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HomeMy WebLinkAbout2015-04-07 City Council MeetingREVISED AGENDA CITY COUNCIL MEETING CITY OF EDINA, MINNESOTA • CITY COUNCIL CHAMBERS TUESDAY APRIL 7, 2015 7:00 P.M. I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MEETING AGENDA IV. ADOPTION OF CONSENT AGENDA All agenda items listed on the consent agenda are considered routine and will be enacted by one motion. There will be no separate discussion of such items unless requested to be removed from the Consent Agenda by a Member of the City Council. In such cases the item will be removed from the Consent Agenda and considered immediately following the adoption of the Consent Agenda. (Favorable rollcall vote of majority of Council Members present to approve.) A. Approval Of Minutes — Regular Meeting Of March 1 7, 2015 and, Work Session Of March 17, 2015 B. Receive Payment of Claims As Per: Pre -List Dated, 03/19/2015 TOTAL: • $884,056.09 And Per Pre -List Dated 03/26/2015 TOTAL: $624,296.92 and Per Pre -List Dated 04/02/2015 TOTAL: $616,671.04 and Credit Card Transactions 12/26/2014 — 01/25/2015 TOTAL: $38,307.12 C. Fire Department Medical Control And Direction Agreement D. Request For Purchase — Award Of Bid Contract ENG 15 -1 Valley View Road Improvements E. 7101 France Avenue, Rue de France Easement Settlement, Hazelton Road Improvements BA -417 F. Promenade Phase 4 Funding Update G. Resolution No. 2015 -31 Authorizing Acceptance of Grant DWI Enforcement H. Request For Purchase — DWI Enforcement Vehicle, Police Department I. Resolution No. 2015 -34 Supporting Application For Hennepin County 2015 Sidewalk Participation Program J. Consider Adoption Of Revised Data Practices Policy K. 7200 France Avenue Extension From Action L. HRRC Resignation & Appointment M. Resolution No. 2015 -36 Setting Public Hearing For May 6, 2015 For Living Street Plan . V. SPECIAL RECOGNITIONS AND PRESENTATIONS A. Safe Digging Month In Minnesota Proclamation B. Public Health Week Proclamation Agenda April 7, 2015 Page 2 • C. Earth Day Proclamation D. Item Removed E. National Public Safety Telecom municators Week - VI. PUBLIC HEARINGS During "Public Hearings," the Mayor will ask for public testimony after City staff members make their presentations. If you wish to testify on the topic, you are welcome to do so as long as your testimony is relevant to the discussion. To ensure fairness to all speakers and to allow the efficient conduct of a public hearing, speakers must observe the following guidelines: Individuals must limit their testimony to three minutes. The Mayor may modify times, as deemed necessary. Try not to repeat remarks or points of view made by prior speakers and limit testimony to the matter under consideration. In order to maintain a respectful environment for all those in attendance, the use of signs, clapping, cheering or booing or any other form of verbal or nonverbal communication is not allowed. A. PUBLIC HEARING — Comprehensive Plan Amendment Regarding Adoption of Small Area Plan For Wooddale Valley View, Resolution No. 2015 -32 (Favorable roll call vote of four Council Members to approve) VII. COMMUNITY COMMENT During "Community Comment," the City Council will invite residents to share new • issues or concerns that haven't been considered in the past 30 days by the Council or which aren't slated for future consideration. Individuals must limit their comments to three minutes. The Mayor may limit the number of speakers on the same issue in the interest of time and topic. Generally speaking, items that are elsewhere on tonight's agenda may not be addressed during Community Comment. Individuals should not expect the Mayor or Council to respond to their comments tonight. Instead the Council might refer the matter to staff for consideration at a future meeting. VIII. REPORTS /RECOMMENDATIONS: (Favorable vote of majority of Council Members present to approve except where noted) A. 50th & France Business Association Permit To Use City Property In Conjunction With the Service Of Alcohol B. Grandview Former Public Works Site, Discovery Phase Update C. Resolution No. 2015 -33 Municipal State Aid Routes Designation Changes D. Resolution No. 2015 -35 Accepting Donations & Grants E. Student Board And Commission Member On- Boarding IX. CORRESPONDENCE AND PETITIONS A. Correspondence B. Minutes: is1. Energy & Environment Commission February 12, 2015 2. Veteran's Memorial Committee, February 27, 2015 3. Transportation Commission, February 19, 2015 Agenda April 7, 2015 Page 3 4. Human Rights & Relations, March 24, 2015 X. AVIATION NOISE UPDATE XI. MAYOR AND COUNCIL COMMENTS XII. MANAGER'S COMMENTS A. Report On Chicagoland Field Trip XIII. ADJOURNMENT AGENDA EDINA HOUSING & REDEVELOPMENT AUTHORITY CALL TO ORDER II. ROLL CALL III. APPROVAL OF MEETING AGENDA IV. APPROVAL OF MINUTES OF HRA — February 17, 2015 V. 7101 FRANCE AVENUE, RUE DE FRANCE EASEMENT SETTLEMENT, HAZELTON ROAD IMPROVEMENTS BA -417 VI. ADJOURNMENT The City of Edina wants all residents to be comfortable being part of the public process. If you need assistance in the way of hearing amplification, an interpreter, large -print documents or something else, please call 952- 927 -8861 72 hours in advance of the meeting. II SCHEDULE OF UPCOMING MEETINGS /DATES /EVENTS �I Tues Apr 7 Work Session - City Funding For 66 West 5:00 P.M. COMMUNITY ROOM Joint Meeting with Energy & Environment Commission 5:30 P.M. COMMUNITY ROOM Tues Apr 7 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Tues Apr 14 VISION Edina Open House 5:00 P.M. CITY HALL LOBBY Mon Apr 20 Annual Boards & Commissions Dinner 5:30 P.M. CENTENNIAL LAKES Tues Apr 21 Work Session — Vision Edina/2016 -17 Proposed Work Plan /Business Meeting 5:30 P.M. COMMUNITY ROOM Tues Apr 21 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Wed Apr 29 Volunteer Recognition Dinner 5:30 P.M. BRAEMAR CLUBHOUSE Tues May 5 SPECIAL ELECTIONS — POLLS OPEN AT 7:00 A.M. Wed May 6 Work Session — Park Strategic Plan Drive 5:30 P.M. COMMUNITY ROOM W Wed May 6 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Tues May 19 Work Session — Grandview Development Alternatives 5:30 P.M. COMMUNITY ROOM Tues May 19 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Mon May 25 MEMORIAL DAY HOLIDAY OBSERVED — City Hall Closed s June 2 Work Session — Parking & Future of City Owned Properties 50th & France 5:00 P.M. COMMUNITYROOM & Affordable Housing 6:15 P.M. COMMUNITY ROOM Tues June 2 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Tues June 16 Work Session —joint Meeting with Edina Transportation Commission 5:00 P.M. COMMUNITY ROOM Joint Meeting with Bike Edina 6:00 P.M. COMMUNITY ROOM Tues June 16 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS MINUTES OF THE REGULAR MEETING OF THE • EDINA CITY COUNCIL HELD AT CITY HALL MARCH 17, 2015 7:00 P.M. 1. CALL TO ORDER Mayor Hovland called the meeting to order at 7:08 p.m. 11. ROLLCALL Answering rollcall were Members Brindle, Staunton, Stewart, Swenson, and Mayor Hovland. 111. MEETING AGENDA APPROVED Member Staunton made a motion, seconded by Member Stewart, approving the meeting agenda. Ayes: Brindle, Staunton, Stewart, Swenson, Hovland Motion carried. IV. CONSENT AGENDA ADOPTED Member Swenson made a motion, seconded by Member Brindle, approving the consent agenda as revised to remove Item IV.C. Resolution No. 2015 -12 Amending the 2014 Budget, as follows: M.A. Approve regular, work session, and closed meeting minutes of March 3, 2015 IV.B. Receive payment of the following claims as shown in detail on the Check Register dated March 5, 2015, and consisting of 26 pages; General Fund $204,808.42; Pedestrian and Cyclist Safety Fund $201.22; Working Capital Fund $459,306.02; • Equipment Replacement Fund $7,685.52; Art Center Fund $2,995.86; Golf Dome Fund $7,512.16; Aquatic Center Fund $450.00; Golf Course Fund $25,437.32; Ice Arena Fund $39,398.83; Sports Dome Fund $21,123.26; Edinborough Park Fund $10,442.24; Centennial Lakes Park Fund $7,586.21; Liquor Fund $127,671.61; Utility Fund $36,632.13; PSTF Agency Fund $2,054.92; TOTAL $953,305.72 and for receipt of payment of claims dated March 12, 2015, and consisting of 30 pages; General Fund $657,244.27; Police Special Revenue $212.23; Pedestrian and Cyclist Safety Fund $137.35; Working Capital Fund $129,732.28; Equipment Replacement Fund $26,196.80; Art Center Fund $1,938.88; Golf Dome Fund $16,519.60; Aquatic Center Fund $1,118.1 1; Golf Course Fund $100,072.36; Ice Arena Fund $46,858.42; Sports Dome Fund $302.75; Edinborough Park Fund $7,660.72; Centennial Lakes Park Fund $2,447.67; Liquor Fund $193,522.70; Utility Fund $418,086.95; Storm Sewer Fund $677.21; PSTF Agency Fund $16,581.73; TOTAL $1,619,310.03 Resolutfon No. 201 Amending M.C. IV.D. S-12 the 2014 Budget Request for Purchase, 50 Meter Pool Painting for Edina Aquatic Center, awarding the bid to the recommended low bidder, Horizon Commercial Pool Supply at $39,740.00 IV.E. Request for Purchase, Award of Bid Contract ENG 15 -4 Countryside H Neighborhood Roadway Improvements, awarding the bid to the recommended low bidder Northwest Asphault Inc. at $3,039,075.03 IV.F. Request for Purchase, Award of Bid Contract ENG 15 -5 Prospect Knolls B and Dewey Hill G Neighborhood Roadway Improvements, awarding the bid to the recommended low bidder, Northwest Asphault Inc. at $1,490,241.41 IV.G. Request for Purchase, Authorize Engineering Services for Tracy Avenue - Preliminary Engineering, awarding the bid to the recommended bidder, WSB Inc. at $39,500.00 • IV.H. Approve the Traffic Safety Committee Report of February 4, 2015 IV.I. Request for Purchase, Generator Load Bank Tester - Public Works, awarding the bid to the recommended low bidder, Loadtec at $41,391.74 Page 1 Minutes /Edina City Council /March 17, 2015 IV.J. Request for Purchase, Four 2015 Prius C Staff Vehicles — Inspections Division, awarding the bid to the recommended bidder, Houston - Galveston Area Council Buy • at $79,872.00 IV.K. Request for Purchase, Fire Station I Duct Insulation, awarding the bid to the recommended bidder, Gagnon Inc. at $19,850.00 IV.L. Request for Purchase, SCADA Radio Upgrade, awarding the bid to the recommended low bidder, D2 Services at $28,515.00 IV.M. Approve Notice of Public Hearing to Consider Intent to Franchise Rollcall: Ayes: Brindle, Staunton, Stewart, Swenson, Hovland Motion carried. ITEMS REMOVED FROM THE CONSENT AGENDA IV.C. RESOLUTION NO. 2015 -12 AMENDING THE 2014 BUDGET — ADOPTED Manager Neal explained that the budget established for 2014 and 2015 was adopted by the Council on December 17, 2013. The 2014 Budget planned for $1,800,100 of cash profits transfers out of the Liquor Fund and into other City funds. Staff estimated that revenues would be about 4% under budget due to new competitors and recommended that Council amend the 2014 Budget to cancel a planned transfer of cash from the Liquor Fund to the General Fund in the amount of $765,100. The amendment would not affect the remaining transfers from the Liquor Fund to the Construction Fund, Golf Fund, Arena Fund, and Art Center Fund. Member Stewart introduced and moved adoption of Resolution No. 2015 -12, Amending the Budget for the City of Edina for the Year 2014. Member Swenson seconded the motion. Ayes: Brindle, Staunton, Stewart, Swenson, Hovland Motion carried. V. SPECIAL RECOGNITIONS AND PRESENTATIONS • V.A. FEBRUARY SPEAK UP EDINA REPORT PRESENTED — TOPIC. DRIVE THRUS Communications Coordinator Gilgenbach presented a summary of February opinions, both pros and cons, collected through Speak Up, Edina relating to drive thrus. Mr. Gilgenbach answered a question of the Council indicating that the current Speak Up topic related to street lighting. V.B. PENTAGON PARK REDEVELOPMENT UPDATE — PRESENTED Scott Tankenoff, Hillcrest Development, updated the Council on the Pentagon Park project and presented a video of the site, firefighter training, and demolition. VI. PUBLIC HEARINGS HELD — Affidavits of Notice presented and ordered placed on file. VI.A. PRELIMINARY PLAT, BLAKE WOODS, 5321 AND 5331 EVANSWOOD LANE AND 5320 AND 5324 BLAKE ROAD, FRANK BERMAN — CONTINUED TO APRIL 21, 2015 Community Development Director Presentation Community Development Director Teague presented the request from Frank Berman to combine and subdivide four properties at 5321 and 5331 Evanswood Lane and 5320 and 5324 Blake Road into seven lots. Mr. Teague indicated the project was still under consideration by the Planning Commission and staff recommended continuing the Public Hearing to April 21, 2015 to allow time for the Planning Commission to consider the proposed Plat. Mr. Teague answered a question of the Council relating to the 120 -day rule. Member Swenson made a motion, seconded by Member Stewart, to continue the Public Hearing to April 21, 2015. Ayes: Brindle, Staunton, Stewart, Swenson, Hovland Motion carried. VI.B. APPEAL OF UTILITY SHUT -OFF, WALDORF NEVENS — REVISED STIPULATION FOR • ADEQUATE ASSURANCE OF PAYMENT APPROVED Finance Director Presentation Page 2 Minutes /Edina City Council /March 17, 2015 Finance Director Roggeman presented a Stipulation for Adequate Assurance of Payment that was • negotiated with the debtor, Waldorf Nevens. The debtor, located at 7075/7079 Amundson Avenue, filed for Chapter I I Bankruptcy on January 9, 2015. Mr. Roggeman informed the Council that the pre - bankruptcy account status was not relevant to the agreement. The agreement was to secure adequate assurance that the debtor would continue to pay the City for usage while the bankruptcy case proceeded. The Council asked questions relating to the billing period, options if the bankruptcy judge did not approve the agreement, and the number of employees at the location. The Council added Item 16., "The agreement is conditioned upon the approval by the bankruptcy court of this stipulation for adequate assurance of payment." Mayor Hovland opened the public hearing at 7:56 p.m. Public Testimony No one appeared to comment. Member Swenson made a motion, seconded by Member Brindle, to close the public hearing. Ayes: Brindle, Staunton, Stewart, Swenson, Hovland Motion carried. Member Brindle made a motion, seconded by Member Stewart, approving the Stipulation for Adequate Assurance of Payment, as revised to add Item 16, The agreement is conditioned upon the approval by the bankruptcy court of this stipulation for adequate assurance of payment. Ayes: Brindle, Staunton, Stewart, Swenson, Hovland Motion carried. • VII. COMMUNITY COMMENT No one appeared to comment. Vlll. REPORTS / RECOMMENDATIONS VIII.A. ORDINANCE NO. 2015 -02 AMENDING CHAPTER 8 OF THE CODE CONCERNING HONEY BEEKEEPING 1 — ADOPTED Dianne Plunkett Latham, 7013 Comanche Court, shared that the Council had previously endorsed the proposal to amend the City Code to enable residents to maintain honeybee apiaries. The Council requested a policy be drafted that would regulate the registration and revocation process. There were two registration revocation policies for the Council to consider. The original and a second revised policy written by Manager Neal. The key difference between the policies was whether a general bee allergy or a specific honeybee allergy were grounds for revocation. The Council noted that First Reading of Ordinance No. 2015 -02 had been granted at the January 20, 2015, Council meeting. Member Swenson made a motion to grant Second Reading adopting Ordinance No. 2015 -02, Amending Chapter 8 of the Edina City Code Regarding Honey Beekeeping. Member Brindle seconded the motion. The Council discussed whether it needed to vote on the Registration Revocation policy or to allow staff to enforce and update it as needed. The Council agreed amend the motion and revise Ordinance No. 2015 -02 to add Item 8 -316 (c) " In considering requests for denial, suspension revocation, the City Manager shall consider the public health safety and welfare issues and base his decision on criteria included in policies adopted and adjusted from time to time." • Rollcall: Ayes: Brindle, Staunton, Stewart, Swenson, Hovland Motion carried. VIII.B. APIARY REGISTRATION REVOCATION POLICY— DISCUSSED Page 3 Minutes /Edina City Council /March 17, 2015 The Council discussed the two Apiary Registration Revocation Policies and decided to take no action on a formal policy. • VIII.C. ORDINANCE NO. 2015 -05 AMENDING CHAPTER 8 OF THE CODE REGARDING FOWL — ADOPTED Ms. Latham shared that that this item was presented to the Council on January 20, 2015, as a single ordinance that dealt with bees and chicken keeping. The Council referred the section relating to chickens to the Energy and Environment Commission for further study to address humane treatment and animal cruelty. Ms. Latham discussed a -mails concerning best practices for keeping hens from a concerned citizen. She explained that humane treatment and animal cruelty were covered by Minnesota State Statutes and did not need to be included in the City's ordinance. Ms. Latham answered a question of the Council relating to the total number of hens that would be allowed indicating that a property could have up to four hens. Member Brindle made a motion to grant First and waive Second Reading adopting Ordinance No. 2015 -05, Amending Chapter 8 of the Edina City Code Regarding Fowl. Member Stewart seconded the motion. Rollcall: Ayes: Brindle, Staunton, Stewart, Swenson, Hovland Motion carried. VIII.D. ORDINANCE NO. 2015 -06 AMENDING THE TERM OF THE ELECTRIC FRANCHISE GRANTED TO XCEL ENERGY COMPANY — ADOPTED Mr. Neal reported that Xcel Energy's current franchise agreement with the City to operate a State regulated electrical utility on City -owned rights -of -way would expire on August 15, 2015. Xcel Energy agreed to extend the expiration date to November 15, 2015, and Ordinance No. 2015 -06 would adopt the new expiration date. Mr. Neal also presented a proposal for preparing a new franchise renewal ordinance. Mr. Neal answered a question of the Council relating to Xcel Energy's use of alternate energy methods. • Mayor Hovland noted that at a Mayor's Conference, he had viewed a Goals of Xcel Energy PowerPoint presented by the Xcel Energy CEO and requested that staff look into presenting that PowerPoint to the Council. Member Swenson made a motion to grant First and waive Second Reading adopting Ordinance No. 2015 -06, Amending the Term of the Electric Franchise Granted to Northern States Power Company, a Minnesota Corporation, D /B /A Xcel Energy. Member Staunton seconded the motion. Rollcall: Ayes: Brindle, Staunton, Stewart, Swenson, Hovland Motion carried. VIII.E. PROJECT UPDATE —PROMENADE PHASE 4 CONTRACT— APPROVED Engineer Millner reported that the Council awarded the Promenade Phase 4 Project to Meisinger Construction in the amount of $1,268,550.00 on February 17, 2015. Meisinger Construction notified the City on February 24, 2015, that it had made a significant mathematical error in the bid. Representatives from the City, contractor, and design team met on March 2, 2015, with legal counsel and the parties were unable to develop a plan where Meisinger Construction would complete the project. Mr. Millner presented three options for the Council to consider including: Option #1 Award to second lowest bidder; Option #2 Rebid with same project scope and bid documents; and, Option #3 Rebid with smaller project scope. Staff recommended Option #3 Rebid with smaller project scope to reduce impacts to limited funding sources. Mr. Millner also explained that legal counsel for Meisinger Construction had stated that • they were willing to litigate if the City tried to pull the bid bond, but verbally committed to a $10,000 cash settlement to cover a portion of the re -work. Page 4 Minutes /Edina City Council /March 17, 2015 The Council asked questions relating to the project timeline, Peterson Companies' reputation and quality • of work, and funding sources. Mr. Neal noted the possibility of a Housing and Redevelopment Authority tax levy as a funding source. The Council discussed the three options and acknowledged the importance of keeping the project the same as the original design. Member Brindle made a motion, seconded by Member Stewart, approving Option #1 Award to Second Lowest Bidder, Peterson Companies at $1,443,339.23. Ayes: Brindle, Staunton, Stewart, Swenson, Hovland Motion carried. VIII.F. BIDS FOR STAIR ELEVATOR TOWER AT SOTH FRANCE BUSINESS DISTRICT— REJECTED Public Works Director Olson shared that the Council approved a feasibility study for the 50th and France Parking and Way Finding Improvement Project on January 21, 2014, that included $850,000.00 in construction cost for a stair elevator tower at the northeast corner of the south ramp. To date, the Housing and Redevelopment Authority had spent just over $1,550,000.00 on the first phases of the project. Bids were opened on February 10, 2015, and came in 168% higher than the feasibility study costs. Economic Development Manager Neuendorf reported where the stair elevator tower would be located and presented a sketch of the design. Mr. Neuendorf explained the challenges of both alternative sites for the tower and other design options. Staff recommended rejecting all of the bids and waiting for the "right time" to consider this project again. The Council asked questions relating to cost and other possible locations. Mr. Olson updated the Council on the five projects that had been completed last summer. Member Brindle made a motion, seconded by Member Swenson, rejecting all bids for the Stair Elevator Tower Project at the south ramp of 50th and France Avenue. Ayes: Brindle, Staunton, Stewart, Swenson, Hovland Motion carried. VIII.G. REQUEST FOR PURCHASE — 2015 QUALITY OF LIFE SURVEY— APPROVED Communications and Technology Services Director Bennerotte presented the Request for Purchase for the 2015 Quality of Life Survey. The City was scheduled to complete its every other year survey this year. Staff secured proposals from Morris - Leatherman and the National Research Center for administering the survey, resulting in three alternatives. Ms. Bennerotte explained the three alternatives and shared the staffs recommendation to work with the National Research Center to complete a custom survey in 2015. Ms. Bennerotte addressed questions of the Council relating to the budget for the survey and concerns with being able to compare results to previous surveys. Member Staunton made a motion, seconded by Member Stewart, approving the Request for Purchase, 2015 Quality of Life Survey (custom survey), awarding the bid to the recommended bidder, National Research Center at $27,250.00. Ayes: Brindle, Staunton, Stewart, Swenson, Hovland Motion carried. VIII.H. RESOLUTION NO. 2015 -13 ADOPTED — ACCEPTING VARIOUS GRANTS AND DONATIONS Mayor Hovland explained that in order to comply with State Statutes; all donations to the City must be adopted by Resolution and approved by four favorable votes of the Council accepting the donations. Member Swenson introduced and moved adoption of Resolution No. 2015 -13 accepting various grants and donations. Member Brindle seconded the motion. Rollcall: • Ayes: Brindle, Staunton, Stewart, Swenson, Hovland Motion carried. VIII.1. COUNCIL APPOINTMENTS TO THE SOUTHDALE FRANCE AVENUE WORK GROUP FOR THE INITIAL PHASE AND WORK SCHEDULE — APPROVED Page 5 Minutes /Edina City Council /March 17, 2015 Mr. Teague shared that, as recommended by the Planning Commission at the City Council's March 3, 2015, meeting, the Council was asked to approve the work schedule and appoint four individuals to the . Southdale France Avenue Area Planning Work Group. Member Staunton made a motion, seconded by Member Stewart, appointing Michael Schroeder, community -at -large member and convener of first meeting; Steve Brown, neighborhood representative member; Peter Fitzgerald, commercial property owner; and, Lori Syverson, community organization member, to the Southdale France Avenue Area Planning Work Group. Ayes: Brindle, Staunton, Stewart, Swenson, Hovland Motion carried. IX. CORRESPONDENCE AND PETITIONS IX.A. CORRESPONDENCE Mayor Hovland acknowledged the Council's receipt of various correspondence. IX.B. MINUTES: 1. ARTS AND CULTURE COMMISSION, DECEMBER 28, 2014 AND JANUARY 22, 2015 2. PARK BOARD, FEBRUARY 10, 2015 3. VETERAN'S MEMORIAL COMMITTEE, JANUARY 30, 2015 4. CONSTRUCTION BOARD OF APPEALS MINUTES, JULY 23, 2012 AND DRAFT MINUTES, MARCH 6, 2015 5. HERITAGE PRESERVATION BOARD, FEBRUARY 10, 2015 6. PLANNING COMMISSION, FEBRUARY 25, 2015 7. EDINA TRANSPORTATION COMMISSION, JANUARY 15, 2015 IXC. ADVISORY COMMUNICATION FROM THE ENERGY AND ENVIRONMENT COMMISSION, ADDING AN ENVIRONMENT PRINCIPLE TO THE GRANDVIEW PLAN GUIDING PRINCIPLES Informational; no action required. X. AVIATION NOISE UPDATE — Received X►. MAYOR AND COUNCIL COMMENTS — Received X11. MANAGER'S COMMENTS — Received XII.A. COUNCIL CORRESPONDENCE X111. ADJOURNMENT There being no further business on the Council Agenda, Mayor Hovland declared the meeting adjourned at 10:06 p.m. Respectfully submitted, Debra A. Mangen, City Clerk Minutes approved by Edina City Council, April 7, 2015. James B. Hovland, Mayor Video Copy of the March 17, 2015, meeting available. • Page 6 MINUTES OF THE WORK SESSION OF THE EDINA CITY COUNCIL HELD AT CITY HALL MARCH 17, 2015 5:01 P.M. ROLLCALL Mayor Pro Tern Ann Swenson called the meeting to order at 5:01 p.m. in the Community Room of City Hall. Answering rollcall were Members Mary Brindle, Kevin Staunton and Bob Stewart and Mayor Pro Tern Swenson. Mayor Jim Hovland arrived at 5:04 p.m. Staff attending the meeting included: Jennifer Bennerotte, Communications & Technology Services Director; Lindy Crawford, City Management Fellow; Susan Faus, Assistant Parks & Recreation Director; Ann Kattreh, Parks & Recreation Director; Karen Kurt, Assistant City Manager; Chad Millner, Scott Neal, City Manager; Engineering Director; and Bill Neuendorf, Economic Development Manager. Mayor Pro Tern said the meeting would focus on two topics. The first part of the meeting would be spent hearing from Superintendent Ric Dressen on the Next Generation of Edina Public Schools and the upcoming bond referendum. The latter part of the meeting would be spent getting an update on the park, recreation and trails strategic planning process. JOINT MEETING WITH ISD 273 (Edina) PUBLIC SCHOOLS Members of the Edina Board of Education present for the meeting were Cathy Cella, David Goldstein, Randy Meyer, Regina Neville, Lisa O'Brien, Sarah Patzloff and Leny Wallen- Friedman. School district staff present were Margo Bauck, Susan Brott, Valerie Burke and Dressen. Dressen provided an overview of the school district's strategic plan, "Next Generation of Edina Public Schools," and bond referendum. The mission of the Edina Public Schools, working in partnership with the family and the community, is to educate all individuals to be responsible, lifelong learners who possess the skills, knowledge, creativity, self - worth, and ethical values necessary to thrive in a rapidly changing, culturally diverse, global society. Dressen said that the mission statement can be boiled down to "all for all." The strategic plan caused the school district to think differently about how to provide a 21St century learning experience in 20th century facilities. After much study, a Next Generation Facilities Advisory Task Force recommended a May 2015 bond referendum to provide capital to make changes throughout the district. On Tuesday, May 5, 2015, residents of Edina Public Schools will have the opportunity to vote on a one - question bond referendum of $124.9 million in bond funding, payable over 21 years, for the purposes of updating learning spaces and enhancing building security at the district's 10 schools, while also improving district infrastructure. Dressen explained that school district staff have been making similar presentations throughout the community and said that most -asked questions about the bond referendum are "What's my school going to look like ?" "Why are ninth graders moving to Edina High School ?" and "What are the tax impacts of the bond referendum ?" Council members asked a few questions about Next Generation and the bond referendum. School district staff and School Board Members were encouraged to ask questions of the City. Meyer cautioned the City against establishing tax - increment financing districts that negatively impact the school district. PARK STRATEGIC PLAN At approximately 6 p.m., Mayor Hovland explained that the Council needed to move on to its second order of business: park, recreation and trails strategic plan. Consultants Terry Minarik of Confluence, Jeff Bransford of Pros Consulting and Mark Wentzell of 292 Design Group gave a presentation covering progress to date, trends, goals, strategies and draft mission statements of the project. Minutes /Edina City Council Work Session /March 17, 2015 The five key areas of development identified by the consulting team are natural resources; parks, open spaces and trails; recreation facilities; recreation programs; and finance and management. The team then showed the Council draft vision statements for each of the areas. The consultants explained that the next steps in the process include a March 27, 2015 Strategic Planning Committee meeting; April 14, 2015 Park Board meeting; May 5, 2015 City Council work session, when a draft strategic plan will be presented; May 12, 2015 Park Board meeting; and June 16, 2015 City Council presentation, when the plan is expected to be presented for adoption. There being no further business, Mayor Hovland adjourned the meeting at 6:50 p.m. Respectfully submitted, Jennifer Bennerotte, Communications & Technology Services Director Minutes approved by Edina City Council, April 7, 2015 James B. Hovland, Mayor • 0 0 • 0 R55CKR2 LOGIS101 CITY OF EDINA 3/17/2015 13:48:23 Council Check Register by GL Page- 1 Council Check Register by Invoice & Summary 3/19/2015 - 3/19/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 1074 3119/2015 102971 ACE ICE COMPANY 54.40 366988 1872335 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 116.80 366989 1872338 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 164.00 366987 1872339 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 335.20 1075 3/19/2015 103680 ARAMARK REFRESHMENT SRVCS 367.07 COFFEE 366536 1166223 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 64.60 COFFEE 366882 9597669 7411.6406 GENERALSUPPLIES PSTF OCCUPANCY 123.34 COFFEE FILTER REPLACEMENT 366883 9598566 7411.6406 GENERAL SUPPLIES PSTF OCCUPANCY 555.01 1076 3/19/2015 101355 BELLBOY CORPORATION 219.10 366662 47272200 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 190.00 366993 47289400 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 106.50 366994 47373900 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 306.65 366748 47374000 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,194.80 366747 47374300 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 130.63 366664 6525300 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 130.63 366996 6526600 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 119.69 366663 91668000 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 157.57 366995 91699300 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 2,557.77 1077 3/1912015 100648 BERTELSON OFFICE PRODUCTS 87.43 OFFICE SUPPLIES 366710 WO- 101980 -1 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 23.28 OFFICE SUPPLIES 366711 WO- 101987 -1 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 116.34 OFFICE SUPPLIES 00003140 366923 WO- 102575 -1 1400.6513 OFFICE SUPPLIES POLICE DEPT. 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Continued... 1,801.64 ROAD SALT 00005070 367037 2902174888 1316.6525 SALT SNOW & ICE REMOVAL 5,567.88 ROAD SALT 00005070 367038 2902187994 1318.6525 SALT SNOW & ICE REMOVAL 1,528.52 ROAD SALT 00005070 367039 2902191962 1318.6525 SALT SNOW & ICE REMOVAL 19,756.70 1080 3/19/2015 100687 CITY OF RICHFIELD 122.61 XCEL ENERGY FOR ADAMS PK LS 366580 6144 5934.6185 LIGHT & POWER STORM LIFT STATION MAINT 122.61 1081 3/19/2016 130477 CLEAR RIVER BEVERAGE CO 237.80 366750 161571 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 237.80 1082 3/19/2016 104020 DALCO 593.80 TOWELS, TISSUE 00001585 366581 2858511 1646.6406 GENERAL SUPPLIES BUILDING MAINTENANCE 650.80 CLEANING SUPPLIES 00001593 366827 2859172 1646.6406 GENERAL SUPPLIES BUILDING MAINTENANCE 1,244.60 1083 3/1912015 102478 DAY DISTRIBUTING CO. 447.50 366753 793658 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 1,093.00 366669 793659 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 24.60 366670 793660 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 3,015.40 366751 793661 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 60.00 366752 793662 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 4,640.50 1084 3119/2016 116492 FINANCE AND COMMERCE 305.46 AD FOR BID 366833 742054259 1185.6120 ADVERTISING LEGAL LICENSING, PERMITS & RECORDS 255.21 AD FOR BID 366834 742054264 1185.6120 ADVERTISING LEGAL LICENSING, PERMITS & RECORDS 560.67 1086 3/19/2016 102320 HAMCO DATA PRODUCTS 126.01 THERMAL ROLLS 366718 132395 5822.6512 PAPER SUPPLIES 50TH ST SELLING 189.01 THERMAL ROLLS 366717 132435 5842.6512 PAPER SUPPLIES YORK SELLING 315.02 1086 3/19/2016 129608 IMPACT PROVEN SOLUTIONS 3,604.02 MAIL MAR 2015 BILLS 367040 100371 5902.6103 PROFESSIONAL SERVICES UTILITY BILLING - FINANCE 3,604.02 0 9 0 CITY OF OA INA 3/17/2013 13:48:23 R55CKR2 LOGIS101 Council Check Register by GL Page - 3 Council Check Register by Invoice & Summary 3/19/2015 - 3/19/2015 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 1087 3/19/2015 100814 INDELCO PLASTICS CORP. 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TOOLS GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES EQUIPMENT REPLACEMENT GENERAL SUPPLIES GENERAL SUPPLIES REPAIR PARTS GENERAL SUPPLIES GENERAL SUPPLIES REPAIR PARTS GENERAL SUPPLIES TOOLS GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES REPAIR PARTS CLEANING SUPPLIES GENERAL SUPPLIES TIRES & TUBES CONTRACTED REPAIRS Business Unit GENERAL MAINTENANCE CENT SVC PW BUILDING STREET NAME SIGNS CENT SVC PW BUILDING STREET NAME SIGNS SNOW & ICE REMOVAL STREET NAME SIGNS MAINT OF COURSE & GROUNDS SNOW & ICE REMOVAL STREET NAME SIGNS UTLEY PK BATHROOM RENOVATION CENT SVC PW BUILDING GENERAL MAINTENANCE BUILDING MAINTENANCE CITY HALL GENERAL GENERAL MAINTENANCE BUILDING MAINTENANCE CENT SVC PW BUILDING GENERAL MAINTENANCE GENERAL MAINTENANCE SANITARY LIFT STATION MAINT SANITARY LIFT STATION MAINT CITY HALL GENERAL MAINT OF COURSE & GROUNDS PSTF OCCUPANCY PSTF OCCUPANCY EQUIPMENT OPERATION GEN EQUIPMENT OPWN GEN R55CKR2 Lo 01 CITY OF E• 3/17/2015 13:48:23 Council Check Register by GL Page- 5 Council Check Register by Invoice & Summary 3/19/2015 - 3/19/2015 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 1096 3/1912015 119620 POMP'S TIRE SERVICE INC. 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GENERAL CITY HALL GENERAL FIRE DEPT. GENERAL 50TH ST OCCUPANCY YORK OCCUPANCY VERNON OCCUPANCY POLICE DEPT. GENERAL EDINBOROUGH CONCESSIONS EDINBOROUGH CONCESSIONS EMPLOYEE SHARED SERVICES 50TH ST SELLING VERNON SELLING YORK SELLING 50TH ST SELLING YORK SELLING VERNON SELLING PSTF OCCUPANCY BUILDING MAINTENANCE CENT SERV GEN - MIS POLICE DEPT. GENERAL R55CKR2 LOGIS101 CITY OF EDINA 3/17/2015 13:48:23 Council Check Register by GL Page- 8 Council Check Register by Invoice & Summary 3/19/2015 — 3/19/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 391910 3/1912015 102195 BATTERIES PLUS Continued... 230.52 391911 3/1912015 135987 BAUCH, WALTER 89.00 REGISTRATION REFUND 366885 HANDGUN CLASS 7414.4390 REGISTRATION FEES PUBLIC PROGRAMS 89.00 391912 311912015 118955 BCBS OF MN 88.16 AMBULANCE OVERPAYMENT REFUND 366976 SIDNEY GREEN 1470.4329 AMBULANCE FEES FIRE DEPT. 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GENERAL PROFESSIONALSVC - OTHER EDINBOROUGH ADMINISTRATION GENERAL SUPPLIES 50TH ST OCCUPANCY • 1,141.50 366666 125205 5822.5513 R55CKR2 LOGIS101 CITY OF EDINA 391924 3/17/20'113:48:23 135981 BOWLES, WILLIAM Council Check Register by GL Page - 9 AMUBLANCE OVERPAYMENT REFUND 366574 031015 1470.4329 Council Check Register by Invoice & Summary 1,665.50 391925 3/19/2015 3/19/2015 — 3/19/2015 104470 BRIDGESTONE GOLF INC. Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 391920 311912016 136986 BLUM, MISSY GOLF BALLS 366818 Continued... 5440.5511 5.00 OVERPAID FOR DOG PARK PERMIT 366817 REFUND 1400.4121 OFF -LEASH DOG PARK PERMIT POLICE DEPT. GENERAL 2,186.11 5.00 391926 3/19/2016 391921 3/1912016 135992 BORDEN, JONATHAN 388.05 GENERATOR BRACKET 00005068 366645 272.54 UTILITY OVERPAYMENT REFUND 366978 6216 HANSEN RD 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 272.54 391927 3119/2015 102911 BROOKS, JOHN 391922 3/19/2015 135763 BOSLEY, JAKE 260.00 CONFERENCE FEE 366925 031315 1470.6104 210.00 GFOA MEMBERSHIP 366573 031015 1160.6105 DUES & SUBSCRIPTIONS FINANCE 391928 3119/2016 210.00 103244 BURTIS, ROBERT 391923 3119/2016 EP PERFORMANCE 3/26/15 119361 BOURGET IMPORTS 030115 5710.6136 COST OF GOODS SOLD WINE 50TH ST SELLING AMBULANCE FEES FIRE DEPT. GENERAL COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES REPAIR PARTS EQUIPMENT OPERATION GEN CONFERENCES & SCHOOLS FIRE DEPT. GENERAL PROFESSIONALSVC - OTHER EDINBOROUGH ADMINISTRATION GENERAL SUPPLIES 50TH ST OCCUPANCY 1,141.50 366666 125205 5822.5513 1,141.50 391924 3/1912015 135981 BOWLES, WILLIAM 1,665.50 AMUBLANCE OVERPAYMENT REFUND 366574 031015 1470.4329 1,665.50 391925 3/19/2015 104470 BRIDGESTONE GOLF INC. 1,426.89 GOLF BALLS 366979 1002334907 5440.5511 579.60 GOLF BALLS 366818 1002335438 5440.5511 179.62 GOLF BALLS 366819 1002335944 5440.5511 2,186.11 391926 3/19/2016 100667 BROCK WHITE COMPANY 388.05 GENERATOR BRACKET 00005068 366645 12515778 -00 1553.6530 388.05 391927 3119/2015 102911 BROOKS, JOHN 260.00 CONFERENCE FEE 366925 031315 1470.6104 260.00 391928 3119/2016 103244 BURTIS, ROBERT 200.00 EP PERFORMANCE 3/26/15 366713 030115 5710.6136 200.00 391929 3119/2016 102929 CABINET CONCEPTS 1,387.00 STORAGE CABINET 367044 11141 5821.6406 1,387.00 COST OF GOODS SOLD WINE 50TH ST SELLING AMBULANCE FEES FIRE DEPT. GENERAL COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES REPAIR PARTS EQUIPMENT OPERATION GEN CONFERENCES & SCHOOLS FIRE DEPT. GENERAL PROFESSIONALSVC - OTHER EDINBOROUGH ADMINISTRATION GENERAL SUPPLIES 50TH ST OCCUPANCY R55CKR2 LOGIS101 3119/2015 2310.6406 129923 CAWLEY CITY OF EDINA E911 41.94 NAME BADGES 1628.6188 Council Check Register by GL SENIOR CITIZENS 391932 3/19/2015 1622.6188 Council Check Register by Invoice & Summary SKATING & HOCKEY 98.91 612 E77 -0056 RICHFIELD 911 1646.6188 3/19/2015 - 3/19/2015 BUILDING MAINTENANCE Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 391929 3/1912015 0146 -2/15 102929 CABINET CONCEPTS 312.97 Continued... 391930 3119/2015 0146 -2/15 119455 CAPITOL BEVERAGE SALES TELEPHONE WELL PUMPS 57.52 104.30 5932.6188 366668 00010896 5842.5515 COST OF GOODS SOLD MIX 366646 3,878.32 590.03 366667 530133 5842.5514 COST OF GOODS SOLD BEER 104.90 645.10 2310.6406 366749 534011 5822.5514 COST OF GOODS SOLD BEER 391931 3119/2015 2310.6406 129923 CAWLEY GENERAL SUPPLIES E911 41.94 NAME BADGES 1628.6188 41.94 SENIOR CITIZENS 391932 3/19/2015 1622.6188 123898 CENTURYLINK TELEPHONE SKATING & HOCKEY 98.91 612 E77 -0056 RICHFIELD 911 1646.6188 60.15 BUILDING MAINTENANCE 366822 0146 -2/15 169.62 TELEPHONE CENT SERV GEN - MIS 171.18 0146 -2/15 5511.6188 312.97 ARENA BLDG /GROUNDS 366822 0146 -2/15 296.30 TELEPHONE WELL PUMPS 57.52 0146 -2/15 5932.6188 40.86 GENERAL STORM SEWER 366646 0426 -3/15 590.03 612 E01 -0426 TELEPHONE CENT SERV GEN - MIS 104.90 612 E23 -0652 2310.6406 87.37 952 941 -1019 366538 1019 -2/15 59.34 952 835 -1161 TELEPHONE PSTF OCCUPANCY 59.10 952 941 -1410 5720.6188 207.51 952 835 -6661 366539 1410 -2/15 590.03 612 E12 -6797 TELEPHONE SKATING & HOCKEY 110.59 952 826 -7398 1552.6188 3,016.38 CENT SVC PW BUILDING 391933 3/19/2015 1554.6188 135835 CENTURYLINK TELEPHONE CENT SERV GEN - MIS 1,335.45 612 -D08- 2053 -053 7410.6103 1,335.45 PSTF ADMINISTRATION 391934 311912015 100684 CITY OF BLOOMINGTON 1,590.00 2ND HALF ACCREDITATION FEE 1,590.00 391935 3/19/2015 118580 CITY OF EDINA 40.00 AWARDS RECEPTION • 3/17/2015 13:48:23 Page - 10 Business Unit YORK SELLING YORK SELLING 50TH ST SELLING 366537 V277047 1500.6103 PROFESSIONAL SERVICES CONTINGENCIES 366821 0056 -3/15 2310.6406 GENERAL SUPPLIES E911 366822 0146 -2/15 1628.6188 TELEPHONE SENIOR CITIZENS 366822 0146 -2/15 1622.6188 TELEPHONE SKATING & HOCKEY 366822 0146 -2/15 1646.6188 TELEPHONE BUILDING MAINTENANCE 366822 0146 -2/15 1554.6188 TELEPHONE CENT SERV GEN - MIS 366822 0146 -2/15 5511.6188 TELEPHONE ARENA BLDG /GROUNDS 366822 0146 -2/15 5911.6188 TELEPHONE WELL PUMPS 366822 0146 -2/15 5932.6188 TELEPHONE GENERAL STORM SEWER 366646 0426 -3/15 1554.6188 TELEPHONE CENT SERV GEN - MIS 366820 0652 -3/15 2310.6406 GENERAL SUPPLIES E911 366538 1019 -2/15 7411.6188 TELEPHONE PSTF OCCUPANCY 366887 1161 -3/15 5720.6188 TELEPHONE EDINBOROUGH OPERATIONS 366539 1410 -2/15 1622.6188 TELEPHONE SKATING & HOCKEY 366886 6661 -3/15 1552.6188 TELEPHONE CENT SVC PW BUILDING 366647 6797 -3/15 1554.6188 TELEPHONE CENT SERV GEN - MIS 366540 7398 -2/15 7410.6103 PROFESSIONAL SERVICES PSTF ADMINISTRATION 366714 2053 -3/15 2310.6406 GENERALSUPPLIES E911 366926 PH1226 1490.6406 GENERAL SUPPLIES PUBLIC HEALTH 366541 VOLUNTEER • 1504.6218 EDUCATION PROGRAMS HUMAN RELATIOOMMISSION • R55CKR2 LOGIS101 CITY 04 3/17/201013:48:23 Council Check Register by GL Page- 11 Council Check Register by Invoice & Summary 3/19/2015 - 3/19/2015 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 391935 3/19/2015 118580 CITY OF EDINA Continued... 40.00 391936 3/19/2015 122317 CITY OF EDINA - COMMUNICATIONS 100.00 SERVICE /MAINTENANCE 366890 COM -0523 7411.6188 TELEPHONE PSTF OCCUPANCY 100.00 391937 3/1912016 122084 CITY OF EDINA - UTILITIES 91.89 00102561- 0112920000 366823 112920000 -3/15 5841.6189 SEWER & WATER YORK OCCUPANCY 1,577.89 00077479- 0113317143 366927 113317143 -3/15 5720.6189 SEWER & WATER EDINBOROUGH OPERATIONS 33.08 00103650- 0155251008 366889 155251008 -3/15 7411.6189 SEWER & WATER PSTF OCCUPANCY 125.73 00103650- 0155252016 366888 155252016 -3/15 7411.6189 SEWER & WATER PSTF OCCUPANCY 241.34 00113607 - 0170005201 366928 170005201 -3/15 1470.6189 SEWER & WATER FIRE DEPT. GENERAL 5,139.91 00103426- 0345052006 366579 345052006 -2/15 1552.6189 SEWER & WATER CENT SVC PW BUILDING 7,209.84 391938 3119/2015 102166 CLEVELAND GOLF 404.40 GOLF BALLS 366824 4433468 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 404.40 391939 3/19/2015 120433 COMCAST 28.94 8772 10 614 0220686 366929 220686 -3/15 5710.6105 DUES & SUBSCRIPTIONS EDINBOROUGH ADMINISTRATION 24.78 8772 10 614 0023973 366825 23973 -3/15 1551.6103 PROFESSIONAL SERVICES CITY HALL GENERAL 53.72 391940 3/1912015 120826 COMCAST SPOTLIGHT 1,057.06 CABLE TV ADVERTISING 366542 631601/02 5862.6122 ADVERTISING OTHER VERNON SELLING 1,057.07 CABLE TV ADVERTISING 366542 631601/02 5822.6122 ADVERTISING OTHER 50TH ST SELLING 1,057.07 CABLE TV ADVERTISING 366542 631601/02 5842.6122 ADVERTISING OTHER YORK SELLING 900.00 GOLF DOME ADVERTISING 366826 NW630750 5210.6122 ADVERTISING OTHER GOLF DOME PROGRAM 4,071.20 391941 3/19/2015 100699 CULLIGAN BOTTLED WATER 216.30 114- 10014090 -3 366715 022815 1400.6406 GENERAL SUPPLIES POLICE DEPT. GENERAL 20.48 114 - 09855685 -4 366891 2/28/15 7411.6406 GENERALSUPPLIES PSTF OCCUPANCY 236.78 391942 3/1912016 121618 DAKOTA SUPPLY GROUP 613.50 REPAIR BANDS 00001467 366930 8172145 5913.6530 REPAIR PARTS DISTRIBUTION 613.50 R55CKR2 LOGIS101 17,241.50 HOCKEY % 366931 BOYS 5511.6136 PROFESSIONAL SVC - OTHER ARENA BLDG /GROUNDS CITY OF EDINA 6,654.00 HOCKEY % 391948 311912016 132810 ECM PUBLISHERS INC. 23,895.50 Council Check Register by GL 760.00 BRAEMAR - WEDDING SECTION AD 366832 194229 5440.6122 Council Check Register by Invoice & Summary PUBLISH NOTICE 366830 194717 1185.6120 ADVERTISING LEGAL 921.80 3/19/2015 - 3/19/2015 366716 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 391943 3/19/2015 921.81 112319 DARG BOLGREAN MENK INC. 366716 195770 Continued... ADVERTISING OTHER 417.00 770.00 ENGINEERING SERVICES 366828 18826 1552.6103 PROFESSIONAL SERVICES 3,987.10 770.00 391949 3119/2015 391944 311912015 129884 DEARBORN NATIONAL LIFE INSURANCE CO. 1,000.00 SUPPLEMENTAL BENEFIT 366982 2,555.70 APR 2015 PREMIUMS 366892 F018342 -4/15 9900.2033.16 LTD - 99 2,555.70 391950 3/1912016 129604 EDINA HIGH SCHOOL 391945 3/1912015 100718 DELEGARD TOOL CO. 36.78 ALLIGATOR CLIPS 00005032 366582 978657 1553.6556 TOOLS 26.40 DRIVER 00005070 366583 982179 1553.6556 TOOLS 63.18 391946 3/19/2016 102831 DEX MEDIA EAST INC. 201.58 110311893 366829 110311893 -2/15 5410.6122 ADVERTISING OTHER 92.93 651972955 366893 651972955 -2/15 5760.6122 ADVERTISING OTHER 294.51 391947 3/1912015 119716 EASTERN PACIFIC APPAREL INC. 3/17/2015 13:48:23 Page - 12 Business Unit CENT SVC PW BUILDING PAYROLL CLEARING EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN GOLF ADMINISTRATION CENTENNIAL LAKES ADMIN EXPENSE 1,373.54 APPAREL 366980 533533 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 132.00 APPAREL 366981 533670 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 1,505.54 17,241.50 HOCKEY % 366931 BOYS 5511.6136 PROFESSIONAL SVC - OTHER ARENA BLDG /GROUNDS 6,654.00 HOCKEY % 391948 311912016 132810 ECM PUBLISHERS INC. 23,895.50 760.00 BRAEMAR - WEDDING SECTION AD 366832 194229 5440.6122 ADVERTISING OTHER 44.68 PUBLISH NOTICE 366830 194717 1185.6120 ADVERTISING LEGAL 921.80 EDINA LIQUOR ADS 366716 195770 5862.6122 ADVERTISING OTHER 921.81 EDINA LIQUOR ADS 366716 195770 5822.6122 ADVERTISING OTHER 921.81 EDINA LIQUOR ADS 366716 195770 5842.6122 ADVERTISING OTHER 417.00 JOB ADVERTISING 366831 195778 1556.6121 ADVERTISING PERSONNEL 3,987.10 391949 3119/2015 101341 EDINA FIREFIGHTER'S RELIEF ASSOCIATION 1,000.00 SUPPLEMENTAL BENEFIT 366982 031615 1470.4218 POLICE AID 1% 1,000.00 391950 3/1912016 129604 EDINA HIGH SCHOOL PRO SHOP RETAIL SALES LICENSING, PERMITS & RECORDS VERNON SELLING 50TH ST SELLING YORK SELLING EMPLOYEE SHARED SERVICES FIRE DEPT. GENERAL 17,241.50 HOCKEY % 366931 BOYS 5511.6136 PROFESSIONAL SVC - OTHER ARENA BLDG /GROUNDS 6,654.00 HOCKEY % 366932 GIRLS 5511.6136 PROFESSIONAL SVC - OTHER ARENA BLDG /GROUNDS 23,895.50 0 • 0 391957 3/1912015 101931 GEAR FOR SPORTS 780.00 MERCHANDISE 366835 40937070 5440.5511 38.00- CREDIT 366836 80122369 5440.5511 742.00 391958 3/1912016 130062 GLOWSHOT TARGETS LLC 321.83 TARGETS FOR SALE 366896 353 7410.5510 321.83 391959 3/19/2016 101103 GRAINGER 0 3/17/201 :48:23 Page- 13 Business Unit ICE ARENA REVENUES UTILITY BILLING - FINANCE FINANCE DISTRIBUTION DISTRIBUTION ICE ARENA REVENUES PARKING RAMP BUILDING MAINTENANCE CENT SVC PW BUILDING EQUIPMENT OPERATION GEN GENERAL MAINTENANCE ARENA BLDG /GROUNDS DISTRIBUTION COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES COST OF GOODS SOLD PSTF ADMINISTRATION 0 11 CITY OF EDINA R55CKR2 LOGIS101 Council Check Register by GL Council Check Register by Invoice & Summary 3119/2015 - 3/19/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 391951 3/1912015 135991 EDINA PEEWEE Bi Continued... 210.00 ICE REFUND 366933 ARENA 5501.4556 ICE RENTAL 210.00 391952 3/19/2015 100049 EHLERS & ASSOCIATES INC. 1,487.50 UTILITY RATE ANALYSIS 366894 66974 5902.6103 PROFESSIONAL SERVICES 3,255.00 BRAEMAR GOLF STUDY 366895 66977 1160.6103 PROFESSIONAL SERVICES 4,742.50 391953 3/1912015 126004 FERGUSON WATERWORKS 269.19 REPAIR CLAMPS 00001479 366584 0127019 5913.6406 GENERAL SUPPLIES 3,026.07 REPAIR CLAMPS, FITTINGS 00001578 366934 0127298 5913.6406 GENERAL SUPPLIES 3,295.26 391954 3119/2015 135990 FINNOFF, LESLIE 135.00 CLASSES REFUND 366935 031115 5501.4607 CLASS REGISTRATION 135.00 391965 3/19/2015 126444 FISH WINDOW CLEANING 1,250.00 CLEAN PARKING RAMP GLASS 366585 2315 -9248 1375.6103 PROFESSIONAL SERVICES 1,250.00 391956 3119/2015 100764 G & K SERVICES 65.88 366567 022815 1646.6201 LAUNDRY 123.42 366567 022815 1552.6511 CLEANING SUPPLIES 196.90 366567 022815 1553.6201 LAUNDRY 529.50 366567 022815 1301.6201 LAUNDRY 50.72 366567 022815 5511.6201 LAUNDRY 248.60 366567 022815 5913.6201 LAUNDRY 391957 3/1912015 101931 GEAR FOR SPORTS 780.00 MERCHANDISE 366835 40937070 5440.5511 38.00- CREDIT 366836 80122369 5440.5511 742.00 391958 3/1912016 130062 GLOWSHOT TARGETS LLC 321.83 TARGETS FOR SALE 366896 353 7410.5510 321.83 391959 3/19/2016 101103 GRAINGER 0 3/17/201 :48:23 Page- 13 Business Unit ICE ARENA REVENUES UTILITY BILLING - FINANCE FINANCE DISTRIBUTION DISTRIBUTION ICE ARENA REVENUES PARKING RAMP BUILDING MAINTENANCE CENT SVC PW BUILDING EQUIPMENT OPERATION GEN GENERAL MAINTENANCE ARENA BLDG /GROUNDS DISTRIBUTION COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES COST OF GOODS SOLD PSTF ADMINISTRATION R55CKR2 LOGIS101 CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 3/19/2015 — 3/19/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 391959 3/19/2015 101103 GRAINGER Continued... 133.68 RECYCLING CONTAINERS 00006364 366586 9666492781 5420.6406 GENERAL SUPPLIES 277.74 CEILING FAN 366648 9671226182 1470.6406 GENERALSUPPLIES 213.89 BATTERY CHARGER, CABLE 00002175 366936 9679671397 5720.6406 GENERAL SUPPLIES 625.31 391960 3/1912015 102217 GRAPE BEGINNINGS INC 366755 178787 5822.5513 366754 178788 5862.5513 391961 3/1912016 102126 GREG LESSMAN SALES 118.00 GOLF BAG 366837 53719 5440.5511 118.00 391962 3119/2016 100790 HACH COMPANY 200.94 REAGENT 00001554 366587 9263537 5915.6406 68.94 REAGENT 00001644 366937 9272172 5915.6406 269.88 391963 3119/2015 102060 HALLOCK COMPANY INC 234.92 LABEL MAKER 00001560 366543 138954 -1 5913.6406 234.92 391964 311912016 136989 HARDACKER, JOHN 11.00 CLASS B LICENSE 366938 REIMBURSE 1470.6260 325.00 EMT REFRESHER 366938 REIMBURSE 1470.6104 336.00 391966 3119/2016 122093 HEALTH PARTNERS 12,502.81 APR 2015 PREMIUM 366897 56996193 1556.6040 12,502.81 391966 3/19/2015 102460 HENNEPIN COUNTY TREASURER 347.00 HAZARDOUS WASTE FEE 366588 1000056144 5422.6182 347.00 391967 3/19/2016 106436 HENNEPIN COUNTY TREASURER 1,336.44 RADIO FLEET FEES 366939 1000058092 1470.6151 1,336.44 0 0 3/17/2015 13:48:23 Page - 14 Business Unit FIRE DEPT. GENERAL EDINBOROUGH OPERATIONS COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES GENERAL SUPPLIES WATER TREATMENT GENERAL SUPPLIES WATER TREATMENT GENERAL SUPPLIES DISTRIBUTION LICENSES & PERMITS FIRE DEPT. GENERAL CONFERENCES & SCHOOLS FIRE DEPT. GENERAL HOSPITALIZATION EMPLOYEE SHARED SERVICES RUBBISH REMOVAL MAINT OF COURSE & GROUNDS EQUIPMENT RENTAL FIRE DEPT. GENERAL • 391976 3/19/2015 100836 JOHNSON BROTHERS LIQUOR CO. R55CKR2 LO0 01 CITY OF EDINA 3/17/203:48:23 Council Check Register by GL Page- 15 Council Check Register by Invoice & Summary 3/19/2015 - 3/19/2015 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 391968 3119/2016 103753 HILLYARD INC - MINNEAPOLIS Continued... 232.50 SCRUBBER TUNE UP 366940 700174071 5720.6406 GENERAL SUPPLIES EDINBOROUGH OPERATIONS 232.50 391969 3/19/2015 104376 HOHENSTEINS INC. 1,381.50 366757 751191 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 759.00 366758 751203 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 2,149.16 366756 751445 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 4,289.66 391970 3/19/2016 133661 HOWARD, JOHN 209.95 TROUBLED WATERS 366544 1122.6103 PROFESSIONAL SERVICES ENERGY & ENVIRONMENT COMM 349.00 MORE THAN HONEY 366544 1122.6103 PROFESSIONAL SERVICES ENERGY & ENVIRONMENT COMM 558.95 391971 3/1912015 101468 IIMC 120.00 DUES - JANE TIMM 366838 20252 -2015 1180.6104 CONFERENCES & SCHOOLS ELECTION 120.00 391972 3/19/2015 131544 INDEED BREWING COMPANY 350.00 366998 27128 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 350.00 391973 3/19/2015 130866 INFORMATION POLICY ANALYSIS 225.00 DATA PRACTICE TRAINING 366941 264906 1400.6104 CONFERENCES & SCHOOLS POLICE DEPT. GENERAL 225.00 391974 3/19/2015 100830 JERRY'S PRINTING 85.00 REGISTRATION FORMS 366545 67604 1600.6575 PRINTING PARK ADMIN. GENERAL 85.00 391975 3/19/2015 100741 JJ TAYLOR DIST. OF MINN 582.40- 366763 2315502 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 249.60- 366764 2315504 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 3,392.79 366759 2334853 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 2,476.00 366762 2334855 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 9,286.80 366761 2334863 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 38.80 366760 2334864 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 14,362.39 391976 3/19/2015 100836 JOHNSON BROTHERS LIQUOR CO. R55CKR2 LOGIS101 CITY OF EDINA 3/17/2015 13:48:23 Council Check Register by GL Page- 16 Council Check Register by Invoice & Summary 3/19/2015 - 3/19/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 391976 3119/2015 100835 JOHNSON BROTHERS LIQUOR CO. Continued... 58.28 366765 5102877 5822.5512 COST OF GOODS SOLD LIQUOR 1,756.39 366673 5107727 5822.5513 COST OF GOODS SOLD WINE 317.27 366672 5107731 5822.5513 COST OF GOODS SOLD WINE 907.09 366671 5107735 5822.5513 COST OF GOODS SOLD WINE 1,130.09 366999 5112744 5822.5513 COST OF GOODS SOLD WINE 121.47 367008 5112746 5822.5512 COST OF GOODS SOLD LIQUOR 2.32 367006 5112747 5862.5513 COST OF GOODS SOLD WINE 1,169.59 366777 5112748 5822.5512 COST OF GOODS SOLD LIQUOR 2,772.31 366771 5112751 5842.5512 COST OF GOODS SOLD LIQUOR 2,080.63 366773 5112753 5842.5513 COST OF GOODS SOLD WINE 437.38 366770 5112754 5842.5512 COST OF GOODS SOLD LIQUOR 918.08 366772 5112755 5842.5513 COST OF GOODS SOLD WINE 183.07 366769 5112756 5842.5512 COST OF GOODS SOLD LIQUOR 1,150.46 366768 5112757 5842.5513 COST OF GOODS SOLD WINE 238.32 366767 5112758 5842.5512 COST OF GOODS SOLD LIQUOR 31.41 366766 5112759 5842.5515 COST OF GOODS SOLD MIX 3,806.06 366775 5112760 5862.5512 COST OF GOODS SOLD LIQUOR 2,513.77 367004 5112762 5862.5513 COST OF GOODS SOLD VINE 90.97 366776 5112763 5862.5512 COST OF GOODS SOLD LIQUOR 2,928.94 367005 5112764 5862.5513 COST OF GOODS SOLD VINE 121.47 367007 5112765 5862.5512 COST OF GOODS SOLD LIQUOR 1,395.77 367003 5112766 5862.5513 COST OF GOODS SOLD WINE 208.87 366774 5112767 5862.5512 COST OF GOODS SOLD LIQUOR 135.25 367001 5113167 5842.5514 COST OF GOODS SOLD BEER 450.00 367000 5113168 5842.5512 COST OF GOODS SOLD LIQUOR 640.00 367002 5113169 5842.5513 COST OF GOODS SOLD WINE 1.00- 366674 516254 5842.5512 COST OF GOODS SOLD LIQUOR .70- 366675 516335 5842.5512 COST OF GOODS SOLD LIQUOR 25,563.56 391977 3/19/2015 102113 JOHNSTONE SUPPLY 135.97 HVAC PARTS 00001408 366650 092621 1470.6530 REPAIR PARTS 35.77 FAN SWITCH 00001552 366591 097330 5422.6530 REPAIR PARTS 171.74 391978 3/1912015 111018 KEEPRS INC. 200.00 UNIFORMS 00003880 366651 261114 -80 1470.6558 DEPT UNIFORMS 621.94 UNIFORMS 00003556 366944 268435 -02 1470.6558 DEPT UNIFORMS 109.99 UNIFORMS 00003556 366942 268647 -02 1470.6558 DEPT UNIFORMS 621.94 UNIFORMS 00003556 366945 268647 -03 1470.6558 DEPT UNIFORMS 50TH ST SELLING 50TH ST SELLING 50TH ST SELLING 50TH ST SELLING 50TH ST SELLING 50TH ST SELLING VERNON SELLING 50TH ST SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING FIRE DEPT. GENERAL MAINT OF COURSE & GROUNDS FIRE DEPT. GENERAL FIRE DEPT. GENERAL FIRE DEPT. GENERAL FIRE DEPT. GEN($ • 1,697.14 • R55CKR2 LOGIS101 PRINTING CITY OF EDINA PRINTING 105887 KOESSLER, JOE Council Check Register by GL ARENA ADMINISTRATION PRINTING Council Check Register by Invoice & Summary FEB /MAR SERVICES 366592 3/19/2015 - 3/19/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 391978 3/1912016 111018 KEEPRS INC. Continued... 143.27 UNIFORMS 00003509 366943 269207 -01 1470.6558 DEPT UNIFORMS 1628.6103 5912.6406 1553.6530 1600.6575 5110.6575 5310.6575 5410.6575 5510.6575 5710.6575 5760.6575 1553.6530 1553.6530 1553.6530 1160.6130 2310.6104 • 3/17/2015 13:48:23 Page - 17 Business Unit FIRE DEPT. GENERAL PROFESSIONAL SERVICES SENIOR CITIZENS GENERAL SUPPLIES REPAIR PARTS WELL HOUSES EQUIPMENT OPERATION GEN PRINTING 1,697.14 PRINTING ART CENTER ADMINISTRATION PRINTING 391979 3/19/2015 PRINTING 105887 KOESSLER, JOE PRINTING ARENA ADMINISTRATION PRINTING 313.20 FEB /MAR SERVICES 366592 030115 EQUIPMENT OPERATION GEN 313.20 EQUIPMENT OPERATION GEN REPAIR PARTS EQUIPMENT OPERATION GEN 391980 3/1912016 100849 LAKELAND ENGINEERING 748.00 SOLENOID VALVES 00001515 366593 12283576 -01 748.00 391981 3119/2015 100852 LAWSON PRODUCTS INC. 423.21 PLOW BOLTS, NUTS, TY -RAP 00005092 366594 9303104050 423.21 391982 3/19/2015 128234 LEFFLER PRINTING COMPANY INC. 5,712.00 PARK & REC DIRECTORY 366983 18891 7,828.00 PARK & REC DIRECTORY 366983 18891 423.00 PARK & REC DIRECTORY 366983 18891 1,481.00 PARK & REC DIRECTORY 366983 18891 634.72 PARK & REC DIRECTORY 366983 18891 634.71 PARK & REC DIRECTORY 366983 18891 211.57 PARK & REC DIRECTORY 366983 18891 16, 925.00 391983 3/19/2015 100864 MACQUEEN EQUIPMENT INC. 123.65 SCRAPER MOUNTING 00005093 366595 2151688 20.48 WASHERS 00005099 366720 2151772 39.55 DOOR SEALS 00005099 366946 2151773 183.68 391984 3/19/2015 117804 MALLOY MONTAGUE KARNOWSKI 6,900.00 2014 AUDIT 367045 36992 6,900.00 391986 3/19/2016 114694 MARTIN, ANTHONY 57.25 TOLL FEES FOR RENTAL CAR 366948 TRAINING 57.25 391986 3/19/2015 122664 MATHESON TRI -GAS INC. 1628.6103 5912.6406 1553.6530 1600.6575 5110.6575 5310.6575 5410.6575 5510.6575 5710.6575 5760.6575 1553.6530 1553.6530 1553.6530 1160.6130 2310.6104 • 3/17/2015 13:48:23 Page - 17 Business Unit FIRE DEPT. GENERAL PROFESSIONAL SERVICES SENIOR CITIZENS GENERAL SUPPLIES REPAIR PARTS WELL HOUSES EQUIPMENT OPERATION GEN PRINTING PARKADMIN. GENERAL PRINTING ART CENTER ADMINISTRATION PRINTING POOL ADMINISTRATION PRINTING GOLF ADMINISTRATION PRINTING ARENA ADMINISTRATION PRINTING EDINBOROUGH ADMINISTRATION PRINTING CENTENNIAL LAKES ADMIN EXPENSE REPAIR PARTS EQUIPMENT OPERATION GEN REPAIR PARTS EQUIPMENT OPERATION GEN REPAIR PARTS EQUIPMENT OPERATION GEN PROFESSIONALSERV -AUDIT FINANCE CONFERENCES & SCHOOLS E911 R55CKR2 LOGIS101 CITY OF EDINA 3/17/2015 13:48:23 Council Check Register by GL Page - 18 Council Check Register by Invoice & Summary 3/19/2015 — 3/19/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 391986 3/19/2015 122554 MATHESON TRI -GAS INC. Continued... 458.51 OXYGEN 00003649 366652 10921442 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 458.51 391987 3/19/2015 102600 MATRIX COMMUNICATIONS INC 13,038.00 EQUIP MAINTENANCE CONTRACT 366721 0202932 -IN 1554.6188 TELEPHONE CENT SERV GEN - MIS 9,978.00 PHONE SOFTWARE MAINTENANCE 366722 0202943 -IN 1554.6188 TELEPHONE CENT SERV GEN - MIS 23,016.00 391988 3/1912015 134646 MCGRATH, PATTY 83.38 MILEAGE REIMBURSEMENT 366653 031015 5710.6107 MILEAGE OR ALLOWANCE EDINBOROUGH ADMINISTRATION 83.38 391989 3/19/2015 100885 METRO SALES INC 2,070.39 ADMIN MFP USAGE 366729 INV201155 1554.6230 SERVICE CONTRACTS EQUIPMENT CENT SERV GEN - MIS 2,070.39 391990 3/19/2015 102507 METRO VOLLEYBALL OFFICIALS 142.50 OFFICIATING FEES 366548 4736 1621.6103 PROFESSIONAL SERVICES ATHLETIC ACTIVITIES 142.50 391991 3/19/2015 132441 METROPOLITAN EMERGENCY SERVICES BOARD 3,656.01 E911 366952 3052015 2310.6102 CONTRACTUAL SERVICES E911 3,656.01 391992 311912015 100913 MINNEAPOLIS & SUBURBAN SEWER & WATER 2,120.00 REPLACE WATER SERVICE 00001641 366598 34892 5913.6180 CONTRACTED REPAIRS DISTRIBUTION 1,590.00 REPLACE WATER SERVICE 00001646 366953 34897 5913.6180 CONTRACTED REPAIRS DISTRIBUTION 3,710.00 391993 311912015 102174 MINNEAPOLIS OXYGEN COMPANY 448.56 CO2, METHAIR 366899 183165032 7413.6545 CHEMICALS PSTF FIRE TOWER 446.56 391994 3/1912015 127062 MINNEHAHA BLDG. MAINT. INC. 21.38 WINDOW WASHING 366731 928035528 5841.6180 CONTRACTED REPAIRS YORK OCCUPANCY 21.38 391995 3/1912015 101537 MINNESOTA POLLUTION CONTROL AGENCY 258.00 HAZARDOUS WASTE FEE 366862 2200100860 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 258.00 HAZARDOUS WASTE FEE 366900 2200101220 7410.6105 DUES & SUBSCRIPTIONS PSTF ADMINISTRATION • • • • 3/17/2015 13:48:23 Page - 19 Business Unit POLICE DEPT. GENERAL ENERGY & ENVIRONMENT COMM VERNON SELLING YORK SELLING 50TH ST SELLING COMMUNICATIONS PARKING RAMP CITY HALL GENERAL FIRE DEPT. GENERAL POLICE DEPT. GENERAL POLICE DEPT. GENERAL EQUIPMENT OPERATION GEN MAINT OF COURSE & GROUNDS GOLF CARS MAINT OF COURSE & GROUNDS SANITARY LIFT STATION MAINT 50TH ST SELLING YORK SELLING STREET NAME SIGNS R55CKR2 LO0 01 CITY OF•A Council Check Register by GL Council Check Register by Invoice & Summary 3/19/2015 - 3/1912015 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description 391995 3/19/2015 101537 MINNESOTA POLLUTION CONTROL AGENCY Continued... 516.00 391996 311912015 100231 MINNESOTA POST BOARD 1,620.00 18 OFFICER LICENSES 366954 RENEWALS 1400.6105 DUES & SUBSCRIPTIONS 1,620.00 391997 3/1912015 128914 MINUTEMAN PRESS 93.31 POSTERS, FLYERS 366864 17182 1122.6103 PROFESSIONAL SERVICES 263.66 EDINA LIQUOR FLYERS 366549 17206 5862.6575 PRINTING 263.67 EDINA LIQUOR FLYERS 366549 17206 5842.6575 PRINTING 263.67 EDINA LIQUOR FLYERS 366549 17206 5822.6575 PRINTING 193.83 CARDS & ENVELOPES 366863 17236 1130.6575 PRINTING 1,078.14 391998 3/1912015 102812 MN DEPARTMENT OF LABOR & INDUSTRY 100.00 ELEVATOR PERMITS 366861 ALR00482051 1375.6103 PROFESSIONAL SERVICES 100.00 ELEVATOR PERMITS 366861 ALR00482051 1551.6103 PROFESSIONAL SERVICES 100.00 ELEVATOR LICENSE 366654 ALR00487451 1470.6260 LICENSES & PERMITS 300.00 391999 3/19/2015 122793 MODERN MARKETING INC. 143.24 EVIDENCE BAGS 366732 MM107354 1400.6406 GENERAL SUPPLIES 371.13 EVIDENCE BAGS 366733 MM107488 1400.6406 GENERAL SUPPLIES 514.37 392000 311912015 100920 NAPA AUTO PARTS 170.48 PARTS 366568 022815 1553.6530 REPAIR PARTS 24.98 PARTS 366568 022815 5422.6406 GENERAL SUPPLIES 79.94 PARTS 366568 022815 5423.6530 REPAIR PARTS 429.52 PARTS 366568 022815 5422.6530 REPAIR PARTS 7.27 PARTS 366568 022815 5921.6556 TOOLS 712.19 392001 3/1912016 100076 NEW FRANCE WINE CO. 275.00 366779 98304 5822.5513 COST OF GOODS SOLD WINE 219.00 366778 98305 5842.5513 COST OF GOODS SOLD WINE 494.00 392002 3/1912015 100922 NEWMAN TRAFFIC SIGNS 1,308.00 BLACK SIGN FILM 00001341 367041 TI- 0282530 1325.6531 SIGNS & POSTS • 3/17/2015 13:48:23 Page - 19 Business Unit POLICE DEPT. GENERAL ENERGY & ENVIRONMENT COMM VERNON SELLING YORK SELLING 50TH ST SELLING COMMUNICATIONS PARKING RAMP CITY HALL GENERAL FIRE DEPT. GENERAL POLICE DEPT. GENERAL POLICE DEPT. GENERAL EQUIPMENT OPERATION GEN MAINT OF COURSE & GROUNDS GOLF CARS MAINT OF COURSE & GROUNDS SANITARY LIFT STATION MAINT 50TH ST SELLING YORK SELLING STREET NAME SIGNS R55CKR2 LOGIS101 CITY OF EDINA 3/17/2015 13:48:23 Council Check Register by GL Page- 20 Council Check Register by Invoice & Summary 3/19/2015 - 3/19/2015 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392002 3/19/2015 100922 NEWMAN TRAFFIC SIGNS Continued... 1,573.06 SIGN SHEETING 00001413 367042 TI- 0282747 1325.6531 SIGNS & POSTS STREET NAME SIGNS 1,273.50 SIGN SHEETING 00001499 367043 TI- 0282752 1325.6531 SIGNS & POSTS STREET NAME SIGNS 4,154.56 392003 3119/2015 104350 NIKE USA INC. 732.70 SHOES 366865 969041433 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 61.86 SHIRTS 366866 969295579 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 794.56 392004 3/1912016 101669 ORKIN 110.00 PEST CONTROL 366867 12079684 -3/15 1646.6406 GENERALSUPPLIES BUILDING MAINTENANCE 20.00 PEST CONTROL 366869 12557616 -3/15 1375.6103 PROFESSIONAL SERVICES PARKING RAMP 65.00 PEST CONTROL 366870 12557623 -3/15 1552.6103 PROFESSIONAL SERVICES CENT SVC PW BUILDING 20.00 PEST CONTROL 366868 12557635 -3/15 1375.6103 PROFESSIONAL SERVICES PARKING RAMP 215.00 392005 3119/2015 104950 PACE ANALYTICAL SERVICES INC. 210.00 AIR SAMPLE TESTING 366901 1500132 7411.6103 PROFESSIONAL SERVICES PSTF OCCUPANCY 210.00 392006 3/1912015 121026 PALDA & SONS INC. 78,664.52 PARTIAL PAYMENT NO. 2 366984 14 -4 03482.1705.30 CONTRACTOR PAYMENTS CLOVER LAKE NHOOD RECON 78,664.52 392007 3119/2015 100347 PAUSTIS WINE COMPANY 1,477.71 366780 8490136 -IN 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 2,017.33 366782 8490142 -IN 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 607.76 366676 8490144 -IN 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 69.26 366783 8490152 -IN 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 274.50 366677 8490153 -IN 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 184.50 366781 8490351 -IN 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 4,631.06 392008 3/19/2015 132860 PENTEON 31.25 NEIGHBORHOOD LISTS 366550 32933 1130.6124 WEB DEVELOPMENT COMMUNICATIONS 31.25 NEIGHBORHOOD LISTS 366550 32933 1120.6103 PROFESSIONAL SERVICES ADMINISTRATION 221.00 CITY EXTRA USE AND HOSTING 366550 32933 1130.6124 WEB DEVELOPMENT COMMUNICATIONS 3.67 CONSTRUCTION LIST 365550 32933 01394.1705.24 CONSULTING CONSTR MGMT NORMANDALE 3.67 CONSTRUCTION LIST 366550 32933 01396.1705.24 CONSULTING CONSTR MGMT BRAEMAR HILLS C 3.67 CONSTRUCTION LIST 366550 32933 01411.1705.24 CONSULTING CONSTR MGMT EDINATERRACEOD RECON • 0 0 • • R55CKR2 LOGIS101 CITY OF EDINA 3/17/2015 13:48:23 Council Check Register by GL Page - 21 Council Check Register by Invoice & Summary 3/19/2015 - 3/19/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392008 311912015 132860 PENTEON Continued... 3.67 CONSTRUCTION LIST 366550 32933 01418.1705.24 CONSULTING CONSTR MGMT 2014 SLP STREET PROJECTS 3.67 CONSTRUCTION LIST 366550 32933 44012.1705.24 CONSULTING CONSTR MGMT P23 50TH &FR PARKI NG&WAYFI N DING 3.68 CONSTRUCTION LIST 366550 32933 01416.1705.24 CONSULTING CONSTR MGMT 54TH ST BRIDGE &STREET REPAIR 3.68 CONSTRUCTION LIST 366550 32933 01410.1705.24 CONSULTING CONSTR MGMT CLOVER LAKE NHOOD RECON 3.68 CONSTRUCTION LIST 366550 32933 01395.1705.24 CONSULTING CONSTR MGMT BRAEMAR HILLS B 3.68 CONSTRUCTION LIST 366550 32933 01409.1705.24 CONSULTING CONSTR MGMT WALNUT RIDGE NHOOD RECON 3.68 CONSTRUCTION LIST 366550 32933 01407.1705.24 CONSULTING CONSTR MGMT HAWKES NHOOD RECON 3.68 CONSTRUCTION LIST 366550 32933 01408.1705.24 CONSULTING CONSTR MGMT WARDEN AVE 3.68 CONSTRUCTION LIST 366550 32933 01404.1705.24 CONSULTING CONSTR MGMT FRANCEAVE PEDESTRIAN CORRIDOR 3.68 CONSTRUCTION LIST 366550 32933 01397.1705.24 CONSULTING CONSTR MGMT LAKE EDINAA 3.68 CONSTRUCTION LIST 366550 32933 01398.1705.24 CONSULTING CONSTR MGMT LAKE EDINA B 3.68 CONSTRUCTION LIST 366550 32933 01393.1705.24 CONSULTING CONSTR MGMT MENDELSSOHN A 3.68 CONSTRUCTION LIST 366550 32933 01406.1705.24 CONSULTING CONSTR MGMT MORNINGSIDE NHOOD RECON 3.67 CONSTRUCTION LIST 366550 32933 03471.1705.24 CONSULTING CONSTR MGMT RICHMOND HILLS PK 346.00 392009 3/19/2015 100945 PEPSI -COLA COMPANY 231.90 366956 47741120 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 231.90 392010 3/19/2015 124239 PERSONNEL EVALUATION INC. 40.00 JV PEP BILLING 366957 12789 1400.6103 PROFESSIONAL SERVICES POLICE DEPT. GENERAL 40.00 392011 3119/2015 100743 PHILLIPS WINE & SPIRITS 57.16- 366680 208697 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2,083.00 366679 2752362 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 57.16 366678 2752365 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 421.35 367014 2755806 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 421.16 366787 2755807 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 863.52 367018 2755808 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 394.79 366784 2755809 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 114.32 367017 2755810 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 74.38 367010 2755811 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 963.15 366786 2755813 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 74.38 367020 2755814 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 752.06 366789 2755815 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 2,702.84 366788 2755816 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,736.87 367012 2755817 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 114.32 367013 2755818 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING R55CKR2 LOGIS101 CITY OF EDINA 3/1712015 13:48:23 Council Check Register by GL Page - 22 Council Check Register by Invoice & Summary 3/19/2015 - 3/19/2015 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392011 3/19/2015 100743 PHILLIPS WINE & SPIRITS Continued... 222.66 367011 2755819 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 332.60 366785 2755820 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 3,201.16 367016 2755821 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,055.66 367015 2755822 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 56.00 367019 2756005 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 15, 584.22 392012 311912015 100119 PING 1,049.00 GOLF BAGS 366871 12662044 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 378.32 IRON SET 366872 12666950 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 590.84 IRONS 366873 12668403 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 2,018.16 392013 3/19/2015 124176 PINNACLE DISTRIBUTING 291.00 367009 23717 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 291.00 392014 311912015 100954 PIONEER RIM & WHEEL CO. 36.66 SEALS 00005098 366734 1- 261099 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 36.66 392015 3/19/2015 101138 PLEAA 85.00 COURSE FEE - JULIE NORGREN 366958 SPRING 1400.6104 CONFERENCES & SCHOOLS POLICE DEPT. GENERAL CONFERENCE 85.00 COURSE FEE -AMY BACHLER 366958 SPRING 1400.6104 CONFERENCES & SCHOOLS POLICE DEPT. GENERAL CONFERENCE 170.00 392016 311912015 129706 PREMIUM WATERS INC. 52.27 622833 366960 622833 -02 -15 5710.6406 GENERAL SUPPLIES EDINBOROUGH ADMINISTRATION 52.27 392017 3119/2015 102642 PRESTIGE FLAG 618.15 GOLF FLAGS 00006288 366602 393340 5422.6406 GENERAL SUPPLIES MAINT OF COURSE & GROUNDS 618.15 392018 3/19/2016 106341 PRIORITY DISPATCH 4,579.00 EMD COURSE 366904 110796 7410.6218 EDUCATION PROGRAMS PSTF ADMINISTRATION 274.94 INSTRUCTOR TRAVEL EXPENSE 366905 110797 7410.6218 EDUCATION PROGRAMS PSTF ADMINISTRATION 4,853.94 • 0 0 3/17/20 T5 13:48:23 Page - 23 Business Unit UTILITY BALANCE SHEET MAINT OF COURSE & GROUNDS RECYCLING FIRE DEPT. GENERAL FIRE DEPT. GENERAL BUILDING MAINTENANCE GENERAL MAINTENANCE CENT SVC PW BUILDING DISTRIBUTION EQUIPMENT OPERATION GEN PSTF OCCUPANCY CLUB HOUSE CLUB HOUSE CITY HALL GENERAL • R55CKR2 LOGIS101 F CITY OEUINA Council Check Register by GL Council Check Register by Invoice & Summary 3/19/2015 - 3/19/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 392018 3/1912015 106341 PRIORITY DISPATCH Continued... 392019 3/19/2015 136986 PUSH PROPERTIES LLC 408.61 UTILITY OVERPAYMENT REFUND 366736 6101 TRACYAVE 5900.2015 CUSTOMER REFUND 408.61 392020 3119/2015 135833 QUALITY FORKLIFT 208.23 HOSE 366603 125869 5422.6530 REPAIR PARTS 208.23 392021 3/19/2016 133627 REPUBLIC SERVICES #894 36,187.38 FEB 2015 RECYCLING 366551 3755180 5952.6183 RECYCLING CHARGES 36,187.38 392022 3119/2015 135982 RICHARDSON, CONSUELO J 87.73 AMBULANCE OVERPAYMENT REFUND 366604 031015 1470.4329 AMBULANCE FEES 87.73 392023 3/19/2015 100980 ROBERT B. HILL CO. 120.88 SOFTENER SALT 00003648 366655 00312249 1470.6406 GENERAL SUPPLIES 120.88 392024 3/19/2015 134173 SAFE -FAST INC. 20.00 SAFETY GLASSES 00005128 366964 INV150300 1646.6610 SAFETY EQUIPMENT 26.33 SAFETY GLASSES 00005128 366964 INV150300 1301.6610 SAFETY EQUIPMENT 26.34 SAFETY GLASSES 00005128 366964 INV150300 1552.6406 GENERAL SUPPLIES 26.33 SAFETY GLASSES 00005128 366964 INV150300 5913.6610 SAFETY EQUIPMENT 99.00 392025 3/19/2015 100988 SAFETY KLEEN 117.18 RECYCLE PARTS WASHER 366605 R002155007 1553.6530 REPAIR PARTS 117.18 392026 3119/2016 117807 SAM'S CLUB 94.66 KITCHEN SUPPLIES 366906 030115 7411.6406 GENERAL SUPPLIES 94.66 392027 3/19/2016 101431 SCAN AIR FILTER INC. 763.12 FILTERS 00001425 366607 130789 5420.6530 REPAIR PARTS 296.78 FILTERS 00001422 366606 130790 5420.6530 REPAIR PARTS 3,396.72 HVAC FILTERS 00001424 366608 130866 1551.6406 GENERAL SUPPLIES 3/17/20 T5 13:48:23 Page - 23 Business Unit UTILITY BALANCE SHEET MAINT OF COURSE & GROUNDS RECYCLING FIRE DEPT. GENERAL FIRE DEPT. GENERAL BUILDING MAINTENANCE GENERAL MAINTENANCE CENT SVC PW BUILDING DISTRIBUTION EQUIPMENT OPERATION GEN PSTF OCCUPANCY CLUB HOUSE CLUB HOUSE CITY HALL GENERAL R55CKR2 LOGIS101 100430 SNAP -ON INDUSTRIAL CITY OF EDINA 312.58 RATCHETS 00005073 366611 ARV/25088217 Council Check Register by GL 69.34 BUSHING DRIVERS, REPAIR KIT 00005074 366610 ARV/25092509 Council Check Register by Invoice & Summary 392033 3/19/2016 3/19/2015 - 3/19/2015 127878 SOUTHERN WINE AND SPIRITS Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 392027 3/1912015 2,339.50 101431 SCAN AIR FILTER INC. 366686 Continued... 5862.5513 891.25 4,456.62 366793 1262135 5822.5513 392028 3119/2015 125331 SCHELEN GRAY AUTO & ELECTRIC 1262136 5842.5513 655.75 3,912.14 REBUILT GENERATORS 00005137 366609 198960 1553.6585 ACCESSORIES 366794 3,912.14 5822.5513 785.94 392029 311912016 5822.5512 120784 SIGN PRO 366791 1262764 5842.5513 185.00 DASHERBOARD 366874 8808 5510.6103 PROFESSIONAL SERVICES 5842.5512 555.10 185.00 366684 1262766 5862.5512 392030 3/19/2016 100999 SIGNAL SYSTEMS INC. 1262767 5862.5513 6,736.14 52.70 FEB 2015 ACTIVITY 366965 13071049 5310.6105 DUES & SUBSCRIPTIONS 366797 52.70 5862.5513 363.75 392031 3/19/2015 5862.5513 132196 SMALL LOT MN 366796 366681 2018 5822.5513 392032 3/19/2015 100430 SNAP -ON INDUSTRIAL 312.58 RATCHETS 00005073 366611 ARV/25088217 1553.6556 69.34 BUSHING DRIVERS, REPAIR KIT 00005074 366610 ARV/25092509 1553.6556 381.92 392033 3/19/2016 127878 SOUTHERN WINE AND SPIRITS 3,326.63 366687 1260388 5822.5513 2,339.50 366686 1261680 5862.5513 891.25 366793 1262135 5822.5513 2,353.75 366685 1262136 5842.5513 655.75 367021 1262761 5822.5513 5,260.75 366794 1262762 5822.5513 785.94 366792 1262763 5822.5512 6,059.09 366791 1262764 5842.5513 4,399.53 366790 1262765 5842.5512 555.10 366684 1262766 5862.5512 397.50 366682 1262767 5862.5513 6,736.14 366683 1262768 5862.5513 161.50 366797 1263398 5862.5513 363.75 366795 1263399 5862.5513 563.75 366796 1263400 5862.5513 290.25 367022 1264070 5842.5513 3/17/2015 13:48:23 Page - 24 Business Unit EQUIPMENT OPERATION GEN ARENAADMINISTRATION POOL ADMINISTRATION COST OF GOODS SOLD WINE 50TH ST SELLING TOOLS TOOLS COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD WINE COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD LIQUOR COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE COST OF GOODS SOLD WINE EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN 50TH ST SELLING VERNON SELLING 50TH ST SELLING YORK SELLING 50TH ST SELLING 50TH ST SELLING 50TH ST SELLING YORK SELLING YORK SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING YORK SELLING is 0 0 R55CKR2 LOGIS101 CITY OF EDINA 3/17/2015 13:48:23 Council Check Register by GL Page - 25 Council Check Register by Invoice & Summary 3/19/2015 - 3/19/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392033 3/19/2015 127878 SOUTHERN WINE AND SPIRITS Continued... 500.00- 367023 9052610 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 300.00- 367023 9052610 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 200.00- 367023 9052610 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 34,140.18 392034 3119/2015 110976 STAGES THEATRE CO. 150.00 PARKS & REC THEATRE CLASS 366738 062514 1627.6103 PROFESSIONAL SERVICES SPECIAL ACTIVITIES 150.00 392035 3119/2015 129360 STANLEY CONVERGENT SECURITY SOLUTIONS 665.92 MONITORING CHARGES 366875 12228047 1470.6215 EQUIPMENT MAINTENANCE FIRE DEPT. GENERAL 665.92 392036 3/1912015 100495 STATE FIRE MARSHALL DIVISION 130.00 REGISTRATION - MEDZIS 366955 STATE 1470.6104 CONFERENCES & SCHOOLS FIRE DEPT. GENERAL CONFERENCE 130.00 392037 3/1912015 133068 STEEL TOE BREWING LLC 37.75 366798 4860 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 205.75 367025 4892 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 126.00 367024 4893 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 369.50 392038 3/1912015 124799 STERLING WELDING COMPANY INC. 225.00 THAW FROZEN SERVICE 00001645 366966 15751 5913.6180 CONTRACTED REPAIRS DISTRIBUTION 225.00 392039 3/1912015 105874 SUBURBAN TIRE WHOLESALE INC. 49.50 TIRE DISPOSAL 366969 10131321 1553.6583 TIRES & TUBES EQUIPMENT OPERATION GEN 233.98 TIRES 00005095 366968 10131335 1553.6583 TIRES & TUBES EQUIPMENT OPERATION GEN 302.44 TIRES 00005096 366967 10131356 1553.6583 TIRES & TUBES EQUIPMENT OPERATION GEN 1,258.20 TIRES 00005102 366970 10131419 1553.6583 TIRES & TUBES 'EQUIPMENT OPERATION GEN 1,844.12 392040 3/19/2015 136803 SUN LIFE FINANCIAL 6,620.75 MAR 2015 366907 237716 -3/15 9900.2033.16 LTD - 99 PAYROLL CLEARING 364.30 MAR 2015 COBRA 366908 237716 -901 1556.6043 COBRA INSURANCE EMPLOYEE SHARED SERVICES 6,985.05 R55CKR2 LOGIS101 3/19/2015 INSURANCE 120700 TIGER OAK MEDIA CITY OF EDINA CENTRAL SERVICES GENERAL 3/17/2015 13:48:23 CENTRAL SERVICES GENERAL 1,135.87 EXPLORE EDINAADS 366612 Council Check Register by GL Page - 26 1,135.88 EXPLORE EDINAADS 366612 Council Check Register by Invoice & Summary 2,271.75 392044 3/19/2015 - 3/1912015 124753 TOSHIBA FINANCIAL SERVICES Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392041 3/19/2015 102798 THOMSON REUTERS -WEST 296.52 Continued... 392045 803.95 FEB 2015 SERVICE 366552 831396589 1400.6105 DUES & SUBSCRIPTIONS POLICE DEPT. GENERAL 803.95 BACKGROUND CHECKS 366553 02516346 392042 3/19/2015 101035 THORPE DISTRIBUTING COMPANY 392046 3119/2015 116535 TRAVELERS 1,671.50 366688 879670 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 366911 779.80 367026 880765 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 392043 3/19/2015 INSURANCE 120700 TIGER OAK MEDIA INSURANCE CENTRAL SERVICES GENERAL INSURANCE CENTRAL SERVICES GENERAL 1,135.87 EXPLORE EDINAADS 366612 2015- 137137 1,135.88 EXPLORE EDINAADS 366612 2015 - 137137 2,271.75 392044 3/19/2015 124753 TOSHIBA FINANCIAL SERVICES 296.52 COPIER USAGE 366909 274105279 296.52 392045 3119/2015 104064 TRANS UNION LLC 30.90 BACKGROUND CHECKS 366553 02516346 30.90 392046 3119/2015 116535 TRAVELERS 787.50 366911 478351 602.50 366912 478352 83.50 366913 478687 122.50 DEDUCTIBLE 366910 478688 1,596.00 392047 3119/2015 101360 TWIN CITY HARDWARE CO. 230.50 DOOR CLOSERS 366876 702530 1,112.92 PARTITIONS 366877 704581 1,343.42 392048 3/19/2015 103048 U.S. BANK 450.00 2007A PAYING AGENT 367046 3909633 450.00 392049 3119/2015 101051 UNIFORMS UNLIMITED 436.45 UNIFORMS 366740 022815 83.49 UNIFORMS 366740 022815 • 5210.6122 5510.6575 7410.6575 1400.6160 1550.6200 1550.6200 1550.6200 1550.6200 1375.6530 47083.6710 3101.6103 1400.6203 4607.6203 0 ADVERTISING OTHER GOLF DOME PROGRAM PRINTING ARENA ADMI N ISTRATI ON PRINTING PSTF ADMINISTRATION DATA PROCESSING POLICE DEPT. GENERAL INSURANCE CENTRAL SERVICES GENERAL INSURANCE CENTRAL SERVICES GENERAL INSURANCE CENTRAL SERVICES GENERAL INSURANCE CENTRAL SERVICES GENERAL REPAIR PARTS PARKING RAMP EQUIPMENT REPLACEMENT UTLEY PK BATHROOM RENOVATION PROFESSIONAL SERVICES UNIFORM ALLOWANCE UNIFORM ALLOWANCE GENERAL DEBT SERVICE REVENUES POLICE DEPT. GENERAL EDINA CRIME FUND K9 DONATION • 0 3/17/2015 13:48:23 Page - 27 Business Unit EQUIPMENT OPERATION GEN FIRE DEPT. GENERAL FIRE DEPT. GENERAL PATHS & HARD SURFACE CENTRAL SERVICES GENERAL POLICE DEPT. GENERAL EQUIPMENT OPERATION GEN 50TH ST SELLING 50TH ST SELLING VERNON SELLING VERNON SELLING GOLF ADMINISTRATION STREET LIGHTING ORNAMENTAL i • R55CKR2 LOGIS101 CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 3/19/2015 — 3/19/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 392049 3119/2015 101051 UNIFORMS UNLIMITED Continued... 519.94 392050 3/19/2015 125032 UNI- SELECT USA 556.30 PARTS 366615 022815 1553.6530 REPAIR PARTS 556.30 392051 3119/2015 101055 UNIVERSITY OF MINNESOTA 210.00 AIBO- PLUMBING COURSE 366971 GOVT0072 1470.6104 CONFERENCES & SCHOOLS 735.00 TRAINING CLASSES 366972 REF 121614 1470.6104 CONFERENCES & SCHOOLS 945.00 392052 3119/2015 102212 UPBEAT INC 16,896.28 RECYCLING RECEPTACLES 00001365 366879 560478 1647.6406 GENERAL SUPPLIES 16,896.28 392053 3/19/2015 100050 USPS 4,000.00 ACCT # 03620836 366878 031215 1550.6235 POSTAGE 4,000.00 392054 3/1912015 100050 USPS 1,000.00 ACCT #202739 366973 031315TMS 1400.6235 POSTAGE 1,000.00 392066 3/19/2015 121037 VAN ALTVORST, JAY 74.97 UNIFORM PURCHASE 366614 030915 1553.6201 LAUNDRY 74.97 392056 3/19/2015 101058 VAN PAPER CO. 15.49 LIQUOR BAGS 366743 341533 -00 5822.6512 PAPER SUPPLIES 343.08 LIQUOR BAGS 366742 341636 -00 5822.6512 PAPER SUPPLIES 88.39 TISSUE, CAN LINERS 366741 341640 -00 5862.6406 GENERAL SUPPLIES 398.10 LIQUOR BAGS 366741 341640 -00 5862.6512 PAPER SUPPLIES 845.06 392057 3/1912015 102571 VGM CLUB 160.00 DUES 366880 190035 -3015 5410.6105 DUES & SUBSCRIPTIONS 160.00 392058 3119/2015 101066 VIKING ELECTRIC SUPPLY 560.70 RECEPTACLES, WASHERS, SENSOMB001539 366554 9106166 1322.6406 GENERALSUPPLIES 0 3/17/2015 13:48:23 Page - 27 Business Unit EQUIPMENT OPERATION GEN FIRE DEPT. GENERAL FIRE DEPT. GENERAL PATHS & HARD SURFACE CENTRAL SERVICES GENERAL POLICE DEPT. GENERAL EQUIPMENT OPERATION GEN 50TH ST SELLING 50TH ST SELLING VERNON SELLING VERNON SELLING GOLF ADMINISTRATION STREET LIGHTING ORNAMENTAL R55CKR2 LOGIS101 CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 3/19/2015 - 3/19/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 392058 311912016 101066 VIKING ELECTRIC SUPPLY Continued... 560.70 392059 3/19/2015 102218 VINTAGE ONE WINES INC. 366801 62941 5842.5513 392060 3/19/2015 COST OF GOODS SOLD WINE 50TH ST SELLING 134659 VOICE & DATA NETWORKS COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD LIQUOR 789.91 COST OF GOODS SOLD MIX SHARED 911 NETWORK EQUIPT 366974 STDINV134958 2310.6710 789.91 392061 3119/2016 101069 VOSS LIGHTING 875.00 LIGHTING 00001300 366555 15259414 -01 1551.6406 252.48 RINK LIGHTS 00001559 366744 15261742 -00 1646.6578 1,127.48 392062 3/19/2016 101312 WINE MERCHANTS 266.32- 366693 701883 5862.5513 782.96 366692 7020657 5822.5513 1,011.12 366806 7021581 5842.5513 648.64 366805 7021582 5862.5513 204.32 367027 7021637 5842.5513 2,380.72 392063 3/19/2016 129166 WINKEL, BRANDON 395.00 FIRE INSPECTOR TUITION 366975 REIMBURSE 1470.6104 395.00 392064 311912015 124291 WIRTZ BEVERAGE MINNESOTA 6,655.33 366698 1080297875 5862.5513 1,265.37 366697 1080297876 5862.5512 1,532.34 366810 1080297877 5822.5513 131.15 366809 1080297878 5822.5512 1,065.57 366808 1080297879 5822.5512 1,067.77 366694 1080297880 5842.5513 3,522.38 366807 1080297881 5842.5512 133.35 366696 1080297882 5842.5515 131.24 366695 1080297883 5842.5512 15, 504.50 392065 3/1912015 124529 WIRTZ BEVERAGE MINNESOTA BEER INC • 0 3/17/2015 13:48:23 Page - 28 Business Unit COST OF GOODS SOLD WINE YORK SELLING EQUIPMENT REPLACEMENT GENERAL SUPPLIES LAMPS & FIXTURES E911 CITY HALL GENERAL BUILDING MAINTENANCE COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE YORK SELLING CONFERENCES & SCHOOLS FIRE DEPT. GENERAL COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD LIQUOR VERNON SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD LIQUOR 50TH ST SELLING COST OF GOODS SOLD LIQUOR 50TH ST SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD LIQUOR YORK SELLING COST OF GOODS SOLD MIX YORK SELLING COST OF GOODS SOLD LIQUOR YORK SELLING 0 • • • R55CKR2 LOGIS101 CITY OF EDINA 3/17/2015 13:48:23 Council Check Register by GL Page- 29 Council Check Register by Invoice & Summary 3/19/2015 - 3/19/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392066 3/1912016 124529 WIRTZ BEVERAGE MINNESOTA BEER INC Continued... 1,574.45 366704 1090370755 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 920.65 366812 1090370756 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 23.10 366811 1090370757 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 623.45 366703 1090371014 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 673.60 366702 1090371015 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 2,003.30 366699 1090371745 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 246.00 366700 1090371746 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 46.20 366701 1090371747 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 4,005.85 367031 1090374060 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 172.20 367030 1090374071 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 1,400.65 367032 1090374131 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 147.60 367033 1090374132 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 23.10 367034 1090374133 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 3,377.29 367028 1090374134 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 324.00 367029 1090374135 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 15, 561.44 392066 3/1912015 105740 WSB & ASSOCIATES INC. 153.00 BERMAN TRAFFIC STUDY 366556 1- 01686 -630 1140.6103 PROFESSIONAL SERVICES PLANNING 153.00 392067 3119/2015 101726 XCEL ENERGY 251.44 51- 6137136 -8 366561 447363992 5430.6185 LIGHT & POWER RICHARDS GOLF COURSE 37.49 51- 0194596 -8 366557 447447069 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 18.35 51 -4151897 -6 366565 447521044 1646.6185 LIGHT & POWER BUILDING MAINTENANCE 1,036.72 51- 6979948 -4 366560 447561172 5821.6185 LIGHT & POWER 50TH ST OCCUPANCY 1,385.24 51- 6979948 -4 366560 447561172 5861.6185 LIGHT & POWER VERNON OCCUPANCY 1,711.35 51- 6979948 -4 366560 447561172 5841.6185 LIGHT & POWER YORK OCCUPANCY 37.86 51- 7567037 -0 366562 447571676 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 541.76 51- 9422326 -6 366564 447591727 1322.61 B5 LIGHT & POWER STREET LIGHTING ORNAMENTAL 7,696.56 51- 0837548 -4 366559 447645029 5915.6185 LIGHT & POWER WATER TREATMENT 3,650.96 61- 5888961 -7 366563 447725831 1375.6185 LIGHT & POWER PARKING RAMP 545.91 51- 5619094 -8 366658 447888971 1552.6185 LIGHT & POWER CENT SVC PW BUILDING 5,550.97 51- 6121102 -5 366657 448067314 1646.6185 LIGHT & POWER BUILDING MAINTENANCE 3,484.05 51- 6840050 -6 366659 448078018 5921.6185 LIGHT & POWER SANITARY LIFT STATION MAINT 743.44 51- 4197645 -8 366660 448084045 1322.6185 LIGHT & POWER STREET LIGHTING ORNAMENTAL 15.02 51- 8997917 -7 366986 448292975 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 21,385.44 51- 5605640 -1 366985 448434797 5911.6185 LIGHT & POWER WELL PUMPS 2,213.37 51- 4966303 -6 366558 51- 4966303 -6 1330.6185 LIGHT & POWER TRAFFIC SIGNALS 50,305.93 R55CKR2 LOGIS101 CITY OF EDINA 3/17/2015 13:48:23 Council Check Register by GL Page - 30 Council Check Register by Invoice & Summary 3/19/2015 — 3/19/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392067 3119/2015 101726 XCEL ENERGY Continued... 392068 3/1912015 101572 ZARNOTH BRUSH WORKS INC 1,534.00 REPLACEMENT BRUSHES 00002363 366914 0153615 -IN 5761.6530 REPAIR PARTS CENTENNIAL LAKES OPERATING 1,534.00 392069 3/1912015 100801 HENNEPIN COUNTY TREASURER 11,627.06 MAINTENANCE ASSESSMENT 367048 1802824140026 9232.6710 EQUIPMENT REPLACEMENT CENTENNIAL TIF DISTRICT 11,627.06 884,056.09 Grand Total Payment Instrument Totals Checks 793,868.75 A/P ACH Payment 90,187.34 Total Payments 884,056.09 0 0 0 CITY OFA R55CKS2 LOGIS100 Council Check Summary 3/19/2015 - 3/19/2015 Company Amount 01000 GENERAL FUND 400,584.03 02300 POLICE SPECIAL REVENUE 6,042.43 03100 GENERAL DEBT SERVICE FUND 450.00 04000 WORKING CAPITAL FUND 1,902.64 04200 EQUIPMENT REPLACEMENT FUND 12,310.00 05100 ART CENTER FUND 12,603.00 05200 GOLF DOME FUND 2,035.87 05300 AQUATIC CENTER FUND 5,850.70 05400 GOLF COURSE FUND 14,174.64 05500 ICE ARENA FUND 31,711.92 05550 SPORTS DOME FUND 4,835.00 05700 EDINBOROUGH PARK FUND 12,423.64 05750 CENTENNIAL LAKES PARK FUND 5,873.50 05800 LIQUOR FUND 180,844.65 05900 UTILITY FUND 127,637.36 05930 STORM SEWER FUND 163.47 05950 RECYCLING FUND 36,187.38 07400 PSTF AGENCY FUND 7,622.35 09232 CENTENNIAL TIF DISTRICT 11,627.06 09900 PAYROLL FUND 9,176.45 Report Totals 884,056.09 3/17/201i 3:48:30 Page- 1 We confirm to the best of our knowledge and belief, that these claims comply in all material respects with the requirements of the City of Edina purchasing policies and procedures date • • r 1 � s A h i � � I t i 1 � � F • • R55CKR2 Lt1GIS101 367252 46967500 5862.5513 CITYRINA VERNON SELLING 109.55 367254 47474300 5822.5512 COST OF GOODS SOLD LIQUOR Council Check Register by GL 350.60 367256 47474500 5842.5512 COST OF GOODS SOLD LIQUOR Council Check Register by Invoice & Summary 367497 47474700 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 261.26 3/20/2015 - 3/26/2015 6528400 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 1105 312612015 185.44 102971 ACE ICE COMPANY 91733400 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 158.42 44.00 91733700 367248 1875357 5842.5515 COST OF GOODS SOLD MIX 107.60 223.50 367490 1876324 5862.5515 COST OF GOODS SOLD MIX 03488.1705.21 151.60 223.50 1106 3/26/2015 3/26/2015 100643 BARR ENGINEERING CO. 100664 BRAUN INTERTEC 12,497.00 STORMWATER MANAGEMENT 367383 23270354.00 -212 5960.6103 PROFESSIONAL SERVICES 5960.6103 5,281.50 PROMENADE GRANTAPP 367384 23271309.02 -2 9232.6103 PROFESSIONAL SERVICES 1112 17,778.50 102372 CDW GOVERNMENT INC. 1107 3/26/2015 101356 BELLBOY CORPORATION PCS FOR CONFERENCE ROOM 00004300 367054 RV87642 • 3/24/2015 11:21:15 Page - 1 Business Unit YORK SELLING VERNON SELLING ENGINEER SERVICES - STORM CENTENNIAL TIF DISTRICT 703.75 367252 46967500 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 109.55 367254 47474300 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 350.60 367256 47474500 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 36.55 367497 47474700 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 261.26 367498 6528400 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 263.81 367253 91699200 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 185.44 367255 91733400 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 158.42 367496 91733700 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 1108 3/26/2015 100648 BERTELSON OFFICE PRODUCTS 11.36 OFFICE SUPPLIES 00009400 367388 WO- 101437 -1 5110.6513 11.36 1109 3/26/2015 122688 BMK SOLUTIONS 991.88 EASEL, STATION SUPPLIES 00003585 367390 106593 1470.6406 991.88 1110 3/26/2015 132444 BOLTON & MENK INC. 223.50 TRUNK SEWER REHAB 367126 0175541 03488.1705.21 223.50 1111 3/26/2015 - 100664 BRAUN INTERTEC 1,126.00 GEOTECHNICAL EVALUATION 367127 B023685 5960.6103 1,126.00 1112 3/26/2015 102372 CDW GOVERNMENT INC. 617.45 PCS FOR CONFERENCE ROOM 00004300 367054 RV87642 1554.6710 617.44 PCS FOR CONFERENCE ROOM 00004300 367054 RV87642 421130.6710 697.00 WIFI AT BRAEMAR FIELD 367055 SD61623 4413.6103 OFFICE SUPPLIES GENERAL SUPPLIES CONSULTING INSPECTION ART CENTER ADMINISTRATION FIRE DEPT. GENERAL Countryside H Reconstruction PROFESSIONAL SERVICES ENGINEER SERVICES - STORM EQUIPMENT REPLACEMENT CENT SERV GEN - MIS EQUIPMENT REPLACEMENT COMMUNICATION EQUIPMENT PROFESSIONAL SERVICES CITY WIFI PROJECT R55CKR2 LOGIS101 CITY OF EDINA 3/24/2015 11.21:15 Council Check Register by GL Page- 2 Council Check Register by Invoice & Summary 3/20/2015 - 3/26/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 1112 3/26/2015 102372 CDW GOVERNMENT INC. Continued... 79.63 PCR TABLET ACCESSORIES 00004307 367056 SF81586 1470.6406 GENERALSUPPLIES FIRE DEPT. GENERAL 317.38 PCR TABLET ACCESSORIES 00004307 367057 SG12659 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 236.52 IPAD CASES 00004315 367397 SV74331 1646.6406 GENERAL SUPPLIES BUILDING MAINTENANCE 77.53 MOUNTING KIT 00004314 367058 SV77997 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 82.28 CONFERENCE ROOM SUPPLY 00004318 367060 SZ02184 1554.6710 EQUIPMENT REPLACEMENT CENT SERV GEN - MIS 246.84 ELEC PLAN REVIEW SUPPLIES 00004318 367060 SZ02184 4612.6710 EQUIPMENT REPLACEMENT FD Plan Review Software 82.28 CONFERENCE ROOM SUPPLY 00004318 367060 SZ02184 421130.6710 EQUIPMENT REPLACEMENT COMMUNICATION EQUIPMENT 169.53 KEYBOARDS FOR PCR TABLETS 00004318 367059 SZ13650 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 272.68 PRINTER FOR MOTORCYCLE 00004320 367061 SZ53741 421400.6710 EQUIPMENT REPLACEMENT POLICE EQUIPMENT 67.13 TABLET MOUNT PARTS 00004314 367110 SZ62053 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 3,122.15 TECH UPGRADES 00004322 367111 TB65889 5410.6406 GENERAL SUPPLIES GOLF ADMINISTRATION 6,685.84 1113 3/2612015 117187 CHEM SYSTEMS LTD 496.00 IPC DISPLAY BOARD 367177 518266 5511.6180 CONTRACTED REPAIRS ARENA BLDG /GROUNDS 709.00 CLEANING CHEMICALS 367178 518295 5511.6511 CLEANING SUPPLIES ARENA BLDG /GROUNDS 1,205.00 1114 3126/2016 130477 CLEAR RIVER BEVERAGE CO 396.00 367264 163856 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 396.00 1116 3/26/2016 104020 DALCO 927.57 ICE MELT 00001525 367128 2852272 4090.6406 GENERAL SUPPLIES 50TH &FRANCE MAINTENANCE 356.38 CAN LINERS, CLEANER, TISSUE 00009398 367406 2857797 5111.6511 CLEANING SUPPLIES ART CENTER BLDG /MAINT 71.37 GOJO HAND SOAP 00009398 367407 2859466 5111.6511 CLEANING SUPPLIES ART CENTER BLDG /MAINT 664.52 VAN VALKENBURG SUPPLIES 00001628 367129 2861383 1646.6406 GENERAL SUPPLIES BUILDING MAINTENANCE 1,179.52 ROLL WIPES, TOWELS, CLEANERS 00001627 367181 2861964 1646.6406 GENERAL SUPPLIES BUILDING MAINTENANCE 3,199.36 1116 3/26/2016 102478 DAY DISTRIBUTING CO. 220.00 367268 794696 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 2,429.45 367266 794697 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 97.20 367265 794698 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 116.80 367269 794699 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 826.50 367270 794700 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 78.60 367267 795086 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 3,768.55 1117 3126/2016 134730 EXPLORE EDINA • • • • CITY ONA R55CKR2 LOGIS101 Council Check Register by GL Council Check Register by Invoice & Summary 3/20/2015 - 3/26/2015 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description 1117 3/2612015 134730 EXPLORE EDINA Continued... 25,691.39 FEB 2015 LODGING TAX 367522 032315 1001.4030 LODGING TAX 1.817.48 3/24/2U15 11:21:15 Page- 3 Business Unit GENERAL FUND REVENUES PROFESSIONAL SERVICES ENVIRONMENT COST OF GOODS SOLD BEER YORK SELLING COST OF GOODS SOLD BEER YORK SELLING PROFESSIONAL SERVICES ARENA ADMI N ISTRATI ON GENERAL SUPPLIES FIRE DEPT. GENERAL 25,691.39 GENERAL MAINTENANCE GENERAL SUPPLIES CITY HALL GENERAL GENERAL SUPPLIES GENERAL MAINTENANCE 1118 3/2612015 120831 FIRST SCRIBE INC. 425.00 ROWAY 367131 2465365 1263.6103 425.00 1119 3126/2015 129500 FLAT EARTH BREWING CO. 80.00 367273 11502 5842.5514 40.00 367274 11524 5842.5514 120.00 1120 3/26/2015 100768 GARTNER REFRIGERATION & MFG INC 1,156.00 MAINTENANCE CONTRACT 367188 15168 5510.6103 1,156.00 1121 3/26/2015 100805 HIRSHFIELD'S 35.74 PAINT 00001418 367138 03133939 1470.6406 43.59 PAINT 00001432 367139 03134102 1301.6406 60.12 PAINT, BRUSHES 00001518 367140 03135924 1551.6406 76.28 PAINT 00001618 367415 03138271 1301.6406 82.22- INVOICE 03120713 PAID TWICE 367141 CREDIT ON ACCT 5410.6406 133.51 1122 3126/2015 130160 IDC AUTOMATIC 338.25 OVERHEAD DOOR REPAIRS 367195 D295719 -IN 1470.6180 338.25 1123 312612015 102146 JESSEN PRESS 133.00 LETTERHEAD 367416 668130 5110.6513 133.00 1124 312612015 121075 JIMMY'S JOHNNYS INC. 66.50 TOILET RENTAL 367198 86435 1645.6182 66.50 1126 3/2612015 112577 M. AMUNDSON LLP 1,087.47 367506 192360 5822.5515 730.01 367505 192364 5862.5515 1.817.48 3/24/2U15 11:21:15 Page- 3 Business Unit GENERAL FUND REVENUES PROFESSIONAL SERVICES ENVIRONMENT COST OF GOODS SOLD BEER YORK SELLING COST OF GOODS SOLD BEER YORK SELLING PROFESSIONAL SERVICES ARENA ADMI N ISTRATI ON GENERAL SUPPLIES FIRE DEPT. GENERAL GENERAL SUPPLIES GENERAL MAINTENANCE GENERAL SUPPLIES CITY HALL GENERAL GENERAL SUPPLIES GENERAL MAINTENANCE GENERAL SUPPLIES GOLF ADMINISTRATION CONTRACTED REPAIRS FIRE DEPT. GENERAL OFFICE SUPPLIES ART CENTER ADMINISTRATION RUBBISH REMOVAL LITTER REMOVAL COST OF GOODS SOLD MIX 50TH ST SELLING COST OF GOODS SOLD MIX VERNON SELLING R55CKR2 LOGIS101 CITY OFEDINA 3/24/201511:21:15 Council Check Register by GL Page- 4 Council Check Register by Invoice & Summary 3/20/2015 -- 3/26/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 1125 312612015 112577 M.AMUNDSONLLP Continued... 1126 3/26/2015 101483 MENARDS 87.18 KITCHEN SUPPLIES 00008031 367203 79419 5520.6406 GENERALSUPPLIES ARENA CONCESSIONS 9.47 NUTSETTER, WASHER 00001567 367204 80171 5511.6406 GENERALSUPPLIES ARENA BLDG /GROUNDS 219.74 PORTABLE VAC, SUPPLIES 00008034 367205 80444 5511.6406 GENERALSUPPLIES ARENA BLDG /GROUNDS 517.96 LUMBER, METAL PLATES 00001495 367085 80803 47083.6710 EQUIPMENT REPLACEMENT UTLEY PK BATHROOM RENOVATION 32.96 SHOWER WANDS 00001612 367144 80809 1643.6406 GENERALSUPPLIES GENERAL TURF CARE 15.30 THRESHOLD 00001623 367145 80889 1646.6530 REPAIR PARTS BUILDING MAINTENANCE 164.60 LUMBER, NAILS 00001634 367146 80980 47085.6710 EQUIPMENT REPLACEMENT GARDEN PK BASEBALL FIELD 1,394.73 SCREWS, TRIM, CEDAR, FASCIA 00001636 367206 81186 47085.6710 EQUIPMENT REPLACEMENT GARDEN PK BASEBALL FIELD 448.34 WATER HEATER 00001638 367423 81258 47085.6710 EQUIPMENT REPLACEMENT GARDEN PK BASEBALL FIELD 168.00 LEDGERLOK, BIMETAL 00001680 367422 81266 47065.6710 EQUIPMENT REPLACEMENT GARDEN PK BASEBALL FIELD 128.16 CEDAR, SAW BLADE 00001683 367425 81329 1318.6406 GENERALSUPPLIES SNOW & ICE REMOVAL 50.31 PAINT, SUPPLIES 00001689 367424 81341 1646.6406 GENERALSUPPLIES BUILDING MAINTENANCE 64.70 BUILDING SUPPLIES 00001696 367426 81421 47085.6710 EQUIPMENT REPLACEMENT GARDEN PK BASEBALL FIELD 3,301.45 1127 3/26/2015 101161 MIDWEST CHEMICAL SUPPLY 439.00 TOWELS, TISSUE, DETERGENT 367429 36258 1470.6406 GENERALSUPPLIES FIRE DEPT. GENERAL 439.00 1128 3/26/2015 106662 NET LITIN DISTRIBUTORS 991.38 TABLE COVERS 367439 330107 5720.5510 COST OF GOODS SOLD EDINBOROUGH OPERATIONS 991.38 1129 3/2612015 121497 NORTHWEST ASPHALT INC. 2,297.76 FINAL PAYMENT 367149 5- 108 -2/15 07120.1705.30 CONTRACTOR PAYMENTS S120 School Road 1,750.68 FINAL PAYMENT 367149 S- 108 -2/15 5924.6103 PROFESSIONAL SERVICES ENGINEER SERVICES - WATER 1,422.42 FINAL PAYMENT 367149 5- 108 -2/15 5960.6103 PROFESSIONAL SERVICES ENGINEER SERVICES - STORM 5,470.86 1130 3/26/2015 116669 ON CALL SERVICES 430.63 TENSION TIES, BRACKET 367445 2530 5720.6530 REPAIR PARTS EDINBOROUGH OPERATIONS 430.63 1131 3/26/2016 129486 PAPCO INC. 158.70 TOWELS, WINDOW CLEANER 357449 91519 7411.6511 CLEANING SUPPLIES PSTF OCCUPANCY 158.70 1132 3/26/2015 119620 POMP'S TIRE SERVICE INC. • • • • 3/24/2015 11:21:15 Page- 5 Business Unit EQUIPMENT OPERATION GEN EDINBOROUGH OPERATIONS ARENA BLDG /GROUNDS ARENA BLDG /GROUNDS ARENA BLDG /GROUNDS CONTINGENCIES CONTINGENCIES ARENA ICE MAINT ARENA BLDG /GROUNDS CENTRAL SERVICES GENERAL CENTRAL SERVICES GENERAL GENERAL MAINTENANCE EQUIPMENT OPERATION GEN MAINT OF COURSE & GROUNDS MAINT OF COURSE & GROUNDS PUBLIC WORKS SPECIAL PROJECTS • • R55CKR2 LOGIS101 CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 3/20/2015 - 3/26/2015 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description 1132 312612015 119620 POMP'S TIRE SERVICE INC. Continued... 1,034.29 TIRES, TIRE REPAIRS 00005132 367092 210163085 1553.6180 CONTRACTED REPAIRS 1,034.29 1133 3/26/2015 106322 PROSOURCE SUPPLY 408.83 TOWELS, GLOVES, TISSUE PAPER 00002170 367454 7631 5720.6406 GENERAL SUPPLIES 576.30 TOWELS, LINERS, SOAP 367220 7633 5511.6511 CLEANING SUPPLIES 495.58 CHANGING STATIONS 367221 7641 5511.6406 GENERAL SUPPLIES 628.75 LINERS, GLOVES, SOAP 367222 7642 5511.6511 CLEANING SUPPLIES 2,109.46 1134 3/26/2015 106690 PRO -TEC DESIGN INC. 1,613.23 EVIDENCE ROOM CAMERA 367452 69143 1500.6406 GENERAL SUPPLIES 1,533.23 EVIDENCE ROOM OFFICE CAMERA 367453 69152 1500.6406 GENERAL SUPPLIES 3,146.46 1135 3126/2015 100972 R &R SPECIALTIES OF WISCONSIN INC. 258.93 GOAL PEGS 367224 0056975 -IN 5521.6406 GENERAL SUPPLIES 308.00 SERVICE CALL ON ZAMBONI 367225 0057033 -IN 5511.6136 PROFESSIONAL SVC - OTHER 566.93 1136 3/26/2016 101000 RJM PRINTING INC. 107.50 BUSINESS CARDS 367226 85339 1550.6406 GENERAL SUPPLIES 147.80 ENVELOPES 367227 85363 1550.6513 OFFICE SUPPLIES 255.30 1137 3/26/2016 101004 SPS COMPANIES 19.09 PIPE SEALANT 00001599 367158 S3052219.001 1301.6406 GENERALSUPPLIES 19.09 1138 312612015 101017 SUBURBAN CHEVROLET 37.06 ACTUATOR 00005205 367097 64063 1553.6530 REPAIR PARTS 37.06 1139 312612015 103277 TITAN MACHINERY 263.57 EDGE, BOLTS 00006297 367100 1679684 5422.6530 REPAIR PARTS 21.68 RETURN EDGE, NEW EDGE 00006297 367101 1680781 5422.6530 REPAIR PARTS 285.25 1140 3126/2016 102742 TKDA ENGINEERS ARCHITECTS PLANNERS 381.33 50TH BRIDGE SCOUR REPAIR 367160 002015000476 1346.6103 PROFESSIONAL SERVICES • 3/24/2015 11:21:15 Page- 5 Business Unit EQUIPMENT OPERATION GEN EDINBOROUGH OPERATIONS ARENA BLDG /GROUNDS ARENA BLDG /GROUNDS ARENA BLDG /GROUNDS CONTINGENCIES CONTINGENCIES ARENA ICE MAINT ARENA BLDG /GROUNDS CENTRAL SERVICES GENERAL CENTRAL SERVICES GENERAL GENERAL MAINTENANCE EQUIPMENT OPERATION GEN MAINT OF COURSE & GROUNDS MAINT OF COURSE & GROUNDS PUBLIC WORKS SPECIAL PROJECTS R55CKR2 LOGIS101 367353 0119885 -IN CITY OF EDINA COST OF GOODS SOLD LIQUOR 50TH ST SELLING 288.75 367356 0120335 -IN Council Check Register by GL COST OF GOODS SOLD LIQUOR YORK SELLING 162.50 367357 0120336 -IN Council Check Register by Invoice & Summary COST OF GOODS SOLD WINE YORK SELLING 163.50 367354 0120337 -IN 3/20/2015 - 3/26/2015 COST OF GOODS SOLD LIQUOR Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 1140 3/26/2015 367511 102742 TKDA ENGINEERS ARCHITECTS PLANNERS Continued... VERNON SELLING 381.33 1,083.80 367361 1141 312612015 101693 TOTAL REGISTER SYSTEMS 367362 387861 -00 745.99 POS PRINTERS 367102 52905 5842.6406 GENERAL SUPPLIES 387873 -00 745.99 3,101.90 1142 3/26/2015 3/20/2015 119454 VINOCOPIA 118580 CITY OF EDINA 3/24/2015 11:21:15 Page - 6 Business Unit YORK SELLING 356.67 367353 0119885 -IN 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 288.75 367356 0120335 -IN 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 162.50 367357 0120336 -IN 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 163.50 367354 0120337 -IN 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 162.00 367355 0120338 -IN 5862.5513 COST OF GOODS SOLD VINE VERNON SELLING 132.00 367511 0120339 -IN 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 1143 3/26/2015 COST OF GOODS SOLD WINE 120627 VISTAR CORPORATION COST OF GOODS SOLD VINE VERNON SELLING COST OF GOODS SOLD VANE 50TH ST SELLING 1,149.37 CONCESSION PRODUCT 367239 41854685 426.88 CONCESSION PRODUCT 367240 41910018 1,576.25 1144 3/26/2015 101033 WINE COMPANY, THE 1,099.80 367359 387743 -00 1,083.80 367361 387859 -00 400.40 367362 387861 -00 517.90 367360 387873 -00 3,101.90 392070 3/20/2015 118580 CITY OF EDINA 4,095.39 PERMIT ED129958 367164 031815 4,095.39 392071 3/26/2015 125324 3M 71.25 SAFETY GLASSES 367122 02188852 71.25 392072 3126/2015 101971 ABLE HOSE & RUBBER LLC 17.46 NIPPLE, CLAMPS 367123 1- 865069 238.83 HOSE REPAIR 00001632 367165 1- 865186 256.29 • 5520.5510 5520.5510 5842.5513 5862.5513 5862.5513 5822.5513 COST OF GOODS SOLD ARENA CONCESSIONS COST OF GOODS SOLD ARENA CONCESSIONS COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD VINE VERNON SELLING COST OF GOODS SOLD VANE 50TH ST SELLING 47083.6710 EQUIPMENT REPLACEMENT UTLEY PK BATHROOM RENOVATION 1646.6610 SAFETY EQUIPMENT BUILDING MAINTENANCE 1301.6406 GENERAL SUPPLIES GENERAL MAINTENANCE 1648.6103 PROFESSIONAL SERVICES SKATING RINK MAINTENANCE • • 0 CREDIT ONA 300000798 R55CKR2 LOGIS101 COST OF GOODS - PRO SHOP CITY 17,190.37 SHOES 367051 Council Check Register by GL 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES Council Check Register by Invoice & Summary SOCKS 367050 900256152 3/20/2015 — 3/26/2015 COST OF GOODS - PRO SHOP Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 392073 3/2612015 105476 ACE TRAILER SALES COST OF GOODS - PRO SHOP Continued... 30.00 VENT MATERIAL FOR TRAILER 00001533 367124 5035603 1325.6406 GENERAL SUPPLIES 392076 30.00 105991 AL'S COFFEE COMPANY 392074 3/26/2015 135922 ACUSHNET COMPANY 0 3/24/2015 11:21:15 Page- 7 Business Unit STREET NAME SIGNS 7,131.00- CREDIT 367052 300000798 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 17,190.37 SHOES 367051 900237141 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 485.77 SOCKS 367050 900256152 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 2,913.04 GOLF GLOVES 367049 900256153 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES A255 WOODDALE BIKE RE- STRIPING EDINBOROUGH CONCESSIONS FIRE DEPT. GENERAL EQUIPMENT OPERATION GEN FIRE DEPT. GENERAL EDINBOROUGH CONCESSIONS YORK SELLING VERNON SELLING 50TH ST SELLING YORK SELLING VERNON SELLING 13,458.18 392075 3/26/2015 130090 ALLIANT ENGINEERING INC. 1,346.25 EVALUATION STUDY 367125 55792 01255.1705.21 CONSULTING INSPECTION 1,346.25 392076 3/26/2015 105991 AL'S COFFEE COMPANY 216.60 COFFEE 367380 128405 5730.5510 COST OF GOODS SOLD 216.60 392077 3/26/2015 103286 AMEM 130.00 MEMBERSHIP DUES 367381 9019E26DFE 1470.6105 DUES & SUBSCRIPTIONS 130.00 392078 3/26/2015 127366 AMERICAN FLEET SUPPLY 84.32 AIR DRYER CARTRIDGE 00005167 367053 AFS- 250680007 1553.6530 REPAIR PARTS 84.32 392079 3/26/2015 136000 AMERISURE INS. CO. 1,292.71 AMBULANCE OVERPAYMENT REFUND 367107 RICHARD PETRON 1470.4329 AMBULANCE FEES 1,292.71 392080 3126/2015 102172 APPERT'S FOODSERVICE 670.30 CONCESSION PRODUCT 367382 503200510 5730.5510 COST OF GOODS SOLD 670.30 392081 3126/2015 132031 ARTISAN BEER COMPANY 304.00 367250 3022619 5842.5514 COST OF GOODS SOLD BEER 160.00 367491 3022620 5862.5514 COST OF GOODS SOLD BEER 1,032.75 367493 3022621 5822.5514 COST OF GOODS SOLD BEER 1,128.00 367249 3022622 5842.5514 COST OF GOODS SOLD BEER 1,363.80 367492 3022623 5862.5514 COST OF GOODS SOLD BEER A255 WOODDALE BIKE RE- STRIPING EDINBOROUGH CONCESSIONS FIRE DEPT. GENERAL EQUIPMENT OPERATION GEN FIRE DEPT. GENERAL EDINBOROUGH CONCESSIONS YORK SELLING VERNON SELLING 50TH ST SELLING YORK SELLING VERNON SELLING R55CKR2 LOGIS101 CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 3/20/2015 - 3/26/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 392081 3126/2015 132031 ARTISAN BEER COMPANY Continued... 9.00- 367251 310016 5842.5514 COST OF GOODS SOLD BEER 7.98- 367495 310027 5862.5514 COST OF GOODS SOLD BEER 60.00- 367494 310028 5862.5514 COST OF GOODS SOLD BEER 3,911.57 392082 312612015 136028 ASCO SERVICES INC. 7,291.77 REPLACEMENT PANEL VIEWS 00001591 367475 972211 5912.6530 REPAIR PARTS 7,291.77 392083 3/26/2015 102196 BATTERIES PLUS 114.50 BATTERIES 00003143 367476 018 - 366990 1400.6406 GENERAL SUPPLIES 89.97 BATTERIES 00001697 367386 018 - 367082 1646.6406 GENERAL SUPPLIES 52.97 BATTERY CHARGER 00001698 367385 018 - 367083 5921.6530 REPAIR PARTS 257.44 392084 3/26/2015 101343 BEHR, JASON 171.00 K9 BOARDING 367477 032315 4607.6406 GENERAL SUPPLIES 171.00 392085 3/26/2015 131191 BERNATELLO'S PIZZA INC. 216.00 PIZZA 367387 D2813243 5730.5510 COST OF GOODS SOLD 216.00 392086 3/26/2016 126139 BERNICK'S 100.10 367166 200613 5520.5510 COST OF GOODS SOLD 60.00 367257 205090 5862.5515 COST OF GOODS SOLD MIX 465.45 367258 205091 5862.5514 COST OF GOODS SOLD BEER 677.45 367259 205092 5842.5514 COST OF GOODS SOLD BEER 253.30 367499 205093 5822.5514 COST OF GOODS SOLD BEER 392087 3/2612015 135993 BERUBE, SHEILA 216.90 AMBULANCE OVERPAYMENT REFUND 367108 ELIZABETH 216.90 392088 3/26/2016 132606 BLUE CARD - HENN COUNTY FIRE CHIEFS ASSN 425.00 BLUE CARD TRAINING 367389 15-002 425.00 392089 3/26/2015 101010 BORDER STATES ELECTRIC SUPPLY • 1470.4329 1EVI X-1111dI AMBULANCE FEES 3/24/2015 11:21:15 Page- 8 Business Unit YORK SELLING VERNON SELLING VERNON SELLING WELL HOUSES POLICE DEPT. GENERAL BUILDING MAINTENANCE SANITARY LIFT STATION MAINT EDINA CRIME FUND K9 DONATION EDINBOROUGH CONCESSIONS ARENA CONCESSIONS VERNON SELLING VERNON SELLING YORK SELLING 50TH ST SELLING FIRE DEPT. GENERAL CONFERENCES & SCHOOLS FIRE DEPT. GENERAL 392092 0 102911 BROOKS, JOHN ONA R55CKR2 LOGIS101 MILEAGE REIMBURSEMENT 367468 031815 1470.6107 CITY 35.94 392093 3/26/2015 Council Check Register by GL 100144 BUREAU OF CRIMINAL APPREHENSION 3,000.00 Council Check Register by Invoice & Summary 032015 1556.6121 3,000.00 3/20/2015 - 3/26/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 392089 3/26/2015 367478 101010 BORDER STATES ELECTRIC SUPPLY 2310.6406 Continued... 311.76 WARMING HOUSE LIGHTS 00001505 367167 908982853 1646.6406 GENERAL SUPPLIES 311.76 2,776.50- CREDIT 367396 925630847 5440.5511 392090 3/2612015 142.26 105367 BOUND TREE MEDICAL LLC 925742460 5440.5511 375.08 GOLF CLUB 12.72- CREDIT 5440.5511 367170 70206349 1470.6510 FIRSTAID SUPPLIES 367393 925782735 638.71 AMBULANCE SUPPLIES 00003896 367168 81701563 1470.6510 FIRSTAID SUPPLIES 5440.5511 1,073.64 AMBULANCE SUPPLIES GOLF CLUBS 367169 81713735 1470.6510 FIRSTAID SUPPLIES 1,574.41 117.29 AMBULANCE SUPPLIES 00003897 367171 81720457 1470.6510 FIRSTAID SUPPLIES 136020 CALUMET PACKAGING 472.11 AMBULANCE SUPPLIES 00003898 367172 81721708 1470.6510 FIRSTAID SUPPLIES 442.99 AMBULANCE SUPPLIES 00003898 367174 81723157 1470.6510 FIRSTAID SUPPLIES 728.62 AMBULANCE SUPPLIES 00003899 367173 81723158 1470.6510 FIRSTAID SUPPLIES 3,460.64 392091 3/26/2015 119351 BOURGET IMPORTS 290.50 367260 125454 5842.5513 COST OF GOODS SOLD WINE 243.00 367261 125465 5862.5513 COST OF GOODS SOLD WINE 392092 3126/2015 102911 BROOKS, JOHN 35.94 MILEAGE REIMBURSEMENT 367468 031815 1470.6107 35.94 392093 3/26/2015 100144 BUREAU OF CRIMINAL APPREHENSION 3,000.00 BACKGROUND CHECKS 367175 032015 1556.6121 3,000.00 392094 3126/2015 100391 CALL ONE INC. 136.31 E911 DISPATCH EQUIPMENT 367478 562441 2310.6406 136.31 392095 312612015 102149 CALLAWAY GOLF 2,776.50- CREDIT 367396 925630847 5440.5511 142.26 GOLF CLUB 367391 925742460 5440.5511 375.08 GOLF CLUB 367392 925770860 5440.5511 419.95 GOLF CLUBS 367393 925782735 5440.5511 121.81 PUTTER 367394 925794906 5440.5511 3,291.81 GOLF CLUBS 367395 925806387 5440.5511 1,574.41 392096 3/2612015 136020 CALUMET PACKAGING 0 3/24/2015 11:21:15 Page- 9 Business Unit BUILDING MAINTENANCE FIRE DEPT. GENERAL FIRE DEPT. GENERAL FIRE DEPT. GENERAL FIRE DEPT. GENERAL FIRE DEPT. GENERAL FIRE DEPT. GENERAL FIRE DEPT. GENERAL YORK SELLING VERNON SELLING MILEAGE OR ALLOWANCE FIRE DEPT. GENERAL ADVERTISING PERSONNEL EMPLOYEE SHARED SERVICES GENERAL SUPPLIES E911 COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES R55CKR2 LOGIS101 CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 3/20/2015 - 3/26/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 392096 3/2612015 136020 CALUMET PACKAGING Continued... 260.00 TRUFUEL 00003582 367176 644619 1553.6581 GASOLINE 260.00 TRUFUEL 00003582 367176 644619 1470.6406 GENERAL SUPPLIES 520.00 392097 3/2612015 136001 CAMPBELL, DOROTHY 1.00 AMBULANCE OVERPAYMENT REFUND 367109 031715 1470.4329 AMBULANCE FEES 1.00 392098 3/26/2015 119455 CAPITOL BEVERAGE SALES 8,083.67 367262 534862 5842.5514 COST OF GOODS SOLD BEER 558.95 367263 538616 5822.5514 COST OF GOODS SOLD BEER 8,642.62 392099 3/26/2015 103711 CENTERPOINT ENERGY SERVICES INC. 8,580.17 367399 3007482 5720.6186 HEAT 83.00 367398 3007792 5311.6186 HEAT 8,663.17 392100 312612015 123898 CENTURYLINK 156.58 952 285 -2951 367062 2951 -3/15 1470.6188 TELEPHONE 60.15 952 944 -6522 367400 6522 -3/15 5511.6188 TELEPHONE 216.73 392101 3/2612016 136786 CITY HOMES DEVELOPMENT LLC 132,618.00 REDUCTION OF CASH ESCROW 367402 031815 1000.2066 ESCROW DEPOSITS 132,618.00 392102 3/2612015 122084 CITY OF EDINA - UTILITIES 100.17 00110793 - 0155250018 367066 0155250018 -3/15 5422.6189 SEWER & WATER 93.34 00110793- 0173001001 367065 0173001001 -3/15 5210.6189 SEWER & WATER 382.09 00113667- 0120635016 367401 120835016 -3/15 5111.6189 SEWER & WATER 3,673.64 00110793 - 0155200000 367063 155200000 -3/15 5420.6189 SEWER & WATER 54.58 00110793- 0155250009 367067 155250009 -3/15 5422.6189 SEWER & WATER 54.58 00110793- 0173001000 367064 173001000 =3/15 5424.6189 SEWER & WATER 4,358.40 392103 3/26/2015 129820 COLLIERS INTERNATIONAL 819.99 APR 2015 MAINTENANCE 367179 040115 5841.6103 PROFESSIONAL SERVICES 819.99 • • 3/24/2015 11:21:15 Page - 10 Business Unit EQUIPMENT OPERATION GEN FIRE DEPT. GENERAL FIRE DEPT. GENERAL YORK SELLING 50TH ST SELLING EDINBOROUGH OPERATIONS POOL OPERATION FIRE DEPT. GENERAL ARENA BLDG /GROUNDS GENERAL FUND BALANCE SHEET MAINT OF COURSE & GROUNDS GOLF DOME PROGRAM ART CENTER BLDG / MAINT CLUB HOUSE MAINT OF COURSE & GROUNDS RANGE YORK OCCUPANCY 0 0 3/24/2015 11:21:15 Page - 11 Business Unit POLICE DEPT. GENERAL GOLF DOME PROGRAM PARKING RAMP A -238 TRANSIT LIVABLE COMM TLC ART CENTER ADMINISTRATION ADMINISTRATION ADMINISTRATION FIRE DEPT. GENERAL GENERAL MAINTENANCE INSPECTIONS FINANCE PSTF OCCUPANCY GENERAL MAINTENANCE R55CKR2 LOGIS101 CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 3/20/2015 — 3/26/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 392104 3/26/2015 120433 COMCAST Continued... 13.52 8772 10 614 0373022 367479 373022 -3115 1400.6103 PROFESSIONAL SERVICES 141.46 8772 10 614 0496856 367403 496856 -3/15 5210.6188 TELEPHONE 80.61 8772 10 614 0540232 367068 540232 -3/15 1375.6103 PROFESSIONAL SERVICES 235.59 392105 3/26/2015 101395 COMMISSIONER OF TRANSPORTATION 1,969.12 REIMBURSE OVERAGE PAYMENT 367404 113 01238.1705.21 CONSULTING INSPECTION 1,969.12 392106 3/26/2016 100695 CONTINENTAL CLAY CO. 855.13 CLAY 00009396 367405 INV000097034 5110.6564 CRAFT SUPPLIES 855.13 392107 3/26/2015 134650 CRAWFORD, LINDY 81.07 CONFERENCE EXPENSES 367069 031615 1120.6104 CONFERENCES & SCHOOLS 15.00 MEETING FEE 367480 APMP 1120.6104 CONFERENCES & SCHOOLS 96.07 392108 3/26/2015 100706 D.C. ANNIS SEWER INC. 544.00 PUMP SUMP 367180 106047 1470.6215 EQUIPMENT MAINTENANCE 544.00 392109 3/26/2016 100718 DELEGARD TOOL CO. 110.00 HOSE TUBE BATTERY 00001488 367130 945802 1301.6556 TOOLS 110.00 392110 3126/2015 100899 DEPARTMENT OF LABOR & INDUSTRY 9,554.10 FEB 2015 SURCHARGE 367408 21940053060 1495.4380 SURCHARGE 9,554.10 392111 3/26/2015 104314 DEPOSITORY TRUST & CLEARING CORP., THE 1,092.00 AUDIT COMFIRM 367182 4534 1160.6103 PROFESSIONAL SERVICES 1,092.00 392112 3/2612015 121103 DIRECTV 78.53 CABLE 367409 25355843168 7411.6406 GENERALSUPPLIES 78.53 392113 3/26/2015 118805 DISCOUNT STEEL INC. 48.10 STEEL SUPPLIES 367183 01073076 1301.6406 GENERAL SUPPLIES 0 3/24/2015 11:21:15 Page - 11 Business Unit POLICE DEPT. GENERAL GOLF DOME PROGRAM PARKING RAMP A -238 TRANSIT LIVABLE COMM TLC ART CENTER ADMINISTRATION ADMINISTRATION ADMINISTRATION FIRE DEPT. GENERAL GENERAL MAINTENANCE INSPECTIONS FINANCE PSTF OCCUPANCY GENERAL MAINTENANCE R55CKR2 LOGIS101 CITY OF EDINA 3/24/2015 11:21:15 Council Check Register by GL Page- 12 Council Check Register by Invoice & Summary 3/20/2015 - 3/26/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392113 3/26/2015 118805 DISCOUNT STEEL INC. Continued... 48.10 392114 3126/2015 136031 DUCHON, SUSAN S. 119.50 EDINAACTIVITIES DIRECTORY 367481 032315 1628.6103 PROFESSIONAL SERVICES SENIOR CITIZENS 545.00 EDINAACTIVITIES DIRECTORY 367481 032315 1600.6103 PROFESSIONAL SERVICES PARKADMIN. GENERAL 664.50 392115 3/26/2015 132810 ECM PUBLISHERS INC. 39.10 PUBLISH NOTICE 367072 196731 1185.6120 ADVERTISING LEGAL LICENSING, PERMITS & RECORDS 173.14 PUBLISH ORD 2015 -04 367071 196732 1185.6120 ADVERTISING LEGAL LICENSING, PERMITS & RECORDS 78.19 PUBLISH ORD 2015 -03 367070 196733 1185.6120 ADVERTISING LEGAL LICENSING, PERMITS & RECORDS 55.85 PUBLISH ORD 2015 -01 367073 196734 1185.6120 ADVERTISING LEGAL LICENSING, PERMITS & RECORDS 417.00 JOB ADVERTISING 367184 197845 1556.6121 ADVERTISING PERSONNEL EMPLOYEE SHARED SERVICES 763.28 392116 3126/2015 125415 EHMILLER, DAVID 20.34 MILEAGE REIMBURSEMENT 367469 031815 1470.6107 MILEAGE OR ALLOWANCE FIRE DEPT. GENERAL 20.34 392117 3/26/2015 104733 EMERGENCY MEDICAL PRODUCTS INC. 229.50 AMBULANCE SUPPLIES 367410 1722870 1470.6510 FIRSTAID SUPPLIES FIRE DEPT. GENERAL 229.50 392118 3/26/2016 136021 EPIC SOLUTIONS 408.65 VACUUM HOSE 00001532 367185 2763 1325.6406 GENERAL SUPPLIES STREET NAME SIGNS 408.65 392119 3/26/2015 104195 EXTREME BEVERAGE LLC. 69.80 367500 266 -697 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 104.70 367272 W- 1144757 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 139.60 367271 W 1144758 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 314.10 392120 3/26/2015 100216 FARMER BROTHERS COFFEE 91.49 COFFEE 367074 61659602 5410.6406 GENERALSUPPLIES GOLF ADMINISTRATION 91.49 392121 3/26/2015 122549 FARNER- BOCKEN COMPANY 590.45 CONCESSION PRODUCT 367186 3772696 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 515.55 CONCESSION PRODUCT 367187 3794871 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 0 R55CKR2 L101 CITY OF 1NA Council Check Register by GL Council Check Register by Invoice & Summary 3/20/2015 - 3/26/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No 392121 312612015 122549 FARNER - BOCKEN COMPANY 1,106.00 392122 3/2612015 100756 FEDEX 18.01 SHIPPING CHARGES 18.01 392123 3/26/2015 113987 FISHER, PETER 39.16 MILEAGE REIMBURSEMENT 39.16 392124 3/26/2015 136023 FRIENDS OF THE INSTITUTE 350.00 EDINAART CENTER AD 350.00 367112 2- 962 -04679 1400.6235 367470 031815 1470.6107 367411 ART IN BLOOM 5110.6122 Subledger Account Description Continued... POSTAGE MILEAGE OR ALLOWANCE ADVERTISING OTHER • 3/24/2015 11:21:15 Page - 13 Business Unit POLICE DEPT. GENERAL FIRE DEPT. GENERAL ART CENTER ADMINISTRATION 392125 3/26/2015 101931 GEAR FOR SPORTS 1,387.50 APPAREL 367075 40937286 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 1,387.50 392126 3/26/2015 100775 GENERAL SPORTS CORPORATION 68.05 SKATE SUPPLIES 367189 88905 5510.6406 GENERALSUPPLIES ARENAADMINISTRATION 68.05 392127 3/2612016 101103 GRAINGER 104.10 WASHERS, AVIATION SNIPS 00001417 367136 9651654155 1325.6406 GENERAL SUPPLIES STREET NAME SIGNS 176.02 DRUM DOLLY 00001561 367135 9678264152 1325.6406 GENERALSUPPLIES STREET NAME SIGNS 7.39 RISER CLAMPS 00005198 367077 9684901195 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 112.70 STAINLESS STEEL TEES 00005198 367076 9664901219 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 146.34 SEALS 00005101 367133 9686342800 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 16.12 SAFETY GLASSES 00005138 367078 9686832628 1301.6610 SAFETY EQUIPMENT GENERAL MAINTENANCE 941.76 NITRILE GLOVES, GOGGLES 00001614 367192 9687252305 1643.6406 GENERALSUPPLIES GENERAL TURF CARE 43.76 RESPIRATORS 00001614 367190 9687252313 1643.6406 GENERALSUPPLIES GENERAL TURF CARE 152.08 LIGHT BULBS 00002180 367412 9687525049 5720.6406 GENERALSUPPLIES EDINBOROUGH OPERATIONS 43.76 RESPIRATORS 00001614 367191 9687951005 1643.6406 GENERALSUPPLIES GENERAL TURF CARE 32.88 SAFETY GLASSES 00005140 367079 9688168948 1301.6610 SAFETY EQUIPMENT GENERAL MAINTENANCE 174.68 PRESSURE WASHER 00001630 367134 9688895201 5923.6406 GENERALSUPPLIES COLLECTION SYSTEMS 45.38 EAR PLUGS 00005142 367132 9689190677 1553.6406 GENERALSUPPLIES EQUIPMENT OPERATION GEN 45.38 EAR PLUGS 00005142 367132 9689190677 1646.6406 GENERALSUPPLIES BUILDING MAINTENANCE 100.00 EAR PLUGS 00005142 367132 9689190677 1301.6406 GENERALSUPPLIES GENERAL MAINTENANCE 45.40 EAR PLUGS 00005142 367132 9689190677 5913.6406 GENERALSUPPLIES DISTRIBUTION 2,187.75 R55CKR2 LOGIS101 CITY OF EDINA 3/24/2015 11:21:15 Council Check Register by GL Page- 14 Council Check Register by Invoice & Summary 3/20/2015 - 3/26/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392127 3126/2015 101103 GRAINGER Continued... 392128 3126/2015 102217 GRAPE BEGINNINGS INC 2,067.00 367275 179151 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 98.25 367276 179153 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 2,165.25 392129 3/26/2015 101504 HADZIMA, DOMINIC 42.88 MILEAGE REIMBURSEMENT 367471 031815 1470.6107 MILEAGE OR ALLOWANCE FIRE DEPT. GENERAL 42.88 392130 3/26/2015 102060 HALLOCK COMPANY INC 42.20 LIGHT BULBS 00001608 367137 139409 -1 5913.6406 GENERAL SUPPLIES DISTRIBUTION 42.20 392131 3/2612015 103835 HANRAHAN, BRIAN 29.26 MILEAGE REIMBURSEMENT 367472 031815 1470.6107 MILEAGE OR ALLOWANCE FIRE DEPT. GENERAL 29.26 392132 3126/2015 134828 HANSON PLUMBING CO. INC. 400.00 INSTALL REALICE WATER SYSTEM 367193 2644 5521.6180 CONTRACTED REPAIRS ARENA ICE MAINT 400.00 392133 3/26/2015 116680 HEWLETT - PACKARD COMPANY 286.54 PRINTER FOR SIGN SHOP 00004321 367080 55594288 5913.6406 GENERAL SUPPLIES DISTRIBUTION 16.00 SPEAKERS 00004319 367081 55594420 1554.6710 EQUIPMENT REPLACEMENT CENT SERV GEN - MIS 32.00 SPEAKERS 00004319 367081 55594420 1495.6406 GENERALSUPPLIES INSPECTIONS 48.00 SPEAKERS 00004319 367081 55594420 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 382.54 392134 3126/2015 103753 HILLYARD INC - MINNEAPOLIS 172.45 SOAP, CLEANERS 00002177 367414 601527651 5720.6511 CLEANING SUPPLIES EDINBOROUGH OPERATIONS 70.25 VAC BAGS 00002183 367413 601533253 5720.6406 GENERAL SUPPLIES EDINBOROUGH OPERATIONS 242.70 392135 3/2612015 104375 HOHENSTEINS INC. 880.75 367279 752364 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 58.00 367278 752365 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 1,221.63 367277 752399 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 1,545.50 367280 752526 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 3,705.88 • • • • 3/24/2015 11:21:15 Page - 15 Business Unit UTLEY PK BATHROOM RENOVATION CENT SERV GEN - MIS 0 367281 27319 5842.5514 R55CKR2 L101 YORK SELLING CITY OF EDINA Council Check Register by GL 392139 3126/2015 128034 INDEPENDENT OFFICIALS ASSOCIATION LLC Council Check Register by Invoice & Summary 510.00 OFFICIATING FEES 367196 3120/2015 - 3/26/2015 1621.6103 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 392135 3/2612015 104375 HOHENSTEINS INC. 392140 312612015 Continued... 392136 3/26/2015 126816 HOME DEPOT CREDIT SERVICES -- 196.98 CONCRETE, LUMBER 367194 021315 47083.6710 EQUIPMENT REPLACEMENT GENERAL SUPPLIES SENIOR CITIZENS 196.98 31.12 367197 392137 3/26/2015 GENERAL SUPPLIES 101146 IMPACT TELECOM 90.29 367197 357.47 1470.6106 367482 608341793 1554.6188 TELEPHONE 141.45 357.47 392138 3/26/2016 392141 3/26/2016 131644 INDEED BREWING COMPANY 100741 JJ TAYLOR DIST. OF MINN • 3/24/2015 11:21:15 Page - 15 Business Unit UTLEY PK BATHROOM RENOVATION CENT SERV GEN - MIS 320.00 367281 27319 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 320.00 392139 3126/2015 128034 INDEPENDENT OFFICIALS ASSOCIATION LLC 510.00 OFFICIATING FEES 367196 499 1621.6103 PROFESSIONAL SERVICES ATHLETIC ACTIVITIES 510.00 392140 312612015 100828 JERRY'S FOODS 20.04 367197 022815 1628.6406 GENERAL SUPPLIES SENIOR CITIZENS 31.12 367197 022815 1400.6406 GENERAL SUPPLIES POLICE DEPT. GENERAL 90.29 367197 022815 1470.6106 MEETING EXPENSE FIRE DEPT. GENERAL 141.45 392141 3/26/2016 100741 JJ TAYLOR DIST. OF MINN 3,461.25 367287 2334889 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 57.80 367286 2334890 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 2,192.10 367284 2334891 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 17.55 367285 2334892 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 4,571.34 367282 2334896 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 35.10 367283 2334897 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 239.40 367417 2348637 5421.5514 COST OF GOODS SOLD BEER GRILL 10, 574.54 392142 3/26/2015 100835 JOHNSON BROTHERS LIQUOR CO. 1,263.44 367318 5112745 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 276.15 367317 5112749 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 91.36 367299 5117942 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 277.88 367503 5117943 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 211.01 367304 5117944 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 715.04 367502 5117945 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING R55CKR2 LOGIS101 CITY OF EDINA 3/24/2015 11:21:15 Council Check Register by GL Page - 16 Council Check Register by Invoice & Summary 3/20/2015 - 3/26/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 392142 3/26/2015 100835 JOHNSON BROTHERS LIQUOR CO. Continued... 1.16 367313 5117946 5842.5513 COST OF GOODS SOLD WINE 2.32 367298 5117947 5862.5513 COST OF GOODS SOLD WINE 550.80 367501 5117948 5822.5513 COST OF GOODS SOLD WINE 65.66 367302 5117949 5822.5512 COST OF GOODS SOLD LIQUOR .58 367309 5117950 5842.5512 COST OF GOODS SOLD LIQUOR 976.20 367303 5117951 5822.5512 COST OF GOODS SOLD LIQUOR 69.62 367300 5117952 5822.5512 COST OF GOODS SOLD LIQUOR 61.91 367301 5117953 5822.5512 COST OF GOODS SOLD LIQUOR 91.36 367315 5117955 5842.5512 COST OF GOODS SOLD LIQUOR 2,570.85 367312 5117956 5842.5513 COST OF GOODS SOLD WINE 469.08 367316 5117957 5842.5512 COST OF GOODS SOLD LIQUOR 2,829.06 367314 5117958 5842.5513 COST OF GOODS SOLD WANE 1,018.65 367307 5117959 5842.5512 COST OF GOODS SOLD LIQUOR 1,735.78 367311 5117960 5842.5513 COST OF GOODS SOLD VANE 2,063.40 367305 5117961 5842.5512 COST OF GOODS SOLD LIQUOR 62.82 367306 5117962 5842.5515 COST OF GOODS SOLD MIX 6,500.90 367310 5117963 5842.5512 COST OF GOODS SOLD LIQUOR 69.62 367308 5117964 5842.5512 COST OF GOODS SOLD LIQUOR 91.36 367290 5117965 5862.5512 COST OF GOODS SOLD LIQUOR 1,428.60 367296 5117966 5862.5513 COST OF GOODS SOLD WINE 223.19 367294 5117967 5862.5512 COST OF GOODS SOLD LIQUOR 3,186.84 367297 5117968 5862.5513 COST OF GOODS SOLD WINE 897.18 367293 5117969 5862.5512 COST OF GOODS SOLD LIQUOR 1,038.88 367295 5117970 5862.5513 COST OF GOODS SOLD WINE 1,700.41 367292 5117971 5862.5512 COST OF GOODS SOLD LIQUOR 62.82 367291 5117972 5862.5512 COST OF GOODS SOLD LIQUOR 2,705.01 367288 5117973 5862.5512 COST OF GOODS SOLD LIQUOR 69.62 367289 5117974 5862.5512 COST OF GOODS SOLD LIQUOR 12.41- 367504 517606 5822.5513 COST OF GOODS SOLD WINE 33,366.15 392143 3126/2015 100553 KEEHR, GREGORY 28.45 MEETING SUPPLIES 367418 032015 5860.6106 MEETING EXPENSE 28.47 MEETING SUPPLIES 367418 032015 5820.6106 MEETING EXPENSE 28.47 MEETING SUPPLIES 367418 032015 5840.6106 MEETING EXPENSE 85.39 392144 312612015 119947 KRAEMER MINING & MATERIALS INC. 573.54 ROCK 00001658 367419 242712 5913.6517 SAND GRAVEL & ROCK 573.54 • 0 Business Unit YORK SELLING VERNON SELLING 50TH ST SELLING 50TH ST SELLING YORK SELLING 50TH ST SELLING 50TH ST SELLING 50TH ST SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING 50TH ST SELLING VERNON LIQUOR GENERAL 50TH STREET GENERAL LIQUOR YORK GENERAL DISTRIBUTION • R55CKR2 L�101 CITYOFEDINA 3/24/2.11:21:15 Council Check Register by GL Page - 17 Council Check Register by Invoice & Summary 3/20/2015 - 3/26/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392144 3/26/2015 119947 KRAEMER MINING & MATERIALS INC. Continued... 392145 3126/2015 120982 KROOG, RACHEL 200.00 EP PERFORMANCE 4/02/15 367113 031815 5710.6136 PROFESSIONAL SVC - OTHER EDINBOROUGH ADMINISTRATION 200.00 392146 3/26/2015 119802 LAVENTURE, ANDREW 11.21 MILEAGE REIMBURSEMENT 367199 031815 1470.6107 MILEAGE OR ALLOWANCE FIRE DEPT. GENERAL 225.00 EMT REFRESHER 367199 031815 1470.6104 CONFERENCES & SCHOOLS FIRE DEPT. GENERAL 236.21 392147 3/2612015 100862 LAWSON PRODUCTS INC. 305.52 NYLON ZIP TIES 00005971 367142 9303058707 4090.6406 GENERAL SUPPLIES 50TH &FRANCE MAINTENANCE 813.11 BOLTS, FITTINGS, COUPLERS 00005134 367082 9303124131 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 320.01 NUTS, WASHERS, DRILL BITS 00001629 367201 9303134279 1325.6531 SIGNS & POSTS STREET NAME SIGNS 414.85 NUTS, WASHERS, DRILL BITS . 00005103 367200 9303135761 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 1,853.49 392148 3126/2015 101552 LEAGUE OF MINNESOTA CITIES 20.00 SAFETY & LOSS WORKSHOP 367420 215298 1170.6104 CONFERENCES & SCHOOLS HUMAN RESOURCES 20.00 392149 3126/2015 135867 LIBATION PROJECT 635.50 367319 483 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 635.50 392150 3/26/2015 136027 LINA 3,979.00 MAR 2015 LTD PREMIUM 367483 0416005118 9900.2033.16 LTD - 99 PAYROLL CLEARING 3,979.00 392151 3/2612015 135277 LOCATORS & SUPPLIES INC. 137.77 SAFETY SUPPLIES 367143 0231888 -IN 1301.6406 GENERAL SUPPLIES GENERAL MAINTENANCE 137.77 392152 3/26/2015 100858 LOGIS 630.63 367084 39791,39867,398 1554.6103 PROFESSIONAL SERVICES CENT SERV GEN - MIS 83 630.81 367084 39791,39867,398 1554.6230 SERVICE CONTRACTS EQUIPMENT CENT SERV GEN - MIS 83 3,670.73 367084 39791,39867,398 1495.6160 DATA PROCESSING INSPECTIONS 83 R55CKR2 LOGIS101 CITY OF EDINA 3/24/2015 11:21:15 Council Check Register by GL Page - 18 Council Check Register by Invoice & Summary 3/20/2015 — 3/26/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392152 3/26/2015 100858 LOGIS Continued... 4,045.21 367084 39791,39867,398 1160.6160 DATA PROCESSING FINANCE 83 4,519.83 367084 39791,39867,398 1554.6160 DATA PROCESSING CENT SERV GEN - MIS 83 5,976.70 367084 39791,39867,398 1556.6160 DATA PROCESSING EMPLOYEE SHARED SERVICES 83 13,397.94 367084 39791,39867,398 1190.6160 DATA PROCESSING ASSESSING 83 5,942.65 367084 39791,39867,398 5902.6160 DATA PROCESSING UTILITY BILLING - FINANCE 83 315.00 IT CONSULTING 367083 39845 1554.6103 PROFESSIONAL SERVICES CENT SERV GEN - MIS 1,327.50 IT CONSULTING 367083 39845 421554.6710 EQUIPMENT REPLACEMENT IT CENTRAL SERVICES EQUIPMENT 40,457.00 392153 3/26/2015 122878 MARTTI, DOROTHEA 520.00 HOSTING FEES 367421 204 1130.6103 PROFESSIONAL SERVICES COMMUNICATIONS 520.00 392154 312612016 122664 MATHESON TRI -GAS INC. 191.16 OXYGEN 00003649 367202 10946370 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 191.16 392166 3/26/2016 102600 MATRIX COMMUNICATIONS INC 180.00 MOVE FAX LINE 367484 78551 5410.6230 SERVICE CONTRACTS EQUIPMENT GOLF ADMINISTRATION 180.00 392156 3/2612015 136029 MCCOLLISTER, ROBERT 120.00 UTILITY OVERPAYMENT REFUND 367485 6704 BRITTANY 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET RD 392157 3/2612016 104.10 104.10 392168 3/26/2016 142.50 114.00 256.50 101987 MENARDS CLOCK, BLEACH, LAUNDRY SOAP 00002182 367427 64308 5720.6406 102607 METRO VOLLEYBALL OFFICIALS OFFICIATING FEES 367207 4720 1621.6103 OFFICIATING FEES 367208 4743 1621.6103 0 0 GENERAL SUPPLIES PROFESSIONAL SERVICES PROFESSIONAL SERVICES EDINBOROUGH OPERATIONS ATHLETIC ACTIVITIES ATHLETIC ACTIVITIES • • • • R55CKR2 LOGIS101 CITY OF EDINA 3/24/2015 11:21:15 Council Check Register by GL Page- 19 Council Check Register by Invoice & Summary 3/20/2015 - 3/26/2015 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392159 3/26/2015 104650 MICRO CENTER Continued... 3.99 SPUTTER 367209 5424974 1130.6410 VIDEO PRODUCTION SUPPLIES COMMUNICATIONS 3.99 392160 3126/2015 100019 MIDWEST ART FAIRS 69.93 CONSIGNMENT SALES 367428 8836 5120.5510 COST OF GOODS SOLD ART SUPPLY GIFT GALLERY SHOP 69.93 392161 312612015 100913 MINNEAPOLIS & SUBURBAN SEWER & WATER 2,318.75 REPLACE WATER SERVICE 00001648 367430 34904 5913.6180 CONTRACTED REPAIRS DISTRIBUTION 1,656.25 00001647 367431 34905 5913.6180 CONTRACTED REPAIRS DISTRIBUTION 1,126.25 00001649 367432 34906 5913.6180 CONTRACTED REPAIRS DISTRIBUTION 5,101.25 392162 3/2612015 127062 MINNEHAHA BLDG. MAINT. INC. 5.36 WINDOW WASHING 367433 928035937 5821.6180 CONTRACTED REPAIRS 50TH ST OCCUPANCY 5.36 392163 3/2612015 102770 MINNESOTA CASTERS INC. 134.70 SWIVEL CASTER WHEELS 00001545 367147 14405 1325.6531 SIGNS & POSTS STREET NAME SIGNS 134.70 392164 3/2612015 118144 MINNESOTA PREMIER PUBLICATIONS 70.00 SWJ PAPER INSERTS 367086 157555 5822.6122 ADVERTISING OTHER 50TH ST SELLING 70.00 SWJ PAPER INSERTS 367086 157555 5842.6122 ADVERTISING OTHER YORK SELLING 70.00 SWJ PAPER INSERTS 367086 157555 5862.6122 ADVERTISING OTHER VERNON SELLING 210.00 392165 3/26/2015 101459 MINNESOTA RECREATION & PARK ASSOC 2,175.00 SAFETY INSPECTOR COURSE 367210 8490 1646.6610 SAFETY EQUIPMENT BUILDING MAINTENANCE 2,175.00 392166 3/26/2015 128914 MINUTEMAN PRESS 211.00 GOLF BROCHURES 367435 16887 5410.6575 PRINTING GOLF ADMINISTRATION 128.93 HEALTH BROCHURES 367437 16911 1490.6575 PRINTING PUBLIC HEALTH 49.00 WINTER WARM -UP POSTERS 367211 16912 1627.6103 PROFESSIONAL SERVICES SPECIAL ACTIVITIES 49.00 MUSIC IN EDINA POSTERS 367211 16912 2611.6575 PRINTING MUSIC IN EDINA 297.00 GOLFBROCHURES 367436 17004 5410.6575 PRINTING GOLF ADMINISTRATION 263.66 UNCORKED LIQUOR FLYERS 367163 17007 5842.6575 PRINTING YORK SELLING 263.67 UNCORKED LIQUOR FLYERS 367163 17007 5862.6575 PRINTING VERNON SELLING 263.67 UNCORKED LIQUOR FLYERS 367163 17007 5822.6575 PRINTING 50TH ST SELLING R55CKR2 LOGIS101 3,270.24 CITY OF EDINA 392170 3/26/2015 101390 MUNICIPAL EMERGENCY SERVICES INC. Council Check Register by GL 381.50 Council Check Register by Invoice & Summary 1470.6552 PROTECTIVE CLOTHING 381.50 3/20/2015 -- 3/26/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 392166 3/26/2015 128914 MINUTEMAN PRESS SRO TRAINING 367118 16476MN Continued... CONFERENCES & SCHOOLS 49.00 WELLNESS FAIR POSTERS 367212 17154 1470.6614 FIRE PREVENTION 392172 56.00 AUTHOR'S STUDIO POSTERS 367212 17154 5110.6575 PRINTING 97.00 EMPLOYEE NEWSLETTER 367087 17247 1130.6575 PRINTING CONFERENCES & SCHOOLS 1,727.93 666.74 392167 3/26/2015 3/26/2015 102812 MN DEPARTMENT OF LABOR & INDUSTRY 123954 NEIGHBORHOOD NETWORKS PUBLISHING 100.00 ELEVATOR LICENSE 367434 ALR00482781 5510.6103 PROFESSIONAL SERVICES 5110.6122 ADVERTISING OTHER 100.00 299.00 392168 3/26/2016 392174 126724 MN TACTICAL OFFICERS ASSN 136002 NELSON, IRENE 240.00 CONFERENCE FEES 367116 SEPT 1400.6104 CONFERENCES & SCHOOLS 1470.4329 AMBULANCE FEES 2,560.00 CONFERENCE FEES 367116 SEPT 1401.6104 CONFERENCES & SCHOOLS 2,800.00 3/26/2015 131449 NEUTGENS EXCAVATING 392169 3126/2015 100912 MOTOROLA INC. 3/24/2015 11:21:15 Page - 20 Business Unit FIRE DEPT. GENERAL ART CENTER ADMINISTRATION COMMUNICATIONS ARENA ADMINISTRATION POLICE DEPT. GENERAL EMERGENCY RESPONSE TEAM 1,635.12 SERVICE AGREEMENT 367114 78295558 2310.6230 SERVICE CONTRACTS EQUIPMENT E911 1,635.12 SERVICE AGREEMENT 367115 78295559 2310.6230 SERVICE CONTRACTS EQUIPMENT E911 FIRE DEPT. GENERAL POLICE DEPT. GENERAL ADMINISTRATION ART CENTER ADMINISTRATION FIRE DEPT. GENERAL 0 0 0 3,270.24 392170 3/26/2015 101390 MUNICIPAL EMERGENCY SERVICES INC. 381.50 MASK BAGS 00003563 367213 00610304_SNV 1470.6552 PROTECTIVE CLOTHING 381.50 392171 3126/2015 135999 NATIONAL ASSOC SCHOOL RESOURCE OFFICERS 395.00 SRO TRAINING 367118 16476MN 1400.6104 CONFERENCES & SCHOOLS 395.00 392172 3/26/2015 127547 NEAL, SCOTT H. 666.74 CONFERENCE EXPENSES 367088 031615 1120.6104 CONFERENCES & SCHOOLS 666.74 392173 3/26/2015 123954 NEIGHBORHOOD NETWORKS PUBLISHING 299.00 EDINAART CENTER ADS 367438 674930 5110.6122 ADVERTISING OTHER 299.00 392174 3/26/2016 136002 NELSON, IRENE 1,482.80 AMBULANCE OVERPAYMENT REFUND 367117 031815 1470.4329 AMBULANCE FEES 1,482.80 392176 3/26/2015 131449 NEUTGENS EXCAVATING FIRE DEPT. GENERAL POLICE DEPT. GENERAL ADMINISTRATION ART CENTER ADMINISTRATION FIRE DEPT. GENERAL 0 0 0 • R55CKR2 LOGIS101 CITY OF EDINA 3/24/2015 11:21:15 Council Check Register by GL Page- 21 Council Check Register by Invoice & Summary 3/20/2015 - 3/26/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392175 3/26/2015 131449 NEUTGENS EXCAVATING Continued... 290.00 HYDRANT RENTAL REFUND 367440 031815 5901.4626 SALE OF WATER UTILITY REVENUES 290.00 392176 3/2612015 100076 NEW FRANCE WINE CO. 105.50 367320 98303 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 105.50 392177 3/26/2015 100922 NEWMAN TRAFFIC SIGNS 155.28 CLEAR SHEETING 00001499 367148 TI- 0282681 1325.6531 SIGNS & POSTS STREET NAME SIGNS 155.28 392178 3/26/2015 104350 NIKE USA INC. 463.45 SHIRTS 367089 969361414 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 101.48 CAPS 367090 969383956 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 564.93 392179 3/26/2015 136003 NORBY, PAT 47.50 ART CLASS REFUND 367119 7343 5101.4607 CLASS REGISTRATION ART CENTER REVENUES 47.50 392180 3/2612015 103578 OFFICE DEPOT 179.98 WHITE BOARD 367214 754987867001 5510.6513 OFFICE SUPPLIES ARENAADMINISTRATION 73.51 OFFICE SUPPLIES 367215 757934702001 5510.6406 GENERAL SUPPLIES ARENAADMINISTRATION 93.56 MERCHANDISING SUPPLIES 367441 759444463001 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 347.05 392181 3/26/2015 102712 OFFICE OF MN.IT SERVICES 24.69 367442 W15020648 1554.6188 TELEPHONE CENT SERV GEN - MIS 24.69 367442 W15020648 1646.6188 TELEPHONE BUILDING MAINTENANCE 49.38 367442 W15020648 1646.6188 TELEPHONE BUILDING MAINTENANCE 74.07 367442 W15020648 1554.6188 TELEPHONE CENT SERV GEN - MIS 74.07 367442 W15020648 1481.6188 TELEPHONE YORK FIRE STATION 172.83 367442 W15020648 1646.6188 TELEPHONE BUILDING MAINTENANCE 271.59 367442 W15020648 1622.6188 TELEPHONE SKATING & HOCKEY 49.38 367442 W15020648 5111.6188 TELEPHONE ART CENTER BLDG /MAINT 24.69 367442 W15020648 5311.6188 TELEPHONE POOL OPERATION 98.76 367442 W15020648 5410.6188 TELEPHONE GOLF ADMINISTRATION 111.10 367442 W15020648 5710.6188 TELEPHONE EDINBOROUGH ADMINISTRATION 111.11 367442 W15020648 5760.6188 TELEPHONE CENTENNIAL LAKES ADMIN EXPENSE 49.38 367442 W15020648 5821.6188 TELEPHONE 50TH ST OCCUPANCY R55CKR2 LOGIS101 CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 3/20/2015 - 3/26/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 392181 3126/2015 102712 OFFICE OF MN.IT SERVICES Continued... 74.07 367442 W15020648 5841.6188 TELEPHONE 74.07 367442 W15020648 5861.6188 TELEPHONE 49.38 367442 W15020648 5913.6188 TELEPHONE 260.70 367443 W15020653 5420.6168 TELEPHONE 1, 593.96 392182 3/26/2015 100936 OLSEN COMPANIES 584.58 367152 554742 1301.6406 GENERAL SUPPLIES 82.40 CHAIN 00001555 367150 555385 1646.6530 REPAIR PARTS 584.58- 367153 555397 1301.6406 GENERAL SUPPLIES 456.01 CHAIN, PARTS 00005087 367151 555399 1301.6406 GENERAL SUPPLIES 89.75 ZIPLINE ROPE 00002150 367444 555496 5311.6406 GENERALSUPPLIES 72.40 CHAIN 00001625 367216 556082 1648.6103 PROFESSIONAL SERVICES 700.56 392183 3/26/2015 101659 ORKIN 142.22 PEST CONTROL 367446 101255615 1551.6103 PROFESSIONAL SERVICES 142.22 392184 312612016 104960 PACE ANALYTICAL SERVICES INC. 140.00 LEAD TEST ANALYSIS 367447 1500071 7412.6103 PROFESSIONAL SERVICES 140.00 392186 3/26/2015 134008 PANDORA MEDIA INC. 333.33 ADVERTISING 367448 SIN166348 5822.6122 ADVERTISING OTHER 333.33 ADVERTISING 367448 SIN166348 5842.6122 ADVERTISING OTHER 333.34 ADVERTISING 367448 SIN166348 5862.6122 ADVERTISING OTHER 1,000.00 392186 3126/2015 100347 PAUSTIS WINE COMPANY 289.00- 367508 8480513 -CM 5822.5513 COST OF GOODS SOLD WINE 1,489.89 367321 8491050 -IN 5842.5513 COST OF GOODS SOLD WINE 209.56 367322 8491056 -IN 5822.5513 COST OF GOODS SOLD WINE 1,305.14 367323 8491060 -IN 5862.5513 COST OF GOODS SOLD WINE 37.81 367507 B491292 -IN 5822.5513 COST OF GOODS SOLD WINE 2,753.40 392187 3/26/2016 100946 PEPSI -COLA COMPANY 469.70 367324 46160786 5842.5515 COST OF GOODS SOLD MIX 458.02 367217 47741001 5520.5510 COST OF GOODS SOLD 3/24/2015 11:21:15 Page- 22 Business Unit YORK OCCUPANCY VERNON OCCUPANCY DISTRIBUTION CLUB HOUSE GENERAL MAINTENANCE BUILDING MAINTENANCE GENERAL MAINTENANCE GENERAL MAINTENANCE POOL OPERATION SKATING RINK MAINTENANCE CITY HALL GENERAL PSTF RANGE 50TH ST SELLING YORK SELLING VERNON SELLING 50TH ST SELLING YORK SELLING 50TH ST SELLING VERNON SELLING 50TH ST SELLING YORK SELLING ARENA CONCESSIONS • s • R55CKR2 LOGIS101 CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 3/20/2015 - 3/26/2015 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description 392187 3/2612015 100945 PEPSI -COLA COMPANY Continued... 183.72 367450 47741154 5421.5510 COST OF GOODS SOLD 392188 3/2612015 131339 PETROVIC, FRANK 64.36 HARD DRIVE 367216 REIMBURSE 1130.6410 4607.6406 • 3/24/2015 11:21:15 Page- 23 Business Unit GRILL VIDEO PRODUCTION SUPPLIES COMMUNICATIONS GENERALSUPPLIES EDINA CRIME FUND K9 DONATION 5862.5512 COST OF GOODS SOLD LIQUOR 64.36 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 392189 3/26/2015 50TH ST SELLING 135849 PETSMART #2412 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 5822.5513 COST OF GOODS SOLD WINE 95.09 K9 FOOD, SUPPLIES 367486 T -1983 5862.5513 COST OF GOODS SOLD WINE 95.09 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 392190 3/26/2015 YORK SELLING 100743 PHILLIPS WINE & SPIRITS COST OF GOODS SOLD WINE YORK SELLING 5862.5513 COST OF GOODS SOLD WINE .09 5862.5512 367325 2755805 5862.5513 COST OF GOODS SOLD WINE 125.49 367329 2759292 506.95 367510 2759293 334.32 367331 2759294 83.32 367509 2759295 213.82 367333 2759296 .20 367328 2759297 1,149.58 367332 2759299 445.55 367334 2759300 921.36 367335 2759301 1,847.19 367330 2759302 561.79 367326 2759303 1,276.12 367327 2759304 7,467.78 392191 312612016 100119 PING 124.65 HATS 367091 12676794 124.65 392192 3/26/2015 130926 PLANTSCAPE INC. 2,223.86 PLANT MAINTENANCE 367451 329033 2,223.86 392193 3/26/2016 100961 POSTMASTER - LISPS 5,850.32 ABOUT TOWN POSTAGE 367162 031815 5,850.32 392194 3/26/2015 102728 PRECISION LANDSCAPE AND TREE CO. 4607.6406 • 3/24/2015 11:21:15 Page- 23 Business Unit GRILL VIDEO PRODUCTION SUPPLIES COMMUNICATIONS GENERALSUPPLIES EDINA CRIME FUND K9 DONATION 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 5720.6620 TREES, FLOWERS, SHRUBS EDINBOROUGH OPERATIONS 1130.6123 MAGAZINE /NEWSLETTER EXPENSE COMMUNICATIONS R55CKR2 LOGIS101 CITY OF EDINA 3/24/2015 11:21:15 Council Check Register by GL Page- 24 Council Check Register by Invoice & Summary 3/20/2015 — 3/26/2015 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392194 3/26/2015 102728 PRECISION LANDSCAPE AND TREE CO. Continued... 1,582.31 ELM TREE REMOVAL 00001611 367154 1772 1644.6103 PROFESSIONAL SERVICES TREES & MAINTENANCE 1,582.31 392196 3126/2015 100966 PRINTERS SERVICE INC 323.00 BLADE SHARPENING 367219 273242 5521.6215 EQUIPMENT MAINTENANCE ARENA ICE MAINT 323.00 392196 3/26/2015 133762 PUBLICSTUFF INC. 9,550.00 ANNUAL BILLING 367223 1415 1130.6124 WEB DEVELOPMENT COMMUNICATIONS 750.00 ANNUAL BILLING 367223 1415 5924.6406 GENERAL SUPPLIES ENGINEER SERVICES - WATER 750.00 ANNUAL BILLING 367223 1415 5925.6406 GENERAL SUPPLIES ENGINEER SERVICES - SEWER 750.00 ANNUAL BILLING 367223 1415 5960.6406 GENERAL SUPPLIES ENGINEER SERVICES - STORM 11,800.00 392197 3126/2015 136024 R.M. DREYLING CONSTRUCTION CO. INC. 245.00 PLYWOOD WALKWAYS RENTAL 367455 1507 5511.6180 CONTRACTED REPAIRS ARENA BLDG /GROUNDS 245.00 392198 3/26/2015 132063 RAPP, CRAIG 5,150.00 STRATEGIC PLANNING SERVICES 367093 3.03.15 1120.6103 PROFESSIONAL SERVICES ADMINISTRATION 5,150.00 392199 3/26/2015 100980 ROBERT B. HILL CO. 341.69 SOFTENER SALT 367456 00312716 5720.6406 GENERAL SUPPLIES EDINBOROUGH OPERATIONS 341.69 392200 312612015 101963 S & S TREE SPECIALISTS 2,080.00 TREE GRINDING 367228 908699400 1647.6103 PROFESSIONAL SERVICES PATHS & HARD SURFACE 2,080.00 392201 3/26/2015 118168 SANSIO 50.00 EMS FAXING 367229 INV -20295 -2015 1470.6160 DATA PROCESSING FIRE DEPT. GENERAL 772.00 EMS SUBSCRIPTION 367230 INV -20349 -2015 1470.6160 DATA PROCESSING FIRE DEPT. GENERAL 822.00 392202 3/26/2015 136997 SCHAEFFER MFG. CO. 381.60 LUBRICANTS 00005076 367094 ABH1372 -INV1 1553.6584 LUBRICANTS EQUIPMENT OPERATION GEN 381.60 392203 3/26/2015 100080 SCHMOLL, RUTH 0 R55CKR2 LOGIS 101 CITY OFFDINA 3/24/20 11:21:15 Council Check Register by GL Page- 25 Council Check Register by Invoice & Summary 3120/2015 - 3/26/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392203 3126/2015 100080 SCHMOLL, RUTH Continued... 384.72 PETTY CASH 367474 031715 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 384.72 392204 3/2612015 101577 SCHMOLL, RUTH 151.52 MILEGE REIMBURSEMENT 367473 031715 1470.6107 MILEAGE OR ALLOWANCE FIRE DEPT. GENERAL 151.52 392205 3/2612015 100995 SEH 274.51 ENGINEERING SERVICES 367155 294774 5924.6103 PROFESSIONAL SERVICES ENGINEER SERVICES - WATER 274.51 392206 3/26/2015 130047 SELECTACCOUNT 486.00 MAR 2015 FEES 367457 008816 -3/15 1556.6103 PROFESSIONAL SERVICES EMPLOYEE SHARED SERVICES 486.00 392207 3/26/2015 104689 SERIGRAPHICS SIGN SYSTEMS INC. 185.35 NAME PLATES 367095 45332 1100.6406 GENERAL SUPPLIES CITY COUNCIL 185.35 392208 3/2612015 100998 SHERWIN WILLIAMS CO. 96.83 PAINT 00001534 367156 0029 -2 47083.6710 EQUIPMENT REPLACEMENT UTLEY PK BATHROOM RENOVATION 34.59 PAINT 00001631 367458 0546 -5 1301.6406 GENERAL SUPPLIES GENERAL MAINTENANCE 133.42 392209 3126/2015 120784 SIGN PRO - 326.00 DOME BANNER 367232 8754 5553.6406 GENERAL SUPPLIES SPORTS DOME BLDG &GROUNDS 1,306.75 PARKING SIGNS 367231 8783 5510.6103 PROFESSIONAL SERVICES ARENAADMINISTRATION 243.00 RECYCLING CAN SIGNS 367157 8859 1645.6406 GENERAL SUPPLIES LITTER REMOVAL 1,875.75 392210 3126/2015 131885 SISINNI FOOD SERVICES INC. 10.98 HOT DOG BUNS 367233 254575 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 10.98 392211 3/26/2015 132195 SMALL LOT MN 480.20 367336 2086 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 480.20 392212 3/26/2015 105739 SNAZA, DAVID 364.26 TRAINING EXPENSES 367487 031915 5919.6106 MEETING EXPENSE TRAINING R55CKR2 LOGIS101 CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 3/20/2015 - 3/26/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 392212 3/26/2015 106739 SNAZA, DAVID Continued... 364.26 312612015 COST OF GOODS SOLD LIQUOR 392213 3/26/2015 127878 SOUTHERN WINE AND SPIRITS COST OF GOODS SOLD WINE 50TH ST SELLING 891.25 367344 1262137 - 608.40 367347 1265102 1,015.50 367342 1265103 2,086.75 367341 1265104 106.13 367338 1265105 1,885.56 367337 1265106 4,246.00 367340 1265107 10,331.95 367339 1265108 1,631.71 367343 1265109 106.13 367346 1265110 7,875.50 367345 1265111 120.00- 367348 9053456 392214 3/26/2015 134700 SPOK INC. 107.40 PAGERS 367120 Y0319246C 107.40 392215 312612015 133068 STEEL TOE BREWING LLC 247.75 367349 4945 5862.5513 5822.5512 5822.5513 5822.5513 5842.5512 5842.5512 5842.5513 5842.5513 5862.5512 5862.5512 5862.5513 5842.5513 1400.6151 5842.5514 392216 312612015 COST OF GOODS SOLD LIQUOR 136030 STEWART, ROBERT J. COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD LIQUOR YORK SELLING 203.95 CONFERENCE EXPENSES 367488 031815 COST OF GOODS SOLD WINE 1100.6104 COST OF GOODS SOLD LIQUOR VERNON SELLING 203.95 VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE YORK SELLING 392217 312612016 104349 STRUCTURED NETWORK SOLUTIONS 212.29 NETWORK DROPS 367096 18541 1554.6406 212.29 392218 3/26/2015 127938 SWENSON, ANN 49.00 CONFERENCE EXPENSES 367489 031815 1100.6104 49.00 392219 3/26/2016 101029 TESSMAN COMPANY, THE 467.58 ICE MELT 367159 S208751 -IN 1646.6406 467.58 0 0 3/24/2015 11:21:15 Page- 26 Business Unit COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD LIQUOR 50TH ST SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD LIQUOR YORK SELLING COST OF GOODS SOLD LIQUOR YORK SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD LIQUOR VERNON SELLING COST OF GOODS SOLD LIQUOR VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE YORK SELLING EQUIPMENT RENTAL POLICE DEPT. GENERAL COST OF GOODS SOLD BEER YORK SELLING CONFERENCES & SCHOOLS CITY COUNCIL GENERAL SUPPLIES CENT SERV GEN - MIS CONFERENCES & SCHOOLS CITY COUNCIL GENERAL SUPPLIES BUILDING MAINTENANCE • 0 0 R55CKR2 LOGIS101 CITY OF EDINA 3/24/2015 11:21:15 Council Check Register by GL Page - 27 Council Check Register by Invoice & Summary 3/2012015 — 3/26/2015 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392219 3/26/2015 101029 TESSMAN COMPANY, THE Continued... 392220 3/26/2015 106374 THERMA -STOR PRODUCTS 176.51 DEHUMIDIFIER REPAIR PARTS 00001650 367459 2743294 5912.6530 REPAIR PARTS WELL HOUSES 176.51 392221 3/26/2015 101035 THORPE DISTRIBUTING COMPANY 2,205.10 367350 882241 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 109.30 367351 882345 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 2,314.40 392222 3126/2015 120700 TIGER OAK MEDIA 505.00 DIGITALAD 367460 2015- 142200 5410.6122 ADVERTISING OTHER GOLF ADMINISTRATION 505.00 392223 312612015 123129 TIMESAVER OFF SITE SECRETARIAL INC. 133.00 ART COMMISSION MEETING 367121 M21163 5110.6105 DUES & SUBSCRIPTIONS ART CENTER ADMINISTRATION 166.00 VET MEMORIAL MEETING MINUTES 367099 M21178 1600.6103 PROFESSIONAL SERVICES PARKADMIN. GENERAL 265.00 3/3/15 COUNCIL MEETING 367098 M21179 1185.6103 PROFESSIONAL SERVICES LICENSING, PERMITS & RECORDS 564.00 392224 312612015 128347 TKO WINES INC. 744.00 367352 1167 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 744.00 392225 3/26/2015 101038 TOLL GAS & WELDING SUPPLY 28.47 WELDING TANKS 367461 40023488 5761.6406 GENERAL SUPPLIES CENTENNIAL LAKES OPERATING 28.47 392226 3/2612015 136022 TRI -K SPORTS 6,105.46 RANGER 00008026 367462 BRAEMARARENA 5500.1705 CONSTR. IN PROGRESS ICE ARENA BALANCE SHEET 6,105.46 RANGER 00008026 367462 BRAEMAR ARENA 5550.1705 CONSTR. IN PROGRESS SPORTS DOME BALANCE SHEET 16, 210.92 392227 312612015 103218 TRI -STATE BOBCAT 1,800.00 CAB ENCLKIT 00005808 367234 P40907 5511.6406 GENERAL SUPPLIES ARENA BLDG /GROUNDS 1,800.00 392228 312612016 103973 ULINE 74.05 CAN LINERS 00002179 367463 65895827 5720.6406 GENERAL SUPPLIES EDINBOROUGH OPERATIONS 74.05 R55CKR2 LOGIS101 CITY OF EDINA Council Check Register by GL 392232 3/26/2015 Council Check Register by Invoice & Summary 119479 VALLEY VIEW GLASS & SCREEN 3/20/2015 - 3/26/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 392228 3/26/2015 103973 ULINE Continued... 392229 3/26/2015 120839 UNITED FIRE FIGHTER ASSOCIATION 810.00 30.00 MEMBERSHIP DUES 367464 2015 1470.6105 DUES & SUBSCRIPTIONS 30.00 3/2612015 392230 3/26/2015 133209 USPCA REGION 18 3124/2015 11:21:15 Page - 28 Business Unit FIRE DEPT. GENERAL 120.00 PD1 CERTIFICATION FEE 367235 031815 1400.6104 CONFERENCES & SCHOOLS POLICE DEPT. GENERAL 120.00 392231 312612015 133209 USPCA REGION 18 200.00 K -9 TRIAL REGISTRATION 367236 FEE 1400.6104 CONFERENCES & SCHOOLS POLICE DEPT. GENERAL CENT SVC PW BUILDING YORK SELLING STREET LIGHTING ORNAMENTAL PLANNING ENGINEERING GENERAL CENT SERV GEN - MIS INSPECTIONS FIRE DEPT. GENERAL POLICE DEPT. GENERAL P23 50TH &FR PARKING &WAYFINDING GENERAL (BILLING) FIRE DEPT. GENERAL POLICE DEPT. GENERAL GENERAL (BILLING) GENERAL (BILLING) ARENA BLDG /GROUNDS STREET LIGHTING REGULAR • 200.00 392232 3/26/2015 119479 VALLEY VIEW GLASS & SCREEN 810.00 PLEXIGLASS 00001541 367237 031815 1552.6406 GENERAL SUPPLIES 810.00 392233 3/2612015 101058 VAN PAPER CO. 487.79 LIQUOR BAGS 367465 341639 -00 5842.6512 PAPER SUPPLIES 487.79 392234 3/26/2015 102970 VERIZON WIRELESS 35.01 367521 9741490688 1322.6185 LIGHT & POWER 35.01 367521 9741490688 1140.6186 TELEPHONE 140.04 367521 9741490688 1260.6188 TELEPHONE 210.14 367521 9741490688 1554.6188 TELEPHONE 315.11 367521 9741490688 1495.6188 TELEPHONE 455.28 367521 9741490688 1470.6188 TELEPHONE 856.11 367521 9741490688 1400.6160 DATA PROCESSING 35.01 367521 9741490688 44012.6710 EQUIPMENT REPLACEMENT 210.06 367521 9741490688 5910.6168 TELEPHONE 50.49 367520 9741543447 1470.6188 TELEPHONE 788.42 367520 9741543447 1400.6406 GENERAL SUPPLIES 31.10 367520 9741543447 5910.6188 TELEPHONE 50.49 367520 9741543447 5910.6188 TELEPHONE 3,214.27 392235 3/26/2015 101066 VIKING ELECTRIC SUPPLY 37.80 WIRE GUARD 00001497 367238 9081850 5511.6406 GENERAL SUPPLIES 120.00 CORD PLUG ENDS 00001558 367103 9118053 1321.6530 REPAIR PARTS CENT SVC PW BUILDING YORK SELLING STREET LIGHTING ORNAMENTAL PLANNING ENGINEERING GENERAL CENT SERV GEN - MIS INSPECTIONS FIRE DEPT. GENERAL POLICE DEPT. GENERAL P23 50TH &FR PARKING &WAYFINDING GENERAL (BILLING) FIRE DEPT. GENERAL POLICE DEPT. GENERAL GENERAL (BILLING) GENERAL (BILLING) ARENA BLDG /GROUNDS STREET LIGHTING REGULAR • • 3/24/2015 11:21:15 Page - 29 Business Unit STREET LIGHTING REGULAR BUILDING MAINTENANCE EQUIPMENT OPERATION GEN GENERAL MAINTENANCE DISTRIBUTION • 367358 62963 5842.5513 R55CKR2 LOGIS101 YORK SELLING 16.32 CITY OF RNA Council Check Register by GL 133629 VON HANSONS MEATS Council Check Register by Invoice & Summary 117.86 BRATS 367241 3/20/2015 - 3/26/2015 5520.5510 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 392235 3/2612015 COST OF GOODS SOLD 101066 VIKING ELECTRIC SUPPLY 235.13 Continued... 198.12 BULBS, ELECTRICAL PARTS 00001594 367104 9129954 1321.6530 REPAIR PARTS 101069 355.92 392236 3/26/2015 248.37 101067 VIKING INDUSTRIAL CENTER 367466 15261755 -00 5111.6406 GENERAL SUPPLIES ART CENTER BLDG /MAINT 7.78 SAFETY GLASSES 00005139 367105 3042512 1646.6610 SAFETY EQUIPMENT 7.78 SAFETY GLASSES 00005139 367105 3042512 1553.6610 SAFETY EQUIPMENT WATER CONSERVATION SERVICE INC. 20.00 SAFETY GLASSES 00005139 367105 3042512 1301.6610 SAFETY EQUIPMENT LOCATE LEAKS 00001975 367467 20.00 SAFETY GLASSES 00005139 367105 3042512 5913.6610 SAFETY EQUIPMENT 1,303.50 55.56 392237 3/26/2015 102218 VINTAGE ONE WINES INC. WINE MERCHANTS • 3/24/2015 11:21:15 Page - 29 Business Unit STREET LIGHTING REGULAR BUILDING MAINTENANCE EQUIPMENT OPERATION GEN GENERAL MAINTENANCE DISTRIBUTION 16.32 367358 62963 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 16.32 392238 312612015 133629 VON HANSONS MEATS 117.86 BRATS 367241 84779 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 117.27 BRATS 367242 84783 5520.5510 COST OF GOODS SOLD ARENA CONCESSIONS 235.13 392239 3/26/2015 101069 VOSS LIGHTING 248.37 LIGHTBULBS 367466 15261755 -00 5111.6406 GENERAL SUPPLIES ART CENTER BLDG /MAINT 248.37 392240 3/26/2015 123616 WATER CONSERVATION SERVICE INC. 1,303.50 LOCATE LEAKS 00001975 367467 5873 5913.6180 CONTRACTED REPAIRS DISTRIBUTION 1,303.50 392241 3/26/2015 101312 WINE MERCHANTS 290.32 367364 7021579 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1,661.28 367512 7022446 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1,532.24 367363 7022448 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 6,345.29 367513 7022449 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 9,829.13 392242 312612015 124291 WIRTZ BEVERAGE MINNESOTA 5,539.28 367370 1080300543 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 35.39 367365 1080300644 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 2,877.28 367371 1080300645 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 45.15 367372 1080300646 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 916.67 367373 1080300647 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING R55CKR2 LOGIS101 CITY OF EDINA 3/24/2015 11:21:15 Council Check Register by GL Page- 30 Council Check Register by Invoice & Summary 3/20/2015 - 3/26/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392242 3/26/2015 124291 WIRTZ BEVERAGE MINNESOTA Continued... 688.82 367367 1080300648 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 88.09 367368 1080300649 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 7,199.37 367366 1080300650 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,021.63 367369 1080300651 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 553.45- 367374 2080077955 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 17, 858.23 392243 3/26/2015 124529 WIRTZ BEVERAGE MINNESOTA BEER INC 1,150.00 367379 1090374466 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 138.60 367378 1090374467 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 2,184.30 367375 1090375294 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 246.00 367376 1090375295 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 46.20 367377 1090375296 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 3,114.05 367514 1090377621 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 246.00 367515 1090377622 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 699.25 367517 1090377623 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 224.00 367516 1090377624 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 2,195.62 367519 1090377625 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 432.00 367518 1090377626 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 10, 676.02 392244 3/26/2015 118395 WITMER PUBLIC SAFETY GROUP INC. 82.99 SPANNER HOLDERS 00003561 367243 E1310240.001 1470.6552 PROTECTIVE CLOTHING FIRE DEPT. GENERAL 82.99 392245 3/26/2015 105740 WSB & ASSOCIATES INC. 22,556.00 VALLEY VIEW RD RECON 367161 3- 01686 -590 01377.1705.20 CONSULTING DESIGN BA -377 VALLEY VIEW RD 22, 556.00 392246 3/26/2015 101726 XCEL ENERGY 2,803.72 51- 6227619 -3 367106 448443375 5761.6185 LIGHT & POWER CENTENNIAL LAKES OPERATING 2,803.72 392247 3/26/2015 130618 YOUNGSTEDTS COLLISION CENTER 1,492.99 VEHICLE REPAIRS 367244 13544 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 2,575.81 VEHICLE REPAIRS 367245 13546 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 6,545.86 VEHICLE REPAIRS 367246 13569 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 10, 614.66 392248 312612016 102600 ZIMMERMAN, TIM • R55CKR2 LOGIS101 Check # Date Amount Supplier / Explanation 392248 312612016 102600 ZIMMERMAN, TIM 102.94 PLANTS FOR CITY HALL 102.94 624,296.92 Grand Total • CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 3/20/2015 — 3/26/2015 PO # Doc No Inv No Account No 367247 031915 1551.6406 Subledger Account Description Continued... GENERAL SUPPLIES Payment Instrument Totals Checks 531,492.07 A/P ACH Payment 92,804.85 Total Payments .624,296.92 • 3/24/2015 11:21:15 Page - 31 Business Unit CITY HALL GENERAL R55CKS2 LOGIS100 CITY OF EDINA Council Check Summary 3/20/2015 - 3/26/2015 Company Amount 01000 GENERAL FUND 285,947.47 02300 POLICE SPECIAL REVENUE 3,406.55 02500 PEDESTRIAN AND CYCLIST SAFETY 3,644.01 02600 ARTS AND CULTURE FUND 49.00 04000 WORKING CAPITAL FUND 34,152.68 04200 EQUIPMENT REPLACEMENT FUND 2,299.90 05100 ART CENTER FUND 3,062.51 05200 GOLF DOME FUND 234.80 05300 AQUATIC CENTER FUND 197.44 05400 GOLF COURSE FUND 26,478.45 05500 ICE ARENA FUND 21,131.13 D5550 SPORTS DOME FUND 8,431.46 05700 EDINBOROUGH PARK FUND 14,963.49 05750 CENTENNIAL LAKES PARK FUND 2,943.30 05800 LIQUOR FUND 166,046.59 05900 UTILITY FUND 25,874.99 05930 STORM SEWER FUND 15,795.42 07400 PSTF AGENCY FUND 377.23 09232 CENTENNIAL TIF DISTRICT 5,281.50 09900 PAYROLL FUND 3,979.00 Report Totals 624,296.92 We confirm to the best of our knowledge and belief, that these claims comply in all material respects with the requirements of the City of Edina purchasing policies } nd Procedures date b (/ z 5 3/24/2015 11:21:22 Page- 1 101 R55CKR2 101 CITY OFZ'DINA 3/31/11:57:51 Council Check Register by GL Page- 1 Council Check Register by Invoice & Summary 4/2/2015 - 4/2/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 1145 4/2/2015 102971 ACE ICE COMPANY 40.80 368068 1876848 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 40.80 1146 412/2015 103680 ARAMARK REFRESHMENT SRVCS 645.74 COFFEE 367525 1169832 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 645.74 1147 4/212015 101355 BELLBOY CORPORATION 112.50 367662 47474400 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 96.55 368082 47474600 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 37.54 368077 47568300 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 36.55 368080 47568400 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 171.55 368081 47568600 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 258.88 368076 47568700 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 88.00 368074 47577800 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 28.12 367664 91733500 5822.6406 GENERAL SUPPLIES 50TH ST SELLING 88.30 367663 91733600 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 106.44 368078 91763700 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 63.13 368079 91763800 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 95.55 368075 91763900 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 1.183.11 1148 4/2/2016 100648 BERTELSON OFFICE PRODUCTS 13.63 OFFICE SUPPLIES 367527 WO- 104107 -1 1170.6406 GENERALSUPPLIES HUMAN RESOURCES 141.31 OFFICE SUPPLIES 367527 WO- 104107 -1 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 136.30 PERSONNEL FOLDERS 367577 WO- 104734 -1 1170.6406 GENERAL SUPPLIES HUMAN RESOURCES 9.44 OFFICE SUPPLIES 368028 WO- 105619 -1 1120.6406 GENERAL SUPPLIES ADMINISTRATION 73.65 OFFICE SUPPLIES 368028 WO- 105619 -1 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 17.27 INDEX CARD STOCK 368026 WO- 105641 -1 1120.6406 GENERAL SUPPLIES ADMINISTRATION 25.90 WEAVE BINS 368027 WO- 105707 -1 1120.6406 GENERAL SUPPLIES ADMINISTRATION 417.50 1149 4/2/2015 122688 BMK SOLUTIONS 35.05 367529 106295 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 15.51 OFFICE SUPPLIES 367528 106455 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 34.10 367530 106615 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 84.66 1150 4/2/2015 100659 BOYER TRUCK PARTS 174.92 FILTERS 00005169 367531 940881 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN R55CKR2 LOGIS101 CITY OF EDINA 3/31/2015 11:57:51 Council Check Register by GL Page - 2 Council Check Register by Invoice & Summary 4/2/2015 - 4/2/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 1150 4/2/2015 100669 BOYER TRUCK PARTS Continued... 367.15 SPRINGS, ASSEMBLY 00005172 367532 942608 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 219.21 SLACKADJUSTERS 00005173 367533 942950 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 50.48 RESISTOR 00005110 367978 943383X1 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 195.52- CREDIT 00005172 367977 CM942608 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 616.24 1151 4/2/2016 116114 CANON SOLUTIONS AMERICA INC. 89.67 OCE MAINTENANCE 367535 988385826 1552.6103 PROFESSIONAL SERVICES CENT SVC PW BUILDING 87.89 367536 988420668 1552.6103 PROFESSIONAL SERVICES CENT SVC PW BUILDING 177.56 1152 4/2/2015 102372 CDW GOVERNMENT INC. 520.76 PRINTER - SOUTHDALE PRECINCT 00004305 367967 SC67667 1400.6406 GENERAL SUPPLIES POLICE DEPT. GENERAL 299.22 WARRANTY FOR NEW TABLETS 00004322 367578 TD44339 5410.6406 GENERAL SUPPLIES GOLF ADMINISTRATION 14,544.22 PCR TABLETS FOR AMBULANCES 00004302 367579 TD60836 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 313.46 GHIN PC SUPPLIES 00004322 367580 TD77518 5410.6406 GENERAL SUPPLIES GOLF ADMINISTRATION 927.45 ENGINEERING TABLETS 00004317 367581 TF83354 5924.6406 GENERAL SUPPLIES ENGINEER SERVICES - WATER 927.45 ENGINEERING TABLETS 00004317 367581 TF83354 5925.6406 GENERAL SUPPLIES ENGINEER SERVICES - SEWER 927.44 ENGINEERING TABLETS 00004317 367581 TF83354 5960.6406 GENERAL SUPPLIES ENGINEER SERVICES - STORM 206.61 MOUNTING KITS FOR PCR'S 00004314 367582 TF89917 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 18, 666.61 1153 4/2/2016 100687 CITY OF RICHFIELD 1,736.00 INSPECTION FEES 368164 4115 1495.6103 PROFESSIONAL SERVICES INSPECTIONS 1,736.00 1154 412/2015 104020 DALCO 65.28 DISINFECTANT 00001585 367539 2860500 1646.6406 GENERALSUPPLIES BUILDING MAINTENANCE 65.28 DISINFECTING SPRAY 00001628 367584 2864041 1646.6406 GENERAL SUPPLIES BUILDING MAINTENANCE 18.74 LATEX GLOVES 00001628 367585 2864509 1646.6406 GENERAL SUPPLIES BUILDING MAINTENANCE 149.30 1155 412/2015 102478 DAY DISTRIBUTING CO. 258.40 367670 795661 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 1,627.55 367671 795662 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 98.40 367672 795663 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 4,623.55 367996 795664 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 6,607.90 1156 4/2/2016 129635 JESSE JAMES CREATIVE INC. • • • 3/31/2015 11:57:51 Page - 3 Business Unit COMMUNICATIONS MAINT OF COURSE & GROUNDS • 368115 191981 R55CKR2 LOGIS101 YORK SELLING CITY OF EIIINA 368116 192005 5842.5515 Council Check Register by GL YORK SELLING 1,000.77 Council Check Register by Invoice & Summary 1159 412/2015 4/2/2015 - 4/2/2015 101483 MENARDS Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 1156 4/2/2015 SHEETROCK FOR PROSHOP 129635 JESSE JAMES CREATIVE INC. 367620 Continued... 5420.6577 LUMBER 625.00 EXTRANET MAINTENANCE 367548 JJ5612 1130.6124 WEB DEVELOPMENT 00006304 367619 625.00 5420.6577 LUMBER CLUB HOUSE 1157 4/212015 FILTERS 101792 LUBE -TECH 367552 81346 1646.6530 REPAIR PARTS 39.26 GREASE 00006307 367618 606420 5422.6406 GENERAL SUPPLIES 00001709 367987 39.26 1301.6556 TOOLS GENERAL MAINTENANCE 1158 4/2/2015 112577 M. AMUNDSON LLP 3/31/2015 11:57:51 Page - 3 Business Unit COMMUNICATIONS MAINT OF COURSE & GROUNDS 1,304.77 368115 191981 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 304.00- 368116 192005 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 1,000.77 1159 412/2015 101483 MENARDS 130.60 SHEETROCK FOR PROSHOP 00006303 367620 80336 5420.6577 LUMBER CLUB HOUSE - 84.15 PROSHOP UPDATE MATERIALS 00006304 367619 80799 5420.6577 LUMBER CLUB HOUSE 59.64 FILTERS 00001692 367552 81346 1646.6530 REPAIR PARTS BUILDING MAINTENANCE 57.50 SAW BLADE, BOARDS 00001709 367987 81738 1301.6556 TOOLS GENERAL MAINTENANCE 331.89 1160 4/2/2015 106662 NET LITIN DISTRIBUTORS 495.68 TABLE COVERS 366051 330764 5720.5510 COST OF GOODS SOLD EDINBOROUGH OPERATIONS 495.68 1161 412/2015 119620 POMP'S TIRE SERVICE INC. 339.80 TIRES 00005132 367557 210164867 1553.6583 TIRES & TUBES EQUIPMENT OPERATION GEN 339.80 1162 412/2015 106322 PROSOURCE SUPPLY 294.32 LINERS, DISINFECTANT 00002178 368058 7649 5720.6406 GENERALSUPPLIES EDINBOROUGH OPERATIONS 161.22 COLD CUPS 368059 7654 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 413.52 TOWELS, LINERS, GLOVES 00002184 368060 7656 5720.6406 GENERAL SUPPLIES EDINBOROUGH OPERATIONS 869.06 1163 412/2015 101000 RJM PRINTING INC. 40.00 BUSINESS CARD CHANGES 367559 85376 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 147.50 BUSINESS CARDS 367561 85434 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 139.30 SENIOR CENTER ENVELOPES 367560 85489 1628.6513 OFFICE SUPPLIES SENIOR CITIZENS 326.80 1164 4/2/2015 101004 SPS COMPANIES R55CKR2 LOGIS101 CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 4/2/2015 - 4/2/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 1164 4/212015 101004 SPS COMPANIES Continued... 97.76 HANDLE ASSEMBLIES 00002163 368067 S3038667.002 5720.6406 GENERALSUPPLIES 97.76 1165 4/2/2015 101017 SUBURBAN CHEVROLET 53.72 HANDLE 00005114 367565 66194 1553.6530 REPAIR PARTS 53.72 1166 4/2/2015 103277 TITAN MACHINERY 553.25 PUMP, GASKETS 00005105 367568 5591683 1553.6530 REPAIR PARTS 553.25 1167 4/2/2015 118190 TURFWERKS LLC 250.82 EXHAUST 00006303 367632 E186632 5422.6530 REPAIR PARTS 199.22 LUBRICANTS 367569 E186983 1553.6584 LUBRICANTS 450.04 1168 4/2/2015 101033 WINE COMPANY, THE 517.90 367697 388341 -00 5842.5513 COST OF GOODS SOLD WINE 270.30 368139 386350 -00 5822.5513 COST OF GOODS SOLD WINE 713.20 368008 388503 -00 5862.5513 COST OF GOODS SOLD WINE 1,501.40 392249 4/212015 125324 3M 181.00 SAFETY GLASSES 367523 02188847 1646.6610 SAFETY EQUIPMENT 181.00 392250 412/2015 133522 AARP DRIVER SAFETY PROGRAM 295.00 DRIVER SAFETY COURSE 367710 031415 1628.6103 PROFESSIONAL SERVICES 295.00 392251 4/212015 133522 AARP DRIVER SAFETY PROGRAM 275.00 DRIVER SAFETY COURSE 367711 032015 1628.6103 PROFESSIONAL SERVICES 275.00 392252 4/2/2015 125198 AARSVOLD, KRISTIN 45.43 MILEAGE REIMBURSEMENT 368014 032715 1600.6107 MILEAGE OR ALLOWANCE 45.43 392253 412/2015 124613 ABM ONSITE SERVICES - MIDWEST 2,836.62 JANITORIAL SERVICE 367524 7812175 1551.6103 PROFESSIONAL SERVICES is • 3/31/2015 11:57:51 Page - 4 Business Unit EDINBOROUGH OPERATIONS EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN MAINT OF COURSE & GROUNDS EQUIPMENT OPERATION GEN YORK SELLING 50TH ST SELLING VERNON SELLING BUILDING MAINTENANCE SENIOR CITIZENS SENIOR CITIZENS PARK ADMIN. GENERAL CITY HALL GENERAL • • 7,720.92 392256 4/2/2015 R55CKR2 LOGIS101 CITY OF E NA 1,722.00 FIBER CONNECTIVITY 3/31/201 11:57:51 51674 1400.6160 DATA PROCESSING 407.50 Council Check Register by GL 368022 Page - 5 1400.6160 DATA PROCESSING 2,129.50 Council Check Register by Invoice & Summary 392257 41212015 102172 APPERT'S FOODSERVICE 4/2/2015 - 4/2/2015 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392253 4/212015 124613 ABM ONSITE SERVICES - MIDWEST 392258 4/212015 Continued... 132031 ARTISAN BEER COMPANY 2,836.62 224.00 368073 3023707 392254 4/2/2015 COST OF GOODS SOLD BEER 129458 ACME TOOLS 128.00 368071 3023708 5862.5514 COST OF GOODS SOLD BEER 436.75- INVOICE PAID TWICE 368069 367571 3207545REFUND 1646.6556 TOOLS BUILDING MAINTENANCE 69.84 SAW BLADES, CARBIDE BITS 00001604 367572 3243653 1301.6556 TOOLS GENERAL MAINTENANCE 3023711 310.00 GREASE GUN 00005201 367573 3248379 1553.6584 LUBRICANTS EQUIPMENT OPERATION GEN 25.99 MASONRY BLADE 00001703 367574 3263848 5913.6556 TOOLS DISTRIBUTION 75.00 82.49 CARBURETOR ASSEMBLY 00005143 367575 3270092 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 367576 51.57 1400.6104 CONFERENCES & SCHOOLS 392255 4/2/2015 136922 ACUSHNET COMPANY 108.00 GOLF BALLS 368015 900246525 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 108.00 GOLF BALLS 368016 900246527 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 108.00 GOLF BALLS 368017 900246706 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 1,335.20 GOLF BAGS 368018 900276793 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 1,393.18 CAPS 368019 900289080 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 4,492.90 GOLF BALLS 368021 900298770 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 175.64 HATS 368020 900298771 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES POLICE DEPT. GENERAL POLICE DEPT. GENERAL EDINBOROUGH CONCESSIONS YORK SELLING VERNON SELLING 50TH ST SELLING YORK SELLING VERNON SELLING POLICE DEPT. GENERAL POLICE DEPT. GENERAL 7,720.92 392256 4/2/2015 102109 ANCOM TECHNICAL CENTER 1,722.00 FIBER CONNECTIVITY 368023 51674 1400.6160 DATA PROCESSING 407.50 FIBER CONNECTIVITY 368022 51710 1400.6160 DATA PROCESSING 2,129.50 392257 41212015 102172 APPERT'S FOODSERVICE 695.05 CONCESSION PRODUCT 368024 503270517 5730.5510 COST OF GOODS SOLD 695.05 392258 4/212015 132031 ARTISAN BEER COMPANY 224.00 368073 3023707 5842.5514 COST OF GOODS SOLD BEER 128.00 368071 3023708 5862.5514 COST OF GOODS SOLD BEER 435.30 368069 3023709 5822.5514 COST OF GOODS SOLD BEER 988.00 368072 3023710 5842.5514 COST OF GOODS SOLD BEER 886.75 368070 3023711 5862.5514 COST OF GOODS SOLD BEER 2,662.05 392259 4/2/2015 126996 BCA - CJTE 75.00 RECERTIFICATION 367576 MULTIPLE 1400.6104 CONFERENCES & SCHOOLS 75.00 RECERTIFICATION 367576 MULTIPLE 1400.6104 CONFERENCES & SCHOOLS POLICE DEPT. GENERAL POLICE DEPT. GENERAL EDINBOROUGH CONCESSIONS YORK SELLING VERNON SELLING 50TH ST SELLING YORK SELLING VERNON SELLING POLICE DEPT. GENERAL POLICE DEPT. GENERAL R55CKR2 LOGIS101 Check # Date Amount Supplier / Explanation 392259 4/2/2015 Council Check Register by GL 126996 BCA - CJTE Council 75.00 RECERTIFICATION 240.00 MENTORING /COACHING CLASS PO # Doc No 240.00 MENTORING /COACHING CLASS D2813260 240.00 MENTORING /COACHING CLASS 367576 945.00 CONFERENCES & SCHOOLS 392260 4/2/2015 MULTIPLE 1400.6104 126996 BCA - CJTE 367576 75.00 DMT RECERTIFICATION 367576 75.00 CONFERENCES & SCHOOLS 392261 412/2015 BERNICK'S 118966 BCBS OF MN 116.05 BEVERLY SCHLACHTER 1,160.31 GEORGE SWANSON 1,160.31 GEORGE SWANSON 368157 6507 2340.6104 367976 OVERPAYMENT 1470.4329 REFUND 367976 OVERPAYMENT 1470.4329 REFUND 367976 OVERPAYMENT 1470.4329 REFUND 392262 CITY OF EDINA 131191 Council Check Register by GL Council Check Register by Invoice & Summary 4/2/2015 - 4/2/2015 216.00 PO # Doc No Inv No Account No Subledger Account Description D2813260 5730.5510 Continued... 367576 MULTIPLE 1400.6104 CONFERENCES & SCHOOLS 367576 MULTIPLE 1400.6104 CONFERENCES & SCHOOLS 367576 MULTIPLE 1400.6104 CONFERENCES & SCHOOLS 367576 MULTIPLE 1490.6104 CONFERENCES & SCHOOLS 368157 6507 2340.6104 367976 OVERPAYMENT 1470.4329 REFUND 367976 OVERPAYMENT 1470.4329 REFUND 367976 OVERPAYMENT 1470.4329 REFUND 392262 41212015 131191 BERNATELLO'S PIZZA INC. 216.00 PIZZA 368025 D2813260 5730.5510 216.00 392263 4/2/2015 125139 BERNICK'S 233.50 367665 206781 5842.5514 233.50 392264 4/212015 126847 BERRY COFFEE COMPANY 86.95 COFFEE 367526 T16812 1552.6406 86.95 392265 4/212015 124534 BLACKSTONE CONTRACTORS LLC 45,595.25 PARTIAL PAYMENT NO. 1 368165 15 -2 BR -10 1346.6180 45, 595.25 392266 4/2/2015 119361 BOURGET IMPORTS 617.00 367666 125565 5842.5513 432.74 368083 125566 5822.5513 610.00 368084 125579 5862.5513 1,659.74 • • CONFERENCES & SCHOOLS AMBULANCE FEES AMBULANCE FEES AMBULANCE FEES COST OF GOODS SOLD 3/31/2015 11:57:51 Page- 6 Business Unit POLICE DEPT. GENERAL POLICE DEPT. GENERAL POLICE DEPT. GENERAL PUBLIC HEALTH DWI FORFEITURE FIRE DEPT. GENERAL FIRE DEPT. GENERAL FIRE DEPT. GENERAL EDINBOROUGH CONCESSIONS COST OF GOODS SOLD BEER YORK SELLING GENERAL SUPPLIES CONTRACTED REPAIRS CENT SVC PW BUILDING PUBLIC WORKS SPECIAL PROJECTS COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD WINE VERNON SELLING 0 3/31/201511:57:51 Page- 7 Business Unit HUMAN RELATION COMMISSION CITY HALL GENERAL 490.02 MERCHANDISE 0 925811798 5440.5511 4 PRO SHOP RETAIL SALES R55CKR2 LOGIS101 925811823 5440.5511 CITY OF IN PRO SHOP RETAIL SALES 575.40 368030 925811869 5440.5511 Council Check Register by GL PRO SHOP RETAIL SALES 1,050.77 368034 925833058 5440.5511 Council Check Register by Invoice & Summary PRO SHOP RETAIL SALES 75.00 368033 925833134 5440.5511 4/2/2015 — 412/2015 PRO SHOP RETAIL SALES Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 392266 4/2/2015 119351 BOURGET IMPORTS Continued... 392267 4/2/2015 136072 BREAKING FREE 564.00 367667 20D.00 HRRC EVENT 367712 APR 9TH 1504.6218 EDUCATION PROGRAMS 200.00 392268 4/2/2015 103239 BRIN NORTHWESTERN GLASS CO. 1,973.52 WINDOW REPLACEMENT 367534 527934S 1551.6103 PROFESSIONAL SERVICES 1,973.52 392269 4/2/2015 102149 CALLAWAY GOLF 3/31/201511:57:51 Page- 7 Business Unit HUMAN RELATION COMMISSION CITY HALL GENERAL 490.02 MERCHANDISE 368029 925811798 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 2,920.30 368031 925811823 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 575.40 368030 925811869 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 1,050.77 368034 925833058 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 75.00 368033 925833134 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 144.00 368032 925833160 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 5,255.49 392270 4/2/2015 120541 CANNON RIVER WINERY 564.00 367667 7647 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 392271 4/2/2015 119455 CAPITOL BEVERAGE SALES R RrI 7n 392272 4/2/2015 63.27 63.27 392273 412/2015 99.82 2,414.22 8,358.07 5,512.92 195.35 3,51833 20,098.71 111089 CARLSON, ERIC UNIFORM PURCHASE 112561 CENTERPOINT ENERGY 1 008 990 0 -4 5546504 -1 5563827 -4 5591458 -4 5596524 -8 8034001 -1 367669 539661 5842.5514 367668 544707 5822.5514 368035 032615 1400.6203 368160 10089900 -3/15 1646.6186 FIRE DEPT. GENERAL 368158 5546504 -3/15 1470.6186 CITY HALL GENERAL 367538 5563827 -3/15 5210.6186 CENT SVC PW BUILDING 368159 5591458 -3/15 1551.6186 367966 5596524 -3/15 5430.6186 367537 8034001 -3/15 1552.6186 COST OF GOODS SOLD BEER YORK SELLING COST OF GOODS SOLD BEER 50TH ST SELLING UNIFORM ALLOWANCE POLICE DEPT. GENERAL HEAT BUILDING MAINTENANCE HEAT FIRE DEPT. GENERAL HEAT GOLF DOME PROGRAM HEAT CITY HALL GENERAL HEAT RICHARDS GOLF COURSE HEAT CENT SVC PW BUILDING R55CKR2 LOGIS101 CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 4/2/2015 - 4/2/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 392274 4/2/2015 123898 CENTURYLINK Continued... 57.52 952 920 -1586 368162 1586 -3/15 1554.6188 TELEPHONE 69.89 952 922 -2444 368161 2444 -3/15 1554.6188 TELEPHONE 3/31/2015 11:57:51 Page- 8 Business Unit CENT SERV GEN - MIS CENT SERV GEN - MIS GENERAL SUPPLIES ARENA BLDG /GROUNDS COST OF GOODS SOLD MIX YORK SELLING PROFESSIONAL SERVICES ADAPTIVE RECREATION TOOLS EQUIPMENT OPERATION GEN 127.41 EQUIPMENT OPERATION GEN TOOLS EQUIPMENT OPERATION GEN TOOLS EQUIPMENT OPERATION GEN 392275 4/2/2015 TOOLS 122317 CITY OF EDINA -COMMUNICATIONS TELEPHONE 50TH ST OCCUPANCY TELEPHONE YORK OCCUPANCY TELEPHONE VERNON OCCUPANCY 280.28 CITY FLAGS 368163 COM -0433 5511.6406 280.28 392276 412/2015 100692 COCA -COLA REFRESHMENTS 353.56 367995 0128521815 5842.5515 353.56 392277 412/2015 101704 COOK, BARBARA 150.30 PROGRAM COORDINATOR 367583 15 -1684 1629.6103 150.30 392278 4/2/2015 100718 DELEGARD TOOL CO. 75.09 TERMINAL CRIMP KIT 00005202 367540 986158 1553.6556 527.78 JAW PULLER 00005207 367543 987200 1553.6556 108.35 FLARING KIT 00005208 367542 987211 1553.6556 65.70 DRILL EXTRACTOR 00005208 367544 987218 1553.6556 29.40 JAW 367541 987283 1553.6556 306.01- CREDIT 367979 988277 1553.6556 500.31 392279 412/2015 121161 DEX MEDIA 21.40 PHONE LISTING 367586 031615 5821.6188 21.40 PHONE LISTING 367586 031615 5841.6188 21.40 PHONE LISTING 367586 031615 5861.6188 64.20 392280 4/2/2015 122792 EMERGENCY AUTOMOTIVE TECHNOLOGIES INC. 1,035.56 LIGHTHEADS /MOUNTS 367588 AW030515 -12 421400.6710 734.66 TOMAR STROBE FOR MOTORCYCLE 367587 AW030615 -3 421400.6710 777.90 SQUAD 243 UPGRADES 367589 RS4215 421400.6710 2,548.12 392281 412/2015 100146 FACTORY MOTOR PARTS COMPANY 182.44- CREDIT 367606 1- 4642387 1553.6530 72.60- CREDIT 367605 14642388 1553.6530 3/31/2015 11:57:51 Page- 8 Business Unit CENT SERV GEN - MIS CENT SERV GEN - MIS GENERAL SUPPLIES ARENA BLDG /GROUNDS COST OF GOODS SOLD MIX YORK SELLING PROFESSIONAL SERVICES ADAPTIVE RECREATION TOOLS EQUIPMENT OPERATION GEN TOOLS EQUIPMENT OPERATION GEN TOOLS EQUIPMENT OPERATION GEN TOOLS EQUIPMENT OPERATION GEN TOOLS EQUIPMENT OPERATION GEN TOOLS EQUIPMENT OPERATION GEN TELEPHONE 50TH ST OCCUPANCY TELEPHONE YORK OCCUPANCY TELEPHONE VERNON OCCUPANCY EQUIPMENT REPLACEMENT POLICE EQUIPMENT EQUIPMENT REPLACEMENT POLICE EQUIPMENT EQUIPMENT REPLACEMENT POLICE EQUIPMENT REPAIR PARTS EQUIPMENT OPERATION GEN REPAIR PARTS EQUIPMENT OPERATION GEN 0 •A R55CKR2 Lo•01 CITY OF 3/31/20:57:51 Council Check Register by GL Page- 9 Council Check Register by Invoice & Summary 4/2/2015 - 4/2/2015 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392281 4/2/2015 100146 FACTORY MOTOR PARTS COMPANY Continued... 230.06- CREDIT 367607 1- 4644589 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 298.02 BATTERIES 367590 1- 4647993 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 149.01 BATTERY 367591 1- 4648165 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 12.14 PARTS 367594 1- 4649924 1553.6610 SAFETY EQUIPMENT EQUIPMENT OPERATION GEN 294.36- CREDIT 367608 1- 4650802 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 23.71 OIL SEAL 367595 1- 4654716 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 31.63 BATTERY 367601 1- 4656812 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 31.63 BATTERY 367600 1- 4656813 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 149.15 BATTERIES 367602 1- Z04029 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 185.59- CREDIT 367604 69- 169581 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 55.42- CREDIT 367603 69- 169623 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 149.86 ROTOR ASSEMBLIES, BRAKE KIT 367592 69- 170676 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 4.89 FUEL CAP 367593 69- 170905 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 126.88- CREDIT 367609 69- 171216 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 82.74 OIL SEAL, PAD KIT 367596 69- 171533 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 197.63 REMAN ALTER CHECK 367599 69- 171838 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 35.44 TRANSMISSION CHECK 367598 69- 171856 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 22.44 SWITCH ASSEMBLY 367597 69- 171919 1553.6530 REPAIR PARTS EQUIPMENT OPERATION GEN 40.94 392282 4/2/2015 102485 FAHRENKRUG, ROGER 1,179.00 BRAEMAR GOLF ACADEMY 368206 INSTRUCTION 5401.4602 LESSONS GOLF REVENUES 1,179.00 392283 4/2/2015 126004 FERGUSON WATERWORKS 528.15 METER COUPLINGS 00001652 367545 0128176 5917.6406 GENERAL SUPPLIES METER REPAIR 528.15 392284 4/212015 120329 FIRE EQUIPMENT SPECIALTIES INC. 1,989.77 SOT RESCUE EQUIPMENT 00003536 367980 8694 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 1,989.77 392285 4/212015 119211 FIRSTLAB 299.70 DRUG SCREENING 368036 FL00115120 1556.6175 PHYSICAL EXAMINATIONS EMPLOYEE SHARED SERVICES 299.70 392286 412/2016 134850 FISHER, DAVID 80.80 TRAVEL EXPENSES 368166 032715 1500.6106 MEETING EXPENSE CONTINGENCIES 80.80 R55CKR2 LOGIS101 CITY OF EDINA 3/31/2015 11:57:51 Council Check Register by GL Page - 10 Council Check Register by Invoice & Summary 4/2/2015 — 4/2/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392287 412/2015 100764 G & K SERVICES Continued... 15.00 SHOP RAGS 367610 1006780152 5422.6201 LAUNDRY MAINT OF COURSE & GROUNDS 15.00 SHOP RAGS 367611 1006802936 5422.6201 LAUNDRY MAINT OF COURSE & GROUNDS 30.00 392288 4/212015 100775 GENERAL SPORTS CORPORATION 1,085.00 CHAMPIONSHIP JACKETS 368167 88662 1621.6406 GENERALSUPPLIES ATHLETIC ACTIVITIES 1.085.00 392289 4/2/2015 125935 GOLF SCORECARDS INC. 1,418.00 SCORECARDS 368037 39765 5410.6513 OFFICE SUPPLIES GOLF ADMINISTRATION 1,418.00 392290 4/2/2015 132603 GOLFNOW G1 LLC 2,500.00 RESERVATION SOFTWARE LEASE 368168 5100085568 5410.6105 DUES & SUBSCRIPTIONS GOLF ADMINISTRATION 2,500.00 392291 4/2/2015 100781 GRAFIX SHOPPE 550.00 MOTORCYCLE GRAPHICS 367612 99610 421400.6710 EQUIPMENT REPLACEMENT POLICE EQUIPMENT 40.00 NEW STYLE SHIELD STICKER 367613 99616 1400.6406 GENERALSUPPLIES POLICE DEPT. GENERAL 590.00 392292 4/212015 101103 GRAINGER 176.80 UTILITY CONTAINERS 00006364 367614 9684450688 5210.6406 GENERALSUPPLIES GOLF DOME PROGRAM 120.45- RETURN 00002180 368039 9688895219 5720.6406 GENERALSUPPLIES EDINBOROUGH OPERATIONS 152.22 HALOGEN LAMPS 368038 9689190669 5720.6406 GENERALSUPPLIES EDINBOROUGH OPERATIONS 275.58 EAR PLUGS, LUBRICANT 00001691 367546 9693721111 1646.6610 SAFETY EQUIPMENT BUILDING MAINTENANCE 484.15 392293 4/212015 102217 GRAPE BEGINNINGS INC 92.25 368085 179463 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 92.25 392294 4/2/2015 102125 GREG LESSMAN SALES 1,028.68 MERCHANDISE 366041 53760 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 77.07 LOGO TOOL 368040 53768 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 1,105.75 392295 4/2/2015 100785 GREUPNER, JOE 4,095.00 BRAEMAR GOLF ACADEMY 368205 INSTRUCTION 5401.4602 LESSONS GOLF REVENUES 4,095.00 0 • • Subledger Account Description Continued... LESSONS i 3/31/2015 11:57:51 Page- 11 Business Unit GOLF REVENUES PROFESSIONALSVC - OTHER EDINBOROUGH ADMINISTRATION REPAIR PARTS SENIOR SOFTBALL CONFERENCES & SCHOOLS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS PROFESSIONAL SERVICES PROFESSIONAL SERVICES PROFESSIONAL SERVICES EQUIPMENT REPLACEMENT EQUIPMENT REPLACEMENT EQUIPMENT REPLACEMENT STREET LIGHTING REGULAR SENIOR CITIZENS POLICE DEPT. GENERAL SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS ARENA ADMINISTRATION VERNON LIQUOR GENERAL 50TH STREET GENERAL CENTENNIAL TIF DISTRICT VALLEY VIEW/WOODDALE TIF DIST VALLEY VIEW/WOODDALE TIF DIST 0 R55CKR2 L001 CITY OF EiJINA Council Check Register by GL Council Check Register by Invoice & Summary 4/2/2015 - 4/2/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No 392295 4/212015 100785 GREUPNER, JOE 392296 4/2/2015 100008 GRUBE, MIKE 936.00 BRAEMAR GOLF ACADEMY 368207 INSTRUCTION 5401.4602 936.00 392297 4/2/2015 106431 HALL, MARY 150.00 EP PERFORMANCE 4/09/15 367706 032515 5710.6136 150.00 392298 4/2/2015 102060 HALLOCK COMPANY INC 170.64 CABINET SWITCH 00001694 367547 139817 -1 1321.6530 170.64 392299 4/2/2015 120227 HARTSHORN, BOB 1,976.48 SOFTBALL CAPS 368169 032615 1628.4392.03 1,978.48 392300 4/2/2015 106371 HENNEPIN COUNTY MEDICAL CENTER 1,185.00 TEMPO EMT REFRESHERS 368042 38758 1400.6104 1,185.00 392301 412/2015 100801 HENNEPIN COUNTY TREASURER 145.38 TAXES 368170 2015 - 1 ST HALF 1503.6915 174.90 TAXES 368170 2015 - 1 ST HALF 1503.6915 409.48 TAXES 368170 2015 - 1 ST HALF 1503.6915 765.90 TAXES 368170 2015 - 1ST HALF 1503.6915 777.47 TAXES 368170 2015 - 1 ST HALF 1503.6915 895.07 TAXES 368170 2015 - 1ST HALF 1503.6915 2,206.10 TAXES 368170 2015 - 1ST HALF 1503.6915 2,442.08 TAXES 368170 2015 - 1 ST HALF 1503.6915 3,365.56 TAXES 368170 2015 - 1 ST HALF 1503.6915 3,447.88 TAXES 368170 2015 - 1 ST HALF 1503.6915 3,802.17 TAXES 368170 2015 - 1 ST HALF 1503.6915 14,804.05 TAXES 368170 2015 - 1 ST HALF 5510.6103 61.54 TAXES 368170 2015 - 1 ST HALF 5860.6103 2,687.70 TAXES 368170 2015 - 1ST HALF 5820.6103 12,136.82 TAXES 368170 2015 - 1ST HALF 9232.6710 44.67 TAXES 368170 2015 - 1 ST HALF 9235.6710 745.95 TAXES 368170 2015 - 1ST HALF 9235.6710 48,912.72 Subledger Account Description Continued... LESSONS i 3/31/2015 11:57:51 Page- 11 Business Unit GOLF REVENUES PROFESSIONALSVC - OTHER EDINBOROUGH ADMINISTRATION REPAIR PARTS SENIOR SOFTBALL CONFERENCES & SCHOOLS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS PROFESSIONAL SERVICES PROFESSIONAL SERVICES PROFESSIONAL SERVICES EQUIPMENT REPLACEMENT EQUIPMENT REPLACEMENT EQUIPMENT REPLACEMENT STREET LIGHTING REGULAR SENIOR CITIZENS POLICE DEPT. GENERAL SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS SPECIAL ASSESSMENTS ARENA ADMINISTRATION VERNON LIQUOR GENERAL 50TH STREET GENERAL CENTENNIAL TIF DISTRICT VALLEY VIEW/WOODDALE TIF DIST VALLEY VIEW/WOODDALE TIF DIST R55CKR2 LOGIS101 CITY OF EDINA 3/31/2015 11:57:51 Council Check Register by GL Page - 12 Council Check Register by Invoice & Summary 4/2/2015 - 4/2/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392301 4/2/2015 100801 HENNEPIN COUNTY TREASURER Continued... 392302 412/2015 105436 HENNEPIN COUNTY TREASURER 2,466.05 RADIO FLEET FEES 368210 1000058093 1400.6230 SERVICE CONTRACTS EQUIPMENT POLICE DEPT. GENERAL 2,466.05 392303 4/212015 104375 HOHENSTEINS INC. 1,561.50 367997 753506 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 1,033.00 367673 753634 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 150.00 367674 753667 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 290.50 367675 753795 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 906.00 368156 753797 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 3,941.00 392304 4/212015 131544 INDEED BREWING COMPANY 390.00 367676 27495 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 530.00 367998 27535 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 920.00 392305 4/212015 100829 JERRY'S HARDWARE 3.19 367615 2/15- FACILITIES 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 219.90 367617 2/15 -PARKS 1646.6406 GENERAL SUPPLIES BUILDING MAINTENANCE 3.98 367616 2/15- UTILITIES 5915.6530 REPAIR PARTS WATER TREATMENT 19.17 367616 2 /15- UTILITIES 5913.6406 GENERAL SUPPLIES DISTRIBUTION 32.18 367616 2 /15- UTILITIES 5912.6530 REPAIR PARTS WELL HOUSES 40.18 367616 2/15- UTILITIES 5920.6406 GENERAL SUPPLIES SEWER CLEANING 343.36 367616 2115- UTILITIES 5912.6406 GENERAL SUPPLIES WELL HOUSES 4.44 367616 2/15- UTILITIES 5932.6406 GENERAL SUPPLIES GENERAL STORM SEWER 83.12 367616 2115- UTILITIES 5932.6556 TOOLS GENERAL STORM SEWER 749.52 392306 4/2/2015 100830 JERRY'S PRINTING 185.00 POOL & TRACK PASSES 368043 67740 5710.6575 PRINTING EDIN BOROUGH ADMINISTRATION 185.00 392307 4/2/2015 100741 JJ TAYLOR DIST. OF MINN 50.00- 368000 2334854 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 792.95 368088 2334920 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 60.30 368087 2334921 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 6,275.95 367999 2334922 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 108.00 368090 2334927 5842.5513 COST OF GOODS SOLD WINE YORK SELLING • • . • R55CKR2 LOGIS101 Check # Date Amount Supplier / Explanation PO # 392307 4/2/2015 100741 JJ TAYLOR DIST. OF MINN 4,076.74 97.55 11,361.49 392308 4/2/2015 136082 JOFIT LLC 1,385.77 APPAREL 1,385.77 CITY OF ETSINA Council Check Register by GL Council Check Register by Invoice & Summary 4/2/2015 - 4/2/2015 Doc No Inv No Account No 368086 2334928 5842.5514 368089 2334930 5842.5515 Subledger Account Description Continued... COST OF GOODS SOLD BEER COST OF GOODS SOLD MIX i 3/31/2015 11:57:51 Page - 13 Business Unit YORK SELLING YORK SELLING 368171 59925 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 392309 412/2015 100835 JOHNSON BROTHERS LIQUOR CO. 48.00 367679 5118345 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 140.00 367678 5118346 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 37.16 367677 5119354 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 426.73 368098 5123192 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 65.16 368100 5123193 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 1,484.48 368104 5123194 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,099.40 368111 5123195 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,489.02 368001 5123196 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,099.40 368096 5123197 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1,387.02 368099 5123198 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 682.24 368101 5123199 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 474.63 368097 5123200 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 299.48 368102 5123201 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 1,025.10 368105 5123203 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 424.13 368107 5123204 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 2,067.20 368108 5123206 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,691.56 368106 5123208 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 459.15 368109 5123210 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 98.23 368110 5123211 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 4,586.21 368091 5123212 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,302.85 368093 5123213 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 2,066.36 368092 5123216 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 323.09 368094 5123218 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 2,530.34 368095 5123219 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 75.16 368103 5124566 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 2.76- 367686 518280 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 12.67- 367685 518281 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 7.50- 367684 518282 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 10.00- 367680 518284 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 8.33- 367681 518285 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 10.00- 367683 518286 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING R55CKR2 LOGIS101 CITY OF EDINA 3/31/2015 11:57:51 Council Check Register by GL Page - 14 Council Check Register by Invoice & Summary 4/2/2015 - 4/2/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392309 41212015 100835 JOHNSON BROTHERS LIQUOR CO. Continued... 10.75- 367682 518287 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1.89- 368114 519087 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 22.22- 368113 519088 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 10.67- 368112 519090 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 25,285.31 392310 4/2/2015 135813 KAMPEN, CAITLIN 853.07 MILEAGE REIMBURSEMENT 367968 032415 1622.6107 MILEAGE OR ALLOWANCE SKATING & HOCKEY 853.07 392311 4/2/2016 135940 KAUFMAN, MICHELLE 25.00 AMBULANCE OVERPAYMENT REFUND 367969 032415 1470.4329 AMBULANCE FEES FIRE DEPT. GENERAL 25.00 392312 4/2/2015 111018 KEEPRS INC. 17.98 UNIFORMS 00003556 367981 268163 -03 1470.6558 DEPT UNIFORMS FIRE DEPT. GENERAL 338.72 00003556 367982 268435 -03 1470.6558 DEPT UNIFORMS FIRE DEPT. GENERAL 338.72 00003556 367983 268647 -04 1470.6558 DEPT UNIFORMS FIRE DEPT. GENERAL 695.42 392313 412/2015 113212 KENDELL DOORS & HARDWARE INC. 181.54 BAN DSAW LOCKS 00001570 367549 S1017808 1553.6406 GENERAL SUPPLIES EQUIPMENT OPERATION GEN 181.54 392314 4/2/2015 115192 KNUDSON, DEBBIE 688.50 BRAEMAR GOLF ACADEMY 368208 INSTRUCTION 5401.4602 LESSONS GOLF REVENUES 688.50 392315 4/212015 100605 LANDS' END BUSINESS OUTFITTERS 65.55 UNIFORM 367984 SIN2616859 1556.6203 UNIFORM ALLOWANCE EMPLOYEE SHARED SERVICES 65.55 392316 4/212015 133050 LARSON, CINDY 68.60 FIELD TRIP EXPENSES 368172 032715 1500.6106 MEETING EXPENSE CONTINGENCIES 68.60 392317 4/2/2015 100862 LAWSON PRODUCTS INC. 126.99 HAND CLEANER 367550 9303152607 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 126.99 • • • 0 CITY OF E'131NA R55CKR2 L001 3/31/2015 11:57:51 Council Check Register by GL Page - 15 Council Check Register by Invoice & Summary 4/2/2015 — 4/2/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392318 412/2015 101552 LEAGUE OF MINNESOTA CITIES Continued... 10,574.29 CLAIM CONCLUSION 368044 C0036356 1550.6200 INSURANCE CENTRAL SERVICES GENERAL 10, 574.29 392319 41212015 102965 LEONE, RON 141.00 ASE TESTING 367985 RECERTIFICATION 1553.6027 TRAINING EQUIPMENT OPERATION GEN 141.00 392320 4/2/2015 134063 MANSFIELD OIL COMPANY 17,840.16 FUEL 00005204 367551 332984 1553.6581 GASOLINE EQUIPMENT OPERATION GEN 17,840.16 392321 412/2015 122878 MARTTI, DOROTHEA 320.00 HOSTING FEES 368045 205 1130.6103 PROFESSIONAL SERVICES COMMUNICATIONS 320.00 392322 41212015 136080 MEARS, SARAH 153.15 UTILITY OVERPAYMENT REFUND 368173 7017 MCCAULEY 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET TR 153.15 392323 4/2/2015 106603 MEDICINE LAKE TOURS 2,069.25 OLD LOG THEATER TRIP 367970 032415 1628.6103.07 TRIPS PROF SERVICES SENIOR CITIZENS 2,069.25 392324 4/212015 106326 MEDRANO, CHRIS 585.00 2015 WINTER GOLF INSTRUCTION 367986 JAN /FEB 1629.6103 PROFESSIONAL SERVICES ADAPTIVE RECREATION 585.00 392325 41212015 103720 MEDTECH 1,273.31 WRISTBANDS 368046 IN000450369 5720.6406 GENERAL SUPPLIES EDINBOROUGH OPERATIONS 1,273.31 392326 4/212015 101987 MENARDS 59.81 BATTERIES, TAPE 00002186 368047 64794 5720.6406 GENERAL SUPPLIES EDINBOROUGH OPERATIONS 59.81 392327 4/2/2015 100886 METRO SALES INC 7,924.94 CITYWIDE MFP USAGE 368048 015007 -3/15 1554.6230 SERVICE CONTRACTS EQUIPMENT CENT SERV GEN - MIS 2,108.52 ADMIN MFP USAGE 367971 INV217779 1554.6230 SERVICE CONTRACTS EQUIPMENT CENT SERV GEN - MIS 10, 033.46 R55CKR2 LOGIS101 CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 4/2/2015 - 4/2/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 392327 412/2015 100885 METRO SALES INC Continued... 392328 412/2015 102507 METRO VOLLEYBALL OFFICIALS 85.50 OFFICIATING FEES 367621 4749 1621.6103 PROFESSIONAL SERVICES 85.50 392329 4/2/2015 104650 MICRO CENTER 119.99 SPARE SSD 367622 5467146 1554.6406 GENERAL SUPPLIES 34.99 USB HUB 00004330 367623 5493766 1554.6406 GENERAL SUPPLIES 154.98 392330 4/2/2016 102582 MINN DEPT OF LABOR & INDUSTRY 110.00 ELECTRICAL LICENSE 367624 632432 1552.6103 PROFESSIONAL SERVICES 110.00 392331 4/2/2015 100905 MINNESOTA GOLF ASSOCIATION 360.00 2015 DUES 368049 5099127 5410.6105 DUES & SUBSCRIPTIONS 360.00 392332 41212015 101459 MINNESOTA RECREATION & PARK ASSOC 10.00 PICKLEBALL ROUNDTABLE 367626 8499 1621.6406 GENERALSUPPLIES 10.00 392333 4/212015 120604 MINT CONDITION DETAILING INC. 115.00 INTERIOR PACKAGE 367553 45762 1553.6180 CONTRACTED REPAIRS 135.00 COMPLETE CLEAN 367554 45767 1553.6180 CONTRACTED REPAIRS 125.00 INTERIOR PACKAGE 367555 45789 1553.6180 CONTRACTED REPAIRS 375.00 392334 4/212015 128914 MINUTEMAN PRESS 49.00 HRRC POSTERS 367989 17287 1504.6218 EDUCATION PROGRAMS 49.00 392335 4/2/2015 136078 MMWR 99.00 WEEKLY REPORT SUBSCRIPTION 368174 JEFF BROWN 1490.6105 DUES & SUBSCRIPTIONS 99.00 392336 4/2/2015 102812 MN DEPARTMENT OF LABOR & INDUSTRY 40.00 BOILER LICENSE 367556 ABRO1142621 1552.6103 PROFESSIONAL SERVICES 10.00 LICENSE FEE 367988 ABRO1144621 5915.6260 LICENSES & PERMITS 50.00 • 0 3/31/2015 11:57:51 Page- 16 Business Unit ATHLETIC ACTIVITIES CENT SERV GEN - MIS CENT SERV GEN - MIS CENT SVC PW BUILDING GOLF ADMINISTRATION ATHLETIC ACTIVITIES EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN HUMAN RELATION COMMISSION PUBLIC HEALTH CENT SVC PW BUILDING WATER TREATMENT • 0 112,918.50 4 1 R55CKR2 LOGIS101 412/2015 101796 MPCA CITY OF E NA 3/31/2015 11:57:51 258.00 HAZARDOUS WASTE FEE Council Check Register by GL 2200100452 Page- 17 RUBBISH REMOVAL 258.00 Council Check Register by Invoice & Summary 392340 4/2/2015 100916 MUZAK LLC 4/2/2015 - 4/2/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392336 4/2/2015 102812 MN DEPARTMENT OF LABOR & INDUSTRY MUSIC SERVICES Continued... 51485841 392337 412/2015 117015 MOLITOR & ASSOCIATES INC. 277.77 MUSIC SERVICES 367562 51485841 5860.6105 DUES & SUBSCRIPTIONS 602.30 UTILITY OVERPAYMENT REFUND 368175 5520 MIRROR 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 392341 4/2/2015 LAKES DR 304.47 UTILITY OVERPAYMENT REFUND 368176 6705 GLEASON RD 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 1120.6107 MILEAGE OR ALLOWANCE 906.77 124.48 MAR MILEAGE 368177 033115 392338 4/212015 100912 MOTOROLA INC. 147.89 JAN MILEAGE 368177 033115 1120.6107 MILEAGE OR ALLOWANCE 112,918.50 PORTABLE RADIOS 00003136 368050 41206948 421400.6710 EQUIPMENT REPLACEMENT POLICE EQUIPMENT MAINT OF COURSE & GROUNDS 50TH STREET GENERAL LIQUOR YORK GENERAL VERNON LIQUOR GENERAL ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION VERNON SELLING 50TH ST SELLING YORK SELLING POLICE DEPT. GENERAL POLICE DEPT. GENERAL 112,918.50 392339 412/2015 101796 MPCA 258.00 HAZARDOUS WASTE FEE 367625 2200100452 5422.6182 RUBBISH REMOVAL 258.00 392340 4/2/2015 100916 MUZAK LLC 277.77 MUSIC SERVICES 367562 51485841 5820.6105 DUES & SUBSCRIPTIONS 277.77 MUSIC SERVICES 367562 51485841 5840.6105 DUES & SUBSCRIPTIONS 277.77 MUSIC SERVICES 367562 51485841 5860.6105 DUES & SUBSCRIPTIONS 833.31 392341 4/2/2015 127647 NEAL, SCOTT H. 116.26 FEB MILEAGE 368177 033115 1120.6107 MILEAGE OR ALLOWANCE 124.48 MAR MILEAGE 368177 033115 1120.6107 MILEAGE OR ALLOWANCE 147.89 JAN MILEAGE 368177 033115 1120.6107 MILEAGE OR ALLOWANCE 151.48 DEC MILEAGE 368177 033115 1120.6107 MILEAGE OR ALLOWANCE 540.11 392342 4/2/2015 100076 NEW FRANCE WINE CO. 145.50 368002 98683 5862.5513 COST OF GOODS SOLD WINE 169.50 368117 98684 5822.5513 COST OF GOODS SOLD WINE 486.00 367687 98685 5842.5513 COST OF GOODS SOLD WINE 801.00 392343 4/212015 101359 NIBBE, MICHAEL 19.88 TRAINING EXPENSES 368178 032715 1400.6104 CONFERENCES & SCHOOLS 32.00 TRAINING EXPENSES 368178 032715 1400.6107 MILEAGE OR ALLOWANCE 51.88 392344 4/2/2015 104350 NIKE USA INC. MAINT OF COURSE & GROUNDS 50TH STREET GENERAL LIQUOR YORK GENERAL VERNON LIQUOR GENERAL ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION VERNON SELLING 50TH ST SELLING YORK SELLING POLICE DEPT. GENERAL POLICE DEPT. GENERAL R55CKR2 LOGIS101 CITY OF EDINA 3/31/2015 11:57:51 Council Check Register by GL Page- 18 Council Check Register by Invoice & Summary 4/2/2015 -- 4/2/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392344 412/2015 104350 NIKE USA INC. Continued... 39.40 MERCHANDISE 368052 969492620 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 39.40 392345 412/2015 132620 NINE MILE CREEK WATERSHED DISTRICT 50,223.94 CENT LAKES PROJECT 367990 032515 5960.6103 PROFESSIONAL SERVICES ENGINEER SERVICES - STORM 50,223.94 392346 4/2/2015 103578 OFFICE DEPOT 257.94 DEPOSIT BAGS 368053 760575082001 5410.6513 OFFICE SUPPLIES GOLF ADMINISTRATION 22.03 BATTERIES, PAPERCLIPS 368054 760575096001 5410.6513 OFFICE SUPPLIES GOLF ADMINISTRATION 279.97 392347 412/2015 100347 PAUSTIS WINE COMPANY 37.31- 368119 8491699 -CM 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 382.12 367688 8491877 -IN 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 567.27 368118 8491883 -IN 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 82.25 367689 8491887 -IN 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 994.33 392348 4/2/2015 136073 PEARSON, NORMA M. 1,464.10 AMBULANCE OVERPAYMENT REFUND 367972 032415 1470.4329 AMBULANCE FEES FIRE DEPT. GENERAL 1,464.10 392349 412/2015 100946 PEPSI -COLA COMPANY 231.90 368055 47741249 5730.5510 COST OF GOODS SOLD EDINBOROUGH CONCESSIONS 231.90 392350 4/2/2015 119935 PET CROSSING 844.47 K9 EXAM - BLADE 368209 135264 4607.6406 GENERAL SUPPLIES EDINA CRIME FUND K9 DONATION 844.47 392351 412/2015 134802 PETER MUSTY LLC 4,500.00 VALLEY VIEW/WOODDALE SAP 368179 262 9235.6103 PROFESSIONAL SERVICES VALLEY VIEW/WOODDALE TIF DIST 4,500.00 392352 4/2/2015 100950 PETTY CASH 3.00 368056 032715 1190.6106 MEETING EXPENSE ASSESSING 4.07 366056 032715 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 7.00 368056 032715 1140.6107 MILEAGE OR ALLOWANCE PLANNING 8.00 368056 032715 1130.6107 MILEAGE OR ALLOWANCE COMMUNICATIONS • 0 0 • R55CKR2 LOGIS101 CITY OF E INA Council Check Register by GL Council Check Register by Invoice & Summary 4/2/2015 - 4/2/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No 392352 4/2/2015 100950 PETTY CASH 38.58 368130 12.10 368056 032715 1490.6107 18.99 368056 032715 1100.6106 19.17 368056 032715 1130.6106 20.00 368056 032715 1180.6103 20.00 368056 032715 1190.6104 20.00 368056 032715 1185.6406 21.41 368056 032715 1140.6106 25.59 368056 032715 1552.6406 28.75 368056 032715 1495.6107 29.76 368056 032715 1140.6406 39.54 368056 032715 1160.6107 44.00 368056 032715 1120.6107 64.15 368056 032715 1120.6104 120.00 368056 032715 1495.6104 141.37 368056 032715 1140.6107 19.14 368056 032715 01410.1705.31 16.04 368056 032715 5842.6406 65.60 368056 032715 5840.6107 105.60 368056 032715 5860.6107 12.19 368056 032715 5902.6406 21.84 368056 032715 5902.6107 887.31 Continued... MILEAGE OR ALLOWANCE MEETING EXPENSE MEETING EXPENSE PROFESSIONAL SERVICES CONFERENCES & SCHOOLS GENERALSUPPLIES MEETING EXPENSE GENERAL SUPPLIES MILEAGE OR ALLOWANCE GENERAL SUPPLIES MILEAGE OR ALLOWANCE MILEAGE OR ALLOWANCE CONFERENCES & SCHOOLS CONFERENCES & SCHOOLS MILEAGE OR ALLOWANCE MATERIALS /SUPPLIES GENERAL SUPPLIES MILEAGE OR ALLOWANCE MILEAGE OR ALLOWANCE GENERAL SUPPLIES MILEAGE OR ALLOWANCE 3/31/201:57 51 Page- 19 PUBLIC HEALTH CITY COUNCIL COMMUNICATIONS ELECTION ASSESSING LICENSING, PERMITS & RECORDS PLANNING CENT SVC PW BUILDING INSPECTIONS PLANNING FINANCE ADMINISTRATION ADMINISTRATION INSPECTIONS PLANNING CLOVER LAKE NHOOD RECON YORK SELLING LIQUOR YORK GENERAL VERNON LIQUOR GENERAL UTILITY BILLING - FINANCE UTILITY BILLING - FINANCE 392353 4/2/2016 100743 PHILLIPS WINE & SPIRITS 38.58 368130 2761132 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 38.78 368129 2761947 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1,112.92 368128 2762644 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 278.32 368126 2762645 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 90.32 368127 2762646 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 41.16 368122 2762647 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 704.80 368125 2762648 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 1,136.95 368123 2762650 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 114.32 368121 2762651 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 370.75 368120 2762652 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 250.96 368124 2762653 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 2,397.98 368004 2762654 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 497.28 368131 2762655 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1,280.04 368003 2762656 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 8,353.16 R55CKR2 LOGIS101 CITY OF EDINA 3/31/2015 11:57:51 Council Check Register by GL Page- 20 Council Check Register by Invoice & Summary 412/2015 — 4/2/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392354 4/2/2015 100961 POSTMASTER - USPS Continued... 1,666.93 AQUATIC CENTER MAILING 368057 032615 5310.6122 ADVERTISING OTHER POOL ADMINISTRATION 1,666.93 392355 4/212015 100466 R & R PRODUCTS INC. 24.50 SEALS 00006289 367627 CD1873365 5422.6530 REPAIR PARTS MAINT OF COURSE & GROUNDS 24.50 392356 412/2015 120783 R E CARLSON INC. 300.82 HVAC PARTS 00001582 367558 0039032 1551.6530 REPAIR PARTS CITY HALL GENERAL 300.82 392357 412/2015 104643 RECREATION SUPPLY COMPANY 4,050.00 ADA POOL STAIRS 00002162 368061 280679 5720.6406 GENERAL SUPPLIES EDINBOROUGH OPERATIONS 4,050.00 392358 41212015 135078 RMGA INC. 15,000.00 MASTER PLAN FINAL PAYMENT 368062 1405 -03 2410.6103 PROFESSIONAL SERVICES BRAEMAR MEMORIAL FUND 15,000.00 392359 4/2/2015 101682 S & S WORLDWIDE INC. 90.98 B -BALLS 00002181 368063 8507717 5720.6406 GENERAL SUPPLIES EDINBOROUGH OPERATIONS 90.98 392360 4/2/2015 134173 SAFE -FAST INC. 15.20 SAFETY GLASSES 00005136 367563 INV150575 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 20.00 SAFETY GLASSES 00005136 367563 INV150575 1553.6610 SAFETY EQUIPMENT EQUIPMENT OPERATION GEN 70.00 SAFETY GLASSES 00005136 367563 INV150575 1301.6610 SAFETY EQUIPMENT GENERAL MAINTENANCE 100.00 SAFETY GLASSES 00005136 367563 INV150575 5913,6610 SAFETY EQUIPMENT DISTRIBUTION 205.20 392361 412/2015 100988 SAFETY KLEEN 459.13 PARTS WASHER SERVICE 367628 66193792 5422.6182 RUBBISH REMOVAL MAINT OF COURSE & GROUNDS 459.13 392362 4/2/2015 136074 SANDERS, STEVE 200.00 EP PERFORMANCE 4/16/15 367708 032515 5710.6136 PROFESSIONAL SVC - OTHER EDINBOROUGH ADMINISTRATION 200.00 392363 4/2/2015 100996 SEH 659.58 ANTENNA PROJECTS 367564 295252 1001.4722 RENTAL OF PROPERTY GENERAL FUND REVENUES • R55CKR2 LOGIS101 Check # Date Amount Supplier / Explanation 392363 4/212015 100995 SEH 659.58 0 CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 4/2/2015 - 4/2/2015 PO # Doc No Inv No Account No 392364 412/2015 136076 SHANNON INSTITUTE/WILDER FOUNDATION 4,000.00 PARTICIPATION FEE 367993 KAREN KURT 4,000.00 392365 412/2015 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 120784 SIGN PRO COST OF GOODS SOLD WINE 50TH ST SELLING 5842.5513 185.00 YORK SELLING DASHERBOARD 367629 8643 5842.5515 87.32 YORK SELLING MONTHLY SPECIALS PRINTING 367630 8858 5862.5512 87.34 VERNON SELLING MONTHLY SPECIALS PRINTING 367630 8858 5862.5513 87.34 VERNON SELLING MONTHLY SPECIALS PRINTING 367630 8858 5842.5513 60.00 YORK SELLING HANGING SIGNS 367991 6903 5400.1705 60.00 GOLF BALANCE SHEET HANGING SIGNS 367991 8903 5400.1705 60.00 GOLF BALANCE SHEET HANGING SIGNS 367991 8903 627.00 392366 412/2015 127878 SOUTHERN WINE AND SPIRITS 113.20 368133 1267405 1,761.38 368134 1267406 120.75 367693 1267407 3,507.35 367691 1267408 124.50 367692 1267409 1,499.25 367694 1267410 1,306.76 367690 1267411 2,110.38 368005 1267412 7,861.50 368006 1267413 1,511.25 368132 1268720 120.00- 367695 9053893 19, 796.32 392367 412/2015 103273 SOUTHSIDE BIG BAND 150.00 EP PERFORMANCE 4/19/15 367709 032515 150.00 392368 4/2/2015 130640 SPERIDES REINERS ARCHITECTS INC. 7,308.95 BRAEMAR CLUBHOUSE REMODEL 368064 30496 1,470.35 368065 30550 5,250.00 368066 30551 14,029.30 1120.6104 5510.6103 5862.6575 5822.6575 5842.6575 5822.6575 5842.6575 5862.6575 Subledger Account Description Continued... 0 3/31/2015 11:57:51 Page - 21 Business Unit CONFERENCES & SCHOOLS ADMINISTRATION PROFESSIONAL SERVICES PRINTING PRINTING PRINTING PRINTING PRINTING PRINTING ARENAADMINISTRATION VERNON SELLING 50TH ST SELLING YORK SELLING 50TH ST SELLING YORK SELLING VERNON SELLING 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5710.6136 PROFESSIONAL SVC - OTHER EDINBOROUGH ADMINISTRATION 5400.1705 CONSTR. IN PROGRESS GOLF BALANCE SHEET 5400.1705 CONSTR. IN PROGRESS GOLF BALANCE SHEET 5400.1705 CONSTR. IN PROGRESS GOLF BALANCE SHEET R55CKR2 LOGIS101 Check # Date Amount Supplier / Explanation 392369 4/2/2015 136081 SRCM LLC 2,500.00 ED136973 ESCROW REFUND 2,500.00 CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 4/2/2015 - 4/2/2015 PO # Doc No Inv No Account No 368180 4214 SCOTT TERR 1495.4109 392370 4/2/2015 103658 ST LOUIS PARK COMMUNITY BAND 75.00 EP PERFORMANCE 4/12/15 367707 032515 5710.6136 75.00 392371 412/2015 116175 ST. CROIX HARLEY - DAVIDSON 1,222.03 INSTALL MOTORCYCLE EQUIPMENT 367631 EDINA POLICE 421400.6710 1,222.03 392372 4/2/2015 133068 STEEL TOE BREWING LLC 368135 4979 121.75 392373 4/2/2015 105874 SUBURBAN TIRE WHOLESALE INC. 514.54 TIRES 00005106 367566 10131488 619.96 TIRES 00005174 367567 10131583 1,134.50 392374 4/2/2015 104932 TAYLOR MADE 255.00 - 593.41- 331.20- 1, 537.25- 1,096.30 - 1,626.30- 490.10- 292.86- 1,255.38 1,592.50 MERCHANDISE 27.56 432.18 308.70 144.06 165.62 25.68 27.55 144.06 1,933.00 • 368193 30241178 368195 30252340 368194 30252656 368196 30283753 368199 30284805 368197 30285340 368198 30293412 368200 30301152 368183 30501070 368181 30511714 368182 30518915 368184 30529835 368185 30533096 368186 30537005 368187 30547469 368188 30556276 368189 30560995 368190 30561091 368192 30570772 5862.5514 1553.6583 1553.6583 5440.5511 5440.5511 5440.5511 5440.5511 5440.5511 5440.5511 5440.5511 5440.5511 5440.5511 5440.5511 5440.5511 5440.5511 5440.5511 5440.5511 5440.5511 5440.5511 5440.5511 5440.5511 01440,5511 Subledger Account Description Continued... CONSTRUCTION DEPOSIT 3/31/2015 11:57:51 Page- 22 Business Unit INSPECTIONS PROFESSIONALSVC - OTHER EDINBOROUGH ADMINISTRATION EQUIPMENT REPLACEMENT POLICE EQUIPMENT COST OF GOODS SOLD BEER VERNON SELLING TIRES & TUBES TIRES & TUBES COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP COST OF GOODS - PRO SHOP EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES PRO SHOP RETAIL SALES PRO SHOP RETAKES • • 0 R55CKR2 LOGIS101 CITY OF EDINA 3/31/2015 11:57:51 Council Check Register by GL Page- 23 Council Check Register by Invoice & Summary 4/2/2015 — 4/2/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392374 4/2/2015 104932 TAYLOR MADE Continued... 373.63 368191 30571069 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 207.50 392375 412/2015 136079 THORNBY, DALE 132.95 UTILITY OVERPAYMENT REFUND 368201 6308 HILLSIDE 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET RD 132.95 392376 4/2/2015 101035 THORPE DISTRIBUTING COMPANY 141.00 368007 883695 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 2,090.30 368136 883696 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 2,231.30 392377 41212015 128347 TKO WINES INC. 151.20 368138 1199 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 144.00 368137 1218 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 295.20 392378 41212015 136077 TRUEBLOOD, MICHAEL 140.80 UTILITY OVERPAYMENT REFUND 368202 5725 EWING AVE 5900.2015 CUSTOMER REFUND UTILITY BALANCE SHEET 140.80 392379 412/2016 114236 USA BLUE BOOK 2,245.93 WATER METER SUPPLIES 00001643 367992 586372 5913.6406 GENERAL SUPPLIES DISTRIBUTION 2,245.93 392380 41212015 101063 VERSATILE VEHICLES INC. 45.70 SEAT BRACKETS 00006305 367633 317150009 5423.6530 REPAIR PARTS GOLF CARS 45.70 392381 4/212015 101066 VIKING ELECTRIC SUPPLY 39.60 FUSES FOR COMPRESSOR 00001622 367973 9151410 5841.6530 REPAIR PARTS YORK OCCUPANCY 77.52 PHOTO CELLS 00001635 367570 9158549 1322.6530 REPAIR PARTS STREET LIGHTING ORNAMENTAL 117.12 392382 4/2/2016 102218 VINTAGE ONE WINES INC. 171.50 367696 62974 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 171.50 392383 4/212015 100023 VOGEL, ROBERT C. R55CKR2 LOGIS101 1,628.04 367702 1080303254 CITY OF EDINA 5862.5512 3/31/2015 11:57:51 VERNON SELLING 2,333.43 368011 Council Check Register by GL Page - 24 COST OF GOODS SOLD WINE VERNON SELLING Council Check Register by Invoice & Summary 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 585.31 4/2/2015 - 4/2/2015 5822.5512 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392383 4/212015 50TH ST SELLING 100023 VOGEL, ROBERT C. Continued... 2,875.00 2ND QTR RETAINER 367974 215007 1140.6103 PROFESSIONAL SERVICES PLANNING 2,875.00 392384 412/2015 105486 W.S. DARLEY & CO. 18,715.96 THERMAL IMAGERS 00003541 368203 17173561 421470.6710 EQUIPMENT REPLACEMENT FIRE EQUIPMENT 18,715.96 392385 41212015 103088 WASTE MANAGEMENT OF WI -MN 60.05 367634 8883 -2808 1481.6182 RUBBISH REMOVAL YORK FIRE STATION 96.06 367634 8883 -2808 1470.6182 RUBBISH REMOVAL FIRE DEPT. GENERAL 162.57 367634 8883 -2808 1628.6182 RUBBISH REMOVAL SENIOR CITIZENS 199.88 367634 8883 -2808 1645.6182 RUBBISH REMOVAL LITTER REMOVAL 378.94 367634 8883 -2808 1551.6182 RUBBISH REMOVAL CITY HALL GENERAL 474.24 367634 8883 -2808 1301.6182 RUBBISH REMOVAL GENERAL MAINTENANCE 474.25 367634 8883 -2808 1552.6182 RUBBISH REMOVAL CENT SVC PW BUILDING 62.75 367634 8883 -2808 5111.6182 RUBBISH REMOVAL ART CENTER BLDG /MAINT 74.39 367634 8883 -2808 5210.6182 RUBBISH REMOVAL GOLF DOME PROGRAM 301.06 367634 8883 -2808 5420.6182 RUBBISH REMOVAL CLUB HOUSE 391.38 367634 8883 -2808 5422.6182 RUBBISH REMOVAL MAINT OF COURSE & GROUNDS 910.56 367634 8883 -2808 5511.6182 RUBBISH REMOVAL ARENA BLDG /GROUNDS 1,096.26 367634 8883 -2808 5720.6182 RUBBISH REMOVAL EDINBOROUGH OPERATIONS 82.14 367634 8883 -2808 5861.6182 RUBBISH REMOVAL VERNON OCCUPANCY 130.95 367634 8883 -2808 5841.6182 RUBBISH REMOVAL YORK OCCUPANCY 4,895.48 392386 4/2/2015 101312 WINE MERCHANTS 157.00- 368143 702072 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 384.00- 368144 702098 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 226.32 368141 7023260 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 937.44 368142 7023262 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,061.12 368009 7023263 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 189.32 368140 7023493 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1,873.20 392387 412/2015 124291 WIRTZ BEVERAGE MINNESOTA 1,628.04 367702 1080303254 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 2,333.43 368011 1080303255 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 73.15 368010 1080303256 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 585.31 368146 1080303258 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 394.60 368147 1080303259 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING • • 0 11 R55CKR2 L001 CITY OF EDINA 3/31/20 :57:51 Council Check Register by GL Page- 25 Council Check Register by Invoice & Summary 4/2/2015 - 4/2/2015 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 392387 4/2/2015 124291 WIRTZ BEVERAGE MINNESOTA Continued... 16.79 368145 1080303260 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 1,814.02 367698 1080303262 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 133.15 367700 1080303263 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 2,145.89 367699 1080303274 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 45.15 367701 1080303275 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 161.41- 367703 2080078253 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 9,008.12 392388 412/2015 124529 WIRTZ BEVERAGE MINNESOTA BEER INC 1,893.00 368013 1090377953 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 1,855.95 367704 1090378685 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 147.60 367705 1090378686 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 2,192.50 368153 1090380916 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 138.60 368152 1090380917 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 1,335.39 368154 1090380918 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 192.00 368151 1090380919 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 23.10 368150 1090380920 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 172.20 368148 1090381032 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 96.00 368149 1090381033 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 8,046.34 392389 4/2/2015 118340 WPS / TRICARE 87.44 AMBULANCE OVERPAYMENT 367975 MARGARET 1470.4329 AMBULANCE FEES FIRE DEPT. GENERAL KUZ N IAR 87.44 392390 4/2/2015 101726 XCEL ENERGY 50.47 51- 5276505 -8 367635 449335962 1330.6185 LIGHT & POWER TRAFFIC SIGNALS 136.22 51- 0010025256 -3 367636 449406908 1322.6185 LIGHT & POWER STREET LIGHTING ORNAMENTAL 14.49 51- 0010613106 -9 367637 449420091 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 7,047.34 51- 6644819 -9 368204 450405575 5720.6185 LIGHT & POWER EDINBOROUGH OPERATIONS 7,248.52 392391 412/2015 120099 Z WINES USA LLC 362.00 368155 13798 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 362.00 392392 4/2/2015 101089 ZEE MEDICAL SERVICE 132.90 FIRSTAID SUPPLIES 367994 54161293 1551.6406 GENERAL SUPPLIES CITY HALL GENERAL 132.90 R55CKR2 LOGIS101 Check # Date Amount Supplier/ Explanation PO # 392392 4/212015 101089 ZEE MEDICAL SERVICE 616,671.04 Grand Total CITY OF EDINA Council Check Register by GL Council Check Register by Invoice & Summary 4/2/2015 -- 4/2/2015 Doc No Inv No Account No Subledger Account Description Continued... Payment Instrument Totals Checks 579,661.19 A/PACH Payment 37,009.85 Total Payments 616,671.04 3/31/2015 11:57:51 Page - 26 Business Unit 0 0 0 C; 0 CITY OF EDINA R55CKS2 LO GIS100 02300 POLICE SPECIAL REVENUE Council Check Summary 02400 BRAEMAR MEMORIAL FUND 4/2/2015 - 4/2/2015 Company Amount 01000 GENERAL FUND 180,118.59 02300 POLICE SPECIAL REVENUE 75.00 02400 BRAEMAR MEMORIAL FUND 15,000.00 04000 WORKING CAPITAL FUND 863.61 04200 EQUIPMENT REPLACEMENT FUND 135,954.61 05100 ART CENTER FUND 62.75 05200 GOLF DOME FUND 8,609.26 05300 AQUATIC CENTER FUND 1,666.93 05400 GOLF COURSE FUND 44,023.23 05500 ICE ARENA FUND 16,179.89 05700 EDINBOROUGH PARK FUND 17,014.92 05800 LIQUOR FUND 121,864.33 05900 UTILITY FUND 6,571.54 05930 STORM SEWER FUND 51,238.94 09232 CENTENNIAL TIF DISTRICT 12,136.82 09235 VALLEY VIEW/WOODDALE TIF DIST 5,290.62 Report Totals 616,671.04 We confirm to the best of our knowledge and belief, that these claims comply in all material respects with the requirements of the City of Edina purchasing policies and procedures date �C L -S Finance.Director /7 Z), 3/311201 10 57:58 Page - 1 Jr • • • • 0 CITY OF EDINA CITY COUNCIL CREDIT CARD PAYMENT REGISTER 12/26/14- 01/25/15 Account Name- Date Amount Description Vendor City State Account * *6043 LISA SCHAEFER 2015/01/12 $299.00 Training NATL PUBLIC EMPLOYER LA 760 - 433 -1686 CA 1170.6104 * *6043 LISA SCHAEFER 2015/01/12 $200.00 MPELRA Dues NATL PUBLIC EMPLOYER LA 760 - 433 -1686 CA 1170.6105 * *6043 LISA SCHAEFER 2015/01/12 $299.00 Training NATL PUBLIC EMPLOYER LA 760 - 433 -1686 CA 1170.6104 * *6043 LISA SCHAEFER 2015/01/24 $100.00 Employment Ad MINNESOTA ASSOC OF ASSES 763 - 569 -3357 MN 1556.6121 * *0127 KAREN KURT 2014/12/29 $106.00 Office 365 License PAYPAL *EDINA STORE 402 - 935 -7733 MN 1554.6160 * *0168 SCOTT NEAL 2015/01/07 $2,530.00 Conference Registration NATIONAL LEAGUE OF CITIES WASHINGTON DC 1100.6106 * *0168 SCOTT NEAL 2015/01/07 $284.20 Air Fare - Swenson DELTA AIR 0067532631567 CHICAGO IL 1120.6104 * *0168 SCOTT NEAL 2015/01/07 $284.20 Air Fare - Neal DELTA AIR 0067532618570 CHICAGO IL 1120.6104 * *0168 SCOTT NEAL 2015/01/10 $105.82 Food SALUT BAR AMERICAIN EDINA MN 1120.6106 * *0168 SCOTT NEAL 2015/01/09 $41.03 Food EDINA GRILL EDINA MN 1120.6106 * *0168 SCOTT NEAL 2015/01/11 $66.33 Office Supplies OFFICE MAX MINNEAPOLIS MN 1120.6406 * *0168 SCOTT NEAL 2015/01/15 $376.20 Air Fare - Staunton DELTA AIR 0067533318581 CHICAGO IL 1120.6104 * *0168 SCOTT NEAL 2015/01/20 $515.20 Air Fare- Stewart DELTA AIR 0067533726810 CHICAGO IL 1120.6104 * *0168 SCOTT NEAL 2015/01/21 $380.20 Air Fare - Brindle DELTA AIR 0067533832784 CHICAGO IL 1120.6104 * *0168 SCOTT NEAL 2015/01/23 $80.35 Food CIAO BELLA MINNEAPOLIS MN 1120.6106 * *2129 HEATHER BRANIGIN 2014/12/27 $48.00 Monthly service fee VOLGISTICS INC 616- 456 -5388 MI 1120.6105 * *2129 HEATHER BRANIGIN 2015/01/06 $238.65 Food D'AMICO & SONS /EDINA EDINA MN 1100.6106 * *2129 HEATHER BRANIGIN 2015/01/08 $33.19 Office Supplies AMAZON MKTPLACE PMTS AMZN.COM /BILL WA 1100.6406 * *2129 HEATHER BRANIGIN 2015/01/14 $41.65 Notary Stamp NOTARY ROTARY, INC 515 - 309 -1351 IA 1180.6406 * *2129 HEATHER BRANIGIN 2015/01/20 $194.12 Food D'AMICO & SONS /EDINA EDINA MN 1100.6106 * *2129 HEATHER BRANIGIN 2015/01/21 $130.08 Food LEEANN CHIN #005 CATERING 612 - 6730789 MN 1120.6106 * *2129 HEATHER BRANIGIN 2015/01/23 $128.13 Food LEEANN CHIN #005 CATERING 612 - 6730789 MN 1120.6106 * *9159 CARY TEAGUE 2014/12/30 $37.11 Food EDEN AVENUE GRILL EDINA MN 1140.6103 * *7370 ERIC ROGGEMAN 2015/01/02 $18.25 Transaction fee PAYFLOW /PAYPAL 888- 883 -9770 TX 1160.6155 * *7370 ERIC ROGGEMAN 2015/01/02 $19.95 Transaction fee -UB PAYFLOW /PAYPAL 888 - 883 -9770 TX 5902.6155 * *7370 ERIC ROGGEMAN 2015/01/02 $19.95 Transaction fee PAYFLOW /PAYPAL 888- 883 -9770 TX 1160.6155 * *7370 ERIC ROGGEMAN 2015/01/05 $15.00 Registration MINNESOTA GOVERNMENT F 651 - 7927036 MN 1160.6104 * *0143 DEB MANGEN 2015/01/06 $41.65 Notary Stamp NOTARY ROTARY, INC 515- 309 -1351 IA 1180.6103 * *0143 DEB MANGEN 2015/01/06 $120.00 Notary Commission SECRETARY OF STATE 651 - 2011368 MN 1180.6103 * *0143 DEB MANGEN 2015/01/16 $440.00 Conference Fee GTS EDUCATIONAL EVE 651 - 222 -7409 MN 1180.6104 * *0143 DEB MANGEN 2015/01/21 $494.20 Air Fare DELTA AIR 0062379556108 DELTA.COM CA 1180.6104 * *0143 DEB MANGEN 2015/01/24 $306.34 Lodging HOTEL WINNESHIEK DECORAH IA 1180.6104 * *0184 ROBERT WILSON 2014/12/31 $89.50 MLS Access Fee REALTOR ASSOCIATION /MLS 312 - 329 -8245 IL 1190.6105 * *0184 ROBERT WILSON 2015/01/07 $79.00 Appraisal Summit LBP *REALESTATECOMMGRP 312 - 416 -1860 IL 1190.6104 * *0184 ROBERT WILSON 2015/01/16 $480.00 Course Registration MINNESOTA ASSOC OF ASSES 763 - 569 -3357 MN 1190.6104 * *0184 ROBERT WILSON 2015/01/16 $480.00 Course Registration MINNESOTA ASSOC OF ASSES 763 - 569 -3357 MN 1190.6104 * *0184 ROBERT WILSON 2015/01/16 $100.00 MAAO Membership MINNESOTA ASSOC OF ASSES 763 - 569 -3357 MN 1190.6105 * *0184 ROBERT WILSON 2015/01/17 $100.00 MAAO Membership MINNESOTA ASSOC OF ASSES 763 - 569 -3357 MN 1190.6105 * *0184 ROBERT WILSON 2015/01/17 $100.00 MAAO Membership MINNESOTA ASSOC OF ASSES 763 - 569 -3357 MN 1190.6105 * *0184 ROBERT WILSON 2015/01/22 $89.00 Standards of Practice INTERNATIONAL ASSOCIATION 816- 7018100 MO 1190.6104 GAPurchasing cards\2015 purchasing card electronic files\2015 USB Purchasing Card Register.xlsx 3/26/2015 CITY OF EDINA CITY COUNCIL CREDIT CARD PAYMENT REGISTER 12/26/14- 01/25/15 Account Name Date Amount Description Vendor City State Account * *9180 MILLNER CHAD 2014/12/26 $355.00 Conference Registration U OF M CCE NONCREDIT 612 - 625 -4259 MN 1260.6104 * *9180 MILLNER CHAD 2015/01/12 $120.00 Notary Renewal SECRETARY OF STATE 651 - 2011368 MN 1260.6105 * *9180 MILLNER CHAD 2015/01/22 $500.00 Software AZTECA SYSTEMS INC 801- 5232751 UT 1263.6104 * *9180 MILLNER CHAD 2015/01/22 $730.00 Conference Registration AMERICAN PLANNING ASSOCI 312 - 4319100 IL , 1260.6104 * *9180 MILLNER CHAD 2015/01/23 $10.13 Highlighter Tape AMAZON MKTPLACE PMTS AMZN.COM /BILL WA 1262.6406 * *9180 MILLNER CHAD 2015/01/23 $68.26 3M Corner Maker /Stand AMAZON MKTPLACE PMTS AMZN.COM /BILL WA 1262.6406 * *4882 ANDERSON SHAWN 2014/12/29 $70.00 Registration U OF M CCE NONCREDIT 612 - 625 -4259 MN 1281.6104 * *4882 ANDERSON SHAWN 2014/12/29 ($18.81) Louver and Adaptor BTR OF MINNESOTA LLC 952 - 895 -5220 MN 1314.6406 * *4882 ANDERSON SHAWN 2014/12/31 $94.93 Rivets NORTHERN TOOL EQUIPMNT BURNSVILLE MN 1301.6406 * *4882 ANDERSON SHAWN 2015/01/16 $360.00 Course Registration CENTURY COLLEGE -CE 651- 7731778 MN 1281.6104 * *4882 ANDERSON SHAWN 2015/01/16 $360.00 Course Registration CENTURY COLLEGE -CE 651 - 7731778 MN 1281.6104 * *7440 DAN MCMAHON 2014/12/30 $726.36 Certification MNSCU 877 - 4666728 MN 1281.6107 * *7440 DAN MCMAHON 2015/01/07 $25.00 Boilers License Fee DEPARTMENT OF LABOR AND 1 651 - 2845528 MN 1280.6105 * *7440 DAN MCMAHON 2015/01/14 $45.00 Boilers License Fee DEPARTMENT OF LABOR AND 1 651- 2845528 MN 1281.6104 * *7440 DAN MCMAHON 2015/01/16 $110.00 3 Utley Park Inspections DEPARTMENT OF LABOR AND 1 651 - 2845528 MN 47083.6710 * *7756 GARY WELLS 2014/12/29 $37.48 Gas Can NORTHERN TOOL EQUIPMNT BURNSVILLE MN 5913.6406 * *7756 GARY WELLS 2014/12/31 $281.64 Brinkmann 800 - 500 -1Q -Beams AMAZON MKTPLACE PMTS AMZN.COM /BILL WA 5920.6406 * *7756 GARY WELLS 2015/01/07 $161.94 12V Lead (6) BATTERIES PLUS #18 ST. 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294 -6804 CA 1600.6188 * *1282 PATRICIA MCGRATH 2015/01/03 $35.48 Postage PITNEY BOWES* 800 - 228 -1071 CT 5710.6235 * *1282 PATRICIA MCGRATH 2015/01/09 $100.00 Postage POSTAGE REFILL 800 - 468 -8454 CT 5710.6235 * *1282 PATRICIA MCGRATH 2015/01/23 $837.30 Vests THE LIFEGUARD STORE IN 309 - 451 -5858 IL 5310.6610 * *5746 RICHARD JOHNS 2015/01/07 $347.45 Battery Charger & Vacuum THE HOME DEPOT 2805 BLOOMINGTON MN 5720.6406 * *5746 RICHARD JOHNS 2015/01/14 ($5.34) Magnet THE HOME DEPOT 2805 BLOOMINGTON MN 5720.6406 * *5746 RICHARD JOHNS 2015/01/14 $129.00 Hand Vac Batteries THE HOME DEPOT 2805 BLOOMINGTON MN 5720.6406 * *0116 TOM SHIRLEY 2014/12/26 $150.00 BUSINESS EXPENS MN NURSERY LANDSCAPE AS 555 - 5555555 MN 5760.6104 * *0116 TOM SHIRLEY 2014/12/29 $98.00 Banners USPS 26632704333409905 MINNEAPOLIS MN 5760.6235 * *0116 TOM SHIRLEY 2014/12/29 $5.19 Pulley V -Belt JERRY'S DO IT BEST EDINA MN 5761.6530 * *0116 TOM SHIRLEY 2014/12/30 $79.75 Acrylic Sheet and Sta -Bil MENARDS RICHFIELD RICHFIELD MN 5761.6406 * *0116 TOM SHIRLEY 2014/12/31 $25.18 Grocery TARGET 00023135 EDINA MN 5761.5510 * *0116 TOM SHIRLEY 2015/01/03 $22.04 Grocery TARGET 00023135 EDINA MN 5761.5510 * *0116 TOM SHIRLEY 2015/01/07 $25.98 Supplies MENARDS RICHFIELD RICHFIELD MN 5761.6406 * *0116 TOM SHIRLEY 2015/01/08 $47.15 Parts PAYPAL *STEENENTERP 402 - 935 -7733 CA 5761.6530 * *0116 TOM SHIRLEY 2015/01/09 $125.19 Grocery TARGET 00023135 EDINA MN 5761.5510 * *0116 TOM SHIRLEY 2015/01/18 $122.30 Grocery TARGET 00023135 EDINA MN 5761.5510 * *0116 TOM SHIRLEY 2015/01/16 $22.89 OTHER LUE 805- 619 -8583 AL 5760.6105 * *0116 TOM SHIRLEY 2015/01/17 $29.00 Office Supplies WHENIWORK.COM 651 - 330 -4482 MN 5760.6105 * *0093 STEVEN GRAUSAM 2014/12/30 $32.65 Decorations PARTY CITY #773 BLOOMINGTON MN 5822.6406 * *0093 STEVEN GRAUSAM 2014/12/30 $32.65 Decorations PARTY CITY #773 BLOOMINGTON MN 5842.6406 * *0093 STEVEN GRAUSAM 2014/12/30 $32.64 Decorations PARTY CITY #773 BLOOMINGTON MN 5862.6406 * *0093 STEVEN GRAUSAM 2015/01/06 $1,287.30 Parking Permits - 50th /France CITY OF EDINA RECEPTIONIS EDINA MN 5820.6260 * *0093 STEVEN GRAUSAM 2015/01/10 $18.37 Aluminum Flat Bar THE HOME DEPOT 2805 BLOOMINGTON MN 5841.6406 * *0093 STEVEN GRAUSAM 2015/01/16 $27.87 Sawhorses MENARDS RICHFIELD RICHFIELD MN 5841.6406 * *7251 KATE WISSER 2015/01/18 $24.00 Circle Stickers STICKER MULE 800 - 975 -9465 NY 5822.6406 * *7251 KATE WISSER 2015/01/18 $46.00 Circle Stickers STICKER MULE 800 - 975 -9465 NY 5842.6406 * *7251 KATE WISSER 2015/01/18 $46.00 Circle Stickers STICKER MULE 800 - 975 -9465 NY 5862.6406 * *2223 GREG BRETSON 2015/01/04 $35.52 Personal Purchase - Reimbursed WALGREENS #13753 EDINA MN 7401.8070 * *2223 GREG BRETSON 2015/01/05 $36.76 Couplings, Adapters, Brush JERRY'S DO IT BEST EDINA MN 7411.6530 * *2223 GREG BRETSON 2015/01/12 $231.34 Supplies THE HOME DEPOT 2812 EDEN PRAIRIE MN 7412.6406 * *2223 GREG BRETSON 2015/01/17 $21.25 TV Mount MENARDS EDEN PRAIRIE EDEN PRAIRIE MN 7411.6406 * *2223 GREG BRETSON 2015/01/21 $58.26 Fasteners, Glide, Scraper JERRY'S DO IT BEST EDINA MN 7412.6406 * *2223 GREG BRETSON 2015/01/22 $26.13 Scraper, Glide MENARDS EDEN PRAIRIE EDEN PRAIRIE MN 7412.6406 * *9956 DEB FIELDS 2015/01/02 $39.42 Email service EMA *EMMA EMAIL MARKETING 800 - 5954401 TN 7410.6122 * *9956 DEB FIELDS 2015/01/06 $19.31 Supplies TARGET 00023135 EDINA MN 7414.6406 * *9956 DEB FIELDS 2015/01/07 $10.97 Bakery CUB FOODS #3124 MINNEAPOLIS MN 7411.6406 * *9956 DEB FIELDS 2015/01/07 $63.20 Training Aids SQ *POSTAL DISPATCH BUSIN BLOOMINGTON MN 7414.6406 * *9956 DEB FIELDS 2015/01/12 $40.69 Grocery CUB FOODS #3124 MINNEAPOLIS MN 7414.6406 * *9956 DEB FIELDS 2015/01/20 $101.52 Sign ULINE *SHIP SUPPLIES 800 - 295 -5510 IL 7414.6406 G: \Purng cards\2015 purchasing card electronic files\2015 USB Purchasing Car gister.xlsx 6/2015 i i • CITY OF EDINA CITY COUNCIL CREDIT CARD PAYMENT REGISTER 12/26/14- 01/25/15 Account Name Date Amount Description Vendor City State Account * *9956 DEB FIELDS 2015/01/24 $11.27 Mirror TARGET 00023135 EDINA MN 7411.6406 * *9956 DEB FIELDS 2015/01/24 $39.95 Office Supplies OFFICE MAX EDINA MN 7410.6513 * *9956 DEB FIELDS 2015/01/22 $350.15 Targets LAW ENFORCEMENT TARGETS 800 - 7790182 MN 7414.6406 * *9956 DEB FIELDS 2015/01/23 $48.67 Garment Rack CONTAIN ERSTOREM INN ESOT EDINA MN 7414.6406 * *9956 DEB FIELDS 2015/01/24 $11.14 Hangers and Clips CONTAINERSTOREMINNESOT EDINA MN 7414.6406 * *0314 GERALD KOPLOS 2014/12/31 $30.02 Cleaning Patches ARNZEN ARMS LLC EDEN PRAIRIE MN 7411.6406 * *0314 GERALD KOPLOS 2015/01/01 $59.82 Paint MENARDS EDEN PRAIRIE EDEN PRAIRIE MN 7412.6406 * *0314 GERALD KOPLOS 2015/01/01 $59.84 Paint MENARDS EDEN PRAIRIE EDEN PRAIRIE MN 7412.6406 * *0314 GERALD KOPLOS 2015/01/13 $20.86 Batteries THE HOME DEPOT 2812 EDEN PRAIRIE MN 7411.6406 * *0314 GERALD KOPLOS 2015/01/13 $37.70 Carbon Brush MCMASTER -CARR 630 - 834 -9600 IL 7412.6406 * *0314 GERALD KOPLOS 2015/01/19 $12.96 Fittings THE HOME DEPOT 2812 EDEN PRAIRIE MN 7412.6406 * *0314 GERALD KOPLOS 2015/01/21 $528.04 Ladders and Supplies MENARDS EDEN PRAIRIE EDEN PRAIRIE MN 7412.6406 * *0314 GERALD KOPLOS 2015/01/24 $455.61 Cleaning Patches ARNZEN ARMS LLC EDEN PRAIRIE MN 7412.6406 $38,307.12 We confirm to the best of our knowledge and belief, that these claims comply in all material respects With the requirements of the City of Edina purchasing policies and procedure date GAPurchasing cards\2015 purchasing card electronic files\2015 USB Purchasing Card Register.xlsx 3/26/2015 • • 91 To: MAYOR AND CITY COUNCIL From: Tom M. Schmitz, Fire Chief Date: April 7, 2015 Subject: Fire Department Medical Control and Direction Agreement Action Requested: Approve and sign Amendment VII O e 0 \�rRrotiP��' Agenda Item #: IV. C. Action IN Discussion ❑ Information ❑ Information I Background: Medical control and direction is required as part of providing an ambulance service. Our current agreement has been with Hennepin County Medical Center since 2002. Dr. Jeff Ho is resigning his position due to other commitments within Hennepin County and Dr. Paul Nystrom, Edina Fire Department Associated Medical Director, will take over the role of Medical Director. Amendment VII to the 2002 Medical Control and Direction Agreement provides for this transition. We have a strong working relationship with Hennepin County Medical Center and we have had a very favorable experience with Dr. Paul Nystrom as our Associate Medical Director. The City attorney has reviewed all attached documents and has no concerns. Staff recommends approval and signing Amendment VII. Attachments: Original 2002 Medical Control and Direction Agreement Amendment VII Certificate of Insurance City of Edina • 4801 W. 50th St. • Edina, MN 55424 MEDICAL CONTROL AND DIRECTION AGREEMENT THIS AGREEMENT is made and entered into as of July 1, 2002 ( "Effective Date "), by and between the City of Edina ( "Edina ") and Hennepin Faculty Associates ( "HFA "). PREAMBLES WHEREAS, Edina desires to retain HFA to provide professional support for medical direction and supervision of the Edina Police Department and the Edina Fire Department, including, but not limited to, the Advanced Life Support Ambulance Service operated by the Edina Fire Department (the "Edina Ambulance Services ") and to consult upon request with other departments of Edina on medical related issues; WHEREAS, HFA desires to provide medical direction and supervision of the medical care rendered by the Edina Police Department, Edina Fire Department and the Edina Ambulance Services, as set forth in this Agreement and to consult upon request with other departments of Edina on medical related issues. NOW THEREFORE, in consideration of the premises, the mutual covenants and agreements contained herein, the parties agree as follows: ARTICLE I • Duties of HFA 1.1 Appointment of Medical Director. HFA shall provide Edina with the professional services of one of its physicians ( "Physician ") who shall serve as the Medical Director for the Edina Police Department, the Edina Fire Department and the Edina Ambulance Services ( "Medical Director ") and to consult upon request with other departments of Edina on medical related issues. The Physician as of the Effective Date is Jeffrey Ho, M.D. The physician rendering medical direction and supervision under the Agreement may change from time to time by the mutual agreement of the parties. 1.2 Qualifications of Physician. At all times during the term of this Agreement, Physician shall be licensed as a physician, in good standing, in the State of Minnesota and shall be a member in good standing of the medical staff of HFA. 1.3 Medical Direction. HFA and Physician will provide medical direction to the Edina Police Department, Edina Fire Department and Edina Ambulance Services and supervision of the medical care rendered thereby and to consult upon request with other departments of Edina on medical related issues. Medical direction shall include the services outlined in Article II. 1.4 Continuing Education. HFA, through its Physician, will provide continuing medical education services, which will assist the Edina ambulance personnel in maintaining their certifications as required by the Minnesota Health Department. It may be necessary for the .7 • Edina ambulance personnel to seek continuing education services beyond those available through HFA, however HFA will provide the following education services: A. Presentations on selected clinical topics will be provided on a regular basis by the Physician or his designee. Any appropriate educational meetings or seminars provided by HFA to its own staff will also be available to Edina ambulance personnel. B. Ambulance run reports will be reviewed on a regular basis with the Edina ambulance personnel, and will provide feedback on performance problems or operating issues. C. Clinical skills review will be provided for Edina ambulance personnel on a regular basis under the review of the Physician. D. HFA will work with Edina ambulance personnel to evaluate the need for and selection of continuing education resources beyond those available through HFA. E. Continuing education topics, schedules and locations may be modified by mutual agreement between HFA and Edina. ARTICLE II Medical Direction Services 2.1 HFA Services. In providing medical direction and supervision to the Edina Police . Department, Edina Fire Department and Edina Ambulance Services and consulting upon request with other departments of Edina on medical related issues, HFA and Physician shall: A. Develop and review policies and procedures defining the standards of care and how they are to be implemented. B. Review incident reports originating from hospital or ambulance personnel and assist in resolving citizen, hospital or physician complaints or questions about provision of emergency medical care. C. Report ambulance patient care problems and public complaints on ambulance patient care and transport to Edina. D. Assist Edina in planning for future changes in the provision of ambulance services by Edina Ambulance Services and render advice on the purchase of medical equipment and supplies. E. Participate in long -range planning efforts to determine the future direction of Edina Ambulance Services. F. Provide advice, if requested, on the organization and structure of the ambulance service. G. Service as a resource and advisor for Edina Ambulance Services personnel regarding medical care and performance- related concerns. • 2 H. Participate, if requested, in the selection and evaluation of Edina Ambulance Services personnel. I. Consult with other departments of Edina on medical related issues. 2.2 Edina Compliance. In order to facilitate HFA in performing the services and activities covered by this Agreement, Edina shall: A. Implement the medical protocols and guidelines developed by Physician for the Edina Police Department, Edina Fire Department and Edina Ambulance Services and other departments of Edina. B. Report patient care problems and public complaints on ambulance patient care and transport to the Physician. C. Involve Physician in the evaluation and selection process of patient care equipment. D. Provide Physician with copies of all ambulance run reports for evaluation and review. E. Provide Physician with information on the training and certification of all Edina ambulance personnel. F. Operate Edina Ambulance Services in accordance with Minnesota Statute Sections 144.801 - 144.8091 (Life Support Transportation Licensing Law) and Minnesota Rules • 4690.0100 at seq. 2.3 Review of Services. The parties shall meet on a regular basis to review the services being provided under this Agreement. ARTICLE III Payment In consideration of HFA providing medical control and medical direction services as described in this Agreement, Edina shall annually pay IIFA the sum of $26,000. Edina certifies that such compensation paid to HFA is fair market value for medical leadership and is attributable solely to HFA's services to the Edina Police Department, Edina Fire Department and Edina Ambulance Services. On or before each December 1 HFA and Edina shall review and approve the amount to be paid to HFA for providing the services described in the Agreement for the following calendar year. If parties do not approve a change in the amount paid to HFA under the Agreement for the following calendar year, HFA shall be paid for such calendar year the same amount payable under this Agreement for the prior calendar year. • ARTICLE IV Independent Contractor Status 4.1 Independent Contractors. The relationship between the parties is such that Edina, HFA and Physician are independent contractors. Edina shall neither have nor exercise control over the means or methods by which HFA or Physician performs the services. Nothing in this Agreement shall be construed as creating an employer - employee relationship between HFA or Physician and Edina. Neither party shall have the authority or right legally to bind the other in contract, debt or otherwise, and neither party shall be liable for any obligation acquired or incurred by the other, except as might otherwise be provided herein. Nothing herein is intended to limit the ability of HFA or Physician to practice medicine or to contract with other parties. Nothing herein is intended to limit the ability of Edina to contract with or retain other parties. 4.2 Work Standards. HFA and Physician shall control the manner, method and means of performing medical direction and supervision to the Edina Police Department, Edina Fire Department and Edina Ambulance Services. The medical direction shall at all times be performed in accordance with customary professional standards in the community, consistent with general HFA policies, rules and regulations. 4.3 Withholding and Taxes. Edina shall not be liable for any withholding or payment, either for taxes, benefits, or other items on behalf of Physician. HFA shall be exclusively liable for any benefits, unemployment taxes, unemployment insurance, worker's compensation • insurance or other withholding from the pay of Physician and other employees of HFA. 4.4 Professional Liability Insurance. HFA shall procure and maintain (a) medical malpractice or professional liability insurance, or both medical malpractice and professional liability insurance, with coverage limits of $1,000,000 per occurrence and $3,000,000 in the aggregate, and (b) comprehensive general or umbrella liability insurance, or both comprehensive general and umbrella liability insurance, with coverage limits of $5,000,000 in the aggregate. HFA's coverage must be placed with responsible, financially sound insurance carriers authorized or approved to write coverage in the State of Minnesota. HFA's medical malpractice insurance shall be either occurrence or claims made with an extended period reporting option. ARTICLE V INDEMNIFICATION Edina agrees to indemnify and hold HFA, its officers, directors, contractors (including, without limitation, physicians with whom HFA contracts for medical direction of the Edina Police Department, Edina Fire Department and Edina Ambulance Service and other services provided by HFA under this Agreement), employees and agents harmless from any liability claims, damages, cost, judgments or expenses resulting directly or indirectly from any act or commission or omission upon the part of Edina, its officers, agents, employees or contractors in the performance of its individual services provided by this Agreement and against all loss by reason of failure of Edina to fully perform in any respect, all obligations under this Agreement. Edina • acknowledges that it is solely responsible for employment matters with respect to Edina in employees, and consequently, the foregoing indemnification applies, without limitation, to claims made by employees based on their employment relationship with Edina. HFA agrees to indemnify and hold Edina, its officers, contractors, employees and agents harmless from any liability claims, damages, cost judgments or expenses resulting directly or indirectly from any act or commission or omission upon the part of HFA, its officers, agents, employees or contractors in the performance of its individual services provided by this Agreement and against all loss by reason of failure of HFA to fully perform in any respect, all obligations under this Agreement. Edina's liability pursuant to this article shall be limited to the limits set forth in Minnesota Statutes 466.04. ARTICLE VI Term and Termination 6.1 Term. This Agreement shall commence on the Effective Date and shall continue until terminated. 6.2 Termination. This Agreement may be terminated as follows: A. By either party, with or without cause, by giving written 60 -day notice of the • intent to terminate the Agreement. B. By either party immediately in the event of a material breach or default of this Agreement by the other which is not cured within thirty (30) days of notice of such default. • ARTICLE VII Miscellaneous 7.1 Assignability. This Agreement is a personal services contract and shall not be assignable by HFA. 7.2 Modification. This Agreement may be amended or modified at any time by mutual agreement of HFA and Edina. Such amendment or modification shall be made in writing and signed by the party against whom the same is sought to be enforced. 7.3 Entire Agreement. This Agreement constitutes the entire agreement between Edina and HFA with respect to the matters addressed herein. 7.4 Governing Law. This Agreement is made in and shall be construed under the laws of the State of Minnesota. 5 • • 7.5 Notices. All notices hereunder by either party to the other shall be in writing. All notices, demands and requests shall be deemed given when mailed, postage prepaid, registered or certified mail, return receipt requested: If to Edina at: City of Edina Attention: City Manager 4801 West 501h Street Edina, MN 55424 If to HFA at: Hennepin Faculty Associates Attention: Director of Contracting 700 HFA Building 914 South 8t' Street Minneapolis, MN 55404 CITY OF EDINA By l� Mayor And 4�t4 CityAanager 2 • AMENDMENT VII TO THE MEDICAL CONTROL AND DIRECTION AGREEMENT The Medical Control and Direction Agreement effective July 1, 2002 ( "Initial Effective Date "), by and between the City of Edina ( "Edina ") and Hennepin Faculty Associates ( "HFA ") and Assigned to Hennepin Health System Inc. doing business as Hennepin County Medical Center ( "HCMC ") pursuant to an Assignment of Contract entered into among HFA, HCMC and Edina dated December 15, 2011 is hereby amended. Article 1.1 is amended as follows: HCMC shall provide Edina with the professional services of one of its physicians ( "Physician ") who shall serve as the Medical Director of the Edina Police Department, the Edina Fire Department and the Edina Ambulance Services ( "Medical Director ") and to consult upon request with other departments of Edina on medical related issues. The Physician as of the Effective Date is Dr. Paul Nystrom, M.D. The physician rendering medical direction and supervision under the Agreement may change from time to time by the mutual agreement of the parties. • This Amendment shall be effective April 7, 2015. Except as described herein, all terms and conditions of the above referenced Medical Control and Direction Agreement remain in full force and effect. • CITY OF EDINA Mayor Printed Name: Date: And City Manager Printed Name: Date: HENNEPIN HEALTHCARE SYSTEM, INC., doing business as Hennepin County Medical Center By: Chief Financial Officer Printed Name: Larryryzaniak Printed Date: • � � � ^ 7701 France Avenue South, Suite 500 (`/_ Minneapolis, MN 55435 -5288 \` 800.328.5532 • Fax 952.838.6808 MMICgroup.com • is Certificate of Insurance This is to certify that the MMIC Insurance, Inc. has issued to the insured the policy identified herein by policy number, policy term and limits of liability, which affords PHYSICIANS AND SURGEONS PROFESSIONAL LIABILITY INSURANCE. This certificate of insurance does not amend, extend or otherwise alter the terms, conditions, or limits of the insurance afforded by the policy. INSURED'S NAME: Paul C. Nystrom MD INSURED TYPE: Clinic Practitioner ADDRESS: HCMC 701 Park Ave Physician Services Minneapolis, MN 55415 -1829 POLICY TYPE: Claims -Made POLICY NUMBER: MCL001530 POLICY LIMITS: $1,000,000 each claim $3,000,000 aggregate POLICY TERM: from 04/01/2015 to RETROACTIVE DATE: 04/01/2015 01/01/2016 Retroactive Date is the date listed on the Declarations Page which is the first date that coverage applies to any claim or suit covered under this policy. If the insured type listed above is shown as a clinic, hospital, or solo practitioner, employees of the insured are included as additional insureds while acting within the scope of their employment duties for the insured. This additional insured coverage excludes coverage for interns, externs, residents, dental, osteopathic, chiropractic or medical doctors, podiatrists, nurse mid- wives, certified registered nurse anesthetists and heart/lung perfusionists. The cancellation portion of this certificate is left blank and no notice other than that provided by the policy is guaranteed, promised, or implied fi•om the issuance of this certificate. COFU 106P Policy No: MCL001530 Issue Date: 03/12/2015 Page 1 of 1 To: MAYOR AND CITY COUNCIL From: Chad A. Millner, PE, Director of Engineering Date: April 7, 2015 �91Na, o e Cn • I��nRPORf'1�O • 1888 Agenda Item #: IV. D. The Recommended Bid is ❑x Within Budget ❑ Not Within Budget Subject: Request for Purchase - Award of Bid Contract ENG 15 -1 Valley View Road Improvements Date Bid Opened or Quote Received: March 19, 2015 Company: Northwest Asphalt, Inc. Midwest Civil Constructors, LLC Valley Paving, Inc. Park Construction Company • Northdale Construction Company, Inc. Meyer Contracting, Inc. Midwest Asphalt Corporation Thomas and Sons Construction, Inc. Recommended Quote or Bid: Northwest Asphalt, Inc. General Information: Bid or Expiration Date: May 19, 2015 Amount of Quote or Bid: $1,770,345.08 $1,795,846.90 $1,820,907.11 $1,810,269.56 $1,904,840.46 $1,909,282.51 $2,062,916.35 $2,095,588.81 $1,770,345.08 The project involves the reconstruction Valley View Road from McCauley Trail to Mark Terrace Drive. This segment of Valley View Road is classified as a Municipal State Aid Street. The project will include; concrete sidewalks, curb and gutter, lighting, on- street bike lanes, upgraded storm sewer system, roundabout at Valley View Road and Braemar Boulevard, replacement of water services from water main to curb stops, upgrades to fire hydrants, retaining walls and reconstruction of bituminous pavement. Landscaping of the boulevard areas between the roadway and sidewalk and the areas around the roundabout will be landscaped. Due to the longer warranty period associated with the landscaping, a spate contract for those improvements will be developed. We are close to completing those plans and soliciting bids for that work. The estimated assessment impacts discussed below estimates the cost of the landscaping within those calculations. This project will be funded by municipal state aid, special assessments, respective utility and the Pedestrian and Cyclist Safety (PACS) funds. Based on the bid results and estimated landscaping costs, the overall project cost may be reduced by approximately 5.9% although we are anticipating the special assessment to be unchanged from the value discussed at the public improvement of $7,500 per REU. City of Edina • 4801 W. 501h St. • Edina, MN 55424 REQUEST FOR PURCHASE IN EXCESS OF $20,000 /CHANGE ORDER Page 2 • The final project costs are subject to change based on construction related items such as soil corrections and turf restoration. The final special assessments will be determined prior to the final assessment hearing in 2016. • Staff recommends awarding the project to Northwest Asphalt, Inc. Attachment: GAPYACENTRAL SVCS \ENG DIV\PROf ECTS \CONTRACTS \2015 \ENG 15 -1 Valley View Rd\BA377 VV Rd fr McCauley- Bmemar(Hairpin)W,DMIN \MISC \Item x.x. ENG I S -1 RPP.docx City of Edina • 4801 W. 501h St. • Edina, MN 55424 To: MAYOR AND COUNCIL A, O e • 7��,ORYOI:A��O • testa Agenda Item #: IV. E. From: Chad A. Millner, PE, Director of Engineering Action ❑x Discussion ❑ Date: April 7, 2015 Information ❑ Subject: 7101 France Avenue, Rue de France, Easement Settlement, Hazelton Road Improvement BA -417 Action Requested: Approve Settlement Agreement and authorize City Attorney to execute the Stipulation of Settlement. Information / Background: This roadway improvement project was authorized by City Council & HRA in June 2013. The majority of the Hazelton Road Improvement project was completed in 2014. Completion of the final elements is anticipated in 2015. The feasibility study showed a schematic of a standard four access point roundabout to serve traffic and four adjacent properties. This design required the Rue de France and Guitar Center properties to agree on a cross - access easement. This would allow patrons of each business to share a single driveway to enter and exit the properties. After prolonged negotiations, the owners were unable to come to an agreement on a cross - access easement. Staff developed an alternate roundabout design with five access points that would provide a separate access point for each of the properties and constructed the project with that revised alignment. As stated in the feasibility report, "permanent right -or -way and temporary easements will be needed from the Rue de France, Guitar Center, Szechaun Star, and Byerly's. It is anticipated all right -of -way needed will be donated by the adjacent properties ". All easements were donated with the exception of the Rue de France property. The City negotiated a settlement value for the permanent easement of $142,000. This will be funded by the Centennial Lakes Tax Increment Financing (TIF) district. Staff recommends the City Council approve the Settlement Agreement and authorize the city attorney to execute the Stipulation of Settlement. Attachment: Stipulation of Settlement G: \PW\CENTRAL SVCS \ENG DIV\PROJECTS \CONTRACTS \2013 \ENG 13 -22 Hazelton Rd Impr\ADMIN \MISC \Item IV. E. 7101 France Ave Easement.do« City of Edina • 4801 W. 50th St. • Edina, MN 55424 ,reMcom FAEGRE BWIER DWELS David M. Jann david.jann @FaegreBD.com Direct +1612 766 8674 USA . UK . CHINA Faegre Baker Daniels LLP 2200 Wells Fargo Center . 90 South Seventh Street Minneapolis. Minnesota 55402 -3901 Phone +1612 766 7000 Fax +1 612 766 1600 March 3, 2015 VIA CERTIFIED MAIL, RETURN RECEIPT REQUESTED Thomas M. Scott Campbell Knutson Professional Association 1380 Corporate Center Curve, Suite 317 Eagan, MN 55121 Re: Sun Life Property in Edina Minnesota Dear Mr. Scott: • Enclosed please find two signed copies each of the Grant of Permanent Easement and Stipulation of Settlement concerning the property owned by Sun Life in Edina, Minnesota. The Grant of Permanent Easement document is provided to you subject to the following conditions: 1) The Grant of Permanent Easement is hereby delivered in escrow only. 2) You agree to hold the Grant of Permanent Easement in escrow at your law office. 3) You agree to hold the Grant of Permanent Easement in escrow until I authorize you to release it to the City of Edina, which authorization will be provided when the Edina City Council approves the Stipulation of Settlement and issues a check payable to Sun Life in the amount $142,000. 4) You agree to comply with items 1 through 3, above, and if you do not, you agree that you will immediately return the Grant of Permanent Easement document to me. Thanlc you for your assistance in this matter, and please do not hesitate to call me should you have any questions. Very truly yours, ir6tt' -u` (�_ W,+,�,� David M. Jann 0 JANDM Enclosures US.55824655.01 • STIPULATION OF SETTLEMENT This Stipulation of Settlement is made and entered into by and between the CITY OF EDINA, a Minnesota municipal corporation ( "City "), and SUN LIFE ASSURANCE COMPANY OF CANADA, a Delaware corporation ( "Sun Life "). The parties hereto agree as follows: 1. Sun Life will execute and deliver to City a Grant of Permanent Easement in the form attached hereto as Exhibit A. 40 2. The City will pay a total amount of $142,000.00 to Sun Life in settlement of any and all claims relating to or arising out of the Hazelton Road Improvement Project, the acquisition by the City of the permanent easement described on Exhibit A hereto, and the Waiver of Trespass /Right of Entry Agreement between the parties, including compensation for damages, reimbursement for appraisal costs, interest, attorney's fees, right of first refusal pursuant to Minn. Stat. §117.226, costs and disbursements. Payment will be made within ten (10) days of receipt of the original Grant of Permanent Easement and approval by the City Council, which approval shall be considered within thirty (30) days of receipt of this stipulation and easement from Sun Life. 3. Sun Life shall be responsible for any tenant claims relating to any construction interferences arising from and directly related to the City's road construction project on the Sun 0 Life property conducted during the Summer of 2014 1 1789360 4. The easement conveyed to the City is subject to the following condition: should the City at any time in the future alter the configuration of access to and from the property, or uses the easement rights conveyed to undertake any action that limits or diminishes the visibility of the property from surrounding roadways, the City shall be responsible for any damages that are compensable in accordance with applicable law. agreement. This Stipulation of Settlement contains all the terms and conditions of the parties' CAMPBELL KNUTSON Professional Association Date: , 20_ By: Date:, 20 178936v7 Thomas M. Scott, #98498 317 Eagandale Office Center 1380 Corporate Center Curve Eagan, Minnesota 55121 651- 452 -5000 Attorneys for City of Edina SUN LIFE ASSURANCE COMPANY Title- By:— �^'� Name: Charles S. Nides Authorix N9nvr Title: 2 EXHIBIT A TO STIPULATION OF SETTLEMENT GRANT OF PERMANENT EASEMENT SUN LIFE ASSURANCE COMPANY OF CANADA, a Delaware corporation, hereinafter referred to as "Grantor ", in consideration of One Dollar ($1.00) and other good • and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, is does hereby grant unto the CITY OF EDINA, a municipal corporation organized under the laws of the State of Minnesota, the Grantee, hereinafter referred to as the "City ", its successors and assigns, forever, a permanent easement for street purposes over, across, on, under, and through land situated within the County of Hennepin, State of Minnesota, as legally described on the attached Exhibit "A ". The above named Grantor, for itself, its successors and assigns, does covenant with the City, its successors and assigns, that it is well seized in fee title of the above described easement premises; and that it has the sole right to grant and convey the easements to the City. 1789360 0 • 0 IN TESTIMONY WHEREOF, the Grantor hereto has signed this document this -� ) `f day of ji c -,2015-. Date: M(� Z6L- l , 20�S-. STATE OF COUNTY OF )ss. } GRANTOR: SUN LIFE ASSURANCE COMPANY Na:. LIZ Title: By: Name: Charles S. Andes Authorized Signar Title: The foregoing instrument was acknowledged before me this day of 20 �j' , by : and respectively the I A; �',S,hqr and fT�.A,�r,��< �4 c r,2� of Sun Life Assurance Company of Canada, a Delaware corporation, on behalf of said corporation. / NOTARY PUBLI DRAFTED BY: CAMPBELL KNUTSON Professional Association 317 Eagandale Office Center 1380 Corporation Center Curve Eagan, Minnesota 55121 Telephone: 651- 452 -5000 TMS/cjh 1789360 ��e& DONN ;q��A�LA ¢ Nota P COMMONWEALTH pp uASS MASSACHUSETTS MY Commission Expires April 4, 2019 • EXHIBIT "A" Parcel 18 A permanent easement for street purposes over, under and across that part of Lot 5, Block 1, Yorktown as is on file and of record in the Office of the County Recorder, Hennepin County Minnesota, which lies southerly and southeasterly of the Line A described as follows: Line A: Commencing at the northeast corner of said Lot 5; thence South 00 degrees 11 minutes 54 seconds East, assumed bearing along the east line thereof, 245.84 feet to the point of beginning of Line A to be hereinafter described; thence South 88 degrees 56 minutes 18 seconds West, 38.35 feet; thence South 00 degrees 00 minutes 00 second East, 7.08 feet; thence southwesterly along a non - tangential curve, concave the northwest, 23.58 feet, having a radius of 34.00 feet, central angle of 39 degrees 44 minutes 06 seconds, chord bearing of South 51 degrees 17 minutes 36 seconds West and a chord distance of 23.11 feet; thence continue southwesterly along a compound curve, tangent to the last described, 65.18 feet, having a radius of 187.50 feet, central angle of 19 degrees 54 minutes 59 seconds, chord bearing of South 81 degrees 07 minutes 09 West and a chord distance of 64.85 feet; thence North 88 degrees 55 minutes 20 seconds West, 100.87 feet; thence westerly along a tangential curve, concave to the south, 28.63 feet, having a radius of 1027.00 feet, central angle of 01 degrees 35 minutes 51 seconds, chord bearing of North 89 degrees 43 minutes 15 seconds West and a chord distance of 28.63 feet; thence South 89 degrees 28 minutes 49 seconds West, tangent to last described curve, 123.54 feet the northerly highway easement line as 9 described in Document Number 2189613. 0 (Torrens Certificate of Title No. 1367504) 5 1789360 0 0 GRANT OF PERMANENT EASEMENT SUN LIFE ASSURANCE COMPANY OF CANADA, a Delaware corporation, hereinafter referred to as "Grantor ", in consideration of One Dollar ($1.00) and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, does hereby grant unto the CITY OF EDINA, a municipal corporation organized under the laws of the State of Minnesota, the Grantee, hereinafter referred to as the "City ", its successors and assigns, forever, a permanent easement for street purposes over, across, on, under, and through land situated within the County of Hennepin, State of Minnesota, as legally described on the attached Exhibit "A ". The above named Grantor, for itself, its successors and assigns, does covenant with the City, its successors and assigns, that it is well seized in fee title of the above described easement premises; and that it has the sole right to grant and convey the easements to the City. 180296v1 • • • IN TESTIMONY WHEREOF, the Grantor hereto has signed this document this law, day of C , 2015- 0 1 J .. Date: (�'�� , 2015- 0 1 STATE OF ) C 5Sc"( AvTk I )ss. COUNTY OF 0 )(40 I L ) GRANTOR: SUN LIFE ASSURANCE COMPANY C N Title: V By: Name: Ohades S. Andes Authorized Signer Title: i The foregoing instrument 1was acknowl dged before me this >� day of -X _ k , 20 , by 4 t � .. ! and 1 respectively the .t and of Sun Life Assurance Company of Ca ada, a Delaware corporation, on beha f of said corporation. DRAFTED BY: CAMPBELL KNUTSON Professional Association 317 Eagandale Office Center 1380 Corporation Center Curve Eagan, Minnesota 55121 Telephone: 651- 452 -5000 TMS /cjh 180296v1 NOTARY PU LIC DONNA M, CALLAHAN Notary Public utcOMMONWEALTH OF MA88ACHU1RT1 My Commission Expifeg April 4. 2019 • EXHIBIT "A" Parcel 18 A permanent easement for street purposes over, under and across that part of Lot 5, Block 1, Yorktown as is on file and of record in the Office of the County Recorder, Hennepin County Minnesota, which lies southerly and southeasterly of the Line A described as follows: Line A: Commencing at the northeast corner of said Lot 5; thence South 00 degrees 11 minutes 54 seconds East, assumed bearing along the east line thereof, 245.84 feet to the point of beginning of Line A to be hereinafter described; thence South 88 degrees 56 minutes 18 seconds West, 38.35 feet; thence South 00 degrees 00 minutes 00 second East, 7.08 feet; thence southwesterly along a non - tangential curve, concave the northwest, 23.58 feet, having a radius of 34.00 feet, central angle of 39 degrees 44 minutes 06 seconds, chord bearing of South 51 degrees 17 minutes 36 seconds West and a chord distance of 23.11 feet; thence continue southwesterly along a compound curve, tangent to the last described, 65.18 feet, having a radius of 187.50 feet, central angle of 19 degrees 54 minutes 59 seconds, chord bearing of South 81 degrees 07 minutes 09 West and a chord distance of 64.85 feet; thence North 88 degrees 55 minutes 20 seconds West, 100.87 feet; thence westerly along a tangential curve, concave to the south, 28.63 feet, having a radius of 1027.00 feet, central angle of 01 degrees 35 minutes 51 seconds, chord bearing of North 89 degrees 43 minutes 15 seconds West and a chord distance of 28.63 feet; thence South 89 degrees 28 minutes 49 seconds West, tangent to last described curve, 123.54 feet the northerly highway easement line as • described in Document Number 2189613. n (Torrens Certificate of Title No. 1367504) 180296vl II I, PARCEL 3 2 11 2 iI ij . I I , � SDf•�1'S1'. I. HICHWA EASEMENT IPER D NO. 21 13 FOR BLOCK 1 ROAD EASEMENT W. 10 FT. LOT 2. 31 OCN 7 1 PER DOC. NO, 10 6 134 I rE7AWING l -v(.0 s0o °) I�59�'I 1141.01 1.1.43 E•iSELiEIJT UOC 1I 218901.1 17.13 \� �� - -- 589 °VO'on _ \ - SOp °00'00 "E �\ \ \ \ 4 '\ 63.71 509 °5I'IS'E - S90-00, 00-111 R- 9D13.1 'y IV5.9) Rc26 456- 00 p 30.17 L =55.09 `CO 87600 '46" ` 531 E NIAOID °11� GD'}3.65� I I l �I i rn 0 50 100 v m w N 0 ® PROPOSED PERMANENT ROADWAY, SIDEWALK AND DRAINAGE AND UTILITY EASEMENT AREA = 2,272 sq ft 0 [Man PROPOSED TEMPORARY CONSTRUCTION EASEMENT AREA = 7.614 sq ft s X ® 701Xenla Avenue South, Suite 300 France Avenue Improvements � e+ Minneapolis, MN 55416 � ' � � SB www.wsbeng.com Easement Parcel Sketch ' 0 --- .�.... , "NW-Fax763d41 -1700 City of Edina, Minnesota INFRASTRUCTURE I ENGINEERING I PLANNING I CONSTRUCTION un I WSB Project No. 1686400 REVISED DATE: 2/1/2014 Parcel No. 18 Exhibit B To: MAYOR AND CITY COUNCIL From: Chad A. Millner, PE, Director of Engineering Date: April 7, 2015 Subject: Promenade Phase 4 Funding Update Action Requested: N/A Information / Background: o e � v /•'�CORPOB ,�w9• Agenda Item #: IV. F. Action ❑ Discussion ❑ Information x❑ Please recall the council awarded the Promenade Phase 4 Project to Peterson Companies at the March 17 City Council meeting. We were tasked with providing funding options to the council for discussion. Based on how the bid unit prices of Peterson Companies affected funding sources previously discussed, we only provided the recommended funding sources detailed below. FUNDING BY SOURCE Low Bidder 2nd Low Bidder SUBTOTAL CONSTRUCTION $1268;-550 $1,443,339.23 Construction Professional Services $14800 $141,800 TOTAL $ 41 n 3 rn $1,585,139 FUNDING BY SOURCE Original Fig Revised Funding Notes: Park Dedication $640,000 $640,000 Same amount as original award Tax Increment Funds (TIF) / HRA $519,513 $519,513 Same amount as original award Utility Fund — Storm $20069 $292,763 Changed due to bid unit prices Grants and Donations $3000 $39,000 Hennepin County ERF Grant Reimbursable to 71 France Developer $11,568 $13,863 71 France Developer PACS $0 $80,000 Sidewalk Construction TOTAL $1,410,350 $1,585,139 Attachments: GAPW\CENTRAL SVCS \ENG DMPROJECTS\CONTRACTSUOMENG 14 -8 Promenade Phase 41ADMIMMISC \Item IV. F. Promenade PH funding Reporcdocx City of Edina • 4801 W. 50th St. • Edina, MN 55424 To: MAYOR AND COUNCIL From: David Nelson Chief of Police �<p. A, ll?l 1888 Agenda Item #: IV. G. Action ❑X Discussion ❑ Date: April 07, 2015 Information ❑ Subject: Resolution No. 2015 -3 I. Authorizing the execution of the DWI Grant Enforcement Officer program. Action Requested: Resolve that the Edina Police Department be authorized to administer a grant from the State of Minnesota, Department of Public Safety to achieve traffic safety objectives in the area of DWI enforcement. This resolution will be effective for four years from the signing and submission of the grant agreement, anticipated to begin June I st 2015. The State of Minnesota will require that the grantee submit a yearly application for continuation of this grant. Thus, we request approval to accept this grant each year it is awarded through 2019 without a new Council resolution. Information / Background: In an effort to reduce drunk and impaired driving on our roadways, the State of Minnesota, Department of Public Safety has developed a grant program designed to fund individual law enforcement agencies for the hiring, training, and equipping of a DWI Enforcement Officer. The Edina Police Department has been awarded by the Department of Public Safety, Minnesota State Patrol Division this grant program. The Edina Police Department has requested and has been approved to receive $198,500.00, in grant funding for the project year, 2015. This funding shall be used for the acquisition of a vehicle, equipment, training, officer salary, and expenses incurred relating to the implementation of this grant program. Subsequent grant year expenses will be paid for by the grantor based on a yearly application and budget request submitted by the grantee. Yearly budget items will include; officer salary, equipment, training, and operational expenses relating to the continuation of the DWI grant program. Full implementation of this program is pending approval and formal resolution by the Edina City Council. ATTACHMENTS: Resolution copy Grant Agreement City of Edina • 4801 W. 50th St. • Edina, MN 55424 REPORT / RECOMMENDATION RESOLUTION NO. 2015 -31 AUTHORIZING EXECUTION OF AGREEMENT DWI ENFORCEMENT OFFICER GRANT PROGRAM Page 2 WHEREAS, the Chief of the Edina Police Department is hereby authorized to execute such agreements and amendments as are necessary to implement the project on behalf of the Edina Police Department and to be the fiscal agent and administrator of the grant. NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Edina hereby declares its commitment to enter into a grant agreement with the Minnesota Department of Public Safety, Minnesota, for the project entitled DWI ENFORCEMENT OFFICER GRANT PROGRAM. BE IT FURTHER RESOLVED that the DWI ENFORCEMENT OFFICER GRANT PROGRAM be effective during the period June 1, 2015 through September 30, 2019. Attest: �J Adopted this 7th day of April, 2015 Debra A. Mangen, City Clerk STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK James B. Hovland, Mayor I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certifx that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of April 7 2015, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of , 2015. 0 City Clerk 0 REPORT / RECOMMENDATION Chwt Agreement Page 1 of .) i Minnesota Department of Public Safety ( "State') Grant Pro_ram: 2015 National Highway Traffic. Office of Traffic Safm Safety Administration (NHTSA): D1171 Officers 445 `vimutesota Street, Suite 150 Saint PauL'Y2; 55101 -5150 Project Number: 15 -03 -19 Grant Aereement Flo.: A-OFFICR15-2415- EDNAPD-G:1012 Grantee: Grant _kueement Term: Edina Police Department Effective Date: 02:1:15 4501 west 50`' Street Expiration Date: 9.30.15 Edina MN 55424-1330 Grantee's inthotized Representative: Gnant Agreement Amount: Liei tenantTimOlson Original Agreement S 198.50- 3.00 4501 Rest 56"' Street Matching Requirement S 0 00 Edina, MN 55424 -1330 Phone: (952) 826 -0490 Email: T0lsomi4 EdinaMN. v State's Authwized Representative: Federal Funding: CFDA 20.608 and C rDA 20.61E Terri Pieper and CFDA 20.600 445 !v innesota Street, Suite 150 State Funding '_Done Saint Paul - xvD 55101 -5150 Special Conditions: None ?hone: (651)-')01-7073 Email: terri_ igAatemmus Under Minn Stat_ § 299A.01, Subd 2 (4) the State is empowered to enter into this grant agreement. Terris: Effective date is the date shoe above or the date the State obtains all required signature. under l4L:L— Stat_ 3 16B_98. subd. 7. whiche%w is later. Once this grant agreement is hilly executed, the Grantee may claim, rei nb�ment for expenditures mcimted pursuant to the Payment clause of this grant agreement. Reimbursements mill only be made for those eTenditwes made according to the terms of this grant agreement_ Expiration date is the date shown abo-m or until all obligations have been satisfactorily fulfilled, w•hiche%w occurs first. The Grantee, who is not a state employee lvffi: Perform and accomplish such pauposes and activities as specified herein and in the Grantee's aMo vied 2015 National Highway Traffic Safety Adm mistrat om (N=SA): DWI Offioers Application (` A pphcation') which is meorpcuated by reference into this grant agreement and on file with the State at445'_1 imnesota Street_ Suitte 150. Saint Palil— _Vi ' 55101 -5150. The Grandee shall also comply with all requirements referenced in the 2015 National Mdmav Traffic. Safety Adnumstration ,0N=S A): DA'I Officers Chudelines and =_p hration w1nch includes the Terris and Conditions and Grant ProggramGkudelines httpsJ +'app.dpslnn.gotrEGratlts), which are incorporated by refie=e into this giant agreement. Bit dget Reiisroru: The bmakdoam of costs of the Grantee's Budget is contained in Exhibit A- which is attached and incorporated into this g and agreement_ x s stated is the Grant'ee's Application and Grant Program Guidelines, the Grantee will subnut a uzitten change request for any substitution of budget items or am deviatyon and in accordance with the Grant Program Ckuideleaes. Requests must be approved prior to any expenditure liy the Grantee. • ltatcirit+g Requirenjews: (H applicable) As stated in the Grantee's Application, the Grandee certifies that the matching requirement t e met by the Grantee. DFS tit A&remax am -e •;.;14} Page 3 0 • • REPORT / RECOMMENDATION :,.., kk Chwt Agreement Page 2 of' PaYnrew: As stated in the Grantee's Application and Grant Progam Cnridance, the State S,viU promptly pap the Cr.�an:ee after the Grantee presents an invoice for the sen-ices actually pe:fcartied and the State's Authoraz-ed Representatime accepts the invoiced sen-ices and m accordance with the Gran'. Prop —dm Cmidelines. PaNment ik ll not be made if the Grantee has not satisfied reporting regairenYnt,. Cer7ificnfaos Regna'ciilig Lobbtvng_ (If applicable_) Grantees recervine federal fimmds crvr $100,000.00 mast complete and reham the Certification P,emrdmg Lobb)mg foam prmaided brY the State to the Grantee. 1. ENCCblBRAIrCE NT - RMCATION i. sib<s' yr .6o thr 5osir h c hnm emuva6c rdt Shed. Date: Cract Areemmt No. A- CIFFTCRI 201 5- IDINAPD -0001? PC) No. 3 -325-54 Z. GR NM l�rmmrce cern�5cr .char rhr �nF•°r.�P^ are f'e*r�tirs' hnr emxaiMd ihr gna rr et rcrmrnr m bei�lf clink i �rnvrce as ,�. tfcm'ok artn-bs, hSzwc nn-..yManr, or carhr�av:cc Btu Title: Date: BY. Title: Date: DPS Gnm,. - ;e ;:414:; 3. S 4g— CT—NCY By (unth delep'ed El: hon :,i Tile- Date: Dum*mb m: DPS,gAS Grantaa stag's, P.nhcvv d F-mrcummtrc Page 4 REPORT / RECOMMENDATION • Organization: Edina Police Department 2015 DWI Officers Budget Summary Page 5 Budget Budget Category State Reimbursement 1_o -aal klatch Equipme -t Squad Car 531,330,9- SO.00 3,quad Car Eq. ipmen: 520,335 OC SO.00 Total 551,665.95 SO.00 3alar -s & Fringe DWI Court relatec overt me 525,000.00 50.00 CttficerSalary any Benefits $120,1 P$_D0 S0.00 Total 5145,12$.00 SO.00 'n-Stale Travel TZC Conference, In -S-a'e -rave $1,570 DC 50.00 Total $1,Fa00 DC SO.00 Other Expenses Other Expenses $138.0: SO.00 Squad Car Maintenance 50.00 50.00 Total $138.0: SO.00 ITC-ta' # 195,500.D0 SO.DO • • To: Mayor and Council From: Dave Nelson, Chief of Police Date: April 7, 2015 Subject: Request for Purchase — DWI Enforcement Vehicle Date Bid Opened or Quote Received: April 1, 2015 Company: Nelson Auto Center Recommended Quote or Bid: State of MN Project Number: 15 -03 -19 Contract # 83065 �1 • r'�QOaroxP'��� • issa Agenda Item #: IV. H. The Recommended Bid is Within Budget ❑ Not Within Budget Bid or Expiration Date: November 30, 2015 Amount of Quote or Bid: $30,962.95 General Information: Working with the Department of Public Safety and a grant from the National Highway Traffic Safety Administration, a request to purchase a DWI enforcement vehicle as provided for by the acceptance of DWI grant awarded by the Minnesota Department of Public Safety. City of Edina • 4801 W. 501h St. • Edina, MN 55424 From: Mark K. Nolan, AICP, Transportation Planner o e' r o • Ott. • 1888 o- i Item #: IV. I. Action x❑ Discussion ❑ Date: April 7, 2015 Information ❑ Subject: Resolution No. 2015 -34 Supporting Application for Hennepin County 2015 Sidewalk Participation Program Action Requested: Adopt the attached resolution. Information / Background: The Hennepin County Capital Improvement Plan (CIP) 2015 Sidewalk Participation Program assists in • funding to develop and implement effective sidewalk projects that extend the system of sidewalks along Hennepin County roads, provide pedestrian safety improvements at intersections, provide ADA compliant facilities, support local plans, and support the implementation of the Hennepin County Transportation Systems Plan including the Hennepin County Complete Streets Policy. Council and community support are among the factors considered for the award of funds (County cost participation is up to 25% to a maximum of $100,000 per project, with construction in 2016). Applications are due to the County by Apr. 17. Staff is submitting the application for completing the sidewalk gap on the west side of Xerxes Avenue South, from W 56th St to W 60th St (this segment is on the City's approved Sidewalk Facilities Map). This sidewalk is designated as a "high priority" segment on the Hennepin County Pedestrian Plan. Additionally, Engineering Department staff and the Edina Transportation Commission (ETC) has acknowledged the importance of this project; however, due to its relatively high projected cost (approximately $450,000 - $500,000) it remains unbuilt. On Mar. 19 staff informed the ETC of its intention to submit an application for this project and received a favorable response from commissioners. Attachments: Resolution No. 2015 -34 Xerxes Ave S Sidewalk Project Area Map G: \PW \INFRAS \AGENCIES \COUNTIES \HENN CTY \2015 Ped -Bike CIP Program \Item IV. I. Resolution No. 2015 -34 Supporting Application for Hennepin County's 2015 Sidewalk Participation Program.docx City of Edina • 4801 W. 50" St. • Edina, MN 55424 0 RESOLUTION NO. 2015 -34 Supporting Application for Hennepin County's 2015 Sidewalk Participation Program For Sidewalk on Xerxes Avenue South (on the west side, from West 56th Street to West 60th Street) WHEREAS, the City of Edina has identified the importance of sidewalk and pedestrian planning through the Transportation Comprehensive Plan, its Living Streets Policy and approved Sidewalk Facilities Map Comprehensive Plan Amendment; and WHEREAS, the City of Edina Transportation Comprehensive Plan identify projects needed to achieve the City's overall vision for a comprehensive community of non- motorized transportation system; and, WHEREAS, the construction of safe and convenient pedestrian facilities near schools, commercial areas, parks and transit stops will provide transportation access to potentially vulnerable users not traveling by vehicle; and, WHEREAS, the project would include the construction of approximately 2,500 feet of 5 -foot concrete sidewalk with boulevards to connect to existing sidewalks at W 56th Street and W 60th Street; and WHEREAS, the construction of this sidewalk segment will enhance the safety conditions of pedestrians, bicyclists and transit users along this busy collector street; and WHEREAS, County funds will be used to supplement the Pedestrian and Cyclist Safety (PACS) Fund for these 01projects, leveraging these funds to make the City more walkable. NOW THEREFORE, BE IT RESOLVED, the City of Edina endorses the application for funds as administered by Hennepin County. Dated: April 7, 2015 Attest Debra A. Mangen, City Clerk James B. Hovland, Mayor 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 April 7, 2015, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of , 20_ 0 City Clerk Project Area Xerxes Ave Sidewalk N �'IT4A. Improvement No: S46 W E o e f Existing Bituminous Sidewalk s Existing Concrete Sidewalk Engineering Dept Proposed State -Aid Sidewalk May, 2012 Proposed Concrete Sidewalk 491N��r� 0w e,. VIt In 1880 To: MAYOR & COUNCIL Agenda Item #: IV. J. From: Debra Mangen Action City Clerk Discussion ❑ Date: April 7, 2015 Information ❑ Subject: Consider Adoption Of Revised Data Practices Policy Action Requested: Adopt revised Data Practices Policy. Information / Background: Minnesota Statute Chapter 13 requires each City to establish a Data Practices Policy that explains the rights of the public to government data and also explains the rights of data subjects. The City originally adopted its Data Practices Policy in the 1980's and amended it in 1998 and again in 2001. The legislature amends this statute almost annually with the most recent update that was effective August I, 2014, section 13.05, subd. 5 requiring cities to create procedures "ensuring that data that are not public are only accessible to persons whose work assignment reasonably requires access to the data. In order to comply with this provision, staff has revised the City's Data Practices Policy. The City's legal counsel and staff have reviewed the updated policy and recommend the City Council adopted the Data Practices Policy. Attachments: Data Practices Policy, dated April 7, 2015 City of Edina • 4801 W. 50th St. • Edina, MN 55424 495/ —�1►. ow @ CITY OF EDINA • �y DATA PRACTICES POLICY v .a The Data Practices Policy (Policy) contains the procedures and forms adopted by the City of Edina (City) to comply with the requirements of the Minnesota Government Data Practices Act, (MGDPA) MN Statutes § 13.01 et seq. Responsible Authority and Compliance Official. The data practices compliance official is the designated employee of the government entity to whom persons may direct questions or concerns regarding problems in obtaining access to data or other data practices issues. The City Council has appointed Debra Mangen, City Clerk, as the City's Responsible Authority and the Compliance Official for the Act. The people listed in Appendix A have been appointed as Responsible Authority Designees to assist in complying with the Act. The phrase "Responsible Authority or a designee" used in this Policy means the person responding to a MGDPA request for the City. 11. Government Data Generally is Accessible to the Public. "Government Data" means all data collected, created, received, maintained or disseminated by the City regardless of its physical form, storage media or conditions of use. Government Data is public data and is generally accessible by the public according to the terms of the MGDPA, unless it is specifically classified differently by the MGDPA or other law, and may be subject to a fee. The MGDPA classifies categories of Government Data that are not generally accessible to the public as follows: • "Confidential data on individuals" is inaccessible to the public or to the individual subject of the data. • "Private data on individuals" is inaccessible to the public, but is accessible to the individual subject of the data. • "Protected nonpublic data" is data not on individuals that is inaccessible to the public or the subject of the data, if any. • "Nonpublic data" is data not on individuals that is inaccessible to the public, but accessible to the subject of the data, if any. 111. Access Procedures. Procedures for responding to requests for access to Government Data vary depending on the classification of the data requested and the person making the request. The Responsible Authority or a designee must determine: (1) whether the City maintains the data requested. The City is not required to provide data it does not maintain or to produce data in a new format. (2) the statutory category of data requested in order to respond appropriately according to MGDPA requirements. Classifications for "not public data" (data classified as private, confidential, or nonpublic data) under Minn. Stat. § 13.02, subd. 8a maintained by the City are attached to this Policy as Exhibit D, and responses should follow the protocol below depending on the category of data. A. Access to Public Data. All data maintained by the City is public unless there is a specific • statutory designation which gives it a different classification. B. People entitled to Access. Any person has the right to inspect and copy public data. The Adopted Edina City Council April 1998, February 6, 2001 & April 7, 2015 Page 1 1 person also has the right to have an explanation of the meaning of the data. The person does not • need to state his or her name, provide identification or give the reason for the request (MS 13.05, subd. 12). To fulfill the request, the representative of the City may ask questions to clarify the request and may use the form contained in this policy as Exhibit B. The City must determine whether it maintains the requested data. The City is not required by the Minnesota Government Data Practices Act to provide data that it does not maintain, nor is the City required to produce data in a new format. C. Form of Request. The request for public data may be verbal or written. The City will consult with its attorney in preparing a response to a request for data relating to litigation. D. When Must Accessible Data Be Provided? Requests will be received and processed during normal business hours. If requests cannot be processed or copies cannot be made immediately at the time of the request, the information must be supplied as soon as reasonably possible. Standing requests will be valid for one year at which time the request must be renewed by the party making the request. E. Fees. Fees may be charged only if the requesting person asks for a copy or electronic transmittal of the data. The fee may not include time necessary to separate public from non- public data. Fees may not be charged for inspection of government data. • Single- Sided, Black and White, Letter or Legal Size Documents 1 -100 pages (MN Statute 13.03, subd. 3 c.) $.25 per page 101 or more pages Actual Cost (as defined below) • The actual cost of copies includes the cost of searching for and retrieving the data, including the cost of employee time, and for making, certifying, and electronically transmitting copies of the data and /or mailing copies of the data and any other production expenses. Actual costs shall be determined by the department fulfilling the data request The City may require the requesting party to prepay any fees associated with a request for copies or transmission. The Responsible Authority may also charge an additional fee if the copies have commercial value and are a substantial and discrete portion of a formula, compilation, program, process, or system developed with significant expenditure of public funds. This additional fee must relate to the actual development costs of the information. IV. Access to Data on Individuals. Data about individual people is classified by law as public, private, or confidential. A list of the private and confidential information maintained by the City is attached as Exhibit C (Non - public Data Maintained by City). Information to be incorporated on forms used to collect private and confidential information is also attached as Exhibit D (Tennessen Warning). A. People Entitled to Access. 1. Public data about an individual may be shown or given to anyone. 2. Private data about an individual may be shown or given to: • The individual • • A person who has been given access by the express written consent of the data subject. This consent must be on the form attached as Exhibit E, or a form reasonably similar. Adopted Edina City Council April 1998, February 6, 2001 & April 7, 2015 Page 1 2 • People who are authorized access by federal, state, or local law or court order. People about whom the individual was advised at the time the data was collected. The • identity of those people must be part of the Tennessen Warning. • People within the City staff, the City Council, and outside agents (such as attorneys) whose work assignments or responsibilities reasonably require access. 3. Confidential and Protected nonpublic information may not be given to the subject of the data, but may be shown or given to: • People who are authorized access by federal, state or local law or court order and whose identity is disclosed in the Tennessen Warning. • People within the City staff, the City Council, and outside agents (such as attorneys) whose work assignments or responsibilities reasonably require access. B. Form of Request. Any individual may request verbally or in writing whether the City has stored data about that individual and whether the data is classified as public, private, nonpublic, confidential or protected nonpublic. All requests to see or copy private nonpublic, confidential or protected nonpublic information must be in writing. An information disclosure request, attached as Exhibit F, must be completed to document who requests and who receives this information. The Responsible Authority or Designee must complete the relevant portions of the form. The Responsible Authority or Designee may waive the use of this form if there is other documentation of the requesting party's identity, the data requested, and the City's response. A response to a request for data • relating to litigation will be made after consultation with the City Attorney. C. Identification of Requesting Party. The Responsible Authority or Designee must verify the identity of the requesting party as a person entitled to access. This can be done through personal knowledge, presentation of written identification, comparison of the data subject's signature on a consent form with the person's signature in City records, or other reasonable means. D. Time Limits. Requests will be received and processed during normal business hours. The response must be immediate, if possible, or within 10 working days if an immediate response is not possible (M.S. 13.04 subd. 3). E. Fees. Fees may be charged in the same manner as for public information. F. Summary Data. Summary data means statistical records and reports derived from data on individuals but which does not identify an individual by name or any other private, nonpublic, confidential or protected nonpublic data. Summary data is public. The Responsible Authority or Designee will prepare summary data upon request, if the request is in writing and the requesting party pays a deposit for the cost of preparation in advance. The Responsible Authority or Designee must notify the requester of the anticipated time schedule and the reasons for the delay. Summary data may be prepared by redacting (blacking out) personal identifiers, cutting out portions of the records that contain personal identifiers, programming computers to delete personal identifiers, or other reasonable means. The Responsible Authority may authorize an outside agency or person to prepare the summary Adopted Edina City Council April 1998, February 6, 2001 & April 7, 2015 Page 1 3 data if (1) the specific purpose is given in writing, (2) the agency or person agrees not to Is disclose the private, nonpublic, confidential or protected nonpublic data, and (3) the Responsible Authority determines that access by this outside agency or person will not compromise the privacy of the private, nonpublic, confidential or protected nonpublic data. The Responsible Authority may use the form attached as Exhibit F. G. juvenile Records. The following applies to private (not confidential) data about people under the age of 18. 1. Notice to juvenile Subject Of Data. Before requesting private data from juveniles, City personnel must notify the juveniles subjects that they may request that their private data be withheld from their parent(s) or legal guardians, stating reasons for the request. This notice should be in the form attached as Exhibit H and must be given in addition to a Tennessen Warning. 2. Parental Access. In addition to the people listed above who may have access to private data, a parent may have access to private information about a juvenile subject. "Parent" means the parent or legal guardian of a juvenile data subject, or individual acting as a parent or legal guardian in the absence of a parent or legal guardian. The parent is presumed to have this right unless the Responsible Authority or designee has been given evidence that there is a state law, court order, or other legally binding document which prohibits this right. 3. Denial of Parental Access. The Responsible Authority or Designee may deny parental access to private data when the juvenile requests this denial and the Responsible Authority • or Designee determines that withholding the data would be in the best interest of the juvenile. The request from the juvenile must be in writing stating the reasons for the request. In determining the best interest of the juvenile, the Responsible Authority or Designee will consider: • Whether the juvenile is of sufficient age and maturity to explain the reasons and understand the consequences; • Whether denying access may protect the juvenile from physical or emotional harm; • Whether there is reasonable grounds to support the juvenile's reasons; and • Whether the data concerns medical, dental, or other health services provided under Minnesota Statutes Sections 144.341 to 144.347. If so, the data may be released only if failure to inform the parent would seriously jeopardize the health of the minor. • The Responsible Authority or Designee may also deny parental access without a request from the juvenile under Minnesota Statutes Section 144.335. V. Denial of Access. If the Responsible Authority or Designee determines that the requested data of whatever classification is not accessible to the requesting party, the Responsible Authority or Designee must inform the requesting party orally at the time of the request or in writing as soon after that as possible. A denial must be given in writing, including the specific legal authority for the denial upon request of the party requesting data. VI. Collection of Data on Individuals. The collection and storage of information about individuals will be limited to that necessary for the administration and management of programs specifically authorized by the state legislature, city council, or federal government. Adopted Edina City Council April 1998, February 6, 2001 & April 7, 2015 Page 1 4 When an individual is asked to supply private, nonpublic, confidential or protected nonpublic information about himself or herself, the City employee requesting the information must give the • individual a Tennessen warning. This warning must contain the following: I. the purpose and intended use of the requested data; 2. whether the individual may refuse or is legally required to supply the requested data; 3. any known consequences from supplying or refusing to supply the information; and 4. the identity of other persons or entities authorized by state or federal law to receive the data. A Tennessen warning is not required when an individual is requested to supply investigative data to a law enforcement officer. A Tennessen warning may be on a separate form or may be incorporated into the form which requests the private, nonpublic, confidential or protected nonpublic data. In certain situations, a victim and /or witness to a crime may request that their identity be withheld from the public. VI. Collection of Data on Individuals. The collection and storage of information about individuals will be limited to that necessary for the administration and management of programs specifically authorized by the state legislature, city council, or federal government. VII. Challenge to Data Accuracy. An individual who is the subject of public or private data may contest the accuracy or completeness of that data maintained by the City. The individual must notify the City's Responsible Authority in writing describing the nature of the disagreement. Within 30 days, the Responsible Authority or Designee must respond and either (1) correct the data found to be • inaccurate or incomplete and attempt to notify past recipients of inaccurate or incomplete data, including recipients named by the individual, or (2) notify the individual that the Authority believes the data to be correct. An individual who is dissatisfied with the Responsible Authority's action may appeal to the Commissioner of the Minnesota Department of Administration, using the contested case procedures under Minnesota Statutes Chapter 14. The Responsible Authority will correct any data if so ordered by the Commissioner. Vlll. Data Accuracy and Security Safeguards A. Accuracy of Data. In order that Government Data be kept in the most accurate and current state practicable, the following guidelines should be followed: I. All employees will be requested to provide updated personal information to the appropriate supervisor and Human Resources. The information is necessary for tax purposes, insurance coverage, emergency notifications, and other personnel purposes. 2. Other people who provide private, nonpublic, confidential or protected nonpublic information will also be encouraged to provide updated information when appropriate. 3. Department directors and division managers should periodically review forms used to collect data on individuals to delete items that are not necessary and to clarify items that may be ambiguous. • B. Challenges to Data Accuracy. An individual who is the subject of Government Data may contest the accuracy or completeness of that data by notifying the Responsible Authority in Adopted Edina City Council April 1998, February 6, 2001 & April 7, 2015 Page 1 5 writing describing the nature of the disagreement. Within thirty days, the Responsible Authority . or designee must review the data in question and respond by either (i) correcting data found to be inaccurate or incomplete and attempting to notify past recipients of the inaccurate or incomplete data, including recipients named by the individual; or (ii) notifying the individual that the Responsible Authority believes the data to be accurate. An individual who is dissatisfied with the Responsible Authority's response may appeal the matter to the Commissioner of the Department of Administration, utilizing the contested case procedures in Minn. Stat. Chap. 14. C. Data Security 1. City Staff must pay careful attention to and abide by the City's Records Retention Schedule, disposing of records as appropriate. 2. Private, nonpublic, and confidential data must be stored in secure files or databases which are not accessible to unauthorized personnel pursuant to Minn. Stat. § 13.05, subd. 5 The Responsible Authority or a designee should instruct authorized personnel to (1) not discuss, disclose or otherwise release private, nonpublic, or confidential data to personnel who are not authorized to access such data; (2) protect access to private, nonpublic, or confidential data in their possession; (3) shred private, nonpublic, or confidential data prior to discarding it or dispose of it in confidential locked recycling. The City conducts ongoing security checks and must complete, at least annually, a comprehensive assessment of security of the Private, Nonpublic, and Confidential Data maintained. 3. Private, nonpublic, and confidential data should be kept within City offices at all times unless necessary for off - premises City business. • 4. Only those employees whose job responsibilities require them to have access will be allowed access to files and records that contain private and confidential information. These employees will be instructed to: • not discuss, disclose or otherwise release private, nonpublic, confidential or protected nonpublic data to City employees whose job responsibilities do not require access to the data; • not leave private, nonpublic, confidential or protected nonpublic data where non - authorized individuals might see it; and • shred private, nonpublic, confidential or protected nonpublic data before discarding, or dispose through confidential locked recycling. • When a contract with an outside party requires access to private, nonpublic, confidential or protected nonpublic information, the contracting party will be required to use and disseminate the information consistent with the Act. The City may include in a written contract the language contained in Exhibit I. D. Trade Secret and Security Information. Trade Secret and Security Information (e.g. plans for alarm systems, vaults, sprinkler systems, security protocols) is Nonpublic Data. The Responsible Authority, in consultation with legal counsel as necessary, will determine whether particular information qualifies as Trade Secret or Security Information according to the • following definitions: I. "Trade Secret information" is government data that includes a formula, pattern, compilation, program, device, method, technique, or process that is (1) supplied by an Adopted Edina City Council April 1998, February 6, 2001 & April 7, 2015 Page 6 individual or organization; (2) subject to efforts by the individual or organization to maintain secrecy of the information; and (3) derives independent actual or potential • economic value by not being known to or accessible to the public through lawful means. 2. "Security information" is government data the disclosure of which would be likely to substantially jeopardize the security of the information, possessions, individuals or property against theft, tampering, improper use, attempted escape, illegal disclosure, trespass, or physical injury. Security information includes crime prevention block maps and lists of volunteers who participate in community crime prevention programs and their home addresses and telephone numbers. E. Contracts with Private Entities. If the City enters into a contract with a private person to perform any of the City's functions, all of the data created, collected, received, stored, used, maintained, or disseminated by such private person in performing those functions is subject to the requirements of Minn. Stat. § 13.01 et seq. and such person must comply with the requirements as if he or she were a government entity. All such contracts must include a notice that the requirements of Minn. Stat. § 13.01 et seq. apply to the contract. See Exhibit I. F. Procedures in the Event of Unauthorized Access. This Policy establishes that only those personnel who need to access Nonpublic Data do so. In the event of a breach of that requirement, the City is required to notify any individual or entity whose Nonpublic Data was wrongfully accessed, to conduct an investigation into the matter, and to prepare a report. Notification must occur in the most expedient time frame possible and must inform the individual or individuals how they can obtain a copy of the report. If the breach involves unauthorized access by an employee, contractor, or agent of the government entity, the report • must include at least (i) the description of the type of data accessed (ii) the number of individuals affected; (iii) final disposition of disciplinary action against any employee determined to be responsible for the breach. See Minn. Stat. § 13.055. • Adopted Edina City Council April 1998, February 6, 2001 & April 7, 2015 Page 1 7 • IX. FORMS AN[ Exhibit A Exhibit B Exhibit C Exhibit D Exhibit E Exhibit F Exhibit G Exhibit H Exhibit I 1 RESOURCES List of Designees Request For Public Data Request Form Classified Data Access Request Govern Data Classified As Not Public (Private, Nonpublic, Confidential or Protected Nonpublic) Maintained Data Practices Advisory (Tennessen Warning) Consent To Release Private Data Government Data Access And Nondisclosure Agreement Notice To Persons Under The Age Of 18 Sample Contract Provision For Contracts With Outside Entities Accessing Private, Nonpublic, Confidential or Protected Nonpublic Data Adopted Edina City Council April 1998, February 6, 2001 & April 7, 2015 Page 1 8 A, e. 0 a� E 'r �vt,4 EXHIBIT A m y LIST OF DESIGNEES J .S The following persons are officially designated by the Responsible Authority as "Designees" to be in charge of individual files or systems containing government data and to receive and comply with the requests for government data. The following persons are officially designated by the Responsible Authority as "Designees" to be in charge of individual files or systems containing government data and to receive and comply with the requests for government data. Scott Neal David Fischer Heather Branigan Judy Laufenburger Karen Kurt Jackie Onichuk MJ Lamon Jane Timm Brian Olson Cassi McMayer Ann Kattreh Bob Wilson Joel Abood Mitzi Wicklund Janet Canton Susan Faus Jennifer Bennerotte Michael Frey • Kaylin Eidness Patty McGrath Ryan Browning Susie Miller Tom Shirley Chad Millner Amy Smith Sharon Allison Donna Tilsner Eric Roggeman Cary Teague Kyle Sawyer Jackie Hoogenaaker Cindy Larsen Lisa Schaefer Carri Person Brian Olson Cassi McMayer Marge Bergman Jessica Nikunen Dave Goergen Terri Wilson Dave Nelson Tom Schmitz Lynn Olson Karen Bredesen Ruth Schmoll Jeff Brown Solvei Wilmot 0 Adopted Edina City Council April 1998, February 6, 2001 & April 7, 2015 Page 19 w9sNA, EXHIBIT B o @, CITY OF EDINA /y REQUEST FOR PUBLIC DATA MINNESOTA GOVERNMENT DATA PRACTICES ACT REQUESTER: Complete this form and return it to Edina City Hall. You may submit it via e-mail at dmangen(&EdinaMN.gov in person or by U.S. Mail. You do not have to provide contact information. However, if you want us to mail you copies of data, we will need some type of contact information. In addition, if we do not understand your request and need to get clarification from you, without contact information we will not be able to begin processing your request until you contact us. The City of Edina will respond to you as soon as reasonably possible. NOTICE: You may cancel this request at any time prior to the release of information. You may be required to pay the actual costs of making copies. Last Name First Name Phone Date Street Address City State Zip Email Information Requested (Be as specific as possible): • • DEPARTMENT USE ONLY - Requester, please do not write below this line. Department Handled by: Request Type: ❑ In- person, ❑ Mail ❑ Phone ❑ E -mail Fees Charged: If no fee is charged enter "None" City of Edina 4801 West 50th Street, Edina, MN 55424 Phone: 952 - 927 -8861, Fax 952 - 826 -0390 Adopted Edina City Council April 1998, February 6, 2001 & April 7, 2015 Page 1 10 wgir, EXHIBIT C g CLASSIFIED DATA y ACCESS REQUEST J .a .e­7I-.-s GOVERNMENT DATA PRACTICES ACT REQUESTER: Complete this form and return it to Edina City Hall. NOTICE You may cancel this request at any time prior to the release of information. In any event, this consent form will expire 90 days after signing. After being shown private data on individuals and informed of its meaning, this data need not be disclosed again for six months unless additional information has been collected or an action is pending. You may be required to pay the actual costs of making and /or compiling data. NOTE The subject of the data request must authorize the release of private information to the subject's agent or another agency. An "Informed Consent to Release" must be completed by the subject of the data. Name: Last First M.I. Date Address: Street City State Zip Phone No. Information Requested Requester's Signature: If not the subject of the data requested, see note above. • DEPARTMENT USE ONLY - Please do not write below this line. NOTE Reasonable identification must be obtained from the person seeking NOTE If Data Subject is a minor, consult Attorney prior to release of the information. information. Department Handled by: Identification Viewed (Drivers License, State ID, Notarized Request) Requester is: Data Subject; Not Data Subject, See NOTE above Request Type: In- person, _Mail Data Classification: _Public— —Non-Public, Protected Non - Public, _Private, Confidential Request Approved or _Denied Authorized Comments: Enter any appropriate remarks or comments. If data access is denied, cite authority or reason. Fees Charged (If no fee is charged enter "None'): City of Edina 4801 West 50th Street, Edina, MN 55424 Phone: 952 927 -8861, Fax 952 826 -0390 is Adopted Edina City Council April 1998, February 6, 2001 & April 7, 2015 Page 1 11 w9SiA, EXHIBIT D o e ° ` CITY OF EDINA RESOURCE LIST °•,,,a,,r� NON - PUBLIC DATA MAINTAINED BY THE CITY OF EDINA I. Personnel Data (Private) MN Stat. 13.43 All data about an individual who is employed as, or an applicant to be, an undercover law officer is private *. All data on all other individuals who are or were an employee, an applicant for employment, volunteer, independent contractor, except the following which is public: PUBLIC DATA • Name • Actual gross salary • Salary range • Contract fees • Actual gross pension • Value and nature of employer paid fringe benefits • Basis for and amount of added remuneration, including expense reimbursement • Bargaining unit • Job title • Job description • Education and training background • Previous work experience • Date of first and last employment • The existence and status (but not nature) of any complaints or charges against the employee, whether or not resulting in discipline • Final disposition of any disciplinary action, with specific reasons for the action and data documenting the basis of the action, excluding data that would identify confidential sources who are employees • Terms of any agreement settling any dispute arising from the employment relationship, including a "buyout" agreement • Work location • Work telephone number • Badge number • Honors and awards received • Payroll time sheets or other comparable data that are only used to account for employee's work time for payroll purposes, except to the extent that release of time sheet data would reveal the employee's reasons for the use of medical leave or other not public data Adopted Edina City Council April 1998, February 6, 2001 & April 7, 2015 Page 1 12 • Employee Identification Number (not a social security number) • If it is necessary to protect an employee from harm to self or to protect another person who may be harmed by the employee, information that is relevant to the safety concerns may be released to (1) the person who may be harmed or to the person's attorney when relevant to obtaining a restraining order, (2) a pre - petition screening team in the commitment process, or (3) a court, law enforcement agency or prosecuting agency. * Undercover Law Enforcement Officer Data (Private — MN Statute § 13.43, subd. 5) All data about an individual who is employed as, or is an applicant to be, an undercover law officer is Private Data on Individuals. When the individual is no longer assigned to an undercover position, the data is Personnel Data unless the law enforcement agency determines that revealing the data would threaten the personal safety of the officer or jeopardize an active investigation. 2. Applicant Data (Private) MN Stat. 13.43, subd. 3 Data about current and former applicants for City employment is Private Data on Individuals except the following, which is public: Public Data: • Veteran status • Relevant test scores • Rank on eligible list • Job history • Education and training • Work availability • Name, after being certified as eligible for appointment to a vacancy or when considered a finalist for a position of public employment (which occurs when the person has been selected to be interviewed by the appointing authority) 3. Applicants for Appointment. (MN Statutes 13.601, subd. 3.) Data about applicants for appointment to a public body collected by a government entity as a result of the applicant's application for appointment to the public body are Private Data on Individuals except that the following are public: name; city of residence, except when the appointment has a residency requirement that requires the entire address to be public; education and training; employment history; volunteer work; awards and honors; prior government service; • Once an individual is appointed to a public body, the following additional data are public: residential address and either a telephone number or e-mail address where the appointee can be reached, or both at the request of the appointee. • An e -mail address or telephone number provided by a public body for use by an appointee shall be public. An appointee may use an e-mail address or telephone number provided by the public body as the designated e-mail address or telephone number at which the appointee can be reached. 4. Real Property Complaint Data (Confidential) MN Stat. 13.44 The identities of individuals who register complaints concerning violations of state laws or local ordinances concerning the use of real property is Confidential Data on Individuals. 5. Security Information (Private /Nonpublic) MN Stat. 13.37 Data which if disclosed would be likely to substantially jeopardize the security of information, possessions, Adopted Edina City Council April 1998, February 6, 2001 & April 7, 2015 Page 1 13 individuals or property against theft, tampering, improper use, attempted escape, illegal disclosure, trespass, or physical injury. This includes crime prevention block maps and lists of volunteers who participate in community crime prevention programs and their home addresses and telephone numbers, but these may be disseminated to other volunteers participating in crime prevention programs. This also includes interior sketches, photos, or plans of buildings where detailed information about alarm systems or similar issues could jeopardize security. • The location of a National Night Out event is Public Data. 6. Trade Secret Information (Nonpublic) MN Stat. 13.37, subd. I (b) The Responsible Authority, in consultation with legal counsel as necessary, will determine whether particular information qualifies as Trade Secret according to the following definition: • "Trade Secret information" is government data that includes a formula, pattern, compilation, program, device, method, technique, or process that is (1) supplied by an individual or organization; (2) subject to efforts by the individual or organization to maintain secrecy of the information; and (3) derives independent actual or potential economic value by not being known to or accessible to the public through lawful means. 7. Registered Voter Lists MN Stat. 13.37, 203B.12, Absentee Ballots (Private /Protected Nonpublic) 201.091 • Sealed absentee ballots before opening by an election judge are Protected Nonpublic. Names of voters submitting absentee ballots are Private until the close of voting. • Registered voter lists are private, except for use related to elections, political activities, or law enforcement. The date of birth, portion of a Social Security number, driver's license number or other identification card number on voter lists cannot be provided on a list available for public inspection. 8. Bids, Proposals, Sealed Bids (Private /Nonpublic) MN Stat. 13.37, subd. 2; 13.591 • Sealed bids, including the number of bids received, prior to opening are Nonpublic Data. • Proposals submitted in response to a Request for Proposals are Private or Nonpublic Data until the responses are opened. Once opened, the name becomes Public, but all other data remain Private or Nonpublic until completion of the selection process. After the process is completed, all remaining data are Public with the exception of trade secret data. • Data submitted by a business in response to a Request for Bids are Private or Nonpublic Data until the bids are opened. Once opened, the name of the bidder and the dollar amount specified in the response become Public Data. All other data in a bidder's response to a bid are Private or Nonpublic data until the completion of the selection process. After the process is completed, all remaining data are Public with the exception of trade secret data. • In the event that all responses to a Request for Proposals or a Request for Bids are rejected, information that was Private or Nonpublic remains that way until a re- solicitation of bids results in completion of the selection process or the process is abandoned. If re- solicitation does not occur within one year, the remaining data become Public. 9. Labor Relations Information (Nonpublic) MN Stat. 13.37, subd. I (c) Protected Nonpublic) • Management positions on economic and non - economic items that have not been presented during the collective bargaining process or interest arbitration, including information collected or created Adopted Edina City Council April 1998, February 6, 2001 & April 7, 2015 Page 1 14 to prepare the management position are Nonpublic or Protected Nonpublic Data. 10. Firearms Data (Private) MN Stat. 13.87, subd. 2 • Data about the purchase or transfer of firearms and applications for permits to carry firearms. 11. Examination Data (Private or Confidential) MN Stat. 13.34 • Completed versions of personnel and licensing examinations are Private Data, unless the Responsible Authority determines that they should be confidential because access would compromise the objectivity, fairness, or integrity of the examination process. 12. Elected Officials Correspondence (Private) MN Stat. 13.601 • Correspondence between individuals and elected officials is Private Data, but may be made Public Data by either the author or any recipient. 13. HRA Data ( Non - Public /Private /Confidential) MN Stat. 13.585, 13.462, 13.59 • Housing agency data, data about individuals participating in the City's housing rehabilitation program, Section 8 rental assistance program, and other housing assistance programs, data relating to businesses receiving financial assistance are either Non - Public or Private. • Data pertaining to negotiations with property owners regarding the purchase of the property are Nonpublic Data. Except the HRA's evaluation of properties that it does not purchase, all other negotiation data becomes Public Data at the time of the closing of the property sale. • Data pertaining to individuals' income collected for purposes of determining eligibility of property for classification 4d under Minn. Stat. §§ 273.128 and 273.13 is Private Data on Individuals. Such data may be disclosed to county and local assessors responsible for determining eligibility of property for classification 4d. • Law enforcement access to data may be subject to different regulation. 14. Federal Contracts Data (Private /Nonpublic) MN Stat. 13.35 • To the extent that a federal agency requires it as a condition for contracting with a City, all government data collected and maintained by the City is classified as private or nonpublic. 15. Civil Investigative Data (Confidential /Private) MN Stat. 13.39 • Data collected as part of an active investigation undertaken to commence or defend pending civil litigation, or which are retained in anticipation of pending civil litigation is confidential, except that a complainant's statement is private. 16. Appraisal Data (Confidential /Protected Nonpublic/ MN Stat. 13.44 subd. 3 Public) • Data on estimated or appraised values of real property made by or on behalf of the City for the purpose of selling or acquiring real property are Confidential or Protected Nonpublic Data. Appraised values of real property obtained by owners who have received from the City an offer to purchase property are Private or Nonpublic Data. All such data become Public Data when (1) submitted to a court - appointed condemnation commissioner; (2) submitted in court during condemnation proceedings; or (3) the parties enter into an agreement for the purchase and sale of the real property. 17. Assessor's Data (Private /Nonpublic) MN Stat. 13.51, 375.192, 272.1 15, 273.124 • Data on sale sheets from private MLS organizations where the contract with the organization Adopted Edina City Council April 1998, February 6, 2001 & April 7, 2015 Page 1 15 requires that the data not be made available to the public is Private Data. . • The following income property data is Private Data or Nonpublic Data: (a) detailed income and expense figures; (b) average vacancy factors; (c) verified net rentable areas or net usable areas, whichever is appropriate; (d) anticipated income and expenses; (e) projected vacancy forms; and (f) lease information. Income information on individuals collected for purposes of determining eligibility of property under class 4d (Minn. Stat. §§ 273.128 and 273.13) are Private Data. • Social Security Nos. and Federal Employer Identification Nos. on Certificates of Value, homestead applications, and other documents is Private Data. 18. Transportation Service Data (Private) MN Stat. 13.72 • Personal, medical, financial, familial or locational information, except the name, of applicants or users of transportation services for the disabled or elderly is Private Data. 19. Social Recreation Data (Private) MN Stat. 13.548 • The name, address, telephone number, any other data that identifies the individual, and any data which describes the health or medical condition of the individual, family relationships, living arrangements, and opinions as to the emotional makeup or behavior of individuals enrolling in recreational or social programs are Private Data. 20. Law Enforcement and Investigative Data (Confidential /Protected Nonpublic/ Private) MN Stat. 13.80, 13.82, 13.85, 13.87, 169.09, 168.10, 169A.70, 171.043, 171.07, 171.071, 171.12, 171.32, 299A.61, 299C.065, 299C.091, 299C.093, 299C.095, 299C.46, 299C.48, 299C.53, 299C.56, 61 1.272, 626.53, 609.324, • 609.3452, 609.3471, 626.556, 626.5563, 626.557, 626.558, 626.5593, 626.89, 629.341, 260B.171, 260B.198, 260B.235, 299C.68, 299F.035, 299F.04, 299F.05, 299F.054, 299F.055, 299F.056, 299F.095, 299F.096 • Data collected under Minn. Stat. § 5 1813.0 1 (Domestic Abuse Act) are Confidential until a temporary court order is executed or served on the respondent in the action. • Audio recordings of 911 calls are Private Data on Individuals with respect to the individual making the call, but a written transcript of the call is Public provided it does not reveal the identity of an individual subject to protection under Minn. Stat. § 13.82, subd. 17 (e.g. undercover law enforcement officer, victim of criminal sexual conduct, other crime victim or witness requesting anonymity). • Criminal investigative data during an active investigation is confidential or protected nonpublic. Data on inactive investigations, unless the release of the data would jeopardize an ongoing investigation or reveal the identity of an individual subject to protection under Minn. Stat. § 13.82, subd. 17, is public —with the exception of photographs that are clearly offensive to common sensibilities, which are private or nonpublic data, provided the existence of the photographs is disclosed to individuals requesting the inactive investigation file. An investigation is "inactive" when an agency or prosecuting authority decides not to pursue a case, when the statute of limitations (or thirty years after the offense, whichever comes first) expires, or upon the exhaustion of appeal rights of a person convicted on the basis of the investigative data. • A law enforcement agency can make investigative data public to aid law enforcement, promote public safety, or dispel unrest. Written requests to access data by victims of crimes or alleged crimes must be granted unless the authority reasonably believes that release of data will interfere Adopted Edina City Council April 1998, February 6, 2001 & April 7, 2015 Page 1 16 with an investigation or the request is prompted by a desire by the requester to engage in unlawful behavior. 0 • Investigations involving reports of child abuse or neglect or maltreatment of a vulnerable adult, either active or inactive, are Private Data on Individuals in cases where the alleged victim is identified. The identity of the reporter of child abuse or neglect is Confidential, unless compelled by law. The identity of the reporter of maltreatment of a vulnerable adult is Private Data on Individuals. • Data on court records relating to name changes is Confidential during an active investigation and Private Data on Individuals when an investigation is inactive. • Data that uniquely describes stolen, lost, confiscated, or recovered property are Private Data or Nonpublic Data. • Data that identifies customers of pawn shops, scrap metal dealers, or secondhand stores are Private Data on Individuals. • Deliberative process data or data revealing investigative techniques are Confidential. • Data presented as evidence in court is public. • Arrest data (including booking photographs), requests for service data, and response or incident data is public. Details of arrest previous to charges being filed by prosecutor are private 21. Human Rights Data (Confidential/ Private) MN Stat. 13.552, 363A • Human rights investigative data are Confidential. The name and address of a charging party and respondent, factual basis of the allegations, and the statute under which the action is brought are Private Data on Individuals. 22. Planning Survey Data (Private /Nonpublic) MN Stat. 13.59 The following data collected in surveys of individuals conducted by the City for the purpose of planning, development and redevelopment are classified as private or nonpublic: • names and addresses of individuals, and • the legal descriptions of property owned by the individuals, and • the commercial use of the property to the extent disclosure of the use would identify a particular business. 23. City Attorney Records (Confidential) MN Stat. 13.393 The use, collection, storage, and dissemination of data by the city attorney is governed by statutes, rules, and professional standards concerning discovery, production of documents, introduction of evidence, and professional responsibility. • Data which is the subject of attorney - client privilege is Confidential. Data which is the subject of the "work product" privilege is Confidential. 24. Business Data (Private /Nonpublic) MN Stat. 13.591 The following data submitted by a business requesting financial assistance, a license, or other benefit are Private or Nonpublic: Is • Financial information about the business, including credit reports, financial statements, net worth calculations, business plans, income and expense projections, balance sheets, customer lists, income 40 tax returns, and design, market, and feasibility studies not paid for with public funds. Adopted Edina City Council April 1998, February 6, 2001 & April 7, 2015 Page 1 17 This data becomes public when assistance, a license, or other benefits are granted, except the following, • which remain Private or Nonpublic: • Business plans; income and expense projections not related to the financial assistance provided; customer lists; income tax returns; and design, market, and feasibility studies not paid for with public funds. 25. Municipal Obligation Register Data MN Stat. 475.55 (Private /Nonpublic) • Information with respect to the ownership of municipal obligations is Private or Nonpublic. 26. Hazardous Materials (Private /Nonpublic) MN Stat. 145.94 • Data relating to exposure to hazardous substances is Private or Nonpublic. 27. Auditing Data (Nonpublic /Protected Nonpublic) MN Stat. 13.392 • Data, notes, and preliminary drafts of audit reports are confidential or protected nonpublic until the final report is published. 28. Salary Benefit Survey Data (Nonpublic) MN Stat. 13.435 • Salary and personnel benefit data purchased from consulting firms is nonpublic. 29. Social Security Numbers (Private) MN Stat. 13.355 • SSNs collected in whole or in part are Private Data On Inviduals. 30. Public Employees Retirement Association Data MN Stat. 13.63 (Private) The home address, date of birth, direct deposit account number, and tax withholding data of individual beneficiaries and survivors of members are Private Data on Individuals. 31. Electronic Payments, Credit Card Numbers, MN Stat. 13.37; 13.6401 Bank Account Numbers (Nonpublic) Information that would substantially jeopardize the security of information, possessions, or individuals or property against theft, tampering, improper use, attempted escape, illegal disclosure, trespass, or physical injury is Private or Nonpublic. 32. Drug and Alcohol Test Results (Private) MN Stat. 181.954; 49 CFR 382.405 With respect to public sector employees and job applicants, the results of drug or alcohol tests are Private Data on Individuals. 33. Data On Rentals (Private /Nonpublic) MN Stat. 13.55 The following data relating to convention rentals are classified as Private and Nonpublic: Letter or other documentation from any person who makes inquiry to or who is contacted by the facility regarding the availability of the facility for staging events, identity of firms and corporations which contact the facility, type of event which they wish to stage in the facility, suggested terms of rentals, and responses of authority staff to these inquiries, exhibitor data. All rental data is Public information when certain conditions are met. 34. Group Auto Self- Insurance Claims Data Minn. Stat. § 471.617 (Private /Nonpublic) Claims data, either as to single claims or total claims of an individual, is Private or Nonpublic Data, except that it may be disclosed to authorized personnel of the City in order to administer a health benefit program. Is 35. Welfare (Private) MN Stat. 13.46 Adopted Edina City Council April 1998, February 6, 2001 & April 7, 2015 Page 1 18 Generally, welfare data (expect summary data) is Private Data. The welfare data section of the MGDPA, however, has numerous exceptions and special treatment for particular data types and applications. • Contact the City attorney for requests involving welfare data. 36. Benefit Data (Private) MN Stat. 13.462 Data on individuals seeking information about becoming an applicant for or a recipient of benefits or services provided, or that is or was an applicant or recipient of such benefits or services, under various housing, home ownership, rehabilitation and community action agency, Head Start, and food assistance programs administered by government entities, with the exception of names and addresses, is Private Data. 37. Safe At Home Participant (Private) Minn. Stat. § 13.045 Identity and location data on a program participant that are not otherwise classified by law are private data on individuals. 38. Domestic Abuse Data (Confidential) Minn. Stat. § 13.80 Data on individuals collected, created, received or maintained by the police department pursuant to the Domestic Abuse Act, section 51813.01, are classified as confidential data, pursuant to section 13.02, subdivision 3, until a temporary court order made pursuant to subdivision 5 or 7 of section 5 1813.0 1 is executed or served upon the data subject who is the respondent to the action. 39. Personal Contact And Online Account Information (Private) Minn. Stat. § 13.356, Data on an individual collected, maintained, or received for notification purposes or as part of a subscription list for electronic periodic publications as requested by the individual are private data on individuals: (I) telephone number; (2) e-mail address; and (3) Internet user name, password, Internet protocol address, and any other similar data related to the individual's online account or access procedures. • Adopted Edina City Council April 1998, February 6, 2001 & April 7, 2015 Page 1 19 • w9:V A, I EXHIBIT E o et- CITY OF EDINA DATA PRACTICES ADVISORY (TENNESSEN WARNING) Some or all of the information that you are asked to provide on the attached form is classified by state law as either private, nonpublic, confidential or protected nonpublic. Private data is information which generally cannot be given to the public but can be given to the subject of the data. Confidential data is information which generally cannot be given to either the public or the subject of the data. Our purpose and intended use of this information is: You ❑ are / ❑ are not legally required to provide this information. If you refuse to supply the information, the following may happen: 0 Other persons or entities who are authorized by law to receive this information are: 0 Your signature on this form indicates that you understand this advisory. Signature Adopted Edina City Council April 1998, February 6, 2001 & April 7, 2015 Page 1 20 91�Ar EXHIBIT F • o @ CITY OF EDINA 0 CONSENT TO RELEASE PRIVATE DATA authorize the City of Edina ( "City ") to release the (print name) following private data about me: to the following person or people: The person or people receiving the private data may use it only for the following purpose or purposes: This authorization is dated and expires on The expiration cannot exceed one year from the date of the authorization, except in the case of authorizations given in connection with applications for life insurance or non - cancelable or guaranteed renewable health insurance and identified as such, two years after the date of the policy. I agree to give up and waive all claims that I might have against the City, its agents and employees for releasing data pursuant to this request. Print Name Signature Identification must be verified by driver's license, state ID, passport, or other valid identification. On this day of I personally appeared before me; whose identity I proved on the basis of satisfactory evidence to be the signer of the above instrument, and he /she acknowledged that he /she executed it. Notary Public • Adopted Edina City Council April 1998, February 6, 2001 & April 7, 2015 Page 1 21 ry91 A. EXHIBIT G CIT OF EDINA >y GOVERNMENT DATA ACCESS � a AND NONDISCLOSURE AGREEMENT I . AUTHORIZATION. City of Edina ( "City ") hereby authorized , ( "Authorized Party ") access to the following government data: 2. PURPOSE. Access to this government data is limited to the objective of creating summary data for the following purposes: 3. COST. (Check which applies) ❑ The Authorized Party is the person who requested the summary data and agrees to bear the City's cost associated with the preparation of the data which has been determined to be $ ❑ The Authorized Party has been requested by the City to prepare summary data and will be paid a reasonable fee. 4. SECURITY. The Authorized Party agrees that it and any employees or agents under its control must protect the privacy interest of individual data subjects in accordance with the terms of this Agreement. The Authorized Party agrees to remove all unique personal identifiers which could be used to identify any individual from data classified by state or federal law as non - public which is obtained from City records and incorporated into reports, summaries, compilations, articles or any document or series of documents. Data contained in files, records, or other storage media maintained by the City are the City's property and are not to leave the City's custody. The Authorized Party agrees not to make reproductions of any data or to remove any data from the site where it is provided, if the data can in any way identify an individual. No data which are not public and which are irrelevant to the purpose state above will ever be disclosed or communicated to anyone by any means. The Authorized Party warrants that the following named individual(s) will be the only person(s) to participate in the collection of the data described above: S. LIABILITY FOR DISCLOSURE. The Authorized Party is liable for any unlawful use or disclosure of government data collection, used and maintained in the exercise of this Agreement and classified as not public under state or federal law. The Authorized Party understands that it may be subject to civil or criminal penalties under those laws. Adopted Edina City Council April 1998, February 6, 2001 & April 7, 2015 Page 1 22 The Authorized Party agrees to defend, indemnify, and hold the city, its officers and employees harmless from any liability, claims, damages, costs, judgments, or expenses, including reasonable attorneys' fees, resulting directly or indirectly from an act or omission of the Authorized Party, its agents, employees or assignees under this agreement and against all loss by reason of the Authorized Party's failure to fully perform in any respect all obligations under this Agreement. 6. INSURANCE. In order to protect itself as well as the City, the Authorized Party agrees at all times during the term of the Agreement to maintain insurance covering the Authorized Party's activities under this Agreement. The insurance will cover $1,000,000 per claimant for personal injuries and /or damages and $1,000,000 per occurrence. The policy must cover the indemnification obligation specified above. 7. ACCESS PERIOD. The Authorized Party may have access to the information described above from _ to 8. SUMMARY DATA RESULTS. (Check which applies): ❑ If the Authorized Party is the requester, a copy of all reports, summaries, compilations, articles, publications or any document or series of documents which are created from the information provided under this Agreement must be made available to the city in its entirety. ❑ If the Authorized Party is a contractor of the City, all copies of reports, summaries, compilations, articles, publication or any document or series of documents which are created from the information provided under this Agreement must be provided to the City. The Authorized Party may retain one copy for its own records but may not disclose it without City permission, except in defense of claims brought against it. P-J AUTHORIZED PARTY: By: Title (If Applicable): CITY OF Edina By: City Manager Date: Date: • Adopted Edina City Council April 1998, February 6, 2001 & April 7, 2015 Page 1 23 C 0 w91A, '% EXHIBIT H CITY OF EDINA m x �y NOTICE TO PERSONS UNDER AGE OF 18 J .2 r• Some of the information you are asked to provide is classified as private under state law. You have the right to request that some of the information not be given to one or both of your parents /legal guardians. Please complete the form below if you wish to have information withheld. Your request does not automatically mean that the information will be withheld. State law requires the City to determine if honoring the request would be in your best interest. The City is required to consider: • Whether you are of sufficient age and maturity to explain the reasons and understand the consequences, • Whether denying access may protect you from physical or emotional harm, • Whether there is reasonable grounds to support your reasons, and • Whether the data concerns medical, dental, or other health services provided under Minnesota Statutes Sections 144.341 to 144.347. If so, the data may be released only if failure to inform the parent would seriously jeopardize your health. NOTICE GIVEN TO: BY Date: (Title) Request to Withhold Information request that the following information: Be withheld from: For these reasons: I have received and reviewed this notice: Date of Birth: Print Name Signature Adopted Edina City Council April 1998, February 6, 2001 & April 7, 2015 Page 1 24 w°crA, -1 EXHIBIT o @ \ SAMPLE CONTRACT PROVISION y DATA PRACTICES ACT J .b Data Practices Compliance. Contractor will have access to data collected or maintained by the City to the extent necessary to perform Contractor's obligations under this contract. Contractor agrees to maintain all data obtained from the City in the same manner as the City is required under the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13. Contractor will not release or disclose the contents of data classified as not public to any person except at the written direction of the City. Contractor agrees to defend and indemnify the City, its elected officials and employees, from any claim, liability, damage or loss asserted against the City, its elected officials and employees, as a result of Contractor's failure to comply with the requirements of the Act or this contract. Upon termination of this contract, Contractor agrees to return data to the City, as requested by the City. Adopted Edina City Council April 1998, February 6, 2001 & April 7, 2015 Page 1 25 • • s To: MAYOR AND COUNCIL , e ' 1 o -' tit 0 ^CORPOPA�� 1888 Agenda Item #: IV.K. From: Cary Teague, Community Development Director Action ❑X Discussion ❑ Date: April 7, 2015 Information ❑ Subject: 7200 France Avenue Extension From Action Action Requested: Approve the extension requested for City action to May 12, 2015. Information /Background: (Deadline for City Action- May 6, 2015) The applicant has requested another extension to May 12th, 2015 for the City to take action on their development project. They wish to continue to examine the drainage issues in the area and monitor the development of guiding principles for development in the Southdale Area and the west side of France Avenue. ATTACHMENTS: 0 Applicant request for extension City of Edina • 4801 W. 50th St. • Edina, MN 55424 Cary Teague 'from: Adam Seraphine <adam @adamseraphine.com> Sent: Monday, March 30, 2015 6:21 PM To: Cary Teague; Lori Boisclair Cc: Sheldon Berg Subject: 7200 France - Extension Dear Cary, 7200 France, LLC, the applicant, hereby agrees to extend the action deadline for its Redevelopment of 7200 France application, under Mn. Stat. 15.99 to May 12, 2015. It is our understanding this notice satisfies the City's extension requirement. Please confirm the City's receipt and acceptance of 7200 France LLC's extension. Thank you, 7200 France, LLC ADAM SERAPHINE •P 5353 Wayzata Blvd :: Suite 400 :: Minneapolis, MN 55416 H 612.616.5801 :: FX 952.400.5611 AdamSeraphine.Com We have moved! :: Please note our new address. 0 1 '5 � ,k O� Fe rfl, '�L, o Will L Item M IV. L Action Discussion ❑ iformation ❑ Subject: Human Rights and Relations Commission resignation and alternate appointment Action Requested: Appoint HRRC alternate, Sarah Rinn, to fill un- scheduled vacancy for a term starting 5/1/15 and ending 3/1/18. Information / Background: In March, Human Rights and Relations Commissioner Laura Davis turned in her official resignation effective May I, 2015. Applicant, Sarah Rinn, was interviewed in January and was selected as an alternate for the HRRC in the case of an un- scheduled vacancy. As determined by City Council, alternates were selected during the appointment process to close the gap on vacant seats for Boards and Commissions. Sarah Rinn is interested in serving upon approval from City Council. Attachment. Resignation Letter. City of Edina • 4801 W. 50th St. • Edina, MN 55424 MJ Lamon From: Laura J. Davis <jdlaura2004 @yahoo.com> Sent: Monday, March 23, 2015 8:03 PM To: Patrice Arseneault; MJ Lamon Subject: Resignation :( Ladies, I'll be moving out of Edina on May 1 so, sadly I need to be resign from the commission following the April meeting. I'd like to continue on the working group with Arnie and the others and I suggest that soon we identify another commission member to join /head the group until we're done with this phase of our work. Thanks very much, Laura • ow e �, o • /�roR�B �9 • L Item #: IV. M. From: Mark K. Nolan, AICP, Transportation Planner Action ❑X Discussion ❑ Date: April 7, 2015 Information ❑ Subject: Resolution No. 2015 -36 Setting Public Hearing To Be Held On May 6, 2015 for Living Streets Plan Action Requested: Approve Resolution No. 2015 -36 setting public hearing to be held on May 6, 2015, for the Living Streets Plan. Information / Background: Staff is requesting a public hearing for the Living Streets Plan to be held at the City Council meeting on May 6, at 7 p.m. Staff will submit the Living Streets Plan to the City Council on April 21. Attachment: Resolution No. 2015 -36 Setting Public Hearing To Be Held On May 6, 2015 G: \PW\CENTRAL SVCS \ENG DIV\PROJECTS \IMPR NOS \BA391 Living Streets \Living Streets Plan \Item IV.M. Res. No. 2015-36 Setting Public Improvement Hearing.docx City of Edina • 4801 W. 50th St. • Edina, MN 55424 0 RESOLUTION NO. 2015 -36 SET PUBLIC HEARING FOR MAY 6, 2015 FOR LIVING STREETS PLAN NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF EDINA, MINNESOTA, that a public hearing shall be held on the 6th day of May 2015, in the Council Chambers at City Hall at 7:00 p.m., to consider the Living Streets Plan; BE IT FURTHER RESOLVED that the City Clerk shall give mailed and published notice of such hearing as required by law. Dated: April 7, 2015 Attest: Debra A. Mangen James B. Hovland, Mayor 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 April 7, 2015, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of ,20 City Clerk Agenda Item V. A. • ai1*14] W!l'u I_r d [0]11 1 Whereas, each year, Minnesota's underground utility infrastructure is jeopardized by unintentional damage by those who fail to call 81 1 to have underground lines located prior to digging. Undesired consequences such as service interruption, damage to the environment and personal injury and even death are the potential results; and Whereas, Gopher State One Call promotes 811, the national Call- Before - You -Dig number, which provides professional excavators and homeowners a simple number to reach Gopher State One Call to request utility line locations at the intended dig site; and Whereas, through education of safe digging practices, professional excavators and homeowners can save time and money keeping Minnesota safe and connected by making a simple call to 81 1 in advance of any digging project; waiting the required amount of time; respecting the marked lines by maintaining visual definition throughout the course of the excavation; and finally, digging with care around the marks; and Whereas, Gopher State One Call serves the citizens of Minnesota at no cost to taxpayers spreads the message that safe digging is a shared responsibility and "To know what's below; Call 81 1 before you dig ". Now, Therefore, the City Council of the City of Edina, does herby proclaim the month of April, 2015 as: SAFE DIGGING MONTH IN MINNESOTA And encourage excavators and homeowners throughout Minnesota to always call 81 1 before digging. Safe digging is no accident. IN WITNESS WHEREOF, I do hereby set my hand, and cause the Seal of the City of Edina to be affixed, this 7th day of April 2015. James B. Hovland, Mayor 0 ch o •'���RPOR�'��D • ieex To: Mayor and Council Agenda Item #: V.B. From: Jeff Brown, Community Health Administrator Action 0 Discussion ❑ Date: April 7, 2015 Information ❑ Subject: Public Health Week Proclamation Action Requested: Adopt the attached Proclamation of Public Health Week in the City of Edina for the week of April 6- 12, 2015. Information / Background: The American Public Health Association sponsors National Public Health Week each year to draw attention to public health issues throughout the United States. Public Health focuses on prevention, education and outreach to help individuals make safe and healthy decisions. Safe environments, healthy choices and preventative lifestyle habits have the potential to increase life expectancy and have community -wide economic benefits. City of Edina • 4801 W. 50th St. • Edina, MN 55424 • PROCLAMATION PUBLIC HEALTH WEEK WHEREAS, the week of April 6 — 12, 2015, is National Public Health Week in the United States and the theme is "Healthiest Nation 2030 "; and WHEREAS, since 1995, the American Public Health Association, through its sponsorship of National Public Health Week, has educated the public, policymakers and public health professionals about issues important to improving the public's health; and WHEREAS, preventing diseases before they start is critical to helping people live longer, healthier lives while managing health - related costs; and WHEREAS, preventable chronic diseases such as heart disease, cancer and diabetes are responsible for millions of premature deaths each year; and WHEREAS, chronic diseases cause Americans to miss 2.5 billion days of work each year, resulting in lost productivity totaling more than $1 trillion; and WHEREAS, investing just $10 per person each year in proven, community -based public health efforts could save the nation more than $16 billion within five years; and WHEREAS, a strong public health system is critical for sustaining and improving community health. NOW, THEREFORE, the City Council of the City of Edina, MN, hereby proclaims April 6 — 12, 2015, as PUBLIC HEALTH WEEK In the City of Edina, MN and call upon the people of Edina to observe this week by helping out families, friends, neighbors, co- workers and leaders better understand the value of public health and adopt preventive lifestyle habits in light of this year's theme, "Healthiest Nation 2030 ". Dated this 7th day of April, 2015. James B. Hovland, Mayor Item V. C. PROCLAMATION Earth Day 2015 WHEREAS, the global community now faces extraordinary challenges, such as global health issues, food and water shortages, and economic struggles; and WHEREAS, all people, regardless of race, gender, income, or geography, have a moral right to a healthy, sustainable environment with economic growth; and WHEREAS, it is understood that the citizens of the global community must step forward and take action to create a green economy to combat the aforementioned global challenges; and • WHEREAS, a green economy can be achieved on the individual level through educational efforts, public policy, and consumer activism campaigns; and WHEREAS, it is necessary to broaden and diversify this global movement to achieve maximum success. NOW THEREFORE, BE IT RESOLVED that the City of Edina hereby proclaims April 22, 2015, as EARTH DAY in order to support green economy initiatives in the City of Edina and to encourage others to undertake similar actions. FURTHERMORE, let it be known that the City of Edina, Minnesota, hereby encourages its residents, businesses and institutions to use EARTH DAY to honor and celebrate the earth and commit to building a sustainable and green economy. IN WITNESS WHEREOF, I, James B. Hovland, Mayor of the City of Edina, have hereunto set my hand and caused the seal of the City of Edina to be affixed this seventh day of April, 2015. James B. Hovland, Mayor To: Mayor and Council From: David Nelson, Police Chief Date: April 7, 2015 Subject: National Telecommunications Week Proclamation w91�-�j� o e r In �t4l o •''��Y�RIY�ctrict ?� • iaaa Agenda Item #: V. E. Action ❑ Discussion ❑ Information ❑ Action Requested: Adopt the attached Proclamation of National Telecommunications Week in the City of Edina for the week of April 12 -18, 2015. Information / Background: Each year, the second full week of April is dedicated to the men and women who serve as Public Safety Telecommunicators. We know the idea was created in Contra Costa County, California in 1981, when Sheriff Rainey realized the need to recognize the good work taking place inside the communications centers. I Let this be a time to thank and honor those who dedicate their lives to serving the public. It is a week that should be set aside so everyone can be made aware of their hard work and dedication of what goes on behind the scenes in the Edina Communications Center. City of Edina - 4801 W. SO' St. • Edina, MN 55424 :7 PROCLAMATION NATIONAL PUBLIC SAFETY TELECOMMUNICATORS WEEK WHEREAS, the week of April 12th — 18th, 2015, is National Public Safety Telecommunicators Week in the United States; and WHEREAS, since 1981, the Association of Public- Safety Communications Officials —APCO International, through its sponsorship of National Public Safety Telecommunicators Week, has educated the public, policymakers and public health professionals about issues important to improving the public's safety Telecommunicators; and WHEREAS, emergencies can occur at anytime that require police, fire or emergency medical services, when an emergency occurs, the prompt response of police officers, firefighters and paramedics is critical to the protection of life and preservation of property; and WHEREAS, the safety of our police officers and firefighters is dependent upon the quality and accuracy of information obtained from citizens who telephone the Edina Police -Fire Communications Center; and WHEREAS, Public Safety Telecommunicators are the first and most critical contact our citizens have with emergency services; and • WHEREAS, Public Safety Telecommunicators are the single vital link for our police officers and firefighters by monitoring their activities by radio, providing them information and insuring their safety; and WHEREAS, Public Safety Telecommunicators of the Edina Police Department have contributed substantially to the apprehension of the criminals, suppression of fires and treatment of patients; and WHEREAS, each dispatcher has exhibited compassion, understanding and professionalism during the performance of their job in the past year; and NOW, THEREFORE, the City Council of the City of Edina, MN, hereby proclaims April 1 2d, — 18th, 2015, as PUBLIC SAFETY TELECOMMUNICATORS WEEK In the City of Edina, MN and call upon the people of Edina to observe this week in honor of the men and women whose diligence and professionalism keep the residents and city of Edina safe. Dated this 7th day of April, 2015. • James B. Hovland, Mayor To: MAYOR AND COUNCIL From: Karen M. Kurt, Assistant City Manager Cary Teague, Community Dev. Dir. Date: April 7, 2015 okt Le�' r �,4�CN �y • J��RPOPAT�9 • 1BBD Agenda Item #: VI.A Action ❑x Discussion ❑ Information ❑ Subject: PUBLIC HEARING — Comprehensive Plan Amendment Regarding Adoption of Small Area Plan For Wooddale Valley View, Resolution No. 2015 -32 Action Requested: Adopt the Wooddale Valley View Small Area Plan as part of the 2008 Comprehensive Plan. Information / Background: Attached is the completed Wooddale/Valley View (WVV) Small Area Plan. The neighborhood commercial node at Wooddale Avenue and Valley View Road was one of four areas identified for future study in the 2008 Comprehensive Plan. The project began in May 2014, with a planning team appointed in July 2014 and a consultant team identified in August 2014. Participants in the WVV planning process are outlined in the table below: WVV Planning Team Consultant Team Staff Arlene Forrest (co- chair) Peter Musty, LLC (project lead) Karen Kurt, Assistant City Susan Lee (co- chair) Weber Community Planning Manager Rob Burley, business owner Biko Associates, Inc. Cary Teague, Community Connie Carrino, resident Maxfield Research Development Director Brian Durst, resident Economic Development Services, Inc. Lindy Crawford, City Carrie Fordahl, business owner Management Fellow Rita Paris, resident Jim Schedin, resident Community outreach for this plan included: • Four community meetings /workshops Qune 18, October 11, November 8 and December 3) • Meetings with neighborhood associations and individual businesses /property owners, and • Online communication through the City's website, NextDoor and Speak Up, Edina! The WVV Small Area Plan includes recommended goals, policies and implementation steps with respect to economic vitality, land use and community design, and transportation. City of Edina • 4801 W. 50,h St. • Edina, MN 55424 REPORT / RECOMMENDATION Page 2 0 The significant changes to the land use portion of the Comprehensive Plan, include the following: 1. Increase in height at the northwest and northeast quadrant of the Valley View and Wooddale intersection from two stories to three stories. (See page 35.) 2. Increase the maximum residential density from 12 units per acre to 30 units per acre. (See page 32.) Planning Commission Recommendation: On March 25, 2015, the Planning Commission unanimously recommended approval of the Comprehensive Plan Amendment: Vote: 9 Ayes, 0 Nays. (See attached Planning Commission minutes.) Attachments: Wooddale Valley View Small Area Plan Minutes from the March 25, 2015 Planning Commission meeting Resolution 2015 -32 • • • RESOLUTION NO. 2015-32 RESOLUTION APPROVING A COMPREHENSIVE PLAN AMENDMENT TO ADD THE WOODDALE VALLEY VIEW SMALL AREA PLAN INTO THE CITY'S COMPREHENSIVE PLAN BE IT RESOLVED by the City Council of the City of Edina, Minnesota, as follows: Section 1. BACKGROUND & FINDINGS. 1.01 The Wooddale Valley View area is cited as an area of potential change in the Edina Comprehensive Plan; as such the City Council authorized the Planning Commission to complete a Small Area Plan. 1.02 A planning and consultant team was assembled to develop the Plan in June of 2014. The planning team consisted of two members of the Planning Commission and six local business and resident representatives. 1.03 Over the past nine months community outreach included four community meetings/ workshops (June 18, October 11, November 8 and December 3); Meetings with neighborhood associations and individual businesses/ property owners; and online communication through the City's website, NextDoor and Speak Up, Edina! 1.04 The Wooddale Valley View Small Area Plan includes recommended goals, policies and implementation steps with respect to economic vitality, land use and community design, and transportation. 1.05 Required changes to the Zoning Ordinance includes an increase in height at the northwest and northeast quadrant of the Valley View and Wooddale intersection from two stories to three stories; and a rezoning of the sites zoned PCD -4, Planned Commercial District 4 (Gas Stations) to PCD -1, Planned Commercial District 1, similar to the adjacent Zoning District. 1.06 There would be an increase in the maximum residential density from 12 units per acre to 30 units per acre. 1.07 On March 25, 2015, the Planning Commission unanimously recommended of the Comprehensive Plan Amendment to add the Wooddale Valley View Small Area Plan. Vote: 9 Ayes and 0 Nays. Section 2. APPROVAL NOW THEREFORE, it is hereby resolved that the City Council of the City of Edina, approves the 16 Comprehensive Plan amendment as follows, subject to Met Council approval: CITY OF EDINA 4801 West 50th Street • Edina, Minnesota 55424 www.EdinaMN.izov • 952 - 927 -8861 • Fax 952 - 826 -0389 RESOLUTION NO. 2015 -32 Page Two • ATTEST: Debra A. Mangen, City Clerk STATE OF MINNESOTA COUNTY OF HENNEPIN CITY OF EDINA )SS James B. Hovland, Mayor 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 April 7, 2015, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of , 2015. • City Clerk is 0 �J I D. Comprehensive Plan Amendment — Wooddale Valley View Small Area Plan Presentation Commissioner Lee introduced to the Commission members of the Wooddale Valley View (WW) Work Group in attendance: Connie Carrino, Bill Weber, Peter Musty and Bill Smith. Lee thanked those members for their work on the small area plan. Continuing, Lee said in her opinion the Wooddale Valley View process worked very well with active engagement from the community throughout the process. Lee reported that throughout the process it became apparent that the four corners (Wooddale Valley View) are significant Lee delivered a power point presentation on the Wooddale Valley View Small Area Plan. • Discussion Commissioner Hobbs referred to the WW plan and asked Commissioner Lee where in the City a 30 -unit per acre development can be found. Commissioner Lee responded she's not sure; however, the density follows the goal of capping building height. Chair Platteter asked if anyone knows what the building height/density is at the SW corner of the plan area. Planner Teague responded that he believes that building is three stories, adding, he was unsure of the density. Platteter suggested looking into the density of that site prior to City Council, adding a visual example would be of benefit. Commissioner Carr commented that she thinks the "Plan" is terrific and thanked everyone for their hard work on the Plan. Carr stated she wonders if the WVV Plan was too detailed for the Comprehensive Plan. She referred to building heights /stories, etc. detail and asked if an application was submitted with greater building height and /or density would the Comprehensive Plan need to be amended. Planner Teague responded in the affirmative. Commissioner Forrest commented that the WVV Plan could be considered an overlay district which offers protection of the guiding principles. Commissioner Carr said that personally she doesn't like repetitively amending the Comprehensive Plan. Commissioner Nemerov stated he thinks the plan is very well done; however, has some questions on the vision and how to achieve the vision, adding in his opinion if the vision is successful parking and an increase in traffic could become an issue. Nemerov said • he visited a similar area in another city that underwent a very successful "change "; however, that change brought increased traffic. Commissioner Lee said she could • envision that scenario happening here, adding she believes the "Plan" would allow for it. Lee further noted that if a redevelopment spark occurs the "Plan" does address structured parking. Commissioner Forrest commented that in achieving the "vision" so much depends on the individual property owners. Forrest also reported that the WVV work group presented this plan to the Transportation Commission. Public Hearing Chair Platteter opened the public hearing. No one spoke to the issue. Commissioner Nemerov moved to close the public hearing. Commissioner Olsen seconded the motion. Public hearing closed. Discussion A discussion ensued with Commissioners complimenting the plan and its guiding principles. Planner Teague was asked to clarify the process. • Planner Teague explained the Planning Commission would be required to adopt the plan as part of the 2008 Comprehensive Plan. The Plan would be forwarded to the City Council for their adoption and sent to Met Council for their comments. • Motion Commissioner Carr moved adoption of the Wooddale Valley View Small Area Plan into the 2008 Comprehensive Plan. Commissioner Nemerov seconded the motion. All voted aye; motion carried. Wooddale Valley View SMALL AREA PLAN Published March 19, 2015 0 Wooddale Valley View Small Area Plan City Council Members James Hovland Mayor Kevin Staunton Bob Stewart Mary Brindle Ann Swenson City Planning Commission Members Michael Platteter Chair Claudia Carr Vice -Chair Arlene Forrest* St Louis Park Steven Hobbs Biko Associates, Inc. Susan Lee* Joe Hollman Ian Nemerov Minneapolis 10 Ann Olsen Economic Development Services Gerard Strauss Todd Thorsen Taylor Halva Student Madison Seeley Student (* - co- liaisons to Small Area Planning Team) Small Area Planning Team Members (Volunteer) Arlene Forrest Co -Chair Susan Lee Co -Chair Rob Burley Connie Carrino Brian Durst Carrie Fordahl Rita Paris Jim Schedin �,��A,l� V � o �OItPO� 1808 City of Edina 4801 W. 50th Street, Edina, Minnesota, 55424 Karen Kurt Assistant City Manager kkurt@EdinaMN.gov Cary Teague Community Development Director cteague @EdinaMN.gov Lindy Crawford City Management Fellow Irawford@EdinaMN.gov Consulting Team Members Peter Musty (consultant lead) PETER MUSTY LLC Minneapolis William Weber Weber Community Planning St Louis Park William Smith Biko Associates, Inc. Minneapolis Joe Hollman Maxfield Research Minneapolis Janna King Economic Development Services Roseville • • Table of Contents ExecutiveSummary ............................................................................. ............................... iv Chapter1 Introduction ...................................................................... ..............................1 1.1 Purpose 1.2 The Study Area 1.3 Community Engagement and Planning Process 1.4 Major Planning Issues 1.5 Guiding Principles Chapter 2 Demographic and Market Profile .......................... .............................13 2.1 Demographic Characteristics 2.2 Real Estate Market Conditions Chapter3 Economic Vitality ........................................................... .............................19 3.1 Current Conditions ............................................................ ............................... 20 3.2 Trends and Challenges ......................................................... .............................21 3.3 Goals and Policies ................................................................ .............................24 3.4 Implementation Steps ....................................................... ............................... 26 Chapter 4 Land Use and Community Design .......................... .............................27 4.1 Current Conditions .............................................................. .............................28 4.2 Trends and Challenges ........................................................ .............................29 4.3 Goals and Policies ............................................................... .............................30 Goals................................................................................. .............................30 Policies............................................................................... .............................31 Preferred Land Use Plan: Neighborhood Node (NN) ........ .............................32 Neighborhood Node Development Guidelines .................... .............................34 BuildingHeight Limits Plan ............................................. .............................34 Building Frontage Guidelines ......................................... .............................36 Gathering Space Guidelines .......................................... .............................39 Site - Specific Guidelines ................................................. .............................41 Corner Properties at Wooddale Avenue and Valley View Road.......... 42 Fairfax Avenue and West 61st Street (South Side) .............................43 City -owned Site at Kellogg Avenue and Valley View Road ..................44 Eastern Gateway - Oaklawn Ave., West 62nd St., Valley View Road.. 48 General Guidelines for the Entire Study Area ................ .............................50 On -Site Parking and Site Access .......................... ............................... 50 Other Improvements ......................................... ............................... 50 Heritage Preservation ........................................ ............................... 51 4.4 Implementation Steps ...................................................... ............................... 52 Wooddale Valley View Small Area Plan i I P a g e 0 • Chapter 5 Transportation and Street Resign ...................... ............................... 53 5.1 Current Conditions .............................................................. .............................54 5.2 Trends and Challenges ......................................................... .............................58 5.3 Goals and Policies ............................................................. ............................... 61 5.4 Implementation Steps ...................................................... ............................... 69 EdinaMN.gov /WW Project Archive In addition to materials and documents from the community process, the webpage includes: • Community Generated List of Identified Issues • Community Engagement Plan • Report on Demographic Profile and Market Trends • Summary of Business Owner and Property Owner Opinion • Land Use and Community Design — Discovery Materials • Transportation and Street Design - Discovery Materials • Original High Resolution PDFs: • Figure 4.4 Building Frontage Guidelines • Figure 4.9 Site Capacity Alternatives: City -Owned Site o Figure 4.11 Eastern Gateway Design Study ii I P a g e Wooddale Valley View Small Area Plan • List of Figures Figure 1.1 Wooddale Valley View Planning Process ........................ ............................... 5 Figure1.2 The Study Area ................................................................ ............................... 6 Figure 1.3 City of Edina Small Area Plan Roles ................................. ............................... 7 Figure 2.1 Wooddale Valley View's Primary Market Area and Retail Trade Area ........16 Figure 4.1 Existing Properties: Building Types, Year Built and Current Land Uses ........28 Figure 4.2 Preferred Land Use Plan .................................................. .............................32 Figure 4.3 Building Height Limits Plan .............................................. .............................35 Figure 4.3b Building Height Limits: Existing Zoning Overlay ............. .............................35 Figure 4.4 Building Frontage Guidelines ........................................ ............................... 37 Figure 4.5 Building Frontage Guidelines: Street Context Areas ....... .............................38 Figure 4.6 Illustration of Public Space Guidelines for the Northwest Corner of Wooddale Avenue and Valley View Road ....................... .............................40 Figure 4.7 Key Map of Site - Specific Guidelines (Sites A -D) .............. .............................41 Figure 4.8 Assembly Options for the City -Owned Site ..................... .............................45 Figure 4.9 Three Alternatives for Properties A +B: City -Owned Site .............................46 Figure 4.10 Redevelopment Guidelines for Properties A + B as "Flex Commercial" .......47 Figure 4.11 Eastern Gateway Design Study ........................................ .............................49 Figure 5.1 Wooddale Avenue: Existing Conditions ........................ ............................... 55 Figure 5.2 Valley View Road: Existing Conditions ........................... ............................... 56 Figure 5.3 Valley View Road: Illustrative of Long -Range Policy ....... .............................63 Figure 5.4 Alternative #3; Oak Lawn, 62nd and Valley View Intersection Study ........... 64 • Figure 5.5 Wooddale Avenue: Illustrative of Long -Range Policy ..... .............................65 Figure 5.6 Public Realm Improvements ........................................... .............................68 List of Tables Table 3A Comparable Traffic Counts ............................................. ............................... 23 Table 3B Implementation Steps for Economic Vitality ................... .............................26 Table 4A Description of Neighborhood Node Land Use Category . .............................33 Table 4B Implementation Steps for Land Use and Community Design .......................52 Table 5A Historical and Forecast Daily Traffic Volumes ................. .............................58 Table 5B Implementation Steps for Transportation and Street Design ...................... 69 Wooddale Valley View Small Area Plan iii. I P a g e Introduction Purpose The Study Area Community Engagement and Planning Process Major Planning Issues Guiding Principles • Chapter 1- Introduction 1.1 Purpose The Wooddale Valley View Small Area Plan (WVVSAP) is intended to be adopted as an addendum to the current Edina Comprehensive Plan. Small area plans outline a community vision to be implemented over an extended period of time. Small area plans do not guarantee that, what, when or how redevelopment will occur. The Wooddale Valley View Small Area Plan provides detailed guidance in the areas of economic vitality, land use, community design, transportation and street design. Topics not covered under the Small Area Plan revert to the Comprehensive Plan. Why the Small Area Plan was Developed The Wooddale Valley View neighborhood commercial node was first identified in the 2008 Edina Comprehensive Plan as an area of potential change. In 2014, the City Council directed the Planning Commission and City Community Development Staff to undertake a small area planning process that would 1) seek to provide the template for future small area plans and 2) provide proactive • guidance for shaping future development in the form of a small area plan for the Wooddale Valley View neighborhood node. • This plan represents a collaborative nine month effort by a diverse and interdisciplinary team of staff, consultants and committed community volunteers. Efforts were made to balance the concerns and values of Wooddale Valley View's residents, landowners, and other stakeholders with the parameters set by physical conditions on the ground, Edina's historic and economic context, and an awareness of emerging trends in the local and regional real estate market. There exists a simple but strong community desire to nurture vitality at Wooddale Valley View. This plan creates a long range decision - making, planning and design framework that allows existing assets to thrive while needed new investments are introduced in a carefully planned and sensitively designed manner. The plan is balanced; while it provides strong guidelines for transitions to surrounding neighborhoods, the plan maintains real estate market flexibility for Wooddale Valley View's businesses and investors. Page 12 Wooddale Valley View Small Area Plan • Chapter 1 - Introduction • How the Small Area Plan will be Used The Wooddale Valley View Small Area Plan serves as an important tool for landowners, developers, city planners, city council members and planning commission members when evaluating future development projects. In addition, the Plan outlines specific action steps for the City and other stakeholders to support the long term vision for the area. Developers and landowners will find the plan useful when conceptualizing and preparing development plans for implementation in the Wooddale /Valley View Small Area Plan study area. Reviewing the Small Area Plan during the early stages of project development will inform developers of City- adopted directions, standards and guidelines and will ultimately prove to be a time- and resource - saving measure that can streamline the development review process. City staff will find the plan to be a useful tool when explaining and illustrating City- adopted directions, standards, and guidelines to developers. They will then be able to use the plan's principles, goals, and policies to assess and evaluate the degree to which developers' plans adhere to City directions and the impact of variances developers might seek. The Planning Commission will use the plan when deciding whether to approve development proposals and pass them along to the City Council for adoption. How the Small Area Plan is Structured The Wooddale /Valley View Small Area Plan is organized similar to the Comprehensive Plan. The plan includes: ® Major Issues Guiding Principles • Goals, Policies and Guidelines ® Implementation Steps The plan was developed through an iterative process beginning with input from community members at a kickoff meeting that was held in June 2014. In addition to community members, others involved in the process were a Small Area Planning Team, appointed by the Planning Commission; City staff; and a consultant team. The iterative nature of the process permitted conclusions reached in one phase of the Small Area Plan study to be re- visited and discussed by each of the participants and, if necessary, revised to take new ideas and new information into account. Issues. One of the first products developed in the process was a list of five major issues, which were synthesized from over one hundred issues identified by Wooddale Valley View Small Area Plan P a g e 3 0 Chapter 1- Introduction • community members. Analysis of the major issues led to the development of 12 Guiding Principles, which respond to the issues as a realm of development and design guidance representing an "ideal' situation. The list of major issues also helped direct the development of the three primary plan chapters: Economic Vitality • Land Use and Community Design • Transportation and Street Design Guiding Principles. The Guiding Principles were vetted by all participants in the process at the Dream (Visioning) Workshop that was held in December 2014. Consideration of the high level Guiding Principles for each of the plan's three primary plan chapters (Economic Vitality, Land Use and Community design, and Transportation and Street Design) led to the development of more practical chapter - specific goals. Goals. The goals that were developed for each of the three final plan chapters identify future ambitions and desires, specifically focused on the resolution of chapter - specific issues. Policies. Policies for each of the three plan policy chapters were developed following the development of issue - focused goals. The policies, also issue - focused, are statements that are intended guide decisions and achieve rational outcomes, typically written as direction for City staff, Planning Commission or City Council. They are statements of intent to be implemented as a procedure or protocol. In the case of the Small Area Plan's three final plan chapters, the policies firmly state what the City will do to address the element- specific issues. Guidelines. Policies in some cases often include even more specific guidelines that communicate framework of preferences and parameters for decisions from district wide issues to a specific property or street design issues. Implementation Steps. The final product presented in each of the three final plan chapters is a table of implementation steps, which identifies actions the City will take, the agency within the City that will lead, and the timeframe for acting. Figure 1.1 on the following page shows how input from community members contributed direction and substance to the Wooddale Valley View Small Area Plan's three major outcomes; Goals, Policies and Implementation Steps. P a g e 14 Wooddale Valley View Small Area Plan • C: Chapter 1 - Introduction From Issues to Implementation The Wooddale Valley View Model ConsuttantTeam and SHPT Process Ideas, Opinions, Reactions Core Elements Plan Draft Set of Goats for Economic Vitalitv, Land Use, Communitv Consultant Team Experience, staff Direction, SAPT Overview Draft Small Area Plan Goals, Policies and Implementation Steps Wooddale Valley View Small Area Plan Figure 1.1 Wooddale Valley View Planning Process Page15 • • Chapter 1- Introduction 1. Z The Study Area Having always been a historical crossroad of commerce, the intersection of Wooddale Road and Valley View Road has seen many changes through the years. As the population of Edina grew, the surrounding neighborhoods expanded and matured. The road system was revised, altering the types of services and businesses that came to occupy the once busy corner. The area of study addressed during the planning process included the public street rights -of -way and several land parcels in the immediate vicinity of the intersection of Wooddale Avenue and Valley View Road. Figure. 1.2 shows the Study Area with a dotted white line. Included are areas designated in the 2008 Edina Comprehensive Plan as 'Neighborhood Commercial (NC)' as well as adjacent 'High Density Residential (HDR)'. The vast majority of the recommendations in this plan document address issues within this approximate area of study. However, where practical, some connections, impacts, relationships and transitions to areas immediately adjacent or close -by were also studied and addressed in this plan. s _ M P2 ., Study Area LDR - Low UeesltirRecidential LDAR- Low Density, Attached Residential MDR. Medium Density Residential HDR - H igh Den; ityResidential - NC- Neighborhood C ommercial Page 16 ° osF (Pamela I ftat - OSP- Open Space and Padcs PSP. PublicvrSemlaPubllo Figure 2.2 The Study Area (showing Future land Use Plan designations as Approved in 2008 Edina Comprehensive Plan) Wooddale Valley View Small Area Plan is Chapter 1 - Introduction 1.3 Community Engagement and Planning Process The planning process was conducted from June, 2014 through February, 2015. As will be discussed, community engagement was the cornerstone of the Wooddale/ Valley View Small Area Plan planning process, and many opportunities were given to community members to express their opinions and identify issues and concerns about the Study Area. Milestone events during the process included: Community Kickoff -June 2014 In June of 2014, over 70 community members turned out for an orientation presentation and discussion about the upcoming Small Area Plan process. The Kickoff meeting gave community members an opportunity to identify their concerns about the Study Area. Consultant Request for Information (Request for Proposal) - June 2014 Edina City Staff released a Request for Information to find a Consultant Team to plan and lead community engagement events, conduct research and develop and write the Small Area Plan document. Small Area Planning Team • (SAPT) Convened -June 2014 With assistance from City staff, a • working group of community volunteers including business owners, residents and Edina Planning Commission representatives were appointed by the Edina Planning Commission to guide the planning process. Their first meeting was in July of 2014. The Small Area Planning Team (SAPT) selected a Consultant Team, through a competitive proposal process that included interviews. City Council .'alt for a"n and Finai p:an a�pry rw provde d�tson cN oroiect sore 0 Consultant 4rvr- as tecAn,•,i i r.rnircr Facdnate rnmn:unry mertmgs Smshccim data dart Olan do:ummt Figure 1.3 City of Edina Small Area Plan Roles Wooddale Valley View Small Area Plan P a g e 17 • Chapter 1 - Introduction Consultant Team Research Background information on the Study Area was collected and in some cases developed by the Consultant Team, including: • Demographic and Real Estate Market Profile • Retail visibility • Experiential analysis of context: transitions from node to neighborhood • Typical frontage types (typical building to street relationships) • Building type, height, square footage and year of construction • Vehicle and bike parking counts • Traffic projections • Urban design characteristics • Sustainability weaknesses and opportunities • Nearby community facilities • Connections to surrounding neighborhoods and open spaces • Streetscape conditions • Historic imagery, related informal analysis, and development of interesting historic aspects and timelines • Existing zoning and development review process • Photography of the node /context Community Engagement Plan Development - September 2014 A formal Community Engagement Plan was developed by the Consultant Team that outlined interactive events during each of three major phases of the planning process: 1) Discovery, 2) Vision and 3) Plan Development. It was reviewed and revised as deemed appropriate with the SAPT. Parallel outreach and events subcommittees were formed by the SAPT to assist the Consultant Team with implementation of the community engagement plan. Community Outreach - September 2014 — December 2014 A website posting project information was updated throughout the process by Edina City Staff, who also utilized the Speak Up, Edina! web -based discussion forum to encourage online discussion of key issues. Information was published via posters, postcards, NextDoor and CityExtra. On separate occasions, the Consultant Team leader and an SAPT member visited the monthly neighborhood meetings of the Pamela Park and the Concord Neighborhood Associations. They informed the neighborhood groups about the reason for the planning process and the benefits of participating. They obtained from each group a list of issues that those present felt were relevant and important to address. Pae�B Wooddale Valley View Small Area Plan • Chapter 1 - Introduction Key Stakeholder Interviews and Business Owner Survey — September /October 2014 Structured interviews were conducted by the Consultant Team with five property owners, leasing agent for the Edina Village Market, and Gordon Hughes, a long- serving, former city manager of the City of Edina. In addition, six businesses completed a survey that assisted the Consulting Team in defining the Study Area's trade area and also provided business owners an opportunity to offer insights into the node's strengths and challenges. The interviews focused on business - related conditions and future expectations. Discovery Workshop — October 11, 2014 The first event conducted by the newly assembled team of Consultants, City Staff and SAPT was held on Saturday morning, October 11, 2014. The event was held at the Edina Village Market in an empty storefront space. The session included breakfast, a presentation featuring key points in the history of the node, and a consultant -led exercise called a discovery walk -about where teams were given the tasks of • touring the Study Area together to identify issues. Following the walk - about, the teams discussed their issues in a workshop. • community members document issues during the Discovery Walk- About. Dream (Visioning) Workshop — November S, 2014 The Dream Workshop was held at the Edina Senior Center on a Saturday morning. The workshop included: • Presentations by the Consultant Team on five Major Planning Issues and a set of Organizing Principles drawn from community input • Update on progress of consultant discovery work, including an explanation of demographic and market trends and a summary of current attitudes in the business community • Interactive review of a Map of Potential Public Realm Improvements and a set of long range scenarios for revitalization and redevelopment reflecting both future market trends and the draft Organizing Principles Small Area Plan: Wooddale - Valley View Neighborhood Node 9 1 P a g e 0 Chapter 1 - Introduction Progress Update — December 3, 2014 A Progress Update session was held at the Edina Senior Center where a draft policy framework, the Wooddale Valley View Small Area Plan Core Elements, was presented by the Consultant Team. The presentation was followed by conversations between Consultant Team members and community members. SAPT members also listened and recorded community member comments on the following boards that were on display: • Draft Land Use and Built Form 0 Design Study: East Gateway Plan Redevelopment Concept (Valley • Draft Building Frontage View Road at Oaklawn Avenue) Guidelines 0 Draft Map of Public Realm • Capacity Study: City Owned Site Improvements at Valley View Road at Kellogg 0 Various Intersection Avenue Improvement Studies: for • Draft Public (Gathering) Space Intersection at Valley View Guidelines Road, W. 62nd St and Oaklawn • Design Study: Public (Gathering) Avenue Space at Valley View Road and Wooddale Avenue Neighborhood residents and City staff members critiqued a rendering for the possible plaza near the intersection of Wooddale Avenue and Valley View Road at the December 3 meeting. 10 1 P a g e Wooddale Valley View Small Area Plan 0 Chapter 1 - Introduction • 1.4 Major Planning Issues One of the community engagement tools used during the Discovery Workshop (held on October 11, 2014), at the neighborhood outreach meetings, and by SHPT members, was an exercise that challenged community members to identify issues in the form of questions. Individuals were invited to address issues ranging from more specific physical conditions and design preferences to broader economic and planning issues. The intent was to 1) help city staff, the Consultant Team and the SAPT better understand community attitudes, values and ideas about the Study Area and 2) provide a framework for the development of guiding principles, which would be used to define goals, policies and implementation steps for the Wooddale Valley View Small Area Plan. Below are the five major planning issues that emerged from the milestone community engagement activities previously described. The five issues were synthesized from an initial list of over one hundred that were developed and submitted by community members and stakeholders: Economic Vitality What, if any, public or private actions should be taken to revitalize the Study Area in its current form? Long Range Land Use What are the viable long range patterns of land use in the Study Area? Built Form Guidance What should be the physical parameters for development of each site in the Study Area? Pedestrian Experience What should be done to improve the experience of walking, bicycling or riding the bus? Placemaking What should be done, if anything, to improve the Study Area's identity or sense of "place "? Wooddale Valley View Small Area Plan P a g e 1 11 • • 9 Chapter 1 - Introduction 1.5 Guiding Principles These principles, which were mentioned on the previous two pages, were initially drafted by the Consultant Team during preparation of six long range scenarios following the Discovery Workshop. The principles were vetted by the community at the Dream Workshop along with scenarios and a list of public realm improvements. They were subsequently revised by the Consultant Team and approved by the SAPT. These principles steered the preparation of the goals, policies and implementation steps in Chapters 3 -5 of this plan, and should be used by the City in the review of development and redevelopment proposals and plans within the Study Area. Place. The Study Area should be recognizable as a place and visually attractive. Gathering. There should be a places for people to spend leisure time, whether in a commercial or public locations. Neighborhood Businesses. There should be businesses that provide services or goods desired in the neighborhood, including small offices. The amount and configuration of commercial space should be allowed to adjust in response to the market. Property owners are encouraged to keep their properties economically viable and attractive. Housing. Sites should be allowed to transition to housing from business use in response to the changing market demands. Height and Size of Buildings. Future buildings north of Valley View Road should be one to three stories tall depending on their location relative to nearby single family housing. Properties in sloping topography on the south side of Valley View Rd should be allowed to be four stories. 121Page Graceful Transitions to Neighborhood. Graceful transitions should be maintained from more active areas to quieter neighborhood streets immediately beyond the node. Parking. Most residential parking should be in attached garages or under the building. Views to commercial parking should be softened by plantings, walls or fences. Street Edges. Buildings should be located near the street sidewalk without intervening parking. There should be trees between the curb and the sidewalk. Circulation and Connections. Walking, bicycling or catching the bus in the Study Area should be safe and comfortable. The Study Area should be well - linked to the nearby neighborhoods. Role of the City. The City should provide a land use plan, zoning regulations, design guidelines and public improvements that support the intentions of the property owners and the broader community while being sufficiently flexible to guide alternative ideas. Wooddale Valley View Small Area Plan Demographic and Market Profile Demographic Characteristics 2.1 Real Estate Market Conditions 2.2 • Chapter 2 - Demographic and Market Profile 291 Demographic Characteristics The planning process included an analysis by the Consultant Team of demographic characteristics at various scales of context including the larger region, Edina, the Primary Market Area (PMA) and the Retail Trade Area (RTA). See following page for definitions. It included population and household growth trends and projections, age distribution, household income projections by age of householder, household tenure trends by age of householder, shifts in household type, employment growth trends and projections, and the commuting patterns of residents and workers. The following are the major findings: • There is an aging population. The greatest growth in both the Retail Trade Area and the Primary Market Area is expected among the 55+ age group (particularly 65 to 74). Projected household growth among this group (empty nesters) in the RTA will generate increasing demand for multifamily housing, predominately from married - couple households with adult children seeking to downsize after their children move out of the home. • There is an influx of younger / married couples with children. Edina and the Retail Trade Area are gaining married couple households with children. By contrast, the rest of the larger Primary Market Area is losing married couple households with children. The Retail Trade Area is also expected to experience growth in the Echo Boom population (25 to 34), while the PMA experiences growth in the 35 to 44 age group. The Primary Market Area overall is gaining single - person and single - parent households. is • There is continued growth of affluent households. Median household income ($137,992) in the Retail Trade Area is more than double the Metro area ($66,599). Median household income in the Primary Market Area ($71,285) is seven percent higher than the Metro Area. The median household income in the RTA is projected to grow 4.8% per year (2014 to 2020) compared to a 3.7% annual rate of growth in the PMA and the Metro Area. Solid growth is anticipated in the upper- income brackets, which likely will translate to increasing demand for dining, home furnishings, specialty apparel, recreation, and luxury items. • Solid job growth is occurring. Edina gained 1,700 jobs ( +3.6 percent) between 2010 and 2013, led by growth in industries that occupy office - space. Job growth is projected to continue. Commuting patterns create an opportunity for retailers to capture sales from the daytime population in the Retail Trade Area. 14 1 P a g e Wooddale Valley View Small Area Plan • Chapter 2 - Demographic and Market Profile Defining Wooddale Valley View's Primary Market Area and Retail Trade Area Figure 2.1 illustrates the larger Primary Market Area (shown in blue) used in the analysis of current demographic characteristics and for analysis of housing market conditions and trends. The Primary Market Area (i.e. trade area, draw area) is the geographic area from which between 70% and 80% of a housing project's customer base (renters, home buyers, etc.) come. This is communicated as a boundary map of Census Tracts surrounding the Study Area. Because of traffic volumes and visibility of the Study Area, it was concluded that the draw area for commercial and retail goods and services will be neighborhood- oriented and will be smaller than the Primary Market Area for housing. As such a Retail Trade Area submarket (shown in dark blue) was established as the primary draw area for commercial /retail uses at Wooddale Valley View. Determination of the boundaries of the Primary Market Area and Retail Trade Areas is based on several factors, including: • Growth trends and demographic characteristics of the surrounding area; • • Traffic and community orientation patterns; • Geographic and man -made barriers; • Places of employment; • Renter leasing patterns; • Discussions with Study Area business and property owners; Note: Both of these boundaries are larger than the project Study Area defined previously in this plan. Wooddale Valley View Small Area Plan P a g e 1 15 • • • Chapter 2 - Demographic and Market Profile haven Si OF c, ' Cha t � ty lL N q —:-4 I Fridley y • ! Brooklyn i w - ,., ( � ,Kr - -- -- CR -96. ?4--E-: �. = _Centor a! 63rdAvap. - Y •674 -Wt +N Bass t�ti�rrn 11, Brighton ( � _.,� -_rY.SSI �' r.! -4Qtnavjrr- v1 n —�� .. ew Hope _ t. (C ,-,,Cord ��s Rd Rose Medicine" v Lake o �+jCR66 = f Laud�rdale t;u:I1 cEt^ - I • cj A u �1 sir ' ii.i ct? .'. _ .. ' i ..ar l�fnneapoits Wayzata Y; �s -12-E 1_ tl S 12'd1 -illµ! `�� •� 41S 13 aY �, ' I : i 7k: � c � . - ` �04g ' ` Woodland r�� � CR - � �� 1.q�'VIU _Z5 rq Cj• t - - haven Si OF c, ' Cha t � ty :17th A�t` lg a i �, � •. , 1 t6 Iz'; r atIN - Savage r. ” I CR•42 140thStNE! r ! J •�I�L�IJtI1�StaE ' Source: Maxfield Research, October 22, 2014. 161 Page 6 w tnington' ' Eagan a pd C101 ' id .t ;'• ' u Lebanon. Regiont.1 f 4;, ��, d d Y urnsvllle N7 ` U Apple;_ Valle! Rosemou ,R -42-.E __:, -: CF t FLtly � t'r'd ; Figure 2.1 Wooddale Valley View's Primary Market Area and Retad Trade Area Wooddale Valley View Small Area Plan lL N I} G Jfld A: n � j 3r r Ford Pky, l t;u:I1 cEt^ I 1r4•I 1` In nS EF] Ii v'St PaU111IN J S2 . tirl „rt :17th A�t` lg a i �, � •. , 1 t6 Iz'; r atIN - Savage r. ” I CR•42 140thStNE! r ! J •�I�L�IJtI1�StaE ' Source: Maxfield Research, October 22, 2014. 161 Page 6 w tnington' ' Eagan a pd C101 ' id .t ;'• ' u Lebanon. Regiont.1 f 4;, ��, d d Y urnsvllle N7 ` U Apple;_ Valle! Rosemou ,R -42-.E __:, -: CF t FLtly � t'r'd ; Figure 2.1 Wooddale Valley View's Primary Market Area and Retad Trade Area Wooddale Valley View Small Area Plan • Chapter 2 - Demographic and Market Profile • 2.2 Real Estate Market Conditions Both quantitative and qualitative market research were conducted during the planning process to assess market support for various real estate types in the immediate Study Area. The research considered potential for retail commercial land uses and multiple - family, senior, and rental housing. The Project Archive, found at EdinaMN.gov /WVV, presents the complete and detailed market analysis, a profile of properties, and a summary of interviews and surveys with property and business owners. The findings of the quantitative market analysis are summarized below characterizing demand trends for office space, retail space and housing. New Retail Business Space • Small neighborhood business can thrive in the area. Some opportunity exists for neighborhood- oriented retailers catering to high - income family households and for business establishments that offer services to local households such as: ■ Full- service and limited- service restaurants; ■ Healthcare and personal care stores and providers; ■ Insurance agencies, accountants, real estate agents. • Beyond that mentioned above, fairly limited demand for new retail space in the Study Area was found. Retail vacancy in 2014 was at 7.2 percent in the primary market area. Retail space availability in top trade areas (i.e. Edina) is tightening. Additionally, high household incomes and expenditures contribute to significant "leakage" of retail sales in several neighborhood- or convenience - oriented retail categories. Residents don't need to travel far out of the Study Area for goods /services. (Retail leakage occurs when community members spend money outside the area or when money spent in an area is transferred out of the area.) New Office Space • Limited demand was found for new office space in the Study Area. Vacancy rates for office space remain high: 17.4 percent in the Twin Cities, 16.5 percent in the Southwest Submarket. The market for medical office space is tighter (5.6 percent off - campus vacancy rate in the southwest metro). Most office -using business establishments in the Study Area are relatively small in size. The existing supply of vacant office space in Edina can satisfy much of the projected growth. Wooddale Valley View Small Area Plan P a g e 1 17 Chapter 2 - Demographic and Market Profile Regionally, it is expected that business growth will occur in industries that provide services to local households. Business establishments in sectors such as health care, insurance, accounting, and real estate, could be drawn to existing commercial space in the area. New Housing • A particularly strong and increasing demand for active adult senior housing was found. There are roughly 4,000 senior housing units in the Primary Forfull definitions of Market Area: 10 percent active adult* (independent living senior housing terms such without services available), 63 percent congregate* as 'active adult, (independent living with services available), 20 percent 'congregate; 'assisted assisted living`, and 7 percent memory care *. At the end of living' and 'memory care', 2014, six projects with 484 senior housing units are planned see the Senior Market or under construction in the Primary Market Area. While Housing Analysis (pages there is one active adult project under construction in Edina, 36 -37) of the Market it appears that the market could support additional active Potential Analysis found adult units, and it is believed that the Study Area would serve in the Project Archive at EdinaMN.gov /WW. as a viable location for active adult senior housing. • The demand and prices for for -sale multi - family homes are also increasing. General occupancy for -sale multifamily market conditions in Edina seem to be fairly robust, with increasing sales and rising prices. In Edina, townhome pricing increased 7 percent between 2009 and 2013. Condo prices are up 11 percent. It was found that demand exists for new for -sale multifamily units in the area, and a new for -sale multifamily development located in the Study Area would likely be well- received in the market. • There is pent -up demand and rising rental rates for general occupancy rental housing around the Study Area. However, opportunities for new rental housing in the Study Area may be further out. Below- equilibrium vacancy rates translates to pent -up demand and rising rental rates. There is a 2.4 percent vacancy rate in Edina and 2.6 percent vacancy rate in the Twin Cities (5.0 percent is considered equilibrium). Heavy development activity is occurring nearby. There are eight projects with over 1,700 units in the Primary Market Area. However, because there are currently several rental housing projects in development at locations within Edina and the Primary Market Area that are better - suited for rental housing, it is not recommended that rental housing development should be sought in the near -term. A smaller - scale, rental project that capitalizes on the neighborhood feel of the Study Area could be feasible by 2020. 13 1 P a g e Wooddale Valley View Small Area Plan Economic Vitality Current Conditions 3..1 Trends and Challenges 3.2 Goals and Policies 3.3 Implementation Steps 3.4 • Chapter 3 - Economic Vitality 3.1 Current Conditions As noted earlier in the plan, business activity at the node has evolved over the past 50 years due to changes in consumer patterns, changes in the roadway network, and the growth of the Southdale, Grandview, and 50t" and France commercial areas. Some long -held properties at the node reflect a pattern of low rents, high vacancies, and a lack of updates. Several properties at the node have been sold, and the new owners have made substantial investments in these properties. Where this has occurred, the new businesses are operating successfully as owner - occupied and leased facilities. At the beginning of 2015, only a small number of businesses are selling retail goods. Please refer to Summary of Interviews with Property Owners and Tenants, in the Project Archive at EdinaMN.gov /WW, to see the input that informed this section. The Changing and Challenging Context for Commercial Uses in the Node The node is often fondly remembered by long time Edina residents as a place where kids rode bikes to the superette to buy gum and baseball cards and where young people and families gathered for pizza or an ice cream treat. Additionally, a clinic, pharmacy, service station, salon, barber shop, pizzeria and service • station met the needs of area residents. A variety of changes in the surrounding area have impacted the node since its development in the late 1950s and 1960s, creating an increasing number of challenges for Wooddale Valley View as a commercial node. They include: • Reduced traffic flow on Valley View Road due to the elimination of direct access between Valley View Road and Highway 100 that occurred when Highway 100 was improved to operate as a controlled access roadway facility; • Edina East High School relocated from its former location to one combined campus west of Highway 100; • • A broad range of retail, medical, entertainment, banking, office and housing options developed in the Southdale area; • A healthy mix of grocery, hardware, banking, medical, dining and other goods and services evolved in the Grandview area; • Grocery, retail, personal services, banking, dining, entertainment activity and housing density have increased at the 50t" and France node; • Parking requirements for commercial uses throughout the region and in Edina have increased gradually and significantly, making it difficult to provide today's tenants with parking amenities that can compete with larger sites nearby; • Many aging commercial buildings are reaching the end of their lifecycle. 20 1 Page Wooddale Valley View Small Area Plan • Chapter 3 - Economic Vitality 3.2 Trends and Challenges In a sense, it's true that the very attributes that give the Study Area its unique character and charm are the characteristics that are limiting competitiveness. Aging Commercial Spaces. Aging commercial buildings on the smaller sites nestled in the Wooddale Valley View node struggle to compete with more recently built commercial spaces in surrounding areas. Commercial buildings at Southdale, Grandview, and 50th and France, for example, succeed by offering newer, larger, more convenient, and more visible sites — while property owners at older nodes like Wooddale Valley View find it a struggle to cover maintenance, let alone reinvest in larger scale upgrades or amenities. Unique Commercial Sites. Factors such as property size, shape, and topography further contribute to an awkwardness of many of the sites for use as commercial properties. Access and parking issues make them comparatively less attractive to conventional businesses that require larger, auto - oriented formats more convenient to drivers. Because Valley View Road cuts through at an angle to the north -south street grid, many properties in the study area are small and uniquely shaped, with many placed on sharply angled corners within small blocks, making • automobile access and parking configurations difficult to design. In addition, steeply sloping topography limits the viability of commercial development on the south side of Valley View Road within the study area. • 9-all Parcel Lines and Aerial Image from Hennepin County Propertylnfo Wooddale Valley View Small Area Plan Page 21 • Chapter 3 - Economic Vitality Competitive Commercial Context. Intense competition exists within one to two miles from regional centers (Southdale) and community centers (Grandview and 50th and France). These larger commercial areas present challenges for nearby neighborhood commercial nodes. See Report on Demographic and Market Trends, page 66, found in the Project Archive at EdinaMN.gov /WVV, for a definition of the types of shopping centers. Site Visibility, Traffic Count and Ease of Access. The strong competition mentioned above from three neighboring commercial areas located nearby compounds the negative effects of geographic isolation from the south and west by Highway 62 and Highway 100. Traffic on France Avenue can be a barrier for pedestrians and bicyclists to the east. Small lakes and large land masses for public /institutional use including Pamela Park, Edina Community Center / Southview Middle School complex, and the Edina Country Club, reduce household density in the area. Visibility and access are primary considerations for retailers seeking to locate their businesses. The success of a particular retail location is dependent, in part, upon how easy it is for consumers to locate the business, distinguish the business from competitors, include the business in other activities, and stop at the business • during their daily commute. Several factors are taken into consideration based on traffic counts and visibility when retailers select a site, including: • Daily traffic volumes in the area; • Proximity to public transportation; • Accessibility for potential customers as well as delivery vehicles; • Visibility of the store and business signage from surrounding roads; • The sites proximity to other traffic generators. Based on data sourced from the Minnesota Department of Transportation (Mn /DOT), it appears that Valley View Road experiences an AADT (Annual Average Daily Traffic) of 5,300 vehicle trips per day, while the AADT along Wooddale Avenue is approximately 3,000 vehicle trips per day. This is low compared to other commercial nodes. See Table 3A Comparable Traffic Counts. Therefore, due to the comparatively limited accessibility and visibility of the Study Area, the most likely retail uses to be drawn to the area will be neighborhood- and convenience - oriented establishments that supply goods and services to households nearby. 22 1 P a g e Wooddale Valley View Small Area Plan • • • Chapter 3 - Economic Vitality .. r Two -Way Daily Traffic Volume 56th and Xerxes .��.� On On Xerxes, Xerxes, North of South of 56th 56th 9 500 9,500 s ..V �` , w`�i.F...; .� • , s �_= }d j `..` air �r i. c < R Two -Way Daily Traffic Volume - Wooddale Valley View (2013) On On Valley On Valley Wooddale, View, View, North of West of East of Valley Wooddale Wooddale View South of 3,200 5,900 7,900 Two -Way Daily Traffic Volume - 54th and Penn (2013) On On On 44th, O On 44th, France, F France, W On 54th, On 54th, Penn, Penn, West of East of North of South of 44th 4 44th peon Penn 54th 54th 7,200 8,600 3,200 5,800 Two -Way Daily Traffic Volume - 44th and France(2013) On O On O On 44th, O On 44th, France, F France, W West of E East of North of S South of 44th 4 44th Table 3A Comparable Traffic Counts Wooddale Valley View Srnall Area Plan P a g e 1 23 0 Chapter 3 - Economic Vitality • 3.3 Goals and Policies Ultimately, market conditions and the vision of property owners, developers, investors, businesses and the City will shape the future of the node as well as the timing the redevelopment activity. Today's Mood: Hopeful Uncertainty Residents value the convenience of neighborhood retail and their relationships with small business owners, but commercial activity at the node will depend upon the vision of property owners and developers and their ability to find a strategic business mix that meets the evolving needs and desires of area residents in a market area that already provides a wealth of options within a one to two mile radius. Unfortunately, it is impossible to imagine the wide range of development proposals involving commercial and residential development for the Wooddale Valley View node that could come before the City over the next two decades. Today, the mixed mood of uncertainty combined with hopefulness among landowners, the business community, and residents translates to diverse perspectives on what it will take to strengthen the area as a commercial node. See the Project Archive at www.EdinaMN.gov /WW for a Summary of Property and Business Owner Opinions and a list of issues identified by the community. The following goals and policies are forged from a balanced synthesis of these perspectives. Goals for Economic Vitality Neighborhood Hub. Cultivate the Wooddale Valley View node as a hub of vitality with a mix of high quality neighborhood- serving businesses. Support investments that encourage gathering, pedestrian activity and that reinforce a "neighborhood feel ". 2. Short -term Revitalization. Support upgrades to existing properties through improved tenant mix and image, better marketing and promotion. 3. Right -Sized Retail and Commercial Spaces. Encourage and support an amount and range of spaces for businesses that is calibrated to the realities of the market and trade area. 4. Long -Range Market Forces. Encourage redevelopment of aging commercial properties and development of vacant land based on market forces. 24 1 P a g e Wooddale Valley View Small Area Plan 0 Chapter 3 - Economic Vitality Policies for Economic Vitality The following policies provide both structure and flexibility for the evaluation of proposals. 1. The City will encourage redevelopment that is driven by the private sector that aligns with the principles, goals, policies and guidelines of this plan. Development concepts and timing will be initiated by property owners, developers and investors based on market conditions. Development proposals will be evaluated using the direction provided in this Small Area Plan and the Edina Comprehensive Plan. 2. The City, at its discretion, will strategically invest, and /or use established financing tools, to support public realm improvements to encourage redevelopment of the neighborhood commercial node, consistent with the City's Comprehensive Plan and Wooddale Valley View Small Area Plan. 3. The City will favor investments in neighborhood - serving retail, service sector businesses, and neighborhood - oriented public spaces. Investments in existing or new buildings that meet the needs of area residents and build a • sense of community, identity and vitality should be favored. 4. The City will be supportive of formal or informal business and property owner collaborations. This includes public- private alliances or organizations seeking to strengthen the economic vitality of the node and its role in building community. is 5. The City will discuss options for the property it owns at Kellogg Avenue and Valley View Road with adjacent landowners. Use property to leverage development or other changes that will promote the guiding principles, goals, policies and guidelines of the small area plan. Wooddale Valley View Small Area Plan P a g e 1 25 . Chapter 3 - Economic Vitality 0 3.4 Implementation Steps Table 3B Implementation Steps for Economic Vitality Action Leads Time Frame Convene Business Community and Property Owners. Administration 2015 a. Review and discuss the implications of the market Department / analysis prepared as part of the Wooddale Valley View Economic Small Area Plan. Development b. Review and discuss the Wooddale Valley View Small Area Plan. Identify any ideas that merit further consideration or research. Work with the City to prioritize and identify elements that could be moved forward on the improvement calendar such as bike and pedestrian improvements, lighting, boulevard; public art installations. c. Learn about how successful business and property owners can work together to build economic vitality. d. Learn about models for collaboration between the business community and emerging neighborhood associations or established resident groups. e. Determine if there is an interest and willingness to continue meeting and begin working together on the strategy outlined in this plan. If so, achievable goals, roles and responsibilities should be identified. City -Owned Site at Kellogg Avenue and Valley View Road. Administration 2016 Discuss options for the City -owned property with adjacent Department / landowners. Use property to leverage development or Economic other changes that will promote the guiding principles, Development goals, policies and guidelines of the small area plan. 26 1 P a g e Wooddale Valley View Small Area Plan Land Use and Community Design Current Conditions 4.1 Trends and Challenges 4.2 Goals and Policies 4.3 Implementation Steps 4.4 • Chapter 4 - Land Use and Community Design 4.1 Current Conditions The 2014 pattern of land use in the Study Area is summarized by Figure 4.1 and the related table. A detailed description of land use, buildings, major tenants and property owners is presented in the Project Archive at EdinaMN.gov /WVV. _ =Two Story Vertical Mixed Commercial - Office over Retail /Services = One Story Commercial = Multi- family Residential - Duplex /Apartments /Flats • Figure 4.1 Pattern of Land Existing Properties: Building Types, Year Built and Current Land Uses in 2014 28 1 P a g e Wooddale Valley View Small Area Plan Building Type Y Year Built C Current Land Use (at end of 2014) 1954 R Retail and service — former gasoline service station; presently unused 1956 M Mixed use: small offices over clothing retailer and ice cream shop 1957 S Service business -dry cleaning 1957 R Retail and service - strip mall (Edina Village Market (EVM)) 1959 R Retail and service - addition to strip mall (EVM) 1959 S Service business -salon 1960 R Residential — apartment building with underground parking 1960* S Small offices (ValleyWood) 1962 R Residential — apartment building with underground parking 1963 R Residential — apartment building with underground parking 1969 R Residential — apartment building with underground parking 1969 O Office— professional service business ( *recently updated) 1970 S Service business— child day care no bldg U Undeveloped site — owned by the City =Two Story Vertical Mixed Commercial - Office over Retail /Services = One Story Commercial = Multi- family Residential - Duplex /Apartments /Flats • Figure 4.1 Pattern of Land Existing Properties: Building Types, Year Built and Current Land Uses in 2014 28 1 P a g e Wooddale Valley View Small Area Plan • Chapter 4 - Land Use and Community Design 4.2 Trends and Challenges Community input, real estate market conditions and existing physical conditions are all drivers of the principles, goals and policies of this plan. The community engagement process and results were outlined in Chapter Introduction. Real estate market conditions and future trends are presented in detail in Chapterl Demographic and Market Profile and Chapter 3 Economic Vitality. Below is a review of physical conditions that also factor into land use and community design decision making in the Study Area: Aging Buildings. Most of the buildings in the Study Area are older and some have not been as well maintained as perhaps they would have been under better market conditions. The commercial buildings were created during an era when the business environment and the traffic patterns were much different than they are today. Buildings Set Back with Surface Parking. Many of the commercial buildings are set back behind a parking area, separating shopfronts from the street. This can reduce convenience for those arriving on foot, by bike or by transit, and creating a less attractive and comfortable streetscape experience for pedestrians. Moving buildings too far back (especially when cars are parked in front) can reduce the positive effects • of spatial enclosure, expose customers to elements and discourage the casual strolling often found in successful retail environments and popular gathering places. Lack of Streetscape Investments. The appearance of the Study Area is diminished by the lack of trees and green boulevards along the edges of Wooddale Avenue and Valley View Road. Traffic Patterns. There is quite a bit of traffic through the Study Area but much of it consists of pass- through trips, especially at peak hours. When the intersection of Valley View Road and Highway 100 was closed, access to businesses in the Study Area from west of the highway and other locations was greatly diminished. In addition, Wooddale Avenue does not intersect or cross Highway 62 south of the Study Area. Scale and Shape of Parcels. The Study Area contains a range of unique parcels, many with smaller sizes with irregular shapes. While this contributes to the node's unique character, these conditions present site design challenges for redevelopment projects. Relationship to Neighborhoods. The adjacent neighborhoods consist mostly of single - family detached housing in good condition. There is little separation, buffering or transition from the buildings of the Study Area to that housing. Providing a proper transition from more active areas nto the neighborhood may present challenges. Terrain. South of the Study Area, the land slopes steeply down to ponds. This creates accessibility and parking issues that make these sites less amenable to • commercial uses, especially retail. Wooddale Valley View Small Area Plan P a g e 1 29 Chapter 4 - Land Use and Community Design • 4.3 Goals and Policies The following is a policy framework that provides guidance to the public sector for future decision making, staff review of development applications, municipal plan implementation and community based initiatives. The following takes into account the opinions and values of stakeholders, the parameters of previous planning and existing policies. The Study Area will continue to evolve and become a mixture of housing and commercial development guided by the demands of the market, property owners' decisions, the policies and guidelines of this plan, and the Edina Comprehensive Plan. Though the proportion of the Study Area devoted to housing will likely be greater than it was in 2014, the exact pattern of land use over time will be determined by market forces. Current uses of land may, of course, remain as they are until owners decide to make a change. Land Use and Community Design Goals 1. Activation of the Core. Concentrate activity and neighborhood- serving commercial businesses near the intersection of Wooddale Avenue and Valley View Road. Any new buildings introduced at the four corners of the Wooddale Valley View intersection should include street -level retail or gathering spaces that interact with • the sidewalk and encourage pedestrian activity. 2. Building -to- Street Relationships. Ensure that ground -level frontages throughout the node are carefully designed with public -to- private relationships that encourage beauty, safety, informal interaction, walkability and a sense of place. • 3. Graceful Transitions. Encourage the scale of buildings to transition from center to edge of the Neighborhood Node, with the largest buildings located near the intersection of Wooddale Avenue and Valley View Road, decreasing in scale toward the surrounding single - family neighborhood. Ensure that redevelopment near single family homes is designed sensitively. 4. Flexible Evolution of Land Uses. Allow existing land uses to evolve in response to the market. Current uses of land may, of course, remain as they are until owners decide to make a change: The commercial site north of Valley View Road and, Oaklawn Avenue may evolve to housing. The Edina Village Market may redevelop as a mix of housing and commercial. The sites east of Kellogg Avenue immediately north of Valley View Road may evolve as either commercial or residential. 5. Drive - Through Formats. Discourage buildings with drive - through elements such as gasoline stations and those with drive -up windows. They are inconsistent with the guiding principles of this plan. 30 1 P a g e Wooddale Valley View Small Area Plan Chapter 4 - Land Use and Community Design 0 • Policies for Land Use and Community Design 1. The City will introduce the Neighborhood Node (NN)* Future Land Use Plan designation, as presented in this plan. The City will adopt this plan as an amendment to the 2008 Comprehensive Plan, and amend zoning and related ordinances to align with this plan. 2. The City will review development applications of all future projects (within the boundaries of the Wooddale Valley View Neighborhood Node) to ensure compliance with the Neighborhood Node Development Guidelines *. The guidelines include: A. Building Height Limits Plan B. Building Frontage Guidelines C. Gathering Space Guidelines D. Site - Specific Guidelines E. General Guidelines (for the Entire Neighborhood Node) *The Neighborhood Node (NN) boundaries, its description, and the Wooddale Valley View Neighborhood Node Development Guidelines are presented in the following pages. Wooddale Valley View Small Area Plan P a g e 1 31 0 • Chapter 4 - Land Use and Community Design Preferred Land Use Plan: Neighborhood Node (NN) This plan introduces Neighborhood Node (NN) as a new land use category specifically for use within a portion of the Wooddale Valley View Study Area. Also see description and Table 4A. At shown, at Wooddale Valley View it replaces the previous Neighborhood Commercial (NC) designation that was established within this area in the 2008 Edina Comprehensive Plan. 32 1 Page N Neighborhood Node (NN). High Density Residential (HDR). It is recommended that the apartment building located at the southwest corner of Wooddale Avenue and Valley View Road, currently planned HDR, be included in the Neighborhood Node classification on the Preferred Land Use Plan, as shown above. LDR Low Density Residential (LDR) Low Density Attached Residential (LDAR) LDA Open Space and Parks (OSP) r Public /Semi - Public (PSP) No changes are recommended to these Land Use Plan classifications from the 2008 Edina Comprehensive Plan. They are all located outside the boundary of the Study Area. Figure 4.2 Preferred Land Use Plan Wooddale Valley View Small Area Plan Chapter 4 - Land Use and Community Design Similar to the Neighborhood Commercial category, Neighborhood Node: a Supports Neighborhood Serving Businesses. Encourages small- to moderate -scale businesses that serve primarily the adjacent neighborhoods. Primary land uses should be retail and services, offices, studios, and institutional uses. In addition, designation as Neighborhood Node provides: ® Predictability for Current Landowners. Supports current owners' efforts -to invest in improvements their properties by providing a predictable planning framework for the area. • Flexibility for Redevelopment. Provides greater flexibility to the development market by more explicitly encouraging the inclusion of needed housing. • New Gathering Space / Placemaking. Encourages intentional integration of landscaped open space and new formal public spaces. • Protection of Community Values such as Scale, Walkability and Character. A set of Development Guidelines protects the scale, walkability and character of the existing area by regulating the relationship of buildings -to- streets and the • transition of building heights from node -to- neighborhood. Table 4A - Neighborhood Node Land Use Category (Also see Figure 4.2.) Land Use Category General Description Development Guidelines Density Guidelines NN In general, small- to Building footprints generally less Maximum residential Neighborhood Node moderate -scale than 20,000 square feet (or less for density up to 30 dwelling commercial, individual storefronts). units per acre (du /acre). residential or mixed Parking is less prominent than (Densities are further use buildings serving pedestrian features. constrained by the primarily the adjacent parameters of the neighborhood(s). Encourage structured parking and in Buildg Height Limits in open space linkages where feasible; Plan*). Primary uses emphasize enhancement of the encouraged are pedestrian environment. neighborhood- serving Encourage development to comply Maximum Floor Area retail and services, with the Wooddale Valley View Ratio (FAR) per zoning offices, studios, Neighborhood Node Development code. institutional and Guidelines *: residential. A. Building Height Limits Plan B. Building Frontage Guidelines C. Gathering Space Guidelines D. Site - Specific Guidelines E. General Guidelines x The Wooddale Valley View Neighborhood Node Development Guidelines are found on the following pages. 0 Wooddale Valley View Wooddale Valley View Small Area Plan P a g e 1 33 • • Chapter 4 - Land Use and Community Design Neighborhood Node Development Guidelines =�< A. Building Height Limits Plan The building height limits for the Neighborhood Node are indicated in Figure 4.3. W. dd..,,.N.Vvh- Generally: Neighborhood Node Development . Height Limits Near the Center of the Neighborhood Node. North of Valley Guidelines View Road, building heights may be up to three stories, not to exceed 36 feet. South of Valley View Road building heights maybe up to four stories, not to exceed 48 feet. • Graceful Transitions to Surrounding Neighborhood. At certain specified locations at the perimeter of the Neighborhood Node where graceful transitions to single family areas are important (as specified on the Building Height Limits Plan), the height of new buildings may be up to two stories, not to exceed 24 feet. Figure 4.3 Building Height Limits Plan, on the following page, defines height limits throughout the Neighborhood Node. Figure 4.3b, also on the following page, depicts existing height limits so that comparison can be made between current policy and what is proposed. 341 Page Wooddale Valley View Small. Area Plan • 0 Chapter 4 - Land Use and Community Design 7q Four Story Limit. Up to four stories, not to exceed 48 feet Three Story Limit. Up to three stories, not to exceed 36 feet Two Story Limit. Up to two stories, not to exceed 24 feet e�Two Story Transition (36' Deep)* Height Limit: Up to two stories, not to exceed 24 feet (vertically) within the specified 36 feet in horizontal distance from property line. Two Story Transition (6o' Deep)* Heightlimit: Upto two stories, notto exceed 24 feet (vertically) within the specified 6o feet in horizontal distance from property line. *(These 'Transition'designations were created to establish a graceful transition from Neighborhood Node properties with three story limits to immediately adjacent residential areas outside the node.) HOD-2 8 adiny Wght shag be detem**d by wgraed setbacks. bN shay not exceed 2 stories or 24 bet whichever is less- HOD -3 S.M.9 hetpht"be determined by eegvned setbacks. bbd shas not exceed 3 stories or 36 feet whichever is Mss. ,%- ,'.t'.',' HOD-d Budding height shall be dekm*wd by regir+ed setbacks. but shall not exceed 4 stories or 46 bet whichever is less. Figure 4.3 -b Existing Building Height Limits as Defined by Building Height Overlay District (Source: Article XI, Division 2, Building Height Overlay District, and Appendix A of the Official Zoning Map.) Wooddale Valley View Small Area Plan Page 1 35 Figure 4.3 Building Height Limits Plan • • • Chapter 4 - Land Use and Community Design B. Building Frontage Guidelines The location of a range of climatically- appropriate frontage types is depicted by w..�d.�..n.yY.� Figure 4.4 and Figure 4.5. These guidelines do not address style or building Nelghboftod Node Development vernacular but will ensure streets that are lined with ground level features that Guldellnes contribute to active, safe and walkable streets. Generally: Building -to- Street Relationships. Figure 4.4 Building Frontages F1 -F6 illustrates typical configurations of building to street (private -to- public) relationships and describes their varying appropriate context. These 'Frontage Types' shown are based on successful historic precedents found in many older multi -modal neighborhoods of Edina, including the Wooddale Valley View Study Area, and throughout the Twin Cities and the Midwest. Node -to- Neighborhood Transitions. The frontage types are keyed to their appropriate neighborhood context within the Neighborhood Node in Figure 4.5 Context Areas. The purpose of the map is to guide new development toward ground level building design that maintains visually graceful and walkable transitions from the more active areas to the quieter single - family residential neighborhood streets. Figures 4.4 and 4.5 on the following pages present the Building Frontage Guidelines of Wooddale Valley View's Neighborhood Node Development Guidelines. 361Page Wooddale Valley View Small Area Plan • 0 • Chapter 4 - Land Use and Conlfnunity Design .- t. T kJ Storefront Appropriate Context: This frontage type is for small retail or service spaces fronting public spaces in Core areas. Configuration: There may be an exterior entrance for each leasable space, spaced relatively closely along the sidewalk. Follow City of Edina guidelines for commercial storefronts for glazing, setbacks, awnings, signage, lighting and for related outdoor commercial uses such as sidewalk cafes. Doorway (At- Grade) Appropriate Context: This frontage type is for smaller commercial spaces in commercial or mixed use buildings that front a sidewalk. This is not to be used as a substitute for Storefront, where Storefront is merited or preferred, in core areas. The Doorway has less window space because the interior use might be office rather than retail. Configuration: The at -grade doorway may serve one or multiple interior users. If set back W -12', a'door-court' provides space for bike parking, seating and greenery. ..l Appropriate Context: This frontage type 1s primarily for single family row houses and multifamily buildingswidt units facing thestreet. They provide a good transitional frontage condition for buildings in between neighborhood and core areas. Configuration: Exterior stairs access a sheltered or recessed area large enough for a family to stand and wait for the door to be unlocked, and for guests to stand back after ringing the doorbell. Stairs facing the street provide asocial setting. F1� Shared Entry Appropriate Context: This frontage type is for apartment buildings, This residential frontage may be also used in a vertically mixed -use building that also features Storefront frontage. Configuration: There would be a single entrance to the building with security features. Individual apartments would have entry doors along central hallways. Buildings with this —� condition may also feature the Stoop frontage for first -floor units having direct access to the sidewalk. Porch & Yard Appropriate Context: This frontage is typically for residential applications but can be found on commercial buildings, especially in transitional areas between single family streets and more commercial blocks. Configuration: 7.5' clear zone allows porch to become furrushable living space. Accessible entries should be accessed from the front to the side of central stair, which should be visible from the street. Figure 4.4 Building Frontages F1 -F6 High Resolution PDF available in Project Archive at EdinaMN.gov /WVV Wooddale Valley View Small Area Plan Page 1 37 Common Lawn ti Appropriate Context: Common Lawn describes z the predominant primary frontage condition found throughout Edina's residential neighborhood streets. Configuration: See City of Edina's current regulations governing setbacks and lot, yard and - ---GJII'• Ar building placement of single family homes. Figure 4.4 Building Frontages F1 -F6 High Resolution PDF available in Project Archive at EdinaMN.gov /WVV Wooddale Valley View Small Area Plan Page 1 37 • Chapter 4 Land Use and Community Design oil 0, .......... - - ---------- ------------ --- -------- IL -W. 6.1 st ------- - ---- - -- - - -- - --- ------------ P ........ !Oi 0! W ............. • .. : NO FNN i .... W. 62 nd Neighborhood Node! -------- Boundary ON 0111111111111i !MEN rN I --------- Nei i 19 Storefronts (Fl) Strongly Encouraged Figure 4.5 Building Frontage Guidelines: Context Areas 38 1 P a g e Wooddale Valley View Small Area Plan Preferred Frontages by Context Area Node Transitional Neighborhood Storefront F1 EMEMEMON EN discouraged not permitted Ono mom a Doorway F2 M ME mom . . ... . not permitted MEME ■ NX Stoop F3 E r discouraged mom IN EN Shared Entry F4 I discouraged Porch F5 discourage! Common Lawn F6 not permitted discouraged Storefronts (Fl) Strongly Encouraged Figure 4.5 Building Frontage Guidelines: Context Areas 38 1 P a g e Wooddale Valley View Small Area Plan 0 • 9 Chapter 4 - Land Use and Community Design C. Gathering Space Guidelines As redevelopment occurs overtime, small landscaped open spaces and a larger Weedd.,. WI.y Vow public multi -use space should be introduced strategically throughout the Neighorhood No en! de Neighborhood Node. These may soften the buildings, buffer views to surface Guldellnes parking, provide transitions to nearby single - family housing, provide outdoor gathering places and generally extend the green character of the neighborhood. These spaces may be privately or publicly owned and maintained or owned and maintained as part of a public - private partnership. Multi -Use Gathering Space. A public multi -use space such as a plaza could be incorporated into improvements or redevelopments proposed at these locations: • The City -owned property at Valley View Road and Kellogg Avenue • The ValleyWood office site at the northeast of Wooddale Avenue and Valley View Road intersection • The Edina Village Market and /or the former gas station site on the northwest corner of the Wooddale Avenue and Valley View Road intersection Figure 4.6 on the following page illustrates methods of incorporating gathering space guidelines. Wooddale Valley View Small Area Plan Page 1 39 • Chapter 4 - Land Use and Community Design Figure 4.6: Concept Illustrating Gathering Space Guidelines at the Northwest Corner of Wooddale Avenue and Valley View Road 1. Spatial Enclosure. Enclose and activate the space with taller buildings with active ground level uses. 2. Holding the Street. Bring (cozy) all buildings up close to the public space or the street. 3. Protection From Elements. Plant trees along the edges of all streets and spaces to provide shade and protection for pedestrians moving next to and in and out of buildings. Encourage deep awnings along all shopfronts. 4. Programming. Program the space with annual, seasonal and weekly events to activate the space. 5. Flexibility. Maximize flexibility by using temporary or mobile event equipment, and avoid encumbering the space with permanent vertical features. 6. Visual Interest and Identity. Anchor key visual points or defining and active spots such as intersection corners with meaningful /interpretive public art, perhaps doubling as rest /seating. 7. Universal Design. Establish universally accessible sidewalks along all edges of all spaces. 8. Accommodate Cyclists. Accommodate bicycles around the perimeter of the • space with fewer steps, ample bike parking and safe access to bike lanes. 40 1 P a g e Wooddale Valley View Small Area Plan 0 H" ­M.!. V. N, V'ry NePghborhood Node Development Guidelines • Chapter 4 - Land Use and Community Design D. Site - Specific (guidelines The following guidelines apply to specific properties in the Neighborhood Node. Figure 4.7 Key Map of Site- Specific Guidelines Specific sites addressed: Site A) Corner Properties at Wooddale Avenue and Valley View Road Site B) Fairfax Avenue and West 611t Street (South Side) Site C) City -owned Site at Kellogg Avenue and Valley View Road Site D) "Eastern Gateway" - Valley View Road at Oaklawn Ave. and West 62 "d St. Wooddale Valley View Small Area Plan Page 41 0 Chapter 4 - Land Use and Community Design Looking northwest toward the corner of Wooddale Avenue and Valley View Road. Site A) Corner Properties of Wooddale Avenue and Valley View Road This is the crossroads of the Pamela Park and Concord Neighborhoods and a key location in the node. Therefore, private and public improvements at this location should encourage activity, a sense of place, and a feeling of arrival. Accordingly: a. Building Height and Mix of Uses. Locate taller buildings near this intersection, possibly including vertically mixed -use structures. b. Enclosure. Locate buildings close to the sidewalks. However a small plaza or green space could be sited at the corner. See Gathering Space Guidelines. c. Activity. Include prominent outdoor seating; public art or monuments can add visual interest. As illustrated by Figure 4.6. d. Ground Level Transparency. Connect commercial spaces to the streets with storefronts with transparent windows. See Building Frontage Guidelines. e. Streetscape Design. Incorporate decorative street lights, trees and sidewalks that lead to this focal point. See Chapter 5: Transportation and Street Design. Northwest Corner: Edina Village Market and the Former Wally's Station. When the opportunity arises to redevelop the parcel at the northwest corner in a significant way, the Neighborhood Node's Site Specific Guidelines (above) and the Gathering Space Guidelines (as illustrated in Fig. 4.6) will be used as criteria for review and approval of redevelopment proposals. In the interim, the former Wally's building could be converted or enlarged for use as one or more small businesses. A landscaped multi -use public space could be created between the building and the intersection. Street -edge landscaping on this private site could be improved, particularly if parking is created between the building and the streets for the re- purposing of this building. The Edina Village Market could receive better signage and perhaps a mural on the eastern wall. The owner of the Edina Village Market (or ValleyWood office building) might be persuaded to conduct a weekly outdoor market on a portion of their parking lot. If reuse of Wally's proves difficult, eliminating the Wally's building prior to eventual corner redevelopment would increase the visibility of Edina Village Market from the intersection of Wooddale Avenue and Valley View Road. 42 1 P a g e Wooddale Valley View Small Area Plan Chapter 4 - Land Use and Community Design Looking west on Fairfax Avenue from near the corner of Wooddale Avenue. Site B. Fairfax Avenue and W. 61st Street (South Side) • To establish a graceful transition from the node to the neighborhood streets to the north: a. Residential Uses Encouraged. As stated in the definition of Neighborhood Node earlier in this plan, commercial uses are not prohibited within properties with Neighborhood Node designation. Nevertheless, it is recommended that development along the northern edge of the study area include residential uses such as detached single - family houses and /or rowhouses. Commercial uses in this area, if any, should be limited as much as possible to the corners of Wooddale Avenue and have primary frontages facing Wooddale Avenue. b. Two Story 'Transition'. Within the Neighborhood Node, all new buildings introduced along Fairfax Avenue and W. 615t Street must be limited to two stories, not to exceed 24 feet in height, for a distance of 60 feet from the property lines along those streets. See Figure 4.3 - Building Height Limits Plan. c. Compatible Frontages. New buildings introduced along these streets must have frontages that complement the single - family housing to the north. See Building Frontage Guidelines. d. Street Trees. Trees should be maintained in the Fairfax Avenue and W. 61St Street rights -of -way. Wooddale Valley View Small Area Plan Page 1 43 • • Chapter 4 - Land. Use and Community Design The site owned by the City at Valley View Road and Kellogg Avenue Site C. The City -Owned Site at Kellogg Avenue and Valley View Road Because of its ownership by the City, size, configuration, and location near the eastern end of the Study Area, the City -owned parcel is recognized as a unique and critical property. (See Parcel A on Figure 4.8) Community members' opinions about its future use in the Study Area were varied and included commercial, residential, mixed use, and a public use consisting of a plaza /park /open space. Of primary importance to the community is that any new development be carefully designed to respect the scale and context of the single family homes northward along Kellogg, and that the success of adjacent businesses are not negatively affected. Leveraging the Property to Accomplish Plan Goals. The City -owned property should be leveraged to advance the principles, goals, policies and guidelines of this plan. Optimizing the use of the City -owned property (0.25 acres) will likely require assembling the property with neighboring privately -owned parcels in the future. At that time, the City will review the merits of any development proposal for conformance to this plan. Future uses could include residential and /or commercial development, with possibility of dedication of a portion of the site as a Gathering Space (see Gathering Space Guidelines) or other public space. During the interim period, the city - owned land should continue to be maintained as passively used and publicly accessible open space. * Regarding the Long Range Use of the Land as Public Space: Both the Guiding Principles (in Section 1.5), and the Land Use and Community Design Goals (earlier in Section 4.3), encourage the strengthening of the intersection of Wooddale Avenue and Valley View Road as the active center Neighborhood Node. Land uses near this location (such as the City —owned site) that encourage economic activity, public gathering and social interaction, will be encouraged. Accordingly, the long term exclusive use of the City - owned property as a passive open space is not encouraged. Creating a Flexible Framework for Public— Private Collaboration. Previously the City worked with major commercial property owners to facilitate new development in the node, so somewhat greater flexibility in the planning for parcels labeled A,B,C (as shown in Figure 4.8) was assumed in the small area plan. Thus, the goals and policies stated earlier in this chapter, along with the site specific guidelines on the following pages, were developed simply as a guiding framework. Similar to all other sites in the node, there exists the premise that land assembly and market forces should and will determine the 441Page Wooddale Valley View Small Area Plan 0 • • Chapter 4 - Land Use and Community Design exact land use of any redevelopment. Figure 4.8 shows optional redevelopment alternatives for the City -owned site are considered in this plan in the context of various land assembly alternatives illustrated by Figure 4.8. ■ PropertyA Only (0.25 acres) - Capacity studies were not performed during the planning process for Property A as a redevelopment site (by itself) due to size constraints. It is conceivable that a small commercial or residential development could be accommodated, but would likely require off -site shared parking. ® Properties A + B (0.40 acres combined) - This is alternative was studied during the planning process. See Figures 4.8 - 4.10. The current land use on Property B is a surface parking lot that is provided for patrons of the ValleyWood office building. ■ Properties A + B + C (0.55 acres combined) - This land assembly alternative, due to its size, presents the most flexibility in terms of design alternatives. However, site plan alternatives were not studied during the planning process because Property C was outside of the Neighborhood Commercial boundary in the Comprehensive Plan and, therefore, outside of the Study Area.* i �1 �0i k k r _ Figure 4.8 Property Ownership near City -Owned Site at Kellogg Avenue and Valley View Road Wooddale Valley View Small Area Plan Page 45 • Chapter 4 - Land Use and Community Design Gauging Community Preferences. Three hypothetical site development scenarios (site capacity studies) were presented to residents at the Progress Update Event on December 3rd 2014, to spark discussion on the merits of different types of development that could occur on the property. (See Figure 4.9). Each of the three options assume that collaboration is possible with the owner of the parking lot parcel to the north. Opinions of the neighborhood residents attending were exactly split between support for the commercial (50 %) vs. residential concepts (50 %): • Flex Commercial. (The favorite of 50% of participants.) The'Flex Commercial' option includes one or more neighborhood - serving businesses in a one story format. Preferred design guidelines for this option are shown in Figure 4.11. • Rowhouses. (The favorite of 34% of participants.) The 'Rowhouses option includes a diverse set of market rate attached single family homes with tuck - under garages and elevated stoops. • Manor (Flats /Apts). (The favorite of 17% of participants.) This option included a multi -unit residential building with parking underneath. If the market determines that commercial use is unsuitable, acceptable alternatives to commercial use could be rowhouses or a small multi - family • residential building using the Stoop (F3) or Shared Entry (F4) building frontage. Other uses and design concepts are certainly possible. Flex Commercial Saufro PCct v', u, ,:,rr ll.. f ..,1.. Hlrilq Pw, [ 24 �r, lla e . Public Spec! Ilr..l,:r: •,1 :�lyu, -... J'.:.a. ,Tt Psr[;col W. :,In l! rI:: .0 ,., Tn:r r•, ,L ::'•:1'1x..1. rl u::l. 1.1.•a tr'I.• :r�l: .lui 1'•.1 �.. .t.11`+w,. .. •v.. . ra r u.L+ +'� F1 F2 Srrnra+l r.+, haucb, c.r rxmTMy • Dr Pvrir +p Prd.4 rub;,fr :• I 1:: -, I:.,A 1 —U, o1,41; 11,.;4 +C 11.1; .p li :11]na+, ..J •: .r.h.r rd •.uAa.r o teF•.b:.. :. �- -d�rl. •rt rr ra +'n•R <rn::.l r +rn WO I,I.r r• :'rw4 .:0'•.9ra: Manor (Flats /Apt Building) SOudll P[CI 1S V•: .2. ..t:W I..Ir,l: r •nr.n.r 14** h, tt•., u. <.1 Ir.r, r.rt .. r.. <. •.111x..1 1.4,.. p]•1 mj p.r•. +r •, 040 dln. a I.eaJ r :.•1.r l,a�+ly rr... r,e:.t�r� , _` .lt public spat! .r 11, a:r .'r Jn.vn.vr n( A.c "al UU v, r r.,yn.,r r •n: .1 F4 3 Figure 4.9 Three Alternatives for Properties A +B: City -Owned Site (Property A) + ValleyWood Parking Lot (Property B) Presented for Community Review at Community Meeting in November 2014 High Resolution PDF available in Project Archive at EdinaMN.gov /WVV 46 1 P a g e Wooddale Valley View Small Area Plan 0 «t • Chapter 4 - Land Use and Community Design Redevelopment Guidelines for Properties A + B'Flex Commercial' Alternative Guidelines for the redevelopment of the City -owned site as "Flex Commercial" alternative are as follows. Please also refer to Figure 4.10. a. Shared Parking. Partially reconfigure parking to open up for shared use by the new commercial spaces. b. ®n- Street Parking. Retain head - -in parking along Kellogg Avenue. c. Frontage. Storefront (F1) Frontage along Valley View Road. d. Public (Gathering) Space. Increased set - back /chamfering at the southeast corner allows for an expanded sidewalk seating area and /or fair weather retail /merchandising space. It also allows for continued visibility to the small shops on the northeast corner of Kellogg Avenue and Valley View Road. e. Service. Loading, solid waste and recycling bins accessed and handled off the rear service lane, away from Kellogg Avenue and Valley View Road. f. Neighborhood - Serving Businesses. Initial tenants should include neighborhood- serving commercial businesses. ilk l&F wp_x� Figure 4.10 Redevelopment Guidelines for Properties A + B as "Flex Commercial" Wooddale Valley View Small Area Plan Page 1 47 Chapter 4 - Land Use and Community Design Looking west toward the `Eastern Gateway' of the Wooddale Valley View node. Site D. WVV's'Eastern Gateway' (Valley View Road at Oaklawn and W. 6211d St.) The parcel located at 4400 Valley View Road has a particular advantage in being perceived as the first commercial property when approaching from the east. It forms a gateway into the Wooddale Valley View node. Currently a salon, it could remain in commercial use or transition to residential use. a. Orientation. As a commercial use, the building should maintain a primary frontage oriented south toward Valley View Road and carefully screen its parking from the housing to the north. As illustrated in Figure 4.11, if the property becomes a residential use the building may face either south and /or the east, whichever is more advantageous for buffering the building's parking from the housing to the north. b. Gentle Transition from Node to Neighborhood. Whether the site is used for commercial or residential development, landscaping, screening and building height should be designed to help the building serve as an end cap for the residential block next to Valley View Road. * The building height limit in this location is two stories. See Figure 4.3 — Building Height Limit Plan. c. Gateway Public Art. There is space in the property and street right -of -way in front of this site to accommodate some form of vertical public art, banner pole or similar monument that will establish a sense of entry. This would be experienced as you approach from the east along Valley View or 62nd Street and from the north on Oaklawn. d. Architectural Vernacular. This plan does not attempt to prescribe the style or architectural vernacular of the building, that is, the exterior materials, window proportions or detailing. Only the height and relationship of buildings to the street are specified. It is not intended that a row house building must look like the one shown by Figure 4.11.* Conceptual Illustration of Guidelines. Figure 4.11 below illustrates one example in which a row house building would be configured following the guidelines Mabove. This two story design faces east, with stoops facing the street, parking 48 1 P a g e Wooddale Valley View Small Area Plan • • Chapter 4 - Land Use and Community Design tucked under the building, a small embedded commercial space fronting the sidewalk on Valley View Road, and a public art entry monument at the corner that terminates three vistas. Wooddale - Valley View Neighbarhood Commercial Node 2030 Scenarios DESIGN STUDY: 1J' VV'S East Gateway (Valley View @ Oak Lawn & 62nd Figure 4.11 Example of a Rowhouse Configured to Follow Site- Specific Guidelines Presented for Community Review at Community Progress Update in November of 2014 High Resolution PDF available in Project Archive at EdinaMN.gov /WVV Wooddale Valley View Small Area Plan Page 49 0 Chapter 4 - Land Use and Community Design E. General Guidelines for the Entire Neighborhood Node w.�.n.,v.. On -Site Parking and Site Access Neighborhood Node Development . Encourage Underground Parking. Residents' parking should be located Guidelines under the buildings to the extent allowed by market conditions. • Visually Buffer Surface Parking Lots. Commercial parking should be behind or along -side the buildings and be visually buffered by plantings so as to encourage an active streetscape. • Display Consistent Signage: Signage pylons, window display signs, and on- site directional signage should be consistent in terms of colors and materials. Signage should clearly mark site access and direction for automobile and bicycle access from streets. • Install Edge Treatments along Surface Parking Lots: Edge treatments along the borders between private surface parking lots and the adjacent sidewalks should include a planting strip approximately two feet wide (or more) and permanent planting or fencing approximately three feet high. (Following City standards where applicable.) • • Construct Organized Parking Lots: Surface parking lots should be constructed to adhere to City of Edina standards regarding stall width and length and aisle width. Pedestrian- oriented lighting should be installed on islands within surface parking lots. Where applicable, clearly defined pedestrian paths should be marked so that pedestrians can safely walk between the parking lot and on -site buildings. C Other Improvements As properties redevelop, the City may require investment in on -site or public facilities that complement new projects, such as: • Bicycle Parking. Bicycle parking facilities located close to the front doors of businesses. • On -Site Lighting. On -site pedestrian- oriented lighting. • Interpretive Monuments and Public Art. Entry monuments, which can serve as gateways, should be installed at strategic locations within the Study Area. The monuments could be local or regional historical markers, memorials or public art installations. Strategic locations that might serve to mark progression through or arrival in the node include, but are not limited to, the corner of Wooddale Avenue and Valley View, the intersection of 62nd Street and Valley View Road, the intersection of 62nd Street Oaklawn Avenue and Valley View Road. 50 1 P a g e Wooddale Valley View Small Area Plan . Chapter 4 - Land Use and Community Design • • Heritage Preservation Community members including residents, business owners, and property owners, felt that the Study Area's history should be further understood, celebrated, and if possible, incorporated as one of many organizing principles around which future development and public realm improvements should occur. 59 75330 M5090 E -dins Historical Society collection unnr.�nr arim5nmtnrtr._al_ mc'pty nrn • Individual Sites and Buildings. While the Study Area is located in a city rich with history, it may be likely that no single site or structure within the boundaries of the Study Area would meet the typical criteria for local designation or for nomination to the National Register of Historic Places. Many of the buildings are just now reaching the age requirement, and a cursory survey by the Consultant Team found that few if any of the buildings may possess (or have retained) the architectural or historic characteristics typically required for local or national designation. To adequately verify this cursory finding, a more thorough investigation such as a Historic Resources Survey would be necessary. Wooddale Valley View Small Area Plan P a g e 1 51 • Chapter 4 - Land Use and Community Design 4.4 Implementation Steps Table 4B Implementation Actions for Land Use and Community Design Action Leads Anticipated Time Frame Incorporate this Plan by Reference. Upon Adoption The City will adopt the Wooddale at Valley View Small Area Plan Comprehensive into the Edina Comprehensive Plan by reference, giving it authority equal to the balance of the Comprehensive Plan. Zoning Regulations and Map. For the area defined in this plan as Neighborhood Node, this plan overrides the following: Community • 2008 Edina Comprehensive Plan's Figure 4.3, Future Land Development Use Plan along with Tables 4.2 and 4.3. Department • 2008 Edina Comprehensive Plan's Figure 4.6A; to amend the building height limitation for the Study Area consistent • The PCD -4 district allows automobile service centers, car with the policies of this plan. Policies and guidelines regarding the Study Area in the next 2018 update of the Comprehensive Plan will be adjusted to reflect this Comprehensive plan. Plan Update Zoning Regulations and Map. The City will amend the Zoning Map to replace the two sites 2015/2016 zoned Planned Commercial District -4 with the Planned Commercial District -1 designation. • The PCD -4 district allows automobile service centers, car washes and gasoline stations. Community • The PCD -1 district allows certain retail or service businesses Development as Permitted Uses and multiple - family housing as Department Conditional Uses. The City will use the policies and guidance of this plan as the conditions of review for proposed multiple - family housing. The City will amend the zoning ordinance regarding height 2015/2016 maximums to be consistent with this plan. Application Reviews. Community Ongoing City staff and Officials will use this plan when reviewing Development applications. for land development or zoning amendments in the Department; Study Area. City Planning Commission and Council • 52 1 Page Wooddale Valley View Small Area Plan Transportation and Street Design Current Conditions Trends and Challenges Goals and Policies Implementation Steps • Chapter 5 - Transportation and Street Design 5.1 Current Conditions Image from Bing Maps, 2015 Jurisdiction of Roadways . Wooddale Avenue, Valley View Road, and 62nd Street are under City of Edina jurisdiction and are designated as Municipal State Aid (MSA) streets. This designation is afforded to streets that link regional roads. Therefore, the Minnesota Department of Transportation (Mn /DOT) has an interest in their design, operation, and maintenance. Mn /DOT design standards must be followed when considering improvements to Wooddale Avenue, Valley View Road, and 62nd Street, and deviations must be approved before they can be implemented. • Functional Classification of Roadways Wooddale Avenue, Valley View Road, and 62nd Street are functionally classified as collector streets. This is particularly important for Valley View Road, which operates as an east /west connector corridor. Its location within the City (south of 50th Street and north of Highway 62 and with linkages to Highway 100 and France Avenue) position it to carry through traffic, which does not have a trip end (origin or destination) in the Small Area Plan Study Area. Atthe same time, Valley View Road is lined with residences and neighborhood- oriented businesses, and some of its traffic is, therefore, local traffic. 54 1 P a g e Wooddale Valley View Small Area Plan 0 • • Chapter 5 - Transportation and Street Design Wooddale Avenue As shown in the Figure 5.1, the typical condition of Wooddale Avenue north of Valley View Road is 31 feet -wide from face of curb -to -face of curb and is constructed within 66 feet of public right -of -way. It exists today as a two lane street between Fairfax Avenue and Garrison Lane. A five foot -wide sidewalk is located along the east side of Wooddale in the segment between Fairfax Avenue and Valley View Road. There is no sidewalk on the west side of Wooddale Avenue within this segment. , Bicycles are accommodated on Wooddale Avenue, north of Valley View Road, with �� • sharrows (shared lane markings). Within each existing 14 foot -wide lane, the effective width Chevrons are painted in street to indicate a of roadway for cyclists is approximately six feet "sharrow" or a "share the road" condition. wide in both directions. Private properties are located outside the public right -of -way on both the west and east sides of Wooddale Avenue. The Edina Village Market is located on the west side of Wooddale Avenue, and the ValleyWood office building is on the east side. The right -of -way on the west side of Wooddale Avenue includes several curb cuts, with trees planted in grassy areas between driveways. On the east side, the surface parking lot for the ValleyWood office building actually encroaches into the public right -of -way by about twelve feet. Wooddale Avenue Existing [: ondition (Typical) This cross - section is north of Valley View, looking north. i 31' i j curb face -to -curb face j 1 r. 1 1 Edina YdtW YatkylC'wad Market / ibmier 46' ol office Builcfing R`a}ly's R=t location cf ezisting p mperty li acs to be cefificd. Wooddale Valley View Small Area Plan Figure 5.1 Wooddale Avenue Existing Conditions Page 1 55 • 0 Chapter 5 - Transportation and Street Design Own!, Valley View Road, west of Wooddale Avenue, looking west. Valley View Road The overall right -of -way width of Valley View Road is 66 feet between property lines on the west side of Wooddale Avenue. Within the right -of -way are two travel lanes, each 17 feet wide, and one five foot -wide sidewalk on the south side of the street. There is no sidewalk on the north side of Valley View Road in this segment. Outside the right -of -way, west of Wooddale Avenue, is the Edina Village Market on the north side of Valley View Road and an apartment building on the south side of the street. As shown on the typical section, the Edina Village Market has been built on a rise that is about 12 feet higher than Valley View Road at the western property line of the Edina Village Market. This segment of Valley View Road to the west of the intersection with Wooddale Avenue was studied because of its relationship to the Edina Village Market and, additionally, because it is a comparatively older roadway segment than Valley View Road east of the intersection. Valley View Road l'.?:iytlil;ry �..er!10EFE4Y�►li j..l�°I`i�l &:�.I 'This cross - section is west of Wooddale, looking west. 37' - - -- _ r curb face -to -curb face I j 1 t .. _g� ..... g�..l _ .......... Fp..........- _.... _ -p'.. ... Enact location of e%isring property lines ro be redfied. l Edina N7ilinge \Tacker Parlcuig Lot Figure 5.2 Valley View Road Existing Conditions 56 1 Page Wooddale Valley View Small Area Plan Chapter 5 - Transportation and Street Design • 62nd Street Sixty- second (62nd) Street is an east /west MSA street (and regional route) that links two other regional routes, Valley View Road and France Avenue. It also provides direct access to residences. The configuration of its intersection with Oaklawn Avenue and Valley View Road is not desirable because: • Inadequate Spacing of Intersections. The intersection of Oaklawn Avenue and 62nd Street is only 50 feet from the intersection of 62nd Street and Valley View Road. • Storage Distance. The storage (stacking) distance for southbound vehicles on 62nd Street approaching Valley View Road is less than 20 feet long. • Approach. The curvilinear alignment of 62nd Street, as it approaches Oaklawn Avenue from the east, encourages drivers to enter the curve at higher than desirable speeds. • Lack of Traffic Control Device. There is no traffic control device to regulate the flow (or speed) of westbound traffic on 62nd Street as it approaches • Oaklawn Avenue from the east. • li ^� �h Intersection Oaklawn, 62nd Street, and Valley View Road. Wooddale Valley View Small Area Plan Page 57 4 Chapter 5 - Transportation and Street Design �J 5.2 Trends and Challenges Traffic Control and Safety Regional and Sub - Regional (or Through) Traffic versus Local Traffic. The majority of traffic on Study Area streets is likely regional and sub - regional traffic that passes through the area. This traffic is defined as having a trip origin and trip destination outside the Study Area. Today, the design of streets and intersections is more oriented toward serving regional traffic than local traffic, even though a significant percentage of traffic in the Study Area is local traffic with one or more trip end in the Study Area. Daily Traffic Volumes. Traffic within the Study Area is forecast to grow. Daily traffic actually decreased between 1999 and 2005 but increased between 2005 and 2013. The percentage of growth in daily traffic has historically been higher on Valley View Road compared to Wooddale Avenue. This trend is expected to continue in the future where daily traffic on Wooddale Avenue is forecast to increase from 3,200 (in 2013) to 3,500 (in 2030), a nine percent increase. During this same period, daily traffic on Valley View Road, east of Wooddale Avenue, is forecast to increase from 7,900 (in 2013) to 11,000 (in 2030), a 39 percent increase. Table 5A: Historical and Forecast Daily Traffic Volumes Year Two -Way Daily Traffic Volume On Wooddale, North of Valley View On Valley View, West of Wooddale On Valley View, East of Wooddale 1999* 4100 6400 9400 2005* 3050 5000 7900 2013* 3200 5900 7900 2030 ** 3500 T Not Provided 11000 * Mn /DOT MSA Street Series Mapping ** City of 2008 Edina Comprehensive Plan The Roadway Design Challenge. A roadway system that accommodates all users is what is desired in the Study Area. The challenge is to coordinate any design improvements for Wooddale Avenue, Valley View Road, and 62nd Streetto ensure that all modes of transportation are integrated. As learned during the planning process, the City and its residents are interested in seeing the Study Area become more friendly to pedestrians, cyclists, and transit riders. 58 1 P a g e Wooddale Valley View Small Area Plan Chapter 5 - Transportation and Street Design 0 Parking Parking Supply Currently Exceeds Demand. The supply of parking at the two commercial /retail centers in the Study Area (Edina Village Market on the northwest corner of the Wooddale Valley View intersection and ValleyWood Center on the northeast corner) currently outstrips parking demand most of the time. This situation could change in the future as redevelopment and development occur and parking generation associated with new uses increases. Parking Takes Up Space. Each parking stall requires a minimum of 162 square feet, and, with the addition of 24 foot -wide drive aisles, an average of 350 square feet is required for each parked car. Parking is Expensive. The cost of constructing a single parking stall in a surface lot is between $6,000 and $7,000 in 2015. Parking structures and parking garages, with additional costs for supporting structures and excavation, can be four times to seven times more expensive than surface lots. As is obvious, the provision of on -site parking can impact project development economics and bears on the amount of usable space that can ultimately be constructed. The Parking Challenge. Parking supply and configuration can impact . development potential. Of concern would be development and redevelopment economics. There is a balance that should be considered during the development review and approval process where the size of a development is weighed against the supply of parking that is required. • Site Access Excessive Driveways. The Study Area for the Wooddale Valley View Small Area Plan has 16 access driveways in the immediate vicinity of the key intersection. Numerous access driveways can make it more convenient for cars to enter and exit private properties. At the same time, each driveway introduces a conflict point along the roadway network, and it is at conflict points where crashes occur. Pedestrian and bicycle circulation is impeded by driveways where cars can enter and leave a site. The Accessibility Challenge. As redevelopment and development occur over time, the proper number of driveways should be required. The number of driveways can be reduced through strategies where adjacent property owners share a driveway. Wooddale Valley View Small Area Plan Page 59 • Chapter 5 - Transportation and Street Design 0 Walking, Biking and Access to Transit The Study Area lacks a consistent provision of facilities that would encourage and support safe and convenient reliance on alternative travel modes. Lacking are sidewalks for walking, dedicated bikeways for biking, and comfortable and properly located transit shelters for riding the bus. Lack of Sidewalks. Sidewalks are not provided within the Study Area on: • the west side of Wooddale Avenue, north of Valley View Road, • neither the west nor east side of Wooddale Avenue, south of Valley View Road, • the north side of Valley View Road, west of Wooddale Avenue. Lack of Marked Crosswalks. There are only two marked pedestrian crosswalks (instead of four) at the intersection of Wooddale Avenue and Valley View Road. Lack of Pedestrian- Oriented Street Lighting. Pedestrian - oriented street lighting is provided along Valley View Road east of Wooddale Avenue. Consistent lighting provided throughout the entire Study Area could greatly increase the sense of safety and walkability after sunset. Lack of Dedicated Bikeways. Dedicated bikeways are needed on Valley View Road, west of Wooddale Avenue. Lack of Tree - Planted Boulevards. Boulevards with a consistent canopy of planted trees between sidewalks and the streets enhance walkability by providing: • protection from the elements, • buffering etween pedestrian and vehicles, • beauty. Lack of Comfortable Transit Facilities. Existing transit facilities are bus stops (without shelters) that are too close to the street and without pedestrian pathways for access to /from them. Providing improved, comfortable and climate - protected transit shelters, that are positioned in safe locations, will encourage more people to use transit. The Alternative Mode Challenge. The challenge is to fit sidewalks, marked crosswalks, pedestrian- oriented lighting, dedicated bikeways, planted boulevards, and improved transit facilities into the existing public right -of -way and /orto ensure that as redevelopment and development occurs these facilities are included in approved design plans. A related challenge isto ensure that facilities that encourage and support alternative travel modes are located so as to make travel to /from key destinations in the Study Area safe and convenient. A final challenge is to determine the timing for implementation of improvements. 60 1 P a g e Wooddale Valley View Small Area Plan • Chapter 5 - Transportation and Street Design 5.3 Goals and Policies Transportation goals and policies for the Wooddale /Valley View Small Area Plan are consistent with transportation objectives identified in the City of Edina Comprehensive Plan and the intent of the City's Living Streets Policy, which is awaiting adoption as of February 24, 2015. They also address specific issues raised in the community Consistency with Comprehensive Plan. As stated in the Comprehensive Plan, "There is a fundamental link between transportation planning and land use planning. Successful land use planning cannot take place without taking transportation considerations into account. Conversely, transportation planning is driven by the need to support existing and future land uses which the community supports and /or anticipates." Transportation goals developed for the Small Area Plan recognize this fundamental linkage and are aimed at ensuring safe and convenient travel through and within the Study Area. Consistency with Living Streets Principles. According to the Edina Living Streets Policy, streets in Edina should "balancethe needs of motorists, bicyclists, pedestrians and transit riders in ways that promotesafety and convenience, enhance community • identity, create economic vitality, improve environmental sustainability, and provide meaningful opportunities for active living and better health." 0 The Living Streets Policy envisions Edina as a place where: • Transportation utilizing all modes is equally safe and accessible; • Residents and families regularly choose to walk or bike; • Streets enhance neighborhood character and community identity; • Streets are safe, inviting places that encourage human interaction and physical activity; • Public policy strives to promote sustainability through balanced infrastructure investments; • Environmental stewardship and reduced energy consumption are pursued in publicand private sectors alike; and • Streets support vibrant commerce and add to the value of adjacent land uses. Wooddale Valley View Small Area Plan P a g e 1 61 • Chapter 5 - Transportation and Street Design • Goals for Transportation and Street Design 1. Automobile Traffic. Ensure safe and convenient travel for traffic passing through and within the Study Area by: • Reducing lane widths • Implementing intersection improvements at problem locations • Limiting the number of driveways providing access between the roadway system and private property • Vigorously enforcing traffic laws and regulations 2. Parking. Ensure adequate parking supplies that: • Are located on -site in accordance with specific land uses • Meet multi -modal parking needs • Are safe and secure 3. Walking, Biking and Transit. Design public rights -of -way to facilitate and encourage safe and convenient multi -modal travel by providing: • Sidewalks, boulevards, marked crosswalks, and pedestrian- oriented street lighting within the Study Area . • Dedicated bikeways within the Study Area • Connectivity for pedestrians and cyclists to surrounding neighborhoods and destinations • Transit stops Policies for Transportation and Street Design 1. The City will coordinate with Mn /DOT on traffic improvements to Municipal State Aid (MSA) Streets_ Recognizing that Valley View Road and 62,d Street are MSA streets, the City will coordinate with Mn /DOT on the design and implementation of public improvements within the rights -of -way of these two streets. Improvements should include: Travel Lane Width and Bikeways on Valley View Road. Study the feasibility of reducing the width of travel lanes on Valley View Road, west of Wooddale Avenue, to 11 feet, as shown on Figure 5.3. (As shown on Figure 5.2, existing lane widths on Valley View Road are 17 feet in each direction.) By reducing the width of lanes on Valley View Road, traffic will be forced to drive a comparatively slower speeds and more cautiously than it does with wider lanes. The reduction in lane widths will also allow the introduction of dedicated bike lanes or sharrow markings on Valley View Road. 62 1 Page Wooddale Valley View Small Area Plan 0 • Chapter 5 - Transportation and Street Design :1 1 4� r� saucgs aanP 01 Duo i :MAU A3UU 130 -'P!s c gpou &w nq oiiun3 s ; ...._.._.e._.. iv ...... lei °— KU LK. O c� 4. LSJ "n -0 u � o .� .. .uO c U r0i .rl t 0 00 0 La 0 a :d O �L J i Y 1 7. ^ '� 71 ----- -7 F-1 I 7 h Q •s w R. a A V ;l y y • Figure 5.3 Valley View Road Illustrative of Long -Range Policy WooddaIe Valley View Small Area Plan P a g e 1 63 • • • Chapter 5 - Transportation and Street Design Intersection Improvements at 62nd, Oaklawn and Valley View. Study the feasibility of improving the intersection of 62nd Street, Oaklawn Avenue and Valley View Road to reduce conflicts between northbound left- turning vehicles and westbound south - turning vehicles. An example of how this intersection might be improved is shown in Figure 5.4, which illustrates the elimination of a direct connection between 1 PA. O �y. i 62W st Oaklawn Avenue and Valley View Road. It also Figure 5.4: Alternative #3 of 3; Oaklawn, 62nd shows a remnant parcel that would be created and Valley View Intersection Study. This alternative and an existing pedestrian linkage that would be shows the elimination of a direct connection from Oaklawn Avenue to Valley View Road. Full study maintained.. found in the Project Archive at EdinaMN.gov /WVV. 2. The City will work to improve safety throughout the Study Area. • Reduction of Driveways: Where feasible, as future development occurs, encourage the sharing of driveways across property lines and ensure that future developments are only allowed the minimum number of driveways necessary to provide convenient and safe ingress and egress. • Enforcement: Increase enforcement of existing traffic safety laws (e.g., speed, tailgating, coming to a complete stop at Stop signs, yielding to pedestrians, etc.) to improve safety. 3. The City will work to ensure appropriate configuration, size and location of parking supplies. Current parking supplies at the Edina Village Market and the ValleyWood Center typically exceed current parking demand. Recognizing that this may change in the future as development occurs, the following parking- related policies should be adopted. • Commercial Parking: Commercial parking should be behind or along -side the buildings and be visually buffered by plantings so as to encourage an active streetscape. • Residential Parking: Residential parking should be located under the buildings to the extent allowed by market conditions. • Flexible Parking Ratios: Parking ratios that reflect residents' increasing use of transit service should be applied to new residential developments. • Pedestrian and Bike Amenities. All parking lots should include clearly identified pedestrian pathways between the parking lot and building entrances. Parking lots should also include parking facilities for bikes that are Located near entrances in order to give cyclists a competitive advantage over drivers. 641Page Wooddale Valley View Small Area Plan • Chapter 5 - rransportation. and Street Design .0 60 °o 0 -;)ajlp 01 allo :SWUR .13 n I!tlq Ojmj . .......... a r. A ------------- . . . . . . . . . . . . to W Cd tz - - - -------- ;> to 4. U C) rJ > *-I •(U J -------------- ------- ....... ...... S21301S amp 01 3uO 22UTPF(l O"LITIJ _zt 0, 0 0 N Lei tG Figure 5.5 Wooddale Avenue Illustrative of Long-Range Policy Wooddale Valley View Small Area Plan Page 1 65 0 Chapter 5 - Transportation and Street Design 4. The City will work to ensure adequate facilities for walking, biking and transit use. Providing facilities for pedestrians, transit riders and cyclists that offer sufficient levels of comfort, convenience and safety will make it easier and more practical for alternative travel modes to be used. Where necessary, the City will need to coordinate with Mn /DOT or other agencies such as Metro Transit to implement the following improvements. In some cases the City and property owners will be able to act alone. The public improvements described below are illustrated in Figures 5.3 and 5.5, which are both illustrative cross - sections of Wooddale Avenue (north of Valley View Road) and Valley View Road (west of Wooddale Avenue). These section should to be compared Figures 5.1 and 5.2, which show existing conditions in the same locations. Figure 5.6 - Public Realm Improvements shows the location of the following improvements in the Study Area: • Crosswalks. Complete the crosswalks at the intersection of Wooddale Avenue and Valley View Road, connecting all four corners. • Sidewalks along Wooddale Avenue. Construct a new sidewalk and tree - planted boulevard on the west side of Wooddale Avenue between Fairfax • Avenue and Valley View Road. Construct a sidewalk on either the west or east side of Wooddale Avenue (or both sides), south of Valley View Road, consistent with the installation of pedestrian - scaled street lighting. • • Install Pedestrian - Scaled Street Lighting. Pedestrian - oriented street lighting has been installed along Valley View Road, east of Wooddale Avenue. Install new pedestrian - scaled street lighting within the Study Area consistently throughout the entire node. Extend lighting to a point on Wooddale 150 feet south of Valley View Road (approximately one -half block). • Construct a Sidewalk along Valley View Road. Construct a new sidewalk and boulevard on the north side of Valley View Road between Wooddale Avenue and St. Johns Avenue and further west as appropriate. • Provide Bus Shelters. Coordinate with Metro Transit and adjacent property owners to provide bus shelters that will protect transit riders from inclement weather at the locations with the Study Area where passengers board and alight Routes 6B, 6U, and 587. • Construct Boulevards. Boulevards should be developed along the east and west sides of Wooddale Avenue between the sidewalks and the curbs. • Plant Boulevards. Boulevards within the Study Area should be planted with a variety of trees that grow to a height of less than 30 feet. • Bicycle Lanes: Construct a pair of bicycle lanes on Valley View Road between Wooddale Avenue and St. Johns Avenue and further west as appropriate. 66 1 P a g e Wooddale Valley View Small Area Plan • • Chapter 5 - Transportation and Street Design 5. The City will employ Living Streets principles and other established best practices in all improvements. The Small Area Plan process, and this Small Area Plan document does not set specific performance standards for public realm improvements. Upon any improvement, a formal design process will be necessary that ensures the use of best practices in regards to established practice in the community such as: • Community aesthetic or thematic preferences; • Sustainable materials; • Energy conservation and carbon reduction goals; • District stormwater management; • City of Edina's Living Streets principles and policies; • Safe Routes to School (SRTS) principles and policies. Wooddale Valley View Small Area Plan Page 67 W I, ® r ', ■ 3 • rp 61 st rem no ■ •`•• • J ko • t ° •�'•. .. • P �, Study Area 62nd W. 62 nd 't . 1-4 L; ■ on Lane -. Ila D y 1b ..... C Chapter 5 - Transportation and Street Design 5.4 Implementation Steps Table 56 - Implementation Steps for Transportation and Street Design Action Leads Time Frame Install and maintain crosswalks Engineering Department 2015 Provide bus shelters Community Development 2016 Department, Metro Transit, property owners Study addition of bicycle lanes on Valley View Engineering Department Road Study addition of sidewalk on north side of Valley View Road Engineering Department Study addition of sidewalk on west side of Wooddale Avenue Engineering Department Study installation of street lighting on Valley View Road and Wooddale Avenue Engineering Department Study construction of boulevards Engineering Department Investigate travel lane width reductions on Engineering Department City to consider with future CIP planning as budgets and priorities allow Valley View Road • Study intersection improvements at Valley Engineering Department 2018 View /62nd /Oaklawn intersection. Implement related Valley View Road improvements within period specified in CIP. Consolidate or otherwise reduce number of Community Development and As redevelopment driveways Engineering occurs Implement policy regarding commercial Community Development When Comprehensive parking Department Plan is updated Implement policy regarding residential Community Development When Comprehensive parking Department Plan is updated Develop policy on flexible parking ratios Community Development When Comprehensive Plan is updated Update City of Edina Sidewalk Plan Community Development and When Comprehensive Engineering Plan is updated Increase enforcement within the Study Area Police Department Ongoing 0 Wooddale Valley View Small Area Plan Page 1 69 w9�NA, C e:. 0 Cn ;A o • Y71jI'C>Rf''t�v 1888 To: Mayor and Council Agenda Item #: VIII. A. From: Dave Nelson, Chief of Police Action Discussion ❑ Date: April 7, 2015 Information ❑ Subject: Special Permit to Use City Property — 50th And France Business Association - June 5-7,2015 Action Requested: Approve the use of City property in conjunction with the 50th and France Business Association. Information / Background: 50th and France Business Association has applied for a Special Permit for the use of city property permit in the Edina 5 -0 parking lot for the 50th and France Art Fair event, June 5 -7, 2015. Proposed alcohol service will be: Friday and Saturday from I I a.m. until 6:30 p.m. and on Sunday from I I a.m. until 4:30 p.m. Alcohol service will be provided by Edina Grill via their State Alcohol Catering License. It has been several years since the Art Fair ran a beer garden. The Association thought that with the Edina Grill catering the alcohol service, the 50th & France Association would find it financially feasible to make this part of the Art Fair once again. As required by City Code Section 24 -346, the Association has submitted the required application, paid their fee and provided the following: insurance certificate, signed an indemnification agreement with the City, site plan of the beer garden and beer garden proposed signage. In addition, Edina Grill has supplied a copy of their State Alcohol Catering license and also provided their liquor liability insurance. One item remaining that will be required is to have either a $5,000.00 cash deposit, letter of credit or a surety bond. The Association will be making the cash deposit nearer to the Art Fair. have attached the narrative from the 50th and France Business Association explaining their proposed operating plan for the Beer Garden during the 2015 Art Fair. Staff recommends approval of the special permit to use city property as requested. Attachments: 50th & France Edina Grill Craft Beer Garden Operating Plan Site Plan of Edina 5 -0 Parking Lot Depicting Location of Beer Garden Proposed Signage For Beer Garden City of Edina • 4801 W. 50th St. • Edina, MN 55424 0 ri ff1 Edina Art Fair Edina Grill Craft Beer Garden Located in the Edina 50 surface parking lot at 50"' and France. The microbrew hours will be as follows: Friday, 11am- 6:30pm Saturday, 11am- 6:30pm Sunday, 11am- 4:30pm The microbrew garden will have fencing around the beer tent approximately 20x 40 in size with a fenced area with one access point closest to the food vendor on the NE side. A stationed police officer will be at the access point /Edina 50 surface lot during beer garden hours. The Edina Art Fair will work closely • with the Edina Police Department for recommendations on number of security needed. A staff of the partnered beer provider will check ID's and a stamp on the visitor hands will identify visitors 21 years and older. Seating inside the fenced area will have tables, chairs and umbrellas. Visitors will be allowed to leave the designated area or enter the area with food from the vendors outside the fenced in area. Visitors may not leave with purchased beer and must leave on a table while they leave the fenced area. They will be checked for a stamped hand for re -entry. The beer provider will provide the insurance needed to insure the designated area. Additional peds will be on the outside of the Edina 50 lot to ensure safety from traffic on 49'/: Street. All staff working at the microbrew garden will have alcohol awareness training by the designated beer provider. The partnered beer provider will have an ID checking guideline for all staff before the selling of alcohol and approved by the Edina Police Department before the event. A taxi service will be available for anyone who has consumed alcohol during the event. 0 10ft MARK 101 x 10f1 14ft x 10ft Fra,m Edina, NiN _ 0 t ■ O � ° O • i` 0 D .D O Signage Will Include: - Banner for Beer Garden Edina 5 -0 Parking Lot (49 1/2 St. & Halifax Ave.) I] 0 • • • To: Mayor and City Council From: Bill Neuendorf Economic Development Manager Date: April 7, 2015 Subject: Grandview Former Public Works Site Discovery Phase Update Action Requested: No action. Discussion only. Background: o e �•'���il11lK�liT��O IHHH Agenda Item #: VIII. B. Action ❑ Discussion Information ❑ During the Exploration Phase, hundreds of suggestions and comments were collected from interested stakeholders. Each of these comments is being considered as the design team prepares options for the site. After four months of exploring possibilities for the City's former Public Works site, the design team prepared three preliminary concepts to illustrate how a variety of public and private components could work together on the 3.3 acre site. Each scenario incorporates a mixture of public and private uses. A public meeting to present and solicit input on these preliminary concepts was held on March 11, 2015. Approximately 100 residents attended the meeting to provide input on the initial concepts and to raise concerns and suggestions about the site and the process. It should be noted that the each of the preliminary concepts shared with the public are truly preliminary. Each concept was presented in the early stage of design and were shared with the public to collect additional preferences that could be addressed in the final design. All materials used at the public meeting, including a compilation of comments received has been posted on www.edinamn.gov /grandview. Some residents asked specific questions about the preliminary concepts but the design has not yet progressed to the level of detail where all questions can be answered. It should be noted that several residents in attendance preferred that the City use the entire site for public purposes and abandon the design of a mixed -use (public/private) project for the site. Other participants encouraged the City to continue on the path envisioned in the 2012 Grandview Development Framework. Attachments: Discussion points Four themes for Community Uses from March I I t, Updated draft site scenarios City of Edina • 4801 W. 50th St. • Edina, MN 55424 Discussion Phase Update & Discussion Points April 7, 2015 Page 2 . Discussion Points 1) Preliminary Scenarios The participants at the March I I th public meeting offered several suggestions and raised concerns to improve the preliminary concepts. Some elements of each concept were clearly supported while others were clearly not, although an overwhelming preference for one of the three concepts did not emerge. The scenarios continue to be refined based on the public input and preliminary market feasibility study. Updated scenarios are attached. Based on the input received, the size of the indoor civic space has been increased. The size of the outdoor public plazas has also been increased. The placement of the individual use components has been re- arranged based on suggestions. As requested, the final site design will include improvements intended for pedestrians, bicyclists and drivers. As suggested by many participants, improvements to adjacent portions of Eden Ave. and Arcadia Ave. will also be incorporated into the final design. In the weeks ahead, these concepts will continue to be refined to include more detail, including cost estimates and fiscal impacts of each. ➢ It would be helpful to know whether the Council supports any one of these revised concepts more than the others. ➢ It would also be helpful to know whether the Council suggests that any of the concepts be eliminated and whether any additional scenarios should be added. 0 2) Programming of Civic Space There are distinct groups of community supporters for four types of community programming for the new community space. To date, the design team has used the term "civic" to identify these potential public uses. Descriptions of the most popularly requested community spaces are attached. In no particular order, the four recurring themes are: • Arts & Culture Center (to replace existing Edina Art Center), • Performing Arts, Culture & History Center (to replace and expand Edina Art Center) • Multigenerational Community Center (to supplement existing community facilities) • Fitness & Wellness Center (to create a new type of City facility) The Discovery Phase yielded continued support for each of these types of facilities. Unfortunately, the 3.3 acre site cannot accommodate every type of community use suggested. ➢ Direction from the City Council will be essential to select the type of programming to be pursued on this site. ➢ It would be helpful to know whether any of the four community themes should be removed from consideration. ➢ It would also be helpful to know whether any community themes not previously identified should be considered for this site. ➢ Please advise what type of additional information, if any, is helpful to allow City Council to select the 40 programming functions for the new community space. Discussion Phase Update & Discussion Points April 7, 2015 Page 3 3) Use of City Facilities Based on the four potential community uses identified above, alternates have been prepared to consider how the use of new and existing City -owned facilities should be arranged. These alternatives are described below. Alternate One • Construct new multi - purpose, multi - generational community center at Public Works site • Move Senior Center functions to new building • Add new programming for other age groups and interest groups to new building • Move Art Center to existing Senior Center • Raze existing Art Center facility Alternate Two • Construct new multi - purpose, multi - generational community center at Public Works site • Move Senior Center functions to new building • Consider lease existing Senior Center to new user • Add new programming for other age groups and interest groups to new building • Move Art Center to new building • Raze existing Art Center facility • Alternate Three • Construct new Arts & Culture Facility at Public Works site o With or without Performing Arts • Move existing Art Center to new building • Raze existing Art Center facility Alternate Four Construct new Community Fitness /Wellness Center at Public Works site o Consider engaging private or non - profit partner to operate facility Maintain existing Art Center as -is • Maintain existing Senior Center as -is ➢ It would be helpful to know if the Council has a preference for any of these alternates. ➢ It would also be helpful to identify other alternatives that should be considered. 4) Prioritization of Public Goals: housing, environmental efficiency and multi -modal transit The City of Edina has defined goals regarding environmental efficiency, affordably- priced housing and multi - modal transportation (aka park -n -ride facility). These goals are articulated in the Comprehensive Plan and other guiding documents. Several commissions and advisory teams have worked to refine these goals and continue to pursue their implementation. Unfortunately, it may not be possible to satisfy each of these goals • simultaneously while delivering a successful project on this site. Discussion Phase Update & Discussion Points April 7, 2015 Page 4 ➢ Recognizing that each of these goals is desirable, how does the City Council suggest they be prioritized if only one or two of these can be readily incorporated into the site? 5 Funding The design team is frequently asked about the long -term ownership or control of the site. While it is too early to define exact details of ownership, it is likely that the City will consider selling or leasing a portion of the site to or from the future developer. This sale or lease will help pay for the costs of a new public facility and site infrastructure and will simplify the financing of the private elements. The development partner prefers a sale of a portion of the site since a long -term lease could impact the ability to finance the private building. It is also likely that the City will retain control of a significant portion of the site through direct ownership or by easement and access rights to be spelled out in a future redevelopment agreement. Due to the blighted nature of the site, the creation of a new TIF Redevelopment District is envisioned to help fund public improvements and infrastructure in and around the site, as well as other eligible costs identified in state law. ➢ Does the City Council have opposition or concerns about any of these funding strategies. • Additional direction from the City Council is helpful as the design team continues to revise and refine the preliminary concepts. City staff and members from the Frauenshuh team will be attendance to answer any questions you may have and to discuss any of these topics. 0 0 Arts & Culture Center X C l W 6 a 0 j 0 Performing Arts, Culture & History Center 15,000 to 30,000 square feet on I or 2 levels. Typical Size & Spaces for visual arts education, classrooms, pottery, artist studios, Program Elements history exhibit, gallery space, poetry readings and small group lectures, Program Elements artists lockers, teen hangout, multipurpose /flexible community meeting space, community oven, cafe, gift shop Competitive Low — Four similar facilities located within 14 miles are sponsored by Landscape communities with little competition from the private market. Parking Demand — predictable usage with increases for special events and Landscape special programming Construction Costs Low / Ale Operating Costs Low - Existing staff and existing enterprise budget can be retained; any increases in staffing to be determined Potential Long -term debt, sale of public land, high potential for philanthropic Revenue Sources donations, registration fees, rental fees, retail sales 0 Performing Arts, Culture & History Center 20,000 to 35,000 square feet. Spaces for visual arts education, classrooms, pottery, artist studios, Typical Size & history exhibit, history archives /library, gallery space, poetry readings Program Elements and small group lectures, artists lockers, teen hangout, 200 -400 seat auditorium, black box /multipurpose /flexible community meeting space, (community oven, cafe, gift shop Low — Four similar facilities located within 14 miles are sponsored by Competitive communities with little competition from the private market. Nearby Landscape auditoriums are 600 -800 seats, with little competition for a smaller fixed -seat hall. Parking Demand / High — predictable usage with higher demands for special performances Construction Costs / High Operating Costs Low / Existing staff and existing enterprise budget can be retained with some staff increases likely Potenital Long -term debt, sale of public land, high potential for philanthropic Revenue Sources donations, registration fees, rental fees; retail sales Multi Generation Community Center Fitness /Wellness Center 10,000 to 20,000 square feet on I or 2 levels. Typical Size & Flexible space that can be used for a variety of community needs as Program Elements needed, gallery space, history exhibit, 10 -20 person meeting rooms, multi - purpose room for 100 -200 people, all -ages programming for Competitive fitness, education, teens, & seniors, cafe. Competitive Landscape Low — similar services scattered at multiple sites in Edina Parking Demand Moclerat�_ — predictable usage with higher demands for special events Construction Costs Low / Moderate Operating Costs t�sr:�erate - Some existing staff can be retained with some new staff Potential likely Potential Long -term debt, sale of public land, philanthropic donations, user fees, Revenue Sources rental fees; retail sales Fitness /Wellness Center 0 0 0 20,000 to 60,000 square feet on I or 2 levels. Typical Size & Indoor multi - purpose court, cardio equipment, strength training, weight Program Elements room, multiple rooms for fitness classes, indoor walking loop, lap pool, locker rooms. Competitive High — Six existing full - service fitness centers within 5- miles.An Landscape additional 10 smaller facilities also within 5- miles. Parking Demand High — dramatically high peaks in the early evening and weekends Construction Costs / High Operating Costs High - New staff and enterprise budget will be needed Potential Long -term debt, sale of public land, some philanthropic support possible, Revenue Sources monthly /daily user fees, rental fees 0 0 0 PRELIMINARY CONCEPTS FOR COUNCIL CONSIDERATION — CONCEPT I APRIL 7, 2015 0 ail • &Cps"o- PRELIMINARY CONCEPTS FOR COUNCIL CONSIDERATION - CONCEPT 2 APRIL 7, 2015 40 #2 kX 9&1*)L 0 • PRELIMINARY CONCEPTS FOR COUNCIL CONSIDERATION - CONCEPT 3 APRIL 7, 2015 • s kt, "o- 4 From: Chad A. Millner, PE, Director of Engineering �A Cn 0 Nov � Any IHHH L Item #: VIII. C. Action Discussion ❑ Date: April 7, 2015 Information ❑ Subject: Resolution 2015 -33 Municipal State Aid Routes Designation Changes Action Requested: Adopt Resolution 2015 -33 to revise the City of Edina's Municipal State Aid System. Information / Background: To support the state's system of roadways, Minnesota Department of Transportation allocates construction and maintenance funds for counties, cities, and townships with populations greater than 5,000 through the Municipal State Aid Street (MSAS) program. Cities are allowed to designate up to 20% of their total local street mileage as MSA roadways. The City of Edina has 204.25 miles of local roadways, which translates to a maximum MSA allocation of 40.85 miles. After completing the 2014 Annual Certification of Mileage, Edina currently designates 40.69 miles as MSA, with 0.16 miles remaining eligible for designation. 50% of Municipal State Aid funding is apportioned based on city populations. The other 50% is apportioned based on Construction Needs, or the relative cost to build and maintain city streets to MSA design standards. These design standards are based on existing traffic volumes, such that higher - volume roadways are more expensive to construct due to the street width requirements. Designating higher - volume roadways, therefore, generates a larger value for Construction Needs, which results in a larger portion of the overall Construction Needs allocation. For this reason, the Engineering Department recommends making the following revisions to the City of Edina's Municipal State Aid system; • Revoking 1.48 miles of MSA roadways with traffic volumes between 1,400 and 1,800 vehicles per day • Designating 1.85 miles of local streets with traffic volumes between 2,600 and 5,100 vehicles per day as MSA roadways • Designating 0.42 miles of MSA roadway as common boundary MSA roadway with the City of Bloomington City of Edina • 4801 W. 50th 5t. • Edina, MN 55424 REPORT / RECOMMENDATION Page 2 . The existing 2.06 miles of MSA roadways recommended for revisions (including revocations, common boundary revision, and undesignated mileage) generate $2,399,211.46 in Construction Needs, or $1,165,000 per mile. The 2.06 miles of newly- designated MSA routes (including the common boundary revision) generate $2,873,368.33 in Construction Needs, or $1,395,000 per mile. Together, these revisions will increase Construction Needs by $474,156.87, resulting in a larger percentage of the overall MSA Needs allocation. Staff recommends adopting Resolution 2015 -33. Attachments: Resolution 2015 -33 Municipal State Aid System Revisions City of Edina Engineering Department Municipal State Aid Revisions Letter Minnesota Department of Transportation Municipal State Aid Needs Unit Memo City of Edina 2014 Annual Certification of Mileage • G: \PW\INFRAS \AGENCIES \STATE \MNDOT\STATE AID \MSAS Needs \Certification \2014 MSA Changes \Council Items \Item VIII. C. Res. No. 2015 -33 Municipal State Aid.docx 40 RESOLUTION NO. 2015 -33 REVISING MUNICIPAL STATE AID STREETS WHEREAS, the City Council of the City of Edina is the official governing body of the City of Edina; and WHEREAS, it appears to the City Council of the City of Edina that revisions hereinafter described shall be made to the City's Municipal State Aid Streets system under the provisions of Minnesota Laws; BE IT RESOLVED, by the City Council of the City of Edina that the roads described as follows, to -wit: Valley View Road from Tracy Venue to Hillside Road (MSAS 120 - 152 -10, Length = 0.14 miles) Valley View Road from Hillside Road to Hanson Road (MSAS 120 - 151 -70, Length = 0.31 miles) Hansen Road from Valley View Road to West 601h Street (MSAS 120 - 151 -80, Length = 0.39 miles) Hansen Road from West 60th Street to Soo Line Railroad (MSAS 120 - 151 -90, Length = 0.43 miles) Hansen Road from Soo Line Railroad to Vernon Avenue • (MSAS 120 - 151 -100, Length = 0.21 miles) be, and hereby are, revoked as Municipal State Aid Streets of the City of Edina subject to the approval of the Commissioner of Transportation of the State of Minnesota. to -wit: BE IT FURTHER RESOLVED, by the City Council of the City of Edina that the roads described as follows, Parklawn Avenue from Gallagher Drive to France Avenue (MSAS 174, Length = 0.12 miles) Normandale Road from Benton Avenue to Willson Road (MSAS 178, Length = 0.66 miles) Willson Road from Normandale Road to Eden Avenue (MSAS 178, Length = 0.32 miles) Normandale Road from West 77th Street to Viking Drive (MSAS 179, Length = 0.19 miles) Normandale Road from Edina Industrial Boulevard to Edina Corporate Limits (MSAS 180, Length = 0.17 miles) • Washington Avenue from Valley View Road to Edina Corporate Limits (MSAS 181, common boundary designation with the City of Eden Prairie, Total Length = 0.77 miles, Edina Length = 0.39 miles) be, and hereby are, designated as Municipal State Aid Streets of the City of Edina subject to the approval of the Commissioner of Transportation of the State of Minnesota. BE IT FURTHER RESOLVED, that the City Clerk is hereby authorized and directed to forward two certified copies of this resolution to the Commissioner of Transportation for the Commissioner's consideration. Adopted April 7, 2015 Attest: Debra A. Mangen, City Clerk James B. Hovland, Mayor 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 April 7, 2015, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of City Clerk • • September 30, 2014 Revised February 9, 2014 Revised March 16, 2015 Julie Dresel, P.E. Metro State Aid Waters Edge Building 1500 W. County Road B -2 Roseville, MN 55113 -3174 Dear Ms. Dresel, In an effort to include roadways that better meet the definition of a State Aid Route based on ADT values, and in cooperation with the Cities of Eden Prairie and Bloomington, the City of Edina is proposing revisions to our Municipal State Aid System. The City wishes to revoke the Municipal State Aid designation from the following segments: Segment # Street Termini Mileage 120- 152 -10 Valley View Road Tracy Avenue to Hillside Road 0.14 120 - 151 -70 Valley View Road Hillside Road to Hansen Road 0.31 120 - 151 -80 Hansen Road Valley View Road to West 60t Street 0.39 120 - 151 -90 Hansen Road West 60t Street to Soo Line Railroad 0.43 120 - 151 -100 Hansen Road Soo Line Railroad to Vernon Avenue 0.21 Total 1.48 After completing the 2014 Certification of Mileage, the City has 0.16 miles that are available to designate. After revoking the above segments, the total mileage available for designation is 1.64 miles. Therefore, the City of Edina wishes to propose a system revision. The following table lists the proposed street designations: ENGINEERING DEPARTMENT 7450 Metro Boulevard • Edina, Minnesota 55439 www.EdinaMN.gov . 952 - 826 -0371 • Fax 952 - 826 -0392 0 • 0 New Segments - Location # Street Termini Total Edina (on map) Mileage Mileage W 78 Street Valley View Road to Edina Corporate Limits 1 Washington Avenue Edina Corporate Limits (1/2 Bloomington) 0.77 0.39 120 - 176 -15 1/2 Eden Prairie) 2 Parklawn Avenue Gallagher Avenue to France Avenue 0.12 0.12 3 Normandale Road Benton Avenue to South View Lane 0.25 0.25 4 Normandale Road South View Lane to Willson Road 0.41 0.41 5 Willson Road Normandale Road to Eden Avenue 0.32 0.32 Edina Industrial Boulevard to Edina 6 Normandale Road 0.17 0.17 Corporate Limits 7 Normandale Road W 77' Street to Viking Drive 0.19 0.19 Total 1.85 Revised Se ments - Location # Street Termini Total Edina (on map) Mileage Mileage W 78 Street th W 78 Street Roundabout (east of TH 169) to 8 (MSAS 120 - 176 -10, Edina Corporate Limits (1/2 Bloomington) 0.42 0.21 120 - 176 -15 Total 0.21 Location 1: Washington Avenue, Valley View Road to Edina Corporate Limits (1/2 Eden Prairie) This segment provides primary access to many industrial businesses in Edina and Eden Prairie, as well as secondary access to industrial businesses on West 74th Street and West 76th Street. The ADT of this segment is 4,800 vehicles per day. Location 2: Parklawn Avenue, Gallagher Avenue to France Avenue This segment provides primary access to commercial and residential properties, and connects existing State Aid routes on Parklawn Avenue and Gallagher Avenue. The ADT of this segment is 2,600 vehicles per day. Location 3: Normandale Road, Benton Avenue to South View Lane This segment provides access to northbound Trunk Highway 100, Normandale Elementary School, the Edina Community Center, and connects existing State Aid routes on Benton Avenue and South View Lane. The ADT of this segment is 4,900 vehicles per day. Location 4: Normandale Road, South View Lane to Willson Road This segment provides primary access to residential neighborhoods, commercial businesses, and connects existing State Aid routes on South View Lane and Eden Avenue. The ADT of this segment is 4,100 vehicles per day. ENGINEERING DEPARTMENT 7450 Metro Boulevard • Edina, Minnesota 55439 www.EdinaMN.gov . 952 - 826 -0371 . Fax 952- 826 -0392 0 Location 5: Willson Road, South View Lane to Eden Avenue This segment provides primary access to residential neighborhoods, commercial businesses, and connects existing State Aid routes on South View Lane and Eden Avenue. The ADT of this segment is 4,100 vehicles per day. Location 6: Normandale Road, Edina Industrial Boulevard to Edina Corporate Limits This segment provides primary access to commercial and industrial businesses, and connects existing State Aid routes in the Cities of Edina and Bloomington. The ADT of this segment is 4,850 vehicles per day. Location 7: Normandale Road, West 77h Street to Viking Drive This segment provides primary access to commercial and industrial businesses, and connects existing State Aid routes in the Cities of Edina and Bloomington. The ADT of this segment is 3,500 vehicles per day. Location 8: West 781h Street, East Frontage Road th169 to Edina Corporate Limits (1/2 Bloomington) In cooperation with the City of Bloomington, we are proposing to combine these two segments (MSAS 176 -10 and 176 -15) and designate it as a "common boundary" segment. The total length is 0.42 miles, which is currently all included in Edina's mileage. After this change, The Cities of Edina and Bloomington will each take 0.21 miles of this segment into their systems. This segment provides access to many commercial and industrial businesses in Edina and Bloomington, and connects existing State Aid routes in the Cities of Edina and Bloomington. The ADT of this segment is 8,000 Ol vehicles per day. Attached is a map showing the locations of proposed revocations and designations of MSA streets in the City of Edina. We are submitting this for your review and approval prior to approval by the City Council by resolution. Please feel free to contact me at 952- 826 -0318 or cmillner @EdinaMN.gov with any questions. Sincerely, Z4 A IWA- Chad A. Millner, P.E. Director of Engineering cc: Bill Lanoux/MnDOT julee Puffer /MnDOT Margaret Hylton /MnDOT Randy Newton /Eden Prairie jen Desrude /Bloomington G:\ PMINFRASWGENCIES \STATE\MNDOIITATE AID \MSAS Needs\C,rt11,,fl —"014 MIA C1angeskDSAE- LTR -020915.docx ENGINEERING DEPARTMENT 7450 Metro Boulevard • Edina, Minnesota 55439 www.EdinaMN.gov . 952 - 826 -0371 • Fax 952- 826 -0392 • 0 City of Edina Municipal State Aid Streets 14A.. State `L State Aid Streets o e l Proposed State Aid Revocations Jy Proposed State Aid Designations N W +E S Engineering Dept February, 2015 4,pNESq,gy Minnesota Department of Transportation 395 John Ireland Boulevard Saint Paul, MN 55155 Memo TO: Mr. Chad Millner (Acting) Edina City Engineer 7450 Metro Blvd. Edina, MN 55439 FROM: William Lanoux Manager, Municipal State Aid Needs Unit DATE: March 20, 2015 SUBJECT: Municipal State Aid Designations and Revocations The following Municipal State Aid Street designations will be approved when the City Council resolution is received: Extension of MSAS 174 Parklawn Avenue- Gallager Drive to France Avenue (CSAH 17) (0.12 existing miles) MSAS 178 Normandale Road /Wilson Road- Benton Avenue to Eden Avenue (0.98 existing miles) MSAS 179 Normandale Road (East of TH 100)- Viking Drive to West 77th Street (0.19 existing miles) MSAS 180 Normandale Road (West of TH 100)- Corporate Limits to Edina Industrial Boulevard (0.17 existing miles) MSAS 181 Washington Ave- Corporate Limits to Valley View Road (common boundary designation with Eden Prairie. Total length of 0.78 miles. Each city designates 0.39 miles on its MSAS system.) The following Municipal State Aid Street revocations will be approved when the City Council resolution is received: Part of MSAS 152 Valley View Road- Tracy Avenue to Hillside Road (0.14 existing miles) Part of MSAS 151 Valley View Road- Hillside Road to Hansen Road (0.31 existing miles) Part of MSAS 151 Hansen Road- Valley View Road to Vernon Avenue (CSAH 158) (1.03 existing miles) The following two Municipal State Aid Street segments need to be combined into one segment and then designated as "common boundary ". They do not need to be included on the City Council resolution because they are staying on the MSAS system: These are the two segments as they are before revision: MSAS 176 West 78th Street- City Limits to 0.20 Mi W. (0.20 existing miles) MSAS 176 West 78th Street- 0.20 MI W of City Limits to E Frontage Rd TH 169 (0.22 existing miles) There will be one segment after the system revision: MSAS 176 West 78th Street- Corporate Limits to East Frontage Road TH 169 (Common Boundary designation with Bloomington. Total length is 0.42 miles. Each city designates 0.21 miles on its MSAS system.) An Equal Opportunity Employer E) 0 0, 0 C) 0 (5 0 �J 0 (Bottom line: Edina had 0.42 of needs miles on W. 78th Street. After revision it will be 0.21) The following documents must be submitted before further processing can occur: A Commissioner's Order will follow after the City Council resolution is received and approved by the Commissioner. Needs Update Comments: No paybacks on revocations If the City Council resolution is received by the DSAE by May 1, 2015, routes designated can receive Needs and will be used in the calculation of your 2016 allotment. Include the road data with your normal spring 2015 computer Needs update. Certification of Mileage Update Comments: If the City Council resolution is received by the DSAE by May 1, 2015 include the revisions on the 2015 Annual Certification of Mileage that is due in January 2016. If you have any questions, contact your DSAE or Bill Lanoux at (651) 366 -3817 for instructions. cc. District State Aid Engineer File An Equal Opportunity Employer 0 D O • O 0 Available Mileage 0.16 2014 Certified Mileage • Revoked Mileage 1.48 • Change on W. 78 th Street 0.21 Now a common boundary - Desi nated Mileage 1.85 Remaining Available Mileage 0.00 cc. District State Aid Engineer File An Equal Opportunity Employer 0 D O • O 0 • 2014 ANNUAL CERTIFICATION OF MILEAGE SEE INSTRUCTIONS INCLUDED ON WEB SITE RECORD REVISIONS ON BACK OF FORM SUBMIT TO YOUR DSAE BY JANUARY 15, 2015 Municipal Mileage Revisions During as of Dec. 31, 2013 11 Current Year (+ or Municipal Mileage as of Dec. 31, 2014 > > zw z t° w F Zw H I II III IV V VI VII VIII IX X XI XI MILEAGE NOT CONSIDERED IN THE COMPUTATION OF BASIC MILEAGE 1. Trunk Highways 13.63 13.63 13.63 13.63 2. Trunk Highways Turnbacks (Designated as MSAS - mileage above 20 %) 3. County State Aid Highways (Exclude mileage designated as MSAS) 9.06 9.06 9.06 9.06 4. County State Aid Highway Turnbacks (Designated as MSAS - mileage above 20 %) (+ or -) 5. Total Mileage of Line 1 Thru 4 Previous = 22.69 Adjustment = Current = 22.69 BASIC MILEAGE: MILEAGE CONSIDERED IN THE COMPUTATION OF ALLOWABLE MILEAGE 6. Municipal State Aid Streets (Exclude Trunk and County Highway Turnbacks and Mileage Partly Outside the City Limits in a non MSAS city) 40.27 40.27 0.42 0.42 40.69 40.69 7. County Road Turnbacks (Designated as MSAS) 8. County Roads (Exclude mileage designated as MSAS) 9. Other Local Roads And Streets - not designated (Include T.H. & CSAH frontage roads) 163.98 163.98 (0.42 ) (0.42) 163.56 163.56 (+ or ) 10. Total Improved Basic Mileage (lines 6 + 7 + 8 + 9) Previous = 204.25 Adjustment = Current = 2204.25 11. Percentage Limitation Allowed by Statute X 0.20 12. MAXIMUM MILEAGE ALLOWED FOR M.S.A.S. DESIGNATIONS (Col XI, Line 10 Times Line 11). 40.85 11 Total Municipal State Aid Street Designated (Colum XII, Line 2 + 4 + 6 + 7). 40.69 14. Total Miles of T.H. & County Highway Turnbacks designated as MSAS Above 20% (Col. XII Line 2 + 4 + 7). (-) 15. Mileage designated MSAS - not including T.H. and C.R. Turnback mileage (Line 13 minus Line 14). ( -) 40.69 16. MSAS Mileage Partly Outside the City Limits in a non MSAS city (-) 17. Municipal State Aid Street Mileage Over /Under Maximum Allowed. (Line 12 minus line 15 minus Line 16). 0.16 I hereby certify that total Im prove ile age (Co1.Xl. Line S + 10) in the Municipality of Edina as of December 31, 2014 is 226.94 Miles. f + Date t7�� / r Signed / / Title re a✓ t✓t /IPFY;n �/ ✓L� N.IMSASICEATIFIOATKR Di MILUOENZRT FOAMS ;BUNIQVMiII FORYUlAS1201. OERTIFIOpTIOA OF MILEAO[ FCRM.XLS 0 0 JAN. 1 TO DEC. 31, 2014 MUNICIPALITY EDINA REVISIONS MADE DURING 2014 . rnnctni 0- Svcte Revlsinn A kdictional Fvchanaa. Adminislralive Revision. etc MUNICIPAL STATE AID STREETS Regular Mileage MILEAGE CHANGE + OR - Route Original Revised or Date of Change Reason Indicate If Needs Number Mlles Non- Un- Improved Total New Miles were updated In Existing Improved 2014 Overall system reviewed, improved 136 2.33 0.02 0.02 235 1213012014 accuracy of measuring techniques No Overall system reviewed, improved 138 1.42 0.06 0.06 148 12/30/2014 accuracy of measuring techniques No Overall system reviewed, improved 141 1.09 0.05 -0.05 1,04 1213012014 accurac of measurn lechni ues No _ Overall system reviewed, improved 143 1.65 0.01 -0.01 1.64 12/30/2014 accuracy of measuring techniques No _ _ Overall system reviewed, improved 145 2.71 0.05 0.05 2.76 12130/2014 accurac of measuring techniques No Overall system reviewed, improved 147 1 2.12 0,02 -0.02 2.10 12/30/2014 accuracy of measurin lechniciues Overall system reviewed, improved No 148 2.16 0.08 0.08 2.24 12/30/2014 accuracy of measuring techniques No Overall system reviewed, improved 150 2.70 0.02 0.02 2.72 12/30/2014 accuracy of measurin lechni ues No Overall system reviewed, improved 151 3.68 0.02 -0.02 3.66 12/30/2014 accuracy of measuring techniques No Overall system reviewed, improved 152 1.49 0.22 -0.22 1.27 12/30/2014 accuracy of measuring techniques No Overall system reviewed, improved 154 0.58 0.01 -0.01 0.57 12/30/2014 accuracy of measuring techni ues No Overall system reviewed, improved 156 0.90 0.02 0.02 0.92 12/30/2014 accuracy of measuring techniques No Overall system reviewed, Improved 157 0.39 0.02 -0.02 0.37 12/30/2014 accuracy of measuring techniques No Overall system reviewed, improved accuracy of measuring techniques, shared 160 0.42 0.16 0.16 0.58 12/3112014 mileage with City of Bloomington included No Overall system reviewed, improved 161 1 25 002 0.02 1.27 12130/2014 accuracy of measuring techniques No Overall system reviewed, improved 164 0 70 0.04 0.04 034 12/30/2014 accuracy of measuring techniques No Overall system reviewed, Improved accuracy of measuring techniques, shared 171 0.28 0.20 0.20 0.48 12131/2014 mileage with City of Bloomington included No Overall system reviewed, improved 173 0.24 0.02 -0.02 0.22 12130/2014 accuiacyofmeasuiing techniques No Overall system reviewed, improved accuracy of measuring techniques, shared 176 0.10 0.10 1.26 12130/2014 mileage with City of Bloomington included No Overall system reviewed, improved 177 1.99 0.02 0.02 2.01 12130/2014 accuracy of measuring techniques No I 29.26 0.42 0.42 29.68 TOTAL MILEAGE CHANGE + or - (Insert on Line 6) MUNICIPAL STATE AID STREETS County Road, CSAH or TH Turnback TOTAL MILEAGE CHANGE + or - (Insert on Line 2 or Line 4 or Line 7 COUNTY ROADS or COUNTY STATE AID HIGHWAYS TOTAL MILEAGE CHANGE + or - (Insert on Line 3 or Line 8) TRUNK HIGHWAYS TOTAL MILEAGE CHANGE+ or - Insert on Line 1 IltV ir5LERrY1CAnGrI a uEFAG'_lCenbm ryvalwJ IxrJn \Via Ca1r�NUr d rr �errrpm.t. To: MAYOR & COUNCIL From: Debra Mangen City Clerk Date: April 7, 2015 1r� oew,� o � ��COAPOliA��� • IBftB Agenda Item #: VIII. D. Subject: Resolution No. 2015 -35 Accepting Various Grants & Donations Action Requested: Adopt Resolution. Information / Background: Action Discussion ❑ Information ❑ In order to comply with State Statutes, all donations to the City must be adopted by a resolution approved by four favorable votes of the Council accepting the donation. I have prepared the attached resolution detailing the various donors, their gifts and the departments receiving donations for your consideration. Attachments: Resolution No. 2015 -35 City of Edina • 4801 W. 50th St. • Edina, MN 55424 RESOLUTION NO. 2015 -35 ACCEPTING DONATIONS ON BEHALF OF THE CITY OF EDINA WHEREAS, Minnesota Statute 465.03 allows cities to accept grants and donations of real or personal property for the benefit of its citizens; WHEREAS, said donations must be accepted via a resolution of the Council adopted by a two thirds majority of its members. NOW, THEREFORE, BE IT RESOLVED, that the Edina City Council accepts with sincere appreciation the following listed grants and donations on behalf of its citizens. Edina Art Center: Andy & Michelle Herring $500.00 John & Shirley Nelson $25.00 Elizabeth Goff Eight Plastic Potter Bats Lola Ronning Seven Art Books Dated: April 7, 2015 Attest: Debra A. Mangen, City Clerk STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK James B. Hovland, Mayor 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 April 7, 2015, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of City Clerk C7 r 1 • To: City Council From: MJ Lamon, Project Coordinator Date: April 7, 2015 Subject: Student Board and Commission Member On- Boarding o Ce: � IHHfl Agenda Item #: Vlll. E. Action ❑ Discussion FX Information ❑ Action Requested: City Council provide direction on student board and commission member on- boarding and select interview dates. Information / Background: In previous years, the student board and commission member on- boarding timeline has started in the spring. The following steps of events occurred last year in order to on -board 16 new students to eight of Edina's advisory boards and commissions. April — Press release, recruitment May — Application open June — Interviews conducted June /July — Appointments approved August — Orientation September — Term start Again, in previous years, 2 council members have volunteered to interview and recommend appointments of new student board and commission members for City Council approval. The two City Council members interviewed every eligible applicant. In 2014, there were 58 student applicants. Staff requests guidance for the following: I. Interview Participation Do members of City Council want to conduct interviews or ask staff to coordinate interview committee? 2. Interview Dates (3.5 hours on 3 separate days) Last day of school is May 29, 2015. Possible interview dates: June 1, June 3, June 4, June 8, June 9, June 10, June I I City of Edina • 4801 W. 50th St. • Edina, MN 55424 To: MAYOR & COUNCIL From: Debra Mangen City Clerk Date: April 7, 2015 Subject: Correspondence Action Requested: No action is necessary. tit (J) y • ,�L�oRFOPl'��O • lass Agenda Item #: IX. A. Action XX Discussion ❑ Information ❑ Attachment: Attached is correspondence received since the last Council meeting. City of Edina • 4801 W. 501h St. • Edina, MN 55424 Section Officers Mr. Scott Neal Steve Fessler, PGA City of Edina, City Manager President 4801 W. 50th St. Edina, MN 55424 Joel Burger, PGA Vice President Dear Mr. Neal, Mark Foley, PGA Secretary We cannot express how thankful we are the courtesy the Braemar Golf Dome and its staff provided us the past 3 weeks with the MN Section Peter Kurvers, PGA PGA/Minneapolis VA Hospital Adoptive Golf program. Our program helps our Honorary President military veterans that have been prescribed to the polytrama unit here in Minneapolis for therapeutic recovery. We use golf as a means to help these individuals, through this therapeutic program, which allows them to get back to Staff Directors a sense of normalcy and back into society, like they once were, prior to their brain trauma. The program is conducted both in the winter as well as during the Jon Toilette summer months. Executive Director •Darren DeYoung Unfortunately, we were forced to find a new winter location, this past month. Tournament Director We contacted Mr. Joe Abood at Braemar and thru his generosity we were able to conduct another extremely successful program. The donation of range time Kathy Swanson, PGA /LPGA and golf balls was appreciated by Veterans, PGA Professionals and VA Director of Member Services Volunteers. & Player Development Bob Bush Additionally, we can't thank Mr. Joe Greupner and his entire staff, including Junior Golf Director Mr. Alex Holderson. They were a huge help with our weekly needs in reserving stall space, supplying range balls, assisting with getting our veteran's in and out of the Braemar Golf Dome facility, etc... Mr. Neal, you should be proud of what you have in Edina both from a facility standpoint but more importantly, the professional courteous individuals you have operating your golf properties. Warmest Regards, Steve Fessler, PGA Minnesota Section PGA, President Head Golf Professional Riverwood National Golf Club R/ " Paul Kelley, PG Program Director Head Golf Professional Woodhill Country Club Bunker Hills Golf Club 12800 Bunker Prairie Road I Coon Rapids, Minnesota 55448 T: 763 -754 -0820 1 F: 763 -754 -6682 1 (800) 742 -1916 1 www.MinnesotaPGA.com Heather Branigin 1 • From: Nora Slawik < nora.slawik @ci.maplewood.mn.us> Sent: Wednesday, March 18, 2015 9:43 AM To: James Hovland; elaine .koutsoukos @metc.state.mn.us Cc: Melinda Coleman; Paul Schnell Subject: TAB Executive Committee Letter for Today Attachments: NoraSlawikMaplewoodTABLetterMl .doc March 18, 2015 Mayor Jim Hovland TAB Chair TAB Coordinator 390 North Robert Street St Paul, Mn 55101 Dear Mayor Hovland, I am writing because I have a conflict with today's TAB meeting and I understand you will be discussing the Executive Committee selection with the members. At the TAB meeting time I will be testifying at the legislature on a bill to name a portion of Highway 36 after Sergeant Joseph Bergeron, Five years ago the City of Maplewood suffered a great loss in the senseless and brutal murder Sergeant Bergeron and this bill will place a sign as a visual reminder so that our community will never forget his sacrifice. _0 I applied as a City member of the TAB Executive Committee. As the Mayor of Maplewood I serve on several transportation related initiatives including as a member of the TAB, the Policy Advisory Chair of the Rush Line Task Force and as a member of the Gateway /Gold Line Corridor Commission. I would bring a broad understanding of regional issues to the TAB Executive Committee. During the last year as a member of TAB I have gained a keen awareness of the mission of the TAB to perform transportation planning and programming for the Metro Area. With my background serving seven terms in the Minnesota House I bring an understanding that the TAB is responsible for the continuing, cooperative and comprehensive transportation planning process in the Metro Area based on Minnesota statutes and federal regulations on urban transportation planning. As Maplewood Mayor I bring leadership skills to help me pay attention to the various points of view that are heard and discussed when establishing transportation policy and allocating transportation funds. During the past year we have experienced growing tension between the TAB members on how to effectively balance the transportation funding equity between counties with more poverty and counties with more growth. As a member of the Executive Committee 1 would ensure that there is a good process and forum for deliberation at the TAB meetings among our members and also with state, regional and local officials and citizens on issues that affect transportation funding and planning. In the past year the TAB has accomplished a great deal of work including the passage of the 2040 Transportation Policy Plan which is one of the three major system plans from Thrive MSP 2040. 1 would help with the implementation of the plan, which reflects a combination of policy discussion and technical analysis. have worked hard to keep my attendance at the TAB regular and to review the agenda items including the action items and the information and discussion items such as the Rail Safety Update, the Legislative Report and the Modern Streetcar Policy Update presented at the last meeting. As an elected leader for the past 16 years I have worked to strengthen the relationships with the many members of the TAB and to understand the differing points of view. • Again, I apologize for not being there in person today and the consideration of the TAB members is much appreciated. Sincerely, Nora Slawik Nora Slawik Mayor City of Maplewood 1830 County Road B East Maplewood, MN 55109 651.738.7099 nora.slawik @ci.maplewood.mn.us • • Heather Branigin is From: LAURA HOPE MELTON <hopemelton @hotmail.com> Sent: Wednesday, March 18, 2015 11:25 AM To: Edina Mail Cc: Ibuinno @EdinaMN.gov Subject: Letter to Mayor Attachments: Ltr to Council 31215.pdf Dear Lynette Please distribute this letter to the Mayor and Council. If you could confirm this request, I'd be most grateful. Best Wishes, Hope Melton 0 • March 18, 2015 Dear Mayor Hovland and Members of the Edina City Council; On March 11th, I attended the Grandview Discovery Session. It was a disheartening experience. Throughout this multi -year planning process, a majority of residents favored the creation of a premier public facility with arts, fitness, incubator /co- working, and office space. They stated emphatically; No more massive office, retail, and multi -story luxury residential buildings on this site. They wanted this public land to remain publicly owned. What did we get in all three scenarios at the March 11th Discovery Session? No multi - purpose community center A predominance of office, retail, and luxury residential buildings with some "civic" and "public" space wedged in here and there. Complete privatization of the land. • There was very little time devoted to public discussion. Instead, we were to individually tour the scenario "stations" like consumers exercising our individual preferences for some pre - packaged commercial product. Such is the result of the City's decision to hire a commercial real estate developer to determine the future of the Grandview former public works site. It was opposed by a six to two majority of the Citizen's Advisory Team and the League of Women Voters of Edina. This undemocratic planning process is an insult to the intelligence of this community. By conducting "citizen engagement" when the outcome is predetermined, you are playing a dangerous game that feeds public cynicism and distrust in government. It's a game where we all lose. Respectfully, L. Hope Melton 41 Heather Branigin • From: Kathryn Downey <KDowney @hkmlawgroup.com> Sent: Wednesday, March 18, 2015 1:51 PM To: Traffic Safety Cc: Kathryn Downey; 'swensonannl @gmail.com'; Robert Stewart; Kevin Staunton; James Hovland; Mary Brindle Subject: Traffic Safety Request Dear Traffic Safety Committee, I am the parent of a child that attends Creek Valley Elementary School. I live in the Valley Estates neighborhood at 6525 Scandia Road, Due to our close proximity to Creek Valley, our daughter has been designated a "walker" and walks or bikes to and from school every day. It is my understanding that the City of Edina Traffic Safety Committee recently issued an edict that parents picking up /dropping off students at Creek Valley in the small turnaround off Gleason Road should use Creek Valley Road to access the pick -up area. I am writing to tell you that this is not a workable solution. The Committee's edict has created a significant traffic and safety issue for the students of Creek Valley. There is now chaos on Creek Valley Road at pick- up /drop -off time. It is only a matter of time before someone is hurt or an accident occurs. Yesterday, I saw parents driving up onto the Creek Valley playground and the yards and driveways of neighboring homes in order to turn their vehicles around on Creek Valley Road to get their place in line for pick -up. It has also created increased congestion on a road that directly borders the school and its playground which is typically full of kids at the end of the day either playing during recess or afterwards as a part of the after school program. In addition, there are several children that walk and bike on Creek Valley Road to their homes in the Valley Estates neighborhood that are endangered by the Committee's . edict. I have been impressed by the efforts of Dr. Karl Dahlquist and her staff to monitor the situation but it is apparent that more needs to be done to protect the children of Creek Valley. Please advise as to: (1) what the Traffic Safety Committee is doing to monitor the situation that the City of Edina has created by re- routing traffic down Creek Valley Road, and (2) what the long -term solution is for this safety situation. Thank you, Katie Downey N K Katie Downey, Attorney at Law HKM 30 E 7th St., Suite 3200 St. Paul, MN 55101 4919 P 651 227 9411 E 651 223 5199 email 1website1map1v_Card This e -mail and any attachments to it may be privileged. confidential or contain trade secret infwrnation. if this e -mail was sent to you in error, please notify me • immediately by either reply e -mail or by phone at 651- 227 -9411, and please do not use, disseminate, retain, print or copy the e -mail or its attachment You will be reimbursed for any reasonable expenses associated with destroying this e-mail and its attachments. . Heather Branigin From: Kristine Norton <kajnorton @gmail.com> Sent: Wednesday, March 18, 2015 3:42 PM To: James Hovland Subject: Please keep 70th Street and Cornelia, etc. calm! I understand from some neighbors that you support more condos being built on France and 72nd, etc. This is NOT ok with my family! We need less traffic in our neighborhood and some calm, sigh! I live on 70th and Cornelia Drive, on the corner. Is there anything you can do to NOT support this, well..., mess ?? THa nks, Kristine Norton 7007 Cornelia Drive Edina, MN 55435 952 - 200 -1451 • • 1 Heather Branigin • From: Wally Norlander <wnorlander @gmail.com> Sent: Wednesday, March 18, 2015 4:29 PM To: Edina Mail Subject: Sidewalks My brother asked me yesterday why I was opposed to sidewalks. I formulated my response, and it occurs to me that I should pass along my answer to you. Please copy the mayor and the city council. Thank you... Actually, I hadn't given sidewalks much thought until a couple neighbors approached me with a petition to ask the city council to exempt our little two -block street from the comprehensive sidewalk plan. Turns out that only one household out of the sixteen on Maddox Lane declined to sign the petition, but the city council ignored it anyway and there will eventually be at least one sidewalk. Our reasons: the front lawns are rather shallow and a sidewalk plus boulevard strip would take up about a third of the front lawns; for some of the homes (on both sides of the street), the grade is quite steep and a level cut would require substantial retaining walls; there are several mature trees in the proposed sidewalk paths on both sides of the street; no one has ever requested sidewalks in our neighborhood and no one ever asked us if we would like to have sidewalks. To our knowledge, there has never been a vehicle/pedestrian accident on our street. Looks to us like a costly solution in search of a non - existent problem. I'A C 0 Heather Branigin From: Lindsey Torkilsen <Iorkilsen @mnedc.org> Sent: Thursday, March 19, 2015 2:10 PM To: Edina Mail Subject: Join Us for the Mayors Day of Recognition for National Service! Dear Mayor James Hovland We are excited to share an opportunity coming this spring to recognize the important contributions of national service in your city. The third annual Mayors Day of Recognition for National Service will take place on Tuesday, April 7, 2015. The goal is to highlight the impact of AmeriCorps, Senior Corps, and other national service programs in tackling local problems and managing volunteers for greater impact, and to thank national service members for their commitment. Participating in the day will highlight the importance of citizen service, bolster support for nonprofit and national service groups, and help bring more city residents into service. Though there may be multiple National Service programs serving your community, we would like to make you aware of the 4 AmeriCorps members serving with the Minnesota Reading Corps and /or Minnesota Math Corps programs at schools in Edina. These Reading Corps and Math Corps members have committed to a year of service and are making a difference in the lives of the students they are serving, improving their literacy and math •skills. To learn more about these programs, please visit our websites at www.minnesotareadingcorps.org and www.minnesotamathcorps.org. Last year, 1,760 mayors representing more than 110 million citizens across the country participated in Mayors Day of Recognition for National Service. This year, 1,444 mayors have already signed up, including Saint Paul Mayor Chris Coleman, Minneapolis Mayor Betsy Hodges, Saint Cloud Mayor Dave Kleis, Rochester Mayor Ardell F. Brede, and Duluth Mayor Don Ness. You can see the full list here. I am reaching out to you because as of today, you haven't already signed up. I would to encourage you to consider doing so. Participation is easy and flexible. Your office could: * Issue a proclamation * Visit a national service program * Invite national service programs to City Hall for a roundtable on service * Put out a press release, report, or op -ed on the impact of national service in your city * join with an AmeriCorps or Senior Corps program on a service project * Use Twitter, Facebook, and other social media outlets to thank those who serve * Take a group photo with national service members in your city You can find many resources such as a Mayors Day fact sheet and a sample proclamation on the Mayors Day Toolkit. You can sign up to participate on the CNCS website. Thank you for your leadership, and please let us know if you would like more information about the Minnesota Reading Corps and /or Minnesota Math Corps members serving in your community. • Yours in service, Lindsey Torkilsen Senior Program Manager Minnesota Reading and Math Corns Facebook: facebook.comjMNReadingCorps and facebook.com /MNMathcorps Reading Corps and Math Corps Blog 2400 Park Avenue South, Minneapolis, MN 55404 Phone: 612 - 206 -3042 Fax: 612 - 871 -1777 Ir rj corD5.;° • 0 0 • March 18, 2015 LEAGUE WOMEN E D I N A OF VOTERS Dear Members of the Edina City Council: For over 30 years, LWV Edina has supported creating and maintaining a community center in Edina that responds to the diverse and changing needs of all age groups. The former public works site at 5146 Eden Avenue is available for redevelopment. The process to consider potential uses for this land is housed in Economic Development. A process to determine the best uses for public land should not be driven primarily by economic concerns. LWV Edina believes that the public's interests and needs, balanced with fiscal responsibility once those interests and needs are known, should drive the redevelopment of public land. To this end, LWV Edina respectfully asks the City Council to press "pause" on the current Economic Development process and: devote the time needed to thoroughly explore the possibility of a new community center on the former public works site; consider fully the community feedback that the City has solicited and received; and demonstrate the economic justification of privatizing the site versus the area -wide economic development potential of a solely public option. Investigating the possibility of a new community center on the site would not only be consistent with the Comprehensive Plan and Development Framework, but also two City- commissioned community-wide surveys and countless public comments submitted in person and online. We would welcome the opportunity to meet with you to discuss this further. Please contact us at your earliest convenience to set up a time. Thank you for your consideration, and for your service to Edina. Sincerely, Jennifer Janovy President, LWV Edina LWVEdina @gmail.com • wwwLVVVEdina.org 0 O�IX"R'T \F•4 ° Federal Emergency Management Agency x � Washington, D.C. 20472 �1gND S��'J March 18,205 CERTIFIED MAIL IN REPLY REFER TO: RETURN RECEIPT REQUESTED Case No.: 14- 05 -2615P The Honorable James Hovland Community Name: City of Edina, MN Mayor, City of Edina Community No.: 270160 4801 West 50th Street FIRM Panel Affected: 27053CO362E Edina, MN 55424 116 Dear Mayor Hovland: In a Letter of Map Revision (LOMR) dated August 8, 2014, you were notified of proposed flood hazard determinations affecting the Flood Insurance Rate Map (FIRM) for the City of Edina, Hennepin County, MN. These determinations were for Weber Park Pond — From approximately 200 feet south of West 39th Street to approximately 400 feet south of West 42nd Street. The 90 -day appeal period that was initiated on August 28, 2014, when the Department of Homeland Security's Federal Emergency Management Agency (FEMA) published a notice of proposed Flood Hazard Determinations in The Edina Sun Current has elapsed. . FEMA received no valid requests for changes to the modified flood hazard information. Therefore, the modified flood hazard information for your community that became effective on December 29, 2014, remains valid and revises the FIRM that was in effect prior to that date. The modifications are pursuant to Section 206 of the Flood Disaster Protection Act of 1973 (Public Law 93 -234) and are in accordance with the National Flood Insurance Act of 1968, as amended (Title XIII of the Housing and Urban Development Act of 1968, Public Law 90 -448), 42 U.S.C. 4001 -4128, and 44 CFR Part 65. The community number(s) and suffix code(s) are unaffected by this revision. The community number and appropriate suffix code as shown above will be used by the National Flood Insurance Program (NFIP) for all flood insurance policies and renewals issued for your community. FEMA has developed criteria for floodplain management as required under the above - mentioned Acts of 1968 and 1973. To continue participation in the NFIP, your community must use the modified flood hazard information to carry out the floodplain management regulations for the NFIP. The modified flood hazard information will also be used to calculate the appropriate flood insurance premium rates for all new buildings and their contents and for the second layer of insurance on existing buildings and their contents. If you have any questions regarding the necessary floodplain management measures for your community or the NFIP in general, please contact the Mitigation Division Director, FEMA Region V, in Chicago, Illinois, either by telephone at (312) 408 -5500, or in writing at 536 South Clark Street, Sixth Floor, Chicago, Illinois 60605. • 2 If you have any questions regarding the LOMR, the proposed flood hazard determinations, or mapping • issues in general, please call the FEMA Map Information eXchange, toll free, at (877) 336 -2627 (877 - FEMA MAP). Sincerely, Luis Rodriguez, P.E., Chief Engineering Management Branch Federal Insurance and Mitigation Administration cc: The Honorable Jeff Jacobs Mr. Scott Neal Ms. Debra Heiser Ms. Ceil Strauss, CFM Ms. Sarah Stratton Ms. Janna Kieffer, P.E. • • • Heather Branigin From: Jocelyn Rieder <jocelynrieder @gmail.com> Sent: Thursday, March 19, 2015 8:42 PM To: James Hovland Subject: Grandview Hello Mayor Hovland, My name is Jocelyn Rieder. I am a physician at Park Nicollet and I moved here to with my family just under 5 years ago. We love Edina, it is become such a wonderful place to raise our kids. I think that the Grandview redevelopment is an excellent opportunity to make Edina and even better place to live. I feel that there is a lot/enough commercial areas around us. What would be so nice is more community space. A place to be active together with our neighbors (especially in the winter time.) We have good relationships with our neighbors, but I think that it would be enhanced significantly by creating more community space in the Grandview area A park, a pool, a gym, another ice rink, meeting rooms, indoor tennis courts. All of these things bring neighbor's and communities together. (Commercial areas do not.) These are the things that make a family feel like they belong in a community and truly improves quality of life for the residents. Respectfully, Jocelyn Rieder, MD 5109 Oxford Ave. • • Heather Branigin • From: Cami Flanagan <cami_flanagan @comcast.net> Sent: Friday, March 20, 2015 2:56 PM To: Edina Mail Subject: Please do not move forward Hello, I would like to respectfully ask that the city council not vote for any of the 3 options proposed for the Grandview location. I have been a resident of Edina for 11 years. I grew up in Hopkins, in Interlachen Park. I have been in and around this community my entire life. I cannot imagine how putting in a dense housing structure and more business would benefit my community as a whole. It might generate some tax dollars, but that makes very little impact on community members daily life as a whole. I believe most of this housing would also be occupied by people from outside Edina, thus also not benefitting our residents, but drawing more into it. I'd rather have those that paid for it benefit from it. I'd like to see a true community center placed there. The Edinborough complex is shared by a hotel and a senior living high -rise, so this is not a true community space, and it is located in the far end of Edina. I believe a more central location would benefit more Edinans. I would like to see a center that has something for more people to use. A pool, bas ketba I Vsport courts, community collaborative meeting space, open spaces for flea market/farmers market type fair, a theater for community produced arts, banquet space, and a work out facility would all be things I'd like to see incorporated. These are things all members of our community can utilize, not just hockey and golf fans. I have been to many community centers with my children for travel basketball games, for birthday parties and for craft sales. I see that many other communities have embraced such a concept and have also incorporated some small • business like Subway or other small eateries. Why not let our public land be utilized for the use of the public, not for private commerce? I think we have obviously reached the dead end of available land, and the opportunity to do this will not likely come this way soon. I have watched my beautiful eclectic neighborhood of Morningside turn into Maple Grove and I hate it. I don't want to live in a manufactured city. Why should we have to, when what we had was real? Please stop changing it for the worse. And please stop steam rolling the process. When I read about how community members who disagreed with the Grandview options were told a NO vote would be disregarded it made me both sad and angry. How dare the city not take note that it's residents had spoken by a majority at that meeting? I feel like this community has a lot of Apathy and the council is taking advantage of that. Small numbers of voices are still voices and they should be heard, not disregarded. Do the right thing and start over, make this a public vote!!! Or at least make the effort to reach the public where they are. Pass out flyers at the schools, golf dome and Braemar, Braemar ice arena, Jerry's, 50th and France and then see what kind of response you get. Respectfully, Cami Flanagan 0 • Heather Branigin From: Suzanne Kerwin <skerwin @comcast.net> Sent: Monday, March 23, 2015 12:28 PM To: Edina Mail Subject: league of Women Voters Edina April Programs Please forward the following information to the Mayor, City Council, Boards and Commissions. Thanks, Suzanne What Copper Mining Means for the Boundary Waters and Minnesota Thursday April 9, Edina Senior Center, 9:45- 11:30am Betsy Daub, Policy Director with Friends of the Boundary Waters Wilderness, will discuss how proposed copper mines near the Boundary Waters Canoe Area Wilderness could affect the region's clean water, economy, and recreation. How to be part of the decision process for these mine projects will also be discussed. Legalizing Honeybees and Chickens in Edina Saturday April 11, Edina City Hall, 9:45- 11:30am Dianne Plunkett Latham, chair of the Local Food Task Force of the Edina Energy and Environment Commission, will discuss the effort to amend city ordinances to permit residents to keep honeybees and chickens, consistent with Green Step City guidelines. School District Referendum Forum April 20th City Council Chambers, 7:00pm The Edina Public Schools, ISD 273, is seeking voter approval for a $124.9 million facilities plan. The facilities bond referendum will be held on Tuesday, May 5. Superintendent of Schools Ric Dressen, and Susan Brott, Director of Communications and Community Engagement, will speak about the referendum and answer questions at this public forum. If voters approve the referendum, the estimated tax increase on an average Edina residence, with $400,000 taxable market value, would be $299 /year for 20 years. Get your questions answered and cast a well informed vote on May 5! The League of Women Voters of Edina is a non - partisan political organization that encourages the informed and active participation in government, and influences public policy through • education and advocacy. For more Information, please visit www.lwvedina.org. Heather Branigin • From: LOIS RING <Ilydesigns @msn.com> Sent: Friday, March 20, 2015 8:30 AM To: Lynette Biunno Subject: Southdale Library/Reg Center For City Council I am disappointed to read the article in the Sun re the Southdale library and Regional Center. Nothing is stated how much this will cost the taxpayer or what the cost would be to rehab the existing library. Many of us who use the library like it. The architecture is unique. I hope the council speaks up in support of the taxpayers. Lois Ring 7440 Edinborough Way Edina MN 55435 • C Heather Branigin From: Robert McKlveen <bobmcklveen @mac.com> Sent: Monday, March 23, 2015 6:07 PM To: Bill Neuendorf Cc: Kimberly Montgomery; swensonannl @gmail.com; Robert Stewart; Kevin Staunton; James Hovland; Mary Brindle Subject: Grandview Thanks, Bill, for getting back to me about the Grandview discovery session. I was able to come to the March 11 meeting for a while, and to browse the exhibits and visit with staff. After seeing the three options presented, I felt that none of the three met my view of how best to use the Grandview space. All of the presented options looked like huge developments overbuilt for the site, with the vast majority of the space taken up by residential, office, and commercial space. Here's how I see the project: • This is a centrally- located, publicly -owned property that should be used for the public good. • The majority of citizens who have spoken about it favor keeping it in the public domain • Edina has numerous unmet needs in its truly public facilities, including o We have no community center (other than limited space in a very run -down school building) o We have an undersized senior center with grossly insufficient parking o We have few significant public facilities north of Hwy 62 o We have an art center in need of replacement o We have no community fitness center o Central Edina has no transit hub or Park and Ride With all of these considerations in mind, I strongly favor using the Grandview site to fulfill all of these needs. None of the three scenarios presented on March 11 provides adequate public facilities to meet these needs. At the March 11 meeting, I asked the City staff person who was handing out the "voting" stickers what to do if I didn't like any of the scenarios presented. He indicated that I should put my stickers on a cardboard folder being carried by Kim Montgomery if I wanted to "vote" for "none of the options presented." Thus, at staff s suggestion, I put my stickers on Kim's folder, and I would expect that my vote, thus cast, is counted in the tally of votes from that meeting. The City's surveys of public opinion support the use of this land for a new community center. If the City cannot afford the community center project, then put the repurposing of the Grandview site on hold until a future date, preserving the land for public use in the future. In its Request for Interest in this project, the City asked the developer to show us how they would meet our needs for a significant public facility as a part of Grandview. Frauenshuh has failed to meet this request, as none of the three scenarios adequately meet the public's needs. All three scenarios should be rejected, and the project should be returned to the public domain. Failure to do so will mean that a major opportunity for meeting the public's needs would be lost forever. Best regards, Bob McKlveen On Mar 22, 2015, at 2:24 PM, Bill Neuendorf wrote: • Hello Mr. McKlveen, Thanks for your interest in the redevelopment planning of the City's former Public Works site in Grandview. We've taken the hundreds of various comments and suggestions received over the past several months and are beginning to distill them down into workable options. All materials shown at the 3/11 public meeting have been posted online: http: / /edinamn.gov /index.php ?section= discovery phase We are open to hearing your suggestions and concerns. Please feel free to follow up via email to me directly or by visiting http://speakupedina.org/ discussions /redevelopment -of -the- former - public- works - site- discoveg- phase /topics /popular- civic -uses Bill Neuendorf, Economic Development Manager 952- 826 -0407 1 Fax 952- 826 -0390 Cell 952 -491 -1143 BNeuendorf@EdinaMN.gov I www.EdinaMN.gov ...For Living, Learning, Raising Families & Doing Business - - - -- Original Message---- - From: Robert McKlveen [mailto:bobmcklveenQmac.com] Sent: Sunday, March 08, 2015 9:05 PM To: Heather Branigin Subject: March 11 meeting question Good evening, I would like to participate in the March 11 Grandview session, but have a conflict and will not be able to attend the entire 2 hour session. What is the expected format of the meeting? Will I be able to drop in, hear about the options, and leave a written comment? Thanks for your assistance, Bob McKlveen 5261 Lochloy Dr. Edina, MN LJ Heather Branigin From: Rachel Thelemann <director @50thandfrance.com> Sent: Tuesday, March 24, 2015 11:18 AM To: Mary Brindle; James Hovland; Kevin Staunton; Robert Stewart; swensonannl @gmail.com Subject: You are invited... Good Morning Mayor and City Council Members, Congressman Ellison will be visiting the 50th & France organics program on Tuesday March 31 from 12 -1pm. We will start at Edina Grill and give Congressman Ellison a tour of the organic site and introduce him to the 4 participating restaurants. Hennepin County, City of Edina, and Dick Sanitation will be present in honor of their support for the success of this program. It would be great if you could join us. Please RSVP by Friday if you are able to attend. Have a great day, Rachel Rachel Thelemann I Executive Director 50th & France Business Association I Edina Art Fair (952)922 -1524 1 directorC@-50thandfrance.com www.50thandfrance.com I www.edinartfair.com C] Heather Branigin 0 From: Alison James <alisonsimonsjames @gmail.com> Sent: Tuesday, March 24, 2015 2:00 PM To: Edina Mail Subject: Can we rework so all of our tax $ goes to Hopkins and not Edina? Dear council members, I am writing to express my extreme disappointment in your lack of cooperation and interest in addressing the boundary issues for some of your Edina constituents. We have organized effectively and spent money and time - that should be given to our children - on efforts to help untangle and resolve this issue. I continue to stand behind this movement for many reasons and hope that you are moved to do "the right thing" and show more support of our effort. Regards, Alison James Alison Simons James 612.483.4783 • • • Heather Branigin From: Sent: To: Subject: Good Evening, Mayor, Bascom, Julie <JulieRogers .Bascom @edinaschools.org> Wednesday, March 25, 2015 7:48 AM James Hovland Two invitations -- I hope you are well. I am hoping that I don't have to dig my shovel out of the back of the garage to clear my driveway tomorrow morning. Funny, we Minnesotans talk so often about the weather. I'd like to invite you to 2 very important happenings in the Edina Schools in April — both which has to do with engaging young people in being responsible citizens. April 14 at 2:00 — 2:30 pm. For the first time at one of our schools, South View Middle School is hosting a citizenship ceremony. Up to 50 new citizens have prepared, studied and passed a test to become a citizen and will be sworn in on April 14. Our 9th grade government students will be in attendance as well as the League of Women Voters Edina, who will be registering our new neighbors to vote. Pretty exciting —the ceremony is a powerful experience and I'm pleased that one of our schools will be hosting it. April 28 at 8:30 -9:00 am. Our tenth grade students will be presenting their projects at Edina High School's Passion Fair— each student has identified a topic they feel passionate about and have taken some kind of action about this issue. In the past, students have designed water filters, lobbied for bully free schools and tutored struggling students. Our 10th grade Language Arts teachers have asked if you would be willing to share a few remarks about the importance of youth involvement in a strong citizenry. Thank you for considering these two invitations. I have so appreciated your support and participation with the work that we are doing in the schools to support students being involved in their community. Be well, Julie Julie Rogers Bascom Service - Learning Coordinator Edina Public Schools Heather Branigin • From: Bean, Babette <BabetteBean @edinarealty.com> Sent: Wednesday, March 25, 2015 4:17 PM To: Mary Brindle; James Hovland; Kevin Staunton; 'rsteward @edninamn.gov'; 'swensonannl @gmail.com' Cc: Bean, Babette Subject: Grandview opinion Hello City Council Members, am reading about your Grandview development process and I am so upset that you are not keeping this land as public land for the city. It is an amazing opportunity to beautify Edina and not go back to more mortar, very unappealing buildings. Can you just not include a private entity to continue to change the landscape and beauty of Edina? We have an amazing chance for an improvement to the city here and you are not really listening to what the taxpayers want for Edina. Taxpayers are tired of your unattractive, commercial additions to what was once charming. People liked Edina -now it is just one big mess of ugly buildings and concrete wind tunnels. You are completely ignoring the majority of citizens and not listening. Very disappointed in your manner of governing and dictating. Think of your children and grandchildren and maybe go back to taking care of making Edina special instead of getting so commercial, unattractive and in disrepair. Take care of our streets, • boulevards and city. I am embarrassed to even drive by the conditions of the roads and center islands of city hall. You have a golden opportunity here. Please do not blow it! You still can change your minds and current path. Sincerely, Babette Bean 952- 924 -8722, Realtor Chairman's Circle Click here to download my mobile app to find homes Heather Branigin • From: Lee Heckenlaible <Iheckenl @gmail.com> Sent: Thursday, March 26, 2015 12:10 PM To: James Hovland Subject: Grandview, I'm in favor of the City's proposals James, I have been following the "Citizens for a Better Grandview" but I am 100% in favor of the city's proposals put forth, This was my last comment to "Citizens for a Better Grandview." "2 neighbors and I joined the Citizens for a Better Grandview to educate ourselves and see what all sides have to offer. I commend the group for their ability to assemble and let their voices be heard. The major set back I've seen here is that the costs involved in the ideas and plans put forth by this group are not being addressed and considered. The lowest range of a simple park with a few amenities is low millions. The ideas most you were in favor of cost between $SMillion and peaked out at $50Million (community center) with significant ongoing maintenance costs. The plan the city is going after promises a significant portion to be public space that can be used by people who never even knew this land existed. On top of that, it will bring in $100's of thousands of dollars ANNUALLY in tax revenue and potentially well into the millions for a city with a dying tax base that has barely grown since 1990 (public Edina numbers can be found right on Wikipedia and through the city). I want this to stay a great city and not be another city troubled by debt for decades. Also, this group is collectively fighting the city's plan but the reality is that everyone here wants something different and haven't agreed on a single plan." Lee Heckenlaible •5104 West 60th St. Edina 612- 298 -5594 • Heather Branigin From: Virginia Kearney <vmkearney @msn.com> Sent: Thursday, March 26, 2015 4:00 PM To: Edina Mail Subject: Grandview To The Mayor and City Council: We are on the brink of losing a rare piece of public land to commercial development. Why do Public Grandview and Citizens for a Better Grandview (representing the majority view of Edina residents) support a public use of the site —such as a comprehensive community center — instead of privatization? 1. A well -run community center generates revenue. Our research shows that by blending the types of spaces that tend to generate a profit (fitness areas) with spaces that tend not to (arts and culture), a community can design a self- sustaining facility. 2. Our research shows that when cities have added major public amenities, they stimulate economic activity and create better private redevelopment. 3. A 100% public community center could still have private spaces, which could be leased providing ongoing revenue (e.g. a restaurant, cafe /co- working space, or small shops or services that are compatible with a community center). • 4. Edina is below the national and regional averages for community and recreation center space. 5. Private development comes with public costs. When pay -as- you -go TIF is involved, tax revenue from the development is refunded to the developer to pay for pre- approved costs. Some of these costs are related to necessary public improvements, some simply benefit the developer. The school district, county and other taxing jurisdictions will forfeit tax revenue from the development for up to 26 years. 6. In Edina, it is possible to conduct a successful capital campaign to raise private funds for a community center. Other communities have funded major public amenities through a combination of private donations, grants, and public funds. Private development is not the only option. The City has lead a five year process toward a 100% privately owned site. Never in those five years has the City examined the needs and benefits of 100% public use. Why this Council would agree to privatize the last central public land near transit, despite reams of public input to the contrary, is a question that every Edina citizen should ask before it is too late. Virginia Kearney 4226 Grimes Ave. S. Edina,Mn 55416 952.925.3845 • • Heather Branigin From: billjcoop @gmail.com Sent: Thursday, March 26, 2015 4:31 PM To: Edina Mail Subject: Public vs Private Grandview use It is very disappointing to know that Public use /ownership has not been considered a viable option for the Grandview site. It reminds me again of one of my greatest frustrations with living in Edina, how poorly planned and utilized our public spaces are -- that our art center is located in a small out of the way space, which draws only those who directly participate in its programs. Our pedestrian friendly areas like 44th and 50th and France as well as Southdale /Galleria are primarily shopping oriented, rather than cultural. I would like to see the Grandview area be developed as part of a larger vision for that whole area to connect to the Library and Senior Center -- to create a cultural and pedestrian friendly area to bring people to. Put in a theater for music and arts performance. Doing so will only be a boon to the retail spaces already there and just down the street on France Ave. I do hope you will reconsider the direction the council has been heading in William Cooper 4310 Morningside Road • Heather Branigin From: Gail Davis <gailann62 @gmail.com> • Sent: Thursday, March 26, 2015 5:07 PM To: Edina Mail Subject Grandview City Council: Please stop the Council plans for the Grandview project. It is time to listen to the Edina residents. The majority doesn't like any of the City plans. Gail Davis 6953 Southdale Road r� U r1 LJ Heather Branigin From: Karin Schaefer <karin @mnbeef.org> Sent: Friday, March 27, 2015 10:34 AM To: Ross Bintner, James Hovland; Kevin Staunton; swensonannl @gmail.com; Robert Stewart; Mary Brindle Subject: Rethink "Cowspiracy: The Sustainability Secret" Dear Mr Bintner and the City of Edina's Leadership: I was disappointed to hear that your public entity has agreed to show and promote an inaccurate movie, called "Cowspiracy: The Sustainability Secret." My family and I raised beef cattle in Wright County. I also work for Minnesota's 18,000 beef farmers and ranchers through the Minnesota Beef Council. Our organization is charged with correcting misconceptions of the general public about how cattle are raise and beef's role in a healthy diet. It says on your webpage that you will have a discussion after the movie. Have you thought about including an actual beef farmer or rancher in on that discussion? Have you considered a registered dietitian or University of Minnesota professor? Have any of your City's staff or leadership actually visited a real life, working farm or ranch? Though I am sure your city does not have "active' farms within its borders, farms in Minnesota do feed your residents. Farmers in out -state MN do visit Edina to shop, eat and in my case, give birth to our children in your hospitals. Too often, people who know nothing about agricultural topics, sciences and technologies are making critical decisions or making public judgments about our industry. • SEEK FIRST TO UNDERSTAND! I have included facts below that may encourage you to reconsider this one sided documentary. o The entire premise of the film, that the U.N. FAO report Livestock's Long Shadow proved that cows are causing global warming is flawed. That is NOT the conclusion of the report. Even the statement in the introduction to the report that global livestock production generates more greenhouse gasses than transportation, has been recanted by the lead author, Dr. Pierre Gerber. • Livestock's Long Shadow looks at the impact of ALL livestock production, globally, specific to greenhouse gas emissions. One major source discussed in the report is deforestation in the Amazon, which the report concludes is responsible for 1/3 of the GHGs attributed to livestock production. • We are not deforesting in the United States to make room for cattle grazing or feed crops because we developed a production model that reduces the amount of land and feed required to produce a pound of beef. In fact, we are increasing forest acreage. • A more recent UN FAO study, published in 2012, documented a global reduction in GHGs from livestock since the original study (from 18% to 14 %) and pointed to two key areas for further improvement: feed efficiency and animal health. These are the key strengths of the U.S. beef production model, which many experts agree is the model for global livestock production. o Cattle are not a major source of greenhouse gas emissions in the United States. In fact, their contribution to global warming is much less than most people think. According to numbers from the Environmental Protection Agency (EPA), cattle production is not a top contributor to greenhouse gas emissions. ■ According to the US Environmental Protection Agency in 2011: • All of Agriculture= 6.9% of total US greenhouse gas emissions. ■ All Livestock =3.1% of total US greenhouse gas emissions. ■ Methane from all livestock =2.8% of total US greenhouse gas emissions. ■ Methane from beef cattle =1.5% of total US greenhouse gas emissions. ■ To compare with other industries: ■ Electricity Generation = 33% of total greenhouse gas emissions. ■ Transportation = 26% of total greenhouse gas emissions. ■ Industrial Use = 11% of total greenhouse gas emissions. ■ Residential and Commercial Use = 8% of total greenhouse gas emissions. o The beef community agrees that taking care of the environment is very important, Cattlemen and women believe beef and the environment can exist together without damaging it. • The beef industry completed a first -of- its -kind sustainability and life cycle assessment (LCA) - certified by NSF International - that provides benchmarks on its economic, environmental and social contributions in the United States and a roadmap for the journey toward more sustainable beef. This research examined the sustainability of the entire US beef supply chain from pasture to plate and beyond, also examining the impact of food waste on sustainability. • After two years of data collection and research, the beef community has proven it's on the right path forward with a 7 percent improvement in environmental and social sustainability from 2005 to 2011. Innovation and enhancements in management and practices have led to some major improvements in US beef sustainability, such as: ■ 32 percent reduction in occupational illnesses and accidents ■ 10 percent improvement in water quality ■ 7 percent reduction in landfill contributions ■ 3 percent reduction in water use ■ 2 percent reduction in resource consumption and energy use ■ 2 percent reduction in greenhouse gas emissions Karin Schaefer Executive Director Minnesota Beef Council Office: 763 - 479 -1011 E -mail: karin @mnbeef.org Visit us on the web: www.mnbeef.org • 10 0 • Former Public Works Site Richard &RubyannaPollak 5225 Grandview Sq Apt 102 Discovery Session Edina nary 55436 -1748 March 11, 2015 Please leave your thoughts and ideas to help the design team shape this project. RI Z What I like about this preliminary scenario ... South Civic �) y� 3 r What I do not like ... What I do not like RI Z What I like about this preliminary scenario ... Central Civic �) 3 What I do not like ... RI Z y Comments regarding the use and programming of the community space,... u fn�r� o Other comments and suggestions ... C VVV • 0 0 What I like about this preliminary scenario ... North Civic j D W tldonotlike... y Comments regarding the use and programming of the community space,... u fn�r� o Other comments and suggestions ... C VVV • 0 0 • March 27, 2015 To the Members of Edina City Council, This letter includes concern about the future of the Former Public Works site, the future of the Grandview district and my concern about how the Council is approaching this development process. As a citizen somewhat new to the Grandview issue, I have been dismayed in finding out how the process has been handled in the past and how it is moving forward today. But even more so, I am disappointed in city council response to resident input and questions. A True Community Center We have this one rare chance to build a community center in Edina. However, the Council is making its own decisions about the future of this public land and ignoring the data and input that the City itself solicited. I am consistently being told and read that the majority of Edina residents want the property to be sold and developed. In the hundreds of hours I have scoured city documents, I find no data to support that claim. In the public meetings I have attended, and Speak Up, Edina!, there is no data to support that claim. • If there is data to support the claims being made, please point me to the specific data. I am also told that the Grandview development will be "true to the concepts embodied in the Framework that so many Edina residents worked so hard to create." ■ What happened to Implementation Steps 2 -30 on page 51, especially #4- address programming of community /civic building? ■ What about Grandview Commons on page 29? ■ How do the numbers compare on how many residents helped create the Framework ( -50) vs. how many opinions you have gathered ( >l000)? One thing the council needs to remember: You did not hold a widely publicized city meeting until December 203.4. Most Edina residents, like myself, were unaware of the ongoing Grandview redevelopment process (see Grandview Resident Survey). When the time came to voice an opinion, our opinions did not matter. Although we were told at the December 4 meeting that "all options are still on the table," it is obvious they were not. Even with resounding feedback about wanting a community center, the only options provided to the public were three scenarios where no one could define what "civic" space meant. And, the one with the most "civic" space includes a tower and no space for future transit needs. • Grandview Development in General Is the rest of the area already pre- determined? Can my neighborhood look forward to a lid • and /or a high - density commercial area? Do citizens get any voice in what happens to the land that isn't public? As a resident living nearby, I have a real concern that what we will be handed to us is a high - density area planned by developers and not endorsed by the public. What was supposed to be a neighborhood center will become a commercial center. The City Council and Public Input It is time to stop and reflect upon the position of a city council member. I believe the Council should serve the public, be public servants who listen to residents and don't rest upon the laurels of being elected to office. Here is what the City website says about the city council. Specifically, the Council is responsible for budgeting, taxation and management of City property. The Council is accountable to the residents of the Edina. Frankly, I don't see accountability in the Grandview process, or transparency. If you are not going to use public input, please don't ask for it, you are creating public cynicism. ■ Why waste taxpayer money on surveys? ■ Why waste taxpayer time with public meetings? ■ Why form committees such as CAT if you are not going to take their • recommendations? It's time to stop the development process at Grandview and assess community needs before selling our public land. Thank you foryourtime and consideration of this matter. Stephanie K. Mullaney • • Heather Branigin From: Route, Neal <nroute @Dominiuminc.com> Sent: Friday, March 27, 2015 6:39 PM To: Route, Neal Subject: Minneapolis, MN - A Mill Artist Lofts Hydroelectric Project Good afternoon, Minneapolis Leased Housing Associates IV, Limited Partnership is seeking a Federal Energy Regulatory Commission (FERC) minor license to construct and operate the A -Mill Artist Lofts Hydroelectric Project, located in Minneapolis, Minnesota on the east bank of the Mississippi River at the Upper St, Anthony Falls. The proposed project would operate in a run -of -river fashion, utilizing existing water rights and infrastructure to generate approximately 600 kW of electricity for use by residents of a related apartment redevelopment. On March 23rd, 2015 Minneapolis Leased Housing Associates IV, Limited Partnership filed a Final License Application with the Federal Energy Regulatory Commission regarding the A -Mill Artist Lofts Hydroelectric Project under Project Number 14628, As presented in the Final License Application, Minneapolis Leased Housing Associates IV, Limited Partnership has diligently consulted with both Federal and State agencies, and has completed a fish entrainment and mortality study, a mussel survey, a study of hydraulic modeling of the downstream channel, a tunnel conditions report, an infrastructure removal and restoration plan, an environmental assessment, and a sediment testing plan in relation to agency and public requests. Complete copies of the Final License Application and related studies are available at the Minneapolis Central Library located at 300 Nicollet Mall, Minneapolis, MN, at the offices of Minneapolis Leased Housing Associates IV, Limited Partnership at 2905 Northwest Boulevard Suite 150, Plymouth, MN during regular business hours, and •on FERC's website under docket number P- 14628. Additionally, the Final License Application is available within the document center of amillartistloftshydroproject .com by using the password "hydro ". If the application is found acceptable for filing, the Commission will publish subsequent notices. Questions or comments regarding the Final License Application for the A -Mill Artist Lofts Hydroelectric Project may be directed to Owen Metz (ometz @dominiuminc.com or 763 -354 -5618) or Neal Route (nroute @dominiuminc.com or 763 - 354 - 5640). Interested parties may submit comments to the Secretary of the Commission in accordance with filing procedures posted on the FERC's Web site at http: / /www.ferc.gov /. Comments must reference Project Number 14628. Best regards, Neal Route Neal Route Development Associate Development & Acquisitions Dominium 2905 Northwest Blvd, Suite 150 Plymouth, MN 55441 Phone 763 - 354 -5640 Mobile 952 - 836 -5749 DominiumApartments.com This email has been scanned for email related threats and delivered safely by Mimecast. • For more information please visit http :llwww.mimecast com Heather Branigin 1 . From: Tyler Young <tyler.a.young @gmail.com> Sent: Monday, March 30, 2015 8:14 AM To: James Hovland Cc: Tara Young Subject: Grandview Development Mayor Hovland: I write regarding the proposed Grandview development. I endorse the development of a community center and strongly oppose any residential or commercial development. I live at 5037 Windsor Avenue, just south of Our Lady of Grace. In other words, I live right next door to the Grandview area, so I care about this issue very deeply. To give you a little background on me, I am a thirty -two- year -old lawyer. Here's my biography, if you are curious. My wife, Tara Young, and 1 have two young children, Henry (age 3.5) and Helen (age 1.5). My children attend preschool at the Edina Family Center. It's wonderful: when the weather is nice, Tara and the kids can walk to school. Henry, in particular, loves taking the bridge over Highway 100. We enjoy walking from our home to Starbucks and the other shopping and dining destinations on Eden Avenue. I mention all of this because 1 want to emphasize that we really care about the character of our neighborhood. When we moved back to Minnesota - -I practiced for a few years in Boston after graduating from law school - -we were looking for a specific kind of neighborhood. We had been living in apartments (or neighborhoods that were dense with apartments) for our entire adult lives. We wanted a traditional single - family neighborhood experience. We found that in the Melody Lake neighborhood. We plan to be here for a long, long time. A mixed =age community center on public land would be a wonderful addition to the neighborhood. I know I am not alone in thinking that this part of Edina is in need of more community space. For me, personally, I would love to have an exercise facility close to home. (As it is now, I drive over to the YMCA by Southdale to exercise.) But more importantly, I would love to have a community space for children and young adults to get together and do interesting, stimulating, worthwhile activities. A space dedicated to the performing arts and cultural • activities would also be a welcome addition to the neighborhood. We have a great town and a great neighborhood. But we have relatively few spaces to get together as a community, as opposed to as consumers. The Grandview area is one of the last opportunities to create such a space, and as Edina's population continues to increase we are going to need it more and more. I strongly prefer and support a community center on public land, but if this land must be privatized, I prefer that its use and development be limited to a community- center function. My wife and I have joined the Public Grandview community group and support it wholeheartedly. What we do not need is another office complex or a high - density housing building. You already understand, I am sure, how this would change the shape and character of the neighborhood. I am taking the time to write this letter --I do not do this often -- because I want you to understand how passionately I oppose this kind of change. We should build more apartment housing in Edina, to be sure. On that score, I'll note that another apartment building is almost ready to open near the Southdale Mall. (My wife and I lived at the York Place Apartments by Southdale for a year while we saved to buy our house.) And it, is in that resident -dense area that Edina should focus on building more affordable housing. I have three main reasons for opposing this kind of development. First, I think injecting high - density housing or an office park into the neighborhood would adversely affect the value of my property. Second, I think this kind of development would significantly increase traffic on a system of roads that already becomes congested during rush hour. And third, this kind of development would vastly increase the demand on local resources. By way of example, I frequently use the drive -thru line at Starbucks to get coffee before heading to work in the mornings. There's already so much demand that the line frequently spills out onto Arcadia Avenue. It doesn't take a genius to see that, if this development goes through, I am going to have to wait even longer for my morning cup of coffee. I realize that this may seem like a small concern, but I mention it because this new development would effect a million small changes like this that would make life worse for the people who actually live in this neighborhood. 1 really cannot overstate how much this issue matters to me as a voter. I would appreciate the opportunity to speak to you personally about this issue. Sincerely, Tyler Young • ,(763)218 -6169 • Heather Branigin From: David Frenkel < frenkel @att.net> Sent: Monday, March 30, 2015 10:46 PM To: Mary Brindle; James Hovland; Kevin Staunton; Robert Stewart; swensonannl @gmail.com Cc: Scott H. Neal; Ric Dressen Subject: Re: article on Tax Increment financing (TIF) in Edina : TIF -ed off in Edina! Follow -up TIF article TIFs are unhealthy for schools and other living things - LeftMN TIFs are unhealthy for schools an d other living things - s F=acing the'F.W- .industrial complex =v Is mq Preview by Yahoo David Frenkel 612- 237 -1966 From: David Frenkel <frenkel @att.net> To: "mbrindle @EdinaMN.gov" <mbrindle @EdinaMN.gcv >; "jhovland @EdinaMN.gov" <jhovland @EdinaMN.gov >; "kstaunton @EdinaMN.gov" <kstaunton @EdinaMN.gov >; "rstewart @EdinaMN.gov" <rstewart @EdinaMN.gov >; "swensonannl @gmail.com" <swensonannl @gmail.com> Cc: Scott H. Neal <sneal @edinamn.gov> Sent: Friday, March 27, 2015 12:27 PM Subject: article on Tax Increment financing (TIF) in Edina : TIF-ed off in Edina! hftp: / /left.mn /2015 /03 /tif -ed- off -in -ed ina/ This is a story about the use - and perhaps misuse - of TIF (tax increment financing) in Edina. But it is also a story about poorly understood consequences of TIF use on the other residents of a community, and other taxing jurisdictions, such as a school board. The story has application to not only Edina, but to other communities where LeftMN readers live. That's why I hope those of you who don't live in Edina will read it, too. This story is based on public record information. I sent a copy of it to the City of Edina for comment before publication; I met with City Manager Scott Neal in his office on March, 25th. I include some of his remarks in this story. With that preamble, let's begin. There is a commercial park in southeast Edina called Pentagon Park. Sitting at the junction of Highway 494 and Highway 100, the 43 -acre expanse is divided into 16 parcels. Fifteen of these parcels are owned by Hillcrest •Development and related entities, which acquired most of the parcels in 2012 for $7,865,000. The parcels contain multiple buildings, some of which were considered "substandard." Here are the first few graphs of a story in the Edina Sun Current when the Pentagon Park TIF district was established in February of 2014: 1 A new Tax - Increment Financing District was established that encompasses the Pentagon Park property. The unanimous approval of the district by the Edina City Council on Tuesday, Feb. 18, doesn't commit the city to • any costs and instead lays out the maximum budget for the district. The next step for the district is to draw up a term sheet and then an agreement. About 10 percent of the cost of the $500 million Pentagon Park project is expected to be covered by tax increment financing, according to consultant [for the city of Edina] Mark Ruff of Ehlers and Associates. The TIF District would be a redevelopment district, and 10 of 18 existing buildings on the property have been deemed "substandard" by an architectural firm. The Pentagon Park TIF District isn't similar to the Centennial Lakes TIF District because the Centennial Lakes TIF funds can be used for projects in the city outside of Centennial Lakes and Pentagon Park TIF funds can't be transferred outside of the district, Ruff said. A little further in, the article says this: The financing would be "pay as you go," meaning as Hillcrest Development pays taxes, the city reimburses some of the taxes, which are then used by the developer to pay its financing institutions, Ruff said, adding that it's "pure developer financing." No general obligation bonds are involved. No comments were received from the Edina school district or Hennepin County, which are also affected by the TIF District. No one opposed the TIF District during the Feb. 18 public hearing. It sounds like free money, doesn't it? City of Edina economic development staff and its consultant prepared a TIF plan and presented it for approval on February 18, 2014. The TIF plan said, in part: The estimated impact on other taxing jurisdictions assumes that the redevelopment contemplated by the TIF Plan would occur without the creation of the District. However, the HRA or City has determined that such development or redevelopment would not occur "but for" tax increment financing and that, therefore, the fiscal impact on other taxing jurisdictions is $0. The estimated fiscal impact of the District would be as follows if the "but for' test was not met: (p. 2 -8) • Estimated amount of tax increment attributable to school district levies. It is estimated that the amount of tax increments over the life of the District that would be attributable to school district levies, assuming the school district's share of the total local tax rate for all taxing jurisdictions remained the same, is $36,286,666; (p. 2 -10) But there was something else going on behind the scenes at the time the TIF plan was being prepared and submitted. Something that would make the assumptions above very misleading. Before we get to that, though, we need an understanding of what a TIF district is. A TIF district is created to induce development or redevelopment that would not otherwise occur, but for the TIF designation. Here, in other words, a prime piece of real estate at an important intersection in the metro area would have lain fallow forever "but for" the city's creation of the TIF. Well, maybe. But remember, Hillcrest had just bought Pentagon Park, and it bought it without the TIF district. And it obviously bought the properties with redevelopment in mind; one has to be skeptical of the application of the "but for' test here. In our conversation, Mr. Neal called the "but for" finding by the city council an "informed judgment call." When a TIF is created, the real estate taxes for the district are frozen, and the taxes payable for any incremental increase in the assessed value of the property after that (presumably because of development or redevelopment) are payable to the TIF authority (the HRA in Edina) for the duration of the TIF district (a maximum of 25 years, although it could be 26 years, since like the first pancake, sometimes the first one doesn't count). Here, that includes not only the city's share of the increase, but the school district's, the county's, and the watershed district's share, too. In the case of the school district, there are actually two levies: one calculated on the Net Tax Capacity (NTC), and the other is the Referendum Market Value (RMV) levy. The RMV levy is the "operating levy" and it amounts to 43% • of taxes levied by the school district. The NTC levy accounts for the other 57 %. The incremental NTC taxes levied are captured by the TIF, while the incremental RMV levy taxes are not. The assessment decreases described .later do affect both the NTC and the RMV levies and the taxes raised by them. Mr. Neal explained the difference in the TIF treatment of the NTC and RMV levies when I met with him. The incremental taxes are rebated one way or another to the developer for the duration of the TIF, either directly for "eligible expenses" under the TIF /redevelopment plan, or by providing public infrastructure for which the developer would otherwise be assessed. Just as you, Mr. and Mrs. Homeowner, in Edina, anyway, are assessed for the new street in front of your house. So it's a great deal for a developer. But it's not such a great deal for everybody else. In addition to the taxing jurisdictions mentioned, that includes other owners of similar real estate in the city in competition with the development, and the rest of the taxpayers, too, who have to pick up any increased load for city services provided for the development during the TIF: fire and police services, street and sidewalk maintenance, water and sewer maintenance, and safety inspections to name just some of them. But let's get back to the specific case of Pentagon Park. According to the TIF plan, and assuming the same degree development, it was estimated that $36,286,666 of tax money that would have gone to the school district would go to the HRA, and on to the developer because of the TIF. The city would say that it's fair because the development wouldn't occur "but for" the TIF. As I wrote earlier, I think that is a questionable assumption. Maybe not "the" development, but some development certainly would occur. The buyer Hillcrest didn't buy Pentagon Park in 2012 to sit on it. At the same time the city's staff was preparing the TIF plan showing zero tax consequence to the school district, members of the city staff, Bill Neuendorf, the Economic Development Manager, Cary Teague, the City Planner, and James Nelson, a consultant for the developer group, Scott Takenhoff, of Hillcrest Development (the new major owner of Pentagon Park), and Mark Rauenhorst, a developer who apparently has some interest in the property, too, were meeting in 2013 and early 2014 to, among other things, discuss the reduction of the assessed valuation of the Pentagon Park properties_ They were, in fact, reduced from $53,659,400 to $16,299,500, a nearly 70% decrease. •According to written agendas available, this group met at least eight times, and tax abatement was an agenda item on seven of these occasions. Takenhoff prepared the written agendas. Economic Development Manager Neuendorf acted as the liaison for Takenhoff with the city assessor to press Takenhoff's demands for making the decreases in assessed valuation. There were many email communications between Takenhoff and Neudendorf on this subject; you can read a couple of them here. Hillcrest also had several others acting as its agents in communication with the assessor. In addition, the members of the council and Mr. Neal met with the developer in groups small enough not to trigger open meeting requirements. Not only were the values reduced "going forward," but the city stipulated to a settlement of outstanding property tax petitions by the Pentagon Park ownership to much lower values. Those cases were settled on January 27, 2014, just a couple of weeks before the TIF plan was adopted and the taxes certified at the new low level. It certainly seems from the linked emails that the TIF and the tax abatement were intertwined. Mr. Neal objected strenuously to this characterization in our meeting, stating emphatically and unequivocally that the TIF and the assessment/abatement issues were separate. He also said that no city employee and no elected official influenced or attempted to influence assessment decisions by the city's assessor. He said that the assessment reductions would have occurred with or without the TIF. No representative of any other jurisdiction with taxing authority over Pentagon Park was part of these discussions. No one else had any knowledge of them, and certainly not the school district, which actually collects more in real estate taxes than the city does. Perhaps the Council didn't even know about them. In a recording of a recent joint Council /School Board working session, Council Member Ann Swenson can be heard to say, "We didn't reduce the assessments_" If she meant •"we" the city, she is obviously wrong. If she meant "we" the Council, she is technically correct, but by adopting the TIF, it froze the school district's taxes at a low level for potentially 26 years. In the same recording, Economic Development Manager Neuendorf claims to have only the vaguest understanding of the assessment and tax abatement issue. You can read a transcript of the last few minutes of the working session • here, starting at page six. NWiXOM The assessed valuation of property and taxes payable when a TIF district is declared matter, a lot. By waiting to put the declaration of the TIF district on the Council agenda until just after the assessed valuations and taxes went way down, the incremental TIF revenues to the HRA and the developer went way up for the 25 -6 year duration of the TIF. As a consequence of the city's stipulated settlement of the tax petitions, the owners of Pentagon Park received a property tax refund of $4,987,371.90 (for taxes payable in 2011, 2012, and 2013) on the 12 parcels that were the subject of the protests. The school board recently received a bill for about $1,200,000 for its share of the abatement, for both NTC and RMV levies. This is already far worse than the zero impact predicted by the TIF plan. But on top of that, the greatly diminished NTC school taxes will remain frozen and result in substantially less tax revenue to the school district for a generation, wholly apart from any gains not shared in because of the TIF. Millions less. The assessment on which NTC taxes to the school district will actually be paid cannot even rise with general market improvement from the current certified level. Economic Development Director Neuendorf (who is paid by the city's TIF authority, the HRA, by the way) says that the values at Pentagon Park "plummeted in the Great Recession," which actually happened, of course, a few years earlier. I doubt, however, even then, that any other commercial owner (or any property owner in Edina) saw a diminution in property assessment of 70 %, This was like Macy's after Christmas. The assessed valuation for taxes payable in 2010 was $53,659,400. The stipulated assessed values in the settlement were $25,000,000 for taxes payable in 2011, $19,400,000 for taxes payable in 2012, $18,200,000 for taxes payable in 2013, and $16,300,000 for taxes payable in 2014. (Taxes payable in a given year are based on assessments made the prior year.) You can see that the assessments decreased in the later years, even as the time from the Great Recession increased, and real estate values in general were rebounding. Hillcrest did demolish one of the building in Pentagon Park after it bought the properties, but since the value of many of the buildings was written down to virtually zero, it is hard to tell how much that accounts, if any, for in these assessment decreases, especially the later ones. Seven of the buildings have an assessed valuation (apart from the land) of $1,000; three of them have been improved and are being actively leased. Mr. Neuendorf observed that Pentagon Park was in foreclosure, and apparently the city assessor took that into considerable account. The sale of Pentagon Park was a fire sale, though. This is true of any sale out of foreclosure. The sale prices do not reflect the real value of properties being sold by financial institutions that are in the lending business, not the real estate business, and which are just interested in recovering the amount of their bad loans. As a regulatory matter, the bad loan on the books is worse than the potential upside in holding foreclosed property, especially if money has to be invested to hold the property or improve it to achieve any gain. Banks are "motivated sellers" as they say in the biz. They won't throw more money after a bad loan. -000- The Pentagon Park TIF district is the inverse of a gift that keeps on giving. It's the buzzard that keeps on eating. Economic Development Director Neuendorf likes TIFs because, "we can use private money for public infrastructure." But that is manifestly untrue. TIF- captured taxes are still taxes, diverted to a TIF authority (like the HRA in Edina) and disbursed to provide benefits for a private entity. TIFs are the opposite of what Neuendorf says. Using the TIF plan's own figures, the school district will lose out on some $36 million of tax revenue during the life of the TIF district: dollars that other taxpayers are going to have to pick up. The same is true for money that would have gone directly into the city's coffers, rather than the HRA; other taxpayers will have to shoulder this load. The • county will lose its share, too. But because of the substantial assessment markdown, the loss to the school district will undoubtedly be greater than the $36 million prognosticated. Compare that $36 million with the $50 million that consultant Ruff is quoted as coming from the TIF in the Sun Current article quoted at the beginning of this story. If those figures are accurate, and they both come from city sources, most of the TIF financing is coming from school district levies. Moreover, many of you know that the Edina School District will have a levy referendum in May to raise some $125 million dollars for repair and capital improvements to school facilities, to permit, among other things, the hot water to reach the third floor restrooms at Southview Middle School. Guess where the additional NTC mill levy on Pentagon Park will go? It'll go to feed the buzzard, of course. And that loss will be on top of the losses described in the prior paragraph. Taxes that residents voted for specifically in a levy referendum intended for the school district won't go there. A baby born today in Edina will go through the Edina public schools, go to college, and earn a master's degree before the buzzard quits feeding. How do you like them apples? Edina has five TIF districts, including Pentagon Park. It is contemplating a sixth for the development of the former Grandview public works site. The consequences for the school district are potentially even greater for a TIF at Grandview, for reasons that will be discussed in a future story here. There probably isn't anything that can be done about Pentagon Park, but we can certainly use it as a cautionary tale for Grandview. -000 - Here's a coda for those of you who aren't Edina residents and have stuck with this story. The one -two punch of reducing assessed valuation followed by the declaration of a TIF district is hardly limited to the circumstances here in Edina last year. TIFs are a disaster for public school districts. I'll have more on that later. • C7 Richard C. Johnson 5700 Tucker Lane Edina, MN 55436 March 28, 2015 Jim Hovland Mayor — City of Edina 4801 West 50th Street Edina, MN 55424 To Members of the Edina City Council: After reading the article in the March I 91 issue of the Edina Sun Current relating to the proposed use of the former public works property, I timely submitted to the Current the enclosed "Letter to the Editor." When my letter was not published in the Current's March 26`h issue, I called the Current's Community Editor and left a message with him about the "oversight." So far, I have not received a response, but assuming that the Council looks forward to hearing yet another voice relating to the subject use, I thought it was incumbent on me to provide it. Sincerely, Dick Johnson, a "trusted" Trustee and then a member of the Council in the "olden days ", i.e., the bygone era. • • Letter to the Editor, Sun Current, March, 2015 It is time for the Edina City Council to press the reset button, and, without consultants, develop a new and fresh vision for the use of the former public works property. It is important that that vision consider the impact of traffic which would result by the proposed use. According to the Sun Current the three mixed -use development proposals would include retail shops, restaurant space, housing (presumably in highly -built buildings), and commercial and office spaces. Those uses would generate a significant increase in the traffic using the adjacent streets, Eden Avenue and Brookside Avenue. Accordingly, I pose this query: How many more cars can those two -lane streets accommodate without causing rush hour traffic jams? Another aspect of that vison should include: What is the best use of the property for those who live here? Do we really need more buildings for business - related purposes — and housing is business - related, when we already have abundant, similar businesses throughout Edina? I also pose this question: What's wrong with a low density use of the property for a park? There are many other needed low density uses, including a building for the Edina Historical Society. Presently, the administration along with the historical materials are crammed in an old house the Arneson's gifted to Edina many moons ago. r� Richard C. Johnson • Heather Branigin • From: Monica Holman <monicacathryn @msn.com> Sent: Tuesday, March 31, 2015 3:26 PM To: Edina Mail Subject: Grandview I agree with the comments I read regarding using the Grandview space for public uses such as a community center. I also want to know, why is there no green space to speak of in these plans? The last thing Edina needs is more retail and restaurant space. Most of us in edina are trying hard to raise families on a budget, and we need more opportunities to build community and recreate with our families. Most of our parks are great but there is an obvious lack of affordable activities that most community centers provide. We do not need more places to go shopping and drink wine. Please consider revising these plans with the values of our families in mind. Monica Holman Sent liom my Veria n Wireless 46 L rE smartphone J 0 DEPARTMENT OF VETERANS AFFAIRS • Minneapolis VA Health Care System One Veterans Drive Minneapolis, MN 55417 March 13, 2015 Mr. Scott Neal 4801 W. 50th St. Edina, MN 55424 Dear Mr. Neal, This letter is to recognize and express our "thank you" to the employees at the Braemar Golf Facility for their willingness to help our military Veterans from the Polytrauma Rehabilitation program at the Minneapolis VA Hospital. Each winter and summer the golf professionals from various twin city golf courses volunteer their time to instruct our Veterans in the game of golf. This program is an "adaptive golf program." It has been thoroughly enjoyed by all our Veteran who have participated since the program began in 2011. • This year we found ourselves without a facility to finish our 5 week curriculum. We contacted your staff at Braemar, and thru the generosity of Mr. Joe Abood we were able to complete our winter program. This donation of range time and golf balls was appreciated by the Veterans, VA staff, VA volunteer, and PGA Professionals. In addition, we would like to extend our gratitude to Mr. Joe Greupner for his help in assisting us with our weekly needs and reserving necessary space. We would also like to thank Mr. Alex Holderson for being on point weekly to help us set up our equipment and moving our veterans in and out of the Braemar Dome facility. Your Braemar Staff were instrumental in making our weekly visits for this program a fun, educational, and experiential experience, as they all look forward to the ongoing learning. Respectfully, Kristin Powell, CTRS Polytrauma TBI Outpatient Recreation Therapist Minneapolis VA Hospital • Cc: Mr. Joe Abood General Manage, Mr. Joe Greupner PGA Club Professional, and Mr. Alex Holderson Braemar Golf Dome Heather Branigin 1 • From: Erik Scheurle <gma343 @gmail.com> Sent: Wednesday, April 01, 2015 4:23 PM To: Edina Mail Subject: 66 West Dear Mayor Hovland, Thank you for your past support of 66 West. I understand that the city council is considering a capital contribution to help make this apartment building a reality, to get 39 youth on track to transform their lives. $500,000 from the City of Edina would be a powerful statement, and act as leverage to help Beacon secure the other funding necessary to build and provide services at 66 West. I certainly hope you will support this investment in our future. Thank you, Erik Scheurle , member of the Housing Task Force at Edina Community Lutheran Church gma343 6d-)gmail.com • • i 0 Pi • Heather Branigin From: David Frenkel <frenkel @att.net> Sent: Wednesday, April 01, 2015 9:31 PM To: Mary Brindle; James Hovland; Kevin Staunton; Robert Stewart; swensonannl @gmail.com Cc: Scott H. Neal Subject: Total Wine accuses city -owned competitors of antitrust conspiracy Clare Kennedy Total Wine & More, the big -box liquor retailer that battled its way into the Twin Cities last year, says its city -owned competitors are breaking state and federal antitrust laws by coordinating prices to squeeze the company. The Potomac, Md. -based chain sent a cease -and- desist letter in late February to nine cities with municipal liquor stores: Apple Valley, Brooklyn Center, Eden Prairie, Edina, Lakeville, Richfield, Rogers, Savage and St. Anthony. The city attorney for Edina and Lakeville, Roger Knutson, said his two clients sent a response denying the allegations. Total Wine accuses city -owned competitors of antitrust conspiracy - Minneapolis Z St. Paul Business Journal Total Wine accuses city -owned competitors of antitrust conspiracy - Minneapolis/ St. Paul Business ... Tut.:al Wile AKY More, tho big -box liquor retailer that battlecl its way into the Twin Cities last year, says its eity- owned competitors are brealanng state an cl federal antitrust hntvs by coordinating prices to squeeze the cotiipaniy. Vieya :7r „�n;tststounz<-sls,ct�m David Frenkel 612- 237 -1966 Previev” by YahOp Heather Branigin • From: Jackie Sullivan <sullivan6832 @comcast,net> Sent: Thursday, April 02, 2015 2:53 PM To: Edina Mail; Mary Brindle; Kevin Staunton; Robert Stewart; swensonannl @gmail.com Subject: 66 West - 39 apartments for youth 18 -22 experiencing homelessness Dear Mayor and City Council Members, write this letter in support of the City of Edina making a significant contribution toward the capital costs of 66 West, the affordable housing project being developed by Beacon Interfaith Housing Collaborative. A capital contribution of $500,000 will leverage other public funding needed to build this housing. Beacon will apply to the Minnesota Housing Finance Agency in June. A capital contribution by the City of Edina will enhance Beacon's application for the limited state capital funds administered by the Minnesota Housing Finance Agency. City staff have recommended using Tax Increment Financing as the vehicle for providing the $500,000 capital contribution for 66 West. The City Council Work Session on April 7th will consider this funding structure, and an early decision will benefit Beacon's MFHA application. I am grateful to the City Council for approving the zoning and land use issues allowing the development to move forward. Now, I ask for your continued support as the plan to raise capital is formulated, allowing the project to actually be built and serve young adults experiencing homelessness in Edina and surrounding suburbs. I have been a resident of Edina for 27 years, and I am an active member of St. Stephen's Church at Wooddale and 50`h Street. I understand the need for affordable housing in Edina, and trust that we will take actions to help all of the youth • of our community have an opportunity to thrive. Many thanks for your consideration! Jackie Sullivan 6832 Gleason Road, Edina 9 To: MAYOR & COUNCIL From: Debra Mangen City Clerk Date: April 7, 2015 Subject: Correspondence Action Requested: No action is necessary. �,91N�11� O e y Agenda Item #: IX. A. Action ❑X Discussion ❑ Information ❑ Attachment: Attached is correspondence received since the last packet was delivered to Council Members. City of Edina • 4801 W. 50th St. • Edina, MN 55424 • • Heather Branigin From: Stephanie K. Mullaney <stephaniemuIlaney @comcast.net> Sent: Monday, April 06, 2015 3:57 PM To: Edina Mail Subject: Edina City Council Attachments: city - council - letter- CBG- PG.docx April 1., 2ozS • To the Members of Edina City Council, The current Grandview development scenarios commercialize the public's land and ignore the input of the majority of Edina residents. As chairs of Citizens for a Better Grandview and Public Grandview, we therefore respectfully request the following: 1. Stop /pause the work with Frauenshuh z. Begin a needs assessment for a true community center, based on community input /needs and the use of data gathered in surveys sponsored by the City 3. Implement a feasibility and cost study regarding a community center This document outlines the reasons that we request the Council to pause the current development with Frauenshuh: I. A Flawed Process II. Lack of use of Public Input III. Undefined Terminology IV. Community Center Concepts V. Livable city concepts VI. Accountability of the City Council The Grandview process has been fraught with controversy since its inception. This is due to the fact that citizens see public land as a shared and precious resource. The privatization of the former public • works site will reflect poorly on both the city council and the developer(s) now and into the future. This issue will not be forgotten by residents. We would like the opportunity to meet with representatives of the Council priorto the April 22 meeting. Please contact Stephanie Mullaney at stephaniemullaneyCa comcast.net or 9S2-92S -sS69 to set up a meeting. Thank you. Respectfully, Kim Montgomery Stephanie Mullaney Chair, Citizens for a Better Grandview Chair, Public Grandview Attachments: Consolidation of Findings— Process Shortfalls Consolidation of Findings— Public Input I. A FLAWED PROCESS 0 ■ The Grandview development process has been slanted toward private development from the start; none of the city's data supports this process. ■ The Grandview Guide Plan process resulted in vaguely worded Seven Guiding Principles; the original intent of these principles have been misapplied and misinterpreted. ■ A true Small Area Plan was never developed. The City accepted a Metropolitan Council Livable Cities grant for $loo,000 and did not fulfill the application goals or develop a Small Area Plan. ■ The Grandview District Development Framework (Framework) is consistently referenced, but has not been followed: o No process to define a community building o Neighborhood center concept redefined to neighborhood commercial center o No transit /transportation plan o Not walk-able/bike-able or connected o Not within Comprehensive Plan Guidelines for height and density ■ The City has consistently ignored or misinterpreted its own Grandview data. The -three development scenarios bear no resemblance to what a majority of residents want for • the area. ■ Attached is a document Consolidation of Findings — Grandview Process and Shortfalls created by Public Grandview that outlines some of the inconsistencies and lack of fulfillment of the Comprehensive Plan, the Guide Plan Process and the Grandview District Development Framework. 0 II. RESIDENT INPUT Resident input is being ignored, suppressed and misrepresented by the City. The City has ignored the data from the Grandview Residents Survey, Community Needs Assessment, over zoo letters to the Council, public comments on Speak Up, Edina! and input from the December 4 and March 11 meetings. December 4 Meeting The first "Exploration Session" held December 4 has already been discussed at a Council meeting. To summarize, it was a poorly run meeting, with tedious activities for the attendees and resulted in little dialogue between the facilitators and the public. The Confluence meeting report reflects that a majority of attendees want a community center with functions ranging from exercise and fitness to arts and culture, with a prominent green space. From the March 11 scenario results, this input was ignored. March = Meeting ■ No voting option was presented to attendees (beyond going home) if they did not like any of the scenarios presented. This constitutes a lack of true feedback and unreliable data. In addition, station representatives did not appearto take notes. • ■ The City has presented no data from green dot voting or the yellow feedback forms. • ■ The green dot data collected by Citizens for a Better Grandview reflects the majority of attendees did not like ANY of the options. This information is not reflected in any communication from the City. The green dot data was submitted to the city clerk for public record on March 13, 2015. ■ Contrary to the meeting report from the city manager, there was little chance to ask questions during the presentation. People raising their hands were told to hold their questions for representatives atthe stations. The developer's representatives did not welcome resident's questions. ■ By putting off questions until the small groups, attendees could not benefit from hearing other resident's perspectives and questions and there was no accountability for the answers given. Please see attached Consolidation of Findings— Public Input that summarizes community input through February 2015. III. UNDEFINED TERMINOLOGY • The following terms have been published and used by City representatives without clear definitions of what the terms mean. Mixed Use— people use this term in different ways. One resident used "mixed use" to refer to a community center that contains recreation, arts and culture functions. Public space Private space Civic space Leverage IV. COMMUNITY CENTER CONCEPT The City has taken public input about a community center and made it appear as if there is no agreement on what a community center would contain. Creating four different scenarios of a community center— a recreation center, arts and culture center, performing arts center OR a multi - purpose space results in a competitive mentality. The most oft mentioned uses, (recreation /fitness. arts and culture, a multi - generational community center) cited in the City's recent presentations are compatible and could fit together on the site if the city allows the site to stay public for a public use. • Edina is far behind its neighboring suburbs; the preliminary Parks and Recreation Strategic Master Plan shows Edina in the bottom tier both regionally and nationally for community and recreation centers. VII. THE CONCEPT OF A LIVABLE CITY The Frauenshuh -led development process has resulted in no development scenario that is community - friendly or that respects the public realm. The livable city concept is being used in many cities and countries to build healthy, connected communities. Members of the Steering Committee understood the importance of a livable community when they approved the Framework: For GrandView, the public works site provides a unique and singular opportunity to create a major new public realm amenity that will add interest to the area of all stakeholders, value to real estate, and provide a signature gathering place in the heart of the District. A forward- thinking Edina would take into account a vision of Edina as a people- centered community, notjust a commercial center. Charles Montgomery says: The city... "should enable us to build and strengthen the bonds between friends, families and strangers that give life meaning, bonds that represent the city's greatest achievement and opportunity." That is a livable city. That is what the majority of Edina residents want. Only a city that respects human beings can expect citizens to respect the city in return. Enrique Penalosa It is the citizenry's right to a healthy life- giving public realm that has trumped anyone's right to kill it. Charles Montgomery Sprawl repair... links streets to surrounding networks, making walking easier and extending tendrils of easier living, good health, sociability and connectivity. It offers truly public space —that is owned and controlled by the local municipality, not the mall owner or developer. Galina Tachieva Livable city experts: ■ Enrique Penalosa — Innovative Former Mayor of Bogota who transformed his city. ■ GalinaTachieva — AuthorofSprawlRepairManual. ■ Charles Montgomery— Author of Happy City VI. ACCOUNTABILITY 0 A lack of data -based decision making has pervaded the Grandview process. As a result, the City 0 • has put itself in a position of defending a process with statements that are unsupported by facts, unaware of its own history and lack of fulfillment of its documented goals. It appears from the beginning that the intent was to involve a commercial developer. The process never allowed for discussion of l00% public use on the former public works site. The following is a short list of the lack of adherence to plans. A more detailed list is available upon request. ■ LCDA grant: The City spent $iooK of taxpayer money on a process and document that achieved none of the six goals in the grant application and did not achieve the overall goal of creating a Small Area Plan. Grandview District Development Framework (Framework): Year one implementation plans: Three years after Framework approval, the only implementation step accomplished is the approval by the Council April zolz. The three development scenarios bear no resemblance to the Framework vision of a community building with an outdoor plaza and some housing elements. The neighborhood center envisioned by the Framework becomes a commercial center with some "civic" space. • The City has misrepresented data to support its predetermined end for this process. The following is a short list of misrepresentations. A more detailed list is available upon request. ■ Sun Current article — March 201.5 This week in an email, Neuendorf said that a loo percent publicly -owned option was considered by a subcommittee of a go- member Community Advisory Team, but the majority of that group did not accept the all - public option. This statement is false. Members of Citizens for a Better Grandview were at every CAT II meeting. The question was never brought to a vote. In fact, the input that was brought forward from the May so, zoii Community Conversation suggesting public uses was never discussed. ■ Scott Neal in his Friday Report— March zo, 2015 Grandview Site Planning The 2nd of three large public sessions to discuss the future uses of the City -owned parcel was completed Wednesday, March ii. Approximately soo people participated. The "DiscovcrySession "was formatted to provide ample opportunityforpublicinput . Consultants summarized the ideas gathered to -date and showed illustrations of how mixed -uses might be configured on the site. Many audience questions were answered during the presentation: The second half of the session included nine different stations • staffed by members of the design team. Participants were able to ask questions, provide comments and ideas and express concerns directly to the design team... This is not an accurate reflection of what happened at the meeting. Mr. Neal was not at the meeting. The developer's representatives did not welcome questions during the presentation. By delaying questions to station discussions, there is no data or accountability for the answers. ■ Several Errors with Website Communications The following errors could have affected the ability for residents to add input and/or misrepresented the process. • Location of March:Li meeting was reported in 3 different places • Website was not updated in time for postcard drop. • Once updated, the link to Speak Up, Edina! did not work. • Pictures of three development scenarios were not correct aspect ratio, making the tower on the North Civic Tower scenario appear about a third of the height that it is. • 0 0 Heather Branigin • From: Dornfeld, Joanna (GOV) <Joanna.Dornfeld @state.mn.us> Sent: Monday, April 06, 2015 8:40 PM To: James Hovland Cc: Weber, Emily M (GOV) Subject: Transportation Bill Comparison Attachments: 2015_03_23_GOP Transportation Plan GMD compare for Jim Hovland.docx Mayor Hovland, My colleague, Emily Weber, said you were looking for information comparing the GOP vs. the Senate /Governor's transportation plans. Attached is a chart that provides some of the distinctions. I admit it is still very much in draft form as I am waiting on language from the GOP that will be released tomorrow, but I am not certain how quickly I will be able to update it so I wanted to send you what I currently have. Please let me know if we can provide any additional assistance. I know Met Council staff would also be more than happy to assist with a draft as well. Joanna Dornfeld I Assistant Chief of Staff Office of Governor Mark Dayton & Lt. Governor Tina Smith 116 Veterans Service Building 20 W 12 Street Saint Paul, MN 55155 Office: 651 - 201 -3423 1 Cell: 651 - 343 -8216 1 Fax: 651 - 797 -1873 Working to Build a Better Minnesota Web I Twitted Facebook DISCLAIMER: This e -mail is intended to be read only by the intended recipient. It may contain confidential and /or privileged information, and may be protected from disclosure by law. If you are not the intended recipient, any review, dissemination, retransmission, distribution or copying of this e-mail (or its attachments) is strictly prohibited. If you received this e-mail in error, please notify the sender immediately and delete this e-mail and any attachments. March 23, 2015 GOP Transportation Plan Comparison to Governor /Senate Plan Funding Source How Funds are Allocated Over Governor Senate 10 Years Road and Bridge $3.4 billion for Trunk Highway • 63% of Governor plan SAME AS GOVERNOR • Dedication motor vehicle parts System Gross Receipts Tax: 6.5 %, $2.50 floor $822 million for County State Aid • 52% of Governorrplan sales tax - $2.6 B FY16: $352 M; FY17: $463 M • Trunk Highway Bonds - $1.3 B Highways Registration Fees: 1.25% to 1.5 %, plus $255 million for Municipal State • 52% of Governor plan • Pay for existing MnDOT /DPS base fee increase by $10 costs with General Fund rather Aid Streets FY16: $73.5 M; FY16: $107 M • 52% of Governor plan than Trunk Highway fund - $588 M $128 million for counties, cities • One -time General Fund - $150 and townships M Governor is committed to working with $XX surcharge on vehicle registration the Legislature to secure funding for fee; $10 surcharge on vehicle small cities and tribal governments. registration renewal filing fee; dedicates $3.50 of existing $10 other vehicle transaction filing fee; and directs $3 Small Cities Road and Bridge vehicle transfer fee • Dedicate 9.2% GF Tax on Rental $281 millionfor small cities with FY16 -17: at least $52 M, plus $XX Vehicles - $231 million populations less than 5,000 surcharge on vehicle registration fee • One -time General Fund - $50 Establishes two special revenue million : accounts for city streets and bridges • Small city streets and bridges account (cities under 5,000) r • Larger city streets and bridges x: account The 5 suburban counties receive nearly The 5 suburban counties receive nearly $20 million per year under the $20 million per year under the Five Suburban Counties Road and Governor's proposal. Governor /Senate proposal. Bridge Plus the entire Motor Vehicle Leased • Dedicate 50% Motor Vehicle $140 million for five suburban Sales tax is dedicated for 7 metro Leased Sales Tax - $125 million counties for county roads counties according to population except • One -time General Fund - $14 Hennepin County based on 25% of million population and Ramsey County based on 50% of population • FY16: $51 M; FY17: $53 M Greater Minnesota Transit $140 million for Greater $120 million for Greater Minnesota $XX million 0 0 is 0 0 March 23, 2015 • Dedicate 50% Motor Vehicle Leased Sales Tax - $125 million • One -time General Fund - $14 million Minnesota transit Transit will serve 90% of the projected need by 2025 and will fund 500,000 additional hours of service annually. Sen. Dibble will be amending this portion of his bill when he hears it in his committee in the next few weeks. $1.05 B available for local city, county and township roads and City and County Roads and Bridges bridges beginning in FY2017. • GO Bonding - $1.05 B Anticipates $250 M in FY17 and $100 M per year thereafter in GO bonding for transportation. %Z cent'7- county metro area. sales tax to 3/ cent metro area sales tax in five the Met Council counties (excludes Scott and Carver) • $280 M per year • FY16: $233 M; FY17 $366 M_ GOP Proposal will cause: • 5% to CTIB for grants to Metro Transit • Short term cuts existing bus service counties for capital and • 6.5% GF Tax Associated with $163 M for Metropolitan Transit and dial -a -ride services, operating costs for transit vehicle rental to - $163 M Capital (it is unclear what these approximately 15% reduction of improvements • Proposes a $723 M general funds are for until we see bill service by 201,81 ., • 95% to Met Council for fund cut to Met Council over 10 language) • Met Council will be unable to fund transitway development and years -$723 M GF reduction over 10 state share, for 20 new transitways. expanding bus service; 1/8 of • Shifts $30 M plus annually from years • Long term continued cuts to regular Met Council's funds to counties CTIB transitway capital $350'M,: CTIB capital funds route bus service and extending for roads with a nexus to development to existing shifted to existing operations cuts to Metro Mobility. transit; transitway operations Aii • 10% to total 1 cent sales tax ' revenue for bike /ped I Repeals statutory requirement that the state pays 50% of operating costs of light rail transit. "This does not include the $628 M from MnDOT's unreserved fund balance or additional federal funds. Heather Branigin • From: Stephanie K. Mullaney <stephaniemullaney @comcast.net> Sent: Tuesday, April 07, 2015 9:29 AM To: Edina Mail Subject: Addition to correspondence yesterday Attachments: Consolidation -of- findings - public- input.pdf, Consolidation-of - findings - process- shortfalls.pdf I sent an email /letter to the city council general email yesterday and mistakenly forgot to add the attachments. Please add the attached documents to my submission from yesterday. Sorry for the inconvenience. Thank you. Stephanie Mullaney Chair, Public Grandview • 40 • • • PUB IC GRANDVIEW CONSOLIDATION OF FINDINGS PUBLIC INPUT • LETTERS TO THE CITY COUNCIL IN 2014 Letters sent: 71 Included statement in favor of a community center: 48 68% Opposed to partnering with a private developer: 38 54% Included statement in favor of open, public process or concern about community input being ignored: 16 23% Included statement opposed to community center /public use: 4 6% See bibliography page for city documents containing letters: http: / /www. publicgrandview.com /resources /bibl iog ra phy- documents/ 4r CITIZENS FOR A BETTER GRANDVIEW (CBG) ENDORSEMENTS Data as of May 18, 2014. Endorsements were attached in a letter to the City Council from CBG chair. Number of CBG endorsers: 123 Number of endorsers that are NOT represented by letters, above: 41 http : / /abettergrandview.weebly.com/ See bibliography page for city documents containing letter: http: / /www. p u bl i cg ran dview. com/ resources /bibliography - documents/ CONCLUSION from the above two data sources The City was provided with letters or data from /about 114 unique citizens regarding Grandview development. Only 4 of them were a private /public or private development. • 2 4/7/15 • 4 SPEAK UP, EDINA! Data as of February 13, 2015 The following data includes posts to the discussions Ideas for Reuse and Public Elements. The data only includes posts that contain an opinion about Grandview, not simply statements or requests for information. Ideas for Reuse http://sl2eakupedina.org/ discussions /redevelopment -of- the - former - public - works- site- exploratory-phase /topics /ideas- for -reuse Number of posts: 25 Number endorsing community center: 9 36% Number endorsing retaining public land: 11 44% Number concerned about traffic / transportation 6 24% Number for mixed use: 3 (2) 12% (8 %) Number against community center: 2 8% * Public Grandview spoke with one author, and she stated the only reason she brought up mixed use is because she thought that there was no way we were going to get a community center. She is currently a supporter of Public • Grandview, and a previous supporter of Citizens for a Better Grandview, in favor of a community center. Public Elements http: / /speakupedi na. org /discussions /redevelopment -cf- the - former -pubI ic- works- site -expl oratory- phase /topics /pubIi c- elements Number of posts: 19 Number endorsing community center: 14 74% Number endorsing retaining public land: 4 21% Number concerned about traffic / transportation 3 16% Number for mixed use: 1 5% • The Funding and Post Other Ideas Here! did not contain enough opinion information about what residents want to see done with the Grandview property. 3 4/7/15 DATA FROM DECEMBER 4 PUBLIC MEETING Exploration Session for Edina residents http: / /bit.ly /1 zy9VM D Attendance: 130 Word cloud generated for oppportunities: Parkipg:uodelglouod Wormed ing /galhefiog -space food /Retail /cafe' C i4?t�-P�hs�11e s«�� cu u � left!; o� Public Sac'elGather� S' acelPlaalS ua« q �� � � -�� A�tlCul���al- Ce�terilhea�e� Gfeep-Space Total number of responses: Number of responses that were congruent with public use (words such as Performing Arts, Art Gallery, Fitness, Green Space) Number of responses that named items such as community center, a public gathering space, park or that are congruent with a multi - purpose community center Number of responses that included private use or housing (non likely uses such as zoo, gun range, lake, factory) Number of responses that included housing (includes affordable housing, senior housing) Number of responses asking for retail or restaurant 422 249 59% 195 46°% 36 1 % 7 2% 6 1% Areas of interest— these were included in the above numbers but stand out with respect to the audience's concern / preferences: Transportation /Parking: 21 Outdoor element: 13 Green /Architectural concerns: 16 4 4/7/15 • • • • DATA FROM EDINA HIGH SCHOOL MEETING January 15, 2015 Exploration Session for Edina High School students http: Hb it. I y/ 1 MMk7Ki Attendance: 90 students Word cloud for opportunities 0 A Sustainable w Skate -park alCommunai space Hub Performance -space v 9 unique Ice- rink Sports /recreation.Ywfil v �wN P - r` Attraction Community- centeri►owe "Wa(kin�yy/piece-r�ahJ i n c. -;n r _ 1 p G reen ._ Public sCo" aff e ran""k"t1H1n_1_­__ `— `agPat' °QRetail Number of responses 308 Number of responses items congruent with public use 164 53% (words such as Performing Arts, Art Gallery, Fitness, Green Space} • Number of responses that named items such as community 246 80% center, a public gathering space, park or that are congruent with a multi - purpose community center Number of responses asking for retail or restaurant 55 18% Number of responses that included private, mixed use 24 8% Number of responses that included housing of some type 8 3% Number of responses that unlikely outcomes 10 3% (i.e. gun range, go- carts, zoo, lake) NOTE: The highest number of responses were Cafe /Restaurant (33) and Community Center (22). Official comments from the report: The Public Space category was overall most preferred as a whole category. The students seemed to prefer public spaces with more green space. General Assessment: Similarly to the adultlmixed -age participants, the student participants expressed the desire for this site to include a community focus, with community /rec- center component (24.4% of • participants support). The student participants had more focus on sports and recreation (11.1 %) and also expressed the desire for an ice rink (13.3°6). 5 4/7/15 SURVEYS SPONSORED BY CITY OF EDINA Community Grandview Resident Survey February 2014 http: / /bit.ly /1 FODaSi May 2014 (final) http: / /bit.ly /1JmRhB7 80 70 60 so 40 30 20 10 0 Na JM NiM1Oc Laic lwtmOwlW Mao F+wgM1 Rat pn vMm onar wn M.ar nes�nm=a+u+ir Agree �Disagrea The Moms Leatherman Company Value Statements 1 2014 City of Edina 120 100 00 60 40 20 0 _ Sonw of COnnn M1^P Ibn CCOnuN1Y 9pM:m Mon Rec OPPM1 Mon CWM1VWM ePW mAgrea WDisegree The Mortis Leatherman Company Value Statements II 2014 City of Edina 6 4/7/15 Do not sell public land: 61 % Public purposes only: 66% Sense of community important: 93% More community spaces: 55% More rec opportunities: 68% More cultural /art opportunities: 72% Support: 44% Strongly support: 9% Oppose: 28% Strongly oppose: 12% When this data was summarized in the final report (May 2014), it used only the strongly support/oppose figures, which shows a slight preference to oppose. • I 0 �A • Comprehensive Community Needs Assessment October 2014 httl2:Hbitly /17yG27r Potential Indoor Program spaces Respondent Households Would Use Walking and Jogging Track 58% Exercise facility for adults > 50 years 34% Aerobics /fitness /dance class space 33% Weight room / cardiovascular area 33% Potential Indoor Programming Spaces that Respondent Households Would Use the Most Often Walking and Jogging Track 47% Exercise facility for adults > 50 years 27% Aerobics /fitness /dance class space 20% Weight room / cardiovascular area 20% Respondent Household Level of Support for an Indoor Community Space with the Programs they Would Use the Most Often Being Developed on Part of the Vacant Land Near Highway 100 and Vernon Avenue • Very supportive of an indoor community space 51% Somewhat supportive 22% Not sure 18% Not supportive 10% Q15. Respondent Household Level of Support for an Indoor Community Space with the Programs they Would Use the Most Often Being Developed on Part of the Vacant Land Near Highway 100 and Vernon Avenue by W mtage of respondents (excluding not provdao some.w suppc 22% Very supportive 51% Srwcc' Hsu: Virnn.'ETC In:u�vs l,�U C9q� /Edina fO.��lu?nIJI Not sure 1 B% Not supportive 10% 7 4/7/15 Bibliography and Notes • 9 Speak Up, Edina Report from December 4 Public Meeting Report from January 15 EHS Meeting Community Grandview Resident Survey, February 2014 Community Grandview Resident Survey, May 2014 (final) Comprehensive Community Needs Assessment, October2014 http: / /www.sr?eakupedina.or http: //b it.ly /1 zy9V M D http: / /bit.ly /1 MMk7Kj http: / /bit.ly /1 FODaSi http: / /bit.ly /1 JmRhB7 http: / /bit.ly /1 Agd2eA Note: The majority of data and resources are from January 2014 to approximately February 20, 2015. Documentation prior to 2014 can be found on the CitizensforaBetterGrandview .weebly.com or the City of Edina's website. Links to all documents can be found on the bibliography page on http• / /www publicgrrandyiew.com/ resources /bibliography- documents/ Please note that the numbers supplied in this document in the SpeakUpEdina.org section and the Public Meeting section have been analyzed with diligence and a best effort for accuracy. However, there may be minor errors due to fact that all the information had to be gathered and analyzed manually. • is 8 4/7/15 0 • PUB IC G- RAN DVIEW CONSOLIDATION OF FINDINGS GRANDVIEW PROCESS & SHORTFALLS • ABOUT THIS DOCUMENT There are hundreds of documents in the public realm about the Grandview development process. This document tries to distill the information into a workable size, examining major documents such as the Grandview District Development Framework (also referred to as the Framework), but also including smaller City correspondence and events. The following issues are outlined in this document: 1. There was never a Small Area Plan put forth. In spite of its consideration in early and documented discussions, a Small Area Plan was never presented as an option for determining redevelopment. 2. Most of the implementation steps in the Grandview District Development Framework document have not been completed. 3. The City moved forward with a private developer despite input from the advisory • team and similar public input recommending partnering with an independent consultant as opposed to a private developer. A 6 -2 majority of the Citizen Advisory Team (CAT) members recommended using an independent consultant. In general, the Grandview development process appears to be fraught with a lack of follow through. The process also seems to be following an agenda separate from the Framework and its principle of "community -led" process. The City has many instances of public data (see http / /bit.ly /l AE29zU) that reveal that the majority of Edina residents would like the site to remain publicly owned and used principally for a public purpose The majority supports building a multi - purpose, multi - generational community center. 0 Page 2 4/7/15 CONDENSED TIMELINE OF GRA DVIEW REDEVELOPMENT PROCESS 2007 City attempts to do land swap with Opus. This process failed. 2008 February 27: Planning Commission meeting: Members Staunton, Fisher and Schroeder, who would later call for and lead the Grandview small area plan process, called for residential mixed use on the site. (Source: video of meeting) 2009 Edina's current Comprehensive Plan identifies Grandview as a "Potential Area of Change in the City." The plan was adopted in September 2009. 2009 Council approves a process to engage the community in planning of the future of the Public Works site — Community Advisory Team (CAT). This was CAT I team. 2010 December: CAT I presents to city council - Grandview District Small Area Guide is Plan Process - Report to Planning Commission and City Council. This resulted in adoption of the Seven Guiding Principles with which to move forward when creating a small area plan. The Small Area Guide Plan Process also outlines requirements of the Small Area Plan, including a community needs analysis, and other studies. 0 2010 July— Application for Livable Communities Demonstration Account (LCDA) grant for small area planning process 2011 March 1: Proposal for Grandview District Small Area Plan Process. Steering Committee aka CAT II begins work April 2011 2012 January 2012 Framework approved by CATII 2012 April: Framework adopted by the City Council 2013 April — Bill Neuendorf, Economic Development Manager, put in charge of the Grandview development process. 2013 June: Cat III was appointed. July: CATIII begins meetings Page 3 4/7/15 2014 January: Grandview Resident Survey completed 2014 Six out of 8 CAT members stated support for partnering with an independent consultant to work with the community on defining the community building. Two out of 8 supported partnering with a developer as proposed by staff. 2014 May 20: City council votes to move forward with private developer RFI 2014 June: City releases RFI 2014 September: City chooses Frauenshuh as partner in a private /public development 2014 Community Needs Assessment Survey completed 2014 December 4: City holds first general public meeting. Overwhelming response in support for community /civic center • 2015 January/February: City gathers public feedback under the private /public scenario. A 100% public development is not an option. • • Page 4 4/7/15 0 COMPREHENSIVE PLAN 2008 The City's Comprehensive Plan, Parks and Open Space chapter clearly state that it is City policy to study the feasibility of acquiring more land for parks and recreation purposes when such land becomes available and that the City should not sell any park land or open space. Questions: ❑ Why wasn't / isn't the Park board involved in this process of determining the outcome of public land? ❑ Why were the results of the 2006 park survey not taken into account in the early years of discussion about Grandview? ❑ Why wasn't a hold put on the land while the Park Board determined the feasibility of constructing and indoor recreational facility? ❑ Why wasn't the Comprehensive Plan followed? • From Page 9 -19 of the Comprehensive Plan: • Policies 1. Do not sell any park and/or open space property currently owned by the City of Edina. An exception to this policy might include a property exchange for land of equal or greater value that Is determined to be In the best interest of the community. 2. Study the feasibility of acquiring additional park and open space properly within the City limits as it may come available for public ownership. 3. Study the feasibility of acquiring or leasing additional properly outside the City limits not greater than a five mile radius of the City limits for athletic field purposes. From Page 9 -24 of the Comprehensive Plan: Residents were also asked to identify their top three choices that they are most willing to fund with additional tax dollars; and the results were: 66% develop walking and biking trails 42% develop a new indoor recreation center Page 5 4/7/15 COMPREHENSIVE PLAN -continued Page 9 -35 of the Comprehensive Plan: • The results of the 2006 Needs Assessment Survey show that 75 percent of respondents are either very supportive (44 percent) or somewhat supportive (31 percent) of developing a new indoor recreation center in Edina. Results showed that a new indoor recreation center was the second most important new facility of respondents' choice. Resources: 2008 Comprehensive Plan Chapter 9: Pages 9 -19, 9 -24, 9 -35, http: / /bit.ly /1 zVl BsN Found on City Website http://edinamn.gov/index.php?section=comprehensive-plan • Page 6 4/7/15 • • • THE SMALL AREA PLAN PROCESS 2010 The Small Area Plan Process was devised in Spring of 2010 and formally approved in November of 2010. This resulted in a Community Advisory Team (CAT) referred to as CAT I The Small Area Plan Process was not a Small Area Plan. Rather, it created the Seven Guiding Principles that should be used when developing a Small Area Plan — see Recommendation 2, below. A Small Area Plan was never developed. EXCERPT FROM THE PROCESS DOCUMENT Page 28 of the Small Area Plan Process: RECOMMENDATION /CONCLUSION As it submits this Report, the CAT recommends that: 1. The City Council accept and approve the Report. 2. The City Council adopt the Guiding Principles In this Report as the foundation for development of a small area plan for the Grandview District 3. The process of developing a small area plan for the Grandview District be led by a community-based advisory team that includes members of the current CAT and Design Team, chosen through an open process similar to that used to form the initial Community Advisory Team. 4. The City retain ownership of all city -owned public property in the Grandview District at least while the planning process continues and potentially beyond depending upon the results of the small area planning process. Page 7 4/7/15 PUBLIC GRANDVIEW COMMENTS As part of the Livable Communities Demonstration Account (LCDA) grant, a Small Area Plan was supposed to be developed, with items listed in the next excerpt to be completed. THE SMALL AREA PLAN PROCESS — continued EXCERPT FROM THE PROCESS DOCUMENT Page 27 of the Small Area Plan Process: IMPLEMENTATION After the CAT made presentations to the Planning Commission and City Council, the City Council expressed interest in receiving a formal report. Before this Report could be completed and approved, the CAT learned about the potential for funding for a future implementation phase of the process. Since the deadline for the grant funding was to expire before this formal Report could be completed and approved by the Council, the City Council authorized staff to apply for a Livable Communities Demonstration Account (LCDA) grant in July. The grant would defray costs associated with the development of a Small Area Plan which would include the following items: • Market Analysis • Community Needs Analysis • Transportation Analysis and Plan • Redevelopment Phasing Plan • Public Participation Plan • Financial Analysis of Redevelopment Plan If awarded, the grant would likely cover all costs associated with the development of the Small Area Plan, outside of in -kind staff time needed for the process. Resources http: / /bit,ly /GrandviewG uideProcess Page 8 4/7/15 PUBLIC GRANDVIEW COMMENTS No Small Area Plan was ever developed; the document called the Framework has been used as a plan. It could not be called a Small Area Plan because most of the action items listed to the left were not completed at the time and have not been completed to date. • • • 0 0 C THE GRANDVIEW DISTRICT DEVELOPMENT FRAMEWORK http:/ /bit.ly /1 oMYNpm Over $100,000 was spent on this process. The Framework does not apply only to the former Public Works site, but to the whole Grandview district. Questions: ❑ Officials consistently call upon the Framework when the public asks for a community center on the former public works site. They assert that the public wants a private / public development on the public works site. Citizen input from 2006 to the present defies that assumption. C1 Why have most of the Framework implementation steps for less than a year and years 1 -5 not been completed, including discussion of a community/ civic building? ❑ In the discussion leading up to the council adopting the Framework, the council directed the Park Board to work on defining the community building, the Edina Transportation Committee to work on the transportation elements, and the Planning Commission to work on zoning code changes. None of this happened. A Small Area Plan was never completed. EXCERPTS FROM THE FRAMEWORK Implementation - Major Recommendations: Page 51 Immediate < 1 year 1 Development Framework approval 2 Policy for implementation/finance 3 Create Implementation Committee 4. Implementation Committee should address programming of community/ civic building 5 Cream sustainability guide from GrcenStep G TIF District 7A Design Guidelines 7 Form -based code for mixed use center 8 Green building standards required for district 9 Prepare Phase 1 Master Plan 10 Address Lifccyclle and affordable housing Page 9 4/7/15 PUBLIC GRANDVIEW COMMENTS #1 has been completed. No other items on this list have been completed. In addition, items 11 -30 for years 1 -5 have not been completed. See document page 51 for that list: http: / /bit.ly /1 oMYNpm THE GRANDVIEW DISTRICT DEVELOPMENT FRAMEWORK - continued EXCERPTS FROM THE FRAMEWORK Page 15 of the Framework: 1 -5 Years Land Use 11 Bus Garage site redevelopment 12 Townhouse units on public works site 13 Residential on Warner sitc/OLG 14 Community / Civic building Page 49: 2. Establish an Implementation Steering Committee using citizen volunteers to guide the effort, including providing direction for key remaining areas of the framework, with working groups as needed to support the work of the Implementation Steering Committee. An over - riding objective of the GrandView District planning process is to utilize local citizens as experts in defining directions for an area identified in the Comprehensive Plan as a location where the potential for change exists. With significant investment of time, talent, and energy, in addition to the local knowledge that has been developed through the Small Area Guide process and the Small Area Plan process, it is logical that the process of planning using local citizens to guide the process should continue. The process to be pursued should, as in past efforts leading to the framework, be defined by the citizen volunteers. PUBLIC GRANDVIEW COMMENTS Page 10 A 1-7 /1 G #12. Public opinion has weighed in against housing on the public works site. # 14. Community / Civic Building - never studied. An overriding (sic) objective—is to utilize local citizens as experts in defining directions.... Process of using local citizens to guide the process should continue. Process should be defined by citizen volunteers. No public realm development was ever studied. The majority of the general public was not aware of this process until late 2014, prior to the December 4 meeting. C] .7 • • u THE GRANDVIEW DISTRICT DEVELOPMENT FRAMEWORK - continued EXCERPTS FROM THE FRAMEWORK Page 26 - Public Realm: Acknowledge "no net loss," yet aggressively seek new public space. Improve the bike and pedestrian environment: make it safe and friendly, and include adequate parking area for bikes. Create a community /dvic building connected to GrandView Green (an outdoor public green space) that connects east and west and serves as an indoor/outdoor gathering space. Create a prominent public realm of connected parks, green space, paths, plazas, and private open space — a legible green framework as the primary form giver. Provide views within the District and maintain important viewsheds (such as the "grand view'J for public use. Plan for a safe, comfortable pedestrian environment that links public and private destinations north -south (neighborhoods, library, businesses) and east -west (neighborhoods, businesses, commons, City Hall). Page 28: Grandview Commons For GrandView, the public works site provides a unique and singular opportunity to create a major new public realm amenity that will add interest to the area for all stakeholders, value to real estate, and provide a signature gathering place in the heart of the District. Beyond that, an even greater opportunity exists then to continuously link the businesses and destinations within the District to the surrounding neighborhoods and the city in general 'This can begin immediately by simply investing in a safe and connected public sidewalk network, increment by increment.1he larger vision of the public realm includes a community/civic building and Grandview Green, a connected network of public parks, public and private plazas, a new street (GrandView Crossing), sidewalk and streetscape improvements, and bike and pedestrian facilities. Ibis should include bridge enhancements on Eden over Highway 100, a pedestrian and bike bridge connecting the Commons with City Hall, and the potential to connect Eden and Brookside with local a bike path within the Canada Pacific Rail ROW. Page 11 A 17/1 C PUBLIC GRANDVIEW COMMENTS Acknowledge "no net loss, "yet aggressively seek new public space. Unless the land remains 100% in the public realm, we will LOSE public space. Create a community /civic building With the number of requirements and requests with respect to public space, the Public Works site is not large enough to house private development. ..the public works site provides a unique and singular opportunity to create a major new public realm amenity .... and provide a signature gathering place in the heart of the district. The larger vision of the public realm includes a community /civic building ... The City has statistics from surveys, meetings and social media that describes what the community wants - a multi- purpose community center that is an indoor and gathering space, on public land. THE GRANDVIEW DISTRICT DEVELOPMENT FRAMEWORK — continued EXCERPTS FROM THE FRAMEWORK Page 29: Banquet and Reception History/ Interpretive Meetings; PUBLIC GRANDVIEW COMMENTS Page 12 n/7/9C As of February 27, 2015, the City updated its website to read: Based on the suggestions and comments collected to date, there appears to be shared interest in four types of community facilities on a portion of the site: ❑ New Community Recreation Center ❑ New Community Arts & Culture Center ❑ New Community Performing Arts Center ❑ New Multi- Purpose Community Center (welcoming to all ages with indoor and outdoor space) A multi - purpose community center fits all of the types of community facilities and the Framework diagram to the left is consistent with a multi- purpose community center. In addition, public opinion supports that the public works site stays publicly owned. http: / /edinamn.govfindex.phhp ?section = Manning Grandview Update Cj • • C] • December 2013 - Grandview Community Advisory Team http: / /bit.ly /1 KeWEmm EXCERPTS FROM PAGES 2 & 3 of Meeting Minutes from October 2013 Meeting: d. Making "Great Places" — Bill Neuendorf introduced the Great Places Initiative and summarized characteristics of a "great place ". He suggested that these items be considered as the Team re- imagines the use of this vacant property. The Team also reviewed and discussed "Eleven Principles for Creating Great Community Places ". Question: What happened to this effort? Website reference: http: / /www.pi2s.org /reference /l1steps/ The Team discussed the lack of communication support for this project and discussed how to generate more community interest /involvement while having no budget for communications. Articles in the Sun Current, About Town and the internet may be helpful to raise awareness of the effort to redevelop the vacant site. It was also suggested that the Team meetings be broadly publicized. It was also suggested that a large sign be placed on the vacant site to ask passersby "what's your vision ?" Improvements to th^ r :,.T VVC0.3ct„ ...,,.V. UISO_�..gg.,�F,,.a �c �..�� �rcai�i�c r�ci c a�ov .74 cOLGM. Comment: The above points to the fact that very few Edina residents knew about the Grandview process, even though it has been stated that there was "extensive public engagement." The sign wasn't placed on the public works lot until AFTER the RFI process was initiated. f. Defining Mixed -Use — Mr. Neuendorf also presented the principles of "mixed use development" and distributed several examples to illustrate the variety of ways in which a mixed -use project can be implemented. It was noted that true mixed -use districts are created over time. In Grandview, for example the vacant Public Works site might be the first phase; with other sites to follow over time. Comment: Mixed use is brought up here. The City hadn't performed any feasibility of a community center option, as was outlined in the Framework. Page 13 A /7 /1 C C • MINUTES CITY OF EDINA MINNESOTA ENERGY & ENVIRONMENT COMMISSION EDINA CITY HALL COMMUNITY ROOM Thursday February 12, 2015 7:05 PM I. CALL TO ORDER 7:05p.m. II. ROLL CALL Answering Roll Call was Anderson, Glahn, Gubrud, Howard, Kostuch, Latham, Padmanabhan, Sierks, Thompson, Waddick, and Chair Heer Absent: Zarrin Staff Present: Ross Bintner and Rebecca Foster III. APPROVAL OF MEETING AGENDA. Member Latham requested Urban Forest Task Force Report to be added to the Agenda. Motion made by Member Kostuch and seconded by Member Gubrud to approve the amended Meeting Agenda. Motion carried unanimously. IV. ADOPTION OF CONSENT AGENDA • A. Minutes. Member Anderson requested a spelling change on item VIII.I. "DECCA" should be changed to "DECA ". B. Attendance report and roster. Member Howard noticed Member Zarrin was marked as attending the January meeting, but she was absent. C. Workgroup list and minutes. Member Sierks requested Tim Rudnicki to be removed from the Building Energy Efficiency Subcommittee. Member Waddick requested Laurie Bruno and Michelle Jordan to be removed from the Water Quality Working Group. Motion made by Member Kostuch and seconded by Member Thompson to approve the remaining Consent Agenda. Motion carried unanimously. V. COMMUNITY COMMENT. No comment. VI. REPORTS AND RECOMMENDATIONS A. Chicken Ordinance. Member Latham reported that on the day of the January 20, 2015 City Council meeting, Council received an e-mail from Edina resident, Ross Plaetzer of 4058 Sunnyside Road. Because the Local Food Working Group (LFWG) and the Edina Energy and Environment Commission (EEC) had no opportunity to review the e -mail prior to the Council meeting, Council declined to approve the EEC's proposed fowl amendments at the January 20, 2015 first reading and directed EEC to review the facts in the e -mail and make recommendations on the requests in the e -mail prior to Council's second reading of the fowl amendments, which is scheduled for March 17, 2015. Motion made by Member Glahn and seconded by Member Gubrud to adopt the report as written. Motion carried unanimously. • • A. Bees. Member Latham said Scott Neal pulled the report, because he didn't have time to read it and talk to the staff that'll be involved with the new ordinance. The only issue is that of whether a neighbor within 200 feet of an apiary lot line can compel an apiary registration revocation by showing a documented past anaphylaxis due to a bee sting, without documenting what kind of bee, or whether the City Council will adopt a higher standard, as recommended by the Energy and Environment Commission, showing a documented past anaphylaxis specifically due to a honeybee (Apismellifera) sting. Both alternatives are presented in the proposed policy for Council to consider. The Council's second reading is scheduled for March 17, 2015. Motion made by Member Latham and seconded by Member Glahn to adopt the policy with the alternative of specific to honey bee stings as we initially proposed, but we are including the other alternative of bees generally in case that is Council's pleasure. Motion carried unanimously. B. Community Solar Update. Member Sierks said the application of assistance was approved for Community Solar. Subcommittee may recommend an RFP will be written once the committee knows what the different issues are insurance, liability, rates, etc. are needed. There's two ways to do solar development as a public entity. First, Met Council is looking at having as big as project as they can with as few members as they can, so they can get the highest potential return or lowest cost to pay for solar. A project needs to have at least five partners. Second, Minneapolis has a lot of community interest, so they want to make solar available to residents, so the more people the higher the cost will be. Is our intent to make it available for the community, or are we maximizing City's return on • investment. Chair Heer excused himself from the meeting at 7:41pm. Mr. Bintner said all of the action will be with big companies. He suggested reviewing Hennepin County and Met Council's RFP work with private developers, and that trying to take on a developer role directly would be a big risk. If the city were to purchase credits, you cannot claim carbon reduction, but if you choose to Buy Renewal Energy Credits, there would no longer be a savings; instead you would pay more for energy, similar to Windsource. C. Grandview Advisory. Acting Chair Kostuch reviewed two different Advisories to Council referencing adding environmental principals to the Grandview planning development. Motion made by Member Gubrud and seconded by Member Thompson to move the Grandview Advisory listing examples of environmental actions. Motion carried. Member Glahn opposed. Acting Chair Kostuch would like Mr. Bintner to follow up on past Advisory's to Council to see if action has been taken on them. D. March 12 Televised Meeting Prep. Acting Chair Kostuch asked Members what topics should be reviewed during the March televised meeting. He requested all Members to create a summary of their topic to be prepared. The following Members are responsible for the Working Group or Subcommittee Reports. Building Energy Efficiency Subcommittee - Sierks Business Recycling Working Group - Zarrin • City Environmental Considerations Subcommittee - Kostuch I 0 • Community Solar Subcommittee - Sierks • Education Outreach Working Group - Thompson • Home Energy Squad Subcommittee - Gubrud • Local Food Working Group - Latham • Recycling and Solid Waste Working Group - Zarrin • Student Subcommittee — Anderson & Padmanabhan • Urban Forest Task Force Report - Latham • Water Quality Working Group - Waddick Mr. Bintner has extended an invite to Rick Carter for a Regional Indicators Initiative update. Karen Kurt will present on Vision Edina. Center for Energy and Environment will discuss Home Energy Squad. Mr. Bintner will present Building Energy Annual Summary. Kostuch will give an overview of the Purchasing Report. Member Latham will present as a resident on the Urban Forest Task Force Report and Local Food Working Group. Talk briefly on 2015 Work Plan. Ask residents to join working groups. Elections of Chair and Vice Chair for 2015/16 will occur. It'll be the first meeting for the three new members. E. April 7 EEC /CC Joint Workshop Prep. Acting Chair Kostuch reviewed slides that'll be presented at the meeting. The meeting is to ask Council how Edina is going to reach their Chapter 10 goals in the Comp Plan. The goal should remind Council what they signed on for and how can EEC help you. Per Council's request, EEC has prioritized from their Work Plan the following in order of importance. 1. City Building Energy Efficiency initiative • a. EEC Commissioners to work with City Manager and City Building manager to create a detailed plan for retrofitting existing buildings within 5 years b. At least one building will be retrofitted in 2015 either under the City's own effort or under the State GESP program 2. Expand City subsidized Home Energy Squad (HES) installs for residents a. The City will fund 150 HES installs at a cost of $10,500; prioritize for lower income (a dramatic increase over the current funding of $4000) b. EEC will educate and promote HES with the goal to get 500 visits in the year. 3. Measurement — continue to use and refine metrics and analyses a. B3 database for all City Buildings b. Create metrics for City vehicle fleets (gallons of fuel) c. Create metrics for Utility operations (energy usage) d. Regional Indicators for City as a whole 4. City Capital Process Environmental Considerations Initiative a. EEC to review results of having an environmental considerations section in 2014 CIP process. EEC commissioners will work with City staff to refine and expand so that all capital decisions (i.e., new buildings, major building renovations and fleet purchases) have explicitly environmental analysis on how they will affect City GHG VII. CORRESPONDENCE & PETITIONS. No Report. VIII. CHAIR AND COMMISSION MEMBER COMMENTS A. Building Energy Efficiency Subcommittee. No Report. B. Business Recycling Working Group. No Report. C. City Environmental Considerations Subcommittee. No Report. • D. Community Solar Subcommittee. No Report. E. Education Outreach Working Group. Member Howard announced the continuation of their occasional film series with "Cowspiracy" on the 3 `d Friday of April. Member Thompson gave an P 17-� update on the April 8th forum. The topic will be "Here Comes the Sun" which is about Community Solar. The guest speakers will be from Lisa from CERTS and Paul Douglas. Chair Heer arrived at 8:57p.m. The Member's reviewed the forum's press release. There is concern about not enough time is being spent on the solar topic like originally planned. There will be a resource fair before the guest speakers. F. Home Energy Squad Subcommittee. Member Gubrud said 390installs have occurred since 2010. There has been 18 installs since November. There are nine scheduled and there are five low income candidates. The year the City did subsidies was the biggest installs. G. Local Food Working Group. No Report. H. Recycling and Solid Waste Working Group. Member Latham reviewed the revised Collection of Compost ordinance. The change was to eliminate the option of co- collecting organics with recycling. The organics will be stored in a separate bag that'd be put into recycling, but worried about the bag breaking and contaminating the recycling. This new ordinance will need to be reviewed in a Council work session. Motion made by Member Latham and seconded by Member Sierks to accept the change. Motion carried. Member Glahn opposed. Urban Forest Task Force Report. Member Latham gave an update on the Park Board meeting. They adopted the Emerald Ash Bore proposal. They also adopted the change to the ordinance on • boulevard trees. The section 36 changes were forwarded to the Planning Commission. The Living Streets initiative was forwarded to the Transportation Commission. The Green Steps Cities best practices were tabled to their working group on urban forest task force. The recommendation to adopt Minneapolis's park board do not plant list was tabled to their work group. Certifying selected city parks as autobahn cooperative sanctuary was tabled to their strategic plan. Buckthorn maintenance will follow up with a maintenance plan was tabled to their strategic plan. The garden council will help cleanup buckthorn in Bredesen Park. The tree preservation ordinance was passed by council. I. Student Subcommittee. Member Anderson said he talked to the solar panel engineer and said designs are changing. The students are still doing fundraising too. Member Thompson said a group was getting started at Valley View Middle School. J. Water Quality Working Group. Member Waddick gave an update on the outreach to Arden Park houses along creek to install buffers. Her working group will talk about Storm Drain Issues at the April forum. The group has discussed salt usage outreach to 25 businesses. They have been passing out two flyers, Residential Snow and Ice Care and Winter Maintenance Hiring Someone. Storm drain stenciling will start again in Spring. The meeting will change to the second Tuesday of the month. K. 2015 EEC Schedule and Workplan. March meeting televised. IX. STAFF COMMENTS A. EEC Member Updates. Mr. Bintner thanked Member Latham and Chair Heer for their services due to their terms ending. The EEC Members were very appreciative of their work. • B. Project Updates. No Report. 9 There was a discussion on who's willing to be Chair and Vice Chair for 2015. The three new EEC Members will be announced on February 17th. The Council will be assigning an alternate member too. There being no further business on the Commission Agenda, Chair Heer declared the meeting adjourned at 9:42p.m. Motion made by Member Glahn and seconded by Member Kostuch to adjourn meeting. Motion carried unanimously. Respectfully submitted, Rebecca Foster GIS Administrator • Liaisons: Report attendance monthly and attach this report to the Commission minutes for the packet. Do not enter numbers into the last two columns. Meeting numbers & attendance percentages will calculate automatically. INSTRUCTIONS: Counted as Meeting Held (ON MEETINGS' LINE) Attendance Recorded (ON MEMBER'S LINE) Regular Meeting w /Quorum Type "1" under the month on the meetings' line. ENERGY Regular Meeting w/o Quorum &ENVIRONMENT Type "1" under the month for each attending member. Joint Work Session COMMISSION Type "1" under "Work Session" for each attending member. Rescheduled Meeting' Type "1" under the month on the meetings' line. Type "1" under the month for each attending member. J F I M I A M J J A S O N D Work Session Work Session # of Mtgs. Attendance % Meetings/Work Sessions 1 1 1 3 NAME TERM 41712015 (Enter Date) Glahn, William 2/1/2017 1 1 1 3 100% Gubrud, Bob 2/1/2016 1 1 2 67% Howard, John 2/1/2016 1 1 1 3 100% Kostuch, Keith 2/1/2016 1 1 1 3 100% Manser, Richard 3/1/2018 1 1 100% Satterkee, Lauren 3/1/2018 1 1 100% Seeley, Melissa 3/1/2018 1 1 100% Sierks, Bill 2/1/2016 1 1 1 3 100% Thompson, Paul 2/1/2016 1 1 1 3 100% Waddick, Louise 2/1/2017 1 1 1 3 100% Zarrin, Sarah 3/1/2018 1 1 33% Heer, John 2/1/2015 1 1 2 100 %. Latham, Dianne Plunkett 2/1/2015 1 1 2 100% 0 0% Anderson, Reilly 9/1/2015 1 1 1 3 100% Padmanabhan, Sunaya 9/1/2015 1 1 1 3 1.00% Liaisons: Report attendance monthly and attach this report to the Commission minutes for the packet. Do not enter numbers into the last two columns. Meeting numbers & attendance percentages will calculate automatically. INSTRUCTIONS: Counted as Meeting Held (ON MEETINGS' LINE) Attendance Recorded (ON MEMBER'S LINE) Regular Meeting w /Quorum Type "1" under the month on the meetings' line. Type 1 " under the month for each attending member. Regular Meeting w/o Quorum Type "1" under the month on the meetings' line. Type "1" under the month for each attending member. Joint Work Session Type "1" under "Work Session" on the meetings' line. Type "1" under "Work Session" for each attending member. Rescheduled Meeting' Type "1" under the month on the meetings' line. Type "1" under the month for each attending member. Cancelled Meeting Type "1" under the month on the meetings' line. Type "1" under the month for ALL members. Special Meeting There is no number typed on the meetings' line. There is no number typed on the members' lines. 'A rescheduled meeting occurs when members are notified of a new meeting date /time at a prior meeting. If shorter notice is 0 0 0 , , MINUTES • OF THE REGULAR MEETING OF THE VETERANS MEMORIAL COMMITTEE HELD AT CITY HALL FEBRUARY 27, 2015 7:30 AM 1. CALL TO ORDER Chairman Olson called the meeting to order at 7:30 am 11. ROLLCALL Answering roll call were Members Benson, Christiaansen, Crain, Elliott (arrived at 7:35 p.m.), Kojetin, Olson, and Schwartz. Members Absent: Members Cardarelle, Currie, and Reed. Staff in attendance: Kristin Aarsvold, Edina Park and Recreation Department Supervisor. Others in attendance: Dick Crockett. 111. APPROVAL OF MEETING AGENDA The agenda was approved as presented. IV. ADOPTION OF CONSENT AGENDA A. Approval of the January 30, 2015 Veterans Memorial Committee Meeting Minutes. Motion by Member Schwartz and seconded by Member Kojetin to approve the meeting minutes from the January 30, 2015 meeting as presented. Ayes: Benson, Christiaansen, Crain, Kojetin, Olson, and Schwartz. Motion carried. V. UPDATE ON CONSTRUCTION Member Elliott arrived. Member Elliott distributed packets of information for the Committee to review, which includes the latest rendition of the memorials. He noted that this version also includes the suggestions incorporated by Member Currie. He asked the Members to review the designs and provide any input prior to finalization. Member Benson referenced Colin Powell, who is named for a quote, and suggested that General be listed prior to the name. Member Schwartz stated that there is a protocol for listing branches of military and suggested that the order be checked in order to place the names in the correct position. Member Benson confirmed that he would follow up with an individual at Fort Snelling to gather additional input. • Member Elliott displayed an example of the granite with engraving that will be used. He made the suggestion of blasting the medallion into the granite and making the eagle stand out with bronze. He stated that the other option would be to recess the bronze medallion into the granite. Member Schwartz questioned if there is a cost difference. Member Elliott replied that the bronze medallion option would be slightly more costly but stated that • should not be the deciding factor because the budget does include funds for that option, as that was the original direction from the Committee. Member Schwartz stated that he prefers the blasted in option, which would provide consistency. Member Benson stated that he also prefers the blasted in option. Member Crain stated that the Design Committee discussed this in depth and explained that the eagle will be done in bronze and therefore the bronze medallions will help to tie that in. Chairman Olson stated that the process is already so far along and believed that changes should not be made at this point, especially with Members not in attendance. VI. UPDATE ON DONOR RECOGNITION Member Elliott stated that a list was provided to double check that everyone that should be included is included and noted that spelling can also be checked as well. Chairman Olson stated that he has a list of donors that he will call to verify correct spelling. Mr. Crockett advised of a correction that should be made to reflect funds received from the Community Foundation. He also suggested that names be listed alphabetically. Member Elliott stated that the Design Committee recommended that the personal donors be listed above the government agencies. He provided a cost estimate of $3,000 from Murphy Granite for the donor plaques and noted that he will receive another bid for the item from another company. He also asked for input on the inclusion of logos from the City of Edina, State of Minnesota, and Legacy Fund. Mrs. Aarsvold stated that the Sign Committee met and stated that the kiosk could include how the memorial came to be and could include logos and recognition in another manner. She stated that perhaps the logos be left to the interpretive signage rather than on the memorial or plaques. Member Crain stated that although this was a grass roots project involving local donations, the memorial would not have moved forward without the donations from the government entities. He did not think it would be inappropriate but agreed that perhaps the logos should not be included on the plaques. It was the consensus of the Committee to not include the logos. Member Christiaansen stated that perhaps someone should reach out to the Rotary to ensure that they will be in agreement with not including their logo. Mr. Crockett stated that logos will be listed on the Foundation website. Member Schwartz stated that perhaps the donation list should be verified to ensure that other donors were not missed. Motion by Member Benson and seconded by Member Crain to approve the design of the recognition plaques without logos, with the exception of the Rotary which will be verified. Ayes: Benson, Christiaansen, Crain, Elliott, Kojetin, Olson, and Schwartz. Motion carried. • Member Christiaansen continued to review the recognition proposal including in -kind donations. Chairman Olson confirmed that he would follow up with a business and previous Committee member to determine if their names should be included. Member Christiaansen continued to review the categories of recognition. Mrs. Aarsvold stated that she would confirm the members of City Council that should be included for recognition. Member Kojetin suggested listing the City officials but not including their titles. Chairman Olson suggested including the date of dedication on the plaque and it was discussed that more detailed information can be included on the kiosk. VII. CELEBRATION UPDATE Chairman Olson confirmed that he will continue to work with City staff. He provided an update on contacts that he has made and confirmations that he has received. Mrs. Aarsvold stated that she and Mr. Schulstad reached out to an Eagle Scout that is going to coordinate with other Troops to provide assistance for the event. She noted that parking will be allowed along one side of 50th. She also provided a brief summary of items that were discussed by the Sign Committee for inclusion on the kiosk. Vlll. ADJOURNMENT • Meeting adjourned at 8:40 a.m. 0 MINUTES OF CITY OF EDINA, MINNESOTA TRANSPORTATION COMMISSION COMMUNITY ROOM FEBRUARY 19, 2015 6:00 P.M. ROLL CALL Answering roll call was members Bass, Boettge, lyer, Janovy, Nelson, Olson, and Spanhake. ABSENT Campbell, La Force, Rummel APPROVAL OF MEETING AGENDA Motion was made by member Spanhake and seconded by member Boettge to approve the meeting agenda. All voted aye. Motion carried. APPROVAL OF MEETING MINUTES REGULAR MEETING OF January 15, 2015 Motion was made by member Nelson and seconded by member Olson to approve the minutes of Jan. 15, 2015. All voted aye. Motion carried. COMMUNITY COMMENT - None. REPORTS /RECOMMENDATIONS Wooddale /Valley View Small Area Plan Ms. Arlene Forrest, member of the Planning Commission (PC) and co -chair of the Wooddale /Valley Small Area Plan, and Ms. 40 indy Crawford, City Manager Intern, presented the small area plan. Ms. Forrest explained that the Wooddale /Valley View area was identified in the 2008 Comprehensive Plan as an area to be redeveloped and the PC added it to their 2015 work plan. Ms. Forrest said small area planning is new for the City and since there are a couple other areas where this process can be used, they are working to develop a process that could be applied citywide. For the Wooddale /Valley View area, Ms. Forrest said they began the planning process June, 2014 -- identified the planning team, a consultant to work with them, held three community engagement meetings for area residents, developed a draft plan which will go to PC for review and approval and then to the City Council in March for review and final approval. As it relates to transportation for the 11 acre site, Ms. Forrest said their organizing principles or land use planning goals are for parking to be attached garages or underground, buildings to be located near streets /sidewalks without intervening parking, trees between curb and sidewalk, attractive landscaping, circulating connections such as walking, biking and transit should be comfortable, and well linked to nearby neighborhoods. Ms. Crawford asked for feedback on the transportation and street design map. Member Nelson recalled discussions about shifting the intersections at Oaklawn, W. 62nd and Valley View. Ms. Forrest said she learned that W. 62nd is a state aid road and this impact what can be done, including a roundabout which would be prohibitive because of the required size to meet state aid standards. Feedback from residents included cut thru traffic, running stop signs, difficulty crossing Wooddale during busy times and a lack of sidewalk on Wooddale south of Valley View. Member Nelson said one option shown was to close Oaklawn. He said the intersections were modified a few years back but it still does not function well and there are always complaint about cut thru traffic and requests for stop signs. If the decision is made to close off intersections, chair Bass asked that they at least maintain pedestrian access. Member Janovy asked about traffic counts on W. 62nd but this street is outside of their study area. hair Bass asked if the proposed sidewalk was on the Sidewalk Facility Map and Ms. Forrest said no, it was an addition. Chair Bass said it was gratifying and encouraging seeing that when you start with residents' vision for their neighborhood and how it functions they want sidewalk and you don't have to convince them. She commended the team for including transit. She ked about residents' participation and Ms. Forrest said there were approximately 80 at the first meeting probably due in art to a rumor that low income housing would be built. Participation at subsequent meetings was approximately 15. In addition to the meetings, they conducted a survey but participation was low. She said they will evaluate the process when it is completed. Respect is a Two Way Street Campaign Planner Nolan said staff would like to start the campaign next month. He said the ETC's feedback was taken into consideration but because of costs, time constraints and balancing the needs of all departments, with the exception of adding pedestrian considerations the document was not changed much. The general feedback from the ETC was disappointment that more changes were not made to the campaign document. Specific concerns raised or suggestions are as follows: • Not accessible to children; • Can SHIP and Crime Prevention funds be used? Yes; • Suggested sidewalk art to engage people; U of M as an example where they used stickers that lasted awhile but was not permanent; • Funding seems to be going to materials that will be thrown away; • First draft seemed preachy and nothing much has changed; • Audience cannot be children and adults at the same time (Planner Nolan said the audience is everyone and campaign posters can be personalized based on placement); • Who are the messengers for the campaign? • What issues are they trying to solve with the campaign? (Active Routes to School requires a campaign and the police • receives many calls on this issue and would like to address it); • Quarterly message may have more impact instead of switching monthly; • Example of U of M where they presented the same message in different ways for one to two years to make it stick; • Small handouts will not have an impact; • Need bigger budget; • Create transportation walk at Promenade similar to U of M's Nobel Peace Prize walk; • Lacks collaboration; 95% cut and paste from other sources; Edina deserves something custom made that favors its audience; • Not getting money's worth if used on video and social media; • Have children create the messages; • MNDOT has a curriculum around walking and biking that may be more suited for children; • Strategize to get the school district involved; • Can Living Streets champions also champion the campaign? In conclusion, chair Bass said while the campaign could be more collaboratively, they should work to make it as effective as possible. She suggested connecting with other campaigns to see what would meet the goals for their community. Edina Challenge: Transportation Options Subcommittee Discussion Chair Bass said in December, members of the Edina Challenge steering committee came to the ETC and asked for assistance with one of their challenges — transportation for underserved youths. The ETC formed a subcommittee that included chair Bass, members Spanhake, Nelson, Rummel and Campbell to look into the matter. She said they met once and a summary of their meeting is detailed in her report to the ETC. The subcommittee's recommendation is a follows: 0 Establish a "Getting around the city working group with a narrow purpose: 2 Articulate the full scope of the problem, through additional research and community conversation (we • felt the scope would feed the circulator work that is currently on our 2015 work plan) and make a recommendation to the ETC— and subsequently Council — based on these findings. The recommendation is likely to include a request for staff and /or budget support in identifying solutions based on the findings. Be clear about the city's boundaries (what is and isn't within our control). Chair Bass said a lack of transportation is a common issue heard around the city, not just for youths; however, based on their work plan, the issue is too much for them to take on alone. She said the first transportation option working group's area was too narrowly focused - -it specifically looked at transportation options for seniors and received a $10,000 grant toward the purchase of a bus but the company the grant was aligned with went out of business and the working group was disbanded. The following were discussed: • Chairing working groups can be overwhelming if only the ETC member can be the chair; • Some transportation options are available but they are not centralized; • Maybe the City's role should be providing support instead of finding solutions; • Is the City planning on looking at this as a global issue? It is not in the Transportation Plan and the Council has not directed staff to look into this. • Include survey with utility bills to get feedback. • Has Council directed staff to look into the Circulator? No. Chair Bass asked for a volunteer to serve as the liaison with her serving as their support and member Nelson volunteered. W otion was made by member Spanhake and seconded by member Iyer to have a member of the ETC serve as a liaison on e Edina Challenge steering committee. All voted aye. Motion carried. Traffic Safety Committee Report of February 4, 2015 Al. For clarification, member Janovy said she was the requestor and her request was to get the meaning of "when children are present" and for enforcement because she heard complaints from residents in the area. She believes this is a denial because she has not been told the meaning of "when children are present." She suggested moving it to section B and revise for clarity. A3. Member Janovy said she is not in disagreement with this but recalled when the same issue was raised a few years ago, she was given a different answer. Planner Nolan said the police said drivers are not allowed to park but they would prefer to handle it through the school instead of by citations and they have already reached out to the principal. A4. Member Janovy said she was not comfortable approving this so far in advance of the study because they don't know what the solution might be. Chair Bass said this would be an immediate safety improvement to a small area that would not be expensive to improve now or in the future. 61. Member Janovy said a different standard is used on B1 than in A2. She said 'delay' is a better measure than 'gap.' Motion was made by member Janovy and seconded by member Olson to forward the revised Feb. 4, 2015, report to the City Council. voted aye. otion carried. 3 Updates • Student Members — None. Bike Edina Working Group Member Janovy reported that they have a new co- chair, Lori Richman. Open Streets planning is underway. Living Streets Working Group Member Nelson said the Living Streets community engagement meetings took place recently and they were well attended. Planner Nolan said at the first meeting one resident was concerned with lack of public input, and at the second meeting several were concerned with taking away parking and Maddox Lane residents continued to speak out against sidewalks. In general, residents were happy with the plan. The updated draft will be presented to the ETC on Mar. 19, to the Planning Commission on Mar. 25, and to the City Council in April. Walk Edina Working Group Member Boettge said the working group's assignment was to attend one of the Living Streets meetings and feedback was that they learned a lot. Motion was made by member Boettge and seconded by member Janovy to approve member Joel Stegner to the Walk Edina Working Group. All voted aye. Motion carried. Communications Committee — None. CORRESPONDENCE AND PETITIONS correspondence was received from the Energy & Environment Commission (EEC) titled "Excerpt of EEC's Urban Forest Task Force Report Relevant to Living Streets." It was noted that the City is working on a new tree ordinance and they need to make sure this excerpt is in alignment with the new ordinance. CHAIR AND COMMISSION MEMBER COMMENTS Member Janovy said she and members Laforce and lyer met with director Millner and Sharon about the reconstruction survey and presented some ideas. Planner Nolan said staff plans to report back to the ETC in March. Member lyer said he is surprised working groups cannot be chaired by anyone. He suggested changing this to just having a commissioner as a member of the working group. Member Janovy said this is a boards and commission bylaw that would impact all boards and commissions. Planner Nolan will check to see what can be done. Member Olson said he came across the City's webpage that list PACS funded projects and this was nice to see. In reference to the Living Streets plan to have parking on one side of streets, member Nelson said they need to be careful not to litter the other side of the streets with no parking signs. Member Janovy said in City of Maplewood, she recalled they weren't planning to sign the other side of the streets as no parking. Chair Bass asked for an update on the offer to meet with the developer regarding transportation for the Grandview plan since economic development Neuendorf presented last time and planner Nolan said he would check on this and report back next month. TAFF COMMENTS response is expected next month on the Cornelia Drive Sidewalk grant that was submitted, and bids will be open soon for the 2015 neighborhood street reconstruction projects. 4 rance Avenue lighting project was delayed due to contractor negligence and in lieu of a fine, the contractor will be installing xtra lights. Early stage planning is under way for a noise wall for the southbound exit ramp off TH -100 to Vernon Avenue. This has been in the works for several years when it was petitioned for and then petitioned against. Residents would have been assessed the full cost, but now it is in MNDOT's queue for 2017 and they would absorb most of the cost. Senator Franzen is planning to submit a bill to fund this and other noise walls. A community engagement meeting is scheduled for Mar. 10. ADJOURNMENT Meeting adjourned. ATTENDANCE TRANSPORTATION COMMISSION ATTENDANCE J F M A M J J A S O N D SM SM WS # of Mtgs Attendance % Meetings/Work Sessions 1 1 1 1 1 1 1 1 1 1 1 1 0 0 0 12 NAME Bass, Katherine TERM 2/1/2017 1 1 (Enter Date) (Enter Date) (Enter Date) 2 67% Boett e, Emil 2/1/2017 1 1 2 67% I er, Su rya 3/1/2018 1 1 2 67% LaForce, Tom 3/1/2018 1 1 33% Janov , Jennifer 2/1/2017 1 1 2 67% Nelson, Paul 2/1/2016 1 1 2 67% Olson, Larry 2/1/2016 1 1 33% Whited, Courtney 2/1/2015 1 1 33% Spanhake, Dawn 2/1/2016 1 1 2 67% Rummel, Anna 9/1/2015 1 1 33% Campbell, Jack 9/1/2015 0 0% 1 U r� LJ MINUTES OF THE REGULAR MEETING OF THE HUMAN RIGHTS & RELATIONS COMMISSION February 24, 2015 7:00 PM City Hall — Community Room I. CALL TO ORDER Chair Seidman called the meeting to order at 7:00pm. II. ROLL CALL Answering roll call were Commissioners Arseneault, Bigbee, Gates, Kennedy, Chair Seidman, Weinert, and Winnick. Staff present: HRRC Staff Liaison MJ Lamon and City Management Fellow Lindy Crawford. III. APPROVAL OF MEETING AGENDA Motion was made by Arseneault to approve the Regular Meeting Agenda of February 24, 2015. The motion was seconded by Kennedy. Motion carried. IV. APPROVAL OF January 27, 2015 REGULAR MEETING MINUTES Commissioner Kennedy moved to approve the minutes as presented to the HRRC. Commissioner Arseneault seconded. Motion carried. V. COMMUNITY COMMENT . None. VI. REPORTS/RECOMMENDATIONS A. Work Plan Initiative Updates a) Community Outreach ( Bigbee, Davis) Commissioner Bigbee shared that a meeting was held on February 17th but no one was in attendance. The working group has cancelled the meeting scheduled for February 25th. There are two meetings scheduled for March. Depending on the turnout of those meetings, the working group may have to schedule more meetings for April or later, and the project's target completion date might have to be changed to later in 2015. The working group co- chair, Commissioner Davis, will update the HRRC about next steps in following meetings. b) Human Rights City Designation (Kennedy, Sanders) Commissioner Kennedy has a working group meeting scheduled for March 16'h to work through the general scope of the project. She has talked with stakeholders about having presentations at City venues and public spaces in hopes to reach many people in the community. c) Days of Remembrance /Genocide Awareness (Seidman, Kennedy, Arseneault) Chair Seidman, Kennedy, Arseneault, and former Commissioner Cashmore have been working on this project. They completed a public service announcement which will be released in March. They are working with Staff Liaison Lamon on the schedule for the event and other details. The event will be held on Sunday, April 19th from 1:00- 3:30pm at City Hall. The working group has requested marketing is pieces from the Edina Communications and Technology Services department to be used for advertising. 0 d) Affordable Housing ( Winnick) Commissioner Winnick shared that the City of Edina currently has two affordable housing projects that are pending, 66 West and 7200 France. The 66 West lawsuit has been dismissed. At this point, the plaintiffs in the case have been anonymous. Winnick would like the HRRC to ask City staff if we can find out who the plaintiffs are in the case. Motion was made by Winnick to ask Staff Liaison Lamon to inquire with Scott Neal, City Manager whether it is possible to learn the identity of the plaintiffs. Bigbee seconded. Motion carried. Winnick shared that 7200 France may be back for consideration, so the HRRC needs to stay informed about this potential project. Winnick has been in contact with the developer, architect, and the City of Edina Planning department. e) Body Image and Sexuality Awareness (Student Commissioner Gates, Seidman, Arseneault) Student Commissioner Gates would like to interview supportive parents and grandparents of teens to discuss how they feel about the their children / grandchildren's identifying with sexuality. Gates's goal is to put the interviews online to help and teach other parents and hopefully change their view on body image and sexuality awareness. Gates met with the Edina High School GSA club for ideas and support. She has emailed various organizations and is hopeful to get support from them as well. f) Human Trafficking (Student Commissioner Weinert, Seidman, Arseneault) • Student Commissioner Weinert advised that the Human Trafficking Committee has met and set the date for an event on April 9t' from 6:30- 8:30pm at City Hall to raise awareness about human trafficking. Weinert is working with Against Modern Day Slavery Club at Edina High School as a co- sponsor; the event will involve both students and adults. The plan is to ask Breaking Free for a speaker on sex trafficking in Minnesota for the first part of the program, then there will be a panel discussion afterwards. Weinert is in the process of contacting various organizations to identify panelists for the program. B. Revisit 2015 Meeting Schedule Commissioner Arseneault shared that three new HRRC members will be starting in March and we will want them to feel and be engaged in our work as soon as possible, so it does not make sense to have them wait until May for the next meeting. Motion was made by Winnick to reinstate the HRRC regular meeting on April 28, 2015. Kennedy seconded. Motion carried. C. Tom Oye Vote There were seven nominees for the 2015 Tom Oye Award. Three of those nominees were rolled over from the previous year. Commissioners each shared their top two nominees in two rounds of comments. Motion was made by Arseneault to award the Tom Oye Award to Jessi Kingston. Kennedy seconded. Motion carried. Motion was made by Arseneault to have the HRRC provide funds to pay for one guest selected by the Tom Oye Award recipient to the Volunteer Awards Reception. Winnick seconded. Motion carried. • The 2015 -2016 Tom Oye Committee will be charged with reviewing the award process and making recommendations by the June meeting of the HRRC for guidelines, changes and / or improvements on the following: • How to honor all of the nominees • Roll over • Timeline (date applications are due) • Criteria for award • Individual vs group nominees • HRRC members as nominators • HRRC members (past or present) being nominated D. Response to Community Correspondence The HRRC discussed the response to community correspondence letter template in the meeting packet. Following concerns about the length of the letter and the message it conveys, Commissioner Winnick proposed revised language. The HRRC responded positively to the revised language. There was consensus to utilize the letter template as revised by Winnick as an appropriate response to community correspondence. VII. CORRESPONDENCE AND PETITION The HRRC addressed correspondence received in the meeting packet. Kennedy noted that she would sit on the League of Minnesota Human Rights Commissions if the HRRC decided to become a member. Motion was made by Winnick that the HRRC become a member of the League of Minnesota Human Rights Commission for 2015. Arseneault seconded. Bigbee 40 abstained. Motion carried. Commissioner Bigbee advised that in researching the Day Without Violence correspondence, he was not able to find a contact. At this time the HRRC will not take up this issue. VIII. CHAIR, COMMISSION MEMBER, AND STUDENT COMMENTS Chair Seidman stated that the next HRRC meeting is March 24, 2015. The HRRC will have three new members at that time. Seidman thanked Bigbee for six years of service to the HRRC including his two years as chair, and she thanked the HRRC for her time serving as Chair. Commissioner Bigbee shared that the support from City Council, City staff, and other boards and commissions has been honorable over the past six years. He shared a few things he has learned during his time on the HRRC. Kennedy has a meeting with legislators (Senator Pappas and Representative Allen) and the Executive Director of the Indian Affairs Council tomorrow to discuss Indigenous People's Day legislation to be proposed this legislative session. She is planning to recruit a law student for the Human Rights City Designation working group. Student Commissioners shared what they have gained through their service on the HRRC. IX. STAFF COMMENTS Staff Liaison Lamon shared that all new boards and commission members have orientation tomorrow evening. The Volunteer Awards Reception is Wednesday, April 29 at 5:30pm. The Boards and Commissions Annual Meeting is Monday, April 20, 2015 at 5:30pm. X. 2015 ANNUAL ELECTION Commissioner Winnick reported that the nominee for Chair is Commissioner Arseneault and the nominee for Vice Chair is Commissioner Kennedy. Chair Seidman opened the floor for nominations. Motion was made by Winnick that nominations be closed. Bigbee seconded. Motion carried. Winnick moved to approve the slate of nominations of Arseneault for Chair and Kennedy for Vice Chair. Bigbee seconded. Motion carried. XI. ADJOURNMENT Motion was made by Commissioner Arseneault to adjourn the February 24th meeting, Winnick seconded. Motion carried. Meeting adjourned at 9:08pm. Respectfully submitted, Minutes approved by HRRC March 24, 2015 MJ Lamon, HRRC Staff Liaison Pat Arseneault, HRRC Chair 0 • • 0 0 • HUMAN RIGHTS & RELATIONS COMMISSION J I F I M A M J J A S O N D Work Session Work Session # of Mtgs. Attendance Meetings/Work Sessions NAME Arseneault, Patrice TERM 3/1/20181 1 1 1 1 1 1 :: (Enter Date) (Enter Date) 3 100% Davis, Laura 3/1/2018 1 1 2 67% Kennedy, Ellen 2/1/2017 1 1 1 3 100% Sanders, Tiffany 2/1/2017 1 1 2 67% Seidman, Jan 2/1/2016 1 3 100% Winnick, Steve 2/1/2016 2 67% Tian, Tony 3/1/2018 1 1 33% Vecchio - Smith, Maggie 3/1/2017 011 1 1 33% Burza, Jasna 3/1/2016 1 1 33% Bigbee, Arnie 2/1/2015 2 67% Gates, Nicole 9/1/2015 1 1 2 67% Weinert, Katrina 9/1/20151 1 11 11 3 100% Liaisons: Report attendance monthly and attach this report to the Commission minutes for the packet. Do not enter numbers into the last two columns. Meeting numbers & attendance percentages will calculate automatically. INSTRUCTIONS: Counted as Meeting Held (ON MEETINGS' LINE) Attendance Recorded (ON MEMBER'S LINE) Regular Meeting w /Quorum Type 1" under the month on the meetings' line. Type "1" under the month for each attending member. Regular Meeting w/o Quorum Type "1" under the month on the meetings' line. Type "1" under the month for each attending member. Joint Work Session Type "1" under "Work Session" on the meetings' line. Type "1" under "Work Session" for each attending member. Rescheduled Meeting* Type "1" under the month on the meetings' line. Type "1" under the month for each attending member. Cancelled Meeting Type "1" under the month on the meetings' line. Type "1" under the month for ALL members. Special Meeting There is no number typed on the meetings' line. There is no number typed on the members' lines. *A rescheduled meeting occurs when members are notified of a new meeting date /time at a prior meeting. If shorter notice is given, the previously - scheduled meeting is considered to have been cancelled and replaced with a special meeting. MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL MARCH 17, 2015 10:06 P.M. CALL TO ORDER Chair Hovland called the HRA meeting to order at 10:06 P.M. ROLLCALL Answering rollcall were Commissioners Brindle, Staunton, Stewart and Chair Hovland. Commissioner Swenson was absent. APPROVAL OF MEETING AGENDA Motion made by Commissioner Swenson, seconded by Commissioner Brindle approving the Meeting Agenda. Ayes: Brindle, Staunton, Stewart, Hovland Motion carried. MINUTES OF THE REGULAR MEETING OF DECEMBER 3, 2014 APPROVED Motion made by Commissioner Swenson, seconded by Commissioner Brindle approving the Minutes of the Meeting of the Edina Housing and Redevelopment Authority for December 3, 2014. Ayes: Brindle, Staunton, Stewart, Hovland Motion carried. • BIDS FOR STAIR ELEVATOR TOWER AT SOrH FRANCE BUSINESS DISTRICT — REJECTED Executive Director Neal reminded the HRA that the Council approved a feasibility study for the 50th and France Parking and Way Finding Improvement Project on January 21, 2014, that included $850,000.00 in construction cost for a stair elevator tower at the northeast corner of the south ramp. To date, the Housing and Redevelopment Authority had spent just over $1,550,000.00 on the first phases of the project. Bids were opened on February 10, 2015, and came in 168% higher than the feasibility study costs. r: Mr. Neal noted details of the proposed project had been presented during the Council meeting that included Economic Development Manager Neuendorf reporting where the stair elevator tower would be located and presenting a sketch of the design. Mr. Neuendorf had explained the challenges of both alternative sites for the tower and other design options. Staff recommended rejecting all of the bids and waiting for the "right time" to consider this project again. Mr. Neal reminded that Public Works Director Olson had updated the Council on the five projects that had been completed last summer. Following a brief discussion, Commissioner Brindle made a motion, seconded by Commissioner Stewart, rejecting all bids for the Stair Elevator Tower Project at the south ramp of 50th and France Avenue. Ayes: Brindle, Staunton, Stewart, Swenson, Hovland Motion carried. ADJOURNMENT Chair Hovland declared the meeting adjourned at 10:07 p.m. Respectfully submitted, Scott Neal, Executive Director Page I w9�,1� o e v �* �y •'���ORPORf`1F'9 � IHHA Item #: HRA V. From: Chad A. Millner, PE, Director of Engineering Action ❑X Discussion ❑ Date: April 7, 2015 Information ❑ Subject: 7101 France Avenue, Rue de France, Easement Settlement, Hazelton Road Improvement BA -417 Action Requested: Approve Settlement Agreement and authorize City Attorney to execute the Stipulation of Settlement. Information / Background: This roadway improvement project was authorized by City Council & HRA in June 2013. The majority of the Hazelton Road Improvement project was completed in 2014. Completion of the final elements is anticipated in 2015. The feasibility study showed a schematic of a standard four access point roundabout to serve traffic and four adjacent properties. This design required the Rue de France and Guitar Center properties to agree on a cross- access easement. This would allow patrons of each business to share a single driveway to enter and exit the properties. After prolonged negotiations, the owners were unable to come to an agreement on a cross - access easement. Staff developed an alternate roundabout design with five access points that would provide a separate access point for each of the properties and constructed the project with that revised alignment. As stated in the feasibility report, "permanent right -or -way and temporary easements will be needed from the Rue de France, Guitar Center, Szechaun Star, and Byerly's. It is anticipated all right -of -way needed will be donated by the adjacent properties ". All easements were donated with the exception of the Rue de France property. The City negotiated a settlement value for the permanent easement of $142,000. This will be funded by the Centennial Lakes Tax Increment Financing (TIF) district. Staff recommends the City Council approve the Settlement Agreement and authorize the city attorney to execute the Stipulation of Settlement. . Attachment: Stipulation of Settlement G: \PW\CENTRAL SVCS \ENG DIV\PROJECTS \CONTRACTS \2013 \ENG 13 -22 Hazelton Rd Impr\ADMIN\MISC \Item HRA V. 7101 France Ave Easement.docx City of Edina • 4801 W. 50th St. • Edina, MN 55424 • ,reBD.com FAEG E DWER EANIELS David M. Jann david.jann @FaegreBD.com Direct +1612 766 8674 USA , UK . CHINA Faegre Baker Daniels LLP 2200 Wells Fargo Center .90 South Seventh Street Minneapolis. Minnesota 55402 -3901 Phone +1612 766 7000 Fax +1612 766 1600 March 3, 2015 VIA CERTIFIED MAIL, RETURN RECEIPT REQUESTED Thomas M. Scott Campbell Knutson Professional Association 1380 Corporate Center Curve, Suite 317 Eagan, MN 55121 Re: Sun Life Prosy in Edina Minnesota Dear Mr. Scott: • Enclosed please find two signed copies each of the Grant of Permanent Easement and Stipulation of Settlement concerning the property owned by Sun Life in Edina, Minnesota. The Grant of Permanent Easement document is provided to you subject to the following conditions: 1) The Grant of Permanent Easement is hereby delivered in escrow only. 2) You agree to hold the Grant of Permanent Easement in escrow at your law office. 3) You agree to hold the Grant of Permanent Easement in escrow until I authorize you to release it to the City of Edina, which authorization will be provided when the Edina City Council approves the Stipulation of Settlement and issues a check payable to Sun Life in the amount $142,000. 4) You agree to comply with items 1 through 3, above, and if you do not, you agree that you will immediately return the Grant of Permanent Easement document to me. Thank you for your assistance in this matter, and please do not hesitate to call me should you have any questions. Very truly yours, 9", k� David M. Jann • JANDM Enclosures US.55824655.01 • STIPULATION OF SETTLEMENT This Stipulation of Settlement is made and entered into by and between the CITY OF EDINA, a Minnesota municipal corporation ( "City "), and SUN LIFE ASSURANCE COMPANY OF CANADA, a Delaware corporation ( "Sun Life "). The parties hereto agree as follows: 1. Sun Life will execute and deliver to City a Grant of Permanent Easement in the form attached hereto as Exhibit A. a2. The City will pay a total amount of $142,000.00 to Sun Life in settlement of any and all claims relating to or arising out of the Hazelton Road Improvement Project, the acquisition by the City of the permanent easement described on Exhibit A hereto, and the Waiver of Trespass /Right of Entry Agreement between the parties, including compensation for damages, reimbursement for appraisal costs, interest, attorney's fees, right of first refusal pursuant to Minn. Stat. §117.226, costs and disbursements. Payment will be made within ten (10) days of receipt of the original Grant of Permanent Easement and approval by the City Council, which approval shall be considered within thirty (30) days of receipt of this stipulation and easement from Sun Life. 3. Sun Life shall be responsible for any tenant claims relating to any construction interferences arising from and directly related to the City's road construction project on the Sun Life property conducted during the Summer of 2014. 1 1789360 0 is 4. The easement conveyed to the City is subject to the following condition: should the City at any time in the future alter the configuration of access to and from the property, or uses the easement rights conveyed to undertake any action that limits or diminishes the visibility of the property from surrounding roadways, the City shall be responsible for any damages that are compensable in accordance with applicable law. 5. This Stipulation of Settlement contains all the terms and conditions of the parties' agreement. CAMPBELL KNUTSON Professional Association Date: 520. By: Thomas M. Scott, #98498 317 Eagandale Office Center 1380 Corporate Center Curve Eagan, Minnesota 55121 651- 452 -5000 Attorneys for City of Edina SUN LIFE ASSURANCE COMPANY OF Date: , 20�. By 178936v7 Na Title: ,1 By: Name: Charles S. Miles Authorized 6 1gne Title: 7 0 EXHIBIT A TO STIPULATION OF SETTLEMENT GRANT OF PERMANENT EASEMENT SUN LIFE ASSURANCE COMPANY OF CANADA, a Delaware corporation, hereinafter referred to as "Grantor ", in consideration of One Dollar ($1.00) and other good • and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, does hereby grant unto the CITY OF EDINA, a municipal corporation organized under the laws of the State of Minnesota, the Grantee, hereinafter referred to as the "City ", its successors and assigns, forever, a permanent easement for street purposes over, across, on, under, and through land situated within the County of Hennepin, State of Minnesota, as legally described on the attached Exhibit "A ". The above named Grantor, for itself, its successors and assigns, does covenant with the City, its successors and assigns, that it is well seized in fee title of the above described easement premises; and that it has the sole right to grant and convey the easements to the City. 1789360 • IN TESTIMONY WHEREOF, the Grantor hereto has signed this document this day of aul 201S-. Date: M Ct,2OL I , 20�S-. STATE OF ��llt`X'cC�.)4'S ) COUNTY OF )ss. ) GRANTOR: SUN LIFE ASSURANCE COMPANY 0 N Title: By: Name: Charles S. Andes Authorized Signw Title: The foregoing instrument was acknowledged before me this day of hvirrV, 20 j , by and �> , respectively the - < <-� and �J,, �� r2rc of Sun Life Assurance Company of Canada, a Delaware 101 J 'n �Za'</i r p Y corporation, on behalf of said corporation. DRAFTED BY: CAMPBELL KNUTSON Professional Association 317 Eagandale Office Center 1380 Corporation Center Curve Eagan, Minnesota 55121 Telephone: 651- 452 -5000 TMS/clh 1789360 NOTARY PUBLI 1\ DONNA M. CALLAHAN a Notary Public . COMMONWEALTH OF MASSACHUSETTS MY 0 'nIS3lon Expires Aprit 4, 2019 0 EXHIBIT "A" Parcel 18 A permanent easement for street purposes over, under and across that part of Lot 5, Block 1, Yorktown as is on file and of record in the Office of the County Recorder, Hennepin County Minnesota, which lies southerly and southeasterly of the Line A described as follows: Line A: Commencing at the northeast corner of said Lot 5; thence South 00 degrees 11 minutes 54 seconds East, assumed bearing along the east line thereof, 245.84 feet to the point of beginning of Line A to be hereinafter described; thence South 88 degrees 56 minutes 18 seconds West, 38.35 feet; thence South 00 degrees 00 minutes 00 second East, 7.08 feet; thence southwesterly along a non - tangential curve, concave the northwest, 23.58 feet, having a radius of 34.00 feet, central angle of 39 degrees 44 minutes 06 seconds, chord bearing of South 51 degrees 17 minutes 36 seconds West and a chord distance of 23.11 feet; thence continue southwesterly along a compound curve, tangent to the last described, 65.18 feet, having a radius of 187.50 feet, central angle of 19 degrees 54 minutes 59 seconds, chord bearing of South 81 degrees 07 minutes 09 West and a chord distance of 64.85 feet; thence North 88 degrees 55 minutes 20 seconds West, 100.87 feet; thence westerly along a tangential curve, concave to the south, 28.63 feet, having a radius of 1027.00 feet, central angle of 01 degrees 35 minutes 51 seconds, chord bearing of North 89 degrees 43 minutes 15 seconds West and a chord distance of 28.63 feet; thence South 89 degrees 28 minutes 49 • seconds West, tangent to last described curve, 123.54 feet the northerly highway easement line as described in Document Number 2189613. (Torrens Certificate of Title No. 1367504) 1789360 • • GRANT OF PERMANENT EASEMENT SUN LIFE ASSURANCE COMPANY OF CANADA, a Delaware corporation, hereinafter referred to as "Grantor ", in consideration of One Dollar ($1.00) and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, does hereby grant unto the CITY OF EDINA, a municipal corporation organized under the laws of the State of Minnesota, the Grantee, hereinafter referred to as the "City ", its successors and assigns, forever, a permanent easement for street purposes over, across, on, under, and through land situated within the County of Hennepin, State of Minnesota, as legally described on the attached Exhibit "A ". The above named Grantor, for itself, its successors and assigns, does covenant with the City, its successors and assigns, that it is well seized in fee title of the above described easement premises; and that it has the sole right to grant and convey the easements to the City. 0 18029Gvl 0 • • IN TESTIMONY WHEREOF, the Grantor hereto has signed this document this , d day of lt/� , 2015-. Date: Mar, d,,- , 2015-. STATE OF ��1 C 5SC;.0 �ti�`�' [�) I )ss. COUNTY OF d�-� ij ►� ) GRANTOR: SUN LIFE ASSURANCE COMPANY O 01 Title: By: Lj L' Name: Charles S. Andes Authorized Signer Title: The foregoing instrument was acknowl dged before me this � i� day of 20 , by Iki ,V d • and _ -S respectively the I r` r 14 l and --e j tr' of Sun Life Assurance Company of Ca ada, a Delaware corporation, on behalf of said corporation. DRAFTED BY: CAMPBELL KNUTSON Professional Association 317 Eagandale Office Center 1380 Corporation Center Curve Eagan, Minnesota 55121 Telephone: 651- 452 -5000 TMS /cjh 180296v1 NOTARY PU LIC 2 DONNA M. CALLAHAN A Notary Publio COMMONWEALTH OF MASSACHU61"I My Commission EKplrpg Pill April d, 2019 C EXHIBIT "A" Parcel 18 A permanent easement for street purposes over, under and across that part of Lot 5, Block 1, Yorktown as is on file and of record in the Office of the County Recorder, Hennepin County Minnesota, which lies southerly and southeasterly of the Line A described as follows: Line A: Commencing at the northeast corner of said Lot 5; thence South 00 degrees 11 minutes 54 seconds East, assumed bearing along the east line thereof, 245.84 feet to the point of beginning of Line A to be hereinafter described; thence South 88 degrees 56 minutes 18 seconds West, 38.35 feet; thence South 00 degrees 00 minutes 00 second East, 7.08 feet; thence southwesterly along a non - tangential curve, concave the northwest, 23.58 feet, having a radius of 34.00 feet, central angle of 39 degrees 44 minutes 06 seconds, chord bearing of South 51 degrees 17 minutes 36 seconds West and a chord distance of 23.11 feet; thence continue southwesterly along a compound curve, tangent to the last described, 65.18 feet, having a radius of 187.50 feet, central angle of 19 degrees 54 minutes 59 seconds, chord bearing of South 81 degrees 07 minutes 09 West and a chord distance of 64.85 feet; thence North 88 degrees 55 minutes 20 seconds West, 100.87 feet; thence westerly along a tangential curve, concave to the south, 28.63 feet, having a radius of 1027.00 feet, central angle of 01 degrees 35 minutes 51 seconds, chord bearing of North 89 degrees 43 minutes 15 seconds West and a chord distance of 28.63 feet; thence South 89 degrees 28 minutes 49 seconds West, tangent to last described curve, 123.54 feet the northerly highway easement line as • described in Document Number 2189613. • (Torrens Certificate of Title No. 1367504) 3 180296v1 II i� PARCEL 3 I II 2 2 II II HIGHWAj�EASEMENT PER DOI:.I NO. 21 F 13 U 0 BLOCK 7 ROAD EASEMENT W. 10 FT, LOT 2, OCK 7 PER Doc. NQ 10 6 34 E.'E- 7A)HING H•7LL 500 °11 ?59,F 119.87 i•1.n1 E.lSEA1ENT00C 92109613 ' 13.13 \ _ son•oo'oo••e \ — - S81 1n•u:v 1, 212,61 \ \ \ \\ 63.71 — S....... S' S9D °00.00 "' n- 913.00 'y 145.97 — p ?bo'g167'S6 00 q 30.11 1 =55.09 l -eb.i 6°3 46 0 CD =33.65 1 ", I� I !.I a 0 50 100 0 m w C N PROPOSED PERMANENT ROADWAY, SIDEWALK AND DRAINAGE AND UTILITY EASEMENT AREA = 2,272 sq ft i; 0 PROPOSED TEMPORARY CONSTRUCTION EASEMENT AREA = 7,614 sq ft 0 x ® =01x la Avenue South, Suite 300 France Avenue Improvements ANA • WSBProectNo. j 1686-400 �/� /�Q Minneapolis, MN 65416 c41 REVISED DATE: 21712014 j/// Q www.wsbeng.com Easement Parcel Sketch a 1y R'T'' °`` °ieS'' "` 763541 -0BW -Fax )63541 -1700 City of Edina, Minnesota •�ro,M,� o Parcel No. 18 INFRASTRUCTURE, ENGINEERING IPLANNING I CONSTRUCTION Exhibit B PUBLIC HEARING STATEMENT Edina City Council Meeting Tuesday, April 7, 2015 Hope Melton Mayor Hovland and Members of the Edina City Council: I want to express my gratitude to Peter Musty and his Consultant Team, the Wooddale/ Valley View Planning Team, City Staff, and members of the Planning Commission for unanimously recommending passage of the Wooddale /Valley View Small Area Plan (SAP). have nothing but praise for this plan and the process that created it. The Plan: This plan creatively addresses Edina's 21 st century demographic, financial, and environmental challenges and does so in ways that preserve the unique character of the Pamela Park and Concord neighborhoods. I strongly support the following items: Density and building height increases that are essential to addressing our challenges and are established in appropriate locations, with graceful transitions that preserve the modest -scale residential nature of surrounding areas. 2. The Active Adult Senior and ownership multi - family housing is appropriate within this neighborhood context, and will help balance out large increases in rental units in the nearby Southdale area. 3. The mixed use Neighborhood Node designation encourages small scale and neighborhood - friendly development with gathering places and walkable transitions. 4. The incorporation of Living Streets elements, with pedestrian, bike ways and improved lighting, encourage healthy lifestyles and meet the mobility needs of older adults, the disabled, and the very young. 5. Finally, I endorse how the plan deals with public land. Instead of selling it, public land is preserved. This enables the City to leverage future private development that will conform with plan guidelines. Using public land to leverage neighborhood and environmentally friendly private development is strategically wise and fiscally responsible. It is simpler and less expensive than trying to influence development once the land is privately owned. The Planning Process: The planning process was consistently clear, comprehensive, and democratic. The citizen engagement component began, appropriately, with Neighborhood Association meetings where the SAP process was carefully explained, including clear descriptions of what would occur at each stage of plan development. Realistic public expectations were thus established from the onset. Many additional meetings occurred as the plan evolved. Each session provided ample opportunity for public and one -to -one questions and discussion. In this way, resident concerns were thoroughly vetted and respectfully addressed throughout the process. Finally, it is my opinion that this SAP reflects the inspiration and creativity of a truly successful City /neighborhood collaboration.