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9/16/85 <br />278 <br />dated 8/31/85: General Fund, $156,165.74; Park Fund, $28.58; Art Center, $702.36; <br />Swimming Pool Fund, $2,848.73; Golf Course Fund, $14,529.19; Recreation Center <br />Fund, $6,765.12; Gun Range Fund, $154.31; Utility Fund, $38,598.79; Liquor <br />Dispensary Fund, $258,738.56; Construction Fund, $39,703.97; Total, $518,235.35. <br />Ayes: Bredesen, Kelly, Richards, Turner, Courtney <br />Motion carried. <br />There being no further business on the agenda, Mayor Courtney declared the meeting <br />adjourned at 8:55 P. M. <br />/ <br />Acting City Clerk <br />MINUTES <br />OF THE SPECIAL MEETING OF THE <br />EDINA CITY COUNCIL HELD AT CITY HALL <br />SEPTEMBER 16, 1985 <br />- The Edina City Council held a closed meeting regarding potential litigation at <br />the close of the Regular Council Meeting of September 16, 1985. <br />Present were Members Bredesen, Kelly, Richards, Turner and Courtney. <br />attending were Kenneth Rosland, Gordon Hughes, Ceil Smith, Thomas Erickson, <br />Bill Keppel and Becky Comstock. <br />AkSo <br />The Council discussed the possibility of commencing the Metropolitan Significance <br />Review and lawsuit as to the adequacy of the Environmental Impact Statement on <br />the Homart Development in Bloomington. After discussion, the Council authorized <br />the commencement of the Metropolitan Significance Review and the lawsuit. <br />Assistant City Manager <br />MINUTES <br />OF THE SPECIAL MEETING OF THE <br />EDINA CITY COUNCIL HELD AT CITY HALL <br />SEPTEMBER 17, 1985 <br />6:30 P.M. <br />In attendance were Members Kelly, Richards, Turner and Courtney. <br />Member Turner stated that this Special Meeting had been scheduled to continue the <br />interview process for candidates for appointment to the South Hennepin Human <br />Services Council, the Heritage Preservation Board and the Board of Appeals and <br />Adjustments. Five additional candidates were interviewed. <br />;4EPQIXIBENTS. MADE TO SOUTH HENNEPIN SERVICES COUNCIL, HERITAGE PRESERVATION BOARD <br />AND BOARD OF APPEALS AND ADJUSTMENTS. Following discusion of the qualifications <br />of the various candidates, appointments were made to various boards/commissions. <br />Motion of Member Kelly was seconded by Mayor Courtney for appointment to the South <br />Hennepin Human Services Council of John O'Grady to fill an un-expired term to-2Ll-87 <br />and of Jean Rifley to fill an un-expired term to 2-1-86. <br />Ayes: Kelly, Richards, Turner, Courtney <br />Motion carried. <br />Motion of Member Richards was seconded by Member Turner for appointment to the <br />Heritage Preservation Board of Cy A. Stuppy to fill an un-expired term to 2-1-86. <br />Ayes: Kelly, Richards, Turner, Courtney <br />Motion carried. <br />Motion of Member Kelly was seconded by Mayor Courtney for appointment to the Board <br />of Appeals and Adjustments of Richard Rosow to fill an un-expired term to 2-1-88. <br />Ayes: Kelly, Richards, Turner, Courtney <br />Motion carried. <br />There being no further business the meeting was adjourned at 7:OO p.d. <br />City Clerk