HomeMy WebLinkAbout1975-03-17_COUNCIL MEETINGEDINA CITY COUNCIL: MEETING
MARCH 17, 1975
7:00 P.M.
ROLLCALL
ACKNOWLEDGEMENT of significant contributions made.to development of Edina by
decendents of St. Patrick.
I. PUBLIC HEARING ON PROPOSED ASSESSMENT Affidavits of Notice by Clerk.
Presentation by Director of Public Works. Spectators heard. If Council
Wishes to proceed, action by Resolution Ordering Assessment. 3/5.:
favorable rollcall vote to pass.
A. Street Improvement No. C -113. York Ave. in Yorktown Addition
(Continued from February 24, 1975).
II. PUBLIC HEARING ON PROPOSED ZONING CHANGE Affidavits of Notice by Clerk.
Presentation by Planning Department. Spectators heard. First Reading
requires offering of ordinance only.
A. First Reading
1.. Folke Victorsen (The,Timbers) R -1 Residential District to PRD -5
Residential District (Generally located on the Southwest corner
of Gleason Road and the Crosstown Highway). .(Continued from
February 24, 1975)
III. AWARD OF BIDS Tabulation and Recommendation by City Manager. -Action by
Motion.
A. Maintenance Materials (Sand, Rock and Bituminous Materials)
* B. Refuse Pickup from City Properties
C. Swimming.Pool Filtration Equipment Installation and Pool Renovation
IV. PUBLIC HEARINGS TO DETERMINE IF CERTAIN BUILDINGS ARE "UNSAFE" WITHIN
MEANING OF ORDINANCE NO. 471 Presentation by Fire Department and.Building
Official.
A. 5109 W. 50th Street - Biltmore Lanes Bowling Alley
B. 7651 -97 Washington Ave. S. - Edina Office and Production Center
(Continue to April 7, 1975)
V. COMMUNICATIONS
* A. State Highway. Department - Left Turns at 70th an& Hwy -100.
VI. RECOMMENDATIONS AND REPORTS
A. Crime'Prevention Activities - Officer Mancel Mitchell
B. Bicentennial Commission Plans - Proposed Survey
* C. Open Excavation Order - 7124 Mark Terrace Drive
* D. Improvement Feasibility Report - 50th & France Commercial Area.(1975 HRA'1)
E. Pledge Agreement between City and HRA
* F. Indemnity Agreement - City and School District No. 273
* G. "Point of France" Permit Extension Request
* H. Sale of Double Bungalow.- 6444 -46 Xerxes Ave.
I. License Renewals
* 1. Southdale Bowling Alley
* 2. Beer License 'Renewals= - List
J. St. Louis Park Water Surcharge
K. 'State PCA Pollution Control Proposals
* L. Park Department 1975 Recreation Fees and Charges
M. Park. Board Representative on Environmental Quality Commission
* N. Traffic Safety Committee
0. Park. -Department Authorization to p.uzchase_Picku:p'
* P. Human Relations Commission
VII. ANY OTHERS WHO DESIRE HEARING-BEFORE COUNCIL
VIII. FINANCE
A. .Claims Paid: Motion of Seconded by s
payment of the following laims for
g per pre -list dated March 17, 1975:
General Fund, $120,200.66; Construction Fund, $9,007.04; Park Funds,,,
$ 36,161.50; Water Fund, $ 6,.343.37:. Liquor Fund, $ 185,529.17;
Sewer Fund, $ 2,661.14; Total $ 359,902.88
RECOMMENDATIONS FOR PURCHASES OF MATERIALS BID
March 7, 1975
(For.Period of April 1, 1975 thru March 31, 1976)
CONCRETE SAND
W. G. Pearson, Inc.
TORPEDO BUCKSHOT
Northwest Gravel Co., Inc.
FA- 4.BUCKSHOT
Northwest Gravel Co':, Inc.
GRAVEL BASE
W. G. Pearson, Inc.
CA -5 LIMESTONE
Edward.Kramer & Sons, Inc.
SEAL~ COAT dHIPS
Bryan. .,Dresser Trap Rock, Inc.
READY MIX BITUMINOUS
North Star .Asphalt Co.
CUT BACK ASPHALT
Koch,Refining Co.
Robert C. Dunn, P.E.
Director of Public Works
and City Engineer
March 17, 1975
$1.84 per ton delivered
$2.45 per ton delivered
$3.05.per ton delivered
$1.99'per ton delivered
$3.55 per .ton delivered
$7.35 per ton delivered:
$9.63 per ton picked up
37.394 per gallon delivered
BID TABULATION
W. G. Pearson; Inc.
Riegger Roadways
Midwest-Asphalt Corp.
North Star-Asphalt'Co.
River Warren Aggregates, Inc.
Koch Refining.Co.
Northwest Refining Co.
Edward Kraemer & Sons, Inc.
J.. L. Shiely
Hedberg` & Sons
Northwest Gravel Co., Inc.
Bury & Carlson, Inc.
Bryan Dresser Trap Rock, Inc.
SAND - BITUMINOUS MATERIAL - ROCK 11:00 A:M., March 7, 1975
Concrete Torpedo Buck Shot Buck Shot Gravel Limestone Seal -Coat Ready Cut -Back Emulsifie
Sand Buck Shot FA -4 FA -3 Base C -A -5 Chips Mix Asphalt Asphalt
#3137 Bituminous #3151 #3151
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. BID TABULATION SAND - BITUMINOUS MATERIAL - ROCK 11 :00 A.M., March 7, 1975
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Buck Shot Gravel Limestone Seal -Coat
Ready
Sand
Buck. Shot FA -4
FA -3 Base C -A -5 Chips
Mix
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Bituminous
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W. G. Pearson, Inc.
Riegger Roadways
Midwest Asphalt. Cor-p.
North Star.Aspha,lt Co.
River Warren aggregates, Inc.
:Koch Refining Co
Northwest Refining Co.
'Edward Kraemer & Sons, Inc.
J. L. Shiely
Hedberg & Sons
Northwest Gravel Co., Inc.
Bury &Carlson, Inc.
Bryan Dresser Trap Rock, Inc.
Cut -Back Emulsifie
Asphalt Asphalt
#3151 #3151
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RECOMMENDATIONS'FOR PURCHASES OF MATERIALS-BID
March. 7,
1975
(For Period of April 1, 1975
thru March
31,
1976)
CONCRETE SAND
W. G. Pearson, Inc.
$1.84
per
ton
delivered
TORPEDO BUCKSHOT
Northwest Gravel Co., Inc..
$2.45
per
ton.delivered
FA- 4— BUC-KSHOT
Northwest Gravel Co., Inc.
$3.05
per
ton
delivered
GRAVEL BASE
W. G. Pearson, Inc.
$1.99
per
ton
delivered
CA -5 LIMESTONE
Edward Kramer & Sons, Inc.
$3.55
per
ton
delivered
SEAL COAT CHIPS_
Bryan Dressei : Trap, .Rock., Inca
$7..35
per
ton
delivered.:
. READY MIX BITUMINOUS
.,North Star Asphalt Co.
$9.63
per
ton
picked up
CUT BACK ASPHALT
Koch Refining Co.
37.39
per gallon
delivered
Robert C. Dunn, P.E.
.Director of Public Works
and City Engineer
March ,17`, 1975
MEMO
March 14, 1975
TO: Warren Hyde.
FROM: Tom Melena
SUBJECT: Award of Sanitary Pickup Bid
On Friday, Narch 14, 1975 the City opened bids on
Sanitary Pickup for all City properties including parks.
The bids received were as follows;
Edina Morningside Sanitation - w 6,876.00
Able Sanitation - $13,109.88
Woodlake Sanitary Service - $16,000.00
As a comparison, the final total price for all City
properties, excluding parks, for 1974 was $4,995.00 (by
Edina Morningside Sanitation).
Considering the background of the companies and the
prices, I would recommend award to Edina Morningside
Sanitation in the amount of &6,876.00.
Tom Melena
Administrative Assistant
CITY OF EDINA'C
TABULATION OF BIDS
EDINA POOL FILTRATION EQUIPMENT INSTALLATION AND RENOVATION
Bids Opened on March -17, 1975 - 11:00 am
FIRM
BASE BID
ALTERNATE #.I
ALTERNATE. #2
ALTERNATE #3
Magney Construction
$76,890.00
$11,400.00
$ 715.00
$2,500:00
Acton Construction
77,180.00
10,220.00
1,210.00
4,650.00
Professional Pool Assoc.
81,325.46
11,197.45
1,200.00:
7,998.75
-- RECOMMEND.AWARD
TO:
Magney
Construction
-:070-y
MEMORANDUM
TO: Warren C. Hyde, City Manager
FROM: Robert C. Dunn, H.R.A. Engineer
SUBJECT: Improvement Feasibility Report (1975 HRA -1)
50th and France Commercial Area Improvements
The following improvements have been investigated and it has been
determined that they are feasible and their construction would be in
the best interest and toward the orderly development of the City of
Edina:
Improvement
Streets, roads, and traffic control devices
Pedestrian walks, plazas, and general
beautification
Parking lots and ramps
Miscellaneous improvements (underground
Estimated Cost
$ 338,650.00
383,400.00
855,309.00
wiring, etc.) 128,000.00
Land acquisition and relocation 1,066,673.80
Administration 225,000.00
Contingencies 299,703.20
TOTAL . . . . . . . . . . . . . . $3,296,736.00
I hereby recommend that upon acceptance of this report by the City
Council on March 17, 1975, that a public hearing on these improvements
be scheduled for April 7, 1975.
Respectfully submitted,
Robert C. Dunn, P.E.
H.R.A. Engineer
March 17', 1975
RCD:ln
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STATE OF MINNESOTA
DEPARTMENT,OF HIGHWAYS
DISTRICT NO. 5
2055 NO: LILAC DRIVE
.MINNEAPOLIS. MINN.
March 10, 1975
Ms. Florence B. Hallberg
City Clerk
City of Edina
4801 West 50th Street
Edinap Minnesota 55424
In Reply Refer To: 31:5
C.S. 2733 - (TH 100)
Temporary heft - Turn.. Signal Phases
For West 70th Street
Dear -Ms Hallberg:
Our Traffic Section has reviewed the City's request for left -turn phasing on
West 70th Street. The field portion of the. review revealed that the controller
was malfunctioning.
The maximum setting on the controller was not forcing off the mainline green .
time and resulted in very excessive cycle - lengths of four and one -half minutes
or more. This condition has been corrected now.
Temporary left -turn phasing..for.West 70th'Street would require a new controller,
cabinetp wiring and conduit and signal heads. This work would cost over $25,000
and "require at least six months to design and process if it could be worked:
into our schedule. ,Once let, it would take -at least six months for the equip
ment to arrive and put the additional features in operation.
An interchange is programmed to have construction -start in the summer of 1976.
Once this work is started, the inplace signal will be removed and new signals
will be installed at the ramp terminals on each side of the bridge.
In additions some of the traffic presently approaching TH 100 from the west
on West 70th,Street could use the 77th Street interchange, where.separate left-
turn phasing is available.
I am sure the correction of the malfunctioning controller will greatly improve
the -traffic flow for Nest 70th Street. If something should happen that the
interchange',is not constructed as scheduledv we will upgrade the inplace sig
nal to meet new federal requirements, If that should happen,-separate left-
ems®
--LAN"
ff.
Ms. Florence B. Hallberg
March 10, 1975
Page 2
turn phases for West 70th Street will be included with the upgrading.
Sincerely,
W. M. Crawford
District Engineer
�W4� f\
By: R. M. Robinson
District Traffic Engineer
RMR' kg
March 14, 1975
MEMO TO: Council
FROM: Ken Rosland,•Director
Park "and Recreation Department
SUBJECT: Bicentennial Survey Approval
Enclosed is a copy of the.proposed questionnaire to be sent to various service
organization and clubs.in -Edina regarding a multi - purpose facility.
Mrs. Rosemary Gubrud of`the Edina Jr. federation will be at the meeting to
present the proposal and the dollar figure it will.cost. to put out the question-
naire.
As you may reca.11., this-project is one of the 13 Bicentennial events you,as a
Council approved several months ago, and now it must come back.to you for the,
funding.
L
CHAIRMAN
Raymond Bechtle
SECRETARY
Lois Strupp
TREASURER
Ray O'Connell
MEMBERS:
William E. Bitter
Kay Brown
Dorothy Conner
David Dietrich
Dorothy Dunn
Rosemary Gubrud
Bernice Kenkel
Betsy Kuntz
Benjamin Larson
Adeline Lindboe
Joan Lonsbury
Mary Ness
Ken Rosland
Donna Skagerberg
Leigh Wakefield
Lois Wilder
Mary Emma Willson
THE EDINA BICENTENNIAL COMMISSION
4801 WEST FIFTIETH STREET • EDINA, MINNESOTA 55424
March , 1975
Dear
As one of its major projects, the Edina Bicentennial Commission has
chosen to study the question of a multi - purpose facility for the city.
It is our purpose to discover the need for and'interest:in a-city
facility, if any. Such a physical structure might be called a
community center, a community building or a civic center.
The enclosed questionnaire Is being sent to approximately 150
organizations such as yours that operate in Edina. The study asks
about your group's current activities. It also calls for your ideas
about a multi - purpose facility. It should take only 10 -15 minutes
for, you to complete the questionnaire.
It must be emphasized that with only 150 questionnaires in circulation,
every response becomes vitally important. The direction of the entire
study will be determined by those who do return the forms to the
Commission.
A summary of the survey will be presented to the City Council. That
information will also be made available to your organization.
Although every attempt has been made to Identify organizations in
Edina, some may have been overlooked. If you know of some groups
that would be especially interested in participating in the study,
would you list them on the back of the questionnaire?
The Edina Bicentennial Commission thanks you for your time and effort.
By completing and returning the questionnaire, your organization be-
comes a real participant in the local projects undertaken during the
celebration of our country's 200th birthday'.
Please return your completed questionnaire by , 1975
A stamped self addressed return envelope is enclosed.
Yours truly,
Edina Bicentennial Commission
enc
NEED AND INTEREST STUDY
EDINA MULTI - PURPOSE FACILITY
INSTRUCTIONS:
I. FILL OUT THE QUESTIONNAIRE WITH THE BOARD OF YOUR ORGANIZATION. THE
INFORMATION SHOULD REPRESENT A CONCENSUS OF OPINION RATHER THAN THAT OF
A SINGLE INDIVIDUAL.
2. PRINT OR TYPE.
3. RETURN THE COMPLETED QUESTIONNAIRE IN THE STAMPED SELF - ADDRESSED ENVELOPE
PROVIDED.
4. RETURN TO THE - EDINA BICENTENNIAL COMMISSION BY , 1975.
NEED AND - INTEREST STUDY
EDINA MULTI - PURPOSE FACILITY
CLASSIFICATION DATA
I. Name of organization
2. Number of members
3. Place where your organization most commonly meets
DETAILED QUESTIONS
4. Please list and describe the activities your group conducts during the year.
Facilities and How Often Do
Average Equipment Needed You Conduct
Activity Attendance For This Activity This Activity
2.
3.
4.
5.
6.
7.
5.. A. What are the financial arrangements for the meeting and activity places you
may use during.the year? Please list the.name of.the church, school, restaurant,
etc.
How Much Do You
Facility Pay Per Use ?. Annual Cost
PAGE 2.
b. Do you have agreements on how often you can use these facilities?
Yes ❑ No Q
If yes, what are the agreements?
6. What does your organization like about the facility you use most often?
7. What does your organization dislike about the facility it uses most often ?.
8. Think about a physical structure called a multi - purpose facility. What features
or facilities would it have that would be necessary to the functioning of your
organization? (Continue on back, if necessary)
9. All previous questions have dealt with facilities and their effect upon your
organization. However, there is a separate issue of a facility that would be
good for the community at large. What features do you believe such a facility
might have, even if they were not utilized directly by your organization?
(Continue on back, if necessary)
PAGE 3
10. Given a multi - purpose facility that incorporates the.features you have
previously described in questions #8 and 9, would your organization use it?
Yes ❑ No ri
a. If yes,.for what activities?
b. How much would you be willing to pay, for an upgraded facility?
$ Per
Ii. If a multi - purpose facility were available for your use, would there be any
change in your organization with respect to:
a. Membership? Same More ❑ Other ❑ Please explain
b. Attendance at functions? Same ❑ more Other ❑ Please explain
c. Types of functions /activities? Same ❑ More ❑ Other ❑ Please explain
12. Additional comments.
13. Name of person filling out this form
Title - PHONE
February 21, 1975
Mr. Warren C. Hyde
Edina City Manager
;4801 ,West 50th Street
Edina, MN 55424
Re: School District No "., 273
City of Edina
Indemnity Agreement
Dear Warren:
In 1957 the then Village of Edina and then Independent School
'District No. 17 entered into an Indemnity Agreement. The School District
has asked that we review this.agreement to see if it should be continued.
We have reviewed the agreement and have agreed with the attorneys for the
School District that it should be continued. It is,.however,.necessary..
to have it re- executed. because both Edina and the School District have
changed their official names.
If the enclosed meets with your approval,.will you please put
,this matter on the agenda for the Council's approval and subsequent sig
nature.
When the City has signed, I will forward copies to the School
District for execution by it.
Very. truly yours,
Th mas S..:Erickson
TSE:la
Enclosure
DORSEY,
MARQUART, WINDHORST, WEST & HALLADAY.
DONALD WEST
DONAL P. IIAROUAPT
WILLIAM J BBS 2300 FIRST NATIONAL BANK B U I L O I N G
JOHN,M HIBBS'
FAITH L OIIMAN
WILLIAM
JOHN W WINDNORST
ROBERT O. FLOTTEN
DAVID A RANNEIM
E. MARTIN
-, WILLIAM H. HIPPEE.JR.
- .HENRY MALLADAT
JOHN D. LEVINE
MINNEAPOLIS M I N - N E S O TA 55402 _
ROBERT J. SILVERMAM
STEPHEN G. SHANK
- - JULE M. HANNAFORD .
ROBERT J. STRUYK
-
WILLIAM R. NIBBS
ROBERT A. BURNS
ARTHUR B. WHITNEY
MICHAEL A OLSON
JOHN D. KIRBY
TpNI A BEITZ
RUSSELL W. LINDOUIST
LARRY W. JOHNSON
(612) 340 -2600
PHILIP F. BOELTER
MICHEL A LAFOND
DAVID R. BRINK
- NORACE HITCH
THOMAS S. HAT
G. LARRY GRIFFITH
- -' CABLE:'DOROW'
MLLW1 B. PATNE
JAN STUURMANS
BRADFORD L. FERGUSON
ROGER J, MAGNUSON
_ VIRGIL H. HILL
- ROBERT V TARBOA
CRAIG A. BECK
TELEX:29 -0605
R.A. SCHWARTZBAUER
J. ROBERT HIBBS
. ROBERT J. JOHNSON
DAVID L MCCUSKEY
THOMAS O. MOE
-
- TELEC6PIER:(612) 340 -2868
STEVEN K. CHAMPLIN
DAVIO N.FRONEK
JAY COOK -
STANLEY REIN
M. B. HASSELOUIST -
.JAMES H. ONAGAN -
THOMAS W. TINKNAM
CHARLES L POTUZNIK
PETER DORSET
- GEORGE P. FLANNERY
JOHN M. MASON
MICHAEL W. WRIGHT
A468 W -FIRST NATIONAL BANK BUILDING
'JON F. TUTTLE
ROBERT A HEIBERG
VERLANE LENDORF -
DENNIS BURATTI
- CURTIS L ROY
LARRY L. VICKREY
ST. PAUL, MINNESOTA 55101
EMERY W BARTLE
GEORGEANN BECKER
ARTHUR E. WEISBERG
LOREN R. KNOTT
(612) 227 6017
MICHAEL J RADMEP
ROBERT HOBBINS
DUANE E.JOSEPH
PHILLIP H MARTIN
PAUL SCHEERER
BA1Rr D. GLAZER
JAMES B. VESSEY
REESE C. JOHNSON
-
CURTIS L STINE
PETER HENDRIASOM
WILLIAM A WHITLOCK.
CHARLES J HAUENSTEIN ..
- JONATHAN VILLAGE CENTER
MICHAEL TRUCANO
MICKY HAY
THOMAS SCII WARTZBAUER
" THOMAS M BROWN
CHARLES AGEER "'
CHASKA,MINNESOTA 55316 -
WILLIAM J. KEPPEL
IRVING WEISER
- .' CORNELIUS 0. MAHONEY
JOHN C. ZWAKMAN
JOHN R. WICKS
(612) 446 -4012 -
JAMES A FLADER,.
WILLIAM&JOHNSTONE
STEPHEN GOTTSCHALK -
THOMAS ELKINS -
THOMAS S. ERICKSON
EUGENE L- JOHNSON
WILLIAM E. BOOEN
- WILLIAM C. BABCOCK
JOHN W, WINOMORST, JR..
WILLIAM P. LUTHER
- -MICHAEL E' BRESS
-'
MICHAEL PRICHARD
115 THIRD STREET SOUTHWEST -
DOUGLAS D.MCiARLANO
OF COUNSEL .
RATMOKD AREISTER
WILLIAM R. SOTH
ROCHESTER, MINNESOTA S5901
DAVID LBOEHNEN
DAVID E.BRONSON -
JOHN J. TAYLOR
BERNARD O, HEINZEN
THOMAS R. MANTHEY -
(507) 286 -3156
ALAN D GILL
LEA ITT I BARKER
RICHARD G. SWANSON
LAWRENCE R. OLIVER
FRANK M.VOIGT
GEORGE E. ANDERSON
ROBERT LVANFOSSEN -
February 21, 1975
Mr. Warren C. Hyde
Edina City Manager
;4801 ,West 50th Street
Edina, MN 55424
Re: School District No "., 273
City of Edina
Indemnity Agreement
Dear Warren:
In 1957 the then Village of Edina and then Independent School
'District No. 17 entered into an Indemnity Agreement. The School District
has asked that we review this.agreement to see if it should be continued.
We have reviewed the agreement and have agreed with the attorneys for the
School District that it should be continued. It is,.however,.necessary..
to have it re- executed. because both Edina and the School District have
changed their official names.
If the enclosed meets with your approval,.will you please put
,this matter on the agenda for the Council's approval and subsequent sig
nature.
When the City has signed, I will forward copies to the School
District for execution by it.
Very. truly yours,
Th mas S..:Erickson
TSE:la
Enclosure
Re :. Point.of France: Unapproved Plan
Permit issued 8 -22 -74
and Building Permit I -90 issued 3 -22 -74
Dear Mr. Moser:
We herewith respectfully request an extension of
the.following permits:
l.-Building permit I -90 until September 1, 1975.
2. Unapproved Plan Permit and plan check fee
deposit until April 18, 1975.
I am sure you can appreciate that the past year
has been a very trying one not only for Lanvesco Corporation
of America, Inc. but generally for all real estate
developers throughout the country. Due to adverse
economic conditions resulting in very tight money supply
-it has been very difficult for us to complete the financing
for Point of France in a time frame even reasonably close
to that which we had hoped for. _This has resulted in
sky rocketing costs for the project, time delays, and
a general need to review the project and make the necessary
changes. Fortunately, we have found that virtually
every governmental agency, financing institution, and
supplier that we have come in contact with has been
understanding and most helpful in these very trying times.
I am happy to
financing for Point
attempting to compl
connection with the
overall project. I
extreme hardship to
report that it now appears that the
of France is committed and we are now
ate the final details not only in
financing but in connection with the
can assure you that it would be an
us to be called upon to again pay the
Lanvesco
Corporation
of America
207 Shelard Plaza
Minneapolis
Minnesota 55426
Area 612 546 -4465
obviously, we would suffer an even greater hardship
and, in fact, it would be impossible to proceed if we
were not permitted to continue to maintain the
structures that are on the site. It is doubtful that
we will have model apartments available for inspection
by the public prior to September 1, 1975. It is very
difficult to sell units without model apartments. It
would be virtually impossible to do so without the
benefit of a display center such as we have on the site
at the present time. I assure you that we have spent
a great deal of money in an effort to construct buildings
that are attractive both on the exterior and the
interior. Accordingly, we would sincerely appreciate
your cooperation and understanding in granting our
request for an extension until September 1, 1975.
If any additional information or elaboration is
needed, please feel free to contact me.
Very truly yours,
LANVESCO CORPORATION OF AMERICA, INC.
Page Two
plan fee in the approximate amount of $4,000 in view
of all the other additional costs that we have had to
incur due to the delay. Accordingly, in the hope that we
have not caused you an unreasonable amount of incon-
venience we would hope that the original fee that was paid
will cover the costs of the services that must be
rendered by the Village of Edina.
Stanley M. Taube, President
SMT:psc
cc: Warren Hyde
Greg Luce
Tom Erickson
Kraus- Anderson of Minneapolis
Korsunsky -Krank Architects
M E.M O R A N D U M
March 14, 1975
MEMO TO: Council
FROM: Ken Rosland, Director
Park and Recreation Department
SUBJECT:. 1975 Recommended Fees and Charges
Enclosed is a copy of the recommended-Golf Course fees and budget as approved
at the March Ii, 1975 Park Board meeting. The Park Board recommended the
increase in the fees and approved the 1975 capital budget with the exception
of the two golf cars.
Al,so.attached is the proposed fee increases for the various recreation
programs that - the -Park Board also recommended at their March meeting which
they wou l'd H ke you to adopt.
1975 RECOMMENDED FEES AND CHARGES
* Expenses directly proportionate to receipts.
1974
1974
1974
1,974:
1975
Fee
Par.
Income
Expense
Rec. Fee
=- -Adult Swim Instruction
._:37.00
14
$ 98
$ 8.00
:-Swim Lessons for Students
.`,_7..00
1,820
J2,740
&000
$ 6,497 -Inst
..Synchronized Swimming
-7..00
75
-525
9,474 -Bus
8.00
2,000 Pool
Junior Life Saving
_7.00
114
798
$17,971 -Total
•. -8.00
.-- Sen-ior Life Saving
7..00
20
140
_-
8.00
Diving
7.00
148
1,036
.8.00
-. - .Beginning Competitive Swim
7.00
30
2.10`
8..00
- -Swim Club
7.00
125
875
8.00•
$16,422- Total
Receipts
Summer Skating Instruction; $8.50
orl0.100
92-
828
$ 414
8.50/$10.0
- 10,563 - Payroll
Playground
__3.00
771
2,313
2,438 - Supplies
3.00 .
113,001- Total
- -- Creative Dramatics
3.00
34
:-
5.00
318
$ 1,400
.:.-Theater C'I'asses
-3:00
72
5:00
$ 2,256- Payroll
Cub - :Softball
'4.00
519
2,076
750- Shirts
6.00
$ 3,006 -Total
_ -. -- 'Horseback Riding (Children)
21 -00
.90
1,890
$ 1,800
21.00
- Tennis
5.00
.698
.3,490
3,200.
7.00
., *Archery
:I 0.00
34
340
306'
10.00
`- *Firearm Safety /Learn to Shoot
MOO
1188
2,256
2,256
12.00
_ . *Day Camp
13.00
52
676
624
13.00
*Judo
12.00
20
240
228.
12.50
- Gun, Range
1.50/1/2
hr.
2.00/1/2 hr
2.00 /round
..
Trap
* Expenses directly proportionate to receipts.
.f- _ - -
REVENUE
Membership Fees
Green Fees
18 Hole
9 Hole
Par 3
Golf Car Rental
Pull Carts and
Locker Rental
Other
1915 PROPOSED BUDGET FOR BRAEMAR GOLF COURSE
Club Rental
Income from Operating Depts.
OPERATING EXPENSES
Administration
- Salaries and Wages
Manager
Pro
Rangers and Starters
Cashiers and Clerical
Total Salaries and Wages
Printing
General Supplies
Insurance and Alarm System
Retirement, Insurance E Hospitalization
Travel, Mileage S Training
Audit
Other (Handicaps)
.TOTAL ADMINISTRATION
Building - Clubhouse and Pro Shop
Salaries and Wages
Telephone
Water
Fuel
Light and Power
Laundry
Less Amount Charge to Grill
Repairs to Building
Insurance
Supplies
Other
TOTAL BUILDING
Clubhouse and Pro Shop
Proposed Projected Actual
1975 1974 1973
$ 23,500
$ 23,530
$ 22,691
100,000
93,800
94,572
59,000
55,000
49,706
34,000
30,943
30,194
22,000
20,523
18,114
3,700
3,687
3,837
1,000
998
983
3,000
3,o4o
1,037
20,000
20,250
16,051
$266,200
$251,771
$237,185
$ 13,500 $
3,000
6,000
12,500
35,000 $
12,300
$ 11,462
3,000
3,000
5,916
5,251
12,500
12,130
33,716
31,N-3
2,000
2,000
2,423
1,000
1,030
773
950
900
1,328
13,500
13,100
11,160
150
150
3,953
950
950
825
650
650
1,673
$ 54,200
$ 52,49-6
_ $ 50,175
$ 2,000
$ 1,567
$ 5,399
4,275
1,225
1,031
120
120
119
1,000
800
1,063
4,400
3,000
3,953
300.
287
2,122
(2,700)
(2,635)
(2,486)
3,000
7,600
6,154
500
500
295
2,000
1,625
3,209
300
215
663
12,195 14,304 21,522
Maintenance of Course and Grounds
Salaries and Wages
Superintendent
Maintenance
Three full Time Men
Seven - Ten part time held'
Overtime
Total Salaries 8 Wages
Equipment Rental
Telephone
Light and Power
Fuel
Fertilizer and Chemical
Sand, Gravel E Blacktop
Sod, Trees Seed
Lumber
Repairs
Supplies,
Equipment Operation
Other
TOTAL HAINTENANCE COURSE b GROUNDS
TOTAL INCOME (Inc_Iuding -Net Operating Dept)
TOTAL OPERATING EXPENSES
INCOME -AFTER OPERATING EXPENSES
INTEREST ON BONDS
INTEREST ON LOAN.- LIQUOR FUND
TOTAL INTEREST
Income Before Depreciation
Provision for Depreciation
- Liquor -Fund Payment
NET INCOME
BONDS RETIRED
*Includes Materials for 1975
Rebuilding Program of Tees and Greens
Range
Income
OPERATING -EXPENSES.
Supervisor
-_Part Time
TOTAL WAGES
-Go f BaII.s
- Supp 1 i es:
Tractor Repairs
-Bal-1 O i-spense r
TOTAL RANGE BUDGET
NET INCOME RANGE
='
1975
1.974
11973.
7,300
$ 14,000.
$ 13,800
$ 12,751
32,800
30,200
34035
500
300
(Four Men
12:, 000
1 1,,000
1-400C
5,500
5,000.
3,000
64,300
60,000
61,09C
300
280.
401
4,500
4,.300
3:,907
3, 200
3', 017
196
5,000
4,054
5,692
. 5, 000*
2,398
2,136
3,000*
1,781
2,384
1.-,000
1.,,238
--
2,600
3,658
3,335
4,000
3,_800
5,219
16500
16,000
14,820
600
622
487
$110,000
$101,148
99,86
$266,200
$25.1,771:
$239,844
176,395
167,•648
1.70.,,589
89; 805
84,.1;23
&%_255
18,894
19.,946
20,998
8,225
8,575
8,575
27,119
$.28,521
$ 29573
62,686
55,602
39,682
8,545
21,686
115,602
-5,000
-5 AOO
-
36,000
35,000
31,137
35,000
35,000
35,000
$ 27,000
$ 27,830 $ 24,923
2,000.
7,300
9,300
9,000
?.2:,.000
3,000
.400
500
300
300
1,000
13,000
12,800 10,15
14,000
15,030 14,762
OPERATING EXPENSES (CONTINUED)
Grill
Income
Food
Beverage
Other
TOTAL INCOME
Less Operating Expenses
Personal Services
Contractual Services
Commodities
TOTAL EXP.
NET INCOME GRILL
NET INCOME OPERATING DEPTS.
r
1975 1974 1973
$ 37,900
1.5, 800
300
$ 37,320
15,280
265
52,
$ 34,832
14,578
208
49,618
$ 17,500
$ 17,900
$ 18,535
5,000
4,800
3,849
25,500
24,700
25,948
$ 48,000
$ 47,500
$ 48,332
6,000
5,365
1,286
20,000
20,395
16,051
v
1975 CAPITAL IMPROVEMENT BUDGET FOR BRAEMAR GOLF COURSE
As the golf course moves along providing a healthful recreational service to the
community and striving to constantly improve service, efficiency and appearance, I
feel- the following items should be added to the golf course in 1975.
Maintenance
Hydraulic Truck Dumpster
3/4 Ton Pickup
Two Weed Eaters
Chain Saw
Aeriator
Golf Course
Two Golf Cars
Ball Dispenser
$ 2,800.00
4,000.00
500.00
200.00
2,400.00
$ 2,600.00
1,000.00
SUB TOTAL
Minus 2 golf cars
RECOMMENDED FEE CHANGES FOR 1975
1973 & 1974
Weekday 18 Hole NON Patron 9.0-0
18 Hole Patron 3.00
9 hole NON Patron 2.75
9 Hole Patron 2. 25
Weekend 18 Hole NON Patron
18 Hole Patron
9 Hole NON Patron
9 Hole Patron
PAR - 3
Patron Juniors
Patron Adults
Non Patron - Juniors
Non Patron Adults
No increases are proposed for the following:
Patron Cards "Basic"
Golf Car Rental
Pull Carts
Rental Clubs
Range Balls
Handicap Service
Lockers
Respectfully submitted,
John Valliere, Business Manager
Braemar Golf Course
4.75
3.50 .
3.00
2.50
1.972, 73, 74
$ .75
1.25
1.00
1.75
TOTAL
$ 9,900.00
3,600.00
$13,500.00
2,600.00
$10,9
1975
S�+.25
3.25
3.00
2.50
5.00
3.75
3.25
2.75
1975
$1.00
1.50
1.25
2.00
$30.00
8.00 and 4.50
.65
1.50
1.25 and .75
2.75
20.00 and 12.00
Members present:
Member absent:
Staff present:
Others present:
SECTION A
MINUTES � A)
TRAFFIC SAFETY COMMITTEE MEETING
ii Mbi ,RCH 1975
Wayne Bennett
Robert.Dunn
Gary West
Bert Merfeld
Greg Luce
Adam Batko
Fran Hoffman
Ray O'Connell, Edina Safety Citizens Council
Requests on which the Committee recommends approval as requested or modified, and
the Council's authorization of recommended action.
1. "NO PARKING ANYTIME" restriction on W. 66th St. (north side) from France
Avenue to Valley View Road; and Valley View Road (east side) from W. 66th
St. to W. 64th St. Police Officer Bongaarts requests a "NO PARKING
ANYTD,IE" restriction on the east side of Valley View Road from W. 66th St.
to Crosstown Highway #62. Cars are parking along road and there is
insufficient width for parking.
ACTION TAKEN: Mr. Dunn moved that the Committee recommend a "NO
PARKING ANYTIME" restriction on the north side of
.W. 66th St. from France Avenue to Valley View Road,
and the east side of Valley View Road from W. 66th St.
to W. 64th St. Mr. West seconded the motion. Motion
passed.
SECTION B
Requests on which the Committee recommends denial of the request.
1. Florence Hallberg requests a NO RIGHT TURN ON RED restriction for east-
bound Crosstown #62 off -ramp at Xerxes Avenue. She cites that allowing
right turn on red causes continuous flow of traffic southbound on Xerxes,
making it difficult to enter Xerxes from eastbound Heritage Drive.
ACTION TAKEN: As it would be more important to favor movement of
ramp traffic during rush -hour, Mr. Dunn moved that
the Committee recommend denial of the request.
Captain Merfeld seconded the motion. Motion passed.
Traffic Safety Committee Minutes Page 2
ll March 1975
SECTION C
Requests on which the Committee recommends deferral of action or referral to another
department.
1. Review the recommended NO PARKING ANYTIME restriction on the south side of
Heritage Drive from Barrie Road to Xerxes Avenue.
ACTION TAKEN: Mr. Luce moved that the Committee defer the matter
_until the next meeting and he will review the need
for parking on Heritage Drive based on zoning
approvals that each development would not need
on- street parking. Mr. West seconded the motion.
Motion passed.
2. Mr. Glenn Smith, 561+ Sherwood Avenue, requests NO PARKING ANYTIME restric-
tion on either west or east side of the street, in addition to existing
restriction of NO PARKING 8 -4 ,SCHOOL DAYS.- He contends the street is so
narrow when parking is permitted on both sides that a fire vehicle could
not get through. Several nights each week there are special activities
.at the High School; which means parking congestion on Sherwood Avenue.
ACTION TAKEN: After considerable discussion, and this has been an
ongoing problem, Mr. Dunn moved that the Committee
defer action until the Fire Department completes a
study on whether a full -time, one -side parking restric-
tion is needed on Sherwood Avenue, Dalrymple Road, and
St. Andrews Avenue north of Southview Lane to provide
adequate access to homes for emergency vehicles.
Captain Merfeld seconded the motion. Motion passed.
Respectfully submitted,
Frezun Hoffman, Secretary
•�s� w'1�
Building Department
C t Y of
'61L-';Cffr0' In
4001 WEST FIFTIETH STREET • EDINA, MINNESOTA 03424
927 -8861
March 6, 1975
Korsunsky Krank Architects
6950 Wayzata P,oulevard
Minneanolis, innesota 55426
Attention: *'r. Aeon Erickson, Project Architect
Dear ?'r. Frickson:
Re: Point of France
Regarding the issuance of an Unannroved. Plan permit for further
construction, please refer to the attached memorandums from
Mr. Hughes, environmental Planner for r.dina, and ;'r. Dunn, our
City Engineer.
After discussions with tar. Dunn and fir. Hughes, we believe that
the problems set forth in their memorandums should he resolved
before another construction Permit is issued by this department.
I am proceedirq with the plan check and have had a meeting with
Mr. Rood regarding the mechanical plans. I relieve that most of
the ventilation problems can be resolved without too much diffi-
culty.
Sincerely,
Calvin 11. t'oser.
Building_ nfficial
Cite of F.dina
CH14 : cb
encl.
Copies to: Mr. Dunn, Cite Engineer
Fr. IIughns, Fnvironmental Planner
Edina Fire Department
March 6, 1975
TO: Cal Moser, Building Inspector
FROM: Bob Dunn, City Engineer
- SUBJECT: Point of France Development
We have had discussions at.various times with Mr. Ron Erickson
of Korsensky Krank Architects, Inc., and Mr. Warren White of
Consulting Engineer Diversified, Inc..., concerning the details
of the relocation of the trunk sanitary sewer lying near the
West edge of subject development.
At this time we are not sure that relocation of this line'is.
considered necessary by.the developer and.have not seen plans
in enough - detail to.determine if,.in our opinion, relocation
will be required by the City for the protection of the sewer.
We have informed the two,above gentlemen previously. and repeat
that if the sanitary sewer is to, be relocated a standard
Developer's Agreement must bb entered into spelling out the
responsibilities of the involved parties and' requiring a bond.
assuring that the work will be satisfactorily performed.
Robert C.- Dunn.,. R.E.
Director of Public Works
and•City Engineer
RCD : d s
cc: Gordon Hughes
M. -E -M,O .R A. N U. -M
March 6, 1975
MEMO TO: Cal Moser, Building Inspector'
FROM: Gordon Hughes, Environmental Planner
SUBJECT: Point of France
Attached are DNR and Watershed District permits regarding Point of France.
Please note that the watershed grading permit expired November I, 1974 and the
DNR permit will expire on April 2, 1975. Also note that the reason. given for
the shoreline extension on the DNR'perm'it'is for "relocating a sanitary sewer-
IIne ".
have contacted DNR and Watershed "stafff who both indicated that permit extensions
are required for further work and that the permit conditions will. not be satisfied
.until the island has been topsoiled and seeded and the shoreline rip- rapped as
shown in the plans.
recommend the following prior to a building permit extension:
I. We require a plan and time schedule for the sewer relocation. If such
a relocation is no longer necessary, the developer should show cause why
the shoreline f1l] should not be removed.
2. DNR and Watershed permits must be extended.
3. A time schedule for -the completion and rip- rapping,of the shoreline and
island must be submitted.
KRAUS- ANDERSON of MINNEAPOLIS, Inc.
C O N T R A C T O R S
525 SOUTH EIGHTH STREET MINNEAPOLIS, MINNESOTA 55404 612 - 332-7281
March 5, 1975
Mr. Calvin H. Moser
Building Official
City of Edina
4801 West 50th Street
Edina, MN 55424
RE: BUILDING PERMIT
POINT OF FRANCE
Dear Mr. Moser:
During the next 60 day period, Kraus - Anderson intends to continue work on
the footings, foundation walls and columns so that the project will be
at grade level at the end of this period.
Hopefully this will enable us to extend the unapproved plans permit so
that we may continue.
Sincerely yours,
KRA US- ANDERSON OF MINNEAPOLIS, INC.
�J� o
dow
Leslie C. Wal
LCW /lam
r -
RECEIVED MAR i v 1975
KRAUS- ANDERSON of MINNEAPOLIS, Inc.
E �
C O N T R A C T O R S
525 SOUTH EIGHTH STREET MINNEAPOLIS, MINNESOTA 55404 612 - 332-7281
February 28, 1975
Mr. Calvin Moser
City of-Edina
Edina, MN
RE: POINT OF FRANCE
EDINA, MINNESOTA
Dear Mr. Moser:
Subsequent to our, meeting this date, I am requesting an extension on our
unapproved plan permit. We intend proceeding with foundation work some
time next week.
I fully understand that a condition of this permit extension is that the
building will be completely sprinkled.
I wish to thank you for your patience and the time you have spent with us
on this project to date.
Sincerely,
KRAUS- ANDERSON OF MI NEAP IS, INC.
Daniel Tanghe
DET /lam
ECEi 'v
LIN[ <.rp
pF��` 4 • r 7! �/ % - Kam- V
3 4975
t h
♦J
rr
i
7 Jack L. Dunn
DOCTOR of CHIROPRACTIC
March 13, 1975
Mr, Robert Dunn, City Engineer
Edina City Hall
Edina, Minnesota
Dear Mr. Dunn:
We would like to submit an offer for the property at 6444 -46 Xerxes
as follows:
- PURCHASE PRICE 8619000.00
FINANCING ARRANGEMENTS- (DETAIL)
Earnest money check - attached to this proposal 5,000.00
Check to be presented at closing 11,092.21
Contract for Deed with City of Edina 16,092..21.
(Contract for Deed to be paid upon sale of
-property at 367 Apple Lane, Mpls. owned by
J. L. Dunn- -not to exceed 6 mos. from date of
closing.)
Assumption of Twin City Federal Loan 28,815.59
Contingencies for purchase of property:
1. Assumption of outstanding loan at Twin City Federal. -
2. Commercial zoning to include chiropractic office - -6446 Xerxes.
3. Provision for off - street parking -- additional hard.stand surface
for 5 cars.
4. Permission for sign on front of building proportionate to
size of structure.
5. 8r� yearly interest on Contract for Deed until paid off. $�
6. Interior painting of both units as outlined in City's pro osal
and replacement of torn screens.
If above offer is unacceptable, e.
return earnest money check within RESPECTFULLY SUBMITTED,
ten days. & 4d za,
Dr. J.L. Dunn / E�izabeth A. Long,
367 Apple Lane/ 6832 Point Dr.
Mpls. Mpls.
361 Apple Lane, Richfield, bfinnrrota 55423
Telephone: 866 -2383
. -W-Fr
ND •
March 14, 1975
TO: Warren Hyde
FROM: Tom Eelena
SUBJECT: Award of Sanitary Pickup Bid
On Friday, March 14, 1975 the City opened bids on
Sanitary Pickup for all City properties including parks.
The bids received were as follows;
Edina Morningside Sanitation - E 6,876.00
Able Sanitation - $13,109.88
Woodlake Sanitary Service:- $16,000 .00
As a comparison, the final total price for all City
properties, excluding parks, for 1974 was $4,995.00 (by
Edina Morningside Sanitation).
Considering the background of the.companies and the
prices, I would recommend award to Edina Morningside
Sanitation in the amount of 06,876.00.
Tom Melena
Administrative Assistant
M E M O R A N D U M
March 14, 1975
MEMO TO: Council
.FROM: Ken Rosland, Director
Park and Recreation Department
SUBJECT: Bicentennial Survey Approval
.Enclosed is a copy of the proposed questionnaire to be sent to, various service
organization and cloubs in Edina regarding a multi- purpose facility.
Mrs. Rosemary Gubrud of the Edina Jr. Federation wi.li be at the meeting to
present the proposal and the dollar figure it will cost to put out the question-
naire.
As you may recall.., this project is one of the 13 Bicentennial events you as_a
Council approved several months ago and now it must come -back to you for the.
funding.
CHAIRMAN
Raymond Bechtle
SECRETARY
Lois Strupp
TREASURER
Ray O'Connell
MEMBERS:
William E. Bitter
Key Brown
Dorothy Conner
David Dietrich
Dorothy Dunn
Rosemary Gubrud
Bernice Kenkel
Betsy Kuntz
Benjamin Larson
Adeline Lindboe
Joan Lonsbury
Mary Ness
Ken Rosland
Donna Skagerberg
Leigh Wakefield
Lois Wilder
Mary Emma Willson
THE EDINA BICENTENNIAL COMMISSION
4801 WEST FIFTIETH STREET • EDINA, MINNESOTA 55424
March 1975
Dea r
As one of its major projects, the Edina Bicentenni,al Commission has
chosen to study the question of a multi - purpose facility for the city.
It is our purpose to discover the need for and;interestii.n a city
facility, if any. Such a physical structure might be called a
community.center, a community building or, a civic center.
Thy: enclosed questionnaire is being sent to approximately.150
organizations such as yours that operate in Edina. The .study asks
about your group's current- activities. It also calls for your ideas
about a multi- purpose facility. It should take only 10 -15 minutes
far you to complete the questionnaire.
It must be emphasized that with only 150 questionnaires in circulation,
every response becomes vitally important. The direction of the entire
study will be determined by those who do return the forms to the
Commission.
A summary of the survey will be presented to the City Council. 'That
information will also be made available to your organization.
Although every attempt has been made to identify organizations in
Edina, some may have been overlooked. If you know of some groups
that would be especially interested in participating in the study,
would you list them on the back of the questionnaire?
The Edina Bicentennial Commission thanks you for your time and effort.
By completing and returning the questionnaire, your organization be-
comes a real participant in the local projects undertaken during the
celebration of our country's 200th bjrthday!
Please return your completed questionnaire by 1975
A stamped self addressed return envelope is enclosed.
Yours truly,
Edina Bicentennial Commission
enc
NEED AND INTEREST STUDY
EDINA MULTI - PURPOSE FACILITY
INSTRUCTIONS:
I. FILL OUT THE QUESTIONNAIRE WITH THE BOARD OF YOUR ORGANIZATION. THE
INFORMATION SHOULD REPRESENT A CONCENSUS OF OPINION RATHER THAN THAT OF
A SINGLE INDIVIDUAL.
2. PRINT OR TYPE.
3. RETURN THE COMPLETED QUESTIONNAIRE IN THE STAMPED SELF- ADDRESSED ENVELOPE
PROVIDED.
4. RETURN TO THE EDINA BICENTENNIAL COMMISSION BY 1975.
NEED AND INTEREST STUDY
EDINA MULTI - PURPOSE FACILITY
CLASSIFICATION DATA
1. Name of organization
2. Number of members
3.. Place where your organization most commonly meets
DETAILED QUESTIONS
4. Please list and describe the activities your group.conducts during the year.
Facilities and How Often Do
Average = Equipment Needed. You Conduct
Activity Attendance For This Activity This Activity
I.
2.
3.
4.
5.
6.
7.
5. A. What are the financial arrangements for the meeting and activity places you
may use during the year? Please list the name of the church, school, restaurant,.
etc.
How Much Do You
Facility Pay Per Use? Annual Cost
1.
2.
3.
4.
5.
6.
7.
PAGE 2
b. Do you have agreements on how often you can use these facilities?
Yes ❑ No []
If yes, what are the agreements?
6. What does your organization like about the facility you use most often?
7. What does your organization dislike about the facility it uses most often?
8. Think about a physical structure called a multi- purpose facility. What features
,or facilities would it have that would be necessary to the functioning of.your
organization? (Continue on back, if necessary)
9. All previous questions have dealt with facilities and their effect upon your
organization. However, there is a separate issue of a facility that would be
good for the community at large. What features do you believe such a facility
might have, even if they were not utilized directly by your organization?
(Continue on back, if necessary)
PAGE 3
10. Given a multi- purpose facility that incorporates the features you have
previously described in questions #8 and 9, would your organization use it?
Yes ❑ No
a. If yes, for what activities?
b. How much would you be willing to pay for an upgraded facility?
$ Per
II. If a multi - purpose facility were available for your use, would there be any
change in your organization with respect to:.
a. Membership? Same More Other- ❑ Please explain
b. Attendance at functions? Same ❑ more Other ❑ Please explain
c. Types of f unctions /activities? Same ❑ More ❑ Other ❑ Please explain
12. Additional comments.
13. Name of person filling out this form
Title PHONE
..�1..%�' Jd_
DORSEY, MARQUART, WINDHORST, WEST $L HALLADAY .
DONALD WEST
WILLIAM J. HEMPEL
2300 F IRS T NATIONAL B A N K BUILDING
FAITH L OHMAN
WILLIAM E MARTIN
WALDO F. MAROUART
JOHN S. MIBBS
DAVID A RANHEIM
WILLIAM H. HIPPEE, JR.
JOHN W. WINDMORST
HENRY MALLADAY
ROBERT O. FLOTTEN
JOHN D. LEVINE
M I N N E A P O L I S, MINNESOTA 5 5 4 0 2
ROBERT J. SILVER MAN
STEPHEN G. SHANK T
JULE M, NANNAFORO
ROBERT J. STRUYK
WILLIAM R. HIBBS
ROBERT A. BURNS
ARTHUR S. WHITNEY
MICHAEL A. OLSON
JOHN D. KIRBY
PHILIP F. SOELTER
TONI A BEITZ
MICHEL A LAFOND
RUSSELL W. LINDOUIST
LARRY W JOHNSON
(612) 340 -2600
WILLIAM B PAYNE
BRADFORD L. FERGUSON
DAVID R. BRINK
THOMAS S. MAY
CABLE: DOROW
JAN STUURMANS
ROGER J. MAGNUSON
HORACE MITCH
G. LARRY GRIFFITH
R A SCHW'ARTZBAUER
J. ROBERT MISS$
VIRGIL H. MILL
CRAIG A BECK
TELEX: 29 - 0605
STEVEN K. CHAMPLIN
JAY COOK
ROBERT V. TARBOX
ROBERT J. JOHNSON
DAVID L MCCUSKEY
THOMAS 0 MOE
TELECO PIER:(612) 340 -2868
DAVID N. FRONEK
STANLEY REIN
M. B. MASSELOUIST
JAMES M_OHAGAN
TMOMAS W. TINAHAM
JON F. TUTTLE
CHARLES L. POTUZNIK
PETER DORSEY
JOHN M MASON
,1468 W -FIRST NATIONAL BANK BUILDING
ROBERT AHE1BE RG
VERLANE L ENOORF
OEN HI$ BURAT TI
GEORGE P. FLANNERY
CURTIS L ROY
MICHAEL W WRIGHT
$T. PAUL, MINNESOTA 65101
EMERT W. BARTLE
GEORG EANN BE CMER
ARTHUR E. WEISBERG
LARRY L VICKREY
LOREN R. KNOTT
(612) 227 -8017
MICHAEL J RADMER
RAD
ROBERT MOB BINS
MOBBIER
DUANE F JOSEPH
PHILLIP H MARTIN
PAUL SCME
CURTIS L STINE
BARRY
PETER HENDRIXSON
JAMES B.VESSEY
WILLIAM A WHITLOCK
REESE C. JOHNSON
CHARLES J HAUENSTEIN
JONATHAN VILLAGE CENTER
MICHAEL TRUCANO
KICKY MAY
E. J. SCHWARTZBAUER
CHARLES A. GEER
CHASKA, MINNESOTA 55318
WILLIAM J. KEPPEL
JAMES A. FLAOER
IRVING WEISER
STEPHEN GOTTSCHALK
THOMAS M. BROWN
JOHN C. ZWAKMAN
(612) 448 -4012
WILLIAM A JOHNSTONE
THOMAS ELKINS
CORN EIJUS D. MAHONEY
JOHN R_WICKS
WILLIAM E. BROEN
THOMAS 5. ERICKSON
EUGENE L. JOHNSON
WILLIAM P. LUTHER
WILLIAM C. BABCOCK
MICHAEL E. BRESS
JONN W. WINDHORST. JR.
MICHAEL PRICHARD
116 THIRD STREET SOUTHWEST
DOUGLAS D. MCFARLAND
OF COUNSEL
RAYMOND AREISTER
WILLIAM R. SOTH
ROCHESTER, MINNESOTA 65901
DAVID L BOER NEN
DAVID E. BRONSON
JOHN J. TAYLOR
THOMAS R MANTHEY
(607) 288 -3166
ALAN D. GILLILAND
LAWRENCE R. OLIVER
LEAVITT R, BARKER
GEORGE E. ANDERSON
BERNARD G. HEINZEN
RICHARD G. SWANSON
FRANK N. VOIGT
ROBERT L. VANFOSSEN
March 10, 1975
Mr. Warren C. Hyde
Edina City Manager
4801 West 50th Street
Edina, Minnesota 55424
Re: 7124 Mark Terrace Drive.
Dear Warren:
As you know, there has been an excavation made on the property
at 7124 Mark Terrace Drive for some time. No work has been done on the
property for at least two years. The Council considered acting on this
matter sometime prior to the end of last year but deferred action at the
request of the owner, Mr. Liptak, who promised to take out a building per-
mit by December 1, 1974, so that he would have a house completed this spring.
Mr. Liptak has not taken out any such permit. No permit has yet been given
out by Mr. Moser. We did not request action by the Council prior to this
time because shortly after December 1, 1974, Mr. George Thomas, an adjoining
owner, who has been complaining about this matter, called me to advise me
that Rudy Trones expressed an interest in the lot and was going to try to
buy it from Mr. Liptak and finish the house. I advised him that if that
was the case, there was no need for us to spend time and money in pursuing
Mr. Liptak. However, I am now advised by Mr. Thomas that Mr. Trones is not
interested, or at least cannot reach Mr. Liptak, and therefore, so far as
Mr. Thomas is concerned, we can proceed.
If the Council now does wish to proceed, the Council should adopt
the enclosed Order and authorize its service upon all the persons to whom
it is addressed. These are the persons who must be served to comply with
Minn. Stat. §463.25 referred to in the Order. If you therefore wish to pur-
sue this matter at this time, I recommend the matter be placed on the Council
agenda for authorization of the Order by the Council.
V truly yours, ,
TSE /abc_ T m s . Erickson
Enclosures
cc: Mr. Calvin H. Moser
PM
MEMORANDUM
TO: Warren C. Hyde, City Manager
FROM: Robert C. Dunn, H.R.A. Engineer
SUBJECT: Improvement Feasibility Report (1975 HRA -1)
50th and France Commercial Area Improvements
The following improvements have been investigated and it has been
determined that they are feasible and their construction would be in
the best interest and toward the orderly development of the City of
Edina:
Improvement Estimated Cost
Streets, roads, and traffic control devices $ 338,650.00
Pedestrian walks, plazas, and general
beautification 383,400.00
Parking lots and ramps 855,309.00
Miscellaneous improvements (underground
wiring, etc.) 128,000.00
Land acquisition and relocation 1,066,673.80
Administration 225,000.00
Contingencies 299,703.20
TOTAL . . . . . . . . . . . . . . . . . . . . . $3,296,736.00
v ,15
I hereby recommend that upon acceptance of this report by the City
Council on March 17, 1975,, that a public hearing on these improvements
be scheduled for April 7, 1975.
Respectfully submitted,
Robert C. Dunn, P.E.
H.R.A. Engineer
March 17'01 1975
RCD:ln
`Mug w�
STATE OF MINNESOTA
DEPARTMENT OF HIGHWAYS
DISTRICT NO. 5
2055 NO. LILAC DRIVE
MINNEAPOLIS, MINN.
March 10, 1975
Ms. Florence B. Hallberg
City Clerk
City of Edina
4801 West 50th Street
Edina, Minnesota 55424
In Reply Refer To: 315
C.S. 2733 (TH 100)
Temporary Left -Turn Signal Phases
For West 70th Street
Dear Ms. Hallberg:
Our Traffic Section has reviewed the City's request for left -turn phasing on
West 70th Street. The field portion of the review revealed that the controller
was malfunctioning.
The maximum setting on the controller was not forcing off the mainline green
time and resulted in very excessive cycle lengths of four and one -half minutes
or more. This condition has been corrected now.
Temporary left -turn phasing for West 70th Street would require a new controller)
cabinets wiring and conduit and signal heads. This work would cost over $259000
and require at least six months to design and process if it could be worked
into our schedule. Once let, it would take at least six months for the equip-
ment to arrive and put the additional features in operation.
An interchange is programmed to have construction start in the summer of 1976.
Once this work is started, the inplace signal will be removed and new signals
will be installed at the ramp terminals on each side of the bridge.
In additionv some of the traffic presently approaching TH 100 from the west
on West 70th Street could use the 77th Street interchange where separate left -
turn phasing is available.
I am sure the correction of the malfunctioning controller will greatly improve
the traffic flow for West 70th Street. If something should happen that the
interchange is not constructed as scheduledv we will upgrade the inplace sig-
nal to meet new federal requirements. If that should happehp separate left-
Ms. Florence B. Hallberg
March 10, 1975
Page 2
turn phases for West 70th Street will be included with the upgrading.
Sincerelyq
W. M. Crawford
District Engineer
By: R. M. Robinson
District Traffic Engineer
RMR :kg
DORSEY, MARQUART, WINDHORST, WEST 8: HALLADAY
DONALD WEST
IT MAPOUART
WILLIAM J. MEMPEL
JOHN S. MIBBS
2300 FIRST NATIONAL BANK BUILDING
FAITH L OMMAN
JOHN K
JOHN WINDNORST
ROBERT O. iLOTTEN
DAVID A RANHEIM
WILLIAM E. MARTIN
WILLIAM M, MIPPEE,JR
HENRY NALLADAY
JOHN D. LEVINE
MINNEAPOLIS, MINNESOTA 55402
ROBERT J . $ILVERMAN
STEPHEN G. SHANK
.E M. MANNAFORD
ROBERT J STRUYK
WILLIAM R. MIBBS
ROBERT A, BURNS
ARTHUR B. WHITNEY
MICHAEL A. OLSON
JOHN D. KIRBY
TONI A. SEITZ
RUSSELL W LINDQUIST
LARRY W JOHNSON
(612) 340-2600
PHILIP F. WELTER
MICHEL A LAFOND
DAVID R. BRIM{
HORACE MITCH
THOMAS S. HAY
G. LARRY GRIFFITH
CABLE: DOROW
WILL WI B. PAYNE
BRADFORD L. FERGUSON
VIRGIL N.. MILL
TA
ROBERT V. TARBOK
CRAIG A BECK
TELEX: 29 -0605
JAN STUURMANS
RA SCHWARTZBAUER
ROGER J. MAGNUSON
J. ROBERT MIBBS
ROSE RTJ.JOMNSON
DAVID L MCCUSKEY
THOMAS MOE
TELECOPIER:(612) 340 -2868
STEVEN K. CNAMPLIN
DAVID N. FRONEK
JAY COOK
M. B. MASSELOUIST
JAMES H. OHAGAN
THOMAS W. TINKMAM
STANLEY REIN
CHARLES L. POTUZNIK
PETER DORSEY
GEORGE P. FLANNERY
JOHN M MASON
MICHAEL w. WRIGHT
1466 W -FIRST NATIONAL BANK BUILDING
JON F. TUTTLE
ROBERT A HEIBERG
VERLANE L. ENOORF
CURTIS L ROY
LARRY L. VICKREY
ST. PAUL, MINNESOTA 55101
EMERY W. BARTLE
DENNIS SURATTI
GEORGEANN BECKER
ARTMUR E. WEISBERG
LOREN R. KNOTT
(612) 227- 8017
MICHAEL J RADMER
ROBERT MOBBINS
DUANE E. JOSEPH
PHILLIP H MARTIN
PAUL SCMEERER
BARRY D. GLAZER
JAMES B. VESSEY
REESE C JOHNSON
CURTIS L STINE
PETER MENDRIASON
WILLIAM A. WHITLOCK
CHARLES J HAUENSTEIN
JONATHAN VILLAGE CENTER
NICMAEL TRUCANO
NICMY MAY
EJ.SCHWARTZ8AUER
7MONAS N BROWN
CHARLES A. GEER
CHASKA, MINNESOTA 55318
MILLIAM J. KEPPEL
IRVING WEISER
CORNELRI$ D. MAHONEY
JOHN C ZWAKMAN
JOHN R WICKS
(612) 448-4012
JAMES A FLADER
WILLIAM A. JOHNSTONE
STEPHEN GOTTSCHALK
THOMAS S. LRICKSON
EUGENE L. JOHNSON
WILLIAM E. BOOEN
THOMAS ELMINS
WILLIAM C. BABCOCK
JOHN W WINOMCRST. JR.
WILLIAM P. LUTHER
MICHAEL EBRESS
MICHAEL PRICHARD
116 THIRD STREET SOUTHWEST
DOUGLAS D MCFARLAND
OF COUNSEL
RAYMOND A,REISTER
JOHN J. TAYLOR
WILLIAM R. SOTH
ROCHESTER, MINNESOTA 55901
DAVID L. BOEMNEN
DAVID E BRONSON
BERNARD G. MEINZEN
THOMAS R. MANTHEY
RICHARD G. SWANSON
(607) 288 - 3166
ALAN D GI LLILAND
LAWRENCE R. OLIVER
LEA ITT R. BARKER
FRANK M. VOIGT
GEORGE E. ANDERSON
ROBERT L VANFOSSEN
February 21, 1975
Mr. Warren C. Hyde
Edina City Manager
4801 West 50th Street
Edina, MN 55424
Re: School District No. 273
City of Edina
Indemnity Agreement
Dear Warren:
In 1957 the then Village of Edina and then Independent School
District No. 17 entered into an Indemnity Agreement. The School District
has asked that we review this agreement to see if it shod be continued.
a
We have reviewed the agreement and have agreed with the attorneys for the
School District that it should be continued. It is, however, necessary
to have it re- executed because both Edina and the School District have
changed their official names.
If the enclosed meets with your approval, will you please put
this matter on the agenda for the Council's approval and subsequent sig-
nature.
When the City has signed, I will forward copies to the School
District for execution by it.
Very truly yours,
Th mas S. Erickson
TSE: la
Enclosure
DINA HUMAN RELATIONS COMI4ISSION
AGENDA
MARCH 18, 1975 - 7 :30 p.m.
1. Call to Order
2. Approve I4inutes of Meeting, February 18, 1975
3. Chair Report
4. Election of Officers and Commission Organization
5. Complaints - - - - - - - - - - - - - - Vicki Dale
Meredith Hart
6. Sexism Policy - - - - - - - - - - - - Mary Anderson
7. Forum Series - - - - - - - - - - - - - I4imi uleekel
We are hoping Rod Branno,,, Community Education
Director will attend the meeting
The next meeting of the Human Relations Commission will be
April.15, 1975•
EDINA HUMAN RELATIONS C01-1I4ISSION
4801 WEST 50TH STREET
EDINA CITY HALL
FEBRUARY 18, 1975 - 7:30 p.m.
Members Present'-
Members Absent
Meredith Hart, Chairman
Otto Byhr•e
Joel Jennings, Vice - Chairman
Bill Fraatz
Torre Oye, Treasurer
Alan Schroeder
Gene Sylvestre, Consultant
Mary Anderson
Charles Clay
Mimi Gleekel
Roder Heegaard
Vicki Dale
The Rev. A. D. D�X,(t4
Art Nelson
Guests
Marty uates)
Hal Rosen )Representatives from HUNGER,
Hennepin County
Ray Bechtle, Director for Educational
Development and Resources,
Edina Schools
Torre Melena, City Staff
Barbara Peterson, League of Women Voters
The meeting was called to order at 7 :35 p.m. The Chair introduced
Torre Melena, City of Edina staff member, who will be attending
Commission meetings.
MINUTES
A motion was made by Joel Jennings, seconded by Tom Oye and passed
unanimously that the minutes of the January 21, 1975 meeting be
approved as circulated.
CHAIR REPORT AND CIRCULATION OF MAIL
The Commission mailed-42 letters to churches and organizations in
Edina asking them to appoint representatives to serve on the
steering committee of the Third Family Life Workshop. The first
organizational meeting is February 22nd.
Chair received a letter from Ray Bechtle on February 10th suggesting
that the evaluation of the last Family Life Workshop be sent to
Edina ministers to show them that the church announcement bulle-
tins are an effective way to communicate, and to provide them
some additional insight into "the great Edina Hunger Problem-- -
the need for family and other human understanding". A motion was
made by Roger Heegaard, seconded by Joel Jennings and passed
unanimously to condense the evaluation report and mail it to
Edina churches. Mr. Bechtle is sending the evaluation report to
Edina school principals.
Page - 2
CHAIR REPORT... con't.
Chair and Gene Sylvestre attended a special meeting of the Cottage
Grove Human Rights Commission on February 11th to speak to a group
of citizens from the surrounding area about Edina's Family Life
,Workshop.. Members of the Cottage trove Village Council attended.
The group is seriously considering putting on a similar workshop
in their area. Edina volunteered to help them in any way possible.,
Enablers has published a new edition of the Catalog, which can be
bought for U12..00. Tom Oye volunteered to see if the Catalog is
being used and if so, to bring back a recommendation about buying
the third edition for the senior high libraries.
The annual meeting of the South Hennepin Human Services Council will
be Wednesday, February 19th at 7:45 p.m. at Fairview - Southdale
Hospital. Tom Ticen, Chairman, Hennepin County Boa d of Commis-
sioners, will speak on "The Relative Roles of the County and
Municipalities in Human Services ".
Chair received a letter from Len Colson, Drug Education Coordinator,
Robbinsdale Area Schools, notifying us of an upcoming values
workshop in Robbinsdale and saying that he would be willing to
conduct a workshop for teachers and community members in Edina if
there were twenty participants. Lois Anderson, teacher at Edina
West, participated in one of Mr. Colson's workshops and encouraged
Mr. Colson to contact the Edina schools and Human Relations
Commission.
Chair attended the February 17th In- Service Training Session for
secondary teachers on Sexism. She attended the workshops on
"Your Attitudes Towards Women" and a "Dick and Jane" slide show on
stereotyping in textbooks. Chair would like to suggest that the
slide show be shown at a community forum session, for schools
cannot change attitudes alone.
Chair received a letter from Mayor Van Valkenburg on January 28th
expressing his disappointment in the action of the Commission
regarding the Union 76 station; The Chair and Joel Jennings will
meet with the Mayor as soon as he catches up with the work which
accumulated during his vacation.
Bud Dixon attended the February 4th meeting of the Housing and Re-
development Authority when the Union 76 station was discussed.
He was pleased with the understanding way the HRA members handled
the matter. The Redevelopment Plan was sent back to the drawing
boards to see if the station could become a part of the Plan.
Chair received a letter written by Senator Humphrey on January 24th
thanking us for expressing our opposition to the proposed increase
In the cost of food stamps.
Page - 3
CHAIR REPORT... con't.
Chair received a letter from Don Roberts, Audio - Visual Librarian,
Southdale Hennepin County Library, informing us of the equipment
available to produce audio and visual tapes, overhead transpar-
encies and slide shows, and to do photography and darkroom work.
Chair received from Ray Bechtle a list of films and video-
cassettes that the school district has purchased for use in
classrooms. Community groups can,borrow them by contacting
Douglas Hed, Supervisor of Media Services at 927 -9721, ext. 250.
The Alive and Trucking Theatre Company will present a musical
comedy satire, "Battered Homes and Gardens ", Thursday, February
20th at 7 :30 p.m. at Edina West
The next meeting of the Task Force on Legislation, League of
Minnesota Human Rights Commissions will be at 10:00 a.m.,
Saturday, February 22nd, 480 Cedar Street, St. Paul. Joel
Jennings will attend.
ELECTION OF OFFICERS
Joel Jennings presented a report from the nominating committee and
proposed that the election be delayed a month until the position
of chairman or chairwoman could be filled.
FOOD PROBLEM IN HENNEPIN COUNTY
At 8:00 p.m. Marty Gates and Hal Rosen, representatives of the
organization, Hunger, Hennepin County, appeared before the
Commission. They described the program which was founded in
1969 to coordinate the work of the ten major foodshelves in
Hennepin County. They stated that more and more people are using
the food shelves as inflation and unemployment grow. A crisis
situation exists for there is as much as a forty -five day wait
at the present time for JTeneral Assistance (Relief), and an
eight week wait for unemployment compensation. 60% of the two -
day food supply is given out to people on a one time basis only.
The Commission discussed now it could' help make information about
the food shelves and the food stamp program more widely known in
our area. Perhaps a central point for the collection of food
should be established in Edina. Hun -er, Hennepin County, is
about to ask the County for ;;,20,000 in cashfor the support. of
the food shelves and X25,000 worth of food.donations. Support
from the County would assist the organization in their fund
raising efforts with other organizations. A motion was made by
Vicki Dale, seconded by Tom Oye and passed unanimously that the
Edina City Council be asked to give the Human Relations Com-
mission permission to support Hunger, Hennepin County, in their
request.
Pae - 4
REPORT OF COMMITTEE ON SEXIS 1i , EDINA SCHOOLS
Meredith Hart discussed the work of the School- Community Task. Force
on Sexism jointly sponsored by the School Board and the Human
Relations Commission. The Task Force began its work in February,
1974 and had one year to make a report to the School Board and
then disband. The Task Force's final recommendations are as
follows:
1) Adopt a policy to eliminate sex bias in the school
system
2) Institute a continuing program to heighten awareness
of sexism in the schools and in society
3) Request the Human Relations committee to monitor
implementation of state and federal guidelines on
sexism
Dr. Lieber, Edina School Superintendent, appointed Ray Bechtle to
chair the committee formed to develop a policy to eliminate sex
bias in the Edina schools, as recommended by the Task Force.
Betty Howard, a,staff member of the State Department of.Human
Rights, Virginia Anderson and Marc Reigel, teachers, Fred
Richards, Edina City Councilman, Diary Anderson and Meredith Hart
have been asked to serve on the committee.
HUI.IAN RELATIONS IN THE SCh00LS
Mary Anderson reported that the Commission's survey of Human
Relations Training in the schools is progressinz well. It is
evident that there is a feeling that the schools are being forced
to concentrate on human relations, while the rest of the com-
munity does not seem to be involved.
Meredith Hart and Mimi Gleekel attended the February 4th meeting
of the Edina Schools' Human Relations Advisory Committee where
it was suggested that committee members work with Human Relations
Commission members on the following subcommittees:
1) Community Education Mini- Courses in Human Relations.
The courses would be offered at night and would allow
citizens to take a course without committing as.much
time as the regular Human Relations Courses I and II
demand. Charles Clay and I4imi Gleekel volunteered
to serve on the committee.
2) Committee to develop a Human Relations III course.
A grant to organize the course has been sent to the
Minnesota Council on duality Education. The grant,
if funded, will also develop criteria for evaluating
human relations instructional material. Vicki Dale
volunteered to serve on the committee.
e
Page - 5
HUMAN RELATIONS IN THE SCHOOLS - con't.
3) Committee to apply for a Human Relations Grant from the
Minnesota Humanities Commission. Meredith Hart volunteered to
to serve on the committee.
REPORT FROM LEGISLATIVE TASK FORCE, LEAGUE OF HUMAN RIGHTS COMMISSIONS
An emergency kept Charles Clay from attending the last monthly meeting of
the Task Force, but the Commission members were given a summary of the
legislation the League is supporting in the 1975 Legislature. Support
letters from the League were circulated so that Commission members could
see the kind of action the League is taking.
A motion was made by Joel Jennings, seconded by Roger Heegaard and carried
that the meeting be adjourned at 10: p.m.
Respectfully submitted
Mauricette Brunskill
Recording Secretary
`w
M E M 0 -R A N D U M
'March I4; 1975.
MEMO TO: Council
FROM: Ken Rosland, Director
Park an& Recreation Department'
SUBJECT: 1975 Recommended Fees and Charges
Enclosed i-s a copy of the recommended,-.Golf Course fees-and-.'.:budget as approved
at the March .11, 1975 Park Board meeting. The Park Board recommended the
increase in the fees and approved the"1975 capital budget with the exception
of the two golf cars.
Also attached is the proposed fee. i.nc.reases for the various recreation
Programs that the Park Board also °recommended at their March meeting wh+ch
-they would like you to adopt.
'
1975.RECOMMENbED.FEES
AND CHARGES
1974
1,974
1974
1974
1975
Fee
Par.
Income
Expense
Rec. Fee
._ Adult Swim Instruction
$7.00
14
$ 98
$ 8..00
_. Swim Lessons for Students
7.00
1,820
12,740
8.00
$ 6,497 -Inst
- Synchronized Swimming
7.00
75
525
9,474 -Bus
8.00
2,000 -Pool
_. Junior Life Saving
7.00
114
798
$17,97.17Total
,-8.00
Senior Life Saving
7.00
20
140
_-
8.00
Diving
7.00
.148
1,036
8.00
Beginning Competitive Swim
.7.00
30
210
8.00
Swim Club
7.:00.
1,25
875
8.00
$16,422 -Total
Receipts
- *Summer Skating Instruction'•$8.50.or10.00
92
828
$ 414.
8.50/510.0
10,563- Payroll
Playground
_
3.00
77t
2,313
2,438 - Supplies
3.00
$13,001 -Total
Creative Dramatics
3.00
34
-:-
5000
318
$ 10400
Theater Cl-asses
3:00
72
5.00
$ 2,256 - Payroll
Cub �SoftbaI1
4.00
519
2,076
750 - Shirts
6.00
$ 3,006 - Total.
- .. *Horseback Riding (Children)
21.00
90
10890
$`A ,800
21.00
Tennis
5.00
698.
3,490 _
3,200
7.00
- #Archery
10.00.
34
340
306
10.00
*Firearm Safety /Learn to Shoot 12.00
188
2.,256
2,256
12.00
*Day,Camp
13.00
52
676
624
13.00
*Judo
12.00.
20
240
228
12.50
Gun Range
1.50/:1/2
"hr.
2.00/'I/2 hr
2.00 /round
-
Trap
* Expenses directly proportionate to receipts.
f
�.-- 1975 PROPOSED., BUDGET
FOR BRAEMAR
GOLF COURSE
Proposed
Projected
Actual
1975
1974
1973
REVENUE
Membership Fees
$ 23,500
$ 23,530
$ 22,691
_ Green Fees
18 Hole
1.00,000
93,800
94,572
9 Hole
59,000
55,000
49,706
Par 3
34,000
30,943
30,1-9.4
Golf Car Rental
22,000
20,,523
18,114
. Pull Carts and,Club-Rental
3,700
3,687
3,837
Locker Rental
1,000
998
983
Other
3,000
3,040
1,037
Income from Operating Depts.
20,000
20,250
1.6,051
$266,200
$251,771
$237,.1. -85.
-_ OPERATING EXPENSES
_ Adm i n i -s t ra t i on
Salaries and Wages
Manager
$ 1`3,500
$ 12,300
$ 11,462..
Pro
3,000
3,000
3,000
Rangers and Starters.
6,000
5,916
5,251
Cashiers. and Clerical
12.500
_. 12, .,5Q0 ....
12:J.3A-
Total .Salaries and Wages
- 35;000
$ -33', 7.1'6.
$ 31,843
Printing
2,000
2,000
2,423
General Supplies
1,000
1,030
773
Insurance and Alarm System
950
900
1,328
Retirement, Insurance E Hospitalization
13,500
13,100
11,160
Travel, Mileage & Training
150
150
Audit
950
950
825
Other (Handicaps)
650
650
1,673
TOTAL ADMINISTRATION
$ 5. ,200
$ 52,496
$ 50 -,175
Building - Clubhouse and Pro Shop
Salaries and Wages
$ 2,000
$ 1,567
$ 5,399
Telephone
4,275
1,225
1,031-
Water
120
120
119
Fuel
1,000
_ 806
1,063
- Light and Power
4,400
3,000
3,953
Laundry
300
287
2,122
Less Amount Charge to Grill
(2,700)
(2,635)
(2,486).
Repairs to Building.
3 X 000
7,600
6,-154
Insurance
500
500
295
Supplies
2,000
1,625
3,209
Other
300
215
663
TOTAL BUILDING
Ctubhouse and Pro Shop
12.,195
14,304
2L,.522
I
Maintenance of Course and Grounds
Salaries and Wages
Superintendent
Maintenance
Three full Time Men
Seven - Ten part time held
Overtime
Total Salaries & Wages
Equipment Rental
Telephone
Light and Power
Fuel
Fertilizer and Chemical
Sand, Gravel E Blacktop
Sod, Trees & Seed
Lumber
Repairs
Supplies
Equipment Operation
Other
TOTAL HAINTENANCE COURSE & GROUNDS
TOTAL INCOME (Including Net Operating Dept)
TOTAL OPERATING EXPENSES
INCOME AFTER OPERATING EXPENSES
INTEREST ON BONDS
INTEREST ON LOAN - LIQUOR FUND
TOTAL INTEREST
Income Before Depreciation
Provision for Depreciation
Liquor Fund Payment
NET INCOME
BONDS RETIRED
*Includes Materials for 1975
Rebuilding Program of Tees and Greens
Range
Income
OPERATING EXPENSES
Supervisor
Part Time
TOTAL WAGES
Golf Balls.
'Supplies
Tractor Repairs
Ball Dispenser
TOTAL RANGE BUDGET
NET INCOME RANGE
1975 1974 1973
$ 14,000
32,800
12,060
5,500
$ 13,800 $ 12,751
30,200 34,339
(Four Men
11,000 11,000
5,000 3,000
64,300
5 60,000
$ 61,090
300
280
401
4,500
4,300
3,907
3,200
3,017
396
5,000
4,054
5,692
5,000*
2,398
2,136
3,000;
1,781
2,384
1,000
1,238
--
2,600
3,658
3,335
4,000
3,800
5,219
16,500
16,000
14,820
600
622
487
$110,000
$101,148
$ 39,869
$266,200
176,395
89,805
18,894
8,225
27,119
62,686
21,686
5,000
36,000
35,000
$ 27,000
2,000
7,300
$251,771
167,648
84,123
19,946
8,575
2$,521
55,602
15,602
5,000
35,000
35,000
$ 27,830
$239,844
170,589
69,255
20,998
8,575
$ 29,573
39,682
8,545
31,137
35,000
$ 24,923
9,300
9,000
212,000
3,000
400
500
300
300
1,000
13,000
12,800 T 10,15
14,000
15,030 14,762
- OPERATING. EXPENSES (CONTINUED)
.
1975
1974
1973.
Grill
Income
Food
$ 37,900
$ 37,320
$,34,832
Beverage
15,800
15,280
14,5.78...
Other
-300
265
208
TOTAL INCOME
549000,
52,865
49,618
- Less Operating Expenses
Personal Services
$ 17,500
$ 17,900
$ .18,535
Contractual Services
5,000
4;$00.'.
3,849
Commodities
25,500
24, 700
25-, 9'48-
TOTAL EXP.
4B4O00
$ 47,500
$ 48,332
NET INCOME GRILL
6,000
5,365
1,286
NET INCOME OPERATING DEPTS.
20,000
20,395-
16,051
{
1975 CAPITAL IMPROVEMENT BUDGET FOR BRAEMAR GOLF COURSE
As the golf course moves along providing a healthful recreational service to the
community and striving to constantly improve service, efficiency and appearance, i
feel the following items should be added to the golf course in 1975.
Maintenance
Hydraulic Truck Dumpster
3/4 Ton Pickup
Two Weed Eaters
Chain Saw
Aeriator
Golf Course
Two Golf Cars
Ball Dispenser
$ 2,800.00
4,000.00
500.00
200.00
2,400.00
$ 2,600.00
1,000.00
SUB TOTAL
Minus 2 golf cars
RECOMMENDED FEE CHANGES FOR 1975
_ 1973 s 1974
Weekday 18 Hole NON Patron $4.00
18 Hole Patron 3.00
9 hole 11011 Patron 2.75
9 Hole Patron 2,25
Weekend 18 Hole NON Patron
18 Hole Patron
9 Hole NON Patron
9 Hole Patron
PAR - 3
Patron Juniors
Patron Adults
Non Patron - Juniors
Non Patron Adults
No increases are proposed for the following:
Patron Cards "Basic"
Golf Car Rental
Pull Carts
Rental Clubs
Range Bails
Handicap Service
Lockers
Respectfully submitted,
John Vailiere, Business Manager
Braemar Golf Course
4.75
3.50 .
3.00
2.50
1972, 73, 74
$ •75
1.25
1.00
1.75
TOTAL
$ 9,900.00
3,600.00
$13,500.00
2,600.00
$10,900.00
1975
$q-.-25
3.25
3.00
2.50
5.00
3.75
3.25
2.75
1975
1.00
1.50
1.25
2.00
$30.00
8.00 and 4.50
.65
1.50
1.25 and .75
2.75
20.00 and 12.00
r�
�lj;
�`�
Mr. Robert Dunn,
Edina City Hall
Edina, Minnesota
Dear Mr. Dunn:
City Engineer
T - I T
Jack L. Dunn
DOCTOR of CHIROPRACTIC
March 13, 1975
We would like to submit an offer for the property at 6444 -46 Xerxes
as follows:
PURCHASE PRICE $619000.00
FINANCING ARRANGEMENTS (DETAIL)
Earnest money check attached to this proposal. 59000.00
Check to be presented at closing 110092.21
Contract for Deed with City of Edina 169.092..21
(Contract for Deed to be paid upon sale of
property at 367 Apple Lane, Mpls. owned by
J. L. Dunn- -not to exceed 6 mos. from date of
closing.)
Assumption of Twin City Federal Loan 28,.815.59
Contingencies for purchase of property:
1. Assumption of outstanding loan at Twin City Federal.
2. Commercial zoning to include chiropractic office - -6446 Xerxes.
3. Provision for off - street parking -- additional hard.stand surface
for 5 cars.
4. Permission for sign on front of building proportionate to
size of structure.
5. 8V. yearly interest on Contract for Deed until paid off.
6. Interior painting of both units as outlined in City's proposal
and replacement of torn screens.
If above offer is unacceptable, RESPECTFULLY SUBMITTED
return earnest money check within
ten days. �
367 Apple Lane, Richfield, Minnesota 55423
v "z�
Yr�'�J'
. L. Dunn / Eizabeth A. Long
367 Apple Dane/ 6832 Point Dr.
Mpls. Mpls.
Telephone: 866 -2883
February 13, 1975
Lanvesco
Corporation
of America Mr. Calvin H. Moser
Building Official
207 Shelard Plaza Village of Edina
Minneapolis 4801 West 50th Street
Minnesota 55426 Edina, Minnesota 55424
Area 612 546 -4465 Re: Point of France: Unapproved Plan
Permit issued 8 -22 -74
and Building Permit I -90 issued 3 -22 -74
Dear Mr. Moser:
We herewith respectfully request an extension of
the following permits:
1. Building permit I -90 until September 1, 1975.
2. Unapproved Plan Permit and plan check fee
deposit until April 18, 1975.
I am sure you can appreciate that the past year
has been a very trying one not only for Lanvesco Corporation
of America, Inc. but generally for all real estate
developers throughout the country. Due to adverse
economic conditions resulting in very tight money supply
it has been very difficult for us to complete the financing
for Point of France in a time frame even reasonably close
to that which we had hoped for. _This has resulted in
sky rocketing costs for the project, time delays, and
a general need to review the project and make the necessary
changes. Fortunately, we have found that virtually
every governmental agency, financing institution, and
supplier that we have come in contact with has been
understanding and most helpful in these very trying times.
I am happy to
financing for Point
attempting to compli
connection with the
overall project. I
extreme hardship to
report that it now appears that the
of France is committed and we are now
ate the final details not only in
financing but in connection with the
can assure you that it would be an
us to be called upon to again pay the
Stanley M. Taube, President
SMT :psc
cc: Warren Hyde
Greg Luce
Tom Erickson
Kraus- Anderson of Minneapolis
Korsunsky -Krank Architects
Page Two
Lanvesco
Corporation
plan fee in the approximate amount of $4,000 in view
America
of all the other additional costs that we have had to
of
incur due to the delay. Accordingly, in the hope that we
207 Shelard Plaza
have not caused you an unreasonable amount of incon-
Minneapolis
venience we would hope that the original fee that was paid
will cover the costs of the services that must be
Minnesota 55426
rendered by the Village of Edina.
Area 612 546 -44e5
Obviously, we would suffer an even greater hardship
and, in fact, it would be impossible to proceed if we
were not permitted to continue to maintain the
structures that are on the site. It is doubtful that
we will have model apartments available for inspection
by the.public prior to September 1, 1975. It is very
difficult to sell units without model apartments. It
would be virtually impossible to do so without the
benefit of a display center such as we have on the site
at the present time. I assure you that we have spent
a great deal of money in an effort to construct buildings
that are attractive both on the exterior and the
interior. Accordingly, we would sincerely appreciate
your cooperation and understanding in granting our
request for an extension until September 1, 1975.
If any additional information or elaboration is
needed, please feel free to contact me.
Very truly yours,
LANVESCO CORPORATION OF AMERICA, INC.
Stanley M. Taube, President
SMT :psc
cc: Warren Hyde
Greg Luce
Tom Erickson
Kraus- Anderson of Minneapolis
Korsunsky -Krank Architects
Dear Mr. Moser:
We herewith respectfully request an extension of
the following permits:
1. Building permit I -90 until September 1, 1975.
2. Unapproved Plan Permit and plan check fee
deposit until April 18, 1975.
I am sure you can appreciate that the past year
has been a very trying one not only for Lanvesco Corporation
of America, Inc. but generally for all real estate
developers throughout the country. Due to adverse
economic conditions resulting in very tight money supply
-it has been very difficult for us to complete the financing
for Point of France in a time frame even reasonably close
to that which we had hoped for. _This has resulted in
sky rocketing costs for the project, time delays, and
a general need to review the project and make the necessary
changes. Fortunately, we have found that virtually
every governmental agency, financing institution, and
supplier that we have come in contact with has been
understanding and most helpful in these very trying times.
I am happy to
financing for Point
attempting to compl,
connection with the
overall project. I
extreme hardship to
report that it now appears that the
of France is committed and we are now
ate the final details not only in
financing but in connection with the
can assure you that it would be an
us to be called upon to again pay the
Lanvesco
: Corporation
-of America
207 Shelard Plaza
. Minneapolis
- Minnesota 55426
Area 612 546 -4485
Page Two
plan fee in the approximate amount of $4,000 in view
of all the other additional costs that we have had to
incur due to the delay. Accordingly, in the hope that we
have not caused you an unreasonable amount of incon-
venience we would hope that the original fee that was paid
will cover the costs of the services that must be
rendered by the Village of Edina.
obviously, we would suffer an even greater hardship
and, in fact, it would be impossible to proceed if we
were not permitted to continue to maintain the
structures that are on the site. It is doubtful that
-we will have model apartments available for inspection
by the public prior to September 1, 1975. It is very
difficult to sell units without model apartments. It
would be virtually impossible to do so without the
benefit of a display center such as we have on the site
at the present time. I assure you that we have spent
a great deal of money in an effort to construct buildings
that are attractive both on the exterior and the
interior. Accordingly, we would sincerely appreciate
your cooperation and understanding in granting our
request for an extension until September 1, 1975.
If any additional information or elaboration is
needed, please feel.free to contact me.
Very truly yours,
LANVESCO CORPORATION OF AMERICA, INC.
Stanley M. Taube, President
SMT:psc
cc: Warren Hyde
Greg Luce
Tom Erickson
—Kraus- Anderson of Minneapolis
_Korsunsky -Krank Architects
Area 612 546 -4485 Re: Point of France: Unapproved Plan
Permit issued 8 -22 -74
and Building Permit I -90 issued 3-22 -74
Dear Mr. Moser:
We herewith respectfully request an extension of
the following permits:
1.- :Building permit I -90 until September 1, 1975.
20 Unapproved Plan Permit and plan check fee
deposit until April 18, 1975.
I am sure you can appreciate that the past year
has been a very trying one not only for Lanvesco Corporation
of America, Inc. but generally for all real estate
developers throughout the country. Due to adverse
economic conditions resulting in very tight money supply
` -it has been very difficult for us to complete the financing
for Point of France in a time frame even reasonably close
to that which we had hoped for. _This has resulted in
sky rocketing costs for the project, time delays, and
a general need to review the project and make the necessary
changes. Fortunately, we have found that virtually
every governmental agency, financing institution, and
supplier that we have come in contact with has been
understanding and most helpful in these very trying times.
I am happy to
financing for Point
attempting to compl,
connection with the
overall project. I
extreme hardship to
report that it now appears that the
of France is committed and we are now
ate the final details not only in
financing but in connection with the
can assure you that it would be an
us to be called upon to again pay the
Lanvesco
Corporation
of America
207 Shelard Plaza
Minneapolis
Minnesota 55426
Area 612 546 -4485
Obviously, we would suffer an even greater hardship
and, in fact, it would be impossible to proceed if we
were not permitted to continue to maintain the
structures that are on the site. It is doubtful that
we will have model apartments available for inspection
by the public prior to September 1, 1975. It is very
..difficult to sell units without model apartments. It
would be virtually impossible to do so without the
benefit of a display center such as we have on the site
at the present time. I assure you that we have spent
a great deal of money in an effort to construct buildings
that are attractive both on the exterior and the
interior. Accordingly, we would sincerely appreciate
your cooperation and understanding in granting our
request for an extension until September 1, 1975.
If any additional information or elaboration is
needed, please feel free to contact me.
Page Two
plan fee in the approximate amount of $4,000 in view
of all the other additional costs that we have had to
incur due to the delay. Accordingly, in the hope that we
have not caused you an unreasonable amount of incon-
venience we would hope that the original fee that was paid
will cover the costs of the services that must be
rendered by the Village of Edina.
Very truly yours,
LANVESCO CORPORATION OF AMERICA, INC.
Stanley M. Taube, President
SMT:psc
cc: Warren Hyde
Greg Luce
Tom Erickson
Kraus- Anderson of Minneapolis
Korsunsky -Krank Architects
:iarc11 2J, 1475
Dr. Ralph Lieber, Superintendent
Edina School District 273
4660 W. 77th St.,
Edina, I-d 55435
Dear Dr. Lieber:
Enclosed herewith are two copies of the Indemnity Agreement between
the School District and the City, which Agreement was approved by
the tdina City Council on March 17., 1975.
Will you please sae that the Agreement is executed by the proper
School District officials and return one executed eppy tb,me ?.
Yours very truly,
City Clerk
enclosure
DORSEY, MARQUART, WINDHORST, WEST & HALLADAY
DONALD WEST
WALDO F. MAROUART
WILLIAM J.
JOHN S. MIBBS BBS
2300 FIRST NATIONAL BANK BUILDING
FAITH LOMMAN
JOHN W WINDHORST
HENRY RALLADAY
JULE
ROBERT 0. FLOTTEN
JOHN D. LEVI NE
MINNEAPOLIS, MINNESOTA S S 4 O 2
DAVID A RANHEIM
ROBERT J. SILVERMAN
WILLIAM E MARTIN
WILLIAM H. HIPPEE,JR.
STEPHEN G. SHANK
M. MANNAFORD
ARTHUR B, WHITNEY
ROBERT J STRUYK
MICHAEL A. OLSON
WILLIAM R. XIBBS
6
ROBERT A BURNS
RUSSELL W. LINDQUIST
DAVID R, BRINK
LARRY W. JOHNSON
(612) 340-2600
JOHN D. KIR
PHILIP F. BOELTER
TONI A SEITZ
MICHEL A LAFOND
MORACE MITCM
THOMAS S, HAY
G. LARRY GRIFFITH
CABLE: DOROW
WILLIAM B. PELT
JAN STUURMANS
BRADFORD L.
R L.FER FERGUSON U
VIRGIL M. HILL
ROBERT V TAR BOX
CRAIG A BECK
TELEX: 29 —0605
RA SCMWARTZBAUER
ROGER
J. ROBERT MIBBS
ROBERT J. JOHNSON
DAVID L McCUSKEY
THOMAS O, MOE
TELECOPIER :(612) 340 -2666
STEVEN M. CHAMPLIN
DAVID N. FRONEK
JAY COON
M. S. HASSELOUIST
PETER DORSEY
JAMES H- OHAGAN
THOMAS W. TINKRAM
STANLEY REIN
CHARLES L POTUZNIK
GEORGE P. FLANNERY
JOHN M MASON
MICHAEL w. WRIGHT
1468 W —FIRST NATIONAL BANK BUILDING
JON F. TUTTLE
ROBERT A HEIBERG
VERLANE LENDORF
CURTIS L. ROY
ARTHUR E. WEISSERG
LARRY L. VICKREY
$T. PAUL, MINNESOTA 66101
EMERY BARTLE
DENNIS BURATTI
GEORGEANN BECKER
DUANE E. JOSEPH
LOREN R, KNOTT
PHILLIP H MARTIN
(612) 227— 8017
MICHAEL J RADMER
ROBERT HOBBINS
JAMES B. V SET
WILLIAM
REESE C. JOHNSON
PAUL SCHEERER
CURTIS L STINE
BARRY O.GLAZER
PETER HENDRIXSON
A WHITLOCK
E J. SCMWARTZBAUER
CHARLES J HAUENSTEIN
JONATHAN VILLAGE CENTER
MICHAEL TRUCANO
KICKY MAY
THOMAS M BROWN
CHARLES A GEER
JOHN C. ZWAKMAN
CHASKA MINNESOTA
, SOTA 56318
WILLIAM J. KEPPEL
IRVING WEISER
CORNELIUS O. MAHONEY
JOHN R. WICKS
(612) 448-4012
JAMES A FLADER
WILLIAM A JO XNSTONE
STEPHEN GOTTSCHALK
THOMAS S. ERICKSON
EUGENE L. JOHNSON
WILLIAM E. BOOEN
THOMAS ELKINS
WILLIAM C. BABCOCK
MICHAEL E. SRESS
JOHN*. WIND HORST. JR.
WILLIAM P. LUTHER
RAYMOND A REISTER
MICHAEL PRICXARD
WILLIAM
115 THIRD STREET SOUTHWEST
DOUGLAS D MCFARLAND
OF COUNSEL
JOHN J. TAYLOR
R. SOTH
THOMAS R.
ROCHESTER, MINNESOTA 56901
DAVID LBOEHNEN
DAVID BRONSON
BERNARD G , XEINZEN
MANTHEY
RICHARD G. SWANSON
(507) 286 -3166
ALAN D GILLILAND
LAWRENCE R. OLIVER
LEA ITT R- BARKER
FRANK N. VOIGT
GEORGE E. ANDERSON
ROBERT L VANFOSSEN
February 21, 1975
Mr. Warren C. Hyde
Edina City Manager
4801 West 50th Street
Edina, MN 55424
Re: School District No. 273
City of Edina
Indemnity Agreement
Dear Warren:
In 1957 the then Village of Edina and then Independent School
District No. 17 entered into an Indemnity Agreement. The School District
has asked that we review this agreement to see if it should be continued.
We have reviewed the agreement and have agreed with the attorneys for the
School District that it should be continued. It is, however, necessary
to have it re- executed because both Edina and the School District have
changed their official names.
If the enclosed meets with your approval, will you please put
this matter on the agenda for the Council's approval and subsequent sig-
nature.
When the City has signed, I will forward copies to the School
District for execution by it.
TSE: la
Enclosure
Very truly yours,
T2Aa s S. Erickson
EDINA CITY COUNCIL MEETING
MARCH 17, 1975
7:00 P.M.
ROLLCALL
CKN-OV E-DGL'%+FNT of significant contribution, made to development of Edina by
descendents of St. Patrick - Councilman C. Wayne Courtney.
I. PUBLIC HEARING ON PROPOSED ASSESSMENT -
Presentation by Director of Public Works. Spectators heard. If Council
Wishes to proceed, action by Resolution Ordering Assessment. 3/5
favorable rollcall vote to pass.
A. Street Improvement No. C -113. York Ave..South of Yorktown Addition.
(Continued from February 24, 1975)
II. PUBLIC HEARING ON PROPOSED ZONING CHANGE
Presentation by Planning Department. Spectators heard. First Reading
requires offering of ordinance only.
A. First Reading
1. Folke Victorsen (The Timbers) R -1 Residential District to PRD- -5
Residential District (Generally located on the Southwest corner
of Gleason Road and the Crosstown Highway). .(Continued from
February 24, 1975)
III. AWARD OF BIDS Tabulation and Recommendation by City Manager. Action by
Motion.
A. Maintenance Materials (Sand, Rock and Bituminous Materials)
B. Refuse Pickup from City Properties
C. Swimming Pool Filtration Equipment..Installation and Pool Renovation
IV. PUBLIC HEARINGS TO DETERMINE IF CERTAIN BUILDINGS ARE "UNSAFE" WITHIN
M1EANING OF ORDINANCE NO. 471 Affidavits of- Notice by Clerk. Presentation
by Fire Department and Building'Official.
A. 5109 W. 50th Street - Biltmore- -Lanes Bowling Alley
B. 7651 -97 Washington Ave. S. - Edina Office and Production Center
(Continue to April 7, 1975)
V. COINNU.NICATIONS
A. State Highway Department - Left Turns at 70th and Hwy 100.
VI. RECONDOTDATIONH AND REPORTS
A. Crime Prevention Activities - Officer Mancel Mitchell
B. Bicentennial Commission Plans - Proposed Survey
C. Open Excavation Order - 7124 Mark Terrace Drive
D., Improvement Feasibility Report -- 50th & France Commercial Area,(1975 HRA =1)
E. Pledge Agreement between City and HRA
F. Indemnity Agreement - City and School District No. 273
G. "Point of France" Permit Extension Request
H. Sale of Double Bungalow - 6444 -46 Xerxes Ave.
I. License Renewals
1. Southdale Bowling Alley
2. Beer License Renewals - List
J. St. Louis Park Water Surcharge
K. State PCA Pollution Control Proposals
L. Park Department 1975 Recreation Fees and Charges
M. Park Board Representative on Environmental Quality Commission
N. Traffic Safety Committee
0. Park Department Authorization to pu 'rchase-Pi,ckuF,
P. Human Relations Commission
Q. Open Meeting Law
i
VII. ANY OTHERS WHO DESIRE HEARING BEFORE COUNCIL
VIII. FINANCE
A. Claims Paid: Motion of , Seconded by , for
payment of the following claims per pre -list dated March 17, 1975:
General Fund, $120,200.66; Construction Fund, $9,007.04; Park Funds,
$ 36,161.50; Water Fund, $ 6,343.37: Liquor Fund, $ 185,529.17;
Sewer Fund, $ 2,661.14; Total $ 359,902.88