<br />MINUTES OF THE REGULAR POSTPONED MEETING OF THE
<br />EDINA VILLAGE COUNCIL HELD AT.THE VILLAGE HALL
<br />ON THURSDAY, DECEMBER 29, 1966, AT 4:30 P.M.
<br />Members answering Rollcall were Trustees Johnson, Tupa, VanValkenburg and
<br />Mayor Bredesen.
<br />MINUTES of the Regular Meeting of December 5, 1966, were approved by motion of
<br />Trustee VanValkenburg, seconded by Trustee Tupa and carried.
<br />LOT 1, BLOCK 4, EDINA INTERCHANGE CENTER PLANNED INDUSTRIAL DISTRICT ZONING APPROVED.
<br />Mr, Hite presented Ordinance No. 261-141 for Second Reading, which provides for
<br />zoning change of Lot 1, Block 4, Edina Interchange Center from Residential District R-1
<br />to Planned Industrial District. This property which is located between Cahill Road
<br />and the M.N. E S. Railroad and immediately south of Dewey Hill Road extended, is
<br />surrounded by property similarly zoned on the east, north and south, and conforms to
<br />the overall land use plan proposed in 1962. It is anticipated that the abutting
<br />marsh lands on the west will be used as water storage ponds or office building con-
<br />VanValkenburg offered Ordinance No. 261-141 for Second Reading as follows:
<br />In conformance with recommendation of the Planning Commission, Trustee
<br />ORDINANCE NO. 261-141
<br />AN ORDINANCE AMENDING ORDINANCE NO. 261
<br />ESTABLISHING AN ADDITIONAL-PLANNED INDUSTRIAL DISTRICT
<br />(ZONING ORDINANCE) OF THE VILLAGE OF EDINA
<br />THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS:
<br />Section 1. Paragraph 2 , "Boundaries of Planned Industrial District" of
<br />Section lO.(Planned Industrial District) of Ordinance 261 of revised ordinances of
<br />the Village of Edina, as amended, is hereby further amended by adding after subparagraph
<br />(n) of said paragraph 2, the following subparagraph:
<br />Section 2. This ordinance shall be in full force and effect from and after its
<br />Lot One (l), Block Four (4), Edina Interchange Center Addition"
<br />passage and publication according to law.
<br />Motion for adoption of the ordinance was
<br />there were four ayes and no nays and the
<br />ATTEST: 41 L- A 1 Mayor
<br />OLD HOPKINS ROAD VACATION APPROVED PENDING RECEIPT OF NEW ROAD EASEMENT. Affidavits
<br />ot publication, posting and mailing were presented by Clerk, approved as to form and
<br />ordered placed on file by motion Trustee Tupa, Seconded by Trustee Johnson and 'carried.
<br />Mr. Hite advised Council that this caca%ion of a portion of Hopkins Road was considered
<br />some three years ago, at which time action was withheld pending satisfactory arrangements
<br />electrical facilities. Mr. Hite advised that this road which is situated south of th
<br />National Car Rental Building, connects Highway 100 to Arcadia Avenue, and that
<br />Mr. Harry Gustafson, one of the petitioners has agreed to grant a new road easement south
<br />of the present road to the Village. Contingent upon receipt of the new road easement
<br />by the Village, Trustee Tupa'offered the following resolution and moved its adODtion:
<br />.between Northern States Power Company and the petitioners relative to relocation of
<br />RESOLUTION- VACATING A PORTION OF HOPKINS ROAD *
<br />WHEREAS, two weeks' published, posted and mailed notice of a Hearing to be held
<br />on December 29, 1966, at 4:30 P.M., on the proposed street vacation of the street
<br />hereinafter described has been given and made, and a Hearing has been held thereon by
<br />the Village Council,
<br />Hennepin County, Minnesota, that the following described portion of Hopkins Road, all
<br />NOW, THEREFORE, be it resolved by the Village Council of the Village of Edina,
<br />1 as platted and of record in the office of the Register of Deeds in and for Hennepin
<br />.County, Minnesota, be and is vacated effective February 8, 1967, unless on or before
<br />said date this resolution is amended, annulled or rescinded by the Village Council:
<br />That part of Hopkins Road lying easterly of the easterly line of Arcadia
<br />Avenue extended across said Hopkins Road and westerly of the northerly
<br />extension across said road of theheasterly line of Block 1, Grand View
<br />Heights, Hennepin County, Minnesota.
<br />.Motion for adoption of the resolution was
<br />there were four ayes and no nays and the ATTEST: ./
<br />3,- Y
<br />"pustee Johnson and on rollcall
<br />ion was adopted
<br />yL Mayor
<br />Village Clerk
<br />PETITION FOR BRAEMAR HILLS for Permanent Street Surfacing and Curb for the entire
<br />subdivision was received and referred to the Engineering Department for programming
<br />upon motion Of Trustee Tupa, Seconded by Trustee Johnson and carried.