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9/22/58 <br />MINUTES OF THE REGULAR MEETING OF THE EDINA VILLAGE <br />COUNCIL, HELD MINDAYy SEPTEMBER 22, 1958, AT 7:OO PoMo <br />AT THE EDINA VILLAGE HALL <br />Members answering Rollcall were Bank, Dickson, Kohler, Tupa and Bredesen, <br />MINUTES of the Meetings of September 8 and 15, 1958, were approved as submitted, <br />by motion Bank, seconded by Dickson and carried, <br />PUBLIC HEARINGS ON PROPOSED IMPROVEMENTS. Affidavit of Publication in Edina- <br />Morningside Courier September 11 and 18, 1958, of "Notice of Public Hearings" <br />was submitted, approved as to form and ordered placed on file. Pursuant to <br />said Notice, the following Public Hearings were held, and action was taken as <br />hyreinafter recorded: ,d .1. and: 2. .. :PUBLIC I-kARxNGS ON 'PROPOSED LATERAL SANITARY SEWER AND WATERMAIN <br />FOR STREETS IN SOUTH GARDENS ESTATES 4TH ADDITION; said streets being West Shore <br />Drive from Dunham Drive to Gilford Drive; Fondell Drive from wooddale AVe, to <br />Oaklawn Ave,; wooddale Ave, from Ellsworth Drive to Gilford Drive; Gilford Drive <br />fromwest shore Drive to Kellogg Avenue, for the SANITARY SEWER - and west Shore <br />Drive from Dunham Drive to Gilford Drive; Wooddale Ave. from Ellsworth Drive to <br />Gilford Drive; Fondell Drive from Wooddale Ave, to Oaklawn Ave,; Gilford Drive <br />from West shore Drive to Oaklawn Ave,; Oaklawn Ave, from Ellsworth Drive to <br />Gilford Drive for the WATERMAIN,. It was reported that, although the Notice lists <br />improvements proposed for Fondell Drive from Wooddale Avenue to Oaklawn Avenue, <br />this street is not in condition for excavation; that the Estimates of Cost doe <br />not include this street, and it is not to be considered for improvement. <br />Estimate of Cost for the proposed Sanitary Sewer was $36,179.70; for the proposed <br />Watermain was $45,022.94, for $574.28 and $523.32 per Lot, respectively; estimates <br />haveing been made by John Balich and Asstso, consulting engineers, There were no <br />objections registered at the Hearing, and none had been received prior thereto, <br />At a question from Trustee Tupa as to what basis of assessment these improvements <br />will have, Manager Hyde reported that a 30-year term assessment for this plat was <br />part of the consideration of the combination dedication-purchase of lands for <br />,sanitary sewer lift station and park,zBank offered the following Resolution and <br />moved its adoption: <br />cr4 <br />03 <br />ib a d 33 <br />RESOLUTION ORDERING IMPROVEMENTS - <br />SANITARY SEWER IMPROVEMENT NO, 154; <br />WATERMAIN IMPROVEMENT NO. 134 <br />BE IT RESOLVED by the Council of the Village of Edina, Minnesota, that this Council <br />heretofore caused notices of hearings 20 be duly published on the following pro- <br />posed improvements: <br />A. CONSTRUCTION OF V~LLAGE LATERK SANITARY SEWER AND APPURTENANCES <br />IN THE FOLLOWING STREETS: <br />West Shore Drive from Dunham Drive to Gilford Drive; <br />-Fondell Drive from Wooddale Ave. to Oaklawn Ave,; <br />Wooddale Ave, from Ellsworth Drive to Gilford Drive; <br />Gilford Drive from West Shore Drive to Kellogg Ave. <br />FOLLOWING STREJZS: <br />West Shore Drive from Dunham Drive to Gilford Drive; <br />Wooddale Avenue from Ellsworth Drive to Gilford Drive; <br />Gilford Drive from West Shore Drive to Oaklawn Ave.; <br />Oaklawn Ave. from Ellsworth Drive to Gilford Drive, <br />Bo CONSTRUCTION OF VILLAGE WATERMAIN AND APPURTENANCES IN THE <br />-Fondell Drive from Wooddale Ave, to Oaklawn Ave,; <br />and at the hearings held at the time and place specified in said notice the Council <br />has duly considered the views of all persons interested, and being fully advised of <br />the pertinent facts does hereby determine to proceed with the construction of said <br />improvements as follows: <br />A, CONSTRUCTION OF VILLAGE LATERAL SANITARY SEWER AND APPURTENANCES <br />IN THE FOLLOWING STREETS: West Shore Drive from Dunham Drive to Gilford Drive; <br />Wooddale Ave, from Ellsworth Drive to Gilford Drive; <br />Gilford Drive from West Shore Drive to Kellogg Ave, <br />FOLLOWING STREETS: <br />West Shore Drive from Dunham Drive to Gilford Drive; <br />Wooddale Ave, from Ellsworth Drive to Gilford Drive; <br />Gilford Drive from west Shore Drive to Oaklawn Ave,; <br />Oaklawn Ave, from Ellsworth Drive to Gilford Drive, <br />B. CONSTRUCTION OF VILLAGE WATERMAIN AND APPURTENANCES IN THE <br />- <br />that said improvements are hereby designated and shall be referred,to in all <br />subsequent proceedings as SANITARY SEWER IMPROVEMENT NO. 154 and WATERMAIN IMPROVE- <br />MENT NO. 134, respectively; and the areas to be specially assessed therefor shall <br />include all lots and tracts of land abutting the streets proposed to be improved <br />by the respective improvements.