HomeMy WebLinkAbout19650201_regular2/1/65 39
MINUTES OF THE REGULAR MEETING OF THE
EDINA VILLAGE COUNCIL, HELD MONDAY, FEBRUARY 1, 1965, AT
EDINA VILLAGE HALL
Answering Rollcall were Members MacMillan, Rixe, Tupa, and VanValkenburg; Bredesen
being absent, VanValkenburg served as Ivlayor Pro Tem,
MINUTES of January 18, 1965, were approved with the following amendments, by
Motion of Tupa, seconded by 14acMillan and carried:
Officer" means the Public Health Sanitarian of the Village or his deputy.
The cost of transportation incurred or expended by the Enforcing Officer for
mileage shall be paid at the legal mileage rate.
1. Ordinance No. 15lA-4, (Page 30 of this Minutes Book). "Enforcing
2. Ordinance No. 125lA-4, Section 7 (a) (page 31 of this Minutes Book).
PUBLIC, HEARING ON OPEN DEVELOPMENT DISTRICT FOR CONVALESCENT HOME CONTINUED
INDEFINATELY.
Courier on January 7 and 14, 1965, and Affidavits of Posting and Mailing to
affected property owners on January 5, 1965, of notice of Publjc'Hearing.
Affidavits were approved as to form and ordered placed on file,
President of the Brookview Heights Community Council, presented a letter to the
Council in which his group protested the approval of this permit.
of permits from the State or County Health Department, Tupa moved that application
for Special Permit be continued indefinately and that notices again be sent obt
when it is reconsidered.
unanimously .
Clerk presented Affidavit of Publication in the-Fdina-Morningside
Mr. Richard F. Foster,
In the absence
MacMillan seconded the motion and the motion carried
COUNCIL DENIES PETITION TO REZONE LOT 3, BLOCK 1, CLIFTON TERRACE ADDITION. Clerk
presented Affidavit of Publication in the Edina-Morningside Courier on January 21
and 28, 1965, Affidavit of Posting on three Village bulletin boards on January 19,
1965, and Affidavit of Mailing to affected property owners on January 19, 196% of
the Notice of Public Hearing.
placed on file.
J, H. Bach to rezone Lot 3, Block 1, Clifton Terrace Addition from Open Development
District to R-2 Multiple Residence District.
other multiple units in the area, as well as single family dwellings, explaining
that in 1962 and 1964 Mr. Bach had requested R-3 zoning. Planning Commission on
both instances recommended that the request be denied and had suggested at the
1962 meeting that a proper zoning might be R-2.
Commission recommended approval; however, there is a petition asking that the
property be retained in the R-1 zone, signed by 23 of the residents on Brookview
Avenue.
parked on the street it is difficult to exit to Valley View from Brookview and
the same is true in driving at W. 64th St. and Valley View Road.
there have also been problems with more children in the neighborhood, because
of multiple dwellings.
years ago, he understood that it would be permissible to build a double bungalow
there.
One house would face Brookview Avenue and the other would face W. 64th St., so
he did not feel that parking would be any problem, particularly considering the
fact that Brookview is a street of standard width.
certain categories to be R-2, especially at interchanges, and Mr. Vogt and
Mr. Bach were perhaps lead to believe that they had a double bungalow lot.
the time of the rezoning nothing could be found in the minutes.
years ago, the general consensus of opinion was that this particular lot would.
not be zoned for anything except single family dwellings.
Mr. Hite quoted the Minutes of May 2, 1962, in part, "The Cornmission told
Mr, Bach that they had assured the residents on Brookview Avenue that nothing
lager than a double bungalow would be built on the property."
Mr, Lester Hughes, 6237 Brookview Avenue, spoke against the rezoning,
indicating that when he purchased his property in 1961, the Planning Commission
assured him that, to the best of their knowledge, there would be no multiple
dwellings.
in keeping with the recommendation of the Planning Commission.
were three ayes and one nay, as follows:
VanValkenburg, aye, and the rezoning was denied.
Affidavits were approved as to form and ordered
Pursuant to said Notice, Public Hearing was held on petition of
Mr. Hite showed a map indicating
Mr. Hite stated that the Planning
Mr. James Otto, 6324 Brookview Avenue, stated that when additional cars were
He stated that
Mr. J. H. Bach, the petitioner, stated that when he )purchased the-Lot several
Mr. Hite had indicated that this would be zoned foy, double bungalows.
Mr. Hite stated that the Planning Commission had considered all lots in
At
Mr. Tupa stated that when the entire improvement was discussed several
It was moved by Rixe, 'seconded by MacMillan that the rezoning be approved
On Rollcall there
MacMillan, aye; Rixe, aye; Tupa, nas;
40 2/1/65
COUNCIL APPROVES REZONING OF NORMANDALE CENTER.
Publication in the Edina-Morningside Courier on January 21 and 28, 1965, Affidavit
of Posting on three Village bulletin boards and Affidavit of Nailing on January 19,
1965. Affidavits were approved as to form and ordered placed on file,
to said Notice, Public Hearing was held on Petition of Rauenhorst Development
Company to rezone the foLlowing described property from Open Development District
to Planned Industrial Distr.ict':
Clerk presented Affidavit of
Pursuant
"Tract Q, Registered Land Survey #LO50 and all of Tract C, Registered Land
Survey #990, except that part lying North of the South 462.5 feet thereof
and West of the East 825 feet thereof,"
No objections to the'proposed rezoning were raised at the Hearing and Tupa offered
the following Ordinance, moving that the Council dispense with second reading and
adopt Ordinance as submitted:
ORDINANCE NO. 261-106
AN ORDINANCE AMENDING ORDINANCE NO. 261
(ZONING ORDINANCE) OF THE VILLAGE OF EDINA
FOR REZONING FROM OPEN DEVELOPMENT DISTRICT
TO PLANNED INDUSTRIAL DISTRICT
THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS:
Section 1. 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 (1) of said Paragraph 2, the following sub-paragraph:
"(m) Tract Q Registered Land Survey #LO50 and all of Tract C, Registered Land
Survey #990, except that part lying North of the South 462.5 feet thereof and
a: West of the East 825 feet thereof."
Section 2. This Ordinance shall be in full force and effect-from and
after its passage and publication according to law,
unanimously passed.
COUNCIL APPROVES PETITION FOR LOT COVE
Clerk presented Affidavit of Notice of Mailing to affected property owners on
January 19, 1965; Affidavit was approved as to form and ordered placed on file.
Mr. Hite stated that all parking is-located on what would normally be ground floor,
with office space above it. Planning Commission has recommended approval since
parking is not scattered around the perimeter of the building, which is the same
plan as one in Apache Plaza, No objections to the proposed variance were raised
at the Hearing and Rixe moved the Variance be approved, seconded by Tupa, Ad
unanimously carried.
COUNCIL VACATES PORTION OF RICHiIOOD DRIVE.
in the Edina44orningside Courier on January 21 and 28, 1965, 'and Affidavit of
Notice of Nailing to affected property owners on January 14, 1965.
were approved as to form and placed on file.
was platted for a street.
have petitioned-that it be vacated. MacMillan moved the following Resolution,
its effective date subject to the securing of utility easements, and moved its
adopt ion :
VARIANCE FOR EDINA INTERCHANGE CENTER.
Clerk presented Affidavit of Publication
Affidavits
Mr. Hite explained that this property
The railroad runs through the area and properky owners
A RFSOLUTION VACATING A PORTION OF
RICHHOOD DRIVE EXTENDED
.WHEREAS, two weeks' published notice and mailed notice of a hearing to
be held on February 1, 1965, at 7:OO P.M., on the proposed vacation of the street
hereinafter described has been given and made, and a hearing has been held thereon
by the Village Council;
of Edina, Hennepin County, Minnesota, that that part of Richwood Drive extended,.
lying East of the Minneapolis Northfield and Southern Railroad right-of-way and
West of Richmond Drive; between Lot 1, Block 1, Richmond Hills Addition and.Lot 1,
Block 4, Richmond Hills Addition, all as platted and of record in the office of
the Register of Deeds in and for Hennepin County, Minnesota, be and hereby is
vacated, effective March 2, 1965, unless on or before said date this Resolution
is amended, annulled or rescinded by the Village Council.
NOW, THEREFORE, be it resolved by the Village Council of the Village
D
Motion for adoption of the Resolution was
all voted aye and the Resolution was
ATTEST :
A.
Village Clerk
c
2/1/65
COUNCIL VACATES PORTION OF CIRCLE WEST.
triangular piece of land and that the abutting property owner, C. H. Hoyt asked
that it be vacated.
Power Company asking that the easement be continued and that he is willing to
do SO.
securing of utility easements, and moved its adoption:
Mr. Hite explained that this is a
Mr. Hoyt stated that he has a letter from Northern States
MacMillan offered the Resolution, its effective date subject to the
A RESOLUTION VACATING A PORTION OF
CIRCLE WEST
WHEREAS, two week's published notice and mailed notice-of a hearing
to be held on February 1, 1965, at 7:OO P.M., on the proposed vacation of the
street hereinafter described has been given and made, and a hearing has been
held thereon by the Village Council:
of Edina, Hennepin County, Minnesota, that that part of Circle West beginning
at the most Westerly corner of Lot 1, BLock 4, Hilldale; thence Northerly to
the Southwest corner of Lot 6, Block 1, Meadowbrook Oaks; thence Easterly,along
the South line of said Lot 6, a distance of 65.96 feet; thence Southwesterly
to a distance of 120.6 feet to the point of beginning,!all as platted and of
record in the office of the Register of Deeds in and for Hennepin County,
Minnesota, be and is hereby vacated, effective March 3, 1965, unless on or before
said date this Resolution is amended, annulled, or rescinded by the Village
Council.
NOW, THEREFORE, be it resolved by the Village Council of the Village
Motion for the adoption of the Resolution was seconded by Tupa and on Rollcall
a11 voted aye; and the Resolution was m' e ATTEST : TF 6=i u LJ
/ i'
'S
COUNCIL VACATES DOWNING STREET.
the Edina-Morningside Courier on January 21 and 28, 1965, and Affidavit of
Notice of Mailing to affected property owners'on January 14, 1965, Affidavits
were approved as to form and ordered placed on file,
this road runs by Overholt's Office Building and dead heads at the end of that
road with a turn-around. Property owners requested that two ten foot strips
on each side of the street be vacated. Mr. Hite stated that on March 1 we
have a hearing on the improvement of that road and that turn-around would be
determined at that time. Tupa offered the following Resolution and moved its
adoption with the condition that the property owners provide a turn-around at
the end of Downing Street.
RESOLUTION VACATING A PORTION OF
&erk presented Affidavit of Publication in
Mr, Hite explained that
DOWNING STREET
WHEREAS, two week's published notice and mailed notice of a hearing
to be held on February 1, 1965, at 7:OO P.M., on the proposed vacation of the
street hereinafter described has been given and made and a hearing has been
held thereon by the Village Council:
of Edina, Hennepin County, Minnesota, that that portion of Downing Street
extended over the South 10 feet of Lot 7, Block 1, and over the North LO feet
of Lot 1, Block 2, Edenmoor, Hennepin County, Minnesota, according to the
recorded plat thereof, which was created by that certain Deed dated October 30,
1941, and filed January 3, 1942, as Document No. 2127461 in the Office of
the Register of Deeds in and for Hennepin County, kiinnesota.
NOW, THEREFORE, be it resolved by the Village Council of the Village
Motion for the adoption of the Resolution was secondeQ by MacMillan and
on Rollcall all voted aye and the Reso
PETITIONS FOR WATERMAIN, STORM SEWER AND SANITARY SEWER FOR VALLEY ESTATES
ACCEPTED.
Estates was filed and.by Motion MacMillan, seconded by Tupa, and carried,
was accepted and referred to the Village Engineer for programming.
Petitions for Watermain, Storm Sewer and Sanitary Sewer for Valley
PETITION FOR OILING W. 58TH ST, ACCEPTED. Petition for oiling W. 58th St. from
Tingdale Ave. to Code Ave. was filed and by Motion MacMillan, seconded by Tupa,
and carried 'was accepted and referred to the Village Engineer for programming.
..
2/1/65
PETITION FOR SEWER AND JJATER FOR 4904 R0LI;ING GREEN ACCEPTED.
letter from Douglas Thornsjo, new owner of 4904 Rolling Green requesting sanitary Sewer
Mr. Hyde read a
.J and water to serve his property.
seconded by Tupa, unanimously carried and referred to the Village Engineer for
programming b
COLLATERAL SUBSTITUTION BY FIRST SOUTHDALE NATIONAL BANK APPROVED.
read by Clerk of the substitution of U,S.A. Treasury 4-1/8% bonds due February 15,
1974, for U.S.A. Treasury 3-1/2% notes due November 15, 1965, each in the amount
of $100,000, by the First Southdale Bank.
motion Tupa, seconded by MacEIillan, was unanimously carried.
Petition was accepted by t4otion MacMillan,
Notice was
Motion to approve substitution by
RURAL HENNEPIN PUBLIC HEALTH NURSING SERVICE REPORT for December, 1964, was
received, reviewed and ordered placed on file,
ORDINANCE 1251A AND 113-4 HELD OVER TO NEXT MEETING. Tupa suggested substituting
lllegal mileage rate" for 7-1/2 cents, and "Enforcing Officer" means Public Health
Sanitarian of the Village or-his deputy, as changes in Ordinance 125lA-4, To
allow additional. time to study the Ordinances, it was moyed by VanValkenburg,
seconded by fixe and unanimously carried to hold the second reading at the
February 15, 1965, meeting.
ORDINANCE 142-3 TO BE WITHDRAWN.
withdrawn because the Building Inspector intended to incorporate some of the
Mr. Hyde recommended that Ordinance 142-3 be
provisions into other ordinances which will be considered at a later date.
HENNEPIN COUNTY LEAGUE OF MUNICIPALITIES 1965 LEGISLATIVE PROGRAM PRESENTED.
Mr, Hyde presented Council Members with legislative drafts from the League to be
studied and considered at a later meeting,
COUNCIL, STUDIES PROPOSED OFFICE REMODELING,
plans to remodel Village offices was held after adjournment of Council Meeting
Discussion and study of the proposed
in order that Council Members might study the project more effectively.
COUNCIL CONSIDERS POSSIBILITY OF INCREASED INSURANCE COVERAGE FOR POLICE AND
FIREMEN. Mr. Hyde read proposal which was brought to his attention relative
to possible additional life insurance .coverage, beyond the limits under Workmen's
Compensation, for Police and Firemen.
Safety personnel to see what interest they would have in paying an additional
premium themselves for off-duty coverage,
He will discuss this program with Public
TEN YEAR-REPORT APPROVED BY COUNCIL, Mr. Hyde asked permission to publish a
special report after ten years of Council-Manager government in the Village,
.as part of this year's Newsletter. Council agreed that it was an excellent idea.
FABRI-TEK, INC.,FINAL PLAT APPROVED. Mr. Hite presented final plat of the
Fabri-Tek property north of T.H. 169 at County Road 18, and advised that it was
in conformance with the restrictions and specifications requested by the Council
on December 7.,'1964, and that Planning Commission recommended approval. Motion
by Tupa seconded by MacMillan and unanimously carried that plat be approved.
PETITION.FOR LOT COVERAGE VARIANCE BY EDINA PLAZA CORPORATION SET FOR HEARING ON
MARCH 1.
Department, that a Public Hearing on Lot Coverage Variance for Edina Plaza
Corporation be scheduled for.March 1, 1965,
(1-
.. .
Rixe's Motion seconded by Tupa, as recommended by the Planning
Motion was unanimously carried.
14R. HYDE READS LETTERS OF COMMENDATION. Mr. Hyde read letters from Dr. W. Harold Ford,
John E. Northcott and Harry F, lgel commending the men of the Police and Fire
Departments and Adam Batko, Superintendent of Public Works, for outstanding service.
COUNCIL EXTENDS APPRECIATION TO ED&N#-l4ORNINGSIDE COMMUNITY THEATRE. Tupa offered I the following Resolution and moved its adoption: a*
A RESOLUTION
EXTENDING APPRECIATION TO
EDINA-MORNINGSIDE COMMUNITY THEATRE:
WHEREAS, the Edina-Morningside Community Theatre did, on January 21, 1965,
present a most professional and entertaining production of the play, "The Women;"
WHEREAS, through the most generous consent and cooperation of the entire
cast and production staff, and especially the selfless efforts of Mrs. Rollin Hansen,
the-entire proceeds of the January 21 presentation were donated to the Gretchen S. Alden
Memorial Fund;
*
4: 3 -2 / 1/ 6 5
THEREFORE, BE IT RESOLVED BY‘T~ VILLAGE COUNCIL OF THE VILLAGE OF EDINA,
That the Edina-Morningside Community Theatre and all individuals associated with
it be recognized by this Council for their most heartfelt generosity.
the following Claims as per Pre List
Fund, $4,433.40; Construction Fund, was seconded by Rixe and carried:
$2,393.73; Park, Park Construction, Golf Course, Swimming Pool, $7,037.62;
Water Fund, $28.69; Liquor Fund, $37,687.46; Sewer Rental Fund, $21,076.36;
Improvement Funds, $2,003.66; P.I.R. Fund, $80.35; Total $74,739.07.
G
There being no further business to came before the Meeting, MacMillan moved
adjournment, seconded by Tupa and carried. Meeting adjourned at 8:15 P.M. *“dL &--;‘&,
Village Clerk
MINUTES OF THE REGULAR MEETING OF THE
EDINA VILLAGE COUNCIL, HELD MONDAY, FEBRUARY 15, 1965’, AT
THE EDINA VILLAGE HALL
Answering Rollcall were Members MacMillan, Rixe, Tupa, VanValkenburg and Bredesen.
MINUTES of the Regular Meeting of February 1, 1965, were approved by Motion Rixe,
seconded by VanValkenburg and carried.
FOUR POLICE SQUAD CARS BIDS AWARDED.
cars in response to Advertisement published in the Edina-Morningside Courier on
January 28 and February 4, 1965, and in the Construction Bulletin on February 11,
1965, showed receipt of bids from three bidders: €4ajor Motors, Inc. was low
bidder at $4,580.00 for the Ford Custom; Kay Motors, Inca was second low at
$4,840.00 for Plymouth P-91; Jordan Ford, Inc. was high at $5,206.52 for Ford
Custom.
(less $180.00 because bucket seats were omitted) was moved by Tupa, seconded by
VanValkenburg and unanimously carried,
Tabulation of bids for four police squad
Recommendation for award to low bidder, Major Motors, Inc., at $4,580
PUBLIC WORKS EQUIPMENT BIDS AWARDED.
1. Tabulation of bids for a TRUCK AND DUMP BOX from five bidders who
responded to Advertisement published in the Edina-Morningside Courier
on January 28 and February 4, 1965, and in the Construction Bulletin
on February 11, 1965. Low bidder was International Harvester at
$4,646.72; second low bidder was Major Motors, Inc. at $5,217.00;
third low bidder was the Woodhead Company, Inc. at $5,316.87.
bidder was Dahlbepg Ford at $5,862.00,
High
2. Tabulation of bids for a.TRUCK AND DUMP BOX (FOR LOADER) were presented
by Mr. Hyde showing International Harvester Company low at $4,796.72;
Major Motors, Inc, second low at $5,122.00; The Woodhead Company, Inc.
third low at $5,346.47.
offering bids at $5,812.00.
Tabulation of bids from five companies bidding on a TRUCK CHASSIS (FOR
FLUSHER) showed International Harvester low at $4,265.91; The Wooahead
Company, Inc. second low at $4,796.35; Hopkins Motor Sales third Low
bidder at $4,848.50; Major Motors, Inc. were high at $4,890.00.
Three bids were offered for a FRONT END LOADER. Armstrong Equipment
Company was low at $3,450.00. Leslie Brisson was second low at
$3,940.00. LoDal, Inc. was high at $3,990.00.
5. Three bids were presented for a FLUSHER. Ruffridge-Johnson Equipment
Company, Inc. was low at $5,264.00, Brown Steel Tank Company was second
low at $5,835.00, and Borchert-Ingersoll, Inc. was high at $5,920.00.
Dahlberg Ford was high of the five companies
3.
4.
Motion to award to low bids in all cases was made by VanValkenburg, seconded by
Tupa and unanimously carried.