HomeMy WebLinkAbout19731227_specialMINUTES OF THE SPECIALMEETING OF THE
EDINA VILLAGE COUNCIL HELD AT VILLAGE HALL ON
DECEMBER 27, 1973
p. 0 00 M
Council convened in special session at 4:30 p.m. in the Council Chambers of
the.Village Hall. Members answering rollcall were Councilmen Courtney, Shaw,
Van Valkenburg and Mayor Bredesen.
STAGE 2 OF VILLAGE HALL REMODELING CONTRACT LET.
of two bids received in response to Advertisement for Bids in the Edina Sun on
December 13, 1973, which indicated Earl Weikle & Sons low bidders at $33,110
and C. F. Haglin at $43,000 against Village estimate of $30,000. The motion of
Councilman Van Valkenburg awarding contract to recommended low bidder, Earl
Weikle & Sons, was then seconded by Councilman.Courtney and carried. .
Mr..Hyde presented tabulation
COUNTY ROAD 18/VALLEY VIEW ROAD INTERCHANGE PUBLIC HEARING DATE STILL SET FOR
JANUARY 17, 1974. Mr. Hyde advised Council that efforts to change the date
of the County Road 18/Valley View Road Interchange Public Hearing to a date
other than January 17, 1974, had not been successful. The Citizens' Committee
and the consultant will be in attendance and the Village will have ten days
aft,er the hearing to. appeal any decision which may be made at the hearing.
WELL DRILLERS ORDINANCE TO BE AMENDED.
ture provided for licensing of Well Drillers by the State of Minnesota and
called Council's attention to an opinion of the Village Attorney which
indicated that that the Village would still have the right to issue permits.
Councilman Courtney's motion was then seconded by Councilman Van Valkenburg and
carried authorizing the Village Attorney to draw up an amendment to Ordinance
No. 461.
Mr. Hyde recalled that the 1973 Legisla-
FIRE FIGHTERS WAGE SETTLEMENT REACHED.
ment has been reached for Fire Fighters wages for 1974, whereupon Councilman
Shaw offered the following resolution and moved its adoption:
Mr. Hyde advised Council that settle-
RE SOLUTION
BE IT RESOLVED that the maximum salaries and wages for the Edina Fire Department
for the year 1974'be established as follows:
BI-WEEKLY PAY
Over 4 yrs. 3 Years 2 Years 1 Year 1st Year
Service Service Service Service Service
Firefighter $482.00 $474.00 $4&3.00 $425.00 $383.00
Driver-Inspector 495.00
Lieu tenant 530 .OO 523 .OO 506 .OO
Employees shall receive, in addition to the base salary designated, the sum
of $30.00 per month, i.e. $13.85 bi-weekly, in payment for the operation of the
Fire Department bbulance, qualification for ,Red Cross First Aid certificates,
and taking such additional instruction in First Aid as may be required by the
employer. Those employees required to attend drills, or practice sessions by
the employer during the employeds off-duty time, shall be compensated at the
rate of $4.25 per drill.
Motion for adoption of the resolution was seconded by Councilman Courtney and
on rollcall there were four ayes and no nays and the resolution was adopted.
SALE OF FORMER ROBERTS PROPERTY TO OUR LADY OF GRACE F33FERRED TO VILLAGE ATTORNEY.
Mr. Hyde referred to the possibility of the.sale of the former Roberts property
to Our Lady of Grace Catholic Church.
Van Valkenburg's motion referring the sale of the property to the Village
Attorney was seconded by Councilman Shaw and carried.
Following some discussion, Councilman
GENERAL FUND REVENUES AND EXPENDITURES as of October 31, 1973, was presented
by Mr. Dalen, reviewed and ordered placed on file by motion of Councilman
Courtney, seconded by councilman Shaw and 'carried.
MASSACHUSETTS HOUSING AUTHORITY BONDS ACCEPTABLE.AS COLLATERAL. Mr. Dalen
advised Council that, as instructed at the meeting of December 17, 1973, he
had confirmed the fact that Massachusetts Housing Authority Bonds are Govern-
ment Obligation Bonds and acceptable legal collateral.
STATEMENT OF ESTIMATED EXPENDITURES AND RECOMMENDED 'TRANSFERS for year ending
December 31, 1973, was presented by'Mr. Palen and approved by motion of
Councilman Van Valkenburg , seconded by Councilman Shaw and carried.
COLLATERAL INCREASE AUTHORIZED.
Van Valkenburg offered the following resolution and moved its adoption:
As recornended b; Mr . Dalen , Councilman Van
12/27/73
i
. REXOLUTION
BE IT RESOLVED that the Edina Village Council authorizes its depository, First
Edina National Bank to substitute the following collateral: f
Washington Co. Oreg. SD l.15 . 2/1/83 5.00% $ 70,000
Lancaster Co, Neb. SD #161 8/15/83 4.50% I 65,000
7/1/86 5.75% 25,000
Penn Var Purp
Flash. Sub. San. Dist,
Wash. Sub. San. Dist . 7 11/86 5.75% 75,000
Township High Sch. Dist 207, Cook Co.
Bloomington ISD 271 2/1/85 5,75% 100,000
10 /15/90 5.25% 290 , ooo
Ill. 12/1/85 4.75% 100,000 ,
ISD #28l (Robbinsdale) Henn. Co. MN 2/1/85 4.90% 100,000
ISD 8274 (Hopkins) Henn. Co., BIN 2/1/87 4.60% 100,000
City of Hopkins, MN 1/1/84 4,. 50% lo0;~Oo I
Motion for adoption of the resolution was seconded by,Councilman Shaw and on
rollcall there were four ayes and no nays and the resolution was adopted.
CLADS PAID.
Valkenburg and carried for payment of the followipg claims as per Pre-List:
General Fund, $70,828.53; Construction Fund, $lOO:OO; Park Funds, $9,538.85;
Water Fund, $2,864.97; Liquor Fund, $68,547-90; Improvement Funds, $971.60;
Total, $154,00 1.29.
No further business appearing Councilman Shawls motion for adjournment was
seconded by Councilman Courtney and carried.
Motion of Councilman Courtney was seconded by Councilman Van
Adjournment at 4:50 p.m,