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HomeMy WebLinkAbout1978-12-04_COUNCIL MEETINGAGENDA EDINA CITY COUNCIL REGULAR MEETING DECEMBER 4, 1978 ROLLCALL MINUTES of October 16, 1978, approved as presented or corrected by motion of , seconded by , I. PUBLIC HEARINGS ON ZONING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Reading of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable 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. Zoning Change 1. First Reading a. Kerr Companies - R -1 Residential District to 0 -1 Office District - Located at 4917 Eden Ave. - Z -78 -8 (PC- 8/2/78).- (Continued from 11/6/78) B. Appeals from Board of Appeals and Adjustments Decisions 1. Superamerica - 5205 Vernon Ave. - Lot 2, Block 1, Enroth's First Addition - Driveway setback from street right -of -way (Continued from 11/20/78) 2. Southdale Office Center - 6600 -6800 France Ave. - Southeast Quarter of Sec. 30, T. 38, R -24 of South Office qark First Addition - 458 car parking variance - 10 foot parking setback variance (Continued from 11/6/78) Appeal dropped by proponents. C. Southwest, South and Western Edina Plan Amendment (Continued from 9/18/78). 'D. Planned Residential District Ordinance Amendment (Continued from 9/18/78) .1. Ordinance No. 811 -A115 - First Reading E. Final Plat Approval 1. Dewey Hill Estates - Located on the Southwest quadrant of Dewey Hill Road and Cahill Road - 5 -78 -15 F. Set Hearing Date 1. Baird House Rezoning -.R -1- District to Heritage Preservation District 2. Preliminary Plat Approval - Joy's Edina Manor - 5 -78 -18 -.5236 Richwood Dr. (11/29/78) II. SPECIAL CONCERNS OF RESIDENTS III. AWARD OF BIDS AND QUOTES Tabulations and recommendations by City Manager. Action of Council by Motion. A. Matting for Warming House B. Gargage and Household Refuse (Continued from 11/20/78) 1. Morningside Area 2. 50th and France Commercial District 3. City Properties C. Fire Truck Repainting Council Agenda December 4, 1978 Page Two IV. RECOMMENDATIONS AND REPORTS A. Solid Waste Disposal B. Parking Ordinance C. Bingo Ordinance D. Special Concerns of -Mayor and Council E. Post Agenda and Manager's Miscellaneous Items V. ORDINANCES First Reading requires offering of Ordinance only. 3/5 favorable rollcall vote to pass Second Reading. 4/5 favorable rollcall vote if Second Reading should be waived. A. First Reading 1. Taxicab Ordinance No. 1432 -A1 (Continued from 11/20/78) 2. Ordinance No. 1353 - Regulating Physical Culture, Health Services and Clubs, Reducing Salons, Massage and Sauna Parlors and Escort Services (Continued from 11/20/78). 3. Mandatory Retirement Ordinance VI - FINANCE A. Letter of Credit to Jet Distributing B. Liquor Report as of October 31, 1978 C. Claims Paid: Motion of , seconded by for payment of the following claims per Pre -List: General Fund, $76,172.00; Park Fund, $6,816.48; Art Center, $4,574.62; Park Construction, $529.62; Swimming Pool, $132.35; Golf ,Course, $1,485.94; Recreation, $13,431.80; Water Works, $13,545.50; Sewer Rental, $100,075.30; Liquor Fund, $1,782.53; Construction, $1,930.30; IBR, $1,350.00; Total, $221,826.44 REQUEST FOR PURCHASE -M-- 13-3 TO: Mayor and City Council FROM: Mark Bernhardson, Administrative Assistant VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000 DATE• November 30, 1978 Material Description (General Specifications): City Properties - Refuse Collection Quotations /Bids: Company 1 • Able 2. 3. Department Recommendation: Amount of Quote or Bid -53.24 /per cubic yard $ .95 /per receptacle Recommend award of bid to Able, as soj a bidder, for City properties for refuse collection for a one (1) y ar c ntr ct. V ' 'I-Signature Department Finance Director's Endorsement: The recommended bid is j2Sis not 0 within the amount b 2d.,for the purchase. J. N. Dalen Finance Director City Manager's Endorsement: 1. 1 concur with the recommendation of the Department and recommend Council approve the purchase. 2. I recommend as an alternative: &UCVSoi Kenneth Rosland City Manager I 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 $1,000 DATE: November 27, 1978 Material Description (General Specifications): Matting for.warmings houses at Todd Park, Walnut Ridge Park, and Cornilia School Quotations /Bids: Company �• Conveyors, Inc. 2. Fidelity Products 3. Department.Recommendation: Recommend' Conveyors, Inc. TTT Amount of Quote or Bid 430 X 4.75 = $1,965.10 430 Y 6.50 = $2,795.00 M L S gn r Department Finance Director's Endorsement: The recommended bid -is is not within the amount budgeted for the purchase /J. N. Dalen, Finance Director City iyrilager's Endorsement: 1. I= concur with the recommPndatior of the Department and recommend Count; l ant"; . -f)ve 1. I recommend as an alternative: i.enn�rttr i<os1!nd, C t:y:- hianagc�►�r TO: REQUEST FOR PURCHASE Mayor and City Council. FROM: Robert Buresh VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000 DATE: November 30, 1978 Material Description (General Specifications): Repainting of 1973 Ford Pirisch Pumper Quotations /Bids: Company -1 , Kols'tad- Company 2. Rihm Motor 0 s� Amount of Quote or Bid -- -- $2135 -g5 - - - -- -- -- - 2,784 Department Recommendation: Recommend award to Kolstad Company as Lowest responsible firm. Signature Department Finance Director's Endorsement: The recommended bid is 5�1-1 is not within the amount budge r 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: Kenneth R and 17 City Manager TO: Mayor and Council FROM: Mark Bernhardson., Administrative Assistant SUBJECT: REFUSE COLLECTION DATE: November 17, 1978 APPENDIX: A) BID TABULATIONS Attached.as Appendix A is the tabulation for refuse removal for 1979• At this meeting I would like to have °you consider the award of bid for 50th E France and the City properties. It is recommended that the Morningside contract be held until December 4, 1978, so that residents` of Morningside can be notified via the Sun Newspaper. Bid award is-recommended to Able as low bidder for both contracts.. A recommendations wi l l be forthcoming as to Whether a one or two year contract is advised. Mark E:' Bernha rdson Administrative Assistant 1978 WOODLAKE VIERKANT BUCKINGHAM CONTRACT ABLE SANITATION DISPOSAL DISPOSAL CONTRACT 1 - MORNINGSIDE One /Week 1979 S 49.95 $ 59.00 $ 59.07 *$ 52.00 NO B.I D 1979/1980 $ 59.00/66.00 $ 59.07/59.07 $ 52.00/52.00 Two /Week 1979 $ 69.85 $ 84.00. *$ 54.00 NO BID NO BID 1979/1980 $ 84.00/90.00 $ 54.00/54.00 CONTRACT 2 - CITY Cost Per Cubic Yard 1979 $ 3.19 *$ 3.24 NO BID NO BID NO B -ID 1979/1980 $ 3.24/3.49 Cost Per Receptacle 19,7,9 $ •95 *$ .95 - NO BID NO BID NO BID'_ 1,979/1880 *$ .95/1.10 Approximate Annual $ 11,557 $ 15,317.89 CONTRACT 3 - 50TH b FRANCE . r 1979 $ 1.07 *$ 1.24 , $ 1.72 $ 1.31 NO BID Negotiable 1979/1980 $ 1.24/1.40 $ 1.72%1.84 ESTIMATED: $12,01.8 $13,927/15,724 To: Mayor and Council From: Kenneth E. Rosland, City Manager�!,�rJ Subject: Parking Ordinance - Snowplowing Date: November 29, 1978 Because of the unseasonally warm weather the forepart of November this year, the question has been raised as to modification of Section 11.13(c) of Ordinance No. 1401 which currently prohibits the parking of cars on the street between 1 a.m. and 6 a.m. between November 'l and March 31. As the purpose of this ordinance is to aid in snowplowing, there is some question as to the feasibility of amending the policy to the first snowfall rather than November 1 There are, however, two problems with such an amendment. The first is a practical problem in that when the first significant snowfall comes there will be,many cars left parked out as owners could be unaware of the approaching storm which would greatly inhibit the first snow removal. The first major fall this year was not predicted to be as great as it was. The second is .a legal enforcement problem in that defining what constitutes the first "significant" snowfall can be loose at best, with many persons probably able to "beat" the ticket given the ambiquity_as to when enforcement would commence. The staff recommends against any changes in that section at this time. Other communities have begun to copy Edina's lead in this area. (The attached.news paper article discusses the problems.of snowplowing.) KR:md enc 10. Pedestrians' Rights and Duties. 10.01 M.S., Sec. 169.21 (Rules for Pedestrians and Vehicle Drivers). 10.02 M.S., Sec. 169.202 (Blind Pedestrians). For purposes of applying Section 169.202, "Blind person" means a person wholly blind or so partially blind as to require mechanical, human, or other aid in the use of the streets. 10.03 Crowding Sidewalks. No person or groups of persons shall assemble or cause others to assemble on any sidewalk so as to .obstruct the free passage of pedestrians thereon or interfere with the use thereof. 11. Parking, Stopping and Standing; Loading. 1.1.01 • M.S., Sec.. 169345 (Parking Privileges for Physically Handicapped). 11.02 M.S. Sec. 169.35-(Parking Rules). 11.03 Additional Parking Rules. No person shall stop, stand or park a vehicle, except when necessary to avoid conflict with other traffic or in compliance with the directions of a police officer or traffic -control device, in any of the following places: On a boulevard between sidewalk and roadway; Within five feet of the intersection of any public or private driveway or alley with any street or highway; In any place where the vehicle will block a fire 4scape or the exit from any building; or In any place where temporary signs prohibit parking as long as such signs are in place. 11.04 Angle Parking. Upon those streets which have been marked or signed for angle parking, vehicles shall be parked at the angle to the curb indicated by such marks or signs. 11.05 Manner of Parking and Right -of -Way. The driver of a vehicle intending to park at the curb of any street or highway at a place about to be vacated by another vehicle shall stop back of said parking space and wait until said vehicle has vacated said parking space. The person so desiring to park shall then move his vehicle to a place immediately in front of said parking space and back into it and the driver of any other vehicle approaching from the rear shall yield the right -of -way to such person for the purpose of parking at said parking space. Provided, that in case there is no one in position immediately in front of said parking space prepared to back into it, and said parking space is large enough to permit it, the driver of an approaching vehicle may head into said parking space without backing. In no case shall the front or rear extre- mities of the parked vehicle be closer than four feet to the front „or rear of any other parked vehicle. 11.06 Vehicles Back to Curb. No vehicle shall be backed up to the curb to load or unload except when the weight or bulk of the load necessitates loading or unloading in this position, and only for the period of time necessary to so load or unload said vehicle. 11.07 Cars for Sale. No person shall place any vehicle on a highway to display the same for sale or exchange. A vehicle shall be deemed to be displayed in violation of this section when found standing upon a street or highway, and bearing a sign indicating that it is for sale or exchange. 11.08 Washing, Greasing, Etc. No person shall wash, grease, or repair a vehicle upon a street or highway, except such repairs as are necessitated by an emergency. 11.09 M.S., Sec. 169.32 (Disabled Vehicles). 11.10 M.S., Sec. 169.34 (Stopping or Parking Prohibited in Specified Places). - 11.11 Truck Loading Zones. No person.shall stop, stand or park a vehicle, other than a commercial vehicle, in any space marked or signed as a Truck Loading Zone. Commercial vehicles shall not be parked in Truck Loading Zones for any other purpose or for longer than necessary to unload and deliver or to pick up and load materials between 8 a.m. and 6 p.m., unless otherwise designated, Sundays and legal holidays excepted. 11.12 Passenger Loading Zones. No person shall stop, stand, or park a vehicle for any purpose or period of time other than for the expeditious loading or unloading of passengers in any place officially designated and marked as a Passenger Zone during the hours when the regulations appli- cable to such Passenger Zone are effective, and then only for a period not to exceed three minutes. 11.13 Limited Parking Zones. (a) Generally. No person shall park any vehicle for a longer period than is designated on the signs marking such zone in any Limited Parking Zone established by the Police Chief or the Director of Public Works and Engineering, except on Sundays and legal holidays; provided, the Council shall have authority to rescind the establishment of such zone. (b) Six Hour Parking. No person in charge of any vehicle shall park. or permit said vehicle to stand upon any street or highway for more than 6 consecutive hours at any time, unless otherwise designated on signs erected and installed; provided, that this paragraph shall not apply to vehicles used by persons. while engaged in services performed on the premises of others, such as painting, home construction or repair, installation of appliances, cleaning, or fumigating. (c) Seasonal Parking Restriction. From November 1 to March 31, inclusive, no person shall park or permit any vehicle to stand on any street, highway or alley for all or any part of the period from 1 a.m. to 6 a.m. (d) Shifting of Parked Vehicle. For the purpose of the regulations relating to limited parking, any vehicle moved a distance of not more than two blocks during the limited parking period shall be deemed to have remained stationary. 11.14 M.S. Sec. 169.36 (Brakes to be Set). 11.15 Vehicle to be Locked. Every person parking a passenger automobile on a public street or alley shall lock the ignition, remove the key, and take the same with him. 11.16 Parking in Public Alleys. Vehicles other than trucks shall not be parked in public alleys, and trucks shall not be so parked for a longer period of time than is necessary to load or unload commodities, and then not to exceed 30 minutes. 243 11.17 Double Parking. Vehicles shall not double park on a street or highway except trucks when calling for or delivering merchandise, and when access to the curb at or immediately adjacent to the place of delivery is blocked by other vehicles, and then only for such length of time as may be necessary to load or unload, such length of time in any event not to exceed 15 minutes, and no motor vehicle, commercial or pleasure, shall double park in any area designated by the Council as a parking meter area. Wedne November 22/1978 SA , AIV Me snowplow is a part of the winter scene that we take pretty much V 'I bir granted. But a great deal of money. effort and planning goes into km .9 n tn-,a e --a n o flowing city stireets. P I "Altmovel of wpow, As a costly opIrlitim. si to rumve of for other than desIgrated aridmost nacess,91V reasons would be exr- Vangentandwwrident. Brochure Put out by the Minneapolis Department of Public Works. A By Undis Picone .4 SMHWnter % VWM It snows in other parts of the coun- -464 tillask what to do. try. Public works officials call Minneapolis Despite the grumbling of those city rest- dams who have iust driven to Edina and discovered hat the s reefs there are wi!h- ad go Much as a flake. the Minneapolis "stem for snow removal is considered 7 ft It, something of a a*". LtnneapoGs gets about 44 inches of snow 'Z r,- s more r in an average inter; the city spend lid p than $2 million and uses about 175 mces of equipment. more than 20.000 tons of saft and abou 15,10100 lons of Sand and ai� it, 100 men to get it off the streets. illt_­ " _ "" _- ­ A 7 .7 The Snow-rernovall system is well orga- inized, with dispatchers sending men and -remov- . A machinery out in each of five snow greet. every alley and ad districts. Every every parkway in Minneapolis is supposed iffiggglicleared. r Why. Itten. are there mounds of snow on z mom streets? Slippery spots on alleys? a., %I Z� suseft that look untouched by Plows? AWfost everyone connected with the sys- gain puts the blame an parked cars. -The whole problem we have is tha illegal- Vnr the street," said Melvin 0 I street maintenance d in an old city like M and isartitation. OB8PWig. YOU C13nni just say 'got rid 'G*f* �0, r thern.'be _ause there's no place for them. to it dL- 7ct e the It-. ed TILts in Edina are clil! 2.Eag�Z�,_-,d GOI=Ltl,,.LIely a the tdr.c, off Minnea= 2 Department of Public Works. Almost ev- ery house VWe7has off-street parking and I f ft snowplow drivers 99n't have to con- WA with parked cars in the way. DVW Babcock has been a driver for ft city for seven years and he takes the job serfoustly. "Sometimes as a driver you just get frustrated. " he said of the parked cars he has to plow around. "You think people don't really rare." 13 fact the Minnineapolis arrow removal systern is really a parking plan. intended to clear the streets as in ch as possible so U, they can be efficiently and completely plowed. EnQuist and LaUberTY outlined what hap- pea when it snows in Minneapolis: 8 A;the snow drift. do.. the first truck. aW out with salt and send. Some we& known bad spots in residential areas. as- pecially intersections and hills, are flanded. Nit's warm enough. about 20 deoress, the fignow-emergency routes are sailed. Other- wise a" may get some send. 0 The snow piles up. maybe. an inch or two. and the plows start out on the Sri emergency routes. Probably these will be stand trucks equipped with uncerbody alazNch Can doa, the street. then oort to 51 art won't be lopery. NO snowernergency as in OfleCt and file VIOW3 I in to Clow the main routes route and are done along wrth1he streal B But Williang Sandercock. public worx foreman I !I in St. Paul. said the more fiber. Is After the anow-emergency plowing is P Parking , is probably our biggest obs: finished, some "crucial" areas. such as C Cie." He said cars are tagged, but — bus stops. are not just plowed but cleared t towed, for parking on a street to z of snow altcgether. This snow is loaded r rd he added. "There are som Plowed, a. onto trucks and dumped on vacant land p people who lust never move at all. They the city owns. "We used to put it in the j just plain in the way.". . river,­ said Enquist. 'but the PCA (Minne- sota Pallu-ton Control Agency) saii; no." T The other difference between Mirmeapi, and St. Paul is that St. Paul plows fe� 8 0 it kecps an snowing. the whole t6inj s streets and less often. Sandercock Sz just might have to start over again — with- t the city actes not plow alleys. "That's out even a break bntween anow errtergan- t to the prop" owners." Somehow, cie3. s said, the city garbage trucks manage get in and out iust fine. it you give in what is known as the South- west Experimental Area. y1ju follow a dig- A Also. he said, "We've changed our thrr- ferent set of rules. This ace-a is bounaed by a ang in it* Last cqiup�e of years. The c tt,e city limitson the so0, ana west. Inter- s standard was 4.inches,and we'd Ca.; state HZY. 35W on the east and 46th St. s snow emergency Many wries now we " on the north (west of Lake Harriet. the 2 2 or 3 inches and we plow the snow-eme northern bo,.ndary is 4dIn 41). g gency routes and don't touch the gresid� In thi-i area. parkinq is pronibitPd on nearly Sandercock said St. Paul tries to avoid r- all oast-west streets as soon as snow be- S plowing streets. so if parked cars bir c!ared. Parking is unni, diately baneed on e effective snow clearing. the residents snow enwrgWicy routes. For 24 hours af. t that stmet just may be stuck. ter a snow emergency has t*een d-clared. beginnirig at 8 a.m.. packin3 is canned on E Enquist said he can remember growing M th-sotith streets in the area but permit- i in Minneapolis when the snow just stayi ted o4east-west streets. w where it fell. ­You could go sleddimi c any residential street." he said. ­E­- Enouist said the experimental Plan seems o one used to have chains for their ca. to be workinq. "but we s*ail have tric same N Nuw nnost people don't know how to p problems with t1liegaev Ii.nked cars.­ Also. o on a set of chains. hu said. that ScUrtwom area of the City has citwo d bit ct ciff-streat pd(k.ng. qo any. J Jack Beattie, head of the downtown al Plan is Inure IkNy to succeed thate man t trict otf,te in the fillinsittapolis Deparim. i. . t am — ry in. say. — university area. of Pucitc or s. rat , — ony boM they win. gcod alytut the good old days is that It's still snowing and things are starting B During the first 12 hours or more I)f P em"qefty. the plows start an res-dent-al He also wo". S that it IN! whole City were didn't have the parkrid cars Iiien. We r,. to bu" at the put.:,c works dir,partment, ,inow effiercimcy. parfirnrl is forbidden on siitw& Two full days .-s 9m m clear If." to IU113W that 0,111. marpower wo0d be better equipment and more, peop;o IW.1 The City vwjinew dnClafer a sivow eirer- IN- maiFk1:1J sn— roulen. iind der:-al Alfe'14. lh(?" frum3u, v trig, J cj.!tlmg butwe r,avu Paeked (�us Oil over." gency and drivers arw c,,illed in to Wgin the plows 90 31 it in earn,ml. Sri p.t% on. �Prr r,-,rr� ,I -I.vs and .01111'. tho mr—anibf,jettLy routes cle4red. anuth alifitis an uiitd-aun,:)-jr.vd day% The M,nneniaoins system lot snowplow- work. A big sir"I such as �ke St.. will hale ()Ilon :'Io. Suq�jRqtv?n iq mnae that lihnne- seems t.rnriln R.0 Atra.11rilfor-I'd tO I Technicafiv. a ainow emergency is called four plows ; orlyni%1 in sj.q;]erad ruw. Alleys are u%uOflv c1c;if0d 81 ..ght and Opol-4 go to III. %I ;,A,l pl.,n (W vAd4t. but even lifelong 1,�,,denls Ptt , wile their are 4 inchos of allow Or "Inca. pushing brio. Iron, ll� mxldln,)f the Ir"I often si".n ti: be in L-414 man tria rrovni rim rmim datomirce bolivnen the tuned as to last wh.:.� Choy rifn ti..pgy� 8 111:�u If--!' 01M I riJ." St P,iul end I6Unru!.q;,ijivi I:A,ina is that fit St. to 00 their cuts )it the slr�)ts It- but the City has not been waimitl trial tong to Ine cuib Ttw­i*!a is to cli-ar the trulter. Ulg,4y b�-Cl in the past few yuars� Utiw6y 111d writt- but tru, nivans a 1,Aiva up (43- 1,60—firs'. Pfilil.�.A­dlinnik­101 lopark.-inast-at park�l ric, the wrnrv) fgace durinij a art QOVCY is diik�ared b Ilia turre Vit to 3 eralionaltuir tire main Wowinj is done. s,1pp0aj..d 1,) im cli-arfil .1111)f 11".Jernuil as rican as it is pOwsNI [it MinnoaDolis. the emiri,poncy meRnR al Ine%[ a $:to lic� y strei,,vu. but in mnY PIX.-s It-V Of" &-� parkou t-Ir remains In olfitct on a street an't %cdneltmes having your car to— on the ground V- 1111 At 8 a In. on the fit 9 fall dn It at the $flow ply made part of Le C""Iscu"us P40­`Q for a full 24 hours. plowed or not. away as wall. 19. Intrim,111 stImpartlares with W4 anor, rw a erg P;1 ont $:It) even Ificiu'll, It"." C` 1 .1 A 'I T, C il VZew""'t Ni. Y"J. h.11"ll"t "I .7, Th"1,WeA.P\.A 3 U 5 2 P'S of sno7or 1q,pi-I and fr—mic— d.,y wh"Ja emll.b., The M rin—gwO., Niflilli-I lix RnOw IWIR-11 to U!" dr....11 fir '1­; 10-, ..— pi'd q1'." ri. �rh I M. C1.1.1. 41.- 1 ... ....... I I mi, ­11 Vewa wLNk din IQ 3 SinfAv ul!" ..M . -irl it ­11 was S��, 11111 at"Ul S , H 4 1 .1 11�1 fir 1:11" v-1.1 P-4 Oral is n,,Iiiqn fix I-ittl p—I at)�,,,I Z -.1 -5 ., 1!:,. 1,0'. ale P-10 V.00 11.11 NI 1.1,, 9:3 .7 BUREAU OF PUBLIC SERVICE W ".` a A -2300 Government Center ; Minneapolis, Minnesota 55487 �tiNESO4P HENNEPIN U_U November 17, 1978 Mr. Kenneth Rosland Edina City Manager 4801 West 50th Street Edina, MN 55424 Dear Mr. Rosland: Re: Solid Waste Disposal 1P The most recent studies indicate that the sanitary landfill capacity in the entire metropolitan area will be full by 1984 or 1985. In Hennepin County, 65% of the waste is disposed of in other counties, which means that Hennepin County provides a relatively small proportion of its required disposal requi rements . The proposed Metropolitan Council Policy Plan on solid waste management provides that each county shall identify disposal requirements and management tools to the year 2000. Hennepin County believes that a combination of resource re- covery and sanitary landfills are the appropriate management tools. We have been planning for resource recovery for several years and at this time believe that final steps to implementation can.be taken. Additional studies need to be accomplished which will identify the final proposed market, waste supply, location of transfer stations, siting and other aspects to include in a request for proposals to private industry for ownership and operation of a facility. The United States Environmental Protection Agency is making available special implementation grant funds to communities they believe have the best chance of implementing resource recovery. Hennepin County intends to apply for a grant for implementation study funds for resource recovery in Hennepin County as well as planning for implementation in the entire Metropolitan area. We request a letter endorsing studies and planning necessary to implement resource recovery and stressing the need for the implementation of alternative disposal systems. A letter of support addressed to me received by December 7 would be appreciated. HENNEPIN COUNTY an equal opportunity employer s Re Solid Waste Disposal November 17, 1978 Page 2 Please do not hestiate to contact Luther Nelson or Dave Winter at 935 -3381 or me if you need any additional information. Thank you for-your cooperation in this matter. Since el , A. J Lee Asso iate County Administrator 3: CURRENT LIABILITIES: Trade Accounts Payable Accrued Payroll Due to..Other Funds SURPLUS: Invested in Fixed Assets Unappropriated LIABILITIES AND SURPLUS TOTAL .CURRENT LIABILITIES $ 147,733.22 - 4,681.49 $ 152,414.71 23,396.00 $ 175,810.71 $ 984,552.78 1,112,875.48 2,097,428.26 TOTAL LIABILITIES AND SURPLUS $2,273,238.97 LIQUOR FUND BALANCE SHEET CITY OF EDINA As at October.3.1, 1978 ASSETS CURRENT ASSETS: . Cash,: Demand Deposits $ 140,714.51 Working Fund 3,500:00 $ 14492.14.51 Loan To'Other Funds 415,000.00 Inventory: Liquor $ 265,636.14 Wine 420,377.92 Beer and Mix 459299.09 731,313.15 Prepaid Expenses: Unexpired Insurance $ ( 2,241.47) Supplies Inventory 400.00 (.1,841.47) TOTAL CURRENT ASSETS' $1,288,686.19 FIXED ASSETS AT COST: Land $ 152,518085 Land Improvements $ 29,946.32 Buildings 481,643.80 ,Furniture and Fixtures 151,075.01 Leasehold Improvements .3,035.55 Less: Allowance for Depreciation and Amortization. 271,304.21 394.396.47 $ 546,915.32 Construction in Progress 437,637.46 984,552.78 TOTAL ASSETS $2,273,238.97 CURRENT LIABILITIES: Trade Accounts Payable Accrued Payroll Due to..Other Funds SURPLUS: Invested in Fixed Assets Unappropriated LIABILITIES AND SURPLUS TOTAL .CURRENT LIABILITIES $ 147,733.22 - 4,681.49 $ 152,414.71 23,396.00 $ 175,810.71 $ 984,552.78 1,112,875.48 2,097,428.26 TOTAL LIABILITIES AND SURPLUS $2,273,238.97 LIQUOR DISPENSARY FUND COMPARATIVE STATEMENT OF INCOME AND EXPENSE CITY OF EDINA Ten Months Ending October 31, 1978 and October 31, 1977 1978 1977 INCREASE- DECREASE* 50th Street Yorkdale Grandview Total 50th Street Yorkdale Grandview Total 50th Street Yorkdale Grandview Total F' SALES: Liquor $ 366,188.43 $ 876,507047 $ 768,563.81 $2,011,259.71 $ 312,311.19 $. 830,349.12 $ 748,278.00 $1,890,938.31 $ 53,877.24 $ 46,158.35 $ 20,285.81 $120,321.40 Wine 170,720.50 382,941.59 317,346.69 . 871,008.78 92,875.03 331,633.22 277,730.09 702,238.34 77,845.47 51,308.37 39,616.60 168,770.44 Beer 126,794.04 323,051.67 236,471.42 686,317.13 93,495.48 289,079.56 222,942.51 605,517.55 33,298.56 33,972.11 139528.91 -80,799.58 Mix and Miscellaneous 11,165.16 29,941.79 24 639.63 65 746.58 8,680.08 28 680.36 22 641.02 60 001.46 2,485 08 1,261.43 1,998.61 5,745.12 . 674,868.13 1,612,442.52 $1,347,021.55 3,634,332.20 507;361.78 1,479,742.26 1,271,591.62 $3,258,695.66 $167,506.35 $132,700.26 $ 75,429.93 $375,636.54 Less bottle refunds 23,184.72 58,818.22 53 017.18 135,020.12 16,010.96 50,916.45 48,435.71 115,363.12 7,173.76 7,901.77 4,581.47 19,657.00 NET SALES 651,683. 1 $1,553,624.30 $1,294,004.37 $3,499,312.08 491,350.82 §1,428,825.81 1,223,1 .91 3,143,332.54 $160,332. 124,798.49 § 709848.46 355,,979.54 COST OF SALES: Inventory - January 1 97,456.21 2349430.65 222,573.02 554,459.88 109,208.09 218,953.44 195,512.91 523,674.44 11,751.88* 15,477.21 279060.11 30,785.44 Purchases 642,239.25 1,360,260.42 1,144,931.60 3,147,431.27 427,914.99 1,195,584.97 1 074 076.00 2P697,575.96 214,324.26 164 675.45 70 855.60 449,855.31 $ 739,695.46 $1,594,691.07 1,367.9504.62 3,701,891.15 537,123.08 $1,414,538.41 $1,269,588.91 3,221,250.40 $202,572.38 $180,152.66 97,915.71 $480,1640.7,•5 Inventory0ct. 31 190,389.32 283;170.31 257,753.52 731,313.15 118 019.60 207 259.62 220,770.24 546,049.46 72,369.72 75,910.69 36.983.28 185,263.69 549.306,14 $1,311,520.76 $1,109,751.10 $2,970,578.00 19,103.48 19207,278.79 1,048,818.67 2,675,200.94 $130,202.66 $104,241.97 $ 60,932.43 $295,377.06 GROSS PROFIT $ 102,377.27 $ 242,103.54 $ 184,253.27 $ 528,734.08 $ 72,247.34 $ 221,547.02 $ 174,337.24 $ 468,131.60 $ 30,129.93 $ 20,556.5.2 $ 9,916.03 $ 60,602.48 OPERATING EXPENSES: Selling 39,114.75 63,954.21 53,175.77 156,244.73 36,268.00 58,318.74 52,101.19 1469687.93 2,846.75 5,635.47 1,074.58 9,556.80,: Overhead 17,328.24 31,988:93 26,072.61 75,389.78 10,462:72 27,886.99 21,921.00 60,270.71 6,865.52 4,101.94 4,151.61 15.119.07 Administrative 34,340.66 42,962.71 40,224.21 117,527.58 33,388.01 41,322.70 34,509.23 109,219.94 952.65 1,640.01 - 5,714.98 8,307.64 TOTAL OPERATING $ 90,783.65 $ 138,905.85 $ 119,472.59 $ 349,162.09 $ 80,118.73 $ 127,528.43'$ 108,531.42 $ 316,178.58_$ 10,664.92 $ 11,377.42 - $ 10,941.17 $ 32,983.51 - - EXPENSES N ET O PERATING $ 11,593.62 $ 103,197.69 $ 64,780.68 $ 179,571.99 $ 7,871.39 *$ 94,018.59 $ 65,805.82 $ 151,953.02 $ 19,465.01 $ 9,179.10 $ 19025.14* S 27,618.97 PROFIT OTHER INCOME: Cash Discount 9,978.08 •21,520.68 18,854.65 50,353.41 6,037.62 16,061.22 14,965.28 37,064.12 , 3,940.46 51,459.46 3,889.37 13.289.29 _ Cash over or under 53.54* 116.95* 261.99 91.50 5.42 116.49* 62.98 48.09* 58.96* .46* 199.01 139,59 Income on investments 29436.92 2,436.92 2,857.51 2,857.51 420.59* 420.59* . Other 1,088.97 1,088.97 2,934.22 1,414.66 1,651.97 6,000.85 1,845.25* 1,414.66* 1,651.97* 4,911.88 *` =3!450.43 21.403.73 $ 19.116.64 53,970.80 3 11,834.77 17,359.39 16,680.23 3 T5_874.39 5 66 s 777 44 3 2.436.41 8 096 41 N ETINCOM E $ 25,044 05 $ 124,601 42 $ 83,897 32 $ 233,542.79 $ 3,963.38.$ 111,377.98 $ 82,486.05 $ 197,827.41 $ 21,080.67. $ 13,223.44 $ 1,411.27 _$ 35,715.3.8 PERCENT TO NET SALES: Grosspro.`it 15.71% 15.58% 14.24% .15.11% 14.70% 15.51% 14.25% 14.89% Operating expenses 13.93 8.94 9.23 9.98 16.30 8.93 8.87 10.06 Operating profit 1.78% 6.64% 5.01% 5.13% 1.60 %* 6.58% 5.38% 4.83% Other income 2.06 1.38 1.48 1.54 2.41 1.21 1.36 1.46 NET INCOME 3.84% 8.02% 6.49% 6.67% .81% 7.79% 6.74% 6.29% H H F------ 1- -- - - -- C SOUTH HENNEPIN HUMAN SERVICES _COUNCIL Serving: Bloomington Eden Prairie Edina Richfield November 28, 1978 FOR YOUR INFORMATION FROM: Russ Stricker, Executive Director -----=---------7------------------------------------------------------------------ Attached is a summary of a new Community Food and - Nutrition Project through the South Hennepin Human Services Council. We will be contacting you shortly to discuss this project and hope you will be interested in participating. t H H SOUTH HENNEPIN HUMAN SERVICES COUNCIL 1 C - Serving: Bloomington Eden Prairie Community Food and Nutrition Project Summary Edina Richfield Effective November 1, 1978; the South Hennepin.'Human Services Council began a Community Food and Nutrition'.'Project in cooperation with the West Hennepin Human Services Planning Board,. the Northwest Hennepin Human Services Council and Scott - Carver Economic Council. The project is funded for nine months by the Federal Community ' -Services Administration and is a Community Action Program. Goals . The overall goals of the project are the same for each of;the four council areas, ..however, each area will function independently and will focus on issues regarding food,and nutrition. The primary...objective of the Community Food and Nutrition Project is to establish a Citizens Advocacy Council in each geographic area. The Citizens Advocacy Council will include -representatives ofAiumerous groups concerned about food and nutrition such as: seniors, persons on fixed - incomes, city and elected officials, agricultural workers, schools, etc. The Council will assess.the_ existing food and nutrition programs, especially in terms of their access .bil -ity:-and, appropriateness to consumers. It is expected. that... each, .Citizens. -Advocacy Council will-'. address issues specific to. -that geographic- area...:0ther- tasks may include. 1 Build coalitions with other organizationsand agencies involved in food and nutrition planning. 2. Follow up on need assessment surveys regarding food and nutrition. 3. Advocacy for more and better delivery and accessibility of needed -food and nutrition services. 4. Secure more effective outreach both through existing-. agencies and the develop - ment of...Public.Service Employment. projects to expand..consumer participation in established food programs. 5. Arrangetraining and provide technical assistance for developing food buying clubs and co -ops. 6... Establish-—a-- means`to monitor food and nutrition programs to ensure compliance with Federal and State Regulations. h -2 -1 7. Work with churches and other community groups in establishing and main- . taining area food banks. 8. Recruit`.volunteers to assist in the distribution of leaflets, brochures, and other information about food and nutrition programs. 9., Work with area grocer associations and farmers to promote better use of food resources by the public. Anyone interested in knowing more about the project or becoming involved in the Citizens Advocacy Council should contact Debbra Determan or Mary Weeks at the South Hennepin Human Services Council, 888 -5530 4 3 -.2 1 I'1/0 — Gone, Pe- L.( 3 C/c✓ft fl <1 c u )a CS • l RESOLUTION GRANTING FINAL PLAT APPROVAL FOR DEWEY HILL ESTATES BE IT RESOLVED by the Edina City Council that that certain plat entitled "Dewey Hill Estates ", platted by Melvin C. Gittleman, and presented at the Edina City Council Meeting of December 4, 1978, be and is hereby granted final plat approval, subject to receipt by the City-of Edina of a scenic and open space easement over Outlot A. 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 foregoing resolution was duly adopted by the Edina City Council at its Regular Meeting of December 4, 1978, and as recorded in the Minutes thereof. WITNESS my hand and seal of said City this 21st day of March, 1979. Acting City Clerk