HomeMy WebLinkAbout19791227_specialNINLITES
OF TIIE SI'ECIAL PIEETING OF THE
DECEMBER 27, 1979
ED3.NA CITY COUNCIL kII%D AT CITY HALL
5:OO PA.
,
Pursuant to due notice given, the Edi.na City Council met in special session in the
City Hall Conference room at 5:OO p.m.
Courtney, Richards , Schmidt and Mayor Van Valkenburg.
Answering rollcall were members Bredesen,
KMERICDJA STATE BANI< PLEDGE AGREEMENT ACCEPTED. As recommended by Mr. Dalen,
Councilman Courtney offered the following resolution and moved its adoption:
RESOLUTION APPROVING ASSIGWENT OF SEC.URITIES
IN LIEU OF BOND
' (AMERICANA STATE BAhX)
BE IT RESOLVED that the City Council of the City of Edina, Minnesota, approve
the assignment by its depository, the Americana State Bank of Ediiza, Minnesota,
of the following securities as good and sufficient collateral for the Public
Funds of the City of Edina deposited at said depository:
South St. Paul, Mi?.
Rate
5.60%
Due
2 11/87
Par Value
$100,000 .oo
Motion for adoption of the resolution was seconded by Councilwoman Schmidt.
Rollcall :
Ayes : Bredesen, Courtney, Richards, Schmidt, Van Valkenburg -
Nays: None
Motion carried.
STREET SANDING DISCUSSED. In response to a question of Councilwoman Schmidt, Mr.
Rosland advised that he had not believed that road conditions warranted ca1lLn.g
Public Works employees to work on Christmas Eve.
called out to plow the stxeets on Christmas morning.
He explained that the crews were
No action was taken.
LAKE COR?7ELIA WALKING PATHS DISCUSSED. Councilwoman Schmidt advised that she had
received complaints about the condition of the walking paths around Lake Cornelia
and asked Mr. Rosland to take some action to alleviate the dirty conditions
caused by the ducks in the area.
have the problein corrected. No formal action was taken.
BUEYAX GOLF COiTT,SE PXO SEOP DISC'JSSED.
the choice of. a new pro for Braemar Golf Course, along with consideration of the
type of merchandising for the Pro Shop.
Mr. Rosland said that he would do his best to
Gzneral diScuSSlGn was held in regard to
No formal action was taken. .-
CLAILJlS PAID.
for payment of the following claims as per the year end ??re-Llst:
$91,833.48; Revenue Sharing, $225,000.00; Park Fund, $2,305.46; Art Center,
$494.25; Park Construction, $9,110.45; Golf Course, $755.29; Arena, $2,357.47;
Gun Range, $34.93; Water Fund, $6,081.54; Sewer Fund, $955.93; Liquor Fund,
$88 , 79 1.64 ; Construction, $389 .OO ; To tal, $428,109.44.
lb tion of Councilman Bredesen was seconded by Councilman Richards
General Fund,
Ayes : Bredesen, Courtney, Richards, Schmidt, Van Valkenburg
Nays: None
Mot ion carried.
No further business appearing, Councilman Courtney's motion for adjournment was
seconded by Councilman Bredesen. Adjournment at 5 :30 p .m.
City Clerk