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HomeMy WebLinkAbout19850916_special9/16/85 278 dated 8/31/85: General Fund, $156,165.74; Park Fund, $28.58; Art Center, $702.36; Swimming Pool Fund, $2,848.73; Golf Course Fund, $14,529.19; Recreation Center Fund, $6,765.12; Gun Range Fund, $154.31; Utility Fund, $38,598.79; Liquor Dispensary Fund, $258,738.56; Construction Fund, $39,703.97; Total, $518,235.35. Ayes: Bredesen, Kelly, Richards, Turner, Courtney Motion carried. There being no further business on the agenda, Mayor Courtney declared the meeting adjourned at 8:55 P. M. / Acting City Clerk MINUTES OF THE SPECIAL MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL SEPTEMBER 16, 1985 - The Edina City Council held a closed meeting regarding potential litigation at the close of the Regular Council Meeting of September 16, 1985. Present were Members Bredesen, Kelly, Richards, Turner and Courtney. attending were Kenneth Rosland, Gordon Hughes, Ceil Smith, Thomas Erickson, Bill Keppel and Becky Comstock. AkSo The Council discussed the possibility of commencing the Metropolitan Significance Review and lawsuit as to the adequacy of the Environmental Impact Statement on the Homart Development in Bloomington. After discussion, the Council authorized the commencement of the Metropolitan Significance Review and the lawsuit. Assistant City Manager MINUTES OF THE SPECIAL MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL SEPTEMBER 17, 1985 6:30 P.M. In attendance were Members Kelly, Richards, Turner and Courtney. Member Turner stated that this Special Meeting had been scheduled to continue the interview process for candidates for appointment to the South Hennepin Human Services Council, the Heritage Preservation Board and the Board of Appeals and Adjustments. Five additional candidates were interviewed. ;4EPQIXIBENTS. MADE TO SOUTH HENNEPIN SERVICES COUNCIL, HERITAGE PRESERVATION BOARD AND BOARD OF APPEALS AND ADJUSTMENTS. Following discusion of the qualifications of the various candidates, appointments were made to various boards/commissions. Motion of Member Kelly was seconded by Mayor Courtney for appointment to the South Hennepin Human Services Council of John O'Grady to fill an un-expired term to-2Ll-87 and of Jean Rifley to fill an un-expired term to 2-1-86. Ayes: Kelly, Richards, Turner, Courtney Motion carried. Motion of Member Richards was seconded by Member Turner for appointment to the Heritage Preservation Board of Cy A. Stuppy to fill an un-expired term to 2-1-86. Ayes: Kelly, Richards, Turner, Courtney Motion carried. Motion of Member Kelly was seconded by Mayor Courtney for appointment to the Board of Appeals and Adjustments of Richard Rosow to fill an un-expired term to 2-1-88. Ayes: Kelly, Richards, Turner, Courtney Motion carried. There being no further business the meeting was adjourned at 7:OO p.d. City Clerk MINUTES OF SPECIAL BUDGET MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL SEPTEMBER 16, 1985 5:OO P.M. 219 Answering rollcall were Members Bredesen, Kelly, Turner and Mayor Courtney. Member Richards entered the meeting at 5:20 p.m. Pursuant to due notice, the Council met in the Manager's Conference Room of Edina City Hall to review and consider the proposed 1986 Budget for the City of Edina. City Manager Rosland explained that the proposed 1986 Budget shows a substantial increase over the 1985 Budget of 14.32%. amount $3,665,000 is included in the City's Capital Improvement Plan. The proposed 1986 operating budget is $10,963,584; of this $7,862,836 is funded by the tax levy and the balance is funded by various revenues. 11.947. budget request are: insurance, elections, prosecutions, police and fire Medicare, subsidy operating funds and two additiofial paramedics. These items total $702,000 which comprises 51.2% of the proposed increase and represent new policy decisions or items that cannot be readily controlled such as the insurance market. The rest of the budget request is $671,215 or 48.8% of the increase and these items are more discretionary in nature and thus are open for some debate. A 5% increase in salaries is recommended together with an increase of $100,000 in all commodities. The total is $14,627,584 and of this The proposed 1986 mill rate is Mr. Rosland pointed out that the areas that significantly increased the Assessor Ralph Johnson presented graphics showing the effect of the proposed budget on an average homeowner and also on commercial and industrial property. The Council then reviewed the proposed 1986 Budget request for Central Services for City Hall, Public Works and Equipment. Expenditures by fund and function. Also reviewed were Revenues and The Council Members agreed to continue the 1986 budget hearing on Tuesday, September 17, 1985 at 7:OO p.m. The Mayor adjourned the meeting at 6:35 p.m. -??kL&%U City Clerk . MINUTES OF SPECIAL BUDGET MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL SEPTEMBER 17, 1985 7:OO P.M. Answering rollcall were Members Kelly, Richards, Turner and Mayor Courtney. Mr. Rosland announced that various groups would be making presentations to the Council in support of specific 1986 Budget requests. The following persons gave presentations: Adele Dah1 and Benjamin Withhart for Suburban Community Services; Donna Skagerberg for the Edina Art Center; Geoff Workinger for the Human Relations Commission, together with Steve Lepinski for Storefront/Youth Action; Ed Howat and John Morten for the Edina Hockey Association; and Marsh Hallberg as Prosecuting Attornev. The Council then reviewed the proposed 1986 Budget expenditures for general government areas of Public Works (administration, engineering and supervision), Street Maintenance, Street Lighting, Street Name Signs, Traffic Control, Bridges, Storm Drainage, City Properties, Sidewalks-Ramps-Parking Lots and Capital Outlay. Next examined were proposed expenditures for Police Protection, Fire Protection, ~ Civilian Defense and Animal Control. The 1986 budget hearing was continued to September 23, 1985 at 7:OO p.m. The Mayor adjourned the meeting at 1O:OO p.m. City Clerk