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HomeMy WebLinkAbout19670306_regular39A 3/6/67 MINUTES OF THE REGULAR MEETING OF THE EDINA VILLAGE COUNCIL HELD AT VILLAGE HALL ON MONDAY, MARCH 6, 1967 Members answering rollcall were Trustees Courtney, MacMillan and Mayor Bredesen. CREEK VALLEY SCHOOL -PARK PROGRAM APPROVED IN PRINCIPLE. Mr. Rolland advised Council that the Park Board and Park Department have been working jointly with the School Board relative to the combined school -park facility proposed to be constructed on a forty acre tract of land abutting Gleason Road midway between Valley View Road and T.H. 169. Mr. Rosland reviewed plans submitted by a landscape architect, and stated that the school is proposed to be constructed in the center of the property, with parking areas situated in convenient locations throughout the facility. Nordic Circle sep- arates the main area from a seven acre tract of land which may be developed for resid- ential use. The buildings which the School District proposes to use for kindergartnr- garten facilities and later convert into private dwellings are located on this property facing Creek Valley Road. Park facilities will include three ball fields, hockey rinks, general skating facility and tennis courts. It is anticipated that a future well site and iron removal plant might also be constructed on the grounds. First phase of the project will cost approximately $136,900, with the Village share proposed to be approx- imately $40,000. Cost of acquisition of the seven acre tract on the northwest corner of the proposed park is estimated at $30,000. Mr. Rosland explained that funds are available from the present capital budget for.the project. The second phase, to be developed at a later date, will consist of backstops, improvement of ball fields and tennis courts. Mayor Bredesen questioned the need of acquiring the seven acre tract, stating that he does not feel that the additional acreage is necessary and that he r<..� believes that the estimated price of $4,000 per acre is too high in view of the fact that the land is low and peat - filled. In reply to Mayor Bredesen's question, Mr. Rosland stated that every effort will be made to purchase the land as reasonably as possible. Mr. Hyde advised that Council has already authorized condemnation of the property in question. Trustee Courtney's motion for approval of the plan in principle was seconded by Trustee MacMillan and carried. 1 NORDIC CIRCLE PETITION for Sanitary Sewer and Watermain was accepted and referred to the Engineering Department for programming. DOG CONTROL DISCUSSED. Mr. Hyde advised that he has received a letter from Mr. Carl Yaeger, Jr., 17 Circle West, protesting the fact that his dog was picked up by the dog catcher when it was in the street in front of his home. Mayor Bredesen stated that he has had several complaints recently from dog owners whose dogs had been picked up. Mr. Hyde pointed out that since the Village changed dog patrols on January 1, 1967, dogs have been picked up more diligently. He stated that these complaints are probably a reaction after the years in which the dog ordinance was not as strictly enforced:, Discussion ensued as to the rights of the dog catcher and the technicali- ties of the ordinance. Village Attorney Schwartzbauer pointed out that the only reason for a license is regulation. Trustee MacMillan stated that the Village has previously been criticized for not being strict enough in the enforcement of the ord- inance. General consensus of opinion was that the ordinance must be enforced to the best of the ability of the dog catcher. TRACT C. R.L.S. 990 DIVISION APPROVED. Mr. Hyde presented request of Rauenhorst Development Co. for division of Tract C, R.L.S. 990 and stated that Planning Commis- sion has recommended approval. Whereupon Trustee MacMillan offered the following resolution and moved its adoption: RESOLUTION APPROVING DIVISION OF TRACT C. R.L.S. 990 WHEREAS, Empire Holding Company, a Co- partnership, is the owner of a certain parcel of land in the Village of Edina described as follows: All that part of the East 460 feet of Tract C, Registered Land Survey No. 990, Files of Registrar of Titles, Hennepin County, Minnesota, lying South of the North 633 feet thereof and lying North of the South 492.60 feet thereof. The boundary lines of Tracts B and C, said survey are marked by a Judicial Landmark at a point on the Northwest corner of the Southwest 1/4 of the South- east 1/4 of Section 31, which point is 1312.7 feet from the Northeast and Southeast corners of said Southwest 1/4 of said Section 31; the Northeast corner of said Southwest 1/4 of said Southeast 1/4 of said Section 31; the Southeast corner of said last described tract, as to Tract C, Registered Land Survey No. 990; the Southwest corner of said last described tract, which is also the Southeast corner of said Southwest 1/4 of said Section 31, Town- ship 28 North, Range 24', West of.the 4th Principal Meridian. Subject to easements, restrictions_ and reservations of record, if any. A 3IVI9 3/6/67 Subject to snow fence easements over that portion of the premises described in instruments on file and of record in the office of the Register of Deeds of Hennepin County, Minnesota found in Book 358 of Miscellaneous Records, Page 16, and-in Book 366 of Miscellaneous Records, page 121. Subject to those certain easements running in favor of Northern States Power Company contained in Document Nos. 797299 and 828912, Files of Registrar of Titles, Hennepin County, Minnesota. AND WHEREAS, SAID owner has requested approval of the Village of Edina of the conveyance and ownership of the above described land as a separate parcel and where- as it has been determined that said tract of land as a separate parcel does not inter- fere with the provisions relating to subdivisions as contained in the Village of Edina Ordinance No. 261, NOW, THEREFORE, it is hereby resolved by the Village Council of the Village of Edina that the conveyance and ownership of the above described tract of land as a separate parcel is hereby approved and the requirements and provisions of Ordin- ance No. 261 are hereby waived as to said division and conveyance, subject, however, to the provision that no further subdivision be made of the above described tract of land unless made in compliance with the pertinent ordinances of the Village of Edina or with the prior approval of this Council as may be provided for by these ordinances. Motion for adoption of the'resolutiin was second by Trustee Courtney and on rollcall all voted aye and the resolution was °adopt ;,V ATTEST,-.- C� Mayor Village Clerk TRACT B R.L.S. 1193 DIVISION APPROVED. Mr. Hyde presented the request of C. J. Danens for division of Tract B, R.L.S. 1193 and advised Council that Planning Com- mission had recommended approval. Whereupon Trustee Courtney offered the following resolution for approval and moved its adoption: RESOLUTION APPROVING DIVISION OF TRACT B, R.L.S. 1193 WHEREAS, Paul J. Schmitt is the owner of a certain parcel of land in the Village of Edina described as follows: That part of the North 70 feet of Tract B, Registered Land Survey No. 1193 lying West of the Southerly extension of the East line of Lot 2•, Block 1, Amundson Terrace, according to the recorded plat thereof, and WHEREAS, eaid -- .owner has requested approval of the Village of Edina of the con- veyance and ownership of the above described land as a separate parcel, and• WHEREAS, it has been determined that said tract of land as a separate parcel does not interfere with the provisions relating to subdivisions as contained in the Village of Edina Ordinance No. 261, NOW, THEREFORE, it is hereby resolved by the Village Council of the.Village of Edina, that the conveyance and ownership of the above described tract of land as a separate parcel is hereby approved and the requirements and provisions of Ordinance No. 261 are hereby waived as to said division and conveyance, subject, however, to the provision that no further subdivision be made of the above described tract of land unless made in compliance with the pertinent ordinances of the Village of Edina or with the prior approval of this Council as-may be provided for by-these ordinances. Motion for adoption of the resolution was seconde, by rustee MacMillan and on roll - call there were three ayes and no nays and thettesolution was ado ed. Mayor r ATTEST: Village Clerk LOT 2, BLOCK 1, WIND FIRST ADDITION DIVISION APPROVED. Mr. Hyde presented request of Carlson- LaVine for division of Lot 2, Block 1, Wind First Addition, stating that Planning Commission had recommended approval. Trustee MacMillan then offered the following resolution and moved its-adoption: RESOLUTION APPROVING DIVISION OF LOT 2, BLOCK 1, WIND FIRST ADDITION WHEREAS, Elizabeth Webster Fox is the owner of a certain parcel of land in the Village of Edina described as follows: The East 80 feet of Lot 2, Block 1, Wind First Addition, according to the duly recorded plat thereof, and WHEREAS, said owner has requested approval of the Village of Edina of the con- veyance and ownership of the above described land as a separate parcel and I 0 1 3/6/67 stf� WHEREAS, it has been determined that said tract of land as a separate parcel does not interfere with the provisions relating to subdivisions as contained in the Village of Edina Ordinance No. 261, NOW, THEREFORE, it is hereby.resolved by the Village Council of the Village of Edina that the conveyance and ownership of the above described tract of land as a separate parcel is hereby approved and the requirements and provisions of Ordinance No. 261 are hereby waived as to said division and conveyance, subject, however, to the provision that no further subdivision be made of the above described tract of land unless made in compliance with the pertinent ordinances of the Village of Edina or with the prior approval of this Council as may be provided for by these ordinances. Motion for adoption of the resolution was seconde %ustee Courtney and on rollcall there were three ayes and no nays and the reso tion was adopted. ATTEST: Mayor ` Village Clerk LOT 1, BLOCK 1, WIND FIRST ADDITION DIVISION APPROVED. Mr. Hyde presented request of Elizabeth Fox for division of Lot 1, Bloch 1, Wind First Addition, stating that Plan- ning Commission had recommended approval. Trustee Courtney then offered the follow - ing resolution and moved its adoption: RESOLUTION APPROVING DIVISION OF LOT 1, BLOCK 1, WIND FIRST ADDITION WHEREAS, Carlson- LaVine, Inc., is the owner of a certain parcel of land in the Village of Edina described as follows: Lot 1, except the East 80 feet thereof, Block 1, Wind First Addition, according to the plat thereof on file or of record in the office of the Register of Titles of said Hennepin County. Subject to easements of record, and WHEREAS, said owner has requested approval of the Village of Edina of the con- veyance and ownership of the above described land as a separate parcel, and WHEREAS, it has been determined that said tract of land as a separate parcel does not interfere with the provisions relating to subdivisions as contained in the Village of Edina Ordinance No. 261, NOW, THEREFORE, it is hereby resolved by the Village Council of the Village of Edina, that the conveyance and ownership of the above described tract of land as a separate parcel is hereby approved and the requirements and provisions of Ordinance No. 261 are hereby waived as to said division and conveyance, subject, however, to the provision that no further subdivision be made of the above described tract of land unless made an. compliance with the pertinent ordinances of the Village of Edina or with the prior approval of this Council as may be provided for by these ordinances. Motion for adoption of the resolution was seconde'iT—by Trustee MacMillan and the resolution was adopted. {w ATTEST :, Mayor Village Clerk ` LOT 25, AUDITOR'S SUBDIVISION 196 DIVISION APPROVED. Mr. Hyde presented request of William Martin for division of Lot 25, Auditors Subdivision 196, as recommended by the Planning Commission. Trustee MacMillan then offered the following resolution and moved its adoption: RESOLUTION APPROVING DIVISION OF AUDITOR'S SUBDIVISION NUMBER 196 WHEREAS, Gilbert L. Brooks and Eileen S. Brooks are the owners of a certain par- cel of land in the Village of Edina described as follows: That part of Lot 25, Auditor's Subdivision Number 196, Hennepin County, Minnesota, described as that part of the East 66 feet of the Southwest 1/4 of the Northeast 1/4 of Section 6, Township 116, Range 21, lying Southerly of the Easterly extension of the Northerly line of Outlot 5, Cherokee Hills, except Gleason Road, Which lies Southerly of a line drawn from a point in the Easterly line of Lot 1, Sharpe -Bakke Addition, distant 82.01 feet Southerly from the most North- erly corner of said Lot 1, to a point in•the West line of the East 66 feet of the said Southwest 1/4 of the Northeast 1/4 distant 313.71 feet North of the South line of said Southwest 1/4 of the Northeast 1/4, and WHEREAS, said owner has requested approval of the Village of Edina of the con- veyance and ownership of the above described land as a separate parcel, and WHEREAS, it has been determined that said tract of land as a separate parcel does not interfere with the provisions relating to subdivisions as contained in the Village of Edina Ordinance No. 261, 3/6/67 NOW, THEREFORE, it is hereby resolved by the Village Council of the Village of Edina, that the conveyance and ownership of the above described tract of land as a separate parcel is hereby approved and the requirements and provisions of Ordinance No. 261 are hereby waived as to said division and conveyance, subject, however, to the provision that no further subdivision be made of the above described tract of land unless made in compliance with the pertinent ordinances of the Village of Edina or with the prior approval of this Council as may be provided for by these ordinances. Motion for adoption of the resolution was secm deed b� Trustee Co tney and on rollcall there were three ayes and no nays and the r sol tion was adopt ATTEST: Mayor Village Clerk 4 SCENIC VIEW ADDITION GRANTED PRELIMINARY PLAT APPROVAL. Mr. Hyde presented Scenic View Addition, as prepared in connection with the proposed Mud Lake project, for preliminary plat approval as recommended by Planning Commission. Trustee MacMillan's motion for preliminary plat approval was seconded by Trustee Courtney and carried. VALLEY ESTATES SECOND ADDITION GRANTED PRELIMINARY PLAT APPROVAL. Mr. Hyde pre- sented Valley Estates II Addition, located immediately north of Creek Valley Road and west of Nordic Drive extended for preliminary plat approval. He stated that this property is now owned by the Edina School District. Motion of Trustee Courtney for approval of preliminary plat as recommended by Planning Commission was seconded by Trustee MacMillan and carried. LAKE EDINA V ADDITION GRANTED FINAL -PLAT APPROVAL. Mr. Hyde presented Lake Edina V Addition for final plat approval. This plat is located south of West Shore Drive and east of T.H. 100 and will serve as the buffer for double bungalows between the Office Building District and Residential District R -1. Trustee MacMillan then offered the following resolution as recommended by.Planning Commission and moved its adoption• RESOLUTION APPROVING LAKE EDINA V ADDITION BE IT RESOLVED by the Village Council of the Village of Edina that that certain plat entitled "Lake Edina V Addition ", platted by Dunn & Curry and presented at the meeting of the Village Council of March 6,/1967,, be and is hereby approved. Motion for adoption of the resolution was seconded by /Trustee Courtney and on roll - call there were three ayes and no nays and th resolution was ado ed. ATTEST: Mayor Village Clerk t1 WARDEN ACRES, LOT 49 REPLAT GRANTED FINAL PLAT APPROVAL. Mr. Hyde presented Warden Acres, Lot 49 Replat for final plat approval. He advised that this plat had been approved in 1962 but was held up because of difficulty in obtaining a road right - of -way easement. Trustee Courtney then offered the following resolution and moved its adoption: RESOLUTION APPROVING WARDEN ACRES, LOT 49.REPLAT BE IT RESOLVED by the Village Council of the Village of Edina that that certain plat entitled "Warden Acres, Lot 49 Replat", platted by Mrs. Erna R. Wurz and presented at the meeting of the Village Council March 6, 19.7, be and hereby is approved. /� ATTEST: Mayor c� Village Clerk 6 SUBURBAN YELLOW CAB LICENSES APPROVED. Mr. Hyde advised that because a number of complaints have been received recently relative to the quality of taxi cab service, he would recommend consideration of issuing company licenses to any reputable company applying. He recalled to Council that Town Taxi Company, which was pre- viously licensed in Morningside, has expressed a desire to be licensed by Edina. Mr. Jack Daley, Jr., of Suburban Yellow Cab Company, agreed that services have been sub - standard because of the labor shortage. He stated that the cabs licensed in Edina operate only in the Village and that if other cgmpanies should be licensed here, Suburban Yellow Cab Company would be forced to apply to other municipalities 3/6/67 for licenses. This would mean, he stated, that Edina would have no more licensed cabs operating in the Village than under the present arrangement. Mayor Bredesen stated that he had personally been picked up by an Edina cab in Minneapolis and that he is sure that Edina licensed cabs do not spend all of their time in the Village. Mr. Jack Daley, Sr. stated that because of the labor shortage, Suburban Yellow Cab Company is running 40 to 50% short of drivers. He suggested that Metropolitan Air- port officials would verify the fact that many complaints are-received concerning over- charging by drivers of privately owned cabs. He pointed out that if there are complaints under the present system, Village officials know where to put the blame, whereas if the dual license system is used, there will be no one company on which to place responsibility. Trustee MacMillan's motion that the Village continue to license Suburban Yellow Cab Company only was seconded by Trustee Courtney. Mr. Hyde pointed out that a check has been received from Town Taxi and that Mr. Bierbrauer of Town Taxi had not been aware that a decision would be reached at this meeting. Trustee Courtney moved that the motion be tabled to March 20 in order that Mr. Bierbrauer could appear. Mayor Bredesen pointed out that he will not be present at the next Council Meeting, but that if the motion is tabled to another meeting, he would still vote in its favor. Trustee MacMillan stated that he believes that petitioner should have the right to a full Council. Mr.'Schwartzbauer pointed out that the only thing necessary at the present time is to determine by April 1 whether or not to license Suburban Yellow Cab Company. Mr. Daley, Jr. advised that Suburban Yellow Cab Company will still apply for a license for the same number of cabs as are presently operating. No second was offered to the motion to table the matter to March 20, whereupon there were three ayes and no nays and the motion for approval of licensing Suburban Yellow L0 Cab Company only was carried. Mayor Bredesen pointed out that if there are changes in the matter between the present time and April 1, that the matter can be reconsid- ered at the Meeting of March 20. SOUTHDALE LIQUOR STORE SITE DISCUSSED. Mr. Hyde advised Council that he had as yet received no reply to his letter to Dayton Development concerning the possibility of moving the Southdale liquor store.to a new location. It was the consensus of opinion that them would be no real advantage in moving and that unless Dayton Development makes a more desirable-,offer, no change should be made. SUBURBAN HENNEPIN COUNTY RELIEF BOARD ANNUAL MEETING will be held on March 16. Mrs. Hallberg was asked to represent the Village. PLANNING COMMISSION MEMBER NEEDED. Mayor Bredesen advised Council that he had as. yet been unable to find a qualified person to serve on the Planning Commission and asked for suggestions from Council for the names of persons with a planning, engin- eering or construction background. HEARING DATES SET FOR NUMEROUS IMPROVEMENTS. on the recommendation of Mr. Hite that Hearing Dates be set for a number of public improvements, Trustee MacMillan offered the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING-ON VARIOUS PUBLIC IMPROVEMENTS 1. The Village Engineer, having submitted to the Council a preliminary report as to the feasibility of the proposed public improvements 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, March 20, 1967, at 7:00 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 notice to all affected properties in substantially the following form: (Official.Publication) VILLAGE OF EDINA HENNEPIN COUNTY, MINNESOTA NOTICE OF PUBLIC HEARING ON SANITARY SEWERS, TRUNK AND LATERAL WATERMAINS, PERMANENT STREET SURFACING AND CONCRETE CURB AND GUTTER EDINA VILLAGE COUNCIL will meet at the Edina Village Hall on Monday, March 20, 1967, at 7:00 P.M., to consider the following proposed improvements to be constructed under the authority granted by Minnesota Statutes of 196k, Chapter 429. The approximate cost of said improvements are estimated by the Village as set forth below: _5. 3/6/67 A. CONSTRUCTION OF VILLAGE SANITARY SEWER AND APPURTENANCES IN THE FOLLOWING: 1. Waterman Avenue from Arthur Street to Waterman Circle 2. On an easement line from Warren Ave. to Mildred Ave. Mildred Ave. from south line of Lot 9, Block 9, Normandale Second Addition to -130' North 3. Shannon Drive from Dewey Hill Road to Lee Valley Rd. Lee Valley Road from Shannon Drive to Down Road Tralee Drive from Lee Valley Road to West line of Prospect Hills 2nd Addition Dublin Road from Kerry Road to Antrim Road Antrim Road from Dublin Road to South line of Al Petersen Addition Kerry Road from Wexford Road to cul -de -sac Wexford Road from KerryoRoad to cul -de -sac Gleason Road from Schey Drive to North line of Schey's Parkview 3rd Addition On an easement line from Gleason Road to Wexford Rd.. Down Road from Lee Valley Road to Wexford Road 4. Valley View Road from existing trunk sewer near Braemar Park to Gleason Road Dakota Trail Cheyenne Trail Cheyenne Circle Blackfoot Pass Indian Hills Pass Cherokee Trail from Indian Hills Pass to Navaho Trail Indian Hills Road from existing trunk -sewer 300' West of Arrowhead Pass to Cherokee Trail Arrowhead Pass Indian Hills Circle Mohawk Trail Iroquois Circle from Mohawk Trail to 400' South Shawnee Circle Mark Terrace Drive from Valley View Road to Mark Terrace Circle B. CONSTRUCTION OF VILLAGE TRUNK AND LATERAL WATERMAIN AND APPURTENANCES IN THE FOLLOWING: 1. Highwood Drive and West Highwood Drive from Hwy. #169 to Pine Grove Road Pine Grove Road from West Highwood Drive to Blake Road Blake: Rdad f -kQm : Pine -, Graves Rbadl.to.:Interlachen Road Interlachen Road from Blake Road to Ridge Road North Ridge Road from Interlachen Blvd. to cul -de -sac; thence northerly along easement between Lots 1 and 9, Block 1, Schwantes Addition to Waterman Ave. add Arthur Street. Blake Road from Jeffrey Lane to Pine Grove Road Schaefer Road from Idylwood Lane to south line - #5101 Schaefer Highwood.Drive from 500' North of Hwy. #,169 -212 to West Highwood Drive Kaymar Drive Jeffrey Lane from Blake Road to Leslee Lane Leslee Lane Saxony Road Idylwood Drive Idylwood Lane Parkwood Road from Blake Road to Knoll Drive Akers Lane Knoll Drive from Blake Road to Schaefer Road South Knoll Drive Pine Grove Road from West Highwood Drive to 950' East West Highwood Drive from Pine Grove Road to North line of Idylwood 4th Addn. Evanswood Lane Westwood Court Prescott Circle On an easement line from Leslee Lane to Kaymar Drive ESTIMATED COST $ 5,858.36 $ 8,640.20 $113,762.20 $407,784.20 $738,353.38 1 I U 3/6/67 C. CONSTRUCTION OF VILLAGE SUB -TRUNK AND LATERAL WATERMAIN AND APPURTENANCES IN THE FOLLOWING: 1. Mark Terrace Drive from West line of Braemar's $305,638.71 Hill -A -Way Addition to Valley View Road Valley View Road from proposed Mark Terrace Drive (1000' South of Dakota Trail) to East line of County Road #18 County Road #18 from West Trail to Indian Hills Rd. Indian Hills Road from County Road #18 to Margaret's Lane Margaret's Lane from Indian Hills Road to Post Lane Post Lane from Margaret's Lane to Hwy. #169 -212 Hwy. #169 -212 from Post Lane to North line of County Road #62 Post Lane from Margaret's Lane to cul -de -sac Indian Hills Road from Margaret's Lane to 300' West of Arrowhead Pass Iroquois Trail from West Trail to Indian Hills Road Iroquois Circle and easement from 150' South of Mohawk Trail to Paiute Drive West Trail from Iroquois Trail to County Road #18 Samuel Road from County Road #18 to Sally Lane Sioux Trail from County Road #18 to Sally Lane Sally Lane from Valley View Road to North line of Ker -Mil Heights Paiute Drive from Sally Lane to Paiute Pass G� Paiute Circle from Paiute Drive to cul -de -sac Paiute Pass from Paiute Drive to Sally Lane Comanche Court County Road #18 from Valley View Road to West Trail D. CONSTRUCTION OF VILLAGE LATERAL WATERMAINS AND APPURTENANCES IN THE FOLLOWING: 1. Shannon Drive from Dewey Hill Road to Lee Valley Rd. $ 51,538.42 Lee Valley Road from.Shannon Drive to Down Road Down Road from Lee Valley Road to Wexford Road Wexford Road from Kerry Road to cul -de -sac Kerry Road from Dublin Road to cul -de -sac Dublin Road from Kerry ;Road to West 70th St. and Antrim Road Tralee Drive from Lee Valley Road to cul -de -sac On an easement line from Tralee Drive to Schey Drive 2. Valley View Road from Gleason Road to proposed Mark $154,325.72 Terrace Drive 1000' South of Dakota Trail Dakota Trail Cheyenne Trail Cheyenne Circle Blackfoot Pass Indian Hills Road from 300' West of Arrowhead Pass to Indian Hills Pass I Indian Hills Road from Navaho Trail to Cherokee Trail Arrowhead Pass Indian Hills Circle Mohawk Trail Iroquois Circle from Mohawk Trail to 150' South Shawnee Circle Mark Terrace Drive from Valley View Road to Mark Terrace Circle E. CONSTRUCTION OF PERMANENT STREET SURFACING AND CONCRETE CURB AND GUTTER IN THE FOLLOWING: 1. Shannon Drive from Dewey Hill Road to Lee Valley Road $ 89,162.22 Lee Valley Road from Shannon Drive to Down Road Down Road from Lee Valley Road to Wexford Road Wexford Road from Kerry Road to cul -de -sac Kerry Road from Dublin Road to cul -de -sac a ,Dublin Road from Kerry Road to Antrim Road Antrim Road from Dublin Road to West 70th Street Tralee Drive from Lee Valley Road to cul -de -sac 2. Post Lane from Hwy. #169 -212 to cul -de -sac $463,367.46 Margaret's Lane,from Indian,Hills Road to Post. Lane Indian Hills Rd. from County Road 18 to Cherokee Trail Indian Hills Pass from Indian Hills Road to Gleason Rd. Arrowhead Pass from Indian Hills Road to.cul -de -sac Indian Hills Circle from Indian Hills,Road to cul -de -sac -996 3/6/67 Iroquois Trail from Indian Hills Road to Mohawk Trail Mohawk Trail from Iroquois Trail to Indian Hills Road Iroquois Circle from Mohawk Trail to cul -de -sac ---- Dakota Trail from Indian Hills Road to Valley View Road Cheyenne Trail from Indian Hills Road to Valley View Rd. Cheyenne Circle from Cheyenne Trail to cul -de -sac Blackfoot Pass from Indian Hills Road to Cheyenne Trail Outlot 2 (Shawnee Circle) Overholt Hills Georgia Addition Mark Terrace Drive from Mark Terrace Circle to Valley View Road Valley View Road from Gleason Road to West Mark Terrace Drive Comanche Court from Valley View Road to cul -de -sac Sally Lane from Valley View Road to North line of Ker -Mil Heights Addn. Paiute Pass from Sally Lane to Paiute Drive Paiute Drive from Sally Lane to Paiute Pass Paiute Circle from Paiute Drive to cul -de -sac Sioux Trail from County Road #18 to Sally Lane Samuel Road from County Road #18 to Sally Lane West Trail from County Road #18 to Iroquois Trail Cherokee Trail from Indian Hills Pass to Navaho Trail The area proposed to be assessed for the cost of the proposed sanitary sewer under A -1 above includes the North 288.3 feet of Block 32, Mendelssohn Addition. The Area proposed to be assessed for the cost of the proposed sanitary sewer under A -2 above includes Lots 5, 6, 7, 8 and 9 and the South 15' of Lot 4, Block 9, Normandale 2nd Addition; and Lots 15, 16, 17 and 18, Block 10, Normandale 2nd Addition. The area proposed to be assessed for the cost of the proposed sanitary sewer under A -3 above includes Lots 2, 3 and 6 thru 15, incl., Prospect Hills; Lots 1 thru 6. incl., Block 1, Prospect Hills 2nd Addn., Lots 1 and 2, Block 2, Prospect Hills 2nd Addn.; Lots 1 thru.6 incl., Block 3, Prospect Hills 2nd Addn.; Lot 1, Black 1, Prospect Hills 3rd Addn.; Lots 1 and 2, Block 1, Knollview Addn.; Lots 1 and 2. Block 1, Schey's Parkview 2nd Addn.; Lots 1, 2, 3 and 4, Block 1, and Outlot 1, Schey'sParkview 3rd Addn.; North 250 feet of Parcel #1500 and all of Parcel #6100 in Sec. 8, T. 116, R. 21. The area proposed to be assessed for the cost of the proposed sanitary sewer under A -4 above includes Lots 1, 2, 3, 5, 9, 10 and 11, Block 1; Lots 1 and 2, and Lots 4 thru 10 Incl., Block 2; Lots 1 thru 7 Incl., Block 3; Lots 1, 2 and 3, Block 4; Lots 2,thru 9 incl., and Lots 12 thru 19 Incl., Block 5; Lots 1 thru 6 incl.,. Block 6; Lots 1 thru 6 incl., Block 7; Lots 1 thru 6 Incl., and Lot 13, Block 8; Lot 1, Block 9; Lot 2, Block 10; all in Indian Hills Addition; Lots 1, 2 and 3, Block 1, Indian Hills, Thompson Replat; Lots 1, 2, 3 and 4, Block 1; and Lots 1, 2 and 3, Block 2 in Overholt Hills, Sally Addn.; Lots 1 thru 5 Incl., Block 1, Overholt Hills, James Addn.; Lot 1, Block 1, Lot 1 thru 4 incl., Block 2, Lot 1, Block 3, and Outlot 3, in Overholt Hills, Georgia Addn.; Lot 2, Block 1, Muir Woods Addn.; Lot 1, Block 1, Dahlquist Addn.; Lots 1 and 2, Block 1, Elizabeth Terrace; Parcel #6000 in Sec. 7, T. 116, R. 2,1; Lot 2, Block 1, Moccasin Valley; Lots 1, 2 and 3, Block 1, Moccasin Valley Replat; Lots 1 thru 6 incl., Block 1, Pioneer Oaks; Lots 1 thru 7 Incl., Block 2, Pioneer Oaks; Lots 1 and 2, Block 1, Meret Ridge; Lots 1, 2- and*3, Block 1, Claudia Ridge; Tract A, R.L.S. No. 86; Lots 1, 2 and 3, Block 1, Indianhead Lake View Addn.; Lots 1 thru 5 incl., Block 1, Indianhead Crest; Lots 1 thru 4 incl., Block 2, and Lot 1, Block 3, Indianhead Crest; Outlot 1, Cherokee Hills 3rd Addn.; Lots 1 and 2, Block 1, McCauley Heights First Addn.; Lots 1, 2 and 3, Block 1, Replat of Lot 3, McCauley Heights First Addn.; Lot 3, Block 1, McCauley Heights, Halla Replat; Part of Lot 13, Part of Lot 16, Lot 35, Lot 37, Lot 39, Lot 40, Part of Lot 41 - Parcel #9816, Part of Lot 41 - Parcel #9975, Auditor's Subdivision No. 196. The area proposed to be assessed for the cost of the proposed trunk watermain under B -1 above includes all lots and tracts of land within the following described boundaries: Commencing at the N.E. corner of Lot 10, Block 1, Parkwood Knolls 8th Addn.; thence north along the west right -of -way line of Blake Road to the north right- of -wa� line of Jeffrey Lane extended; thence easterly along the north line of Jeffrey Lane to the N.W. corner of Lot 1, Block 3, Valley Park;.thence easterly along south line of Les Anderson's Highwood 2nd Addn. to the S.E. corner of Lot 6, Block 1, Les Anderson's Highwood 2nd Addn.; thence Mily along the west line of West Highwood Drive-to the N.E. corner of Lot 1, Block 1, Les Anderson's High- wood Addn.; thence Ely along the center line of Highwood Drive to the east line of Lot 2, Block 1, Idylwood 2nd Addn. ex,ended; thence north to the N.W. corner of Lot 1, Block 1, Highwood Addn. to Edina Highlands; thence Ely to the S.E. 7 3/6/67 corner of Lot 1, Block 1, Carson's Hill Addn.; thence Nly to the N.E. corner of Lot 1, Block 1, Carson's Hill Addn.; thence Wly to the S.W. corner of Lot 9, Block 3, Mirror Lakes; thence north, NEly, and NWIy along the rear lot lines of Lots 2 thru 9 and 11 and 12, Block 3, Mirror Lakes; thence west along an exten- sion of the north line of Lot 11, Block 3, Mirror Lakes to a point 768.80' east of the center line of Blake Rd.; thence Nally and Nly along the west line of Lot 3, Aud. Sub.. #248 to the NEly corner of Lot 34, Auditor's Sub - Division #325; thence north along the east line of Sec. 30, T. 117, R..21 to the center line of County Road #20; thence Wly along the center line of County Road #20 to the west line of Lot 1, Auditor's Sub - Division #248 extended; thence north, Nally and Nly along .the west line of Lot 1, Auditor's Sub - Division #24& to a point 293 feet south of the center line of Waterman Ave.; thence west and parallel to Waterman Ave. to the east line of Mirror Lake View; thence north to the S.E. corner of Lot 3, Block 1, Mirror Lake View .Addn.; thence Wly along the South lines of Lots 3, 2 and 1, Block 1, Mirror Lake View Addn. to the S.W. corner of Lot 1, Block 1, Mirror Lake View Addn.; thence Nly along the west line of Lot 1, Block 1, Mirror Lake View Addn., a distance of 30 feet.; thence Wly to the S.W. corner of Lot 2, Block 1, Conn Heights; thence Sly to the S.E. corner of Lot 3, Block 1, Conn Heights; thence Wly along thesouth line of said .Lot 3 and its extension to the west 1•ine of Blake Road; thence Sally to the N.E. corner of Lot 1, Block 1, Wayne Terrace; thence Wly along the north lot lines of Lots 1 and 2, Block 1, Wayne Terrace to the N.W. corner of said Lot 2; thence Nly along the crest line of Block 29, Mendelssohn to the center line of Waterman Ave.; thence Wly along the center line of Waterman Ave. to the west line of Block 1, Schwantes.' Addn. extended; thence Sly along said W. line of Block 1, Schwantes' Addn. 264 feet; thence Wly and parallel to Waterman Avenue to a point on the center line of vacated 7th St., said point being 396' north and 330' west of center of Section; thence Nly along the center line of vacated 7th St. a distance of 64'; which point is 460 feet and 330 feet West of center of Section; thence westerly and parallel to Waterman Avenue extended a distance of 330' to the center line of VanBuren Ave. extended; thence south 460' to the south line of the N.W. 1/4 of Sec. 30, T. 117, R. 21; thence Ely along the S. line of said N.W. 1/4 to center of Sec. 30, T. 117, R. 21; thence Sly along the-E. line of the S.W. 1/4 of Sec. 30, T. 117, R. 21, to S -.E. corner of the S.W. 1/4 of Sec. 30, T. 117, R. 21; thence Ely along the north line of Parkwood Knolls Addn. to the center line of Schaefer Road; thence Sly along the center line of Schaefer Rd. to the south line of Lot 1, Block 2, Parkwood Knolls 5th Addn. extended; thence Ely to the N.W. corner of Lot 1, Block 1, Parkwood'Knolls 11th Addn.; thence SEly along rear lot lines of Lots 1 thru 5, Block 2, Parkwood Knolls 5th Addn. to the most Nly corner of Lot 1, Block 1, Parkwood Knolls 8th Addition; thence SEly, Sly, SWly, SEly, and NEly along the.rear lot lines of Lots l thru 12, Block 1, Parkwood Knolls 8th Addn. to the N.E. corner of Lot -10, Block 1, Parkwood Knolls 8th Addn., which is the point of beginning. The area proposed to be assessed for the cost of the proposed lateral watermain under B -1 above includes: Lots 1, 2, 3, Block 1, Harold Woods Addition; Lots 1 and 2, Block 1, C.R. Strotz First-Addition; Lot 2, Block 1, Wayne Terrace; Lot 2, Block 1, Mirror Lake Terrace; Lots.l thru 9 incl., Block 1, El Rancho Addn.; Lots 1 thru 4 incl., Block 1, Les Anderson's Highwood Addn.; Lots 1 thru 4 incl., Block 2, Les Anderson's Highwood Addn.; Lots 1 thru 6 incl., Block 1, Lots 1 thru 8 incl., Block 2, Lots 1 thru 4 Incl., Block 3, Highwood Addition to Edina Highlands; Lots 1 thru 18 incl., Block 1, Les Anderson's Highwood 2nd Addn.; Lots 1 thru 8 incl., Block 1, Lots 1 thru 7 incl., Block 2, Lots 1 thru 15 incl., Block 3, Valley Park Addition; Lots 1 thru 5 incl., Block 1, Lots 1 thru 4 incl., Block 2, Lot 1, Block 3, Idylwood Addition; Lots 1 and 2, Block 1, Lots 1, 2 and 3, Block 2; Idyl- wood Second Addition; Lots 1 thru 4-incl., Block 1, Replat of Lots 1, 2 and 3, Block 3 of Idylwood Second Addition; Lots 1 thru 6 Incl., Block 1, Lots 1 thru 9 Incl., Block 2, Lots 1 thru 4 incl., Block 3, Idylwood Third Addition; Lots 1, 2, 6, 7, 8 and 9, Block 1, Idylwood Fourth Addition; Lots 1, 2 and 3, Block 1, Replat of Lots 3, 4 and 5, Block 1, Idylwood Fourth Addition; Lot 1, Mirror Lake Ridge; Lots 11 thru 16 incl., Lots 19 thru 24 incl., Lots 28 and 29, Lots 36, 38, 39, 40, 41, 45, 46 and 47, Auditor's Subdivision No. 325; Lots 1 thru 5 incl., Block 1, Lots 1, 2 and 3, Block 2, Evanswood Addition;.Lots 1 thru 9 incl., Block 1, Schwantes' Addition; Lots 1 thru 5 incl., Block 1, Idylwood Fifth Addition; Lots 1 and 2, Block 1, Lots 1 thru 6 incl., Block 2, Idylwood Sixth Addition; Lot 1, Block 1, Lots 1 thru 4 incl., Block 2, Lots 1 thru 5 incl.,.Block 3, Luce Highwood Addition; Lots 1 and 2,. Block 1, Lot 1, Block 2, Brownswood Addition; Lots 1 thru 8 incl., Block 1, Lots 1 thru 4 incl., Block 2, Westwood Court;Lots 1, 2 and 3, Block 1, Jones Knolls; Lot 1, Block 1, Carson's Hill; Tract A, R.L.S. No. 345; Parcels #2200, #3400, #3800, #4000 and #5400 in S. 1/2 of Sec. 29,- T. 117, R. 21; Parcel #7000 in N. 1 /2-of Sec. 32, T. 117,.R. 21; Lot 1, Block 1, Lots land 2, Block 2, Lots 1, 2, 8 and 9, Block 4, Parkwood Knolls Addn.; Lots 1 thru 8 incl., Block 1, Lots 1 thru 8 incl., Block 2, Parkwood Knolls 3rd Addn.; Lots 1 thru 13 incl., Block 1, Lots 1 -thru 5 incl., Block 2, Lots 1 and 2, Block 3, Parkwood Knolls 5th Addn.; Lots 1 thru 9 r7 3PJ 3/6/67 incl., Block,l, Parinaood Knolls 6th Addn.; Lots 1 thru 9 Incl., Block 1, Lots 1 thru 9 incl., Block 2, Paxkwood Knolls 7th Addition. The area proposed to be assessed for the cost of the proposed sub -trunk water - main under C -1 above includes all lots and tracts of land within the following described boundaries: South half of district: Commencing at a point on the West line of Sec., 7, T.117, R. 21, 310 feet North of the S.W. corner of said Section; thence North along the West line of said Section and the West line of Section 6, T. 116, R. 21 to the inter- section with the West right -of -way line of County Road #18; thence South along the West right -of -way line of County Road #18 to the South line of Section 7, T. 116, R. 21; thence I -lest along the South line of Sec. 7, T. 116, R. 21 a distance of 90 feet; thence N-Ily to point of beginning. North half of district: Commencing at S.W. corner of Lot A, R.L.S. # #145; thence East along the South line of said Lot A to the S.E. corner of said Lot A; thence South along the Sly extension of the East line of said Lot A to the North line of the E. 1/2 of the S. 1/5 of the W. 5/8 of the S.W. 1/4 Sec. 31, T. 117, R. 21; thence East along the North line of the said E. 1/2 of the S. 1/5 of the W. 5/8 of the S.W. 1/4 Sec. 31, T. 117, R. 21 to the N.E. corner of said Parcel; thence South along the East line of said Parcel to the North right -of -way lima of Hwy. ;169 -212; thence South along said right -of -way line to the North line of Roushar Road; thence blest along the North line of Roushar Road to the proposed right -of- way line•of new County Road #18; thence M41y and Nly along the proposed right -of- way line of new County Road #18 to point of beginning. The area proposed to be assessed for the coat of the proposed lateral watermain under C -1 above includes Lots 7 thru 12 incl., Block 8, Lots 2 thru 6 incl., Block 9, and Lot!, 1, Bloch 10, in Indian Hills Addn.; Lots 6 thru 13 Incl., Block 1, Iroquois Hills Addn.; Lots 1, 2 and 3, Block 2, Iroquois Hills Addn.; Lots 1 thru 13 incl., Block 1, Iroquois Hills 2nd Addn.; Lots 1 thru 6 incl., Block 2, Iro- quois Hills 2nd Addn.; Lots 1 thru 16 incl., Block 1, Iroquois Hills 3rd.Addn.; ,Lots 1 thru 8 Incl., Block 1 and outlot 2, Iroquois Hills 4th Addn.; Lots 1 and 2, Block 1, Ker -Mil Heights; Lots 1 thru 8 incl.., Block 2, Ker -rail Heights; Lots 1- thru 13 incl., Block 3, Ker -Mil Heights; Lots 1 thru 7 incl., Block 4, Ker -Mil. Heights; Lots 1 and 2. Block 5, Ker -Mil Heights; Lots 1 thru 7 Incl., Block 1, Sioux Trail Addn.; Lots 1 thru 7 incl., Block 2, Sioux Trail Addn.; Lots 1 thru 4 incl., Block 1, Sioux Trail,2nd Addn.; Lots 1 thru 9 incl., Block 2, Sioux Trail 2nd Addn.; Lots 1 thru 9 incl., Block 3, Sioux Trail 2nd Addn.; Lots 1 thru 7 incl., Block 1, Sioux Trail 3rd Addn.; Lots 1 thru 9 incl., Block 2, and Out - lots l and 2, Sioux Trail 3rd Addn.; Lots 1 thru 5 Incl., Block 1, Iroquois Hills Addn., Lot,2, Block 1, Dahlquist Addn.; Lots 1, 3 4 and 5, Block 1, and Outlot 2, Muir Woods Addn.; Lots 1, 2 and 3, Block 1, Naas Lake Side,Addn.; Lots 1 thru 5 incl., Block 2, Naas Lake Side Addn.; Lot 5, Block 1, McCauley Heights 1st Addn.; Lots 1 and 2, Block 1, McCauley Heights 2nd Addn.; Lots 1 and 2, Block 1, McCauley Heights, Halla Replat; Lot 6, Auditor's Subdivision #196; Part of Lot 7, Parcels #1610, #16252 #1720, #1730, Sec. 6, T. 116, R. 21, Auditor's.Subdivision #196; North 262' of part of Lot 8, Parcel #1930 Sec. 6, T. 116, R. 21, Auditor's Sub- division #196; Parcel #1810, Sec. 6, T. 116, R. 21, Auditor's Subdivision #196; S. of N. 262' of Lot 8, Auditor's Subdivision #196 and Part of Lot 9, Auditor's Subdivision #196. The area proposed to be assessed for the cost of the proposed lateral watermain under D -1 above includes Lots 2 and 3, and Lots 6 thru 15 incl., Prospect Hills Addn.; Lots 1 thru 6 incl, Block 1, Prospect Hills 2nd Addn.; Lots 1 and 2, Block 2, Prospect Hills 2nd Addn.; Lots 1 thru 6,incl., Block 3, Prospect Hills 2nd Addn.; Lot 1, Block 1, Prospect,Hills 3rd Addri.; Lots 1 and 2, Block 1, Knollview Addn.; Outlot 1, Schey's Park View Addn.; Parcels #1500 and #6100, Sec. 8, T. 116,.R. 21; Lots 1 and 2, Block 1, Schey's Parkview 2nd Addn., and Lot 2, Block 1, Al Petersen Addn. The area proposed to be assessed for,the cost of the proposed lateral watermain under D -2 above includes Lots 1, 2, 3, 5 and 9, Block 1, Lots 3 thru 10 incl., Block 2, Lots 1 thru 7 incl., Block 3, Lots 1, 2 and 3, Block 4, Lots 2 thru 9 incl., and Lots 12 thru 19 incl., Block 5, Lots 1 thru ,6 incl., Block 6, Lots 3, 4 and 6, Block 7, Lots 1 thru 6 incl.,,and Lot 13, Block 8, Lot 1, Block 9 and Lot 2, Block 10, all in Indian Hills Addition; Lots 1, 2 and 3, Block 1, Indian Hills, Thompson Replat; Lots 1 thru 4 incl.; Block 1, Lots 1,.2 and 3, Block 2, in Overholt Hills, Sally Addn.; Lets I thru 5 incl., Block 1, Overholt Hills, James Addn.; Lot 1, Block 1, Lots 1 thru 4 incl., Block 2, Lot 1,,Block 3, and Outlot 3, in Overholt Hills, Georgia Addn.; Lot 2, Block 1, Muir Woods Addn.; Lot,l,- Block 1, Dahlquist Addition;.Lots 1 and 2, Block 1, Elizabeth Terrace; Parcel #6000 - in Sec. 7, T. 117, R. 21; Lot 2, Block 1, Moccasin Valley; Lots 1, 2 and 3, Block 1, Moccasin Valley Replat; Lots 1 thru 6,incl., Block 1, Pioneer Oaks;.Lots.l thru 7 incl., Block 2, Pioneer Oaks; Lots 1 and 2, Block 1, Meret Ridge; Lots 1, 2 and 3, Block 1, Claudia Ridge; Tract.A, R.L.S. No. 86; Lots 1, 2 and 3, Block 1, Indian- 1 1 3/6/67 head Lake View Addition.; Lots 1 thru 5 incl., Block 1, Lots 1 thru 4 incl., Block 2, Lot 1, Block 3, Indianhead Crest; Lots 1 and 2, Block 1, McCauley Heights First Addition; Lots 1, 2 and 3, Block 1, Replat of Lot 3, McCauley Heights First Addn.; Lot 3, Block 1, McCauley Heights, Halla Replat; Part of Lot 13, Part of.Lot 16, Lot 35,'Lot 37, Lot 39, Lot 40, Part of Lot 41 - Parcel #9816 and part of Lot 41 - Parcel #9975, Auditor's Subdivision #196. The area proposed to be assessed for the cost of the proposed Permanent street sur- facing and concrete curb and gutter under E -1 and E -2 above includes all lots and tracts of land abutting the proposed permanent street surfacing and concrete curb and gutter improvements. Florence B. Hallberg, Village Clerk Motion for adoption of the resolution was seconded b Trustee Courtney and on rollcall there were three ayes and no nays and the resolution was adopted. ATTEST: Mayor Village Clerk � ORDINANCE NO. 211A -1 DISCUSSED. Mayor Bredesen advised Council that he considered the proposed Ordinance No. 211A -1 to be unenforcible and that he would vote against it. He recommended that the ordinance, which would regulate materials used for refuse and garbage be rewritten and considered at a future meeting. ORDINANCE NO. 194 CONTINUED. Mr. Hyde presented Ordinance No. 194 as amended at Council Meeting of February 20 for Second Reading. He advised that he had received a letter from Mr. Kenneth Kirschey, 6804 Southdale Road, stating that the ordinance is vindictive and that a telephone call had also been received from Mr. Warren Orten- blad, 6905 Tingdale, requesting that a decision be withheld until action is taken by the Minnesota State Legislature. Mr. Richard M. Cotton, 6405 Biscayne Blvd., stated that he had spoken to Representative 0 to Bank and was told that no snowmobile legislation is pending. He expressed approval of the ordinance as presented. Mr. Norm Wendt, 4390 Coolidge Ave., urged that areas be designated where snowmobiles may be operated and that the driver's license restriction be removed from the ordinance for snowmobile operation in these areas. He suggested that snowmobiles be licensed and that six inch boat numbers be placed on the vehicles for easy identification. Mayor Bredesen stated that fourteen and fifteen year old boys cause more trouble than any other segment of the population and that while the ordinance might not be fair to the majority of young people, Council has the responsibility of the health and safety of residents and that an ordinance cannot be enforced on an individual basis. Mr. Wendt then questioned Section 7 of the ordinance which states that a snowmobile cannot be operated within 100 feet of any fisherman, pedestria, skating rink or slid- ing area. He also questioned Section 10 which states that it shall be unlawful for the owner or operator to leave a snowmobile unattended on public property. Mayor Bredesen pointed out that this section was included in order to prevent theft. Fol- lowing considerable discussion, Mayor Bredesen stated that this ordinance hearing would be continued until the State Legislature has taken action on the matter and that when the ordinance is again brought up, consideration will be given to suggestions offered by Mr. Wendt and Mr. Ortenblad. AIR RAID SHELTERS SUPPLIED. Mr. Hyde advised that stacking of nine Village Air De- fense Shlters was completed on February 22 and that Director of Civil Defense Wayne Bennett had requested that a resolution be adopted expressing appreciation to all who have cooperated in the stocking of the shelters. Trustee MacMillan then offered the following resolution and moved its adoption: RESOLUTION WHEREAS, several persons and firms have given full cooperation in providing Civil Defense Shelter facilities, signing of these facilities and the space for stock- piling of Civil Defense emergency survival supplies, and WHEREAS, the providing of these facilities serves the best interests of the citizens in the defense of the United States of America, the State of Minnesota, the County of Hennepin and the Village of Edina: THEREFORE, BE IT RESOLVED, that the following persons and firms are commended by the Village Council of the Village of Edina for said cooperation and sense of duty to their fellow citizens: 1. Mrs. A. Lindboe, and the Biltmore Motor Hotel, Edina, Minnesota 2. Mr. Donald Pryor, and the Edina School District, including Wooddale Elementary School, Edina Senior High School, South View Junior High School, Cahill Elementary School, and Valley View Junior High School 3. The Reverend Father Louis Forrey, and Our Lady of Grace Catholic Church 4. Pastor Donald Carlson, and the Normandale Lutheran Church 3/6/67 5. Mr. Richard Hanson, and Southdale Center. 6. Mr. Milton Bistodeau, and the Southdale Red Owl space in Southdale Center 7. Mr. Marius P. Sorenson, and the Modern Medicine Publications, Inc. 8. Mrs. Lois Thornton, and the General Offices Building. 9. Mr. R. J. Wegmann, and the F. W. Woolworth Building BE IT FURTHER RESOLVED by the Village Council of Edina, Minnesota, that it express its appreciation for the interest, facilities and expense by said per- sons and firms. Motion for adoption of the resolution was secon ed) by Trustee Courtney and on rolicall there were three ayes and no nays a tf the resolutio was adopted. � � ATTEST: Mayor Village Clerk Q EDINA BANTAM HOCKEY TEAM WINS MINNESOTA AMATEUR HOCKEY ASSOCIATION STATE CHAMPIONSHIP. Having been advised that the Edina Bantam Hockey Team had won the Minnesota Amateur Hockey Association State Bantam Tournament, Trustee Courtney offered the following resolution and moved its adoption: MOTION OF CONGRATULATIONS TO THE EDINA HOCKEY ASSOCIATION'S JAYCEES BANTAM HOCKEY TEAM WHEREAS, the Edina Jaycees Bantam Hockey Team has won the Minnesota Amateur Hockey Association State Bantam Tournament championship for the 1966 -67 season' and WHEREAS, this team has conducted themselves in a sportsmanlike manner and are a credit to the community as "a whole, NOW, THEREFORE, BE IT RESOLVED that the Village of Edina Council express sincere congratulations to the Edina Hockey Association's Jaycees Bantam Hockey Team with best wishes for continued success in the forthcoming year, and BE IT FURTHER RESOLVED that appropriate copies of this resolution be pre- sented to each and every member of this championship team, to Coaches Lloyd (Bud) Sorem, William (B111) Ryerse and to the President of the Edina Hockey Association, Carl Moser. Motion for adoption of the resolution was se on" ded by Truste - MacMillan and carried. ATTEST lb Village Clerk Mayor ADDITIONAL COLLATERAL REQUIRED FOR FIRST SOUTHDALE NATIONAL BANK. Mr. Dalen advised that First Southdale National Bank had requested that collateral be raised from• $200,000 to $300,000 and recommended that this action be taken. Trustee MacMillan's motion for increase of collateral as recommended by Mr. Dalen was seconded by Trustee Courtney and carried. GOLF COURSE STATEMENT OF INCOME AND EXPENSE -AS OF DECEMBER 31, 1966,•was presented by Mr. Dalen, reviewed and ordered placed on file by motion of Trustee Courtney, seconded by Trustee MacMillan and carried. ARENA STATEMENT OF INCOME AND EXPENSE as of December 31, 1966, was presented by Mr. Dalen, reviewed and ordered placed on file by motion of Trustee MacMillan, seconded -by Trustee Courtney and carried. SWIMMING POOL STATEMENT OF INCOME AND EXPENSE as of December 31, 1966, was presented by Mr. Dalen, reviewed and ordered placed on file by motion of Trustee MacMillan, seconded by Trustee Courtney and carried. FAIR TRADE LIQUOR PRICE BILL DISCUSSED. Mr. Hyde advised that a bill has been introduced in the Minnesota State Legislature which would repeal fair trade prices, and that he was puzzled to hear a rumor that the Edina Council had favored the bill, since no action had been taken concerning the matter. Discussion then en- sued as to the merits of the bill. Mr. Dalen advised Council that if the fair trade prices were repealed, Village profits would be cut down but that the Village could compete favorably. Mrs. Robert M. Shaw, Edina League of Women Voters Repres- entative, stated that she is interested in finding out how much money the liquor companies are taking out of the State of Minnesota, inasmuch as they are fighting the Fair Trade Liquor Price Bill so vigorously. Mayor Bredesen stated that he does not think that the bill will effect the Village one way or the other but-that he 3/6/67 believes that every effort should be made to correct the impression that any offi.ci 1 action had been taken by the Council. CLAIMS PAID. Trustee MacMillan's motion was seconded by Trustee Courtney and carried for payment of the following claims as per Pre -List: General Fund, 31,247.67; Con- struction Fund, $257.31; Park, Golf Course and Arena, $2,846.30; dater Fund, $1,506.97; Liquor Fund, $41,427.41; Sewer Rental Fund, $302.37; Poor Fund, $20.11; Total, $77,608.14. The agenda's business having been covered, Trustee Courtney's motion for adjournment was seconded by Trustee MacMillan and carried. Adjournment at 9:50 P.M. Village Clerk 1 45, I 1 U