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1/4/65
WIIWTES OF THE REGULAR 1-1EETING OF THE
EDINA VILLAGE COUNCIL HELD AT VILLAGE HALL ON NONDAY
I - -_. JANUARY 4, 1965, AT 7:OO P.N.
Hembers answering Rollcall were: bIacMillan, Rixe, Tupa, VanValkenburg and Bredesen.
MINUTES of the Regular Heeting of November 16 and Special Meeting of November 23,
1964, were approved on Motion by VanValkenburg, seconded by NacNillan and carried.
OATH OF OFFICE A@?INI D, TO HUGH J. MACI4ILLAN. Clerk administered the Oath
of Office to Trustee Hugh J. MacivIillan for the term January 1, 1965, to December 31,
1 1967.
Bible, a valued possession for over twenty years.
PUBLIC, HE,ARI!?GS> ON PROPOSED STREET VAC-ATIONS IN SOUTHDALE AREA. These Hearings
were continued from December 7, 1964.: Nr. Thomas Winter, 6708 Xerxes Avenue
South, presented himself as still being opposed to the vacations of York Avenue
from West 66th Street to Vest 68th Street, West 67th Street from York Avenue to
Xerxes Avenue and West 68th Street from York Avenue to Xerxes Avenue. 14r. Hite
informed Council that consent for vacation of the streets had been obtained from
all streets concerned except that portion of West 67th Street extending the depth
of one lot west from Xerxes Avenue.
Resolution and moved its adoption:
Trustee Madillan swore to the oath with his hand placed on his Masonic
VanValkenburg then offered-the following ,”.
A RESOLUTION
VACATING PORTIONS OF YORK AVENUE SOUTH,
HEST 67TH _STREET AND WEST 68TH STREET-
WEREAS, two weeks’ published Notice and posted Notice of a hearing to be
held on December 7, 1964, at 7:OO P.bi., on the proposed Vacation of portions
of York Avenue, West 67th Street and Nest 68th Street hereinafter described has
been given and made, and a Hearing has been held thereon by the Village Council:
Hennepin County, Minnesota, that the following described portions of streets, a11
as platted and of record in the office of the Register of Deeds in and for the
County of Hennepin, Idinnesota, be and hereby are vacated:
NOW, THEREFORE, Be it resolved by the Village Council of the Village of Edina,
‘The thirty foot eight-of-way of York Avenue South from the
south right-of-way line of West 66th Street to the center line
extended of West 68th Street.
West 67th Street from the east right-of-way line of York Avenue
East to the West bbundary’ -2ine’bf York ’Temace .Additlon”Bndi ’
the thirty foot right-of-way of West’68th Street from the east
right-of-way line of York Avenue to the west right-of-way line
of Xerxes Avenue.’
Motion for adoption of the Resolution was seconded by Tupa, and on Rollcall
there were five ayes and no nays, as fol
Tupa, aye; VanValkenburg, aye; Bredesen,
ATTEST :
Also continued from December 7, 1964, Meeting was the Hearing vacating a portion
of Valley View Road between Nest 69th Street and West 70th Street.
presented a drawing of the proposed vacation, which, in effect, narrows the
right-of-way of Valley View Road between West 69th and 70th ’Streets, by ‘moving
Mr. Hite
A6 the property line on the East side of the street further West. No persons were
present to be heard on the matter. VanValkenburg then offered the following
Resolution and moved its adoption:
’
A RESOLUTION
VACATING A PORTION OF VALLEY VIEW ROAD
BETWEEN- HEST- 69TH ST,REET AND @ST 70TH STREET
WEREAS, two weeks’ published Notice and posted Notice of a hearing to
be held on December 7, 1964, at 7:OO P.M., on the proposed Vacation of a Portion
of Valley.View Road between West 69th Street and West 70th Street hereinafter
described has been given and made, and a Hearing has been held thereon by the
Village Council:
NOW, THEREFORE, Be it resolved by the Village Council of the Village of
Edina, Hennepin County, Minnesotaj that the following described portion of
Valley View Road, all platted and of record in the office of the Register of
Deeds in and for Hennepin County, Minnesota, be and hereby is vacated:
That part of the Southeast Quarter of Section 30, Township 28, Range 24, Hennepin
County, Hinnesota described as follows: Beginning at a point in the East line of
said Southeast Quarter which is 604.4 feet North from the Southeast corner of said
Southeast Quarter as measured along the East line thereof, thence West at right
angles to said East line 220 feet to the actual point of beginning of the tract
1/4/65
of land to be described, thence continuing West on the extension of the Last
described line a distance of 140.98 feet, thence deflect to the left on a curve
having a radius of 200 feet (delta angle 64O17') for 224.39 feet, thence running
Southwesterly and tangent to said curve a distance of 300.57 feet, thence deflect
to the left on a curve having a radius of 126.25 feet (delta angle 115O4.7') for
255.13 feet more or less to a point which is 40 feet North measured at right angles
from the South line of said Southeast Quarter and 557.70 feet West of the East line
of said Southeast Quarter as measured along a line drawn parallel with and 40 feet
North measured at right angles from the South line of said Southeast Quarter, thence
West along said parallel line 112,35 feet, thence deflect to the right on a curve
having a radius of 35 feet (delta angle 900) for 54.98 feet, thence running North
tangent to said curve a distance of 103.10 feet, thence deflect to the right on a
curve having a radius of 185 feet (delta angle 25047') for 83.25 feet, thence running
Northeasterly tangent to said curve a distance of 421.59 feet, thence deflect to
the right on a curve having a radius of 85 feet (delta angle 107°07'091') for
158.91 feet, thence deflect to the left on a curve having a radius of 220 feet
(delta angle 42°5010911) for 164.48 feet more or less to the actual point of
beginning.
Motion for adoption of the Resolution was seconded by fixe, and on Rollcall
Tupa, aye; VanValkenburg, aye; Bredesen,
ATTEST :
ORDINANCE- NO.. 262-4. SECOND- READING AND ADOPTION. Ordinance No. 262-4 was
presented for Second Reading.
being present desiring full reading.
No. 262-4 and moved its adoption:
Manager Hyde read Ordinance by Title, no one
VanValkenburg then offered Ordinance
'ORDINANCE NO. 262-4
AN ORDINANCE AMENDING ORDINANCE NO. 262 , REGULATING
THE USE OF LAND IN THE VILLAGE FOR MINING, STRIPPING
1 AND EXTRACTION PURPOSES, BY ADDING AN ADDITIONAL
T-EMPO-WRY EXCAVATION DISTRICT
THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA,ORDAINS:
No. 262, "An Ordinance Regulating the Use of Land in the Village for Mining,
Stripping and .Extraction Purposes ," as amended , is hereby further amended by
adding at the end of said section the following:
Section 1. Section 2 (Excavation Districts Created) of Ordinance
"Area No. 7.
-ing at a point on the East Line of the Northwest 1/4
I
of Section 8, Township 116, Range 21, 433 feet South of the
North line thereof; thence South 90 Degrees, 05 Minutes West
a distance of 727.5 feet; thence South parallel to the East
line of said 1/4 section a distance of 885.17 feet; thence South
89 Degrees, 48 Minutes, 10 Seconds Nest a distance of 318 feet;
' thence South 89 Degrees, 59 Minutes, 30 Seconds West a distance
of 190.65 feet; thence North 89 Degrees, 58 Minutes West a
distance of 130.38 feet; thence South 89 Degrees, 50 Minutes
18 Seconds West a distance of 60 feet; thence North 90 Degrees
16 Minutes East a distance of 151.16 feet; thence South 90
Degrees, 01 Minutes East a distance of 408.2 feet; thence
North 90 Degrees 01 Minutes East a distance of 1020.1 feet
to the East line of the Northwest 1/4 of Section 8, Township 116,
Range 21, thence North along said East line to the point of
beginning. It
after its passage and publication accordin
ATTEST :
Section 2. This Ordinance shall 1 force and effect from and
COUNCIL, GRAN.TS. MINJNG. 5RMI-T TO J-. A. DANENS & SON.
the firm of J. A. Danens
Ordinance No. 262-A, for a one year period to perform.excavation work on the g$hs
property included in the plat known as id. P. Johnson's Addition to Prospect H,&&S
Hills.
Mackllan then moved that
& Son be granted a Mining Permit, under the terms of
Notion seconded by VanValkenburg and carried.
VANVALKENBU-RG APPOINTED MAYOR PRO TEM .FOR 1965.
discussion of the matter, announced the re-appointment of Trustee VanValkenburg
as Mayor Pro Tem for the year 1965.
I4otion seconded by Rixe and carried.
Nayor Bredesen, after a short
Tupa moved Council confirm the appointment.
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RATE AUTHORITY DIRECTOR E ALTERNATE DIRECTOR APPOINTED.
discussion, Rixe offered the following Resolution and moved its adoption:
After a short
A RESOLUTION
DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR
TO SUBURSpN RATE AUTHORITY
BE IT RESOLVED by the Village Council of the Village of Edina, Hennepin County,
Minnesota, that J. N. Dalen is hereby designated as a director of the Suburban
Rate Authority, and Russell C. Hedlund is hereby designated to serve as alternate
director of the Suburban Rate Authority for the year 1965 and until their successors
are appointed.
lslotion for adoption of the Resblution was seconded by Tupa, and on Rollcall there
were five ayes and no nays, as follows:
VanValkenburg, aye; Bredesen, aye; and t
OFFICIAL- DEPOSITO-RIES- FOR BILLAGE- FUNDS FOR 1965 DESIGNATED.
formal resT1utions neczary for designation of Official Depositories for year
1965 . Clerk presented
lifacMillan offered the following Resolution and moved its adoption:
RESOLUTION DESIGNATING DEPOSITORY
__ (FIRST EDINA NATIONAL BANK)
BE IT RESOLVED that the First Edina National Bank, Edina, Minnesota, authorized
to do banking business in blinnesota, be and hereby is, designated as an Official
Depository for the public funds of the Village of Edina, County of Hennepin,
Minnesota, for the period of one year from this date.
Motion for adoption of Resolution was seconded by Tupa, and on Rollcall there
were five ayes and no nays, as follows:
VanValkenburg, aye; Bredesen, aye; and t
ATTEST :
?h 72LUL-L Village Clerk
I Rixe offered the following Resolution and moved its adoption:
SIGNATORY RESOLUTION
(FI-BT EDINA NATIONAL BANK)
BE IT RESOLVED, that the persons holding office as Mayor, Hanager and Treasurer
of the Village of Edina, be, and they hereby are, authorizedto act for this
Village in the transaction of any banking business with First Edina National Bank
of Edina (hereinafter referred to as the bank), such authority including authority
on behalf of or in the name of the Village fromtime 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 Hayor, Nanager 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 of the check.
Motion for adoption of the ResoZution was seconded by VanValkenburg, and on
Rollcall there were five ayes and no nays,
aye; Tupa, aye; VanValkenburg, aye; and the Re*y@ution was adopted.
ws: Madlillan, aye; Rixe,
ATTEST : u. u, f-iayor
Village Clerk
VanValkenburg offered the following Resolution and moved its adoption:
RESOLUTION APPROVING ASSIGNMENT OF
SECURITIES IN LIEU dF BOND
(FIRST EDINA JATIOUAL BAN&>,
BE IT FESOLVED, that the Village Council of the Village of Edina, Minnesota,
approve the assignment by its depository, the First Edina National Bank of
Edina, l.linnesota, of the following securities, as good and sufficient collateral
for the Village of Edina Public Funds deposited in said depository:
U.S.A. Treasury 3-5/8 Notes due 2-15-67 $200,000.00
were five ayes and no nays, as follows: Na
VanValkenburg, aye; Bredesen, aye; and the
124/65
MacMillan offered the following Resolution and moved its adoption:
RESOLUTION DESIGNATING DEPOSITORY
(FIRST SOUTHDALE NATIONAL BANK)
BE IT RESOLVED that the First Southdale National Bank, Edina, Minnesota, authorized
to do banking business in Minnesota, be and hereby is, designated as an Official
Depository for the public funds of the Village of Edina, County of Hennepin,
Minnesota, for a period of one year from this. date.
Motion for adoption of Resolution was seconded by Tupa, and on Rollcall there
were five ayes and no nays, as follows: MacMi. e; Rixe, aye; Tupa, aye;
VanValkenburg, aye; Bredesen, aye; and the Res was adopH.
Tupa offered the following Resolution and moved its adoption:
SIGNATORY RESOLUTION
. (FIRST-SOUTHDALE NATIONAL BANK)
BE IT RESOLVED, 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 First Southdale National
Bank (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,
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 psyable to the
order of, or deposited to the credit of, any officer or officers of the Village,
including the signer or signers of the check.
The bank
Motion for adoption of Resolution was seconded by Rixe, and on Rollcall there
were five ayes and no nays, as follows: Maclililp; Rixe, aye; Tupa, aye;
VanValkenburg, aye; Bredesen, aye; and the Reso ion was adoptecb,
ATTEST :
I Rixe offered the following Resolution and moved its adoption:
RESOLUTION APPROVING ASSIGNtjENT OF
SECURITIES IN LIEU OF BOND
(FIRST SOUTHDALE NATIONAL BANK)
BE IT RESOLVED, that the.Vil1age Council of the Village of Edina, Minnesota,
approve the assignment by its depository, the First Southdale National Bank
of Edina, Minnesota, of the following securities, as good and sufficient
collateral for the Village of Edina Public Funds deposited in said depository:
Improve-ment. Bon-ds , Vill.of Edina:
$10,000 due March 1, 1966 @ 2.70%
$10,000 due March 1, 1967 @ 2.70%
$ 5,000 due September 1, 1970 @ 3.0%
Par Value
$25,000.00
Park. -Sptem Bonds ,- Vi.1l.Edin.a
$ 5,000 due March 1, 1972 @ 3.70% 5,000.00
Federal Home Loan Bank 3-3/4 Notes due 9-15-65 50,000.00
U. S. Treasury 3-3/4% Notes due 8-15-68 50,000.00
U. S. Treasury 3-1/2% Notes due 11-15-65 100,000.00
U. S. Treasury 4% Bonds due 8-15-72 LOO ,000 * 00
U. S. Treasury 4% Bonds due 8-15-73 100,000;00
TOTAL PAR VALUE $430,000.00
Motion for adoption of the Resolution was seconded by VanValkenburg, and on
Rollcall there were five ayes and no nays, as
aye ; Tupa, aye; VanValkenburg, aye; Bredesen,
adopted . A
MacMillan, aye; Rixe,
he Resolution was
ATTEST:
Village Clerk
1/4/65
MacMillan offered the following Resolution and moved its adoption:
RESOLUTION DESIGNATING DEPPSITORY
(MIDLAND NATIONAL BANK) ) BE IT RESOLVED that the Midland National Bank, Minneapolis, Minnesota, authorized
I to do banking business in Minnesota, be and hereby is, designated as an Official
Depository for the public funds of the Village of Edina, County of Hennepin,
Minnesota, for the period of one year from this date.
&lotion for adoption of Resolution was
were five ayes and no nays,
VanValkenburg, aye; Bredesen,
and on Rollcall there
as Rixe, aye; Tupa, aye;
VanValkenburg offered the following Resolution and moved its adoption:
SIGNATORY RESOLUTION
(MIDLAEiD NATIONAL BANK)
BE IT RESOLVED, 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 the Midland National
Bank of Minneapolis (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 Idayor, 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, and officer
or officers of the Village, including the signer o.r signers of the check.
Motion for adoption of the Resolution was seconded by Rixe, and on Rollcall there
were five ayes arid no nays, as follows:
I
aye; Rixe, aye; Tupa, aye;
VanValkenburg, aye; Bredesen, aye; and on was ad,@$ed.
Tupa offered the following Resolution and moved its adoption:
RESOLUTION APPROVING ASSIGNMENT OF
SECURITIES IN LIEU OF BOND
BE IT RESOLVED, that the Village Council of the ViLlage of Edina, Minnesota,
approve the assignment by its depository, the Midland National Bank of
Minneapolis , Minnesota, of the following securities, as good and sufficient
collateral for the Village of Edina Public Funds deposited in said depository:
U. S. Treasury 4% Notes, Series A-66, due 8-15-66 $125,000.00
Hotion for adoption of the Resolution was seconded by VanValkenburg, and on
Rollcall there were five ayes and no nays, as
Tupa, aye ; VanValkenburg , aye ; Bredesen , aye ;
ATTEST :
an, aye; Rixe, aye;
n was adopted,
And Rixe offered the following Resolution and moved its adoption:
RESOLUTION AUTHORIZING USE OF
FACSII4ILE- SIGNATURES BY- PUBLIC OFFICIALS
BE IT RESOLVED, that the use of Facsimile Signatures by the following named
persons :
Arthur C. Bredesen, Jr, - Mayor
1,Iarren C. Hyde - Village blanager
J, N. Dalen - Village Treasurer
on checks, drafts, warrants, warrant-checks, vouchers or other orders on public
funds deposited in FIRST EDINA NATIONAL BANK, FIRST SOUTHDALE NATIONAL BANK AND
MIDLAND NATIONAL BANK OF MINNEAPOLIS BE, and hereby is, approved, and that each
df said -named persons .may authorize -qaid.depositpq -bank to honor any such
instrument bearing his facsimile signature in such form as he may designate and
to charge the same to the account in said depository bank upon which drawn, as
fully as though'it bore his manual written signature, and that instruments so
honored shall be wholly operative and binding in favor of said depository bank
although such facsimile signature shall have been affixed without his authority.
.
1/4/65
Motion for adoption of Resolution was seconded by MacMillan, and on Rollcall
there were five ayes and no nays, as follows t illan, aye; Rixe, aye;
EDINA-MO.WINGSIDE COUR D'allOFFICIAL PUBLICATION11 FOR, YEAR 1965.
Bid of Edina-Morningside Courier for publication of legal matter at statutory
rate of $1.50 per folio for the first insertion, $.75 per folio for each
additional insertion, with tabular matter at $,50 additional on first insertion
was reviewed, the Courier's bid being the only bid received.
that the Edina-Morningside Courier be designated "Official Publication" for
the Village of Edina for year 1965.
unanimously carried.
MacMillan moved
Tupa seconded, and the motion was
Rixe offered the following Resolution and moved its adoption:
RESOLUTION ESTABLISHIYG SALARIES OF THOSE
ELECTED OFFICIALS WHOSE SALARIES HAVE NOT
ALREADY BEEN ESTABLISdED BY STATE STATUTE
-OR VILLAGE RESOLUTION
BE IT RESOLVED, that the salaries of Elected Village Officials, whose salaries
have not yet been heretofore established, be hereby established as follows
for the year 1965:
Arthur C. Bredesen, Jr., Mayor - $200,00 per month
Hugh J. MacMillan, Trustee - $100.00 per month
Lawrence W. Rixe, Trustee - $100.00 per month
Frank J. Tupa, Trustee - $100.00 per month
James VanValkenburg, Trustee - $100.00 per month
Motion for adoption of Resolution was secmded by VanValkenburg, and on
Rollcall there were five ayes and no'nays, as follows:
aye ; Tupa, aye ; VanValkenburg , aye ; Bredesen
adopt e d.
ATTEST;
MacMillan,; aye; Rixe,
nd the Resolution was
DESTRUCTION, OF OLD- DS->&PPROVED. Destruction of old records was discussed
and Tupa offered the following Resolution and moved its adogtion:
RESOLUTION FOR DESTRUCTION OF CERTAIN
RECORDS DATED JANUARY l., 1954, TO AND
DECEMBER -31, 1954
WHEREAS, M,S.A. 412,841 authorizes the destruction of dertain Village -
records more than ten years old; and
request in writing that destruction be approved by the Council; and
in writing:
EDINA, MIMNESOTA : t
the following classes of records described in the list submitted to the Council:
WHEREAS, a list of records has been presented to the Council with a
WHEREAS, the Village Attorney has approved the destruction of such records
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF
(1) The Finance Director is hereby authorized and directed to destroy
a.
b.
All orders, vouchers and checks - Dated January 1, 1954 through
All receipts and correspondence - Dated January 1, 1954 through
December 31, 1954
December 31, 1954
I Motion for adoption of.Resolution was seconded by MacMillan and on Rollcall
ifATERMAIN, SANITARY SEWER,., SURFACE AND. CURE%- E GUTTER
11,1965.
offered the following Resolution and moved its adoption:
At the request of-eer Hite, Tupa
1/4/65
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR PROPOSED IMPROVEMENTS
I 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 improvements set forth in
the. following Advertisement for Bids form, heretofore prepared by the Village
Engineer and now on file in the office of the Village Clerk are hereby approved.
2. The Clerk shall cause to be published twice in the Edina-Morningside
Courier *d the Construction Bulletin the following notice for bids for said
improvements :
ADVERTISELENT FOR BIDS
LATERAL SANITARY SEMERS , TRUNK AND LATERAL WATERMAINS,
BITUMINOUS SURFACING, OIL STABILIZED BASE,
AND CONCRETE CURB AND GUTTER.
SEALED BIDS will be received and opened in the Council Chambers in the Edina
Village Hall, 4801 I?. 50th St., at 11:OO A.M., Thursday, February 11, 1965,
and the Edina Village Council will meet at 7:OO P.M. on Monday, February 15,
1965, to consider said bids being for the following:
A. CONSTRUCTION OF VILLAGE LATERAL SANITARY SEWERS AND APPURTENANCES IN THE
FOLLOlJING :
1. Benton Avenue from Crescent Drive to 391 feet east
2.
3.
4.
East Road from Skyline Drive to cul-de-sac
Pine Grove Road from West Highwood Drive to 795 feet east
Samuel Road from County Road #18 to Sally Lane
Sally Lane from 120 feet south of Samuel Road to 360 feet north of
Hest Trail from County Road #18 to Iroquois Trail
Iroquois Trail from West Trail to 754 feet north
Cahill Road from Dewey Hill Road north 1812 feet
Yosemite Ave. from Cahill Road to 340 feet east of Cahill Road and
Samuel Road
5.
2268 feet north of Dewey Hill Road
B. CONSTRUCTION OF VILLAGE TRUNK WATERMAIN AND APPURTENANCES AND LATERAL
CONNECTIONS THERETO AND APPURTENANCES IN THE FOLLOliING :
Is Division St. from 163' east of Oxford Ave. to Rutledge Ave.
Rutledge Ave. from Division St. to Motor Street
Motor Street from Brookside Ave. to Rutledge Ave.
Brookside Ave. from 11. 49th St. to Motor Street
C. CONSTRUCTION OF VILLAGE LATERAL WATERMAINS AND APPURTENANCES IN THE
FOLLOWING :
1:. Brookside Ave. from Motor Street to High Street
High St. from Brookside Ave. to Rutledge Ave.
W. 44th St. from Brookside Ave. to Thielen Ave.
Thielen Ave. from 11. 44th St. to dead end
Cleveland Ave. from Division St. to Hollywood Rd.
Vandervork Ave. from Division St. to Hollywood Rd.
Oxford Ave. from Division St. to Hollywood Rd.
Cleveland Ave. from Division St. to 300' north
Rutledge Ave. from Division St. to,Brookside Ave.
W. 48th St. from Rutledge Ave. to Brookside Ave.
Rutledge Ave, from 14otor St. to 250' north
Benton Ave. from Crescent Drive east to east line of Lot 29,
Warden Acres
Cahill Road from Dewey Hill Road to 1792' nbrth
Yosemite Ave. from Cahill Rd. to 11. 70th Street
1. Oxford Ave. from Division St. to Hollywood Road
2. Rutledge Ave. from Division St. to Brookside Ave.
2.
3.
D. CONSTRUCTION OF BITUMINOUS SURFACING IN THE FOLLOWING:
I?. 48th St. from Rutledge Ave. to Brookside Ave.
E. CONSTRUCTION OF BITUNINOUS SURFACING AND CONCRETE CURB AND GUTTER IN THE
FOLLOWING:
1. Thielen Avenue from N. 44th St. to North Village Limits
FOLLOWING:
1. Vandervork Avenue from Division St. to Hollywood Road
F. CONSTRUCTION OF OIL STABILIZED BASE AND CONCRETE CURB AND GUTTER IN THE
Work 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.. No bids will be considered unless sealed and accompanied by
cash deposit, bid bond or certified check payable to the Village Clerk in the
amount of at least ten (10) percent of amount of base bid.
the right to reject any or all bids.
BY ORDER OF THE EDINA VILLAGE COUNCIL.
Plans and specifications are available for a deposit of
The Council reserves
FLORENCE HALLBERG
Village Clerk
1/4/65
Motion for adoption of Resolution was seconded by Rixe, and on RollcaLl there
were five ayes and no nays, as follows: MacMi e; Rixe, aye; Tupa, aye;
VanValkenburg, aye; Bredesen, aye; and the
COUNCIL TO HLLD- .SPECIAL- PUBL.1-C. HEARING ON ,G.RANDVIEW AREA IMPROVEMENTS.
request of Mr, Hite, 7:OO P.M., Monday, January 25, 1965, was set as the date
of Public Hearing on numerous improvements along T.H. 169 West of T.H. 100,
Tupa then offered the following Resolution and moved its adoption:
At the
RESOLUTION PROVIDING FOR PUBLIC HEARINGS ON
STREET LIGHTING, RAILROAD BRIDGE WIDENING, LANDSCAPING,
PERMANENT STREET SURFACING, CONCRETE CURB AND GUTTER,
, SIGNING, TRAFFIC SIGNALS, AND STORM SEWER
BE IT RESOLVED by the Village 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 PERMANENT STREET SURFACING, CONCRETE
CURB AND GUTTER, STREET LIGHTING, RAILROAD BRIDGE WIDENING, LANDSCAPING, SIGNING,
TRAFFIC SIGNALS, AND STORM SEWER, 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.
in the Edina Viilage Hall, to consider in public hearings the views of all
persons interested in said proposed improvements.
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 the date of said meeting, and to mail notice
of all affected properties not later than ten days from the date of said meeting,
which notice shall be in substantially the following form:
2. This Cbuncil shall meet on Monday, January 25, 1965, at 7:OO P.M., 37 m e 4
b-4 3. The Clerk is hereby authorized and directed to cause notice of the
NOTICE OF PUBLIC HEARING ON
STREET LIGHTING , RAILROAD BRIDGE WIDENING, LANDSCAPING,
PERMANENT STREET SURFACING, CONCRETE CURB AND GUTTER,
SIGNINGdRAF ALS, AND- STORM SEWER -
EDINA VILLAGE COUNCIL will meet at the Edina Village Hall on Monday, Banuary 25,
1965, at 7:OO P.M., to consider the following proposed improvements to be con-
structed .under the authority granted by Minnesota Statutes of 1961, Chapter 429.
The approximate cost of said improvements is estimated to be $384,866.55.
CONSTRUCTION OF PERMANENT STREET SURFACING AND CONCRETE CURB AND GUTTER AND
APPURTENANCES , ,STREET LIGHTING AND APPURTENANCES, RAILROAD BRIDGE WIDENING
AND APPURTENANCES, LANDSCAPING AND APPURTENANCES, SIGNING AND APPURTENANCES,
TRAFFIC SIGNALS AND APPURTENANCES AND VILLAGE STORM SEWER AND APPURTENANCES
13 THE FOLLOWING:
On and adjacent to Vernon Ave. (Hwy. #169) from M.N. E S. Railroad
Bridge southwesterly to 600 feet south of W. 53rd St.
Interlachen Blvd. from Hankerson Ave. to Vernon Ave. (Hwy. #169)
On a realignment of Brookside Ave. from We 49th St. to Interlachen Blvd.
On a proposed road between Eden Ave. and Vernon Ave. (Hwy. #169) to be
located alongside the southerly line of Enroth's First Addition,
The area proposed to be assessed for the cost of the proposed improvements
listed above includes Lot 50, Auditor's Subdivision #176; Parcels. 5400 and
5050, Sec. 28, T. 117, R, 21; Lots 1 and 2, Enroth's First Addn. ;I Lots 29,
30, 31, 32, Block 3,, Lots 6, 7, 8, 9, LO, Block 4, Lots 11 thru 39 incl.,
Block 3, Lots 16 thru 20 incl., Block 4, Lots 13, 14, and 15, Block 4, Lots 1
thru 6 incl., and Lots 20 thru 27 incl., Block 3, all in Grandview Heights
Addn. ; Lot 4, Block 3, and Lot 3 , Block 1, Edenmoor Addn. ; Lots 1, 2, 3 and
12, Block 1, Grandview Plateau; Lots 15, 16, 17, 18, 19, 20, and S. 15' of
Lot 14, Block 1, Brookside Heights Addn.
Florence Hallberg
Village Clerk
Motion for adoption of the Resolution was seconded by MacMillan, and on Rollcall
there were five ayes and no nays, as follows:
Tupa , aye ; VanValkenburg , aye ; Bredese
ATTEST:
aye ; Rixe , aye ;
28' 1/4/65
CLAIS. PAID. Tupa's motion for payment of the following Claims as per Pre List,
dated January 4, 1965, as seconded by Macl4W.an and carried:
Construction Fund, $2,512.16; Park Fund E Golf Course Fund, $471.10; Water Fund,
$81.75; Liquor Fund, $27,182.90; Sewer Rental Fund, $68.00; Improvement Funds,
$441.89 j Tot a1 , $31,15 6 . 43 .
General Fund, $398.63;
The meeting's agenda having been covered, MacNillan moved for adjournment .
seconded by VanValkenburg and carried.
Notion
Meeting adjourned at 7: 35 P.M. a!&.- Village ALd* Clerk
NINUTES OF THE REGULAR bGETING OF THE
EDINA VILLAGE COUNCIL, HELD MONDAY, JANUARY 18, 1965, AT
EDINA VILLAGE HALL
. ROLLCALL was answered by Nembers MacMillan, Tupa, VanValkenburg, and Bredesen;
Rixe being absent.
MINUTES of the Regular Meetings of December 7 and 21, 1964, January 4, 1965,
and the Special Meeting of December 29, 1964, were approved, with the following
amendments, by VanValkenburg's motion, seconded'by Tupa and carried:
Claim for Boulevard Improvements, December 7, 1964, (page 7 of this
Minutes Book). Council was further advised by the VilLage Attorney that the
Village could not legally make payment on the claim,
Vacation of a Portion of Valley View Road, January 4, 1965, (page 20
of this Minutes Book). VanValkenburg's motion that the vacation Resolution be
adopted was conditioned by the requirement that petitioner, Dayton Development
Company, reimburse the Village for the cost of the survey presented at the
Hearing.
this I.iinutes Book). VanVaikenburg's motion that the permit be granted to
J. A. Danens E Son, Inc. included the stipulation that the firm furnish a
$25,000.00 performance bond in addition to the other requirements of Ordinance
1.
2.
3. J. A. Danens & Son, Inc. ldining Permit, January 4, 1965, (page 21 of
1 I N0.-262-A. -
PUBLIC. HEARING 0.N. SPECIAL PERMIT FOR CONVALESCENT HOE CONTINUED. TO. FEBRUARY 1.
.Clerk presented Affidavits of Publication of Notice of Hearing in the Edina-
Morningside Courier on January 7 and 14, 1964, Affidavit of Posting of said
Notice on three Village bulletin boards on January 5, 1965, and Affidavit of
Mailing of said Notice to all properties within 500 feet on January 5, 1965.
Mr. Hite requested that the Hearing be continued to February 1, 1965, because
the Minnesota Department of Health and Hennepin County had not been advised
of the proposal, and that the preliminary consent of these offices would be
adviseable. No persons were present to be heard on thermatter.
moved the continuance of .the Hearing to February 3, 1965, at 7:OO P.M.
was seconded by Tupa and carried.
VanValkenburg
Motion
COUNCIL DENIES PETITIOLT-0 REZONE LOTS 10 E 11, BLOCK 1, BERTELSEN ADDITION
TO R-4.
in the Edina-Morningside Courier on January 7 and 14, 1965, Affidavit of Posting
of said notice on three bulletin boards on January 5, 1965, and Affidavit of
Mailing of said notice to all property owners within 500 feet on January 7, 1965.
Pursuant to-said Notice, public: hearing was held on Minneapolis Builders Supply
Company petition to rezone Lots 10 and 11, Block I, Bertelsen Addition, from
R-3 Multiple Residence District to R-4 Multiple Residence District.
presented a map of the petitioned property and the surrounding area, indicating
the zoning pattern established by the Planning Commission.
that the petitioned property has been recommended by the Planning Commission
to remain zoned R-3 and that the petitian be denied,
be heard on the matter.
denying the petition.
were four ayes and no nays, and the petition was denied.
Clerk presented Affidavits of Publication of Notice of Public Hearing -
Mr. Hite
Mr. Hite reported
No persons were present to
VanValkenburg moved that the present zoning be retained,
Motion was seconded by Madillan, and on Rollcall there
COUNCIL APPROVES PRELIJUNARY AND FINAL PLATS.
the following plats for approval, as indicated, relaying the favorable recommenda-
tions of the Planning Commission on each:
Preliminary and Final. Plat; Fjeldheim Addition, five lots, Final Plat; South
Office Park I Addition, two lots,*Final Plat; and Southdale Acres I1 Addition,
Final Plat. Tupa moved the plats be "approved as recommended by the Planning
Commission. Motion was seconded by VanValkenburg and carried unanimously.
Mr. Hite presented to the Council
The Heights VI Addition, two Lots,
,