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HomeMy WebLinkAbout19570715_ADJOURNED7/29/57 KI"TES OF THE ADJOURNED PORTION OF THE HELD MONDAY, JULY 29, 1957, AT 5:OO P.Al. JULY 15TH EDINA BOARD OF REVIEW MEETING, AT THE VILLAGE HALL. Council Members Dickson, Tupa and Fronk met as the Board of Review, with Fronk presiding. Village Assessor Creighton submitted for review his Books of Valuation for the year 1957, showing Personal Property Valuation at $2,420,260.00 (a 5% increase over 19561, and Real Estate Valuation at $L9,195,103.00, for a Total Valuation of $21 615,363 00. No one was present to object to the valuations; and, after neview of the books by the Board, Tupa moved that Books of Valuation for the Year 1957 be approved as submitted. Alotion seconded by Dickson and carried. Meeting adjourned at 5:30 P.M., by common consent of Board of Review. KCNUTES OF THE ADJOURNED PORTION OF THE JULY 22ND REGULAR MEETING OF THE EDINA VILLAGE COUNCIL, HELD MONDAY, JULY 29, 1957, AT 5r30 PoMo 2 AT THE EDINA VILLAGE HALL Members answering Rollcall were Dickson, Tupa and Fronk, with Wayor Pro Tem Fronk presiding in Mayor Bredesen's absence. LAKE PAMELA PARK MASTER PLAN APPROVED. Messrs Weatherbee and Stevens of the Park Board were present, with Parks and Recreation Director French, to submit for Council's consideration the "hlaster Plan" for Lake Pamela Park, as set forth in a sketch by Harrison S, Associates, entitled "Lake Pamela Park, Preliminary Sketch No. 2, Revised 6/57". !?eatherbee and Stevens recommended its approval. It was pointed out that, before grading operations can be completed, a plan for the entire area should be formu- lated, in order that money is not uselessly expended; also, that, until the grading is finished the Board will not know how far it can proceed in "Stage One" of development, as authorized under the present bond issue. had as to the ultimate use of the small ponds at either end of the tract. French asked for a decision on the plan in order that the public might be informed concerning the park's development. the plan as presented. Chairman Strachauer arrived too late enter into discussion, but signified his agreement with Council ' s action. ' Council reviewed this sketch at some length; and lilessrs Some discussion was hlr. Tupa moved for general approval of Motion seconded by Dickson and carried. Park Board SVJ"JIRiMING POOL PLAN PRESENTED FOR INFORMATION. Mr. French presented, merely as a matter of information, Engineer Larkin's first drawing of the swimming. pointed out that, pursuant to action by the Park Board,' the bathhouse will be re-located, and that the parking lot will be moved to a site which uses less valuable park property. hope plans, as revised, will be ready for the Council to take bids in Sept~hber. It was ESessrs. French and Hyde informed the Council that they h1UNICIPAL STATE AID STREETS SYSTEM ESTABLISHED. Council reviewed and discussed the recommendations of Village Engineer Zikan for establishment of the hqunicipal State Aid Streets System necessary for Village participation in the State Highvlay Users Tax Distribution Fund. Pursuant to some recommendations by f,!anager Hyde, and assent by Engineer Zikan, it was decided to make some changes in the original plan, namely - 1. To eliminate Xerxes Avenue from W.54th St. to South Village Limits, and FJ.76th Street from Xerxes Avenue to France Avenue. 2. To add 1'!.70th Street from Highway No. 100 to Antrim Road; Antrim Road from W.7Oth Street to Valley View Road; Valley View Road from Antrim Road to Hansen Road; and Hansen Road from Valley View to Highway No. 169. Resolution and moved its adoption: - Tupa then offered the following RESOLUTION LOCATING AND ESTABLISHING TENTATWE SYSTEPJ OF PIIUMICIPAL-STATE AID S'IREETS IN THE VILLAGE OF EDINA VJEREAS, Pursuant to Minnesota Laws of 1957, Chapter 943, a EJunicipal State -Aid Street System within cities, villages and boroughs having a population of 5,000 or more has been created to implement and further extend state and local cooperative highway progrg s in Minnesota est b .j,ai:tly financed county and/or municipal state-ai8 road and street syst&@s&g ~