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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