-tiXNUTES OF THE REGULAR MEETING OF THE
<br />HELD AT THE EDINA VILLAGE HALL
<br />ON TUESDAY, SEPTEMBER 6, 1966
<br />EDINA VILLAGE?'COUNCEL %-* . t .. I.'. a. I .. I ~
<br />... S -1. 1 'I...*' t,'
<br />Members answering Rollcall were Trustees Johnson, MacMillan, Tupa and VanValkenburg
<br />who served as Mayor Pro Tem in the absence of Mayor Bredesen.
<br />MINUTES of the Meeting of August 15, 1966, were accepted with the following
<br />corrections: 1) That the entire Sign Ordinance be referred to the Planning
<br />Commission, as discussed in the second paragraph of Page 163; and 2) That formal
<br />action was taken relative to Board of Review action on 7000 Sandell Avenue, with I four Trustees voting aye and34ayor Bredesen voting Nay, as recorded or! Page 170 of
<br />this Minutes Book. 4,
<br />PROPOSED BUDGET FOR 1967. PRESENTED..
<br />presentation of the Budget for the succeeding calendar yem be the first order of
<br />business at the first meeting in September and presented copies of the 1967 Budget
<br />for inspection.
<br />Mr. Hyde stated that State law required that the .
<br />Bs?ocK_s, EDINA INTERCHANGE CENTER EASEMENT VACATED,
<br />and Publication were presented by Clerk, approved as to form and ordered placed on
<br />file by motion of Trustee Tupa, seconded by Trustee MacMillan and carried.
<br />explained that this is an easement for a storm sewer upon which the Overmyer Building
<br />is being constructed.
<br />replaced in another location.
<br />and moved its adoption:
<br />Affidavits of Mailing, Posting
<br />Mr. Hite
<br />Vacation is recommended inasmuch as the storm sewer has been
<br />Trustee Johnson then offered the following resolution
<br />RESOLUTION VACATING A PORTION OF DRAINAGE AND UTILITY
<br />EASEMENT IN BLOCK 5, EDINA INTERCHANGE CENTER
<br />WEEAS, two week's published and posted notice of a Hearing to be held on
<br />September 6, 1966, at 7:OO P.M., on the-proposed vacation of the drainage and utility
<br />easement hereinafter described has been given and made, and a Hearing Pias3been held
<br />thereon by the Village Council;
<br />NO\?, THEREFORE, be it resolved by the Village Council of the Village of Edina,
<br />flennepin County, Minnesota, that the following described portion of the drainage and
<br />utility easement in Block 5, Edina Interchange Center, as shown on recorded plat the=-
<br />of, Hennepin County, Minnesota, be .and is hereby vacated effective October 6, 1966, .
<br />unless on or before said date this Resolution is amended, annulled or rescinded by
<br />the Village Council: I All that pa= of the East 10 feet of Lot 8, Block 5, Edina Interchange
<br />. Center, except the North 5 feet thereof, all of the triangular easement
<br />area in the Northwest corner of Lot 9, Block 5, Edina Interchange
<br />Center, except that part thereof lying North of a line 10 feet South
<br />of and parallel with the' North line of said Lot 9, and all that
<br />part of the West 10 feet of Lot 9, Block 5, Edina Interchange Center,
<br />except the North 10 feet thereof, which lies North of a line 10 feet
<br />Northwesterly of and parallel to the following described line:
<br />Commencing at a point on the North line of said Lot 9,
<br />distant 55.0 feet East from the Northwest corner of said
<br />Lot 9, as measured along said North line; thence South
<br />parallel to the West line of said Lot 9, a distance of
<br />268 feet to the actual point of beginning of the line to
<br />be described; thence deflecting to the right 60 degrees from
<br />the last described course to the West line of the East 10
<br />feet of Lot 8, Block 5, Edina Interchange Center, and there
<br />terminating, according to the recorded plat thereof,
<br />Motion for adoption of the resolution was 'seconded by Trustee MacMillan and on
<br />1 there-were four ayes and no nays an
<br />Certificate, of Insurance have been received from Mr. Robert Hansen for a Temporary
<br />Mining and Excavation Permit for the area southwest of the Karl Krahl property,
<br />Whereupon Trustee Tupa offered the following ordinance for Second Reading and moved
<br />its adoption: