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MINUTES OF THE REGULAR MEETING OF THE
EDINA VILLAGE COUNCIL, HELD MONDAY, JANUARY 17, 1966,
AT THE EDINA VILLAGE HALL
13
ROLLCALL was answered by Members Johnson, MacMillan, Tupa, VanValkenburg an& Bredesen.
f MINUTES of the Regular Meeting of January 3, 1966, were approved by motion of
Trustee VanValkenburg, seconded by Trustee MacMillan and carried,
'$IMPERIAL DRIVE" STREET NAME CHANGED TO llFIALIBU DRIVE". Affidavits of Mailing and
PostiEon January 4 and Publication in the Edina-Morningside Courier on January 6
were presented by Clerk, which Affidavits were approved as to form and ordered
placed on file,
Post Office, Carl M, Hansen Company had petitioned name change of "Imperial Drivet1
to "Malibu Drive."
the street name change, Mr, VanValkenbmg offered the folLowing Resolution, with
waiver of second reading, and moved its adoption;
,
Mr, Hite explained that, in accordance with a request from the
There being no persons present to express opinions concerning
ORDINANCE NO, 164-35
AN ORDINANCE AMENDING VILLAGE OF EDINA ORDINANCE
CERTAIN ROADS, STREETS AND AVENUES OF THE VILLAGE
NO, 164 ENTITLED "AN ORDINANCE NAMING AND RENAMING .
m
OF EDLNA
THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS:
Section 1. Ordinance No, 164 of the Village, as amended is hereby further
'Imperial Drive' as the same of record in the office of
amended by adding after Section 59 the following:
the Register of Deeds of Hennepin County is hereby renamed 'Malibu Drive',
publication,
Motion for adoption of the resolution was seco
there were five ayes and no nays and the res
ATTEST :
"Section 60,
Section 2. This Ordinance shall be in effect from and after its passage and
Mr, MacMillan and on Rollcall
BID AWARDED FOR 1/2 TON PICK-UP TRUCK,
which was approved as to form and ordered placed on file,
tabulation of three bids which had been received on January 17, as follows:
Major Motors, Inc, was low bidder for a Ford F-100 at $1,495.00; E4idway Ford
Company was second low with a bid of $1,540.00 for a Ford €-LOO, and Hopkins Motor
Sales Company was high with a bid of $1,700.00 for a Dodge D-100,
for award to recommended low bidder, Major Motors, Inc, , was seconded by Mr, VanValkenburg
and carried unanimously,
Clerk presented Affidavit of Publication
Manager Hyde presented
Mrr Tupa's motion
PETITIONS RECEIVED,
referred to the Engineering Department for programming by motion of Mra VanValkenburg,
seconded by Mr. Tupa and carried:
The following petitions were received, reviewed and ordered
1,
2.
Sanitary Sewer - State Highway No, 5 between Cahill Road and Marth Road
Watermain - State Highwyy 5 between Cahill Road and Marth Road
LIBRARY COMMITTEE AUTHORIZED TO PROCEED WITH PRELIMINARY BUILDING PLANS,
Reverand R. Dean Postelthwaite, Chairman of the Edina Libracy Advisory Committee
presented for the Council's consideration a report prepared by the Committee entitled,
"Edina Public Library Building Program", dated January 17, 1966 e Rev, Postlethwaite
noted that the report had been prepared at the Council's request and that it contained
the Committees' recommendations on the facilities and services that they felt should
be provided in the branch library proposed to replace the present facility on West 50th
Street at Library Lane , After reviewing earlier library recommendations prepared by
the Edina League of Nomen Voters, The Edina Friends of the Library, 14ra Harold Goldstein,
Library Consultant, and the Hennepin County Library System, Rev. Postlethwaite presented
brief summaries of many sections of the Committee's recommended building program,
The
The recommended program was based upon the Committee's determination that the Library
would have to serve 30,000 people after new or improved libraries were constructed in
southwestern Minneapolis and southern and western Edina.
have a shelf capacity of 37,000 volumes and would have seating for approximately 120
personsI
A meeting or multi-purpose room seating 40 or 50 persons was suggested,
estimated that a building having a floor area of 14,LOP square feet would be required
to house the suggested facilities and that such a building would cost $394,000, including
land acquisition, site development, furnishings and architect fees in addition to
construction costs.
The library recommended would
Special facilities were recommended for adults, young teens and children*
The Committee
Hayor Bredesen complimented the Committee for the quality of its report and asked
questions regarding the proposed art item collection, the multi-purpose room and
the Committee's attitude on the inclusion of non-library facilities in the library
building. Committee member Mrs. Lorraine Hasselquist replied that the recommended
art item collection was intended to serve children and young adults primarily and
that the inclusion of the art collection in the Library involved little if any
additional library space.
recommending any non-library use at this time, but that if a future need should
arise, there might be a possibility of enlarging the building so that a facility of
this type might be added.
Revr Postlethwaite said that the Committee is not
Trustee Johnson inquired as to what studies the Committee had conducted to determine
who was using the present library &d also asked how much money Edina residents
were now paying to the Hennepin County Library District, The Conimittee members
described the method they had used to determine the probable area to be served
by the new library and noted that existing library use patterns were not too
meaningful for design purposes due to the inadequacy of the present library and the
expectation that many people would adjust their library usage when the new library
was built. The Committee noted that the County now levied 4-5/8 mills are used for
current operations. Each mill levied collects about $39,000 of Edina taxes,
Mayor Bredesen noted that the $120,000 of General Fund capi;tal reserve mentioned in
the report was intended to be used for both a library and a fire station and hence
would probably not all be available for library purpos8s. Manager Hyde stated that
a meeting with the Fire Underwpiters was scheduled for later in the week at which
time the need for and timing of a new fire station would be didcussed.
Trustee VanValkenburg and Committee members Regis Yunker and Byron t4iller each
commented on the advantages of getting the library designed and out for bids as soon
as possible.
asset to residents of Morningside and southwest Minneapolis as well as Edina.
Miss Arleen Russell stated she was representing I4iSs Helen Young, Director of Hennepin
County Libraries, who was unable to attend the meeting.
their consideration of the need for a new library and stated that the County staff
would give all the assistance possible in establishing a new facility.
Mr. Yunker added that he thought the new library would be a substantial
She thanked the Council. for
hTrustee VanValkenburg moved that the Committee be commended for its report and that zp it be authorized to proceed with the preparations of preliminary building plans for
$9 5 the library facilities recommended in the report. The.motion was seconded by . Gb \b Mr. Tupa and unanimously carried. 4'
HEARING DATE SET FOR RAUENHORST CONSTRUCTION COMPANY R-5 ZONING, I4r. Hite informed
Council t-hat Mr. A1 Johnson, President of South Garden Estates Association had
requested a delay of hearing date to March 7 for proposed rezoliing of Part of Tract C,
R.L.S. 990, from Single Family Dwelling District and Planned Industrial District to
R-5 Multiple Residence District as requested by Rauenhorst Construction Company.
Mr. Hite stated that this would give an opportunity for an informal meeting at which
Village personnel could explain the contemplated over-all development plans of the
area to the South Garden Estates and Lake Edina residents.
for approval of March 7 hearing date was seconded by Mr. Macbiillan and unanimously
carried.
Mr. VanValkenburg's motion
HEA-RING DATES SET.
the following hearing dates were set:
By motion of Mr. VanValkenburg, seconded by Mr. Johnsoh and carried,
1.
2,
Phillips Petroleum Company - Open Development District to C-4 District -
4908 Brookside Avenue - February 21
Iroquois Hills, Third Addition - Plat Approval - Februauy 7
OTTO'S THIRD ADDITION GIVEN FINAL PLAT APPROVAL.
Ott63s Third Addition, a fifteen lot plat, had received final approval in June, 1965,
but since that time had changed ownership. The new owner has made a road realignment
which has been approved by Planning Commission, on two lots which abut the creek.
Mr. Tupa then offered the following resolution and moved its adoption:
Mr. KPedlund'advised Council that
RESOLUTION APPROVING FINAL PLAT
OTTO'S THIRD ADDITION
BE IT RESOLVED by the Village Council, Village of Edina, tilinnesota, that that
certain plat entitled lfOtto's Third Addition", platted by Frank Cardarelle and presented
at the meeting of the Village Council of January 17, 1966, is hereby approved.
Motion for adoption of the resolution was seconded- Mr, Johnson and on rollcall there
were five ayes and no nays and the'resolution w%adopted.
ATTEST 1 : k&p'&&Jz%/q&?
lRR-ct,r, c Mayor J' -
Village Clerk
1/17/66 .
EMIL Po, ERICKSON. ADDITION GRANTED FINAL APPROVAL.
Erickson Addition for final approval, stating that this two lot plat allows for the
additional right-of-way for Grove Street to the bridge and aLso f?r the dedication of
a portion of Hansen Road.
and moved its adoption:
Mr. Fredlund presented Emil P.
Trustee VanValkenburg then offered the following resolution
RESOLUTION APPROVING FINAL PLAT
EMIL Po ERICKSON ADDITION
BE IT RESOLVED by the Village Council, Village of Edina, Minnesota, that that
certain plat entitled "Emil P, Erickson Additiontt, platted by Emil P, Erickdon and
presented at the meeting of the Village Council on January 17, 1966, is hereby approved.
five. ayes and no nays and the resolution was
ATTEST :
BRAEMAR HILLS PLATTING STUDY TO BE MADE,
showed Council the area under consideration for platting, He stated that one developer
owns most of the property and is trying to buy additional property from the other three
owners.
area is adjacent to Braemar Park, and in order to attract the most valuable type of
housing, Mr. Hyde stated that Mr. Roy H, Peterson, the developer, would be agreeable
to sharing the cost of $2,300 with the Village for hiring a site planner and architect
to investigate possible means of developing this property,
study, open areas may be preserved and the established character of the general area
be maintained,
planners, as well as cooperating with the Village study. The proposed study would
consider cluster type dwellings, employing some of the new concepts in zoning such
as are used in hillside developments,
of introducing this type of development in Edina, In answer to Mr. Tupa's question
as to Bloomington's experience with cluster zoning which was authorized some years
ago, Mr. Hite stated that there had apparently been little if any such development,
Motion by Mr, Johnson authorizing a land study in cooperation with Mr, Peterson for
which the Village and Mrc Peterson would share the expense of $2,3OO'was,seconded by
Mr. VanValkenburg and carried,
Using an aerial photograph, Manager Hyde
Because of the hilly terrain, the woods, ponds and swamps, the fact that the
It is felt that by this
Mr. Hyde further stated that Mr, Peterson is hiring his own land
Mr, VanValkenburg questioned the advisability
EMBERS RESTAURANT PLANS APPROVED.
to be cons2ructed to the west of Normandale Road and south of Industrial Boulevard,
He stated that present plans conform as originally presented, except for a storage
area which has been added to the rear of the building. This change was necessitated
by the fact that a high underground water level prevented construction of a basement
on the property,
at 26th and Hennepin Avenue except for the addition in the rear,
motion for plan approval was seconded by Mr, Tupa and unanimously carried.
HEARING-DATE SET FOR VARIOUS IMPROVEMENTS,
February 7 for various sanitary sewer and watemnain improvements,
offered the following resolution and moved its adoption:
Mr, Fredlund presented plans of Embers Restaurant
Mr. Hite noted that the building is identical to the Embers Restaurant
Trustee VanValkenburg's
Mrr Hite requested hearing date be set for
Trustee Johnson then
RESOLUTION PROVIDING FOR PUBLIC HEARING ON
SANITARY SEWERS AND WATERMAINS
1, The Village Engineer, having submitted to the Council a preliminary report as
to the feasibility of the proposed Sanitary 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 .
Edina Village Hall, to consider in,public hearing the views of all persons interested
2, This Council shall meet on Monday, February 7, 1966, af 7;OO P.Mb in the
in said improvements, _.
3. me Clerk is hereby authorized and directed to cause notice of the time, place
and the purpose of said meeting to be published in the official newspaper once a week
for two successive weeks, the second of which publication is to be not less than three
days from the date of.said meeting, and to mail notice to a11 affected properties not
later than ten days from the date of said meeting, which notice shall be in substantially
the following fom:
1/17/66
NOTICE OF PUBLIC HEARING ON
SANITARY SEWERS AND WATERMAINS
EDINA VILLAGE COUNCIL will meet at the Edina Village Hall on Monday, February 7, 1966,
at 7:OO P.N., to consider the following proposed improvements to be constructed under
the authority granted by Minnesota Statutes of 1961, Chapter.429,
cost of said improvements are estimated by the Village as set forth below:
..-
The approximate . I
-
A. CONSTRkTION OF VILLAGE SANITARY-SEWER AND ,
APPURTENANCES IN THE FOLLOWING:
1.
2.
3,
4.
5.
ESTIMATED COST
Commencing at a point in Brittany Road 160 feet
south of Nest 66th Street; thence west 240 feet;
thence southerly along easement linesjto a point
in Lot 2, Block 1, MaJlard Manor 2nd'Addition
Easement line along Minneapolis , Northfield ana
Southern spur 14ne track from Eden Avenue south
to khe center line of Downing Street extended;
thence west along the center line of Downing
Rolling Green Parkway from existing manhole on
Annaway Drive to 950 feet south
Crescent Terrace from Rolling Green Parkway to
328 feet, plus or minus, west
Existing manhole on TaH. #169 and Ayrshire Blvd,
to Hansen Road
Hansen Road drom TaHe #169 to Minneapolis,
Northfield and Southern Railroad
County Road #18 from existing trunk sewer to
Indian Hills Road
Indian Hills Road from County Road #18 to
385 feet east of Margaret's Lane
Margaret's Lane '
Easement line from Margaret's Lane to Post Lane
I $ 13,579.92
Street extended a distance of 240 feet $ 9,447b49
$ 40,639.21
$ L4,573b22
Post Lane $ 639839.69
B. CONSTRUCTIOl? OF VILLAGE WATERMAIN AND
APPURTENANCES IN THE FOLLOWING:
1.
2.
3,
East Service Road of T.H. #LOO from Payton
Courk to 27.5 feet north $ 903.00
Arbour Avenue from Arbour Lane to North line.
Heritage Drive from Barrie Road west to
County Road #62
County Road #62 from Heritage Drive south-
westerly to easement line which is the east
10 feet of Lot 1, Block 1, Southdale Acres
2nd Addition
South on easement line 380 feet south of south .
right-of-way line of County Road #62
of Lot 6, Block 2, Clagramar 2nd Addition $ 6,983.20
Hydrant at corner of Colony Way and k$b 65th St. $ 9,514a61
The area proposedto be assessed for the cost of the proposed Sanitary Sewer under
A-1 above includes Lots 1 and 2, Block 1, Mallard Manor 2nd Addition; Lot 1, Block 1,
N. Pb Benson Addition; Lot 4, Block 1, Loring Manor; Lot A, RbLbS. NO* 3 in Sec. 30,
T. 28, R. 24; and Parcel #1763 in Sec. 30, Tb 28, R. 24b
i
4
The area proposed to be assessed for the cost of the proposed Sanitary Sewer
under A-2 above includes Lots 2 and 3, Block 1, Wanner Additionb ,
The area proposed to be assessed for the cost of the proposed Sanitary Sewer under
A-3 above includes Lots 22, 23 , part of 25 (Parcel 2938) , part of 25 and 26 (Parcel 2945)
part of 26 (Parcel 29541, part of 27 (Parcel 29601, part of 28 (Parcel 2990) all. in
Rolling Green; Lots 7 and 8, Block 1, Carlson's Park; Lot 1, Block 1, Rolling Green-
Bush Replatb
The area proposed to be assessed for the cost ofthe proposed Sanitary Sewer under
A-4 above includes Lot 10, Block 2, Richmond Hills 2nd Addition; Lots 13, 14, 15 and
16, Richmond Hills 3rd Addition; Parcel #2100, Sec. 33, T1 317, R. 21; Lot 7 and part
of 8, Block 7, Westchester Knolls.
The area proposed to be assessed for the cost of the proposed Sanitary Sewer under
A-5 above includes Lot 5, Block I, NcCauley Heights 1st Addn.; Lots 1 and 2, Block 1,
McCauley Heights 2nd Addn.; Lots 1 and 2, Block 1, McCauley Heights Halla Replat;
Lots 1, 2 and 3, Block 1, Nass Lake Side Addn.; Lots L, 2, 3, 4, and 5, Block 2, Nass
Lake Side Addn. ; Lots 6, 7 and 8, Auditorjs sub, No, 196.
1/17/66
, The area proposed to be assessed €or the-cost o€ the proposed Watermain under B-1 above
includes Lots L and 2, Block 1, Mallard Manor 2nd Addition,
The area proposed to be assessed €or the cost of the proposed Watermain under B-2 above
t+ '... includes Outlots 1 and 3, Clagramar 2nd Addition,
The area proposed to be 'assessed for the cost of the proposed Watermain under B-3 above
includes Lot 1, Block 1, Southdale Acres.
Florence Hallberg
r Village Clerk
Motion for adoption of the resolution was
were five ayes and no nays and the
ATTEST:
Mayor
Village Clerk
I
WEST'MI~WEAPOLIS HEIGHTS AND MENDELSSOHN ADDITION STORM SEWERS TO BE CONSIDERED,
suggested February 21 as a hearing date €or West Minneapolis Heights and Mendelssohn
Mr, Hite
Addition Storm Sewers, with the suggestion that an informal hearing be held at the
Shepherd of the Hills Lutheran Church prior to formal public hearing,
moved approval of this suggestion which was seconded by Mr. Tupa and camied,
Trustee Johnson
DEAN AKINS HEARING DATE SET, Mr, Hite informed Council that Mr, Dean Akins had indicated
that he was now prepared to comply wiih land reservation requirements of the-Village
along Nine Mile Creek and had requested a new hearing €or rezoning of the property of
Mrs. BI F, Bell on Highway l69, from Single Family Dwelling District to R-2 Multiple
'Residence District, Hearing date was set for February 21 by motion of Mrr MacMillan,
seconded by Mr. Tupa and carried,
PARK BOARD, MEMBERS REAPPOINTED',
of Dr, K, .Paul Carson and Mr. H. Robert Diercks to the Park Board. Motion of Mr, Johnson
con€irming appointment of Dr. Carson and Mr. Diercks for a term expiring January 1, 1969,
was seconded by k?b MacMillan and carried unanimously.
MR, VAN VALKENBURG APPOINTED TO BOARD OF APPEALS AND ADJUSTMENTS,
motion confirming Hayor Bredesen's appointment of Mr, James VanValkenburg as the Council
representative on the Board of Appeals and Adjustments, and of all other Councilmen as
his alternates, was seconded by Member MacMillan'and carried unanimously,
stated that additional members would be appointed at a later date,
ASSESSM&NT POLICIES TO BE DISCUSSED AT FEBRUARY 7 MEETING, Mayor Bredesen stated that
Messrs, VanValkenburg, Hite and Whitlock have.developed certain policies which will be
useful in levying special assessments,
sfudy prior to discussion at the February 7 meeting,
Mayor Bredesen requested confirmation of the reappointment
Trustee Johnson's
Mayor Bredesen
A repor? of these findings Nas given to members for
PEDERSON DAIRY DEED RESTRICTION RELEASED,
has =made by Mr. Harvey Hansen, who is purchasing a portion of the Pederson Dairy
property, for release of a deed restriction which was executed in 1956, limiting the
property to dairy use only,
Residence Districts,
conflict with present zoning on the portion of the property owned by Mr. Hansen only,
Mr. VanValkenburg offered the following resolution and moved its adoption:
Attorney Whitlock advised Council that a request
The property is presently zoned R-3 and R-4 l4ultip.l.e
In order that the deed restriction be removed so that there is no
RESOLUTION RELEASING PEDERSON DAIRY I
DEED RESTRICTION
RESOLVED, That the Mayor and Clerk of the Village of Edina be, and they hereby
are, authorized and directed to execute and deliver to Carl M. Hansen and Helen M.
Hansen a quit claim deed releasing the restrictions upon the North 555 feet as measured
along the East and West lines thereof, of the West 1/2 of the Southwest 1/4 of Section 30,
Township 117, Range 21, EXCEPT the East 400.1 feet thereof, and EXCEPT the Vest 283 feet
of the North 350 feet thereof, as measured along the West and North Line of said tract
in the County of Hennepin, State of Minnesota which restrictions were imposed by and
described in quit claim deed from the Village of Edina to Albert Earl Pederson,
DOC, No, 3131267 dated July 17, 1958, filed in the office of the Register of Deeds
of Hennepin County, Minnesota on August 12, 3958, recorded in Book 2176 of Deeds,
page 529 et seq,
Motion for adoption of the .resolution was
ATTEST :
y Mr, MacMillan and on ro3.Lcal.l.
there were five ayes and no nays and the
ez,- # Mayor
Village Clerk
'ORDINANCE NO, 66A-2 OFFERED FOR FIRST READING. Manager Hyde presented Ordinance
No, 66A-2 which requires the licensing of a11 persons doing plumbing work in Edha.
In response to Mr. Johnson's question concerning the need for such an ordinance,
t5r. Hyde stated that there has been trouble with jobs being sublet to unlicensed
contractors. He credited the discovery of this practice ta the fine work being
done by the Building and Plumbing Inspectors.
Ordinance No. 668-2 for first reading as follows:
Trustee ifanValkenburg then offered
ORDINANCE NO. 66A-2 '
AN ORDINANCE AMENDING ORDINANCE NO. 66AI
REQUJRING LICENSING OF ALL PERSONS
DOING PLU~~BING WORK AND PROVIDING A PENALTY
I THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS:
hereby further amended to read as follows:
person shall construct, reconstruct, extend, alter or repair any plumbing work or
building drainage, or construct cesspools, or construct, reconstruct, or connect
any building drainage with cesspools or the sewer system of the Village, either
directly or indirectly, unless such person shall hold a valid license from the
Village to do such work.
name to be used by any other person or persons for the purpose of doing plumbing work
or obtaining a permit for doing such work, or cause or permit any person in his or
their empLoy to do or perforin any.plumbing work for him or them unless such employee
shall hold a valid license to do plumbing work issued by the Minnesota State Board
of Health. No person shall display any sign stating or implying that he is carrying
on the business of plumbing unless he holds a valid license hereunder.
lessee or occupant of any premises in the Village, nor the representative or agent
of any such owner, lessee or occupant, shall knowingly hire or otherwise engage any
person to do-plumbing work on such premises who does not hold a valid license
hereunder b
further amended to read as follows:
misdemeanor, and subject to a fine of not exceeding $100 or imprisonment in the
Village or county jail for a period of not exceeding 90 days, with costs of
prosecution in either case to be added.
revocation of license.
issue permits for plumbing work to any person who has vioLated any of the provisions
of this ordinance.
upon its adoption and publication,
COUNCIUECTS ADVERTISEMENT FOR BIDS FOR SITE WORK AT'LAKE EDINA PARK. At the
request of Engineer Hite, Mr. Johnson offered the following Resolution and moved
its adoption:
Section 1. Section 1 of Ordinance No. 66A of the Village, as amended, is
I'Section 1, License Required for Plumbing Work; Responsibility of Owner. No
No holder of any such license shall allow'his or their
No owner,
Section 2. Section 8 of said Ordinance No. 66A, as amended, is hereby
llSecr 8. Penalty. Any person violating this ordinance shall be guilty of a 1
Such penalty may be imposed in addition to
In addit5on, the Plumbing Inspector may also refuse to
Section 3. This ordinance shall be in full force and effect immediately
/
! RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR PROPOSED IMPROVEMENTS AND DIRECTIBG
ADVERTISEMENT FOR BIDS FOR STORM SEWER
IMPROVEMENT NO. 92 AND LAKE EDINA PARK
BE IT RESOLVED BY THE VILLAGE COUNCIL, VILLAGE OF EDINA, MINNESOTA:
1. The plans and specifications for the proposed improvements set forth in the
following Advertisement for Bids form, heretofore prepared by the V.illage Engineer
and now on file in the office of the Village Clerk are hereby approved.
The Clerk shall cause to be published two times in the Edina-Morningside
Courier and Construction Bulletin the following notice for bids for improvements:
2, -
EDINA, MINNESOTA
BIDS CLOSE MONDAY, FEBRUARY 7, 1966
SITE WORK - LAKE EDINA PARK
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., Monday, February 7, 1966, and the Edina
Village Council will meet at 7:OO P.M., on Monday, February 7, 1966 to consider said
bids for the construction of Site Work - Lake Edina Park,
approximate quantities of major items: I The following are
37,500 Cubic Yards
25,000 Cubic Yards
20,000 Cubic Yards
17,500 Cubic Yards
1,200 Square Yards Sod
5,000 Cubic Yards
20,000 Cubic Yards
6,900 Square Yards
Dredge proposed pond area
Excavation and placing on site
Spread and mix dredged organic soil for topsoil
Stock pile and shape excess organic soil in areas indicated
Furnish clay topsoil material
Furnish granular fill material
Class 5 gravel for roads applied 6" thick
1/17/66
Work must be done as described in plans and specifications on file in the office of
the Village Clerk.
(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 (LO) percent
of amount of base bid,
Plans and specifications are available for a deposit of $10.00
The Council reserves the right to reject any or all bids,
BY ORDER OF THE. EDINA VILLAGE COUNCIL,
Florence Hallberg
VilLage Clerk
Motion for adoption of the resolution was secondetf$y Mr. Tupa and on RollcaJ.1 there
were five ayes and no nays and the resolutio as a'dopted,
ATTEST : &A% Mayor
Village Clerk
APPRECJATION EXPRESSED TO MINNESOTA TWINS FOR HAMMOND ORGAN,
Council that Mr. Billy Robertson, representing the Minnesota Twins, had presented a
Hammond Organ to Braemar Arena, Recommending that a suitabLe plaque be ordered and
affixed to the organ at the time the permanent instrument is received, Trustee
VanValkenburg offered the following resolution and moved its adoption:
Mayor Bredesen informed
RESOLUTION EXPRESSING APPRECIATION
FOR HAMMOND ORGAN
WHEREAS, The Minnesota Twins have presented a Hammond Organ to Braemar Arena,
and,
WHEREAS, this gift was greatly appreciated by the Village Council and will be
enjoyed by all who attend Braemar Arena,
NOW, THEREFORE, BE IT RESOLVED that the Village Council. of the Village of Edina
express its sincere thanks to the Minnesota Twins for their thoughtfulness in making
this presentation to Braemar Arena, ..
Motion €or adoption of the resolution was
there were five ayes and no nays and the
Trustee MacMillan and on rollcall
as adopted,,- & P&& ATTEST:
422
W Mayor
Village Clerk
APPRECIATION EXPRESSED TO MR. WIN STEPHENS, JR. FOR ZAMBONI ICE SURFACING MACHINE,
Mayor Bredesen informed Coyncil that Mr. Win Stephens, Jr, had presented a Zamboni
Ice Surfacing Machine as a gift to Braemar Arena.
the following resolution and- moved its adoption:
Braemar Arena, .and
skaters at Braemar Arena,
express its sincere thanks to Hr, Stephens for his thoughtfuiness in making this
presentation to Braemar Arena.
Motion for adoption of the resolution was
there were five ayes and no nays and the r
ATTEST :
Trustee VanValkenbuvg then offered
WHEREAS, Win Stephens, Jr. has presented a 'Zamboni Lce Surfacing Machine to
WHEREAS, this gift is greatly appreciated and will enhance the pleasure oE all
NOW, THEREFORE, BE IT RESOLVED that the Viilage Council of the Village of Edina
lllan and on rollcall
APPRECIATION EXPRESSED FOR POLAROID LAND CAMERA,
mmera had been made to the Police Department by Clancy Drug Company, Edina Pure
Oil Service, First Edina National Bank and Lunds, Inc,, Trustee VanValkenburg offered
the Eollowing resolution and moved its adoption:
Noting that a gift of a Polaroid
RESOLUTION EXPESSING,APPREKXATION FOR CAMERA
WHEREAS, a Polaroid Land Camena was presented to the Police Department of the
Village of Edina by Clancy Drug Company, Edina Pure Oil Service, First Edina Nationai
Bank and Lunds, Inc,, and
WHEREAS, this gift is greatly appreciated and will be put to much use by the
Police Department,
NOW, THEREFORE, BE IT RESOLVED that the Village Council of the Village of
Edina express its sincere thanks to Clancy Drug Company, Edina Pure Oil Service, First
Edina NationaJ. Bank and Lunds, Inc. for their thoughtfulness in making this presentation,
Motion for adoption of the resolution wa
there were five ayes and no nays and the
20 1/17/66
RAYIIIOND DRAKE AUTHORIZED TO WPRESENT VILLAGE RELATIVE TO INSTALLATION O&? PIPELINE
UNDER NINE MILE CREEK,
Engineer Raymond Drake to obtain a permit from the Department of Conservation,
State of Minnesota, to extend a pipeline under Nine Mile Creek,
offered the following resolution and moved its adoption:
Manager Hyde stated that authority was needed for Village
Trustee Tupa
RESOLUTION AUTHORIZING VILLAGE ENGINEER
TO REPRESENT VILLAGE REGARDING NINE MILE CREEK PIPELINE,
BE IT RESOLVED by the Village Council of the Village of Edina that Village
Engineer, Raymond B. Drake, has the authority to represent the Vil1age.h the-matter
of obtaining a permit to extend a pipeline under Nine Mile Creek,
IIIotion for adoption of the resolution was secon
llcall there were five ayes and no nays an
L 'L
I y Trustee VanValkenburg and on
SUBURBAN HENNEPIN COUNTY RELIEF BOARD AGREEMENT RENENED,
that the Suburban Hennepin County Relief Board had requested renewal of the Village's
Mr, Hyde infomned Council
contract for the year 1966.
and moved its adoption:
Trustee VanValkenburg then offered the following resolution
RESOLUTION CONFIRMING 1954 CONTRACT WITH
SUBURBAN HENNEPIN COUNTY RELIEF BOARD
BE IT RESOLVED, that the contract heretofore submitted, signed and executed by
the Suburban Hennepin Relief Board to the County of Hennepin for and during the
year 1954 for the administration and supervision of poor relief in the Village of
Edina be, and the same is hereby accepted, approved, renewed and extended €or and
during the year 1966 with the same force and effect as though said original Contract,
above described, were redated and resigned and executed as of the date hereof,
Motion for adoption of the resolution was
rollcall there were five ayes and no nays
0- Mayor
ATTEST :
Village Clerk d
ORDINANCE NO, 261-122 ADOPTED, Ordinance No. 261-122 which sets forth Medical
Ordinance xequirements was presented by Mr, Hyde. Mr. William Crear of Dayton
Development was present to speak to a list o€ proposed permitted uses which he had
presented to Council for study prior to this meeting, After considerable discussion,
it was decided that clothing stores should not be allowed as a permitted use but that
the other uses requested by Dayton Development were typical uses and would not generate
additional traffic to any appreciable degree,
offered the December 16 re-draft of Ordinance No, 261-122 for adoption with the
addition of permitted uses submitted by Mr. Crear, excluding clothing stores, as follows:
Waiving second reading, Mr, VanValkenburg
ORDINANCE NO, 261-122
AN ORDINANCE ESTABLISHING NEW REGULATIONS FOR
THE REGIONAL MEDICAL DISTRICT, AMENDING THE
ZONING ORDINANCE (NO, 261) OF THE VILLAGE
THE VILLAGE COUNCIL OF THE VJLLAGE OF EDINA. MINNESOTA. ORDAINS:
Section 1. Paragraphs 2 and 3 of Section 7 (Regional Medical District) of the
Zoning Ordinance (No, 261) of the Village as amended, are hereby repealed and
rescinded, and the following paragraphs 2 and 3 are hereby created as part of
Section 7 to replace said repealed paragraphs:
"2. Specific Uses Permitted in District, The following uses are permitted
when a building permit shall have been issued by the Building Inspector, and no
persons shall erect, alter, enlarge, move, demolish, use, OCCUPY, or maintain any
building, structure, improvement, or premise without first having obtained such
permit:
(a) Principal Uses,
(1) Hospitals. 1
( 2) Professional offices .;
(3) Scientific laboratories operated for the primary purpose of
performing medical or dental research, diagnostic, testing, analytical or clinical
work having a direct relationship to the provision of health services including, but
not limited to, those primarily engaged in medical research, or in the fields of
radiology, hematology, serology and immunology, allergy, biochemistry, basal metabolism,
microbiology, parasitology, pathology, histology, cytology, toxicology and pharmacology
and the like,
products for commercial sale or distraution are not considered to be scientific
laboratories,
Laboratories engaged in production controls or in the manufacture of
di
1/17/66
(b) Acc-essory Uses. In addition to those subordinate uses which are
L+dearly and customarily incidental to the principal uses such as parking Lots and
garages, self-service facilities, signs and public transportation facilities, the
following additional accessory uses may be pemitted on the lot accessocy to the
principal use:
nurses, ipterns, staff members and other hospital employees provided the US~S permitted
are located on or are contiguous to the principaJ. use,
parking of,ambulances, service trucks, and private automobiles of tenants, employees
and visi’toPs,
within the confines of a building containing not less than 40,000 square feet of
principal Medical District use floor area and provided further, that the gross floor
area of the hereby permitted accessory uses does not exceed 20 per cent of the gross
floor area of the principal Medical District use or uses:
J ‘1
(1) Living quarters and recreational and educational facilities for
(2) Parking garages accessory to the principal, uses, permitting
(3) The following commercial uses, provided such uses are located
Art Galleries,
Barber shops ,
Beauty parlors.
Book and stationery stores.
Business off ices .
Camera and Photographic store,
Card stores.
Candy and Ice Cream store.
Coiii and Philatelic store.
Corrective apparel and appliances.
Cosmetic and perfume shops.
Dry Cleaning and Laundry Pick-up,
Florist Shops
Gift Shops,
Hearing aids,
Jewelry store.
Leather Goods and Luggage store,
Medical supplies,
Newsstands.
Office supply stores.
Optical stores .
Optical st ores.
Orthopedic shoes,
Pharmacy.
Photography studio,
Physical culture and health services, reducing salons and masseurs.
Restaurants, excluding “&ive-ins ,11
Tobacco sh’ops.
Toy and hobby stores for the sale of goods to be assembled
Travel Bureau,
I
, Financial institutions,
and used off the premises
113, Restrictions on Uses Permitted Within the Medical District. The following
minimum restrictions shall apply to all buildings that may be erected, converted or
structurally altered in the Regional Medical District.
should not exceed 1.0 times the lot arear
or 40 feet above the average surrounding ground level, whichever is the lesser.
(a) Floor Area Ratio.
(b) Building Height.
The gross floor area of all buildings on a lot
Building height shall be limited to three stories
: (c) Building Setbacks,
(1) Fro-nt Yard. A minimum front yard setback of 35 feet shall be
required, Where a front yard faces a residential district across a street, the
setback from that street shall be not less than 50 feet.
(25 feet if abutting on a public street) or the maximum height of the building on that
particular side, whichever shall be greater, shall be required,
A minimum of one off-street parking space sha3l be
provided for each 250 square feet of gross floor area within the building.
be provided on the building lot or within 200 feet thereof; provided, such parking space
is not separated from-the building site by a public street right-of-way.
(2) Side and Rear Yards. A minimum side and rear yard setback of 20 feet
(d) Off-street Parking,,
Parking shall
Off-street parking areas shall be so designed that vehicles can be parked in a convenient
and orderly fashion.
weather, durable, dust-5ree surfacing material and shall be properly drained. Each
parking space shall be clearly outlined or otherwise marked and shall have a minimum
width of 8-1/2 feet and a length of 19 feet exclusive of aisles and maneuvering space.
Clear aisle widths shall be at least 12 feet for 45 degree parking, 18 feet for 60 degree
parking and 24 feet for 90 degree parking,
lot to another shall be capable of doing so without using a public street,
Parking areas shall be surfaced and-maintained with a hard, alL-
Traffic moving from one part of a parking
1/17/66
All open off-street parking areas shall be effectively screened by a wall or fence
of acceptable design, or by a compact hedge along all sides which adjoin or are
directly across the street from property in a residential zone.
hedge shall be not less than 4 feet hLgli and not more than 6 feet high and shall
be maintained in good condition.
purposes6
as to deflect the light away from adjacent propepties in residential use.
Such wall, fence or
The wall or fence shall- not be used for advertising
A11 lighting used to illuminate off-street parking areas shall be so arranged
No parking area shall occupy any required front yard setback nor shall it be located
closer than ten feet to a side or rear lot line, nor closer than ten feet to any
(e) Off-street Loading. All areas designated as loading or unloading
building. ..
facilities for truck trailers shall be subject to the foLLowing regulations:
the requirements of alluses.
transport vehicle is being unloaded or loaded, the berth for the vehicle while it is
being loaded or unloaded, and the maneuvering areas needed to maneuver the vehicle
into or out of its berth.
building housing the principal or accessory use and they shall be completely enclosed
except for the opening needed for access to a vehicle-during the time it is standing
in the berth.
fpontages or from a Regional Medical District boundary.by a so1.d wall of not' less
than ten feet in height.
harmonious with the principal structure on the lot. A4 least one and not less than
50% of the required number of truck transport loading berths shall be not less than
50 feet in length, 14 feet in width and,15 feet in height,
berts and maneuvering areas shal1,be surfaced with a hard, all-weather, durable,
dust-free surfacing material properly drained and maintained in a sight1y;and well-kept
condition.
shall be permitted within the yards and setbacks of a building,
shall not be more than 36 square feet in area and shall be used only for the purpose
of setting forth the name and/or address of the building.
a building is located on a corner lot, a sign as described above may be located on each
of the street frontages.
Permitted accessory uses may have additional identification signs affixed to the
exterior of the building at the ground floor level providing such signs do not project
more than 12 inches beyond the face of the building.
advertising of products but shall be limited to the name and/or identification of
the particular use.
feet of sign area per each lineal foot of €rentage occupied by the accessory use.
All accessory signs located upon a medical building shaJ.1 be harmonious in size,
color and type of lettering character. Motion signs or signs inferring motion or
variations in light intensity shall not be permitted."
passage and publication.
Motion for adoption of the ordinance was seconded by Tupa and on rollcall there'were
(1)
(2)
Loading facilities shall be of sufficient number to provide fop
Design. A loading facility includes the dock to or from which the
All docks shall be located within the perimeter of the
All berths shall be screened from view from the property's street
Such walls shall be so designed that they are architecturally
All truck transport
(f) Signs. Within the Regional Medical District not more than one sign
The one sign permitted
In those instances wherein
Such signs shall bear nd
Such sign area shall be computed on the basis of 1+1/2 square
Sec. 2. This ordinance shall be in full force and effect immediately upon its
four ayes and one nay as follows: Johnson,
VanValkenburg, Aye; Bredesen, Aye; and the
Mayor
ATTEST :
c
Village Clerk
1966 C0f.IPENSATION FOR VILLAGE MANAGER.
Manager's compensation for the calendar year 1966 be $19,800.
Mr. VanValkenburg moved that the Village
Motion was seconded
by I&. Tupa and carried.
CLAIMS-PAID.
dated January 17, 1966, was seconded by Mr. MacMil1an.and carried:
$20,152.19; Construction Fund, $66,018.70; Park, Park Construction, Swim Pool, Golf
Course E Recreation Center, $15,582#54; Water Fund, $30,027.36; Liquor Fund,
$8215371; Seber Rental Fund, $369.78; Poor and J.S.D. Nor 3, $823.75; Total, $195*128.03.
The agenda having been covered, Trustee Tupa's motion for adj'ournment waseseconded by
Trustee MacNillan and carried.
Uotion by Mr, Tupa for payment of the following Claims as per Pre-List
General Fund,
Meeting adjourned at 8 : 40 P bn&
*i
I
Village. Clerk