Loading...
HomeMy WebLinkAbout19570708_regular7/8/57 MINUTES OF THE REGULAR MEETING OF THE EDINA VILLAGE COUNCIL, HELD MONDAY, JULY 8, 1957, AT 7:30 P.M., AT THE EDINA VILLAGE HALL Members answering Rollcall were Bank, Dickson, Fronk, Tupa and Bredesen. Minutes of Meetings of June 5 and 24, and July 1, 1957, were approved as submitted, by motion Bank, seconded by Dickson and carried. PUBLIC HEARINGS ON PROPOSED IMPROVEMENTS, Clerk presented Affidavit of Publi- cation in Edina-Morningside Courier June 27 and July 4, 1957, of "Notice of Public Hearings-Proposed Bituminous Surface Treatment and Curb 8 Gutter", which affidavit was approved as to form and ordered placed on file. Pursuant to said Notice, the following Public Hearings were conducted and action taken: 1. PUBLIC HEARING ON PROPOSED BITUMINOUS SURFACE TREATMENT OF WINDSOR AVENUE ' FROM HANSEN ROAD TO RAILROAD TRACKS.- AND I 2. PUBLIC HEARING ON PROPOSED CONSTRUCTION OF CONCRETE CURB AND GUTTER IN- WINDSOR AVENUE FROM HANSEN ROAD TO E. LOT LINES OF LOT 8, BLOCK 6, AND LOT 9, BLOCK 7, WESTCHESTER KNOLLS ADDITION. Manager Hyde read the Engineer's Estimates of $3.17 per Assessable Foot for the Blacktopping; $3.06 for the Curb and Gutter. Messrs. Hyde and Zikan explained that the Curb and Gutter down the slope is a necessity for the drainage; and the owners of the two lots to be assessed for curb and gutter protested paying the full cost, claiming that part of this cost should be assessed azs an integral part of the blacktopping project inasmuch as the curb and gutter will abut the only entrance to the street and is consequently of benefit to all owners on the street. Mr. V. H. Mathieu objected to such an arrangement, claiming that curb and gutter will soon go in on the balance of the street, and, if such plans are made, the two corner lots should be assessed for this construction. Some discussion was had as to a change in the present grade, taking some of the water to the railroad tracks. that.this would mean a change in plans. that inasmuch as the Village Engineer has reported that the curb and gutter is necessary for good blacktop construction all abutting properties benefit by the curb and gutter, moved for the scheduling of a new public hearing on Blacktopping, Curb and Gutter, with the understanding that the extent of the curb and gutter will not change but that all properties along Windsor Avenue between Hansen Road and the Railroad Tracks will be assessed therefor, said hearing to be hePd Monday, July 22, at 7:30 P.M. unanimously carried. Mr. Zikan reported he believes this can be done but Trustee Bank, explaining that he feels i Motion seconded by Tupa and I AWARD OF WINDSOR AVENUE CURB & GUTTER BID DELAYED. pursuant to "Advertisement for Bids-Curb and Gutter Improvement," publishl?d in Edina-Morningside Courier and Construction Bulletin June 27 and July 4, 1957, for Construction of Concrete Curb and Gutter in Windsor Avenue from Hansen Road to E. Lot Lines of Lot 8, Block 6 and Lot 9, Block 7, Westchester Knolls Addn., bids had been taken this morning; that only one bid had been received--that of Victor Carlson & Sons, Inc., at $1,564.50. Tupa moved that award of contract be delayed pending the outcome of the July 22nd Public Hearing on the proposed improvement. Manager Hyde reported that, PUBLIC HEARING ON PETITION FOR PERMIT TO CONSTRUCT MULTIPLE DWELLINGS ON LOTS 3, 4, 5,. 6, 9, 10, 11 AND 12, BLOCK 4, TINGDALE BROS. BROOKSIDE (5109,5113,5117 and 5121 1.49th St. and 5120,5116,5112 and 5108 Highway No. 169.) Clerk presented Affidavits of Publication (June 27 and July 4, 1957 in Edina-Morningside courier), Posting (June 24, on three official bulletin boards) and Mailing (to owners of property within 500 feet of proposed construction) June 24, of "Notice of Public Hearing on Petition for Permit to Construct Multiple Dwellings". were approved as to form and ordered placed on file. presented a sketch showing the placement of the buildings on this plat, stating he wishes to construct two four-family dwellings, and garages. A delegation of some fifteen neighbors was present to discuss the project, and seemed to be in accord with the plan, except that they requested that garages be constructed parallel with Highway No. 169--to wh'ieh2mequest Mr, Jarnberg was agreeable. Fronk moved that petition for permit to construct two multiple dwellings be granted, with the understanding that garages will be moved as requested, was seconded by Dickson and carried. Affidavits Mr. C. Walter Jarnberg PUBLIC HEARING ON PROPOSED AS§ESSMENTS. Clerk presented Affidavit of Publication in Edina-Morningside Courier June 20 and 27, 1957, of "Notice of Assessment Hearings on Blacktop Nos. A-76, A-80, A-81, A-85,and A-86; Street Lights No. L-2, and Curb and Gutter B-34. placed on file; and, pursuant to said notice the following public hearings were conducted and action taken as recorded:. Affidavit was approved as to form and ordered 7/8/57 1, of Concord Avenue from 't'J.60th Street to Southview Lane. Tabulation of Assessment at $6,035.56 as against 3,702.8 Assessable Feet, for an Assessable Cost of $1.63 per Assessable Foot, compared with Improvement Hearing Estimate of $2.12+ Mr. X. Forder, 5932 Concord Avenue, was present to support his letter of objection to assessment for reason that he does not have proper drainage. Engineer Zikan presented 1953 street profile, showing that hk. Forder's lot was below street grade at that time, but made a proposal to raise the burm at the lot's edge, to prevent wash. be levied as read, with understanding that burm at 5932 Concord will be built up. Motion seconded by Bank and carried. (See Resolution of later in meeting, formally levying assessment). 2. PUBLIC HEARING ON ASSESSMENT FOR STREET IMPROVEMENT NO. A-80--Blacktopping of 1.52nd Street from Highway No. 169 to Bedford Avenue. was read at $4,510.31, as against 1,097.4 Assessable Foot, for $4.11 per Assessable Foot, compared with Improvement Hearing Estimate of $3.81. the increase in cost was due to about a 5% overage in excavation. No oral objections were filed, and no written objections had been received prior to the HeaSng. 3. W.58th Street from France Avenue to Brookview Avenue. was read at $4,703.01, as against 3,053.9 Assessable Feet, for $1.54 per Assessable Foot, compared with Improvement Hearing Estimate of $2.48. were registered at the Hearing, and no written objections had been received prior thereto. 4. PUBLIC HEARING ON ASSESSMENT FOR STREET IMPROVEMENT NO. A-85--Blacktopping of Ashcroft Avenue from W.59th St. to W.6Oth St. Tabulation of Assessment was read at $1,796.70, as against 1,197.8 Assessable Feet, for $1.50 per Assessable Foot, compared with Improvement Hearing Estimate of $2.74. No written objections were reported by the Clerk, and no oral objections were registered at the Hearing. (See Resolution of latex in meeting levying assessment). 5. Lake Ridge Road. Tabulation of Assessment was read at $1.482.37; assessment to be levied on a "percentage of total" basis as per agreement by owners of benefited properties. No objections were registered. levying assessment). 5. Ornamental Street Lights on W.5lst Street at Indianola and Juanita Avenues. Tabulation of Assessment was read at $1,109.24, as against 1,760.7 Assessable Feet, for $.63 per Assessable Foot, compared with Improvement Hearing Estimate of $ .828. later in meeting levying assessment). 6. PUBLIC HEARING ON ASSESSMENT FOR STREET IMPROVEMENT NO. B-34--Curb and Gutter in Ridgeview Drive from Danens Drive to Meadow Ridge. Tabulation of Assessment was read at $2,432.00, as against 800 Assessable Feet, for $3.04 per Assessable Foot, compared with Improvement Hearing Estimate of $3.46. 5245 Danens Drive and JOE. IVithrow,5248 Meadow Ridge, and developer E.C. Stow, objected to the assessment on the grounds that - 1. Curb and Gutter has washed out, been replaced once, and is washing out again and will not be satisfactory until a new base is put under it. 2. This is in effect a storm sewer and should be assessed against the drainage area rather than to abutting properties only. Council informed audience that it does not have the power, now, to assessL,against the drainage area; that assessment can be levied against only those properties included in the notice for the improvement hearing. Chvners then suggested that they be given relief on a future blacktopping assessment; and the suggestion was also made that the street be oiled from time to time before sewer construction, to prevent further wash; that it be blacktopped immediately after sewer con- struction--but Engineer Zikan stated blacktopping is not advisable until after the street has settled. ment could be reached this evening, Trustee Bank suggested that Manager and Engineer meetlwith owners to attempt to arrive at a fair solution to the problem, then moved deferring levy of special assessment pending report of meeting. Motion seconded by Fronk and carried. PUBLIC HEARING ON ASSESSMENT FOR STREET IMPROVEMENT NO. A-76--Blacktopping IAanager Hyde read the Fronk moved that assessment I Tabulation of Assessment Mr. Hyde explained (See Resolution of later in meeting levying assessment). PUBLIC HEARING ON ASSESSMENT FOR STREET IMPROVEMENT NO. A-81--Blacktopping of Tabulation of Assessment No oral objections (See Resolution of later in meeting levying assessment]. PUBLIC HEARING ON ASSESSMENT FOR STREET IMPROVEMENT NO. A-@6--Blacktopping of (See Resolution of later in meeting PUBLIC HEARING ON ASSESSIENT FOR STREET IMPROVEMENT NO. L-2-Installation of Neither oral nor written objection vias registered. (See Resolution of Messrs. C.E. Cleland, Because it was apparent that no agreement on the assess- Fronk then offered the following Resolution and moved its adoption: RESOLUTION ADOPTING AND CONFIRMING ASSESShENTS FOR STREET IMPROVEMENTS NOS. A-76, A-80, A-81, A-85, A-86 AND L-2 BE IT RESOLVED by the Village Council of the Village of Edina, as follows: for STREET IMPROVEMENTS A-76, A-80, A-81, A-85, A-86 AND L-2, and each of them, have been properly calculated in accordance with the provisions of Minnesota Statujxs Section 412.441; that notice has been duly published as required by law, that this Council would meet to hear and pass upon all objections, if any, to amend said proposed assessments as might be necessary, and to adopt the same by resolution; 1. It is hereby found, determined and declared that the proposed assessments 7/8/57 ? 19.1 that said proposed assessments have at all times since their filing been open for public inspection, and opportunity has been given to all interested persons to present their objectiob/ns; and that each of the lots, pieces and parcels of land enumerated in the respective assessments was and is specially benefited by the construction of the improvement for which said assessment is levied in the amount set opposite the description of each lot, piece and parcel of land respectively. 2. The amount so set out are hereby levied against the respective lots, pieces and parcels of land described in said respective assessments, and said proposed assessments are hereby adopted and confirmed as the proper special assessments for said improvements respectively. The assessment against each lot, tract or parcel, together with the interest accruing on the full amount thereof from time to time'unpaid, at the rate of five percent per annum from the date of this resolution, shall be a lien concurrent with general taxes upon the property described therein and all thereof. The total amount of the assessment for Street Improvement No. 1-2 shall be payable in equal consecutive annual installments extending over a period of ten years, the first of said installments, together with interest on the entire assessment from the date hereof to December 31, 1958, to be payable with the general taxes for the year 1957, and one of the remaining installments, with one year's interest on that and all subsequent installments, to be payable with general taxes for the year 1958 through 1966, collectible in the respective ensuing years. A-76, A-80, A-81, A-85 and A-86 shall be payable in equal consecutive annual installments extending over a period of five years, the first of said install- ments, together with interest on the entire assessment from the date hereof to December 31, 1958, to be payable with the general taxes for the year 1957, and one of the remaining installments, with one year's interest on that and all sub- squent installments, to be payable with general taxes for the year 1958 through 1961, collectible in the respective ensuing years. owner of any lot, piece or parcel of land assessed hereby may pay the whole of such assessment or any installment thereof without interest to the Village Treasurer and thereafter such payment may be made with accrued interest to the County Treasurer; provided that if any assessments or installments thereof be prepaid to the Village Treasurer, they shall be cancelled on the Books of the Village Treasurer, and he shall promptly notify the Village Clerk and County Auditor, and the assessment or installment so prepaid shall be cancelled on the books of the County Auditor. The Clerk shall, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of said assessments, with each then unpaid install- ment and interest set forth separately, to be extended upon the proper tax lists of the county, and the County Auditor shall thereafter cause said assessments to be designated as ASSESSMENT ROLL FOR STREET IMPROVEMENTS NOS. A-76, A-80, A-81, A-85 A-86 AND L-2; and the amounts collect in respect of the assessments therein contained shall be similarly designated by the County Treasurer and remitted to the Village Treasurer, and by him credited to the following Funds: The total amount of each of the assessments for Street Improvements Nos. 3. Prior to certificati'on of the assessments to the County Auditor, the 4. Street Improvement No. A-76 - To the PERMANENT IMPROVEMENT REVOLVING FUND. Street Improvements Nos. A-80, A-81, A-85, A-86 and L-2 - To the IMPROVEMENT BOND REDEMPTION FUND. Motion for adoption of the .Resolution was seco were five ayes and no nays, as follo by ?&pa, and on Rollcall there PETITION IN PROTEST TO SIDEWALK BETWEEN 5020 AND 5024 RICHMOND DRIVE was filed; and Manager Hyde reported that it concerns tentative plans of Our Lay of Grace Church for construction of a sidewalk on the property owned by them and occupied by their Nuns. Xttorney ReForest Spencer.: stated that the Village does not have the legal right to prohibit construction of a sidewalk on private property. No action taken because of lack of jurisdiction. IMPROVEMENT PETITIONS: The following Improvement Petitions were submitted; and Fronk moved that they be accepted and work be done in accordance with Village improve- men€.- policy. Motion seconded by Tupa and carried. 1. 2, 3. Oiling-Waterman Ave., Arthur St. to Waterman Circle; Arthur St., 4. Oiling-W.5lst St., Oxford Ave. to Alley between Oxford and Bedford Aves. 5. Oiling-w.57th St. Service Drive between York and Xerxes Aves. 6- Blacktopping - Ze ith Ave., W.6Oth St. to w.61st St. Oiling-Ryan Ave., W.62nd St. to Valley View Rd. C'B'Gg-Zenith Ave., N.60th St. to W.6lst St. Waterman Ave. to N, Line of Lot 14; Waterman Circle. ' -- .. *- . -?/8/57 e. 1 9 2 M€S@3IT(3-CONTROL-BY COtjkTY-~vas- -brought -be f ore the C&nc+l j. with-County Commissioner I Matthews' letter of July 3, requesting Council action on County proposal for activation of a mosquito abatement board and levy of a tax not to exceed 504 per capita, for mosquito control in 1958 on a county-wide basis. reported that tentative plans call for participation by Hennepin, Ramsey, Anoka and Scott Counties in the area-wide control advocated by the State, but that these plans are not definite. and Bank moved that the Village giud its endorsement to the County plan. seconded by Tupa and carried. Manager Hyde Some discussion was had on the program, hlotion ACTIVATION OF COW PARK DISTRICT. June 11, regarding this matter; that the only commitment he hade was the affirmation of the Council's Resolution of November 12, 1956; that because of another appointment he had been unable to attend the Maple Hill Farm meeting but that, insofar as he knows, the County Board has not taken'action. PUBLIC HEARINGS SCHEDULED FOR PETITIONS FOR MULTIPLE DlVELLINGS. Clerk asked that Council now confirm the dates for Public Hearings on petitions for Multiple Dwellings; and Bank moved that Council confirm as the date of Public Hearings on petitions of Southdale Realty Company and E. C. Stow for permits for Multiple Dwellings, July 22, at 7:30 P.M. Manager Hyde reported on the meeting held I Motion seconded by Tupa and carried. UNIVERSITY INSTITUTE ON CHEMICAL TESTS FOR INTOXICATION, which will enable one of our own officers to become expert in drunkometer readings, was approved, and authorization for issuance of $40.00 check for registration fee was given, by Motion Bank, seconded by Tupa and carried. DOG ORDINANCE NO. 33-A was reviewed and discussed at some length; the Council determining that good enforcement of the year-round leashing ordinance would be very expensive (Manager Hyde reported that a contract with the Animal Rescue League for dog pound service and a 40-hour per week patrol with one truck would mean an appropriation of at least $10,000 and that one truck would not be sufficient for really good enforcement); that the nominal licenses which would be charged would defray very little of this expense. that multiple violations should be penalized and, on common consent it was written into the Ordinance that the impounding fee be $5.00 for first violation, and doubled for each subsequent violation; with $1.00 per day board charged for each day dog is impounded; also that license fee be raised fo $5.00 for dogs weighing over 30 pounds (American Kennel Club standards) and remain $3.00 for those under 30 pounds and that leashing be only for the six months between April 1 and October 1, except that the animals be prohibited from school grounds and other public places at all times. After these stipulations had been written into the Ordinance, Bank moved for acceptance of the first reading of ORDINANCE NO, 33-A. Council was of opinion I Motion seconded by Dickson and carried. MUTUAL INDEMNIFICATION CONTRACT ram INDEPENDENT SCHOOL DISTRICT NO. 170 Manager Hyder-recommended the Village's signing this agreement in accordance with the School Board's request, even though it will mean some additional insurance premium expense. storage places for voting machines, and as polling places; that the schools will be using Village facilities for their recreational programs. that Village Mayor and Manager be directed to enter into this agreement on behalf of the Village was seconded by Fronk and carried. He explained that the Village will be using the schools as Dickson's motion, NEW ELECTION DISTRICTS ESTABLISHED. districts, which was once again deviewed. and moved its adoption: BE IT RESOLVED by the Village Council of the Village of Edina, Hennepin County, Minnesota, that said Village, heretofore composed of twelve Election Districts, shall be and hereby is divided into SEVEN ELECTION DISTRICTS, which idistricts shall be bounded as follows: DISTRICT NO. ONE Clerk presented map of proposed new election Fronk offered the following Resolution ELECTION DISTRICTS RESOLUTION North Boundary: North Village Line, from Centerline of Highway No. 100-169 to East Boundary: South Boundary: Nest Boundary: Centerline of France Avenue, Centerline of We54th Street. Centerline of YJ.54th Street, from France Avenue to West Line of Wooddale Avenue; South Boundary of Country Club Golf Course, from Rest Line of Wooddale Avenue to Centerline of State Highway No. 100. Centerline of State Highway No. 100, from South Boundary of Country Club Golf Course to Centerline of Willson Road; Centerline of Willson Road, from Centerline of State Highway No. 100 to Centerline of Eden Avenue; Centerline of Eden Avenue from Centerline of State Highway No. 100 to Centerline of 1.50th Street; Centerline of Vi.5Oth Street from Centerline of Eden Avenue to hlinnehaha Creek; In a meandering course along Minnehaha Creek, from Centerline of W.50th Street to Centerline of State Highway No. 100-169; Centerline of State Highway No. 100-169, from Minnehaha Creek to N. Village Limits. Centerline of France Avenue, from North Village Limits to - .. ,- 7/8/57 : 193 .. *. DISTRICT NO. TWO - North Boundary: North Village Line, from East Line of Interlachen Golf Course.,. ) (Lot 2, Aud: Subd. No. 248) to Centerline of State Highway No. 100-169. '5 East Boundary: Centerline of Highway No. 100-169, from North Village Limits to Minnehaha Creek; thence in a meandering course along Ivlinnehaha Creek, from centerline of Hi'ghway No. 100-169 to Centerline of W,50th Street; Centerline of W.50th Street from Minnehaha Creek to Centerline of Eden Avenue; Center- line of Eden Avenue from Centerline of W.5Oth Street to Centerline of Willson Road; Centerline of Willson Road from Centerline of Eden Avenue to Centerline of Highway No. 100; Centerline of Highway No. 100 from Centerline of Willson Road td Centerline of Valley View Road. No. 100 to Centerline of Hansen Road. from Centerline of Valley View Road to the Southeast Corner of Skyline Addition; South Line of Skyline Addition, and said South line extended West, to the Southeast Corner of Tnt@r$acKe.rL Golf Course (Lot 3, Aud. Subd. No. 248); East Line of Jnte'daacKeri Golf Course (Lot 3, Aud. Subd. No. 248,) to Interlachen Blvd.; Centerline of Interlachen Blvd., from Northeast corner of Lot 3, Aud. Subd. No. 248 to Southeast Corner of Lot 2, Aud. Subd. No. 248; East Line of Lot 2, Aud. Subd. No. 248, from Centerline of Interlachen Blvd. to North Village Limits. South Boundary: West Boundary: Centerline of Valley View Road, from Centerline of Highway Centerline of Hansen Road, and Hansen Road extended North, DISTRICT NO. THREE North Boundary: South Line of Country Club Golf Course, from Centerline of Highway No.'100 to West Line of Wooddale Avenue; W.54th Street from W. Line of Wooddale Avenue to Centerline of Xerxes Avenue. East Boundary: South Boundary: West Boundary: Centerline of Xerxes Avenue from Centerline of W.54th Street to .Centerline of W.58th Street. Centerline of W.58th Street, and W.58th Street Extended West, Centerline of Highway No. 100, from Centerline of W.58th Street from Centerline of Xerxes Avenue to Centerline of State Highway No. 100. extended West, to South Line of Country Club Golf Course. DISTRICT NO. FOUR_ North Boundary:. W.58th Street Extended West, and W.58th Street, from Centerline of Highway No. 100 to Centerline of Xerxes Avenue. Village Limits. Centerline of France Avenue. Centerline of France Avenue from South Village Limits to W.66th Street; Centerline of W.66th Street from Centerline of France Avenue to Centerline of Highway No. 100; Centerline'of Highway No. 100, from Centerline of W.66th Street to Centerline of W.58th Street extended West. East Boundary: South Boundary: West Boundary: Centerline of Xerxes Avenue from W.58th Street to South South Village Limits, from Centerline of Xerxes Avenue to DISTRICT NO, FIVE North Boundary: A Line extending due East from the Southwest Corner of Section 31, Township 117, Range 21, at County Road No. 18,. along the South Section Lines of Sections 31 and 32, Township 117, Range 21, to Olinger Road; 1%62nd Street, from Olinger Road to Centerline of Tracy Avlenue; Centerline of Tracy Avenue, from Centerline of W.62nd Street to Centerline of Whiting Street; Centerline of Whiting Street from Centerline of Tracy Avenue to Centerline of Valley View Road; Centerline of Valley View Road, from Centerline of Whiting Street to Centerline of Highway No. 100. East Boundary: Centerline of Highway No. 100, from Centerline of Valley View Road to Centerline of W.66th Street; Centerline of W.66th Street, from Centerline of Highway No. 100 to Centerline of France Avenue; Center- line of France Avenue from Centerline of Highway No. 100 to South Village Limits. - Centerline of County Road No. 18. South Boundary: South Village Line, from Centerline of France Avlenue to DISTRICT NO. SIX North Boundary: North Village Line, from Centerline of County Road No. 18 to East Boundary: East Line of Chkerlp&& golf Course (Lot 2, Aud. Subd. No. 248). East Line of ?reteS-.acEibiib Golf Course (Lot 2, Aud. Subd. No.248), from North Village Limits to Interlachen Blvd.; Centerline of Interlachen Blvd. from East Line of Lot 2, Aud. Subd. No. 248 to East Line of Lot 3, Aud. Subd. No. 248; East Line of Lot 3, Aud. Subd. No. 248, from Interlachen Blvd. to Southeast Corner of said Lot 3, Aud. Subd. No. 248. A line extending due West, from the Southeast Corner of Lot 3, Aud. Subd. No. 248 to the Centerline of County Road No. 18 at the Northwest Corner of the Southwest One-Quarter of the Southwest One-Quarter (NW Cor. of SW1/4 of Sh11/4) of Section 30, Township 117, Range 21. SW1/4 of Section 30, Township 117, Range 21, to North Village Limits. South Boundary: Best Boundary: Centerline of County Road No. 18, from NN Cor. of SW1/4 of 994 7/8/57 DISTRICT NO. SEVEN North Boundary: \ A Line Extending due East from the NV? Section 30,-Township 117, Range 21, to the Southeast The Centerline of Hansen Road extended East Boundary: Cor. of SW1/4 of W1/4 of Corner of Skyline Addition. North and Hansen Road, from the Southeast Corner of Skyline Addition to the Centerline of Valley View Road. to Centerline of Ehiting Street; Centerline of Nhiting Street from Centerline of Valley View Road to Centerline of Tracy Avenue; Centerline of Tracy Avenue from Centerline of Khiting Street to Centerline of W.62nd Street; Centerline of W.62nd Street from Centerline of Tracy Avenue to Centerline of Olinger Road. Centerline of W.62nd Street Extended due West along South Section Lines of Sections 32 and 31, Township 117, Range 21, to the Southwest Corner of Section 31, Township 117, Range 21, at County Road No. 18. Section 31, Township 117, Range 21, to the Northwest Corner of the SWl/4 of SW/4 of Section 30, Township 117, Range 21. South Boundary: Centerline of Valley View Road, from Centerline of Hansen Road Hest Boundary: Centerline of County Road No. 18, from Southwest Corner of . Motion for adoption of the Resolution was s fSve ayes and no nays, as follows: Bank, , aye; Fronk, aye; Tupa, aye; and Bredesen, aye; and the Resolution was Tupa, and on Rollcall there were P&$&&&&G.zi..z 7 W Mayor !I Village Clerk RIGHT-OF-HAY CONDEMNATION--FRANCE AVENUE PROJECT AT MINNEHAHA CREEK. Land Appraiser, Edward R. Lorens, was present to support his written report dated June 21, advocating condemnation of the F.W. Gaasedelen and Harry Gustaf sonpapg@&gs 6 as described in the following resolution) for temporary slope easements as requires ?or ements improvement of France Avenue at Minnehaha Creek. for loss of view of the old stone arch bridge which is entirely within the limits of dedicated park property adjacent to their properties; that he believes IJr. Gustafson's claim has some merit because the creek €lows directly through his land; that Mr. Gustafson also makes claim for damages due to removal of landscaping located within the limits of the 33-foot public right of way of France Avenue, which claim, in Mr. Lorens' opinion, is not compensible. with the property owners, Mr. Lorens stated he has nothing to bring to the Council in the way of a price acceptable to the two property owners, and that he feels that condemnation is the solution. Bank offered the following Resolution and moved its adoption: He stated that both owners are claiming damages After some discussion as to further negotiation RESOLUTIO~ FOR CONDEMNATION OF CERTAIN RIGHT-OF-WAY EASEMENTS WHEREAS, It is necessary, advisable and in the public interest that the Village YJHEREAS, In order to accomplish such purpose, it is necessary for the Village widen France Avenue; and of Edina to acquire certain easements for the construction and maintenance of slopes, culverts and storm sewers, viz.; Easement No. 1. An easement to place earth materials and do all things necessary or incidental thereto in the construction of side slopes in accord- ance with present construction plans for the improvement of France Avenue, which plans are on file in the office of the Hennepin County Highway Engineer, such slopes to be constructed within the limits of the following described tract of land situate in Hennepin County, Minnesota: That part of Lot 1, Block 6, Colonial Grove Third Addition (being registered land evidenced by Torrens Certificate of Title No. 237490) Commencing at a point in the East line of said Lot 1, located 50 feet North of the Southeast corner thereof; thence extending Southwesterly to the Southwest corner of said Lot 1 and there terminating. which lies Southeasterly of the following described line: Under the terms of this easement, the Village of Edina, or its nominee, shall cause the side slopes and newly placed earth materials in the easement area to be covered with sod. This easement shall cease and terminate upon completion.of construction work as above contemplated or on December 1, 1957, whichever date first occurs; provided, however, the lateral support afforded to France Avenue by the construction of such side slopes shall not thereafter be removed. - Easement No. 2. An easement to place earth materials and do all things necessary or incidental thereto in the construction of side slopes in accord- ance with present construction plans for the improvement of France Avenue, which plans are on file in the office of the Hennepin County Highway Engineer, such slopes to be constructed within the limits of the following described tract of land situate in Hennepin County, Minnesota: 7/8/57 That part of the West 650 feet of the North one-half of the South one-half of the North one-half of the South- west Quarter of the Northwest Quarter (@ of s-$ of N$- of the S@ of the Ne) of Section 20, Township 28 North, Range 24 West, lying West of the extension North of the East line of Lot 12, Block 2, of Brookline 2nd Addition, except easement of public in France Avenue, Commencing at a point on the North line of the above described tract located 83 feet East of the Northwest corner thereof; thence extending along a line parallel with the West line of the above described tract for a distance of 60 feet; thence Southwesterly to a point on the South line of the above described tract located 53 feet Easterly of the Southwest corner thereof and there terminating; which lies Westerly of the following described line: together with the perpetual right to place, replace and maintain in accordance with the aforementioned construction plans for the improve- ment of France Avenue: . (a) as said Creek crosses the Northerly 60 feet of the easement area, and (b) the northerly 60 feet of the easement area, with out- lets in the main channel of said Minnehaha Creek. Under the terms of this easement, the Village of Edina, or its A culvert in the main channel of Minnehaha Creek Two storm sewer pipes in said side slopes within . nominee, shall cause the side slopes and newly placed earth materials in the easement area to be covered with sod. The rights and interest of the Village of Edina or its norminee with respect to the construction of said side slopes shall cease and terminate upon completion of construction work as above contemplated or on December 1, 1957, whichever date first occurs; provided, however, the lateral support afforded to France Avenue by the construction of such side slopes shall not thereafter be removed, and provided further that the rights and interest of the Village of Edina or its nominee with respect to the right to place, replace and maintain said culvert and storm sewer pipes shall not be limited in time but shall be perpetual. have been unsuccessful; and ments, it has become necessary to procure the same by right of eminent domain; procure the aforementioned easements under its right of eminent domain and that the Village Attorney be instructed and directed to file the necessary petition therefor and to prosecute such action to a successful conclusion or until it is abandoned, dismissed or terminated by the Village or by the court; that the Village Attorney, the Mayor and the Clerk do all things necessary to be done in the commencement, prosecution and successful termi- nation of such action. WHEREAS, the efforts of the Village of Edina to obtain such easements IVHEREAS, by reason of the failure of the Village to obtain such ease- NOW, THEREFORE, BE IT RESOLVED: That the Village of Edina proceed to Motion for adoption of the Resolution was seconded by Tupa, and on Rollcall there were five ayes and no nays, as follows: aye; Tupa, ay BIDS FOR BLACKTOP REPLACEMENT REJECTED. Jay W. Craig Company, will not consent to using a Paving Machine at the prices bid June 24. Dickson's motion, that Council reject all bids taken June 24, and re-advertise for bids for Blacktopping by paving machine to be taken July 22, was seconded by Bank and carried. Engineer Zikan reported that low bidder, He recommended that the Council reject all bids and re-advertise. BIDS FOR GRADING AND GRAVELING IMPROVEMENTS AUTHORIZED. that Consulting Engineer Caswell now has plans and specifications completed for grading and graveling projects previously ordered by the Council. bids be authorized in order that work might be done this year. following Resolution and moved its adoption: Engineer Zikan reported He asked that Tupa offered the RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR PROPOSED GRADING & GRAVELING IMPROVEMENTS AND DIRECTING ADVERTISEMENT FOR BIDS BE IT RESOLVED by the Village efCouncil of the Villaqe of Edina: 1. The plans and specifications for the proposed Grading and Graveling Tmprovements set forth in the following Advertisement for Bids form, heretofore prepared by Consulting 'Engineer for the Village and now on file in the office of the Village Clerk are hereby approved. 2. The Clerk shall cause to be published twice in the Edina-Morningside Courier and the Constructio)!n Bulletin the following notice for bids for said improvement: ADVERTISEMENT FOR BIDS GRADING AND GRAVELING NOTICE ;IS HEREBY GIVEN that sealed bids will be received and opened in the office of the Village Manager in the Edina Village Hall, 4801 West 50th Street, at 11:OO A.M., hlonday, July 22, 1957; and that the 'Edina Village Council will meet at 7:30 P.M. on Monday, July 22, 1957, to consider said bids, being for the following: GRADING AND GRAVELING OF THE FOLLOWING STREETS: 1. 2. Van Buren Avenue from Belmore Lane to Maloney Avenue. 3. Benton Avtenue from Tracy Avenue to 5516 Benton Avenue. Vandervork Avenue from Hollywood Road to Division Street. Work must be done as described in plans and specifications on file in the office of the Village Clerk. $10.00, which deposit will be refunded upon return of said plans and specifi- cations. No bids will be considered unless sealed and filed with undersigned before 11:OO A.M., Monday, July 22, 1957, accompanied by cash deposit, bid bond or certified check payable to the Village Clerk in amount of at least ten percent of amount of base bid. The Council reserves the right to reject any or all bids. BY ORDER OF THE VILLAGE COUNCIL. Plans and specifications are available for a deposit of GRETCHEN 5. ALDEN Village Clerk 3. hereby adopted as the terms and conditions of award of the contract for said improvement. Each and all of the terms of the foregoing advertisement for bids are Motion for adoption of the Resolution wa were five ayes and no nays, as follows: B aye; and Bredesen, aye; and the Resolution IMPROVEMENT HEARINGS SCHEDULED. Engineer Zikan presented plans and Estimates of Cost for twelve Blacktopping and one Curb and Gutter project, suggesting that Fublic Hearings be scheduled so that work might be done this year. of plans, Bank offered the following Resolution and moved its adoption: After review RESOLUTION PROVIDING FOR PUBLIC HEARINGS PROPOSED CURB AND GUTTE3 AND BLACKTOPPING 9 IMPROVEMENTS BE IT RESOLVED by the council of the Villaqe of Edina: 1. The Village Engineer, having submitted to the Council a preliminary report as to the feasibility of the proposed Curb and Gutter and Blacktopping improvements described in the Form of Notice of Hearing set forth below, and as to the estimated cost of such improvements, said report is hearby approved as-Ce-Cke-cJCfmatc$-ees and directed to be placed on file in the office of the Village Clerk. Edina Village Hall, to consider in public hearing the views of all persons interested in said proposed improvements. place and purpose of said meeting to be published in the official newspaper once a week for tvvo successive weeks, the second of which publications is to be not less than three days from date of said meeting, which notice shall be in sub- stantially the following form: 2- This Council shall meet on Monday, July 22, 1957, at 7:30 P.M., in the 3. The Clerk is hereby authorized and directed to cause notice of the time, (1 1 NOTICE OF PUBLIC HEARINGS BITUMINOUS SURFACE TREATMENT NOTICE IS HEREBY GIVEN that the Edina Village Council will meet at the Edina Village Hall on Monday, July 22, 1957, at 7:30 P.M., to consider the following proposed improvements to be constructed under the authority granted by Minnesota Laws of 1953, Chapter 398. The approximate cost of such immovements is estimated by the Village Engineer as set fogth below: BITUIdINOUS SURFACE TREATENT OF : EST. COST 2. 3. 4. 5. 6, 7. 8, Chovren Avenue from 1:est 61st Street to West 62nd Streckt, and Chowen Curve. $ 6,781.60 Ewing Avenue from West 61st Street to Dead End $ 3,152.80 West 61st Street from Chowen Avanue to Ewing Avenue $ 3,108.00 Yestwood Court $ 6,356.00 Cheyenne Circle and Cheyenne Trail in Indianhead Crest $ 5,443.20 El Rancho Trail $ 2,262.40 Belmore Lane from Van Buren Abe. to Madison Ave. $ 5,857.60 Code Ave. from c'l.60th St. to Valley View.,Road $ 7,448.00 e 97. -. 1 '7/10/57 . , *( '. 9. Birchcrest Drive from W.6Oth St. to Code Ave. $7,272.00 10. W.58th St. from Wooddale Ave. to Concord Ave. $ 6,412.00 11. Fairfax Ave. from W. Woodland Rd. to W.58th St. $ 3,740.80 12. W.57th St. from Hwy.#lOO to Normandale Court $ 2,912.00 The area proposed to be assessed for the cost of said improvments includes all lots and tracts of land as follows: For No. 1 above: Lot 7, Edina B1-Air 3rd Division; Lots 13-23 inc., Block 2, Edina Bel-Air 5th Division; Lots 1-8 inc., Block 3, Edina Bel-Air 5th Division; Lots 1-4 inc., Block 4, Edina Bel-Air 5th Division; Lot 2, Block 2, Edina Bel-' Air 6th Division; Lot 1, Block 3, Edina Bel-Air 6th Division. For No. 2 above: 2, Block 2, Edina Bel-Air 6th Division; Lot 1, Block 3, Edina Bel-Air 6th Division; Lot 7, Edina Bel-Air 1st Division; Lot 9, Block 3, Edina Bel-Air 5th Division. For No. 3 above: Lots 6 and 7, Edina Bel-Air 1st Division; Lots 5 and 6, Edina Bel-Air 2nd Division; Lots 1 and 9-13 inc., Block 3, Edina Bel-Air 5th Division. For No. 4 above: Lots 1-8 inc., Block 1, Viestwood Court; Lots 1-4 inc., Block 2, Westwood Court. For No. 5 above: Lots 1-5 inc., Block 1, Indianhead Crest; Lots 1-4 inc., Block 2, Indianhead Crest; Lot 1, Block 3, Tndianhead crest. For No. 6 above: Lots 1-4 inc., and Lots 7-9 inc., El Rancho Addition. For No. 7 above: Lots 13 and 14, Block 3; Lots 13 and 14, Block 4; Lots 13 and 14, Block 5; Lots 1 and 26, Block 12; Lots 1 and 26, Block 13; Lots 1 and 26, Block 14; all in West Minneapolis Heights. For No. 8 above: Lots 6-10 inc., Block 2, Birchcrest Addn.; Lots 7-13 inc., Block 3, Birchcrest Addn.; Lots 1-5 inc., Block 1, Stringers Addn.; Lots 1-5 inc., Block 1, Birchcrest 2nd Addn; Lots 14 and 15, Block 2, Birchcrest 2nd Addn.; Lots 1 and 14, Block 3, Birchcrest 2nd Addn.; Lots 1 and 14, Block 1, Portercrest Addn.; Lots 1-3 inc., Block 9,.James A. Roberts Estate. For No. 9 above: Lots 1-16 inc., Block 1, Birchcrest Addn.; Lots 1-5 inc., Block 2, Birchcrest Addn.; Lots 1-7 inc., Block 3, Birchcrest Addn.; Lot 1, Block 1, Stringers Addn. ]EO* No. 10 above: Block 2; Concord Grove Addn.; Lots 7-13 inc., Block 1, Concord Grove Addn.; Lots 1 and 24, Block 5, Fairfax Addn.; Lots 1 and 24 inc., Block 6, Fairfax Addn.; Lots 1 and 24, Block 7, Fairfax Addn.; Lots 1 and 24, Block 8, Fairfax Addn. For No. 11 above: Lots 1, 6 and 7, Block 2, Stocke and Hanson's Concord Terrace; Lots 1-4, inc., Block 2, Concord Grove; Lots 5-8 inc., Block 3, Concord Grove. For No. 12 above: Court; Lots 1 and 6, Block 1, Normandale Court; Lot 6, Block 2, Normandale Court. Lots 1-8 inc,, Block 1, Edina Bel-Air 6th Division; Lots 1 and Lots 4 and 5, Block 3, Concord Grove Addn.; Lots 4 and 5, Lots 11-14 inc., Block 1, Stocke and Hanson's Eoncord Terrace; Lots 1-6 inc., Block 1, Victorsen's Addition to Normandale &ETCHEN S. ALDEN, Village Clerk (2) NOTICE OF PUBLIC HEARINGS PROPOSED BITUMINOUS SURFACE -- TREATMENT AND CURB & GUTTE NOTICE IS HEREBY GIVEN that the Edina Village Council will meet at the Edina Village Hall on Monday, July 22, 1957, at 7:30 P.M., to consider the following proposed improvements to be constructed under the authority granted by Minnesota Laws of 1953, Chapter 398. Engineer as set forth below: EST. COST 1. BITUMINOUS SURFACE TREATMENT OF - Windsor Ave. from The approximate cost of such improvements is estimated by the Village Hansen Road to Railroad Tracks $ 5,193.94 2. CONSTRUCTION OF CONCRETE CURB AND GUTTER IN THE FOLLOWING: A. Windsor Ave. from Hansen Road to E. Line of Lot 8, Block 6 and E. Line of Lot 9, Block 7, Vllestchester Knolls. $ 1,494.84 B. Code Ave. from W.6Oth St. to Valley View Road $10,590.72 The area proposed to be assessed for the cost of said improvements includes all lots and tracts of land as follows: For No. 1 and No. 2-A above: Lots 1 thru 8, Block 6, Westchester Knolls; and Lots 1 thru 6 and Lot 9, Block 7, Westchester Knolls. For No. 2-B above: Lots 6-10 inc., Block 2, Birchcrest Addn.; Lots 7-13 inc., Block 3, Birchcrest Addn.; Lots 1-5 inc., Block 1, Stringer's Addn.;'Lots 1-5 inc., Block 1, Birchcrest 2nd Addn.; Lots 14 and 15, Block 2, and Lots 1 and 14, Block 3, Birchcrest 2nd Addn.; Lots 1 and 14, Block 1, Portercrest; Lots 1-3 inc., Block 9, James A. Roberts Estate. Motion for adoption of the Resolution was seconded by Dickson, and on Rollcall there were five ayes and no nays, as follows: Bank, aye; son, aye; Bronk, aye; Tupa, aye; and Bredesen, aye; and the Resolution was a pted. GRETCHEN So ALDEN, Village Clerk & &PJ&- Mayor - 7/8/57 CONDEJdNATION FOR PARK PURPOSES (NINE LOTS IN FAIRFAX ADDNOFOR LAKE PAMELA PARK). Manager Hyde reported that, pursuant to Council instructions of July 1, the Park Department has been consultation with Mr. Duane Joseph of Dorsey, Owen, Barker, Scott & Barber in an effort to negotiate purchase of nine lots in Fairfax Addition; that Mr. Joseph advises that condemnation is advisable. Bank offered the following Resolution and moved its adoption: RESOLUTION ON CONDEMNATION FOR PARK PURPOSES \%-EREAS, It is necessary, advisable and in the public interest that the WHEREAS, In ordr to accomplish such purpose, it is necessary to acquire Village of Edina lay out and establish a certain public park system; and certain real property situate in the Village of Edina and legally described as f 011 ows , to-wi t : Lots One (1) and Five (51, Block One (1); Lots One (I) through Six (6), inclusive, Block Seventeen (17); Lot Twenty-four (24), Block Eighteen (18); "Fairfax, Hennepin County, Minnesota", according to the plat thereof on file and of record in the office of the Register of Deeds in and for Hennepin County, Minnesota; and from the owners of the above-described property have been unsuccessful; and for said public park should include the above-described property; and it has become necessary to procure title to such land by right of eminent domain. title to the property above dexcribed under its right of eminent domain, and that the Village Attorney be instructed and directed to file the necessary complaint therefor and to prosecute such action to a successful conclusion or until it is abandoned, dismissed or terminated by the Village or by the Court; that the Village Attorney, the Mayor and the Clerk do all things necessary to be done in the commencement, prosecution and successful termination of such action. YEEREAS, The efforts of the Village of Edina tC, obtain such real property WHEREAS, The Village is advised and believes that the most feasible location WHEREAS, By reason of the failure of the Village to obtain said real property, NON, THEREFORE, BE IT RESOLVED That the Village of Edina proceed to procure Motion for adoption of the Resolution was seconded were five ayes and no nays, as follows: Bank, pa, and on Rollcall there Fronk, aye; Tupa, AUTHORITY FOR PURCHASE OF LOTS 18,19,20,2l, BLOCK 3, WEST MINNEAPOLIS HEIGHTS ADD% h'ianager Hyde reported that negotiakions have been completed with the heirs of the Lindbery Estate, for purchase of the above lots at $800 per lot, for park purposes. He told the Council that there is considerable gravel on this tract, which can be used to fill the other Village-owned property in the area, and recommended purchase of the four lots, located on the East side of Jackson Avenue between Belmore Lane and the North Village Limits. Bank's motion directing Manager and Clerk to enter into purchase agreement on behalf of the Village, and authorizing purchase out of proceeds from the park bond issue, was seconded by Tupa and carried. "ADOLPH MEYER" STORM SEVER REPORT--HEARING POSTPONED. the plans for this Storm Sewer, which will drain to Nine-l~1il.e Creek, have been delayed pending the decision of Normandale Development Corporation concerning an easement for the line--this decision depending on future plans for Nine-Mile Creek, inasmuch as developer is apprehensive that storm sewer drainage will cause creek to flood. Mr. Hyde told the Council he would suggest that the Assessment for the project be on a trunk-lateral basis; with the Northern boundary of the large assessmant district being assessed for a trunk sewer only, and the Southeasterly ' section, which is more immediately concerned, on a trunk and lateral basis. Mr. Hyde told the Council that the sewer could be laid over a route to Highway #lo0 and enter Minnehaha Crekk at approximately that point; but, at the last Estimate, this would mean approximately $60,000 additional cost. Mr. Hyde told the Council that the Public Hearing wouSd have to be postponed until such time as the route of the sewer could be definitely determined; and Bank so moved, Dickson and carried. ,* Manager Hyde reported that Motion seconded by ASSESSMENT ADJUSTI'~ENT-SANITARY SEYJER IMPROVEMENT NO, 69--LOTS 9 AND 10, BLOCK 7% . AM, LOTS 1 AND 2, BLOCK 8, MENDELSSOHN ADDITION. owner DeKiep has asked for relief from this assessment, levied for 279 feet at $2.61 per foot; thet Mr. Hyde believes some injustice has been done in this case, because even though the property is platted into four buildable lots it is actually one tract of land; that Mr. DeKiep has signed an agreement, which will become a part of the deed restrictions, that this property will remain in use as one tract of land; that Mr. Hyde recommends correction of the assessment for Sanitary Sewer No. 169 from a levy of 279 feet at $2.61 to the maximum of 150 feet adopted as policy for assessable front footage on one parcel of platted property. Manager Hyde reported that Discussion was had and Fronk offered the following Resolution and moved its adoption: RESOLUTION CORRECTING SPECIAL ASSESSMENT SANITARY SEWER NO. 69 1 EDINA LEVY NO. 1841 *-<(Lots 9 and 10, Block 7, and Lots 1 and 2, Block 8, Mendelssohn Addition) . ,, -. /. */ i -I' WHEREAS, it has been determined that the Special Assessment levied agaihstslots 9 and 10, Block 7, and Lots 1 and 2, Block 8, Mendelssohn Addition for Sanitary Sewer Improvement No. 69 is incorrect and should be adjusted in conformance with the balance of the assessments levied for said Tmprovement, and WHEREAS, it has been determined that the total amount of said Special Assessment for said four lots is $2.61 per Assessable Front Feet for 150 Assessable Front Feet, or $391.50, and WHEREAS, the owner of said property has paid two years' installments, plus 5% interest, on the excessive assessment originally levied: NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Edina, Hennepin. county, Minnesota, that: Lot 1, Block 8, Mendelssohn Addition, is hereby cancelled for the years payable 1958 to 1975, inclusive. The Assessment for Sanitary Sewer Improvement No. 69, levied against Lot 10, Block 7, is hereby reduced to the principal amount of $391.50. The corrected.principa1 assessment for Lot 10, Block 7, is hereby further adjusted by subtracting therefrom the two years' installments now paid on the cancelled assessment for Lot 1,-Block 8, Mendelssohn Addition, and that portion of the two years' installments now paid on the assessment for Lot 10, Block 7, Mendedssohn dhich is in excess of that amount which would have been paid on the corrected assessment ($23.24 on Lot 10, Block 7; $43.43 on Lot I, Block 8- Total $66.67), making the net principal assessment on Lot 10, Block 7, Mendelsaohn, $324.83. 4. Said net principal assessment shall be, and hereby is, levied against said Lot 10, Block 7, Mendelssohn Addition, the remaining eighteen years of said assessment term according to the following schedule, said schedule including interest at 5% per annum on the unpaid balance of the assessment each year: 1. The Assessment for Sanitary Sewer Improvement No. 69, levied against 2. 3. AMOUNT YEAR PAYABLE $33 . 46 1958 . AMOUNT YEAR PAYAE?f? $24.73 1967 32.55 1959 23.75 1968 31 -58 1960 22.77 1969 30.60 1961 21 . 78 19e-0 29.62 1962 20.81 1971 28 . 64 1963 19 83 1972 27.66 1964 18.86 1973 26.68 1965 17.88 1974 25.71 1966 16.90 1975 BE IT FURTHER RESOLVED that the Hennepin County Auditor and Treasurer be advised of said correction and requested to correct their records accordingly. Motion for adoption of Resolution was seconded by Dickson, and on Rollcall there were five ayes kand no nays, as follows: Ba ickson, aye; Fronk, aye; Tupa, aye; and Bredesen, aye; and the Resolu -- BS FOR BLACKTOPPING IMPROVEMENT AUTHORIZED. plans and specifications for Street Improvement No. A-94--Blacktopping of Beard Avenue between W.60th and W.62nd Streets; and Bank offered the following Resolution and moved its adoption: Engineer Ziksn presented for review RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR PROPOSED STREET IMPROVEMENT NO. A-94 AND DIRECTING ADVERTISEMENT FOR BIDS - BE IT RESOLVED by the Village Council of the Village of Edina: set forth in the following Advertisement for Bids form, heretofore prepared by the Village Engineer and now on file in the office of the Village Clerk are hereby approved. 2. Courier and the Construction Bulletin the following notice of bids for said improvement: 1. The plans and specifications for the proposed Street Improvement N0.A-94, The Clerk shall cause to be published twice in the Edina-Morningside 7/8/57 ADVERTISEMENT FOR BIDS i BLACKTOPPING NOTICE IS HEREBY GIVEN that sealed bids will be received and opened in the office of the Village Manager in the Edina Village Hall,' 4801 Nest 50th Street, at 11:OO A.M., Monday, July 22, 1957, and that the Edina Village Council will meet at 7:30 P.Aq., on Monday, July 22, 1957, to consider said bids being for the following: BLACKTOPPING OF: Beard Avenue from West 60th Street to West 62nd Street. ti'dork must be done as described in plans and specifications on file in the office of the Village Clerk. Plans and specifications are available for a deposit of $10.00, which deposit will be refunded upon return of said plans and specifications. No bids will be considered unless sealed and filed with undersigned before 11:OO A.M., Monday, July 22, 1957, accompanied by cash deposit, bid bond or certified check payable to the Village Clerk in amount of at least ten percent of amount of base bid. The Council reserves the right to reject any or all bids. BY ORDER OF T€E VILLAGE COUNCIL. GREXHEN S. ALDEN Village Clerk 3. hereby adopted as the terms and conditions of award of the contract for said improvement. Each and all of the terms of the foregoing advertisemen, for lids are Motion for adoption of the Resolution was seconded by Dickson, and on Rollcall there were five ayes and no nays, as foll aye; Dickson, aye; Fronk, aye; Tupa, aye; and Bredesen, aye; and the Reso AUDIT REPORT FOR 1956 was submitted for Council review. Fronk's motion, approving payment of the following claims as per Pre-List dated July 22, 1957, was seconded by Dickson and carried; General Fund $8 , 518 . 95 Park & Park Const. $10,197.68 Const. Fund 33,759 80 Naterworks Fund 906 -44 Liquor Fund 10957.84 Poor, PIR, and Server Rental 840.50 Special Assessment 4,194.10 TOTAL $699375.31 There being no further business to come before the Council Bank moved for adjournment. Motion seconded by Tupa and carried. Meeting adjourned la$ 10:30 P.IvI. /3 Village Clerk MINUES OF MEETING OF EDINA BOARD OF REVIEW, HELD MONDAY, JULY 15, 1957, AT 5tOO P.11.y AT THE EDINA VILLAGE HALL Meeting was convened at 5:OO P.M., in the Edina Village Hall, with Council Members Dickson, Fronk, Tupa and Bredesen present to act as Board of Review. Assessor Creighton reported that his books of valuation were not yet complete, and suggested continuance of meeting to liiIonday, July 29, at 5:OO P.M. No one appeared before the Board, to complain that the property of another is assessed too low, or who considered himself aggrieved by his assessment. Because books of valuation could not be examined at this time, it was moved, seconded and carried that meeting be adjourned Clerk