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HomeMy WebLinkAbout19570605_specialMINUTES OF THE SPECIAL MEETING OF THE EDINA VIEAGE COUNCTLy HEZD WEDNESDAY:, JUNE 5, 1957, AT 5~00 P.M. y IN THE EDINA VUG€ HAUS Meeting was convened at 5t00 P.M., with Members Dickson, Fronk, Tupa and Bredesen answering Rollcall; and with each member stating before all the others that he waived Notice of Meeting; this meeting having been called for two purposes: To discuss and take action on the proposed acquisition of the "Lake Cornelia Site'' for the swimming pool; and 2. of a change in plans for Edina Water Well No. 9. 1. To discuss and take action on the matter ACQUISITION OF LAKE CORNELIA SIE FOR SWIMMING POOL. AND RECREATION AREA. Manager Hyde presented a written report concerning negotiations with Daytons, Southdale Realty Company and Fourth Addition Company as to Village acquisition of the Lake Cornelia swimming pool site, as follows: Fifteen acres of land adjoining Lake Cornelia, and 9.2 acres of the lake itself will be given to the Village for park purposes by the Dayton Brothers. The Village may purchase an additional 10.4 acres of land and 29.2 acres of lake area from the two owners, Southdale Realty Coo and Fourth Addition Co. at a total cost of $50,000. 1. 2. The Council reviewed the Park Board's recommendation for acquisition of this site, in preference to the other two sites considered (on Valley View Road; or on W.70th Street) for reasons of its nearness to present village population centers and established traffic routes, lower pool construction costs, and more appropriate natural surroundings. to this property would be the new crosstown highway; that there could be adequate on-site parking for pool users within the park area; that tentative plans would locate the pool well north of 66th Street, with landscaped buffer zones separating the pool from the street and from homesites north of the project; that plans also call for a children's playground, picnic ground, badminton, shuffleboard, volley- board and basketball courts in the area. Manager Hyde strongly recommended that the Council authorize the purchase of, and accept the dedication of, the properties hereinafter set forth: Manager Hyde told the Council that permanent major access Trustee Dickson offered the following Resolution and moved its adoption: RESOLUTION AUTHORIZING PURCHASE OF y AND ACCEPTING DEDICATION FOR, CERTAIN TRACTS OF LAND AND WATER IN THE LAK€ CORNELTa AREA FOR PARK AND RECREATION PURPOSES BE IT RESOLVED by the Villaqe Council of the Villaqe of Edina: 1. That this Coincil accepi the offers of Southdare Realty Co. and Fourth Addition Co., to sell to the Village of Edina the following tracts of land to be used by the Village for park and playground purposes: A. SOUTHDALE REALTY CO. Addition and Lot Twenty-seven (27), Block One (l), Southdale First Addition; All that part of the South one-half (S 1/21 of the Northeastmarter (NE 1/41 of Section Thirty (301, Township Twenty-eight (28) North, Range Twenty-four (24) West, Hennepin County, Minnesota, lying West of the Westerly right-of-way line of'Valley View Road and East of the following-described line: Beginning at a point in the North line of said South one-half (S 1/2) of the Northeast Quarter (NE 1/41 Three Hundred Twenty-nine (329.0) feet West of the West line of Brookview Avenue as platted in Peacedale Acres, which point is the South- west corner of Lot Two (2), Block One (11, Bourgeois Addition; thence running Southeasterly to a point in the Westerly right-of-way line of Valley View Road, which point is ninety-seven and three tenths (97.3) feet North as measured at right angles from the South line of said South one-half (5 1/2) of the Northeast Quarter (NE1/4) and there terminating. - Lot Twenty-two (22), Block One (l), Southdale Third and . B. FOURTH ADDITION CO. - All that part of the following-described property, lying South of the North One-thousand forty and eighty-five hundredths (1,040.85) feet thereof: - All that part of the South one-half (S 1/21 of the Northeast Quarter (NE 1/41 of Section Thirty (30), Township Twenty-eight (28), North, Range Twenty-four (24) West, Hennepin county, Minnesota, lying West of the following-described line: line of said South one-half (S 1/2)of the Northeast Quarter (NE 1/4) three hundred twenty-nine (329.0) feet West of the West line of Brookview Avenue as platted in Peacedale Acres, which point is the Southwest corner of Lot Two (21, Block One (l), Bourgeois Addition; thence running Southeasterly to a point in the Westerly right-of-way line of Valley View Road, which point is ninety-seven and three-tenths (97.3) feet North as measured at right angles from the South line of said South one-half (S 1/21 of the Northeast Quarter Beginning at a point in the North (NE 1/4); thence running Southeasterly along the Westerly right-of-way line of Valley View Road to the South line of said South one-half (S 1/2 of the 6/5/57 Northeast Quarter (m1/4); $nd: there t'erminatfng. Tha t part of the North one-half (N 1/2) of the Southeast Quarter (SE 1/4) of Section Thirty (30), Township Twenty-eight (28) North, Range Tt*JentY-four (24) \Vest, Hennepin County, Minnesota, described as follows : - Beginning at the intersection of the North line of said North one-half (N 1/2) of the Southeast Quarter (SE 1/4) with the extension of the centerline of Cornelia Drive as platted in Southdale First Addition; thence running Southeasterly along said extended centerline to the Southerly right-of-vlay line of Hest Sixty-sixth (66th) Street; thence running East along said Southerly right- of-uJay line to the Easterly right-of-way line of Cornelia Drive as platted in Sauthdale First Addition; thepce running Southeasterly along said Easterly right-of-way line to the most Westerly corner Of Lot Twenty-one (211, Block TWO (21, Southdale First Addition; thence running Northeasterly along the Northwesterly line of said Lot Twenty-one (21), One hundred thirty (130.0) feet to the most Northerly corner of said Lot Twenty-one (21); thence running Southeasterly along the Northeasterly line of said Lot Ttventy-one (21) and the Northeasterly line of Lot Twenty (201, Block Two (2), Southdale First Addition, to the most Westerly corner of Lot One (l), Block Two (21, Southdale First Addition; thence running Northeasterly along the Northvresterly line of said Lot .One (l), One Hundred Thirty (130.0) feet to the most Northerly corner of said Lot One (1); thence running Northwesterly along the Southwesterly right-of-way line of Southdale Road as platted in South- dale First Addition to the Southerly right-of-way line of \Vest Sixty-sixth (66th) Street; thence running East along said Southerly right-of-pray line to the centerline of Southdale Road as platted in Southdale First Addition; thence running Northwesterly along the centerline of said Southdale Road extended to the North line of said North one-half (N 1/2) of the Southeast Quarter (SE 1/4); thence Running West along the North line to the point of heginning. That part of the North one-half (N 1/2) of the Southeast Quarter (SE 1/4) of Section Thirty (30), Toumship Turenty-eight (28) North, Ra'nge Tvrenty-four (24) V?est, Hennepin County, Minnesota, described as follows: the intersection of the North line of said North one-half (N 1/2) of the Southeast Quarter (SE 1/4) with the extension of the centerline of South- dale Road as platted in Southdale First Addition; thence running Southeasterly along said extended centerline to the South right-of-way line of \Vest Sixty- sixth (66th) Street; thence running East along said Southerly right-of-way line to the Easterly right-of-way line of Southdale Road as platted in Southdale First Addition; thence running Southeasterly along said Easterly right-of-way line to the most Westerly corner of Lot One (l), Block Three (3 ), Southdale First Addition; thence running Northeasterly along the North- vresterly line of said Lot One (1) One hundred eighty-eight and sixty-three hundredths (188.63) feet to the most Northerly corner of said Lot One (l), which point is in the Nesterly right-of-way line of Valley View Road; thence - running Northwesterly along said Westerly right-of-way line to the North line of said North one-half (N 1/2) of the Southeast Quarter (SE 1/4); thence running West along said North line to the point of beginning. and that, upon approving Title Opinion by the Village Attorney, the Village Idanager shall be, and hereby is, authorized and directed to pay over to Southdale Realty Co. and Fourth Addition Co. €the sums of $5,500 and $44,500 respectively, as the purchase price of the aforementioned trants of land. ' and c I and Beginning at I BE IT FURTHER RESOLVED, that this Council accept dedication by Dayton Brothers to the Village of Edina of the following tract of land, to be used for park and playground purposes: The South f ive-hundred twenty and f orty-two hundredths (520.42) feet of the North one thousand forty and eighty-five hundredths (1,040.85) feet of the following-described property: - All that part of the South one-half (S 1/2) of the Northeast Quarter (NE 1/4) of Section Thirty (30), Township Twenty- eight (28) North, Range Twenty-four (24) West, Hennepin County, Minnesota, lying West of the follotving-described line: North line of said South one-half ( S 1/2) of the Northeast Quarter (NE 1/4) Three Hundred twenty-nine (329.0) feet West of the West line of Brookview Avenue as platted in Peacedale Acres, which point is the Southwest corner of Lot TLVO (21, Block One (l), Bourgeois Addition; thence running South- easterly to a point in the Westerly right-of-way line of Valley View Road, which point is Ninety-seven and three-tenths (97.3) feet North as measured at right angles from the South line of said South one-half (S 1/2) of the Northeast Quarter (NE 1/4); thence running Southeasterly along the C'lesterly right-of-way line of Valley View Road to the South line of said South one- half (S 1/2) of the Northeast Quarter (NE 1/4) and there terminating. Beginning at a point in the I 6/5/57 34;z >* Motion for adoption ,of the Resolution was seconded by Tupa, and on Rollcall there were three ayes and no nays, as follows: Dickson, aye; Tupa, aye; and Fronk, aye; and the Resolution was adopted. { z4 Pfld Mayor Pro Tem Pillage Clerk ADDITIONAL WORK AUTHORIZED FOR DEEP WELL NO. 9 (Hansen-Road). read a written report from Mr. A. W. Bannister, consulting engineer, concerning Well No. 9. deeper than originally anticipated, the quality of the water is considerably poorer than anticipated. consideration: Manager Hyde i This report stated that, although the well has been dug 180 feet Mr. Bannister suggested four alternatives for Council 1. Pulling of 16" casing back, to expose both Jordan ?&kopee strata-- which would increase the yield but would also increase the chance of pollution. 2. Pulling of casing back to expose only the Jordan sandrock. give purer water than Alternate 1, but would result in a lower yield and would probably require expenditure of some $5,000 for a screen. Keep well at its present depth, but blast, thus increasing the capacity to a possible yield of 1000 to 1200 GPM, with water still of a lower quality than desired. Cost, $1200 to $1300. Seal off Dresbach formation completely with a 10" liner and grout and then blast only in the Hinckley formation--which would result in desired quality of water but yield only 700 to 800 GPM. This would 3. 4. Cost at $6,400 to $6,500. Mr. Bannister's report stated that, in his opinion, it is better to secure a good quality of water, because need for future treatment can be minimized;! and, because after considerable discussion by the Council--during which it was brought out that Alternate No. 4 will yield 700 to 800 GPM (with a possible but not probably 1000 GPM) but that water will be considerably b6tter than with other three alternates-- Tupa moved that Council authorize the additional expenditure necessary for Alternate No. 4. Motion seconded by Dickson and carried. There being no further business to come before this meeting, Dickson moved for adjournment. Motion seconded by Tup I