HomeMy WebLinkAbout1979-08-06_COUNCIL MEETINGRESOLUTION GRANTING FINAL PLAT APPROVAL TO
REGENCY 1ST ADDITION
BE IT RESOLVED by the Edina City Council that that certain plat entitled
Regency 1st..Addition, platted by Metro Consultants, Inc., and presented at
the Edina City Council Meeting of August 6, 1979, be and is hereby granted
final plat approval, subject to the following conditions:
1. That required modifications be made to the storm
sewer plan;
2. That landscaping plans should specify species and
size;
3. That a subdivision dedication of $79200 be made.
ADOPTED this 6th day of August, 1979.
STATE OF MINNESOTA )
COUNTY-OF ,HE_NNEPIN_ ) _SS - -
CITY OF EDINA ) CERTIFICATE OF..CITY CLERK
I' the CunderAgned duly appointed and acting City Clerk fdf the Cify of Edina.,
do hereby certify that the attached and foregoing r`esohitio'n was duly adopted
by the Edina City Council at its Regular Meeting of August 6, 1979, and as
recorded in said Regular Meeting and that the required modifications have
been made to the storm sewer plan, landscaping plans have specified species
and size and that a subdivision dedication of $7,200 has been made, all to the
satisfaction of :the City Planner and the City Engineer.
WITNESS my hand and seal of said City this 18th day of July, 1980.
City Clerk
s�yr' II
(Revised)
AGENDA
EDINA CITY COUNCIL
REGULAR MEETING
AUGUST 6, 1979
7:00 P.M.
ROLLCALL
MINUTES of July 16, 1979, approved as submitted or corrected by motion of ,
seconded by
I. PUBLIC HEARINGS ON PROPOSED IMPROVEMENTS Affidavits of Notice by Clerk.
Presentation by City Manager and Engineer. Spectators heard. 4/5 favorable
rollcall vote to pass if Council wishes to proceed.
A. Sanitary Sewer Improvement No. P -SS -352 - W. 76th St — France Ave.
B. Watermain Improvement No. P -WM -336 - France Ave.
II. REPORTS AND PUBLIC HEARINGS ON PLANNING MATTERS Affidavits of Notice by
Clerk. Presentation by Planning Department. Spectators heard. First Read-
ing of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable
rollcall vote to pass Second Reading or 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. Zoning Change
1. Braemar Associates - R -1 Residential. District to 0 -1 Office District -
Part of the East one -half of the Southwest Quarter, S. 8, T. 116; R.
21 (Generally located North of W. 78th St. and West of Cahill Road) -
Z-79-1 (6/27/79) (Continued from 7/16/79) - First Reading
B. Final Plat and Zoning Change
1.• Regency Is;-. Addition - (Lo-cated on ,Southwest corner of 51st and France)
S -79 -7 (CC- 6/18/79 - PC- 5/30/79)
2. Second Reading - Ordinance No. 811 -A127 - Z -79 -5 (CC- 6/1.8/79)
C. Final Plat Approval
1. Kerry Subdivision (Generally located South of Kerry Road and East of
Down Road) S -79 -4 (PC- 3/28/79 - CC- 4/16/79)
D. Lot Division
I. Lot 19, Block 1, Oscar Roberts First Addition (located at 7323
Glouchester Dr.. LD -79 -6 (8/1/79)
E. Set Hearing Dates
1. Subdivision and Zoning Change
a. Don Berg Construction Company - R -1 Residential District to PRD -2
Planned Residential District (Generally located North of the
Crosstown Highway and West of the MN &S Railroad tracks) Z -79 -3
S -79 -6 (CC- 7/16/79 - PC- 8/1/79)
b. Klodt's Addition to Edina - R -1 Residential District to 0 -1 Office
District (Located South of W. 76th St. and East of York Ave.)
Z -79 -7 _ S -79 -11 (8/1/79)
c. Warden Acres, reterson Replat - R -1 Residential District to R -2
Multiple Residence District (Generally located South of Grove
St. and West of the MN &S Railroad tracks) Z -79 -6 - S -79 -8
(CC- 6/18/79 - PC- 8/1/79)
August 6, 1979
Council Agenda
Page Two
III. SPECIAL CONCERNS OF RESIDENTS
IV. AWARD OF BIDS AND QUOTES Tabulations and recommendations by City Manager.
Action of Council by Motion.
A. Plow and Wing
B. Public Improvements
C. Grading of Cornelia Park Parking Lot and Handicapped Playground
Equipment Area
D. 9 Red Oak Captains Chairs - Braemar Club House
E. 250 Aspen Landscaping "Pies
F. Ice Machine - Braemar Club House
V. RE
A.
B.
C.
D.
E.
COMMENDATIONS AND REPORTS
Bloomington /Edina Land Exchange (Continued from 6/18/79)
Suit - LaNae W. Fisher
Notice of Claim - Terry Gruggen
Special Concerns of Mayor and Council
1. Community Action Agency
Post Agenda and Manager's Miscellaneous Items
VI. RESOLUTIONS
A. Cable T.V. - Joint Franchising Process
VII. ORDINANCES First Reading requires .offering of Ordinance only. 3/5
favorable roll.call vote to pass Second Reading. 4/5 favorable rollcall
vote to pass if Second Reading should.be waived.
A. Second .Reading
1,. Ordinance No 901 -A8 - Liquor Ordinance Amendment
VII. FINANCE
A. Audit R(-.-port - H.R.A.
B. Claims Paid. Motion of , seconded by for
payment of the following claims as per Pre -List: General Fund,
116,398.33; Park Fund, $14,754.85; Art Center, $4,238.32; Park
Construction, $9,807.88; Park Sinking, $1,965.00; Swimming Pool,
$2,954.54; Golf, $13,507.63; Arena, $54,540.07; Gun Range, $713.50;
Water Fund, $17,661.75; Sewer Rental, $114,394.12; Liquor Fund,
$6,037.89; Construction, $371,280.41; Total, $728,254.29; and
for confirmation of payment of the following claims: General Fund,
$52,394.54; Park Fund, $181.83; Art Center, $28.97; Swimming Pool,
$1,145.12; Golf Course, $3,949.34; Arena, $121.12; Guts Range, $107.16;
Water Fund, $1,588.07; Sewer Fund, $536.00; Liquor Fund, $351,067.11;
Total, $411,119.26
t
-ION MAP--
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METRO CONSULTANTS/REGENCY 1ST ADDITION
REQUEST NUMBER: Z-79-5 and 5 -79-7
LOCATION: 51st and France wo�
REQUEST:- R-1 Si2f..Le Family t0. 6w
0 250 500 750 1000
PRD-4 Planned Residential District
e anit na
iii
i�
i
zon ing.
sub,di,v-lqsl,,oi 1
Si
E -1 M
7
METRO CONSULTANTS/REGENCY 1ST ADDITION
REQUEST NUMBER: Z-79-5 and 5 -79-7
LOCATION: 51st and France wo�
REQUEST:- R-1 Si2f..Le Family t0. 6w
0 250 500 750 1000
PRD-4 Planned Residential District
e anit na
METRO CONSULTANTS/REGENCY 1ST ADDITION
REQUEST NUMBER: Z-79-5 and 5 -79-7
LOCATION: 51st and France wo�
REQUEST:- R-1 Si2f..Le Family t0. 6w
0 250 500 750 1000
PRD-4 Planned Residential District
e anit na
COMKUNITY DEVELOPMENT
STAFF REPORT
August 1, 1979
Z -79 -5 Metro Consultants. R -1 Single Family District to PRD -4
and Planned Residential District.
S -79 -7 Regency 1st Addition. Generally located west of France
Avenue and south of 51st Street.
REFER TO: attached overall development plan and
May 30, 1979, staff report
The Commission reviewed and approved preliminary plans for the subject
rezoning and subdivision at the May 30, 1979, meeting. These plans proposed
an 18 unit market rate condominium building. The City Council granted pre-
liminary rezoning and plat approval at its June 18, 1979, meeting.
The proponents have now returned with final development plans and are
seeking final zoning approval.. The plans respond favorably to the modi-
fications requested by the Commission on May 30, 1979. First, the driveway
entrance has been relocated 55 feet westerly to reduce conflicts with the
51st Street and France Avenue intersection. Secondly., the amount of land-
scaping on the west side of the property has been increased.
Recommendation:
Staff recommends approval of the final development plans with some modifica-
tions:
1) The landscape plan should specify species and size class.
2) The storm sewer plan requires some minor corrections.
As noted on May 30, 1979, final zoning.is conditioned upon final platting
of the property.
GLH:jkt
7/26/79
COMMUNITY DEVELOPMENT
STAFF REPORT
May 30, 1979
Z -79 -5 Metro Consultants. R -1 Single Family District to
and PRD-4 Planned Residential District.
S -79 -7 Regency 1st Addition. Generally located west of
France Avenue and south of 51st Street.
REFER TO: attached graphics
The subject property is comprised of three single family dwelling lots having
a total area of about 32,000 square feet. Two existing single family dwellings
are located on the subject property. These dwellings are not in a good state
of repair.
The subject property is located within the 50th and France Redevelopment Area.
The 50th and France Area Plan designated the subject property for 13 -15
multiple residential units. This number of units was based upon a lot area
of 29,000 square feet.
The Commission may recall that two rezoning requests were considered for the
subject property in past years. In 1976, Rainbow Management requested a
rezoning to R -4 to allow the construction of 45 apartment units for the elderly.
This request -was denied by the Council. The Council, however, adopted a zoning
amendment which established special allowances and lesser standards for senior
citizen residences. Rainbow Management subsequently petitioned for a rezoning
to the senior citizens residence zone and proposed a 40 unit building. This
request received preliminary approval by the Council,; however, the Board of
Appeals denied a variance for the proposed building and requested that a
maximum.of 32 units be proposed. Rainbow Management did not pursue this plan.
The proponents are presently requesting a rezoning to PRD -4 for the subject
property. A three story, 18 unit market rate condominium building, is proposed
for the site. Access to the building would be from 51st Street. As required
by the Zoning Ordinance, two parking spaces per unit are provided. According
to the ordinance, 23 of these spaces should be enclosed and 13 exposed. The
proponent requests to enclose 30 spaces and provide 6 exposed spaces.
The proposed building would maintain setbacks of 20 feet, 25 feet, and 29 feet
from the east, south, and west property lines respectively. The Zoning Ordi-
nance requires a 35 foot setback. Thus, the proponents will be pursuing set-
back variances in these areas.
For comparison purposes, staff has reviewed plans for the Lanterns Condominiums,
which is located adjacent to the subject property as well as the White Oaks
Apartments located at France Avenue and 49th Street. The Lanterns building
contains 44 units and is four stories in height. The density of this develop-
ment is approximately 31 units per acre. This building maintains a 16 foot
CD & PC Staff Report page 2
Z -79 -5 and S -79 -7
May 30, 1979
setback from 51st Street at one corner of the building, a 40 foot setback
to the south property line, and a 30 foot setback to the west property line.
The White Oaks Apartment building contains 32 units and is four stories in
height. The density of this development is approximately 54 units per acre.
This building maintains a 30 foot setback from 49th Street, a 15 foot setback
from France Avenue, a 0 to 7 foot setback from its south property line, and
a 44 foot setback from its west property line.
Recommendation:
Staff believes that the proposed use of the subject property is consistent
with the concepts contained in the 50th and France Redevelopment Plan. In
addition, the density and height.of the proposed building are significantly
below other comparable multiple residences in the area. Due to the size of
the site, staff believes that the provision of an increased number of under-
ground parking spaces as proposed is warranted and desirable.
Staff would recommend some modifications to the concept.plans prior to final
plan preparation. First, the proposed driveway entrance to the site must be
relocated either to the southern extreme of the site on France Avenue or to
the western extreme of the site on 51st Street. Secondly, the amount of
landscaping should be increased especially on the west side of the building.
Staff would recommend preliminary rezoning and subdivision approval with the
following conditions:
1) final zoning is conditioned upon final platting
2) subdivision dedication
GL11: jkt
5/24/79
Subdivision No.
SUBDIVISION DEDICATION REPORT
TO: Planning Commission
Park Board
Environmental Quality Commission
FROM: Planning Department
SUBDIVISION NAME:
LAND SIZE: 2 / /(� Z LAND VALUE: � dd D
Dat
��
(By; e: /U)
The developer of this subdivision has been required to
A. grant an easement over part of'the land
ElB. dedicate % of the land R
C. donate $ as a fee in lieu of land
As a result of-applying the following policy:
A. Land Required (no density or intensity may be used for the first 5% of
land dedicated)
1. If property is adjacent to an existing park and the addition
beneficially expands the park.
II 2. If property is 6 acres or will be combined with future dedications
so that the end result will be a minimum of a 6 acre park.
• 11 3. If property abuts a natural lake, pond, or stream.
04. If property is necessary for storm water holding or will be dredged
or otherwise improved for storm water holding areas or ponds.
5. If the property is a place of significant natural, scenic or his-
toric value.
n 6. a .'
B. Cash Required
1. In all other instances than above.
8--s 2.
1 ST ST RtEET
10 r,,r- T
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_.-a.-
.III i
T1
Imw
REQUEST FOR PURCHASE ?. -.
TO: Mayor and City Council
FROM: Bob Kojetin
VIA: Kenneth Rosland, City Manager
5
SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000
DATE: July 26, 1979
Material Description (General Specifications):
Grading of Cornelia Park Parking lot and handicapped playground equipment area
Quotations /Bids:
Company Amount of Quote or Bid
1. Matt Bullock Contracting Company, Inc. $1,990.00
12403 85th Ave. No., Osseo, Mn. 55369
2. Veit and Company Inc. $2,300.00
7900 North Lakeland Ave. Mpls., Mn. 55445
3.
Department Recommendation:
Recommend Matt Bullock Contracting Company, Inc. for $ ,990 00
Signatu e D partm nt
Finance Director's Endorsement:
The recommended bid is is not within the amount budgeted for the purchase.
. N. Dalen, Finance D rector
City Ma er's Endorsement:
1. 1 concur with the recommendation of the Department and recommend Council approve
the purchase.
2.' I recommend as an alternative:
Kenneth osland, City Manager
.,
LOCATION MAP V:.D. /.
RONALD B. CLARK
REQUEST NUMBER: LD -79 -6
LOCATION: L. 19, B. 1, Oscar Roberts 1st
Addi
REQUEST:
village lgaannina deortment village of edina
11 0 . J-J(D '74-77
,I) lvj:y t.1 I,, I I'll 1 .1
APE
P,l.Aj ICE? I'
A N I F S , I N 4
A01 V,11-f;l 74,101 1.1111 . I
t' i I 14 1-- 1 1'N I' I I r I NI C I I A IS
I- I t, I � . 1w It -1 -'1 A A I
Vurveyor's Cerqftcive
30
ol
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9
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CORNELIA Q
ac,
DRIVE
1 inch=40 feet f,9. 4
Denotes iron monument rn
j
NOTES -A
Exis'ting elevations are shown hereon
', ,
Proposed yaiage floor. elov. . f/.
Proposed rear walkoW.-. elciv. jI
F, ri-oposed fronL enl--ry elev. .7 x.'
,L LOT AREA= 2 8, 0 0 0 q. ft.
61
O
25 SEWER 8 UTILITY EASEMENT�
P
J!�, 11
0 1 4
L---L- 89 46 15 Yd 125.00
- -- - - G Z !, --
11
%Ll I., AO Z
JLJ
0
-0
L0
oQ
hereby c e r t i f y that this, i a I r I I ;in<l c I - r o 1 0 21
of a of the I)oillidill-i es of
Lot 19, Illock 1, W;(-'Al\' ROBENTS FJ 12,"'Y .'\N) IT I ON,
according to t -he 1-ecoj-dod pl;it- Lhoveof, liolint,pill
county, Minnesota.
Tt il1 so shows the location of a propos(-d buildinq. As Silx.-veYed
by me this Gth day of M(iy 1.9'7*7.
/...1//%
v k) l-,
J
r
RESOLUTION APPROVING
''..TUCKERS'_ PROSPECT HILLS
BE IT RESOLVED by the Edina City Council that that certain plat known as
Tuckers Prospect Hills, platted.by Donna C. Tucker, a single person and
Howard C. Tucker, lein holder, and Farmers and Mechanics Savings Bank of
Minneapolis, and presented for "final approval at-the-Regular Council -
Meeting of August 6, 1979,.be and is hereby granted final approval.
ADOPTED this 6th day of August, 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 August
6, 1979, and as recorded in the Minutes of said Regular Meeting.
WITNESS my hand and seal of said City this 8th day of August, 1979.
City Clerk
TO: Mayor and City Council
FROM:
VIA:
REQUEST FOR PURCHASE
Bob Kojetin
Kenneth Rosland, City Manager
.p
SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000
DATE: July 24, 1979
Material Description (General Specifications):
250 6x6x8 Aspen Landscaping Ties.
Quotations /Bids:
Company
I. Page & Hill
2. Har Ned Lumber
3.
Amount of Quote or Bid
$2,000.00
$2,870.00
Department Recommendation:
Recommend award of quote to Page & Hill / For $2,000.00
Finance Director's Endorsement:
The recommended bid is
,, J4 -, jo.,
Sign Al Department
is not within the amount budgeted for the purchase.
J N. Dalen, Finance Director
Cit M ager's Endorsement:
1. I concur with the recommendation.of the Department and recommend Council approve
the purchase.
2. I recommend as an alternative:
Kenneth Rosland, City Manager
REQUEST FOR PURCHASE
TO: Mayor and City Council .
FROM: Bob Kojetin, Park and Recreation Dept.
VIA: Kenneth Rosland, City Manager
k
a
SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000
DATE: July 24, 1979
Material Description (General Specifications):
Red Oak Captains Chairs (9)
(to match the original chairs purchased in 1965)
Quotations /Bids:
Company
1. Dayton's Contract Division
7235 France Ave. So.
Edina, MN 55434
2. %Lyle Henning
3.
Department Recommendation:
Amount of Quote or Bid'
9 chairs at $170.00 /chair = $1530.00
Recommend purchasing chairs from Dayton's C,ontra_qt--8i 4ion
gU#,uure
-�°.r l
a 'tment
Finance Director's Endorsement:
The recommended bid is is not within the amount budgeted for the purchase.
N. Dalen, Finance Director
City Ma, ger's Endorsement: /*
1. I concur with the recommendation of the Department and recommend Council approve
the purchase.
2. I recommend as an alternative: °
K nneth Rosland, t Manager
-
e, ` y 1 le,
S
AGENDA
Edina Community Development and Planning Commission
Wednesday, June 27, 1979, at 7:30 p.m.
Edina City Hall Council Chambers
I. Approval of the May .30, 1979, Minutes
II. Old Business:
Z -79 -1 Braemar Associates. R -1 Single Family District to
�"1 I 0 -1 Office District. Y\ W �`�
Z -79 -2 The Habitat. R -1 Single Family District to R -2
i1 �jy1 and Two Family District:.
1 S -79 -5 The Habitat. Generally located north'of Vernon
Avenue and west of Lincoln Drive.
Z -79 -3 Don Berg Construction Company. R -1 Single Family
and District to PRD -2 Planned Residential District.
(Q. S -79 -6 Don Berg Construction Company. Generally located
north of the Crosstown Highway and west of the
Minneapolis, Northfield, and Southern Railway.
III. New Business:
�Ij Release of Declaration of Restrictions on Fabri -Tek,
R.L.S. No. 1145.
S -79 -9- Fairchild's Prospect Hills. Generally located south
-_— of West 70th Street and west of Antrim Road.
S -79 -10 Kiichli Addition. Generally located north of West
62nd Street and west of Tracy Avenue.
Z -79 -7 Klodt's Addition to Edina. R -1 Single Family District
and to 0 -1 Office District.
S -79 -11 Klodt's Addition to Edina. Generally located south
of West 76th Street and east of York.Avenue.
IV. Next Meeting Date: August 1, 1979, at 7:30 p.m.
V. Adjournment
REQUEST FOR PURCHASE
TO: Mayor and City Council
FROM: Bob Kojetin, Park & Recreation Dept.
VIA: Kenneth Rosland, City Manager .Q
SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000
DATE: August 3, 1979
Material Description (General Specifications):
Ice Machine for Golf Course Clubhouse
Quotations /Bids:
Company Amount of Quote or Bides
Carbonic Machines, Inc.
1, 3021 Fourth Ave. So.
Minneapolis, MN 55408 7Y
2. Harrison House.
5901 Wayzata Blvd.
Minneapolis, MN 55417
3. 1� -
Department Recommendation:
Recommend purchasing ice machine from Carbonic Machines, Inc.
Let Park and Recreation Dept.
SigKa—t Department
Finance Director's Endorsement:
The recommended bid is
ETD
is not within the amount bud eted for the purchase.
L 0
. N. DalenjFihanM Director
City N�anager's Endorsement:
_r /1. I concur with the recommendation of the Department and recommend Council approve
the purchase.
2. I recommend as an alternative:
EDINA ART CENTER June 26, 1979
GENEP.A I_ PO!. I C I ES :
1. Instructors pay is $!0.00 per hour
2. Max. class size is 10 (except for workshops) Min. class size is 7
3. Membership open to Edina residents and to non - residents
Effective September - September
After March Ist - 1/2 price
4. Class fees - 8 week session
$36.00 members
$42.00 non - members
Childrens classes
$24.00 members
$28.00 non - members
Unless otherwise stated
5. Studio space - members can use studio space free-when available: however
they must call first.
Non members are allowed except they must pay $1.00 per hour and must be
enrolled in a class at the time.
In order to use the Pottery Dept., a student must h� enrolled in a current
class or have taken a previous pottery class at the .Art Center.
$1.00 members
$1.50 non members *unless currently enrolled in a class
6. Office takes all registration and money
7. Classes - all students are responsible for cleaning up
8. Any memorials directed to the Art Center will be used for goneral equipment.
9. Art Sales - A 20, commission to the Art Center will be charged for art sold
by exhibitors.
A 10% commission to the Art Center will be charged for art sold
by student s
10. High school students may tale evening classes. If accompanied by an- adult,
Jr. high students may elso take the evening classes.
11. Classes will start promptly
12. Class salaries
A minimum of 7 students will be required to be considered a full class.
(unless an instructor is willing to take fewer students at less pay)
3 hour - 8 week session - pay scale
7 or more students $240.00
6 students $210.00
5 students $180.00
2 hour - 8 week session - pay scale,
7 or more students $[60.00
6 students $140.00
5 students .$120.00
13. Outside groups up to 30 persons may use the Art Center during open hours. A
donation from the group will he glad.ly accepted. If the Art Center is not
open, groups must pay $5.00 per hour. (The $5.00 fee may be.waived depending
on the group, I.e. If the group has'made donations to the Art Center.)
14. $2.00 service charge for cane ^1.I -inq out of a class. No refund after Ist class
15. Charges for individual classes shall he $5.00 members $6.00 non members.
Instructors must be in agreement and instructors wages will be based on
original class size.
M E M O R A N D U M
TO: Kenneth Rosland, City Manager
Mayor and City Council
Edina Health Advisory Committee
FROM: David A. .Velde, Public Health Sanitarian
SUBJECT: Metro Health Board Policies Regarding Roles and Responsibilities
in Community Health Services
DATE: August 1, 1979
On.July 31, 1979, the Metropolitan Health Board (MHB) .held a public meeting for.
comments on its proposed policies.and expectations of the Metropolitan Health
Board regarding roles and responsibilities in community health services.
This document identifies five planning functions and determines the involvement
of Federal,-S-tate, regional, and local government in each planning function.
The document also includes statements about the private.sector.'.s involvement
in the five planning functions.
The five planning.functions. are: I. Public Issues-Involvement; II. Data
Development and Analysis; III. Plan Development; IV. Technical Assistance; and
V. Review:
A.key issue raised at the meeting was the difference in the definition of Community
Health.Services between the Metropolitan Health Board and the Minnesota Department
of Health.. The Community Health Services definition used by the Metropolitan Health
Board is broader than that of the Minnesota Department of Health. It was suggested
the Metropolitan Health Board adopt the Minnesota Department of Health definition
of Community Health.Services.
Other issues raised were:
* There was concern about convincing private agencies to submit
plans.to local governmental.agencies for inclusion in.the
Community Health Services plan.
* This document will increase the burden placed upon local
communities in developing their Community Health Services plan.
* This document .may discourage volunteer groups - .from providing
Community Health Services activities in the community when.they
are confronted with the .task of providing Community Health
Services plans for their activities.
* This document will ask the local agency to inventory private
providers and volunteer groups providing Community Health
Services activities in. the community regardless of °their source
of funding.
Memorandum
August 1, 1979
page 2
In conclusion, I believe that this document was not well received by those attending
the public meeting. There was a general fear among the public and private providers
that this document, if adopted by the Metro Health Board, will increase the burden
of paper work on local governmental and private agencies. This, coupled with
tighter budget constraints,.may well grow into a burdensome task with questionable
results.
1 , h' �L
David A. Velde
DAV.: j kt
MEMORANDUM
DATE: July 25, 1979
TO: Robert Buresh, Director of Public Safety
FROM: Stephen Landry, Firefighter
SUBJECT: Summary for City Council
5th Symposium on Occupational Health and Hazards in
the Fire Service - -- June 10 -13, 1979
San Diego, California
These symposiums were designed to keep the nation as a whole up to date
as to the problems, deficiencies, new procedures, and new technology as
they relate to or effect the fire service.
The main topics of discussion were Health and Safety in the fire service.
This included:
1. Occupational Heart Disease
2. Pulmonary Disease
3. Physical Fitness
4. Role of Fire Department Physician or Health and Safety Officer
5. Injury Reporting System
6. Manpower and Safety
7. Fire Brigade Standards
8. New Protective Clothing and Fabrics
9. Self Contained Breathing Apparatus
10. Firefighters' Environment
The main emphasis. was on physical fitness and self- contained breathing
apparatus, with minor emphasis on new protective clothing.
Basically it was a well put- together seminar, with knowledgeable speakers
and an abundance of information, a great deal of which has already been
discussed or in practice by our Fire Department.
If you are interested, I have a more'in -depth summary written up to be
given to each Shift on the Department.
SDL /rah
RESOLUTION APPROVING JOINT FRANCHISING PROCESS
WHEREAS, the City of Edina is included in an approved Cable Service Terri-
tory (CST) , and
WHEREAS, the Southwest Suburban Cable Commission (SWSCC) is an organization
created by an.agreement authorized by and entered into by this .city and
other cities included in the same-CST; and
WHEREAS,.the SWSCC has undertaken studies:,and has reviewed various proced-
ures for the development of a.CATV system for.the entire CST, and has dev-
eloped a process for the franchising of a CATV system for this CST; and
WHEREAS, the City of Edina.deems it proper and in the public interest to
develop a joint CATV system for the CST in which it is included and after
review, agrees that the joint franchising process developed by SWSCC, attached
hereto and made a part hereof, would serve the needs of this City;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF EDINA, MINNESOTA:
1. That the development of a joint CATV system is in the best.interest of
the City of Edina and SWSCC is hereby authorized to continue to work to
accomplish such a system;
2. That the franchising process recommended by SWSCC, attached hereto, is
approved;
3. That the City of Edina agrees to commit itself to the franchising pro -
cess.so that the..development.of.a joint franchise can be achieved and
the necessary cooperation and assistance of each of the participating
cities can be clearly understood and relied upon by each of them.
ADOPTED this 6th day of.August, 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 August 6,
1979, and as recorded in the Minutes of said Regular Meeting.
WITNESS my hand and seal of said City this 8th day of August, 1979.
City Clerk
L
' RESOLUTION APPROVING C2
JOINT FRANCHISING PROCESS
JOINT RESOLUTION
WHEREAS: The City of is included
in an approved Cable Service Territory (CST), and
WHEREAS: The Southwest Suburban Cable Commission (SWSCC) is
an organization created by an agreement authorized by and entered into
by this city and other cities included in the same CST; and
WHEREAS: The SWSCC has undertaken studies and has reviewed various
procedures for the development of a CATV system for the entire CST; and has
developed a process for the franchising of a CATV system for this CST; and
WHEREAS: The city of deems it proper
and in the public interest to develop a joint CATV system for the CST in
which it is included and after review, agrees that the joint franchising
process developed by SWSCC, attached hereto and made part hereof, would
serve the needs of this city.
NOW, THEREFORE: BE IT RESOLVED BY THE CITY OF
I.
That the development of a joint CATV system is in the best interest
of the city of and SWSCC is hereby authorized to
continue to work to accomplish such a system.
II.
That the franchising process recommended by SWSCC, attached hereto,
is approved.
III.
That the city of agrees to commit itself
to the franchising process so that the development of a joint franchise
can be achieved and the necessary cooperation and assistance of each of
the participating cities can be clearly understood and relied upon by
each of.them.
Adopted this day of 1979
by the governing body of the city of
By
Mayor
Attest:
By-
THOMSEN, NYBECK. HERBST & JOHNSON. P.A.
JOHN C.THOMAS
JOHN K. BOUOUET
G.MARTIN JOHNSON
Mr. C. Wayne Courtney, Chairman
Southwest Suburban Cable Commission
Edina City Hall
Edina, Minnesota 55435
Re: Opinion on Cable Television
Dear Mr. Courtney:
OF COUNSEL
RICHARD D. WILSON
ROBERT E.2ECK
The following opinion is provided by us, based on our understanding of
questions important to the Commission at this time..
FACTS
The Southwest Suburban CATV Commission (hereinafter "SWSCC11) was formulated
by a joint and cooperative agreement made pursuant to Minnesota Statutes,
§ 471.59. The current member cities not having an existing CATV system
include: Minnetonka, Hopkins, Edina, Eden Prairie and Richfield (hereinafter
collectively referred to as "The Cities ").
Originally, the agreement that was authorized and entered into by The
Cities, was for the purpose of creating an organization of "limited dura-
tion" to study CATV and a variety of matters relating to it. Subsequently,
an amendment to the joint and cooperative agreement was authorized by
The Cities. The amendment authorized further authority to SWSCC to advise
The Cities how CATV can best serve them and to "develop a uniform approach
to the matter of enfranchising, and provide for joint or common action in
all matters regarding CATV on a permanent basis ".
For some time, SWSCC has regularly met to discuss CATV matters, as to
what approach should be utilized towards the issuance of a franchise. A
Cable Service Territory (CST) has been approved and includes each of The
Cities. Advisory.Commissions to assess the needs of The Cities have been
created by each of them and SWSCC is now ready to establish a cooperative and
uniform approach towards the issuance.of a CATV franchise to serve The
Cities.
Minnesota law, Statutes 238, et seq.,, and the regulations adopted
by authority of this law, has described the procedures to be followed in
the franchising process.
LAW OFFICES
SUITE 102 -7250 FRANCE AVCNUE SOUTH
MINNEAPOLIS (EDINA), MINNESOTA 55435
ADRIAN E.HERBST
(612) 835-7000
GORDONV.JOHNSON
GLENN G. NYBECK
HELGE THOMSEN
JOHN C.THOMAS
JOHN K. BOUOUET
G.MARTIN JOHNSON
Mr. C. Wayne Courtney, Chairman
Southwest Suburban Cable Commission
Edina City Hall
Edina, Minnesota 55435
Re: Opinion on Cable Television
Dear Mr. Courtney:
OF COUNSEL
RICHARD D. WILSON
ROBERT E.2ECK
The following opinion is provided by us, based on our understanding of
questions important to the Commission at this time..
FACTS
The Southwest Suburban CATV Commission (hereinafter "SWSCC11) was formulated
by a joint and cooperative agreement made pursuant to Minnesota Statutes,
§ 471.59. The current member cities not having an existing CATV system
include: Minnetonka, Hopkins, Edina, Eden Prairie and Richfield (hereinafter
collectively referred to as "The Cities ").
Originally, the agreement that was authorized and entered into by The
Cities, was for the purpose of creating an organization of "limited dura-
tion" to study CATV and a variety of matters relating to it. Subsequently,
an amendment to the joint and cooperative agreement was authorized by
The Cities. The amendment authorized further authority to SWSCC to advise
The Cities how CATV can best serve them and to "develop a uniform approach
to the matter of enfranchising, and provide for joint or common action in
all matters regarding CATV on a permanent basis ".
For some time, SWSCC has regularly met to discuss CATV matters, as to
what approach should be utilized towards the issuance of a franchise. A
Cable Service Territory (CST) has been approved and includes each of The
Cities. Advisory.Commissions to assess the needs of The Cities have been
created by each of them and SWSCC is now ready to establish a cooperative and
uniform approach towards the issuance.of a CATV franchise to serve The
Cities.
Minnesota law, Statutes 238, et seq.,, and the regulations adopted
by authority of this law, has described the procedures to be followed in
the franchising process.
-2-
4 MCAR § 4.002 defines "Franchising Authority" as follows:
...means a municipality, as herein defined, that has the
authority to issue a Cable Communication Franchise, or a
group of municipalities, as herein defined, acting in concert
pursuant to a Joint Powers Agreement, that determines to
issue a single, Joint Cable Communications Franchise."
Questions have arisen about the meaning of the above definition and
particularly what role SWSCC is legally empowered, or may be empowered
to undertake as an organization created pursuant to a Joint Powers Agreement.
Most important, is the question of whether or not SWSCC can legally
issue a franchise for a CATV system to serve each of The Cities.- If not,
then, how may SWSCC assist towards the issuance of a CATV franchise in
a uniform approach on behalf of The Cities. The answer to the
foregoing is essential to the commencement of the process. Without.
a clear understanding of its role, SWSCC can do little to accomplish
the objectives desired by The Cities. For this reason, this letter
opinion is written.
-I,. Questio n•
Can SWSCC legally issue a franchise for a CATV system to serve each of
The Cities?
Answer:
No
-,Basis For Answer:
Minnesota Statutes, § 471.59 constitutes the Joint Powers Act in
Minnesota. Basically, it allows municipalities to join together and to
excercise powers common to each of them. SWSCC was organized under this law.
The organization of SWSCC does not confer to it all of the powers
that each of The Cities may have. Further, the definition of "Franchising
Authority" set out above does not create in SWSCC, the legal authority
to issue a franchise. The regulations only contain a definition.
There is no enabling authority in the statutes or regulations that
authorizes a Joint Powers Organization to exercise the legislative
authority of the municipalities forming it.
The authority to issue a franchise is governed by the Home Rule Charters
of The Cities. The Charters we have examined, authorize the city council
to issue a franchise by the adoption of an ordinance. The adoption of
an ordinance is a legislative function. This function cannot be delegated by
a city council acting singly or to such a board or commission when acting
jointly.
-3-
The following authorities may be referred to as a reference on the question:
Delegation of authority by municipalities has been the subject of
considerable interpretation. For a general review refer to 56 Am
Jur 2d on Municipal Corporations § 153, and 13A Dunnell, Minnesota
Digest, Municipal Corporations § 6576.
Our Attorney General has ruled on many questions involving the application
of the Joint Powers Act. Applicable here are two Attorney General's
opinions: Op. Atty. Gen. 1007 November 21, 1975 and Op. Atty. Gen.
1007 July 8, 1977. See also, a "Manual about Minnesota Joint Powers
Act" prepared by the Minnesota State Planning Agency.
II, Question:
In what way may the SWSCC assist in the franchising process?
Answer:
The answer to this depends on a number of assumptions. The SWSCC will
be assumed to have concluded that a joint CATV system for The Cities
is desirable and should be developed in a uniform manner for each of
The Cities. It is also important to remember that there are a number
of alternative ways of proceeding with this joint organization. However,
before any meaningful undertaking can proceed some procedure has to be
outlined and clearly understood. It is for this reason we recommend
you consider approving the procedure we have outlined below.
The minimum franchise procedure, is basically set for th in Chapter 7
-of the regulations 4MCAR 4.111 through 4.120. In summary, the procedure
.required, without the joint participation of more than one franchising
.authority is as follows:
1. Approve CST
2. Appointment of advisory body
A. Acquaint themselves with CATV
B. Discuss needs of residents
C. Prepare a report to its governing body - make public
D. Make recommendations to governing body as to ways of
satisfying communication needs of the community
E. Governing body determines whether or not to continue
the process and if so, set a public hearing to receive bids
3. Invitation for bids
A. Develop requirements
B. Submit to State Cable Board
C. Make available to public
D. Publish
4. Establish requirements of applications
5. A hearing on all applications not less than 27 days before
franchise ordinance is introduced.
-4-
6. Adopt franchise ordinance
7. Grant franchise within 10 days of the time the ordinance
takes effect.
8. Submit ordinance to the State Cable Board for approval.
Assuming SWSCC recommends to The Cities governing bodies, that a single
system (or Franchisee) be selected for The Cities. The. procedure that could
be followed by you that we have developed is as follows:
1. Approve CST (done)
2. Appointment of the individual city Advisory Body (body)
A. Body acquaint with CATV
1) SWSCC should do the same.
B. Body assess needs for its residents and prepare
a report to its governing body.
C. Governing body of each municipality will review the
report of its body and refer its requests to the SWSCC
after it determines to proceed with the franchising
process.
D.- SWSCC will develop a composite compilation of the
individual needs assessments so that they can be
adequatly utilized in the invitation for bids and in the
development of a franchise ordinance.
3. Invitation for bids to be prepared by SWSCC
A. Develop all necessary documentation and requirements for the
bidding process and the individual applications. Documenta-
tion will include a preliminary franchise ordinance.
B. Submit to body of each city and to its governing body
for review and approval
C. Submit to State Cable Board
D. Make available to public
E. Publish
4. SWSCC develop a hearing process, to urge each of the governing
bodies and their respective advisory body to participate, on all
of the applications.
5. SWSCC will undertake the evaluation of the applications.
6. SWSCC prepare a final franchise ordinance to be adopted by each
of The Cities and establish the time period within which the
CATV franchise is to be granted by them.
7. SWSCC recommends the franchisee in report to The Cities and
The Cities by resolution authorize the execution of the
franchise to the recommended franchisee.
-5-
The procedure outlined would permit the maximum participation by each of
The Cities and at the same time allows for the benefits that can be desired
by them by acting jointly.
The joint participation
that each of The Cities
The Cities could defeat
common endeavor, and po
being able to receive a
the attached resolution
body at this time.
Sincerely,
and selection of a common franchisee is a commitment
has to make, otherwise, deviation by one or more of
the benefit that each would derive by this
ssibly result in one or more of The Cities not
CATV franchise for some time. For this reason,
should be approved by each of The Cities governing
THOMSEN, ECK, HERBST & HNS .A.
By
Adrian E. Herbst '
Attorneys At Law
7250 France Avenue South
Edina, MN 55435
(612) 835 -7000
AEH /dj
NO POSTAGE
NECESSARY
IF MAILED
IN THE
UNITED STATES
BUSINESS REPLY MAIL
FIRST CLASS PERMIT NO. 3963 ST. PAUL, MN.
POSTAGE WILL BE PAID BY ADDRESSEE
SPRINGSTED INCORPORATED
Suite 800 — Osborn Bldg.
St. Paul, Minnesota 55102
Are you planning a Bond issue this year?
What type of project are-the Bonds for?
If you would like an S -1 representative to get in touch with
you, please complete this card and return it to us.
Governmental Unit:
Person to Contact:
Address:
Telephone:
Signature:
r4
LL.
coo
MARKET MUSINGS
L E T T E Pn
July, 1979
The first half of 1979 sped past without a major incident in the municipal market. The BBI
dropped slowly, and with the current indications of- economic slowdown, the downward trend may
hold. In the first six months of the year, 2,420 issuers offered just over $20.1 billion in tax
exempt bonds, down 12.7% from 1978.
As pointed out in an earlier S -I Letter, the gap left by advance . refundings in 1978 is being filled
this year with mortgage revenue bonds for - housing, which so far have totaled more than $5.2
billion. These bonds have been temporarily halted by Congress, but if they are allowed to come
back into the market, the initial flood of new issues may push tax- exempt rates up again. It
seems probable that at least issues in the pipeline before Congressman Ullman introduced his
.:legislation will be allowed to come to market.
TAX INCREMENT FINANCING - IS IT FOR YOU?
We are receiving an ever - increasing number of questions from municipalities interested in
financing community development and redevelopment through the use of tax increment
- financing. Both Minnesota and Wisconsin have enacted legislation permitting the use of this
method of financing. The procedural steps are.somewhat different, but the concept is generally
the same.
Contrary to popular belief, tax increment. financing is not just for the large city —it may be even
more beneficial for medium and smaller. size -communities. Your city may be a candidate for a
,.tax increment district (a "District ") if:
- Areas of the city are blighted and in need of redevelopment;
- Creation or expansion of an industrial area would be advantageous;
- A developer is waiting in the wings to proceed with a desirable project but needs some
financial assistance to make the project economically feasible;
- The city can neither afford -nor justify the tax dollars necessary to finance
improvements to attract desired development;
- The city needs more tax base and overall economic stimulus.
The formation of a District may provide the financing solution to these problems with a minimum
need if any, for taxes.
At the time a District is created, a detailed plan must be presented to the public setting forth
the objectives of the District, the estimated costs to be incurred and the anticipated value of the
-resulting new development. Before any land clearance or construction work is begun, the current
.taxable value of all property in the District is determined and becomes the "base value" for the
- District. The taxes paid thereafter on -the base value continue to be shared among the city,,
- county, school district and.any special taxing district that may exist, just as they would if a
..District had not been created.
After the base value is determined, the city begins making the expenditures necessary to prepare
the area for redevelopment or development. These expenditures may include: land acquisition;
relocation of persons and businesses; demolition of blighted structures; replacement, relocation
or construction of underground utilities; or construction of streets, sidewalks, lighting, parking
- facilities or .other improvements. The total --amount spent by the city for all of -these items,
including all related professional service costs (engineering, planning, legal, fiscal and
:administration), as well _ as the interest :expense on all borrowed funds, less the amount received
from the sale of the land to the developer, are recoverable project costs.
As new construction takes place, the taxable value of the District should exceed the base value
originally established. The new development will pay taxes at the same rate as all other property
-in the municipality. The city, county, school district and. other taxing districts will receive the
SPRINGSTED INCORPORATED PUBLIC FINANCE ADVISORS
800 OSBORN BUILDING • SAINT PAUL. MINNESOTA 55102 • ..i612 222 -4241
same amount each would have received from taxes paid on the base value. All additional tax
dollars generated by the increased value of the District as a result of the new development will
be set aside in a special fund administered by the city to be used only to directly pay or
reimburse the costs incurred by the city in implementing the project plan and to pay the principal :.
and interest on any indebtedness. incurred by the:city for the-project..
When all such costs have-been paid or the statutory life,of the District has ended, the District-is-
terminated and the -city, county, school- district and all special taxing districts begin to receive:-
their share of the taxes paid on the increased value resulting from the - new development.=.
Our discussion here -is intended to -give you -only a general idea of the steps involved in tax:
increment financing and does not attempt .. to cover all of the intricacies of this complex.:
financing tool. For legal reference in Minnesota, you may wish to consult Chapters 472A and-
462.585, Minnesota Statutes. In Wisconsin, see Chapter 66.46, Wisconsin Statutes. It is
especially wise to involve a. public finance advisor such as SPRINGSTED Incorporated in the -
earliest planning stages for assistance in some of the following areas:. (1). projection and timing--
of revenues to match debt service; (2) working out developer guarantees; (3) budgeting an_
allowance for future expenditures, and (4) considering the impact of subsidized housing in the
District if housing is part of the development..:
If you would like more information about tax increment financing for your community, just
return the enclosed card. An S -1 representative wi I I be pleased to meet with you. - --
S-I STATISTICAL SAMPLER FOR JUNE
SELECTED JUNE SALES
Municipal Certificate of Deposit Rates
Random Sampling for June
30 -day - 9.550% 9.750%
60 -day - 9.650% 9.750%
90 -day - 9.800% 9.750%
180 -day - 9.800% 9.875%
($100,000 minimum investment)
Bond Buyer:
Placement
Treasury Bills
For the Week Ending
Index
Ratio
13 -Week 26 -Week
June 1
6.16%
78.4%
9.526% 9.409%
June 8
6.09% -
95.4%
9.554% 9.425%
June 15
6.11%
81.0%
8.956% 9.047%
June 22
6.18%
83.8%
8.869% 8.873%
June 29
6.12%
79.2%
8.802% 8.903%
SELECTED JUNE SALES
Municipal Certificate of Deposit Rates
Random Sampling for June
30 -day - 9.550% 9.750%
60 -day - 9.650% 9.750%
90 -day - 9.800% 9.750%
180 -day - 9.800% 9.875%
($100,000 minimum investment)
Bond Buyer Index - Ten Year Summary -- -
Year
Range
Year
Range
1970
7.12% - 5.33%
1975
7.67% - 6.27%
1971
6.23% - 4.97%
1976
7.13% - 5.83%
1972
5.54% - 4.96%
1977
5.93% - _5.45%
1973
5.59% - 4.99%
1978
6.67% - 5.58%
1974
7.15% - 5.16%
1979
6.58% - 6.09%
SELECTED JUNE SALES
Municipal Certificate of Deposit Rates
Random Sampling for June
30 -day - 9.550% 9.750%
60 -day - 9.650% 9.750%
90 -day - 9.800% 9.750%
180 -day - 9.800% 9.875%
($100,000 minimum investment)
Sale
Final
Moody's
Rate
Municipality- -
Date
Type -
Amount
Maturity
Rating
BBI
(NIC)
Inver Grove Heights, MN
6 -04
G.O. Temp. Imp.
$ 2,430,000
1982
A
6.16%
5.63%
Mendota Heights, MN
6 -04
G.O. Temp. Imp.
$ 1,500,000
1982
A
6.16%
5.76%
Fond du Lac Co., WI
6 -05
G.O.. Prom. Notes
$ 5,900,000
1988
Aa
6.16%
5.35%
LeCenter, MN
6 -05
G.O. Improvement
$ 280,000
1990
Baa -1
6.16%
5.84%
Lincoln Co., MN
6 -05
G.O. Short -Term Wtr.
$ 69300,000
1981
A
6.16%
5.69%
Clearbrook, MN
6 -07
G.O. Temp. Imp.
$ 520,000
1980
NR
6.16%
5.80%
Kittson Co., MN
6 -07
G.O. Short -Term Wtr.
$ 2,177,000
1982
A
6.16%
5.74%
Hibbing, MN
6 -11
G.O. Improvement
$ 400,000
1995.
A
6.09%
5.74%
Prior Lake, MN
6 -11
G.O. Improvement
$ 1,425,000
2000
Baa
6.09%
6.05%
Mantorville, MN
6 -12
G.O. Improvement
$ 260,000
1990
Boa
6.09%
5.78%
Milwaukee, WI
6 -12
G.O. Corp. Purpose
$21,710,000
1994
Aaa
6.09%
5.24%
Willmar, MN
6 -12
G.O. Hosp. Rev.
$109360,000
2002
A
6.09%
5.94%
Brainerd, MN
6 -i8
G.O. Improvement
$ 350,000
1990
A
6.11%
5.56%
Menomonee Falls, WI
6 -18'
G.O. Corp. Purpose
$ 4,250,000
1998
A =1
6.11%
5.69%
St. Paul ISD 625, MN
6 -19
G.O. Bonds
$ 1,535,000
1990
Ao
6.11%
5.37%
West Allis, WI
6 -19
G.O. Prom. Notes
$ 2,250,000
1989
A -1
6.11%
5.41%
Koochiching Co., MN
6 -25
G.O. County Bldg..
$ 1,700,000
1999
A
6.18%
5.96%
St. Peter, MN
6 -25
G.O. Improvement
$ 4309000
1992
A
6.18%
5.58%
St. Paul, MN
6 -26
G.O. Improvement
$ 4,865,000
1989
Aa
6.18%
5.38%
Breckenridge, MN
6 -27
G.O. Bonds
$ 1,340,000
2001
A
6:18%
5.81%
f
WHERE GOOD TIMES BEGIN
e
EDINA SENIORS
EDINA SENIOR CITIZENS COMMUNITY CENTER 7131 YORK 838- 2999 927 -8861
Number 11
HAPPY BIRTHDAY
AUGUST BIRTHDAYS!
Frances Larson - 3
Folke R. Victorsen - 3
Vretta V. Eschen - 4
Hilda Rousseau - 5
Ruth Rossing - 5
Marjorie Stunald - 6
Elmer Newstrum - 6
Evelyn Jordahl - 7
Rose Neudecker - 8
Evelyn Gunn - 9
Alice Anderson - 10
Rushford Krouse - 12
Hazel Osborne - 12
Mable Skarpness - 12
Hazel Hartman - 14
Hazell E. Rose - 14
Neol a 11. Bass 14
Ron Helin - 14
Lucille Leger - 15
Henritta Moskoff - 15
Ruth Stefferud - 15
Hazel Webster - 15
Martha Durocher - 15
David Chatelaine - 16
Clifford Johnson - 16
Gladys Reiner - 17
Belated Birthday Uish
Bernice Wilburn - 17
Howard Brenton - 18
Frances DeMont - 18
Olive Crocker - 19
Clifford Dahlgren - 20
Olivia Engelhard - 20
Loretta Lee - 20
Anna Svitak - 20
Blanche Wenzel - 20
Bernice Wahl - 21
Margaret Fitzenberger - 22
Doris Davust - 24
Pearl Hansen - 24
Edna Haugland - 24
Carl Freested - 25
E. Emil Koerber = 25
George Branton - 26
Bernice Dahl - 26
Anna Blomgren - 26
Arnold Odegard - 27
Ralph Gustafson - 27
Frances Grenley - 27
Mr. E. F. Engelhard - 29
Carl Blomgren - 29
Sylvia Nelson - 30
Anna Ringstoff - 30
gust 1, 1979
MONTHLY REVIEW
Friday, August 3 - 1:00 Bridge
Exchange at Edina
1:00 - Dr. Steven Keister,
Podiatrist
Tuesday, August 7 - 9:30 Trout
Airre
Tuesday, August 14 -
10:45 Byerlys Tour & Lunch
1:30 Business Meeting
Thursday, August 16 -
11:30 Picnic and Walk at Cor-
nelia Park
Friday, August 17 - 1:30 Birthda
Party
Tuesday, August 21 - 1:00 Glauco
Screening
Thursday, August 23 - 1:30 B - - --
with YMCA Kids
Friday, August 24 - No AARP
Thursday, August 30 - 9:30 State
Fair
dr. -
Richard Lyslo - July 14
Ann Salovich - June 11
Our apologies to Mae Carlson for
the 2nd time! Happy Birthday
on June 30!
UPCOMING DATES
Thursday, September 13 - Luncheon at Schumacker's
New Prague Hotel
- - -- TRANSPORTATION IS AVAILABLE TO THE SENIOR CE14TER ON TUESDAYS BETWEEN THE
HOURS OF 8:00 A.M. AND 1:00P.M. IF YOU WOULD LIKE A RIDE ON TUESDAYS
State Fair
Thursday, August 30
Cost: $2.50 (transportation)
Leave: 9:30 a.m.
Return: 4:00 p.m.
Thursday is Senior Citizens Day at the Minnesota State Fair. Persons 65 and older
will be admitted without charge.
The Senior Citizens Building will be the focal point of senior activities. Free
bus tours of the fair grounds will leave periodically from the building. Sign up
in the office for a fun day! Limit 44.
B - - -- with YMCA Kids
Thursday, August 23
1:30 p.m.
at Center
Arnold Becker will be here to call Bingo and children from Southdale YMCA Day Club
will be here to spend a fun afternoon with us.
Refreshments will be served.
If you like Bingo, this is the event for you!
Trout Airre in Forest Lake
Tuesday, August 7 Leave: 9:30 a.m.
Cost: $8.50 (transportation, fishing, dinner) Return: .2:30 p.m.
If you love to fish and then eat what you catch, this is the trip for you!
Trout Airre will supply us with poles, bait; and fish cleaning. After fishing
we will enjoy a.delicious trout dinner. The dinner includes:
Trout (or z chicken)
salad
rolls
baked potato -
dessert
beverage
tax + gratuity
We will be going with Richfield for a fun - filled day. Dress casually according to
the weather!. Sign up with Debbie or Sue.
Byerlys Tour and Lunch
Tuesday, August 14 Leave: 10:45 a.m.
Cost: Lunch Return: 1:00 p.m.
Come and join us on a walking trip to Byerlys. We will then be given a guided
tour of the store. Afterwards we will enjoy .a lunch in the Byerlys restaurant.
Sign up with Debbie for an interesting tour!
more
s ecial
�venis
Picnic and Walk at Cornelia Park
Thursday, August 16
Cost: $3.00 (transportation and food)
Come and enjoy a picnic lunch
weiner in a bun
potato salad
After lunch we will walk over
There will also be a presenta
senior citizens.
Leave: 11 :30 a.m.
Return: 2:30 p.m.
in the.park. The menu.includes:
fruit salad
beverage
dessert
to the Edina Art Center where we will be given a tour.
Lion about a new art program that will be offered to
Sign up with Debbie or Sue for a fun afternoon: Make resE:rvations by August 14.
Oil and Acrylic Painting
Wednesdays 9:30 -11:30 a.m.
Starts August 1 - September 5 (6 lessons)
Cost: $10.00
Due to popular demand, the oils and acrylic painting class will continue for another
6 weeks! The.class is for the beginner or advanced student. Enjoy creating your
own projects. Also learn about, color theory, perspective, the language of color
and ways of looking at painting. The class is offered by the University of Minnesota.
Sign up with Sue.
FLOWER SHOW
The Edina Council Standard Flower Show will be
held Thursday August 23 from 1:00- 8:00pm. at the
Lutheran Church of the Good Shepherd, 4801 France
Ave.
You are welcome to exibit or view the show. For more
information call Marion Misha 922 -4821.
Burnsville Shopping Center
Leave Center: 10:00 a.m.
Ten People Only!
Mini- Trip,— Monday, August 13th
No Cost
Return Center: 3:00 p.m.
Join us for a great day of shopping... there should be all kinds of sales and
plenty of time for a leisurely lunch. We'll be taking'our new bus and would
love to have you along. We can. only take ten people so.sign up soon.
1st Thursday of each month 10:00- 12:00*
Paramedics Blood Pressure Clinic. Cost 25�.
pressure reading will be sent to your doctor
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.''
*BLOOD PRESSURE TIME CHANGE
Please Note: The Paramedics will be here
the first Thursday of every
month from 10:00 a.m. to
12:00 p.m.
Podiatrist
If desired, your blood
(The 25¢ covers cards
Dr. Steven Kiester will be here on Friday,-August 3rd from 1:00 p.m. to 3:20 p.m.
to do routine foot care. This will include cutting toenails,.corns, and callouses,
a lower extremity exam, recommendations and he will answer any questions you may
have. The average cost will be from $14.00 - $20.00 and he will quote you a price
before doing anything.
There are a limited number of times, so you must sign up in the office for a 20
minute slot.
Glaucoma Screening Clinic
On Tuesday, August 21st, the Public Health Department of.the City of Bloomington will
conduct a Glaucoma Screening Clinic at the Edina Senior Center from 1:00 P.M. to
3:00 p.m.
This is by appointment only which can be made in the office. Please note that if you
are presently being treated for Glaucoma or if you have an allergy to Novacaine you
will not be able to be tested.
There will also be a Glaucoma Screening Clinic at the Richfield Senior Center, 7000
Nicollet Ave., So., on Tuesday, August 28th, from 1:00 p.m. to 3:00 p.m. by appointment
only!
LET'S GET ACQUAINTED
Welcome New Members
After going over the list of new members it is very gratifying to see all the new
names. There are one hundred -two new members added to the roster since April
and May. I do hope that you will be able to attend meetings.and take an active
part in our organization -- A very special thanks to Laurette Schulz and her
committee for giving our Wednesday afternoon progressive card parties such
marvelous times these past months.
Mae D. Reichelt
Edward Ke
Clarence J. Royce
C. G. Weber
Margery Weber
Ruth D. Meinzer
Farly Thomson
Jean Thomson
Zenobia Hotzfield
Violet T. Johnson
Ethyl A Groth
C. Wodrich
Thelma M. Kohl
Ken Tanlin
Lrveiyi, 1:apetanis
Lillian Larch
Alva 0. Sutherland
George E. Fischer
Kenneth J. Harrington
Margaret M. Anderson
Mr. & Mr. Nets Lindberg
Edna L. Laing
Ernest Pudas
Leona Pudas
Carl Blomgren
Anna Blomgren
Grace Patrick
John Hamilton
Alyce Hamilton
Edith S. Taplin
Martin Dunn
Rose M. Mootz
Walter L. Larson
Inez Meyer
Mrs. Phillip A. Elmquist
Mary L. Butler
Gil Esse
Mrs. H. W. Waste
)7A
NEW MEMBERS
Alice M. Miller
Katie M.•Jenson
Jessie I. Johnson
Harry Norton
Rose Norton
Isabel Peterson
Evelyn Englehorn
Mrs. Verne Kelly
Mr. & Mrs. Elmer Newstrum
Margaret Young
Fred Dahl
Bernice Dahl
Henry H. Fox
Helen Flynn
Bruce Mathiason
Elaine Mathiason
Marion DeShane
Ron Helin
Marie Helin
Georgia Hutchinson
Evelyn 0. Wilson
Irene M. Silver
Frances J. Grenley
Rollin Baker
Sue L. Scarborough
E..K.- Scoggin
Ellen T. Bevan
Carroll Nelson
Mrs. H. V. Reeney
Irma H. Parsinen
Cornelius Weides
Hildur Edson
Lillian Morlan
Edna F. Hennessy
Mary E. Meyer
Clem Halmers
Gladys Halmers
Rose L. Carlson
Alice Shervington
Jacob Harder
Mary Doyle.Steichen
Andrew Dahlin
Margie Dahlin
Marta Cox
Betty Benton
Nellie M. Carl bom
Dorothy Colness
Josephine Falconer
Amanda Jacobson
Florence Sorensen
Marion Trumble .
Josephine Cockran
Olive Northeg Senn
Charlotte Aronson
June McCauley
Pete Sandin
Ann Sandin
Folke R. Victorsen
D. L. Fergusen
Virginia Bublitz
Homer P. McAlpin
Mrs. Arthur Fritz
E. Emil Koerber
Frances DeMont
Nina E. Harnon
Merle Edwards
Marion Edwards
Elvira Lovlino
Bernadette Corrigan
Ruby Boyer
Olive L. Larson
Ida Carlson
Carl Wey
Robert Kelly
Annabelle Bancroft
Edward Seasly
z
SPECIAL NOTICE: Additional Transportation Available Thursday
all day. Call 835 -2999.
Winners of the July Bridge Exchange at Richfield:
1st - Ron Helin 3rd - Muriel Bolger
2nd - Ethel Page 4th - Don Fergerson
CONGRATULATIONS!!
Sr. Club Business Meeting
Tues., August 14 1:30 p.m.
The Edina paramedics will be here to present a Northwestern Bell program on home
fire safety. The program is titled: "Fire Sense in a Burning World ". Be sure
and attend.
Birthday Celebration
Friday, August 17
1:30 p.m.
We will be celebrating all August Birthdays! If you have a birthday in August
please sign up for the birthday table! Everyone is welcome to a fun afternoon
of entertainment.
EDINA MSF
The regular meeting of the Edina MSF will be held on Tuesday,
August 7 at 9:00 a.m. Please attend and help us make plans.
r
July was a busy month for the Singers, they entertained at the
Hopkins Raspberry Festival and at the Government Center on
Senior Day during the Aquatennial.
Congratulations to Marie Thorson and Agnes Fossum our two new
brides.
A San Francisco Experience
by Stan Eddy
Recently I took a trip to one of my favorite cities, San Francisco. I stayed
with an old friend whose home is high on the hills of El Cerrito overlooking the
bay and the city of San Francisco. I slept on their water bed out on the open patio
with all kinds of flowers in bloom plus the sweetly scented orange blossoms wafting
across my bed. At night as I looked down on the city of San Francisco all aglow,
it was a fairyland of lights. This California living is something that is easy to
get used to! My friend, an old Eagle Scout, enjoys doing fun and interesting things
so we took the rapid transit, called Bart, into San Francisco and got off at Powell
Street. From there we took a quaint cable car up over the top of Nob Hill, on by
the famous Mark Hopkins and Fairmont hotels and down to the Fisherman's Wharf.
Instead of going to one of the fancy eateries, my friend took me over to one of the
outdoor fish markets where a large vat of steaming crabs were just .finished being
cooked. My friend pick one out, a very reddish looking one weighing about 2z lbs.,
bought a bottle of white wine, a long loaf of that great San Francisco sour dough
french bread and some red sauce for the crab. The whole meal for two came to under
$7.00. Then we went out to the end of the pier that jutted way out into the bay
where we sat down and enjoyed a most tasty crab picnic. Within minutes we had
over twenty sea gulls come to our picnic. The day was quite warm by San Francisco
standards being in the high eighties but a delightful cool breeze came in from the
open sea.
After our sumptuous meal we turned our eyes seaward and watched the many
fishing boats returning with their catches. We watched them unload their catch
of King.Salmon weighing from 15 to 25 lbs. per fish. What a delightful day in
this wonderful city. Have got to go now, my friend has another experience for me,
we are going to hike across the Golden Gate Bridge in the fog. Hope I don't get
the urge to jump!
NEW SILVER DOLLARS
The new silver dollars.are now in circulation. Susan B. Anthony
is pictured on the dollar and it has an odd —sided shape (not round).
Beware! The dollar is similar in shape to the quarter.
Telephone Correction: Erma Johnson - 926 -7394
(f12
HAPPINESS
The time to be HAPPY is NOW.
The place to be happy is HERE.
The way to be happy is to make OTHERS HAPPY.
And make you own HEAVEN --.RIGHT HERE.
Welcome and thank you to Joanna Witti our new flower lady.
Our apologies to Mary Youngdahl for misspelling her name in the Special People Section.
AUGUST
Wednesday, Aug. 1
"Tuesday, Auq__14
FOR SALE
Monday,
-���u��
9:30 -
Oil & Acrylic
9:00 -
Shuffleboard
12:00 - Cong. Dining - Baked
9:00 -
Bw�l� g - Southdale
12:00 -
Cong. Dining -- Beef
10:00 -
Watercolor
9 :30 -
12:00 -
Physical Fitness
Cong. Dining
Pattie
10:45 -
Byerlys Tour &
Lunch
1:30 -
Prog. Bridge & 500
12:00 -
Cong. Dining -
Cold
Tuesday, Auq. 28
Fish
NO AARP
Baked
9 :30 -
Shurff eboard
Thursday,
Aug. 2
Chicken
.10 :00 -
Watercolor
9:30 -
Physical Fitness
1:30 -
Business Meeting
12;00 �
Cong. Dining
10:00 -12:00
- Blood Pressure
Center
Upen till 8:30
p.m.
Center
Open till 8;30 p.m.
12:00 -
Cong. Dining - Turkey
Wednesday,
Aug_ 15
a -1a -King
9:30 -
Oil & Acrylic
Wed., Aug 29
2:00 -
Bowling - Stadium
12:00 -
Cong. Dining -
Broiled
9;30 -
Oil & Acrylic
Center
Open till 9:00 p.m.
Beef
12:00 -
Cong, Dining
Liver
1:30 -
Prog. Bridge & 500
Friday,
Aug. 3
1:30 -
Prog. Bridge &
500
9:00 -
Bowling - Southdale
12:00 -
Cong. Dining - Baked
Thursday,
Aug. 16
Thursday, Aug. 30
Fish
9:30 -
Physical Fitness
9;30 -
Physical Fitness
1:00 -
Bridge Exchange at
11:30 -
Picnic & Walk
at Cornelia
9 :30 -
State Fair
Edina
12:00 -
Cong. Dining -
Ham
12 :00 -•
Cong, Dining
1:00 -
Dr. Keister, Podiatrist
Loaf
Center
Open till 9:00 p.m.
1:00 -3:00
- Blood Pressure
Monday,
Aug. 6
Center
Open till 9:00
p.m.
Friday, Aug: 31
9:00 -
Bowling - Southdale
9:00
Bowling - Southdale
9:30 -
Physical Fitness
Friday,
Aug 17
12;00 -
Cong, Dining
10:30 -
Golf
9:00 -
Bowling - Southdale
12:00 -
Cong. Dining - Pork
12:00 -
Cong. Dining -
Spaghetti
Sausage
1:30 -
Birthday Party
Pattie
Monday,
Aug. 20
Tuesday, Aug. 7
9:00 -
Physical Fitness``°
9:30 -
Shuffleboard
9:30 -
Bowling - Southdale
9:30 -
Trout Airre
12:00 -
Cong. Dining -
Meat
1-0:00 -
Watercolor
Loaf
12:00 -
Cong. Dining - Beef
Stew
Tuesday, Aug. 2.1
Center
Open till 8:30 p.m.
9:30 -
Shuffleboard
�'r'.��
'..
10:00 -
Watercolor
Wednesday, Aug. 8
12:00 -
Cong. Dining -
Baked,
9:30,-
Oil & Acrylic
Ham
12:00 -
Cong. Dining —Baked
1:00 -
Glaucoma Screening
Chicken
Center
Open till 8:30
p.m.
1:30 -
Prog. Bridge & 500
Thursday, Aug. 9
9:30 - Physical Fitness
12:00 - Cong. Dining - Tuna
Macaroni
Salad
1:00 -3:09, - Blood Pressure
Center Open till 9:00 p.m.
Frida Aug. 10
9:00 - Bowling - Southdale
12:00 - Cong. Dining - Roast
Beef
Monday, Aug. 13
9:00 - Bowling - Southdale
9:30 - Physical Fitness
:10:30 - Golf
12:00- Cong. Dining - Swedish
Meatballs
Wednesday, Aug. 22
9:30 - Oil & Acrylic
12:00 - Cong. Dining - Turkey
a -la -king
1:30 - Prog. Bridge & 500 ?1
FOR SALE
Thursday, Aug. 23
9:30 - Physical Fitness
12:00 - Cong. Dining - Baked
Fishing equipment
Chicken
Men's
clothes sizes 38 -40
1:30 - B - - -- with YMCA Kids
Shoes
Center Open till 9:00 p.m.
Tools
Call:
Tat March at 881 -0055
Friday,•Aug. 24
9:00 - Bowling - Southdale
12:00 - Cong. Dining - Baked
(evenings only)
Fish
NO AARP
I.
A
GEORGE M. HANSEN COMPANY
Certified Public Accountants
175 SOUTH PLAZA BUILDING WAYZATA BOULEVARD AT HIGHWAY 100.
MINNEAPOLIS, MINNESOTA 55416 ,
546 -2566
July 16, 1979
The City Council
City of Edina
Edina, Minnesota
Dear Council Members:
In connection with our audit work for the City of Edina, we make certain general
observations about the City's financial condition which we feel will be of
interest to.you.
General Fund
The 1978 budget provided for a $100,000 reduction in the fund balance during 1978.
However, the balance increased $38,312 as.shown in the following summary:
Revenue
Expenditures
Budget
$4,983,164
5,083,164
$( 100,000)
Actual
$4,987,317
4,949,005
$ 38.312
Actual
over (under)
budget
$ 4,153
(134,159)
138 312
The fund balance at December 31, 1978 was $387,588, $209,564 of which has been
appropriated to finance the 1979 budget.
The unappropriated fund balance of $178,024 represents approximately $3.37% of the
1979 General Fund budget. Such an unappropriated fund balance leaves little reserve
for budget variations and emergency -type appropriations. Many cities try to main-
tain an unappropriated fund balance of 15% of the budget. We suggest Council try
to increase this balance, although we realize that this would be difficult with
your current budget restraints.
The City could conceivably increase the unappropriated fund balance of the General
Fund by reviewing two reserve accounts to determine if the total of the amounts
contained therein are still required for the purpose indicated.
The reserve accounts are:
1. The Dedicated Funds Reserve. This reserve has a balance of
$120,288 resulting from the excess of State police aid over
expenditures to December 31, 1978.
The City Council
City of Edina, Minnesota
July 16, 1979
Page 2
General Fund (Continued)
2. The Reserve for Commitments. This contains commitments totaling
$691,676, as follows:
Street improvements
General capital improvements
Concrete replacement
Bridge renovation
Transit engineering-.
Planning
City Hall improvements
Contract work for lakes
and ponds
Traffic signs
$279,538
Accounting.system
200,000
Microfilm equipment and
25,000
supplies
12,000
Backhoe_ and sweeper for
2,400
Bobcat
4,500
Storage lift and rack
3,500
Police pension supplement
Sewer Rental
School - Assessing
20,000
'Ornamental lighting
10,000
Other equipment
190,836
Contingencies
$.20,000
5,550
2,500
2,000
40,000
3,000
4,000
24,400
33.288
$691,676
Any reduction.of the above amounts would increase the unappropriated fund balance.
Other Funds
The Revenue Sharing Fund, fund balance was $307,862 at December 31, 1978 with $225,000
appropriated to the 1979 General Fund Budget.
The Park Fund has a Reserve for Park Acquisition and.Improvement of $262,194 which
has accumulated primarily through park dedication fees., We believe the accounting
for park improvements should be handled in one fund, the Park Construction Fund.
If this - reserve were transferred to.the Park Construction Fund, all monies available
for such improvements would be reflected in one - fund.
The Park Sinking Fund had an unappropriated fund balance of $228,815 which represents
the excess of future tax levies over the debt service requirements. In the future,
the debt service levy can be reduced because of this excess.
The Park Construction Fund had an unappropriated deficit fund balance of $259,307
at December 31, 1978.
The following is the results of operations for the proprietary funds for 1978,.1977
and 1976. Income (loss).
1978
1977
1976
Waterworks
$(
138,342)
$(
164,178)
$(
12,043)
Sewer Rental
(
255,048)
(
64,761)
190,836
Liquor
498,833
329,621
301,638
Swimming Pool
(
13,376)
(
14,882)
(
6,873)
Golf Course
87,323
100,474
54,704
Recreation Center
(
67,921)
(
31,617)
(
25,042).
Gun Range
(
436)
(
1,768)
(
2,557)
Art Center
(
2,966)
6,281
-0-
The City Council
City of Edina, Minnesota
July 16, 1979
Page 3
Other Funds Continued
A number of these funds operate at a loss. A review should be made of these
operations to determine what changes may be necessary in user charges or expenses
to eliminate the loss. It is possible that some of these funds may need a subsidy
from the General Fund in order to eliminate the annual losses.
A summary of Liquor Fund operations is presented below:
We will be happy to discuss the financial condition further with you at your
convenience. We also wish to express our appreciation for the courtesy and
assistance extended to us during the course of our examination.
JGM : gmd
Field work completed May 25, 1979.
Very truly yours,
GEORGE M. HANSEN COMPANY
J. Gregory Murp hy
1978
1977
Increase
Increase
Sales
$4,689,243
$4,049,311
$639,932
15.80
Cost of sales
3,924,654
3,378,813
545,841
16.15
Gross profit
$ 764,589
$ 670,498
94,091
14.03
Operating expense
439,364
393,649
45,715
11.61
Operating profit
$ 325,225
$ 276,849
48.376
17.47
We will be happy to discuss the financial condition further with you at your
convenience. We also wish to express our appreciation for the courtesy and
assistance extended to us during the course of our examination.
JGM : gmd
Field work completed May 25, 1979.
Very truly yours,
GEORGE M. HANSEN COMPANY
J. Gregory Murp hy
We, the undersigned, would like to have it known to the
City Council of Edina that we do not wish to have an
additional sidewalk on Parklawn Avenue.
The one that has just been completed is adequate for
the small number of people who will use it.
We would like our tax dollars spent building sidewalks
where they are needed more than they are on Parklawn.
Name
F � /
f (�
1
Address
l�
t , 3 L/
r
We, the undersigned, would like to have it known to the
City Council of Edina that we do not wish to have an
additional sidewalk on Parklawn Avenue.
The one that has just been completed is adequate for
the small number of people who will use it.
We would like our tax dollars spent building sidewalks
where they are needed more than they are on Parklawn.
Name
F � /
f (�
1
Address
l�
t , 3 L/
li r
� � ( ---'
1
�v` , w__
_ ` �
M� ���A�
."-.
C� /%
.__
�_�.. ,
,� ��
._
�� ,�_ �
,- - -
�� ��
Applicant: Ronald E. Clark
7 �
PETITION FOR LOT DIVISION
Date Jul 27, 1979
Address: 7323 Glouchester Dr., Edina, MN 55435 Phone: 811 --0c; 3 -
Owner(s): Ronald E. and Sandra L. Clark
(as listed on the warranty deed)
Address: 7323 Glouchester Dr., Edina. MIL 994-19 Phone: 8 1_
Buyer(s): Thomas P. and Linda M. Hauser
(as proposed to be on warranty deed)
Address: 6566-France Ave, So,, Edina, MN 55435 Phone: 920 -4908
The original tract of land proposed to be divided is described as follows:
Lot 19 , Block 1. Oscar PohPrts Fi rct Aririi t i ng arnordi na 1-n f ho r'=QnrriPr,
plat *thereof', Hennepin County, Minnesota.
• fl
it
The following parcels will be made from the division of the above described tract of '
land: .
See attached descriptions of parcel A &-B and survey of same
• Signature of Applicant
PARCEL A
Lot 19, Block 1
OSCAR ROBERTS FIRST ADDITION
That at part of Lot
19, Block
1, OSCAR ROBERTS FIRST ADDITION,
'thereof,
c cording' to the
re corded
plat Hennepin County-,
,*,a
Mi nnesota, lying
Easterly
and Northerly of the following
J.
._4
described line
Beginning
mid -point of the Southerly
at the m -po
i ne of said lot
and running
thence North 3 degrees 49 minutes
30,s66onds East
a distance
of 132.45 feet (assuming said Southerly
�4,Line-as bearing
North 89 degrees
46 minutes 15 seconds West.)
:..thence North 49
degrees 22
minutes 00 seconds West, a distance of
.
;;;,7,4.00: feet; thence
North
58 degrees 16 minutes 51 seconds West a
- . .,:
irz jn
reqn+- to
the mid -point of the most Westerly line
-i,distance
14
�,.�,bf..said lot and.there terminating.
v,
f, 10
4
�.J
PARCEL B
Lot 19, Block 1
OSCAR.
ROBERTS FIRST ADDITION
_a'--$'1That part of lot
19, Block 1,. OSCAR ROBERTS FIRST ADDITION,
according to the
ded plat thereof,
recorded ennepin County,
Minnesota, lying
Westerly and Southerly of the following
described line;
Beginning at the mid-point of the. Southerl.l,%
.
1�ne of. said lot
1;
and running thence North 3 deprees 149 mi.nut.0.
- . .,:
.:b.
,�,,1'30..seconds East a
- a i
dis�ance of 132.45 feet ( annumi.ng n, A
Southerly ' line as
bearing North 89 degrees 46 m-i nutes 15 seconds
North 49 degrees 22 minutes 00 secon (i s West$ 11
. "'',West) ; thence Nor
of 74.00
feet; thence North 58 degrees 16 minutes 51
A' .
f
fie
.�distance
.seconds West a distance
of 46.49 feet to the mid -point of the
�7-
l
most Westerly line of said lot and there terminating.
i ta
t
;14o. 174 -77
.,c.2114/1.3
^, IIAItItY
purveyor's Certificate i
VI.Y 1'012: MIt. 12olj Clam, 1C
J11111` "A)'%1 (:ON WA N1 FS, INC.
wk:!; 1 711111 !. 1 111 1 1
CIMINGUIN MINNI `.01A 11'%4.C1 i
N C 1612, 1304 83.11
U NW Ng 949 "ly
T
O= I LL o0 m Idw 99 o
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0'' �� r �o s��s54s •" L� X90 0 - 1? �, I ¢
CORNELIA
Q'Q ly _ r 1 33 *x40.2. 1
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DRIVE s3 i �pGES xxi7E f
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• 26 � �` 655A
1 inch =40 feet 15.4.• o — - - -�o :.. 6
>" Denotes iron monument �$ 1 ;�`' 's� m - -��i �1
CL
NOTES p J 8355
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f,f
k Exi's�ting elevations are shown hereon a L61 W w
..,Proposed garage floor elev. L ,j_`�, °''
k .Proposed rear walkout-- elev. �( .�1 �f w �T €
e: Proposed front entry e-lev. C_ ;r, oo f
LIn z }
oO N
L LOT AREA= 28,000 sq. ft. Z
— 7--
I }25' SEWER A UTILITY EASEMENT ---< I
+ — —
-- N89046'15�1 125.00--
"I hereby certify that this is a true and correct repro!,entation
of a survey of the boundaric. of.:
9
. � {•iI
Lot 19, nlock 1, OSCAR, ROBERTS ADDITTON, �R '
according to the recorded plat thereof, Ile_�IlI1C�)lIl
County, Minnesota.
;I
• It also shows the location of a proposed building. As surveyed
by me this 6th clay of May , 1977.
I � 1•
//�? %%f f
Harry /S. /1111s6n
league of minnesota cities
July 5, 1979
TO: All Member City Mayors, Clerks, Mana9ers, and Administrators, and
Legislative Contacts
FROM: Donald A. Slater, Executive Director
RE: IDENTIFICATION OF LEGISLATIVE ISSUES BY CITY COUNCILS
The identification and discussion of future Legislative issues and policies will be
a major portion of each of the fourteen 1979 fall regional meetings of the League of
Minnesota Cities. We would appreciate it if you would make it an AGENDA ITEM FOR YOUR
CITY COUNCIL to identify at least five major issues of importance to your city which
you feel the League of Minnesota Cities Legislative Committees should discuss when
they are reorganized after the regional meetings.
It would be very much appreciated if, after you city council has identified these
issues, that the enclosed survey form be returned to the League so that at each regional
meeting the Legislative issues of importance to cities can be thoroughly discussed.
I would like to stress that no policy position should be taken at any regional
meeting. The purpose of this survey is to determine those issues of importance to
most of the cities throughout the state. Often, the interests of a variety of cities
must be developed into a consensus position.
At each regional meeting there will be a sign up sheet for those city officials
desiring to serve on the League's Legislative study committees. Each Legi.,slative
study committee will -meet four or five times during the period from-November through
March, and wil,l report to the League's Legislative Committee (composed of the Chair-
persons of the League Study Committees plus the Board of Directors), which will review
these proposed policies and present a package of legislative items to be adopted by
the membership at the 1980 annual meeting in Duluth.
Please try now to arrange your schedule so that your city will be well represented
at the regional meetings in your area, in order that your concerns and views relative
to the legislative issues you identify can be thoroughly discussed. All regional
meetings will have an afternoon session at 2:30 for an unstructured round table dis-
cussion of questions of importance to your city. The 6:30 dinner meeting will be
preceeded by a reception in most localities. Legislative issues will be discussed
after dinner.
(OVER)
300 hanover building, 4130 cedar street, saint paul, minnesota 55101 C612] 222 -2861
The following is a list of the 1979 Fall Regional Meetings of the League of
Minnesota Cities:
CITY
Crookston
Dilworth
Alexandria
Walker
Bovey
Mora
Richmond
Appleton
Tyler
Sanborn
Winona
Wells
Norwood
Hopkins
DAY AND DATE
Tuesday, September 11
Wednesday, September 12
Thursday, September 13
Tuesday, September 18
Wednesday, September 19
Thursday, September 20
Monday, September 24
Tuesday, September 25
Wednesday, September 26
Thursday, September 27
Tuesday, October 2
Wednesday, October 3
Thursday, October 4
Thursday, October 25
-2-
OF , _
SURVEY OF LEGISLATIVE ISSUES FOR THE 1981 -82 LEGISLATIVE SESSION
Return To: Duke Addicks, Legislative Counsel
League of Minnesota Cities
300 Hanover Building
480 Cedar Street
St. Paul, MN 55101
At a meeting of the council.of the city of the
following legislative issues were determined to be of major importance to our city:
ISSUE OR PROBLEM HOW OUR -CI -TY IS AFFECTED OUR CITIES PROPOSED SOLUTION
1.
9
3
4,
5.
RESOLUTION
WHEREAS, the following.described property is at present a single tract of land:
Lot 19, Block 1, Oscar Roberts First Addition; and
WHEREAS, the owners have requested the subdivision of said tract into separ-
ate parcels.(herein called "Parcels ") described as follows:
That part of Lot 19, Block 1, Oscar Roberts First Addition, according
to the recorded plat thereof, Hennepin County, Minnesota, lying East -
erly-and Northerly of the following described line: Beginning at the
mid -point of the Southerly line of said lot and running thence North
3 degrees 49 minutes 30 seconds East a distance of 132.45 feet (assuming
said Southerly line as bearing North 89 degrees 46.minutes 15 seconds
West); thence North 49 degrees 22 minutes 00 seconds West, a distance
of 74.00 feet; thence North 58 degrees 16 minutes 51 seconds West a
distance of 46.49 feet to the mid -point of the most Westerly line of
said lot and there terminating (Parcel A) ; and
That part of Lot 19, Block 1, Oscar Roberts First Addition, according
to the recorded plat thereof, Hennepin County, Minnesota, except that
part lying Easterly and Northerly of the following described line:
Beginning at the mid -point of the Southerly line of said lot and run-
ning thence North 3 degrees 49 minutes 30 seconds East a distance of
132.45 feet (assuming said Southerly line as bearing North 89 degrees
46 minutes 15 seconds West); thence North 49 degrees 22 minutes 00
seconds West, a distance of 74.00 feet; thence North 58 degrees 16
minutes 51 seconds West a distance of 46.49 feet to the mid -point of the
most Westerly line of said lot and there termininating (Parcel B); and
WHEREAS, the requested subdivision is authorized.under Ordinance No. 801 and
it has been determined that compliance with the Subdivision and Zoning
Regulations of.the City of Edina will create an unnecessary hardship and
said Parcels as separate tracts of land do not interfere with the purpose
of the Subdivision and Zoning Regulations as contained in the City of Edina
Ordinance Nos. 811 and 801;
NOW, THEREFORE, it is hereby resolved by the City Council of the City of
Edina that the conveyance and ownership of the second above described Par-
cels as separate tracts of land is hereby approved and the requirements and
provisions of Ordinance Nos. 811 and 801 are hereby waived to allow said
division and conveyance',-thereof as separate tracts of land, but only to the
extent permitted under Ordinance No. 801 and Ordinance No. 811 and subject
to the limitations set out in Ordinance No. 811 and said Ordinances
are not waived for any other purpose or as to any other provisions thereof,
and further subject, however, to the.provision that no further subdivision
be made_of said Parcels unless-made in compliance with the pertinent ordin-
ances.:of the City of Edina or with the prior approval of this Council as
may be provided for by those ordinances.
ADOPTED this 6th day of August, 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 Regiilar_-Meeting of August 6, '1979, and as
recorded in the Minutes of said Regular Meeting.
WITNESS my.handand seal of said City this 8th day of August, 1979.
City Clerk