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HomeMy WebLinkAbout19580728_regulart� Fi 1 7/28/58 2 0 9 MINUTES OF THE REGULAR MEETING OF THE EDINA VILLAGE COUNCIL, HELD MONDAY, JULY 28, 1958, AT 7:00 P.M., AT THE EDINA VILLAGE HALL. Members answering Rollcall were Bank, Dickson, Kohler, Tupa and Bredesen. Minutes of the Regular Meeting of July 14, 1958, were approved as submitted, by motion Dickson, seconded by Tupa and carried. PUBLIC HEARING ON PETITION FOR REZONING TO COMMERCIAL DISTRICT FOR PEDERSON DAIRY. Affidavits of Publication, Posting and Mailing of "Notice of Public Hearing" were presented by Clerk, approved as to form and ordered placed on file. Village Attorney Hasselquist reviewed for the Council the matter of the Building Inspector's having erroneously issued a permit, some years ago, for a pasteurization plant on this property, believing it to be a proper use for this farm land inasmuch as the Pedersons were dairy farmers and he believed pasteurization would be for milk from the dairy farm, whereas in reality the plant has served as a pasteur- ization station for other dairies and as such is a commercial operation. Mr. Hasselquist told the Council that this mistake had come to the attention of Village officials about a year ago, when the Pedersons applied for an addition to their present plant; that the Planning Commission has considered the matter for some time and has now recommended rezoning to Commercial District on the grounds that the Village should not permit an illegal use of the property to continue, but considering, too,-that the Village does have some responsibility in originally granting permit for the plant; said rezoning to be restricted by covenant to use for pasteurization plant only. He informed the Council that the Pedersons have taken the legal steps necessary to place said restrictions on their land; that the Pedersons have agreed'to ask for no further rezoning on their 70- acre farm, with understanding that this restriction can be waived should more than 50% of the surrounding area be zoned for other than Open Development District. Attorney Josiah Brill, representing Pederson Dairy, was present to corroborate IM'r. Hasselquist's statements. There were no objections to the proposed rezoning registered at the Hearing, and no written objections had been received prior thereto. Dickson offered the following Ordinance, moving that the Council naive second reading thereof and adopt Ordinance as submitted: ORDINANCE NO. 261 -31 AN ORDINANCE AMENDING THE ZONING ORDINANCE OF EDINA BY ESTABLISHING ADDITIONAL COMMERCIAL DISTRICT THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: Section 1. Section 6, Commercial District of Ordinance No. 261 of the revised ordinances of the Village of Edina, as amended, is hereby further amended by adding at the end of paragraph I of sais Section 6 an additional sub - paragraph as follows: "(h) A tract of land rectangular in shape in the Northwest corner of the tract of land hereinafter described, being 500 Ft. parallel with County Road No. 18 and 300 Ft. deep, to wit: The Vilest 600 Ft. of the East 1000.1 Ft. of that part of the West One -Half of the Southwest One- Quarter (Wl/2 of S111/4) lying South of-the North 350 Ft. thereof; -and that part of the Vilest One -Half of the South- west One- Quarter (W1/2 of SW1/4) lying West of the East 1000.1 Ft. thereof, excluding roads, in Section 30, Township 117, Range 21, Hennepin County, Minnesota." Section 2. This Ordinance shall be publication. Motion for waiver of second reading seconded by Kohler, and on Rollcall Bank, aye; Dickson, aye; Kohler, ay Ordinance was adopted. Village Clerk in effect immediately upon its passage and and adoption of Ordinance as submitted was there were ive ayes and no nays, as follows: a; Tupa, ye; and Bredesen,19 ; and the / Mayor VACATION OF DO.VNIP,,IG STREET - CONTINUATION OF JUNE 23RD PUBLIC HEARING. A plan entitled "A Development Plan for Village Property at the Sherwood Pump Station ", dated September 23, 1957, showing in red the proposed road to be substituted for present "Downing Street ", was submitted. According to plan, proposed road is to be 40 feet wide, to leave Sherwood Road at the extreme Northwest end of the Village -owned tract and to meander Southeasterly on a reverse curve to the Wanner property at the East of the Village -owned tract, providing ingress and egress for Lots 2 and 3, 71anner Addition. Planning Commision's recommendation for Vacation of present Downing Street was reviewed. Mr. and Illrs. Harvey, owners or one of the affected lots in Wanner Addition, were present and agreed to the plan of substituting the curved road for present "Downing Street ", and Dr. 2110 7%28%58 Swendseen had signified his approval before the Hearing. 1,10 objections to the Proposed Vacation were registered at the Hearing, and none had been received prior thereto. Bank offered the following Resolution and moved its adoption: RESOLUTION VACATING DO1,7NING STREET WHEREAS, a majority of the owners of the land abutting the street hereinafter set forth have petitioned for the Vacation of said street; and 77HEREAS, trio weeks' published notice and posted notice of a hearing to be had on said petition on June 23, 1958, at 7:00 p.m., has been given and made, and a hearing has been had thereon by the Village Council: NMI, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Edina, Hennepin County, „innesota that DO"ININIG STREET, lying East of Sherwood Road and between Blocks 1 and 2, Edenmoor Addition, all as platted and of record in the office of the Register of Deeds of Hennepin County, Minnesota, be, and are hereby vacated. it4otion for adoption of the Resolution was seconded by Tupa, and on Rollcall there were five ayes and no nays, as follows: Bank, a Dickson, aye; Kohler, aye; Tupa, aye; and Bredesen, aye; and the Resolut' n s adopted. ATTEST: I'll r /1 11ayor (/ Village Clerk NZ7 "DO',W,1I1.G STREET" TO BE A DEDICATED VILLAGE STREET. Bank then moved that, for the protection of the owners of property in 17anner Addition, the Village proceed to have the new, proposed "Downing Street ".legally dedicated for roadway purposes. 1.:otion seconded by Tupa and unanimously carried. :7.50TH _STREET .1IDE11II%G BIDS AUTHORIZED; STREET I1.1PROVE1.1EiTT 1d0. E -3 - Edina Theatre Corporation's letter dated July 3, stating that work on their canopy will be completed by October 1, and asking that proposed viidening of W.50th Street (South Side) be accomplished as soon as possible was read. Manager,Hyde asked for authority to take bids on the project for construction after October 1, and Tupa so moved. Motion seconded by Kohler and carried. HEARIILG SCHEDULED ON I.IATTER OF REPAIR OR REI:OVAL OF BUILDINGS AT 6300 VIRGI14IA AVENUE Petition for removal of "unsightly and dangerous buildings" at 6300 Virginia Avenue was considered. 1.1anager Hyde recommended that Council schedule a Hearing on this matter, under Ordinance No. 148, and Bank moved that Hearing be scheduled for 1,1onday, August 11, at 7:00 P.M. notion seconded by Tupa and carried. LEGAL LIABILITY FOR LIQUOR STORE. Brandow Insurance Company's quotation of July 17, giving one -year premium of $587.50 for $100/200,000 BI; $50,000 PD; $50,000 leans of Support; $10,000 Deductible, was discussed. Dickson moved that proposition be tabled. Motion seconded by Kohler and carried. PETITIONS FOR IM ROVEi NITS ACCEPTED. The following Improvement Petitions were filed; and, by motion Tupa, seconded by Dickson and carried, xiere accepted: 1. Oiling - Philbrook Lane. 2. Oiling - Beard five., V1.57th to V7.58th St. 3. Oiling - Hansen Rd., Forslin Drive to Valley View Road. 4. Oiling - Birchcrest Drive, Code Ave. to Hansen Road. 5. BLACKTOPPING - Idylwood Drive, South Blake Road to Schaefer Road. 6. BLACKTOPPING - York Ave., ; 7.60th St. to include 6041 York Ave. REPUBLICAAj COPZJTTEE REQUEST FOR MOBILE REGISTRATION UI4IT DmIED. Republican Committee's request for permission to operate a "I.Robile Registration Unit" before the forthcoming Primary Election was reluctantly denied after Village Attorney Hasselquist had informed the Council that the lati requires that registrations be made at "a place" (interpreted to mean a 'stationary' place). Committee was commended by the Council fot its interest, and asked to publicize voters registration. PEARCE PRELIMINARY PLAT CONSIDERED (YJ. 491.45 Ft. of Cassin's Outlot M5). This Preliminary was submitted, with Planning Commission's July 16th recommendation for approval subject to part: dedication of 5,a' in either land or monies and receipt of topography and street profiles. Plat, prepared by Evert Kincaid and Associates, Planning Consultants of Chicago, showed Zenith avenue extended South, on a curve, to ,'7.64th Street, a curved street to the North of the lagoon; a street just East of the ;lest boundary of the property, extending South from V1.64th Street to meet a semi- circular street which will extend North of W.66th Street at the East and ,*lest borders of the property for approximately 600 feet. Village Engineer Zikan stated that ;'lest 64th Street, as platted, will be satisfactory for underground utilities extensions. Accompanying the Preliminary -Plat were Miss Pearce's requests for - 1. REGI0NIT SHOPPIM ZON IIIG for that area within the plat lying South of a line 600 Ft. North of centerline of 17.66th Street; the proposed use being for office buildings; and `Z, ) jD-(Y 23� 2-95,03 "' Mlage 1-1-r-mager ISOJECT.- pamh, Fill to june, 10j 2.958 and al-maxy L9 of- PavcImses Orom 7017LLO-u _ 79 — ' s,_ -- .E7o amm-'Y Of P-mlit Fill" to Welxpa -d Fill LOWCAO-n Required Fam3!2a Pa2;L- 200.000 Co.melila, Fcamk 75�000 55th and York 101,000 TOT&T-5. 285s400 TABTR I - Flu ST91MRY AL,-,, QUMITITIES CUBIC MOOS. Aife,horized Actu.-S Othe-z- Tot,,-,I- To Purchase Fux-chass Sources I z L -P.- M-1 C 1000000 1- 02,9390 8.,300h no . 6,91, 0 5oo 0��,872 22:,000-,,-:,,t- 559872 10.0GO tt.,:�300 5.j= '7-51:.r,5oo Mg 562 21�jjoo 171.9962 This 'ims c2.-y mater-lal olb-bained 2rcm excavation on surfscing, s-breets :L-1- Combrys:11-de Addition. The contractor �,-ms A'sconite but All-on Hme did tho. The cost of material was 115� per yard? Qe mtouxfc, of I haul over thle contract dis-k-ace. (B-s-st regmlar price ii-as 700 per yard,,) "-%'r%is is the es-binatod amomt of w."cess ercavatilon from the pooll used to 2-:111 the axv�ea me, of the pool lombion, 2. Detail. L6 Faxmb, pax k- Bid Debe 1,by 2kq 1957 July 1,9 1957 council E-zes-p- ft d Bid TIABIM, 11 - PAIMLA DMWEL 1,01-i! Bidder Hart (Sand) Danens (Olay) Hart', (Smd) . Bid 0-wap&j Furcha. zsrl M TUMITO S CUff -Kr—,UWR'- 75.,000 77,9M 25,000 16�000 Febrma-y 109 1958 Hare, (Sand) 10,9000 9.9270 100SICO0 1102p390 H�7de- TF:?11--,,i-,,C ci-i With S-Lrae-ia P!,. alld 14r. EaUko aIr"radd "rO let Uu ho-Aro -'u-h*iS f0m, retuni for enur',l M011-11t Of from the * r eu par. � p o C,, 55TH MID 17013K Juft,-,.�r 1, 1957 •uha Council e-,,:tended the origin-al P,11-en Hart bit! to 55th and York, --,'Or *LIP to 10,000 C., Y. Only 4,300 i-mre used. As I recallP this iras h, ti-Led from 'coth Glacier and South Garden Estates st-va6t exxca-tr&,�ions. IT :5%h the rovised grade, reducing the requirod fill-, i-;-a proceeded to pumhase, topsoLl to coniplota job. A staunary of these purchases is also included in this rarpx;t,� Y-',. NOTRUViMDAM, Filllinlg opo-rations -nre pralso-dbly made rimy at Fonmandale Pnrk. Bids were takm Jime 9 -includinm ., !058� Ilow bidder ims Karl Hrahl at 52r,,', par yard5 1� dower -vzox -k as raquir-ad,,, 1� _ . 2 ,. �e' D: 11, rren C., Hyde (r -on -6: rwzad) Ai; -,;his time the council also exbanded this bid to include 55th and York and additional fill at Cornelia. The instructions ware to stay witl m the total authorized in all places. Referring to Table IS thv total fill pmehased is appro -0d.matel y : C00 yards less than the total authorized. 1bst of the fill in Pamela Park carte from the "Delaney Farm,," bt:tween 70th and ` P- d Streets crest of Cornelia Drive (extended),. Ex- ceptions are as fol.lotrs; 1, The 10,000 yards hauled during the winter which cams from a pit south of 62nd Street and east of Peacedal e Avenue. 2s. About 1.59000 yards ha Ued late in the summer front the same pi'ca'oove . Various small jags hauled from small excavations (basements in South Garden Estates, generally ) a, probably less than 'x,000 yards, 4. Excavation from streets in South Garden Estates, probably about 10,000 to 15,000 yards TABLE III — CORNELIA DETAIL Low Bidder Bid QuantRY Purchased ALT (TWINTITUES CUBIC YARDS Hari 15.90W B. Cornelia Park Glacier 20 000 Bid Date Har"c 1,000 &CLY 19 1957 Siranson 5 .9500 Council Ext -onded Pamela Bid TOTAL 41,500 Cctob. r 2.8, 1957 Febraary 10, 1958 MY 9, 1958 TABLE III — CORNELIA DETAIL Low Bidder Bid QuantRY Purchased ALT (TWINTITUES CUBIC YARDS Hari 15.90W 15 S11c Glacier 20 000 203012 Har"c 1,000 19 500 Siranson 5 .9500 7,250 TOTAL 41,500 43.9872 About half of the original Hart fill cage from Feacedale Acraa Pi t and a fear Unsemants in Sou:6h Garden Estates. A very small park came from Glacier profariy somewhere. The Glacier fill tira.s hauled by Hart and came from the excavation along France Avenue around 72nd Street,. The last Hart filly in 1958, came entirely from the Peacedale Acrea Pit. Swanson Wised some fill from our park proparty near the lift station, as par our bid to haul only, but the bulk of this fill came from the ►O: V!arron C. Hyde (continued) The following pages summarize all of the purchases from Allen 1�,,x'u during 43 1957 and 195L,,, A few- e.-tplanalory notes may bs in order. In Table IT7, Park Purchases,, 1-,-a spent loss than 61000,,00 per project except for dozer rental and topsoil at 55th and York ,ardi Hiehlands. Ths dozer rantal ras ex-p .,Ia:L,i.-d in nq report for tha Public this is, x-fhen a contractor is filling he is in the best position to m ovc tho dirt., and also,, far t Is price is 00 pur hour cheap3r than any other. kn the case of topsoil at 55th and York and Highlands., I simply put in i-fhat vtas nscessairy in order to got the seeding done. At Blapllards i,,-a imuld have been under 1A000,,00,except that our oim peat bog just llpateradll out on us,, (We vare load:h*ig and hauling'-�dth Hari trucks and could have done the job for about v650,009 bsUqvc,,) Th,-a watex- fund_, sewer funds stroet and other places charged are all. small ax-i-ounts e3:cepIc for 60th and St. Johins and you, p3rhaps, are better inforzaad on this than I. I - i - D,,, Brauer DGB.- rjb Park. Enginaer CD %61 En 1-3 C, el" 1,ig 0 tp, r-3 P-51 ON 0% ON T Nu� WT Q C.N 0 'A rn Olt cr% co 1. 0 11 coo I I Al to Eli v Art 0 QU C5, taa i3 C, el" 1,ig 0 tp, r-3 P-51 ON 0% ON T Nu� WT Q C.N 0 'A rn Olt cr% co 1. 0 11 coo I I Al to Eli v Art I E Ci CA VI it tzj 40 CA gi two J, 13 (Oi 9-0 Fj OD 0 , 1 0 FRI CA -1 cm �o 9 CA VI 7/28%58 _F 2. MULTIPLE RESIDENCE ZONING for the balance of the plat. Mr. William Crear, speaking for Southdale, owners of all the property between this tract and France Avenue (except two relatively small tracts abutting 1,1.66t4 street, owned by Messrs. Benson and Bourne, 3316 and 3412 11.66th St.), asked that before Council give consideration to Regional Shopping Zoning for the Pearce tract, some consideration be given to such zoning for an area on VJ.66th Street, about 600 Ft. deep, which would include as one cooperative plan, the Pearce, Benson, Bourne and Southdale properties. He reminded the Council that Southdale has refrained from asking for Regional Shopping Zoning North of 147.66th Street because of Council's policy against such zoning, stated back as far as 1952. Mr. Crear stated he feels that if the Pearce area is to be rezoned, then the whole area (Pearce, Benson, Bourne and Southdale properties) should be regarded as one land plan and planned together, and that the traffic situation should be thoroughly reviewed. Kohler moved, scheduling a Public Hearing on the matters of Rezoning to Regional Shopping and Multiple Dwelling, as requested by Miss Pearce, for the second regular meeting in August. It was suggested that the Southdale interests and Miss Pearce work together between now and that time, to see if a suitable land plan for the area could be worked out. Mr. Crear protested that this date gives insufficient time to present any plan to the Planning Commission, and Mr. Kohler changed his motion to schedule Hearings for the first regular meeting in September. Motion seconded by Bank and carried. All parties concerned left the meeting. COUNCIL RE- AFFIRMS ITS POLICY OF ALLOWING IO REGIONAL SHOPPING ZONING NORTH OF 1'J. 66TH STREET AND EAST OF FRANCE AVENUE. At this time, Trustee Kohler stated C� that he, as the new member of the Council, had had no knowledge of a former- Council's policy of allowing no Regional Shopping zoning North of W.66th Street ' and East of France Avenue; but that he feels it to be a very good policy. He asked Mayor Bredesen, who had stated he heartily- agrees, to request a vote by the Council on re- affirmation of the policy. Bank moved that Council re- affirm its policy of allowing no Regional Shopping Zoning North of 1q.66th Street and East of France Avenue. Itiiotion was seconded by Tupa and unanimously carried. Manager directed to notify Miss Pearce and Southdale of Council's action, on Tuesday, July 29. MULTIPLE RESIDENCE DISTRICT AMENDMENT TO ZONING ORDINANCE SUBMITTED: HEARING SCHEDULED. Proposed Amendment was presented, with Planning Commission's July 16th recommendation for approval. Mayor Bredesen questioned permission for Efficiency Apartments, and Trustee Tupa objected to the requirement of a minimum of 650 square feet for one - bedroom apartments, suggesting that requirement be changed to 600 square feet. Developer E. C. Stow was present to ask that Council be ready to face facts. He stated that if it is impossible to build apartments so that they can be economically rented he must petition for rezoning to Commercial. Bank moved that Public Hearing on proposed Zoning Ordinance Amendment be scheduled for Monday, August 25, at 7:00 P.M. Motion seconded by Dickson and carried. ARNESON "PRELIMINARY PLAT" PRESENTED IN CONNECTION WITH EASEMENT FOR ROAD13AY PURPOSES. This Preliminary Plat of the Morton Arneson property, directly East of Lake Edina Addition, South of W.70th Street, was presented, with the Planning Commission's recommendation for acceptance subject to engineering and planning department checks and subject to receipt of 5% park dedication, and street profiles; and further, that a 60 -foot easement for "Aspasia Lane" as shown on the plat, be accepted by the Village. It was brought to Council's attention that Mr. E. C. Stow, developer of Lake Edina Eddition, had prepared the preliminary at his oven expense, for the property owned by Mr. Arneson, in an effort to secure from I.'Ir. Arneson an easement through his property for a gas main. At a question directed by Mr. Bredesen to Mr. Stow concerning Mr. Arneson's intent to plat, Mr. Stow replied that Mr. Arneson does not wish to plat, now, and prefers not to have proposed "Aspasia Lane" cut through. Engineer Zikan reported that Minneapolis Gas Company will not install a main until street grades are established and street is graded approximately to established grades. The route of the gas main, as a, proposed by Mr. Stow, is in proposed "Aspasia Lane" as shown on the preliminary, to connect with present Aspasia Lane in Lake Edina Addition and Dunham Drive in 5. South Garden Estates Third Addition. Manager Hyde suggested that, inasmuch as Mr. Arneson does not wish to plat, an Easement for Roadway and Utilities Purposes be drafted, covering the area shown as "Aspasia Lane" in the preliminary plat; and that this easement be recorded and filed with the Village, with the under- standing that the plat presented herewith is not to be considered a "preliminary plat" but-that Mr. Arneson's property will continue to be "acreage ". Its was cpncensus o'f,Qouncil opinion that the Village should be held free from any liability for damages resulting from the laying of the gas-main; that survey necessary for preparing proper "'easement should not be the expense of the Village. Mr. Stow agreed that he wili"-pay for the expense of the survey, and for damages resulting from laying of gas main " (if any) if the Village will pay for legal costs of filing easement. Bank' s' motion, that the Village proceed according to Manager's suggestion, with the understanding that all expense of survey for easement and any damages resulting from the laying of the gas main will be borne by Mr. E.C. Stow, was seconded by Tupa and carried. 7/28/58 ^ � T1 TY'•fti},t <TTST ,^T T/'1T 1l� T/1'R Ti*ilTlY111T)tTS.tT T/'.i i•ri n,.f �I1n AMID ;i.54TH STREET TO BE FOR JARDED TO STATE HIGMIAY DEPARTI.tEPTT. Planning Director Swanson reported that the State Highway Department has now approved that portion of the "Orr Report" dealing with the improvement of State Highway No. 100 between Edina South Village Limits and W.54th Street. He presented a list of recommend- ations, as follows, relative to the proposed project, approved by the Planning Commission on July 16: 1. In the text of the report on Page 13, it is noted that the right -of -way of ;#100 has been adjusted to provide where possible at least 30 feet of front yard set -back for residences fronting on #100 and 15 feet of side yard set -back where residences side on i #100. As a basic design criteria, we have no argument with these figures, however vie feel that there may be instances inhere these distances are not adequate and request that consideration be given those instances. 2. The design speed of the proposed highway is 50 11PH. 1.7e suggest that with the restricted access, the flattening of vertical curves, the use of 12 foot traffic lanes and the construction of a median strip, a design speed of 60 MPH be used. 1`Je are not recommending a fixed speed limit of 60 MPH, we are merely endeavoring to allow such a maximum speed at a future date vinen it is warranted. 3. "Future" frontage roads south of 70th Street are shown as being 135 feet from the right -of -way line, and the report suggests that residences be constructed in this area to rear on #100. Vie commend the report for the soundness of the proposal but recommend that the depth of these lots be increased to at least 150 feet and that a barrier of some sort be required. 4. In numerous instances, the proposed right -of -way acquisition splits or takes portions of lots. We call attention to the Village ordinances concerning minimum interior lot sizes of 75 -foot front and 120 -foot depth and corner lots of 80 -foot front by 120 -foot deep. In Lake Edina, the following lots will not meet these requirements: Lot 1, Block 4; Lots 1 and 20, Block 3; Lots 1 and 21, Block 2. In Birchcrest, Lots 1, 2, 3 and 4, Block 1; In Golf Terrace Heights, Lot 3, Block 10. In MacMillan's lst Addition, Lots 1 and 7. 5. In Item 1, it is noted that 15 -foot side yards will be maintained; however, the residences on the following lots do not have a 15 -foot side yard. Lot 2 of Victorsen's Addition to Normandale Court; Lots 2 and 23 of Stour's Yvonne Terrace; Lot 22, Block 1, of Richmond Hills. 6. At the present time, with unrestricted access on #100, members of the churches abutting it have reasonable access to their church. Under the proposed plan, this access is reduced considerably. We recommend the construction of a facility alloying South Bound traffic on #100 to leave #100 to travel on the West frontage road in the vicinity of W.56th St., and a similar facility allowing North Bound traffic on the East frontage road to reach the North Bound lane on 1100 in the area between Wind Road and Lake View Drive. 7. Cul -de -sac streets should be avoided by providing "Loop Streets" 8. The Village has acquired a site on 17.66th Street, East of #100, for a Fire Station in line with the Fire Underwriters' recommendations. .7e note that access from 66th Street to #100 is not proposed, and recommend that further study be given this situation. Dickson's motion, that the Highway Department be informed of these recommendations and asked for written reply as to its action on each specific recommendation, was seconded by Kohler and carried. CASCADE WELL REPAIRS AUTHORIZED. Manager Hyde reported that, because the water table has dropped, the Cascade Well cannot do the job for zihich it was intended. He recommended extending the column 40 additional feet (4 -10 Ft. lengths), u.Mch, on an informal bid by Bergerson - Caswell, will come to approximately $750.00. Discussion was had as to practicability of a further extension of 20 feet; and Bank moved that Manager be directed to investigate the matter further, that he be authorized to have Bergerson - Caswell Company male the best column extension practicable for required use of the well, at a cost not to exceed $1,000. Motion seconded by Tupa and carried. SOUTHVIE.'J L. =,!.E AiID BEiIlON !'XEiIUE "t.MUCIPAL STATE AID" PROJECTS SCHEDULED FOR PUBLIC HEfizINGS. Pursuant to previous discussion, 1-tanager Hyde reported that Estimates of Cost for the Southview Lane project have been received; that concrete paving with integral curb and gutter will run some $24.00 per lineal foot, whereas the high -type blacktop (9 -tan axle load; 2,000 to 5,000 cars per day) will be approximately $15.50 per lineal foot, with concrete curb and gutter. Council determined in favor of the blacktop surfacing. Suggestion was made by Trustee Bank that concrete sidewalk be constructed on one side of the street, to rid the traveled roadway of bicycle and pedestrian traffic, the sidewalk to be immediately next to the curb, and about trio feet wide; and it was concensus of Council opinion that sidewalk be included in this project, to be constructed on the South side of the street, with the School District.to be assessed therefor. The Benton Avenue project was also discussed, with Engineer Ober - meyer inquiring as to vtnether State Aid Funds are to be used to alleviate the difference in the cost of the engineering required for State Aid projects and the cost.of "ordinary village engineering. He was answered in the affirmative. 1 CD [7 7%28%58 Mr. L. D. Jepson, 5024 Benton Avenue, asked that the project be postponed. Mr. Zikan asked, as a matter of information, for Council policy as to proportion of project w'nich is to be assessed to abutting properties; and Council's previous thought was confirmed - -that assessment will be on basis of All of Normal Blacktop and 1/2 of Average Curb and Gutter. Bank offered the following Resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARINGS ON PROPOSED BLACKTOP, CURB AND GUTTER AND SIDEWALK I14PROVEIAENTS BE IT RESOLVED by the Village Council of the Village of Edina: 1. The Village Engineer, having submitted to the Council a preliminary report as to the feasibility of the proposed Blacktopping, Curb and Gutter and Sidewalk Improvements described in the Form of Notice of Hearings set forth below, and as to the estimated cost of such improvements, said report is hereby approved and directed to be placed on file in the office of the Village Clerk. 2. This Council shall meet on Monday, August 11, 1958, at 7:00 P.M., in the Edina Village Hall, to consider in public hearings the views of all persons interested in said proposed improvements. 3. The Clerk is hereby authorized and directed to cause notice of the time, place and purpose of said meeting to be published in the official news- paper once a week for two successive weeks, the second of inich publications is to be not less than three days-from date of said meeting, which notice shall be in substantially the following form: NOTICE OF PUBLIC HEARINGS ON PROPOSED BLACKTOP, CURB AND GUTTER AND SIDEWALK IMPROVEMENTS NOTICE IS HEREBY GIVEN that the Edina Village Council will meet at the Edina Village Hall on I.4onday, August 11, 1958, at 7:00 P.M., to consider the following proposed improvement -s, to be constructed under the authority granted by Minnesota Laws of 1953, Chapter 398. The approximate cost of said improvements is estimated by the Village Engineer as set forth below: ESTIPdATED COST 1. BITUMINOUS SURFACE TREATMENT AND CONSTRUCTION OF CONCRETE CURB AND GUTTER AND SIDEWALK ON: Southview Lane from Concord Avenue to Trunk Highway ##100 $11,674.35 2. BITUMINOUS SURFACE TREATMENT AND CONSTRUCTION OF CONTCRETE CURB AND GUTTER ON: Benton Avenue from Trunk Highway #'100 to Tingdale Avenue $ 6,653.25 The area proposed to be assessed for the cost of the proposed Bituminous Surface Treatment and Curb and Gutter listed under No. 1 above, includes all lots and tracts of land abutting the stye -et proposed to be improved. The area proposed to be assessed for the cost of the proposed sidewalk listed under No. 1 above, includes all lots and tracts of land abutting the south side of Southview Lane from Trunk Highway 11100 to a point approximately 720 feet east thereof. The area proposed to be assessed for the cost of the proposed Bituminous Surface Treatment and Curb and Gutter listed under No. 2 above, includes all lots and tracts of land abutting the street proposed to be improved. Motion for adoption of Resolution was seconded by Tupa, and on Rollcall there were five ayes and no nays, as follows: Bank, a e; Dickson, aye; Kohler, aye; Tupa, aye; and Bredesen, aye; and the Resolut' n,was adopted -. ATTEST: Mayor illage Clerk COUNCIL DETEPJ'v1INES TO CONDUCT PUBLIC HEARINGS ON SANITARY SEWER AND WATERMAIN FOR "UNI14PROVED" PORTION OF INTERLACHEN BLVD. Manager Hyde presented a map, showing utilities installed and proposed for Interlachen Blvd. It showed that Sanitary Sewer is either already installed, or proposed, to serve all lots abutting the street, between William Avenue and Blake Road; and Watermain is either installed or proposed between William and Cooper Avenues. Mr. Hyde told the Council that there has been no indication by owners of property abutting Interlachen between Highway No. 169 and William Avenue, either for or against Sanitary Sever and ;Iatermain; that the same holds true for Catermain to the Crest of Cooper Avenue. He suggested that, if Council wishes Interlachen Blvd. fully improved, now, a Public Hearing be called on Council's own motion for both Sanitary Sewer and Watermain in Interlachen Blvd. between Highway No. 169 and William Avenue, and for ',late ma n In�erlgheen,BBlvd. from Cooper Avenue as far West as Council may determine,��tgvaspno 18 atl�n$erlachen Country Club properties extend East to Bywood West on the South side of the street and that the Club is not now, and should not be, in need of Village water. Bank's motion, that Council call Public Hearing on its own motion, on proposed construction of Sanitary Sewer and Catermain in Interlachen Blvd. between Highway No. 169 and William Avenue and on proposed construction of Watermain in Interlachen Blvd. between Cooper Avenue and Bywood West, was seconded by Tupa and unanimously carried; Hearing to be at Village Engineer's earliest convenience. 213 /2/4PAR;- BARD RECOTiIE1DATIO S APPROVED. „r8i, aTra Mill not-or] +1,m+ m mnn +; nn Council and Parr; Board be arranged for next T.onday evening, to discuss policy questions with reference to both Construction and maintenance programs. Because two, and possibly three, of the Council were to be out of the Village on that, date, Council asked that the meeting be held tonight, and discussion was had as follows: AUTHORITY GRA"NITED FOR ADVERTISEL:E-NT FOR BIDS FOR NORTMUMALE PART: IMPROVEMENTS. Board asked for authority to take bids for Grading, seeding, sodding, parking lot surfacing, watermain and other site work for Normandale Park, all in accordance with approved plan therefor, as submitted with the request. Llr. French told Council that the Board had had a couple of meetings with Mlormandale and Brookview Heights residents; that the only point of contention had been the moring of the sliding hill, and that this had been resolved. A cost estimate of $9,532 for work proposed was presented, together with a projected estimate of ::pork to be done in 1959, amount :$2,598. After discussion on Maintenance, as hereinafter recorded, Bank moved, authorizing bids for Normandale Park Improvements for approximately $9,500 as per Park Board recommendation. Motion seconded by Tupa and carried. Mr. Kohler inquired as to traffic study in relation to possibility of 17.66th Street's being opened, and was informed by T:tr. Brauer that opening this, street would be a help to the parr: plan. Also, concerning off - street parking, Mr. Kohler suggested that consideration be given to just as much off - street parking as is practicable in all future park planning. T.iORE ITTTEIdSIVE T. '.IPJTEIit ?I10E OF PRESENT PART: AREAS RLCOT.�.tETdDED BY COUi:CIL. At the Board's request for Normandale Parr; Improvements, Trustee Dickson asked the Board to consider the matter of more intensive maintenance for present pars: lands before acquiring additional land to be maintained. He asked that present parks and islands be mowed oftener, that bushes be pruned and that bushes and flower beds be weeded and cultivated; and that everything possible be done to keep the parks in a condition comparable with lawns in the area. Mr. Tupa asked that turn - grounds and islands be watered sufficiently to keep them green. He recommended that sprinklers be used, rather than manually operated hoses. Mr. Hill told the Council that the Board is cognizant of the fact that the maintenance budget will have to be sized to the degree of maintenance which the Council designates; and 1.1r. Kendall Stevens stated he believes the Council's and Board's objectives are identical, in trying for the best possible maintenance for the amount of dollars available. Trustee Bank suggested that, rather than burden the present Board with both construction and maintenance problems, a "T.iaintenance Commission" be appointed to work on this phase of park activity. Director French, referring to the mowing record on boulevards and islands, stated he feels the record is good, and T:+'ir. Dickson agreed that it has been better this past month. I1.IP1',OVR.1ENT OF 71.66TH STREET TRIMIGLES AT CORNELIA PARK AUTHORIZED. Board asked for authority to spend up to $1,000 for Grading and Topsoil for the Cornelia Park Triangles. Mir. Brauer stated that this improvement should come to very close to $1,000; that the balance of the $2,000 allocated for these locations should be used for planting, seeding and sodding. Tuir. Kohler suggested that the roadway abutting the triangles be very well defined, as a safety measure; and 'Mr. Tupa asked that plantings, if any, be low- growing shrubs which will not tend to become traffic hazards in the future. Bank's motion, that expenditure of up to $1,000 for Grading and Topsoil for Triangles be authorized, was seconded by Kohler and carried. Mr. Crinkley stated that, in connection with these triangles he believes it would be possible to have them maintained by someone in the neighborhood or by the Association. AUTHORITY GIVEPI FOR BIDS FOR SEEDING Ai'•1D SODDING OF PARKS ON "UIiIT PRICE" BASIS. 1.1r. Brauer told Council there are five areas which need seeding and sodding- - 55th and York; 57th and Chowen; Triangles; Wooddale Park; and 59th and Tingdale. He asked that "unit price" bids be authorized, in order that Mork may be done inhere and as needed. Dickson's motion, authorizing "unit price" bids for seeding and sodding, was seconded by Bank and carried. "52ND AND ARDEJ1" PARK PLANS APPROVED. Board presented plan entitled "Master Plan, 52nd e Arden Site ", as revised 5/58 and 758 (drawing number 5703). T,r. Hill told Council that, pursuant to Council direction the Board has held meetings with proponents and opposition; that, although Board felt at the conclusion of the first meeting that general agreement had been reached, it now becomes apparent that agreement cannot be had; that Board has studied the plan in consideration of all objections raised, that the revised plan meets many of these objections, and the Board feels there has been no damage to anyone in the plan recommended tonight. He stated the Board feels there is nothing to gain by having further Public Hearings before either the Board or the Council, and that the Board recommends approval of the plan as submitted herewith. Plan shows off - street parking for some 30 cars at approximately 53rd and T,iinnehaha Blvd., with a multiple -use area directly ;lest of the parking lot, a ball diamond on the Minnehaha Blvd. side, north of the T:iultiple -use area, which will be flooded for winter skating, a hockey rink on the Brookviec: Avenue side, and a footbridge to be provided, now, between the hockey and skating rinks, as features of the plan. It was noted that no improvement is proposed for the area South of the hockey rink, except paths. Mr. Hill told the Council that provisions of improvements as planned will necessitate 7/28/58 2 15 the changing of the Creek channel westward, and that this may require a Hearing. before the State Conservation Commission, Division of 1.1aters, after an application by the Council for such channel change. He stated that the Board feels that, under the $25,000 allotment for this area from the Park-Bond Issue, the following can be accomplished: construction of one ball field as shown on the plan; moving of the hockey rink to the location shown on the plan; construction of one bridge over Minnehaha Creek, near the center of the park; construction of one off - street parking lot at Minnehaha Blvd., with winter parking off - street during the skating season; necessary landscaping, and particularly buffer planting between parking areas and adjacent residences. He stated it is the plan to have the newly created play area in turf, except for the permanent parking lot and the small all- weather surfaced multiple -use area and a minimum amount of paths and walks. Mr. Hill told the Council it is the unanimous recommendation of the Board that if the $25.000 allotment should not be sufficient to finance all the above - mentioned improvements, the landscaping and buffer planting is to be completed in lieu of a portion of the planned construction listed above. Tupa moved that plan be approved as submitted acid that application for change in 1 channel of Minnehaha Creek, as shown on plan, be directed to State - Conservation Commission. Motion seconded by Bank and carried. CONDEIIMATION OF EASEMENT FOR RICHWOOD DRIVE SANITARY SEWER AUTHORIZED. I.Ianager Hyde reported that Mr. Joseph Dobbelman wants $1,500 for easement for sanitary sewer through his property; that owner of the immediately adjacent property has not yet been heard from. He recommended that condemnation proceedings be initiated in order that this project be expedited. Bank's motion, that Village proceed with condemnation of this sanitary sewer easement, was seconded by Kohler and carried. MANAGER REFORTS IN DENIAL OF JULY 14 STATEMENTS BY MR. E.C. ST01"d, VIITH REGARD TO CONTRACTS 1IITH ALLEN HART. Manager Hyde presented a detailed written report in support of his July 14th denial of Mr. E.C. Stow's statements concerning contracts to grading contractor Allen Hart. Mr. Hyde stated that the only possible basis for Mr. Stow's statement concerning "Hart's taking gravel from school property and being paid for it by the Village" was that Hart hauled out of the Delaney pit, South of ,,).70th Street, which pit borders Village and School property. He stated that the facts are that Mr. Hart was stopped by the Village from entering Village and School property for fill.- He once again firmly denied Mr. Stow's statements. The report showed that Council had granted authority for purchase of a total of 151,500 Cu.Yds. of fill =; on a unit price basis, for the park, to.:toh ch*'Allen Hart furnished or hauled fill; that a total of 150,562 Cu.Yds. had actually been purchased. I�,L- ,.NTAGER AMID FINANCE DIRECTOR COIZEITDED FOR TREASURY ItiPJiAGEi':IE%,IT. .Report was made to Council, by Manager Hydb, as follows: "To LRayor and Council July 28, 1958 Report on Treasury Management "The following information concerning the manner in which the Village's cash balances and investrrients have been handled during the past few years, together with some data on bonds,_ should be of interest. Average Monthly Average Monthly Investment Income on Cash Balance Investment Balance ca -sh basis for year 1954 $484,142.00 $260,462.00 $3,969.60 1955 6199346.00 544,854.00 5,948.37 (Plan B began operating May 1, 1955) 1956 211,110.00 824,923.00 21,814.72 1957 171,876.00 1,844462.00 50,514.26 (a) 1958 (to 6/30) 197,602.00 19181,714.00 31,187.89 (a) Includes interest on Village bonds owned by the Village. "You may recall that Mr. Dalen began working for the Village in November, 1955. One of the first assignments I gave him was to get the cash converted into investments. The monthly figures from which the above information was secured perhaps coincidentally shown that the cash balance dropped from $1,143,832.00 as of October 31, 1955, to $390,687.03 as of November 30, 1955, vrhile the investment balance rose from $229,000 to $1,032.00. "In the 2* years our program of treasury management has been operating, $103,516.87 has been earned in interest, as compared with less than $10,000 earned in the previous 2 years. "k4ost of the interest received on investments accrued to the various improvement funds and must be held there until the last bonds for each improve- ment series are retired, with only relatively small amounts accruing to the General, Liquor and other funds. "This significant improvement has been accomplished by forecasting construction expenditures and programming short term investments accordingly, by working with the banks to arrive at minimum working balances which would be sufficient to make the Village's account reasonably self- sustaining, and by keeping informed as to the sometimes rapidly- changing yields of Federal Government securities. Also, you 6,%" 1 7%28%58 will recall that some mcn•ths ago, when Federal yields were very low, we found a new source, the Citizens State Bank, where vie secured 2°x;5 interest for less than 1 year and 3,a interest on longer than -one year certificates of deposits. ''Je received the proceeds of the last sale, amounting to $970,000 on July 15, and immediately invested $870,000 in 30 day Treasury Bills. "At the same time, we have worked very closely with the bond houses and banks concerning the proper times to issue new improvement series and have purchased some of our own bonds when odd -lots were "left on the shelf" in the dealer's hands. VJe have also purchased our own bonds when ore felt it was desirable and now have $398,000 of our own. Our last several bond issues have generally sold at very satisfactory interest rates. As evidence of this, the July 16, 1958 I:tunicipal Finance Dews Letter of the Municipal Finance Officers Association, Chicago, reported the following: Selected Bond Sales Period endin JuI 11 1958 (Bond Buyer's Index,20 municipals: 6 19,2.99;5; 6/26,3.04,",; 7/3,3.05;J; 711,3.07;5) Pop. Sold Bid or Elet Coupon (000) Purpose Maturity 1958 Amount Int.Cost Rate Binghampton, N.Y. 81 Various 1959 -78 6 -25 $7,739,000 2.539 2.6 Bucks Co., Pa. 145 Courthouse 1959 -87 7 -1 4,350,000 2.725 2.25 -6 EDINA 23 Various 1961 -69 6 -23 970,000 2.813 2 -3 Milwaukee 637 Various 1959 -78 6 -17 17,8001000 2.546 2.25, 2.6 New Haven, Conn. 164 Various 1960 -78 6 -26 22425,000 2.567 2.6 San Jose, Calif. 102 Improvement 1959 -78 6 -25 61000,000 21774 2.5 -5 "On August 13, 1956, the Council by resolution authorized the "Village Manager to invest funds and pre -call bonds at such times as he deems it advantageous to the Village to to do." I trust this report indicates the Council's confidence has been justified." Warren C. Hyde Village Manager Kohler's motion, that report be smitten into the Minutes of the Mleeting, with commendation to Messrs Hyde and Dalen (Finance Director) for their very fine worl;, was seconded by Dickson and carried. SANITARY S&IER IMPROVE1.1EIT 1,0. 145 (WALNUT DRIVE FROM 71.59* STREET TO HIGH.W1 169- 212) TO BE CONSTRUCTED TO SERVE OM Y VJALMJT DRIVE. Engineer Zikan reported that Mr. Sime, developer of the 17alnut Ridge Additions, objections to construction of the Vdalnut Drive Sewer deep enough to serve presently unplatted property to the ;vest of Ylalnut Ridge. 1.1r. Sirae has provided an easement through platted property to the east boundary of the unplatted property, and that he has agreed to provide the necessary easement at the time of platting, for sanitary sever line directly from the trunk main to the proposed plat - -which eliminates the necessity of a deep :'Jalnut Drive seder. 1.1r. Zikan recommended that the seller be constructed at the shallower depth necessary to serve only Walnut Drive, and that only the properties abutting the street proposed to be improved be assessed therefor. Bank's motion, that construction of and assessment for Sanitary Set.rer Improvement No. 145 be in accordance with Village Engineer's recommendations. Motion seconded by Tupa and carried. POLICE OFFICER SUED FOR $25,000. Manager Hyde reported 'receipt of Summons and Complaint for $25,000, for injuries allegedly sustained by 14r. Clarence Rhodes as the result of an incident occurring while Mr. Rhodes was being transported in the squad car, with officer Hoffman driving. Mr. Hyde asked for information concerning propriety of Village's defending officer, inasmuch as 1.1r. Hoffman was in regular line of duty at time of incident. It was concensus of opinion that Liability coverage mould cover defense, but that Village should do all possible to make sure officer is adequately defended. SPECIAL ASSESSIaEiT HEARINGS SCHEDULED FOR I.1ONDAY, AUGUST 18. Clerk reported completion of special assessments tabulations for several improvement projects, asking that Council meet on Monday, August 18, to publicly hear recommendations and objections and pass on the assessments ds tabulated. Bank offered the following Resolution and moved its adoption: RESOLUTION' PROVIDIt:G FOR SPECIIJ, ASSESS12111T HEARI1.GS ON BLACKTOPPING, CURB AND GUTTER, GRADII,G, AND SANITARY TRUI1f-, SLw'JER II.IPROVEI.1E ITS BE IT RESOLVED by the Council of the Village of Edina as follows: 1. The Clerk and Engineer having calculated the proper amounts to be assessed for the improvements set forth in the Notices of Hearings set forth below, and the amounts proposed to be assessed against the respective lots, pieces and parcels of land within the districts affected by said improvements, and said proposed assess- ments having been filed with the Clerk, the same are hereby approved; and the Clerk shall keep the same on file in her office and open to public inspection pending hearings thereon as herein provided. 2. This Council shall meet at the time and place specified in the forms of ntices of hearings hereinafter contained, to pass upon said proposed assessments; and the Clergy: is hereby authorized and directed to publish notice of said hearings in the official newspaper in accordance with law, in substantially the following forms: 7%28%58 Ft. (1) NOTICE OF ASSESSTAENT HEARING ON BLACKTOP ' IP.'IPROVEMENTS NOS. A- 94,A- 95,A- 96,A -97,A 98, A- 99,A- 100,A- 1.01,A -102 A -104,A -105 & A -106 NOTICE IS HEREBY GIVEN that the Council of the Village of Edina will meet at the Village Hall on Monday, August 18, 1958, at 7:00 o'clock P.14., to hear and pass upon all objections, if any, to the proposed assessments for the following Blacktop Improvements, which assessments are now on file in the office of the Village Clerk and open to public inspection: 1. BLACKTOP NO. A -94 - In Beard Avenue from W.60th St. to W.62nd St. 2. BLACKTOP NO. A -95 - In Windsor Ave. from Hansen Rd. to Railroad Tracks. 3. BLACKTOP 1,10. A -96 - In Chowen Ave. from VJ.61st -St. to I'1.62nd St. 4. BLJr -CKTOP 110. A -97 - In 11.61st St. from Chowen Ave. to Ewing Ave. 5. BLACKTOP T40. A -98 - In Cheyenne Circle and Cheyenne Trail in Indianhead Crest. 6. BLACKTOP 1d0. A -99 - In El Rancho Trail 7. BLACKTOP NO. A -100 - In Code Ave. from w.60th Si. to Valley View Road. 8. BLACKTOP NO. A -101 - In Birchcrest Drive from 111.60th St. to Code Ave. 9. BLACKTOP NO. A -102 In W.58th St. from Wooddale Ave. to Concord P ve. 10. BLACKTOP 1,10. A -104 - In Normandale Court in Victorsen's Addn. to Normandale Court. 11. BLACKTOP NO. A -105 - In Ewing Ave. from 111.61st St. to Dead End. 12. BLACKTOP IO. A -106 - In Glengarry Parkway from Ayrshire Blvd. to Hivy.4 1169 -212. The area proposed to be assessed for the cost of the above improvements includes all lots and tracts of land abutting the streets improved. - Assesments for Blacktopping will be payable in five equal consecutive annual installments over a period of five years, with first year payable with taxes for �g the year 1958 collectible in 1959, with interest on the entire assessment at the rate of 5,`0' per annum from the date of the resolution levying the assessment to tt`b December 31, 1959. To each subsequent installment will be added interest at -the ' same rate for one year on all unpaid installments. The owner of any property assessed for the above improvements may pay the whole of the assessment without interest to -the Village Treasurer before 12 o'clock noon on December 31, 1958 or make payment with accrued interest to the County Treasurer. BY ORDER OF THE VILLAGE COUNCIL. Gretchen S. Alden Village Clerk (2) NOTICE OF ASSESSPIIENT HEARINGS ON CURB AND GUTTER IPdPROVEMEN FS NOS. B- 47,B- 49,B -50 & B -51; GRADING IMPROVEMENTS NOS. A -72, C -73 AND G -75 NOTICE IS HEREBY GIVEN THAT the Council of the Village of Edina will -meet at the Village Hall on 1,2onday, August 18, 1958 at 7:00 o'clock P.M., to hear and pass upon all objections, if any, to the proposed assessments for the following improve- ments, which assessments are now on file-in the office of the Village Clerk and open to public inspection: 1. CURB & GUTTER 110. B -47 - In Windsor Ave. from Hansen Rd. to E. Line of Lot 8, Block 6, and to East line of Lot 9, Block 7, in Westchester Knolls Addition. The area proposed to be assessed for the cost of the above improvement is as follows: Lot 8, Block 6 and Lot 9, Block 7, Westchester Knolls Addition to pay 1/2 the cost. Remaining properties on Windsor to pay the balance. 2. CURB & GUTTER NO. B -49 - In Grandview Lane from w.52nd St. to W.53rd St. The area proposed to be assessed for the cost of said improvement includes all lots and tracts of land abutting the streets improved. 3. CURB AND GUTTER 1\10. B -50 - In Zenith Ave. from 1'7.60th St. thru 6101 Zenith Ave. The area proposed to be assessed for the cost of said improvement includes all lots and tracts of land abutting the street improved. 4. CURB & GUTTER NO. B -51 - In Drew Avenue from 5900 and 5901 Drew Avenue thru 5920 and 5921 Drew Ave. The area proposed to be assessed for the cost of said improvement includes all lots and tracts of land abutting the street improved. 5. GRADING NO. C -72 - In Benton Avenue from Tracy Avenue to 5516 Benton Avenue. The area proposed to be assessed for the cost of said improvement includes all lots and tracts of land abutting the street improved. 6. GRADING NO. C -73 - In Van Buren Avenue from Belmore Lane to 1,Ialoney Avenue. The area proposed to be assessed for the cost of said improvement includes all lots and tracts of land 'abutting the street improved. 7. GRADING NO. C -75 - In Vandervork Avenue from Hollywood Road to Division Street. The area proposed to be assessed for the cost of said improvement includes all lots and tracts of land abutting the street improved. Assessments for Curb & Gutter and Grading will be payable in five equal consequtive annual installments over a period of five years, with first year payable with taxes for the year 1958 collectible in 1959, with interest on the entire assessment at the rate of 5 °b per annum from the date of the resolution levying the assessment to December-31, 1959. To each subsequent installment will be added interest at the same rate for one year on all unpaid installment. The owner of such property assessed for the above improvements may pay the hrhole of the assessment without interest to the Village Treasurer before 12.o'clock noon on December 31, 1958 or make payment with accrued interest to the County Treasurer. BY ORDER OF THE VILLAGE COUNCIL. Gretchen S. Alden, Village Clerk 7�28f58 219 (3) 1 :OTICE OF PUBLIC HEARIIIG ON PROPOSED ASSESST.0,'T FOR SANITARY SEWER IMPROVEMEUTE NO. C -1 NOTICE IS HEREBY GIVEN that the Edina Village Council will meet at the Village Hall on Monday, August 18, 1958, at 7:00 P.LI., to hear and pass upon all objections, if any, to the proposed assessment for SAIIITARY SEWER IMPROVEMENT NO. C -1 -- Construction of Sanitary Trunk Sevier and Appurtenances, including Lift Station and Lateral Connec- tions to said Trunk Sewer, as follows: Construction of Sanitary Trunk Seger and Appurtenances along the following Route; and Construction of Sanitary Sever Lift Station, on Reg. Land Survey No. 688: "Commencing.at a pt. 1320 Ft., more or less, South of the Centerline of W.70th St. and 50 Ft., more or less, East of the Centerline of. France Ave.; said point being the manhole of the existing 33" Trunk Sewer; th. Wly along the South line of the N1%2 of NEl %4 of Sec. 31, T.28, R.24, a distance of 2112 Ft., more or less, to the Centerline of Oaklawn Ave.;-th. Sly .along Centerline of Oaklavn Ave. to Centerline of Gilford Drive; th..Wly along Centerline of Gilford Drive to Center- line of Kellcgg Ave.; th. Sly a distance of 354.75 Ft. to the extended centerline of "A" Street in preliminary plat of Chapman's Normandale Development; th. Wly and Nally along said "A" Street to a point which is 40 Ft. E. of 'lest right -of -way line of State Hwy. No. 100; th. North,.parallel to centerline of State Hwy. No. 100, a distance of 466.8 Ft., which is the South line of Govt. Lots 1, Sec. 9, T. 116, R. 21; th. in a Illy direction to a point on the Centerline of W.70th St.; th. Wly along Centerline of ::.70th St. a distance of 173.51 Ft. to its intersection with the E. line of Lot 27, Bl. 75 Brookview Hts. 2nd Addition; th. Nly along said E. line a distance of 158 Ft.; th. Wly, parallel to the rear lot lines of Lots 22 and 27, said Block 7, to West line of Lot 22, said Block 7; th. NAly to a point on North line of Sec. 8, T. 116, R. 21, said point being 119 Ft. Wly from ME Cor. of said Sec. 8; th. Wly along said North section line a distance of 761.35 Ft.; th. !T ;Ily on a meandering course to Centerline of Brook Drive; th. Ely along Centerline of Brook Drive a distance of 257.73 Ft.; th. Nly through Lots 4 through 7, Block 9, `LaBuena Vista, to the intersection of W.68th St. and proposed North -South street as shown in preliminary plat of Stow's property West of MN&S Ry. right-of-way; th. Nly along said proposed street to proposed W.67th St.; th. Wly along proposed W.67th St. to Limerick Lane as proposed in Peterson's preliminary plat of Valley View Stables Property; th. North along Limerick Lane to proposed W.66th St.; th. Wly along proposed W.66th St. to Valley View Rd.; th. SWly along centerline of Valley View Rd. a distance of 78 Ft.; th. on a meandering course illy and Nally adjacent to Nine Mile Creek to the intersection of Gleason Rd. and the South line of Sec. 31, T. 117, Ra 21; th. along Centerline of Gleason Road to Hwy. No. 169; th. S:°!ly along Hwy. No. 169a distance of 660 Ft. more or less; th. Illy a distance of 470.Ft. more or less; th. Wly 570 Ft. more or less; th. Nly 130 Ft. more or less; th. Wly to Centerline of Walnut Drive; th. Illy along Centerline of ; Walnut Drive to a point 180 Ft. Sly of the South line of the N1//2 of Sec. 31, T. 117, R. 21; th. Wly parallel to and 180 Ft. Sly of said South line a distance of 685.6 ,Ft." and Construction of Lateral Service Connections from said Trunk Sewer to the following Lots and tracts of land: PRELIMINARY PLAT OF i;ORIMUIDALE DEVELOPMENT CORP. - Filed April 10, 1958: .Lots 1 thru 8 and Lots 23 thru 33, Block 1; Lots 1, 8 and 9, Block 2; Lots 1 and 25 Block 3; Lots 1 thru 21, Block 4; Lots 1 thru 10, Block 6; Lots 2 thru 8, Block 75 and Lots X and 2, Block 8. PRELIMINARY PLAT OF SOUTH GARDEN ESTATES FOURTH ADDITION - Filed April 10, 1958: Lots 1 thru 8, Bloc: 1; Lots 26 thru 33, Block 3; and Lots 1 thru 7. Block 4. PRELIMINARY PLAT OF E. C. STOW'S BROOKVIE6W HEIGHTS - Filed June 5, 1956: Lots 7 thru 13, Block 1; Lots 1 thru 7, Block 3. PRELII:IINARY PLAT OF OTTO'S ADDITION - Filed February, 1955: Lot 9, Block 3; Lot 22, Block 2. PRELIMINARY PLAT OF ROY H. PETERSON'S "THE HEIGHTS" - Filed June 5, 1956: Lots 1 and 2, Block 1; Lots 3 and 4, Block 2; Lots 1 thru 10, Block 7; and Lots 1 thru 4, Block S. PRELIMINARY PLAT OF "';7,11:UT RIDGE" - Filed September 15, 1945: Lots (9) in Section E; and 5 Lots in Section F. LA BUENA VISTA - Lots 4 thru 7, Block 9. OTTO'S SECONID ADD1. - Lots 1 and 2. SOUTH GARDEN ESTATES THIRD ADDITION - Lots 1 thru 6, Block 3; and Lots 1 and Lots 24 thru 27, Block 4. WALNUT RIDGE FIRST ADDITION - Lots 1 thru 6, Block 1; and Lots 1 thru 7, Block 3. The area proposed to be specially assessed for the cost of the Trunk Sewer and Appurtenances thereto, including Lift Station, includes all Lots and Tracts of Land within the following described boundaries: "Begin. at intersection of centerline of France Aye. and W.70th St., which is ME cor. of Sec. 31,T.28,R.24; th. W. along N. line of said Sec. 31 to pt. which is 210' E. of II1 /4 Cor, of said section; th. S. parallel with N -S centerline of said Sec. 31, to pt. which is 715' S. of centerline of :W.70th St.; th. Wly to PIE Car. of Lot 5, Bl. 5, South Garden Estates 2nd Addn.; th. Sly to SE Cor. thereof; th. Wly to SW Cor. thereof; th. Wly to NE Cor. of Lot 2, Bl. 4, South Garden Estates 2nd 7%28/58 Addn; th. Sly to SE Coro thereof; th. v1. and Wly along rear lot lines of said Bl. 2r'1 9 4, and B1. 4, South Garden Estates to SW Coro of Lot 6, B1. 4, South Garden Estatesi th. Nly to D111 Coro thereof; th. Mlly to SE Coro of Lot 9, Bl. 1, South Garden Estates; th. W. to S11 Coro thereof; th. N. to a pt. which is 217.8' So. of center- line of W.70th St.; th. W., parallel to said centerline a dist. of 661.4'; th. N. to centerline of-W.70th St.; th. E. along said centerline to its intersection with SEly extension of rear lot lines of Lots 1 -thru 7, Bl. 6, Wood'nill; th. Illy along said rear lot lines to SW Coro of Lot 1, said Bl. 6; th. IJ. a dist. of 162.49' to centerline of I11.69th St.; th.!td. along said centerline to Sly extension of E. lot line of Lot 6, Normandale Terrace; th. N. to NW Cor. -of.Lot 1, Normandale Terrace; th. E. along N. line thereof to a pt. which is 200' VI. of-centerline of Brittany Rd.; th. N to Id1.1 Coro of Lot 1, B1. 1, Istallard Tvlanor; th. W. to SI-I Coro of Lot 2, Bl. 1, N.P. Benson Addn.; th. N. a dist. of 567.48'; th. E. 551; th. N. to centerline of 1'7.66th St.; th. W. to W. line of Sec. 30, T.28, R.24; th. No along said Section line a dist. of 56.71; th. 1q. along centerline of W.66th St. to Sly extension of N -S centerline of Bl. 17, Normandale 2nd Addn; th. Nly along said centerline to centerline of r1.65h St.; th. illy along said centerline to Sly extension of DJ -S centerline of B1. 10, Normandale 2nd Addn; th. Idly along said centerline to DIE Coro of Lot 18,-said B1. 10; th. ally to NW Coro thereof; th. DNI1y to NE Coro of Lot 6, B1. 9, Normandale 2nd Addn; -th. jgly to MCI Coro thereof; th. Nly along N -S centerlines of Blocks 9 and 6, Normandale 2nd Addn. to centerline of 111.63rd St.; th. wly along centerlines of W.63rd St. and Valley View Road to its intersection with E. line of Valley View Hts.; th. Nly along said E. line to NE Coro of Lot 11, B1. 59 Valley View Hts.; th. Wly to SE Coro of Lot 7, said Bl. 5; th. Sally along Sly line of said Lot 7, to centerline of Westridge Blvd.; th. Nly along said centerline -to extended Sly lot line of Lot 12, Bl. 3, Valley View Hts; th. I,'11y to SW corner of said Lot 12; th. Sly and NIVly, along rear lot lines of said B1. 3, to S: line of B1. 4, Countryside; 2 th. E. to SW Coro of Lot 2, said Bl. 4; th. Nly along extended wly lot line of said Lot 2 to centerline of Ridgeway Rd.; th. Ely to Sly extension of E. lot w line of-Lot 6, B1. 5, Countryside Addn.; th. Nly along said E. line to HE Coro of said Lot 6, Bl. 5; th. Wly to SW Core of Lot 9, said Bl. 5; th.-Nly to IJ'.I Coro of Lot 13, said Bl. 5; th. Wily to SW Coro of Lot 5, Bl. 6, Countryside Addn.; th. Idly to NW Coro of said Lot 5; th. NEly to DIE Coro of said Lot 5; th. Dlly to NE Coro of Lot 1, said Bl. 6; th. W. to a pt. 358.78' more or less W. of SE Coro of Lot 15, Warden Acres; th. N. to S. line of Broadmore Addn.; th. W. to SV1 Coro of Lot 4, B1. 3, Broadmore Addn.; th. N. to N1/4 Coro of S1/2 of Sec. 32, T. 117, R. 21; th. W. to W1/4 Coro of said section; th. No to interesection of W. line of said section and centerline of State Highway x#169 -212; th. SWly along said centerline a dist. of 1109 Ft., more or less; th. irNly at 90 degrees to said Hwy. centerline a dist. of 132' more or less; th. on a curve to the right having a central angle of 45 degrees and a radius of 637.2 Ft. a dist.'of 242 Ft. more or less; th. NEly parallel to centerline of State Highway No. 169 -212 a dist. of 214 Ft. more or less; th. Nly at a deflection angle of 65 degrees 30' left a dist. of 101 Ft., more or less; th. NEly at a deflection angle of 20 degrees 30' right a dist. of 160 Ft., more or less; th. at a deflection angle of 3 degrees 30' right a dist. of 440 Ft., more or less; th. at a deflection angle of 58 degrees 10' left a dist. of 143 Ft., more or less, to a pt. on a curve to the right having a radius of 535 Ft: and a central angle of 42 degrees 50'; th. along said curve a dist. of 115' more or less to end of said curve; th. along a line tangent 2� said curve a dist. of 122 Ft., more or less, to-a pt. on a curve to the left having a raidius of 470.53 Ft. and a central angle of 77 degrees 50'; th. along said curve to the left a dist. of 169 Ft., more or less; th. NEly at a right angle to said curve a dirt. of 186 Ft., more or less; th. at a deflection angle of 85 degrees left a dist. of 137 Ft.; th. at a deflection angle of 8 degrees 45' left a dist. of 248 Ft.; th. at a deflection angle of 31 degrees 30' left a disc. of 130 Ft.; th. 11. to centerline of Schaefer Rd.; th. N. on said centerline a dist. of 130 Ft., more or less, to the S. line extended E. of Lot 12, B1. 5, Parkwood Knolls; th. I'I., N?Vly and Sally to and around Lot 13, said Bl. 5, to SW Coro of Lot 9, said B1.5; th. Nly to 1M Coro thereof; th. NIVly to IdIV Coro of Lot 1, said Bl. 5; th. IT"Ily to centerline of Parkwood Road; th. I'lly on said centerline to Sly extension of 11. line of Lot 3, B1. 3, Parkwood Knolls; th. Idly along rear Lot Lines of said Bl. 3 to N line thereof; th. E. to pt. on Sly line of Lot 16, Aud.Subd.Dlo. 325 which is 313.85 Ft. E. of SI'1 Coro thereof; th. Nly to pt. on N. line of Lot 12, Aud. Subd.No. 325 which is 319.125 Ft. from NVI Coro thereof; th. IV. to SW Coro of Lot 5, Aud. Subd. No. 325; th. N. to intersection of Tyler and Maloney Aves.; th. W. to I'l• line of Sec.30, T.117, R.21; th. Sly, along said w. line and ':'1. line of Sec. 31, T.117, R.21, to SW Coro of -said Sec. 31; th. Ely to D-11 Coro of Sec.6, T.116, R.21; th. Sly along Wly Une of said Section 6 to the Illy extension of S. Lot Line of Lot 1, Aud. Subd.196; Th. Ely along Sly line thereof and Sly line of Lot 3, Aud. Subd. 196 to SE Coro of said Lot 3; th. NEly to Nally Coro of Lot 6, Bl. 2, Naas Lakeside Addn.; th. SEly along MEly lot line of said Lot 6 to SJ Coro of Lot 4, Aud. Subd.196; th. Ely to SE Coro thereof; th. Sly to pt. on 1,71y lot line of Lot 17, Aud. Subd.196, said pt. being 676.5' Sly of DJW Coro thereof; th. Ely to a pt. on Wly Lot Line of Lot 18, Aud. Subd.196, said pt. being 120' Nly of SW Coro thereof; th. Sly to SW Coro thereof; th. Ely to ZE Cor. thereof; th. Sly to NE Coro of Lot 8, Bl. 1, Indian Hills; th. Sly to SE 2 2. 7/28/58 Cox. thereof; th. Sly to NE Cor. of Lot 3, B1. 7, Indian Hills; th. SEly to SE Cor. thereof; th. S ly to SO Cor. thereof; th. SEly to SE Cor. of Lot 4, said Bl. 7; th. Ely to SE Cor. of Lot 1, said Bl. 7; th. NEly to NW Car. of Lot 2, Bl. 2, Indian Hills; th. Ely to NE Cor. thereof; th. SEly to NE Cor. of Lot 2, Bl. 3, Indian Hills; th. Sly along E. line of said B1..3 to a pt. which is 200' N. of S. line of Id112 of S1/2 of Sec.6,T.1160.21; th. Ely, parallel to said S. line to centerline of Gleason Road; th. S:lly along said centerline to its intersection with the centerline of Valley View Road; th. Sly, at right angles to Valley View Road, a dist. of 2001; th. Ely, parallel to centerline of Valley View Rd., to a pt. which is 500' W. of E. line of Sec.6,T.116,021, and 200' S of centerline of Valley View Rd.; th. Sly, parallel to E. line of said Sec. 6, to a pt. which is 600' Si of centerline of Valley View Rd.; th. due E. to E. line of said_Sec. 6; th. Sly along said E. line of SE Cor. of said Sec.•6; th. E. to N3 Cor. of Lot 5, Prospect Hills; th. SEly to SIN Cor. thereof; th. Ely to SE Cor. thereof; th. SEly to SW Cor. of Lot 4, Prospect Hills; th. Ely to SE Cor. of Lot 1, Prospect Hills; th. SEly to S ,Cor. of Lot 2, B1. 31 Carolane Addn.; th. Ely along S. line of Carolane Addn. to SE Cor. of Lot 2, Bl. 1, Carolane Addn.; th. Nly along E. line of Carolane Addn. a dist. of 161.21•; th. Ely and aprallel to centerline of W.70th St, to centerline of Cahill Rd.; th. idly along centerline of Cahill Rd. to a pt. which is 231' S. of centerline of ?'!.70th St.; th. Ely parallel to N. line of Sec-8, T.1162R.21, to a pt. on a line which is parallel to and 200' Sly of centerline of ,;.70th St.; th. Ely, parallel to and 200' Sly of centerline of :7.70th St., to W. line of Sec.9, T.116, R.21; A. Sly along said W. line to S:'I Cor. of Govt. Lot 1, Sec. 9, T.116, R. 21; th. SEly to intersection of S. line of Govt. Lot 2, said Sec. 9 with the W. right-of-way line of State Hwy.No. 100; th. Ely along S. line of said Govt. Lot 2 to E. line of Sec..9, T.116, R.21; th. Sly along said E. line to,a pt. which is 200' S. of N. line of S1 /2 of SI1 /4 of Sec.31,T.28,R.24; th. Ely parallel to and 200' S. of Wine to E. line of 5:71/4 of said Sec. 31; th. Illy along ,E. line of said S.' ?1/4 to I;E Cor. of said 5171/4; th. Ely along S. line of W. 20 acres of SW1 /4 of NE1 /4 of Sec31,T.2S,R.24; th. Nly to 11E Cor. of said 20 acre tract; th. Ely along A. line of SO of NE1/4 of Sec. 31,T.28,R.24 to centerline of France Ave.; th. idly along said centerline to pt. of beginning.'' The area proposed to be specially assessed for the Lateral Service Connections to said Trunk Sevier includes all Lots and Tracts of Land for which said Lateral Service Connections were constructed, as heretofore enumerated in this Notice. Assessments for Sanitary Trunk Sewer will be payable in twenty equal annual consecutive installments over a period of twenty years, with first year payable with taxes for the year 1958 collectible in 1959, with interest on the entire assessment at the rate of 5, per annum from the date of the Resolution levying the assessment to December 31, 1959. To each subsequent installment will be added interest at the same rate for one year on all unpaid installments. Assessment for Lateral Service Connections to said Trunk Sewer will be payable in ten equal annual consecutive installments over a period of ten years, with first year payable with taxes for the year 1958 collectible in 1959, with interest on the entire assessment at the rate of 5, per annum from the date of the ;resolution levying the assessment to December 31, 1959. To each subsequent installment will be added interest at the same rate for one year on all unpaid installments. The owner of any property assessed for the improvement may pay the whole of the assessment without interest to the Village Treasurer before 12 o'clock noon on December 31, 1958, or make payment with accrued interest to the County Treasurer. BY ORDER OF THE VILLAGE COUNCIL. GRETCI-IEN S. AL.DEN Village Clerk Motion for adoption of Resolution was seconded by Dickson, and on Rollcall.there were five ayes and no nays, as follows: Bank, Dickson, aye; Kohler, aye; Tupa, aye; and Bredesen, aye; and the Resolution v, s adopted. ATTR ST: �/&,fz& Winnov/ 0 a5��� V Mayor ;Village Clerk ASSESSOR REPORTED ILL. Manager Hyde reported that Village Aseessor, Ales, Creighton, has been ill and is in the hospital; that it may be necessary to tale emergency action to secure a full -time assistant for Mr. Creighton. Ill EDINA POLICE AND BUILDING OFFICIALS COMMENDED. Trustee Kohler called attention to the news release appearing in the Minneapolis Star, entitled ''EDINA '.'JILTS- -VIA HOMES xi•ID POLICE '', and going on to report that Edina Homes are rated excellent in a survey conducted by National .association of American Homes in some 250 communities; that the Police Department has won a certificate of achievement for outstanding - traffic supervision from International :Association of Chiefs of Police. I:ohler moved that Council commend Police and Building Officials for their efforts. Motion seconded by Dickson and unanimously carried. 7%28%58 21 HOPKINS' ANINEXATION PETITION HONORED. Petition, signed by City of Hopkins and Superior Separator Company, asking for detachment of a certain area from Edina and "- annexation thereto to Hopkins, was discussed; this petition being the result of previous discussions between Edina and Hopkins Councils, and Edina's determination that it will assent to such detachment and annexation providing dedication is made to Edina by Superior Separator of the South 30 Ft. of Lots 1 and 26, Block 8, ;Vest Minneapolis Heights, and Superior Separator will construct Spruce Road between Washington and Jefferson Avenues; the maintenance of said road to be by Hopkins and Edina jointly. Manager Hyde reported that this petition estallishes the Edina North Village Limits at the centerline of proposed Spruce Road between Washington and Jefferson Avenues; and also detaches from Edina a strip of the old streetcar right -of -way North of Interlachen Country Club, now owned by the City of Hopkins. He recommended adoption of the Ordinance necessary to accomplish detachment from Edina of the property described in the petion. Bank offered the following Ordinance and moved its adoption; with waiver of second reading: ORDINANCE NO. 15 -1 AN'ORDINANCE DETACHING FROM THE VILLAGE OF EDINA CERTAIN LAND ABUTTING ON THE VILLAGE OF EDINA AND THE CITY OF HOPKINS THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA ORDAINS: Section 1. This Council has received and considered the petition of the City of Hopkins and Superior Separator Company -that this Council detach from the Village, pursuant to provisions of- Minnesota Statutes 1957, Section 413.137, the following described parcels of land owned by said petitioners: Commencing at the Northwest corner of Section 29, Township 117, C Range 21; thence South along the `Vest line of said Section, 74 feet to the Southerly line of the abandoned right of way of the 17`° Mpls. and St. Paul Suburban Railway; thence Easterly along the Southerly line of said right of way to its intersection with the West line of Gunnary Johnson's Second Rearrangement, Rolling Green; thence North along the West line of said Rearrangement and its extension to the North line of said Section 29; thence West along said North line to the point of beginning. That part of the Northwest Quarter of Section 30, Township 117, Range 21, and of Blocks 7 and 8 in iffiest Minneapolis Heights described 9s follows: commencing at the Northwest corner of said Section 30; thence East along the North line of said Section to its intersection with the East line of Jefferson Avenue in West Minneapolis Heights extended North; thence South along said East line and its extension to a point in the West line of Lot 26, Block 6, West Minneapolis Heights, distant 30 feet North of -the Southwest corner thereof; thence Westerly on a line 30 feet North of and parallel with the South lines of Lots 1 and 26, Block 7 and Lots 1 and 26, Block 8, and the extensions of said lines in West Minneapolis Heights to the West line of said Section 30; thence North along said West line to the point of beginning. Section 2. Upon consideration of said petition and after hearing the views of all persons interested, and being fully advised in the premises, the Council does hereby find, determine and declare that the above - described land abuts on the Village of Edina and on the City of Hopkins, that the detachment of such land from the Village of Edina and its annexation to the City of Hopkins will be for the benefit of the Village of Edina and for the benefit of such land, and that said petition is in all respects correct and sufficient and complies with the provisions of said statute. Section 3. It is hereby ordered that the land described in-Section 1 hereof shall be and it is hereby detached from the Village of Edina. Section 4. The Village Clerk is hereby authorized and directed to file one certified copy of this Ordinance with the County Auditor of Hennepin County, Minnesota, and another certified copy of this Ordinance in the office of the Secretary of State of the State of filinnesota. Question was raised by Trustee Tupa as to matter of Hopkins -Edina Storm Sewer through property to be detached. Engineer Zil;an replied that only a small Edina area can be served by draining into Hopkins - -an area just ,Jest of Blake Road and North of t:ialoney Avenue, i %rhich is not concerned with this proposed detachment. Kohler seconded motion for waiver of second reading and adoption of Ordinance as read. On Rollcall there were five ayes and no nays, as follows: Bank, aye; Dickson, aye; Kohler, aye; Tupa, aye; and Bredes. , aye; and the Ordinance was adopted. ATTEST: CO ,� M6yor illage Clerk 9 -1/28/58 EDINA COURT P;,tJ:Ii,:G RESTRICTIOES DISCUSSED. It was reported that for some tin-,a, and until recently, Edina Ccurt has been restricted to Trio -Hour Parking; that, at the request of Mrs. Stanley Ewert, "Parking for Residents Only" restrictions were recently placed on the street; that, now, the Council is in receipt of a petition from the other Edina Court residents asking that these restrictions be removed. Mrs. Evert was present to speak: in behalf of the restrictions, stating that St. Stephens Curch employees and members park in Edina Court all day long and that many times it is impossible for her to get her car put of her driveway. 71anager Hyde suggested that a "Parking for Resident Only "APP laced on ,'.irs. Ewert's premises, with an arrow at either end of her lot pointing to the sign, and this was informally approved by the Council. FINA'iCIII. REPORTS FILED. "Balance Sheet at June 30, 1958" and "Comparative Statement of Income and Expense, Six Months Ended June 30, 1958 and June 30, 1957" for Liquor Dispensary, 17aterworks, and Sewer Rental Funds, were filed with the Council. CLAIMS PAID. Kohler's motion for payment of the following Claims, as per Pre -List dated July 28, 1958, was seconded by Dickson and carried: General Fund $23,896.98 Const. Fund 422,455.19 Park & Park: Const. 8,607.40 1.7aterworks Fund 6,518.21 Liquor Fund 34,712.57 Improvement Funds 615,040.53 TOTAL $1,111,472.20 Tupa's motion for adjournment was seconded by Bank, and carried. !.Ieeting adjourned at 10:50 P.M. LM Mill 1 C