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12/29/66 <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 />struction. <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 />I1(o) <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 />- <br />3,- Y <br />"pustee Johnson and on rollcall <br />ion was adopted <br />yL Mayor <br />Pd-A <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.