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HomeMy WebLinkAbout19590713_regular7/13/59 MINUTES OF THE REGULAR MEETING OF THE EDINA VILLAGE COUNCfL, HELD NONDAY, JULY 13, 1959, AT 7:OO F.M. AT THE EDINA VILLAGE HALL Members answering Rollcall were Beim, Dickson, Kohler and Tupa. presided in Mayor Bredesen's absence. Mayor Pro Tem Dickson MINUTES of the Regular Meeting of June 22, 1959, were approved as submitted, by motion Beim, seconded by Tupa and carried. PUBLIC HEARINGS ON PROPOSED IMPROVEMENTS: Clerk presented Affidavit of Publication in Edina-Morningside Courier July 2 and 9, 1959, of "Notice of Public Hearings on Proposed Storm Sewer and Grading and Graveling, which affidavits were approved as to form and ordered placed on file. hearings were conducted, and action taken: TERRACE. AND WARDEN AVENUE FROM TRADY AVENUE TO 525 FEET WEST. shown, and Estimated Cost of project was given as $7,491.60, as against 2,333.36 Feet, €or $3.21 per Assessable foot. "Havskes Lake", told Council that 1A.r. Otto is in favor of project. Cooper, 5612 Tracy Avenue, protested to being assessed for his share of Lot 7, Warden Acres, claiming that it is of no benefit to him; that the street has been cut considerably, with a straight drop. He claimed that the street is some 14 feet below the top of his abutting hill. hlr. Zikan told 1A.r. cooper that the level of this street will be raised about a foot at Tracy Avenuey and Trustee kohler inquired as to the safety of the intersection, asking that the Efigifieer make sure that the grade is such that Tracy may be easily entered. Mr. Otto's rep- resentative told Council that the developer will have excess material coming out of excavations, which can be used by the Village on the Hawke's Lake streets if the Village wishes it, and Engineer Zikan was authorized to consult with Mr. Otto concerning this offer. the proposed assessment for the E. 380 Ft. of the & of Lot 7, and it was brought to Council's attention that, had it not been for a delay in platting pending Highway Department's disposition of route of Highway No. 169, the developer would have been required to grade and gravel at his own expense. Kohler offered the following Resolution and moved its adoption: Pul'suant to said Notice, the following public 1. PUBLIC HEARING ON PROPOSED GRADING AND GRAVELING OF HAVIKES DRIVE. HAVMES Vu-Graph Slide was A representative of Lyle Otto, developer of Mr. Robert Some discussion was had by the Council concerning RESOLUTION ORDERING IMPROVEMENT STREET IWROVEMENT NO. C-78 BE IT RESOLVED by the Council of the Villaqe of Edina, Minnesota, that this council heretofore caused notices of hearing to be-duly published on the- proposed. improvement of HAWKE'S DRIVE, HAWKE'S TERRACE, AND WARDEN AVETJUE FROM TRACY AVENUE TO 525 FEET WEST by GRRBIG AND GRAVELING, and at the hearing held at the time and place speci- fied in said notice the Council 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 improvement; that said improvement is hereby designated and shall be referred to in all subsequent proceedings as STREET IMPROVE- MENT NO. C-78; and the area to be specially assessed therefor shall include all lots and tracts of land within HAWKE'S LAKE ADDITIOH, and LOT 9, WARDEN ACRES, but shall not include the E. 380 Ft. of h9 of Lot 7, WARDEN ACRES. Motion for adoption of the Resolution was seconde were four ayes and no nays, as follows: Beim, Dickson, aye; and the Resolution was adopted. im, and on Rollcall there er, aye; Tupa, aye; and 2. PUBLIC HEARING ON PROPOSED STORM SEI'JER FOR "HAVJKE'S LAKE ADDITION" AND SURROUNDING AREA. $6,892.20, proposed to be assessed against 273,850 Sq. Ft., for $.02521 per sq. -Ft. h2r. Robert Cooper, 5612 Tracy Avenue, objected that there is no real need for a storm sewer; but fdr. Zikan told him that when some of the lots in Hawke's Lake Addition are built up there will be nowhere for the water to drain. it is much more economical to install this utility now, before the streets are gravelled. Vu-Graph Slide was shovm, and Estimate of Cost was given as He stated that Tupa offered the following Resolution and moved its adoption: RESOLUTION ORDERING IMPROVEMENT STORM SJ3'ER IMPRO-bhENT NO. 46 BE IT RESOLVED by the Council of the Village of Edina, Minnesota, that this Council heretofore caused notice of hearing to be duly published on the following proposed improvement: Drive to 105 feet North; Havske's Drive from Tracy Avenue to 325 Ft. Nest; in an Easement Line from Hawke's Dr. to 170 Et. West and at the hearing held at the time and place specified in said notice, the Council has duly considered the views of all persons interested, and being fully advised of the pertinenet facts does hereby determine to proceed with the construction of said CONSTRUCTION OF VILLAGE STORM SEWER AND APPURTENANCES in Tracy Ave. from Hawke's improvement; that said improvement is hereby designated and shall be referred to 7/13/59 in all subseauent proceedinqs as STORM SEWER IMPROVEMENT NO. 46, and the area to 16 1 be specially-assessed therefor shall include all lots and tracts of land within the following described boundaries: "Commencing at the NVJ Cor. of Lot 1, Warden Acres; th. Ely along the N. line of said Lot 1 a dist. of 294 Ft.; th. S. parallel with the E. line of Tracy Ave. a dist. of 100 Ft.; th. SWly to a pt. on the centerline of Tracy Ave., said pt. being 64 Ft. S. of the centerline of Hawke's Terr.; th. S. along centerline of Tracy Ave. a dist. of 34 Ft.; tho E. on a line perpendicular to centerline of Tracy Ave. a dist. of 66 Ft.; th. S. parallel with E. line of Tracy Ave. a dist. of 172 Ft.; th. E. perpendicular to centerline of Tracy Ave. a dist. of 34 Ft.; th. S. parallel with E. line of Tracy Ave. a dist. of 80 Ft.; th. W. on a line perpen- .dicular to centerline of Tracy Ave. a dist, of 100 Ft. to centerline of Tracy AVe.; th. SWly to a pt. on E. line of Lot 8, B1. 2, Hawke's Lake Addn., said pt. being 35 Et. 5. of NE Cor. thereof; tho W., NW., and N., parallel with centerline of Hawke's Dr. to a pt. on N. line of Lot 1, ~l. 2, Hawke's Lake Addn., said pt. being 35 Ft. W. of ME Cor. of said Lot'l; th. Nly to a pt, on Nly extension of E. line of Lot 1, B1. 2, Hawke's Lake Addn., said pt. being 331 Ft. N. of NE Cor. of said Lot 1; th. SEly to pt. in Lot 6, Warden Acres, said pt. being 180 Ft. W. of centerline of Tracy AVe. and 150 Ft. N. of centerline of Hawke's Terr.; th. Ely parallel with the centerline of Hawke's Terr. to \v. line of Tracy Ave,; th. N. along said I. line to NW Cor. of Lot 6, \liarden Acres; tho E. to pt. of beginning." POLICE DEPT. STATION WAGON AND PATROL CAR BIDS AWARDED. Manager Hyde presented Tabulation of Bids taken today on a Station Wagon and Patrol Car for the Police Department. Hopkins Motor Sales Company bidding on Plymouths; Woodhead Company bidding on Fords, and Grossman Chevrolet Company, Inc., bidding on Chevrolets. He recommended award of bid on the Patrol Car to Woodhead company, low bidder, at $2,283.00 for a 1959 Ford Custom 300, less Trade-In on 1958 Chevrolet of $1,420.00--Net Bid, $863.00; and award on the Station Wagon .to Grossman Chevrolet Company for a 1959 Chevrolet 2-Dr. Brookwood #1215 at $2,450.32, Less Trade-In on 1958 Plymouth Stn. Wagon, $1,500.32, for Net Bid of $950.00. Beim so moved. Motion seconded by Kohler and carried. Tabulation showed receipt of three bids for each of the vehicles; ADJUSTMENT OF BOUNDARY LINES BETWEEN EDINA AND HOPKINS ASKED IPI E.F. GARRISON. Mr. Garrison was present to support his written petition for adjustment in the munici- pality boundary lines between Hopkins and Edina so as to place the old Street Car Right of Way from Harrison Avenue to Monroe Avenue entirely within the Hopkins City Limits. reporting that Edina's disposition of it depends somewhat on Hopkins' disposition of €raffic on their 2nd and 3rd Streets; and Mr. Zikan explaining that there are problems of drainage €or Edina in this locale, which should be settled before allowing any change in boundary lines. Stating that Mr. Garrison is petitioning for this change, principally in order to obtain sewer and water from Hopkins for his plat, Mr. Hyde reported that he believes the Village would prefer to keep the land in Edina, petitioning Hopkins for utilities service for it. asked for action, stating the matter has been pending for many months and he wishes to develop the land. No disposition made, but Ah. Hyde to contact Hopkins with regard to storm sewer and street matters. Some considerable discussion was had on this request, with Mr. Hyde WIr. Garrison SANITARY TRUNK SEUER ASSESSMENT RELIEF FOR "STOW'S EDGEMOOR" PETITIONED. document, entitled "Petition to Council to Review Certain Acts of the Village With Respect to Trunk Line Sewer Assessments and to Request Redress for Assessments Levied, but no Benefit Received" was briefly reviewed; but because of complexity of petition was referred to Village Attorney Hasselquist for investigation and report. It asks for relief from assessment for Trunk Sewer Improvement No. C-1. This OILING PETITIONS ACCEPTED. Clerk, were Subhitted; and, by motion Kohler seconded by Tupa and carried, were accepted and referred to Village Engineer for programming of work: 1. OILING - Ashcroft Ave., Valley View Rd. to ~~60th St,; and IfJ.60th St., 2. 3. OILING - Danens Dr., Link Ave. to Circle Dr. The 'following petitions for Oiling, filed earlier &ith Ashcroft Ave. to Concord Ave. 1/2 Block. OILING - Hansen Rd., VJ.6Oth St. to Forslin Dr.; Forslin Dr., Hansen Rd. W. 7/13/59 PETITIONS FOR MAJOR IA~PROVEIENTS ACCEPTED. presented, together with brief reports on those which need attention out of chrono- logical order of filing, as follows: 1. CURB AND GUTTER - S. Side of lq.60th St., Porter Lane thru Lot 6, B1. 2, Birchcrest. 2. 3. 4. CURB AND GUTTER - Southcrest Dr., 111.66th St. to Upper Terrace. Recommendation, that this request be honored by Public Hearing at earliest opportunity, inasmuch as blacktop contractor is now ready to begin work. that this petition has been filed by the group dissatisfied with the "Blacktop Burm" constructed by Asconite Asphalt Coo; that Asconite has not been paid for the work, and that consequently these property owners' assessments for Blacktop will be reduced by amount of cost of Burm. The following Improvement Petitions were CURB AND GUTTER - tiaddox Lane, Hansen Rd. to Wyman Ave. CURB AND GUTTER - Hansen Rd., I'J.6lst St. to Valley View Rd. 5. CURB AND GUTTER - I'J.62nd St., Wyman Ave. to Hansen Rd. 1.k. Hyde reported, here, . - 6. BLACKTOPPIIZG -.Warren Ave., 1v.65th St. to W.66th St. 7. BLACKTOPPIIZG - Idylwood Dr. , W. line of Idylwood Addn. to 1V.Highwood Dr.; and 1V.Highwood Dr., N. Line to S. Line of Idylwood 2nd Addn. Recommendation, that this request be honored by Public Hearing at earliest opportunity, inasmuch as an earlier petition was delayed for sewer action and surrounding area is now being surfaced. 8. 9. Grading and Gravelling - Dale Ave., Grove to Benton. Sanitary Sewer - Dale Ave., Grove to Bentdn. View Rd. to Crest Lane; Crescent Dr., Hillside to Westridge Blvd.; Hillside, Valley View Rd. to Tracy. Recommendation: Public Hearing late in August 10. Sanitary Sewer - Valley View Rd., Tracy to RR Tracks; Restridge Blvd., Valley 11. 12. 13. Watermain - Dale Bve., Grove to Benton. Storm Sewer - YJilryan Ave., i'J.65th St. to VJ.66th St. VJO49$St. Extension, to end of Post Office Property or to end of Lot 1 of Replat of Lot 6, Lund-muse Addn; and Curb and Gutter for S. Side of Vd.4* St. Extension and along part of N. Side, together with curb returns, 14. Kohler's motion, that Council accept petitions, giving special attention to those recommended €or immediate Hearings, was seconded by Beim and carried. UTILITIES FINAKCING - Sewer and Water throughout Ed. Lynch Addition. CARLSON REQUEST FOR SIDE-LOT FACING ON LOT 7, BLOCK 7, LABUENA VISTA (6800 HILLSIDE LANE) DENIED. denied this request (as of July 8) because of the topography of the lot and because of character of surrounding neighborhood. Kohler's motion, that petition be denied and that if petitioner A.M. Carlson insists, the Council have a meeting with the Planning Commission before acting further, was seconded by Beim and carried. Planning Director Hite explained that the Planning Commission has SAVAGE ADDITIOld PRELIMINARY PLAT TO RECEIVE HEARING. explained that this two-lot plat, located at Johnson Drive and Highway No. 169, contains one lot having a frontage of only 40 feet (way below Zoning requirements), but that Commission has approved the preliminary because of shape and location of this lot; that, according to Ordinance, Council must have a public hearing before taking action. Tupa's motion, setting Public Hearing on matter for Monday, July 27, at 7:OO P.M., was seconded by Kohler and carried. Planning Director Hite BEARD'S ELP:'OOD TERRACE REPLAT PRELIMINARY APPROVED. Block 2, Elmwood Terrace (located at approximately W.55th St. and on Vdest side of France Ave.) isifiled for the purpose of replatting three irregular-sized lots into three 76.7-foot lots, for the purpose of creating lots of a legal size for double bungalows; that this is controversial property, the owner having presented petitions for several types of buildings, here. approval of Preliminary Plat, and its opinion that double bungalows be allowed on this property, were reported (Meeting of July 8). Preliminary Plat was seconded by Tupa and carried. HARDACKER'S KRESSE ADDITION REPLAT PRELIMINARY APPROVED. Lots 5,6 and 7, Kresse Addition into four lots, was discussed. that the replat will correct a bad lot shape in the Kresse addition and will reduce excessive lot frontages along Yaesse Circle. recommendation for approval was reported. Plat was seconded by Tupa and carried. This replat, of Lots 3,4 and 5, Qlanning Commission's recommendation €or Kohler's motion for approval of This replat, platting It was pointed out Planning Commission's July 8th Beim's motion for approval of Preliminary PAYTON COURT I1 ADDITION FINAL PLAT APPROVED. Commission recommends approval, as of July 8; that fib. Payton has signed utilities agreement and has signified his willingness to give a park donation. Kohler moved for approval of Final Plat, with understanding that this Council looks with disfavor upon the building of duplicate dwellings of the split-level type and goes on record as favoring varied dwelling types in the plat. Beim and carried. Mr. Hite reported that Planning Trustee Motion seconded by Mr. Payton was present to hear some of Council discussion. ROSENDAHL'S HAYJKES LAYE FINAL PLAT APPROVED. Planning Commission's July 8th recommendation for approval subject to park dedication. Trustee Kohler suggested that developers be directed to have a11 matters completed before presentation of plat for approval . Some discussion was had, and Dickson moved for approval. This plat was presented carrying Motion seconded by Beim and carried, with Kohler voting no. 7/13/59 BALTHROP'S ADDITION FINAL PLAT APPROVED: CONDEMNATION OF STORM DRAINAGE EASEMENT AUTHORIZED IN GAVIN LAND. Planninq Director Hite of the Final Plat of "BalthroD Addition was tied in with Presentation by discussion of the drainage problem in this immediate' area. land abuts, on the North, the land owned by R.M. Gavin, 4829 W.7Oth St.--which, in turn, abuts on the North, Lake Edina Addition. It was reported that Lake Edina yards are being flooded because Mr. Gavin has constructed a "dyke" to keep the storm waters from his property; that his property and part of Baltrhop Addition have been a natural drainage basin for the storm waters of the area. Mr. Hite reported that the Final Plat of Balthrop's Addition includes the changes from the Preliminary previbusly required by the Commission; that the Commission has approved Final subject to dedecation for park and dedication of additional 7 feet of right of way along W.70th St. incorporated in Final Plat is an easement for storm water storage at the south end of the plat. Mr. Hite suggested that the Village establish two ponds in the area, for storage of storm waters. He stated that Mr. Arneson wants to maintain one pond; that the Park Board is interested in acquiring some land in the area, Because of the acute drainage pboblem existing in Lake Edina Addition (two owners were present to notify the Council that this is fast becoming a decided health hazard) , Attorney DeForest Spencer, Jr. , representing the Village, recommended that the necessary land for storm water storage be condemned. that the Final Plat of Balthrop's Addition be approved; that the Village initiate condemnation proceedings at once for the land needed for storm water storage in this natural drainage basin; and that the Village proceed as expeditiously as possible and in whatever way possible to alleviate the present drainage problem. Motion seconded by Beim and carried. Addition, reported he will be willing to share in the expense of developing the recommended storm-drainage pond. The Balthrop Addition One of the changes required, and now Kohler then moved Mr. E.C. Stow, developer of Lake Edina 163 SOUTHDALE PLAZA FINAL, PLAT APPROVED': BUILDING BEFORE APPROVAL PROTESTED BY COUNCIL. The Planning Commission's July 8th recommendation for approval of this plat--on which the Southdale Bowling Alley is now being constructed--was reported. Kohler protested the Village's allowing construction of Bowling Alley on this tract before platting, inasmuch as one building had already been constructed thereon. Braddock explained that former Planning Director Swanson had been about to present an ordinance for adoption, making it unnecessary to plat where ownership of commercial property is in one name; that Southdale had been advised against platting in view of this proposed ordinance; that subsequent delay in presentation of 'ordinance was the cause of this violation of present ordinance. Tupa.moved for approval of Final Plat, and motion was seconded by Beim and carried. Trustee Mr. HANEY'S ADDITION FINAL PLAT APPROVED. Commission's July 8th recommendation for approval of this Final Plat--Replat of 60-foot Lots 7,8,9,10,11 and 12, Block 4, Subd. of Littel Park, into five 72-foot lots. ELIZABETH TERRACE PRELIMINARY AND FINAL PLAT APPROVED. property at 7017 Valley View Road, was presented as both Preliminary and Final, carrying Planning Commission's recommendation for approval# JJr. Hite explained that there will undoubtedly be leagl difficulties in the filing of the plat because of the owner's very recent death, but that this should not bar Council approval. Tupa's motion for Preliminary and Final approval of plat was seconded by Beim and carried. Planning Director Hite reported the Planning Kohler's motion for approval of Final Plat was seconded by Tupa and carried. This two-lot plat of KER-MIL HEIGHTS FINAL PLAT APPROVED. This Final Plat was presented, with Planning Commission's recommendation for. approval. Engineer Zikan inquired about',ownership of Outlot 1, stating that the drainage is to the Highway; that, unless Village has an easement for drainage over Outlot 1 there will be drainage difficulties. Owner stated he expected to retain ownership. subject to easements for access and drainage and subject to final engineering approval. Kohler moved for approval of Final Plat Motion seconded by Tupa and carried. EDINA MJRTUARY PLANS DISCUSSED. the original plans reviewed by Commission and Council; that he has asked for original plans and elevations in order that they might be compared with the new plans. action necessary. Mr. Hyde reported that the plans presented are not No II'JESTERN MEAT, INC. PLANS APPROVED By PLANNING COMMISSION. Mr. Hite showed Council sketch of building plan approved by the Planning Commission at its meeting of July 8, there being only a slight modification from original. DRIVE-IN RESTAURANT ORDINANCE ADOPTED. instructions by the council, was reviewed and discussed at some length. attention was given to the hour of closing. moving that Council dispense with second reading and adopt Ordinance as presented: No action necessary. This ordinance, presented pursuant to previous Special Kohler offered the following Ordinance, 7/13/59 ORDINANCE NO. 151-1 AN ORDINAF!CE ATIEKDIKG ORDINANCE 110. 151 (PROVIDING FOR THE c GSPECTION AND REGULATION OF FOOD HANDLIIGG ESTABLISHMENTS) ING FOR THE REGULATION OF DRIVE-IN RESTAURANTS THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINlCESOTA, ORDASNS: LICENSING , By PilOVID- Section 1. Inspection and Regulation of Food Handling Establishments) is hereby amended by adding at the end of said Section 2-DefinitionsY the following: Section 2 of Ordinance No. 151 (An Ordinance Providing for the Licensing, I'(g) Drive-In Restaurant. Any establishment where food, frozen desser$ and/or beverage is sold to the consumer and where motor vehicle parking space is provided and where such food, frozen dessert and/or beverage is intended to be consumed in the motor vehicle parked upon the premises or anywhere on the premises outside of the building." . Section 2. after Section 10 of Ordinance No. 151, the following: Ordinance No. 151 is hereby further amended by adding thereto, immediately "Section 11. Drive-In Restaurants. In addition to all other provisions of this ordinance, the following shall The premises in and about any drive-in restaurant, including the be applicable to drive-in restaurants: parking area adjoining thereto, shall be kept at all times free from all rubbish, waste products and debris, including napkins, straws, paper cups and plates, bottles, and other similar waste products, and the owner, manager or person in charge of any such drive-in restaurant shall cause all such rubbish, waste products and debris to be removed from the surface of said premises at least twice during each 24-hour period and as often as shall be necessary to prevent any such rubbish, waste products and debris from being carried by the wind to nearby streets or private premises. No patron of a drive-in restaurant or any other person while driving a motor vehicle upon, or standing, stopping or parking such vehicle in the parking space adjoining any such drive-in restaurant shall 'race the motor of any such motor vehicle, cause any horn to be blown except as a traffic warning, or make or cause to be made any loud or unseeming noise or disturbance upon said premises. (c) lot adjacent thereto, whether in or outside an automobile, shall drink, have in his possession or under his control, or offer or give to another to drink any wine, beer or intoxicating liquor. or similar waste materials upon the premises of any drive-in restaurant, or in the parking area qdjacent thereto, unless such waste material be placed in a waste receptakle provided upon the said premises for that purpose. (e) consume, any food or beverage in an automobile parked or stopped upon the premises of any drive-in restaurant between the hours of 12:OO Midnight and 6:OO A.M. of any day. premises must be paved by the licensee with bituminous surfacing to avoid creating dust and to facilitate cleaning thereof and the said paved area shall be maintained at all times in good repair. All drives and areas used by vehicles in connection with the licensed premises shall be kept adequately lighted at all times when open to the public. All lighting facilities provided for this purpose shall be provided with shades and reflector devices which will protect the occupants o€ adjacent and nearby property from direct glare from the lighting equipment used on the licensed premises. (h) At all times when the licensed premises are open to the public the licensee shall provide an adequate number of attendants on duty at all times, who shall patrol the exits, entrances and parking spaces in connection with the licensed premises to see that order is maintained, disorderly or immoral conduct is prevented, that the entrances and exits are kept free from congestion and that this ordinance and a11 governing ordinances pertaining to drive-in restaurants are observed. No loudspeaker shall be made use of upon the premises for communication with customers or employees and no juke box, radio, or other musical device shall be used or permitted on the premises, provided that this provision shall not be con- strued to prohibit the use of radios installed in automobiles of customers on the premises; no person, however, shall use or permit such a car radio upon the licensed premises or parking areas in connection therewith if the volume of sound from such radio is audible more than ten feet from the vehicle in which the radio is installed. The licensee shall maintain quiet and good order upon the premises licensed and all parking areas in connection therewith, and loitering shall not be permitted in or about said premises by persons not actually engaged in consumption of food products served by the licensee. (a) (b) No person upon the premises of any drive-in restaurant or in the parking - (d) No person shall place, throw or deposit any food, beverage, paper, bottle, It shall be unlawful for any person to be served, or for any person to (€) All drives and areas used by vehicles in connection with the licensed (9) (i) (j) 1-lotion €or waiver of second reading and ad seconded by Tupa, and on Rollcall there were aye; Kohler, aye; Tupa, aye; and Dickson, aye s, as follows: Beim, 7/13/59 "SPECIAL.RECREATIOAL ACTIVITIES FUNDVREATED. It was recommended that this fund - be established for all recreational projects and activities which the Council #-) 3 believes should be self-liquidating and self-supporting. the accounting procedure necessary? and some discussion was had. asked that Swimming Pool Concession accounts be separate from those of the Pool, and Mr, Dalen answered that it is planned so to do. Resolution and moved its adoption: Ak. Dalen reported on Trustee Tupa Kohler offered the following RESOLUTION CREATING SPECIAL RECREATIONAL ACTIVITIES FUND, AND PROVIDING FOR TRANSFERS THERETO AND EXPENDITURES THEREFROM BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, !dINNESOTA, AS FOLLO\IS : There is hereby created the Special Recreational Activities Fund, which shall be maintained as a separate fund of the Village. accounts of the Village pertaining to acquisition, construction, improvement and operation of such special recreational projects and activities which the Council determines herein, and may determine by further resolution, should be conducted as self-liquidating and self-supporting activities. the municipal swimming pool of the Village is such an activity, and the accounts pertaining thereto shall be transferred to said fund from the Park Fund and the Park Construction Fund. The Village Treasurer, Finance Officer and accountants are hereby authorized to make such transfers immediately in the books of the Village, beginning with the accounts for the year 1958, and continuing for the current and each subsequent year. Into said fund shall be paid all monies to be expended to acquire, construct and improve facilities for such activities, and all receipts from their operation. From said fund shall be paid all costs of acquiring, constructing and improving such facilities and all costs of operation thereof. If money from the general fund is paid into said Special Recreational Activities Fund, it shall be restored to the general fund by annual transfers from surplus revenues in the Special Recreational Activities Fund. payable from general ad valorem taxes have been or will be used to acquire any such activity, there shall be transferred from said Special Recreational Activities Fund, on or about October 1 in each year, to the extent of any surplus revenues therein, into the fund from which such bonds are payable, sufficient moneys to enable the cancellation of taxes theretofore levied for such year for the payment of principal and interest of that portion of such issue of bonds used to acquire such activity. Transfers shall be made from said Special Recreational Activities Fund annually to other funds of the Village €or the purpose of compensating other departments of the Village for services rendered or supplies furnished to any such activity. 1, Said fund shall include all It is hereby determined that 2. If proceeds of bonds issued by the Village COUNCIL FAVORS DISCONTINUANCE OF HOUSEHOLD PERSONAL PROPERTY TAX. reported that, pursuant to legislative authority granted at this session, the Hennepin county Board will undoubtedly act this week on abolishing the long- disliked Household Personal Property Tax; that Ramsey County has already abandoned it; that the Minneapolis City Council has voted in favor of dropping it, now, but that St.Louis Park and one other Hennepin County suburb want it kept for this year inasmuch as the work of assessing is finished. was in agreement in favoring abandonment of this tax this year, and directed Manager to so notify the County Board. Manager Hyde Council, after some discussion, MUNICIPAL COURT PROCEDURES DISCUSSED. Moss, and Prosecuting Atgtorneys. Hennessy and Gustafson were present to report to the Council the recent legislative changes pertaining to the Court; namely, a change in salary from $400 to $525 per month for Judge, and from $40 (Edina) to $25 per diem for special judges. Reviewing for the Council the statute which states that Municipal Courts shall convene daily, Mr. Burris stated that it is the present plan to have the Edina Court convene at 8:30 each morning, Monday through Friday; thus giving the special judges less time at their respective sessions and, too, complying with the law and more expeditiously disposing of the cases before the Court. Stressing the changes in the character of the court over the past few years, Ab. Burris reported that while there is an ever-increasing number of traffic cases to be heard, there are now many and more complex criminal complaints to be settled, involving more time on the part of both the prosecuking attorney and the judge, Mi. Burris summarized his recent memorandum to the Council, asking for additional salary for the Prosecuting Attorneys and again outlining the plan for daily court. The others supported his arguments, outlining for Council the increase in time spent in Court duties, Matter tabled pending Mayor Bredesenls return and meeting next Monday evening. Ailunicipal Judge D.S. Burris, Special Judge 7/13/59 166 PROSECUTIXG ATTORNEY HEIJXESSY'S RESIGNATION TABLED. Mr. James Hennessy's resignatioh, presented to Manager Hyde somewhat earlier, was tabled without act~on pursuant to Mr. , Burris' report. f VILLAGE-SCHOOL DISTRICT ~GRErnirnT ON DE?rELOPAImT AND USE OF JOINT VILLAGE-SCHmL PARi AND PLAYGROUND AT VI. 70TH STREET ELEMENTBRY SCHOOL SITE. the Park Board and School Board have come to an agreement concerning the park-playground at the 1'1.70th Street School site. that the substance of the agreement is as follows: klanager Hyde reported that Park Board Member Kendall Stevens told Council 1. The School District shall develop and improve its area in accordance with the "master plan" for the site, making such expenditures as it would normally make in grading, sodding and otherwise improving an elementary school site, including the playground area. All additional improvement to this area shall be made by the Village at its expense and in accordance with the master plan. The School District shall pay cost of normal amount of playground equipment selected by it and customarily provided at a school of this size and type. The Village shall pay cost of all additional playground equipment. ground and parking area and sidewalk for school of this size and type. Additional blacktopping for playground and parking purposes and sidewalks, if needed, shall be paid for by Village. and each party shall bear cost of mowing, watering, fertilizing, turf care and blacktopping upon its own acreage. hockey rinks and tennis courts, wherever located, shall be maintained by the Vi1 1 age by the School District, and fees of Harrison 8 Associates, planning engineers, shall be borne by Village. I 2. 3. The School District shall pay cost of blacktopping normal amount of play- 4, Each party shall maintaip equipment provided by it pursuant to Par. 2 above, Baseball diamonds (Including infields), 5. Planning Fees of Lang 8 Raugland, architects and engineers, shall be paid Mr. Stevens told Council that part of the agreement concerns the School Board's willingness to lower the level of the school building &c~~~~&l~ €or the sale of some (approximately 100,000 yards) excess fill, thus&rovi ing bringing of the premises to rough grade. Also, that the School Board has agreed to conduct an election on the matter of cooperative effort on September 22; that the Board wants a letter of intent from the Village, that the land will be graded as planned by the Village. Manager Hyde suggested that the Council also act to provide for sale of the excess fill; stating that Park Department has already had one informal offer of 154 per yard, by hlr. E. C. Stow. The Park Board and especially member Stevens, and Harrison and Associates were complimented on their very fine work in effecting this agreement, and Tupa moved for Council acceptance of the Manager's recommendations - 1. agrement as set forth above; that Manager be authorized to notify School Board in miting of Village intent to grade in accordance with plan. be given €or sale of excess fill to be made available by grading in accordance with plan. . or the cost of the I That Council agree in spirit with the That authorization IJotion seconded by Beim and carried, FORMER COUKCIL tKE.:IBER A SPECTATOR. Former trustee, 1.k. E.C. Bank, entered the meeting during the preceding discussion and stayed to hear several matters before the council. He had no comments. NOi?fdAtlDkLE PARK DRAINAGE DISCUSSED. Mr. French replied that the park had been designed so that drainage could flow into a pond privately owned--ovmers being more than willing, at that time, to provide storage facilities; that, since that time a building contractor has built four walk-in basement dwellings at an elevation lower than grade proposed for drainage; and that owner Dr. Hansen is opposed to taking water down into the pond; that a storm sewer is the ultimate answer. Asked about the drainage for Normandale Park, PARK MAINTENAKCE CREW RECEIVES CO?+lPLIMENT. French that he is much happjcer, this season, with the results of the Park Maintenance Crews' efforts; that he is pleased to see that lawns are being mowed and shrubbery cultivated. Trustee Dickson told Messrs.Stevens and He asked that the good work be continued. 50TH STREET LIQUOR STORE REMODELING DISCUSSED. Manager Hyde presented architects' estimates €or the remodeling of the 50th Street Liquor Store, amount some $33,000, this report in detail. He stated that new shelving and counters would also be necessary, at approximately $4,500 in addition to this estimate--but that the air conditioning included in the estimate may not be necessary immediately. able discussion was had on the matter of the change in the front entrance, and other discussion on the air conditioning matter. more information on the air conditioning by the meeting of July 20, and the matter was tabled until that time. Consider- Mr. Hyde stated he would have CASH REGISTER BIDS AUTHORIZED. additional cash register in the liquor store operation. be granted for the taking of bids, and Council agreed, informally, that bids be taken €or meeting of July 27, Finance Director Dalen reported the need of an He asked that authority I r"y 7/13/59 SOUTHEAST AREA (ADOLPH MEYER) ETORM SEWER HEARING SCHEDULED FOR AUGUST 3. Hyde presented,the revised plan of Adolph Meyer and Associates for the long proposed, southeast Area Storm Sewer; and, citing the trouble the Village is having,on street maintenance because of,drainage problems, Mr. Hydelrecoqunended a-public hearing on this project at the earliest possible date. Kohler offered the,followigg Resolution and moved its adoption: BE IT RESOLVED by the Council of the Village of Edina: report as to the feasibility of the proposed Storm Sewer Improvements described in the Form of Notice of Hearing set forth below, and as to the estimated cost of such improve- ments, said repwt is hereby approyed and directed to be placed on file in the office of the Village clerk. I Edina Village Hall, to consider in public hearing the views of all persons,interested in said, proposed improvement. The Clerk is hereby authorized and directed to cause,notice of the time, place and purpose of said geeting to be published in the official newspaper once a week for two successive weeks, the second of whgch publications is to be not less than three days from date of said meeting, which notice sh9ll be in substantially the following form: ~ 1 NOTICE OF PUBLIC HEARINGS.ON PROPOSED STORM SEWER IMPROVi3E"S NOTICE IS "HEREBY GIVEN that the Edina.Village Council will- meet at the *village Hall on Monday, August 3, 1959, at 7:OO P.M., to consider the following proposed storm .I sewer improvements, to be constructed undeE the authority granted-by Minnesota Laws of 1953, Chapter 398. The approximate cost of said-imprdvements is estimated by the Village consulting Engineer as,set forth below: Manager o I RESOLUTION PROVIDING FOR PUBLIC HEARING PROPOSED STORM SEWER IMPROVEMENTS 1. The Village Consulting Engineer, having submitted to th? CouDcil a preliminary 2. This Counci1,shall meet on Monday, August 3, 1959, at 7:OO P.M.> in the 3. - .- ESTIMATED COST A. C0NSTRUC;IIION OF A TRW STORM,SEWER AND APPURTENANCES, * INCLUDING CONSTRUGTION OF CONTROL WORKS THEREFOR; 'SAID TRUNK STORM SEWER TO BE CONSTRUCTED ALONG THE EOBLOWING ROUTE: "Beginning at the pond in the NE1/4 SW1/4, Sec.31, Twp.28 No,, R24 W., at a pt. approx. 1240' W. and 460' S. of the center of Sec. 31; tho NEly alongrproposed drainage ease- ments 440*.more or lessko the proposed street con2;aining the Sanitary Trunk Sewer of the ,Village of Edina; tho parallel to- said sanitary sewer and along proposed streets Of the proposed addition by the Estow Corporation and South Garden Estates-by proceeding E. about ,650:; tho N. about 380'.&o the .E-V$1/4 Line, Sec. 31; tho N. about 180', th, E. about 67Q9, tho No about 1130' to W.72nd St.; tho E. .along W0.72nd St. 350' more or less to the extended E. line of the Edina Grade School Property; tho departzng from the route o,f the said sanitary sewer and adjacent to the said E. line of the Edina Grade School properety to W.70th St.3 tho 1. on W.70th St. to Cornelia Dr.; tho Nly along Cornelia Dr. to the extended-No line of Lot 17, €31. 1, Southdale First Addition; tho NNly between Lots 16 and 17 of - - 1 said B1. 1 to Lake Corne1ia;"and I- 28 N., R. 244., at a pt. about- 1220' W, and 400' So of NW -jr Cor. of said NW1/4,$W1/4; tho W. to the E. road ditch of "Beginning at the pond in the W1/4 SN1/4, Sec. 31, T. = I" State Trunk Highway 100;,th. S. along said road ditch a dist. of 2800', more or less; tho W. across the-Right-of- Way of State Highway 100.to Nine Mile Creek.!' The scope of said proposed improvement includes, besides Y constructipn of storm sewer, control works and other- apburte- nances, the acquisition of all flowage and storage easements The area propose; to be assessed for the cost-of said proposed improvemerits includes all lots and tracts of land within the following described boundaries: "Beginning,at the center of 3ec031,T28,R24, tho€. along the ~-W1/4 line Sec. 31 a dist. of 660';,th. Nly 1230', more or less, to a pt. 6609 E. of N-S1/4 line and 80' S. of the centerline of W.72nd St.; tho EO parallel to y1.72nd St. to a pt. 100' W. of the E, line of Sec. 31; tho S..along a line parallel to E. line of-Sec. 31 to the E-W1/4 line Sec. 31; tho E. along the E-W1/4 lines of Section 31 and 32 to a pt. 1100' E. of the W1/4 Cor. Sec. 32; tho No parallel to the W. Sec. line of Sec. 32 to a pt..80' S.,of the centerline of W.70th St.; tho E. along a line 80' %-of and parallel to the centerline ofW.70.tsh St. to a line 650' W. of and parallel to the centerline-of Xerxes ~ve.; tho No along said line a dist. of 410'; tho 1% parallel to the centerline ofW.70th St. to the W0 line of Sec. 30, T.28 No, R. 24 W.;,th. N. along sqid section line to the centerline of.W.69th St.; tho W. along the-centerl'ine of 1.69th St. to the lVly Right-of-way line of Valley View Rd.; th. Nly along said necessary for said proposed improvement. $253,870000 e,. 7/13/59 I.'Jly Right-of-IfJay line to NE Cor. of Lot 4, Bl. 4, Southdale First Addn.; tho 'E'lly along the No line of said Lot 4 a dist. of 100'; tho Nly parallel to the center- line of Southdale Rd. to a pt. 150' Sly of the centerline of ~68th St.; tho TJly parallel to TJ.68th st. to a line 80' Wly of and parallel to the centerline of Southdale Rd.; tho Sly along said line to a line 80' Nly of and parallel to the centerline of Hillcrest Lane; tho IYly along said line to the Sk'lly line of Lot 4, B1. 7, Southdale'First ~ddn.; th. NWly to the VJly Cor. of said Lot 4; tho Sly to the SE Cor. of Lot 3 of Lampe's Rearrangement of Lots 27 through 33, B1. 7, South- dale First Addn.; tho Wly along the Sly line of said Lot 3 to a line 80' Ely of and parallel to the centerline of Cornelia Dr.; tho Nly along said line to the So line of Lot 2, moos Rearrangement of Lots 12, 13 and 14, B1. 2, Southdale First Addn.; tho NEly to the intersection of the S. line of Lot 7, B1. 2, South- dale First Addn. and a line 80' Wly of and parallel to the centerline of South- dale Rd.; tho Nly along said line to the NWly line of Lot 1, B1. 2, Southdale First Addn.; tho WJly to a pt. .on the E-W1/4 line which is 1320' l7. of the E1/4 Cor., Sec. 30, T. 28 N, R 242'5; tho NJly to the NE Cor. of the SE1/4 NW/4 Sec. 30, T.28 N., R 241'1.; th. N. along the N-S 1/4 line to the centerline of Garrison Lane; tho Ely along the centerline of Garrison Lane a dist. of 240'; tho N. to a line 50' Nly of and parallel to the N. Right-of-V?ay line of Garrison Lane; tho Ely along said line a dis.t;. of 330'; tho Nly to the intersection of the center- line of Valley View Rd. with the Sly extension of a line 80' W. of and parallel to the centerline of Oaklawn Ave.; tho No along said line parallel to Oaklam Ave. to the N. line of Lot 9, B1. 22, Fairfax Addn.; tho Wly to the SE Cor. of Lot 8, B1. 21, Fairfax; th. MYly to the NZV Cor. of Lot 15 of said B1. 21; tho I'I. to the centerline of 'Nooddale Ave.; tho Nly along said centerline to the Ely extension of the So lot line of Lot 6, Blo 1, Valley view Terrace; tho W. along said lot line a dist. of 80'; tho Nly parallel to and 80' Wy oE the centerline of Wooddale ~ve. to the So lot line of Lot 12, B1. 5, Fairfax; tho Wly along said lot line to a pt. on the S. line of Lot 13, ~1. 5, Fairfax, which is 40 feet My from the SE Cor. thereof; tho NWly to the SE Cor. of Lot 10, B1. 6, Fairfax; tho VJly to the Si Cor. thereof; tho NWly to the SW Cor. of Lot 17, said B1. 6; th. SJly to the SE Cor. of Lot 13, Bl. 7, Fairfax; tho Wly along the S. line of Lot 13 and Dly extension thereof to the centerline of Ashcroft Ave.; tho Sly along the centeslihe of Ashcrdft Ave. to the centerline of VJ.2 60th st.; tho Slly to the SJ Cor. of Lot 5, B1. 2, Virginia Ave. Addn.; tho Sz'ny to the SlrJ Cor. of Lot 12, said Bl. 2; tho NWy to the SE Cor. of Lot 5, Bl.' 1, Virginia Ave. Addn.; th, NVJly to the SVJ Cor. thereof; tho NNly to the SJ Cor. of Lot 12, said B1. 1; tho NVlly to a pt. on the Ely line of the W. 50 Rods of the SI'J1/4 SJlf4, Sec. 19, Tvq. 28, R. 24, which is 155 Ft. S. of the centerline of lp?.SOth St.; tho 37. 100 Ft.; tho No 55 ~t.;' tho YL 108 F%.; th'. N. 100 Ft-. to a pt. 208 Ft. Wly of the NE Cor. 03 said CV. 50 Rods; ;f;h.- Wly 'along the centerline = of t'J.60th St. to the I'l. section line' of said Secc 19; tho So .along- said Sec. link to the extended centerline of Valley View Rd.; tho SJly along Valley View Rd. to its intersectip twith the centerline of VJ.62nd St.; tho SEly to the NE Cor. of - Lot 4, Blo 3 of James A. Robert's Estate; tho Stvly to the SE Cor. of Lot 2, B1. 5, James A. Roberts Estate; tho 2Jly along the so line of said Lot 2 a dist.~ of 50';. tho Sly along a line paralld to the E. line of B1. 5 to a pt. 50' N. of the S. line of B1. 5; tho M. parallel to the centerline of tL63rd St. to the centerline of Warren Ave.; tho So to the centerline ofVL63rd St.; tho SEly to a pt. on &he centerline of I.'Jo64th St. which is.50' I'J. of the E. line of B1. 6, Normandale Second Addn.; tho E. along the centerline of WP64th St. to the centerline ofeRolif Ave.; tho So along Rolf Ave. to the extended No line of Lot 21, 13l. 11, Normandale Second Addn., tho SEly to the intersection of the extended No line of Lot 10, B1. 11 and th-e centerline of Tingdale Ave,; tho S. along-the centerline of Tingdale Ave. to the centerline of V.65th St.; th..SEly to the SE Cor. of Lot 23, B1. 17, Normandale Second Addn.; tho E. along the extended So line of said Lot 23 and the extension thereof to a pt. 80' W. of the centerline of VIilryan Ave.; tho S. parallel to the centerline of Vlilryan Ave. to the No line of Lot 12, B1. 17, Norrnandale*Second Addn.; tho SEly to the intersection of the centerlines of "Jil- ryan Ave, and V. 66th st.; th. E. to the centerline of Josephine Ave.; the SEly to a pt. 230' S. of the centerline ofIL66th St. and 210' TJ. of the E. line of Sec. 4, TO 116 No, R 21 TI; tho SEly to a pt, on the extended centerline of Roycar Rd. yhich is 530' E. of the Y?. line of Sec. 30, T.28 No, R. 24 W.; tho E. along the centerline of Roycar Rd. and extension thereof to the extended E. line of 7 Lot"5, rB1. 9, YJoodhiZl; tho Sily to intersection of,the centerline of VJilford May and the extended V?. line of.Lot 3, B1. 8, woodhill; th.-Ely along %he centerline of Wi3fordIVay to the centerline of Uest shore Drive; the SEly to theeintersection of the centerlines of Dunberry Lane and Creston-Road; tho Sly to the S'J Cor. of ' Lot 3, B1. -5, Creston Hills; tho Ely to the SEXor. of Lot 1, said B1. -5; 'tho SEly to the SI% Cor. of Lot 3, B1. 4, Creston Hills; tho SEly to the intersection of the extended M. line of bot 5, seid B1. 4 and the centerline of W.7Oth St.; tho W. along thewcenterline of Vj.70th St. to the centerline of VJooddaEe Ave.; tho SEly to a pt~ 50' E. of the SVpCor. ofLot 3, 81. 1, South Darden Estates Second Addn.; tho Sly parallel to the-centerline of Wooddale Ave. to a pt. 80' N. of the centerline - 169 7/13/59 ' of Kellogg Ave.; .tho Ely and Sly along a line 80' from and parallel to the centerline of Kellogg Ave. to a pt. lying E. of the intersection of the centerline of Belvidere Lane and Wooddale Ave.; th. W. to said intersection; tho Wly along centerline of Belvidere Lahe and extension-thereof to=a line 80' Wly of and para- llel to the centerline bf West Shore Drr; tho Sly along said line to the No line of the SE1/4 NW1/4 Sec. 31, T28 Ns, R24 1.; th. to thenNW Cor.-of said SE1/4 NW1/4; tho S. along the 1. line of said SEl/4 SV?l/4 and the NE1/4 SW1/4, said See. 31 to a pt. 400' S. of the NW-Cor. of said NE1/4 SW1/4; .th.-E. to a pt. 220' Y?. of-the N-S;1/4 line Sec. 31, T28 N.; R 24 W.; th. N. 200'; th. EE 220'; tho N. to-the center of Sec. 31, T28 Ne; R24tY; which is the pt. of beginning." B, CONSTRUCTION OF LATERAU STORM SEWER AND APPURTENANCES AS Cd FOLLOWS: Along ~~60th St. from the 1. line of Lot 12, B1. 10, Fairfax, E. to St.Johns Ave.; tho Sly along*St.Johns Ave; to'" Valley View Rd.; th. SEly along Valley View Rd. to the extended E.-line of Valley View Slope; tho Sly along the E. line of Valley View Slope; tho Sly along the E. line of Valley View Ridge 1st and 2nd Addns. and extension thereof to Lake Cornelia; Along'Ashcroft Lane, from St.Johns Ave. !E. to the E. line ofsthe Valley View Ridge Addn.; Along the N. line-of Lot 1, B1. 1, Valley View Ridge Addn. fromthe E. line of" Valle): View Ridge Addn, to St.Johns Ave.; Along Valley View Rd. from the extended E. line-of Valley View Slope SEly, 'a - bounded by St.Johns Ave.,*Garrison Lane,=Wooddale Ave., and e Valley View Rd.; Along the N. line of Sec, 30, T28N, R24W,- from the pond-€. of Wooddale Ave.-to the E. line of Valley The scope of-said proposed improvement includes, besides " * dist. of 375', more ornless; Detention Basin within-area In ! View slope. $ .66,950.00 construction of lateral storm sewer and appurtenances, the acquisition of all flowage and storage easements necessary for said proposed- improvement. The area proposed ho be assessed for the cost of this proposed 5mprovement ,includes all lots and tracts of land within the following described boundaries: "Beginning at &he SE Cor. of the NE1/4 NW1/4, -Set. 30, T28 N., R24 W.; th. N. " along the N-3 1[4 line to-thd centerline of Garrison Lane; tho Ely along the center- line of Garrison Lane a dist. of 240'; tho N.-to-a fine 50' Nly of and parallel to - the N. Right-of-way line oE Garrison Lane; tho Ely along said line a dist. of 330'; tho Nly.to the intersection of the centerline of Valley View Rd. with the Sly extension of a line 80'nW. 0.E and parallel to the centerline of Oaklawn Ave.; tho N. along said line parallel-to Oaklawn Ave. to the N. line df Lot 9, ~1. 22, Fair- fax; tho Ily to the SE Cor. of Lot 8, ~l. 21, Fairfax;,th. Nwly to the NW Cor. of " Lot 15 of sa5d Blc 21; tho W. to the centerline of Vooddale Ave.; tho Nly along said centerline to the Ely extension of the So lot line of Lot 6, B1. 1, Valley View Terrace; tho Y?. along said lot line a dist. of 80'; tho Nly parallel to and 80' Wly of the centerline of Wooddale Ave. to the S. lot line of Lot 12, a. 5,, Fairfax; -tho Wly along said lot *line to a pt. on the s. line of Lot 13, B1. *5, Fairfax, which is 40 Ft; Wly from the SE Cor. thyreof; th. NNlyTto tkie SE'Cor; of Lot-10, -B1. 6, Fairfax; th. Wly to the SW Cor. thereof; tho Nwly to the SW Cor. of Lot 17,- said Bl. 6; tho Sly *to the SE Cor; of Lot 13, 131. 7, Fairfdx; tho Wly - along the S. line of Lot 13- and Wly extension thereof to th-e centerline of Ashcroft Ave.; tk. Sly along the centerline of Ashcroft' Ave. to the centerli'ne of Y?.GOth St.; tho Swly to the SW Cor. of Lat 5, BL 2, Virginia Ave. Addn.; th. SWly to the !3V " Cor. of Lot 12, said B1. 2; tho Wl) to the SE Cor. of Lot 5, Bl. 1, Virginia Ave. Addn.; tho NWly to the SW Cor. thereof; tho NWly to -the SW Cor. OP Lot 12, said B1. 1; th. NWly to a pt. on the Ely line of the 1. 50 Rods of the SWl/4 SW1/4, " Sec. 19, Twp. 28, R. 24, which is 155 Ft. S. of the centerline of1.6Oth st.; th. W. 100 Ft-.; the N. 55 Ft.; the W. 108 Ft.; th. N. 100 Ft. to a pt. 208 Ft. Wly of the NE Cor. of said W. 50 Rods; tho Wly along the centerline of W.6Oth St. to the W. section line of said Sec. 19; tho S. along said Sec. line to the extended centerline of Valaey View Rd.; tho *IN. along the centerline of Valley View Rd. a dist. of 150'; tho So parallel to said section line a dist. of 400:; the E. to" said Sec. line; tho S. along said Sec. line to a pt. 310' N. of the centerline of W.62nd St.; tho E. 80'; th-• So 230'; tho Ely parall'el to W.62hd St. to the W. line of Lot 5, B1. 2; Oak View Addition in Edina; tho NEly to a pt. on the ce e line of Ryan Ave. which is 200' N. of the center2ine of W.62ndSt.; th. Ely/lB8rfi!k!xd St. a I dist. of 540'; tho SEly to the intersection of th2 centerlines of W.62nd St. and and Virginia Ave.; the E.' along the centerline of W.62nd St. 50 %he cenkerline of Concord Ave.; tho 5. along the" centerline of Concord Ave. to thec centerline of W. 63rd St.; tho E. along th-e centerline of W.63rd S't. to the centerline of Akhcroft Ave.; tho So along the centeTline of Ashcroft Ave. tb the extended S.*line of Lot 16, B1. 3, Valiey View Ridge; th. Ely to the SW Cor. of'Lot i, said B1. 3; th. NEly to the NW Cor. of Lot 3,"Bl. 4, Valley View Ridge; th. E. 50'; th."Sly parallel to St.Johns Ave. to the centerline of W.64th St.; tho Ely to the SE Cor. of the NE1/4 NW1/4, Sec. 30, T28 No, R24 VJtV., which is the point"of beginning." 7/13/59 7 C. CONSTRUCTION OF LATERAL STORhl SEIPJUZ AND APPURTENANCES AS FoLL0b"JS: . .a* Along Mildred Ave. from U.63rd St. Se a dist. of 250*, more or less; Along Rolf Ave. from N.63rd St. S, a dist. of 250', more or less; Along VJ.63rd st. from aldred Ave. Er to TingdaZe Ave.; St. to"JosephiDe Ave.; $h.,S. along Josephine Ave. to gt1.65th St.; tho E. along*Tl.65th Stt tp Virginia,Avg.; tho N. alocg Virginia, Ave. to the extended S. line of Lot 11, Blr 11, Normangale Addn.;, th. E. along said S. line to Lake Cornelia; Along W.65th St. from wilryan Ave. tg Josephine Ave. Mildred Ave., th, along th? N. line of Lpts 24 and 5, B$. 5, and Lots 25 and 6, B1. 4 of NoTmandale Second Addition toeTing#ale tho $. along Tingdale Ave. to yJ.64th St.; tho E. along t'J.64th ." I Alsernate Route beginning at Ave. $122,600.00 The area proposed to be assess6d for the Sost oi said propgsed improvement includes all lots and tracts of land within the following described boundaries: "Beginning at a pt. on $he-centerlin? of Virginia Ave., 240' No of the center- line of W.65th St.; tho Ii'i. 150'; tho NVJly fo the NVJ Cor. of Lot 3, B1. 12, Noqan- dale; tho SUy to a pt. 30' S. 9f the NW COT. of Lot 5, gl. .13, Normandale; tho NWly along a line through the SE Cor. of Lot 3, B1. 15,Jormandale to a pt. 120' Ndly of said SE Core of said Lot 3; tho NUly to the Nt'J Cor. of Lgt 1, B1. 15, Normandale; tho Z'd. to the E, line of Sec, 4, T.116 N., R. 21 WJ; tho No along said section line a dist. of 380'; tho Wly $0 the NI;I Cor. of Lot 28, B1. 1, Normandale Second Addn.; tho Wly to the NW Cor. of Lot 3, B1. 2, Normandale Second Addn.; tho NWly to the intersection of the centerlines of WiJryan Ave.,and W.63rd St.; tho VJly along the centerliGe ofW.63rd St. to the extended w. line of Lot 1, ~1. 3, Normandale Second Addition; tho NVJly to a pt. on the N. line of Lot 12, 4, James A. Roberts Estate tvhich is 40' Wly of the NE Cor, of said Lot 12; tho TJly to the NM Cor. of Lot 9, said B1. 4; tho Ndly to the intersection of the centerline of Rolf Ave. with a fine extending from the NE Cor. of Lot 4, B1. 3 of James A. Roberts-Estate - to the SE Cor. of Lo 2 B1 5, games be gfbfrts Eftate- h $J'Jly to thgfsaid SE Cor.. of said Lot 2;/$&%6'$xh? %!g 8 on a @Weo a%&.ge$o$o tRed&st1ine of Bl. 5 to a pt, 50' N, of the 5. line of B1. 5; the VJ, parallel to the centerline of W.63rd St. 50 $he cgnterline of Varren,Ave.; tho S. to the centerline of tV.63rd St.; tho SEly to a pt. on the centerline of Vl.64th St. which is 50' 3'1. of the E. line of B1. 6, Normandale Second Addition; tho EOcalong the centexline of VJ.64th St. to the centerline of Rolf Ave.; tho S. along Rotf Ave. to the extended N. line of Lot 21, B1. 11, Normindale Second Addn; tho SEly to the intersection of the extended No line of Lot 10, B1. 11 and the centerline of Tingdale Ave.; th.5. along the centesline-of Tingdale Ave. to the centerliqe of t'J.65th St.; tho SEly to the SE Cor. of Lot 23,. B1. 17, Normandale Second Addition; tho E. qlong the extended S. line of <aid Lot 23 to a pt. '80' Vi. of the centerline oE Viilxyan Ave,; tho S. paraliel to the crhteriine of Z'Jilryan Avg. to the No line of Lot 12, B1. 17, Normandale Second "Addition;. tho SEly tq the intersection of the centexline of Wil- ryan Ave. and W.66th St.; tho E. t? the centerline of Josephine Ave.; tho SEly to a pt. 230' Si of the centerline of l'J.66th s$. and 210' No of the E. line of Sec. 4, T. 116 No", G.21 We; tho SEly along a line,directed toward a pt., on the extended centerline of Roycar Rd. yhidh is 530'- E. of the 1. line of Sec. 30, T.28 No, R. 24 tV.', to the It/. line of said Sec. 30, T.*28 No, R.24 W.; tho 8. aloqg said V?. section lhe to a pt. 80' No of the centerline of VJ.66th St.; tho Ely parallel to the centerline of 11'1.66th ~t. to a p$. 80' E. of the centerline of Virginia Ave,; tho Nly parallel to t\e ceqterlin-e of Virginia Ave,. a dist. o€ 825'; tho Wly to a pt. on the centerline ,of Virginia Aye. which is 240' N..of the .centerline of TL65tk St., lvhich is the pt. of_ beginning." - - D. CONSTRUCTICI OF LATERAL STOW SEW& AND APPURTEN'~SIICES. Along Dunberry Lane from Point Drive. Eqsterly to Cornelia ~ DriGe *. $ 12,170400 The area propbsed to %e assessed for {he *cost bf sai.d proposed improvement includes ail lots and tracb of la'nd within the following despibed boundaries: "Beginning at the intersection of the centerl,ine*s of ,Cornelia Dr. and Dunberry Lane; tho UYly to the intersection a€ the No line of Lot 26, BL 1, Sputhdale Firs& Addn. tvith a" lihe 80' from indl parallel to Borne1,ia Dr.; tho Nly parmallel to the centerline of Cornelia Dr. %o the So. line of Lot 20,7 said- Bl*. 1; tho @7ly to a pt. on the SEYy line of Lot 9, B10 1, Southdale Third Addition which is 100' N~ly of the Sly corner of said Lo2 9; tho NWly to a pt. on the Ely lipe of Lot 11, said Ble 1 ivhich is-80' NEly 'of th'e SE Cor; of said Lot 11; tho WJly to ths NJ Cor. of .. Lot 12, saiid B1. l;*th. We to the centerline of Point Dr.; th.*Sly alogg the centerline of Point Dr. to %he centerline of Oaklawn Ave.; tho SUy* to, the YE Cor. of Lot'l, 310 3, Southdale Thi'rd Addn.; tho Wly to the NE Cor. of Lot 2, B$, 2,- Creston Hills; tho Wly along the N. line of 'said Lot and extension thereof $0 $he .) centerline of Wooddale Ave.; tho N1"Jly"to a pt. which is 90' No and 40' w. of the. SE Cor. of Lot 1; B1. 6, Creston Hills; tho SPJly to thk SJ Cor. of Lot 2,*said B1.6; tho Sly along the Ely'line of Lot's 3 through 12 to the SE C%ro of Lot 12, said ~l. 6; tho SEly to the NWCor. of Lot 1, BL-5, Cgeston Hills; tho Sly t? the st;r Cog. o€ said Lot 1; tho Ely to the SE Cor. of said Lot 1; tho SEli to the SW Cor. of Lot 3, B1. 4, Creston Hills; tho along the S. lines of Lots 3, 2, and 1, said B1. 4 and .7/13/59 the S. lines of Lots 1 and 2, Block 5, Southdale Third Addition to the SW Cor. of Lot 3, said B1. 5; tho NEly to a pt. on the E. line of said Lot 3, which is 80' S. of the centerline of Dunberry Lane; the Ely parallel to Dunberry Lane to the We line of Lot 1, B1. 8, Southdale First Addition; tho NEly to the intersection of the centerlines of Cornelia Drive and Dunberry Lane, which is the point of beginning." E. CONSTRUCTION OF LATERAL STBRM SEWER AND APPURTENANCES Along Dunberry Lane from Cornelia Dr. Ely to southdale Rd.; th. along Southdale Rd. to the extended N. line of Lot 17, B1. 4, Southdale First Addition; tho SEly across private property between Lots 16 and 17, Bl. 4, Southdale First Addition from Southdale Rd. to Valley View Rd. $33,23OoOO The area proposed to be assessed for the cost of this proposed improvements includes all lots and tracts of land within the following described boundaries: "Beginning at the intersection of the centerline of Cornelia Drive and Dunberry Lane; the to a pt. on the E. line of Lot 29, Blo 4, Southdale First Addition which is 80' So of the centerline of Dunberry Lane; tho Ely parallel to Dunberry Lane to the W. line of Lot 21, B1. 4, Southdale First Addition; tho S. to the centerline of W.70th St.; th. E. to the centerline of Valley View Rd.; tho NEly along the centerline of Valley View Rd. to the centerline of W.69th St.; tho W. along the centerline of W.69th St. to the VJly Right-of- Way of Valley View Rd.; tho Nly along said Wly Right-of-Way to the NE Cor. of Lot 4, B1. 4, Southdale First Addition; tho Wly along the No line of said Lot 4 a dist. of 100'; tho Nly parallel to the centerline of Southdale Rd. to a pt. 150' Sly of the centerline of W.68th st.; tho Nly parallel to ~~68th St. to a line 80' Wly of and parallel to the centerline of Southdale Rd.; th. Sly along said line to a line 80' Nly of and parallel to the centerline of Hill- crest Lane; tho Wly along said line to the No line of Lot 16, B1. 7, Southdale First Addition; tho SWly to the % Cor.. of Lot 17, said B1. 7; tho SlJly to the intersection of the centerlines of Dunberry Lane and Cornelia Drive, which is the point of beginning." GRETCHEN So ALDEN Village Clerk Motion for adoption of Resolution was seconded by geim, and on Rollcall there were ler, aye; Tupa, JULY-'20TH SPECIAL ASSESSMENT HEARINGS CONFIRMED. Clerk reported that, pursuant to informal instructions by the Council she has published notices of special assessment hearings to be held July 20, on several completed improvement projects. She asked that Council formally confirm this action; and, after.review of Tabulations of Assessment, Tupa offered the following Resolution and moved its adoption: RESOLUTION PROVIDING FOR SPECIAL ASSESSMENT HEARINGS- -WATERMAIN IMPROVEMENTS NOS. 132, 134; SANITARY SEbYER IMPROVEMENTS NOS. 145, 150, 154; STORM SEVJER IMPROVEMENTS NOS. 127 , 42, 43, 44 The Clerk and Engineer having calculated the proper amounts to be BE IT RESOLVED by the Council of the Village of Edina as follows: assessed for the improvements 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 assessments having been filed with the Clerk, the same are hereby approved; and the Clerk has kept and shall keep the same on file in her office and open to public inspection pending hearings thereon as herein provided. of notices of hearings hereinafter contained, to pass upon said proposed assess- ments, and the Clerk's action in publishing notice of said hearings in the official newspaper in accordance with law and in the following forms, is hereby ratified and confirmed: 1. 2. This Council shall meet at the time and place specified in the forms X/13/59 KOTICE OF ASSESSMENT HEARING ON TRUNK I'li\TERf,IAIN IMPROVEFENT NO. 127 (1) NOTICE IS HEREBY GIVEN, that the CounciPof the Village of Ed'ina will meet af the Village Hall on Monday, July 20, 1959 at 7:OO o'clock P.M., to hear and passupon all objections, if any, to .the proposed assessment for the above improvement. This assessment is now on file in the office of the Village Clerk and open to public inspect ion. VJATERJLAIN IMPROVE3ENT NO. 127 - Construction of 12" Trunk Watermain and appurtenances in Grove Street from Hansen Rd. to Tracy Ave.; th. South in Tracy Ave. to Whiting 5t.; th. E. in Whiting St. to Valley Vi-ecv Rd;; th. SWly in Valley View Rd. to Antrim Rd.; tho S, in Antrim Rd. to W.70th St.; th. E. in W.70th St. to the E. side of the Minneapolis, Northfield and Southern Railroad Right-of-way, to connect with existing 12" Trunk Main in W.7Oth St. The area proposed to be assessed for the cost of said Trunk viatermah Improve- ment includes all lots and tracts of land within the following described boundaries: "Commencing at the intersection of the Nly extension of the VJ line of Sec. 5, Tv~p. 116, R. 21 and the S. -line of N1/2 to the VJ. lot line of Lot 9, Warden Acres; th. N. to a pt. on the yj. lot line of Lot 9, Warden Acres, said'pt. being 150 feet S. of the NVi Cor. of said Lot 9; th. E-ly parallel with the+N. lot line of said Bot 9, Warden Acres to the E. line the-re0.f; th-. NEly to the SI'J Cor. of Lot 6, Green- leaf Manor; th. €. to the SE Cor. of Lot 10, Greenleaf Manor; th. NEly to a pt. on the V?. lot line of Lot 5, Garden Park said pt. being 264 Ft. N.- of- the SV1 Cor. - thereof; th. E. parallel with the S. lines of Lots 5 and 6, Garden Park to the Y?. Right-of-way line of ;the Minneapolis, Northfield and Southern Railroad;-th. kin a general southerly direction along the Vi. line of Minneapolis, Northfield and Southern Railroad to its intersection with. the N. line of the S1/2 of N1/2 of Sec. 8, Tv~p.116, R.21; th. VJLy along said line to the IQJ Cor. of Lot 6, @.. 1, Prospect Hills Second Addition; th. Nly to the NE Cor. of Lot 3, said Bl. 1; th. IYly along the S. line of Prospect Hills Addition to the Sd Cor. ahereof, tvhsch is the Vi. line of Sec. 8, ywp. 116, R. 21; th. fu'. on said W. section line and W. section line of Sec. 5, Twp. 116, R. 21 and it's Northern extension, to its intersection with the S. line of N1/2 of Sec. 32, Tv~p.117, R. 21 which is the pt. of beginning?" secutive annual installments over a period of twenty years,-with first year payable with taxes for the year 1959 collectible in 1960, with interest on the entire assess- ment at the rate of 5% per annum from the date of the resolution levying the assess- ment to December 31, 1960. To each eubsequent installment will be added interest at the same rate for one year on all unpaid installments. The owner of any property assessed for Trunk Watermain No. 127 may pay the whole of the assessment without interest to the Village Treasurer before 12 o'clock noon on December 31, 1959 or make payment with accrued interest to the Counrty Treasurer. u Assessments for Trunk Watermain No. 127 will be payable in twenty equal con- By ORDER OF THE VILLAGE COUKCIL. GRETCHEN S. ALDEN Village Clerk (2) HOTICE OF ASSESSMENT HEARINGS ON SANITARY SEVER rJos. 145, 150 AND 154; WATERMAINS NOS. 132 AND 134 NOTICE IS HEREBY GIVEN, that the Council of the Villase of Edina will meet at the" - Village Hall on Monday, July 20, 1959 at 7:OO o'clock P.M., to hear and pass upon all objections, if any, to the proposed assessment €or the above improvements. These assessments are now on file in the office of the Village Clerk and open to public inspection. 1. CONSTRUCTION OF SANITARY LATERAL SEVER AND APPURTENANCES IN: Walnut Drive from 6'.5* St. to Highway No. 169-212 (Safi.Sewer4& 145) Josephine Ave. fromVJ.64th St. to include Lot 9, B1. 2, Normandale 2nd Addn. ( SS6. Sewer No 150) West Shore Dr. from Dunham Dr. to Gilford Dr.; Wooddale Ave. from Ellsworth Dr. to Gilford Dr.; Gilford Dr. from West Shore Dr. to Kellogg Ave. (Sane Sewer No. 154) 2. CONSTRUCTION OF LATERAL WATERMAIN AND APPURTERAKCES IN : Oxford Ave. from Interlachen Blvd. to 330 Ft. s. of WI.5lst St. (WMI KO. 132) West Shore Dr. from Dunham Dr. to Bilford Dr. ; VJooddale Ave. from Ellsworth Dr. to Gilford Dr.; Gilford Dr. from West Shore Dr. to Oaklavm Ave.; Oaklarvn Ave. from Ellsworth Dr. to Gilford Dr. (I?IMI #134) The area proposed to be assessed for the cost of the above improvements includes all lots and tracts of land abutting the streets improved. Assessments for the above Sanitary Lateral Sewers and Laterals Watermains will be payable in ten equal consecutive annual installments over a period o€.ten years, with first year payable with taxes for the year 1959 collectible in 1960, 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, 1960. added imkrest at the same rate for one yeas on all unpaid installments. of the assessment without interest to the Village Treasurer before 12 o'clock noon on December 31, 1959 or make payment with accrued interest to the County Treasurer. BY ORDER OF THE VILLAGE COUXCIL. To each subsequent installment will be The owner of any property assessed for the above improvements may pay the whole GRETCHEN S. ALDEN Village clerk 7/13/59 273 NOTICE OF ASSESSMENT HEARING ON STORM SEWER NO. 42 NOTICE IS HEREm GIVEN, that the Council of the Village of Edina will meet at the Village Hall on Monday, July 20, 1959 at 7r00 o'clock P.M., to hear and pass upon all objections, if any, to the proposed assessment for the above improvement. This assessment is now on file in the office of the Village Clerk and open to public inspection. CONSTRUCTION OF VILLAGE STORM SEV\JER AND APPURTENANCES Commencing at a pt. 33 Ft., more or less, W. and 10 Ft. more or less, s. of the intersection of the centerline of W.6Oth St, and Wooddale Ave.; th. Ely along a line parallel to and 10 Ft. s. of the centerline of W.6Oth St., to a pt. 35 Ft. more or less, East of the centerline of Oaklawn Ave.; th. NEly to a pt, 160 Ft., more or less, E. of the centerline of W.59th St.; th. NEly to a pt. 10 Ft. S. and 10 Ft. E., more or less, of the intersection of the centerlines of W.59th St. and Brookview Ave.; th. Nly on a line parallel to and 13 Ft. more or less, W. of the centerline of Brookview Ave., to a pt. 128 Ft., more or less, so of the centerline of W.58th St.; th. Ely, parallel to the centerline of W.58th St., 150 Ft., more os less, to the Outlet. Oaklawn Avenues. ment includes the following lots and tracts of land: Block 3, Lots 1 thru 24; Block 12, Lots 1 thru 12; Block 13, Lots 1 thru 24; Block 14, Lots 1 thru 24; Block 15, Lots 23 and 24; Block 18, Lots 13, 14 and 15; Block 19, Lots 1 thru 24; Block 20, Lots 1 thru 24; Block 21, Lots 1 thru 8, and Lots 12 thru 16; Block 22, Lots 1 thru 8, and Lots 15 thru 22; Block 23, Lots 19 thru 24. Assessments for the above improvement will be payable in ten equal con- secutive annual installments over a period of ten years, with first year payable with taxes for the year 1959 collectible in 1960, 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, 1960. added interest at the same rate for one-year on all unpaia installments. whole of the assessment-without interest to the Village Treasurer before 12 o'clock noon on December 31, 1959 or make payment with accrued interest to the County Treasurer. BY ORDER OF THE VILLAGE COUNCIL. GRETCHEN'S. ALDEN (3) 1. 2. CONSTRUCTION OF VILLAGE CURB AND GUTTER IN W.6Oth St. between Kellogg and The area proposed to be assessed for 2/3 of the cost of the above improve- FAIRFAX ADDITION: Block 1, Lots 13 thru 24; Block 2, Lots 1 thru 24; VALLEY VEW TERRACE - Block 1, Lots 1 thru 6. To each subsequent installment will be The owner of any property assessed for the above improvement may pay the Village clerk (4) NOTICE OF ASSESSMENT HEARING ON STORM SOIVER NO. 43 NOTICE IS HEREBY GIVEN, that the Council of the Villaqe of Edina will meet at the Village Hall on Monday, July 20, 1959 at 7:OO o'clock P.M., to hear and pass upon all objections, if any, to the proposed assessment for the above improvement, This assessment is now on file in the office of the Village Clerk and open to public inspection. STORM SEWER IMPROVEMENT NO. 43 - Conskzuction df Lateral Storm Sewer and appurtenances on an easement line between Lots 3 and 4, Block 1, Southdale First Addition from Cornelia Drive to 165 feet Nest. The area proposed to be assessed for the cost of the above improvement includes all lots and tracts of land within the following described boundaries: "Beginning. at a pt. on the Wly lot line of Lot 1, B1. 1, Southdale First Addn., said pt. being 35 Ft. SliVly from the NW Cor.; th. Nly to the NVJ Cor. thereof; th. NEly to the intersection of the Sly Right-of-way line of W.66th St. and the Nly Rightof-way line of Cornelia Dr.; th. SEly along the Nly Right-of-way line of Cornelia Dr. a dist. of 186.31 Ft., more less; th. EAly to a pt. on the NWly lot line of Lot 21, B1. 2, Southdale First Addition, said pt. being 94 Ft. NEly from the SW Cor. thereof; th. SEly to a pt. on the NWly lot line of Lot 20, said Bl. 2, said pt. being 87 Ft. NEly from the NW Cor. thereof; th. Sly to a pt. on the Bly lot line of Lot 19, said ~l. 2, said pt.being 57 Ft. SEly from the NW Cor. thereof; th. Sly to a pt. on the Sly lot line of said Lot 19, said pt. being 90 Ft. Ely from the SVJ Cor. thereof; th. Wly to the SW Cor. thereof; th. Wly to a pt. in Lot 5, 31. 1, Southdale First Addn., said pt. being 77 Ft. Nly of the Sly lot line of said Lot 5, and 35 Ft. wly of the Wly Right-of-Way line of Cornelia Dr.; th. Nly and I\JvJly parallel to and 35 Ft. Wly of the vfly Right-of- Way line of Cornelia Dr. to the pt. of beginning." Assessments for the above improvement will be payable in ten equal con! secutive annual installments over a period of ten years, with first year payable with taxes for the year 1959 collectible in 1960, 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, 1960. added interest at the same rate for one year on all unpaid installments, whole of the assessment without interest to the Village Treasurer before 12 o'clock noon on December 31, 1959 or make payment with accrued interest to the County Treasurer. BY ORDER OF THE VILLAGE COUNCIL. GRETCHEN S. ALDEN To each subsequent installment will be The owner of any property assessed for the above improvement may pay the Village Clerk 7/13/59 STORM SE?:JER NO. 44 NOTICE OF ASSESSMENT HEARING ON (5) 174 NOTICE IS HEREBY GIVEX, that the Council of the Village of Edina will meet at the Village Hall on Monday, July 20, 1959 at 7:OO o'clock P.!,!., to hear and pass upon all objections, if any, to the proposed assessment for the above improvement. This assessment is now on file in the office of the Village Clerk and open to public inspection. STORM SEWER ILIPROVEI.IENT NO. 44 - Construction of Lateral Storm Sewer and awurtenances on an easement line between Lots 6 and 7, Block 1, Southdale First Addition from Cornelia Drive to 170 Ft. W. all lots and tracts of land within the following described boundaries: of Lots 12,13 qand 14, ~1. 2, Southdale First Addn., said pt. being 35 Ft. Ely from the €81 Cor. of said Lot 1; th. Sly parallel to and 35 Ft, Ely of the Ely line of Cornelia Dr. to a pt. which is 20 Ft. Nly from the Nly line of W.68th St.; th. I'lly parallel to and 20 Ft. Nly of the Nly line of W.68th St. to the Ely line of Cornelia Dr.; th. SWly to a pt. on the Wly line of Cornelia Dr. said pt. being 64 Ft. sly of the NE Cor. of Lot 11, gl. 1, Southdale First Addn.; th. Wly parallel to the Idly lot line of said Lot 11, a dist.. of 40 Ft.; th. Nly to a pt. on the Nly lot line of said Lot 8, said Block 1, said pt. being 35 Ft. VJly of the Hly line of Cornelia Dr.; th. Nly parallel to and 85 Ft. Uly of the Wly line of Cornelia Dr. to a pt. in Lot 5, said B1. 1, which is 77 Ft. Nly of the Sly lot line of said Lot 5, Said B1. 1, which is 77 Ft. Nly of the Sly lot line of said Lot 5; th. Ely to a pt. on the Idly lot line of Lot 18, B1. 22, Southdale First Addn., said pt. being 90 Et. Ely from the IW Cor. of said Lot 18; th. SEly to the SM Cor. of Lot 5, said B1. 2; th. Sly to the SYJ Cor. of Lot 7, said B1. 2; th. SVIly to beginning." annual installments over a period of ten years, with first year payable with taxes for the year 1959 collectible in 1960, 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, 1960. same rate for one year on all unpaid installments. The owner of any property assessed for the above improvement may pay the whole of the assessment without interest to the village Treasurer before 12 o'clock noon on December 31, 1959 or make payment with accrued interest to the County Treasurer. BY ORDER OF THE VILLAGE CCUNCIL. GRETCHEN S. ALDEN The area proposed to be assessed for the cost of the above improvement includes "Beginning at a pt. on the Nly lot line of Lot 1, B1. 1, Duoos Rearrangement I Assessments for the above improvement will be payable in ten equal consecutive To each subsequent installment will be added interest at the Village Clerk hlotion for adoption of the Resolution was four ayes and no nays, as follows: Beim, and Dickson, Rollcall there were aye; and the Resolution was adopted. hlayor Pro Tem BOARD OF REVIEI'I IIIEETING SCHEDULED FOR JULY 15, 1959. Council was reminded that the Board of Review must meet'on July 15 to comply with State Statute, even though the new Assessor's Books of Valuations will not be ready at that time. for 5:OO P.M. Meeting scheduled ZONING ORDINANCE CODIFICATION DISCUSSED: CHANGES RECOAIMENDED. Council discussed with ' Attorney DeForest Spencer, Jr., his codification of the Village Zoning Ordinance. Trustee Kohler recommended that the dgfinition of a "family" (as recommended by Manager) limit the number of unrelated persons living together to three (four shown in model ordinance); Manager Hyde recommended that a definition on "Home Occupation" be added, and that a restriction against the storage of commelccial vehicles Zn a residential neighborhood, and a clause providing for a buffer of plantings or fence between any commercial and residential neighborhood also be included. KO action taken. CLAIMS PAID: dated July 13, 1959, was seconded by Tupa and carried: Beim's motion for payment of the following Claims, as per Pre-List General Fund $11 , 860.43 Liquor Fund $38,256.82 6 Construction Fund 2,327.25 Sewer Rental Fund 98.36 Park & Park Constr. 13,192.42 Poor and J.S.D. #1 .1,264.23 Waterworks Fund 61 , 130.68 TOTAL $124,130.19 TRUNK WATERMAI€J .(PROPOSED) ROUTE TO BE IN INTERLACHEN BLVD. consideration several plans and estimates of cost on proposed improvements, Engineer Zikan told the Council that the laying of the trunk watermain (proposed for Mirror Lakes-Rolling Green area) in the boulevard of Interlachen Blvd. would necessitate the removal of several large trees and, in his opinion, would be more costly than laying it in the street, even though Interlachen would be dug up once again. was concensus of opinion that the most economical method be followed. Presenting for Council It 1 7 5 7/13/59 STORM SEWER NEEDED FOR INTERLACHEN BLVD. IN FUTURE. The Council, being reluctant to disturb Interlachen Blvd. surfacing again, asked Engineer Zikan how much more the street will have to be cut. built up, a storm sewer will be needed for that area; that it will be necessary to run it in Interlachen Blvd. for a distance; also, that some provision for drainage must be made, sooner or later, at the Hollywood Road-Oxford Avenue and Interlachen Blvd. intersection. He replied that, as lots in Rolling Green are I/ PUELIC HEARINGS ON PROPOSED IMPROVEMENTS SCHEDULED FOR JULY 27: Pursuant to Council *instructions at this meeting and previous meetings, Engineer Zikan presented plans and estimates of cost for several projects which the Council is attempting to expedite. for Brookview Heights Street Improvements; and Kohler offered the following Resolution and moved its adoption: A supplementary report was made by Manager Hyde on the proposed Hearing RESOLUTION PROVIDING FOR PUBLIC HEARINGS ON PROPOSED CONCRETE PAVEMENT AND INTEGRAL CURB, BITUMINOUS SURFACE TREATMENT AND CONCRETE CURB AND GUTTER , BITUMINOUS SURFACE TREATMENT , CONCRETE CURB AND GUTTER , AND TRUNK WATERMAIN IMPROVEMENTS ZEXT RESOLVED by the Council of the Village of Edina: as to the feasibility of the proposed 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. Edina village Hall, to consider in public hearings the views of all persons interested in said proposed improvements. place and purpose of said meeting to be published in the official newspaper once a week for two successive weeks, the second of which publications is to be not less than three days from date of said meeting, which notice shall be in sub- stantially the following form: 1. The Village Engineer, having submitted to the Council a preliminary report 2. This council shall meet on Monday, July 27, 1959, at 7:OO P.M., in the 3. The Clerk is hereby authorized and directed to cause notice of the time, NOTICE OF PUBLIC HEARINGS ON PROPOSED CONCRETE PAVEMENT AND INTEGRAL CURB: BITUMINOUS SURFACE TREATMENT AND CONCRETE CURB AND GUTTER, BITUMINOUS SURFACE TREATMENT, CONCRETE CURB AND GUTTER, AND TRUNK WATERMAIN IMPROVEMENTS NOTICE IS HEREEY GIVEN that the Edina Villaqe council will meet at the Edina Villaae -- Hall on Monday, July 27, 1959, at 7:OO P.M., to consider the following proposed improvements to be constructed under the authority granted by Minnesota Laws of 1953, Chapter 398. The approximate cost of said improvements is estimated by the Villaqe - ESTIMATED COST - Engineer as set forth below: 1. CONSTRUCTION OF CONCRETE PAVEMENT AND INTEGRAL CURB ON THE FOLLOWING STREETS : W.66th St. from Ridgeview Dr. to Naomi Dr.; Naomi Dr. from Danens Dr. to w.66th St.; Warren Ave. from Danens Dr. to VJ.66th St.; Circle Dr. from Danens Dr. to and including cul-de-sac; Danens Dr. from Ridgeview Dr. to Duggan Plaza; Meadow Ridge from Ridgeview Dr. to Duggan Plaza; Everett P1. from Abercrombie Dr. to Meadow Ridge; Ridgeview Dr. from W.66th St. to Abercrombie Dr.; Tifton Dr. from Ridgeview Dr. to Duggan Plaza; Link Ave. from Danens Dr. to Meadow Ridge; Duggan Plaza from Hwy.#lOO to Ridge- view Dr.; Rabun Dr. from Tifton Dr. to W.70th St.; Church P1. from Abercrombie to Service Dr.; Abercrombie Dr. from Ridgeview Dr. to Duggan Plaza $284,666.52 CURB AND GUTTER ON THE FOLLOWING STREETS: W.66th St. from Ridgeview Dr. to Naomi Dr.; Naomi Dr. from Danens Dr. to w.66th St.; Warren Ave. from Danens Dr. to vd.66th St.; Circle Dr. from Danens Dr. to and including cul-de-sac; Danens Dr. from Ridgeview Dr. to Duggan Plaza; Meadow Ridge from Ridgeview Dr. to Duggan Plaza; Everett P1. from Abercrombie Dr. to Meadow Ridge; Ridgeview Dr. from W.66th st. to Abercrombie Dr.; Tifton Dr. from Ridgeview Dr. to Duggan Plaza; Link Ave. from Danens Dr. to Meadow Ridge; Duggan Plaza from Hwy #lo0 to Ridge- view Dr.; Rabun Dr. from Tifton Dr. to W.7Oth St.; Church P1. from Abercrombie Dr. to Service Dr.; Abercrombie Dr. from Ridge- 2. CONSTRUCTION OF BITUMINOUS SURFACE TREATMENT AND CONCRETE view Dr. to Duggan Plaza $2199219.96 3. CONSTRUCTION OF BITUMINOUS SURFACE TREATMENT AND CONCRETE CONSTRUCTION OF BITUMINOUS SURFACE TREATMENT ON THE FOLLCWING STREETS: v~.66th St. from Ridgeview Dr. to Naomi Dr.; Naomi Dr. from Danens Dr. to ~~66th St.; Warren Ave. from Danens Dr. to W. 66th St.; Circle Dr. from Danens Dr. to and including cul-de-sac; Danens Dr. from Ridgeview Dr. to Duggan Plaza; Meadow Ridge from CURB AND GUTTER ON THE FOLLOWING STREETS: 7/13/59 Ridgeview Dr. to Duggan Plaza; Rbrtryy pl. from Abercrombie Dr. to IJeadovr Ridge; Ridgeview Dr. from TJ.66th St. to Abercrombie Dr. ; Tifton Dr. from Ridgeview Dr. to Duggan Plaza; Link Ave. from Danens Dr. to Meadow Ridge; Duggan Plaza from Highway #lo0 to Ridgeview Dr.; Rabun Dr. from Tifton Dr. to W-70th St; Church P1. from Abercrombie to Service Dr.; Abercrombie Dr. from Ridge- view Dr. to Duggan Plaza $161,317.56 Rabun Dr. from Tifton Dr. to Abercrombie Dr.; Ridgeview Dr. from Danens Dr. to Meadow Ridge; Tifton Dr. from Everett Place to E. line of Lot 12, ~1. 3, Brookview Hts. 2nd Addn.; Abercrombie Dr. from Rabun Dr. to 1'~. line of Lot 28, Bl. 6, Brookview Heights 2nd Addn.; Link Ave. from Danens Dr. to Meadow Ridge; Naomi Dr. from Danens Dr. to W.66th St.; Duggan Plaza from Service Rd. to and around Circle; 1,Ieadow Ridge from Link Ave. to Ridgeview Dr.; Circle Dr. from Danens Dr. to and including cul-de-sac 4. CONSTRUCTIO€J OF BITUMINOUS SURFACE TREATMENT 014 THE FOLLOWIRG STREETS : Idylwood Dr, from E. line of Idylwood Second Addn. to "J.Highwood Dr.; I??. Highwood Dr. from N. line of Idylwood Second Addn. 317.42 Ft. South $ 4,787.95 Southcrest Dr. from 1?{.66th St. to Upper Terrace $ 8,525.47 I76 C(SNSTRUCTI0N OF COYCRETE CURB AND GUTTER ON THE FOLLOWING STREETS: i 5. 6. CONSTRUCTION OF CONCRETE CURB AND GUTTER ON THE FOLLOWING STREET: CCNSTRUCTION OF VILLAGE TRUNK WATERMAIN AND APPURTENANCES ON THE FOLLOUIEG STREETS : Interlachen Blvd. from Cooper Ave. to Mirror Lakes Dr.; Mirror Lakes Dr. from I, terlachen Blvd. to ~~~56th St.; VJ.56th St, from Mirror Lakes Dr. to Chantrey Rd. and Hrvy.#169-212; Along H~vy.#169-222 from Chantrey Rd. to Tracy Ave. $115,995.00 The area proposed to be assessed for the cost of the Concrete Payment and Integral Curb under No. 1 above, includes all lots, blocks, and tracts of land abutting the respective streets proposed to be improved. The area proposed to be assessed for the cost of the Bituminous Surface Treatment and Concrete Curb and Gutter under No. 2 above, includes all lots, blocks and tracts of land abutting the respective streets proposed to be improved. The area proposed to be assessed for the cost of the Bituminous Surface Treatment and Concrete Curb and Gutter under No. 3 above, includes all lots, blocks, and tracts of land abutting the streets proposed to be improved by the Bituminous Surface Treatment. The area proposed to be assessed for the cost of the Bituminous Surface Treatment under No. 4 above, includes all lots, blocks, and tracts of land abutting the respective streets proposed to be improved. The area proposed to be assessed for the cost of the Concrete Curb and Gutter under No. 5 above, includes all lots, blocks, and tracts of land abutting the respective streets proposed to be improved. The area proposed to be assessed for the cost of the Trunk Matermain/l$o. 6 above includes all lots and tracts of land within the following described boundaries: 1'l.line of Lot 7, B1. 2, Mirror Lakes Meadow-Wood Second Addn. to Edina Highlands; tho in a general NEly direction along centerline of said Hvry.#169 to its inter- section with Sly extension of E. line of 1. 477.5 Ft. of Sec. 28, T~vp. 117, R.21; th. E. along said E. line to centerline of W.52nd St.; th. YI. along centerline of VJ.52nd St. to the YJ. line of Sec. 28, Twp. 117 R. 21; th. VI. along the S. line of Skyline to SYJ Cor. thereof; th. Nly to the SE Cor. of Lot 5, a. 3, Victorsen's East Mirror Lakes Addn.; th. Mly along E. line of said Addn. and its Nly extension to centerline of Interlachen Blvd.; th. Ely along centerline of Interlachen Blvd. to its intersection with sly extension of W. line of Lot 4, Brum's Subdivision; th. NLy to PEJ Cor. of said Lot 4; th. NWly to NVJ Cor. of Lot 3, Dum's Subd.; th. Nly to P.XJ Cor. of Lot 1, mum's Subd.; tho VJly to NVb Cor. of Lot 7, Burn's Subd.; th. Nly along E. line of Rolling Green Addn. and its Nly estension to 14. line of Sec. 29, TVJp.117, R. 21; th. Nly along N. line of said Sec. 29 to la? Cor. of Gunnar Johnson's second Rearrangement of Rolling Green; th. s. to R,'i Cor. of Lot 6, Gilwood Addn.; th. SEly to NE Cor. of Lot 5, Gilwood Addn.; th. SEly to tW Cor. of Lot 36, Rolling Green; th. SEly along VI. line of said Lot 36 and its SEly extension to centerline of Interlachen Blvd.; th. Ely along centerline of Interlachen Blvd. to a pt. dist. 190 Ft. Q. of centerline of Mirror Lakes Dr.; th. S. to 1:~. line of Mirror Lakes Dr.; th. SUly along W. line of Mirror Lakes Dr. to most Ely Cor. of Lot 1, ~l. 2, Mirror Lakes in Edina; th. NiUy along NEly line of said Lot 1 a dist. of 193.35 Ft.; tho No 174.54 Ft.; th. VJ. to MV Cor. of said Lot 1; th. Sly along rear lot lines of Lots 1-8, B1. 2, Mirror Lakes in Edina to SW Cor. of Lot 8, a. 2, Mirror Lakes in Edina; th. li'lly to Nb'l Cor. of Lot 11, ~l. 3, Mirror Lakes in Edina; th. SEly along Wly lines of Lots 11 and 12 to most Sly Cor. of Lot 12, said B1. 3; th. SEly to most Sly Cor. of Lot 2, said Bl0 3; th. in a general Sly direction . along VJ. lines of Lots 3-9, B1. 3, Mirror Lakes in Edina to SVJ Cor. of Lot 9, said B1. 3; th. Ely to XVJ Cor. of Lot 1, ~1. 3, Mirror Lakes Meadow-3ood Addn. to Edina Highlands; th. S.08 26' 20'' rjl. a dist. of 600 Ft.; th. N. 89O53' 40" VJ. a I under "Comm. at intersection of centerline of U.S.Hv~y.#169 and the Sly extension of 02 177 7/13/59 D~s~s-e~-G~B-F~r#-Bk~-~~-~9~§3~4@~a dist. of 43 Ft.; th. Sly to SVJ Cor. of Lot 6, B1. 3, Mirror Lakes Meadow-Wood Addn. to Edina Highlands; th. Sly to SW Cor. of Lot 4, ~l. 2, Mirror Lakes Meadow-Wood Second Addn. to Edina Highlands; th. Ely to NE Cor. of Lot 5, said ~1. 2; th. Sly to SE Cor. of said Lot 5; th. S. 21 33'58" E. a dist. of 53.79 Ft.; th. E. along S. line of Lot 6, B1. 2, Mirror Lakes Meadow-Wood Second Addn. to Edina Highlands to W. line of Lot 7, said BL, 2j'th. Sly along W. line of said Lot 7 and its Sly extension to centerline of U.S. Hwy.#l69 which is place of beginning". GRETCHEN S. ALDEN Village Clerk Motion for adoption of Resolution was seconded by Beim four ayes and no nays, as follows: Beim, aye; Kohler, ye; and Bredesen, aye; and the Resolution was adopted. Rollcall there were ( Mayor Pro Tem And Kohler offered the following Resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR PROPOSED IMPROVEMENTS, AND DIRECTING ADVERTISEMENT FOR BIDS BE IT RESOLVED by the Village Council of the Village of Edina: in the following Advertisement for Bids forms, heretofore prepared by the Village Engineer and now on file in the office of the Village Clerk are hereby approved. 1959, in the Edina-Morningside Courier and the Construction Bulletin the follow- ing "Advertisement for Bids--Bituminous Surface Treatment and Curb and Gutter: Concrete Pavement and Integral Curb" is hereby approved; and, further, the Clerk shall cause to be published twice in the Edina-Morningside Courier and the Con st ru c t ion Bullet in the f ol lowing "Advert isemen t for Bids--I'Ja terma ins, Storm Sewer, Grading and Gravelling, Sanitary Sewer, Bituminous Surface Treatment, and Concrete Curb and Gutter". 1. The plans and specifications for the proposed Improvements set forth 2. The Clerk's action in causing to be published on July 2, 9 and 16, ADVERTISEMENT FOR BIDS CURB AND GUTTER: CONCRETE PAVEMENT AND INTEGRAL CURB BITUMINOUS SURFACE TREATMENT AND (1) 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 VI. 50th St. at 11:OO A.M., Monday, July 27, 1959, and that the Edina Village Council will meet at 7t00 porn., on Monday, July 27, 1959, to consider said bids, being for the following: 1. CONSTRUCTION OF CONCRETE PAVEMENT AND INTEGRAL CURB ON THE FOLLOWNG STREETS: W.66th St. from Ridgeview Dr. to Naomi Dr.; Naomi DY. from"Danens Dr. to W.66th St.; Warren Ave. from Danens Dr. to VJ.66th St.; Circle Dr. from Danens Dr, to and including cul-de-sac; Danens Dr. from Ridgeview Dr. to Duggan Plaza; Meadow Ridge from Ridgeview Dr. to Duggan Plaza; Everett P1. from Abercrombie Dr. to Meadow Ridge; Ridgeview Dr. from W.66th St. to Abercrombie Dr.; Tifton Dr. from Ridgeview Dr. to Duggan Plaza; Link Ave. from Danens Dr. to Meadow Ridge; Duggan Plaza from Hwy. #lo0 to Ridgeview Dr.; Rabun Dr. from Tifton Dr. to W.70th St.; Church P1. from Abercrombie to Service Dr.; Abercrombie Dr. from Ridgeview Dr. to Duggan Plaza. FOLLOWING STREETS : W.66th St.; Warren Ave, from Danens qr. to W.66th St.; Circle Dr. from Danens Dr, to and including cul-de-sac; Danens Dr. from Ridgeview Dr. to Duggan Plaza; Meadow Ridge from Ridgeview Dr. to Duggan Plaza; Everett P1. from Abercrombie Dr. to Meadow Ridge; Ridgeview Dr. BE from W.66th St. to Abercrombie Dr.; Tifton Dr. from Ridgeview Dr. to Duggan Plaza; Link Ave. from Danens Dr. to &leadow Ridge; Duggan Plaza from Hwy.#lOO to Ridgeview Dr.5 Rabun Dr. from Tifton Dr. to W.7Oth St.; Church P1. from Abercrombie Dr. to Service Dr.; Abercrombie Dr. from Ridgeview Dr. to Duggan .Plaza. 2. CONSTRUCTION OF BITUMINOUS SURFACE TREATMENT AND CURB APJD GUTTER ON THE W.66th St. from Ridgeview Dr. to Naomi Dr.; Naomi Dr. from Danens Dr. to 3. CONSTRUCTION OF BITUMINOUS SURFACE TREATMENT AND CURB AND GUTTER : CONSTRUCTION OF BITUMINOUS SURFACE TREATMENT ON THE FOLLOWING STREETS : W.66th St.; Warren Ave. from Danens Dr. to W.66th St.; Circle Dr. from Danens Dr. to and including cul-de-sac; Danens Dr. from Ridgeview.Dr. to Duggan Plaza; Meadow Ridge from Ridgeview Dr. to Duggan Plaza; Everett P1. from Abercrombie Dr. to Meadow Ridge; Ridgeview Dr. from W.66th St. to Abercrombie Dr.; Tifton Dr. from Ridgeview Dr. to Duggan Plaza; Link AVe. from Danens Dr. to Meadow Ridge; Duggan Plaza from Highway #lo0 to Ridgeview Dr.; Rabun Dr. from Tifton Dr. to W.70th St.; Church P1. from Abercrombie to Service Dr.; Abercrombie Dr. from Ridgeview Drive to Duggan Plaza. W.66th St. from Ridgeview Dr. to Naomi Dr.; Naomi Dr. from Danens Dr. to 178 r. '7/13/59 CONSTRUCTION OF CURB AND GUTTER ON THE FOLLOViING STREETS: Rabun Dr. from Tifton Dr. to Abercrombie Dr.; Ridgeview Dr. from Danens Dr. to Meadow Ridge; Tifton Dr. from Everett P1. to E. line of Lot 12, B1. 3, Brookview Hts. 2nd Addn.; Abercromk$e Dr. from Rabun Dr. to W. line of Lot 28, B1. 6, grookviea Hts. 2nd Addn.; L4nk Ave. fkom Danens Dr. to Meadow Ridge; Naomi m. from Danens Dr. to W.66th St.; Duggan Plaza from Service Rd. to and around Circle; f4eadoc.r Ridge from Link Ave. to Ridgeview Dr.; Circle Dr. from Danens Dr. to and including cul-de-sac. work must be done as described in plans and specifications on file in the office of the Village Clerk. Plans and specifications are available for a deposit of $25.00, which deposit will be refunded upon return of said plans and specifications. bids will be considered unless sealed and filed with the undersigned before 11:OO A.M., Monday, July 27, 1959, accompanied by cash deposit, bid bond or certified check pay- able to the Village Clerk in the amount of at least ten percent of amount of base bid. By ORDER OF THE VILLAGE CC!UP!CIL. No The Council reserves the right to reject any or all bids. GRETCHEN S. ALDEN village Clerk (2) ADVERTISEMENT FOR BIDS LYATERMAINS , STORM SEWER , GRADING AND GRAVELLING , SANITARY SEWER, BITUMINOUS SURFACE TREATMENT. AND CONCRETE CURB AND GUTTER NOTICE IS HEREBY GIVEN that sealed bids will be received and oDened in the office of the Village Manager in the Edina Village Hall, 4801 VJ. 50th St-. at 11:OO A.M.,Monday, July 27, 1959, and that the Edina Village Council will meet at 7:OO P.M. on Monday, July 27, 1959, to consider said bids, being for the following: 1 . . CONSTRUCTION OF VILLAGE WATERMAIN AND APPURTENANCES IN THE FOLLOWNG STREETS: A. Hawke's Drive; Hawke's Terrace; Warden Ave. from Tracy Ave. to 280 Ft. Nest. B. Tracy Ave. from Grove St. to Hwy.#169-212. A. Tracy Ave. from Haivke's Dr. to 105 Ft. N.; Hawke's Dr. from Tracy Ave. to 3. GRADING & GRAVELLING OF THE FOLLOWING STREETS: A. Hawke's Dr.; Hawke's Terrace; Warden Ave. from Tracy Ave. to 525 Ft. t"J. 4. CONSTRUCTION OF VILLAGE SANITARY SEWER AND APPURTENANCES IN THE FOLLOKL'NG STREETS: A. Warden Ave. from 85 Ft. PI. of Tracy Ave. to 250 Ft. W. of Tracy Ave.; On 2. CONSTRUCTION OF VILLAGE STORM SEWER AND APPURTENANCES IN THE FOLLOl'fING STREETS: 325 Ft. ly.; On easement line from Hawke's Dr. to 170 Ft. W. Easement line from Warden Ave. to Lift Stn.; Tracy Ave. from 184 Ft. N. of Grove St. to Hvw. #169; Hawke's Drive; Hawke's Terrace. 5 . CONSTRUCTION OF BITUIAINOUS SURFACE TREATMENT ON THE FOLLOI.JING STREETS : A. Idylwood Dr. from E. line of Idylwood 2nd Addn. to W.Highrvood Dr.; W.High- COHSTRUCTION OF CONCRETE CURB AND GUTTER ON THE FOLLONING STREET: A. Southcrest Dr. froq Upper Terr. to W.66th St. wood Dr. from 14. line of Idylwood 2nd Addn., 317.42 Ft. S. 6. Work must be done as described in plans and specifications on file in the office of the Village Clerk. for the Watermains, Storm Sewer and Sanitary Sewer; $5.00 for the Grading and Gravelling, Bituminous Surface Treatment, and Concrete Curb and Gutter; which deposit will be refunded upon return of said plans and specifications. No bids will be considered unless sealed and filed'with the undersigned before 11:OO A.N. , Monday, July 27, 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 Council reserves the right to reject any or all bids. BY ORDER OF THE VILLAGE COUKCIL. Plans and specifications are available for a deposit of $10.00 GRETCHEN S. ALDEN Village Clerk Motion €or adoption of Resolution was seconded by Beim, and on €our ayes and no nays, as follows: Beim, aye; Kohler, aye; Tu aye; and the Resolution was adopted. ollcall there were ay ; and Dickson, gy+J#L 4.Q J .L Mayor Pro Tem AUDIT REPORT FOR YEAR 1958 RECEIVED. the Audit Report of Ernst 8 Ernst for the operations of the Village during the year 1958 . Manager Hyde presented for Council consideration Tupa then moved for adjournment, to Monday, July 20, 1959, at 7:OO P.M. seconded by Beim and carried. Motion Meeting adjournedflt 10:05 P.M. VI Village Clerk COUNCIL RELEASES PORTION OF EASEMENT IN LOT ONE, BLOCK ONE, LYLE 2ND ADDITION (See July 27th amendment to Minutes of July 13th--Page 189, Minute Book 22.