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11/21/88
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<br />She suggested that the public be informed as to the process that will be followed.
<br />Member Richards commented that the process is open, but that the Council cannot
<br />formally deal with the appointment until the first meeting in January when there
<br />will be a vacancy.
<br />forth his thoughts on how to proceed so that this can be discussed by the Council
<br />at the December 5 meeting.
<br />COUNCIL PACKET BEING SENT TO COUNCIL MEMBER ELECT PAULUS.
<br />that a Council packet has been sent to Council Member Elect Jane Paulus and that
<br />we will continue to provide a packet to her until she takes office in January.
<br />said he had also invited her to attend the Council meetings.
<br />CLAIMS PAID.
<br />approve payment of the following claims as per pre-list dated 11/21/88: General
<br />Fund $329,452.96, Art Center $3,620.04, Capital Fund $12,434.50, Swimming Pool
<br />Fund $118.84, Golf Course Fund $12,278.08, Recreation Center Fund $143,118.26, Gun
<br />Range Fund $369.01, Edinborough Park $9,573.86, Utility Fund $9,376.69, Liquor
<br />Dispensary Fund $77,086.52, Construction Fund $59,690.43, Total $657,129.19 and
<br />for confirmation of payment of the following claims dated 10/31/88: General Fund
<br />$12,072,714.80, Art Center $957.70, Svimming Pool Fund $3,231.71, Golf Course Fund
<br />$13,360.44, Recreation Center Fund $7,782.19, Gun Range Fund $444.32, Edinborough
<br />Park $11,030.22, Utiliw Fund $43,452.77, Liquor Dispensary Fund $238,372.45,
<br />Total $12,391.346.60.
<br />He said he would circulate a memorandum to the Council setting
<br />d
<br />Manager Rosland advised
<br />He
<br />I Motion was made by Member Kelly and was seconded by Member Turner to
<br />Motion carried on rollcall vote, five ayes.
<br />There being no further business on the Council Agenda, Mayor Courtney declared the
<br />meeting adjourned at 10:02 p.m.
<br />, . --
<br />City Clerk
<br />MXNUTES
<br />OF THE CLOSED MEETING OF THE
<br />EDINA CITY COUNCIL HELD AT CITY HALL
<br />DECEMBER 5, 1988
<br />Council Member Present: Kelly, Smith, Turner and Mayor Courtney
<br />Others Present: City Staff and City Attorney
<br />The Edina City Council held a closed meeting on Monday, December 5, 1988 at 6:15
<br />p.m. for the purpose of discussing possible litigation concerning the proposed
<br />Berenberg subdivision.
<br />Attorney Erickson explained the City's legal position on the proposed subdivision.
<br />He also advised that, considering the Council's concern with regard to requests
<br />for subdivision of large lots, a moratorium on platting and subdivision of lots in
<br />any Single Dwelling Unit District be considered by the Council so that the
<br />existing ordinances and controls regulating plats and subdivisions could be
<br />studied to determine whether or not they should be amended.
<br />taken and no other business was discussed by the Council.
<br />at 6:50 p.m.
<br />No formal action was
<br />The meeting adjourned
<br />+aucvc-3, Wk
<br />City Clerk
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