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City Council - 01/10/1978 - Special Meeting APPROVED MINUTES SPECIAL EDEN PRAIRIE CITY COUNCIL MEETING i TUESDAY, JANUARY 10, 1978 7:30 PM, CITY HALL COUNCIL MEMBERS: Mayor Wolfgang Penzel , Billy Bye, Joan Meyers, Dave Osterholt and Sidney Pauly a COUNCIL STAFF PRESENT: City Manager Roger Ulstad, Finance Director John Frane, and Mr. Endorf, Bond Attorney ROLL CALL: All members present. I . APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS The following item was requested to be added to the Council Agenda under the "New Business" category: A. Discussion of the Public Hearing scheduled by the Metropolitan Airports Commission for January 16, 1978 MOTION: Bye moved, seconded by Pauly, to approve the agenda as amended and published. Motion carried unanimously. II . BOND REFUNDING PROPOSALS The following firms outlined Bond Refunding proposals : I. Ehlers & Associates, represented by Mr. Ehlers & Mr. Swanson. 2. Piper, Jaffray 8 Hopwood, Inc. , represented by Mr. Pakonen. 3• Dain, Kalman & Quail , Inc. , represented by Mr. Heise and Mr'. Miller. Each firm submitted written proposals and are on file in the City Clerk's Office. Numerous questions were asked by members of the Council regarding each proposal . MOTION: Bye moved, seconded by Osterholt, that the proposals submitted be referred to Staff for recommendations at the next regular Council meeting. Motion carried unanimously. III. NEW BUSINESS A. Discussion of the Public Hearing scheduled by the Metropolitan Airports Commission for January 16, 1978 MOTION: Osterholt moved, seconded by Bye, that a Special Delivery Letter be sent to each member of the Metropolitan Airports Commission stating the Eden Prairie City Council ' s dismay with the MAC' s scheduled public hearing on January 16, 1978, which eliminates the opportunity for the City Council to discuss their concerns relative to Ordinance No. 51 at their regular Council meeting on January 17, 1978. Motion carried unanimously. IV. ADJOURNMENT I MOTION: Bye moved, seconded by Osterholt, to adjourn the Council meeting at 11 : 17 PM. Motion carried unanimously.