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MINUTES OF THE REGULAR MEETING OF THE <br />EDINA VILLAGE COUNCIL *,. - <br />HELD AT THE EDINA VILTAGE HALL <br />ON TUESDAY, SEPTEMBER 5, 1967 <br />Members answering Rollcall were Trustees Courtney, MacMillan, VanValkenburg and Mayor <br />Bredesen. <br />MINUTES of the regular meeting of August 21, 1967, were approved by motion of Trustee <br />VanValkenburg, seconded by Trustee Courtney and carried. <br />.t. <br />PROPOSED'BUDGET FOR 1968 PRESENTED. <br />the budget for the succeeding calendar year be the first order of business at the first <br />meeting in September, Mr. Hyde presented copies of the proposed Budget. <br />Budget. <br />In accordance with requirement of State Law that <br />A special meet- <br />. ing will be held Monday, September 11, at 5:OO p.m. for informal consideration of the <br />PUBLIC HEARINGS CONDUCTED ON PROPOSED IMPROVEMENTS. <br />and of Publication in the Edina Courier on August 24 and 31, 1967, were presented by <br />Affidavits of Mailing on August 25, <br />Clerk, approved as to form and ordered placed-on file. <br />public hearings were conducted and action taken as hereinafter recorded: <br />A. CONSTRUCTION OF SANITARY SEWER AND APPURTENANCES IN THE FOLLOWING: <br />Pursuant to due notice given, <br />W. 62nd Street from proposed lift station 650 feet West of Tracy Avenue to Olinger <br />Blvd. extended <br />South side of W. 62nd Street at Northwest corner of Countryside Park <br />W. 62nd Street from 620' West of Tracy Ave. to 750' West to Olinger Blvd. extended; <br />thence Northwesterly along Olinge; Blvd. extended to 125' South of the South Line of <br />Edina Grove Addition. <br />Mr. Hyde presented total <br />B. <br />C. CONSTRUCTION OF WATERMAIN AND APPURTENANCES IN THE FOLLOWING: <br />CONS!lXUCTION OF LIFT STATION AND APPURTENANCES AT THE FOLLOWING LOCATION: <br />Hearings were conducted concurrently on the above improvements. <br />estimated cost of the 14. 62nd Street sanitary sewer at $16,181.16, proposed to be assessed <br />against 18 assessable lots at an estimated cost of $898.95 per assessable lot. <br />Station estimated cost was presented at $18,000.00, proposed be assessed against 18 assess- <br />able lots at an estimated cost of $1,000 per assessable lot. <br />estimated cost of the watermain at $21,245.78, proposed to be assessed against 16 assess- <br />able lots at an estimated cost of $1,327.86 per assessable lot. <br />if the improvements are authorized, it will be necessary to hold hearings on October 2, <br />on street improvements to be done in conjunction with this work. <br />in opposition to the above improvements and none had been received prior thereto. (See <br />Resolution Ordering Improvement Later in Minutes.) <br />D. <br />ING : <br />The lift <br />Mr. Hyde presented the total <br />Mr. Hite pointed out that <br />I No persons appeared <br />CONSTRUCTION OF PERMANENT STREET SURFACING AND CONCRETE CURB AND GUTTER IN THE FOLLOW- <br />Josephine Avenue from W. 65th Street to W. 66th Street <br />Wilryan Avenue from W. 65th Street to W. 66th Street. <br />Mr. Hyde presented estimated construction cost at $24,259.97, proposed to be assessed <br />against 2,395 assessable feet at an estimated cost of.$10.13 per assessable foot proposing <br />that if authorized by Council, the surfacing would be installed during 1968. Mr. Hyde <br />recalled to Council that Watermain 210 had been authorized on December 5, 1966, within <br />these segments of Josephine and Wilryan Avenues, as well as in W. 66th Street between <br />Josephine and Tingdale Avenues. <br />permanent street surfacing on these same streets. On June 19, 1967, the Council author- <br />ized permanent street surfacing on W. 66th Street. <br />at least one of the private wells in the area to be served by the lateral watermain has <br />gone dry and request has been made for installation of the watermain at this time. Mr. <br />David H. Vaala, 6500 Josephine Avenue, urged that this improvement be authorized immed- <br />iately because of the poor condition of existing streets. <br />A. Emmel, 6525 Wilryan Avenue, Mr. Hite advised that there will be no duplication of work <br />caused by conflict with State Highway Department plans for T. H. 100 improvements. Mr. <br />Win C. Pederson, 6516 Normandale Road, stated that he had been advised by Mr. Peter Fausch, <br />Assistant Traffic Engineer for the Minnesota Highway Department, that the highway design <br />has been changed to that any work done at this time would have to be replaced after T. H. <br />100 has been completed. He referred to a partial petition requesting that the watermain <br />be installed at this time but that the street surfacing be deferred until definite plans <br />of the State Highway Department are known. <br />changes which were made up to two weeks ago and that these revisions would have no effect <br />on the proposed grade of the street between Josephine and Wilryan Avenues. . <br />pointed out that if the highway construction work is to begin early in 1971 as planned, <br />plans would have to be submitted to Council for approval prior to 1968. <br />6508 Normandale Road, urged that the improvement be postponed until Normandale Road plans <br />had been finalized. Mrs. Gordon M. Gensch, 6504 Josephine Avenue, asked if there was some <br />way by which trees along Josephine Avenue could be saved. <br />it would be possible if property owners would grant easements. <br />question concerning the width of the proposed street by saying that it might be possible <br />This authorization was contingent upon the approval of <br />The Village has now been advised that <br />In reply to a question of Mr. C. <br />I Mr. Hite pointed out that he is aware of <br />He further <br />Mrs, Naomi Fausch, <br />She was advised by Mr. Hite that <br />He further replied to a