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8/1/66 <br />MINUTES OF THE REGULAR 1.IEETING OF THE <br />EDINA VILLAGE COUNCIL HELD AT THE VILLAGE HALL ON <br />IIONDAY, AUGUST 1, 1966 <br />Members answering Rollcall, were Trustees MacMiUan, Tupa and Mayor Bredesen. <br />HINUTES of the Regular Neeting of July 18 and of the Board of Review on July 14, 1966, <br />were approved as submitted by motion of Trustee Tupa, seconded by Trustee MacMillan <br />and carried, . <br />"MALIBU DRIVE" STREET NAME CHANGED ..TO "DE VILLE DRIVE.1t Affidavits of Posting and <br />Mailing on July 19 and of Publication ;in the Edina-Morningside Courier on July 21, <br />1966, were presented by Clerk, approved as to form and ordwed placed on file by <br />motion of Trustee NacMillan, seconded by Trustee Tupa and carried. <br />notice given, public hearing was conducted on the proposed street name change of <br />"Malibu Drive" to "DeVille Drive," <br />change had been approved by the Post Office. No-discussion was offered from the <br />audience. Trustee MacIdillan thereupon offered the following ordinance and moved <br />its adoption: <br />I Pursuant to due <br />Mr. Hite advised Council that this proposed name <br />ORDINANCE NO. 164-36 <br />AN ORDINANCE AMENDING VILLAGE OF EDINA ORDINANCE <br />NO. 164 ENTITLED "AN ORDINANCE NAMING AND RENAMING <br />CERTAIN ROADS, STREETS AND AVENUES OF THE VILLAGE <br />OF EDINA" <br />THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: <br />' Section 1. Ordinance No. 164 of the Village, as amended, is hereby €urther <br />l'Section 61. 'Malibu Drive' as the same is of record in the office of <br />amended by adding after Section 60 the following: <br />the Register of Deeds of Hennepin County is hereby renamed 'DeVille Drive.'" <br />publication. <br />Hotion for adoption of the ordinance was secon <br />Section 2. This Ordinance shall be in effect from and after its passage and <br />d on rollcall <br />I STORM SEWER NO..l03 BIDS HELD, <br />Edina-Idorningside Courier and Construction Bulletin on July 7, 14 and 21, 1966, <br />14r. Hite presented tabulation of ten bids for Storm Sewer lmprovement No. 103 which <br />showed Orfie 8 Sons, Inc., low bidder at $166,151.29; 141. E, Kraft Co., Inc., second <br />low bidder at $170,910.90; Peter Lametti Construction Co. third low bidder at <br />$177,390.44; and Randall & Berglin, Inc. , high bidder at $218,446.00. Engineer's <br />estimate was presented at $212,201.50. <br />called from Washington, D.C. and had advised him that, based on his conversations <br />with the Department of Housing and Urban Development, some of this work may be <br />eligible for federal financial assistance. E4r. Hite explained that federal funds <br />might pay 50% of the portion classified as "trunk sewer," which means that <br />approximately $74,000 might be available for this purposer <br />rate of assessment in the area to 2-1/2$ per square foot rather than 4-1/2$ per <br />square foot as estimated at public hearing. <br />Trustee Tupa's motion to hold the bids until the next Council meeting was seconded <br />by Trustee 14acMillan and carried. <br />Clerk presented Affidavitsof Publication in the <br />- <br />Mr. Hite advised Council that Nr. Hyde had <br />This would bring the <br />Upon Mr. Hite's recommendation, <br />. Trustee Tupa then offered the following resolution and moved its adoption: <br />RESOLUTION GRANTING AUTHORITY TO VILLAGE MANAGER <br />TO ENTER INTO CONTRACT WITH DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT <br />FOR PARTICIPATION IN STORM SEWER IMPROVEMENT NO. 103 <br />I WHEREAS, the Village of Edina has proposed to construc-i: a storm sewer known as <br />Storm Sewer Improvement No. 103, and <br />WHEREAS, Federal financial assistance is possibly available under Title VII, <br />Section 702 of the Housing and Urban Development Act of 1965 (Public Law 89-117). <br />which would provide financial relief to property owners in this stom sewer assessment <br />district, <br />be authoized to enter into an agreement with the Department of Housing and Urban <br />Development whweby funds would be granted to the VilLage of Edina to assist in <br />financing construction of Storm Sewer Improvement No. 103. <br />NOW, THEREFORE, BE IT RESOLVED that the Village Manager of the Village of Edina <br />Motion for adoption of the resolution was <br />milcall thwe were three ayes and no nays <br />Trustee I4acMillan and on <br />ATTEST : <br />Village Clerk