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1/19/63 3 <br />b, <br />d <br />b 3 es m <br />negotiated bid, <br />bids were taken <br />days . Chairman <br />and accordingly cannot be awarded,' It was pointed ouk that <br />on January 9; that bidders may withdraw their bids after 30 <br />Stevens took a poll of the Park Board, and it was unanimous <br />e <br />that the Board recommend to the-Council that the Council award bid to T.D. <br />Gustafson Company on the base bid, providing the Council awards a contract <br />for the Basic Earthwork on February 11, <br />Manufacturing Company representatives they would be allowed to explain their <br />proposal to the Village Council before award was made. <br />was directed to inform the two low bidders of.what has taken place, and to ask <br />T.D. Gustafson Company to extend the time for withdrawal of low bid until <br />after February 11, <br />Mr. Brauer stated he had told Tor0 <br />Assistant Manager Hite ' <br />Proposal No, 3--PLANT MATERIALS-was delayed pending a firm recommendation by <br />the .Park Board on revised specifications , <br />EMPLOYEE INSURANCE DISCUSSED. Mr. Dalen asked authorization to expend up to <br />SO0 for expert analysis of retention schedules, etc., relative to proposals <br />now received for employees' insurance, MacMillan's motion granting this <br />authority was seconded by VanValkenburg and carried, <br />-*-. <br />MacMillan's motion for adjournment wahseconded by Tupa and carried. Meeting <br />adjourned at 3 : 40 Po M. <br />MINUTES OF THE REGULAR MEETING OF THE <br />EDINA VILLAGE COUNCIL, HELD MONDAY, <br />JANUARY 28, 1963, AT THE VILLAGE HALL, <br />AT 7:OO P.Q* <br />Members answering Rollcall were MacMillan, Rixe, Tupa, VanValkenburg and <br />Bredesen. <br />COUNCIL ZONES 5101 HANKERSON AVENUE FROM OPEN DEVELOPMENT DISTRICT TO AUTOMOBILE <br />PARKING DISTRICT. Clerk submitted Affidavit of Publication in Edina-Morningside <br />Couryer January i7 and 24, 1963, of "Notice of Public Hearing on Petition for <br />Rezoning from Open Development District to Automobile Parking District", and <br />also Affidavits of Posting and Mailing of said notice. <br />approved as to form and ordered placed on file. <br />Hearing was conducted on the petition of Edina Mortuary for the Rezoning from <br />Open Development District to Automobile Parking District of "The North 35 Ft. <br />of Lot 14 and South 1/2 of Lot 13, Block 1, Brookside Heights (5101 Hankerson <br />Avenue). <br />properties, Planning Director Hite explained the proposal. of Edina Mortuary <br />for the rezoning of the tract immed'iately North of the Mortuary propepty. He <br />reported that it is not the plan of the mortuary owners to develop this property <br />immediately-that they are securing it with the plan of holding it until such <br />time as additional parking facilities are warranted, He told Council, too, <br />that the additional parking area will be treated in exactly the same manner <br />as present parking facilities; that there will be no additional access to <br />Hankerson Avenue, and the parking lot will be screened, with special treatment <br />on the screening for the property directly to the North, in order to satisfy <br />that property owner. Mr. Dick En*oth, an owner of the mortuary, was present <br />and corroborated Mr. Hite's statements. <br />audience, and no written objections had been received prior thereto. <br />Tupa offered the following Ordinance, moving that Council dispense with second <br />reading and adopt Ordinance as submitted : <br />Affidavits were <br />Pursuant to Notice, Public <br />With the help of visual aids showing land use.of the surrounding <br />There were no objections from the <br />Trustee <br />ORDINANCE NO. 261-71 <br />AN ORDINANCE AMENDING ORDINANCE NO. 261 <br />(ZONING ORDINANCE) OF THE VILLAGE OF EDINA, <br />ESTABLISHING ADDITIONAL AUTOMOBILE PARKING <br />DISTRICT <br />THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: <br />Sectipn 1. Section 5, Automobile Parking District, of Ordinance No. 261 <br />of the Revised Ordinances of the Village of Edina, as amended is hereby further <br />amended by adding at the end of paragraph 1 of said Section 5 an additional, sub- <br />paragraph as follows : <br />"(i> The North 35 Ft, of Lot 14 and the South 1/2 of Lot 13, Block 1, <br />Brookside Heights .It <br />Sectipn 2, This Ordinance shall be in effect immediately upon its passage <br />and publication.