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MINUTES OF THE REGULAR MEETING OF THE <br />EDINA VILLAGE COUNCIL HELD AT VILLAGE HALL ON <br />MONDAY, APRIL 2, 1973 <br />Members answering rollcall were Councilmen Courtney, Johnson, Shaw and Mayor <br />Bredesen. <br />MINUTES of March 5, 1973, were approved as presented. Minutes of March 19, 1973, <br />were corrected to indicate that the minutes of February 19, 1973, had been <br />approved, rather than the minutes of Harch 5, 1973, by motion of Councilman <br />Johnson, seconded by Councilman Courtney and carried. <br />MLNNESOTA HTSTORICAL SOCIETY GRANT ACCEPTED. <br />esota Historical Society presented a check in the amount of $4,000 from the <br />Historical Society as matching funds from the National Park Service. <br />of the Edina Historical Society were in'attendance for the presentation. <br />Councilman Johnson thereupon offered the following resolution and moved its <br />adoption: <br />WHEREAS, the National Park Service has deemed it appropriate to give matching <br />funds for historical projects meeti-ng certain criteria; and <br />WHEREAS, the Minnesota State Historical Society, the custodian for these funds, <br />has recommended the Tupa Memorial Historical Park as an appropriate historical <br />site; and <br />WHEREAS, the Minnesota State Historical' Society has appropriated and trans- <br />mitted to the Village of Edina $4,000 of the National Park Services funds for <br />restoration of buildings within Tupa Memorial Historical Park; <br />NOW, THEREFORE, BE IT RESOLVED that -the Village Council of the Village of Edina <br />express sincere gratitude to the Minnesota State Historical Society for Its <br />interest in this historical project of the Village of Edina and of the Edina <br />Historical Society. <br />Motion for adoption of the resolution was seconded by Councilman Shaw and <br />carried. <br />Mr.'Donn Coddington of the Minn- <br />Members <br />RESOLUTION OF APPRECIATION <br />WARIZN ACRESAUSTIN REPLAT GRANTED PRELIMINARY APPROYAL,B;Y COUNCZL. .Mr. Luce <br />presented Warden Acres Austin Replat for preliminary and final approval as <br />continued'from the meeting of March 19, 1973. Mr. Luce referred to a letter <br />from the Village Attorney in which he recommended that the originally proposed <br />Lots 7 and 8 which front on the 25 foot public street not be approved as <br />platted lots at this time or as outlots. He recommended that those two lots <br />be combined into one lot so that in the future, once the street is extended <br />to these lots, they can then be divided. Mr. Frank Cardarelle and Mr. Curtis <br />Austin agreed that Lots 7 and 8 could be combined as suggested by Mr. Erickson. <br />Mr. Robert C. Connell, 5504 Benton Ave., said that he had no objection to the <br />plat as long as the ponding area was not endangered: Discussion ensued as to <br />the location of the cul-de-sac. Following considerable discussion, Councilman <br />Courtney offered the following resolution for preliminary approval only with <br />final approval to be contingent on return of the plat with Lots 7 and 8 com- <br />bined, the location of- the cul-de-sac, 5% parkland dedication and execution <br />. of the developer's agreement and moved its adoption: - RESOLUTION APPROVING. PRELIMINARY PLAT OF <br />WARDEN ACRES AUSTIN REPLAT <br />BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota, that <br />that certain plat, presented for approval by Curtis E. Austin and Valborg J. <br />Austin, husband and wife, at the Edina Village Council meeting of April 2, 1973, <br />be and is hereby granted preliminary plat approval; and <br />BE IT FURTHER RESOLVED that final approval is to be contingent on the combina- <br />tion of Lots 7 and 8, 5% parkland dedication, approval of the location of the <br />cul-de-sac and execution of the developer's agreement. <br />Motion for adoption of the resolution was seconded by Councilman Shaw and on <br />rollcall there were four ayes and no nays and the resolution was adopted. <br />COUNTRY CLUB AREA WATER SERVICE REPLACEMENTS BID AWARDED. Mr. Hyde presented <br />tabulation of five bids received in response to Advertisement for Bids in the <br />Edina Sun and Construction Bulletin on March 15 and 22, 1973. Tabulation <br />showed the Other'Sewer &Water Co.-dba Metro Sewer &Water low bidder at <br />$44,825.71; Peter Lametti Construction Co. at $62,106.35; Spetz t3( Berg, Inc., <br />$66,959.00; Q.R.S. Construction, Inc., $70.995.00; Minneapolis Water & Sewer <br />Repair, Inc., $81,725.00. Engineer's estimate was given at $54,775.00. <br />Councilman Courtney's motion was then seconded by Councilman Johnson and <br />carried awarding contract torrecommended low bidder, The Other Sewer & Water <br />Co., dba Metro Sewer &Water. <br />i