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Minutes/Edina City Council/August 18, 2009 <br /> I <br /> *PROPOSAL APPROVED FOR COMPREHENSIVE WATER RESOURCES MANAGEMENT PLAN <br /> Motion made by Member Swenson and seconded by Member Brindle to authorize the City <br /> Manager to execute an agreement with Barr Engineering Company to update the Edina <br /> comprehensive water resources management plan. <br /> Motion carried on rollcall vote —five ayes. <br /> *REGISTRATION APPROVED TO US COMMUNITIES FOR PURCHASING PRODUCTS Motion <br /> made by Member Swenson and seconded by Member Brindle to authorize the City to register <br /> with US Communities to purchase a variety of products. <br /> Motion carried on rollcall vote —five ayes. <br /> COMMUNITY COMMENT <br /> No one appeared to comment. <br /> *CONFIRMATION OF CLAIMS PAID Motion made by Member Swenson and seconded by <br /> Member Brindle approving payment of the following claims as shown in detail on the Check <br /> Register dated August 3, 2009, and consisting of 25 pages: General Fund $493,301.52; CDBG <br /> Fund $5,800.00; Communications Fund $3,463.01; Police Special Revenue $150.00; Working <br /> Capital Fund $24,601.94; Art Center Fund $2,247.63; Golf Dome Fund $1,503.88; Aquatic Center <br /> Fund $11,670.48; Golf Course Fund $33,248.75; Ice Arena Fund $29,299.23; <br /> Edinborough/Centennial Lakes Fund $14,648.52; Liquor Fund $91,253.75; Utility Fund <br /> $22,536.03; Storm Sewer Fund $9,097.32; PSTF Agency Fund $17,485.29; TOTAL $760,307.25 <br /> and for approval of payment of claims dated August 13, 2009, and consisting of 32 pages: <br /> General Fund $203,338.35; Communications Fund $2,166.47; Police Special Revenue $725.07; <br /> Working Capital Fund $101,837.41; Art Center Fund $2,980.02; Golf Dome Fund $127.50; <br /> Aquatic Center Fund $6,106.95; Golf Course Fund $27,518.71; Ice Arena Fund $1,550.78; <br /> Edinborough/Centennial Lakes Fund $6,874.95; Liquor Fund $339,455.70; Utility Fund <br /> $390,666.84; Storm Sewer Fund $6,660.27; PSTF Agency Fund $1,499.76; TOTAL <br /> $1,091,508.78; and, Credit Card Transactions dated June 26, 2009, to July 27, 2009; TOTAL <br /> $6,983.96. <br /> Motion carried on rollcall vote —five ayes. <br /> CITIZEN PETITION REQUESTING REMOVAL OF METRO TRANSIT BUS ROUTE WITHIN THE <br /> CITY OF EDINA REFERRED TO TRANSPORTATION COMMISSION The Council discussed <br /> resident's concern about expanded use and accessibility, and asked questions of Mr. Hughes. <br /> Member Bennett made a motion, seconded by Member Swenson, to receive a citizen petition <br /> requesting removal of Metro Transit bus route within the City of Edina and refer it to the <br /> Transportation Commission for public input, review and recommendation. <br /> Ayes: Bennett, Brindle, Swenson, Housh <br /> Motion carried. <br /> Mayor Hovland returned to the meeting at 8:17 p.m. <br /> There being no further business on the Council Agenda, Mayor Hovland declared the meeting <br /> adjourned at 8:25 p.m. <br /> Respectfully submitted <br /> &I jAAYA- <br /> be ra A. Mang n, tit Clerk <br /> Minutes approved by Edina City Council, September 1, 2009. <br /> I <br /> J me B. Hovland, Mayor <br /> Video Copy of the August 18, 2009, meeting available. <br /> Page 4 <br />