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HomeMy WebLinkAbout1975-03-03_COUNCIL MEETINGEDINA CITY COUNCIL MEETING MARCH_3, 1975 . 7 :00 P.M. ROLLCALL MINUTES of February 3, 1975,`approved as presented or corrected by motion of , seconded by I. PUBLIC HEARING ON COMMUNITY DEVELOPMENT ACT Affidavits of Notice by Clerk. Pre- - sentation by Planning Department.. Spectators heard. If Council wishes.to pro- . ce'ed, action by Resolution. _ 3/5 favorable ro1T'call vote to pass. II. COMMUNICATIONS III. RECOMMENDATIONS AND REPORTS A. Open Space Reports (Continue). B. Merit Award - W. 70th Street C. Request for Feasibility Report..and Design Development ,for 5.0th and France D. Work Session- E. Recycling Agreements F. `Minneapolis Tax Study IV. RESOLUTIONS A. Environmental Quality•Commission - Support of Returnable Containers B. Hennepin County Bicentennial Affiliation ' V. ORDINANCES Presentation by City Manager.. First Reading requires offering of ordinance only. 4/5 favorable rollcall vote - -to pass if Second.Reading. should be-waived. A.. First Reading 1. Ordinance No. 1221 -A1 - Park Board Membership 2. Ordinance No.,16.2 -A1 - Attendance at Board and Commission Meetings VI. ANY :OTHERS LITHO DESIRE HEARING BEFORE COUNCIL VII. FINANCE A. Purchase of Truck Bodies - Sewer and Water Department B. Liquor Funds as of December 31, 1975 C. Liquor Fund Operating Expense for year 1974 D. Claims Paid. Motion of , seconded by for pay- ment of the following claims per pre -list dated March 3, 1975: General Fund, $24,464.14; Construction: Fund,,.$637.52; Park Funds, $10,.27.0.67; Water Fund, $4,077.17; Liquor Fund, $55,338.54; Sewer:Fund, $53,687..76; Total, $148,475,80 CITY OF EDINA RESOLUTION REJECTING MINNEAPOLIS TAR STUDY AND PROVIDING FOR FURTHER INVESTIGATION OF FACTS AND CONTINGENCIES WHEREAS, the Minneapolis Downtown Council and the Minneapolis Industrial Commission recently caused a study to be made which contended that State tax laws should be modified to provide additional state aid to the City of Minneapolis, and WHEREAS, the study implied that the City of Minneapolis has been subsidizing suburban Hennepin County communities, and WHEREAS, the release of the study on January 16, 1975 was done to influence members of the State Legislature to support modifications based upon said study, and WHEREAS, several of the suburban chambers of commerce and suburban communities have taken the initiative to respond to the study with preliminary facts that demonstrate the inaccurateness of the Minneapolis study-;- -and WHEREAS, the City Council has determined that considerable additional research and investigation is required before such a study can be realistically utilized by the Legislature, therefore BE IT RESOLVED by the City Council of the City of EDINA that the State Legislature is hereby requested to withhold any action based upon the Downtown Minneapolis Study until such time as the entire facts and implications can be appropriately investigated and reported, and BE IT FURTHER RESOLVED that the City Council of EDRIA endorses: a comprehensive study of the tax and fiscal matters and the relationship of suburbs and the -City of Minneapolis, to include the impact of changes in tax aid formulas on the entire state as well as the metropolitan area, and BE IT FURTHER RESOLVED that (1) the suburban chambers of commerce set up a municipal government task force to provide input for said studies, and (2) that the City of EDINA hereby designates C.Wayne Courtney and J. N. Dalen to represent (elected official) (staff member) the City on such task force. Adopted by the City Council March 3, 1975. I hereby certify that the above resolution was adopted by the City Council of the City of Edina., Minnesota, March 3 997 . +larren C. Hyd -� City Manager WHEREAS, the use of returnable containers will save on energy. To manufacture manufacture a new bottle or can-uses up energy and raw materials; , reusing the container involves little additional energy and no.new materials. ,2,'4.4 times more energy is required to package.beverage in 15 throwaways than to refill a returnable 15 times.(1) National average is 19 trips per returnable.' 3, Use of all returnable beverage containers in 1971 would have saved roughly the energy equivalent of 23 million gallons of oil in Minnesota alone.(2) L4. Approximately 967 million cubic•feet of natural gas could have:been saved in Minnesota in 1971 with,a ban on throwaways.(3) Sr The beverage industry's energy requirement in 1970 could have been reduced by 55% with the exclusive use of returnables.(4) � WHEREAS, the use of returnable containers will conserve our. natural resources. )More cans were produced for soft drinks and beer in the first five months of 1972 than for all other human foods combined.(4) z) In 1971, 5.6 million tons of steel were consumed in the manufacture.of steel cans, (5) while steel used for the manufacture of all home applicances for that year was approximately.6.1 million tons.(6) 3) In 1968, approximately 10% of the world's tin production was used in the manufacture of cans in this country.(7) Known global reserves at the current (1972) consumption rate will last for about 17 years.(8) 4) The packaging industry consumed 60,000 tons of lead.in 1968.(9) Most of it was used to solder seams in tinplate cans.(10) This lead contributes to lead in landfill leachate. Known global reserves of lead (1970) will last for about 26 years. (8Y WHEREAS, throwaway containers contribute heavily to solid waste. A ban or deposit on throwaway beverage containers would reduce the estimated number of beverage units entering Minnesota landfills in 1973 by 90% - from about 874 million units to about 90 million. This would mean an equivalent reduction in solid waste of 12,258 truckloads per year of an average 15 cubic yard garbage • truck.(12) z) About 6.2 billion pounds of municipal waste was generated in Minnesota in 1972. It cost about $62 million to collect, transport and dispose of.it.(11) Resolution Page 2 . WHEREAS, the use of, returnable containers will decrease unsightly litter. The University of Dallas graduate school of Management conducted a study, also an item count, which found that 34% of roadside litter was throwaway beverage containers. A study by the Oregon Highway Department found that 62% by volume of roadside litter was bottles and cans.. Since Oregon passed their deposit legislation, they have decreased litter from soft drinks and beer containers by 90 %. A can or bottle having a cash value is less likely to be thrown or remain as litter along highways, in parks, or residential areas. WHEREAS, the use of returnable containers will decrease the cost of the product. Example: Six 12 -ounce cans of "coke" cost $1.55.. Eight 16 -ounce returnable bottles of "coke" cost $1.59 (deposit included). For � more you -get 54 ounces more "coke" in the returnables. (Lund's.Food- Market shelf prices, January 18, 1975) Note: The switch to the use of aluminum cans instead of steel contributes to a higher cost. The energy required to produce metal for an aluminum beer can is 6.3 times that needed for a steel beer can. (Pg. 115,-AUDUBON, January, 1975). WHEREAS, recycling is not a.good substitute for reusing the container. Recycling has been and continues to be a viable means of returning needed materials to production. The Edina Recycling Center provides a most beneficial service to the community in this regard. Recycling, however, should not bethought of as a long -term solution to energy and natural resource problems nor should it be justification for no deposit - no return bottles and cans. There are many thousands of Minnesota stores that sell pop and beer in throwaways but less than perhaps 10 depots,for their return in the metropolitan area. WHEREAS, a shift to re- usable containers would involve a shift in jobs and industrial production, Professor Hugh Folk of the University of Illinois, in his study of the effects of a conversion of the.beverage container system to returnables in Illinois, found a net increase of 6,500 jobs.(13) THEREFORE, BE IT RESOLVED that the Edina Environmental Quality Commission recommends to the Edina City Council that it make known to the Governor of the State of Minnesota and to the State Legislature that the City of Edina supports and recommends.legislation that will provide for the use of-only returnable and reuseable containers (with refundable deposit) for all soft drinks and beer sold in Minnesota. Resolution Page 3 1. SYSTEM ENERGY AND RECYCLING: A STUDY OF THE BEVERAGE INDUSTRY. Bruce M. Hannon, 1972, p. 28. 2. THE REALITIES OF RECYCLING, (Summary) Report to the 1973 Minnesota State Legislature, Prepared by the MPCA, Special Services Division staff. p. 12. 3. See Ref. 2, p. 12. 4. CONTAINERS AND PACKAGING, U.S. Department of Commerce, Bureau of Domestic Commerce, c.41.33 -25/3, October 1972, p. 28. S. CURRENT INDUSTRIAL REPORTS, METAL CANS, U.S. Department of Commerce, Social and Economic Statistics Administration, Series: M34D(71) -13, summary for 1971, p. 6. 6. MINERAL FACTS AND PROBLEMS, Bureau of Mines, Department of the Interior, 1970 ed., p. 306. 7. See Ref. 6, p. 765 & 763. 8. LIMITS TO GROWTH, Donella H. Meadows et al., 1972, pp. 57, 58. 9. See Ref. 6, p. 615. 10. See Ref. 6, p. 617. 11. See Ref. 2, p. 1. 12. See Ref. 2, p. 13. 13. EMPLOYMENT EFFECTS OF THE MANDATORY DEPOSIT REGULATION. Hugh Folk Institute for Environmental Quality, 189 W. Madison Street, Chicago, Ill., January, 1972. 1 - GH:ln 2/27/75 Edina Recycling Center Background The Edina Recycling Center first opened in 1970 at the Southdale Red Owl store. The center was operated by various civic groups which in turn received the proceeds from the sale of the recycled material to the Metropolitan Recycling Center. The center was open one Saturday monthly and at first accepted only glass for recycling. Later, cans, aluminum, and newspapers were also accepted. In March, 1973, the Edina Recycling Council was formed. This Council was comprised of members of several Edina civic groups and was responsible for coordinating the recycling effort in Edina. At that time, the center moved to 5121 Brookside Avenue, its present location, and opened every Saturday from 10:00 A.M. to 3:00 P.M. The center continued to be manned by volunteer groups. Recently, the Edina Recycling Commission was established by the City for the purpose of assisting and advising the Council on matters relating to the establishment and operation of a recycling center. This commission is comprised mainly of those individuals formerly associated with the Edina Recycling Council. Summary of Current. Operation The recycling center continues to accept recycled material every Saturday from 10:00 A.M. to 3:00 P.M. A volunteer group such as the Camp Fire Girls, the Boy Scouts, the Garden Club, or the League of Women Voters, mans the center each Saturday and receives the profits from the center. Members of.the Recycling Commission assist the group each Saturday without pay. Metro Recycling, a branch of the Occupational Training Center, provides semi- trailers which the volunteer groups load with aluminum, cans, and glass material. Metro Recycling hauls the material from the center to their facility in St. Paul where handicapped individuals are employed to process the material. Diversified insulation, Inc. provides semi - trailers which the groups load with newspaper. Diversified Insulation hauls the newspaper to its factory in Hamel, Nii.nnesota, where it is shredded for insulation. Materials Received at the Center T:Re recycling center currently receives approximately 16,500 pounds of newspaper and 6,600 pounds of aluminum, cans, and glass each Saturday. In addition, the center accepts crankcase oil and cardboard for recycling. During the last six months of 1974, the money received from the sale of the recycled materials to Metro Recycling and Diversified Insulation averaged $142.00 each Saturday. Edina Recycling Center, page 2 Current Public Participation On October 19 and 26 and also on November 2, 1974, members of the Recycling Commission surveyed the public participation in the recycling center. It was determined that the center serves between 2,250 and 2,750 people. Each Saturday, 200 -250 cars come to the center. Proposal for Future Operation of the Recycling Center After reviewing in detail the current operation of the center, the Edina Recycling Commission has concluded that: 1. Although the center serves a substantial number of Edina residents, this number has remained fairly constant during the past year. 2. The large number of people frequenting the center each Saturday (about one car per minute) has resulted in traffic congestion around the center. It has also become difficult for the volunteer groups to keep pace with the volume of material received. 3. Public participation can best be improved and congestion reduced by opening the center during weekdays. The Recycling Commission recommends that: 1.. The center remain at 5121 Brookside Avenue. 2. The center continue to accept glass, aluminum, cans, newspaper, cardboard, and crankcase oil for recycling. 3. Starting March 15, 1975, in addition to five hours Saturday, the center should open from 2:00 to 5:00 P.M. daily, Monday through Friday. 4. One part -time individual should be employed by the City to man the center Monday through Friday and act as a supervisor on Saturdays. 5. Volunteer groups should continue to man the center on Saturday. 6. The City enter into the attached agreements with the Occupational Training Center and Diversified Insulation, Inc., who have agreed to locate recycling trailers at the center during the week and on weekends, empty them as necessary, and compensate the City for the recycled materials. These documents have been agreed to in concept by the aforementioned firms. 7. The volunteer group manning the center each Saturday should receive 1/3 of the weekly gross income for their services. Presently this would amount to about $50.00 per week. The remainder of the income (about $100.00 weekly) will go to the City to pay the part -time employee ($60.00 weekly) and for maintenance costs. 42 y _ -4, AGREEMENT THIS AGREEMENT, made and entered into this day of 1975, by and between the City of Edina, a Minnesota muni- cipal corporation ( "Edina "), and Occupational Training Center, a Minnesota private, nonprofit corporation ( "Purchaser "), UTITNESSETH THAT: W'IEREAS, Edina desires to operate a depot for the collection of cans, bottles, and other material [except newspapers, magazities,•and other paper products] (herein called "Recyclable Materials "), for the purpose of recycling; and I EREAS, Purchaser desires to purchase said Recyclable Materials. A'0.4, THEREFORE, for and in consideration of the mutual agreements herein: contained, the parties hereto agree as follows: 1. Edina agrees to: a. Operate a depot at 5121 Brookside Avenue, Edina, Minnesota, for the collection of Recyclable Materials, such depot to be open three hours daily, Monday through Friday, and five hours each Saturday, the exact time of such "ours to be determined by Edina; b. Employ such personnel as Edina deems desirable or neces- sary =or adec °-late staTfiu- of the depot; c_ Naintain the depot at its expense in such condition and'to such extent as Edina deems desirable or necessary; d. Carry on educational and publicity efforts concerning the depot to the extent deemed necessary or desirable by Edina. e. Purchaser now owns a trailer for a semi -truck manufactured by and with serial number of . Purchaser agrees to use the trailer only and solely for collection and hauling of Recyclable Materials pursuant to this agreement. Edina agrees, during the term of this agreement and to the extent deemed necessary or desirable by Edina, to repair and replace tires on the trailer, to keep the trailer greased, and repair damage done to the trailer during the term of this agreement; provided, however, that Edina shall have no obligation to do or pay for any of the fore- going work if the need therefore was caused by the act or neglect of Purchaser, its employees or agents. All other costs and expenses of operating and main- taining the trailer shall be the responsibility of Purchaser. 2. Purchaser agrees to: a. At all times provide a trailer or suitable containers at the depot for the deposit of all Recyclable Materials collected at the depot; b. Empty full trailers or containers and transport the Recyclable Materials from the depot-at such times as Edina shall request; c. Pay to Edina in cash, within thirty (30) days after each pick- up is made of Recyclable Materials from the depot, the value of the Recyclable Materials so picked up, and deliver with each such payment a breakdown of the Recyclable Materials so picked up as to kind and quantity. 3. The price to be paid by Purchaser for the Recyclable Materials shall be based on the following formula: Current Market Price less Production Costs less Transportation Costs 2 Equals Payment To City Such schedule shall be reviewed by both parties at ninety (90) day intervals. -2- 4. This agreement shall be effective on March 15, 1975, and shall continue thereafter until cancelled by ei ±her party by notice given to the other, which notice shall state the date on which this agreement shall be cancelled, but which date shall be not earlier than sixty (60) days after the date such notice is given. 5.. All notices, reports, or demands required or permitted to be 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 Edina: 4801 West 50th Street Edina, Minnesota 55424 Attention: Mr. Warren C. Hyde, City Manager To Purchaser: 666 Pelham Boulevard St. Paul, Minnesota 55114 IN WITNESS WHEREOF, the parties have caused this agreement to be duly executed the day and year above written. CITY OF EDINA by Its Mayor and Its Manager OCCUPATIONAL TRAINING CENTER by Its and Its -3- 4 STATE OF MIY\ESOTa ) SS. COUNnI ' OF HE_ ;?PIN ) The foregoing instrument was acknowledged before me this day of , 1975, by JNMES VAN VALKENBURG and WARREN C. HYDE, as Mayor and Manager, respectively, of the City of Edina. (SEAL) STATE OF M MI NESO TA ) SS. COU\ - f OF -P,41 SEY - ) The foregoing instrument was acknowledged before me this day of 1975, by end as and respectively, of Occupational Training Center. (SEAL) -4- ME110 ANDUM 3 March 1975 TO: FROM: SUBJECT: Marren Hyde Tom Helena PURCHASE OF UTILITIES BODIES AND CRANE On January 2, 1975, the City ordered two 3/4 ton cab and chasis pickups, one for the sewer department and one for the water department. These vehicles have no *a been received by the City; and to prepare them for service, we must now install the needed utility bodies and crane. Therefore, the City has asked for and received quotations on these items from the following: E. Hoiby Body Company Charles Olson & Sons, Inc. Charles Olson & Sons, Inc. Charles Olson & Sons, Inc. LaHass Truck & Utility Utility Body Crane_ $1,250 $ No Sid 11235 1,219 1,257 1,688.50 1,486 1,079 -690 It is interesting to note that with the slightest variation of body design, Charles Olson becomes very adept at changing prices; however, it is felt that the Lalass body and crane does meet our speoif i- cations; and we would, therefore, recoaLnend an award to the La..aos Company for the purchase of two bodies and one crane for a total of $2,848. Administrative Assistant hd LIQUDR DISPENSARY FUND BALANCE SHEET CITY OF EDINA DECEMBER 31, 1974 CURRENT ASSETS: Cash: Demand Deposits in transit .Working funds Due from other funds Merchandise inventory -at the lower of cost (first -in, first -out method) or market: Liquor Wine Beer Mix and miscellaneous Prepaid expenses: Unexpired insurance Supply inventory ASSETS $ 190,081.94 51,679.57 TOTAL CURRENT ASSETS Loan to other funds: Golf Course Recreation Center Fund (Arena) $ 241,761.51 3,500.00 $ 245,261.51 18,775.00 $ 486,419.43 115,946.91 14,152.02 3,754.59 620,272.95 $ 4,855.30 400.00 5,255.30 $ 889,564.76 $ 245,000.00 170,000.00 415,000.00 Fixed Assets on the basis of Cost: Land $ 151,448.85 Land improvements $ 23,277.18 Buildings 455,911.08 Furniture, fixtures and equipment 145,264.59 Leasehold improvements 3,035.55 $ 627,488.40 Less allowance for depreciation and amortization 158,203.40 $ . 469, 285.00 Construction in progress 11000.00 470,285.00 621,733.85 $1,926,298.61 LIABILITIES AND SURPLUS CURRENT LIABILITIES; Trade accounts payable Accrued payroll TOTAL CURRENT LIABILITIES SURPLUS: Invested in fixed assets Unappropriated $ 110,925.23 7,264.13 $ 118,189.36 $ 621,733.85 1,186,375.40 1,808,109.25 $1,926,298.61 Sales.": `o Liquor Wine Beer Mix and miscellaneous Less bottle refunds NET SALES Cost of sales; Inventory at January 1 Purchases Inventory at December 31 GROSS MARGIN Operating expenses: Selling Occupancy Administration TOTAL OPERATING EXPENSES , OPERATING INCOME Other incomes '. Cash discount Cash`fover or .(under) Other Income on investments Depreciation and amortisation included in expenses LIQUOR DISPENSARY FUND STATEMENT OF INCOME AND EXPENSE CITY OF EDINA Year Ended December 31 1974 1973 50th Street Yorkdale Grandview Total Total Increase- Per Cent to Net Sales Decrease *. 1974 1973 50th York. Grand. Total Total $ 773,165.00 $1,083,409.00 $ 737,434.00 $2,594,008.00 $2,233,598.00 $360,410.00 219,038.00 352,698.00 191,778.00 763,784.00 641,083.66 122,701.00 258,045.00 342,059.00 190,938.00 791,042.00 586,851.00 204,191.00 25,832.00 33,959.00 25,838.00 85,629.00 71,727.00 13,902.00 $1,276,080.00 $1,812,395.00 $1,145,988.00 $4,234,463.00 $3,533,259.00 $701,204.00 21,125.00 27,847.00 20,371.00 69,343.00 54,325.00 $1,254,955.00 $1,784,548.00 $1,125,617.00 $4,165,120.00 $3,518,241.00 $646,879.00 100.00% 100.00% 100.00% 100.0076 100-006. $ 183,230.07 $ 202,960.12 $ 165,389.92 $ 551,580.11 $ 497,766.92 $ 53,813.19 11 028,799.89 1,410,375.04 .965,452.91 3;404,627.84 2,898,859.19 505,768.65 $1,212,029.96 $1,613,335.16 $1,130,842.83 $3,956,207.95 $3,396,626.11 $559,581.84 191,471.96 210,403.16 218,397.83 620,272.95 551,580.11 68,692.84 $1,020,558.00 $1,402,932.00 $ 912,445.00 $3,335,935.00 $2,845,046.00 $490,889.00 81.32 78.62 81.06 80.09 80.87 $ 234,397.00 $. 381,616.00 $ 213,172.00 $ 829,185.00 $ 673,195.00 $155,990.00 18.68% 21.38% 18.94% 19.91% 19.13% $ 73,637.00 $. 68,934.00 $, 57,973.00 $ 200,544.00 $ 158,485.00.$ 42,059.00 5.87% 3.86% 5.15% 4.81% 4.51% 13,771.00 24,942.00 18,781.00 57,494.06 54,004.00 3,490.00 1.10 1.40 1.67 1.38 1.53 28 407.00 28 481.00 25 068.00 81 956.00 83 629.00 1,673.00* 2.26 1.60 2.23 1.97 2.38 115,815.00 $ 122,357.00 $ 101,822.00 $ 339,994.00 $ 296,118.00 $ 43,876.00 .9.23% 6.86% _9.05% 8.16% 8.42 %. $ 118,582.00 $ 259,259.00 $ 111,350.00 $ 489,191.00 $ 377,077.00 $112,114.00 9.45% 14.52% 9.89% 11.75% 10.717.. 5,157.00 7,254.00 $ 5,188.60 $ 17,599.00 $ 173,808.00'$ (209.00) .41 .41 .46 .42 .51 133.00 29.00 101.00 263.00 (123.00) 386.00 .01 .01 822.19 1,167.50 738.17 2.,727.86 2,167.45 560.41 .07 .07 .07 .07 .06 $ 124,694.19 $ 267,709.50 $ 117,377.17 $ 509,780:86 $ 396,929.45 $112,851.41 9.94% 15.00% 10.43% 12.24% 11.28% 242926.00 22,267.00 2,659.00_ NET INCOME $ 534,706.86 $ 419,196.45 $115,510.41 $ 4,531.00 $ 12,862.00 $ 8,724.00 $ 26,117.00 $ 179409.00.$ 8,708.00 Selling: Salaries and wages Supplies Licenses and dues Service contracts Direct promotion Other Occupancy: Salaries and wages Telephone Supplies Light and power Maintenance-refrig- eration service OPERATING EXPENSE 1 CITY OF EDINA Year Ended December 31 1973 LIQUOR DISPENSARY FUND rease- Decrease* 50th 50th 50th Street Yorkdale Grandview Total Street Yorkdale Grandview Total Street Yorkdale Grandview Total $61,178.00 $55,633,00 $45,907.00 $162,718.00 $50,879.00 $44,804.00 3,729.00 4,548.00 3,391.00 11,668.00 2,344.00 2,969.00 119.00 64.00 64.00 247.00 109.00 74.00 156.00 234,00 156.00 546.00 228.00 297.00 8,423.00 8,423.00 8,423.00 25,269.00 5,976.00 11,123.00 32.00 32.00 32.00 96.00 $73,637.00 $68,934.00 $57,973.00 $200,544.00 $59,536.00 $59,267.00 Heat Laundry & rug service Burglar alarm Insurance Share of M'tce. Park- ing lot and traffic directing Repairs & M'tce. Provision for depreciation Rubbish hauling Janitorial services Miscellaneous Water & sewer servi Rent C $33,120.00 $128,803.00 $10,299.00 $10,829.00 $12,787.00 $33,915.00 1,475.00 6,788.00 1,385.00 1,579.00 1,916.00 4,880.00 64.00 247.00 10.00 10.00* -0- -0- 156.00 681.00 72.00* 63.00* -0- 135.00* 4,867.00 21,966.00 2,447.00 2,700.00* 3,556.00 3,303.00 32.00 32.00 32.00 96.00 $39,682.00 $158,485.00 $14,101.00 $ 9,667.00 $18,291.00 $42,059.00 591.00 $ 224.00 $ 947.00 $ 1,762.00 $ 148.00.$ 2,969.00 $ 271.00 $ 3,388.00 $ 443.00 $ 2,745.00*$ 676.00 $ 1,626.00* 548.00 407.00 449.00 1,404.00 513.00 444.00 384.00 1,341.00 35.00 37.00* 65.00 63.00 453.00 545.00 710.00 1,708.00 325.00 1,393.00 384.00 2,102.00 128.00 848.00* 326.00 394.00* 2,024.00 5,858.00 2,409.00 10,291.00 1,482.00 4,831.00 1,838.00 8,151.00 542.00 1,027.00 571.00 2,140.00 488.00 107.00 646.00 1,241.00 840.00 245.00 841.00 1,926.00 352.00* 138.00* 195.00* 685.00* 406.00 423.00 505.00 1,334.00 341.00 541.00 383.00 1,265.00 65.00 118.00* 122.00 69.00 755.00 278.00 517.00 1,550.00 561.00 241.00 570.00 1,372.00 194.00 37.00 53.00* 178.00 324.00 490.00 490.00 1,304.00 364.00 817.00 456.00 1,637.00 40.00* 327.00 34.00 333.00* 1,657.00 1,427.00 2,436.00 5,520.00 1,478.00 1,209.00 2,152.00 4,839.00 179.00 218.00 284.00 681.00 75.00 223.00 298.00 75.00 180.00 80.00 335.00 -0- 43.00 80.00* 37.00* 512.00 1,346.00 349.00 29207.00 2,957.00 632.00 2,332.00 5;921.00 2,445.00* 714.00 1,983.00* 3,714.00* 4,531.00 12,862.00 8,724.00 26,117.00 4,757.00 6,783.00 5,869.00 17,409.00 226.00* 6,079.00 2,855.00 8,708.00 480.00 480.00 480.00 1,440.00 480.00 505.00 480.00 1,465.00 -0- 25.00* -0- 25.00* 850.00 65.00 915.00 910.00 910.00 60.00* 65.00 5.00 18.00 36.00 33.00 87.00 92.00 218.00 310.00 74.00* 36.00 185.00* 223.00* .e 59.00 236.00 21.00 316.00 81.00 99.00 50.00 230.00 22.00* 137.00 29.00* 86.00 1,403.00 1,403.00 1,403.00* 1,403.00* $13,771.00 $24,942.00 $18,781.00 $ 57,494.00 $15,404.00 $22,292.00 $16,308.00 $ 54,004.00 $ 1,633.00*$ 2,650.00 $ 2,473.00 $ 3,490.00 LIQUOR DISPENSARY FUND - - -- OPERATING EXPENSE CONTINUED. 1974 1973 Increase - Decrease* 50th 50th 50th Street Yorkdale Grandview Total Street Yorkdale Grandview Total Street Yorkdale Grandview Total Administrative: Salaries & wages $17,350.00 $17,629.00 $17,347.00 $ 52,326.00 $19,521.00 $20,029.00 $19,514.00 $ 59,064.00 $ 2,171.00*$ 2,400.00*$ 2,167.00*$ 6,738.00* Supplies 226.00 230.00 242.00 698.00 371.00 359.00 257.00 987.00 145.00* 129.00* 15.00* 289.00* Professional serv. 1,492.00 1,492.00 1,492.00 4,476.00 1,404.00 1,404.00 1,404.00 4,212.00 88.00 88.00 88.00 264.00 Allocated expenses - retirement, insur- ance, office supplies, etc. 8,700.00 7,980.00 5,340.00 22,020.00 7,260.00 5,280.00 5,220.00 17,760.00 1,440.00 2,700.00 120.00 4,260.00 Miscellaneous 176.00 687.00 184.00 1,047.00 172.00 303.00 336.00 811.00 4.00 384.00 152.00 236.00 Mileage 240.00 240.00 240.00 720.00 215.00 225.00 215.00 655.00 25.00 15.00 25.00 65.00 Conferences &Schools 223.00 223.00 223.00 669.00 140.00 146.00 223.00 83.00 223.00 529.00 $28,407.00 $28,481.00 $25,068.00 $ 81,956.00 $28,943.00 $27,740.00 $26,946.00 $ 83,679.00 $ 536.00*$ 741.00 $ 1,878.00*$ 1,673.00* TOTAL $ 115 ,815.00$122,357.00$101,822.00 $ 339 ,994.00$103,883.00$109,299.00 $82,936.00 $296,118.00 $11,932.00 $13,'058.00 $18,886.00 $43,876.00 3 F ora Apo eyed WAR No. 61— FZI-71 U.S. DEPARTMENT OF HOUSING AND 1. STATE CLEARINGHOUSE IDENTIFIER URBAN DEVELOPMENT APPLICATION FOR FEDERAL ASSISTANCE 2. APPLICANTS APPLICATION NO. 3. FEDERAL GRANTOR AGENCY 4., APPLICANT NAME Department of Housing and Urban Development City of Edina AREA OR REGIONAL OFFICE STREET ADDRESS - P.O. BOX Minneapolis -St. Paul Area Office 4801 West 50th Street I STREET ADDRESS • P.O. BOX CITY COUNTY s 1821 University Avenue Edina 1 Hennepin I CITY STATE ZIP CODE STATE ZIP CODE St. Paul Minnesota 55104 Minnesota 55424 5. DESCRIPTIVE NAME OF THE PROJECT Community Development Block Grant Program 6. FEDERAL CATALOG No. 7. FEDERAL FUNDING REQUESTED 8. GRANTEE TYPE ❑ STATE, ❑ COUNTY, ❑ CITY, ❑ OTHER (Specify) 9. TYPE OF APPLICATION REQUEST ❑ NEW GRANT, ❑ CONTINUATION, ❑ SUPPLEMENT, ❑ OTHER CHANGES (Specify) 10. TYPE OF ASSISTANCE ® GRANT, ❑ LOAN, ❑ OTHER (Specify) 11. POPULATION DIRECTLY BENEFITING FROM THE PROJECT 13. LENGTH OF PROJECT Not Applicable Not Applicable 12. CONGRESSIONAL DISTRICT 14. BEGINNING DATE a. 3rd b, 15. DATE OF APPLICATION 3rd March 5, 1975 16. THE APPLICANT CERTIFIES THAT TO THE BEST OF HIS KNOWLEDGE AND BELIEF THE DATA IN THIS APPLICATION ARE TRUE_ AND CORRECT, AND THAT HE WILL COMPLY WITH THE ATTACHED ASSURANCES IF HE RECEIVES THE GRANT. TYPED NAME TITLE Planning Director and Greg Luce Executive Director H.R.A. TELEPHONE NUMBER SIGNATURE OF AUTHORIZED REPRESENTATIVE Area Code Number Ext. 612 927 -8861 31 FOR FEDERAL USE ONLY HUD— 7015 '(10 -74) CENSUS BLOCK MAP F d5 f- e1 r 1 0ZZ5,01. -Ga, i '.t .i err I *7 � k � ;�� { + FIT S 1 /a - .._. 1 J -.'� 1 k. T. ►, — =_ -- j •. ; \� • 0235. 023{x, 4 - __,.._ l -: ^+"!!ice, � _a e t �:'� � i�`-' � 1 ` I� i � 14 x•ca x. r- ,.nine -- I - a` i 1 1 •�1 0 'EWERS O nc� l._ -� i ., • ��� �I ' 1 1 t 1 ' ! � � � y;,..r�°''' -. ! ; . �`-�• ! �... � � T 11 S.O G 'EM�EAS - __ -� j �' �L o lai-• jf C) Q �1�I IiI ' JF 5 ,� .r _ • r � I0, t 1 �/ , �i2 "'�s ` ' . , . ' . � , 1�'�. � - �i � " � -�_ r - - �<i f .i -fi . �,b_ t- __�! _ _t ` P , •_ _ s o_f . .� _.�. �_ 1l 0 �.a .. . ' . \r? - . y-s I am r C f "Y :e2' Cc_ _o 3 (,T-� 3` -9 - 5� � � -r -: - -0-3 I . �- ? � - : �? - , i I � � ; . ,,e Cei.� { - f 2 .:Y 3 �x}' _ . I_� � � p ' \ , � � ~_ y' =� - � .0 t� ,}• ` R i - ,0.� .-+?"`_ 2`'°- ,s '4' � . 7- � Lb 91 , 9 1 �.�� �l o `d -I� _ - e ; � _ �� 3 fv�a ~ 'i�;, s - �°f. � 33.� , — l 8 - , � �I. � Q• _ - -. . ,� - r ` -9 / " �" - ' _ ; •9� aT� t ` : , ma 02 .0 i ir�c ! li a .E 09 4' 023 " b2? - "• !{ C 1-i i t TT t41 !Q t i C? 024 .02-1 23 7. . i - Form Approved OA Ft N._ A7 —DIA71 COMMUNITY DEVELOPMENT PLAN SUMMARY (STATEMENT OF NEEDS) INSTRUCTIONS: Within the space provided and in the format given below, summarize the applicanNs community development needs, quantified where possible, and indicate the data source on which they are based; i.e. Census, Capital Improvement Program, Special Local Surveys or Plans, etc. The needs shall be numbered consecutively; i.e., A -1, A -2, A -3, A-4, etc. Attach additional pages as necessary. Specifically described those community development needs having a particular urgency which, are referred to in Assurance 10. A"1 Scattered throughout Edina a number of very aged houses exist which do not meet modern plumbing or electrical codes and'pose a threat to the inhabitants as well as the City. In three'(3) concentrated areas (shown on attached map addendum A -1) there exists the majority of low income families and overcrowding in the City. In one of these concentrated areas, 21% of the people live in overcrowded conditions, and in another of these areas, 51% of the homes were built before 1939. The average income in these three areas is approximately 60% of the remaining average Edina income. The goal is to improve the housing stock and general living conditions in these areas by providing useable open space and park facilities and general rehabilitation of homes. Data Source: U.S. Census,' .Building Department interview. A -2 The.Village of Morningside and the Village of Edina merged in 1966. At the time of that merger Morningside had deteriorated streets, sidewalks, water systems, lacking and deteriorated storm sewer systems as well as 14 single family home zoning violations and an old housing stock. Most homes (51.3 %)were built prior to 1939, as were most of the public facilities. Also, most homes are owner occupied, many by the elderly on social security (15.9 %). More than $3,000,000 is needed for public streets and utilities alone. In connection with those improvements, housing rehabilitation, new housing, code enforcement, improved recreational facilities and other community development facilities are needed. Data Source:U.S. Census, Eng. Feasibility Study, preliminary inventory at time of merger. A�3 Traffic congestion, lack of adequate parking, underused land areas, faulty building arrangement, and commercial encroachment on residential areas are current problems in the 50th and France business district (shown on attached map addendum A -3). Over the past 30 years a wide variety of studies and plans have been presented to City officials, merchants and residents, with an equally wide range of possible solutions. Most of them have been discarded because of financial considerations or the absence of a comprehensive solution to the area -wide problems. As a result of this inaction, blight and deterioration have appeared in the project area. The elimination of these conditions can only be achieved through the implementation of a comprehensive area -wide plan which will solve the many interrelated problems caused by the compactness of the area and the number of different functions.which ,take place within it. 50th and France Commercial Area Plan - 1975 Recommendations for Improvement of the Edina Business Center - 1966 Data Source: Northeast 50th and France - 1969 Up _ 7�iS: 0- U,S.GOVERNpENT PRINTING OFFICE :1974- 650- 103/691 PAGE 1 OF j PAGES ! tf i ` r �� i . 1 1 E• EDINA MAP ADDENDUM A -1 � t + •4... M.. t l:c.:: �'�, •��a..�,: --•"iS i .+�..,... �\I�I � ' ��•,.a-v�'' ..,u:,.� I`I,II I! #i';5� t. ..',� , -" ra U III ':�.:•1� :` 1. ,' in '' i : t : �' � 'l� � � �� • ti �'� `, ; •- .��,./ / �... �- Ills `. I : 11�, . r.� : i r._rr_. \�dJid;_- v� .....r.� � � e ' '• � �. :1 � ! d1 �.. .r t ^s' �-y � . r,s� . I!ti , Ii � -� {. L ow 3� XO Lim - -L`. ,,' /•_ 1! yi f- ` z "'tea - 7� _.�r `ai L.v- -'� �, _�` �`I•� /`� f �1 - .xar - _ �/eS`°jt == 1t� - -�'° �i �� _ —�„ �• �Q` I —�L:j r- ! I i '� ._ �•�• _ _ ���:�p�� - _��� _ %�n�_t.,T'� ��' � ��l'��:it I�� �•��� ,r 'r. i t IF •t " /.i. �� __ - _ - �- -- -.`+�} �sTt_/.s�c.•��J ��'�~ "_ � 1 _ {., ��ttt���"+++y :( p _f..,- 1 J, :/ tE I\ / y// ' -. 'ePc- _'f.�!'-'- 7 /i- .r.._`-- ✓ �.I.:. +Z-Z. . J � � ;. � f �� .. t :I , C`" � .•:.� � }- L 8 A § f'Vlt 1 �y � _,•-. ` --�•j� (,..,t .:. - � a I ` �� \ y : -S J .. -... ... •�•' _ -__l -t s-' ^� �r Y�� 'o •�+... i .,1` I ; '-7/ /1 I Y \J ..:o 3 t� ', 0 y_... ..� .L.~~ J_�tj / ~' �,`- •'s,r.; ,_{ w.q I �Q •_ — — �• e.�C'; �`$_�� =,ter; . -.. j. ' ?'� ~''f�; �� y :a '. t 1 L�'�� LJ / • 'n - : , - `/ . i i , I �II ! '_- I Q L ` -. _,d " � -- -:.a.. � � t 1 „ p.,,- � -. +.� ><a: =l Gj pp v ' 1' ' ' ; . .. jr Q� ' � ; J � I I' ' / _.� ' �1 : 'pf X41 ;� .� I • •'t Y ,\ 11 {] 'h' (i iS•l� i __ ' � I ,t-' '�. .1 .: -'-:-� .__- ., i 1 , ERAENAR PARK ' ^'�It•t •'r `�C: •l� ` I __�_ -.. ''dl '....._. .,l'I,'.Y: .- . —.__.. _ ._. _._. Ahr, . ! J� '/10E COURSES - *� ,� I 1 111 ll ••�. 1y./• '• •1 • y r _01 r /' I r � .`j �.•'•. e,� o' y � � / a I I wq ; -t 1•-•' <�,' _..nnr•.- , � I .I ..- ,...:�:::.� .... • � - �., -r. -�, - - -mow , : t � I ./ A EDINA MAP ADDENDUM A-3 7 t. .1; p A it it i k7: ........ --- 4­1 d, 7'Aw "JIL ohm ji 4E4 If Form Approved OMB No. 63 —RI471 COMMUNITY DEVELOPMENT PLAN SUMMARY (STATEMENT OF NEEDS) INSTRUCTIONS: Within the space provided and in the format given below, summarize the applicant's community development needs, quantified where possible, and indicate the data source on which they are based; i.e. Census, Capital Improvement Program, Special Local Surveys or Plans, etc. The needs shall be numbered consecutively; i.e., A -1, A -2, A -3, A-4, etc. Attach additional pages as necessary. Specifically described those community development needs having a particular urgency which are referred to in Assurance 10. A►- 4 It is the desire of.the City of Edina, through their Park and Recreation Dept., to provide a complete recreation program for their senior citizens. The goal to provid assistance to this particular group becomes very meaningful when recognized that Edina has the third largest number of elderly persons below the poverty level in Hennepin County. The pursuit of this goal will allow the senior citizens to keep active both socially and educationally. Keeping the seniors active and alert and providing a forum for meeting new people or restructuring their lives in a positive manner after the loss of their spouse also are incorporated in this goal. Finally, providing a physical setting for these goals to best be enjoyed is a necessity for the success of this program. Capital Improvements Program, Edina Senior Citizens.Club Survey, Date Source: Metropolitan Council "Program on Ageing". A75 A previous Edina Needs Statement regarding the desire to rehabilitate dwellings, especially in certain concentrated areas, identified facts which showed overcrowding and low income characteristics (shown on attached map addendum A -1). In these areas expanded recreation and useable open space needs are also present. The public provision of free neighborhood facilities will be most used in these areas as the transportational opportunities are more limited than in_other parts of the city. Data Source: Census, Capital Improvement Program. A►'6 The City of Edina is rapidly approaching the point of full development, having only about 50 of its total area undeveloped. As a result, it is essential that the open space areas, especially those along creeks and.ponds, be retained by the City and be improved for free public use as well as managed for natural resource preservation. Such environmental` improvements within the City of Edina provide needed outdoor opportunities to those individuals unable to travel to more unpopulated areas because of health or economics. It is further essential that the. quality of the City's water and air are maintained or improved to provide a healthful and pleasing environment for all of the City's residents. Data Souroa:Nine Mile Creek Watershed District overall plan. U.S.60VERWENT PRINTING OFFICE: 1g14- 650 - 103/691 PAGE Z OF j PAGES hUp- 70 /,S Form Approved M1 M- 4.7 __D1A71 COMMUNITY DEVELOPMENT PLAN SUMMARY (STATEMENT OF NEEDS) INSTRUCTIONS: Within the space provided and in the format given below, summarize the applicant's community development needs, quantified where possible, and indicate the data source on which they are, based; i.e. Census, Capital Improvement Program, Special Local Surveys or Plans, etc. The needs shall be numbered consecutively; i.e., A -1, A -2, A -3, A-4, etc. Attach additional pages as necessary. Specifically described those community development needs having a particular urgency which are referred to in Assurance 10. A-7 The City of Edina recognizes that priorities and needs exist on a national, state, metropolitan, as well as on a local level. The implementation of these goals often is mandated to the local level of government. Capital improvement expenditures and changes in the Comprehensive Community Plan are often the result of such mandates. To more fully comply with these national, state, and metropolitan goals Edina, therefore, incorporates these needs into this general statement of local needs. Existing national, state, and Twin Cities Metropolitan Council laws, Data Source: regulations, and policies. A- g At present there exists a limited number of programs for the physically and mentally handicapped within the City of Edina. Programs administered or coordinated by the City recreation department are in need of specialized educational and recreational equipment. Further, there is a need to expand existing programs to more fully provide a satisfying social and educational environment for the handicapped. Date Source: Edina Special Children Group interview. A• Data Source: �+ 7o� U.S.GOVERVENT PRINTING OFFICE:1974- 650- 103/691 PAGE_ I OF '_ PAGES fsup - S Z Form A;prove� OMB No. 63 —RI471 COMMUNITY DEVELOPMENT PLAN SUMMARY (LONG -TERn9 OBJECTIVES) INSTRUCTIONS: Within the space provided and in the format given below, state long -term objectives designed, in whole cr in .part, to address the applicants' identified community development needs. Long term objectives are those requiring mere than 3 years for accomplishment. The long -term objectives shall be numbered consecutively; i.e., B-1, B -2, B -3, B -4, etc. Attach additional pages as necessary. 01 The application of innovative planning and funding to areas now showing signs of early or limited deterioration will halt the spread and intensification of such problems. Edina should document existing problems, as done in the 50th and France Commercial Area, and include positive steps to take toward the elimination of blight. These plans should include whatever code enforcement, social, housing, recreational, public works or other factors which will aid in the cure of the source of blight as well as the treatment of physical evidence. Supports Needs) No: A -1, A -3, A -7 B -2 The lower income areas of the community require special emphasis on low cost recreational activities and a more periodic replacement of recreational facilities. Normally assessed improvement projects such as utilities must be subsidized if necessary to be constructed to prevent deterioration of public facilities which will lead to general neighborhood deterioration. The need for these facilities (recreational utilities, public works, other governmental) should be studied where not already studied, and plans for the necessary programs and facilities should be produced and implemented at the lowest possible direct cost to the resident. Supports Need(s) No: A -2, A -5, A -6, A -7. B-3 While the commitment to provide improved.living and learning conditions' to the mentally and physically handicapped and to the elderly has been a goal and program for years, the vehicles to provide these goals have until recently been elusive. With space now available for these activities and staff hired to carry on a program, the acquisition of necessary but expensive equipment is all that precludes the city from having a very beneficial program. The availability and quality of this service will encourage more to participate, justifying our staff efforts in this area. Support Need(s) No: A -4, A -8, A -7 PAGE Z OF 1 PAGES Forrr..-_. -.e� COMMUNITY DEVELOPMENT PLAN SUMMARY (SHORT -TERM OBJECTIVES) INSTRUCTIONS: Within the space provided and in the format given below, describe objectives designed to make mess_-ab:e progress against the identified community development needs, over a period of up to 3 years. Wherever possible the s^.: -:-;-a objectives should include measurable factors, such as quantity, quality, or a combination of these, and must describe :.`.e general location of activities to be carried out to meet the objective. The short -term objectives shall be numbered .i.e., C -1, C -2, C -3, C-4, etc. Attach additional pages as necessary. C -1 The improvement of the existing housing stock in the City of Edina would be accomplished through an interest subsidized and /or grant rehabilitation program for those households meeting income eligibility requirements. Working with local banks, the program would attempt to subsidize improvements to approximately 20 -40 housing units each year. The use of these rehabilitation funds would necessitate the applicant. bringing these housing units up to code requirements and would further encourage the use of insulation in all housing units for energy conservation purposes. It is expected that the rehabilitation efforts will primarily take place in three areas: Morningside (Census Tract 231), the Alden Park area (Census Tract 235.01 -3), and the Beard - Chowen Park area (Census Tract 238.02). Supports Need(s) No: A -1 C -2 In order to delineate the amount and type of public and private improvements needed in the.Morningside area, it is necessary that a thorough inventory of all existing . facilities be made. This inventory should include but not be limited to an assessment of the following:.the existing housing stock, the size and condition of.all public utilities and roadways, the size and useability of parks and other public facilities, and the needs of the residents themselves. After compilation of the necessary data and with active community participation, a neighborhood improvement plan would be formulated. The plan will place particular emphasis on housing rehabilitation and assistance to the elderly in their housing needs as well as improvement in the public services offered to them. A portion of the improvement program will be assessed to property owners in the area, with the city expected to have a one -half million dollar outlay. Other sources of funding such as tax increment financing, - Federal Aid to Urban Systems or other local funds may be necessary to make the program feasible. Supports Heed(s) No: A-2 C -3 The Edina H.R.A. has recently received approval for and has started the implementation of a comprehensive redevelopment program in the 50th and France area. The project will involve the construction of an additional 300 parking stalls, and the modification of the traffic circulation system to allow for a more efficient flow through the elimination of all on- street parking and the installation and coordination of all traffic signals. Space will be provided and has been allocated for retail and office expansion and a more pedestrian- oriented shopping area has been sought through the inclusion of more pedestrian places and a semi -mall treatment for West 50th Street. The program will provide a more attractive physical and economic environment within the neighborhood shopping center concept, thereby attempting to increase the viability and variety of goods and services offered. All blighting influences will be corrected by acquisition or code enforce- ment. Twenty percent of the project will be financed through a special assessment to property owners, and tax increment bonds and other local and federal sources will fund the remainder. Supports Nead(s) No: //UD 70 /s - * L..3.GOVERNr£NT PRINTING OFi Ki :!-A4 550- 1031708 r PAGE 1 OF L PAGES Form Aopro,ei pyc No. 6: - -1: COMMUNITY DEVELOPMENT PLAN SUMMARY (SHORT -TERM OBJECTIVES) INSTRUCTIONS: Within the space provided and in the format given below, describe objectives designed to rake measurable i progress against the identified community development needs, over a period of up to 3 years. wherever possible t e short -:rr -: objectives should include measurable factors, such as quantity, quality, or a combination of these, and must describe t=e general location of activities to be carried out to meet the objective. The short -term objectives sha'.1 be nunbered ccnsec::::: e; i.e., C -1, C -2, C -3, C -4, etc. Attach additional pages as necessary. i C•4 With the.completion of the 265 unit Yorktown Continental apartments for the elderly, a community room was leased to the City of Edina in which recreational and social activities could take place. The community room is open to all elderly residents within the City of Edina and is staffed by City personnel. The 7,000 square foot area was, however, not furnished. As a result of this the type and amount of programs that can be initiated are very minimal. The need exists for furniture, crafts, recreational supplies and other very basic utensils for the elderly. The program has 450 paid members who lack the financial ability to pay for the complete furnishing of the room. A similar program has been initiated for the mentally and physically handicapped which has the facility and staff, but inadequate equipment. Supports Need(s) No: C -5 Within the City the need exists to upgrade the amount and type of equipment in some of the city parks. Recognizing this need, the Park and Recreation Department has initiated a Capital Improvements Program to meet these needs. The location of these parks is in close proximity to areas of overcrowded or lower income people. Among parks qualifying are Weber, Alden, Beard and Chowen. The importance in improving these facilities is of general benefit to the public and further broadens the range of "free" activities in.which any individual may participate. Especially in line with this thinking is the proposed improvement for the Lake Cornelia area. This project will involve the establishment of a bike trail and the use of the lake for more free recreational activities. Supports Need(s) iIo: C-6 In order to comply with the regulations of the Minnesota Pollution Control Agency it. is necessary to install a iron removal backwash facility to the city's water treatment plant. The facility would help to insure that the chemical composition of the streams and waters in the area are maintained at a safe level. support NOWN) No: Q U.a.GOVERNMENl PRINIING M Ili: i�-iy- 550- 105/70E r PAGE 1 OF 2 PAGES Form Approved OM.B No. 63 —P147, U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BUDGET A. ❑ ORIGINAL ❑ AMENDMENT B. APPLICATION NO. i 11 C. NAME OF APPLICANT City of Edina, Minnesota D. PROGRAM YEAR IFROM: TO: LINE NO. E. PROGRAM ACTIVITY AMOUNT 1, ACQUISITION OF REAL PROPERTY $ 24,000.00 2. PUBLIC WORKS, FACILITIES, SITE IMPROVEMENTS 13,500.00 3. CODE ENFORCEMENT 4. CLEARANCE, DEMOLITION, REHABILITATION 5. REHABILITATION LOANS AND GRANTS 20,000.00 S. SPECIAL PROJECTS FOR ELDERLY AND HANDICAPPED 7. PAYMENTS FOR LOSS OF RENTAL INCOME S. DISPOSITION OF REAL PROPERTY 9. PROVISION OF'PUBLIC SERVICES 10. PAYMENT OF NON• FEDERAL SHARES 11. COMPLETION OF URBAN RENEWAL PROJECTS 12. RELOCATION PAYMENTS AND ASSISTANCE 13. PLANNING AND MANAGEMENT DEVELOPMENT 14. ADMINISTRATIVE 8,000.00 15. CONTINUATION OF MODEL CITIES ACTIVITIES 16. SUBTOTAL 65,500.00 17. CONTINGENCIES AND /OR UNSPECIFIED LOCAL OPTION ACTIVITIES (Not to exceed 10%ofline 16) .3,814.00 18. TOTAL PROGRAM ACTIVITY COSTS 69, 314.00 1. F. RESOURCES FOR PROGRAM ACTIVITY COSTS ENTITLEMENT AMOUNT 69,314.00 2. LESS DEDUCTIONS 0 3. ENTITLEMENT AVAILABLE FOR BUDGET ACTIVITIES 69, 314.00 4. PROGRAM INCOME 5. SURPLUS FROM URBAN RENEWAL PROJECT SETTLEMENT S. LOAN PROCEEDS 7. UNOBLIGATED FUNDS -PRIOR PROGRAM YEAR S. TOTAL RESOURCES -FOR PROGRAM ACTIVITY COSTS 69,314.00 1 ❑ Check box lfccats Include indirect costs which require approval ofa cost allocation plan as required by Federal Management Circular 74-4. HUD . 7115.5 Form Approved OMB No. 63 —R1471 U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT PROGRAM Environmental Census ESTIMATED COST ($000) Estimated Other ($000) Current Subsequent Project & Activity Related Review Tract /or Sources of Funds Description Objective 1 Status Enumeration District Program Year Program Year Amount Source (1) (2) (3) (4) (5a) (56) (6e) (6b) Low income housing rehabilitation - program B1 exempt City wide 20 30.(76) 22.5 local C1 40 ("77) Morningside Neighborhood Improvements 1) Planning C2 231 10 30 local B2 exempt 231 2) Implementation assess 20 (76) 3200 Assessment 70 (77) F.A.U. Tax Incre ment- Restoration & Rehabilitation of 50th and C3 assess 236 24 46 (76) 3300 Tax France Commercial Area B1 Incremen Assessment Senior Citizens Program C4 7 (76), B3 exempt 240.02 5 5 (77) 24 local Neighborhood Open Space and Parks C5 exempt 231 10 (76) none B2 235.01 27.5 (77). 238.02 Lake Cornelia Improvement C5 assess 240.01 7.5 15 (76) 155 Hennepin B2 22.5 .(77) County Watershed Dist. Local Iron Removal Backwash Facility C6 assess City wide 0 22 (77) 28 Local Special Children Program C4 exempt City wide 1 2 (76) 16 Local B3 5 C77) nuu— ru10.1 PAGE 1 OF 1 PAGES (10-74) — — 9 !Form Approved OMB No. 63 —PI471 U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT HOUSING ASSISTANCE PLAN TABLE I - SURVEY OF HOUSING CONDITIONS 1. NAME OF APPLICANT 2. APPLICATION NUMBER 3. ® ORIGINAL []AMENDMENT 4.PROGRAM YEAR City of Edina From: To: A. OCCUPANCY STATUS AND NUMBERS OF YEAR -ROUND HOUSING UNITS TOTAL OWNER - TYPE RENTAL -TYPE CONDITION OF HOUSING UNITS 1. a. OCCUPIED UNITS: TOTAL 13006 10672 2334 b. SUBSTANDARD 135 98 37 e. ALL OTHER 12871 10574 2297 2. a. VACANT UNITS: TOTAL 293 91 202 b. SUBSTANDARD 13 4 9 c. ALL OTHER .280 87 193 3. TOTAL OCCUPIED AND VACANT 13299 10763 2536 i UNITS B. SUITABLE FOR REHABILITATION 1. OCCUPIED UNITS 722 592 130 2. VACANT UNITS 15 5 10 3. TOTAL SUITABLE FOR REHABIL- 737 597 140 ITATION C. DATA SOURCES AND METHODS Data for part "A" provided by Metropolitan Council Volume VI - Final Working Tables 1970 - Year Round Housing Units - Estimates of Substandard Housing Data for part "B" provided by Metropolitan Council from Windshield Survey conducted in spring of 1974 - Table #9 - Suitable for Rehabilitation User The Metropolitan Council Substandard Housing Survey. Where appropriate figures were not given, it was necessary to set up proportions to derive the figures. HUD - 7015.6 it U.SANIRM[NT PRINFING OFF IQ: 197h -650-1031712 (11.74) Form Approved OMB No. 63 -R1471 U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT HOUSING ASSISTANCE PLAN TABLE 11 - HOUSING ASSISTANCE NEEDS OF LOWER INCOME HOUSEHOLDS 1. NAME OF APPLICANT 2. APPLICATION NUMBER 3. ® ORIGINAL ❑ AMENDMENT 4. PROGRAM YEAR City Of Edina From: To: NUMBERS OF HOUSEHOLDS (orother SOURCES OF TOTAL BLACK' ldentJANISH J HOUSING NEEDS Total Large Families' Other Total Families* Other Total Large Families* A. CURRENTLY REQUIRING ASSISTANCE (excl. displacees) 1. TOTAL: 1742 423 •1319 2. ELDERLY AND HANDICAPPED 746 N/A 746 3. NON - ELDERLY /HANDICAPPED 996 423 573 B. DISPLACED OR TO BE DISPLACED 1. TOTAL. 2 0 2 2. ELDERLY AND HANDICAPPED 0 0 3. NON - ELDERLY /HANDICAPPED 7 0 2 C. ADDITIONAL, HOUSEHOLDS EX. PECTED TO RESIDE IN LOCALITY , 1. TOTAL! 39 10 29 2. ELDERLY AND HANDICAPPED ZS NI 18 3. NON - ELDERLY /HANDICAPPED 21 10 11 D. DATA SOURCES AND METHODS Data derived from Hennepin County. t , • noqulred only It group reprotonls S percent or morb of populillon ••tour nr mnrn minort fgca Approved OM5 No. 63 —PiL7i U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT HOUSING ASSISTANCE PLAN .TABLE III - ANNUAL GOAL FOR HOUSING ASSISTANCE 1. NAME OF APPLICANT City Of Edina 2. APPLICATION NUMBER 8. ® ORIGINAL ❑ AMENOMENT 4.PROGRAM YEAR From: To: A. CATEGORY NUMBERS OF UNITS (except as noted) FIRST YEAR GOAL THREE YEAR GOAL' TOTAL TYPES OF UNITS TOTAL TYPES OF UNITS New Exist Rshab. New Exist Rehab. 1. TOTAL ...90 30 40 20 2. ELDERLY 35 30 0 5 3. NON - ELDERLY LARGE 7 0 0 % 4. OTHER 48 0 40 8 B. SOURCES OF ASSISTANCE 1. HUD 30 40 a. SECTION 8•1 AMOUNT $ X75,000 5100,00 $ $ $ $ $ b. CD BLOCK GRANTS 20 c. OTHER 2. STATE AGENCIES IDENTIFY PROGRAM: e. b. C. 3. OTHER a. FARMERS HOME AD. b. LOCAL PROGRAMS c. OTHER (specify) C. EXPLANATION OF PRIORITIES The first priority for housing in Edina is the construction of a small elderly .building near the 50th and France commercial shopping center. Also in the first priority is the housing rehabilitation program for existing stock as described in C -1 of the Community Development application. The second housing priority is the development of a scattered site family program using existing vacant rental units. • Optional "Explain any State agency amounts Included e 1 pv B No.63 OM PI471 HUD-7015.11 U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT HOUSING ASSISTANCE PLAN TABLE IV - GENERAL LOCATIONS OF LOWER INCOME HOUSING 1. NAME OF APPLICANT 2. APPLICATION NUMBER 3.. Q ORIGINAL ❑ AMENDMENT 4.PROGRAM YEAR City of Edina From: To: A. IDENTIFY GENERAL LOCATIONS ON MAP IN THIS APPLICATION 1. NEW CONSTRUCTION: CENSUS TRACT NUMBERS 2. REHABILITATION: CENSUS TRACT NUMBERS B. EXPLANATION OF SELECTION OF GENERAL LOCATIONS 1. NEW CONSTRUCTION The only new construction would take place at the corner of 51st and France in the form of a small building for the elderly. The location is in immediate proximity to a sizeable neighborhood shopping center which offers a full range of goods and services for elderly residents. Further, the area is adjacent to two major bus routes allowing easy accessibility to other parts of the metropolitan area. The area is also in proximity to several churches, to a medical clinic and other elderly housing areas. 2. REHABILITATION Eligibility will be based on income with expected areas of concentration in Census Tracts 231, 235.01 -3, 238.02, where there exists a greater proportion of lower income people with an aging existing housing stock. (See Addendum A -1) 3. Existing Existing housing will be located in multi - family housing units. Vacant units of this type are found in sufficient number and are scattered throughout the City of Edina to prohibit any concentration of them in one area. HUD-7015.11 pl jj LOCATION OF DESIRED NEW CONSTRUCTION IN EDINA h.l:i I I l: p �• • �� .._i �,_����: wry; -��i� �� R,,� ���. � :;. . ......... . I t77 ......... -or E: ---------- PF.; jj AL tAA I L :7-7 ......... 7777� ........ A-, - ------------ ........ . .... I 40 BRAEMAQ PA K WW AND SOL f COURSES �a T ^ -f/ January 27, 1975 A RESOLUTION THAT.ALL.SOFT DRINKS. AND BEER BE SOLD IN RETURNABLE CONTAINERS WITH A.REFUNDABLE DEPOSIT WHEREAS, the use of returnable containers will save on energy. To manufacture a new bottle or can uses up energy and raw materials; reusing the container involves little additional energy and no new materials. 4.4 times more energy is required to package. beverage in 15 throwaways than to refill a returnable 15 times.(1) National average is 19 trips per returnable. Use of all returnable beverage containers in 1971 would have saved roughly the energy equivalent of 23 million gallons of oil in Minnesota alone.(2) Approximately 967 million cubic feet of natural gas could have been saved. in Minnesota in 1971 with a ban on thr6waways.(3) The beverage industry's energy requirement in 1970 could have been reduced by 55% with the exclusive use of returnables.(4) WHEREAS, the use of returnable containers will conserve our natural resources. More cans were produced for soft drinks and beer in the first five months of 1972 than for all other human foods combined.(4) In 1971, 5.6 million tons -of. steel were consumed in the manufacture of steel cans, (5) while steel used for the manufacture of all home applicances for that year was approximately 6.1 million tons.(6) In 1968, approximately 10% of the world's tin production was used in the manufacture of cans in this country.(7). Known global reserves at the current (1972) consumption rate will last for about 17 years.(8) ...The packaging industry consumed 60,000 tons of lead in 1968.(9) Most of it was used to solder seams in tinplate cans.(10) This lead contributes to lead in landfill leachate. Known global reserves of lead (1970) will last for about 26 years.(8) WHEREAS, throwaway containers contribute heavily to solid waste. A ban or deposit on throwaway beverage containers would reduce the estimated number of beverage units entering Minnesota landfills in 1973 by 90% - from about 874 million units to about 90 million. This would mean an equivalent reduction in solid waste of 12,258 truckloads per year of an average 15 cubic yard garbage truck. (12) About 6.2 billion pounds of.municipal'waste,was generated in Minnesota in 1972. It cost about $62 million to collect,.transport and dispose of it.(11) Resolution Page 2 . WHEREAS, the use of returnable containers will decrease unsightly litter. The University of Dallas graduate school of Management conducted a study, also an item count, which found that 34% of .roadside litter was throwaway beverage containers. A study by the Oregon Highway Department found that 62% by volume of roadside litter was bottles and cans. Since Oregon passed their deposit legislation, they have decreased litter from soft drinks and beer containers by 90 %. A can or bottle having a cash value is less likely to be thrown or remain . as litter along highways, in parks, or residential areas. WHEREAS, the use of returnable containers will decrease the cost of the product. Example: Six 12 -ounce cans of "coke" cost $1.55.. Eight 16 -ounce returnable. bottles of "coke" .cost $1.59 (deposit included). For 4,� more.you get 54 ounces more "coke" in the returnables. . (Lund's Food:Market shelf prices, January 18, 1975) . Note: The switch to the use of aluminum cans instead of.steel contributes to a higher cost. The energy required to produce metal for•an aluminum beer can is 6 A.times that needed for a steel beer can.. (Pg.. 115, AUDUBON, January, 1975). WHEREAS, recycling is not a good substitute.for reusing the container. Recycling has been and continues to be a viable means of returning needed materials to production. The Edina Recycling Center provides a most beneficial service to the community in this regard. Recycling, however, should not be thought of as a long -term solution to energy and natural resource problems nor should it be justification for no deposit- no return bottles and cans. There are many thousands of Minnesota stores that sell pop and beer in throwaways but less than perhaps 10 depots for their return in the metropolitan area. WHEREAS,.a shift to re- usable containers would involve a shift in jobs and industrial production, Professor Hugh Folk of the University of Illinois, in his study of the effects of a conversion of the beverage container system to returnables in Illinois, found a net increase of 6,500 jobs.(13) THEREFORE, BE IT RESOLVED that.'the Edina Environmental Quality Commission recommends to the Edina City Council that it make known to the Governor of,the State of Minnesota and to the State Legislature that the City of Edina supports and recommends legislation that will.provide for the use of only returnable and reuseable containers (with refundable deposit) for all soft drinks and beer sold in Minnesota. 1. SYSTEM ENERGY AND RECYCLING: A STUDY.OF THE BEVERAGE INDUSTRY. Bruce, M. Hannon, 1972, p. 28. 2. THE REALITIES OF RECYCLING, (Summary) Report to the 1973 Minnesota State Legislature, Prepared by the MPCA, Special Services Division staff. p. 12. 3. See Ref. 2, p. 12. 4. CONTAINERS AND PACKAGING, U.S. Department of Commerce, Bureau of Domestic.; Commerce, c.41.33 -25/3, October 1972, p. 28. 5. CURRENT INDUSTRIAL REPORTS, METAL CANS, U.S. Department of Commerce, Social and Economic Statistics Administration, Series: M34D(71) -13,, summary fora 19710 P. 6. 6. MINERAL FACTS AND.PROBLEMS, Bureau of Mines, Department of the Interior•, 1970 ed., P. 306. 7. See Ref.. 6, p. 765 & 763. 8. LIMITS TO GROWTH, Donella H. Meadows et al., 1972, pp. 57, 58. 9. See Ref. 6, p. 615. 10. See Ref. 6, p. 617. I 11. See Ref. 2, p. 1. 12. See Ref...2, p. 13. 13. EMPLOYMENT EFFECTS OF THE MANDATORY DEPOSIT REGULATION. Hugh Folk Institute for Environmental Quality, 189 W. Madison Street, Chicago, Ill., January, 1972. a- ,10LUTION �Z m oc z 6 HENNEPIN COUNTY BICENTENNIAL PLANNING COMMISSION W. Ed Mansfield, Chairperson Emily Ann Staples, Vice Chairperson February 25, 1975 TO: Municipal Clerks, Hennepin County FROM: . W. Ed Mansfield, Chairperson SUBJECT: Bicentennial Affiliate Program In an effort to determine the Bicentennial activities and interest in each of the municipalities of Hennepin County, we are asking for your assistance. BACKGROUND In October, 1974, each municipality received an invitation to become an affiliate of Hennepin County's Bicentennial designation in order to encourage each community's participation in the 200th commemoration of the founding of America, as well as to share this Bicentennial designation's privileges: being recognized as a Bicentennial community and authorized to fly the Bicentennial flag and to use the Bicentennial logo. The Affiliate Program offers all benefits and privileges as does the national program regarding designation; however, program development spans only one thematic panel in the Affiliate Program compared to development in the three thematic panels in the national program. We have sent each community materials on organization and guidelines for affiliate application. Also we telephoned municipalities in late November* to determine Bicentennial activities and answer any questions. Since then, we have heard from a number of communities stating their intention to affiliate. Each community is encouraged to have some Bicentennial activities as well as participate in the county -wide activities. For your information, another copy of "Affiliate Guidelines" is attached. You will note that MARCH 14 is a deadline for interested municipalities to become affiliates. *(There were a few municipalities impossible to reach,.) Hennepin County Government Center, Minneapolis, Minnesota 55487 Phone (612) 372 -1776 Municipal Clerks -2- February 25, 1975 NEEDED We ask that you please either complete the attached form regarding Bicentennial activities in your community or forward to the Bicentennial group in your community to complete. Would you please ensure the completion of this form and its return to us by MARCH 14. (This form is in addition to an affiliate application also due MARCH 14. ) HAPPENINGS The Hennepin County Bicentennial Planning Commission has been meeting regularly and is making progress in defining a Bicentennial Program in Hennepin County. At its February 13 meeting, the Commission approved the first portion of its Bicentennial Program. This will go to the County Board for its approval. There are still many opportunities and need for community involvement in the planning, implementing and enjoying of the total Bicentennial program. Some areas where the County Bicentennial Commission will be asking municipalities . for aid are: Heritage Panel: To fully and truly document the history of Hennepin County and its residents, what can your community offer? Are there histories of your community available? Are there oral histories? Photographs? Old newspapers? etc. (The University of Minnesota and the Minnesota Historical Society is sponsoring a Local History Workshop on Friday and Saturday, April 11 and 12. For further information please call either Judy Martin, 373 -4617 or Gwen Green at the Hennepin County Bicentennial Planning Commission, 372-1776.) Festivals Panel: To focus county -wide participation in the opening of the new Government and Medical Centers, municipalities will be invited to bring a Bicentennial program /activity to the Government Center in 1976. Is your community interested? Will it need help in organizing such an activity ? Horizons Panel: To assess the values and needs of the county,, seminars and forums will be held to discuss contemporary problems and find solutions. What are the values /needs/ problems of your community? How do they relate to the wider county? Municipal Clerks -3- February 25, 1975 BICENTENNIAL MEMORABILIA Only designated Bicentennial communities have authorization to buy and fly the Bicentennial flag as well as the Bicentennial logo. The Hennepin County Bicentennial Planning Commission would like to order en masse such memorabilia to make available to its affiliates for Emd raising, etc. Would your community be interested? TOWN MEETINGS Included herewith is some information about "Town Meeting '76:' This project is sponsored by the Institute of Cultural Affairs. Your community might be interested in this project. On March 8 a meeting will be held at Whittier School, 2609 Blaisdell Avenue South, in Minneapolis to demonstrate the Town Meeting format. In April, the Hennepin County Bicentennial Planning Commission will sponsor a Bicentennial workshop for affiliate municipalities and various community organizations. At this time, the Bicentennial flag and certificate of affiliate designation will be presented. The Bicentennial in Hennepin County hopes to be representative of its total population. To effect this, it needs the input of each and every municipality. Let us all join together in planning the Bicentennial AND the beginning of America's third century in Hennepin County. In the spirit of 176 Enclosures PLEASE RETURN BY FRIDAY, MARCH 14, 1975 COMMUNITY: _plans to become a Hennepin County Bicentennial Affiliate is already a Hennepin County Bicentennial Affiliate _flans to become a nationally designated Bicentennial community is already a nationally designated Bicentennial community is not interested in participating in the Bicentennial Bicentennial information should be forwarded to: NAME: ADDRESS: PHONE: Please describe planned Bicentennial activities in the following areas: HERITAGE: FESTIVALS: HORIZONS: YOUTH: HUMAN RELATIONS: FUND RAISING: Our community would be interested in participating in: Heritage panel; Festivals panel; Horizons panel; Youth panel; ordering Bi- centennial memorabilia en masse. Representatives from our community would be interested in attending the Bicentennial workshop in April ANY QUESTIONS? Name of person completing form • e HENNEPIN COUNTY BICENTENNIAL PLANNING COMMISSION Bicentennial Community Affiliate Application GUIDELINES: I. Notify the Hennepin County Bicentennial Planning Commission of your intention to become an affiliate of Hennepin County Bicentennial Community. II. Appoint and support a Bicentennial Committee, representative of your community, to develop a bicentennial program in your community. III. Plan at least one project in one of the panel areas (Horizons, Heritage, Festivals) to take place in your community (e.g. wite a history of the community; identify and describe historical landmarks; develop an environmental project; plan a "festival" with a bicentennial theme.) IV. Describe ways that minorities will be represented in the planning of projects. V. From your Bicentennial Committee, appoint (or have members volunteer) a representative to each of the HCBPC panels (at least one representative to each); a minority represen- tative should be included. Once the above has been completed, your municipality should: I. Submit a list of names, addresses, phone numbers of your Bicentennial Committee to HCBPC, indicating which members will be a representative to the respective panels. II. Submit Bicentennial project proposal to the HCBPC for approval /endorsement. III. Indicate willingness to coordinate local bicentennial . activities with the county, metropolitan area, state. IV. Ensure participation of community representatives on County panels. NOTE: The deadline for becoming a Hennepin County Bicentennial Community affiliate is 3/14/75 Once your application has been endorsed by the Hennepin County Bicentennial Planning Commission, you will be recognized as an affiliate of the Hennepin County Bicentennial Community and yo.0 will be authorized to fly the bicentennial flag and use the official logo. MINUTES OF THE REGULAR MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL ON MARCH 3, 1975 Answering rollcall were members Courtney, Schmidt, Shaw and Mayor Van Valkenburg. MINUTES of February 3, 1975, were approved as presented by motion of Councilman Courtney, seconded by Councilman Shaw and carried. COMMUNITY DEVELOPMENT ACT APPROVED. Affidavits of Notice were presented by Clerk, approved as to form and ordered placed on file. Mr. Luce recalled that the Community Development Act had been reviewed at the meeting of February 24, 1975, and that this is the second hearing, as required by..law. Mr. Luce re- viewed his presentation made at the meeting of February 24, 1975, and again presented the following program summary for the Edina Community Development Act: PROJECT 1975 1976 1977 TOTAL Housing Rehabilitation Program $20,000 $30,000 $40,000 $ 90,000 Morningside Neighborhood Improvements 10,000 20,000 70,000 100,000 50th and France Commercial Area 24,000 46,000 70,000 Senior Citizens Program 5,000 7,000 55,000 17,000 Neighborhood. Open Space and Parks (Alden, Weber, Beard and Chowen) 10,000 27,500 37,500 Lake Cornelia Improvements 7,500 151,000 22,500 45,000 Iron Removal Backwash Facility 22,000 22,000 Special Children's Program 1,000 25,000 51P000 8,000 TOTALS $67,,500 .$130,000 $192,000 $389,500 Mr. Luce said that total funding allowed under the Community Development Act since the last hearing had been increased by $5,786. These funds will be put in Contingencies and could be transferred to other projects during the year. In response to a question. of Councilman Courtney, Mr. Luce said that it is proposed to construct housing for senior citizens on the three lots on the Southwest corner of 51st and France Avenue and that private industry has indicated its interest in constructing the apartment units. Mr. Luce reviewed.assurances that must be - — signed,by the,Chief.Executive Officer as follows: 1. That the City will comply with the Civil Rights Act; 2. That the City will conform with the Equal Housing Act; 3. That the City Attorney must certify that the City has the legal authority to apply for the grant; 4. That the City has1 provided for citizen input; 5. That the City will conform with the property acquisition policy; 6. That HUD will be allowed to audit; 7. That the City will not build in the flood - plain. 8. That the City will write environmental assessments and comply with the National Environmental Policy of 1969; 9. That maximum priority will be given to activities which will benefit low and moderate income families for aid and prevention of slums and blight. No further comments being heard, Councilman Courtney offered the following resolu- tion and moved its adoption: RESOLUTION BE IT RESOLVED that the Edina City Council does .hereby authorize the submission of the application for funds to finance the activities stated in the above project summary for Title I of the Housing and Community Development Act of 1974 Block Grant Program Project Determination, and does hereby authorize the City Manager and the City Attorney to do whatever acts are necessary to complete and submit the said application. Motion for adoption of the resolution was seconded by Councilwoman Schmidt and on rollcall there were four ayes and no nays, with Mayor Van`Valkenburg reiterating his concern because he fears federal intervention, and the resolution was adopted. OPENS-PACE REPORTS CONTINUED. As recommended by Mayor Van Valkenburg, Councilman Shaw's motion was seconded by Councilman Courtney and carried, continuing the Open Space Reports until they are ready in April or May: MINNESOTA DEPARTMENT OF HIGHWAYS MERIT AWARD PRESENTED TO CITY ENGINEER. Council's attention was called to'a Merit Award for outstanding performance made by the Minnesota Department of Highways to Mr. Dunn in recognition of the high quality of construction performed on West 70th Street between the MN &S Railroad and Rabun Drive, which has been rated the best project of its type (bituminous pav- ing) completed in Minnesota during 1974. Mr. Dunn said that the award should really have been made to the entire Engineering Department. Councilman Courtney's motion was then seconded by Councilman Shaw and carried, commending Mr. Dunn and the Engineering Department as a whole on the receipt of this award. 3/3/75 REQUEST FOR FEASIBILITY REPORT AND DESIGN DEVELOPMENT.FOR 50TH AND FRANCE AREA CONTINUED. Mr. Luce advised Council that the HRA has now completed its plans, frozen the taxes; and now desires to proceed with the design and construction for the 50th and France area.. Mrs. Charlotte Hauck, 5029 Indianola, said that she spoke for neighbors in the area who had not had any notice of the proposed development of the area. In response to Mrs. Hauck's questions concerning the three single family lots immediately South of the Shell Oil Station, Mr. Luce said that no definite plans have been made by the HRA; but that they do want to leave this as a prime element to separate the single family zone from the com- mercial zone. Following considerable discussion, Councilman Shaw's motion was seconded by Councilman Courtney and carried, continuing the request for feasi- bility report and design development for the 50th and France area to March 10, 1975. COUNCIL "WORK SESSION ".SET FOR APRIL 14, 1975. As recommended by Mayor Van Val - kenburg, Councilman Courtney's motion was seconded by Councilwoman Schmidt and carried•, setting April 14, 1975, at 7:OO p.m. for a special "work session" for the Council. RECYCLING AGREEMENTS APPROVED. Council'-s attention was called to a memorandum from Mr. Hughes, advising that'the Edina. Recycling Commission had recommended that the Recycling Center at 5121 Brookside Ave. continue to accept glass, alum- inum, cans, newspaper, cardboard and crankcase oil for recycling, and that, starting March 15, 1975, in addition to five hours on Saturday, the Center should be open from 2 :00 to 5:00 p.m., Monday through Friday. The Commission also recommended that a part -time person be employed by the City to man the Center on Monday through Friday and act as a supervisor on Saturdays, with the volun- teer group continuing to work on Saturdays. It was also recommended that the City enter into agreements with Occupational Training Center and Diversified Insulation, Inc., who have agreed to locate recycling trailers at the Center during the week and on weekends, empty them as necessary, and compensate the City for recycled materials. The Recycling Commission also proposed that the volunteer group manning the Center each Saturday should receive 1/3 of the weekly gross income for.their services, with the remainder of the income (about $100.00) to go to the City to pay the part -time employee and for maintenance costs. Mrs. Virginia Bodine of the Recycling Commission spoke in favor of the proposals. Councilman Shaw's motion approving-the recommendations of the Recycl- ing Commission and authorizing the Mayor and Manager to enter into agreements with Occupational Training Center and Diversified Insulation, Inc., was then seconded by-Councilwoman Schmidt and carried. MINNEAPOLIS_TAX STUDY REJECTED; COMPREHENSIVE STUDY TO BE CONDUCTED Councilman Courtney offered the following resolution and moved its adoption: RESOLUTION REJECTING MINNEAPOLIS TAX STUDY AND PROVIDING FOR FURTHER INVESTIGATION OF FACTS °AND CONTINGENCIES WHEREAS, the Minneapolis Downtown Council and the Minneapolis Industrial Com- mission recently caused a study to be made which contended that State tax laws should be modified to provide additional state aid to the City of Minneapolis; and WHEREAS, the study implied that the City of Minneapolis has been subsidizing suburban Hennepin County communities; and WHEREAS, the release of the study on January 16, 1975, was done to influence members of the State Legislature to support modifications-based upon said study; and WHEREAS, several of the suburban chambers of commerce and suburban communities have taken the initiative to respond to the study with preliminary facts that demonstrate the inaccuracy of the Minneapolis study; and WHEREAS, the City Council has determined that considerable additional research and investigation is required before such a study can be realistically utilized by the Legislature; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Edina that the State Legislature is hereby requested to withhold any action based upon the Down- town Minneapolis Study until such time as the entire facts and'implications can be appropriately investigated and reported; and BE IT FURTHER RESOLVED that the City Council of Edina endorses: a comprehensive study of the tax and fiscal matters and.'the relationship of suburbs and the City of Minneapolis, to include the impact of changes in tax aid formulas on the entire State as well as on the metropolitan area; and BE IT FURTHER RESOLVED that (1) the suburban chambers of-commerce set up a municipal government task force to provide input for-said studies, and (2) that the City of Edina hereby designates Councilman C::;Wayne Courtney and J. N. Dalen to represent the City on such task force. Motion for adoption of the resolution was seconded by Councilwoman Schmidt and 3/3/75 on rollcall there were four ayes and no nays and the resolution was adopted. SUPPORT FOR RETURNABLE CONTAINERS LEGISLATION DEFERRED. Mr. Hughes presented a resolution adopted by the Environmental Quality Commission requesting that Council take action in support of legislation which would call for a ban or deposit on throw -away beverage containers. Councilman Courtney's motion was seconded by Councilman Shaw and carried, that action of the Council be deferred at this time. Mr. Paul Mucke of the Environmental Quality Commission said that the resolution represented the views of the majority of the Commission, but clarified that no survey has been taken on the views of Edina residents. HENNEPIN COUNTY BICENTENNIAL AFFILIATION APPROVED. Mr. Ray Bechtle, Chairman of the Edina Bicentennial Commission, advised Council that Hennepin County has requested formal action approving affiliation with Hennepin County Bicentennial Commission. Councilwoman Schmidt thereupon offered the following resolution and moved its adoption: RESOLUTION BE IT RESOLVED by the Edina City Council that the City of Edina affiliate with the Hennepin County Bicentennial Commission. Motion for adoption of the resolution was seconded by Councilman Shaw and on rollcall there were four ayes and no nays and the resolution-was adopted. BIDS AUTHORIZED FOR VARIOUS IMPROVEMENTS. As recommended by Mr. Dunn, Council- man Shaw offered the following resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR PROPOSED IMPROVEMENTS AND DIRECTING ADVERTISEMENT FOR BIDS FOR STREET IMPROVEMENTS BA -199, BA -200, BA -203 AND P -2, SIDEWALK IMPROVEMENT NO. S -109 WATERMAIN IMPROVEMENT NO. WM -290, SANITARY SEWER IMPROVEMENT NO. SS -320 STORM SEWER IMPROVEMENT NO. ST.S -142 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA: 1. The plans and specifications for the proposed improvements set forth in the following Advertisement for Bids form, heretofore prepared by the City Engineer and now on file in the office of the City Clerk are hereby approved. 2. The Clerk shall cause to be published in the Edina Sun and Construction Bul- letin the following notice for bids for improvements: (Official Publication) CITY OF EDINA HENNEPIN COUNTY, MINNESOTA PERMANENT STREET SURFACING AND CONCRETE CURB AND GUTTER IMPROVEMENTS NOS. BA -199, BA -200, BA- 203 AND P -2, SIDEWALK IMPROVEMENT NO. S -10, WATERMAIN IMPROVEMENT NO. WM -290, SANITARY SEWER IMPROVEMENT NO. SS -32051 STORM SEWER IMPROVEMENT NO. ST.:S -142 CONTRACT NO. 75 -1 (ENG) BIDS CLOSE APRIL 4, 1975 SEALED-BIDS will be received and opened in the Council Chambers of the Edina City Hall, 4801 W. 50th Street, at 11:00 a.m., Friday, April 4, 1975, and the Edina City Council will meet at 7:00 p.m., on Monday, April 7, 1975, to consider said bids for the construction of Permanent Street Surfacing and Concrete Curb and Gutter, Sidewalk, Watermain, Sanitary Sewer and Storm Sewer. The following are approximate quantities of major items: PERMANENT STREET SURFACING AND CONCRETE CURB AND GUTTER IMPROVEMENTS NOS. BA -199, BA -200, BA -203 and P -2 15,100 C /Y, Excavation 10,200 S /F, Concrete Sidewalk 8,100 L /F, Concrete Curb & Gutter 5,100 Ton, Bituminous Paving 7,800 Ton, Aggregate Base 15,000 S /F, Bituminous Walk 8,900 S /Y, Sod SIDEWALK - IMPROVEMENT NO. S -10 8,500 C /Y, Excavation 25,300 S /F, Concrete Sidewalk 2,000 S /F, Dry Wall Retaining Wall 45 F & I Trees & Shrubs WATERMAIN - IMPROVEMENT.NO..WM -290 SANITARY SEWER - IMPROVEMENT NO. SS -320 STORM SEWER - IMPROVEMENT NO. ST.S -142 3/3/75 3,640 L /F, 15" R.C.P., 12" V.C.P. & 10" V.C.P. Sanitary Sewer 6,480 L /F, 12 ".D.I.P., 10" D.I.P. &.6" D.I.P. Water Main 7 Standard Fire Hydrants 5,440 L /F, 12" through 60" R.C.P. Storm Sewer & Appurtances Bids shall be in a sealed envelope with a statement thereon showing the work covered by the bid. Bids should be addressed to the City Engineer, City of Edina, 4801 W. 50th Street, Edina, Minnesota 55424, and may be mailed or submitted per- sonally to the City Engineer. Bids received by the City Engineer, either through the mail or by personal submission, after the time set•for receiving them may be returned unopened. Work must be done as described in plans and specifications on file in the office of the City Clerk. Plans and specifications'are available for a deposit of $25.00 (by check). Said deposit to be returned upon return of the plans and specifica- tions with a bona fide bid. No bids will be considered unless sealed and.accomp- anied by cash deposit, bid bond or certified check payable to the City Clerk in the amount -of at least ten (10) percent of amount of base bid. The Council re- serves the right-to reject any or all bids. BY ORDER OF THE EDINA CITY COUNCIL. _. Florence B. Hallberg City Clerk Motion for adoption of the resolution was seconded�by Councilman Courtney and on rollcall there were four ayes and no nays and the resolution was adopted. ORDINANCE NO. 1221 -A1 ADOPTED. Councilwoman Schmidt offered Ordinance No. 1221 -A1 for First Reading, with waiver of Second Reading, and moved its adoption as follows: ORDINANCE NO. 1221 -A1 AN ORDINANCE.AMENDING ORDINANCE NO. 1221 TO INCREASE THE NUMBER OF MEMBERS OF THE PARK BOARD, TO PROVIDE FOR PLANNING COMMISSION AND SCHOOL BOARD MEMBERS -TO SERVE ON THE PARK BOARD, AND TO PROVIDE FOR TERMINATION OF THEIR MEMBERSHIP THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA, ORDAINS: Section 1. Section 2 of Ordinance 1221 is hereby amended to read as follows: "Sec. 2. Membership. The Board shall consist of nine residents of the City appointed by the Mayor with the consent of the majority of the members of the City Council, plus one resident who is also a member of the City Plan - ning'Commission and who shall be appointed by the Mayor with the consent of a majority of the members of the City Council, and plus one resident who is also a member of the .School Board of Independent School District No. 273 and who shall be appointed by the School Board with the consent of a majority of the City Council. Members of the Board shall be appointed in January of each year, and their terms shall begin on the first day of February in the same year. The nine resident members (other than the Plan- ning Commission.member and the School. Board member) shall each serve for three years, and the terms of such members shall be staggered so that the terms of three of the nine-resident members shall expire in each .year. The member who is also a member of the City Planning Commission and the member who is also a member of the said School Board shall serve for one year.each. Every member, before entering upon the discharge of his duties, shall take an oath that he will faithfully discharge .the duties of his office." paragrSe 2(f). ancdtip 3 of'Tidwsance 1221 is hereby amended by adding thereto "(f) as to the member of the Board who is also a member of the City Plan- ning Commission, upon such member ceasing to be a member of the City Plan- ning Commission, for whatever reason, "(g) as to the member who is also a member of the said School Board, upon such member ceasing to be a member of such School Board, for whatever reason. Sec. 3. This ordinance shall be in full force and.effect. "immediately upon its passage and publication. Motion for adoption of the ordinance was seconded by Councilman Courtney and on rollcall there were four ayes and no nays and the resolution was adopted. ATTEST: City Clerk Mayor ORDINANCE NO. 162 -A1 ADOPTED. Councilman Courtney offered the following ordinance for'First Reading- ;_with waiver of Second Reading and moved its adoption ORDINANCE NO. 162 -A1 AN ORDINANCE _AMENDING -ORDINANCE_,NO. 162.TO..PROVIDE THAT FAILURE TO ATTEND REGULAR OR SPECIAL MEETINGS OF BOARDS AND COMMISSIONS WILL RESULT IN REMOVAL FROM OFFICE 3/3/75 THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA,. ORDAINS: Section 1. Section 2.-of Ordinance No. 162 is hereby amended to read as follows: "Sec. 2.- Removal. Any public member of either the Edina Park Board, Edina Human Relations Commission, Edina-Environmental Quality Commission, Teen Recreation Board, Building Construction Appeals Board, Board of Appeals and Adjustments, the Planning- Commission,. or any other board or commission hereinafter created or approved -by the City Council, who fails-to attend three (3) consecutive meetings thereof, whether regular or special, or who fails to attend any four '(4).meetings, whether regular or special, in the span of twelve consecutive months, shall auto - matically be removed from office." Sec. 2. This ordinance-shall be in full force and effect immediately upon its passage and publication. Motion for adoption of the ordinance was seconded-by Councilman Shaw and on roll - call there were four ayes and no nays and the ordinance was adopted. ATTEST: City Clerk Mayor UTILITIES BODIES AND CRANEIPURCHASE AUTHORIZED. Council was reminded that on Janu- ary 2, 1975, the City ordered two 3/4 ton cab and chasis pickups, one for the Sewer Department and one for the Water Department. These vehicles have now been delivered ._.. and in order to prepare them for service, the utility bodies and crane must now be installed . Councilman Courtney's motion awarding bid to recommended low bidder, LaHass Company, for the purchase of two bodies and one crane in the amount of $2,848, was then seconded by Councilman Shaw and carried. LIQUOR FUND AS OF DECEMBER 31, 1975, was presented by Mr. Dalen, reviewed and ordered placed on file by motion of Counciluoman Schmidt, seconded by Councilman Shaw and carried. LIQUOR FUND OPERATING EXPENSE FOR YEAR 1974, was presented by Mr. Dalen, r.eviewed, and ordered placed on.file by motion of Councilwoman Schmidt, seconded by Council- man Shaw and carried. CLAIMS PAID. Motion of Councilman Courtney was seconded by Councilwoman Schmidt and carried, for payment of the following claims as per pre -list: General Fund, $24,464,14; Construction Fund, $637.52; Park Funds, $10,270.67; Water Fund, $4,077.17; Liquor Fund, $55,338.54; Sewer Fund, $53,687.76; Total, $148,475.80. The agenda having been covered, Councilman Courtney's motion for adjournment was seconded by Councilman Shaw and carried. Adjournment at 8:40 p.m. City Clerk MINUTES OF THE REGULAR MEETING OF THE EDINA CITY COUNCIL-HELD AT CITY HALL ON . MARCH 3, 1975 Answering rollcalllwere members Courtney, Schmidt, Shaw and Mayor Van Valkenburg. MINUTES of February 3, 1975, were approved as.presented by motion of Councilman Courtney, seconded ;by Councilman,.Shaw and carried. COMMUNITY DEVELOPMENT ACT APPROVED. Affidavits of Notice were presented by Clerk, approved as'to form and ordered placed on file. Mr. Luce recalled that the Community Development Act had been reviewed at the meeting of February 24, 1975, and that this is ahe second hearing, as required by law. Mr. Luce re- viewed his presentation made at the meeting of February 24, 1975, and again presented the following program summary for the Edina Community Development Act: PROJECT 1975 1976 1977 . TOTAL Housing Rehabilitation.Program $20,000 $303,000 $40,000 $ 90,000 Morningside Neighborhood Improvements 10,000 20,000 70,000 .1003-,000 50th and France Commercial Area 24,,000 463,000 70,000 Senior Citizens Program 5,000 7,000 5,000 17,000 Neighborhood Open Space and Parks (Alden, Weber, Beard and Chowen) 10,000 27,500 37,500 Lake Cornelia Improvements. 7,500 15,000 22,500 45,000 Iron Removal Backwash Facility 22,000 22,000 Special Children's Program 1,000 22000 5,000 8,000 TOTALS $67,500 $130,000 $192,000. $389,500 Mr. Luce said that total funding allowed under the Community Development Act since the last.hearing had been increased by $5,786. These funds will be put in Contingencies and could be transferred to other projects during the year. In response to a.question of Councilman Courtney, Mr. Luce said that it is proposed to construct housing for senior citizens on the three lots on the Southwest.corner of '51st and'France Avenue and that private industry has indicated its interest in constructing the apartment units. Mr. Luce reviewed assurances that must be signed by the Chief Executive Officer as follows: 1. That the City will comply with the Civil Rights.Act; 2. That the City will conform with the Equal Housing Act; 3. That the City Attorney must certify that the City has the legal authority to apply for the grant; 4. That the City has_ provided for citizen input; 5. That the City will conform with the property acquisition policy; 6. That HUD will be allowed to audit; 7. That the City will not build in the flood plain. - 8. That the City will write environmental assessments and comply with the National Environmental Policy of 1969; 9. That maximum priority will be given to activities which..will benefit low and moderate income families for aid and prevention of slums and blight. .No further comments being heard, Councilman Courtney offered the following resolu- tion and moved its adoption: RESOLUTION BE IT RESOLVED'that the Edina City Council does "hereby authorize the submission of the application for funds to finance the activities stated in the above project summary for Title I of the Housing and Community Development Act of 1974 Block Grant Program Project Determination, and does.hereby authorize the City Manager and the City Attorney to do whatever acts.are necessary to complete and submit the said.application. Motion for adoption of the resolution was seconded by Councilwoman Schmidt and on rollcall there were four ayes and no nays, with Mayor Van Valkenburg reiterating his concern because he fears federal intervention, and the resolution was adopted. OPEN SPACE REPORTS CONTINUED. As recommended by Mayor Van Valkenburg, Councilman Shaw's motion was seconded by Councilman Courtney and carried, continuing the .Open Space Reports until they are ready in April or May. MINNESOTA DEPARTMENT OF HIGHWAYS MERIT AWARD PRESENTED TO CITY ENGINEER. Council's attention.was called to a Merit Award for outstanding performance made by the Minnesota.Department of Highways to Mr. Dunn-in recognition of..the high quality of construction performed on 'West 70th Street between the MN &S Railroad and Rabun Drive, which has been rated the best project of its,.type (bituminous pav- ing) completed.in Minnesota.during 1974. Mr. Dunn said that.the award:- should really have been made to the entire Engineering Department. Councilman Courtney's motion was then seconded by Councilman Shaw and carried, commending Mr. Dunn and the:',Engineering Department as a whole on the receipt of this award. 1 3/3/75 ,:QUEST FOR FEASIBILITY REPORT AND DESIGN DEVELOPMENT FOR 50TH AND FRANCE AREA CONTINUED. Mr. Luce advised Council that the HRA has now completed its plans, frozen the taxes, and now desires to proceed with the design and construction for the 50th and France area. Mrs. Charlotte Hauck, 5029 Indianola, said that she spoke for neighbors in the area who had not had any notice of the proposed development of the area. In response to Mrs. Hauck's questions concerning the three single family lots immediately South of the Shell Oil Station, Mr. Luce said that no definite plans -have been made by the HRA, but that they do want to leave this as a prime element to separate the single family zone from the com- mercial zone. Following considerable.discussion, Councilman Shaw's motion was seconded by Councilman Courtney and carried, continuing the request for feasi- bility report and design development for the 50th and France area to March 10, 1975. COUNCIL "WORK SESSION" SET FOR APRIL 14, 1975. As recommended by Mayor Van Val - kenburg,'Councilman Courtney's motion was seconded by Councilwoman Schmidt and carried, setting April 14, 1975, at 7:00 p.m. for a. special "work session" for the Council. RECYCLING AGREEMENTS APPROVED. Council's attention was called to a memorandum - from Mr. Hughes, advising that'the Edina Recycling Commission had recommended that the Recycling Center at 5121 Brookside Ave. continue.to accept glass, alum- inum, cans, newspaper, cardboard and crankcase oil for recycling, and .that, starting March 15, 1975, in addition to five hours on Saturday, the Center should be open from 2 :00 to 5:00 p.m.,'Monday through Friday. The Commission also recommended that a part -time person be employed by the City to man the Center on Monday through Friday and act as a supervisor on Saturdays, with the volun- teer group continuing to work on Saturdays. It was also recommended that the City.enter into agreements with Occupational Training Center and Diversified Insulation, Inc., who have agreed to locate recycling trailers at the Center during the week and on weekends, empty them as necessary, and compensate the City for recycled materials. The Recycling Commission also proposed that the volunteer group manning the Center each Saturday should receive 1/3 of the weekly gross income for their services, with the remainder of the income (about $100.00) to go to the City to pay the part -time employee and for maintenance costs. Mrs. Virginia Bodine of the Recycling Commission spoke in favor of the proposals. Councilman Shaw's motion approving the recommendations of the Recycl- ing Commission and authorizing the Mayor and Manager to enter into agreements with Occupational Training Center_4nd Diversified Insulation, Inc., was then seconded by Councilwoman Schmidt and carried. MINNEAPOLIS TAX STUDY REJECTED; COMPREHENSIVE STUDY TO BE CONDUCTED. Councilman Courtney offered the.following resolution and moved its adoption: RESOLUTION REJECTING MINNEAPOLIS TAX STUDY AND PROVIDING FOR FURTHER INVESTIGATION OF FACTS-AND CONTINGENCIES WHEREAS,.the Minneapolis Downtown Council and the Minneapolis Industrial Com- mission recently caused a study to be made which contended that State tax laws should be modified to provide additional state aid to the City of Minneapolis; and WHEREAS, the -study implied that the City of'Minneapolis has been subsidizing suburban Hennepin County communities; and WHEREAS, the release of the study on January 16, 1975, was done to influence, members of the State Legislature to support modifications based upon said study; and WHEREAS, several of the suburban chambers of commerce and suburban communities have .taken the initiative to respond to the study with preliminary facts that demonstrate the inaccuracy of the Minneapolis study;,and WHEREAS, the City Council has determined that considerable additional research and investigation is required before such a study can be realistically utilized by the Legislature; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Edina that the State Legislature is hereby requested to withhold any action based upon the Down- town Minneapolis Study until such time.as the entire facts and implications can be appropriately investigated and reported; and BE IT FURTHER RESOLVED that the City Council of Edina endorses: a comprehensive study of the:tax and fiscal matters and the relationship of :-suburbs and., .the'City of Minneapolis, to-include-the impact of changes in tax aid formulas,on the entire State as well as on the metropolitan'area;;and BE IT FURTHER RESOLVED that (1) the suburban chambers of commerce set up a .municipal government task force to provide input for said studies, and (2) that the City of.Edina hereby designates Councilman C. Wayne Courtney and J. N. Dalen .to represent the City on such task force. Motion for adoption,,of the resolution was seconded by Councilwoman Schmidt and 3/3/75 on rollcall there were four ayes and no nays and the resolution was adopted. SUPPORT FOR RETURNABLE CONTAINERS LEGISLATION DEFERRED. Mr. Hughes presented a resolution adopted by the.Environmental Quality Commission requesting that Council take action in support of legislation which would call for a ban or deposit on throw -away beverage containers. Councilman Courtney's motion was seconded by Councilman Shaw and carried, that action of the Council be deferred at this time. Mr. Paul Mucke of the Environmental Quality Commission said that the resolution represented the views of the majority of the Commission, but clarified that no survey has been taken on the views of Edina residents. HENNEPIN COUNTY BICENTENNIAL AFFILIATION APPROVED. Mr. Ray Bechtle, Chairman of the Edina Bicentennial Commission, advised Council that-Hennepin County has requested formal action approving affiliation with Hennepin County Bicentennial Commission: Councilwoman Schmidt thereupon offered the following resolution and moved its adoption: RESOLUTION BE IT RESOLVED by the Edina City Council that the City of Edina affiliate' with the Hennepin County Bicentennial Commission. Motion for adoption of the resolution was seconded by Councilman Shaw and on rollcall there were four ayes and no nays and the resolution-was adopted. BIDS AUTHORIZED FOR VARIOUS IMPROVEMENTS. As recommended by Mr. Dunn, Council- man Shaw offered the following resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR PROPOSED IMPROVEMENTS AND DIRECTING ADVERTISEMENT FOR BIDS FOR STREET IMPROVEMENTS BA -199, BA -200, BA -203 AND P -2, SIDEWALK IMPROVEMENT NO. S -10, WATERMAIN IMPROVEMENT NO. WM -290., SANITARY SEWER IMPROVEMENT NO. SS =320 STORM SEWER IMPROVEMENT NO. ST.S -142 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA: 1. The plans and specifications for the proposed improvements set forth in the following Advertisement for Bids form, heretofore prepared by the City Engineer and now on file - >in the office of the City Clerk are hereby approved. 2. The Clerk shall cause to be published in the Edina Sun and Construction Bul- letin the following notice for bids for improvements: (Official Publication) CITY OF EDINA HENNEPIN COUNTY, MINNESOTA PERMANENT STREET SURFACING AND CONCRETE CURB AND GUTTER :IMPROVEMENTS NOS. BA -199, BA -200, BA -203 AND P -2,. SIDEWALK IMPROVEMENT NO. S -10, WATERMAIN IMPROVEMENT NO. WM -290, SANITARY SEWER IMPROVEMENT NO. SS -320, STORM SEWER IMPROVEMENT NO. ST.S -142 CONTRACT NO. 75 -1 (ENG) BIDS CLOSE APRIL 4, 1975 SEALED BIDS will be received and opened in the Council Chambers of the Edina City Hall,_4801 W. 50th Street., at 11:00 a.m., Friday, April 4, 1975, and the Edina City Council will meet at 7:00 p.m., on Monday, April 7, 1975, to consider said bids for the construction of Permanent Street Surfacing and Concrete Curb and Gutter, Sidewalk, Watermain, Sanitary Sewer and Storm Sewer. The following are approximate quantities of major items: PERMANENT STREET SURFACING AND CONCRETE CURB AND GUTTER IMPROVEMENTS NOS. BA -199, BA -200, BA -203 and P -2 15,100 C /Y, Excavation 10,200 S /F, Concrete Sidewalk 8,100 L /F, Concrete Curb & Gutter 5,100 Ton, Bituminous Paving 7,800 Ton, Aggregate Base 15,000 S /F, Bituminous,Walk 8,900 S /Y, Sod SIDEWALK - IMPROVEMENT NO. S -10 8,500 C /Y, Excavation 25,300 S /F, Concrete Sidewalk 2,000 S /F, Dry Wall Retaining Wall 45 F & I Trees & Shrubs WATERMAIN - IMPROVEMENT NO. WM -290' `SANITARY SEWER - IMPROVEMENT NO:.SS -320 STORM SEWER - IMPROVEMENT NO. ST.S -142 3/3/75 3,640 L /F, 15" R.C.P., 12" V.C.P. & 10" V.C.P. Sanitary Sewer 6,480 L /F, 12" D.I.P., 10 ".D._I.P. & 6" D.I.P. Water Main 7 Standard Fire Hydrants 5,44.0 L /F, 12" through 60" R.C.P. Storm Sewer & Appurtances Bids shall be in a sealed envelope with a statement thereon showing the work covered by the bid. Bids should be addressed to the City Engineer, City of Edina, 4801 W. 50th Street, Edina, Minnesota 55424, and may be mailed or submitted per- sonally to the City Engineer. Bids.received by the City Engineer, either through the mail or by personal submission, after the time set for receiving them may be returned unopened. Work must be done as described plans and specifications on file in the office of the City Clerk. Plans and specifications are available for a deposit of $25.00 (by check). Said deposit to be returned upon return•of the plans and specifica- tions with a bona fide bid. bids will be considered unless sealed and accomp- anied by cash deposit, bid bond or certified check payable to the City Clerk in the amount of at least ten (10) percent of amount of base bid. The Council re- serves the right to.reject any or-all bids. BY ORDER OF THE EDINA CITY COUNCIL. Florence B. Hallberg City.Clerk Motion for adoption of the resolution was seconded by Councilman Courtney and on rollcall there.were four ayes and no nays and the resolution was adopted. ORDINANCE NO. 1221 -A1 ADOPTED. Councilwoman Schmidt offered Ordinance No. 1221 -A1 for First Reading, with waiver of Second Reading,, and moved its adoption as follows: ORDINANCE NO. 1221 -A1 AN ORDINANCE AMENDING ORDINANCE NO. 1221 TO INCREASE THE NUMBER OF MEMBERS OF THE PARK BOARD, TO PROVIDE FOR PLANNING COMMISSION AND SCHOOL BOARD MEMBERS TO SERVE ON THE PARK BOARD, AND TO PROVIDE FOR TERMINATION OF THEIR MEMBERSHIP THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA, ORDAINS,: Section 1. Section 2 of Ordinance 1221 is hereby amended to read as follows: "Sec. 2. Membership. The Board shall consist of nine residents of the City appointed by the Mayor with the consent of the majority of the members of `..the'City Council, plus one resident who is also a member of the City Plan- ning Commission and who shall be appointed by the Mayor with the consent of a majority of the members of the City Council, and plus one resident who is also a member of the School Board of Independent School District No. 273 and who shall be appointed by the School Board with the consent of a . majority of the City Council. Members of the Board shall be appointed in January of each year, and their terms shall begin on the first day of February in the same year. 'The nine resident members (other than the Plan- ning Commission member and the School Board member) shall each serve for three years, and the terms of such-members shall be staggered so that the terms of three of the nine resident members shall expire in each year. The member who is also a member of.the City Planning Commission and the member who is also a member of the said School Board shall serve for one year each. Every member,-before entering .upon the discharge of his duties, shall take an oath that he will faithfully discharge the duties of.his office." Se ?( Secdtlooy 3 ofoTidinance 1221 is hereby amended by adding thereto paragrap s f). an "(f) as to the member of.the Board who is also a member of the City Plan- ning Commission, upon such member ceasing to be a member of the City Plan- ning Commission, for whatever reason, "(g) as-to the member who is also a member of the said School Board,. upon such member ceasing to be a member.of such School Board, for whatever reason. Sec. 3. This ordinance shall be in full force and effect immediately upon its.passage and publication. Motion for adoption of the ordinance was seconded by Councilman Courtney and on rollcall there were four ayes and no nays and the resolution was adopted. ATTEST: Mayor City Clerk ORDINANCE NO. 162 -A1 ADOPTED. Councilman Courtney offered the following ordinance for"First Reading;,,with waiver of Second Reading and moved its adoption: ORDINANCE.NO..162 -A1 AN ORDINANCE AMENDING•ORDINANCE_NO. 162 TO PROVIDE_ THAT FAILURE-TO ATTEND REGULAR OR SPECIAL MEETINGS OF BOARDS AND COMMISSIONS WILL RESULT IN. REMOVAL FROM OFFICE r 3/3/75 THE CITY COUNCIL OF THE CITY OF EDINA,.MINNESOTA, ORDAINS: Section 1. Section 2 of Ordinance No. 162 is hereby amended to read as follows: "Sec. 2. Removal._ Any public member of either the Edina Park Board, Edina Human Relations Commission, Edina Environmental Quality Commission, Teen Recreation Board, Building Construction Appeals Board, Board of Appeals and Adjustments, the Planning Commission, or any other board or commission hereinafter created or approved by the'City Council, who fails to attend three (3) consecutive meetings thereof, whether regular or special, or who fails to attend any four (4) meetings, whether regular or special, in the span of twelve consecutive months, shall auto- - matically be removed from office." Sec. 2. This.ordinance.shall . be in full force and'effect immediately upon. its'passage and publication. Motion for adoption of the ordinance was seconded by Councilman Shaw and on roll- call there were four ayes and no nays and the ordinance was adopted. ATTEST: Mayor City Clerk UTILITIES-BODI,ES AND CRANE PURCHASE AUTHORIZED. Council was reminded that on Janu- ary 2, 1975,,the City ordered two 3/4 ton cab and chasis pickups, one for the Sewer Department and one for the Water Department. These vehicles have now been delivered and in order to prepare them for service, the utility bodies and crane must now be installed. Councilman Courtney's motion awarding bid to recommended low bidder, LaHass Company, for the purchase of two bodies and one crane in the amount of $2,848, was then seconded by Councilman Shaw and carried. LIQUOR FUND-AS OF DECEMBER 31, 1975, was presented by Mr. Dalen, reviewed and ordered placed on file by motion of Counciluoman Schmidt, seconded by Councilman Shaw and carried. LIQUOR FUND OPERATING EXPENSE FOR YEAR 1974, was presented by Mr. Dalen; reviewed, and.ordered placed.on.file by motion of Councilwoman Schmidt, seconded by Council- man Shaw and carried. CLAIMS PAID. Motion of Councilman Courtney was seconded by Councilwoman Schmidt and carried, for payment of the following claims as per pre -list: General Fund, $24,464,,14; Construction Fund, $637.52; Park Funds, $10,270.67; Water Fund, $4,077.17; Liquor-Fund, $559-338.54; Sewer Fund, $'53,6'87.76; Total,,$148,475.80. The agenda having been covered, Councilman Courtney's motion for adjournment was seconded by Councilman Shaw and carried. Adjournment at 8:40 p.m. City Clerk