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10/7/63 220 <br />Motion for adoption of the Resolution was seconded by Rixe, and on Rollcall there <br />~7ere four ayes and no nays, as follows: Rixe, Tupa, aye; VanValkenburg, aye; <br />redesen, aye; and the Resolution was ad <br />LIQUOR STORE STATEMENTS, As At August 31, 1963, were presented, reviewed and <br />ordered placed on file. <br />7 <br />CLUS PAID. Tupa's motion for payment of the following Claims, as per We-List <br />dated Qctober 7, 1963, was seconded by Rixe and carried: <br />General Fund, $8,798.39; Construction Fund, $436.00; Park, Park Construction and <br />Swimming Pool Fund, $11,683.37; Water Fund, $7,885.85; Liquor Fund, $18,949.25; <br />Sewer Rental Fund, $23.05; Improvement Funds, $691.08--TotalJ $48,466.99. <br />There being no further business to come before this meeting, Rixe moved for <br />adjournment. Motion seconded by VanValk <br />10:55 P.M. <br />MINUTES OF THE REGULAR 1EETING OF THE <br />EDINA VILLAGE COUNCIL, HELD HONDAY, <br />EDINA VILLAGE HALL <br />OCTOBER 21, 1963, AT 7:OO PeM.9 AT THE <br />Council members answering Rollcall were blacMillan, Rixe, Tupa, VanValkenburg and <br />Bredesen. <br />"FRIENDS OF LIBRARY" PRESENT REQUESTED REPORT. <br />Friends of the Library, presented to the Council a report which he stated was the <br />result of summer work by the study group. <br />Mayor Bredesen adding that it will be studied and placed on the agenda for <br />discussion at an early date, <br />Dr. A. D, Mogck, Chairman of the <br />Council received report with thanks, <br />PROPOSED AMENDEENT TO ZONING ORDINANCE ESTABLISHING AN "INSTITUTIONAL DISTRICT" <br />REFERRED TO PLANKLNG COMMISSION AND COUNCIL FOR STUDY; HEARING CANCELLED. Clerk <br />presented Affidavits of Publication in Edina-Morningside Courier, and of Posting, <br />of "Notice of Hearing on Amendment to Zoning Ordinance No. 261, Establishing an <br />'Institutional District' in the Village of Edina". Affidavits were approved as <br />to form and ordered placed on file. <br />-to the Council at this meeting, and Planning Director Hite suggested that inasmuch <br />as neither Planning Commission nor Council has had opportunity to study, Hearing <br />be cancelled and Amendment be referred to Planning CommisGion for study and <br />recommendation. &e's motion, that Mr, Hite's suggestion be approved, Hearing <br />cancelled, and proposed Amendment referred to Planning Commission, was seconded <br />by MacMillan and carried. <br />I <br />Copies of the proposed amendment were presented <br />EDINA MASONIC LODGE WITHDRAWS PETITION FOR REZONING FROM OPEN DEVELOPEENT DISTRICT <br />Mayorrs call for continuation of the October 7th Public Hearing on Petition of Edina <br />TO OFFICE BUILDING DISTRICT, STJ CORNER W.70TH STREET AND HIGHNAY NO. 100. At <br />Masonic Lodge for the rezoning of the tract at the Southwest Corner, W.7Oth Street <br />and Highway 100 from Open Development District to Of€ice Building District (for the <br />purpose of building Lodge Hall thereon), Planning Director Hite reported that he <br />had today received a call from Mr. Clyde Hegman, Chairman of the Board for Edina <br />Masonic Lodge, withdrawing the petition and thus closing this matter. <br />COUNCIL APPROVES THREE-FOOT SIDE YARD SETBACK FROM NORTH LOT LINE AT 308 GROVE <br />PLACE, ON PETITION OF J. A, KILBY, <br />Mailing of "Notice of Public Hearing" on petition of Mr, J.A. Kilbv for variance <br />Planning Director Hite presented Affidavit of <br />__ - from Zoning Ordinance Requirements <br />a double garage within three feet of his north lot line. Written assent from the <br />owner of adjacent property had been received, Planning Commission had recommended <br />approval, and no objections were received at the Hearing. VanValkenburg's motion <br />that requested variance from Zoning Ordinance requirements be approved was seconded <br />by Tupa and carried. <br />on side yard setbacks, allowini him to construct <br />ONE-FOOT SIDE YARD SETBACK FOR ATTACHED GARAGE AT 5828 STaJOHNS AVENUE APPROVED, 0% <br />PETITION OF MR, BURTON KNOIILES. Eh?. Hite presented Affidavit of Mailing of 'INotice <br />of Public Hearingt1 on petition of b. Burton Knowles for permit to construct garage <br />to within one foot from south lot line, this requiring variance from Zoning Ordinance <br />requirements. Reason for petition is that large tree would have to be removed to <br />permit construction in accordance with zoning stipulations. Planning Commission's <br />October 2nd approval was reported, no objections were offered at the Hearing, and <br />Tupa moved that requested variance from Zoning Ordinance requirements be approved, <br />Motion seconded by Rixe and carried,