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I <br />MINUTES OF TIIE REGULAR MEETING OF THE <br />EDINA CITY COUNCIL HELC AT CITY,IXALL <br />JANUARY 16, 1978 <br />Answering rollcall were members Courtney, Richards, Schmidt, Shaw and Mayor Van <br />Valkenburg. <br />MINUTES of November 21, 1978, were approved as submitted by motion of Councilman <br />Courtney, seconded by Councilwoman Schmidt. <br />Ayes: Courtney, Richards, Schmidt, Shaw, Van Valkenburg <br />Nays: None <br />Motion carried. <br />EDINA JAYCEES RECOGNIZED DURING NATIONAL JAYCEE WEEK. Xayor Van Valkenburg <br />recognized January 15-21 as National Jaycee Week, paying special tribute to the <br />Edina Jaycees and noting their involvment in community activities. <br />BOY SCOUT TROOP 62 WLCOMED. <br />Scout Troap 62 to the meeting. <br />Mayor Van Valkenburg welcomed members of Boy <br />SANITARY SEWJ3R IEPROVEMENT NO. P-SS-348 AND WATERMAIN IMPROVEMENT NO. P-WM-332 <br />APPROVED AT PUBLIC HEARINGS. Affidavits of Notice were presented by Clerk, <br />approved as to form and ordered placed on file. <br />public hearings were conducted and action taken as hereinafter recorded: <br />Due notice having been given, <br />A. CONSTRUCTION OF SANITARY SEWER IMPROVEMENT NO. P-SS-348 IN THE FOLLOWING: <br />Lot 6, Block 1, McGary Addition <br />Lot 6, Block 1, McGary Addition <br />B. CONSTRUCTION OF IJATERMAIN IMPROVEMENT NO. P-WM-332 IN THE FOLLOWING: <br />The above improvements affecting the sanie'properties, public hearings were con- <br />ductred concurrently. Mr. Rosland presented total estimated construction cost.3or <br />Sever Improvement No. P-S3-348 at $2,340 and total estimated construction cost <br />for Watermain Improvement No. P-WM 332 at $2,340, advising that both improvements <br />are proposed to be assessed only against Lot 6, Block 1, McGary Addition. Mr. <br />Hoffman explained that the projects are being proposed at this time because <br />development of the area lying between Lot 6, Block 1, McGary Addition and Olinger <br />Road is being developed (Deckas Addition) and construction of improveinents to <br />Lot 6, Block 1 mast be accoinplished along with services for the new development. <br />Mr. Hoffman advised that Mrs. McGary, o-mer of the property proposed to be <br />assessed has no objection to the improvement, but has requested that her assess+: <br />ments be deferred in accordance with City policy. <br />matter must be determined at the assessment hearing. <br />if the property should be divided, the assessments would not be deferred. <br />objections being heard, Councilman Courtney offered the following resolution and <br />moved its adoption: <br />BE IT &SOLVED by the Council of the City of Edina, Minnesota, that this Council <br />heretofore caused notice of hearings to be duly published and mailed to owners <br />of each parcel within the area proposed to be assessed on the following proposed <br />improvements : <br />It was brought out that this <br />It was also brought out tbat <br />No <br />RESOLUTION ORDERING IMPROVEMENTS <br />1. CONSTRUCTION OF SANITARY SEWER IMPROVEMENT NO. SS-348 IN THE FOLLOWING: <br />Lot 6, Block 1, McGary Addition <br />Lot 6, Block 1, McGary Addition <br />2. CONSTRUCTION OF WATERMAIN IMPROVEMENT NO. WM-332 IN THE FOLLOWING: <br />and at the hearing held at the time and place specified in said notice, the <br />Council has duly considered the views of all persons interested, and being <br />fully advised of the pertinent facts does hereby determine to proceed with the <br />construction of said improvements including all proceedings which may be neces- <br />sary in eminent domain for the acquisition of necessary easements and rights for <br />construction and maintenance of such improvements; that said improvements are <br />hereby designated and shall be referred to in all subsequent proceedings as <br />follows : <br />No. 1 Above SANITARY SEWER IMPROVEMENT NO. SS-348 <br />No. 2 Above WATERMAIN IMPROVEMENT NO. WM-332 <br />and the area to be specially assessed for each of the above improvements therefor <br />shzll include Lot 6, Block 1, McGary Addition. <br />Motion for adoption of the resolution was seconded by Councilwoman Schmidt, <br />Rollcall : <br />Ayes: Courtney, Richards, Schmidt, Shaw, Van Valkenburg <br />Nays: None <br />Resolution adopted.