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HomeMy WebLinkAbout19640420_regular4/20 /64 MINUTES OF 'THE REGULAR NEETING OF THE EDINA VILLAGE COUNCIL, HELD MONDAY, APRIL 20, .'. 1964, AT 7:OO P.M., AT EDINA VILLAGE HALL i tIEMBERS answering Rollcall were MacMillan , Rixe , Tupa, VanValkenburg and Bredesen . ' MAYOR ANNOUNCES CONTINUANCE OF PUBLIC HEARING ON PROPOSED STORM SEWER IN BARRIE ROAD, ETC. , TO MONDAY , MAY 4. decision to re-study the proposed Storm Sewer in Barrie Road from proposed W.65th St., Mayor Bredesen announced that because of an administrative northerly and then east, etc., that Public Hearing on this project, scheduled for this meeting, would be continued to Monday, May 4, without discussion this evening. NINUTES of March 30th Adjourned PortiQn of March 16th Meeting were approved by motion VanValkenburg, seconded by Tupa and carried. MINUTES OF APRIL 6TH MEETING AMENDED. April 6th Regular Meeting of Council be amended by-adding to the second paragraph, Page 74, Book 27, after the words "and that the costs of this accounting must be added to regular engineering and overhead costs;" the words, "that total cost could possibly run as high as 12% of this project",(this .refers to matter of Village-incurred costs relative to contract for Street Surfacing, Lake Edina Third and Fourth Additions), and that said amended Minutes of April 6th Regular Meeting be approved. Tupa and carried. VanValkenburg then moved that Minutes of the Motion seconded by COUi\lCIL CONGRATULATES POLICE AND FIREMEN QN COMPLETION OF COURSES IN ADMINISTRATION . Congratulations were extended by the Mayor and.Counci1 to the folloHing Village employees: course in Municipal Fire Administration, by International City Managers Assn, Municipal Administration, by International City Managers Assn. offered as Adult Study Course by Edina High School. so that Police Department is able to assist Fire Department in its fire fighting duties, thus saving the cost of additional full time paid fire fighters. FIRE CHIEF CHRIS MITZEL AND FIREHEN E. N. HANSEN AND WM. B. FECK for completion of POLICE SGT. JAMES H. CRAWFORD, for completion of .course, l"Supervisory Methods of POLICE SGT. WILLIAM V. HOFFMAN, for completion of course, "Roll of the Supervisor", Nayor Bredesen added that Police Personnel has now completed its *$integrated training' COUNCIL ZONES PORTION OF NELSON FARM TO OFFICE BUILDING AND PLANWED INDUSTRIAL DISTRICTS. Council conducted Continuation of Public Hearings of March 16 and 30, 1964, on the Petition of Metro4.S. Construction Company, for Rezoning to R-4 Multiple Residence District, Office Building District, and Planned Industrial District of certain portions of the Nelson Farm--all as described in "Notice of Public Hearing", published in Edina- Morningside Courier March 5 and 12, 1964, posted and mailed to owners of affected properties; also conducting Public Hearing on new proposal, as recommended by Edina Planning Commission after the Public Hearing of March 16, to rezone to Planned Industrial District that portion of the Nelson Farm originally petitioned by Metro-U.S. for rezoning to R-4 Multiple Residence District. Public Hearing" published in Edina-Morningside Courier April 9 and 16, 1964, posted and mailed to owners of affected properties. Mr, Ray Jones, 5232 W.7Oth Street, told Council he feels now, and tried to make his opinion clear at the last Hearing, that there is a.definite need €or "pre-zoning" - in the entire area; that he wants to request that Council ask Planning Commission to make a study of the entire area, come up with recommendations to the Council--and that the Council then pass commission's considered recommendations into Ordinance, so that residents may have some idea what they can expect. been a meeting between the developers.of the Nelson Farm (now known as "Edina Plaza Corporation" rather than Metro-U.S.) and ob5ectom to the -prbposed rezoning, and that as the result of this meeting some agreements have been made; that if permitted to rezone, the developer has agreed to build a buffer east of Highway 100, filing letter of intent with Council; and that Mr, E. C. Stow, developer of Lake Edina Additions has verbally agreed to deed to the Village for highway purposes the one outlot, which will later be deeded to the corporation which is composed of the property otmers in the Lake Edina area--Lake Edina, Inc. Letter of intent, dated April 20, 1964, addressed to Lake Edina, Inc., and signed by Antonio Bernardi, President of Edina Plaza Corporation, reads as follows: This latter Hearing was held pursuant to "i?otice of Mayor Bredesen informed the-audience that since the last Public Hearing there has "This is to confirm our agreement to build a parapet dirt screen wall along the East side of Highway #lo0 on outlot # 1, according to Lake Edina Plat. "This screen parapet wall will be the same height as the present highway grade and will be constructed from existing earth on outlot 81. Wall will be constructed in such a manner that after finish sloping and grading, trees and other landscaping can be'provided by others to create a screen. Lenth of this wall will be approximately 300 yards; work will be started when permit is given by the Village allowing such dirt wall to be constructed." 14r. Carl Struck told Council it was his understanding that Mr. Bernardi had also agreed to the planting of trees on this buffer, but Mr. Bernardi denied this, and it was the concensus that this had not been a part of the agreement. - 4/20/64 Mgyor' Bredesen told Mr. Jones the Council does recommend to the Planning Commission A study of the area North of W.74th Street, looking toward the adoption of an Ordinance by the Council rezoning said property. had been received between this Hearing and that of fqlarch 30. Consultants for Edina Plaza -.Corporation , expressed the appreciation of his clients for the cooperative, constructive attitude of the property owners with whom they * had met last Saturday, saying the attitude of the meeting had been one of objectivity . second reading and adopt Ordinance as submitted: There were no other recommendations or objections from the floor, and none f4r. Howard Dahlgren of Nidwest Planning and Research, Inc., Planning VanValkenburg offered the following Ordinance, moving that Council waive ORDINANCE NO, 261-84 AN ORDINANCE AbENDING ORDINANCE NO. 261 (ZONING ORDINANCE) OF THE VILLAGE OF EDINA ESTABLISHING ADDITIONAL OFFICE BUILDING DISTRICT AND ADDITIONAL PLANNED INDUSTRIAL DISTRICTS THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: Section 1. Paragraph 1, Boundaries of Office Building District, of Section 10 (Office Building District) of Ordinance No. 261 of revised ordinances of the Village of Edina, as amended, is hereby further amended by adding after sub-paragraph (h) of said Paragraph I, the following: "(i) That? part of the South 1/2 of Sec. 9, Twp. 116, R. 21 bounded as follows: lComm. at a point 790 Ft. North of and 530 Ft. West of the Southeast Corner of said Sec. 9; th. Hest and along a line parallel with the South line of said Sec. -9; tho Northwesterly to a point distant 1400 Ft. North of the South line and 1000 Ft. Nest of the East line of said Sec. 9; th. Northeasterly to a point in the North line ofthe South 1/2 of said Sec. 9 distant 650 Ft. West of the East line thereof; thence East along said North line to a paint 200 Ft. 'West of the East line of said Sec. 9; th. South parallel with said East line a distance of 700 Ft.; th. Southwesterly to a point 530 Ft, West of said East line and 990 Ft. North of the South line of said See. 9; thence South 200 Ft. to point of beginning.'" Section 2. Paragraph 2, Boundaries of Planned Industrial District, of Section 11, (Planned Industrial District) of Ordinance 261 of revised ordinances of the Village of Edina, as amended, is hereby further amended by adding after sub-paragraph (h) of said Paragraph 2, the following sub-paragraphs : The North 779 Ft. of the South 1/2 of Section 9, Township 116, Range 21, lying west of a line described as follows: 'Beginning at a point in the north line of said South 1/2 of Sec. 9 distant 650 feet Rest of the East line of said section, thence South- westerly to a point distant 1400 feet North of the South line and 1000 feet West of the East line of said Section 9. That part of the South 1866 Ft. of the South 1/2 of Sec. 9, Twp. 116, Range 211ying South of and West of the*€ollowing described line: 'Corn. at a point on the South line of said Sec. 9 160 Ft. West of the Southeast Corner thereof; thence North on a line parallel with the East line of said Sec. 9 to a point 500 Ft. North of the south line of said Sec. 9; th. Northwesterly to a point 530 Ft. Vest of the East line and 557 Ft. North of the South Line of said See. 9; thence North 233 Ft.; thence West to a point 800 Ft. West of the East line and 790 Ft. North of the South line of said Sec. 9; thence Northwesterly to a point 1000 Ft. W. of the East line and 1400 Ft. North ofthe South line of said Sec. 9; th. NEly to a point on the North line of the South 1/2 of said Sec. 9; said point being 650 Feet West of the East line of said Sec. 9.)': That part of the Southeast One Quarter (SEW41 of Section 8, Township 116, Range 21, lying East of the right-of-way of the Hinneapolis, Northfield and Southern Railroad. Section 3. passage and publication according to law. This Ordinance shall be in full force and effect from and I: seconded by Rixe, and on Rollcall there were f MacKllan, .aye; Rixe, aye; Tupa, aye; VanValke ays, as follows: 4/20/64 87 COUNCIL DENIES REQUEST-OF H.M. SCHOENING FOR REZONING FROM OPEN DEVELOPMENT DISTRICT TO R-2 MULTIPLE RESIDENCE DISTRICT FOR TRACT ON SOUTH BLAKE ROAD. Road, for rezoning from Open Development District to R-2 Multiple Residence District of "the South 152 Feet of Tract A, R,L.S.No. 345" last meeting because Council had determined insufficient Notice of Hearing had been given. request, the land useage of the surrounding properties, and the Planning Commission's recommendations, favorable to the petition. The property owner at 5708 Schaefer Road told Council he would not like to see any additional double dwellings around the small lake; that there are three there now, and he feels any additional would devaluate single family dwellings and also make it more difficult to have the lake improved. ' Mayor Bredesen called Public Hearing on petition of H. M. Schoening, 5700 South Blake "' Hearing had been continued from Planning Director Hite reviewed for Council and audience the Mr. Paul J, Huch, 5700 Schaefer Road, saying he is representing twelve people Mr. Thomas Wirtz, who said he owns property just west of Dr. Schoening's and ,in the area, asked that no more double dwellings be built in Parkwood Knolls 8th Addition. intends to build within the next few months, says he objects to granting of petition because he feels any additional double dwellings will have a depreciative effect on the property. Dr. Schoening told Council this tract is an unattractive piece of property; and that property across the street is zoned; also, that house will not set down by the lake. bungalow, and he cannot see.how it will. devaluate anyone's home but his own, and has been rumored around that there were plans to move the Schoening house off i He added that the home will be between his own home and a double m doesn't feel his own home would be devaluated. Mr. Huch told Dr. Schoening it 7a 73 the tract to make room for a Larger apartment house. This Mr. Schoening denied. " 4 TU ' *3 Mr. Warren Christenson, 5717 Schaefer Road, said he had purchased his home on the basis of its being zoned for single family dwellings; that the majority of the residents in the area feel the same way and want no more multiple dwellings. home, and want no more multiple residences anywhere in the area, Road is the line for multiple zoning inithis area and there seems to be no reason for extending that line. ,sl Mrs. Warren Carbon, 5705 Schaefer Road, added they have just completed their VanValkenburg then moved that petstion be denied for reason that Eden Prairie Motion seconded by Tupa and carried. ' PETITION GRANTED FOR SIDE YARD VARIANCE AT 5136 TIFTON DRIVE. Mr. Hite showed to the Council copy of the survey of Lot at 5136 Tifton Drive, together with the proposed location of house on this lot, explaining that while Ordinance requires a ten-foot setback from side yard line for llliving" side and five-foot setback for "garage" side, Mr. A. L, Teasley, petitioner, proposes to have a corner of the "living" side within five feet of lot line--and average side yard setback of eight feet. He added that Mr. Teasley does have written approval of both of adjacent owners. Mayor Bredesen asked for dpinions from the audience, this being the Public Hearing on matter of request for variance from Zoning Ordinance requirements, in response to mailed "Notice of Public Hearing". There were no objections filed from the f&oor, and none had been received prior to the Hearing. Tupa's motion, that request for variance from side-yard requirements of Zoning Ordinance be granted, was seconded by MacMillan and carried. SANITARY SEWER IMPROVEMENTS AND STORM SEWER IMPROVEMENT ORDERED INTO ROLLING GREEN .I AREA: WATERMAIN IMPROVEMENT .ABANDONED. Public Hearings on proposed Sanitary Sewer Improvements--one by gravity, and one with Lift Station--Storm Sewer and Watermain Improvements for the Rolling Green Area were next on the agenda, having been continued from.t4arch;30, ' Manager Hyde reviewed for the audience the respective costs: SANITARY SEWER SANITARY SEWER WATERMAIN STORM SEWER These costs had a11 of March 30. Mr. Hyde added WITH LIFT STATION - Estimated at $3,700.23 per Connection BY GRAVITY - Estimated at $2,555 . 84 per Connection - Estimated at $1,204.'50 per Connection - Estimated at $ 245.59 per Lot, to those lots in the Itsanitary Sewer with Lift" area been given in detail, and discussed thoroughly at the Hearing that pursuant to the request for a change of Lot 11 from the ELfIz area to the Gravity area, the Engineers have workout out plan so that this lot could go Gravity if the Council so desires. H e also explained that check has been made with Minneapolis Park Board relative to Edina's proposal for Storm Sewer, and it has been found that our proposal will have no serious effect. Mr, Hyde told the group that the proposed Watermain remains-a moot question; that it is not absolutely essential at this time because there is no public health reason for it--but that if it is not installed, now, there will be additional street repair expense at such time as it should be needed. . be shared; that there should be no difference between the lift and gravity projects. saying she agrees with Mrs. Andrus that all should share alike--but that if there is to be a difference in cost, she wants the same consideration as that shown to Lot 11 because her lot is also on the border between lift and gravity. that in herL opinion the Council should either order in all three improvements, now, Mrs. C.L. Andrus, 5 Merilane, said she believes the cost of the sewers should Mrs. G.M.Stenson, 4811 Bywood bJe$t, reviewed past Hearings on sewer projects, Mrs. Stenson added 4/20/64 88 or leave Rolling Green alone until they are ready to do SO. assessment on Lot 11 will be increased in amount of $1,320 merely by bei included in the Lift Station area, whereas lot can be put into gravity system'&tbhially affecting the total costs of the two projects; and that the Council cannot possibly submit that the lot will be benefited by this additional amount by going into the lift station sewer. Mr. J. E. Reimann, Jr., 4904 Bywood West, said that insofar as an equal sharing of the cost of the two sanitary sewer systems is concerned, he personally feels that the sanitary sewer problem does not exist--and that if he must have the sewer he would wish to be served by gravity-that this does not mean he is voting in favor of the system, however. l4rs. R. F. Neumann, 14 Paddock Road, presented a "one woman petition" for water. She explained that their home received Sanitary Sewer from the Hilldale system, but that water connection would have to be from the Rolling Green main. Mr. Raymond Clausen, 4820 Rolling Green Parkway, said he doubts vepy muchk that it is necessary from a public health standpoint to put Sanitary Sewer in Rolling Green Parkway. said he feels the fact that the ponds in Rolling Green are contaminated should be of utmost concern to not only the property owners but to the Mayor, the Council, and all officials whose responsiblity is the health and safety of the community. .Mr. Hyde added that all ponds show definite indication of gross pollution. number of property owners in Rolling Green, told Council that a couple of years ago Rolling Green property owners made a strong protest against Sanitary Sewer because it had.not been demonstrated at that time that there was need for it; that, now there is a different situation-but that it still cannot be demonstrated.that .there is a health need for public water supply; that the lots are huge, and the village water system could not serve these lots for lawn sprinkling--that new residents would have to install wells in addition to public water. that uatertnot be installed in Rolling Green at this time. share for the Sanitary Sewer Lift Station, and for the Storm Sewer Improvement-that he is particularly concerned about paying an assessment for the watermain because he feels as Mr. Balch does,=that property owners would have to use their own wells on their lawns anyway-and because, after finding that the cost of using Village water for lawns is about eight times more than that of pumping private water, he feels installation of public water supply cannot be justified. ago, when his home at 4820 Rolling Green Parkway was under construction, when these same improvements were under consideration by the Council; that private systems were several thousands of dollars less than the proposed improvements at that time, and that he was in favor of the village improvements then-but that he has since spent considerable money in an excellent well and a fine septic system, feels there is no sanitary sewer problem on Rolling Green Parkway, and that Rolling Green Parkway is creating no problem for anyone else. well pollution in the area, and Mr. Hensley replied there is well pollution in three homes, two of which can connect to the' Interlachen main,and one of which could not connect to this main. Mayor Bredesen asked that Council consider the possibility of eliminating the Watermain Improvement at this time, in view of the fact that there is not now a public health need, and if city water is needed in the future it can be put into the boulevard. Mr. Hite explained that the main reason water is being proposed, now, is that several large trees in the boulevards willsuffer, and may have to be removed, if boulevard construction is used. Bredesen read telegram from W. Robert Short, requesting both Sanitary Sewer and Watermain improvements . Saying he believes the Storm Sewer Improvement should go in as planned, the Watermain' Improvement should be eliminated, and the Sanitary Sewer Improvements should be ordered in, with the exceptions that the mains in Rolling Green- Parkway and Crescent Tecrace be eliminated which can be transferred from the Lift Station Improvement to the Gravity Improve- ment without materially increasing the total cost of the two improvements be so transferred; VanValkenburg moved for adoption of this proposal as the solution . for the Rolling Green area improvements. l.lotion was seconded by Rixe. On Rollcall vote, Trustee MacMillan told audience that although he is very much in favor of Mr. VanValkenburg's proposal in general, he is not in favor of elimination of Rolling Green Parkway and Crescent Terrace from the Sanitary Sewer Improvement-that ponds show evidence of pollution, that noone knows just where this pollution is coming from, and that he believes Rolling Green Parkway and Crescent Terrace should be included in the improvement, and thus must vote ..no; on the proposal as stated. Rixe, Tupa, VanValkenburg and Bredesen all voted aye on the proposal, and VanValkenburg's motion carried. W. Pearson, speaking for Mr. Shelly klalsh, owner of Lot 11, told group the i I Some further discussion was had about the Sanitary Sewer, and Mr. Bredesen Nr. D. E. Balch, 4909 Bywood West, saying he was speaking for himself and a He respectfulLy requested - Mr. Roscoe Furber, 4805 Rolling Green Parkway, said he is willing to pay his I Hr. Raymond Clausen told Council that he attended a meeting some two years Mr. Bredesen inquired of the Village Sanitarian if there is any evidence of No other recommendations or objections were offered from the floor. Mr. and that Lot 11 and other borderline lots - VanValkenburg then offered the following Resolution and moved its adoption: 4/20/64 RESOLUTION ORDERING IMPROVEMENTS STORM SEWER IMPROVEMENT NO. 80 AND SANITARY SEWER IMPROVEMENTS NOS. 217 AND 218 89 L BE IT RESOLVED by the Council of the Village of Edina, Minnesota, that this Council heretofore caused notices of hearings to be duly published on the following propsed improvements: il. *CONSTRUCTION OF VILLAGE STORM SEWER AND APPURTENANCES IN THE FOLLOWING: Commencing at the intersection of Annaway Drive and Rolling Green Parkway v' to pond (between Lots 4 and 5, Block 1, Gunnar Johnson's Rearrangement of Rolling Green ) ; (between Lots 54 and 59 Rolling Green, Section Two); storm sewer; Block 1, Gunnar Johnson's Rearrangement of Rolling Green. 1- Commencing at the intersection of Annaway Drive and Mait Lane to pond Commencing at the intersection of Merilane and Mait Lane to existing Merilane (400' north of Annaway Drive) to pond (between Lots 1 and 2, . 2. CONSTRUCTION OF VILLAGE LATERAL SANITARY SEWER AND APPURTENANCES AND LIFT STATION AND APPURTENANCES IN THE FOLLOWING: gerilane from 625' N. of Interlachen, N. to Cul-de-sac; vBywood West from 900' N. of Interlachen to Annaway Drive; ,,Annaway Drive from Merilane west and north to cul-de-sac; dolling Green Parkway from 300' N. of Interlachen to Annaway Drive; kcrescent Terrace from Rolling Green Parkway to 328' West; Mait Lane from Merilane to Annaway Drive. 3.. CONSTRUCTION OF VILLAGE LATERAL SANITARY SEWER AND APPURTENANCES IN THE FOLLOWING : LMerilane from Interlachen Blvd, to 625' N.; 'LEywood West from Interlachen Blvd. to 783' N. and at the hearings 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 pertinent facts does hereby determine to proceed with the construction of said improvements as hereinafter set forth; that said improvements are hereby designated and shall be referred to in all subsequent proceedings as follows: NO. 2 ABOVE - To be constructed as hereinbefore set forth, EXCEPT 'that Sanitary Sewer in Rolling Green Parkway and in Crescent Terrace shall be eliminated from said ' improvement; AND EXCEPT that the scope of this improvement shall be decreased if the scope of NO, 3 ABOVE can be increased without materially adding to the total cost of NOS, 2 and 3. SANITARY SEWER IE4PROVEMENT NO. 217 NO. 3 ABOVE - To be constructed as hereinbefore set forth, EXCEPT that scope of work may be increased to serve additional borderline lots providing such increase 'n scope does not materially add to thet88d of NOS. 2 and 3. SANITARY SEWER IMPROVEMENT NO, 218 and the arias $0 be specially assessed for said proposed improvements shall be as follows : of l-ana: Lot 5, Par-t ~5 6; ,Part- of 7, Part of 8 (parcel 1000) , Part of 8 (parcel 1101), 9, LO, 11, 18, 19, 20, 21, 22, 23, Part of 24 (parcel 2925), Part of 25 (parcel 2935), Part of 25 and 26 (parcel 29451, Part of 26, Part of 27, Part of 28, 29 and 41, all in Rolling Green; Lots 46, 47, 48, 49, 50, 51, 52, 53, 54, 59 and 59A, 60 and 60A, all in Rolling Green Section Two; Lots 1 and 2, Block 1, in Replat of Lot 30, Rolling Green; Lot 1 in Replat of part of Lot 31, Rolling Green; Lots 1, 2, 3, 4 and 5, Block 1, in Gunnar Johnson's Rearrangement, Rolling Green; Lots 1, 2, 3, 4, i3, 6, 7, 8, 9, 10, 11 and 12, Block 1, a11 in Gunnar Johnson's Second Rearrangement, Rolling Green; Lot 1, Block 1, Rolling Green, Bush Replat; Lot 1, Block 1, Walling's Addition; Lots 6, 7, and 8, Block 1, Carlson's Park; Lot 1, Block 1, Replat of Part of Lot 6, Rolling Green; Parcel 5600 in the N1/2 of Sec. 29, T. 117, R. 21. FOR STORM SEWER IMPROVEIENT NO. 80 - :The .cEollowing describ. ed lots- ana tracts 4/20/64 ' The'area proposed to be assessed for SANITARY SEWER ICMPROVEMENT NO. 217 includes all lots and tracts of land abutting the route of the sewer, 'and all lots and tract+ of land abutting Rolling Green Parkway from 300' North of Interlachen to Annaway Drive, and Crescent Terrace from Rolling Green Parkway to 328 feet Nest--which Rolling Green Parkway and Crescent Terrace lots will be assessed fortheir share of the cost of the Lift Station Only. The area proposed to be assessed for SANITARY SEVER IMPROVEl4ENT NO. 218 includes all lots and tracts of land abutting the route of the proposed sewer. . Flotion for adoption of the Resolution was seconded by Rixe, and on Rollcall there were four ayes and one nay, as follows: with his nay vote recorded immediately prior to thmesolution) , axe, aye; Macl4i.llan, nay (for the reasons given Tupa, aye; VanValkenburs, aye; and Bredesen, ATTBT : ' Mayor Village Clerk COUNCIL ORDERS SANITARY SENER AND WATERMAIN IIdPROVEtrtENTS FOR WHITE OAKS AREA: ABANDONS STORM SEWER. Improvements in Public Hearing continued from Idarch 305 1964. Council considered proposed Sanitary Sewer and Watermain Reviewing the ' original proposal, as follows: 1, LATERAL SANITARY SEWER IN: Meadow Road from West 48th Street, north to Cul-de-sac.; White Oaks Road from Meadow Road west to Cul-de-sac.; On Easement line between Lots 5 and 6, Aud. Sub. #319 from Neadow Road southwest to Townes Road Cul-de-sac; Townes Road from Cul-de-sac to 200 feet Nest; Private Drive from Townes Road north to south line of Lot 9, Aud. Sub. #319 - Estimate, 2,740.53 per Lot F.%ATERT.IAIN IN - Meadow Road from W.48th St. north to Cul-de-sac.; White Oaks Road from Meadow Road west to existing watermain at Cul-de-sac. - Estimate, $1,101.36 per Lot, Nanager Hyde reminded Council that Public Hearings had been continued for further study by the Engineering Department as to alternate routes for the Sanitary Sewer, Engineers pursuant to suggestions made at the last meeting. was recommended by the Engineering Department, although some of them were feasible. Various plans were shown on the Vu-Graph, together with the properties which could be served, and Nr. Hite explained the several reasons the Engineering Department is not recommendhg them. from the originally planned route would leave some people without service, now; and that installation at a later time would be prohibitive *from a cost standpoint; in other plans, while the cost would be no greater the work would be through * beautifully landscaped yards and considerable foliage would have to be eliminated. He therefore recommended the original design as the one to be constructed. opposition to sanitary sewer; feels there is no need ; feels it is most unfortunate that 32 property owners must be faced with heavy assessments to provide sanitary sewer connections needed by a very few. Mr. George Hardisty, 4717 Meadow Road, told Council he has discussed the improvements with every property owner on the east side of Meadow Road and on 48th Street and that without exception they are opposed to sanitary sewer at this time; that they feel there may be a problem at some future time but that today no one has a problem. He added that cost will be some $4,000 rather than the $2,700 proposed assessment, because of the cost of connecting, in opposition , there has been no trouble with the sanitary sewer since she has lived in this house, and that former owners had no trouble either. about the Edina Health Department's action of a couple of months ago, which showed several of the'wells in his immediate area contaminated with nitrates and/or detergents. Mr. blichelson, 4702 White Oaks Road, said he is much disturged thzt ilternaie Sanitary Sewer routes will not work out; that he does not feel his neighbors should be forced to take sanitary sewer if they don't need it, but that he is having considerable trouble, and Mr. Heffelfinger is having more trouble, which seems to be impossible to correct by a private system. an underground water supply is being contaminated by a number of very deep cesspools. Mayor Bredesen told audience he feels there is a very serious public health problem, here, that can be eliminated only by village sanitary sewer system. Saying that this is the third time the Council has proposed Sanitary Sewer since he has lived on V.48th Street, Mr. E. C. Stow told audience he feels there is no one here who would object to the sanitary sewer if he felt it was necessary to prevent typhoid fever; that with this present system of deep cesspools water anywhere can become contaminated. 2. Engineer Hite presented several alternate plans. as worked out by the None of these plans I Mr. Hite told Council that in most cases deviating Mr. A. L. Burdick, 4703 blhite Oaks Road, expressed himself as being in He presentbd Meadow Road petition Mrs. Rothnem, 4605 Townes Circle, said she is in opposition to the sewer; that Mr. Jas. Grzeskowiak, 4600 Meadow Road, expressed himself as being much concerned He added it has become evident that I 4/20/64 Nr. E. S. Anderson, 4603 Meadow Road, said the people on the east side of Meadow Road are not opposed to having water installed. owners wiU be forced to connect to the water soon after installation. ' Engineer Hite inquired of Sanitarian Hensley if there is any reason to think condemned wells will be ready for use again if sanitary sewer is installed and hookup is required. as four or five years to clean up these wells; that there is almost 200 feet in which water bearing strata can be contaminated. but that Sanitary Sewer and Watermain Improvement be approved as originally designed. Motion seconded by MacMillan and unanimously carried. 9 3- He asked if property )) Mr. Hensley replied that he believes it may take as long VanValkenburg then moved that proposed Stom Sewer Improvement be abandoned, VanValkenburg then offered the 'following Resolution and moved its adoption: RESOLUTION ORDERING IMPROVEMENTS SANITARY SEWER IMPROVEM%NT NO. 219 : WATERMAIM IMPROVEMENT NO. 180 BE IT =SOLVED by the Council of the Village of Edina, Minaesota, that this Council heretofore caused notice of hearings to be duly published on the following proposed improvements : I. CONSTRUCTION OF VILLAGE LATERAL SANITARY SEWER AND APPURTENANCES IN THE FOLLOWING: Meadow Rd. from W.48th St., 11. to Cul-de-sac; On Easement Line between Lots 5 and 6, Aud. Subd.#319, from Meadow Road, Southwest to Townes Road Cul-de-sac; Townes Road from Cul-de-sac to 200' West; Private drive from Townes Road, North to South line of Lot 9, Auditor's Subd. #319. White Oaks Road from Meadow Road, W. to Cul-de-sac; 2. CONSTRUCTION OF VILLAGE LATERAL WATERMAIN AND APPURTENANCES IN THE FOLLOWING: Meadow Road from W.48th St., North to Cul-de-sac; White Oaks Road from Meadow Road West to existing watepmain. at Cul-de-sac . and at the hearings held at the fime and place specified 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 improvements; that said improvements are hereby designated and shall be referred to in all subsequent proceedings as follows: - - NO. 1 Above NAME OF IMPROVEMENT SANITARY SEWER ,IMPROVEMENT NO. 219 NO. 2 Above WATERMAIN IMPROVEMENT NO. 180 and the the areas to be specially assessed therefor shall be as follows: above described route of the improvement. FOR SANITARY SEWER IMPROVEMENT NO. 219 - All lots and-tracts of land abutting FOR WATERMAIN LMPROVEMENT NO. 180 - All lots and tracts of land abutting the above described route of the improvement, except lots connected to Minneapolis. Notion for adoption of the Resolution was seconded by MacMillan, and on Rollcall there were five ayes and no nays, as follow 6 STREET SURFACING IN LAKE EDINA THIRD AND FOURTH ADDITION STREETS AWAITS SUBMISSION OF BOND. Relative to Public Hearings held about Street Surfacing and Concrete Curb and Gutter in all streets in Lake Edina Third and Fourth Additions and Council's granting of Estow Corp.'s request for permission to do this work at its own expense under contract to Viktor Carlson E Sons, Inc., Messrs. Brill and Stow advised the Council that the bonding company had refused to amend bond to cover the obligation of Estow Corporation under the proposed agreement which would allow Estow.Corporation to install permanent street surfacing and concrete curb and gutter at its own expense. Mr, Brill explained that the bonding company would not change the bond as long as there is any question about default of Estow Corporation under existing bond by reason of its failure to pay special assessments for sewer and water facilities. I Mr. Brill stated that under the Village's contention such assessments become due when the Estow Corporation conveys title, and that upon any default the Village would have the right to accelerate all special assessments. Mr. Whitlock confirmed that this was the situation and that as of the end of 1963 there was some $80,000 in assessments unpaid, but that this had been paid down since the first of the year. IVIr. Brill reiterated his position, that the intention of the parties when they signed the agreement relating to Lake Edina 3rd and 4th Additions was that special assessments would not be owing until title to property was conveyed to person actually intending to live in house--as was the case with the contract pertaining to Lake Edina Second Addition. 92 / ?here ensued a general history of past performance 4/20/64 .I. discussion among the members of the Council as to the by Estow Corporation in connection with its obligations to the Village on earlier contracts. always been paid, but the Village Attorney pointed out that, it was necessary to commence suit against Estow to recover amounts for engineering services in connection with Lake Edina Second Addition contract. contractor to guarantee work. and that bond will have to be amended if Estow Corporation performs work, so that the Village has the usual statutory payment-pp?formance guarantee. stating he proposes to have the road contractor furnish his own payment and performance bond, which will run in favor of the Village and Estow Corporation. indicated this will be agreeable to the Village. permit Estow Corporation to install street surfacing and curb and gutter in Lake Edina Third and Fourth Additions at its own expense, the basic agreement with Estow Corp. should be amended to set forth the exact understanding of the parties as +the due date for payment of special assessments upon transfer of property, and that under any such amended agreement the only change as far as the Village is concerned is that the Village would have to wait longer for payment of some special assessments: but that in any event all specials would come due within the three year period expressed in contract. Mr. Hite pointed out that the road contractor had commenced wopk this morning, but that this is at his own risk since the Village cannot reimburse him if there is no contract; however, that if the rquired bond running to the Village is not furnished the contractor will be required to cease work on the job. bonding company that Estow Corporation is not in default under contract, saying that if such notice is not provided to bonding company Estow Corporation is not in position to furnish bond. Nr. Whitlock pointed out that Estow Corporation is in default until the contract is modified; and that if the contract is modified as requested, he (Whitlock) had not conducted an investigation which would satisfy him as to whether there was a default under contract as modified. Trustee VanValkenburg then moved that the Village Attorney be authorized and instructed to advise bonding company that the Village Council has accepted the construction placed on the Lake Edina Third and Fourth Addition Contract that is being urged by Estow Corporation. Trustee Tupa observed that the Village had Engineer Hite asked whether the present bond covers obligation of road building Village Attorney Whitlock reported that it does not HI?. Brill agreed, Mr. Whitlock At a question from the Mayor, Mr. Whitlock stated that if the Council intends to Mr. Brill asked that the Council authorize the Village Attorney to advise the IfIotion seconded by Tupa and carried. I PUBLIC HEARINGS CONDUCTED ON SANITARY SEWER AND WATERMAIN IMPROVEMENTS. Pursuant to "Notice of Public Hearings on Sanitary Sewers, Watermains and Storm Sewer" published in Edina-Morningside Courier April 9 and 16, 1964, and Notices mailed to owners of affected properties, the following Public Hearings were conducted and action was taken as hereinafter recorded. Notice of Hearings, which affidavits were approved as to form and ordered placed on file. TO TINGDALE AVE., AND IN TINGDALE AVE. FROM W. 66TH ST. TO W.65TH ST. Vu-Graph Slide was shown of route of proposed improvement and area proposed to be assessed therefor. Total Assessable Cost was read as $16 ,330143,proposed to be assessed against fourteen connections, for;, $1,166.46 per Connection. asked IIHow soon?", explaining that he would like this improvement at the earliest possible date. the end of May, and that this sewer should be installed in June or July.' Nr. Ortenblad inquired'about method of assessment; was informed that property on South side of V.66th Street is included. Hite replied that if this lot is connected, it will pay a connection charge in cash at. time of connection. assessment, saying he is already connected to sewer and water'on F7.65th Street. There were no other objections registered,.and none had been received prior to Hearing.Tupa's motion that Proposed Sanitary Sewer be approved was seconded by Mactiillan and unanimously carried. (See action of later in meeting, Resolution Ordering Improvements). AVENUE AND TINGDALE AVENUE FROH \EST 66TH STREET TO REST 65TH STREET. Total Es-fimated Cost was read as $9,362.61, proposed to be assessed against 14 connections, for $668.76 per Connection. The only objection registered was that of Mr. Gordon D. Snow, 6501 Tingdale Ave., who is connected to W.65th St. and objects to paying an additional charge for the main down Tingdale. approved was seconded by ElacMillan and unanimously carried. Meeting for "Resolution Ordering Improvements"). 3. PUBLIC HEARING ON PROPOSED SANITARY LATERAL SEWER AND APPURTENANCES-IN GLEASON ROAD FROM PROPOSED TRUNK SEWER MANHOLE 115' S. OF SCHEY DRIVE TO SCHEY DRIVE: SCHEY DRIVE FROM GLEASON RD. E. 350' TO HIGH POINT: IN SCHEY DR. FROM PROPOSED TRUNK SEiER MANHOLE ON DEkEY HILL RD. Ne 737' TO HIGH POINT. Clerk presented Affidavits of Publication and of Mailing of 1. PUBLIC HEARING ON PROPOSED SANITARY SEVER IN W.66TH STREET FROM NAOMI DRIVE Nr. Warren Ortenblad, Tingdale Avenue, 14r. Hite replied that we expect to take utilities bids not later than To his question about Lot 13, Block 18, Normandale 2nd Addn, Hr. Hr. Gordon D. Snow, 6501 Tingdale Ave., objected to any additional' 2. PUBLIC HEARING ON PROPOSED WATERZiIAIN IN W.66TH STREET FROM NAOMI DRIVE TO TINGDALE I Tupa's motion that Watermain Improvement be (See Minutes of later in Vu-Graph Slide was shown of proposed route of improvement and area proposed to beassessed for cost. Total Estimat .ed t 4/20/64 93 Cost was read as $12,528.22, Connections, for $659.38 per from the floor, and none had that proposed Sanitary Sewer proposed to be assessed against 19 Assessable 'Z * Connection. been received prior thereto. Improvement be approved, was seconded by VanValken- There were no objections registered MacMillan's motion, -- burg and unanimously carried . (See act ion of later in meeting Ordering Improvement ) . for cost; and Total Estimated Cost was read as $10,780.32, proposed to be assessed against 19 assessable lots, for $567.39 per Lot. from the floor, and none had been received prior thereto. MacMillan's motion, that proposed Watermain Improvemerrt be approved, was seconded by VanValkenburg and unanimously carried. (See Resolution Ordering Improvement, later in Meeting). No objections were registered 5. PUBLIC HEARING ON PROPOSED SANITARY SEWER AND APPURTENANCES IN OAKLAWN AVENUE FROM CENTER LINE OF GILFORD AVE., So AND SELY'TO W.74-1/2 ST.: W.74-1/2 ST. FROM PTI 1310 FT. W. OF CENTER LINE OF FRANCE AVE. TO W.76TH ST.: U"AI4ED CUL-DE- SAC FROM W.74-1/2 ST, TO 290 FT. E.: W.76TH ST. FROM INTERSECTION WITH W.74-1/2 ST. TO 1488 FEET E. of area proposed to be assessed therefor. Vu-Graph Slide was shown of proposed route os Sewer, and Estimate of Cost was read as $46,259.19, proposed to be assessed against 2,068,399 Square Feet, for s.0.0224 per Square Foot, Mr. Hite explained that this property is zoned Multiple Residence, and that this is the reason for the "per square foot" assessment basis; registered at the Hearing, and none had been -received prior thereto. moved that Sanitary Sewer Improvement be approved. carried. (See Resolution Ordering Improvement, later in Meeting). PUBLIC HEARING ON PROPOSED WATERMAIN IMPROVEMENT IN OAKLAWN AVE. FROM SOUTH LINE OF SOUTH GARDENS ESTATES 4TH ADDN.: THO SELY TO PROPOSED W.74-1/2 ST.: W.74-1/2 UNNAMED CUL-DE-SAC. FROM W.74-1/2 ST. TO 290 FT. E. Vu-Graph Slide was shown of proposed route of watermain and area proposed to be assessed for cost thereof, and Estimated Total Cost was read as $24,879,46, proposed to be assessed against 949,660 Square Feet, for $.0262 per Square Foot. which is the reason for the "per square foot" assessment method. No objections were registered at the Hearing, and none had been received prior thereto. moved that Watermain Improvement be approved, mously carried. (See Resolution Ordering Improvement, later in Meeting,) NOS. 5717 AND 5721 HIGHWAY NO. 169; Vu-Graph Slides were shown of'proposals prepared by Village Engineers in response to letter by Mr. Eike, 6717 Highway No. 169, and Estimates of Cost were read as follows: No objections were VanValkenburg Motion seconded by Tupa and 6. ST,:FROM A POINT 1310 FT. WEST OF THE CENTERLINE OF FRANCE AVE. TO Wo76TH ST,: This area, too, is zoned non-single-family, VanValkenburg Motion seconded by Tupa and unani- 7. PUBLIC HEARING CONTINUED TO MAY 4, ON PROPOSED SANITARY SEWER TO SERVE Plan A, - From Existing Manhole on North side of Hwy.#169 at Chantrey Road, under Highway #169 to south ditch line in front of Lot 2; thence Easterly along ditch line 160 feet to front of Lot 1 - Total Estimated Cost, $5,815.62; proposed to be assessed against two lots for $2,907.81 per Lot. Plan B, - From Existing Manhole on South side of Highway #169 approxi- mately 300' West of Block 2, Kohlridge Addn,, thnce Ely along the N. side of Hawke's Lake to a point on the line between Lots 1 and 2, approx. 15' north of the south side of said lots - Total Estimated Cost, $4,121.59, proposed to be assessed against two lots for $2,060.80 per Lot. Petitioner Eike and Mr. W. J. McGrath, owner of the other lot proposed to be assessed, were both at the Hearing. Mr. McGrath protested his lot's being included in the assessment, saying he has an adequate system and drainfield, installed just two years ago. He added he does not understand the amount of the estimates, inasmuch as he received an estimate in amount of $2,400 for a complete hookup a couple of years ago, and that the Village Engineers' estimates donot include the connection to the house requirerrents because it was constructed within ten feet of the Eike property line. Mr. McGrath .disputed this statement. to have each of these two property owners connect, independehtly, to the sewer across the street. He added that in this case a house connection is all that is needed, whereas the Village must construct a public sewer. discussion about one under-the-highway line, with branches to the two homes, to be constructed privately, Mr. Hite told Council that something should be done--that if public sewer is not installed, then Mr. Eike should be ordered to hook up to public sewer. Discussion was also had concerning the possibility of Mr. Eike's installing private sewer which would be adequate. moved that this Public Hearing be continued to Monday, May 4th for further investigation. Mr. Eike told Council he feels the McGrath drainfield does not meetlVillage Village Engineer Hite told Council there is a third alternative, and that is There was some VanValkenburg; Motion seconded by Tupa and carried. 94 4/20/64 Tupa then offered the following Resolution and moved its adoption: RESOLUTION, ORDERING IMPROVEMENTS SANITARY SEHER IHPROVEMENTS NOS. 1 220, 221 AND 222: 4?ATE€GiAIN IMPROVEMENTS NOS '183, 184 AND 185 BE IT RESOLVED by the Council of the Village of Edina, Mihnesota, that this' Council . heretofore caused notices of hearings to be duly published on the following proposed improvements: 1. CONSTRUCTION OF VILLAGE SANITARY SEVER AND APPURTENANCES IN THE FOLLOlJING STREETS : A. W.66th Street from Naomi Drive io Tingdale Ave. ; Tingdale Ave. from W.66th St. to W.65th St. B, Gleason Road from proposed trunk sewer manhole' 115' South of Schey Drive to Schey Drive;. Schey Drive from Gleason Road E. 350' to high point; Rd., N. 737' to high point. ,Schey Drive from proposed trunk sew.er manhole on Dew6y Hill C. Oaklawn Ave. from centerline of Gilford Ave., S. and SEly to 7.1.74-1/2 St.; W.74-1/2 St. from a point 1310 Ft. West of centerline of Unnamed ,cul-de-sac from W.74-1/2 St. to 290J.iE. ; France Ave. to W.76th St. ; . W.76th St. from intersection with W.74-1/2 St. to 1488' E. , 2. , 'CONSTRUCTION OF VILLAGE WATERMAIN AND APPURTENANCES IN THE FOLLOWING: A. Jg.66th Street from Naomi -Drive to Tingdale Ave,; Tingdale Ave. from W.66th St. to W,65th St. B. Gleason Road from proposed trunk watermain 115 Ft. South of Schey Drive to Schey Drive; Schey Drive from Gleason Rd. to proposed trunk watermain on Dewey Hill Road. C., Oaklawn Ave. from S. line of South Gardens Estates 4th Addn.; W.74-1/2 St. from a point 1310 Et. 11. of the centerline of Unnamed cul-de-sac from W,74-1/2 St. to 290 Ft. E. and at the hearings held at the time and place specified in said notice the Coincil has duly considered the views of all persons interested, and being fully advised of the pertinent facts does hereby determine to proceed with the construction of said improvements; that said improvements are hereby designated and shall be referred to in all subsequent proceedings as follows: th, SELg to proposed W.74-1/2 St.; France Ave. to W.76th St.; 1-A Above NAHE OF IMPROVEIGNT SANITARY SENER IMPROVEMENT NO. 220 . 1-B Above SANITARY SEWER IMPROVEMENT NO, 221 1-C Above SANITARY SEWER IblPROVEl~ENT NO. 222- 2-A Above WATERHAIN INPROVEblENT NO. 183 2-B Above WATERMAIN II4PROVEt*lENT NO. 184 2-C Above WATERMAIN IMPROVEI.IENT NO. i85 and the areas to be specially assessed therefor shali be' as follows: Lots 13 through 24, incl., Block 17; Lots 1 through 12, incl., Block 18, Normandale Second Addition, and Parcels Nos. 3000 and 3500, Sec. 4, T.116, R,21. Lots 5 and 6, Block 1, Lot 1, and Lots LO through 17, incl., Block 2, Lots 1 through 7, incl., Block 3, Schey's Park View 3rd Addition, and Lot 2, Block 1, Schey's Park View Addn. FOR SANITARY SEWER IMPROVEMENT NO. 221 - Lots 1 through 11, incl., Block 1; Lots 1 through 12 incl., Block 2; Lots 1 and 2, Block 3, Bertelsen Addn.; Lots G, H. I, J, K, L, N, N and 0, Rauenhorst Addition; Tract C, Reg. Land Survey No. 990. through 11 incl., Block.2; and Lots 1 and 2, Block 3, Bertelsen Addition. FOR SANITARY SEWER IMPROVEHENT NO. 220 AND WATERMAIN IMPROVEMENT NO. 183 - FOR SANITARY SEWER INPROVEIdENT NO. 221 AND WATERMAIN IMPROVEMENT NO.. 184 - FOR WATERMAIN 114PROVEfiSENT NO. 185 - Lots 1 through 11, incl., Block 1; Lots 1 . Motion for adoption of the Resolution was there were five ayes and no nays, as VanValkenburg, aye; and Bredesen, and on Rollcall aye; Tupa, aye; 4/20/6 4 95 CONTRACT FOR SIX GEENS MOWERS FOR BRAEMAR LINKS AWARDED TO R. L. GOULD Tabulation of bids taken today on Six Greens Mopers, in response to Advertisement for Bids published in Edina-Morningside Courier and Construction Bulletin April 9 and 16, 1964, whoed receipt of two bids--that of Minnesota Toro, Inc. at $2,307..00, and that of the low bidder, R. L. Gould E Company, at $2,168.40. Recommendation was for award of contract to low bidder, R. L. Gould, and VanValkenburg so moved. Motion was seconded by Tupa and carried. 1 COUNCIL AkJARDS "YEAR'S SUPPLY" CONTRACTS . Clerk Presented Affidavits of Publicat ion in Edina-Morningside Courier and Construction of "Advertisement for Bids, Sand, Bitum- inous Materials, Rock, Gasoline, Diesel Fuel, Chemical Supply, Sodium Chloride-HCC" , which affidavits were approved as to form and ordered placed on file. Pursuant to this advertisement, bids were taken April 7. together with recommendations of the Village Manager, and Council action was taken as hereinafter reorded; Note: Tabulation of bids was presented, All quantities listed are "more or less" quantities. 1. CELITE 545 - 8,000# - Five bids received, with Jones.Chemicals, Inc, low . bidder 'at $3.40 per 50#; Hawkins Chemical, SInc., high bidder at $3.75; and Thompson-Hayward' Chem., Lyon Chemicals, Inc. and McKesson E Robbins, Inc. , identical at $3 . 625 ., 2. LIGHT SODA ASH - 9,000# - Jones Chemicals, Inc., low bidder at $2.90 per loo#; and Thompson-Hayward Chem. , Lyon Chemicals, Inc., McKesson E Robbins, Inc. and Hawkins Chemical, Inc., identical bidders at $3.60. 3. CALCIUM CHLORIDE-FLAKE -.60 Tons , As Needed - Jones Chemicals, Inc. - $2.77 per loo#, for low bid; Thompson-Hayward Chem. CO., Lyon Chemicals, Inc., McKesson E Robbins, Inc. E Hawkins Chemical, Inc., identical bidders at $3.10 per loo#. McKesson & Robbins, Inc., identical bids at. $2.45 per loo#; Thompson-Hayward Chem. CO., high bidder at $2.62. Hawkins Chemical, Inc..No Bid. Single Delivery - Jones Chemicals, Inc., Lyon Chemicals, Inc. and - 4, HYDROFLUOSILICIC ACID 25% - 81,000#-- McKesson E Robbins, Inc. , Lyon Chemicals, Inc., and Thompson-Hayward Chem. Co., identical bids at $.0885 per Ib.; Jones Chemicals, Inc., second-low at $.1153 per Ib . ; Hawkins Chemicals, Inc., high bid at $.1242 per lb. 150#; Thompson-Hayward Chem. Co,, Lyon Chemicals, Inc., McKesson E Robbins, Inc., and Hawkins Chemicals, Inc., identical bids at $21.37. Hayward Chem. Co. and Lyon Chemicals, Inc., $4.12 pep 80#. This bid is on 12,400#. 5. LIQUID CHLORINE - 28,000# - Jones Chemical, Inc., low bidder at $20.94 per 6. Recommendation for award was as follows:. AMONIUM SULPHATES 25% - Hawkins Chemical, Inc. $4.08 per 80#; Thompson- CELITE 545, LIGHT SODA ASH, CALCIUM CHLORIDE-FLAKE, HYRROFLUOSILICIC ACID 25%, LIQUID CHLORINE - All to Jones Chemicals, Inc., on basis that this bid is low by $534.00 on the total of these five ftems; and AMONIUM SULPHATE 25% to Hawkins Chemical, Inc., low bidder. Jones Chemicals, Inc. Chemical, Inc. After some discussion, VanValkenburg moved for award of first five items to Rixe then moved for award of Amonium Sulphate 25% contract to Hawkins Motion was seconded by MacMillan and carried. Motion seconded by Tupa and carried. 7. 2-D DIESEL FUEL - Only one bid, that of Sinclair Refining Company at $.lo98 per Gallon. Recommendation was €or award to Sinclair, and Tupa so moved. Motion seconded by Rixe and carried. Bid was on 10,000 Gals: 8. SODIUW CHLORIDE-HCC.= 200 Tons - Cargill, Inc. was low bidder at $14.40 per ton Delivered; $13.40 Loaded, at Plant; International Salt Co., $15.40 Delivered, no bid Loaded; Cutler-Magner Co., $15.40 Delivered; $14.90 Loaded; Morton Salt Co., $15.40 Delivered; $15.00 Loaded. Recommendtion was for award to Cargill, at $13.40 per ton Loaded at Plant. carried. Mr. Hyde told Council that on alternate bid, with Corrosion Inhibitor added, Cargill bid $17.40 per ton; that he feels this additive is not worth the difference in cost. VanValkenburg so moved. Motion seconded by Tupa and 9. GASOLINE - 175,000 Gals. - Texaco, Inc., low bidder at $.06165 per Gal. over "the low or only market quo&ation for gasoline as published in Wall Street Journal, Midwest Edition, on the 1st and 15th of each month---designated f.0.b. Group 3, Oklahoma (Northern Shipment)"; Midland Cooperatives, Inc., $.06257;. Sinclair Refining CO., $.0649; Western Oil E Fuel. Co., $.0688. was for award of contract to Texaco, Inc., at $.06165, and VanValkenburg so moved. Motion seconded by Tupa and carried. Recommendation 10. CONCRETE SAND - 3,000 Tons - Hedberg E Sons CO., low bidder at $.55 per Ton Recommendation was for award to Hedberg E Sons Co., and VanValkenburg Loaded in Village Trucks at Plant; Ivlapco Sand & Gravel CO., second low at $.58; Northwestern Gravel Co.; third-low at $.75 and Edward Kraemer E Sonc, high bid at $.90 per Ton. so moved. Motion seconded Tupa and carried. 4/20/64 11. BUCKSHOT FA-4 - 2,000 Ton. Northwestern Gravel Co., low bidder at $1.75 per Ton delivered in Edina; Hedberg & Sons Co. and Edward Kraemer & Sons tied at $1.85 per Ton. $1.50 respectively. $1.75 per Ton delivered. carried . Prices Loaded in Village Trucks at Plant were $1.40, $1.40 and lrlotion seconded by Tupa and Recommendation was for award to Northwestern Gravel Co. at VanValkenburg so moved. 12. BUCKSHOT FA-3 - 2,000 Ton. Anderson Aggregate, Inc., low bidder at $1.80 per Ton Delivered, $1.00 Loaded; Hedberg & Sons Co., $1.85 -and $3.35; Edward Kraemer & Sons, $2.70 and $2.00; Mapco Sand E Gravel Co., $2.70 and $2.10. Recommendation was for award to low bidder on Delivered price of $1.80 and VanValkenburg so moved. Motion seconded by Tupa and carried. 13. COARSE AGGREGATE - 3,000 Ton. Edward Kraemar & Sons, low bidder at $2.15 Recommendation Motion per Ton delivered; $1.50 Loaded, at Plant ; Hedberg E Sons Co., second-low at^ $2.25 and $1.70; Northwestern Gravel Co., high bidder at $2.75 and $2.15. for award to low bidder at Delivered price, and VanValkenburg,so moved. seconded by Tupa and carried. 14. GRAVEL BASE - 1,000 Ton. BL*&.RiRock Products low bidder at $1.25 Delivered, $. 75 per Ton Loaded, at Plant; Hedberg E Sons Co., $1.35 and $,80, second-low; and Northwestern Gravel Co., third-low at $1.45 and $.75. Recornendation, for award to B & R Rock Products at Loaded,at seconded by Tupa and carried. 15. CRUSHED ROCK BASE - 2,000 per ton Delivered, $1.25 Loaded, at low; Bryan Dresser Trap Rock, $2*00 to low bidder, on Delivered price. and carried. . Plant price. VanValkenburg so moved. Motion Ton. Plant; B E R Rock Products, $1.90 and $1.15, second- and $1.20, third-low. VanValkenburg so moved. Edward Kraemer & Sons, low bidder at $1.65 Recommendation, for award 1-lotion seconded'by Tupa 16. LIZ.IESTONE C-A-5 - 1,000 Ton. Edward Kraemer & Sons,-low bidder at $2.10 per ton Delivered; $1.50, Loaded, at Plant; Bryan Dresser Trap Rock, second-low at $2.30 and $1.50; B & R Rock Products, $2.45 and $1.60, third-low. award to low bidder, on Delivered price., and VanValkenburg so moved. by Tupa and carried. Recommendation, for Motion seconded I 17. SEAL COAT CHIPS - 1,000 Ton. Plant; Blacktop Service, no bid Delivered; $6.50 per ton Loaded, at Plant. As Needed - Bryan Dresser Trap Rock, $5.40 Delivered, $3.00 Loaded at Single Load - Via Rail, $4.82 per Ton; Via 24otor Transport, $5.40 'per Recornendation was for award to Bryan Dresser Trap Rock at $4.82 per ton, and ton. VanValkenburg so moved. Notion seconded by Rixe and carried. . 18. READY-NIX BITULJINOUS MATERIALS, - 2,500 Ton. 4 Bids. Blacktop Service Co., low bidder at $5.25 per Ton Loaded at Plant, $5.75 Delivered; Bury G Carlson,Inc., Plehal Blacktopping, Inc., and J.V. Gleason, tied at $5.50 Loaded at Plant, and $6.00, $6.50 and $6.80 respectively, Delivered. Service at Loaded price. Recommendation, for award to Blacktop VanValkenburg so moved. EIotion seconded Rixe and carried. . 19. CUTBACK ASPHALT-MC - . - 50,000 Gals. Richards Oil Company and J. V. Gleason Co. tied as low bidders on Loaded at Plant--$.ll per Gal.; W.H. Barber Oil Co. and Northwestern Refining Co., second low at $.115 and Blacktop Service Co., high bidder at $.135. if one supplier is out, material can be purchased at the other,'and VanValkenburg so moved. Recommendation was for award to the low bidders jointly, so that Motion seconded by Rixe and carried. 20. CUXBACK ASPHALT-RC - 25,000 Gals. Richards Oil Co. and 3. V. Gleason tied as low bidders at $.11 per Gal. Loaded at Plant; W. H. Barber Oil Co. and Northwestern Refining Co., second low at S.ll73,and Blacktop Service Co. high bid at $.135. Recomenation for award to Richards Oil Co. and J. V. Gleason Co. jointly, in order to be.sure of supply, and VanValkenburg so moved. carried. I Motion seconded by Rixe and . 21, EMULSIFIED ASPHALT KATIONIC - 15,000 Gals. - Only Bidder, L.N. Sickels Co., at $.I330 per Gal. Delivered. VanValkenburg's motion that award be made to W.Sickels was seconded by Rixe and carried. 22.. RUBBERIZED SEAL-COAT ASPHALT - 5,000 Gals. 3. V. Cleason Co. only bidder at $.27 per Gal. Delivered; $.26 Loaded at Plant. Recomendation was for award on Loaded at Plant price, and VanValkenburg so moved. carried . blotion seconded by Rixe and 4/20/64 I IMPROVEMENT PETITIONS ACCEPTED. The following Improvement Petitions were pkesented and, by motion VanValkenburg, seconded by Tupa and carried, were referred to the Village Engineer for programming: 1, OILING - Beard Place, Beard Ave. to W.62nd St. 2. OILING - Jefferson Ave., Maloney Ave, to Belmore Lane. COUNCIL WILL CONDUCT HEARING NAY 4, 011 AMENDED PETITION BY DEVCO FOR REZONING TO R-5 MULTIPLE RESIDENCE DISTRICT. by Devco Co. for Rezoning to R-5 Multiple Residence District and for variances from setback requirements of said District, as follows: R-5 - "All that part of Lots 1 and 2, Block 2, SOUTHDALE ACRES, Hennepin County, Minnesota lying within the following described boundaries: east corner of said Lot 1, thence North along the East line of said Lot 2, 129.43 feet, thence deflecting Ninety Degrees No Minutes Forty Nine Seconds to the left and running Westerly 416.63 feet, thence South at right angles 281 feet, thence East at right angles 60 feet, thence South at right angles 130.57 feet to a point in the Southwesterly line of said Lot 1, thence Southeasterly along the Southwesterly line of said Lot 1, thence Northeasterly and Northerly along the Southeasterly and Easterly line of said Lot 1 to the point of beginningOt1' FOR SETBACK VARIANCES FROM THE BASIC SETBACK REQUIREMENT OF.170 FEET, as follows : (A) Clerk presented to the Council an amended petition FOR REZONING FROM MULTIPLE RESIDENCE DISTRICT R-QJ TO MULTIPLE RESIDENCE DISTRICT 'Beginning at the North- For the Northeasterly of the two towers, a setback of 162 feet be permitted from the Northerly line, 82 feet from the Easterly line, and 120 feet from the Southerly line. the Southerly boundary line and 55 feet'from the Westerly boundary line. (B) For the Southweskerly of the two units, a setback of 120 feet from Motion by VanValkenburg that Council conduct Public Hearing May 4th on the Amended Petition for Rezoning and Variances was seconded by MacMillan and carried. OFF-SALE BEER LICENSE AT VALLEY VIEW GROCERY APPROVED, Enterprises, St. Paul, for Off-sale Beer License at Valley View Grocery, was The application of Kalton approved by VanValkenburg, seconded by Tupa and carried, approval of Police Department. COUNCIL TO- CONDUCT PUBLIC HEARING ON WATERMAIN FOR LAKE RIDGE ROAD PURSUANT TO REQUEST BY,PROPERTY OWNER. Hearing be held on the construction of a watermain in Lake Ridge Road, assessment to be deferred until main can be served by trunk main. as the result of a letter from Mr. C. R. Carbon, Jr., resident of this street, who objected vehemently to paying for street replacement with-the sewer assessment and then paying again later when water is installed. Tupa's motion that Public Hearing be conducted May 4th on this project was seconded by Rixe and carried, (See Resolution of later in Meeting). Application carried Engineer Hite recommended to the Council that a Public This recommendation came RELOCATION OF WHITING STREET GRADE CROSSING TO COST EDINA $1,484.00, RAILROAD 6 WAREHOUSE COMMISSION ORDERS. Council received Railroad and Warehouse Commission's Order, dated April 6th, granting petition of the Village of Edina for the Relocation of the Whiting Street" crossing over the MNES Railroad tracks to a point approxi- mately 700' south of its present location, and dividing costs thereof as follows: 1, 2. Cost of Grading and Surfacing for new crossing Cost of vacating and abandoning existing crossing to be borne by James Investment Company Est, $1,570.00 and installation of signals at new crossing, estimated at $9,896.58, to be borne 10% by railroad company and 90% by public authorities, as follows: A. By Village of Edina $1,484 .OO B1 (Chap.458,Sec.l,Session Laws 1963) 7,422.00 $8,906 00 By Highway Safety Fund Account C. By MNES Railway Company 990 58 $9,896.58 with any additional costs relative to the relocation of crossing and installation of signal system at new crossing to be borne by MNES Railway Company, as well as the annual cost of maintenance of the signal system, it placed on file, Council reviewed report and ordered SNOW PLOWS CONTRACT RE-AWARDED TO LITTLE FALLS MACHINE SHOP, that upon physical examination it was found that the two snow plow blades furnished by Hayden-Murphy Equipment Co. did not meet specifications; that it will cost more to adjust them to meet specifications than the bid of the second-low bidder. asked that contract be awarded to Second-Low Bidder, Little Falls Machine Shop, at $1160.00. Tupa's motion rejecting Hayden-Murphy bid and awarding to Little Falls Machine Shop was seconded by MacMillan and carried. Engineer Hite reported He (The Hayden-Murphy bid, as accepted January 20, 1964, was $1150.00. 98 4/20/64 PARKING TO BE ON NORTH SIDE ONLY, DEWEY HILL ROAD FROM CENTER OF SEC.8, TI'IP.116, RANGE 21, TO WEST LINE OF SAID SECTION 8. Engineer Hite reported receipt of letter from the State Aid Program Engineer, asking that Council restrict parking to one side of Dewey Hill Road, since the street.width.wil1 be only 36 feet, and Rixe offered the following Resolution and moved its adoption: RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT BETKEEN THE VILLAGE OF EDINA AND COt*lIdISSIONER OF HIGHWAYS, STATE OF MINNESOTA WHEREAS, the Commissioner of Highways of the State of Minnesota has submitted to the Village Council for execution, an agreement relating to restriction of parking on those streets and avenues Mnerein Municipal State Aid Funds are used in improving said streets and avenues, Minnesota, that the hiayor and Village Clerk are hereby authorized and directed to execute for and on behalf of and in the name of the Village of Edina an agreement between the Village and the Commissioner of Highways wherein the Village agrees to restrict parking as follows : NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Edina, line To one side of street only on that part of Dewey Hill Road from Center/of Section 8, Township 116, Range 21 to Vest Line of said Section 8, Township 116, Range 21. . Motion for adoption of Resolution was seconded were five ayes and no nays, as follows: MacMi VanValkenburg, aye; and Eikedesen, aye; and th AT ST: alkenburg, and on Rollcall there e; Rixe, aye; Tupa, aye; +dU Village Clerk ( (At a question from Manager Hyde as to which side of the street should be restricted (against parking, several persons in the audience said they preferred that there be (no parking on the South side; there was no objection registered to this, and concensus (was that restriction be put on South side of Dewey Hill Road). . COUNCIL AUTHORIZES ACQUISITION OF TAX FORFEITED LANDS FOR DRAINAGE PURPOSES. Hite reporfed that it will be necessary'to have certain land, hereinafter described, for drainage; that this property has been sold to the state for non-payment of real estate taxes. to make application for acquisition of this property. following Resolution and moved its adoption: Engineer He recommended that the Council direct the Village Attorney VanValkenburg offered the I RESOLUTION PROVIDING FOR ACQUISITION OF TAX FORFEITED LAND WHEREAS, certain land within the Village of Edina, Hennepin County, "That part of the North 10 feet of the South one-half of Waterman Avenue, vacated, lying North of, adjacent to and between the Northerly extensions of the East and West lines of, Lot 5, "El Rancho Addition", according to the recorded plat thereof, Hennepin County, Z4innesota" Minnesota, to-wit : became the property of the State of Minnesota under the provisions of Minnesota Statutes, Chapters 279 and 280 declaring the forfeiture of lands to the State'for failure to pay taxes levied thereon; and TJHEEAS, the Village Council of the Village of Edina has determined' that it is in the best interests of the Village to acquire said land for constructing, maintaining, altering, repairing and reconstructing utility and drainage systems: NOW, THEREFORE, BE IT RESOLVED, by the Village Council of the Village of Edina, that the Nayor and Manager are hereby authorized and directed to'make application to the State Department of Taxation to acquire said land for the purposes hereinabove set forth and to request the Board of Commissioners of Hennepin County to give its approval of such acquisition, all pursuant to Elinnesota Statutes, Section 282.01(1). Zdotion for adoption of the Resolution was seconded by Tupa, and on Rollcall there were five ayes and no nays, as follows: MacMillan, ay e; and Bredesen, aye; and the Resolution was ad ' xe, aye; Tupa, aye; VanValkenburg, 4 ENGINEER ASKS FOR CLARIFICATION OF TERG OF "DECLARATION ON NON-DIVISION OF PROPERTY"/ Saying he believes that the form of "DeclarationJ' required by the Village for elimination of a-property from an assessment on condition it will not be used as a buildale lot, says only that declarant "agrees to pay the epee&a&-aesessmeB+ connection charge for the utility at such time as a dwelling is constructed on such property, Mr. Hite asked for clarification. He cfted the matter of the two very large lots owned by Dr. Boos-- who has now signed a non-division declaration and thus will be assessed for only one U ts 4/20/64 connection, whereas the property is large enough to divide into several buildable lots. Nr. Hite said he believed that, originally, the terminology of the declaration prohibited the subdivision of the property for a certain number of years--which would be more equitable to those payment an immediate assessment than the arrangment now in force. Matter was left that Messrs. VaLValkenburg and Hite will work together on this and have report for next meeting . LAKE.CORNELIA WATER LEVEL MAINTENANCE (AS WELL AS LAKES EDINA AND PAMELA) BY UTILIZATION OF WASTE AIR CONDITIONING WATER IS POSSIBILITY: PUBLIC HEARING TO BE HELD ON PROJECT FIRST MEETING IN JUNE. Council reviewed at some lensh the report of Douglas W. Barr, Consulting Hydraulic Engineers, dated April 14, 1964 and entitled "Re: Supplementary Water for Lake Cornelia", which states that, it is possible to utilize the waste air conditioning water from commercial buildings in Southdale Center to maintain the lake levels on Lakes Cornelia, Edina and Pamela, but that a system of control structures must be constructed to accomplish this, and that the estimated cost of such project would be $12,000, Cornelia Improvement Committee for diverson of water from Pond "B" into Lake Cornelia. wier from Lake Edina into Nine-Mile Creek, and that a Public Hearing should be held to determine whether the benefited area wishes to pay for maintaining the lakes levels, before taking further action. for First Council Meeting in June, COUNCIL- AUTHORIZES PUBLIC HEARINGS ON PROPOSED IMPROVEMENTS, FOR NAY 4. present.ed to the Council a lis% bf proposed projects for which he would like Public Hearings scheduled; and, after some review by the Council VanValkenburg offered the following Resolution and moved its adoption: Report had been obtained pursuant to a request filed by the "Lake Engineer Hite told Council that this project should include the Hearing tentatively scheduled Mr. Hite RESOLUTION PROVIDING FOR PUBLIC HEARINGS PROPOSED MATEWAIN, STORN SEWER AND SANITARY BE IT RESOLVED by the Council of the Village of Edina: as to the feasibility of the proposed WATERMAIN, STORM SEWER AND SANITARY SEWER IMPROVEPIENTS 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. This Council shall meet on Monday, May 4, 1964, at 7:OO P.M., in the 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 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 substantially the following fom: NOTICE OF PUBLIC HEARINGS ON - AND SANITARY SEWER SEWER IMPROVEMENTS 1, The Village Engineer, having submitted to the Council a preliminary report 2, 3. WATERMAIN, STORM SEWER EDINA VILLAGE COUNCIL will meet at the Edina Village Hall on Monday, Nay 4, 1964, at 7:OO P.M., to consider the following proposed improvements to be constructed under the authority granted by Minnesota Statutes 1961, Chapter 429. mate cost of said improvements is estimated by the Village as set forth below: The approxi- - ESTIMATED COST A. CONSTRUCTION OF VILLAGE WATERMAIN AND APPURTENANCES IN THE FOLLOWING: 1. Hwy.#l69-212 from Gleason Road to the East line of East line of Gleason First Addition from Hwy.#169-212 Proposed Gleason Road from East line of Gleason First Walnut Drive from Hwy.#169-212, North to Cul-de-sac.; Hwy.#169-212 from Palnut Drive, East to Proposed Proposed Tamarac Avenue from Hwy.#169-212, North to Easement line from Tamarac Avenue to Walnut Drive Gleason * s First Addit ion ; North to Proposed Gleason Road; Addition, West to Walnut Drive; Tamarac Avenue ; Cul-de-sac; $ 60,946.78 2. Lake Ridge Road from Blake Road, East to Cul-de-sac. $ 3,780.86 The areas proposed'*to be assessed for the cost of these proposed improvements includes -all lots and tracts of land abutting the routes of the respective improvements. 4/20/64 E. CONSTRUCTION OF VILLAGE STORM SENER AND APPURTENANCES IN THE FOLLOWING: Rd. to a point ten feet (10') West of Vest curb line on Dunde'e Rd.; thence North ten feet (10') West of and parallel to the West curb line of Dundee Rd. to the extension ofthe North property line of Lot 2, Block 2, Mirror Lakes Neadow-wood Second Addition to Edina Highlands; thence West 120' along said property line; thence northerly to existing pond. 1. West 56th Street from existing catch basin 120' East of Dundee $10,628.91 The area proposed 90 be assessed for the foregoing proposed storm sewer includes all lots and tracts of land within the following described boundaries: "Commencing$ a point on the South line of Lot 2, Block 2 Mirror Lakes Meadow-~ wood Second hddition to Edina Highlands, said point being fifty feet ( 50' West of the-SE eprner of said lot; thence West to the SW corner of said lot; thence South to the SE corner of Lot 3, Block 1, Highwood Addition to Edina Highlands; thence Vest along the South line of said Lot 3, to a point thirty-five feet (351) East of the SI.l corner thereof; thence Northerly, Northwesterly, Westerly and Northerly thirty-five feet (35') East of and parallel to the East line of Highwood Drive to a point in Lot 1, Block 1, Idylwood Second Addition, which point is thirty-five feet (35') East of and twenty-five feet (25') South of the NW corner of said lot; thence East to a point in the East line of said Lot 1, Block 1, a distance of thirty feet (30') South. of the NE corner thereof; thence Northeasterly to a point in Lot 1, Block 1, Carson's Hill Addition, said point being 190' North and sixty feet (SO') West of the SE corner of said Lot 11; thence Northeasterly to a point on the West line of Lot 3, Block 3, 1.lirror Lakes Meadow-wood Addition to Edina Highlands, said point being thirty feet (30') North of the SW corner thereof; thence Easterly to a point in Lot 3, Block 3, I!irror Lakes Pleadow-wood Addition to Edina Highlands, said point being fifty feet (50') North and fifty feet (50') West of the SE corner thereof; thence South fifty feet (50') F?est of and parallel to the West line of Dundee Rd. to point of beginning." I . 2. West 66th Street from Tingdale Avenue to Naomi Drive; thence Northwesterly to a point in Lot 1,Block 20,Normandale Second Addition, said point being twenty-five feet (25') East of the k7est line of said lot and ten feet (10') North of the South line of said Lot 1, Block 20, Normandale Second Addition; thence Northwesterly to ten feet (10') South of the center line of West 65th Street vacated and Warren Avenue; thence Westerly parallel to and ten feet (10') South of the center line of vacated Hest 65th Street a distance of 211 feet; thence Southwesterly to a point on Ridge View Drive, said point being ten feet (10') West of the center line of Ridge View Drive and 525 feet West of the center line of Varren Avenue; thence Southeasterly parallel to and ten feet (10') West of the centerline of Ridge View Drive a distance of fifty-five feet (55'); thence Southwesterly .to a point on the West right-of-way line of the Hinneapolis, Northfield and Southern Railroad, said point being 300 feet North of the centerline of West 66th Street extended; thence Southwesterly to the intersection of proposed Limerick Lane and Creek Drive; thence Nesterly parallel to and ten feet (10') South of the centerline of Creek Drive a distance of 310 feet; thence Southwesterly to the Nine Mile Creek; Begining at a point ten feet (10') South of the center line of West 66th Street and 180 feet East of the centerline of Naomi Drive; thence Southerly to the SE corner of Lot 6, Block 1, Brookview Heights First Addition; thence Easterly along the North line of Lots 11 and 12, Block 1, Brookview Heights First Addition a distance of 280 feet, more or less; Also, Ridge View Drive from West 64th Street to 789 feet South $109,262 . 40 The area proposed to be assessed for the cost of the proposed Storm Sewer under B-2 includes all lots and tracts within the following described boundaries: "Commencing at the centerline of West 63rd Street and Warren Avenue; thence Southeasterly to a point on the centerline of West 64th Street and eighty feet (80') West of the centerline of Zdildred Avenue; thence Easterly along the center line of West 64th Street to the centerline of Rolf Avenue; thence Southerly along the centerline of Rolf Avenue to the South line of Lot 3, Block 10, Normandale Second Addition extended; thence Southeasterly to a point on the centerline of Tingdale Avenue, said point being 180 feet North of West 65th Street; thence Southerly to the centerline of West 65th Street; thence Southeasterly to the SE corner of Lot 23, Block 17, Normandale Second Addition; thence Easterly and * parallel with the North line of Lot 2, Block 1, Hirsch Bros. First Addition, a distance of fifty-five feet (55'); thence Southerly and parallel to Tingdale Avenue a distance of 450 feet which is on the south line of Lot 11, Block 17, Nomandale Second Addition; thence Southeasterly to the center line of Wilryan Avenue and \?est 66th Street; thence Easterly along the centerline of West 66th Street to the centerline of Josephine Avenue; thence Southeasterly to a point which is 230 feet South of the centerline of Wes-t; 66th Street and 210 feet West of the East section line of Section 4, Township 116, Range 21; thence Southeasterly to a point which ' I 4/20/64 is 730 feet South of the centerline of West 66th Street and 180 feet West of the East line of Section 4, Township 116, Range 21; thence Southwesterly to a point on the East line of Lot 22, Block 1, Brookview Heights First Addition, said point being twenty-five feet (25') Northerly of the SE corner of said Lot 22, Block 1, Brookview Heights First Addition; thence Northwesterly-and parallel to Danens Drive to a point on the West line of Lot 16, Block 1, Brookview Heights First Addition, said point being twenty-five feet. (25') NortheasterLy of the SW corner of said Lot 16, Block 1, Brookview Heights First Addition; thence Southwesterly to the SW corner of Lot 16, Block 1, Brookview Heights First Addition; thence Northwesterly along the North right-of-way of Danens Drive to the SW corner of Lot 7, Block 2, Brookview Heights First Addition; thence Northwesterly to a point on the West line of Lot 8, Block 2, Brookview Heights First Addition, said point being twenty-feet (20') South of the NW corner of said Lot 8, Block 2, Brookview Heights First Addition; thence Northwesterly to a point on the East line of Lot 4, Block 3, Brookview Heights First Addition, said point being ninety feet (90) Southerly of the NE corner of said Lot 4, Block 3, Brookview Heights First Addition; thence Northwesterly to a point on the North line of Lot 4, Block 3, Brookview Heights First Addition, said point being forty feet (40') West of the NE corner of said Lot 4, Block 3, Brookview Heights First Addition; thence parallel and forty feet (40') West of the West right-of-way line of Warren Avenue to the North line of Lot 2, Block 3, Brookview Heights First Addition; thence Northwesterly to a point on the North line of Lot 1, Block 3, Brookview Heights First Addition, said point being seventy feet (70') East of the NW corner of said Lot 1, Block 3, Brookview Heights First Addition; thence Northwesterly to a point on the South line of Lot 12, Block 21, Normandale Second Addition, said point being 100'feet West of the SE corner thereof; thence Westerly along the North right-of-way line of West 66th Street to the West right- of-way line of Ridge View Drive; thence Southerly along said West right-of-way line of Ridge View Drive to the NE corner of Lot 1, Block 8, Brookview Heights First Addition; thence Westerly to the NW corner of Lot 1, Block 8, Brookview Heights First Addition; thence Westerly along center of section line of Section 5, Township 116, Range 21, to the West right-of-way line of Minneapolis, Northfield and Southern Railroad; thence Westerly along the center of section line of Section 5, Township 116, Range 21, a distance of 150 feet; thence Northerly and Northwesterly parallel to and forty-five feet (45') East of the East right-of-way line of proposed Limerick.Drive a distance of 205 feet; thence Southwesterlyto a point which is seventy-five feet (75') South of the center line of proposed Creek Drive and eighty-eight feet (88') West of the center line of proposed Limerick Drive; thence Westerly and Northqesterly parallel to and forty-five feet. (45') from the South and West right-o€-way line of proposed Creek Drive to a point radial to and forty-five feet (45') South of the South right-of-way line of West 65th Street; thence Northeasterly parallel to and forty-five feet (45') Southerly of the South right-of-way line of proposed West 65th Street to the East right-of-way line of the Minneapolis, Northfield and Southern Railroad; thence Northwesterly and Northerly along the East right-of-way line of the Minneapolis, Northfield and Southern Railroad to a point which is 150 feet North of the North right-of-way line of Whiting Avenue; thence Northeasterly to the centerline of Valley View Road and Wyman Avenue; thence Easterly to the point of beginning .It 1- * 3. Drew Avenue from West 66th Street to West 65th Street; West 65th Street from Drew Avenue to 400 feet East. $24,148.03 The area proposed to be assessed for the cost of the proposed storm sewer improve- ment under E-3 includes all lots and tracts of land within the following boundaries: "Commencing at a point on the West line of Drew Ave., said point being 200 Ft. N. of the Centerline of W.66th Street; thence West 200' North of and parallel to center- line of W.66th St. a distance of 460'; th. NEly to a point on South line of W.65th St., said pt. being 280' W. of West line of Drew Ave.; th. North at right angles to the South line of W.65th Street a distance of 165'; th. East at right angles to aforementioned North line a distance of 120'; th. Southeasterly to a point on the North line of W.65th Street, said point being 35' West of the West line of Drew Avenue extended North; th. East along the North line of W.65th St. a distance of 120'; th. NEly to a point 55' North of the North line of W.65th Street and 60' East of East l2ne of Drew Ave. extended North; th. East 55' N. of and parallel to North line of W.65th St. a distance of 70'; th. SEly to point on North line of W.65th Street, said point being 190' East of the East line of Drew Avenue extended North; th. East along North line of W.65th Street a distance of 150.5'; th. South at right angles to North line of W.65th Street a distance of 320'; th. West at right angles to aforementioned South line to West line of Drew Ave.; th. South to point of beginning . c. CONSTRUCTION OF 'VILLAGE SANITARY SEWER AND APPURTENANCES IN THE FOLLOWING: 1. Zenith Avenue from 985 feet, mope or less, South of W.6Oth Street to 155 feet, mope or less, South $ 2,334.56 The area proposed to be assessed for the cost of the proposed Sanitary Sewer Improve= ment includes all lots and tracts of land abutting the route of the proposed improvement . BY ORDER OF THE EDINA VILLAGE COUNCIL GRETCHEN S. ALDEN,.Village Clerk 4/:a4/64 4% Notion for IO2 there were Tupa, aye; adopted . adoption of the Resolution was seconded by Tupa, and on Rollcall five ayes and no nays, as follows: illan, aye; Rixe, aye; nd thle Resolution was.. n VanValkenburg, aye; and - Village Cler COUNCIL TO TAKE BIDS ON ASPHALT CONCRETE PAVING VITH PCC CURB AND GUTTER ONLY: NO ALTERNATE ON PCC SURFACING. Addition Streets deleted from the Village street surfacing program the scope of the work is too limited to attract bidders on Portland Cement Concrete Paving, Engineer Hite recommended that the Village take bids on the Asphalt Concrete Paving, with no alternate on Portland Cement Concrete. on this recommendation, VanValkenburg offered the following Resolution and moved its adopt ion : RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR PROPOSED STREET IMPROVEMENTS Saying that with Lake Edina Third and Fourth I After some discussion AND DIRECTING ADVERTISEMENT FOR BIDS BE IT RESOLVED by the Village Council of the Village of Edina: 1. The plans and specifications for the proposed STREET IMPROVEMENTS set forth in the following Advertisement for Bids fom, heretofore prepared by the Village Engineer and now on file in the office of the Village Clerk are hereby approved. 2. Courier and the Construction Bulletin the following notice for bids for said improvements: ADVERTISEMENT FOR BIDS ASPHALT CONCRETE PAVING AND PORTLAND CENENT CONCRETE CURB AND GUTTER SEALED BIDS WILL BE RECEIVED and opened in the Council Chambers in the Edina Village Hall, 4801 W. 50th St., at 11:OO A.M., Friday, May 15, 1964, sand the Edina Village Council will meet at 7:OO Pabib, on I-londay, Nay 18, 1964, €0 consider said bids being for the following: A. CONSTRUCTION OF PORTLAND CEMENT CONCRETE CURB AND GUTTER IN THE FOLLONING: 1.* Nest side of Concord Ave. from Southview Lane to School Road. B. CONSTRUCTION OF ASPHALT CONCRETE PAVING IN THE FOLLOIJING: f.' Ashcroft Ave. from Valley View Rd, to W.6Oth St. 2. View Lane from Hwy.#169 to Schaefer kd.; Schaefer Rd. from View Lane to Stauder Circle; Stauder Circle from Schaefer Rd. to North line of Parkwood Knolls 12th Addn.; Schaefer Rd. from Stauder Circle north to Knoll Drive. The Clerk shall cause to be published twdce in the Edina-Morningslde 3. Knoll Drive from Parkwood Rd. to Schaefer Rd. C. CONSTRUCTION OF ASPHALT CONCRETE PAVING AND PORTLAND CEMENT CONCRETE CURB AND GUTTER IN THE FOLLOI.IING: 4. William Ave. from VI. 51st Stb to Interlachen Blvd. 2. Merold Dr. from Grove St. to Wycliffe Rd. 3. Dublin Circle from I.1.70th St. to end of cul-de-sac. 4. Stuart Ave. from Grove St. to 60' S. of center line of Benton Ave.; Benton Ave. from Stuart Ave. to Tracy Ave. 4. Richmond Lane from,Richmond Ave. to Windsor Ave. 6. Rosemary Lane from Valley View Rd. to end of cul-de-sac. 7, Beard Place fFOm W.62nd St. $0 Crosstown Highway. 8, W.59th St. from Concord Ave. to Wooddale Ave.; W.6Oth St. from Concord Aye. to Wooddale Ave.; W.6lst St. from Vooddale Ave. to Brookview' k7OPk must be done as described in plans and specifications on file in the office of the Village Clerk. $10.00 (by check), which deposit will be refunded upon return of said plans and specifications. deposit, bid bond or certified check payable to the Village Clerk in %he amount of at least ten (10) percent of amount of base bid. to reject any or all bids . Plans and specifications are available for a deposit of No bids will be considered unless sealed and accompanied by cash The Council reserves the right BY ORDER OF THE EDINA VILLAGE COUNCIL. GRETCHEN S. ALDEN Village Clerk Motion €or adoption of Resolution was seconded by Rixe, and on Rollcall there were five ayes and no nays, as follows: VanValkenburg, aye; and Bredesen, aye; and Mac14 4/20/64 CLAIMS PAID. dated April 20, 1964: Golf Course and Park Constr., $23,224.47; Waterworks Fund, $106.08; Liquor Fund, $60,190.38; Sewer Rental Fund, $161.71; Improvement Funds, $82.32; Poor Fund, $775.43--TOTAL, $104,930.06 was seconded by Rixe and carried. MacMillan's motion paying the following Claims, as per Pre-List General Fund, $10,348.59; Construction Fund, $10,041.08; Park, Swim Pool, MacMillan then moved for adjournment. gotion seconded by Rixe and carried. Meeting adjourned at 10:15 P.M. A Village Clerk MINUTES OF THE REGULAR MEETING OF THE EDINA VILLAGE COUNCIL, HELD MONDAY, MAY 4, 1964, AT 7:OO P.M.9 AT THE EDINA VILLAGE HALL Members answering Rollcall were MacMillan, Rixe, Tupa, VanValkenburg and Bredesen. COUNCIL RECOGNIZES MR. RAYMOND C. DRAKE, REGISTERED PROFESSIONAL ENGINEER. Mayor Bredesen publicly recognized the achievement of Mr. Raymond C. Drake, of the Village Engineering Staff, who has now become a Registered Professional Engineer. MINUTES of the Regular Meeting of April 20, 1964, were approved as submitted, by motion VanValkenburg, seconded by MacNillan and carried. COUNCIL HONORS DEVCO PETITION FOR REZONING, SUBJECT TO AGREENENTS ON WATER SERVICE, AND APPROVAL BY AIRPORTS COMMISSION AS TO HEIGHTS. Public Hearing Mas conducted on the amended Petition for Rezoning from R-4 Multiple Residence District to R-5 Multiple Residence District and for setback Variances from the requirements of R-5 Multiple Residence District, to permit the construction of two seventeen-story apartment buildings on "Parts of Lots 1 and 2, Block 2, SOUTHDALE ACRES", all as set forth in the Meeting of April 20, 1964 Minutes (Page 97, This Book).' presented Affidavits of Publication and Posting of "Notice of Hearing", which affidavits were approved as to form and ordered placed on file. Neville, representing the petitioners, Devco, Incorporated of Columbus, Ohio, produced a visual aid and explained the character of the surrounding property. He reported that of the 22 acres involved in the Devco development, only 3.8 acres, in the center of the property, will be used for the twin seventeen-story apartment towers. only a development corporation, but keeps and operates what it develops; that it has developments in several large cities; that Dayton Development Company has sold to Devco with the restriction that Dayton has right of approval or veto of arthitectural plans, and Eirst right to re-purchase, should Devco ever wish to withdraw. the request for the two towers, Mr. Neville told Council he is well aware that the Council had, on February 17th of this year, postponed action on Devco's request for rezoning until such time as the two towers were nearer the point of construction-- and that Devco still does not intend to start its development with the construction of the two towers; but that because the density has been reduced in the periphery, on the grounds that the dengity could be varied in the over-all development as originally approved by the Planning Commission, it is now necessary to know that the apartments can be built, in order to obtain financing for the development; that it is essential that developers know what is going to be done. twenty-five years, who told the Council, in answer to questions by Mr. Neville, that in his appsaisal work, not only in the Minneapolis-St.Pau1 metropolitan area, but also in several other cities--Seattle, Houston, Toronto, etc., he has found that where park areas are developed around high-rises, or where buffers are planned, there is no affect--either adverse or favorable--on adjacent residential buildings. He added that while this proposal is in line with current proposals aro country, generally, 740 River Drive and Calhoun Towers are the only two/ Ag -rises seeming to have the same general characteristics as are proposed, here; that he had talked with residents in the immediate area of 740 River Drive, one of whom had felt the apartment had no effect on residential values, another of whom believed the apartment added interest to the area. He stated he had also talked with a resident in Sunset Gables, who felt Calhoun Towers had no effect on valuation. Shenehon said, too, that he had interviewed residents in the Southdale residential area, relative to the "Golf Ball1' water tower; that Mrs. Sally Schaper, 6905 Dawson Lane, Mr, C. L. Timmerman, 6817 Southdale Road, and the real estate agent selling the property at 6917 Southdale Road all felt that the construction of this water tower had no adverse effect on the valuation of their properties. Clerk Attorney Philip Nr. Neville explained to the Council that the Devco Corporation is not Adding that the Planning Commission had reviewed and unanimously approved Fir'. Neville introduced Mr. Howard Shenehon, a real estate appraiser for some ?$Cp .