<br />Motion for the adoption of the resolution was seconded by Tupa and on Rollcall there
<br />were four ayes and no nays as.follows:
<br />aye; VanValkenburg, aye; Bredesen, aye;
<br />ATTEST :
<br />acldillan , aye; Tupa ,
<br />Village Clerk
<br />CONTRACT AWARDED FOR 2 DUbP TRUCKS. Affidavits of Publication in' the Edina-Horningside . .". \. Courier and Construction Bulletin were presented by Clerk, which Affidavits were
<br />approved as to form. and ordered placed on file.
<br />for two 25,500 lb. G,V.W, Trucks with Dump Box of the only bidder, International
<br />Harvester Company as follows: 1956 liIodel Trade-in, $4,982.85; 1957 kdel Trade-in,
<br />by the closing of many businesses on December 31 was given as the probable cause of
<br />the fact that there was only one bidder.
<br />bid to International Harvester Company, as recommended, was seconded by Mr, Tupa
<br />and unanimously carried.
<br />Manager. Hyde. presented tabulation
<br />I Estimated cost for each unit was given at $5,000.00. Confusion caused
<br />Mr. VanValkenburg's motion for award of
<br />PICK-UP TRUCK TO BE'RE-ADVERTISED.
<br />Pick-up truck, which had been advertised along with the dump trucks, it was detemined
<br />to re-advertise fob truck bias.
<br />Because no bids were received for the 1/2 Ton
<br />STREET NAME CHANGE HEARING DATE FOR JANUARY 17 was set on request to change 'IImperial
<br />Drive'' to "Malibu Drive", by motion of Mr. VanValkenburg, seconded by &%I. MacMillkn
<br />and carried.
<br />MORNINGSIDE ANNEXATION ACCEPTED.
<br />on the financial implications to Edina of the proposed Morningside annexation, a copy
<br />of which is attached and made a part hereof, was considered.
<br />Council that the letter from the Minnesota Municipal Commission had stated that action
<br />approving or rejecting the proposed annexation must be taken within 30 days.
<br />some discussion, Mr. Tupa ofgered the following resolution and moved its adoption:
<br />Manager Hyde's report as requested by the Council
<br />1-b. Hyde becalled to
<br />WHEREAS; the Minnesota Piunicipal Commission, has of its own motion initiated
<br />a petition for the annexation of the Village OF Morningside to the Village of Edina,
<br />WHEREAS, the Commission has requested, as of December 15, 1965, that the Village
<br />Council of Edina, in accordance with the provisions of Minnesota Statutes 4L4.04, approve
<br />or reject the proposed annexation, and,
<br />WHEREAS, the Village Council has consiaered a report by the Village 14anager of
<br />Edina, dated December 31, 1965, on the costs involved to the Village of Edina if ihe
<br />Village of Norningside is annexed, which indicates that Morningside could be annexed
<br />to Edina without obligating Edina taxpayers for additional net expenses because of
<br />the annexation,
<br />NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Edina
<br />that the Minnesota Municipal Commission be advised the Village of Edina will accept
<br />the annexation of the Village of Morningside if the Commission, after proper hearing,
<br />determines such annexation is in the best interests of both Villages, and if a majority
<br />of the Morningside voters approve such'annexation at an election called by the
<br />Motion for adoption of the resolution was seconded by bkcMi1lan and on Rollcall, there
<br />were four ayes and no nays as follows:
<br />aye; Tupa, aye; VanValkenburg; aye;
<br />ATTEST :
<br />Village Clerk
<br />TRAFFIC SIGNAL REQUESTED FOR T,H. 100 AT W. 77TH STREET. Mr. Hyde advised that State
<br />plans for ,Highway 100 call for a future grade separation at (1. 76th Street. Mr. Hite
<br />stated that with Edina Industrial'Park on the west side and the Rauenhorst Development
<br />on the east, traffic conditions are going to become progressively worse.
<br />requested Council to recommend to the State Highway Department that signals be
<br />installed as a temporary measure until the interchange is completed,
<br />he considered this a real problem even at the present time, VanValkenburg offered
<br />the following resolution and moved its adoption::
<br />I 24r. Hite
<br />Stating that