HomeMy WebLinkAbout19590525_regular5/25/59
MINUTES OF THE REGULAR MEETING OF THE EDTNA VILLAGE
COUNCIL, HELD MONDAY, MAY 25, 1959, AT 7:OO P.M. , AT
THE EDINA VILLAGE HALL
Members answering Rollcall were Beim, Dickson, Kohler, Tupa and Bredesen.
MINUTES of the Regular Meeting of Council, held May 11, 1959, were approved as
submitted, by motion Dickson, seconded by Kohler and carried.
PUBCIC HEARINGS ON PROPOSED IMPROVEMENTS.
Edina-Morninaside Courier, May 14 and 21, 1959, of "Notice of Public Hearings", which
Clerk presented Affidavit of Publication in
notice was agproved as to-form and ordered placed on file.
followinq public hearings were conducted, and action taken:
Pursuant to notice the
I 1. -PUBLIC HEARING-ON PROPOSED SANITARY SEWER IN MIRROR LAKES DRIVE FROh'l
DRIVE.
EXISTING MANHOLE ON TRUNK SENER TO AND INCLUDING 5128 AND 5129 MIRROR LAKES Vu-Graph Slide was shown, and Estimated Cost of Improvement vias
given at $17,599.80 over 16 lots, for $1,100 per Lot. Manager Hyde explained that
the Council has called this Hearing on its own motion, subsequent to petition filed
by k. R. A. Kempf of 5129 Mirror Lakes Drive, for relief from cesspool problems.
He told audience that Council has previously conducted a Hearing on a sewer to
serve I&. Kempf's home from the South,l at a cost of some $1.800 per lot to four
lots, abandoning this project because of excessive cost. Attorney Austin Norton
was present to represent Mr. Kempf, reviewing Mr. Kempf's reasons for asking for
sewer service, namely, that the soil condition makes it impossible for his
cesspool and drainfield to operate.
Cassidy, 5108, and E.B. Floback, Jr., 5120 Mirror Lakes Drive, for sewer. Mr.
Norton called Messrs. Schultz of Mangan Company, Plumbing Engineers, and Chester
Miller, of SpeZz & Berg Plumbing Company, to support his contention that because
of general soil conditions in this area others along the street will shortly be
faced with the same troubles hlr. Kempf is now experiencing.
that it is not the.desire of the petitioner to force the sewer on his neighbors
if there is any other solution to his problem.
that there is a possibility of Ab. Kempf's lot's being served from the Trunk Sewer,
through a private easement.
to give the easement, but that the cost of running the line along the easement,
plus the cost of connecting to the trunk and the cost of repairs to the property
after digging would be most excessive. He asked the Council if the Kempf property
could be assessed for a line in Mirror Lakes Drive, should he make the easement
connection, and was informed that the property could not be assessed twice for the
same service. Ab. James Dovolis, 5121, told Council that several of the neighbors
now want to consider watermain construction, also, and asked that Council postpone
action until neighbors have had a chance to agree on just what they do want.
M. McDermid, 5116, stating that neighbors sympathize with Mr. Kempf's problem,
reported they believe the cost involved is excessivly high; that to reach the
Kempf's home from the North will mean digging-to a depth of some 17 feet. Ab.
Zikan showed him detailed plans, which show 14 feet to be maximum depth. It was
brought out that the lots on the East side of the street can be connected to the
Trunk Sewer at the back of the lots (most of them have their plumbing set for such
a connection); however, Engineer Zikan told them this requires a special type of
connection to prevent infiltration.
connections be made by the properties on the East, those on the \vest would have
to pay the entire cost of a future line in Mirror Lakes Drive.
5128, told Council he has lived in his home for five years; that while his drain-
field did freeze this past winter his cost for repairs was $182, which he feels is
cheap maintenance.
(which would be away from proposed sewer line).
hearing until k. fimpf had had further opportunity to investigate the matter of
serving his lot with sanitary sewer through private easement, was seconded by Tupa
and carried.
future date (although it may not be for five or ten years) some Edina Council would
be forced to require that all homes connect with sanitary sewer, for public health
reasons.
He cited supporting petitions of Messrs.John
Ab. Norton stated
It was brought out in discussion
htr. Norton told Council that neighbor has not refused
Mr.
It was then pointed out that should trunk
Mr. H.C. Stephenson,
He told Council his drainfield is at the back of hi's house
Kohler's motion, to continue
During discussion htayor Bredesen had informed audience that at some
I 2. PUBIC HEARING ON PROPOSED SANITARY SEVER IN HAVJKE'DRIVE, HAIYKE'S TERGACE,
EASEMENT LINE FROM HAVJKE'S DRIVE TO EXISTING TRUNK SEWER, WARDEN AVEPJUE FROM
90 FT. WEST OF TRACY AVE. TO 255 FT. WEST OF TRACi AVE., EASEMENT LINE FRO!A
WARDEN AVE. TO LIFT STATION. Vu-Graph Slide was shown of plan, and Estimate
of Cost vias given as $25,201.80, proposed to be assessed over 24 lots, for $1,050.08
per Lot.
Tracy Avenue, has not petitioned for sewer, but that to save future digging on Tracy
it might be well to consider constructing this sewer at this time; or else, to at
least bring the line North to \'Jarden Avenue and stub it in toward \*jarden Avenue.
It was also suggested that the line might be run South on Tracy Avenue from Hawkes
Drive, and thus eliminate the line through private easement. There was some dis- cussion as to the proposed method of assessment, Trustee Kohler stating it is
probable that some of the Warden Acres lots will be subdivided and that they should
pay for as many connections as will be needed; and it was generally agreed by Council
that the assessment be made on a "per connection" rather than "per lot" basis; this
to be rf~ore fully and formally reviewed at time of assessment hearing.
Engineer Zikan told Council that the block on Narden Avenue, just East of
Kohler
5/25/59 I35 stated that his own Lot 6 will be subdivided and he feels that each connection shbuld
pay its proportionate share.
for those who do not expect to subdivide their large lots to file a "declaration"
with the Village, stating that, should the lot be subdivided later, additional
lots would be liable for a connection charge at the time connection is made.
There were no objections registered against the proposed improvement, and none had
been received prior to the Hearing.
Engineer to investigate relative costs between the "Tracy Avenue" route suggested
this evening and the "Easement line" route proposed, and approving the project
over whichever route is the cheaper.
Resolution Ordering Improvement, later in meeting).
Manager Hyde explained that the alternative would be-' i
Kohler then moved, directing the Village
Motion seconded by Tupa and carried. (See
3. PUBLIC HEARING ON PROPOSED TRUNK WATERMAIN IN TRACY AVENUE FROM EXISTING
WATERMAIN AT GROVE STREET TO HIGHWAY #169. Vu-Graph Slide was shown of plan and of
District proposed to be assessed.
of the Trunk Watermain ending at Tracy and Grove; that Estimate of Cost is the same
as that for the South trunk main--For Platted Property not using trunk as lateral,
$.97 per front foot; for Unplatted Property not using trunk as lateral, $223.00 per
Acre, for Property using trunk as lateral, $5.00 per front foot connection charge.
No objections to the proposed improvement were registered at the Hearing, and no
written objections had been received prior thereto. Dickson's motion, approving
project, was seconded by Beim and carried. (See Resolution Ordering Improvement,
later in meeting).
Manager Hyde explained that this is the extension
4. PUBLIC HEARING ON PROPOSED LATERAL WATERMAIN IN HAWKE'S DRIVE, HAWKE'S
TERRACE, WARDEN AVE. FROM TRACY AVE. TO 280 FT. WEST. Vu-Graph Slide was
shown of plan and area proposed to be assessed, and Estimate of Cost was given at
$7,680.00, for $451.76 per Lot.
and no written objections had been received prior ther'eto, Dickson's motion
approving project was seconded by Beim and carried.
There were no objections registered at the Hearing,
Kohler then offered the following Resolution and moved its adoption:
RESOLUTION ORDERING IMPROVEMENTS
SANITARY SEWER IMPROVEMENT NO. 156;
WATERMAIN IMPROVEMENTS NOS. 139 &
140
BE IT RESOLVED by the Council of the Village of Edina:
report as to the feasibility of the proposed Sanitary Sewer and Watermain Improve-
ments described in the Form of Notice of Hearings heretofore published? and that
this Council has held hearings at the time and place specified in said notice
and, at said hearings, has duly considered the views of all persons interested,
and being fully advised of the pertinent facts does hereby determine to proceed
with the construction of said improvements; that said improvements are hereby
designated and shall be referred to in all subsequent proceedings as follows:
1. The Village Engineer, having submitted to the Council' a preliminary
1. CONSTRUCTION OF VILLAGE SANITARY SEWER AND
APPURTENANCES IN THE FOLLOWING STREETS:
Hawke's Drive; Hawke's Terrace; Easement line from
Hawke's Drive to existing Trunk Sewer; Warden Ave.
from 90 Ft. west of Tracy Ave. to 255 Ft. West of
Tracy Ave.; Easement line from Warden Ave. to Lift
Station; Tracy Ave. from Hawke's Drive to Highway
No. 169-212 (except that, should the Village SANITARY SEWER IMPROVEMENT
Engineer determine it to be more economical to NO. 136
substitute construction of sanitary sewer in Tracy
Avenue from Hawke's Drive to existing Trunk Sewer
in Tracy Ave. for that proposed sanitary sewer in
the Easement line from Hawke's Drive, this sub-
stitution may be made as part of this improvement)
CONSTRUCTION OF TRUNK WATERMAIN AND APPURTENANCES 2.
IN TRACY AVENUE FROM EXISTING MAIN AT GROVE STREET
TO HWY.#169 WATERMAIN IMPROVEMENT N0.139
IN THE FOLLOWING STREETS:
3. CONSTRUCTION OF LATERAL WATERMAIN AND APPURTENANCES
Hawke's Drive; Hawke's Terrace; Warden Ave. from
Tracy Ave. to 280 Ft. West WATERMAIN IMPROVEMENT N0.140
and the areas proposed to be assessed for the cost of said proposed improvements shall
All lots and tracts of land abutting the streets proposed to be improved by the
respective improvements.
FOR WATERMAIN IMPROVEMENT NO. 139 - All lots and tracts of land within the
following described boundaries: "Comm. at intersection of S. R/h line of U.S.Hwy.#169
and N. extension of W. line of Sec.5,Twp.ll6,R021; th. S. along N, extension of W. line
of said Sec. 5 to s. line of N1/2 of Sec. 32,Twp.117,R.21; th.E. along s. line of said
Nl/2 to w. lot line of Lot 9, VJarden Acres; th. N. to a pt. on W. lot line of Lot 9,
said pt. being 227.91 Ft. N. of SW Cor. of said Lot 9; th. Parallel, Ely, with S. lot
fine of Lot 9, Warden Acres to E, lot line thereof; the NEly to SI Cor. of Lot 6,
' be as follows: \
FOR SANITARY SEWER IMPROVEMENT NO. 156, AND FOR WATERWIAIN IMPROVEMENT NO. 140 --
I
5/25/59
Greenleaf Fk4anor; th. E. to $E Cor. of Lot 10, Greenleaf Aianor; th. NEly to a pt.
on I'd. lot line of Lot 5, Garden Park, sait pt. being 264~t. N. of SW Cor, thereof;
th. E. parallel with S. lines of Lots 5oand 6, Garden Park to a pt. dist. 55.6 Ft.
E. a dist. of 630 Ft.; th. Nly parallel with EO lot lines of Lots 8 and 9, Garden
Vi. of VJ. R/E? of IN&S Railroad; th. N. (3 00' E. a dist. of 146 Ft.; th. North 20 00'
Park to the S. R/W line of U.S. Hwy.#169-212; th. Wly along said S. R/W line to
the point of beginning."
Motion for adoption of the Resolution was
were five ayes and no nays, as follorvs:
Tupa, aye; and Bredesen, aye; and the Resol
.
e; Kohler, aye;
I
COhTIIWATION OF APRIL 27TH HEARING ON PETITION OF E,¶?. T. M. BYRNES FOR PERMIT TO
SUBDIVIDE LOT 6, BLOCK 1, NORMANDALE COURT. Mayor Bredesen asked Eh. Byrnes if he
and his neighbors had come to an agreement, and Mr. Byrnes replied that he thought
he has done the things necessary €or an agreement; however the neighbors protested.
One gentleman, who had spoken at the last hearing but who has given his name neither
time, asked that What remains of the deed reskrictions" be strictly adhered to--
1500 square feet of living space on one floor, attached garage, and concrete drive-
way. He asked that it be understood that the house is.to be a one story rambler
type; that it will be neither high, nor the split-level type. He asked to be
assured that the Council will insist that the lot be graded down, to the \Vest and
to the North, and stated he had purchased his home with the assurance that the
house on this lot would face West. Ph. Mertz inquired as to whether the level of
the street had been permanently established, and Engineer Zikan replied that the
level of "North" Normandale Court is permanently established; that the level of
the "West" road must be tied into it. hlr. Pitt, 5028, who stated he had relied
on his deed restriction, stated he feels that if the Village is sincerely interested
in correcting its error, it should carve off this corner and charge the cost to all
the residents in the Village; that the obligation to lilr. Byrnes does not diminish
the village responsibility to others in the neighborhood. Attorney Hasselquist
reminded audience that the Village has no responsibility as to enforcement of
deed restrictions, this being a private matter between the property owner and the
owners in balance of plat. Manager Hyde suggested that the matter be controlled
at the time building permit is requested.
diagonally across the street, advocated an "angular type" house for this lot.
hlr. Mertz' list of stipulations for approval of house was reviewed.
moved that matter be tabled pending presentation of application for building permit,
and that approval of majority of neighbors be secured before issuance of permit.
Motion seconded by Beim and carried. Ih. Hyde told neighbors that the grade of
Vestf' Normandale Court will be established forthwith.
PAr. Henderson, stating he .lives
Dickson then
PUBLIC HEARING ON PETITION OF WESTERN MEAT, INC. FOR REZONIIG FRO11 OPEN DEVELOPMEMT
DISTRICT TO COFJMERCIAL DISTRICT OF PARCEL 702, SEC. 8, RVP. 116, R. 21--AREA SOUTH
OF INTERSECTIOH OF CAHILL ROAD WITH HIGHWAY NO. 5.
Publication, Posting and Mailing of "Notice of Hearing", which were approved as to
form and ordered placed on file.
conducted:and action taken as hereinafter recorded.
was presented by Messrs. Hite and Findley, and Planning Commission recommendations
for the rezoning of only that portion of the tract to be actually used by building
and parking lot were reviewed.
on its plans for properties abutting Highway No. 5, was read.
came before the Council to object.
a delegation from Glasgovi Drive, and the Roemhilds, neighbors, were also present.
Objections were made on basis of property devaluation, noise and traffic nuisance.
One Bloomington resident by the name of Pearson, who, it was reported, does maintain
an equipment storage shed South of Highway 5, was most vehement that Edina maintain
its residential zoning. It was suggested by Trustee Kohler that double bungaloivs
be constructed on the area to the West of the proposed meat processing plant (which,
Mr. Findley reported, was definitely not a slaughter-house) to act as a buffer.
Manager Hyde told Council that Bloomington has a meeting, tonight; that there are
some differences of opgnion there and that perhaps matter can be clarified after
this meeting.
further communication from Bloomington, was seconded by Beim and carried. Council pointed out to Edina residents that, should Bloomington rezone its side of Highway
No. 5, Edina would be obligated, from both aesthetic and tax-base points, to
permit commercial zoning in Edina.
Clerk presented Affidavits of
Pursuant to said Notice, public hearing was
Plan of proposed establishment
Bloomington's letter, which expressed no opinion
Several persons
Insofar as Clerk could determine, there was
Tupa's motion, continuing Hearing until meeting of June 8, for
9 37 I. r *I e L. .. .n, I.." * u " X" I' b I, e I+ * 6 I u re4 w u U" b c %!%L?t 1 k I. 1 AWARD OF CONT#&?l"P: FOR ~ONST!lU~TEON ,, P#dJECT$.
Tabulations of Bids taken this morning:.and action was taken as follows:
Manager and Engineer presented
I -. 1. BLACKTOP REPLACEMENT AFTER SEWER AND WATER CONSTRUCTION. Tabulation of
Bids covering Blacktop Replacement on some fourteen streets showed only two
bidders: Black Top Service Company, at $104,070.08, and Craig Alexander at
$100,143.50.
awarded two large blacktopping projects in the Village, the Village has been
assured that this work can be completed in the time stipulated.
award to low bidder, and Kohler so moved.
In Fondell Avenue between Wooddafe and Oakfawn Avenues. Tabulation showed six
bidders. Phelps-Drake Co., Inc., was low, at $12,638.60. Walbon Excavating Co.
was second-low, at $13,641.05; and Barbarossa & Sons, Inc., third-low, at
. $14,136.70. Recommendation was for award to low bidder, and Dickson so moved.
Motion seconded by Beim and carried. Award made subject to State Board of Health
In Wilryan Ave., W.64th to W-65th St.; Josephine Ave. from W.65th st. to
375 Ft. N. of W-64th St.; W.65th St. from Josephine Ave. to Wilryan Ave.;
Easement line betw. Lots 8 and 9, B1. 2, and Lots 22 and 23, B1. 2, Normandale
2nd Addn. from Josephine Ave. to Wilryan AVe. Tabulation of Bids showed Shoppe
Plumbing & Heating Co. to be low bidder, at $13,779*00; Barbarossa & Sons, Inc.,
second-low, at $14,718.30; and Walbon Excavating Co., third-low, at $14,882.00,
of the six bidding contractors. Manager Hyde reported that this firm has not
done any previous work for Edina; that they have done little watermain work;
that they now have a U of M job which is way past its completion date, but that
he has received word from St. Paul that Skegpets contracts for them have been
satisfactorily completed, with Mr. Horton Lantry as foreman. JAr. Lantry, now
representing shoppe, summarized his own construction experience, assuring
Village of a good job.
must be secured before construction can start; also, that State Board of Health
has not yet approved plans. Kohler's motion, for award of contract to low bidder,
subject to State Board of Health approval of plans, and submission of satisfactory
utilities easements, was seconded by Tupa and carried.
Manager told Council that although Craig Alexander has already been
He recommended
Motion seconded by Tupa and carried.
2. SANITARY SEWER IMPROVEMENT NO. 155 AND WATERMAIN IMPROVEMENT NO. 137--
3. WATERMAIN IMPROVEMENT NO. 138 - (approval and removal of dirt from (street.
Engineer zikan rembnded Council that a group of easements
AWARD OF CONTRACT FOR JACKSON-BELWIORE LANE PARK SITE IMPROVEMENT. Parks Director
French told Council that the Park Board is recommending award of Park Site
Improvement Contract, to low bidder, contingent upon the Council's permitting
the sale of some 48,000 Cu. Yds. of excess fill now on the site.
recommendation was on the basis of Krahl Excavating company's low bid, in the
amount of $8,949.70, with deductions for Retaining Wall in amount of $1,241.00
and Sodding, amount $1,050.00, for a Net Contract to Krahl of $6,658.70. Then,
substituting C. W. Houle's bid for cultured sod, at $1,190.00--which would make
the total construction cost $7,848.70.
fill at Jackson-Belmore Lane could be used by the Board at the Division-Rutledge
park site, but that no moneys had been allocated from Bond Issue Funds for
improvement of this site; that, consequently, the Board recommends sale of
excess fill to the highest bidder, the proceeds of sale to be used for improve-
ment of Jackson-Belmore Lane.
the Village as a whole", Manager Hyde stated that because of the very high
cost of hauling in village 3-yd.; trucks he believes sale of fill would be better
than attempting to stockpile and then haul as needed.
only about $3,000 remains to be expended at Jackson-Belmore Lane from bond
issue funds allocated; that sale of the fill at about 104 per yard permit the
improvement on which contractors have bid. Mr. Hyde reported receipt by Park
Department and himself of three written proposals for purchase of fill: mrcell
Excavating Company, at $.1275 Yd. for 10,000 Yds. to be removed by 9/1/59; 10,000
Yds. to be removed by 3/15/60: Swanson Excavating Co., for 48,000 Yds. to be
removed by 3/1/60, at $.09; J.A. Danens & Son, Inc., $.lo per Yd., to be removed
within 18 months from date, Mr. French told Council that in order for Park Board
to keep its promises to the neighbors for improvement of the park site this
year, the fill should be removed by September 1; and it was reported that bids
for purchase may yet be received.
at the best price received and subject to removal of all dirt by September 1,
1959, that park site improvement contracts be awarded to @ah1 Excavating Company
and C. W. Houle at $6,658.70 and $1,190.00 respectively, was seconded by Dickson
carried .
Board's
Mr. French reported that the excess
Asked by Council as to "what would be best for
It was pointed out that
.
Kohler's motion that sale of fill be authorized
SOFT ICE CREAM MACHINE CONTRACT AWARDED.
only one bid--that of Edwards Equipment Company for a Taylor Model, at $2,739.75.
There is $3,500 budgeted for this item, and it was the recommendation that
contract be. awarded.
seconded by Beim and carried.
Tabulation of Bids showed receipt of
Kohler's motion for award of contract as recommended was
LITTER SCOOTER TO BE PURCHASED ;wgouT BIDS. Negotiations for purchase of a
used litter scooter having been unsuccessful, it was recommended that Village
purchase new Cushman Scooter at $775.00, without taking formal bids.
been allocated for this. Kohler so moved.
carried.
$800 has
Motion seconded by Dickson and
I38 5/25/59
<$% ugf&ifk%ff m6fffl! -5% *I&@ ?ffffk!$ i%!ffff6$ Xi=*@l%.$.' The petition of George and
Eleanor Maas, 5328 Birchcrest Drive, for extension of the curb and gutter project
on Birchcrest Drive between Code Avenue and Hansen Road to include their lot, was
received and discussed. Attorney Hasselquist was asked whether this lot could be
assessed, inasmuch as it was not included in the improvement hearing, and he
answered he believes it will be possible inasmuch as the assessment hearing has
not yet been had,
carried. (Note: Since time of meeting Athorney Hasselquist has advised Clerk that
there is not statutory provision for the inclusion of any property in an area
to be assessed for curb and gutter, unless that property has been included in area
at time of improvement hearing) .
Dickson's motion that petit& be accepted and work ordered
in with present project was seconded by Tupa,/vJi ! h Kohler voting no, motion was
PETITION FOR DELAY IN BLACKTOPPING OF PINE GROVE ROAD ACCEPTED. Council read the
petition of Mr. John E. Bloomberg, for delay in the blacktopping of Pine Grove
Road from Blake Road to West Highwood Drive, for the reason that the developer
will be continuing West Highwood Drive into Idylwood Fourth Addition this year
and installing sewer and gas, which will necessitate connections In Pine Grove
Road. It was reported tliat contract for this work has already been awarded to
Craig Alexander, and Mr. Zikan told Council that street will need some time to
settle after these utility connections are made.
Engineer be directed to consult with contractor in an effort to have this portion
of contract cancelled without damage to Village.
carried.
Kohler's motion, that Village
Motion seconded by E?eim and
OILING PETITIONS ACCEPTED.
Clerk, those in Brookview Heights being requests for oil now "regardless of
Council's future action on permanent street improvements":
Duggan Plaza, Meadow Ridge to Duggan Plaza Circle
Everett Place, Tifton Drive to Abercrombie Drive
W.60th St., Tingdale Ave. to Code Ave.
The following Oiling Petitions were presented by
Kohler moved that petitions be accepted and work ordered in. Motion seconded by
Tupa and carried.
oil jobs and vias informed that, for an oil coat job, the village is obligated by
state stute to do no more than lay a dust coat, and that the temperature
dictates the type of oil used
hk. E. C. Stow inquired about village specifications for the
PUBLIC HEALTH NURSING REPORT FOR APRIL was received, reviewed, and ordered placed
placed on file.
PETITION FOR USE OF SE'III*VAING POOL BY NORNINGSIDE FAMILEES AT $20000 PER FAMILY
was briefly discussed. The matter of the school district association was brought
out, and Mr, French told Council Park Board had considered this matter last year,
and had felt that, other than the school children, Morningside residents should
be given no more preference than other residents of neighboring communities.
Kohler's motion that petition be referred to Park Board for its recommendations
was seconded by Dickson and carried.
MEmW ROAD STORM SEUER, SANITARY SEWER PETITIONS ACCEPTED.
4600 Meadow Road, who had sponsored the Storm Sewer petition pursuant to Council
advice at his request for relief from drainage problems, told Council that all
persons signing storm sewer petition also want Sanitary sewer.
action on the Storm Server petition, saying his drainfield is now backing up because
of the surface water.
Mr. Grzeskowiak's property of this water, Engineer Zikan replied that there is
not; that there is nowhere to pump the water.
storm sewer, E&, Zikan told Council that engineering tvill/&mplicated and time
consuming and that he cannot, now, give a date for its completion; that the Sanitary
Sewer project would be more simple.
expedite the Sanitary sewer petition, in order that he might be relieved of this
particular problem; and Tupa moved for Hearing on Sanitary Sewer in Meadow Road
at the earliest possible time engineering data can be completed.
by ftickson and carried.
COUIkIL INITIATES PROCEEDINGS ON BROOKVIEW HEIGHTS STREET IMPROVEMENTS.
Weatherbee, President of Brookview Heights Council, reviewed for Village Council
informal proceedings to date on matter of permanent street improvements, stating
that the majority of the residents do want some type of permanent improvement but
cannot reach an agreement as to what it shall be.
length on the advantages to the Village in installing concrete paving with
integral curb, stressing the very small maintenance costs for this type of
improvement, and advocating that the Village subsidize some part of the improve=
ment, as is done in other municipalities.
method of assessment for the various improvements, and it was decided at hlr. Hyde's
suggestion and by common consent of Council that:
P4r. James Grzeskorriak,
He asked for quick
Asked by Council if there is any temporary way to relieve
Asked about time €or Hearing on a
Council told petitioner they would attempt to
Motion seconded I NIr. George
Manager Hyde talked at some
Discussion was also had as to possible
5/25/59 I39 1.
2.
Village Manager will secure for Council further information concerning,-
comparative maintainence costs on concrete paved vs. blacktopped streets':'
Village Engineer will prepare plans and specifications for:
1. Concrete Paving with Integral Curb for all streets in area
2. Blacktopping of all streets in area, with Curb and Gutter wherever
necessary to control drainage fksites for concrete Curb and Gutter
to be determined by the Village Engineer).
3. Council will take bids and hold Public Hearings on both projects as
soon as engineering data is ready, and with the view of having the work completed
this summer if at all possible, and with the idea of assessing over the entire
area on a per-lot basis for whichever improvement is ordered in, subsidizing some
portion of the curb, gutter-concrete paving project if this project should be
deemed in the public interest.' This arrangement was agreeable with the
delegation present.
BIDS FOR IMPROVEMENT PROJECTS AUTHORIZED. Engineer Zikan asked for authority to
advertise for bids for several improvement projects approved.
Council grant permission for the removal of sand and gravel from W.70th St. from
France Avenue to 1450 Ft. East of France, stating that this location contains
a good quality of sand and gravel, which can be stockpiled to good advantage, for
future use by the Village.
adoption:
He also asked that
Tupa offered the following Resolution and moved its
RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR
PROPOSED BLACKTOPPING, CURB AND GUTTER, STORM SEWER
AND GRADING IMPROVEMENTS
AND DIRECTING ADVERTISEMENT FOR BIDS
BE IT RESOLVED by the Village council of the Village of Edina:
.Gutter, Storm Sewer and Grading Improvements set forth in the following Advertise-
ment 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 for bids for said
improvements:
1. The plans and specifications for the proposed Blacktopping, Curb and
The Clerk shall cause to be published twice in the Edina-Morningside
ADVERTISEMENT FOR BIDS
BITUMINOUS SURFACE TREATMENT, CURB AND
GUTTER, STORM SEWER AND GRADING
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., Monday, June 8, 1959, and that the Edina Village Council will meet at
7:OO P.M., on Monday, June 8, 1959, to consider said beids, being for the
following :
A. BITUMINOUS SURFACE TREATMENT OF THE FOLLOWING STREETS:
1.
2. West 55th Street from Xerxes Avenue to York Avenue.
1. West 55th Street from Xerxes Avenue to York Avenue.
1. West 55th Street from York Avenue, west to Minnehaha Creek.
GRADING OF THE FOLLOWING STREET:
1. West 70th Street from France Avenue to 1450 feet east of France Ave.
Work must be done as described in plans and specifications on file in the
office of the Village Clerk.
deposit of $5.00, which deposit will be refunded upon return of said plans and
specifications.
undersigned before 11:OO A.M., Monday, June 8, 1959, accompanied by cash
deposit, bid bond or certified check payable to the Village Clerk in the
amount of at least ten percent of amount of base bid.
the right to reject any os all bids.
BY ORDER OF THE VILLAGE COUNCIL.
Southcrest Drive from Upper Terrace to West 66th Street.
B. CONSTRUCTION OF CONCRETE CURB AND GUTTER IN THE FOLLOWING STREET:
CONSTRUCTION OF VILLAGE STORM SEWER AND APPURTENANCES IN THE FOLLOWING: C.
D.
Plans and specifications are available for a
No bids will be considered unless sealed and filed with the
The Council reserves
GRETCHEN S. ALDEN
Village Clerk
3.
hereby adopted as the terms and conditions of award of the contract for said
improvement.
Each and all of the terms of the foregoing advertisement for bids are
Motion for adoption of the Resolution was seconded by Dickson, and on Rollcall
there were four ayes and no nays, as
not voting; Tupa, aye; and Bredesen, aye;
Kohler was temporarily absent from meeting
W
Village Clerk
ROHNER REQUEST FOR ASSESSMENT RELIEF--ACTION DELAYED. Engineer Zikan reported
that work is not completed, but should be by next meeting.
next meeting. Action tabled to
5/25/59 .
..U.YI*~~I".-"=.PTO-.--.".~"~-."-.~~-.~-".~.~~..~ r$TOtl)'S EDGQdOOR UTILITIES EXTENSIONS DTtSCUSSED. ),tanager Hyde reported receiving
reauest for sewer and water permits for the house beinq purchased by !Ar. Russell
Joinson in Stow's Edgemoor Addition, beyond present utilities extensions. He
also reported that there are four homes on Heatherton Trail under construction,
without means for sewer service; that these lots are too small for cesspools.
Developer E. C. Stow explained that these lots have been sold with the under-
standing that the builder must pay cash for sewer and water if it is necessary
for the developer to finance the utilities; but that he has been waiting for the
Council to formulate its policy on the financing of utilities in new developments,
before taking any action on utilities extensions in Edgemoor. Council Minutes of
November 12, 1957 were reviewed by Council for Mr. Stow.
Council's policy that, should Village finance extension of sewer and water in the
first portion of the development, hk. Stow would extend utilities in the balance
of the development at his om expense.
hlr. Stow in the negotiations for Village financing of utilities in the first
part of the Stow's Edgemoor plat, agreed with the content of these hlinutes.
Trustee Dickson informed Mr. St'ow that, regardless of Council's financing policy
on new plats, the November 12, 1957 agreement with regard to Stow's Edgemoor
utilities extensions still stands. Mr. Stow again protested Council action in
granting ten-year utilities assessments for the South Garden Estates developments
(Coffman Realty Co.); and Mayor Bredesen once again reviewed for JAr. Stow that
these assessments were permitted as part of an agreement for dedication-purchase
of certain specific land in South Garden Estates, which was desired by the Village--
and that in permitting ten-year assessments €or South Garden Estates Council was
honoring its agreement, just as it is honoring its agreement of November 12, 1957
with hlr. Stow by requiring him to extend his own utilities into the balance of
Stow's Edgemoor Addition. Llr. Stow told Council that all but four lots in the
first development haaie been sold.
lots in the development assessed for utilities, pre-payments on assessments has
been made on only seven lots to this date.
this matter, but no action was taken.
They set forth the
Attorney Hosmer Brown, who had represented
Report was made by office that, of the 28
Some further discussion was had on
"LAKE EDINA CONTINUATION" PRELIMINARY PLAT APPROVED. Mr. Hosmer Brown told .Council
that developers will make either of the two following dedications:
1. Will make a cash donation of $9,000 to the Village, to be used for park
purposes; or
2. Will dedicate the lake, give storm drainage easements into and out of the
lake, 'will grade the lots so that any basement can be built to an 826-foot
basement floor minimum elevation, and will deed "Outlot 1" (a strip of land
between the lake and Highway No. 100) to the Village for park purposes; the
understanding with regard to easements for storm drainage being that said
easements will not be used as part of Lake Cornelia Storm server until the
Village is granted proper governmental permission to use Nine-Mile Creek
as outfall for storm sewer project.
Manager Hyde recommended acceptance of the second alternate.
Mayor Bredesen asked hb. E. c. Stow about his offer to sell the Village some
twelve lots in the plat at $2,000 per acre, but hlr. Stow denied making firm offer
on this basis. blr. Brown replied that principals are willing to deed twelve lots
to the Village for a cost equal to that of the land acquisition cost plus their
estimate of these particular lots' pro-rated cost of development exclusive of roads;
that developers would prefer that Council does not ask for twelve lots in a row,
because this would leave developers the task of selling a tier of lots facing the
park; that they would prefer to have Council take six lots on each side of the street.
cost to the village on this property.
that cost of land acquisition, plus interest, is considerably over $1,000 per lot;
that principals feel cost per lot to the Village on the basis outlined above should
be $1,500 per lot.
development of a ten-acre park in this area would depend largely upon development
around this particular plat.
the hill therein remain untouched.
lots on both sides of the street would be that the Park Board would not be assessed
€or utilities in the street; however, Mr. French pointed out that, were the lots to
be in one tier the street would afford access to the entire park; also, that it
will be difficult to make plans for that part of the park backing up to private
property.
told Council that the park board does not want the lake; that maintenance would be
difficult and that the lake, itself, has no value as a "park".
whether dedication of the lake would mean the right of the public for a walk-way
between the lake lots and the lake, hfro Brown replied in the negative; and Mr.
French added that the only public access to the lake would be from "Outlot 1".
Stow told Council developers would prefer that lake be privately owned, so that it
could be privately beautified and policed.
told Council that the lake must still be used for the "Normal drainage area" and
that pipes will have to be run into it by the developers to take the run-off from
this plat.
klr. Brown and his principals then adjourned to discuss, further, the
When they returned, Mr. Brow told Council
Mr. French was asked for his recommendations, and stated the
He asked that, if Council does purchase this property,
It was noted that one advantage of accepting
Discussion then went on to the matter of dedication of the lake. Mr. French
Asked by I&. Tupa
Mr.
Engineer Zikan asked that the matter of storm sewer drainage be clarified. He
Messrs. Stow, Brown and Root agreed that this use of the lake is
5/25/59 141 satisfactory and agreeable--that the only protection they want is $he assurance
that the lake will not become a part of the Lake Cornelia storm sewer project until
the Village has assurance that Nine-Mile Creek can be used as outfall.
asked that the cost of the pipes running into the lake be assessed against "all
the normal drainage area", but this matter was not discussed further.
advocated keeping title, with understanding that condemnation award be contributed
to the Village for park use.
little use to the Village as a park, after condemnation. Trustee Kohler suggested
that "Outlot 1" be deeded to the village, with understanding that that portion not
condemned for Highway No. 100 purposes will be deeded back to developers. Messrs.
Stow, Brown and Root were in agreement with this suggestion.
Some discussion was had as to estimate of $15,000 given by Mr. Stow at the
last meeting as cost of filling the lake lots to the level required by village.
Mr. Hite told Council that, working from the plat topography and plat street
profiles, both submitted by developers, he estimated that a maximum of 6,000 yards
would be needed for the required fill; that this dirt is all on the plat; that, at
a cost of $,25 per yard for moving , the total fill cost should be about $1,500,
Mr. Stow protested vehemently against this report, and it was brought out in
discussion that because of grading Idy Mr. Stow after preparation of plat topo-
graphies and profiles, lot levels are not at present time at levels set forth
in these respective topographies and profiles.
Kohler then moved that Preliminary Plat of "Lake Edina continuation" be
approved subject to the following stipulations:
1. Developers will provide recordable easements running to the benefit of
the Village, for the storage, flowage and drainage of surface waters, natural or
otherwise, in the lake designated on the plat, which will permit the Village to
raise lake level to 825 feet to accommodate storm waters from the Lake Cornelia
drainage district.
over and across said plat into the fake, and recordable easements out of the
lake in said plat, as necessary for development of proposed Lake Cornelia storm
sewer project and the emptying of surface waters into Nine-Mile Creek.
of said easements shall be approved by Village Engineer.
stipulations Nos. 1 and 2 above will not be used by the Village until any
necessary governmental permits are obtained for use of Nine-Mile Creek as
outfall for the Lake Cornelia storm sewer project, (Amended 6/8/59--See P.145)
4.
lots surrounding the lake designated on the plat. (Amended 6/8/59--See P.145)
5. Developers will give Village an option, to expire July 1, 1960, to
purchase at not more than $1,500 per lot, all or part of the lots described on
this Preliminary Plat as Lots 9 to 18 inclusive, Block 8, and Lots 22 to 31
inclusive, Block 7.
No. 100 as "Outlot 1" and will deed Outlot 1 to the Village, with the understanding
that the Village may return to developers any portion of Outlot 1 not condemned for
right-of-way for Trunk Highway No. 100. (Amended 6/8/59--See P. 145)
satisfactory to and approved by the Village Attorney.
Mr. Stow'
Discussion was then had on the matter of dedication of "Outlot 1". Mr. Stow
Mr. French told Council that this strip will be of
2. Developers will provide recordable pipe line or storm sewer easements
Location
3. Village will give developers its assurance that easements provided in
Developers will dedicate minimum basement elevations of 826 feet for all
60 The Developers will designate that strip lying between Lake and Highway
7. All of the above referred to easements or instruments shall be in a form
Motion was seconded by Dickson, and a rollcall vote was taken, being as follows:
Beim, aye; Dickson, aye; Kohler, aye; Tupa, aye; and Bredesen, aye; and motion
was unanimously carried.
- SALE OF VILLAGE LOTS DISCUSSED.
a buyer for the first/28YE South of 60th Street on the West side of St.Johns
Avenue; that, if the lots were good buildable lots they would be work aboulb
$3,500. They are low, however, and it is estimated that filling would cost
about $1,000 per lot; that piling would be about $1,500 per lot; that there
are special assessments against them in an amount of $590 per lot.
recommended that (should there be no drainage problem involved) the lots be
sold at a maximum of $3,500 per lot, that special assessments be paid off and
buyer furnish proof of Eilling and piling costs, with Village to receive the
balance, Engineer Zikan reported that the filling of these lots may pose a
drainage problem for the dwellings on Ashcroft Avenue, which back up to this
vacant property; and it was decided by common consent of Council that the
drainage problem be investigated and report on same be made before definite
action on sale of lots is taken.
Manager reported that agent €mil Fronk has found
He
HIGHWAY NO. 100 AND HIGHWAY NO. 169 PLANS DISCUSSED BY COUNCIL. Discussion was
had concerning points made this afternoon, at a meeting with Minnesota Highway
Department, St.Louis Park, and Edina officials. Trustee Kohler suggested that
Edina's planning officials begin work, right now, with St.Louis Park, so that
142 5/25/59 ' ..
may be continually informed and protected against the new Highway No. 169 route's
taking Edina's commercial psoperty.
. treatment (or lack thereof) of protests made by Edina Country Club, Sunnyslope
delegation; and of intersection at W.66th Street, as pointed out at the Public
Hearing before the Highway Department held here recently.
suggested that Manager summarize the remarks made here this evening, informing
Highway Department that, as a condition of approving plans for the Crosstown
brindge, this Council understands that the Highway Department will cooperate with
Council on Highway No. 100 plans, Mr. Kohler stated he feels that bridge plans
should not be approved until Highway Department and Council have come to some
firm agreement on No. 100 plans, but in discussion it was pointed out to him
that the location of the bridge has been established and that approval of plans,
now, may eliminate traffic-flow difficulties later. Mr. Posthumous, Interlachen
Blvd., told Council that the indicision as to the route of Highway No. 169 has
created difficulties for himself and others along the presently proposed route,
that they would like the route definitely located just as soon as possible.
Trustee Kohler told him that St.Louis Park has repeatedly indicated that it will
not approve the presently proposed route through that city; that the Park and the
Highway Department hope to have some workable arrangement by January 1 of next
year, and that this is the best that Edina can hope for, insofac as timing is
concerned.
Council talked of Highway Department's
Trustee Kohfer
BRIDGE PLANS APPROVED FOR HIGHWAY 100-CROSSTOWN HIGHWAY INTERSECTION. Pursuant
to the immediately foregoing discussion, formal plans €or the Highway No. 100-
Crosstown Highway Bridge were presented, together with form of Resolution
Approving. Dickson offered the following Resolution and moved its adoption:
RESOLUTION APPROVING PLANS FOR
HIGHNAY NO. 100-CROSSTOMV HIGHWAY
BKltLXjE
VJHEREAS, The Commissioner of Highways has prepared plans and specifications
for the improvement of a part of Trunk Highway No. 130 renumbered as Trunk Highway
Number 100 within the corporate limits of the Village of Edina, for Highway
Separation T.H1 100 over C.S.A.H. 62 (63rd St.); and
St. Paul, Minnesota, being marked, labeled, and identified as S.P. 2733-28
(T.H.100=130), Bridge No. 9500; and
Highways, Saint Paul, Minnesota, being marked, labeled and identified as S.P.2733-
28 (T.H.100=130), Minnesota Project U 031-l(2) , which, together with the Minnesota
Department of Highways Specifications for Highway Construction, dated !hay 1, 1959,
on file in the office of the Commissioner of Highways, con stitute the sDecifications:
IWEREAS, said plans are on file in the office of the Department of Highways,
\WEREAS said specifications are on file in the office of the Department of
for said improvement of Trunk Highway Number 130 renumbered as Trunk Highway Number
100; and
VHEREAS, copies of said plans and specifications as so marked, labeled, and
IWEREAS, the term "said plans and specifications" as hereinafter used in the
identified are also on file in the office of the Village Clerk; and
body of this resolution shall be deemed and intended to mean, refer to, and
incorporate the plans and specifications as in the foregoing recitals particularly
identified and described.
NOW, THEN, BE IT RESOLVED that said plans and specifications for the improve-
ment of Trunk Highway Number 130 renumbered as Trunk Highway Number 100 within the
limits of the Village of Edina be and hereby are approved,
BE IT FURTHER RESOLVED that the elevations and grades as shown in said plan's
and speci€ications be and they are hereby approved and consent is hereby given to
any and all changes in grade occasioned by the construction of said Trunk Highway
Number 130 renumbered as Trunk Highway Number 100 in accordance with said plans
and spec i f icati on s ,
Motion for adoption of the Resolution was seco
were four ayes and one not voting, as f
not voting; Tupa, aye; and Bredesen, aye;
Village Clerk
CLAIMS PAID.
of the following Claias, as per Pre-Bist dated May 25:
Motion was made by Tupa, seconded by Dickson and carried, for payment
General Fund $51,614.85 Liquor Fund $88,029 24 269.92 Construction Fund 12,5651 41 Sewer Rental Fund
Park & Park ConstSund 7,444-65 Improvement Funds 28 , 377.90
Water Fund 7,619 29 PIR, Temp,Impr. 15,012.85
$211,034.11
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5/25/59
i' C.C. LUDWIG TO RETIRE FROM LEAGUE OF MINNESOTA MUNICIPALITIES.
Mr. Ludwig's retirement from the League, and Dickson offered the following
Resolution and moved its adoption:
A RESOLUTION
Mr. Hyde report@&-
IN APPRECIATION OF THE EFFECTIVE SERVICE
OF
TO
CLARENCE C. LUDWIG
THE VILLAGE OF EDINA
WHEREAS, for the past twenty-four years, Clarence C. Ludwig has dedicated
himself to the improvement of local self-government in Minnesota during his
tenure as Director of the Municipal Reference Bureau of the University of
Minnesota and Executive Secretary of the League of Minnesota Municipalities;
and
Minnesota has resulted in significant progress in the €unctioning of village
and city government; and
WHEREAS, Mr. Ludwig's counsel has been of great assistance on many
occasions to the Village of Edina:
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Trustees of the Village
of Edina, that Mr. Ludwig's achievements on behalf of local government be
publicly recognized and appreciated, and
1 *:* '::* BE ~ IT FURTH/33 @SO&+VJjp
pty03;' <nb. 'TX$~ ,+qf:,the-. be expressed "to Mr. Luawig.
WHEREAS, Mr. Ludwig's effective service to all municipalities in
off.%qJ & ,ap& eqso.na $, w%*e e,.&% ; the4 c e <-
dina for, a,'fqng.b and, ppasakt -'ret%sehe& * 1 . *
,:. 'i.
I'
i ,s
Motion for adoption of the Resolution was seconded by Beim, and on Rollcall im, aye; Dickson, aye; ii
?
c'.
(7 ..
. 1)
<&'
PAYTON COURT SECOND ADDITION PRELIMINARY PLAT APPROVED. Mr. A1 Payton was
present, to hear Mr. Hite inform the Council that the provisions set forth
as conditions for approval for preliminary plat have been met and that Mr.
Hite recommends approval by Council. Asked about building restrictions, Nlr.
Payton said that he will require 1,500 square feet on top floor; that he
wants to construct one tri-level if: possible.
which were reviewed by Council, stating he intends to use none of the plans
used in Payton Court.
motion was seconded by Tupa and carried.
He presented several plans,
Beim moved for approval of Preliminary Plat, and
BASEMENTS ORDERED FILLED--6220 CRESCENT DRIVE AND 6208 WESTRIDGE BLVD. Mr.
Hyde reported that there has been no work at these locations for several
months and that the excavations are hazardous.
the proper action to have builders fill them.
seconded by Beim and carried.
He asked authority to take
Kohler so moved. Motion
STORM SEWER DISCUSSED, FOR DUNBERRY LANE FROM POINT DRIVE TO OAKLAWN AVENUE.
Mr. Hyde reported that this particular one block is in need of storm sewer
installation. He asked what procedure can be followed in order that it may be
installed, now, and then be assessed as a part of the proposed Lake Cornelia
project. Matter referred to Attorney Hasselquist for his opinion on procedure.
CIVIC AND IMPROVEMENT ASSOCIATION MEETING ANNOUNCED.
of the public meeting to be held in the Village Hall on Wednesday evening,
sponsored by the Edina Civic and Improvement Association, with E&. David Loeks
speaking on "Edina at the Crossroads".
Mr. Hyde reminded Council
FIRE INSURANCE COVERAGE TO BE ADVERTISED FOR BIDS. Finance Director Dalen
reported that the Village's fire insurance coverage expires July 1 on most of
its building. He suggested taking bids on June 15, and it was so ordered.
LIQUOR STORE BURGLARY INSURANCE AWARDED TO BRANWW AGENCY.
receipt of three informal bids on Money & Securities and Open Stock Burglary
coverages for the Liquor Stores, Brandow Agency being low bidder for MBS Coverage
of $5,000 and Open Stock Burglary coverage of $7,500 for three-year period
expiring June 3, 1962, at premium of $749.06.
be renewed with Brandow Agency at bid premium.
Mr. Dalen reported
I
It was ordered that coverage
*=.
5/25/59
f. SIDEWALK REFAIRS TO BE MADE ON NORTH SIDE OF W.50TH STREET, Mr. Hyde reported having
received complaints on the condition of the sidewalks on the North side of VJ.50th
St.
necessary might be made.
ment for repairs where repairs have already been assessed and walk is still bad.
This matter was briefly discussed, but no action was taken.
He suggested that the proper notices be sent out, so that such repairs as are
hlr. Hyde then inquired about assess- It was so ordered.
SUBDIVISION FINANCING PLAN ACCEPTED. Pursuant to bond credit investigation and
previous Council discussions on this matter, Manager Hyde presented his written
recommendations with regard to the financing of improvements in new subdivisions.
He told Council some details still remain to be worked out, such as the time €or
payment by the developer of assessments on unsold tracts (shall it be with the taxes
or at some certain specified date?)
accounting purposes these payments should be made with the taxes. Developer E.C.
Stow was present during discussion, stating he feels the terms set forth in these
recommendations are fair, and that the Minneapolis Home Builders Association will
be satisfied with them. Attorney Hasselquist told Council that policy can be
formalized by adoption of a Resolution; and Dickson's motion, that Resolution be
drafted, incorporating recommendations set forth in Manager's recommendations, for
action by the Council at its next regular meeting.
carried.
study before meeting.
herewith attached and made a gart of the official minutes of this meeting. * ""-
It was decided by common consent that for
Motion seconded by Beim and
\kitten recommendations as set forth at this meeting are
Trustee mpa asked for early transmittal of resolution to council, for
I _- ..---..h, __I ,--- ,- cIcIIm.- a%?-"-.- Li^r4 ....-_ -- ._I *. I -,x*.&eT--- --.--.---_---II ... qr %"-
a7 TI_
Council's having met from 7:OO P.M. to 12:20 A.M., Tuesday, May 26, it was concensus
that meeting adjourn forthwith, and Kohler so moved.
carried, #
Motion seconded by Tupa and
2
Village Clerk