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HomeMy WebLinkAbout19530511_REGULAR1211 FUND - 4/27/53 cum NO. - TO: I AQIOUNT I_ Town & Country Hdwe. 9x3 88 7.02 Northwestern Bell Telephone Coo 17.40 8$83 Addressograph Mu-ltigraph Corp. 7.20 8854 8869 Killer-Davis Go. 676.40 8f377 $878 Northern States Power Coo 8836 J. -A. Danens & Son, Inc. 1s6.90 $835 C Japs-Olson Coo 79.85 * 8834 8833 7, $03038 8632 8810 Awa Survey & Tnstrument Coo Uo 95 St307 - Poucher Printing & Lithographing Coo 8.4-0 50 $89 670 0 53 I WJeeler Lumber Bridge & Supply Coo 12.75 * . 66.30 Mueller Coo Ohicago Bihdge & Iron Coo t$ATICRWORKS RJND Fire Chkef %tne1 was present to inqire about Council's decision to discontinue use of Mobile Telephone Service. excessive. Department could have used money for first year's installation for some other service had they known of Council's intent. No.supplementary action taken, The hour being late, Bredes& moved for adjournment. and carried. He was informed that Council believes cost is Mk. Bfitael states his regrets at Council action inasmuch as Fire Motion seconded by Child Neeting adjourned at 11:35 POPI, S"U@3 OF THE REGULRR MEMtnG OF THE EDINA VILLMZ C0W.CIL3 ,Hn;D EONDAY, NAY 11, 1953, AT 7:30 P.EL, AT THE EDINA V1CS;GAG.E HALL c -. .-" -.. Mmbers Bredesen, Child, Danens, B&k and Erickson answered Rollcall. Bredesent s motion,. for approval of Minutes of Regular IVreeting of ipril 27,1953, was seconded by Danens and carried. Clerk Bank submitted Affidavits of Publication fo; Advertisements for Bids, in Edina-Horningside Courier and Construction Buzletin April 30 and &la@ 7, 1953, for Sanitary Sewer Improvement No. 54 and Watermains Nos. 55 and 57, which affidavits were approyed as to form and ordered placed on file. moved for referral of sealed bids on these projects to Assistant Tillage Engineer for public opening. Motion seconded by Danens and carried. in the evening, Assistant Engineer Zikan presented opened bids, which were as follows: .. 1 Bredesen then Later SANllTARY. WATER" HflAT3B" N0.54 DPROVE .NO* 55 IMPROVE NO, 52 $5 3.218 4 5 $75 3080 50 $23 977.00 Phelps-Drake $0. 4,034.70 8,565000 3,360.00 Jack fdelch Const. Coo (1 4,640 0 70 8,038.20 2,657.00 8,026.80 2,755080 Bart ,Carlone, ,St. Paul . C Nm. V. Terry Excayating Coo 4, 551.20 DeGraf f Wolff 5, 519 30 8,136.75 2, 92Lc.00 Peter Lametti - 5,0320.39 8,847.& 3,077052. Lametti& Sons 5,853 55 8,816.30 3 024. OO Bredesen then moved, referring' bids to Village Enaneer for tabulation and report at ne& regular meeting. Village E4anager Mitchell's recommendation for award oP bids on Pit Run Geavel and Stabilized Ifaterial taken January 26, 1953, WBS noted. -Child's motion, rejecting all bids on these materials was seconded by Danens and carried. Nanager EGtchell recommended award of bids taken April 27, as follows: CUTBACK ASPHALT-BE l,2,3 AND EOAD OIL SC-1 - To Richprds Oil Company ROAD TAR-RTk-TO RT6 - To Republic Creosoting Company mJUISIFIED' ASpmT-RS2 OB SS1 - To American, Bitumels & Asphalt company HOT RlEaDY MIX ASPHALT AND HOT WY MIX TAR - To Earl Sewell & Sons, all Motion seconded by Danens and carried. Motion seconded by Danens and-carried. At prices-bid April 27. recommendation by Village 14anager. Bredesen moved for-award of bids in accoraance 16th Police Captain Z?icGaryis recommendation for award of Police Car bid to Brellenthin Chevrolet Company was.discussed at some length, be clarified, Child moved khat. bids be referred back to Public Safety Committee for further study and report at next meeting. carried. Because tabulations could not Motion c seconded by Bank and r 1 " I 'I Public Hearing was held on the petition of 1.b. Qoris Per.roT.raruk for peei to construct double dwel~gs on Lots 10 and 11, Block-1, South Harriet Park 2nd Addition (5236 and 52&0 France Avenue_ South), Clerk submitted copy of Rotice of Hearing mailed to property otmers within 5QO feet of proposed project, which ms approved as to form and ordered placec on file, Er, Pewowaruk presented a petition signed by most of his neighbors, sujporting his request. Inspectorts report, that property is sufficiently large for double dwellings; that it is adaptable for such use, but that it may be restricted by deed to single family dwellings, was reviewed, There were no objectgons from the floor, and no objections had been reqeived prior to the gearing. Child's motion, that Village Council grant petitionfor double dtreZl&ngs, and that Building Inspector be instructed "c;) issue pezpits for pame was seconded by Bank and carried. Clerk read Affidavit of Publication in Edina-Morningdde Courier April. 30, 1953, for Wotice of Hearing-Change of Street Name, which affidavit vas approved as to form and ordered placed on file, conducted a Public Hearing on proposed change of name of ItNelson Avenueti to Yiprucq Road!'. received $Mor to the Hearing, favor of having this street nFe change made official. ing Ordinance, moving that Council wsive second reading and adopt Ordinance as read: Building Pursuant to said Notice, the Village Council There were no objection_s at the {Hearing, and none had been Clerk Bank reported that 1.b. James DeIliep is in Child offered the follow- ORDINAlTCE NO. 164-1 iWEUDITlrG vII;L9c;E: OF EDIJ!JA OFtD7NANcE NO. 164 B4TITI;F;D AI\T ORDIN~TCE l.'AfJ OTZDINARCE NAHING .AND €lENAI*mG CERTAIN ROADS, - S-S ELND AS?ENU?B IN TH.E VXUa OF 3DINA*@, . The Village Council of the Village of Edina, $Ennesota, does-ordain as follows: t .. Section 1. Ordinance No, 164 of the Village is hereby amended by adding, after Section No, 13, the following: ? r *I&, Nelson Avenue is hereby renamed Y3pruce Roadll. I c Section 2, This Ordinance shall be in effect from and after its passage and publication according to law, Xotion for adoption of the Ordinance was seconded by Danens, and on Rollcall there were five ayes and no nays, as follows: Bank, aye; and @ickson, aye; and the ATTEST: Village Clerk Bredesen 4y2$ Child, aye; Danens, aye; itext: Public Hearing was that on two petitions for permits to face dwellings in non-conformance with Z&g Ordinance, 'on 7;ot 7, Block 4, and ht 3, Block 1, Virginia; Avenue Addition, to all owners of properby within 500 feet of said proposed dwellings, which Notice tias approved as -to form and ordered placed on file. objections from the flaor, and none had been received prior to the Hearing, on the facing of the dtrelling on Lot 3; Block lo As to Lot 7, Block 4, the neighbor to the North inquired as-to the setback of the dwelling and was informed it would be 35 feet from Virginia Avenue, 35 feet from If.62nd Street, and 20 feet from rear lot line, or" an entrace, and establishment of street address in accordance with plat, tms reviewed, the lots to face the streets rather than the avenues; that he has no objection to the faCings requested, -Bank moved for approval of petitions. 12otion seconded by Child ana carried, Clerk read copy:.of Notice of- Hearing,mailed AprXL 30, There were no Building Inspector troehlerrs recommendation for the maintenance I Developer Jacobs, stated he believes a mistake was made in platting Public Hearing ms held on the proposed Gradipg and Gravelling of Halifax Avenue in HaJ_ifax Avenue Addition, pursuant to Wotice of Hearing-Street Tmprovemen$s, 11 published in Edina-IJorningside Courier April 29 and 30, 1953. Affidavit of Publication for Notice, wiiich vas approved as to form and ordered placed on file, Nanager IEtcheU recommended that Developer Yund be required to grade his ovm road, inasmuch as it lies entirely t.lithin his subdivision. motion," that Council ;inform Nr, Yund that road must be graded and gravelled sufficiently to make it passable, by him at his own expense, was seconded by Child and carried, Clerk read . Danens' I Pursuant to 1Wotice of Hearing-Street Improvements, It published in E@a-lXorningside Courier April 23 and 30, 1953, Hfidtzrvit of Publication for which was read by Clerk, approved as to form ad ordered placed on file, Public Hearing was had oq the proposed Gravelling and Blacktopping of H~iLifax Avenue from the' Centerline of ~1.62nd Street to a point 487 feet, more or less, South therkof, Hanager Hi.tchell reported that street has not yet been cut through, to grade and provide sufficient gravel for passable street, and delaying action on Blacktopping petition until construction of dwellings on the street, vas seconded Child's motion, that developer be required 5/11/53 123 by Danens and carried. Clerk read Affidavit of Publication for "Notice of Hearings-Street Zmprovements,lr published iin Edina-Korningside Courier April 23 and 30, 1953, which Affidavit . was approved and ordered placed on file; and, pursuant thereto, Public Hearing .I was conducted on the proposed construction of Standard Village Curb and Gutter ,. in &&ng Avenue between W.S&h and 1~60th Streets. PGnager Mitchell's Estimate of Cost was read as $6,409,15 as agqinst 2,520 Assessable Feet, for $2.54 per Assessable Foot, Qelegation present asked that construction be ewedited with all possible speed, in order that they might have their street blacktopped. this StlMmer, There were no objections to the Curb and Gutter improvement from the audience, and no objections had been received,prior to t e Public Hearing. Bredesen offered the following Resolution and moved its k doption: J33SOLUTION ORDEEING I.bPROVE24ENT i BF, IT RESOLVED by the Counc$l. of the Village .of Edina, Minnesota, that this STREET IMPBOVBENT NO, B-16 . Council heretofore caused notice of hearing to be duly published on the pro- posed improvement consisting of Construction of Stmdard. Village Curb and Gutter in Ewing Avenue between If, 58th and 3J.60th Streets; and at the Hearing held at the time and place specified in said,notice the Council has duly considered the views of dl prsons interested, and-being fully advised of the pertinent facts does hereby determine to proceed with the construction of said improvement; that said improvement is hereby designated and shall be ' referred to in all subsequent proceedings as Street Improvement No. B-16, and the area to be specially assessedtherefor shall include all lots and tracts of land abutting and fronting upon the streets in which said improve- ment is to be constructed, Motion for adoption of the Resolution was seconded by Danens, and on RoZlcall there were five ayes and no. nays, as follows: Danens, aye; Bank, qye; and Erickson, aye; an Bredesen, aye; Child, aye; ' I eggution was adopted, PfifdW 14PX Upon questions fromthe Ewing Avenue delegation as to just when they could expect construction to start, Engineer Mitchell explained that plans and specifications are not yet complete; that he wishes to advertise for all curb and gutter projects at the same time, in order to secure as'good a price as possible. to advertise for bids for this curb and gutter project, to betaken at the earliest possible date after plans and specifications are completed, seconded by Child and carried. Affidavit of Publication for "Notice of Hearings-Street Zmprovements, ls published in Edina-Hbrningside Courier April 23 and 30, 1953, was read, ,approved as to form and ordered placed on Eile; and, pursuant to same, Public Hearbg wits had on the proposed Blacktopping of Chowen Avenue between W.58th and 'Ef,59th Streets, Manager Xitchell's Estimate of Cost was read as $1,896.57 as against 1,255 Assessable Feet, for $1.51 per Assessable FOoL-it being understood that present rnaterialswuld be used for stabilization. M4.. GOA, Anderson, 5820 Chowen Avenue, requested that work be dqne as soon as possible; stating that the street is clay'and that materials therein-would not be suitable for stabilization; but that affected property owners are anxious for apgood road and are Willing to pay for it. moved its adoption: Bredesen then moved that Council authorize Village Hanag& Notion L Child offered the foUowing Resolution and RjEsOLUTION ORDERING IPPROVElillENT % STE3ET IM€'RO%EZENT. NO. A- 52 BE IT RES0LVE;D by the 6ouncil of the Vwage of Edina, 14innesota, that this Council heretofore caused notice of hearing to be duly published on the pro- posed improvement consisting of the Blacktopping of Chowen Avenue between W,5&h and If.59th Streets, and at the hearing held at the time and place specified in said notice the Council has duly considered the views of all c persons interested, and being fully advised of the pertinent facts does hereby determine to proceed with the construction of said improvement, includ- ing it krr Oil Stabilized Base and a 2" i%t; that said improvement is hereby designated and shall be referred to in a3.1 subsequent proceedings as Street hprovement No, A-52; and the area to be specially assessed therefor shall include dl lots and tracts of land abutting and fronting upon the street in which said hprovement is to be constructed. Hotion for adoption of the Resolution was duly seconded by Danens, and on ~ Bredesen, aye; Child, future projects, Child Blackbopping Specifications be a 411 Stabilized Base and 129 5/l3./53 To clarify the matter of Blackbopping specifications for moved that it is the sense of this Council that Standard for 3dina residential streets not carrying heavy traffic f a 211 Zat. Hot'ion seconded by Dawns and carried,, - P r. -c Chowenkvenue delegation spoke again of their dust difficulties, and Bredesen moved, directing Qillage Engineer to advertise for bids to be taken on Street Improvement Ro. A-52 just as soon as plans and specifications therefor are ready. gotion seconded by Child and carried. r -i Public Hearing on proposed Blkktopping of 17oodland Lane from Voodland Circle to md of street was called next, pursuant to "Notice of Hearing-Street Improvements,11 published in Edina-IJorningside Courier April 23 and 30, 1953; which affidavit was read by Clerk, approved as to form and ordered placed on file, Trustee Danens recommended installation of curb and gutter before blacktopping, stating that street vfl not be a satisfactory one othenise, because.of grade. and gutter is not mnted in this area. for or against the improvement; and, because of the Councilts action of this evening, no Estimate of Cost was given. and moved its adoption: It was noted that curb There was no one present to speak either Child offered the following Resolution I RESOLUTION ORDERING II.IPIzOVEUENT . SW IkPEOVEZ4EiKC NO. A-53 ''la * ElZ IT RE3lLvED by the Council of the Village of Edina, LWesota, that this Council heretofore caused notice of hearing to be duly published-on the proposed improvement consisting of the Blacktopping of i'loodland Lane, from Woodland Circle to end of street, +d at the hearing held at the time and place specified in said notice the Council has duly considered the views of all persons interested, and being fully advised of the pertinent facts does hereby determine to proceed yith the copstmction of said improvement, including 431 Oil StabiliEed Base and 2" lkb; that said improve- ment is hereby designated and shall be referred $0 in dl subsequent proceedings as Street Impovement No. A-53; and the area to be specially assessed therefor shall include all lots and tracts of land abutting and fronting upon the stree-bs in which said improvement is to be constructed. Xotion for adoption of the Resolution was seconded by Danens, and on Rollcall there were five ayes and no nays, as follows: Bank, aye; and Erickson, aye; and the Resolut'o p'dopted. 9 Bredesen, * e3 Child, we; Danens, aye; 6# ~~~~,)~ Nayor 2/~:4..mfl Village Clerk c Child then moved, directing Village Engineer to aGvertise for bids on the above Street Improvement No. A-53 just as soon as plans'and specifications therefor have Clerk read Affidavit -of Publication April 23 and 30,1953, in Edina-Norningside Courier, for llNotice of Hearings-Street Znprovements, as to form and ordered placed on file. Pursuant to said Notice, I-Iayor Erickson &led Public Heazhg on proposed Grading, Gravelling and Oiling of John Street between l&iLoney Avenue and the Turn-Around. Engineer Nitchellts Estimate of Cost was read at $3.48 per assessable foot for 840 assessable feet; this to include grading and gravelling and possiblytvm or three coats of oil if one does not suffice. Ttm property owners asked that constmctkon be expedited. Bredesen offeredthe following Resolution and moved its adoption: _been prepared, Rotion seconded by Danens and carriedo - ~ihxicb affidavit was apprqved RESOLUTION ORDEFLJNG II*E'ROVB*JEi"ST . STREET II.Ip;OvEI.1IENT NO. Gl& BZ ITRESOLVED by the CouncXL of the Village of Edina, IIinnesota, that this Council heretofore cased notice of hearing to be duly published on the proposed improve- ment consisting of Grading, Gravelling and Oiling of John Street bettieen E&d.oneg Avenue and Turn-Around, and at the hearing held at the time and place specified in said notice the Council has duly considered the views of all persons interested, and being fully advised of the pertinent facts does hereby determine to proceed with the construction of said improvement; that said improvement is hereby desig- nafed and shall be referred to in all subsequent proceedings as Street hprovement No. C-U; and the area to be specially assessed therefor shallhcJude all lots and tracts of land abutting and fronting upon the streets in which said hprovement is to be constructed. I Xotion for adoption of the Resolution vas seconded' were five ayes and no nays, as follor.rs:: Bredesen, on Rollcall there Danens, aye; &k, aye; and Brickson, aye; and the Resolution was 'VilJage Clerk 1 = 5/u/53 - 225 Continuation was had of Public Hearing on proposed Sanitary Sewer hprovement, in Concord Grove Addition; this HeavLng being continued from April 27, 1953; and the improvement under consideration being construction of Sanitary Sewer in the following Streets: I * W.58th street between Wooddale and Concord Avenue; -,, Concord Terrace between St.Johns Avenue and Concord Aveque; Concord Avenue between IT. 58th St, and Concord Terrace; St. Johns Avenue and Fairfax Avenue between 1fo5$th St. and the North Line of Concord Grove Addition. Assistant 3hgineer Zikan explained that part of the proposed sewer drains to Wooddale and the balance to Concord Avenue; that costs are different on these two sewers. fi. Haverly, petjtioner, explained that at this time developers are aJNcious to have only that portion of the sewer in W.58th Street between Concord Avenue and St.Johns Avenue; that he is willing to go along with whatever cost is necessary to have this line layed; that he would like the balance off the project to- be considered with petitions just filed for Sanitary Sewer in Concord Avenue. There were no objections from the audience to this t1.5Ekh Street line, and no written objections had been received prior "co the Hearing, 3, 3 RESOLUTION ORDERfNG DPROW-ENT (NmE : THIS RESOLUTION \ SANITARY, SEMEB ~ Tc-EEO~WT NO. 55 RXSCINDED 6/8/53) j BE IT RXSOLVED by the Council of the Village of Edina, Itinnesota, that this 9 I \ Council heretafore cased notice of hearing to be duly published on the pro- 'r posed improvement consisting of Construction of Sanitary Lateral Sewers and Appurtenances in IT. 58th Street between Wooddale and Concord Avenues; Concord Terrace between S$. Johns Avenue and Concord Avenue; Concord Avenue between W. mh St. and Concord Terrace; St. Johns iivenue and Fairfax Avenue between W.58th St. and No Line of Concord Grove Addition, and at the hearing held at the time end place specified in said notice the Council has duly considered- the views of all persons interested, and being fully advised of the pertinent facts does hereby determine to proceed with the consbruction of only that , Sanktary Lateral Sewer in 31.5FJth Street between Concord and St, Johns Avenues; that s&d!improvement is hereby designated and shall be referred to in all subjequent proceedings as Sal-litary Sewer Impmvement No. 55; and the area to be specially assessed therefor shall include aU. lots and tracts of land fronting upon the street in which said improvement is to be constructed. Child offered the following Resolution and moved its adoption: Motion for adoption of the Resolution was duly seconded by Danens, and on I c -. Childts motion, continuing Public-Hearing on the balance of the petition for Sanitary Sewer in Concord Grove Addition until Public Hearing on the Concord Avenue Sanitary Sewer, schedule& for Concord Avenue Hearing being Juhe 8, was seconded by Bank and carried. I*. S. 3. Thorpe,- JT.,~ presented St. Stephen's Church Parking FLan for qillage park property at Southwest Corner of 50th Street and Wooddale Avenue. was read. are left intact, and with the understanding that this parking will be on a lease basis as being drafted by Village Attorney, and carried. Report was made that the Village Zoning Ordinance (Section &-l-(f)) is incoqre@ in its description of property within the Community Store District, inasmuch as "Hi&way No, 5" has been changer? t'o Highway No. 169-212 since the adoption of the Ordinance;-that E, a. Gross is now applying for permit to construct and operate a filling station on the corner of Highway No. 169 and County Road #la, which property has already been rezoned; that to clarify property desqription the Zoning Ordinance should be amended. moving that Council waive second reading thereof and adopt Ordinance as read: ORDINmCE NO. 261-3 AN ORDINANCE: NJENDING THE ZONING OE1DINAN6E ;zi Pprk Bredesen moved for 'approval of plan providing three Norway Pines Motion seconded by Child ..- Board's recommendation against destroying or moving three old Norway Pines - '- Bredesen offered the%follot&ng Ordinance, . OF THE VIUXGZ OF EDIN1I ~ The Village Council of the Village.of Edina, ltinnesota, ordains: Section I, Section 4, Subsection 1-(f) is hereby amended to read "The land on the northeast corner of Highway No, 169-212 and County Road N0.18, measured 150 feet on Highway No, 169-212 and 150 feet on County Road No. 1811. Section 2,- This Ordinance shall be in effect from and after its passage and publication according to law. Notion for adoption of the Ordinance was seconded by Danens, and on Rollcan there were five ayes and no nws, as follows: Bank, aye; and Erickson, aye; and the Ordinance Bredesen Child, aye; Danens, aye; .k Child then moved, granting permission to construct a filling station at the northeast corner of Kighmy No, 169-212 and County Road No, 18. &lotion seconded by Danens and carried. A representative from Sandquist Construction Company asked that Council have an outdoor privy at 5813 Ashcroft Avenue removed, inasmuch as there is now Sanitary Sewer in the street and this residence can connect to it, Dr, Campbellts report, requesting that Gouncil issue order for removal, ;i.ras reviewed, Discussion was also had concerning Nr, BWeborough's reluctance to c0rnpl.y with CounciL order, issued some.time ago, for removal of outdoor privy at 5909 Concord Avenue. , 2 Bredesents motion, that Clerk be ordered to serve notice on the owner or occupant at 5813 Ashcroft Avenue that, inside toilet must be installed and connected to the Sanitary Sewer 2r.Ashcroft Avenue within thirty days from date of notice and that outdoor privy on these premises aust be destroyed, was seconded by Danens and carried. Bank moved that Clerk be ordered to serve notice on Ur. Blakeborough that he ms$ install inside toilet at 5909 Concord Avenue, connect to Sanitary Sewer in Concord Avenue, and destroy outdoor privy within thirty days from date of notice, IZotion seconded by Bredesen and carried. E. Peder 1-Eckelsenrequested permission to move dvd.ljng from Lot 24, Block 3, Grandivew Heights Addition to Lot a, Block 5, Grandview Heights. motion, setting Public Hearing on petition for Nondqy, Nay 25, 1953, TBS seconded by Danens and carried, &. Peder Xidcelsen requested information from the Council as to where the responsibi-fity lay for the resurfacing of the road a pzrking lot torn up by Sanitgzry Sewr No, 36 contractor Orfei and l.lariani at the time of sewer construc- tion. a coat or two of oil, and direct* 1:fanager Nitchell to take cost of such repair to Orfei and l4ariani as a claim,/&&%@conded by Danens and carried. Child's Child'noved, authorizing Street Dppartment to level this off and apply Kr. Verlin Balfanz requested Council disposition of his request for permit to maintaja a black dirt pit at the COCO Peterson Farm on Valley View Road, Planning Conmission's recommendation €or permit on a year-ho-year basis for ,this operation was reviewed; and Child moved that permit be granited to Er. Bdfanz on a year-to- year basis in accordance with Plztnning Commission recommendations. 142. Jack Gardarelle requested that Council authorize building permits on Lots 7,s and 9, Smilden's Edina Highlands,' and on hts 10 and ll, J,E., hndersopts-Edina Highlands, both of-which Preliminary Plats have been approved by the Planning Gomission, but which Final Plats have not yet been approved. perinission be granted subject to building inspector's approval, and with $he stipulation that Village rill accept no responsibility for damages in case Final Plat does not agree with approved Preliminary, carried, . Child moved that &tion seconded by Bredesen and 3k0 ELC. Stow reqyested Council authority to contractor to order pipe for pratermain No, 56, in Brookview Heights First Addition, inasmuch as contractor infoms him he can eqect no less than 10 weeks' delivery. Child moved that Engineer be instructed to inquire from American .Cast %on Pipe Compqny as to Lime of delivery of pipe for Stow Vatexmain Project, Notion seconded by Danens and carried. 'on Lots &le and 23.10, Block Eight, Brookview Heights 1st Addition (well site), advising Er, Stow of documents to be filed with Village before completion and final approval of ~dl. President Oredson of First Edina State Bank asked pePmissfon for Bank to build a bank building 110 feet long on their 132-foot lot on the North side of .c.l,t$9$ Street; providing parking facilities at the Vest side of the building; and leaving a 25-foot alley at the back of the bGding. ResolGtion adopted b 1946, fk6ng the maxinun depth of buildings on the North side'of f.r,49& Street at $0 feet. restriction would not'necessarily apply to the bank, inasmuch as it was thought by the earlier Council to provide room for rear loading platfoms,-etc. Child offered the following Resolution and moved its adoption: At this tine, Village Attorney Tlindhorst presented Title Opinion - Review vas had of the It was the consensus of opinion that this .. '- BE: IT RESOLVED by $he Village Councii of the'village of Edina: r. .* I I, That that Resolution adopted by the Fdina Village Council October ui., 1946, entitled "Resolution-$Test 49& Street?', which establishes maxirnu depths for buildings on the North side of said West 49$ Street at 80 feet, with a minimum of fifty (50) feet to be proeded behind each buiLding for parking and service driveway be,amended. 2.' That amendment to said Resolution.consist bf a waiver of said &foot maximum building depth on @rbp&ty described as "the South 177.5 feet * of Lot 32, and the North 1/2 of Lo% 34, Auditor's Subdivision NR. 172" in favor of a max5m.m building depth of 110 feet for this property, That the waiver described in Paragraph 2 of this Resolutidn be made only if the buUt?,ing constructed on the above described property is for exclusive use as a ba@,and parking space for said bank is provided on the Nest side of said proposed bank building in an area not smaller-than 49 feet by 110 feet. 3. Motion for adoption of the Resolution was seconded by Brgdesen, and on RoZlcdl there were five ayes and no Gays, as follows: Danens, aye; Bank, aye; and Brickson, aye; Bredese , aye; Child, aye; dlution was adopted, p* I. . L/f45J*>h7 1 - Mayor Blr. Oredson then presented again the Parking Plan for W.5Oth Street and France Avenue, stating that most property owpers in the district have now signed petitions for parking lots. Lo be substituted in the 50th.Street area formerly planned for the bank, together pith a park buffer strip at the West of the Ifallace property; a plan for the closing of Halifax Avenue and the opening of Tomes Road extended, Discussion followed, during which it was @&tied %ha% I.' '* Planning Commission had once approved,. this plan, give even tentative approval on the closing of Halifax Avenue because of the traffic problem involved in this change; and Bank moved that Council take matter under advisement, for decision at next regular meeting if possible. Ivfotion seconded by Child and carried, Messrs. Harold Utleyand RaLph Johpson of the Citizens Committee on the- New Vilbge Hall reported that American Legion Post $471 Housing Foundation, Inc. will not accept the offer made by the Vil&ge Council at their meeting 09 April 27; that Legion wishes to be sure of parking privileges. They of land needed for the new'Village Hall, the Village v&ll deed to, the Legion the small tract of land covering Legion Hall encroachment on Village property; and the Village will deed to the Legion a forty-foot strip of property abutting the presently owned Legion! properby on the East and extending from Eden Avenue northerly to the Norbheast corner of that property owned by the Legion after The plan presented tonight called for parking Council was. hesitant to I .% presented a plan w'aereby the Legion will deed to the Tillage the two trac%s i ~ conveyance to the Village of tbe.two tracts cited above-with this latter deed to contain a restriction that said forty-foot strip is to be used for parking purposes only andthat if used for other purposes is to revert to i \ '\ ,,, '+ the Village of Edina, Village Pfanager be authorized to inform the Legion by letter of Council's intent, was seconded by Danens and carried. Child's motion, directing Village Halager to order C.R. Field Co. to begin work on the new Village Hall as soon as possible, was seconded by Danens and carried. f - Com$hent on Snow Plowjag in the lfNorthwest"@gle of Edinaf' this past winter was read by the Coupcil with interest, and ordered placed on file, hague of l~esota Nunicipalities' invitation to League Convention to be held in Virginia June 11, 12 and 13, was read- and ordered placed on file. Notification of "Governorts Safety Awird Presentation Dinner to be held IVIay 13, was reported. No action taken. Petition for the Dustcoating of Zenith Avenue between V, 57th and W. 58th Streets wascfiled carsying simatures of owners of 52% of affected proper&ies. Child's I motlon accepting petition and scheduling Public Hearing on same for 3Ionday, June 22, was seconded by Bank and carried, Childts motion, that this plan %e approved, and that I c .)_ - i.lanager Hitchell and C&&tman of Public Vorks Committee Danens reported the very serious dust conditions now existing in the newly developed portions of the Village, and the many rewests for immediate alleviation thereof. Childts motion, approving the immediate oiling by the Village Fublic 'Vorks Crew of all streets where Oiling or Blacktopping petitions are now on file, .in order that dust emergency might be" remedied,' was seconded by Danens and carried. i The mtter of aLfov5ng contract Dog Catcher to accept moneys for the impounding of dogs came before the Council, T.ri.th Deputy Clerk reporting that it is often most inconvenient for Village residents to make payment for same at the Village Hall, return to pound for dog, etc. mitten to dog catcher and system of receipts and report to Clerk be arrived at, in order that .complete check of dog catcher's receipts may be made at Village Hall, was seconded by Danens ad carried. B&*s motion, that letter of instruction be . School Supt. Huhlmants request for the laying aside of the petition filed with tlie Juvenile Court in the recent ltobscene pictureslr case was read. Public Safety : Committee reported on its investigation in this matter. Bredesen movedthat Village Attorney be instructed to'attanpt to delay the court appearance of these juveniles untU after June 1, Rayor Erickson, beiug &, was excused from the Neeting at this time; and Hayor Pro Tern Child presided for the balance of the %feeking. Deputy Clerk Alden reported that because of a change in the State Law governing Special Assessment Procedure, public hearings scheduled earlier for Uiqy 25, would have to be postponed until June 8. Bank's motion, rescheduling Public Hearings on the following proposed inpmvement projects to Nonday, June 8, 1953, at 7:30 P.lI., was seconded by Bredesen and carried: I Efotion seconded by Bank and carried. -. I p, Blac'xtopping of TJoodland Circle and lT.56th Street between France Avenue Opening, Grading, Gravelling and Oil-& of Xerxes Avenue between W.66th Grading, Gravelling and Oiling of 'Xerxes Avenue between t.r,67th and 11. ' Construction of Standard Village Curb and Gutter, and Blacktopping, Tomes z and Park Place. and X67th Streets. 68th Streets. Road between TI,@th and W.49th Streets. s7p - The following improvement petitions were filed, carrying signatures of owners &f more than %$ of the affected properties: Sanitary Sewer and Watermain in "Normandale Court", Oiling, TT* 59th Street between Kellogg and Oaklawn Avenues. Sanitary Sewer, PTateraain, and. Blacktopping, Beard Ave., W.60th to OQing and Sanding of Harrison Avenue between Belmore Lane and North Oiling of Uindsor Avenue, 5000 Block. . .. W.6Lst St. (This ptition carries signatures of only 50s of owners). ii Village Mts. Bredesents motion,* that Public Hearings on these petitions be scheduled for Ronday, June 22, ,1959, at 7k30 l?mager 3EtcheU. reported Park Board Chahman Strachauer'rs rewest for meetiw Tdth CownciL for discussion on propos6d SI- pool. Ik. 1Etchel.l urns instructed to arrange meeting for Thursday, Nay U, at 300 p.L _i_ z Hinutes of April 2nd PIeeting of Edina Park Board irere noted and ordered placed on file. Petition for the Rezoning to WiLtiple Dwelling Propertyit of kts 3,.4,5,6,9,lO,ll and 12, Block &, Tingdale Bros. Brookside, was referred to the Planning Commission by notion Bredesenj seconded-by Bank and carried. Council reviewed and discussed Ihriicipal. Judge BumZs* report of the dutie's, and responsibilities of the Clerk of Court, Bredesen moved that Clerk be paid $100 per month for his first three mon"chs1 service, and $lfjO.OO per month thereafter, Notion seconded by Danens and carried. I I 4 Petition for traffic control signs along U.56th Street between Vooddale and Brookview was accepted and referred to Public Safety Committee for report,bg Police Report for month of April, 1953, ~ras reviewed- and ordered placed on file, by motion Bank, seconded by Bredesen and carried. Bank's notior;, approving the following Plumbers' Licenses for period to.April 1, 1954, was seconded by Bredesen and carried: motion Bank, seconded by Bredesen and carried. 1 I Twin City Plumbing & Heating CO., 2912 Bloomington he. Browne Plumbing Conpqy, 5821 If. 36th Street 5/u/53 129 The matter of assistance for mechanic Blake was discussed, with CQaiman of hblic Works reporting that such assistance was not needed at the present time according to recommendation of pblic Works Foreman Jon&$. Council discussed matters of Heating, BuUding and Electrical Codes, Building Inspector 3roehler recommended adoption d these codes, wLth licenses to be put into force at the beginning of the ne& license yeas Building Inspector Woehler to proceed with preparing an outline of Electrical, Heating, Gas and Building Codes, with the idea of Council's adopting same for readiness by next April 1. Kotion seconded by Biwlc and carried. Fuel Oil bids were.dispsed, pursuant to advice by auditors that Council should take bids on this material, for year's requirements for fuel oil in,Vjllage Hall and Liquor Store, was seconded .by Bank and carried. IJIanager 3Etchell asked authoritg to purchase insurance for new Village Hall.) Bank's motion, that Village Manager be authorized to purchase comprehensive ' Bredesen and carried. Manager llitchell presented Proposed Naster Plan for &tension of Valley View Road, and Re-arrangement of-Block 2, Peacedale i$cms; said plan having been approved by the Planning Commibsion at its meeting of May $. kager Mitchell explained that this is simplythe Commission's idea of the best way to lay out this area; but that if Council adopts it, future developers should stay with thiw plan; also explaining that-to'follow plan one house must be moved, motion, that recornendation of Plannim?g Commission be accepted and that Plaster' Plan be adopted, was seconded by Danens and carried. Ikager Mitchell reported the Planning Commission's Nay 6th approval of Mr. Theodore Vallacherrs request for permit to subdivide his lot fronting on France Avenue and being cut by Halifax.&venue proposed, into two lots East of Halifax; one to be 55*&40t and other 55'11165'. Council proceed with condemnation proceedings for acquisition of Beard and V+lacher properties for Halifax Avenue right-of-way, was seconded by Bredesen and carried, ~ . &tter tabled. Bredesen moved, directing 1 Bredesents motion, that Council'advbrtise for bids coverage on Village HaXl-as soon as footings are covered, was seconded by - - 1 * Bank's I ,, -. 'Discussion tvas had. Bank's motion, that Fhl Plat of Wlover Lane Addition-2nd Unit1f was presented, together with Planning Commission's recommendation for approval pending advice by Attorney as to legality of name and lot numbering, be approved in accordance with Commission's recommendation; and that devezoper be notified that Council is not -pleased with his method of platting, was seconded by Bank and carried. Preliminary Plat of IfStiener & Koppelmants Addition to Edina Kighlands was presented, together with Planning Commissionts recornendation for approval. Danens' motion, for approval of iPrelhinaxy Plat, was seconded by Bank and carried. Mr. Mitchell presented Preliminaz+y Plat of "Victorsents Addition to Edina IIighlands, $1 with Plann-Mg Commission's recommendation .for approval. Danens for_approval of Preliminary Plat was seconded by Bank and carried. BredesenIs motion, that Final Plat . Notion by Plat of, TLokents Adhition" located at Southwest Corner of 60th and York, and being Preliminwy and Final Plat, was presented. Planning Commission's recomenda-bions for approval as-both Preliminary and Final Plat were reviewed. .Danensl motion that Plat be approved as Final Plat was secpnded by Bredesen and.carried-+ The Planning Comkssiont s recomfn;?ndat ion that owners- be allowed to subdivide Lots in Nomandale Addition into.,two-.equal lots; this recornendation as result of I&-. Paul Swanson's request for permit to subdivide Lot .&> Block 3, was reviewed. Bredesen moved thathblic Hearing on matter of-subdivision of Lots in Nomandale bddition be set for Itonday, Hay 25, 1953, at 7:3O P.H. Motion seconded by Bank and carried. L r Planning Commissionts recommendation for subdivision of property on Xerxes Avenue between 75th and 76th Streets into five lots (rather than the six lots requested by developer Vandenover) vas discussed. of property into five l3ltAOO' lots. S & H Construction Companyfs Preliminary Plat of that part of the Lewis E. Jones farm lying North of Highway NO. 169 and East of Blake Road was presented, together vrith .Planning Conrmissiont s Nay 6th recommendation for approval, approval of Preliminary Pla% as presented. li;botion seconded by Bank and carried. - - * "C "C I Bredesen moved for approval of subdivision Notion seconded by Danens and carried. Bredesen moved I-hager I.Titchell*s request for permission to attend Reserve summer camp June 28 to July12, in lieu of 1953 vacation vas granted by motion €lank, seconded by Bredesen and carrigd. Iknager XitcheIL presented request from I2rs. Peter 0. Hawkes for permit to build a retaining vmXL on her lot line3 38 feet high on North property line and 4& feet on the South property line, vas read, together with kilding Inspector Woehler1s recomfitendation for grant of request. vas seconded by Danens and carried. Sredesen's motion for approvd. of Pillage Payroll, amount $9,052.66 and Liquor Store Payroll, .amount $1,173.73 for period Nay 1 to'15, inclusLve and Overtime fyr April, d1 as recorded in detail in Payroll Ledger, and for payment of the follovnng Claims, vas seconded by Bank-and carried: em7 iherican Legion, Hsg. Foundation 230.00, Bredesents motion that request be granted mm - cLAIT.I NO. - TO: N*rollN!i! 8896 City Treasurer, City of Rpls, m, 8898 A, H. Cheese a*65\ 8899 George Thompson 7 o 91\ c 8900 John Olson lee13 8901 John A. Deliuth 201.75, $902 South Side Plbg. Coo 25.00b 8903 Construction Billetin 45020\ 8904 Edina-Xorningside CourieF 82070~. Kenneth TI. Johnson 6.00. 8907 $98 I Phillip Bacon 5,OO~ ,- 8909 *So J. Tennis 7oOOt 8910 Jack Lever 5oOO* 893-3- Lo v. IEller &oOO\ 893.2 R. C. Sonnenberg I 10.00, 8913 %dirard B, Sherman moa. 89U L. Ti. 1.Tiller 27. 50~ mEm m 8915 Edward B. Sherman rn!OO\ $883. 38 g903 8904 e889 ,3903 g904 8905 8906 8917 Y5608 8888 , Construction Bulletin 8*$0\ Edina-l.lorningside Courier 6. 30, Geo. A. 17ilLson 39e504 Construction Bulletin. 79.20, * Edina-Kornjngside (lourier - 99.00, Phelps-Drake Co . * 10,234.81, Orfei & I.Ias;iani 26,007.05, Peder IEclcelsen 553.4& Suburban Henn. Cy. Relief Bd. 1 J. A. Trudeau '1.70~ LE. bert 2. 554 'i.T.0. Satrum 20 55\ 1-1, Fleck I 1.70s I-k. Raus ' 2e45, Joseph TJ. Veaver L70\ Arthur K. Petersen 2 9 033 0 607 1 First Natl. Bank Qf l.ipls* t GARBnGE: FUMI 82,046.25 . 2.ND SERIES $6,015.00 1951 morn, I Ebin Bros. Company 916*65\ Famous Brands, hc. 2,685072, IicKesson & Robbins 3,005 09 \ Ed; Pahillips & Sons Coo 123.331. Griggs, Cooper & Company , 619.08% - Ed. Phillips & Sons Co. 10,480 e854 LIQUOR FUND Griggs, Cooper 8t Cornpaw 1 Ol@ Peoria Company, Inc. 62.68,. $19,303 036 I 1,409 96 1 It was recomended by the Public Safety Committee that Wloir-Children" sign be put on Bedford Avenue south of Interlachen; and Bank-so moeed. 'IJotion seconded by Child ad carried. Bank reported the recornendation of the Public Safety Committee that One-Tay Parking be establishednon Sunnyside Avenue and Arden Bmce Ad Bropmdale Avenues. Bank then moved that this Council forthwith-establish One-Way Parking restrictions on Sunnyside Avenue and Road from North Village Limits to'end of street, and OE Arden, Bruce and Brovmdale i'ivenues, North of .I.1.50th Street; with Parking to be allowed only on the North side of Sunnyside Avenue-Road, and only on the side of street opposite fire hydrants, on Arden, Bruce and' BroTmdale Avenues. seconded by Bredesen and carried. 1 . Xotion .. -.. 5/11/53 3.31 Bank reported that Public Safety Committee recommends installation of green '*Right-hand Turn" signals against the red light at Halifax Avenue, for turns both<North and South, and moved for installation of.sai@ signals. Notion seconded by Bredesen and carried. The matter of stop sign at Tyler and EMLoney,Avepes was discussed, with Nr. Bank,reporting that Public Safety Committee recommends installation of Stop , Sign on Tyler Avenue. where it enters Maloney Avenue from the North, and also a ~fSlow-Chil&en*~ sign in the,middle of the block on Tyler. He moved for said sign hstallations, and Bredesen seconded motion, The matter of Assessment for Storm Sewer hprovement No. 21 cane before Coupcil - for discussion, with Nanager Mitchell requesting that Assessment Hearing be laid over until the meeting of June 22, which will mean a postponment from June 8. be heard June 22 rather than June 8, was seconded by Bank and carried. T$e hour being very late, with considerable business still. before the C&ncrill for consideration, Qredesen moved for ad joument until Nonday, May 18, 1953, at 7:30 Pol$, Notion seconded by Bank and carried. Neeting adjourned at -1 .c C Notion carried. Bredesenfs.motion, that Assessment for Stoxm Sewer Improvement No. 21 E:3O A.M.3 Tuesdq, May 12. Village Clerk ImS OF T€IE ADJOURNED PORTION OF THE YAY 11, 1953 MEBTING OF .T€@ EDINA VILLAGE COUNCIL, HELD MONDAY, MAY 18, 1953, AT 7~30 P.N., A,T THE-EDTNA V1LJ;AC;E HALL. I ... - I I - *- c Neribers answering Rollcall were BTedesen, Child, Danens,' Bank and Erickson, Mayor Erickson read a letter from St. Stephens Church, offering to contribute $500 toward the salary of a Wommunity Youth Leader, youth activities supervision-and administration. Bredesen's motion, that the offer of3t.Stephens Church be aocepted with thaulks, acceptance of #!3lO to be dependant upon possibility of securing other funds for this purpose, Motion Mayor Erickson presented, for Council confirmation, the following appointments * for an "Edina Youth Commission,fi this -body to serve as advisory to the Council and for-the purpose of coordinating various youth activities within the Village: Discussion was had as to seconded by Child and carried. e - - Mr. Nervin C. Dillner, 56U Concord he, - Chairman &s; Chrles C, Hoyt, 4615 Browndale'A-ve, ' Mrs. Arthur A. Sehlin, 6209 Crest &ne c I&. Fred V. Eogers, 5623 Concord Ave, P$r. George 31, Posselt, 6709 Nomandale Road c t 192, V,A. (Babe) LeVoir, 54QZ Rikhmond Lane c Eks. 'Lawrence A. tTilsonj 6301 IQildred he. IJ~. Ray E. Norman,. 6424 Rolf Ave. - I&, Floyd K.?Nye, 5805 York Ave, Ivir. Austin D. Norton, 5032 Juanita be. (Or other maber appointed by Nk. Robert Ljndbery, - 3% Norroe he. Appointments confirmed by common consent ofcCouncil, without formal action. - Trustee Child siiggested that-the School assume a leading roll. in these proposed: ybuth activities, cooperating with Village Park Board and the other agencies especially dth regard to its facilities for entertainment. Ivhyor Erickson reported Park Board Chairman Strachauer's request that Councif. gb on record as favoring a proposed St\rirmning Pool in the Village. discussion was ha6 on this matter; and Bank offered the follothg Resolution Oz Black, 5124 Halifax Ave. - r, r Isaac TTdton. League) IC ' Considerable and moved its adoption: . lXi3SOLUTJON FOR STUDY OF r. REWTMNAL FACILITIX study of needed recr6ationa.l facilities in Edina, by Dr, G.B. Fitzgerald and his University of IGinnesota group, at no expense to this Village. ' BE I'J! FURTHER RBSOLVED, that this Council go on record as favo&.ng a reappraisal of this. question in conjunction with the Park Board when %he afore- mentioned group has made its study--especially with respect to acquisition of property for proposed recreational facilities, IT RESOLVED, 'that the Edina Village Council go on record as -favoTiag a *c Hotion for adoption was ayp and no nays, as and Erickson, we; and the Resolution