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It is further resolved that the following transfers be made:
PARK FUND
Transfer to: Transfer from:
Administration $ 750,OO Recreation $1,500.00
Maintenance 750.00
$1,500,00 $1,500.00
Motion,for adoption of the Resolution was seconded by MacMillan, and on Rollcall
nvalkenburg, aye; Bredesen, aye;
CLp?IIdS PAID",
Pre List dated December 21, 1964, was seconded by VanValkenburg and carried:
General Fund, $80,320,42; Construction Fund, $131,863.26; Park, Park Construction,
Swimming Pool and Golf Course Funds, $14,625.86; Water Fund, $6,986,56; Liquor
Fund, $91,839.51; Sewer Rental Fund, $1,070,88; Improvement Funds, $47,037.43;
Poor Fund and P.I.R. Fund, $19,028.03; Total -- $392,771,95,
Tupa's motion authorizing payment of the following Claims as per I
Council having covered Meeting's agenda, Rixe moved for adjournment . Motion
was seconded by VanValkenburg and carried, Meeting adjourned at_ 8:20 P.M.
MINUTES OF THE SPECIAL MEETING
OF THE EDINA VILLAGE COUNCIL HELD AT EDINA
VILLAGE ,HALL, TUESDAY-, DECEMBER 29-, 1964, AT 5:OO P.M.
Members answeryng Rollcall were: .MacMillan, Rixe, Tupa and Bredesen.
1965, SALARY FOR HE E-QUIPMENT OPERATOR DECIDED, Mr. Dalen , Village Finance
Director, presented to the Council the recommendation that the salary proposed
for Public Works Heavy Equipment Operator for 1965 be established at $593.00,
up $1.00 per month over the figure tentatively decided upon at the December 21
Meeting. After a short discussion of comparable positions in other suburban
municipalities, Tupa moved that the 1965 salary for Heavy Equipment Operator
be finally established at $593,00 per month,
and carried.
Motion seconded by MacMillan
I
VILLAGE IdANAGER-fSw SAL-ARY ESTABLISHED .FOR 1965_.
its decision of January, 1964, which does not appear in the Minutes, that the
Village Manager's compensation for the calendar year 1964 should be $18,600,
and that the compensation for the calendar year 1965 should be $l9,200, as
decided on December 21, 1964, also not appearing in the Minutes, Motion was
seconded by Tupa and carried unanimously.
Exe moved that the Council. reaffirm
INTEREST ON ALL LOANS FROM OTHER FUNDS. Mr, Dalen
presented the recommendation that the Golf Course pay interest on all Loans
made from other Village Funds beginning January 1, 1965, at the rate of 3.5 per cent
per annum. During the discussion that followed it was agreed that such a
requirement was advisable since the recipient of the loans is a revenue producing
operation. Rixe moved that the Golf Course be charged 3,5% per annum on a11 loans
made from other Village Funds beginning January 1, 1965.
MacMillan and carried.
Motion seconded by
VILLAGE, TO- CONSIDER P-ROVIDING SNOW REJ4OVAL FOR ALL SIDEWALKS.
of Mayor Bredesen, it was agreed that the service of snow removal from a11
boulevard sidewalks would be offered on the same assessment basis as tree trimming
and street oiling, It was agreed by Engineer Hite that the snow removal, sidewalk
repair, curb repair and ornamental lighting would be presented for consideration
at Public Hearing at the same time.
At the suggestion
I
CLAIMS.PAID.
dated December 29, 1964:
Park, Golf Course, Park Construction E Swimming Pool Funds, $19,092.49; Water
Fund, $6,788.50; Liquor Fund, $75,958.84; Sewer Rental Fund, $107,11; Improvement
Funds, $2,004.07; Joint Sewer District No, 1, $989.80; was seconded by MacMillan
and carried.
Tupa's motion for payment of the following claims as per Pre List,
General Fund, $1,582.09; Construction Fund, $161,171,59;
The meeting's agenda having been covered, MacMillan moved for adjournment.
was seconded by Tupa and carried. Ad
Motion