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HomeMy WebLinkAbout19841228_specialMINUTES SPECIAL YEAR-EXD MEETING EDIMA CITY COUXCIL DECESBER 28, 1984 49 rl 0 co 0 5 m Mayor Courtney called the meeting to order at 5:05 p.m. Members Richards, Schmidt, Turner and Mayor Courtney. Member Bredesen arrived at 5:lO p.m. Answering rollcall were PUBLIC HEALTH NURSING CONTRACT FOR 1985 APPROVED. Mr. Rosland recalled that at the Council Meeting of December 17, 1984, the Council had reviewed the agreement for public health nursing services which the Bloomington Division of Pubiic Health had agreed to provide to Edina residents at a cost of $78,560.00 for 1985. amount is $740.00 less than the 1984 contract due to the $5,000 reduction in funding. the service areas which will be reduced, to offset the reduced funding, the Council had directed the staff to contact Bloomington and to bring back that information to the Council. Mr. Rosland stated that Bloomington has been contacted and they have indicated that there will be no specific elimination of any category of service which they are presently providing and that they will always specifically treat remedial cases referred to them by the various hospitals. Services presently provided by the Bloomington Division of Public Health are: Home Health Services, Community Nursing Services, Disease Prevention and Control Services, Health Education (partially funded by United Way) and Maternal and Child Health Service. The dollar cutback in the Edina contract has resulted in Bloomington reducing its marketing efforts of its health prevention programs. efforts has resulted in a reduction in demand for those services and thus Blooming- ton has been able to keep the Edina component of the contract in line with the monies provided. Bloomington has advised that with the further reduced contract in 1985, there will be a continued lack of promotion of prevention efforts in order to have sufficient money to take care of the remedial, part-pay and no-pay patients. present and spoke in support of the recommendation that the public health nursing contract for 1985 with the Bloomington Division of Public Health be approved. Following discussion, Member Turner moved approval of the 1985 Public Health Nursing Contract to the Bloomington Division of Public Health at $78,560.00. Motion was seconded by Member Schmidt. This Because the Bloomington Division of Public Health had not identified This reduction in marking Barbara Reynolds, chairman of the Edina Advisory Board of Health was Ayes: Bredesen, Richards, Schmidt, Turner, Courtney Motion carried. VARIOUS MEETING DATES NOTED BY CITY MANAGER. Mr. Rosland informed the Council Members of the following meeting dates: 1) Meeting with Commissioner Randy Johnson and Commissioner-elect John Keefe regarding Hennepin County's 1985 Legislative Program - January 2 or January 7; 2) Nunicipal Legislative Commission Board of Directors Meeting and Legislative Delegation Reception - January 24; 3) LMC Legislative Conference - January 29. 4) Wooddale School' Site Informational Meetings - January 8 and January 15. He also indicated that the.Wooddale Site issue would probably be on the Council Agenda on February 4, and that the Second Reading of the rezoning for Edinborough and preliminary plan approval, the draft Wine Licensing Ordinance and the LMC Legislative Policies will probably b,e on the Council Agenda on January 21. No action was taken. STATEMENT OF ESTIMATED EXPENDITURES AND RECOMAENDED TRANSFERS APPROVED. recommended by Mr. Dalen, Member Turner's motion was seconded by Member Schmidt for approval of "Statement of Estimated Expenditures and Recommended Transfers for Year Ended December 31, 1984". Bredesen, Richards, Schmidt, Turner, Coutney As Ayes: Motion carried. CLAIMS PAID, of the following claims as per Pre-List dated 12/28/84: Park Fund $27,863.78, Art Center $2,529.91, Swimming Pool Fund $378.14, Golf Course Fund $3,426.70 , Recreation Center Fund $1 , 518.69 , Gun Range Fund $46.98 , Waterworks Fund $12,833.37, Sewer Rental Fund $3,782.89, Liquor Dispensary Fund $34,116.59, Construction Fund $375.00, Total $195,151.73. Motion of Member Turner was seconded by Member Bredesen for payment General Fund $108,279.68, I There being further business on the agenda, Mayor Courtney declared the meeting adjourned at 5 :25 p .m.