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HomeMy WebLinkAbout1997-01-06_COUNCIL PACKETThis Council has the responsibility of appointing a person to the Council to fill a vacancy. The four of us are here tonight to represent the voters of'this community. It will be the first of many decisions on behalf of all 46,070 plus residents of the community. It is important to me that the record, our official historical record, reflects our process, the reasons for the selection, along with the vote., The development of the process for filing the remaining two years of my the Council position I have resigned from tonight, began just after the November election. The statutes of the state of Minnesota provide for filling a Council vacancy by appointment and not a special election. I wanted a process that gave all eligible residents of this community a chance. I wanted a process that involved the Council members that are seated before you tonight. I worked with Ken Rosland and the City staff to develop an application form that would provide some background information on the applicant, that made provision for the applicant to include a resume if they desired. In addition I included several questions for the applicant to respond to. The Application Process was announced November 20, 1996 in the Edina Sun Newspaper, with applications available at City Hall. Applications were due December 5, with interviews being conducted at a publicly noticed meeting on December 10', 1996.-The four of us received copies of the applications, resumes and responses to the questions. We used that material to conduct the interviews. There were seven applicants for the Council position. Those applicants were William "Skip "IMelin Ann Swenson John Senior, Jr. Dave Byron Richard Hechter Bert Finsand Jim Hovland I wish.to, thank all of those individuals who took the time to apply,. , and let -us - interview them. They are -excellent candidates. Tonight I intend to nominate a person to fill the remaining.two years of my Council position, that I feel is the best qualified person of those that applied. Had the application process not yielded the quality of people that it did, I would not have hesitated to name a non - applicant. That was not necessary. I have been given a lot of advice, I have sought a lot-of advice, including two mayors who went through this same process. It seems` -that each of us have put our own spin on the process. Citizens have written to me suggesting that the third candidate in the Council race should automatically get the nod. That logic escapes me. Others have just endorsed their favorite. Among several qualities, I think an appointed Council member has to demonstrate and bring the following to the position: 1. Have Experience, Be Involved 2. Be a Good Listener 3. Be Thoughtful and Creative 4. Be a Leader 5. Knowledgeable About the Community 6. Be Dedicated 7. Really Want the Job I could go on, but for no further purpose. The person I am going to nominate for appointment to the Edina City Council has the qualities I spoke of. Many of the fine applicants do. There were several who are well qualified on the basis of this criteria. Two individuals stuck out. Among them all other qualities being equal there was one quality that stuck out and made this individual a logical choice once you identified the cream. This person really wanted the job! He ran for election and as the saying goes, put his money were his mouth was. That action on his part, not where he ranked in the November election, convinced me to nominate Jim Hovland to fill the vacancy on the Edina City Council, for a term of two years expiring December 31, 1998. Dennis do you wish to second that nomination? Nan and Mike you may wish to make additional comments. o e °� �Ogpe tY' . City of Edina RESOLUTION AUTHORIZING USE OF FACSIMILE SIGNATURES BY PUBLIC OFFICIALS RESOLVED that the use of facsimile signatures by the following named persons! GLENN L. SMITH - Mayor KENNETH E. ROSLAND City Manager JOHN WALLIN - Treasurer on checks, drafts, warrants, warrant - checks, vouchers or other orders of public funds deposited in First. Bank National Association, Americana State Bank of Edina, Fidelity Bank, Norwest Bank Minnesota NA, Richfield Bank and Trust Co., and National City Bank/Southdale Office, be and hereby is approved, and that each of said persons may authorize said depository banks to honor any such instrument bearing his facsimile signature in such form as he may designate and to charge the same to the account in said depository bank upon which drawn as fully as though it bore his manually written signature and that .instruments so honored shall be wholly operative and binding in favor of said depository bank although such facsimile signature shall have been affixed without his authority. ADOPTED this 6th day of January, 199.7. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, Debra Mangen, duly appointed City Clerk for the City of Edina, Hennepin, County, do hereby certify that I have compared the foregoing copy of "Resolution Authorizirig .'Use of Facsimile Signatures by Public Officials" with the original thereof as. recorded in, the Minutes of the Edina City Council held on January 6, 1997, and that the same is la true and correct copy of said original record, and that said Resolution was adopted try: said City Council at said meeting. WITNESS my hand and seal of said City this City Hall ' 4801 WEST 50TH STREET EDINA, MINNESOTA 55424 -1394 7th day of January, 1997. City Clerk (612) 927 -8861 FAX (612) 927 -7645 TDD (612) 927 -5461 � 91r1A. o e E .�0 •'��FPOMt�O SIGNATORY RESOLUTION City of Edina BE IT RESOLVED that the persons holding office as Mayor, Manager and Treasurer of the City of Edina, be, and they hereby are, authorized to act for this municipality in the transaction of any banking business with First Bank National Association, Americana State Bank of Edina, Fidelity Bank, Norwest Bank Minnesota NA, Richfield Bank and Trust Co. and National City Bank/Southdale Office (hereinafter referred to as the 'Bank ") from time to time and until written notice to any Bank to the contrary, to sign checks against said accounts, which checks will be signed by the Mayor, Manager and City Treasurer. Each Bank is hereby authorized and directed to honor and pay any checks against such account if signed as above described, whether or not said check is payable to the order of, or deposited to the credit of, any officer or officers of the City, including the signer or signers of the check. ADOPTED this 6th day of January, 1997. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the. Edina City Council at its Regular Meeting of January 6, 1997 , and as recorded in the Minutes of'said Regular Meeting. WITNESS my hand and seal of said City this 7th day of January, 19977.� City Cle k City Hall (612) 927 -8861 4801 WEST 50TH STREET FAX (612) 927 -7645 EDINA, MINNESOTA 55424 -1394 TDD (612).927-5461 k 91rSA, n?I�� �1 e Cn • ���bRroMt6� � City of Edina RESOLUTION DESIGNATING DEPOSITORY BE IT RESOLVED that the National City Bank/Southdale Office, Edina, MN, authorized to do banking business in Minnesota, be and hereby is designated as an Official Depository for the Public Funds of the City of Edina, County of Hennepin, Minnesota, until January 1, 1998. ADOPTED this 6th day of January, 1997. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK —1, the undersigned duly - appointed - and - acting - City - -Clerk -for- the - City -of Edina do /hereby certify that the attached and foregoing Resolution was duly adopted Oy tie Edina -.City Council at its Regular Meeting of January 6, 1997, and as recorded in the.Mi utes of said Regular Meeting. - - WITNESS my hand and seal of said City this 7th day of January, 1997. ity Clerk City Hall (612) 927 -8861 4801 WEST 50TH STREET FAX (612) 927 -7645 EDINA, MINNESOTA 55424 -1394 TDD (612) 927 -5461 Glenn L. Smith 5717 Susan Avenue Edina, Minnesota 55439 January 2, 1996 Debra Mangen, City Clerk City of Edina 4801 West 50th Street Edina, Mn. 55424 Dear Ms. Mangen, I hereby resign my position as a council member on the City Council, City of Edina, effective upon your receipt of this letter. Sincerely, Glenn L. Smit cc: Ken Rosland, City Manager gee - l /(Q ) 9-7 VIVmawL� AGENDA EDINA HOUSING AND REDEVELOPMENT AUTHORITY EDINA CITY COUNCIL JANUARY 6, 1997 7:00 P.M. SWEARING IN OF NEWLY ELECTED MAYOR AND COUNCIL MEMBERS ROLLCALL HOUSING & REDEVELOPMENT AUTHORITY APPOINTMENTS MAYOR PRO TEM APPOINTMENT COUNCIL MEMBER APPOINTMENT ADOPTION OF CONSENT AGENDA Adoption of the Consent Agenda is made by the Commissioners as to HRA items and by the Council Members as to Council items. All agenda.items marked with an asterisk ( *) in bold print are Consent Agenda items and are considered routine and will be enacted by one motion. There will be no separate discussion of such items unless a Commissioner, Council Member or citizen so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence of the Agenda. I. APPROVAL OF MINUTES of HRA Meeting of December 16, 1996 and Special Meeting of December 26, 1996 II. AMENDMENT TO EASEMENT AGREEMENT - Hawthorn Suites Hotel III. PAYMENT OF HRA CLAIMS as per pre -list dated 01/02/97 Total: $3,175.02 Rollcall required IV. ADJOURNMENT EDINA CITY COUNCIL I. APPROVAL OF MINUTES - Regular Meeting of December r16, 1996 and Special Meeting of December 26, 1996 II. PUBLIC HEARING OF PROPOSED IMPROVEMENT - Affidavits of Notice by Clerk. Presentation by Engineer. Public comment heard. Motion to close hearing. If Council wishes to proceed, action by resolution. 3/5 favorable rollcall vote of all members. of the council required to pass if improvement is petitioned for; 4/5 favorable rollcall vote required if no petition. A. e and trance Avenue (continue III. PUBLIC HEARING 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 Readings require 4/5 favorable rollcall vote of all members of Council to pass. Waiver of Second Readina: 4/5 favorable rollcall of all members of Council required to pass. Final Development Plan Approval of Property Zoned Planned District: 3/5 favorable rollcall vote required to pass. Conditional Use Permit: 3/5 favorable rollcall vote required to pass. A. Comprehensive Plan Amendment - Quasi Public to Office, 7128 France Avenue South (Site of Lutheran Church of the Master) Pinehurst Properties (Continue to 1/21/97) B. Preliminary Rezoning - R -1, Single Dwelling Unit District to POD -1, Planned Office District, 7128 France Avenue South (Site of Lutheran Church of the Master) Pinehurst Properties (Continue to 1/21/97) Agenda /Edina City Council January 6, 1997 Page 2 IV. ORDINANCES First Reading: Requires offering of Ordinance only. Second Reading: Favorable rollcall vote of majority of all Council members to pass. A. Second Reading - Ordinance 1996 -6 - An Ordinance Establishing the Fees for Commercial Photography Permits. V. AWARD OF BIDS A. One full size 4 -door sedan - Dodge Intrepid 1997, Police Department B. "Dials Units" - Computer Hardware & Software, Police Department VI. RECOMMENDATIONS AND REPORTS A. Designation of Director /Alternate Director of Suburban Rate Authority B. Designation of Director /Alternate Director of LOGIS C. Designation of Official Newspaper D. Signatory Resolution E. Facsimile Signature Resolution F. Official Depositories Resolution G. Official Depositories Resolution - National City Bank H. Appointment to Community Education Services Board I. Community Notification of Sex Offenders VII. COMMUNICATIONS AND PETITIONS VIII. CONCERNS OF RESIDENTS IX. INTERGOVERNMENTAL ACTIVITIES X. SPECIAL CONCERNS OF MAYOR AND COUNCIL XI. MANAGERS MISCELLANEOUS ITEMS A. Appointment to Association of Metropolitan Municipalities Board XII. FINANCE A. Payment of Claims as per pre -list dated 01/02/97 TOTAL: $ 828,919.75 Rollcall required :::»:::;:>::: ::::: >::;:: >:: »:: » <:: »:;::<;<:; :::::::::::::.;:;:;:::: ': >::.:': >::> ::;::<;::::;:;;; >:EE'Ejl1G1E1tE ' j`> < ;;<;: >: >:; »;:;:: >:: >:: >:: »;fiCIf E13tlLE :F.0 ..CO fii . ::: >:::::;.; >;:;<:;:. >: <.;:.;:; :......................... .............................1� !mss:........................... >? ><> ?;<'< > >> <' << €?> Sat Jan 11 Council Work Session 8:00 A.M. ARNESON ACRES Mon Jan 20 MARTIN LUTHER KING HOLIDAY OBSERVED, CITY HALL CLOSED Tues Jan 21 Regular Council Meeting 7:00 P.M. COUNCIL CHAMBERS Sat Feb 1 Council Work Session 8:00 A.M. ARNESON ACRES Mon Feb 3 Regular Council Meeting 7:00 P.M. COUNCIL CHAMBERS Mon Feb 17 PRESIDENTS DAY HOLIDAY OBSERVED, CITY HALL CLOSED Tues Feb 18 Regular Council Meeting 7:00 P.M. COUNCIL CHAMBERS Sat Feb 22 League of Women Voters Open House 1:30 P.M. CITY HALL Mon Mar 3 Regular Council Meeting 7:00 P.M. COUNCIL CHAMBERS Mon Mar 17 Regular Council Meeting 7:00 P.M. COUNCIL CHAMBERS MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL DECEMBER 16, 1996 ROLLCALL Answering rollcall were Commissioners Kelly, Maetzold, Paulus, Smith, and Chairman Richards. CONSENT AGENDA ITEMS APPROVED Motion of Commissioner Smith and seconded by Commissioner Kelly approving the HRA Consent Agenda as presented. Rollcall: Ayes: Kelly, Maetzold, Paulus, Smith, Richards Motion carried. *MINUTES OF REGULAR HRA MEETING OF DECEMBER 2.1996, AND SPECIAL HRA MEETING OF DECEMBER 9. 1996 Motion of Commissioner Smith and seconded by Commissioner Kelly approving the Minutes of the Regular HRA Meeting of December 2, 1996, and Special HRA Meeting of December 9, 1996. Motion carried on rollcall vote - five ayes. AMENDMENT TO REDEVELOPMENT CONTRACT AND CONTRACT FOR DEED APPROVED FOR CENTENNIAL LAKES DEVELOPMENT (UNITED PROPERTIES? Executive Director Hughes explained the HRA would need to consider a number of amendments to the Redevelopment Contract and the Contract for Deed with respect to Centennial Lakes. These amendments will provide the framework for the development of the remaining public and private improvements at Centennial Lakes, specifically, the vacant land located south of West 76th Street. -Of particular interest to the City is completion of the park and ponding system for Centennial Lakes. The completion of the stormwater ponding system is essential for the proper management of stormwater draining from a large portion of southeast Edina and parts of Richfield. Completion of this system will likewise provide a significant recreational amenity for this part of the, City and the - region. In staffs view, the time is right to negotiate amendments to the redevelopment agreement with respect to the remaining elements of the project. In our view, the development potential for the site has never been stronger and we believe there is a high probability that the Phase 2 Office Development will commence in 1997. OVERVIEW OF CENTENNIAL LAKES The Redevelopment Agreement and Contract for Deed for the Centennial Lakes project closed in October 1988. The Redevelopment Agreement was executed by the HRA and South Edina Development Corporation. The Contract for Deed was executed by the HRA and the estate of Fred W. Hedberg. In 1995, the vendor's interest in the Contract for Deed was transferred to the Centennial Lakes Limited Partnership. The Board of Governors of this partnership are the grandchildren of the decedent. John W. and Jean Hedberg, the decedent's son and daughter -in -law continue to retain a separate interest in the property. The initial Redevelopment Agreement dealt primarily with Phase I of the Centennial Lakes project. This included the multi- screen movie theater, the medical office building, retail plaza, a 250 unit condominium development, a 250,000 multi- tenant office building and a public park and roadway improvements. All of the Phase I improvements except the multi - tenant office building were constructed immediately after closing. In 1994, the HRA approved plan amendments and redevelopment contract amendments to permit the construction of the Coventry Townhouse project in the northeasterly portion of Centennial Lakes. This development is scheduled to comprise 98 townhouse units. Forty -six of these units have now been completed or are under construction. During the summer of 1996, United Properties began construction on the Phase I office building comprising 140,000 square feet. Occupancy of this building is anticipated in the spring of 1997. In connection with this office building, the HRA previously agreed to rebate to the developer 25% of the tax increment collected from this building. . TAX INCREMENT FINANCING DISTRICT STATUS Centennial Lakes is located within two tax increment financing districts. In addition, tax increments received from the Southdale /Galleria'Economic Development District as well as the 50th & France tax increment financing district may be pooled with the Centennial Lakes district to honor debt service on Centennial Lakes and Edinborough obligations. Based upon our analysis of the cash flows of these tax increment financing district, adequate increments are available to finance the acquisition and the development of the South Park property provided that the Phase II and Phase III office buildings proceed and are of a size at least equal to the Phase I office building. Our cash flow projections, however, have several limitations, including: 1) future changes to the current property tax system, 2) future changes to tax increment financing laws and 3) inflation /market valuation changes, especially for commercial /industrial property. Changes to any of these variables affect the cash flows of these districts. PROPOSED TERMS FOR UNITED PROPERTIES /HEDBERG /HRA AMENDMENTS Staff recommends that the Redevelopment Agreement and the Contract for Deed be amended in accordance with the following terms. Staff recommends that the HRA approve these terms and authorize the Chairman and Secretary to enter in to the appropriate agreements based upon these terms: ■ TIF ASSISTANCE FOR REMAINING OFFICE BUILDINGS HRA would provide 25% TIF assistance to remaining offices provided that the following schedule is met for each phase and further provided that phase 2 and 3 are not less than 130,000 sq.ft. each in gross floor area: Phase Phase 2 Phase 3 Phase 4 Phase 5 Commencement Date On or before 12/31/97 On or before 12/31/99 On or before 12/31/01 On or before 12/31/03 Provided, however, that United Properties could miss a phase provided that the missed phase and the subsequent phase commence before the subsequent phase's due date ■ EXTENSION OF DEVELOPMENT RIGHTS United Properties' development rights would be extended from 10/15/00 until 10/15/03 provided that Phase 2 commences by June 30, 1998. ■ RELEASE FROM SHORTFALL OBLIGATION United Properties would be released from the existing shortfall agreement upon completion of the phase 2 office. ■ RELEASE OF REVERSIONARY RIGHTS United Properties may acquire remaining vacant land south of W.76th' Street without requirement for immediate construction. ■ ACQUISITION OF SOUTH PARK PROPERTY. Hedbergs convey South Park property to City before year end. Hedbergs accept as payment a limited revenue note from HRA which is junior to: - Debt service on existing and refunded bonds - Edina Park Plaza interest rate reduction loan advances - Legal and administrative expenses of HRA - Special assessments levied against HRA - Costs of golf course and amphitheatre construction - Phase 1 office TIF assistance Note is payable at the earlier of 1) The termination of the TIF district but after payment of all senior obligations, acquisition and commencement of construction of the Phase 2 office. No interest on note until 1/1/98 ■ DEVELOPMENT OF SOUTH PARK United Properties agrees to fund and undertake construction of, initial South Park improvements in connection with Phase 2 office up to a maximum of $1.6 million. ( "Initial park improvements "include the west side wall, pond excavation, liner, perimeter trail and some landscaping.) United Properties agrees to fund and undertake construction of subsequent park improvements in connection with Phase 3 office up to a maximum of $1.5 million. ( "Subsequent park improvements" include the rest of the wall and landscaping) In consideration of its commitment to fund and undertake the initial park improvements, United Properties would receive up to an additional 75% of the tax increment from the Phase 2 office. In consideration of its commitment to undertake and fund the subsequent park improvements, United Properties would receive up to an additional 75% of the tax increment from the Phase 3 office. The maximum tax increment payable to United Properties for each phase would be the lesser of $3.00 per sq.ft. or $400,000 per year adjusted by the CPI. United Properties would also receive a note from the HRA payable from excess tax increments in the event that the 75% tax increment rebate is not sufficient to repay the park development costs. Notwithstanding the foregoing, the HRA would retain a one time option to sell bonds to fund the initial park improvements and thereby relieve United Properties of its obligation to undertake the improvements. The HRA must make this election prior to commencement of construction on the Phase 2 office. If this option is elected, the TIF assistance for the Phase 2 office would be reduced back to 25 %. The same situation would apply to the subsequent park improvements and Phase 3 office. United Properties would be relieved of all subsequent park improvements obligations if the Phase 3 office does not commence by 12/31/01. ■ CONTRACT FOR DEED AMENDMENTS The contract for deed would be extended from 10/15/01 to 10/15/03. United Properties /HRA would enjoy a one time right to defer one annual installment by one year. This, however, would not extend the term of the contract for deed. United Properties /HRA has a right to acquire an additional six acres of office land by 6/1/98 for $6.80 per sq. ft. (Adjusted by the CPI from 1/1/97) No public comments or concerns were expressed. Commissioner Smith made a motion to authorize amendments to the HRA Redevelopment Contract and Contract for Deed as outlined and presented. Commissioner Kelly seconded the motion.. Rollcall: Ayes: Kelly, Maetzold, Paulus, Smith, Richards Motion carried. CLAIMS PAID Commissioner Kelly made a motion to approve payment of the HRA claims as shown in detail on the Check Register dated December 11, 1996, and consisting of one page totaling $2,756.74. Commissioner Maetzold seconded the motion. Rollcall: Ayes: Kelly, Maetzold, Paulus, Smith, Richards Motion carried. There being no further business on the HRA Agenda, Chairman Richards declared the meeting adjourned. Executive Director MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY WARREN HYDE CLUBHOUSE, BRAEMAWGOLF COURSE ON DECEMBER 26,1996 AT 5:00 P.M. ROLLCALL Answering rollcall were Commissioners Kelly, Maetzold, Smith and Chairman Richards. CLAIMS PAID Commissioner Smith made a motion approving payment of the following claims as shown in detail on the Check Register dated December 19, µ1996, and consisting of one page totaling $14,652.80. Commissioner Maetzold seconded the motion. Rollcall: Ayes: Kelly, Maetzold, Smith, .Richards Motion carried. There being no further business on the HRA Agenda, Chairman'Richards declared the meeting, adjourned. Executive Director It TO: HRA FROM: GORDON L. HUGHES REPORUREC OMMENDATION Agenda Item # HRA II. Consent ❑ DATE: JANUARY 6, 1997 I Information Only ❑ SUBJECT: AMENDMENT TO EASEMENT AGREEMENT - HAWTHORN SUITES Recommendation: Mgr. Recommends 1:1 To HRA ❑ To Council Action 0 Motion ❑ Resolution ❑ Ordinance ❑ Discussion Authorize Chairman and Secretary to execute Second Amendment to Easement Agreement. Report: In 1989, the HRA and Hawthorn Suites Edina Limited Partnership entered into various agreements to facilitate the construction of the Hawthorn Suites Hotel at Edinborough. Among the agreements entered into was an Easement Agreement which governs the interface between the hotel and Edinborough Park. Hawthorn Suites is in the process of selling its interest in the hotel to the Shaner Hotel Group. As part of this proposed transaction, Hawthorn has discovered that the Easement Agreement does not speak to the existence of stormwater lines and sanitary sewer facilities which serve the hotel but which traverse the park property. Hawthorn is requesting that the HRA enter into the proposed Second Amendment to Easement Agreement in order to clarify the right of the hotel to maintain such utilities on park property. In our opinion, the proposed amendment corrects an oversite with respect to the original agreement. Staff, therefore, recommends approval of the amendment. SECOND AMENDMENT TO EASEMENT AGREEMENT This Second Amendment to Easement Agreement ( "Amendment ") is made and entered into as of this day of January, 1997, by and between the Housing and Redevelopment Authority of Edina, Minnesota, a body politic and corporate under the laws of the State of Minnesota (the "HRA"), and Hawthorn Suites Edina Limited Partnership, a Minnesota limited partnership (the flHotel Developer "') . RECITALS WHEREAS, the HRA is the owner of certain property located in the City of - .Edina, Hennepin County; Minnesota, described as follows: Lot a_, Block 1, Edinborough Addition, according to the plat thereof in file or of record in the office of the Registrar of Titles, Hennepin County, Minnesota; and WHEREAS, the Hotel Developer is the owner of Lot 1, Block 1, said plat of Edinborough Addition; and WHEREAS, the HRA and the Hotel Developer entered into a certain Easement Agreement dated the 31st day of October, 1989,. and filed with the Registrar of Titles on November 13, 1989 as Document No. 2052690, as amended by that certain Amendment to Easement Agreement dated the 27th day of December, 1990 and filed May 16, 1991 as Document No. 2175326 (collectively, the "Easement Agreement ") . Capitalized terms not expressly defined herein shall have the meanings ascribed to such terms in the Easement Agreement; WHEREAS, the Easement Agreement does not contain .a specific grant of particular utility easements on, over and across the Park Lot which were intended by the parties to assure required utility services relating to the operation of the Hotel Lot; and WHEREAS, the parties now intend to create certain easements for the benefit of the Hotel Lot to reflect the existence of storm water drainage and sanitary sewer Facilities which are located on. the Park Lot and which service the Motel Lot. NOW THEREFORE, in consideration of the above recitals and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties agree as follows: 1. Section 2.1 of the Easement Agreement is amended by. adding the following subparagraph: "D. A non - exclusive easement on,. over and across the Park Lot for the purpose of installing, operating, maintaining and reconstructing anv storm water drainage and sanitary sewer Facilities, at the cost of the Owner of the Hotel, including, without limitation, a right to ingress and egress on, over and across the Park Lot as, is necessary to perform any work relating to such easement." 2. Section 3.6 of the Easement Agreement is amended by adding the following subparagraph: "E. The Owner of the .Park .Lot, at its sole cost and expense, may relocate any storm water drainage and sanitary sewer Facilities located on the Park Lot and which service 'the Hotel Lot, provided (i) the Owner of the Park Lot shall perform any work relating to such relocation in such manner as to not unreasonably interfere with anv service provided to the Hotel Lot by such Facilities, and (ii) such relocated Facilities shall be constructed of materials of similar grade and quality and shall afford the same utility and benefit to the Hotel Lot as the original Facilities.,, 3. Except. as herein specifically amended, all terms, covenants and conditions of the. Easement Agreement shall remain in full force and effect. THE UNDERSIGNED have caused this Amendment to be executed as of the day first above- written. HOUSING AND REDEVELOPMENT AUTHORITY OF EDINA, MINNESOTA By Its: By. Its HAWTHORN SUITES EDINA LIMITED PARTNERSHIP By: Hawthorn Edina Limited Partnership, its general partner By: Hawthorn Edina, Inc., its general partner By: Its: STATE OF MINNESOTA ) ss COUNTY OF HENNEPIN } On this day of January, 1997, before me a notary public within and for Hennepin County, personally appeared and to me personally known, who by me duly sworn, did say that they are the and respectively, of the Housing and Redevelopment Authority of -- Edina, Minnesota; and acknowledged said instrument on behalf of- said. Housing and Redevelopment Authority of Edina, Minnesota. Notary Public STATE OF ILLINOIS ) ) ss COUNTY OF COOK ) The foregoing instrument was acknowledged before me this day of January, 1997, by of Hawthorn Edina, Inc., a Delaware corporation and general partner of Hawthorn Edina Limited Partnership, an Illinois limited partnership and general partner of Hawthorn Suites Edina Limited Partnership, a Minnesota limited partnership, on behalf of said corporation and said partnerships. Notary Public THIS INSTRUMENT WAS DRAFTED BY: Jeffrey M. Galkin, Esq. Neal,.Gerber & Eisenberg Two North LaSalle Street Suite 2200 Chicago, Illinois 60602 C: \34621 \75i5N\P1'MMMEN.004 COUNCIL CHECK REGISTER THU, JAN 2, 1997, 8:31 PM page 1 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM ---------------------------7----------------------------------------------------------7--------------------------------------------- 13024 01/06/97 $3,150.52 DORSEY & WHITNEY Legal fees 523217 CENTENNIAL LAK PRO FEES LEG /S < *> $3,150.52* 13025 01/06/97 $24.50 HENNEPIN COUNTY PUBLIC R Deferred Assessments 112296 CENTENNIAL LAK MISC < *> $24.50* $3,175.02* MINUTES OF.THE REGULAR MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL DECEMBER 16, 1996 - 7:00 P.M. ROLLCALL Answering rollcall were Members Kelly, Maetzold, Paulus, Smith, and Mayor Richards. CONSENT AGENDA ITEMS APPROVED Motion made by Member Smith and seconded by Member Kelly adopting the Council Consent Agenda as presented. Rollcall: Ayes: Kelly, Maetzold, Paulus, Smith, Richards Motion carried. *MINUTES OF THE REGULAR MEETING OF DECEMBER 2 1996 AND SPECIAL- MEETING OF DECEMBER 4. 1996 Motion made .by Member Smith and seconded by Member Kelly approving Minutes of the Regular Meeting of December 2,1996, and Special Meeting of December 4, 1996. Motion carried on rollcall vote - five ayes. PUBLIC HEARING ON PERMANENT STREET SURFACING WITH CONCRETE CURB AND GUTTER/SIDEWALK IMPROVEMENT NO. BA -309 WEST 66TH STREET BETWEEN YORK AVENUE AND FRANCE AVENUE CONTINUED TO JANUARY 6 1997 Affidavits of Notice were presented, approved and ordered place on file. Presentation by Engineer Engineer Hoffman reminded that on March 4, 1996, Council granted preliminary plan approval to the Hennepin County project West 66th Street (County State Highway 53) from France Avenue to York Avenue. Actions required to implement this project include: Final Plan Approval, Cooperative Construction Agreement, Resolution authorizing the use of State Aid funds for the project, and re- authorization of the project by the City. Engineer Hoffman explained re- authorization of the project is necessary because more than twelve months will elapse before construction begins and the original improvement hearing. The basic design elements of the project include: 1. Two through lanes each way with turn lanes into Southdale Shopping Center; 2. One additional lane on the north side of the street for ingress- egress to numerous driveways and streets; 3. New traffic signals at Drew & W. 66th Street and W. 66th Street & Southdale exits west of Firestone; 4. Replacement of sidewalk on the north side of W. 66th with brick pedway /bikeway; 5. Irrigated landscape system similar to the Grandview area; 6. New street lighting system replacing NSP system (similar to York, Valley View & W. 69th around Southdale); 7. Conversion of overhead power system to an underground system subject to City /NSP agreeing upon location and costs of conversion; 8. New storm sewer for entire length of the project; 9. Similar entrance /exit design to west, south and east sides of Southdale; 10. Cost estimated at 1.8 million dollars (portion of West 66th. Street to be Federal Aid); 11. 10% of the project funded through special assessment of commercial property abutting project (rate at $40.00 /foot); and 12. Project designed to meet twenty year traffic projections (Year 2017). Engineer Hoffman stated Hennepin County and Southdale are not in ,complete agreement on the proposed design because Firestone has issues over their curb cuts. Member Maetzold asked about the City's role in the Hennepin County /Firestone dispute? Engineer Hoffman replied the City could let Hennepin County work out the issue with Firestone or it could serve as a mediator. Member Smith asked if the disputed curb cut allows ingress and egress, - ingress only, or.egress only. Engineer Hoffman answered the existing curb cut is a driveway allowing ingress and egress. Mayor Richards asked Hennepin County Representative Brent Lindgren if deferring approval until the details of the Firestone curb cut are resolved would be better? Mr. Lindgren replied that Hennepin County could move forward with the project following either option. Public Comment Carl Erickson, representing JC Penney's Southdale, the owner of the Firestone property, requested the final approved design include a minimum of one curb cut for Firestone. Mr. Erickson stated Firestone did not learn until October 26, 1996, they would loose their existing driveway. Firestone adamantly requests a curb cut allowing at least ingress to the property from W. 66th Street. Paul Skram, representing Equitable, owners of Southdale, explained in March Equitable hired a consultant to review the proposed plan, but since Equitable does not own the Firestone property the impact of closing curb cuts to the Firestone business was not reviewed by the consultant. It was only in late October that the removal of the curb cuts and subsequent impact on Firestone's business was discovered. Mr. Skram added his support of allowing one curb cut providing access to the property from W. 66th Street. He concluded that Firestone was willing to give up existing parking to provide a turn lane and curb cut on their property. Member Smith asked if Firestone gave up parking, would problems be caused at Southdale with Edina's Zoning Ordinance. Planner Larsen replied Southdale has more parking than required by Code. Member Smith moved to continue the public hearing for Permanent Street Surfacing Improvement No. BA -309 West 66th Street between York and France Avenue until January 6, 1997. Member Kelly seconded the motion. Ayes: Kelly, Maetzold, Paulus, Smith, Richards Motion carried *COMPREHENSIVE PLAN AMENDMENT CONTINUED TO JANUARY 6.1997 - QUASI PUBLIC TO OFFICE - SITE OF LUTHERAN CHURCH OF THE MASTER (7128 FRANCE AVENUE SOUTH) PINEHURST PROPERTIES Motion made by Member Smith and seconded by Member Kelly to continue to January 6, 1997, the Comprehensive Plan Amendment for Quasi Public to Office - 7128 France Avenue South (Site of Lutheran Church of the Master) (Pinehurst'Properties). Motion carried on rollcall vote - five ayes. *PRELIMINARY REZONING CONTINUED TO JANUARY 6. 1997 R -1 SINGLE DWELLING UNIT DISTRICT TO POD -1. PLANNED OFFICE DISTRICT (7128 FRANCE AVENUE SOUTH (SITE OF LUTHERAN CHURCH OF THE MASTER)(PINEHURST-PROPERTIES) Motion made by Member Smith and seconded by Member Kelly to continue to January 6,1997, the Preliminary Rezoning - R-1 single dwelling unit district to POD -1, Planned Office District - 7128 France Avenue South (Site of Lutheran Church of the Master) (Pinehurst Properties). Motion carried on rollcall vote - five ayes. *MINUTES OF JULY 16. 1996 CORRECTED APPROVING CIRRUS ADDITION FINAL PLAN NAME CHANGE TO EDEN OFFICE PARK ADDITION Motion made by Member Smith and seconded by Member Kelly to correct the July 16, 1996, Minutes approving Cirrus Addition final plat name change to Eden Office Park Addition. Motion carried on rollcall vote - five ayes. *LOT DIVISION APPROVED - LOT 4. BLOCK 1. LANDMARK ADDITION ON MALIBU DRIVE (JOHN STAFFORD AND ARNOLD ABENSI Motion made by Member Smith and seconded.by Member Kelly introducing the following resolution approving the lot division for Lot 4, Block 1, Landmark Addition on Malibu Drive for John Stafford and Arnold Abens. RESOLUTION WHEREAS, the following described tracts of land constitute three separate parcels: Lot 4, Block 1, Lot 5, Block 1 Landmark Addition, Lot 11, Block 1 Parkwood Knolls 23 according to the plat of record on file in the office of the Hennepin County Recorder WHEREAS; the owners of the above tracts of land desire to subdivide said tracts into the following described new and separate parcels: PARCEL A: Lot 5 and that part of Lot 4, Block 1, LANDMARK ADDITION, according to the recorded plat thereof, Hennepin County, Minnesota, lying northwesterly of the following described line: Commencing at the most westerly corner of said Lot 4, said corner-being common with -Lot 5, said Block 1; thence South 32 degrees 15 minutes 14 seconds East, assumed bearing along the southwesterly line of said Lot 4, a distance of 57.62 feet to the point of beginning of the line to be described; thence North 63 degrees 22 minutes 15 seconds East, a distance of 143.74 feet to the northeasterly line of said Lot 4 and said line there terminating, EXCEPT the northerly 4.23 of said Lot 4, as measured perpendicular to and parallel with the northwesterly line of said Lot 4, plus the northwesterly 4.23 feet of Lot 4, Block -1, LANDMARK ADDITION,--according to the- recorded plat thereof, Hennepin County, Minnesota, are measured perpendicular to and parallel with the northwesterly line of said Lot 4. PARCEL B: Lot 11, Block 1 Parkwood Knolls 23 and that part of Lot 4, Block 1, LANDMARK ADDITION, according to the recorded plat thereof, Hennepin County, Minnesota, EXCEPT that part lying northwesterly of the following described line: Commencing at' the most westerly corner of said Lot 4, said corner being common with Lot 5, said Block 1; thence South 32 degrees 15 minutes 14 seconds East, assumed bearing along the southwesterly line of said Lot 4, a distance of 57.62 feet to the point of beginning of the line to be described; thence North 63 degrees 22 minutes 15 seconds East, a distance of 143.74 feet to the northeasterly line of said Lot 4 and said line there terminating. 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 Code Sections 810 and 850. 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 Code Section 810 and Code Section 850 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. Motion carried on rolicall vote - five ayes. *LOT DIVISION GRANTED - OUTLOT A - SOUTH EDINA DEVELOPMENT THIRD ADDITION Motion made by Member Smith and seconded by Member Kelly introducing the following resolution granting a lot division for Outlot A, South Edina Development Third Addition. RESOLUTION WHEREAS, the following described tracts of land constitute three separate parcels: Outlot A, South Edina Development Third Addition, according. to the plat of record on file in the office of the Hennepin County Recorder WHEREAS, the owners' of the above tracts of land desire to subdivide said tracts into the following described new and separate parcels: PARCEL_A Those parts of OUTLOT A, SOUTH EDINA DEVELOPMENT THIRD ADDITION, according to the plat thereof.on file and of record in the - office of the Registrar of Titles, Hennepin County, Minnesota, embraced within the East Half of the Southwest Quarter of the Southwest Quarter of Section 32, Township 28, Range 24, described as follows: Tract I: The northerly 190.00 feet of the southerly 465.00 feet of the westerly 45.00 feet of said East Half of the Southwest Quarter of the Southwest Quarter; and Tract II The westerly 105.00 feet of said East Half of the Southwest Quarter of the Southwest Quarter, - lying northerly of the southerly 830.00 feet thereof; and Tract III.The northerly 365.00 feet of the southerly 830.00 feet of the westerly 325.00 feet of said East Half of the Southwest Quarter of the Southwest Quarter; EXCEPT that part of said Tract III lying northeasterly of a line drawn southeasterly from a point on the northerly line of said Tract III distant 90.00 feet westerly from the northeast corner of said Tract III, as measured along said northerly line, to a point on the easterly line of said Tract III distant 80.00 feet southerly from said northeast corner, as measured along said easterly line; AND EXCEPT that part of said Tract III lying southeasterly of a line drawn northeasterly from a point on the southerly line of said Tract III distant 100.00 feet westerly from the southeast corner of said Tract III, as measured along said southerly line to a point on the easterly line of said Tract III distant 80.00 northerly from said southeast corner, as measured along said easterly line; and All that part of OUTLOT A, SOUTH EDINA DEVELOPMENT THIRD ADDITION, according to the recorded plat thereof, Hennepin County, Minnesota, which lies westerly of the west line of the East Half of the Southwest Quarter of the Southwest Quarter of Section 32, Township 28, Range 24, and which lies northerly of a line parallel with and distant 275.00 feet northerly from the south line of said Southwest Quarter of the Southwest Quarter. AND PARCEL B All that part of OUTLOT A, SOUTH EDINA DEVELOPMENT THIRD ADDITION, not described previously in "PARCEL A" 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 Code Sections 810 and 850. 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 Code Section 810 and Code Section 850 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. Resolution adopted on rollcall vote. ORDINANCE NO. 850 -A8 ADOPTED APPROVING FINAL REZONING FROM R -1. SINGLE DWELLING UNIT DISTRICT TO PRD -3. PLANNED RESIDENCE DISTRICT (5120 AND 5124 FRANCE AVENUE HANS KUHLMANN Affidavits of Notice were presented, approved and ordered place on file. Presentation by Planner Planner Larsen noted that Council, on September 3, 1996, granted Preliminary Rezoning for the subject property, for a two story, seven unit development. Hans Kuhlmann, proponent presented plans requesting Final Rezoning. Planner Larsen explained the plans illustrate a seven unit, two story building consisting of all one level condo - apartment style units served entirely by under building parking. The units range in size from 1,895 square feet to 3,239 square feet. Access to the underground garage is via a one way drive entering from the north and exiting from the south. Guest parking is provided in a semicircular front drive. The final plans show a slightly changed roof. line with the scale, height, and footprint of the building remaining consistent with preliminary plans. Planner Larsen reported the Planning Commission recommendation for approval of the Final Rezoning conditioned on: 1. Landscaping Bond; 2. Watershed District Grading Permit; 3. Developer's Agreement; and 4. Hennepin County Permit for Utility Work in Right -of -Way. Proponent Presentation Hans Kuhlmann, developer, presented graphics depicting the plans previously granted preliminary approval and the current plan. Mr. Kuhlman pointed out the differences in the roof line, the additional landscaping allowed under the new plan, and the reduced hard surfaces with the new driveway design. Public Comment Mayor Richards noted no one appeared to speak regarding the final rezoning request. Member Kelly moved to grant second reading of Ordinance No. 850 -A8 as follows: ORDINANCE NO. 850 -A8 AN ORDINANCE AMENDING THE ZONING ORDINANCE (NO. 850) BY REZONING PROPERTY TO PLANNED RESIDENTIAL DISTRICT (PRD -3) FROM SINGLE DWELLING DISTRICT (R -1) THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA, ORDAINS: Section 1. Subsection 850.06 of Section 850 of the Edina City Code is amended by adding the following thereto: "The extent of the Planned Residential District (PRD -3) is enlarged by the addition of the following property: 5120, and 5124 France Avenue South The extent of the Single Dwelling District (R -1) is reduced by removing the property described above from the R -1 District." Section 2. This ordinance shall be in full force and effect upon its passage and publication. Member Paulus seconded the motion. Mayor Richards stated he would not support the motion because he believes the density is to high. Rollcall: Ayes: Kelly, Maetzold, Paulus, Smith Nays: Richards Ordinance adopted. ORDINANCE NO. 1996 -3 ADOPTED ON SECOND READING - AN ORDINANCE REQUIRING THE ISSUANCE OF PERMITS FOR USE OF PUBLIC OR PRIVATE PROPERTY FOR FILMING OF MOTION PICTURES. COMMERCIALS OR OTHER VIDEO PRODUCTIONS OR COMMERCIAL PHOTOGRAPHY Assistant Manager Hughes explained minor changes had been made to paragraphs A and C of Subdivision 1 of Subsection 1350.06, granting greater latitude to the City Manager in issuing permits. Paragraph 4 in the same Subsection has been amended allowing the City Manager to issue a second permit within the same 180 day period, provided the City Manager concludes that the purpose and objectives of this Section will not be jeopardized. Paragraph 4, under Subdivision 2 has been amended to allow the Council to waive the 180 day requirement. Subsection 1350.08 has been amended to make the requirement that insurance be posted discretionary on the part of the Manager or City Council. All proposed changes provide for greater flexibility in the administration of the Ordinance. Assistant Manager Hughes noted that staff recommends Second Reading. PUBLIC COMMENT Mayor Richards noted letters had been received from James F. Preste, President of Preste and Company, 7373 West 147th Street, Apple Valley, MN; and John and Rousty Hams, 5022 Bruce Place, Edina, MN, opposing adoption of the ordinance. Randy Adamsak, Executive Director of the Minnesota Film Board commented he found the City staff very cooperative when dealing with them on a particular film production or regarding the proposed Ordinance. However, Mr. Adamsak requested the Council continue action on the Ordinance allowing additional discussion with industry people. He expressed particular concern with flexibility of the time filming can be done outside, suggesting filming be allowed between 6:00 a.m. and midnight. Mr. Adamsak reiterated the Board's offer to help in both drafting the Ordinance and screening productions within Edina. The filming of Jingle All The Way, according to Mr. Adamsak, brought $250,000 into Edina. Feature films bring about $25 million annually into Minnesota and would be affected only slightly by Edina's proposed Ordinance. Other productions bring in approximately $250 million a year and would be adversely affected by the Ordinance. Mr. Adamsak expressed his concern that Edina's Ordinance would set a precedent felt throughout the entire State. He concluded that Edina has about 100 residents in the film industry. Elizabeth Boo, 5025 Bruce Place noted her house was involved in filming the movie Jingle All the Way. Ms. Boo said she found the filming fun and a very positive experience for her neighborhood. She urged Council to continue action on the proposed ordinance. Brenda Barr, 5432 Brookview, stated she also was representing Ann Schaefer and both have had several commercial shot at their homes. They have found the filming to be positive both personally and for their neighborhood. Ann Haley, Assistant Location Manager for both Jingle All The Way and Beautiful Girls, informed Council she personally speaks to each homeowner in the neighborhood where filming is being proposed. Ms. Haley stated -she would have a difficult time reaching all residents in a neighborhood if her time is spent testifying at Council public hearing. She requested the proposed ordinance be fine tuned. Abdelhafidh Bouassida, 5112 Bedford Avenue, stated he was not against the ordinance, but had problems with the 180 day limit and 500 feet limits to filming. Mr. Bouassida worried small businesses will find this very restrictive. Council Discussion Mayor Richards noted the filming industry has been "zoning free" and he finds that situation troublesome. The industry should not be without rules. In Mayor Richards opinion, the regulations contained in the proposed ordinance are reasonable and have his support. Member Smith agreed with the Mayor and added his belief that the proposed ordinance is not too restrictive. Member Maetzold advised his positive experience with filming Jingle All The Way leads him to support the filming industry. However, the proposed Ordinance puts in place a process necessary to keep neighborhood peace and establishes boundaries needed to meet the needs of Edina residents while allowing the film industry to do business. Member Paulus explained one issue concerning the film industry is the requirement that all vehicles be parked on the property. She noted the difficulty of complying with this regulation, for example, in the County Club area. Council briefly discussed this issue and their consensus was that residents would have to work with neighbors to resolve the parking issue. Member Smith moved Second Reading and adoption of Ordinance No 1996 -3: Ordinance No. 1996 -3 AN ORDINANCE AMENDING THE CITY CODE TO REQUIRE THE ISSUANCE OF PERMITS FOR THE USE OF PUBLIC OR PRIVATE PROPERTY FOR THE FILMING OF MOTION PICTURES, COMMERCIALS OR OTHER VIDEO PRODUCTIONS OR FOR COMMERCIAL PHOTOGRAPHY THE CITY COUNCIL OF THE CITY OF EDINA ORDAINS: Section 1. The City Code is amended by adding a new Section 1350 as follows: SECTION 1350- MOTION PICTURES AND COMMERCIAL PHOTOGRAPHY 1350.01 Purpose and Objectives. The purpose of this Section is to establish standards to protect the health, safety and the general welfare of the public from the undesirable effects associated with the filming of motion pictures and other commercial filming or photography. 1350.02 Definitions. The term "commercial photography" as used in this Section means all activities associated with the production of motion photography or still photography for which a fee is charged for the use, reproduction or showing of the product of the photography including: motion pictures, commercials, advertisements, videos or other similar products. 1350.03 Permit Required; Exception. No person shall engage in commercial photography on any privately owned property, publicly owned property, or public rights of way unless a permit has been procured therefor. Provided, however, no permit shall be required for the following: A. Commercial photography taking place on non - residential property or public rights of way provided that publicly owned property or public rights of way are not used for staging, storage or parking vehicles or equipment. B. Commercial photography intended only for the use and enjoyment of those individuals whose person or property are being filmed and for which there is no commercial value such as family portraiture and wedding photography. C. Commercial photographers lawfully operating as a customary home occupation pursuant to Section 850 of this Code. 1350.04 Application. The provisions of this Subsection are in addition to the requirements of Section 160 of this Code. Any person or persons desiring a permit to conduct commercial photography shall make application therefor on a form provided by the Clerk. The applicant shall set forth the name, address, telephone number and date of birth of the person responsible to fulfill the obligations of the applicant, the location of the place where the commercial photography will take place; whether the commercial photography involves still photography or motion photography; the time and duration of the filming and related activities; whether or not artificial lighting will be used; a description of the types and numbers of equipment that will be used; a description of proposed parking areas, street and sidewalk closures, and outdoor staging areas; a description of the proposed use of City equipment and personnel; and an estimate of personnel and equipment needed for the purpose of crowd control, security, traffic control and other public safety needs. 1350.05 Fee. The fee for a permit required by this Section shall be in the amount set forth in Section 185 of this Code. The City may also establish and charge a fee for the rental of City owned property for commercial photography. In addition to the permit fee, the applicant shall pay all costs and expenses incurred by the City , in connection with the commercial photography. Such costs and expenses shall include, but not be limited to, charges for personnel, equipment and damage to streets and other public property. Based upon the information contained in the permit application, the applicant shall deposit with the Clerk a prepayment of the City's estimated costs and expenses. At the conclusion of the commercial photography, actual costs below or in excess of the estimate will be refunded by the City or paid by the applicant as the case may be. 1350.06 Review and Approval Process. The provisions of Section 160 of this Code shall apply to all permits required by this Section and to the holders of such permits. Applications for permits to allow commercial photography sessions shall be reviewed and approved as follows: Subd. 1 Manager Issuance. The Manager shall issue or deny applications for the following: A. Commercial photography that does not exceed three consecutive days in duration provided that no outdoor filming or outdoor artificial lighting take place before 7:00 A.M. or after 10:00 P.M. B. Commercial photography where all filming takes place indoors and all parking, storage and staging needs are accommodated on the property subject to the permit. Such permits shall not exceed 10 days in duration. C. Commercial photography taking place only on City park property provided that no outdoor filming or outdoor artificial lighting take place before 7:00 A.M. or after 10:00 P.M. No permit shall be issued unless the Manager finds: 1. The commercial photography will not endanger the public health, safety, morals, or general welfare; 2. The commercial photography will not cause undue traffic hazards, congestion or parking shortages; 3. The commercial photography will not create an excessive burden or result in damage to parks, streets, rights of way or other public property; and 4. No commercial photography permit has been issued during the preceding 180 days for a location within 500 feet of the location described in the application. Provided, however, the Manager may waive this requirement and issue a new permit if the Manager finds that the purpose and objectives of this Section will be furthered by the issuance of the new permit. The Manager may require the applicant to submit evidence satisfactory to the Manager that demonstrates that properties located in the vicinity of the location proposed for commercial photography will not be adversely effected by the issuance of a new permit. Subd. 2 Council Issuance. The Council shall issue or deny permit applications which may not be issued by the Manager under Subd. 1 of this Subsection. Following the receipt of an application for such a permit, the Council shall conduct a public hearing regarding the application. A notice of the date, time, place and purpose of the hearing shall be mailed at least ten days before the hearing to each owner of property situated wholly or partly within 500 feet of the lot or tract to which the application relates so far as the names and addresses of such owners can reasonably be determined by the Clerk from records maintained by the Assessor or from other appropriate records. After hearing the oral or written views of all interested persons, the Council shall make its decision at the same meeting or at a specified future meeting. The Council shall not grant a permit unless it finds: 1. The commercial photography will not endanger the public health, safety, morals, or general welfare, 2. The commercial photography will not cause undue traffic hazards, congestion or parking shortages, 3. The commercial photography will not create an excessive burden or result in damage to parks, streets, rights of way or other public property, and 4. No commercial photography permit has been issued during the preceding 180 days for a location within 500 feet of the location described in the application. Provided, however, the Council may waive this requirement and issue a new permit if the Council finds that the purpose and objectives of this Section will be furthered by the issuance of the new permit. The Council may require the applicant to submit evidence satisfactory to the Council that demonstrates that properties located in the vicinity of the location proposed for commercial photography will not be adversely effected by the issuance of a new permit. 1350.07 Conditions. The Manager or the Council, as the case may be, may impose conditions and restrictions upon the permit holder as deemed necessary for the protection of the public interest and properties located in the vicinity and to ensure compliance with the requirements of this Code. The Manager or the Council, as the case may be, may require that the applicant submit evidence that a notice describing the proposed commercial photography including the proposed dates thereof has been mailed to all effected property owners as determined by the Manager. If so required, this notice shall be mailed following the issuance of the permit but not less than five days prior to the date the commercial photography will begin. 1350.08 Insurance; Indemnity. The Manager or the Council, as the case may be, may require the applicant to file with the Clerk a public liability insurance certificate, issued by an insurance company authorized to do business in the State. The policy shall insure the applicant and name the City as an insured in the sum of not less than $1,000,000. The applicant shall also indemnify and hold the City and the City's officials harmless from any loss, cost, damage and expense arising out of the use of any premises for commercial photography. 1350.09 Bond or Letter of Credit. The Manager or the Council, as the case maybe, may require the applicant to post a bond or letter of credit as a condition to the issuance of a permit. If so required, the applicant shall file with the Clerk a surety bond that is valid and in force and effect in a sum as determined by the Manager or the Council and which complies with the requirements of Section 160 of this code. At the option of the applicant, a letter of credit or cash deposit may be used in lieu of the bond. The letter of credit shall be irrevocable and unconditional, issued by a national or state bank with its main office located in the minneapolis- St.Paul metropolitan area, and otherwise shall be on terms approved by the Manager. The bond or letter of credit shall be conditioned upon compliance by the applicant with this Section and other provisions of the City Code and payment to the City of all fees, expenses, fines and penalties required by this Code or State Law and payment to the City of any damage the City may sustain by reason of such commercial photography. 1350.10 Duties of Permit Holder. Every permit holder under this Section shall: A. Use only designated streets and parking areas. B. Promptly restore all public property, streets, sidewalks and rights of way to their original condition or better. C. Comply with all conditions and restrictions of the permit. D. Promptly undertake and complete all filming and related activities. Section 2. This ordinance shall be in full force and effect upon passage and publication. Mayor ATTEST: City Clerk Member Maetzold seconded the motion. Rollcall: Kelly, Maetzold, Paulus, Smith, Richards Resolution adopted. FIRST READING GRANTED FOR ORDINANCE NO. 1996 -6 - AN ORDINANCE ESTABLISHING THE FEES FOR COMMERCIAL PHOTOGRAPHY PERMITS After a brief discussion Member Smith moved.first reading of Ordinance No. 1996 -6 establishing fees for commercial photography permits. Member Maetzold seconded the motion. Ayes: Kelly, Maetzold, Paulus, Smith, Richards First Reading granted. *BID AWARDED FOR 11 PASSENGER BUS - SENIOR CENTER Motion of Member Smith and seconded by Member Kelly for award of bid for 11 passenger bus for the Senior Center to recommended low bidder, Boyer Ford at $30,134.00, all of which will be reimbursed to the City from the Edina Foundation over a period of five years. Motion carried on rollcall vote - five ayes. *BID AWARDED FOR NEW LIGHTING FIXTURES FOR COURTNEY BASEBALL COMPLEX Motion of Member Smith seconded by Member Kelly for new lighting fixtures for the Courtney Baseball Complex to recommended low bidder, Electric Service Company at $71,562.00. Motion carried on rollcall vote - five ayes. *BID AWARDED FOR 1996 -97 TREE TRIMMING ASSESSMENT PROJECT FOR AREA 5 (WEST OF HIGHWAY 100. SOUTH OF VERNON AVENUE, EAST OF HIGHWAY 169 AND NORTH OF HIGHWAY 621 Motion of Member Smith and seconded by Member Kelly for 1996 -97 tree trimming assessment project for Area 5, west of highway 100, south of Vernon Avenue, to sole bidder, Precision Landscape and Tree, Inc., at $1.24 per inch for trees 12 inches in.diameter and $2.62 per inch for trees over 12 inches in diameter. Motion carried on rollcall vote - five ayes. *BID AWARDED FOR 1997 PUBLIC HEALTH NURSING CONTRACT Motion of Member Smith and seconded by Member Kelly awarding the 1997 public health nursing contract to the Bloomington Division of Health at $148,260.00. Motion carried on rollcall vote - five ayes. *BID AWARDED FOR FIRE STATION TOILET ROOM REMODELING - ADA COMPLIANCE PROJECT Motion of Member Smith and seconded by Member Kelly for award of bid for Fire Station toilet room remodeling for ADA compliance project to recommended low bidder, Earl Weikel & Sons Contractor at $10,442.00. Motion carried on rollcall vote - five ayes. TRAFFIC SAFETY REPORT OF DECEMBER 6. 1996 APPROVED Traffic Safety Coordinator Swanson referred to Section B (2) request for removal of parking restrictions for the northerly portion of the 6100 block of Kellogg Avenue. ° Staff prepared and mailed a questionnaire to six homes affected by removal of the signs. The questionnaire inquired whether residents agreed or disagreed with removal of the signs; five were returned. One questionnaire agreed with removal of,the signs and four disagreed. Ron Elmquist, 6100 Kellogg called eleven signs excessive and asked them to be removed. Staff recommends denial of the request which would leave the signs and parking restrictions in place on the 6100 block of Kellogg Avenue. Member Kelly made a motion approving the following actions as recommended in Section A of the Traffic Safety Staff Report of December 6, 1996, to 1) Install additional signage on Valley View Road - "LEFT LANE MUST TURN LEFT" sign be placed north of West 66th Street and south of West 65th Street on the west side of northbound Valley View Road; and to acknowledge Section B 1 and Section C; and to uphold the decision of the Traffic Safety Commission of Section B 2 denying the request to remove signage on the northerly portion of the 6100 block of Kellogg Avenue. Ayes: Kelly, Maetzold, Paulus, Smith, Richards Motion carried. *RESOLUTION APPROVING REPROGRAMMING OF YEAR 1994 FUNDS FOR URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Motion made by Member Smith and was seconded by Member Kelly adopting the resolution as follows: RESOLUTION APPROVING 1994 REPROGRAMMING OF YEAR FUND URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM WHEREAS, the City of Edina, through execution of a Joint Cooperation Agreement with Hennepin County, is cooperating in the Urban Hennepin County Community Development Block Grant Program; and WHEREAS, the City of Edina has determined the necessity to reprogram YEAR 1994 Funds from the Adaptive Recreation Program to the Rehabilitation of Private Property. Program, and held a public hearing on December 16, 1996, to obtain the views of citizens on the reprogramming of said funds. BE IT RESOLVED, that the City Council of Edina approved the following reprogramming of funding from the YEAR 1994 Urban Hennepin County Community Block Grant program and authorizes submittal of the proposal to Hennepin County for review and inclusion in the YEAR 1994 Urban Hennepin County Block Grant Program: $1,250 from the Adaptive Recreation Program 55046 to the Rehabilitation of Private Property Program 55047 Passed and adopted this 16th day of December 1996. Motion carried on rollcall vote - five ayes. *PETITION RECEIVED FOR STREET LIGHTING BETWEEN 6004 AND 6008 ARBOR LANE REFERRED TO ENGINEERING FOR FEASIBILITY Motion of Member Smith and seconded by Member Kelly to refer the street lighting petition between 6004 and 6008 Arbor Lane to engineering for processing as to feasibility. Motion carried on rollcall vote - five ayes. ORDINANCE NO. 1996 -7 ADOPTED - AN ORDINANCE AMENDING SECTION 185 INCREASING CERTAIN FEES FOR 1997 Member Kelly moved adoption of Ordinance No/ 1996 -7 as follows: ORDINANCE NO. 1996 -7 THE CITY COUNCIL OF THE CITY OF EDINA ORDAINS: Section 1. The following described fees of Schedule A to Code Section 185 are amended to read as follows: PURPOSE OF SEC. SUBSEC. ° FEE/CHARGE AMOUNT FEE NO.> 410 410.02, Building permit If total valuation of work is 30 Subd. 1 $1.00 to $500.00 - Then the amount is: *$21.00; $501.00 to $2,000.00 *21.00 for 31 first $500.00 plus $2.75 for each additional $100.00 or fraction thereof to and including $2,000.00; 32 $2,000.00 to $25,000.00 - *62.25 for first $2,000.00 plus $12.50 for each additional $1,000.00 or fraction thereof to and including $25,000.00; 33 $25,000.01 - $50,000.00 - $349.75 for first $25,000.00 plus $9.00 for each additional $1,000.00 or fraction thereof to 34 and including $50,000.00; $50,000.01 to $100,000.00 - *$574.75 for first $50,000.00 plus $6.25 for each additional 35 $1,000 or fraction thereof to and including $100,000.00; $100,001.00 to $500,000.00 - *$887.25 for the first 36 $100,000.00 plus $5.00 for each additional $1,000.00 or fraction thereof to and including $500,000.00; $500,000.01 - $1,000,000.00 - 37 *$2,887.25 for the first $500,000.00 plus $4.25 for each additional $1,000.00 or fraction thereof to and including $1,000,000.00; $1,000,000.01 and up - *$5,012.25 for the first $1,000,000.00 plus $2.75 for each additional $1,000.00 or fraction thereof. 410 410.02 Reinspection fee $42.00 /hour or the total hourly 38 Subd 1 assessed under cost to City, whichever is provisions of 'UBC, greatest.(Includes supervision, Section 305 (g) overhead, equipment, hourly wages and fringe benefits of employees involved.) 410 410.02 Building Code $150.00 Residential 39 Subd 1 compliance inspection $320.00 Commercial 40 450 450.27, Public or semi - public $355.00 per annum for each 81 Subd. 4 swimming pool license pool enclosed part or all of the year 82 $190 .00 per annum for each outdoor pool 450 450.27, Public or semi- public $95.00 for annum for each bath 83 Subd 4 whirlpool bath or or pool therapeutic swimming pool license 605 605.07 Permits required by UFC Minimum Fee: $50.00 95 Special hazard permit Class I: General Hazard and fire safety inspections requiring a special hazard permit - $50.00 96 Class I• Special hazard inspection involving various hazardous materials and/or processes in occupancies or buildings less than 3000 sf in area - $100.00 Class III: Special hazard 97 inspection primarily directed at, but not limited to, buildings or occupancies 3000 sf or larger where any of the following are present - $150.00 A. Multiple hazards 98 B. Storage handling, and/or processes involving C. Occupancies in which evaluation or high valuation presents unique circumstances 615 615.03 License to service fire $25.00 per annum per person to be 100 extinguishers licensed 625 625.04 Sprinkler permit fees: 110 Number of heads: 1 - 5 *$ 45.00 (minimum fee) 6-10 *$ 70.00 11 -20 *$ 95.00 21-30 1120.00 31-40 1142.00 41-50 *$ 164.00 51-60 1186.00 61-70 *$ 200.00 '71-80 1214.00 81 -90 *$ 228.00 91 -100 1236.00 101 -110 1244.00 111 -120 *$ 252.00 121 -130 *$ 260.00 131 -140 1268.00 141 -150 1276.00 151 -160 1283.00 161 -170 1290.00 171 -180 *$ 297.00 181 -190 1304.00 191 - 200 1311.00 201 plus *$311.00 for first 200 plus $7.00 for each additional head * plus surcharge pursuant to M.S. 168.70 635 635.02 False fire alarm $260.00 for the third and each 125 subsequent response within one calendar year 710 710.04 Private sewage $30.00 130 disposal system permit 716 716.02 Recycling service: $7.44 per quarter 131 Single Family $7.44 per quarter 132 Double Bungalow $6.18 per quarter 133 Apt/Condo (2-8 units) 720 720.04 Food establishment $520.00 per annum 135 Subd 3 license $470.00 if certified pursuant to Subsection 720.04, Subd. 3C of this Code, plus $135.00 per annum for each additional Day care, limited food facility 136 establishment license $165.00 per annum Take -out food facility - 137 license $350.00 per annum, $300.00 if certified pursuant to Subsection 720.04, Subd. 3C of Packaged food sales this Code 138 license $155.00 per annum Food warehouse 139 license $ 85.00 140 Catering food $520.00 per annum, $470.00 if establishment license certified pursuant to Subsection 720.04, Subd. 3C of this Code, plus $135.00 per annum for each additional facility 141 Itinerant food $ 90.00 per event establishment license 142 Retail candy shop $65.00 per annum, plus $10.00 per license for each additional facility 143 Potentially hazardous $105.00 per annum food vehicle license 144 Fleet of 5 or more $525.00 per.annum potentially hazardous food vehicles license 145 Catering food vehicle $190.00 per annum, plus $40.00 license per annum for each add'I 146 Food vehicle license vehicle 147 Fleet of 5 or more food $105.00 vehicles license $525.00 per annum 147a Pushcart license $150.00 per annum 735 735.03 Hotel. lodging or Hotels - $260.00 for 1 -50 rooms 155 boarding house and $2.00 per each room over license 50 Lodging & Boarding Houses - 156 $65.00 per location 810 810.09 Plat and subdivision For division of one or more lots 161 filing fee where no new buildable lots are created: $100.00 per lot 850 850.04 Variance fee Residential $ 150.00 190 Subd 1 C 850.04, Fee for transfer of land $750.00 for all other transfers 194 Subd. 2 A.2 to another zoning district 900 900.06 Non - intoxicating malt Subd. 1 liquor license: On -sale $240.00 per annum (renewal) 207 $300.00 per annum (new) 208 900 900.04 Off -sale $240.00 per annum (renewal) 209 Subd. 2 $300.00 per annum (new) 210 900 900.16 Temporary on -sale $52.00 211 Subd. 3 non -toxicating malt "liquor license 900 900.16 On -sale wine license (per year): Subd. 1 Restaurants with 50 or fewer seats $ 780.00 212 51 -100 seats, inclusive $ 850.00 213 101 -150 seats, inclusive $ 925.00 214 Over 150 seats $ 985.00 215 900 900.17 Manager's license $72.00 per year 216 Subd. 6A 1100 1100.03 Sewer service charge: Based upon water usage Subd. 2 Single family during quarter (three month dwellings, period failing between townhouses, two - November 1 and March 1) family dwellings, apartment buildings containing four or less "dwelling units: $27.20 quarter 235 To and including 1600 cubic feet $1.70 per 100 cubic feet 236 From 1601 cubic feet $25.00 for each unit over four 237 and over or $1.70 per 100 cubic ft of Apartment buildings water used.during the quarter, with more.than four whichever is greater dwelling units 1100 1100.03 Sewer service charge: $34.00 per water meter or 238 Subd. 2 Commercial and approved sewage metering industrial buildings, device on premises, or $1.70 including schools and per 100 cubic feet of water churches used during the quarter, whichever is greater. 1100 1100.03 Water service: 1. $.60 per 100 cubic feet for 242 Subd. 2 areas of City, except areas described below in 2. 1100 1100.03 Meter charge: Subd. 2 Up to % inch meter $7.27 /quarter 245 1 inch meter 9.85 /quarter 1 '/. inch meter 11.26 /quarter 1 '/: inch meter 12.67 /quarter 2 inch meter 20.40 1quarter 3 inch meter 77.39 /quarter 4 inch meter 98.50 /quarter 1105 1105.01 Service Availability $950.00 per SAC unit X number 250 Subd. 1 Charge (SAC) of SAC units computed pursuant to Subsection 1105.01, Subd. 1 of this Code 1105 1105.02 Charge for connection $1000.00 minimum or 251 Subd. 1 to City water or sewer assessment cost of like system abutting properties 1300 1300.02 Refuse or recycling $230.00 per annum for first 270 Subd. 1 hauler license vehicle $65.00 for each additional vehicle 1305 1305.03 Scavenger license $180.00 for first license, 275 $125.00 for each annual renewal thereof 1305 1305.09, Scavenger permit $25.00 276 Subd. 1 1400 1400.12 Truck restrictive road $10.00 290 permit Section 2. Schedule A to Section 185 is hereby amended by adding the following fees thereto: Section 3. Following publication, the effective date of this Ordinance shall be January 1, 1997. Member Maetzold seconded the motion. Rollcall: Ayes: Kelly, Maetzold, Paulus, Smith, Richards Resolution adopted. CLAIMS PAID Member Smith made a motion to approve payment of the following claims as shown in detail on the Check Register dated December 11, 1996, and consisting of 32 pages: General Fund $277,928.13; C.D.B.G. $8,256.00; Communications $4,836.26; Working Capital $20,305.63; Art Center $9,892.60; Swimming Pool Fund $2,701.71; Golf Course Fund $25,239.32; Ice Arena Fund $9,748.99; Gun Range Fund $50.90; Edinborough/ Centennial Lakes $12,038.43; Utility Fund $142,488.94; Storm Sewer Utility Fund $811.67; Recycling Program $37.00; Liquor Dispensary Fund $319,486.90; Construction Fund $15,897.73; Park Bond Fund $132,121.03; TOTAL $981,841.24; and for confirmation of the following claims as shown in detail on the Check Register dated December 5, 1996, and consisting of three pages: General Fund $136,211.78; Art Center $300.78; Liquor Dispensary Fund $72,483.35; TOTAL $208,995.91. Member Kelly seconded the motion. Rollcall: Ayes: Kelly, Maetzold, Paulus, Smith, Richards Motion carried. There being no further business on the Council Agenda, Mayor Richards declared the meeting adjourned at 8:17 P.M. City Clerk MINUTES -,OF THE REGULAR MEETING OF THE EDINA CITY COUNCIL HELD AT WARREN HYDE CLUBHOUSE, BRAEMAR GOLF COURSE ON DECEMBER 26, 1996 AT 5:00 P.M. ROLLCALL Answering rollcall were Members Kelly, Maetzold, Smith and. Mayor Richards. RESOLUTION ADOPTED RENAMING NORMANDALE GOLF COURSE FREDERICK S. RICHARDS GOLF COURSE Mayor Pro Tern Kelly read the proposed resolution and entertained a motion for adoption. Member Smith moved adoption of the following resolution: RESOLUTION WHEREAS, Frederick S. Richards served on the Edina Park Board from February 1970 until February 1974, and during his tenure,on the Board, chaired the Board; and WHEREAS, Frederick S. Richards served the Edina community on the City Council for twenty - one years,. first as a Council Member beginning in 1975 through 1988 when he was elected Mayor of Edina and then as Mayor from 1989 through 1996; and' WHEREAS, Frederick S. Richards also served Edina as a .member of the Housing and Redevelopment Authority from .1975 until 1996; and WHEREAS, Frederick' S.,Richards has been'a champion of Edina's park system during his tenure, leaving a legacy to all Edina, citizens; and WHEREAS, the Edina Park Board unanimously recommends that Normandale Golf Course be renamed the Frederick S. Richards Golf Course.' NOW, THEREFORE, BE IT RESOLVED, by the Edina City Council that the name of the Normandale Golf Course be changed to the Frederick S. Richards Golf Course effective this date. Passed and adopted by the Edina City Council this 26th day of December, 1996. Member Maetzold seconded the motion. Ayes. Kelly, Maetzold, Smith Abstaining: Richards Motion carried. 1997 CITY BUDGET AND TAX LEVY ADOPTED Mayor Richards commented he believed the proposed 1997 City Budget totaling $17,079,679'and reflecting an increase of 3.49% in expenditures, a 3 percent salary increase and an increase of $20 per month additional employee benefits is a reasonable and affordable budget. Member Kelly introduced the following resolution and moved adoption: RESOLUTION ADOPTING BUDGET FOR THE CITY OF EDINA FOR THE YEAR 1997, AND ESTABLISHING TAX LEVY FOR YEAR 1997 PAYABLE IN 1997 THE CITY COUNCIL OF THE CITY OF EDINA MINNESOTA DOES RESOLVE AS FOLLOWS: Section 1. The Budget for the City of Edina for the calendar year 1997 is hereby adopted as after. this set forth, and. funds are hereby appropriated therefor. GENERAL FUND GENERAL GOVERNMENT Mayor and Council $ J65,2114 Administration 702,638. Planning 264,246 Finance 415,004 Election 42,676 Assessing 436,384 Legal and Court Services 365.000 TOTAL GENERAL GOVERNMENT 2,291,162 PUBLIC WORKS Administration $ 141,808 Engineering 541,209 Highways 3.370.451 TOTAL PUBLIC WORKS $4,053,468 PROTECTION OF PERSONS AND PROPERTY Police 4,719,549 Civilian Defense 36,755 Animal Control 65,113 Fire 2,714,885 Public Health 379,680 Inspections ` 401.519 TOTAL PROTECTION OF PERSONS $8,317,501 AND PROPERTY PARK DEPARTMENT Administration. $503,599 .Recreation 137,045 Maintenance 1.485.639 TOTAL PARK DEPARTMENT $2,126,283 NON - DEPARTMENTAL EXPENDITURES Contingencies 70,000 Special Assessments on City Property - 29,000 Fire Debt Service 88,000 Commis_ sions and Special Projects 104.265 TOTAL NON - DEPARTMENTAL $291,265 EXPENDITURES TOTAL GENERAL FUND .$17,079,679 Section 2. Estimated receipts other than the General Tax Levy are hereby proposed as' hereinafter set forth: GENERAL FUND' HACA Other Taxes Licenses and Permits Municipal Court Fines Department Service Charges Other Transfer from Liquor Fund Income on Investments Aid - Other Agencies Police Aid TOTAL ESTIMATED RECEIPTS $932,635 (246,000) 1,008,500 395,000 1,435,700 80,500, 400,000 15,000 261,100 260.000 $4,548,435 Section 3. That there is proposed to be levied upon all taxable real and personal property in the City of Edina .a tax rate sufficient to produce the amounts hereinafter set forth: FOR GENERAL FUND $12,531,244 Adopted this 26th day of December, 1996 Member Smith seconded the motion. Rollcall: Ayes: Kelly, Maetzold, Smith, Richards Resolution adopted. 1996 YEAR END BUDGET FORECAST PRESENTED AND DISCUSSED. Manager Rosland explained details. of the year end projects for the City's General Fund revenues and expenditures. An increase in undesignated reserves of $302,000 is anticipated for 1996. A summary, of the major categories was presented as follows: Net Increase to Surplus $ 301.939 Estimated Surplus Dec. 31, 1996 $1,706,645 The increase is because revenues for Buildings Permits, Ambulance Fees and Municipal Court Fines exceeded budgeted revenues by approximately $520,000. Staff noted that $325,000 was budgeted for property tax abatements, however, the Southdale payment brought the total abatements closer to $500,000, leaving a shortfall of approximately $177,204 in the property tax revenue. In addition, the expenditures are expected to be approximately $220,000 under budget. Major expenditure areas including the following: Public Works under by $195,000 because they charged labor to other areas including enterprise funds and the bond issue projects; Police Department under by $180,000 two thirds of which are attributable to turnover in personnel and one third related to equipment funds being reserved for future year expenditures; Fire_ Department over by approximately $64,000 because overtime exceeded the budget by approximately $80,000; and finally the Central Services General over budget by approximately $200,000 due to pending insurance claims. The Council briefly discussed the forecast, noting the City has achieved the desired approximate 10% budget surplus, that the snow removal budget should be adequate even with the numerous snowfalls, and an explanation of the School District billing for election administration. Council directed staff to pursue a triple A bond rating now that the City has achieved its desired surplus. Member Smith moved acceptance of the 1996 Year End Budget Forecast as presented, seconded by Member Kelly. Ayes: Kelly, Maetzold, Smith, Richards Motion carried CLAIMS PAID. Member Kelly moved to approve payment of the following claims as shown in detail on the Check Register dated December 19, 1996, General Fund $139,253.99; C.D.B.G. $3,755.00; Communications $177.01; Working Capital $30,920.35; Art Center $2,355.64; Swimming Pool Fund $40.00; Golf Course Fund $44,282.91; Ice Arena Fund $523.17; Edinborough /Centennial Lakes $4,951.03; Utility Fund $13,079.70; Storm Sewer Utility Fund $1,842.90; Recycling Program $39,966.57; Liquor Dispensary Fund $89,380.62; Park Bond Fund $108,923.95; TOTAL $479,452.84. Motion seconded by Member Maetzold. Rollcall: Ayes: Kelly, Maetzold, Smith, Richards Motion carried. There being no further business on the Council Agenda, Mayor Richards adjourned the meeting at 5:16 P.M. City Clerk 1996 1996 Estimated Budget Balance Revenues: Property Taxes $11,686,236 $11,863,440 $(177,204) Licenses & Permits 1,398,200 975,000 423,200 Fees & Charges 1,816,750 1,746,250 70,500 Other Revenues 521,000 495,500 25,500 Intergovernmental Aid 1,513,344 1.424.100 89244 Total Revenues 16.935.530 16.504:290 431.240 Total Expenditures 16.020.957 16.504.290 483.333 Total Central Services .5,052,662 4,790,028 262 634 Less: Equipment Replace Reserve (100,000) Less: Reserve for City Hall (250,0U0 Net Increase to Surplus $ 301.939 Estimated Surplus Dec. 31, 1996 $1,706,645 The increase is because revenues for Buildings Permits, Ambulance Fees and Municipal Court Fines exceeded budgeted revenues by approximately $520,000. Staff noted that $325,000 was budgeted for property tax abatements, however, the Southdale payment brought the total abatements closer to $500,000, leaving a shortfall of approximately $177,204 in the property tax revenue. In addition, the expenditures are expected to be approximately $220,000 under budget. Major expenditure areas including the following: Public Works under by $195,000 because they charged labor to other areas including enterprise funds and the bond issue projects; Police Department under by $180,000 two thirds of which are attributable to turnover in personnel and one third related to equipment funds being reserved for future year expenditures; Fire_ Department over by approximately $64,000 because overtime exceeded the budget by approximately $80,000; and finally the Central Services General over budget by approximately $200,000 due to pending insurance claims. The Council briefly discussed the forecast, noting the City has achieved the desired approximate 10% budget surplus, that the snow removal budget should be adequate even with the numerous snowfalls, and an explanation of the School District billing for election administration. Council directed staff to pursue a triple A bond rating now that the City has achieved its desired surplus. Member Smith moved acceptance of the 1996 Year End Budget Forecast as presented, seconded by Member Kelly. Ayes: Kelly, Maetzold, Smith, Richards Motion carried CLAIMS PAID. Member Kelly moved to approve payment of the following claims as shown in detail on the Check Register dated December 19, 1996, General Fund $139,253.99; C.D.B.G. $3,755.00; Communications $177.01; Working Capital $30,920.35; Art Center $2,355.64; Swimming Pool Fund $40.00; Golf Course Fund $44,282.91; Ice Arena Fund $523.17; Edinborough /Centennial Lakes $4,951.03; Utility Fund $13,079.70; Storm Sewer Utility Fund $1,842.90; Recycling Program $39,966.57; Liquor Dispensary Fund $89,380.62; Park Bond Fund $108,923.95; TOTAL $479,452.84. Motion seconded by Member Maetzold. Rollcall: Ayes: Kelly, Maetzold, Smith, Richards Motion carried. There being no further business on the Council Agenda, Mayor Richards adjourned the meeting at 5:16 P.M. City Clerk REPORURECOMM ENDATION TO: MAYOR AND COUNCIL FROM: GORDON L. HUGHES DATE: JANUARY 6, 1997 SUBJECT: 1996 -6 AN ORDINANCE AMENDING SECTION 185 OF THE CITY CODE TO IMPOSE A FEE FOR COMMERCIAL PHOTOGRAPHY Recommendation: Adopt Ordinance Info /Background: Agenda Item # W.A. Consent ❑ Information Only ❑ Mgr. Recommends ❑ To HRA X❑ To Council Action ❑ Motion ❑ Resolution X❑ Ordinance Edina Ordinance No. 1996 -6 establishes a fee for commercial photography permits. These fees are based upon the recommendations of our Police Department and Planning Department. Staff Recommends Second Reading. EDINA ORDINANCE NO. 1996 -6 AN ORDINANCE AMENDING SECTION 185 OF THE CITY CODE TO IMPOSE A FEE FOR COMMERCIAL PHOTOGRAPHY THE CITY COUNCIL OF THE CITY OF EDINA ORDAINS: Section 1. Schedule A of Section 185 of the City Code is amended to provide the following fees: SECTION SUBSECTION PURPOSE OF FEE OR CHARGE AMOUNT FEE # 1350 1350.06, Subd. 1 Manager Permit -Still Photography $25.00 290a 1350 1350.06, Subd. 1 Manager Permit- Motion Photography $100.00 290b 1350 1350.06, Subd. 2 Council Permit $300.00 290c Section 2. Fee numbers 290 and 291 of Schedule A of Section 185 of the City Code are renumbered 291 and 292 respectively. Section 3. This ordinance shall be in full force and effect upon passage. ° ' � REQUEST. FOR PURCHASE TO: MAYOR AND CITY COUNCIL FROM WILLIAM BERNHJELM, CHIEF OF POLICE VIA: Kenneth Rosland City Manager SUBJECT. REQUEST FOR PURCHASE M EXCESS OF $5.000 DATE: 12/26/96 AGENDA ITEM: V.A. ITEM DESCRIPTION: ONE (1) FULL SIZE 4 -DOOR SEDAN -- DODGE INTREPID 1997 Company Amount of Quote or Bid 1. BROOKDALE DODGE INC. 2. 6800 BROOKLYN BOULEVARD 3. BROOKLYN CENTER, MN 55429 4. 5. 1- $ 16,211.00 2. 3. 4. 5. RECOMMENDED QUOTE OR BID: STATE OF MINNESOTA COOPERATIVE PURCHASING AGREEMENT, CONTRACT. #414105. COOPERATIVE PURCHASING PERMIT #501523. GENERAL INFORMATION: REPLACEMENT VEHICLE. FOR INVESTIGATIVE DIVISION UNMARKED FLEET- - A 1989 UNMARKED VEHICLE WILL BE REPLACED. DODGE INTREPID RECOMMENDED TO MAINTAIN FLEET DIVERSITY FOR INVESTIGATIVE DIVISION. SURVEILLANCE AND UNDERCOVER ACTIVITIES DICTATE A VARIETY OF VEHICLES FOR INVESTIGATIVE DIVISION. Signature The Recommended bid is C within budget POLICE 0 REQUEST FOR PURCHASE , TO: MAYOR AND CITY COUNCIL FROM: WILLIAM BERNHJELM, CHIEF OF POLICE VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE IN EXCESS OF $5.000 DATE: DECEMBER 27, 1996 ITEM DESCRIPTION: Company 1• IBM DIRECT 2. RESPONSE INC. 3. TSG 4. 5. AGENDA ITEM: V.B. IBM DIALS UNIT INCLUDING MODEMS RECOMMENDED QUOTE OR BID: IBM DIRECT Amount of Quote or Sd 1. $8,365.00 2. $8,358.00 3. $8,653.00 4. 5. GENERAL INFORMATION: This product will improve the functionality of the Public Safety Records Management /Computer Aided Dispatch system in the following ways: - Permit redeployment of two computers now currently used as a bridge to provide service to the Fire Department at 6250 Tracy Avenue. - Allow service to the new fire station on York Avenue without using dedicated bridge computers. - Provide dial out capability from the Police Department and Fire Department. Provide access to the system from remote locations by System Signature The Recommended bid is — within budget not /tI& REQUEST FOR PURCHASE (Continued) Provide access to the system by officers using the office at Southdale. IBM Direct is the preferred bidder as they provide 24 -hour on -site service and support with the purchase. Low bidder, Response Inc., provides no support or service. TO: CITY COUNCIL FROM: DEBRA MANGEN CITY CLERK DATE: January 6, 1997 SUBJECT: REPORT /RECOMMENDATION RESOLUTIONS DESIGNATING DIRECTOR/ALTERNATE FOR SRA AND LOGIS Agenda Item # VI. A. & B Consent ❑x Information Only ❑ Mgr. Recommends ❑ To HRA ❑ To Council Action ❑ Motion ❑ Resolution ❑ Ordinance ❑ Discussion Recommendation: Adopt the resolutions designating Director /Alternate Director of the Suburban Rate Authority and LOGIS for 1997. Info /Background: Attached are copies of resolutions that the Council should approve at its first January meeting each year. The resolutions designate John Wallin, Director and Eric Anderson, Alternate Director to the Suburban Rate Authority and to LOGIS on behalf of the City of Edina. l /4e s' City of Edina RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY BE IT RESOLVED by the City Council of the.City of Edina, Minnesota, as follows: John C. Wallinis.hereby designated to serve as a Director of the Suburban Rate Authority, and Eric R. Anderson is hereby designated to serve as Alternate Director of the Suburban Rate Authority for the year 1997 and until their successors are appointed. STATE OF MINNESOTA ) COUNTY OF HEN_ NEPIN ) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina, do hereby certify that the. attached and foregoing. Resolution is a true and correct , copy of the Resolution duly adopted by the Edina City Council at its Regular Meeting .of January 6, 1997 and as recorded in the Minutes of said-Regular Meeting. WITNESS my hand. and seal of said City this 7th day of January, 1997. City Clerk City Hall (612) 927 -8861 4801 WEST 50TH STREET FAX (612) 927 -7645 EDINA, MINNESOTA 55424 -1394 TDD (612) 927 -5461 j !� e s City of Edina RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO LOGIS BE IT RESOLVED by the City Council of the City of'Edina, Minnesota as follows: John C. Wallin is hereby designated-as a Director.of LOGIS and Kenneth E. Rosland is hereby designated as Alternate Director of LOGIS for the year 1997 and until their successors are appointed. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina, do hereby certify that the attached and foregoing Resolution is a.'true and 'correct copy of the Resolution duly adopted by' the Edina City Council at its Regular Meeting of January 6, 1997 and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this 7th day of January, 1997. City Clerk City Hall (612) 927 -8861 4801 WEST 50TH STREET FAX (612) 927 -7645 EDINA, MINNESOTA 55424 -1394 TDD (612) 927 -5461 �rv9iN�1r Y oe TO: CITY COUNCIL FROM: DEBRA MANGEN CITY CLERK DATE: January 6, 1997 SUBJECT: REPORT /RECOMMENDATION RESOLUTION DESIGNATING OFFICIAL NEWSPAPER Agenda Item # VI. C. Consent ❑X Information Only ❑ Mgr. Recommends ❑ To HRA 0 To Council Action ❑ Motion ® Resolution ❑ Ordinance ❑ Discussion Recommendation: Adopt the resolution designating the Sun - Current Edina's official newspaper for 1997. Info /Background: This year the Sun - Current notified us of a rate increase from $1.09 per line to $1.20 per line for the first insertion of each legal. Subsequent insertion rates increased from $0.55 per line to $0.60 per line. Attached is a copy of a resolution the Council should approve at its first January meeting for review. 11 w 1... e , �,. �U _y c . City of Edina RESOLUTION DESIGNATING OFFICIAL NEWSPAPER BE IT RESOLVED by the Edina City Council that the Edina Sun - Current be and is hereby designated as the Official Newspaper for the City of Edina for the year 1997. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina, do hereby certify that the attached and foregoing Resolution is a true and correct copy of the Resolution duly adopted by the Edina City Council at its Regular Meeting of January 6, 1997, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this 7th day of January, 1997. City Clerk City Hall (612) 927 -8861 4801 WEST 50TH STREET FAX (612) 927 -7645 EDINA, MINNESOTA 55424 -1394 TDD (612) 927 -5461 REPORT /RECOMMENDATION TO: CITY COUNCIL Agenda Item # VI. D. FROM: DEBRA MANGEN Consent D CITY CLERK Information ❑ Only DATE: January 6, 1997 ❑ Mgr. Recommends To HRA SUBJECT: ❑ SIGNATORY To Council RESOLUTION Action ❑ Motion ❑ Resolution ❑ Ordinance ❑ Discussion Recommendation: Adopt signatory resolution authorizing the Mayor, Manager and Treasurer of the City to act in the transaction of banking business. Info /Background: At its first regular Council Meeting of the year, the Council should adopt a signatory resolution authorizing the persons holding office as Mayor, Manager and Treasurer of the City to act for the City in transacting banking business with the City's named banks. A copy of the recommended resolution is attached for your review. j l A ' i �r V SIGNATORY RESOLUTION City of Edina BE IT RESOLVED that the persons holding office as Mayor, Manager and Treasurer of the City of Edina, be, and they hereby are, authorized to act for this municipality in the transaction of any banking business with First Bank National Association, Americana State Bank of Edina, Fidelity Bank, Norwest Bank Minnesota NA, Richfield Bank and Trust Co. and National City Bank/Southdale Office (hereinafter referred to as the "Bank ") from time to time and until written notice to any Bank to the contrary, to sign checks against said accounts, which checks will be signed by the Mayor, Manager and City Treasurer. Each Bank is hereby authorized and directed to honor and pay any checks against such account if signed as above described, whether or not said check is payable to the order of, or deposited to the credit of, any officer or officers of the City, including the signer or signers of the check. ADOPTED this 6th day of January, 1997. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of January 6, 1997 , and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this 7th day of January, 1997. City Clerk City Hall (612) 927 -8861 4801 WEST 50TH STREET FAX (612) 927 -7645 EDINA, MINNESOTA 55424 -1394 TDD (612) 927 -5461 TO: FROM: DATE: SUBJECT: REPORT /RECOMMENDATION CITY COUNCIL DEBRA MANGEN CITY CLERK January 6, 1997 FACSIMILE SIGNATURES RESOLUTION Agenda Item # VI. E. Consent ❑ Information Only ❑ Mgr. Recommends ❑ To HRA ❑ To Council Action ❑ Motion ❑ Resolution ❑ Ordinance ❑ Discussion Recommendation: Adopt resolution authorizing the use of facsimile signatures by public officials of the City of Edina. Info /Background: At its first regular Council Meeting of the year, the Council should adopt a resolution authorizing the use of facsimile signatures by the Mayor, Manager and Treasurer on checks, drafts, warrants, vouchers, etc., or other orders of public funds deposited with the City's banks. A copy of the recommended resolution is attached for your review. v9�_lrr\ ZY V %f City of Edina J RESOLUTION AUTHORIZING USE OF FACSIMILE SIGNATURES BY PUBLIC OFFICIALS RESOLVED that the„ use of facsimile signatures by the following named persons: GLENN L. SMITH - Mayor KENNETH E. ROSLAND - City Manager JOHN WALLIN - Treasurer on checks, drafts, warrants, warrant - checks, vouchers or other orders of public funds deposited in First Bank National Association, Americana State Bank of Edina, Fidelity Bank, Norwest Bank Minnesota NA, Richfield Bank and Trust Co., and National City Bank/Southdale Office, be and hereby is approved, and that each of said persons may authorize said depository banks to honor any such instrument bearing his facsimile signature in such form as he may designate and to charge the same to the account in said depository bank upon which drawn as fully as though it bore his manually written signature and that instruments so honored shall be wholly operative and binding in favor of said depository bank although such facsimile signature shall have been affixed without his authority. ADOPTED this 6th day of January, 1997. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, Debra Mangen, duly appointed City Clerk for the City of Edina, Hennepin County, do hereby certify that I have compared the foregoing copy of "Resolution Authorizing Use of Facsimile Signatures by Public Officials',' with the original thereof as recorded in the Minutes of the Edina City Council held on January 6, 1997, and that the same is a true and correct copy of said original record, and that said Resolution was adopted by said City Council at said meeting. WITNESS my hand and seal of said City this 7th day of January, 1997. City Clerk City Hall (612) 927 -8861 4801 WEST 50TH STREET FAX (612) 927 -7645 EDINA, MINNESOTA 55424 -139.1 TDD (612) 927 -5461 REPORT /RECOMMENDATION TO: CITY COUNCIL Agenda Item # VI. F. FROM: DEBRA MANGEN Consent D CITY CLERK Information Only ❑ DATE: January 6, 1997 ❑ Mgr. Recommends To HRA SUBJECT: RESOLUTION FX1 To Council DESIGNATING CITY DEPOSITORIES Action ❑ Motion ❑X Resolution ❑ Ordinance ❑ Discussion Recommendation: Adopt resolution designating depositories for public funds of the City of Edina. Info /Background: At its first regular Council Meeting of the year, the Council should adopt a resolution designating official depositories for public funds of the City of Edina. A copy of the recommended resolution is attached for your review. , City of Edina RESOLUTION DESIGNATING DEPOSITORIES BE IT RESOLVED that the First Bank National Association, Minneapolis, MN, Americana State Bank of Edina, MN, Fidelity Bank, Edina, MN, Richfield Bank and Trust Co., and Norwest Bank Minnesota NA, Edina, MN, authorized to do banking business in Minnesota, be and hereby are designated as Official Depositories for the Public Funds of the City of Edina, County of Hennepin, Minnesota, until January 1, 1998. ADOPTED this 6th day of January, 1997. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of January 6, 1997, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this 7th day of January, 1997. Debra Mangen City Clerk City Hall (612) 927 -8861 4801 WEST 50TH STREET FAX (612) 927 -7645 EDINA, MINNESOTA 55424 -1394 TDD (612) 927 -5461 VIP TO: FROM: DATE: SUBJECT: REPORT /RECOMMENDATION CITY COUNCIL DEBRA MANGEN CITY CLERK January 6, 1997 RESOLUTION DESIGNATING NATIONAL CITY BANK AN EDINA DEPOSITORY Agenda Item # VI. G. Consent 0 Information Only ❑ Mgr. Recommends ❑ To HRA To Council Action ❑ Motion 0 Resolution ❑ Ordinance ❑ Discussion Recommendation: Adopt resolution designating National City Bank as a depository for public funds of the City of Edina. Info /Background: At its first regular Council Meeting of the year, the Council should adopt a resolution designating official depositories for public funds of the City of Edina. In 1994, Jerry Gilligan prepared the attached memorandum regarding the recommended process designating National City Bank as a depository of City Funds. A copy of the recommended resolution is also attached for your review. H r' r City of Edina RESOLUTION DESIGNATING DEPOSITORY BE IT RESOLVED that the National City Bank/Southdale Office, Edina, MN, authorized to do banking business in Minnesota, be and hereby is designated as an Official Depository for the Public Funds of the City of Edina, County of Hennepin, Minnesota, until January 1, 1998. ADOPTED this 6th day of January, 1997. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of January 6, 1997, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this 7th day of January, 1997. City Clerk City Hall (612) 927 -8861 4801 WEST 50TH STREET FAX (612) 927 -7645 EDINA, MINNESOTA 5542.3 -1394 TDD (612) 927 -5.361 �.1a. MEMORANDUM - TO: Mayor and Members of the ;City. Council Kenneth Rosland, City Manager FROM: Jerry Gilligan DATE: December 21, 1994 RE: Designation of National City Bank as Depository of City Funds At its meeting on January 3, 1995 the City Council will be requested to designate banks to act as the depositories of City funds for 1995. Councilmember Elect Maetzold is an officer of National City Bank /Southdale, which is one of the banks proposed for designation as a depository. The City is presently using National City Bank as a depository. , Minnesota law contains an exception for the designation of banks as depository of public funds from the conflict of interest prohibition contained in Minnesota Statutes, Section 471.87. This exception is contained in Minnesota Statutes, Section 471.88, subdivisions 1 and 2, and permits the City to designate a bank in which a Councilmember is interested as a depository of City funds if the following conditions are met: 1. The interested Councilmember makes a disclosure that he is a director or employee of the.bank and this disclosure is entered on the minutes of the Council meeting; 2. The disclosure is made when the bank is first designated as depository or when the. Councilmember is elected, whichever is later; and 3. The designation of the bank as a depository is approved by unanimous vote. As noted above, the designation of the depository is required to be by unanimous vote. Since the language in the statute requiring a unanimous vote does not contain the additional phrase "by all members of the council:' as is used in certain other instances in Minnesota law when referencing a vote by the Council (i.e. two - thirds vote of all members is required by Minnesota Statutes, Section 462.355 for approval of comprehensive plan amendments and is required by Minnesota Statutes, Section 462.357 to approve a rezoning), I would. interpret this provision to require a unanimous vote by all members voting on the question'. DORSEY & WHITNEY A PARTNKRwv INO.uou G PRoWmowK CLMU"MT WM Therefore, I would recommend that when the question of designation of National City Bank as a depository is considered Councilmember Maetzold make a statement at that time disclosing his relationship with National.City_ Bank then abstain from voting on the question. Because I of the special requirements required to be followed in considering the designation of National City Bank as a depository, the City Council should consider this designation separately from the designation of other banks. as depositories. JPG:cmn DORSEY L`Z WHITNEY :\ P.urNMSHIP INCLUDING PROW SSKW*AL U)RKMATIONS 4 ft TO: FROM: DATE: SUBJECT: REPORT/RECOMMENDATION MAYOR & COUNCIL POLICE CHIEF WILLIAM BERNHJELM JANUARY 3,1997 COMMUNITY NOTIFICATION OF SEX OFFENDERS XTF ( Agenda Item if El 19 Consent Information Only Mgr. Recommends Action To HRA To Council Motion Resolution Ordinance Discussion The 1996 session of the XIiinnesota Legislature passed the Community Notification Law. The law provides for notification of local law enforcement agencies prior to release of convicted sex offenders from corrections or treatment facilities. The law enforcement agency serving the area where the offender intends to reside will receive a minimum 60 -day notice to evaluate the assigned risk level and to develop a plan to notify the community of the release. The law directed that each law enforcement agency will adopt a policy governing the preparation for and the release of information about the offender. The Peace Officers Standards and Training (POST) Board was directed to meet with representatives of victims, law enforcement, corrections and others to develop a model policy for agencies to use. We have adopted this model policy. I have included information from POST on this issue. At the present time, we have not been notified of any pending releases. We are in the process of communicating with schools and daycare centers about this issue. On January 30, 1997 at 7:00 PM in the Council Chambers, we will be presenting information on sex offenders to a meeting of child care providers. Please feel free to attend this meeting or to contact me with any questions you may have. Introduction to Community Notification An individual who has been.-convicted of a sex crime is released from prison to come to live in the area where you live. Rumors begin. Anger and resentment build. Few know the true facts in the matter. One encounters remarks such as the followinof" "Why does this person have to come and live by us ? "- "Why did they let him out of prison? " "What was it he actually did ?" "He hardly spent any time in prison at all." You know these people can't be cured. It's only a matter of'time before he victimizes more children." "Why didn't anyone tell us about this ?" "If the law won't do anything about him, then maybe- it's time we take'matters into our- own hands." A recent occurrence in a Twin Cities community, to cite one example, where a previously incarcerated sex offender was harassed and taken from his home and beaten by masked vigilantes, illustrates how these feelings can quickly reach the boiling point and result in senseless tragedies and new victims. Ignorance breeds fear. No one in the community is any the better when these kinds of fears take hold and irrational behavior results. Now for the first time in Minnesota, there is a law that will provide each member of the community with needed information about released sex offenders. Sex offender — rapist, pedophile, child . molester,. pornographer ­these are people most of us would rather not have to deal with, or even think about. But every year hundreds of these' individuals complete their court- imposed prison sentences and return to the community to live among us. This is an inescapable fact that each, member of the community must face and come to terms with. Until now the public has been left largely in the dark as to who these people are and where they go when they leave prison. This ignorance has sometimes had tragic consequences, not only for prior and future victims of the released offender, but sometimes for the offender as well. Minnesota law now provides the opportunity for the local law enforcement avencv to provide its community with the kind information it needs to make good decisions with regard to the safety and welfare of its citizens and their children.--. The person who is to be released from one of the several correctional or treatment facilities in Minnesota that handle sex offenders,. has been convicted of a crime that requires him or her to register with local authorities, and to keep those authorities apprised of any subsequent changes in residence. This information is kept and maintained on a computer system by the Minnesota Bureau of .Criminal Apprehension. It provides law enforcement agencies with essential information as to the nature , and whereabouts of certain convicted criminals who reside in their jurisdictions. In 1996, the Minnesota Legislature passed a law requiring every law enforcement a4encv 'in the state to have policies for disseminating information about the location and residence of certain sex offenders to the public. This law reflects growing national awareness of the problems communities have faced because they did not have adequate information concerning released sex offenders in their midst. On May 17, 1996, President Clinton signed a similar new federal law, which has been widely discussed in the press under the title "Megan's Law." The federal law is not as comprehensive as the Minnesota law, but shows that the need for such a law is felt throughout the entire country. The Minnesota law requires every law enforcement agency in the state to adopt a policy by January 1 1997, which is the same or similar to the model policy presented here. The Minnesota Board of Peace Officer Standards .and Training was directed by this legislation to develop a model policy for law enforcement agencies to follow when they disclose information on sex offenders to the public. According to the legislation: °... The model policy must be designed to further the objectives of providing adequate notice to the community concerning sex offenders who are or will be residing in the neighborhood and of helping community. members develop constructive, plans to prepare themselves and their children for residing near these sex offenders. ° To develop this model policy, the Legislature directed the board to consult with representatives of "...the Bureau of Criminal Apprehension, The Minnesota Chiefs of Police Association, the Minnesota Sheriffs Association, the Minnesota Association of Women Police, The Minnesota Sex Crimes Investigators Association,, The Minnesota Police and Peace Officers Association, The Minnesota Institute of Community Policing, the County Attorneys Association, the Commissioner of Corrections, local corrections agencies, the state Public Defender, sex offender treatment professionals, victims groups, and interested members of the public.' To this end, the POST Board convened representatives of these groups and began to meet in April, 1996. Detective Robert Shilling of the Seattle Police Department, a nationally recognized authority in the area of community notification, was brought to the Twin Cities in early May to share his experience with the committee and to answer questions from the public and the Press. Detective Shilling had earlier been instrumental in helping to get the Minnesota community notification legislation passed. The committee, chaired by POST Board Executive Director John Laux, worked intensively through the early summer to develop the policy you have before you. 4. Recognizing that providing appropriate community notification is not an easy task and takes the cooperation of many to successfully carry it out., the committee has developed the enclosed "packet of materials that accompanies this policy in the hope that ` it will provide the tools you will need to carry out successful community notification. It is .important to understand that community notification is basically. an educational process that takes place in two distinct phases: pre - release of the. offender, and post-'release. The soon- to -be- released offender is assigned one of three risk categories by a committee convened -at the correctional - facility.. This committee is made up of professionals from corrections and law enforcement, sex - offender treatment and victim's services.. This assessment is based on the type and severity of the crime the individual was convicted of, whether ' that crime involved violence, the prisoner's general amenability to treatment, and overall psychological condition. Risk .level one represents low -risk (i.e., least likely to reoffend); level two is medium . risk; and level three is most likely to reoffend. Two separate "fact sheets" will be sent to the law., enforcement aQencv about each offender. - - Your department will receive a packet 'of. information from the (DOC) about an individual's _release approximately sixty days before, the. release, is to take. place. This_- -. information will include the DOC's . recommendation: oU risk.. level., _Supporting documentation to explain this determination will be sent to you. If you do not agree with_.; DOC's recommendation, there is an appeals process which you.can initiate. Two fact - sheets will be part of this release information. One is detailed, information on the offender to be used by the agency itself or to be shared with other agencies. This fact -sheet will include non- public information: The other is a one -page offender fact -sheet with a photograph of the offender, that can be distributed to the public. This may be as freely duplicated and distributed as the agency desires. Risk Level determines what kind of notification is to take place. It is important to understand that community notification under Minnesota law encompasses individuals of all three risk categories. This is what sets Minnesota's community notification law apart from similar, !aws of other states. Each department's notification policy must address the question of how individuals at each risk category are to be handled. A notification plan must be prepared by the Chief Law Enforcement Officer at least 14 days prior to the release of the individual offender. 91 The Chief Law Enforcement Officer of each agency determines what kind of notification should take place in a specific instance: and how it is to be done, based on guidelines set in the policy. Thorough community notification, including a community meeting, should be done for most level -three offenders. The model policy requires local law enforcement agencies to document if a meeting is not held in a level -three release. (There may be situations, such as, the offender relocating within the same jurisdiction, where. another meeting may not be warranted.) For level -one releases , law enforcement agencies have a role to play in _sharing information with other law enforcement agencies and among victims and witnesses. With level -two offenders, the :policy suggests that schools and daycare providers be notified, along with establishments and organizations that primarily, serve individuals- likely to be victimized. Part-of community notification 'is aimed at ensuring that the rights of the offender him or herself must also be safeguarded. The department policy must address the ' right to be free from harassment -or criminal acts committed by community residents because of the notification process. Abuse of this information to threaten, harass, or intimidate'registered offenders may be a crime. and will not be tolerated. Such abuses could potentially end the ability of law enforcement to'do these notifications. The only Person who wins if community notification ends is the sex offender since many of these offenders. derive their Dower from the obDortunity that secrecv provides them. l ' COUNCIL CHECK REGISTER THU, JAN 2, 1997, 8:29 PM page CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM ----------------------------------------------------------------------------------------------7------------------------------------- 172766' 01/06/97 $33.10 ACE SUPPLY Repair fence 074712 BUILLDING MAINT REPAIR PARTS 3109 < *> $33.10* 172767 01;/06/97 $184.45 ADVANCED STATE SECURITY repair time lapse 16676 YORK OCCUPANCY CONTR REPAIRS < * >. $184.45* 172769 01/06/97 $88.65 AIRTOUCH CELLULAR TELEPHONE 121096 INSPECTIONS TELEPHONE 01/06/97 $7.35 AIRTOUCH CELLULAR TELEPHONE 121096 PUBLIC HEALTH TELEPHONE 01/06/97 $293.70 AIRTOUCH CELLULAR TELEPHONE 121096 FIRE DEPT. GEN TELEPHONE 01/06/97 $124.24 AIRTOUCH CELLULAR TELEPHONE 121096 ADMINISTRATION TELEPHONE 01/06/97 $157.12 AIRTOUCH CELLULAR TELEPHONE 121096 ENGINEERING GE TELEPHONE " 01/06/97 $61.72 AIRTOUCH CELLULAR TELEPHONE 121096 PARK ADMIN. TELEPHONE 01/06/97 $128.81 AIRTOUCH CELLULAR TELEPHONE 121'096 PARK MAINTENAN TELEPHONE 01/06/97 $34.16 AIRTOUCH CELLULAR TELEPHONE 121096 TREES & MAINTE TELEPHONE 01/06/97 $9.04 AIRTOUCH CELLULAR TELEPHONE 121096 CLUB HOUSE TELEPHONE 01/06/97 $144.70 AIRTOUCH CELLULAR TELEPHONE 121096 DISTRIBUTION TELEPHONE 01/06/97 $97.74 AIRTOUCH CELLULAR TELEPHONE 121096 SUPERV. & OVRH.TELEPHONE 01/06/97 $473.27 AIRTOUCH CELLULAR Cellular phones 121096 PATROL TELEPHONE 01/06/97 $14.43 AIRTOUCH CELLULAR Cellular phones 121096 INVESTIGATION TELEPHONE 01/06/97 $39..67 AIRTOUCH CELLULAR Cellual phones 121096 ANIMAL CONTROL GENERAL SUPPLI < *> - $1,674.60* 172770 01/06/97 $52.33 ALBINSON Supplies 569103 PLANNING PHOTO SUPPLIES 01/06/97 $5.78 ALBINSON Supplies 569406 PLANNING PHOTO SUPPLIES < *> $58.11* 172771 01/06/97 $694.22 ALPHAGRAPHICS Calendar printing 35965 ED ADMINISTRAT PRINTING < *> $694.22* 172772 01/06/97 $48.00 ALSTAD, MARIAN AC Instructor 122796 ART CENTER ADM PROF SERVICES < *> $48.00* 172773 01/06/97 $53.25 AMERIDATA E. Anderson PC 890626 FINANCE EQUIP REPLACEM 2483 01/06/97 $3,932.67 AMERIDATA New PC /Eng Dept 909672 ENGINEERING GE EQUIP REPLACEM 2988 01/06/97 $53.25 AMERIDATA EQUIPMENT REPLACEMENT_ 910805 ENGINEERING GE EQUIP REPLACEM 2988 01/06/97 $199.16 AMERIDATA Eng software NT 918190 ENGINEERING GE GENERAL SUPPLI 7933 < *> $4,238.33* 172774 01/06/97 $1,679.01 ANCHOR PAPER paper 98376701 CENT SVC GENER GENERAL SUPPLI 3412 01/06/97 $72.06 ANCHOR PAPER Paper 98376702 CENT SVC GENER GENERAL SUPPLI 3412 < *> $1,751.07* 172775 01/06/97 $462.00 AON RISK SERVICES INC OF INSURANCE 172745 CENT SVC GENER INSURANCE 01/06/97 $3,648.00 AON RISK SERVICES.INC OF INSURANCE 171581 CENT SVC GENER INSURANCE < *> $4,110.00* 172776 01/06/97 $78.00 ASHFORD, CINDY Art work sold 121996 ART' RT.CNTR PROG SALES OTHER < *> $78.00* 172777 01/06/97 $220.03 ASPEN EQUIPMENT CO. Cutting edge 143941 EQUIPMENT OPER REPAIR PARTS 2676 01/06/97 $387.66 ASPEN EQUIPMENT CO. Roller - 151771 EQUIPMENT OPER REPAIR PARTS 3182 01/06/97 $111.50 ASPEN EQUIPMENT CO. Blast switch 152671 EQUIPMENT OPER REPAIR PARTS 3188 01/06/97 $34.13 ASPEN EQUIPMENT CO. Stand /Pin 153311 EQUIPMENT OPER ACCESSORIES 3474 < *> $753.32* COUNCIL CHECK REGISTER THU, JAN 2, 1997, 8:29 PM 2 page CHECK NO DATE ------------------------ CHECK AMOUNT ---------------------- VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM 172778 01/06/97 $305.25 .------------------ ASPLUND COFFEE 7 --------------------------------------------------------------------- COST OF GOODS SOLD 12309900 POOL TRACK GRE COST'OF GD SOL P3630 < *> $305.25* 172779 01/06/97 $8,472.00 ASSOCIATION OF METROPOLI DUES & SUBSCRIPTIONS 010697 ADMINISTRATION DUES & SUBSCRI < *> $8,472.00* 172780 01/06/97 $16.90 ASTLEFORD EQUIPMENT COMP Switch T47824 EQUIPMENT OPER REPAIR PARTS 3113 < *> $16.90* 172781 01/06/97 $180.96 AT & T WIRELESS SERVICES Cellular Invest 121996 INVESTIGATION TELEPHONE < *> $180.96* 172782 01/06/97 $16.50 AT & T TELEPHONE 112796 GOLF DOME TELEPHONE 01/06/97 $17.98 AT & T TELEPHONE 113096 CENT SVC GENER TELEPHONE < *> $34.48* 172783 01/06/97 $49.05 AT &T TELEPHONE 121296 CENT SVC GENER TELEPHONE < *> $49.05* 172184 01/06/97 $6.16 AT &T TELEPHONE 121896 ADMINISTRATION TELEPHONE 01/06/97 $11.90 AT &T TELEPHONE 121896 PARK MAINTENAN TELEPHONE 01/06/97 $17.06 AT &T TELEPHONE 121896 FIRE DEPT. GEN TELEPHONE < *> $35.12* 172785 01/06/97 $52.23 ATOL, ROBERT• CONFERENCES & SCHOOLS 122396 GOLF ADMINISTR CONF & SCHOOLS < *> $52.23* 172786 01/06/97 $55.25 _ AVERY, CYNTHIA art work sold 121996 ART CNTR PROG SALES OTHER <*> $55.25* 172787 01/06/97 $9,877.13 B & F DISTRIBUTING INC GASOLINE 144470 EQUIPMENT OPER GASOLINE < *> $9,877.13* 172788 01/06/97- $420.00 BAGLEY, DOUG UNIFORM ALLOWANCE 122796 FIRE DEPT. GEN UNIF ALLOW < *> $420.00* 172789 01/06/97 $28.03 BARBARA BUIE /PETTY CASH MEETING EXPENSE 121896 ED ADMINISTRAT MEETING EXPENS 01/06/97 01/06/97. $14.38 BARBARA BUIE /PETTY CASH GENERAL SUPPLIES 121896 ED BUILDING & GENERAL SUPPLI $9.24 BARBARA BUIE /PETTY CASH GENERAL SUPPLIES 122696 ED BUILDING & GENERAL SUPPLI 01/06/97 $13.62 BARBARA BUIE /PETTY CASH COST OF GOODS SOLD 122696 POOL TRACK'GRE COST OF GD SOL 01/06/97 $7.11 BARBARA BUIE /PETTY CASH OFFICE SUPPLIES 122696 ED ADMINISTRAT OFFICE.SUPPLIE 01/06/97 $83.97 BARBARA BUIE /PETTY CASH COST OF GOODS SOLD 122996 POOL TRACK GRE COST OF GD SOL < *> $156.35* 172790 01/06/97 $1,381.25 BARRETT MOVING AND STORA PROFESSIONAL SERVICES C34286 ELECTION PROF-SERVICES < *> $1,381.25* 172791 01/06/97 $28.60 BARTEL, LAUREN. art work sold 121996 ART CNTR PROG SALES OTHER < *> $28.60* 172792 01/06/97 $111.84 Battery Wholesale Inc Batteries 16439 EQUIPMENT OPER GENERAL SUPPLI 3297 < *> $111.84* 172793 01/06/97 $135.87 BECKER ARENA PRODUCT Rink paint 2925 SKATING RINK M GENERAL SUPPLI 3312 01/06/97 $375.41 BECKER ARENA PRODUCT Spreader clothe 2971 ED BUILDING & GENERAL SUPPLI 3230 COUNCIL CHECK REGISTER THU, JAN 2, 1997, 8:29 PM 3 page CHECK NO DATE ------------------------------------------------------------------------------------------------------------------------------------ CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM .172793 01/06/97 $201.29 BECKER ARENA PRODUCT Blade 2973 ED BUILDING & GENERAL SUPPLI 3525 < *> $712.57* 172794 01/06/97 $254.39 BELLBOY CORPORATION COST OF GOODS SOLD MI 24861300 VERNON SELLING CST OF-GDS MIX 01/06/97 $70.26 BELLBOY CORPORATION COST OF GOODS SOLD MI 24861400 50TH ST SELLIN CST OF GDS MIX 01/06/97 $246.93 BELLBOY CORPORATION COST OF GOODS SOLD MI 24669700 YORK SELLING CST OF GDS MIX 01/06/97 $90.25 BELLBOY CORPORATION PAPER SUPPLIES 24876000 YORK SELLING PAPER SUPPLIES 01/06/97 $89.00 BELLBOY CORPORATION COST OF GOODS SOLD MI 24884600 VERNON SELLING CST OF.GDS MIX < *> $750.83* 172795 01/06/97 $109.85 BENN, BRADLEY art work sold 121996 ART CNTR PROG SALES OTHER < *> $109.85* 172796 01/06/97 $97.70 BERGFORD TRUCKING Liquor delivery 121396/5 50TH ST SELLIN CST OF GD LIQU 01/06/97 $172.10 BERGFORD TRUCKING Liquor delivery 121396 /V VERNON SELLING CST OF GD LIQU 01/06/97 $213.60 BERGFORD TRUCKING Liquor delivery 121396 /Y.YORK SELLING CST OF GD LIQU < *> $483.40* 172797 01/06/97 $290.00 BERGLUND; STANLEY Clubhouse repair 122396 CLUB HOUSE CONTR REPAIRS 01/06/97 $180.00 BERGLUND, STANLEY Dome repair 122396 GOLF DOME CONTR REPAIRS < *> $470.00* 172798 01/06/97 $103.93 BERTELSON BROS. INC. Office supplies 4087010 PW BUILDING GENERAL SUPPLI 3114 01/06/97 01/06/97 $9.85 $6.75 BERTELSON BROS. INC. BERTELSON Office 4100371 ART CENTER ADM OFFICE SUPPLIE 3219 BROS. INC. Franklin storage bind 4113940 CITY HALL GENE GENERAL SUPPLI 01/06/97 $115.20 BERTELSON BROS. INC. OFFICE SUPPLIES 4114360 ED ADMINISTRAT,OFFICE SUPPLIE 3414 01/06/97 $19.90 BERTELSON BROS. INC. GENERAL SUPPLIES 4113951 CENT SVC GENER GENERAL SUPPLI 01/06/97 $63.78 BERTELSON BROS. INC. GENERAL SUPPLIES 4165780 YORK SELLING GENERAL SUPPLI 01/06/97 $51.38 BERTELSON BROS. INC. GENERAL SUPPLIES 4173500 CENT SVC GENER GENERAL SUPPLI < *> - $370.79* 172799 01/06/97 $216.43 Bin-ford & Assocoates Inc Paint for #2 well pip 98901 1 PUMP & LIFT ST PAINT 2919 < *> $216.43* 172800 01/06/97 - $258.90 BITUMINOUS ROADWAYS Winter mix 72916 GENERAL MAINT BLACKTOP < *> $258.90* 172801 01/06/97 $109.30 BLUHM, KIMBERLEE art work sold 121996 ART CNTR PROG SALES OTHER < *> $109.30* 172802 01/06/97 $199.46 BOYER TRUCKS Door hinges & hood la 549035 EQUIPMENT OPER REPAIR PARTS 3183 < *> $199.46* 172803 01/06/97 $1,040.75 BRAUN INTERTEC Prof eng service 083285 ENGINEERING GE PROF SERVICES 01/06/97 $1,449.75 BRAUN INTERTEC Soil testing 84886 PKBOND CIP PROF SERVICES < *> $2,490.50* 172804 01/06/97 $178.92 BRENT'S SIGNS DISPLAY & Signs 13484 GOLF DOME` GENERAL SUPPLI 3552 < *> $178.92* 172805 01/06/97 $36.73 BRIGHT, CAROL art work sold 121996 ART CNTR PROG SALES OTHER < *> $36.73* 172806 01/06/97 $197.03 BRISSMAN- KENNEDY INC Carpet keeper 442854 CITY HALL GENE CLEANING SUPPL 3604 < *> $197.03* COUNCIL CHECK REGISTER THU, JAN 2, 1997, 8:29 PM page 4 CHECK NO DATE ------------------------------------------------------------------------------------------------------------------------------------ CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM 172807 01/06/97 $649.67 BRYAN ROCK PRODUCTS INC Class ,2 113096 DISTRIBUTION FILL MATERIALS < *> $649.67* 172808 01/06/97 $423.60 BUDGET LIGHTING Repair 108574 ARENA BLDG /GRO CONTR REPAIRS 3495 < *> $423.60* 172809 01/06/97 $80.60 BUELL, KIM art work sold 121996 ART CNTR PROG SALES-0 THER < *> $80.60 *. 172810 01/06/97 $87.26 CALLAWAY GOLF COST OF GOODS SOLD 533500 PRO SHOP COST OF GD SOL 5601 < *> $87.26* 172811 01/06/97 $80.00 CANTON, JANET MILEAGE OR ALLOWANCE 123196 FINANCE MILEAGE < *> $80.00* 172812 01/06/97 $742.93 CARGILL INC. Deicing salt 250725 SNOW & ICE REM SALT 01/06/97 $690.24 CARGILL INC. deicing salt 255135 SNOW & ICE REM SALT 2056 01/06/97 $729.61 CARGILL INC. Deicing salt 255136 SNOW & ICE REM SALT 2056 01/06/97 $692.91 CARGILL INC. Deicing salt 255137 SNOW & ICE REM SALT 2056 01/06/97 $649.69 CARGILL INC. Deicing salt 255138 SNOW & ICE REM SALT 2056 01/06/97 $737.90 CARGILL INC. Deicing salt 255139 SNOW & ICE REM SALT 2056 01/06/97 $696.75 CARGILL INC. Deicing salt 255140 SNOW & ICE REM SALT 2056 01/06/97 $722.51 CARGILL INC. Deicing salt 255141 SNOW & ICE REM SALT 2056 01/06/97 $682.55 CARGILL INC. Deicing salt 255142 SNOW & ICE REM SALT 2056 01/06/97 $685.50 CARGILL INC. Deicing salt 255143 SNOW & ICE REM SALT 2056 01/06/97 $732.28 CARGILL INC. Deicing salt 255144 SNOW & ICE REM SALT - 2056 01/06/97 $716.89 _ CARGILL INC. Deicing salt 255145 SNOW & ICE REM SALT 2056 < *> $8,479.76* 172813' 01/06/97 $194.19 CATCO Part 326660 EQUIPMENT OPER REPAIR PARTS 34.09 < *> $194.19* 172814 01/06/97 $54.32 CD PRODUCTS INC Private property sign 22957 STREET NAME SI SIGNS & POSTS 3080 < *> $54.32* 172815 01/06/97 01/06/97 $276.00 CHAOUCH, HABIB Soccer ref 23 games 121996 GOLF DOME PERS SERVICES $216.00 CHAOUCH, HABIB Soccer admin 54 games 121996 GOLF DOME PERS SERVICES < *> $492.00* 172816 01/06/97 $350.00 CITY OF EDINA POLICE DEP Reim for police 12 -21 122396 EDINB /CL PROG RENTAL INCOME < *> $350.00* 172817 01/06/97 $1,421.19 CITY OF EDINA SEWER & WATER 0103 ED BUILDING & SEWER & WATER 01/06/97 01/06/97 $38.68 $26.72 CITY OF CITY EDINA SEWER & WATER. 010697 ART CENTER BLD "CLUB SEWER & WATER 01/06/97 $63.11 OF CITY OF EDINA EDINA SEWER & WATER SEWER & WATER 010697" 010697 HOUSE CLUB HOUSE SEWER & WATER 01/06/97 $26.72 CITY OF EDINA SEWER & WATER 010697 ARENA BLDG /GRO SEWER & WATER SEWER & WATER 01/06/97 $607.61 CITY OF EDINA SEWER & WATER 010697 CLUB HOUSE SEWER & WATER < *> $2,184.03* 172818 01/06/97 $46.79 COMPUTER CITY ACCOUNT RE Virus scan 891905 FIRE DEPT. GEN GENERAL SUPPLI 3129 < *> $46.79* 172819 01/06/97 $291.80 CRAWFORD DOOR SALES OF T Door 8 repairs 52387 FIRE DEPT. GEN REPAIR PARTS 3137 01/06/97 $308.75 CRAWFORD DOOR SALES OF T Door 8 repairs 52387 FIRE DEPT. GEN CONTR REPAIRS 3137 COUNCIL CHECK REGISTER THU, JAN 2, 1997, 8:29 PM page 5 CHECK NO ----------------------------------------------------------------------_-------------------------------------------------------------- DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM <*> 172820 01/06/97 $958.50 CROQUET MARKETING OF AME Mallets 692180E ED BUILDING & GENERAL SUPPLI 9906 01/06/97 $740.18 CROQUET MARKETING OF AME Wickets,stakes,balle 692180E ED BUILDING & GENERAL SUPPLI 9906 < *> $1,698.68* 172821 01/06/97 $40.00 D.C. HEY CO. Copy machine service 767829 ED BUILDING.& SVC CONTR EQUI < *> $40.00* 172822 01/06/97 $4,900.00 DAVE PERKINS CONTRACTING Install storm sewer 10860 STORM SEWER CIP. 3382 01/06/97 $3,307.50 DAVE PERKINS CONTRACTING Dredge 10866 GENERAL STORM CONTR REPAIRS 2266 < *> $8,207.50* 172823 01/06/97 $96.00 DAVE'S DAIRY DELIVERY COST OF-GOODS SOLD 120196 GRILL COST OF GD SOL < *> $96.00* 172824 01/06/97 $307.77 DAVIES WATER.EQUIPMENT Sewer Pipe 80786 GENERAL STORM PIPE 3293 < *> $307.77* 172825 01/06/97 $598.20 DAY DIST COST OF GOODS SOLD BE 14223 YORK SELLING CST OF GDS BEE 01/06/97 $134.00 DAY DIST COST OF GOODS SOLD BE 65757 50TH ST SELLIN CST OF GDS BEE - 01/06/97 $2,678.60 DAY DIST COST OF GOODS SOLD BE 65934 YORK SELLING CST OF GDS BEE < *> $3,410.80* 172826 01/06/97 $24.90 DAY - TIMERS INC. Daytimer 24345900 ED ADMINISTRAT GENERAL SUPPLI 3614 < *> $24.90* 172827 01/06/97 $921.00 DCA INC HOSPITALIZATION 86552. CENT SVC GENER HOSPITALIZATIO 01/06/97 $925.00 DCA INC HOSPITALIZATION 87506 CENT SVC GENER HOSPITALIZATIO 01/06/97 $59.00 DCA INC HOSPITALIZATION 87838 CENT SVC,GENER HOSPITALIZATIO 01/06/97 $330.00 DCA INC Emp -info 88133 CITY HALL.GENE GENERAL SUPPLI < *> $2,235.00* 172828 01/06/97 $173.28 DELEGARD'TOOL CO. Tools 226512 PUMP & LIFT ST TOOLS 3267 01/06/97 $153.21 DELEGARD TOOL CO. Tools 227365 FIRE DEPT. GEN TOOLS 3291 < *> $326.49* 172829 01/06/97 $450:00 DENN, EDWARD Hay rides Cent Lakes" 122796 ED ADMINISTRAT PRO SVC OTHER < * >. $450:00* 172830 01/06/97 $6.93 DEPENDABLE COURIER Courier service 49060 CENT SVC GENER GENERAL SUPPLI 3605 < *> $6.93* 172831 01/06/97 $530.10 DIAMOND VOGEL Paint 80107665 TRAFFIC SIGNAL GENERAL SUPPLI P1745 < *> $530.10* 172832 01/06/97 $688.00 DICKER, TOBIE AC Instructor 122796 ART CENTER ADM PROF SERVICES < *> $688.00* 172833 01/06/97 $89.90 DIRECTV DUES & SUBSCRIPTIONS 121696 ARENA ADMINIST DUES & SUBSCRI < * >_ $89.90* 172834 01/06/97 $3,720.75 DORSEY & WHITNEY Legal 523216 LEGAL SERVICES PRO SVC - LEGA < *> $3,720.75* COUNCIL CHECK REGISTER THU, JAN 2, 1997, 8:29 PM page 6 CHECK NO ------------------------------------------------------------------------------------------------------------------------------------ DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM 172835 01/06/97 $450.33 E -Z SHARP INC GENERAL SUPPLIES 904 ARENA BLDG /GRO GENERAL SUPPLI 2950 < *> $450.33* 172836 01/06/97 - $195.42 EAGLE WINE COST OF GOODS SOLD LI 55395 YORK SELLING CST OF GD LIQU 01/06/97 $239..79 EAGLE WINE COST OF GOODS SOLD WI 96420 YORK SELLING CST OF GD WINE 01/06/97 $235.82 EAGLE WINE COST OF GOODS SOLD WI 96409 50TH ST SELLIN CST OF GD WINE 01/06/97 $704.45 EAGLE WINE COST OF GOODS SOLD WI 96411 50TH ST SELLIN CST OF GD WINE 01/06/97 $598.28 EAGLE WINE COST OF GOODS SOLD WI 96417 YORK SELLING CST OF GD WINE 01/06/97 $960.00 EAGLE WINE COST OF GOODS SOLD WI 97258 VERNON SELLING CST OF GD WINE 01/06/97 - $11.30 EAGLE WINE COST OF GOODS SOLD LI 55496 YORK SELLING CST OF GD LIQU 01/06/97 - $106.28 EAGLE WINE COST OF GOODS SOLD WI 55578 YORK SELLING CST OF GD WINE 01/06/97 - $95.04 EAGLE WINE COST OF GOODS SOLD LI 55582 YORK SELLING CST OF GD LIQU 01/06/97 - $53.14 EAGLE WINE COST OF GOODS SOLD LI 55583 YORK SELLING CST OF GD LIQU 01/06/97 $2,375.97 EAGLE WINE COST.OF GOODS SOLD WI 98271 YORK SELLING CST OF GD WINE 01/06/97 $39.95 EAGLE WINE COST OF GOODS SOLD WI 98272 YORK SELLING CST OF GD WINE < *> $4,693.08* 172837 01/06/97 $1,354.15 EARL F. ANDERSON Park signs 152844 BUILDING MAINT GENERAL SUPPLI < *> $1,354.15* 172838 01/06/97 $5,118.70 EAST SIDE BEVERAGE COST OF GOODS SOLD BE 768959 VERNON SELLING CST OF GDS BEE 01/06/97 $160.25 EAST SIDE BEVERAGE COST OF GOODS SOLD BE 769588 50TH ST SELLIN CST OF GDS BEE 01/06/97 $2,228.45 EAST SIDE BEVERAGE COST OF GOODS SOLD BE 771718 YORK SELLING CST OF GDS BEE 01/06/97 $3,773.15 EAST SIDE BEVERAGE COST OF GOODS SOLD BE 772415 YORK SELLING CST OF GDS BEE < *> $11,280.55* 172839 01/06/97 $150.00 Edina Crime Prevention & Contrib from Braemar 122396 GOLF PROG MEN'S CLUB < *> $150.00* 172840 01/06/97 $95.50 EDMUNDS, LIZ COST OF GOODS SOLD MI 121396 YORK SELLING CST OF GDS MIX 01/06/97 $95.50 EDMUNDS, LIZ COST OF'GOODS SOLD MI 121696 YORK SELLING CST OF GDS MIX 01/06/97 $31.00 EDMUNDS, LIZ COST OF GOODS SOLD MI 121796 50TH ST SELLIN CST OF GDS MIX < *> $222.00* 172841 01/06/97 $94.10 ELLIS, LORETTA KANN art work sold 121996 ART CNTR PROG SALES OTHER < *> $94.10* 172842 01/06/97 $942.53, Emerald Graphics Photo scan 960446 PARK ADMIN. PRINTING < *> $942.53* 172843 01/06/97 $300.00 EMPLOYEES CLUB GENERAL SUPPLIES 010697 CONTINGENCIES GENERAL SUPPLI < *> $300.00* 172844 01/06/97 $210.00 ENGEN, KELVIN UNIFORM ALLOWANCE 122796 FIRE DEPT. GEN UNIF ALLOW < *> $210.00* 172845 01/06/97 $90.94 ERICKSON, MARY art work sold 121996 ART CNTR PROG SALES OTHER < *> $90.94* 172846 01/06/97 $122.00 Executone Intercom repairs 93560 FIRE DEPT. GEN CONTR REPAIRS < *> $122.00* 172847 01/06/97 $77.00 Fairmont Press Inc, The Books 724663 ST LIGHTING OR GENERAL SUPPLI 3262 < *> $77.00* COUNCIL CHECK REGISTER THU, JAN 2, 1997, 8:29 PM page 7 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM ------------------------------------------------------------------------------------------------------------------------------------ 172848 01/06/97 $118.95 FARBER, DIANE art work sold 121996 ART CNTR PROG SALES OTHER < *> $118.95* 172849 01/06/97 $248.25 FAST FRAME Framed game photos 1772319 ED ADMINISTRAT GENERAL SUPPLI 3613 01/06/97 $414.60 FAST FRAME Framing 1772396 ED.BUILDING & GENERAL SUPPLI 3625 < *> $662.85* 172850 01/06/97 $150.00 FASULO, WALTER Cont ed -Fire 122796 FIRE DEPT. GEN CONF & SCHOOLS 01/06/97 $210.00 FASULO, WALTER UNIFORM ALLOWANCE 122796 'FIRE DEPT. GEN UNIF ALLOW < *> $360.00* 172851 01/06/97 $2,945.66 FISCHER AGGREGATES INC Metro Seal .4063 SNOW & ICE REM SAND,GRVL & RO 3292 < *> $2,945.66* 172852 01/06/97 $111.43 FISHER SCIENTIFIC Lab supplies 4475694 LABORATORY GENERAL SUPPLI 3261 - 01/06/97 $97.43 FISHER SCIENTIFIC "Lab supplies 4494682 LABORATORY GENERAL SUPPLI 3261 < *> $208.86* 172853 01/06/97 $101.36 FLOYD TOTAL SECURITY ALARM SERVICE 381367 50TH ST OCCUPA ALARM SERVICE < *> $101.36* 172854 01/06/97 $210.00 FORSETH, JOEL UNIFORM ALLOWANCE 122796 FIRE DEPT. GEN UNIF ALLOW < *> $210.00* 172855 01/06/97 $32.50 FRAME, SUSAN art work sold 121996 ART CNTR PROG SALES OTHER < *> $32.50* 172856 01%06/97 $326.96 FREEWAY RADIATOR SERVICE radiator 19999 ED BUILDING & REPAIR PARTS 3527. < *> $326.96* 172857 01/06/97 $423.36 FRITZ COMPANY COST OF GOODS-SOLD MI 104857 50TH ST SELLIN CST OF GDS MIX 01/06/97 $632.22 FRITZ COMPANY COST OF GOODS SOLD MI 104858 YORK SELLING CST OF GDS MIX 01/06/97 $420.54 FRITZ COMPANY COST OF GOODS SOLD MI 104859 VERNON SELLING CST OF GDS MIX 01/06/97 $402.90 FRITZ COMPANY COST OF GOODS SOLD MI 106220 YORK SELLING CST OF GDS MIX < *> $1,879.02* 172858 01/06/97 $210.00 GARFIN, JEFF UNIFORM ALLOWANCE 122796 FIRE DEPT. GEN UNIF ALLOW < *> $210.00* 172859 01/06/97 $977.72 GARTNER REFRIGERATION IN Ice rink repair 124155 ED BUILDING & CONTR REPAIRS 3518 < *> $977.72* 172860 01/06/97 $67.20 GARVEN INCORPORATED COST OF GOODS SOLD MI 104832 VERNON SELLING CST OF GDS MIX < *> $67.20* 172861 01/06/97 $67.89 GENERAL SPORTS Pinnies 044353 EDINA ATHLETIC GENERAL SUPPLI < *> $67.189* 172862 .01/06/97 $98.80 GETSINGER, DONNA art work sold 121996 ART CNTR PROG SALES OTHER < *> $98.80* 172863 01/06/97 $302.40 GIRARD'S BUSINESS MACHIN Forms Processing 62824 GENERAL(BILLIN PROF SERVICES 01/06/97 $140.58 GIRARD'S BUSINESS MACHIN Signature plate 62875 CONTINGENCIES GENERAL SUPPLI 3617 < *> $442.98* COUNCIL CHECK REGISTER THU, JAN 2, 1997, 8:29 PM page 8 CHECK NO ------------------------------------------------------------------------------------------------------------------------------------ DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM 172864 01/06/97 $99.69 Gnerer Welding Cutting edge 5037 ED BUILDING & GENERAL SUPPLI 3629 < *> GENERAL $99.69* GOLFCRAFT COST OF GOODS.- PRO S 172865 01/06/97 $44.64 Goergen, David Rink supervisor 122096 SKATING & HOCK GENERAL SUPPLI < *> 122696 $44.64* PRO SVC OTHER 172866 01/06/97 172867 01/06/97 01/06/97 01/06/97 172868 01/06/97 172869 01/06/97 01/06/97 01/06/97 01/06/97 172870 01/06/97 01/06/97 01/06/97 172871 172872 172874 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 < * > 172875 01/06/97 172876 01/06/97 $795.00 $795.00* $304.00 $1,188.00 $248.00 $1,740.00* $150.00 $150.00* $168.95 $68.95 $424.65 $114.00 $776.55* $330.65 $310:93 $326.29 $967.87* $32.50 $32.50* $125.00 $6,000.00 $6,125.00* $180.50 $100.00 $322.00 $339.94 $851.23 $1,397.69 $72.45 $2,502.55 $5,408.96 $2,575.89 $1,167.04 $190.55 $389.45 $15,498.25* $156.00 $156.00* $391.07 $391.07* GOLF MINNESOTA ADVERTISING OTHER 112696 GOLF DOME ADVERT OTHER GOLFCRAFT COST OF GOODS - PRO S 9737 PRO SHOP COST OF GDS -PR 5604 GOLFCRAFT GENERAL SUPPLIES 9738 GOLF DOME GENERAL SUPPLI 5604 GOLFCRAFT COST OF GOODS.- PRO S 9741 PRO SHOP COST OF GDS -PR 5604 Graham, Rob Ice carving 122696 ED ADMINISTRAT PRO SVC OTHER GRAPE BEGINNINGS INC GRAPE BEGINNINGS INC GRAPE BEGINNINGS INC GRAPE BEGINNINGS INC GRAYBAR ELECTRIC CO. GRAYBAR ELECTRIC CO. GRAYBAR ELECTRIC CO. GREENWOOD, JULIE GREUPNER, JOE GREUPNER, JOE GRIGGS COOPER & CO. GRIGGS' COOPER "& CO. GRIGGS COOPER & CO. GRIGGS COOPER & CO. GRIGGS COOPER & CO. GRIGGS COOPER & CO. GRIGGS COOPER & CO. GRIGGS COOPER & CO. GRIGGS COOPER & CO. GRIGGS COOPER & CO. GRIGGS COOPER & CO. GRIGGS COOPER & CO. GRIGGS COOPER & CO. GRIMSBY, NANCY HALLMAN OIL COMPANY COST OF GOODS SOLD WI 13506 VERNON SELLING CST OF GD WINE COST OF GOODS SOLD WI 13513 YORK SELLING CST OF GD WINE COST OF GOODS SOLD WI 13521 50TH ST SELLIN CST OF GD WINE COST OF GOODS SOLD WI 122696 YORK SELLING CST OF GD WINE Bulbs 10465139 ED BUILDING & GENERAL SUPPLI 2508 Comm center supplies 10468106 SPRING CLEANUP GENERAL SUPPLI 3102 Misc supplies 10468309 SPRING CLEANUP GENERAL SUPPLI 3254 art work sold 121996 ART CNTR PROG SALES OTHER Instructor Group Less 122796 GOLF DOME PERS SERVICES Jan payment of retain 010697 GOLF ADMINISTR PRO SVC - GOLF COST OF GOODS SOLD LI 95929 COST OF GOODS SOLD LI 96238 COST OF GOODS SOLD LI 96407 COST OF GOODS SOLD LI 96408 COST OF GOODS SOLD LI 96412 COST OF GOODS SOLD LI 96415 COST OF GOODS SOLD LI 96416 COST OF GOODS SOLD LI 96418 COST OF GOODS SOLD LI 96423 COST OF GOODS SOLD LI, 98273 COST OF GOODS SOLD LI 98274 COST OF GOODS SOLD LI 03932 COST OF GOODS SOLD LI 03966 art work sold Grease YORK SELLING CST OF GD LIQU YORK SELLING CST OF GD LIQU VERNON SELLING CST OF GD LIQU VERNON SELLING CST OF GD LIQU 50TH ST SELLIN CST OF GD LIQU 50TH ST SELLIN CST OF GD LIQU 50TH ST SELLIN CST OF GD LIQU YORK SELLING CST OF'GD LIQU YORK SELLING CST OF GD LIQU YORK SELLING CST OF GD LIQU YORK SELLING CST OF GD LIQU YORK SELLING CST OF GD LIQU YORK SELLING CST OF GD LIQU 121996 ART CNTR PROG SALES OTHER 291252 EQUIPMENT OPER LUBRICANTS 3189 COUNCIL CHECK REGISTER . THU, JAN 2, 1997, 8:29 PM page 9 CHECK NO ------------------------------------------------------------------------------------------------------------------------------------ DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM 172877 01/06/97 $128.15 HAMCO DATA PRODUCTS Cash reg recpt 81971 .50TH ST SELLIN GENERAL SUPPLI 3384 01/06/97 $128.16 HAMCO DATA PRODUCTS Cash reg recpt 81971 YORK SELLING GENERAL SUPPLI 01/06/97 $128.16 HAMCO DATA PRODUCTS Cash reg recpt -81971 VERNON SELLING GENERAL SUPPLI < *> $384..47* 172878 01/06/97 $39.91 HAMMER, NANCY art work sold 121996 ART CNTR PROG SALES.OTHER < *> $39.91* 172879 01/0.6/97 $420.00 HANSEN, WILLIAM UNIFORM ALLOWANCE 122796 FIRE DEPT. GEN UNIF ALLOW < *> $420.00* 172880 01/06/97 $469.85 HARMON AUTOGLASS Replace windshield 72003212.EQUIPMENT OPER CONTR REPAIRS 3186 01/06/97 $51.65 HARMON AUTOGLASS Replace glass 72003213 EQUIPMENT OPER CONTR REPAIRS 3271 < *> $521.50* - 172881 01/06/97 $82,676.00 - HARRIS HOMEYER CO. INSURANCE 110196 CENT SVC GENER INSURANCE < *> $82,676.00* 172882 01/06/97 $1,253.00. HAYNES, PATRICIA Gift Shop PT 122796 ART SUPPLY GIF SALARIES TEMP 01/06/97 $163.35 HAYNES, PATRICIA COST OF GOODS SOLD 122796 ART SUPPLY GIF COST OF GD SOL < *> $1,416.35* 172883 01/06/97 $82.45 HEALTH PARTNERS HOSPITALIZATION 1574317 CENT SVC GENER HOSPITALIZATIO < *> $82.45* 172884 01/06/97 $210.00 HELMER, RICHARD UNIFORM ALLOWANCE 122796 FIRE DEPT. GEN UNIF ALLOW < *> $210.00* 172885 01/06/97• $544.54 HENNEPIN COUNTY SHERIFF BOARD & ROOM PRISONER 1121212 LEGAL SERVICES BRD & RM PRISO < *> $544.54* 172886 01/06/97 $3,011.64 HENNEPIN COUNTY TREASURE Truth in Taxation 122096 SPECIAL ASSESS PROF SERVICES < *> $3,011.64* 172887 01/06/97 $4,068.11 HENNEPIN COUNTY TREASURE BOARD & ROOM PRISONER 001147 LEGAL SERVICES BRD & RM PRISO < *> $4,068.11* 172888 01/06/97 $108.00 HIRSH, JIM Soccer ref 90games 121996 GOLF DOME, PERS SERVICES < *> $108.00* 172889 01/06/97 $93.00 HOME JUICE COST OF GOODS SOLD MI 74788 VERNON SELLING CST OF GDS MIX < *> $93.00* 172890 01/06/97 $588.61 HONEYWELL INC Furnace repair 340PT387 GOLF DOME CONTR REPAIRS 3206 < *> $588.61* 172891 01/06/97 $648.00 HOPKINS COMMUNITY EDUCAT Win 95 proj training 1269 CENT SVC GENER CONF & SCHOOLS 01/06/97 $410.00 HOPKINS COMMUNITY EDUCAT Win 95 Pro j training 1270 CENT SVC GENER CONF & SCHOOLS 01/06/97 $756.00 HOPKINS COMMUNITY EDUCAT Win 95 prof training 1276 CENT SVC GENER CONF & SCHOOLS < *> $1,814.00* 172892 01/06/97 $54.12 HUEBSCH Towels, mate 221459 ED BUILDING & SVC CONTR EQUI 01/06/97 $8.28 HUEBSCH Towels 225772 ED BUILDING & SVC CONTR EQUI < *> $62.40* COUNCIL CHECK KEGISTER THU, JAN 2, 1997, 8:29 PM page 10 CHECK NO ----------------------------------------------------------------------------------------------.-------------------------------------- DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM 172893 01/06/97 $64.95 HUMAN RESOURCE EXECUTIVE DUES & SUBSCRIPTIONS 120396 ADMINISTRATION DUES & SUBSCRI < *> $64.95* 172894 01/06/97 $60.13 HURD, JUDITH art work sold 121996 ART.CNTR PROG SALES OTHER < *> $60.13* 172895 01/06/97 $139.63 IKON CAPITAL Copy machine rental 36504915 SUPERV. & OVRH GOPHER STATE 5258 < *> $139.63* 172896 01/06/97 $286.00 INTERNATIONAL CITY /COUNT DUES & SUBSCRIPTIONS 010197 ADMINISTRATION DUES & SUBSCRI < *> $286.00* 172898 01/06/97 $28.77 JERRY'S HARDWARE GENERAL SUPPLIES 113096 GUN RANGE GENERAL SUPPLI 01/06/97 $338.13 JERRY'S HARDWARE GENERAL SUPPLIES 113096 PW BUILDING GENERAL SUPPLI 01/06/97 $585.75 JERRY'S HARDWARE GENERAL SUPPLIES 113096 BUILDINGS GENERAL SUPPLI 01/06/97 $191.08 JERRY'S HARDWARE GENERAL SUPPLIES 113096 PUMP & LIFT ST GENERAL SUPPLI 01/06/97 $11.02 JERRY'S HARDWARE GENERAL SUPPLIES 113096 ENGINEERING GE GENERAL SUPPLI 01/06/97 $343.09 JERRY'S HARDWARE GENERAL SUPPLIES 113096 BUILDING MAINT GENERAL SUPPLI 01/06/97 $129.97 JERRY'S HARDWARE GENERAL SUPPLIES 113096 FIRE DEPT. GEN GENERAL SUPPLI 01/06/97 $6.55 JERRY'S HARDWARE GENERAL SUPPLIES 113096 POLICE DEPT. G GENERAL SUPPLI 01/06/97 $73.89 JERRY'S HARDWARE GENERAL SUPPLIES 113096 GOLF ADMINISTR GENERAL SUPPLI 01/06/97 $357.76 JERRY'S HARDWARE GENERAL SUPPLIES 113096 ED BUILDING & SUPPLI 01/06/97 $29.49 JERRY'S HARDWARE GENERAL SUPPLIES 113096 -GENERAL EQUIPMENT OPER GENERAL SUPPLI 01/06/97 $5.93 JERRY'S HARDWARE GENERAL SUPPLIES 113096 STREET NAME SI GENERAL SUPPLI 01/06/97 $7.73 JERRY'S HARDWARE GENERAL SUPPLIES 113096 ST LIGHTING OR GENERAL SUPPLI 01/06/97 $17.12 JERRY'S HARDWARE GENERAL SUPPLIES 113096 ARENA ICE MAIN GENERAL SUPPLI 01/06/97 $5.40 JERRY'S HARDWARE GENERAL SUPPLIES 113096 PUBLIC HEALTH GENERAL SUPPLI 01/06/97 $15.61 JERRY'S HARDWARE GENERAL SUPPLIES 113096 CITY HALL GENE GENERAL SUPPLI 01/06/97 $12.76 JERRY'S HARDWARE GENERAL SUPPLIES 113096 GENERAL MAINT GENERAL SUPPLI 01/06/97 $11.52 JERRY'S HARDWARE GENERAL SUPPLIES 113096 50TH ST OCCUPA GENERAL SUPPLI 01/06/97 $40.99 JERRY'S HARDWARE GENERAL SUPPLIES 113096 YORK OCCUPANCY GENERAL SUPPLI -. 01/06/97 $6.08 JERRY'S HARDWARE GENERAL SUPPLIES 113096 VERNON OCCUPAN GENERAL SUPPLI 01/06/97 $10.88 JERRY'S HARDWARE GENERAL SUPPLIES 113096 GOLF DOME GENERAL SUPPLI < *> $2,229.52* 172899 01/06/97 $350.00 JOHN E REID ASSOC CONFERENCES & SCHOOLS 18837 POLICE DEPT. G CONF & SCHOOLS < *> $350.00* 172900 01/06/97 $5,538.00 JOHN ROSE MINNESOTA OVAL Ice rental 341 EDINA ATHLETIC PROF SERVICES 01/06/97 $1,278.00 JOHN ROSE MINNESOTA OVAL Ice rental 351 EDINA ATHLETIC PROF SERVICES 01/06/97 $3,408.00 JOHN ROSE MINNESOTA OVAL Ice rental 361 EDINA ATHLETIC PROF SERVICES < *> $10,224.00* 172902 01/06/97 -$5.62 JOHNSON WINE CO. COST OF GOODS SOLD WI 19835 50TH ST SELLIN CST OF GD WINE 01/06/97 - $66.70 JOHNSON WINE. CO. COST OF GOODS SOLD WI 20588 YORK SELLING CST OF GD WINE 01/06/97 $379.79 JOHNSON WINE CO. COST OF GOODS SOLD WI 645802 YORK SELLING CST OF GD WINE 01/06/97 $3,388.17 JOHNSON WINE. CO. COST OF GOODS SOLD LI 645804 50TH ST SELLIN CST OF GD LIQU 01/06/97 $2,232.32 JOHNSON WINE CO. COST OF GOODS SOLD WI 645805 50TH ST SELLIN CST OF GD WINE 01/06/97 $11,014.56 JOHNSON WINE CO. COST OF GOODS SOLD LI 645808 VERNON SELLING CST OF GD LIQU 01/06/97 $9,331.74 JOHNSON WINE CO. COST OF GOODS SOLD WI 645809 VERNON SELLING CST OF GD WINE 01/06/97 $2,053.28 JOHNSON WINE CO. COST OF GOODS SOLD LI 647464 50TH ST SELLIN CST OF GD LIQU 01/06/97 $1,193.93 JOHNSON WINE CO: COST OF GOODS SOLD WI 647465 50TH ST SELLIN CST OF GD WINE 01/06/97 $3,822.30 JOHNSON WINE CO. COST OF GOODS SOLD LI 647466 YORK SELLING CST OF GD LIQU 01/06/97 $1,852.89 JOHNSON WINE CO. COST OF GOODS SOLD WI 647467 YORK SELLING CST OF GD WINE 01/06/97 1 $248.83 JOHNSON WINE CO. COST OF GOODS SOLD LI 647468 VERNON SELLING CST OF GD LIQU COUNCIL CHECK REGISTER THU, JAN 2, 1997, 8:29 PM page 11 CHECK NO ------------------------------------------------------------------------------------------------------------------------------------ DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM 172902 01/06/97 $1,520.06 JOHNSON WINE CO. COST OF GOODS SOLD WI 647469 VERNON.SELLING CST OF GD WINE 01/06/97 $2,743.90 JOHNSON WINE CO. COST OF ,GOODS SOLD LI 648920 YORK SELLING CST OF GD LIQU 01/06/97 $4,805.51 JOHNSON WINE CO. COST OF GOODS SOLD WI 648921 YORK SELLING CST OF GD WINE < *> $44,514.96* 172903 01/06/97 $68.22 JOHNSON, NAOMI GENERAL SUPPLIES 122796 ART CENTER BLD GENERAL SUPPLI 01/06/97 $133.96 JOHNSON, NAOMI CRAFT SUPPLIES 122796 ART CENTER ADM CRAFT SUPPLIES 01/06/97 $7.50 JOHNSON, NAOMI Art Work Sold 122796 ART CNTR PROG SALES OTHER < *> $209.68* 172904 01/06/97 $212.95 JOHNSTONE SUPPLY OF GOLD Electrical supplies 118660 PW BUILDING GENERAL SUPPLI 3246 < *> $212.95* 172905 01/06/97 $65.10 JONES, JULIE MILEAGE OR ALLOWANCE 121996 RECYCLING MILEAGE < *> $65.10* 172906 01/06/97 $170.00 JORDAN BEVERAGE COST OF GOODS SOLD BE 33416 VERNON SELLING CST OF GDS BEE < *> $170.00* 172907 01/06/97 $151.00 JP FOODSERVICES INC COST OF GOODS SOLD 675260 POOL TRACK GRE COST OF GD SOL 3626 < *> $151:00* 172908 01/06/97 $534.77 JR JOHNSON SUPPLY Poinsettia's 42501 ED BUILDING & TREES FLWR SHR 3631 < *> $534.77* 172909 .01/06/97 $71.19 JULIEN, DIANE Photo finishing 121996 PW BUILDING GENERAL SUPPLI < *> $71.19* 172910 01/06/97 $210.•00 JULKOWSKI, JAMES UNIFORM ALLOWANCE 122796 FIRE DEPT..GEN UNIF ALLOW < *> $210.00* 172911 01/06/97 - $35.75 JUSTUS LUMBER TOOLS 31009 BUILDINGS TOOLS 01/06/97 $78.26 JUSTUS LUMBER Bits for router 41862 BUILDINGS TOOLS 2862 < *> $42.51* 172912 01/06/97 $348.89 KAMAN INDUSTRIAL TECHNOL Bearings Z140740 MAINT OF COURS REPAIR PARTS 3163 < *> $348.89* 172913 01/06/97 $65.18 KANS SERVICE, THE Guard 7577074 ED BUILDING & PROF SERVICES 01/06/97 $130.36 KANE SERVICE, THE Guard .7591585 ED BUILDING & PROF SERVICES < *> $195:54* 172914 01/06/97 $40.55 KATTLEMAN, DALE art work sold 121996 ART CNTR PROG SALES OTHER < *> $40.55 *1 172915 01/06/97 $80.64 KLINGELHOETS, DON CONFERENCES & SCHOOLS 122396 GOLF ADMINISTR CONF & SCHOOLS 01/06/97 $23.25 KLINGELHOETS, DON MILEAGE OR ALLOWANCE 122396 GOLF ADMINISTR MILEAGE < *> $103.89* 172916 01/06/97 $83.13 KNOX COMM CREDIT GENERAL SUPPLIES 242197 SNOW & ICE REM GENERAL SUPPLI 3054 01/06/97 $373.38 KNOX COMM CREDIT Misc tools 243507 SPRING CLEANUP GENERAL SUPPLI 3245 01/06/97 $29.94 KNOX COMM CREDIT Lumber 243537 SPRING CLEANUP GENERAL SUPPLI 3244 01/06/97 $127.54 KNOX COMM CREDIT Tools & snow melt 244391 BUILDING MAINT GENERAL SUPPLI 3096 01/06/97 $34.12 KNOX COMM CREDIT Cement for manhole 244700 STORM SEWER CIP 3419 < *> $648.11* COUNCIL CHECK nEGISTER. THU, JAN 2, 1997, 8:29 PM page 12 CHECK NO DATE ---------------------------------------------------------=--------=----------------------------------------------------------------- CHECK AMOUNT VENDOR - DESCRIPTION INVOICE PROGRAM OBJECT PO NUM 172917 01/06/97 $79.30 KOMADINA, KEVIN H. art work sold 121996 ART CNTR PROG SALES OTHER < *> $79.30* 172918 01/06/97 $483.10 KUDOS Plaques 2652 EDINA ATHLETIC GENERAL SUPPLI < *> $483.10* 172919 01/06/97 $1,630.65 KUETHER DIST. CO. COST OF GOODS SOLD BE 173333 50TH ST SELLIN CST OF GDS BEE 01/06/97 $14.50. KUETHER DIST. CO. COST OF GOODS SOLD BE 173403 -,50TH ST SELLIN CST OF GDS BEE 01/06/97 $2,985.40. KUETHER DIST. CO. COST OF GOODS SOLD BE 173369 YORK SELLING CST OF GDS BEE 01/06/97 $1;,502.55 KUETHER DIST. Co. COST OF'GOODS.SOLD BE 173716 YORK SELLING CST OF GDS BEE 01/06/97 $115.60 KUETHER DIST. CO. COST OF GOODS SOLD MI 173717 YORK SELLING CST OF GDS MIX < *> $6,248:70* 172920 01/06_/97 $175.00 KUNKEL,'JERRY Instructor group less 122796 GOLF DOME PERS SERVICES < *> $175.00* 172921 01/06/97 .$260.68 KUYPER, SCOTT CONFERENCES SCHOOLS 122096 POLICE DEPT. G CONF SCHOOLS < *> $260.68* 172922 01/06/97 $420.00 LANDRY, STEPHEN UNIFORM ALLOWANCE 122796 FIRE DEPT. GEN UNIF ALLOW < *> $420.00* 172923- 01/06/97 $350.76 LAWSON PRODUCTS JNC. Nuts 1581480 EQUIPMENT OPER REPAIR PARTS 3058 01/06/97 $348.99 LAWSON PRODUCTS-INC. Hardware 1586394 EQUIPMENT OPER ACCESSORIES 3260 01/06/97 $102.82 LAWSON PRODUCTS INC. Misc supplies 1586395 STREET NAME SI FIRE PREVENTIO 3258 < *> $802.57* 172924 01/06/97 $210.00 LAWSON, ROBERT UNIFORM ALLOWANCE 122796 FIRE DEPT. GEN UNIF ALLOW < *> $210.00* 172925 01/06/97 $39.00 LEE, MARGERY art works sold 121996 ART CNTR PROG SALES OTHER < *> $39.00* 172926 01/06/97 $33.15 LINDSKOOG, JACQUE art work sold 121996 ART CNTR PROG SALES OTHER < *> $33.15* 172927 01/06/97 $210.00 LISK, LEROY UNIFORM ALLOWANCE 122796 FIRE DEPT. GEN UNIF ALLOW < *> $210.00* 172928 01/06/97 $394.05 LONG LAKE TRACTOR & EQUI rental 3796 EQUIPMENT OPER ACCESSORIES < *> $394.05* 172929 01/06/97 $108.52 LUND, KAREN art work sold 121996 ART CNTR PROG SALES OTHER < *> $108.52* 172930 01/06/97 $210.00 LUTTS, WILLIAM UNIFORM ALLOWANCE 122796 FIRE DEPT. GEN UNIF ALLOW < *> $210.00* 172931 01/06/97 $28.44 LYMAN, MARTHA art work sold 121996 ART CNTR PROG SALES OTHER < *> $28.44* 172932 *.> 01/06/97 $134.45 MAB Enterprises Inc EMS Supplies 74293 FIRE DEPT. GEN FIRST AID SUPP 2326 < $134.45* 172933 01/06/97 $84.84 MAC QUEEN EQUIP INC. Flange 29700692 EQUIPMENT OPER REPAIR PARTS 3013 COUNCIL CHECK REGISTER THU, JAN 2, 1997, 8:29 PM 13 page CHECK NO ------------------------------------------------------------------------------------------------------------------------------------ DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM 172933 01/06/97 $245.22 MAC QUEEN EQUIP INC. Misc repair parts 29700758 EQUIPMENT OPER REPAIR PARTS 3273 01/06/97 $279.35 MAC QUEEN EQUIP INC. Shoe 29700760 EQUIPMENT OPER REPAIR PARTS 3276 01/06/97 $67.20 MAC QUEEN EQUIP INC. Water pump 29700997 ED BUILDING & REPAIR PARTS 3516 < *> $676.61* 172934 01/06/97 $61.75 Manfredi, Elizabeth art work sold 121996 ART CNTR 'PROG SALES OTHER < *> $61.75* 172935 01/06/97 - $5.00 MARK VII SALES COST OF GOODS SOLD BE 998. 50TH ST SELLIN CST OF GDS BEE 01/06/97 $338.10 MARK VII SALES COST OF GOODS SOLD BE 596465 50TH ST SELLIN CST OF GDS BEE 01/06/97 $25.60 MARK VII SALES COST OF GOODS SOLD MI 596466 50TH ST SELLIN CST OF GDS MIX 01/06/97 $53.00 MARK,VII SALES COST OF GOODS SOLD MI 596467 50TH ST SELLIN CST OF GDS MIX 01/06/97 $717.19 MARK VII SALES COST OF GOODS SOLD BE 596487 YORK SELLING CST OF GDS BEE 01/06/97 $1,753.73 MARK VII SALES COST OF GOODS SOLD BE 596492 VERNON SELLING CST OF GDS BEE 01/06/97 $37.30 MARK VII SALES COST OF GOODS SOLD BE 596493 VERNON SELLING CST OF GDS BEE 01/06/97 $521.70 MARK VII SALES COST OF GOODS SOLD BE 596903 VERNON SELLING CST OF GDS BEE 01/06/97 $3,761.70 MARK VII SALES COST OF GOODS SOLD BE 598172 YORK SELLING CST -OF GDS BEE 01/06/97 $11.75 MARK VII SALES COST OF GOODS SOLD MI 598173 YORK SELLING CST OF GDS MIX 01/06/97 $79.30 MARK VII SALES COST OF GOODS SOLD MI 598174 YORK SELLING CST OF GDS MIX < *> $7,294.37* 172936 01/06/97 $264.00 MARSHALL, JOHN Soccer ref 22 games 121996 GOLF DOME PERS SERVICES < *> $264.00* 172937 01/06/97 $38,459.41 MEDICA HOSPITALIZATION 19700110 CENT SVC GENER HOSPITALIZATIO < *> ' $38,459.41* 172938 01/06/97 $368.00 Medtox Drug testing 10967911 CENT SVC GENER ADVERT PERSONL < *> $3- 68.00* 172939 01/06/97 $210.00 MED7,IS, ANDREW UNIFORM ALLOWANCE 122796 FIRE DEPT. GEN UNIF ALLOW < *> $210.00* 172940 01/06/97 $56,565.00 Meisinger Construction C Pool Construction 121296 PKBOND CIP CIP < *> $56,565.00* 172941 01/06/97 $20.15 MENARDS ACCT #30240251 REPAIR PARTS 18825 GOLF DOME REPAIR,PARTS 3329 01/06/97 $137.05 MENARDS ACCT #30240251 - GENERAL SUPPLIES 18827" GOLF DOME GENERAL SUPPLI 3528 01/06/97 $15.90 MENARDS ACCT #30240251 Lumber /nails 18944- CLUB HOUSE LUMBER 3333 01/06/97 $47.26 MENARDS ACCT #30240251 Lumber 793555 CLUB HOUSE LUMBER 3333 < *> $220.36* 172942 01/06/97 $33.55 MENARDS Bulbs 13847 ED BUILDING & GENERAL SUPPLI 3339 < *> $33.55* 172943 01/06/97 $378.07 $350.81 MERIT SUPPLY MERIT Attachment for sewer 43930 SEWER CLEANING GENERAL SUPPLI 3111 .01/06/97 01/06/97 $454.11 SUPPLY MERIT SUPPLY Misc cleaning supplie 44083 ED BUILDING & CLEANING SUPPL 3538 01/06/97 - $404.75 MERIT SUPPLY CLEANING SUPPLIES CLEANING SUPPLIES 44105 44106 ARENA BLDG /GRO ARENA BLDG /GRO CLEANING SUPPL CLEANING SUPPL 3547 < *> $1,587:74* 3549 172944 01/06197 $25.00 MESSERLI & KRAMER Collect fees 122096 GENERAL FD PRO AMBULANCE FEES < *> $25.00* 172945 01/06/97 $55.50 Metro Volley Ball Offici V -Ball Official pay 122496 EDINA ATHLETIC PROF SERVICES COUNCIL CHECK REGISTER THU, JAN 2, 1997, 8:29 -PM page 14 -CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM. OBJECT PO NUM -------------------------------------------------.----------------------------------------------------------------------------------- < *> $55.50* 172946 01/06/97 $285,271.00 METROPOLITAN COUNCIL ENV Sewer Service JAN 1997 SEWER TREATMEN SEWER SVC METR < *> $285,271.00* 172947 01/06/97 $42.58 METZGER, MAURE ANN art work sold 121996 ART CNTR PROG SALES OTHER < *> .$42.58* 172948 01/06/97 $270.00 MEUWISSEN, MARY AC Instructor 122796 ART CENTER ADM PROF SERVICES < *> $270.00 *. 172949 "01/06/97 $89.48 MIDWEST ASPHALT COR. tack 4497MB. GENERAL MAINT GENERAL SUPPLI < *> $89.48* 172950 01/06/97 $369.85 MIDWEST COCA -COLA BOTTLI COST OF GOODS SOLD MI 08678962 VERNON SELLING CST OF GDS MIX < *> $369.85* 172951 01/06/97 $135.79 MIDWEST WIRE &.STEEL Broome for rinks 113828 BUILDING MAINT GENERAL SUPPLI 3292 01/06/97 $40.55 MIDWEST WIRE & STEEL Deer feed 113964 DEER CONTROL GENERAL SUPPLI 3447 < *> $176.34* 172952 01/06/97 $115.86 MINE SAFETY APPLIANCE CO Lab supplies 12197896 LABORATORY GENERAL SUPPLI 3307 < *> $115.86* 172953 01/06/97 $97.79 MINNEGASCO HEAT 121796 NORMANDALE GC HEAT < *> a $97.79* 172954 01/06/97 $1,963:72 Minnesota Air Structure Engine repair 203 GOLF DOME INSU CONTR REPAIRS 2647 < *> $1,963.72* 172955 01/06/97 $912.01 MINNESOTA CROWN DIST CO COST OF GOODS SOLD WI 05027 YORK SELLING CST OF GD WINE < *> $912.01* 172956 01/06/97 $73.15 MINNESOTA ELEVATOR INC monthly elevator 120380 ED BUILDING & SVC CONTR EQUI < *> $73.15* 172957 01/06/97 $480.85 MINNESOTA PIPE & EQUIPME Curb box repair parts 42264 DISTRIBUTION GENERAL SUPPLI 3304 < *> $480.85 *. 172958 01/06/97 $170.00 MINNESOTA STATE FIRE CHI 1997 Membership 122796 FIRE DEPT. GEN DUES & SUBSCRI < *> $170.00* 172959 01/06/97 $8,029.57 MINNESOTA STATE TREASURE State surcharge SEPT /OCT GENERAL FD PRO SURTAX < *> $8,029.57* 172960 01/06/97 $60.00 MINNESOTA TURF & GROUNDS MTGF Conf 121396 ED ADMINISTRAT CONF & SCHOOLS 3612 < *> $60.00* 172961 01/06/97 $25.56 MINNESOTA WANNER" Repair bech top 31443 EQUIPMENT OPER REPAIR PARTS 2633 < *> $25.56* 172962 01/06/97 $60.75 MTI DISTRIBUTING CO - Belt I137688 ED BUILDING & REPAIR PARTS 3508 < *> $60.75* 172963 01/06/97 $15.00 Mullin, Steve MILEAGE OR,ALLOWANCE 122396 GOLF ADMINISTR MILEAGE COUNCIL CHECK REGISTER THU, JAN 2, 1997, 8:29 PM page 15 CHECK NO ----------------------------------------------------------------------_-------------------------------------------------------------- DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM < *> $15.00* 172964 01/06/97 $111.82 MUNICILITE CO Reflector 8207 EQUIPMENTIOPER REPAIR PARTS 3396 01/06/97 $219:92 MUNICILITE CO Siren amplifier 8209 EQUIPMENTIOPER REPAIR PARTS 2353 < *> $331.74* 172965 01/06/97 $125.40 MUZAK muzak 116245 ED ADMINISTRAT SVC CONTR EQUI < *> $125.40* 172966 01/06/97 $31.84 NAPA AUTO PARTS Bulbs 328775 EQUIPMENT OPER REPAIR PARTS 3184 < *> $31.84* 172967 01/06/97 $207.00 NATIONAL TACTICAL OFFIER CONFERENCES & SCHOOLS 3394 POLICE DEPT. G CONF & SCHOOLS 2685 < *> $207.00* 172968 61/06/97 $87.00 NATIONAL UNDERWRITERS CO DUES & SUBSCRIPTIONS 122096 ADMINISTRATION DUES & SUBSCRI < *> $87.00* 172969 01/06/97 $15,000.00 National Union Fire Insu Deductable 102896 CONTINGENCIES PROF SERVICES < *> $15,0,00.00* 172970 01%06/97 $160.00 NELSON, J THOMAS AC Instructor 122796 ART CENTER ADM PROF SERVICES < *> $160.00* 172971 01/06/97 $696.51 NORTH STAR CONCRETE COMP Concrete for manhole 8261101 STORM SEWER CIP 3383 < *> $696.51* 172972 01/06/97 $1,407.00 NORTH STAR TURF REPAIR PARTS 137593 MAINT OF COURS REPAIR PARTS 3208 01/06/97 $33.02 NORTH STAR TURF REPAIR PARTS 137673 MAINT OF COURS REPAIR PARTS 3208 < *> $1,440.02* 172973 01/06/97 $186.00 NORTHSTAR ICE COST OF GOODS SOLD MI 10219 VERNON SELLING CST OF GDS MIX 01/06/97 $54.00 NORTHSTAR ICE COST OF GOODS SOLD MI 11330. YORK SELLING CST OF GDS MIX 01/06/97 $36.60 NORTHSTAR ICE COST OF GOODS SOLD MI 11648 SOTH ST SELLIN CST OF GDS MIX 01/06/91 $37,.20 NORTHSTAR ICE COST OF GOODS SOLD MI 11807 50TH ST SELLIN CST OF GDS MIX 01/06/97 $111.60 NORTHSTAR ICE COST OF GOODS SOLD MI 11573 VERNON SELLING CST OF GDS MIX < *> $425.40* 172974 .01/06/97 $179.75 NORTHWESTERN TIRE CO TIRES & TUBES NW33876 EQUIPMENT OPER TIRES & TUBES 7367 01/06/97 $336.05 NORTHWESTERN TIRE CO TIRES & TUBES NW34264 EQUIPMENT bPER TIRES & TUBES 7367 01/06/97 $286.55 NORTHWESTERN TIRE CO TIRES & TUBES NW34282 EQUIPMENT'OPER TIRES & TUBES 7367 < *> $802.35* 172975 01/06/97 $826.26 NOVAK'S GARAGE Bucket for case 1840 00562 ED BUILDING & GENERAL SUPPLI 3388 < *'> $826.26* 172977 01/06/97 $389.22 NSP LIGHT & POWER 010697 TRAFFIC SIGNAL LIGHT & POWER 01/06/97 $37.51 NSP LIGHT & POWER 010697 PONDS & LAKES LIGHT & POWER 01/06/97 $3,712.79 NSP LIGHT & POWER 010697 CIVIL DEFENSE LIGHT & POWER 01/06/97 $30.79 NSP, LIGHT & POWER 010697 CITY HALL GENE LIGHT & POWER 01/06/97 $1,227.45 NSP LIGHT & POWER 010697 PW BUILDING . LIGHT & POWER 01/06/97 $1,205.61 NSP LIGHT & POWER 010697 BUILDING MAINT LIGHT & POWER 01/06/97 $13.58 NSP LIGHT & POWER 010691 POOL OPERATION LIGHT & POWER 01/06/97 $157.73 NSP LIGHT & POWER 010697 PUMP & LIFT ST LIGHT & POWER 01/06/97 $85.97 NSP LIGHT & POWER 010697 DISTRIBUTION LIGHT & POWER COUNCIL CHECK REGISTER THU, JAN 2, 1997, 8:29 PM page 16 CHECK NO ------------------------------------------------------------------------------------------------------------------------------------ DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM . OBJECT PO NUM 172977 01/06/97 $29.52 NSP LIGHT & POWER 1 010697 TANKS TOWERS & LIGHT & POWER 01/06/97 $91.13 NSP PROFESSIONAL SERVICES 010697 AQUATIC WEEDS PROF SERVICES 01/06/97 $31.21 NSP LIGHT & POWER 010697 VERNON OCCUPAN LIGHT & POWER 01/06/97 $40.70 NSP LIGHT & POWER 010697 GOLF DOME LIGHT & POWER 01/06/97 $251.64 NSP LIGHT & POWER 010697 ED BUILDING & LIGHT & POWER < *> $7,304.85* 172978 01/06/97 $15.00 NYLUND, JOHN MILEAGE OR ALLOWANCE 122396 GOLF ADMINISTR MILEAGE < *> $15.00* 172979 01/06/97 $76.51 Oakcraft Inc Plaque 05151 FIRE DEPT. GEN GENERAL SUPPLI 3142 < *> $76.51* 172980 01/06/97 $76.68 OPM INFORMATION SYSTEM Misc cables 305139 FINANCE GENERAL SUPPLI 3517 < *> $76.68* 172981 01/06/97 $42.00 OTIS SPUNKMEYER INC COST OF GOODS SOLD 4893305 GRILL COST OF GD SOL 5644 01/06/97 $79.00 OTIS SPUNKMEYER INC COST OF GOODS SOLD 1266602 POOL TRACK GRE COST OF GD SOL 3610 01/06/97 $79.00 OTIS SPUNKMEYER INC cookies 1266673 POOL TRACK GRE COST OF GD SOL 3627 < *> $200.00* 172982 01/06/97 01/06/97 01/06/97 172984 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 172985 01/06/97 172987 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 01/06/97 $22.80 PARK NICOLLET MEDICAL CE Hep B Vac 121496 POLICE DEPT. G PROF SERVICES $284.00 PARK NICOLLET MEDICAL CE Pre empl Physical 121496 CENT SVC GENER ADVERT PERSONL $25.25 PARK NICOLLET MEDICAL CE Return to work check 121696 FIRE DEPT. GEN PHYS EXAMS $332.05* $1,802.10 $87.20 $2,003.75 $173.60 $1,266.90 $979.15 $18,9.60 $120.80 $56.80 $56.80 $490.00 $641.40 - $51.00 $191.00 $8,008.10* $306.00 $306.00* $2,506.45 $5,216.20 $733.70 $3,706.58 $551.78 $88.30 $398.60 $2,265.73 $484.98 $151.00 PAUSTIS & SONS PAUSTIS & SONS PAUSTIS & SONS PAUSTIS & SONS PAUSTIS & SONS PAUSTIS & SONS PAUSTIS & SONS PAUSTIS & SONS PAUSTIS & SONS PAUSTIS & SONS PAUSTIS & SONS PAUSTIS & SONS PAUSTIS & SONS PAUSTIS & SONS PELECIS, MARA PHILLIPS WINE & SPIRITS PHILLIPS WINE & SPIRITS PHILLIPS WINE & SPIRITS PHILLIPS WINE & SPIRITS PHILLIPS WINE & SPIRITS PHILLIPS WINE & SPIRITS PHILLIPS WINE & SPIRITS PHILLIPS WINE & SPIRITS PHILLIPS WINE & SPIRITS PHILLIPS WINE & SPIRITS COST OF GOODS SOLD WI 71481 COST OF GOODS SOLD BE 71482 COST OF GOODS SOLD WI 71497 COST OF GOODS SOLD WI 71550 COST OF GOODS SOLD WI 71671 COST OF GOODS SOLD WI 71672 COST OF GOODS SOLD WI 71678 COST OF GOODS SOLD WI 71679 COST OF GOODS SOLD WI 71685 COST OF GOODS SOLD WI 71694 COST OF GOODS SOLD WI 71723 COST OF GOODS SOLD WI 71731 COST OF GOODS SOLD WI CM1225 COST OF GOODS SOLD WI 71801 VERNON SELLING CST OF GD WINE VERNON SELLING CST OF GDS BEE YORK SELLING CST OF GD WINE VERNON SELLING CST OF GD WINE YORK SELLING CST OF GD WINE 50TH ST SELLIN CST OF GD WINE 50TH ST SELLIN CST OF GD WINE YORK SELLING CST OF GD WINE YORK SELLING CST OF GD WINE 50TH ST SELLIN CST OF GD WINE 50TH ST SELLIN CST OF GD WINE VERNON SELLING CST OF GD WINE 50TH ST SELLIN CST OF GD WINE YORK SELLING CST OF GD WINE AC Instructor 122796 ART CENTER ADM PROF SERVICES COST OF GOODS SOLD WI 248271 COST OF GOODS SOLD WI 248273 COST OF GOODS SOLD WI 249225 COST OF GOODS SOLD WI 249227 COST OF GOODS SOLD LI 249338 COST OF GOODS SOLD MI.249339 COST OF GOODS SOLD WI 249339 COST OF GOODS SOLD LI 249342 COST OF GOODS SOLD WI 249343 COST OF GOODS SOLD LI 250240 50TH ST SELLIN CST OF GD WINE VERNON SELLING CST OF GD WINE 50TH ST SELLIN CST OF GD WINE VERNON SELLING CST OF GD WINE 50TH ST SELLIN CST OF GD LIQU 50TH ST SELLIN CST OF GDS MIX 50TH ST SELLIN CST OF GD WINE VERNON SELLING CST OF GD LIQU VERNON SELLING CST OF GD WINE 50TH ST SELLIN CST OF GD LIQU COUNCIL CHECK REGISTER THU, JAN 2, 1997, 8:29 PM page 17 CHECK NO DATE CHECK AMOUNT FIRE DEPT. GEN VENDOR COST OF GOODS SOLD MI 962094 DESCRIPTION CST OF GDS MIX INVOICE PROGRAM 50TH ST.SELLIN OBJECT PO NUM ------------------------------------------------------------------------------------------------------------------------------------ 172987 01/06/97 $1,840.19 PHILLIPS WINE & SPIRITS COST OF GOODS SOLD WI 250241 50TH ST SELLIN CST OF GD WINE 01/06/97 $3,125.45 PHILLIPS WINE & SPIRITS COST OF GOODS SOLD WI 250242 YORK SELLING CST OF GD WINE 01/06/97 $128.60 PHILLIPS WINE .& SPIRITS COST OF GOODS SOLD MI 250242 YORK SELLING CST OF GDS MIX 01/06/97 $927.61 PHILLIPS WINE & SPIRITS COST OF GOODS SOLD LI 250455 YORK SELLING CST OF GD LIQU 01/06/97 $350.80 PHILLIPS WINE & SPIRITS COST OF GOODS SOLD WI 250456 YORK SELLING CST OF GD WINE 01/06/97 $85.44 PHILLIPS WINE & SPIRITS COST OF GOODS SOLD MI 250456 YORK SELLING CST OF GDS MIX 01/06/97 $856.20 PHILLIPS WINE & SPIRITS COST OF GOODS SOLD WI 251143 YORK SELLING CST OF GD WINE 01/06/97 $501.65 PHILLIPS WINE & SPIRITS COST OF GOODS SOLD LI 251232 YORK SELLING CST OF GD LIQU 01/06/97 $103.95 PHILLIPS WINE & SPIRITS COST OF GOODS SOLD WI 251233 YORK SELLING CST OF GD WINE 01/06/97 $799.57 PHILLIPS WINE & SPIRITS COST OF GOODS SOLD WI 251467 YORK SELLING CST OF GD WINE < *> $24,822.78* PW BUILDING RUBBISH REMOVA 01/06/97 $55.99 QUALITY WASTE RUBBISH REMOVAL 121296 ART CENTER BLD RUBBISH REMOVA 01/06/97 172988 01/06/97 172989 01/06/97 01/06/97 172990 01/06/97 172991 01/06/97 $63.50 PHYSIO CONTROL $63.50* $181.45 PINNACLE DISTRIBUTING $19.90 PINNACLE DISTRIBUTING $201.35* $720.00 POSTMASTER $720.00* EMS Supplies A21118 FIRE DEPT. GEN FIRST AID SUPP 3139 COST OF GOODS SOLD MI 962094 VERNON SELLING CST OF GDS MIX COST OF GOODS SOLD MI 962097 50TH ST.SELLIN CST OF:GDS MIX Bulk Mailing 122796 CENT SVC GENER POSTAGE $220.00 PREMIUM QUALITY TREES Trees $220.00* 57007 ED BUILDING & GENERAL SUPPLI 3615 172992 01/06/97 $81.75 PRIOR WINE COMPANY COST OF GOODS SOLD WI 95617 50TH ST SELLIN CST OF GD WINE 01/06/97 $163.50 PRIOR WINE COMPANY COST OF GOODS SOLD WI 95928 VERNON SELLING CST OF GD WINE 01/06/97 $572.25 PRIOR WINE COMPANY COST OF GOODS SOLD WI 95930 YORK SELLING CST OF GD WINE 01/06/97 $216.34 PRIOR WINE COMPANY COST OF GOODS SOLD WI 96410 50TH ST SELLIN CST OF GD WINE 01/06/97 $476.61 PRIOR WINE COMPANY COST OF GOODS SOLD WI 96413 50TH ST SELLIN CST OF GD WINE 01/06/97 $115.00 PRIOR WINE COMPANY COST OF GOODS SOLD MI 96414 50TH ST SELLIN CST OF GDS MIX 01/06/97 $336.00 PRIOR WINE COMPANY COST OF GOODS SOLD WI 96419 YORK SELLING CST OF GD'WINE 01/06/97 $940.09 PRIOR WINE COMPANY COST OF GOODS SOLD WI 96421 YORK SELLING CST OF GD WINE 01/06/97 $50.00 PRIOR WINE COMPANY COST OF GOODS SOLD MI 96422 YORK SELLING CST OF GDS MIX 01/06/97 $1,041.00 PRIOR WINE COMPANY COST OF GOODS SOLD WI 98275 YORK SELLING CST OF GD WINE 01/06/97 $513.86 PRIOR WINE COMPANY COST OF GOODS SOLD MI 98276 YORK SELLING CST OF GDS MIX < *> $4,506.40* 172993 01/06/97 $2,873.00 PROGRESSIVE CONSULTING E Prof Eng Service 9601705 GENERAL(BILLIN PROF SERVICES < *> $2,873.00* 172,994 01/06/97 $252.54 QUALITY WASTE RUBBISH REMOVAL 121296 GENERAL MAINT RUBBISH REMOVA 01/06/97 $55.99 QUALITY WASTE RUBBISH REMOVAL 121296 FIRE DEPT. GEN RUBBISH REMOVA 01/06/97 $170.15 QUALITY WASTE RUBBISH REMOVAL 121296 CITY HALL GENE RUBBISH REMOVA 01/06/97 $252.53 QUALITY WASTE RUBBISH REMOVAL 121296 PW BUILDING RUBBISH REMOVA 01/06/97 $55.99 QUALITY WASTE RUBBISH REMOVAL 121296 ART CENTER BLD RUBBISH REMOVA 01/06/97 $209.07 QUALITY WASTE RUBBISH REMOVAL 121296 CLUB HOUSE RUBBISH REMOVA 01/06/97 $31.88 QUALITY WASTE RUBBISH REMOVAL 121296 GOLF DOME RUBBISH REMOVA 01/06/97 $277.82 QUALITY WASTE RUBBISH REMOVAL 121296 ARENA BLDG /GRO RUBBISH REMOVA 01/06/97 $491.10 QUALITY WASTE RUBBISH REMOVAL 121296 ED BUILDING & RUBBISH REMOVA 01/06/97 $80.58 QUALITY WASTE RUBBISH REMOVAL 121296 YORK OCCUPANCY RUBBISH REMOVA 01/06/97 $43.54 QUALITY WASTE, RUBBISH REMOVAL 121296 VERNON OCCUPAN RUBBISH REMOVA 01/06/97 $78.51 QUALITY WASTE RUBBISH REMOVAL 121296 GUN RANGE RUBBISH REMOVA < *> $1,999.70* COUNCIL CHECK REGISTER THU, JAN 2, 1997, 8:29 PM 18 page CHECK NO -------------------------------------------------------------=---------------------------------------------------------------------- DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM 172995 01/06/97 $41.59 RJR SPECIALTIES INC Repair- 5017 ARENA BLDG /GRO CONTR REPAIRS 3510 01/06/97 $168.30 R &R SPECIALTIES INC Repair 5024 ARENA BLDG /GRO CONTR REPAIRS 3510 < *> $209.89* 172996 01/06/97 $420.00 RADJENOVICH, JOEL UNIFORM ALLOWANCE 122796 FIRE DEPT. GEN UNIF ALLOW < *> $420.00* 172997 01/06/97 $81.25 RASKIN, PHIL A. art work sold 121996 ART CNTR PROG SALES OTHER < *> $81.25* 172998 01/06/97 $539.75 RED WING SHOES Boots 778 PUMP & LIFT ST SAFETY EQUIPME 5164 < *> $539.75* 172999 01/06/97 $158.69 REEDS SALES & SERV Tools 07555 MAINT OF COURS TOOLS 3530 < *> $158.69* 173000 01/06/97 $369.35 REM SUPPLIES Bulbs 6098 ED BUILDING & GENERAL SUPPLI 3611 < *> $369.35* 173001 01/06/97 $240.50 RICHARDS, SUE art work sold 121996 ART CNTR PROG SALES OTHER < *> $240.50* 173002 01/06/97 $484.39 RIEKE CARROLL MULLER ADA 13921 CONTINGENCIES PROF SERVICES 3548 < *> $484.39* 173003 01/06/97 $87.80 RIGID HITCH INCORPORATED Hitch /shank 39598 EQUIPMENT OPER ACCESSORIES 3093 < *> $87.80* 173004 01/06/97 $500.00 Riner, Brian Instructor Jr League 122796 GOLF DOME PERS SERVICES < *> $500.00* 173005 01/06/97 $141.27 ROBERT B. HILL Repairs 0025747 CLUB HOUSE CONTR REPAIRS 3554 < * >- $141.27* 173006 01/06/97 $420.00 ROBINSON, JAMES E UNIFORM ALLOWANCE 12279.6 FIRE DEPT. GEN UNIF ALLOW < *> $420.00* 173007 01/06/97 $29.87 ROFIDAL, SUE art work sold 121996 ART CNTR PROG SALES OTHER < *> $29.87* 173008 01/06/97 $213.00 Rogness Service & Sales Washer -balls 13164 GOLF DOME GENERAL SUPPLI 3331 < *> $213.00* 173009 01/06/97 $210.00 ROTHE, ALLEN UNIFORM ALLOWANCE 122796 FIRE DEPT. GEN UNIF ALLOW < *> $210.00* 173010 01/06/97 $1,232.00 ROTO ROOTER SERV. CONTRACTED REPAIRS 9659907 WATER TREATMEN CONTR REPAIRS P3087 < *> $1,232.00* 173011 01/06/97 $210.00 RUNNING,- PATRICK UNIFORM ALL 122796 FIRE DEPT. GEN UNIF ALLOW < *> $210.00* 173012 01/06/97 $174.86 SAM'S CLUB DIRECT COMMER Tool, Film, & Process 122096 GENERAL MAINT GENERAL SUPPLI 01/06/97 $62.95 SAM'S CLUB DIRECT COMMER Film, work gloves /cof 122696 GENERAL MAINT GENERAL SUPPLI < *> $237.81* COUNCIL CHECK REGISTER THU, JAN 2, 1997, 8:29 PM 19 page CHECK NO ------------------------------------------------------------------ DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE _", ROGRAM ' OBJECT PO NUM 173013 01/06/97 $210.00 SAMUELSON RONALD --- -- ---- ---------- UNIFORM ALLOWANCE -- = 122796 -- ---------------------- FIRE DEPT. GEN --------------- UNIF ALLOW < *> $210.00* 173014 .01/06/97 $210.00 SCHEERER, MARTIN UNIFORM ALLOWANCE 122796 FIRE DEPT: GEN UNIF ALLOW < *> $210.00* 173015 01/06/97 $186.80 SCHMITZ, THOMAS Cont Ed -Fire 122796 FIRE DEPT.' GEN CONF & SCHOOLS 01/06/97 $210.00 SCHMITZ, THOMAS UNIFORM ALLOWANCE 122796 FIRE DEPT. GEN UNIF ALLOW < *> $396.80* . 173016 01/06/97 $186.80 SCHMITZER, DAVID Cont Ed -Fire 122796 FIRE DEPT. GEN CONF SCHOOLS 01/06/97 $210.00 SCHMITZER, DAVID UNIFORM ALLOWANCE 122796 FIRE DEPT. GEN UNIF ALLOW < *> $396.80* 173017 01/06/97 $179:70 SECURITY LINK ALARM SERVICE 1242692 ART CENTER BLD ALARM !SERVICE < *> $179.70* 173018 01/06/97 $125.00 SEVERUD, KEN instructor group less 122796 GOLF DOME PERS SERVICES 01/06/97 $200.00 SEVERUD, KEN instructor r lessons 122796 GOLF DOME PERS SERVICES < *> $325.00* 173019 01/06/97 $52.00 Sheely, Ann Class refund 121896 ART CNTR PROG REGISTRATION F < *> $52.00* 173020 01/06/97 $186.80 SIEMS, JEFFERY Cont ed -Fire 122796 FIRE DEPT. GEN CONF & SCHOOLS ' . 01/06/97 $210.00 SIEMS, JEFFERY UNIFORM ALLOWANCE 122796 FIRE DEPT. GEN UNIF ALLOW < *> $396.80* 173021 01/06/97 $210.00 SINGLETON,.JAMES UNIFORM ALLOWANCE 122796 FIRE DEPT. GEN UNIF ALLOW < *> $210.00* 173022 01/06/97 $210.00 SMEGAL, GREGORY UNIFORM ALLOWANCE 122796 FIRE DEPT. GEN UNIF ALLOW < *> $210.00* 173023 01/06/97 $250.00 SMITH, CORY Instructor group less 122796 GOLF DOME PERS SERVICES < *> $250.00* 173024 01/06/97 $58.50 SOCCER EXPRESS T- shirts ( #65) TJ121696 FIRE DEPT. GEN UNIF ALLOW 3351 < *> $58.50* 173025 01/06/97 $35.00 Social Security Administ Pro Service - Police 122796 POLICE DEPT. G PROF SERVICES < *> $35.00* 173026 01/06/97 $35.00 Social Security Administ Pro Services- Police 122796 POLICE DEPT. G PROF SERVICES < *> $35.00* 173027 01/06/97 $35.00 Social Security Administ Pro services- Police 122796 POLICE DEPT. G PROF SERVICES < *> $35.00* 173028 01/06/97 $1,439.05 SOUTHSIDE DISTRIBUTORS I COST -OF GOODS SOLD BE 45034 YORK SELLING CST OF GDS BEE 01/06/97 $2,631.65 SOUTHSIDE DISTRIBUTORS I COST OF GOODS SOLD BE 68442 YORK SELLING CST OF GDS BEE < *> $4,070.70* 173029 01/06/97 $64.33 SOUTHWEST JOURNAL SW ad 16367 50TH ST SELLIN ADVERT OTHER 01/06/97 $64.33 SOUTHWEST JOURNAL SW ad 16367 YORK SELLING ADVERT OTHER COUNCIL CHECK REGISTER THU, JAN 2, 1997, 8:29 PM 20 page CHECK NO ------------------------------------------------------------------------------------------------------------------------------------ DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM 173029 01/06/97 $64.34 SOUTHWEST JOURNAL SW ad 16367 YORK SELLING ADVERT OTHER < *> $193.00* 173030 01/06/97 $6,621.75 SOUTHWEST SUBURBAN CABLE let quarter 121696 COMMUNICATIONS PRO SVC OTHER < *> $6,621.75 *. 173031 01/06/97 $61.43 SPECIAL EFFECTS art work sold 121996 ART CNTR PROG SALES OTHER < *> $61.43* 173032 01/06/97 $152.23 SPECKMAN, GAIL art work sold 121996. ART CNTR PROG SALES OTHER < *> $152.23* 173033 01/06/97 $454.47 SPS Miec supplies 2644460 PW BUILDING GENERAL SUPPLI 3095 01/06/97 $56.59 SPS Gun range furnace 2645179 BUILDING MAINT GENERAL SUPPLI 3252 < *> $511.06* 173034 01/06/97 $200:00 SRF CONSULTING GROUP INC Prof eng sery 231512 ENGINEERING GE PROF SERVICES . 1 01/06/97 $681.31 SRF CONSULTING GROUP INC Prof eng services 25431 ENGINEERING GE PROF SERVICES < *> $881.31* 173035 01/06/97 $425.96 STEICHEN'S. Tennis nets 3114 PATHS & HARD S GENERAL SUPPLI 3466 < *> $425.96* 173036 01/06/97• $2,499.25 STERLING FENCE INC Fencing 14865 PKBOND CIP GENERAL SUPPLI 9236 < *> $2,499.25* 173037 01/06/97 $153.34 STREICHERS AMMUNITION 702071 POLICE DEPT. G AMMUNITION 3127 01/06/97 $36.21 STREICHERS AMMUNITION 721811 POLICE DEPT. G AMMUNITION 3127 < *> $189.55* 173038 01/06/97 $210.00 STRUZYK, JOSEPH UNIFORM ALLOWANCE 122796 FIRE DEPT. GEN UNIF ALLOW < *> $210.00* 173039 01/06/97 $215.00 SUBURBAN CHEVROLET - repair door CVCB2876 EQUIPMENT OPER CONTR REPAIRS 3249 01/06/97 $178.47 SUBURBAN CHEVROLET Pad lit 57729 EQUIPMENT OPER REPAIR PARTS 3189 01/06/97 $30.40 SUBURBAN CHEVROLET Thermostat 57754 EQUIPMENT OPER REPAIR PARTS 3272 01/06/97 $60.79 SUBURBAN CHEVROLET Thermostat 577551 EQUIPMENT OPER REPAIR PARTS 3272 01/06/97 $57.51 SUBURBAN CHEVROLET Grill 57930 EQUIPMENT OPER REPAIR PARTS 3191 01/06/97 $7.02 SUBURBAN CHEVROLET Therm /gasket 58528 EQUIPMENT OPER REPAIR PARTS 3426 < *> $549.19* 173040 01/06/91 $85.83 SUNDIN, ROSALIE art work sold 121-996 ART CNTR PROG SALES OTHER < *> $85.83* 173041 01/06/97• $59.64 • SURE PLUS MANUFACTURING Mirror 245505 EQUIPMENT OPER ACCESSORIES 2681 < *> $59.64* 173042 01/06/97 $84.85 SWANSON, CRAIG MILEAGE OR ALLOWANCE 121996 ADMINISTRATION MILEAGE < *> $84.85* 173043 01/06/97 $132.50 SWANSON, KARNA AC Instructor 122796 ART CENTER ADM PROF SERVICES < *> $132:50* 173044 01/06/97 $86.20 SWENSON, THOMAS Books for class .122396 GOLF ADMINISTR CONF & SCHOOLS' < *> $86.20* COUNCIL CHECK REGISTER THU, JAN 2, 1997, 8:29 PM page 21 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM ------------------------------------------------------------------------------------------------------------------------------------ 173045 01/06/97 $95.00 T.C.B.A. Inc Adv Braemar room 23126 CLUB HOUSE GENERAL SUPPLI < *> $95.00* 173046 01/06/97 $175.82 TAPPER, BETSY art work sold 121996 ART CNTR PROG SALES OTHER < *> $175.82* 173047 01/06/97 $146.23 TERRY ANN SALES CO GENERAL SUPPLIES 2172 GOLF DOME GENERAL SUPPLI 3332 < *> $146.23* 173048 01/06/97 $5,825.90 Timemark Incorporated Traffic counting equi 100647 ENGINEERING GE EQUIP REPLACEM 3148 < *> $5,825.90* 173049 01/06/97 $420.00 TODD, DARRELL UNIFORM ALLOWANCE 122796 FIRE DEPT. GEN UNIF ALLOW < *> $420.00* 173050 01/06/97 $79.44 TOMBSTONE PIZZA CORPORAT COST OF GOODS SOLD 49393832 POOL TRACK GRE COST OF GD SOL 3609 < *> $79.44* 173051 01/06/97 TOTAL REGISTER SYSTEMS I Reg tape 3050 PRO SHOP GENERAL SUPPLI 3553 < *> _$55.98 $55.98* 173052 01/06/97 $37.00 TWIN CITY OXYGEN CO oxygen 338753 FIRE DEPT. GEN FIRST AID SUPP 5480 01/06/97 $21.00 TWIN CITY OXYGEN CO Oxygen 338823 FIRE DEPT. GEN FIRST AID SUPP 5480 < *> $58.00* 173053 01/06/97 $188.00 UHL CO Calibration. 75346 PW BUILDING GENERAL SUPPLI 2726 < *> $188.00* 173054 01/06/97 $315.00 ULTIMATE GOLF COST OF GOODS - PRO S 024995 PRO SHOP COST OF GDS -PR 3555 01/06/97 $76.15 ULTIMATE GOLF - COST OF GOODS - PRO S 028212 PRO SHOP COST OF GDS -PR 3555 < *> $391.15* 173055 01/06/97 $445.53 US WEST COMMUNICATIONS TELEPHONE 010697 CENT SVC GENER TELEPHONE 01/06/97 $944.19 US WEST COMMUNICATIONS TELEPHONE 010697 SKATING & HOCK TELEPHONE 01/06/97 $126.80 US WEST COMMUNICATIONS TELEPHONE 010697 SENIOR CITIZEN TELEPHONE 01/06/97 $347.98 US WEST COMMUNICATIONS TELEPHONE 010697 BUILDING MAINT TELEPHONE 01/06/97 $199.11 US: WEST COMMUNICATIONS TELEPHONE 010697 GOLF DOME TELEPHONE 01/06/97 $346.30 US WEST COMMUNICATIONS ADVERTISING OTHER 010697 ED BUILDING & ADVERT OTHER 01/06/97 $827.15 US WEST COMMUNICATIONS TELEPHONE 010697 ED BUILDING & TELEPHONE 01/06/97 $230.04 US WEST COMMUNICATIONS TELEPHONE 010697 50TH ST OCCUPA TELEPHONE 01/06/97 $248.32 US WEST COMMUNICATIONS TELEPHONE 010697 YORK OCCUPANCY TELEPHONE < *> $3,715.42* 173056 01/06/97. $167.61 Valley Hydraulic Service Adapter /yoke /elbow 02047 EQUIPMENT OPER REPAIR PARTS 2679 < *> $167.61* 173057 01/06/97 $606.36 VAN PAPER_CO. Cups 143393 ED BUILDING & GENERAL SUPPLI 3389 < *> $606:36* 173058 01/06/97 $200.00 VANDFLAC, MATT instructor 122796 GOLF DOME PERS SERVICES < *> $200.00* 173059 01/06/97 $128.25 VANTAGE ELECTRIC Light post repair 14215 ED BUILDING & CONTR REPAIRS 3633 < *> $128.25* COUNCIL CHECK KEGISTER. •THU, JAN 2, 1997, 8:29 PM - page 22 CHECK NO DATE ------------------------------------------------------------------------------------------------------------------------------------ CHECK,AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM 173060 01/06/97 $306:00 Walker Parking Consultan Prof eng services 21272900 ENGINEERING GE PROF SERVICES < *> $306.00* 173061 01/06/97 $27.00 Wallskog, Katherine Class refund 121896 ART CNTR PROG REGISTRATION F. < *> $27.00* 173062 01/06/97 $46.80 WALZER, DIANE art work sold 121996 ART CNTR FROG SALES OTHER < *> $46.80* 173063 01/06/97 $95.85 WARNING LITES OF MINNESO Reflectors 9628 STREET NAME SI GENERAL SUPPLI 2744. < *> $95.85* 173064 01/06/97 $21.72 WATER SPECIALTY OF MINNE Pool vac parts 7310 ED BUILDING & REPAIR PARTS 3632 < *> $21.72* 173065 .01/06/97 $44.73 Wendt, Norm Refund on merchandise 122696 GOLF PROG PRO SHOP SALES < *> $44.73* . 173066 01/06/97 $75.00 Will Swanson AC Instructor 122796 ART CENTER ADM PROF SERVICES < *> $75.00* 173067 01/06/97 - $80.95 WINE COMPANY, THE COST'OF GOODS SOLD WI 12160 50TH ST SELLIN CST OF GD WINE 01/06/97 $2,000.49 WINE COMPANY, THE COST OF GOODS SOLD WI 12464 50TH ST SELLIN CST OF GD WINE 01/06/97 $796.55 WINE COMPANY, THE COST OF GOODS SOLD WI 12466 VERNON SELLING CST OF GD WINE 01/06/97 $1,165.71 WINE COMPANY, THE COST OF GOODS SOLD WI 12638 50TH ST SELLIN CST OF GD WINE 01/06/97 $807.60 WINE COMPANY, THE COST OF GOODS SOLD WI 12639 YORK SELLING CST OF GD WINE 01/06/97 $154.70 WINE COMPANY, THE COST OF GOODS SOLD WI 12640 VERNON SELLING CST OF GD WINE 01/06/97 $716.65 WINE COMPANY, THE. COST OF GOODS SOLD WI 12756 YORK SELLING CST OF GD WINE < *> $5,560.75* 173068 01/06/97 $26.66 Wine, Kate MILEAGE OR ALLOWANCE 122396 GOLF ADMINISTR MILEAGE < *> $26.66* 173069 01/06/97 $74.10 WOOD, CRAIG art work sold 121996 ART CNTR PROG SALES OTHER < *> $74.10* 173070 01/06/97 $210.00 WOODCOCK, JEFFREY UNIFORM ALLOWANCE 122796 FIRE DEPT. GEN UNIF ALLOW < *> $210.00* 173071 01/06/97 $5,845.00 WOODWARD -CLYDE CONSULTAN Engineer Fees 1475041 PKBOND CIP CIP < *> $5,845.00* 173072 01/06/97 $843.34 WORLD CLASS WINES INC COST OF GOODS SOLD WI 57826 VERNON SELLING CST OF GD WINE 01/06/97 $736.15 WORLD CLASS WINES INC COST OF GOODS SOLD WI 58007 50TH ST SELLIN CST OF GD WINE 01/06/97 $203.50 WORLD CLASS WINES INC COST OF GOODS SOLD WI 58011 VERNON SELLING CST.OF GD WINE 01/06/97 $522.57 WORLD CLASS WINES INC COST OF GOODS SOLD WI 58012 YORK SELLING CST OF GD WINE 01/06/97 $464.00 WORLD CLASS WINES INC COST OF GOODS SOLD WI 58063 YORK SELLING CST OF GD WINE < *> $2,769.56* 173073 01/06/97 $303.91 ZARNOTH BRUSH WORKS INC Brush for case 1840 57968 ED BUILDING & GENERAL SUPPLI 3628 < *> $303.91* 173074 01/06/97 $246.13 ZEE MEDICAL SERVICE First aid supplies 54184377 ED ADMINISTRAT SAFETY EQUIPME < *> $246.73* COUNCIL CHECK REGISTER THU, JAN 2, 1997, 8:29 PM page 23 CHECK NO ------------------------------------------------------------------------------------------------------------------------------------ DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM 173075 01/06/97 $107.37 ZIEGLER INC Repair parts POOC2638 EQUIPMENT OPER REPAIR PARTS 3181 01/06/97 $40.56 ZIEGLER INC Adapter POOC2638 EQUIPMENT,OPER REPAIR PARTS 3289 01/06/97 $102.01 ZIEGLER INC End edge POOC2638 EQUIPMENT OPER REPAIR PARTS 3469 01/06/97 - $107.37 ZIEGLER INC Credit POOR2640 EQUIPMENT,ZER REPAIR PARTS < *> $142.57* 173076. 01/06/97 $105.00 Zimmerman, Tim Work related school 122396 PARK MAINTENAN CONF & SCHOOLS < *> $105.00* 173077 01/06/97 $95.13 ZINN, BOBO CRAFT SUPPLIES 122796 ART CENTER ADM CRAFT SUPPLIES < *> $95.13* $828,919.75* COUNCIL CHECK SUMMARY THU, JAN 2, 1997, 8:30 PM page 1 ------------------------------------------------------------------------------------------------------------------------------------ FUND # 10 GENERAL FUND $248,003.94 FUND # 12 COMMUNICATIONS $6,621.75 FUND # 15 WORKING CAPITAL $10,921.62 FUND # 23 ART CENTER $6,367.16 FUND # 26 SWIMMING POOL FUND $13.58 FUND # 27 GOLF COURSE FUND $19,491.11 FUND # 28 ICE ARENA FUND $2,354.24 FUND # 29 GUN RANGE FUND $107.28' FUND # 30 EDINBOROUGH /CENTENNIAL LAK $15,328.90 FUND # 40 UTILITY FUND $293,353.71 FUND # 41 STORM SEWER UTILITY FUND $3,652.78 FUND # 42 RECYCLING PROGRAM $65.10 FUND # 50 LIQUOR DISPENSARY FUND $150,648.95 FUND # .60 CONSTRUCTION FUND $5,630.63 FUND # 61 -PARK BOND FUND $66,359.00 $828,919.75*