�••'PiH: 4�ii A special meeting is being held concerning some new policies in our R.S.V.P. program: Laurie Widstrom will be here to explain the changes and also to answer questions. It is important that you attend. See you there. 11 WHAT IN THE WORLD IS THE METROPOLITAN SENIOR FEDERATION? 1' Many of you here have asked the very question. You will have a chance to find out the answer plus more information about the Senior Federation on February 8 at 1:30 p.m. Sam March will be here to give a talk plus answer your questions. If you are a member of the Federation, it is important that you attend. HELP WITH HIGH FUEL BILLS Various Community Action Agencies serving the six counties in which our Rent Assistance program operates will again be'offering a fuel assistance program this winter. The program is designed to serve low- income families who must pay their own or rent their housing unit. To answer questions call: nneapolis Community Action Agency - 348 -8858 �1 �I RUMMAGE SALE i w Start looking for anything you might want to contribute for our Spring rummage sale. We'll take most anything. Let your family and friends know as they might have something they would like to donate. Please bring all items to the office. Thank you. VARIETY SfiOW Start getting your act together. We are going to have a talent show hopefully in March. We are looking for performers who would enjoy sharing their talents. If you have a musical, dramatic, narrative, magical or another talent, we need you for our show. It's going.to be a fun time so the more performers the more.fun we'll have. If:you - would like to perform or have any questions call the office. ., NORMANDALE COLLEGE MINI- CONVOCATIONS AND LECTURES Here is a list of upcoming lectures and convocations that are of special interest to seniors. You may be interested in attending. There is no pre- registration and no fee. *Feb. 21 Wed. 10:00 -10:50 Fine Arts- Biology of Aging Ann IIeuschele Ground 11 (FG11) *Feb. 21 Wed. 1:00= 1:50 Science 107 (S107) Biology of Aging Ann Heuschele. *Feb. 26 lion. 12:00 -1:00 Library Ground The Role of'Women in The Rev. 1 (LG1) Religion Jeannette Piccard *Feb. 28 Wed. 10:30 -12:00 LeVander Room Changing; Horizons: Mary Gilbert -Djerf (CC) We Came Back *Mar. 7 Wed. 10:00 -11:00 LeVander Room Elderhostal: A living Trish Blomquist (CC) and learning oppor- tunity for those age 60 and over. 'A CREATIVE APPROACHES TO VISION AND HEARING �:.-- LOSS IN OLDER- PERSONS `9 Richfield Community Center, 7000 Nicollet Avenue in Richfield, in conjunction with Normandale College, will be conducting, a program on vision and hearing; loss in older persons. They will be given each Friday in February from 1,0.:00.to 12.:00.. The cost is $1.00 per session and 4 two -hour sessions equal 8 hours. of CEU's.. If you have any questions, please call Sue. A TRIP DOI -IN IMFMORY LANE The summer of '42 was a time to go dancing to the big bands, a summer when the late night air was filled with music- -live music from radio broadcasts, from America's great dance floors. The other night I went down to Orchestra.Hall and took -a trip .downimemory lane. On the stage was Tea: Beneke and his orchestra playing the big'band' sounds from the summer of '42. They recreated the music of two. famous. bands of that, era- -the Glen Miller Band and the Jimmy Dorsey,Band. Anyone over 50 will remember th'dse great old tunes: Moonlight Serenade, String of Pearls, Pennsylvania 6 -5000, Tuxedo. Junction, __Chattanooga Choo Choo, Sunrise Serenade, In The Mood.and the list goes on and on. Also on the stage were two of the most popular singers of the 1940's, Bob Eberly and Helen O'Connell, who sang; all the-songs they had made popular. Bob sang his favor- ites, Serenade in Blue, At Last, Stairway to the Stars, I Remember You and I Under- stand. Helen sang the ones she made popular, Green Eyes, Amapola, Tangerine, I Cried For You, Embraceable You and All of Me. They both have a few wrinkles and Bob had added a few pounds, but their voices were still great... Ily thoughts . went back to 1939'-when Jimmy' Dorsey, "s Orchestra played' in the ballroom of the old Nicollet Hotel and I heard Bob Eberly for the first time. Then I went back in time to 1954 when I. drove Helen O'Connell in the Minneapolis Aquatennial parade. Well, back to the present - -after two and one -half hours:of enjoyable lis- tening to all the great tunes of -the vast.- Tt truly was a nos talgic. :evening. If anyone likes music, get a program schedule and :.pick out an evening; at Orchestra 11all and enjoy, enjoy. 1st Thursday of each month - 9:00 -12:00 Paramedics Blood Pressure Clinic. Cost 25C. If desired, your blood pressure reading will be sent to your doctor. (The 25C covers cards' and mailing cost.) 2nd Thursday of each month - 1:00 -3:00 Public Health Blood Pressure Clinic. No cost. 3rd Thursday of each month - 1:00 -3:00 .Public Health Blood Pressure Clinic. No cost. Are you a Bloomington, Edina, or Richfield resident who is taking a medication to control high blood pressure? If so you are eligible to participate in a special program of indivudualized education and counseling sponsored by Bloomington's Division of Public Health. Public Health staff will be available to meet with you without charge as often as necessary, assisting you in understanding and staying within the regimen your doctor has prescribed. To enroll in the project, contact Kathy Lucas .at the Creekside Health Office, 881 -5811, ext. 340. "COPING WITH GRIEF" Tuesday, February 20 1:00 - 2:00 p.m. Edina Senior Center Have you ever lost a best friend through a move, death or other type of separation? What about your favorite dog that was hit by a car'and killed? All of us go through these experiences at one time or another. On Tuesday, February 20th, from 1:00 - 2:00 p.m., Pastor David Kachel from-Oak Grove Presbyterian Church will be here to discuss some of his thoughts with us and some of our thoughts with him on grieving. He has done some work in the area of funeral reform, but also has 21 years of additional experience in the ministry helping people cope with the grief of loss and separation. he %i +.a SAFETY FOR THE 70's Each Wednesday beginning 10:00 - 11:30 a.m. February 7 through February 28 The Minneapolis Area Chapter of the American Red Cross is offering a safety course. The course will cover the following topics: the aging process (physical changes) I accident Prevention, safety habits, the importance of exercising and home emergen- cies. The course will be taught in 4 sessions at the Edina Community Center on February 7, 14, 21 and 28 from 10:00 to 11:30 a.m. There is no course fee., XF SPECIAL PEOPLE A special note of thanks and appreciation to those who have continuously given of their time at the registration desk. Your warm greetings make everyone feel welcome. Our Volunteer Tea was a big sucess. Thanks to all of you wonderful volunteers who gave so much of your time this past year. Lets make it even bigger and better for next year - r We have started off 1979 with many activities and enjoyed them all so much. May I take this onnortunity to thank Ruby ?-TcLaughlin and her committee of Opal McCormick, Virginia Kolsrud and Hazel Osborne for the very lovely Christmas dec- orations and the faithful service they render at all times. Our February and March calendars hold some surprises for all of us, so be sure and read them. jobs Clerical position-typing skills preferred- insurance claims forms, checks, reports of injury etc. Full. time and permanent part time positions available. Call. Lupe Cota 535 -7055 UPT T) T.TAMTPn Dayton's Southdale has openings in their Photographic Department. They are looking for people to help in calling up and making appointments for people to have their portraits made. The hours are flexible, the pay is $3.13 per hour. If you are interested, cal Pam or Lona at 375 - 4319. TAX ASSISTANCE Tax Assistance will be available every Monday and Wednesday from 9:00 to 12:00 begin - ning Monday, February 5. You will need to bring: 1. A copy of last year's tax return statement. 2. Your rent credit form. 3. Interest and dividend statements from the bank. We will not be prepared to complete complicated returns. No appointment is necessary- -first come, : ii-st served. Sponsored by the AARI' r FEBRUARY 1979 Thursday, Feb. 1 9:00 -12:00 Blood Pressure 9:30 Physical Fitness 12:00 Congregate Dining. 12:45 Library Program 2:00 Bowling - Stadium Bowl Center Open until 9:00 P.M. Friday, Feb. 2 .9:00 Bowling - Southdale Swimnastics 12:00 Congrgate Dining 1:00 Bridge Exchange Monday, Feb. 5 9:00 Bowling - Southdale 9:00 -12:00 Tax Assistance 9:30 Physical Fitness 12:00 Congrgate Dining 1:00 Chorus 1:00 Continuing Bridge .Tuesday, Feb. 6 9:30 Shuffleboard 10:00 Water Color -Inez Kuhlberg 12:00 Congregate Dining 1:30. R.S.V.P. Meeting Center Open until 8:30 p.m. Wednesday,. Feb. 7 9:00 -12:00 .Tax Assistance 10:00 Safety for the 70's 12:00 Congregate Dining f 1:00 Conversational French 1:30 Progressive Bridge,& 500 Thursday, Feb. 8 9:30 Physical Fitness 12:00 Congregate Dining 1:00 -3:00 Blood Pressure 1:30 Metropolitan Sr. Fed. Meeting 2:00 Bowling- Stadium 7:00 B - - - -- Edina JC Women Friday, Feb. 9 9:00 Bowling - Southdale Swimnastics 12:00 Congregate Dining 1:00 -3:00 Swimnastics ,Sunday, Feb. 11 2:00 Piano & Flute Recital Monday, Feb. 12 9:00 Bowling - Southdale 9:00 -12:00 Tax Assistance 9:30 Physical Fitness 12:00 Congregate Dining 1:00 Chorus 1:00 Continuing Birdge-(ends) Tuesday, Feb. 13 9:30 Shuffleboard 10:00 Watercolor 12:00 Congregate Dining 1:30 Sr. Club Business Mtg. Spkr.: Center Open until 8:30 p.m. Wednesday, Feb. 14 9:00 Tax Assistance 10:00 Sr. Club Exec.- Mtg. 10:00 -11:30 Safety for the 70's 12:00 Congregate Dining 1:00 Conversational French .1:30 Progressive Bridge & 500 Thursday, Feb. 15 9:30 Physical Fitness 12:00 Congregate Dining. 1:00 -3:00 Blood Pressure 2:00 Bowling - Stadium Center Open until 9:00 p.m. Friday, Feb. 16 9:00 Bowling - Southdale 12:00 Congrgate Dining 1:30 Honor all February Birthdays: "Good Sam Singers" 1:00 -3:00. Swimnastics Sunday, Feb. 18 2:00 Piano & Flute Recital Monday, Feb. 19 Center Closed in observance of Presidents Day Tuesday, Feb. 20 9:30 Shuffleboard 10:00 Watercolor 12:00 Congregate Dining 1:00 Coping with Grief Center Open until 8:30 p.m. Wednesday, Feb. 21 9:00 -12:00 Tax Assistance 10:00- 11:30 Safety for the 70's 12:00 Congregate Dining 1:00 Conversational French 1:30 Progressive Bridge & 500 Thursday, Feb. 22 9:30 Physical Fitness 12:00 Congregate Dining 12:00 -3:00 Tour Science Museum 2:00 Bowling- Stadium Bowl Center Open until 9:00 p.m. Friday, Feb. 23 9 :00 Bowling - Southdale 12:00 Congregate Dining 1:30 A.A.R.P. Monthly Mtg. 1:00 -3:00 Swimnastics Monday, Feb. 26 9:00 Bowling - Southdale 9:00 -12:00 Tax Assistance 9:30 Physical Fitness 12:00 Congregate Dining 1:00 Chorus Tuesday, Feb. 27 9.30 Shuffleboard 12:00 Congregate Dining 1:30 Mid- Winter Sweetheart Dance. Center Open until 8:30 p.m. Wednesday, Feb. 28 9:00 -12:00 -Tax Assistance 10:00 -11 :30 Safety . for the 70's 12:00 Congregate . Dining 1:00 Conversa- tional Frenct 1:30 Progressive Bridge & 500 r r ' BRANCH OFFICES Lalnlla. California 9211:17 1200 Prospect Street, Suite 150 (7141459.2661 , Northbrook. Illinois 60062 899 Skokie Blvd.. Suite 541 13121 564.4010 San Francisco. California 94104 220 Sansome Street, Suite 1200 (4151981-2648 Miller & Schroeder Municipals; Inca" NORTHWESTERN FINANCIAL CENTER, 7900 XERXES AVENUE SOUTH, MINNEAPOLIS, MINNESOTA 55431 TEL 612- 831 -1500 TOLL FREE OTHER STATES 800. 328 -6122 TOLL FREE MINNESOTA 800.882 -6002 January 30, 1979 The Honorable James VanValkenburg Mayor City of Edina:,' 4801 W. 50th- Street Edina, Minnesota 55424 Dear Mayor VanValkenburg: The general unavailability of residential mortgage money, high interest rates and the large down payment requirements of financial institutions originating mortgage . loans have recently made,-it difficult, if not impossible, for Minnesota individuals of lower ,or medium incomes to purchase or rehabilitate residential properties. To alleviate this, problem, a number of cities in Minnesota have issued or are contemplating issuing tax - exempt residential mortgage revLam& bonds to provide mortgage loans to such low or moderate income families. There are several public purposes served by the issuance of such residential mortgage revenue bonds, including primarily the provision of, home mortgage loans at interest rates 1'iz% to 2% lower than current conventional .mortgage market interest rates. This enables more people to purchase houses at less cost, particularly persons of lower or medium incomes, mostly because of significantly lower monthly mortgage payments., In addition, such- mortgage money is a significant inducement for persons to move back into urban areas and into areas requiring rehabilitation. In effect, the city issuing such residential mortgage revenue bonds will control a program tailored by city officials to their comprehensive planning goals and needs. The program envisions a comprehensive financing ' plan, providing funds for new home purchases, existing home purchases and rehabilitation loans throughout the city. The city may target a portion of the funds . to specific areas such as new January 30, 1979 Page 2 developments or redevelopment areas. The program does not advocate providing funds to a specific developer and thereby creating an unfair competetive advantage for such a developer over other local builders seeking financing in the city. Furthermore, local banks and savings and loan associations are encouraged to participate in the origination and servicing of the mortgage loans generated %vith the proceeds of the residential mortgage revenue bonds. Residential mortgage revenue bonds are special revenue bonds and, as such, are not a liability of the city issuing them. The residential mortgage revenue bonds are paid from a specified source of revenues: the mortgage loans and certain reserve funds created under such a program. As in the case of industrial development revenue bonds, the city does not pledge its full faith and credit and is not liable for bond payments from any other source of funds. I, along with other representatives of Miller & Schroeder Municipals, Inc., would be happy to meet with you to discuss such a financing plan should you determine that it is in the interest of your community. Very truly y urs Robert Hansen Underwriter RJH /djj CITY of NEW HOPE 4401 Xylon Avenue North January 2 5, 1979 New Hope, Minnesota 55428 Phone: 533.1521 lWll TO: Members of Hennepin County Criminal Justice Coordinating Council FROM: City of New Hope SUBJECT: proposed Amendment to Council By -laws Recently a proposed amendment to the Bylaws of the Hennepin County Criminal Justice Coordinating Council was distributed. This amendment would change the me- thod of election for selection of members to represent the elected officials. The amendment would place the responsibility with mem- ber cities from the Association of Metropolitan Munici- palities. The City of New Hope does understand that it is difficult to make an election under the present pro - cedure, At the same time we must object to the proposed amendment since it effectively disenfranchises a city 'Uhat is not a member of AMM.' While the merits of such a membership can be argued, the question here is what relationship an :1x1q membership has to participation in the selection of representatives for the Council. The City of New HOPE would urge rejection of the proposed amendment.. FOR T 1E NEW /lFO1'E CITY COUA:CIL Harl yn G. Laron City Managar Family Styled Village I y� For Family Living 3 CITY of NEWIiORE 4401 Xylon Avenue North New Hope, Minnesota 55423 Phone: 533 -1521 January 2 5, 1979 TO. Members of Hennepin County Criminal. Justice Coordinating Council FROM: City of New Hope SUBJECT: Proposed Amendment to Council By -laws Recently a proposed amendment to the Bylaws of the Hennepin County Criminal Justice Coordinating Council was distributed. This amendment would change the me- thod of election for selection of members to represent the elected officials. The amendment would place the responsibility with mem- ber cities from the Association of Metropolitan Munici- palities. The City of New Hope does understand that it is difficult to make an election under the present pro- cedure: At the same time we must object to­the:proposed.amerdment since it effectively disenfranchises a city that is not a member of AMM. While the° merits -of such a membership can be argued, the question liere is what relationship an AMM membership has to participation_ in the selection of representatives for the Council. The City of New Hope would urge rejection of the proposed amendment: FOR -V E NEW HOPE CITY COUNCIL Hart yn G. Larlon City Manager C� n C � / E ®.�� E 1 d 4401 Xylon Avenue North January 25, 1979 New Hope, Minnesota 55428 Phone: 533.1521 TO: Members of Hennepin County Criminal Justice' Coordinating Council FROM: City of New Hope SUBJECT: Proposed Amendment to Council By -laws Recently a proposed amendment to the Bylaws of the Hennepin County Criminal Justice Coordinating Council wes distributed. This amendment would change the me- thod of election for selection of members to represent the elected officials. The amendment would place the responsibility with mem- ber cities from the Association of Metropolitan Munici- palities. The'City of New Hope does understand that it is difficult to make an election under the present pro- cedure. At the same time we must object to the proposed amendment since it effectively disenfranchises a city that is not a member of AMM. While the merits of such u membership can be argued, the question here is what relationship an AmM membership has to participation in the selection of representatives for -the Council. The City of New Hope would.urge, rejection of the proposed amendment. FOR T 1 NEW HOPE CITY COUVCIL Harlyn G. Larlon City Manager n n 0 r, 0MT OF CO a0 1� 4-1 hy_ UNITED STATES DEPARTMENT OF COMMERCE r Bureau of the Census Washington, D.C. 20233 CO NEIGHBORHOOD STATISTICS PROGRAM The Bureau of the Census is developing a 1980 census program on statistics for neighborhoods for municipalities which have officially recognized areas, frequently called "neighborhoods." For each such municipality which joins this program, the Bureau will produce for the recognized neighborhoods a set of data similar to the 1970 statistics for census tracts in the series PHC(1) Census Tracts. (Illustrative tables are attached.) The following four characteristics of neighborhood systems are being considered as criteria for participation in this program: 1. Official recognition by the municipality. 2. Complete citywide coverage. 3. Nonoverlapping neighborhood boundaries. 4. Elected or appointed advisory representatives from each ne[ghborhood, or a similar mechanism by which the citi- zens in these neighborhoods can make known to the city officials their concerns about issues that impact their specific areas. Since the announcement of this program late in 1977, we have communicated with hundreds of neighborhood people and city officials. Some of them have described neighborhood systems which do not strictly fit all the proposed criteria. For instance, in some cities, neighborhoods are not formally recognized by a law; in other cases, the neighborhood systems are not city- wide. Although limited by certain technical and operational constraints, we wish to make the program as responsive as possible. Therefore, we will be continuing, over the coming months, to evaluate our criteria in terms of the characteristics of various neighborhood systems. To facilitate this evaluation, it would be helpful to have a description of your neighborhood system as it relates to the four general criteria outlined above. We are especially interested in receiving copies of relevant municipal laws, charter amendments, administrative actions, or similar documentation of the basis for your neighborhoods. Following a review of the additional information we receive, the Bureau will develop finiil detailed program criteria which will be issued in the Federal Register in mid -1979. This timing will allow almost 1 -1/2 years for neigh- borhood organizations and municipalities to, request participation in the program before the designated deadline of December 1980. - more - _, 10 4r` „r os coi sp4rff S of 0# January 29, 1979 FROM TEE DIRECTOR BUREAU OF THE CENSUS UIVITED STATES DEPARTMENT OF COMMERCE Bureau of the Census Washing ton, D.C. 20233 OFFICE OF THE DIRECTOR We are writing to acquaint you with the 1980 census program on statistics for neighborhoods which the Bureau of the Census is develoFing for localities with officially recognized areas, frequently called "neighborhoods.” This program will provide a substantial set of statistics for such neighborhoods from the 1980 Census of Population and Housing. As the program has evolved, we have sought input from many sources, including the National Association of Neighborhoods, the National Conference on Neighborhood Councils, the President's National Commis- sion on Neighborhoods, and such Federal agencies as the Department of Housing; and Urban Development. We also have had extensive contacts with local officials, many of whom have supplied us with descriptions of their neighborhood systems. The neighborhood statistics program is still in the developmental stage, and we will not begin to determine which neighborhood systems are eligible until after the criteria for program participation are finalized in mid -1979. In order to make our criteria as realistic.as possible, we are continuing to solicit information about neighborhood systems and would welcome a description of any such system in your jurisdiction. An explanation of the specific information that we are seeking is included in the enclosed document which describes the 1980 census neighborhood statistics program in detail. (Additional copies of this enclosure are available upon request.) We would also appre- ciate your notifying neighborhood organizations in your community about this program. If you have questions, please let us know. Sincerely, /Z444V11ff..-' �/ MANUEL D. PLOTKIN Enclosure f TO: Mayor and Council FROM: Mark Bernhardson SUBJECT: SELF INSURANCE LEGISLATION RESOLUTION DATE: January 30, 1979 '�T: - Last year the League of Cities attempted to have the Legislature pass a bill that would clarify municipalities ability to self insure on both an individual and joint pool basis. The Legislation did not pass and Is being submitted in revised form this year. In addition, the League hired the services of William Peet Company to research premium /loss data on State basis, together with options avail- able to municipalities to handle their risks. This study is statewide in scope and the results may or may not be useful to the metropolitan suburbs. At the same time, the 15 suburbs who began discussing self insurance last year have developed a proposed joint powers agreement and narrative statement as to how they would like to function. This was done as a departure point for Legislature discussion. At this time a resolution supporting the League's Legislation similar ` to the attached is requested. Copies of the bills are also attached. Should you have questions, please feel free to contact me. Administrative Assistant Sample Resolution WHEREAS, the City of has experienced large increases in the cost of insurance*; 'and WHEREAS, the cities of Bloomington, Brooklyn Center, Brooklyn Park, Coon. _.. Rapids, Crystal, Edina, Fridley, Golden Valley, Minnetonka, Richfield and St. Louis Park and Hennepin County have had preliminary discussions of the possibility of cooperatively self- insuring..or jointly purchasing insurance; and.. - WHEREAS, it appears that it may be possible for these cities to realize appreciable savings through cooperative self- insurance; - -- - RESOLVED, The City Council of the City of urgently requests the Legislature to pass either general or special legislation to authorize these cities to cooperatively self- insure their risks. A bill for an act relating to local government permitting self insurance for local governments; authorizing insurance pooling; amending Minnesota Statutes 1976, Sections 60A.02, Subdivisions 3 and 4; 79.01, Subdivisions 2 and 3; and Chapter 471, by adding sections. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA: Section 1. Minnesota Statutes 1976, Chapter 471, is amended by adding a section to read: (471.98) (DEFINITIONS.) Subdivision 1. Unless the context indicates aotherwise, as used in sections 2 and 3 the terms defined in this section shall have the meanings given them. Subd. 2. "Political subdivision" includes any statutory or home rule charter city or county or any instrumentality thereof having independent policy making and appropriating authority. Subd. 3. "Pool" means any joint self insurance agreement among two or more political subdivisions for coverage of their respective risks, whether or not the agreement establishes a joint fund or provides for reciprocal assumptions of risk among the parties. Sec. 2. Minnesota Statutes 1976, Chapter 471, is amended by adding a section to read: (471.981) (SELF INSURANCE.) Subdivision 1. Any political subdivision may by ordinance of resolution of its governing body self insure against liability of the political subdivision and its officers, employees, agents and servants under Minnesota Statutes, Chapter 466, Sections 340.9. and r2. /I /7r 340.951 and any other law, for damages resulting from its torts including torts for which the political subdivision has immunity and those of its officers, employees, agents and servants. Any political subdivision may by ordinance or resolution of its governing body extend the coverage of its self insurance to afford protection in excess of any limitations on liability established by law but unless expressly provided in the ordinance or resolution extending such coverage, the statutory limitations on liability shall not be deemed to have been waived. A political subdivision may by ordinance or resolution of its governing body provide for self insurance against risk of damage to any-of its property, for any liability exposure, or against any other risk or hazard and may, through its self insurance program, provide coverage for insuring any of its officers or employees against any risk or hazard. Subd. 2. Any political subdivision may establish a self insurance revolving fund. The initial amount of the fund shall_ be in an mount determined by the governing body. The governing body may appropriate amounts which are necessary to maintain the fund at the level specified in the ordinance or resolution establishing the fund. Expenditures from the fund may be made for: (a) Payment of losses; (b) Costs of defense and investigation; (c) Premiums and deductible amounts in areas where commercial insurance is purchased; (d) Cost of loss control activities; and (e) Any other costs customarily borne by commercial insurers_ under conventional insurance policies. Subd. 3. A pool may be established by agreement of any two or more political subdivisions. The pool may cover the same risks and shall be subject to the same limitations as those enumerated under subdivisions 1 and 2. The pool shall be operated under bylaws established by the political subdivisions which desire to participate in the pool. The, bylaws and the agreement establishing the pool may - 2 - kbj provide for bylaw amendment without unanimous consent of all pool members. The political subdivisions participating in the fund may establish a joint board to manage the pool with powers and duties as may be deemed appropriate. A political subdivision participating in the pool shall pay to the pool all amounts assessed against it pursuant to the bylaws of the pool and may withdraw only after it has reimbursed the pool for all amounts for which it is obligated under the terms of the agreement. The establishment of a pool shall not increase the liability limits of any member of the pool above the limits established by law for that governmental unit. Except as otherwise provided in this section, pools shall be governed by Minnesota Statutues, Section 471.59. Subd. 4. Sums required for the establishment of a self insurance revolving fund or p000l may be obtained by a political subdivision by issuing obligations. In the event that a self insurance fund is depleted below an amount established by the political subdivision or assessments are made against a political subdivision pursuant to the bylaws of a pool, the political subdivision may issue obligations to provide for funding and to pay claims or judgments which would ordinarily be paid out of the fund or pool. The obligations authorized to be issued pursuant to this subdivision shall be issued in the manner established by Minnesota Statutes, Chapter 475, except that no election shall be required under section 475.58. Subd. 5. Nothing in this section shall be construed as limiting the power of a political subdivision to participate as a member in a mutual insurance company organized under Chapter 66A, or to exchange reciprocal or interinsurance contracts as authorized by Chapter 71A. Sec. 3. Minnesota Statutes 1976, Chapter 471, is amended by adding a section to read: (471.982) (REVIEW OF JOINT SELF INSURANCE POOL.) Prior to the formation of a pool, there shall be submitted to the commissioner of insurance a complete written proposal of the pool's operation, including, but not limited to, administration, claims adjusting, membership, capitalization, and provision for payment of claims exceeding the pool's assets. The commissioner shall review the proposal within 30 days after receipt to assure that proper insurance techniques and procedures are included in the proposal. After review, the commissioner shall submit 3' written comments or recommendations regarding the proposal to each participating political subdivision. Each pool shall file with the commissioner of insurance on or before March 1 of each year a written report in a form prescribed by the commissioner as to its condition. This report shall include a detailed statement of assets and liabilities, the amount and character of the business transacted, and the moneys reserved and expended during the previous year. Sec. 4. Minnesota Statutes 1976, Section 60A.02, Subdivision 3, is amended to read: Subd. 3. (INSURANCE.) "Insurance" is any agreement whereby one party, for a consideration, undertakes to indemnify another to a specified amount against loss or damage from specified causes, or to do some act of value to the assured in case of such loss, or damage, except that any program of self insurance, self insurance revolving funds and pools established under the provision of section 2 are not insurance. Sec. 5. Minnesota Statutes 1976, Section 60A.02, Subdivision 4, is amended to read: Subd. 4. (COMPANY OR INSURANCE COMPANY.) "Company" or "insurance company" includes every insurer, corporation, business trust, or association engaged in insurance as principal, but does not include self insurin4 political subdivisions or any pool established under section 2, subdivision 3. Sec. 6. Minnesota Statutes 1976, Section 79.01, Subdivision 2, is amended to read: Subd. 2. (INSURER.) The word "insurer" means any insurance carrier authorized by license issued by the commissioner of insurance to transact the business of workers compensation insurance in this state, but does not include self insuring political subdivisions or any pool established under section 2, subdivision 3. Sec. 7. Minnesota Statutes 1976, Section 79.01, Subdivision 3, is amended to read: Subd. 3. (INSURANCE.) The word "insurance means workers compensation insurance and insurance covering any part of the liability of an employer exempted from insuring his liability for compensation, as provided in section 176.181, except that any program of self insurance,_ self insurance revolving funds, and pools established under the provisions of section 2 are not insurance. - 4 - 1z./ r/ 78 A bill for an act relating to local government; permitting self - insurance of health benefits; authorizing joint self- insurance; amending Minnesota Statutes 471.616, subd. 1; and Chapter 471 by adding sections. Section 1. Minnesota Statutes 1978, Ch. 471 is amended by adding a section to read: 471.617, Subd. 1. Any statutory or home rule charter city or county or school district, or instrumentality thereof having independent policy making and appropriating authority, may by ordinance or resolution self- insure for any employee health benefits. Any self- insurance plan shall provide all benefits which are required by law to be provided by group health insurance policies. Self- insurance plans shall be certified as provided by M.S. 62E.05. Employee wage deductions for the purpose of funding a welf- insured health benefit plan shall not be subject to the licensinq provisions of M.S. 63.36 or 60A.23, subd. 7. Subd. 2. Any two or more statutory or home rule charter cities or counties or school districts or instrumentalities thereof having independent policy making and appropriating authority may jointly self- insure for any employee health benefits, subject to the same ements as an individual self- insurer under subdivision 1 of this section. Section 2. Minnesota Statutues 1978, 471.616, Subd. 1 is amended to read: 471.616 Group Insurance; governmental units Subdivision 1. Bidding required. No governmental subdivision political subdivision, or any other body corporate and politic authorized by law to purchase group insurance for its employees and providing or intending to provide such group insurance protections and benefits for 25 or more of its employees shall enter into a contract for or renew any such group insurance policy or contract without calling for bids and awarding the contract to the lowest responsible bidder by way of competitive bidding procedures similar to those for the provision of services and supplies under Minnesota Statutes 1971, Section 16.07, Subdivisions 1, 2, 4 and 5. Lowest responsible bidder means the insurer, er service plan corporation, su6R14tt4ng- the- 4ewest- prera4df- rate -er er- the- 4ewest- eharge -fer- expenses- and -r4sk- taking- 4n- aeeerdanee -w4th the- speeifieatiens -fer- the- eeverage- and - administrative- serviees -freffl aFfleng- sueh-} nserers- er- seraiee- pian- eerperatiens- authorized - to -de- basiness- fie -this- .state - which- are - deemed -by- the- gavernraentai- unit -te be- inaneial4y- able- te- earry- the - risk- prepesed -and- are- eapab4e -e - satisfaeteriiy- perferffling- the - administration -ef- the- peiiey- er- eentraet: or self- insurance plan which offers the lowest cost, is authorized to do business in this state, and is deemed by the governmental unit to be capable of satisfactorily performing the administration of the policy or contract in accordance with the bid specifications. "Cost" shall mean in the case of an insurer, the premium rate; in the case of a service plan corporation, the charge for expenses and risk taking; and in the case of self - insurance plans, the sum of the cost of paid claims, including provision for estimated incurred but unpaid claims at the end of the term, administrative costs, and premium for excess coverage. The cost of changing insurers 1p ans may also be considered in determining the lowest greFflidra- rake -er- the - fewest- charge- fer- expenses- and- risk - taking; cost. The aggregate value of benefits provided by a contract entered into after July 1, 1973 shall not be less than those provided by the preexisting contract (a) unless a majority of the employees covered under the group insurance plan and voting on the question agree to a reduction in the benefits, if the employees are not represented by an exclusive representative pursuant to section 179.67, or (b) unless the public employer and the exclusive representative of the employees of an appropriate bargaining unit, certified pursuant to 179.67, agree to a reduction in the benefits. (c) The aggregate value of benefits of any former employee who has retired shall not, in any event, be reduced pursuant to clause (a) or (b), unless he has individually agreed to the reduction. This subdivision shall not be construed as preventing a governmental unit entering or renewing a contract from providing different benefits from those provided by a preexisting contract, provided that the benefits are at least the actuarial equivalent of those provided by the previous contract. For purposes of this subdivision, actuarial equivalence shall be determined in the same manner as for purposes of M.S. Ch. 62E. - 2 - No such contract need be submitted to bid more frequently than once every 48 months, unless for any reason whatsoever, a 50 percent or greater change in the premium under the policy contract is provided, required or indicated. ..When an insurer proposes an increase in rates, it shall accompany its proposal with an aggregate claims record for the appropriate period that explains the proposed increase. When a contract is resubmitted for bids the aggregate claims record shall accompany the specifications for the contract. - 3 - REQUEST FOR PURCHASE TO: Mayor and City Council FROM: Fran Hoffman, Director of Public Works VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000 DATE: February 2, 1979 Material Description (General Specifications): 3 Mobile Unit Radios with four channel capacity and two channels equipped. (Sewer Dept.) Quotation /Bids: f Co_ mpany 1. General Communications 2. Motorola Communications & Electronics 3. Amount of- Quote or Bid $2,175.00 $2,400.00 Department Recommendation: General Communications $2,175.00 Public Works Signature Department Finance Director's Endorsement: The recommended bid is —is not within h�,amqqt budgeted for the purchase. N. Dalen Finance Director City Manager s Endorsement: I concur with the recommendation of the Department and recommend Council approve the purchase. 2. I recommend as an alternative: Kennet i cos an City Manager 4 TO: FROM: VIA: SUBJECT: DATE: REQUEST FOR PURCHASE Mayor and City Council Fran Hoffman, Director of Public Works Kenneth Rosland, City Manager REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000 January 31, 1979 Material Description (General Specifications): 2 - Lift Station Pumps for Tracy Avenue Lift Station Pumps sized for 750 GPM @ 50,TDH Quotation /Bids: Company 1. Waldor Pump & Equipment Co. 2. Fadden Pump Company 3. Amount of'Quote or Bid $6,840.00 $7,812.00 - Department Recommendation: Waldor Pump $6,840.00 Public Works Signature Department Finance Director's Endorsement: The recommended bid is tii� is not 0 within a uMnt budgeted for the purchase. N. Da en Finance- Director Ci-ty-Manager's Endorsement: 1. I concur with the recommendation of the Department and recommend Council approve the purchase. 2. I recommend as an alternative: ill 4:enne 4,,os . City Manager REQUEST FOR PURCHASE TO: Mayor and City Council FROM: Bob Kojetin VIA: Kenneth Rosland,'City Manager V. SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000 DATE: January 29, 1979 Material Description (General Specifications): Rental of equipment for dredging of pond at Braemar Golf Course Quotations /Bids: . Company 1. Matt Bullock Contracting Co., Inc. Veit and Company, Inc. 3. Department Recommendation: Matt Bullock Contracting Cou Amount of Quote or Bid Caterpillar D.6 -D Dozer $52 /hr., Caterpillar 966 -C $45 /hr., (4 yd. front end loader), Caterpillar 12 blade (Motor Patrol) $35 /hr., Caterpillar 225 Hydraulic Excavator (Backhoe) $70 /hr. 966 Front-End Loader $50 /hr., Caterpillar D6D Dozer $55 /hr., Tandem Dump.Trucks $30 /hr., 225 Hydraulic Excavator $72 /hr., Cat 12 Motor Patrols $38 /hr. Finance Director's Endorsement: v The recommended bid is is not within the amount budgeted for the purchase. . N. Da en, Finance Director City Manager's Endorsement: 1. I concur with the recommendation of the Department a recommend Council approve the purchase. 2.* I recommend as an alternative: I nneth Rotland, City Manag REQUEST FOR PURCHASE Mayor and City Council Bob Kojetin, Park and Recreation Dept. Kenneth Rosland, City Manager REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000 January 30, 1979 Material Description (General Specifications): Paper cups for the concession stands at the Pool, Arena and Golf Course. Quotations /Bids: Company 1. Nationwide Papers (Lily) 2. L. L. Distribution Systems, Inc. 3. Amount';of Quote or Bid LOOM 7 oz cups - $1,160.00 100M - 12 oz. cups - $1,674.00 100M - 7 oz. cups - $1,185.00 100M - 12 oz. cups - $1,709.00 Department Recommendation: Recommend purchasing cups from Nationwide Papers A Department 1 Finance Director's Endorsement: The recommended bid is- is not within the amount budgeted for the purchase. J N Dalen, Finance Director City Manager's Endorsement: 1. I concur with the recommendation of the Department and recommend Council approve / the purchase. 2.' I recommend as an alternative: REQUEST FOR PURCHASE TO: Mayor and City Council FROM: Bob.Kojetin VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR'PURCHASE OF ITEM IN EXCESS OF $1,OOC DATE: January 30, 1979 Material Description (General Specifications): Nor -Lake Storage Cooler for storage of ice milk and refrigerated food products. for swimming pool: Quotations /Bids: Company Amount of Quote or Bid 10 Merit Supply- Company $1,354.00 2. Check Refrigeration 3. $1,476.00 L Department Recommendation: Recommend purchasing Cooler from Merit Supply Company Si a Depar ent Finance Director's Endorsement: The recommended bid is is not within the amount budgeted for the purchase. Y J. a en, Finance Director City Manager's Endorsement: 1 -I concur with the recommendation of the Depa ment and recommend Council approve the.purchase. ! C 1 2. I recommend as an alternative: ►Z,�1 I WN ., Konneth Rosland, City Mlanage TO: FROM: VIA: REQUEST FOR PURCHASE Mayor and City Council Fran Hoffman, Director of Public Works Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000 DATE: February 2, 1979 Material Description (General Specifications): 2 - 4" Storm Water Pumps - Portable Homelite Trash Pumps Quotations /Bids: Company 1. Hayden- Murphy Equipment 2, Rental' Equipment & Sales 3. Amount of Quote or Bid $2,070.00. $2,686.00 Department Recommendation: Hayden- Murphy Equipment $2,070.00 Public Works Signat e Vd Department Finance Director's Endorsement: The recommended bid is IE� is not within the amount budgeted for the purchase. J N. Dalen, Finance Director City Manager's Endorsement: X_ 1. I concur with the recommendation of the Department and recommend Council approve the purchase. hI 2. I recommend as an alternative: 6 l Cenneth iosland, City Manage" REQUEST FOR PURCHASE TO: Mayor and City Council FROM: Bob Kojetin, Park and Recreation VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000 DATE: February 1, 1979 Material Description (General Specifications): V. 1 Prentice Loader for removal of trees and branches during the summer months - 1 working month - rental Quotations /Bids: Company Amount of Quote or Bid 1. Road Machine Company $2,400.00 2. 3. Department Recommendation: Department-recommends rental of Prentice Loader for 1 working month from Road Machine Company Department L_ Finance Director's Endorsement: ` The recommended bid is is not wit in t e ount budgeted for the purchase. N. Dalen, Finance Director Cit� Manager's Endorsement: 1. I concur with the recommendation of the Department and recommend Council approve the purchase. 2.• I recommend as an alternative: DVQ0T 77TTONT WHEREAS, plans for Hennepin County Project No. 6829 showing proposed align- ment, profiles, grades, and cross sections, together with specifications and special provisions for the construction of County State Aid Highway No. 17 within the City as a State Aid Project have been prepared and pre- sented to the City; NOW, THEREFORE, BE IT RESOLVED that said plans, specifications and special provisions be in all things approved. BE IT FURTHER RESOLVED that the Mayor and City Manager are hereby authorized and directed to enter into said agreement. DATED this 5th day of February, 1979. 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 February 5, 1979, and as recorded in the minutes of said Regular Meeting. WITNESS my hand and seal of said City this 9th day of February, 1979. City Clerk RESOLUTION BE IT RESOLVED that Paragraph 4 of the resolution adopting and confirming special.assessments; which resolution.was adopted by the Edina City Council on August 21,1978, be amended to include the deferrment of the assessment-for Sanitary Sewer Improvement No. SS -338 against Lot. 1, Block 2, Parkwood Knolls, in the amount of $5,710.77; and BE IT FURTHER RESOLVED that the City Clerk is-hereby directed to transmit a copy of this resolution to the Hennepin County Finance Division. ADOPTED this 5th day of February, 1979. 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 February 5, 1979, and as recorded in the minutes of said Meeting. WITNESS my hand and seal of said City this 15th day of February, 1979. City Clerk CITY OF EDINA 4801 W. 50TH STREET EDINA; KINNESOTA .55424 ADVERTISEMENT FOR BIDS CARS - TRUCKS BIDS CLOSE JANUARY 12, 1979 SEALED BIDS will be received and opened in the Council Chambers, Edina City Hall, 4801 W. 50th Street, at 11:00 A.M., Friday, January 12, 1979, and the Edina City Council will meet at 7:00 P.M., Monday, January 15, 1979, at the City Hall to consider bids being for the following, but.not limited to: Compact Sedans Full Size Sedans for Police Usage 3/4 Ton Van 1/2 Ton Pickup Dump Truck with Box 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 Er.,ina 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 CITY OF EDINA INSTRUCTIONS TO BIDDERS 1. Bids are to be securely sealed, labeled "Bid for Cars -- Trucks" and delivered to the office of-the City Clerk, 4801 W. 50th Street, Edina, Minnesota 55424, no later than 11:00 a.m., Friday, January 12, 1979, at which time they will be opened and publicly read in the Council Chambers, Edina City Hall. 2. Each bid must be accompanied by a cash deposit, bid bond, certified or cashier's check, payable to the City of Edina.in an amount equal to at least ten (10) percent of the total net bid. 3. All bids must be submitted on the attached proposal form, a copy of which is for the bidder's file. 4. Delivery of vehicles is to be made to -the Edina City Public Works Building, 5146 Eden Avenue. .5. The City is exempt from all Federal Excise Tax and Federal T°ranspor- taion Tax and will execute a Tax Exemption Certificate. The City is also exempt from the State Sales Tax. Do Not Include Any of These Taxes in the Bid. 6. Terms are cash 30 days after complete acceptance of vehicle. 7. 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. 8. Bids may not.be withdrawn until 45 days after the bids are opened. 9. Rustproofing as an option on vehicles indicated shall be guaranteed against rusting for four (4) years. (Rustproofing specifications are attached.) 10. The full sized vehicles are for usage as police patrol vehicles. While a "police special" is not absolutely required, it may be the only method for certain manufacturers to meet particularly suspension and framework specifications as outlined. 11. Consideration in selection will be given to indicated delivery dates. Bidders shall indicate on the attached proposal form the number of. calendar days after receipt of order by which time vehicles shall be delivered to the purchaser. 12. Estimated number of vehicles: 6 compact sedans 5 full sized sedans- 2 vans 1 pickup 1 truck OTHER TERMS, CONDITIOi1S AND INSTRUCTIONS TO THE SPECIFICATIONS . 1 , CONS I DERP,T I ON OF Pf;O?OSAL: The bidder sha.l 1 submit h i s proposi 1 on .the form furnished by the City o- Edina. a) The City reserves the right to accept or reject any or all bids or any part of any bid, to waive minor defects or technicalities, or to advertise for new bids, as it may deem best for it's interest. b) The City of Edina shall hereinafter be referred to.as the City. e) The bid shall be in ink or typed. Prices submitted in the proposal by the bidder for a particular identified City department shall be construed as prices., submitted for all City departments using like items. d) In case of difference between written words and figures in a proposal, the amount' stated in written words shall govern. e) In case of unit price difference from extended figure, the unit price shall govern. f) Alternations or erasures must be crossed out and the corrections thereof printed in ink or typewritten adjacent thereto. The corrections must be initialed in ink by each person signing the proposal. g) All bids must comply with and not deviate from the provisions of the specifications and /or other bid or contract documents if any. h) Revisions or interpretations made by the City shall be by addendum issued prior to the date set for bid opening. i) Changes to the proposal may be cause for rejection of said proposal. 2. EXECUTION OF CONTRACT: The successful bidder(s) are required to execute a contract and furnish a performance bond in the full contract price,. conditioned as required by law, MSA Chapter 574.26, with sureties satisfactory to the City Legal Department. Said contract and said bond must be executed on forms furnished by the City. The City shall send written notice of award. The contract shall be signed by the successful bidder(s) and returned, together with any required performance bond, within ten (10) days after the forms have been mailed to the bidder. Upon failure of the successful bidder(s), within the time allotted, to execute the contracts-,,furnish an acceptable bond, or comply with any other requirements imposed precedent to approval of the contract, the bid.deposit requested in the call for bids shall be forfeited t. the City, not as a penalty, but as liquidated damages. a)- By submitting a bid, bidder agrees that said liquidated damages shall cover only the damages sustained by the City from additional administrative costs, expenses' of readvertising and rebidding, and other damages sustained by the City as a result . of failure of the successful bidder(s) to execute a written contract and a perfor- mance bond when so required; but shall not cover., nor preclude the City.from claiming damages on account of delay, price changes, loss of other contracts, loss of intone, inability of the City to fulfill other contracts, loss of other benefits of this contract, or*other damages direct or consequently arising out of breach of .. the contract or failure to perform same by the successful bidder(s). 3. WITHHOLDING: On any contract requiring the employment of employees for wages by the bidder, final settlement shall not be made until satisfactory showing is made of a certificate completed by the Commissioner of Taxation (State of Minnesota, Department of Taxation, Form 134). indicating compliance with the provisions of Section 2 010.92: 4. TIME FOR .RECEIVING BIDS: Bids received prior to the time of opening will be securely kept unopened. The officer whose duty it is to open them will decide when the:specified time has arrived.and no bid received thereafter will be considered. Bids received after the time set for opening will be returned to the bidder unopened. No responsi- bility will be attached to an officer for the premature opening of a.bid not properly . addressed and identified. a) Bidders are cautioned. that, while telegraphic modifications of bids may be received as hereinafter provided, such modifications, 'if not explicit and if in any, sense .subject to misinterpretation, shall make the bid so modified or.amended subject to rejection. Bidders should secure correct information relative to the probable time of arrival and distribution of mail at the place where the bids are to be opened. �Cther. terms, conditions and instructions to the specifications Pa 5e two 5. NITHDI?WAL OF BIDS: The City shall not physically release or return to the bidder. any bid for the purpose of modification, withdrawal or any. other purpose whatsoever .until after the bids are officially. opened and acknowledged. and no bid may be with- drawn for a period of forty -five (45) d6ys from the official opening' thereof, and then only by written notification directed to the.Director of Finance and no pre - notification on proposal shall be construant as complying with this requirement. . a) Delivered bids may be modified or withdrawn by written or telegraphic request dispatched by the bidder in tire for delivery in the normal course of business prior to the time fixed for opening; provided, that written confirmation of any telegraphic modification or withdrawal over the signature of the bidder is placed in the mail and postmarked and acknowledged by signed receipt thereof, prior to the tine set for bid opening; provided further, that any telegraphic requests should not reveal the amount of the original or revised bid; provided further, any written request or written confirmation must be signed in the same manner by the same person who signed the proposal. b) All bids shall be held firm until the award has been made. 6. BIDDER'S EXPERIENCE: Prior to the award of the Contract, the apparent low bidder, if requested by the Director of Finance shall furnish to him current information and data regarding the bidder's financial resources and organization within five (5) working days. The City shall have the right to take such steps as it deems necessary to determine the ability of the bidder to perform the work and the bidder shall furnish the City all such information and data for this purpose as the City may request. The right is reserved to reject the bid where the available evidence or information. does not satisfy the City that the bidder is qualified to carry out properly the terms of this contract. The expertise of the vendor in the particular field of endeaver.must_ 'be demonstrated and docemented to the full satisfaction of the City. 7. BID GUARANTEE: Bid Guarantee in the form of a Bid Bond, Certified Check.or Cashier's Check shall be made payable to the order of City of Edina. Cash deposits. and personal checks will not be accepted. The Bid Guarantee shall insure the execution of the Contract and the furnishing of a performance bond by the :successful bidder(s). The .bid must be accompanied by a Bid .Guarantee which will not be less than ten percent of the amount of the bid and at the option of the bidder, may be a certified check, cashier's check or a bid bond secured by.a corporation authorized to contract as a surety in the State of Minnesota.. No bid will be considered unless it is so.guaranteed. Revised bids, whether forwarded by mail or telegram, if representing an increase of the original bid, must have the bid guarantee adjusted according, and in the case of a revision by telegram the envelope containing the adjusted bid deposit must be postmarked prior to the time set for. the opening of bids; otherwise the revision of the bid will no be considered and the original bid shall remain in ,force. The bid deposit except those,_ of the two larest bidders will be.returned after the executed contract and required bone. have been finally approved by the City.. S. EXCISE TAXES: Instrumentalities of the State of Minnesota are not subject to Federal Excise Taxes. Individual certificates will be furnished on request .if needed by the contractor to reclaim for himself, such charges.' 9. - 6111NESOTA STATE SALES TAX EXEMPTION: Instrumentalities of the State of Minnesota are. not subject to the State of Minnesota Sales Tax. Pursuant to Minnesota Laws of 1967, Extra Session, Chapter 32, Article XI 11, Section 25 (which deals with exemptions), Subd. 1. Para. (J) provides specific'exemation from taxes imposed by Article XIII as foIIo-as: "The gross receipts from all sales of tangible personal property to, and all storage use or consumption of such property by; the United States and its agencies and instrumentalities of the State of Minnesota and its agencies,. instrumentalities and political subdivisions." 10. COLLUSJON OF BIDDERS: Collusion between bidders is cause for rejection of all bids of bidder's thus involved. .Other, terms, conditions and instructions to the specifications. Page three ]]. GUARANTEE: The successful bidder(s) further agree(s) to guarantee all materials and parts bid and supplies against :inferiority as to specifications, such guarantee to n unconditional. Failure or neglect of the Finance. Director to require compliance with any term or condition of the contract or. specifications shall not be deemed a waiver of such term or condition. 12. DELIVERY: Cost of delivery to the location of said materials and.supplies is included in said prices and delivery shall be made only as called for on duly signed Purchase Orders or Releases referring to the contract and issued by the Purchasing Department of the City. I t is understood that the City shal l be. under no obl-i gat ion for payment for any supplies or material except on the basis of said Orders or Releases duly. signed and. issued. In addition, the successful bidder(s) shall not be held responsi- ble for damages caused by delay or failure to.perform or defaults caused by public carriers, or acts or demands of the Government in time of war or national emergency. Deliveries shall be made inside where applicable and when so directed. ]3.. LEGAL RIGHTS OF MATERIAL: The successful bidder(s) hereby guarantee that they will have full legal right of material delivered under this agreement, and agree(s) to pay all rents and royalties of every description on any and all patents or patent rights covering said material, or covering any process or machinery used in its construction and agree(s) to indemnify and save the City entirely harmless from any and all claims, demands, damages, actions, or causes of action, arising, or to arise, against said City by reason of the construction or delivery of said material, or the use of any process, machinery or material in the construction of same. 14. PAYMENT: The City hereby agrees, in consideration of the covenants and agreements specified to be kept and performed by the successful bidder(s), to pay to the successful bidder(s) when the terms and conditions.of the contract and specifications have been fully completed and fulfilled on the part of the bidder(s) to the satisfaction of the an City, the sum of the contract price. If said amount is indicated to be nt estimate, the estimate will be based on.experience and no representation as to quantity shall be construed therefrom. No guarantee of minimum or maximum quantity or amount is either made-or implied. The City shall neither be compelled to order any quantity or any item nor limited in the total quantity ordered on any item unless so specified. In addition, in case the successful bidder(s) shall proceed properly to perform and complete the terms and conditions of the specifications and contracts- *the Finance Director of the City at his discretion, from time to time as deliveries are made, grant to the success - ful bidder(s) an estimate of the amount already earned, which shall entitle the holder, thereof to receive the amount due thereon, when the condition,. if any annexed to such estimate shall have been complied with. The granting of such estimate shall not be construed as an acceptance of the materials or any protion thereof. No increase above said bid price will be a]lo:red to the successful bidder(s) during the term of the con tract unless and except as provided by the specifications. Payment under the contract will be made in the manner provided by law for payment of claims against the Purchasors. 15. AFFIRMATIVE ACTICN POLICY STATEMENT: In accordance with City of Edina Affirmative .Action Policy and the City Council's policies against discrimination, no person shall, on grounds of race, color, religion, age, sex, disability, marital* status, sexual orientation, public assistance status, exoffender status, or National 'Origin, be exclude_' from full employment rights .in, participation in, be denied the benefits of, or be other- wise subjected to discrimination under any program, service or activity under the pro - visions of any and all applicable Federal and State laws against discrimination. The • Contractor wi11 furnish all information and reports required by the City of Edina or by Executive Order No. 11246 and Revised Order No. 4, and. by the rules and regulations and order of the the Secretary of Labor for purposes of investigation to ascertain eom ;lianee.with- -such rules, regulations and orders. RUSTPROOFIIIG OF AUTOMOTIVE VEHICLES FOR THE CITY OF. EDINA Scope. This standard establishes the criteria and procedures which shall govern the rustproofing of automotive vehicles for the City of E.dina., Requirements. Materials. The vehicle(s) shall be rustproofed with material approved for listing on the Qualified Products List of MIL- C- 0033933A, Corrosion and Rust Preventive Compound, Cold Application (For Motor Vehicles). Engineered spray tools. Spray tools shall be capable of coating full 3600 into all critical areas under suitable high pressure heads, and be capable of operating through 1/2 -inch access holes to completely penetrate and rustproof all critical in- terior areas: All drilled holes shall be plugged with plastic or rubber caps. Trained technicians. Rustproofing technicians must be trained in correct coating techniques by a responsible rustproofing company or.by the manufacturer of the equipment used in application. Engineered instruction. Component illustrations shall be furnished by the manufacturer or vehicles to be rustproofed and drill locations established by trained technicians and illustrations kept in technical manual form for present and future reference. Detail requirements. The areas listed below shall be properly coated with the prescribed rustproofing material on all vehicles, as applicable. Both right and left sides of vehicles shall be treated. Drainholes and passages shall not be blocked. Front. Radiator support, gravel shield panel, headlight associated hardware and backside of painted headlight rims. Bumper brackets, splash shield, and radiator tanks require-treatment. Front and rear fender. Light hardware, eyebrows, underside of fender,.wheel- house complete, all enclosed boxed -in support and reinforcement sections and splash shields. Enginc compartment. Spray coat complete from fender line down to lower aiheel- house skirt, fender to firewall seams, upper frame rails and suspension, battery box and radiator supports up to but not including radiator. Hood S deck lid. Complete inside of all boxed -in reinforcement sections and fog coat underside of hood except silencer'pad area. Complete deck lid perimeter. seams. Cowl panel. Enclosed internal cowl sides to windshield pillar post or internal. cowl to firewall seams on hidden wiper design. Doors - a.11 vehicles: Complete inside surface of outer panel including front, rear and bottom scares from 'glass line down with window up. Cowl air vent plenum & cowl corners. Firewall. Spray coat seams only. Complete inner surface: Kustprooring. Pa,c (2) Pillar posts. All boxed -in. sections to roof line. Dog leg: All internal areas and boxed -in sections. Quarter panel. Spray complete inside surface to window line forward of wheelhouse trailing edge to include quarter panel to deck lid,•hinge panel scam and com- plete outer half of wheelhouse. Spray .coat rear quarter panel area lower section to .. trunk floor line and rear taillight cap area to top of quarter. Quarter extension caps . seal scams from exterior only. Rear lights. All rear and taillight well seams inside trunk compartment. Trunk compartment & trunk floor extensions. Spray coat spare tire well, trunk floor extensions (vertical surface from trunk floor line down to quarter panel) and inboard panel to hinge panel seam. Seams & mouldings. All exterior seams and mouldings are to be sealed unless attached with adhesive. Rocker panels. All inner-areas and boxed -in sections. Body floor supports. All underside body floor supports and enclosed boxed -in sections, inside under floor mats as well as exposed areas. Frame. All exterior exposed areas on unitized construction and all boxed -in and exterior sections. Do not drill boxed -in frame•sections. Underside. Underside complete including fuel lines, fuel tank, floor, wheel - houses, fender lips, rear gravel shield, suspension arms and all exposed sheet metal. Avoid drive train. Brake lines. Coat all lines and clips. Station wagons. Complete inside surface of the outer panel and boxed -in, section, including side and bottom seams, of tailgate, rear pillars, etc. Rear lift doors. Complete inside surface of outer panel, including side and bottom seams, rear pillars to.roof line and boxed sills. Panel & pickup truck rear panels. All rear double panels, boxed -in sections and tailgate or rear doors. Truck doors. Front and rear, complete inside surface of outer panel, bottom panel, six (6) inches up on inner panel and boxed hinge reinforcement. Seal external bottom door panel and door lip. Forward control type.vans & panel trucks. All rear pillar double panels. Boxed- in sections and roof through inner seams. Rear doors to roof line. Step vans. Complete inside surface -of outer panels including vertical and hori- zontal boxed -in reinforcement members .up'to and including side surface of outer panel, It may be necessary to completely remove the inside panels, fiberglass and fiber wedges to get to outer panels. Rustproof ing Pcgc ( 3) Truck bodies. All enclosed, boxed- in -and double paneled areas from floor in- side all vertical supports to roof line. A11 doors or gates to roof line. Truck cabs. All roof double panels, windshield eyebrow, rear roof seam, rear pillars and boxed -in support across back of cab at floor. Truck floors. Complete well area under mats where mats and insulation are .readily removable. Door frames. Complete boxed -in window doorframe. It is understood that any internal area not specifically mentioned above, but considered as part of the areas discussed, is to be adequately rustproofed. e BODY: Style: 4 door sedan Seating: Standard seating, vinyl cloth combination or vinyl only Misc. Equipment: Body side moulding Rear window defogger Courtesy lighting . Tinted glass throughout Cigarette lighter Day /night mirror Air conditioning CHASSIS: Wheelbase: 109" minimum Brakes: Disc front Steering: Power assist Transmission: .Automatic WHEELS E TIRES: Wheels: Standard Tires: Standard production radials ENGINE COMPARTMENT: Enginer 6 cylinder, 225 CID minimum Filters: Full flow disposable type oil filter, fuel filter, air cleaner ELECTRICAL: Battery: 12 volt, 70 amp hour minimum, heavy duty Alternator: Standard Radio: AM COLOR: Manufacturer's standard MANUAL: The following items must be delivered with the equipment': Dealer's certificate, warranty, service policy, operator's manual. OPTIONS: 1. Delete air conditioning 2. Electric trunk release 3. 4. 5. 6. 7. 8. 9. 10. 11. Window washer Rustproofing Outside mirrors - remote control 2 door sedan V8, 300 Cubic Inch, 2 BBL Enginer heater Service- repair manual, lubrication chart and parts book Undercoating Heavy duty alternator Body .Style: 4 -door sedan -.U. S. manufacture. Seating: Bench seat, all vinyl upholstery, 6 -way power adjustment (power seat), minimum rear legroom of 39 inches. Trunk Release: Power trunk release. Miscellaneous: Rear window defogger Air conditioning Tinted glass all around R & L exterior mirrors Courtesy lighting, trunk light, map light Chassis Wheelbase: 115.0" to 118.0 Brakes: Power, disc front, heavy duty semi - metallic lining. Suspension: Heavy duty springs and shocks front and rear, to include high rated springs and anti -sway bars. Frame: Full perimeter frame required. Transmission: Three speed automatic - auxilary transmission cooler required. Weight Distribution: Distribution should be optimum available within the industry. Wheels and Tires Wheels: 15" x 7" Tires: Tubeless, G78X15, blackwall, belted, radial. Spare Tire: Required; same as above. Engine Engine V8 design, 350 CID minimum, 4 bbl carburetion. Cooling: Maximum heavy duty cooling system available. Differential Axel Ratio: 3.00 to 3.20 ratio. Differential: Locking or limited slip required. Electrical Battery: Heavy duty type, minimum 4000 watt battery, 80 amphour equivalent. Alternator: Heavy duty type, 80 amp minimum. Radio: Standard A.M. Color Exterior: White. Interior: Tan or dark beige. Miscellaneous Options: 1. Tilt steering wheel 2. Engine heater The full sized :vehicles are for usage as police patrol vehicles. While a "police special" is not absolutely required, it may.be the only method for certain manufacturers to meet particularly suspension and framework specifi- cation as outlined. 3/4 TON VAN WHEELBASE: 136" minimum ENGINE: V8 design, 350 cu. in. displacement min., full flow oil filter, fuel filter, air cleaner TRANSMISSION: Automatic, 3 speed, 3 range AXLES: Front - 3100# capacity min. Rear - 3300# capacity min. SPRINGS: Front - 1540# cap. at ground min. Rear - 1930# cap. at ground min. Shock Absorbers - H.D. front and rear BRAKES: Self adjusting dual hydraulic, vacuum power boosted service brakes, dual system, disc brakes front Parking - Cable to rear wheels, Orschlein lever (or equal) on cable, actuated parking brake. STEERING: Full power assist CAB: 5 passenger capacity, floor mats, dual sunvisors, arm rests on doors, insulation package for cab compartment, high output heater with passenger compartment vents, dual exterior low mount.type rear view mirrors, bright finish, tinted glass front window only, BODY: All steel body, hinged double side doors (right side only) and hinged rear doors with ventilating glass windows inside and rear windows ALTERNATOR: 80 amp capacity min. BATTERY: 12 volt, 9C amp hr., 66 plate min. LIGHT b WIRING: Shall meet D.O.T. standards INSTRUMENTS: Standard panel, AM radio TIRES: First line, tubeless, 7.50X169 standard tread front /mud & snow rear furnish mounted spare BUMPER: Chrome front and rear FUEL TANK: 20 gallon capacity min. COLOR: Manufacturer's standard MANUAL: The following items must be delivered with the equipment: Dealer's certificate, warranty, service policy, operator's manual, service - repair manual, lubrication chart and parts book. OPTIONS:: 1. Cargo van (limited windows) with driver /1 passenger seating 2. Rustproofing 3. Engine heater 4. High output heater GVW: 6050 Minimum WHEELBASE: 131" approximately ENGINE: V8 design, 302 cubic inch displacement minimum, full flow oil filter, fuel filter, air cleaner TRANSMISSION: Automatic, 3 speed, 3 drive range AXLES: Front 3000,E minimum capacity Independent suspension Rear 3600## minimum capacity SPRINGS: Front - 15000 each at ground Rear - 1800#/ each at ground H.D. shocks, front and rear BRAKES: Service - Hydraulic, dual system, disc front, self adjusting Parking - Cable to rear wheels STEERING: Full power CAB: Standard cab, full depth foam bench seat, dual sun visors, dual exterior rear view mirrors - below eye] ine level ALTERNATOR: 61 amp minimum BATTERY: 80 amp hour minimum TIGHTS & WIRING: Shall meet 1975 DOT specifications INSTRUMENTS: Standard panel BODY: Sweptline box, 8' length, steel sides anO floor WHEELS S TIRES: First line, tubeless, H78 X15B, regular tread ,front, mud and snow rear; furnish mounted spare, spare tire carrier inside box BUMPERS: Front chrome; Rear step bumper COLOR: Manufacturer's standard - .green MANUAL: The following items must be.delivered with the equipment: Dealer's certificate, warrantly, service policy, operator's manual, service repair chart and parts book. OPTIONS: 1. 6 cylinder engine, 225 cubic inch displacement-minimum 2. Power brakes 3. Rear step bumper 4. AM radio 5. High output heater 6. Rustproofing 7. Engine heater DUMP TRUCK WITH BOX GENERAL: These specifications cover the requirements for two (2) Dump Trucks. The Trucks shall be currently advertised 1979 Model complete and ready for service. The Trucks shall be equipped with all standard equipment, as currently advertised by the manufacturer whether or not specifically mentioned in these specifications, in addition to all other equipment called for in these specifications. Operating Data, Engine Specifications shall conform or exceed SAE (Society of Automotive Engineers). Trucks shall conform in all ways with the current January 1, 1978, requirements for the Occupational Safety and Health Act of 1973 (State of Minnesota). The successful bidder will be required to certify compliance with aforementioned Acts. CAB: Bostrom type seat on driver's side and companion seat on the .right side with backrest with 13" spacing between seats. Safety tinted glass throughout, interior Light, Heavy Duty Vinyl Covered Foam Rubber cushion and Backrest, with Heavy -Duty Adjustable Seat Belts installed with Automatic Rollers. Seat Belts are to meet standard State and Federal Specifications 7jkJJB -185A. Butterfly Hood. Assist Handles on Cab. ENGINE: Each engine shall be a heavy -duty truck engine, V8 design with a piston displacement of not less than 389 cubic inches. A Postive Crankcase Lubrication System shall be provided. The engine shall be equipped with a replaceable element heavy -duty oil filter. Oil .bath or dry element air cleaner and engine tachometer. The cooling system shall include a heavy -duty radiator and shall be adequate and proper for operations where there is considerable idling time and slow roadspeeds under heavy loads. The chassis must be supplied with provision made in radiator core, etc. for installation of crank - shaft mounted pump, and provide for front mounted PTO'drive. The engine shall operate on regular grade gasoline and be equipped with exhaust emission control. ELECTRICAL SYSTEM: 12 VOLTS THROUGHOUT .BATTERY - 12 VOLT, not less than 70 Ampere Hours VOLTAGE REGULATOR - Heavy -Duty Delco -Remy, Series 600 or equal ALTERNATOR - 60 Ampere Dumb Truck with box Pa ge 2 FRAME, Maximum section modulus - with reinforcement. FUEL SYSTEM:. Step Tank 75 Gallon minimum capacity with safety cap, frame mounted right hand side with gauge. WHEELS: The wheels shall be of the cast spoke type and shall be -� equipped with 7:50 rims, front and rear. The truck shall be equipped with 10:00 x 20 - 12 ply tube type TIRES_ first line nylon tires on front, 10:00 x 20 - 12 ply tube type first line nylon tires with m%id and snow crossbar tread on be supplied with the truck. rear duals. A spare 7:50 rim shall and Standard Truck lights. Shall meet D.O. T. Specifications. Lights Wirin Self cancelling turn signal switch. Snow Plow Lights to Include: One full set of approved Highway Two Raised Headlights One Stop Light, #90 Do -Ray One Amber Flasher, Beacon Ray Model 17 Headlights shall have separate Dimmer Switch and Beam Indicator in cab. All sno',a lights mounted on removable crossbar on top of cab, sufficiently reinforced to prevent fatiguing. of roof. . Stop light and Beacon Ray light with swivel mount to be mounted on cab shield, CLUTCH: Heavy -duty, minimum 13" single plate, torque capable of trans- mitting motor torque .through the lowest gear reduction. Heavy -duty full pmrer hydraulic steering, minimum steering wheel STEERING: diameter of 18 inches. SPRINGS: All springs and springs hangars.shall be designed and of such size truck. The as to properly support the fully rated capacity of .the 6000 lbs. each, and front springs shall have.a rated capacity of rated capacity of not less than 10,500 the rear springs shall have a Rear auxiliary s prings shall -have a rated capacity of lbs. each. not less than 2,250 lbs. each. BRAY g_. To meet Department of .Transportation Specifications.. UNIU T, Spicer 1500, or Mechanics 06 -C or equal. JOINTS: DuMI) truck with box Pa ge 3 AXLES.: Front - Not less than 12,000 pounds at ground as per Axle Manufacturer's specifications. Rear - Dual performance type, electric shift (Caton or equal); rated load on tires of not less than 18,500 pounds.. Specify ratio in proposal. WHEEL BASE: Cab - to - Axle: 84 inches. TRANSMISSION: Five speed, direct drive in fifth. Specify ratio in proposal. COLOR: Truck to be painted Dupont Dulux 93 -98651 White over one primer coat. ACCESSORY 1. Dash - mounted engine heat indicator, oil pressure gauge, EQUIPMENT: fuel level gauge, (all direct reading, not light indicators). 2. Dual, two speed electric windshield wipers (Amer- Bosch) or equal, with electric washers. 3. Dual sun visors. 4. Hot water, recirculating, fresh -air deluxe. type heater with temperature control and front vents for .fresh air. S. Extension arm rear -view mirror mounted left and right exterior of cab, to be ReTrac Giant #158, 6" x 16." with 16" arm. 6. Heavy duty bumper. 7. Minnesota Class A standard turn signals, rear lights to be protected by hoods or as specified, with.flash hazard switch to meet Minnesota I. C. C. regulations, mount rear lights on sides of dump box. 24ANUALS: One operators handbook, one lubrication chart, one parts book, one service and repair manual. Manuals are to be.delivered prior to final payment. Dump Truck Giith Box Pa ge 4 RE PA Ar`D As the continuous operations of the vehicle.•contemplated by Llt PA RTS: these specifications is, of the utmost importance, it is necessary that the bidder be in position to render prompt service in available. furnishing replacement parts. State where parts are Line setting sheets must be furnished. TRUCK WARRANTY: Written warranty must be provided. 10' x 7' 5-6 cubic yard capacity, Johnson JD 101 or approved BODY: equal 10 gauge sides and ends. S gauge floor. JD 106 Tailgate or approved equal. Running boards tapered 45 degrees. Full boxed top rails. Boxed type side brace with continuous welds. 24" cab shield (front to back), 10 gauge with added angle reinforcement. Turn signals and tail lights to be mounted.at:top rear corners of body and to be protected by pipe hoods. be and installed Beacon -Ray Model 17 and Stop Light to wired on cab shield. HOIST: Hoist to be hoist &, body mfg. Standard Class 40, 7" Double Acting single cylinder, double arm type or front,mount tele -.- base cylinder. If telescopic scopic with 5" minimum diameter is supplied, it shall have a maximum of two stages. Mounting height to be 13" inches. Minimum dump angle 50 degrees. �H oist tnust. -be, Power-up Power - down.) MANUALS: One lubrication chart, one parts book, one service and repair to final manual. Manuals are to be delivered prior payment.. PUMP AND PTO Drive. - must include drive from' crankshaft to PTO, Commercial be for HYD RIULIC Shearing only... Grease fitting in U Joints must accessible flange mount must have working SYSTEM: lubrication. U Joint on engine '-- angle of at least 20 degrees either way. Drive line must be enclosed.to prevent radiator damage in case , of parts breakage. PUMP - Heavy duty ball or roller bearing gear type, Commercial Shearing only,. with Spline Drive, 20 G.P.M. at 1000 P -S.I operation at 1000 R.P.M.. Pump to be suitable for continuous be coupled at engine speeds to 3500 R.P:M.. The PTO shall as possible and bumper set -out shall as close'to crankshaft be held to a minimum so as to permit future installation of a Busting Hitch for snow plow operation. Dump Truck with Box Page 5 IiYDRAULIC VALVE SYSTEM: Shall include a Gresen.or approved equal 25P (TT) (3 - 4 - DF3 - 4) multiple valve assembly with 3/4" ports, 24 Gallon minimum oil supply tank, mounted outside of truck frame, R.H. Side. Location . determined after truck bid. Gresen FR2571AIE bypass type filter with condition indicator on return line to tank. A - lksuction line shall be used between pump and oil supply tank. High pressure hoses.shall be of the wire braided type. The valve assembly shall be securely mounted between frame behind cab with the use of additional linkage to controls securely mounted _ in cab between seats. Control handles shall be equipped with knobs for ease of operation. Plow control to be closest to driver followed by Underbody, Sander and Hoist in that order. Hydraulic pressure Gauge to be installed on'high pressure line of 4-way valve. Caube to be cushioned by a snubber. Spring loaded control valve on Snow Plow, Underbody, and Dump Box Valves - #1 - #2 and A valves. DELIVERY DATE: Bidder shall state earliest date of delivery F.O.B. City of Edina, Edina, Minnesota. Edina City Council City of Edina. Edina, Minnesota 55424 CITY OF EDI-NA PROPOSAL Bids Opened VARIOUS Edina City Hall VEHICLES 11:00 A.M. January 12, 1979. Mayor and Council: The undersigned has examined the contract documents, including the advertisement for bids, general contract conditions and detailed specifications on file in the office of the City Clerk, and hereby proposes to furnish the following equipment, in accordance with the contract documents for the prices listed below,,please include the cost dif- ference only, on the option, i.e. just the cost itself (plus or minus) for the optional item. COMPACT SEDAN Options: # 1 #2 #3 #4 #5 #6 #7 #8 #9 #10 #11 FULL SIZE SEDAN (FOR POLICE USAGE) Options: # 1 # 2 Basic Cost Per Vehicle Estimated Delivery Date Basic Cost Per Vehicle Estimated Delivery Date. 3/4 TON VAN. Options: # 1 # 2 #3 #4 1/2 TON PICKUP Options: # 1 # 2 #3 #4 #5 #6 #7 DUMP TRUCK WITH BOX r - I .: Basic Cost Per Vehicle Estimated Delivery Date Basic Cost Per Vehicle Estimated Delivery Date Basic Cost Per Vehicle Estimated Delivery Date bescriptive literature of this equipment is enclosed as part of this proposal. ip Equment is to be completely serviced by the dealer before delivery., subject to Inspection and approval by.the City Garage. No material deviation from the specifi- cations will be permitted. Bid price does not include Federal or State taxes. The City will secure its own license plates. It is agreed that the vehicle will be delivered complete within days after receipt of written purchase order, and that failing to deliver within such period will be cause for cancellation of the purchase order, or liquida- tion damages of $10.00 per day. Delivery will be made to the Edina City Garage, 5146 Eden Avenue, Edina, Minnesota. Bid security equal to at least ten (10) percent of the total bid accompanies this proposal, the same being subject to forfeit in the event of bidder default. Firm Name Address City State Zip Telephone Authorized Signature Title CITY OF EDINA PROPOSAL Edina City Council Bids Opened City of Edina VARIOUS Edina City Hall Edina, Minnesota 55424 VEHICLES 11.00 A.M. January 12, 1979 Mayor and Council: The undersigned has examined the contract documents, including the advertisement for bids, general contract conditions and detailed specifications on file in the office of the City Clerk, and hereby proposes to furnish the following equipment, in accordance with the contract documents for the prices listed below, please include the cost dif- ference only, on the option, i.e. just the cost itself (plus or minus) for the optional item. COMPACT SEDAN Basic Cost Per Vehicle Options: # 1 # 2 Estimated Delivery Date #3 #4 #5 #6 #7 #8 #9 #10 #11 FULL SIZE SEDAN (FOR POLICE USAGE) Basic Cost Per Vehicle Options: # 1 # 2 Estimated Delivery Date 3/4 TON VAN Options: # 1 # 2 #3 #4 1/2 TON PICKUP Options: # 1 # 2 #3 #4 #5 #6 #7 DUMP TRUCK WITH BOX / I' Basic Cost Per Vehicle Estimated Delivery Date Basic Cost Per Vehicle Estimated Delivery Date Basic Cost Per Vehicle Estimated Delivery Date Descriptive literature of this equipment is enclosed as part of this proposal. Equipment is to be completely serviced by the dealer before delivery, subject to Inspection and approval by.the City Garage. No material deviation from the specifi- cations will be permitted. Bid price does not include Federal or State taxes. The City will secure its own license plates. It is agreed that the vehicle will be delivered complete within days after receipt of written purchase order, and that failing to deliver within such period will be cause for cancellation of the purchase order, or liquida- tion damages of $10.00 per day. Delivery will be made to the Edina City Garage, 5146 Eden Avenue, Edina, Minnesota. Bid security equal to at least ten (10) percent of the total bid accompanies this proposal,.the same being subject to forfeit in the event of bidder default. Firm Name Address City State Zip Telephone Authorized Signature Title 3s% mil_ aLll 0-7� 36 - z- y TO: Edina City Council FROM: June B. Regan - Assessing Technician RE: Special Assessment Deferral Beatrice G. Dvorak 5400 Akers Lane Watermain #322 $2,667.68 (deferred) Sanitary Sewer #338 5,571.77 (not deferred) Beatrice Dvorak, in a phone conversation on January 30th., brought to my attention that the City had only deferred one of two new assess- ments levied -in 1978 on her property. I believe only one assessment was discussed at the initial request and Beatrice Dvorak assumed we would defer both. Deferment application was prepared and mailed to Beatrice Dvorak for her signature which her attorney then notorized. Beatrice Dvorak feels the City was negligent in not deferring both assessments and requests the City Council to defer the assessment for Sanitary Sewer #338 in the amount of $5,571.77• Gloria Als.trup, Hennepin County Finance informed me that the County can process the deferment, if approved by resolution by the City Council. February 2, 1979 March 9, 1979 Ms. Judy Chumly 2400 A Government Center 300 S. 6th St. Minneapolis, HI 55487 Dear Ms. Chumly: Enclosed herewith is a certified copy of the resolution adopted by the Edina City Council approving the Well Water Testing Agreement between Hennepin County and the Tri -City Laboratory. .I am sorry that this was not transmitted at the time the agaeAmpfldn was sent to you. Yours very truly, City Clerk - enclosure 'r MEMORANDUM TO: Kenneth Rosland,: City Manager FROM: Ken Esse, Public Health Sanitarian SUBJECT: Renewal of.Agreementrwith- ;Heinnepin County and the Tri -City . Laboratory for Provisions of Well Vdter Testing. Services, DATE: January 23, 1979 Attached are three copies.of the agreement with .Hennepin County and the Tri -City Laboratory.that are subject to renewal January 1, 1979. They are exactly the same in content.as the or- iginal except-for page two, section (D) which now reads, "Cash payment to Municipality for purchased well-water testing services should not exceed $3,000." This is an increase of $200. .All copies must be signed.by the appropriate officials,.notarized, and returned to: John Urbach Community Health Department 4th Floor, McGill Building 501 Park Avenue Minneapolis, MN 55415 Ken Esse Public Health Sanitarian KE : j t A• COMMUNITY HEALTH DEPARTMENT 4th Floor, McGill Building 501 Park AvenueP ryNFS HENNEPIN Minneapolis, Minnesota 55415 January 3, 1979 Ken Esse Sanitarian Edina City Hall 4801 West 50th Street Edina, MN 55424 Dear Ken: Enclosed please find three copies of the agreement between the City of Edina and the County for the performance of well -water testing. As far as I know the agreement is similar to the ones used the past two years. If the agreement meets with your approval, please have it approved, sign all three copies and return all three copies to our office for approval by the County Board. I appreciate your patience in the processing of the agreement. If you have any questions please call me. kmd Enclosures Yours very truly, John Wm. Urbach Environmental Health Specialist HENNEPIN COUNTY an equal opportunity employer PROCLAMATION OF PARTICIPATION IN MINNESOTA CITIES WEEK WHEREAS, February 26 through March 2 has been proclaimed as Minnesota Cities Week by the Governor of the State of Minnesota; and WHEREAS, city governments offer the best opportunity for most Minnesota citizens to take an active part in the political processes which so profoundly influence their lives; and WHEREAS, the recognition of the significance of city government by designation of a City Government Week will provide an opportunity to promote even greater citizen understanding and involvement; and WHEREAS, designation of a special week for recognition of city government will provide opportunities for greater understanding of the role of cities in relation to other units of local, regional and state government by governmental officers and employees; NOW, THEREFORE, IT IS HEREBY RESOLVED, that the City Council of Edina officially recognizes Minnesota Cities Week and commits this city to such promotional and other city week activities as the Council shall herewith and hereafter direct; and BE IT FURTHER DIRECTED that copies of this resolution be provided to Governor Albert H. Quie, the League of Minnesota Cities and the offi- cial newspaper as well as other local news media. DATED this 24th day of January, 1979. Mayor league of January 1.5, 1979 TO: Mayors, Members of the Councils, and Clerks: Governor Albert H. Quie has agreed to issue an official proclamation designating the week of February 26 - March 2 as Minnesota Cities Week. This will allow cities the opportunity to high- light city services in concert with hundreds of other cities throughout the State of Minnesota. The entire week will offer a variety of opportunities for your participation locally, so that you can select the options that seem to best fit your community. -All of One purpose of this letter is to ask you to adopt the enclosed resolution of participation, and to return it to the League and to the Governor. If we can get this kind of official participation from cities in every part of Minnesota, it will help to underline the importance of the week. We would like to be able to say publicly that cities from Ada through Zumbrota are officially participat- ing in Minnesota Cities Week, but we can only do that if you pass this resolution at the next possible council meeting. The Board of Directors of the League has selected a slogan for the week. It's - - - - - -- Cities — Where the People Are! We plan to have a campaign kit designed around this slogan and hope to have samples in your hands at the beginning of February. The League will also provide suggestions for a number of activities that cities can undertake on their own. Finally, we will contact the news media, so that we can coordinate the publicity here with the League's Legislative Conference, -- -- - -which will be held Wednesday, March 1. The Board feels that Minnesota Cities Week offers a good opportunity not only to illustrate the diversity and vitality of cities, but to make cities more visible during this very important legisla- tive session. They would certainly urge your participation, via the enclosed resolution, and in any other way that you deem appropriate either now, or after plans for the week are more developed. In the meantime, if�you have any ideas that should be considered, or any comments, please let me know. Si cerely, Donald A. Slater Executive Director DAS:glb Enclosure 300 hanover building, 4130 cedar street, saint paul, minnesota 55101 C61 21 222 -2e61 . s Model City Government Week Resolution (Adapt as seems appropriate) City of County, Minnesota RESOLUTION OF PARTICIPATION IN MINNESOTA CITIES WEEK WHEREAS, February 26 through March 2 has been proclaimed as Minnesota Cities Week by the Governor of the State of Minnesota; and WHEREAS, city governments offer the best opportunity for most Minnesota citizens to take an active part in the political processes which so profoundly influence their Fives; and WHEREAS, the recognition of the significance of city government by designation of a city government week will provide an opportunity to promote even greater citizen understanding and involvement; and WHEREAS, designation of a special week for recognition of city government will provide opportuni- ties for greater understanding of the role of cities in relation to other units of local, regional and state government by governmental officers and employees; NOW THEREFORE IT IS HEREBY RESOLVED, that the city council of offici- ally recognizes Minnesota Cities Week and commits this city to such promotional and other city week activities as the council shall herewith and hereafter direct. BE IT FURTHER DIRECTED, that copies of this resolution be provided to Governor Albert H. Quie, the League of Minnesota Cities and the official newspaper as well as other local news media. Adopted by the city council of the City of this date of 1979. Attest City Clerk Mayor 1I11 -1 EDINA 4801 WEST 50TH STREET, EDINA, MINNESOTA 55424 612 - 927 -8861 RESOLUTION REIR`?AS, it has been deemed advisable and necessary for the City of Edina to participate in the cost of a construction project located on C.S.A.H. No. 17 within the limits of said municipality; and 1,M EREAS, said construction project has been approved by the Department of Highways and identified in its records as Project No. 6829 (Edina Project No. S.A.P. No. 120- 020 -06); NOVJ, THEREFORE, BE IT RESOLVED that the City of Edina does hereby appro- priate from its Municipal. State -Aid Street Funds the sum of $200,000 to apply toward the construction of said project and requests the Corlmis- s.ioner of Highways to approve this authorization. ADOPTED this 5th day of February, 1979. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CI'T'Y OF EDINA ) CERTIFICA]'E 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 February 5, 1979, and as recorded in the Minutes of said Regular Meet =ixlg. WITNESS my hand and seal of said City this 12th day of June, 1979, City Clerk 1?WQ M 71TTONT WHEREAS, it has been deemed advisable and necessary for the City of Edina to participate in the cost of a construction project-located on C.S.A.H. No. 17 within the limits of said municipality; and WHEREAS, said construction project has been approved by the Department of Highways and identified in its records as Project No. 6829 (Edina Project No. S.A.P. No. 120 - 020 -06); NOW, THEREFORE, BE IT RESOLVED that the City of Edina does hereby appro- priate from its Municipal State -Aid Street Funds the sum of $200,000 to apply toward the construction of said project and requests the Commis- sioner of Highways to approve this authorization. ADOPTED this 5th day of February, 1979. 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 February 5, 1979, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this 12th day of June, 1979. City Clerk RESOLUTION WHEREAS, the following described property is at present a single tract of land: Lot 32, Block 1, South Harriet Park 2nd Addition; and WHEREAS, the owner has requested the subdivision of said tract. into separate . parcels,(herein called "Parcels ") described as follows: Lot 32, Block 1, South Harriet Park 2nd Addition, according to.the recorded plat thereof, Hennepin County, Minnesota, lying East of the following described line:. Commencing at a point on the South line of Lot 24, Block 1, of.said Addition, a distance .of 63.00 feet West of the Southeast corner thereof; thence North to a point on the North line of Lot 28, Block 1, of said Addition, a distance of 84.00 feet West of the Northeast corner thereof; thence continuing North along the last described line extended to its intersection with the North line of Lot 32, Block 1 of said Addition and there terminating; and Lot 32, Block 1, South Harriet Park 2nd Addition, according to the recorded plat thereof, Hennepin County, Minnesota, except that part lying East of the following described line: Commencing.at a point on.the South line of Lot 24, Block 1, of said Addition, a distance of 63.00 feet West of the Southeast corner.thereof;,thence North to a point on the North line of Lot 28, Block 1, of said Addition, a distance of 84.00 feet West of the Northeast corner thereof; thence continuing North along the last described line extended-to its intersection with the North line of Lot 32, Block 1 of said Addition and there terminating; 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. ADOPTED this 5th day of February, 1979. S1A_1E 0 r ..MI�3N;SGTA 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 Febru- aryr; 1979, and-as recorded in the Minutes of said regular meeting. WITNESS my hand and seal of said City this 7th day of March, 1979. r . City Clerk �A