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HomeMy WebLinkAbout19660919_regular9/19/66 MINUTES OF THE FZGULAR MEETING OF THE EDINA VILLAGE COUNCIL HELD AT THE VILLAGE HALL ON IIONDAY, SEPTEMBER 19, 1966 Members answering, rollcall were Trustees Johnson, Nad5iLlan Mayor Bredesen. Tupa, VanValkenburg and EDI?IA,PLAZA CORPORATION 2ONING.REQUEST APPROVED. 1966, and of Publication in the Edina-Morningside Courier on September 8, 1966, were Affidavits of Mailing on September 9, presented by Clerk, approved as to form and ordered placed on file. presented request of Edina Plaza Corporation to rezone property in the proposed Edina Interchange Center, Second Addition, from Open Development District R-1 to Planned Industrial District, is adjacent to the N.N. E S. Railroad and the Edina Interchange Center. The proposal is in conformance with the oven-all plan for office or industrial zoning in the area between the Railroad and Nine Mile Creek. He further stated that Planning Commission had recommended that the rezoning be approved. audience. Waiving Second Reading, Trustee Tupa offered Ordinance No. 261-138 for adoption with the stipulat5on that publication be withheld pending -final approval Mr, Hite Nr. Hite stated that this twenty acre tract of lan-d No discussion was offered from .the of the plat, as follows: .. ORDINANCE NO. 261-138 AN ORDINANCE AMENDING ORDINANCE NO. 261 (ZONING ORDINANCE) OF THE VILLAGE OF EDLNA ESTABLISHING AN ADDITIONAL PLANNED INDUSTRIAL DISTRICT THE.VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: Section 1. Paragraph 2, "Boundaries of Planned Indstrial District" of Section 10 (Planned Industrial District) of Ordinance 261 of revised ordinances of the Village of Edina, as amended, is hereby further amended by adding after subparagraph (1) of said paragraph 2, the following subparagraph: "(m) I. Addition" Section, 2. Lot One (1) and Lot Two (2), Block One (l), Edina Interchange Second 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 secon there were five ayes and no nays and the or rustee Madlillan and on rollcall *I JOSEPH RUZIC.?EQUEST FOR REZ0NING.GRANTED FIRST READING. Affidavits of Mailing on September 9 and of Publication in the Edina-Morningside Courier on September 8, 1966, were presented by Clerk, approved as to form and ordered placed on file. Mr. Hite presented request of Mr, Joseph Ruzic for R-2 rezoning on a parcel of land located ad-jacent to the proposed East Frontage Road of County Road 18 between Valley View Road and Sioux Trail. The property, which is capable of being subdivided into about ten or twelve double bungalow lots, is bounded on the east by a drainage way located at the rear of the Sally Lane lots and on the north by an outlot reserved for storm drainage. of the rezoning request. represents the neighborhood association in the area and requestedthat the value and square footage of the proposed double bungalows be in keeping with the homes in the area. Mr. Hyde advised that legally %he Village cannot place restrictions on dollar values and that all double bungalows built within the past years had far exceeded the minimum footage requirements. recommended that if the rezoning were to be approved, that the Planning Commission should review plans before the building permits were issued. Mayor Bredesen suggested that First Reading be granted with a request that the developer submit projected plans before Second Reading and advised that if interested parties would leave their names they would be notified at the time plans were reviewed either by Planning CommisBion or by Council. Mr. Joseph Ruzic, developer, stated that he has twelve 110' lots and an' outlot, part of which he would like to deed to the Village for park purposes, and use the remainder for an additional double bungalow. time the plat is granted final approval, the storm water storage area wiLL be determined. Trustee VanValkenburg then offered Ordinance No. 261-137 for First Reading, with the understanhing that Second Reading be withheld until Mr. Ruzic has gone through Planning Commission with his plans, final plat approval, and any problem with regard to watershed, as follows: ~ Mr. Hite also stated that the Planning Commission has recommended approval Dr. Delbert A. Nissen, 6705 Sioux Trail, stated that he Mr. Hite stated that Planning Commission had D He further stated that at the 9/19/66 205 ORDINANCE NO. 261-137 AN ORDINANCE AMENDING ORDINANCE NO. 261 (ZONING ORDINANCE) OF THE VILLAGE OF EDINA ESTABLISHING AN ADDITIONAL R-2 ,,,. PIULTI~PLE. RESIDE THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: Section, 1.. Paragraph 1, Multiple, ,Re-sidence Distgict Boundaries of Section 4 (Mult-sicience District ) of Ordinance Noxl of revised ordinances of the Village of Edina, is hereby amended by adding the following sub-paragraph: District R-2 : 11'(.&) Outlot Two (2), Sioux Trail Second Addition Outlot One (1) , Sioux Trail Third Addition'! Section 2. This Ordinance shall be in full force and effect from and after its passage and publication according to law. =ACE KENNETH, &EQUE,SS FOR R-5 ZONING GRANTED FIRST READING. on September 11 and of. Publishing in the Edina-Morningside Courier on September 8, 1966, were presented*'Ijy Clerk, approved as to form and ordered placed on file. presented a request of Mr. Wallace Kenneth to rezone property north of Highway 169, west of the Interlachen Court Apartments, south of the Watson.,property and east of Edina Highlands from Open Development District R-1 to R-5 Multiple Residence District. Mr. Hite presented% drawings of the proposed seven-story, 175 unit apartment building and stated that the proposed building would have access directly onto Highway 169, In reply to Trustee Johnson's question as to whether this would create a traffic hazard on Highway 169, Mr. Hite stated that there would be a "point of conflict" not now existing but probably couldn't be labeled any more of a hazard than other existing roadway entrances. Mr. Peter Weiss, 5216 Grandview Lane, asked if this would make a change in the Watson access and was told that W. 53rd Street, would still be the primary access for the Watson property, Mr. Bite s-bated that the building meets or exceeds all ordinance requirements and that the Planning Commission had recommended .rezoning of the property as well as approval of the specific proposal, comments were heard from the audience. Whereupon Trustee VanValkenburg offered Ordinance No. 261-136 for First Reading as follows: Affidavits of Mailing Mrd Hite No further ORDINANCE NO. 261-136 AN ORDINANCE BMENDING ORDINANCE 261 OF THE VILLAGE OF EDIHA, ESTABLISHING ADDITIONAL 2-5. ~.JLT_IPLE RE;sIDENCE DISTRICT h THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: Se,ction 1.. Paragraph 1, Multiple Residence Distri-ct Boundaries, of Section 4 (Multiple Residence District) of Ordinance 261 of revised ordinances of the Village of Edina, as amended, is hereby further amended by adding the €allowing subparagraph: District R-5 : 11(5) Section 2,., This Ordinhce shall be in full force and effect from and after Parcel 200, Section 28, Township 117, Range 21, and Parcel 280, Section 33, Township 117, Range 21." its passage and publication according to law. SPECIAL ASSESSMENT HEARINGS CONDUCTED ON VARIOUS IMPROVEMENTS. Affidavits of -cation in the Edina-Morningside Courier on September 4 and of Mailing on September 2, 1966, were presented by Clerk, approved as to form and ordered placed on file. taken by the Council as hereinafter recorded. be taken at the end of the list except in the event of an objection or the hearing is continued. 1. Street tonuth lx of Lot' 5, Block 3, Normandale Second Addition. ) presented Tabulation of Assessment showing total construction cost of $7,150.00 to be assessed against 1,000 assessable feet at $7.15 per front foot, as against an estimated cost of $10.67 per front foot. and none had been received prior thereto, Levies later in Minutes.) 2. -ET- 114P.ROV-BA-7 SS-MENT LEVIED. (St. Patrick's Lane from Valley View Road south to cul-de-sac.) showing total construction aost of $13,482.46 , proposed to be assessed against 1,764,72 *feet at $7.64 per assessable foot as against estimated cost of $9.49 per assessable foot. No persons appeared to register objections and none had been recieved prior thereto. (See Resolution Ordering Special Assessment Levies later in Minutes. ) 3. -EMENT NO. A-158 SPECIAL ASSESSMEhT LEVIED. line of Colonial Grove Third Addition to Woodland Circlel) Tabulation of Assessment showing total construction cost of $583.08, proposed to be assessed against two assessable lots at $291.54 as against an estimated cost of $259.14, No persons appeared to register objections and none had been received prior thereto, (See Resolution Ordering Special Assessment Levies later in Minutes . ) I Pursuant to due notice given, Public Hearings were conducted and action was Mayor Bredesen announced that action would STEET IMPROVEMENT NO-.- BA-76-sPECLAL ASSESSMENT LEVIED. (Wilryan Avenue from W, 64th proposed Mr, Hyde No persons appeared to register objections (See Resolution Ordering Special Assessment Mr. Hyde presented tabulation of assessment (Halifax Lane from North Mr. Hyde presented 9/19/66 I 4. ! STREET IMPROVEMENT. NO. A-161 SPECIAL ASSESSMENT LEVIED. of all lots in Block 1, Xerxes Avenue Addition.) (Alley, West 14 feet Tabulation of Assessment was presented by Mr. Hyde w fch showed total construction cost at $1,532.39, proposed to be assessed against 499.15 assessable front feet at $3.07 per assessable foot as against estimated cost of $3.13. prior thereto. No persons appeared to register obje'ctions and none had been received (See Resolution Ordering Special Assessment Levies later in Minutes. ) 5. STREET~ROVEI@lIlNO.,. BA-75, SPECIAL ASSESSklENT LEVIED. (West 53rd,Street from U,S. Highway #169-212 Vest to the West line of Replat of Part of Grandview Plateau.) Mr. Hyde presented Tabulation of Assessment which showed total construction cost at $4,296627, proposed to be assessed against 413.5 assessable front feet at $10.39 as against $14.18 per front foot, estimated cost. No objections were registered from the $loor and none had been received prior thereto. (See Resolution Ordering Special Assessment Levies Later in Minutes.) 6. STREET IMPROVEMENT NO. BA-6.8 SPECIAL ASSESSNENT @VIED. (Edina Industrial Blvd. from V7. 78th St. to Nine Mile Creek; W. 76Zh St. from Bush Lake Road to Metro Blvd.; W. 74th St. from Bush Lake Road 20 Metro Blvd. ; Bush Lake Roa'a from Edina Industrial Blvd. to W. 74th St. 5 Metro Blvd. from Edina Industrial B1vd.m to Hwy. #loo.) Mr. Hyde presented Tabulation of Assessment which showed total construction cost at $213,126.81 , proposed to be assessed against 5,936.680 square feet at $0.0359,per-Sguar& foot as against an estimated cost of $0.0399 per square foot. objections and none had been received: prior thereto. Assessment Levies later in Minutes. ) 7. STREET IMPROVEI-E#T. NO .. BA-72 SPECIAL ASSESSMENT LEVIED. France Avenue to Barrie Road; Drew Avenue from liest 65th Styeet south to north line of Lot 2, Block 4, Southdale Acres) for Street Improvement No. BA-72 at $37,239.19 total construct.ion cost, proposed to be assessed against 3,330.15 assessable front feet at SU.25 as against estimated cost of $12.74. prior thereto. No persons appeared to register (See Resolution Ordering Special INest 65th Street from' Tabulation of Assessment was presented by Mr. Hyde No persons appeared to register objections and none had been received (See Resolution Ordering Special Assessment Levies later in Minutes. 1 8. Crosstown Highway to West 66th Street) STREET IMP-NO. BA-71 SPECIAL AS=NT g- XFrance Avenue from Tabulation of Assessment was presented by E5r. Hyde for Street Improvement No. BA-71 at $31,985.80 total construction cost, proposed to be assessed against 1,474,000 assessable squak feet at $0.02370 per square foot as against $0.02116 estimated cost. Mutual of I.lausau, 6500 France Avenue South, aad Mr. Niiliam Tiffany, representing Home Mutual Insurance Company, 4018 West 65th Street , questioned why their respective companies should be assessed whep the Dayton properties were excluded from the assess- ment rolls. is for a share of the signalization at the intersection of West 65th Street and France Avenue, and that only properties having frontage on West 65th Street were included. (See Resolution Ordering Special Assessment Levies later in Minutes. ) Mr. Ralph Kramer, representing Employer's I These gentlemen were advised by &. Hite that the only cost being assessed 9. West 65th Street from east side of Fairview Hospital power kovse west to main hospital SIDEWALK IMPROVEBNT NO.. S-4. SPECIAL ,A-NT LEVY APPROVED. (North .side of ~ parking lot entrance) construction cost at $3 ,141. 65 , proposed to be assessed against Fairview-Southdale Hospital only. prior thereto. Minutes . ) Hr. Hyde presented Tabulation of Assessment showing total No objections were presented at the meeting and none had been received (See Resolution Providing for Special Assessment Levies later in 10. SANITARY SEWR IMPROVEMENT NO. 240 SPECIAL ASSESSMENT LEVY APPROVED. (West 69th Street from Hest line of Lot 1, Block 2, Southdale Plaza to York Avenue; York Avenue fr om West 69th Street to 1730-feet North) showing total construction cost at $26,984.44, proposed to be assessed against nine connections at $2,998.27 per connection as against estimated cost of $4,125.04 per connection. No objections were presented at the meeting and none had been received prior thereto. (See Resolution providing for Special Assessment Levies later in Minutes. ) Hr. Hyde presented Tabulation of Assessmen2 ' 11. WATERMAIN-,,IMPROVEMENT, NO. 203 SPECIAL ASSESSMENT LEVY APPROVED. (West 69th Street from East line of Outlot 2, Southdale Plaza to York Avenue; York Avenue from West 69th Street to West 66th Street and Xerxes Avenue) *Mr6 Hyde presented Tabulation of Assessment showing total construction cost of. $31,441.32, proposed to be assessed against nine connections at $3,493.48 as against estimated cost of $3,983.90. No persons appeared to register objections and none had been expressed prior thereto. (See Resolution Ordering Special Assessment Levies later in Minutes.) . 12. STREET IMPROVEMEN 162 SPECIAL ASSESSMENT LEVIES APPROVED. (Indian Hills Road from Indian Hills Pass to west line of Indian Hills Addition: Mohawk Trail from West Trail to Indian Hills Road; Dakota Trail from south line of Indian Hills Addition to Indian Hills Road; Indian Hills Road from Navaho Trail to Cherokee Trail; Cheyenne Trail from south line of Indian Hills Addition to Indian Hills Road; Blackfoot Pass . from Cheyenne Trail to Indian Hills Road; Indi5.n Hills Circle from Indian Hills Road to cul-de-sac) cost of $10,351.78, proposed to be assessed against 67 assess&le lots at $154.50 as against an estimated cost of $151.06. none had been expressed prior thereto. Levies later in Minutes.) Mr. Hyde presented Tabulation of Assessment showing total construction No persons appeared to register objections and (See Resolution Ordering Special Assessment 13. from S 9/19/66 STREET IMPROVEMENT, NO, C-88 SPECIAL. ASSESSMENT LEVIES APPROVED, rleason Road to .Scandia Road; Scandia Road from Creek Valley Road to Nordic (Balder Lane Drive to Creek Valley Road; Crvfek Valley Road from Gleason Road to east line of Valley Estates Addition) construction cost of $31,969.49 , proposed to be assessed against 7,487 assessable feet at $4.27 per front foot as against estimated cost of $2,67. to register protests and none had been rec4ived prior thereto. Ordering SDecial Assessment Levies later in Minutes . ) Mr. Hyde presented Tabulation of Assessment showing total No persons appeared (See Resolution u. 14. WATERMAIN IMPROVEMENT NO, 193 SPECIAL ASSESSMENT LEVIES APPROVED. (Creek VdLley Road from Gleason Road to Nordic Drive; Balder Lane from Gleason Road to Scandia Road; Scandia Road from Nordic Drive to Creek Valley Road; Nordic Drive from Creek Valley Road to Scandia Road; Easement line from Nordic Drive to North line of Valley Vista Addition) . Mr. Hyde presented Tabulation of Assessment showing total construction cost of $34,397.44, proposed to be assessed against 64 cortnections at $537.46 per connection as against $594.03 estimated cost. none had been received prior thereto. later in Minues.) 15. SANITARY, ,SE-G-R. IMPROVEMENT NO-. 231 SPECIAL ASSESSMENS LEVIED. Gleason Road to Scandia Road; Scandia Road from Creek Valley Road to Nordic Drive to Creek Valley Road) Improvement No. 231 showing $25,672.80 total construction cost , proposed to be assessed against 57 connections at $450.40 per connection as against estimated cost of $525.23. No persons appeared to register objections and none had been received prior thereto. (See Resolution Ordering Special Assessment Levies later in Minutes. ) No objections were registered at the meethg and (See Resolution Ordering Special Assessment Levies (Balder Lane from . Mr. Hyde presented Analysis of Assessment for Sanitary Sewer 16 . from xf cul-de-sac to 373 feet, more or less, easterly; From center of cul-de-sac SANITARY ,SEWER IMPROV=NO. 232 -SPECIAL ASSESSMENST LEVIED, ( Skyline Drive southerly and southeasterly along easement to existing emanhole on Lochloy Drive) Analysis of Assessment for Sanitary Sewer No. 232 was presented by 14r. Hyde who stated that total cost of construction was $17,288.37, proposed to .be assessed against seven connections at $2,469.77 per connection, as against $2,239.86 per connection as presented at Improvement Hearing. had been received prior thereto. later in Minutes.) 17. Skyline Drive to Cul-de-sac) Mr. Hyde presented Analysis of Assessment for Saxiitary Sewer No. 227, showing total construction cost at $5,914.32, proposed to be assessed against 2 lots at $2,957.16 per connection as against an estimated cost of $2 $073.29 as presented at Improvement Hearing. had been received prior thereto. Later in the meeting, Mr. R. A, Smith, 5117 Skyline Drive , questioned cost of street repair which had been included in the assessment Mayor Bredesen advised him that if it had not been for the sewer construction, no street repair would have been necessary. : (See Resolution Ordering Special Assessment Levies later in Minutes.) No persons appeared to register objections and none (See Resolution Ordering Special Assessment Levies SMITA,RY. SEWER IMPROVEMENT IITO. 227 SPECIAL ASSSSMENT LEV= (East Road from No persons appeared to register objections and none 18. S-NITSY SEiJER IMPROVEMENT NO. 229 'SPECIAL A-SSESSMENT LEVIED. (Pine Grove Road from West Highwood Drive to 795 feet East) Analysis of AssessmE for Sanitary Sewer Improvement No. 229 was presented by Mr. Hyde, showing total construction cost at $9,030.20 , proposed to be assessed against nine connections at $1,003.36 per connection as against estimated cost of $1,002.73. No persons appeared to register objections and none had been received prior thereto. Levies later in Minutes. ) 19 . WATERMAIN- IMPROVE NO..- -195 SPECIAL ASSESSMENT LEVIED. (Downing Street from west line of Lot 6, Block 1, Edenmoor Addition extended south; east to the east Line of Eden- moor Addition) $1,981.47 total construction cost , proposed to be assessed against three connections at $660.49, as against Improvement Hearing estimate of $702.94. No persons appeared to register objebtions and none had been received prior thereto. Ordering Special Assessment Levies later in Minutes . ) (See Resolution Ordering Special Assessment Tabulation of Special Assessments was presented by Mr. Hyde at (See Resolution 20. WATERMAIN IMPROVEMENT. ,NO, 205 SPECIAL ASSESSMENT LEVIED. (Parklawn Avenue from W. 76- to W77th Street) Analysis of Assessment was presented at $13,104.64 total construction cost, proposed to be assessed against ten connections at $1,310.46 per connection. prior thereto. (See Resolution Ordering Special Assessment Levies Later in Minutes, ) (Parklawn -ram thxline of Bertelsen .Addition to the east line of Tract A, R.L.S. #1129) construction cost , proposed to be assessed against six connections at $l,044.17 per Hearing be continued to October 3, 1966, because they feel that this improvement should be assessed on the basis of relative lot areas inasmuch as all of the area is zoned for apartments. seconded by Trustee Tupa and carried. 22. WATERMAIN JMPROVEMENT NO. Zp& SPECIAL ASSESSMENT LEVY HEARING CONTINUED* Avenue from east lwertelsen Addmon to. east line of Tract A, R,Lr S31129) Mr. Hite advised that this hearing also should be continued to October 3, 1966 that the method of assessment could be revised, Hearing to October 3, ,966, was seconded by Trustee Johnson and carried. No persons appeared to register protests and none had been received 21. SANITARY SEWER- IMPROVEMENT NO, 238 SPECIAL ASSESSMENT LEVY HEARING CONTINUED Mr. Hyde presented Analysis of Assessment showing $6,275.02 total . connection. Mr, Hite advised that half of the property owners had requested that the Trustee MacMillan's motion' for continuing Hearing to October 3, 1966 , was (Parklawn in order Trustee Tupa's motion for continuing 9 /19 /6 6 23. from SANITARY SEWER IMPROVEMENT" 241 SPECIAL ASSESSMENT LEVIED. West 76thxet to W. 77th Street) (Parklawn Avenue Tabulation of Assessment was presented by blr. Hyde who gave total construction cost at $11,501.80, proposed to be assessed against ten connections at $1,150.18 per connection, the assessment and none had been received prior thereto. (See Resolutipn Ordering Special Assessment Levies later in Minutes . ) 24. SANITARY SEER. INPROVEMENT NO. 236. SPECIAL ASSESSMENT LEVIED, (Easement line along th- feet of Lot 10, Block 1, South Garden Estates Fourth Addition from Oaklawn Avenue to the east line of South Garden Estates Fourth Addition) Mr, Hyde presented Tabulation of Assessment showing total construction cost at $5,849,39, pro- posed to be assessed against one connection at $5,849.39 as against -Improvement' Hearing estimate of $3,214.68. hone had been received prior thereto. Levies later in' Minutes.) No persons appeared to protest No persons appeared to protest the assessment and (See Resolution Ordering Special Assessment NO. 194 SPECIAL ASSESSMENT LEVIED. (Roodland Road from Wooddale Aven Street) Mr. Hyde presented Analysis of Assessment for Ratermain Improvement No. 194 showing total construction cost at $35,150.18 proposed to be assessed against 26 connections at $1,351.93 as against Improvement Hearing, estimate of $1,197.30. increase in cost of the proposed assessment over the estimated cost. by Mr. Hyde that additional gravel was needed and that the contract had run higher than the estimate. No further protests were offered &d none had been received prior thereto. (See Resolution Ordering Special Assessment Levies 'later in Minutes, ) 26. SANITARY SEkER IMPROVEMENT NO, 237- _SPECIAL ASSESSMENT LEVIED, (Schaefer Road from -hen Blvd. to 1,950 feet south on an easement line from Interlachen Blvd. to 355 feet, more or less, north) Tabulation of Assessment was presented by Iilr. Hyde who presented total construction cost at $54,613.02 proposed to be assessed against twenty-one connections at $2,600.62 as against estimated cos$ of $2,431.43. protests were offered from the audience and none had been received,*brLor thereto. (See Resolution Ordering Special Assessment Levies Later in Minutes. ) Watermain Avenue .to easement line; On an easement line from Blake Road to Interlachen Blvd. and Schae€er Road; Schaefer Road from Interlachen Blvd. to 1,950 feet south) Tabulation of Assessment was presented by Mr. Hyde who gave total construction cost at $12,253.79. Immediate service area was proposed to be assessed against 13 connections at $765.86 as against estimated cost of $943.27. was proposed to be assessed against nine connections at $255.29 as against estimated cost of $316.89. received prior thereto. in Minutes. ) 28. SANITARY SEWER IMPROVEMENT NO. 233 SPECIAL ASSESSMENT LEVIED, (On proposed street from Cooper Avenue to 400 feet west in preliminary plat of that part of the SE 1/4 of the NE 1/4 of Section 29, Township 117, Range 21, lying west of Cooper and between Hilldale and Brunts Subdivision; West on easement line to existing sanitary sewer on west line of above property) of Assessment showing total construction cost -at $2,641.44 proposed to be assessed against two connections at $1,320.72 as against estimated cost of $1,694.63. protests were registered from the audience and none had been received prior thereto. (See Resolution Ordering Special Assessment Levies later in Minutes. ) Mr. Sumner Whitney, 13 Woodland Road, questioned the He was advised No IMPROVEMENT NO. 200 SPECIAL ASSESSMENT LEVIED. (Blake Road from Future service area No protests were offered from the audience and none had been (See Resolution Ordering Special Assessment Levies later MI?. Hyde presented Analysis No 29. . WATERMAJN IM?ROVE~NT-~O. 196 S?ECIAL ASSESSMENT LEVIED. from Cooper Ave. to 400 feet west in preliminary plat of that part of the SE l/4 of (On proposed street the .NE 1/4 of Section 29, Township 117, Range 21, lying west of Cooper Avenue and between Hilldale and Brum's Subdivision) Mr. Hyde presented Tabulation of Assessment at $4,700.25 total construction cost, proposed to be assessed against nine connections at $522.25 per connection as against estimated cost of $589.83. Council that the two properties on Paddock Lane had requested to have their property served by this watermain. they might not be assessed for a lateral watermain on Paddock Lane at a later date and-they had indicated that they were willing to take a chance on being assessed for . two watermahs. No objections were registered from the audience and pone had been received prior thereto. lilinutes. ) Mr. Hite-advised They were told that the Village couad not guarantee that (See Resolution Ordering Special Assessment Levies later in 30. SANITARY. SEWER IMPROVEeNT NO. 23.0 SPECIAL ASSESSMENT LEVIED. (Cahill Raad from Dewey' Hill Road north 1,812 feet; Yose'mite Avenue from CahiU. Road to 340' eist of Cahiil Road and 2,268 feet north-of Dewey Hill Road) presented by Mr. Hyde showing total construction cost at $33,089.84, proposed to be assessed against 1,477,225 square feet at $0.0224 per square foot as against estimated cost of $0.0-24 per square foot. received prior thereto. 1-linutes . ) 31. Dewey-Hill Road to 1,792 feet north; Yosemite Ave. from Cahill Road to I?. 70th St.) Tabulation of Assessment was presented by Mr. Hyde showing total construction cost at $34,257.34, proposed to be assessed against 1,343,425 assessable square feet at $0.0255 per square foot as against estimated cost of $0.0255. none had been received prior thereto. Levies later in Elinutes. ) Tabulation of Assessment was No objections were registered and none had been (See Resolution Ordering Special Assessment Levies later in WATEREIAIN IMP-ROVEMENT NOL190 SPECIAL ASSESSMENT LEVIED, (Cahill Road f rom No protests were registered and (See Resolution Ordering Special Assessment 209 9/19/66 32. \?ATE-mAIN 1MPROVEMENT.NO. 204 SPECIAL ASSESSMENT LEVIED. (Part A - Sime: On. an easement line--extension of Walnut Drive from north line of Walnut Ridge First Addition to 155 feet north; thence west parallel to and 140 feet south of the east-west 1/4 line of Section 31, Township 117, Range 21, a distance of 843 feet and there terminating. paralleL to the east-west 1/4 line of Section 31, Township 117, Range 21, from a point 990 feet west of the north-south 1/4 line of said Section to a point 1,325 feet west of said north-south 1/4 line; thence northwesterly at a deflection angle to the right 34O 39' 30" a distance of.230.fee-L; thence at a'deflection angle to the left of 90° 00' a distance of 120 feet and there terminating) Analysis of Assessment was presented by Mr. Hyde as follows: -: assessed against 15 units at $652.71 per unit as against estimated cost of $649,56. - Part B: assessable units at $3,162.32 as against estimated cost of $3,598.16. present to register protests and none had been received prior thereto. ResBlution Ordering Special Assessment Levies later in Minutes. I *- - Fabri-Tek: On an easement line 140 feet south of and Total construction cost, $9,438.51, proposed to be Total construction cost, $12,650.46, proposed to be assessed against four No persons were (See 0 33. WATERMAJN. IMPROVEMENT SPECIAL ASSESSMENT LEVIED. (West '62nd St'reet from TracyFnue to 550 feet, more or less, west; Arbour Avenue extended from West 62nd Street to 100 feet, more,or less, north) showing $7,330.26 total construction cost, proposed to be assessed against six connections at $1,221.71 as against estimated cost of $965?77. presented and none had been received prior thereto. Special Assessment Levies later in Minutes. ) 34. STg-ET- IMPROVEMENT NO. BA-69 AND BA-69A SPECIAL ASSESSMENT LEVIED, (York Avenue from Heritage Drive South to cul-de-sac; West 64th Street lfrom Xerxes Avenue to York Avenue) For BA-69, total construction cost of $25,378.18, proposed to be assessed against 522,661 square feet at $0.04802 as against $0.05800 estimated cost. construction cost of $1,729.60, proposed to be assessed against 172.96 assessable front feet at $10.00 per front foot. .received prior thereto. Minutes . ) Mr. Hyde presented Analysis of Assessment No objections were (See Resolution Ordering Analysis of Assessment was- presented by Mr. Hyde as follows: For BA-69A, total No objections were presented and none had been (See Resolution Ordering Special Assessment Levies later in 35 . STREET- ,IMPROVEM NO. BA-77 SPECIAL ASSESSMENT LEVIED, (Schey Drive from Dewey Hill Road north to Gleason Road) Mr. Hyde presented Tabulation of Assessment showing total construction cost at $13,804.76, proposed to be assessed at $6.28 against 2,198.21 assessable feet as against $8.10 estimated cost, that this bill has been totally paid by the Schey's with the exception of $450 over which there has been some dispute and suggested that this assessment levy hearing be continued to October 3. Trustee Tupa then moved that Special Assessment Hearing for Street Improvement No. BA-77 be continued to October 3, which motion was seconded by Trustee MacMillan and carried. Mr. Hite stated Whereupon Trustee VanValkenburg offered 'the following resolution and moved its adoption : RESOLUTION ADOPTING AND CONFIRMING SPECIAL ASSESSMENTS LEVIED ON ACCOUNT OF STREET IMPROVEMENTS NOS. BA-76, BA-73, A-158, A-361, BA-75, BA-68, BA-72, BA-71, S-4, A-162, (2-88, BA-69 AND BA-77; * SANITARY SEWER IMPROVEMENTS NOS. 240, 231, 232, 227, 229, 241,230, 236, 237, AND 233; WATERMAIN IMPROVEMENTS NOS. 203, 193, 195, 205, &200& 190,. 20.4_&199 , - BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota, as follows: 1. The Village has given notice of hearings as required by law on the proposed assessment rolls for the improvements hereinafter referred to, and at such hearings held on September 19, 1966, has considered all oral and written objections presented against the levy of such assessments. 2. Each of the assessments as set forth in the assessment rolls on file in the office of the Village Clerk for the following improvements: Sanitary Sewer Improvements No. 240, 231, 232, 227, 229, 241, 236, 237 and.233, and 230; Watermain Improvements Nos. 203, 193, 195, 205, 194, 200, 196, 190, 204 and 199 does not exceed the local benefits conferred by said improvements upon the lot, tract or parcel of land so assessed, and all of said assessmehts are hereby adopted and confirmed as the proper assessment on account of said respqctive improvements to be spread against the benefited lots, parcels and tracts of land described therein. 3. The assessments shall be payable in equal annual installments, the first of said installments, together with interest at the rate of 5% per annum on the entire assessment from the date hereof to December 31, 1967, to be payable within the general taxes for the year 1966, For Street Improvements No. BA-68, BA-69, BA-69A, BA-71, BA-72, BA-73, BA-75, BA-76, Sanitary Sewer Improvements Nos. 227, 229, 230, 232, 236, 237, 240, 241, Watermain Improvements Nos. 190, 194, 195, 199, 200, 203, 204, and 205 all ten installments; For Street Improvements NOS. A-158, A-161, and S-4, all five installments; For Street Improvement No. A-162, two installments j and for Street Improvement C-88, Sanitary Sewer Improvements 231 and 233, and Watermain Improvements Nos. 193 and 196 each five installments. ( Street Improvements NOS. BA-76, BA-73, A-158, A-161, 3A-75,. BA-68, BA-72, BA-71, S-4, A-162, (2-88, BA-69, and BA-77; The number of such annual installments shall be as follows: 9 /19 /66 i 4. The Village Clerk shall forthwith prepare and transmit to the-County Auditor a copy ofthis resolution and a certified duplicate of said assessments, with each then unpaid installment and interest set forth separately, to be extended on the tax lists of the County in accordance with this resolution. 5. by a county, by a political subdivision or by the owner of any right-of-way, as required by Minnesota Statutes, Section 429.061, Subdivision 4, and if any such assessment is not paid in a single installment, the Village Treasurer shall arrange for collection thereof in installments as set forth in said section. Motion for adoption of the resolution was se there were five ayes and no nays and the res ATTEST : The Clerk shall also mail notice of any special assessments which may be payable and on Rollcall I 1966 STREET OILING ASSESSMENT LEVIED6 and of Publication in the Edina-14orningside Courier on September 1, 1966, were Affidavits of I4ailing on September 2, 1966, presented by Clerk, approved as to form and ordered placed on file. Tabulation of Assessment was presented by Mr. Hyde at total assessable cost of $9,303.47, pmposed to be assessed against 32,570 feet at 28.4545C: per assessable foot. Mr. Hite advised Council that he had received an objection from Mr. N. E, Hendrickson, 6913 Limerick Lane, who is proposed to be assessed for both front and side street oiling. benefited, his assessment is proposed to be 10% of the cost, 6529 Wilryan Avenue, also questioned why a corner lot should be assessed for two streets. 1.iayor Bredesen stated that because adjacent properties are benefitting from the dust control in the streets next to their homes, he felt that full payment should be made for the side streets by the owners of corner properties, He further stated that he feels the only answer is permanently surfaced streets, Mr. R. G. Oftel, 6400 Mildred Avenue, questioned the increase in price of oiling over the last two years. is being done and that labor and material costs have risen. because. more streets have been permanently surfaced, oiling operations are more scattered and that movement of equipment from area to area is considembly more costly. Hr. John E. McTavish, 6813 Sally Lane, stated that the road along his side yard is in as bad condition as before it was oiled because of the sand and gravel that wash down from a hill onto the street on Pauite Drive. He further stated that two storm sewer manholes are above present street grade and also above the grade of adjoining lots. Mr. Hite stated that.the street had not been built to proper grade and that the matter will be corrected when permanent surfacing is installed. further stated that there is a strong possibility that watermain will be installed within the next year, after which it is hoped that permanent streets will be constructed. Protest as to the condition .of Pauite Drive was presented by Mrs. A. B. Beattie, 6845 Sally Lane, who stated that thew is ah unoiled mud road for 125 feet and that the condition is so bad that cars are often unable to pass through. assured residents in the area that the Village will do all possible to make the road more passable until such time as streets are permanently surfaced, discussion was offered , whereupon Trustee VanValkebburg offered the following Mr. Hendrickson was not one of the petitioners and of the fifteen lots Mr. B. G. Konzehan, - He was advised by Mr. Hyde that a better job of preparation of the streets Mr; Hite added that He Mr. Hite No further resolution and moves ,its' a.dopfiofii:TT:!C /I Wt, 1-T. .YTT;- ' pc *' ' ,T RESOLUTION ADOPTING AND CONFIRMING ASSESSMENT FOR 1966 OILING IHPROVEMENTS BE IT RESOLVED BY the Village Council of the Village of Edina, Minnesota, as follows: 1. ment roll for the improvement hereinafter referred to, and at such hearing held on September 19, 1966, has condidered all oral and written objections presented against the levy of such assessments. 2. Each of the assessments as set forth in the assessment roll on file in the office of the Village Clerk for the 1966 Oiling Improvement does not exceed the local benefits conferred by said improvement upon the lot, tract or parcel of land so assessed, and all of said assessments are hereby adopted and confirmed as the proper assessments on account of said respective improvement to be spread against the bene- fited lots, parcels and tracts of land described therein. 3. The total amount of such assessment shall be payable in one installment, said installment together with interest at 5% to be payable with the general taxes for the year 1966.' 4. copy of this resolution and a certified duplicate of said assessments, with each then unpaid installment and interest set forth separately, to be extended on the tax lists of the County in accordance with this resolution, The Village has given notice of hearing as required by law on the proposed assess- The Village Clerk shall forthwith prepare and transmit to the County Auditor a 9/19/66 2 1 1' 5. by a county, a political subdivision or by the owner of any right-of-way, as required by Minnesota Statutes, Section 429,061, Subdivision 4, and if any such assessment is not paid in a single installment, the Village Treasurer shall arrange for collection thereof in installments, as set forth in said section, The Clerk shall also maii notice of any special assessments which may be payable Motion for adoption of the resolution was there were five ayes and no nays and the GARBAGE. AND REFUSE 'CO&SCTION. CONTRACT AWARDED FOR MORNINGSIDE AREA, Affidavits of Publication in the Edina-Morningside Courier on September 8, 1966, was presented by Clerk, approved as to form and ordered placed on file, Mr. Hyde advised Council that notices and specifications 'had been sent to all licensed contractors and that Edina-Morningside Sanitation had submitted the only bid which was $25.00 annually for two collections per week. be avail.ahle for the resf of the Village. Mr. Hyde stated that it might be necessary to subdivide the Village because of the variation in lot sizes. the audience inquired if this service would be mandatory if such an arrangement were made and was told that it would be. of bid to Edina-Morningside Sanitation, which motion was seconded by Trustee VanValkenburg and carried. Mayor Bredesen inquired whether this same service should A gentleman in Trustee MacMillan then moved approval of award E-MST &., ERNST, ,G-M request of Ernst & Ernst to be reappointed as auditors for the Village for 1967, PPOINTMENT AS AUDITORS IN 1967. Upon receipt of * Trustee VanValkenburg's motion for approval of the 3ppointment was seconded by Trustee MacMillan and carried. METROPOL 1T.W.. SECT on September 29 was announced by Mr. Hyde. ATION MEETING FOR LEAGUE OF MINNESOTA MUNICIPALITIES OILING. PETITION- RECEIVED FOR Dakota Trail between Valley View Road and Shawnee Trail, Upon motion of Trustee Tupa, seconded by Trustee MacMillan and carried, the petition was ordered received and referred to Public Works for programming, OSCA-R. ROBERTS, COMP-MY. ,HEARING DATE SET.^ At the request of Mr. Hite , Trustee MacMillan's motion setting hearing date €or October 17, 1966, for consideration of rezoning property situated at the southwest corner of West 72nd Street and France Avenue from R-1 District to Office Building District was seconded by Trustee Johnson and carried, LOT- _7-1VISION referred to Board of Appeals and Adjustments. At this time Trustee Tupa absented himself from the meeting. . NORGWN AD,DITION GRANTED, PRELJM1NAR.Y. PLAT APPROVAL . Mr. Hite presented Norgren Addition, located south of Dewey Hill Road and east of Braemar Park, €or preliminary plat approval as recommended by Planning Commission. Trustee MacMillan's motion for approval of the plat as presented was seconded by Trustee Johnson and on rollcall there were four ayes and no nays and the motion carried. DANENS R.L.S. G.RAJTE Mr. Hite presented Danen's R.L.S. located east of Cahill Road and south and east of Amundson Avenue for final approval, &hereupon Trustee Johnson offered the following resolution for approval of the plat as recommended by Planning Commission and moved its adoption: =SOLUTION APPROVING DANENS R.L. S. ADDITION BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota, that that certain plat entitled "Danens R.L.S. Addition," platted by Calvin J. Danens and presented at the meeting of the Village Council of September 19, 1966, be and is hereby approved. Motion for adoption ofthe resolution was sec there were four ayes and no nays and the ATTEST : y Trustee 14acMillan and on rollcall 9 /19 /6 6 BRAEWR HILLS I11 ADDITION GRANTED FINAL PLAT APPROVAL. Mr. Hite presented Braemar Hills Third Addition, located adjacent to Braemar's Hill-a-Way and Braemar Hills First Addition for final. approval as recommended by Planning Commission. ' Whereupon Trustee Xacblillan offered the following resolution and moved its adoption: BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota, that that 'certain plat entitled "Braemar Hills Third Addition," platted by Roy H, Peterson is hereby approved. Motion for adoption of the resolution was sec there were four ayes and no nays and the res ATTEST : RESOLUTION APPROVING BRAEMAR HILLS THIRD ADDITION , and presented at the meeting of the Village Council of September 19, 1966,.be and Trustee Johnson and on rollcall I- 1967 BUDGET-APPROFD. decreased by-832 during meetings of several hours on two different occasions by Mr. Hyde presented proposed Budget for 1967 which had been Council. 1967. its adoption : The Council decisions will result in an estimated mill rate of 29.02 for Trustee VanValkenburg then offered Ordinance No. 16-10 as follows and moved ORDINANCE NO. 16-10 ORDINANCE ADOPTING BUDGET FOR THE VILLAGE OF EDINA FOR THE YEAR 1967, AND ESTABLISHING TAX LEVY FOR THE YEAR THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, DOES ORDAIN AS FOLLOI.JS: The Budget for'the Village of Edina for the calendar year 1967 is hereby adopted as hereinafter set forth; and funds are hereby appropriated therefor: 1966 PAYABLE. IN 1967 Section 1. GENERAL FU~D General Government Mayor and Council Administ rat ion Fin an ce Asses sing Legal and Court Services Library Election Planning TOTAL GENERAL GOVERNMENT Public_ Works Administ rat ion Engineering Highways TOTAL PUBLIC WORKS Protect-ion of Persons .and Pro0 Police Fire Civilian Defense Public Health Animal Control Inspect ion TOTAL PROTECTION OF PERSONS AND PROPERTY Non -Dep art mental. Expenditures Contingencies Settlement of Suits . Speci,al Assessments on Village Property Unallocated Capital Outlay Capital Improvements TOTAL MISCELLANEOUS AND CONTINGENCIES TOTAL GENERAL FUND $10 , 340 61,975 55,143 55,089 32,680 5,280 4,082 17,852 . $ 242,441 $29,967 114,773 480,650 615,390 $368,979 174,691 3,070 21,343 14,700 39,196 621,979 $ 15,000 500 35,000 10,000 100,000 I 160,500 $1,640,310 P& FUND Supervision and Overhead Recreation Maintenance Capital Outlay TOTAL PARK FUND $ 50,479 42,800 78,838 9/19/66 / 213 Section 2. Estimated Receipts other than General Tax Levy are hereby established as hereinafter set forth: General Fypd Village <hare - State Liquor and Cigarette Taxes Licenses and Permits Muni cip a1 Court . Departmental Service Charges Other Transfer from Liquor Fund State Apportionments - Highways TOTAL GENERAL FUND park^ Fund Trze r unappropriated surplus Registration Fee s Other Transfer from General Fund TOTAL PARK FUND $119,739 45,000 43,000 72,878 140,084 81,283 42 5000 $ 543,984 $ 6,000 22,000 1,000 92,917 park. Construction- Tranmrom General Fund- 80,000 TOTAL ESTIMATED RECEIPTS $ 716,901 Section 3. That there'be .and hereby is levied upon all taxable real and personal property in the Village of Edina, a tax rate sufficient to produce the amounts herein- after set forth: For For For For For For For the General Fund the Park Fund the Poor Fund the Firemen's Relief Fire Protection Bonds and Interest Hennepin County Park Reserve District $1,096,326 86,900 14,980 4,350 13,000 62,600 4,305 $1,282,461 - Section 4. This ordinance shall be in effect from and after its adoption and publication according to law. 1. Notion for adoption of the ordinance was seco there were four ayes and no nays and the ordi ATTEST : WELL. NUMBER, 9, REPAIRS. ,AUTHORIZED. Mr. Hyde advised Council that difEiculties have developed with -No. 9 inspecting and reinstallation of the equipment at $1,320, with additional costs to be determined after the difficulty has been determined. approving necessary expenses in connection with the well was seconded by Trustee VanValkenburg and unanimously approved, Road). Layne Minnesota has given cost of pulling, Trustee MacMillan' s motion SIGNALS TO STALLED, Mr. Hite advised Council that he had spoken with the District Highway personnel people with regard to .the badly needed traffic signals at West 77th Street and T.H. 100, and had advised them that signali- zation of this intersection could not wait until the proposed installation date of July, 1967. Proposal was made that the State Highway Department will provide the equipment if the Village will have it installe,d. This can be done within'the next month or six weeks at a Village cost of approximately $2,000. of necessary installation evpenses in connection with the traffic signal was seconded Trustee MacMillan's motion for approval ,' by Trustee VanValkenburg and carried, SUBU.RJ3AN-eNNEPIN COUNTY RELIEF BOARD the possibility of raising charges against participating municipalities is being , was reported by Clerk, who stated that . considered by the board. RANDOM PATROL COMPUTFR. SELECTJON SYSTEM, FUNDS- ,INCREASED". the Comng of AugFt 4, 1966, at which expenditure of $25,500 had been Mr. Hyde advised that since authorized for Random Patrol Computer Selection System, Mr. Bennett has found that the final figure may be as high as $40,000. following resolution and moved its adoption: Trustee VanValkenburg then offered the RESOLUTION APPROVING REQUEST FOR INCREASED FUNDS FOR I ,-I- . .. l+NDOM PATROL COMPUTER SELECTION SYSTEM BE IT RESOLVED by the Village Council of the Vil-at the action of the Manager and-the Clerk be approved and authorized by which the word "Funds" was substituted for '$25,500" in the resolution which was sent to the Federal Government with the application for Federal funds. 214 9/19/66 Motion for adoption of the resolution was se rollcall there were four ayes and no nays an ATTEST : MI$&F,R'.S- LANE STREET. VACATION HEARING DATE SET for October 3, 1966, by motion of . Trusge Johnson,zconded by Trustee Madillan and carried. IqATE,R$AIN- Quf-STIONNAIFE TO BE SENT OUT. Mr. Hyde advised Council that some inquiries had been received concerning watermain for Blake Road, Saxony Road and Highwood Drive area had been made and stated that a questionnaire will be sent out to af€ected property owners for an indication as to interest in installation of watermain. I COUNTRYSIDE SCHOOL SIDEWALK HEARING CANCELLED. and the School Board are currently engaged in a study of the pedestrian safety factors blr. Hyde adirised that the Village surrounding a11 Edina Schools and that temp.orary measures are being taken to alleviate conditions which are considered most hazardous. Additional bus stops wilL be added for Countryside School for students from Kindega~en through third grade who walk along Tracy Avenue,' and "No Parking"--signs will be posted on the west side of Tracy Avenue within the walking zone.' In view of the safety study, and upon recommendation of Mr. Hite, Trustee Johnson's motion for cancelling the sidewalk hearing which had been scheduled for Countryside School area was seconded by Trustee MacMillan and unani- mously carried. PEDESTRIAN ACHIEVE-WNT AWARD TO, BE Pl$Si2NTED TO EDINA. Mr. Hyde advised that Edina is to receive a two-year Pedestrian Achievementf Award from the American Automobile Association. ... .. . .. EOTS 9 AND 19, BLOCK. 6, BROOKSIDE HEIGHTS EASEMENTS REQUESTED-. Mr. Drake has requested that the Village oban easements over the east 20 feet of Mr. Hyde advised that Lots 9 and 10, Block 6, Brookside Heights for the construction of a cul-de-sac on Oxford Avenue. a tax judgment sale. resolution and moved its adoptibn: BLOCK 6, BROOKSIDE. HEIGHTS BE IT RESOLVED by the Village Coal of the Village of Edina that app;lication be submitted to the State of Minnesota for public road easement on certain tax-forfeited land described as follows: The east 20 feet of Lot 9 and the east 20 feet of Lot 10, both in Block 6, Brookside Heights according to the recorded plat thereof. Notion for adoption of the resolution was se there were four ayes and no nays and the res ATTEST : These two lots are now owned by the State of 14innesota by virtue of Whereupon Trustee VanVaUcenbu,rg offered the following RESOLUTION REQUESTING EASEMENT OVER LOTS 9 AND 10, .' Trustee MacMillan and on rollcall I Village Clerk PFACEDALE AVENUE - WEST 62ND STREET TRAFFIC DISCUSSED. Mr. W. C. Hagmeier, 4005 West 62nd Street, inquired whether or not traffic surveys made on the corner of Peacedale at West 62nd Street justify the stop sign which had been previously requested. He was advised by Mr. Hite that the matter will be discussed at the next meeting of the Traffic Safety Committee and that a recommendation will be made at the next meeting. HEgX-ING. DATE SET FOR. STREET LIGHTING IMPROVEMENT. Johnson oEered the fzlowing resolution and moved its adoption: 'Upon request of Mr. Hite , Trustee RESOLUTION PROVIDING FOR PUBLIC HEARING ON VILLAGE STREET- LIGHTING IMPROVENENT 1. The Village Engineer-, havinzubmitted to the Council a preliminary report as . to the feasibility of the proposed Street Lighting 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 the office of the Village Clerk. 2. This Council shall meet on Monday, October 3, 1966, at 7:OO P.M. in the Edina Village Hall, to consider in public hearing the views of all persons interested in said improvements . 3. The Clerk is hereby authorized and directed to cause notice of the time, place and purpose of said meeting to be published in the official newspaper once a week for two successive weeks, the second of which publication is to be not less than three days from the date of said meeting, and to mail to all affected properties, notice in substantially the following form: 9/19/66 NOTICE OF PUBLIC HEARING ON STREET LIGHTING STANDARDS WITH BALL GLOBE MERCURY, VAPOR LUMINAI-&S EDINA VILLAGE COUN-t at the Edina Villageydl on Monday, October 3, 1966, at 7:OO P.M. to consider the following proposed improvement to be constructed under authority granted by Minnesota Statutes of 1961, Chapter 429. The approximate cost of said improvement is'estimated by Northern States Power Company as set forth below: ESTIMATED COST THE INSTALLATION- OF STREET LIGHTING STANDARDS . WITH BALL GLOBE MERCURY VAPOR LUMINAIRES AND APPURTENANCES IN THE AREB BOUNDED BY: FRANCE AVENUE, XERXES AVHNUE, WEST 66th STREET AND THE CROSSTONN HIGHWAY (CSAH. 62) $35,000,00 The area proposed to be assessed for the cost of the proposed installation of Street Lighting Standards with Ball Globe Mercury Vap*or Luminaires includes all lots in Block 1, Block 2, Block 3 and Block 4, Southdale Acres; all lots in Block 1, and Block 2, Cassin's Replat; all lots in Block 1 and Block 2, Tom Realty's Edina Terrace 3rd Addition; Parcel 510, Parcel 1000 and Parcel, 3500 in Lot 1, Cassin's Outlots; Parcel 4040 and Parcel 4050 in Lot 2, Cassins Outlots; Parcel 5020, Lot 3, Cassins Outlots; Parcel 5600 and Parcel 7600, Section 29, Township 28, Range 24, Motion for adoption of the resolution was there were four ayes and no nays and the ATTEST : Mill& and on rollcall ASSESSMENT HEARING DATE SET FOR VARIOUS IMPROVEMENTS, =ring date be set form 1966, for completed improvement projects Trustee VanValkenburg offered the following resolution in order that the Statute on publication might be met and hearings held on Oclober 3, 1966, and moved its adoption : RESOLUTION PROVIDING FOR SPECIAL ASSESSMENT HEARINGS: Mr. Dalen requested that whereupon WATERMAIN IMPROVEMENTS NOS, 191 AND 192; STORM SEWER Y- ' S. 8-66, 88, 90, AND 91 w BE IT RESOLVED by the Village Council of the Village of Edina, as follows: 1. The Clerk and Engineer having calculated the proper amounts to be assessed for the improvements set forth in the Notice of Hearing forms hereinafter recorded, and the amounts proposed to be assessed against the respective lots, pieces and parcels of land within the districts affected by said improvements, and said proposed assessments having been filed with the Clerk, the same are hereby approved; and the Clerk shall keep the same on file in her office and open to public inspection pending hearings thereon as herein provided. forms hereinafter contained, to pass upon said proposed assessments, aqd the Clerk's actzion in publishing notices of said hearings in the official newspaper in accordance with .law is hereby approved; Notices being as follows: 2. This Council shall meet at the time and place specifiedl-in the Notice of Hearing (Official Publication) VILLAGE OF EDINA NTY, MINNESOTA EDINA VILLAGE COUNCIL will meet at the Edina Village Hall on Monday, October 3, 1966, at 7:OO P.M. to hear and pass upon all objections, if any, to the proposed assessment for the following improvements. the Village Clerk and open to public inspection. CONSTRUCTION OF VILLAGE ' STORM SE-W,R- IMPROVEMENT NO. 81 AND APPURTENANCES IN: These assessments are now on file in the office of Commencing at Barrie Road 1374 feet North of West 66th Street; Thence East to the proposdd York Avenue; Thence North and into a storm water holding pond; Thence West by pump and force main into an existing storm sewer in Barrie Road, 793 feet South of Heritage Drive, The area proposed to be assessed for the cost of the above improvement includes all lots and tracts of land within the following described boundaries: CASSINS'S OUTLOTS, Lot 5; CASSIN'S REPLAT, Block 1, Lots 1 thru 3, .Block 2, Lots 1 thru 9; SOUTHDALE ACRES, Lot 1, Block 1, Lot 1, Block 2, Lot 2, Block 2, Lot 1, Block 3; XErZXES AVENUE ADDITION, Block 1, Lots 1 thru 6, Block 2, Lots 1 thru 8. The West side of Lake Edina, approximately 500 feet North of Poppy Lane, The area proposed to be assessed for the cost of the above improvement includes all lots and tracts of land within the following described boundaries: EDINA SECOND ADDITION, Block 4, Lots 1 thru 22 and Outlot 1; LAKE EDLNA THIRD ADDITION, Block 1, Lots 1 thru 8 and Lots 11 thru 21; REPLAT OF LOTS 9 AND 10, CONSTRUCTIOfl OF. VILLAG ApURTEWNC$ LAKE BLOCK 1, LAKE EDINA THIRD ADDITION, Block L, Lots 1 and 2, , 9/19/66 CONSTXUCTIOI! OF VILLAa STORM SEWER NO. 86 AND APPURTENANCES IN: The Pond Northeast of Lake Cornelia between the Crosstown Highway and the Village of Edha Swimming Pool. The area proposed to be assessed for the cost of the above imGrovement includes all lots and tracts of land within the following described boundaries: CRESTON Block 4, Lots 1 thru 22; LAKE EDINA THIRD ADDITION, Block 1, Lots 1 thru 8 and Lots 11 thru 21; REPLAT OF LOTS 9 AND LO, BLOCK 1, LAKE EDINA THIRD ADDITION, Block 1, Lots 1 and 2; SOUTHDALE FIRST ADDITION, Block 1, Lots 1 thru 17; SOUTHDALE SECOND ADDITION, Block 1, Lot 1; SOUTHDALE THIRD ADDITION, Block 1, Lots 8 thru 10 and 14 thru 18; SOUTHDALE FOURTH ADDITION, Block 1, Lots 1 thru 5; HOODHILL ADDITION, Block 2, Lots 1 thru 9, lest 64thtreet from Ridgeview Drive to Holborn Avenue, Ridgeview Drive from West 64th Street to Nhiting Avenue. The area proposed to be assessed for the cost of the above improvement includes all lots and tracts of land wirhin the .following described boundaries: Vommencing at the northeast corner of Lot I, Block 7, Normandale 2nd Addition thence south along the west line of ljarren Avenue to the southeast corner of Lot 4, Block 1, Richard R. Lundgren Addition; thence west to the southwest corner of Lot 5, Block 1, Richard R. Lundgren Addition; thence northwesterly 20 the southeast corner of Lot 1, Normandale Third Addition; thence west along rear lot lines of Lots 1 thru 13, Normandale Third Addition extended to the east line of the Minneapolis, Northfield and Southern Railroad; thence northerly along the east line of the Minneapolis, Northfield and Southern Railroad to the south right-of-way line of*Hennepin County #62; thence northeasterly along south righz of way line of Hennepin County #62 to the northwest corner of Lot 1, Block 7, Normandale Second Addition; thence east to the point of beginning." Indian Hills Pass from Gleason Road to 220' southwest, Gleason Road from Indian Hills Pass to plus or minus 300 feet north of Valley Balder Lane from Gleason Road to Scandia Road, Scandia Road from Ckek Valley Road to Nordic Drive, Scandia Road from Creek Valley Road to plus or minus 850 feet south, Creek Valley Road from Scandia Road to Nine Nile Creek, The area proposed to be assessed for the cost of the above improvement includes all lots and tracts of land within the following described boundaries: AUDITOR'S SUBDIVISION 196, Parcels Nos. 4410, 4600, 5820, 6050, 6700, 6200, 7210 and 7800; CHEROKEE HILLS ADDITION, Block 2,#Lot 1; CHEROKEE HILLS SECOND ADDITION, Block 1, Lots 1 through 5 and Outlot 1; CHEROKEE HILLS THIRD ADDITION, Outlot 1; CHEROKEE HILLS FOURTH ADDITION, Block 1, Lot 1, INDIAN HILLS ADDITION, Lots A and B, Block 1, Lots 10 and 11, Block 2, Lots 1 and 2, Block 3, Lot 2, ADDITION, Block 1, Lots 1 through 15, Block 2, Lots 1 through 20, Block 3, Lots 1 through 42, Outlot 1; VALLEY VISTA ADDITION, Block 1, Lots 2 through 15. HILLS, Block 1, Lot 1, Block 8, Lots 1, 2 and .3; LAKE EDUA SECOND ADDITION, CONSTRU-CTION OF VZLLAGE SrCOI?r.I_ SEWER NO. 88 AND APPURTENANCES IN: CONSTRUCTION OF VILLAGE STORM SEIIER NO. 90 AND APPURTENANCES IN: -_. .I View Road, Block 7, Lots 1, 2 and 5; SHARPE-BAKK€ ADDITION, Lots 1 Bnd 2; VALLEY ESTATES _CONSTRUCTION OF VILLAGE. STORbl SENER IMPROVENENT NO. 91 &ID APPURTENANCES IN: - W. 76th Street and W. 76th Street extended from pond in Tract C, R.L.S. #990 - tcr 550' West of center line of France Avenue, I Parklawn Avenue from W. 76th Street to Parklawn Court, Parklawn Avenue from pond located in Outlot 1, Berte1sen;Addition to 400' west The east line of Bertelsen Addition from Parklawn Avenue north 247.6' and there On an easement line between Oaklawn and Parklawn Avenue?. T?ie area proposed to be assessed for the cost of the above improvement includes * all lots and tracts of land within the following described boundaries: LAND SURVEY NO. 1129, Lots-A through E and Lots 9 through 0, Parcel Numbers 2410 and 2420; BERTELSON ADDITION, Block 1, Lots 1 through 11, Block 2, Lots 1 through 12, Block 3, Lots 1 and 2; S. 31, T. 28, R. 24, Farce1 2800; REGISTERED LAND SURVEY NO. 990, Parcel 9022, Part of Lot C, and Parcel 9024, Part of Lot C. ~IATERdAIN- ,1!4PROVEMENTS NOS. 191 AND 192 AND APPURTENANCES IN : Division Street from 163 feet east of Oxford Avenue to Rutledge Avenue, Rutledge Avenue from Divis5on Street to Motor Street, Motor Street from Brookside Avenue to Rutledge Avenue, Brookside Avenue from \?est 49th Street to Motor Street, The area proposed to be aqsessed for the cost of the above improvement includes all lots and tracts of 1-d within the following'described boundaries: PARK THIRD ADDITION, Block 4, Lots 1, 2, and 3; !AUDITOR'S SUBDIVISION NO, 176, Lots 1 thru 9, All of Lot 44; BEVERLY HILLS, Block 3, Lot 1, Block 5, Lot 2 ; BROOKSIDE TERRACE, Lots 1 thru 8, Lots 11 thru 35; CLEVELAND'S SUBDIVISION TO ElMA ABBOTT PARK, Block 2, Lots 1 thru 24, Block 3, Lots 1 thru 24, Block 4, Lots 1 thru 24, Block 13, Lots 1 thru 8, Block 14, Lots 1 thru 26, Block 15, Lots 1 thru 20; of center line of France Avenue, terminating , REGISTERED I CONST-RUCT ION ARDEN EDINA TERRACE, Lots 1 thru 21; EMI4A ABBOTT PARK, Block 1, 9/19166 [ 217. Parcel 430, East 1/2 of Block 16, Blocks 17 thru 19, Block 20, Parcel 2800, Block 21, Lots 1 thru 16; LIMBACK ADDITION, Lots 1 thru 9; PAUL E. OLSON AND SON, lot 1, Block 1, REPLAT OF BLOCK 1, EMMA ABBOTT PARK, Lots 1 thru 5; REPLAT OF LOTS 9 AND 10 BROOKSIDE TERRACE, Block 1, Lots 1 and 2; THEILEN'S BROOKSIDE, Lots 1 thru 19. Assessments for Storm Sewer Improvements Nos. 81, 88, 90, 91 and Watermain Improvement No. 192 mentioned above will be payable in ten equal consecutive annual installments over a period of ten years, with first year payable with the taxes for the year 1966 collectible in 1967, with interest on the entire assessment to December 31, 1967. Assessment for Storm Sewer Improvements Nos. 85 and 86 will be payable in five equal consecutive annual installments over a period of five years, with first year payable with the taxes for the year 1966 collectitk in 1967, with interest on the entire assessment to December 31, 1967. Assessment for SJatermain Improvement No. 191 will be payable in 20 equal consecutive annual installments over a period of twenty years, with first year payable with the taxes for the year 1966 collectible in 1967, with interest on the entire assessment at the rate of 5% per annum from the date of the resolution levying the assessment to December 31, 1967. To each subsequent installment will be added interest at the same rate for one year on all unpaid installments. The owner of any property assessed for the above improvement may pay the whole of the assessment without interest to the Village Treasurer on or before December 15, 1966, or make payment with accrued interest to the County Treasurer. BY ORDER OF THE VILLAGE COUNCIL. 3 assessment at the rate of 5% per annum from the date of the resolution levying the Florence B. Hallberg Village Clerk Motion for adoption of the resolution was there were four ayes and no nays and the r Village Clerk, BIDS TO BE TAKEN FOR E-19 AND STORM SEWER 93. for Street Improvement E-19 and Storm Sewer No. 93 be taken on September 30, 1966, Trustee Johnson-offered the following resolution and moved its adoption: Upon request of Mr. Hite that bids RESOLUTION' APPROVING PLANS AND SPECIFICATIONS FOR PROPOSED IMPROVEMENTS AND DIRECTING ADVERTISEMENT FOR BIDS FOR STREET IMPROVEMENT E-19 AND STORM SETJER NO. 93 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 Village Engineer and now on file in the office of the Village Clerk are hereby approved. Bulletin the following notice for bids for improvements : (Official Publication) VILLAGE OF EDINA HENNEPIN COUNTY, MINNESOTA ADVERTISEMENT FOR BIDS 2. The Clerk shall cause to be published in the Edina Courier and Construction PLANT MIXED BITUMINOUS SURPACING WITH CLASS 4 AND CLASS 5 GRAVEL BASE, AND TRAFFIC CONTROL SYSTEM AND PORTLAND CEMENT CONCRETE CURB AND GUTTER, STORM SEWER SEALED BIDS will be received and opened in the Council Chambers in the Edina Vil- lage Hall, 4801 W. 50th Street, at 11:OO A.M., Friday, September 30, 1966, and the Edina Village Council will meet at 7:OO P.M., on Monday, October 3, 1966, to consider said bids for the construction of Plant Mixed Bituminous Surfacing with Class 4 and Class 5 Gravel Base, Portland Cement Concrete Curb and Gutter, Storm Sewer and Traffic Control System. The following are approximate quantities of major items: 9,086 CTY 235 L/F 550 L/F 1,363 S/F 86 L/F 385 L/F 2,810 L/F 3,413 S/Y 4,459 Ton 3,218 Ton .I 298 Ton 478 Ton 969 Ton 53 L/F , 222 L/F Class A Excavation 12" RCP Storm Sewer Class 11 18" RCP Storm Sewer Class I' 21" RCP Storm Sewer Class I1 4" Thick Concrete Walk Concrete Curb & Gutter Design M924 Concrete Curb & Gutter Design B624 Concrete Curb & Gutter Design B618 Concrete Curb Design B6 Sodding Gravel Sub-Base In Place (Class 4) Gravel Base In Place (Class 5) Bituminous Nearing Course Nixture Bituminous Wearing Course Mixture & Filter Bituminous Binder Course Mixture 2,678 Gal. Bituminous Material for Seal Coat 95 CIY Seal Coat Aggregate Plans and specifications are available for a deposit of $10.00 Work must be done as described in plans and specifications on file in the office of the Village Clerk. No bids will be considered or certified check payable 9/19/66 unless sealed and accompanied by cash deposit, bid bond to the Village Clerk in the amount of at least ten (10) percent of amount of base bid. all bids. BY ORDER OF THE EDINA VILLAGE COUNCIL. MOTION for adoption of the resolution rollcall there were four ayes and no ATTEST : The Council reserves the right to reject any or FLORENCE B. HALLBERG acMillan and on &I. &h w---- Village Clerk BIDS TO BE TAKEN FOR ORNAMENTAL STREET LIGHTING. taken for the street lighting project for which public hearing will be conducted on October 3, 1966, whereupon Trustee MacMillan offered the following resolution and moved its adoption: Mr. Hite requested that bids be RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR PROPOSED IMPROVEMENTS AND DIRECTIKG ADVERTISEMENT FOR BIDS FOR STREET LIGHTING IMPROVEMENT NO. L-4 BE IT RESOLVED BY THE VILLAGE COUNCIL, VILLAGE OF EDINA, MINNESOTA: 1. 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. Bulletin the following notice for bids for improvements: The plans and specifications for the proposed improvement set forth in the The Clerk shall cause to be published in the Edina Courier and Construction (Official Publication) VILLAGE OF EDINA HENNEPIN COUNTY, MINNESOTA ADVERTISEMENT FOR BIDS ;-STREET LIGHTING STANDARDS WITH BALL GLOBE MERCURY VAPOR LUMINAIRES SEALED BIDS will be received and opened in the Council Chambers in the Edina Village Hall, 4801 V. 50th Street, at 11:OO A.M., Monday, October 3, 1966, to consider said bids for the furnishing and installation of forty-eight Street Light- ing Standards with Ball Globe Mercury Vapor Luminai-res. tlork must be done as described in plans and specifications on file in the office of the Village Clerk. $10.00 (by check), which deposit will be refunded upon return of said plans and specifications. deposit, bid bond or certified check, payable to the Village Clerk in the amount of at least ten (10) percent of amount of bade bid. to reject any or all bids. BY ORDER OF THE EDINA VILLAGE COUNCIL. Plans and specifications are available for a deposit of No bids will be considered unless sealed and accompanied by cash The Council reserves the right Florence Hallberg c Motion for adoption of the resolution call there were four ayes and no nays - Village Clerk was secondem Trustee Jobson and on roll- and the sol ti n was a ted. &ea r' Mayor P Village Clerk RECREATION CENTER FUND as of August 31, 1966, was presented, reviewed and ordered placed on file by motion of Trustee Sohnson, seconded by Trustee MacMillan and carried. GOLF COURSE FUND as of August 31, 1966, was presented by Mr. Dalen, reviewed and ordered placed on file, by motion of Trustee Johnson, seconded by Trustee Tupa and carried. CLAIMS PAID. Motion by Trustee MacMillan, seconded by Trustee Johnson and carried for payment of the following Claims as per Pre-List dated September 19, 1966: General Fund, $34,199.21; Construction Fund, $225,460.69; Park, Park Construction, Swim Pool, Golf Course, Arena, $25,100.82; Water Fund, $9,391.33; Liquor Fund, $50,615.80; Sewer Rental Fund, $449.48; Poor Fund, $7,508.92; Total, $352,726.25. The Agenda's business having been covered, Trustee Johnson's motion for adjourn- ment was seconded by Trustee MacMillan and carried. Adjournment at 8:55 P.M. flLd* 7c-L.- Village Clerk NOTE: BECAUSE OF ERROR IN TRANSCRIPTION,T!JIS PAGE REPLACES ORIGINAL PAGE 218 OF THIS MINUTES BOOK. 9 /19 /6 6 ( 217 m 30 Parcel 430, East 1/2 of Block 16, Blocks 17 thru 19, Block 20, Parcel 2800, Block 21, Lots 1 thru 16; LIMBACK ADDITION, Lots 1 thru 9; PAUL E, OLSON AND SON, Lot 1, Block 1, REPLAT OF BLOCK 1, EMMA ABBOTT PARK, Lots 1 thru 5; REPLAT OF LOTS 9 AND Lo9 BROOKSIDE TERRACE, Block 1, Lots 1 and 2; THEILEN'S BROOKSIDE, Lots 1 thru 19, Assessments for Storm Sewer Improvements NOS, 81, 88, 90, 91 and Watermain Improvement No. 192 mentioned above will be payable in ten equal consecutive annual installments over a period of ten years, with first year payable with the taxes for the year L966 collectible in 1967, with interest on the.entire assessment at the rate of 5% pel;, annum from the date of the resolution levying the assessment to December 31, 1967. for Storm Sewer Improvements Nos. 85 and 86 will be payable in five equal consecutive annual installments over a period of five years, with. first year payable with the taxes for the year 1966 collectible in 1967, with interest on the entire assessment at the rate of 5% per annum from the date of the resolution levying the assessment to December 31, 1967. Assessment for Watermain Improvement No. 191 will be payable in 20 equal consecutive annual installments over a period of twenty years, with first year payable with the taxes for ;he year 1966 collectible in 1967, with interest on the entire assessment at the rate of 5% per annum from the date of the resolution levying the assessment to December 31, 1967. added interest at the same rate for one year on all unpaid installments, of any property assessed for the above improvement may pay the whole of the assessment without interest to the Village Treasurer on or before December 15, 1966, or make payment with accrued interest to the County Treasurer. BY ORDER OF THE VILLAGE COUNCIL. Assessment To each subsequent installment will be The o-mer Florence B. Hallberg Village Clerk Motion for adoption of the resolution was se there were four ayes and no nays and the ATTEST : Trustee Johnson and on rollcall BIDS TO BE TAKEN FOR- ,;E-l%u AND STORM SEWER^ for LE-m Sewer No. 93 be taken on September 30, 1966, Trustee Johnson Upon request of Mrd Hite that bids offered the following resolution and moved its adopZie ADVERTISEMENT FOR BIDS PLANT MIXED BITUPIINOUS SURFACING WITH CLASS 4 AND CLASS 5 GRAVEL BASE, AND TRAFFIC CONTROL. SYSTEM AND PORTLAND CEMENT CONCRETE CURB AND GUTTER, STORPI SEWER, I 7Lz%u, ' SEALED BIF wilE received and opened inhe Council Chambers in the Edina Village Hall, 4801 Nest 50th Street, at 1l:OO A.M., Friday, September 30, 1966, and the Edina Village Council will meet at 7:OO P,M,, on Monday, Octobe'r 3, 1966, to consider said bids for the construction of Plant Mixed Bituminous Surfacing with Class 4 and Class 5 Gravel Base, Portland Cement Concrete Curb and Gutter, Storm Sewer and Traffic Control System. major items : The 8following are approximate quantities of 9,086 C/Y Class A Excavation 235 L/F 12" RCP Storm Sewer Class 11 53 L/F 18" RCP Storm Sewer Class 11 550 L/F 21" RCP Storm Sewer Class 11 1,363 S/F YCt Thick Concrete Walk 86 L/F Concrete Curb E Gutter Design M924 385 L/F Concrete Curb E Gutter Design B624 2,810 L/F Concrete Curb E Gutter Design B618 222 L/F Concrete Curb Design B6 3,413 S/Y Sodding 4,459 Ton Gravel Sub-Base In place (Class 4) 3,218 Ton Gravel Base In place (Class 5) 298 Ton Bituminous Wearing Course Mixture 478 Ton Bituminous .Wearing Course Mixture E Filter 969 Ton Bituminous Binder Course Mixture 2,678 Gal. Bituminous Material for Seal Coat 95 C/Y Seal Coat Aggregate . Work must be done as described in plans 'and specifications on file in the office of the Village Clerk. Plans and specifications are available for a deposit of $10000 (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. BY ORDER OF THE EDINA VILLAGE COUNCIL. The Council reserves the right to reject any or all bids. **- Florence Hallberg Village Clerk NOTE: BECAUSE 0 OMISSION IN TRANSCRIPTION, THIS PAGE HAS BEEN RETYPED. SEE ATTACHED $A&!. 9/19/66 Motion for adoption of the resolution was s rollcall there were four ayes and no nays ATTEST : Trustee MacKillan and on $La- -& ,&-Ub n .- a Village Clerk i _BIDS TO BE TAKEN FOR ORNMsIENTAL STEET LIGHTING. taken for the street lighting project for which public hearing will be conducted on October 3, 1966, whereupon Trustee MacMillan offered the folitowing resolution and moved its adoption: blr. Hite requested that bids be ADVERTISEMENT FOR BIDS STFGET LIGHTING STANDARDS WITH BALL GLOBE MERCURY VAPOR LUbiINA4tRES SEALED BIDS will be received and opened in the Coners in the Edina Village Hall, 4801 West 50th Street, at 1L:OO A.M., Honday, October 3, 1966, and the Edina Village Council will meet at 7:OO P.M., on Monday, October 3, 1966, to consider said bids for the furnishing and installation of forty-eight Street Lighting Standards with Ball Globe Mercury Vapm Luminairss . Work must be done as described in plans and specifications on file in the office ofthe Village Clerk. $10.00 (by check), which deposit will be refunded upon return of said plans and ' s&eifications. 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. to wject any or all bids. BY ORDER OF THE EDINA VILLAGE COUNCIL. Plans and specifications. are available for a deposit of The Council reserves the right Florence HA.llberg Village Clerk Motion for adoption of the resolution wa rollcall there were four. ayes and no nay ATTE.ST : RECREATION CENTER FUND as of August 31, 1966, was presented, reviewed and ordered placed on file by motion of Trustee Johnson, seconded by Trustee NacMillan and carried . GOLF COURSE F-UND as of August 31, 1966, was presented by Mr. Dalen, reviewed, and =red placed on file, by motion of Trustee Johnson, seconded by Trustee Tupa and carried, .I Motion by Trustee MacMillan, seconded by Trustee Johnson and carried for payment of the following Claims as per Pre-List dated September 19, 1966: General Fund, $34,199.21; Construction Fund, $225,460.69; Park, Park Construction, Swim Pool, Golf Course, Arena, $25,100.82; Water Fund, $9,391.33; Liquor Fund, $50,615.80; Sewer Rental Fund, $449.48; Poor Fund, $7,508.92; Total, $352,726.25. The Agenda's business having been covered, Trustee Johnson's motion for adjournment was seconded by Trustee MaclIillan and carried. Adjournment at 8:55 P.M. NOTE: BECAUSE OF AN OMISSION IN TRANSCRIPTION, THIS PAGE HAS BEEN RETYPED. SEE ATTACHED PAGE.