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HomeMy WebLinkAbout19630513_regular94 4/22/63 Council's havhg covered the business before this meeting, Tupa moved for adjourn- ment, Motion seconded Rixe and carried, Ad nt at lL:O5 P.bI. 1-IINUTES OF THE REGULAR MEETING OF THE EDINA VILLAGE COUNCIL, HELD MONDAY, MAY 13, 1963, AT 7:OO P.M., AT EDINA VILLAGE HALL Menibers answering Rollcall were MacMillan, Rixe, Tupa and VanValkenburg. Pro Tem Van Valkenburg presided. Hayor MR. BRUCE WHITE of the Public krorks Department received Council's congratulations on having completed an arc welding course at Dunwoody Institute. MINUTES. of the Regular 1.Ieeting of April 22, 1963, were approved as submitted, by motion Tupa, seconded by Rixe and carried. CONTRAGT AWARDED TO PHELPS-DRAKE FOR VATERE.IAIN IHPROVEMENTS NOS 171 AND 172. Hanager Hyde presented a tabulation of the bids taken Friday, Way 10, pursuant to the proper advertisement in Construction Bulletin and Edina-Courier, bids being on Trunk Watermain (Improvement No. 171) and Lateral Natermains (Improve- ment No. 172) for the Northwest Section.of Edina. Tabulation showed receipt of ten bids, Phelps-Drake Co. , Inc. being low bidder on both projects at $253,111.70; Peter Lametti Construction Co., second low at $257,536.36; Petrowske E Ross, third low, at $267,264.00; and McDonald-Luben & Associates, Inc., high bidder at $394,454.70. Engineer's Estimate on construction was $339,004.48. Village Engineer's recommendation was for award of contract to low bidder, Phelps-Drake Coo, Inc. Tupa's motion for award of contract to low bidder was seconded by I4act4illan and carried. COBURN AND EEK AWARDED CONTRACT FOR XERXES AVENUE SANITARY SEXER AND GIATERNAIN tENT NO. 173). in Edina-Morningside Courier and Construction Bulletin, was presented, showing receipt of three bids. Coburn E Meek, Inc, , low bidder, at $17,347..00; Peter Lametti Construction Co., second low at $18,603.64; Spetz E Berg, Inc., third low at $22,188.00, as compared with Engineer's Estimate of $15,263.50. Hyde asked for award to low bidder, even though bid is above estimate, because of urgency of completion of work. low bidder, Coburn E Meek, Inc. CONNECTION II.IPROVEI*ENTS (SANITARY SEVER IMPROVEtIIENT NO. 203 : WATERMAIN IWPROVE- Tabulation of bids taken today, pursuant to proper advertisements Manager MacMillan moved for award of contract to Motion seconded by Rixe and carried. UTILITIES PETITIONS ACCEPTED FOR STUDY. filed with the Clerk, were presented to the Council: The following Improvement Petitions, 1. 2. PETITION FOR C-2 SANITARY TRUNK SEWER. 3. PETITION FOR SANITARY SEFIER, NATERMAIN, CURB AND GUTTER AND ASPHALT CONCRETE PAVEHENT IN TINGDALE AVENUE FROM W.65TH STREET TO W.66TH STREET. PETITION FOR SANITARY SENER AND WATERMAIN IN ElERILANE FROM INTERLACHEN ' BLVD. TO NORTH END OF N3RILANE: ANNAWAY DRIVE FROM MERILANE TO NORTH END OF A"AI?AY DRIVE: MAIT LANE FROM ANNAWAY DRIVE TO MERILANE: BYPJOOD HEST FROM INTERLACHEN BLVD. TO ANNAWAY DRIVE. Hanager Hyde informed Council that these petitions had all been signed by less than 51% of affected properties. Mr. Loegering, 6525 Tingdale Avenue, stated that only five or six of the 24 lots on Tingdale are represented in the Tingdale Avenue petitions. Manager Hyde suggested that a11 three petitions be accepted for study, and it was so moved by Tupa, seconded by Rixe and carried. Tingdale Avenue delegation was informed notices will be sent if it.is determined that requests should come before Council for public hearing, PLAYGROUND EQUIPIENT CONTRACT AI?ARDED TO MIRACLE EQUIPMENT COMPANY. infomed Council that further investigation has been made relative to the two bids received April 22; that one large supplier did not bid only because company wished to be guaranteed contract for all equipment, whereas specifications did not so stipulate. Equipment Company, at $19,466.00, and Tupa so moved. and carried. Manager Hyde - He recommended award of contract to low bidder, l4iracle tlotion seconded by Rixe PETITION FOR OIL ACCEPTED: I.7.56TH ST., HANSEN ROAD TO DALE AVE. accepting and referring to Village Engineer for programming the petition €or Oil in W.56th St. from Hansen Road to Dale Ave. was seconded by I.IacHillan and carried. Tupa's motion 5/13/ 63 95 PETITION FOR BACK-YARD SEWER FOR PART OF CIRCLE WEST was presented, reviewed '"'$- and ordered placed on file. Petition asks for back yard sewer for the property on the East side of Circle West in Hilldale, volunteered to get necessary ease- ments, and asked for a negotiation meeti ng. Manager Hyde told Council a meeting with petitioners has been set up €or next Wednesday; that further recommendation must await outcome of meeting. COUNCIL SCHEDULES PUBLIC HEARING FOR JUNE 10, ON PETITION FOR VACATION OF ALLEY BETWEEN MALONEY AVE. AND BELMORE LANE AND BETWEEN.BLAKE: ROAD AND GRIFFIT STEET. Petition for Vacation of Alley in Block 13, Mendelssohn Addition, was presented, and Tupa moved that Public Hearing be scheduled for first meeting in June, Motion seconded by MacMillan and carried. ' COUNCIL GRANTS 60-DAY TRIAL "NO-RIGHT-TURN" ONTO HIGHWAY 100 FOR TRAFFIC TRAVELING WEST ON VALLEY VIEW ROAD. Messrs. Ralph R. Dunker, 4624 Valley View Road and J. D. Murphy, 4720 Valley View Road, asked that Council take action to prohibit west-bound Valley View Road traffic from turning right onto Highway No, 100. Stating that Mayor Bredesen had consulted him some time ago concerning the complaints of the Valley View residents that traffic has been increasing, Manager Hyde told Council the Police Department has taken a survey of the Valley View traffic. Hyde, dated May 6, was read. of the traffic check taken May 2, and stated in summary, "From the viewpoint of traffic control alone, it would not seem advisable to locate a "No Right Turn'I sign at this intersection since this would induce some of the traffic now using Valley View to cut off at Wooddale and travel north to West 50th Street, or at Concord and Parnell and travel north to West 60th Street---" "I would strongly suggest, however, that a much better signing procedure be used on Valley View south of the Crosstown, directing people to the exact a access to the Crosstown---. I would advise the same procedure be employed at the France Avetlue and Xerxes Avenue intersections with the Crosstown, in order to attract westbound traffic to the Crosstown further east than Valley View,'' Messrs. Murphy and Dunker told Council that they had taken their own traffic counts; that on Friday, between 7:OO A.M. and 7:OO P.M., 4705 cars had used Valley View Road; on Saturday, the count was 3,164; and that today, 2,792 cars- had traveled this street. Mr. Murphy added that Valley View is no longer a county road; that Mr. Bennett's statements concerning routing of traffic to Concord and Parnellhave no bearing on this matter because there is no reason why Valley View Road residents should have to be subjected to any more traffic on their Village street than the residents of any other Village street; that Valley View residents were promised long ago that when the Crosstown Highway was opened Valley View would be relieved of through traffic, View were contingent upon improvement of Highway No, 100. Wooddale Avenue is already taking twice the traffic Valley View is carrying; that the "No Right Turn" provision will be most difficult to enforce, and that while the Village is willing to try this, it is believed that it just will not work, Planning Director's statement at a meeting some time ago, fhat the traffic for a normal street is between 350 and 500 cars a day. Mr. Hite explained that this is the traffic for a short street; that it is not uncommon for traffic on a street of some length to run 2,000 to 3,000 cars per day; that Wooddale Avenue, which is only 30 feet wide, carries 6,000. Mr. Dunker asked for a stop sign at the intersection of Concord Avenue and Valley View Road. Some discussion was had by Council, and Trustee Tupa suggested that a trial be made on the "No Right Turn" request, together with the signing recommended by Police Chief Bennett. restriction for west bound traffic at the intersection of Valley View Road and Highway 100; that additional ,informative signs be placed at France and Xerxes intersections with the Crosstown Highway and on Valley'View Road south of the Crosstown in accordance with Mr. Bennett's recommendations, and that the Police Department study the traffic problem at Concord Avenue and Valley View Road relative to installing a stop.sign at this intersection. Motion seconded by Tupa and carried. Mr. M urphy inquired as to the length of this trial, suggesting 60 days, told group it will be at least three weeks before informative signs will be ready for installation. COUNCIL DENIES REQUEST FOR APARTMENT ZONING ON JENSEN FARM. plan, by James Investment Company, for the "Jensen Farm", a 55-acre tractalong the south side of the Crosstown Highway between MNES Railroad and Valley View Road, and bounded on south by The Heights Addition, involved 41 one-family lots, three 2-family lots, and 17 acres of R-3 and R-5 lots, including three tower apartments of about LOO dwelling units each. The plan had been considered by the Planning Commission for some two months, and had received a three-two recommendation for denial on May 1. Rixe's motion that the recommendation of the planning Commission be accepted and request for rezoning denied. seconded by Tupa and carried, Police Chief Bennett's report to Mr, The memorandum showed in detail the results Mr. Hyde reminded gentlemen that promises of relief for Valley He added that Messrs, Murphy and Dunker called Council's attention to Rixe moved that Village try the "No Right Turn" This was agreed on by the Council. Engineer Wegner This comprehensive Motion 96 5/13/63 FSQUEST FOR R-3 ZONING AT CAIERON STORE PROPERTY, W.70TH ST, AND CAHILL ROAD, DENIED. North side of the T intersection of Cahill Road and W.7Oth Street, to R-3 Multiple Residence District (for the purpose of building a LO-unit apartment thereon) had received Planning Commission's Hay 1st recommendation for denial. Planning Commission had added its recommendation that Commission consider all of the property along the north side of W.70th Street between Limerick Lane and the MNES Railroad to be a possible R-2 (two-family) zone. Commission's recommendation for denial of request for R-3 Zoning be accepted .. and that Council deny request , was seconded by blacMillan and carried. ' Planning Director Hite told Council there is already another request being presented to Planning Commission for the use of this property. Skyline Builders' request for the rezoning of this property, at the Rixe's motion, that Planning I R-4 ZONING ON ASSAD PROPERTY, EAST OF NSP HIGHLINE, NORTH OF T.H.169, DENIED. 14r. Nowicki's request for Rezoning, was for the purpose of building six 18-unit apartment buildings on the 10 acres immediately east of the NSp highline from W.52nd Street to W.53rd Street, and a 12-story, 160-unit apartment on the property immediately to the south, denial of request for R4 zoning on the 10-acre tract, and for tabling of the request for R-5 zoning on the south tract. recomm,endations be accepted , was seconded by Mactlillan and carried. Planning Commission's recommendation of May 1, was for Tupa's motion, that Planning Commission's R-2 ZONING F€JR NORTHEAST CORNER VALLEY VIE11 ROAD AND HIGHWAY 100 DENIED. Commission's May 1st recommendation for denial of Lein Real Estate Company's request for R-2 Zoning being cecause of inadequate site and floor areas), was reviewed by Counkil. motion that Council accept Commission's recommendation and deny request was seconded by Tupa and carried. Planning at Northeast corner of Valley View Road and Highway 100 (denial Rixe's COUNCIL TABLES REQUEST FOR REZONING OF EAST TWO-THIRDS OF M.66TH STEET-ZRXES-YGFX TRIANGLE, PENDING COURT DECISION ON PEARCE PORTION. Commission's recommendation of Hay 1, relative to Southdale Management Company's Council reviewed Planning request for the same zoning for their portion (East 2/31 of the W.66th Street- Xerxes-York Triangle as that of the Pearce portion of the Triangle. Attorney Hasselquist advised the Council to t'&e no action on this request inasmuch as the District Court has not ruled on Council's petition relative to the zoning of the Pearce tract. seconded by Rixe and carried. Village Tupa's motion tabling request for rezoning was PARK BOARD RECOMMENDS t1BALE40RAL1t AS OFFICIAL NAME OF "HAYS FANP PARK. Mr. klm. Greer of the Park Board reported that after some considerable study of suitable Scotch names for the Hays Farm, llBalmoral" was the first choice of the Board, llIntervale" was second choice, and "Glen Edin", third. to study these recommendations, and Tupa moved that action on name for Hays Farm be continued to first regular meeting in June.. Hotion seconded by 1.3actIillan and carried. Council asked for time PROGRESS REPORT MADE ON HAYS FARM DEVELOPMENT PROJECT. Park and Recreation Director Rosland told Council that 90% of the earth moving on Havs Farm has been ComDleted; * that it is hoped that the Irrigation Contractor can be&n work by the 15th of May; which is well ahead of schedule. HAROLD C. UTLEY DESIGNATED EDINA'S ALTERNATE DIECTOR ON SUBURBAN RATE AUTHORITY. Finance Director Dalen, who is also serving as Edina's Director on the Suburban Rate Authority, reported that at the May 1st Ieieeting of the Authority it was determined that for any alternate director to be empowered to vote in lieu of the director, it is necessary for said Council to appoint, officially, an alternate director. He suggested that an alternate director be appointed for Edina, and it was noted that &. Rixe has talked with Mr. Harold C. Utley, who has agreed to serve in this capacity. and Budgeting Committee of the Authority. - and moved its adoption: Mr. Dalen reported that he is serving on the Finance Rixe offered the following Resolution ' RESOLUTION DESIGNATING ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY BE IT RESOLVED by the Village Council of the Village of Edina, as follows: HAROLD C. UTLEY is hereby designated as an alternate director ofthe Suburban Rate'Authority, to serve as a representative of this municipality on the Board of Directors of the Suburban Rate Authority during the absence or disability of the director heretofore designated by this Souncil. Motion for adoption of the Resolution was seconded by MacMillan, and on Rollcall there were four ayes and no nays, as follows: MacMillan, aye; Rixe, aye; Tupa, 5/13/63 97 5 ' COUNCIL APPROVES FRANKLIN NATIONAL BANK AS AN "OFFICIAL DEPOSITORY". Finance Director Dalen reported that the $50,000 Certificate of,Deposit with Fidelity Bank 1 and Trust Company has now matured. He recommended a change to Franklin National Bank, which offers 4% interest as compared with Fidelity's 3.35%, which also has nine of its twelve-man board of directors living in Edina. following Resolution and moved its adoption: Tupa offered the RESOLUTION DESIGNATING DEPOSITORY (FRANKLIN NATIONAL BANK) IT IS HEREBY RESOLVED that Franklin National Bank of Minneapolis, Minnesota, authorized to do a banking business in Minnesota, be and hereby is, designated an official depository of the Public Funds of the Village of Edina, County of Hennepin, Minnesota, for the period of one year from this date. as Motion for adoption of the Resolution was seconded by Macblillan, and on Rollcall there were four ayes and no nays, as follows: MacMillan, aye; Rixe, aye; Tupa, aye; anValkenburg, aye; and the Resolutio .. And Tupa offered the following Resolgion and moved its adoption: RESOLUTION APPROVING ASSIGNMENT OF SECURITIES IN LIEU OF B OND (FRANKLIN NATIONAL BANK) BE IT RESOLVED, That the Village Council of the Village of Edina approve the assignment by its depository, Franklin National Bank of Minneapolis, Minnesota, of the following securities, as good and sufficient collateral for the Village of Edina public funds deposited in saia depository: U. S. Treasury Bonds 3-7/8%, due November 15, 1971 - $50,000.00' Motion for adoption of the Resolution was seconded by MacMillan, and on Rollcall there were four ayes and no nays, as follows: MacMillan, aye; Rixe, aye; Tupa, aye; and VanValkenburg, aye; and the Resolution And Tupa offered the following Resolkon and moved its adoption: iSIGNATORY RESOLUTION . (FRANKLIN NATIONAL BANK) BE IT ESOLVED, that the persons holding office as Mayor, Manager and Treasurer of the Village of Edina be, and they hereby are, authorized to act for this Village in the transaction of any banking business with Franklin National Bank of Minneapolis, Minnesota (hereinafter referred to as the bank), such authority including authority on behalf of or in the name of the Village from time to time and until written' notice to the bank to the contrary, to sign checks against said account, which checks will be signed by the Mayor, Manager, and Village Treasurer. The Bank is hereby authorized and directed to honor and pay any check against such account which is signed as above described, whether or not said check is payable to the order of, or deposited to the credit of, any officer or officers of the Village, including the signer or signers ofthe check. Motion for adoption of the Resolution was seconded by MacMillan, and on Rollcall there were four ayes and no nays, as follows: MacMillan, aye; Rixe, aye; Tupa, aye; COUNCIL SCHEDULES PUBLIC HEARINGS ON PROPOSED TRUNK AND LATERAL WATERMAINS FOR BLAKE ROAD AREA, FOR MAY 27. Presenting a large map, showing route of proposed Trunk Watermain to serve an area East of the area to 'be served by Main No. .171-- east and west of Blake Road, south of Maloney Avenue and north of Highway 169-- Village Engineer Wegner asked for Council policy concerning a Public Hearing on this proposed improvement, together with several Lateral Water Mains in the area, for which petitions have been received. He told Council that because of the way in which this area is now developing, the services must come within not more than four years, and possibly will be a necessity within three years--that because of the Blake Road Sanitary Sewer Hearing, which has been continued to May 27, Public Hearing should be held on this portion of the improvement on that date, to eliminate a second re-surfacing of Blake Road after construction. additional trunk main will complete the basic system of mains required for the entire "northwest" section of the Village. had by Council, relative to comparative costs, and the possibility of establishing Mr. Wegner added that this Some considerable discussion was 98 5 /13/ 63 a smaller trunk aistrict to serve those streets for which laterals have been petitioned; and Tupa offered the following Resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARINGS PROPOSED WATERMAIN IMPROVEMENTS BE IT RESOLVED by the Council of the Village of Edina: 1. The Village Engineer, having submitted to the Council a preliminary report as to the feasibility of the proposed WATERMAIN IMPROVEMENTS described in the Form 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. 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: 2. This Council shall meet on Honday, May 27, 1963, at 7:OO P.N., in the Edina 8 3. The Clerk is hereby authorized and directed to cause notice of the time, NOTICE OF PUBLIC HEARINGS ON TRUNK AND LATERAL FJATERMAINS EDINA VILLAGE COUNCIL will meet at the Edina Village Hall on Monday, May 27, 1963, ' at 7:OO P.M., to consider the following proposed improvements to be constructed under the authority granted by Minnesota Laws of 1953, Cahpter 398. The approximate cost of said improvements is estimated by the Village as set forth below: 1. E ST I MATED COST CONSTRUCTION OF VILLAGE TRUNK WATERMAIN , LATERAL CONNECTIONS THERETO, AND APPURTENANCES IN THE FOLLONING: Highwaood Drive from Hwy.#169 to Pine Grove Rd.; Pine Grove Rd. from Vest Highwood Dr. to Blake Rd.; Blake Rd. from Pine Grove Rd. to Interlachen Rd.; Interlachen Rd. from Blake Rd. to Ridge Rd.; Ridge Rd. to cul-de-sac; thence northerly along easement between Lots 1 E 9, and Arthur St.; thence north on Arthur St. to Maloney Ave. $ 211,876.49 2 . CONSTRUCTION OF VILLAGE LATERAL WATERMAIN AND APPURTENANCES IN THE FOLLOWING: Lake Ridge Road from Blake Road-to cul-de-sac; Blake Road from Maloney Ave. to Materman Ave. ; Waterman Ave. from Arthur St. to Waterman Circle; Waterman Circle from Waterman Ave. north to cul-de-sac $ 24,883.01 ... The area proposed to be assessed for the cost of the proposed Trunk Watermain under 1 above includes all lots and tracts of land within the following described boundaries: "Commencing at the NE Cor, of Lot 10, B1. 1, Parkwood Knolls 8th Addn.; th. N. along the W. right-of-way line of Blake Rd. to the N. right-of-way line of Jeffrey Lane extended; th. Ely alo $J $& BE &;&e gkJg$frgy kane ti the qt7 or of L t 1 Valley Park; th. Ely ong S. 1ine.o 8s An brs%'P ?gl%&18 !b@a88!.~$h!dh1, along the 17. line of Wesf Highwood Dr. to the NE Cor. of Lot 1, B1. 1, Les Anderson's Highwood Addn. ; th. Ely along the center line of Highwood Dr. to ECI: $&ne Lot 2, €31. I, Idylwood 2nd Addn. extended; th. N. to NW Cor. Lot 1, B1. 1, Edina Highlands; th. Ely to SE Cor. of Lot 1, B1. 1, Carson's Hill Addn., th. Nly to NE Cor. Lot 1, B1. 1, Carson's Hill Addn. ; th. Wly to SH Cor. Lot 9 , B1. 3, Mirror Lakes ; th. N. , NEly and NWly along rear lot lines of Lots 2 thru 9 and 11 and 12, B1. 3, Mirror Lakes; th. 17. from NW Cor. Lot 11, B1. '3, Mirror Lakes to a point on a line parallel and extended from N. line of Lot 11, B1. 3, Mirror Lakes, said point being 768.80' E. of center line of Blake Rd.; th. NWly and Nly to NEly Cor. Lot 34, Aud. Sub-Div. #325; th. N. along E. line of Sec. 30, T. 117, R. 21 to center line of County Rd. #20; th. Wly along' center line of County Road #20 to 17. line of Lot I, Auditor's Sub-Div. #248 extended; th. N., NWly and Nly along tl. line of Auditor's %iub-Div. #248 to center line of Waterman Ave. ; th. H. along center line of Waterman Ave. a dist. of 25 ' ; th. Nly, parallel to and 90' E. of kl. line of Lot 23, Aud. Sub-Div. #248 to a point on N. line of Lot 23, Aud. Sub-Div. #248, said point being 40' W. of SE Cor. of Lot 2, Rearrangement of Block 23, Nendelssohn; th. W. to St1 Cor. of Lot 2, Rearrangement of Block 23, Mendel- ssohn; th. S. to NE Cor. of Lot 2, B1. 1, Mendelssohn-Sorensen Replat; th. 'illy to Ni7 Cor. Lot 1, B1. 1, Mendelssohn-Sorensen Replat; th. Sly to NE Cor. of Replat of part of B1. 22, Mendelssohn; th. Sly 70' along W. line of Replat of part of Block 22, Nendelssohn; th. PIly to NE Cor. of Lot 6, B1. 1, Victorsen's Interlachen; th. Wly to NW Cor. of Lot 5, B1. 1, Victorsen's 1nterlacIien;th. Nly to NE Cor. of Lot 1, B1. 1, Victorsen's Interlachen; th. Ely to SE Cor. of part of Block 21, Mendelssohn; th. Nly to SE Cor. of Lot 3, B1. 1, Nendelssohn Addn. Gross Replat; th. Nly along W. line of Ls. 1 and 2, B1. 1, Mendelssohn Addn. Gross Replat to center line of Maloney Ave.; th. . Wly along center line of Isialoney Ave. to I?. line of Griffis Subdiv. of Block 18, Mendelssohn extended;. th. Sly along W. line of Griffis Subdiv. of Block 18, Mendelssohn 1. 3, 5/13/63 -9 9 to the SE Cor. of Lot 7, Willards Subdiv. of Block 17, Mendelssohn; th. Wly along the S. line of Lot 7, Willards Subdiv. of Block 17, Mendelssohn, and Wly along the S. line of Lot 4, B1. 1, Blanche Addn, to SW Cor. of Lot 4, B1, 1, Blanche Addn,;th. Sly to NE Cor. of Lot 5, B1. 1, Hanson's 3rd Addn.; th, Iqly to NW Cor. of Lot 7, B1, 1, Hanson's 3rd Addn.; th. Sly along W. line of Hanson's ' 3rd Addn. to center line of Waterman Ave. extended; th. at a bearing of S. 24O 13' 40" W. a dist. of 219.31'; th. Wly and parallel to Waterman Ave. extended a dist. of 330' to the center line of Van Buren Ave. extended; th. S. 460' to S. line of NW 1/2 of Sec, 30,T.317,R02l; th, Ely along S. line of said NW 1/4 to center of Sec, 30,T0117,R.21; th. Sly along E. line of SW1/4 of Sec. 30,T.117,R.21to SE Cor. of SW1/4 of Sec, 30,T0117,R.21; th. Ely along N. line of Parkwood Knolls Addn, to center line of Schaefer Rd.; th. Sly along center line of Schaefer Rd. to S. line of Lot 1, Bl. 2, Parkwood Knolls 5th Addn.extended; th, Ely to NW Cor, of Lot 1, B1. 1, Parkwood Knolls 5th Addn.; th. SEly along rear lot lines of Ls. 1 thru 5, B1. 2,-Parkwood Knolls 5th Addn. to most Nly Cor. of Lot 1, B1, 1, Parkwood Knolls 8th Addn,; th, SEly, Sly, SWly, SEly, and NEly along rear lot lines of Lots 1 thru 10, B1. 1, Parkwood Knolls 8th Addn. to the NW Cor. of Lot 10, B1. 1, Parkwood Knolls 8th Addn., which is the point of beginning." -7 The area proposed to be assessed for the cost of the proposed Lateral Connections to the Trunk Watermain under 1 above includes Lots 1, 2 and 3, Block 1, Harold Woods Addn,; Lots 1 and 2, Block 1, C.R. Strotz First Addn.; Lots 1 and 2, Block 1, Wayne Terrace Addn.; Block 28, Mendelssohn Addn.; Lot 1 and 9, El Rancho Addn.; Lot 1, Block 2, Les Anderson's Highwood Addn.; Lots 1, 2, 3 E 4, Block 3, Highwood Addn.; Lots 5, 6, 7 and 8, Block 2, Highwood Addn.; Lots 11 thru 15 incl., Block 3, Valley Park Addn,; Lots 6, 7 and 8, Block 1, Les Anderson's Highwood Second Addn,; Lots 1 and 2, Block 1, Idylwood 2nd Addn.; Lots 1 thru 6 incl., Block 1, Idylwood 3rd Addn.; Lots 1 thru 9 incl., Block 2, Idylwood 3rd Addn.; Lots 1, 2, 3 E 4, Block 3, Idylwood 3&d Addn, ; Lot 1, Block 1 , Idylwood 4th Addn. ; Parcel #5400, #4000 and #2200 in the S1/2 of Sec, 29, T.117,R.21; Lots 1, 2 and 3, Mirror Lake Ridge; Lots 27, 28, 29, 36, 38, 39, 40, 41, 42, 45, 46, 47, Auditor's Sbudivision #325; Lots 2, 3 and 4, Block 1, Evanswood Addn.; Lots 1 thru 9 incl., Block 1, Schwante's Addn,; Lots 1 thru 24, Griffis Subdivision of Block 18, Mendelssohn. The area proposed to be assessed for the cost of the proposed Wateral Watermains under 2 above includes Lots 4 thru 8 incl., Mirror Lake Ridge; Lots 1 thru 4 incl., Block 1, Victorsen's Interlachen Addn.; Lot 3, B1. 1, Mendelssohn Addn. Gross Replat; N. 103' of W, 1/2 of Block 21, Mendelssohn Addn.; S. 103.3' of N. 310' of W. 143.5' of Block 21, Mendelssohn Addn. ; Lots 1 thru 6, Block 1, Lampe's Sub- division, Block 17, Mendelssohn Addn.; Block 32, Mendelssohn Addn.; Block 1, Ascension Addn,; Parcel #2000, Sec. 29,T.117,R021. GRETCHEN S. ALDEN Village Clerk ' Motion for adoption of Resolution was secnnded by Rixe, and on Rollcall there were four ayes and no nays, as follows: MacMillan, aye; Rixe, aye; Tupa, aye; and Van Valkenburg, aye; and the Resolution STREET SURFACING PROJECTS TO HAVE BIDS BY JULY 8, IF POSSIBLE. made report to Council on progress of street surfacing work, both petitioned work and that needing to be done after construction, reporting that all preliminary hearings and other work should be out of the way so that bids may be taken July 8. Engineer Wegner PUBLIC HEALTH NURSING REPORT FOR MARCH, 1963, was submitted, reviewed and ordered placed on file, COUNCIL SCHEDULES PUBLIC HEARINGS ON SPECIAL ASSESSMENTS FOR COMPLETED PROJECTS. Council was informed that Public Hearings should soon be held on several special assessments for completed work. Rixe's motion, scheduling Public Hearings on Special Assessments for Monday, June 24, was seconded by MacMillan and carried. DWELLING AT 5208 W,62ND STREET TO BE DEMOLISHED WITHIN 30 DAYS. reported that the dangerous and substandard dwelling at 5208 W.62nd Street has bean condemned by the State Fire Marshall, has been sold to the owner of adjoining property with the understanding it will be torn down within 30 days, and that therefore it will not be necessary for CouncXl to have public hearing on it on May 27. COUNCIL CONSIDERS ORDINANCE TO REQUIRE SCAVENGERS TO SECURE PERMITS. Manager Hyde recommended adoption of Ordinance requiring scavengers to secure permits each time they pump a cesspool. to just which areas are having real sewage problems and provide additional control over scavenger. operations. Council for consideration at next regular meeting., Manager Hyde ' He told Council this would give the Village information as Village Attorney to send draft of this ordinance to 100 5 /13 /63 TREASURER'S REPORT as of Islarch 31, 1963, and LIQUOR DISPENSARY FUND REPORTS as of February 28, 1963, were submitted, reviewed and ordered placed on file. CLAIMS PAID. dated May 13, 1963, was seconded by Rixe and carried: Tupa's motion for payment of the following Claims, as per Pre-List General Fund, $28,253.75; Park, Park Construction, Park Sinking Fund and Swimming Pool, $7,757.00; Water Fund, $30,379.26; Liquor Fund, $80,806.88; Sewer Rental Fund, $57.22; Improvement Funds, $125,237.07; Poor Fund, $718.32-- TOTAL, $273,209.50. There being no further business to come b adjournment. I4otion seconded by Rixe and he Meeting, HacMillan moved for I Village Clerk MINUTES OF THE REGULAR MEETING OF THE EDINA VILLAGE COUNCIL, HELD ElONDAY, WAY 27, 1963, AT 7:OO P.M., AT THE EDINA VILLAGE HALL tlembers answering Rollcall were MacMillan, Rke, Tupa, VanValkenburg and Bredesen. MINUTES of the Regular Meeting of May 13, 1963, were approved as submitted, by motion VanValkenburg, seconded by Tupa and carried. COUNCIL CONDUCTS PUBLIC HEARINGS ON SANITARY SEHER AND WATERMAIN FOR BLAKE ROAD AREA: TABLES BOTH PROPOSED II*PROVEl*ENTS. Mayor Bredesen announced to the large audience present the Continuation of the April 8th and 22nd Public Hearings-on proposed Sanitary Sewer in BLAKE ROAD FROM INTERLACHEN BLVD. TO 566 FEET NORTH OF PINE GROVE ROAD, SCRIVER ROAD FROM BLAKE ROAD TO CUL-DE-SAC, AND LAKE RIDGE ROAD FROM BLAKE ROAD TO CUL-DE-SAC. Estimate of Cost was again given, being $91,417.09 proposed to be assessed against 35 connections for $2,611.91 per connection. Manager Hyde reviewed for the audience the preliminaries leading to the Council's proposal for this improvement--and the action taken at the April 22nd 1-leeting, continuing Hearing to this evening in order that investigation might be made of a possible public health problem in the area. He reported that tests made of Dr. Shea's property have revealed that a septic tank can be installed but there is no guaranty as to how long such a.system will handle sewage disposal; that trouble fa&ther south on Blake Road seems to have been solved; that Mirror Lake is highly polluted. He added that the need for a second resurfacing of Blake Road, were the watermain improvement to be delayed €or a time after sewer construction, rather ties the proposed watermain improvement to the sewer improvement now being discussed. evidence shows that the one lot which has had sewage disposal trouble can support a private system; that residents feel that a delay in constructing these improve- ments would be helpful to them; that while he does not concede that it is necessary to have public sewer in this area he does not feel that one improvement should go in without the other. Shea private sewage disposal system draining into the Dr. Boos well. replied it appears that the flow is in this direction but that this is not fully known because Blake Road cuts through the area at this point. residents are looking for a little reprieve from high taxes, rather than additional improvement assessments. they are badly in need of sanitary sewer, and asked that arrangements be made for a connection from this proposed improvement. Manager Hyde told her that Sanitary Sewer had been proposed for Schaefer Road some time ago, but had been abandoned because of objections by residents. Hrs. Roy 17. Larsen inquired as to why this connection cannot be made from the trunk sewer in the area, and was informed that engineering details on the trunk sewer are not available at this Hearing but can be seen in the office. and Vatermain will cost him a total of $28.40 per assessable foot. good, commercial property on Nicollet Avenue will soon cost no more than his Edina residential property, and asked that Council stop adding additional costs to property already extensively taxes. Attorney Charles Spring, representing owners of affected properties, stated Hayor Bredesen asked Village Sanitarian Hensley if there is danger of the Mr. Hensley Nr. Bieber, Lake Ridge Road, reported that nobody wants sewer, now; that most for A lady at the Southwest corner of Interlachen and Schaefer Road reported that Dr. Ralph Boos, 5000 South Blake Road, reported that proposed Sanitary Sewer He added that I'ROPOSED TRUNK AND LATERAL WATERMAIN IMPROVEMENTS were at this time formally brought to Public Hearing, the proposed Trunk Main being along the following route: "Highwood Drive from Hwy.#169 to Pine Grove Rd.; Pine Grove R&. from West Highwood Drive to Blake Rd.; Blake Road from Pine Grove Rd. to Interlachen Rd.; Interlachen' Rd. from Blake Rd. to Ridge Road; Ridge Road to cul-de-sac; thence northerly along easement between Lots 1 & 9, Block 1, Schwantes Addition to Waterman Ave. and Arthur