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HomeMy WebLinkAbout19861006_regular260 MINUTES OF THE REGULAR MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL OCTOBER 6, 1986 Answering rollcall were Members Bredesen, Kelly, Richards, Turner and Mayor Courtney. EDINA MASONIC LODGE PRESENTS $1,500 CONTRIBUTION TO CITY. presented a check in the amount of $1,500 to the City from the Edina Masonic Lodge for use by the Fire Department for the acquisition of life saving equipment for the Edina Rescue Squad, stating that this money came from the proceeds of ' their annual flapjack festival. The following resolution was unanimously adopted by the Council and read by Mayor Courtney: RESOLUTION OF APPRECIATION WHEREAS, for the past nine years, the Edina MasonicLodge has .donated money to the Edina Fire Department for its rescue equipment; and WHEREAS, this money has been earned by members of.-the Lodge-from their efforts in putting on an annual Edina Flapjack Festival; and WHEREAS, a check in the amount of $1,500 has been.generausly given to the Edina Fire Department for purchase of rescue equipment; NOW, THEREFORE, BE IT RESOLVED by the Edina City Cauncilrthat most sincere appreciation be expressed to all members of the 'Ed2~ .Masonic Lodge for its interest in the well-being of all Edina residents through this generous contribution; and BE IT FURTHER RESOLVED that this Resolution be enteredLnto the pages of the Minutes Book of the Edina City Council and that an-appropriate copy be presented to the as a token of gratitute of the Edina City Council. ADOPTED this 6th day of October, 1986. Scott Whipple EDINA MASONIC LODGE MINUTES of the Regular Meeting of August 4, 1986,xere .approved by motion of Member Bredesen, seconded by Member Kelly. Ayes: Bredesen, Kelly, Richards, Turner, Courtney Motion carried. CONSENT AGENDA ITEMS ADOPTED. Manager Rosland sta.trzd %hat 5n accordance with Council's decision last -spring a consent .agenda bas heen :prepaxed and will be included as part of subsequent agendas. .There will-bemo sizparate discussion of Consent Agenda items unless a Council.Member ar ri-ti zen so requests, in which case the item will be removed from the consent agendaand :co.dered in its normal sequence on the agenda. Motion was made by .Ifmher.K&y, seconded by Member Bredesen to adopt the consent agenda as presented. -. Rollcall: Ayes: Bredesen, Kelly, Richards, Turner, Courtney Motion carried. PUBLIC HEARING CONCLUDED ON ASSESSMENT FOR SIDEWUK XERO~NT NO. S-33 (WEST 49% STREET). Manager Rosland presented a revised xdysis of assessment for Sidewalk Improvement No. S-33 showing .totalcamitruction cost of $9,412.70 with a 25% deduction of $2,353.18 for a net cost af.$7.,.Q5052proposed to be assessed against one assessable lot, -awnst esiimazed -t of $5,630.58 per lot. Engineer Hoffman said that .at the Council dng .nf September 15, 1986 he had asked that this assessment be -continwd;to *sxae&i ng. that Oswald Peterson, owner of the lot -to be asses-, &ad suggested that staff should consider a portion of the construction cost 3s an arxzaimprovement as opposed to an individual improvement. Staff has reanalyzed The improvement and now proposes that 25% of the cost ($2,353.18) shauM.beSllocated to the 50th and France Business District as .an .area impmmmext mhixh will be assessed to the District in 1987 as an addktionTo 2he annual- assessment. In response to questions of the Council, Mr. HoffmanddstheSOth and France Business District will be notified of -&he .additiQd xxxt mxt year prior to the special assessment hearings at which time any obj.ection could be voiced. He added that he felt the assessment of $7,050.52 asmow-proposed would be considered reasonable by Nr. Peterson. Turner introduced the following resolution and moved its .adopeon: He explained No further comment-being heard, Member SPECIAL ASSESSMENT 'LXVIED ON ACCOUNT OF SPECIAL TMPROVEMENT BE IT RESOLVED by the City Council of the City of Edi~,.Mk=sota, as follows: 1. assessment rolls for the improvement hereinafter referred.to, and at such hearing held on September 15, 1986 and continued to October 6, 1986, has considered all oral and written objections presented against the levy of such assessment. 2. Each of the assessments as set forth in the assessment rolls on file in the office of the City Clerk for the following improvement: The City has given notice of hearing as required bylaw on the proposed Sidewalk Improvement No. S-33 10/6/86 261 does not exceed the local benefits conferred by said improvement upon the lot, tract or parcel of land so assessed, and said assessment is hereby adopted and confirmed as the proper assessment on account of said improvement to be spread against the benefited lot, tract or parcel of land described therein. 3. said installments, together with interest at a rate of 8.9% per annum on the entire assessment from the date hereof to December 31, 1987, to be payable with the general taxes for the year 1978. added interest at the above rate for one year on all then unpaid installments. The number of such annual installments shall be as follows: The assessment shall be payable in equal annual installments, the first of To each subsequent installment shall be Name of Improvement Number of Installments SIDEWALK IMPROVEMENT NO. SS-33 10 years 4. a copy of this resolution and a certified duplicate of said assessments with each then unpaid installment and interest set forth separately, to be extended on the tax lists of the County in accordance with this resolution. 5. be payable by a county, by a political subdivision, or by the owner of any right-of-way as required by Minnesota Statutes, Section 429.061, Subdivision 4, and if any such assessment is not paid in a single installment, the City Treasurer shall arrange for collection thereof in installments, as set forth in said Section. Motion for adoptiok of the resolution was seconded by Member Kelly. The City Clerk shall forthwith prepare and transmit to the County Auditor The City Clerk shall also mail notice of any special assessment which may Rollcall : Ayes: Bredesen, Kelly, Richards, Turner, Courtney Resolution adopted. PUBLIC HEARING ON ZONING CHANGE R-1 TO PRD-2 (ROBERT HANSEN) CONTINUED TO 10/20/86. As recommended by staff, Member Bredesen's motion was seconded by Member Turner to continue the public hearing on the Zoning Change from R-1 to PRD-2 District for .Robert Hansen to the meeting of October 20, 1986. Ayes: Bredesen, Kelly, Richards, Turner, Courtney Motion carried. *HEARING DATE SET FOR PLANNING MATTER. Motion was made. by Member. Kelly, seconded . by Member Bredesen $etting October 20,.1986 as hearing date for Preliminary Plat Approval for the Carroll Addition. Motion carried on rollcal;F,'vote , ' five ayes. *PUBLIC HEARING ON EASEMENT VACATION'FOR GRANDVIEW PLATEAU CONTINUED TO 10/20/86. Mation was made by Member Kelly, seconded by Member Bredesen to continue the public hearing on the easement vacation for Grandview Plateau to October 20 , 1986. Motion carried on rollcall vote, five ayes. FIRST READING OF ORDINANCE NOS. 731-A7, llOl-Ally llll-A1O AND 171-A25 CONTINUED TO 10/20/86. 731-A7, 1101-All, 1111-A10 and 171-A25 be continued to the meeting of October 20, 1986 for further review by.staff. Motion of Member Turner was seconded by Member Bredesen to continue First Reading of the Ordinances to October 20, 1986. Manager Rosland, recommended that First Reading of Ordinance Nos. Ayes: Bredesen, Kelly, Richards, Turner, Courtney Motion carried. CONCERN OF RESIDENT REGARDING INTESECTION OF TFUCY/WARDEN HEARD. 5700 Warden Avenue, told the Council that it is very difficult and dangerous to enter Tracy Avenue from Warden Avenue because the crest of the hill on Tracy creates a "blind spot" for vehicles attempting to enter Tracy. He said that speed on Tracy Avenue was also a concern and that families with small children could not allow them to play out in their yards. Mr. Higgins was informed that the matter would be referred to the Traffic Safety Committee for their recom- mendation and that he would be notified of the meeting. David Higgins, *BID AWARDED FOR RELOCATION OF OVERHEAD CRANE/PUBLIC WORKS BUILDING. Motion was made by Member Kelly, seconded by Member Bredesen, to award bid for reloca- tion of the overhead crane in the Public Works Building to recommended low bidder, Retterath Rigging, at $5,350.00. Motion carried on rollcall vote, five ayes. SHHSC JOINT POWERS AGREEMENT REVISION APPROVED. Member Turner explained that the essence of the revision of the Joint Powers Agreement with South Hennepin Human Services Council(SHHSC) is that SHHSC must have the approval of the cities before starting a program. of SHHSC to start a program was to inform the cities of the intent to stap the program. The revision also provides that SHHSC transfers control and direction of new programs to another entity within two years. In the previous document the only requirement Member Turner said this was 1016 1 86 in response to concerns several Council Members had raised regarding starting new programs without approval of the cities. Turner introduced the following resolution and moved its adoption: Following discussion, Member RESOLUTION BE IT RESOLVED by the Edina City Council that it hereby approves the SHHSC Joint and Cooperative Agreement as revised, and authorizes and directs the Mayor and Manager to execute the Agreement on behalf of the City. Motion was seconded by Member Kelly. Rollcall : Ayes: Bredesen, Kelly, Richards, Turner, Courtney Resolution adopted. DOG LICENSE RENEWAL NOTICES DISCUSSED. response to the Council and the Park Board staff has investigated the possibi- lity of sending out notices regarding dog license renewals and to remind dog owners of their responsibilities regarding leashing and defacating on public and private property. initial license fee is $20 for un-neutered dogs and $7 for neutered, with renewals at $5 for un-neutered and $2 for neutered. the renewal fees to cover the cost of printing and mailing notices. Richards said he would not support sending renewal notices as he felt dog owners would not respond and that the problems in the parks regarding dogs should handled by citations to dog owners who are in violation. Motion of Member Kelly was seconded by Member Bredesen approving the printing and mailing of dog license renewals which would remind dog owners of their responsibilities. Manager Rosland explained that in The City has issued approximately 1,500 dog licenses. The It is proposed to add one dollar to Member Ayes: Bredesen, Kelly, Turner, Courtney Nays: Richards Motion carried. REPORT DISCUSSED ON ASSISTED RENTAL HOUSING.. Manager Rosland stated that in response to Council's request the Planning Department has prepared a report on assisted rental housing in Edina. The City is one of 77 suburban communities which administer the Metro HRA, Section 8 Program which provides rental assist- ance to low income individuals and families through the issuance of certificates and demonstration vouchers, both of which must be used in private buildings. The report showed applications taken and placed.on waiting list, applicants receiving assistance and applicants with assistance establishing residence in Edina for the previous two years and previous nine months. receives between 8 and 12 inquires or requests for assisted rental housing. Within the City there are five apartment complexes which provide rental assist- ance: Oak Glen, 72nd and Cahill, South Haven, 3400 Parklam, Wood Haven, Summit Avenue (under construction) Yorkdale, 7429 York Avenue and Yorktown, 7151 York Av. The City also administers the Urban Hennepin County Rehabilitation Program. Within the past year 7 applications were received, 4 were funded for a total of $20,196 with roofing, plumbing and electrical repairs as the principal items. Statistics for the H.O.M.E. program for 1985 were also reported. The Council briefly discussed the information presented. Each week the City No action was taken. MINNEHAHA CREEK STATUS REPORT GIVEN. Engineer Hoffman said he had attended the Minnehaha Creek Watershed Board meeting last month and had expressed to them that the residents in Edina who have had continual flooding problems would like to see some solution. Staff will do some detailed surveying and provide engin- eering data to them and their engineers who will work with us. He indicated Mrs. Francis is aware of this and she has reiterated her position that some- thing be worked out with the Board before year end. is reluctant to do anything that would be precedent setting in terms of the whole creek area but that he felt the Board will develop a policy that will be of benefit to Edina residents abutting the creek. engineering report on the dike located in Meadowbrook Golf Course. said the report has not been submitted to us, that ligitation is occuring and that may be the reason the Minneapolis Park Board has not made the report available. staff was aware of this but that he felt the Minneapolis Park Board was not interested in being cooperative regarding this. Mr. Hoffman said the Board Member Kelly asked about the Mr. Hoffman Member Kelly said the water is high again. Mr. Hoffman said his No action was taken. CONNECTION CHARGES LEVIED FOR SANITARY SEWER HC-10 (6428 MALONEY AVENUE)-- Manager Rosland advised that in October, 1985; Richard Myklebust, 6528 - Maloney Avenue, had petitioned the Council to take bids and install sanitary sewer to his home asking that the cost be assessed against his property. Member Bredesen's motion was seconded by Member Kelly for adoption of the following resolution: RESOLUTION BE IT RESOLVED that the Edina City Council does hereby authorize the assess- ment of the connection charge for House Connection No. HC-10 in the amount of 10 / 6 / 86 263 $5,100.00 to be levied against that part of the South 198 feet lying East of the West 141 feet except street, Block 16, MENDELSSOHN ADDITION (PIN 30-117- 21-12-0069), 6528 Maloney Avenue, payable over a period of six (6) years, with the first payment collectible with real estate taxes payable in 1987, and with interest on the entire assessment at the rate of 7.5% per annum. Rollcall : Ayes: Bredesen, Kelly, Richards, Turner, Courtney Resolution adopted. Mr. Rosland explained that the sewer connection charge of $768.00 is unpaid and recommended that this also be levied against the property. Member Bredesen was seconded by Member Kelly for adoption of the following resolution: BE IT RESOLVED that the Edina City Council does hereby authorize the assess- ment of the connection charge for Sanitary Sewer No. 69 in the amount of $768.00 to be levied against that part of‘the South 198 feet lying East of the West 141 feet except street, Block 16, MENDELSSOHN ADDITION (PIN 30-117- 21-12-0069), 6528 Maloney Avenue, payable over a period of six (6) years, the first payment collectible with real estate taxes payable in 1987, and .with interest on the entire assessment at the rate of 7.5% per annum. Motion of RE SOLUTION Rollcall : Ayes: Bredesen, Kelly, Richards, Turner, Courtney Resolution adopted. 1987 FEES AND CHARGES FOR PARK & RECREATION CONTINUED TO 10/20/86. As recom- mended by staff, Member Bredesen’s motion was seconded by Member Kelly to continue the proposed 1987 Fees and Charges for the Park & Recreation Depart- ment to the meeting of October 20, 1986. Ayes: Bredesen, Kelly, Richards, Turner, Courtney Motion carried. *HEARING DATE SET FOR VACATION OF DRAINAGE/UTILITY EASEMENT FOR LOT 4, BLOCK 2, OAK RIDGE OF EDINA. Motion was made by Member Kelly, seconded by Member Bredesen for adoption of the following resolution: RESOLUTION CALLING PUBLIC HEARING ON VACATION OF DRAINAGE AND UTILITY EASEMENT BE IT RESOLVED by the City Council o’f the City of Edina, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that the following described easement for drainage and utility purposes should be considered for vacation, in accord- ance with the provisions of Minnesota Statutes, Sections 412.851 and 160.29: I That portion of the 7.5 foot Drainage and Utility Easement across the easterly portion of Lot 4, Block 2, OAK RIDGE OF EDINA, described as follows: Commencing at the most southerly corner of said Lot 4; thence on an assumed bearing of North 3 degrees 09 minutes 08 seconds East along the easterly line of said Lot 4, a distance of 76 feet; thence North 86 degrees 50 minutes 52 seconds West, a distance of 5.50 feet to the point of beginning of the tract of land to be described; thence North 86 degrees 50 minutes 52 seconds West, a distance of 2.00 feet; thence North 3 degrees 09 minutes 08 seconds East, parallel with the easterly line of said Lot 4, a distance of 7.00 feet; thence South’8.6 degrees 50 minutes 52 seconds East, a distance of 2.00 feet; thence South 3 degrees 09 minutes 08 seconds West, a distance of 7.00 feet to the point of beginning. 2. notice included in paragraph 3 hereof for the purpose of holding a public hearing on whether such vacation shall be made in the interest of the public. 3. The Clerk is authorized and directed to cause notice of the time, place and purpose of said hearing to be published once a week for two weeks, in the Edina Sun, being the official newspaper of the City, the first publication at least 14 days prior to the date of such hearing and to post such notice, at least 14 days prior to the date of such hearing, in at least three (3) public and conspicuous places within the City, as provided in Minnesota Statutes, Section 412.851. Such notice shall be in substantially the following form: This Council shall meet at the time and place specified in the form of I (Official Publication) CITY OF EDINA 4801 W. 50th Street Edina, Minnesota 55424 NOTICE OF PUBLIC HEARING ON VACATION OF EASEMENT FOR DRAINAGE AND UTILITY PURPOSES IN THE CITY OF EDINA, HENNEPIN COUNTY, MINNESOTA 10/6/86 NOTICE IS HEREBY GIVEN that the City Council of the City of Edina, Hennepin County, Minnesota, will meet at the Edina City Hall, 4801 W. 50th Street on November 3, 1986, at 7:OO p.m. for the purpose of holding a public heariag on the proposed vacation of the following easement for drainage and utility purposes : (Legal description as included in paragraph 1. of this resolution) All persons who desire to be heard with respect to the question of whether or not the above proposed easement vacation is in the public interest and should be made shall be heard at said time and place. extent to which such proposed easement vacation affects existing easements within the area of the proposed vacation and the extent to which the vacation affects the authority of any person, corporation, or municipality owning or controlling electric or telephone poles and lines, gas and sewer lines, or water pipes, mains, and hydrants on or under the area of the proposed vacation, to continue maintaining the same or to enter upon such easement area or portion thereof vacated to maintain, repair, replace, remove, or other attend thereto, for the purpose of specifying, in any such vacation resolution, the extent to which any or all of any such easements, and such authority to maintain, and to enter upon the area of the proposed vacation, shall continue. BY ORDER OF THE EDINA CITY COUNCIL. Marcella M. Daehn, City Clerk The Council shall consider the - I Motion carried on rollcall vote, five ayes. *PETITION FOR SIDEWALK TEST SIDE OF HANSEN ROAD REFERRED TO ENGINEERING DEPART- MENT. Motion was made by Member Kelly, seconded by Member Bredesen to refer ______~ the petition for sidewalk construction on.the west side'of Hansen Road to the Engineering Department for processing. Motion carried on rollcall vote, five ayes. LETTER FROM SHARON MING-REGARDING ASSESSMENT FOR SIDEWALK IBPROVEMENT NO. S-34 NOTED. Member Kelly asked that a response be sent to Sharon Ming, 4110 Sunny- side Road, regarding the special assessment for Sidewalk Improvement No. S-34. Mr. Hoffman said he would send a letter in response. EDINA HOMECOMING GAME DISCUSSED. Edina Homecoming Football Game and the scuffle that occurred between Edina and the Braemar Arena staff to plan very carefully for the high school hockey game between Edina/Richfield this winter to prevent a similar incident, and that he would ask the Police Department to prepare a report. Member Kelly asked for a report regarding the -Richfield students following the game. Manager Rosland said he has alerted No action was taken. STRATEGIC PLANNING CALENDAR DISCUSSED. with Gordon Hughes, Assistant Manager, regarding the Strategic Planning Calendar -1/12/86 - Special Meeting to consider the City's Mission Statement - Suggestion Barbara Arney be hired as facilitator for the meeting. Member Bredesen, seconded by Member Richards and carried unanimously to hire Barbara Amey as facilitator. Suggestion that the Chairmen of the advisory boards and commissions be invited to participate in that discussion. It was informally agreed that they should be asked to participate. Suggestion that the issues raised by Member Kelly regarding land use be discussed at an upcoming Council meeting so that the discussion could be used in preparing for the January 12th meeting. agenda in the near future and that the members of the Community Development and Planning Commission be invited to attend the meeting for their input. Member Turner reported that she has met . for 1986. .,She asked fo? Council input on the following: Motion was made by It was informally agreed that-land use be placed on the MANAGEMENT AUDIT COMMITTEE RESPONSE TO MANAGER'S COMMENTS REGARDING REPORT DISCUSSED. Audit Committee last summer, the Manager had been asked to respond to their recommendations. had suggested the Committee give their response to the Manager's report. She said in talking to the Chairman of the Management Audit Committee recently he had thought it would be more productive for the committee members to give a mini-evaluation a year after their report to see what progress has been made by management in implementing their recohnendations . follow the suggestion of the Chairman and invite committee members back next summer. Member Turner recalled that following the report of the Management I Following the Manager's report on August 18, 1986,. the Council It was informally agreed to VACANCIES NOTED IN BOARDS/COMMISSIONS. vacancies 6n the SHHSC, Heritage Preservation Board and the Art Center Board and suggested that the Council conduct interviews prior to the next Council meeting. It was informally agreed to conduct interviews at the next meeting if the agenda was reasonable. Manager Rosland said he would let the Council members know as soon as possible. No action was taken. Member Turner noted that there are 1 < ._ .. 10/6 /86 % , ._ 265 METROPOLITAN COUNCIL REVISION OF TRANSPORTATION/SEWER CHAPTERS NOTED. to the letter from Dottie Rietow, Metropolitan Council, regarding revising the Council's Transportation and Sewer Chapters of the Development Guide, Member Turner suggested that Mrs. Rietow and Allison Fuhr, Rapid Transit Board, be invited to an upcoming Council meeting to report on the proposed revisions. Manager Rosland said he would contact both of them and invite them to one of the upcoming Council'meetings. PROCLAMATIONS APPROVED FOR MAYORS' D-DAY IN WAR ON DRUGS AND MASONIC FAMILY DAY. In response Mayor Courtney asked for Council approval to issue proclamations for the follow- ing: 1) Mayors' D-Day In The War On Drugs, and 2) Minnesota's Masonic Family Day". It was informally agreed to approve the issuance of the proclamations. HENNEPIN COUNTY RECYCLING ORDINANCE DISCUSSED. Hennepin County will conduct a public hearing on October 15 to consider an ordi- nance mandating municipal recycling. of all solid waste must be recycled by 1990. annually for Edina. voluntary leaf composting and recycling of cardboard by businesses. The County anticipates substantial financial participation in a city's recycling effort. recycling costs depending upon the success of the program. presently funds 50% of the net cost of our pilot project and drop-off center. Mr. Rosland said staff would attend the hearing and would convey any comments that the Council may have regarding the proposed ordinance. No comments were made. . Manager Rosland advised that The County's goal will require that 16% This equates to about 8500 tons The City presently recycles about 950 tons excluding The present proposal would provide funding of 50-80% of municipal The County *RESOLUTION ADOPTED CANCELLING LEVY FOR 1987 ON $5,400,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1984. Motion was made by Member Kelly, seconded by Member Bredesen for adoption of the following resolution: RESOLUTION CANCELLING AD VALOREM TAXES COLLECTIBLE WITH 1987 GENERAL PROPERTY TAXES LEVIED FOR $5,400,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1984 WHEREAS, the City Council of the City of Edina has, by resolution adopted September 10, 1984, levied a special ad valorem tax for the payment of principal and interest of its General Obligation Improvement Bonds, Series 1984; said ad valorem tax in the amount of $1,156,000 being collectible with and as a part of other general taxes for the year 1987; and WHEREAS, Minnesota Statutes, Section 475.61, permits the cancellation of said levies providing moneys are on hand for payment of principal and interest for said bond issue; and it has been determined by this Council that the required moneys are on hand for the payment of said principal and interest; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Edina that those ad valorem tax levies made by resolution of this Council adopted September 10, 1984, and collectible with and as a part of other general property taxes in said City for the year 1987, be and hereby are cancelled; and BE IT FURTHER RESOLVED that the County Auditor of Hennepin County, Minnesota, be authorized and directed to cancel the above described ad valorem tax levies and to delete said levies from taxes to be spread for the year 1987. Motion carried on rollcall vote, five ayes. *RESOLUTION ADOPTED CANCELLING AD VALOREM TAXES COLLECTIBLE WITH 1987 GENERAL PROPERTY TAXES LEVIED FOR $2,200,000 GENERAL OBLIGATION REDEVELOPMENT BONDS.. Motion was made by Member Kelly, seconded by Member Bredesen for adoption of the following resolution: RESOLUTION CANCELLING AD VALOREM TAXES COLLECTIBLE WITH 1987 GENERAL PROPERTY TAXES LEVIED FOR $2,2,00,000 GENERAL OBLIGATION REDEVELOPMENT BONDS WHEREAS, the City Council of the City of Edina has, by resolution adopted November 3, 1975, levied a special ad valorem.tax for the payment of principal and interest of its $2,200,000 General Obligation Redevelopment Bonds; said ad valorem tax in the amount of $309,'300 being collectible with and as a part of other general taxes for the year 1987; and WHEREAS, Minnesota Statutes, Section 475.61, permits the cancellation of said levies providing moneys are on hand for payment of principal and interest for said bond issue; and it has been determined by this Council that the required moneys are on hand for the payment of said principal and interest; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Edina that those ad valorem tax levies made by resolution of this Council adopted November 3, 1975, and collectible with and as a part of other general property taxes in said City for the year 1987, be and hereby are cancelled; and BE IT FURTHER RESOLVED that the County Auditor of Hennepin County, Minnesota, be authorized and directed to cancel the above described ad valorem tax levies and to delete said levies from taxes to be spread for the year 1987. Motion carried on rollcall vote, five ayes. 10/6/86 266 *CLAIMS PAID. for payment of the following claims as per pre-list of 10/6/85: General Fund $330,225.06, Art Center $1,499.06, Capital Fund $6,160.00, Swimming Pool Fund $185.35, Golf Course Fund $12,601.99, Recreation Center Fund $4,305.87, Gun Range Fund $40.00, Edinborough Park $13.50, Utility Fund $206,200.92, Liquor Dispensary Fund $9,110.93, Construction Fund $3,120.60, IMP Bond Redemption Fund $1,680.74, IMP Bond Redemption #2 $3,406.17, Total $578,550.19. Motion was made by Member Kelly, seconded by Member Bredesen . Motion carried on rollcall vote, five ayes. I . %&-*@L City Clerk 8