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L- 6/27/77 - <br />SALE OF POPPY LANE LOTS DISCUSSED; CONTINUED TO NEXT MEETING. Nr. Swanson <br />requcsteddiscussim on how the purchase agreement should be drafted for the <br />sale of the Poppy Lane lots so that the agreement WOUM be acceptable both to- <br />him and to the City, which Zots are known as Lots 1 and 2, Block 2, Lake Edina <br />Village Replat. Xr. Swanson set forth certain concerns that lie had concern- <br />ing The matter was con- <br />tinued to the meeting of June 30, 1977, so that the bid could be clarified, <br />No formal action was taken. <br />the contracts-for deed for the sale of the property. <br />The Nayor then declared the meeting adjourned. Adjournment at 6:55 p.m. <br />MINUTES OF THE SPECIAL M~ETING OF <br />EDINA CITY COUNCIL <br />HELD JUNE 30, 1977 <br />5:OO P.M. <br />Edina City Council met in special session immediately upon adjournment of the <br />Board of Review at 5:OO P.M. <br />Richards, Schmidt and Mayor Van Valkenburg. <br />Answering rollcall were Council Members Courtney, <br />- ART CENTER COMMITTEE APPOINTMENTS MADE, As recommended by Mayor Van Valkenburg, <br />Councilwoman Schmidt's motion'was seconded by Councilman Shaw, appointing Mr. <br />Arthur Dickey and Mmes. Jean Adams, Barbara Jacoby and Peggy Lindborg as members <br />on the Edina Art Center Committee. <br />Ayes: Courtney, Richards, Schmidt, Mayor Van Valkenburg. <br />Rays: None <br />Motion carried. <br />AUDIT REPORT for 1976 was presented to Council for review. <br />$900 ADTHORIZED FOR FIRE WORKS. Councilman Courtney's motion was seconded by <br />Coancilwonan Schmidt, authorizing the expenditure of $900 for fireworks to be <br />held at Cornelia Park on July 4, 1977. <br />hTc actioc. was tzker. <br />Ayes: Courtney, Richards, Schmidt, Van Valkenburg <br />Nays: None <br />Motion carried. <br />PARKING AREA BEEINDEDINAFIVE-0 PURCHASE FROM H.R.A. APPROVED. As recommended <br />by Mr. Hyde, Councilman Richards offered the following resolution and moved its <br />adoption : <br />BE'IT RESOLVED THAT THE EDINA CITY COUNCIL does hereby authorize the purchase <br />of the following described property from the H.R.A. in the amount of $79,760 <br />(said property being the parking lot behind Edina Five-0): <br />All that part of the South Half of Lot 35, Auditor's Subdivision No. 172, <br />Hennepin County, Minnesota, according to the recorded plat thereof, lying <br />West of the East 13 feet thereof, except that part thereof lying South of a <br />line drawn parallel with and 126.0 feet North of the South line of said <br />Lot 35 and except that part of the Westerly 74.20 feet thereof lying South of <br />a line drawn parallel with and 160.30 feet North of the South line of said <br />Lot 35; Also, all that pa;t of the East 22 feet of the South Half of Lot 36, <br />Auditor's Subdivision Number 172, lying North of a line drawn parallel with <br />and 150.30 feet North of the South line of said Lot 36; Subject to easements <br />for street purposes over the North 25.0 feet thereof. <br />RESOLUTION <br />Motion for adoption of the resolution was seconded by Councilman Courtney. <br />Rollcall : <br />Ayes : Courtney, Richards, Schmidt , Van Valkenburg <br />Nays: None <br />Resolution adopted: <br />I <br />x <br />LOTS i AND 2, BLOCK 2, LAKL cl1lN.A VITALACE REPLAT SALT; TEREfS DTSCXSED. <br />Richards offered the followiiig resolution and n:oved its adoption: <br />BE IT RESOLVED that the terms for the sale of Lots 1 and 2, Block 2, Lake Edina <br />Councilman <br />RESOLLITION