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MINUTES OF THE REGULARMEETING OF THE
MONDAY, DECENBER 21, 1970
EDINA VILLAGE COUNCIL HELD AT VILLAGE HALL ON
Members answering tollcall were Councilmen Courtney, Johnson, Shaw, VanValken-
burg and Mayor Bredesen.
MINUTES of December 7, 1970, were approved as submitted by motion of Council-
man Shaw, seconded by Councilman Courtney and carried. Councilman Johnson
abstained from voting because he had been absent from the meeting.
IJCEXJTENA-I\IT ERNEST HANSEN HONORED UPON RETIREMENT. Mr. Hyde introduced Fire
Department Lieutenant Ernest Hansen who is retiring, whereupon Councilman
Johnson offered the following resolution and moved its adoption:
RESOLUTION
-WHEREAS. Lieutenant Ernest Hansen has served on the Edina Fire Department
since 1942 as one of the original Volunteer Firemen; and
k7HF,REAS, Lieutenant Hansen continued in the service of the Village of Edina
as a Fireman when the full-time Fire Department was started in 1955; and
WHEREAS, Lieutenant Hansen is now retiring from the Edina Fire Department
after twenty-nine years of’faithful service;
NOW, THEREFORE, BE IT RESOLVED that the Edina Village Council express its
congratulations to LIEUTE&T ERNEST HANSEN upon his retirement and extend
its thanks to him for many years of faithful service.
Motion for adoption of the resolution was seconded by Councilman Courtney and
carried-.
‘
SERGEANT FORBES H. MlLRTINSQN HONORED UPON RESIGNATION FROM POLICE DEPARTMENT.
Vpon: being:-advfsed by Mr. Hyde that Sergeant Forbes Martinson has accepted the
position of Chief of Police for the Village of Woodbury, Minnesota, Councilman
Johnson offered the following resolution and moved its adoption:
T.IKEREAS, Sergeant Forbes H. Martinson has been employed by the Village of Edina
Police bepartment since January 1, 1963, serving first as a Patrolman, being
appointed as Sergeant, and on January 1, 1970, being appointed Administrative
Sergeant for the Edina Police Department; and
WHEREAS, during ‘his tenure with the Village .of Edina, Sergeant Martinson has
exhibited exemplary qualities of leadership; and
WIBREAS, Sergeant Martinson has now been appointed Chief of Police for the
Village of Woodbury, Minnesota;
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Village Council that heartiest
congratulations and very best wishes be hereby extended to SERGEANT FORBES H,
MARTINSON as he commences his new position with its accompanying greater
responsibilities.
Motion for adoption of the resolution was seconded’by Councilman Shaw and car-
ried.
RESOLUTION
J. WESTON BRASK AND WILLIAM NALSH PROMOTIONS ANNOUNCED. Council extended
congratulations to J. Weston Brask upon his promotion’from Uniform Sergeant
to Administrative Sergeant and to William Nalsh upon his promotion from the
Uniform Division of the Police Department to Uniform Sergeant.
CHARLES HIGGINS RECOGNIZED FOR FIRE PHOTOGRAPHY.
award to Mr. Charles Higgins from the ‘Wnnesota Fire Chief” for pictures which
he took at a fire on March 5, 1970, which pictures have been distributed around
the country to help fire fighers around the United States.
Council were expressed to Mr..Higgins for his dramatic pictures:
ORDINANCE 811-2 (No. 261-215 before 1970 Codification) GRANTED SECOND READING.
Mr. IJest presented Ordinance 811-2 (No. 261-215 before 1970 Codification) for
Second Reading, noting that it had been continued from the meeting of December
7, 1970, because only three Councilmen were’present. Councilman VanValkenburg
then offered the ordinance for Second Reading and moved its adoption as follows:
Mayor Bredesen presented an
The thanks of the
I ORDINANCE NO. 811-2
(No. 261-215 before 1970 Codification)
OF THE VILLAGE OF EDINA
ESTABLISHING AN ADDITIONAL R-2
MULTIPLE RESIDENCE DISTRICT
THE VIUE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS:
Section 1. Paragraph 1. Multiple Residence District Boundaries of
Section 4 (Multiple Residence District of Ordinance No. 261 of revised ordi-
nances of the,Village of Edina) is hereby amended by adding the following sub-
paragraph :
AN ORDINANCE AMENIZING ORDINANCE‘NO. 811 (ZONING ORDINANCE 261)
12/21/70 49 i
DGtrict R-2
'@(58) Lot 1, Block 1, Killarney Shores Additionie
Section 2. This ordinance shall be in full force and effect from and
after its passage and publication.'according to law.
ORDINANCE NO. 811-3 GRANTED FIRSTjREADING.
by'Clerk, approved as to form and ordered placed on file. Pursuant to due
notice given, public hearing was conducted and action taken as hereinafter
recorded.
property located on the West side of-T.H. 100 South of W. 70th Street, noting
that a solution has been reached as to the routing of the intersection of the
West Service Road at W. 70th Street and that Planning Commission now recom-
mends approval of the rezoning of this 47.2 acre tract of land.
pointed out that 0-2 Office Building Zoning permits office buildings taller
than the four stories allowed under 0-1 Office Building District, with the
height of the buildings limited only by setback. Mr. Ted Brouillette, one
of the developers, was present as was Mr. Howard Dahlgren of Midwest Planning
& Research, representing Davis & As-sociates. Mr. Dahlgren preseilted slides
which he said had been shown to neighbors so that they would be aware of the
proposal. He added that, as far as he knows, all neighbors are satisfied
with the plan. Mr. Dahlgren explained that the proposal would permit more
open space than 0-1 Office Building zoning and would protect the aesthetic
development-along Nine Mile Creek. He added that ittit is proposed to re-
route Nine Mile Creek on the Highway 100 right-of-way between the Service Road
and the Highway and
fountain,
cornpleced over the next three years before any building construction is
started. Mr. Dahlgren referred to a traffic study by Howard, Needles, Tammen
& Bergendoff which generally recommended proposed geometrics for future cons-
truction at the Frontage Xoad-W. 70th Street intersection
frontage road.
to "T" it into the Service Ro.ad and signalization of the intersection to
permit W. 70th Street traffic access to the Service Road and the T.H. 100
intersection.
Service Road and " -'- changes to W. 70th Street involving a cul-de-sac for
access to the residential'area to the North.
Lane, said that he had not been notified of the proposed rezoning. He comp- .
lained that the Radisson South prevents him from getting good television
reception and that additional tall buildings would aggrevate the problem. Mr.
Loula suggested that any rezoning of- the area would be premature since Council
cannot make an intelligent'decision until final' plans are available.
'Jones, 5232 W. 70th Street, said that he would approve the proposed zoning;
providing resultant traffic problems woul'd be solved. The resident at 4812
Larkspur Lane asked why traffic from the area could not be routed South,
rather than onto W. 70th Street. A resident at the intersection of Abercrombie'
Drhe and Rabun Drive said that she had not been notified of any discussions
or hearings on the property in question. Following considerable discussion,
Councilman Courtney's motion granting First Reading as follows was seconded by
Councilman VanValkenburg and carried:
Affidavits of Notice were presented
Mr. West presented the request for 0-2 Office Building Zoning for
It was
at $25,000 had been set aside for landscaping, pool and
Financing Y ($I;750,000 has, been arranged- for land preparation to be
an& a four-lank
The study recommended a slight realignment of W. 70th Street
It was explained that a question exists as to the width of the
Mr.'Mart.in Loula, 4920 Lantana
Mr. Ray
ORDINANCE NO. 811-3
(NO.. 261-216 BRIOB TO 1970 CODIFICATION)
AN ORDINANCE mNDING ORDINANCE NO. 811
(WHICH WAS ORDINANCE NO. 261 BEFORE 1970 CODIFICATION)
.
ESTABLISHING A~IDITIONAL OFFICE BUILDING DISTRICT 0-2
THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS:
extended by adding to the description of the District contained in Paragraph
1 of Section 8 of Ordinance 811 (which was Ordinance 261 before 1970 Codifi-
cat5on) the properties described below, and said Paragraph is hereby amended
accordingly :
Section 1. The boundaries of the Office Building District are hereby
SubDistrict 0-2:
(a) All that part. of the North 955.5 feet of the East 23.36'acres of .-
Government Lot 2, Section 9, Township 116, Range 21, lying West of
the State Highway No. 100, Hennepin County, Minnesota;
(b) The South 10 rods of Lot 1, except State Highway, Section 9, Town-
ship 116, Range 21, according to the government survey thereof ly-
ing East of the center like of Nine Mile Creek;
(c) ' The South 599.75 feet of the East> 20 acres of that part of Govern-
ment Lot 1, Section 9, Township 116, Range 21, lying between the
South 165 feet thereof and the centerline of the road knbwn as
Cahill Road or West 70th Street, according to the government survey
thereof , except that part taken fromtHighway 100;
'50. / 12/21/70
(d) Section 9, Township 116, Range 21, Hennepin County Minnesota; Lots
(e) Section 9, Township 116, Range -21, Hennepin County, Elinnesota;
Lots 1, 2 and 3, Block 6, Edina Interchange Center;'Outlot A,
Edina Interchange Center Third Addition.
upon its passage and publication akcorcl&ng to law.
ation had been contacted and only a few people had come to the meeting to
express any opposition.
19, 20, 21 and 22, Block 1, Edina Interchange Center Third Addition;
Section 2. This ordinance shall be *in full force and effect immediately .-
Councilman Johnson noted that he had voted "Aye" since the Homeowners' Associ- 1.
PAMELA PARK RECREATION CENTER AND WATER SUPPLY BUILDING BID AWARDED.
presented tabulation of seventeen bids received in response to Advertisement
for Bids in the Construction Bulletin on November 19 and 26 and December 3
and 10 and in the Edina Sun on November 19, 1970.
Construction Company low bidder at $81,185.00, Petersen-Templin,*Inc., $81,987.00,
C. F. Haglin & Sons, $82,700'.00, Lee Richert Plumbing & Heating, $82,795.00 and
EDS Construction Co., $97,300.00, against Engineer's Estimate of $88,900.00.
Councilman Courtney' s motion awar\ding contract to recommended low bidder, Karl
Dedolph Construction Company, was seconded by Councilman VanValkenburg and
carried.
CITY OF CRYSTAL HOMESTEAD RESOLUTION DLSCUSSED;,NOUACTION TAKEN, Mr. Hyde
called Council's attention to a resolution adopted by the City of Crystal
opposing the elimination of the Homestead Exemption from the Property Tax
Laws of the State of IEnnesota. Mr. Shaw expressed opposition to the resolu- .
tion, stating that since Edina's median home value is approximately twice that
of the City of Crystal, Crystal would get a larger tax advantage and that
other ~~'ans~~f?~~~sEdati~n:no'cJ" are presently under consideratron by the Citi-
zens League, the League of Minnesota Eiun&clpalities and by the Metropolitan
Council.
Crystal Homestead Resolution, leaving the matter up to the Tax Committee of the
Legislafure.
Mr. Hyde
Tabulation showed Karl Dedolph
-
a
Following some discusslon, it was informally agreed to ignore the
1.
LEO C . NELOCHE SNOI?NOBILE ORDINANCE AMENDPENT REQUEST REFERRED' TO PARK DEPART-
MENT. Nr. Hyde presented a letter from Nr. Loe C. Meloche, recommending
certain amendments to the Snowmobile Ordinance.
that these recommendations had some merit and that the letter be referred to
the Park Department.
DIETRICH'S BROOKSIDE COURT GRANTED FINAL APPROVAL.
Brookside Court for final approval.
question as to conformance of the tract with Platting Ordinances of the Vill-
age, I&. Hyde pointed out that there are already existing buildings on the
property and that the plat has only been brought in at this time to get a new
following resolution and moved its adoption:
I It3 was infoirmall+-decTded3
Mr. lJes t presented Dietrich's
In response to Councilman Johnson's
~ simple description. Following some discussion, Councilman Shaw offered the
RESOLUTION APPROVING FINAL PLAT OF
DIETRICH'S BROOKSIDE COURT
BE IT RESOLVED by the Village Council of the Village of Edina, Elinnesota, that
that certain plat entitled "Dietrich's Brookside Court:', platted by The
Dietrich Company and presented at the Meeting of the Village Council of Dec-
ember 21, 1970, be and is hereby granted final approval.
Notion for adoption of the resolution was seconded by Councilman Courtney and
on rollcall there were five ayes and no nays and the resolution nas adopted.
NINE MILE BORTH GRANTED FINAL PLAT APPROVAL SUBJECT TO RECEIPT OF EASEMENT.
Mr. West presented Nine Mile North for final plat approval, noting that the
Village will receive an easement along the creek of 120 feet. Mr. Erickson
said that he has not received the executed easement and recommended approval
of the plat subject to receipt of the easement.
the following resolution and moved its adoption:
RESOLUTION APPROVING FINAL PLAT OF
NINE MILE NORTH
Councilman Shaw then offered
BE IT RESOLVED by the Village Council of the'village of Edina, Minnesota, that
that certain plat entitled "Nine Mile North", platted by Rauenhorst Corpora-'
tion and presented at the Meeting of the Vilrage Council of December 21, 1970,
be and is granted final approval, effective February 2, 1971, prouidedkhis
resolution has not been amended, annulled or rescinded by the Village Council,
Motion for adoption of the resolution was seconded by Councilman Courtney and
on rollcall there were five ayes and no nays and the resolution was adopted.
J
12 ?2 1/7 0 5 r!:
a
I
RAUENHORST NINE MILE NORTH SITE PLANS APPROVED, SUBJECT TO RECOMMENDATIONS i OF PLANNING COMMISSION AND BOARD OF APPEALS.
plans of Rauenhorst CorpAration for a building proposed to be constructed $n
Nine Mile North, in accordance with ordhance requirements. in the Planned' In-
dustrial District.
particular plan but had approved the plan subject to allowance for additional
parking area and subject to the granting of variance for lot coverage by the
Board of Appeals. Planning Commission also had stipulated that no building:
perhit3ccpuM-be issued by the Building Department which would take the
structure out of warehouse character. Mr. Keith Bednarowski of Rauenhorst
Corporation noted the urgency of an early decision because J. C. Penney Company
is interested in locating in this building. Following considerable discussion,
Councilman Courtney's motion was seconded by Councilman VanValkenburg and car*
ried, approving the site plans, subject to approval by the Planning Commission
and Board of Appeals.
Mr, West presented the site
He noted that Planning Commission has not seen this
GROVE STREET VACATION EFFECTIVE AS OF DECEMBER 22, 1970. Mr. knn advised
Council that easements requested. at the meeting of July 20, 1970, had now
been received and chat the vacation would become effective as of December 22,
1970. '
TRAFFIC SAFETY COMMITTEE MINUTES of December 16, 1971, were approved as bub-
mitted by motion of Councilman VanValkenburg, seconded by Councilman Courtney
and carried.
OLD LIBRARY SITE SUIT NOTED.
suit brought in reference to the Old Library Site.
Mr. Hyde called the attention of Council to a
Mr. Erickson said that
the suit was based on the contention'that the releases were given: due td'mis-
&e.ading .s>ements. agd qyej therefigqe ,:bid, No action was taken.
EW RIGHTS COMMISSION REQUEST FOR SUPPORT OF TENANTS RIGHTS BILLS CONTINUED
FOR FURTHER STUDY. Following some discussion Councilman Courtney's motion
that the request of the Human Rights Commission for Council support of the'
"Tenants Rights Bills" was continued for further study or explanation was
seconded by Councilman Shaw and carried.
DISTRIBUTION OF ADDITIONAL TAXES BASED ON POINT OF COLLECTION FAVORED.
Hyde presented a schedule showing a sample of revenues which might be received
by twenty-five municipalities in the Metropolitan Area as a result of a
proposed additional tax which would be authorized or levied by the Legisla-
ture on an area-wide basis to provide additional revenues needed by many of
the communities. Mr. Shaw noted that if such a tax is to be forthcoming,
the Metro Section of the League of Minnesota Municipalities wishes to be
prepared with a recommendation. Following considerable discussion, Council-
man Johnson's motion that Council go on record as supporting distribution of
the tax b%sed on point of collection was seconded by Councilman Courtney
and carried. Mrs. Joan VanHulzen, representing the League of Women Voters,
was told by Councilman Shaw that he had been a member of a task force of
the Metro Section of the League that had recommended a formula whereby
Edina would receive $27.70 per capita, with 40% being based on capita,
20% based on point of collection and 40% based on per capita adjusted by
assessed valuation per capita.' He added that the Metropolitan Council staff
and the staff of the Citizens League are considering methods of distribution
which would nht give the recognition to the point of collection that the
Metropolitan Division of the Hennepsn 'County League felt should be given.
Mr.
1971 SALARY RESOLUTION ADOPTED. Mr. Hyde presented Salary Zind Gag&cSchedule
recommendations which reflect an increase between 7 and 7yL as was7.k.onsidered
aal the time:. 0%- tBe- aBbptim7.0f. the 1971 Budget.
upon offered the following resolution and moved its adoption:
Councilman Johnson there-
RESOLUTION ESTABLISHING SCHEDULE OF
MAXIMUM SALARIES AND WAGES FOR 1971 - BE IT RESOLVED that the maximum salaries and wages for Village employees for
the year 197g be established as follows: 1970 1971
GENERAL ADMINISTRATION PER MONTH PER MONTH
Director of Finance and Treasurer $1,650 $1 , 750
Assessor 1 , 125 1 , 250
950 (D) 1,025
675 (D) 750
Deputy As se s s ors
Village Clerk
Administqative Assista&t 750 (D) 825
office Clerical-fiscal-secretarial :
Clerical I f4) 350-450 350-500
400-550 400-600 Clerical I1 (11)
500-700 500-750 Clerical 111 (3)
12/21/70
Legal
Planning Technicial
Accountant-auditor
Prosecuting Attorney
PUBLIC SAFETY (E)
POLICE
Director of Public Safety and Police Chief
Waptains - 2 years serviee
1Year Service
First year
*Detective Sergeants (School Liaison):
2 years service .
1 year service
First year
*Sergeants- 2 years service
1 year service
First .year
*Detectives-2 years service
1 year service
First year
*Patrolmen- 4 years service
3 years service
2 years service
1 year service
First year
Dispatchers-Desk Clerks
Disp at chers-Deskilerks (Hourly)
FIRE - Chief .
Assistant Chief
**Lieutenants-2 years service
Lieutenants- 1 year service
Lieutenants-First Year
*-Drivers -1nspec tors
**Firemen - 4 years service
3 years service
2 years service
1 year service Fifsf Ygar * . - .' .. *
1970
PER MONTH
750
1,175
750
1,650
1,155
1,100
1,045
1,005
990
970
,985
970
9 45
955
940
9 25
905
865
825
7 85
7 15
3.60
1,130
9 30 . 930
875
850
820
7 85
350
. 1675
1,015 -*
930
197 1
PER NONTH
750 .
1,275
800
1,750
1,200
1,140
1,085
1,040
1,025
1,005
1,020
1,005
975
990
I 975
-960
935
89 0
85 0
805
, 725
4.00
715,
1,235
1.120
965 '
950
. ,1920
905
880
850
8 10
775
Off-duty calls%* 150% of acfire fighter's regular
hourly rate, with a minimum of 2 hours
for each off-duty call. $4.25 per drill.
*MembePs of the Police Department shall receive an additional $35.00 a month as
payment for taking at least 30 hours off-duty training from the Fire Department
in fire .fighting techniques, for aiding in the extinguishing of fires and for
**Members of the Fire Department shall be paid an additional $35.00 per month
for such duties outside normal firemen's duties as may be assigned by the
Vi 1 lage Manager.
**Off-duty police responding to calls and drills shall be paid the same as off-
duty firemen.
and $4.25 per hour thereafter. $4.25 per drill.
qualifying for Red Cross first aid certifi-cates. d
Part-time firemen shall be paid $7.50 per call up to 2 hours,
1970 197 1
ELECTION
Judges and Clerks
Chairmen
PARKS m- RECREATION
Director
Assistant Director
Program Supervisor
Pool Manager (s)
Assistant Pool Manager (s)
Concession Manager (s)
Pool Cashier (s)
Bathhouse-Concession Attendants (s)
Swimming Instructor (s)
Life Guards (s)
Pool Maintenance (s)
Baseball and Craft Supervisors (s)
Baseball Assistants (s)
Hockey Coaches (s)
Rink Aetendants (s)
PER MONTH PER MONTH
$ 2.00 per hr. $ 2.25 per hr.
2.50 add'l. 3.50 add'l
$1,275
1,000
7 25
500
450
2.15 per hr.
1.65 "
1.50
2.50 'I
1.90
500
2.00 pe'i hr.
2.50 "
2.50 I'
'2.00
$1,475
2,100
1 WO.(A)
525
47 5
2.15 per hr.
1.75
1.50 'E
2.50
2.50
2.00 u
525
2.08 per hr.
2.50
2.25 'I .
12/21/70 53
1970 1971 I
PER MONTH PER MONTH
$ 2.25 per hr. $ 2.50 per hr.
5.00 Inst. Class 6.00 Inst. Class
.
Playground Leaders (s)
Skating-Skiing Instructors (s)
Park Keeper I11 i!!
Park Keeper I1 #
Park Keeper 1 8
Golf Course Business Manager
Golf Course Superintendent
Golf Course Rangers, Starters, Cashiers
Lunch Counter Clerks (s)
. Arena Manager
Arena-Assiseant Manager
Arena-Maintenance Supervisor
Arena-Guards, Cashiers, Concessions
Attendants
LIQUOR 'STORES
Manager
Assistant Manager
Clerks - Regular
Clerks - Part Time
INSPECTORS
Plumbing
Bui 1 ding
Deputy Insp ecto r
Health Officer
Sanitarian
Laboratory Technician (1/3 Edina's Share)
PUBLIC WORKS AND ENGINEZRING
Director of Public Works and Engineering
Supervisor of Survey
Supervisor of Design
Supervisor of Inspection
Engineering Aide I11
Engineering Aide I1
Engineering Aide I
Superintendent, Public Works
Superintendent , Water
Foremen-(Street, Sewer, Water, Parks,
Heavey Equipment Operators #
Light Equipment Operators i!k
Maintenance Man i!!
Mechanic
Mechanic's Helper #
Janitor
Sewer-Bater Utility Man #
HEALTH
Mechanic )
778
708
638
7 15
840
2.75 per hour
850
708
708
2.50 per hr.
$1 , 250
.' 870
3.40 per hour
2.70 w
$ 950
1,000
800
$ 25
975
750
$1 , 500
1,000
1,000
1,000
800
700
600
1,175
1 , 000
900
778
708
638
798
708
650
708
850 (B)
900
2.90 per hour
900
758
758
2.65 per hr.
$1 , 350
935
3.55 per hour
2.90
$1 , 025
1 , 070
860
$ 25 I , 045
' 850 (C) -
$1 , 650
1,070
1,070
1,070
900
7 50
650
1 , 250
1,070
# - Starting rates may be 20% less for the first three months of service and
(s) - Seasonal
(A) - $35.00 January 1; $40.00 July 1
(B) - $65.00 January 1; $30.00 July 1
(C) - $50.00 January 1; $52.00 July I
(D) - Salary adjusted mid-year
(E) - Members of Police and Fire Departments are also eligible for additional
remuneration in accordance with Educational Pay Incentive Plan
Motion for adoption of the resolution was seconded by Councilman Courtney, with
10% less for the second three months
the understanding that Public Works personnel whose rates are currently under
negotiation with the union will be determined at a later date, and on rollcall
there were five ayes and no nays and the resolution was adopted.
FIRE DEPARTMENT REQUEST FOR LEGISLATION FOR ADDITIONAL BENEFITS APPROVED.
Ed Sherman, representing the Edina Fire Department Relief Association, requested
permission to request the Minnesota State Legislature to grant additiona1
retirement benefits, whereupon Councilman Johnson offered the following resolu-
tion and moved its adoption:
Mr.
RESOLUTION SUPPORTING UGISLATION '
CONCERNING EDINA FIRE DEPARTMENT F33LIEF ASSOCIATION
WHEREAS, the financial condition of the Edina Fire Department Relief Associa-
tion is excellent and an actuarial study es of December 31, 19.69, shows that
it will have considerable funds left after all present and future members
have received benefits;
NOW, THEREFORE, BE IT RESOLVED by the Village Council.of the Village of Edina
12/21/70
that the Village of Edina request Senators Alf Bergerud and Nilliam G. Kirchner
and Representatives. Otto Bang and Ernest Lindstrom to introduce and secure
p-assage 0.f special legislatiqn which will provide for the following. benefits: .
1. Monthly annuity, when minimum,requirements are met of 15% of
salary at date of retirement.
2. Additional monthly annuity, after minimum requirements are met,
of 3/4% of salary at date of retirement for each year of service
beyond 20 and maximum benefit of 22a-of salary at date of
retirement.
15% of salary at date of disablement if permanent disability should
occur . 3.
Botion for adoption of the resolution was seconded by Councilman VanValkenburg
and on rollcall there were five ayes and no nays and the resolution was
adopted.
P.C.H. COMPANY LETTER OF CREDIT APPROVED. As recommended by Mr. Erickson,
Councilman Johnson's motion was seconded by Councilman Courtney and carried,
approving the Letter of Credit for P.C.H. Company from the First Edina Nat-
ional Bank for Plan B Improyements in Walnut Ridge Third Addition.
JANUARY 4, 1971, NEXT MEETING DATE.
was decided that no special meeting is necessary before the end of the year.
Because there are no bills to be paid, it
EDINA BUH I 9ESIGNATED OFFICIAL NEWSPAPER FOR 197 1.
Councilman Johnson offered the following resolution and moved its adoption,
designating the Edina Sun the official newspaper for 1971, said publication
submitting the only bid received and statutory rates as set by Minnesota law
of $1.80 per folio for the first insertion, $1.20 per folio for each additional
insertion, with tabular matter rate at 60$ additional dn the first insertion:
BE IT RESOLVED by the Edina Village Council that the Edina Sun be designated
official newspaper for the Village of Edina for the year 1971.
Motion for adoption of the resolution was seconded by Councilman VanValkenburg
and on rollcall there were five ayes and no nays and the resolution was adopted.
SUBURBAN RATE AUTHORITY DIRECTOR AND ALTERNATE DIRECTOR APPOINTED. As recom-
mended by Mr. Hyde, Councilman Courtney offered the following resolution and
moved its adoption:
RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR
TO SUBURBAN RATE AUTHORITY
BE IT RESOLVED by the Village Council of the Village - of Edina, Minnesota, as
follows :
Jar1 N. Dalen is hereby designated as a Director of the Suburban Rate Author-
ity, and R. C. Hedlund is hereby designated to sene as Alternate Director of
the Suburban Rate Authority for the year 1971 and until their successors are
appointed.
Notion for adoption of the resolution was seconded by Councilman Shaw and on
rollcall there were five ayes and no nays and the resolution was adopted.
As recommended by Mr . Hyde ,
RE SOLUTION
-
-
STATEMENT OF ESTIMATED EXPENDITURES AND RECOMMENDED TRANSFERS was presented
by Mr. Dalen, reviewed and ordered placed on file by motion of Councilman Shaw
seconded by Councilman Courtney and carried. ,
JBlFLLIYEE:.FIOSPITALIZATION INSURANCE POLICY APPROVED.
Dalen, Councilman VanValkenburg's motion approving the new employee hospitali-
zation policy with Blue Cross was seconded by Councilman Johnson and carried.
TREASURER'S REPORT as of November 30, 1970, was presented by Mr. Dalen,
reviewed, and ordered placed on file by motion of Councilman Johnson, seconded
by Councilman Courtney and carried.
NEI? ATTORNEY GENERAL'S OPINION REQUESTED ON SALE OF NE37 LIBRARY. Mr. Erickson
recalled a letter written to Council in qhich he stated that.the Attorney Gen-
eral was not going to give an opinion on the new Library as Council had re-
quested previously. Mr. Dalen submitted an informational report on possible
alternatives as to the disposal of the Library.
sion, it was moved by Councilman Shaw, seconded by Councilman Courtney and
AB f&?o6&iaZa Ej? Nr .
1
Following considerable discus-
carried that Mr. Erickson should request an opinion from
era1 nifhin*-th'e -next -thirty da3s, pu€tfng forth t$e fact
pot signed a lease and that the Village must make up its
be taken.
the new Attorney Gen-
€hat the- County fib :
mind of the action to
c
12/21/70
CLAIMS PAID.
and carried for payment'of the following claims as per Pre-List:
Fund, $44,647.55; Construction Fund, $85,301.82; Park, Park Construction, Swim-
ming, Golf, Arena, $19,036.04; Water Fund, $5,567.37; Liquor Fund, $93,340.97;
Sewer Fund, $2,448.87; Improvements, $43,190.00; Poor and PIR, $74,734.40;
Total, $368,267.02.
The agenda having been covered, Councilman VanValkenburg's motion for adjourn-
ment was seconded by Councilman Shaw and carried.
Motion of Councilman Shaw was seconded by Councilman Johnson
General
Adjournment at 9:45 p,m.
&. -4 M/
Village Clerk