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123 <br />MINUTES <br />OF THE SPECIAL MEETING OF THE <br />EDINA CITY COUNCIL HELD AT CITY HALL <br />August 20, 1984 <br />4:30 p.m. <br />Answering rollcall were Members Bredesen, Richards, Schmidt, Turner and Mayor <br />Courtney. <br />CAPITAL AND FACILITIES EENEWAL PROGRAM DISCUSSED. Mr. Rosland recalled that at <br />the special meeting of the Council on July 23, 1984, a proposed capital renewal <br />plan, covering a ten year period, had been presented to the Council. Following <br />that meeting regarding the "capital budget" a number of policy and program areas <br />were identified with a recommendation or alternative for those areas. They were <br />as follows: a) Capital Equipment Replacement, b) Level of Capital Expenditures, <br />c) Building Capital, d) Priority of Expenditures and e) Program AreaslCapital <br />Additions. Mr. Rosland then explained each recommendation or alternative for <br />the areas identified, responding to questions and comments from the Council <br />Members. <br />and study the proposed capital renewal plan, no formal action was taken. <br />Because the purpose of this special meeting was to review, discuss <br />The meeting was adjourned at 6:40 p.m. <br />-7% u <br />City Clerk