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HomeMy WebLinkAbout1976-10-04_COUNCIL MEETING(Revised) AGENDA EDINA CITY COUNCIL REGULAR MEETING OCTOBER 4, 1976 7:00 P.M. ROLLCALL MINUTES of September 13, September 15, and Special Budget Meetings of September 8, 14, 21 and 27, 1976, approved as submitted or corrected by motion RECOGNITION OF RETIREMENT-OF HOWARD MERRIMAN RECOGNITION OF THOMAS TICHAWA EDINA FIRE DEPARTMENT SLIDE PRESENTATION - Chief Robert Buresh I. PUBLIC HEARING ON ZONING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Reading requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second.Reading should be waived. A. First Reading 1. Rainbow Management Division - Part of Lots 56 and 58, Auditors Sub- division No. 172 - Located at the Southwest corner of W. 51st St. and France Ave. - R -1 Residential District to R -4 Multiple Residential District - Z -76 -11 (Continued from 8/2/76) 2. Part of West Shore Drive in Lake Edina 3rd Addition - R -1 Residence District to R -2 Multiple Residence District- Z -76 -12 (formerly Z -76 -4) (9/8/76) 3. Ordinance amendment restricting one dwelling to a lot or plot in the R -1 and R -2 Districts 4. Parkland dedication ordinance amendment 5. Ordinance amendment raising fees for rezonings and subdivisions B. Second Reading: 1. Ordinance No. 811 -A79 - Heritage Preservation - Grimes House (Continue to 10/18/76) II. PUBLIC HEARINGS ON PRELIMINARY PLATS Affidavits of Notice by Clerk. Presenta- tion by Planning Department. Spectators heard. If Council wishes to proceed action by Resolution. 3/5 favorable rollcall vote to pass. { A. Indian Hills Arrowhead 2nd Addition - Generally located South of Indian Hills Road,, North of Pawnee Road, East of.McCauley Trail -S-76-17 (9/8/76) B. Dahlquist Addition Replat - Generally located East of Valley View Road, North of Mark Terrace Drive and at end of Bror Road - S -76 -20 (9/8/76) C. Ryan's Addition - Generally located at the Northeast corner of Limerick Lane and Brook Drive - Z -76 -22 (9/8/76) (Continue to 10/18/•76) .. III. PUBLIC HEARING ON LOT DIVISION Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. If Council wishes to proceed, action by Resolution. 3/5 favorable rollcall vote to pass. A. Lots 29 and 39, Warden Acres (5420 Benton Ave.) - LD -76 -10 (9/8/76) IV. AWARD OF BIDS Tabulations and recommendations by City Manager. Action of Council by motion. A. Cars and Trucks B. Traffic Signal System - 50th & Halifax Ave. V. COMMUNICATIONS VI. RECOMMENDATIONS AND REPORTS A. Planning Commission 1. Set Hearing Dates a. Subdivision and-zoning sign ordinance amendments b. LaPepinier Addition Preliminary Plat - Generally located South of W. 70th St. and WEst of Cahill Road, North of future Amundson Ave. extension - S -76 -24 (9/29/76) B. Lot 1, Block 3, Evans Addition - Release of City Street Easement C. Fountainwood Apartments - Findings D. Suit - Charles J. Licater E. Purchase of Light Bulbs — Hockey Rinks F. Street and Easement Vacation Fees. G. 50t1i Street Liquor Store H. Appointment of November 2, 1976 Election Judges I. Post Agenda and Manager's Miscellaneous Items October 4, 1976, Agenda Page Two t VII. ORDINANCES First Reading requires offering of ordinance only.. 3/5 favorable rollcall vote to pass Second Reading. ` r'. A. Second Reading 1. :Ordinance No. 1232 - Parking Ramp * B.-.,,.First Reading 1. Ordinances on Connection Charges - Amendments to Ordinance Nos. 402, 431, 801, 1101, 1111 * 2. Ordinance No. 112 -A2 VIII. RESOLUTIONS I A. Cancellation of 1942 Signal•Agreement with Minneapolis - 50th & France B. State Aid Funding for France Ave. Signals IX. ANY - OTHERS WHO DESIRE HEARING BEFORE COUNCIL X. FINANCE * A. Liquor Fund as of August 31, 1976 B.. Claims Paid. Motion of , seconded by for pay - ment of the following claims as per Pre -List: General Fund, $107,997.89; Poor Fund, $100.00; Park Fund, $12,323.26; Park Construction, $340,282.59; Pool, $1,824.14; Golf, $6,346.29; Arena,.$3,828.43; Gun, $203.13; Water, $33,228.74; Sewer, $3,196.49; Liquor, $185,324.21; Construction, $111.52; Total, $694,766.69 A ORDINANCE NO. 1232 AN ORDINANCE REGULATING THE USE OF MUNICIPAL PARKING FACILITIES AND PROVIDING A PENALTY AND REPEALING ORDINANCE NO. 1231 THE COUNCIL OF THE CITY OF EDINA, MINNESOTA, ORDAINS: 1 Section 1. Hours of-Parking Limited. No person shall park any vehicle in any municipal parking facility for a period in excess of the time limits, as berre4n establishe during business hours. Persons may park in any muni- c pa p k1n acility for any length of time d -ing nonbusiness hours _ - - —�- 'Al �'r �` met ��..e.e ec. 2. a in1tions.' Al used in this rdin nee: (a) Municipal parking facility shall mean any lot or ramp, and the lanes giving ingress thereto and egress therefrom, and all accessories thereof, owned or operated by the City of Edina or the Housing and Redevelopment Authority of Edina, Minnesota, herein called "H.R.A.," and made available to the public for parking of private motor vehicles, whether for a fee or at no cost. It shall not include parking spaces located along public streets and highways. (b) Ramps shall mean the two municipal parking facilities located in the 50th & France Commercial Area, one north of 50th Street and one south of 50th Street. . (c) The 50th & France Commercial Area shall mean the area within the City included within the plan prepared by the H.R.A. entitled "50th & France Commercial Area Plan," dated December 3, 1974. (d) Business hours shall be from 8:00 a.m. to 8:00 p.m. of each day, except Sunday, or such other hours during such days as may be set from time to time by resolution of the City Council for any one or more of the municipal parking facilities. Any business hours hereafter set by the City Council shall coincide, as closely as possible, with those hours during which any substantial portion of the businesses in the business area of the particular municipal park- ing facility shall� be e�� - y (e) The City Council amby from time to time, time 1i for all or certain portions of any one or more of the municipal parking facilities. In setting the time limit, the City Council shall be guided by the purpose of allowing maximum use of the municipal parking facilities by patrons of businesses located in the business area of each municipal parking facility. Time limits shall be posted in a conspicuous manner, as determined by the City Manager, on the municipal parking facilities. Sec. 3. Exceptions, Permits. Vehicles identified by a sticker issued by the City under this section may be parked in the ramps in excess of t'.:n time limits, but only in such locations in the ramps as shall be designated from time to time by the City Manager. Locations designated by the City Manager shall be those that are least convenient for patrons of businesses located � � t Ordinance No. 1232 Page 2 in the business area of the ramps, except that parking for physically handicapped employees, as defined in Ordinance No. 1401, may be located in other places in the ramps. Locations so designated for employees and for physically handicapped employees shall be posted in a conspicuous manner, as determined by the City Manager. The stickers shall be issued by such City department or City staff personnel as the City Manager from time to time shall designate, and shall be issued only to persons to be designated by the City Manager. The City Manager may direct the issuance of up to 400 such permits to persons who are employed by businesses in the 50th & France Commercial Area. Persons desiring a sticker shall apply to the City Manager for a sticker on forms provided by the City Man- ager. Upon issuance of each sticker, the recipient shall pay a fee of $12 for the calendar year, or such part thereof then remaining, and furnish a description of the make, year, body style, color, and license number of the vehicle to which it is to be fastened. Stickers shall be numbered consecutively and shall be valid only for the calendar year in which issued. The City shall keep a record of the number of the sticker and the description of the vehicle. The sticker shall be fastened to the left rear bumper of the vehicle and shall be visible at all times when the vehicle is parked in the ramp. When the vehicle is sold or traded and another vehicle is acquired, the City, upon application for a new sticker for the remainder of the calendar year, accompanied by a description of the new vehicle and its license number, shall issue such new sticker, without charge, and show the old sticker as having been canceled. Whenever a person to whom a sticker has been.issued shall cease to be regularly employed upon the premises where he was employed at the time the sticker was issued, the employer shall notify the City of such fact, and the City shall cancel the old sticker. No person shall park a motor vehicle in parking spaces designated and reserved for physically handicapped employees unless the permit required by this ordinance be fastened to the vehicle as herein required, and unless that person is physically handicapped or operating a vehicle under the direction and for the use of a physically handicapped employee and such vehicle also has displayed prominently upon it an identifying certificate issued to physically handicapped persons by the Minnesota Department of Public Safety pursuant to Minnesota Statutes, Section 169.345. Section :4. Penalty. Violation of this ordinance shall be misde- meanor, -6xbya fin of not more than 490W. . CSection 5. entirety. Repealer. Ordinance 1231, as amended, is hereby repealed in Ali F�3.'� -�a c� �c� �-.-� �� III � Q.R< � - R Q4 4 4801 WEST FIFTIETM STREET • EDINA. MINNESOTA 85424 RESOLUTION OF CONGRATULATIONS WHEREAS, on September 16, 1976, while delivering his morning paper route, Thomas Tichawa observed three males removing furniture from the lobby of The Lanterns Apartments into a van; and WHEREAS, Thomas became suspicious of such activity inasmuch as he was familiar with the furnishings in the lobby of The Lanterns; and WHEREAS, Thomas Tichawa promptly reported his suspicions to the Edina Police Department, giving them the license number and the description of the van; and WHEREAS, because of the alertness and the accuracy of the information which Thomas Tichawa furnished to the Edina Police Department, the vehicle was located in St. Paul, a suspect arrested, and all property recovered within twenty -four hours; NOW, THEREFORE, BE IT RESOLVED that the Edina City Council does hereby express its congratullations and sincere appreciation to THOMAS TICHAWA for his astute observation and does express the thanks of the community as a whole for his efforts toward the solving of this crime. ADOPTED this 4th day of October, 1976. e James Van Valkenburg Mayor 927 -8861 RESOLUTION OF APPRECIATION WHEREAS, Howard W. Merriman has resigned as Director of Athletics for the Edina Public School System; and WHEREAS, Howard W. Merriman has served the Edina Public School System since 1944, starting as a teacher and being promoted to the position of - Athletic-Director in-1953; -and WHEREAS, Howard W. Merriman served the City of Edina as its part -time Dir- ector of Recreation from 1947 to 1955, during which time he organized and developed an extensive youth program of.swimming, baseball and youth hockey; WHEREAS, Mr. Merriman pursuaded- theLthen Morningside Village Council to develop Weber Field which was the first formal baseball field in Edina; and WHEREAS, over these many years, Howard W. Merriman has been instrumental in the development of many young people of the City of Edina; NOW, THEREFORE, BE IT RESOLVED that the Edina City Council does express, on behalf of the citizenry of Edina, its sincere thanks and appreciation to HOWARD W. MERRIMAN for a job well done; and BE IT FURTHER RESOLVED that the City Council extend to Howard W. Merriman a permanent.pass for all Edina High School hockey games played at Braemar Arena; and BE IT RESOLVED FURTHER that a copy of this resolution be spread upon the Minutes Book of the City of Edina and that a suitable copy be presented to him upon his retirement. ADOPTED this 4th day of October, 1976. James Van Valkenburg Mayor RESOLUTION OF APPRECIATION WHEREAS, Howard W. Merriman has resigned as Director of Athletics for the Edina Public School System; and WHEREAS, Howard W. Merriman has served the Edina Public School System since 1944, starting as a teacher and being promoted to the position of Athletic Director.in 1953; and WHEREAS, Howard W. Merriman served the City of Edina as its part -time Dir- ector of Recreation from.1947 to 1955, during which time he organized and developed an extensive youth program of swimming, baseball and youth hockey;. and WHEREAS, Mr. Merriman pursuaded the -then Morningside Village Council to develop Weber Field which was the first formal baseball field in Edina; and WHEREAS, over these many years, Howard W. Merriman has been instrumental in the development of many young people of the City of Edina; NOW, THEREFORE, BE IT RESOLVED that the Edina City Council does express, on behalf of the citizenry of Edina, its sincere thanks and appreciation to HOWARD W. MERRIMAN for a job well done; and BE IT FURTHER RESOLVED that the City Council extend to Howard W. Merriman a permanent.pass for all Edina High School hockey games played at Braemar Arena; and BE IT RESOLVED FURTHER that a copy of this resolution be-spread upon the Minutes Book of the City of Edina and that a suitable copy be presented to him upon his retirement. ADOPTED this 4th day of October, 1976. James Van Valkenburg Mayor 1 tit HENNEPIN COUNTY-MINNESOTA March 16, 1942 ' The Honorable Council, .City of Hinneapolis, .Minnesota.: Gentlemen: Att' n ILr Chas. C- Swanson, City Clork. Beliving that much good has resulted from �years of noyourffiHonorableco-operation which has and this Council, may we h' -ably suggest for your neighborly consideration, the installation of Traffic Signals, at the intersection of_.France. Avenue and 'nest 50th Street, where a difficult grid dangerous traffic pro exists. Should this meet with your favor, you may consider this co =zunication as our authority for you to proceed with the installation on a 50/50 basis covering the construction costs as well as for operation and maintenance thereafter. Asouring you of our highest esteem, I am Yours truly BBZ� -b. Village Recorder. PURCHASE FROM HRA PURCHASE FROM LUND SALE TO LARSON REPURCHASE FROM LARSON AIR RIGHTS TO LARSON DELIVERY EASEMENT TO LARSON WALK EASEMENT TO LARSON STAIRWAY CONSTRUCTION FOR HRA FORMER STORE TO HRA $ 65,780 1,070 -40,780 246A32 -6,130 -18, 000 0 -9,600 -128, 064 NET COST OF NEW LIQUOR STORE $ 110,708 D . 1. Milre RESOLUTION APPROPRIATION OF MUNICIPAL STATE -AID FUNDS TO SUPPLEMENT CITY OF EDINA HRA PROJECT WHEREAS, it has been deemed advisable and necessary for the City of Edina to supplement a construction project located on France Avenue, within the limits of the municipalities of Minneapolis and Edina by participation in the construction of traffic signals on portions thereof; and - WHERE , construction project has been approved by Department of Hi s- e i ie - izi-°i -s ds as S.A.P. No !i NOW, THEREFORE, BE IT RESOLVED: Thattt'- .hereby appropriate from E15; Municipal State -Aid Street Funds the maximum allowable sum in accordance with the calculations of the Minnesota Highway Department Traffic Division to supplement the construction of said project and request the Commissioner of Highways to approve this authorization, CURRENT ASSETS: Cash Demand deposits Working Fund Investments Due from 'Other Funds Loan to Other Funds Inventory: Liquor Wine Beer Prepaid Expenses: Unexpired Insurance Supplies Inventory $ 427,564.01 3,.500.00 $ 431,064.01 102,954.86 174.75 415,000.00 $ 455,981.99 178,529.11 9,618.19 644,129.29 $ 10,960.04 400.00 11,360.04 TOTAL CURRENT ASSETS $1,604,682.95 FIXED ASSETS AT COST:. Land $ 151,448.85 Land Improvements $ 21,945.62: Buildings 455,911.08' Furniture and Fixtures 149,325.01 Leasehold Improvements 335.55 $630,217.26 Less: Allowance for Depreciation and Amortization 206,847.75 423,369.51 $ 574,818.36 Construction in Progress 15,721.50 590,539.86. TOTAL ASSETS $2,195,222.81 i CURRENT LIABILITIES: Trade Accounts Payable Accrued Payroll SURPLUS: Invested in Fixed Assets Unappropriated LIABILITIES AND SURPLUS TOTAL LIABILITIES AND SURPLUS $ 85,038.43 8,101..53 $ 93,139.96. $ 590,539.86 1,511,542.99 2,102,082.85 $2,195,222.81 - 4,298,58 $ - - PISPENSARY FUND ISTATEMENT 22,473.74 $ 2,758.95 $ 4,586.84 $ 3,698.27 $ 11,044.06 $ 1,539.63 $ 5,783.01 $ 4,107.04 $ 11,429.68 COMPARATIVE OF INCOME AND EXPENSE 86.45* 14.08* 99.98* 26.74 71.28 148.97 104.43 26.19* 15.17* .'CITY OF EDINA 204.411 Cosh orer or -�- .55 -0- 12,520.QO Eight months Ending August 31, 1976 and August 31, 1975 12,520.00+ Income on inres' Other -0- 2,395.72 2,202.29 .1 6,247.82 911.56 264.30 165.60 1,341.46 1,484.16 1,937.99 11484.21 _ 4,906.36 . 6,694 85 $ INCREASE- DECREASED ,649..81 9,441 04 $ 28,621.58 rl 4 1976 York�ir+le Grandview ' Total 50th St. 1975 Yorlydale Rrandview Total_ — SOth St. Yorkdale Grandtriew Total i. . TALES: �0 $321,227.36 $ 639,085.63$536,508.43 $1,496,821.42 $489,706.42 $ 734,583.17 $515,439.01 $1,739,728.60 $168,479.06* PERCENT TO NET SALES:• $ 95,497.54 *$21,069.42 $242,907.18* Liquor 84,902,88 214,896.46 154,213.67 454,013.01 132,807.80 226,701,05 135,220.83 494,729.68 47,904092* Gressprolit 11,804.59* 18,992.84 40,716.67* 14.57% Wine 111,541.84 227,840.39 170,875..82 510,258.05 195,474.96 267,868.91 156,003.01 619,346.88 83,933.12* Operating expenses 40,028.52* 14,872.81 109,088.83* 9.68 Ecer 9,827.15 22 406.25 18 091.25 50 324.65 17 869.23 25 953.05 18 825.04 62 647.32 8,042.08* Operating profit 3,546.80* 733.79 12,322.67* 4.89% Mix and MiscelloneouN $527,499.23 $1,104,228.73$879,689.17 $2,511,417.13 $835,858.41 $1,255,106.18 $825,487.89 $2,916,452,48 $308,359.1.8* Other inccme $150,877.45 *$54,201.28 $405,035.35* 1.10 1.16 10 923.40 20 167.99 16 857.98 47949.37 14 794.53 20 013.56 14 080.07 48 888.16 3,871.13* NET INCOME 154.43 2,777.91 938.79* Less bo:tlo refunds NET SALES $516,575.83 $1,084,060.74$862,831.19 $2,463,467.76 $821,063.88 $1,235,092.62 $811,407.82 $2,867,564.32 $304,488.05* Net Profit $151,031.88 *$51,423.37 $404,096.56* 5.99% CCjT OF SALES: $172,534.05 $ 214,596.83$219,022.28 $ 606,153.16 $191,471.96 $ 210,403.16 $218,397.83 $ 620,272.95 $ 18,937.91* $ 4,1.93.67 $ 624.45 $ 14,119.79* Inyentory - lanuar� 437,288 98 942,987 12 743,922.71 2,124,198.81 .673,888.48 X030,766.99 681,993.84 2,386,649.31 236,5.99.50* 87,779.87* 61,928.87 262,450.50* Purchases $609,823.03 $1,157,583.95$962,944.99 $2,730,351.97 $865,350.44 $1,241,170.15 $900,391:67 $3,006,922.26 $255,537.41* $ 83,586.20 *$62,553.32 $276,570.29* Inventory- 7/31 165,665.8i 252,607.S)0 225 855.58 644 129.29 174 778.46 226 645.30 219 871.67 621 295.43 9,112.65 25,962.60- 5,983.91 22 833.86 $444,157.22$ 904,976.05$737,089.41 $2,086,222.68 $690,581.98 $1,014,524.85 $680,520.00 $2,385,626.83 $246,424.76* $109,548.80 *$56,569.41 $299,404.15* GROSS PROFit$ 72,418.61 $ 179,084.69$125,741.78 $ 377,245.08 $130,481.90 $ 220,567.77 $130,887.,82 $ 481,937.49 $ 58,063.29* $ 41,483.08 *$ 5,146.04*$104,692.41* OPERATING EXPENSES $Chi19 $ 35,507.90 $ 42,479.77$ 34,000.70 $ 111,988.37 $ 44,459.06 $ 42,494.58 $ 35,463.37 $ 122,417.01 $ 8,951.16* $ 14.81 *$ 1,462.67*$ 10,428.64* 0rcr�cad 8,799.50 18,499.52 14,831.32 42,130.34 9,687.57 18,655.04 14,530.29 42,872.90 888.07* 155.52* 301.03 742.56* Admin %stroti,e -3-5,032.69 i7,584.33 34,675.60 107 292.62 28 442.60 30 306.66 26,473,87 85 223.13 6,590.09 7,277.67. 8,201.73 22,069.49 TOTAL OPERATII $ 79,340 09 $ 98,563 62$ 83,507 62 $ 261,411 33 $ 82 589.23 $ 91,456.28 $ 76,467.53 $ 250 513.04 $ 3,249.14* $ 7,107c34 $ 7,040.09 $ 10,898.29 EXPENSE $ 6,921.48 *$ 80,521.07$ 42,234.16 $ 115,833.75 $ 47,892.67 $ 129,111.49 $ 54,420.29 $ 231,424.45 $ 54,814.15* $ 48 ,590.42 *$12,186.13*$115,590.70� NET OPERAT -NG PROFIT OTHER INCOM €: $ 4,298,58 $ 10,369.85$ 7,•805.31 $ 22,473.74 $ 2,758.95 $ 4,586.84 $ 3,698.27 $ 11,044.06 $ 1,539.63 $ 5,783.01 $ 4,107.04 $ 11,429.68 Cash DiscobriP' under 86.45* 14.08* 99.98* 26.74 71.28 148.97 104.43 26.19* 15.17* 163.05* 204.411 Cosh orer or -�- .55 -0- 12,520.QO 12,520.00 12,520.00* 12,520.00+ Income on inres' Other -0- 2,395.72 2,202.29 .1 6,247.82 911.56 264.30 165.60 1,341.46 1,484.16 1,937.99 11484.21 _ 4,906.36 $ 6,694 85 $ 12,485.69$ ,649..81 9,441 04 $ 28,621.58 $16,217.25 $ 4,779.86 $ 4,012,84 $ 25 009.95 $ 9,522.40* $ 7,705.83 $ 5 428.20 $ 3,611.63 NET INCOMt $ 226 63*$ 93,006 76$ 51,675 20 $ 144,455 33 $ 64,109 92 $ 133,891.35 $ 58,433.13 $ 256,434.40 336.55* 40 884,59 *$ $ 64, _ 6,757.93*$111�979.07i _ PERCENT TO NET SALES:• Gressprolit 14.02% 16.52% 14.57% 15.31% 15.89% 17.86% 16.13% 16.81% Operating expenses 15.36. 9.09 9.68 10.61 10.06 7.40 9.42 8.74 Operating profit - 1.34 %* 7.43% 4.89% 4.70% 5.83% 10,46% 6.71% 8.07% Other inccme 1.30 1.15 1.10 1.16 1.98 .38 .49 .87 NET INCOME Net Profit .04 %* 8.58% 5.99% 5.86% 7.81% 10.84% 7.20% 8.94% RESOLUTION ADOPTING BUDGET FOR THE CITY OF EDINA FOR THE YEAR 1977, AND ESTABLISHING TAX LEVY FOR THE YEAR 1976 PAYABLE. IN 1977 CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA, DOES RESOLVE AS FOLLOWS: +Section 1. The Budget for the City of Edina for the calendar year 1977 is hereby adopted as hereinafter set forth; and funds are hereby appropriated therefor: GENERAL FUND GENERAL GOVERNMMENT Mayor and Council $ 25,620 Planning 62,586 Administration 176,762 Finance 144,484 Election, 7,205 Assessing 116,434 Legal and Court Services 92,240 TOTAL GENERAL GOVERNMENT $ 625,331 PUBLIC .WORKS ' Administration Engineering Highways TOTAL PUBLIC WORKS PROTECTION OF PERSONS AND PROPERTY Police Fire Civilian Defense Public Health Animal Control Inspection TOTAL PROTECTION OF PERSONS AND PROPERTY NON DEPARTi•tENTAL EXPENDITURES Contingencies Settlement of Suits Special Assessments on.City Property Unallocated Capital Outlay Capital Improvements Commissions and Special Projects TOTAL MISCELLANEOUS AND CONTINGENCIES TOTAL GENERAL FUND $ 45,533 212;237 1,253,288 1,511,058 .$1,260,070 . 660,443 7,135 60,337 28,610 82,787 . 2,099,382 $ 95,000. 2,500 85,000 2,500 50,000 35,900 270,900 $4,506,671 (Signed) Mayor ATTEST: (Signed) City Clerk RESOLUTION CONTINUED. PARK FUND i Administration $ 199,901 Recreation 82,005 Maintenance 247,227 Capital Outlay 24,500 $ 553,633 Section 2. Estimated receipts other than General Tax Levy are hereby established as hereinafter set forth: GENERAL FUND Transfer - Revenue Sharing Fund $ 150,000 Licenses and Permits 163,300 Municipal Court Fines 190,000 Department Service Charges 162,500 Other 1959050 Transfer from Liquor Fund 5,000. State Apportionments - Sales Tax 843,137 Income on Investments 30,000 Transfer - Unappropriated surplus 152,500 Grants - State of Minnesota 14,900 $1,906,387 PARK FUND - Registration Fees $ 28,000 Other 400 Transfer from General Fund 240,000 .268,400 PARK CONSTRUCTION FUND Transfer from General Fund 80,000_ TOTAL ESTIMATED RECEIPTS $22254,787 Section 3. That there be and hereby is levied upon all taxable real and personal property in the City of Edina, a tax rate_ sufficient to produce the amounts hereinafter set forth: For General Fund $2,600,284 For Park Fund 285,233 Nursing Services 32,862 For Fire. Protection 14,970 For Bonds and Interest 314,000 • $3,247,349 Adopted this 27th day of September 1976. (Signed) Mayor ATTEST: (Signed) City Clerk ADJUSTMENTS - 1977 BUDGET CITY OF EDINA Total original budget $5,743,205 Reductions made - See detail attached 241,069 ADJUSTED 1977 BUDGET $5,502,136 Increase over 1976 $ 4439893 Percent of Increase 8.78% Total original tax levy $3,645,918 Adjustments: , Reductions $241,069 Civilian Defense -Grant State of Minnesota 5,000 Transfers - Unappropriated- Surplus :. Advance Funding Highway Bond Fund 60,000 Sanitary Sewer No. 53.Fund 42,500 Transfer from Reserve for Commitment- Contingencies 50,000 398,569 ADJUSTED TAX LEVY $3,247,349 Mill.rate 8.433 Percent of Increase (Mill rate) 3.41% BUDGET REDUCTIONS - PROPOSED 1977 BUDGET CITY OF EDINA GENERAL FUND: Mayor and Council: $ 20500* News Letter Planning: 100 Conferences and schools Administration: 9 -500 Electronic memory typewriter Finance: 1,000 Annual audit Election: $ 2,400 Election judges 385 .Set -up time 60 Contractual services 315 Moving charges 547 Custodians 190 General supplies 150 Office supplies 1,485 Printing 150 5,682 Air Conditioner – – Assessing: $ 9,750 Appraiser 75 9,825 Conferences and schools – — Legal and Court Services: 10,000 Professional fees Engineering: $ 4,200 Vehicle. 500 File cabinets 1,200 5,900 Printing calculator (metric conversion Street Maintenance: 3,640 Commodities Street Name Signs: 9,000 Signs and posts Guard Rails and Barricades.: 928 Guard Rail material Capital Outlay: 65,900 Various. Police Protection: $ 25,914 Patrolmen -two 8,400 Patrolman - one -half $ 34,314 Conferences and schools 350 33,300 67,964 Capital outlay Fire Protection: $ 500 Professional services -legal General supplies 900 3,200 4,600 Equipment reserve - Public Health: $ 900 Summer help- laboratory 21000 2,900 Mileage – Unallocated Capital Outlay: 430. Various 1977 BUDGET REDUCTIONS CONTINUED GENERAL FUND CONTINUED Human Rights Commission: Contractual service Environmental Quality Commission: Secretary Dutch Elm: Capital Outlay PARK AND RECREATION FUND: Capital Outlay: Truck Typewriter Picnic tables * Indicates red figure $ 3,700 1,500 35,700 $ 40,900 TOTAL GENERAL FUND $235,769 TOTAL PARK AND RECREATION FUND TOTAL $ 4,000 100 1,200 $ 5,300 S24i_nAa i MARY M. FORSYTHE DISTRICT 99A HENNEPIN COUNTY 4605 EDINA BLVD. EDINA, MINNESOTA 55424 OFFICE: 977 STATE OFFICE BUILDING ST. PAUL, MINNESOTA 55155 TELEPHONES: STATE CAPITOL: 296 -4989 HOME: 927.6519 'I ,X t r+n s� rf T7•:rr�r rl r1tTTT`Ififi� ±�I /_.-. State of Tinnesofa HOUSE OF REPRESENTATIVES MARTIN OLAV SABO, Speaker Mrs. Florence Hallberg City Clerk, Edina Village Hall 4801 West 50th Edina, Minnesota 55424 Dear Florence: COMMITTEES: APPROPRIATIONS CRIME PREVENTION AND CORRECTIONS HEALTH AND WELFARE September 28, 1976 Some time ago I talked to Commissioner Arlen Erdahl concerning the universal emergency telephone number resolution passed by the City Council. Enclosed is a copy of a letter which I received in response to my inquiry. I am not sure if this communication is of any value to you as their letter would indicate a lack of interest in your suggestion. It might be advisable to contact Commissioner Erdahl personally,or the staff person dealing with the issue. I will be very happy to discuss this further with you, Warren, or with the Council to see what further action might be possible. I will be in touch with you on it. MMF /amg enc. Sincerely, . Forsvthe State Reares'lntative STATE OF MINNESOTA . 1 DEPARTMENT OF PUBEIC� SERVICE NES 7TH FLOOR AMERICAN CENTER BLDG. Office of the KELLOGG & ROBERT STS. Commissioner SAINT PAUE 55101 612/ 296 6020 The Honorable Mary M. Forsythe Minnesota State Representative 377 State Office Building St. Paul, Minnesota 55155 Dear Mary: September 24, 1976 This is in response to the resolution you sent me which had been submitted by the City of Edina. While most people endorse the concept of the 911 universal emergency telephone number, there is not the same unanimity as to how it should best be financed. The cost could be picked up by local governmental units, spread as an operating cost among the telephone subscribers, or as the resolution suggests be financed by a telephone user tax. While a telephone user tax is a possibility the legislature can well consider, I thinks some questions need to be answered. Because of potential operational and administrative problems and costs, it may be as reasonable to have the expense of this system paid by local governmental units via present tax systems. If you have additional questions about this matter, feel free to contact me or call Jo Ann Hanson of our Utilities Division at 296 7132, who is working with this specific issue. Best personal regards. Sincerely, r rdahl Commissioner MINNESOTA PUBLIC SERVICE COMMISSION AE /mv AN EQUAL OPPORTUNITY EMPLOYER tA city of cz, 4601 WEST FIFTIETH STREET • EDIHA, MINNESOTA 69424 927 -8861 RESOLUTION OF CONGRATULATIONS WHEREAS, on September 16, 1976, while delivering his morning paper route, Thomas Tichawa observed three males removing furniture from the lobby of The Lanterns Apartments into a van; and WHEREAS, Thomas became suspicious of such activity inasmuch as he was familiar with the furnishings in the lobby of The Lanterns; and WHEREAS, Thomas Tichawa promptly reported his suspicions to the Edina Police Department, giving them the license number and the description of the van; and WHEREAS, because of the alertness and the accuracy of the information which Thomas Tichawa furnished to the Edina Police Department, the vehicle was located in St. Paul, a suspect arrested, and all property recovered within twenty -four hours; NOW, THEREFORE, BE IT RESOLVED that the Edina City Council does hereby express its congratul 'at ions and sincere appreciation to THOMAS TICHAWA for his astute observation and does express the thanks of the community as a whole for his efforts toward the solving of this crime. • ADOPTED this 4th day of October, 1976. James Van Valkenburg Mayor _ lei PROPOSED ROSTER CF ELECTION OFFICIALS NOVEMBER 2, 1976 PRECINCT NO. 1 - SHEPHERD OF HILLS CHURCH 5 Voting Machines 1. Mrs. Genie.Williams, Chairman 6425 Mendelssohn Lane 938- 5086• 2. Mrs. Lois Hallquist 305.Grove Place 938 -5886 3. Mrs. Dordthy Lindholm ..309 Arthur St. 938 -7745 4.. Mrs. Jane Fleet 6420 Mendelssohn Lane 935- 3826. 5. Mrs. Helen Donovan 6300 Interlachen Blvd. 938 -8102 6. Mrs. Barbara Anderson 413 Arthur St. 938 -1160 7. Mrs. Rosita Barber 6419 Mendelssohn Lane 935 -3781 8. Mrs. Joan Schier 6304 Interlachen Blvd. 935 -5707 9. Mrs. Ann Hines 500 Arthur St. 938 -0889 10. Mrs. Mary Hoffman 540 Arthur St. 935 -3924 Alternates Mrs, Doris O'Neill 416 Kresse Circle 935 -3280 Mrs. Dorie Capetz 6304 Waterman Ave. 935 -5724 PRECINCT NO. 2 - EDINA CITY HALL 7 Voting Machines 1. Mrs..Joyce Akason, Chairman 5217 Grandview Lane 929 -7924 2. Mrs. Marjorie Maki 4520 Oxford Ave. 926 -7779 3. Mrs. Naomi Johnson - 5141 Bedford Ave. 929 -0975 4. Mrs. Rosemary McGlenn 4909 Rolling Green Parkway 927-5124 5. Mrs. Carolyn,Bisson 14513 Vandervork Ave. -922 -9551 6. Mrs. Sharon Robichon 15137 Bedford Ave. 929 -7375 7. Mrs. Judith Sotebeer .5002 Mirror Lakes Dr. 929 -8653 8. Mrs. Jean McDermid 5116 Mirror Lakes Dr. 929-8859 9.� Mrs. Diane Lehman 5024 Bedford Ave. 925 -1142 10. Mrs: Phyllis Schwab 4817 Bywood West 929 -490 3 11. Mrs. Emily.Scudder 4521 Oxford Ave. 920 -4804 12. Mrs. Grace Gustafson 5300 Vernon Ave. 929 -7900 Alternates Mrs. Hazel Strehlow 4825 Rutledge Ave. 929 -8886 Mrs. Kathleen Schutte 4544.Oxford Ave. 920 -4862 PRECINCT NO. 3 - WOODDALE SCHOOL 7 Voting Machines 1. Mrs. Jane Hawthorne, Chairman 5301 Minnehaha Blvd. 922 -2609 2. Mrs. Marjorie Rossiter 5300 Kellogg Ave. 922 -7502 3. Mrs. Jane Hanson 4405 W. 44th St. .926-0404 4. Mrs. Mable Brehm 5237 Kellogg Ave.: 927 -9064 5. Mrs. Carol Pfutzenreuter 4602 Casco Ave. 925 -3878 6. Mrs. Virginia Kimmerle 5008 Arden Ave. 926 -0181 7. Mrs. Patricia Johnson 4912 Sunnyside Road 926 -4160 8. Mrs. Sherrill Estensen 4528 Arden Ave. 926 -0655 9. Mrs. Shirley Dunwiddie 4638 Casco Ave. 926- 3008 10. Mrs. Beverlee Orr 4920 Arden Ave. 927 -5201 11. Mrs. Carole Dornblaser 4630 Drexel Ave. 920 -1281 12. Mrs. Louisa Gerstenberger 4905 Ridge Place 920 -0398 Alternates Mrs. Nancy.Elleby 4602 Bruce Ave. 926 -8915 Mrs. Linda Smith .4519 Bruce Ave. 922 -4620 PRECINCT NO. 4 - MORNINGSIDE BUILDING 5 Voting Machines 1. Mrs. Shirley Dibble, Chairman 4212 France Ave. S. 926 -4048 2. Mrs. Jeanette Lushine 4166 Monterey Ave.- .926 -0576 3. Mrs. Marion Cracraft 4227 Alden Drive 922 -6632 4. , Mrs. Nina Potter 4502 W. 42nd St. 926 -5184 5. Mrs. Colette Furlong 4703 Meadow Road 920 -5084 6. Mrs. Alice Rose 4011 Kipling Ave. 926 -0159 7. Mrs. Rachel Schoening 4014 Monterey Ave. 922 -5457 8.. Mrs. Katherine Stamp 4224 Grimes Ave. 922 -9324 9. Mrs. Joanne Downey 4113 Kipling Ave, 922 -7745 10. Mrs. Marjorie Brothers 4310 Eton Place 922 -4914 Alternates Mrs. Patricia Murphy 4307 Eton Place 926 -8704 Mrs. Elizabeth Genovese 4012 Monterey,Ave. 927 -6414 Election Judges Roster - Proposed Page Two PRECINCT NO. 5 - HIGHLANDS SCHOOL 1. Mrs. Henrietta Bartlett, Chairman 2. Mrs. Sue Holden 3. Mrs. Jill Ragatz 4. Mrs. Mary Ryan 5. Mrs. Hazel Helgeson 6. Mrs. Sue Bonoff 7. Mrs. Phyllis Cooper 8. Mrs. Carol Ledder 9. Mrs. Carol McPheeters 10. Mrs. Helen Groth 11. Mrs. Marilyn Houston 12. Mrs. Florence Bennett Alternates Mrs.. Marty Howes Mrs. Roe Anne Forbes PRECINCT NO. 6 - COUNTRYSIDE SCHOOL 1. Mrs. Jane Bains, Chairman 2. Mrs. Barbara Casselman 3. Mrs. Sue Zwakman 4. Mrs. Dee Clapp 5. Mrs. Mary Cleaveland 6. Mrs. Hope Eilers 7.. Mrs. Catherine Swanson 8. Mrs. Claire MacLennon 9. Mrs. Jean Flaaten 10. Mrs. Eileen Black Alternates Mrs. Karen Carlson Mrs. Karen Lemenager PRECINCT NO. 7 - NORMANDALE CHURCH 1. Mrs. Bess Brudelie, Chairman 2. Mrs. Helen Peterson 3. Mrs. Doris Hartshorn 4. Mrs. Dorothy Stockdale 5. Mrs. LaVonne Swenson 6. Mrs. Barbara Mathison 7. Mrs. Naomi Ward 8. Mrs. Julie Schroeder 9. Mrs. Maxine Howe 10. Mrs. June Morrison Alternates Mrs. Zelma Grey Mrs. Mary Kelley PRECINCT NO. 8 - EDINA EAST LOWER DIVISION 1. Mrs. Audrey Berglund, Chairman 2. Mrs. Betty Tripp 3. Mrs. Florence Freudenthal 4. Mrs. Constance Ryan 5. Mrs. Rose Hines 6. Mrs. Margaret Kinney 7, Mrs. Maxine Sanders 8. Mrs. Irma. Foley 9. Mrs. Jane Moran 10. Mrs. Jane Michael AlrPrnntac Mrs. Phyllis Fuller Mrs. Sara Kirkman 8 Voting Machines 5512 Mirror Lakes Dr. 929 -4738 6016 Tamarac Ave. 935 -5430 5709 Ayrshire Blvd. 926 -2961 5508 Goya Lane 926 -5139 5513 Highwood Drive 929 -1757 6113 Idylwood Drive 935 -4517 5500 Mirror Lakes Dr. 925 -1594 5409 Chantrey Road 929 -5920 5409 Doncaster Way 929 -4742 5300 Ayrshire Blvd. 929 -8485 5513 Mirror Lakes Dr. 929 -4377 5325 Ayrshire Blvd. 929 -5758 6217 Idylwood Lane 933 -0144 6101 Saxony Road 938 -7168 5 Votine Machines 6101 Tracy Ave. 929• -9362 5825 W. 61st St. 920 -0937 6109 Ridgeway Rd. 920 -7181 5708 Benton Ave. 929 -2039 6204 Crest Lane 929 -5486 5513 Ridge Park Road 929 -2239 5804 Merold Drive 929 -8387 6060 Olinger Circle 929 -8496 5513 Warden Ave. 929 -7365 5525 Warden Ave.. 929 -6101 5920 Sun Road 929 -7339 5812 Stuart Ave. 926 -6755 6 Voting Machines 5305 Forslin Drive 929 -8734 6121 Code Ave. 929 -7067 5232 W. 56th St. 929 -5337 5116 Benton Ave. 929 -3785 5320 Birchcrest Drive 929 -7962 5609 Bernard Place 922 -6431 5916 Hansen Road 929 -1074 5308 W.' 61st St. 929 -7701 5305 Birchcrest Dr. 929 -9339 5040 W. 60th St. 929 -6927 5325 W. 62nd St. 929 -7557 5816 Bernard Place- 929 -9584 5 Votine Machines 5513 Park Place 926 -6282 5613 St. Andrews Ave. 926 -5746 5616 Concord Ave. 926 -5576 5529 Oaklawn Ave. 922 -9053 5521 Oaklawn Ave. 926 -9540 4513 Oak Drive 926 -2676 4632 Tower Ave. 926 -1969 5712 Fairfax Ave.. 926 -9883 5429 Wooddale Ave. 920 -0558 5508 Concord Ave. 922 -4471 4518 Oak Drive 920 -8658 4808 Golf Terrace 926 -0535 at Election Judge Roster:- Proposed cage Three PRECINCT NO. 9 - CONCORD SCHOOL 1. Mrs,. Yvonne'Ford, Chairman 2. Mrs. Elaine Olson 3. Mrs. Margaret Wodrich 4. Mrs. Jacqueline Lindskoog 5. Mrs. Mary Porter 6. Mrs. Joyce Sutherland 7. Mrs. Jean Erdahl 8. Mrs. Dorothy Nonnweiler 9. Mrs. Kay Bach 10. Mrs. Marion White 11. Mrs. Annette Horton 12. Mrs. Jeanne Michiner Alternates Mrs. Astrid Wang Mrs. Eileen Konhauser PRECINCT NO. 10 - CREEK VALLEY SCHOOL 1. Mrs. Lorraine Hasselquist,.Chairman 2. Mrs. Gay Bostock 3. Mrs. Ann Overholt. 4. Mrs. Lynn. Billings 5. Mrs. Nancy Sivright 6. Mrs. Pat Freerks 7. Mrs. Shirley Moore 8. Mrs. Mary Bartz 9. Mrs. Natalie Ruden 10. Mrs. Muriel Peterson 11. Mrs. Mary Shoquist Alternates - Mrs. Margaret Brennan Mrs. Shirley Byrne PRECINCT NO. 11 - CAHILL SCHOOL .1. Mrs. Geneva Smith, Chairman 2. Mrs..Barbara Boyd 3. Mrs. Gloria Thorburn 4. Mrs. Mary Bartlett 5. Mrs. Delores .Brain 6. Mrs. Trudy Peckham 7. Mrs. Anna Taggatz 8. Mrs.- Eleanor Thornton 9. Mrs. Nancy Atchison 10. Mrs. Carol Melichar 11. Mrs. Patricia Mason Alternates Mrs.. Cora Rex Mrs. Lorayne Bechtle PRECINCT NO. 12 - CORNELIA SCHOOL 1. Mrs. Adele Olson, Chairman 2., Mrs. Mary McDonald 3. Mrs. Phyllis Taylor 4. Mrs. Beverly Rice 5. Mrs. Ruth Marquette 6. Mrs. Doris Van Campen 7. Mrs. Diane Greensweig 8. Mrs. Lynn Petty Alternates Mrs. June Hoyt Mrs. Karen Byhre 7 Voting Machines 4831 Valley View Road 5921 Ashcroft Ave. 5916 Ashcroft Ave. 6112 Kellogg AVie. 5940 Concord Ave. 6028 Kellogg Ave. 5828 Oaklawn Ave. 6325 Ashcroft Lane 6316 Halifax Ave. 5809 Kellogg Ave. 6309 St. JohnslAve. 6217 St. Johns l Ave. 6013 St.- Johns Ave. 6313 Halifax Av;e. 6 Voting Machines 6717 ArrowheadjPass' 6224 Loch Moor Dr. 70 Overholt Pass 6201 Balder Lane 6600 Dakota Tral iil 6828 Sally Lane 6816 Valley View Rd. 7017 Mark Terrace Drive 6910 Pauite Drive 6604 Indian Hillis Road 6713 Cheyenne Trail 7012 Mark Terrace Drive. 6716-Gleason Road 6 Voting Machines 6344 Rolf Ave.1 6532 Ridgeview Dr. 5188 Abercrombie Dr. 5213 Danens Dr. 5173 Abercrombie Dr. 6504 Warren Ave 6440 Wilryan Ave. 5205 Danens Dr. 6512 Warren Ave. 6417 Wilryan AvIe. 5335 W. 64th St. 5209 Danens Dr. 5217 Danens Dr. 4 Voting Machines 6825 Oaklawn Ave. 6929 Southdale Rd. 6621 NormandaleII Rd. 4521 Laguna Dr. 4520 Balfanz 6920 Dawson Lane 6716 Southdale Rd. 6936 Cornelia Dr. 4812 Dunberry Lane 6705 Normandale Rd. 922 -6606 922 -63.15 927 -5916 920 -6599 926 -6065 927 -8390. 922 -9202 922 -3267 927 - 6738 . 926 -4026 920 -3617 922 -8172 926 -6374 927 -9401 941 -3957 941 -1531 944 -1610 941 -3794 941 -3958 941 -1491 941 -2512 941 -5916. 941 -8624 941 -1668 941 -6187 941 -3758 941 -5926 941 -2471 941 -3421 941 -4710 941 -4275 941 -1516 944 -1042 941 -3996 941 -3244 941 -3508 941 -4.674 941 -4568 941 -4327 944 -1027 926 -4552 926 -7860 922 -3410 926 -4792 922 -4546 926 -3287. 926 -8522 926 -9928 922 -4418 925 -1770 Election Judge Roster - Proposed Page Four PRECINCT NO. 13 - CHURCH OF THE MASTER 6 Voting Machines 926 -0256 1. Mrs. Patricia Harmon 7129 Cornelia Dr. 922 -1590 2. Mrs. Mavis de Lambert 4440 Ellsworth Dr. 926 -1409 3. Mrs. Merilyn Person 4800 Larkspur Lane 922 -1004 4. Mrs. Edna yhomsen 4529 Andover Road 922 -0406 5. Mrs. Shirley Bjerken 4405 Ellsworth Drive 922 -6649 6. Mrs. Claire Ready 4401 Gilford Dr. 926 -4818 7. Mrs. Margaret Delaney 4515 W. 70th St. 922 -8765 8. Mrs. Marie Crask 4717 7017 Hibiscus Ave. Bristol Blvd. 926 -0382 9. Mrs. Marge Basil 4908 Poppy Lane 926 -8078 10. Mrs. June McAllister Alternates .ors. Beverly Kelly 7300 Glouchester Dr. 925 -1874 Mrs. Monica Nilles 7324 West Shore Dr. 926 -4030 PRECINCT NO. 14 - ST. PETER'S CHURCH 7 Voting Machines 1. Mrs. Mary Jane Platt, Chairman 5504 Beard Ave. S. 926 -8447 2. Mrs. Ruth Volk 3616 W. Fuller St. 922 -1651 3. Mrs. Louise Carlson 3700 Chowen Curve 926 -6253 4. Mrs. Helen Taylor 5737 Drew Ave. S. 926 -2150 5. Mrs. Lavayne Finberg 3808 W. 57th St. 920 -4867 6. Mrs. Carole Anderson 6200 Beard P1. 926 -6638 7. Mrs. Esther Olson 5441 York Ave. 926 -1006 8. Mrs. Jeanette. Lund 5809 Drew Ave. S. 922 -6901 9. Mrs. Pat Spraguer 5921 Abbott Ave. S. 926 -9381 10. Mrs. Harriet Cheolis 6113 York Ave. 927 -8153 11. Mrs. Marguerite Norby 5444 Xerxes Ave. S. 926 -9536 Alternates Mrs. Doris Peterson 6009 Drew Ave. S. 926 -9536 Mrs. Ruthanna Dye 6108 Xerxes Ave. S. 926 -2393 PRECINCT NO. 15 - EDINA WEST UPPER DIVISION 5 Voting Machines 1. Mrs. Charlotte Burns, Chairman 5820 Dewey Hill Road 941 -4108 2. Mrs. Rosemary Sweeney 6809 Hillside Lane 941 -4648 3. Mrs. Donna Rubens 6709 Cahill Road 941 -6039 4. Mrs. Lucille Filreis 5708 W. 70th St. 941 -3675 5. Mrs. Pat Greer 7125 Schey Dr. 941 -4086 6. Mrs. Patricia Olander 7001 Lee Valley Circle 944 -2185 7. Mrs. Lucille Borchers 6812 Limerick Lane 941 -1950 8. Mrs. Nancy Phillips 6307 Doron Lane 941 -8792 9. Mrs. Kay Brown 7308 Claredon Dr. 941 -1190 10. Mrs. Maxine Hatzung 6613 Cahill Rd. 941 -4746 Alternates Mrs. Mary Ryan 6813 Limerick Lane 941 -4648 Mrs. Darrell Boyd 7204 Shannon Dr. 941 -4527 PRECINCT NO. 16 - SOUTHDALE HENN. AREA LIBRARY 7 Voting Machines 1. Mrs. Betty Doolittle, Chairman 7512 Xerxes Ave. S. 866 -4438 2. Mrs. Ruth Fitzmaurice 6400 York Ave. S. 920 -9783 3. Mrs. Mary Ellen Imdieke 6432 Xerxes Ave. S.' 922 -1192 4. Mrs. Geraldine Sermeta 7600 Xerxes Ave. S. 866 -9594 5. Mrs. Dode Thompson 4351 Parklawn Ave. 920 -2391 6. Mrs. Donna Hiltunen 6450 York Ave., Apt. 309 922 -6538 7. Mrs. Avis Stickney 4201 Parklawn AVe. 927 -6694 8. Mrs. Lucille Russ 4480 Parklawn Ave., Apt. 301 926 -8970 9. Mrs. Edith Housh 4401 Parklawn Ave. 922 -7945 10. Mrs. Essie Straka 4480 Parklawn Ave., Apt 303 920 -8578 11. Mrs. Mary Liedl 4328 Parklawn Ave. 922 -1577 12. Mrs. Elizabeth Burgess 6300 York Ave., Apt. 107 922 -8389 13. Mrs. Loretta'Lee 4100 Parklawn Ave.-, Apt. 206 922 -1479 14. Mrs. Dona Moiike 6415 York Ave. S., Apt. 200 925 -2989 15. Mrs..Vivian Ingmundson 4141 Parklawn Ave., Apt. 203 922 -9228 Alternates Mrs. Gyda Torkelson 4120 Parklawn Ave., Apt. 127 920 -8072 Mrs. Evelyn Larson 4440 Parklawn.4ve.. 922,9446 Mrs. Helene Berg 7300 York Ave. S. 835 -7964 Mrs. Beverly R. Huston 7240 York A .. 5., Apt. 611 835 -3437 or EDINA -EAST SECONDARY SCHOOL EDINA -WEST SECONDARY SCHOOL EDINA PARKS & RECREATION CITIZENS OF EDINA, MINNESOTA September 22, 1976 Dear Friend: The purpose of this letter is twofold. First, to inform you that Howard Merriman, .Athletic Director for Edina Public Schools for over 25 years, has resigned as of July 1, 1976. Secondly, we want you to know that a recognition dinner is being Planned for Howard on Wednesday, October 27, 1976, The dinner will be held in the cafeteria at Edina -East Upper Division beginning at 6:30 p.m. Wewa::tto provide you with the opportunity to participate in this recognition. We also need your assistance to distribute this information to Howard's many friends in your school and community who will want to share in this event. Here's how you can participate: 1. Complete the enclosed reservation form for the recognition dinner and mail it back with your check for $6.5.0 per person before October 15. Please duplicate this letter and the enclosed form for others who are interested. 2. If you would like to contribute,to a memory book that is being planned for Howard, please send a letter or a card that can be included. These greetings and well wishes should also be returned by October 15, In addition to this recognition dinner a public reception is being planned for Howard sponsored by the Edina At}Iletic:Booster Clubs from. Edina -East and Edina - West to• follow the Edina -West football game on October 29. You are also cordially invited to attend that event which will be held in the Edina -East Upper .Division cafeteria immediately following the game. We thank you in advance for your prompt attention. Again, please distribute this letter and the enclosed form to Howard's friends in your school and community, Yours Very truly, James Cabalka, Chairman Howard Merriman Recognition Dinner Committee Jim Hamann Rollie Ring Bob Sherman Sara Lykken Pat Rooney Ray Smyth Bob Reid Ken Rosland Don Snyder encl. HO', ARD 1�-6 RI i��;'1 ;�ECCG[\!I TIOf� DINNER A.Iednesday, October 27, 1976 6:30 p.m. Edina -East Upper Division School Cafeteria I wish to= make reservations for number) ;man Recogn i t i on D i nner (Cost i rc I udes a g i f t)� X6.50 Each = I cannot attend the Recognition Dinner, to be included in a :. ". ^.KE CHECK PAYABLE TO: Howard ivlerriman but I would I ike gift for Howard =$ - - -_ "Howard 'li err i man Recogn i t i on D i nner:. �V' A I L TO: M=ho1 land i1� A.;- rangements Chairman na =asT °campus ?01 Norma' ;dale 31vd. Edina, V i nnesol a 55)Qq ) ------------------------ �i (City p) f L' BOARD OF DIRECTORS association of metropolitan municipalities 300 hanover bldg. 480 cedar street st. paul, minnesota 55101 (612) 222 -2861 President Josephine Nunn Champlin TO: CHIEF ADMINISTRATIVE OFFICIAL AND DESIGNATED DELEGATE Vice President FROM: JOSEPHINE NUNN, PRESIDENT DATE: SEPTEMBER 28, 1976 Lyall Schwarzkopf Minneapolis GENERAL MEMBERSHIP MEETING Past President DATE: THURSDAY, OCTOBER 21, 1976 Clyde Allen Bloomington TIME' 7:00 P.M. Richard Asleson PLACE: BROOKLYN CENTER CIVIC CTR. Apple Valley (SOCIAL HALL) Robert Bruton 6301 SHINGLE CREEK PARK19AY Maplewood (map on reverse side) Wayne Courtney Edina A G E N D A June Demos Roseville 1. Consideration of the AMM's 1977 -78 Legislative Policies Maynard Eder as recommended by the AMM's Legislative Study Committees Lake Elmo and approved by the Board of Directors. Robert Erickson 2, Other business as may come before the delegation. Maple Grove Lyle Hanks ..... PLEASE NOTE..... St. Louis Park 1• We request that the administrative official receiving this notice David Hozza distribute the enclosed copies of the Legislative Policies to the St. Paul appropriate officials of your city. Jack Irving Crystal 2. Excerpt from Article X, Section 1, of By -Laws: "Each community shall Tom Johnson designate a delegate and such alternate as it desires to represent it Minneapolis at all Association meetings and so notify the Association Executive Director in writing." Thomas Kelley St. Paul 3, Article XI, Section 2, of By -Laws: "VOTING. The vote on any legis- DuaneMiedtke lative matter shall be by acclamation; but at any time before the re- St. Anthony salt of the vote is announced the chairman may, and shall, if re- quested to do so by five or more delegates present, submit the ques Bruce Nawrocki tion under consideration to s vote by municipality, in which case -Columbia Heights each municipality shall be entitled to one vote plus one additional Larry Thompson vote for each 50,000 population or major fraction thereof of the muni- Wayzata cipality above the initial 50,000 population, according to the most Duane Zaun recent population estimate of the Metropolitan Council except when Lakeville th re is a more recent official census. Voting by proxy is 'not per- mitted, nor may any delegate cast more than one vote." Executive Director Vern Peterson M E M O R A N D U M September 29, 1976 MEMO TO: Warren C. Hyde City Council Members FROM: Bob Kojetin Park and Recreation Department SUBJECT: Purchase of Light Bulbs for Hockey Rink Lighting at Normandale Park and Highland Park The following bids were received the purchase of light bulbs for hockey rink lighting at Normandale and Highland Park: I. Industrial Lighting Co., 200 North 2nd St, Minneapolis, MN 55401 30 light bulbs at $38.80 each for a total of $1,164.00. 2. Northland.Electric Co., 521 South 10th St., Minneapolis, MN 55440 30 light bulbs at $40.40 each for a total of $1,212.00. Recommend awarding bid to industrial Lighting Company for a,total of $1,164.00. o 'J . n• • I-)OCATION MAP Il Il I� it L FOR t M� W yNj 7` q us 9 H181scus AVE ST. W Y� e ;. 1 ^►`' GOLF COURSE WL5 1 (71 r► � �. 5 I W � d VIKING �RR'�i j I . Zoning REQUEST NUMBER: Z -76 -12 LOCATION: E. of Highway 100, No. of 77th St., and W. of Poppy Lane. REQUEST: R -2 rezoning to restore lot eroded by highway R -0 -11 takii n2. }jlinge- Planning deggrtyllga 1 vijj�ige o edins EDINA PLANNING COMMISSION STAFF REPORT September 8, 1976 Z -76 -12 City of Edina. Part of West .Shore Drive in Lake Edina 3rd Addition. R -1 Single Family Residence - District to R -2 Multiple Residence District. Refer to: Attached graphic. The Planning Commission may recall that about one year ago the City of Edina. requested a subdivision of an area which the City of Edina owns and which is a remnant from the W. 77th Street interchange. Those properties were divided into seven lots. Three - quarters of one of the lots is owned by a private .party and is now zoned R -2. The property as zoned is buildable but to make the.property more buildable, the area shown on the attached survey should also be zoned R -2. The staff recommends approval. GL:LN 9/3/76 v � r CPO Litility 9 v• �asev.,ev% ts -- tK 9 � .V A9 7 31 S - \– — �Dx �T� Ise Norte lithe Ioc lot 2,31ockl,� Lake Ecii^o.S AcidiTior. IT1xe N.E. corker of lots 7—Block i, Lake IS ?`' Acid itiov�. i ♦. i 1 1 �J ! , 7 Utility I ��Eo♦�eY, -�e�fs 3 %I' it, )CIATES INC. os I - L 1 n. rte, f�♦ 1 -:- 1 '� 1 I I 1 1, !�♦ 1 5ax—i ie.c E, Lovv�er o� � L.ot 3, B1ocK 1, Lake Edi� -,a Add"It;cV1 •1 I )CIATES INC. os I - L 1 n. rte, f�♦ 1 -:- 1 '� 1 I I 1 1, !�♦ 1 5ax—i ie.c E, Lovv�er o� � L.ot 3, B1ocK 1, Lake Edi� -,a Add"It;cV1 •1 r IV. REZONINGS: Z -76 -12 City of Edina. Part of West Shore Drive in Lake Edina 3rd Addition. R 1 Single Family Residence District to R -2 Multiple �,U Residence District. (Formerly Z -75 -4) Mr. Luce recalled the City of Edina acquired property several years ago for the 77th Street interchange on Highway 100. Part of that land was transferred to the State Highway Department for construction of that interchange; the remainder, how- ever, was retained by the City with the intent that it would eventually be subdivided and sold as single family or double bungalow lots. Due to the street curve, there is a small triangular piece of land presently zoned R -1 which is adjacent to an existing, privately owned R -2 lot on West Shore Drive. The City of Edina is proposing to rezone and trade that small piece of land for a portion 'of the existing R -2 lot which will be located on the other side of the future road extension. No additional buildable R -2 lots would be created. Mr. Luce recommended the requested rezoning to R -2 be approved so that the remaining triangular piece of land can be added to the adjacent, privately -owned R -2 lot on West Shore Drive. s r t. 1 a • After brief discussion regarding the desirability of single family lots in this area, Mr. Hughes moved the requested rezoning to R -2 be approved. Mr. Kremer seconded the motion. All voted aye. Motion carried. • i is TO: FROM: SUBJECT: MEMORANDUM Edina Planning Commission Greg Luce, City Planner Ordinance Amendment.Restricting One Dwelling to a Lot or Plot in the R -1 and R.,2-Zoning Districts Attached is an ordinance . which-we asked Tom Erickson to prepare to correct a problem we identified in our zoning ordinance. Our ordinance presently states that in residential districts a person cannot have more than one building per site. This is a proper interpretation whe.n.applied to single family and double bungalow lots (R -1 and R -2) but - should not be applied to multiple dwellings in the multiple residential district. 'For example, Edina West has three buildings, Fountainwoods Apartments has four buildings, and most other apartment developments, including in Yorktown, have more than one multiple building per tract. I would make a recommendation -that this ordinance -be- adopted but that.R -2 districts be included so that they will also.be restricted to one building per lot. GL:ln 9 -3 -76 ORDINANCE NO. 811 -A 3 AN ORDINANCE AMENDING THE ZONING ORDINANCE (NO. 811) TO RESTRICT ONE DWELLING TO A LOT OR PLOT WITHIN THE SINGLE FAMILY DWELLING DISTRICT (R -1) THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA, ORDAINS`: Section 1. Paragraph.5 of Sec. 12 (Administration) of Ordinance No. 811 is hereby amended to read -as follows: "5. One Dwelling per Lot or Plot. Not more than one dwelling shall be ere cted, %or placed on any one lot or plot within_the_Single Family Dwellinf, District-(R--:1) unless: "(a) a variance has been granted pursuant to paragraph 6, Sec. 12 of Ordinance No. 811, to allow more than one dwelling; or "(b) the lot or plot is divided, without platting pursuant to Ordinance No. 801, and each part thereof is at least five acres in area, is not less than 300 feet in width, and otherwise complies, in all respects, ..with the requirements of this ordinance; or "(c) the lot or plot is platted into two or more lots, pursuant to Ordinance No. 801." Sec. 2. This ordinance shall be in full force and effect upon its passage and publication. .. (N.B. Deletions are lined out [- - - - -]; additions are underlined A 0 4 Ordinance amendment restricting one dwelling to a lot or plot in the R -1 and R -2 Residential District. Mr. Luce explained that although the present ordinance allows only one building per lot or plot in a residential district, most developments in the multiple residential district have more than one building per lot. The ordinance should be amended to clarify that only one building is allowed per lot or plot in the R -1 and R -2 residential districts. After brief discussion regarding the definition -of "building" versus "dwelling ", Mr. G. Johnson moved the ordinance amendment restricting one dwelling to a lot or plot be approved as presented for both the R -1 (single family) and R -2 (double bungalow) residential zoning districts. Mr. Hughes seconded the motion. All voted aye. Motion carried. P, C r SA. MEMORANDUM TO: Edina Planning Commission FROM: Greg Luce, City Planner SUBJECT: Parkland Dedication ordinance Amendment Attached is a letter from Tom*Erickson and- a proposed modification to our subdivision ordinance, which changes, Tom suggests, will bring our ordinance more into conformance with state statutes and the opinion of the courts. GL: In 9 -3 -76 DORSEY, WINDHORST, HANNAFORD, WHITNEY $ HALLADAY JOHI. • W4O40RST ROBERT J STRUM PE NAY rA..A7AI MICMA EL A OLSON JU:C MA \ \AtOgJ U11PI W J0411110N /q:wLq B -Hr4EY THOMAS 5 HAI Ry SSCLL'W LI4 GOUIST 6 LARRI G'IT iITM CA1,O P B= N. CRAIG A BECK MORA:C I •:ECM DAVID L M:CUSACI - WIgG,: THOMAS 0 N3[ 906ty V 'A: !OA JAN`S M. O..jA4 P:BEP': GrN10N JOHN M: MA53N PV4AAG S .A SS!LOIASI WC..ti I .t'S4i PEIEP C' -" LARPf L V,_KREI GY OPSY A A\NCRI LORE- 0 11,31I CUP!,S '. i :• PMILLIP M MARTIN APTMLR ! R!RG RE[SC C J0H45OM DUA %E E . SEA+ CHARLES J P 111151CIN JAMES E ESSFI .CHARLES A DEER W:LLM•! A • ' :y.K JOH4 C ZMA.IMA4 teW -r •. S:+ 4TZBAUER JCHN P WI-KS 1.:.15 w.a :AY EUGENE L JOHNSON CC- .,E : :S•C wAHO:IEY•JR JGH4 W W:V0404ST.JP. W'LEIA4 (; a : -A MI. _-HA PR'CHARD THG•AS S •534 WILLIAM R SOIH M,C -AE. E !­IS PICHARO G SAA4SOY PAIN :\:A ? S:ER TAITH L C4NA4 JO.'. A I .:q OI110 APA \ -Elm BERNA: :' E: \ZEN ROBERT J SI :V!R4AN WILL, /.. � ;. !L IMONAS A MN, I MEY JO.I \! - ?:S WILLIAM P H:6BS ROBE.. TTEN - PHILIP IT BOELTER JOMY 0 :!.'HE RILLMM B PAYNC 2300 FIRST NATIONAL BANK BUILDING MINNEAPOLIS. MINNESOTA 55402 Mr. Warren C. Hyde Edina City Manager 4801 West 50th Street Edina, Minnesota 55424 - (61L) 340 -2600 CABLE: DOROW . TELEX: 29 -0605 TELEC OPI E R: 16121 340 - 286 B 1468 W-1•IRST' NATIONAL: BANK BUILDING 9T. PAUL,MINNESOTA 55101 1612i 227 -0017 115 THIRD STREET SOUTHWEST ROCHESTER, MINNESOTA 55901 46071 268-3156 August 23, 1976 ROBERT A ME-BERG ROBERT L NOBOINS JOHN O KIRDT BARRY 0 GLAZER ROBERT A SCM AQTZBAUER PEICR S HCNORIASON DAVID M. IRONEK MICA R HAY T1104AS W TINRNAM IRVING WEISER .ION E.'TUTTLE SIEPHEP E GOTISCHALA I'M EMT W BARTLE THOMAS W (LAIRS WILLIAM A JOHNS TONE KENNEIN L CUTLER STEVEN A CMA MPLIN DAVID M CUINLAN MICHAEL J RADMCR JAMES -R P:CLCHCICR. IIICHACL TRUCANO GAMY M JOHNSON' JOHN P VI TAO 1H10MA5 W ,INN 00% D,CARLSON JAY L BE.-El T PAUL J. SCHEEPER PORCRI G OATTR DAN P. NICOL SU:AHNC P VANDYK `KENNETH A IVERSON STUART R. NCHPM ;LL JAMES A /LADER J DAVID JACASC4 DAVID L BOCMNEN W. CHARLES LARTZ WILLIAM E MARTIN DOUGLAS C PAY /RANK N. VO :GT STEVEN P. WJLGAMOT WILLIAM N NIPPEE.JR. J MAROVIS EASIH000 ROBERT A O URN 5 EDWARD J PLUINER MICMEL A 11,.F ONO KENNETH W ER :C /.SON ROGER J. MAGNIJSON - OWEN C. MARX J ROBERT "IBIS JAMES L DO'A'WS JAY E C00. STANLEY M. MCI" Or COUNSEL CHARLES L POTUZHIK DONALD WEST TYERUNE L IHDORi WALDO P. MAROUART DE NNIS P..BURAI TI GEORGE L ANDERSON GEORGEANN 0ECKER - ROBERT L VANi05SEN Re: Park Dedication Requirements in Connection with Platting Dear Warren: The Minnesota Supreme Court recently decided the Bloomington case in which the City of Edina filed an amicus brief in the District Court. We did not, .however, file an. amicus brief in the Supreme Court. The Supreme Court upheld the District Court. The Supreme Court stated, in essence, that the Minnesota statute (Sec. 462.358, subd. 2) that authorized munici- palities to require dedication of land or payment of fees for various purposes is not, on its face, a taking of property - without just compensation contrary to the United States and Minnesota Constitutions, and that the Bloomington City. Code, implementing the state statute, is within the •scope of the state statute and is not, on. its face, a taking of property without just compensa- tion. The Bloomington Code is very similar to Edina's Code in that it provides for acquiring a flat percentage of the undeveloped land, or equivalent value, which percentage, their ordinance states, is "reasonable,'" and uses the undeveloped land value -,as the fbasis for determining the amount to be given in cash by a developer, with the undeveloped land value being deter- mined by the city assessor as of the date of approval of the, final plat. The court, however, points out that the key language in the statute that makes it constitutional is that a "reasonable portion" only is required from a developer. It goes on to state that a IT 'reasonable portion' is construed to mean that portion of land which the evidence reasonably establishes the municipality -will need to acquire for the purposes stated as a result of approval of the subdivision. This is, of necessity, a facts - and - circumstances test, but it is the only kind of rest that will consider the myriad of factors which may bear on a municipality's needs for certain kinds of facilities and the relationship of a particular subdivision to those needs." r D OR` ;EY,WINDHORST,HANNAFORD,WHITNEY 0. HALLAOAY Mr. Warren C. Hyde Page 2 August 23, 3.976 The court goes on to say, therefore, that the language of the Bloomington ordinance, which requires, as a reasonable amount, 10% of un- developed land value, may or may not be reasonable as applied to any given circumstance. The plaintiff may yet, in further court proceedings, attack the constitutionality of the ordinance as applied to plaintiff's property. The court went on to say that the use of the city assessor and of the date of final plat approval are appropriate. Based on this statute, it would appear to me that some changes in Edina's ordinance would be appropriate. I have prepared and enclose sug- gested changes. You will note they consist only of deletion of the phrase "but not less than 5% thereof in area" and making final approval, not pre- liminary approval, as the time for valuation of the property. These changes would impose upon the City the necessity of deter - mining, in each case, what a "reasonable portion" would be of the specific property being platted. In some cases this will' be zero. (as it has in the past), and in some cac2s it might be more than 5 %. However, 5% can still be user as a general guideline. It will also mean that the valuation will have t• be made at a later date in tine, but this will, in most cases, result in an increase in value and, therefore, be beneficial to the City. I send you this information and the proposed ordinance for y6ur review and comments. Also enclosed is a copy of the case itself, as reported. Very truly yours, TSE /abc Enclosures cl cc: vMr. Greg J. Luce Mr. Kenneth E. Rosland r Thomas S. Erickson ORDINANCE NO. 801 -A AN ORDINANCE AMENDING ORDINANCE NO. 801 TO REQUIRE DEDICATION OF LAND OR CONTRIBUTION OF CASH FOR PUBLIC PURPOSES THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA, ORDAINS: Section 1. Subparagraph (a) of Section 4 of Ordinance No. 801, as amended, is. hereby amended to read as follows: "(a) In every plat, replat, or subdivision . of land to be developed for residential, commercial, industrial, or other uses, or as a planned development ohithi.nYcludesresidential, commercial, and industrial uses, or any combination thereof, a reasonable portion of such land;- bat - net -less- than- 3- t�ieree € -ia area; shall be set aside and dedicated -by the tract.; owner or owners to the general public as open space for parks, playgrounds, public open space, or storm water holding areas or ponds, or, at the option of the City,. the tract owner or owners shall contribute to the City an amount of cash equal to the fair market value of the undeveloped land otherwise required to be so set aside and dedicated, or set aside and. dedicate a part of such land. and contribute the balance of such undeveloped land value in cash. Land then set aside and dedi- cated.for public park and playground purposes pursuant to Section 5 (Planned Residential District) of Ordinance No. .811 may be considered as set aside and dedicated under this Ordinance No. 801 to the extent required hereunder in con - nection with such plat, replat, or subdivision, but then only to the extent that such land is in excess of the open..space.then required by Ordinance No. 811. Any. money so paid to the City shall be placed in a special fund and used only for the acquisition of land for parks, playgrounds, public open space, and storm water holding areas or ponds, development of existing parks and playground sites, public open space, and storm water holding areas or ponds, and debt retirement in connection with land previously acquired for such public purposes. For purposes of this ordinance, 'fair.market value of the undeveloped land' is defined as the fair market value of the land within such plat, replat, or subdivision as of the date the plat, replat, or subdivision is presented to the City Council for prel }r�inftrq- appiebal;- d- if -ne- pre }�eminar�'- appoval -be given -er- required;- as -e =- the - caste- se- P }esente�l - €er final approval, as determined by the City Assessor in the same manner as he determines the fair market value' of land for tax purposes, excluding, in determining such value, all value added to such land by improvements, including utilities, streets, and other public improvements serving such land, but including in such determination the highest and best use to which the land can be put under the-zoning district then exist- ing or under that zoning district to which the land is then about to be transferred." Sec. 2. This ordinance shall be in full force and effect upon its passage and publication and, when effective, shall be -filed with the office of the Register of Deeds, Hennepin County, Minnesota. (N.B. Deletions are lined out [- - - - -]; additions are underlined [-- ___]•) 2. Parkland dedication ordinance amendment.. Mr. Luce stated the proposed ordinance amendment would require that the ; requisite.parkland dedication fees be calculated at the.time.of final platting instead }+ of at the time of preliminary platting. Noting that a similar ordinance in Bloomington Q was found by the court to be constitutional, he recommended the proposed amendment be approved as written by the City Attorney. After brief discussion, Mr. Kremer moved that the proposed parkland dedication ordinance amendment be approved. Mr. C. Johnson seconded the motion. All voted aye. Motion carried.