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260 MINUTES <br />OF THE REGULAR MEETING OF THE <br />EDINA CITY COUNCIL HELD AT CITY HALL <br />OCTOBER 6, 1986 <br />Answering rollcall were Members Bredesen, Kelly, Richards, Turner and Mayor <br />Courtney. <br />EDINA MASONIC LODGE PRESENTS $1,500 CONTRIBUTION TO CITY. <br />presented a check in the amount of $1,500 to the City from the Edina Masonic <br />Lodge for use by the Fire Department for the acquisition of life saving equipment <br />for the Edina Rescue Squad, stating that this money came from the proceeds of ' <br />their annual flapjack festival. The following resolution was unanimously <br />adopted by the Council and read by Mayor Courtney: <br />RESOLUTION OF APPRECIATION <br />WHEREAS, for the past nine years, the Edina MasonicLodge has .donated money to <br />the Edina Fire Department for its rescue equipment; and <br />WHEREAS, this money has been earned by members of.-the Lodge-from their efforts <br />in putting on an annual Edina Flapjack Festival; and <br />WHEREAS, a check in the amount of $1,500 has been.generausly given to the Edina <br />Fire Department for purchase of rescue equipment; <br />NOW, THEREFORE, BE IT RESOLVED by the Edina City Cauncilrthat most sincere <br />appreciation be expressed to all members of the 'Ed2~ .Masonic Lodge for its <br />interest in the well-being of all Edina residents through this generous <br />contribution; and <br />BE IT FURTHER RESOLVED that this Resolution be enteredLnto the pages of the <br />Minutes Book of the Edina City Council and that an-appropriate copy be presented <br />to the <br />as a token of gratitute of the Edina City Council. <br />ADOPTED this 6th day of October, 1986. <br />Scott Whipple <br />EDINA MASONIC LODGE <br />MINUTES of the Regular Meeting of August 4, 1986,xere .approved by motion of <br />Member Bredesen, seconded by Member Kelly. <br />Ayes: Bredesen, Kelly, Richards, Turner, Courtney <br />Motion carried. <br />CONSENT AGENDA ITEMS ADOPTED. Manager Rosland sta.trzd %hat 5n accordance with <br />Council's decision last -spring a consent .agenda bas heen :prepaxed and will be <br />included as part of subsequent agendas. .There will-bemo sizparate discussion <br />of Consent Agenda items unless a Council.Member ar ri-ti zen so requests, in which <br />case the item will be removed from the consent agendaand :co.dered in its <br />normal sequence on the agenda. Motion was made by .Ifmher.K&y, seconded by <br />Member Bredesen to adopt the consent agenda as presented. -. <br />Rollcall: <br />Ayes: Bredesen, Kelly, Richards, Turner, Courtney <br />Motion carried. <br />PUBLIC HEARING CONCLUDED ON ASSESSMENT FOR SIDEWUK XERO~NT NO. S-33 <br />(WEST 49% STREET). Manager Rosland presented a revised xdysis of assessment <br />for Sidewalk Improvement No. S-33 showing .totalcamitruction cost of $9,412.70 <br />with a 25% deduction of $2,353.18 for a net cost af.$7.,.Q5052proposed to be <br />assessed against one assessable lot, -awnst esiimazed -t of $5,630.58 <br />per lot. Engineer Hoffman said that .at the Council dng .nf September 15, <br />1986 he had asked that this assessment be -continwd;to *sxae&i ng. <br />that Oswald Peterson, owner of the lot -to be asses-, &ad suggested that staff <br />should consider a portion of the construction cost 3s an arxzaimprovement as <br />opposed to an individual improvement. Staff has reanalyzed The improvement <br />and now proposes that 25% of the cost ($2,353.18) shauM.beSllocated to the <br />50th and France Business District as .an .area impmmmext mhixh will be assessed <br />to the District in 1987 as an addktionTo 2he annual- assessment. <br />In response to questions of the Council, Mr. HoffmanddstheSOth and France <br />Business District will be notified of -&he .additiQd xxxt mxt year prior to <br />the special assessment hearings at which time any obj.ection could be voiced. <br />He added that he felt the assessment of $7,050.52 asmow-proposed would be <br />considered reasonable by Nr. Peterson. <br />Turner introduced the following resolution and moved its .adopeon: <br />He explained <br />No further comment-being heard, Member <br />SPECIAL ASSESSMENT 'LXVIED ON ACCOUNT <br />OF SPECIAL TMPROVEMENT <br />BE IT RESOLVED by the City Council of the City of Edi~,.Mk=sota, as follows: <br />1. <br />assessment rolls for the improvement hereinafter, and at such <br />hearing held on September 15, 1986 and continued to October 6, 1986, has <br />considered all oral and written objections presented against the levy of such <br />assessment. <br />2. Each of the assessments as set forth in the assessment rolls on file in the <br />office of the City Clerk for the following improvement: <br />The City has given notice of hearing as required bylaw on the proposed <br />Sidewalk Improvement No. S-33