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HomeMy WebLinkAbout19620326_regular5.0 3 /12 /62 Attorney Richard E, Olson and Mrs, Mabel Wong were present, and both pro- tested adoption of any amendment to Ordinance No, 151#,Nrr Olson on the grounds that "Ordinance No. 15lAis defective from Page 1 through Page 29 and should be completely rewritten, rather than amended piecemealft, and Mrs, Wong on grounds that certain provisions of the ordinance are unreasonable, Mr, Olson pointed out to Council that in his opinion the amendment presented for action this evening will make'it necessary for Wong's Cafe to operate under the same standards as are required for Dayton's. Public Hearing be conducted on Ordinance, for Council consideration at the meeting of March 26, He asked that All proposed Ordinances laid over TREASURER'S REPORT OF ALL FUNDS, showing Cash Balances at January 31, 1962, as well as funds invested, was reviewed and ordered placed on file, CLAIMS PAID. Pre-List dated March 12, 1962, was seconded by VanValkenburg and carried: $441,795 I Bickson's motion for payment of the following Claims, as per General Fund, $16,!204.07; Construction Fund, $6,809.40; Park, Park Construction and Swim Pool, $7,987.92; Waterworks Fund, Liquor Fund, $20,409,69; Sewer Rental Fund, $16.02; Improvement Funds $363 , 00 ; and Poor Fund, $279 , 00-Total, $52,510 e 89 . The meeting's agenda's having been covered, MacMillan Motion seconded by Dickson and carri moved for adjournment, I MINUTES OF THE REGULAR MEETING 07 THE EDINA VILLAGE COUNCIL, HELD MONDAY, MARCH 26, 1962, AT 7:OO PIMI, AT THE EDINA VILLAGE HALL, Members answering Rollcall were MacMillan , Tupa , and VanValkenburg and Bredesen MINUTES of the Regular Meeting of March 12, 1962, WeM approved as submitted, by motion VanValkenburg, seconded by MacMillan and carried, PROPOSED "PLANNED INDUSTRIAL DISTRICTtt ORDINANCE PRESENTED: HEARING SCHEDULED FOR APRIL 23, Planning Commission, aqd before an audience of some 25 or 30 persons, Planning Director Hite presented to the ' Council the proposed ItPlanned Industrial District" amendment to the Village Zoning Ordinance, amendment will add a classification-that it w'ill in no way change the procedure now presccibed in the zoning ordinance for changing the zoning of any particular property, Referring to the t*Commercialtt classification contained in the present zoning ordinance, Nre Hite told Council that the Planning Commission would hope that any new petitions for industrial zoning will be directed toward this proposed new section, rather than the present section, Hr, Todd told Council that because of lack of a quorum at the last- Planning Commission Meeting, the Commission's formal recommendation is not yet available, but he is sure that the Commission will recommend the present draft, with, at most, a few minor changes. to several neighborhood groups, and that additional meetings with such groups will be held during this next month. Mayor Bredesen opened meeting fo questions from the audience, but no questions were received, Hearing on proposed "Planning Industrial District" amendment to Zoning Ordinance be scheduled for April 23. In the presence of Chairman Todd and Member Griswold of the He explained that this proposed Manager Hyde informed Council that this amendment has been explained MacMillan moved that Public Motion seconded by Tupa and carried. C~GNCI~; KEZONES LOT 2, BLOCK 1, CLIFTON TERRACE (NW COR, VALLEY VIEW ROAD AND CROSSTOW? HIGHWAY 1 TO WJLTIPLE RESIDENCE DISTRICT" , Clerk presented Affidavit of Publication in Edina-Morningside Courier of "Notice of Hearing" , and Planning Director presented Affidavit of Mailing of said Notice, relevant to the Petition of Mr, Bob Oslund for Rezoning the above entitled property from "Open Development District" to "Multiple Residence Districts", form and ordered placed on file, Pursuant to Notice, Mayor called Public Hearing on Petition, for rezoning, together with surrounding area. double bungalows in this area, except for one lot directly across Valley View Road, which has been approved for a four-plex. rezoning, it is proposed to build a three-unit apartment, the three units to be side by side, facing south; that units meet or exceed a11 requirements for design; that lot is adequate for three units; that Planning Commission recommends approval, providing building is built in middle of lot. No objections to the proposal were registered at the Hearing, and none had been received prior thereto. Mre-HoJe Bach, 5232 Duncraig Road, owner of the lot immediately to the west of this property, signified his assent. Affidavits were approved as to Planning Director Hite presented a sketch, showing site proposed It was shown that there are On the property proposed for VanValkenburg offered the following 3/26/62 .. 58 Ordinance, moving that Council dispense with second reading thereof and adopt Ordinance as submitted: ORDINANCE NO, 261-66 AN ORDINANCE AMENDING ORDINANCE NO, 261 (ZONING ORDINANCE) OF THE VILLAGE OF EDINA, ESTABLISHING ADDITIONAL MULTIPLE RESIDENCE DISTRICT THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: of the Revised Ordinances of the Village of Edina, as amended is hereby further amended by adding at the end of paragraph 1 of said Section 4 an'additional sub- paragraph as follows: Section 1, Section 4, Multiple Residence District, of Ordinance No, 261 -- "(m) Lot 2, Block 1, Clifton Terrace," Sec. 2, and publication, Motion for waiver of second reading and adoption of Ordinance as submitted was seconded by Tupa, and on Rollcall there were four ayes and no nays, as follows: This Ordinance shall be in effect immediately upon its passage nce was adopted, &'WARDEN ACRES, LOT 49 REPLAT" LOT WIDTH VARIANCE APPROVED. Pursuant to Notice of Hearing, mailed to affected property owners, as peri ffidavit of Mailing presented by Planning Director Hite, Public Hearing was conducted on the petition for permit to plat two lots having 74,75-foot width, rather than the 75-foot minimum prescribed by Zoning Ordinance, Hearing, and none had been received prior thereto, and MacMillan moved that the lot width variance be approved, carried. No objections were registered at the Motion seconded by Tupa and unanimously /COUNCIL APPROVES SIDE-YARD VARIANCE AT 5505 KELLOGG AVE. Planning Director Hite presented Affidavit of Mailing to affected property owners "Notice of Hearing" on petition of Mr. James VanValkenburg for a variance from the side-yard requirements of the Zoning Ordinance, to permit him to construct a.garage within three feet of his south lot line at 5505 Kellogg Avenue, ordered placed on file, petition, Mr, Hite explained that petition has been tendered because Mr. VanValkenburg wishes to save a large tree in his back yard; that Planning Commission has approved the request providing there be no less than ten feet between Mr, VanValkenburg's garahe and the garage on the lot to the south-which is feasible,' No objections were presented at the Hearing, and none had been received prior thereto, Tupa's motion that petition be granted was seconded by MacMillan and carried, with VanValkenburg not voting. Notice was approved as to form and Pursuant 'to Notice, Public Hearing was conducted on PROTEST REGISTERED AGAINST ASSESSMENTS FOR LOTS 25, 26 AND 27, NORMANDALE THIRD, Mr, Tony Ferrara, representing Standard Heating Company, which he stated owns 20 lots in Normandale Third Addition, protested 'assessments levied this last year for Sanitary Sewer No, 159, on Lots 25, 26 and 27, these lots are in the path of the Crosstown Highway, permits to build have been refused; that if Lots are not buildable, they should not be assessed. was asked to call Manager Hyde later in the week, for further discussion on this matter , He told Council that because Mr. Ferrara RAUENHORST CONSTRUCTION COMPANY'S REQUEST FOR HOOK-IN WITH BLOOMINGTON SEWER AND WATER FOR USE OF CLUB HOUSE AT NORMANDALE GOLF COURSE TENTATIVELY APPROVED. Representatives of Rauenhorst Construction Company were present to support .their request dated March 20, asking that the Edina Council petition the Bloomington Council for permission for the Company to hook into sanitary sewer and water at Bloomington's facilities near the Control Data building, and then run said utilities to the Normandale Golf Course Club House; and also to use said facilities in the operation and function of the Club House. action requested, and Tupa moved for approval of request by Edina to Bloomington, subject to clearance with Engineering Department , and carried, Manager Hyde recommended the Motion seconded by VanValkenburg 3/26/62 . . . . . ... ... ..... . ..... , ......... .... ._I SCHOOZ BOARDS PETITION FOR VACATION OF PORTIONS OF COUNTRYSIDE ROAD AND STUART AVENUE REFERRED TO PLANNING COMMISSION, Council reviewed School Board's petition for Vacation of Countrvside Road betneen Tracy Avenue and the West side of Stuart Avenue, and Stuart Avekue from the South line-of Block 2, Broadmore Addition, extended in a Westerly direction to meet the South line of Block 3, Broadmore Addition, to the South line of Block 3, Lyle 2nd Addition as extended in a Westerly direction. Petition is filed because Board expects to use this land as part of a school site. Commission for its recommendation, VanValkenburg's motion referred petition to Planning Motion was seconded by Tupa and carried. PETITION FILED FOR OILXNG - ARTHUR ST, BETWEEN MALONEY AND WATERMAIN: WATERMAN AVE. AND WATERMAN CIRCLE, BETMEEN ARTHUR ST. AND DEAD END, was submitted, and by motion VanValkenburg, seconded by Tupa and carried, was accepted and referred to Engin~ering.:~~pa~tmedtrfor programming. RURIILEHENNEPIN PUBLIC HEALTH NURSING SERVICE REPORT FOR FEBRUARY, 1962, was submitted, reviewed, and ordered placed on file. APPLICATION FOR BEER AND LIQUOR LICENSE RENEWALS APPROVED, Clerk presented to Council for'consideration nine applications for ren& of On-sale Beer Licenses, 17 applications for renewal of Off-sale Beer Licenses and two applications for renewal of On-sale Liquor--Club, licenses, all of which applications had been approved by the Police Department. Tupa's motion for approval of renewal of Beer and Liquor Licenses, for period April 1, 1962 to April 1, 1963, was seconded by MacMillan and carried, The above entitled petition I IMPROVEMENT HEARINGS SCHEDULED FOR MONDAY, APRIL 16, 1962. Gans presented to the Council a list of the Improvements whHch are now ready for Public Hearing, TRUNK SEWER C-1 EXTENSION was reported on at some length, this involving an agreement with Hopkins , whereby Hopkins would be allowed to use a portion of the proposed line's capacity in return for paying a portion of the cost of this proposed line plus a portion of the cost of the original C-1 line and lift station; also involving an assessment, now, to the Edina properties which ttould be served by the proposed line, not on3.y for the proposed line but for the -original C-1 line, proposed improvement, and review was made of the other improvements proposed for public hearing, and VanValkenburg offered the following Resolution and moved its Public Works Director Some considerable discussion was had on this particular adoption : BE IT RESOLVED by the RESOLUTION PROVIDING FOR PUBLIC HEARINGS - PROPOSED SANITARY SEWER, STORM SEWER, VATERMAIN , PERMANENT STREET SURFACING E CONCRETE CURB AND Council of the Village of Edina: GUTTER IMPROVEMENTS 1. The Village Engineer, having submitted to the Council a preliminary report as to the feasibility 'of the proposed SANITARY SEWER, STORM SEWER, NATERMAIN, PERMANENT STREET SURYACING AND CURB AND GUTTER Improvements described in the two Y-7- Forms of Notice of Hearing 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. The Clerk is hereby authorized and directed to cause notice of the time, place and prpose 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 notices shall be in substantially the following form: 2. This Council shall meet on Monday, April 16, 1962, at 7:OO P.M., in the 3. (1) NOTICE OF PUBLIC HEARING ON SANITARY SEWER EDINA VILLAGE COUNCIL will meet at the Edina Village Hall on Monday, April 16, 1962, at 7:OO P.M., to consider the following proposed improvement to be constructed under the authority granted by Minnesota Laws of 1953, Chapter 398. The approximate cost of said improvement is estimated by the Village as set forth below: ESTIMATED COST CONSTRUCTION OF VILLAGE "C-1" TRUNK SANITARY SEHER EXTENSION AND APPURTENANCES , AND LATERAL CONNECTIONS THERETO AND APPURTENANCES IN THE FOLLOHING: Commencing at a point 340' W. and 150' S. of the center of Sec. 31,T.l17,R.21; thence W. parallel to and 150' S. of the N. line of the S 1/2 of Sec, 3l9T.1l7,R.21, a distance of 472.40'; thence N. at a deflection angle to the right of 90°19' a distance of 2769.41'; thence I?. at a deflection angle to the left of 89O14' a distance of 400.35'; thence N. at a deflection angle to the right of 89O55' a distance of 829.51'; thence N.W. at a deflection angle to the left of 45OOO' a dis*ance of 248.50'; thence NWly at a deflection angle to the right of 22O25' a distance of 426.50'; thence Net?. at a deflection angle to the left of 25O35' a distance of 345.85'; thence Nly at a deflection angle to right of 48O18' a distance of 224.21'; 3/26/62 thence W, at a deflection angle distance of 250 feet; thence N, to the left of 92O10' a at a deflection angle tg 53 i the right of 87O50' a distance of 799,42'; thence We at a il deflection angle to left of 92°10'16" a distance of 45.04'; thence Ne on a line 5' E, of and parallel to the center line of County Road #18 a distance of 3329.50'. sanitary sewer extension includes all lots and tracts of land within the follow- ing described boundaries: "Commencing at a point on the W, line of Lot 5, Block 2, Parkwood Knolls 8th Addn,, said point being 75.46' N. of the S.W. corner thereof; thence NEly along the W. line of Parkwood Knolls 8th Addn. to the NOW, corner of Lot 2, Block 2, Parkwood Knolls 8th Addn.; thence NWly along the SWly line of Lot 1, Block 2, Parkwood Knolls 8th Addn, to the S.W. corner thereof; thence NEly along the NlJly line of Lot 1, Block 2, Parkwood Knolls 8th Addition to the N.W. corner thereof; thence NWly 60' to the S,Wb corner of View Lane as platted in Parkwood Knolls 8th Addition; thence NEly along the We line-of 'View Lane to the S,E, corner of Lot 5, Block 2, Parkwood Knolls 5th Addition; thence NWly along the SWly line of Block 2, Parkwood Knolls 5th Addition to the E, line of Schaefer Road; thence M, along the S, line of Lot 1, Block 2, Parkwood Knolls 5th Addition extended 30' to the center Line of Schaefer Road; thence north on said center line to the south line extended east of Lot 12, Block 5, Parkwood Knolls; thence W, , NWly and SWly along the NEly line of Lot 13 of said Block 5 to the S.E. corner of Lot 8, of said Block 5; thence Nly along its E. line to the N.E. corner thereof; thence NUly to the N.E. corner of Lot 2 of said Block 5; thence Nhlly long the N.E. line of said Lot 2 extended, to the center line of Parkwood Road; thence SWly along said center line to the Sly extension of the W, line of Lot 3, Block 3, Parkwood Knolls; thence Nly along the Ely lot lines of Lots 4,5,6 E 7, of said Block 3, to the N, line thereof; thence E, to a point on the Sly line of Lot 16, Auditor's Subdivision No, 325 which is 313.85' E. of the S.W, corner thereof; thence Nly to a point on the Ne line of Lot 12, Audistor's Subdivision No, 325 which is 319*125 feet E, of the N.W. corner thereof; thence 14. to the S.U, corner of Lot 5, Aud%to$'s Subdivision No. 325; thence N,.to the intersection of the center line of Tyler and Maloney Avenues; thence W. along the center line of Maloney Aver 329.64'; thence S. along the W, line of Lot 1, Block 1, Hanson's 2nd Addition to the SOW, corner thereof; thence SEly along the S.E. line of said Lot 1, extended a distance of 127.28'; thence S, along the W, line of Block 1, Hanson's 3rd Addition a distance of 388.J.6' to the center line of Waterman Ave,; thence SWly at a deflection angle to the right 24O 13'40" a distance of 219 .31f ; thence W, at a deflection angle 'to the right of 65O46'20" a distance of 330'; thence S. at a deflection angle to the left of 90° a distance of 460'; thence W. along the S. line of the Ne 1/2 of Sec. 30, T.117, R, 21, to a point 647.54' E, of the W, line of said section; thence N, at a deflection angle to the right of 89O14'30" a distance of 659.74'; thence W. at a deflection angle to the left of 89O17'20" a distance of 648,06' to the We line of Sec. 30, T1117,R,21; thence Sly along said W, line and the We line of Sec, 31, T.117, R. 21, to the S,W, corner of N.1/2 of the S.2/5 of the W. 5/8 of the SW 1/4 of Sec. 31, T, 117, R, 21; thence E. to the SE corner of the N 1/2 of the S, 2/5 of the W, 5/8 of the SW 1/4, Sec, 31,T. 117, R. 21; thence N, to the NE corner of the N. 242' of the E. 380' of the W, 1635.30' of the SW 1/4 of Sec, 31, T,117, R, 21; thence E, to beginning." The area proposed to be assessed for the cost of the proposed lateral sewer connections to llC-lll trunk sanitary sewer extension includes Tract "A1', R, Le S , #246; Tract rtBtt, R.L.S. #246; and the W. 90' of the N. 120' of Parcel #5020, Sec, 31, T. 117, R. 21. GRETCHEN S. ALDEN Village Clerk $398,025 . 39 The area proposed to be assessed for the cost of the proposed rrC-l'l trunk - (2) NOTICE OF PUBLIC HEARINGS ON. WATERMAINS, SANITARY SEWERS, STORM SEWERS, PERMANENT STREET SURFACING E CONCRETE CURB AND GUTTER EDINA VILLAGE COUNCIL will meet at the Edina Village Hall, on Monday, April 16, 1962, 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 Village as set forth below: ESTIMATED COST 1, CONSTRUCTION OF VILLAGE WATERMAIN AND APPURTENANCES IN THE FOLLOWING: Cherokee Trail from Gleason Road to Indian Hills Pass; Navaho Trail from Cherokee Trail to Indian Hills Road; Indian Hills Road from Navaho Trail to Indian Hills Pass; Indian Hills Pass from Indian Hills Road to Gleason Road Schaefer Road from Hwy. #169-212 to View Lane; Schaefer Circle from Schaefer Road to cul-de-sac; On an easement line from Hwy,#169-212 to cul-de-sac on Schaefer Circle $ 17,693.98 $ 47,130,OO 9' 54 I 3/26/62 Blake Road from Eden Prairie Road to Jeffrey Lane; Jeffrey Lane from Blake Road to Kaymar Drive; Kaymar Drive from Blake Road to Eden Prairie Roadr IJ! Stuart Aver from,Grove St, to 572’ South; Benton Aver from Stuart Ave, to Tracy Ave, $ 38,392.52 $ 10,032.18 ,Brookside Ave. from W, 49th St. to Division Str; Division St, from BrookEde Ave, to Rutledge Ave*; Rutledge Aver from Division St. to Brookside Ave.; W,48th St, from Rutledge Ave, to Brookside Ave, $ 76,599,66 2; CONSTRUCTION OF VILLAGE SANITARY SEWER AND APPURTENANCES IN THE FOLLONING: A. Parkwood Rd. from Larada Lane to Londonderry Rd, (N,end) Stauder Circle from Parkwood Rd, to Londonderry Rd, (N.end) Londonderry Rd. from Parkwood Rd, to N, Stauder Cirdlt2 Parkwood Lane from Parkwood Rd, to S, line of Parkwood Knolls 4th Addn, From center line of Parkwood Lane and SI line of Parkwood Knolls 4th Addn. W. along S, lot line of Lot 9, Block 2,. Parkwood Knolls 4th Addn, to 11, line of Parkwood Knolls 4th Addn. From center line of Parkwood Rd, and N, lot line of Lot 1, .Block 2, Parkwood Knolls. 4th Addn, W, 50 W , line of Parkwood Knolls 4th Addn, Larada Lane from Parkwood Rd, 450’ N, $139,715 33 St, from Xerxes Ave. to France Ave.; Ce, from W.70th St, to U.72nd Ad, 3* CONSTRUCTION OF VILLAGE STORM SEWER AND APPURTENANCES IN THE FOLLOi?ING : On platted Rd, between Uycliffe Rd, and Tracy Ave, from Warden Ave, to Grove St. ;’ Grove St, from platted Rdr to t?, line of Lot 1, Block 1, Replat of part of Broadmore Addn,;, S. on W, line of Lot I, Block 1, Replat of part of Broadmore Addn. to Benton Ave,; I?, from S.E, corner of Lot 5, Block 1, Broadmore Addn. along S, line of said Lot 5 to Stuart Ave, On a proposed easement‘ line between Interlachen Blvd. and Hollywood Rd. and lying on the W, line of Edina Terrace Addn , Rutledge.Qve, from Hollywood Rd, to Division St.; Division St. from Rutledge Ave, to Cleveland Ave.; Cleveland Aver from Division St, to the S, side of the former Minneapolis, St, Paul & Suburban Railroad right-of-way ; former Minneapolis, St, Paul E Suburban Railroad right-of-way to the N, side of said right-of-way; thence across Motor St . ; thence in an open .ditch on a proposed easement line to Minnehaha Creek; all on a proposed line of Cleveland Ave, extended; On a proposed easement line from the S, side of the N.48tlr Street from Brookside Ave, to Rutledge Ave, ; Division St, from Cleveland Ave, to Vandervork Ave, $ 44,416.25 $ 21,335.16 $117,673.00 4. CONSTRUCTION OF PERMANENT STREET SURFACING AND CONCRETE CURB AND GUTTER IN THE FOLLOWING: /A, View Lane from South Knoll Drive to Schaefer Rd, ; Schaefer Rd, from View Lane to Hwy,#169; Schaefer Circle from Schaefer Rd. to cul-de-sac $ 32,167..47 The area proposed to be assessed for the cost of the proposed Watermain Improve- ment Under 1-A above includes Lots LO & 11, Block I, Lots 1 & 2, Block 2, and Lots 1, 2,5, Block 7, all in Indian Hills Addn,; Lots 1 thru 13 incl., Block 1, and Lot I, Block 2, a11 in Cherokee Hills Addn. ; Outlot 1, and Lots 1 thru 6 , incl, , Block I, all in Cherokee Hills 3rd Addn,; and Outlot 1, and Lots 1 thru 5, incl,, Block I, all in Cherokee Hills 2nd Addn, ment under 1-B above includes Lots 1 thru 9, incl,, and Lots 13 thru 17, incl,, Block 1; and Lots l thru 8, incl., Block 2, all in Parkwood Knolls 8th Addn. The area proposed to be assessed for the cost of the proposed Watermain Improve- 3 /26 162 The area proposed to be assessed for the cost of the proposed Watermain 55 Improvement under 1-C above includes Lots 12 E 13, Block 1, Parkwood Knolls 5th, Addn.; Lot 10, Block 1, Parkwood Knolls 8th Addn.; Lots 1,2 E 3, Block 1, Jones Lots 1 thru 10, incl, , Block 3, a11 in Valley Park Addn . ; and R,L.S, #345 . Improvement under 1-D above includes Lots 1 thu 4, Block 1, Broadmorel ddn. Eliason Replat; Lots 5,6,8,9 E 10, Block 1 and Lots 2 thru 5, incl., Block 2, and Lot 4, Block 3, all in Broadmore Addition; and Lots 1 E 2, Block 1, J.E. Danielson's Addn, The area proposed to be assessed for the cost of the proposed Watermain Improvement under 1-E above includes Lots 1 thru 21, incl., Edina Terrace Addn,; Lot 44, Brookside Terrace Aud. Sub. No, 176; Lots11 and Lots 19 thru 26,incl., Brookside Terrace; Lots 1 thru 7, incl,, Block 4, and Lots 9 thru 12, incl., Block 4, all in Cleveland's Subdivision of Emma Abbott Park; Lot 1, Limback Addn. The area proposed to be assessed for the cost of the proposed Sanitary Sewer 1rnprovement.under 2-A abovd. includes Lots 1 thru 9, incl., Block I, and Lots 1 thru 6, incl,, Block 2, all in Parkwood Knolls 2nd Addn.; Lots 1 thru 9, incl,, Block 2, and Lots 1 thru 9, incl,, Block 1, all in Parkwood Knolls 4th Addn,; Lot 1, Block 1, Parkwood Knolls 10th Addn.; Lots 1 thru 7, incl., Block 3, Lots 2 thru 5, incl., Block 5, and Lots 3 E 4, Block 2, all in Parkwood Knolls Addition; and Parcel 0375 in Sec, 30, T, 117, R, 21. Improvement under 2-B above includes Outlot 1, Outlot 2, and Outlot 3, Southdale Plaza; Tract M, R.L.S. No. 629; Parcel 4000 and Parcel 8450, Secr32,T.28,R.24. The area proposed to be assessed for the cost of the proposed storm sewer Improvement under 3-A above includes all lots and tracts of land within the following described boundaries: ttCommencing at the SE Corner of Lot 2, B1. 2, Lyle 2nd Addn,; th. W. to the SW Corner of Lot 3, El. 2, Lyle 2nd Addn.; th. NW to the NI.J Corner of said Lot 3; th. NWly to a point on the center line of Stuart Ave., said point being 13' N. of the N, line extended of Lot 5, B1. 2, Broadmore Addn,; tho NW to a point which is 25' N, and 15' E, of the Sk? Corner of Lot 2, Block 1, Broadmore Addn. Eliason Replat; th. NEly to a point 50 feet E. of the SW N, on the W. lot line of said Cot 11, a distance of 120'; th, E. parallel to and 120' N, of the S. line of said Lot 11 to the E. line thereof; th. SEly to a point on the S, line af Lot LO, Warden Acres, said point being 70' E. of the SW Corner thereof; th. E. along the N. line of Grove St. to a point 40' E. of the SW Corner of Lot 3, B1. 2, Fridlund's Addn; th. NE to a point on the E, line of said Lot 3, said point being 40' N, of the SE Corner thereof; th. NEly to a point in Lot 2, Block 2, Fridlund's addn., said point being 40' W. and 70' N. of the SE Corner thereof; th. ' S. to a point on the S. line of Lot 4, Bl. 1, Replat of part of Broadmore Addn,, said point being 40' W, of the SE Corner thereof; thence SEly to the center line of Benton Ave. and the W. line of Tracy Ave.; thence S, to the Point of beginningot' improvement under 3-B above includes all lots and tracts of land within the following described boundaries: "Beginning at the NE Cor. of Lot 30, 81. 3, Grandview Heights Addn,; th. W. along the N, line of said Lot 30 and along the N. line of Lot 5, Block 4 of Grandview Heights Addn, to the intersection with the E. line of Lot 6, Bl, 1, Brookside Heightk Addn,; th. N. to the NE Corner of said Lot 6; th. W. along the N, line of said Lot 6 and along the fd. line of Lot 9, B1. 2, Brookside Heights Addn. to a point which is 25' W. of the E. line of Addn. which is 60' W, of the E. line of &id Lot 8; th. NEly to a point on the N. line of Lot 7, B1, 2, Brookside Hts. Addn. which is 40' W. of the E. line of said Lot 7; th. NEly to a point on the N, line of Lot 6, B1. 2, Brookside Hts. Addn. which. is 25' W. of the E, line of said Lot 6; th, Nly to a point on the N. line of. Lot 1, Bl. 2, Brookside Hts. Addn. which is 25' W . of the E. line of said Lot 1; th, Nly to the intersection with the centerline of Interlachen Blvd.; th. Wly along the centerline of Interlachen Blvd. to the intersection'of the center line of Vandervork Ave.; th. NWly to the NW Corner of Lot 3, B1. 1, Beverly Hills Second Addn.; th. Nly along the E. line of Lot 11 and Lot 3, Bl. 4, Beverly Hill& Addn. to the NE Cor. of said Lot 3; th. Nly to the intersection with the center line of Hollywood Rd,; th, Wly along the centerline of Hollywood Rd. for a distance of 150'; th, NWly the SE Cor. of Lot 1, B1. 1, Beverly Hills Addn,; th. Nly for a distance o€ 40.7' along the S. line of Lot 1, B1, 1, Beverly Hills Addn.; fg; Nly to a point on the S. line of Lot 5, B1. 1, Emma Abbott Park which is 45.7' W. of the E. Line of said Lot 5; th, Nly to a point on the N, line of Lot 1, Bli 1, Emmai. lbbott Park which is 45.7' W. of the E. line of said Lot 1; th. to a point in Block 16, Cleveland's Subdivision which is 50' N, of the S. line and 65.7' W, of the E. line of said Block 16; th, Ely along the N. line of Lots LO and-3 of Block 15 in Cleveland's Subdivision extended to the centerline of Vandervork Ave.; th. Nly along the centerline of Vandervork Ave. extended to a point 50' N. of the S, line of the Minneapolis, St. Paul E Suburban Railway right-of-way (vacated); th, Ely parallel with the S. line of the Minneapolis, St, Paul E Suburban Railway right-of-way (vacated) to the intersection of the centerline of Rutledge Aver extended Nly; thence Sly along the centerline of Rutledge Ave. to the intersection Knolls; Lots 1 thru- 8, incl., Block 1, and Lots 1 thru 7, incl. , Block 2, and The area proposed to be assessed for the cost of the proposed Watermain The area prQposed to be assessed for the cost of the proposed Sanitary Sewer Corner of Lot 11, Warden Acres; th. W, to the SW Corner of said Lot 11; thence The area proposed to be assessed for the cost of the proposed storm sewer L said Lot 9; th, NWly to a point on the N. line of Lot 8, B1, 2, Brookside Hts. ' 56 3/26/62 of the N. line of Lot 2, B1, 1, Replat' of Lots 9 and 10, Brookside Terrace Addn. extended Wly; th, Ely to the NIJ Cor, and along the N. line of Lot 2, B1, 1, Replat of Lots 9 and LO, Brookside Terrace Addn. to the NE Cor. of said Lot 2; th. SEly to a point on the E. line of Lot 11, Brookside Terrace Addn, which is 56' N. of the S. line of said Lot 11; th. Ely alon g the N, line of Lot 18, Brookside Terrace Addn. to the E. line of said Lot 18; th, SEly to the NW Cor, of Lot 33, Brookside TerracetAddn,; th. Ely along the N. line of Lot 33, Brookside Terrace Addn. to the intersection of the center line of the Minneapolis, Northfield and Southern Railway; th. Sly along the center line of the Minneapolis, Northfield and Southern Railway to a point directly E. of the NW Cor. of Lot 22, Bl, 2, Grandview Hts. Addn. j th. FJ, to the NkI Cor, of Lot 22 , Bl, 2, Grandview Hts. Acddn. ; th, Nly and N?ly along the E. right-of-way line of Brookside Ave. to the intersection with the S. right-of-way line of T.H. 169; th. Nly to the intersection with the center line of T.H. 169; th. Mly to the N.E. Cor, of Lot 30, €31. 3, Grandview Hts. Addn. which is the point of beginning," Surfacing and Concrete Curb and Gutter Improvements under 4-A above includes all lots and tracts of land abutting the.respective streets proposed to be improved. I The area proposed to be assessed for the cost of the proposed Permanent Street GRETCH EN S. ALDEN Village Clerk, ayes and no nays, as follows: redesen, aye; and the Resolution was MacMil '. COUNCIL ADOPTS ORDINANCE NO. 6772, of this Ordinance , which was presented to the Council at the last meeting for study and review, and NacMillan proposed the following Ordinance, moving that Council dispense with second reading and adopt Ordinance as submitted: Public Works Director Gans advocated adoption ORDINANCE NO. 67-2 AN ORDINANCE AMENDING ORDINANCE NO, 67, AS AMENDED, AS TO PERMIT AND FEE FOR NATER OR SEWER CONNECTIONS INVOLVING STREET RESURFACING. 1 THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: the Village, entitled "An Ordinance Regulating Plumbing Vork and Requiring Permits for, and Inspection and Testing of, Such Work," as amended, are hereby further amended to read as follows: before connecting any plumbing work with a cesspool or the sewer system, shall apply to the Village Clerk for a connection permit and pay to said Clerk a connection permit fee of $5.00, in addition to any permit and fee which may be required hy Ordinance Section 1, Paragraphs (b) and (c) of Sectiori 2 of Ordinance No. 67 of "(b) Permit for Connection to Sewer System or Cesspool. Every plumber, ' No, 57, c) Permit for Connection to Waterworks System, Every plumber, before making any connection to the Village waterworks system, shall'apply to the Village Clerk for a connection permit and pay to said Clerk a connection permit fee of $5.00, and in certain cases additional fees as follows: of S11,OO; for tapping main and installing 1" corporation cock, a tapping fee of $14 .'OO ; meter furnished, plus 10% of such cost; and (1) for tapping main and installing 3/4" corporation cock, a tapping fee (2) for furnishing meter, a meter fee equal in amount to the cost of the (3) the fee for the permit, if any, required by Ordinance No. 57." Sec. 2, . This ordinance shall be in full force and effect immediately upon its adoption and publication, Motion for waiver of second reading thereof, was seconded by Tupa, and on Rollcall there were MacMillan , aye; Tupa , aye ; VanValkenburg, aye ; an I the Ordinance 'Village Clerk CO@?@B TABLES ACTION ON ORDINANCE NO, 68--"An Ordinance Regulating the Installation of Nater Softening and Filtering Equipment and Establishing Fees Therefor." Manager Hyde explained that he would like an opportunity to study this proposed ordinance further before making a definite recommendation on its adoption; and, by common consent of Council, action on proposed ordinance'was tabled pending further recommendation by Village Manager , 3/26/62 57 ORDINANCE NO, 121A ADOPTED. This Ordinance, which had been given to Council after last meeting, for study and review, was presented by Village Attorney Hasselquist. who told Council that the words "sanitary officer" as contained in original draft, should be changed to "public health sanitarian" , Grandview Cafe, told Council her attorney, Mr, Richard E, Olson, feels this ordinance to be illegal, that Council waive second reading thereof and adopt Ordinance as submitted: Mrs. Mabel Wong ,awn&r'+of Wong' s VanValkenburg offered the following Ordinance, moving ORDINANCE NO, 121A AN ORDINANCE CREATING A VILLAGE BOARD OF HEALTH AND A VILLAGE DEPARTMENT OF HEALTH, PROVIDING FOR APPOINTMENT OF A HEALTH OFFICER, PUBLIC HEALTH SANITARIAN AND OTHER OFFICERS, AND DEFINING THE POWERS AND DUTIES OF THE FOREGOING . Section 1, Board of Health Created, THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDATNS: A Village Board of Health is hereby created, to be composed of the members of the Village Council and the Village Health Officer, shall be appointed by the Village Council, and hold office at the pleasure of the Council until his resignation, removal or appointment of a successor. Council may also appoint a deputy Health Officer, who shall assume all the duties of the Health Officer during his absence or disability, and the deputy Health Officer shall be physicians licensed to practice as such by the State of Minnesota, , prescribed by the Village Council. such investigations and reports and obey such directions concerning communicable diseases as the State Board of Health may require or give; and, under the general supervision of the State Board, shall cause all state laws and reglations relating to the public health to be obeyed and enforced, The Village Board of Health shall also have general supervision of the enforcement of Village ordinances relating to public health and sanitation by the Village Department of Health hereinafter created. Sec, 2, Village Health Officer; Deputy. The Village Health Officer The Both the Health Officer The compensation of such Health Officers shall be Sec, 3, Duties df Bcdard of Health, The Board of Health shall make Sec, 4, Dutidsiof Health Officer, The Village Health Officer shall execute or provide for the executionof the lawful orders of the State and Village Boards of Health and perform such other duties as are or may be prescribed by statute, regulation of the State Board of Health or by Village ordinance-, He shall also employ at the expense of the Village such medical and other help as may be necessary in the control of communicable disease, Sec, 5, Village Department of Health Created, A Village Department of Health is hereby created, to be composed of a Public Health Administrator and subordinate officers, or, if no Public Health Administrator is appointed, of a Public Health Sanitarian and such other persons as may be deemed necessary and advisable, Health Sanitarian shall be appointed by the Village Manager, appoint a deputy Public Health Sanitarian, who shall assume all the duties of the Public Health Sanitarian during his absence or disability, Sanitarian and his deputy shall be qualified for such position by holding either a Bachelor of Science degree in Sanitary Science or a Master's degree in Public Health from a university accredited by the North Central, the Middle States, the New England, the Northwestern, the Southern or the Western Association of ColLeges and Secondary Schools, Sec. 7. Duties of Village Department of Health, The Village Depart- ment of Health shall, perform such duties as may be assigned to it by the Village Board of Health and the Village Health Officer, shall enforce. all ordinances of the Village relating to health, sanitation and the control and prevention of communicable diseases, shall inspect sanitary conditions in the Village annually and render a written report thereon to the Village Board of Health, 'and shall perform such other duties as may be required by the ordinances of the Village, tarian shall, until appoint of a Public HeaLthiABministrator, be responsible for the performance of the duties of the Department of Health. Sec, 9, Expense of.Control1ing Communicable Disease, All statements of expense incurred in establishing, enforcing and releasing quarantine shall, after payment, be certified to the County Auditor of Hennepin County for allow- ance of one-half the amount by the County Board to the Village as provided by law; provided, that no such expense shall be paid by the Village unless payment is refused by the person or persons liable therefor, rescinded, after its passage and publication. Motion for waiver of second reading and adoption of Ordinance as submitted was Sec, 6, Village Public Health Sanitarian; Deputy. The Village Public The Manager may also The Public Health See, 8, Duties of Public Health Sanitarian, The Public Health Sani- Sec, 10. Ordinance No, 121 of the Village is hereby repealed and Sec, 11, This ordinance shall be in full force and effect immediately 58 3 /2 6 162 . DRDINANCE NO, 20-1 ADOPTED BY COUNCIL. Mr. Thomas Lee, representing Jerry's Lucky Dollar Store, told Council that serious material damage could be suffered by any retail food establishment closed for 48 hours by the Public Health Sanitarian. of two persons on any suspension order, required before any suspension can be made. Ordinance, moving for waiver of second reading thereof and adoption of Ordinance as submitted: He suggested that the Ordinance be changed to require signatures He was informed that a warning is MacMillan offered the following ORDINANCE NO. 20-1 RESPECTING SUSPENSION OR REVOCATION OF LICENSES BY HEALTH OFFICER AND PUBLIC HEALTH SANITARIAN. AN ORDINANCE AMENDING ORDINANCE NO. 20, I THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: the Village, is hereby amended to read as follows: With regard to any violations which it is his duty to enforce, the Village Health Officer or his deputy and the Village Public Health Sanitarian or his deputy shall also have all the powers and duties of the Village Manager as set forth in Section 14 above; provided, that any temporary or summary 'suspension of license by the Public Health Sanitarian under paragraphs 14 (a) or (b) above may not extend for more than 48 hours unless the order of suspension is also approved and signed by the Health Officer, also have the power to post signs of warning to the public on any premises where he finds conditions or practices which are a substantial danger to the public health and safety Sec, 2, after its adoption and publication. Motion for adoption of Ordinance and waiver of second reading was seconded by Section 1, %ec, 15, Section 15 of Ordinance No, 20 (Licensing Ordinance) of Enforcementby Health Officer and Public Health Sanitarian. The Public Health Sanitarian shall This ordinance shall be in full force and effect from and * Wayor 'Village Clerk ORDINAIEENGL 15lA-1 ADOPTED. This Ordinance, which had been given to Council for further review after last meeting, was presented for action, with the explanation by Sanitarian Hensley that ~he~StatesBoard.~~nH~~~t~~adopt~d minimum-stanaa$ds for operation of Blass-3 restau ant whic than those of the ordinance (adopted in B@h of 1961) Vi'llage Ordinance No. 151Ai'?ga~1%?s to bring Village State I3oard.of Health Standards (adopted in July of 1961) . Ordinance, moving that Council dispense with second reading thereof and adopt Ordinance as submitted. VanValkenburg offered the followXng ORDINANCE NO, 151A-1 AN ORDINANCE AMENDING ORDINANCE NO, 151A, ABOLISHING GRADING OF RESTAURANTS AND ANENDING DEFINITION OF HEALTH OFFICER. THE VILLAGE COUNCIL OF THE VILLAGE OF EDLNA, MINNESOTA, ORDAINS: Ordinance No, 151A of the Village, regulating and licensing food establishments and food vending machines, is hereby amended by repealing and removing therefrom Section 41 thereof, pertaining to designation of restaurants Section I, 3as Grade A and Grade Be Set, 2. "Health Officer" means the Health Officer of the Village or his deputy, Sec, 3. The definition of "Health Officer" in Section 1 (Definitions) of said Ordinance No, 151A is herebyamended to read as follows: and also the Public Health Sanitarian of the Village or his deputy, upon its passage and publication, Motion for waiver of second reading and adoption of Ordinance as submitted was seconded by MacMillan, and on Rollcall there follows : the Ordinance was adopted. This ordinance shall be in full force and effect immediately WacMillan , aye ; Tupa, aye ; VanValke LIQUOR STORE STATEMENTS placed on file, FOR JANUARY, 1962 were presented, approved, and ordered cn c!s p? m B 59 3 /26 /62 CLAIMS PAID, List dated March 26, 1962, was seconded by VanValkenburg and carried: General Fund, $27,647.82; Construction Fund, $15,545.54; Park, Park Construction and swimming Pool, $3,151.49; Waterworks Fund, $3,239.82; Liqyor Fund,$29,431;88; Sewer Rental Fund, $817.41; Total, $79,833,96, CITIZENS' COMMITTEE TO BE APPOINTED TO STUDY VILLAGE LIBRARY NEEDS, Bredesen, referring to letter dated March 19, from Miss Helen A. Young, DireCtDr of the Hennepin County Library, suggested that the Council consider Miss Young's request for additional library facilities and do what it can to meet the needs without setting up an expensive, elaborate installation, would like more information from Miss Young and Mr, Williams as to a second location. Manager Hyde suggested that pians for facilities be based on a pokential!Edina population of 55,000 to 60,000 persons;that Morningside's action concerning library should also be considered in making plans, Bredesen suggested that a Citizens' Committee be appointed, to;Study library needs and facilities, including the facilities of the school. was thought by the Council to be excellent, and Mayor asked for six weeks in which to get a list of appointees for this Committee. Tupa's motion for payment of the following Claims, as per Pre- Playor He added that he Mayor This suggestion &N-SALE BEER LICENSE REQUESTED FOR NORMANDALE GOLF COURSE CLUB HOUSE, Mr, Gordon Bowen. Secretary of the Corporation for Normandale Golf Course, requested that the Coukil entertain the possibility of amending its ordinance for licensing 3,2 Beer On Sale, in order that Normandale Golf Course may be licensed, Mr. Bowen told Council that the Corporation proposes to build a very fine club house, wants to serve a very good line of food to its customers, and wants to serve beer as an adjunct to its snack bar, which will serve "infra-red" sandwiches, and other foods from food vending machines. Request was referred to Village Attorney for his investigation and recommendation, The evening's agenda's having been covered, Tupa moved for adjournment Motion seconded by VanVlkenburg and carried, Adjournment 'at 8: 35 P.M, .. REGUER? MEETING OF MONDAY, Kl?RIG& 9, 1962,_ADJOURNED BY TELEPHONE POLL TO MONDAY , IAPRIL IGi Ug62 ?KT I7 io0 P , M, 'On Friday ," Xppi3. 6 , it was determined that bids taken that date would not be ready for'Giiunci1 consideration at its Regular Meeting scheduled for Monday, April 9; and, inasmuch as there was no other business scheduled for April 9, and two members of the Council were out of the ViLgage, a telephone poll was token of those three members in town, MacMilldn, Tupa and VanValkenburg, who all. voted in favor of adjourning the Regular Meeting of Monday, fAppL9.9, 1962 ta:7:00 P,M.,