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NINUTES
<br />OF THE REGULAR MEETING OP THE
<br />EDINA CITY COUNCIL HELD AT CITY HALL
<br />JANUARY 8, 1979
<br />Answering rollcall were members Bredesen, Courtney, Richards, Schmidt and Mayor
<br />opment and Planning Commission and Mr. Bay O'Connel1 of the Human Relations
<br />Van Va1kenburg.- Present also were Errs. Helen NcClelland of the Community Devel- f
<br />MINUTES of December 4, 18 and 28, 1978, were approved as submitted by notion of
<br />Councilwoman Schmidt, seconded by Councilman Courtney.
<br />Ayes: Bredesen, Courtney, Richards, Schmidt, Van Valkenburg
<br />Nays: None
<br />Motion carried.
<br />OATH OF OFFICE ADMINISTERED TO COUNCIL EIEXBERS BREDESEN AND RlCHARDS. The City
<br />Clerk administered oaths of office to Council Members Frederick S. Richards and
<br />A. Charles Bredesen, 111 for four year terms of office; kach of which yill run
<br />until January 1, 1983.
<br />COUNCIL" COURTNEY APPOINTED HAYOR PRO TEN.
<br />burg of Councilman Courtney to serve as Mayor Pro Tern €or 1979 was seconded by
<br />Councilman Richards. .
<br />The nomination by Mayor Van Valken-
<br />Ayes: Bredesen, Courtney, Richards, Schmidt, Van Valkenburg
<br />Nays: None .-
<br />Motion carried.
<br />KILLMf AND BERNICE JACKSON APPEAL FROM BOARD OF APPEALS AND ADJUSTPENTS
<br />DECISION CONTIhTED TO FEBRUARY 5, 1979.
<br />from the Board of Appeals and Adjustments decision of William and Bernice Jackson
<br />for a 6.1% lot coverage variance for their property located at 5660 l7oodcrest Dr.
<br />(Lot 16, Block 3, Colonial Grove Sixth Addition) had been continued from December
<br />18, 1978. He advised that the Jacksons had approved the request of Mr. 1.Jilliam .
<br />C. Hirsch.to continue the hearing until February 5, 1979, whereupon Councilman i
<br />Courtney's motion was seconded by Councilwoman Schmidt, continuing the hearing to'
<br />February 5, 1979, as requested.
<br />NE. Rosland recalled that the appeal
<br />Ayes: Bredesen, CourtnGy, Richards, Schmiat, Van Valkenburg
<br />Nays: None
<br />Motion carried. Councilman Richards said that he had only voted in favor of
<br />the motion because the Jacksons were willing to continue the hearing.
<br />250 STEEL SIGN POSTS BID AWARDED.
<br />received thru Hennepin County purchasing €or 250 steel sign posts, recommending
<br />that the signs be purchased from M.R. Sign Company for $1,155.00. Councilman . .
<br />Courtney's motion was seconded by Councilman Bredesen, awarding the bid to M. R.
<br />Mr. Rosland presented a tabulation of bids
<br />Sign Company as recommended by the City Elanager,
<br />Ayes: Bkedeseq, Courtney, Richards, Schmidt, Van
<br />Nays: None
<br />lfotion carried.
<br />OZALTD 3fiCHI.iE BID AWRDED. Mr. Rosland presented a
<br />the purchase of a net7 ozalid machine showing Rbgers
<br />against bid of Albinson Company at $3,995.00.
<br />Ayes: Bredesen, Courtney, Richards, Schmidt, Van
<br />Nays: None
<br />Motion carried.
<br />Valkenburg
<br />tabulation of two bids for
<br />Company low bidder at $3,795
<br />Valkenburg
<br />ASTAN RESETTLEMENT COORDINATOR'S REPORT ACCEPTED. Mr. Rosland called Council's
<br />attention to the report of Chuyet V. Bui, the Southeast Asian Resettlement Coor-
<br />dinator, which report covered his activities for the year 1978.
<br />Schmidt said that sdme churches in the City are bringing additional refugees into
<br />the area. No formal action was taken.
<br />HENNEPIN COUNTY CRIMINAL JUSTICE COORDINATING COUNCIL BYLAWS PROPOSED AMENDMENT
<br />APPROVED.
<br />Criminal, Justice Coordinating Council Eylaws and advised that he and Councilinan
<br />Courtney have recommended that Council adopt a resolution of support. CounciXmsn
<br />Courtney explained that the amendment'simplifies the process by which members are
<br />selected.
<br />its adoption:
<br />Councilwoman
<br />blr. Rosland presented a proposed amendment to the Hennepin County
<br />Councilman Courtney then offered the following resolution and moved
<br />RESOLUTION
<br />BE IT RESOLVED that the Edina City Council support the proposed ainendment to the
<br />Bylaws of the Hennepin County Criminal Justice Coordinating Council.
<br />Xotion for adoption of the resol.ution was seconded by Councilwoman Schmidt.
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