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HomeMy WebLinkAbout19400422_REGULAR273 Einutes of the regular metting of the Council bf the VUlage af Edina, held on April 22, 1940, in Grange Hall at 8 Pa. The meeting was called to order by the President, the roll calZed and all members of the c'ouncil were present, Minutes of the regular meeting of the Cauncil. held on April 8, 1940 arrd the recessed portion of the same meeting duly held on April 15, 1940, were read. On motion Vlyatt, they be approved as read, seconded by Irgens and carried. Bids for purchase of one road grader, as advertised in Henn- epin County Review, were opened and read aloud as folloiqs: Jd'Jdkhms C0.$4ll~~hda~as~~ $6006.90 Varco trade in allowance $1150.00~1e'c$4856.90 4 J.D,Adms CQ #57 "Ad~~S'' $6433.20 I It It It Pr $1150,00 net$5283.40 B.H.Ziegler Co .~12+~C~Serpil~a~?6~7~Q~ ! It I? it gll85,CrO net65286 .OW T .'i/.Tcashalt Co .#LO5 tWarco" $6253 .OO 1? It ri It ~~1200,0Onet,$5053.00 Austin-:.Jestern"Aust .Yest .l' $6854.00 tl It 11 1r ~1300.00net~5554.00 Kator Power Eq.Ca. r'Galionn$6283.00 n 3 W tt $1210.00 net$5073.00 Vhereupon it was moved by Irgens that all bids be referred to Road 8c Bridge Committee for tabulation, report and rec- omendations to the Council at a meeting to be held on April 29, 1940, seconded by Moore 8; uarried. Bids for one golice car as advertised in Hennepin County Xev- iem mere next Hayden lllotar Co. Q QJ* :w,t.cc% "; $ t\ tq y;j y$,-;( y$;;:&# Bahlberg Bras. Xnc. ,' ';&ereupan it was moved by Willsan the bids be duly referred to Police Camnittee for tabulatian, report & recornendation at a meeting of the Ccruncil to be held on April. 29, 1940y deconded by &ore SC carried. The matter of rezoning Lot 52 Auditors Su'b.#176 and Lots 1,2,17., 8c 18 Black 5, Tingdale Bros, Broakside Addition, from open dev- elopnent to community store use&*and wherein due and posted nat- Lces had been given and duly referred to this meeting next came befare the Council. The property being contiguous with any chanpe in zoning of either similarly affecting abutting and surrauading proper$y, it was decided that discussion of both petetions be considered together, Er. N.W,Joubert o)n behalf of the ovners spoke in favor of the change for Lot 52 and A.W.Strong, as the owner of Lots 1,2,1?,8c 18, advised he had no immediate plans in,connection with his property, but thought it fair if zoning of Lot 52 were changed that his property be also., Xr. Witt stated he progosed to build a store building which would be a credit to the neighborhood, Ur.Paul Dunavan objected to stores encroaching upon residentkal property as it would deteriorate his and neighboring property. Kr. George Nelson objected for the same reasons as I&?. Dunavan and belived Council should base its decision far those already here, rather than those who want to come in and exploit a high. class residential community. He further suggested the advis-S ability of considering such a proposition from a standpoint of the whole and that if stores were permitted it would retard res- idential development and lawer assessed property valuations. Dr. Hamlin Natsan and,others were present to voice the same object- 5ons as those previously expressed. Er. J.d.Ehorpe advised there were 25 ta 30 high class lots in the 3unnyslope Addition which would be adversely affected by the suggested change and requested::no change be made until at least a comprehensive study of the situation had been made. 33. Gutterson stated he owned 12 lots across the highIqJay and north of the progerty under discussion and that he was opgosed to stores as detrimental to his residentaf BropBrtyei. 1 .i -1:' 11 Efiessrs. Carlson, Hill, EcGuire, Page, & Schmidt advised they had purchased property in the neighborhood beliving that their homes vere protected through zoning, Recorder Eoore stated the zoning ordinance had put Edina on the map as the best area around Einneapolis,as a place in vihich to Live, offered the best means of protecting home owners and ':)as apposed to indescriminate changes in the ordinance. Trustee 't7yatt thereupon moved that the petetion to rezone Lots L,Z,lFT, & 18 be denied, seconded by Eosre and carried by unankous-abt;e 5f all members of the Council and so ordered, I Trustee Wyatt moved in the matter of peti;tion to rezone Lot 52 Auditors Subdivision #176 be denied, seconded by Eoore and carried by unanimous vote of all members of the council and so . ordered. The pay roll advances for Police, Road Cren, and Joint Sewer District Co;l, having been carefully noted & found correct , Trustee Yillson moved the advances be duly alloaed B paid, seconded by Irgens & carried. The matter of the rezoning the 3outh East Half (%E*) of the South Half (Sg) Lot c9 Auditor's Subdivision $172, duly Peferred from previous meet.ing, was nevt considered by the Council. Er. Cooper, Er. Sharp and others objected to any change in zoning ordinance especially +.+I view of the fact there already vms suffic- ent property along France -venue and South of Vest 50th Street zoned for cornunity store purposes. After discussion it was moved by Irgens that the petition of §,I. ayan to rezone the douth Zast Eailf (S-E*) df the South Half (S$) Lot A9 Auditor's Sub- division $172, be denied, seconded by Noore. Those voting to con- cur in the mation being 'iJyatt, Irgens, Uoore and Vesterberg, contrary i'iillson and thereupon declared duly carried . Xrs. H.3. Snenson appeared before the Council to request that a moving permit he granted her to move a building from 54th Zk Kellogz ta 65th and Tingdale, to by Ers. Snenson, the Council-and Building Inspector Creighton, that the building 17as tb be made into a two car private YaraTe and not at any time to be used as a residence or for Liping quarters by anyone. Trustee Irgens thereupon moved that the matter be referred back to the Building Inspector with Council's approval a moving pemit be issued subject to Building Ordinance, seconded by Yillson & carried. \ It being definately understood and agreed 39r. Y.B. Lev:is presented petition by affected and interested property owers for installation of sanitary sewer in and along Indianola, Juanita Avenues and Yest 52nd Street, which in motion of Irgens, be accepted and referred to Sanitation Committee 2nd Village Znginecr to prepare plans, profiles and estimate of costs, seconded by Uoore & carried, Axel Larsen, owner of the land along Highway #169 near Olinger Hoad rahich had become a public dump appeared before the Council alter discussion in ivhich Lamen was advised that in the opinion of members of the council he was maintaining a public nusance. It was moved by lTuusre the matter be referred to Police Committee and Village Attorney with poaer to act, seconded by Tlyatt 8 carried . I Er. Dewey Hill Presented petition for a proposed road in section 8, T6anship 116, Range 21, the cost of same to be assessed against benefited prop.erty, After discussion it vas moved by Irgens the petition be referred tu Road 8 Bridge Committee, Tillage Attorney and Village Engineer Bradley, for report to the Council, sedonded by Eoore and carried. \ 275 J Petition was received from residents oa i:Jest 56th Street frm Vooddale to St. Johns and was tln motion 'Irgens 'be referred Ca Sanitation Committee, seconded by Villson & carried, Applicstians far Bawling Alley licenses by S,C, agan, and Xessrss, Dale,Hays, I$ontgomery,&Rydeen were duly recived and were on motion Irgens, be accepted for consideration at the meeting of the Council to be held on April: 29th, 1940, seconded by YiiPIson and carried. General discussion was 'had by Xr, Friedman,,Er. CampbelX, ZIr. PSorris, vr. Dole, and others in the matter of parking lots which might be provided for theakre & bowling alley patrons, it being the concensus of opinion that a bowling alley located fb the South an Prance Avenue would provide less traffic congestion. Recorder Ko.ore advised Zhe Council that the Sanitation Committee \ met with Xr, Oscar Gzztrden of the Coukrtry Club District service Company Qn Tuesday April 16, 1940, at the residence of Ben B, Maore, Chairman of the Committee. The purpose sf the meeting was to discuss the accrued charged against the "illage, asserted by Einneapolis, for sewage treatment and maintenance for the per- iod from December 18th, 1937, to date. The amount of these charges was made knoan to &fro Gaarden and the Chairman of %Lie ~bm3'c.l;ae made demand upon him for payment thereof to the Village of Edina. Mr. Noore pointed out that he had been permitted to charge the residents connected to the sanitary sever $4.00 per year to cover this charge. Discussion was also had relating to the future methad of collecting this charge, and Xr. Gaarden asked for time tvithen which to give consideration to it. 1 After discussion it was the desire of the Council that the her,.. cpPder write to the Hanorable Council of the Village of 8t, Louis Park in the matter of fire department service for a portion of this village and suggested such a contract as is employed by the City of Xinneapolis for its neighboring towns &villages for fire protection service, Letter by Oscar Gaarden, dated April 20th, was read in regard to water main extensions in and along Xellogg & Oaklawn Avenues between 53rd and 54th Streets. The Recorder was renuested to advise Nr, Gaarden af Councils wish to ho2d the installation until advised by the Covmcil. , I _. &4pplication Xinneapolis Gas Light Company for permission to install 170 feet of 4" gas main in and along Zenith Avenue douth o,f bVest 56th Street, was on motion Irgens be granted subject to. proper refill and attention thereafter, seconded by Wyatt, and carried. Letter from X.J. Hoffman, State Kighway Commissioner dated April 15th, 1940,,in answer to Council's resolution reouesting im- provment that part of France Avenue know as Highway #121, was read and given to ?&ee B.T. Land of the committee for the im- provement, -fiecorder advised that petitions had now been received for in- %%aELation of sanitary sewers in the following areas : South Harriet Park, 54th to 56th Streets, Park Place to Wooddale Avenue. Edina Court Addition, Wooddale & Vest 50th Street, Hidden Valley Additian, kbbott Place & 54th Street to Inter- cepting Semer. Colonial Grave Addition, West 56th, Q%hddale to St. Johns, Woad Crest Drive, Park Place to Intercepting sewer. The Recorder suggested that as the Village Engineer, at Councilts authorization, had prepared plans, profiles and estimate of costs af the several projects, that the Village Attorney be re- quested to prepare the necessary resolutions setting forth the routes of the sewers, the boundries of the lateral sewer district% Therein Trustee Irgens so moved, seconded by Noare and carried. c 27 6 The hour of midnight having arrived the President declared the rneeting adjourned to meet again at %he same time CSC place on April 29th, 1940. { Village Recorder r Einutes of the recesed portion af the regular April 22, 1940 meeting of the Council OP the Village of Edina, duly held kn Grange Hall on April 29, 1940 at 8:OO POX. The meeting mas called to order by the President, the roll calIed and all members of the Council were present except 3ecorder Eoore mho was absent from the Village, <& tlrje absence of the Recorder, it was agreed that Zrustee Irgens act as Recorder Pro-rem for this meeting. I The first natter to come before the Council YJas the awarding or" contract for a road grader duly referred to this meeting. dep- resentives af the T.V. Roshalt Company on behalf of Ylarco grader, Eotor Power Zqupt . Co. representing Galiop;gEadep#sAgy Company an behald af Austin-Vestern graders, T.H. Liegler Campany rep- resenting Caterpillar grader and J.D. Adams Campany an behalflaf Adams grader. After discussion and representations by the several agents, the chairnan referred the matter far consideration later in the evening mherenpon the matter of Iiuensing a Bowling Alley came before the Council. Eessrs. lyan and 3ees spoke in favor of their respective applicat- ions for license and Ur. D,W. Vallace spoke in opposition to that the application of S.C. Ryan, 1941 'lt-est 49th St. Izinneapolis, be granted, subject to Village ordinances and especially the ordis nance regulating Bo-aling Alleys in the Village of Xdina, in and upon the premises to be improved aith a new building to be erected for the purpose at liorth East Quarter (K-EJ) Lot 49 Auditor's Subdivision 172. The motion uas seconded by dyatt and carried by, affirmative vote of all members of the Council present. Discussion mas then had on the'purchase of a road grader wherein Chairman ilillson of the Etoad &Bridge Committee moved that the proposal of the ,';.He Ziegler Company be accepted and order award- ed for one #12 Caterpillar Q $6471,00 r".o.b, Zdina, less $1185.00 allcmance for one tf 35 Varco grader, net $5286.00 subject 2;; cash discaunt, seconded by lryatt and carried by affirmative vate 03 all members af the Council present. decorder Eoore having previ- dwly advised Eresident f!esterberg that he favored the purchase of the nl.2 Caterpillar grader. / granting lecense. After discussion it was duly moved 'by Elillson, I . Discussion was then held upon the proposition af purchasing automabile for Police Car purposes as duly referred to this meeting, Chairman figens of the PoEice Committee therequan that the bid af the Dahlberg Bros. Inc. @:."5832.00 for one 1940 2ord 95 H.Y. less trade in allowanec for old police car, of 4507.00 net '325.06 be Liccepted and order awarded, seconded by liyayy and carried by affirmative vote of all members of the Council present. one . meetp lnoved The hour being late, the President declared this recessed meeting izdjoui-ned to meet again at the same time and place on %fay 6, 1940 far consideration af sanitary sewer prablems and the construction of Village Tool House and garage. Re c add er 'Pr 0- t em 278 i ninutes of the recessdd portbn. nf the regular April 22, 1940 meeting of the Council of the Village af Edina, duly held in Grange Hall on Kay-6, at 8tOO P. E. - The meeting vias called to order by the President, the roll Galled and all members of the Council were present. The matter of constructing sidewalk in and along ?Jest 50th Street East from Vooddale and along VJooddale Avenue 3auth from 50th Street I to 54th Street, was descussed by the Cauncil and held for future eons iderat ion, - Application Hinneapolis Gas Light Company for permission to lay 426 feet drt gas main in and along %'est 55th Street and 330, feet 4" in and along Zenith Avenue at intersection of West 55th and Zenith, was on motion Irgens be granted subject completion 30 days and proper aitention to refilling, seconded by i'lillson and carried. Chairman ,dillson of the Road & Bridge Committee brought be;ore the Council the matter of Kinneapolis Borthfield d Southern riy. replacing &he old ;.iooden tressel over Eden Avenue and that the matter of road cleararice should be determined by the Coimcil, After discussion it mas moved by Gillson the Recorder be requested th gritk the'rhil- road-comljany requesting that plans of the procosed nen concrete structure be sunmitted for Council's approval, seconued br Uaore and carried , - The matter of installing sanitary severs in areas conti@.ous to nev intercepting serier next came before the Council. Zecorder Zloore offered the folloming resolution and moved its adoption: Tile Village Zouncil ol the VillLaSe of Edins, in Henliepin Cou.nty; IJinnesota, does ordain as follows : Sectian 1, That certain real. e;t.?te and territory L'it2i.i~ the cor- Borate limits of the said TJillage of Zdina is hereby created and . established as Sever District n0,5, and shall consist of and include the territory 2nd real estate lying within said Tfills~e of' Edina, described as follow , to-wit : Cornraencinz at the 3ouths;est corner of' Lot 21, 3lock 2, 5outh Harriet Park Second Addition, thence Lo2th along the EaS'cerly line of the alley in said Block 2, to the 2ortk:)est cornpr of Lot 1 in s;sid "ulocli 2; thence Korthaesterly to the Jout%es=-Z corner of Lot 10, Block 5, Glenvier7 Addition; thence Yest - along the Korth line of 'Jest 52nd 3treet; to the 3outW!!eat corner of Lot 8, Block 4, Glenvien Aildition: thmce lortkr- vesteerly g-long the Lortheasterly line of Arden Avenue -bo the most 7es"irly corner of Lot 9, Block 4, Bruceaaod; thence 1-orthaesterly to the Southeast corner of Lot 2, Slock 1, Bru-ceaood; thence ./est to the 3outhwest corner of asid Lot 2, thence l?orth to the Xoilthvest corner of said said Lot 2; tbnce I,:ort'ir?;.esterly to the Southvest corner of Lot 6, Black 1, Brucecood ; thence gortherly along the l'lesterly line of said Lot 6 to tile most I.ortherly corner of said Lot 6; thence Easterly along a straight line to the Southwest corner of Lot 5, Block 4, Brucecood; thence Eorth to the Xcrrthmest corner of said Lot 5; thence East ta Zlsrtheast corner of said Lot 5; tlzence Sorth along the 'Jest line of Glenvien Addition to the Eorthvdest corner of Glenview Addition; thence East to the Kartheast corner of Lot 8, Block 1, Glenviev Addition; thence South ta the Sou-bhemt corner of Lot 7, Block 1, Glenviem -'._~~~ti~l~; thence &.St $0 $fie KOrtheast corner of Lot 6, Block 1, Glenview Addition; thence South to the Southeast corner of Lot 11, Black 2, Glenview Additian; thence East to the Kortheast corrner of Lot 7, Block Z9 Glenview Addition; t1iECce &ort.heasterly ta the Northwest corner crf Lat 61, Auditorts Subdivisian XOJ, 171; thence East along the North line of s?id Lot 61 a distance of 300 feet; thence Sauth to the PSortheast corner of Lat 59, Block I, South Harriet Park Second Additian; thence Sautherly along the Easterly lines of Lots 19 to 39 inclusive in said B3oc.k 1, to the Southeast corner of Lot 19 in said Black I; thence West to point of beginning. Reference is hereby made to the plats of said Additions on file and of record in the affice a.f the Register of Deeds in and for said Hennepin County. Section 2. That all ordinances and resolutions and parts a€ or- 0 dinances and resolutions inconsistent mith the provisions of this ordinance be and the same hereby are repealed. t Section 3.. That this ordinance be in full force and effect Pram and after its passage and publication, The rnotion to adopt was seconded 'by Trustee Irgens and the vote was upon the question of the adoption of the resolution, -_ aherein there'were five ayes and no nays and so the resolution spas ado&ted - Village Recorder- / ( Trustee Jillson offered the follaaing resolution and moved its adopt ion : --RESOLUTION-- ---------- IT IS EEX33Y XESOLVED, b;; the Village Council. of the Trillage of Edina, Hennepin County, Efinnesota, as rolloas ; Section 1. That this Council hereby determines that it is necessary and expedient, and for the best interests of the public, to construct a district sewer and laterals in and along those streets and avenues of 3er;er District Bo. 5, of said Village of Edina, as follans: A district se::er commincing at a point in the center line ol" -Jest 52nd Street, vhich is 270 feet l'Jest of the Soutb;Jest corner of Glenview Addition; thence East along said center line of .iest 52nd Street to the center line of Halifax Avenue. A lateral se6er commencing at a point in the center line of Jest 52nd Street, which is 270 feet Jest af the Southwest corner or' Glenviest Aciditian; thence Eozth along center line of kden Avenue to the center line of Bruce Place; thence Jesterly along center line of Bruce Place a distance of 160 feet. .- A lateral sever commencing at the point of intersection of the center lines of 2est 52nd S$t;reet and Juanita Avenues; thence North along fhe center line of Juanita Avenue a distance of 800 feet; also carnmencing at the point of intersection of the center lines of Juanita Avenue and Indianola Avcnue; thence ;!est along the center line of Juanita Avenue a distance of 110 feet, A lateral secer commencing at the point of intersection a2 the center lines of Jest 52nd Street and Indianola riveme; thence Ilorth along the center line of Indianola Avenue a distaiice of 1000 feet. D A lateral sever comencing at a point in the centel. line of Ealifsr Avenue distant 200 feet North of the center line of ,;est 52nd Street; thence South along the center line of Halifax Avenue 1450 feet. Beference is hereby made to the plats of said Addition on file and ai' record in the office af the degister af Deeds in and for said Eennegin County, The motion to adopt v:as seconded by Eoore and the vote I~ZS upon the questian af the adoption of the resolution, wherein there gere five ayes and no nays, and 30 the resolution Fas ad opted - President ovncil - \ - Hillage aecorder - Aecorder Noore offered the following resolution and moved its adoption: --dESOLUTIQB-- ---------- 3s IT RESOLTdD, that B, E. Eradley af Blinneapolis, Kinnesata, be and he is selected as the Village Engineer of the Village of Edina, in connedtion with the construction and erection aT sewers in Sewer District Ho; 5 of saici Xillage, and said Engineer is - directed to draw plans and specificatians far such sewers, and tabulate the result af 'the estimate af the cost af such sewers specifications shall be fiLed wfth the VKLage CIerk before any propoSals far _mrk thereunder sliaLL.be advertised. d and report the _same -to the Village Colancik, Surch .plans -and: .f The motion to adogt vias sedonded by Irgens and the vote vias upon the question of the adoption of the resolution, wherein there were rive ayes and no nays, and sa the resolution was aciozted, - Village Recarder - \ 282 \ Trustee Irgens offered the fOllOi7ing resolution and moved its adopt ion: -- RE S 0 LU T IO N -- -----I---- 3E IT RESOLVXD, that there is hereby created a fund to be established by the Village of Edina, Hennepin County, Einnesota, in the Kidland Iqational Bank and Trust Company of Einneapolis, to be knonn as Sever District No. 5, Seaer Bund of the Village of Ed ina . The motion to adopt vas seconded by Yillson and the vote vias upon the question of the adoption of the resolution, wherein there were five ayes and no nays, and so the resolution was adopted . - President of Coydil - e ATTEST : \ - Village Recorder - I Trustee Irgens offered the following resolution and moved its adopt ion: iiElr 03DIBTMTCE CREATING, EST.AJ3LISHJXG AND BIXIIfG THE LINITS ESEXNXPIN COUDTY, EIINNESOTA AIID TER~ITO;IY oz A SET^ DIsrmx IN THE VILLAGE or' EDINA, The Village Council af the Village of Edina, in Hennepin zounty, EEnneso.ta, does ordain as follows: Section I. That certain real estate and territary within the cor- porate limits af the said Village of Edina is hereby created and established as Sewer District Na, 6, and shall consist of and include the territory and real estate lying within said Village of Edina, described as follows , to-wit : Commencing at the most Northerly corner of Lot 2, Block 7, aouth Harriet Park; thence Southeasterly along the South- westerly line of Park Place ta the most Marthecly-c&rner af Lot 5, Block 7, South Harriet Park; thence Northeasterly to the most VJesterly corner of Lot 2, Block 1, Ninnehaha ',Voo~ds ; thence Northeasterly along the Northwesterly line of said Lot 2 to the center line of Xinnehaha Creek; thence Southeasterly along the center line of Ilkmehaha Creek ta the East line of Lot 12, Block I, Xinnehaha i7ocrds; thence South to the Southeast carrier of 'the E'ckrth of -the S@ of the 3T@ of BE* of Sectian 19,t~ownshi~:~28,_K$nge 24.; *c~L thence %Jest along the South line of said Rarth crf af Ne of LEE* of Sectian 19 to a point which is 160 feet East of the East line of Park Place as platted in South Harriet Park; thence Xorth to the Northeast corner of Lot 2, Block 2, Minnehaha 'Jloods; thence West to the Northwest corner of said Lot 2; thence North to the point of intersection oZ the Vest, line of Lo.t 1, Elock 2, Einnehaha moods with the extension Easterly of the North line of Lat 8, Block 7? South Harriet Park; thence West to the Narthwest corner of said Lot 8, Block 7, South Harriet Park; thence North to the Northeast carnex OX Lat 15, in said Blo,ck 7; thence Northwesterly along the Bartheasterly line of Lot- 16 in said-Block" 7, to the Southeast corner of Lat 1 in said Block 7; thence Northeasterly ta the point sf beginning. 7 tr Reference is hereby made to the plats of said Additions on file and of record in the office of the Register of Deeds in and for said Hennepin County. Sectian 2, That all oxdinances and resolutions and parts of ordinances and resolutions inconsistent with the prov'isions of this ordinance be and $hebsame hereby are repealed. Section 3. That this ordinance be in full force and effect . from and after its passage and pu-blicatian. The motion to adopt was seconded by Baore and the va.te was upon the question of the adoption of the resolution, wherein there Vare fi'fve ayes and no nays and so the resolution was adapted, 6 6 Trustee Irgens offered the following resolution and moved its adop-t;ion : -- R E S 0 L U T IO N 0- ---------- IT IS HEXiEBY RXSOLT33D, by the Village Council of the Qillage of Edina, Hennepin County, Xinnesota, as follows: Section I. That this Cauncilhereby determines that it is necessary and expeoient, and for the best interests of the public, Q to construct a district sever and laterals in and along those streets , and avenues of Sewer District No. 6, of said Village of Edina, as f ollovs : A district seTJer commencing at a lpoint on the South line of the Eorth IQO feet of the North Half hf the Sauth Half of the Nartheast quarter of the Bortheast Quarter of Sectian 19, Tonnship 28, aange 24, which is distant 540 feet Vest of the center line of L +' rance Avenue; thence Borthwesterly a distance of 260 feet mare or less to a point on the South line of LIinnehaha Xoads Addition, v~ktiich is 190 . feet East of the mast Testerly corner Of Lot 9, in Block 2, of said Uinnehaha Uoads Addition. A lateral sewer commencing at a goifit on the South line of Xinnehaha Boods Additiang mhich is distant 190 feet East af the most Testerly corner af Lot 9,t in Block 2, Uinnehaha 'floods Addition; thence Earthwesterly along the center of 2ood Crest Drive to the.> - cent& IZne crf Park- Place;. thence ntortEwes2erly'along the center line of Park Place a distance of 350 feet. fl I Reference is hereby made to the plats of said Addition on file - and af record in the office of the Register of Deeds in and for said Hennepin County. The motion to adopt was seconded by i'Jya2t;e and the vote was upopl the question of the adoption of the resolution, wherein there mere five ayes and no nays, and so the resolution was adopted. ATTEST : UF&- - President 285 Trustee Irgens offered the following resolution and moved its adoption: -- RXG S 0 L U T IO N -0 ---I------ BE IT 2X30LVEDy that B. H. Bradley crf Ninneapolis, EIinnesata, be and he is selected as the Village Engineer.of the Yillage of Edina, in coanection with the construction and erection of sewers in Sevrer District No.: 6 of said Village, and said Engineer is directed to draw plans and specifications for such sewers, and tabulate the result of the estimate of the cost of such sewers, and report the same to the Village CS2unrhiL. Such plans and specifications shall be filed with the Village Clerk before any proposals for work thereunder shall be advertised, The motion to adopt was seconded by Willson and the vote was upon the question of the adoption of the resolution, wherein there were five ayes and no nays, and so the resolution was adopted, ATTEST : - Village Hecorder - Trustee 7yatt offered the follaming resolution ans moved its adoption: --RESOLUTIOB-- ---------- 3E IT REi3OLVEij, that there is hereby created a fund ta be established by the Village of Edina, Hennepin County, Einnesata, in the Xidland National Band and Trust Company of Xinneapolis, to be knonn as Sewer District No, 6, Sewer fund of' the Village of Edina, The mo.tian to adopt was seconded by Willson and the vate mas upon the question of the adaption of the resolution, Dherein there usre-five ayes and no nays, and so the resolution was adopted. ATTEST : - Xillage Recorder - -- President of Afte,r discussion it was moved by Irgens that cast of constructkn of sewer & water to serve Edina Court be furnished aut of General Bunds and all costs to the Village be levied against the benefited prqerty, seconded by B-oore and carried. The matter of the Village furnishing current for 4 new ornamental street lights on Galf Terrace, mherein the owners of property had paid for all installation costs was next considered by the Council, Thereupon it mas moved by Eoore, the matter be concurred in and expense authorized, seconded by Irgens and carried. Plans for the proposed tool house and garage as prepared by hug 4i Raugland were again studied by the Council. The plat and building plans being satisf'actbry with the exception that windows on the North side vould be shortened, an exit 12 foot doorway with over- head doors to be installed on the South side east of fire Wall, th$ the building be located approximately 15 to 20 feet from the Zarth lat line, with well & pump to be located an North side af building in aizeinfarced enclosure vith passage from garage floor. It \?as suggested that cpmplete casts be computed of the ViXlage portion, Xa further business to come before the meeting motion to adjourn carried at 11:50 P, E, P Village Reaorder