HomeMy WebLinkAbout19881205_edina_city_council11/21/88
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She suggested that the public be informed as to the process that will be followed.
Member Richards commented that the process is open, but that the Council cannot
formally deal with the appointment until the first meeting in January when there
will be a vacancy.
forth his thoughts on how to proceed so that this can be discussed by the Council
at the December 5 meeting.
COUNCIL PACKET BEING SENT TO COUNCIL MEMBER ELECT PAULUS.
that a Council packet has been sent to Council Member Elect Jane Paulus and that
we will continue to provide a packet to her until she takes office in January.
said he had also invited her to attend the Council meetings.
CLAIMS PAID.
approve payment of the following claims as per pre-list dated 11/21/88: General
Fund $329,452.96, Art Center $3,620.04, Capital Fund $12,434.50, Swimming Pool
Fund $118.84, Golf Course Fund $12,278.08, Recreation Center Fund $143,118.26, Gun
Range Fund $369.01, Edinborough Park $9,573.86, Utility Fund $9,376.69, Liquor
Dispensary Fund $77,086.52, Construction Fund $59,690.43, Total $657,129.19 and
for confirmation of payment of the following claims dated 10/31/88: General Fund
$12,072,714.80, Art Center $957.70, Svimming Pool Fund $3,231.71, Golf Course Fund
$13,360.44, Recreation Center Fund $7,782.19, Gun Range Fund $444.32, Edinborough
Park $11,030.22, Utiliw Fund $43,452.77, Liquor Dispensary Fund $238,372.45,
Total $12,391.346.60.
He said he would circulate a memorandum to the Council setting
d
Manager Rosland advised
He
I Motion was made by Member Kelly and was seconded by Member Turner to
Motion carried on rollcall vote, five ayes.
There being no further business on the Council Agenda, Mayor Courtney declared the
meeting adjourned at 10:02 p.m.
, . --
City Clerk
MXNUTES
OF THE CLOSED MEETING OF THE
EDINA CITY COUNCIL HELD AT CITY HALL
DECEMBER 5, 1988
Council Member Present: Kelly, Smith, Turner and Mayor Courtney
Others Present: City Staff and City Attorney
The Edina City Council held a closed meeting on Monday, December 5, 1988 at 6:15
p.m. for the purpose of discussing possible litigation concerning the proposed
Berenberg subdivision.
Attorney Erickson explained the City's legal position on the proposed subdivision.
He also advised that, considering the Council's concern with regard to requests
for subdivision of large lots, a moratorium on platting and subdivision of lots in
any Single Dwelling Unit District be considered by the Council so that the
existing ordinances and controls regulating plats and subdivisions could be
studied to determine whether or not they should be amended.
taken and no other business was discussed by the Council.
at 6:50 p.m.
No formal action was
The meeting adjourned
+aucvc-3, Wk
City Clerk