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186 <br />OF THE <br />EDINB <br />MINUTES <br />SPECIAL YEAR-END WNTING OF THE <br />CITY COUNCIL HELD AT CITY HALL <br />I DECEMBER 27, 1989 - <br />Mayor Richards called the meeting to order at 4:30 P.M. <br />Members Kelly, Paulus, Rice, Smith and Mayor Richards. <br />Answering rollcall were <br />1990 PUBLICHEALTH NURSING CONTRACT APPROVED. <br />proposal has been received from the City of Bloomington to provide community <br />health services for 1990 to residents of Edina for a cost of $111,889.00. <br />represents a 10% increase over last year's agreement, with the full amount being <br />budgeted. <br />services had been evaluated with the provider and wondered why the local hospital, <br />Fairview Southdale, had declined to offer a proposal. Following discussion, it <br />was recommended that Mayor Richards and City Manager Rosland meet in January with <br />Mr. Robinson of Fairview Southdale Hospital regarding their position. <br />then moved adoption of the following resolution: <br />Manager Rosland reported that a <br />This <br />Staff recommended the contract be approved. Member Smith asked if <br />Member Rice <br />RESOLUTION <br />BE IT RESOLVED that the City Council of the City of Edina hereby authorizes and <br />directs the Mayor and Manager to execute on behalf of the City the Public Health <br />Nursing Services Contract for 1990 with the City of Bloomington in the amount of <br />$111,889.00. <br />Motion for adoption of the resolution was seconded by Member Kelly. <br />Rollcall : <br />Ayes: Kelly, Paulus, Rice, Smith, Richards <br />Motion carried. <br />BID AWARDED FOR DRY ELECTROSTATIC TRANSFER COPIER. <br />the Council had rejected all bids received for a copier at its October 16, 1989 <br />meeting. Subsequently, Hennepin County Purchasing awarded a contract to Xerox <br />Corporation, low bidder, for a copier that fully meets the City's specifications. <br />The City may now purchase the Xerox copier under the County's bid process. Member <br />Rice moved award of bid for one dry electrostatic copier to Xerox Corporation, per <br />Hennepin County Contract #1053A9-120, in the amount of $24,124.00. <br />the motion was made by Member Kelly. <br />Manager Rosland recalled that <br />A second to <br />Rollcall : <br />Ayes: Kelly, Paulus, Rice, Smith, Richards - <br />Motion carried. <br />PROPWTY ON 50TH & FRANCE DISCUSSED. <br />the parcel of property between Lee Druskins and the ramp at 51st and France. <br />said she understood some of tenants would like to add on to their property. <br />Richards stated that he had met with Mr. Ted Lund, owner of the property, to <br />encourage him to work with the City on this. <br />to see if he would be receptive to the idea of discussing the creation of a common <br />easement/walkway/skyway to the building he owns to the west. <br />that would be okay with him. <br />50th & France Business Association, Mr. Lund expressed no interest in development. <br />No formal action was taken. <br />Member Kelly asked Council and staff about <br />She <br />Mayor <br />He had also met with Dr. Jim Layer <br />Dr. Layer had said <br />In a subsequent meeting with the President of the <br />HOLIDAY FIRE ON INDIAN HILLS ROAD NOTED. <br />visited the fire site at 6604 Indian Hills Road. <br />Mark Peterson. Mr. Peterson had expressed his thanks to the Fire Departments of <br />Edina, Richfield, Eden Prairie, St. Louis Park and Hopkins and reported that the <br />home is a total loss but his family is fine. <br />Manager Rosland stated that he had <br />The owner of the property is <br />PRE-Y WORK PROGRAM - ESTABLISHMENT OF TAX INCREMENT FINANCING DISTRICTS FOR <br />RETAIL AREAS. Manager Rosland passed out a memorandum from Gordon L. Hughes, HEU <br />Executive Director, regarding the establishment of tax financing districts for