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HomeMy WebLinkAbout1977-12-19_COUNCIL MEETINGAGENDA EDINA CITY COUNCIL REGULAR MEETING DECEMBER 19, 1977 7:00 Y.M. ROLLCALL I. PUBLIC HEARINGS ON PUBLIC IMPROVEMENTS Affidavits of Notice by Clerk. Pre- sentation by City Manager and Engineer. Spectators heard. If Council wishes to proceed, action by Resolution Ordering Improvement. 4/5 favorable rollcall vote to pass. A. Scriver Road in Taft Addition Improvements 1. Sanitary Sewer Improvement No. P -SS -347 2. Watermain Improvement No. P -WM -331 3. Street Improvement No. P -BA -232. II. PUBLIC HEARINGS ON PLANNING.MATTERS Affidavits of Notice by Clerk. Pre- sentation by Planning Department. Spectators heard. First Reading 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 and Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable roll - call vote to pass. A. Year IV Community Development Block Grant Program - First Hearing . B. Brookview Heights 5th Addition - Preliminary Plat - Generally located East of Cahill Road and Nine Mile Creek, West of M.N.& S. Tracks and North of W. 70th St. (an extension of Limerick Lane)- S -77 -21 (11/30/77) C. Edina Interchange 6th Addition - Preliminary Plat - Generally located East of Metro Blvd., West of T.H. 100 and North of Edina Industrial Blvd. S -77 -26 (11/30/77) D. Dewey Hill Addition - Preliminary Plat — Generally located North of W. 78th Street, West of Braemar Park and South of Dewey Hill Road -S-77-27 (11/30/77) E. Banco Properties, Inc. - Generally located at Washington Ave. and Valley View Road 1. Rezoning from PID Planned Industrial District to 0 -1 Office District Z -77 -20 (11/30/77) 2. Northwestern Bank Addition - Preliminary Plat- S -77 -28 (11/30/77) F. Ordinance Amendment - Laundries as Principal Use in C -1 Commercial District - First Reading. Continued from 12/5/77. G. Final Plat Approval 1. Taft Addition III. SPECIAL CONCERNS OF RESIDENTS A. Mrs. Sumner E. Whitney - 51st & France IV. RECOMMENDATIONS AND REPORTS A. Traffic Safety Committee Minutes of December 13 ,1977 B. Suit - Trent G. Jutting C. Transfer of Year III Block Grant Allocation D. 1978 Community Health Services with Bloomington (Continued from 12/5/77) .E. Association of Metro Municipalities - Legislative Policy for 1978 F. Legal Fees - SAC Lawsuit Edina City Council Agenda December 19, 1977 Page ,'Two G. 'Restated Articles of Incorporation =Edina Foundation H. Status of Revisions. to Tax Increment:Financing Legislation I. Report of M.A.M.A. -320 Negotiating Committee J. Feasibility Report - Set Hearing Date (January 16, 1978) K. Youth Action Contract V. AWARD OF BIDS A. Sign for 50th Street Liquor Store B. Compact Squad Cars C. Administrative Sedan D. 3/4 ton Passenger Van E. 3/4 ton Cargo Van F. 1/2 ton Pickup Truck G. 10,000 GVW 4wd.Truck H.% Sewer Rodder I. Pickup Sweeper J. 4wd Articulated Loader K. Pager Monitors L. Underbody Scrapers M. Aerial Survey Maps (Continued from 12/5/77) N. Repairs to Hi- Ranger VI. RESOLUTIONS A. 1st National Bank of Minneapolis - Collateral Pledge VII. ANYOTHERS WHO DESIRE HEARING BEFORE COUNCIL VIII. FINANCE A. Claims Paid. Motion of , seconded by for payment of the following claims as per Pre - List: General Fund $174,335.24; Park Fund $1,956.92; Art Center $1,511.97; Park Construction $2,299.77; Swimming Pool $49.91; Golf Course $1,735.36;. Arena $4,210.80; Gun Range $16.29; Water Works $7,428.16; Sewer Fund $2,185.17; Liquor Fund $211,161.27; Construction Fund $93,648.22; IBR $382.00; Total $500,921.08 I C CL,-( ij T'J. IL cL-f cdj—c a c-,--t7, CL,&, CIL 2.cueli 4L. 1. December 18, 1977 Chief Robert Buresh Director of Public Safety City of Edina 4801 W. 50th Street Edina, MN 55424 Dear Bob: I would like to say a special "thank you" to the kind men -- both of the Police and Fire Departments -- who assisted when Ray was taken to the hospital. Because our doctor said that he would call the ambulance himself to take Ray to Abbott Hospital, I did not call the City's emergency number. But they were there anyway!!!! Those kind and reassuring.men standing by to assist the Smith Ambulance parmedics in any way they could and being so very'considerate. I saw them work, too, in their quiet and efficient way, just two months before when they assisted my next door neighbor. Edina is indeed for - tunate to have men of this caliber and I would appreciate it if you would convey my deep appreciation to all those who helped us that morning. Sincerely, cc: Mayor and Council Kenneth Rosland, City Manager Warren C. Hyde, Senior Management Consultant -)-- I -L -L- MEMORANDUM November 30, 1977 To: Kenneth Rosland, City Manager Members of the Council From: Q Arlin Waelti,.Administrative Assistant Re: 1978 Community Health Services Contract with Bloomington Two weeks ago, I met with Yvonne Hargens and Herb Freye, Deputy Manager of the City of Bloomington to discuss the terms of the 1978 Community Health Services Contract between the cities of Bloomington and Edina. The transitional language of the contract, necessary in the first year, was removed. Other than that, the contract remains substantially the same as the 1977 contract. A copy of the contract is attached. Subject to Council approval, we have tentatively agreed to a six percent increase over the 1977 figure of $75,181.40, resulting in a cost of $79,692.29 in 1978. Using the 1975 Hennepin County population estimate of 45,290, this means that we would be paying $1.76 per capita in 1978 as compared with $1.66 per capita in 1977. I am satisfied with both the tentative financial terms for the 1978 contract and the excellent performance of the Bloomington Health Service over this past year. I have invited Yvonne Hargens to the Council meeting to briefly explain the basic Community Health Service activities of the last year and to answer any questions that you may have. AW:md attachment 731�- D 91 1Y I :. kI1 1151 November 30, 1977 To: Kenneth Rosland, City Manager Members of the Council �V From: Q'Arlin Waelti, Administrative Assistant Re: 1978 Community Health Services Contract with Bloomington Two weeks ago, I met with Yvonne Hargens and Herb Freye, Deputy Manager of the City of Bloomington to discuss the terms of the 1978 Community Health Services Contract between the cities of Bloomington and Edina. The transitional language of the contract, necessary in the first year, was removed.. Other than that, the contract remains substantially the same as the 1977 contract. A copy of the contract is attached. Subject to Council approval, we have tentatively agreed to a six percent increase over the 1977 figure of $75,181.40, resulting in a cost of $79,692.29 in 1978. Using the 1975 Hennepin County population estimate of 45,290, this means that we would be paying $1.76 per capita in 1978 as compared with $1.66 per capita in 1977. I am satisfied with both the tentative financial terms for the 1978 contract and the excellent performance of the Bloomington Health Service over this past year. I have invited Yvonne Hargens to the Council meeting to briefly explain the basic Community Health Service activities of the last year and to answer any questions that you may have. AW:md attachment JOINT POWERS AGREEMENT (Community Health Services) THIS AGREEMENT, made and entered into this day of , 1977, by and between the CITY OF BLOOMINGTON, a Minnesota municipal corporation, in the County of Hennepin, State of Minnesota ( "Bloomington "), and the CITY OF EDINA, a Minnesota municipal corporation, in the County of Hennepin, State of Minnesota ( "Edina "), WITNESSETH: WHEREAS, Bloomington warrants and represents that its Division of Public Health is a duly certified public health agency operating in accordance with all applicable federal and state requirements; and WHEREAS, Bloomington's Division of Public Health provides community health services, including, but not limited to, nursing services, One health services, disease prevention and control services, family planning services, early detection of health problems, nutritional services, and health education; and WHEREAS, Edina desires to promote, support, and maintain the health of its residents by providing community health services, including education, disease prevention, early detection of health problems, and nursing care, at a nominal fee to those making use of such services, and to contract with Bloomington for Bloomington, through its Division of Public Health, to provide such services to residents of Edina; and WHEREAS, the governing bodies of Bloomington and Edina are authorized by Minnesota Statutes, Section 145.914, Subdivision 5, Section 145.917,. -1- Subdivision 3, and by Minnesota Statutes, Section 471.59, to provide community 'health services and to enter into agreements with each other for the providing by Bloomington of community health services to residents of Edina. NOW, THEREFORE, the parties hereto, for and in consideration of the covenants hereinafter set forth, agree as follows: 1. Bloomington, through its Division of Public Health, agrees to provide residents of Edina with the following community health services ( "Health Services "): A. Home care services involving intermittent home visits by nurses, aides, or therapists for individuals or families suffering illness, with treatment to be provided in accordance with a medical plan of care deter- mined either by Bloomington or by a qualified physician acceptable to Blooming- ton, and periodic home visits for assessment, observation, evaluation, preventive health techniques, and follow -up of clinical findings. B. Adult health services consisting of clinical sessions in the areas of family planning, venereal disease and communicable disease prevention, and clinical services for well women dealing with gynecologic health screening, teaching, and counseling on female health issues. C. Children health services comprising clinical sessions for well children, early and periodic screening, and communicable disease testing and immunization. D. Public health informational and educational services, including providing any and all groups requesting the same with speakers on health - related topics, and assisting such groups in developing health programs. E. School health support services involving screening, teaching, and counseling of students. -2- F. Senior citizen health services, including clinical screening, therapeutic visits, outreach contacts, counseling, teaching, nutritional services, and well -adult visits. ., G.. Counseling on any or all of the foregoing health services, with individuals, couples, families, and groups requesting the same, including chemical dependency counseling. 2. The Health Services shall be provided and rendered hereunder to the residents of Edina in the same manner, to at least the same extent, and with at least the same quality and kind of personnel, equipment, and facilities as the Health Services are provided and rendered to residents of Bloomington, it being the intent and purpose of this Agreement to provide and render the Health Services equally to residents of Bloomington and Edina, without dis- crimination in any way. In addition, Bloomington agrees (i) to provide the Health Services at paragraph 1.F. at such senior citizen centers as are from time to time designated by Edina, and (ii) to provide mobile mini - clinics at least six (6) times during the term of this Agreement for special uses such as blood pressure testing and immunizations, at appropriate locations in Edina, including but not limited to Edina City Hall, 4801 West 50th Street, and the Edina Senior Center, 7151 York Avenue South. The mobile mini - clinics shall be set up on such days, and for such hours during such days, as Bloomington shall determine, and need not be set up at the same time in all of said locations, but during the term of this Agreement a mobile mini - clinic shall be set up at least six (6) times, for a reasonable period of time, at each such location. Bloomington shall give a schedule of dates and times when such mobile mini - clinics,shall be established at least ten (10) days in advance of the scheduled dates, except in emergency situations. -3- 3. Bloomington shall provide the Health Services pursuant hereto on a confidential basis, using capable, trained professionals. 4. All Health Services to be rendered hereunder by Bloomington shall be rendered pursuant to and subject to public health policies, rules, and procedures now or hereafter, from time to time, adopted by the Bloomington City Council, and in full compliance with all applicable state and federal laws, provided however, that (i) no such policy, rule, or procedure hereafter adopted by the Bloomington.City Council shall in any way affect, modify, or change the obligations, duties, liabilities, or rights of the parties hereto as set out in this Agreement, or reduce or detract from the kind, quality, and quantity of Health Services to be provided hereunder by Bloomington to residents of Edina, and (ii) all such policies, rules and procedures shall be uniformly applied to all persons receiving Health Services from Bloomington, whether residents of Edina, Bloomington, or any other municipality. Edina agrees to adopt the same policies, rules, and procedures as are from time to time adopted by Bloomington, if determined by Edina to be necessary or desirable to facilitate or regulate the provision of Health Services by Bloomington to residents of Edina pursuant hereto. 5. Edina agrees to pay to Bloomington, for the provision of Health Services pursuant hereto, amounts and on terms as follows: A. The annual sum of $79,692.28 ($1.76 per capita times 1975 county population estimate of 45,290) shall be paid in quarterly payments of $19,923.07 to Bloomington within fifteen (15) days of the receipt by Edina of each of the reports to be given pursuant to paragraph 5.B. hereof, subject, however, to the provisions of paragraph 5.C. hereof. -4- i 3. Bloomington shall provide the Health Services pursuant hereto on a confidential basis, using capable, trained professionals. 4. All Health Services to be rendered hereunder by Bloomington shall be rendered pursuant to and subject to public health policies, rules, and procedures now or hereafter, from time to time, adopted by the Bloomington City Council, and in full compliance with all applicable state and federal laws, provided however, that (i) no such policy, rule, or procedure hereafter adopted by the Bloomington.City Council shall in any way affect, modify, or change the obligations, duties, liabilities, or rights of the parties hereto as set out in this Agreement, or reduce or detract from the kind, quality, and quantity of Health Services to be provided hereunder by Bloomington to residents of Edina, and (ii) all such policies, rules and procedures shall be uniformly applied to all persons receiving Health Services from Bloomington, whether residents of Edina, Bloomington, or any other municipality. Edina agrees to adopt the same policies, rules, and procedures as are from time to time adopted by Bloomington, if determined by Edina to be necessary or desirable to facilitate or regulate the provision of Health Services by Bloomington to residents of Edina pursuant hereto. 5. Edina agrees to pay to Bloomington, for the provision of Health Services pursuant hereto, amounts and on terms as follows: A. The annual sum of $79,692.28 ($1.76 per capita times 1975 county population estimate of 45,290) shall be paid in quarterly payments of $19,923.07 to Bloomington within fifteen (15) days of the receipt by Edina of each of the reports to be given pursuant to paragraph 5.B. hereof, subject, however, to the provisions of paragraph 5.C. hereof. -4- B. On April 15, July 15, and October 15, 1978 and on January 15, 1979, Bloomington shall send to Edina a statement, certified by the person in charge of Bloomington's Division of Public Health as being true and correct, and covering the period of the three (3) calendar months preceding the month in which the report is given, and setting forth, in such detail as Edina from time to time shall reasonably require, the number of persons served, the kinds of Health Services delivered, the locations where such services were delivered, and such other information as Edina shall reasonably request. C. No payment or payments need be made by Edina under this Agreement while Bloomington is in default under any of the terms and conditions hereof to be by Bloomington performed. 6. In the event Edina desires to inspect the financial books and records of Bloomington relating to the providing of Health Services hereunder by Bloomington, Bloomingtom shall make its financial books and records avail- able at the Bloomington City Hall for inspection and copying by Edina, or any agent, employee, or representative of Edina, at reasonable business hours. 7. It shall be the sole responsibility of Bloomington to determine the qualifications, functions, training, and performance standards for all health service personnel who render Health Services under this Agreement; provided, however, that Bloomington agrees that all such personnel shall be capable, trained professionals. 8. Bloomington's Division of Public Health will communicate with the Edina Health Department, Edina Department of Safety, and Edina Department of Parks and Recreation relative to Health Services to be performed hereunder by Bloomington, such communication to be in the form of reports, conferences, -5- or consultations, as the respective Edina departments from time to time shall request. Also, all reports relating to the providing of Health Services that aie given by Bloomington's Division of Public Health to the Bloomington City Council or to the City Manager during the term of this Agreement shall also, and at the same time, be given to Edina. 9. Bloomington also agrees to send to Edina an annual report describing the activities performed and Health Services rendered pursuant to this Agreement. Such report shall be in such detail and form as Edina may reasonably from time to time request. The annual report shall be sent with and in addition to the last quarterly report required by paragraph S.B. hereof. Also, at Edina's request, made not more than two (2) times during the term of this Agreement, responsible administrative officers of Bloomington's Division of Public Health shall attend meetings of the Edina City Council or appropriate board or commission to answer questions and give further information relative to the activities performed and Health Services rendered under this Agreement. 10. Bloomington hereby agrees to maintain in force its present policy of comprehensive liability insurance and medical malpractice insurance in the minimum amount of five hundred thousand dollars ($500,000), for the term of this contract. A copy of the policy or policies issued shall be furnished to Edina. Said policy shall be with an insurance company authorized to do business in Minnesota. 11. This Agreement shall be for a period from January 1, 1978 to December 31, 1978, provided that either party may terminate the same by thirty (30) days' written notice to the other. Upon such termination, all obligations and liabilities of the parties hereunder shall cease and terminate, except that the provisions of paragraph 11 hereof shall continue and survive -6- IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed and their corporate seals to be affixed hereto the day and year first above written. CITY OF BLOOMINGTON by Its Mayor and Its Manager CITY OF EDINA Its Mayor and Its Manager -8- M i such termination. Also, In the event of termination pursuant hereto, the quarterly payment next due shall be prorated and paid for only the period ended on the date of termination, and Bloomington shall send to Edina, within thirty (30) days after such termination, a report in the form required by paragraph S.B., and shall also then send a final report in the form of, and in lieu of, the annual report required by paragraph 10 hereof, and Edina shall pay such reduced quarterly payment for the period ended on the date of termination, within fifteen (15) days after receipt of both of such reports. 12. Bloomington and Edina understand and agree that each of them shall apply and qualify, independently and separately, for any and all grants, matching funds, and payments of all kinds from state, federal, and other governmental bodies relating to, or for the provision of, any or all of the Health Services, and any and all such grants, matching funds, and payments shall belong to the recipient and be used and applied as the recipient thereof I shall determine, without regard to this Agreement. 13. All notices, reports, or demands required or permitted to be L i given under this Agreement shall be in writing and shall be deemed to be given when delivered personally to any officer of the party to which notice is being given, or when deposited in the United States mail in a sealed envelope, with registered or certified mail, postage prepaid thereon, addressed to the parties at the following addresses: To Bloomington: 2215 West Old Shakopee Road Bloomington, Minnesota 55431 Attention: Herbert Freye, Dep. City Manager To Edina: 4801 West 50th Street Edina, Minnesota 55424 Attention: City Manager Such addresses may be changed by either party upon notice to the other party given as herein provided. -7- i i IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed and their corporate seals to be affixed hereto the day and year first above written. CITY OF BLOOMINGTON by Its Mayor and Its Manager CITY OF EDINA Its Mayor and Its Manager -8- MINUTES OF THE REGULAR.MEETING OF THE - EDINA ADVISORY HEALTH COMMITTEE HELD DECEMBER 6, 1977 at 7:30 P.M. EDINA CITY HALL CONFERENCE ROOM I. Members Present: C. V. Rockwell, Chairman, Linda Bjerke, Tully Stoppel, Leroy Werges, James Cardle, Verne Moss, Jr., Barbara Kresoya and'Bev Harris Members Excused: Mary Bang, June Schmidt, Dr. E. D. Engstrom and Dr. R. K. Simmons Staff Present: K. Esse, Health Sanitarian, D. Velde, Assistant . Health Sanitarian, Karen Sorensen, Secretary II. Approval of November 1, 1977 Edina Advisory Health Committee Minutes Chairman Rockwell moved for approval of the November 1, 1977 Advisory Board Minutes with one correction. On page 6 under Proposed Meeting Day Change, the word "second" Tuesday should be changed to "first" Tuesday. Mrs. Kresoya seconded the motion. All Voted Aye. Motion Carried Mr. Esse noted that the Resolution sent to the City Council by the Advisory Board relating to Senate File No. 459, was adopted by the Council at its November 21, 1977 meeting. III. Announcements and Reports: A. Presentation of 1978 Slate of Officers Chairman Rockwell noted that the nominating committee met after the November 1, 1977 meeting to review candidates for 1978 Chairperson and Vice Chair- person. The name submitted for Chairperson is Linda Bjerke and for Vice Chair- person is Bev Harris. Dr. Cardle moved that the Board unanimously nominate these ladies to the positions specified. Mr. Moss seconded the motion. All Voted Aye. Motion Carried. B. Bloomington Contract 6% above 1977 Contract Edina has contracted with Bloomington again to provide our nursing and clinic services. There is a 6% increase over the 1977 contract and the cost is about $1.76 per capita. Mrs. Bjerke asked if there was some way the Board could get any feed- back on home nursing or any care received. Dr. Cardle stated that we contract.for the services but we have no way of knowing how the residents feel about the service. After some additional discussion, Mr. Moss moved that the Board recommend approval of the Joint Powers Agreement with the following change found on page 3. ". . and (ii) to provide mobile mini - clinics at least six (6) times during the term.of this Agreement for special uses such as blood pressure testing and immunizations, at appropriate locations ". Mrs. Harris seconded the motion. All Voted Aye. Motion Carried. Board-of Health Minutes Page 2 December 6, 1977 C. Report on House File 1 and Senate File 459. D._.Velde. Chairman Rockwell noted that Mayor Van Valkenberg had written a letter to Commissioner Richard Kremer regarding HF1 and SF 459 in which he stated that "we feel that social services must be kept separate from community health services and that these two areas can be legislated separately without detracting from .the quality of service of either program." The Senate meeting on December 3, 1977, was an interim hearing on. SF 459 and HF 1. The Committee was headed by Senator Solon and the purpose of the meeting was for the State agencies to offer their testimony, namely, the Department of Public Welfare, The Minnesota Department of Health and the Department of Finance. Arthur Naftalin, University of Minnesota School of Public Health, gave a summary of the different state grant categories. SF 459 and HF l is a block grant program. Ed Dirkswager, Department of Public Welfare, gave-his testimony on the legislation. He indicated that he was not in favor of the passage of HF 1. In the past, the Department of Public Welfare has been in favor of this legislation,..but has since changed its mind. He stated that the DPW is becoming more accountable by implementing programs to coordinate activities. They have started several pilot projects where they will try new procedures and .improve their facilities. They also feel that with this change in accountability and coordination, there should be more confidence in DPW by the State.. DPW spends nearly 1 million dollars each year in services they provide for the State. Under HF 1, there would be increased funding, however, not all of that money would be earmarked for social services. The counties will be coerced into forming human services boards because of the 10% increase subsidy from the State. Mr. Dirkswager also described Rule 36 which is a program requirement under certain social service programs or activities in relation to mental health programs. Under Rule 36, people in this category are eligible for certain activity programs and it would amount to another $10 per day per person increase in cost. Presently, they do not enforce Rule 36 because there is no money for it. He stated that under HF 1, they would elect to enforce that rule. Mr. Hiller, Minnesota Department of Health questioned the validity of the planning process under HF 1 because if you develop a plan you will get funding and if you don't develop a plan, you still get funding. He didn't like the negative funding formula of HF 1. The formula for funding.is based on the counties AFDC load. The higher the AFDC case load, the higher the state subsidy. Also, he did not like the idea of mandating specific services. In general, the Department of Health is in opposition to the lack of focus in the .health services. Senator Perpich is sponsoring the Bill. Board of Health Minutes Page 3 December 6, 1977 D. Report on Evaluation Clinic. D. Velde. Mr. Velde reported that he and Karen Sorensen were attending an evaluation clinic sponsored by the OPD of Hennepin County. The purpose of the clinic was to .present evaluation tools to the health departments for help in evaluating the CHS Act which has completed its first year. Mr. Velde reported that it was an educational experience and would be helpful in the evaluation of the Act. IV. Next Meeting Date The Board set January 24, 1978 at 7:30 P.M. as the next meeting date. V. Adjournment Mr. Moss moved for adjournment. Dr. Cardle seconded the motion. All Voted Aye. Motion Carried. Respectfully submitted, Karen Sorensen, Secretary J� 1801 Y:ESr 50TH SHEET. EGINA. k1iru4ESOTA 15-5424 612.927 -8861 December 2, 1977 Commissioner Richard E. Board of Hennepin County ...2400 Government Center Minneapolis, Minnesota Dear Dick: Kremer Commissioners 55487 We do believe that HF 1 and SF 459 if addressed exclusively to the delivery of social services would be of benefit to the county in its planning, implementation and delivery of social. services.. The philosophy of the community health services act is very similar to HF 1 and SF 459. This act can accomplish the goals of local control over the delivery of social services in much the same :.:ay that the Community Health Services Act cemented the role of local control in the determination of community health services.. We stand firm in our belief that social services must be kept separate from community health services and. that these two areas can be legislated separately without detracting from the quality of service of either program. Presently, we have developed a sophisticated system for the delivery of community nursing services, home health care, disease prevention and control, family planning, nutritional services, children's health services, emergency medical services, health education. and environmental health services. This system was initiated in the early 1950's and has evolved over the years. Through the years, the programs have been streamlined and expanded to accommodate the changing complexion of the local area. With the advent of the Community Health Services Act, additional funds were used to up -grade the quality of these programs, namely the Bloomington Public Health Nursing Service. .Also, in light of the fact that the Minnesota Department of Health is phasing out of the delivery of health services, the City has entered into a contract with the Minnesota Department of Health agreeing to provide environmental health. services. The key feature of our program is the ability of Edina to determine its own needs and priorities. We feel that the needs are being,addressed in a very economical and accountable manner. This belief is reflected by the approval of our Ccnununity health Services Plan by both Hennepin County and the Minnesota Department of Health. With the passage and implementation of IIF 1 aad SF 459 we fear the ability of the local community to respond to the needs of the community will be severely jeopardized. Commissioner Richard E. Kremer Page Two December 2, 1977 HF.l:and SF 459 mandate the delivery of certain health and social services. Not included in the mandated services are emergency medical services, health education, and environmental health services. Even within the mandated services, questions will arise as to the priorities for preventative type programs, and it is conceivable that the urgency of social programs will cause a reduction in the quality of community health programs because of inadequate funding. 'Through the preventative health programs, dependency on. social service programs . can be,reduced by avoiding crippling and. disabling diseases. Indeed, through the early detection of disease, the expeditious delivery of injuries, and education of good health habits, many serious problems can be avoided. Another question that.has not been answered is what happens to local programs such as emergency medical services and environmental health after the passage of HF 1 and SF 459. Will they be transferred to the. County or will the municipalities retain the programs? If the municiplities retain the programs, in effect they will be taxed doubly for eligible programs. If the programs are transferred to the County, what input will the municipality have in the determinations of priorities and quality of community health services.. Will the municipality be required to transfer its funding sources to the county and hope to receive a reasonable degree of service in return? Presently, the expenditures for the delivery of community health services in Hennepin County total $8,867,007. The Community Health Services Act subsidizes the county with $2,071,191. The remainder of the funding is generated by local effort. Hennepin County. participates with $1,123,476 and the remaining $5,672,340 is generated from the participating municipalities. Under HF 1 and SF 459, the county would receive $28,826,000, of which $14,926,000 would be Title XX Federal funds. The remaining $13,900,000 would be used for funding other community health and social service programs which are not eligible for Title XX funding. To main - tain the current community health services will cost $8,867,000, leaving $5,032,993 for the support of the other social service programs which are not eligible for the Title XX funding. We question whether this $5,012,993 will be adequate to fund the remaining programs, or will the funding for the community health services programs be Reduced, and .the,_balance. ransferred to the social service programs? We are not convinced that we can relinquish our programs to the county and justify it economically nor beneficially. If we retain the programs, we are taxed doubly. If we relinquish the programs we may not benefit with the delivery of similar services. Either way, the municipalities will «<ost likely expend more money to maintain the services that we now have, or we will receive less service for the dollars expended. Commissioner Richard E. Kremer Page Three December .2, 1977 If, on the other hand, the county elects to contract with existing local programs, how will the needs and priorities of the area be addressed? The structure and planning for the delivery of community health services will be determined by the county advisory committee and the county commissioners will . act on these recommendations. In 11F land SF 459, there are no provisions for separate advisory boards within the various localities, only the community health services advisory committee which shall include representation. from cities within the county. Here, again,. the county will determine our needs and priorities because of the lack of egitimate local advisory bodies. We do not oppose.change, but to change a program that is still in its infancy and doing well does not seem to be.a wise course of action. The programs which have been implemented are very viable and effective. Instead of repealing the Community Health Services Act, one should .commend this type of progressive legislation and hope that it can be applied to other.programs that are inefficient and unable to contend with local problems on a local basis. Dick, why does anyone gain by less local control and supervision. This is now.an excellent program let's work to keep it, not hang it. Sincerely, James Van Valkenburg, Mayor City of Edina JVV:V:k cc: Otto Bang Mary Forsythe Ray Pleasant William Dean Rm. 378, State Office Bldg. St. Paul, MN. 55155 William Kirchner 129 State Office Bldg. St. Paul, Mn. 55155 B. Robert Lewis 307 State Office Bldg. St. Paul, MN. 55155 John Keefe 124 State Office Bldg. St. Paul, MN. 55155 Analysis of Countywide Revenues and Expenditures (1978) Community Health Services Minnesota Dept. of Health Subsidy Hennepin County $2,018,841 American Indian 52,350 $2,071,191 Total Subsidy Local Participation Hennepin County $1,123,476 Bloomington 482,566 Edina 255,275 Minneapolis 4,662,263 Richfield 89,332 St. Louis Park 182,904 $6,7952816 Total Local Participation $2,071,191 Subsidy 6,795,816 Local Participation $8,867,007 Total expenditure for Community Health Services Estimated Revenues for Hennepin County (1978) Categorical Programs HF 1 State Aid* $13,174,371 $131,90020001 Title XX 14,552,850 14,926,000 $27,727,221 $28,826,000 Under HF 1 legislation, only the State Aid financing will be eligible for funding the Community Health Services. State Aid $13,900,000 1978 CHS Expenditure 8,867,007 $ 5,032,993 available. for other social service programs not eligible for Title XX funding. *this includes estimated revenues from the Community Health Sbrvices Act G�`1��111 La �.� Metropolitan Area Management Affociation of the Twin City Area December 12, 1977 TO: Mr. Kenneth Boxell,.Mediator Minnesota Bureau of Mediation Services FROM: Harlyn G. Larson, Chairman . M.A'.M.A. -320 Negotiating Committee SUBJECT: M.A.M.A. POSITION ON IMPASSE ON BEHALF OF THE CITIES OF: Blaine Edina New Hope Brooklyn Center Fridley North St. Paul Brooklyn Park Hopkins Robbinsdale Columbia Heights Maplewood Roseville Coon Rapids Mendota Heights St. Louis Park Crystal Mounds View White Bear Lake New Brighton. On December 2, 1977, Teamsters, Local No. 320 requested that an impasse be declared with M.A.M.A. (Case No. 78 -PN- 370 -A), and listed issues for certification. M.A.M.A. states its concerns as follows: 1. Certain issues not legally bargainable and therefore not subject to arbitration by Minnesota Statute: a. M.S. 179.63, Subd. 18 - prohibits bargaining (and therefore) arbitration with regard to "retirement contributions or benefits." Thus the Union's listing in its December 2,. 1977 letter of Issue #9 "Insurance continuation for employees retired under a law enforcement retirement program, and request for arbitration of this issue is clearly in violation of M.S. 179.63, Subd. 18. M.S. 179.72, Subd. 7 states in part: "The panel shall have no jurisdiction over nor authority to entertain any matter or issue not within the definition stated in section 179.63, subdivision 18...." b. Minnesota Statutes Chapter 419 and 44 grant to Civil Service Commissions under these chapters sole control of.employment, promotions, suspensions and discharge. James G. Willis, President Casten D- �Leikvold, Secretary 3025 Harbor Lane, Plymouth, MN SS441 -- 14600 Minnetonka. Blvd., Minnetonka, MN 55343 (612) 559 -2800 (612) 933 -2511 Mr. Kenneth Boxell December 12, 1977 Page Two Therefore, for those cities covered by these chapters the contract between the cities and Teamsters, Local No. 320 cannot contain any limitations on Civil Service Commissions' authority granted by Statute. M.S. 179.72, Subd. 7,states in part: "Provided, however, that no decision of.the panel which . violates any provision of the laws of Minnesota or rules or regulations promulgated thereunder or municipal charters or ordinances or resolutions enacted pursuant thereto, or which causes a penalty to be incurred thereunder,.shall have any force or effect." Therefore, for the cities of: Brooklyn Park Columbia Heights Coon Rapids Fridley Hopkins Maplewood Mounds View New Brighton North St. Paul Roseville St. Louis Park White Bear Lake which are covered by Minnesota Statutes Chapter 419, and for the cities of New Hope and Crystal, which are covered by Minnesota Statutes Chapter 44, no contract language can be continued in any contract which limits Civil Service authority. c. M.S. 179.66, Subd. 1 states: "A public employer is not required to meet and negotiate on matters of inherent managerial policy, which include, but are not limited to, such areas of discretion or policy as-the functions and programs of the employer, its overall budget, utilization of technology, the organizational structure and selection and direction and number of personnel." The Union issue listed as #13 in the Union's letter of December 2, 1977 (Maintenance.of Benefits) would require certain benefits about which a public employer is not required to negotiate to be part of a contract: This issue is therefore not subject to arbitration under M.S. 179.66, Subd. 1, nor are the issues of the definition of a shift, system of wage payment or definitions of jobs. r Mr. Kenneth Boxell December 12, 1977 Page Three 2. Issues legally bargainable under Minnesota Statutes: For the cities of: Blaine Brooklyn Center Edina Mendota Heights Robbinsdale the following issues remain with regard to certain articles of the 1976 -77 labor agreement with Teamsters, Local No. 320: Article 9.3 Article 9.4. For all cities the following issues remain with regard to certain articles of the 1976 -77 labor agreement with Teamsters, Local No. 320: Article 9.5 Article 9.6 Article 10.5 Article 10.6 Article 11 Article 12 Article 18 Article 19 and the issues of education incentives, longevity, and wage differentials. HGL: hf c cc: 19 Joint Bargaining Communities Cy Smythe Doug Reeder Tom Vogt December 12, 1977 MEMORANDUM TO: City Manager, City Council FROM: Gary Winter, Planning Department SUBJECT: Status of Revisions to Tax Increment Financing Legislation By Minnesota Senate I had the opportunity to attend a meeting of the League of Minnesota Cities (LMC) and Minnesota Chapter of the National Association of Housing and Redevelopment Officials (NAHRO) Joint Task`Studying Tax. Increment Financing on December 2, 1977, and a recent Senate subcommittee hearing on December 5, 1977 dealing with revising the current statutes dealing with tax increment financing. The Senate subcommittee on Taxation and Finance appears to favor a bill that will greatly limit the ability of communities to use this redevelopment finance mechanism. The Task Force is advancing a redevelopment financing bill that would essentially separate redevelopment through tax increment financing into three elements: (1) redevelopment; (2) economic development; (3) housing. Each of these elements would have a set of conditions.associated with it regarding the use of tax increment financing. An outline of the proposed bill and the administrative and legal areas that will be affected is attached. This type of bill with . separate elements for redevelopment, economic development and housing for low - moderate income families is being sponsored by Senator David Schaff of Fridley. The Senate Tax and Finance Subcommittee hopes to have a bill drafted and sent to the Senate when the legislature returns for the 1978 session in January.. In the redevelopment section of the bill, the Senate wants to redefine blight and blight prevention in the hopes of restricting the use of tax increment financing.. A blighted area would be defined as an area containing structures, 50% of which are substandard to the point where demolition and clearance is required. Blight prevention or blighting influence caused by inadequate street layout, incompatible uses or land use relationships, overcrowding of buildings on land, excessive dwelling unit density, obsolete buildings not suitable for improvement or conversion, other identified hazards to health and safety and the general well being of the community could only be undertaken using tax increment financing if 100% of the structures in the area were cleared. This definition of blight prevention would preclude any project such as the 50th and France Commercial Redevelopment project. The feeling of some of the senators on the Tax and Finance Subcommittee was that a. project such as 50th and France should utilize special assessments and not tax increment financing. The economic development section applies to vacant land prepared for industrial expansion. This would primarily affect cities outside the metropolitan area that annex land for industrial expansion. The economic development section of the bill would not affect Edina since the City does not plan to use tax increment financing on any vacant parcels to prepare_ land.for commercial- industrial development. y Memorandum To: City Manager and City Council Page Two December 12, 1977 The housing section of the bill will most likely contain the fewest number of restraints since it is a policy of the legislature and the Metropolitan Council to provide housing for low- moderate income persons. The Southeast Edina Redevelopment plan will probably remain unaffected by any new legislation. GW:ks Attach. December 120 1977 PROPOSED REGULATIONS ASSOCIATED WITH LMC - MINNESOTA NAHRO JOINT TASK FORCE ON TAX INCREMENT FINANCING Definition /Issue Applicable Sections 1. Tax Exemption Redevelopment, Economic Develop- ment., Housing . 2.. Inflationary Increments 3. E.A.R.C. (school aids) 4. Redevelopment Commitment or Contracts Required Administrative Costs 5. Involvement of Other Jurisdictions Modification of Boundaries 6. Non - Action Provision Cannot be captured in economic development projects No increase in school aids to areas with economic development projects Housing and Econ. Development contracts among Dev. and City Admin. Limited to 10 %-of project costs May confer and comment only, within 5 years with public hearings Must return all tax increments if project does not commence within three years of date of project authorization .7. Project Length (no. of years 15 years Econ. Dev. tax increments can be collected) 30 years Redevelopment & Housing 8. Adjusting Base Value ALL (for tax exempt property later added to tax rolls) 9. Excess Increments 10. Fiscal Disparities 11. Type of Bond 12. Net Debt Limits Place in sinking fund for Redev. & Housing Projects.,,Repay debt earlier or return to Tax jurisdictions in Econ. Dev. projects Housing & Redev. projects exempt, econ. dev. not exempt. G.O. Bonds for Redev. and Housing Incentives to use-Revenue Bonds in Econ. Dev. Projects G.O..Bonds sold for housing or redev. projects not subject to net debt G.O. bonds for economic dev. subject to net debt limitations CITY OF EDINA TO: MANAGER,-MAYOR AND CITY COUNCIL FROM: FINANCE DIRECTOR SUBJECT: LEGAL FEES - SAC LAWSUIT Enclosed find copies of memo from James R. Merila, Director of Public Works, Brooklyn Center. Because we were not informed of higher cost of the appeal., before it was incurred, we feel that we should pay one -half of the difference and ,attorneys should reduce the bill for balance. We recommend a payment to Brooklyn Center as follows: Original billing $3598 Adjustment 1208 Recommended payment $2390 Y- Z v 7!( MEMO TO: Plaintiff Municipalities in S.A.C. Lawsuit FROM: James R. Merila, P.E., Director of Public Works, City of Brooklyn Center DATE: September 14, 1976 SUBJECT: Final Lawsuit Report and Cost Allocation On December-22, 1975, the Minnesota Supreme Court ruled in favor of the Metropolitan Sewer Board in the S.A.C. lawsuit. Enclosed are the following financial documents for billing your community for its proportionate share of the remaining costs incurred by the City of Brooklyn Center for the S.A.C. lawsuit. 1) Billing invoice. 2) Summary of legal fees and related .costs for appeal. 3) Monthly detailed itemization of legal fees and related costs for appeal. .4) Attorney's memorandum dated July 25, 1974. The total legal costs paid by the City of Brooklyn Center for the lawsuit are $51,494.76. $27,146.94 was incurred prior to the appeal and $24,347.82 was incurred for the appeal. The appeal costs is approximately $17,000:more than was estimated at the time we embarked on the appeal. The basic reasons for.the increase incosts are explained in the attorney's memorandum dated July 25, 1974. Allocation of S.A.C. Lawsuit Costs Or. March 4, 1974, each community received a billing for its pro- portionate share of.costs paid by the City of Brooklyn Center for the S.A.C. lawsuit, prior to the appeal, amounting to $27,126.94. The costs were allocated to the participating municipalities in accordance with my memo to plaintiff municipalities dated February..5, 1974. Table No. 1 shows the allocated amounts and the amounts paid by the individual municipalities. All municipalities except Forest Lake and Roseville paid their respective allocated amounts. Forest Lake . limited their participation to $100, while Roseville.limited their participation to $833. Neither community wanted to continue with the appeal costs. This leaves an unpaid balance of $2,466 for legal fees prior to the appeal. TABLE I INITIAL ALLOCATION OF S.A.C. LAWSUIT COSTS (Fees Prior to Appeal - March 6, 1974) Municipality Per Cent Allocated Paid Balance 1. Brooklyn Center 9.116 $ 2,474.94 $ 2,474.94 -0- 2. Columbia Heights 3.746 1,017.00 1,017.00 -0- 3. Edina 12.225 3,319.00 3,319.00 -0- 4. Forest Lake .697 189.00 100.00 89.00 5. Fridley 9.720 2,639.00 2,639.00 -0- 6. Golden valley 5.451 1,480.00 1,480.00 -0- 7. Hopkins 7.221 1,960.00 1,960.00 -0- S. Maplewood 9.162 2,487.00 2,487.00 -0- 9. North St. Paul 2.671 725.00 725.00 -0- 10. Plymouth 8.226 2,233.00 2,233.00 -0- 11. Robbinsdale 2.162 587.00 587.00 -0- 12. Roseville 11.824 3,210.00 833.00 2,377.00 13. St. Anthony 1.660 450.00 450.00 -0- 14. South St. Paul 9.164 2,488.00 2,488.00 -0- 15. White Bear Lake 6.955 1,888.00 1,888.00 -0- 100.000 $27,146.94 $24,680.94 2,466.00 -1- i On February 7,,1974, a memo was sent to the intervener plaintiffs k in the S.A.C. lawsuit inviting them to participate in helping finance the lawsuit. In response to the memo, the City of Brooklyn Center has received a total of $1,000 from the following municipal -, ities: Municipality Amount Paid Credit River Township $100. Dellwood $100 Eagan $700 Stillwater Township $100 $1,000 Table No. II shows a. summary of legal fees paid and participating payments received by the City of Brooklyn Center for the S.A.C. lawsuit. The summary shows a balance of $25,813.82 for the final cost allocation, j E TABLE NO. II i r Summary of Legal Fees and Payments ' Description Amount Balance Fees Prior to Appeal $27,146.94 Payments Received from Initial Allocation 24,680.94 Unpaid Balance $ 2,466.00 i Payments Received from Interveners 1,000.00 1,466.00 Fees for Appeal 24,347.82 Balance for Final Allocation 250813.82 Final Allocation ' The final allocation of remaining lawsuit costs utilizes the same formula and data as used for the initial allocation with the deletion of Forest Lake and Roseville. Table No. III.shows the derivation of the revised composite ratio for the formula and the allocation of the remaining S.A.C. lawsuit costs of $25,814. If you have any questions. regarding legal points of the lawsuit, please call Mr. Richard Schieffer at 561 -3200. If you have any questions regarding the allocation of-the lawsuit costs, please call Mr. James Merila at 561 -5440. i I would like again to take this opportunity.to thank you and your other community representatives for the fine cooperation that we have received during the processing of the lawsuit. -�_( �- 3'x'7_ • � .,.� %Onn •„cam . .- ,�'►�. �-- -• Tom • =.� ? { r4- 1 71 TABLE III FINAL ALLOCATION OF REMAINING S.A.C. LAWSUIT COSTS 1972 Assessed Actual Ratios (1) (2) Valuation 1972 Estimated Assessed Population Est. Composite Allocated Previously Balance To Municipality (million) Population Benefit Valuation Benefit Ratio Amount Paid Be Paid Brooklyn Center $91.032 36,371 $85,765 .08501 .11428 .10873 .10419 $ -2.,.69017�-(P$ 2,690 -0- Columbia Heights 55.073 24,079 17,134 .05144 .07566 .02172 .04264 1,101 /! -0- $ 1,101 Edina 283.618 45,712 58,800 .26486 .14362 .07455. .13940 3,598 -0- 3,598 Fridley 95.588 31,500 101,230 .08928 .09897 .12834 .11123 2,872 /�fr'ir 1,000 1,872 Golden.Valley 114.519 24,627 25,305 .10695 .07239 .03208 .06213 1,604 1,604 Hopkins 61.824. 17,000 86,716 .05775 .05342 .10994 .08276 2,136 -0- 2,136 wMaplewood 92.963 27,827 96,708 .08682 .08744 .12260 .10487 2,707 %J`: "7 -0- 2,707 No..St. Paul 21.701 12,371 . 24,819 .02026. .03888 .03147 ..03052 788'x, 70- 788 Plymouth 84.141 22,500 89,710 ..07858 .07071 .11374 .09419 2,432 �(.:;', -0- 2,432 Robbinsdale 44.315 17,061 1,23.0 .04139 .05361 .00156 .02453 633 -i:;'^ -0- 633 St. Anthony 32.650 9,731 50707 .03049 .03060 .00724 .01888 487 3 V. -0- 487 . So. St. Paul 52.934 25,200 115,000 .04935 .07918 .14580 .10503 2,711 -0- 2,711 White Bear Lake 40.498 24,261 80,636 .03782 .07624 .10223 .07963 2,055/;; -0- 2,055 $1,070.806 318,340 $788,760 1.00000 1.00000 1.00000 1.00000 $ 25,814 $ 3,690 $ 22,124 (1). Composite ratio consists of 1 part assessed valuation, 1 part population, and 2 parts estimated benefit. ' (2) Allocated amount rounded to the nearest $1 figure. CITY. OF BROOKLYN CENTER 6301 SHINGLE CREEK PARKWAY BROOKLYN CENTER, MINNESOTA 55430 INVOICE TO TELEPHONE NO. 5613440 Citv Manager Warren Hyde Ci`tY of Fdi na 4801 West 50th-Street Edina, Mn 55424 OUR NUMBER - O DATE 9/15/76 ISSUING DEPARTMENT Public Utilities APPROVED BY RECEIPT TO 72123400000 TERMS- NET CITY OF uOOKLYN C E�rTEx 6301 SHINGLE CREEK PARKWAY BROOKLYN CENTER, MINNESOTA 55430 TELEPHONE (612) 561 -5440 LEGAL FEE'S AND RELATED COSTS PAID BY THE CITY OF BROOKLYN CENTER. IN CONULCT�ON WI.H AN A'P AL TO THE MINNTESOTA SUPREME COURT OF THE DISTRICT CC'..RT R"L.TNG "NF THE LAWSUIT AGAINST THE METROPOLITAN SEWER BOARD RELATIVE TO "SAC" CHARGES Paid to Sohikii�._�r, Hadley, Bd,'Ke & Jensen, Law C_" -cep $21,061.53 Paid to N.W. Br. .f Printing Go. 31286.29 Tct-al Appeal Coet (Detail Attached) $24 347.82 I hereby dezh ;ire tinder the penalties of perjury, that the expenses I,sted ur. th = �rateT�:� .F have been paid by the Litt of Brooklyn Center. A t {, —19 6 Dad, Paul W. Holmlund City Trea,; rar 7/re .Scmetlreag Rote earl FEES PAID TO SCHIEFFER, HADLEY, BAKKE & JENSEN, LAW OFFICES JANUARY, 1974 1/4 Research re: appealable orders $ 48.75 . 1/8 Research re: appealable orders; draft Notice of Filing, Notice of Appeal, Notice of pattial transcript; corres . re: transcription of record; Memo to Plaintiff re: status-of order; corres . with various attorneys re: service of process 406.25 1/9 Research re: appeal:lbl.e orders 65..00 1 /11 Examinati. :m of Court Fil.e 8.15 1/1.1 Corre :. and service of Notice of Appeal; Notice of filing, etc. .65.00 $ 593.15 Plus Copt;; Advanced: 1/16 Photo copies of documents 11.04. 1 /11 Brooklyn Printing,, copies 66.77 1/17 Po stage for Trial Brief 61.74 1/18 Copies of Trial Brief documents 182.68 1/18 Transcript on appeal 102.40 1/24 Filing cf Appeal 20.00 1/31 Misc. exp. on S. B. 13.07 457.70 ' Total Paid, January, 1974 (Pd. ch. #5394, 2- 25 -74) - $ 1,050.85 FEBR:.'ARY, 1.9 7 4 2/25 Review Appeal procedures 93.75 2/27 Ray.-�w Minnetonka's Brief & Research printing requirements 9.35 2/28 Research re: Rules of Civil Procedure 112.50 Tctal Paid, February, 1974 (Pd. ch. #22762, 3- 25 -1-4) $ 215.60 MARCH, 1974 3,x`1 Preparation cf. Appendix 75.00 . 3/3 Ras•�arch and draft Appendix 150.00 3/4 Cf /Lavine, Dever & Froberg re: consolidation of Appeals; rosearch and drafting of Appendix 112.50 3/4 Cf /Printer and delivery of proofs 75.00 3/5 Research on Appeal 150.00 3/6 Research re: Brief 281,25 3/7 Research re: Appeal 300.25 MARCH, 1974_(ccn4,irr;:ed) 3/7 Re: 3arch re. Appeal (Mr. Carson) 187,50 . 3/8 Re s--3arch r : Appeal 243.75 3/8 R�asearclh Appeal (Mr. Carson) 300.00 3/11 Cf /Mr. Dever, Mr.. Froberg & Research re: Appeal 243.75 3/12 Rey:: =,w and draft Responsive Motion & & aifi.d3vit: ; tc, Motion for Consolidation /Cf/ 3/13 1'rina:• .3r & Clerk of S;rpreme Court re: extension 112.50 3/13 Re-- l'earch re: appeal (Mr. Carson) 93.75 3/13 Draft legal & statement of argument- 206.25 3/14 Pr::laratlon and drafting of legal issues. 187.50 3/15 Freptire.st:itci-sent of facia on appeal 300.00 3/16 Res arch & draft argu.,ment 300.00 3/1 5 Research & Draft: i sue can Injunction 300.00 3/22 & Dr«ft Merric, (Mr. Carson) 3`24 300.50 3/2 i Research re: Appeal 37.50 . By; Mr. Sm. 3/11 Rey :,arch re, Motion for consolidation & Cf /Mr. Fn: -berg & Mr, Dever; 3/12 168.75 3/1.3 Re_sz:arch re, Ord =er Striking Pleadings 112.50 3/.1.1 Service of Metic:n in Opposition to Cc-seJ.,'aiyoni and extension,; research re: order i._c1 pleadings 150.00 Total Paid, March, 197 (Pd. ch. #5514, 4- 22 -74.) S 4,388.25 APRIL, 197 A 1'rraa�c,., C: Mc- tion9, Notice, Affidavits a j Cr-der f; ::r i : :er :sicn of Time 56.25 4,/4 R. : :.,r;. r :, : re, Br- ,!f 300.00 4/5 R :arc.;`: r•-�: ccnnection charges 375.00 To :ai 1'a .d, A1'ri1., 1.974 (Pd. ch. #55461 {_ } $ 731.25 appearance on oral b -nf-re Cite S, :prem <e Court on. & 300.00 3,!L 3 !'r F.ara?. : :.•i a -:d -ervi.ce of Notice of appeal frrlm Crd.-r ci F-ebr -,nary 8, 1974;. Cf /Court anc.t order Transcript: 56.25 Tct -1 1'32 Ma -.', 1974 (Pd. ch. #562.1 6 -i 0 -7.1 ) $ 356.25 — -MOW TRAINTSCRIP'TrON COST COSTS ADVAN(I.�T) i*4,W, Hi'EF: PRINTING CO., TESTI ch. #;6531, 6-241-74.) $ 1.1443.45 'E, 1 ti�'b PosS, Willis and various other Doherty 's letter re: costs 1 6, 3 75.00 5 draft Men-Lo re.- costs and di b r e Cohen, et al re- 1--iy*:,, nl- of and C -r/z) r r---" *"r(.gres,j- c.f appeal 105.00 T�,-ta 19 7,,1 i*--d. ch. #5748, 7-22 280.00 `2 -�-irc'h dtaft c--- Br-,ef - Consolidated A 375.00- 7/25 and Wait- on Brief - Consolidated Ap 375.00 p��, 300.00 7/ ILI 6 D r: :,f of ISs :au 7/29 D ra f cif 1. S s ul e S 281.25 Dr- .. - -. -:7 --- - S=-a s.Cf Is Sues 37.50 f S4xi..ement --f 1 -z S e s 225.00 i3 pa-';i, 19f74 II'd. ch. #5798, 7�1 8-12- 1 1" $ 1,593.75 A 1: I", . G !-: ST- 19 ro, Sew--,.!r Board Brief 300.00 8122 R I i1- rj* S-w-.�3r Board, Brief 300.00 8", of Facts 225.00 8/ C, _;_:3.r-.. r A - 1 246.25 agencie-, 75.00 811; 1-) R -, r r 150.00 3 F-,� cA Facts, 300.00 R rc r- -I-f Fact!3 0 412.5 8;; R r Lev-'.ne, Clerk, 0 3 1' C 71'r r 3 ft- -- and drarig. 206.25 r a S4 'C 'Dr., cf a rg. i mont 243.75 A 225.00 8, 6 Arc; n:. -,': 206.25 9 r 3 Ar,I-,I-.-,m--:nt 243.75 i r i i 243.75 Pr A ri; . Atq.;m 318.75 81.?; 2 Vi 318.75 - 81,23 �11.50 S-:•� y 1.1 8/24 Stlidy Transcript 8/25 187.50 8/26 Study Tran,- -cript 412.50 8/27 Study Transcript 150.00 8/28 R:�: earch on Sewer Board Brief 487.50 8/29 Research and Drafting 487.50 8/30 Re,,�arch •ynd Drafting 262.50 8/31 Re:,search and Draffing _ 375.00 $ 6,490.00 C A d v a r, d- 1/2.1 Ob-air, Care. Copy of Judgment anti Decr=)a 2.50 2.50 Tc:tsl Pa':1, 1.974 (Pd. ch. #5897, 9- 23 -74) $ 6,492.50 SEPTEMBER. .1974 9/1 Flina., Draft cf Sewer Board Brief 375.00 9/2 Final Draft r.f. Sewer Board Brief 375.00 9/3 Alfhibet.ze Table of Contents 37.50 9/1 Di<i jte �rncf- reading material 375.00 9/5 Dic a =a proof -read ;nn Rr;af 375.00 9/6 Final pry .-of reading and deliver to printer 300.00 Total Paid, Serternber, 1974 (Pd. ch. #5923, 10- 15 -74) $ 1,837.50 NOVEMBER, 1974 11;` i 8 Cf/ Levine re.- Filing of Brief 9.35 Total Paid, .,J,-verr +per, .1974 (Pd. ch. #6066, 12- 9 -7.1) $ 9.35 DECEMBER, 192" 12/2 6 Ci iTC a Ha,,--,-, draft Motion and Stipulatic -n fcr cr time to file Reply; Gf;'ccrra_ . C'l_r of S_:,p-=..o Court re; Fil;: -_a Mo'r'_�:. 18.70 Tc,t.i :i'a i, D ce-�,b �r, 197.1 (Pd. ch. #25590, i - 1.:{ -75j $ 18.70 'A' :AR,', t + R �.•:: w R ..; _ -�i:�:_-`:; Brief 93.75 C;:,' M -:!r 14, l j & r �:v:;ew Ro- pondent's Brief 150.00 1; 18 R�vr �w F; iL Brief 56.25 To', 1 P,-v_' A, !.j­ irv, 19-1"S (N. ch. #k055479, 2- -,! -!S) $ 30000 FEBR??AR :', 1975 i 2/6 Review Scw-,!r Board Brief 56.25 2/7 Pr I arati a of Reply Brief 262.50 2/9 Review Appellant's Brief 187.50 2/10 Research re: Reply Brief 2111 300.00 2;112 Research and draft Reply 150.00 2/13 Prc-uf read and make revisions on Reply Brief 37.50 Total Paid, Febr -.ary, 1975 (Pd. ch. #083479, 3 -24 -754 $ 993.75 MARCH, 19; 5 3/1 .1 .:� and Clerk of. Supreme Ccurt re' �cr,ir.:i 9.35 3/1 3 Cf/ Dist;. CG.-..Art Clerk re- Exhibits, pr�!para if_,n of E:{h .bit List; Cf /Cler:K of 5,; reme Cc:+rt and delivery and filing of Exhib:'�s 93.75 103.10 Adv.i cn 1, 28 c,cpies of R- r.Jy Brief 98.53 Teal Paid, Mar,--h, 19 75 (Pd. ch. #105479, 4- 14 -75) $ 201.63 APR:Lz 1975 4/3 Review Brief and Exhibits and fer oral argument 337.50 4/5 Pr ,:iratjj- -.: of oral. argument 246.20 4,`:ti . =i d review case law 187.50 4/6 N~ !r . -r31 argument 227.50 4/ I'rer �r_.; *. ;, :3ra appearance on oral arc; .: _%;t• 150.00 To*: -31 Paid, April, 1975 (Pd. ch. #1.47479, 5 -2 - %, S 1,1.1.8,70 Lc;, I ADD S� I{I _FF ,R, ;iADLa— , BAKKE & ]INS EN LAW C",F'r';CE.3 5-21,061.53 FEES PAID TO N,W. BRIFF PRINTING CO. i'_1d 9- 23 - "4, Br::::_ f,- - 1'l -1 i;:-i.ffs S_3,286.29 .'1 MEMORANDUM TO: Plaintiff Municipalities in SAC Lawsuit FROM: R. J. Schieffer, Attorney for Plaintiffs On June 6, 1974 we wrote you regarding the attempt by the Sewer Board to collect from your municipality a pro rata share of the attorneys fees incurred by the Sewer Board in this litigation, As we. noted in that memo, there is no way that the Metropolitan Council and the Metropolitan Sewer Board could require Plaintiffs to pay those costs. The Board and Council agree that these costs cannot legally be charged to Plaintiffs as is indicated in the accompanying correspondence from Mayors Cohen and Hilde. You may recall that we filed our appeal from the tri21 court's original order in January of 1974. This appeal challenged the court's ruling which stated that the. SAC method was a legal and enforceable method of collecting sewer costs under the State Statute. We have felt from the beginning that the Sewer Beard and Council had' violated this statute in setting up the SAC method. In March of 1974 the trial court handed down its second decision, holding that the SAC method was a fair and reason- able method of collecting these. costs and reaffirming its earlier decision that the SAC method is legal under the statute. Since the attorneys took no action to docket this judgment, we filed no appeal from that judgment.and continued to work on our brief on the appeal from the trial court's original order. It was our intention to appeal only from the trial court's original order since it involved only legal questions and would not require the. transcribing and printing of all of the testimony taken at the trial. This method of appeal would save us considerable expense both in terms of the cost of transcribing the testimony and the lawyer's timq in reading it and writing a brief on it. However, in March of 19.74 the Sewer Board attorneys askled us to cooperate in combining the appeals from both of the trial court's orders. `T'e declined to cooperate stating that the judgment had not been docketed, t1at the appeal rights would exist until 90 days after the docketing of the judgment and that there was no advantage whatever in combining the appeals. The Sewer Board attorneys brought on a motion before the Supreme Court asking for consolidation of the appeals. Briefs were filed and arguments heard in May of .1974 with the court ruling on May 14, 1974 that the request for consolidation was premature. LAW OFFICES SCRIEI'FER. HADLEY. BAKKE, & JENSEN 610 BROOKDALE TOWERS ANOKA OFFICE RICHARD J.SCHIEFFER CHARLES S. HAOLEY S71t' AVENUE NORTH AT BROOKOALE CENTER 2115 THIRD AVENUE N. PAUL J. BAKKE MINNEAPOLIS. MINNESOTA S5430 ANOKA, MINNESOTA 55303 TELEPHONE 612/421 -1737 oAV10 L.JeNSEN. TERRY C. SMITH TELEPHONE 612 S61- 3200 JEFFREYA.CARSON - OF COUNSEL WILLIAM J. FLEMING July 25, 1974 MEMORANDUM TO: Plaintiff Municipalities in SAC Lawsuit FROM: R. J. Schieffer, Attorney for Plaintiffs On June 6, 1974 we wrote you regarding the attempt by the Sewer Board to collect from your municipality a pro rata share of the attorneys fees incurred by the Sewer Board in this litigation, As we. noted in that memo, there is no way that the Metropolitan Council and the Metropolitan Sewer Board could require Plaintiffs to pay those costs. The Board and Council agree that these costs cannot legally be charged to Plaintiffs as is indicated in the accompanying correspondence from Mayors Cohen and Hilde. You may recall that we filed our appeal from the tri21 court's original order in January of 1974. This appeal challenged the court's ruling which stated that the. SAC method was a legal and enforceable method of collecting sewer costs under the State Statute. We have felt from the beginning that the Sewer Beard and Council had' violated this statute in setting up the SAC method. In March of 1974 the trial court handed down its second decision, holding that the SAC method was a fair and reason- able method of collecting these. costs and reaffirming its earlier decision that the SAC method is legal under the statute. Since the attorneys took no action to docket this judgment, we filed no appeal from that judgment.and continued to work on our brief on the appeal from the trial court's original order. It was our intention to appeal only from the trial court's original order since it involved only legal questions and would not require the. transcribing and printing of all of the testimony taken at the trial. This method of appeal would save us considerable expense both in terms of the cost of transcribing the testimony and the lawyer's timq in reading it and writing a brief on it. However, in March of 19.74 the Sewer Board attorneys askled us to cooperate in combining the appeals from both of the trial court's orders. `T'e declined to cooperate stating that the judgment had not been docketed, t1at the appeal rights would exist until 90 days after the docketing of the judgment and that there was no advantage whatever in combining the appeals. The Sewer Board attorneys brought on a motion before the Supreme Court asking for consolidation of the appeals. Briefs were filed and arguments heard in May of .1974 with the court ruling on May 14, 1974 that the request for consolidation was premature. Plaintiff Municipalities in SAC Lawsuit July 25, 1974 Page Two In the meantime, the judgment has been docketed and appeal rights were set to expire on June 4, 1974. We had hoped to persuade the court to extend the time for expiring of appeal rights so that we could argue the appeal on the trial court's original order and perhaps end the controversy with a single appeal. However, (as we had realized from the beginning) the Supreme Court really has no power to extend appeal rights and we were therefore forced to file an appeal from the trial court's second judgment on May 28th of 1974. The Supreme Court then did consolidate the two appeals and set up an accelerated schedule for filing of briefs so that the matter can be heard on final argument in the early fall of 1974. Our consolidated brief must be filed on August 23, 1974 and we are therefore proceeding to re -write the portions thereof which have already been written and adding to it the issues from the appeal which was consolidated with- the original appeal. Therefore, we should have a final decision from the Supreme Court in this matter before the end of 1974. Sincerely, SCHIEFFER, HADLEY,. BAKKE & JENSEN n Ric6Wieff e� RJ S :sf Encl. MEMO TO: Plaintiff Municipali-ies in SAC Lawsuit FROM: James R. Merila, Director of P,.blic VTor!,;s City of Brooklyn Center DATE: January 30; 1974 SUBJECT REVIEW OF FINANCIAL ASPECTS OF SAC LFWS'JLT Now that the legal aspects of the S. ?kC lawsuit have been re- viewed, it is time to'bring all of you up -to -date relative to the financial status of the lawsuit. The following items are.attached for your information: 1) an itemized statement of costs that the attorneys have submitted to the City of Brooklyn Center; 2) a monthly,accumulation of those costs; and 3) a tabulation of the various communities' participation commitments through the Joint Powers Agreements. The estimated cost of the lawsuit through January is $25,038.00. It is estimated that the appeal costs will be approximate -. ly $7,000.00 ($5,000.00 for legal fees and $2,000.00.printing costs), for an estimated grand total of $32,000.00. The $25,03e.00 for the d.i.st•r.ict lawsuit is approximately $10;000.00 more than was estimated at the time we embarked on the law- suit. The basic reasons for the increase in Iecal costs are: 1. The unpredictability of costs for a lawsuit .as complex as this one. 2. The expansion of the lawsuit by the.Metropolitan Sewer Board 3. The increase in the number of communities involved. 1. The unpredictability of the lawsuit The principal issue of the lawsuit was the legal question of whether the Metropolitan Sewer Board had the authority to charge an(I collect reserve capacity by a method such as SAC, other than as das -: cribed in the statute. It was the consensus of all communities and their represent- atives, as well as Mr. Joe Summers, the attorney who was retained to work with Mr. Schieffer but recently was appointed as a Judge in Ramsey County, that the Metropolitan Sewer Board did not have -that authority. -2- As Mr. Richard Sehieffer has described in his memo, one of the first steps taken was to request a summary judgment from the Judge relative to the legal issues. However, the Judge rule-3 against us and declared that the Metropolitan Sewer Board can use any method.they choose, as long as it is reasonable. At this point, the attorneys requested the Judge to give a final decision regarding the lawsuit so that the decision could be appealed to the Supreme Court without the anticipated lengthy trial on the "reasonableness" factor. The Judge declared that he would not render a final decision until he had heard the case relative to reasonableness. Consequently, nearly two weeks was spent in court hearing the reasonableness issue. You will notice in the itemized statement that the costs involved in December and January are approximately $10,900.0 and are primarily the costs involved with the trial. If she Judge would have ruled in our favor regarding the legal question, there would have been very little legal fees in December and the lawsuit expenses would have been in the estimated area of $15,000.00... It is very similar to having a tiger by the tail -- either you hang on and fight or you get eaten up. The reasonableness issue .has been argued and it is felt that that part of the case is strongly supported for appeal to the Supreme Court. 2. The expansion of the lawsuit The lawsuit was expanded by the Metropolitan Sewer Board, as described by Mr. Schieffer's memo. 3. The additional communities involved Each of the communities that entered into the lawsuit re- quired specific attention. Originally there were 16 communities.. and after papers were filed personally to each community, a total of 31 communities were involved as plaintiffs in the lawsuit. .Brooklyn Center's position The City of Brooklyn Center has assumed the leadership and financial responsibility of the lawsuit because the leaders of the community feel very strongly that the integrity of local government must be protected.. The threat of total metropolitan government take- over exists if local government does not fight to.uphold the principle set forth by the legislature in making the Metropolitan Council a planning and coordinating agency. -3- Each time the Metropolitan Council, Sewer Board, or.repre- sentatives of the State of Minnesota, such as the Tax Commissioner, assume more power by their own interpretation of the laws and are not challenged when they do so, local government loses more control. It is fortunate that the courts offer a forum when it is necessary to provide openness and representation of local government to metro and state affairs. Such is the case of the tax levy limitation lawsuit initiated by the City of Brooklyn Center a couple of years ago. Even though the lawsuit was involved with the Tax Commissioner's interpretation.of the legislative act, it created other beneficial spin -offs; such as it opened the.doors to the Governor's office.so that a Task Force of muni- cipal officials was appointed to work with the Governor's chief tax advisor to modify the law so that local communities could continue to properly operate by providing service to the residents of their communi- ty. The lawsuit also put into perspective the Tax Commiss- .oner's inter- pretation of the laws created by the legislature. Another example of what lawsuits can do is the case of the City of Burnsville's lawsuit relative to the Disparity AAct ;�ar;rp.d in 1971. This act was passed primarily as benefit to the core cities and the outlying communities, much in the same concept and philosophy as intended by the ShC. It is my understanding hat Burnsville won the lawsuit on a district level, but it is being appealed to the Supreme Court in the future. I heard recently that one of the City Councilmen in a neigh- boring community feels that their.community should lead the way in a lawsuit when the occasion arises for upholding the integrity of local government at their community, because he recognizes the good image and the goodwill that a community gets by initiating a. lawsuit. As I have stated assumed the responsibility to a final decision in the before, the City of Brooklyn Center has of the lawsuit and plans to see it through Supreme Court if necessary. At the time the lawsuit was initiated, it was estimated to cost approximately $15,000.00. The Joint Powers Agreements committed a total of $12,500.00 from the participants (not including Brooklyn Center). Recognizing that the present cost is approximately $25,000.00 and appeal costs are estimated to be another $7,000.00, for a total of approximately $32,000.00,. the City of Brooklyn Center invites the other participants to expand their participation. Although the City of Brooklyn Center is determined to see the lawsuit to conclusion, the City,would prefer to contribute up to $5,000.00 for its share of the lawsuit. Therefore, the City of Brook- lyn Center invites the other communities to increase their participa- tion to at least $27,000.00. JRM;rc r association of metropolitan municipal i a ees BOARD OF DIRECTORS aoc nano,,r t)! r; S­ St. paul. minnvsoL, 5 -101 ,6'.2, 2_2-2861 December 5, 1977 Presi den t Lyall Schwarzkopf Minneapolis Vice President June Demos TO: Chief Administrative Official and Designated Delegates. Roseville FROM: Lyall Schwarzkopf, AMM President Past President Josephine Nunn Champlin Richard Asleson GENERAL MEMBERSHIP MEETING Apple Va!ley DATE Thursday, January 5, 1978 Wayne Courthey Edina TIME: 8 :00 P.M. 41'alter Dziedzic PLACE: St. Louis Park Recreation Center Minneapolis 5005 W. 36th St., (Comm. Room B) . Maynard Eder Lake Elmo A G E N D A Robert Hansen 1. Consideration of additional Legislative Policy for the 1978 White Bear Lake Legislative Session. (these policies have been developed by David Hozza the AMM Legislative Study Committees and approved by the Bd. St. Paul of Directors) . Richard Hullander 2. Other business as may come before the delegation. Shakopee Jack Irving PLEASE NOTE: Crystal A. We request that the administrative official receiving this notice James hrautkremer distribute the enclosed copies of the proposed Legislative Policy Brooklyn Park to the appropriate city officials. Myra Lobeck B. Excerpt from Article X, Section 1, of By -Laws: "Each community Oakdale shall designate a delegate or such alternates as it desires to Bruce Nawrocki represent it at all Assn. meetings and so notify the Assn. Execu- Columbia Heights tive Director in writing ". Irving Stern C. Article XI, Section 2, of By -Laws, Voting: "The vote on any leg- St. Louis Park islative matter shall be by acclamation, but, at any time before the result of the vote is announced the chairman may, and shall, Larry Thompson if requested to do so by five or more delegates present, submit %Vayzata the question under consideration to a vote by municipality, in Mark Vaught which case each municipality shall be entitled to one vote plus St. Paul one additional vote for each 50,000 population or major fraction thereof of the municipality above the initial 50,000 population, according to the most recent population estimate of the Metropol- DuaneZaun itan Council, except when there is a more recent official census. Lakeville Voting by proxy is not permitted, nor may any delegate cast more than one vote. Executive Director Vern Peterson BOARD OF DIRECTORS Presiden t Lyall Schwarzkopf Minneapolis Vice President June. Demos Roseville Past President Josephine Nunn Champlin Richard Asleson Apple Valley Wayne Courtney . Edina Walter Dziedzic Minneapolis Maynard Eder Lake Elmo Robert Hansen White Bear Lake David Hozza St. Paul Richard Hullander Shakopee Jack Irving Crystal James Krautkremer Brooklyn Park Myra Lobeck Oakdale Bruce Nawrocki Columbia Heights Irving Stern St. Louis Park Larry Thompson Wayzata Mark Vaught St. Paul Duane Zaun Lakeville Executive. Director Vern Peterson 5M RE: association of VIN metrop' li.tan munic0alities s,. pauf, r.inne:so:a 55101 i612i 22: -2:151 CITY OFFICIALS ADDITIONAL LEGISLATIVE POLICY FOR 1978. ,FROM: VERN PETERSON EXEC. DIRECTOR DATE:, Dec. 5, 1977 In October of 1976 the Association of Metropolitan Munici- palities adopted its legislative policy program for the 1977 -78 legislative biennium. . Said policy and program basically will continue in force and effect through the 1978 legislative session. However, several issues have arisen since that point in time which might be dealt with during the 1978-session for which the Association.does not have applicable policy. Consequently, the AMM.'s stand- ing legislative policy committees have examined several of these issues and concerns and have proposed several ad- ditional legislative policies for consideration and adop- tion by the membership. These proposed policies were approved by the Board of Directors on.December 1, 1977. The attached policies, then, are intended to supplement the 1977 -78 legislative policy program and are not in- tended to be a repl- acement for the existing policy, except as- specifically noted on the attached pages. The proposed policies will be considered at the General Membership Meeting on January 5, 1978, in St. Louis Park. PROPOSED.DRAFT POLICY PART ONE MUNICIPAL REVENUES AND TAXES I-B -4 SPECIAL LEVY FOR MANDATED STATE AND FEDERAL PROGRAMS. The cost of local government is being influenced more and more by both state and federally.iegislated mandated programs and - increased mandated benefits or costs for in -place programs. Due to current levy limitation restrictions, the ability of local government to pay these increased costs is severely. re- stricted thereby causing,, in many.instar.ces, . a reduction in the .level of the typical service.functions of police, fire, street, etc. There is a vast range cf mandated :pr.o.gram=in- creases which have no bearing or relationship to the annually allowed 6% levy. limit increase. Some of these include work- menus compensation benefits, binding arbitration, federal Social Security, minimum wage laws, comprehensive planning, .Critical Areas Act, Shorelines Act, OSHA, etc. THE ASSOCIATION OF METROPOLITAN MUNICIPALITIES URGES THE LEGISLATURE TO (1) RELNSTATE THE SPECIAL LEVY FOR NEW AND INCREASED PROGRAM COSTS MANDATED'BY STATE LAW, (2) INITIATE A SPECIAL LEVY FOR INCREASED COSTS CAUSED BY OTHER STATE ACTION, AND (3) INITIATE A SPECIAL,LEVY FOR FEDERAL MAN- DATED PROGRAMS. REPLACES POLICY PART ONE, I -B -4 AND I-B -5 -1-• Proposed Draft Policy PART ONE MUNICIPAL REVENUES AND TAXES I -B -5 SPECIAL LEVY - NATURAL DISASTER AND LAWFUL ORDER. The 1977 Legislature eliminated a number of special levies, including those for expenditures of funds as a result of Natural Disasters and Lawful Orders, neither of which a city can plan for or has any control over. Lawful Orders are a result of not being able to implement some state or federal regulation. Natural disasters, such as the August, 1977.seven inch rainfall in the metropolitan area, can cause unnatural large expenditures for emergency repair to city facilities. Neither of these are used often, but when needed are absolutely.necessary. Therefore, THE AMM URGES THE LEGISLATURE TO REINSTATE THE SPECIAL LEVIES FOR LAWFUL ORDERS AND NATURAL DISASTERS. —2— Proposed Draft Policy PART ONE MUNICIPAL EXPENDITURES AND TAXES E. GENERAL FISCAL IMPACT, 1. MINNESOTA CITY ECONOMIC, PHYSICAL AND SOCIAL.CONDITION STUDY. .Each biennium the Legislature passes a number of laws con - concerning levy limits, municipal state aids, property taxes, and other factors related to the fiscal relationship of the various municipalities. However, because of the extreme variety of municiplai.ties in Minnesota as to. size, age, demographics, services offered, levels of service, methods of paying for various activities, etc., these laws and the resulting implied state policy have a drastically different impact, both economic and social, on the various cities de- pendent upon those cities existing characteristics. It seems logical that to develop effective and responsible policy and law concerning cities, their characteristics and varying conditions should be well known and documented for the lawmakers. Therefore, in the same manner that the Legislature initiated an in -depth objective analysis of the cities of Minneapolis and St. Paul by the State Planning Agency, THE AMM REQUESTS THAT THE STATE/LOCAL FISCAL STUDY CURRENTLY BEING CARRIED OUT BY THE STATE PLANNING AGENCY PROVIDE A DE- TAILED ASSESSMENT OF THE ECONOMIC, PHYSICAL AND SOCIAL CON- DITIONS OF ALL MINNESOTA CITIES SO THAT EFFECTIVE AND REALISTIC LEGISLATION AND POLICIES CONCERNING THOSE CITIES MAY BE DEVELOPED IF THE PRESENT STAFFING, FUNDING, AND TIME CONSTRAINTS PREVENT THE COMPLETION OF SUCH A REPORT, THE LEGISLATURE SHOULD EXTEND AND EXPAND THIS STUDY SO THAT A COMPREHENSIVE ANALYSIS CAN BE CARRIED OUT. IN ADDITION, THE AMM REQUESTS THAT THE STATE PLANNING AGENCY ESTABLISH. -3- AN ADVISORY COMMITTEE FOR THIS STUDY COMPOSED OF LOCAL OFFICIALS. The Study should not have to include a detailed analysis of all 865 Minnesota cities, bu,t could include a sample, number from each general category,, (i.e., older developed suburb, developing suburb, metropolitan rural, metropolitan free- standing, state older city,.state rural city, state newer city, etc.). 2 FISCAL NOTES. Many laws are passed each year by the Legislature which have a substantial effect on the financial viability of cities. Some of these, such as revenue and tax measures, have an ob- vious and direct effect which is often calculated and re- ported during the hearing process. However, many others, such as workmen's compensation benefit increases, unemploy- ment compensation changes, minimum wage increases, mandated activities, binding arbitration and other labor related leg- islation, social programs,.etc., are not viewed during the bill.process as to the fiscal i-mpa-ct on cities. Due-to the current restrictive levy limitation laws many of these hidden costs are causing severe reductions in the standard services which must be provided by local units. THE AMM CONSIDERS IT IMPERATIVE THAT THE LEGISLATURE INCLUDE IN ALL PROPOSED LEGISLATION A FISCAL NOTE DETAILING THE FINANCIAL IMPLICATIONS OF THE PROPOSED BILL ON ALL LOCAL UNITS OF GOVERNMENT. 3. UNIFORM ACCOUNTING AND REPORTING The State Planning Agency has been authorized in the past several -years to conduct studies of "'local government -4- `Proposed Draft Policy fiscal problems, debts and fiscal. management ". They found that because of the variety o.f accounti.n,g systems and lack of a good required uniform ;r.eportng me.,thod, much .of t -he necessary data was diff cal`t .o obt_ ir., Since the, s'ta:te is involved to a great degree in financing focal govern- ment and creating local governing policy, there is a need to be able to evaluate uniform financial data. Current re- porting methods.are so diverse that. analysis by public and private agencies and groups is difficult. No single state agency has responsibility for understanding a city's fiscal condition which must be protected for it to enter the cap- ital market. Based on this data, the State Planning Agen- cy has recommended that the Le.gisIature_ adopt uniform standards of accounting and reporting for cities. The AMM supports the following recommendation: THE LEGISLATURE SHOULD REQUIRE UNIFORM FINANCIAL REPORTING, HOWEVER, THE LEGISLATURE SHOULD NOT PROMOTE A UNIFORM AC- COUNTING SYSTEM BUT SHOULD PROMOTE THE USE OF GENERALLY ACCEPTED ACCOUNTING PRINCIPLES. THE LEGISLATURE SHOULD AUTHORIZE A STATE AGENCY SUCH AS THE STATE PLANNING AGENCY, IN COOPERATION WITH LOCAL GOVERNMENTS, TO CONDUCT ANALYSIS OF UNIFORM FINANCIAL DATA, PUBLISH THE STUDIES AND FINDINGS AWD_- .RE:COMMEND. N.ErEDED ACTIONS OR POLI- CIES-OR APPROPRIATE LEGISLATION.. THE LEGISLATURE SHOULD PROVIDE ADEQUATE TECHNICAL ASSISTANCE FUNDING FOR CITIES TO ACCOMPLISH CONVERSION TO GENERALLY ACCEPTED ACCOUNTING.PROCE.DURES AND UNIFORM REPORTING, IF FUNDING IS NOT SUPPLIED BY THE STATE., THE AMM STRONGLY OB- JECTS TO ANY CHANGES.IN THE CURRENT STATUS, -5 -Proposed- Draft Policy (addendum) PART TWO GENERAL LEGISLATION VII. SHADE TREE DISEASE CONTROL PROGRAM VII -D GENERAL SHADE TREE CONTROL PROGRAM Various program changes, some major, have occurred an- nually since 1973. This has created problems .for 10- cal units trying to establish continuing programs in keeping up with the changing rules for successful im- plementation. The current program has been in exis- tence less than one year, and it is too early to make valid definitive judgments as to its success or failure. With very few exceptions across the state., the program is working, is controllable, and administratively res- ponsible and accountable. Most problems that have surfaced are of a technical or interpretive nature. Therefore: THE ASSOCIATION OF METROPOLITAN MUNICIPALITIES SUGGESTS THAT NO MAJOR CHANGE IN PHILOSOPHY, ADMINISTRATION, OR DIRECTION OF THE SHADE TREE DISEASE 'CONTROL PROGRAM BE LEGISLATED UNTIL DEFINITIVE RESULTS OF THE CURRENT PRO- GRAM-ARE AVAILABLE AND.THAT MINOR OR TECHNICAL PROBLEMS BE RESOLVED THROUGH ADMINISTRATIVE RULES. VII -E SHADE TREE PROGRAM FUNDING. The magnitude of the dying t're.e problem is much greater -. 6 - than even the experts predicted in �_Y_ 1977. There was not enough grant money avail,a,bl,e in.197.7 to pro- vide 45% match in the.metropolitan area, and expec.ta- tions are that in 1978 the percen -tage will drop from the current 37% level.. In many..l,ocalities reforesta- tion is becoming an even greater problem than sanita- tion and the $4 million grant fund.is not going to be sufficient. THE AMM URGES THE LEGISLATURE TO 'INCREASE THE SHADE TREE GRANT APPROPRIATION FOR 1978 SIGNIFICANTLY, ES- PECIALLY FOR REFORESTATION. VII -F EXEMPTION FROM LEVY LIMITATION. To be successful, the local shade.tree disease control. programs must extend beyond calendar year 1978. Cur -. rent legislation extends levy limit exemption for local expenditures only through calendar year 1978. If the levy limit exemption is not extended at least through calendar.year 1979 for local government, a great amount of anxiety and uncertainty in local budgeting for 1979 " will occur as it did in 1976 for 1977 expenditures. This may result in drastic reductions in local programs be- cause. many.of the municipalities involved.canno,t absorb that cost in their general levy without severe cutting in the standard service areas of police, fire or roads- TO ENSURE AN ADEQUATE CONTINUATION OF THE SHADE TREE DISEASE CONTROL PROGRAM, THE 1978 LEGISLATURE MUST EX- TEND THE LOCAL LEVY LIMIT EXEMPT.ION.THROUGH AT LEAST 1979. -7- Proposed Draft -Policy VIII TREE REMOVAL.AND.TREATMENT LICENSING The high incidence of Dutch Elm and Oak Wilt diseases has under- standably caused a large increase-in the activity and numbers of firms in the tree removal and treatment service business. Several proposals have been made to- initiate metropolitan or statewide licensing and setting.of standards.. The Association does concur that some form of consumer and worker protection, as - -well as control of chemical treatment activities, would be' advisable However, we would oppose mandatory licensing on state or metropolitan level. Licensing of contractors and .various activities has long been a local. prerogative and the mechanism for license review, issuance and enforcement is already in place. The primary reason that local licensingg has been successful and, therefore, maintained at the local level is that inspection and enforcement personnel reside at the local level and are much more familiar with the area and activities, thus providing bet- ter and.faster enforcement. Most local units currently have a tree inspector and some form of.controllremoval program. It then logically follows that licensing could most economically and efficiently be initiated and enforced at this level. THE ASSOCIATION URGES MUNICIPALITIES TO ADOPT TREE REMOVAL AND TREATMENT LICENSING PROCEDURES FOR THE. PROTECTION OF PROPERTY OWNERS, THE GENERAL PUBLIC AND.,EMFLOYEES OF FIRMS ENGAGED IN THAT SERVICE. TO.THAT END, THE ASSOCIATION HAS DEVELOPED AND WILL MAKE AVAILABLE TO INTERESTED MUNICIPALITIES A MODEL ORDINANCE SETTING STANDARDS AND REGULATING THE ACTIVITIES OF TREE REMOVAL AND TREATMENT FIRMS. THE ASSOCIATION SUPPORTS TREE REMOVAL AND TREATMENT LICENSING AT THE PREROGATIVE.OF LOCAL GOVERNMENT, BUT DOES OPPOSE INITIATION OF MANDATORY LICENSING AND /OR LICENSING AT THE STATE OR METROPOL- ITAN LEVEL. IT IS RECOMMENDED THAT THE STATE ESTABLISH UNIFORM MINIMUM STANDARDS FOR SHADE TREE TREATMENT CONTRACTORS AND BUSINESSES. -8- Proposed Draft Policy IX. 911 EMERGENCY TELEPHONE SERVICE FINANCING The 1977 . Legislature passed a "mandatory law r:equirin:g:t'he im- plementation of basic 911 emergency telephone service in the Twin City metropolitan area by :1982 and the remainder :o.f ,t -he state by 1986.. This law also created a commission of two sen- ators, two representatives and three private citizens appointed by the Governor to study long range permanent financing alter - natives for initial capital equipment and recurring trunk net- work facility costs. The approximate estimated -cost for 911 service statewide by 1987 is $4 million for telephone central. office conversion and an annual recurring trunk network cost of,.$3.5 million. Due to the complexity of geographic and'po- Iitical boundaries, the limited financing capability of local governments and the degree of benefit to all persons in the state, both residents and visitors, it is extremely difficult to allocate a fair share of the costs to each public safety answering point or local jurisdiction. The AMM urges consideration .of the following financial alter- natives A. THE RECURRING COSTS FOR TELEPHONE NETWORK TRUNK FACILI- TIES AND EQUIPMENT TO PROVIDE BASIC 911 SERVICE STATE - WIDE BE PAID FOR BY STATE COLLECTED TAX FUNDS. B. THE STATE CONSIDER A PORTION OF THE INCREASING RECEIPTS FROM THE TELEPHONE COMPANY GROSS EARNINGS TAX AS A SOURCE OF REVENUE THAT COULD BE. DEDICATED TO PAY FOR THE "RECURRING BASIC 911 SERVICE SYSTEM COSTS. C. THE STATE CONSIDER TELEPHONE COMPANY CENTRAL OFFICE CON- VERSION COSTS FOR 911 SYSTEM NEEDS IN THE SAME MANNER AS RECURRING COSTS AND PROVIDE THE SAME TYPE OF FUNDING, P= roposed Draft Policy ' D. LOCAL PUBLIC SAFETY ANSWERING POINT RECURRING COST FOR LINE AND TERMINATION EQUIPMENT BE,.'F.UN.DED LOCALLY. ANY SERVICE GREATER THAN THE BASIC 91.1 SERVICE A'S :DEFINED BY LAW BE FUNDED LOCALLY. E. ALL LOCALLY FUNDED COSTS, INCLUDING IMPLEMENTATION AND RECURRING FOR 911 SERVICE WHICH EXCEEDS CURRENT EMERGENCY TELEPHONE SERVICE COSTS, BE CONSIDERED A "SPECIAL LEVY" AND BE EXEMPTED FROM THE GENERAL LEVY LIMITATION. NEW POLICY III. II -D ADMINISTRATIVE CONDUCT OF METROPOLITAN AGENCIES AND COM- MISSIONS, The State Legislature in 1967 created the Metropolitan Council for the purpose of coordinating the orderly growth and economic development in the metropolitan area. Subsequent actions by the Legislature have strengthened the role of the Council in carrying out its .intended functions, Additionally, several. metropo.li.tan commissions and agencies have been created to as- sist the Council in its work and to provide the structure neces- sary to implement, on a regional basis, certain operational sys- tems such as transit, wastewater disposal, airports, etc. The Council has also been given certain approval authority over some key aspects of the activities of general purpose units of local government in order to protect the.integrity of metropol- itan physical systems. As the designated agency for conducting the Federal A -95 review procedure,, the `Council also can exert a great deal of influence on the actions of local units of gov- ernment. In effect, by action of the state and federal -16- .. .governments during the past decade, a form of general purpose regional government now exists in the seven - county metropoli- tan area. While it is true that the Metzopoli-tan .Council and its Commisisons and Agencies cannot expand their roles and au thorities in a specific sense, except 'thr:ough legislative au- thorization, the past legislative.,- `enabling legislation has tended to be very general in nature, thereby giving the:se.units much discretion in interpretation. Except in isolated case s such as implementation.of the Land Use Planning Act and the procedure for implementing the.Metropolitan Significance Rules, the Legislature has given almost complete administrative free- dom to the metropolitan entities in the conduct of their ac- tivities. In contrast, the.Legislature has prescribed, by law, a uniform procedure for state administrative agencies and departments which must also interpret and implement state.law that is often general in nature and scope. The Administra- tive Procedures Act (APA),.Chap.ter 15, of the State Statutes, was developed specifically to regulate the rule- making functions of state agencies and to assure uniformity and impartiality of process, thereby protecting the public's right. A bill was introduced in the 1977 Legislative.Se.ssion which would have extended the provisions of the APA to encompass the Metropolitan Council and other metropolitan agencies and com- missions. The bill did not become law primarily because it was recognized during the hearings and discussion that: 1. The 'APA was designed specifically for state agencies and does not lend itself very well to much of the activity conducted by regional agencies. 2. If the APA were to be imposed` as is, some of the policy making authority would be transferred`` -from the regional agencies to the independent hearing examiner. 3. The relationship between the metropolitan agencies and the units of local government might become more adversarial -11- in.nature. THE ASSOCIATION BELIEVES THAT THERE IS A NEED FOR A UNIFORM AND CONSISTENT PROCESS TO BE FOLLOWED BY THE METROPOLITAN AGENCIES IN THEIR DEALINGS WITH LOCAL GOVERNMENT UNITS AND THE GENERAL PUBLIC. WHILE THERE IS :A NEED FOR UNIFORMITY, CONSISTENCY, AND.FAIRNESS, THE ACTIVITIES OF THE METROPOLITAN AGENCIES WHICH IMPACT ON THE LOCAL GOVERNMENTAL UNITS ARE OF SUCH A DIVERSE NATURE THAT APPLYING THE PROVISIONS OF THE STATE APA TO THIS PROCESS MIGHT CREATE MORE PROBLEMS THAN CURRENTLY EXIST FROM A PROCESS STANDPOINT. CONSEQUENTLY, THE ASSOCIATION DOES NOT SUPPORT EXTENDING THE PROVISIONS.OF THE STATE APA TO INCLUDE THE ACTIVITIES OF THE METROPOLITAN AGENCIES ON A CARTE BLANCHE BASIS. ALTERNATIVELY, THE ASSOCIATION RECOMMENDS THAT.- THE LEGISLATURE DIRECT THE METROPOLITAN COUNCIL CHAIRMAN TO APPOINT A SPECIAL COMMISSION TO DEVELOP UNIFORM AND ADMINISTRA- TIVE PROCEDURES TO BE FOLLOWED BY THE METROPOLITAN COUNCIL AND METROPOLITAN AGENCIES- WHICH-WOULD APPLY TO THOSE AGENCY ACTIV- ITIES WHICH BECOME A PART OF THE OFFICIAL PUBLIC POLICY OF AN AGENCY. THE COMMISSION SHOULD INCLUDE REPRESENTATIVES.FROM THE LEGISLATURE AND COUNCIL, CITIES, COUNTIES AND GENERAL PUBLIC AND METROPOLITAN COMMISSIONS, NOT TO'EXCEED 15 PEOPLE. SUCH PRO- CEDURES SHOULD INCLUDE A SPECIFIC PROCESS FOR THE ADOPTION OF AMENDMENTS TO THE PROCEDURES. -I2- December 19, 1977 To: Kenneth E..Rosland, City Manager From: Robert C. Dunn, Director of Public Works and City Engineer. Subject: Contour -Maps of City Mark Hurd Proposal Mapping done for the Department of Natural Resources in connection with a wet land identification program and for Barr Engineering Company in connection with a. restudy of flood hazard for the Federal Flood Insurance. I program were brought up at the last council meeting.as possible- ,duplication.'of work to be done under subject proposal The Department of Natural Resources work was infra -red photography for identifi- cation purposes only and did not identify. contours. The work for Barr Engineering Company was 2' contour interval topography at 1" = 500' scale in a very limited area along Nine Mile Creek. Our maps are also done at 2' contour interval but are at l" = 200' scale so the two systems.are not compatible and would be very difficult to use together. In view of the above, I recommend that the Mark Hurd proposal be approved and they be.ordered to proceed with the project. Respectfully submitted, Robert C. Dunn, P.E. Director of Public Works and City Engineer REQUEST FOR PURCHASE TO: Mayor and City Council FROM: Robert C. Dunn, Director of Public Works & City Engineer VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1j000 DATE: December 14, 1977 Material Description (General Specifications): Two 10 foot underbody blades Quotations /Bids: Company McHullen Company. 2. Chas. Olson & Sons. 3. Recommendation: Amount of Quote or Bid $ 3,340.00 3,356.00 Purchase from 1 ;01u len C' 1 fF quotation IK ��✓ Public Works /Engineering Signature Department Finance Director's Endorsement The recommended bid is is not F--j within the amoun budgeted for the purchase. J. N. �Dalen Finance Director MANAGER'S ENDORSEMENT !/ 1. I hereby concur with the recommendation of the department and recommend Council approve the purchase. 2. I recommend as an alternative: kenneth R Bland City Manager REQUEST FOR PURCHASE TO: Mayor and City Council FROM: Robert Buresh VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000 DATE: December 14, 1977 Material Description (General Specifications): 28 Portable Radio Pager /Monitors and 1 Ecoder Hennepin County Cooperative Bid Quotations /Bids: Company i. Motorola Comms. & Electronics 2. 3. Amount of Quote or Bid $251.00 x 28 = $7,028 475 x 1 475 7,503 i �• 1 � Recommendation: In accordance witounty Bid, recommend purchase of items f otor a Comm m► is g ons an Electronics. '. Public Safety Signature Department Finance Director's Endorsement The recommended bid is is not r--j within the amou t ud ted for the purchase. J. N. Dalen Finance Director MANAGE 'S ENDORSEMENT 1. I hereby 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: Robert Dunn VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000 DATE: December 14, 1977 Material Description (General Specifications): 4 Wheel Drive Articulated Loader City Bids Quotations /Bids: Company Amount of Quote or Bid Base Less Trade In Plus Option Total 1. J.I. Case 37,624.00 6,000.00 500 32,124.00 2. Valley Eq. 52,177.00 16,942.00 Std 35,235.00 (John Deere) 3- Minnesota Tractor •56,263.00 16,941.00 Std 39,322.00 (Fiat- Allis) 4. Ziegler 53,299.00 13,359.00 1135 41,075.00 Recommendation: Request to be continued for further study. -e-z- � /C:-. Public Works /Eng. Signature Department Finance Director's Endorsement The recommended bid is is not Q within the amount budgeted for the purchase. J. N. Dalen Finance Director MANAGER'S E10ORSEMENT 1. I hereby concur with the recommendation of the department and recommend / Council approve the purchase. !/ 2. I recommend as an alternative: -- 70,9 Kenneth Ro6lan City Manager REQUEST FOR PURCHASE TO: Mayor and City Council FROM: Robert Dunn VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000 DATE: December 14, 1977 Material Description (General Specifications): Pickup Sweeper - Self propelled Quotations /Bids: Company Base 1. Mac Queen Eq: Co. $39,383.00 (Elgin) 2. 3• Amount of Quote or Bid Less Tra a In Tota $5,557.00 $33,826 Recommendation: Having determined sole bidder to be responsible, recommend award of bid riacQueen Eq. Co.7 Public Works /Eng. Signature Department Finance Director's Endorsement The recommended bid is 5;�j is not Q within the amount Igeted for the purchase. j/J. N. Dalen Finance Director MANAGER'S ENDORSEMENT �1. I hereby 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 T0: Mayor and City Council FROM: Robert Dunn VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000 DATE: December 14, 1977 Material Description (General Specifications): Sewer Rodder - Truck mtd. Quotations /Bids: Company Base j. Flexible Pipe'Tool. $17,995.00 x. 3. Amount of Quote or Bid Less Trade In Total $2,395.00 $15,600.00 Recommendation: Having determined sole bidder to be responsible, recommend award of bid ttoFlexible Pipp Tool. Public Works /Eng. Signature Department Finance Director's Endorsement The recommended bid is is not Q within the amount budgeted for the purchase. J. N. Dalen Finance Director MANAGE 'S ENDORSEMENT 1. I hereby concur with the recommendation of the department and recommend Council approve the purchase. 2. I recommend as an alternative: Kenneth Rosland City Manager TO: FROM: VIA: SUBJECT: DATE: REQUEST FOR PURCHASE Mayor and City Council Robert Dunn Kenneth Rosland, City Manager REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000 December 14, 1977 Material Description (General Specifications): 10,000 GVW 4 Wheel Drive Truck City Bid Quotations /Bids: Company j; Midway Ford. . North Star Dodge 3. Amount of Quote or Bid $9,704.00 10,627.00. Recommendation: The vehicle submitted for bid by Midway does not meet specifications (8400 G)a� vice 10,000 GVW -and therefore recommend award to North Star Dodge. r_41 �� Public Works /Eng. Signature Department Finance Director's Endorsement - The recommended bid is 5;iT is not within the amoun bud eted for the purchase. N. Dalen inance Director MANAGER'S ENDORSEMENT Z1. I hereby concur with the recommendation of the department and recommend Council approve the purchase. 2. I recommend as an alternative: 1 KenneihlRosland City Manager �. REQUEST FOR PURCHASE TO: Mayor and City Council FROM: Robert Kojetin VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000 DATE: December 14, 1977 Material Description (General Specifications): 1/2 ton Pickup - Park Crew City Bids Quotations /Bids: Com an 1; Freeway Ford 2. North Star Dodge 3- Superior Ford 4. Midway Ford Amount of Quote or Bid $4,607.00 4,685.35 4,718.34 4,754.10 Recommendation: Having determined that the low bidder is responsible, recommend acceptance of t -bid, from -Free 'y Ford. Park . Signavdr Department Finance Director's Endorsement / The recommended bid is is not within the amount budgeted for the purchase. A N. Dalen nance Director MANAGER'S ENDORSEMENT tll�1. I hereby concur with the recommendation of the department and recommend Council approve the purchase. 2. I recommend as an alternative: i Kenn'6th Rosland City Manager REQUEST FOR PURCHASE TO: Mayor and City Council FROM: Robert Kojetin VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000 DATE.: December 14, 1977 Material Description (General Specifications): 3/4 ton Cargo Van - Park Crew City Bids Quotations /Bids: Company j. Freeway Ford . 2 Superior Ford 3� Midway Ford Amount of Quote or Bid $5,400.00 5,416.00 5,848.00 Recommendation: Having determined that low bidde is responsible, recommend award 'd to�`�e ay rd. Signat re. Department Finance Director's Endorsement The recommended bid is is not Q within the amount d ed for the purchase. t J. N. Dalen Finance Director MANAGER'S ENDORSEMENT �. I hereby 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 U TO: Mayor and City Council FROM: Craig Swanson, Chief of Police VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000 DATE: December 14, 1977 Material Description (General Specifications): 3-Compact Squad Cars - 360 cu in V -8 4dr Volare Bid through Hennepin-County Cooperative Purchase Bloomington Chrysler - Plymouth awarded Volare bid. Quotations /Bids: ' Company Amount of,Quote or Bid Bloomington Chrysler- Plymouth Volare $5,063.65 x 3 = $15,190.95 2. 3, ' Recommendation: In accordance with the County Bid recommend purchase of 3 veh' es from Bloo ington Chrysler- Plymouthj,� Signature Department Finance Director's Endorsement The recommended bid is is not Q within the am o ud eted for the purchase. J. N. Dalen Finance Director MANAGER'S ENDORSEMENT (/ 1. I hereby .concur with the recommendation of the department and recommend Council approve the purchase. 2. I recommend as an alternative: Kenneth R sland City Manager REQUEST-:FOR PURCHASE TO: Mayor and City Council FROM: Craig Swanson, Chief of Police VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000 DATE: December 14, 1977 Material Description (General Specifications): 3-Compact Sauad Cars - 350 cu in V -8 4dr Novas Bid through Hennepin County Cooperative Purchase Suburban awarded Nova bid Quotations /Bids: Company j. Suburban Chevrolet Nova 2. 3• Amount of Quote or Bid $5,312.49 x 3 = $15,937.47 Recommendation: In accordance with the County Bid, recommend purchase of 3 vehi s from S burba Chevrolet. Signature Department Finance Director's Endorsement. The recommended bid is is not within the amour b et d for the.purchase. • J. N. Dalen Finance Director MANAGER'S ENDORSEMENT / 1. I hereby 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 Mayor and City Council Robert Kojetin Kenneth Rosland, City Manager REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000 December 14 , 1977 Material Description (General Specifi- cations): 1'Compact 2 dr Sedan City bids Quotations /Bids: Company 1: Bloomington Chrysler - Plymouth Volare 2. North Star Dodge - Aspen 3. Freeway Ford - Fairmont 4. Superior Ford - Fairmont Amount-of-Quote or Bid $4,410.28 4,474.11 4,525.00 4,578.30 Recommendation: Having determined that low bidder 's respons e,.recommend award of bi oom' to C ler- outh. Signatu a Department Finance Director's Endorsement The recommended bid is is not within the amount bud eted for the purchase. . J. .N..Dalen Finance Director MANAGER'S ENDORSEMENT 1. I hereby 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: Robert Dunn.. VIA: Kenneth Rosland,.City Manager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000 DATE: December 14, 1977 Material Description (General Specifications): 3/4 ton Van /5 Passenger - Survey Crew City Bids Quotations /Bids: Company �. Freeway Ford 2. Superior Ford 3 Midway Ford Amount of Quote or Bid $6,109.00 6,243.00 6,503.00 _Recommendation: Having determined that low bidder is responsible, recommend award bid too Freeway -Ford. %� i % Public Wnrka /Fns, Signature Department Finance Director's Endorsement The recommended bid is � is not Q within the amo n LtedZfor the purchase. J. N. Dalen Finance Director MANAGER'S ENDORSEMENT —Z 1. I hereby concur with the recommendation of the department and recommend Council approve the purchase. 2. I recommend as an alternative: Kenneth hosland City Manager REQUEST FOR PURCHASE T0: Mayor and City Council FROM: FINANCE DIRECTOR -VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE,OF ITEM IN EXCESS OF $1,000 DATE: 12 -14 -77 - Material Description (General Specifications): SIGN LIQUOR STORE - 50th STREET Quotations /Bids: Company Amount of Quote or Bid 1. NORDQUIST SIGN $1570.00 (Steve-Hertz) 2. LAWRENCE SIGNS, INC. $1200.00 (Mark McCline ....3. Recommendation: LOW BID - LAWRENCE SIGNS, INC. J. N. DALEN FINANCE DEPARTMENT Signature Department MANAGER'S ENDORSEMENT 1. 1 hereby concur with the recommendation of the department and recommend the Council to approve the purchase. 2. 1 would recommend as an alternative: Kenneth Rosland City Manager -------- dlllll= X11111 = - - -- - - - - -- - O an Ce W"s FABRICATORS - DESIGNERS 416 EAST HENNEPIN AVENUE s (612)378 -0089 • MINNEAPOLIS. MINNESOTA 55414 December 6, 1977 Mr. Dahlin Edina City Offices. 4801 West 50th Street Edina, Minnesota Dear Mr. Dahlin: We are pleased to present to you a quotation for a sign at the new Edina Liquor Store at 3939 West 50th Street. The sign will be 33t° high and 211 -8 l /2II long, painted metal can with three (3) rows of fluorescent lamps. Faces will be flat formed Lexan with copy painted on reverse side. Copy to read as per Sketch #77 -R -499. Price, $1200.00 plus permits and wiring Yours truly, LA WRE SIGN8, C ark McCline MM:ds 0-K MEMORANDUM December 16, 1977 To: City Manager, Mayor and Council. From: Mark Bernhardson; Administrative Assistant Subject: 1978 Youth Action Contract Attached is a draft of the proposed Youth Action Contract for 1978. The proposed "changes incorporated in the draft include: 1) Page 1 Paragraph 3 - deletion of the words "free of charge to those making use of such services ". The change is proposed so that Youth Action would be able to institute a policy of charging for its family counciling service on an ability to pay basis. 2) Page 2 Paragraph 2B(1) - The principal focus of Youth Action's outreach efforts are in the school system.with less intense efforts in the places mentioned in the 1977 contract - (i.e. "bowling alleys, shopping centers, and drop -in centers, etc. ") 3) Page 4 Paragraph 3B - a. Change the monthly.amount payable from $1,125.00 to $1,333.33. ($16,000 annually) b. Change in the billing method. In 1977 Youth Action had to submit a monthly report by the 15th of the month to be reimbursed for the previous month, and the City was to pay within.10 days of receipt. Because of.problems with this arrangement, the change allows':thein °�.to`-.submit:'a monthly bill immediately at the end of the month but still requires a-.monthly report prior to payment for the succeeding month. (i.e. March's report must be in hand before we pay April's bill.) MB:md AGREZ Tt'. 7 THIS AGREEI•IM,.made and entered into this day of , 1978, by and between the CITY Or EDINA, a municipal corporation under the laws of the State of I;innesota (hereinafter.called "City "), and STCREFRONT/YOUTH ACTION INCORPOIRATED, a Rinneapolis non — profit corporation, (hereinafter called "Storefront /. Youth Action "); WITPIESSETH THAT: WHEREAS, City believes that it will serve to promote and enhance the general welfare of the residents of the City of Edina and to decrease crime and vice irithin the City if youth and family counseling services are available to such residents;-and. WHEREAS, Storefront/Youth Action is an Edina/Richfield based organi- zation, the primary purpose of which is to direct, assist, and give guidance to youth and their parents and to treat the social and emotional problems of youth; and, WHEREAS, City desires, and is authorized by 11innesota Statutes, Sections 412.211 and 412.221, to contract.for the acquisition of services .such as those provided by Storefront /Youth Action which are designed to promote the general welfare of the residents of the City and to decrease crime and vice therein, and which will help effectuate the ordinances of the City, and the poorer of the City, Council, relating to the health, :safety and general welfare of the residents of the City NOI1, THE..i,FOPE, City and Storefront /Youth Action hereby agrees as f ollows : 1. Term. This agreement shall be effective as of January 1, 1978, and shall expire on December 31, 1978, both dates inclusive, unless sooner term- inated by City,as provided in paragraph 6 hereof. 2. Responsibilities of Storefront/Youth Action.. Storef ront/Youth Action hereby. agrees to provide the City with a well— trained and .ualified staff and to perform the following services for the City: A. To at all times provide direct, immediate, confidential and professional counseling to any Ei 'na youth and /or family upon request. B. To provide outreach services to Edina youth and/or their families, which will include but not.be limited to the following: (1) Establishing and maintaining a presence and availability to Edina.youth at the times primarily through the schools and in the various locations throughout the City which are frequented by youth in order to provide an accessible. counseling resource to Edina youth in their own environ- ment. (2) In the context of the outreach contacts with youth and/or their families, the Storefront /Youth Action staff trill evaluate and analyze needs and provide information and referral to appropriate helping resources and agencies. C. Storefront /Youth Action shall maintain an office within the City which shall be staffed faith qualified personnel at all times during at least the hours of 0 :00 a.m. to 5:00 p.m. each 1onday through Friday. Storefront Action trill provide �.a minimum of 2 full time professional youth workers in Edina and all resider_:: of Edina shall be eLLSible to participate in any special pro -rams or activities offered by Storefront /Youth Action. The location, hours, staffin,;, and telephone number of such offices and personre= shall be given to the City in writing and shall be posted in all public places and such private business establisrr..ents (where permitted) as are typically frequented by youth. Storefrcnt/Youth Action shall also maintain and publicize a. telephone number at which qualified personnel may:oe reached at-any time during the day. D. Storefront/Youth Action trill provide advocacy services to Edina youth and or their families by establishing and maintaining cooperative and coordinated relationships with appropriate personnel in such agencies or organizations as the City Police Department, the School 1'7stem, Court Services, and others. This coordination ::iil include feedback to these or3anizations as to case disposition of individuals referred to them by that organization. Storefront/Youth Action will promptly establish a reporting and feedback system concerning; the individuals referred to them by the Police Department. A feedback form shall be sent to the Chief of Police regardir; the case dispos- -ition within two weeks: after contact. The form of these reports is to be approved by the City P•;anager's office and the Police Department. E. The Storefront /Youth Action staff shall work in close con - junction with the City Police and Administrative staff with regard to the regular and routine exchange of appropriate case information.. Such work shall' include the following: (1) Immediate notification of the.City Police.Department of any criminal activity which Storefront/Youth Action becom: -, aware of, subject to the legal rules of confidentiality. (2), Participation'iri'Pdlice Department education and training programs, with Storefront /Youth Action's.role to be deter - mined by the Chief of Police of the City. (3) Assistance to the community, police and schools at all times in dealing with crisis situations. F. Storefront /Youth Action t:.-i.11 provide community education services to the residents of the City to develop community awareness and understanding as specified in its contract with Cominiunity Educati._, of the Edina Public Schools. Storefront /Youth Action will keep City informed of these activities. . G. Storefront /Youth Action will provide assistance and serve as a consultant to other community organizations as re:,uested by the City. H. Storefront /Youth Action i•:ill maintain close contacts with the Edina Department of Public Safety and the Edina Department of Parks and Recreation as sources of potential referral of youth and as a source of information of joint interest concerning youth activities. I. Storefront/Youth Action agrees to provide to the Edina Human Relations Commission and City Manager any information re�.uested by such Commission or the City Tanager, relating to the work and service to be done and delivered hereunder when and as re nested. Storefront /Youth Action shall provide regular monthly reports to be received by the City by the 15th of each month following the month on which the report is given. Storefront/Youth Action further agrees to meet.once every month with such.Co=-�mission or its staff, for consultation regarding the status: and progress of activities hereunder. J. The Edina Human Relations Commission shall be informed of major program changes by Storefront /Youth Action prior to such changes being made. K. The Edina Iiuman Relations Commission will be kept informed of all fundin,; activities of Storefront /Youth Action by means of a monti, . financial report and fiscal year —end report, each to be in such reasonable detail:ao such Commission or the City Manager shall rec.uire and "'each ` monthly `report-'to be given by the 15th day of tr: month following the month for which the _report is given, and the annual report to be given by 60 days after the end of the fiscal year. 3. City Responsibilities. A. The City Manager, or his appointee,. shall serve as liason between Storefront /Youth action and the City. B. In consideration for the services rovided as set forth above, the City agrees to pay Storefront7outh Action the sum of X1,333.33 per month, each month, herein after through December of 1978, payable within 10 days after receipt of the monthly billing, submitted at the end of the month, if the monthly report referred to in paragraph 2.1 hereof for the month prior to the month being billed has been received by the City Manager. C. The City and its Police Department will work in close cooperation and coordination rrith Storefront /Youth Action staff with regard to the exchange of case information and development of services; provided, however, that the City and its Police Department may withhold any.and all information and services which, in its or their sole discretion, is deemed confidential or not necessary or desirable to exchange with Storefront /Youth Action. 4. City Representation on Board of Directors. Upon notice from the City Manager, the members of Storefront /Youth Action shall elect to its Board of Directors at its meeting to be held in March of 1978, the City employee or official designated in such notice (The "City Representative "). The City Representative shall have all of the powers vested in a Director pursuant to the Articles and By —Laws of Storefront/ Youth Action. Any City Representative serving.on the Board of Directors of Storefront/ Youth Action shall resign immediately upon the expiration or earlier termination of this Agreement. 5. Indemnification; Insurance. Neither the City nor any of its officers or employees, including the City Representative serving on the Board of Directors of Storefront /Youth Action shall be liable for any -acts or ommissions of Storefront /Youth Action or its officers, directors, members, employees, or agents. Storefront /Youth Action agrees to indemnify and keep indemnified and defend, hold and save harmless the City and its officers and employees and such City Representative from and against any and all actions or causes of action, claims, demands, loss damage or expense, including attorney's fees, which any such party shall or may at any time claim, sustain or incur by reason of the acts or omissions or claimed acts or omissions, of Storefront /Youth Action or any:.of its officers, directors, members, employees, or agents. Storefront /Youth Action hereby further ` agrees -to carry and keep in force a policy of comprehensive liability insurance in the minimum amount of $1,000,000.00. Said policy of insurance shall be i i:th a reliable insurance company licensed to do business in I nneasota and shall be. in form - and substan ce satisfactory to the City. Storefront /Youth Action shall furnish the City with a copy of such policy of insurance and with insurer's certificate indicating that such policy is in full force and effect . for the full term of this Agreement. 6. Termination. This Agreement may be terminated at any time by resolution of the Edina City Council after public hearing preceeded by at least ten (10) days prior written notice to Storefront /Youth Action and such termination shall be effective on the adoption of such resolution or any subse uent date set out in such resolution. Such termination shall be based upon the default by Storefront/ Youth Action of any of its responsibilities hereunder as determined in the absolute discretion of the City Council. Any such decision to terminate this Agreement made by the.City Council shall be final and shall not be appealable to any court or administrative body. In the event.of such termination, the City after the effective date thereof, shall have no further obligations or duties of any kind hereunder to Storefront /Youth Action, including, erithout limitation, any obligation to make any payments to Storefront /Youth Action even though such payments may have been due at or prior to the effective date of such termination. 7. Notices. All notices permitted or required hereunder shall be given, and shall not be deemed to have been duly given unless, in writing and deposited in-the United States mails, registered or certified mail, postage prepaid, addressed as follows: If to Storefrort/'fcutii Action: Edina, Minnesota If to City: Edina Cit;- Hall 1. ;est 50th Street Edina, Linnesota 55424 Attention: City :anger Such addresses ar; j be ci�ar.ed f: o^� tine to time by either party serving notice thereof as above provised. the parties hereto have caused this :.reenert to be duly executed and their corporate seals to be affixed hereto the day and year first above :critter.. CITY CP EEIJU BY Its iayor (Seal) And Its i• a ia; er STC�'r - 2C;iT/YCUTH ACTICN I3y Its President (Seal) And Its itiecorciinS Secretary RESOLUTION GRANTING FINAL PLAT APPROVAL FOR TAFT ADDITION BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that that certain plat entitled "Taft Addition ", platted by Andrew W. Shea and Rosemary M. Shea, husband and wife, and by the First National Bank of Minneapolis, and presented at the Edina City Council Meeting of December 19, 1977, be and is hereby granted final plat approval. ADOPTED this 19th day of December, 1977. 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 on December 19, 1977, and as recorded in the minutes of said Regular Meeting. WITNESS my hand and seal of said City this 20th day of December, 1977. City Clerk s r �T..Ti1 TFt b i i W - Y_ ) IROQUOIS t _ CIRCLE IF t' V. a r 01 I A Q I � r�- '?Y T� o o K IM s > • Q I a 5 Ix s J V �� • �1 1 1 A '' PARK ;'� • y (> COMPLEX" 1 � � 1 zonin sui)divisiayl Banco Properties, Inc. - Northwestern bank Addition S -77 -28 REQUEST NUMBER: Z -77 -20 LOCATION: Washington Ave. & Valley View REQUEST: Rezoning and platting for a NORTH detached banking facility with a o 2 ;iUl) ;mot) 1tJ�►�) drive -in teller village planning dcoarimcnt 3jjIgge of effins PLANNING COMMISSION STAFF REPORT November 30, 1977 Z -77 -20 and Banco Properties, Inc. Rezoning from PID to 0 -1 S -77 -28 Northwestern Bank Addition Refer to: "Attached graphic and preliminary plat The subject property is a two acre tract of land located between County Road 18 and Washington Avenue, and north of Valley View Road. This property is presently zoned PID, which is in conformance with the Southwest Edina Plan. Banco Properties, Inc. proposes to construct a detached banking facility for Northwestern National Bank of Hopkins on this site. A preliminary site plan is attached for this facility. Staff has determined that a detached banking facility is classified as a financial institution which is not an allowable use in PID zones but is allowable in office zones. Therefore, the proponents are requesting a rezoning to 0-1 Office District. A preliminary plat of the property is also requested:. Recommendation: Staff believes that the proposed rezoning and use of the site is appropriate based upon its proximity to the County Road 18 - Valley View Road Interchange. In other similar locations, such as the T.H. 100 - Industrial Blvd. industrial area, we have allowed office uses in more visible locations in close proximity to major interchanges while locating industrial uses in less visible areas. Due to the Southwest Edina Plan, however, staff is somewhat reluctant to recommend the rezoning of one parcel of property without concurrently amending the Southwest Edina Plan. Therefore, staff recommends a plan amendment to designate an area abutting the County Road 18 - Valley View Road interchange as office uses as shown on the attached graphic. Staff recommends this amendment in that: 1) the improvements to the Valley View - County Road 1° interchange are essentially complete 2) the area is well suited for office uses. 3) the existing parcels of property in this area are below minimum size requirements for PID uses and would require variances to allow such uses. Such variances would not be required for ofiice uses. Staff recommends approval of the requested rezoning and subdivision with the following conditions and modifications: Z -77 -20 and S -77 -28 Banco Properties Page 2 November 30, 1977 1) Parkland dedication per the attached report. 2) Rezoning is contingent on the amendment of the Southwest Edina Plan. 3) Rezoning is contingent on final plat approval.. GH:ks 11/23/77 , � •r . �.i ` � l .r .r."v4 ``tom•, ., ' r , `; ,lid �,`• i `' '•`•g cr•yl r PAR •• ,Sr f• ,;f F`� \mod' �\ v: Y BRAEMAR K s r AND COURSES ARC I t q ' ' ° ,. I I , I A , tl\ .�• �+!l �> { . PA.,GF 1 i sit i r,.: ,'I � .^ 'iti �!�:. •'• :'` 'fir: �,; \ , f :!• •.�, t , , , ,.T II I `�� y, \tip. s , f r .. t#rrn•e t r0 i. L� i `yl I I I ��, :•M: +r - ,•.-.► .-. J„„� ,� :�i:.: �y el�lC trip+ �f• .. �A?"o;�'! \\' ••s `:....•.,,,:.:;.' 9 `` - arm *r,•! -� p \ �. :\ Q. �a ,tr,,j,�: y `+tr,,,,- - w l � •�+.._- ..,;ara :.x.r.- "� � *1r, ✓auu'!rs SOUTHWEST Scale : 1�=600 ENNA PLAN {5 Clal 1•'' Single Family Res. 0 -4/AC ®Commer L; t� Mixed Housing Res. 0-6 �AC' Planned Industrial ,. v 1 n •.� � 0-12/ •a' � Ponding Area Medium Density Res. — y r Major Street Public and Open Space` • I �— Office { r:'4'itS'61� "_p,:)n 6-2-71 ". .. . . ■ ' cJ.s -T •vne . - W�FJ11N6rTaM AV9 XVIIVI "' Ityl I` SIM USE PLAN s. .t' J . • AtcfrNWfJ7 -rW V IVAT/oNAL 47ANA' I 81A vCNUE WASWWON GNU n.; —�0 r /• ' ; I is " ► ' ao� w. At Subdivision No. S 77— 21 SUBDIVISION DEDICATION REPORT 20: Planning Commission Park Board Environmental Quality Commission FROM: Planning Department SUBDIVISION NAME: O�TV1l,J�R�ISU ►' 1� t�di� LAND SIZE: 2L ZAc • LAND VALUE: zonal PID Prepcs to�� tn o -I (By: Date: The y— developer of. this subdivision has been required to 1 1 A. grant an easement over part of the land ElB. dedicate $ of the land C. donate A 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) E], 1. If property is adjacent to an existing park and the addition beneficially expands the park. 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. 3. If property abuts a natural lake, pond, or stream. 0 U 4. If property is necessary for storm water holing or will be dredged or otherwise improved for storm water holding areas or ponds. D 5. If the property is a place of significant natural, scenic or his- toric value. 6. B. Cash Required 1. In all other instances than above. j_"j 2. 197,7 CITYrOF EDINA CHECK NO. DATE 335368 12109/77 336247, 12/09/77 - 3362511 12/09/77 336315 12/09/77 *4* * ** 336442 12/09/77 A M OU N 1,120.58 1,120.58 - - -- 928.38 - 92-3.38 15,000.00 15,000.00 56.40 56.40 * 6, 752.39 6,752.39 336700 12/09/77 468.10 - 3367J0 12/09/77 7,301.70 6,833.60 CHECK REGISTER 12 19 77 PAGE 1 VENDOR ITEM DESCRIPTION ACCOUNT NO._INV._ -# - P.O. -1! _ME.SSAGE________ MUTUAL BENEFIT UEC LTD 10- 4156 - 510 -51 MANUAL * * * -C K S H M 0 SERV DEC HOSP 10- 4156- 510 -51 MANUAL H -R A_______- .____- - ____ -. TRANSFER MITCH FALLOON SALARY 10-4120- 520 -52 PHYS HEALTH PLAN DEC HOSP 10- 4156 - 510 -5L MN _DIST__INC - DISCOUNT 50- 3710- 002 -00 MN DIST INC INVENTORY 50- 4626- 842 -84 - * ** -CKS ---- _ MANUAL -___ -_ * ** -CKS MANUAL * ** -CKS - - -- - MANUAL - -- - - * ** -CKS -- _ _MANUAL MANUAL * ** -CKS MANUAL MANUAL MANUAL MANUAL_ MANUAL MANUAL MANUAL MANUAL MANUAL - MANUAL_ ✓ * * *r•* 340135 12_/09/77 70.75 --. _ EAGLE_DIST- __ _______ - _. _ DISCOUNT -__ 50- 3700 - 001 -00 _ 340135 12/09/77 _ 164.76 - EAGLE DIST DISCOUNT 50- 3700- 002 -00 340135 12/09/77 277.25- EAGLE DIST DISCOUNT 50- 3700 - 003 -00 PHILLIPS 12/09/77 9.47- EAGLE _DIST 340138 _- DISCOUNT 50- 3710 - 001 -UO_ _3401_35 340135 12/09/77 ___ 15.55- EAGLE DiST DISCOUNT 50- 3710- 002 -00 f 340135 12/09/77 24.88- EAGLE GIST DISCOUNT 50- 3710- 003 -00 34013,5 12109-/77 1_,334.65__ EAGLE UIST _. INVENTORY 50- 4628 - 822 -82__ 340135 12%09/77 2,266.61 EAGLE DIST INVENTORY 50 -4628- 842 -84 340135 12/09/77 3,632.47 EAGLE DIST INVENTORY 50- 4628 - 862 -86 340135 12/09/77 - -- - 15.10 _EAGLE FIST_ - INVENTORY - 6,686.17 - * ** -CKS ---- _ MANUAL -___ -_ * ** -CKS MANUAL * ** -CKS - - -- - MANUAL - -- - - * ** -CKS -- _ _MANUAL MANUAL * ** -CKS MANUAL MANUAL MANUAL MANUAL_ MANUAL MANUAL MANUAL MANUAL MANUAL - MANUAL_ ✓ * * *r•* * ** -CKS 340138 12/09/77 6.54- ED PHILLIPS DISCOUNT 50- 3710 - 001 -00 MANUAL 340138 12/09/77_ Eu_ PH ILL IPSUISC0UNT. 50-3710-002-00 340138 -_ 12/09%77 - _113.10- 99.16- ED PHILLIPS CISCOUNT 50- 3710 - 003 -00 MANUAL 340138 12/09/77 4,216.20 ED PHILLIPS INVENTORY 50 -4626- 842 -84 MANUAL _ 340138 12/09/77 3,662.20 _ED- PHILL IRS INVENTORY 50- 4626- 862 -86 MANUAL_ - -; 340138 12/09/77 _ 332.76 ED PHILLIPS INVENTORY 50 -4E28- 822 -82 MANUAL 340138 12/09/77 19481.75 ED PHILLIPS INVENTORY 50- 4628- 842 -84 MANUAL 340138 12/-0.9/77 - - 1,336.05 _ _ED PHILLIPS _ INVENTORY _ _ 50- 4628- 862 -86 _- MANUAL __- 10,810.16 1971 CITY 'OF EDINA CHECK N0. DATE .&.H-ClU.N.T. CHECK REGISTER 12 19 77 PAGE 2 END-O-R.- 340190 - 12/09/77 15.51- GRIGGS COOPER 340190 12/09/77 190.35- GRIGGS COOPER 340190 12/09/77 85.14- GRIGGS COOPER— INVENTORY 77 779.45 GRIGGS COOPER 340190 12/09/77 9,566.68 GRIGGS COOPER 34019J 12/09/77 4,278.87 GRIGGS CuOPER.-- 340271 12 /09 / 77­--------­-5 14,334.00 INT E.9- C-CINT 340224 12/09/77 ITEM DESCRIPTION ACCOUNT No. INV- # P.O. 9 MESSAGE.,---.,- ***-CKS DISCOUNT 50.-3710-001-00 MANUAL DISCOUNT 50-3710-002-00 MANUAL UISCCUNT--.,-.---- - 3710 003- 00. - -- MANUAL INVENTORY 50-4626-822-82 MANUAL INVENTORY 50-4626-842-64 MANUAL INVENTORY 50-4626-862-86 MANUAL 950.18 HENN CNTY FINAANCE REAL ESTATE TAXES 950.18 ,340Z85 12/09/77 340285 12/09/77- 340285 340271 12id9l 77 74.00- INTER CONT 340271 12/09/77 73.00- INTER CONT 34J271 12/09/77_ 581.95 -C.ONT —346 12/09/77 3.22- INTER CONT 340271 11/09/77 3.93- INTER CONT 340271 12 /09 / 77­--------­-5 .01 - INT E.9- C-CINT 7 —12 /0 9 / 7 7 655.67 INTER CONT 340271 12/09/77 764.69 INfER CUNT 340271 12/09/77 __l , 0 2 9-. 4 �9 INTER CUNT 5,033..23 2,182.97 ,340Z85 12/09/77 340285 12/09/77- 340285 12 /0 90 7 7 340235 12/09/77 'J402b5 1-2- I-D 9 / 7 7 34285 12/09/77 340235 12/U9/77 340.2-.35 12/09/77 - ­ - - 3­4 2 12/09/77 49.75- JOHNSON WINE 62.67- 0 H N,.S -C N.­W. I N E 31.88- -J JOHNSON WINE 2.92- JOHNSON WINE 50-3710-001 -00 JOHNSON WINE, 1.85- JOHNSON WINE 581.95 JOHNSON WINE 710.2 I JOHNSON.- -WINE - ---- 368.36 JOHNSON WINE 1,507.84 5 0- 3 700-002- 00 MtNUAL. DISCOUNT .DISCOUNT DISCOUNT DISCOUNT DISCOUNT DISCOUNT INVENTORY INVENTORY INVENTORY- DISCOUNT DISCOUNT, DISCOUNT DISCOUNT DISCOUNT DISCOUNT INVENTURY INVENTORY IN VEN I ORY -------------- -- ------- *-.**-.CKS Io -lcgl-000-oo MANUAL ***-CKS 50- 3700 - 001 -00 MANUAL 50-3700-002-00 MANUAL 50- 3100-003 -00__ MANUAL.------- 50-3710-001 -00 MANUAL 50-37107002-00 MANUAL 50-3710-003-00 MANUA 50-4C28-822-82 MANUAL 50- 4628 - 842 -84 MANUAL 50 -462b- 862- 86_.-_ —_ MANUAL_________ --------- - 12/09/77 50-3700-001-00 MANUAL 5 0- 3 700-002- 00 MtNUAL. 56-3700-603-00 MANUAL 50-3710-001-00 MANUAL 50-3710-002 0.0 M A N UA L -_ ------ 50-3710-003-00 MANUAL 50-4628-822-82 MANUAL 50- 4628- 842- 84__ —_ ___..___MANUAL_,_____ 50- 4628- E62 -86 MANUAL ***-CKS —34-04­13 I2/09/77 76.27- OLU PEORIA DISCOUNT 50- 3700- 002 -00 ***-CKS MANUAL 340349 12 /09 / 7 ____ -- _87.75 -_ M IUWEST WINE—_ DI.SCOUNT-.--------.-----.50-3700--001-00.-.- 50-3700-002-00 __-.-.MANUAL _.. - --- MANUAL 346349 - - — 12/09/77 - - ---- 236.90- MIDWEST WINE DISCOUNT DISCOUNT 50-3700-003-00 MANUAL 340349 12/09/77 193.05- MIDWEST MIDW EST WINE WINE INVENTORY 50-4628-822-82 MANUAL 34034 -9 12�09/77 892.20 796.63 MIDwEST WINE INVENTORY---- 50-4628-842-84 MANUAL 12/09/77 11862.10 MIDWEST WINE INVENTORY 50-4628-862-86 MANUAL 340349 5,033..23 —34-04­13 I2/09/77 76.27- OLU PEORIA DISCOUNT 50- 3700- 002 -00 ***-CKS MANUAL 14477 CITY OF EDINA CHECK REGISTER 12 19 77 PAGE 3 ITEM .DESCRIPTION. _._A000CNT_ _NO._,__INV_ _...#_ P..O._ #_.MESSAGE.___- ___ -__ 340418 12/09/77 66.33- OLD PEORIA DISCOUNT 50- 3700 - 003 -00 MANUAL 340418 12/09/7? 17.69 - OLD PEOk1A DISCOUNT 50- 3710 - 001 -00 MANUAL 340�r18 12/09/77 185. U5- OLD PEORIA DISCOUNT 50 -3710- 002 -00 MANUAL 34J418 12/09/77 72.99- OLD PFOKIA CISCOUNT 50- 3710- CO3 -CO MANUAL 340418 ­3464 12/09/77 - - - -- -- - - - - -- 888.2_6 -- OLD PEORIA - -- INVENTORY 50- 462E -- 822 -82 MANUAL 18 17/09/77- . . 9,379.15 - _ . OLD PE01?IA - - - -- - - INVENTORY - - -- - 50 -4626- 842-84 - -- - -- - -- - - MANUAL s 340418 12109/77 3,334.84 OLU PEOk.IA INVENTORY 50- 4626 - 862-86 MANUAL 340418 12/09/77 403.80 OLD PEURIA INVENTORY - --- 50- 4628 - 862 -86 MANUAL 13,587.22 # ------- -...__ -_ -- - -- ------- - - - - - -- - -- - - - - -- ----------------- .._.__. # ## -CKS _ '340451 12/09/77 111.30 QUALITY WINE DISCOUNT 50- 3.700 - 001 -00 MANUAL _3404_51. 12- /09/77 _ 111.30- WUAL 1 TY_ -� IN E _ DISCOUNT 50- 3700- C01_ -00 MANUAL 340451 12/09/77 111.30- QUALITY WINE DISCOUNT 50- 3700 - 001 -00 MANUAL `• 340451 12/09/77 2"27.40- QUALITY WINE DISCOUNT 50- 3700 - 002 -00 MANUAL 340451 12109177 449.36- QUALITY WINE DISCOUNT 50- 3700 - 003 -00 MANUAL 340451 12/09/77 13.9A- QUALITY WINE DISCOUNT 50- 3710- 001-00 MANUAL 340451 12 /Uri /77 34.50- CUALITY WINE DISCOUNT 50- 3710- 002 -00 MANUAL 340451 12/09/77 50.75- QUALITY VINE CISCOUNT 50 -3710- 003 -00 MANUAL 340451 12/09/77 820.15 taUALIIY WINE INVENTORY 50- 4628 - 622 -82 MANUAL 340451 12/09/77 19972.05 QUALITY WINE INVENTORY 50 -4628- 842 -84 MANUAL c 340451 - 12_/_09/77. - - 39011.60_ QUALITY INVENTORY 50- 4628 - 862 -86 MANUAL__.__ < - 49916.51 # _WIr1F _ _ _- _ - — - - - - - -- - - - - - -- -- - -- - - - - -- -- __ __ # ## CKS ... - -- -- a' 340540 12/09/77 110.87- TWIN CITY WINE DISCOUNT 50- 3700 - '001 -00 MANUAL 340-540 1.2 /09/77 _ _ 11065.61- TWIN CITY WINE DI SCUUNT 50- 3700 - 002- 00_____ MANUAL 340540 12/09/77 507.45- TWIN CITY WINE _ DISCOUNT - 50- 3700 - 003 -00 -- _ MANUAL .'? 340540 12/09/77 95.40- TWIN CITY WINE DISCOUNT 50- 3710- 001 -00 MANUAL - 340540 12/09/77 __ _________580.42- TWIN _CITY WINE DISCOUNT _ 50 -3710- 002 -00 MANUAL 340540 12/09/77 206.78- TWIN CITY WINE _ _ DISCOUNT 50- 3710 - 003 -00 MANUAL 340540 12/09/77 59025.32 TWIN CITY WINE INVENTORY 50 -4626- 822 -82 MANUAL f 340540,___12/09 /77 - 27,r3E4.41TWIN CITY WINE INVENTORY 50- 4626 - 842 -84 MANUAL 3405-40 12/09/77 9x640.43 TWIN CITY WINE INVENTURY 50 -4626- 862 -86 MANUAL '= 3405 +0 12/09/77 178.53 TWIN CITY WINE INVENTORY 50 -4628- 822 -82 MANUAL _340540 12 /09/775,393.81 - _TWIN_CITY WINE INV ENT URY. 50 -4628- 842- 84 MANUAL_ 340540 12/09/77 39369.47 TWIN CITY WINE INVENTORY 50- 4628- 862 -86 MANUAL 489405.44 # e ## —CKS 342346 12109_/7798,01.040 METRO WASTE ._CONT ____- .____.._____RESERVE. CAP__ CHG.__---__._10-3C9-5- 000.- MANUAL, 93,010.00 # .00.-- __- __- _.___- _ -. - -- # # ## # # #- CKS_.. - - - -- - 342701 12/09/77 39489.90 MN STATE TREASURER CLASS 8 SURCH 10 -3095- 000 -00 MANUAL 34270.1 12_/_09/77 _ 205.00 MN_ STATE TREASURER __.. CLASS A .SUkCH MANUAL- _.______ 3,694.90 _- .- X342702 12/09/77 162.92 WESCO LAMPS - -- - 10- 4606- 540 -54 - -- MANUAL 162.92 # - - *� 1477 cIfv OF EuImo CHECK NO. DATE 34271Z 12/14/77 {� 0 c*pca REGISTER '�r-TnxmS-- —' uuonS- 50.00 MN EVT 50.00 * ****** 343430 12/14/77 11,774~ry�_ 1z,7r+.rv * ****^* 345135 12/1*/77 ._3451 2/1+/77 3�5 1y5 12d4/77 34513* 12/1*/77 12/14/77 12/14/77 _34o1s a*nmr 12/14/77 345135 12/14x77 � � + Isas � � ^ 346133 1; j-r/------ _346 34614o 346138 12/14/77 ^ 5.9u- 1a/14/rr______ I _3461 3*6138 12m4/77 134.+6- 346138 ' 12/1*/77 � w«wu4L 1e/1+/77 � _346133 346138 ________ 12/14/77 MANUAL s4 f,/3a 12/1+/77 � e0-4628-842-e+ 1z/14/r7_____ � _34613 3+613e 12/14/77 psxA psnx 12 19 77 PAGE 4 P.o~_w- MESSAGE_ ***-cKS 10-4204-260-26 MANUAL ---- '--------'--'- ***-CKS Isas � o/ScouwT _***-C KS__-_- 2114/77 _346 34614o 12/14v77 3*6190 12/14/77 5.9u- /1+/7/_ 346190 12m4/77 psxA psnx 12 19 77 PAGE 4 P.o~_w- MESSAGE_ ***-cKS 10-4204-260-26 MANUAL ---- '--------'--'- ***-CKS 1e,786.04 * __50.19 Isas Cunpsn o/ScouwT _***-C KS__-_- 106.00- s^sLs ozsT oIscouwz 50-3700-002-00 mAwuuc 5.9u- EAGLE uIsT oIucoowr 50-3710-002-00------.- MANUAL 134.+6- sxsLs nIST . nzScuumr 50-3710-ou3-00 w«wu4L 9.51- EAGLE ozsr oIacoomT so-svzo-oos-mo MANUAL 811.55 �xsT IwvswroaY e0-4628-842-e+ MANUAL _____c«oLc z,905.30 EAGLE oIs7 _ ImvemToo, 50-4c28-8t2-86 mxmuAL 100.50 p»oL* oIST ImvEwronv 50-+632-8+2-8+ nxwuuL 2, 561.4 0-��--_____---__ 2/14/77 10.97- INTER ccmT pxs oIscuowr ***-cms -----48. PHILLIPS -_---- oxscouwT ------------e0-3710-001-00 ----'-----' 'wxmuxL ---' 141.013- so p*ILLzpy uIsCoomT 50-3710-002-00 nmwuxL 69.5 7__ PH ILL Ips nzscouwx eo-svzu-nnu-oo wAwoxL 2,325.92 so PHILLIPS ImvemroxY 50-+626-e22-e2 mAwu*L 6.13*.92 so PHILLIPS zmvsm7oxY *0-4626-8*2-84 n^muxL 3,101.21 Ph ILL Ips x*vswToxv 50-462C-862-86 _ wxmoAL 115.50 -ED eo PHILLIPS amvemruuv 50-+626-822-82 m«wuAL 397.99 so PHILLIPS INvswxowv 50-4628-862-86 MANUAL 166.99 �su PH ILL Ips xwvcm7onv 50-*632-842-84 MAmoxL _ 797.76 so phILLxps /mvswromv 50-4638-8*2-84 MANUAL 1e,786.04 * __50.19 Isas Cunpsn o/ScouwT 59.76- GnLssS Couesn oxScouwr 2.514.27 onzGos Cuupem IwvswTonY 3,003.* IsGs_cuopsx Imvsmronv 19.35 axI000 conpsx ImvcwTonv s.4ur./a * wr pus oxsuzowr 50-3710-002_00 50-3710-003-00 50-4626-8+2-8* 50-4626-862-86 eU-4632-842-8+ 50-3 700-002-00 _ ou-yruu-000-oo 50-3710-002-00 50-3710-003-00 50-4628-842-84 so-*uza-ouu-ua **=-CnS *xmuAL MANUAL n«mo4L mmxuAL mmvuAL *AmuAL_-_-- MANUAL � *xwuAL mAwuxL mxmuuc *»muAL ***-CKs ****~* �/1*/7 l��.o pn_CC wr pus oxsuzowr ' _346 2*6irz /2vz��rr uv.zu- �wrs� cuwr Pxs oIscuuwT 3462.71 12/14/77 1+.56- Im7en Cowr pK.G uxscouwr 2/14/77 10.97- INTER ccmT pxs oIscuowr _34621 3*6271 12/14/77 859.30 INTER comr pxs Iwvswxoxr �] 3462,I 12/14/77 614.22 INTER Cowr pxs Iwvew7oxY 50-3710-002_00 50-3710-003-00 50-4626-8+2-8* 50-4626-862-86 eU-4632-842-8+ 50-3 700-002-00 _ ou-yruu-000-oo 50-3710-002-00 50-3710-003-00 50-4628-842-84 so-*uza-ouu-ua **=-CnS *xmuAL MANUAL n«mo4L mmxuAL mmvuAL *AmuAL_-_-- MANUAL � *xwuAL mAwuxL mxmuuc *»muAL ***-CKs -__- _.39.40 - 1477 CITY OF EDINA REGISTER __. DISCOUNT____. 12 19 77 PAGE 5 AMOUNT CHECK NO. GATE + X346285 12/14/77 JOHNSCN 346285 _12/14/77 50- 3700- 001 -00 346235 12/14/77 S' 346235 12/14/77 50- 3700- 002 -00 346235 36.65- JOHNSON __3 _12/14/77 12/14/77 50- 3700- 003-00 346295 .12/14/77 JOHNSCN WINE 12/14/77 50- 3710 - COI -00 _346205_ 346285 12/14/77 JOHNSON WINE CISCOUNT -__- _.39.40 - - W,I'N_ T CHECK REGISTER __. DISCOUNT____. 12 19 77 PAGE 5 AMOUNT VENDOR ITEM DESCRIPTION ACCOUNT N0. INV. # P.O. # MESSAGE 33.10- JOHNSCN WINE DISCOUNT 50- 3700- 001 -00 MANUAL 85.60- JOHNSON WINE DISCOUNT 50- 3700- 002 -00 MANUAL 36.65- JOHNSON WINE DISCOUNT 50- 3700- 003-00 MANUAL 7.47- JOHNSCN WINE DISCOUNT 50- 3710 - COI -00 MANUAL 17.27- JOHNSON WINE CISCOUNT 50- 3710 - 002 -00 MANUAL 6.83- JOHNSON WINE DISCOUNT 50 -37LO- 003 -00 MANUAL 415.45 JUHNSCN WINE INVENTORY 50 -4628- 822 -82 MANUAL 968. i3 JCH�SCN WINE INVENIORY 50 -4t28- 842 -84 MANUAL 385.78 JOHNSON WINE INVENTORY 50- 4628 - 862 -86 MANUAL 1,582.44 # -__- _.39.40 - - W,I'N_ T CLT_Y__,y; rtes __. DISCOUNT____. 209.x+7- TWIN - -- ----- - -- - -- * ** -CKS 12_/14/77 - .346540 80.28- 12/14/77 vJ 34t540 12/14/77 42._4.9- _346349 12/14/77 12/14/77-------- ____ -- _ -- 70.25. -_ - -- M.IDWEST_.WINE ._._._ -.. - 01SCOUNT ...--- _ - - - -- 50- 3700 - 002 -00_._ MANUAL DISCOUNT 34634y 12/14/77 41.20- MIOWESf WINE DISCOUNT - -- .--- ------ 50 -3700- 003 -00 ....-- _ -_ - -- -- -- MANUAL 12/14/77 346349 12/14/77 842.58 MIDWEST WINE INVENTORY 50 -4628- 242 -84 MANUAL 34t540 346349 12/14/.77 450.10 -- MIDWEST WINE INVENTORY 50- 4628 - 862 -86 MANUAL__ WINE= INVENTORY 29026.53 1081.23 * CITY - -- - - - -- - -- ------ . _- - 4) CIIY WINE INVENTORY * ** - * ** CKS 346418 12/14/77 22.60- OLD PEORIA DISCOUNT 50- 3700- 002 -00 MANUAL 346418 12/14/77 - 33.12 -_ - - -- -OLD PEORIA DISCOUNT 50- 3700 - 003-00. MANUAL 346418 12/14/77 S4.28- OLD PEORIA DISCOUNT - - -- 50- 3 710- 002-00 - - - -- MANUAL 346418 12/14/77 26.40- OLD PEuk1A DISCOUNT 50- 3710 - 003 -00 MANUAL _3.46418 12/14/77, 49224.57 INVENTORY 50- 4626 - 842- 84 MANUAL 346418 12/14/77 1,311.10 ULU PEOP IA iNVENTUkY 50 -4626- 862 -86 1. MANUAL . °= 346410 12/14/77 111.25 OLD PEORIA INVENTORY 50- 4628- 842 -84 MANUAL 346418 12/14/17 432.95 ULU PEORIA INVENTORY _. - - - --- - - - - -- - 50 -4632- 842 -84 MANUAL :? * 5,953.47 -- - * * * *s# - - - - -- - - ***- CKS.. - - -- 346451 12/14/77 47.50- QUALITY WINE DISCOUNT 50 -3700- 003 -00 MANUAL 346451 12/14/77 — -- - 6..15 - - -- QOAL1TY_ -- WINE ______ ., 346451 12/14/77 358.00 QUALIIY WINE INVENTORY 50- 4628 - 862 -86 MANUAL -i: 304.35. -__- _.39.40 - - W,I'N_ T CLT_Y__,y; rtes __. DISCOUNT____. 209.x+7- TWIN 346540 -- - - --- 12_/14/77 - .346540 80.28- 12/14/77 vJ 34t540 12/14/77 42._4.9- 346_540 12/14/77 _WINE - 346540 12/14/77 1WIN 3465x0 12/14/77 DISCOUNT 346540 12/14/77 - -- 346.540 12/14/ 17 '1 34E540 12/14/77 WINE 346:540_ 12/14/77 TWIN 3-4- 12/14/77 D 34t540 12/14/77 -__- _.39.40 - - W,I'N_ T CLT_Y__,y; I N E __. DISCOUNT____. 209.x+7- TWIN CITY WINE DISCOUNT 80.28- TkIN CITY WINE DISCOUNT 42._4.9- TWIN - _CITY - _WINE - DISCOUNT_____ 174.32- 1WIN CITY WINE DISCOUNT 49.43- TWIN CITY WINE DISCOUNT 175.59 ___ TWIN -CIIY WINE INVENIORY 7,339.47 TWIN C11Y WINE INVENTORY 549.85 TWIN CITY -WINE INVENTORY 19536.51 ]WIN CITY WINE= INVENTORY 29026.53 1w.IN CITY WINE INVENTORY 134.51 TWIN CIIY WINE INVENTORY 13,166,57* - ----------- - -5,0- 3700- OQ1 -00 -- -- - - - - -- 50 -3700- 002-00 50- 3700 - 003 -00 50- 3710 - 001 -00 50- 3710 - 002 -00 50 -3710- 003 -00 50- 4626- 822 -82 - - -- 50- 4626-842-84 - - -- 50 -4626- 862 -86 SU- 4628 - 842 -84 - 50 -4628- 862 -86 - - - - - -- - 50- 4632- 842 -84 * ** -CKS MANUAL MANUAL MANUAL MANUAL MANUAL MANUAL MANUAL MANUAL MANUAL MANUAL - MANUAL MANUAL ® *rcoaa *4* -CKS ' --- - ---- 12 89 77 PAGE AccoumT NP-.,-xmV~ w.p°D. w MESSAGE 10-4e20-560-56 66112 6790 10-4620-560-56 3844 - ------'--'- --'----- ---------'l ***-CmS 10-*248-560-56 46141 e806 50-.4200_841-.845723 10-+50+-260-26 43015 ***-CmS - � - ^�^",^., , - INC - - *s�en - - - 7248*9 -�� s snaoea 1 12m3/77 1 1.220.00 o oxoopn wsrsx INC P 1§77 Cxfr OF eoInx 725e38 CHECK nsaxSxEn 9975, CHECK NO. E __4Moumr___ __VsNoon _ ITEM osSCnIprIom u^LoWIw su,pLv Co n 3530m8 12/13/77 5.00 Axnow*eAo osxnIwG PARTS. sz,e ananoe zz/zzyrr 25.70 AuTLcpoxo sQuxp co PARTS --372.00 AUTOMOBILE '5snvIcs c REPAIRS ------ 353012 12/09/77 372.00 * ----- -- ' '--------- ' 353016 1,2/09/77 __________200. 00 4NDsCApIy_G _ Swuw PLOW IwG___ aoo.00 � �71 353019 12/1+/77 16.13 ART S Isw SUPPLIES - � za. --__- ---_-- -- ---_-_-_. � ' --- - ---- 12 89 77 PAGE AccoumT NP-.,-xmV~ w.p°D. w MESSAGE 10-4e20-560-56 66112 6790 10-4620-560-56 3844 - ------'--'- --'----- ---------'l ***-CmS 10-*248-560-56 46141 e806 50-.4200_841-.845723 10-+50+-260-26 43015 ***-CmS - � ",""�� ^ ^�^",^., , �� I INC - - *s�en - -'30-1220-000-00 ----------' 7248*9 -�� s snaoea 1 12m3/77 1 1.220.00 o oxoopn wsrsx INC P PETERS 3 30-1220-000-00 7 725e38 a 9 9975, ononzr 1 12112177 3 32.85 u u^LoWIw su,pLv Co n nspAzu PARTS 5 50-4540-821-82 2 24682 6884 x s sz,e _ ___ 1977 CITY OF EDINA CHECK REGISTER 12 19 77 PAGE 7 CHECK NO. DATE_.- _-- _ -__ -_ __ _ AMOUNT VENDUR ITEM DESCRIPTION _ _ _ ACCOLNT- NO. INV. N. P.O. # MESSAGE_ _ `-N 460.86 9.30 BROWN PHOTO PHOTO SUPPLIES 10- 4508 - 120 -12 STA 353047 12/14/77 .,� 353047 12/14/77 9.51 BROWN PHOTO PHOTO SUPPLIES 10- 4508- 200 -20 57A `- 353047 12/14/77 - - - - -- - 17.50 BROWN PHOTO - - - - PHOTO SUPPLIES - - -- 10 -4508- 440 -44 STA - 353041 12/14/77 1,230.01 --- 12/14/77 6.90 CARLSON INC RED[ MIX _ _- -- _____ - -_- 10- 4524 - 301 -30 5336 • 353041 _ 12/14/77 _ 184.50 BURY'E _G CARLSON _ .- INC _, -- RED[ MIX 30- 4524- 783 -78 5336 353041 12/14/77 779.00 BURY E CARLSON INC RED[ MIX BURESH ROBERT 60- 1300 - 299-02 5336 4202- 440 44 - -- - 10 - 353041 12/13/77_ 980.00 CARLSON INC PMT 3 64 228 _ 60 -2C40- 000 -00 _ 353041 _ 12/13/77 _ _ 635.9.3 _BURY BURY _6 E CARLSON INC Pf1T 3 BA 223 60 -2C40- 000 -00 353041 12/13/77 510.31 BURY S CARLSON INC PMT 4 BA 222 60- 2040 - 000 -00 BATTERY WAREHOUSE 353041 12/13/77 507.70 BURY E CARLSON INC PMT 4 BA 221 - - - -- 60- 2C40- 000 -00 - -! 12669 _ 353041 12/13/77 -- - - -- L,J °1.76 - - - -- -BURY 6 CARLSON INC PMT 4 BAZ18 6703 60- 2040-000 -00 353054 353041 12/13/77 460.94 BURY E CARLSON INC PMT 4 B A Z17 60- 2040 - 000 -00 BATTERY WAkEHOUSE 353041 12/13/77 _ 345.99 BURY E CA_RLSON INC PMT 4 BA 211 60 -2C40- 000 -00 17774 _6667 6873 6,716.14 356.82 C 353058 12/14/77 _200.00 353044 12/12177 16.72 BILL BOYER FORD PARTS 10 -4620- 560 -56 61106 6771 16.72 * ** -CKS * ** -CKS_ * ** -CKS _ - * *s -CKS_ _- -- * * * -C KS - -- * ** -CKS * ** -CKS 9.30 BROWN PHOTO PHOTO SUPPLIES 10- 4508 - 120 -12 STA 353047 12/14/77 .,� 353047 12/14/77 9.51 BROWN PHOTO PHOTO SUPPLIES 10- 4508- 200 -20 57A `- 353047 12/14/77 - - - - -- - 17.50 BROWN PHOTO - - - - PHOTO SUPPLIES - - -- 10 -4508- 440 -44 STA - - - -- - - 353047 --- 12/14/77 6.90 BROWN PHOTO PHOTO SUPPLIES 20 -4508- 627 -62 STA • 43.21 353049 12/09/77 18.50 BURESH ROBERT REIM EXPENSE - - -- 4202- 440 44 - -- - 10 - ' -� 353054 12/09/77 53.20 BATTERY WAREHOUSE SUPPLIES 10- 4504 - 560 -56 15514 6662 353054 12/09/77_____ ____96.48 __BATTERY WAREHOUSE SUPPLIES _ 10- 4504 - 560 -56 12669 6693 353054 12/09/77 68.48 BATTERY WAREHOUSE SUPPLIES 10- 4504 - 560 -56 12806 6703 353054 12/09/77 42.50 BATTERY WAREHOUSE SUPPLIES 10- 4504- 560 -56 15516 6703 353054 12/09/77 ___53.20 BATTERY WAkEHOUSE SUPPLIES 4504 - 560-56 15515 353054 12/OS/77 42.96 BATTERY WAREHOUSE PARTS _10- 10- 4620 - 560 -56 17774 _6667 6873 356.82 353058 12/14/77 _200.00 _ POLICE SER -NOV _DEC___-_10 -4100- 420- 42__._- _- ._ -____ 200.00 353065 12/14/77 13.40 CULLIGAN TANK SERV 10- 4200- 482 -48 13.40 # * ** -CKS * ** -CKS_ * ** -CKS _ - * *s -CKS_ _- -- * * * -C KS - -- * ** -CKS * ** -CKS NZ, .- 11977 CITY o oF coIwA C CHECK wEGxsTsm 1 12 1 19 77 PAGE 0 �� y-� � � CHECK T T � ��ou�T o opx _ _ I Irsx oEsCmIpTIou ______AcC.oUmTwo__Imv.-_w_P-zp~_#-.meSSuGE,_______ K� 353073 1 12113/77 z za.*a c czrY asen oIsr. / /mvEmroxv 5 50-*630-822-82 S STA /13y77 4 447^4CITY B BEER oIsr. _ INVENTORY 5 50-4630-642-84 o oTA _��3 / 12/13r77 1 170.48 C _ I Imvsmronv 5 50-4630-862-86 s srA 0 o onoora 1 12/13177 5 58.22 c czTv oscn oIsr. I ImvsmTonY 5 50-4632-822-82 u uvu 12/13/77 7 79.36 - eEcx ozs7. _ zmvsmroxv e0-46 3 2-8+2-84 s sTA _35307 1 12/13/77 - - - a+o.ar C -CITY e Imvswroxv 50-+632-862-86 S SI» z,oan.o» * � � -dF'-kLooM-xws'Tow - n nouuIun REM OVAL -------'zu-�2yo-as�a-an r rua - ------------'------�� i�r77----------'-- - 290.00 * -�����------------------------ ' '-------'-----' - - - ------'------�- - --'- ----�—� - ------------- C CKa--�--- ~ 3 3530 1 12/09/77 _ 112.00 c cocA COLA aoTrLIwn _ uopoLzss �o-�a�z-ao9-uz S STA snoora �� � _____ 1 448.50 c _ u GRILL auppc%sS 2 28-462+-704-70 S Sxx 353078 1 12/13v77 3 325.90 C COCA COLA aorrLIwG / /mvswroxv 5 50-4632-8,22-82 S STA 35*07 1 12/13/77 6 6*2.15 c coCx cnL^ ooT7LIms x xwvswToxv 5 50-4632-842-84 S SxA -j53o78------1a/1s/7r---- - -'-----472.10 - x xocx COLA unzTLzws z zwvswxuxv ------ - - 50-4632-862-86 S Sx^ - ---- ~~ , us 2 ouo * � 140.00 C COMMUNITY cisAmxws p pLoum CLs»wxws---- ---- 5 50-4200-828-82' � �935---�--'-----'----------� 2/13/77 ------------ 1 1*0.00 * ***-CmS - � _ _7a.»4 C CONT. _SAFETY sAu/p. a aLovas 2 20-4504-6*6-64. 2 2-8716-_68a2_-_--_-_-____ � r r6.n+ * -CnS____ a»»oo» 1 12a4/77 2 20.00- c coox PAINT s v4pmIs* C CREDIT 1 10-+50*-335-30 3 38280 353083 1 12/14/77 _ __24.50 C COOK PAINT 5` vAxmIs* I IuLuoL _ 10-*504-335.-30 � �37*56_-�e��'_-__--____-_' � 4.50 � _ .� __***.-CmS_____ aoaopo 1 12/12/77 1 11.33 C CLUTCH u u Jolm7 p pAxrs 1 10-*620-560-56 3 39920 s _Jozwr_ _ p pAnrs _ uzu.+r " ___________.10--462-0,-560-56_655+7__69-07-______________� ***-coS�_-__- ~+ 3 3e3106 1 12/14/77 z zom.00 o oA*L- ox *ILo/ws P POLICE ssn NOV DEC 1 10-4100-*20-+2 200.0 _ _ __��_____________________._____ 3 353107 1 12/12/77 2 29.22 o oALCo conponATIow c cLs»wImn suppLIes 1 10-4512-*20-e2 * *8119 .. � a9, z � � 1'977 CIYY OF EDINA CHECK REGISTER CHECK NO. DATE AMOUNT--- VENDOR ITEM DESCRIPTION- 353110 12/13/77 78.80 DAVICSEN DIST.INC INVENTORY 12 19 77 PAGE 9 _ACCOUNT --NO.--INV.-.#-..P.-O.-.N MESSAGE- - 50- 4630- 862 -86 STA ***-CKS * *a-CKS * **-C,KS __ ***-CKS 22 _2' - 2 10-4 4-4 0-4 627583 ###-CKS 10-4248-560-56 STA 10-4620-560-56 STA 60-2040-000-00 60-2040-000-00 60-2040-000-00 ***-CKS 10-4224-504-50 STA ***-CKS 353120 12/14/77 39989.22 DORSEY M-AkQUART ETAL LEGAL SERV OCT 10-4218-220-22 STA 4.00 3,989.22 2.77 ID 353125 12/14/77 48.00 ---DUDLEY EDITH SALARY --10-4120-160-16--. 353164 12/09/77 52.50 48.00 REPAIRS GCLU MEDAL BEVERAGE 353164 12/69 /77_____ 254.21 -FREEWAY DODGE INC' PARIS 12/13/77 331.35 GOLD MEDAL BEVERAGE 306.71 50-4632-862-86 STA 784.85_* --- - ------- 353143 12/09/77 18.11 EMRICH CAKING CO GRILL SUPPLIES 27-4624-664-66 STA 11.48 GOODIN COMPANY REPAIR PARTS 30-4540-783-78 528119 353176 12/14/77 89677.80 353144 12/14/77 300.00 ERICKSON THOMAS LEGAL SER NOV CEC, 10-4216-220-22 G.L.CONTRACTING INC PMT I SS 346 300.00 12/14/77 19289.16 G.L.CCNIRACTING INC ***-CKS * *a-CKS * **-C,KS __ ***-CKS 22 _2' - 2 10-4 4-4 0-4 627583 ###-CKS 10-4248-560-56 STA 10-4620-560-56 STA 60-2040-000-00 60-2040-000-00 60-2040-000-00 ***-CKS 10-4224-504-50 STA ***-CKS 353.156 12/12/77 4.00 FAIRVIEW HOSPITAL LAB CHG G DOWNING I0-_4504-420 -42__I5921________ 4.00 2.77 ID 353184 _S531_84 12/13/77 156.15 GOLD MEDAL BEVERAGE INVENTORY 50-4632-822-82 353164 12/09/77 52.50 FREEWAY DODGE INC REPAIRS GCLU MEDAL BEVERAGE 353164 12/69 /77_____ 254.21 -FREEWAY DODGE INC' PARIS 12/13/77 331.35 GOLD MEDAL BEVERAGE 306.71 50-4632-862-86 STA 784.85_* --- - ------- 353185 12/14/77 11.48 GOODIN COMPANY REPAIR PARTS 30-4540-783-78 528119 353176 12/14/77 89677.80 G.L.CONTRACTING INC PMT WM 330 353176 12/14/77 16t803.88 G.L.CONTRACTING INC PMT I SS 346 353176 12/14/77 19289.16 G.L.CCNIRACTING INC PMT I STS 158 26,770.84_* G.SYLVESTRE ASSUC TS CONSUT SERV 353178 150.50 150.50 ***-CKS * *a-CKS * **-C,KS __ ***-CKS 22 _2' - 2 10-4 4-4 0-4 627583 ###-CKS 10-4248-560-56 STA 10-4620-560-56 STA 60-2040-000-00 60-2040-000-00 60-2040-000-00 ***-CKS 10-4224-504-50 STA ***-CKS 353183 12/1.3/77 2 . 7 7 GIVENS INCORPORATED—- -.----KEYS I0-_4504-420 -42__I5921________ 2.77 ID 353184 _S531_84 12/13/77 156.15 GOLD MEDAL BEVERAGE INVENTORY 50-4632-822-82 STA 42/13/77 297.35 GCLU MEDAL BEVERAGE INVENTORY 50-4632-841-84 STA 353164 12/13/77 331.35 GOLD MEDAL BEVERAGE INVENTORY 50-4632-862-86 STA 784.85_* 353185 12/14/77 11.48 GOODIN COMPANY REPAIR PARTS 30-4540-783-78 528119 c*sCn psszSTem vsmuo� ITEM oEScnIpTlow -_-__- ' 0000Im Cowpwvr pepAxn PARTS GsNER*['CoMnumICArms wAImT CowT 1424 sEwsnxL CuMwumICATmS mAIwT cow7 1423 oswexmLcuomumIc»rws u^oIo aEm7uL scu ^ CLARK & sow SCREW onIvsn s*ovcL --'-----------'--' ' ssmsnoL ELECTRIC PARTS 12 19 77 PAGE 10 __-__A.ccouwi-wo.--I.mv-_#..P-.g.wms3SwGE.-_ 30-+5+0-7e*-7e 81*30 6929 ***-CKS '----10-4274-420-*2 �1906 '--'--'------� 10-+274-560-56 1905 10_429*-301-30 1907_____�________ 10-+e80-318-30 64608* 6913 _20-4580-646-64-644640 _6774 ------''--- - -------'----------- 10-4620-446-*4 7*419 6807 ? 12/09/77 249.22 -�---�-- BLUE PRINTING -----------zu-4n70-26b-26-STA--' 249.22 * � z ____30.9 ,R._ TOLL _COMPANY _ osmunxAss ________-10-4610-560-5-6.09917 LO � so.+r * ^ � 3532L6 12m4/77 s . /s yxssm uppxcs smuxp wzoumv xo-45L6-e10-51 2313 � "~ r/ 353219 1'977 COY OF snIm* 150.00 * CHECK NO. DATE -AMcuuT'--_-__ za/npnr 3e3185 zz/oy/rr 197.57 16.00 * ------ �.75-- 353194 12 /1 ---------'--162 �J 353194 12/14/77 172.00 /og �rr-----�-------4z^sa'-- 12/14/-77----------- 18.00 1210*177 -353 _ ana.r* * � 140.04�_� .� 353201 12x13/77 *.+z 353201 ---__'-----__--83~45 -- or.or * ****** 35320+ 12x13/77 15.30 � � c*sCn psszSTem vsmuo� ITEM oEScnIpTlow -_-__- ' 0000Im Cowpwvr pepAxn PARTS GsNER*['CoMnumICArms wAImT CowT 1424 sEwsnxL CuMwumICATmS mAIwT cow7 1423 oswexmLcuomumIc»rws u^oIo aEm7uL scu ^ CLARK & sow SCREW onIvsn s*ovcL --'-----------'--' ' ssmsnoL ELECTRIC PARTS 12 19 77 PAGE 10 __-__A.ccouwi-wo.--I.mv-_#..P-.g.wms3SwGE.-_ 30-+5+0-7e*-7e 81*30 6929 ***-CKS '----10-4274-420-*2 �1906 '--'--'------� 10-+274-560-56 1905 10_429*-301-30 1907_____�________ 10-+e80-318-30 64608* 6913 _20-4580-646-64-644640 _6774 ------''--- - -------'----------- 10-4620-446-*4 7*419 6807 ? 12/09/77 249.22 -�---�-- BLUE PRINTING -----------zu-4n70-26b-26-STA--' 249.22 * � z ____30.9 ,R._ TOLL _COMPANY _ osmunxAss ________-10-4610-560-5-6.09917 LO � so.+r * ^ � 3532L6 12m4/77 s . /s yxssm uppxcs smuxp wzoumv xo-45L6-e10-51 2313 � "~ 353219 zzm�xrr - --- �so.00 150.00 * 16.00 a»yzzo za/npnr 16.00 * ------ _�5»22 rz � snaaz /og �rr-----�-------4z^sa'-- soszzz 1210*177 46.00 140.04�_� 14+.90 3 5 oz2u 12/14m7 -- - - -----' *Amsonu PomrIAc sQuxpT nswToL ----------' - -- - ---- *Ax wso Luoecx Co SuppLxsS xEuusnG u_nums Co _ _ onAvsL________ *soucxo & suws Co smAvsL /eonsxs u Sows co GnxvsL --` --' -------- 10-21*0-000-00 40-4504-801-80 96934 30-+522-783-78 *5960 30-+522-7e3-78 45961 60-1300-323-02 45962 *ILLSTno* Aoro sup Y uuppLxss 10-4*04-.440-++ Sx^ ' ------ - — - 7-��� ---- ***-CmS ***-CmS ------------ ***-cmS ------- ***-cmS ______ `.� - 1477 CItv O OF soIxA c c*sCu nssIsTsn k ka 19 7 77 P PAGE 81 e~\ � � CHECK Nn. e IE«nouwT_ V VENDOR _ a arsn DESCRIPTION * *CcoLmT/ NO. _INV. _# P.O. w w wsSSAGs_____ 'Asazzo 1 12/1+x77 6 6.6o * *ILLSrnow xuro 5op Y s soppLzES 1 10-+50+-560-56 S Sxm 12/14/77 5 594. z zLLsraoM Auro Sop v P PARTS 746.26 * * !? a asszso 1 12/12/77 7 7.97 * *opp RUBBER STAMP Co N NOTARY STAMP wsux 1 10 -+504-160-16 5 5972 7_pr * *� 1977 CITY OF ECINA CHECK REGISTER CHECK NO. DATE AMOUNT VENDCIP. ITEM DESCRIPTION rq 43.13 # -- ---- - - - - -- - 12 19 77 PAGE 12 ACCOUNT N0. [NV. (! P.O. # MESSAGE * ** -CKS 353292 12/09/77 286.41 JOHNSON PAPER SUPPLY BAGS 50 -4514- 822 -82 33607__6928 353282 12/69/77 680.44 JOHNSON PAPER SUPPLY _ _ BAGS 50- 4514 - 842 -84 33608 6928 '. 353282 12/09/77 508.42 JOHNSCN PAPER SUPPLY BAGS 50- 4:14 - 862 -86 33609 6928 272.00 LGGIS 1,475.27 # LAWSGN PRODUCTS PARTS 10- 4620 - 560 -56 855407 6828 353317 12/09/77 _ ,D 353317 12/09/77 88.01 LAWSCN PRODUCTS PARTS # ** -CKS 353286 12/09/77 55.06 JUSTUS LUMBER LUMBER 30- 4604- 782 -78 33876 6856 353324 55.00 # 571.39 LOGIS - - - -- - -- -- - 353324 12/0;/77 - �Y LUG1S - - -- - - - - -- - - - - -- - -- - • - -- - 12109/77 406.70 LGGIS * ** -CKS ------- -- -- - -- •ti. 353288 12/09/77 68.88 JOHNSON RALPH MILEAGE 10- 4208 - 200 -20 6,535.28 # °.> 353302 12/13/77 503.56 KUETHEk DISTRIBUTING INVENTORY 353302 12/13/77 2x400.43 KUETHEk DISTRIBUTING INVENTORY 2003.99 # - -- - - -- 50 -4630- 822 -82 STA 50- 4632- 842 -84 STA i 353315 12/13/77 49.35 FALLON MITCH SALARY 10- 4120-520-52 49. 35 * 4? 353324 12/09/77 2000.00 LOGIS CLASS 2 CHG LOGIS 353324 12./C9/77__ 298.00- LOGIS EQUIPT RENTAL 353324 12/14/77 272.00 LGGIS ,. EOUIPT RENTAL LAWSGN PRODUCTS PARTS 10- 4620 - 560 -56 855407 6828 353317 12/09/77 41.86 ,D 353317 12/09/77 88.01 LAWSCN PRODUCTS PARTS 10- 4620 - 560 -56 855405 6830 736.81 353317 12/09/77 77.45 LAWSCN PRODUCTS SUPPLIES 20- 4504- 646 -64 855406 6827 FINANCIAL 353324 207.32 # 571.39 LOGIS - - - -- - -- -- - i 4? 353324 12/09/77 2000.00 LOGIS CLASS 2 CHG LOGIS 353324 12./C9/77__ 298.00- LOGIS EQUIPT RENTAL 353324 12/14/77 272.00 LGGIS ,. EOUIPT RENTAL 353324 12/14/77 274.50 LOGIS PAY ROLL 353324 12/09//7_ _ 280.80 _ LOGIS PAYRULL 353324 12/05/77 736.81 LGGIS _ _ ____________ FINANCIAL 353324 12/14/77 717.00 LOGIS FINANCIAL 353324 12/14/77 571.39 LOGIS WATER ! 353324 12/0;/77 406.70 LUG1S - - -- - MAZER - - - - - -- • 353324 12109/77 406.70 LGGIS SERER 353324 12/14/77 571.38 LJGIS SERER 6,535.28 # -- ® 353341 12/13/77 8.73 f•t L I SCREWS 6 TAPE 10- 4200 - 500 -50 733 10- 4226 - 160 -16 712 10- 4226- 160 -16 748 10- 4228- 160 -16 748 10- 4228 - 160 -16 712 10- 4230 - 160 -16 712 10- 4230 - 160 -16 748 30- 4232- 780-78 STA 30- 4232 - 780 -78 712 40- 4232 - 800 -80 712 40- 4232 - 800-80 STA * ** -CKS * ** -CKS ** *-CKS * ** -CKS 10- 4504 - 560 -56 127664 1977 CITY OF EDINA CHECK REGISTER 12 19 77 PAGE 13 CHECK NO. - DATE -___ _ —_ — — AMOUNT _ — — VENDOk ITEM DESCRIPTION - _______- _ACCCUNTNO. IN_V.__p _P.O. -_, #_ MESSAGE 8.73 448.40 MAC QUEEN EQUIP INC BRUUMS 10- 4534- 310-30 330 6859 353342 121 09/77 'y 448.40 * * * —CKS— .•. 353344 12/13/77 58.32 MEU.OXYGEN E EQUIP C COMP AIR 10- 4274 - 449 -44 247949 353344 12/14/77 15.2'/ MEU.OXYGEN G EQUIP C OXYGEN 10- 4510-440 -44 248736 i 73.61 *tug ** * ** —CKS 353350 12/13/77 - - - - 11.00 -- MILLER DAVIS COMPANY -- - -- FORMS 10- 4600 - 200-20 1077.11 6891 --- - - -- 11.00 .Ilk w * ** —CKS 353354 12/14/77 273.31 MINNEAPOLIS GAS CO HEAT 10- 4254- 446 -44 STA 12/14/77 158.59 MINNEAPOLIS_ GAS CO HEAT 10- 4254 - 520 -52 STA _353354 353354 12/14/77 lt02l.U,) MINNEAPOLIS GAS CO HEAT _ 10- 4254- 540-54 STA 353354 12/14/77 472.64 MINNEAPCLIS GAS CO HEAT 20- 4254 - 646 -64 . 353354 12/14/77 2.56 MINNEAPOLIS GAS CO HEAT 26- 4254- 689 -68 STA 353354 12/14/77 177.61 MINNEAPOLIS GAS CO HEAT 27- 4254 - 661 -66 STA W3 353354 12/14/77 2,319.77 MINNEAPOLIS GAS CO HEAT 28- 4254- 708 -70 - _353354 12/14/77 622.08 _MINNEAPOLIS GAS CO HEAT 30-4254- 782 -78 — 3531354 12/14/77 67.61 MINNFAPCL.IS GAS CO HEAT 40- 4254 - 801 -80 :. ? 353354 12114/77 77.59 MINNEAPOLIS GAS CO HEAT 50- 4254 - 821 -82 = 353354 12/14/77 17.82 MINNEAPOtIS GAS CO HEAT 50- 4254- 841 -84 — -- - 353354 - - 12/14/71 - -- 126.07 - MINNEAPOLIS GAS CO - - -- -- - - - - - -- -- HEAT 50 -4254- 861 -86 - - - -- --------------- 353354 12/14/77 L,603.03 MINNEAPOLIS GAS CO REPLACE GAS SERVICE 60- 1300- 010 -07 13846 6,939.77 * ** —CKS 72.00 MINNESOTA BLUEPRINT SUPPLIES 10 -4504- 260 -26 38574 353356 12/09/77 72.00 ** *pax * ** —CKS 353358 12/14/77 90.00 3M ALARM SERVICE ALARM SERV - - - - - -- 50- 4304 - 821 -82 HGF206 90.00 * - -- _ _. -_ - -- 353359 12/09/77 --------- - - - - -- 19.53 MINN TORO INC REPAIR PARTS -- 27-4540- 662 -66 7957 19.53 * 35336.0 12/09/7715.00 - -— MIN - NESOTA WANNER- .__ -_. -__ _. POLE REPAIR, 10- 4248- 322 -30 41509_ 353360 12/09/77 7.50 MINNESOTA WANNER HOSE REPAIR 20- 4248- 646 -64 41537 _ 353360 12/09/77 58.63 MINNESOTA WAPMNER FCG NOZZLE 20 -4540- 646 -64 41495 81.13 $ * * *_ CK5 353362 12/13/77 132.88 MODEL STONE COMPANY FOOTING 24 -1444- 000 -00 64154 • 12/13/77 65.40 65.40 MOHR MAPCIA 12/12/77 27.00 NATL BUSHING G PARTS 12112171 40.50 107 CIYY OF EDINA ***-CKS CHECK REGISTER 10-4504-560-56 4019 12/14/77 30.00 NORTHWESTEPN BELL CHECK NO. DATE AMOUNT VENDOR 12/14/77 353362 12/14/77 281.33 MODEL STONE COMPANY 70.45 353362 12/13/77 103.66 MODEL STONE COMPANY NUR1H6ES1EkN BELL 12/14/77 517.87.* N'GkIHaESTERN BELL 353363 12/13/77 188.39 MUNARCH MAKKING SYST 12/14/71 16.29 NGKTHkESTEkN 188.39 12/14/77 21.60 NORTHhESTEFN BELL 12/14/77 47.25 N(JkThVESTFkN BELL 12/14/77 52.43 NCRTHVNFSTEKN 3ELL 353365 12/14/77 200.00 BERT MERFELD 29969.33 200.00 353370 12/14/77 491.40 MIDLAND PRODUCTS CO 491.40 353379 12/14/77 23.00 __METRO FONE COMM 23.60 j 353361 12/09/77 19.50 MPLS STAR TR13UNE 353381 -12./0-9/77--- 29.25MPL.S STAR TR13UNE 46.15 12/13/77 65.40 65.40 MOHR MAPCIA 12/12/77 27.00 NATL BUSHING G PARTS 12112171 40.50 NATL BUSHING & PARTS ***-CKS 67.50 10-4504-560-56 4019 12/14/77 30.00 NORTHWESTEPN BELL 12/14/77 2,234.69 NORTHIAESTERN BELL 12/14/77 - 41. 55 ___._NGPTh6ESTFRN BELL 12/14/77 70.45 NORTH6ESTERN SELL 12/14/77 26.65 NUR1H6ES1EkN BELL 12/14/77 217.21 N'GkIHaESTERN BELL 12/14/77 169.21 NORTH1%ESTERN BELL 12/14/71 16.29 NGKTHkESTEkN BELL 12/14/77 21.60 NORTHhESTEFN BELL 12/14/77 47.25 N(JkThVESTFkN BELL 12/14/77 52.43 NCRTHVNFSTEKN 3ELL 12/14/77 42.00 NO R T H, 6 E S T E k N BELL 29969.33 L2 19 77 PAGE 14 ITEM DESCRIPTION ACCCUNTNO. INV.. 9 P.O. 0 MESSAGE STONE 24-1444-000-00 14306 SUPPLIES 24-1452-000-00 10528 IMPRINTER 50-4504-842-84 855621 6887__ POLICE SER NOV DEC 10-4100-420-42 ***-CKS POPCORN G SUPPLIES 28-4624-704-70 54522 ***-CKS EQUIPT RENTAL 1653 10-4226-420-42 35316 _ * **-C KS AD PARK DEPT 20-4212-600-60 362855 FORESTRY AIDE AD _362856- ***-CKS MILEAGE OCT NOV 20-4208-600-60 ***-CKS SUPPLIES 10-4504-560-56 4019 PARTS 10-4620-560-56 41887 6585 ***-CKS TELEPHONE 10-4256-460-46 STA TELEPHONE 10-4256-510-51 STA TELEPHONE 20-4256-62.2 -62 STA TELEPHONE 20-4256-628-62 STA TELEPHONE 26-4256-689-68 STA TELEPHONE 27-4256-661-66 STA TELEPHUNE 28-4256 -708-70 STA TELEPHONE 29-4256-721-72 STA TELEPHONE 30-4256-782-78 STA TELEPHUNE 50-4256-821 -82 SIA TELEPHONE 50-4256-841-84 STA TELEPHONE 50-4256-861-86 STA 2,796.38 353402 12/09/77 70.85 NOTT COMPANY HOSE 353406 12/13/77 9.40 NATL TE=MP CONTROL THERMO 9.40 # 353411 12/09/77 1.93 _ FIRE PRO ASSOC -_ CHRISTMAS_ CHECK 353428 12/14/77 1.93 $ PAUL FOSS PRINTING BUSINESS CARUS 10- 4600- 120 -12 7847 353428 12/14/77 -_ 5.07__ PAUL_-FOSS PRINTING_ _ BUSINESS 1977 CITY OF EDINA 97.55 CHECK REGISTER INVENTORY - 12 19 77 PAGE 15 12/13/77 _ 19007.10 BEVERAGE INVENTORY CARDS 353416 12/13/77 896.62 U.A. BRINK BEVERAGE INVENTORY CHECK NO. DATE AM-OUNT VENDOR BUSINESS ITEM DESCRIPTION ACCOUNT N0. INV. # P.O. # MESSAGE 353417 353397 12/12/77 57.78 NORTHWESTERN GRAVEL SAND 30- 4522 - 783 -78 5121 CARDS 353397 12112177 577.85 NORTHWESTERN GRAVEL SAND 30- 4522 - 783 -78 5121 PRINTING 353397 12112177 57.78- NURTHWESTERN GRAVEL SAND 30- 4522 - 783 -78 5121 PAPER SUPPLY CO INC CRAFT SUPPLIES_ PRINTING 577.85 14.70 7780 140.60 # - * ** -CKS 353429 12/13/77 3.3.45 PEPSI COLA BOTTLING INVENTORY 5U- 4632- 822 -82 STA 353429 12/13/77 - _ 353400 12/14/77 29796.38 NORTHWESTERN TIRE CO TIRES S TUBES 10- 4616- 560 -56 STA 2,796.38 353402 12/09/77 70.85 NOTT COMPANY HOSE 353406 12/13/77 9.40 NATL TE=MP CONTROL THERMO 9.40 # 353411 12/09/77 1.93 _ FIRE PRO ASSOC -_ CHRISTMAS_ CHECK 20- 4556 - 647 -64 873295 6912 * ** -CKS * ** -CKS 50- 4540-821-82 M54079 6883 * ** -CKS 10 -4650- 440 -44 773350_- __,____ - - - - - - -- - - - -- ------ - - - * ** -CKS 50- 4630- 822 -82 STA 50- 4630- 842 -64 STA 50- 4630 - 862 -86 STA — - 10- 4504 - 440 -44 15698 6894 ** *-CKS 20- 4588 - 624 - 62_14328 -_6860 # * * -C KS. 353428 12/14/77 1.93 $ PAUL FOSS PRINTING BUSINESS CARUS 10- 4600- 120 -12 7847 353428 12/14/77 -_ 5.07__ PAUL_-FOSS PRINTING_ _ BUSINESS 353416 12/13/77 97.55 O.A.BRINK BEVERAGE INVENTORY - 3- 53.416 12/13/77 _ 19007.10 BEVERAGE INVENTORY CARDS 353416 12/13/77 896.62 U.A. BRINK BEVERAGE INVENTORY _ . PAUL FOSS 2,001.27 BUSINESS CARDS 10 -4E00- 420 -42 353417 12/09/77 246.00 OFFSET PRINTING FIRE REPORTS a FUSS PRINTING 246.00 CARDS 10 -4600- 490-49 7847 353428 12/14/77 10.12 PAUL FOSS PRINTING BUSINESS CARDS 20 -4600- 600 -60 7847 353426 1.2/14/77 - - -_ 14.70- - PAPER SUPPLY CO INC CRAFT SUPPLIES_ PRINTING PATRONS CARDS 14.70 7780 140.60 # 353429 20- 4556 - 647 -64 873295 6912 * ** -CKS * ** -CKS 50- 4540-821-82 M54079 6883 * ** -CKS 10 -4650- 440 -44 773350_- __,____ - - - - - - -- - - - -- ------ - - - * ** -CKS 50- 4630- 822 -82 STA 50- 4630- 842 -64 STA 50- 4630 - 862 -86 STA — - 10- 4504 - 440 -44 15698 6894 ** *-CKS 20- 4588 - 624 - 62_14328 -_6860 # * * -C KS. 353428 12/14/77 5.06 PAUL FOSS PRINTING BUSINESS CARUS 10- 4600- 120 -12 7847 353428 12/14/77 -_ 5.07__ PAUL_-FOSS PRINTING_ _ BUSINESS CARDS 10- 4600- 140 -14 7847 353428 12/14/77 10.12 PAUL FOSS PRINTING BUSINESS CARDS 10 -4600- 200 -20 7847 353429 12/14/77 30.36 PAUL FOSS PRINTING BUSINESS CARDS 10 -4E00- 420 -42 7847 35342.8 12/14/77 -- - 10.12_ _PAUL FUSS PRINTING BUSINESS CARDS 10 -4600- 490-49 7847 353428 12/14/77 10.12 PAUL FOSS PRINTING BUSINESS CARDS 20 -4600- 600 -60 7847 353428 12/09/77 69.75 PAUL FUSS PRINTING PATRONS CARDS 27- 4600 - 660 -66 7780 140.60 # 353429 12/13/77 3.3.45 PEPSI COLA BOTTLING INVENTORY 5U- 4632- 822 -82 STA 353429 12/13/77 - _ 62.70 _ PEPS[ COLA BOTTLING INVENTORY 50- 4632- 842 -84 STA 353429 12/13/77 71.10 PEPSI COLA BOTTLING INVENTORY _ _______ 50- 4632- 862 -86 SIA 1477 CIfY OF EDINA CHECK REGISTER 12 19 77 PAGE 16 Q CHECK NO. DATE AMOUNT VENDOR ITEM DESCRIPTION ACCOUNT N0. INV. # P.O. # MESSAGE sq? 167.25 # ----- - - - - -- -- -***-CKS -- - - - - -- - * * ** ** — -- -- - - -- 12/13/77 __ - - ___ _ 1,028.60 -- PUHLE _SALES INC - -- - INVENTORY _ _ - _ 50- 4630- 822 -82 - STA - - - - - -- - - — _353433 353433 12/13/77 4,535.10 POHLE SALES INC INVENTORY 50 -4630- 842 -84 STA 353433 12/13/77 39956.81 PUHLE SALES INC INVENTORY 50- 4630 - 862 -86 STA 9,520.51 * ** -CKS 353436 12/13/77 20.70 PUMP L METER SERVICE REPAIRS 10- 4248 - 560 -56 49966 6881 353436 12/13/77 79.75 PUMP 6 METER SERVICE PARTS 10- 4620- 560 -56 49966 6881 100.45 353437 12/14/77 31.90 BARBARA PETERSON PETTY CASH 23 -1C30- 000 -00 31.90 * * * *** * ** -CKS 353441 12/09/77 299.64 PAKO FILMSHOPS PHOTO.SUPPLIES 10-4508-420 -42 STA 299.84 * ** -CKS 4 353445 12/13/77 72.61 PAPER CALMENSON CO SUPPLIES 10- 4504- 318 -30 463363 6914______________ 353445 12113/77 32.38 PAPER CALMENSON CO SUPPLIES 10- 4504- 318 -30 463364 6915 ,al 104.99 -- - - - - -- -- - - -- -- - -- - -- ------ - - - * ** -CKS - -- - - - -- - 353447 12/12_/_77_,__________ __ _ 50.80 __ P_ENN__A_UTO PLAZA __ - _ PARTS _ - -_10- 4620 - 560 -56 -- STA__- ____- 50.80 __- __ - -___ *$ ** #* * ** -CKS �s 35345J 12/13/77 52.05 P 8 E PART 10- 4620 - 560 -56 77572 6955 52.05 # -CKS 353452 12/09/77 4.43 QUICK SERV BATTERY FRAM 10 -4620- 560 -56 1339 6741 4.43 - -'** *_CKS - -- - -- --- - -- - -- - - 3 353463 12/13/77. 963.55 REX -DIST_ INVENTORY STA._ 353463 12/13/77 2,725.94 REX D[ST INVENTORY 50- 4630- 842 -84 STA :y 353463 12/13/77 19719.70 REX DIST INVENTORY 50- 4630- 862 -86 STA 353463 12/13/77 - _ _ 116.65- REX_DIST- .- _ - INVENTORY 4632- 862 -86 59525.84 * __ -50- -STA__ 353464 12_/09/77_ _._ —_ - _ 147.60 _ _- _P_EY_NO_ LDS-- _WELD.SUPPLY WELDING SUPPLIES- _- _- ___l0- 4610 - 560 -56 STA 147.60 e cl 1977 CITY OF EDINA CHECK REGISTER 12 19 77 PAGE 17 CHECK NO. — DATE AMOUNT VENDOR ITEM DESCRIPTIGN -----AE;CCL;NT- NO. INV.- N P.O. # MESSAGE r * * t, * * ***-CKS 35346_712i13/ 77 82.00 ROYAL BEVERAGE CO INVENTORY 50-4630-e22-82 STA 353467 12/13/77 984.05 ROYAL BEVERAGE CO INVENTORY 50-4630-842-84 STA 3534-6712 12/13/77 84. 70. --- -----ROYAL - BEVERAGE CO INVENTORY _50-4630-862-86 STA 1,350.75 "D 353470 12/14/77 50.00 ROCKWELL MD C.V. MED SERV NOV DEC 5 0. 0 0 - 10-4100-481-48 353502 12/12/77 108.06 SUBURBAN CHEVROLET PARTS 108.06 50-4632-822-82 STA 50-4632-842-84 STA 50-4632-862-86 -STA 50-4630-822-82 STA 50-4630-842-84 STA 50-4630-862-86 STA ***-CKS ***-CKS ***-CKS 10-4248-5160-56 STA 10-4620-560-56 STA 10-4620-560-56 STA ***-CKS ***-CKS 353413 12/13/77 64.40 R.E. MOONEY E ASSOC. ENAMEL 12/13/77 30-4544-784-78 7886 6857 353489 12/13/77 152.90 64.40 BOTTLING CO INVENTORY 353489 12/13/77 - -- 189.00--SEVEN-UP-BOTTLING CO INVENTORY 441.10 ***-CKS 353480 _277.09 RAZIDLO _ _ADVERTISING LIQUOR AD 50-4214-822-82 S. TA 1t049.75 3534do 12/14/77 277.08 RAZIDLO ADVERTISING LIQUOR AD 50-4214-842-84 SOUTHSIDE DIST COINC 353480 12/14/77 277.08 RAZIDLO ADVERTISING LIQUOR AD 50-4214-862-86 INVENTORY 831.25 353481 12/12/77 667.70 ST REGIS PAPER CO GUARD RAIL MATER 10-4546-340-30 23928 6848 _667.70 353501 12/12/77 353482 12/14/77 14.83 SATELLITE INDUSTRIES SERV DEC 35350_1_12/12i_77___ 27-4200-662-66 74463 AUTO ELEC. PARTS 355.25 353502 12/12/77 108.06 SUBURBAN CHEVROLET PARTS 108.06 50-4632-822-82 STA 50-4632-842-84 STA 50-4632-862-86 -STA 50-4630-822-82 STA 50-4630-842-84 STA 50-4630-862-86 STA ***-CKS ***-CKS ***-CKS 10-4248-5160-56 STA 10-4620-560-56 STA 10-4620-560-56 STA ***-CKS SEVEN-UP BOTTLING CO INVENTORY 353489 12/13/77 99.20 353489 12/13/77 152.90 SEVEN-UP BOTTLING CO INVENTORY 353489 12/13/77 - -- 189.00--SEVEN-UP-BOTTLING CO INVENTORY 441.10 353493 I2/13/77 1t049.75 SOUTHSICE DIST COINC INVENTORY 353493 12/13/77 3,399.92 SOUTHSIDE DIST COINC INVENTORY 353493 12/13/77 405.60 SOUTHSIOE DIST COINC INVENTORY 4,855.27 353501 12/12/77 — 280.51_— SUBURBAN AUTO ELEC. REPAIRS 35350_1_12/12i_77___ 74.74_SUBURBAN' AUTO ELEC. PARTS 355.25 353502 12/12/77 108.06 SUBURBAN CHEVROLET PARTS 108.06 50-4632-822-82 STA 50-4632-842-84 STA 50-4632-862-86 -STA 50-4630-822-82 STA 50-4630-842-84 STA 50-4630-862-86 STA ***-CKS ***-CKS ***-CKS 10-4248-5160-56 STA 10-4620-560-56 STA 10-4620-560-56 STA ***-CKS 'S✓ f 1 §77 CITY OF EDINA CHECK NO. DATE AMOUNT t 353508 12/13/77 2.66 2.66 # 353542 12/13/77 353545 _ 1:- /1L/77 353545 1[/14/77 353545 12/14/77 - - -17.45 -- 17.45 # 70.00_____ 12/12/77 353511 10- 4120- 490 -49 - -_ 11.31 DAIRY 11.31 # - -- __- 30.00 _ 30.00 # 2,962.93 353518_ 12_/14/77___ _ TERRACE 137.05 353519 12/09/77 # -- TERRACE AUTO SUPPLY 353520 12/12/77_ - - -- 353522 12/13/77 3_53522 12/13/77 353522 12/G9/77 -- ..r 353527 1-2/09/77 _353528 - -- 12/12/77 - - - - 353523 -- 12/12/ 77 353528 12112/77 353526 12/12/77 353533 12/14/77 353542 12/13/77 353545 _ 1:- /1L/77 353545 1[/14/77 353545 12/14/77 - - -17.45 -- 17.45 # 70.00_____ SCOFIELC_ 70.00 10- 4120- 490 -49 - -_ 11.31 DAIRY 11.31 # - -- __- 30.00 _ 30.00 # 2,962.93 PARTS 1,031.20 TERRACE 137.05 SUPPLY 4,131.18 # CHECK REGISTER __VENDOR_- _ ITEM DESCRIPTION__ SI PAUL BOCK SUPPLIES 12 19 77 PAGE 18 ACCOUNT INV._ 9 P.O._ #_- MESSAGE_ 10- 4504 - 440-44 86379 * ** -CKS SOUTHERN VACUUM SERV VACUUM PARTS 10- 4540 - 520 -52 MK5581 BERNADINE- SCOFIELC_ SALARY - _ 10- 4120- 490 -49 - SUPERIOR DAIRY GRILL SUPPLIES 27- 4624 - 664 -66 STA - ST LOLIS PARK MED EXAM LAWSON 10- 4246- 440 -44 001349 STANDARD OIL GAS STANDARD OIL _ _ _ GAS _ STANDARD OIL GASOLINE F 0 31.38 TEAM ELECTRONICS PARTS STA * ** -CKS _27. 60_ _TERRACE__AUTO -- 10 -4248- 446 -44 SUPPLY PARTS ___ __ 52.40 TERRACE AUTO SUPPLY PARTS 6.22 TERRACE AUTO SUPPLY PARTS 9.32 -- -- TERRACE AUTO SUPPLY PARTS 95.54 # - -- 266.20 THE MCGUL CORP WS 163 266. 20 # 6,084.90 6,084.90 # _ 25.00 _ 40.00 4.50 69. 50 # **-CKS 10- 4612- 560-56 8266 6941 ___ 10- 4612- 560 -56 8265 ___._6941_._____ 10- 4612 - 560-56 97975 6927 - - - - -- - - -------- - - - - -- - * ** -CKS 10- 4620- 560-56 STA 10- 4620 - 560-56 54474 _ 6836 10- 4620- 560 -56 53371 6733 10- 4620- 560 -56 54467 6733 10 -462C- 560 -56 51649 6776 * ** -CKS 28- 4564 - 707 -70 61759 6968 * ** -CKS THORPE 01ST INVENTORY 50- 4630-862 -86 STA * ** -CKS -TWIN CT Y GARAGE COOR ADJUST DOOR _ -- 10 -4248- 446 -44 20041- TWIN CTY GARAGE DOOR REPAIR LOCK 28- 4248 - 708 -70 20214 6802 TWIN CTY GARAGE DOOR REPAIR PARTS 28- 4540 - 708 -70 20214 6802 * ** -CKS 161.37 VALLEY IND PROPANE PROPANE 28-4612-707-70 4104 161.37 74.56 CHECK REGISTER CLASS 5 28.13 12 19 77 PAGE 19 1477 CItY OF EDINA ITEM DESCRIPTION ______ACCOUN.T'NO._ INV.__#__P..O. -9 -MESSAGE------ 89.50 CHECK NO. DATE 10-4248-560-56 353550 12/09/77 79.79 353550 12/09/77 REPAIR PARTS-------- 10-4540-560-56 WTA 586.63 * . 145.95 353554 12/12/77 353554 12/12/77 353554 12/12/77 ***-CKS 115.86 UNIVERSAL MATCH PATCHES 353561 12/09/77 5819 1�53561_12/09/77 UNIVERSAL MATCH MATCHES 50-4514-842-84 113907 5819 _115.86 115.87 353562 12/13/77 50-4514-862-66 113907 5819 ,347.59 353565 12/09/77 353569 12/09/77 - 96.2 5 _VALLFY EQUIPMENT CO REPAIRS 10-4248-560-56 353574 12/14/77 353574 12/14/77 PART 353574 12/14/77 6503 137.06 353579 12/12/77 134.20 353579 12/12/77 10-4504-560-56 353579 12/1.2/ 77 353579 12/12/77 353582 12/12/77 - - -- ***-CKS 5.09 Vl-,K-I-NG-INDUSTRL CTR------ SAFETY EQUIPI` 353586 12/09/77 5.09 161.37 VALLEY IND PROPANE PROPANE 28-4612-707-70 4104 161.37 74.56 CHECK REGISTER CLASS 5 28.13 12 19 77 PAGE 19 AMUUNT - -VENDOR ITEM DESCRIPTION ______ACCOUN.T'NO._ INV.__#__P..O. -9 -MESSAGE------ 89.50 TISDEL STANDARD REPAIRS 10-4248-560-56 STA SUPPLIES____._____ 79.79 56.45 TISDEL STANDARD._ REPAIR PARTS-------- 10-4540-560-56 WTA 586.63 * . 145.95 ***-CKS 115.86 UNIVERSAL MATCH PATCHES 50-4514-822-82 113907 5819 UNIVERSAL MATCH MATCHES 50-4514-842-84 113907 5819 _115.86 115.87 UNIVERSAL MATCH MATCHES 50-4514-862-66 113907 5819 ,347.59 ***-CKS - 96.2 5 _VALLFY EQUIPMENT CO REPAIRS 10-4248-560-56 10553 - 40.81 VALLEY EQUIPMENT CO PART 10-4620-560-56 40294 6503 137.06 134.20 VAN WATERS & ROGERS WIPE OUT 10-4504-560-56 108189 6767 134.20 - - -- ***-CKS 5.09 Vl-,K-I-NG-INDUSTRL CTR------ SAFETY EQUIPI` 10-4642-301.--3095086---69-18---------,---.- 5.09 161.37 VALLEY IND PROPANE PROPANE 28-4612-707-70 4104 161.37 74.56 W.G. PEARSON INC CLASS 5 28.13 W.G. PEARSON INC CLASS 5 28-4504-708-70 -W.G..-PEARSON INC CLASS 5 696.82 55.71 WILLIAMS STEEL-HDWE SUPPLIES 409.97 -_-WILLIAMS STEEL-HOWE SUPPLIES____._____ 79.79 WILLIAMS STEEL-HOWE SUPPLIES 41.16 WILLIAMS STEEL-HDWE SUPPLIES 586.63 * . . 10-4532-301-30 STA 20-4532-642-64 STA 30-4532-783-78 STA 10-4504-301-30 STA 10-4504-560-56 STA 20-4504-646-64 S-TA 28-4504-708-70 STA * **-C KS ***-CKS **--C KS * **-C KS 299.20 W.GORDON SMITH CO GASOLINE 27-4612-662-66 299.20 ***-CKS 34.63_________W_.W_GPAINGER INC REPAIR PARIS 40-4540-801-80 2724816877 34.63 * ~~ --' - 1977 czTv OF soIm» CHECK nsazaxsn CHECK NO. DATE ~~/ xnoow uVxL-----'_- zTem osscnIpTKon 12 x* 77 PAGE ACCOVNT ]Vu.__lmu._�-PsO~ w.wESGuGa________ ***-CmS � 353703 121 ��f'-------'--'--'944.bo c*AN-�D�^i'oxi�snxs� ' punmxzume -- ------- 23-1330-000-00 'SxA----6539-' -- -'----- e94.00 * -------'--- ar.no *Axo- swTsm 5ocoImG SHELL . ST 60-1 -300-209 -n*uTA-----'--------------- 353704 87.35 * � /' -15�. n0 _MEo-bFnxzoe-'' KxrL xsG EXAM ----------'10-42n2�4ao-������-----'-----------------' .J z*.00 * 0 '9��7----------it872.�8 --------Axv ES -'C -uwT INC -' 1,47sn REPAIR __________30-4248-783-78' 4_63f--'--'--'----------'--' 353706 12/09v77 259.02 *AYES Cowr INC scws* nsp«Ip 40-4248-e0 1-8 0 +aza 10r71r7____ ____ 259.02 ________,AyEScowT INC hArsp oxsccmxsCx 60-13nn-070-10 4614 2,390.52 * 353707 12109177 15.00 __p.n n«nLc p*ozo FOR coomcIL 10-450*-1*0-14 15.00 * � . _353708 ______/2/0o/7r______�_____ 3o.on_-_-__-Mm S7A�E pxnp coIsFs ousS 10-*204-+4u-+4��____________�__^_________ ' 30.00 * � '- � _353I0912/09v71 --'-_-__-_ - 64.00 sowxKnHAm5sm _ _ -SALARY 10-*1*3_008-44__________________________ ' 6*.00 * _ ^ /77 -_--__-_---_382.30 L__--_---yOuC*sK'ppmT _ aowu pnxwTIms 63_2490-000-00 57028 ___________�__________ 382.00 * `./ / _3 5�?\l______t 2vJa/7r________ _ fm.n1 ��sysx� cYc�s ��_--__' - u�px�� p�n�s __-- z�-�5*u_�rz-au l��a� /a7�� ' ` 60.51 _ _-___,-___-__ --***_cwS____ :. �J 353713 12/12/77 ez.»o nonnoo SALARY 23-4120-613-61 ea.»u��_-__-_- _ -- '-- -_- _-- ---- -- --'-------------------- ------ ` soor�� za��z�7r 18.00 »msxzcAm CRAFTS ooeS 23-420+-610-61 22515 1p,om * -- -- - ---'------------ -----'------------- --'-----�------ C� 3537L5 12/L2y77 24.51 nooT LowcLL CORP pump ASSEMBLY 10-4540-520-52 clxeye 68+9 24.5 353716 12/12/77 15.00 mAoA CAR :unos lo-+so+-aVo-ao STu 15,0 3*3717 12xe9/77 75.86 CRYSTAL nrns pxnrs 10-*620-560-56 57e12 6*65 /75.86�* _-___-- - �' - ---- ---'-----��---- ------- --- ~y 353716 12/09x77 14.80 pcmT*ooSe.SIsmS posrsnS 10-4510-4*0-*+ SnA 4.80 * __---_'-- -- --------'-------------------------- -a 353719 12/12f77 2.00- J«suw xAnLsOm cLsnIcxL pss 10-3350-000-00 2/12/77___-____--_-_' 17.00 __-JAspN_cAxLuow xmewx esFumo ________ an-o4ls-ono-mo.________�________________ 15.00 * le f977'CfTY OF EDINA CHECK REGISTER 12 19 77 PAGE 21 CHECK NO. DATE AML'UNT_ VENDOR ITEM DESCRIPTION ACCOUNT N0. INV. # P.O. # MESSAGE 353720 12/12/77 180.00 UNIY GF MINN REG FEES 10- 4202 - 490-49 180.00 # rP 353721 12/12/77 88.90 SOUTHERN AMBULANCE FIRST AID SUPPLIES 10- 4510 - 440-44 18510 6852 ' 353722 12/09/77 37.92 HARRIsnN HOUSE GLASSES 50- 4504 - 842 -84 334579 6906 37.9.2 # .> 353723 12/09/77 70.00 METRO CLEANING CARPET CLEANING 50- 4236- 841 -84 STA 70. 00 # 353724 12/09/77 60.00 N G F DUES VALLIERE 27- 4204 - 660 -66 6527 60.00 353725 12/09/77 141.21 1 C 0 A HEATING OIL 10 -4254- 540-54 636812 141.21 � 353726 12/09/77 213.47 NANCY RUST SALARY 10-4120- 120 -12 213.47 353727 12/09/77 49.00 BROWNING FERRIS RUBBISH REMOVAL 23- 4250 - 611 -61 204902 49.00 # } 353728 12/09/77 12.00 CRAIG SVtiANSON REIM EXPENSE 10- 4202- 460 -46 353729 12113177 868.22 VICTOR CARLSON FINAL S 22 60-2040- 000 -00 _ 353729 12/13/77 2,675.59 VICTOR CARLSON FINAL S 21 60- 2040 - 000 -00___ - 353729 12/13/77 8,714.98 VICTOR CARLSON FINAL 77 8 60 -2C40- 000 -00 — ' 12, 258.79 # - 353730 12/13/77 10,085.71 PETER LAMETTI CONST FINAL WM 318 60- 2040 - 000 -00 d? 353730 12/13/77 10,502.07 PETER LAMETTI CONST FINAL WM 320 60- 2040 - 000 -00 r 353730 12/13/71 - -- -- 573.85 _ PEI- ER - LAMETTI CONST FINAL WM 319B_ _ ___60-2040-000-00 _ _-60- 2040 - 000 -00 21,162:63 353731 12/13/77 19.92 SMITH_ MILEAGE NOV GEC 20 -4208- 600 -60___ 19.92 353732 12/13/77 60. 00 R_P- A __. MEMBERSHIPS_ _ — ________20- 4202- 600-60_STA__ -- 60.00 __ 353733 12- /13_/_77 _ ___76.50 . -_ __ REFUND PERMTI723455 -_.___ 10- 3110- 000-- 00___________ 76.50 353734 12/14/77_ .-- -___ -- 135.00_ CORNER _ MARKING _- _ LEE TODD PLAGUE 20- 4504- 646 -64 426886510- i 353734 12/14/77 93.15 CORNER MARKING RUN BUEHLER PLAQUE 20- 4504 - 646 -64 42688 ___,., —� 6510 353734 12/14/77 108.00 CUKAEk MARKING MARE FOSS PLAQUE 23- 4504- 612-61 42688 6510 336.15 353735 12/14/77 2.13.99 LUBINS PINK SUPPLY BLUE ICE PAINT 20- 4544 - 647 -64 3395 6850 353735 12/14/77 213.99 LUBlNS RINK SUPPLY RED ICE PAINT 28- 4544 - 707 -70 3 39 5 6890 427.98 : -- - e 1 "977`CPTY OF EDINA CHECK REGISTER 12 19 77 PAGE 22 CHECK IND. DATE A,_40UNT VENDOR ITEM DESCRIPTION ACCOUNT NO INV. # P.O. i1 MESSAGE �j 353736 12/14/71 2.00- JOHN RYAN CLERICAL 10- 3350 - 000 -00 353736 12/14/77 17.00 JOtIN RYAN ARENA REFUND 28- 3415 - 000-00 15.00 353737 12/13/77 1t410.50 W E G REHOEIN BROS GARDEN PARK_ 24- 1429 - 000 -00 STA 1,410.50 35'1738 12/13/77 20.70 BRO TEX TOWELS 10- 4514- 328 -30 03187_6971 353738 12/13/77 13.80 BRO TEX TUWELS 10- 4514 - 560 -56 03187 6971 i 353738 12113177 20.70 BRO TEX TOWELS 20- 4514 - 646 -64 03187 6971 12/13/77 82.80 BRO TEX TOWELS 23- 4514 - 612-61 03187 6971 _353738 3 53 73 8 _ 12/13/77 20.70 BRO TEX TOWELS 26- 4514- b89 -68 03187 6971 353738 12/13/77 20.70 BRO TEX TOWELS 26- 4514 - 707 -70 03187 6971 353738 12/13/77 27.60 BRU TEX TOWELS 40- 4514- 328 -30 03187 6971 2C7.00 Yz - - - - -- - -- 353739 12/13/77 28.08 N W GRAPHIC SUPPLY ART SUPPLIES 23 -1209- 000 -00 14611 28.08 � - - - -- -- -- - - - - -- 35.3740 12/13/17 18.01 - - MIDWAY IN_ D_____ -- - - - - -- -- --- - SUPPLIES - - -- - 10- 4504 - 560 -56 58121 6743 18.01 353741 12/13/77 - - 24.15 COLOR TILE CLEANING SUPPLIES 23- 4512 - 611 -61 31460 24.15 __ -- -- ---- - - - - -- _ y - 353.742 1_2/13/77_ 27. 75 __ _FLAHERTY _ECUIP CORP _ P.EPAIRS 10- 4246- 440 -44 5360 6948______ _ 353742 12/13/77 3.05 FLAHEkTY EQUIP CORP REPAIR PARTS l0- 4540- 440 -44 5360 6948 _ 30.80 353743 12/13/77 120.00 MPLS WELDERS SUPPLY ARC WELDER 27- 4610- 662 -66 16674 6886 120.00 - 353744 12/13/77 21.00 LIBERTY TOOL E9UIPT MAINT 30- 4274- 783 -78 21721 6893 R 21.00 353745 12/14/77 16.75 GRACE JOHNSON SALARY 10- 4120 - 140-14 _. 16.75 353746 12/14/77 30.00 GOVNT TPN SERV REG FEE G HUGHES 10- 4202 - 120 -12 141 - 30.00 # 353747 12/14/77 67.90 KELLY SERV SERV S FISHER 20- 4200 - 600 -60 17547 - ,� 67.90 # 353748 12/14/77 161.32 HOWARD LAWN SPRINKLE SPRINKLER REPAIR 60 -1300- 302 -02 STA 161.32 # 353749 I.D 4/77 44.00 CAVID BUSH REIM EXPENSE 10- 4202 - 420 -42 44.00 # 353750 12/14/77 35.95 INTERSTATE SYSTEMS BATTERY PACK 10- 4644- 420-42 9084 35.95 # 353751 12/14/77 619.30 GULDEN VALLEY FURN FURNITURE 27 -1325- 000 -00 STA ® ' r� ^ - ' 3 - - 12/14/77 1 124.60 h93,h7dcmTv OF eoxnx 12/14/77 7 782.23 c*sco nsozaTsn 906.83 �� 3 353759 1 12/14v77 3 34.34 � 3 353759 � CHECK NO. DATE 4MPuNI-__ n_-_--'- xrsm osuCR.IprIom__ � ' '-14/7Z_____________40.00 _ _ � 61*.30 * - 353752 1a/1*/ 77 z.z�».00 -- ---------zr+,yas.z4 - eoxCxsxT IwccnsoLL cuzTIws eoGs 353752 12/14/77 2,+50.00 ooxcysxT IwssnsoLL eLAoss . P Park ouuot. 2 29299.77 --� - �e.n� s»srno 12m4m7 61,734.25 19735.36___ n s ccwux p*x 1 77 12 -Arena 4 4,210.30 ~� Gun Range 1 16.2* 353754 12/14/77 19.2e2.86 ---------'sovor r p J JEoLxcxI FINAL wm 299 Liquor Fund 2 ry,uaz.oa o conn�roc��ornu� y ^3 353755 12m4v77 84.80 pxzwT s*op ^nTwoxn 353756 12m+/77 271.25 Lxsox RELATIONS INC msoI^rxum mrG -� 2 71.a5 zooFuou 382.00 � nmo , �e�.00 -__ 12 19 77 pAas 23 -10-4540-318-30 '131791'66*7 ''- -- 10-4540-31e-30 z3L765 679* '- -- ' ' ----- - - -''--'----- 60-2u40-000-00 snA 60-3040-000-00 SV4 10-4600-507-50 228* 6324 10-*200-140-14 STA nosxmsss zwcsm7IvsS nspomo wxxsn 30-3525-000-00 121977 uosIwcus INCENTIVES uspuwo uswsn *0-356o-000-00 DR wILmncn *Awsom nspuwo wArsn 30-3525-000-00 D8_MxLDkeu H»wsow nspumo sskisn 40-35oo-ouu-oo Fumo 10 TOTAL ' - - --'- -'---- -' '--- -''----------------- pumo zu TOTAL ruwo as zozxL _ Handwritten :ho,uo: 11546 turu puwo 24 TOTAL +unu a+ Io74L _puwo 27 TOTAL pomo 28 ror«L powo 29 TOTAL _powo so TOTAL pumo 40 TOTAL *omo oo TOTAL puwu ao Tor«L Fumo 63 TOTAL TO7«L-_-_v ' 3 353750 1 12/14/77 1 124.60 . � 353758 1 12/14/77 7 782.23 906.83 �� 3 353759 1 12/14v77 3 34.34 � 3 353759 � ��}�/7l--__-_-- - oo.00__ � -- o � ' '-14/7Z_____________40.00 _ _ � 40.00 * - � - --- -- ---------zr+,yas.z4 - -- z,vn6.9u 19511.97 . P Park ouuot. 2 29299.77 --� - �e.n� ` G - P 19735.36___ -Arena 4 4,210.30 ~� Gun Range 1 16.2* Water Works 7 7°�zx.�u ---------'sovor r ruou - '- -- - - ' --- z,1un.17 L Liquor Fund 2 211.161.27 o conn�roc��ornu� y y»,�+e.za 12 19 77 pAas 23 -10-4540-318-30 '131791'66*7 ''- -- 10-4540-31e-30 z3L765 679* '- -- ' ' ----- - - -''--'----- 60-2u40-000-00 snA 60-3040-000-00 SV4 10-4600-507-50 228* 6324 10-*200-140-14 STA nosxmsss zwcsm7IvsS nspomo wxxsn 30-3525-000-00 121977 uosIwcus INCENTIVES uspuwo uswsn *0-356o-000-00 DR wILmncn *Awsom nspuwo wArsn 30-3525-000-00 D8_MxLDkeu H»wsow nspumo sskisn 40-35oo-ouu-oo Fumo 10 TOTAL ' - - --'- -'---- -' '--- -''----------------- pumo zu TOTAL ruwo as zozxL _ Handwritten :ho,uo: 11546 turu puwo 24 TOTAL +unu a+ Io74L _puwo 27 TOTAL pomo 28 ror«L powo 29 TOTAL _powo so TOTAL pumo 40 TOTAL *omo oo TOTAL puwu ao Tor«L Fumo 63 TOTAL TO7«L-_-_v Fumo 10 TOTAL ' - - --'- -'---- -' '--- -''----------------- pumo zu TOTAL ruwo as zozxL _ Handwritten :ho,uo: 11546 turu puwo 24 TOTAL +unu a+ Io74L _puwo 27 TOTAL pomo 28 ror«L powo 29 TOTAL _powo so TOTAL pumo 40 TOTAL *omo oo TOTAL puwu ao Tor«L Fumo 63 TOTAL TO7«L-_-_v December 12, 1977 Mr. James VanValkenburg City of Edina 4501 West 50th `street Edina, Minnesota 55424 i Re: 1777 Commmity Dovolopment Block Grant Funds ii Dear .Ji.n: Prior cc^-_itmmcnt^ prevent my attendance at the 1ecember 19th City Council meeting at which y, ,-u twill be considering reallocation of the 1777 Comunity P--veloprroent Bloc: Grant Funds. However, I would like to ur-e the transfer of ;;10,000.00 of the historic preservation funds to the Iistoric Architoctural survey. This would increase funds for this project to w15,000.00. ,shat was initially concelvIed of a:, a research project involving a -� student or intern e•r -�loye ! on a te�^porary basis would be expanded to e^rploy a prof ^s� ional con .ultant tc produce a co�prehensive survey of the City to locate and document historic sites of local, state and national significance. The 'Heritage Pre ;ervation Boyd views the completed survey as a valuable planning too! for not only the continuing activiti.e�; of our board but also for the Clty Council, City rlarrang Commission, Building Inspector, ;developers, realtors, bankers and privata citizens. For the first times it would provide an overall i••iventcry of historic sites within the community and permit our Board to Proceed with 1hJ7,torJc preflervation effort in accordance with a comprehensive plan rather than on a piece meal basis. Harold Sand will be available to your meeting to answer any questions you may have. Sincerely yours, MILD. : ?- DUNWODIF- s.: ?CH ITE'CTS -INC . Foster W. Dunwiddie FWD /lew, cc: Xen Kosland Harold Sand EDINA CITY COUNCIL MINUTES 19 DECEMBER 1977 XXXKXXXJ,jXX� I.A.2. P -WM -331 Mrs. Remi L. Wrona, 5117 Scriver Road and Mrs. Niel Feinberg, 5101 Scriver Road xampiaixEd explained that they were quite satisfied with their wells and did not want to be assessed for connecting to the proposed watermain. Councilman Courtney pointed out that many people in Edina are satisfied with their wells until a problem arises, the City cannot respond quickly in thoseg/ situations. Mrs. Wrona further explained that she had paid for the Blake Road watermain and now was being asked to pay for another *� She felt that this is doublqA-: taxation. Mr. Dunn reminded Mrs. Wrona that she had paid only for a trunk -4tiot a lateral and that th�;,e =�� cc ecting to Blake Road or to the proposed Scriver Road watermain, io Mr. Davis Taft, the proponent complained that deleting lots along Scriver Road would increase the costs to the proposed development thus hurting his development plans.V'- Lynnae Nye, Eberhardt Corporation, pointed out that the Taft Addition and the three western lots on Scriver Road would suffer econom- i ically if the other lots on Scriver Road are given the option of connecting to Blake ke Road.I,O r1�1 s. Nye then asked if the lots who have no option would receive a rebate if the option lots choose to connect to Scriver Road. Mr. Dunn explained that XkR a BxaxBmmmasxwigxidxhRxxkai tgRdxgfxakg city policy is to change the assessments if this type of decision is made within a ixwx}Raxaxxawiaxaxxakxeaxymaxx three or four years. I.A.1. & 3. P -SS -347 & P -BA -232 Mrs. Niel Feinberg, 5101 Scriver Road, explained that the storm sewer now serving Scriver Road runs underneath her home. Mr. Dunn said that the Engineering Dept. will work with Mrs. Feinberg regarding this matter. t� December 9, 1977 MEMORANDUM TO: Kenneth Rosland, City.Manager FROM: Gordon Hughes, City Planner. SUBJECT: Year III Community Development Block Grants On May 13, 1977, the City, through.Hennepin-County, made application to HUD'for $249,397 of the above - referenced funds. At that time, the City anticipated allocating such funds in the following manner: Low Income.Housing Rehabilitation 50th -and France Acquisition Morningside Park Improvements Chowen Park Parbury Park Grandview Park Diseased Tree Replacement Historic Preservation Tupa Park. Grist Mill Historical Survey $ 39,397 $ 30,000 $135,500 $ 17,500 $ 1,000 $21,000 $ 5,000 $249,397 On August 1, 1977, HUD approved Edina's application with some modifications. First, improvements to Parbury Park and Grandview Park were declared ineligible activities in that they were not located in areas containing a significant number of low and moderate income individuals. However, $17,500 remained budgeted to the Parks Improvements Program even though Chowen Park was the only remaining eligible site. Secondly, the Historic.Preservation Projects (i-.e. Tupa Park and the Grist Mill) were similarly declared ineligible. The $21,000 allocated for these projects was transferred into a category called "contingency and /or unspecified local option activity." Staff and other individuals have expended considerable effort in an attempt to reverse HUD's decisions regarding the Parks and Historic Projects. However, it now appears that the HUD decisions will stand and further efforts at reversal would not be prudent. Therefore, I believe the City should promptly re- allocate the $21,000 contingency and local option funds and a portion of the park improve - ment funds to other eligible. programs. Recommendation: I recommend the following re- allocation of funds:. 1977 Application Rec. Re- allocation Low Income Housing Rehabilitation $ 39,397 $ 60,397 Morningside $135,500 $135,500 Park Improvements $17,500 $ 6,500 ,i Memorandum - Kenneth Rosland, City Manager Page 2 December 9, 1977 Recommendation (Continued): 1977 Application Rec. Re- allocation Diseased Trees $ 11000 $ 9,000 Historic Preservation $ 21,000 $ 0 Historic Survey $ 5,000 $ 8,000 50th and France $ 30,000 $ 30,000 $ 2499397 $ 249,397 My reasons for such a re- allocation of funds.are.as follows: 1. Due to the ineligibility of Grandview and Parbury Parks, it appears unnecessary to devote $17,500 to Chowen Park improvements. According to the 1977 Park Department C.I.P., only $2,500 were to be used at Chowen Park for playground equipment. Park staff has indicated that some additional improvements in conjunction with the playground .equipment would-be desirable. Thus, I have budgeted $6,500 for Chowen Park improvements. 2. Due to the incidence of Dutch elm disease and oak. wilt, Park staff has indicated . a need for additional shade tree nursery stock. I thus have increased the allocation for nursery stock to $9,000. 3. Heritage Preservation Board staff has indicated that the proposed historical survey of the City may need additional funding to provide a more comprehensive survey. I have thus added $3,000 for this project. 4. At present, $39,397 are allocated to the housing rehabilitation program. Of this, $5,510 are budgeted for administrative costs. The City and First Edina Bank work cooperatively in the management of the housing rehabilitation program. First Edina Bank receives, at 6 -month intervals, $100,000 from the Minnesota Housing Finance Agency (M.H.F.A.) for the purpose of granting low- interest rehabilitation loans to qualifying low income individuals. The City uses its C.D. funds to augment such loans. Presently, nearly all of the City's C.D. rehabilitation funds and First Edina loan funds are committed and First Edina . is contemplating entering into another 6 -month phase of funding from M.H.F.A. However, due to the cooperative nature of the program, the bank is reluctant to begin another 6 -month phase of the program unless the City also participates. In that the City's Year III funds (i.e. $39,397) are committed and we will not receive Year IV funds until August, 1978, we must re- allocate existing Year III funds to continue the program for an additional six months. Based upon the number of inquiries which the City and the bank have received concerning the program, we believe there is sufficient demand to continue with another six month phase of the housing rehabilitation program. Thus, I propose to re- allocate $21,000 into this program. December 9, 1977 MEMORANDUM TO: Ken Rosland, City Manager, Mayor and City Council FROM: Harold Sand SUBJECT: 1977 Community Development Grants The Heritage Preservation Board received City Council approval for the four following 1977 C.D. projects: 1. Grange Hall Restoration $8,000 2. Cahill School.Restoration $8,000 3. Edina Mills Phase II $5,000 4. Historic /Architectural Survey $5,000 All of the projects except the survey were rejected by HUD because they did not meet the "Maximum Feasible Priorities ".. They.are not located in census tracts with a large enough percentage of low and moderate income families. In light of the rejection of these projects, the Heritage.Preservation Board has requested that a portion of the remaining unallocated funds be used to expand the scope of the Historic Survey. The original survey was conceived as a research project involving a student or intern employed on a temporary basis. The expanded survey would employ a professional consultant which improves credibility of documentation for applications to the National Register of Historic Places. The attached outline explains the scope of the survey in detail. The Board has requested permission to interview consultants with a budget up to a maximum of $15,000.00, HS:ks Attach. December 9, 1977 COMMUNITY SURVEY OF HISTORIC SITES CITY OF EDINA A. PURPOSE Locate and document historic sites of local, state and national significance through a comprehensive survey of the.City. B. DOCUMENTARY RESEARCH Conduct documentary research to develop historical profile of the City and individual structures.. Documentary research will include:. 1. Review of existing pertinent documentary material, such as: a. National Register of Historic Places nominations b. Edina Historical Society's files c. Edina Heritage Preservation Board's files d. Minnesota State inventory of historic sites 2. Conduct original research in primary documentary resource material on individual structures to determine function, owner- ship, dates of construction and alterations. Documentary material to be investigated will include: a. Abstracts of Deeds. b. Assessor's files c. Historic maps (1860, 1874, 1879, 1885, 1890, 1898) d. County Histories ` e. Newspaper accounts f. City directories g. Census records h. Historic photographs 3. Conduct original research in primary documentary resource material to develop historical profile of neighborhoods and potential historic districts. Community Survey of Historic Sites Page Two December 9, 1977 C. FIELD SURVEY Conduct field survey_ of the City to locate.and identify individual historic structures and potential historic districts. Field survey results shall be recorded on appropriate survey form similar to the Canadian Inventory of Historic Building and shall include a photograph of the individual structures. D. SELF GUIDED TOUR BROCHURE Prepare narrative and graphic materials for self guided tour brochure showing locations of historic structures and description of individual sites. E. FINAL REPORT Prepare a final report setting forth methodology, findings and recommendations as to historic districts, individual structures and sites. Final report shall include: 1. Historical profile of the City 2. Description, historical profile and significance of historic districts, individual structures and sites. 3. Recommendations as to National Register nominations of historic districts,, individual structures and sites. 4. Recommendations as to rezoning to Heritage Preservation District of historic districts, individual structures and sites. 5. -Bibliography of major sources consulted. ks Mrs. Sumncr E. F h,itncy 4075 IV. 51st Street r�inneaPolis, l�iinn. 55421• y .z.w•w�. +.� l `ti �7 7 7 yt-,U-k 7-6 0. Tj- C" 41111 ;ul a4l ' 6 �,,� �IQ.e,.(,�y,��.;,�t.L.,,;r nv .B. -�,�.� Q(ta.��n . �•-V. ,.e .. ce, � /1.Q,,cc....1�.�t ,Q..� � 4A:�M -•� 'lac �.,n. x.:4,... �=- r••��.,� �z� io �... �ry+•w., -..�.. Q. Wit,-- LAIA, Mrs. Sumncr E.' Whitncy 4075 IV. 51st Strcet Minneapolis, Minn. 55424 - �+�!I V•�- �-�• -� oil -Q•, �Yk,,,,,;,� �,1,,C,, 0�,,,•.i1 �•�,,�, �,,,� ClAia (k N ",Xje 14 MEMORANDUM TO: Kenneth Rosland, City Manager FROM: Gordon Hughes, City Planner SUBJECT: Ordinance Amendment to Allow Laundries as a Principal Use In C -1 Commercial Districts Attached is a proposed ordinance amendment for the subjectmatter. The proposed ordinance amendment allows laundries and dry cleaning establishments . in C -1 zones without any specific size limitation on the facility. This would remove the necessity of a variance for..The Edina Cleaners and Launderers proposal. However, the amendment does require that such laundry and dry cleaning establishments primarily serve persons living or working in the nearby area. For consistency, the subject amendment also deletes laundries as an allowable use with size limitations in C -2 zones. In that all uses allowed in C -1 zones are also allowed in C -2 zones, this section of the amendment removes a potentially confusing and conflicting situation. GLH:ks 12/16/77 Attach. J Wk ORDINANCE NO. 811 -A AN ORDINANCE AMENDING THE ZONING ORDINANCE (No. 811) TO CHANGE THE PRINCIPAL USES ALLOWED IN COMMERCIAL DISTRICT C -1 THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA, ORDAINS: Section 1. Line 15 of Subparagraph (a) of District C -1 of Paragraph 4 of Section 9 (Commercial District) of Ordinance No. 811 is hereby amended as follows: (ENTIRE 15: Laundries and dry cleaning establishments which primarily PARAGRPAH provide personal services for persons living or working NEW) in the nearby area. Section 2. The permitted use shown at item number 26 of Subparagraph (a) of District C -2 of Paragraph 4 of Section 9 (Commercial District) of Ordinance No. 811 is hereby deleted in its entirety. REQUEST FOR' PURCHASE TO: Mayor and City. Council FROM Robert Kojetin VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000 DATE December 16, 1977 Material Description (General Specifications): Major overhaul of Hi- Ranger- Tree Trimmer required to meet certification. Quotations /Bids: Company �. Northwest Tel -E -Lett (Labor $7,320) (Material 2,752). 2. Amount of Quote or Bid $10,072.00 3. - Recommendation: Recommend approval of quotat' n. Northwest is the sole source of servie in Minne Tot Sign t e _ Department Finance Director's Endorsement. The recommended bid is is not Q within the.amou t budge d for the purchase. J. N. Dalen Finance Director MANAGER'S - ENDORSEMENT ` /1. I hereby concur with the recommendation of the department and recommend Council approve the purchase. 2. I recommend as an alternative: nenneLn (nU5i City Manager Operating Income: Service charges and penalties Expenses: Operating Treatment and maintenance -Note A Labor Supplies Repairs k,ater Power Other Vehicle Operation: Allocated from equipment pool Ac'm_nistrative and General: Clerical and supervision Audit Supplies,, hospitalization and retirement Bt.iIdipig rental Professional services Legal costs and other TOTAL EXPENSES Other Income: Miscellaneous Transfer from Joint Sewer District No. Fund Provision for Depreciation Note A - Paid' to Metropolitan Waste Control Commission SEWER RENTAL FUND ACTUAL AND PROJECTED INCOME AND EXPENSE STATEMENT For Eight Years Ending December 31, 1978 ACTUAL PROJECTED 1971 1972 1973 1974 1975 1976 1977 1978 $158,736 $597,172 $646,445 $674,248 $690,389 $1,189,206 $19199,300 $1,343,000 $131,300 $36010582 $374,748 $481,795 $643,898 $ 753,607 $ 851,196 $1,122,202 52,086 51,984 49,866 56,002 60,921 65,181 78,332 84,600 11,948 11,521 10,153 149407 9,0.17 11,996 12,6.39 12,000 143,572 121,023 18,002 20,670 16,014 16,747 28,200 22,000 300 100 300 100 200 300 300 300 9,587 8,483 8,299 9,109 11,856 12,486 13,367 14,000 748 919 859 1,631 2,652 4,112 2,406 2,400 $2209541' $445,612 4629227 583,714 $744,558 $ 864,429 $ 986,440 $1,257,502 5,880 6,840 7,200 7,620 8,460 8,880 9,960 10,800 $ 51,256 $ 6,748 $ 7,845 $ 8,795 $ 10,067 $ 16,743 $ 17,100 19,000 900 1,100 1,300 1,600 1,600 2,100 1,500 1,700 9,994 9,929 10,330 13,920 169140 19,140 20,700 27,600 780 900 900 960 1,020 1,200 1,320 1,560 18,073 4,841 4,105 4,455 4,725 6,439 6,640 9,000 3,319 132 586 349 800 800 $ 35,003 $ 23,518 $ 27,799 $ 29,862 $ 34,138 $ 45,971 $ 48,060 $ 59,660 $261,424 $4752970 $497,226 $6210196 $787,156 $ 919,280 $1,0441,460 $1,327,962 $(102,688) $121,202 $149,219 4 53,052 $(96,767) $ 269,926 $ 154,840 $ 150,038 $ 4,139 $ 73 $ 42 $ 28 $ 975 2,564 7,878 20,896 $ 21,487 $ 21,000 $ 21,000 ,139 2,637 42 7,906 21 871 .21,487 21,000 21,000 $(98,549) $123,839 $149,261 $ 60,958 $(74,896) . 291,413 $ 175,840 $ 36,038 4,041 94,291 95,360 952060 99,122 100,577 102,000 104,000 $(102;590) $ 29,548 $ 53,901 $(34,102) $(174;018) $. 130,836 $ 73,840 $ (67;962)::. Charges: Treatment works -cost Se-4er Service Area No.l Treatment Works Reserve Capacity Service Area No.l Reserve Capacity TOTAL CHARGES $366,088 $422,697 $495,265 $547,738 $680,396 $774,680 $866,767 $1,093,236 $5,246,867 Other credits or charges: Current value credit $250,162 Debt payment credit 45,580 Final cost allocation -prior years Total Credits or charges $295,742 70,346 Reserve capacity deferred charges aad credits: $ 56,339 44,340 100,67 322,01 $ 61,020 $ 61,020 $ 61,020 $ 61,020 $ 61,020 $ 61,020 43,100 41,860 40,620 (43,859) (50,274) (63,799) (39,947) (50,229) (89,986 S 60.261 S 52.606 $ 37.840 S 21.073 $ 10,791 $ (28,966 ,00- $495,132 $642,556 $753,607 $855,976 $1 9 122, $ 672,621 215,500 (338, 094 $ 550,026 ,696,841 Current year deferrment. charges STATEMENT OF SEWER SERVICE CHARGES -0- -0- METROPOLITAN WASTE CONTROL COMMISSION -0- 1971 1972 1973 1974 1975 1976 1977 1978 TOTAL $215,294 $242,347 $321,111 $406,841 $521,642 $602,716 $688,881 $ 898,567 $3,897,399 117,076 106,195 123,234 140,897 158,754 171,964 177,886 194,669 1,190,675 34,154 30,456 64,610 33,718 40,001 201,464 2141 2263 94,183 $366,088 $422,697 $495,265 $547,738 $680,396 $774,680 $866,767 $1,093,236 $5,246,867 Other credits or charges: Current value credit $250,162 Debt payment credit 45,580 Final cost allocation -prior years Total Credits or charges $295,742 70,346 Reserve capacity deferred charges aad credits: $ 56,339 44,340 100,67 322,01 $ 61,020 $ 61,020 $ 61,020 $ 61,020 $ 61,020 $ 61,020 43,100 41,860 40,620 (43,859) (50,274) (63,799) (39,947) (50,229) (89,986 S 60.261 S 52.606 $ 37.840 S 21.073 $ 10,791 $ (28,966 ,00- $495,132 $642,556 $753,607 $855,976 $1 9 122, $ 672,621 215,500 (338, 094 $ 550,026 ,696,841 Current year deferrment. charges 811353 46,439 -0- -0- -0- -0- -0- -0- 127,792 GRAND TOTAL $151,699 $368,457 $435,004 $495,132 $642,556 $753,607 $855,976 $1,122,202 $4,824,633 Increase over prior years Percent of increase over prior years GALLONAGE: Treatment Works Cost 1681 Treatment Works Costs - Reserve Capacity Se- ;er Service No. 1 1681 Service Area No. 1- Reserve Capacity 1962 Percent of Total: Treatment Works Cost .018599 Sever Service No. 1 .022383 Se-wer Area No. 1- Reserve Capacity .047289 Treatment Works Cost - Reserve Capacity ( ) Indicates red figure (A) Percent of increase since 1971 $216,758 $ 66,547 $ 609128 $147,424 $1119051 $102,369 $ 266,226 142.89% 18.06% 13.82% 29.77% 17.28% 13.58% 31.10% 1505 1767 2141 2263 2290 2450 2156 627 591 1505 1767 2141 2263 2290 2450 2560 1988 1050 .017021 .018965 .022612 .024413 .024750 .026083 .028127 .021036 .023115 .028048 .030878 .031479 .033922 .037069 .046525 .048314 .019930 .021608 $ 970,503 639.76%(A) t f� t rAwmeRmliff, MAN,, � 711 subdivision Edina Interchange 6th Addn. REQUEST NCi19BER S -77 -26 LOCATION: E. of Metro Blvd; ld of Hwy 100 & N. of Edina Industrial Blvd. REQUEST: R(.nlZr of nvicting, office- districts O 250 51x) Tau iuuu A� 21finge ujannLng dawriment PLANNING COMMISSION STAFF REPORT November.30, 1977 S -77 -26 Edina Interchange 6th Addition. Refer to: Attached graphic The proponents are requesting a replat of part of Lot 4 and Lots 5 and 6, Block 6, Edina Interchange Center. Presently, Lots 5 and 6 are oriented in a north /south direction. The effect of the proposed replat is to orient these lots in an east /west direction. Each of the three new lots created would measure about 1.3 acres. Recommendation: Staff recommends approval of the proposed subdivision in that: 1) no additional lots will be created. 2) the request complies with the subdivision and zoning ordinance. 3) Parkland dedication per the attached report. GH:ks 11/23/77 - C:� • r J• J O 1 1 i Tiil o IV ',1� 7N 0 Jl 3 w 7� s� c I I h.• -: c• t21 l th.it is a V _ re{ r. ta• ion of 1 �._. -:e^ cr . ?r Z P'cc' sFJ'_W S tho - :- �.'7 !e••t C: Let �. Ch' •1 r vi : - -: S --th t� - •_T /�OiJ. go YLF ,.M. � L\ : %•'_' fe. i :C• 13.' �'IB�J N- iNOUSn¢iA�- I 3 UW'1!t : At r t Fr 7-Ir ,,11 AAAP 2 - m NORTH le 3 /P• o r3 lacaef, l I . ! •• D��•!�►. z: INrp- C, fANGE BouGEVA�2� a Subdivision No. _7 �"�4 SUBDIVISION DEDICATION REPORT TO: Planning Commission Park Board Environmental Quality Commission FROM: Planning Department SUBDIVISION NAME: �Vi V� ' C1i�C - Ca I^ Zo LAND SIZE: ( 3/ n �_ILAND VALUE:�GfJ (By: Date: The developer of.this subdivision has been required to EA. grant an easement over part of the land EJB. dedicate % of the land 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) E1. If property is adjacent to an existing park and the addition l 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. 3. If property abuts a natural lake, pond, or stream. 4. If property is necessary for storm water holing 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. B. Cash Required 1. In all other instances than above. El 2. MAP f EI subdivision Dewey Hill Addn. REQUEST NUMBER: S -77 -27 LOCATION: N. of W 78th; W. of Braemar Pk. & S. of Dewey Hill RT.- REQUEST: M lot single family plat ylllame t+hnnins dr;.nrtment village n r-11 PLANNING COMMISSION STAFF REPORT November 30, 1977 S -77 -27 Dewey Hill Addition. Schuster Property. Refer to: Attached preliminary plat and Indian Meadows graphics. Three years ago, the Planning Commission - approved a development proposal known.as Indian Meadows r easure acres in`siz�- and -ex- tennde4- fx-om- Dewey -- i33 R e�r�� even the -� a tdeve�epmerrt- Purr -was allow 40 single family dwellings on the northerly portion of the property which remained R -1 zoning and 291 multiple dwelling units on the southerly portion of the site which was proposed to be rezoned PRD -2. The northerly and southerly portions of the site were divided by open space lands dedicated for the Southwest Edina storm sewer ponding system. The single family lots on the northerly portion of the site were to be served by two cul -de -sac streets from Dewey Hill Road. Multiple family residences on the southerly portion of the site were to be served by a cul -de -sac from W. 78th Street. Since its approval by the Planning. Commission, the subject property has been sold. The present owners are now proposing a single family subdivision of the northerly portion of the site. Access to such lots would be provided by a cul -de -sac from Dewey Hill Road. As compared to the previously approved plan for the northerly portion of the site, the present plan proposes a reduction in the total number of lots from 40 to 26. These lots range in size from 18,000 square feet. to 53,000 square feet which is substantially larger than existing lots to the north and east. A 20 foot wide outlot is also proposed westerly of Lot l to provide access from Dewey Hill.. Road to City owned lands. Staff and-the proponents have discussed generally the development of the southerly portion of the Schuster property, i.e., that portion of the Indian Meadows concept proposed for multiple dwellings Although the proponents have not submitted any plans for this area, they have indicated their intent to propose a lower density development than previously approved. Adequate access and traffic circulation is of primary concern for the southern portion of the site. Planning Commission will recall bat in its approval of Braemar Hills 9th Addition on November 2, 1977, it requested that three lots be identified as an outlot to facilitate,the possible access extension of a roadway to serve the southerly portion of the Schuster property. Although Delaney Blvd. had not been authorized by the Council, this roadway could serve the Schuster property from the east. Jest 78th Street provides southerly access. Therefore, due to 1) the provision of. adequate access from the east, south and west, 2) the multiple residential character of the S -77 -27 Dewey Hills Addn. Page 2 November 30, 1977 southerly portion, of the property and'the single family character of-the northerly portion of the property as well as other properties, 3) the natural division between the northerly and southerly portions of the property created by public open space lands and the Southwest Edina storm sewer ponds and 4) perceived traffic problems on Dewey Hill Road, Planning Staff believes that the northerly and southerly portions of the site should not be connected with a roadway. Such a connection was not proposed as part of the Indian Meadows concept. Recommendation: Staff recommends approval of the proposed subdivision in that: 1) the proposal conforms with the Southwest Eklina Plan. 2) the subdivision proposes a lower density than the previously approved Indian Meadows concept. 3) lot sizes are similar to and exceed existing single family lots in the vicinity of the subject property. 4) adequate access to public open space lands has been pro- vided from Dewey Hill Road. Approval is recommended with the following conditions and modifications: 1) an executed developer's agreement. 2) submission of an erosion control plan. GH:ks 11/23/77 0 \� \ \ Jryv.r g- -W?J, Tl • —•�I \� i \ \\ \rte/ I 1 _ 1•• • / •T�,•rT •HO Ill �� I 1 \ 1 \Z I ' , �\\ ` ♦\ \\ / � ' .. • : ` \ 1\ \ \ \ \\ \ \\\\ \ Z �fl ' x e��.t• 175 , � I \ 1L�•�T p9•k 1 00 \let \\ `\ \ , \\ �\ \` I I \ �; / t — —� `.•11,�\ \\ \ \ r I ss • '. 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G° t0 d �a s'. f� if- +, s,3e 1s4 v b 0 ��Sa• P r C V ,sdoar ?.f 110L .41, o °o Z / f s 0014. k Ao0 7-/0/-/ s 7f � 3 p EwE Y h' /L L 7•0 P9oo Sy. if p �� 2 60 p S9' ZO °' S4' � fp0.f 4 !9 f 59' 50 0ff 25` a ZS`p 3 24, o • � 2Z`s4' � �f'• o�Z 2 � 500 ZL 20 S9•{ 2¢�0 19' Sq n f!• 00p F � V k 00 p0 SS �` /6 �• ti sit o S �9 4005 Zp 1 9150 St'; a ��ti�r 0 9,5 fi Zt.JO 6 �r0 �So'� op � c sg• {+• 2100 s4• S4'�� Ca . 20 Z �44 2„ �� • oar v� ' 04 p d� � Z8,60 7p,ZDdS4F�• bOp $4'' ../2 ff• p�SOp54 � 5°' 0 S9 t 3r 0 S4' J /B /, 600 !9• ff• OUTLO T DDO 1 A IFS' SCALE' r -zOO' D i �,�0,000 s�• Gi . 2•DrB;.000; ? Spy f7°• 0 0 kit /mm III | | | | YA --- -1 ' ----'�` | | | m-------------------'- � | 14: am !.q, i 1 Ii i lie i utility plan 0 50 ^' � ` .� � ' November 22, 1977 TO: Gordon Hughes, Director of Planning FROM: Robert C. Dunn, City Engineer SUBJECT:. Utility and Miscellaneous Engineering Considerations Proposed Dewey Hill Addition A review of preliminary information submitted raises the following preliminary utility and miscellaneous engineering concerns regarding proposed Dewey Hill Addition that must be resolved before final approval can be recommended: 1. Need development plan for entire Schuster property to finalize road pattern and traffic flow in Southwest area... 2. Watermain must be connected to Buchanan Addition line and extended through cut de sac to Dewey Hill. 3. Watermain in West.cul de sac can be 12" Copper to serve five homes. 4. Park land dedication or fee. 5. West cul de sac grade is extreme and must be re- examined. 6. Water services on Dewey Hill Road that are not used must be cut off at main and sanitary sewer services plugged at curb line. 7. Homeowner's Association, must, by documentation, assume responsibility for maintenance of barrier built along Dewey Hill and islands in street right -of -way. 8. To determine path location in this plat, we should have overall path plan for southwest area. 9. When location of path in this plat has been determined, who is to build it? 10 Open area at West edge of plat is not needed by City,for ponding. Area below 840 contour is subject to flooding.however,and must be maintained as open space /nature area. 11. Dewey Hill Road will, in the future, be improved with concrete curb and gutter, bituminous paving and sidewalk to M.S.A. Standard Section. If road pattern in area can be finalized per Item #l, this project should be undertaken in 1978. 12. Drainage plan, including drainage structures located off public right -of- way, must be evaluated to insure complete drainage of .property. Might be necessary to document restrictions on grading of lots to insure proper drainage to on site structures. 13. Suggested street sections must be evaluated for durability and proper function. Edina Park ,Board ABSTRACT OF MINUTES 13 December-1977 Meeting VII. S -77 -27 DEWEY HILL ADDITION Generally located N of W 78th St.; W of Braemar Park; and S of Dewey Hill Road. Otherwise known as the Schuster Property. DISCUSSION: Park Department Director Bob Kojetin proposed a 5% cash dedication in lieu of land. .Although the former owner of this property, Mr. Schuster, did dedicate an amount of land that adequately met Edina's Parkland dedication requirements adjacent to Nine Mile Creek, Mr. Kojetin noted that.we are now dealing with a new owner proposing a new plat. Mr. Kojetin further stated that in his recollection, Mr. Schuster made his dedication for tax advantages only and did net specify his land dedication for park or storm sewer holding purposes. In Mr. Kojetin's opinion, this action did not constitute a parkland dedication. Further discussion from other members of the Board generally supported Mr. Kojetin's opinion that a new dedication be. required of this new plat. Jack Rice, Board Chairman, who has been in contact with the proponent, suggested that the proponent might be willing to consider building.a park shelter building in William Wardwell Lewis Park (Dewey Hill Road at Cahill Road). The shelter would be built according to Park Depart- ment-specifications. Mr. Kojetin estimated that a building of this type which has been built in other Edina parks, would cost approximately $60,000 if built today. Another point brought in discussion was that residents of the Dewey Hill Addition will use City parks and other. facilities. Braemar and William Wardwell Lewis Park can be expected to receive the highest use from these residents. Therefore, some parkland dedication should be made on be- half of these residents by the proponent. ACTION: Al Fischer MOVED that.the Park Board recommend that the City Council require a 5% cash dedication in lieu of land, or require a devel- oper's agreement providing an alternative to the 5% dedication to be neg- otiated with the Park Board and Park Department. Les Wanninger SECONDED. CARRIED. Jack Rice ABSTAINED. W December 15, 1977 Edina City Council City of Edina 4801 W. 50th Street Edina, MN 55424 SUBJECT: Brookview Heights 5th Addition Dear Mayor Van- Valkenburg, At the last meeting of the Edina Planning Commission the members approved the subject subdivision by a split decision. This was inspite of the many unanswered questions asked by the concerned property owners surrounding this plat and over the protests of 64 such property owners who had previously tendered to the commission a petition objecting to certain aspects of this subdivision. Our primary concerns can be narrowed to the following: 1. We believe any further encroachment on the Nine Mile Creek Flood Plain should be prohibited. Already we are seeing tremendous "flashing" of this formerly placid creek following minor showers. Our properties have been put in jeopardy. The question is no longer when will the flooding cause damage but how serious the damage will be. The reported opinion that the filling will only raise the creek height one more inch does not take into consideration the great peat absorptive area that will be eliminated. It's also questionable that they have considered the added run -off from areas that formerly acted as ponding basins in the subdivision. 2. We are concerned with the installation of another unsightly storm sewer. When a 42 inch sewer was previously installed surrounding property owners were told that it would be landscaped. Fourteen years later our properties face right into this open sewer pipe yet unlandscaped. The addition of another in this same area will effect both the beauty of the area and our property values. 3. We further feel that it is environmentally unsound to dump street and surface water directly into the creek. The present undeveloped nature area acts as a filtration catch and should be preserved for that. The present sewer from Creek Drive dumps .4 'CO. s + eI Ca W Edina City Council December 15, 1977 Page Two j directly into the creek bed. 4. We would appreciate the consideration of our council to stipulations that all areas not absolutely necessary for building be preserved in natural state and protected during any construction. The present area harbors large numbers of wildlife. Since there were questions asked by our planning commission members that were not answered and others by concerned surrounding property owners we respectfully trust you will consider the above in your deliberations. Thank you kindly. Sincerely, Ray S. Clarke 6609 Cahill Road Edina, Minnesota 941 -4425 December 13, 1977 To: Council Persons City of Edina Re: Preliminary Plan of Brookview Heights Fifth Addition The Nine Mile Creek in the area between Brookview Drive and Limerick Drive is a beautiful area for wildlife and wildflowers, and it is also one of the floodplain reservoirs. During the spring thaw and during heavy rains, the area holds back the drainage and functions as a storm water basin. Before this project is approved, the resi- dents of the immediate and surrounding areas affected by the building and filling proposed request the Council consider- modifications to protect the property of the current °tax paying residents. The spring thaw of 1977 and the 200 year rain of August 31, 1977, produced flood levels in the area of the proposed subdivision higher than any previously recorded. There is general- concern by the area residents that the continual alteration of the floodplain in the area.of the subdivision and downstream around Highway 100 will cause property damage. The Olsen residence at 6725.Cahill Road, by an Engineering Department level check, is 1 1/2 foot in the floodplai.n.. The city planners' assurance that the proposed fill will only raise the water 1 inch is of little consolation when the additional inch is in the bedroom and the family room of the Olsen family. The residents along Ridgeview Drive, 6700'through 6720, have experienced continual water damage from both s.ewer back -up and surface water. The water problem occurred on .August 31, 1977, and during other heavy rain- falls. The drainage for the Ridgeview Drive area is through the culvert r i Council Persons Page 2 December 13, 1977 . located north of 6'700 Ridgeview. The proposed subdivision fill in the area of lots 8 & 9 will further restrict.storm run -off, and thus increase intensity and frequency.of flooding to 6700 through 6720 Ridgeview. Nine Mile Creek meanders.in the area of the subdivision. It wanders back and forth through the 200 foot wide strip owned by the city. It no longer follows the path shown by tfie city planners' charts. (See aerial photo.) It. in.fact will need considerable protection from the fill and grading proposed in the subdivision description. The creek is a valuable resource to .the city and to the local res -i- dents. To the city, it is a storm water basin, storm water discharge system, and a source of tax revenue due to its aesthetic appeal. To the residents, it is a thing of beauty. We do not want it damaged by over development' The storm sewer at the north end of the proposed subdivision should be built so that.the low op int for the subdivision and existing homes on Limeri -ck Drive is totally on the property of. the new proposed subdivision, preferably between lots 1 & 2 and 17 & 18. Also, the discharge of the storm sewer, regardless of size, should be some distance away from the creek and made to blend in with the environ- ment. We currently have one 42 inch open culvert sewer to view, and another is unacceptable. The c.urrent residents on the north border of the subdivision did not receive compensation.for the fact that t -heir homes would be the low point in the ,area's storm drain plain. If the low point were between lots 1 & 2 and 17 & 18,.the buyers of these lots would be aware of the fact at the time of purchase. We request the following modifications tolthe proposed subdivision to correct the above mentioned objections: 1.) Reduction of the total development by.two lots, moving the cul.desac north and thus reducing the fill in the floodplain. Reducing or eliminating the restriction to the storm water flow under.the railroad tracks., 4 Council Persons Page 3 December 13, 1977 i Result: No increase flooding to homes on Ridgeview. No loss of floodplain water storage capacity. Insur- ance of better protection to the creek and minimize possible flooding. 2.) Move the storm sewer between lots 1 & 2 and 17 & 18, and make the discharge blend in with the surroundings. Result: a.) Preserve the aesthetic appeal of the area.. b.) Protect existing structures from potential damage during storm.water run -off. c.) Minimize siltation and damage to the creek. The council has a responsibility to current tax paying residents to. protect their property by maintaining control during this subdivision development. We request yo hel .�- Residents of the area: 1 C-� 6,711 C. —Il i� 016 7..20 �� Attached is a copy of the Aidgeview Drive petition to the Edina Planning commission that was presented in November 1977. LW Awl SMANO& as as bow airs fr= aftagim W. �+&19�i'7 dgbe" nsWaad ustw duagn frm tM fiof Aftw sa bavo oaftiod at frm Otbw ba" rsinfolls, ro PO'Kti" ag *go s. f the sity OWANU is NAM WCOOMMY ASWF%EsRU is "Pvv* the wwaff tbreaA the savwt ],seated to the north of 670 RLdgeAew WO gloe mob st go Istm amp wastalmd frm the Angst 34 1977 flood 1040d" up of "m =two as wou as surf&" start go lolu a," potlt� M the SL%y AMU to now use"907 to ma this emit Um t1w sity ftmen for "@W&mo that the WUdift of Vw S�,M�bdisWsa a& UUM AU IM tM rat= rwb4ff MA llwroase P.5"Oh a 4"m emw QMPSAV for 0" assn. I 11-o2--77 7 7 ,W, IrA MEMORANDUM TO: Kenneth Rosland, City Manager FROM: Gordon Hughes, City Planner SUBJECT: Year IV Community Development Funds On January 9, 1978,. the City Council will hold'the second of two required public hearings regarding Year IV Community Development Funds. To date, we have received three formal suggestions for use of such funds. First, the Police Department has suggested an allocation for funding Community 'Service Officers who would serve in the Southeast Edina Redevelopment area. Unfortunately, we have determined from Hennepin County that such an activity would be ineligible. Secondly, the Housing and Redevelopment Authority has suggested that funds be allocated for land acquisition for low and moderate income housing and for the housing rehabilitation program. Both activities are eligible activities. Thirdly, the Recycling Commission recommended an allocation for a management and feasibility study regarding the establishment of a pilot door to door recycling project in the Morningside area. It is suggested that such funds be used for consultant services. Staff has determined that this is also an eligible activity. For preliminary discussion purposes, staff suggests the following allocation: - Land Acquisition for Low and Moderate Income Housing $ 150,000. - Housing Rehabilitation 70,000 - Land Acquisition Administrative Costs 11,000 - Housing Rehabilitation Administrative Costs 12,000 - Plan Preparation for Handicapped Access to City Hall 5,000 - Morningside Recycling Study 12,000 - Comprehensive Plan Preparation 15,000 $;.:275, 000 For comparison purposes, the following chart illustrates Year I, Year II nnrd Yaar TTT allocations: YEAR I 50th and France $29,064 Senior Citizens Center 5,000 Neighborhood Parks 8,500 Lake Cornelia 10,000 Housing 20,000 $72,564 Property Acquisition Appliance Purchases Bredesen Fencing Bike Paths Rehabilitation loan & grant ICY i' Memorandum Kenneth Rosland Page 2 January 5, 1978 YEAR II 50th and France $ 51,000 Senior Citizens Center 2,355 Neighborhood Parks 23,000 Housing 20,000 Morningside 45,000 Historic. Mill 4,845 Diseased Tree Program 5,005 ' $151,205 YEAR III Liquor Store - Audio- Visual Purchases Weber, York, Alden Land- scaping, Equipment Rehabilitation loan & grant Engineering Study. Archeological Study Dutch Elm Replacement Historic Survey $ 5,000 Historic Preservation 21,000 Mill Site Diseased Trees 1,000 Shade Tree Replacement Morningside 135,500 Sanitary Sewer 50th and France 30,000 Land Write -Down Park Improvements 17,500 Chowen, Parbury, Grandview Low Income Housing 39,397 Rehabilitation loan & grant $249,397 On past occasions, the Council has expressed an interest in directing Community Development funds to the Morningside area. Staff has noted that for the Morningside area improvements to qualify for Community Development funds,. it must be shown that 51% of the residents of the area, or portion of the area (such as a block) must be low and moderate income. The entire Morningside area has less than 25% low and moderate residents. Staff is unable to obtain income information for individual blocks unless a door to door survey-is made. However, based on other block characteristics available to us (such as value of houses, minority owner- ship, female head of household, etc.), staff believes that none of the blocks in Morningside would have a majority of its residents below the low and moderate income level. Staff has discussed this opinion with a representative of the Morningside Neighborhood Council and he agrees with this conclusion. ..Thus, staff believes that Year IV Community Development funds could not be used for the Morningside improvements project. Please note, however, that $135,000 of Year -III funds remairy available for Morningside. GLH:ks 1/5/77 TO: Kenneth Rosland, City Manager FROM: Gordon Hughes, City Planner SUBJECT: Year IV Community Development Funds On January 9, 1978, the.City Council will hold the second of two required public hearings regarding Year IV Community Development Funds. To date, we have received three formal suggestions for use of such funds. First, the Police Department has suggested an allocation for funding Community. 'Service Officers who would serve in the Southeast Edina Redevelopment area. Unfortunately, we have determined from Hennepin County that such an activity would be ineligible. Secondly, the.Housing and Redevelopment Authority has suggested that funds be allocated for land acquisition for low and moderate income housing and for the housing rehabilitation program. Both activities are eligible activities. Thirdly, the Recycling Commission recommended an allocation for a management and feasibility study regarding the establishment of a pilot door to door recycling project in the Morningside area. It is suggested that such funds be used for consultant services. Staff has determined that this is also an eligible activity. For preliminary discussion purposes, staff suggests the following allocation: - Land Acquisition for Low and Moderate - Income Housing $ 150,000. - Housing Rehabilitation 70,000 - Land Acquisition Administrative Costs 11,000 - Housing Rehabilitation Administrative Costs 12,000 - Plan Preparation for Handicapped Access to City Hall 5,000 Morningside Recycling Study 12,000 Comprehensive Plan Preparation 15,000 - - - $2759000 For comparison purposes, the following chart illustrates Year I, Year II and Year III allocations: YEAR I 50th and France $29,064 Property Acquisition Senior Citizens Center 5,000 Appliance Purchases Neighborhood Parks 8,500 Bredesen Fencing Lake Cornelia 109000 Bike Paths Housing 20,000 Rehabilitation loan & grant $72,564 Memorandum Kenneth Rosland Page 2 January 5, 1978 YEAR II 50th and France $ 51,000 Senior Citizens Center 2,355 Neighborhood Parks 23,000 Housing 20,000 Morningside 45,000 Historic Mill 4,845 Diseased Tree Program 5,005 $151,205 YEAR III Historic Survey $ 5,000 Historic Preservation 21,000 Diseased Trees 1,000 Morningside 135,500 50th and France 30,000 Park Improvements 17,500 Low Income Housing 39,397 $249,397 Liquor Store Audio - Visual Purchases Weber, York, Alden Land- scaping, Equipment Rehabilitation loan & grant Engineering Study Archeological Study Dutch Elm Replacement Mill Site Shade Tree Replacement Sanitary Sewer Land Write -Down Chowen, Parbury, Grandview Rehabilitation loan & grant On past occasions, the Council has expressed an interest in directing Community Development funds to the Morningside area. Staff has noted that for the Morningside area improvements to qualify for Community Development funds,. it must be shown that 51% of the residents of the area, or portion of the area (such as a block) must be low and moderate income. The entire Morningside area has less than 25% low and moderate residents. Staff is unable to obtain income information for individual blocks unless a door to door survey is made. However, based on other block characteristics available to us (such as value of houses, minority owner- ship, female head of household, etc.), staff believes that none of the blocks in Morningside would have a majority of its residents below the low and moderate income level. Staff has discussed.this opinion with a representative of the Morningside Neighborhood Council and he agrees with this conclusion. Thus, staff believes that Year IV Community Development funds could not be used for the Morningside improvements project. Please note, however, that $135,000 of Year III funds remain-available for Morningside. GLH:ks 1/5/77 December 9, 1977 COMMUNITY DEVELOPMENT BLOCK GRANTS I. Flow of Grant Money From Department of Housing and Urban Development A. Entitlement Grants 1. SMSA Central Cities 2. Urban Counties 3. Other cities -with population 50,000. B. Discretionary Grants 1. Metropolitan 2. Non - Metropolitan II. Use of Block Grant Money - 1974 - 1977 A. Definitions 1. Housing Assistance Plan (HAP). - A guide intended to improve the process of .housing planning and to effect a stronger relationship between establishment of a housing plan, coordination of Community Development Block Grant (CDBG) activities, and the delivery of housing assistance resources. 2. Community Development Block Grant - a.federal appropriation to local units of government for use.in areas inhabited by a majority of low- moderate income persons, to finance activities that benefit low- moderate persons, and to. stimulate economic development in areas of high unemployment. B. Basic Eligible Activities 1974 - 1977 1. Acquisition 2. Disposition 3. Public Facilities and Improvements (a) Senior Centers (b) Parks, playgrounds and other recreation facilites (c) Neighborhood facilities (d) Solid waste disposal facilities (e) Fire protection facilities and equipment (f) Parking facilities (g) Street improvements (h) Water and sewer facilities Community Development Block Grants Page Two December 9, 1977 B. - Basic Eligible Activities 1974 - 1977 (Continued) 3. (i) Pedestrian malls and.walkways (j) Flood and drainage facilities (k) Cultural-and educational activities 4. Clearance 5. Rehabilitation 6. Economic Development Activities 7. Planning, urban and environmental design, environmental, studies and administrative costs III. Housing and Community Development Act of 1977 A. Congressional dissatisfaction with use of funds in the first three years of the block grant program: B. New Regulations: Effect Upon Edina 1. CAPITAL OR SERVICE PROJECTS SERVING AREAS WHERE A MAJORITY OF THE INHABITANTS ARE LOW - MODERATE INCOME PERSONS These are projects that serve a geographic area consisting of one or more census tracts, enumeration districts or parts thereof, designated by the City of Edina, whose population contains a majority of low-moderate-income persons. The ,total cost of such projects and activities may be considered to principally benefit low - moderate income persons if: (a) The project is designed to meet specific needs of low - moderate income persons; and (b) The major benefits of the project will be for the low- moderate income residents of the area. (Refer to Table 3 of Memorandum) 2. PROJECTS directly benefitting low and moderate income persons residing outside of low and moderate income areas. (Refer to Table 4 of Memorandum) 3. Exceptions (a) 25% of funds (b) difficult to justify except in economically distressed areas. GW:ks MEMORANDUM TO,: Mayor, Council Members, Staff DATE: December 9, 1977 SUBJECT: SUMMARY OF HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1977 Title I of the Housing and Community Development Act.of 1974 authorized the Department of Housing and Urban Development (HUD) to provide . grants to qualifying local units of government'. The City of Edina has received .an entitlement grant for 1975 -1977 and now must apply for grants covering community development activities for a three year. period covering 1978 - 1980. Edina has joined with 35 additional Hennepin County communities and the County to develop and submit an application for federal assistance as an Urban County (community within a,county having a population of 200,000 not including the central city) pursuant to the Housing and Community Development Acts of 1974 and 1977. The amount of funding allocated to Hennepin County is determined by H.U.D. using a formula based upon the total population, total extent of poverty and the total extent of housing within the cities cooperating jointly,. with the county to submit the application. The amount of funding which each cooperating city.in the Urban Hennepin County program receives is determined by using the same formula which H.U.D. uses in determining Hennepin County's share of the total entitlement for urban counties within the U.S. The Housing and Community Development Act of 1974 requires each municipality to submit an application and a housing assistance plan. specifying the use of the federal grant assistance in the community. The application summarizes how the city intends to utilize its grant in each year and outlines the amount of money allocated to each project or program. The Housing Assistance. Plan (HAP) - requires each municipality to develop a strategy for dealing.with the housing needs.of low- moderate income persons. The HAP covers a three year period and involves a statement of goals and target areas where housing assistance is needed. The community then specifies a strategy outlining the programs and projects that will address the specified housing needs of low - moderate income persons. After each three year period, a statement of.accomplish- ment is issued by the County. Housing and Community Development Act of.1977 Page Two December 9, 1977 Edina is now completing the final year of the three year HAP and the annual CDBG: The initial three years of the Community Development program allowed each municipality a flexible degree of latitude in determining priorities and in what fashion the grant money was to be allocated. However, amendments to the Housing and Community Development Act of 1974 in 1977 have reduced the flexibility local units of government had previously enjoyed in the use of these funds. The use of CDBG money is now linked to .projects that benefit low and moderate income families as opposed to.the former regulations that required the city to give "maximum feasible priority" to projects that benefit low and moderate income - families. THE 1975 - 1977 EXPERIENCE Edina's three year total for CDBG funds from 1975 through 1977 was $473,166. An outline of the annual allocations and the specific uses follows: YEAR I 50th and France. Senior Citizens Center Neighborhood Parks Lake Cornelia Housing YEAR II 50th and France Senior Citizens Center Neighborhood Parks Housing Morningside Historic Mill Diseased Tree Program $29,064 Property Acquisition 5,000 Appliance Purchases . 8,500 Bredesen Fencing 10,000 Bike Paths 20,000 Rehabilitation loan & grant $72,564 $51,000 2,355 23,000 20,000 45,000 4,845 5,005 $151,205 Liquor Store Audio Visual Purchases Weber, York, Alden Land - scaping, Equipment Rehabilitation loan & grant Engineering Study Archeological Study Dutch E1m.Replacement Housing and Community De,,elopmezt Act of 1977 Page Three December 9, 1977 YEAR III Historic Survey $ 51000 Historic Preservation 21,000 Mill Site Diseased Trees 1,000 Shade Tree Replacement Morningside 135,500 Sanitary Sewer 50th and France 30,000 Land Write -Down Park Improvements 17,500 Chowen, Parbury, Grandview Low Income Housing.. 39,397 Rehabilitation loan & grant $249,397 THE HOUSING AND COMMUNITY DEVELOPMENT ACT: HOW THE 1977 AMENDMENT WILL AFFECT EDINA . .Although many of the activities formerly qualifying as eligible uses of community development money are still considered eligible activities according to the 1977 regulations of the Department of Housing and Urban Development, the direct nexus of said activities to the benefit of low- moderate income families is required before CD money can be utilized. The 1977 amendments were a result of "concerns that the statutory intent of the'Act was not being met in consistent fashion, and that benefits to lower income persons might be diminishing." The City of Edina must therefore use block grant funds for projects or programs that principally benefit low and moderate income persons. The local HUD area office and the planning division at.Hennepin County have agreed upon a figure of $9,000 and below constituting low income and $15,520 and below constituting a moderate income. CAPITAL IMPROVEMENT PROJECTS IN AREAS CONTAINING A MAJORITY OF LOW AND MODERATE INCOME PERSONS Community Development Block Grants can be used for basic activities such as property acquisition and disposition, public facilities and improvements (i.e. senior centers, parks, neighborhood facilities, etc.), clearance activities, public services, urban renewal completion, relocation assistance. Any of these activities may be undertaken in areas where a majority of the population is characterized as low- moderate income families, i.e. families with incomes below $15,520 per year. Housing and Community Development Act of 1977 Page Four December 9, 1977 PROJECTS AND ACTIVITIES WHICH DIRECTLY BENEFIT LOW AND MODERATE INCOME PERSONS Along with the basic eligible activities outlined above, grant assistance may also be used for the rehabilitation and preservation of residentail and non - residential property. Rehabilitation money may take the form of assistance to renovate publicly owned housing. This use would not be applicable to Edina since the City owns no public housing. However., other eligible rehabilitation activities could be considered. A non - profit entity or corporation could be contracted with for the rehabilitation of dilapidated. housing purchased and resold by the City. Community Development money would also be available 'to provide materials to low- moderate income families for the rehabilitation of their dwellings. The establishment of a "tool bank" is an example of this rehabilitation activity.. The financing of the rehabilitation of privately owned residential, non- residential and mixed use properties through the direct use of block grant funds is the most common use of CDBG money. The City of Edina has utilized block grant money in this manner to establish a rehabilitation loan -grant program administered by the planning department. EXCEPTIONS Exceptions to the low- moderate income benefit principle are available and may utilize no more than 25 percent of the grant funds. Exceptions for programs involving the prevention or elimination of slums or blighted areas or programs designed to alleviate a serious and immediate threat to the health or welfare of the Community are possible, but only after extensive documentation demonstrating the need for such a program. Exceptions are generally granted only to economically distressed cities and urban counties and Edina does not qualify under these classifications. C.D.B.G.: 1978 FUNDING AND SUMMARY Edina can anticipate receiving $275,706 as the year IV, 1978 Community Development Block Grant. Citizen participation and involvement in .the decision making process to determine the allocations of the CDBG is required. Housing and Community Development Act of 1977 Page Five December 9, 1977 In determining the allocation of the 1978 Community Development Block Grant, the City of Edina must remain aware of the need to use funds for projects or activities which directly benefit low- moderate income persons. When possible, funds should be used in areas that principally benefit low- moderate income persons. This funding should be directed to projects located in, or serving a geographic area containing a population having a majority of low and moderate income persons. The City Council should remember that this regulation will temper the'use of the 1978 block grant. FOOTNOTE 1 "Community Development Block Grants" Department of Housing and Urban Development, Federal Register: October 25, 1977, Vol. 42, No. 205 (National Archives of the United States, U.S. Printing Office: Washington, D.C.),,. 'iA1 1 _ viOUS,IH G ANA COMMUNITY DEVEL®pmeNT 1977 BLOCK GRANT FUNDING ��,ut_ES; ►�cGUI.A'C'101VS; AP��;b'�ti \taT \oNSI ) E� AZT KENT'. (D 'IF HOVS\AEr aND 0; \3AtA ENT \'VLEIN \ENT I FUN05 STAS A C e2 cmes CC�VN IS 11L- N1.1� 1� 1\y 1 N A 1. 3 c.klES?- ItteTZ,p MV NGPN ff Iss D \SCR ET\ 0 ►��Y ACT_ Housing and Community Development Act of 1977 Page Six December 9, 1977 TABLE 2 USE OF COMMUNITY DEVELOPMENT BLOCK GRANT MONEY 1975 THROUGH 1977 1975 YEAR I Area /Program Amount Specific Activity 50th and France $ 29,064 Property Acquisition Senior Citizen Center 5,000 Appliance Purchases Neighborhood Parks 8,500 Bredesen Fencing Lake Cornelia 10,000 Bike Paths Housing 20,000 Rehabilitation Loan & Grant $ 72,564 1976 YEAR II 50th and France $ 51,000 Liquor Store Senior Citizens Center 2,355 Audio Visual Equipment Neighborhood Parks 23,000 Weber, York, Alden Equip- ment and Landscaping Housing 20,.000 Rehabilitation Loan & Grant Morningside 45,000 Engineering Study Historic Mill 4,845 Archeological Study Diseased Tree Program 5,005 Dutch Elm Replacement $151,205 1977 YEAR III 50th and France $ 30,000 Land Write -Down Park Improvements 17,500 Chowen, Parbury, Grand- view Equipment Morningside 135,500 Sanitary Sewer Housing 39,397 Rehabilitation Loan Historic Survey 8,000 Survey of City Historic Preservation 21,000 Diseased Trees 1,000 Shade Tree Replacement $249,397 Housing and Community Development Act of 1977 Page Seven December 9, 1977 TABLE 3 ACTIVITIES PERMISSIBLE IN AREAS WHOSE POPULATION CONTAINS A MAJORITY OF LOW AND MODERATE INCOME PERSONS* 1. Acquisition of property for site assemblage for low- moderate income housing. 2. Disposition of acquired property. 3. Construction of neighborhood facilities to serve for and moderate income areas. 4. Parks, playgrounds or other recreational facilities. 5. Clearance activities. 6. Flood and drainage facilities. 7. Public works facilities and site or other improvements (street, water and sewer replacement or installation. 8. Public services (crime prevention, drug abuse, etc.) *a majority (51 %) of the population of the area must be low- moderate income persons. Housing and Community Development Act of 1977 Page Eight December 9, 1977 TABLE 4 ACTIVITIES DIRECTLY BENEFITTING LOW - MODERATE INCOME PERSONS 1. Rehabilitation financing (a) costs of rehabilitation and repair of low- moderate income residential property. (b) cost of rehabilitation and repair of non- residential property that serves low income areas. 2. Provision of rehabilitation materials 3. Rehabilitation by non - profit activities. 4. Removal of architectural barriers and modification of existing facilities to permit access to the handicapped. Housing and Community Development Act of 197.7 Page Nine December 9, 1977 TABLE 5 EXCEPTIONS 1. Comprehensive neighborhood revitalization programs in areas that the extent of physical decay, deterioration, economic decline, or disinvestment is of sufficient magnitude that public action is required at the present time to arrest these conditions. 2. Elimination of detrimental conditions which are scattered or located outside comprehensive neighborhood revitalization areas. 3. Completion or urban renewal projects. 0 Housing and Community Development Act of 1977 Page Ten December 9, 1977 HOUSING ASSISTANCE PROGRAM As part of the Community.Development application process, Edina must .submit a Housing Assistance Plan for each funding year. This current plan reflects a portion of the three year goal for providing assistance to residents with low- moderate incomes. The Housing Assistance Plan lists the type of assistance to be used, and gives a break down of family types and sizes to be assisted. The goals stated in the HAP's and performance achieved in the previous year are primary tools used by the Metro Council in reviewing applications for funding. With the exception of the pending Southeast Edina Plan, Edina's only current achievements are in Sections C & D of the Housing Assistance Plan. (See attached one and three year HAP's). A discussion of the current Housing Assistance program, in Edina, follows. The City of Edina is presently involved in three housing assistance programs; grants to low income homeowners, deferred ,loans to low and moderate income homeowners, and rent assistance to low,- moderate income families and individuals.. The combination of these programs represents the City's commitment to maintaining and improving its existing housing stock, as well as providing decent and safe living conditions for all residents. The purpose of this memorandum is to briefly describe the workings of Edina's housing assistance programs. The attachments to this - memorandum are intended to show some characteristics of the recipients and'their homes. MINNESOTA HOUSING FINANCE AGENCY GRANT PROGRAM During this, the second year of the grant program, the City has $33,106 (from MHFA) to make grants to Edina, owner-occupants with incomes of $S,OOO.or less. This year's finding level represents a 20% increase over Year I. The short term goals of the program are to improve energy efficiency and correct major structural and mechanical defects in homes whose owners have low incomes. The long term goal is.to extend the economic life of our older neighborhoods which would otherwise deteriorate because of high maintenance costs. Modifications necessary to meet peculiar needs existing in participating communities are possible because of the flexibility of the program. Housing and Community Development Act of 1977 Page Eleven December 9, 1977 The process of securing grant money begins in early summer with the formulation of the local application. Applications are reviewed and modified by the Metropolitan Council before final allocations are made in late summer. Once the final funding level is known, the City and the Minnesota Housing Finance Agency enter into a contract specifying the obligations of both parties in the distribution of the funds. As a local administrative center we have several responsibilities under our contract with the State. Generally, they are as follows: 1. Public outreach and advertising. 2. Inspections before, during and after completion of work. 3. Counselling and assisting homeowners in cost estimating, work write -ups, and contractor bidding. 4. Handling of all program forms and reporting. 5. Verification of applicants assets, income, and property ownership. 6. Submission of all necessary information to MHFA. 7. Handling contractor - homeowner problems as they arise, and payment to individual contractors upon satisfactory completion of all work. Eligibility requirements of the grant program target funding for the lowest income homeowners, particularly the elderly. A statistical summary of Year I and a tentative summary of Year II. to date are included for your review (Tables. I & II). DEFERRED PAYMENT LOAN PROGRAM /MHFA LOAN PROGRAM The- second component of Edina's housing assitance program is a cooperative effort between the City and First Edina National Bank, Using funds allocated from the City's entitlement under the Community Development Block Grant Program, eligible homeowners may be given a deferred loan to supplement a MHFA low interest loan from the bank. The current phase has $100,000 in MHFA loan money administered by the bank and supplemented by $33,887 in City funds. Housing and Community Development Act of 1977 Page Twelve December 9, 1977 Under this program,-,families and individuals with adjusted gross . incomes under $16,000 are eligible for bank loans, with the City's deferred loan award varying by income and family size. A copy of the deferred loan schedule of City loans percentages is.included for your review. Some families may be eligible for a 100% deferred loan, but it may not exceed $1500.00. All City loans are secured by a recorded lien on the property,for a seven year period. Staff responsibilities under the deferred loan program are similar to the grant program except that most applications are handled by bank. officials. The bank application is similar to other personal loan procedures, such as Title I home improvement loans. Since this cooperative effort was begun in the summer of 1976, a close working relationship has been established with the bank. The bank has been willing to package the loans because City staff has provided the publicity and screening of applicants necessary to minimize their time commitment in a marginally profitable program. They consider their effort to be a public service'. Staff considers this program a most important part of the housing assistance program because of the amount invested in Edina's housing stock by homeowners who could not bear the cost of market rate financing. In the last six months of this year alone, this program has financed close to $140,000 in home improvements in Edina. A statistical summary of the first two phases of the Deferred Pay- ment Loan Program is included for your review. Please note the income and interest rate figures. HUD SECTION 8 RENTAL ASSISTANCE Section 8 is a rental subsidy program which allows low income i families to reduce their housing costs to not more than 25% of their income. Funding, authorized by the Housing and Community Development Act of 1.974, Title I, pays the difference between the family's contribution and the market rent, up to a maximum determined by HUD. In Edina, Section 8 funds are used in two different ways. The first is Section 8 - New which is a set aside of funds for a new unit for a specified number of years. In Edina, Section 8 - New will provide the subsidies for the new units in Southeast Edina. The second use of Section 8 in Edina is the "existing" program. Under this program, funds are set aside for approved families to subsidize rents in existing rental units under private ownership. Housing and Community Development Act of.1977 . Page Thirteen December 9, 1977 Other uses of Section 8 subsidies include, set asides for substantially rehabilitated rental units, and subsidies for units.owned and operated by public agencies. Although these .uses of subsidies are common in the metropolitan area, they are not used in Edina nor do they appear likely in the near. future. At this time, Section 8 - Existing is the only on goin use of the HUD subsidies. Currently Edina is one of 51 metropolitan communities participating in the-rent-subsidy program managed by The Metropolitan Council H.R.A. Staff in Edina act as a field office to process applications and assist tenants in their search for rental units.. Applications are reviewed and certificates issued by the Metro H.R.A. H:L:W:ks I HOUSItIG ASSISTANCE PLAN , TABLE 111. GOALS FOR LOWER INCOME HOUSING ASSISTANCE. CURRENT YEAR COAL ,I. NAME OF APPLICANT City of Edina 7: LJ ORIGINAL - ^ ` -1 AMENDMENT, DATEI 2. APPLICATIONIGRANT NUMOlA HOUSItIG ASSISTANCE PLAN , TABLE 111. GOALS FOR LOWER INCOME HOUSING ASSISTANCE. CURRENT YEAR COAL ,I. NAME OF APPLICANT City of Edina 7: LJ ORIGINAL - ^ ` -1 AMENDMENT, DATEI 2. APPLICATIONIGRANT NUMOlA 4. PROGRAM YEAR FROM: 1977 TO. 1978 HB I - TYPES AND SOURCES OF ASSISTANCE - F NUMBER OF 1IOUSEHOLDS TO BE ASSISTED ALL HOUSEHOLDS ELDERLY OR HANDICAPPED (I —1 persons) FAMILY ( Iorless peraons) LARGE FAMILY (5 up more p er can sl Ie) (b) (c) ld) 10) A. NEW RENTAL UNITS - 1 . Section 8 -HUD 5 45 - 2 2. State AgencT—Toto (Sum u(lines a and b) o. Section 8 3 4 b. Other s 3. Other Assisted New Rental Housing (Identif)) •'Total 0 11M 11 Bonus" I; 1 G 55 1q 7 P b. s6 4. Total (Sum n( lines 1.2.and 3) 163 S. REHABILITATION OF RENTAL UNITS ` 9 1. Section 8 —HUD t0 2. State A enc —Total (Sum of lines a and b) _ 11 0. Section 8 12 b. Other 13 3. Other Assisted Rehabilitation of Rental Housing (lden(ijy) — Totel .. _ ' 14- a, 3s 16 _b 4. Total (Sum of lines 1. 2, and 3) C. EXISTING RENTAL UNITS 17 1, Section 8 —HUD to 2. Slate Agency —Total (Su+n of lines a and b) 19 0. Section 8 20 b. Other 21 3. Other Assisted Existing Rental Housing (ldcnrif)) — Total t2 0. za b, 24 4. Total (Sulam ( line% 1. 2. and 3) u } D. REHABILITATION ASSISTANCE TO HOMEOWNERS OR PROSPECTIVE HOMEOWNERS Grts _ 1. CD _Block an 2S 26 2. Sect on 235 _ 3. Olhcr Rehabilitation Assistance to Homeowners or Prospective Homeowners (ldentvjrl - Total 27 — ze o. 1h111 "EA Grarit- -Program am �9 5 5- 30 4. Toral f ±w-i of lI „r% 1. 2, and .1) E. NEW CONSTRUCTIO14 ASSISTANCE TO HOMEOWNERS OR PROSPECtIVE HOMEOWNERS L_Scctio.4.135-- .— __.._ —' - - -- 2. _Other Idrntl v) — Total 31 37 )4 b, 75 3. Total (.Sum of lines I and :1 . 16 F. ALL HOUSING ,.SSI ',TAti'[ GOALS (Sum of lilacs .11-1. If J. C.I.1)1. and 4.11 .295 111 129 55 HOUSING ASSISTANCE PLAN TABLE III. GOALS FOR LOWER INCOME HOUSING ASSISTANCE, THREE YEAR GOAL'. 1. NAME OF APPLICANT - ' City of Edina Y. — ORIGINAL L -1 AMENDMENT. DATEI 2. APPLICATION /GnANT NUMBER 4. PROGRAM YEAR FROM: 1977 TO: 1980 B — — — - TYPES AND SOURCES OF. ASSISTANCE NUMBER OF HOUSEHOLDS TO BE ASSISTED ALL HOUSEHOLDS ELDERLY OR HANDICAPPED (1-2 persons) FAMILY ( or 1 loss persons) LARGE FAMILY (s up more persuns) (o) (b) (c) (d) (al A. NEW RENTAL UNITS 1 1. Section 8 –HUD 2 2_Slate AaenCy—Toto (Sum u( lines a and 6) o.' Section 8 4 1 b. Other s 3. Other Assisted New Rental Housing (Identif)) . Total 6 a liUD "Bonus" CD funds 11103 b Ir _ II 5 s 4. Total (Sum of lines l.?, and 3) 313 B. REHABILITATION OF RENTAL UNITS 1. Section 8 –HUD to 2. Stale A enc –Total (Sum of linl•s a and b) _ 11 rs 0. Section 8 12 b. Other la _ 3. Other Assis :ed Rehabilitation of Rental Housing (identify) – Total 14 a 16 14. Total (Sum of lines 1. ?, and 3) C. EXISTING RENTAL UNITS 17 1. Section 8 –HUD 141 114, IB 2. State Agency –Total (`um of lines a and b) Is a. — Section 8 20 b. Other 21 3. Other Assisted Existing Rental Housing (ldcnri f)) – Total 22 0, 23 b, 24 4. Total (Sum of line 1, ?, and 3) D. REHABILITATION ASSISTANCE TO HOMEOWNERS OR PROSPECTIVE HOMEOWNERS 2s 1. CD Block Grants 76 2. Scction 235 3. Other Rehabilitation Assistanee.to Homeowners or Prospective HomeownersOdent , p) - Total t7 21% 21 t- a, M-IFA Gran Program 6�1-- 10 70. _6. 4. Total (`um of Macs 1,:, nni..tJ - E. NEW CONSTRUCTION ASSISTANCE TO IOMEOWNERS OR PROSPECTIVE HOMEOWNERS 1_Scclio.7_ _ –.– _.._ —. —. I35 2. O�her_I /Jrntl /rl – Tool 21 �? )s 3. Total (Sum of lines I and 2) �6 F'. ALL ItOUSING :.SSI '.TAN:[ GOALS (Sum of lines .4 1, It J. C•1.1) 1, and ):.1) ' 639 244 319 76 MHFA PHASE I STATISTICS GRANTS . TALLY SHEET Average Age of Head of Household - 68 Average Age of Structure - 47 years Average Gross Income - $4,060.00 Lowest Grant Awarded - $ 295.00 Highest Grant Awarded - $4,187.00 No. in Heads Age Age. of Avg. Gross Improve- No. of Female. Fam. Home Income Award ments Children. Head 1 58 23 $4230. $1035 Furnace 0 X Water Heater 2 76 50 5266 4187 Furnace /Bath 0 Remodeling 3 45 26 6594 295 Insulation 2 X 1 83 54 1560 1535 Insulation 0 X. 1 .65 50 3291 1527 Roof 0 X Insulation 1 62 50 4005 827 Elec./ Furn 0 X Repairs 1 68 52 4855 2736 Plumbing 0 X Insulation 1 84 48 3274 2174 Insulation 0 X Roof Repair 3 34 56 5777 3765 Ingul. /Plbg. 2 X Elec. r 2 73 63 5090 2114 Elec /Insul. 0 1 83 68 3703 3400 Plumbing 0 X 1 68 34 .2493 3395 Plbg. /Insul. .0 X Roofing 1 86 38 2649 640 Stormdoor//repairs 0 X 1.5 68 47 $4060 $2123 85% Average Age of Head of Household - 53 Average Age of Structure - 37 years Average Gross Income - .$5,003.00 Lowest Grant Awarded - $ 505.00 Highest Grant Awarded - .$4,905.00 No. Age Avg. in Heads of Gross Avg. Improve- No. of Female Fam Age Home Income Award ments Children Head 1 65 25 $4669 $ 905 Insul /Bath 0 2 67 17 4335 1558 Roofing 0 2 79 70 4695 4186 Roofing / Insul. 0 3 35 46 6480 1403 Insul. /Roof 2 X 2 33 22 3432 1363 Insul. /Windows 1 X 1 63 52 3968 2219. Plbg / Insul 0 6 37 60 8455, 3511 Elec /Plbg/ 5 X Insulation 2 48 49 2941 4593 Elec /Plbg/ 1 X Windows 3 57 18 8338 527 Insulation 2 X 2 58 21 5451 505 Insulation 0 2 40 70 3432 4905 Insul /Plbg. 1 X Elec /Paint 1 70 45 5349 1987 Furnace 0 X 3 41 15 4800 895 Insulation 2 X- 3 53 25 1037 1042 Windows /Bath 1 4 50 17 3003 654 Insulation 2 2,46 53 37 $5003 $2016 60% PERCENT OF TOTAL LOAN NEEDED WHICH MAY BE OBTAINED FROM CITY OF EDINA ($1,500 MAXIMUM) ADJUSTED GROSS INCOME $6,000 $7,000 $8,000 $9,000 $10,000 $11,000 .$12,000 $13,000 $14,000 $15,000 $16,000 or less or less or less or less or less or less or less or less or less or less or less 75 75 50 50 25 25 0 0 0 0 0 100 75 75 50 50 25 25 0 0 0 0 100 100 75 75 50 50 25 25 0 0 0 100 100 100 75 75 50 50 25 25 0 0 100 100 100 100 100 75 75 50 50 25 25 100 100 100 100 100 100 75 75 50 50 25 100 100 100 100 100 100 100 75 75 50 50 100 100 100 100 100 100 100 100.- 75 75 50 100 100 100 100 100 100 100 100 100 75 i 75 100 100 100 100 100 100 100 100 100 100 75 ` 100 100 100 100 100 100 100 100 100 100 100 DPL PHASE I STATISTICS TALLY SHEET Average Age of Structure - 38 Average Gross Income - $10,430.00 Lowest DPL Awarded - $ 773.00 , Highest DPL Awarded - $ 1,500.00 Age Avg. # of Amt. Int Gross Avg. No. of Female Family Home Loan Rate Income Award Energy Children Head 3 25 $5500 5% $11824: $1500 X 2 X 5 21 2534 7% 15365 1500 3 2 26 800 3% 6775 1500 X 0 2 55 0 - 7632 1500 0 4 39 5500 6% 13980 1500 2 1 30 - 1552 2% 4388 1500 0 X 4 22 850 6% 13496 850 X 3 j X i 4 27 1161 6% 13480 1161 X 2 4 21 310 5% 11266 .930 �' X 2 • i j .2 38 1260 5% 11339 1260 X 0 6 30 500 6% 13240 1500 X 4 j 1 43 6800 4% 8000 1500 0 6 52 7500 7% 17126 1500 4 2 70 0 - .6204 800 X 0 6 37 0 - 6445 1500 X 4 1 63 0 - 3574 1470 0 i 4 26 2395 6% 13875 1500 X 2 0 1 26 3183 4% 8460 1500 0 X 2 27 500 3% 6773 1500 0 X 3 56 0 - 5777 1235 2 X _...._ a 5 36 $1487 6% $14833 $1487 4 X 3 75 3600 5% 11208 1500 2 X 3 40 2500 7% 14840 773 X 1 3.22 35% 38 $2084 5.2% $10430 $1346 48% DPL PHASE II STATISTICS YR III MONEY TALLY SHEET Average Age of Structure - 37 Average Gross Income. - $10,679.00 Lowest Grant Awarded - $ 250.00 Highest Grant Awarded - $ 11500.00 Age Avg. Family Loan of Gross City No. of Female No.- Amt. Home Income Award Energy Children Co -App. Head 3 $ 680/3% 31 $ 9306 $1500 X 2 No X 2 718/4% 22 10200 :1500 0 Yes 4 2554/7% 28 15660. 851 2 Yes 1 419/4% 31 8576 419. X 0 No X 6 200 - 30 10780 1500 X 4 Yes 2 0 70 3432 1400 5 1444/7% 71 18158 481 X 3 Yes 3 1420/4% 30 9600. 1500 X 2 No X 1 340 - 40 7600 340 0 No X 4 1853/6% 40 14202 .617 X 2 Yes 2 750/5% 20 12348 250 X 0 Yes 2 1750/4% 20 9905 1500 X 0 Yes 2 626/5% 26 11298 626 0 Yes 1 950/2% 36 5555 1500 X 0 No 2 292/4% 77 9213 .875 X 0 Yes 6 289/6% 30 .15465 867 5 No X 2 0 51 3303 1220 0 No X 2 13000/5% 65 12230 1500 1" No 1 858/5% 23 11008 286 0 No X 2 740/4% 26 9420 1500. 0 Yes 2 249 - 25 9044 747 0 Yes 3 2500/6% 40 14840 727 X 1 Yes 7 345/6% 19 20169 1034 X 5 Yes 1 $ 900/- 27 $ 7027 $1500 X 0 No X 2 1584/4% 24 9976 1500 X 0 Yes.. 4 685/4% 60 9346 1500 X 3 No X _2.76 .: $1594/4.75% 37 $10679 $1048 58% 35% I. INTRODUCTION A. Three Housing Programs B. Owner - Renter C. Funding II. MHFA GRANT PROGRAM A. Securing Funding 1. Application - past performance 2. RDC (Metro Council) Review 3. MHFA Funding and Grant Funding Agreement B. Program Priorities 1. Insulation 2. Major deficiencies 3. Extend life of dwelling units C. Duties of Local Offices 1. Public outreach and advertising 2. Inspections before, during, and after completion- of work 3. Counselling and assisting homeowners in cost estimating, work write -ups and contractor bidding 4. Handling of all program forms and reporting to MHFA 5. Verification of applicants assets,.income, and property .ownership 6. Submission of all necessary forms to MHFA for review and. approval 7. Handling contractor - homeowner problems as they arise, and payment to individual contractors upon satisfactory completion of work. D. Eligibility Requirements 1. Income of $5,000 or less 2. Assets of $25,000 or less, excluding homestead 3. Eligible property and improvements Outline Page 2 December 9, 1977 E. Program Summary (refer to grant statistical summaries in memo text) III. DEFERRED LOAN /MHFA LOAN PROGRAM A. Two sources of funding 1. MHFA administered by Bank 2. CDBG administered by City B. Edina - First Edina Connection 1. Cash Rebate Program of 1976 2. DPL program tied to Bank funds as modeled after Portland program 3. Cooperation is the key C. Eligible Homes and Homeowners - 1. Income under $16,000 2. Sliding scale of City deferred loan. (Refer to -table in memo showing percent of loan contributed by City) 3. Home is over 15 years old or needs structural or energy improvements 4. Desired improvements are acceptable to MHFA D. Program Summary (Refer to tables for DPL phases I & II in memo text) IV. SECTION 8 RENTAL ASSISTANCE A. The different forms of Section 8 1. Existing - Private ownership 2. New - Private or public ownership 3. Substantially Rehabilitated - Private or public ownership B. Section 8 in Edina 1. Existing - Metro Council 2. New - S.E. Edina C. Edina Staff Duties Under Section 8 1. Process applications - explain program. 2. Verify income, assets, medical expenses, etc. 3. Submission of forms to Metro HRA 4. Briefing tenants certified for participation f i. Outline Page 3 December 9, 1977 i IV. C. Edina Staff Duties Under Section 8 (Continued) 5. Assist tenants in housing search i 6. Inspection of apartments before occupancy 7. Monitoring and periodical recertification of tenants. Reported monthly to Metro HRA d:ks . i i i i i (OFFICIAL PUBLICATION) NOTICE OF PUBLIC HEARINGS TITLE I OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974 BLOCK GRANT PROJECT DETERMINATION Notice is hereby given that representatives of Hennepin County and the City Council of Edina will hold public hearings regardi -ng proposed projects and activities to be funded under Title I of the Housing and Community Develop - ment Act of 1974. Citizen participation is required and requested. Copies of the program guidelines are available at the office of the City Planner, 4801 West 50th Street. Public hearings are scheduled for December 19, 1977, and January 9., 1978, at 7:00 p.m. in the City Council Chambers, 4801 West 50th Street, Edina, Minnesota 55424. These public hearings are being held pursuant to a joint cooperative agree- ment between Hennepin County and participating municipalities under M.S. 47.1.59. FLORENCE B. HALLBERG CITY CLERK Please publish in the Edina Sun on December 2 and December 16, 1977. Please send two Affidavits of Publication. 71 -.4 MEMORANDUM TO: Kenneth Rosland, City Manager FROM: Gordon Hughes, City Planner SUBJECT: Council Hearings on Year IV Community Development Block Grants As required, we have scheduled two Council hearings for December 19, 1977 and January 9, 1978, to receive comments and suggestions from commissions, boards, civic groups and citizens regarding the allocation of the above referenced funds. We have informed such commissions and groups of these hearings by way of mailed notices. We have also published legal notices as well as non -legal articles in the newspaper regarding these hearings. On December 19, 1977, representatives of Hennepin County will be present to explain various elements of the Community Development Block Grant program to the Council. These representatives will also be available to answer any questions from interested groups and individuals regarding the eligibility of projects. Due to the meeting dates of various boards, commissions, and organizations, many of these groups have not as yet considered the Community Development program. To date, we have not received any comments or suggestions regarding the allocation of Community Development funds. Therefore, staff believes that it would be premature to prepare a recommended allocation at this time. At the second hearing on January 9, 1978, we would assume that all groups have had adequate opportunity to consider the program and staff would submit a recommended allocation at that time. GLH:ks cc: Mayor and Council 12/14/77