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MINUTES
SPECIAL YEAR-END MEETING
EDINA CITY COUNCIL
DECEELBER 29, 1986
Mayor Courtney called the meeting to order at 5:OO P. M.
were Members Bredesen, Richards, Turner and Mayor Courtney.
WHITE OAKS 8TH ADDITION PRELIMINARY PLAT DISCUSSED.
the City Council heard this preliminary plat on December 15.
Mr. Kenneth Monroe, the owner of the property, had withdrawn his petition and
will be donating the land to the City.
this piece of property as open space for drainage purposes and not as a piece
of open park property. There was no further discussion.
Answering rollcall
I Mr. Rosland reported that
Since that time,
A resolution will be drawn up to accept
INTERVIEWS FOR BOARDS AND COMMISSIONS DISCUSSED. Member Turner reported that
interviews for prospective Board and Commission members would be conducted in
January. She questioned the limitation of members' terms and will prepare a
memo for the January 5th Council Meeting in'order to further discuss and evaluate
the terms c? membership for Boards and Commissions. No action was taken.
CONCERN NOTED AT ARDEN PARK SKATING RINK.
situation at Arden Park regarding hockey playing on the skating rink could result
in a serious injury.
hockey on the rinks while open skating is going on.
soft pucks are recommended.
indicated that several communities have built separate rinks for hockey, increasing
maintenance needs.
program would help to solve the problem at Arden Park.
Member Bredesen explained that the
Mr. Rosland commented that there is a policy preventing
Mr. Kojetin, Director of Park and Recreation,
Whenever hockey occurs,
Mr. Rosland stated that in the meantime a double attendant
RBY MC MILLAN'S DEATH NOTED. Mr. Rosland reported the death of Kay McMillan,
the wife of former Council Member, Hugh Mcfillan, who himself had passed away
a number of years'ago. Sympathy to the family will be expressed on behalf of
the City Council.
STATEMENT OF ESTIMATED EXPENDITURES AND RECO&IIENDED TRANSFERS APPROVED.
Mr. Rosland presented the Statement of Estimated Expenditures and Recommended
Transfers for the Year Ended December 31, 1986 and recommended approval. Member
Bredesen's motion was seconded by Member Turner to approved the recommended .
transfers as presented in the "Statement of Estimated Expenditures and Recommended
Transfers for Year Ended December 31, 1986".
Ayes: Bredesen, Richards, Turner, Courtney
- Motion carried.
CLAIMS PAID.
of the following claims as per Pre-List dated 12/30/86:
Art Center, $4,345.23; Capital Fund, $2,789.75; Golf Course Fund, $1,448.64;
Recreation Center Fund, $1,550.60; Gun Range Fund, $5,657.10; Utility Fund,
$231,716.08; Liquor Dispensary Fund, $2,808.91; Construction Fund, $53.50; Total,
$373,661.74.
There being no further business on the agenda, Mayor Courtney declared the meeting
adjourned at 5:25 P. M.
Motion of Member Richards was seconded by Member Bredesen for payment
General Fund, $123,291.93;