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HomeMy WebLinkAbout1987-03-02_COUNCIL PACKET* * * * * AGENDA EDINA HOUSING AND REDEVELOPMENT AUTHORITY EDINA CITY COUNCIL REGULAR MEETING MARCH 2, 1987 7:00 P.M. ROLLCALL MINUTES of HRA Meeting.of February 23, 1987 approved as submitted or corrected by motion of , seconded by I. AWARD OF BID - Demolition and Removal of Buildings. ADJOURNMENT EDINA CITY COUNCIL FLAG CEREMONY - Girl Scouts, PROCLAMATION - Girl Scout Week I. ADOPTION OF CONSENT AGENDA ITEMS. All agenda items listed with an asterisk ( *) are considered to be routine and will be enacted by one motion. There will be no separate discussion of such items unless a Council Member or citizen so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda. II. PUBLIC HEARING ON PROPOSED IMPROVEMENT. Affidavits of Notice by Clerk. Presentation by City Manager or Engineer. Public comment heard. Motion to close hearing. If Council wishes to proceed, action by Resolution. 3/4 favorablr rollcall vote to pass if improvement has been petitioned for; 4/5 vote required if no petition. 1 A. Permanent Street Surfacing with Concrete Curb and Gutter .1. Improvement No. BA -264 - West 50th Street from Edina Court to Halifax Avenue- III. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS. Affidavits of Notice by Clerk. Presentation by Planner. Public comment heard. Motion to close hearing. Zoning Ordinance: First and Second Reading requires 4/5 favorable rollcall vote of all members of the Council to pass. Waiver of Second Reading: 4/5 favorable rollcall vote of all members of Council required to pass. Lot Divisions, Plats, Appeals: Favorable rollcall vote of majority of quorum required to pass. Final Plat Approval of Property Zoned Planned District: 3/4 favorable rollcall vote of all members of the Council required to pass. A. Preliminary Plat Approval 1. White Oaks 8th Addition - Generally located west of Townes Road and south of Sunnyside Road (Contd from 2/2/87) 2. Robert Griffith, Lot 5, Muir Woods - Generally located north of Braemar Boulevard and east and west of Valley View Road (Contd from 2/23/87) (Continue to 3%16/87) B. Lot Division 1. 6938 -6940 Maloney Avenue - Parts of Lots 14 and 15, Block 9 West Minneapolis Heights 2. 6119 -6121 Habitat Court - Generally located north of Crosstown Highway and west of Vernon Avenue C. Set Hearing Date (3116187) 1. Final Rezoning and Final Plat Approval - Shadow Hill Townhomes - Generally located north of Crosstown Highway and east of Vernon Court 2. Final Development Plan - Midwest Federal Building Expansion - 3100 West 66th Street 3. Preliminary Plat Approval - John Laurent and Associates - Generally located north of West 78th Street and east of Marth Road 4. Preliminary Plat Approval - DCI Second Addition - Generally located south of Waterman Avenue and east of Blake Road Agenda Edina City Council Page Two IV. SPECIAL CONCERNS OF RESIDENTS V. AWARD OF BIDS * A. Vehicle Purchases * B. Public Improvement Nos. BA -272, BA -273, BA -275, BA -276, BA -277 (Contract #87 -3) * C. (2) Sanitary Sewer Life Station Remodeling (Continue to 3116187) VI. RECOMMENDATIONS AND REPORTS A. Arneson Acres Park - Feasibility Report B. Update - I -494 Corridor Study \ C. Appointments to Advisory Boards and Commissions D. Council Liaison Assignments to Boards /Commissions E. Traffic Safety Council - Alison Fuhr * F. Feabilility Report - Link Rd & Vernon Av Sidewalk - Set Hearing Date (3116187) VII. RESOLUTIONS. Favorable rollcall vote by majority of quorum to pass. * A. FAU Funding - France Av - 70 -77th Street VIII. SPECIAL BUSINESS OF MAYOR AND COUNCIL IX. POST AGENDA AND MANAGER'S MISCELLANEOUS ITEMS A. Resignation from East Edina Housing Assn - Jack Rice X. FINANCE A. Payment of Claims as per pre -list dated 312187: General Fund $81,381.01, Park Fund $85.47, Art Center $6,630.25, Capital Fund $2,660.12, Golf Course Fund $245.76, Recreation Center Fund $4,838.27, Utility Fund $229,377.48, Liquor Dispensary Fund $6,606.71, Construction Fund $2,800.15, Total $334,625.22. SCHEDULE OF UPCOMING MEETINGS /EVENTS Mon Mar 16 Regular Council Meeting Sat Mar 21 Council Retreat Mon Apr 6 Regular Council Meeting Mon Apr 20 Regular Council Meeting Tues Apr 28 VOLUNTEERS RECOGNITION 7:00 p.m. Council Room 8:00 a.m. Braemar Clubhouse 7:00 p.m. Council Room 7:00 p.m. Council Room 5:00 p.m. Braemar Clubh MINUTES EDINA7HOUSING AND REDEVELOPMENT AUTHORITY FEBRUARY 23, 1987 Answering rollcall were Commissioners Kelly, Richards, Smith, Turner and Courtney. SUPPLEMENTAL REGULATORY AGREEMENT WITH EDINA PARK PLAZA APPROVED. Attorney Erickson explained that a Supplemental Restrictive Covenants and Regulatory Agreement has been submitted to the HRA by legal counsel for the general partners of Edina Park Plaza Associates Limited Partnership who are the developers of the elderly building in the Edinborough project. The general partners of the Partnership have asked the HRA to enter into that agreement to enable the Partnership and its investors to take advantage of certain favorable tax provisions that were adopted by the Tax Reform Act of 1986. The Act eliminated nearly all forms of tax shelter investments. However, Section 502 of the tax act permits investors in limited partnerships to continue to enjoy tax shelter benefits if, among other things, the partnership has an agreement with a governmental authority that 1) limits the amount of cash that may be distributed to investors by the partnership and 2) limits the amount of rent that may be charged to tenants in the project. The agreement that the HRA has been asked to sign includes limitations on Partnership distributions and rent levels. The agreement required the partner- ship and its general partners to indemnify the HRA and the City for any costs or damages that may be incurred by the HRA or City arising either directly or indirectly out of any action or inaction of the HRA relating to the agreement. This pro- vision should protect the HRA and City in the event the agreement is not closely monitored or enforced. Also the agreement requires the Partnership and its general partners to pay all costs incurred by the City or HRA in enforcing the agreement or in connection with reviewing any documents submitted pursuant to the agreement, including costs of staff and outside consultants and attorneys. In addition, the limited partners of the Partnership will give a guaranty to the HRA for payment of all moneys due to the HRA under the agreement including the indemnity. Commissioner Smith commented that he felt the Commissioners should review the actual document before giving approval. Commissioner Turner asked if there would be any problem with the delay of a week. In response Henry Hyatt, representing the developers explained that under the Tax Act the regulatory agreement must be in place before a certificate of occupancy is issued for the building and that they expected initial occupancy early in March. Accordingly, they would have to delay occupancy so that the full impact of the tax regulations would not be lost. Following further discussion, Commissioner Turner introduced the following reso- lution and moved its adoption: RESOLUTION AUTHORIZING THE EXECUTION OF SUPPLEMENTAL RESTRICTIVE COVENANTS AND REGULATORY AGREEMENT RELATING TO A MULTIFAMILY HOUSING PROGRAM UNDER THE MUNICIPAL HOUSING ACT WHEREAS, by resolution adopted by the Housing and Redevelopment Authority of Edina, Minnesota (the "HRA ") on October 7, 1985, the HRA gave final approval to a program for the development of a multifamily development to be financed by the issuance of revenue bonds pursuant to Minnesota Statutes, Chapter 462C (the "Act "); and WHEREAS, by resolutions adopted by the City Council of the City of Edina, Minnesota (the "City ") on June 17, 1985 and September 23, 1985, the City Council approved a program pursuant to the Municipal Housing Act (the "Program ") with respect to the acquisition and construction of an 18 -story multifamily rental housing development containing approximately 203 units, together with parking and other functionally related and subordinate facilities, to be located at 7800 York Avenue in the City (the "Project ") and gave its final approval to the issuance of revenue bonds to finance the Project; and H.R.A. Minutes of 2/23/8.7 Page Two o _ r WHEREAS, Edina Park Plaza Associates, Limited Partnership, an Illinois limited partnership (the "Developer "), whose general partners are Partners for Senior Communities, Inc., an Illinois corporation and Henry Hyatt (the "General Partners ") have agreed to develop the Project in accordance with the Program and the Act; and WHEREAS, the City has issued its Housing Development Revenue Bonds (FHA Insured Mortgage-Loan - The Edina Park Plaza Project), in an aggregate principal amount of $17,622,800 (the . "Bonds "), pursuant to the Act and has lent the proceeds to the Developer for the financing of the Project, for the purposes of providing housing in accordance with the Program therefor; and WHEREAS, the HRA is advised that the Developer has entered into a Regulatory Agreement with the United States Department of Housing and Urban Development (the' "Regulatory Agreement "); and WHEREAS, the Project is subject to the terms and restrictions contained in the Deed and Covenants Running with the Land, dated as of October 1, 1985 (the "Restrictive Covenants ") executed by the HRA and accepted by the Developer; and WHEREAS, to help effectuate the purposes of the Program, the Developer and the HRA are considering entering into a Supplemental Restrictive Covenants and Regulatory Agreement (the "Supplemental Regulatory Agreement ") to thereby supple- ment the Restrictive Covenants and the Regulatory Agreement by imposing limitations on the rate of return of the Project and limitations on the rental or occupancy charges for units in the Project; and WHEREAS, the form of the Supplemental Regulatory Agreement is on file with the Executive Director of the HRA. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE HRA: 1. The form of the Supplemental Regulatory Agreement on file with the Executive Director is hereby approved. The Chairman and Secretary of the HRA (the "HRA Officials ") are hereby authorized and directed, on behalf of the HRA, to execute the Supplemental Regulatory Agreement in substantially the form hereby approved, but including such modifications, insertions and additions as are necessary and appropriate, in conformity with this resolution and consistent with the Act. Copies of the Supplemental Regulatory Agreement, when executed, shall be delivered, filed and recorded as provided therein. The execution of the Supplemental Regulatory Agreement shall be done simultaneously with the execution and delivery of a Guaranty on file with the Executive Director, to be given in connection with the Supplemental Regulatory Agreement. Approval hereby given to the document referred to above includes approval of such additional details therein as may be necessary and appropriate and such modifi- cations thereof and deletions therefrom as may be approved by the HRA attorney and the HRA Officials authorized herein to execute said documents prior to their execution; and said HRA Officials are hereby authorized to approve said changes on behalf of the HRA. The execution of any instrument by the appropriate officer or officers of the HRA herein authorized shall be conclusive evidence of the approval of such document in accordance with the terms hereof. In the absence of the Chairman or Secretary, the documents authorized by this resolution to be executed may be executed by the Vice Chairman or Assistant Secretary. Chairman Attest: Executive Director . _ A. H.R.A. Minutes of 2/23/87 Page Three The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Kelly, and upon vote being taken thereon, the following voted in favor thereto: Kelly, Richards, Turner, Courtney and the following voted against the same: Smith whereupon said resolution was declared passed and adopted and was signed by the Chairman and his signature attested by the Executive Director. BID AWARDED FOR SPOTLIGHTS AND BULBS - EDINBOROUGH PARK. Mr. Rosland presented tabulation of bids for spotlight and bulbs for Edinborough Park showing Secoa at $10,000.00, Gopher Lighting at $14,524.96 and Norcostco at $12,796.02. - Motion of Commissioner Kelly was seconded by Commissioner Smith for award of bid to recommended low bidder, Secoa, at $10,000.00. Ayes: Kelly, Richards, Smith, Turner, Courtney Motion carried. There being no further business on-the HRA Agenda, the meeting was adjourned by motion of Commissioner Turner, seconded by Commissioner Kelly. Motion carried. Executive Director REQUEST FOR PURCHASE -TO: Housing & Redevelopment Authority of Edina FROM: Gordon Hughes, Executive Director H.R.A. VIA: Kenneth Rosland, City Manager SUBJECT:. REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $5,000 DATE: February 26, 1987 Material Description (General Specifications): Contract #87 -5 (ENG) Building Demolition & Removal 5106 & 5120 Brookside Avenue Quotations /Bids: , Companv 1. Neisen Tiling 2.. Holst Construction 3. Kennedy Excavating 4. Doty & Sons 5. Veit Co. 6. Carl Bolander & Sons 7. Elcon Construction Department Recommendation: Neisen Tiling HRA 1 Amount of Quote or Bid $28,892.00 $34,150.00 $35,448.00 $40,369.13 $46,000.00 $49,825.00 $26,700.00 '� /,. -��� H.R.A. `Signature J Department Finance Director's Endorsement: The recommended bid( is not within the amount budget for the purchase. John idallin, Finance Director City Manager's Endorsement: 1. I concur with the recommendation of the Department and recommend Council approve the purchase. 2. I recommend as an alternative: Kenneth Rosland, City Manager II. A. CITY OF EDINA 4801 W. 50TH STREET EDINA, M MMOTA 55424 NOTICE OF PUBLIC HEARING The Edina City Council will be conducting a formal hearing to discuss the reconstruction of W. 50th Street from Edina Court to Halifax Avenue. The meeting will be in the Edina City Council Chambers on Monday, March 2, 1987 at 7:00 P.M. The meeting will consist of a discussion on design of the reconstruction project. The City Council has given a concept approval to rebuilding the existing street to the same width as presently exists. The remaining issues to be discussed are: A. The appropriate time to do this reconstruction.. B. The burial of the NSP overhead lines to an underground system. C. The parking limits that exist on the street. D. The location of sidewalks. E. The treatment of existing retaining walls. F. The reforestation of the boulevards, now or in the future. The staff will present a proposal at the meeting for the reconstruction project. The plan calls for relocating the north sidewalk a couple of feet further north (where practical) to expand the boulevard for tree growth. Additionally, a proposal will be made to construct retaining walls of similar materials to match the area to the west on 50th Street. If you desire additional information on this matter, please contact me at 927 -8861 between 8:00 A.M. - 4:30 P.M., Monday - Friday. Sincerely, Francis Hof " , P.E. Director of Public Works and City Engineer FJH:lm 2/20/87 IV. A. M E M O R A N D U M TO: Ken Rosland, City Manager FROM: Francis Hoffman, City Engineer SUBJECT: W. 50th Street - Edina Court to Halifax Avenue DATE: January 29, 1987 The remaining portion of West 50th Street between Edina Court and Halifax Avenue has been carefully reviewed for construction. As you will recall, City Council gave concept approval to Alternate A for this portion of roadway. Alternate A was to-reconstruct the roadway in the same config- uration. The other issues that need resolution are as follows: A. Appropriate time to do the construction. B. The removal of the overhead NSP wires and their underground relocation. C. The appropriate time to reforest the boulevards due to losses from Dutch Elm disease. As a background to this issue, the France Avenue reconstruction from Excelsior Boulevard to West 4911 Street should be reviewed. As of last week, the City of Minneapolis has informed us that a contract for con- struction will probably not occur prior to late June or early July. The first portion of the project will be from Excelsior Boulevard to West 44th Street. This portion, if started mid - summer, could result in the France Avenue project extending into the 1988 construction season. This information leads us to conclude that if construction is to occur on West 50th Street, it should be early 1987 or be delayed to 1989. Thus, as to issue A listed above, our recommendation is to review the Jposition of the 50th & France Business and Professional Association prior to a Council decision on the appropriate construction timeframe. Issue B is the removal of the overhead NSP power lines and their relocation. After careful review with NSP, the recommendation would be to bury the wires on the north boulevard behind the sidewalk. This would result in the most cost effective method of removing the overhead wires. One disadvantage of using underground wires on West 50th Street is the need for transformer locations on the lot lines adjacent to West 50th Street so that overhead power can resume to the neighborhoods on either side of the street. Memo W. 50th St. Jan. 29, 1987 Page 2 Issue C is the reforestation of the boulevards due to tree loss from Dutch Elm disease. Since the street width is not going to change, the powerline issue and reforestation could occur at a time different from road construction. Our staff believes we should relocate the north sidewalk a couple of feet north to allow for a better boulevard area (the City right - of -way line is actually ten feet north of the sidewalk). This sidewalk relocation would result in an opportunity to place the new trees a bit farther from the curb line. Additionally, we believe some consideration should be given to removing some of those trees which appear to be damaged or hang too low over the streets. We make this comment with a recognition that some very large trees stand right behind the sidewalk. We would wish to discuss these primary issues on the Monday, February 2, 1987 Council meeting. • ti/ ILrs? February 11, 1987 Mr. Fran Hoffman City of Edina 4801 W. 50th Street Edina, MN 55424 Dear Fran: Northern States Power Company Normandale Division 5309 West 70th Street Edina, Minnesota 55435 Telephone (612) 829 -4500 Submitted is an estimated cost to replace our existing overhead distribution feeder line between Edina Court and Indianola Avenue on West 50th Street. Northern States Power will replace the overhead line with an appropriate underground system, including load centers and transformers, for an estimated cost to the City of Edina of $130,000. The estimate is based on several previously discussed conditions: 1. The City will secure all necessary easements. 2. The City will provide proper grade and clear the proposed cable route of all shrubs, fences, walls, etc. 3. Trench compaction and restoration will be completed by the City in conjunction with the 50th Street project. 4. The City will provide the appropriate conduits for all street crossings. 5. The City will inform all property owners of the planned work. Fran, as is generally the case, this estimate is based on the project beginning and being completed during the 1987 summer construction season. Please notify me as soon as convenient if you want us to proceed with final project designs and contract preparation. Sincerely, ,u� 4' Stuart E. Fraser Community Services Manager SEF:pe cc: Bob Beckwith, Design Supervisor f III. A. 1. M E M O R A N D U M TO: City Council From: Philip S. Dommer, Associate Planner SUBJECT: Preliminary Plat Approval White Oaks 8th Addition (cont'd from 2/2/87) DATE: February 27, 1987 The subject issue was heard before the City Council on December 15, 1986 and February 2, 1987 at which time the request was denied. At same time staff was directed to prepare Findings of Fact regarding the decision. The Findings of Fact have been completed and are attached for your review. The Findings support a decision to deny the request. It is therefore recommended that the request be denied per the Findings of Fact. Since the preparation of the Findings of Fact, Real Estate Agents have indicated to staff that the subject property is being sold as originally platted prior to the request under consideration. The City hap not yet received a Certificate of Sale from Hennepin County and therefore cannot confirm this information. CITY OF EDINA In the Matter of the Application of FINDINGS, Ken Monroe for a Subdivision of Lots DECISION, 16 and 17, Auditor's Subdivision No. AND 319, and Lot 9, White Oaks 2nd Addition REASONS (S -86 -9) The above entitled matter was heard before the City Council, City of Edina, on December 15, 1986, and February 2, 1987. Mr. Ken Monroe ( "Proponent ") was present. The City Council, having heard and reviewed all of the facts and arguments presented by the Proponent, his representative, property owners in the vicinity of the subject subdivision and their representatives, and having heard and reviewed the evidence and law adduced by the Proponent, his representative, City staff, and property owners and their representatives and being fully advised, after due consideration, hereby makes the following FINDINGS OF FACT: 1. The Proponent, on November 20, 1986, submitted an application for subdivision of a 35,580 square foot parcel of land located west of Townes Road and south of Sunnyside Road. This tract of land (the "Subject Property ") contains two platted parcels, described as Lot 16 and Lot 17, Auditor's Subdivision No. 319. An existing single dwelling unit building is located on the southerly portion of the Subject Property. According to City records, the Subject Property and two adjacent parcels, Lot 9, White Oaks 2nd Addition and Lot 1, White Oaks 3rd Addition, are owned by the Proponent. 2. The subdivision (the "Proposed Subdivision "), as submitted with the application for subdivision on November 20, 1986, delineated two, R -1 single dwelling unit lots. Lot 1 of the proposed subdivision measured 16,800 square feet in area and Lot 2 measured 19,100 square feet. A portion of the area within Lot 2 is located within a marshy area. The existing dwelling located on the proposed Lot 1 would remain. The proposed Lot 2 is of unusual shape with a narrow frontage and a portion (said Lot 16) being a 50 foot square seemingly stuck onto the north line of the lot. Also, the proposed Lot 2 is only 60 feet wide 50 feet back from the front property line. Therefore, a 15 foot lot width variance is requested. Also, the existing dwelling on the proposed Lot 1 and a new dwelling on the proposed Lot 2 would share a common driveway due to the marshy area on Lot 2. The encroachment of the marsh area on Lot 2 restricts the buildable area to the rear portion of the property which, together with the shared common driveway, results in the visual appearance and practical use as a "neck lot" contrary to the policies of the Comprehensive Plan (as stated in paragraph 9 of these findings) and would impair the symmetry of the White Oaks neighborhood. 3. Lot 2 of the Proposed Subdivision exhibits steep slopes exceeding thirty percent. Development of Lot 2 would result in substantial cuts in the existing slopes. 4. The Edina Community Development and Planning Commission (the "Commission ") reviewed the Proposed Subdivision at its December 3, 1986, meeting. Several property owners residing in the vicinity of the Subject Property were present and spoke in opposition to the Proposed Subdivision citing issues concerning the visual alteration of the terrain, the storm water storage capacity of the marsh, damage to the character of the White Oaks neighborhood, and the establishment of a precedent for further subdivision in the neighborhood. After consideration of recommendations by City Staff, comments of the Proponent, and property owners in the vicinity, the Commission recommended approval of the Proposed Subdivision with one change: that Lot 9 White Oaks 2nd Addition be included in Lot 2 of the Proposed Subdivision to eliminate the requested lot width variance. Said Lot 9 is an existing platted lot conforming to the lot size requirements of the Edina Ordinance No. 825 (the "Zoning Ordinance "). 5. Following the meeting of the Commission and prior to the scheduled hearing before the City Council, the Proponent submitted a modified proposal for the Proposed Subdivision. This modified proposal ( "Modified Proposed Subdivision ") includes Lot 9 White Oaks 2nd Addition, as recommended by the Commission. The effect of the addition of the additional property was to increase the size of Lot 2 of the Proposed Subdivision to 23,000 square feet and to make Lot 2 conform to the lot width requirement of the Zoning Ordinance. However, the useable area on Lot 2 was not increased by the additional area because the additional area is all marshy area. Thus, the unusual shape and "neck lot" aspects of this modified Lot 2 continue to exist, and the shared driveway with Lot 1 continues to be necessary. Also the need to make substantial cuts in the steep slopes of the proposed Lot 2, in order to develop the lot, continues to exist. 6. On December 15, 1987, the Edina City Council conducted a public hearing and received the report and recommendation of the Commission regarding the Proposed Subdivision. The Council also considered the Modified Proposed Subdivision. Pursuant.to applicable City Ordinances, notice of the December 15, meeting was published in the Edina Sun Current and mailed to property owners within 350 feet of the Subject Property. At said meeting the Proponent indicated his willingness to modify the Proposed Subdivision to conform to recommendations of the Commission. Also at said hearing, surrounding property owners and their representatives testified in opposition to the Proposed Subdivision and Modified Proposed Subdivision. A petition opposing the Proposed Subdivision and Modified Proposed Subdivision signed by approximately 98 individuals who reside in the White Oaks neighborhood was submitted. Among the issues submitted in their oral and written testimony including a letter to the Council from the White Oaks Improvement Association dated December 12, 1986, were: A. The character and symmetry of the neighborhood would be adversely affected; B. The subdivision is contrary to the intent of the original developer to limit further subdivision within the neighborhood as evidenced by the existing platting which preserves topography and wooded areas, and the specific dedication land for parks, open space and ponding purposes; C. The aesthetic value of the marsh area, neighboring lots, and the neighborhood in general would be adversely impacted by the Proposed Subdivision; D. An undesireable precedent would be established which would lead to other subdivisions in the neighborhood; E. The marsh area is a valuable water and natural habitat resource and should be protected by a 100 foot easement around its perimeter similar to larger, less transitory pond areas. F. The shared driveway of the Proposed Subdivision is contrary to the character of the neighborhood. 7. The Zoning Ordinance imposes the following minimum standards for single dwelling unit lots: Minimum Lot Area Minimum Lot Width Minimum Lot Depth 9,000 square feet 75 feet 120 feet A. The dimensions and areas of Lots 1 and 2 of the Modified Proposed Subdivision comply with the above standards. follows: B. The Zoning Ordinance defines " lot area" as "the area within the lot lines exclusive of land located below the ordinary highwater elevation of lakes, ponds and streams." 8. Edina Ordinance No. 801 (the "Platting Ordinance ") states that the City in approving plats, shall consider, among other things, the suitability of plats from the standpoint of community planning. 9. The Edina Comprehensive Plan, adopted by the City Council in December 12, 1981, states the following general policies: Allow further subdivision of developed single family lots only if neighborhood character and symmetry are preserved. Prohibit "neck lot" subdivisions whereby access to public streets is gained through narrow strips of land adjacent to other lots. Require increased minimum lot sizes for single family and two family lots on steep slopes. THEREFORE, based on the foregoing findings, the City Council does hereby make the following Decision: The application for the Proposed Subdivision and the Modified Proposed Subdivision entitled White Oaks 8th Addition is hereby denied. The above decision is made for the following Reasons: A. The policies of the Comprehensive Plan must be considered in deciding whether or not to approve subdivisions. The Proposed Subdivision and Modified Proposed Subdivision are contrary to the policies of the Comprehensive Plan concerning the further subdivision of developed single family lots because the White Oaks neighborhood character and symmetry are not preserved, because a "neck lot" effectively results from the subdivision and because a substantial portion of steep slopes on Lot 2 would be altered by. development. B.. Property owners in the vicinity of the Subject Property have the right to rely upon the filed plats for the area and may rightly presume that any modification or replatting of said plats will be in a manner suitable and compatible with surrounding properties and that the character of the White Oaks neighborhood will be preserved. C. Although the lots in the - -- Proposed Subdivision and Modified Proposed Subdivision are similar in size to some lots in the vicinity, other factors, including the unusual shape of Lot 2, the presence of steep slopes, the encroachment of the marsh into the buildable area of the lot, and the location of the proposed, shared driveway prevent the development of Lot 2 without adversely impacting the character and symmetry of the White Oaks neighborhood. D Approval of the Proposed Subdivision and Modified Proposed Subdivision could establish a precedent encouraging the replatting of lots with similar circumstances which would adversely alter the character and symmetry of the White Oaks neighborhood contrary to the policies of the Comprehensive Plan. E. Denial of the Proposed Subdivision and Modified Proposed Subdivision is not harmful to the Proponent because Lot 17, Auditor's Subdivision No. 319 can continue to be used for a single family dwelling as it is now platted and used, and Lot 9, White Oaks 2nd Addition meets the requirements for a single family dwelling lot as it is presently platted. The Proposed Subdivision and the Modified Proposed Subdivision is an attempt to manipulate lot lines for the sole benefit of the Proponent contrary to the Edina Comprehensive Plan and without regard for the White Oaks neighborhood character and symmetry. III.A.1. DIANE W. FELDMAN, Ph.D. LICENSED CONSULTING PSYCHOLOGIST 3200 WILLSON ROAD. SUITE 309 MINNEAPOLIS, MINNESOTA 33424 Telephone 612 926 -2777 Feb. 25, 1987 Mr. C. Wayne Courtney► Mayor City Council Members Edina City Council Edina, MN 55424 Dear Mr. Courtney and City Council Members: On March 2, 1987, the City Council will make a decision about the Townes Woods subdivision of Mr. Ken Monroe an Townes Road. The Council has indicated its intention to deny Mr. Monroes's proposal for a subdivision, and we wholeheardedlly support the council's position. However, the issue of Townes Woods is larger in scope than just Mr. Monroe's property and its disposition. We would like to request that the Council, the city planner, and the community do some long term planning about the area known as Townes Woods so that property owners are not constantly worried that the area will be developed differently from what it was when we purchased our homes. For the 50 years that our house has been on Sunnyside Road, the back yard views have been relatively intact, with woods, pond /marsh and wildlife. Shortly after Mr. Monroe decided to try to subdivide his property, other developers began to call my neighbor at 4081 Sunnyside Rd. (Subdivision 319, lot 14) He has been deluged by calls. When he explained to them that his large lot was also part of a drainage easement into Townes Woods for the whole neighborhood and therefore was not reasonable for development, the developers supposedly said "We can always get around that ". He plans to sell his property to people that he hopes are not developers, but rumors have been rife, and there are purportedly plans afoot to get around the restrictions that the Council has supported with the proposed denial of the Monroe request. My concern is that as neighbors we all feel helpless to protect the Woods in any meaningful way. People need to have the right to upgrade their homes, but most people bought homes in this area thinking that the neighborhood would remain relatively intact. We would ask the Council to please look at long term planning for this area so that it isn't developed in greater density. We are planning renovation of our home, something which will increase the value of the property and increase our property taxes to the community. We are doing this with the prospect that the back yard will continue to have a pleasant view beyond it, and that its character and symmetry be maintained. We are really frightened to do this renovation because of the uncertainty of development of an area that we thought would remain the same. Mr. Monroe's proposal has put the scent of blood into the air. There are lots of Ken Monroes out there. We hope that the City of Edina could consider long term planning to protect the area similar to the way Browndale Avenue at Bridge Lane protects a prime area of Minnehaha Creek shore property by a neighborhood park. We are certainly available to meet with yourselves and the City Planner. Thank you for your kind attention. Sincerely, �� � w 4th, Diane W. Feldman Michael J. Feldman 4083 Sunnyside Rd. Subd 319, Lot 15 Edina, MN 55424 III. A. 2. M E M O R A N D U M TO: City Council FROM: Philip S. Dommer, Associate Planner. SZtBJECT: Preliminary Plat Approval Robert Griffith DATE: February 27, 1987 The proponent and an adjoining property owner are investigating the impact of private deed restrictions at the site. It is requested that this item be continued until March 16, 1987. 0)] 1 WJ A F Z tl,- I <\ LD -87 -2 Mady - Halverson Home Builders, Inc. 76938 -6940 Maloney _Parts of Lots 14 and 15, Block 9 West Minneapolis..Heights Mr. Dommer" informed the Commission the proponent is re- questing a party wall lot division of an existing double bungalow. Separate utility connections are provided. Mr. Dommer stated staff recommends approval. Mr. Palmer moved to recommend approval. Mr. D. Johnson seconded the motion. All were in favor. The motion carried. COMMUNITY DEVELOPMENT AND PLANNING COMMISSION STAFF REPORT FEBRUARY 25, 1987 LD -87 -2 6938 -6940 Maloney Part of Lots 14 and 15, Block 9 West Minneapolis Heights Refer to: Attached Survey The proponent is requesting a party wall lot division of an existing double bungalow. Separate utility connections are provided. Recommendation: Staff recommends approval. Hedlund Engineering Services 9201 East Bloomington Freeway Bloomington, Minnesota 55420 Land Surveyors Civil Engineers Land Planners Phone: 698 -0299 1AWf surveyor `s e ertlf�caie 800K 92 PAGE 64 , AZ JOB NO. 86 394 SURVEY FOR: Mady - Halverson DESCRIBED AS: PARCEL A. The East 62.83 feet of Lot 14 and the East 62.83 feet of the South 24.00 feet of Lot 15, Block 9, "West Minneapolis Heights ", City of Edina, Minnesota, and reserving easements of record, if any. PARCEL B: That part of the South 24.00 feet of Lot 15, lying west of the East 62.83 feet thereof, and, That part of Lot 14 lying west of the East 62.83 feet thereof, except that part lying southwesterly of a line drawn from a point on the west line of said Lot 14 distant 5.00 feet north of the southwest corner thereof to a point on the south line of said Lot 14 distant 5.00 feet east of the southwest corner thereof. All in Block 9, "West Minneapolis Heights ", City of Edina, Minesota, and reserving easements of record, if any. Qj tz O ti V 1 ti [CO I� TOP OF FOUNDATION = 918.0 GARAGE FLOOR a 91T.6 BASEMENT FLOOR = 914.8 SEWER SERVICE ELEV. = ula PROPOSED ELEVATIONS :<Z= EXISTING ELEVATIONS DRAINAGE DIRECTIONS DENOTES LOT CORNERS o DENOTES OFFSET STAKE: o LINE OF T"a SCtm" 5 89 °40'02 "E 12739 MALONE v _ AVENUE ENV. fiEV, a 90�bV Tor a 9�1.1V CERTIFICATE OF SURVEY — I hereby certify that on 9 / 15/96 I surveyed the property described above and that the above plat Is a correct representation of sold survey. Hedlund Engineering Services 9201 East Bloomington Freeray Bloomington, Minnesota 35420 Land Surveyors Civil Engineers Land Planners Phone: aB8 -0289 ® Smwlors 6ertifAfwe A ® BOOK 97 PAGE 64 ® JOB NO. 86 - 394 SURVEY FOR-* Mady - Halverson DESCRIBED AS: PARCEL A. The East 62.83 feet of Lot 14 and the East 62.83 feet of the South 24.00 feet of Lot 15, Block 9, "West Minneapolis Heights ", City of Edina, Minnesota, and reserving easements of record, if any. PARCEL B: That part of the South 24.00 feet of Lot 15, lying west of the East 62.83 feet thereof, and, That part of Lot 14 lying west of the East 62.83 feet thereof, except that part lying southwesterly of a line drawn from a point on the west line of said Lot 14 distant 5.00 feet north of the southwest corner thereof to a point on the south line of said Lot 14 distant 5.00 feet east of the southwest corner thereof, All in Block 9, "West Minneapolis Heights ", City of Edina, Minesota, and reserving easements of record, if any. Qj 1 915.0 tz o Z y. 33 V I' S I.L ti N U �2 TOP OF FOUNDATION = 918.0 GARAGE FLOOR = 917.6 BASEMENT FLOOR = 914.8 SEWER SERVICE ELEV. = ula PROPOSED ELEVATIONS :<Z= EXISTING ELEVATIONS DRAINAGE DIRECTIONS —� DENOTES LOT CORNERS r o DENOTES OFFSET STAKE: o NORTH LINE of THrL SoLrn4 24 FT, of LOT IS ' 911. 911. a'S•� 9 DRIVE x•37 N I r - -109 S Spa 91y.e n n _ MALONE R OR /K 51x,7 62.83 N 122.20 918.2 9940'02 "E 915.9 Ct AVENUE CERTIFICATE OF SURVEY _ __L I hereby certify that on 9 / lb/96 I surveyed the property described above and that the above plat Is a correct representation of sold survey.,,y. n "E S 6 "7. I 340'02 129 IF. 64.56 _ R 1z .z 62.83 116.6 Ii to � Ceck 'Ce4 k!� 10 Z N Q b 27.83 27,E1:5 ---0 111. D P.40P�.iF,� "0111 Q 9i�•o A l0 r -a p O '0- 11.5 24. D3 Z 24 IN 13S 25 nO ; In ' 911. 911. a'S•� 9 DRIVE x•37 N I r - -109 S Spa 91y.e n n _ MALONE R OR /K 51x,7 62.83 N 122.20 918.2 9940'02 "E 915.9 Ct AVENUE CERTIFICATE OF SURVEY _ __L I hereby certify that on 9 / lb/96 I surveyed the property described above and that the above plat Is a correct representation of sold survey.,,y. n RESOLUTION WHEREAS, the following described property is at present a single tract of land: Lots 14 and 15, Block 9, WEST MINNEAPOLIS HEIGHTS; and WHEREAS, the owners have requested the subdivision of said tract into separate parcels (herein called "Parcels ") described as follows: Parcel A: The East 62.83 feet of Lot 14 and the East 62:.83`feet of the South 24.00 feet of Lot 15, Block 9, "WEST MINNEAPOLIS HEIGHTS ", City of Edina, Minnesota, and reserving easements of record, if any. and Parcel B: That part of the South 24.00 feet of Lot 15, lying west of the East 62.83 feet thereof, and, That part of Lot 14 lying west of the East 62.83 feet thereof, except that part lying southwesterly of a line drawn from a point on the west line of said Lot.14 distant 5.00 feet north of the southwest corner thereof to a point on the south line of said Lot 14 distant 5.00 feet east of the southwest corner thereof, All in Block 9, "WEST MINNEAPOLIS HEIGHTS ", City of Edina, Minnesota, and reserving easements of record,:'if any. WHEREAS, it has been.determined that compliance with the Subdivision and Zoning Regulations of the City of Edina will create an unnecessary hardship and said Parcels as separate tracts of land do not interfere with the purposes of the Subdivision and Zoning Regulations as contained in the City of Edina Ordinance Nos. 801 and 825; " NOW, THEREFORE, it is hereby resolved by the City Council of the City of Edina that the conveyance and ownership of said Parcels as separate tracts of land is hereby approved and the requirements and provisions of Ordinance No. 801 and Ordinance No. 825 are hereby waived to allow said division and conveyance thereof as separate tracts of land but are.not waived for any other purpose or as to any other provision thereof, and subject, however, to the provision that no further,.subdivision be made of said Parcels unless made in compliance with the pertinent ordinances of the City of Edina or with the prior approval of this Council as maybe provided for by those ordinances. ,1 LOCATION *Consent Item III. B. 2. MAP LOT DIVISION NUMBER LD -87 -3 LOCATION 6119 -6121 Habitat Court Lot 14, Block 1 The Habitat EDINA PLC NNiNn ni=p,&MTKAck1 -- LD -87 -3 The Habitat 6119 -6121 Habitat Court Mr. Dommer told the Commission the proponent is requesting a party wall lot division of an existing double bungalow. Separate utility connections are provided. Mr. Dommer concluded staff recommends approval subject to the creation of an agreement which prevents the obstruction of sight lines along Lincoln Drive. He added such an agreement should be approved by the Engineering Department prior to the final approval by the City Council. Mr. Palmer moved to recommend approval subject to the staff conditions. Mr. Runyan seconded the motion. All were in favor. The-motion carried. M E M 0 R A N D 0 M TO: Planning Commission Members FROM: Phil Dommer; Associate Planner DATE: 2 /25/87 SUBJECT: Additional agenda item. Refer to attached survey and location map. Please add Lot Division 87 -3 to the Planning Commission agenda after LD -87 -2. The added item is a party wall lot division of an existing double bungalow. Separate utility connections are provided. The property address is 6119 -6121 Habitat Court. Recommendation: Staff recommends approval subject to the creation of an agree- ment which prevents the obstruction of sight lines along Lincoln Drive. Such agreement should be approved by the engineering department prior to final approval by the City Council. r Hedlund Engineering Services 9201 East 61aaw4ngmnFreeway Bloomingmn, Mimnato 55420 Land Surveyors Civil Engineers Land Planners Phone: 066 -0269 LVr surVe#or�s G'ert «cafe BOOK -L PAGE .5 J06 NO. B6 460 SLIWVEY FOR. The Habitat OLURUM AS: PARCEL A• That part of Lot 14, Block 1, THE HABITAT, according to the record plat thereof, City of Edina, Hennepin County, Minnesota, lying northeasterly of a line, and its extensions, drawn from a point on the westerly line of said Lot 14 distant 45.62 feet south of the most northerly corner thereof, as measured along said westerly line, to a point on the south line of said Lot 14 distant 64.75 feet westerly of the most easterly corner thereof, as measured along said southerly line, and reserving easements of record. PARCEL B• That part of Lot 14, Block 1, THE HABITAT, according to the record plat thereof, City of Edina, Hennepin County, Minnesota, lying southwesterly of a line, and its extensions, drawn from a point on the westerly line of said Lot 14 distant 45.62 feet south of the most northerly corner thereof, as measured along said westerly line, to a point on the south line of said Lot 14 distant 64.75 feet westerly of the most easterly corner thereof, as measured along said southerly line, and reserving easements of record. / 0 OlO"� ~ OJ p v ` 1 CERTIFICATE OF LOCATION OF 6NILalrt6 I hereby certify that on 1214186 1 made a survey of the location of the / building on the above described property and that the location of said building M c' wrrectly shown on nt�he lboo pi 1. C ,u IF L N � 1 s e• .o �J 9 0 x � 4 �, ad A2a3 — 9 -- � Z Z /.46 i� S i'(1 4 02 E C •/52. s3 D ,y CERTIFICATE OF SURVEY L I N C O L N I hereby certify that an 1013018(, I surveyed the property'det}cribst' above and that the above plot is a correct representation of sold survey. Jeffrey D. Llndaren. License No. 14376 RESOLUTION WHEREAS, the following described property is at present a single tract of land: Lot 14, Block 1, THE HABITAT; and WHEREAS, the owners have requested the subdivision of said tract into separate parcels (herein called "Parcels ") described as follows: Parcel A: That part of Lot,14, Block 1, THE HABITAT, according to the record plat thereof, City of Edina, Hennepin County, Minnesota, lying northeasterly of a line, and its extensions, drawn from a point on the westerly line of said Lot 14 distant 45.62 feet south of the most northerly corner thereof, as measured along said westerly line, to a point on the south line of said Lot 14 distant 64.75 feet westerly of the most easterly corner thereof, as measured along said southerly line, and reserving easements of record. and Parcel B: That part of Lot 14, Block 1, THE HABITAT, according to the record plat thereof, City of Edina, Hennepin County, Minnesota, lying southwesterly of a line, and its extensions, drawn from a point on the westerly line of said Lot 14 distant 45.62 feet south of the most northerly corner thereof, as measured along said westerly line, to a point on the south line of said Lot 14, distant 64.75 feet westerly of the most easterly corner thereof, as measured along said southerly line, and reserving easements of record. WHEREAS, it has been determined that compliance with the Subdivision and Zoning Regulations of the City of Edina will create an unnecessary hardship and said Parcels as separate tracts of land do not interfere with the purposes of the Subdivision and Zoning Regulations as contained in the City of Edina Ordinance Nos. 801 and 825; NOW, THEREFORE, it is hereby resolved by the City Council of the City of Edina.that the conveyance and ownership of said Parcels as separate tracts of land is hereby approved and the requirements and provisions of Ordinance No. 801 and Ordinance No. 825 are hereby waived to allow said division and _ conveyance thereof as separate tracts of land but are not waived for any other purpose or as to any other provision thereof, and subject, however, to the provision that no further subdivision be made of said Parcels unless made in compliance with the pertinent ordinances of the City of Edina or with the prior approval of this Council as may be provided for by those ordinances. r s REOUEST FOR PURCHASE V.A. Consent Agenda TO: Mayor and City Council FROM: Francis J. Hoffman, Director of Public Works VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $5,000 DATE: February 26, 1987 Material Description (General Specifications): Three 4 Door Sedans Funded from Equipment Replacement Fund Replace 29 -162 (1980 model), 24 -101 (1982- 100,000 miles) Quotations /Bids: and 21 -167 (1980 model) Company Amount of Quote or Bid 1. Suburban Chevrolet $10,570.79 2. Thane Hawkins $10,587.00 3. Superior Ford. $10,999.00 Department Recommendation: Suburban Chevrolet $10,570.79 per vehicle Total of $31,712.30 City Hall - Administration Signa re Department _.Health Finance Director's Endorsement: Assessing The recommended bid is not within the amount budget for the purchase. John Wallin, Finance Director Citynager's Endorsement: I concur with the recommendation of the Department p t and recommend Council approve the purchase. 2. I recommend as an alternative: Kenneth land, City Manager REOUEST FOR PURCHASE V.A. Consent Agenda -TO: Mayor and City Council FROM: Francis J. Hoffman, Director of Public Works VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $5,000 DATE: February 26, 1987 - Material Description (General Specifications): Two (2) Dump Trucks Funded from Equipment Replacement Budget - Quotations /Bids: . Company 1. North Star International 2. Superior Ford 3. Astleford International 4. Boyer Ford 5. Lakeland Ford vepartmenE Kecommendation: Amount of Quote or Bid $ 37,497.00 *", Tied for low bid 37,497.00 * / 37,575.00 37,650.00 38,041.72 North Star International and Superior Ford One vehicle each at $37,497.00 per vehicle. Finance Director's Endorsement: The recommended bid is/ is not _ Public Works - Street Sign a Department within the amount budget for the purchase. L cV r o John Wallin, Finance Director City nager's Endorsement: . I concur with the recommendation of the Department and p recommend Council approve the purchase. 2. I recommend as an alternative: _Z: Kenneth Rosland, City Manager. REQUEST FOR PURCHASE V.g. Consent Agenda TO: Mayor and City Council FROM: Francis Hoffman,. Director of Public Works VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE OF, ITEM IN EXCESS OF $5,000 DATE: February 26, 1987 Material Description (General Specifications): One (1) 3/4 Ton Van Funded from Equipment Replacement Budget Quotations /Bids: Company 1. Suburban Chevrolet 2. Thane Hawkins 3. Superior Ford Lepartment xecommendation: Suburban Chevrolet Finance Director's Endorsement: The recommended bid is is not Amount of Quote or Bid $ 10,179.83 11,999.00 13,077.00 $ 10,179.83 Public Works - Street S' nature Department within the amount budget for the purchase. 1*1��� John Wallin, Finance Director CiZ1. anager's Endorsement: I concur with the recommendation of the Department and recommend Council approve the purchase. 2. I recommend as an alternative: Kenneth Rosland, City Manager REQUEST FOR PURCHASE V.I. Consent Agenda TO: Mayor and City Council FROM: Francis Hoffman, Director of Public Works VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $5,000 DATE: February 26, 1987 Material Description (General Specifications): One (1) 3/4 Ton Pick -up Funded from Equipment Replacement Budget Quotations /Bids: Company 1. Thane Hawkins 2. Superior Ford 3. Department Recommendation: . Thane Hawkins Amount of Quote or Bid $10,897.00 11,965.00 $10,897.00 2G Puhl it Wnrkg- lltl_1 i_ti:es Signatu a Department Finance Director's Endorsement: The recommended bid is is not within the amount budget for the purchase. John Wallin, Finance Director City Manager's Endorsement: 1. I concur with the recommendation of the Department and recommend Council approve the purchase. 2. I recommend as an alternative: meth Rosl nd, City ager REQUEST FOR PURCHASE V.8. Consent TO: Mayor and City Council Agenda FROM: Francis Hoffman, Director of Public Works VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $5,000 DATE: February 26, 1987 Material Description (General Specifications): One (1) 3/4 Ton Pick -up 4x4 with box Funded from Equipment Replacement Budget Quotations /Bids: Company 1. Thane Hawkins 2. Superior Ford 3. Department Recommendation: Thane Hawkins Amount of Quote or Bid $ 12,867.00 14,489.00 $ 12,867.00 P1 lic Works - Utilities Signat a Department Finance Director's Endorsement: The recommended bid is is not within the amount budget for the purchase. John Wallin, Finance Director Cit/ nager's Endorsement: 1. I concur with the recommendation of the Department and recommend Council approve the purchase. 2. I recommend as an alternative: - -' Kenneth Ro9la4ld, City Manager TO: FROM: VIA: SUBJECT: DATE: REQUEST FOR PURCHASE Mayor and City Council Ted Paulfranz, Fire Chief Kenneth Rosland, City Manager REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $5,000 February 26, 1987 Material Description (General Specifications): V. A. Consent Agenda Two (2) fire- engine red, 4 -door sedans - -- funding from Equipment Replacement Account; replaces Vehicles #29-112 & #50 -176 Quotations /Bids: Company 1. Suburban Chevrolet 2. Superior Ford 3. Thane Hawkins Department Recommendation: Suburban Chevrolet Amount of Quote or Bid $10,570.79 $11,091.00 $11,237.00 $10,570.79 /vehicle; total cost = $21,141.58 I o_ I FIRE Signature Department Finance Director's Endorsement: The recommended bid is is not within the amount budget for the purchase. 1 John Wallin, Finance Director City ager's Endorsement: 1. I concur with the recommendation of the Department and recommend Council approve the purchase. 2. I recommend as an alternative: 2LKenneth 4osla CityptManager REQUEST FOR PURCHASE V.A. Consent -TO: Mayor and City Council Agenda FROM: Robert Kojetin, Director of Parks & Recreation VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $5,000 DATE: February 26, 1987 Material Description (General Specifications): One (1) 3/4 Ton Pick -up 44 without box Funded from Equipment Replacement Budget Quotations /Bids: Company Amount of Quote or Bid 1. Thane Hawkins $ 13,267.00 2. Superior Ford 14,489.00 3. Department Recommendation: Thane Hawkins $ 13,267.00 cz - Park & Recreation D Pt Si ature Department Finance Director's Endorsement: The recommended bid is is not within the amount budget for the purchase. John Wallin, Finance Director City Manager's Endorsement: -(/I. I concur with the recommendation of the Department and recommend Council approve the purchase. 2. I recommend as an alternative: nneth Roslan , City Manager REQUEST FOR PURCHASE V.A. Consent TO: Mayor and City Council Agenda FROM: Robert Kojetin, Director of Parks & Recreation VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $5,000 DATE: February 26, 1987 Material Description (General Specifications): One (1) Medium Duty Truck Funded from Equipment Replacement Budget and County Recycling Funds Quotations /Bids: Company Amount of Quote or Bid 1. Suburban Chevrolet $ 20,237.22 2. Superior Ford 3. Astleford 4. Boyer Ford 5. Lakeland Ford Department Recommendation: Suburban Chevrolet 20,269.00 20,466.00 22,576,00 22,559.73 $ 20,237.22 Park and Recreation Dept. i 6 r Department b Finance Director's Endorsement: The recommended bid is is not within the amount budget for the purchase. 1 e,-�_ O-L (,o John Wallin, Finance Director City ,Manager's Endorsement: Y 1. I concur with the recommendation of the Department and recommend Council approve the purchase. 2. I recommend as an alternative: y nneth Rosl City Manager M1 REQUEST FOR PURCHASE W -TO: Mayor and City Council FROM: Francis Hoffman, City Engineer VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $5,000 DATE: February 26, 1987 V. B. Consent Agenda Material Description (General Specifications): Contract X687 -3 (ENG) Permanent Street Surfacing, Concrete Curb & Gutter for Edina Oaks Addition; Parkwood Knolls 22nd Addition; Dearborn & Blakewoods Addition; and Interlachen Heights Addition Quotations /Bids: Company 1. S--e attached Tabulation 2. 3. Department Recommendation: Bituminous Roadways Finance Director's Endorsement: The recommended bitiP is not Amount of Quote or Bid $155,329.80 s Engineering Sig re Department within the amount budget for the purchase. John Wallin, Finance Director City M ager's Endorsement: 1. I concur with the recommendation of the Department and recommend Council approve the purchase. 2. I recommend as an alternative: Kenneth Rolland, City Manager k t I,, BID TABULATION CITY OF EDM, I"IZNPMOTA CONTRACT #87 -3 (ENG) PERMANWr STREET SURFACING & CONCRETE CURB AND GUTTER PARING LOT SURFACING IMPROVEMME NO.'S BA -272, BA -273, BA- 275,BA"276 AND BA -277 BID OPENING - THURSDAY, FEBRUARY 26, 1987 i . nn a m BIDDER SECTION I SECTION II SECTION ' III SECTION IV SECTION. V GRAND 'TOTAI Bituminous Roadways $16,553.70 $9,204.05 $30,387.65 $55,674.15 $43,510.25 $155,329.80 Preferred-Paving $16,033.50 $8;867.00 $32,731.00 $57,590.00 $43,595.00 $158,817.00 Valley Paving $16,354.25 $8,947.50 - $32,288.50 $57,170.50 s� $44,900.00 $.159,660.75 gives, Inc. $16,737.50 $9,172.50 $32,782.00 $59,664.25 $45,060.00 $163,416.25 McNamara Contracting $16,615.75 $9,060.00 $33,240.00 $60,230.00. $44,771.25 $163,917.00 Midwest Asphalt $16,348.75 $92958.00 $33,021.00 $61,624.00. $46,473.75 - $167,425.50 �20. ; �$h2,.635., 3�- 547 , Z9 --�.6 , 169, -7.71,,35 Alber Construction $17,073.75 $9,541.25. $32,558.50 $62,.720..00 $50,257.50 $172,151.00 ..Alexander: Construction - $19105,..00. $13,516-2 5�_ x_$35„559 ..50 . _ 564, 9.7;6.25.6 52,.702 50 _.$185 -, 859 50 Barber Construction - - $18,539. 85 - $9 ; 794: 74 - - -$38,-4-79.--17- $68,584.70 -$51,.893 � 25 $187,291-.-71 .... ............. ............. ENGI='S ESTEYATE: 22,411.79 11,422.51 $45,219.03 $80,455.83 $46,900.00 $206,409.16 VI.A. M E M O R A N D U M TO: City Council FROM: Ken Rosland SUBJECT: Developers Fund & Conditional Use Permit - Arneson Acres Park DATE: February 27, 1987 If in the fact the City Council approves the concept plan for Arneson Acres Park a conditional use permit will be needed. The time schedule to complete this is as follows: March 28 - Application deadline March 23 - Sign Posted at Property April 1 - Heard by Planning Commission April 8 - Publish Notice April 10 - Notify Resident (500') April 20 - Heard by City Council (only 1 hearing required) To complete phase 1 of the house is $35,000 which we recommend to come from the developers fund. The developers fund is the money raised by contributions by the developers during the platting process. At present time there is in the fund $322,000. If the $35,000 is approved I would recommend the remaining $287,000 be placed in the Capital Fund and the interest used to fund park projects in the Capital Plan. 4 fs The following pages are the Morton Arnesoti dedication of Arneson Acres held on Thursday,,July 15, 1976. The following plaque was erected on a concrete brick pedastal overlooking the park area. ARNESON ACRES Generously Donated to the Citizens of Edina By Morton and Katherine Arneson Jan. 2, 1969 This park is dedicated to assure The permanent preservation of The land's beauty Gratefully accepted by the Village of Edina Arthur Bredesen, Jr., Mayor Warren C. Hyde, Village Manager i • , ���44•aa J ARNESON PARK DEDICATION —� Mayor Van Valkenburg Thank you very much. It's really a pleasure to be here on this fine summer night. We appreciate the number of you who are here in attendance which is obviously a tribute to Morton and Katherine Arneson. We are here tonight to pay tribute to the Arneson's. People who came to our city by starting in Norway, lived a very large part of the scene in Minneapolis and St. Louis Park and.then into Edina. ,I think as we look at the Arneson Acres here on this beautiful night we are reminded of the many things that the Arneson's have done not only for Edina but for other parts of the Twin Cities area as well. Many are familiar with the contributions the Arnnson's have made to the Medical Center, we are aware of the many things that the Arneson's have done as far as the City of Edina is concerned and in particular the dedication of this acreage which is now a part of the Edina Park system. It is a tribute to Morton that he has continued to not only make this gift, but to work with the Garden__. Clubs in designing and planning this for their use.1 It is also particularly appropriate that we have so many here not only from the neighborhood but members of the cite staff including former Mayor Bredesen and members of the Garden Council. It'is•a substantial tribute to Edina and by the same token it is a tribute to Morton and Katherine Arneson. Morton, we thank you both. It's a pleasure to be here, we appreciate your gift, it's nice to be with you tonight. Thant: you. Ken Rosland It is indeed my pleasure to be here this evening to add my .few comments regarding this donation of this park by Mort Arneson. I am sure that it goes without words that all of the City of Edina is grateful to Morton and to Katherine for making this proerty available to us to be used as a permanent beauty spot in the City of Edina. But above and beyond thanking Morton for this contribution, I feel strongly that at some place we should thank Morton for the tremendous amount of help he has given to the City of Edina and especially the Park and Recreation staff in beautifying the entire city. Morton has been instrumental in helping us with the total planting program and the flower program that we find at Braemar; the Golf Course, the Arena and other parks. He has helped the Garden Council in their plantings as well in the City of Edina, and the plantings they have done. The City of Edina is immensely proud of its recreation program and its parks and the number of parks. But before Morton was really involved our parks were cold, didn't have the warmth that they have now with the flowers and the beauty. Again, I want to thank Morton for this property he has so thoughtfully donated. I want to thank him also from the botton of my heart for the help he has personally given me in looking at parks from a beauty point of View. Thank you, Morton, very much. Arthur Bredesen Morton, this has been a beautiful evening. We've enjoyed your hospitality and the friendship that has brought us here and we certainly want to express our appreciation of this beautiful gift that will be on the minds of the citizens of Edina for years and years to come. It is a fitting tribute to you and your, generosity and your thoughtfulness and interest. Good luck in the future. Mrs. Kenaston Mort, this evening it is a pleasure to be here. With this garden as a background and with all your friends from Edina gathered, we want to say a word to you as part of our ongoing friendship. We've looked to you as a friend and a counselor and advisor. We of the Edina Carden Council have treasured this association in the past. r r f.'• We look forward, however, to a continued association. Your generosity and your vision for the things that you can see for Edina in expanding your property and>developin&.it; we share this dream and this vision and we hope we can be a part o� "i-t. .But we hope further that you will always continue to have this interest_and.this sharing.r:Therefore, on behalf of the Edina Garden Council we accept the trust that you have shared and we hope that we can be everything that�you want us'to be.and that we can carry forward some of these thing$ On behalf, then, of all of our friends gathered, we thank you. Guod evening. ..,.. Morton Arneson y Ladies and Gentlemen, thank you very much Mayor Van Valkenberg, Arthur Bredesen, Mrs. Kenaston, Kenneth Roland for your kind and complimentary words. I was very happy to hear the Mayor mention my wife's name a couple of times and her name is also on the plaque. As you know she has been gone for quite a number of years, nevertheless she will still be in the memory of many people in years to come. The other name on the plaque is my good friend Arthur Bredesen. Believe it or not We have a birthday on the same day, the 17th of February. He lives in Naples, Florida in the winter and each year he and his lovely wife Marge drive over here to visit us in Pom- pano Beach; and we really have a good time together. He, of course, is quite a bit younger than I but people do not seem to notice. The other name is Warren Hyde, the City Manager, one of my oldest friends for years; one of my closest friends for years who has been in the middle of everything from the start. As a matter of fact, he has been nudging me along trying to make up my mind to turn this property over to the Village of Edina. I think he knew that during all.this time I had in my will that on my death the land was going to be turned over to the city and to be used as a park. But one day he and the tax accessor got together and decided to up my taxes to the point where they would force my hand. Unbeknown to them they really did me a good servie. Costing $6000 a year in taxes on a piece of property that for all practical purposes belonged to the village, I felt was a riduclous idea. So in 1969 I turned it over. This year also marks another milestone in my life. Believe it or not, as of this year I have been actively engaged in the field of horticulture for nearly seventy years. At the age of 13, I signed a 4 year contract as an apprentice, worked an additional year, making it 5 years, in the City of Oslo Norway. I was 13 and I'm now 83, that makes it 70 years. A couple of years ago the Hyde's and myself took a trip to Norway. In driving through the City of Oslo with a friend of mine who used to live in this country, but now lives in Norway I said, "Is the home for the apprentices still in existence ?" And he said, "It sure is and it's still operating. It's just a couple of blocks away." We parked the car right across the street from it. It was the same building that was my home for 15 years; still stately and well kept.. They took a picture of me under the second floor balcony where my bedroom used to be and the bed I.slept in for 5 years. When I turned my property over to the City of Edina I was really not ready to give up my business. However, I had a good many trees to get rid of that represented a tremendous investment, so I was still ,in business for another 5 or 6 years after that. But this year we started in earnest to change this place from a nursery to a park. We started to move a great many trees to make open space available to be turned over to the garden clubs. 'A mall 500 feet long and 100 feet wide and, of --- course, as time goes by and you need more space, there's plenty of space available for expansion. This open space will be a beginning and we hope by next spring this place will be cleared of trees so we can start to plant for the future. The mall will have walks and benches and they may get a fountain as the central object of interest, poles, statuary or anything else that may add interest; and all of it harmoniously placed to create one beautiful picture. A garden like that can be used for many purposes besides enjoying the foliage.. Garden parties can be had, all the facilities are here in my house and it also has room for a good many people. Many years ago, we built the waterfall and a rock garden on the corner of Franklin and Lyndale avenues south for the Shell Oil Company. It was beautifully kept up until the Shell Oil Company sold it. I was surprised when I was informed of many weddings that they had at that place.,/ A big place like this will take a good many flowering plants to expensive to buy; but Kenneth Rosland promised me definitely that he is going to build you a green house. Not a small green house but one large enough to take care of all that is needed as far as planting is concerned in this place, and also for the public buildings and parks in Edina as well. In times to come this will be known as the Garden City of the State of Minnesota. And with the green house you will have lots of fun There's nothing in the world as rewarding as to raise plants. They are living beings and need your tender care and they respond beautifully to your care. There is nothing in the world so beautiful as a flower. There isn't anything that can be made by man of gold, silver or precious stones or even in paintings that can compare to the beauty of one single flower. All you need is to take a microscope and look into the throat of a lily or any other flower and you will understand what I mean. And, of course, the flower doesn't last for long, like all living thigs it has its day and it is gone. But they continue to contribute more and more flowers as time goes by. This has been recognized by people all through human history. Way back in the dim past you heard about the Garden of Eden. Its shrubs trees and flowers were a place for repose and tranquility. You also heard about the hanging gardens of Babylon, a fantastic undertaking. Nebakanesar, the king of Babylon, noted that his Persian wife was very unhappy and very lonely for her native country, Persia. She missed the hills, the lakes, the woods, the flowers; and he tried to do something about it. He put thousands and thousands of slaves to:work to create what is called the hanging gardens of Babylon. It must have been a garden of extreme size. It was built on terraces, one on top of another. •It had fountains, it had lakes, it had lagoons, it had pavilions and it was the center of the social life of that day. After it was all compteted, there is no mention of the fact whether his Persian wife liked it or not. He heard about the religious gardens of Persia, thay had a religion called Zaroastrianism; it was a nature religion. They worshipped the sun,' stars, the moon, even lightening; trees, shrubs, plants and animals of every kind. For thousands of years they built some of the most beautiful gardens in the world. They put their religious zeal into it. Even when the Moslums conquered the country and established a aew religion, they still hung on to their naturalistic religion of Zaroaster. One Roman emperor had a garden which was 1 mile square and according to Plimey the historian, no one can ever conceive of the enormous amount of wealth that went into that garden.. Inside the walls were lots of lagoons; pavilions, built of pure marble; trees and shrubs imported from all over the world; and the emperor himself went into the garden and watered the plants. Rome was also the first city to introduce parks. They left open spaces in Rome where people could congregate. They called them Paradise. You can imagine the people.of Rome, living in crowded rooms, having no trees, shrubs and flowers;,and where the streets were only alleys. Walking through the parks, to see the open spaces, green lawns, shrubs, trees and flowers. It indeed must have looked like a paradise to them compared to their daily existance. All the kings and emperors of those days had extensive gardens. And this was also true all over Europe. People of wealth and power always had an open space for the beautification of the grounds for their enjoyment. People of wealth were exactly alike in England where they had thousands and hundreds of thousands of acres. It is said that one of the Rothchilds had a big conservatory where they had a good many parties for his friends. Remember, that those tremendous expenditures were only for him, his family and friends. 'The same is true in this country; wealthy people in the olden days along the east coast and other parts of the country built huge mansions and in some cases the cost of the landscaping exceeded the cost of the house; and certainly the cost of maintaining the gardens in those days was more than the cost of maintaining the house itself. . In almost all the leading cities in the United States they have parks and what they call conservatories. You've heard of Lincoln Park in Chicago. I saw one conservatory in Washington, D. C., at one time, one of the most beautiful places I have ever seem; and the site was enourmous. Remember this, all these conservatories all over the United States, costing millions and millions of dollars to build and millions of dollars to maintain, were built for one single purpose; to raise beautiful plants and flowers for the enjoyment of the people. I just mention this to give an indication of the willingness of people in power with great wealth, and people generally willing to spend huge sums of money, more money than is spent on any other part of human living outside the necessities of life itself; for the enjoyment of themselves and for the beautification of the community. Now here in Edina, we have perhaps more flowers than any other community around here. Certainly, there is no golf course with as many flower beds as the Braemar Golf Course. There are also some flowers around Fairview Hospital and the Garden-- - Club has planted some beautiful flower beds in various parks in the city. The plantings themselves are beautiful but there isn't enough of them. When I see the beautiful flower bed at the swimming pool, for example, located on the corner, lonely all by itself, I can't help but feel that they should have a cluster of flower beds around it to make it really effective. The same thing is true on the corner of Wooddale Avenue and 50th Street; and true about any other part of the city as well. But still, you have to go a long way before you can see the amount of flowers that exist in other countries, especially Europe. Almost every place you go there are flowers. When I was home in Norway.a couple of.years ago, it seemed that there were flowers everywhere. Not only in front of the small houses, in the parks, but even poor communities were they have special boxes made where plants are planted. The same thing is true in almost all parts of the world outside of the United States. The Japanese and the Chinese, of course, have certain sections set aside for a particular type of landscaping and also their flowers. A doctor friend of mine went to Russia and spent some time over there. When he came back he said, "Morton, what is wrong. When I came back the first couple of weeks I looked everywhere for flowers. Where are they ?" I said, "Don't tell me Bob, they are not trained in loving flowers here like they are in Russia." He said, "Over there there are flowers everywhere, in front of public buildings, in triangles, in parks, in front of homes, everywhere." So I -said, "Well, that just shows you that we haven't reached that stage here yet." I believe this is the first time it has ever happened in this country; that a community has given 15 acres of ground and a home where members of the garden club can take over and use as they please.) It is a tremendous opportunity and I know you will live up to that opportunity. After all, the citizens of Edina have been known to have refinement, and culture, education and intelligence considerably more than the average surrounding communities. I am quite sure that this prevails in the garden club as well. This, of course, is a very important and pleasant evening for me. I'm 83 years . old and according to statistics I should have been dead 15 years ago. .I hope I will be able to cheat that for quite. some time to come, because I do want to at least see the beginning of this undertaking, and I may be of some help. It will make my last years more enjoyable and interesting to watch the place I love so much, where my wife's ashes have been scattered and so will mine in due time; which when I bought it was nothing but a field of alfalfa and a sand hill where my house now stands, and not a tree anyplace; still continue to carry on what has been my life's -� -- -- . _. .. _ work into the future. I want to thank all of you that came'hereV this evening to help me dedicate the Arneson Acres Park. Our beloved Mayor, the Council, the representatives from other organizations, and heads of departments and of course Mrs. Kenaston and the garden club and also the City Manager who was in charge of the arrangement and my very. good friend, your able Superintendant who will be, indirectly at least, part of it all. I thank you all very much for coming here. ;�� r::, - �;• ,}� city of 4001 MOOT /I /TIOTM $TIIO0T • soim A. MIMMtOOTA O1A24 927.8861 July 7, 1976 1.1s. Barbara Flanagan 14inneapolis Star and Tribune 425 Portland Avenue Hp l s. , 1.11 554SS Dear Barbara Flanagan: Your consistent advocacy and promotion of natural beauty leads no to hope that you will be interested in and that you can attend Edina's official dedi- cation and plaque unveiling at "Arneson Acres" at 8 p.m. Thursday, July 15. In 1969, Morten Arneson and his wife Katherin (who passed away about four . years ago) generously donated a magnificent fifteen acre estate to the then Village of Edina, for perpetual park purposes reserving a life estate In the property. Since then,'l4r. Arneson has continued to live in the hone, and will for as long as he wishes. He has also operated a limited landscape nursery service, using part-time employees. Borten arrived in Minneapolis from Norway at the age of 18, in 1910 or so, after having finished a four year apprenticeship In landscape architecture. He went to work for Theodore Wirth at the Minneapolis Park Board, and despite not knowing English, soon became a foreman and later head of landscaping. In the late 1920's, he opened his own business on Excelsior Boulevard, near where (Miracle Mile now stands, and after much struggling, became quite successful. He has active in St. Louis Park civic affairs as Chairman of the Planning Corunission and of the Charter Commission". In tKe' early 1950's, he was approached by a group of eight to ten young doctors who wanted to -start a clinic. (Borten made some of his land available to to en on a long -term contract, with IittIe or no money down.- This group Is the St. Louis Park Hadical Center, and Florten is affectionately referred to as the "codfather". of .i_t�. Borten then bought about 20 acres in Edina and noved from the Excelsior Boulevard I0c3tion to "Arneson Acros" on the south side of 70th Street between Nornandale and France. The entrance at 4709 Uest 70th Street is six to eight blocks west of t:ornandale. W4 Ms.- 2arbara Flanagan .Minneapolis Star and Tribune Po•g e 2 July 7, 1976 it is his hope and the City's intention to have the home eventually used by j Ed i na's twe l ve_ garden_c.l ubs as a headquarters and the grounds tc beused for ',,plantings -5y the various clubs — lie "i_s now working on a master plan for the area. There is a considerable amount of evergreen nursery stock still on the , property, and many examples of fully grown excellent specimens of various types of trees. On today's market, the property is worth at least one million dollars. 1 hope this brief Q) summary intrigues you enough to come out with your husband and be with us on Thursday, July 15, at 8 p.m. (Sorry, no bus service at that time of d =y.) Or, if you are intrigued just enough to do a piece on the subject and would like to come out some day, we'll be delighted to arrange a special tour, and a meeting with 14orten. Remembering how gracious you were in 1972 when you presi:ed at a style show for the International City Managers Conference at the Leaninglon, I'm confident you will react favorably to the invitation. Sincerely you , /wla�r'll!"n C. Hyde City Manager , V.'H:bp Ar. a Garden Club member hop: do 1 feel. about our lone awaitec c7lub'.ouse, i,.hc Arnesoi houses fallin,- into the ha.'!C:.s of another p -xoU,. .4.re We 10 isij- COI_ tT'Ol becaUcc we lierc— W&21-11EF, T %atlent.- %r for t>.e cit,' of nina to raise to them' os'_tion cl Fuarulansh�,D rather thee: for for possession. lion. 5or':e people 'have t':d t ';i C ty OYiI:S ��f':E Ar csC:. i!ousC: and :1 ad,lUil:i1, €: 1J 1Ct5 DeCbi:S�? U? t}: c. la' e: i'Y . Ar ,cson's devotion t.) flowers and ulaIiting, ar.:: his trust in ii: the Garden c-lul wo _en. Their ilnsur_,_ '�,o-aI".s of wort: iI; tl_e €'reenhouse as well as in the par-,,.-, o:; their j:::ees r,e?:e ,.'cie carrot on, he st_c!'. that reirforceu Er. Arneson's ;�eiie_` that he was leavi:ir. his zillion dollar piece of property in the right hands. We understand that the Iar : _�".oard has recommended, that the home should house tl-!e .;istoricai Society, and will act on it at their next meeting in The fcilowil:4 I.07a, 1 passes _IstO the :-ands of e Council. Are we t0 beCOri_e Ste_! C'nildren cast ou " I nio an. extension of the greenhouse? is this to �e our thanT :s fro:.: the =ark 7.'epartment. for our thousands o= hours of work that has beautified Edina in the way Ir. Arneson our ber_ifactor env sioned it when he gave the deed to the City of Edina. mould We, live the 1istorical Society, be willing to raise money for the rr :aintenance.and renovation of the house? 'Ike answer lies in the '4J,001,,- contribution cf plazas and labor ,and our willing ,ess to continue the beautifcation of our conmunity..As a Garde„ Club member I believe that the City o Edina has an obvious moral and ultimately legal obligation to carry out the spirit of DIE. Arneson's gift by opening the Arneson house to the Edina Garden Council, as they apparently once intended to do. We in turn will generously offer meeting room space to other Edina groups such as the historical Society as a good will gesture in exchange for the good will of the City of Edina. X7� Al Ti. o ..... ..... `C i .4 W.. 6Z _Vlom D liRNESON ACRES PARK EDINA GARDEN -COUNCIL EDINA HISTORICAL .SOCIETY J ALWAF-M. RAWIX if _MWPlAVi MORTEN ARNESON ACRES MASTER FEASIBILITY PLAN TABLE OF CONTENTS Page History of Morten Arneson Acres Park 1969 - 1987 ..................1 Edina Garden Council .............. ..............................2 Edina Historical Society .......... ..............................3 Master Park Plan .................. ..............................4 Renovation and Expansion of Arneson Home ........................5 Operating Policies ............................... .............6 Capital Improvement Costs ......... ..............................7 Greenhouse and Gardens Operation Budget .........................8 Garden Center /Historical Museum Operational Budget ..............9 HISTORY The 15 -acre Morten Arneson property was donated to the City of Edina in 1969 as a life estate. Mr. Arneson resided in the home on the property until his death in 1982. Since his death, the first floor of the home has been rented to an outside tenant and the lower portion of the home has been used as a Garden Council meeting place. Since 1982, the home has been repainted and the roof replaced. The average utility cost for the home is $1500 per year. In 1979 construction started on the formal gardens. Mr. Arenson selected the perennial flowers to be planted and designed the formal gardens. The perennial flowers were purchased by the City of Edina Park Department and planted by the maintenance staff and Garden Council with direction by Mr. Arneson. June 22, 1983, a formal memorial dedication was held for Morten Arneson Memorial Arneson Acres Park. In 1979 a greenhouse was constructed and attached to the old maintenance building. The maintenance building has been used for storing of maintenance equipment during the summer months. From January to May, the greenhouse and maintenance building are heated and used for the growing of seed plants and as a planting house for the greenhouse operations. No storage of maintenance equipment occurs at this time. The park maintenance greenhouse building has been upgraded with a new roof, a dividing wall in the maintenance area, water installed in the two areas, and painting of the outside of the building. The building is in drastic need of refurbishing, or to the point, should be completely demolished and rebuilt. All costs associated with the operation of the maintenance building, greenhouse, and home including heat, electricity, and maintenance are presently budgeted within the Building and Equipment Maintenance budget along with the other nine park buildings. All costs associated with the maintenance of the grounds has been budgeted in the Special Turf Care Budget of the Park Maintenance Budget. 1 EDINA GARDEN COUNCIL The Object of the Edina Garden Council: (Constitution 1975) To coordinate the interests of the garden clubs of Edina. To cooperate with other agencies furthering the interests of gardening. To promote the art of home and community beautification. To study all aspects of the fine art of gardening and horticulture. The Edina Garden Council, made up of members of nine Garden Clubs, meets once a month at the Arneson Acres home or at the maintenance /greenhouse building. Each winter and spring the Garden Council organizes the nine Garden Clubs to order and plant seeds for the 54 gardens that are planted in the community. Once the seeds have matured, the Garden Council then transplants the seedlings into individual pots to be put into the gardens in May. At the same time, the Garden Council grows a variety of plants for sale, such as hanging baskets. They also purchase a variety of annual plants which are sold at their Spring Garden Plant Sale. The money received from this sale is the Garden Council's basic operating fund. From this fund they purchase all of the seeds, the planting soil, and the various other greenhouse materials used each year for an annual cost of about $1000. They also in turn plant various gardens within the City. The Council is presently planning an expanded program which will include flower arranging schools, clinics, shows, and a variety of other educational type of activities. 6F EDINA HISTORICAL SOCIETY Objectives of Historical Society The broad purpose of the Edina Historical Society is to discover, preserve and disseminate knowledge about the history of the City of Edina. More specifically, its objectives are: 1. To discover and collect any material which may help to establish or illustrate the history of the City of Edina; 2. To provide for the preservation of such material and for its accessibility; 3. To disseminate historical information and arouse interest in the past by publishing historical materials, holding meetings with addresses, lectures, papers and discussion; and by marking historic buildings, sites and trails. In order to carry out these objectives, the Society needs a museum and archives to house and display its collection of artifacts and manuscripts on the history of Edina. The Museum and archives were previously housed at Wooddale School. Since the school's demolition, the Society's materials have been stored at the Community Center and various City buildings. Edina Historical Society currently runs a 1890 school day in the historical Cahill School and Grange Hall. During the current school year classes have been held at the old Cahill School on 144 school days out of a potential 170. Over 3,000 students have participated in the program during this school year. 3 MASTER PARK PLAN Mr. James Robin, landscape architect, was retained by the City to prepare the master plan for Arneson Acres Park. Mr. Robin's plan is an expansion of the early designs of Mr. Arneson. The design concept is based upon an extensive pathway system which meanders through formal gardens containing a variety of perennial flowers, annuals, and woody plants. Planting areas are carefully designed to include species which flower during different seasons of the year so as to provide for year-round appreciation of the gardens. The plan also includes a water feature and expanded parking for users of the park and Arneson home. Construction of a new maintenance garage and additional greenhouse are also envisioned. The park plan does not propose an absolute construction schedule or completion date. Rather, a phasing schedule has been suggested which provides a logical sequence for park development. It has been noted that certain features of the park are particularly adaptable for the donation of memorials. Some portions of the park can also be constructed by park maintenance crews. SEQUENCE OF DEVELOPMENT 1. Remove all vegetation which is not part of the plan. 2. Move all trees which can be relocated as part of the plan. 3. Construct walk along West 70 Street. 4. Pond construction 5. New deciduous and evergreen trees. 6. New garden beds and related irrigation. 7. Entry structure to garden. 8. Walk construction. 9. Parking construction. 10. Gazebo in garden. 11. New greenhouse and maintenance building. A 4 plants key, rn Inil 4rt OtWfln: 6xn .. N /.. npn 1•rr l•• � Y �'le•F I,r....r Sa s..� .... • II n ..r lll. rl�.._„e, Calf / fnl, rl..• PI , PI , I I PI Mr l,er::1 , I Lrb , PI ..- n , n PI (n.: :,:..c ..... . . . . . . . FFI IF l.. n.....nl.. , n rl llnna.i` hM.Inernl l• n I,ert.,i n uaa. r.. 40 CD 0o a co n o 00000 000 O ,��� :, �•,�,;, ct GO T v �. CD ct Q9 0 QN10 UNIM o oeo�o �,. c� ooD �oaDO��000 - tt o 000 ZI a Pl. 41. ue CU .,.. K 1. O �..•. VL • ]r SC T K ,o _ n _ 1 � / � 1• O ry �y K II SP RL a ee n sr J• se sc Vf 1, J• /T� I• .. nr II , li PC Oar 00 '• co � o ARNESON ACRES MASTER PLAN COMMITTEE 1987 LIST Shirley Peterson 5912 Code Avenue South Edina, Mn 55436 929 -4109 Jackie Hansen 4820 W. Sunnyslope Edina, Mn 55424 922 -2139 Ardythe Buerosse 5324 Windsor Avenue Edina, Mn 55436 929 -1738 Janet Chandler 5528 West 98 1/2 St. Bloomington, Mn 55437 831 -3765 Phyllis Kenaston 5737 Ewing Avenue South Edina, Mn 55410 922 -6959 Marian Fjare 6025 Kaymar Drive Edina, Mn 55436 938 -8985 Marion Miska 3605 West 55 Street Edina, Mn 55410 922 -4821 Bev Harris 4812 West 66th Street Edina, Mn 55435 927 -9508 Joan Lonsbury 5904 Drew Avenue South Edina, Mn 55410 926 -9833 Margie Basil 7017 Bristol Blvd. Edina, Mn 55435 926 -0382 Gweth Guldberg 4801 Trillium Lane Edina, Mn 55435 922 -8628 Ruth Johnson 6641 Southcrest Drive Edina, Mn 55436 926 -9476 Dorothy Brindle 5405 Abbott Place Edina, Mn 55410 926 -6865 Jim Fenlason 5221 Danens Drive Edina, MN 55435 941 -3133 Foster Dunwiddie, Architect 10322 Little Circle Bloomington, Mn 55437 835 -1725 James Robin, Landscape Architect 23420 Park Street Excelsior, Mn 55331 474 -3946 Park and Recreation Staff Bob Kojetin Tim Zimmerman RENOVATION AND EXPANSION OF ARNESON HOUSE Miller Dunwiddie Associates has prepared plans for the renovation of the Arenson home. Their plans are based upon an anticipated joint use of the facility by the Garden Council on the terrace level and the Historical Society on the main level. The proposed Phase I improvements to the house are as follows: TERRACE LEVEL (LOWER) 1. Remove retaining wall on north side of driveway and regrade. 2. Remove existing garage door and install new wood frame exterior wall with pedestrian door. 3. Remove interior stair from lower level to first floor. 4. Remove concrete block wall between existing garage and recreation room. Install steel beam to support floor framing. 5. Remove steel pipe column in existing garage and install steel beam to suport floor framing. 6. Pour new concrete floor slab in existing garage to raise garage floor level flush with existing lower level floor. 7. Install new ceiling in existing garage to match ceiling in existing recreation room. 8. Install new light fixtures in new meeting room. - 9. Install movable partition in new meeting room to subdivide space into two rooms. 10. Install carpeting in new meeting room. 11. Install coat hanging rack in new meeting room. 12. Modify existing heating system to supply heat to new meeting room. 13. Install new windows on south side of new meeting room. 14. Install partition on east end of lower level to create new storage room for Garden Council. 15. Install kitchenette in lower level to serve new meeting room. 16. Install smoke detectors. 17. Repaint interior walls as required. FIRST FLOOR: 1. Remove existing stair to lower level, patch floor, walls and ceiling as required. 2. Remove existing coat closet adjacent to dining room, patch floor, walls and ceiling as required. 3. Remove existing built -in buffet in dining room. 4. Install new coat closet adjacent to front door on north wall of hallway. 5. Remodel existing lavatory so that it will be handicapped accessible. 6. Install smoke detectors and security system. 7. Install new carpeting in dining room area. 8. Repaint interior walls as required. 9. Balance heating and ventilating system. EXTERIOR: 1. Repair and caulk all windows and doors. 2. Repaint exterior of house. Phase 2 of the project provides for an expansion of the house to the northeast. The first floor of the expansion would include an office /reception area, exhibit space, and an entry lobby. The lower level would include collection storage and restrooms. partlef -1/? 7 SITE PLAN lillivillil lop Remp Cul do See I gatry lMry Twroce J! '0 YT f Addit SPACE ALLOCATION .gklNA HWWRICAL SOCT-Ty 8Q. FP. EXISMO HOURS - FOW FLOOR 1500 VERRAXY/ARCHIM WORKSHOP 0OLLECnON STORAGE )VMW ADDMON-FIRST FLOOR J750 fZMY LOBBY OFFICE /RECEP77ON $XHIBIT SPACR ,MEW •,ADDMON-,LOWZR LATM 1750 OOLLZCnON 6TORAG• AEM0010 TIOTA14 5m MINA GARDEN COUNCIL 016MO HOUBZ-,LOW ZR Urin 0500 MZCMNO ROOM JJBRARY/RWRMON STORAGE C= Exerlwp WALL'S New WALLS. OF __ J ODDKCAft I Ul- I "ry 1'tKWL LF.\aL — EDNA CWM4 CCUWJL- ,)I. l i . N" *� PorAMW, EXHIBIT LEI I, n f I f I N 7 7 77 7 Loerr AXHMVE5 Nam= 71 -J� 0j. ,r ; *, fy...;ry3 reFt*HENT F.XHleT 4 -v44PICAF "F Fx"H& WKL5 t4FW WAIL Lt 157nw-p- r L - - - - j wIvropm L io--oT-r ---i ro-ol " 0 111 o0c, wo"N CJOLLf GTION 0 0 mill s. 1l.E OPERATING POLICIES The Garden Council, Historical Society, and Park and Recreation Department have met and agreed upon the following operating policies: The main area of the Arneson Acres home would be available for use by the Edina Historical Society. The terrace level would be available for use by the Edina Garden Council. Each area can be used by any other group if available. The terrace area would be available for rental to outside parties by the City of Edina. The living room /library of the upper level will be a joint -use facility of both the Edina Garden Council and Edina Historial Society. Each party will be able to schedule its own area to associated groups of their organization, such as for workshops and special functions. BUILDING OPERATIONS - All utilities of the main area and terrace levels will be charged to the Edina Historical Society. The City will participate in the utilities cost if the City rents the facility. The cost of cleaning and upkeep of the interior of the facility will be equally shared by the three parties: Edina Garden Council, Edina Historical Society, and the City of Edina. However, day to day pick up will be the responsibility of each group. The exterior of the building and the grounds will be maintained by the City of Edina. SCHEDULING - The building will be scheduled with a master calendar in the Park and Recreation Department of the City of Edina. The Garden Council and the Historical Society will present to the City their master year's scheduling of the facility at the beginning of each year. Each individual organization will respectively schedule other types of activities that they will be using the facility in the Edina Park and Recreation Department. It will be the responsibility of each organization to maintain and update their schedule, so if an outside organization would like to rent the facility the City would know what dates and times would be available for outside rental. FEES - Each party will establish its own user fee schedule for use of its area by their associated groups or functions. The City of Edina retains the right to rent the facilities when not in use. SUGGESTED CAPITAL IMPROVEMENT SCHEDULE Master Park Plan 1988 Construct Walk along West 70th Street Remove vegetation not part of plan Relocate trees Start planting seedlings Maintenance building improvements 1990 Pond construction New garden beds and related irrigation 1991 New deciduous and evergreen trees 1992 New entry structure to garden Walk construction 1995 Gazebo in garden 2000 New greenhouse and maintenance building TOTAL - Master Park Plan Arneson Home Renovation & Equipment Phase I Improvements Phase 2 Expansion TOTAL - Renovation & Expansion COST FUNDING SOURCE $ 15,000 State Aid Park Operation Budget 2,000 Park Operation Budget 1,000 Park Operation Budget 20,000 Capital Fund 10,000 Capital Fund 10,000 Capital Fund 2,000 Park Operation Budget 5,000 Capital Fund 10,000 Capital Fund 25,000 Capital Fund $ 75,000 Capital Fund $ 175,000 35,000 Developer's Fund 250,000 Centennial $285,000 GREENHOUSE AND GARDENS SUGGESTED MAINTENANCE OPERATION COST OPERATING EXPENSES 1987 1988 1990 1992 1995 2000 Personal Services Maintenance full time 25,000 26,000 30,000 32,000 35,000 50,000 Maintenance part time 3,000 3,500 4,000 5,000 10,000 10,000 Contractual Services Professional Services 1,000 1,000 1,000 1,200 2,000 3,000 Contractual Repairs 500 500 500 500 1,000 1,000 Fuel and Heat 1,000 1,000 1,300 1,500 1,500 1,500 Light and Power 500 600 700 800 800 1,000 Telephone 300 300 350 350 350 400 Rubbish 150 150 150 150 200 200 Commodities Fertilizer 2,000 2,500 3,000 3,500 4,000 5,000 Chemicals 500 500 700 800 1,000 1,200 Black Dirt Mixture 2,000 2,000 2,000 2,000 2,000 2,000 Trees, Flowers, Shrubs 2,000 2,000 3,000 3,500 3,000 2,000 General Supplies 1,500 1,500 2,000 2,000 2,500 3,000 TOTAL EXPENSES 39,450 41,550 48,700 53,300 63,350 80,300 1987 is all included in the Park Maintenance budget and is anticipated to be included in the future. Includes maintenance of the entire 15 acres of park and maintenance of the 54 garden sites in City of Edina. This also takes in the Continuing Volunteer Services of the Garden Council and the donations of the funds for seeds and potting materials. ESTIMATED OPERATING EXPENSES GARDEN CENTERMISTORICAL SOCIETY MUSEUM 1987 1988 Revenues Rental Fees 500 1000 Historical Society Committments* 2500 2500 1987 City Budget ** 2600 3400 Total Revenues - 5600 6400 Expenses Personal Services Contractual Servii Professional Heat Light Telephone (Maintenance) 2500 yes* Services 600 1200 500 200 2500 3000 600 1200 500 200 2500 Commodities Supplies 600 900 Total Expenses 5600 6400 *The Historical Society has agreed to pay all contractual services even if they exceed the $2500 presently anticipated. * *Anticipated 1988 City budget is $3400. 0 VI. B. MEMORANDUM TO: City Council FROM: Leslie Tyner, City Council Fran Hoffman, City Engineer SUBJECT: I -494 Corridor Study DATE: March 2, 1987 Attached is the proposed public participation plan which we would wish to discuss with City Council. Also, some initial results on traffic volume forecasts will be presented based on the regional forecasts involving population and employment. LT: FH:lb s M E T R O P O L I T A N C O U N C I L 300 Metro Square Building, Saint Paul, Minnesota 55101 DATE: Revised February 20, 1987 TO: I -494 Project Management Team FROM: Barbara Senness SUBJECT: Proposed Public Participation Plan At its meeting of January 28, 1987, the Project Management Team agreed to begin the public meeting process after it has screened the proposed alternatives and reduced them to a reasonable number of reasonable alternatives. The PMT felt that this approach was important for building credibility for the study. In order to set the stage and announce the general schedule for public meetings, the PMT directed the staff and consultant to prepare a newsletter. This newsletter will be distributed by each participating community. Under the current schedule, the PAT will likely begin the public participation process in April. This process will consist of six basic components: 1. Individual City Meetings The consultant will be available to brief each participating city council on the screened alternatives. The format of these meetings may vary by community. 2. Corridor -wide Meeting All interested parties (e.g. city councils, planning commissioners, property owners, developers, residents). will be invited to a generaal meeting to discuss the screened alternatives for the entire corridor. 3. Individual City Meetings ti Meetings convened by each participating city council will follow the corridor meeting. These meetings will address the local issues specific to the affected communities along the corridor. 4. Forum of City Councils Once the city councils have had the opportunity to review the corridor -wide alternatives and discuss their particular local issues and interests, they will meet as a group to discuss where they could come to concensus. 5. Corridor -wide Meeting Following the completion of the first four components, the PMT.will prepare a draft final report. A second corridor -wide meeting will be held to discuss this report. 6. Local Forums (e.g. chambers of commerce, neighborhood associations) Individual communities may also want to schedule additional meetings with their own local interest groups. Each community will be individually responsible for putting on these forums. However, general presentation materials will be available for their use. To assist in presentation of the study results, the city of Bloomington cable station will help the PMT produce a 15- minute video outlining the study objectives, the study process and the screened alternatives. BGS123, PHLPAI COUNCIL LIAISON ASSIGNMENTS Richards: Richards— Park Board, Building Construction Appeals Bd Turner - Comm. Dev.. & Planning Comm., Board of Appeals & Adjustments Kelly - Art Center, Recycling Commission Smith - Health Board, Heritage Preservation Board, Human Relations -------------------------------------------------------------------------------------------------------- - - - - -- Kelly: Richards - Park Board, Recycling Commission Turner - Comm. Dev. & Planning Comm., Building.Construction Appeals Bd., SHHSC Kelly - Art Center, Board of Health, Human Relations Commission Smith - Heritage Preservation Board, Board of Appeals & Adjustments NOMINATIONS FOR BOARDS /COMMISSIONS VI.0 & D Council Member Community Dev. & Planning Comm. _Park Board Health Board SHHSC Courtney Gene Franchett. Rollie Ring Sally Tang -------------------------------------------------------------------------------------------------------------- Richards 1 -Geof Workinger 1 -Bob Christianson Silas Weir Peggy Kelly 2 -James Eisler /Elie Reid 2 -Bill Jenkins cif willing) 3 -Lee Johnson 3 -Bill Ryerse (Sally Tang - Human Relations Commission to replace Geof Workinger) ------------------------------------------------------------------------------------------------------------- (Rollie Ring - Edina Foundation) Turner Tom Zumwalde Bill Jenkins Silas Weir - - - - -- ---------------------------------------------------------------------------------------------------- Kelly 1 -Elie Reid 1 -Bob Christianson 1 -Sally Tang -- 2 -Lee Johnson 2 -Pat Finley 2 -Silas Weir 3 -Geof Workinger 3 -Bill Jenkins ------- -------------------------- Smith - - - - -- --------------------- Lee Johnson - - - - -- - - - - - -- - - - - - -- - -- ------------------------- Bob Christianson Sally Tang COUNCIL LIAISON ASSIGNMENTS Richards: Richards— Park Board, Building Construction Appeals Bd Turner - Comm. Dev.. & Planning Comm., Board of Appeals & Adjustments Kelly - Art Center, Recycling Commission Smith - Health Board, Heritage Preservation Board, Human Relations -------------------------------------------------------------------------------------------------------- - - - - -- Kelly: Richards - Park Board, Recycling Commission Turner - Comm. Dev. & Planning Comm., Building.Construction Appeals Bd., SHHSC Kelly - Art Center, Board of Health, Human Relations Commission Smith - Heritage Preservation Board, Board of Appeals & Adjustments V. B. MEMORANDUM TO: COUNCIL MEMBERS FROM: C. WAYNE COURTNEY, MAYOR SUBJECT: BOARD /COMMISSION APPOINTMENTS DATE.: FEBRUARY 20, 1987 The following persons have indicated that they are willing to accept reappointment to the advisory boards or commissions as listed below. I would recommend their reappointment. Vacancies are indicated by a blank line. Community Development & Planning Commission - For 3 -year term to 2 -1 -90 Del M. Johnson Jane Paulus Virginia Shaw Edina Park Board - For 3 year term to 2 -1 -90 Andrew E. Montgomery Jean Rydell Donald E. Wineberg Board of Appeals & Adjustments - For 3 -year term to 2 -1 -90 Rosemary Utne Building Construction Appeals Board - For 3 -year term to 2 -1 -90 Arthur H. Dickey Rudy Trones Human Relations Commission - For 3 -year term to 2 -1 -90 Doris Barman Otto Byhre Thomas Oye Geoffrey Workinger South Hennepin Human Services Council - For 2 -year term to 2 -1 -89 Leslie A. Olsen (Council Member) Edina Recycling Commission - For 2 -year term to 2 -1 -89 Virginia Bodine Nancy Grimsby C. Levering Wood Edina Heritage Preservation Board - For 2 -year term to 2 -1 -89 John J. Metil David Gepner Thomas Martinson Lois Wilder Edina Advisory Board of Health - For 2 -year term to 2 -1 -89 Dr. Sharon Aadalen Holly Branch Virginia McCollister Effie McKerson Dr. Walter Wilder (To fill unexpired term to 2 -1 -88) Memorandum Page 2 Edina Art Center Committee - For 3 -year term to 2 -1 -90 Elizabeth Eisenbrey Peter R. Spokes Lee Heikens Judy Smith A letter of resignation from the Recycling Commission (included in packets) has been received from DeLores Paul. Notice of the vacancy will be published in the Edina Sun on Wednesday, February 25 and applications will be taken through March 9. Interviews could be scheduled prior to. the March 16 Council Meeting with- appointment made during the meeting. VI. E. TO: Mayor and City Council G'v FROM: Francis Hoffman, Chairman, Traffic Safety Committee SUBJECT: Membership Status of Alison Fuhr on the City's Traffic Safety Committee Alison Fuhr was first appointed to the Traffic Safety Committee as a representative of the Citizens Safety Council (I believe she was President of the Citizens Safety Council at the time). Subsequently Lois Coon was named by the City Council as a Citizen at large representative. In the meantime Alison was appointed to the Regional Transit Board (RTB) to represent this city and others in the Metro Council district, and up to last fall there had been no conflict. However,,RTB activities have increased and Alison's role in those activities has increased to a point where she now finds her attendance at the Citizens. Safety Council difficult. While she has indicated to me that she does not want to resign from the Citizens Safety Council, she says that she is beginning to find it awkward to represent the Citizens Safety Council on the Traffic Safety Committee. Since Lois does.not appear to have the same conflicts, Alison is wondering if their roles might be exchanged. She has discussed this matter with Lois Coon and Lois does not have-a problem with a reversal of roles. It was suggested that I forward this request to Council for review. The recommendation is to make the following appointments: Alison Fuhr - Citizen - At - Large Representative Lois Coon - Representative of Citizens Safety Council FJH:lmb 2/27/87 - VI. F. Consent Agenda: MEMORANDUM TO: Kenneth Rosland, City Manager FROM: Francis Hoffman, City Engineer SUBJECT: Feasibility Report - Set Hearing Dates (3/16/87) DATE: March 2, 1987 'Ihe following ts have been investigated and it has been determined that they are feasibile and their construction would be in the best interest of the overall development of the City of Edina: Il nWVE�M & WCATION ESTIMATED COST P - S - 37 Sidewalk $53,673.98 Vernon Avenue om Interlachen Blvd to Villa Way P - BAS - 278 Permdnent Street Surfacing & ur &:Gutter $170,047.24 Link Roa om Avenue to Vernon Avenue NO. 87 -5 Traffic Signal Link Road & Vernon Avenue $65,000.00 The Staff would recommend Public Hearings on March 16, 1987. FJH: Inb r VII. A. TO: Ken Rosland, City Manager FROM: Francis Hoffman, City Engineer i� SUBJECT: Federal Aid Application - France Ave. Project Attached is a request from Hennepin County for a resolution supporting a submittal from France Avenue construction from W. 70th to W. 77th Street. This is the customary procedure followed for development of a County Road aoject Anvolving Federal Aid to Urban roadways funding. The Staff would recommend approval of the resolution format attached and passing of said resolution. FJH :lmb 2/27/87 DEPARTMENT OF TRANSPORTATION 320 Washington Av. South HENNEPIN Hopkins, Minnesota 55343 -8468 LFU 935 -3381 TTY 935 -6433 February 20, 1987 Mr. Fran Hoffman, P.E. Director of Public Works City of Edina 4801 W. 50th St. Edina, MN 55424 RE: 1989 -91 FAU Submittals Dear Fran: Hennepin County proposes to submit for possible FAU funding in the 1989 -91 element the project on CSAH 17 (France Avenue) from W. 70th Street to W. 77th Street. This project consists of widening France Avenue to a six lane facility and is currently programmed for construction in 1991. In order that we may proceed with the FAU application, it is requested that a City Council resolution be adopted supporting the project. A sample resolution is enclosed for your use. Since the deadline for submittals is March 16, 1987, your prompt attention to this request will be appreciated. Thank you. Sincerely, Dennis L. Hansen, P.E. County Traffic Engineer DLH:mr HENNEPIN COUNTY an equal opportunity employer RESOLUTION NO. A RESOLUTION SUPPORTING APPROVAL OF THE HENNEPIN COUNTY FEDERAL AID URBAN (F.A.U.) PROJECT SUBMITTAL FOR A PROJECT WITHIN THE CITY OF EDINA FOR 1989 THROUGH 1991. WHEREAS, the City Council of the City of Edina is the official governing body of the City of Edina; and, WHEREAS, the City Council encourages and participates with improvements to obtain adequate transportation facilities in the metropolitan area; and, WHEREAS, the Hennepin County Department of Transportation application for F.A.U. funding during the time period shown above includes the following project within the City of Edina; and, WHEREAS, the City Council has determined that this project is warranted and desirable for improvement through the Federal Aid Urban Program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDINA IN REGULAR MEETING ASSEMBLED that the Transportation Advisory Board, the Metropolitan Council, and other boards and commissions associated therewith are hereby advised that the City of Edina concurs with and supports the Hennepin County F.A.U. project application for the following project within the City of Edina for time period 1989 through 1991: County Project 8110; CSAH 17 (France Avenue) "Capacity Project" from W. 70th St. to W. 77th St. including grading, surfacing and traffic control signals. BE IT FURTHER RESOLVED, that the City Clerk is hereby directed to forward a certified copy of this resolution to Dennis L. Hansen, Chief, Transportation Planning Division, Hennepin County Department of Transportation, 320 Washington Avenue South, Hopkins, Minnesota 55343. Passed and adopted this day of 19 Mayor ATTEST: City Clerk A RESOLUTION SUPPORTING APPROVAL OF THE HENNEPIN COUNTY FEDERAL AID URBAN (F.A.U.) PROJECT SUBMITTAL FOR A PROJECT WITHIN THE CITY OF EDINA FOR 1989 TPR01101 1991. WHEREAS, the City Council of the City of Edina is the official governing body of the City of Edina; and, WHEREAS, the City Council encourages and participates with improvements to obtain adequate transportation facilities in the metropolitan area; and, WHEREAS, the Hennepin County Department of Transportation application for F.A.U. funding during the time period shown above includes the following project within the City of Edina; and, . WHEREAS, the City Council has determined that this project is warranted and desirable for improvement through the Federal Aid Urban Program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDINA IN REGULAR MEETING ASSEMBLED that the Transportation Advisory Board, the Metropolitan Council, and other boards and commissions associated there- with are hereby advised that the City of Edina concurs with and supports the Hennepin County F.A.U. project application for the following project within the City of Edina for time period 1989 through 1991: County Project 8110; CSAH 17 (France Avenue) "Capacity Project" from W. 70th St. to W. 77th St. including grading, surfacing and traffic control signals. BE IT FURTHER RESOLVED, that the City Clerk is hereby directed to forward a certified copy of this resolution to Dennis L. Hansen, Chief, Transportation Planning Division, Hennepin County Department of Transportation, 320 Washington Avenue South, Hopkins, Minnesota 55343. Passed and adopted this 2nd day of March, 1987. Mayor ATTEST: City Clerk 4900 IDS Center --- Minneapolis, Minnesota 55402 612/341 -2464 113 REALTOR February 23, 1987 Mr. Ken Rosland City of Edina 48D1 West 50th Street Edina, MN 55424 Dear Ken: the RICE company IX.A. Real Estate Brokerage Investments Consulting As you may know, I have moved my principal residence from the City of Edina for at least the next six months. I presume that makes me no longer eligible to serve the City on boards or commissions. Accordingly, please consider this letter as my resignation from the East Edina Housing Association. It's been a pleasure to be associated with the Edinborough pro- ject from the beginning and I hope I've been able to make a small contribution to what I'm sure will become a famous and copied project throughout the United States. Please pass on to the Mayor and the City Council members my thanks for allow- ing me to participate. I hope to be able to again be officially active in the community in the future. Personal regards, 1987 CITY 02/24/8T- CHECK REGISTER -- ALBINSON -------------BLUE - PRINTING 03 -02 -87 PAGE 1 367824 OF EDINA I CHECK NO. f DATE AMOUNT VENDOR ITEM DESCRIPTION ACCOUNT NO. INV. N P.O. M MESSAGE _..- 054008 -- -- 02/17/87 57:78 = - -- ----KAMAN BEARING -& SPLY__ - CORRECTION- — - -10- 4540 - 646 -64 --- - -- __..- . - - - --_ - -- - -d 054008 02/17/87 57.78 KAMAN BEARING & SPLY REPAIR PARTS 10- 4540 - 646 -64 .00 • 061008 02/24/87 29.47 „I riiisi REPAIR PARTS 27 -4540- 664 -66 ssr -CKS i -- 054199--- - - -7 -- / -- - - -:00 - G _T_PARTS - - - - -- - - - - - -- - -- - - **s -423 -- riwrwr .00 s sss -CKS I • 061031 02/26/87 82.66 BERTELSON BROS INC rsr -CKS 10- 4504 - 260 -26 r 061031 02/24/87 70.88 BERTELSON BROS INC 054253 02/17/87 26.50 HUMPHREY RADIATOR CONT REPAIRS 10 -4248- 560 -56 061 031--- - -___ 02/24/87 -.- 054253 �J 02/17/87- 26.50---- - - - - -- HUMPHREY RADIATOR - CORRECTION ` 10 -4248- 560 -56 054253 02/17/87 26.50- HUMPHREY RADIATOR CORRECTION 10- 4248 - 560 -56 273651 , 26.50 -r 02/24/87 1.45 BERTELSON BROS INC OFFICE SUPPLY 40- 4516 - 800 -80 ! rsiiri sss -CKS \ - 054797 - 02/17/87 - -- - 15.64- VIKING ELECT TOOL - - -- CORRECTION -40 -4580- 801 -80 054797 02/17/87 15.64 VIKING ELECT TOOL TOOLS 40 -4580- 801 -80 wwrwsw .00 s rss -CKS sssiss 061033 02/26/87 63.50 BERGFORD TRUCKING sss -CKS 1 J _,,____061_003_-_'-__- 02/24/8T- — 56.90 -- -- ALBINSON -------------BLUE - PRINTING -10- 4570 - 260 -26 367824 56.90 s 1 .._ - •--- -- __..- . - - - --_ - -- - - -_- .... _ - - rrr -CKS 061008 02/24/87 29.47 KAMAN BEARING 6 SPLY REPAIR PARTS 27 -4540- 664 -66 - - - 29.47 s - - -- -- - - - -- -- r riwrwr sss -CKS 1 • 061031 02/26/87 82.66 BERTELSON BROS INC GEN SPLY 10- 4504 - 260 -26 061031 02/24/87 70.88 BERTELSON BROS INC OFFICE SUPPLY 10- 4516- 140 -14 273651 _-' 061 031--- - -___ 02/24/87 -.- - 137.73 - - - BERTELSON BROS INC----OFFICE SUPPLIES ----10- 4516 - 510 -51 273651 061031 02/24/87 2.38 BERTELSON BROS INC OFFICE SUPPLY 10 -4516- 600 -60 273651 061031 02/24/87 1.45 BERTELSON BROS INC OFFICE SUPPLY 40- 4516 - 800 -80 273651 295. 10 wwrwsw rss -CKS 061033 02/26/87 63.50 BERGFORD TRUCKING INVENTORY 50- 4626 - 822 -82 061033 02/24/87 461.90 BERGFORD TRUCKING INVENTORY 50 -4626- 842 -84 - 061033- -- - 02/26/87 - - - - - - -- 81.00 � BERGFORD TRUCKING- INVENTORY -- 50 -4626- 842 -84 - -- - 061033 02/24/87 319.70 BERGFORD TRUCKING INVENTORY 50 -4626- 862 -86 061033 02/26/87 138.50 BERGFORD TRUCKING INVENTORY 50 -4626- 862 -86 067033 -- _-2724787 -- 200780 ' - BERGFORD- TRUCKING- CONT- REP'AIIf 3 50= 46e8-8e2-82______ - - y' 1,265.40 • 1 - -- -- - - - -- - -- - - -- - swr -CKS 061037 02/26/87 2,800.15 BRAUN ENG TESTING IN CONSTRUCTION 60 -1270- 000 -00 ,800.15 + 1987 CITY a OF EDINA CHECK REGISTER 03 -02 -87 PAGE 2 CHECK NO. DATE AMOUNT VENDOR ITEM DESCRIPTION ACCOUNT NO. INV. N P.O. 4 MESSAGE • + ++ -CKS 061 061 02/26/87 - -- - - - - -- 48.54 - - "A" PLUS PRESORT____ - POSTAGE-- - - - - -- - - - -1 0- 4290 -51 0 -51 061061 02/26/87 30.46 "A" PLUS PRESORT POSTAGE 10- 4290 - 510 -51 • 79.00 + + + +s ++ +s+ -CKS -- 061064 — -- 02/24/87 - - - -- 114.00 THERMAL CO---'---- -_ - GEN SUPPLY - - - -- - - -28- 4504-704 -70 J67754 114.00 + _ sssss* --- - -- --- - -.. - -- - - - -- - -- - - -- - - - - - -- - - -- - - - - - -- -- - - + +s -CKS 061086 02/26/87 35.00 CRONSTROMS SUPPLY CO REFUND 10- 3130 - 000 -00 061086 02/24/87 _ 1,164.63 CRONSTROMS SUPPLY CO _ CONT REPAIRS _ 10 -4248- 520 -52 49869 1,199.63 + s +ssss - - -- -- -- -- - - - -- -- -_- - - - -- - -------- -- - - - - -- - + ++ -CKS I • 061092 02/24/87 105.88 C & S DIST INC COST OF JCOMM__ 23 -4642- 613 -61 045304 061092 02/24/87 48.97 C 6 S DIST INC COST OF COMM _ 23 -4642- 613 -61 045389 ' i 154.85 + • ss•s ++ - -- - -- --- - - -- -- - - -- - - -- -- - -- - _ _ - - - -- - - - - - -- -- - -- - -- - - r+ +-CKS 061120 02/26/87 4,744.14 DORSEY 6 WHITNEY LEGAL SERV 10 -2010- 000 -00 239587 4,744.14 s - • ssssss s++ -CKS • 061125 02/24/87 182.60 MERIT SUPPLY COMMODITIES 10- 4500 - 628 -62 16195 • .Y�061125 - - 02/24/67 MERIT SUPPLY CLEAN SPLY 28- 4512 - 702 -70 16176 �J 061125 02/24/87 -- - 267.47 - - MERIT SUPPLY __ CLEANING SUPPLY 28- 4512 - 702 -70 16203 061125 02/24/87 57.90 MERIT SUPPLY CLEANING SUPPLY 28- 4512 - 702 -70 16176 • -- - - - - — — -- (507.97) - -568 + +s +ss +++ -CKS • 061143 02/26/87 - _ 15.92 EMRICH BAKING CO' CONCESSIONS 27 =4624- 663 -66' 15.92 + • - -- ssssss - - -- - - - -- - -- - - - -- -- --- - - - - -- - ----- --------- - - - - - -- + ++ -CKS 061150 02/26/87 27.09 ELECTRONIC CENTER REPAIR PARTS 10- 4540 - 520 -52 35510 27.09 • - -- - - - + ++ -CKS n •I 061158 02/24/87 1,076.71 FEED RITE CONTROL WATER SUPPLY 40- 4622 - 805 -80 81664 • 1,076.71 s • *"� *" w sss -CKS ! � . . ` ~ � o | � 1987 CITY sozw* ---- CHECK REGISTER _ ---' -�--' nr-we-wr pAos 3 « cxscu NO. o«7s Amuumr xswooR zTsm osocRzp7zow *ccmumT mo. INV. 0 P.O. w mswwAGs �L__ , narvn3 -- -V 6-60 ------oseT'Locwzwu'araTsmS----msm-8uPpLY 4 $--w5nw-m0e-mm --- ° | w1.a* * |' � � � | ***-Cwa 061194 0e/e4/87 19.00 oswsmAL comnumzo*rwS smozp msmwL 10-*ee6-301-30 e36e4 * / ueyew/­o7------------eoa.es - oswsnAL uommwwzoArwa'--'-nAozo-asmu lw--wan*-saw-56 24307- ' - ./ w �''-*~��*vr---'--'------ ---------------------'-�-----'--- --' _�-_' _--- - *** cma ] _uau2ee _0e/e6/87 17.69 *soosnm m omwo CO aAmo vn-*see-�vm-o� w 17.69 ~ --- -- -- -'-----' ***-omo ] 061e30 0ev24/e7 19.70 *mpr wILLzwmoow orrzCs SLY 10 -�s�6-1ww-14 e29e53 ---�---_-__-_'-- vw'rn * w . ***-cmw w ____0611254 --- oe�aa/uT-'--'--'----se�.00 - ----nsTAzL'oATA ovoT mm---- osmyzns 10-4ee8-sIo-si 5679 �| sa� nn ' * w ***-zwn � 061e77 02/e4/87 183.45 cAmLmnw pmzwrzmG pmzwTzmw 1w-4awo-mnn-�n ���17 w 183.45 _ * ---'--'-----'-------------- --'- - '--� -' �^ ***-Cww 06129* 0eve6/87 40.7e omsoCsmT sLscrmzC RspwzR PARTS ww-wswo-mne-aw � 4n.7e - * 4 ***-nma � _--061304 ---- 0e/24/87 7.44---'--' wwoX LumosR cO--------'LumosR — 1*-4604-646-6* 464384 - ~ 061304 0e/e6/87 18.7e mwmX Lumnsn co. msm wwprLzsm 28-*50*-702-7* *944e3 e6.16 * 4 ***-owa � - 06130e -- oe/e* uV.ww ------pAmm'wz<:mso'CTR---------poY-s lI_o_-*246-4E0-4e '----- � ao.n0 * ' � . *~*-owo . .0e/e4/87 996.20 Jm*w w poor�m nsp*zn pwmr� *n-�o**-an1-�* � �--9967e*-~--------' '----- ------'' -'- ~**-cma v 0613e4 0e/e6/87 s^oos.as LomzS oompursR BILLING 10-*e33-160-16 � oas� -e__ ������� _11n-weoo-enw-ew 3,27S.46 �wwzo _ compursn �z��zw . vu,��•. �ci color C,CI0.17 Wb1S CUMYUlhN b1LL1NG 10-4233-420 -42 ' 1987 CITY OF EDINA MPLS CHECK REGISTER TREAS CORRECTION CHECK NO. DATE AMOUNT VENDOR ITEM DESCRIPTION COMP 061324 02/26/87 _ - -- 2, 082. 10 LOGIS ------------COMPUTER BILLING 150.40 061324 02/26/87 571.72 LOGIS COMPUTER BILLING ^' 061324 -- 02/26/87 571.72 LOGIS COMPUTER BILLING -WATER PURCHASED 061324 02/26/87- - — - -- 572.34 LOGIS -- -- - - COMPUTER BILLING 061412 02/26/87 377.96 12,957.18 t GRAPHIC SUPPLY COMMODITIES 23- 4642- 613 -61 132804 507.86 " 5 061331 02/24/87 1,862.50 LAHASS CORPORATION CONT REPAIRS_ =i 061331 02/24/87 _ 18,762.50- LAHASS CORPORATION _ CORRECTION r' 061331 02/24/87 18,762.50 LAHASS CORPORATION CONT REPAIRS PAPER! GEN SPLY 10- 4504 - 560 -S6 11862.50 • •rtss *• 061346 02/26/87 217,752.34 MET N WASTE C L COMM SEWER SERV i 217,752.34 r 061352 02/26/87 333.06 MUNICILITE CO REPAIR PARTS 333.06 -- r •N�M4• 061370 02/24/87 186.66 MIDLAND PRODUCTS CO COMMODITIES 186.66 • 061360 02/26/87 4,163.13 THOMSEN NYBECK SERVICES 061380 02/26/87 6,792.47 THOMSEN NYBECK SERVICES 10,955.60 061381 02/24/87 64.80 STAR d TRIBUNE ADVERTISING 64.80 • i � •srsrs 03 -02 -87 PAGE 4 ACCOUNT NO. INV. N P.O. U MESSAGE 40- 4233 - 800 -80 50- 4233 - 820 -82 50- 4233 - 840 -84 50- 4233 - 860 -86 - -- - •r• -CKS 10 -4248- 560 -56 B38759 — 16 -4248- 560 -56 10 -4248- 560 -56 938759 40- 4312 - 812 -80 10- 4540 - 560 -56 8934 28- 4642 - 703 -70 18423 10 -2010- 000 -00 10- 4201 - 220 -22 10- 4212 - 620 -62 061383 02/24/87 - 150.40- MPLS COMP TREAS CORRECTION 40- 4640- 803 -80 061383 02/24/87 150.40 MPLS COMP TREAS WATER PRUCH 40 -4640- 803 -80 061383 - 02/24/87 150.40 MPLS COMP TREAS WATER PURCHASES 40 -4640- 803 -80 061383 02/24/87 _ - -- — 4,589.08 � MPLS COMP _ __ TREAS -WATER PURCHASED _ 40 =4640- 803 -80 SUPPLY COMMODITIES 4,739.48 • 132554 061412 02/26/87 377.96 NW • *• -CKS • +• -CKS w*• -CKS +*+ -CKS *•• -CKS e • 'i rKrwsr +Mr -CKS r A 4 1_061412 02/24/87 — 26.70 GRAPHIC SUPPLY CRAFTSPLY 23 -4588- 611 -61 132434 061412 02/26/87 46.97 - NW GRAPHIC SUPPLY .0- 23- 4642- 613 -61 132630 :I 061412 02/24/87 56.23 NW GRAPHIC SUPPLY COMMODITIES 23 -4642- 613 -61 132554 061412 02/26/87 377.96 NW GRAPHIC SUPPLY COMMODITIES 23- 4642- 613 -61 132804 507.86 061413 , 02/24/87 60.00 NATIONWIDE PAPER! GEN SPLY 10- 4504 - 560 -S6 A 4 ~ 'i _1987' CITY VpEDINA______�_________ _CHECK REGISTER 03-0e87 PAGE s uncow NO. o*rs «mouwT vswooR zTsm osuCnzpTzwm *CCoumr mo. zwv. w P.O. w msoaAcs '***-cmo -i -061-*17'----0e/e6v87-----------e94.70 ---�--'opposr pnzwTzwo -- --'---pRzmTzm 1mZ4600-*e0-4e e75ss ^} ey* r ~ � n / ' �06142S 02/24/87 34r�7n O�R��m �� CO w� m�p� e��n*���w *�ev �s��.rw * -------- -------- - - ~ � 061429 *ave*/mT 72.00 pspwz ooLw moTTLzmw conmooIrzso e8-464e-703-70 . 7e.00 * � ~-| ****** �__' L oa14no------oa/e4vo pnzwrzw e3-4600-611-61 nenoa 39.ss-------rospRzmT'axop , 061*48 we/ew/er ee*.mn THE pRzwr onop pmIwrzmm wn-*aVo-enn-mn 260.35 * ,. ****** -06146e---�--0e/e*/8 es.n0-------RENTAL-EQUIP & mwLsS----ComT-msPAzn8---------'--vo-4ewa-a*a-64 67ee-- , 25.00 * 061463 - '0e/e4/87- ------s,1 1e.3s --- msm ozar--- - - - --- zwvswToRr-----------50-*a3o-a6e-86 o'vve.ns * ._ 061480 02/24/87 mTw INC xmwunwmcs 1w-we�w-s�w-�� _ ' _____se+.To 3e4.75 *--''------�------- ------------- �--'--------'------ ' - ^ ****** ° n61490 0e/e4m87 *w.ys ' oxseuzm WILLIAMS msm auppLv 27-*50*-664-66 061490 0e/e+w67 2e.10 wxsnwzm WILLIAMS csm wuppLr 27-4504-66+-66 061490 02/e6/87- .vw --- w*snwIw WILLIAMS ------ pwzwT --'-----------'--_e8-*5*+-70e-70 ' , 139.01 * _061498 6.+e �Twem sLsnrreowzCa espAIe PARTS 1p-4s*w-se�-sm _ _0e/26/87 ---------------------��---'-------'------------ - . ^ ! ****** �a�s � o ue/ea/ar 35.37 ououno«m pLumo wup REPAIR p*nTa 10-*5*0-5e0-5e 0e/e6/87 *1.74- ououewww PLUMB aup Cnsmzr 10-*5*0-5e0-5e _0*1sw3 ua1sos _____ 0e/26/87-------------'4_16_------ouawnoAw pLume oup-------mspAzm-pAnra--lw-*s*u-s*u-s* ----- - � 061503 0e/e6/87 4.e1 auaueaAm pLuma oup REPAIR pAnATw *0-45*0-802-80 e.00 * ***-cma ***-oma ^ « ` ` ***-oww ^ ***-uwa ***-cmo ***-cwo ***-cwn ***-own rrrrrr rrr -CKS 1987 CITY OF EDINA CHECK REGISTER 03 -02 -87 PAGE 6 CHECK NO. I DATE AMOUNT VENDOR ITEM DESCRIPTION ACCOUNT NO. INV. M P.O. N MESSAGE • 061505 02/24/87 60.90 SUN ADVERTISING 10- 4210 - 140 -14 1 061505 02/26/87 2,390.00 SUN PRINTING 10- 4600- 500 -50 2,450.90 r - - - - - -- - - - - ----- - - - - -- -- 1 rararr *00-CKS 061508 02/24/87 6.95 ST PAUL BOOK GEN SUPPLY 10- 4504 - 133 -12 371418 - 061508 02/24/87 4.26 ST PAUL BOOK GEN SPLY 10- 4504 - 133 -12 371418 061508 02/26/87 9.70. ST PAUL BOOK OFFICE SUPPLIES 27- 4516-661-66 370660 061508 02/26/87 9.86 ST PAUL BOOK OFFICE SUPPLIES 27- 4516 - 661 -66 53097 i 30.77 r rarrra r +r -CKS 061526 02/24/87 - - - 2, 844. 13 TRACY OIL - -- - -- GASOLINE - - -- — - - -- 10-4612-560-56 440670 2,844.13 + - farsri ._ —_. - - - - - -- — - -- - - - - - -- - - -- - rrr-CKS 061541 02/24/87 99.99 TARGET REPLACEMENT 10- 4901 - 420 -42 061541 02/24/87 - 33.95 TARGET OFFICE SUPPLY 23- 4516 - 611 -61 133.94 + 1 rrr -CKS / 061551 02/26/87 222.52 UNIFORMS UNLIMITED UNIFORM ALLOWENCE 10- 4266- 420 -42 061551 02/26/87 222.52- UNIFORMS UNLIMITED CORRECTION 10- 4266 - 420 -42 061551 02/26/87 2,222.52 UNIFORMS UNLIMITED UNIFORM ALLOW 10- 4266- 420 -42 061551 02/26/87 1,062.96 UNIFORMS UNLIMITED UNIFORM ALLOWENCE 10 -4266- 430 -42 - - 3,285.48 a - -- -- - - - - -- - - - - -- - - -- — -- - - -_ i rrrrrr _ . -- -- — - - - - - - -- - -._ . rrr -CKS 061586 02/26/87 446.45 W W GRAINGER REPAIR PARTS 40- 4540 - 802 -80 061586 02/26/87 300.73 W W GRAINGER REPAIR PARTS 40- 4540 - 802 -80 747.18 r , M 061587 02/26/87 85.47 WEIGLE SUE MILEAGE 20- 4208 - 600 -60 85.47 r ----- ---- - - - - - -- -- - aaarar rrr -CKS r 061597 02/24/87 78.25 ZEE MEDICAL SERVICE COST OF COMM 28- 4642 - 701 -70 • 78.25 + raaaaa rrr -CKS 061703 02/24/87 88.00 - EVIE HOLMOUIST INSTRUCTOR 23= 4201 - 611 -61 88.00 + 061704 02/24/87 45.00 AGNES FINE INSTRUCTOR 23- 4201 - 611 -61 > 45.00 a 1987 CITY OF EDINA — CHECK REGISTER + 03 -02 -ST PAGE CHECK NO. DATE AMOUNT VENDOR ITEM DESCRIPTION ACCOUNT NO. INV. M P.O. N MESSAGE - - -- - - - - -- 27:50 -M - - - - - -- - ----- - - - - -- -- r----- - - - - -- - -- -- - - -- J 061706 02/24/87 201.00 MARGARET GUST INSTRUCTOR 23- 4201 - 611 -61 - - - 201 :00` s - - - - - - - - - -- - - - - - -- - -- — 061707 - 02/24/87 159.00 BERNADETTE DALY INSTRUCTOR 23 -4201- 611 -61 ----------- - - - - -- --- 159.00 • - -- HARRY HEIM - INSTRUCTOR 061708 02/24/87 181.50 KATHY GUSTAFSON INSTRUCTOR 23 -4201- 611 -61 - 02/24/87 1191.50 - } - - - - -- - - - -- - - -- -- - - -- ---- - - 061709 02/24/87 132.00 BETSY BRYANT INSTRUCTOR 23 -4201- 611 -61 - - - - - - -- -- 132. -00 • - - -- -- —.. - INSTRUCTOR 061710 02/24/87 220.50 MONICA RUDGUIST INSTRUCTOR 23 -4201- 611 -61 061720 -- —22 0 . 5 0 - } .. - — - - - -- - -- - -- -- - - - -- 061711 -- 02/24/87 504.00 SUSAN FRAME INSTRUCTOR 23-4201 - 611 -61 - - - - - -- — 504: 00- � - - - -- -- - - - -- -- - - -- - - -- - -- - - - -- 93.75 KAY -- 061712 02/24/87 767.00 SHARKEY SCHLOSSER INSTRUCTOR 23 -4201- 611 -61 767.00 ; -- - - -- - -- •n 061713 02/24/87 144.00 PHYLLIS HAYWA INSTRUCTOR 23 -4201- 611 -61 061723 02/24/87 00 • - - - - -- - - -- EQUIPMENT J 061714 02/24/87 540.00 MARIAN ALSTAD INSTRUCTOR 23 -4201- 611 -61 23 -4201- 611 -61 23 -4201- 611 -61 23- 4201 - 611 -61 23 -4201- 611 -61 23- 4201 - 611 -61 23 -4201- 611 -61 23- 4120 - 612 -61 23- 4120 - 612 -61 23- 4248 - 612 -61 7 1 1 I 4 540.00 + J 061715 02/24/87 379.00 J THOMAS NELSON INSTRUCTOR - - -- - - - - - --- 379.00 r----- - - - - -- - -- -- - - -- J 061716 02/24/87 312.00 BILL DIETRICHSON INSTRUCTOR - - - - - - 312. 00 s - - - - - - - - - -- - - - - - -- - -- — 061717 02/24/87 165.00 HARRY HEIM - INSTRUCTOR 165.00 • - - - - - - -- -- - -- -- -- 061718 02/24/87 351.00 JEAN GRAPP INSTRUCTOR 351.00 • -- - -- -- - -- — 061719 02/24/87 186.00 FRANK EVANS INSTRUCTOR A 86. 00 • - -- --- - - -- - - - - -- 061720 02/24/87 239.00 MARGARET MCDOWELL INSTRUCTOR 239.00 •- - -- ...- - ._. 061721 02/24/87 93.75 HEATHER HENKEL MAINTENANCE - - -- 93.75 -- - - - - -- -- 061722 02/24/87 114.00 MAUREEN BROCKWAY MAINTENANCE •n 061723 02/24/87 183.83 SHARON HALE EQUIPMENT 23 -4201- 611 -61 23 -4201- 611 -61 23- 4201 - 611 -61 23 -4201- 611 -61 23- 4201 - 611 -61 23 -4201- 611 -61 23- 4120 - 612 -61 23- 4120 - 612 -61 23- 4248 - 612 -61 7 1 1 I 4 1b.$.bi w 1987 CITY OF EDINA CHECK REGISTER 03 -02 -87 PAGE 8 " I CHECK NO. DATE AMOUNT VENDOR ITEM DESCRIPTION ACCOUNT NO. INV. M P.O. N MESSAGE 061724 02/24/87 180.00 RAY GORMLEY INSTRUCTOR 23- 4201- 611 -61 061724 _.02/24/S­7___....________ 35.00 - RAY GORMLEY MILEAGE 23 -4208- 611 -61 215.00 • - - - - -- - -- - -- - - 061725 02/24/87 84.21 BILL BACH MILEAGE 10- 4504 - 133 -12 84.21 s - - - - -- -- - - - -- - - - -- - 061726 02/24/87 153.54 MN CTY ATTORNEY ASSO PRINTING 10- 4600- 420 -42 153.54 • - - - - - - - - -- --- - - - -.. -- - 061727 - 02/24/87 170.97 DAVID BLOOD CLOTHING ALLOW 10- 4266- 420 -42 -- - - - - - - -- ------- -- - - - - -- 170.97 - -- - 061728 02/24/87 248.90 MPLS WELDERS SUPPLY CRAFT SUPPLY 23 -4588- 611 -61 248.90 s - - - - -- - - - -- t 061729 02/24/87 44.00 DIANE HEDGERS LUNCHEON 23- 4540- 613 -61 ` 44.00 • - - - -- -- - - -- - 1 061730 02/24/87 95.00 UNIVERSITY OF MN CITY CONFERENCE 10- 4202 - 140 -14 ` 95.00 + - - - -- 061731 02/24/87 105.00 COCA COLA USA GEN SUPPLIES 28- 4504- 704 -70 105.00 s -- - - - -- -- - -- - -- - - --- 061732 02/24/87 201.03 VANTAGE ELECT INC GEN SUPPLIES 28- 4504 - 702 -70 9688 201.03 s ..- -- - - -- d 061733 02/24/87 287.77 HARMON GLASS d GLAZE CONT REPAIRS 28- 4248 - 702 -70 e87.77 • -- - - -- - -- - - -- -- - -- - -- O41734 02/24/87 51.00 NORTH CENTRAL WATER SCHOOL 40- 4202 - 809 -80 S1.00 • -. -- - - --- - - - -- - - 061735 02/24/87 427.93 LOVEGREEN CONT REPAIRS 50- 4248 - 841 -84 s 427.93 * - - - -- -- - - -. - -- -- 061736 02/24/87 85.25 CARLSON REFRIDG CO EQUIP MAINT 50 -4274- 844 -84 85.25 + - - - - -- - - - - -- 061737 02/24/_8.7 66.00 U OF M REGISTRATIONS 10 -4202- 600 -60 66.00 * - - -- - -- - - -- -------- - - - - -- - - _ 061738 02/24/87 _ _-- ._ 128.07 - -_- - MIDWEST CHEM SPLY GEN SUPPLY 10- 4504 - 520 -52 18084 • 128.07 _ • _ . ._. 061739 02/24/87 59.13 PRECISION BUSINES REPAIRS 10- 4504 - 440 -44 t 59.13 -- - - -- ' 061740 02/24/87 86.34 KUSTOM ELECTRONICS PAYMENT 10- 4901 - 420 -42 86.34 w -- - - - - - 7 061741 02/24/87 1,618.51 HAWKINS d .IAHNKE GEN SLLIY 10 -4504- 801 -80 09054 r 1987 CITY OF EDINA CHECK REGISTER 02/26/87 2,738.00 03 -02 -87 PAGE CHECK NO. I DATE AMOUNT - - -- -- - - - - -- -- - - - -- _ - -- VENDOR ITEM DESCRIPTION ACCOUNT NO. INV. N P.O. N MESSAGE 061742 02/24/87 525.00 - 500. 00 API SUPPLY JINC GEN SPLY 10- 4504 - 390 -30 010990 061742 02/24/87 70.00 570.53 API SUPPLY JINC GEN SPLY 10- 4504 - 390 -30 010991 WASTE MANAGEMENT �. 061757 02/26/87 183.75 061743 02/24/87 131.00 183.75 METRO MECH CONTRACT CONT REPAIRS 23- 4248 - 612 -61 12179 - - - - - -- - - - - -- - 131.00 r - - -- ---- - - - - -- - -- - - -- 100.00 ' 061744 02/26/87 80.00 -1 00.,00-1i GENERAL COMM REPLACEMENT 10 -4901- 420 -42 I 061760 - -- B 0. 00 45.00 WM J WALSH - - - -- Y.•! 061745 02/24/87 113.76 CLEVELAND COTTON GEN SPLY 27 -4504- 664 -66 r 061746 02/24/87 54.00 MOORE BUSINESS CTR_ GEN SUPPLY 10- 4504 - 510 -51 - 061746 02/26/87 137.00 _ _ MOOR BUSINESS CTR OFFICE EQUIP _ 25- 4906-510 -51 191.00 1 -- 067747 - - -- 02/24/87 -- 78.57 - -TIRE- TOWN - - - -- - -CONT- REPAIRS 28=4248- 704 -70 21340 78.57 I -� - '0 6 1 74 8 - - - - --02724787 - -` -" - -30.00 ---- "`-- IMPRINTERB----- - - - - -- -PAPER SUPPLY _ 10= 4514 - 520 -52 8727'_ 30.00 _ - -- 067749 - - 02724/87 870:00 - - -- JAMES -ROBIN 10 =1444- 000 -00 CONST 870.00 .• - 061750 - - -- 02/24/87 - -- -` 34.73 - -- - -- DALE LUNDGREN " -` - MILEAGE- ' "10= 4504 - 133 -12 - -- 34.73 t r I r 061753 02/26/87 2,738.00 DEDE HENSEL 2,738.00-+ - - -- -- - - - - -- -- - - - -- _ - -- 061754 02/26/87 500.00 DEPT OF NATURAL - - - - - -- - -- - - -- - - 500. 00 * - -- - - - - - - -- - s 061755 02/26/87_ 570.53 RAINBOW LEASING 570.53 y -- - - -- - --- -- - - - - - -- 061756 02/26/87 10.60 WASTE MANAGEMENT �. 061757 02/26/87 183.75 JOSEPH W AYERS - -- 183.75 y -- -- - - -- 061758 02/26/87 31.45 CITY OF EDINA - -- - _- -- - 31.45-0 - .I 061759 02/26/87 100.00 GOVT TRAINING SERV - -1 00.,00-1i - - - - - -- ----- - - - - -- 1 061760 02/26/87 45.00 WM J WALSH PROF SERV ANNUAL PERMIT CONT SERV RUBBISH REMOVAL AMBULANCE REFUND WATER BILL TUITION REGISTRATION 28- 3500 7000 -00 40- 4310 - 801 -80 10 -4200- 507 -50 23- 4250 - 612 -61 10 -3180- 000-00 40- 1130 - 000 -00 -- 10- 4202 - 420 -42 - -_ -- - 10 -4202- 460 -46 9 * * * -CKS I -- 1 1 m 45.00 • 1987 CITY OF EDINA CHECK REGISTER 03 -02 -87 PAGE 10 CHECK NO. .I DATE AMOUNT VENDOR ITEM DESCRIPTION ACCOUNT NO. INV. M P.O. 11 MESSAGE i 061761 02/26/87 95.00- FLANAGAN SALES INC CORRECTION 10 -1139- 000 -00 2016 s 061761 02/26/87_ 9,500.00 FLANAGAN SALES INC CONSTRUCTION 10- 1139 - 000 -00 2016 061761 02/26/87 95.00 FLANAGAN SALES INC CONSTRUCTION _ 10- 1139 - 000 -00 2016 9,500.00 • • 061762 02/26/87 14,286.00 MARQUETTE BANK MPLS INVESTMENTS 10- 1090 - 000 -00 14,286.00 + 061763 - 02/26/87 - - - 4,628.00 SHHSC - - SERVICES- — - - -10- 4201-509 -50 4,628.00 • _ 061764 02/26/87 66.25 THE CABLE FACTORY - EQUIP NEW 10 -4902- 420 -42 2622 66.25 • 061765 02/26/87 - - - - 286.15 XEROX CORP GEN SUPPLIES 10- 4504 - 627 -62 • I 286.15 • _ 061766 02%26%87 18.90 - HENNEPIN COUNTY DEPT _ -. POSTAGE f0 -4290- 140 -14 18.90 t I, 061767 02/26/87 26.78- ACE SUPPLY CO INC CREDIT 10- 4540 - 520 -52 061767 02/26/87 20.88 ACE SUPPLY CO INC REPAIR PARTS 40- 4540 - 802 -80 • 061767 02/26/87 10.42 ACE SUPPLY CO INC PARTS 40- 4540-802 -80 061767 02/26/87 120.51 ____.__REPAIR ACE SUPPLY CO INC REPAIR PARTAS __ 40- 4540-802-60 125.03 • • 061768 02/26/87 62.52 CAMPIONS CATERING DINNERS COUNCILS 10- 4504 - 100 -10 061768 02/26/87 62.62 CAMPIONS CATERING DINNERS 10- 4504 - 100 -10 061768 02/26/87 62.52- CAMPIONS CATERING CORRECTION 10- 4504 - 100 -10 62.62 * - - - - - -- - - 061769 02/26/87 752.42 TKDA SERVICES 40- 4201 - 800 -80 752.42 .. - -- - - - 061770 02/26/87 306.70 BARR ENG COMPANY SERVICES 10- 4201 - 260 -26 306.70 • - - -- - -- 061771 --- 02/26/87 ----- 223.01 FRAN HOFFMAN CONFERENCE 40- 4906 - 800 -80 i- - -- ----- - -- - -- 223.01 • - -- -- - - - -. . - -- -- - - - - -- _ - - - - -- -- - --- -- - 061772 02/26/87 2,523.12 MILLER DUNWIDDIE CAPITAL PLAN 25- 4646- 520 -52 2,S23.12 061773 02/26/87 21990.00 SOUTHWEST SUBURBAN CABLE TV 10 -2148- 000 -00 2,990.00 • -- - - -- - - 061774 02/26/87 234.00 ERIC ANDERSON SERVICES 10- 4200- SOO -50 061774 -- 02/26/87 - ___ 28.35 - - ERIC ANDERSON MILEAGE 10 -4208- 500 -50 v 262.35 • 061775 02/26/87 44.00 NORTHLAND BUSINESS EQUIP MAINT - - 10-4274- 420 -42 2297 9 44.00 • 1987 CITY OF EDINA CHECK REGISTER - - -- _ - - - - -- 03-02 -87 PAGE 11 CHECK NO. DATE AMOUNT VENDOR ITEM DESCRIPTION ACCOUNT NO. INV. M P.O. N MESSAGE 116.00 r - -- - - -- --- - - - - -- - -- - -- - -- -- -- 061- - - 02/26/87 - - -_ - - -- - 97.24 - - - -- _ OMENS SERVICE CORP CONT REPAIRS 28- 4248 - 702 -70 97.24 + 061778 - -- 02/26/87 - -- 230.00 - -- - EMPLOYEES CLUB SUPPLIES 10 -4504- 506 -50 230.00 r - - -- - 061779 02/26/87 211.46 SANDRA CLARK RECEPTION 23- 4540 - 613 -61 211.46 + _ .. -- -- _- 061780 - - 02/26/87 — - 4,213.87 - - -- HENNEPIN - COUNTY ROOM 6 BOARD 10- 4286 - 220 -22 14691 4, 213.87 r - - -- — - - - - -- - - -- - - - - - - - -- - - - - -- - - -- - 81,381.01 - -s °'T-'' FUND 10 TOTAL - GENERAL FUND-- ' - - - -- r * * -CKS 85.47 FUND 20 TOTAL __ - -- - -- -- _ 6, 630.25 - FUND - 23 TOTAL �K gi1 ART CEWER Computer checks's 76477 thru 76604 2,660.12--_ FUND 25 TOTAL— — CAPITAL FUND - - -- — 245.76 FUND 27 TOTAL GOLF COURSE FUND - -- - - - - - -- 4,838.27 - - - -- "896.17 FUND - 28 TOTAL RECREATION CENTER FUND 229,377.48 FUND 40 TOTAL UTILITY FUND - - - 6,606.71 FUND 50 TOTAL LIQUOR DISPENSARY FUND - -- ----- - - - - -- -- - 21800.15 - - - FUND - - - - -- 60 TOTAL -- - CONSTRUCTION FUND AFF1�Cx�y -- - - - - -- -- -- - - - - -- - - -- F;i,: FRY��icidi 33. "' TOTAL - -- 334,625.22 .I --- ----- - - ---- -- - - -