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HomeMy WebLinkAbout19660705_regular\ 133 7/5/66 MINUTES OF THE REGULAR MEETING OF THE EDINA VILLAGE COUNCIL HELD AT THE VILLAGE HACL ON TUESDAY, JULY 5, 1966 , M 30 .. " Members answeririg Rollcall were Trustees Johnson, MacMillan, Tupa, VanValkenburg and Mayor Bredesen. MINUTES of the Regular Meeting of June 20, 1966, were approved as corrected by motion of Trustee Johnson, seconded by Trustee MacMillan and carried. correction was that the Peacedale Ave. traffic survey indicated tkat 35% of traffic exceeded the speed limit of 30 miles an hour. Trustee Johnson's WATSON CONSTRUCTION COMPANY GRANTED REZONING, Mr, Hyde presented Ordinance<.bNo* 261-330 for Second Reading, Mr. Wallace Kenneth, owner of the property to the south of the proposed apartment building, that the necessary 30 foot easement will be granted, being drawn up at the present time for transfer of the property, Trustee VanValkenburg's question concerning the width of the right-of-way, Mr. Hite replied that this road is a private drive to service the proposed apartment building and that a 30 foot easement is adequate, Ordinance No. 261-130 for Second Reading as follows, stipulating that publication be withheld until transfer of the 30 foot easement has been consumated: He stated that Wadison Construction Company has the assurance of Necessary papers are In answer to Trustee VanValkenburg then offered ORDINANCE NO. 261-130 AN ORDINANCE AMENDING ORDINANCE NO. 261 1. (ZONING ORDINANCE) OF THE VILLAGE OF EDINA ESTABLISHING ADDITIONAL R-4 MULTIPLE RESIDENCE DISTRICT THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: Section 1. Paragraph 1, Multiple Residence District 'Boundaries, of Section 4, (Multiple Residence District) of Ordinance No. 261 of revisedLordinances of the Village of Edina; as amenided, is hepeby further amended by adding the following sub-paragraph: District R-4: . "(23) described as follows: Lot 7 distant 845.00 feet West of the Northeast corner of said lot; thence South parallel with the East line of said Lot 7 a distance of 898 feet; thence West parallel with the North line of said Lot 7 to the West line of said lot; thence North along the West line of Lot 7 to the Northwest corner thereof; thence East along the North line of sait Lot 7 a distance of 477.5 feet more or less to the place of beginning," Section 2. , c 41 , I ,Q That part of Government Lot 7, Section 28, Township 117, Range 21, Commencing at a point on the North line of said This Ordinance shall be in full force and effect from and after its passage and publication according to law, Motion for adoption of the ordinance was secowy Trustee MacMSlan and on pollcall I' there were five ayes and no nays and the ATTEST : GEORGE VAN DOREN, JR. GRANTED REZONING FOR CAR WASH. Mr, Hyde presented Ordinance No. 261-134 for Second Reading, Mr, Hite stated that site plans which provide for stacking of 55 cars have been submitted by Mr. VanDoren. He also advised Council that a review of the preliminary mechanical plans'would indicate that disposition of sludge and water caused by operations of a car wash would present no problems. asked what steps could be taken in the.event that the condition.imposed relative to having a parking attendant on duty at all.times shouLd not be met. that car wash establishments'could be licensed on an annual fee Ijasis and that the license need not be renewed unless this condition was met, Trustee' Tupa then offered Ordinance No. 261-134 for Second Reading, with the stipulation that adequate stacking for 55 or 56 aars be provided, as follows: (See corrections in July 18, 1966, minutes.) Trustee Johnson Mr. Whitlock stated ORDINANCE NO. 261-134 AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE VILLAGE OF EDINA BY ESTABLISHING u ADDITIONAL C-4 COMMERCIAL ZONING DISTRICT THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: Section 1, Paragraph 3, Boundaries of-the Commercial District of Section 9, Commercial District Ordinance No.. 261, of revised ordinances of the Village of Edina. as amended, is hereby further amended-by adding the following subparagraph : District C-4: 11(28) The North 200 feet of the East 295.56 feet of Tract E, Registered Land Survey No. 1171.11 t 7/5/66 Section 2. This Ordinance shall be in full force and effect immediately after its passage and publication. Motion for adoption of the ordinance was seco rollcall there were five ayes and no nays an ATTEST : Village Clerk / Motion for adoption of the ordinance rollcall there were five ayes and no ATTEST : jL-&h Village Clerk / was seconded flwstee VanValkenburg and on Mayor CONTRACT AWARDED FOR STORM SEWER NO. 105. Mr, Hyde presented tabulation of three bids for Storm Sewer No, 105 which were taken iriformally because the project cost was under $5,000. Northern 'Contracting Co, was second low bidder at $4,733.50 and Phelps-Drake Company, Inc, was high bidder at $5,310*15. Engineer's estimate was given at $4,954.00. Trustee MacMillan offered the following resolution and moved its adoption: Tabulation showed Union Central Contracting, Inca was low bidder at $3,648.20; . Whereupon ' RESOLUTION AWARDING A CONTRACT FOR " CONSTRUCTION OF IMPROVEMENT NO. 105 I BE IT' RESOLVED by the Village Council of the Village of Edina, Minnesota, as follows: 1. It is hereby found, determined and declared that in accordance with the provisions of Minnesota Statutes, Chapter 429, as amended, 'this Council has ordered the construction of an improvement designated as Improvement No. 105, improvement have been made and have been and are hereby approved. Storm Sewer Improvement No. 105 will not exceed $5,000, wherefore said improvement may be constructed in such manner as this Council considers proper. of Storm Sewer Improvement No, 105 it is hereby found, determined and declared that the proposal most advantageous to the Village and to the owners of property to be spec&ally assessed for said improvement is that of Lfnior Contracting, Inc. and such proposal is hereby accepted, behalf of the Village, to enter into a contract with said contractor. Motion for adoption of the resolution was sec were five ayes and no nays and the resolution ATTEST : Plans and specifications for the 2. It is further found, determined and declared that the estimated cost of said 3, Having obtained from several responsible contractors proposals for construction The Mayor and Village Manager are hereby authorized and directed, in I 0 Village Clerk $LL nb, AVARD OF BID FOR BA-97 DEFEWD. Mr. Hyde presented tabulation of two bids which had been taken informally for Street Improvement No . BA-97 which showed Black Top Service Company low at $3,484.30 and Bury E Carlson, Inc. high at $3,797.32. Because low bid was $778.70 over engineer's estimate of $2,705.70, it was decided to contact property owners to see whether they wished the improvement to be made at this time, YOLONY.AT SOUTHDALE'' SIGN TO BE REMOVED. requesting that the "Colony at Southdale1I sim, located at Barrie Road and W1 66th Street, Mr* Hyde presented a letter from Mrs. Bert.Bourner be removed. MI?, Hyde stated that he will notify the owners that the sign must be removed. Because the sign permit, which had been issued for one year, had expired, J, A. DANENS E SON GRANTED PERMISSION TO CRUSH GRAVEL. J. A. Danens E Son to crush gravel in M. P. Johnson's Addition to Prospect Hills for a period of one month in August and September, satisfied with conditions imposed by Council relative to his temporary mining and excavation permit, not feel that the complaint relative to the dirt pile near Dr. Brown's property is justified, but that the steep banks which exist on Lee Valley Circle are dangerous and must be leveled. would be limited between 8:OO a,m, and 5:30 pama that the entire excavation operation Will be speeded up if this request is granted. Trustee Tupa then moved approval in order that* the work will be expedited, seconded by Trustee VanValkenburg and unanimously carried, SANITARY SEWER PETITION FOR INDIAN HILLS ROAD between Arrowhead Pass and Iroquois Trail was presented and referred to the Engineering Department for programming by motion of Trustee Johnson, seconded by Trustee MacMillan and unanimously carried, that hearings for sanitary sewer and watermain have been tentatively scheduled for next year for everything west of Gleason Road, Mr. Hyde presented request of I Mr, Hyde stated that Mr. Danens had not been . Mr, Hyde advised Council that he had looked at the property and does I Mr, Hite stated that because the crushing process is noisy, operations He further stated that he=believes I Motion was Mr. Hite stated MINNEHAHA CREEK FLOOD CONTROL DISCUSSED. which requested that Council consider action so that tKere will be no repetition of the flooding of Minnehaha Creek which occurred in the spring of 1966. Mr. Hyde stated that he will get in touch with Hennepin County to find out what progress has been made on forming the Minnehaha Creek Watershed District , Mr. Hyde presented a letter from Mr. R. N, Beim 7/5/66 \ I35 LAKE EDINA, INC, EXPRESSES APPRECIATION TO VILLAGE OFFICIALS, Mr, Hyde presented a' letter from Mr. Helge Thomsen, Secretary of Lake Edina, Inc., stating the status of various projects relating to the lake and expressing appreciation to Village officials for their cooperation in making Lake'Edina safer and more attractive. Mr. Hyde stated that the small amount of work remaining for the Village to do will be taken care of in the near hture, PEACEDALE AVE, TRAFFIC SURVEY TO BE CONDUCTED AGAIN. so difficult to conceal a squad car at Peacedale Aver and N. 62nd St,, the Police Department has applied for a new frequency in order that the old radar car can be used. He suggested that a park entrance or pedestrian crossing sign may be installed until the new frequency is received from the F.CIC, Mr, Hyde stated that because it is PROPOSED ST, LOUIS PARK SCHOOL PLAYGROUND DISCUSSED, attended a meeting with the City of St. Louis Park, Village of Morningside, Str Louis Park School Board and residents of Morningside and had found that the School Board was adamant in its decision to build their school and playground on the Morningside property, This decision was made even though they will have only 75% of the needed recommended area and even though there is the possibility that they might be facing damage suits for flooding private property by this action, legally there is nothing that Edina can do in regard to this matter but that he will continue to keep informed on the situation, Mr, Hyde stated that he had Mr, Hyde stated that GRANDVIEW AREA FRONTAGE ROAD HEARING DATE SET FOR AUGUST 15, that Superamerica had made a final offer to make land available for the link and service roads in the Grandview area for $L35 per square foot, or a total of $15,0001 america further requested that they receive a building permit immediately, even though they would not build until the location and grade of the service road had been resolved, Mr. A. M, Hamren of Superamerica Stations, Inc,, presented a letter in which his company set forth the following conditions relating to purchase of this property: road and:service road, along with all other traffic plans, be completed according to present plans within a %easonable time" aft= passing of the deed to the Village, That service road shall be completed at least a minimum distance from its connection with link road.northeasterly to the property line separating the properties of Shell Oil Co, and the Kroger Company and there provide access to both directions of traf€ic on Vernon Aver (3) That they have first been issued a11 licenses and permits necessary to authorize construction and operation of planned station facilities according to plans and specifications, (4) required for both roads and, (5) Nr, Hyde questioned the term "reasonable time" and was told that this would depend on the time of the year during which the road would be developed. Mayor Bredesen stated that early construction of the link and service roads would keep traffic off of Highway 169 during the Grandview Area construction, ,Superamerica proposal, frontage road, by Trustee VanValkenburg and unanimously camied. (See correction in July 18 3 EDINA-HOPKINS, SANITARY SEWER AGREEMENT, as revised, is being acted upon tonight by the City of Hopkins, Council Meeting of July 18, Mr. Hyde informed Council Super- (1) That link (2) That this offer shall apply only to the entire rights-of-way That this offer shall expire after October 3, 1966, The Council expressed a favorable reaction to the In order to establish a method for assessing the cost of the Trustee MacMillan's motion setting hearing date of August 15 was seconded 3 minutes Mr, Hyde stated that this agreement should be finalized at Edina \ EDINA TO PAY $500 TOWARD CONSULTANT FEES FOR COUNTY ROAD 18 - EXCELSIOR BLVD. STUDY, Mr, Hyde advised Council that some disagreement has arisen between Hennepin County and the City of Hopkins relative to the design of the interchange at County Road 18 and Excelsior Blvd. because of the Stom Sewer No, 103 which is scheduled to be installed in County Road 18 and because of the interchanges which will be constructed at Valley View Road and at Braemar Park, study by Barton-Aschman Associates to determine whether a freeway or expressway should be constructed, Trustee VanValkenburg's motion to spend up to $500 for participation in the study was seconded by Trustee Tupa and unanimously carried. Edina is interested in expediting the County Road 18 project Mr, Hyde requested permission for Edina to pay $500 toward a $1,000 HOPKINS TO BE APPROACHED RELATIVE TO USE OF LIBRARY'BY EDINA RESIDENTS, Mr, Hite advised Council that the Hopkins Public Library System is not presently available on a free basis to those who are not residents of the.Cify of Hopkins, Plans are now being made to build a larger library in Hopkins which will accomodate a considerably larger number of patrons. Trustee Johnson's motion that the Village of Edina urge the City of Hopkins to give serious consideration to allow all those Edina residents who live in the vicinity of Hopkins free use of the Hopkins Public Library facilities was seconded by Trustee VanValkenburg and unanimously carried, 7/5/66 GkTCHEN ALDEN PARK TO BE DEDICATED. daughter of Ibs. Gretchen Alden, is in town and will be present when Gretchen Alden Park is officially dedicated on July 13 at 7:OO p.m. inviting neighborhood residents to the event and also to look at the new water plant. Trustee Johnson's question relative to the water fountain was answered by Mr. Hyde who stated that the water fountain had not been installed as yet becaube of vandalism which has been occurring in the park. LIBRARY PROGRESS kEPORT,PRESENTED. construction o€ the Regional Library at Southdale might start in 1968 and be ready for use in 1970. He further advised Council that because axalf mill has been taken from the millage used to construct regional libbabies, Miss Young has indicated that the County Library Board would probably approach the next Legislature for the pitrpose of acquiring additional millage over and above the five mills which are currently levied. blr. Hyde announced that Prudence Alden, Notices will be sent out Mr. Hite stated that it would appear that I FUNDS ALLOCATED FOR EDINA BUSINESS DISTRICT STUDY. hire Howard, Nadko, Tammeri & Bergendoff to proceed with the preparation of preliminary Mr. Hite requested permission to plans and cost estimates as part of the over-all Edina business district study. Cost of the study which'wil1"prepare the needed material. for public hearing would be approximately $2,500 to $3,000 and results should be available within sixty days. seconded by Trustee Tupa and unanimously carried. Trustee VanValkenburg's motion for approval of recommendation of Mr. Hite was -. COUNTRY CLUB AREA HEARING DATE FOR REPLACEMENT OF CURB AND STREET LIGHTS was set for September 6 by motion of Trustee MacMillan, seconded by Trustee Tupa and carried. AMUNDSON TERRACE STREET IMPROVEMENT HEARING DATE SET. Trustee Johnson offered the following resolution and moved its adoption: Upon request of 14~. Hite, ..- RESOLUTION PROVIDING FOR PUBLIC HEARING ON VILLAGE STREET IMPROVEMENT AND APPURTENANCES 1. feasibility of the proposed Street Improvement described in the form of Notice of Hearing set forth below, and as to the estimated cost of such improvements, said report is hereby approved and directed to be placed on file in theoffice of the Village Clerk,' 2. This Council shall meet on Monday, July 18, 1966, at 7:OO p.m. in the Edina Village Hall, to consider in public hearing the views of a11 person's interested in &aid improvement. 3. and purpose of said meeting to be published in the o€ficial 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 to all affected properties in substantially the following form: The Village Engineer, having submitted to the Council a preliminary report as to The Clerk is hereby authorized and directed to cause notice of the time, place I NOTICE OF PUBLIC HEARING ON PORTLAND CEMENT CONCRETE PAVING AND PORTLAND CEMENT CONCRETE (B-6) CURB E GUTTER EDINA VILLAGE COUNCIL will meet at the Edina Village Hall on Monday, July 18, 1966, at 7:OO P.M., to consider the following proposed improvement to be constructed under the authority granted by Minnesota Statutes of 1961, Chapter 429, cost of said improvement is estimated by the Village as set forth below: CONSTRUCTION OF PORTLAND CEIENT CONCRETE PAVING AND PORTLAND CENENT CONCRETE (B-6) CUR? E GUTTER IN THE The approximate ESTLHATED COST FOLLOWING : Amundson Terrace from West 70th Street to bahill Road $49,842.89 The area proposed to be assessed for the cost of the proposed Portland Cement Concrete Paving and Portland Cement Concrete (B-6) Curb and Gutter includes Lot 2, Block 1, and Lot 1, Block 2, in Amundson's Terrace, Parcels #2000 and #2900 in Section 8, Township 116, Range 21. Florence Hallberg Village Clerk Notion for adoption of the resolution was s there were five ayes and no nays and the re ATTEST : , Village Clerk I 7k4tkz& Ad 1967,BUDGET CALENDAR PRESENTED, that the 1967 Budget should be ready for Council by August 24. Mr. Hyde presented the 1967 Budget Calendar, stating 7/5/66 . MANAGER TO ATTEND FEDERAL CONFERENCE. Mr, Hyde advised Council that he had received notice of a meeting of City Managers for cities of less than 50,000, to be held in Washington, DIG,, on July 28 and 29, $200 and felt that Edina,would be benefited by his attendance because of the possibility of Federal grant for Storm Sewer No. 103, for the Police Department program in the Edina-Morningside Schools and for the open space problems in Nine Mile Creek and Mud Lake areas . Mr, Hyde's trip was seconded by Trustee MacMillan and unanimously carried, He stated that expenses would be approximately Trustee VanValkenburg's motion that the necessary funds be authorized for At- this point, Mayor Bredesen absented himself from the meeting and Trustee VanValkenburg assumed the Chair. SALARY ADJUSTMENTS AUTHORIZED. Inspector each receive an additional $25,00 per month, Mr , Hyde recommended that the Building and Plumbing He further recommended that Mr.-Hite's salary, which has been $25.00 per-month over the 1966 Salary Resolution because of his capacity as Assistant Village Manager, be approved, then offered the following resolution and moved its adoption: Trustee Tupa RESOLUTION ADJUSTING MAXIMUM SALAR~ES BE IT RESOLVED that the maximum monthly salaries for the following employees be - established as follows: Director of Public Works and Engineering * $1,150 Building Inspector 700 Plumbing Inspector 675 14lotion for adoption of the resolution was there were four ayes and no nays and the ATTEST : d on rollcall GEORGE HITE GRANTED AUTHORITY TO SIGN'AS ACTING VILLAGE MANAGER IN ABSENCE OF VILLAGE MANAGER, Mr. Hyde requested that Mr. Hite be authorized, as Assistant Village Manager, to sign official papers in the absence.of the Village ManageJ?. offered the following resolution and moved its adoption: ,Trustee Tupa then RESOLUTION GRANTING AUTHORITY TO ASSISTANT VILLAGE MANAGER TO SIGN AS ACTING VILLAGE MANAGER IN ABSENCE OF VILLAGE MANAGER BE IT RESOLVED that authority be granted to the Assistant Village Manager to sign official papers in the absence of the Village Manager. Motion for adoption-of the resolution was there were four ayes and no nays and the ATTEST : ORDINANCE. NOr 124-1 DISCUSSED. Mrr resented Ordinance No. 124-1 for second reading, but stated that he believes that $50 is too high an annual fee for each pool, Discussion ensued and it was decided to hold the matter until Meeting of July 18 for further consideration, EDINA SWIMMING POOL DISCUSSED, the Edina Municipal Poolr life guards were on duty at all times and that management is adequate. out that receipts for this year are in excess of those for 1965, General discussion ensued relative to conditions at It was the general feeling that a sufficient number of It was brought ROBE,RT. ROSER REFERRED TO BOARD OF APPEALS AND ADJUSTMENTS, Mr, Robert Roser, owner of Lot 1, Blanche Addition, requested $elief from special assessments because of the fact that, unless variance is granted, the lot is unbuildable. by Council to petition the Board of Appeals and request a variance for the north setback. relief from special assessments back to Council. Mr, Roser was advised Should the variance be denied, Mr, Roser could then bring his request for ST-mET LIGHT TO BE INSTALLED AT SOUTH END OF WYMAN AVE, BRIDGE. I$??. MacMillan stated that he had received a request for installation of a street light at the extreme south end of the Wyman Ave, bridge which crosses the Crosstown Highway, that plans for the bridge call fob a light at that location and that Northern States Power Company will be installing the light as soon as the bridge is sufficiently completed. Mr, Hyde advised 1 7/5/66 BIDS TO BE.TAKEN FOR STON5 SEWER NO. 103. MacMillan offered the following resolution and moved its adoption: At the request of Mr. Hite, Trustee RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR PROPOSED IMPROVEMENTS AND DIRECTING ADVERTISEMENT &FOR BIDS FOR STORN SEWER IMPROVEMENT NO. 103 BE IT RESOLVED BY THE VILLAGE COUNCIL, VILLAGE OF EDINA, MINNESOTA: 1. The plans and specifications for the proposed improvement 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. Construction Bulletin the following notice for bids for improvements: 2. The Clerk shall cause to be published in the Edina-Morningside Courier and ('Official Publication) * * VILLAGE OF EIDINA HENNEPIN COUNTY, MINNESOTA ADVERTISEMENT FOR BIDS . STON4 SEWER SEALED BIDS will be received and opened in the CounciJ, Chambers in the Edina Village Hall, 4803, W. 50th St. , at 11:OO A.M. Council will meet at 7:OO P.M., on Monday, August 1, 1966, to consider said bids for the construction of the storm sewer. major. items: Friday, July 29, 1966, and the Edina Village The following are approximate quantities of 40 445 447 1496 100 1442 3605 80 80 4263 3 70 2525 15 50 61.0 94 23 7 17 3 L/F 36" C.M.P. L/F 36" R.C.P. L/F 27" R.C.P. L/F 24" R.C.P. L/F 24" Bituminous Coated C .EL P, L/F 21" R.C.P. L/F 18" R.C.P. L/F lStl Steel Casing Pipe L/F 15" Bituminous Coated C.M.P. L/F 15" R.C.P. Catch Basin Leads L/F 12" R.C.P. Catch Basin Leads L/F 12" C.M.P+ Bituminous Coated Standard 0-8' Manholes without Castings V/F Extra Wall Manhole Type rtBtr Catch Basins Type V1 Castings Type 11D31 Castings Type rtE1l Castings Type rtF1l Castings L/F 12" R4C.P. 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 (10) percent of amount of base bid. Plans and specifications are available €or a deposit of $10.00 , The Council reserves the right to reject any or allbids. 3Y ORDER OF THE EDINA VILLAGE COUNCIL. Florence Hallberg ' Village Clerk Hotion for adoption of the resolution was se there were four ayes and no nays and the r * v MORNINGSIDE HUNICIPAL BUILDING DESIG 'd TED AS OFFICIAL POLLING PLACE AFTER ANNEXATION, In order to comply with Legal requirements as requested by Cler, Trustee MacMillan offered the following resolution and moved its adoption: RE: SOLUT I ON DES I GNAT ING t.10 RNLNGS IDE HUNICIPAL BUILDING AS POLLING PLACE WHEREAS, The Village of Morningside will be annexed to the Village of Edina on WHEREAS, a resolution designating the place of holding the election for each NOW, THEREFORE, BE IT RESOLVED, That the territory of the Village of Morningside September 1, 1966; and precinct is required under Minnesota Statutes, on the effective date of annexation to the Village of Edina be and hereby is designated Voting Precinct No. 9 of the Village of Edina and that the Morningside Nunicipal Building, 4115 Grimes Avenue South, be and hereby is designated as the place of holding elections for such precinct. 203.08; 7/5/66 there were four ayes and no nays and th ATTEST: April 18, 1966, signed by all owners of real property abutting on said portion of W. 77th St., vfz: The Spartan Corporation, Control Data Corporation, Rauenhorst Development Corp. and Normandale Golf. Said petition also requested the Council to assess the entire cast against the property of such owners. thereupon introduced the following resolution and moved its adoption: Trustee Johhson RESOLUTION ORDERING STORM SEWER IMPROVEMENT NO, 107 UPON PETITION THEREFORE BE IT RESOLVED by the Village Council of.the Village of Edina, Minnesota, as follows: 1. the Council to construct a storm sewer improvement on W, 77th Street between Parklawn Ave. and 230' East of Computer Blvd. and to assess the entire cost against the property of petitioners, and that said-petition has been signed by all owners of real property abutting on said street where said improvement is to be located. ordered pursuant to Minnesota Statutes, Section 429.031 (31, (Session Laws of 1961, Chapter 525, Section 2). to in all subsequent proceedings as STORM SEWER IMPROVEMENT NO. 107, of said improvement is hereby ordered to be assessed against the properties abutting on said W. 77th Street where said improvement is to be located. Motion for adoption of the resolution was seconded by Trustee Tupa and on rollcql It is hereby found and determined that a petition has been filed requesting 2, The making of said improvement in accordance with said petition is hereby Said improvement is hereby designated and shall be referred The entire cost c- there were four ayes and no nays and the T-REASURERu'S. REPORT as of May 31, 1&6, was presented by Mr. Dalen, reviewed by Council and ordered placed on file by motion of Trustee Tupa, seconded by Trustee Johnson and carried. LIQUOR FUND REPORT as of May 31, 1966, was presented by Mr. Dalen, reviewed, and ordered placed on file by motion of Tmstee MacMillan, seconded by Trustee Tupa and unanimously carried. .. CLAIMS,PAID. Trustee Johnson's motion for payment of the following claims as per Pre-List was seconded by Trustee MacMillan and unanimously carried: $8,901,49; Construction Fund, $4,311.57; Park, Park Construction, Swim Pool, Golf Course and Recreation Center, $7,924*75; Water Fund, $495.05; Liquor Fund, $14,828.69; Sewer Rental Fund, $128.64; Poor Fund, $3,461*60; Total, $40,051,79; and for confirmation of the payment of the following claims: General Fund, June 23, 1966 Russell Lund $ 937,50 General June 23, 1966 Armco The agenda's business having was seconded by Trustee Tupa Steel Corp. 744 70 General been covered, Trustee MacMillan's motion for adjournment and carried. Adjournment at 8:lO P,M.