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 />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 />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 />Mr.'Donn Coddington of the Minn-
<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.