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HomeMy WebLinkAbout19740912_adjourned252 9/16/74 RESOLUTION OF CONDOLENCE WHEREAS, Emil J. Fronk was a long time resident of the Village of Edina, being a home builder and developer in the Village, a leader in the community and a founder of the Edina Community Lutheran Church; aTd WHEREAS, Emil J. Fronk faithfully served as Trustee on the Edina Village Council from January'l, 1955, to Januiry 1, 1958; 2nd -NH.EREAS, Emil J. Fronk served as Mayor Pro Tem of the Village of Edina from Octo- ber 10, 1956 until, his retirement from the Village Council on January 1, 1958; and pass away in Florida on August 28, 1974, at the'age of 72; NOW, THEREFORE, BE IT RESOLVED that the Edina City Council does hereby declare its deepest regret at the passing of EMIL J. FRONK and does convey to his family its sincere sympathy and condolences; and BE IT FURTHER RESOLVED that a copy of this resolution be spread upon the pages of the Ninutes Boolc of the Edina City Council and that a suitable copy be pre- sented to Hichael P. Fronk, Robert H. Fronk and Dr. Emma Fronk. -Motion for adoption of the resolution was seconded by Councilm& Shaw and unani- mous ly carried. CLAIMS PAID. and carried for payment of the following claims as per pre-list: General Fund, $39,091.88; Construction Fund, $201,845.08; Park Funds, $14,902.05; Water Fund, $5,164.03; Sewer Fund, $2,067.77; Liquor Fund, $135,797.74; Total, $398,868.55. Council's agenda having been covered, 'Councilman Johnson's motion for adjournment was seconded by Councilman Shaw and carried. Adjournment at 10:20 p.m. . IEEREpS, since 1971, Emil J. Fronk has lived in Crystal River, Florida, and did I Motion of Councilman Courtney was seconded by Councilwoman Schmidt City Clerk MINUTES OF ADJOURNED BUDGET NEETINGS OF THE EDINA CITY COUNCIL HELD ON SEPTEbBER 12, 1974,ANi ON SEPTElBkR'19, 1974, PURSUANT TO ADJOUIWtIENT Pursuant to due notice given, Council convened in special session on September 12, 1974, at 4:OO p.m. in the Conference Room of the Edina City Hall. Present were Councilmen Courtney, Johnson, Shaw, Councilwoman Schmidt and Mayor Van Valkenburg in addition to some members of the staff and interested citizens. The City Bfanager presented an alysis of major factors contributing to increases I in expenditures in 1975. Department expenditures. 19, 1974, at 4:OO p.m. in Income- producing- funds were discussed and Planning The meeting adjourned at 5:45 p.m. until September the Conference Room. Deputy City Clerk Pursuant to due notice given, Council convened at an adjourned Budget Meeting on September 19, 1974, at 4:OO p.m. in the Conference Room of the City Hall. Present were Council Members Courtney, Johnson, Schmidt, Shaw and Mayor Van Valkenburg, in addition to some members of the staff and interested citizens. Discussion was had on legal fees, the Departments of Public Works, Fire, Police, Park and Administratiorl, following which discussio; the meetiig vas adjourned at 5:34 p.m. until' September 26, 1974 at 4:OO p.m. in the Conference Room of tge City Hall. Deputy City Clerk .I