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HomeMy WebLinkAboutCity Council - 12/19/1981 - Special Meeting APPROVED MINUTES EDEN PRAIRIE CITY COUNCIL SPECIAL MEETING SATURDAY, DECEMBER 19, 1981 9:00 AM, CITY HALL COUNCIL MEMBERS: Mayor Wolfgang H. Penzel , George Bentley, Dean Edstrom, Paul Redpath and George Tangen COUNCIL STAFF: City Manager Carl J. Jullie, City Attorney Roger Pauly, and Finance Director John D. Frane I . APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS MOTION: Bentley moved, seconded by Tangen, to approve the Agenda as published. Motion carried unanimously. II . PUBLIC HEARING A. Request for Municipal Industrial Development Bonds in the amount of $1,000,000.00 for Sorem & SheWian_Resolution No. 81-242) William Sherman of Excel Marketing indicated to the Council that he and L .S. Sorem would own the building and lease it to L. S. Sorem and Associates and Excel Marketing and their warehouse company. The building , located next to Crown Auto office warehouse in Edenvale, would be 40,000 square feet; employ- ment would be about 98 people. He described the business operations of each of the firms. MOTION: Tangen moved, seconded by Bentley, to close the Public Hearing and adopt Resolution 81-242. Motion carried unanimously. III. NEWSLETTER PUBLICATION The Council instructed the City Manager to request the Eden Prairie News to submit a quotation to publish the Happenings. IV. RESOLUTION NO. 81-254, AMENDING THE 1981 BUDGET MOTION: Tangen moved, seconded by Edstrom, to adopt Resolution No. 81-254, amending the 1981 Budget. Motion carried unanimously. V. DISCUSSION ON CODIFICATION The Council continued its discussion on codification of City codes. VI. NEW BUSINESS The Council set its January 5, 1982, meeting to begin at 6:00 p.m. with a tour of the Community Center. VII. ADJOURNMENT MOTION: Redpath moved, seconded by Edstrom, to adjourn the meeting at 12 o'clock noon. Motion carried unanimously. v _ r w5��..,7 u"aka�'7%'�� 7lM�w -�•ii,'-°•._ •.= m _;::