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EDINA CITY COUNCIL HELD AT CITY HAU
OF THE REGULAR MEETING OF THE
SEPTEKBER 9, 1991
R0ILCAI.L Answering rollcall were Members Kelly, Paulus, Rice, Smith and Mayor
Richards.
CONSENT AGENDA ITEMS APPROVED
by Member Rice to approve and adopt the Council Consent Agenda items as presented
16th the exception of the removal of items 1I.B - Approval of CDBG Third Party
Funding Agreements and II.C.6 - Set Hearing Date for Conditional Use Permit -
Parking Lot Expansion - Christ Presbyterian Church - 6901 Normandale Road.
Motion was made by Member Kelly and was seconded
Motion carried on rollcall vote - five ayes.
CITIZENSHIP DAY AND CONSTITUTION WEZK PROCIAIMED
following proclamation which was unanimously adopted:
VHEREBS, we the people did ordain and establish a Constitution for the United
States of America to secure the blessings of liberty for ourselves and our
posterity; and
%MEREAS, it is important that all citizens fully understand the provisions,
principles and meaning of the Constitution so that they can support, preseme and
defend it against encroachment; and
VHEREBS, the President and the Congress of the United States have designated
September 17 as CITIZENSHIP DAY and the week of September 17 - 23 as CONSTITUTION
VEEg; and
VHEaEBS, the people of the City of Edina do enjoy the blessings of liberty, the
guarantees of the Bill of Rights, equal protection of the law under the
Constitution and the freedoms derived from it;
NOU, TBEBEPOBE, BE IT RESOLVED that I, Frederick S. Richards, Mayor of the City
of Edina, in cooperation with the Commission on the Bicentennial of the United
States Constitution, do hereby proclaim
Mayor Richards presented the
PROCLAMATION
I
SEP!CEHBFLR 17, 1991 as CITIZENSHIP DAY
and
and invite every citizen and institution to join in the national commemoration of
these events.
IN WITNESS THEREOF, I, Frederick S. Richards, Mayor of the City of Edina do
hereunto set my hand and cause the seal of the City of Edina to be affixed this
9th day of September, 1991.
TEE UEEK OF SEPTEMBER 17 - 23 AS CONSTITlPIfION WEEK
ED= SCHOOLS. ED= ABC FOUNDATION DAY PROCLBIMED
following proclamation which was unanimously adopted:
VHEBEBS, the Edina ABC Foundation has, since its founding in 1971, provided
exceptional educational opportunities within Edina schools for nearly 100
disadvantaged minoriq students;
WEEREAS, the activities and accomplishments of the Edina ABC Foundation have
immeasurably contributed to the social foundation of Edina schools and the
broader community;
WEEREAS, The Edina ABC Foundation has and continues to benefit program providers
and recipients equally and significantly;
WHEREAS, The Edina ABC Foundation and Scholars have inestimably enriched the
community and enhanced Edina's cultural diversity;
VHEBEhS, Many Edina ABC Foundation Scholars remain in or return to Edina, further
e-cing the cultural richness of the community; and
WHEREAS, The ABC Foundation has received local and national acclaim for its
splendid program and success.
NOU, THEBEFoaE, I, Frederick S. Richards, as Mayor of the City of Edina, do
Mayor Richards presented the
PROCLAMATION
9/9/91
hereby proclaim the Eighth day of September, 1991, to be
EDINA ABC FOUNDATION DAY
189
in the City of Edina and urge all Edina residents to join with me in warmly
welcoming the Edina ABC Foundation Scholars to the Edina schools and community.
Bob Tuttle accepted the proclamation on behalf of the Edina ABC foundation.
WLOYEE DR. EUGENE DAVIS COMMENDED Manager Rosland introduced Dr. Eugene Davis
and commented that he started working for the City in the summer of 1958. Since
then he has worked as a summer employee in the following positions: 1958-62 -
building inspector, 1962-63 - plumbing inspector, 1964 - engineering, 1964
through 1966 - administrative asistant, 1967 through 1991 - environmentalist and
assistant weed inpector. Dr. Davis has been an educator for the Edina Schools,
has retired and will be moving to Arizona. In addition, Dr. Davis has served on
the Nine Mile Creek Watershed District Board since 1982.
Dr. Davis for his service to the City and commitment to the community and
presented him with a silver pen bearing the Edina Logo.
joined in commending Dr. Davis, conveyed their appreciation of his service to the
community, and wished him well in his retirement.
Manager Rosland thanked
Members of the Council
*HINUTES 0F.REGULAR MEETING OF 8/19/91 APPROVED
and was seconded by Member Rice to approve the Council Minutes of the Regular
Meeting of August 19, 1991.
Motion was made by Member Kelly
Motion carried on rollcall vote, five ayes.
EXECUTION OF CONTRACT BETWEEN JPO AND COMSIS TO DRAFT TDM ORDINANCE APPROVED
Planner Larsen advised that the 1-494 Corridor Commission Joint Powers
Organization (JPO) is preparing to award a consultant contract for $26,906 to
COMSIS (consulting company specializing in Travel Demand Management (TDM)
services) to prepare a draft ordinance as well as an overall TDM strategy for
reducing traffic on 1-494.
of the five city councils on contracts exceeding $5,000.00.
The JPO bylaws require the approval of at least four
The JPO and the Metropolitan Council will share evenly in the cost of the
proposed contract.
no additional cost to the City.
The JPO has funds budgeted for this purpose and there will be
In response to Mayor Richards, Planner Larsen said he is not aware of any
opposition from the other cities in retaining the consultant.
will have meetings within the next week to act on this matter. Member Smith
asked what the ordinance would focus on. Planner Larsen said the JPO has
concentrated on the question of what type of development this should apply to,
i.e. only new development or to all development whether new or existing.
Further, that some medium level effort be given to: possibly limiting
development, pay parking, pricing to get on freeways, rewarding car-poolers with
preferential parking locations, or certain site-design criteria.
The other cities
Member Paulus introduced the following resolution and moved its adoption:
BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that it
hereby approves the Professional Services Agreement between the 1-494 Joint
Povers Organization and COMSIS for preparation of a model travel demand strategy
and draft travel demand management ordinance for adoption by the five
participating cities;
BE IT FURTHER RESOLVED that the Mayor and Manager are hereby directed and
authorized to execute the contract on behalf of the City.
Motion was seconded by Member Kelly.
Rollcall :
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
RESOUJTION
9/9/91 190
CDBG TEURD PARTY FUNDING AGRWMENTS APPROVED Member Rice said he had asked for
this item to be removed from the Consent Agenda because he was concerned about
the terms and conditions of the CDBG agreements. Planner Larsen said that past
procedure has been to tell Hennepin County what the City wants to do, how the
City proposes to do it and then meet with the County who determines if the City
is in compliance with the terms of the agreement. .
Planner Larsen explained that this year, as in the past several years, the City
is funding three programs run by outside agencies: 1) H.O.M.E., 2) Day care
subsidy, and 3) Edina Community Center improvements.
Member Rice introduced the following resolution and moved its adoption:
BE IT RESOLVED by the City Council of the City of Ed-, Minnesota, that it
hereby approves the third party funding agreements for the H.O.M.E. program,
the day care subsidy and the Ed- Community Center improvements;
BE IT rmaTHEB RESOLVED that the Mayor and Manager are hereby directed and
authorized to execute the agreements on behalf of the City.
Motion was seconded by Member Smith.
RESOLUTION
Rollcall :
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
*-G DATE OF 9/23/91 SET FOR PLANNING MATTERS Motion was made by Member
Kelly and vas seconded by Member Rice setting September 23, 1991, as hearing date
for the following Planning matters:
1) Preliminary Rezoning PCD-4 to PCD-2 Planned Commercial District - 5100 Vernon
2) Preliminary Rezoning R-1 Single Dvelling Unit District to POD-2 Planned Office
Avenue - Semper, Inc.
District and Preliminary Plat Approval - Tract R, BIS No. 1050 - Normandale
Golf Area.
Golf Area.
Residence District and Preliminary Plat Approval - Outlot B, Parkwood Knolls
20th Addition.
Partnership.
Motion carried on rollcall vote, five ayes.
3) Comprehensive Plan Amendment - Quasi-public to Public and Office - Normandale
4) Prel-ry Rezoning R-1 Single Dwelling Unit District to PRD-2 Planned
5) Prel-ry Plat Approval - Wooddale Lakes Addition - Katter Family
HEXRING DA!I!E NOT REQUIRED: REQUEST FOR CONDITIONAL USE PERMIT FOR PARKING LOT
EXPANSION UM'HDRAUN BY CHRIST PRESBYTERIAN CHURCH Planner Larsen explained that
Christ Presbyterian Church has withdrawn their request for a conditional use
permit for parking lot expansion and therefore a hearing date will not need to be
set for this matter. However, the notice for public hearing has been sent for
publication the week of September 9, 1991. A courtesy notice will be sent to the
property owners who would have been notified of the hearing, telling them that
the request has been withdrawn. No formal action was taken.
*BID AWARDED FOR SANITARY SEWER LIF!i! STATION IS11 REMODELING
Member Kelly and was seconded by Member Rice for avard of bid for sanitary sewer
lift station (IS-11) remodeling to recommended low bidder, Gridor Constr., Inc.,
at $223,460.00.
Motion vas made by
Motion carried on rollcall vote - five ayes.
*BID AWARDED FOR NJW ENGI"G SURVEY EQUIPMENT Motion was made by Member
Kelly and was seconded by Member Rice for avard of bid for new survey equipment
for the Engineering Department to recommended low bidder, Brunson Instrument
Company, at $14,520.00.
Motion carried on rollcall vote - five ayes.
9/9/91 191 *BID AWARDED FOR ROCK SALT Motion was made by Member Kelly and was seconded by
Member Rice for award of bid for rock salt for ice control-on streets to Cargill
Salt, Inc. at $28.27 per ton, per Hennepin County Contract #195081-232.
Motion carried,on rollcall vote - five ayes.
*BID AWARDED FOR SIGNAL CONTROL CABINETS AND CONTROLweRs Motion was made by
Member Kelly and was seconded by Member Rice for award of bid for two signal
control cabinets and controllers to Riddle Control Products at $20,916.00, per
MN/DOT Contract #c7905025342 01.
Motion carried on rollcall vote - five ayes.
*BID AWARDED FOR VENTILATION FOR CARBON AIR SCRUBBER
Kelly and was seconded by Member Rice for award of bid for ventilation of the
carbon air scrubber at the West 72nd Street lift station to recommended low
bidder, Snell Mechanical, Inc., at $14,180.00.
Motion carried on rollcall vote - five ayes.
Motion was made by Member
*BID AWARDED FOR BRAEMAR GOLF COURSE - HOLE #6 RECONSTRUCTION
Member Kelly and was seconded by Member Rice for award of bid for Braemar Golf
Course - Hole #6 reconstruction to recommended low bidder, Glenn Rehbein
Excavating, Inc., at $64,191.00.
Motion was made by
Motion carried on rollcall vote - five ayes.
*BID AWARDED FOR FIRE STATION DISPATCH CENTER CONSOLE Motion was made by Member
Kelly and was seconded by Member Rice for award of bid for Fire Station Dispatch
Center Console to recommended low bidder, Communications Specialists, Inc., at
$10,595.00.
Motion carried on rollcall vote - five ayes.
RESOLUTION ADOPTED IN SUPPORT OF DEVELOPMENT OF BRYBNT LAKES REGIONAL PARK
Joan Lonsbury, member of the Metropolitan Parks and Open Space Commission, said
she is seeking support for the development of Bryant Lake as a Hennepin County
Regional Park. Bryant Lake is located in the northeast corner of Eden Prairie,
consists of approximately 230 acres and the estimated cost to develop this park
is $4.1 Million. The park is proposed to include fishing, boating, a beach and
picnic areas.
funding of its capital improvement projects budget. Ms. Lonsbury said she is
asking elected officials in Edina, Eden Prairie and Minnetonka, who would be most
affected by this development, as well other elected officials to write a letter
to their legislators supporting development of this park. She pointed out that
most of the regional park development has been to the north, with the exception
of Hyland Park in Bloomington.
time that Bryant Lake is developed for the southern suburbs.
The Commission will be going to the Minnesota Legislature for
Further, that Edina pays a lot of taxes and it is
In response to Council questions, Ms. Lonsbury said capital budget funds are
balanced between acquisition of land, development of land and redevelopment of
existing park land.
to work on getting this park developed.
of opposition to the park's development from nearby residents. She said that
since motorized boating has been allowed in the past, she felt it would continue.
The City of Eden Prairie over a year ago by letter asked her
At this point there has not been a lot
Park and Recreation Director Kojetin reiterated that much of the Commission's
funding does go to the northern parks. Another regional park in the south
suburbs would be popular with residents of Edina.
Member Paulus introduced the following resolution and moved its adoption:
WHEREAS, the City of Edina and the Edina Park Board recognize that Hennepin
Regional Parks are an extension of Edina's open space and recreational
aeS0LUTION
19 9 9/9/91
southern part of-Hennepin County; and
WHEREAS, the City of Edina urges Hennepin Parks to set the
Iake Regional Park as its first priority in 1992;
NOU, THEBEFORE, BE IT BESOLVED that the Edina City Council
supports and encourages the development of the Bryant Iake
City of Eden Prairie.
Motion was seconded by Member Kelly.
Rollcall :
Ayes: Kelly, Paulus, Rice, Smith, Richards
Resolution adopted.
h.9
opportunities; and
-, a contiguous regional park offering boating, fishing, and a large picnic
area vould greatly benefit the residents of Edina; and
VHEBEbS, the City of Edina encourages development of a regional park in the B development of Bryant
and Edina Park Board
Regional Park in the
RESOLUTION OF ReLEBSE AND SATISFACTION ADOPTED - OUTLOT C. SOUTH EDINA
DEVELOPMENT ADDITION (PARKLAWN AVENUE1 Assistant Manager Hughes informed Council
that in 1982, the City and the HRA entered into an agreement with Hedberg and
Sons Company regarding special assessments for Parklawn Avenue.
was entered into at the time of the construction of South Haven, a 100 unit low-
income elderly building which is located on Parklawn Avenue. The agreement
provided that the HRA would pay the cost of the construction of Parklawn Avenue
to serve the South Haven project without assessing Hedbergs. The agreement also
provided that if Parklawn Avenue were extended in the future, Hedbergs would pay
the full cost of the extension without assessment to the HRA or South Haven.
Parklawn Avenue was extended in connection with the Centennial Lakes project,
therefore, the terms of the 1982 agreement have been satisfied.
Outlot C have requested a release and satisfaction of the agreement.
recommend approval of the request.
Member Kelly introduced the following resolution and moved its adoption:
RESOLUTION OF RELWSE BND SATISFACTION
WHEREAS, on March 19, 1982, the City of Edina ("Ed-"), a municipal corporation
of the State of Minnesota, the Housing and Redevelopment Authority of Edina,
Minnesota ("€IRA"), a body politic and corporate under the laws of the State of
Minnesota, and Hedberg & Sons Co. ("Hedberg"), a Minnesota corporation, entered
into an agreement, vhich agreement was executed by such parties and filed and
recorded in the office of the County Recorder, Hennepin County, Mhnesota, on
March 29, 1982, as Document No. 4708006 (hereinafter the "Agreement").
VHEBEbS, it is the intent of the parties, by this Satisfaction and Release, to
release the land therein encumbered by the Agreement and each of the parties
thereto from all obligations, duties, agreements and covenants contained in such
Agreement.
NOW, THEREFORE, in consideration of the premises, all parties hereto agree as
f ollovs :
1. Each of the undersigned parties hereby releases one another and the land
encumbered therein from all obligations, duties, agreements and covenants made
therein.
2. The parties hereto agree that all of the duties, obligations, agreements and
covenants contained in the Agreement identified above and filed for record on
March 29, 1982, as Document No. 4708006, in the office of the County Recorder of
Hennepin County, Minnesota, are with the indebtedness thereby secured, fully paid
and satisfied.
The agreement
The owners of
Staff would I
Motion was seconded by Member Rice.
Rollcall :
Ayes: Kelly, Paulus, Rice, Smith, Richards
Resolution adopted.
I
VACANCIES NOTED ON PARK BOARD. HUMAN RELATIONS AND RECYCIJNG COMMISSION Mayor
9/9/91 193
Richards informed Council that vacancies exist on the Park Board, Human Relations
Commission and Recycling Commission, and asked for names to be submitted to him
of persons who are interested and willing to serve.
*HEARING DATE OF 10/21/91 SET FOR PROPOSED WINE & BEER LICENSE PEE INCREASE
Motion was made by Member Kelly and seconded by Member Rice setting a hearing
date of October 21, 1991, for proposed increase in wine and beer license fees.
I
Motion was carried on rollcall vote - five ayes.
*HEARING DATE OF 9/23/91 SET FOR STREET IMPROVEMENT NO. BA-296 Motion was made
by Member Kelly and vas seconded by Member Rice setting September 23, 1991, as
hearing date for Street Improvement No. BA-296 on Malibu Drive from Lincoln Drive
to 707 feet southeast.
Motion was carried on rollcall vote - five ayes.
CORRESPONDENCE ACKNOWLEDGED FROM RESIDENT REQUESTING SIDEWALK ON U. 76TH STREET.
Engineer Hoffman referred to a letter dated August 28, 1991, from Joy M. Betz,
4452 W. 76th St. #201, asking the Council to approve a sidewalk project that
would run along the north side of W. 76th Street from France Avenue to Parklawn
Avenue. Her letter stated that a sidewalk would allow easier access to the
Centennial Lakes area (shops and recreation) and to the many residents and
workers on the south side of this new development. Engineer Hoffman said he had
advised Ms. Betz to circulate a petition for the project but she had declined.
Member Smith suggested that the subject letter be filed, and if additional
requests were received, the issue be revisited. Also, that Ms. Betz be sent a
letter, with a petition form enclosed, stating that the issue is under
advisement. No formal action was taken.
*EJESOLUTION ADOPTED RELATING TO FINANCING OF CERTAIN PROPOSED PROJECTS BY
REIMBURSING CAPITAL EXPENDITURES WITH BOND PROCEEDS
Kelly and was seconded by Member Rice for adoption of the following resolution:
Motion was made by Member
BE IT RESOLVED
Minnesota (the
RESOLUTION RELATING TOPINBNCING OF
~
CERTAIN PROPOSED PROJECTS TO BE UNDERTAKEN
BY TELE CITY OF EDINA
ESTABLISHING COMPLIANCE UITB REIMBURSEMENT BOND
REGULATIONS UNDER THE INTEWUL REVENUE CODE
by the City Council (the "Council") of the City of Edina,
"City"), as follows:
1. Recitals.
(a) The Internal Revenue Service has issued proposed Treasury Regulations
Section 1.103-17 (as proposed and/or finally adopted, the "Regulations") dealing
with the issuance of bonds, all or a portion of the proceeds of vhich are to be
used to reimburse the City for any project costs paid by the City prior to the
time of the issuance of the bonds.
declaration of its official intent to reimburse itself for such prior
expenditures out of the proceeds of a subsequently issued taxable or tax exempt
borrowing, that such declaration generally be &de prior to but not more than two
years before the time the expenditure is actually paid, that the borrowing occur
and the reimbursement allocation be made from the proceeds of such borroving
within one year of the payment of the expenditure or, if longer, within one year
of the date the project is placed in service, and that the expenditure relate to
property having a reasonably expected economic life of at least one year.
(b) The Regulations generally require that the City make a prior
4194 9/9/91
I (c) The City desires to comply with requirements of the Regulations with
2. Official Intent Declaration. .
(a) The City proposes to undertake the following projects described on
(b) Other than costs to be paid or reimbursed from sources other than a
respect to certain projects hereinafter identified.
Erhibit A attached hereto.
tax-exempt borrowing or costs permitted to be reimbursed pursuant to the
transition provision of Section 1.103-17(1) of the Regulations, none of the costs
of the foregoing projects as identified on Exhibit Ahas heretofore been paid by
the City and none of the costs will be paid by the City until after the date of
this Resolution. Each of the projects, and costs related thereto, constitutes
property having a useful life of at least one year.
project costs out of the proceeds of a tax exempt bond issue, debt or similar
borrowing (the "Bonds") to be issued by the City after the date of payment of all
or a portion of the costs.
reasonably expects to pay and temporarily finance the costs from the following
source or sources of funds identified on Exhibit A.
provisions of Minnesota Statutes, Chapter 475, and other applicable statutory
authority.
City to pay the debt service on the Bonds are identified on Exhibit A.
reserved or otherwise allocated pursuant to the City's budget (or expected to be
reserved or allocated pursuant to the City's budget) to provide permanent
financing for the costs of the projects, other than pursuant to the issuance of
the Bonds. Furthermore, there has been no allocation, budgeting, or restriction
of moneys (or the adoption of a requirement or policy to reimburse a fund) as
part of the Ciw's budgetary process, the primary purpose of which is to prevent
moneys from said sources from being available for the permanent financing of the
costs of the projects.
consistent with the City's budgetary and financial circumstances as they exist or
are foreseeable on the date hereof, all within the meaning and content of the
Regulations.
4. This resolution shall be filed in the publicly available
official books, records, or proceedings of the City, which shall be continuously
available for inspection by the general public.
available for inspection at City Hall during normal business hours of the City on
every business day during the period beginning on the earlier of 10 days after
the adoption hereof or the date of issuance of the reimbursement bonds and ending
on the day after the issuance of such bonds.
responsible for making the "reimbursement allocations" described in the
Regulations, being generally the transfer of the appropriate amount of proceeds
of the Bonds to reimburse the source of temporary financing used by the City to
make payment of the prior costs of the projects.
evidenced by an entry on the official books and records of the City maintained
for the Bonds, shall specifically identify the actual prior expenditure being
reimbursed, and shall be effective to relieve the proceeds of the Bonds from any
restriction under the bond resolution or other relevant legal documents for the
Bonds, and under any applicable state or federal statute, which would apply to
the unspent proceeds of such bond issue.
(c) The City intends to reimburse itself for the payment of the designated
Pending the issuance of the Bonds, the City
(d) The Bonds are proposed to be issued by the City pursuant to the
The reasonably expected source or sources of funds to be used by the
3. Budpetarv Hatters. As of the date hereof, there are no City funds
I
This resolution, therefore, is determined to be
Filing.
This resolution shall be
5. Reimbursement Allocations. The City's financial officer shall be
Each allocation shall be
I
9/9/91 195
Proiect Description
Renovation
swimming Pool
Exhibit A
Estimated Cost to Source
be Reimbursed from Source of of Funds to
Bond Proceeds Interim Financing Pay Bonds
$605,000 Revolving Fund Recreation Fees
Motion carried on rollcall vote - five ayes.
*RESOLUTIONS ADOPTED CANCELLING LEVY FOR 1992 ON $5.400.000 G.O. IMPROvEMEKC
BONDS. SERIES 1984 AND $2.200.000 G.O. REDEVEu)PHEN!C BONDS
Motion vas made by and was seconded by Member Rice to for adoption of the
following resolutions:
RESOLUTION CANCELUNG AD VALOREM TAXES
COLLECTIBLE WITH 1992 GEIUERAL PROPERTY TAXES LEVIED
FOR $5.400.000 GENERAL OBLIGATION IMPROVIBBXC 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 $370,000 being collectible with and as a part of
other general taxes for the year 1992; 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, TJXEREFORE, 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 1992, be and hereby are cancelled; and
BE IT FUR!CHER 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 1992.
ADOPTED this 9th day of September, 1991.
RESOLUTION CANCELTJNG AD VALOREM TAXES
COLLECTIBLE WITH 1992 GENEFULL PROPEBTP TAXES LEVIED
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 $296,700 being collectible with and as a part of
other general taxes for the year 1992; 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;
NOU, THEBEFOBE, 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 1992, be and are hereby are cancelled; and
BE IT l?UR!CHER 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 1992.
ADOPTED this 9th day of September, 1991.
Motion carried on rollcall vote - five ayes.
- FOR $2.200.000 GENERAL OBLIGATION REDEVELOPWENT BONDS
196 9/9/91
*CLAIMS PAID Motion was made by Member Kelly and vas seconded by Member Rice to
approve payment of the folloving claims as shown in detail on the Check Register
dated 9/9/91 and consisting of 33 pages:
Communications $854.75; Art Center $6,850.59; Capital Fund $9,129.91; Swimming
Pool Fund $3,786.74; Golf Course Fund $22,119.57; Recreation Center Fund
$13,971.22; Gun Range Fund $279.53; Edinborough Park $33,716.08; Utility Fund
$291,494.20; Storm Sewer Utility $7,589.03; Liquor Dispensary Fund $8,842.37;
Construction Fund $33,739.51; TOTBL $807,182.33.
. General Fund $374,808.83;
There being no further business on the Council Agenda, Mayor Richards declared
the meeting adjourned at 7:50 P.M.
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City Clerk
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