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NINLITES <br />OF TIIE SI'ECIAL PIEETING OF THE <br />DECEMBER 27, 1979 <br />ED3.NA CITY COUNCIL kII%D AT CITY HALL <br />5:OO PA. <br />, <br />Pursuant to due notice given, the City Council met in special session in the <br />City Hall Conference room at 5:OO p.m. <br />Courtney, Richards , Schmidt and Mayor Van Valkenburg. <br />Answering rollcall were members Bredesen, <br />KMERICDJA STATE BANI< PLEDGE AGREEMENT ACCEPTED. As recommended by Mr. Dalen, <br />Councilman Courtney offered the following resolution and moved its adoption: <br />RESOLUTION APPROVING ASSIGWENT OF SEC.URITIES <br />IN LIEU OF BOND <br />' (AMERICANA STATE BAhX) <br />BE IT RESOLVED that the City Council of the City of Edina, Minnesota, approve <br />the assignment by its depository, the Americana State Bank of Ediiza, Minnesota, <br />of the following securities as good and sufficient collateral for the Public <br />Funds of the City of Edina deposited at said depository: <br />South St. Paul, Mi?. <br />Rate <br />5.60% <br />Due <br />2 11/87 <br />Par Value <br />$100,000 .oo <br />Motion for adoption of the resolution was seconded by Councilwoman Schmidt. <br />Rollcall : <br />Ayes : Bredesen, Courtney, Richards, Schmidt, Van Valkenburg - <br />Nays: None <br />Motion carried. <br />STREET SANDING DISCUSSED. In response to a question of Councilwoman Schmidt, Mr. <br />Rosland advised that he had not believed that road conditions warranted ca1lLn.g <br />Public Works employees to work on Christmas Eve. <br />called out to plow the stxeets on Christmas morning. <br />He explained that the crews were <br />No action was taken. <br />LAKE COR?7ELIA WALKING PATHS DISCUSSED. Councilwoman Schmidt advised that she had <br />received complaints about the condition of the walking paths around Lake Cornelia <br />and asked Mr. Rosland to take some action to alleviate the dirty conditions <br />caused by the ducks in the area. <br />have the problein corrected. No formal action was taken. <br />BUEYAX GOLF COiTT,SE PXO SEOP DISC'JSSED. <br />the choice of. a new pro for Braemar Golf Course, along with consideration of the <br />type of merchandising for the Pro Shop. <br />Mr. Rosland said that he would do his best to <br />Gzneral diScuSSlGn was held in regard to <br />No formal action was taken. .- <br />CLAILJlS PAID. <br />for payment of the following claims as per the year end ??re-Llst: <br />$91,833.48; Revenue Sharing, $225,000.00; Park Fund, $2,305.46; Art Center, <br />$494.25; Park Construction, $9,110.45; Golf Course, $755.29; Arena, $2,357.47; <br />Gun Range, $34.93; Water Fund, $6,081.54; Sewer Fund, $955.93; Liquor Fund, <br />$88 , 79 1.64 ; Construction, $389 .OO ; To tal, $428,109.44. <br />lb tion of Councilman Bredesen was seconded by Councilman Richards <br />General Fund, <br />Ayes : Bredesen, Courtney, Richards, Schmidt, Van Valkenburg <br />Nays: None <br />Mot ion carried. <br />No further business appearing, Councilman Courtney's motion for adjournment was <br />seconded by Councilman Bredesen. Adjournment at 5 :30 p .m. <br />City Clerk