HomeMy WebLinkAbout20001228_year_end_meetingMINUTES
OF THE YEAR END MEETING OF THE
EDINA CITY COUNCIL
HELD AT CITY HALL
DECEMBER 28,2000
5:OO P.M.
ROLLCALL Answering rollcall were Members Hovland, Johnson, Kelly, and Mayor
Maetzold.
CONSENT AGENDA ITEMS APPROVED Motion made by Member Johnson and
seconded by Member Hovland approving the Council Consent Agenda as presented.
Rollcall:
Ayes: Hovland, Johnson, Kelly, Maetzold
Motion carried.
YEAR 2000 BUDGET FORECAST REVIEWED Manager Hughes reviewed the year end
budget forecast for the City's General Fund revenues and expenditures. Following a brief
Council review and discussion, receipt of the forecast was accepted.
Member Johnson made a motion to accept the preliminary budget forecast as presented.
Member Kelly seconded the motion.
Ayes: Hovland, Johnson, Kelly, Maetzold I Motion carried.
CLAIMS PAID Member Kelly made a motion approving payment of the following claims
as shown in detail on the Check Register dated December 27, 2000, and consisting of 45
pages: General Fund $380,051.66; CDBG Fund $2,223.00; Communications Fund $14,263.87;
IBR #2 Fund $20,126.26; Working Capital Fund $8,557.96; Construction Fund $7,131.75; Art
Center Fund $11,317.19; Golf Dome Fund $9,764.16; Aquatic Center Fund $210.69; Golf
Course Fund $8,690.05; Ice Arena Fund $14,355.07; Edinborough/Centennial Lakes Fund
$34,666.19; Liquor Fund $337,628.18; Utility Fund $21,862.31; Storm Sewer Fund $100.00;
HRA Fund $270,000.00; Payroll Fund $400,000.00; TOTAL $1,540,948.34. Member Hovland
seconded the motion.
Rollcall:
Ayes: Hovland, Johnson, Kelly, Maetzold
Motion carried.
AMENDMENT TO YEAR 2001 COUNCIL MEETING DATE SCHEDULE Manager
Hughes noted that at the December 19,2000, Regular Council Meeting approval was granted
to the 2001 Council Meeting Dates and Holidays. Inadvertently, the September 18th meeting
was scheduled on Rosh Hashanah. The second meeting in September has been rescheduled to
Wednesday, September 19,2001. I
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MinutesEdha City CounciVDecember 28,2000
Following a brief Council discussion, Member Johnson made a motion approving the
amended the 2001 Council Meeting Dates and Holidays as presented. Member Kelly
seconded the motion I Ayes: Hovland, Johnson, Kelly, Maetzold
Motion carried.
*UNION RE-OPENERS - LOCAL 49 (PUBLIC WORKS AND PARK MAINTENANCE),
LOCAL 320 (POLICE, PUBLIC SAFETY DISPATCHERS, ANIMAL CONTROL); LAFF
1275 (FIREFIGHTERS) APPROVED Motion made by Member Johnson and seconded by
Member Hovland approving the Union Re-openers - Local 49 (Public Works and Park
Maintenance), Local 320 (Police, Public Safety Dispatchers, Animal Control); IAFF 1275
(Firefighters).
Motion carried on rollcall vote - four ayes.
There being no further business on the Council Agenda, Mayor Maetzold declared the Year
End Meeting adjourned at 5:35 P.M.
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