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HomeMy WebLinkAbout1981 - 1985_AGENDASAGENDA EDINA CITY COUNCIL REGULAR COUNCIL MEETING MAY 16, 1983 ROLLCALL RECOGNITION OF TOM OMESTAD EMPLOYEE RECOGNITION - Ruth Horstmann MINUTES of April 18, 1983, and Special Meeting of April 25, 1983, approved as sub- mitted or corrected by motion of seconded by I. PUBLIC HEARING ON PROPOSED IMPROVEMENT Affidavits of Notice by Clerk. Pre- sentation by City Manager and Engineer. Spectators heard. If Council wishes to proceed, action by Resolution. 3/5 favorable rollcall vote to pass. * A. Curb and Gutter Improvement No. P -BA -260 - Golf Terrace II. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Read- ing of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Flood Plain Permits, Plats, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Kenneth "Chip" Glaser - PID Planned Industrial District to C -1 Commercial District - Generally located South of Valley View Road, East of Washing- ton and West of County Road 18 (Continued from 5/2/83) (Cont. to 6/6/83) B. Preliminary Plat Approval * 1. Normandale Bluff - Generally located West of Rolf Ave. and South of W. 64th St. C. Appeal from Board of Appeals and Adjustments Decision - Grace Church of Edina III. PUBLIC HEARING ON EASEMENT VACATION Affidavits of Notice by Clerk. Pre- sentation by Planning Department. Spectators heard. If Council wishes to proceed, action by Resolution. 3/5 favorable rollcall vote to pass. A. Lots 2 and 3:, Block 1, Crosstown Hill (Confirmation of 4/18/83 Action) IV. PUBLIC HEARING ON STREET VACATION Affidavits of Notice by Clerk. Presenta- tion by Planning Department. Spectators heard. If Council wishes to pro- ceed, action by Resolution. 3/5 favorable rollcall vote to pasq * A. Amundson Road (Road and Utility Easement) V. SPECIAL CONCERNS OF RESIDENTS A. Waterman Avenue Residents B. Cascade Lane / Watershed District Report C. Mr. Neil Erickson - Conservation Easement D. Mrs. Ruth Plotnicky Edina City Council Agenda May 16, 1983 Page Two VI. AWARD OF BIDS Tabulation and Recommendations by City Manager. Action of Council by motion. 3/5 favorable rollcall vote to pass. * A. Public Improvements - Contract 83 -3 (ENG) VII. RECOMMENDATIONS AND REPORTS * A. Traffic Safety Committee Minutes of May 10, 1983 B. Year 9 Community Development Block Grant C. Sanitary Sewer Connection SSHC -9.= Lot 2, Block 2, Berkeley Heights * D.. Ambulance Fees * E. Klein Matter F. Special Concerns of Mayor and Council G. Post Agenda and Manager's Miscellaneous Items 1. Long Range Meeting Re- scheduling * 2. AMM Annual Meeting - May 26 3. County Shade Trees Disease.Program 4. Notice of Claim - Richard W. Kedzior VIII. ORDINANCES First Reading requires offering of Ordinance only. 3/5 favorable rollcall vote to pass Second Reading. 4/5 favorable rollcall vote to pass if Second Reading should be waived. A. Second.Reading * 1. Ordinance No. 1120 -A1 - Cable TV Ordinance B. First Reading * 1. Ordinance No. 245 -A2 - Minnegasco Franchise IX. RESOLUTIONS A. Chapter 59 X. FINANCE A. Claims Paid.: Motion of , seconded by for payment of the following Claims as per Pre -List: General Fund, $194,068.42; Park Fund, $43,143.15; Art Center, $9,107.98; Swimming Pool, $2,787.20; Golf Course, $31,709.34; Arena, $13,295.39; Gun - Range, $271.32; Water Fund, $18,272.14; Sewer Fund, $157,385.19; Liquor Fund, $71,446.94; Construction, $230.67; IBR Fund, $13,769.00; Total, $555,486.74 AGENDA EDINA CITY COUNCIL REGULAR COUNCIL MEETING APRIL 1u,..1983 ROLLCALL VOLUNTEERS WEEK PROCLAMATION -EMPLOYEE RECOGNITION - Evelyn Kjos MINUTES of Special Meeting of March 7, 1983, March 31, 1983 and April 4, 1983 approved as submitted or corrected by motion of , seconded by I. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS. Affidavits of Notice by Clerk. Presentation by Planning.Department. Spectators heard. First Reading of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Flood Plain Permits, Plats, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Hedberg & Sons - East of France Ave. and North of Parklawn Ave. extended 1. R -1 Residential District to POD Planned Office District 2. Hedberg Parklawn Acres - Preliminary Plat Approval (Continued from 3/21/83) (Continue indefinitely) B. Pearson /Elmer Townhouses - Generally located South of Vernon Avenue and East of Vernon Court 1. R -2 Residential District to PRD -2 Planned Residential District 2. Pearson /Elmer Addition - Preliminary Plat Approval (Continued from 4/4/83) C. Gittleman Corporation - Generally located West of Cahill Road and North'of Dewey Hill Road 1. R -1 Residential District to PRD -3 Planned Residential District - Second Reading D. Braemar Associates /Klodt Development Co. - Amendment to PRD -3 Planned Residential District Overall Development Plan - W. of Cahill and N. of W. 78th E. Normandale Bluff - Generally located West of Rolf Avenue and South of West 64th Street 1. Preliminary Plat Approval F. Kenneth "Chip" Glaser - Generally located South of Valley View Road, East of Washington Avenue and West of Co. Rd. 18 1. PID Planned Industrial District to C -1 Commercial District - First Reading (Continue to 5/2/83) G. Target Stores /Yorktown - Deed Restriction II. PUBLIC HEARING ON EASEMENT VACATION. Presentation by Engineer. Spectators heard. If Council wishes to proceed, action by Resolution. 3/4 favorable rollcall vote to pass. A. Crosstown Hills III. SPECIAL CONCERNS OF RESIDENTS. IV. AWARD OF BIDS AND QUOTES. Tabulations and recommendations by City Manager. Action of Council by Motion. 3/5 favorable vote to pass. A. Public Improvements 1. Contract No. 83 -1 (BA -256, BA -257, BA -258) 2. Contract No. 83 -2 (E -31) B. Lewis Park Lighting C. Pick -up Trucks V. RECOMMENDATIONS AND REPORTS. A. Traffic Safety Committee Minutes of 4/12/83 B. Eden Prairie /Edina Water, Sanitary Sewer, Storm Sewer and Traffic Signal Agreements C. Correspondence - MNDOT on Vernon Avenue Speed Limits D. Feasibility Report - Set Hearing Date (5- 16 -83) (Golf Terrace) E. Edina Foundation /City Centennial Celebration 1988 F. Formation of Senior Citizen Ad Hoc Committee G. Special Concerns of Mayor and Council H. Post Agenda and Manager's Miscellaneous Items Edina.City Council Agenda April 18, 1983 Page Two VI. FINANCE A. Liquor Dispensary Fund Report - Year Ending 12/31/82 B. Recreation Center Fund Report - Year Ending 12/31/82 C. Claims Paid: Motion of seconded by for payment of the following Claims as per Pre -List: General Fund $184,078.43; Park Fund $18,061.59; Art Center $1,901.14; Swimming Pool $607.46;'Golf Course $3,641.72; Arena Fund .$22,659.14; Water Fund $23,.364.94; Sewer Fund $150,794.26; Liquor Fund $93,285.42; Construction $312.79; IBR $26,148.00; Total $524,854.89; and for confirmation of payment of-the following claims: General Fund $66,928.65; Park Fund $4,939.42; Art Center $433.14; Swimming Pool $23.28; Golf Course $2,624.92; Arena $1,502.11; Gun.Range $71.98; Water Fund $9,9.36.28; Sewer Fund $2,059.03; Liquor Fund $26,259.80; Total $114,778.61; and for confirmation of Liquor Fund $220,856.33 AGENDA REGULAR MEETING EDINA CITY COUNCIL MARCH 21, 1983 MINUTES of November 1, 1982, and March 7, 1983, approved as submitted by motion of , seconded by RESOLUTION OF CONGRATULATIONS - Edina High School Hockey Team Edina High School Girls Basketball Team I. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Read- ing of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Flood Plain Permits, Plats, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Hedberg & Sons - East of France Ave. and North of Parklawn Ave. extended 1. R -1 Residential District to POD Planned Office District 2. Hedberg Parklawn Acres - Preliminary Plat Approval (Continued from 3/7/83) (Continue to 4/18/83) B. Pearson /Elmer Townhouses - Generally located South of Vernon Ave. and East of Vernon Court . (Continue to 4/4/83) 1. R -2 Residential District to PRD -2 Planned Residential District 2. Pearson /Elmer Addition - Preliminary Plat Approval C. Westridge Estate - Preliminary Plat Approval - Generally located North of Crosstown Highway and West of MN &S Railroad D. Braemar Associates /Klodt Development Co. - Amendment to PRD -3 Planned Residential District Overall Development Plan - W. of Cahill and N. of W. 78th St. E. Year 9 Community Development Block Grant Budget II. SPECIAL CONCERNS OF RESIDENTS A. Mrs. Mary R. Thatcher - Grace Church Expansion III. AWARD OF BIDS AND QUOTES - Tabulations and Recommendations by City Manager. Action of Council by Motion. IV. RECOMMENDATIONS AND REPORTS A. Sewer_ Rehabilitation,Report B. Set Hearing Ddtes 1. Crosstown Hills.Easement Vacation (4/18/83) C. Beer Licenses D. Relamping City Streets E. Special Concerns of Mayor and Council F. Post Agenda and Manager's Miscellaneous Items V. ORDINANCES A. First Reading 1. Cable Franchise Ordinance Amendment 2. Ordinance No. 434 -A6 - Decking Requirement for Indoor Whirlpools VI. FINANCE A. Claims Paid: Motion of , seconded by , for payment of the following Claims as per Pre -List: General Fund, $427,044.81, Park Fund, $20,063.03, Art Fund, $1,774.20, Golf Course, $2,445.53, Arena, $8,744.25, Gun Range, $852.44, Water Fund, $8,348.03, Sewer Fund, $3,943.98, Liquor Fund, $72,193.32, Construction, $180.76, IBR Fund, $12.00, Total, $545,602.35 AGENDA EDINA CITY COUNCIL REGULAR COUNCIL MEETING REGULAR HOUSING AND REDEVELOPMENT AUTHORITY MEETING MARCH 7, 1983 7:00 P.M. HOUSING AND REDEVELOPMENT.AUTHORITY PRESENTATION OF COLORS - MOKI CAMP FIRE GROUP ROLLCALL MINUTES of February 7, 1983, approved as submitted or corrected by motion of seconded by EDINA CITY COUNCIL ROLLCALL EMPLOYEE RECOGNITION - Darrell Benz MINUTES of October 18, 1983, approved as submitted or corrected by motion of seconded by ' I. PUBLIC HEARINGS AND REPORTS ON ZONING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Reading of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable roll - call vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Flood Plain Permits, Plats, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Final Plat Approval 1. Braemar Hills 11th Addition (Formerly Marth Court) Generally located North of W. 78th St. and East of Gleason Road B. Hedberg__�_"Sons -.East of France Ave. and North of Parklawn Ave. extended 1. R -1 Re sidential District'.to POD Planned Office District 2. Hedberg Parklawn Acres - Preliminary Plat Approval (Continued from 2/29/83) !Continue further) C. Set Hearing Dates 1. Pearson /Elmer Townhouses - Generally located South of Vernon Ave. and East of Vernon Court a. R -2 Residential District to PRD -2 Planned Residential District b. Pearson /Elmer Addition - Preliminary Plat Approval 2. Westridge Estate - Preliminary Plat Approval - Generally located North of Crosstown Highway and West of MN &S Railroad 3. Braemar Associates /Klodt Development Co. - Amendment to PRD -3 Planned Residential District Overall Development Plan March 7, 1983 Council Agenda Page Two II. PUBLIC HEARING ON EASEMENT VACATION Presentation by Engineer. Spectators heard. If Council wishes to proceed, action by Resolution. 3/5 favorable rollcall vote to pass. A. Lot 1, Block 1, Graytower Estates (Continued from 2/28/83) III. SPECIAL CONCERNS OF RESIDENTS IV. AWARD OF BIDS AND QUOTES A. Gun Range Fire Repair V. RECOMMENDATIONS AND REPORTS. A. Bloomington /Edina Boundary Storm Sewer B Special Concerns of Mayor and Council C. Post Agenda and Manager's Miscellaneous Items I. Removal of Restriction - Lot 3, Block 1, Edina Office Center VI. FINANCE A. Claims Paid: Motion of , seconded by , for payment of the following Claims as per Pre -List: General Fund, $77,299.38; Park Fund, $10,106.62; Art Center, $5,864.29; Park Construc- tion, $51.30; Golf Course, $609.99; Arena, $6,508.63; Gun Range, $6.36; Water Fund, $1,907.65; Sewer Fund, $149,484.55;. Liquor Fund, $1,266.55; Construction, $4.74; Total, $253,110.06 AGENDA REGULAR MEETING EDINA CITY COUNCIL FEBRUARY 28, 1982 MINUTES of October 4, 1982,and February 7, 1983, approved as submitted or corrected by motion of , seconded by EMPLOYEE RECOGNITION - Kenneth Nelson I. PUBLIC HEARING ON PROPOSED IMPROVEMENT Affidavits of Notice by Clerk. Pre- sentation by Manager and Engineer. Spectators heard. If Council wishes to proceed, action by Resolution Ordering Improvement. 4/5 favorable rollcall vote to pass. * A. Permanent Street Surfacing, Curb and Gutter, Sidewalk Improvement No. P -BA -259 - Vernon Avenue from Gleason Road to Londonderry Interchange II. PUBLIC HEARINGS AND REPORTS ON ZONING MATTERS * A. Gittleman Corporation - Generally located West of Cahill Road and North of Dewey Hill Road 1. R -1 Residential District to PRD -3 Planned Residential District - First Reading 2. Lewis Ridge Condominiums - Preliminary Plat Approval B. Hedberg & Sons - Generally located East of France Ave. and North of Parklawn Ave. extended - Continue to 3/7/83 * C. Johnson Building Co. - 4600 France Ave. S. 1. R -1 Residential District to PRD -2 Planned Residential District - First Reading * D. Aerobic Dance Studios in Office Building and Planned Office Districts - First Reading E. Set Hearing Date - Year Nine Community Development Block Grant - 3/21/83 III. PUBLIC HEARING ON EASEMENT VACATION Affidavits of Notice by Clerk. Presenta- tion by Engineer. Spectators heard. If Council wishes to proceed, action by Resolution. 3/5 favorable rollcall vote to pass. * A. Lot 1, Block 1, Graytower Estates IV. AWARD OF BIDS AND QUOTES Tabulation and recommendations by City Manager. Action of Council by Motion. * A. Civil Defense Siren Bids * B. Public Health Nursing Contract * C. Steel Inventory V. SPECIAL CONCERNS OF RESIDENTS VI. RECOMMENDATIONS AND REPORTS A. Traffic Safety Committee Minutes of 2/22/83 B. Set Hearing Date - Easement Vacation - Crosstown Hills - 3/21/83 * C. 50th Street Report D. Appointment of Boards and Commissions E. Special Concerns of Mayor and Council F. Post Agenda and Manager's Miscellaneous Items February 28, 1983 Council Agenda Page Two -VII. ORDINANCES A. Ordinance No. 901 -A10 - Indoor Recreation Facility - Sale of Beer - First Reading VIII. LONG RANGE PLANNING IX. FINANCE A. Claims Paid. Motion of , seconded by , for payment of the following Claims as per Pre -List: General Fund, $431,289.61; Park Fund, $36,622.58;.Art Center Fund; $3,192.82; Swimming Pool, $24.64; Golf Course Fund, $3,775.63; Arena Fund, $14,019.07; Gun Range, $63.09; Water Fund, $34,281.47; Sewer Fund, $157,612.41; Liquor Fund, $110,920.36; IBR #2, $199,626.00; Total, $991,517.68; and for Confirmation of payment of the following Claims: General Fund, $73,397.58; Park Fund, $784.07; Art Center Fund, $144.72; Swimming Pool, $40.30; Golf Course Fund, $842.91; Arena Fund, $292.62; Gun Range, $28.35; Water Fund, $104.10; Sewer Fund, $252.54; Liquor Fund, $207,943.69; Total, $283,830.88 AGENDA EDINA CITY COUNCIL REGULAR COUNCIL MEETING REGULAR HOUSING AND REDEVELOPMENT AUTHORITY MEETING FEBRUARY 7, 1983 7:00 P.M. HOUSING AND REDEVELOPMENT AUTHORITY ROLLCALL MINUTES of January 3, 1983, approved as submitted or corrected by motion of seconded by EDINA CITY COUNCIL ROLLCALL MINUTES of September 13 and 20, 1982, and January 17, 1983, approved as submitted or corrected by motion of , seconded by I. PUBLIC HEARINGS ON PROPOSED IMPROVEMENTS Affidavits of Notice by Clerk. Presentation by Manager and Engineer. Spectators heard. If Council wishes to proceed, action by Resolution Ordering Improvements. 4/5 favor- able rollcall vote to pass. A. Permanent Street Surfacing /Curb & Gutter Improvement P -BA -258 B. Storm Sewer Improvement No. ST.S -172 C. Alley Improvement No. P -E -31 II. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Reading of Zoning Ordinance requires offering of Ordinance only. 4/5 fav- orable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Flood Plain Permits, Plats, Appeals from Admini- strative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Set Hearing Dates III. AWARD OF BIDS Tabulations and Recommendations by City Manager. Action of Council by Motion. A. Civil Defense Warning Siren (Continued from 1/17/83) B. Dump Trucks C. Sale of Lots 1 and 4, Block 1, Lake Edina Replat D. Labor, Materials to Remove and Replace Municipal Pool Heater, Heat Conduction Tubes E. Deep Well No. 7 Bid February 7, 1983 Council Agenda Page Two IV. RECOMMENDATIONS AND REPORTS A. Park Board Recommendation - Beer in Parks B. Feasibility Report - Set Hearing Date C. Special Concerns of Mayor and Council D. Post Agenda and Manager's Miscellaneous Items V. RESOLUTIONS A. Tax Forfeited Land B. Expansion of Special Assessment Usage C. Quit Claim Deed - Lots 1, 2 and 3, Block 2, Oak Ponds of Interlachen VI. ORDINANCES First Reading requires offering of Ordinance only. 3/5 favor- able rollcall vote to pass Second Reading. 4/5 favorable rollcall vote if Second Reading should be waived. A. Ordinance No. 171 -A9 - Health Department Fees and Charges (Waive Second Reading) VII. STRATEGIC PLANNING VIII. FINANCE A. Transfer Appropriations B. Liquor Fund as of 11/30/82 C. Claims Paid: Motion of seconded by for payment of the following Claims as per.Pre -List: General Fund, $191,641.25; Park Fund, $48,442.68; Art Center, $1,128.45; Swim Pool, $1,486.16; Golf Course, $6,615.19; Recreation, $16,332.97; Gun Range, $584.26; Water Fund, $21,155.66; Sewer Fund, $3,109.90; Liquor. Fund; $45,474.75; Construction, $225.00; IBR Fund, $862.65; IBR #2, $227.65; Total, $337,286.57; and for Confirmation of payment of the following Claims: General Fund, $62,362.31; Water Fund, $7.52; Liquor Fund, $358,351.31; Total, $420,721.14 AGENDA EDINA CITY COUNCIL REGULAR COUNCIL MEETING JANUARY 17, 1983 7:00 P.M. ROLLCALL PRESENTATION OF COLORS - Girl Scout Troop 1195 - Cornelia School MINUTES of August 30, Sept. 13, Sept. 22, Sept. 27, Dec. 29, 1982 and January 3, 1983, approved as submitted or amended by motion of , seconded by I. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Reading of Zoning Ordinance requires offering of Ordinance only. 4/5 fav- orable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Flood Plain Permits, Plats, Appeals from Admini- strative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. II. SPECIAL CONCERNS OF RESIDENTS A. Edina's Community Task Force II III. AWARD OF BIDS AND QUOTES Tabulations and Recommendations by City Manager. Action of Council by Motion. A. Civil Defense Warning Siren B. Deep Well #7 Overhaul C. Park Calendar Printing IV. RECOMMENDATIONS AND REPORTS A. Traffic Safety Committee Minutes of 2/11/83 B. Legislative Meeting - Friday, January 21 - 7:30 a.m. C. _ Legislative Discussion D. Final Report - Infiltration Inflow Study E. Feasibility Report (83 -1) Set Hearing Date F. Long Range Plan - Demographics G. Special Concerns of Mayor and Council H. Post Agenda and Manager's Miscellaneous Items 1. Appointment of Weed Inspector 2. Set Hearing Date - Easement Vacation - L. 1_ R1_ V. 1, Graytower Estates FINANCE A. Motion of seconded by for payment of the follow- ing Claims as per Pre - Lists: General Fund, $111,429.51; Park Fund, $26,436.15; Art Center, $4,286.46; Golf Course, $2,967.31; Arena, $8,022.74; Gun Range, $379.92; Water,.$12,502.88; Sewer, $8,700.11; Liquor Fund, $119,503.96; Construction, $50,678.06; Total, $344,907.10; and for confirmation of payment of the following Claims: General Fund, $3,403.12; Park Fund, $674.58; Art Center, $322.50; Golf Course, $5,501.70; Arena, $1,733.65; Water Fund, $1,935.88; Sewer, $141,097.00 Liquor Fund, $693.13; Total, $165,361.56 AGENDA 1 EDINA CITY COUNCIL REGULAR COUNCIL MEETING REGULAR HOUSING AND REDEVELOPMENT AUTHORITY MEETING JANUARY 3, 1983 7:00 P.M. HOUSING AND REDEVELOPMENT AUTHORITY ROLLCALL MINUTES of December 6, 1982, approved as submitted or corrected by motion of , seconded by EDINA CITY COUNCIL ROLLCALL ADMINISTRATION OF OATHS OF OFFICE MINUTES of August 16, August 23, August 30 and December 20, 1982, approved as submitted or corrected by motion of seconded by RESOLUTION OF COMMENDATION - OTTO BANG APPOINTMENT OF MAYOR PRO TEM I. RECOMMENDATIONS AND REPORTS A. Special Concerns of Mayor and Council B. Post Agenda and Manager's Miscellaneous Items II. RESOLUTIONS A. Resolutions Designating Official Depository, Signatory Authorization, Approving'Assignment in Lieu of Bond and Facsimile Signatures 1. First Edina National Bank 2. First Southdale National Bank 3. Americana State Bank 4. Southwest Fidelity State Bank 5. First Minneapolis National Bank 6. Northwestern National Bank III. DISCUSSION - Long Range Plan AGENDA SPECIAL MEETING EDINA CITY COUNCIL DECEMBER 28, 1982 5:00 P.M. ROLLCALL I. AWARD OF BIDS Tabulation and recommendations by City Manager. Action of Council by Motion. * A. Civil Defense Siren Bids II. RECOMMENDATIONS AND REPORTS A. January 3, 1983, Meeting B. PERA Legislation C. Special Concerns of Mayor and Council :.III. RESOLUTIONS A. Salary Schedule for 1983 IV. FINANCE A. Security Pledges .t B. Statement of Estimated Expenditures and Recommended Transfers C. Claims Paid. Motion of , seconded by , for pay- ment of the following Claims as per Pre -List: General Fund, $43,569.58; Park Fund, $6,913.29; Art Fund, $671.44; Swimming Pool, $90.30; Golf Course, $1,460.14; Arena, $7,000.96; Gun Range, $417.95; Water Fund, $10,386.92; Sewer Fund, $1,302.68; Liquor Fund, $27,907.72; Construction $2,977.28; IBR #2, $43,447.53; Total, $146,145.79 AGENDA REGULAR MEETING EDINA CITY COUNCIL DECEMBER 20, 1982 7:00 P.M. ROLLCALL MINUTES of December 6, 1982, approved as submitted or corrected by motion of , seconded by EMPLOYEE RECOGNITION - Wayne Tracy I. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Reading of Zoning Ordinance requires offering of Ordinance only. 4/5 fav- orable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Flood Plain Permits, Plats, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Johnson Building Co. - R -1 Residential District to PRD -3 Planned Resi- dential District - 4600 France Ave. S. - First Reading II. SPECIAL CONCERNS OF RESIDENTS III. AWARD OF BIDS AND QUOTES Tabulations and Recommendations by City Manager. Action of Council by Motion. A. Civil Defense Warning Siren (Continued from 12/6/82) B. Collection of Garbage and Refuse for City Properties (Cont. from 12/6/82) C. Rest Rooms for Handicapped - Braemar Park and Pool D. Public Health Contract IV. RECOMMENDATIONS AND REPORTS A. Minutes of Traffic Safety Committee of 12/14/82 B. Neighbors' Home Watch Update C. Applications for Beer Licenses 1. LeBistro 2. Edina Golf Dome D. Year End Meeting - Set Meeting Date - 12/29/82 - 5 p.m. E. 49er's Labor Contract F. Vernon Ave. Speed Survey G. Special Concerns of Mayor and Council H. Post Agenda and Manager's Miscellaneous Items Council Agenda Page Two 12/20/82 V. ORDINANCES First Reading requires offering of Ordinance only. 3/5 favor- able rollcall vote to pass Second Reading. 4/5 favorable rollcall vote to pass if Second Reading should be waived. A. First Reading 1. Beer License Application Fee (Ordinance No. 171 -A8) VI. RESOLUTIONS A. MN /DOT Agency Agreement B. 1983 Hennepin County Laboratory Agreement C. Designation of Director and Alternate Director - Suburban Rate Authority (J.N. Dalen /Russell Hedlund) D. Designation of Official Publication - Sun Newspaper VII. FINANCE A. Claims Paid. Motion of , seconded by , for payment of the following Claims as per Pre -List dated December 20, 1982: General Fund, $86,422.56; Park Fund, $29,946.70; Art Center, $3,061.51;_ Golf Course, $4,658.72; Arena, $8,346.86; Gun Range, $304.98; Water Fund, $15,613.57; Sewer Fund, $153,780.61; Liquor Fund, $163,251.27; Cons- truction, $138,574.74; IBR, $2,130.00; Total, $606,091.52; and for con- formation of payment of the following Claims: General Fund, $114,174.35; Park Fund, $2,753.37; Art Center, $682.69; Swimming Pool, $4,,855.65; Golf Course, $2,784.26; Arena, $7,882.29; Gun, $335.65; Water Fund, $6,911.61; Sewer Fund, $1,183.13; Liquor, $403,612.74; Total $545,175.74 AGENDA REGULAR MEETINGS EDINA CITY COUNCIL EDINA HOUSING AND REDEVELOPMENT AUTHORITY DECEMBER 6, 1982 7 P.M. HOUSING AND REDEVELOPMENT AUTHORITY ROLLCALL MINUTES of November 1, 1982, approved as submitted or corrected by motion of , seconded by EDINA CITY COUNCIL ROLLCALL EMPLOYEE RECOGNITION - Robert Obermeyer EDINA MASONIC LODGE CONTRIBUTION - Messrs. Oris Benson and Everett (Bud) Erickson I. PUBLIC HEARINGS AND REPORTS ON ZONING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Reading of Ordinance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divi- sions, Flood Plain Permits, Plats, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Leo Evans Property - Generally located South of Vernon Ave., East of Olinger Road and North of Merold Dr. (Part of the SE 1/4 of the NW 1/4 of Sec. 32, R. 117, R. 21 (Continued from 11/15/82) B. Lot Divisions 1. Lot 1, Block 7, Braemar Hills 9th Addition - Generally located North of Tanglewood Court and West of Gleason Road 2. Lot 4, Block 6, Braemar Hills 9th Addition - Generally located North of Tanglewood Court and West of Gleason Road C. Set Hearing Date 1. Johnson Bldg. Co. - R -1 Residential District to PRD -3 Planned Residential District - 4600 France Ave. S. II. PUBLIC HEARING ON REVENUE SHARING FOR 1983 Affidavits of Notice by Clerk. Action of Council by Resolution. 3/5 favorable rollcall vote to pass. III. SPECIAL CONCERNS OF RESIDENTS A. Cat Control- Mrs. Barbara Grossman IV. AWARD OF BIDS AND QUOTES Tabulations and Recommendations by City Manager. Action of Council by Resolution. A. Civil Defense Siren B. Dump Trucks (Continued from 11/15/82) C. Sale of Aerial Ladder Fire Truck D. City Properties Refuse Pickup E. Police Cars F. Public Health Contract Edina City Council Agenda December 6, 1982 Page Two V. RECOMMENDATIONS AND REPORTS A. Preliminary Approval - France Ave. /T.H. 494 Plans B. Major Transportation Improvements - Metropolitan Area C. Notice of Claim - Ms. Alys Yarmo D. Community Task Force - Chemical Dependency E. Special Concerns of Mayor and Council F. Post Agenda and Manager's Miscellaneous Items VI. RESOLUTIONS A. Tax Forfeited Land B. Sale of Lot 4, Block 1, Edina Village Replat C. 5 Year State Aid Plan D. Support of Changes in State Aid Formula VII. FINANCE A. Liquor Fund Report as of 10/31/82 B. Claims Paid: Motion of , seconded by for payment of the following Claims as per Pre -List dated December 6, 1982: Gen- eral Fund, $80,325.57; Park Fund, $76,478.99; Art Fund, $1,073.61; Park Construction, $51.00; Swimming Pool, $109.45; Golf Course, $2,555.42; Arena, $4,849.32; Gun Range, $327.75; Water Fund, $2,190.68; Sewer Fund, $681.38; Liquor Fund, $9,154.85; Construction, $158.84; Total, $177,856.86; and for confirmation of payment of the following Claims: General Fund, $134,873.90; Park, $4,339.69: Art Fund, $716.88; Pool, $1,455.71; Golf, $7,712.81; Arena, $8,087.18; Gun Fund, $391.09; Water Fund, $60,272.46; Sewer Fund, $49458.48; Liquor Fund, $100,197.13; Construction, $1,208.00; IBR, $103,519.16; Total, $417,232.49; and for confirmation of payment of the following Claims: General Fund, $32,747.78; Art Fund, $22.04; Liquor Fund, $247,511.24; Total, $280,281.06 AGENDA REGULAR MEETING EDINA CITY COUNCIL NOVEMBER 15, 1982 ROLLCALL I. PUBLIC HEARINGS AND REPORTS ON ZONING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Reading of Zoning Ordinance requires offering of Ordinance only. 4/5 fav- orable rollcall vote.to pass Second Reading or if Second Reading should be waived. Lot Divisions, Flood Plain Permits, Plats, Appeals from Administra- tive or Board of Appeals and Adjustments.decisions require action by Reso- lution. 3/5 favorable rollcall vote to pass. A. Leo Evans Property - Generally located South of Vernon Ave., East of Olinger Rd. and North of Merold Dr. (Part of the SE 1/4 of the NW 1/4 of Sec. 32, T. 117, R. 21 (Continued from 11/1/82) 1. R -1 Residential District to R -2 Residential District - First Read- ing 2. Evans Subdivision - Preliminary Plat B.• Mikulay's Addition, Block 1 Replat - Lots 5, 6, 7, Block 1, Mikulay's Addition and Lots 1 and 7, Block 1, Kesler's Hilltop - Generally located East of Wilryan Ave, and North of Crosstown Hwy. - Preliminary Plat Approval II. SPECIAL CONCERNS OF RESIDENTS III. AWARD OF BIDS AND QUOTES Tabulations and Recommendations by City Manager. Action of Council by Motion. A. Dump Trucks IV. RECOMMENDATIONS AND REPORTS A. Traffic Safety Committee Minutes of November 9, 1982 B. Parking /Use of Community Center C. Notice of Claim - Dennis L. Olson D. 1983 A.M.M. Legislative Policies (Continued from 11/1/82) E. Sign Ordinance Amendment - Discussion on Political Signs F. Special Concerns of Mayor and Council G. Post Agenda and Manager's Miscellaneous Items V. RESOLUTIONS A. Funding Agreement with South Hennepin Human Services VI. FINANCE A. Liquor Fund as of 9/30/82 B. Claims paid: Motion of seconded by for payment of the following claims as per Pre -List dated November 15, 1982: General Fund, $227,502.78; Park Fund, $22,294.63; Art Center, $1,944.65; Golf Course, $4,283.70; Recreation, $2,933.72; Water Fund, 7,340.20; Sewer Fund, $151,473.78; Liquor Fund, $1,916.11; Construc- tion, $145,716.32; IBR Fund, $527,680.00; Total, $1,093,085.89 AGENDA REGULAR MEETINGS EDINA CITY COUNCIL EDINA HOUSING AND REDEVELOPMENT AUTHORITY NOVEMBER 1, 1982 HOUSING AND REDEVELOPMENT AUTHORITY ROLLCALL MINUTES of October 4, 1982, approved as submitted or corrected by motion of seconded by EDINA CITY COUNCIL ROLLCALL I. PUBLIC HEARINGS AND REPORTS ON ZONING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Reading of Ordinance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divi- sions, flood Plain Permits, Plats, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Leo Evans Property - Generally located South of Vernon Ave., East of Olinger Rd. and North of Merold Dr. (Part of the SE 1/4 of the NW 1/4 of Sec. 32, T. 117, R. 21 1. R -1 Residential District to R -2 Residential District - First Reading 2. Evans Subdivision - Preliminary Plat Approval B. :Lot Divisions 1. Lot 3, Block 6, Braemar Hills 9th Addition - Generally located South of Gleason Rd. and [Nest of Tanglewood Rd. 2. Lot 7, Block 1, Lake Edina Village Replat - Generally located South of West Shore Dr. and West of Poppy Lane C. Set Hearing Date 1. Mikulay's Addition, Block 1 Replat - Lots 5, 6, 7, Block 1, Mikul.ay's Addition and Lots I and 7, Block 1, Kesler's Hilltop - Generally located East of Wilryan Ave. and North of Crosstown Hwy. D. Final Plat Approval 1. Cecer.e Addition - Generally located North of W. 66th St. amd West of Parnell Ave. II. SPECIAL CONCERNS OF RESIDENTS III. :;WARD Or BIDS A. Annual Audit U Council Agenda November 1, 1982 Page Two IV. RECOMMENDATIONS AND REPORTS A. Suit - John `telich B. Set Canvassing Board Date - 11/4/82 - 5 p.m. C. [d. 78th St. Rezoning D. Geo. M. Hansen Audit Comments E. 1983 ArDil Legislature Policies ' F. Cable Administrative Variance Ordinance G.- Human Relations Commission H. Special Concerns of Mayor and Council I. Post Agenda and Manager's Miscellaneous Items V. FINANCE A. Claims'Paid. Motion of , seconded by , for payment of the following Claims as per Pre -Lists A and B: General Fund, $71,616.02; Park, $16,351.13; Art Center, $5,287.34; Park Con - struction, $213.89; Swim Pool, $162.96; Golf Course, $50,118.01; Arena, $2,479.23; Gun Range, $945.00; Water Fund, $1,986.73; Sewer Fund, $4,720.57; Liquor Fund, $4,140,.78; IBR Fund, $1,050.10; Total, $159,071.66; Pre List B - General Fund, $25,555.78; Golf Course,! $730.94; Water Fund, $47.47; Liquor Fund, $1,553.00; Total, $27,887.29 AGENDA REGULAR MEETING EDINA CITY COUNCIL OCTOBER 18, 1982 ROLLCALL I. ART CENTER SLIDE SHOW II. PUBLIC HEARINGS AND REPORTS ON ZONING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Reading of Ordinance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Flood Plain Permits, Plats, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable roll- call vote to pass. A. Leo Evans Property - Generally located South of Vernon Ave., East of Olinger Rd. and North of Merold Dr. (Part of the SE 1/4 of the NW 1/4 of Sec. 32, T. 117, R. 21. 1. R -1 Residential District to ?,:R -2 — First Reading 2. Evans Subdivision - Preliminary Plat Approval B. -Dewey Hill Third Addition - Lots 1 and 2, Outlots B, C and D. - R -1 Residential District to PRD -3 Residential District - Generally located North of W. 78th St. and West of Cahill Rd. III. AWARD OF BIDS AND QUOTES Tabulations and Recommendations by City Manager A. Contract No. 82 -10 (Eng) B. Concrete Slab for Braemar Park Picnic Shelter Footings IV. SPECIAL CONCERNS OF RESIDENTS A. Wine Licenses V. RECOMMENDATIONS AND REPORTS A. Traffic Safety Committee Meeting of 10/12/82 B. Appointment of Canvassing Board C. Kings Court On -Sale Beer License D. South Hennepin Human Services Council Comprehensive Study E. Lions Gate Condominium Extension of Contract F. Proposed Constitutional Amendments G. Special Concerns of Mayor and Countil H. Post Agenda and Manager's Miscellaneous Items IV. ORDINANCES First Reading requires offering of Ordinance only. 3/5 favor - able rollcall vote to pass Second Reading. 4/5 favorable rollcall vote to pass if Second Reading should be waived. A.- Amendment to Ordinance No. 1353 - Licensing and Regulation of Physical Culture Clubs, Saunas, Massage Parlors and Escort Services V. RESOLUTIONS 3/5 favorable rollcall vote to pass. A. Sanitary Sewer House Connection No. HC -7 -Lot 10, Auditor's Subdivision 176 (4362 Vernon Ave.) VI. FINANCE for pay- A. Claims Paid. Motion of seconded by ment of the following Claims as per Pre - List: General Fund, $123,530.97; Park Fund, $15,536.31; Art Center, $3,215.74; Swimming Pool, $102.62; Golf - Fund, $10,879.32; Arena, $2.617.71; Gun Range, $81.08; Water Fund, $8,304.31; Sewer. Fund, $1.41,252.71; Liquor Fund, $3,773.84; Construction, $207,497.50; Total, $516,890.81; and fo r.confirmation of payment of the following claims: General. Fund, $123`,.3I3.:52; Park, $440.69; Art Fund, $851.80; Swimming Pool., $1, 327.89; Go1f,;$81.23.19; Arena, 6,093.79; Gun Range, $233.12; Water, $30,857.68; Sewer Lund, $1,708.1.0; Liquor., $416,596.70; Construction, $255,576.93; Total, $845,123.41 AGENDA REGULAR MEETINGS EDINA CITY COUNCIL EDINA HOUSING AND REDEVELOPMENT AUTHORITY OCTOBER 4, 1982 HOUSING AND REDEVELOPMENT AUTHORITY ROLLCALL MINUTES of September 13, 1982, approved as submitted or corrected by motion of seconded by EDINA CITY COUNCIL ROLLCALL I. PUBLIC HEARINGS ON SPECIAL ASSESSMENTS Affidavits of Notice by Clerk. Analysis of Assessment by City Manager. Spectators heard. Action of Council by Resolution Ordering Assessment. 3/5 favorable rollcall vote to pass. A. Street Improvement No. BA -249 - Dewey Hill Road (Continued from 9/20/82) B. Sanitary Sewer Improvement No. SS -292 C. Watermain Improvement No. WM -258 II. PUBLIC HEARINGS AND REPORTS ON ZONING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Reading of Zoning Ordinance requires offering of Ordinance only. 4/5 favor ?. able rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Flood Plain Permits, Plats, Appeals from Admini- strative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Johnson Building Co. - R -1 Residential District to PRD -3 Planner Resi- dential District - 4600 France Ave. B. Set Hearing Dates 1. Evans Subdivision (Leo M. Evans) Generally located South of Vernon Ave., East of Olinger Rd. and North of Merold Drive a. R -1 Residential District to PRD -3 Multiple Residential District b. Evans Subdivision - Preliminary Plat Approval 2. Extension of PRD -3 Rezoning - Dewey Hill 3rd Addn. - Larry Laukka III. PUBLIC HEARING ON EASEMENT VACATION Affidavits of Notice by Clerk. Pre- sentation by Engineer. Spectators heard. Action of Council by Resolu- tion. 3/5 favorable rollcall vote to pass. A. Parts of Lots 5, 6 and 7, Block 1, Mikulay's Addition, Lot 2, Block 1, Kesler's Hilltop Addition, Part of W. 62nd St. - Generally located in Northwest Quadrant of T.H. 100 and Crosstown Highway IV. AWARD OF BIDS Tabulations and recommendations by City Manager. Action of Council by Motion. A. Storm Sewer Improvement No. ST.S -171 V. RECOMMENDATIONS AND REPORTS A. General /City Election Judges B. Off -Sale Beer License Application - Dennison's Market C. 'Edinamite Ball Liquor License D. Moratorium Concerning Religious Institutions E. Special Concerns of Mayor and Council F. Post Agenda and Manager's Miscellaneous Items Edina City Council Agenda October 4, 1982 Page Two VI. RESOLUTIONS A. Sanitary Sewer Connection No. HC -6 - Lot 1, Block 1, Claudia Ridge (6932 Valley View Rd.) VII. FINANCE A. Liquor Fund as of July 31, 1982 B. Cancellation of General Obligation Redevelopment Bonds of 1975 C. Claims Paid: Motion of , seconded by , for payment of the following Claims as per Pre -List: General Fund, 45,455.55; Park Fund, $6,019.36; Art Center, $2,223.67; Swimming Pool, $60.79; Golf Course, $11,730.84; Arena, $68,364.63; Water Fund, $24,665.62; Sewer Fund, $2,053.98; Liquor Fund, $7,332.52; Con- struction, $4,218.95; IBR Fund, $332.685.00; Total, $504,810.91 D. Liquor Statement as of 8/31/82 AGENDA EDINA CITY COUNCIL REGULAR MEETING SEPTEMBER 20, 1982 ROLLCALL WELLNESS WEEK /EMPLOYEE HEALTH DAY PROCLAMATION I. PUBLIC HEARINGS ON SPECIAL ASSESSMENTS Affidavits of Notice by Clerk. Analysis of Assessment by City.Manager. Spectators heard. Action of Council. by Resolution. 3/5 favorable rollcall vote to pass. 1. Watermain Improvement No. WM -345 - W. Highwood Dr. 2. Sanitary Sewer Improvement No. SS -360 - W. Highwood Dr. 3. Storm Sewer Improvement No. SS -168 - W. Highwood Dr. 4. Storm Sewer Improvement No. ST.S -167 - Oak Ponds of Interlachen 5. Grading & Graveling Improvement No. C -135 - Oak Ponds of Interlachen 6. Sanitary Sewer Improvement No. SS -359 - Oak Ponds of Interlachen 7. Watermain Improvement No. 344 - Oak Ponds of Interlachen 8. Street Improvement No. C -132 - Vernon Court 9. Sanitary Sewer Improvement No. SS -356 - Vernon Court 10. Watermain Improvement No. WM -340 - Vernon Court 11. Street Improvement No. BA -241 - Danen's Meadows Addition 12. Street Improvement No. BA -240 Garden .Ave. 13. Street Improvement No. BA -245 -,Vernon Court 14. Street Improvement No. BA -246 - Village Drive 15. Street Improvement No. BA -247 - W. 72nd St. 16. Street Improvement No. BA -249 - Dewey. Hill Rd. 17. Street Lighting Improvement No. L -17 - Scriver Rd. 18. Street Lighting Improvement No. L -18 - Golf Terrace - 19. Street Lighting Improvement No. L -21 - Colonial Way and City Parking Lot 20. Street Improvement No. E -30 - Alley between Abbott and Beard Avenues and between W. 58th St. and W. 59th St. 21. Traffic Signal Improvement No. TS -5 - Southdale Center /France Ave. 22. Curb and Gutter Improvement No. B -87 - T.H. 100 East and West Frontage Roads 23. Watermain Improvement No. WM -307 - T.H. 100 West Frontage Road 24. Street Improvement No. B -89 - France Ave. 25. Street Improvement No. A -176 - W. 56th Street 26. Maintenance Improvement No. M -82 - 50th and France Business District 27. 1981 -1 Improvement - W. 78th St. Improvement (City of Bloomington) 28. Sanitary Sewer House Connection No. HC -1 - 5113 Schaefer Rd. 29. Sanitary Sewer House Connection No. HC -2 - 5516 Knoll.Dr. 30. Sanitary Sewer House Connection No. HC -3 - 5505 Knoll Dr. 31. Sanitary Sewer House Connection No. HC -4 - 5400 Akers Lane 32. Sanitary Sewer House Connection No. HC -5 - 5239 W. Highwood Dr. 33. Aquatic Weeds Improvement No. AQ -82 Edina City Council Agenda' September 20, 1982_ Page Two II. PUBLIC HEARINGS AND-REPORTS ON ZONING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard.- First Reading of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable roll - call vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Flood Plain Permits,-Plats, Appeals from Adminis - rative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Johnson Building Co. - R -1 Residential District to PRD -3 Planned Resi- dential District - Generally located_:at 4600 France Ave. - Set Hearing Date - October 4, 1982 III. RECOMMENDATIONS AND REPORTS A. Traffic Safety Committee Minutes of 9/14/82 B. Grace Church C. Budget Meeting - 9/22 - 7:00 p.m. D. Bloomington Rezoning South of Tanglewood Court E. Special Concerns of Mayor and Council F. Post Agenda and Manager's Miscellaneous Items IV. ORDINANCES First Reading requires offering of Ordinance only. 4/5 favor- able rollcall vote to pass Second Reading. 3/5 favorable rollcall vote if Second Reading should be waived. A. Ordinance No. 731 - Food Establishments. - Second Reading V. FINANCE A. Liquor Report as of 7/31/82 B. Claims Paid: Motion of seconded by for pay- ment of the following Claims as per'= Pre -List dated 9/20/82: General Fund, $15,672.43; Park Fund, $22,527.65; Art Fund, $3,162.31; Swimming Pool, $121.60; Golf Course, $8,318.58; Recreation Center, $69..25; Gun Range, $940.00; Water Fund; $5,535.83; Sewer Fund, $2,104.94; Liquor Fund, $24,246.55; Construction, $606.05; Total, $83,305.19; and for confirmation of payment of the following Claims: General Fund, $152,207.50; Park Fund, $2,386.82; Art Center, $329.10; Swimming Pool, $8,928.98; Golf Course, $8,071.02; Arena Fund, $4,832.04; Gun Club, $98.03; Water Fund, $3,299.71; Sewer Fund, $713.79; Liquor Fund, $428,293.44; Total, $606,160.43 AGENDA REGULAR MEETINGS EDINA CITY COUNCIL EDINA HOUSING AND REDEVELOPMENT AUTHORITY SEPTEMBER 13, 1982 HOUSING AND REDEVELOPMENT AUTHORITY ROLLCALL MINUTES of August 2, 1982, approved as submitted or corrected by motion of , seconded by EDINA CITY:COUNCIL ROLLCALL I. RESOLUTIONS A. Edina American Legion Baseball Team B. Wellness Week II. SCHOOL DISTRICT REFERENDUM - October 5, 1982 III. SPECIAL CONCERNS OF RESIDENTS A. Chamber of Commerce - Wine Licenses IV. AWARD OF BIDS AND QUOTES V. RECOMMENDATIONS AND REPORTS A. Suits 1. Richard R. Cooke 2. The Yorker Corporation. 3. Southmark Properties B. Temporary Signs C. Set Hearing Date — Street and Utility Easement Vacation - Northwest quadrant T.H. 100 at Crosstown Highway - Octo!�er 4, 1982 D. Correction of Minutes - 6/21/82 Easement Vacation Lots 18. and 19, Fairfax Addition E. Golf Terrace Re- Curbing F. Larry Laukka - Report on Development G. Waste Control Meeting - 9/24/83 H. Budget - Southwest Cable Commission I. Special Concerns of Mayor and Council J. Post Agenda and Manager's Miscellaneous Items VI. COMMUNICATIONS A. Petition - Alley Surfacing between Abbott and Beard Avenues and between W. 59th and W. 60th St. VII. ORDINANCES First Reading requires offering of Ordinance only. 3/5 favorable rollcall vote to pass Second Reading. 4/5 favorable rollcall vote to pass if Second Reading should be waived. A. First Reading 1. Ordinance No. 731 - Food Establishments B. Second Reading 1. Ordinance No. 1032 -A2 - Noise Ordinance VIII. RESOLUTIONS A. Plan Approval - Gallagher Drive /France Ave. Signalization B. 100% Petition Grace Church Storm Sewer Council Agenda September 13, 1982 Page Two IX. FINANCE A. Liquor Fund as of 6/30/82 B. Swanson Land Purchase C. Claims Paid. Motion of , seconded by , for pay - ment of the following Claims as per Pre -List: General Fund, $335,002.21; Park Fund, $30,194.68; Art Center, $2,695.87; Park Construction, $188.69; Swimming Pool, $2,621.11; Golf Course, $24,900.24; Arena, $5,133.00; Gun Club, $541.33; Water Fund, $27,773.35; Sewer Fund, $162,199.92; Liquor Fund, $3,246.69; Construction, $12,790.83; IBR 462, $199,626.00; Total, $806,913.92 AGENDA REGULAR MEETING ED:INA:CITY COUNCIL AUGUST 16, 1982 7:00 P.M. ROLLCALL MINUTES of July 12 and 19, 1982, approved as submitted or corrected by motion of seconded by CONSTITUTION WEEK PROCLAMATION I. PUBLIC HEARINGS AND REPORTS ON ZONING MATTERS. Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Reading of Zoning Ordinance requires offering of Ordinance only. -4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Flood Plain Permits, Plats, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Second Reading 1. Ordinance No. 811 -A165 - (Marshall Everson) R -1 Residential District to Heritage Preservation District - Generally located in Southwest quadrant of W. 70th St. and Cahill Rd. - Z -82 -4 (CC- 7/19/82) II. SPECIAL CONCERNS OF RESIDENTS * A. Chamber of Commerce - Wine Licenses B. Nuclear Weapons Freeze (The Reverend Andy Overman) III. AWARD OF BIDS AND QUOTES Tabulations and Recommendations by City Manager. Action of Council by Motion. * A. Braemar Picnic Shelter y. B. School Parking Lot IV. RECOMMENDATIONS AND REPORTS * A. Traffic °Safety Committee Minutes of August 10, 1982 * - B. Appointment of Primary Election Judges * C. Appointment of Primary Election Canvassing Board D. League of Minnesota Cities Concerns * 1. Pending Cable TV Legislation E. Extension of Agreement with Nine Mile Village F. Special Concerns of Mayor and Council G. Post Agenda and Manager's Miscellaneous Items V. COMMUNICATIONS A. 100% Petition - Storm Sewer - W. 52nd Street between Halifax Ave. and Gorgas Ave. VI. RESOLUTIONS * A. 1002 Petitions - Street Surfacing ImprovQments P -BA -256 and P -BA -257 VII. ORDINANCES First Reading Requires offering of Ordinance only. 3/5 favor- able rollcall vote to pass Second Reading. 4/5 favorable rollcall vote if Second Reading should be waived * A. Noise Restrictions - Ordinance No. 1032 -A2 .Council Agenda August 16, 1982 Page Two VIII. FINANCE A. Assignment of .Securities = Northwest National Bank of Minneapolis B. Liquor Fund as of 4/30/82 and 5/31/82 C.. 1981 .Audit (Continued from .8 /2/82) D. Claims Paid - Motion of seconded by for payment of the following Claims as per Pre -List: General Fund, $134,244.56; Park Fund, $32,292.98; Art Center, $860.37; Park Construction, $151.39; Swimming Pool, $4,267.85; Golf Course, $17,541.98; Recreation Center, $4,013.84.; Gun Range, $3,830.63; Water Fund, $5,528.60; Sewer Fund, $153,580.96; Liquor Fund, $1,797.63; Construction,.$317,015.31; Total, $675,126.10; and for confirmation of payment of the following Claims: General Fund, $63,463.76; Park Fund, $512.61; Art Center, $860.31; Pool, $4,291.30; Golf Course, $7,051.44; Recreation, $4,336.39; Gun Range, $159.84; Water Fund, $23,847.88; Sewer Fund, $1,796.91; Liquor Fund, $241,742.73; Construction, $3,960.00; Total, $352,023.17 AGENDA REGULAR MEETINGS EDINA CITY COUNCIL EDINA HOUSING AND REDEVELOPMENT AUTHORITY AUGUST 2, 1.982 HOUSING AND REDEVELOPMENT AUTHORITY ROLLCALL MINUTES of July 12, 1982, approved as submitted or corrected by motion of , seconded by EDINA CITY COUNCIL ROLLCALL I. EDINA HUMAN RELATIONS COMMISSION AWARD II. PUBLIC HEARINGS AND REPORTS ON ZONING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Read- ing of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Flood Plain Permits, Plats, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable.rollcall vote to pass. A. Second Reading 1. Ordinance No. 811-A167- Providing for Uses in Public Buildings in the R -1 District (CC- 7/12/82) B. Final Plat Approval .1. Zamansky Addition - S.W. Quadrant of W. 66th and T.H. 100 (CC- 7/19/82) III. SPECIAL CONCERNS OF'RESIDENTS IV. RECOMMENDATIONS AND REPORTS A. Storefront /Youth Action Audit B. Community Center Parking Lot - 100% Petition C. CDBG Year VIII Rehabilitation Grant Procedural Guidelines D. Special Concerns of Mayor and Council E. Post Agenda and Manager's Miscellaneous Items V. RESOLUTIONS A. Connection Charges - Sanitary Sewer Connections /HC -SS -1 and 2 VI. FINANCE A. 1981 Audit B. Assignment of Securities - lst Bank Minneapolis C. Claims Paid: Motion of , seconded by , for payment of the following claims as per Pre -List: General Fund, $558,350.08; Revenue Sharing Fund, $225,000.00; Park Fund, $94,658.25; Art Fund, $12,176.11; Park Construction, $2,719.01; Swimming Pool, $3,870.69; Golf Course, $33,228.75; Recreation Center, $51,577.37; Gun Range, $20.00; Water Fund, $19,152.91; Sewer Fund, $4,840.94; Liquor Fund, $486,769.68; Construction Fund, $162,712.22; PIR Fund, $5,566.00; IBR Fund,,$685,505.18; IBR Fund 112, $11,507.40; Total, $2,357.40 AGENDA REGULAR MEETING EDINA CITY COUNCIL JULY 19, 1982 ROLLCALL I.. DR. RALPH LEIBER - School District Election II. PUBLIC HEARINGS AND REPORTS ON ZONING MATTERS Affidavits of Notice. Pre- sentation by Planning Department. Spectators heard. First Reading of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable roll - call vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Flood Plain Permits, Plats, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Zoning Change 1. Marshall Everson - R -1 Residential District to PRD -3 and HPD Planned Residential District and Heritage Preservation District - Generally located in Southwest quadrant of W. 70th St. and Cahill Road - Z -82 -4 (6/30/82) B. Zoning Change and Preliminary Plat Approval 1. Prime Development Corporation - Generally located in the Northeast quadrant of County Rd. 18 and W. 7th St. a. R -1 Residential District to POD -1 Planned Office District - Z -82 -4 (6/30/82) b. Prime Professional Center Addition - S -81 -13 (6/30/82) C. Preliminary Plat Approval 1. Zamansky Addition - Generally located in the Southwest quadrant of W. 66th St. and T.H. 100 III. SPECIAL CONCERNS OF RESIDENTS A. 'Nuclear Weapons Freeze (The Reverend Andy Overman) IV. AWARD OF BIDS AND QUOTES Tabulations and Recommendations by City Manager. Action of Council by Motion. A. High Speed Copier V. RECOMMENDATIONS AND REPORTS A. Traffic Safety Minutes of July 15, 1982 B. 100% Petition - 6610/6620 Normandale Rd. 1. Authorize Improvement No. SS -365 2. Award of Bid C. Wine Licensing D. Special Concerns of Mayor and Council E. Post Agenda and Manager's Miscellaneous Items 1. Set Hearing Date for Special Assessments - 9/20/82 VI. FINANCE A. Claims Paid: Motion of , seconded by , for pay- ment of the following Claims as per Pre -List: General Fund, $44,704.41; Park Fund, $256.17; Art Center, $5,425.99; Golf Course, $839.20; Recreation, $150.00; Water, $738.79; Sewer, $701.89; Liquor Fund, $130,088.60; Construction, $201,820.57; Total, $384.725.62 AGENDA REGULAR MEETINGS EDINA CITY COUNCIL EDINA HOUSING AND REDEVELOPMENT AUTHORITY JULY 12, 1982 7:00 P.M. HOUSING AND REDEVELOPMENT AUTHORITY ROLLCALL MINUTES of June 7, 1982, approved as submitted or corrected by motion of , seconded by - I. Annual Disclosure Report EDINA CITY COUNCIL ROLLCALL MINUTES of May 17, June 7, June 21, 1982, approved as submitted or corrected by motion of , seconded by I. PUBLIC HEARINGS AND REPORTS ON ZONING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Reading of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Flood Plain Permits, Plats, Appeals from Administrative or Board of Appeals and Adjustments Decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Zoning Ordinance Amendment to Provide for Special Use Permits for Certain Uses in Public Buildings in the R -1 District— First Reading (Continued from 6/21/82) B. Lot Division 1. Part of R.L.S. 1278 and Unplatted Property - Generally located in the Southwest quadrant of W. 66th and T.H. 100 (LD -82 -5) (6/2/82) (Continued from 6/21/82) (Request withdrawn)_ C. Set Hearing Dates - 7/19/82 1. Zoning Change and Preliminary Plat Approval a. Prime Development Corporation - R -1 Residential District to POD -1 Planned Office District - Z -81 -8 (6/30/82) b. Prime Professional Center Addition - Generally located in the Northeast quadrant of County Rd. 18 and W. 7th St. - S -81 -13 (6/30/82) 2. Marshall Everson - R -1 Residential District to PRD -3 and HPD Planned Residential District and Heritage Preservation District - Generally located in Southwest quadrant of W. 70th St. and Cahill Road - Z -82 -4 (6/30/82) 3. Zamansky Addition - Generally located in the Southwest quadrant of W. 66th St. and T.H. 100 D. Lot Division 1. Lots 1 and 2, Block 1, Cleveland's Subdivision, Parkside Replat LD -82 -6 (6/30/82) Edina City Council Agenda July 12, 1982 Page Two II. SPECIAL CONCERNS OF RESIDENTS III. AWARD OF BIDS AND QUOTES - Tabulations and recommendations by City Manager. Action of Council by Motion. A. Public Improvements - Contract Nos. 82 -4, 82 -5 and 82 -6 IV. RECOMMENDATIONS AND REPORTS A. Community Center Report (Continued from 6/21/82) B. School Parking Lot C. Golf Dome D. Edina Country Club Area - Designation of Historic Places E. Beer License - Ediner - 3669 W.•69th St. (Galleria) F. Special Concerns of Mayor and Council G. Post Agenda and Manager's Miscellaneous Items V. ORDINANCES First Reading requires offering of Ordinance only. 3/5 favor- able rollcall vote to pass Second Rdading. 4/5 favorable rollcall vote if Second Reading should be waived. A. First Reading 1. Ordinance No. 436 -A1 - Floor Drains in Restrooms VI. FINANCE A. Liquor Report as of 2/28/82 B. Claims Paid - Motion of , seconded by , for payment of the following Claims as per Pre -List dated July 12, 1982: General Fund, $151,170.08; Park Fund, $55,645.01; Art Center, $5,998.17; Swim- ming Pool, $7,155.80; Golf Course, $23,343.15; Arena, $4,467.72; Gun $1,963.70; Water, $6,398.97; Sewer, $151,667.08; Liquor, $2,585.77; Construction, $6,280.09; Total, $416,675.54; and for confirmation of pay- ment of the following claims: General Fund, $138,081.36; Park Fund, $511.10; Art Center, $562.87; Swimming Pool, $692.04; Golf Course, $10,885.13; Arena Fund, $4,542.96; Gun Range, $388.67; Water Fund, $16,839.57; Sewer Fund, $4,809.61; Liquor Fund, $207,555.35; Total, 384,868.66 AGENDA CITY OF EDINA 4801 W. 50TH STREET EDINA, MINNESOTA 55424 June 21, 1982 ROLLCALL I. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by .Clerk. Presentation by Planning Department. Spectators heard. First Read- ing of Zoning Ordinance requires offering of Ordinance of -Ly. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Flood Plain Permits, Plats, Appeals from Administrative or Board of Appeals and Adjustments Decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Zoning Change 1. First Reading a. Prime Development Corporation - R -1 Residential District to POD -1 Planned Office District - Part of Tracts A and B, RLS 246 - Generally located in Northeast Quadrant of County Rd. 18 and W. 7th Street (Z -81 -8) (6/2/82) 2. Second Reading a. Ordinance No. 811 -A 162 - M. H. Haymaker - R -1 Residential Dis- trict to PRD -3 Planned Residential District - Generally located in S.W. Quadrant of Summit Ave. and Interlachen Blvd. (Z -82 -2) (Continued from 6/7/82) B. Preliminary Plat Approval 1. Corkins Addition - Generally-located in Southeast Quadrant of Schaefer Road and Interlachen Blvd. - Lot 27 Auditor's Subdivision 325 - (S -82 -1) (6/2/82) C. Zoning Ordinance Amendment to Provide for Special Use Permits for Certain Uses in Public Buildings in the R -1 District - First Reading (Continue. to July 12, 1982) D. Lot Division 1. Part of R.L.S. 1278 and Unplatted Property - Generally located in the Southwest quadrant of W. 66th and T.H. 100 (LD -82 -5) (Continued from 6/7/82) II. EASEMENT VACATION Spectators heard. favorable rollcall A. Lots 18 and 19, Affidavits of Notice by Clerk. Presentation by Engineer. If Council wishes to proceed, action by Resolution. 3/5 vote to pass. Block 2, Fairfax Addition III. SPECIAL CONCERNS OF RESIDENTS IV. AWARD OF BIDS AND QUOTES Tabulations and recommendations by City Manager. Action of Council by Motion. 3/5 favorable vote to pass. V. RECOMMENDATIONS AND REPORTS A. Traffic Safety Committee Minutes o.f June 15, 1982 B. ,C. Park Department - Golf Dome D. Cable Committee Appointments E. Yvonne Sanitary Sewer Lift Station Replacement F. Community Center Report G. Special Concerns of Mayor and Council H. Post Agenda and Manager's Miscellaneous Items . VI. RESOLUTIONS A. Correction in Precinct 8/9 Boundary Line VII. FINANCE A. Motion of , seconded by , for payment of the following Claims as per Pre -List Dated June 21, 1982: General'Fund, $84,624.21; Park Fund, $28,277.25; Art Center, $1,337.82; Park Con- struction, $2,480.00; Swimming Pool, $4,422.24; Golf Course, $19,576.83; Arena, $1,978.59; Gun Range, $20.00; Water Fund, $12,885.92; Sewer Fund, $148,597.93; Liquor Fund, $333,286.74; Construction $135,121.55; Total, $772,609.08 AGEIN UA REGULAR MEETINGS JUNE 7, 1982 HOUSING AND REDEVELOPMENT AUTHORITY ROLLCALL MINUTES of May 3, 1982, approved as submitted*or corrected by motion of seconded by EDINA CITY COUNCIL ROLLCALL PROCLAMATION - Storefront /Youth Action Week I. PUBLIC HEARINGS ON PROPOSED IMPROVEMENTS Affidavits of Notice by Clerk. Pre- sentation by City Manager and Engineer. Spectators heard. If Council wishes to proceed, action by Resolution Ordering Improvement. 4/5 favorable rollcall vote to pass. A. Street Surfacing /Concrete Curb and Gutter Improvement No. P -BA -255 - Cahill Road - W. 70th St. to 1200' South B. Sidewalk Improvement No. P -S -32 - Cahill Road - W. 70th St. to W. 78th St. (West side) C. Street Lighting Improvement No. L -23 - Knoll Drive from Schaefer Road to Parkwood Road D. Sidewalk Improvement No. P -S -31 - Colonial Way (West side) II. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Reading requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Flood Plain Permits, Plats, Appeals from Administrative or Board of Appeals and Adjustments Decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Zoning Change - Second Reading 1. Ordinance No. 811 -A162 - M. H. Haymaker - R -1 Residential District to PRD -3 Planned Residential District - Generally located in S.W. Quadrant of Summit Ave. and Interlachen Blvd. - Z -82 -2 (4128/82 PC - 5/17/82 CC) B. Lot Division 1. Part of'R.L..S: 1278 and Unplatted Property - Generally located in the. Southwest quadrant of W. 66th St. and T.H. 100 (LD -82 -5) (6/2/82) C. Set Hearing Dates - Junc 21, 1982 1. Rezoning a. Prime Development Corporation - R -1 Residential District to POD -1 Planned Office District.- Generally located in Northeast quadrant of County Road 18 and W. 7th St. (Z -81 -8) (6/2/82) 2. Preliminary Plat Approval a. Corkins Addition - Generally located in Southeast quadrant of Schaefer Road and Interlachen Blvd. (S -82 -1) (6/2/82) 3. Zoning Ordinance Amendment to Provide for Special Use Permits for Certain Uses in Public Buildings in the R -1 District III.. SPECIAL CONCERNS OF RESIDENTS * A. Interlachen Blvd. Sidewalk (Continued from 5/17/82.) IV. AWARD OF BIDS AND QUOTES Tabulations and Recommendations by City Manager. Action of Council by Motion. A. Insurance Renewals Edina City Council Agenda June 7, 1982 Page Two V. RECOMMENDATIONS AND REPORTS A. On Sale Beer Licenses - Pentagon Office Park Restaurants (Monterey Concepts) B. Hennepin County Improvements for Valley View Road/County_ Road 18 Intersection C. Special Concerns of Mayor and Council D. Post Agenda and Manager's Miscellaneous Items 0 VI. RESOLUTIONS A. Tax Forfeited Land Classification List 662 -NC B. CATV Joint Powers Agreement C. 100% Improvement Connection Charge - SSC -1 VII. FINANCE A. Claims Paid. Motion of , seconded by for payment of the following claims as per Pre -List dated June 7, 1982: General Fund, $84,405.99; Park Fund, $26,503.32; Art Center, $5,685.47; Park Construction, $51.30; Swimming Pool, $1,444.66; Golf Course, $13,667.96 Arena, $3,603.86; Gun Range, $435.90-; Water Fund, $8,675.42; Sewer Fund, $24,796.12; Liquor, $3,817.83; Construction, $18,921.54; Total, $192,009.37; and for confirmation of payment of the following claims: General Fund, $76,403.55; Park Fund, $1,088.40; Art Center, $1,631.46; Sinking Fund, $68,655.53; Swimming Pool, $214.58; Golf Course, $4,480.57; Arena, $3,590.50; Gun Range, $331.66; Water Fund, $11,366.84; Sewer Fund,.$2,539.18; Liquor Fund, $313,188.76; Total, $483,491.03 UPCOMING MEETINGS - June 14 - 5 p.m. Board of Review Council Chambers AGENDA REGULAR MEETINGS MAY 3, 1982 HOUSING AND REDEVELOPMENT AUTHORITY ROLLCALL MINUTES of April 5, 1982, approved as submitted or corrected by motion of , seconded by I. Suit­ Giertson Company EDINA CITY COUNCIL ROLLCALL PROCLAMATION - WALK FOR MANKIND I. PUBLIC HEARINGS ON PROPOSED IMPROVEMENTS Affidavits of.Notice by'Clerk. Presentation by City Manager and Engineer. Spectators heard. If Council wishes to proceed, action by Resolution Ordering Improvements. 4/5 favor - able rollcall vote to pass. A. Marth Court Improvements (Continued from 4/19/82 - Continue to 5/17/82) 1. Permanent Street Surfacing with Concrete Curb & Gutter P -BA -254 2. Grading & Graveling Improvement No. P -C -140 3. Sanitary Sewer Improvement No. P -SS 364 4. Watermain Improvement No. P -WM -349 B. Millpond Weed Control II. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Read- ing requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, . Flood Plain Permits, Plats, Appeals from Administrative or Board of Appeals and Adjustments Decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Set Hearin; Dates - 5/17/82 1. Preliminary P &at a. Corkins Addition - Generally located in the S.W. Quadrant of Schaefer Rd. and Interlachen Blvd. S -82 -1 (4/28/82) 2. Zoning Change a. M. H. Haymaker - R -1 Residential District to PRD -3 Planned Resi- dential District - Generally located in S.W..Quadrant of Summit Ave. and Interlachen Blvd. - Z -82 -2 (4/28/82) b. Jack Helms - R -2 Residential District to PRD -2 Planned Residential District - Generally located South of Vernon Ave. and East of Vernon Court - Z -82 -3 (4/28/82) B. Second Reading - Ordinance No. 811 -A160 - Mechanical Amusement Devices III. SPECIAL CONCERNS OF RESIDENTS A. Minnehaha Creek Management Policy (Continued from 4/19/82) B. Noise Regulations IV. AWARD OF BIDS A. Grading - Braemar Path B Public Officials' Liability Insurance - 3 Year Policy C. Police Professional Liability Insurance V. RECOMMENDATIONS AND REPORTS A. Edina Foundation Appointments B. Don Pryor Retirement Party - May 20 C. Special Concerns of Mayor and Council D. Post Agenda and Manager's Miscellaneous Items 1. League of.L:omcn Voters Town Necting - Set Date VI. COMMUNICATIONS A. Petitions 1. Colonial Way Sidewalk VII: ORDINANCES A. Second Reading 1. Mechanical Amusement Devices - Ordinance Nos. 171 -A+ and 211 -A1 VIII. FINANCE A. Claims Paid - Motion of , seconded by ' for payment of the following Claims as per Pre -List: General Fund, 50,509.87; Park Fund, $8,974.82; Art Center, $3,089.24; Swimming Pool, $1,173.66; Golf Course, $9,755.53; Recreation Center, $1,255.77; Water Fund, 2,137.19; Sewer Fund, $8,478.32; Liquor Fund, $2,210.94; Construction, $177.40; Total, $87,762.74; and.for confirmation of payment of the following Claims: General Fund, $8,265.03; Park Fund, $774.19; Art Center, $287.90; Swimming Pool, $32.66; Golf Course, $705.51; Arena, $296.53; Gun, $62.82; Water Fund, $1,703.02; Sewer Fund, $37.16; Liquor Fund, $142.308.22; Construction, $4,300.00; Total, $198,773.04. (Revised) (As to VI -H -1) AGENDA REGULAR MEETING EDINA CITY COUNCIL MAY 17, 1982 ROLLCALL MINUTES of May 3, 1982, approved as submitted or corrected by motion of seconded by . I RECOGNITION OF PART PAID /VOLUNTEER FIREFIGHTERS. I: PUBLIC HEARINGS ON PROPOSED IMPROVEMENTS Affidavits of Notice by Clerk. Pre- sentation by City Manager and Engineer. Spectators heard. If Council wishes to proceed, action by Resolution Ordering Improvement. 4/5 favorable rollcall vote to pass. A. Marth Court Improvements (Continued from 5/3/82) 1. Permanent Street Surfacing with Concrete Curb & Gutter P -BA -254 2. Grading & Graveling Improvement N'. P -C -140 3. Sanitary Sewer Improvement No. P -SS -364 4. Watermain Improvement No. P -WM -349 II. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS. Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Reading requires offering of Ordinance only. 4/5 favorable rollcall_- vote -to pass Second Reading or if Second Reading should be waived. Lot Divisions, Flood Plain Permits, Plats, Appeals from Administrative or Board of Appeals and Adjustments Decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Zoning Change 1. M. H. Haymaker - R -1 Residential District to PRD -3 Planned-Residential District - Generally located in S La. Quadrant of Summit Ave. and Interlachen Blvd. - Z -82 -2 (4/28/82) 2. Jack Helms - R -2 Residential District to PRD -2 Planned Residential District - Generally located South of Vernon Ave. and East of Vernon Court - Z -82 -3 (4/28/82 B. Preliminary Plat 1. Corkins Addition - Generally located in the S.W. Quadrant of Schaefer Road and Interlachen Blvd. S -82 -1 (4/18/82) C. Program - Edinborough Mortgage Revenue Bonds III. PUBLIC HEARING ON STREET VACATION Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. If Council wishes to proceed, action by Resolution. 3/5 favorable rollcall vote to pass. A. W. Fuller Street IV. SPECIAL CONCERNS OF RESIDENTS A. Interlachen Blvd. Sidewalk (Continued from - 4/5/82) (Continue to 6/7/82) V. AWARD OF BIDS AND QUOTES Tabulations and Recommendations by City Manager. Action of Council by Motion. A. Millpond Weed Cutting r� Edina City Council Agenda May 17. 1982 Page Two VI. RECO *DMNDATIONS AND REPORTS A. Traffic Safety Committee Minutes of 5/1/82 B. Fund Drive Proclamations C. France Avenue /494 Interchange Hearing - May 19 (York Library - 7:30 p.m.) D. Association of Metropolitan Municipalities Annual Meeting E. Proposed Institutional Zone - Set Hearing Date - .6/21/82 F. Feasibility Report - Set Hearing Dates G. Special Concerns of Mayor and Council H.. Post Agenda and Manager's Miscellaneous Items 1. Lot 10, Block 7, Braemar Hills 9th - Amended Lot Division VII. COMMUNICATIONS A. Petitions 1. Curb and - Gutter - Mackey Ave. between W. 44th St. and W. 4311 St. VIII. RESOLUTIONS A. Fairview Southdale Hospital Bonds .IX. FINANCE A.- Claims Paid. Motion of seconded by , for payment of the following Claims as per Pre -List: General Fund, $222,270.15 Park Fund, $32,781.97; Art Center, $2,531.60; Swimming Pool, $1,278.98; Golf Course, $33,555.46; Arena, $9,201.70; Gun Range, $185.36; Water Fund, $8,856.79-; Sewer Fund, $151,189.49; Liquor Fund, $50,860.23; Construction, $88,764.28; IBR Fund, $27,758.23; IBR #2, $228.22; Total, $629,462.46 AGENDA REGULAR MEETING EDINA CITY COUNCIL AP ft [L f. 9 , 1982 ROLLCALL MINUTES of March 22 and April 5, 1982, approved as submitted or corrected'by motion of seconded by CANCER WEEK PROCLAMATION BIKE SAFETY WEER PROCLAMATION VOLUNTEERS WEEK PROCLAMATION I. PUBLIC HEARINGS ON PROPOSED IMPROVEMENTS Affidavits of Notice by Clerk. Presentation by City Manager and Engineer. Spectators heard. If Council .wishes to proceed, action-by Resolution Ordering Improvements. 4/5 favorable rollcall vote to pass. A. Marth Court Improvements 1. Permanent Street Surfacing with Concrete Curb & Gutter P -BA -254 2. Grading & Graveling Improvement P -C -140 3. Sanitary Sewer Improvement No. P -SS -364 4. Watermain Improvement P -WM -349 B. Parklawn Ave. - York Ave. to 670' West 1. Permanent Street Surfacing with Concrete Curb & Gutter No. P -BA -253 2. Grading and Graveling Improvement No. P -C -139 3. Sanitary Sewer Improvement No. P -SS -363 4. Watermain Improvement No. P -WMI -348 5. Street Lighting Improvement No. P -L -22 C. Benton Avenue Sidewalk Improvement No. P -5-30 II. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Reading requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second °Reading or if Second Reading should be waived. Lot Divisions, Flood Plain Permits, Plats, Appeals from Administrative or Board of Appeals °and Adjustments Decisions - require action by Resolution. 3/5 favorable rollcall vote to pass. A. Amendment to C -1 Section of Zoning Ordinance to Permit Amusement Mach- ines B. Ordinance No. 811 -A146 - Second Reading - Amendment of Zoning Ordinance to provide for Mixed Development District (CC- 6/1/81) C. Winfield - Laukka - R -1 Single Family District to Mixed Development District 5 - Generally located in Southwest quadrant of W. 76th and York Ave. D. Designation of Neighborhood - East Edina Housing Foundation E. Adoption of Housing.Plan for Residential Mortgage Revenue Bonds F. Set Hearing Date 1. Housing Program for Residential Mortgage Revenue Bonds III. SPECIAL CONCERNS OF RESIDENTS A. Mrs. Shirley Taylor Minnehaha Creek Management Policy (Continued from 4/5/82) IV. AWARD OF BIDS - Tabulations and recommendations by City Manager. Action of Council by Motion. A. Grandview Retaining Wall (Continued from 4/5/82) V. RECOAI"1:NDATIONS AND REPORTS . A. B C. D. E. Traffic Safety Committee Minutes of 4/13/82 Rigotto's Pizza Restaurant - Mechanical Amusement Device Halek 6th Addition - Name.Change to "Gleason Court" Special Concerns of Mayor.and Council Post Agenda and Manager's Miscellaneous Items License Edina City Council Agenda April. 19, 1982 Page Two VI. COMMUNICATIONS A. Petitions 1. Sanitary Sewer - To serve 6610.and 6620 Normandale Road 2. Storm Sewer - McCauley Trail VII. ORDINANCES First Reading of 0 3/5 favorable rollcall vote to vote to pass if Second Reading A. First Reading 1. Subdivision Dedication 2. Ordinance No. 1401 -A7 VIII. FINANCE rd:inance requires offering of Ordinance only. pass Second Reading. 4/5 favorable rollcall should be waived. Guidelines - Lights - Parked Vehicles A. Liquor Fund as-of 12/31/81 B. Claims Paid. Motion of , seconded by , for payment of the following.Claims as per Pre- 11-stc General Fund, $245,674.71; Park Fund, $3,191.26; Art Center, $2,649.14; Golf Course $6,342.84; Arena, $20,616.16; Gun Range, $288.34; Water Fund, $46,474.01; Sewer Fund, $143,680.30; Liquor Fund, $222,430.06; Construction, $260.51, Total., $691,607.33 AGENDA REGULAR MEETINGS APRIL 5, 1982 REGULAR MEETING HOUSING AND REDEVELOPMENT: AUTHORITY ROLLCALL MINUTES of March 15, 1982, approved as submitted or corrected by motion of , seconded by REGULAR MEETING EDINA CITY COUNCIL ROLLCALL MINUTES of March 15, 1982, approved as submitted or corrected by motion of , seconded by I. II. RESOLUTIONS OF COT-D ENDATION A. Girls' Tennis Team B. Boys'.Slalom Team C. Girls' Gymnastics Team D. Edina Swim Club E. Girls' Basketball Team F. Scott Prince - 1981 Minnesota Fire Chief's Fire Prevention Poster Contest, PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Read- ing requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Flood Plain Permits, Plats, Appeals from Administrative or Board of Appeals and Adjustments Decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Lot Divisions 1. Lot 10, Block 7, Braemar Hills 9th Addition - Generally located West of Gleason Road and North of W. 78th St. 2. Lot 7, Block 1, The Habitat - Generally located North of Vernon Ave. and East of Lincoln Drive 3. Parts of Block 23, Mendelssohn - Generally located North of Waterman Ave. and West of Interlachen Country Club B. Set Hearing Date - 4/19/82 1. Amendment to C -1 Section of Zoning Ordinance to permit Amusement Machines 2. Designation of Neighborhood - East Edina Housing Foundation - 4/19/82 3. Amendment to Zoning Ordinance to provide for Mixed Development District - Ordinance No. 811 -A146 (6/1/81) 4. Winfield Laukka - R -1 Single Family District to Mixed Development District 5 - Generally located in Southwest quadrant of 76th and York Ave. III. SPECIAL CONCERNS OF RESIDENTS A. Mrs. Shirley Taylor - Minnehaha Creek Management Policy (Cont. to 4/19/92) B. Millpond Weed Cutting C. Vernon /Tracy, Doncaster Intersection D. Mrs. Phyllis A. Johnson - City Services E. Dana Defresne - Interlachen Blvd. Sidewalk IV. AWARD OF BIDS Tabulations and Recommendations by City Manager. A tion of Council by Motion. A. Public Improvements 1. Contract No. 82 -1 2. Contract No. 82 -2 3. Contract No. 82 -3 B. Sand, Rock, Bituminous Material .C. Traffic Paint D. Retaining Wall Repair E. Water Treatment Chemicals .M' _ Edina City Council Agenda April 5, 1982 Page Two r V. RECOMMENDATIONS AND REPORTS A. Confirmation of Amendment to Minutes of B. Board and Commission Appointments C. Set Hearing Dates - 513/82 1. W. Fuller Street Vacation 2. Subdivision Fees 3. Marth Woods Improvements D. Community Center Building Uses E. Community Center Parking Lot F. Special Concerns of Mayor and Council G. Post Agenda and Manager's Miscellaneous VI. COMMUNICATIONS A. Petitions 1. Lincoln Drive Street Improvements VII. RESOLUTIONS A. Change of Election Precincts 10/19/81 (Eden Place) Items VIII. FINANCE Motion of , seconded by , for payment of the following Claims as per Pre -List: General Fund, $106,960.88; Park Depart- ment, $14,068.43; Art Center, $1,885.14; Swimming Pool, $38.64; Golf Course, $6,379..56; Arena, $17,892.51; Gun Range, $1003.16, Water Fund, $31,423.61; Sewer Fund, $10,424.96; Liquor Fund, $3,625.84; Construction, $437.73; I B R Fund, $32,598.49; Total, $226,738.95; and for confirmation of payment of the following claims: General Fund, $606,245-40; Park Fund, $3,057.46; Art Fund, $1,227.83; Golf Course, $699.93; Arena, $14,650.09; Gun Range,. $520.23; Water Fund, $19,181.00; Sewer Fund, $2,027.63; Liquor Fund, $385,146.83; Total, $1,032,756.40 MARCH 15, 1982 AGENDAS SPECIAL MEETING HOUSING AND REDEVELOPMENT AUTHORITY PRESENTATION OF COLORS - MOKI CAMP FIRE GROUP CAMP FIRE WEEK PROCLAMATION ROLLCALL Minutes of March 1, 1932, approved as submitted or corrected by motion of seconded by I. SIGNATORY RESOLUTION II. LETTER OF CREDIT AUTHORIZATION III. EAST EDINA HOUSING FOUNDATION REGULAR MEETING EDINA CITY COUNCIL ROLLCALL MINUTES of February 22 and March 1, 1982, approved as submitted or corrected by motion of seconded by RESOLUTION OF CONGRATULATIONS - EDINA HIGH SCHOOL HOCKEY TEAM I. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Reading requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading-or if Second Reading should be waived. Lot Divi- sions, Flood Plain Permits, Plats, Appeals from Administrative or Board of Appeals and Adjustments Decisions require.action by Resolution. 3/5 favorable rollcall vote to pass. `A. Amendment to Planned Office District Ordinance (2/24/82) B. Zoning Change - First and Second Reading 1. One Corporate Center Phase 6 - PID Planned Industrial District to 0 -2 Office Building District - Generally located East of Ohms Lane and West of Metro Blvd. - Z -82 -1 (2/24/82) C. Year VIII Urban Hennepin County Community Development Block Grant Funds II. SPECIAL CONCERNS OF RESIDENTS A. Public Access to Cornelia Park /School Area from Parklawn Ave. (Cont. from 3/1/82) Rigotto's.Pizza Restaurant - Mechanical Amusement Devices III.: AWARD OF BIDS AND QUOTES Tabulations and Recommendations by City Manager. Action of Council by Motion.. A. Cornelia Park Picnic Shelter IV. RECOMMENDATIONS AND REPORTS A. Traffic Safety Committee Minutes of March 9, 1982 B. Reconsideration of Disciplinary Action (Continued from 2/22/82) C. Edina /Bloomington Land Exchange (Winfield /Laukka Development) D. Notice of Claim - Mr. and Mrs. Robert A. Rudell E. Board and Commission Appointments F. Fairview Southdale Revenue Bonds G. Beer and Club Liquor Licenses H. Special Concerns of Mayor and Council I. Post Agenda and Manager's Miscellaneous Items Edina City Council.Agenda March 15, 1982 Page Two V. FINANCE Motion of , seconded by , for payment of the followin Claims as per Pre -List: Genera un , $404,980.23; Park Department, 912,835.14; Art Fund, $5,885.12; Park Construction, $54.30; Swim Pool, $786.00; Golf Course, $12,664.02; Arena, $13,513.60; Gun Range $598.00; Water Fund, $27,972.35; Sewer Fund, $142,534.24; Liquor Fund, $48,263.47; Construction, $271.69; IBR #2 $199,626.00; Total, $869,984.16; and for confirmation of payment of the following Claims: General Fund, $19,494.10; Park Fund, $87.10; Art Center, $1,126.09; Golf Course, $55.24; Arena, $485.53;.Gun, $7.01; Water Fund, $10,300.12; Sewer Fund, $5,283.80; Liquor Fund, $116,166.35; Total, $153,005.34 AGENDA REGULAR MEETINGS MARCH 1, 1982 HOUSING AND REDEVELOPMENT AUTHORITY ROLLCALL MINUTES of February 1, 1982, approved as submitted or corrected by motion of , seconded by CITY COUNCIL MEETING ROLLCALL RESOLUTION OF CONDOLENCE - Clyde E. Hegman RECOGNITON OF BOY SCOUT TROUPS - SHOVELING FIRE HYDRANTS I. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Reading requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divi- sions, Flood Plain Permits, Plats, Appeals from Administrative or Board of Appeals and Adjustments Decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Lot Divisions 1. Lot 7, Block 1, Sious Trail 4th Addition - Generally located East of County Road 18 and North of Valley View Road - LD -82 -1 (2/24/82) 2. Lot 9, Block 7, Braemar Hills 9th Addition - Generally located West of Gleason Road and North of W. 78th St. - LD -82 -2 (2/24/82) B. Set Hearing Dates -3/15/82 1. One Corporate Center Phase 6 - PID Planned Industrial District to 0 -2 Office Building District - Generally located East of Ohms Lane and West of Metro Blvd. - Z -82 -1 (2/24/82) 2. Amendment to Planned Office District Ordinance II. PUBLIC HEARING ON UTILITY AND DRAINAGE EASEMENT VACATION Affidavits of Notice by Clerk. Presentation by Engineer. Spectators heard. If Council wishes to proceed, action by Resolution. 3/5 favorable rollcall vote to pass. A. One Corporate Center, Phase 6 III. AWARD OF BIDS AND QUOTES Tabulations and Recommendations by City Manager. Action of Council by Motion. A• Golf Cart Batteries • B. Deep Well #11 Repair C. Tractor Loader D. Arden Playground Equipment N Agenda' Edina City Council March 1, 1982 Page Two IV. SPECIAL CONCERNS OF RESIDENTS A. Public Access to Cornelia School Area from Parklawn Ave. • B. Oak Ridge Plat Approval V. RECOMMENDATIONS AND REPORTS A. Board and Commission Appointments B. Teamsters 320 Agreement - Formal Approval C. Peyton Property - 7000 Valley View Road D. Feasibility Report - Set Hearing Dates - April 5, 1982 1. Benton Ave. Sidewalk 2. Parklawn Ave. West of York Ave. a. Watermain b. Sanitary Sewer c. Street Improvements d. Street Lights E. Special Concerns of Mayor and Council F. Post Agenda and Manager's Miscellaneous Items VI. RESOLUTIONS A. Substitution of Collateral - First National Bank of Edina AGENDA REGULAR MEETING EDINA CITY COUNCIL FEBRUARY 22, 1982 ROLLCALL MINUTES of February 1, 1982, approved as submitted or corrected by motion of seconded'by I. PUBLIC HEARING ON PROPOSED PROJECT AND ISSUANCE OF HOSPITAL SYSTEM REVENUE BONDS Affidavits of Notice by Clerk. Presentation by City Manager. Spec- tators heard. Action of Council by Resolution. 3/5 favorable rollcall vote to pass. II. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Read- ing requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Plats, Flood Plain Permits, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Final Plat Approval 1. Oak Ridge of Edina Generally located West of T.H. 100 and South of W. 66th St. B. Amendment to Years VI and VII Urban Hennepin County Community Fund Devel- opment Block Grant Applications C. Set Hearing Date 1.. Year VIII Community Development Block Grant - March 15, 1982 III. PUBLIC HEARING ON APPEAL FROM (CONSTRUCTION) BOARD OF APPEALS DECISION Affidavits of Notice by Clerk. Presentation by City Manager. Spectators heard. Action of Council by Resolution. 3/5 favorable rollcall vote to pass. A. Roger A. Christgau, M.D. - Lot 10, Block. 1, -. Indian- ..Hills._Add-ition. (6.500.. Indian Hills Pass) IV. SPECIAL CONCERNS OF RESIDENTS A. Benton Ave. Sidewalk - Tracy Ave. to Hansen`Rd. V. AWARD OF BIDS AND QUOTES Tabulations and Recommendations by City Manager. Action of Council by motion. A. 1982 Greensmower B. Completion of Automatic Irrigation System - Braemar Baseball Complex C. Adminstrative Vehicle VI. RECOMMENDATIONS AND REPORTS A. Traffic Safety Committee Minutes of February 16, 1982 B. Reconsideration of Disciplinary Action (Continued from 2/1/82) (Continue further to 3/15/82) C." South Hennepin human Services - Emergency Assistance Program - Russ Stricker D. Minnesota Historical Society Meeting - National Register of Historic Places - Country Club District - February 25, 1982 - 7 p.m. - 690 Cedar St. E. Summons and Complaints 1. Southmark Properties 2. Teamsters Union Local 320 F. Set Hearing Date - .Board of Review (May 25 thru June 8) ( ?) C. Sno:,T,obile Recommendations H. Appointment of Board and Commission Members I. 911 Telephone Contract J. Cable Commission K. B.100110.11t%ton Puhii.c }lealth Nursing Contract L. Faire Uni.on Contract M. Request for livjuncli.on - I.A.F. 1275 N. Speci.il Conceiais of Mayor and Council 0. Post Agenda raid N, :111;19e1-'s Miscellaneous Items 1. Volunteer Firefighters' Itcl.ief Association Council :1Agend;i February 22, 1982 Page Two VII. RESOLUTIONS A. Change of Precinct 3 Polling Place (Edina Covenant Church to Wooddale School Building) B. Snow Removal Policy C. Gallagher Drive - France Avenue 'Traffic Signals D. Authorize Improvements - 100% Petition - Oak Ridge of Edina 1. Sanitary Sewer Improvement No. SS -362 2. Watermain Improvement No. WM -347 3. Graveling Improvement No. C -138 4. Storm Sewer Improvement No. ST.S -170 VIII. FINANCE A. Claims Paid: General Fund, $314,126.95; Park Fund, $31,368.09; Art Fund, 4,299.73; Park Construction, $1,431.00; Swimming Pool, $32.66; Golf Course, $2,719.82; Arena, $14,251.81; Gun Range, $195.99; Water Fund, $21,009.82; Sewer Fund, $172,553.06; Liquor Fund, $203,054.71; Cons- truction, $150.90; IBR #2, $1,989.27; Total, $767,183.81 Revised as to V -J -4 AGENDA REGULAR MEETING EDINA CITY COUNCIL REGULAR MEETING HOUSING AND REDEVELOPMENT AUTHORITY February 1, 1982 HOUSING AND REDEVELOPMENT AUTHORITY ROLLCALL MINUTES of January 18, 1982, approved as submitted or corrected by motion of , seconded by I. SENIOR CITIZEN HOUSING STATUS REPORT (COMMUNITY DEVELOPMENT CORPORATI (Continued from 1/18/82) CITY COUNCIL ROLLCALL MINUTES of January 4 and 18, 1982, approved as submitted or corrected by motion of , seconded by PROCLAMATION - JAYCEES WOMEN WEEK - February 7 thru 14, 1982 I. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Read- ing of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Plats, Flood Plain Permits, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Amendment to Overall Development Plan for SR -5 Senior Citizen Residence - Community Development Corporation - Generally located North of Parklawn Ave. and West of York Ave. - (Continued from 1/18/82) II. PUBLIC HEARING ON APPEAL FROM BOARD OF APPEALS AND ADJUSTMENTS Presentation by Planning Department. Spectators heard. Action of Council by Resolution. 3/5 favorable rollcall vote to pass A. York Condo Association Appeal from Board of Appeals and Adjustments Decision (Continued from 8/3/81) III. SPECIAL CONCERNS OF RESIDENTS Council Agenda - February 1, 1982 Page Two IV. AWARD OF BIDS AND QUOTES Tabulations and Recommendations by Assistant City Manager. Action of Council by Motion. A. Stairs - 72nd St. Lift Station RECOMMENDATIONS AND REPORTS A. Sound Barriers - County Road 18 /Interlachen Court Apartments (Continued from 1/18/82) B. Michael- Northwestern Variance Agreement C. Appointment of Weed Inspector D. Appointment of Members of Boards and Commissions E. Appointment of Mayor Pro Tem F. Suit - George W. Hansen - Lila M. Hansen G. Redistricting H. Set Hearing Dates 1. Drainage and Utility Easement Vacation - One Corporate Center Phase 6 2. "Corporate Report" Meeting Date I. Special Concerns of Mayor and Council J. Post Agenda and Manager's Miscellaneous Items 1. Reconsideration of Disciplinary Appeal 2. Data Practices Act Appointment - H.R.A. 3. Yellow Cab License Transfer 4. Local Govenment Aids VI. RESOLUTIONS A. Fairview Community Hospitals - Revenue Bonds VI. FINANCE A. Claims Paid. Motion of , seconded by for pay- ment of the following Claims as per Pre -List: General Fund, $74,824:52 Park Fund, $1,869.55; Art Center, $507.40; Swim Pool, $106.82; Golf Course, $942.14; Arena, $6,365.99; Gun Range, $190.87; Water Fund, $3,627.40; Sewer Fund, $333.77; Liquor Fund, $344,472.44; Total, $433,240.90 AGENDA REGULAR MEETING . EDINA CITY COUNCIL SPECIAL MEETING EDINA HOUSING AND REDEVELOPMENT AUTHORITY January 18, 1982 7:00 P.M. HOUSING AND REDEVELOPMENT AUTHORITY ROLLCALL. MINUTES of January .4, 1982, approved as submitted or corrected by motion of , seconded by I. Senior Citizen Housing Status Report - Community Development Corporation (Continued from 12/21/81) (Continue to 2/1/82) EDINA CITY COUNCIL ROLLCALL MINUTES of December 21 and Dec. 30, 1981, approved as submitted or corrected by motion of , seconded by I. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Read- ing of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Plats, Flood Plain Permits, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A.. Amendment to overall Development Plan for SR -5 Senior Citizen Residence Community Development Corporation - Generally located North of Parklawn. Ave. and West of York Ave. - First Reading (Continue to 2/1/82) B. Preliminary Plat Approval 1. Marthe Woods Hill Addition - Generally located North of W. 78th Street and East of Gleason Road C. Confirm.Hearirng.Date - February 1, 1982 1. York Condo Association Appeal from Board of Appeals and Adjustments Decision (continued from 8/3/81) II. PUBLIC HEARING ON APPEAL FROM (BUILDING) BOARD OF APPEALS AND ADJUSTMENTS Affidavits of Notice by Clerk. Presentation by Engineer. Spectators heard. Action of Council by Resolution. 3/5 favorable rollcall vote to pass. A. Roger A. Christgau - 6500 Indian Hills Pass (Continue to 2/1/82) III. AWARD OF BIDS Tabulations and Recommendations by City Manager. Action of Council by I-lotion. A. Park and Recreation Calendars IV. SPECIAL CONCERNS OF RESIDENTS A. Point of France Pond V. RECOMMENDATIONS AND REPORTS A. Snowmobile Recommendations B. Sound Barriers - County Road 18 - 'Interlachen Hills Apartments (Continued from 12/21/82 C. Walnut Ridge /Braemar Park Trails 1). Set Hearing Date ­Hospital System Revenue.Bonds - February 22, 1982 E. Council Meetings of January 21 and February 22, 19821 F. Edina Performing Arts Board - Ralph Campbell III G. Minnesota Historical Society Meeting - National Register. of Historic Places - Country Club District - February 25, 1982 11. Special. Concerns of Mayor. and Council I. Post Agenda and Manager's Miscellaneous Items Council Agenda - January 18, 1982 Page Two VI. RESOLUTIONS A. Tax-Forfeited Land VII. FINANCE A. Liquor Fund as of November 30, 1981 B. Claims Paid. Motion of , seconded by for payment of the following claims as per Pre -List: General Fund, $243,570.88; Park Fund, $39873.20; Art Fund, $3,373.56; Swimming Pool, $120.07;. Golf Course, $3,052.00; Arena, $24,236.07; Gun Range, $1,227.73; Water Fund, $29,386.07; Sewer Fund, $149,312.39; Liquor Fund, $39,997.00; Cons- truction, $10,778.19; IBR Fund, $8.00; Total, $544,975.16 AGENDA EDINA CITY COUNCIL REGULAR COUNCIL MEETING REGULAR HOUSING AND REDEVELOPMENT AUTHORITY MEETING JANUARY 4, 1982 7:00 P..M. HOUSING AND REDEVELOPMENT AUTHORITY ROLLCALL MINUTES of December 21, 1981, approved as submitted or corrected by motion of seconded by I. Senior Citizeni Housing Status Report - Community Development Corporation (Continued from 12/21/81 - Continue to 1/18/82) EDINA CITY COUNCIL ROLLCALL I. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Read- ing of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Plats, Flood Plain Permits, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Zoning Ordinance Amendment 1. Second Reading a. Ordinance No. 811 -A157 (Planned Office District) B. Lot Divisions 1. Lots 3 and 4, Block 5, Glenview Addition - Generally located South of W. 50th Street and East of Arden Ave. (12/30/81) 2. Lot 4, Block 7, Braehar Hills 9th Addition - Generally located North, of W..78.th St. and West of Gleason Rd. (12/30/81) 3. Lot 5, Block 7, Braemar Hills 9th Addition - Generally located North of W. 78th St. and West of Gleason Road (12/30/81) 4. Lot 5, Block 1, Indianhead Crest and Lot 19, Block 5, Indian Hills Generally located West of Cheyenne Trail and North of Valley View Road (12/30/81) C. Set Hearing Dates 1. Community Development Corporation - Amendment to overall develop- ment plan for SR -5 Senior Citizen Residence. Generally located North of Parklawn Ave. and ,West of York Ave. 2. Marthe Woods Hill Addition - Preliminary Plat Approval - Generally located North of W. 78th Street and East of Gleason Road II. SPECIAL CONCERNS OF RESIDENTS III. AWARD OF BIDS AND QUOTES Tabulations and Recommendations by City Manager. Action of Council by Motion. A. Police Cars IV. RECOMMENDATIONS AND REPORTS A. Comprehensive Plan Implementation - Mr. Dirk DeVries B. Special Concerns of Mayor and Council C. Post Agenda and Manager's Miscellaneous Items 1. Set Special-Meeting Date. Council,Agenda January 4, 1982 Page Two V. ORDINANCES A. Second Reading 1. Ordinance No. 661 False Fire Alarm Fees 2. Ordinance No. 171 -A4 - False Fire Alarm Fee Schedule 3. Ordinance No. 171 -A6 - Morningside Area Water Rates VI. RESOLUTIONS A. Designation of Director and Alternate Director - Suburban Rate Authority (J. N. Dalen and Russell Hedlund) B. Designation of Director and Alternate Director - LOGIS (Kenneth E. Rosland and J. N. Dalen) C. Resolutions..Designating Official Depository, Signatory Authorization, Approving Assignment..in Lieu of Bond and Facsimile Signatures 1. First Edina National Bank 2. First SQuthdale National Bank 3. Americana State Bank 4. Southwest Fidelity State Bank 5. First Minneapolis National Bank 6. Northwestern National Bank D. Paramedic Transportation Fee E. Part Time Salaries AGENDA EDINA CITY COUNCIL SPECIAL COUNCIL MEETING DECEMBER 30, 1981 4:30 P.M. I. RECOIMNDATIONS AND REPORTS A. Appointment of Metropolitan Council Health Board Member B. I.B.T. 320 Negotiation Status II. ORDINANCES First Reading requires offering of Ordinance only. 3/5 favor- able rollcall vote to pass Second Reading. 4/5 favorable rollcall vote to pass if .Second Reading should be waived. A. Second Reading 1. Ordinance No. 171 -A5 - Sanitary Sewer Rates .B. First Reading 1. Ordinance No. 171 -A6 - Morningside Area Water Rates III. FINANCE A. Claims Paid. Motion of , seconded by , for payment of the following claims per Pre -List dated December 30, 1981: General Fund, $87,859.83; Park Fund, $2,804.57; Art Center, $1,520.60; Swimming Pool, ($2,250.00); Golf Course, $7,428.88; Arena, $2,696.29; Gun Range, $60.69; Water Fund, $9,701.51; Sewer Fund, $991.40; Liquor Fund, $192,593.22; Total, $303,406.99 AGENDA REGULAR MEETING EDINA CITY COUNCIL SPECIAL MEETING EDINA HOUSING AND REDEVELOPMENT AUTHORITY DECEMBER 21, 1981 7:00 P.M. HOUSING.AND REDEVELOPMENT AUTHORITY ROLLCALL MINUTES of December .7., 1981, approved as submitted or corrected by motion of , seconded by I. Southeast Edina Plan Amendment -. Affidavits of Notice by Clerk. Presenta- tion by Executive Director. Spectators heard. Action by Resolution. II. Senior Citizen Housing Status Report - Community Development Corporation EDINA. CITY COUNCIL ROLLCALL MINUTES of December 7, 1981, approved as submitted or corrected by motion of , seconded by I. PUBLIC.HEARINGS AND.REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Read - of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable roll - call vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Plats, Flood Plain Permits, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Halek 6th Addition (formerly Halek 2nd Addition) - Generally located at Northwest quadrant of Gleason Road and Crosstown Highway (Cont. from .12/7/81) 1. Final Plat Approval 2. Ordinance No. 811 -A156 B. Dewey Hill Third Addition — Extension of PRD -3 Residential Zoning - Generally located North of W. 78th St. and..West of Cahill Road (Laukka and Associates) C. Planned Office District Zoning Ordinance Amendment D. Adoption of Comprehensive Plan for 1980 -.1990 II. PUBLIC HEARING ON APPEAL FROM BOARD OF APPEALS AND ADJUSTMENTS DECISION Affidavits of Notice by Clerk. Presentation by Planning Department. Spec- tators heard. Action of.Council by Motion. A. Lot 6, Block 8, James A. Roberts Estate (5232 Maddox Lane)- Walter Kretschmer III. SPECIAL CONCERNS OF RESIDENTS IV. AWARD OF BIDS AND QUOTES . A. Self Propelled Ice Rink Resurfacing Unit B. Truck - Golf Course V. RECOMMENDATIONS AND REPORTS A. Traffic Safety Committee Minutes B. Art Center Committee Appointments C.. South Hennepin Human Services (Cont. from 12/7/81) D. Naming of W. 72nd St. (Continued from 12 /7/81) E. Set Hearing Date-- Year End.-Meeting - December 30 19$�)- 4 p.m. F. Sound Barriers - Interlachen Hills Apts. (County Ad. 1 G.- Extension of Lionsgate Contract H. Disciplinary Action I• Post Agenda and Manager's.Miscellaneous Items Council Agenda December 21, 1981 -Page Two VI. ORDINANCES First Reap able rollcall vote to Second, Reading should A. First Reading 1. Ordinance No. 2. Ordinance No. 3. Ordinance No'. VII. RESOLUTIONS ring requires offering of Ordinance only. 3 /5�favor- pass Second Reading: 4/5 favorable rollcall vote if be waived. 661 - False Fire-Alarm Fees 171 -A4 - False Fire Alarm Fee Schedule 1.101 -A10 - Sewer Rates A. Designation of Official Newspaper'`,for 1982 B. 100% Petitions - Halek's 6th Addition Improvements C. 1980 -81 Planning Assistance Grant, D..- 1982 -83 Community Health Services Agreement E. Dispatch Services - Hennepin County VIII. FINANCE A. Claims paid. Motion of , seconded by , for payment of the following Claims as per Pre -List: General Fund, $158,805.24; Park Fund, $12,107.77; Edina Art Center, $5,723.62; Park Construction, $34.80; Swimming Pool, $240.00; Golf Course, $2,456.78; Recreation Fund, $8,148.33; Gun Range, $785.39; Water Fund, 313.74; Sewer Fund, $638.16; Liquor Fund, $191,127.94; Construction, $83,741.67; I.B.R. #2, $4.60; Total,. $464,128.04 B.-Statement of Estimated Expenditures'and Recommended Transfers AGENDA REGULAR MEETINGS EDINA CITY COUNCIL EDINA HOUSING AND REDEVELOPMENT AUTHORITY DECEMBER 7, 1981 7:00 P.M. HOUSING AND REDEVELOPMENT AUTHORITY ROLLCALL MINUTES of November 16, 1981, approved as submitted or corrected by motion of seconded by I. H.R.A. Audit II. Status Report - Community Development Corporation - Elderly Housing Develop- ment EDINA CITY COUNCIL ROLLCALL MINUTES of November 16, 1981, approved as submitted or corrected by motion of seconded by RESOLUTION OF APPRECIATION — Dorothy Dunn - Declaration of "Dorothy Dunn Day: RESOLUTION OF APPRECIATION - Betty and Ron Hemstad - Edinamite Benefit I. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Reading of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Div- isions, Plats, Flood Plain Permits, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favor- able rollcall vote to pass. A. Halek 6th Addition (formerly Halek 2nd Addition) - Generally.located at the Northwest quadrant of Gleason Road and Crosstown Highway 1. Final Plat Approval 2. Ordinance No. 811 -A156 - Second Reading B. Set Hearing Dates - 12/21/81 1. Dewey Hill Third Addition - Extension of PRD -3 Residential Zoning - Generally located North of W. 78th St. and West of Cahill Road (Laukka & Associates) 2. Zoning Ordinance Amendment - POD Planned Office District 3. Adoption of Comprehensive Plan for 1980 -1990 II. PUBLIC HEARING ON EASEMENT VACATION Affidavits of Notice by Clerk. Pre- sentation by Engineer. Spectators heard. If Council wishes to proceed, 3/5 favorable rollcall vote to pass. A. Drainage and Utility Easement - Braewood Park III. PUBLIC HEARING ON STREET NAME CHANGE Affidavits of Notice by Clerk. Pre- sentation by Planning Department. Spectators heard. First Reading requires offering of Ordinance only. 3/5 favorable rollcall vote to pass Second Reading. 4/5 favorable rollcall vote to pass if Second Reading should be waived. A. First Reading (Continued from 11/16/81) L. Roushar Court to "Habitat Circle" IV. SPECIAL CONCERNS OF RESIDENTS - \1 Agenda Edina City Council December 7, 1981 Page Two V. AWARD OF BIDS AND QUOTES Tabulations and recommendations by City Manager. Action of Council by Motion. A. City Property Garbage Collection B. Cars and Trucks C. Health Insurance for City Employees VI. RECOMMENDATIONS AND REPORTS A. Suit - International Assn. Firefighters Local #1275 B. Status Report - Oak Glen C. Naming of W. 72nd St. D. Manager's Summary on Proposed State Aid Cuts E. Minnesota Department of Health - Water Report F. Transportation Advisory Board Membership G. Report on Disciplinary Hearing H. Special Concerns of Mayor and Council I. Pbst Agenda and Manager's Miscellaneous Items 1. 100% Petitions - Halek's 6th Addition (Sanitary Sewer, Watermain, Storm Sewer, Permanent Street Surfacing, Traffic Signing) VII'. COMMUNICATIONS A. Set Hearing Dates 1. Dr. Roger A. Christgau - Appeal from'- Building) Board of. Appeals Decision 2. Mr. Walter Kretschmer - Appeal from Board of Appeals and Adjustments Decision VIII. FINANCE A. Liquor Report as of October 31, 1981 B. Claims paid. Motion of , seconded by for payment of the following Claims as per Pre -List: General Fund, $148,750.23; Park Dept. $10,489.00; Art Center, $3,209.08; Swimming Pool, $835.15; Golf Course, $8,644.25; Arena, $9,448.81; Gun Range, $315.10; Water Depart- went, $39,359.96; Sewer Fund, $129,622.15; Liquor Fund, $161,350.28; Construction, $3,783.00; Total, $515,807.01; and for confirmation of pay- ment of the following claims: General Fund, $63,958.86; Park Fund, $18.26; Art Center, $60.25; Golf Course, $1,321.85; Arena, $1,17.0.83; Gun Range, $97.97; Water Fund, $438,94; Liquor Fund, $186,389.14; Total, $253,456.10 14 AGENDA REGULAR AND SPECIAL MEETINGS EDINA CITY COUNCIL EDINA HOUSING AND REDEVELOPMENT AUTHORITY NOVEMBER 16, 1981 7:00 P.M. HOUSING AND REDEVELOPMENT AUTHORITY ROLLCALL I. Set Hearing Date - Amendment to Southeast Edina.Plan CITY COUNCIL MEETING ROLLCALL MINUTES of October 5 and November 2, 1981, approved as submitted or corrected by motion of , seconded by RESOLUTION OF APPRECIATION - EDINA LODGE CONTRIBUTION I. PUBLIC HEARINGS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presenta- tion by Planning Department. Spectators heard. First Reading of Zoning Ordi- nance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Plats, Flood Plain Permits, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Zoning Change - First Reading 1. Darrel A. Farr Development Corporation - R -1 Residential District to 0 -1 Office Building District - Generally located in the Northeast quadrant of County Road 18 and W. 7th St. B. Zoning Change and Preliminary Plat 1. Haleck 2nd Addition - R -1 Residential District to R -2 Multiple Resi- dential District - Generally located at the Northwest quadrant of Gleason Road and Crosstown Highway II. PUBLIC HEARINGS ON STREET VACATIONS Affidavits of lb tice by Clerk. Presenta- tion by Planning Department. Spectators heard. Action of Council by Resolu- tion. A. Garden Avenue B. W. 62nd Street III. PUBLIC HEARING ON STREET NAME CHANGE. Action by Ordinance. First Reading requires offering of ordinance only. 3/5 favorable rollcall vote to pass Second Reading. 4/5 favorable rollcall vote to pass if Second Reading should be waived. A. Roushar Court to "Habitat Circle" - Continued from 11/2/81 (Continue to 12/7) IV. SPECIAL CONCERNS OF RESIDENTS V. AWARD OF BIDS AND QUOTES Tabulations and recommendations by City Manager. Action of Council by Motion. A. Bridge Replacement /Approaches - Continued from 11/2/81 B. Health Insurance (Continue to 12/7/81) VI. RECOMMENDATIONS AND REPORTS A. Traffic Safety Committee Minutes B. Recreation Activity Waiver C. Revenue Sharing - 1982 D. Special Concerns of Mayor and Council E. Post Agenda and Manager's Miscellaneous Items Council Agenda November'19,.1981 Page. Two. VII. ORDINANCES First Reading requires.,offering of Ordinance only. 3/5 favorable rollcall` vote to pass Second Reading. 4/5 favorable rollcall vote if Second Reading should.be waived. A. First Reading 1. Bond Ordinance Amendment 2. Animal Control Ordinance Amendment 3. Fees and Charges /Beer Licensing VIII:. RESOLUTIONS A., Appropriation of State Aid Funds and Grant for Bridge Project IX': FINANCE Maims Paid. Motion of seconded by for payment of the following Claims as per Pre -List: General Fund, $2,743,446.35; Park Fund, $4,497.55; Art Fund, $1.,156-.:76; Golf Course, $47,608.84; Arena Fund, $6,145.41; Gun Range, $2,352.20; Water Works, $2,359.49; Sewer Fund, $116,405.85; Liquor Fund., $60,974.34, Construction, $69,452.52; IBR Fund, $541,445.00; Total, $3,595,889.31; and for confirmation of the following claims: General Fund, $50,642.17; Park Fund, $.50; Art Center, $65.32; Park Construction, $9.14; Swimming Pool, $14.15; Golf Course, $3,340.21; Arena, $183.83; Gun Range, $153.02;- Water Fund, $1,060.66; Liquor Fund, $273,448.78; Construction, $37,496.08; IBR #2, $339.00; Total, $366,752.86 AGENDA REGULAR MEETINGS EDINA CITY COUNCIL EDINA HOUSING AND REDEVELOPMENT AUTHORITY NOVEMBER 2, 1981 7:00 P.M. HOUSING AND REDEVELOPMENT AUTHORITY ROLLCALL MINUTES of October 5 and 19, 1981, approved as submitted or corrected by motion of , seconded by , I. Loan Agreement Amendment CITY COUNCIL MEETING ROLLCALL MINUTES of October 1.9, 1981, approved as submitted.or corrected by motion of , seconded by YOUTH APPRECIATION WEEK PROCLAMATION - Optimists International MINNEAPOLIS AAA PEDESTRIAN SAFETY AWARD PRESENTATION I. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Read- ing of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Plats, Flood Plain Permits, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Ordinance No. 811 -A154 - Byron and Kathleen Recke - C -4 to C -1 Commercial District - Generally located at Valley View Road and Oaklawn Ave. - Lots 11 and 12, Block 22, Fairfax Addition - Second Reading B. Ordinance No. 811 -A155 - Child and Day Care Facilities in C -1 Commercial District - Second Reading C. Ordinance No. 811 -A153 - J.H.E. Associates, Inc..- R -1 Residential District to 0 -1 Office Building District - Lots '1, 2 and 3, Block 1, Braewood Park Second Reading D. Set Hearing Dates 1. Zoning Change and Preliminary Plat 1. Haleck 2nd Addition - R -1 Residential District to R -2 Residential District - Generally located at the Northwest quadrant of Gleason Road and Crosstown Highway 2. Zoning Change a. Darrel A. Farr Development Corporation - R -1 Residential Dist- rict to 0 -1 Office Building District - Generally located in the Northeast quadrant of County Road 18 and W. 7th Street II. PUBLIC HEARING ON APPEAL FROM (BUILDING) BOARD OF APPEALS DECISION - Presenta- tion by City Manager. 3/5 favorable rollcall vote to pass. A. Lot 1, Block 2, Parkwood Knolls (5400 Akers Lane) (Continued from 8/31/81) III. PUBLIC HEARING ON APPEAL FROM BOARD OF APPEALS AND ADJUSTMENTS DECISION Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. 3/5 .favorable rollcall vote to pass. A. John C. Luce - Lot 15, Block 12, Normandale Second Addition (6437 Ting - dale Ave.) IV. PUBLIC HEARING ON EASEMENT VACATION Affidavits of Notice by Clerk. Presenta- tion by Engineer.. Spectators heard. 3/5 favorable rollcall vote to pass. A. Part of Tract A, Registered Land Survey 1404 (Oak Pond) V. PUBLIC HEARING ON STREET NAME CHANGE Affidavits of Notice by Clerk. First Reading requires offering of Ordinance only. 3/5 favorable rollcall vote to pass Second Reading. 4/5 favorable rollcall vote to pass if Second Reading should be waived. A. Roushar Court to "Habitat Circle" Council Agenda November 2, 1981 Page Two VI....SPECIAL CONCERNS OF RESIDENTS A. Roger C. Evanson - Subdivision Development VII. AWARD OF BIDS AND QUOTES Tabulation and recommendation by City Manager. Action of Council by Motion. -A. Deep Well No. 5 Overhaul B. Public Improvements C. Bridge Replacement /Approaches - MN &S Railroad over Eden Ave. (Continue to 11/16/81) D. Hydraulic Hammer for Backhoe. VIII. RECOMMENDATIONS..AND REPORTS A. Edina Jaycees - Application for Raffle License B.•.:1980 Audit Report - Continued from.10 /19/81 C. Correction of Minutes of September 21, 1981 - Michael Northwestern D. Special Concerns of Mayor and Council E. Post Agenda and Manager's Miscellaneous Items 1. Laukka & Associates - Development of Dewey Hill III IX. ORDINANCES First Reading requires offering of ordinance only. 3/5 favor- able rollcall vote to pass Second Reading.. 4/5 favorable rollcall vote if 1. Ordinance No. 171 -A2 - Fees and Charges - Second Reading X. RESOLUTIONS 3/5 favorable rollcall vote to.pass. A. Laboratory Services Agreement with Hennepin County (Continued from.10 /19/81) XI. FINANCE A.' Liquor Report as of 9/30/81 B. George M. Hansen - Revenue Sharing Audit Report C. Claims Paid: Motion of . , seconded by for payment of the following claims as per Pre -List: General Fund, $70,562.46; Park Fund, $1,939.13; Art Center, $2,428.53; Swimming Pool, $105.00; Golf Course, $2,616.13; Arena, $686.71;-Gun Range, $45.00; Water Fund, $6,147.08; Sewer Fund, $772.36; Liquor Fund, $4,004.35; Construction Fund, $3,692.50; IBR X62, $1,403.00; Total, $94,402.25 AGENDA. REGULAR AND SPECIAL MEETINGS EDINA CITY COUNCIL EDINA HOUSING AND REDEVELOPMENT AUTHORITY OCTOBER 19, 1981 7:00 P.M. HOUSING AND REDEVELOPMENT AUTHORITY ROLLCALL MINUTES of September 21, 1981, approved as submitted or corrected by motion of seconded by I. SALE OF PROPERTY FOR SENIOR CITIZEN RESIDENCE Affidavits of Notice by Clerk. Presentation by Executive Director of H.R.A. Spectators heard. Action of H.R.A. by Resolution. A. Property generally located West of York Ave. and North of Parklawn Ave. (Eden Place) CITY COUNCIL MEETING ROLLCALL MINUTES of September 21, 1981, approved as submitted or corrected by motion of seconded by I. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Reading of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divi- sions, Plats, Flood Plain Permits, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favor- able rollcall vote to pass. A. Zoning Change and Final -Plat Approval 1. Community Development Corporation - Generally located North of Parklawn Ave. and West of York Ave. - R -1 Residential District to SR -5 Senior Citizen Residence District - Z -81 -5 (PC- 9/30/81) (Eden Place)(9 /30/81) B. Zoning Change and Lot Division • 1. J.H.E. Associates, Inc. - R -1 Residential District to 0 -1 Office Building District - Lots 1, 2 and 3, Block 1, Braewood Park - Gen - erally located East of County Road 18 and South of Braemar Park (9/30/81) C. Zoning Change 1. First Reading a. Byron & Kathleen Recker C -4 to C -1 Commercial District - Gen- erally located at Valley View Rd. and Oaklawn Ave. - Lots 11 and 12, Block 22, Fairfax Ave. (9/30/81) b. Ordinance No. 811 -A151 - T.G.M. Investments - C -4 Commercial Dis- trict to 0 -1 Office Building District - Generally located North of Vernon Ave., East of Summit Ave. and West of Inter- lachen Blvd. D. Zoning Ordinance Amendment - First Reading 1. Child and Day Care Facilities in C -1 Commercial District E. Set Hearing Date - 11/2/81 1. John C. Luce - Appeal from Board of Appeals and Adjustments Decision. II. SPECIAL CONCERNS OF RESIDENTS A. Mr. Jack DeGidio - Permit to Board more than Two Dogs III. AWARD OF BIDS AND QUOTES A. Used Generator B. Plow and Wing for Loader Edina City. Council Agenda October 19, 1981 Page Two IV. RECOMMENDATIONS AND:.REPORTS A. Traffic Safety Committee Minutes of October 13, 1981 B. Suit - Minnesota Valley Landscaping C. Notice of Claim - Minnesota Federal Savings & Loan D. Human Service Needs - Comprehensive Study Committee E. Proposed Fees and Charges (Continued from ].0/5/81) F. 1980 Audit Report (Continued from 8/31/81) (Continue G. Set Hearinu Dates - November 16, 1981 I. Street Vacations (11/16/81) a. Garden Ave. b. Portion of W. 62nd St. C. Portion of Woodcrest Dr. 2. Street Name Change - 11/2/81 a. Roushar Court to "Habitat Circle" H. Special Concerns of Mayor and Council I. Post Agenda and Manager's Miscellaneous Items V. COMMUNICATIONS A. 100% Petitions - Emerald Woods 1. Sanitary Sewer SS -360 2. Street Improvement No.-BA-252 (Cont. from 10/19/81) to 11/2/81) VI. RESOLUTIONS A. Reallocation of Community Development Block Grant Funds - Years VI and VII (Continued from 10/5/81) B. Home Improvement Grant Program Guidelines VII. FINANCE A. Claims Paid. Motion of _, seconded by , for payment of the following Claims as per Pre -List: General Fund, $171,891.35; Park Fund, $15,218.80; Art Center, $21,146.95; Park Con- struction, $42.00; Swimming Pool, $6,307.86; Golf Course, $12,429.93; Arena, $75,994.52; Gun Range, $141.66; Water Fund, $25.092.92; Sewer Fund, $119,271.17; Liquor Fund, $100,946.52; Construction, $247,200.17; IBR,. $339,444.00; IBR #2, $4,800,946.13 AGENDA EDINA CITY COUNCIL AND HOUSING AND REDEVELOPMENT AUTHORITY REGULAR MEETINGS AUGUST 31, 1981 7:00 P.M. ROLLCALL HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES of August 17, 1981, approved as submitted or corrected by motion of , seconded by I.•. Winfield Property A. Acquisition B. Sale of Bonds CITY COUNCIL MEETING MINUTES of Special and Regular.and Special Meetings of August 17, 1981, approved as submitted or corrected by motion of seconded by I. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Read- ing of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Plats, Flood Plain Permits, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Appeal from Board of Appeals and Adjustments Decisions 1. Michael - Northwestern Partnership - 6400 France Ave. S. (Cont. from. 8/17/81) B. Final Plat Approval 1. One Corporate Center Phase VI C. Zoning Change - Change Hearing Date to September 21, 1981 1. Leo Evans - R -1 Residential District to PRD -2 Planned Residential. District - Generally located South of Vernon Ave. and East of Olinger Road - Z -81 -3 (5/27/81 (Continued from 7/6/81) . II. PUBLIC HEARINGS ON APPEALS FROM (BUILDING)B•OARD OF APPEALS DECISIONS (Con- tinued from 8/17/81) A.' Lots 25 and 26, Auditors Subdivision No. 325 (5113 Schaefer Road) B. Lot 1, Block 2, Parkwood Knolls (5400 Akers Lane) III. SPECIAL CONCERNS,OF RESIDENTS A. Club Sunday Liquor Hours IV. AWARD OF BIDS AND QUOTES A. 60 Snow Plow Blades B. Glycol Base Anti- freeze V. RECOMMENDATIONS AND REPORTS A. Morningside Garbage Pickup B. 1980 Audit Report C. Special Concerns of Mayor and Council D. Post Agenda and Manager's Miscellaneous Items 1. Set Hearing Date - Easement Vacation - Lots 14 and 16, Edina Inter- change 3rd Addition VI. COMMUNICATIONS A. 100% Petition - Colonial Way Street Parking Lot Lights VII. RESOLUTIONS A. Application for 1982/3 Community Health Services Plan B. Amendment of 4/6/81 Resolution - Edina /Bloomington Land Exchange Edina City Council Agenda August 31, 1981 Page Two VIII. ORDINANCES First Reading requires offering of Ordinance only. 3/5 favor- able rollcall vote to pass Second Reading. 4/5 favorable rollcall vote if Second Reading should be waived. A. First Reading 1. Ordinance No. 407 -A1 - Board of Appeals Procedure IX. FINANCE A. Claims Paid. Motion of , seconded by , for pay- ment of the following Claims as per Pre -List: General Fund, $189,139.38; Park Fund, $17,631.48; Art Center, $856.35; Park Construction, $102.60; Swimming Pool, $4,743.31; Golf Course, $34,786.19; Arena Fund, $4,839.13; Gun Range, $1,945.12; Water Fund, $29,422.41; Sewer Fund, $2,671.14; Liquor Fund, $825,456.21; Construction, $5,778.47; Total, $1,117,371.79 AGENDA EDINA CITY COUNCIL AND HOUSING AND REDEVELOPMENT AUTHORITY REGULAR AND SPECIAL MEETINGS AUGUST 17, 1981 .7:00 P.M. ROLLCALL HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES of August 3, 1981, approved as submitted or corrected by motion of , seconded by I. Acquisition of Land for Senior Citizen Residence (Continued from 8/3/81) (Outlot A, Ebenezer Society 1st Addition, and the West One Half of the Northwest One Quarter of the Northeast one quarter of Section 32, Township 28, Range 24) A. Authorization of Purchase Agreements B. Resolution Establishing Just Compensation C. Designation of Community Development Company and Edina Community Lutheran Church as Developers CITY COUNCIL MEETING MINUTES of August 3, 1981, approved as submitted or corrected by motion of , seconded by CONSTITUTION WEEK PROCLAMATION .I. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Reading of Zoning Ordinance requires offering of Ordinance only. 4/5 favor- able rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Plats, Flood Plain Permits, Appeals from Adminis- trative, Board of Appeals and Adjustments and Board of (Building) Appeals decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Zoning Ordinance Amendment 1. Ordinance No. 811 -A150 - Zoning Ordinance Violation Penalties (7/29/81) B. Public Hearing on Preliminary Plat Approval 1. Cecere Addition - Generally located East of Ryan Ave., West of Parnell Ave., and South of W. 75th Street extended (Lot 2, Block 18, Normandale) (7/29/81) C. Appeal from Board of Appeals and Adjustments Decisions 1. Michael - Northwestern Partnership - 6400 France Ave. S. D. Final Plat Approval 1. Manor Homes of Edina - Generally located East of Lincoln Dr. and North of Edina West Condominiums Z -81 -1 (CC- 7/6/81) II. PUBLIC HEARING ON EASEMENT VACATION Affidavits of Notice by Clerk. Pre- sentation by Engineer. Spectators heard. Action of Council by Resolution. 3/5 favorable rollcall vote to pass. A. Blocks 1 and 2, Brookline Addition III. PUBLIC HEARING ON APPEALS FROM (BUILDING) BOARD OF APPEALS DECISIONS A. Lots 25 and 26, Auditors Subdivision No. 325 (5113 Schaefer Road) B. Lot 1, Block 2, Parkwood Knolls (5400 Akers Lane) IV. SPECIAL CONCERNS OF RESIDENTS V. AWARD OF BIDS AND QUOTES Tab Action of Council.by Motion. A. Contract No. 81 -4 (ENG) - B. Contract No. 81 -10 (ENG) C. Contract No. 81 -9 (ENG) - D. Snow Plow for Dump Truck E. Creek Valley Tennis Court ulations and RLcommendations.'by City Manager. Roof Repair - Concrete Surfacing Improvements and Repairs Oak Ponds of Interlachen Improvements Resurfacing Council Agenda August 17, 1981 Page Two VI. RECOMMENDATIONS AND REPORTS A. Traffic Safety Committee Minutes of August 12, 1981 B. Connection.Charge - SS- 228 - Lot 7, Block 8, Indian Hills C. Community Task Force Report - Chemical Abuse (Continued from 8/3/81) D. Set-Hearing Dates 1. Special Assessment Hearings - September 21, 1981 2. 1982 Budget Meetings E. Correction of Minutes of January 5, 1981 - Change WatermainImprovement WM -380 to Watermain Improvement No. WM -340 F. Correction of number for Improvement No. ST.S -167 (ST.S -166 to ST.S -167) G. Edina Volunteer Relief. Association - Phil Bacon H. Purchase of House - Todd Park I. Metropolitan Council Committee Openings , J. Special. Concerns of Mayor and Council K. Post Agenda and Manager's Miscellaneous Items VII. RESOLUTIONS A. Joint Agreement - Community Development Block Grant Funds VIII. FINANCE A. Liquor Report as of ,June 30, 1981 B. Claims Paid: Motion of , seconded by , for payment of the following Claims as per Pre -List: General Fund, $60,221.53; Park Fund, $5,710..84; Art Center,- $7,230.38; Park Construc- tion, $15.05; Swimming Pool; $1,783.59; Golf Course, $51,584.01; Arena, $16,354.88; Gun Range, $45.00; Water Fund, $9,088.18; Sewer Fund, $117,566.41; Liquor Fund, $91,275.53; Construction, $310,031.27; Total, $670,906.67; and for confirmation.of payment of the following Claims: General Fund, $479,163.45; Park Fund, $396.70; Art Center, $70.81; Swimming Pool, $891.50; Golf Course, $4,377.25; Arena, $21.93; Gun Range, $69.62; Water Fund, $549.35; Liquor, $207,687.66; Construc- tion, $40,611.22; Total, $733,839.49 AGENDA EDINA CITY COUNCIL AND HOUSING AND REDEVELOPMENT AUTHORITY REGULAR MEETINGS AUGUST 3, 1981 7:00 -P.M. <ROLLCALL HOUSING AND REDEVELOPMENT - AUTHORITY MEETING MINUTES of July 6, 1981, approved as submitted or corrected by motion of. , seconded by I.. Amendment to Southeast. Edina Redevelopment Plan .(Continued from 7/6/81) -Continue indefinitely. - -II. Request to Purchase Winfield Property .III. Request for Sale of General Obligation. Bonds :IV. Acquisition of Land for.Elderly Housing - Report. CITY COUNCIL:.MEETING iINUTES.of July 20, 1981,.approved _ as- submitted or corrected by motion of seconded by RESOLUTION OF CONGRATULATIONS - Lorrie Lee,Werness PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by :Clerk. Presentation by Planning.Department. Spectators heard. First Reading of Zoning Ordinance requires offering of Ordinance only. 4/5 favor- able.rollcall vote to pass .Second Reading or if Second Reading should be =waived. Lot Divisions, Plats, Flood Plain Permits, Appeals from Admini- strative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. First Reading 1. Winfield Development - R -1 Residential District to Mixed Use Devel- .opment.District — Generally located South of W. 76th St. and West of York Ave. (Continued from July 6, 1981) Continue indefinitely. B. Preliminary P1at.Approval A. Brandt Addition - Generally-located-East of Olinger Road and South of Amy Drive - S -81 -6 (PC- 7/1/81) (Continued from 7/20/81) C. Appeal from Board of Appeals and Adjustments Decision 1. York Condo Association (Continued from 7/6/81) , D. Second Reading 1. Landico, Inc. - Ordinance No. 811 -A147 - C -4 Commercial District to Planned Residential District PRD-5 - Located West of France Ave. and South of Morningside Road - Z -81 -2 (CC - 6/15/81) E. Lot Division 1. Lot 1, Block 1, Paul Klodt First Addition - Generally located South of W. 76th Street and East of York Ave. (LD- 81 -12) (7/29/81) F. Set Hearing Dates - August 17, 1981 1. Michael- Northwestern Partnership- Appeal from Board of Appeals and Adjustments Decision .2. Cecere Addition - Preliminary Plat Approval - Generally located East -of Ryan Ave., West of Parnell Ave. and South of W. 65th Street extended (S -81 -8) 3. Penalty Provision of.Zoning Ordinance -- Zoning Ordinance (7/29/81) 9 I. II. SPECIAL CONCERNS OF RESIDENTS III. AWARD OF BIDS AND QUOTES A. Creek Valley Tennis Court Repair Edina City Council.Agenda August 3, 1981 Page Two IV. RECOMMENDATIONS AND REPORTS A. September Council Meeting Date B. Community Task Force Report - Chemical Abuse (Continued from 7/20/81 C. Set Special Meeting Date - South Hennepin Human Services - 8/17/81 - 5:00 p.m. D. A.M.M. Board Membership E. Special Concerns of Mayor and Council F. Post. Agenda and Manager's Miscellaneous Items V. COMMUNICATIONS A. Appeals from Board of Appeals Decisions 1. Mrs. Carl Rice - Sanitary Sewer Connection 2. Mrs. B. A. Dvorak - Sanitary Sewer Connection B. Ms. Wilma Aufderheide - Beard Court:Street Surfacing VIII ORDINANCES A. First Reading 1. Sprinkling Ban 2. Amendment to Noise Ordinance (Loud Speakers) VIII. FINANCE A. Claims Paid: Motion of for payment of the following Claims as per Pre -List: General Fund, $102,275.69; Park Fund, $6,109.61; Art Center, $1,319.98; Park Construction, $96.90; Swim- ming Pool, $6,798.23; Golf Course, $7,524.46; Arena, $8,152.00; Gun Range, $1,459.94; Water Fund, $22,977.86; Sewer Fund, $4,623.83; Liquor Fund, $4,614.73; Construction, $2,743.44; Total, $168,696.67; and for confirmation of payment of the following Claims (WHICH WILL NOT BE AVAILABLE UNTIL 8/3/81) AGENDA EDINA CITY COUNCIL REGULAR MEETING JULY 20, 1981 ROLLCALL MINUTES of July 6, 1981, approved as submitted or corrected by motion of , seconded by I. PUBLIC HEARINGS AND REPORTS'.'ON PLANNING MATTERS Affidavits of Notice by City Clerk. Presentation by Planning Department. Spectators heard. First Read- ing of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Plats, Flood Plain Permits, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Zoning Change and Lot Division 1. Dr. John Beecher - 5209 Vernon Ave. - Lot 1, Block 1, Enroth's First Addition - C -4 Commercial District to C -2 Commercial District - Z -81 -4 and LD -81 -9 (PC- 7/1/81). B. Zoning Change 1. Community.Development Corporation - R -1 Residence District to SR -5 Senior Citizen Residence District - Generally located West of York Ave. and North of Parklawn Ave. extended - Z -81 -5 (PC- 7/1/81) C. Preliminary Plat Approval 1. Brandt Addition - Generally located East of Olinger Road and South of Amy Drive 5 -81 -6 (PC- 7/1/81) (Continue to 8/3/81) D. Appeals from Board of Appeals and Adjustments Decisions 1. Centex Homes Midwest, Inc. 2. Rauenhorst Corporation E. Lot Division 1. Lots 18 and 19, Block 3, Dewey Hill 2nd Addition - 5805 /5809 Long Break Trail - LD -81 -10 (PC- 7/1/81) (Continued from 7/6/81) F. Final Plat Approval 1. One Corporate Center Phase VI (Continued from 7/6/81) (Continue further) G. Reallocation of Years VI and VII Urban Hennepin County Community Develop - ment Block Grant Applications II. SPECIAL CONCERNS OF RESIDENTS A. John Young - Request for Loud Speaker Permit III. AWARD OF BIDS AND QUOTES A. Telecommunications System - City Hall B. Used Generator (Continued from 7/6/81) C. Millpond Weed Cutting Edina City Council Agenda July 20, 1981 Page Two IV. RECOMMENDATIONS AND REPORTS A. Traffic Safety Minutes of July 14, 1981 B. Subdivision Dedication Guidelines (Continued from 7/6/81) (Continue further) C. Radisson /Cardarelle Land Trade D. Water Emergency Regulations E. Community Task Force Report - Chemical Abuse F. South Hennepin Human Services Council Report - Meeting July 28, 5 p.m. G. Special Concerns of Mayor and Council H. Post Agenda and Manager's Miscellaneous Items V. RESOLUTIONS A. Correction of Legal Description for Division of Lots 5 and 6, Block 5, Mendelssohn B. Off System Expenditure - State Aid Funds VI. ORDINANCES First Reading of Ordinance requires offering of Ordinance only. 3/5 favorable rollcall vote to pass Second Reading. 4/5 favorable rollcall vote to pass if Second Reading should be waived. A. First Reading - Waive Second Reading 1. Ordinance No. 2. Ordinance No. 611 -A3 - Fire Lane Violations 3. Ordinance No. 406 -A1 - Adopting 1979 U.B.C. 4. Ordinance No. 407 -A1.- Clarifying 1979 U.B.C. 5. Ordinance No. 471 -A4 - Clarifying 1979 U.B.C. VII. FINANCE A. Claims Paid. Motion of , seconded by , for confirmation of payment of the following Claims: General Fund, $68,822.79 Park Fund, $9,582.60; Art Center, $223.20; Golf Course, $2,282.20; Recreation Center, $320.30; Water Fund, $315.54; Liquor Fund, $450,614.10; Construction, $6,503.29; Total, $538,664.02; and for payment of the fol- lowing Claims as per Pre -List: General Fund, $162,489.68; Park Fund, $16,876.91; Art Center, $4,783.64; Swimming Pool, $3,045.68; Golf Course, $11,407.13; Arena, $7,518.92; Gun Range, $505.76; Water Fund, $7,788.77; Sewer Fund, $126,803.60; Liquor Fund, $157,236.70; Construc- tion, $108,944.64; Total, $607,401.43 ROLLCALL AGENDA EDINA CITY COUNCIL REGULAR MEETING JULY 6, 1981 HOUSING AND REDEVELOPMENT AUTHORITY MEETING I.. MINUTES of June 1, 1981, approved as submitted or corrected by motion of ,.seconded by II. Amendment to Southeast Edina Redevelopment Plan (Continued from 6/1/81 - Continue to 8/3/81) III. H.R.A. Land Acquisition - West of York Ave., North and South of.Parklawn Ave. extended CITY COUNCIL MEETING MINUTES of May 18, June 1 and 15, 1981, approved as submitted or corrected by motion of , seconded by I. PUBLIC HEARINGS ON PROPOSED IMPROVEMENTS Affidavits of Notice by City Clerk.' Presentation by City Manager and Engineer. Spectators heard. If Council wishes to proceed, action by Resolution Ordering Improvement. A. Street Surfacing with Concrete Curb & Gutter and Sidewalk Improvement No. P -BA -249 - Dewey Hill Road from Delaney Blvd. to Gleason Road (S.A.P. 120 - 138 -02) (Continued from 6/15/81) B. Street Surfacing with Concrete Curb and _Gutter and Sidewalk Improvement No. P -BA -250 - Dewey Hill Road from Delaney Blvd. to Cahill Rd. (S.A.P. 120 - 138 -03) (Continued from 6/15/81) C. Permanent Street Surfacing with Concrete Curb and Gutter Improvement No. P -BA -248 - Grove Street from Johnson Dr. to Cul -de -sac (Cont. from 6/15/81) II. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Read- ing of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or.if Second. Reading should be waived. Lot Divisions, Plats, Flood Plain Permits, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Zoning Ordinance Amendments 1. First Reading a. Winfield Development - R -1 Residential District to Mixed Use Development District - Generally located South of W. 76th St. and West of York Ave. (Continued from 6/1/81 - Continue to 8/3/81) b. Leo Evans - R -1 Residential District to PRD -2 Planned Residential District - Generally located South of Vernon Ave. and East of Olinger Rd. - Z -81/3 (5 /27 /81)(Continued from 6/15/81) 2. Second Reading A. Ordinance No. 811 -A145 - Centex Homes Midwest /Manor Homes of Edina - Generally located East of County Road 18 and North of Crosstown Highway - R -1 Residential District to PRD -3 Planned Residential District - Z -81 -1 - (CC - .5/18/81) (PC - 7/1/81) B. Final Plat Approval J. Oak Pond of Interlachen 2. One Corporate Centers Phase VI C. Lot Divisions 1. Lots 2 and 3, Block 6, Mendelssohn - 309 John Street - LD -81 -8 (7/l/81) 2. Lots 18 and 19, Block 3, Dewey Hill Second Addition - 5805/5809 Long Brake Trail - LD -81 -10 (7/1/81) 3. Lincoln Londonderry Business Park First Addition - Generally located North of Londonderry Road, South of Dover Drive, West of Lincoln Drive and East of County Road 18,- LD -81 -11 (7/1/81) Council Agenda July 6,1981 Page Two D. Set Hearing Dates 1. Appeal from Board of Appeals and Adjustments Decisions a. Centex Homes Midwest, Inc. - .7/20/81 b. York Condo Association - 8/3/81 c. Rauenhorst Corporation - 7/20/81 2. Preliminary Plat Approval - 7/20/81 a. Brandt Addition -,.Generally located East of Olinger Road and South of Amy Drive - S -81 -6 (7/1/81) 3. Zoning Change and Lot Division - 7/20/81 a. Dr. John Beecher - 5209 Vernon Ave. - Lot 1, Block 1, Enroth's First Addition - C -4 Commercial District to C -2 Commercial District - Z -81 -4 and LD -81 -9 (7/1/81) b. Community Development Corporation - R -1 Residence District to SR -5 Senior Citizen Residence District - Generally located West of York Ave. and North of Parklawn Ave. extended. - Z -81 -5 (7/1/81) III. SPECIAL CONCERNS OF RESIDENTS A. Mr. Kirk Wickersham - Southdale Median Strips . IV.. AWARD OF BIDS Tabulation and Recommendations by City Manager. Action of Council by Motion. A. Street Improvement No. BA -249 B. Used Portable Generator Set (Continued from 7/6/81 - Continue further to 7/20/81) C. Stump Chipping D. Replacement of Evap Condensor - Braemar Pavilion E. Cash Register , V. RECOMMENDATIONS AND REPORTS A. Town Taxi Co. - License Application B. Platform Tennis Court Regulations C. Tree Replacement /Ground Repair Policy D. Art Center Committee Appointment E. Train Whistle Ordinance F. Sunday Liquor Hours G. Infiltration Inflow Study - Consultant Selection H. Subdivision Dedication Guidelines Review (Continued from 6/15/81 - Continue further to 7/20/81) I. Reallocation of Years 6 and 7 Community Development Funds - Set Hearing Date - 7/20/81 J. Special Concerns of Mayor and Council K. Post Agenda and Manager's Miscellaneous Items VI.. COMMUNICATIONS A. 100% Petitions - Oak Pond of Interlachen 1. Sanitary Sewer 2. Storm Sewer 3. Watermain 4. Gravelling 5. Street Surfacing VII. ORDINANCES First Reading requires offering of ordinance only. 3/5 favorable rollcall vote to pass Second Reading. 4/5 favorable.rollcall vote to pass if Second Reading should be waived. Council Agenda July 6, 1981 Page Three VIII. RESOLUTIONS A. Loren Rozeboom - Sanitary Sewer Connection B. Sewer Allocation C. No Parking - Eden Ave. from Arcadia Ave. to Vernon Ave. (North and South sides) IX. FINANCE A. Liquor Report as of May 31, 1981 B. Audit Reports 1. Housing & Redevelopment Authority 2. City of Edina C. Claims Paid - Motion of seconded by , for payment of the following Claims as per Pre -List: General Fund, 744,864.35; Park Fund, $181,786.80; Art Fund, $15,309.43; Park Construction, $28.50; Swimming Pool, $2,535.99; Golf Course, $35,212.04; Arena, $13,962.16; Gun Range, $609.56; Water Fund, $76,143.75; Sewer Fund, $57,414.50; Liquor Fund, $19,951.93; Construction, $161,993.13; PIR Fund, $6,943.15; IBR Fund, $515,561.78; IBR Fund #2, $100,746.99; Total, $1,933,064.06 AGENDA EDINA CITY COUNCIL REGULAR MEETING JUNE 15, 1981 ROLLCALL MINUTES of May 4, 1981, approved as submitted or corrected by motion of , seconded by PROCLAMATIONS HONOR AMERICA DAY PUBLIC HEALTH NURSE WEEK I. PUBLIC HEARINGS ON PROPOSED IMPROVEMENTS Affidavits of Notice by Clerk. Pre- sentation by Manager and Engineer. Spectators heard. If Council wishes to. proceed, action by Resolution Ordering Improvement. 4/5 favorable rollcall vote to pass. A. Permanent Street Surfacing with Concrete Curb and Gutter Improvement No. P -BA -248 - Grove Street from Johnson Drive to Cul -de -Sac (Cont. to 7/6/81) B. Sidewalk Improvement No. S -28 - Xerxes Ave. from Heritage Drive to W. 66th St. (S.A.P. 120 - 020 -10) C. Sidewalk Improvement No. S -29 - W. 66th St. from Xerxes Ave. to France Ave. (S.A.P. 120 - 020 -11) D. Street Surfacing with Concrete Curb & Gutter and Sidewalk Improvement No. P -BA -249 - Dewey Hill Road from Delaney Blvd. to Gleason Road (S.A.P. 120 - 138 -02) (Continue to 7/6/81) E. Street Surfacing with Concrete Curb & Gutter and Sidewalk Improvement .No. P -BA -250 - Dewey Hill Road.from Delaney Blvd. to Cahill Rd. (S.A.P. 120 - 138 -03) (Continue to 7/6/81) II. PUBLIC.HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Read- ing of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Plats, Flood Plain Permits, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Zoning Change - First Reading 1. Landico, Inc. - C -4 Commercial District to PRD -5 Planned Residential District - Generally located West of France Ave. and South of Morn - ingside Road - Z -81 -2 (5/27/81) 2. Leo Evans - R -1 Residential District to PRD -2 Planned Residential District - Generally located South of Vernon Ave. and East of Olinger Road - Z -81 -3 (5/27/81) B. Preliminary Plat Approval 1. One Corporate Center Phase 6 - Generally located East of Ohms Lane and West of Metro Blvd. - S -81 -5 (5/27/81) C. Final Plat Approval 1. Lois 7th Addition - Generally located West of County Road 18 and South of Valley View Rd. (Continued from 5/18/81) III. SPECIAL CONCERNS OF RESIDENTS A. iirs. Clary Lou Hines -'Request for two addresses for one single family home. IV. AWARD OF BIDS. Analysis and Tabulation by City Manager. Action of Council by motion. A. Street Improvement No. BA -247 B. Used Portable Generator Set (Continue to 7/6/81) C. 6 Portable Bleachers on Trailer D. Playground Equipment E. Golf Carts F. Golf Course Well Repair G. Fire Hose H. Insurance Renewals I. Assorted Partitions and Hardware (Used) V. RECOMMENDATIONS AND REPORTS A. Traffic Safety Committee Minutes of June 9, 1981 B. Subdivision Dedication Guidelines Review .(Continued from 6/1/81) (Continue to 7/6/81) C. AAM Policy Study Committees D. State Health Advisory Committee Appointments E. Bloomington /Edina Land Exchange 1. Approval of Agreement 2. Adoption of Resolution F. Reappointment of James Van Valkenburg - Edina Foundation G. Mining Permit - Van Valkenburg Park - Sale of Gravel H. Set Hearing Date - H.R.A. Land Acquisition - July 6,.1981 I. Special Concerns of Mayor and Council J. Post Agenda and Manager's Miscellaneous Items 1. Storm Damage Assessment /Procedures VI. RESOLUTIONS - A. Tax Forfeited Lands VII. FINANCE A. Claims Paid: Motion of , seconded by , for payment of the following Claims as per Pre -List dated June 15, 1981; General Fund, $119,102.99; Park Fund, $15,264.27; Art Fund, $58,139.73;. Swimming Pool, $2030.21; Golf Course, $16,832.31; Arena,.$13,427.33; Gun Range, $128.76; Water Fund, $22,398.79; Sewer Fund, $119,161.43; Liquor Fund, $83,135.41; Construction Fund, $73,006.37; Total, $522,627.60; and for confirmation of payment of the following Claims: General Fund, 89,824.60; Park Fund, $131.10; Art Fund, $136.80; Park Construction, 74.10; Golf Course, $800.78; Recreation, $6,476.20; Water Fund, $15.00; Liquor Fund, $302,241.80; Construction, $30,071.26; Total, $429,771.64 AGENDA EDINA CITY COUNCIL REGULAR MEETING JUNE 1, 1981 ROLLCALL H.R.A. MEETING I.. MINUTES of May 4, 1981, approved as submitted or corrected by motion of , seconded by II. Amendment to Southeast Edina Redevelopment Plan (Continue to 7/6/81) REGULAR COUNCIL MEETING I. PUBLIC HEARING AND REPORTS -ON PLANNING MATTERS. Affidavits of Noti.ce.hy, Acting Clerk. Presentation by Planning Department. Spectators heard. First reading of Zoning Ordinance requires offering of Ordinance only. 4/5 favourable rollcall vote to pass Second Reading or if Second Reading should -be waived. Lot Divisions, Plats, Flood Plain Permits, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Zoning Ordinance Amendment 1. Adding a Mixed Development District B. Zoning Change - Winfield Developments. R -1 Residential District to Mixed Development District - Generally located south of 76th Street and west of York Avenue (Continue to 7/6/81) C. Lot Divisions 1. Lot 8, Block 1, The Habitat - Generally located north of Vernon Avenue and east of Lincoln Drive - LD -81 -3 (5/27/81) 2. Lot 11, Block 1, The Habitat - LD -81 -4 (5/27/81) 3. Lot 12, Block 1, The Habitat - LD -81 -5 (5/27/81) D. Set Hearing Dates 1. Preliminary Plat Approval (6115/81) a. One Corporate Center Phase 6 - Generally located east of Ohms'Lane and west of Metro Boulevard S -81 -5 (5/27/81) 2. Zoning Change (6/15/81) a. Landico, Inc. - C -4 Commercial District to PRD -5 Planned - Residential District - Generally located west of France Avenue and south of Morningside Road - Z -81 -2 (5/27/81) b. Leo Evans - R -1 Residential District to PRD -2 Planned Residential District - Generally located south of Vernon Avenue and east of Olinger Road - Z -81 -3 (5/27/81) - II. PUBLIC HEARING ON EASEMENT VACATIONS. Affidavits of Notice by Acting Clerk. Presentation by Engineer. Spectators heard. If Council wishes to proceed, action by Resolution. 3/5 favorable rollcall vote to pass: A. Lots 1 and 2, Block 1, Brookline Addition B. Easement over One Corporate Center, Phase 4 and Phase 5 Council Agenda June 1, 1981 Page Two III. SPECIAL CONCERNS OF RESIDENTS IV. AWARD OF BIDS AND QUOTES A. Repair /Resurface of Tennis Courts - Normandale Park V. RECOMMENDATIONS AND REPORTS A. Board of Review — June 8, 1981, 5:00 P.M. B. Subdivision Dedication Guidelines Review (Continue to 6/15/81) C. League of Minnesota Cities Building D. Special Concerns of Mayor and Council E. Post Agenda and Manager'.s Miscellaneous Items VI. ORDINANCES First Reading requires offering of Ordinance only. 3/5 favorable rollcall "vote to pass Second Reading. 4/5 favorable rollcall vote to pass if Second Reading should be waived. A. First Reading (Waive Second Reading) 1. Ordinance No. 171 - Fees and'Charges 2. Ordinance No. 311 -A13 - Redemption Fee for Impounded Animals 3. Ordinance No. 408 - Fee for Building Code Compliance Inspections 4. Ordinance No. 421 -A2 - To Delete Unnecessary Language 5. Ordinance No. 432 -A2 - Fee for Permit to Repair Asphaltic Cement Road 6. Ordinance No. 433 -A3 - Clarify Fee for Permit for Alterations, Additions or Repairs to Duct Systems 7. Ordinance No. 434 -A6 - To Correct an Erroneous Reference Therein 8. Ordinance No. 721 -A1 - To Repeal Section 4 of Ordinance No. 721 9. Ordinance No. 731 -A4 - To Establish License Fees 10. Ordinance No. 801 -A20 - To Clarify Fees Charged for Filing and Processing Plats and Subdivisions 11. Ordinance No. 801 -A21 - To Establish.,-Fee by Developer 12. Ordinance No: 812 -A1 - To Correct an Erroneous'Reference Therein 13. Ordinance No. 814 - Procedure for Vacation of Streets, Alleys and Public Easements 14. Ordinance No. 1361 - Fee for False Alarm Responses VII. RESOLUTIONS A. No Parking - Eden Avenue VIII. FINANCE A. Liquor Fund Report as of 4/30/81 B. Claims Paid. Motion of . , seconded by , for payment of the following Claims as per Pre -List: General Fund, $59,949.12;.Park Fund, $10,650.70; Art Center, $11,711.88; Park Construction, $19.50; Swimming Pool, $1,067.09; Golf Course, $9,224.50; Recreation Center, $3,370.13; Gun Range, $235.25; Water Fund, $8,256.89; Sewer Fund, $117,184.63; Liquor Fund, $2,077.41; Construction, $17,462.43; IBR Fund, $290.40; Total, $241,499.93 AGENDA EDINA CITY COUNCIL REGULAR MEETING MAY 18, 1981 ROLLCALL I. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Read- ing of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Plats, Flood Plain Permits, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Preliminary Plat Approval I. Oak Pond of Interlachen - Generally located North of Evanswood Lane and West of Blake Road - 4/1/81 (5 -81 -1) (Continued from 5/2/81) B. Preliminary and Final Plat Approval 1. Al Johnson Addition - Generally located South of W. 76th St. and East of York Ave. - S -81 -4 (4/29/81) C. Preliminary Plat and Zoning Change 1. Centex Homes Midwest /Manor Homes of Edina - Generally located East of County Road 18 and North of Crosstown Highway - R -1 Residential District to PRD-3 Planned Residential District - Z -81 -1 and 5 -81 -3 (4/29/81) D. Final Plat Approval 1. Lois 7th Addition - Generally located West of County Road 18 and South of Valley View Road (PC- 10/1/80) (CC- 1/5/81) II. SPECIAL CONCERNS OF RESIDENTS A. Edina rest (Continued from 5/4/81) B. Golf Car Prices (Continued from 5/4/81) III. AWARD OF BIDS AND QUOTES A. Telecommunication System (Continued from 5/4/81) B. Playground Equipment - Arden Park and 44th Street Property C. Police Liability Coverage IV. RECOMMENDATIONS AND REPORTS A. Traffic Safety Committee Meeting of May 13, 1981 B. Fire Department Relief Association (Continued from 5/4/81) C. Edina - Bloomington Land Trade (Continued from 5/4/81) D. League of Minnesota Cities E. Feasibility- Report - Set Hearing Date - June 15, 1981 F. Al Leonard Property - Fox Meadow Park G. Special Concerns of Mayor and Council H. Post Agenda and Manager's Miscellaneous Items 1. Edina - Richfield Golf Game 2. Winfield /Laukka Meeting Date 3. Suit - First Edina National Bank (Sandpiper Construction) COUNCIL AGENDA PAGE TWO MAY 18, 1981 V. COMMUNICATIONS A. City of Richfield VI. RESOLUTIONS A. Purchasing Legislation VII. FINANCE A. Claims Paid. Motion of , seconded by , for payment of the following Claims as per Pre -List: General Fund, $176,288.29; Park Fund, $12,660.68; Art Fund, $5,546.50; Park Construction, $99.64; Swim- ming Pool, $1,044.91; Golf Course, $19,661.37; Arena, $9,856.90; Gun Range, $1,342.48; Water Fund, $19,340.63; Sewer Fund, $5,432.95; Liquor Fund, $138,683.29; Construction Fund, $201,972.98; IBR, $41,295.00; Total, $633,225.62; and for confirmation of payment of the following claims: General Fund, $71,334.58; Park Fund, $1,705.05; Art Center, $4,840.31; Golf Course, $1,698.32; Arena, $77.44; Gun Range, $48.65; Water Fund, $514.49; Liquor Fund, $332,408.45; Construction Fund, $7,727.00; Total, $420,354.29 Kevlsed as to 111 -F AGENDA EDINA CITY COUNCIL REGULAR MEETING MAY 4, 1981 ROLLCALL H.R.A. MEETING I.. MINUTES of April 20, 1981, approved as submitted or corrected by motion of seconded by II. Set Hearing Date 1. Amendment to Southeast Edina Redevelopment Plan REGULAR COUNCIL MEETING MINUTES of April 20, 1981, approved as submitted or corrected by motion of , seconded by RESOLUTION OF APPRECIATION - Mr. Rolland Ring I. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Cit- Clerk. Presentation by Planning Department. First Reading of Zoning Ordi- nance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Plats, Flood Plain Permits, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable roll - call vote to pass. A. Preliminary Plat Approval 1. Oak Pond of Interlachen - Generally located North of Evanswood Lane and West of Blake Road 4/1/81 (S -81 -1) (Continued from 4/20/81 and 5/2/81) B. Lot Divisions 1. Lot 2, Block 1, Nine_Mile North 2nd Addition - Generally located North of Dovre Drive, West of Parkwood Lane and East of Lincoln Drive LD -81 -6 (4/29/81) 2. Lot 6, Block 5, Mendelssohn - Generally located North of Belmore Lane, West of John Street and East of Blake Road - LD -81 -7 (4/29/81) C. Set Hearing Dates 1. Zoning Ordinance Amendment a. Adding a Mixed Development District 2. Preliminary Plat Approval (5/18/81) a.' Al.Johnson Addition - Generally located South of W. 76th St. and East of York Ave. - S -81 -4 (4/29/81) 3., Preliminary Plat and Zoning Change (5/18/81) . 8:. Centex Homes Midwest /Manor Homes of Edina - Generally located East of County Road 18 and North of Crosstown Highway - R -1 Resi- dential District to PRD -3 Planned Residential District - Z -81 -1 and S -81 -3 (4/29/81) II. SPECIAL CONCERNS OF RESIDENTS A. Edina Fest B. tlr. Jack liullee - Golf Car Prices Council Agenda May 4, 1981 Page Two III. AWARD OF BIDS A. Public Improvements - Curb and Gutter /Landscaping B. Telecommunication System (Continued from 4/20/81) C. Hydraulic Post Puller D. Fireworks E. 250 KW Used Generator F. 15 Pagers IV. RECOMMENDATIONS AND REPORTS A. Fire Department Relief Association (Continued from 4/20/81) (Cont. B. Edina - Bloomington Land Trade (Continued from 4/20/81) (Continue to C. Infiltration Inflow Studies.(Continued from 4/16/81) D. Leaf Burning - St. Louis Park Proposal E. Special Concerns of Mayor and Council F. Post Agenda and Manager's Miscellaneous Items 1. League of Minnesota Cities Annual Meeting V. COMMUNICATIONS A. On =Sale Beer License - Original Pancake House - 3503 W. 70th St. to 5/18/81) 5/18/81) VI'. ORDINANCES First Reading requires offering of Ordinance only. 3/5 favorable rollcall vote to pass Second Reading. 4/5 favorable rollcall vote to pass if' Second Reading should be waived. A. Second Reading 1. Ordinance No. 1302 -A1 - Scavanger Permit Fees 2. Ordinance'No'. 901 -A9 - Edina Foundation Ball 3. Ordinance No. 712 -A1 - Regulating Private Sewage Disposal Systems B. First Reading (Waive Second Reading) 1. Ordinance No. 431 -A3 - Sewer and Water.Connection Requirements VII. RESOLUTIONS A. Parking Restrictions - BA -249 VIII. FINANCE A. Liquor Fund Reports as of 2/28/81 and 3/31/81 B. Claims Paid: Motion of , seconded by for payment of the following claims as per Pre -List: General Fund, $119,761.87;'Park Fund, $49,453.66; Edina Art Center, $1,082.03; Park Construction, $459.94; Swimming Pool, $53.03; Golf Course, $10,979.21; Recreation Center, $7,593.35; Gun Range,.$356.71; Water Fund, $11,693.82; Sewer Fund, $2,448.97; Liquor Fund, $4,930.13; Construction Fund, $324.14; Total, $209,136.86 AGENDA EDINA CITY COUNCIL REGULAR MEETING APRIL 20, 1981 ROLLCALL H.R.A. MEETING I. MINUTES of April 6, 1981, approved as submitted or corrected by motion of , seconded by * II. SENIOR CITIZEN HOUSING - S.E. Edina (Continued from 4/6/81) * III. AMENDMENT TO SOUTHEAST EDINA REGULAR COUNCIL MEETING MINUTES of April 6, 1981, approved as submitted or corrected by motion of , seconded by MINNESOTA VOLUNTEER RECOGNITION WEEK RESOLUTION _ BICYCLE SAFETY WEEK PROCLAMATION WALK FOR MANKIND PROCLAMATION I. PUBLIC HEARING ON PROPOSED IMPROVEMENT. Affidavits of Notice by City Clerk. Presentation by City Manager and Engineer. Spectators heard. If Council wishes to proceed, action by Resolution Ordering Improvement. 4/5 favorable rollcall vote to pass. A. Street Improvement No. P -BA -249 - Permanent Street Surfacing, Concrete Curb and Gutter and Sidewalk * 1. Dewey Hill Road from Gleason Road to Delaney Blvd. II. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS First Reading of Zoning Ordi- nance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Plats, Flood Plain .Permits, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable roll - call vote to pass. A. Preliminary Plat Approval * 1. Oak Pond of Interlachen - Generally located North of Evanswood Lane and West of Blake Rd. 4/1/81 (5 -81 -1) (Continue to 5/2/81 at 8:30 a.m.) B. Parkwood Knolls Cougar Addition - Generally located East of Malibu Dr. and North of Telemark Trail 1. Ordinance No. 811 -A137 -First Reading - R -1 Residential District to R -2 Multiple Residence District (CC- 4/21/80) 2. Final Plat Approval C. Al Johnson Construction Company - South of W. 76th St. and East of York Ave. 1. Zoning Change a. Ordinance No. 811 -A -142 - Second Reading - R -1 Residential District to 0 -1 Office District III. PUBLIC HEARING ON EASEMENT VACATION Affidavits of Notice by Clerk. Presenta- tion by Engineer. Spectators heard. If Council wishes to proceed, action by Resolution. 3/5 favorable rollcall vote to pass: * A. Lot 1, Block 1, Findell Second Addition and Lot 1, Block 2, Findell Sec- ond Addition . - April 20, 1981 Page Two IV. SPECIAL CONCERNS OF RESIDENTS V. AWARD OF BIDS AND QUOTES Tabulations and Recommendations by City Manager. Action of Council by Motion. A. Telecommunication System (Continue to 5/4/81) B. Lewis Park Bathrooms C. Park Bench - Cornelia Park D. Sewage Pump - Code Lift Station E. Transfer Switch - W. 72nd St. Sanitary Sewer Lift Station F. Flowmeter Recorder - W. 72nd St. Sanitary Sewer Lift Station G. Walnut Ridge Park Storm Sewer - H. Millpond Weed Control VI. RECOMMENDATIONS AND REPORTS A. Traffic Safety Committee Meeting Minutes of April 8, 1981 B. Fire Department Relief Association C. Fiscal Disparities Litigation (Continued from 4/6/81) D. Health Services Report (Schmidt, Turner, Bredesen) E. Edina /Bloomington Land Trade F. Mixed Use Development Update G. One Corporate Center Phase IV H. Special Concerns of Mayor and Council I. Post Agenda and Manager's Miscellaneous Items 1. Emergency Preparedness 2. Edina Fest VII. COMMUNICATIONS A. Mr. Marsh Everson - Heritage Preservation District'Designation VIII. RESOLUTIONS A. Edina Foundation - Increase in Number of Board Members IX. FINANCE Claims Paid. Motion of , seconded by , for payment of the following claims as per Pre -List: General Fund, $81,678.71; Park Fund, $40,831.56; Art Center, $2,426.29; Golf Course, $16,841.18; Arena, $7,495.85; Gun Range, $760.00; Water Fund, $15,031.21; Sewer Fund, $1,146.54; Liquor Fund, $69,806.46; Construction Fund, $63,547.25; Total, $299,565.05 k AGENDA EDINA CITY COUNCIL REGULAR MEETING APRIL 6, 1981 ROLLCALL H.R.A. MEETING I. MINUTES of March 2, 1981, approved as presented or corrected by motion of seconded by II. Senior Citizens Housing - Southeast Edina REGULAR MEETING MIN'JTES.of March 16, 1981, approved as submitted or corrected by motion of �. seconddd by RESOLUTION OF COMMENDATION - Edina West Girls' Basketball Team I. PUBLIC HEARING ON PROPOSED IMPROVEMENT Presentation by City Manager -and Engineer. Spectators heard. If Council wishes to proceed, action by Reso- lution Ordering Improvement. 4/5 favorable rollcall vote to pass. A. Permanent Street Surfacing with Concrete Curb and Gutter Improvement No. P -BA -247 - W. 72nd Street between Ohms Lane and Metro Blvd. (Continued from 3/16/81) II. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS First Reading of Zoning Ordinance requires offering of Ordinance only-. 4/5 'favorable rollcall vote to.pass Second Reading or if Second Reading should be ._waived. Lot Divisions,. Plats, Flood Plain Permits,'Appeals from Administrative or Board of .Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Zoning Change - Second Reading 1. Ordinance No. 811 -A142 (Al Johnson.Construction Company) R -1 Residential District to 0 -1 Office District - Generally located South of W. 76th St. and East of York Ave. (Continued from 2 /23/81) B. Set Hearing Date 1. Preliminary Plat Approval - Oak Pond of Interlachen - Generally located North of Evanswood Lane and West of Blake Rd. 4/1/81 (S -81 -1) (April 20, 1981) C. Final Plat Approval 1. One Corporate Center Phase. IV III. SPECIAL CONCERNS OF RESIDENTS A. Sewer Connection Ordinance - First Reading - Ordinance No. 431 -A3 IV. AWARD OF BIDS AND QUOTES Tabulations and Recommendations by City Manager. Action of Council by Motion. A. Sand, Rock and Bituminous Materials B. Water Treatment Chemicals C. 4 Radar Units . D. Sod for Arneson Acres,..Braemar Park..and. Creek Valley Park E. Traffic Paint F. Computer Terminals G. Computer Line Hook -up Council Agenda April 6, 1981 Page Two V. RECOMMENDATIONS AND REPORTS A. Infiltration Inflow Studies (Continued B. Correction of January 5, 1981, Minutes C. Fiscal Disparities Litigation D. 1981 Police Union Contract E. 1981 Fire Department Union Contract F. Millpond Weed Cutting G. Mixed Use Development H. Personnel Committee I. Special Concerns of Mayor and Council J. Post Agenda and Manager's Miscellaneous 1: South Hennepin Human Services Study from 3/16/81) Items VI. ORDINANCES First Reading requires offering of Ordinance only. 3/5 favorable rollcall vote to pass Second Reading. 4/5 favorable rollcall vote if Second Reading should be waived. A. First Reading 1. Ordinance No. 1302 -A1 - Scavenger's Permit Fees 2. Ordinance No. 712 -A1 - Regulating Private Sewage Disposal Systems 3. Ordinance No. 901 -A9 - Edina Foundation Ball VII. RESOLUTIONS A. Edina /Bloomington Land Trades 1. Cardarelle Property 2. Winfield Corporation Property VIII. FINANCE A. Liquor Fund as of 1/31/81 B. Claims Paid. Motion of , seconded by , for payment of the following Claims as per Pre -List: General Fund, $190,160.88; Park Fund, $15,061.12; Art Center, $773.12; Park Construction, $49.13; Swimming Pool, $53.03; Golf Course, $3,573.51; Arena, $35,309.83; Gun Range, $151.45; Water Fund, $15,170.28; Sewer Fund, $116,911.34; Liquor Fund, $4,884.82; Construction, $302,583.90; IBR, $39,054.00; IBR II, $149,551.13; Total, $873,287.54; and for confirmation of pay- ment of the following Claims: General Fund, $83,628.25; Park Fund, $21,01; Art Center, $43,27; Golf Course, $1,444.37; Arena, $2,160.05; 'Gun Range, $14.51; Water Fund, $378.79; Liquor Fund, $255,076.17; Construction, $24,327.00; Total, $367,093.42 AGENDA EDINA CITY COUNCIL REGULAR MEETING MARCH 16, 1981 PRESENTATION OF COLORS - MOKI CAMP FIRE GROUP CAMP FIRE WEEK PROCLAMATION RECOGNITION OF BOY SCOUT TROOP NO. 78 RESOLUTION OF COMMENDATION - EDINA HIGH SCHOOLS' HOCKEY TEAMS RESOLUTION OF COMMENDATION - GIRLS' GYMNASTIC TEAM ROLLCALL MINUTES of February 23 and March 2, 1981, approved as presented or corrected by motion of , seconded by I. PUBLIC HEARINGS ON PUBLIC IMPROVEMENTS Affidavits of Notice by Clerk. Pre- sentation by City Manager and Engineer. Spectators heard. 4/5 favorable rollcall vote to pass if Council wishes to proceed. A. Permanent Street Surfacing with Concrete Curb and Gutter Improvement No. P -BA 7246 - Village Drive in Findell -Clark Addition B. Permanent Street Surfacing with Concrete Curb and Gutter. Improvement No. P -BA -247 - W. 72nd Street between Ohms Lane and Metro Blvd. C. Concrete Alley Paving Improvement No. P -E -30 Between Abbott and Beard Avenues and from W. 58th to W. 59th Streets II. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Reading of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Plats,. Flood Plain Permits, Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Preliminary Plat Approval 1. One Corporate Center Phase 4 - Generally located East of Ohms Lane and North of W. 74th St. - S -81 -2 (2/25/81) B. Lot Divisions 1. Lots 34 and 35, Rolling Green (4915 Bywood West) 2. Lot 3, Block 2, Parkwood Knolls - Generally located East of Larada Lane and South of Willow Woods Road - LD -80 -15 (2/25/81) C. Zoning Change - Second Reading 1. Ordinance No. 811 -A142 - R -1 Residential District to 0 -1 Office Dis- trict - Generally located South of W. 76th St. and East of York Ave. (Continued from 1/19/81) (Al Johnson Construction Company) III. SPECIAL CONCERNS OF RESIDENTS IV. AWARD OF BIDS Tabulations and recommendations by City Manager. Action of Council by Motion. A. Hansen - Martinsen Utilities (Continued from 3/2/81) B. Reroofing and Roof Repair of 4 Public Buildings C. 40 Storm Sewer Grates D. Landscape Logs E. Automatic Irrigation System - Braemar Baseball Complex F. Dozer Time - Hourly Rate G. Braemar Arena - Remodeling South End H. Cars for Police Department Council Agenda March.-16, 1981 Page Two V.. RECOMMENDATIONS AND REPORTS A. League of MinnesotaCities B. Infiltration Inflow Studies C. Beer and Sunday Liquor Licenses D. Fire Department Relief Association Benefits Increase E. 'Feasibility Report Set Hearing Date F. Special Concerns of Mayor and Council G. Post Agenda and Manager's Miscellaneous Items 1. Wooddale School VI. RESOLUTIONS A. Deferred Compensation VII. FINANCE A. Claims paid. Motion of.- seconded by , for payment of the following Claims as per Pre = List.: General Fund, $1779618.02; Park Fund, $10,689.62; Art Fund, $6,143.26; Park.Construction, $623.50.; Swimming Pool, $53.03; Golf Course, $4,996.05;.Arena, $16,925.56; Gun Range, $902.67; Water Fund, $18,822.47;•Sewer Fund, $126,092.44; Liquor Fund, $126,748.04; Construction; $1,151.92; Total, $490,766.58 AGENDA EDINA CITY COUNCIL REGULAR MEETING MARCH 2, 1981 SALUTE'TO THE FLAG OF UNITED STATES OF AMERICA - Brownie Troop No. 1366 ROLLCALL H.R.A. MEETING I. Minutes of December 1, January 26 and February 2, 1981, approved as submitted or corrected by motion of , seconded by I. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Presentation by Planning Department. Spectators heard. First Reading of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Read- ing or if Second Reading should be waived. Lot Divisions, Plats, Flood Plain Permits, Appeals from Administrative or Board of Appeals and Adjust- ments Decisions require action by Resolution. 3/5 favorable rollcall vote to. pass. A. Second Reading 1. Ordinance No. 811 -A144 - Sentinel Management Co. - Planned Industrial District to 0 -2 Office Building District - Generally located South of Industrial Blvd. and West of Radisson South Hotel (Continued from 2/23/81) B. Lot Divisions I. Lot 3, Block 2, Parkwood Knolls - Generally located East of Larada Lane and South of Willow Woods Road - LD -80 -15 (2/25/81) 2. Lots 8 and 9, Block 1, Valley View Terrace - Generally located North of W. 61st St. and West of Wooddale Ave. - LD -81 -1 (2/25/81) 3. "Lot 8, Block 7, Braemar Hills 9th Addition - Generally located East of Tanglewood Court and South of Gleason Road - LD -81 -2 (2/25/81) C. Set.Hearing Date 1. Preliminary Plat Approval a. One Corporate Center Phase 4 - Generally located East of Ohms Lane and North of W. 74th St. S -81 -2 (2/25/81) II. SPECIAL CONCERNS OF RESIDENTS A. Proposed 1981 Edina Fest III. AWARD Or BIDS AND QUOTES A. 1/2 Ton Van B. Full Size Sedans C. Compact and Sub - Compact Sedans D. Grandview Liquor Store E. Skate Tile F. Year -Round Brochure G. Rotary Mower H. Tee Mower I. Grass Seeder J. Hansen- Martinsen Utilities K. Water Tower Painting L. Lift Station Improvement - Curve Ave. at Sunnyside Rd. M. Spraying of Equatic Weeds N. Bridge for Lewis Park 0. Arneson Acres - Underground Irrigation Council Agenda March 2, 1981 Page Two IV. RECOMMENDATIONS AND REPORTS A. H.R.A. Terms of Office (Continued from 2/23/81) B. Summons & Complaint - Archie Berg C. Special Concerns of Mayor and Council D. Post Agenda and Manager's Miscellaneous Items V. FINANCE A. Liquor Fund as of December 31, 1980 B• Claims Paid: Motion of seconded by , for payment of the following Claims as per Pre -List: General Fund, $22,771.90; Park Fund, $2,131.18; Art Center, $501.90; Swimming Pool, $1,939.17; Golf Course, .$1,055.51; Arena, $5,628.49; Water Fund, $5,833.36; Sewer Fund, $1,168.71; Liquor`Fund, $4,029.76; Construction Fund, $4,663.08; Total, $49,723.06; and for confirmation of payment of the following Claims: General Fund, $30,987.46; Park Fund, $15.87; Art Center, $35.12 Golf Course, $118.00; Arena, $670.44; Gun Range, $24.57; Water Fund, $536.26; Liquor Fund, $100,486.70; Construction, $15.00; Total, $132,889.42 AGENDA EDINA CITY COUNCIL REGULAR MEETING FEBRUARY 23, 1981 ROLLCALL MINUTES of December 1 and 29, 1980 and February 2, 1981, approved as submitted or corrected by motion of , seconded by COMMENDATION TO CITY OF EDINA - Hennepin County Youth Employment Program I. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Presentation by Planning Department. Spectators heard. First Reading of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Plats, Flood Plain Permits, Appeals from Administrative or Board of Appeals and Adjust- ments Decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Zoning Change - Second Reading 1. Ordinance No. 811 -A142 - Al Johnson Construction Company - R -1 Residential District to 0 -1 Office District - Generally located South of W. 76th St. and East of York Ave. (Continued from 1/19/81) Continue to March 16, 1981 2. Ordinance No. 811 -A144 - Sentinel Management Co. - Planned Industrial District to 0 -2 Office Building District - Generally located South of Industrial Blvd. and West of Radisson South Hotel (Continued from 2/2/81) Continue to March 2, 1981. II. SPECIAL CONCERNS OF RESIDENTS A. Mrs. Nancy Grimsby - Site Selection for Hennepin County Land Fill III. AWARD OF BIDS AND QUOTES Tabulations and Recommendations by City Manager. Action of Council by Motion. A. Soil Conditioner - Park Maintenance C. Underbody Snow Blades for Dump Trucks D. Calcium Chloride IV. RECOMMENDATIONS AND REPORTS A. B. C. D. E. F. G. H. I. J. Traffic Safety Committee Minutes of February 11, 1981. Proposed Liquor Legislation Notice of Claim - Southmark Properties 911 Emergency Telephone System Update League of Minnesota Cities - Building and Membership 2/2/81) H.R.A. - Terms of Office (Continue to 3/2/81) Tax Forfeited Land Policy - Hennepin County State Building Code Changes (Continued from 2/2/81) Feasibility Reports - Set Hearing Dates - 3/16/81 Bid Authorization 1. Edina East Water Tower Painting (Continued from 2. Sunnyside Rd. /Curve Ave. Sanitary Sewer Lift Station 3. Various Re- roofing Projects K. Club Liquor Licenses L. Personnel Task Force M. Special Concerns of Mayor and Council N. Post Agenda and Manager's Miscellaneous Items 1. Proposed Wine Licenses 2. 1981 League Legislative Action Conference March 2, 1981 Page 'loo V. ORDINANCES First Reading requires offering of Ordinance only. 4/5 favorable rollcall vote to pass if Second Reading should be waived. A. First Reading 1. License Fees for Food Licenses VI. RESOLUTIONS A. Purchasing Limits VII. FINANCE A. Claims Paid: Motion of , seconded by , for payment of the following Claims as per Pre -List: General Fund, $161,428.71; Park Fund, $12,401.07; Art Center, $6,803.24; Park Sinking, $51,057.50; Swimming Pool, $25.00; Golf Course, $3,148.50; Recreation Center, $27,997.36; Gun Range, $30.00; Water Works, $14,980.65; Sewer Fund, $121,348.51; Liquor Fund, $226,992.81; Construction, $74,907.57; Total, $701,120.92; and for confirmation of payment of the following Claims: Park Fund, $12.40; Art Center, $81.13; Golf Course, $274.21; Arena, $798.78; Gun Range, $98.07; Water Fund, $533.81; Sewer Fund, $100.00; Liquor Fund, $248,434.36; Construction, 723.14; Total, $293,247.21 AGENDA EDINA,CITY COUNCIL REGULAR ;.COUNCIL MEETING FEBRUARY 2, 1981 ROLLCALL RESOLUTION OF APPRECIATION - Mayor James Van Valkenburg JAYCEE WOMEN'S WEEK PROCLAMATION H.R.A. MEETING I. Minutes of November 3, 1980, and January 5, 1981, approved as submitted or corrected by motion of seconded by II.. Adjournment COUNCIL MINUTES of November 3, 1980, and January 19, 1981, approved as presented or corrected by motion of seconded by I. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS. Presentation by Planning- .Department. Spectators heard. 'First'Readin'g of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Read -. ing -or if Second Reading should be waived. Lot Divisions, Plats, Flood Plain Permits, Appeals from Administrative or Board of Appeals and Adjustments Decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Zoning Change - Second Reading 1. Ordinance No. 811 -A144 - Sentinel Management Co. - Planned Industrial District to 0 -2 Office Building District - Generally located South of Edina Industrial Blvd., and West of Radisson South Hotel (Z -80 -8) CC- 1/19/81 II. PUBLIC HEARING ON AMENDMENT OF YEAR VI URBAN HENNEPIN COUNTY COMMUNITY DEVEL- OPMENT BLOCK GRANT APPLICATION Affidavits of Notice by Clerk. Presentation by-Planning Department. Spectators heard. Action of Council by Resolution. 3/5 favorable rollcall vote to pass. III. SPECIAL CONCERNS OF RESIDENTS IV. AWARD OF BIDS AND QUOTES Tabulation and recommendation by Acting City Mana- ger.1 Action of Council by Motion. A. Art Center Remodeling V. RECOMMENDATIONS AND REPORTS A. Appointment of Assistant Weed Inspector B. Appointment of Advisory Boards and Commissions C. State. Building Code Change (Continued from 1/19/81) D. Ordinance Amendments - Requiring Sewer Connections (421 -A2 and 712 -A1) E. .Feasibility Report - ,100 % Petition - Hansen & Martinson, Inc., Utilities F. Special Concerns of Mayor and Council G. Post Agenda and Manager's Miscellaneous Items 1. Joint Council /School Board Meeting - Wooddale School Use Committee Presentation 2. Purchasing Limits VI. RESOLUTIONS A. Tax Forfeited Land VII. FINANCE A. Substitution of Collateral — Southwest Fidelity State Bank B. Claims Paid.. Motion of seconded by for payment of the following.Claims as per. Pre -List: General Fund, $76,748 -.94; Park Fund, $2,947.42; Art Center, $1,031.22; Park Construction, $935.00, Swim Pool, $27-.67; Golf Course, $2,187.30; Recreation Fund, $13,733.84; Gun Range, $18.04; Water Fund, $8,853.18; Sewer_ Fund, $3,160.36; Liquor Fund:, $5,666.85;; Construction Fund, $1,605.32; Total, ~$116,915.14 REVISED (as to V -E -2) and VI -B AGENDA EDINA CITY COUNCIL REGULAR COUNCIL MEETING JANUARY 19, 19.81 ROLLCALL MINUTES of October 20, November 10, 13 and 17, December 15, 1980,( *) and January 5, 1981, approved as submitted or corrected by motion of , seconded by I. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Reading of Zoning Ordinance requires offering of Ordinance.only. 4/5 favorable rollcall vote of pass Second Reading or if Second Reading should be waived. Lot Divisions, Plats, Flood Plain Permits,. Appeals from Administrative or Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Zoning Change 1. Ordinance No. 811 -A142 - Second Reading - Al Johnson Construction Company - R -1 Residential District to 0 -1 Office District - Generally located South of W. 76th St. and East of York Ave. (Continued from 1/5/81 (Continue further to 2/23/81) 2. Sentinel Management Co. Planned Industrial District to 0 -2 Office District - Generally located South of Edina Industrial Blvd., and West of Radisson South Hotel - Z -80 -8 (12/30/80) B. Preliminary and Final Plat Approval 1. White Oaks Townhouse Addition - Generally located on the West side of France Ave. North of W. 47th St. C. Final Plat Approval 1. Edina Interchange Center 8th Addition - Generally located West of Ohms . Lane and North of W. 73rd St. - S -80 -2 (CC- 2/25/80) 2. Hansen and Martinson First Addition - Generally located North of Vernon Ave. and East of Lincoln Drive - S -80 -17 (CC- 10/6/80) D. Set Hearing Date 1. Year VI Urban Hennepin County Community Development Block Grant Application II. PUBLIC HEARING ON STREET EASEMENT VACATION Affidavits of Notice by Clerk. Presentation by Engineer. Spectators heard. ACtion of Council by Resolution. 3/5 favorable rollcall vote to pass. A. Heath Glen Addition III. PUBLIC HEARING ON APPEAL OF BOARD OF APPEALS AND ADJUSTMENTS DECISION Pre- sentation by'. -Planning Department. Spectators heard. Action of Council by Resolution. 3/5 favorable rollcall vote. A. Mobil Oil Corporation - Part of Lot 18, Block 1, South Harriet Park Second Addition - 5354 France Ave. S. (Continued from 12/1/80) IV. .SPECIAL CONCERNS OF RESIDENTS A. Linda Hubbard - Additional Exit for Industrial Park Area V. RECOMMENDATIONS AND REPORTS A. Traffic Safety Minutes of 1/14/81 B. New Ordinance Fees (Continue to 2/23/81) C. Set Hearing Dates 1. Board of Review - June 8, 1981, 4:00 p.m., Council Chambers 2. Special Council /H.R.A. Meeting - January 26, 1981, 4:00 p.m., Confer- ence Room (Conceptual thoughts on Modest Cost Mixed Unit Development) D. Bloomington Nursing Contract - CHS Subsidy Award E. Post Agenda and Manager's Miscellaneous Items 1. Proposed On -Sale Liquor Legislation 2. Personnel Compensation Task Force VI. COMMUNICATIONS A. The Learning Tree - Use of Wooddale School B. Popham, Haik, Schnobrich et al - Supplemental Cable TV Opinion Letter. January 19, 1981 Agenda Page Two VII RESOLUTIONS A., State.,Building Code Change VIII. FINANCE A. Liquor Report as of November 30, 1980 B. Claims Paid: Motion of , seconded by , for payment of the following claims as per Pre -List: General Fund, $532,299.26; Park Fund, $7.,728.91; Art Center, $1,128.29; Park Construc- tion, $2,588.16; Swimming Pool, $1,250.05; Golf. Course, $6,156.35; Recreation Center, $37,361.30; Gun Range, $342.24; Water Department, $12,782.39;.Sewer Fund, $119,356.21; Liquor Fund, $101,752.93; Construction, $114.,927.13; PIR, $26.25; IBR, $277.44; IBR #2, $3,070.79; Total, $941,047.70 AGENDA EDINA CITY COUNCIL REGULAR:COUNCIL MEETING JANUARY 5, 1981 7:00 P.M. ROLLCALL OATH OF OFFICE - C. Wayne Courtney, June A. Schmidt,. Leslie C. Turner H.R.A. MEETING 1. Minutes of October 6 and November 10, 1980, approved as submitted by motion seconded by 2. Appointment of Southeast Edina Task Force APPOINTMENT OF MAYOR PRO TEM I. PUBLIC HEARINGS`AND REPORTS.:ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planning Department. Spectators heard. First Reading of Zoning Ordinance requires offering of Ordinance-only.. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Plats, Flood Plain Permits, Appeals from Administrative or.Board of Appeals and Adjustments decisions require action by Resolution. 3/5 favorable rollcall vote to pass. A. Zoning Change 1. Ordinance No. 811 -A142 - Second Reading ­Al Johnson-Construction Co. R -'1 Residential District to 0 -1 Office District - Generally located South of W. 76th St. and East of York Ave. (Continued from 12/15/80 Continue further to 1/19/81) 2. Preliminary Plat Approval A. Lois 7th Addition - Generally located West of County Road 18 and South of Valley View Road (PC- 10/1/80 - CC- 10/20/80) 3. Lot Divisions a. Lot 9; Block 1, The Habitat - Generally located North of Vernon Ave. and East of Lincoln Dr. - LD- 80 -16. (PC- 12/30/80) b.' Lot 10, Block 1, The Habitat - Generally located North of Vernon Ave. and East of Lincoln Dr. - LD -80 -17 (PC- 12/30/80) c. Lots 7., 8 and 9, Block 2, Savory Addition- Generally located North of Whiting Ave. and East of MN &S Railroad B. Set .Hearing-Dates 1. Zoning Change a. Sentinel Management Co. - Planned Industrial Distroct to-0 -2 Office District - Generally located South of Edina Industrial Blvd. and West of Radisson South Hotel Z -80 -8 (12/30/80) b. Paul Pistner'= C -4 Commercial District to C -2 Commercial District - 4400 Valley View.Road - Z -80 -9 (12/30/80) 2. Subdivision a. White Oaks Townhouse Addition - Generally located West of France Ave. and North of W. 47th St. II. PUBLIC HEARING ON EASEMENT VACATION Affidavits of.Notice by Clerk. Presenta- tion by Engineer. Spectators heard. Action of Council by Resolution. 3/5 favorable rollcall vote to pass. A. Lot 1, Block 1 and Lot 1, Block 2, Findell Second Addition III. SPECIAL CONCERNS OF RESIDENTS IV. AWARD OF BIDS AND QUOTES. Tabulations and Recommendations by City Manager. Action of Council by Motion. A. Cars and Trucks 1. .3 Ton Dump Truck 2. 1/2 Ton Pick -lip Trucks (2) 3. Snow,Plow for Sidewalks 4. 10.,000 GVW..Trucks (2) 5. .1/2 Ton Van B. Radio for Ambulance C. Sweeper Brushes . D. Range Balls - Golf Course E. Braemar Club House Doors F. Kraemar- Kitchen Improvements 4 COUI1Cil Agciida January 5, 1981 Page Two V. RECOMMENDATIONS AND REPORTS * A. 49er's Contract * B. Purchasing Limits Legislation C. Appointment of H.R.A. Member * D. Good Will Industries Agreement E. Handicapped Accessibility Plan F. Alternate Meeting Date G. Special Concerns of Mayor and Council H. Post Agenda and Manager's Miscellaneous Items VI. RESOLUTIONS A. Designation of Director and Alternate Director - Suburban Rate Authority (J. N. Dalen and Russel Hedlund) B. Designation of Director and Alternate Director - LOGIS (J. N. Dalen and Kenneth E. Rosland) C. Designation of Official Newspaper (Edina Sun) D. Resolutions Designating Official Depository, Signatory Authorization, Approving Assignment in Lieu of Bond, and Facsimile Signatures 1. First Edina National Bank 2. First Southdale National Bank 3. Americana State Bank 4. Southwest Fidelity State Bank 5. First Minneapolis National Bank 6. Northwestern National Bank * E. Connection Charge - WM -380 - Lot 3, Block 1, Crosstown Hill Addition ., VII.~ FINANCE Motion of seconded by for approval of payment of the following Claims: General Fund, $432,766.81; Golf Fund, $206.66; Liquor Fund, $115,915.66; Total, $548,889.13; and for payment of the following claims as per Pre -List: (Pre -List not available until January 5.)