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.I MINUTES OF THE REGULAR NEETING.OF THE <br />EDINA CITY COUNCIL HELD AT CITY HALL ON NONDAY, <br />JANUARY 5, 1976 <br />7:OO P.M. <br />Answerhg rollcall. were members Richards, Schmidt, Shaw and Mayor Van Valkenburg. <br />MINUTES of December 15, 1976, were approved as submitted by motion of Councilman <br />Richards, seconded by Councilman Shaw and carried. <br />- YOICKTOWN 2ND AEDITION GRANTED PRELIMINARY PLAT APPROVAL, SUBJECT TO CERTAIN <br />CONDITIONS. <br />and ordered placed on file. <br />liminary plat approval as recommended by the staff and by the Planning Commission, <br />advising that this property is generally located South of Hazelton Road and West <br />of York Avenue and is presently in the Yorktown Addition. He explained that the <br />Affidavits of Notice were presented by Clerk, approved 2s to form <br />Mr. Luce presented Yorktown 2nd Addition for pre- I <br />TP 00 b m w w <br />new plat is necessary because Metram Properties would like to begin construction <br />on the second phase of-their apartment development of the three, four'and five <br />story buildings just South of the Yorktown Fashion Mall. <br />to use a different mortgagee than was used for the first phase and a separate <br />legal description and tax parcel must, therefore, be created. Councilman Shaw <br />suggested that'a performance bond be required in connection with the second and <br />third phases of the development. <br />will be necessary before construction can take place, Mr. Antonio Bernardi said <br />that his company needs the easements as much as the City. Following considerable <br />discussion, Councilman Shaw offered the following resolution and moved its adopt- <br />ion, subject to receipt of an agreement from the owners of the property to grant <br />to the City an easement for maintenance and reconstruction of the water line and <br />fire hydrant to be constructed on the property by the owner: <br />BE IT RESOLVED by the Edina City Council that that certain plat entitled "York- <br />town 2nd Addition", platted by Netram Properties Co., and presented at the Edina <br />City Council meeting of Januaq 5, 1976, be and is hereby approved, subject to <br />receipt of an agreement from the owners of the property to grant to the City an <br />*easement for maintenance and reconstruction of the water line and fire hydrant <br />to be constructed on the property by the owners. <br />Moticjn for adoption of the resolution was seconded by Councilwoman Schmidt and <br />on rollcall there were four ayes and no nays and the resolution was adopted. <br />The proponents intend <br />' <br />In response to Mr. Luce's comment that easements <br />RESOLUTION <br />STOF3 SEWER IMPROVEMENT NO. ST.S-140 BIDS REJECTED. Mr. Hyde recalled that bids <br />for Storm Sewer Improvement No. ST.S-140 presented at the meeting of December <br />15, 1975, had been continued because estimates had been so much lower than the <br />bids received. As recommended by Mr. Hyde, Councilman Shaw's motion that the <br />bids be rejected and new brds taken was seconded by Councilwoman Schmidt and car- <br />ried. <br />ALUMINUM SIGNS CONTRACT AWARDED TO LYLE SIGNS, INC. Mr. Byde presented tabula- <br />tion of nine bids received in response to Advertisement for Bids in the Edina Sun <br />and Construction Bulletin. <br />$10,096.15; Vulcan Signs & Stampings, Inc., at $10,208.86; Hall Signs, Inc., at <br />$10,703.23; Sidal Alumhum Corporation, $10,855.00; Gopher Stamp & Die Company, <br />$11,283.11 and Donne11 Conpang at $13,967.27. Councilman Shaw's motion awarding <br />contract to recomniended low bidder, Lyle Signs, Inc., was seconded by Council- <br />woman Schmidt and carried. <br />Tabulation showed L$ie Signs, Inc., low bidder at <br />- e'. <br />GLEN LAKE SANITARITJN USE BY HENNEPIN COUNTY CONTINUED. <br />referred to a letter from the Mayor of the City of Minnetonka asking the Council <br />Mayor Van Valkenburg <br />to support Minnetonka's effort to use a vacant burlding on the grounds of the <br />Glen Lake Sanitarium for a County detoxification center, rather than building a <br />new facility as contemplated by the County. <br />the Minnetonka City llanager <br />WESTERN EI)INL4 PLAH REVIEW DISCUSSED. <br />Commission had recornended that the Western Edina Plan review be deferred until a <br />decision is reached OE the Grandview Park Cemetery. <br />the Court had just handed do~m a decision whereby the it was determined that the <br />Southerly twenty acres of the Grandview Park Cemetery had been properly taxed <br />by the City of Edina. <br />to submit appropriate findicgs of fact, conclusions of law and order for judg- <br />ment in accordance with the memorandum which, when approved by the Court, may <br />then be submitted to the Examiner of Titles of Hennepin County for use in the <br />registration of title proceedings pending. <br />decision is subject to appeal. Council questioned Mr. Luce's statement that <br />the Metropolitan Council must approve Edina's comprehensive plan for .Nestem <br />Edina and instructed Mr. Luce to proceed with his review of the Western Edina <br />Mr. Hyde will discuss the matter with <br />and report back at the next Council Meeting. <br />Mr. Luce advised Council that the Planning <br />Mr. Erickson advised that <br />I <br />Counsel for th,e City had been requested by Judge Iverson <br />Mr. Erickson pointed out that this <br />_.