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\ MINUTES <br />OF THE: REGULAR MEETING OF THE <br />EDINA CITY COUNCIL HELD AT CITY HALL <br />FEBRUARY 24, 1986 <br />Answering rollcall were Members Kelly, Richards, Turner and Mayor Courtney. <br />MINUTES of the January 27 and February 3, 1986 Regular Meetings were approved as <br />substted by motion of Member Turner, seconded by Member Kelly. <br />Ayes: Kelly, Richards, Turner, Courtney <br />Motion carried. <br />SECOND READING ZONING CHANGE R-1 TO R-2 DISTRICT (425 WASHINGTON AV SO) CONTINUED I TO.MARCH 3, 1986. <br />Member Turner to continue the public hearing for Second Reading of the Zoning Change <br />from R-1 to R-2 District for 425 Washington Avenue So to the meeting of March 3, 1986. <br />As recommended by staff, motion of Member Kelly was seconded by <br />Ayes: Kelly, Richards, Turner, Courtney <br />Motion carried. <br />BID AWARDED FOR TYPE I11 MODULAR AMBULANCE. <br />had been received for a Type I11 Modular Ambulance, Road Rescue, Inc. at $56,658.00 <br />Mr. Rosland advised that only one bid <br />and that staff would recommend award to Road Rescue, .Inc. <br />separately, possibly through Hennepin County.. Assistant Chief Terrence Kehoe advised <br />that this is a replacement for the present backup vehicle which is ten years old and <br />difficult to keep operable. <br />Budget. Public Safety Director Buresh explained that sections of the present backup <br />vehicle have rusted out literally destroying the body. <br />seconded by Member Turner for award of bid to sole responsible bidder, Road Rescue, Inc. <br />at $56,658.00. <br />The radio will be purchased <br />The cost has been budgeted in the Capital Improvement <br />Motion of Member Kelly was <br />Ayes: Kelly, Turner, Courtney <br />Nays: Richards <br />Motion carried. <br />BID AWARDED FOR PARK AND RECREATION ACTIVITIES CALENDAR PRINTING. <br />presented tabulation of bids for printing of the Park and Recreation Activities <br />Calendar showing Carlson Company at $7 , 098.60 , Metro Printing at $7,450 .OO , Sexton <br />Printing, Inc at $7,299 and Miller Printing at $7,606. Motion of Member Turner <br />was seconded by Member Kelly for award of bid for printing of Activities Calendar <br />to Carlson Company, low bidder, at $7,098.60. <br />Ayes: Kelly, Richards, Turner, Courtney <br />Motion carried. <br />Mr. Rosland <br />Member Kelly asked that staff work with the School District office to try to <br />incorporate some of the School dates on the Activities Calendar, especially <br />vacation days, and to also have the First Call For Help phone number displayed <br />on the calendar in a prominent space. <br />BID AWARDED FOR TELEPHONE SYSTEM FOR BRAEMAR GOLF COURSE; <br />-tabulation of bids for a new telephone system for Braemar Golf Course showing <br />Minnesota Business Telephone System at $5,992.00, Executone at $6,755.00, American <br />Telephone System at $6,991.21, Vi Com at $7,323.00, International Office,System, <br />Inc. at $8.176.00, AT&T (Merlin system) at $8,966.28 and U.S. West at $9,423.39. <br />Motion of Member Turner was seconded by Member Kelly for award of bid for a new <br />telephone system for Braemar Golf Course to recommended low bidder Minnesota <br />Business Telephone System at $5,992.00. <br />Mr. Rosland presented <br />Ayes: Kelly, Richards, Turner, Courtney <br />Motion carried. <br />TRAFFIC SAFETY COMMITTEE MINUTES OF FEBRUARY 18, 1986 APPROVED. <br />motion was seconded by Member Kelly to approve the following recommended action <br />as listed in Section A of the Traffic Safety Committee Minutes of February 18, <br />1986 : <br />1) That "BLIND CHILD" signs be installed at northbound Code Avenue and westbound <br />Richmond.Drive in the area of 5120 Windsor Avenue, <br />and to acknowledge Section B and C of the Minutes. <br />Member Richard's <br />Ayes: Kelly, Richards, Turner, Courtney <br />Motion carried. <br />ADVISORY BOARD/CONMISSION APPOINTMENTS APPROVED. <br />conducted prior to the meeting of candidates for boards/commissions, appointments <br />were made as follows. <br />for appointment of Nancy Maley to the Human Relations Commission to fill an <br />unexpired term to 2-1-88. <br />As a follow-up to interviews <br />Motion of Member Kelly was seconded by Member Richards <br />Ayes: Kelly, Richards, Turner, Courtney <br />Motion carried. <br />Motion of Member Kelly for appointment to the Advisory Board of Health for two year <br />terms to 2-1-88: Barbara Clayman, Thomas Orth, Charles Podas and Betty Stinnett, <br />was seconded by Member Turner.