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, <br />m M a a <br />MINUTES OF THE REGULARMEETING OF THE <br />EDINA.VII;LAGE~COIJNCIL HELD AT VILLAGE HALL ON <br />MONDAY, AVGUST.17, 1970 <br />Rollcall was answered by Councilmen Courtney, Johnson, Shaw and Mayor Bredesen. <br />MINUTES of July 20, 1970, were approved as corrected by motion of Councilman <br />Johnson, seconded by Councilman Shaw and carried, <br />ion was with regard to the old Library site discussion in which he said that <br />he would like to %heck" rather than "talk to" business men in the area. The <br />minutes of July 24, 1970, were approved as submitted. <br />STREET WXOVEMENT P-BA-168 (COUNTRY CLUB AREA) CONTINUED TO SEPTEMBER 21, 1970, <br />Upon being advised by Mr. Dunn that the report from the tree consultant had <br />not been received relative to Street Imp5ovement P-BA-168 which had been cont- <br />inued from July-6, 1970, whereupon Councilman Courtney's motioh continuing <br />the hearing to September 21, 1970, was seconded by Councilman Shaw and carried. <br />Councilman Johnson's correct- <br />- STRF&T IMPROVEMENT it-170 APPROVED. Affidavits of Notice were presented by <br />Clerk, approved as to form and ordered placed on file. Mr. Hyde presented <br />total estimated construction cost at $7,626.64, proposed to be assessed against 740 <br />assessable feet at an estimated cost of $10.21 per2asse8sable foot. <br />a petition had 6een received for the project and that this is the last stretch <br />of street in this area which has not had permanent street surfacing. <br />ions were heard, whereupon Councilman Johnson offered the following resolution <br />and moved its adoption: <br />He added that <br />No object- <br />RESOLUTION ORDERING IMPROVEMENT FOR <br />PERMANENT STREET SURFACING NO. A-170 <br />BE IT RESOLVED by the Council of the Village of Edina, Minnesota, that this <br />Council heretofore caused notice of hearing to be duly published and mailed to <br />owners of each parcel within the area proposed to be assessed on-the following <br />proposed improvement : <br />PEJWU!%NT STREET SURFACING IN THE' FOLLOWING': <br />and at the hearing held at the time and place specified in said notice, th2 <br />Council has duly considered the views of all persons interested, and being <br />fully advi.sed of the pertinent facts does hereby determine to proceed with <br />the construction of said improvement including all proceedings which may be <br />necessary in eminent domain for the acquisition of necessary easements and <br />rights for construction and maintenance of such improvement; that said <br />improvement is hereby designated and shall be referred to in all subsequent <br />proceedings as PERMANENT STREET SURFAC'ING IMPROVEMENT A-170; and the afea to be <br />specially assessed therefor shall include Lots 1 thru 5 inc., Edina Bel-Air <br />2nd Division and Lots 8 thru'12 incl,, Edina Bel-Air 3rd Division. . <br />Motion for adoption of the resolution was seconded by Councilman Courtney and <br />on rollcall there were four ayes and no nays and the resolution was adopted. <br />ORDINANCE NO. 261-207 SECOND READING CONTINUED. Second Reading for Ordinance <br />No. 261-207 was continued to September 8, 1970, because only three members of <br />. Council would be voting on the matter. <br />ORDINANCE NO. 261-211 SECOND READING CONTINUED TO SEPTEMBER 8, 1970, as recom- <br />mended by Mr. Hoisington, by motion of Councilman Courtney, seconded by Council- <br />man Shaw and carried, <br />'Chowen Avenue from West 60th Street to West 61st Street <br />* <br />BRAEMAR GUN RANGE BUILDING CONTRACT AWAD-ED. <br />the Braemar Gun Range building had been continued from meeting of August 3, 1970, <br />because they had been over the estimate, He advised that Dr. and Mrs, F. F. <br />Wipperman had concented to raise their contribution in memory of their deceased <br />son, Brian, to$3,500 for ten years, or a total of $35,000. He added that the <br />Optimist Club had agreed to pay $500 for ten years, or a total of $5,000. <br />Tabulation of three bids was made by Mr. Hyde showing George Coyne, Inc,, low <br />bidder at $29,213, Bloomberg Company, Inc., at $29,400 and Narr Construction, <br />Inc . , at $41 , 650. C~~nd~~m~~sVatlOB~~~~~ur~~~~~-~o~idn~-awarding the contract to <br />recommended low bidder, George Coyne, Inc., was seconded by Councilman Johnson <br />and carried. Dr. and Mrs. Wipperman entered the meeting later. <br />Johnson offered the following resolutions of appreciation to Dr. and Mrs. Wip- <br />perman and to the Edina Optimists and moved Eheis.'adopt5on: <br />RESOLUTION OF APPRECIATION <br />WHEREAS, Dr. and Mrs. Frederick F. Wipperman have established the Brian Wipper- <br />man Memorial Gun Safety Fund which will provide the major financial support for <br />the Brian Wipperman Memorial Gun Safety Range; and <br />WHEREAS, this generous gesture, which will bring great pleasure and safety to <br />Mr. Hyde recalled that bids for <br />Councilman