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235 <br />MINUTES <br />OF THE REGULAR MEETING OF THE <br />EDINA CITY'COUNCIL HELD AT CITY HALL <br />MARCH 7, 1983 <br />Answering rollcall were Members Bredesen, Richards, Schmidt, Turner an' <br />Courtney. <br />ayor <br />Following presentation of the colors by the Moki Camp Fire Group, the Mayor read <br />the following Proclamation: <br />WHEREAS, the National Council of Camp Fire has provided a program responding to <br />the diverse needs and interests of young people for 73 years; and <br />WHEREAS, Camp Fire is an organization open to all youth, regardless of race, <br />creed, sex, economic status or national background; and <br />WHEREAS, the National Council of Camp Fire shall set aside the week of March 13 <br />thru March 20, 1983, as a celebration and shall by various public displays and <br />recognitions share this celebration with their communities; and <br />WHEREAS, Camp Fire provides "opportunities for youth to realize their potential <br />and to function effectively as caring, self-disciplined individuals responsible <br />to themselves and to others, and as an organization to seek to improve those <br />conditions in society which affect youth"; and <br />WHEREAS, Camp Fire is celebrating their 73rd Anniversary since their founding-- <br />the first national organization for girls In the country; and <br />WHEREAS, the Law of Camp Fire states, "Worship God, Seek Beauty, Give Service, <br />Pursue Knowledge, Be Trustworthy, Hold on to Health, Glorify Work, Be Happy"; and <br />WHEREAS, the Watchword of Camp Fire is "Wohelo", Work, Health, Love; <br />NOW, THEREFORE, I, C. Wayne Courtney, Mayor of the City of Edina, do hereby <br />proclaim the week of March 13 through 20, 1983, to be <br />in Edina, Minnesota. <br />CAMP FIRE WEEK PROCLAMATION <br />CAMP FIRE WEEK <br />DARRELL BENZ COMMENDED FOR SERVICE TO CITY. Mr. Rosland commended Mr. Darrell <br />Benz for his service to the City of Edina. He pointed out that Mr. Benz began <br />working for the City in 1958, and has progressed "through the ranks" to his <br />current position as foreman for the street department. As a token of apprecia- <br />tion, Mr. Rosland presented him with a silver pen bearing the Edina Logo. <br />Mr. Benz expressed his appreciation to the Council. <br />MINUTES of October 18, 1982, were approved as submitted by motion of Member <br />Turner, seconded by Member Richards. <br />BRAEMAR HILLS llTH ADDITION (FORMERLY MARTH COURT) FINAL PLAT APPROVED. <br />Mr. Hughes presented. Braemar Hills llth Addition (formerly Marth.Court) for final <br />plat approval, advising that this five lot single family dwelling subdivision <br />is generally located North of W. 78th Street and East of Gleason Road, and that <br />Lot 1 would be retained for the existing dwelling on the site. <br />that preliminary plat approval had been granted subject to recommendations of <br />the Community Development and Planning Commission which included acquiring <br />additional right-of-way for Marth Court located in the proximity of Lots 3 and 4, <br />and which.includes a five foot wide strip presently separating the subject pro- <br />perty from Marth Court and a 10 foot wide strip abutting the East side of Marth <br />Court. Mr. Hughes stated that the proponent has now returned with a final plat <br />for the property but noted that staff had not received an executed easement for <br />the necessary right-of-way, Mr. Hughes advised that if the Council wished <br />to grant final plat approval, it 'should be conditioned upon receipt of the <br />easement by the City together with a parkland dedication fee. James Van Valken- <br />gurg, representing the proponent, advised that an agreement had been reached <br />with Roger C. Evanson, 7717 Marth Court, for acquisition of the necessary right- <br />of-way and the easement grant is ready to be signed and sent to the City Attorney <br />for approval. Mr. Evanson was present and confirmed that he had the agreement <br />and will execute same. In response to Member Richards, Mr. Van Valkenburg <br />clarified that the proponent would pay a parkland dedication fee, but that <br />the developer's payment for the easements should be taken into consideration. <br />Member Richards suggested that a dedication fee of $7,000.be required. There <br />being no further discussion, Member Schmidt offered the following resolution <br />and moved its adoption: <br />He recalled <br />RESOLUTION GRANTING FINAL PLAT APPROVAL <br />FOR BRAEMAR HILLS llTH ADDITION <br />BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that that <br />certain plat entitled "Braemar Hills llth Addition", platted by Anthony G. <br />Santrizos and Georgia H. Santrizos and Northwestern National Bank of Minneapolis