HomeMy WebLinkAbout19750120_regularMINUTES OF THE REGULAR MEETING OF THE
EDINA CITY COUNCIL HELD AT CITY HALL ON
JANUARY 20, 1975
Answering rollcall were'
Valkenburg .
Minutes of December 16,
woman Schmidt, seconded
Members Courtney, Richards, Schmidt, Shaw and Mayor Van
197.4, were approved as presented by motion of Council-
by Councilman Shaw 2nd carried.
PUBLIC HEARING CONBUCTED ON STREET ImROVEMENT BA-203. Affidavits of Notice were
presented by Clerk, approved as to form and ordered placed on file.
notice given, public hearing was conducted and action taken as herein recorded:
A. I- Pursuant to due
CONSTRUCTION OF PERMANENT STREET SURFACING, CONCRETE CURB AND GUTTER AND
BITUMINOUS PATHWAY (P-BA-203) IN THE FOLLOWING:
Olinger Boulevard from Olinger Road to County Road 158 (Vernon Avenue)
Mr. Hyde presented total estimated cost at $99,419.27, half of which is proposed to
be paid by abutting property owners and $49,950.83 by State Aid Funds.
that this improvement is a continuation of the upgrading of the City of Edina
Municipal State Aid System and that City policy on the improvement of Municipal
State Aid Streets is to assess benefited abutting single family detached
residential and park property for the equivalent cost of a standard 30 foot wide
light duty residential street.
$12 -00 per assessable foot for permanent street surf acing and concrete curb and
gutter and that $18.00 per assessable foot is the established rate for residential
property other than single family detached residential property. No obj,ections
being heard from the audience, Councilman Courtney offered the following resolution
and moved its adoption:
BE IT RESOLVED by the Council of the City of Edina, Minnesota, that this Council
heretofore caused notice of hearing to be duly published and mailed to the
owners of each parcel within the area proposed to be assessed on the following
proposed improvement:
1.
He explained..
He explained that the rate established is
RESOLUTION ORDERING IMPROVEMENT BA-203
CONSTRUCTION OF PERMANENT STREET SURFACING, CONCRETE CURB &?D GUTTER AND BIT-
UMINOUS PATHWAY BA-203 IN THE FOLLOWING:
Olinger Boulevard from Olinger Road to County Road 158 (Vernon Avenue)
and at the hearing held at the time and place specified in said notice, the Council
has duly considered the views of all persons interested, and beicg fully advised
of the pertinent facts does hereby determine to proceed with the construction of
said i-mprovement, including all proceedings which may be necessary in eniinent
domain for the acquisition of necessary easements and rights for construction
and maintenance of such improvement; that said improvement is hereby designated
and shall be referred to in all subsequent proceedings as IMPROVEMENT NO. BA-203;
and the area to be specially assessed therefor shall include Lots 2 and 3,
Block 1, Green Hills of Edina Addition; Tract B, R.L.S. No. 1126; and Parcel
1400, Section 32, Township 117, Range 21.
Motion for adoption of the resolution was seconded by Councilman Shaw and on roll-
call there were five ayes and no nays and the resolution was adopted.
ASSOCIATION OF MXTROPOLITAN MUNICIPALITIES LEGISLATIVE DINNER MEETING DISCUSSED.
Being advised by Mr. Hyde of a Legislative Dinner Meeting to be held January 30
at 5:15 at the Eotel St. Paul, Councilman Courtney's motion was seconded by Council-
man Shaw and carried, that the City extend invitations to all of Edina's Legislators
to attend the meeting.
.
PBFXNOOD KNOLLS 19TH ADDITION AND GRAYTOWER ESTATES PRELIMINARY PLAT HEARING DATES
SET.
Councilman Shaw and carried, setting February 3, 1975, for hearing date for
. preliminary plats on Graytower Estates and Parkwood Knolls 19th Addition.
response to a question of Councilman Richards as to parkland dedication for Park-
wood Knolls 19th Addition, Mr. Erickson explained that the City has an agreement
with the developers of Parkwood Knolls 19th Addition whereby acreage can be added
to the "floating" park area and that that agreement will have to be signed before
the final plat is approved.
As recommended by Mr. Luce, Councilman Courtney's motion was seconded by
In
.
THE TIXBERS ZONING CHANGE HEARING DATE SET.
petition of Mr. Folke Victorsen for zoning change from R-l Residential District
to PRD-5 Residential District for The Timbers, located generally on the South-
west corner of GJeason Road and the Crosstown Highway, Councilman Courtney's
notion was seconded by Councilman Shaw and carried, setting hearing date for Febru-
ary 24, 1975,
Being advised by Mr. Luce of the
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OPEN SPACE COMMITTEE REPORT ACCEPTED FOR STUDY. Mr. Vincent McConville, Chair-.
man of the Open Space Committee, presented the report of the Open Space Com-
mittee which recommended the acquisition of the following nine properties in
the interest of preserving natural resources in the City of Edina, total cost
of which is estimated to be in the neighborhood of $884,500:
PROPERTY
Hedberg Property (76th &
France)
Property South of Cahill
School
Lincoln Drive Flood Plain
N. of Penneys' Warehous'e
Garden Park (Vernon Ave.
at Hansen Road
Property East of McCauley
Trail So.
Krahl Hill (Vernon Ave. &
Crosstown Highway
Thomas Moore Property
(Blake Road)
Beth Moore Property (Grove
St. at Tingdale Ave.)
Rutledge House (Rutledge Ave.
at Division St .)
ACREAGE
12-15
.18
29
10.1
10.7
9.2'
13
4.9
.2
1974 ASSESSED- METHOD *
MARKET VALUE OF ACQ'JISITION
- Subd. Dedication
- Subdiv. Dedication
- Subdiv. Dedicatiofi
$141,000 Purchase
25l.,OOO Purchase
214,000 Purchase
185,000 Purchase
73,000 Life Estate
_'. 20,500 Life Estate
$884,500
Mr. McConvilLe explained that it is the recommendation of the Open Space Com-
mittee .that the acquisition be financed by the sale of a bond issue of approxi-
mately $1,000,000. A gentleman in the audience questioned the possibility of
acquiring property in the Morningside area for a mini-park. He was told by
Mr. McConville that the size of the property proposed to be acquired is a major
consideration. Following considerable discussion, Councilman Shaw's motion
commending the Open Space Committee for an excellent report was seconded by
Councilman Courtney and carried. Councilman Shaw then moved that the report
be accepted for future study and for referral to the Park Board, the Environ-
mental Quality Commission and the Planning Commission for their recommendations
with the understanding that their recommendations be returned to Council before
the meeting of March 3, 1975.
carried.
Motion was seconded by Councilman Courtney and
MORXINGSIDE AREA IMPROVEMENTS HEARING DATE SET FOR MARCH 10, 1975.
recalled that a petition had been received for permanent street surfacing'and
curb and gutter on Kipling Avenue from 41st Street to 42nd Street and referred
to the Council on February 4, 1974.
Country Club area have tended to emphasize the state of deterioration of
streets, curb and gutter and sidewalks and the lack of curb and gutter and side-
walk in some areas of Morningside, Mr. Dunn suggested that a public hearing be
conducted at the Morningside School for the construction of new concrete curb
and gutter, new sidewalk and new bituminous street surfacing on all Morningside
area streets except W. 44th Street and France Ave., completion of the storm
sewer project started in 1967 and th'e replacement of water services. Total
cost of these improvements would be approximately $1,730,000, $120,000 of which
would cover cost of replacement of water services and which would be paid from
Water Department funds. Mr. Dunn advised Mr. Kent Banli,.Vice President of the
Morningside Association, that it would be necessary to determine the cause of
the low water pressure in the area before doing the improvements and that the
work would probably be done in 1976. Some discussion ensued as to the possi-
bility of using funds from the Housing and Community Develcpment Act as well
as the possibility of the City assuming a portion of the cost of the improve-
ments.
area improvements be set for March 10, 1975, at 7:OO p.m. in the Morningside
School Gymnasium.
Mr..Dunn
He said that recent improvements in the
Councilman Courtney then moved that a public hearing on the Morningside
Motion was seconded by Councilwoman Schmidt and carried.
DEFERMENT OF SPECIAL ASSESSMENTS AGAINST HOMESTEADS OF SENIOR CITIZENS POSSIBLE,
UNDER CERTAIN CONDITIONS.
asked to review the statutes to see if special assessments against property of
senior citizens can be deferred. Mr. Erickson sunimarized his opinion by saying
that a homeownef could receive a deferment if he can prove e hardship.
explained that each homeowner may submit a request for defermentto the Council
and that the Council can either deny or grant the request.
granted, the item must be put of record so that future buyers would be aware
of the outstanding assessment.
Mr. Hyde recalled that the City Attorney had been
He
If the request is
No action was taken.
COUNTY ROAD 18/VALLEY VIEW ROAD PARTIAL ACCESS REAFFIRMED.
the matter of the County Road 18/Valley View Road access had been omitted at the
time that the staff presented its recommendations for Western Edina, but that at
the time that the Council had approved a partial access for the intersection on
August 5, 1974, residents had been assured that if the decision to construct the
cul-de-sac
Yz. Darrell Boyd, Chairman of the County Road 18/Valley View Road Task Force,
recalled the recommendations of the Task Force and recalled that residents were
divided as to whether or not there should be a cul-de-sac.
Indian Foothills area, expressed concern that traffic in his area will double.
. Councilman Richards said that he had detected a sentiment that residents on the
Western side of the ridge favored the idea of leaving the cul-de-sac open and sug-
gested that another hearing be conducted on the matter. Mr. Boyd recalled that
'there had always been strong vocal' opposition to whichever proposal was being con-
sidered.
in the area. Following considerable discussion, Councilman Courtney moved that
Council reaffirm its stand on the partial access and the cul-de-sac.
gested the possibility that Valley View Road should be left without the cul-de-sac
until the interchange is constructed in order to determine the actual need.
Councilwoman Schmidt then seconded the motion of Councilman Courtney, clarifying
that the cul-de-sac will not be installed until the interchange is completed and
that the possibility of making the intersection a full access be retained; and
the motion carried with Councilman Richards voting "Nay".
Mr. Hyde recalled that
should be proven wrong, the full access could be put in at a later time.
Dr. Christgau of the
I- Councilman Shaw reiterated his concern about traffic going past schools
Mr. Hyde sug-
CITY LOGO TO BE REGISTERED. As recommended by Mr. Hyde, Councilwoman Schmidt's '
motion was seconded by Councilman Courtney and carried that the new City logo be
registered and that the.Bicentennia1 Commission be authorized to use it.
APPOINTMENTS OF BOARDS AND COMMISSIONS CONTINUED. As recommended by Mayor Van
Valkenburg, it was informally agreed to continue the appointments of board and
commission members until a later date.
EDINA TRANSIT CO14MITTEE RECOMMENDATIONS TO BE SUBMITTED TO METROPOLITAN TRANSIT
COmISSION.
by Councilman Shaw and carried, that the City Manager submit the following recom-
meodations of the Edina Transit Committee to the Metropolitan Transit Commission:
1. The implementation of a circulator system in the 494-100 Southdale area as
proposed in the transit study with the aid and cooperation of the City of
Edina.
Increased Express service from the City of Edina to downtown Minneapolis and
other St. Paul and Minneapolis areas, as the transit study indicates 80% of
Edina residents work out of Edina.
3. .The MTC implement more service for the Western Edina areas.
4. The MTC seek to establish an area Transit Terminal facility in the Southdale
vicinity.
5. The 3fTC consider some form of Dial-A-Ride service, or other para-transit systems
€or Edina.
6. The MTC seek to use smallbuses within Edina for intra-Edina service as
residents indicate a decided preference for a smaller vehicle than.is
presently used.
The MTC continue to periodically market the present service as Edina has sent +
a transit map and newsletter to all Edina homeowners.
As recommended by Mr. Hyde, Councilman Courtney's motion was seconded
I
2.
-
7.
TRAFFIC SAFETY COMMITTEE MINUTES OF JANUARY 14, 1975, ACCEPTED; REVIEW OF PARKING
APPROVED.
carried, accepting the Traffic Safety Committee Minutes of January14 1975 and
approving the following:
PERXIT STOCKERS ON PARKING UP AND SIGN INSTALLATION AT YORK-HAZELTON INTERSECTION , -
Councilwoman Schmidt's motion was seconded by Councilman Richards and
I 1. Reviewal and updating of the parking sticker system on the City parking
ramp by the 50th and France business men and issuing new stickers valid
through December 31, 1976 preparatory to stricter enforcement of the two-
hour parking limit.
2. . Installation of an additional sign north of the left turn lane for South-
bound vehicles on York to Hazeltbn intersections directiag traffic to use
traffic circle.
.MARY R. GOCHIA SUIT NOTED.
has been brought by Mary K. Gochia as a result of a fall in front of 4402% France
Ate. S. The City Attorney and insurance company have been adviced of the action.
Council was advised of a suit against by the City which
SICK LEAVE EXTENSION AUTHORIZED.
motion was seconded by Councilman Courtney and carried, authorizin
of sick leave for fire fighter, l'homas Hurley through February 1, 9975.
As recommended by Mr. Hyde, Councilwoman Schmidt's
the extension
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CONTINUED JOINT REPRESENTATION AUTHORIZED ON POLICE SALARY NEGOTIATIONS. As
recommended by Mr. Hyde, Councilman Shaw offered the following resolution and
moved its adoption:
RESOLUTION APPROVING CONTINUED JOINT REPRESENTATION IN
REGARD TO TEAMSTERS, LOCAL NO. 320
WHEREAS, the City of Edina is being represented in negotiations with Local No.
320, Minnesota Teamsters Public and Law Enforcement Employees Union by the
Metropolitan Area Managers Association Management Bargaining Committee; and
WHEREAS, Local No. 320 requested and was granted mediation regarding.1975
contract negotiations; and
WHEREAS, Local No. 320 has petitioned the Bureau of Mediation Services to
certify that an impasse exists; and
WHEREAS, the Bureau of Mediation Services has certified that an impasse does
exist and has requested final positions; and
WHEREAS, under Minnesota Statutes annotated 179.61 binding arbitration is
required when an impasse exists with organized essential employees; and
WHEREAS, the question of essentiality has not been determined regarding these
employee groups; and
WHEREAS, it is inappropriate to respond to the request of the Bureau of Medi-
ation Services for final position until the question of essentiality is deter-
mined; and
WHEREAS, it is in the best interest of the following communities who have parti-
cipated to date in joint negotiations: Blaine, Brooklyn Park, Columbia Heights,
Coon Rapids, Crystal, Edina, Fridley, Inver Grove Heights, Mendota Heights,
Mounds Viey New Brighton, New Hope, North St. Paul, Roseville, Robbinsdale, St.
Louis Park, West St. Paul and White Bear Lake to have the question of essenti-
ality determined on a joint basis, and
WHEREAS, if the employee group is determined to be essential it is in the best
interest of the City of Edina to continue to be represented in negotiations up
to and including binding arbitration for the 1975 contract year with Local No.
320 by the Metropolitan Area Managers Association Management Bargaining Corn-
mittee;
NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Edina:
1.
mittee is hereby authorized to represent the City of Edina in the determination
of the question of essentiality regarding employees represented by Local No. 320.
2.
mittee is hereby designated as the representatives of the City of Edina in
negotiations up to and including binding arbitration for the 1975 contract year
with Local No. 320; and
BE IT FURTHER RESOLVED that the City Clerk is hereby authorized and directed to
file a copy of this resolution in the Office of the City Manager, New Brighton,
Minnesota.
Motion for adoption of the resolution was seconded by Councilman Richards and
on rollcall there were five ayes and no nays and the resolution was adopted.
That the Metropolitan Area Managers Association Management Bargaining Corn-
That the Metropolitan Area Managers Association Management Bargaining Corn- c
'THINK LIST" TO BE CONSIDERED.in detail within the next few months.
Valkenburg reviewed his concerns listed on his "Think List" and legislative pro-
grams which should receive Council's consideration. As recoxmended by Mayor Van
Valkenburg, Councilman Shaw's motion was seconded by Councilman Richards and
carried that an informal meeting, which would be open to the public and the press,
be arranged with the Legislators, the School Board and the Council for consid-
eration of establishing a legislative program which would include the following:
3. Legislation including municipal employees in Deferred Compensation laws.
2. Legislative assurance that there'will be no legal entanglements with the
City's ordinance which provides that the two Council members getting the
most votes in the 1976 election will be elected for four years and the one
getting the third amount will be elected for two years.
3. Legislation authorizing a four year term of office for the Mayor, along with
the four year term of office for Council members.
4. Legislation whereby it should be manditory for a voter to vote by absentee
ballot once he has applied for this ballot.
Various items on the "Think List" will be brought to Council's attention on early
zigendas. .
EDINA FIGURE SKATERS COMMENDED.
resolutions and moved their adoption:
Mayor Van
I'
1.
Councilman Courtney offered the following
RESOLUTION OF CONGRATULATIONS
WHEREAS. Paula Larson, Terry Klindworth and Kissy McCandless are members of the .. Braemar City of Lakes-Figurk Skating Club; and
38 / 1/20/75
WHEREAS Paula Larson, Terry Klindworth and Missy McCandless have qualified for the
1975 National United States Figure Skating Association competition, and, in so doing,
have successfully conpeted in the Sub-Sections, Sections and Midwestern Competitions
of the United States Figure Skating Association; and
TGIEREAS, through the efforts of teaching professionals, Eleanor Fisher, Vicki
Binner and Dede Hensel, these girls have performed and represented the City of
Edina in an exemplary manner;
NOW, THEREFORE, BE IT RESOLVED that the Edina City Council congratulates Paula
Larson, Terry Klindworth, liissy McCandless , Eleanor Fisher, Vicki Binner and Dede
Herisel for their excellence in the field of figure skating and for.bringing.honor
to themselves and to the City of Edina; and
BE IT RESOLVED FURTHER that a copy of this resolution be spread upon the pages of
the Minutes Book of the City of Edina and that appropriate copies of this resolu-
tion be presented to Paula Larson, Terry Klindworth, Missy McCandless, Eleanor
Fisher, Vicki Binner and Dede Hensel. *
WHEREAS, Kelsy Ufford has qualified for the 1975 National United States Figure Skat-
ing Association Competition; and
TJE-IEREAS, in so doing, Kelsy Ufford has successfully competed in the Sub-Sections,
Sections and Midwestern Competitions of the United States Figure Skating Association;
and
WHEREAS, through the efforts of teaching professional, Mary kn Sundin, Kelsy Ufford
has performed and represented the City of Edina in an exemplary manner;
NOW, THEREFORE, BE IT RESOLVED that the Edina City Council congratulates Kelsy
Ufford and Mary Ann Sundin for their excellence in the field of Figure Skating and
for bringing honor to themselves and to the City of Edina; and
BE IT FURTHER RESOLVED that a copy of this resolution be spread upon the pages of
the Minutes Book of the City of Edina and that appropriate copies be presented to
Xelsy Ufford and Mary h Sundin.
Motion for adoption of the resolutions was seconded by Councilman Richards and
unanimously carried.
RESOLUTION OF CONGRATULATIONS
"OPERATION BLIZZARD" PERFORMANCE NOTED.
outstanding efforts made by the snow plowing crew during and following the storm
of January 10 and 11, pointing out that, along with long hours being put in-.by a11
members of the crew, seven men stayed at a local motel Saturday night to be avail-
* able for Sunday work and that one operator drove his four-wheel drive camper pickup
ia at 10:30 p.m. Friday and slept in it at the shop in order to be available for
Saturday work. Mr. Hyde also advised that Miss Mary Motherway, Police Secretary,
had slept at the City Hall in order to be sure to be at work on Saturday morning.
In response to questions from the Council, Mr. Hyde explained that the snow gates
can only be used on the five graders and that there are about twenty-one snow plow
districts.
served in turn.
behalf of the Council.
Mr. Hyde called Council's attention to
He advised that the graders'are.rotated so that each district is
Mr. Hyde was authorized to congratulate the snow plowing crew on
COH9UNITY DEVELOPMENT JOINT POWERS AGREEMENT WITH HENNEPIN COUNTY APPROVED.
ACTION'RZSCINDXD.
action opposing the inclusion of Edina's population with the population of Hennepin
County for the purpose of entering into Community Development activities such as
parks, housing renewal and other €IUD grant activities.
action of December 16, 1974, be rescinded and requested authority for the Mayor and
Manazer to enter into a Joint Powers Agreement with Hennepin County. Mr. Luce pre-
sented the proposed resolution and explained that a number of Hennepin County
cities had now joined together and asked Hennepin County to enter into a joint agree-
ment which provides that all funds received by the County would be passed through to
the cities on a formula basis. In response to questions of Council, Mr. Luce clari-
fied that this agreement would not commit the Council to any particular type of
Following considerable discus-
sion, Councilman Courtney offered the following resolutions and moved their adopt-.
ion:
WHEREAS, the Housing and Community Development Act of 1974, Public Law 93-383,' auth-
orizes the forination of "urban counties"; and
l~E.REAS,'Hennepin County can become a designated "urban county" pursuant to the Act
by signing cooperative agreements with municipalities in the County totaling in
PREVIOUS
Mr. Luce recalled that on December 16, 1974, Council had taken
'
He then recommended that the
. housing and would be able to review each proposal.
RESOLUTION
population 200,000 people; and
TJHEREAS, it appears to be to the advantage of Hennepin County
join with the County in this endeavor;
NOW, THEREFORE, BE IT RESOLVED that the City 6f Edina, a duly
government of Hennepin County, join with the County, pursuant
471.59 as amended by Laws of Minnesota, 1973, Chapter 541, to
municipalities to
constituted local
to biinnesota Statutes
accomplish the elig-
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1/20/75
ible activities denoted in Section 570.200 of the rules and regulations per-
taining to Public Law 93-383; and
BE IT FURTHER RESOLVEDthat the Mayor and Manager of this City be authorized to
sign on behalf of the City a Joint Powers Agreement with the County by January
31, 1975, deadline that has been established by the Department of Housing and
Urban Development for such agreements; and .
BE IT RESOLVED FURTHER that a Resolution of the Edina City Council, entitled
County Purposes", dated December 16, 1974, be and is hereby rescinded.
.
Resolution Excluding Edina Population from Hennepin County Count for Urban 11
RESOLUTION
BE IT RESOLVED that the Edina City Council does hereby set February 24, 1975,
and March 3, 1975, as hearing dates for public hearings on Title I of Housing
and Community Development Act of 1974 Block Grant Program Project Determination,
together with representatives of Hennepin County. Said hearings will be con-
ducted at 7:OO p.m. in the Council Chambers of the Edina City Hall.
Motion for adoption of the resolutions was seconded by Councilwoman Schmidt and
on rollcall there were five ayes and no nays and the resolution was adopted.
In response to a question of Mrs. Alison Fuhr, 6609 Brittany Road, Mr. Luce said
that the criteria for low and moderate income for purposes of housing assistance
varies from place to place but that, generally, it is 80% of the median income.
Mr. Hyde explained to Mr. Ronald L. Ringling, 4238 Crocker Ave., that the City
must develop a project,which it might do anyway, which would be eligible for
the funds. Mr. Luce cautioned that it may be doubtful that these funds can be
used exclusively for public facilities and that it would have to show benefit to
the entire area.
VIRGINIA LYN WHITLEY NOTICE OF CLAIM NOTED.
of Notice of Claim relative to an accident of Virginia Lyn Whitley.
has been referred to the insurance company and to the City Attorney.
Mr. Hyde advised Council of receipt
The matter
STORM SEWER IMPROVEMENT ST.S.-132 ACTION CONTINUED. Mr. Dunn recalled that con-
struction of Storm Sewer Improvement No. ST.S.-132 had been held up because the: . Edina Covenant Church objected to granting .an easement for the construction if-they
were to be assessed the amount proposed at the preliminary hearing.
owner at 5036 Juanita-Ave. had indicated that he was going to commence legal action
against the church. Following some discussion, the City Attorney was requested ,to
look into the matter and report back at the next Council Meeting on whether or not
the project should be abandoned.
The property '-
FISCAL DISPARITIES LAW EFFECTS DISCUSSED.
an article in the paper which listed Edina's loss of assessed value at approxi-
Mr. Hyde called Council's attention to
I mately $7,500,000,~ the highest in Hennepin County. He advised that he has been
in contact with other municipalities which would be adversely affected by the Fiscal
Disparities Law and recommended that the City work with these municipalities by
taking the matter into Federal Distrcct Court at the same time that the City of
Burnsville is appealing the matter to the United States Eupreme Coilrt.
will keep Council informed on developments.
Mr. Hyde
NEW FEDERAL UNEMPLOYMENT PROGRAM EMPLOYEES REQUESTED. Mr. Hyde advised Council
that he had received a call from Hennepin County Personnel Department asking how
many jobs the City could use under the new Federal Unemployinent Program.
that a requisition has now been submitted for 1 to 3 fire fighters, a public
safety security technician, a public izlformation assistant, an Historical Park
manager, an assistant dog catcher, an affirmative action officer (perhaps to be
used jointly with Richfield), an automotive service man, a housing inspector,
a rodman and a courier. Mr. Hyde explained that the average salary under the
program would be $7,800 with a maximum salary of $10,000.
BICENTENNIAL COMMISSION PLANS DISCUSSED; $200 SEED MONEY AUTHORIZED. Mr. Ray:
Bechtle, Chairman of the Bicentennial Commission, reported that Federal and State
funds in the amount of $400,000 are now available to Bicentennial Communities.
He recommended that the Comiaission seek up to $5,000 in matching funds from the
State for historical markers in Edina and $15,000 for the John Philip Sousa
Memorial Band tour. Mr. Bechtle also spoke of the availability of funds from the
Bird Foundation of Mass., and recommended that $2,000 be requested'from this source
toward the dedication and continuation of the Edina Historical Park. Mr. Bechtle
said that the Committee will be starting a comunicy-wide fund raising program.
Following some discussion, Councilman Courtney's motion was seconded by Council-
man Shaw and carried, granting the Bicentennial Commission $200 seed money as
recommended by Mr. Dalen.
-
He said
No action was taken.
':40 / l/ 20/ 75 c
NETROPOLITAN COUNCIL REPRESENTATIVE INVITED TO MEET FJITH COUNCIL.
burg advised Council that he had invited Edina's new representative on the Metro-
politan Comcil to meet with the City Council.
INVENTORY OF PHYSICAL FACILITIES IN CITY REQUESTED.
that the YMCA had requested that the City make an inventory of physical facilities
in the City, including those of the YMCA, the schools, churches, Park Board aad
other private facilities.
Mayor Van Valken-
Councilman Richards advised
CLAIMS PAID.
and carried for payment of the following claims as per pre-list:
and Revenue Sharing, $40,809.99; Construction Fund, $35,154.26; Park Funds,
$36,823.96; Water Fund, $4,225.52; Liquor Fund, $270,497.22; Sewer Fund,
$2,724.73; Total, $390,235.68.
WATER TOWER OSHA STANDARDS TO BE MET; AWARD FOR SAFETY DEVICE LET.
advised Council that the City water towers do not meet OSHA requirements as to
a maximum height of 30 feet between landings and recommended award of informal
bids taken to low bidder, Viking Industrial at $1,517.20 against Meyer Ind-
ustries at $1,710.20.
bidder, Viking Industrial, at $1,517.20 was seconded by Councilman Richards and
carried.
Council's agenda having been covered, Councilman Shawls motion for adjournment
was seconded by Councilman Courtney and carried.
Motion of Coancilman Courtney vas seconded by Councilwoman Schmidt
General Fund
..
Mr. Hyde
Councilman Courtney's motion awarding bid to recommended low
t
!
Adjournment at 9:35 p.m.
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