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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.