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HomeMy WebLinkAbout19891227_special186 OF THE EDINB MINUTES SPECIAL YEAR-END WNTING OF THE CITY COUNCIL HELD AT CITY HALL I DECEMBER 27, 1989 - Mayor Richards called the meeting to order at 4:30 P.M. Members Kelly, Paulus, Rice, Smith and Mayor Richards. Answering rollcall were 1990 PUBLICHEALTH NURSING CONTRACT APPROVED. proposal has been received from the City of Bloomington to provide community health services for 1990 to residents of Edina for a cost of $111,889.00. represents a 10% increase over last year's agreement, with the full amount being budgeted. services had been evaluated with the provider and wondered why the local hospital, Fairview Southdale, had declined to offer a proposal. Following discussion, it was recommended that Mayor Richards and City Manager Rosland meet in January with Mr. Robinson of Fairview Southdale Hospital regarding their position. then moved adoption of the following resolution: Manager Rosland reported that a This Staff recommended the contract be approved. Member Smith asked if Member Rice RESOLUTION BE IT RESOLVED that the City Council of the City of Edina hereby authorizes and directs the Mayor and Manager to execute on behalf of the City the Public Health Nursing Services Contract for 1990 with the City of Bloomington in the amount of $111,889.00. Motion for adoption of the resolution was seconded by Member Kelly. Rollcall : Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. BID AWARDED FOR DRY ELECTROSTATIC TRANSFER COPIER. the Council had rejected all bids received for a copier at its October 16, 1989 meeting. Subsequently, Hennepin County Purchasing awarded a contract to Xerox Corporation, low bidder, for a copier that fully meets the City's specifications. The City may now purchase the Xerox copier under the County's bid process. Member Rice moved award of bid for one dry electrostatic copier to Xerox Corporation, per Hennepin County Contract #1053A9-120, in the amount of $24,124.00. the motion was made by Member Kelly. Manager Rosland recalled that A second to Rollcall : Ayes: Kelly, Paulus, Rice, Smith, Richards - Motion carried. PROPWTY ON 50TH & FRANCE DISCUSSED. the parcel of property between Lee Druskins and the ramp at 51st and France. said she understood some of tenants would like to add on to their property. Richards stated that he had met with Mr. Ted Lund, owner of the property, to encourage him to work with the City on this. to see if he would be receptive to the idea of discussing the creation of a common easement/walkway/skyway to the building he owns to the west. that would be okay with him. 50th & France Business Association, Mr. Lund expressed no interest in development. No formal action was taken. Member Kelly asked Council and staff about She Mayor He had also met with Dr. Jim Layer Dr. Layer had said In a subsequent meeting with the President of the HOLIDAY FIRE ON INDIAN HILLS ROAD NOTED. visited the fire site at 6604 Indian Hills Road. Mark Peterson. Mr. Peterson had expressed his thanks to the Fire Departments of Edina, Richfield, Eden Prairie, St. Louis Park and Hopkins and reported that the home is a total loss but his family is fine. Manager Rosland stated that he had The owner of the property is PRE-Y WORK PROGRAM - ESTABLISHMENT OF TAX INCREMENT FINANCING DISTRICTS FOR RETAIL AREAS. Manager Rosland passed out a memorandum from Gordon L. Hughes, HEU Executive Director, regarding the establishment of tax financing districts for 12/27/89 187 certain retail areas, for study by the Council. the Council meeting January 2, 1990. STAT- OF ESTIMATED REVENUES. EXPENDITURES AND RECOMMENDED TRANSFERS APPROVED. Manager Rosland presented the Statement of Estimated Revenues, Expenditures and Recommended Transfer for the Year Ended December 31, 1990, prepared by the Finance Department and recommended approval. suggestion that the amount of surplus be analyzed during the 1991 budget process. Member Smith's motion was seconded by Member Paulus to approve the recommended transfers as presented in the "Statement of Estimated Revenues, Expenditures and Recommended Transfers for Year Ended December 31, 1989." This will be an agenda item for A brief discussion was held with the Rollcall : Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. CLAIMS PAID. the following claims as per Pre-List dated 12/27/89: Communications, $245.74; Art Center, $1,950.46; Capital Fund, $1,072,72; Swimming Pool Fund, $83.80; Golf Course Fund, $284,375.60; Recreation Center Fund, $76,209.74; Gun Range Fund $366.04; Edinborough Park, $17,402.34; Utility Fund, $239,974.53; $Storm Sewer Utility, $20,363.88; Liquor Dispensary Fund, $43,488.81; Construction Fund, $259,311.17; IMP Bond Redemption #2, $986,475.00; Total $2,543,270.85. Motion of Member Smith was seconded by Member Kelly for payment of General Fund, $611,951.02; Ro 1 lc all : Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. There being no further business on the agenda, Mayor Richards declared the meeting adjourned at 5:OO P.M.