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POLICE/FIRE UNION CONTRACTS TO BE NEGOTIATED.
the City has been unable to negotiate the Police and Fire Union Contracts
Manager Rosland reported that
within the budgetary guidelines and the mediations now proceeding may lead
to binding arbitration and he would keep the Council informed.
GRAND OPENING FOR EDINBOROUGH PARK SCHEDULED FOR JUNE 3.
advised that the Grand Opening for Edinborough Park is now scheduled for
Manager Rosland
Wednesday, June 3 with other special events the following weekend.
MANAGER'S VACATION NOTED.
be gone for two weeks on vacation returning on February 23, but would be in
touch with staff and that Assistant Manager Hughes would be in charge.
Manager Rosland advised the Council that he would
CLOSED MEETING CALLED FOLLOWING ADJOURNMENT.
a special closed meeting following adjournment to advise the Council of a
potential lawsuit to be held in the Manager's Conference Room.
Manager Rosland called for
SHHSC FORMAT REGARDING VARIOUS AGENCIES NOTED. Manager Rosland advised that
staff has been working with South Hennepin Human Services Council as to a
new format regarding various agencies and funding requests to avoid duplica-
tion. The format will be brought to.the Council when developed.
COUNCIL LIASION ASSIGNMENTS/MEETINGS WITH ADVISORY BOARDS TO BE DEVELOPED.
Manager Rosland referred to the Council liasion assignment sheets that were
included in the packets and said that this information will be given to the
Mayor and then brought to the Council for final assignment.
staff will develop a schedule of meetings for the advisory boards and
commissions to meet with the Council to discuss goals and objectives, on a
basis of one a month. No action was taken.
Following that,
*CLAIMS PAID.
for payment of the following claims as per pre-list dated 2/2/87: General
Fund $163,057.02, Park Fund $27.10; Art Center $440.12, Golf Course Fund .
$5,995.99, Recreation Center Fund $449.62, Utility Fund $260,767.81, Liquor
Dispensary Fund $6,164.83, Construction Fund $6,426.08, Total $443,328.57.
Motion was made by Member Turner and seconded by Member Smith
Motion carried on rollcall vote, five ayes.
There being no further business on the Council Agenda, Mayor Courtney declared
the meeting adjourned at 9:50 p.m.
3d2aG-L
City Clerk
MINUTES .
OF THE SPECIAL MEETING OF THE
EDINA CITY COUNCIL HELD AT CITY HALL
FEBRUARY 2, 1987
The Edina City Council held a closed meeting on February 2, 1987, following
adjournment of the Regular Meeting regarding potential litigation.
Present were Members Kelly, Richards, Smith, Turner and Mayor Courtney.
Staff present were: Manager Rosland, Gordon Hughes, Craig Swanson, Craig
Larsen, Ceil Smith and Marcella Daehn. Counsel present were: Tom Erickson
and Charles Schrank of Dorsey and Whitney.
Manager Rosland said the meeting was called following receipt of a complaint
with regard to sale of obscene literature in the City and possible litigation
in connection therewith. Attorneys Erickson and Schrank explained the City's
legal position on the matter. No other business was discussed or action
taken by the Council.
The meeting was adjourned at 10:35 p.m.
City Clerk