|
326
<br />MINUTES
<br />OF THE REGULAR MEETING OF THE
<br />EDINA CITY COUNCIL HELD AT CITY HALL
<br />NOVEMBER 7, 1988
<br />Answering rollcall were Members Kelly, Richards, Smith, Turner and Mayor Courtney.
<br />CENTENNIAL UPDATE was given by Betty Hemstad and Kay Bach.
<br />October flyer which highlighted the Futures Conference on October 8th at the
<br />Community Center, the Johnny Appleseed Bash on October 8th and Art in the Park on
<br />October 7th, 8th and 9th.
<br />Edinborough, and it was not well attended.
<br />by St. Stephen's Church and held at Utley Park.
<br />Edinamite Ball was a gala event; it was held at Edinborough on October 15, and The
<br />Edina Foundation made over $20,000 as a result of this event.
<br />the winning bidder of the Council Party was Leslie Turner.
<br />poster highlighting the Interfaith Celebration on November 20th at 6:OO PM at the
<br />Community Center. Special music is being prepared for this event.
<br />sponsored by Norwest Bank, and donations will go to VEAP.
<br />I Betty presented the
<br />Art in the Park, sponsored by the Art Center, was held at
<br />The Johnny Appleseed Bash was sponsored
<br />Betty reported that the annual
<br />Kay Bach reported that
<br />Kay distributed the
<br />It will be
<br />CONSENT AGENDA ITEMS ADOPTED.
<br />Smith to approve and adopt the consent items as presented.
<br />Motion was made by Member Kelly and seconded by Member
<br />Rollcall:
<br />Ayes: Kelly, Richards, Smith, Turner, Courtney
<br />Motion carried.
<br />Agenda item V.A. (Park Board Minutes of 10/11/88) was pulled off of the agenda.
<br />*;BEARING DATE OF NOVEMBER 21, 1988 SET FOR PLANNING MATTERS.
<br />Member Kelly and seconded by Member Smith setting November 21, 1988 as hearing date
<br />Motion was made by
<br />for the following planning matters:
<br />1) Preliminary Rezoning - R-2 Double Dwelling Unit District to R-1 Single Dwelling
<br />Unit District - Indian Hills Company - Lots 1, 2 and 3, Block 1, Indian Hills 3rd
<br />Addition
<br />2) Preliminary Plat Approval - Irwin 1st Addition - Wally Irwin Construction - Lot 2,
<br />Block 1, Charles and Ilene Wright Addition
<br />Motion carried on rollcall vote, five ayes.
<br />*BID AWARDED FOR 1989 PARK AND RECREATION ACTIVITIES CALENDAR.
<br />Member Kelly and seconded by Member Smith for award of bid to recommended low bidder,
<br />Chippewa Graphics, for the 1989 Park and Recreation Activities Calendar in the amount
<br />of $7,814.00.
<br />Motion was made by
<br />Motion carried on rollcall vote, five ayes.
<br />*BID AWARDED FOR CONCRETE TRANSMISSION POLES.
<br />seconded by Member Smith to recommended sole bidder, Hayfield Window & Door Company,
<br />for concrete transmission poles in the amount of $8,000.00.
<br />Motion was made by Member Kelly and
<br />Motion carried on rollcall vote, five ayes.
<br />*BID AWARDED FOR NEW REPLACEMENT TRACTOR FOR BALL PICKER.
<br />Kelly and seconded by Member Smith to recommended low bidder, Kortuem's Sales
<br />Service, for a new replacement tractor for ball picker in the amount of $8,295.39.
<br />Motion was made by Member
<br />Motion carried on rollcall vote, five ayes. -
<br />*BID AWARDED FOR PARK TRACTOR. Motion was made by Member Kelly and
<br />Member Smith for award of bid to recommended low bidder, Lake State
<br />used John Deere park tractor in the amount of $13.550.
<br />Member Smith complimented staff on the purchase of the park tractor
<br />Manager Rosland convey the appropriate thank-you.
<br />Motion carried on rollcall vote, five ayes.
<br />.
<br />seconded by
<br />Equipment, for
<br />and asked that
<br />*BIDS REJECTED FOR WATER TOWER PAINTING.
<br />seconded by Member Smith to reject bids for painting the exterior of the Gleason
<br />Motion was made by Member Kelly and
<br />a
<br />I
<br />water tower of $92,300.00 by Tenyer Coatings, Inc., $92,350.00 by Rainbow, Inc., and
<br />$93,200.00 by Odland Protective Coatings, Inc., based on the ability to defer the
<br />exterior painting for a couple of years and the fact that the charges have increased
<br />by 14 percent.
<br />Motion carried on rollcall vote, five ayes.
<br />AGENDA FOR COUNCIL/LEGISLATORS' BREAKFAST DISCUSSED. Manager Rosland presented the
|