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' 38 MINUTES <br />OF THE SPECIAL MEETING OF THE * <br />EDINA CITY COUNCIL HELD AT CITY HALL <br />DECEMBER 29, 1976 <br />4:30 P.M. <br />I. <br />Answering rollcall were members Courtney, Richards, Schmidt,and Nayor Van <br />Valkenburg. <br />HEALTH SERVICES CONTRACT WITH CITY OF BLOOMINGTON APPROVED, <br />that the City of Bloomington has agreed to the terms of the Health Services Con- <br />tract under which the City of Edina will pay $1.66 per capita, based on the <br />City's 1975 estimated population. It was clarified that funds from the United . <br />Way will come directly to the City of Edina. <br />Valkenburg that he would obtain a letter of understanding from Employers Insur- <br />ance of TJausau which would state that the City is covered for malpractice and <br />liability in connection with the Health ServZces Contract. <br />motion authorizing the execution of the Health Services Contract with the City <br />of Bloomington at a cost of $1.66 per capita, based on the 197.5 Hennepin County <br />population estimate.of the City was seconded by Councilwoman Schmidt. <br />Mr. Hyde advised <br />Mr. Nelena assured Mayor Van <br />Councilman Courtney's <br />Ayes: Courtney, Richards, Schmidt, Van Valkenburg <br />Nays: None <br />Motion carried. <br />MIhmSOTA HIGHWAY DEPARTNENT GAP IEPROVEMENT PROJECT AGREEMEXT CONTINUED. As <br />recommended by Mr. Hyde, Councilman Courtney's motion continuing the Minnesota <br />Highway Department Gap Improvement Project Agreement to January 3, 1977, was <br />seconded by Councilwoman Schmidt. <br />Ayes: Courtney, Richards, Schmidt, Van Valkenburg <br />APPOINTMENT OF HEALTH BOARD CONTINUED. <br />make his recommendations for appointments to <br />meeting. <br />Mayor Van Valkenburg advised that he will <br />the Edina Health Board at the next <br />No formal action was taken. <br />1977 SALARY RESOLUTIOS CONTINUED TO JANUARY 3, 1977, Mr. Hyde presented his <br />schedule of recommendations for 1977 salaries which he had based on cost of liv- <br />ing and individual performance of employees. <br />matter be continued to January 3, 1977. Councilman Richardst motion continuing <br />the 1977 salary resolution as recommended by the Mayor was seconded by Council- <br />man Courtney. <br />Ayes: Courtney, Richards, Schmidt, Van Valkenburg <br />Nays: None <br />Motion carried. <br />Following review of the proposed <br />schedde ad organizational changes, Nayor Van Valkenburg scggestcd that the .. <br />.i, . <br />50TH & FRANCE OFFICE BUILDING PARTNERSHIP CONTINUED TO JANLJARY 3, 1977. <br />52s advised that the mortgage company is now requiring 50th & France Office <br />Building Partnership to pay all special assessments levied against the property <br />for the parking ramp and was told that Dr. Larson's attorney had asked if the <br />City would consider extending payment of outstanding assessments <br />over a 15 year term with a 6% interest rate. <br />the City should be as cooperative as possible, but moved that the matter be <br />continued tto January 3, 1977, so that more figures would be available to Council. <br />Motion was seconded by Councilwoman Schmidt. <br />Ayes: Courtney, Richards, Schmidt, Van Valkenburg <br />Nays: None <br />Motion carried. <br />Council <br />Councilman Richards agreed that <br />HOSEK PROPERTY PURCHASE OFFER AUTHORIZED. <br />sor had put a value of $60,000 for- the land-and builaing fo'r the'Hosek property <br />at 5500 Cahill Road. <br />offered the following resolution and moved its adoption, with the understanding <br />that $58,000 is the exact figure and that no other factors will be considered <br />in increasing the amount paid, and further, with the understanding that con- <br />demnation be authorized if the Hoseks refuse the offer: <br />RESOLUTION <br />BE IT RESOLVED that the Edina City Council does hereby authorize the purchase <br />of the property of Mr. and Mrs. Thomas E. Hosek described as the North 401.5 <br />feet of the South 418 feet of the West 209 feet of the East 905 feet of the <br />Southwest Quarter of the Northeast Quarter, Section 8, Township 116, Range 21 <br />(51GO Dewey Hill Road) subject to the following conditions: <br />Mr. Dalen advised that the City Asses-- <br />Following considerable discussion, Councilman Richards <br />. <br />1. The total purchase of the property shall be $58,000, with no additional