Loading...
HomeMy WebLinkAbout19540510_REGULAR5/10/% 165 *'- If- OF THE REc;ETLAIz MEEi'mG OF THE EDINA c* ) vII;LAGE COUNCIL, W.,NONDAY, HAY lo2 1954, AT- 7_:30 P.31, .AT THE Ep~NA_VILL&33 HA;I;L. c. - -I .- .. .-* +. .. Members answering Rollcall'-were Bredesen, Chiid, &mens, Bank and Eri ckspn, Bank moved for approval of April 26th and &y 3rd Xinutes as submitted. Hotion seconded by Danens and carried. Clerk Bank presented Affidavits of Publication for publication April 29 and May*& 1954, inEdha-Morningside Courier of Advertisements for Bids for the followg projects; .and then moired that bids be referred to the Village Engineer for public opening in the Xngineerls Office, Hotion seconded by Danens and carfiedo Gilbert returned with bids on the 2% -2 96 Q yr projects, having found them to be as follows: 1,' RBNOVAL OF 0I;D VILLAGE BAL& Later in the evening Asst, R * -. - MLmesota.Zumber and Wrecking Go. $5S5*00 Northwestern Lumber zqd tu'recking Go, " $6?50QO Federal Lwriber and Wreceg Cd, #495.00 Edina Taxicab Co, $545*00 2, CONCRETE mp~ps AND WALK: NEW vS~LAGE HALI;:. Victor. Carlson -Sons, .QqO- - - .- . <". 4bli3l.4.00 3. FUmNIN-Between Water Topjer Sit e and Wooddale ___, j?.eXer Lametti Const.. Coo . " -_ $4 9 082 78 Wetti & Son %5; 364.50 * -- -....-., ,. .__ - ' a_- - I-__. 4-0 PUNTING: 'P?m icINES: SONn'J"ORII-S.JOODDD Pm A, - Planting. . -. - I B, Vater Line C, Stonework No Bids Received (See No, -3, Xbove) $5,960.00 .e - C, P, Judge,' 3cnc. And B&k moved that Bids for r&ov$l of old Village W1, and.for concrete steps for new Village Hall, be referred to the Village Mknager for investigat5on and report at the next regular meeting, Motiqn seconded by Bredesen and carried. &, Gilbert 'reported %hat both bids for the Ifatemain are considerably above estimate. to be taken MondGy, May 24,' was s6conded by Bank arid carried, Mr, Selmar Hala, wfio h$d been sitting in the audience during the time the-bids were .being *opened in the Village Xngineerls Offike, presented his bid -- Halla Nursery -- in the amount of $699.65, for the-Planting in Wooddale Park, This bid was exmined in detail, and upon determiqition that it*'is below estimate, Child moved for award of contract on Wooddale Park Planting to Halla Nursery at bid price, Motion seconded by Bredes-en and capied, L Child's motion, rejecting bids 'and authorizing adv6rtisement for bids I dC The next matter on the agenda Gas the award of bids taken &mil 26; Xith regard to Curb and Gutte$ bids, hager Mi.tchell reported that he has been unable to obtain a check on the.low bidder, Henderson & Lemke; that they have not worked in any of the neighboring municipalities; also; that the Union has promised possible trouble, should the contract be awarded to'them. He recornended that bids be awarded to Victor Carlson & Son, second low bidder, who~s wrk has always been entirely satisfactory,to the-Village, Bank1 s motion, that,,Curb and Gutter bids taken April, 26 be awarded to second low. bidder, Victof Carlson & Sons, at their bid prices, was seconded by Danens and carried. c c 1. llilanager Mltchell recoIlspended'a-d of Grading and Gravelling contracts la Terry Bras.,* Inc., at their bid prices of April 26; and Bredesen moved that Council award to lmr bidder, Tew Bros., Ikc., conkrakts ror Grading and GravelLingJAof: Xemces Ave,, IL66th St, to-W,68th St. : 2,565.50 . We59PCh St., T-jpgdale Aye, to. Code Ave. 2,004,OO # * Josephine he., 'L.J.65th toctJ.66th St, $3,349.34 - Concord Ave., S,View Lane to Valley View Rd. 8,9U* 40 Nr, Bredesen's motion seconded by Danens- and carried. As to the Blacktopping bids, w, Nitchell re&mended award of bids to low bidder, Earl A, SewiU, as follows: A. Sepdl. Bankrs motion, that the following bids be avarded to low bidder, + t Pairf ax Ave, , 1L60th St. to T1ooddd.e- Ave. $3,172.90 * T74070 2,193050 1,474 00 ": 7 'Zenith Ave., 17-,.55th St. to Dead End -1b.C Zenith Ave., j1557th St, to lJ,5%h - u'L.~ St, Johns Ave, ,. W,59th St, to. w.60th~st. was seconded by Danens and carried, Ihager Ifitchell recommended delaying award of tlValley View Trunk Matemin Bids", taken 3ay 3, until May a. Bank so moved, Notion seconded by Child and carried. Next was a Public Hearing on petition of Curtis J, Hall, George C. Chis%opher and Th. T. @i&son for permit to construct sbgle dvrdlings on Lot &e, Bl. TO, (4601 Tower -St.) and Lot: Seven, Block One (4533 Tovier St.), facing said dwellings on SLJohns Avenue rather-than on Tower St, Building Sbpt, T'loehlerfs recomrnen- dation against permits vas reviewed, this being based on plans submitted for two- storey homes. Petitioners irere presehk, to state that they have changed their plans and now eypect to build ramblers. Setbacks mre discussed at some length, and Child moved that permits be granted providing lot on West side of %Johns &e, and facing Tower has dw&ling set back of 25 feet"frq St.Johns Ave. .and 35 Bet from Tower St., and that the lot on the East side of St.Johns_Ave. facing Tower has dwelling placaent of at least 35 feet .from .Tower, wd .that both dwelllings be ramblers Notion seconded by Bredesen -and carried. Xayor Erickson then arpouqced Continuation of April 26th Hearbg on proposed ConstmetLon of Village Ifatemin Extdsion and Appurtenances in Shemmodt Road, Edemoor St, 60 Highway go. 169; T'T.53rd St., Highway bssbg to-Grandview--lane; W.52nd St., Granddew We to Herson Ad.,. and Hankerson kve., T7.5ad St. to TIJ.as+ St. (Grandview Eiotel Area). Asst. Village Wneer Gab-@ presented .* Six -different Estimates of Cost, namely! P a . 167 5/10/54 1. Construction of 611 Hain, Shemmod Rd. to Higbrw cmssfng, and 12111 to Tot+ Assessable Fmnt-Feet for Trtu&, 3,818; Assessable Trunk Charge, $1.34 pep Assessable Foot. .Total Assessable Front Feet for Uteral, 1,773; Assessable Lateral Charge, $4.50. Total Assessable Cost, Trunk and Ijteral, $5.84 per F.t;, * , Construction of 6:' Main, Shertmod Rd. to High~gy Crossing, and.12lt ifah on.Fh53rd.St. between Highmq Crossing and Grmd~etv we; on Grmdeew be ' to W.52nd St., on W.52nd St. to llilliam Ave., and on 'william Ave. betwea W.%st and F1052nd St* Totd--kmgsable cost, $22,537.28, of .y{hich .an Estimated $7&161,95 wodd be Trunk Cost, assessable against 8,085 Assessable Feet; for E.99 pe$* Assessable Foot; and $159575.33 Lateral Cost assessable against 2,981 ASsessable Feet, for $4042 per Assessable Foot, makjng Total per Assessable Foot,-$5.4i0 PLAN 3. Construction of 61t Main, Sherwood Rd. to-Highway Crosshg, and 12" EWn on-T'f.53rd St, Between Highmy Crossing and Grandvfew Lane; on Granddew he to lT.52nd St.; on IL52nd St. to William he., and on t?illian he. from 8.52nd:St, to IntwAachen Blvd. Tot@. Assessable Cost, $31,205.28, .of which $10,813.35 is Trunk Cost, assessable against 12,319 Assessabile Feet, for $.@,per Assessable Foot, and $20,391093 is Lateral Cost, assessable against 3,889. Assessable Feet, for $4.60 per dssessaI3.e-Foot, for a Total Trunk and Lateral Charge of $5.48 per Assessable Foot. 'PIAN 4. Construction of 6" Main, Sherkod Rd. to Highway Crossing; and 12u ifain On_%53rd St. between Highway Crossing and Grandview Lane; _on Gradview Lane to lf.52nd St.; on W.S&d St. between Grandview Lane and Werson Avenue; and-on Hankerson Avenue between W.52nd and ?To 51st Sts... Total Estimated .&yessable .Cost, $27,569.oO, of which #9,4.&O000 is Tr;.unk .Cost, assessable against 8,318 Fron% -Feet, for $1.13 per Front Foot; and $18,158.00.is Lateral Cost, assessable against ~ 3,555 Front Feet, for $5.31 per front foot, making Total Tmrnk and hteral dharge of $6024 per-fhnt foot. Nain 0n-11. 53rd .St. between Highwy Crossing and Grandview Lane; on Grandview he to W.52nd Stl; on W.52nd St, to IELliam he.; and construction of 6'1 &in on sd, 52nd St. between 'VJfilfm arid Hankerson &venues and on Hankerson Ave, between 11. 52nd and. t.J.5lst Sts. .frotd Estimated Assessable Cost, $30,558.90, of: which 4$7,961.95 is Trunk Cost assessable against -8,085 Assessable, Feet, for g.99 per Assessable Foot;% and $22,596.95 is Lateral Cost, asseqsable against 4,663 Bssessable Feet, for. 4.84. per Assessable Foot, ma?dng Total Trunk and Lateral Charge of $5.83 per Assessable Foot. &fain on-T.J.53rd St. between Highwy Crossing and Grandview be; on Grandview be to %T052nd St.; on W.52nd Ste to William he., on Tlilliam Aye, to Interlachen Blvd; on kterlachen Blvd., $TiUi.am to Hankerson; and construction of 61! Naja on Hankerson he. from Interlachen Blvd. to If. 52nd St. Ihkerson ko lfilliam heec Total Assessable Cost, $.&,3%02, of which.-%l2,2k3.35 is Trunk Cost assessable against_l2,949 Assessabre Feet, for $095 Per llssessable Foot; and $32,127.67 is Lateral Cost, assessable against 7,213,Fmnt Feet, for $4.44 pC;r Assessable Foot, making Total Trunk and Lateral Charge of $5.39 per Assessable At the close of the presentation of these Estimates a rather confused discuspio; vras had, tritt.1 Er. Harrv Gustafson, agent for Bfitmre Notor Hotel Corporation, advocating Plan 2; Mr. Nolting, 5040 Ckford,"wanting the main exbended North of ~q,~st Street an tfilliam Abmue; recki@ of" letter from -- seroice for atire Brookside Heights Adution; George lhndblad Protesting an assessment against his property South of W.53rd Street;- several in the audience asking for a main in 1Till.iam Avenue-between 52nd tlnd We fist Streets; CbunCil received for the HWkerson main. At this tb&, Attorney ruled that co~c~ is unable-% *consider any plan kt that set forth 5.n the published nof;ice--this being p&os; that if ft is proposed to change route of maill mother public .I hearing must be held, Child then offered the fOl10Whg Resolution ad moved On .v*53kd Sto between. Highway (frossbg and Grand~ew be; on Gradvietr be 52nd St* 5 and On Wo5bd St. to -l?Uliam Ave. Total Cost &sessab~&~o,40~,20 PLAN 2. = " , PUN 5. Construction of 6'1 Nain, Sherwood*Rd.'to Highway Crossing, and 12l' PLAN 6, Const&ction of 6tt Main, Shemood Rd. to Highvqy Crossing, and 12*' and on t'J. 52nd St Foot . -.* F bgen reWest@3 audience tbt petition has not been received for this main but has been its adoption: IJA~U~ INP~~T NO, 73 . BE IT RESOLVED by the Council. of .the Village. of. Edina, llinnesot a, that this CouncjJL heretofore-caused notice of hearing to be duly published on the folloidng p3mposed 5mprovesnen.t: aEsoLuTION OFtDEfiNG 3MF!R09EW~ (A,mendment to Resol6tion in S/24/5lt l-Ieeting;Pa$e 183) Constxqckion o$ VXllage Watermain Edtension and Appurtenances in Shemood Road, Edenmoor Street to Highway No. 169; tT.53rd St., Highway Crossing to Grandview We; If. 52nd St. , Grqdview *e to Hankerson. be., and Hankerson Aye..., W. 52nd St. to 11. Sst St. , and at thewhearings held at the time and place specified irl. said notice the Council has duly considered the view of all persons interested, and behg fully addsed of the pertinent facts does hereby determine to proceed with the con- struction of said impmvaent, this being 6r* &in in Shemmod'Road, Edenmoor Street to H;i&vray No. 169; l22" &kin on W.43rd Street- from Hightray Crossing to Grandview he; on Grandview be to W.52nd Street; on W.52nd St. to Rilllam Ave.; and 611 Main on 9T.52nd St. from Wiuiam to Hankerson and on Hankerson Ave. ffom tL52nd-St. to %~.5ls.t St.; that said .improvement is hereby designated and shau be referred $68 to in all subsequent proceedings as fTatermsL.in linpkvaent No. 13; and-the a& to &e specially assessed therefor shallbe as follows: All lots a<d tracts of land front6g on Hankerson, "llilliami Bedford &d O&ord Avenues be€ween 'tL51st and W.52nd Stre&; ' on Grsdview Lane betyeen V.52nd and B.53rd Streets; all lo€s 6nd tracts of land on South side of T!.5+d St. between Tfill&m hd-Hankerion Aves. ; all lots andkracts of-land on Vest @de of- Seqice Drive between X52nd and.W.53rd Streets; all lots and tracts -of land on Southe side of V.53rd.~St. between- Grandyiew Lane and Service Drive; and &1 lots and tracts of l&Ci fronting on Doming Street, 'Qhqmod Road to 225 Ft, -East; '& Edenmoor"St.i Shemood Rd. to I&? 3%. West; on Shemqod Rd., Ifest side; Rfghuay NO. 169 to a pt. 33008 e. South. - n ,. -.# .. .. Child's mo%io6 for adop'cion of Resolution was seconded by Danenn- 2nd nn R;ll,-.gf7 ' thereaere five 'ayes and no naysz as rfo130r.rs: Bredesk dye: C c Bank then moved that the Council conduct Publjc Hemirig and take bids, %th &y 24, 1954, on the edension of 1Tatemn;rin. hprovement No. 73 by axwtructj.on of a'12" Trunk &in in IKUiam Avenue between.W.52nd and l?.!jl.st Streets and a 6f* 1.- h I?. 51st cStreet between tJuliam and Heerpn Avenues. Notio~ second3 by GXLd t The Councilrs having heard several. requests for a6 additional $?atemain District' in Brookside Heights Addition between W.Sst Street and Interlgchen BliA., duz5ng the Hearing on l@kmain hprovaent No. 73, Child moved.that tEe Council, on its" olrll). motion, initiate a Public HemG to be held Ibnday, June l4, 19%, on Ein additionql Watermain for that area in Brookside H-eights Addition betl.re"en Tf.!Zst Street and .&&erlachen B7,Vd. E-btion secondid by.Ba.nk and c5.rried. %r. A,G. Wgen, sponsos of ,severaJ. peti+iogs for this service, advised the Council he will be out of the city at the tiqe of this He&ng but that he wishes to go on record as being in fayor of the project. ~ Bank then offered *the foilowing Resolution and moved its adoption: e "t "0 e md ~qied. . .- t e "C RESOLUTION OmmG D*Prnrn*ErnS D B~CKbPPING;- ,ClJFB AND-G~T@:. ~ _* .. T.fm*SALN. 9 BE IT RESOLVED by the Counkil of the Vgllag9,of Ed&, l&Gsota, tRat this Council hcgetofore,caused. notices, of hearing?. to be duly published on the fblhhg proposed 1. Bla@ctop;bg and Curb and Guttkr i.h T.T.%th Street between Oaklam and Brookview Avenues.. 2. Blacktoppbg of W$xkor Avenue betwe& Ri&ond Lane and Code Avenue, ad of Kat P3.zcesbetyeen WQdsor &aUe and &nt AvWUe 3. con~~ction of Concrete Gurb .qd Gutter 5.n Chmren Ave. bet~een W059th improvements: .. and V.dOth Sts. 4. Gonstruction of Village Vatemin and Appurt&ances^in St.Johns Avenue between TL6Oth St, and Vallex View ad. and-in Valley View Rd. from St.3ohns Ave. to a pt;. 196 FLY pore or-less, E. of St.Johns:Ave. and af; the hearings held at the time ,and place specified in said notSces the CouncXL has duly considered the views of all perspns interested, and being fully advised of the pertinent facts does hereby determinq to proceed with the construction of said imprOvements; that said 3nprovfments are hereby designated and shall be referred to in all subsequent proceedings as fonovpt: TTPFDVEbENT NO. . (No. 1, above) (No. 2, above) (No, 3, above) (No. 4, above) Street hpgyenent No. -A063 Street hprovement .No. A-65 Street Improvement No. $24 I.ls;t;ermain hpmvement No. 74 and the areas to bi specially asse'ssed therefor shall be as follows: ahtting the streets proposed to be kpqved. For Street hproveaents Nos. A-63, A-65, and R-a, all lots and tracts of land For ?Jaterm;tin*Xmpmvement No. 24, all lots in Blocks 1 and 2, Valey View t Terrace 3rd Addition. <' 5 n &tion for adoption of were fiv,e ayes and no nap, as Bank, aye; and Wekson, aye; and the ATTEST: -1) f Hayur . .. Ah, /- &A; - '* 0 Vmage Clgrk . 5/10/54 I. 69 Council. received the request of Mr. Castle, 5621 Beard Avenue, for permit to locate his garage within two fee$ from his lot line. "&-. Woehlerts recamendation" against this- request-was-reviewed, Danens' motion, that perinit be gr&ted for garage not less than four feet from lot line,-was seconded by BanEand carried, &. U. Gross' petition for rezoning a part of Section 6, Twp. 116, R. 21 (on - State"Aid Eoad No.*18; just North-of Highway No, 169) was reviewed, together with explanatoq letter from County Engineer5 L.P,Zimmeman; petitLon being the result - of the County~s decision to widen County-Road 18, and thus taking most of*the property now- zoned for Cornunity Store. advised to obtain the legal description of the property he wishes rezoned, 5.n order that Council may conduct a public hearing thereon. 0 Discussiozl was had, and Mk.' Gross was Mr. RoyH.-Peterson's leepest that Council authorize- condamation of - a-.l%foot strip at. the North of School-Manor, -withholding action until after &y 18, 'wi1s read, and ordered placgd on file until further report by &; Peterson. A delegation of some size was present, to'request Counciils disposition on the proposed QLagonal Trunk SewePr and the laterals hetiti,oned for in %Jest Phne- % aposs Heights Addition; _Child of fefed the* following-Besolntion and moved its adoption: BE IT H3SOLYED by the Couq&L. og *the.Villagg of -&a, Ehnesota; thatpthis Council-heretofore caused notices of hearing to be duly- pubi'ished on the follow- 1, St. and .Y@ley Vier Rd. .&ended$.-th;~.Nj$ly in,Va?t,q Vierv-Rd, extended to a pt. approx. 400 Ft. S, of W,64th St.; th. my along lake .to a-pt. 100 Ft. E. of Gadson Lank; th. lay- pn Garrison Lane -and Garrison Lane extended, -to St. Johns Ave,; th.:S. on St.Johns he. to t.J;64th St;'; th.-W. in W.64th St. to Paqd.1 Am.;" tho N, in Parnell Ave. to_N. line--ht &, ,BL 8, Normandale &I&,; thr~KLp150.Ft.; I th.*N. tb N, line 3;o'c 5, Bl. 3; 'NormandaLe Ad&.; th,-'E.f,* on-said line exbended-;to + Shemood Avk.; th.-N. on SKerwoM- he. to N. line Zot It, B1. 5, Normandale; th. If, on said line to 8, l5ne State Highyay 100;. th. Nwly 400 to Valley View Rd,;. th. NtJly" and &Ly arosd and between sloughs on God.- J&b 7, S%L/4 of SWl/l+,-.Sec, 33, Tg,' 117, ,Re 21, to pt. on BlN& Rkilway R/W appmx. 350 Fg. S, of -x.60th-.St0; th, Nif to Slypt. of line betwe@ &$s'@ and 49, Wkrden Acres; th. IKLx d0ng.S. line to W. line of Lot" 4'7, Fkrde3R" Acres; th. Nly on:-said lke to Ben-ton Ave.; the. nndly . to Et.' 160 Ft6.,E. of Tracy &re. oh S. line of Lot 46,. 'Ehrden Acres; -tho H. to . Grover 36.; th: I$. on Grove St." to Tracy Ave. j. jih. No on %rasy_Avs. to pt, 160 Et, N. of Grove" St.;. th. tiny 4.00 Ft. to SIT side of Hawkes Lake; thy Nly and a;Jlg - around said lake to @.way No. '169; -$h. Wly and Nly along Jhndee Road e#ended to %hire Blvd. edended; tli. Ely on Byrsh-ee Blvd, ti @engamy peg; th. $b on ~ E engarry Pkwy, to Mirror Takes Dr; arid ,Interlachen Blvd,; th. TQy .on Interlachen Bld. to igtersection I.rith,Blake .Rd. ; %h; "ly along. Sly line of lakes ,011 bks 28, 29 & 30, Nendelssohn SubdixLskon, t0 apgmx. intersection of Watenman he, and kthur Stz; th. NWly to alley between Hwrison & Tyler Aves. at 3fd-oney Ave,; th. Nly along said alLey to N. Corporate I;Lmits, 2, to 16, @c,, ..West -weapolis- Heghks, -~d :Rocks. &- to -32, -%C* 9 i!iemlehmhn* and at the h&rings held at the the and place specified in shd notice the CouncU has duly considered the views of all persons interested, and being filly advised of the pertinent facts does hereby determine -bo proceed trith the con- struction of said improvements, as follows: No. 1 - 4s listed Above; go, 2 - constmctign of Saniiary &tertii Sewers t;~ serve ~yler A~enue between Behore he and Money Avenue; Harrison-, VW Buren, Monroe and PIadison .&Venues between Belmore &ne and North Vilhge -5s; - - - -r - d ~ESOLUTION ORD~NGA DEBOIKEN~NT 0" il * SANITARY: S33WEI3, DPRO~JENT NO. 69,70 -n ing proposed improverhent s: +n P (fORSTMCTION OF S&IITARY TEUlk Sam AND ATP€lEIlB&NW beginning- at-'t#,69th . COI?STRUCTION OF SAiWi!ARY UTBIAL SErbJERs AND APPURbAYGk5 to serve Blocks 1 F .- .. that said improvemerits are hereby designated and shall be referred to b all subsequent proceedings as n follows: No. 1 - Sanitary Trunk Sewer* No. 2 - Sanitary Latera Setiters - Sewer No. 70 * -. and tie areasoto be specially assessed therefor shall, be as ~olbows: the follovxLng. descl-Jibed bogndarigs:' ?Beginning on W.70th St, at a pt. 250 Ft, of Wooddale Ave, on S.line of B1. 5, CresSon Hills; thn No to-mberry Lane and along @dmUne of B1, -6 to N, line of @t 9; th. my on said line to Credon Dr.; th, on Creston Dr,. to Balfane Rd.; th,-Wl.y on S.l-&ie of Ill3114 of ST0/4 Sec.30,T.28,BR.24, to W.line of said NEl/& Of_3m/&; Nly on asaicb %!.line to tg.66th 8% ; th. lay. on 1?.66th St. to center Block li', Ndmnandale 2nd add^.^; th. No on centerline B1.17. to W.65th St.; th. W. on W065a SB. to center B1. lQ, Mornandale 2nd Ad&..; thi N. to T4.64th St.; th. 1%. on ?{.64th St. to centerline Ed. 6, Nomandale 2nd Addn,; * For SANITARY &NE8 lMpizOlTEKENT NO. 69 - All lots and. tracks of ,land withha ..- .- th. M, on centerlbp of said B1, 6 t0 lf,63rd St,; %he 17, on Tr.63rd St. and VaUey View Rd. to pta 500 Fta Ea 0% HI?@ R/W;. thr N, to S&ue Sec,, 33,TmU7,R.21; th, IT, to 3lIJ&S R/V; tho Sa to centerline B1, 5, Valley.Vietr Heights; th, TEy on rear lot &e said B1. 5 to Vestridge Blvd; tho Nly on llestridge Blvd, to.-S,line Lot 12, B1, 3; ?&ey View Heights; tho 11, on saLd line-to rear line of lots, Bl,..3; th. Sly and N'Il~ on rea? lot lines s.$d B1, 3% to S, Line of Bl, 4,* Cowtryside; th, E, on said line to E,line Lot 3, BL4; th. N, on said line to Ridgepray Rd,; tho Ne OR E, line 'Lot 6, BL 5, Countryside; tho NI%LJT on rear lot lfnesrBL,--5, to Highland Rd,; tha XEly on rear line lots 1,2,3,4,BJ+ 6, Countryside to S, line of Trarden Acres; th."'l;ny along said S, line to centerline I;ot 15, Ilarden Acres; th. Ea on cqnterline lots 15,l.k Snd 13; tho We on S, line Lot 12, Varden Acres and on said line extended to Olinger Rd,; th, No to pt, 200 Fta Sa of E=lI centerline Sec. 32, T,U7,R021; tho Na tO.I.T.line said Sec.; th, Na to ~t~d.69-212; th, I--, on centerline to Sec, 31, to .sC1 cor, of S=/4 of NEl/4, Sec. 31; th, N, on IT, iine of- said Sl/4 of lFl/4 to pt, 300 Ft. S, of NIf cor; the I{, parallel to N, &Me to $, 300 F$, S, of Parkwood Lane extended, in the SEl/4 of.-MCL/4 Sec. 31; th. my on Parkmod be extended,.to Parbrood Rd.; th, Fy SilongJXly line Lot 9 and bts 4,3,2,1, Bla 1, Parkmod Knolls 2nd Addn, to pt , 100 Ft ,- Jay Stauder Circle.. on Nly line Lot 1, B1a 1; th. to S. line Sec. 30, TJ.l7,R02l; th. N, through centel.- line of E1/2 of SIJl/4 said Sec. 30, to .ET1 centerline Sec, 30; th, W, on E-V. cerrterline Sec. 30 to County Rd, 18; the N. OR County Rd, 18 to 3rd.St.; th. E, on N. Corporate Limits-line to.E.line Sec, 29,T.U7,R.~; th, S. on E,line of Sec.29 and Sec. 32,T111.7,R,21, $0 W.56th St, edended; tho Ely to l*N&S By.; th, S.y to pt. 330 Fta S, of 1~56th St.; th. E, to W,line Bls, 3 & 4, Helo.dy ilnqlls 3rd - Addn,; tha S, to Groye St,; th, E, on Grove-St. to centerline B1, 2, E-IeloQ Knolls 3rd Addn.; $he Ne on said line to pta 300 Ft, S, of W,56th St,; th, E, and parallel to IT*%th st;, to Illy line, Stotrts Yvonne Terrace; th, Ely and Sly along said Xly. * ling and lfly*lQe-Bl. 23 Nognandale Ct, and Sly to S.Line said*.BL 2; the EL .&Long- said s, l-&n~ to Hopnandale Rd, ; th, s, to s, -&& Sch6ol prop*erty; th,'E, 100 Ft, ; tho- S, and parallel $0 Normwale Rda. to S, ljne of I*LL/4 of m/4,*SeCo l9,'f028, Rea; th. 3, 5.44. ' B1, 2, Valley TTietr Slope; tho* N,*pn sF?.id centerline BL- 2; to_V"alley View Rd, ; thor on, 2ly line B1. 1,. Va;iley. View Terracp 2nd Addn.. to IL6Oth St,; the Ea--on 1~,6Oth. st, $0 1- line of lots in B1. 2> Valley:View Terrace; Sly on" said T'ns 'line __ @lo 2 andJQjr to Fairfax live.; tb, Ely on Fairfax Ave. to 1foodW.e Ave.; tho S, on. ?Tooddale AT@. to Jalley Viey Rd, ; tho SEly on Valley View Izd, to 1~62nd Stl; th. E.--on?I.62nd Sta tp centerline Sl. 23, Fairfax; th, No on b$$erXine 231,' 23 18, to If,h-@h. Sta; th, E. on ~~60th St, to centerline BL 17; th, S, on "centerline B1, l7,.30 5$,6&st St,; th, on. Jla6fst .Sta to P&k Pl,; f;h, S, on Pqk P1, to pt. 300 Ft, 8, or" Iid2nd S5; th, S. on park? Pl. $0 pmgj-lel tOi.r.62nd St, to F line of.-lots ig The Oaks Subdjvismion; th; N, and-may to Sa line of Wifq Ave,#%, E, to Ewing Am,; S, on B-hg Ave,' extended &OO Ft,; th, E, 2W %to; th. Sr to lf.611;th St, extended; ts. If, Gong TT064th St, and IL 64th St. edended, to I$-. cente-rline Sec. 30,T028,R.21t; <he So on..centmlhe Secs-30, to Ir.70th St,; th, Ila70th St. to pta 250 Ft, 17, of-.Wooddale Ave, to pZo of beginning." -- F~ smmy mrn ~.pjmm.mE a0. 70 - All"lo3is and tracts of h.nd abuttag - th, S. to W,62nda St:; th, E," on JTa62nd E$, tb centerlkbe -r 100 Ft;, N. of t'T,62nd St,; the 330 and the-'streets to-be se.Ted, . ~ *< I 1.btion f0-p adoption of the Resolution yere five ayes and no*nays,-.as follotrs: c r- B&, aye; and Erickson, aye; and the Resolution -. .. Village Clerk Discussion Tms then had on date for Hearing on Petition for Secession, and Brdesen moved +,hat petition be tabled indefinitely;. &$ion ~3conded by Bank and The follor.ring petitions Tor improvements trere accepted, with Public Hearings to be scheduled at discretion of Village Engineer, by motion Bredesen, secmded by Child and carried: 1, Grade, Gravel & Oil - Arthur St, Ivbloney to 1 B1, Bo, 2, Griivelling and Eepair of Gutters - Olinger Rd,, 3, Fmsh Grade kad Oil - Concord Ave., Ii,GOth-.St. to'-V,Viet.r Rd, e- __ sarcitarjr Sewer-Valley View Ridge 2nd Addn,. .. 'fIaterma5n-Valleg View ;Ridge..2nd Addno - S$nita,ry Sewer-School ?anor, iTatrn$in-School Ihnor. -Wb ana GutteT-OaKlatrn he,, IfO6kst to jf.82nd St, Blacktopping-Drew *Ave, , \i.-6OthS $0 17,blst. ,St, . . C&b and Gutter-Drew Jive-., 1L6Oth to 11,6l$ St. ".. -* .I * .. -j: I. 5/10/54 171 d Er. Verlin Balfanz, proprietor of Edina Taxi CO., was present to request an increase intaxi fare, to make it cornmemurate tdth that 02 surrounding communities. He asked that fares be increased to rate of a.35 for first quarter mile and &.lo for each two-fifths mile thereafter., &. Bredesen complained to Mr..Bal.fanz concerning the condition of the inside of the cabs, and &. Verlin Balfane stated he would attempt to keep them cleaner in the future. ~ _Bank then moved that taxi rates be increased in accordance with &. Balfanzf reqxest;, said rates to take effect immediately. Hotion seconded by &ild and carried. shager 3E.t cheU.1 s vditten recommendations concerning the Countyt s request for a Council Besolution ,on -grade alignments for France Avenue -and VaUey View Road extended were reviewed and discussed at some length by the Council. offered the foUowing Resolution and moved its adoption: Child _. FSOLUTION APP-ROV3NG GRADES dM, A&IGl&kS OF- .AVZigg&?D V&@Y -QI@?.RQAD B.~EN?ED , DATED.NWl3MBER 10, 1953, AS ATTACHED,HEmB:, Dj .=ACCCRD@J@I+~-TH.DUlIJYGS ON. P-@S- ?A" -AND. W', - BE IT RESOLm by the Vill;lge-Councr&l of the Village. of Xdina,. Minnesota, as follo~.:- .. . * (1) That the grades and ali&nts as indicated on plans lrAt* and tQ?r, dated November 10, 1953. attached hereto and made a part hereof, pe*aining,to France Avenue between tf.64th Street and-W.69th Street, and Valley View %ad extended are hereby established on record in the offgce of the engineer.-of the Village of Xdina; (2) That said Village respectfully recpests that thee County of Hennepin approye the aboqe said grades and alignments of France Avenue beheen W.64th Street and W.69th Street, and Valley View Road exbended-and prepare necessary. surveys and:proVide- for grading as requeeg in order to permit the installation of sewer and water connections to serve said Village. Motioa for adoption of Resolwbion waspseconded by Danens, and on Rollcdl there %- were five ayes and no naq as Kayor kager &.tchell, stating that work on the Diagonal Trunk Sewer had made it necessary to postpone work-on other projects, asked that Council re-schedule the following 1,Storm Sewer 2.Watermain - 3.Blacktop - 4.Blacktop - 5,Biacktop - 6.Blacktop - 7.Grading and improvement hearings :. for Thernellts Edina .Bel-& - from Ehy 24 to June 28. Bora* s (old,Obemeyer property) - from Nay 24 .- to %ndefinit ely", . becase-Sanitary Sewer project .must be accomplished-firs. Brookxiew-Heights First Addn. - from June l.4 - to %ndefinitelyr*. Idylmod Addition from-June 14 - to llindefinite&fl. .. Gr.mdview_Notel and surrounding properby -c from Nay-10 - to Ttndefinitelylf. Uirginia Ave.,between B.View and W.62nd St. - from April 26 to Gravelling of Alley, S&iliam to HGkerson, 52nd to 5lst St. - from &y 24 - to fr5.nd-efinitelyft.. .. June u. ~ 1 Bredesen' s motion, that CounciLreschedule Public Hearings in accordance with Manager 3Etchell's recommendations, was seconded by Bank and carried. b. Eichard Olsoi, Asst. to Nanager, reported that bids- taken this evening on the Stonework for Wooddale Park were way above estimate; advising Council that there is eVidently--something wrong with the plans for said work, inasmuch as five sets of plans wmt out to bidders and only one bid was presented, and that not according to plans. Ghild moved that bid be rejected and that no further consideration be given to-advertising for bids until further recommendation? have been given by the Park Board and its committee. Hotion seconded by Danens and carried. - Manager Mitchell presented plans and specifications for several projects, including some of those approved this evening; and, after review, Bredesen offered the foUowing Resolution and moved its adoption: f t -_ RESOZUTION AFPROVING PUN$ AND SPECIFTCATIO~S FaR_pROPQSEBJg~rn@rnS, PND gmm@G.. - ,BDVERTISE"T FOR BITB . .. BE IT-RESOLPED by the Village .Council of. the.ViUage of Edina: . , I* .The plans and -specifications for the proposed ljnprovcents set forth in the following Advertisement for Bids form, heretofore prepaed by the Village Engineer and now on file in the office of the Village Clerk are hereby .appoved* 5/10/54 2. The Clerk shall cause to be published twice in the Edina-Morningside Courier and the Construction Bulle,tin the follo.c.ring notice for bids for said improvements: 172 + ADVERTISE3ENT FOR BmS .CU$3.lpD~GUTTB$:. . . R0TX.E IS HEREBY GIQXN TI+. the ,Edina_-VUhge. Councif v&U meet at the - Edina -Village. €Kl.&,- 4801 J?. 50th Street, Xonday, Hay, 24, 1954, at 7: 30 P,M., -and will as said time and plat? open-and consider sealed bids for the following: 1. COEiJSTWCTXON OF STANDARD VILLAGE CURB AM> CXlT!TER in the.follot.ring . A. -r.rinc@or Avenue f mm Trunk- Higkiay No, LOO Richmond he on - -- the North and to the TT,Lot. Line of bt 22, Bl. I, Vestchester Knolls Addn, on the South. - B, Ridhmond Drive between Trunk Highwa; No. 100 and the East Lot . Wes of Lot 1, Block 3.and Lot 1, Block 4, Richmond Hills, kddn.; arid in Richmond Circle. C, (3hown Avenue between W.59&h and W.6Oth Streets. GONSTFtUWION OF 0TL;T;AGE TT~*i$I" ;EX!l2@?SIoIvS AND APPURmmm AS 8.- - cllaternain &provanent'No. 72) c 5:mm .nmom*m5 r ~. . . .. streegs:. . . r v-.- =-- 2. 1 .- .- - -c -.. r - - . ~- 1 -.-*. FOWp.=. - 1. ~ - .-- .c k Iii70th St. from' SeGce Rd. &ong I;I,S.de of Highway No,lOQ to t[.-line of Brookview Hts. _* 2nd Ad.*. In, Service Rd. along l?.Sjde of Highway No, lOO,, from-Duggan.Pl+z@ to W%7Oth St. --I$ Danens. Drive So., from Duggan Plaza-to t.r.lin-e of Brookview Heights 2nd Addn, Xeadow Ridge So.,. from Duggan Plaza to lJ,Line of _Brookview Heights.-2nd Addn, fn Shertrood Road from Edemoor St. to State &@I& No. 169; in W;53rd St,, from Highwqy Groiying to Grandview he; Q Grandview zane from TL53rd St. to %J052nd St.; iU W.52nd St. from Granddew *e to Tlilliam Ave,-; in If. 52nd St-.. from T.fi3liam Ave, to - Hankerson Ave. j -in Hankerson Am. from W, 32nd tto T:j.sLsji Sf;,; in IL5Lst St. from Hankerson Ave, to TIiULam Ave. ;'and in-TJilliam Ave, from W.52od to ILSLst St. Tn .- - Work rmxst be done, as described -&d sp&fied in, plans pd+:specifications for s-ed improvement on file in the office of the Village Clerk. submitted on basis of cash payment for mrk. No bids tnll-be considered unless sealed and filed with undersigned before time of said meeting and accompanied by cash deposit, bid bond, or certified check @yable to the Village Clerk in Bids must be amount of ten percent of amount of bid, __ BY ORDEB OF 'E3 TKiXLtkG1= oOT-mCI3;. . ?.---.. -- '- * __*--i__ ._.- 9 3VALD C. BANK, Clerk 3. Each and all of the terns of the foregoing advertisement for bids are hereby adopted as the terms and conditions of award of the contract for said inprovanen%. Xokion for adoption of the Resolution was were five ayes and no nays,-*as follows: lTT.2.agc of _Edin+ .I Bre d Erickson, aye; and the Reso '.. a .. Xanager lk.itchelLl's Estimate of Cost for the Watermain X%ension abng W.U.5.m heme between 1?,52nd and %I, filst Streets and- -in W, 5Znd I and T.J. Sst Streets beheen 31ilEam and Hankerson Avenues, together wikh hf$s_greliminaSg: repoFt, was presented; apd Child ofi"ered the foXlmihg Resolution and moved its adoption: BE IT BESOIXSD by the Couq@.-of $.he-Vilhge Of-EGm: . . ,3+ -_The Village Engineer, having submitted 9 the Counekl a premrg Wort as to the.feasibility of the pzoposed Ifatemain 'iinprovement described in the Form of Notice of Hearing set forth below, and as to the estimated cost of such improve- nsnt. said resort; is hereby approved and directed to be placed on file3.n the RBSOLU!i!ION PROUIDING FOR PuED;IC HEARXNG P3oPom-i?m~ ,DPRQ- . I offiie of -the-Village Clerk. Ed?- Village Hall, to consider in public hearing the views of .aU_PWsons 2, This Council shall meet on Nonday, 3W 24, 1954, at 7:30 P,BI,, in the interested in said proposed improvement. place and.purpose of said meeting to be published in the official newspaper once a week for tm successive weeks, the second of itnich publications is to be not less than three days from date of said meeting, &ich notice shall be in sub- 3. The Clerk is hereby authori5ed and directed to cause notfce of the time, stantially the following form: c PBOPOSED WATEFLMAIN IHPRC)MT IS lBEEl3y G~~-;'FhtT!? :th-e_Edins. Village -Council wiU neet at the Vilbge.H?&1.on @!?@Y, .@Y 24, 1954, at 7:30 P.&, to consider the foJ&v&ng proposed hprovaent, to. be constmct,ed under $he authori%y grated by Minnesota Laws of 1953, Chapter 398. by the Village Engineer as set forth below: The appmxhate cost of such imprdveraent is. estimated d -c 33TIMATI3D COST I_ .. . -. - . Construction of Village 'iratemain ixtension ma Appurtenances in Willia-:Avenue between W. 52nd and W,Slst Sts. and ig W,fist-St. between t$Qli&n kd" @nkerson Aves. *c $15,047.3-2 Th6. area proposed to be assessed fop tkie cost of said,propsed jmwovment * r ~ II *- -. is as. follows: E Oxford Avenues bekween If. 5l.s.t and 17.52nd Streets, onrGrandvieyi Lane begxqeen IT. 52nd and S,J.53rd Streets; all lots and grac€s of land on South side of W.52nd St. 'b-etvreen ?!ilJ-&am and Hankerson Acres:; all 105s and tracgs of_land on WesC side df .SePvice Drive between tJI52nd and W.53rd Streets; all lots and tracts-pf Iand on South side of df.53rd St , $-ettzee?t Gr&d.view &me and Service Drive; and dl lots add .tracts of land fronting on DowW St'reet,-Sherwood_Road^to ,225 Ft, East; 'on Edenmoor St., Shemood 3d. to l47 Ft, Vest; on Shemood-gd., West side, Highway No. 169 to-a All-lots and'trscts of land fronting on Hankerson, Villi&, Bedford and pto 33Qo8-.Ro South. - -.. - EVAG~ C. Bift~c, vilhge clerk Vilage of _Edina Motion for adoption of the'Resolution &as seconded by Bank, and-on Rollcall there Id, aye;-*Danens, aye; kager Mitchell then presented Preliminary Plans and Estimates of Cost on sever& other projects, recommending that Public Hewings be held Maly 24. the follwing Besolutioh and moved--its adoption: Bredesen offered I __ R&SOLUTION PROVIDING FOR PUBLIC, ~NGS ON - . . PROPOSED W!LiT)mTS . , , €E ltIt RESOLVED by the CouncQ ,of ,the ,V$.&&a_ge -of -Ed5na: . . . lz,. _The W.llage Engineer, having -submitted to the Council a preliminary repod as to the. feasibility of %he proposed Improvemenbs desqibed in the Form of Notcce of Hearing set forth below, and as to the estimated cost of such improvements, said report is hereby approve$ and directed to be placed on file in the office of the Village Clerk. &tLna Village Hall, to cowwider in public he.arings the Views of Ed-1 persons interested in said proposed improvements. place and purpose of said, meeting to be published in the official newspaper once a rfeek for ttm successive weeks, the second of which publications is to be not less than three days fro+ date of said meeting, which notice sMl be in sub- stahtially the f olloiving -form:- . . . 2, This Council shaU meet on Nonday, &y 24, 1954, at 7:30 POX,, in the The Clerk is hepeby authorized and directed to cause notice .of the time, 3. ivoTr.cE OF HE~NGS ON ** P~PBED .IMPROVBGNTS NOTICE IS HEREBY GIlhB that-the Ed&ga-..Vi$lage Council t&ll meet at the Vfilage Hall on. Xonda;y, M-q- 24, . $954, at 7:% _P.N., to Consider the fOlI0-g Proposed improvements, to. be constructed uuder +he authority granted by Minnesota laws of 1953, Chapter 398. Village Engineer as set forth below: The approximte cost of such improvements is estimated by the ESTIHATEB COST . **- _j. . I. $I 728.85 - OILING: A.- .RiGhwod Drive and Sherwood Road c. ii.6oth St,, Code Ave. to Tingdale Ave., and 4$60tjz St., Code Ave. to 100 Code Aver, W.6Oth St, to 136 Et, No De -%,59th St. ,,.Tingdale &eo to Code.-bVe* 3, @bur st,, money Aye. to one Block $00- F, Concord-Ave., W.6Oth-St. to VdleY Tiel? Road 1. c--L B. &S Streets in wens Vbta-.md including '* - 1J,6$th Street-. . $2,W2.65 8 237.30 $ 201.00 $ 179.70 ff29237*81 3Z.y and .$ 161.70 2, @3&3ING AED GUTELLING: ~ ,Grifgit StyeLbetyeen Belmore ke'.zUid SPmce %ad 3, C@JSTRlJcTION OF SB'JITTBY AND A€'RJR~~~B -- , A, W&&d -St,, . from. l?arne&& .&V+ +t?._gh@-od.&ve% 9 and in Bo 'a Bernard Place from $4,613076 ' $1,163 00 .$IO, 6040~ Ryan Avq, fromV,6&d SLctO 330 Et* N* thereof 56th st. t.0 a Pt* 3OO Ft* therm f 4. ~ONS~UCT~ON OF VILLAGE IJ&EBM~IN -BXTIBSION AND &&~cB: 8. ~n p-ell AV~.. iron H.62nd ,St .to Vdley Vie!*. Ed. 5/10/54 The area proposed to be assessed for the cost of said improvements is as ~ 174 f OllOVTS : ,) For Proposed Improvements LA to F, Tnc., all lots and tracts of land abutt- For Proposed Improvement No.2-A-Pefdtioner has requested pmit to do this worksat his otm expense. For Proposed hprovement No. SA-- Lots 3 to 7, Inc., Block-1, and Lots i to 6, Inc., Block 2, Oak View Addition. For Proposed hprovement-No. 3-B - That property abutting Bernard Place on the West, from 11.56th St. to a pt . 300 Ft . South thereof. For Proposed Improvement No. 4-A - All &ots and tracts of land within the follow- ing boundaries: So along the E, pro6erty lines of Lots 17,16,15,l&,13 and 12, B1.5, to-= Cor. of Lot 12, Bl. 5, Virginia &ve. Addn.; tho E. to the M% Cor. of bt 10, .Bl. 5, Virginia AVE. Addn.; tho S._to Cwterline of Tf.62nd St.; tho W. to the ILlbe exbended of B1. 2, Oak View Addn.; tho No to PT Cor._of Lot 1,.B1.2, Oakyiew Addn.; %h. 32. to the V. line-of E. 17 Rods of ?{. 50 Rods-of SI%L/2 of 3LL/4 of See. 19,T.&,R.24; *th=.- N. along said IT?, line of E. 17 Rods, to. Caterline of Valley View Road; tho SEly dong the Centerline of Valley View Road to Centerline of Pmell Ape.; th. S,-along the Centerkine of Parnell Ave. 16x.35 F€. to the i\i. line of Lot 17, B1. 5, Virginia_Ave. Addn. &tended; tho E. Aong-the'N. line" of h6'17, B1. 5, Virginia he. Addn. to pt. of beginning. ) the streets to be improved. - .. - aCon.nn. at the NE Cor. of Lot 17;Bl. 5, Virginia AGe. Addn.f th. 9 * EVALD C. BANK, Vikkge Clerk -. Hotion for adoption or" the yere five ayes and no nays,..as on Rollcall there aYe;_-Bd, We; ; eickson, aye; and the l ' Nayor ' ,. 3hager $Etchell recornended the purchase of a WupE~opy*~ Duplicator and Stand Cabinet,. for a tot21 of $221.95. by Child and carried. . r. Bank's motion,authorMng.pwchase was seconded Chiid's motion for +pent of Village. Payroll, amount $10,003.26, and Liquor Store Payroll, amount $1,301.80, for period {ray 1 to lfay 15,. 1954, all as recorded detm in Payroll Ledger, and for payment of the following Claims, was seconded by Danens and carried: 10750 . 10751 107 52 10753 10754 10755 10757 10758 10758 - 10760 10762 10764 10766 10767 10769 10770 10756 10761 10763 10765 10768 10771 10772 10744 10747 10748 10774 5871 107&5 10746 Horell et Hichols l+mi,n C. Dillner Burroughs Corp. ftp&s... Postmaster Harold. Gilbert Tom Seavey Geo . _Thompson John Olson Don Pederson Robert Ludgate &V. Mer L.V. KUer Kenneth If. Johnson Carroll 4. Johnstone ROE. Sonnenberg pn. Do Carlson -- Shelby J. Tennis Chris I-Etzel Ekk-.Iiurd 1.lapping Coo 1 Berg, Ilarjorie B. Xoreen, Ibrsen, Leonard E. Oslund Krafft &,lang gt Thugland Verlints ?larehouse - i . Pillage oP Richfield *L '. Delaney Bros. postmaster (Dated Phy 17,1954) Suburban Hem. Cy, .Relief Bd. &thur KO Be$eysen -John If.. Xagof f in 7 I. . -. I r- I c FUND PARK- FUND - cuni NO,: - TO: &!IOrn. 10149 . Geo. A. lEIJ.son 8 30.75 10750 Morell & Nichols . 629.02 jJ.1543 Old Peoria Company, Ihc. .- - - $1, 382.U L1154-4 Distillers Distributing Company p ,4yOL&*15 =I545 Griggs, Cooper & Company-- 6,533032 U1546 Mid-Mest Wine Company, Inc.. 545.w - n1547 Kller-Da-es Company . 20 50 U1548 Carpenter Paper Company 29#05 u1549 Edina Commercial-Club 36.00 U1550 Van Paper Supply Company 17 94 U1551 Farmers &.~echanics *Bank 15.00 LIQUOR FUmD ~1552 Ed. Phillips & Sons ,Csmpany t 6,860.2 $19,468.77- . The matter of To&s First Edina Addition came before the Council, pith the report Danens & Son is plam&n~-$o grade all ‘streets. allowed to proceed. Child moved that Danens & Son be Rotion seconded by Bank and-carried. 1 3% was reported that Council should now advertise for pump for Southdale t.rell. Child’s no~ion, that Engineer be authoriaedto advertise for bids for pump and appurtenances for Southdale Well, with bids to be taken iYay 24, was seconded by Discussion was had, at length, on the police matter of Sky 60 Bank offered the: I-, 0; the 6th.day of Nay, 1954, Wilriarp So Heydt, violated a lawful r Department of the Village of Edina by engaging in conduct unbecoming an officer while on d@y and on Billage property, to-wit: Initiating and engaging in physical violence with &d against, another Police Offices . NOM, THFXEZQFiE, BE.-IT €tXS?LVED by the Village Council of the Village of Edina, ’ 1. That William S. Heydt be, and he hereby is, dismissed from h& position as Police._Desk Dispatcher ana Custodian ip the municipal service of the Village of aka, said dismissal to tee effect on the 12th day of Nay, 1954, at noon. * 2. That said dismissal shall not take effect if, on or before noon on the 12th.day of May, 1954, said Will,iam S. Heydt shall submit to the Village of Edzna his wluntary resignation, @ y&bing, to take effect immediately, Xkni his position as Police Desk Dispatcher and Custodian in the rhunicipal. service of the Village of Edina. 3. That notification of his’dismissal in writing be delivered to said William Bank and carried. -- folloxing Resolution and moved its adoption: .. -.. - 8. RESOLUTIOR . ., I. lice Desk Dispatcher: and -Custodian, lation and/or .order of the Police E&peso$a, as.follows:-%- -* S. Heydt, and that said notification consist of: I- . a. A True and correct copy of this Resolution. bo The statement of the reasons for-.his dismiss&, attached as Exbibit A. C. A statement inforag said William S. Heydt that if he desires a hearing before the Village Councq he may obtain such a hearing by filing a dated, vmj$ten request with the Village Clerk within five uiorking days after the receipt by said William So Hedt of the statement of the reasons for his dismiss!&. Motion for adoption of the Resolution was seconded by Bredesen, and on’Rollcall e ayes and no-pays, as fo ; and Erickson, aye; and Bank then offered the following Resolution and moved its adoption: RESOLUTION WHEREAS, on the 6th day of Kay, l95&J?at~olman Hilding Dahl vio&ted a lawful regplation and/or order of the Police IJepartment. of the Village of Edina by engaging in mnduct unbecoming gin officer, to-wit: Participating in phystcal violence with .and against another police officer while on duty and while on Village property, NOW, THEXBFORE, BE IT ESOLVED by the Village Council of the Village of Edina as- jol~o~pt __ - . I __._ - - . . 1. That H$l&ng Dahl be, and he is hereby suspended without $%y from his position as Patrolman in the municipd service of the Village of Edina for a period commencing at l2:Ol A.M. on May 25, 1954 and en@ng at 12:OO %E, by 31, 5/10/54 2. That notification of his suspension without pay, in writing, be delivered to said Hilding Dahl, and that said notification consist of: a, . A true and,. correct copy of this Resolution. c- b, The statement of reasons for his-.suspension, attaked as Exhibit A, c. A statenen& i@orming said Hilding Dahl that if he desires a hearing be€ore: the Village Council he may obtain such a hearing by4 filing a dated, i7p5tten request with the Vi3lage Clerk with2.n five working days after the receipt by said =ding Dam of the statement of the reasons for his suspension. Motion for adoption-of the Resolution was seconded by Bredesen, and on Rollcall aye; Bank, aye; and Erickson, aye; and the Resolu BredesmP; -06 s adopted. - there were 'five ayes and no--nays, as follows: Child, axe; Danens, I -- i/ ~~~~~~~~~~~~~ ....I - . , . .:.I *, . . ",Qol., . . . . . Ehager Ihtchell requested authorization to allow $274.00 in extra for the 60th and. Chmren Storm Sewer (Storm Sewer Improvement No. 25). motion that extra be allowed, mias seconded by Child. and carried.. r. 3b. Etchell %&ked v&th the Council at length; concerning petitions for Sani$ary Sewer and Vatemain service in properties contiguous to the route of the 1'D@gonaltl tqmk sewer. may be installed,immediately; but that if the watermain is instdled before the sdtary sewer, the cost of the sewer v&U. be much greater. 1-k. EtcheU. suggested that Sanitary Seww installations be made first, even though connections cannot be made until the Trunk sewer is constructed. agreed with this plan. Bredesents n He eqkxined that, in sone cases, watemains Council Pk, Richard Olson, Asst. to Hgr. reported pmgress on specifications for furniture for New Village Hall, explaining that furniture for auditorium is still Sn question, Hr. Olsonwas advised to get d.1 information together as to some specifications that trill be suitable for both-Council and Court, i&th E. PTitchell to consult idth the Court on this matter. The hour being laCe, and there being additional- business to come before the Council, Child moved for adjournment, No sgeeting adjourned at 12r15 A.l!L, Tuesday, P . I. I . L