12 /21/ 64
<br />It is further resolved that the following transfers be made:
<br />PARK FUND
<br />Transfer to: Transfer from:
<br />Administration $ 750,OO Recreation $1,500.00
<br />Maintenance 750.00
<br />$1,500,00 $1,500.00
<br />Motion,for adoption of the Resolution was seconded by MacMillan, and on Rollcall
<br />nvalkenburg, aye; Bredesen, aye;
<br />CLp?IIdS PAID",
<br />Pre List dated December 21, 1964, was seconded by VanValkenburg and carried:
<br />General Fund, $80,320,42; Construction Fund, $131,863.26; Park, Park Construction,
<br />Swimming Pool and Golf Course Funds, $14,625.86; Water Fund, $6,986,56; Liquor
<br />Fund, $91,839.51; Sewer Rental Fund, $1,070,88; Improvement Funds, $47,037.43;
<br />Poor Fund and P.I.R. Fund, $19,028.03; Total -- $392,771,95,
<br />Tupa's motion authorizing payment of the following Claims as per I
<br />Council having covered Meeting's agenda, Rixe moved for adjournment . Motion
<br />was seconded by VanValkenburg and carried, Meeting adjourned at_ 8:20 P.M.
<br />MINUTES OF THE SPECIAL MEETING
<br />OF THE EDINA VILLAGE COUNCIL HELD AT EDINA
<br />VILLAGE ,HALL, TUESDAY-, DECEMBER 29-, 1964, AT 5:OO P.M.
<br />Members answeryng Rollcall were: .MacMillan, Rixe, Tupa and Bredesen.
<br />1965, SALARY FOR HE E-QUIPMENT OPERATOR DECIDED, Mr. Dalen , Village Finance
<br />Director, presented to the Council the recommendation that the salary proposed
<br />for Public Works Heavy Equipment Operator for 1965 be established at $593.00,
<br />up $1.00 per month over the figure tentatively decided upon at the December 21
<br />Meeting. After a short discussion of comparable positions in other suburban
<br />municipalities, Tupa moved that the 1965 salary for Heavy Equipment Operator
<br />be finally established at $593,00 per month,
<br />and carried.
<br />Motion seconded by MacMillan
<br />VILLAGE IdANAGER-fSw SAL-ARY ESTABLISHED .FOR 1965_.
<br />its decision of January, 1964, which does not appear in the Minutes, that the
<br />Village Manager's compensation for the calendar year 1964 should be $18,600,
<br />and that the compensation for the calendar year 1965 should be $l9,200, as
<br />decided on December 21, 1964, also not appearing in the Minutes, Motion was
<br />seconded by Tupa and carried unanimously.
<br />Exe moved that the Council. reaffirm
<br />INTEREST ON ALL LOANS FROM OTHER FUNDS. Mr, Dalen
<br />presented the recommendation that the Golf Course pay interest on all Loans
<br />made from other Village Funds beginning January 1, 1965, at the rate of 3.5 per cent
<br />per annum. During the discussion that followed it was agreed that such a
<br />requirement was advisable since the recipient of the loans is a revenue producing
<br />operation. Rixe moved that the Golf Course be charged 3,5% per annum on a11 loans
<br />made from other Village Funds beginning January 1, 1965.
<br />MacMillan and carried.
<br />Motion seconded by
<br />VILLAGE, TO- CONSIDER P-ROVIDING SNOW REJ4OVAL FOR ALL SIDEWALKS.
<br />of Mayor Bredesen, it was agreed that the service of snow removal from a11
<br />boulevard sidewalks would be offered on the same assessment basis as tree trimming
<br />and street oiling, It was agreed by Engineer Hite that the snow removal, sidewalk
<br />repair, curb repair and ornamental lighting would be presented for consideration
<br />at Public Hearing at the same time.
<br />At the suggestion
<br />dated December 29, 1964:
<br />Park, Golf Course, Park Construction E Swimming Pool Funds, $19,092.49; Water
<br />Fund, $6,788.50; Liquor Fund, $75,958.84; Sewer Rental Fund, $107,11; Improvement
<br />Funds, $2,004.07; Joint Sewer District No, 1, $989.80; was seconded by MacMillan
<br />and carried.
<br />Tupa's motion for payment of the following claims as per Pre List,
<br />General Fund, $1,582.09; Construction Fund, $161,171,59;
<br />The meeting's agenda having been covered, MacMillan moved for adjournment.
<br />was seconded by Tupa and carried. Ad