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HomeMy WebLinkAbout19670515_regular5/15/67 MINUTES OF THE FSGULAR MEETING OF THE EDINA VILLAGE COUNCIL HELD AT VILLAGE HALL ON MONDAY, MAY 15, '1967 ' Members answering Rollcall were Trustees Johnson, MacMillan, VanValkenburg and Mayor Bredesen. MINUTES of the Regular Meeting of May 1, 1967, were approved as submitted by motion of Trustee Johnson, seconded by Trustee VanValkenburg and carried, LIBRARY BIDS AUTHORIZED. Mr. Arthur H. Dickey, architect, who reviewed site and floor plans for the proposed Edina Library; stating tliat minor revisions had been made from the original plans to conform to the Village Hall site. (Trustee Courtney arrived at this time.) development and professional fees would amount to approximately $431,360, with furnishings and equipment estimated to cost $48,000. were presented as follows: General Fund Reserves, $166,000; Federal Grant for Building, $98,700; Federal Grant for Furnishings, $24,000; Hennepin County Library District (1/2 furnishings), $24,000; Gifts, $25,000; Sale or Lease of Present Site, $50,000; General Fund Surplus, $91,660. as proposed will be 15,600 square feet in area and accomodate 50,000 volumes. The schedule calls for ground breaking in September, 1967. advised that he had been under the impression that gifts amounting to approximately $100,000 had been anticipated, and that he considers $91,660 too much to come out of General Fund Surplus. 50% larger than originally proposed. Mrs. Maynard Hasselquist, member of the Library Committee, stated that $50,000 was to have come from merchants in the 50th and Halifax area, but that those funds are not available since the location had been changed to the Village Hall site. funds realized from the sale of the present library had been included in the $100,000 figure. estimated cost includes the cost of books. property owners are now paying five mills to Hennepin County for books and personnel with their property taxes. The Reverend Dean Postlethwaite, Library Committee Chairman, indicated that everything possible would be done to obtain additional gifts. Mr, Hite advised that if approved by Council, these plans will then go to the Hennepin County Library Board for approval. burg's motion granting authoeization to proceed with taking of bids was then seconded by Trustee Courtney and carried. Mr. Regis Yunker of the Library Committee, introduced Mr. Yunker advised that estimated cost of constructibn,'site * Proposed means of financing Mr. Kite pointed out that the library Mayor Bredesen He further pointed out that the library is about ShB further pointed out that Mr. Roger B. Taney, Jr., 5520 Brookview Avenue, asked if the He was advised by Mr. Hyde that Trustee VanValken- P,UBLIC HEARINGS CONDUCTED. May 4 and May 11, and of Mailing on May 5, 1967, were presented by Clerk, approved Affidavits. of Publication in the Edina Courier on as to form and ordered placed on file, hearings were conducted and action taken as hereinafter recorded: A. CONSTRUCTION OF STORM SEWER IMPROVEMENT AND APPURTENANCES IN THE FOLLOWING: Mr, Hyde presented total estimated construction cost at $29,432.98, proposed to be assessed against 1,403,854 square feet at an estimated cost of $0,021 per assess- able square foot. He explained that this storm sewer was brought to hearing by Council action because of a need which had become apparent with the development of the last parcel of land in the area, Colonial Grove Sixth Addition. developer of that subdivision had been required by the Village to spend $6,000 in storm sewer construction-costs at the time the land was platted and was also required to bring in 120,000 cubic yards of fill in order to Paise the land above the flood level of Minnehaha Creek. Since this land has been raised, drainage of storm water into Minnehaha Creek has been redirected and water now accumulates in the street at the intersection of Woodcrest Drive and West 56th Street. In addition, the volume and velocity of the storm water as it runs down West 56th Street interfers with the use and maintenance of the roadway. 5505 Brookview Avenue, presented a petition signed by 161 out of 183 property owners in the area protesting installation of the storm sewer and charged that there is no economic benefit to property owners because of the.fact that this expense cannot be reflected in the selling cost of homes in the area. that the cost of the storm sewer should be borne by those whose property is flooded. Mr. Hyde pointed out that all property in the storm sewer district is benefited by streets draining proper.3.y and because streets w%th adequate storm sewers are more economically maintained. . would improve West 56th Street. Mr. Hite pointed out that a 12-inch'pipe installed ten years ago to give relief to Woodcrest Drive residents north of West 56th Street is no longer adequate to handle storm.waters. He further stated that the Minnehaha Creek flooding experienced in this area in the spring of 1966 was caused by "frazzled" ice in the creek bed and had no bearing on the proposed storm sewer. An unidentified gentleman in the audience stated that high real estate values Pursuant to due notice given, public West 56th Street from Brookview Avenue easterly to Minnehaha Creek The Mr. Robert Stiles, He stated He further pointed out that the proposed storm sewer .. 88. { .. I 5/15/67 follow high ground levels and that those who had paid premium prices because -of for those who built on low land. Mr. Hyde pointed out that possible methods of assessing storm sewer improvements include paying the cost from General Funds, special assessment of benefitted properties and a combination of these two methods. He stated that historically, the Village has always paid for storm sewers by special assessments levied against the benefited properties, and that if, over the past ten years, storm sewers had been paid from General Funds, taxes would have increased in the neighborhood of four mills and that the over-all cost would have been 'greater. Mayor Bredesen pointed out that if(property is properly developed, more of a tax yield is received by the Village. that if West 56th Street had been properly graded and if adequzte storm sewer facilities had been installed at the time this low pr'oper<y was platted, the proposed storm sewer would not be necessary. Messrs. H. A. Blomgren, 5536 Brookview Avenue; Edward M. Richards, 5421 Brookview Avenue; L. D. Patten, 5428 Park Place; Theodore L. B. Nelson, 5529 Brookview Avenue; Robert McNamara, ;r., 5437 Park Place; L. S. Scofield, 5601 Kellogg Avenue; Eric Bentzen, 5625 Kellogg Place; S. S. Merrill, 5501Brookview Avenue; A. R. Leonard, 5532 Brookview Avenue; Thomas Sherman, 5604 Brookview Avenue; John Heines ,' 5513 Dever Drive; Roger B. Taney, Jr. , 5520 Brookvi-ew Avenue; Richard C. Sheehan, 5516 Park Place; David Bros, 5512 Brookview Avenue; Robert E. Olson, 5424 Park Place; Elmer Anderson, 5505 Dever Drive and Mrs. Elden Nerheim, 5425 Brookview Avenue, all stated that they did not feel that the proposed storm sewer was necessary and that if kt is installed, the law areas which are benefited should be included in the assessment district. An unidentified lady from 55th and Kellogg suggestGd that she would be willing to pay twice the proposed cost in order to get proper drainage in front of her house, because this water seeps into her basement. area have wet basements and that this is not caused by'surface water but by the - type of soil on which these houses are constructed. complete storm sewer service in the area would amount to four to four and one-half cents per square foot. Swanson, 5524 Woodcrest Drive, stated that they consider the proposed storm sewer' necessary because their property is in danger of being flooded. developer of the low areas, stated that h;? has owned'this proberty'for twenty or thirty years and paid taxes without askihg for; storm sewer service before this time. assessed at some time for a storm sewer. stated that West 55th Street at the side of her property has been,raised so much over the years that a portion of her. side yard is flooded wh6n there is a heavy - rain. Mr. Douglas ilalzer, 30 Woodland Road, and Mr. William Jewett , 5408 Kellogg Avenue, both questioned their drainage into the storm sewer district. They were advised that their elevations would be chbcked. In reply to a question as to the possibility of shortening the storm sewer, Hr.' Hite poinsed out that the plan is at a minimum because the quantity of water at Brookview Avenue and Vest 56th Street is so great that it must be taken before it Teaches too rapid a speed. NacI4illan then moved that this matter be continued to June 19, 1967, in order to consider the possibility of providing a complete storm sewer system which would serve the entire area and to include those areas which had previous storm sewer service, in the assessment dist%ct , with credit to be given to properties that. had already been assessed for the smaller pipes. Motion was seconded by Trustee Courtney and kanimously carried. B. CONSTRUCTION OF PEFNANENT STREET SURFACING IN THE FOLLOWNG: Alley between Minnehaha Blvd. and Halifax Avenue from West 52nd Street to the South line of Lot 36, Block 2, South HGriet Park 2nd Addition. . their property being situated on high ground should not now have to pay for problems 'c Mr. Thomas Hines, 5601 Kellogg Place, stated I. . An unidentified gentleman pointed out that many houses in the Mr. Hite pointed out that t.lr,'Ray Beim, 5521 Woodcrest Drive, and Mrs. Arthur W. Mr. John Bloomberg, He stated that all property owners in the Village should expect to be I Mrs.'" John Reitan, 5437 Brookview Avenue, Trustee Mr. Hyde presented total estemated project'cost at $6,427.55, proposed to be * assessed against 858.2 assessable feet at $7.49 per assessable foot. out that this project had been brought to hearing in 1966 but had been dropped when the estimates for the cost of concrete suriacing had b'een considered too expensive. Mr. Chesley Carlson, 5525 Minnehaha Boulevard, advised that at the last he&ing, eight property owners had signed the petition. alley is muddy in the spring and dusty in the summer, and that as it now exists the Village is put to'considerable maintenance cost.. Dr. and Mrs. Richard B. Tudor, 5201 Minnehaha Boulevard, stated that only one of the property owners uses the alley and that it has just been requested so that residents in the mea can pay for a &iVeWY for the one garage. 14r. 0. J. Trainor, Jr. , 5212 Halifax Avenue stated that he has a garage on the alley, as well as one to the front of his- property and that he does not think that all property owners should be forced to pay for a "private alley." Messrs. Arthur C. Chose, 5208 Halifax Avenue, and C. J. Balogh, 5204 Halifax Avenue, both advised that they oppose the proposed surfacing. 1966 to oil this alley and that if garbage pick-up is made from the alley, that all residents were receiving benefit from it. garbage pick-up is made from the street. Boulevard, advised that he had withdrawn his name from the petition because of the cost of concrete surfacing but that he is now neutral. He pointed He stated that the Hr. Hite pointed out that $425.00 was paid from General Funds in He was advised that Halifax Avenue Mr. Walter Leonard, 5209 Minnehaha Mrs. Dorothy Pitzer, 5217 .- 8 !?I -_ 5/15/67 Minnehaha Boulevard, advised that she would favor the. proposed surfacing because it would improve the appearance of the alley. She further suggested that it be widehed three feet. Mr. Carlson stated that he would be willing to pay 20% of the improvement if the other two,who owned. garages on the alley would pay 20% also. Trustee Johnson stgted that he w.ould recommend authorizing the improvement and 'realizing that future Councils could not be bound by action of, this Council, would recommend that an equitable method of assessment be established so that those using the alley would pay a higher share of the assessment,. resolution and moved its adoption: i ' He then offered the following RESOLUTION ORDERING IMPROVEMENT NO. A-166 BE IT RESOLVED by the Council of the Village of Edina.,.Minnesota, that this Council heretofore caused notice of hearing to be duly published and mailed to owners of each parcel within the area proposed to be-assessed on the following CONSTRUCTION OF PERMANENT STREET SURFACING in the alley between Ninnehaha Boulevard and Halifax Avenue, from West 52nd Street to the south. line of Lot 36, Block 2, South Harriet Park 2nd Addition, and at the hearing held at the time and place specified in said notice,.the Council has duly considered the views of all persons interested, and being fully advised of the.pertinent facts does hereby determine to proceed with the construction of said improvement, including all proceedings which may be necessary in eminent domain for the acquisi-tion of necessary easements and rights for construction and maintenance of-such improvement; that said improvement is hereby designated and shall be referred to in all subsequent proceedings as STREET IMPROVEMENT NO. A-166 and the area proposed to be specially assessed therefore shall include Lots 1 thru 7 incl., Block 2, and Lots 36 thru 42 incl., Block 2, all in South Harriet Park 2nd Addition. proposed improvement: f* MotioB for adQption of the resolution was s there were five ayes and no nays and the re ohnson and on rollcall (Corrected 6/5/67) ATTEST: ... COMMERCIAL c-2 ZONING FOR PROPERTY ON WEST SIDE OF T.H. loo BETWEEN EMBERS RESTAURANT AND SOUTH VILLAGE LIMITS GRANTED SECOND READING. Mr. Hite presented the request of Robert E. Moore for rezoning of an 8.40 acre tract of land located west of T.H. 100 between Embers Restaurant and the south Village boundary from Planned Industrial District to Planned Commercial C-2 District, First Reading of which was approved at the Council Meeting of May 1, 1967. No discussion was offered from the floor, whereupon Trustee VanValkenburg offered Ordinance No. 261-145 for Second Reading, stipulating that publication be withheld pending construction of the Radisson Inn project, as follows : ORDINANCE NO. 261-145 AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE VILLAGE OF EDINA BY REDESIGNATING FROM PLANNED INDUSTRIAL DISTRICT TO PLANNED COMMERCIAL DISTRICT PC-2 THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: (Zoning Ordinance) of the Village of Edina, as amended, is hereby further amended by adding thereto the following paragraph: Section 1. Paragraph 7 of Section 9 (Commercial District) of Ordinance No. 261 "PC-2 COMMERCIAL DISTRICT: All that part of Lot 11, Block 8, Edina Interchange Center lying South of the North 135.04 feet of said Lot 11; together with that portion of Lot 9, Block 8, Edina Interchange Center lying Southerly of the Westerly extension of the South line of the North 135.04 feet of said Lot 11." Section 2. This Ordinance shall be in full force and effect immediately after its passage and publication. Motion for adoption of the ordinance was seco there were five ayes and no nays and the ordi n and on rollcall ATTEST : 90 5/15/67 CONTRA& AWARDED FOR BR-1, tion taken May 12, 1967, at 1l:OO A.M. in response to Advertisement for Bids in the lilr. Hyde presented tabulation of bids for bridge construc- Edina Courier- and-Construction Bulletin on Ap&l 27 and May 4, 1967, on BR-1 located on Valley View Road over the M.N. E S. Railroad. Tabulation showed Park Construction Company low bidder at $90,041.76, 14. G. Astleford Co., Inc. , second low bidder at $90,719.60, Sheehy Bridge Construction Company at $92,656 -26 , third low bidder, and Herbison Bridge Company high bidder at $100,012.10. Amble, Consulting Engineers, had presented an estimate of $86,000. pointed out that $20,000 of this amount is to be paid by the Railroad, $20,000 by Hennepin County, and the remainder by the Village with State Aid funds. Trustee Courtney's motion for award of.bids to recommended low bidder, Park Construction Company, Inc. , was seconded by Trustee Johnson and unanimously carried. PICK-UP TRUCK BIDS AWARDED. 1967, at 11:OO A.M. in response to Advertisement for Bids for one-half ton Tabulation showed Suburban Chevrolet low bidder at $2,080.25, International Harvester, second low bidder at $2,166.93, and Jay Kline Chevrolet high bidder at $2,322.70, a31 with standard transmission. Suburban Chevrolet, for truck with standard transmission rather than automatic trans- mission as recommended, was seconded by Trustee Courtney and carried. Jacus E Mr. Hite Mr. Hyde presented tabulation of bids taken May 15, . pick-up truck in the Edina Courier on May 4, 1967. Trustee Johnson's motion for award to recommended low bidder, VALLEY VIEW PROPERTY OWNERS REQUEST FOR DELETION FROM INDIAN HILLS PROJECT DENIED. 14r, Hite presented a petition signed by four property owners in the 6800 block of Valley View Road requesting that their area be deleted from the Indian Hills sanitary sewer and watermain projects and included when the Mark Terrace Drive improvements are installed. He pointed out that this would.mean an increase. of $1,000 per connection for the 12 Nark Terrhce Drive properties, while providing a $1,000 decrease per connection for the 7 Valley View Road properties. pointed out,that deletion of this portion of the Indian Hills improvements would necessitate installation of sanitary sewer in Mark Terrace Drive at this time. He also advised that it is necessary to install watermain in Valley View Road in order to loop the Indian Hills watermain system. Mr. James Bloom, 6825 Valley View Road and Mr. E. A. Messenger, 6820 Valley View Road, both stated that it is not fair to assess their properties, which have a considerably lower market value, at the same rate as the Indian Hills properties, especially when sewer and water could be tied in with Mark Terrace Drive at a substantially smaller assessment. They indicated that they had not emphasized this possibility at the public hearing because it seemed that the Council was having enough problems without worrying about,an additional "splinter" group. Trustee VanValkenburg moved that Sanitari Sewer Improvement No. 257 and TJatermain Improvement No. 218 remain as authorized, with the recommendation that the cost variance be considered at. the assessment hearing, though-.not binding any future Council or guaranteeing the results. carried. Mr. Hite D No further comments were heard, whereupon Motion was seconded by Trustee Courtney and unanimously CROSSWALK ON FRANCE AVENUE BETWEEN VEST SOTH STREET AND WEST 51ST STREET DENIED. I4r. Hyde advised that a request had been received from Mrs.' Sylvia I. Anderson, Deputy Registrar, 5025 France Avenue, for a crosswalk between West 50th Street and West 51st Street on France Avenue qo that people would not have to walk from the parking lot on the Edina side of France Avenue to the corner in order to cross the street. and that the crosswalk would require signalization. the parking lot is privately owned and that there is a possible intent to use it for other purposes. was seconded by Trustee MacMillan and unanimously carried. It was pointed out that this is a distance of only 150 feet each way It was also pointed out that Trustee VanValkenburg's motion that the request be denied PETITIONS RECEIVED. for programming by motion of Trustee VanValkenburg, seconded by Trustee l4acNillan and carried: 1. oiiing - 2. The following petitions were received and ordered submitted Benton Avenue between Bridge and Crescent Avenue and Crescent Avenue between Countryside Road and Benton Avenue Sanitary Sewer - West 62nd Street between Tracy Avenue and 500' West SHELL OIL COMPANY hearing date was requested continued until the matter of zoning variances was reviewedby the Board of Appeals and Adjustment. MIDWEST FEDERAL SAVINGS E LOAN HEARING DATE SET for June 5, 1967 for rezoning of property at West 66th Street and Xerxes Avenue from R-1 Residential District to Office Building.&trict by.motion of Trustee Courtney, seconded by Trustee I~lacHillan and carried. SCENIC VIEW I AND I1 ADDITIONS FINAL PLAT APPROVAL CONTINUED upon recommendation of Mr. Hite. Trustee Mac14illan's motion for continuance to June 5. 1967- was I seconded by Trustee Johnson and carried. 5/15/67 CHEROKEE HILLS VI ' ADDITION GRANTED PRELIMINARY PLAT APPROVAL. Cherokee Hills VI Addition, a five lot plat located along Cherokee Trail, for Mr. Hite presented preliminary plat approval. ordinance requirements have been met, and that the Planning Commission has recommended approval. of Cherokee Hills VI was then seconded by Trustee MacMillan and carried, He stated that water and seweTw are available, all Trustee Johnson's motion for preliminary piat approval INDIANHEAD CREST I1 ADDITION GRANTED PRELIl4INARY PLAT APPROVAL. presented Indianhead Crest I1 Addition, located on Valley View Road between Mr. Hite Cheyenne Circle and Dakota Trail for preliminary plat approval, stating that the two proposed parcels exceed the minimum requirements for platting. Johnson's motion granting preliminary plat approval as recommended by Planning Commission was seconded by Trustee Courtney and carried. Trustee , JOHNSON BROS. FGQUEST FOR REZONING S.W. CORNER OF W. 72ND STREET AND T.H. LOO DENIED. Mr. Hite advised that Planning Commission had denied the request of Johnson Bros. for rezoning the S.W. corner of West 72nd Street and T.H. 100 from R-1 Residential District to R-4 Residential District. He recommended confirmation of action of The Planning Commission that the request be denied until a new analysis of the sanitary sewer capacity situation had been completed in approximately one year. Trustee VanValkenburg's motion confirming the action of the Planning Commission was seconded by Trustee Johnson and unanimously carried. KENDALL T. STEVENS RESIGNS FROM PARK BOARD. Mr. Hyde regretfully announced that Mr. Kendall T. Stevens, Chairman of the Edina Park Board, is moving from the Village and has submitted his resignation from the Park Board, whereupon Trustee Courtney offered the following resolution and moved its adoption: RESOLUTION OF- APPRECIATION - WHEREAS, Kendall T. Stevens has been a member of the Park Board of the Village of Edina since 1956, having served as Chairman of that body since January 9, 1962, and tendered his resignation from the Park Board as of June 1, 1967; Edina. express its sincere thanks and grateful appreciation to for his devoted and untiring efforts on be Edina and the citizenry as a whole. WHEREAS, Kendall T. Stevens is now moving from the Village of Edina and has NOW, THEREFORE, BE IT RESOLVED that the Village Council of the Village of KENDALL T. STEVENS Park Board of the Village of ATTEST : MR. WILLIAM RAMSAY APPOINTED TO PARK BOARD TO SUCCEED MR. KENDALL STEVENS. Mayor' Bredesen announced the appointment to the Park Board of Mr. William Ramsay, 4517 Oak Drive, to succeed Mr. Kendall Stevens whose resignation will become effective on June 1, 1967. Mr. Leonard Ring to the Park Board and was advised by Mayor Bredesen that, as he had mentioned before, he believes that younger men should be appointed ,because those presently on the Board are too much of the same age and would be retiring at approximately the same time. appointment of Mr. Ramsay was seconded by Trustee MacMillan and carried, Trustee Courtney voting "nay." and Planning Commission vacancies, further appointments were continued in order to study the pertinent ordinances. Trustee Courtney suggested the possibility of appointment of Trustee VanValkenburg's motion confirming the There being some confusion as to the number of Park Board GARBAGE HAULERS TO BE CALLED FOR MEETING. letter asking for an indication of interest on the part of garbage haulers for bidding on hauling garbage and rubbish in the Village, four out of thirteen licensed haulers had replied in the affirmative. call a meeting of garbage haulers for further discussion of the matter. MC CAULEY TRAIL was suggested as the name for the southerly frontage road in the County Road 18 - Interstate Highway 494 interchange area, in view of the fact that' the McCauley family were original settlers in that region. motion for approval of the name "McCau1,ey Trail" was seconded by Trustee MacMi'llan and unanimously capried. Mr. Hyde advised that in response to a Mr. Hyde advised that he will Trustee VanValkenburg's COUNTRY CLUB STREET LIGHTS TO BE REENERGIZED WHEN ABSOLUTELY NECESSARY. Mr. Hyde advised that seven street lights are out in the Country Club area and that six of these lights are in need of complete rewiring. had been spent from General Funds on street light maintenance in the Country Club area in the past three years and the suggestion was made that a hearing be held on complete ornamental replacement which is estimated to cost approximately $65,000. Mr. HiEe brought out that $7,360 92 5 /15 /6 7 Mr. Larry JohnsonA, 4616 Arden Avenue, advised that there are no street lights operating between Suniyside Road and Country Club Road and stated that this is an unsafe condition. five years ornamental lighting would be installed by NSP and the capital cost returned to Northern States Power Company through a higher annual operating charge. Trustee Courtney's motion that the seven street lights be reenergized at a cost of $300 per light when this is absolutely necessary was seconded by Trustee Johnson and carried. . Mr. Hite advised that it is possibl? that within the next * NETHODS OF PAYING COSTS OF IMPROVEMENT REPLACEMENTS DISCUSSED. Mayor Bredesen recalled to Council that many of the curbs in the Country Club are in need of replacement . whether it would be advisable to assess all improvement replacements against the benefited properties or to bay the cost out of General Funds. Mayor Bredesen advised that past policy has been that once *an improvement has been paid for, ' replacement should come from General Funds. property owners were assessed for the cost of curb replacement-when Morningside Road Gas paved. depreciation could be figured and that at the knd of "useful life" the improvement could be assessed again, either completely or in part. that he thinks that considerable thought should be given as to whether or not . Village assessment policy is sound. Gen'eral discussion ensued as to possible method of assessment and I Tbustee Courtney advised that It was suggested that "useful life" could be the basis on which Trustee Johnson advised No decision was reached. HEARING DATES SET FOR VARIOUS IMPROVENENTS . Trustee Johnson's motion setting the following hearing dates was seconded by Trustee 1.3acMillan and carried: 1. Water in Brookside Avenue from Vernon Avenue to 400 feet south - June 5 2. Water and Sewer in Olinger Road from T.H. 169 to Olinger Blvd. - June 5 3. June 19 4. Permanent Street Surfacing in Gleason Road from Crosstown Highway to Valley View Road - June 19 5. Permanent Street Surfacing in West 66th Street from T.H. 100 to Naomi Drive - June 19 Trustee VanValkenburg then offered the following resolution and moved its adoption: Upon recommendation of Mr. Hite , . Sewer and Water in Cahill Road between Dewey Hill Road and West 78th Street - -. RESOLUTION PROVIDING FOR PUBLIC HEARING ON VARIOUS IMPROVEMENTS 1. to the feasibility of the proposed 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. Village Hall, to consider in public hearing the views of all persons interested in said improvements . 3. 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 effected . properties in substantially the following form: The Village Engineer, having submitted to the Council a preliminary report as This Council shall meet on Monday, June 5, 1967, at 7:OO P.M. in the Edina The Clerk is hereby authorized and directed to cause notice of the time, place (Official Publication) VILLAGE OF EDINA HENNEPIN COUNTY, NINNESQTA NOTICE OF PUBLIC HEARING ON SANITARY SEWER AND WATERMAINS EDINA VILLAGE COUNCIL will meet at the Edina Village Hall on Monday, June 5, 1967, at 7:OO P.M., to consider the following proposed improvements to be constructed under the authority granted by Minnesota Statutes of 1961, Chapter 429. approximate cost of said improvementshare estimated by the Village as set forth below: A. CONSTRUCTION OF VILLAGE SANITARY SEWER AND The ESTIMATED COST .. APPURTENANCES IN THE FOLLOI~ING : .1. Olinger Road from Olinger Blvd. to Highway #169-212 $44,327.07 Olinger Road from Olinger Blvd to Highway #169-212 $28,812.32 Brookside Avenue from center of Lot 9, Block 3, Grandview Heights Addition to North side of Kghway #169-212 at Interlachen Boulevard B CONSTRUCTION OF VILLAGE WATERMAIN AND APPURTENANCES IN THE FOLLOKCNG: 1. 2. $11,540.34 The area proposed to be assessed for tpe cost of the proposed sanitary sewer under A-1 above and the proposed watermain under B-1 above includes Lots A and B, Registered Land Survey #812; Lots 1, 2, 3 and 4, Block 1, Loudon Addition; Lot A, Registered 5/15/67 93 Land Survey. #249; Lots 1, 2, 3 and 4, Block 1, McGary Addition; Lots 1 and 2, Block 1, Doris Addition; Lots 15, 16, 17, 18 and 19, Block 2, Edina Highlands Lakeside Addition; and Parcels #410, #5800, #5600, 82000, #3800 and #3600, in Section 32, Township 117, Range 21. Florence B. Hallberg Village Clerk Motion for adoption of the resolution w rollcall there were five ayes and no nays and .. ATTEST : BIDS AUTHORIZED FOR VARIOUS IMPROVEMENTS. be taken for various improvements, Trustee MacMillan offered the following resolution and moved its adoption: Upon recommendation of Mr. Hite that bids RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR PROPOSED IMPROVEMENTS AND DIRECTION ADVERTISEMENT FOR BIDS FOR WATERMAIN IMPROVEMENTS NOS. 2.14-, 215 AND 217; FOR STORM SEWER SEALED BIDS will be re SUPPLEMENT NO. 50 AND FOR SANITARY .SEl+?ER-IMPROVEMENTS -NOS. 252, 253 AND 256 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. 2. The Clerk shall cause to be published in the Edina-Morningside Courier and Construction Bulletin the following notice for bids for improvements: (Official Publication) VILLAGE OF EDINA HENNEPIN COUNTY, MINNESOTA ADVERTISEMENT FOR BIDS SANITARY SEWERS, WATERMAINS, STORM SEWER, GRAVEL BASE, AND BITUMINOUS REPLACEMENT ived and opened in the Council Chambers in th Edina Village Hall, 4801 West 50th Street,.at 11:OO A.M., Friday, June 16, 1967, and the Edina Village Councilwi13 meet at 7:OO P.M. on Monday, June 19, 1967, to consider said bids for the construction of Sanitary Sewers, Watermains, Storm Sewer, Gravel Base and Bituminous Replacement. items . The following are approximate quantities of major 9,700 L/F 12" Natermain 14,000 L/F 6" Watermain 28 Each, Hydrants 200 L/F Jacking 36" R.C.P. 20 Each, 12" Gate Valves with Manholes 32 Each, 6" Gate Valves 37,000 26,000 C/Y Excavation S/Y Gravel Base 8" Thick 3,000 S/Y Bituminous Replacement 210 L/F 8" Metal Drain Tile 4,000 S/Y Sod 570 L/F 15" R.C.P. 1,365 *L/F 9" V.C.P. Work must be done as described in plans and specifications on file in the office of the Village Clerk. (by check.) Said deposit to be returned upon return of the plans and specifications with a bona fide bid. cash deposit, bid bond or certified check payable 3to the Village Clerk in the amount of at least ten (10) percent of amofint of base bid. to reject any or all bids. BY ORDER OF THE EDINA VILLAGE COUNCIL. Plans and specifications are available for a deposit of $25.00 No bids will be considered unless sealed and accompanied by The Council reserves the right Florence B. Hallberg Village Clerk Motion for adoption of the resolution was rollcall there were five ayes and no nays ATTEST : Mayor 5/15/67 BIDS AUTHORIZED FOR BRIDGE IMPROVEMENT BR-2. bids be authorized for BR-2 located in the Grandview area over the Minneapolis, Northfield and Southern Railroad, Trustee ljlacMillan offered the following resolution and moved its adoption:: Upon recommendation of Mr. Hite that RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR PROPOSED IMPROVEMENT AND DIRECTING ADVERTISEMENT FOR BIDS FOR BRIDGE IMPROVEMENT BR-2 BE IT RESOLVED BY THE VILLAGE COUNCIL. VILLAGE OF EDINA. MINNESOTA: 1. The plans and specifications for the proposed LmproGement 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. 2. The Clerk shall cause to be published in the Edina Courier and Construction Bulletin the following notice for bids for improvement: (Official PWication) VILLAGE OF EDINA HENNEPIN COUHTY, MINNESOTA ADVERTISENENT FOR BIDS 3 SPAN PRESTRESSED CONCRETE SLAB BRIDGE AND CONCRETE AND BITUMINOUS APPROACHES SEALED BIDS will be received and opened in the Council Chambers in the Edina Village Hall, 4801 West 50th Street, at 11:OO A.M., .Friday, June 2, 1967, and the Edina Village Council will meet at 7:OO P.M. on Monday, June 5, 1967, to consider said bids being for the following: CONSTRUCTION OF A 3 SPAN PRESTRESSED CONCRETE SLAB BRIDGE AND CONCRETE RAILROAD IN THE GRANDVIEW AREA AND BITUMINOUS APPROACHES OVER TXE MINNEAPOLIS, NORTHFIELD AND SOUTHERN Work 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 base 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 B. Hallberg Village Clerk Motion for adoption of the resolution was. seconded bmTrustee Johnson and on rollcall there were five ayes and no nays and ATTEST : Mayor 4' ORDINANCE NO. 165-2 CONTINUED TO JUNE 5. In order that Council have additional opportunity to study Ordinance No. 165-2, Trustee Johnson's motion that Second Reading be continued to June 5, was seconded by Trustee E4acHillan and carried. ORDINANCE NO. 67B GRANTED SECOND READING. Mr. Hyde presented Ordinance No. 67B which regulates well construction and repair and requires licenses and permits for doing such work, whereupon Trustee VanValkenburg offeretl Ortlinance No. 67B for Second Reading as follows: ORDINANCE NO. 67B AN ORDINANCE REGULATING THE INSTALLATION, CONSTRUCTION, EXTENSION AND REPAIR OF INDIVIDUAL WATER SUPPLY SYSTEljlS ; REQUIRING LICENSES AND PERMITS BEFORE DOING SUCH WORK; PROVIDING FOR INSPECTION THEREOF; AND THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: drill, repair or alter any well in the Village unless such person shall have first obtained a license from the Village to do such work. Sec. 2. Fraudulent Use of Name. No person shall permit another not having an interest in his business or employed by him to carry on such work in his name, or shall knowingly permit another to use his name in obtaining a license. in the application for a license: ship, association or corporation, the name and address of such partnership, association or corporation; I PRESCRIBING A PENALTY " .Section 1. License Required. No person shall construct, reconstruct, dig, Sec. 3. His name and business and home addresses, or if the applicant is a partner- Application for License. The applicant shall state the following (a) 5/15/67 95 (b) If the applicant is a partnership, the names and business addresses of 5 all parties; if the applicant is an association or corporation, the names and business and home addresses of the majority of the owners thereof; in well drilling and repair. (c> A description of the experience of each person named in the application Sec. 4. License Fee. this ordinance shall be $10.00. The annual license fee for the license required by Sec. 5. License Procedure and Control; Penalties; License Period. The provisions of Ordinance No. 20 of the Village, including the penalty provisions thereof, shall apply to all licenses required by this ordinance and to the holders of such licenses, except that every license hereunder shall expire on the first. day of January next following. repairs shall be effective until the licensee shall have executed and deposited with the Village Clerk a bond in the penal sum of $2,000, with curporate surety approved by the Village Manager, which bond shall be conditioned that the applicant will . save the Village harmless from all actions or damages arising from his making connections, repairs and installations of wells or well repair of any kind, and that he will pay all permit fees and penalties imposed upon him, and will reimburse the Village for any expense which it may incur in completing, reconstructing or repairing any faulty or incomplete work done or to be done by him. The bond shall apply to all work to be done under the license during the period from the date of issuance to the date of expiration of the license. Sec. 7. Liability Insurance. The applicant for a well or well repair license shall also furnish proof that a policy of public liability insurance has been procured with respect to work to be performed by him during the license period, for death or personal injury arising therefrom to any person or persons, in amounts of not less than $100,000 for each person and $300,000 for each incident, and for damage to property arising from any incident in the amount of not less than $50,000. well or any major reconstruction of an existing well, (including deepening of an existing well to the next deeper stratum) the licensee shall first obtain a written permit from the Enforcing Officer and also the latter's approval of plans and specifications, and shall pay a permit fee of $25.00. be made in writing upon printed forms furnished by the Building Department for such purposes. so located and constructed that it will not be contaminated by any existing or future sewage disposal system. It shall also be so constructed as to minimize the possible contamination of the well from all possible external sources within the geological strata 'surrounding the well. Wells shall be located in a manner to be free from flooding and the top shall be so constructed and located as to be above all possible sources of pollution. No well shall be located closer than three feet to the outside basement wall of a dwelling. No well shall be located closer than 15 feet to a property line. The following minimum distances between a well and possible sources of contamination shall be complied with: (1) (2) (3) No well shall hereafter be installed in a pit or basement below the No well constructed in the Village shall terminate in the Decorah Shale, Sec. 6. Surety Bond. No license for installation of wells and well Sec. 8. Permits; Fee. Before proceeding with the.construction of a new Applications for permits shall Sec. 9. Protection from Contamination. Each water supply system shall be . Buried or concealed extra heavy cast iron sewer or drain lines with lead caulked, air tested joints - 20 feet. Vitrified-clay or concrete sewers (or cast iron sewers not of construction described above), septic tanks - 50 feet, Dry wells, seepage pits, cesspools, drain fields - 100 feet. surface of the ground level. Platteville Limestone or Shakopee-Oneota Dolomite. increased in depth to terminate in those formations. No existing well shall be Sec. 10. Specifications for Well Casings. The minimum diameter of any finished well casing shall be four inches. Well casings shall be constructed of welded or. coupled steel or wrought iron and shall conform to the following specifications for weight and thickness: Weight Per Lin. Ft. With Threads And Diameter Wall Thickness Couplings 4" .237 inches 10.98 lbs. 511'. .258 inches 14.8 lbs. 6" .280 inches 19.45 lbs, 8 .322 inches 29.35 lbs. 10" .365 inches 41.85 lbs. 12" .375 inches 51.15 lbs. Sec. 11. Well Casing Depth; Sealingpff Certain Formations. The casing of any well constructed entirely in unconsolidated earth formations shall extend to a depth of LOO feet below established ground level or through the first impervious soil formation encountered, whichever is deeper, and at least five feet below pumping level 5/15/67 (level below ground level to which the water surface is lowered in the well during pumping.) Where a water-bearing formation is encountered during well construction at a depth which satisfies these minimum requirements, the acceptability of the forma- tion for well development shall be based on the satisfactory results of analysis of the water by the Village laboratory or the Village Public Health Sanitarian. Any water-bearing formation yielding water which is contaminated, as evidenced by the presence of chemicals or bacteria of sewage origin, shall be regarded as unsatisfactory for well development. *. khere a well is drilled to terminate in the St, Peter Sandstone or the Jordan Sandstone, the Decorah, Platteville and Shakopee formations shall be sealed off. In the case of a well finished at a diameter of 4" and extending through the Platteville Limestone, this shall be accomplished by installing a minimum 5-inch diameter casing from the surface through the glacial drift and into the Platteville Limestone. undesirable formations and at least 20 feet into the continuous non-faulty consolidated. St. Peter Sandstone and/or at least 20 feet below the pumping water level, whichever is lower. A minimum +inch liner shall then be installed from the surface to the bottom of the 5-inch hole and the bottom 10 feet shall be grouted in place. The nominal 4-inch open hole shall be continued into the water-bearing formation such distance as is necessary to provide the required water supply. wells larger than 4 inches,, all other component parts of the well shall be constructed proportionally. I A nominal 5-inch (minimum) open hole shall then be drilled through the In case of Sei. i2. Minimum Water Production. All wells hereafter constructed in the Village shall produce a minimum initial supply of 900 gallons of sandfree water per hour . in a manner satisfactory to the Enforcing Officer and shall conform to the following: frost-proof installation. Sec. 13. Pump and Equipment. The pump and equipment shall be installed (1) (2) (3) Pump and equipment shall be designed to assure a pollution-proof and The pump base shall be constructed so as to permit installation of A well seal, shall be used. a water-tight mounting. I. Such well seal shall be of simple construction, easily installed, removed and reinstalled should it become necessary to remove the drop pipe for repair. The top of an existing well casing shall be a minimum of 18 inches above the basement floor level and the seal shall be so constructed and installed as to maintain its water-tight feature, should flooding occur. The pump room floor shall be at least 6 inches above the surrounding grade and the concrete platform shall be minimum 4 inches above grade at the edge. installed less than 10 feet below grade, shall be provided with an outline protective casing. casing. watertight joint which will permit easy removal. upward toward the pump. well located some distance from the basement, the pump shall be located at.least 18 inches above the basement floor. Pitless underground discharges shall extend 12 inches above surrounding grade. Provisions shall be made in the well seal for future measurements of static and pump levels. Plans and specifications shall be submitted to the Building Department and shall include the property address, location of sewage disposal system or sewer, boundaries of property being served, location of all present or proposed structures on such plot and such other pertinent information as may be required by the enforcing officer . (4) (5) Suction lines installed through the well casing, or where otherwise Such protective casipg shall be set watertight into the well The suction line shall be caulked into the protective casing to provide a The suction line shall slope Where a suction line is brought into a basement from a (6) (7) See. 14. Chlorination. After final installation of the pumping equipment or completion of any repafrs on a,well, the well shall be pumped continuously until the water is free of turbidity,.then chlorinated heavily in accordance with the following procedure: calcium hypochlorite (chlorinated lime) by scattering some over the surface of the water in the well so that the powder will sink to the bottom, thereby permeating the supply. (2) calcium hypochlorite, high test (70% or equivalent), with five gallons of water and pour the mixture into the well. then pump.to waste until the odor and taste of the chemical have practically disappeared. used, they shal1,remain in the well for a minimum period of 48 hours before the water is pumped to waste as described above. larger doses of the chemical for chlorination but shall not have a concentration of applied solution less than 150 parts per million for twelve hours. (1) Introduce into the well one pound of high test (70% or equivalent) If powder cannot be introduced directly, then mix one pound of .(3) Allow the chemical to remain in the well for at least twelve hours, e( 4) \@ere calcium hypochlorite tablets meeting the above requirements are . (5) Wells larger than four inches in diameter- require proportionally 5/15/67 Sec. 15. Requirements for Commercial Wells. All commercial wells shall 5 comply with the requirements of the Minnesota State Department of Health for public water supplies as set forth in the Manual of Water Supply Sanitation,(Small Power Pump and Hand Pump Installations), section Vii, Paragraphs 701-722, dated 1965, published by the Minnesota Department of Health. marked "Official Copy," have been placed on file for use and examination in the office of the Village Clerk. chlorination of the well and pumping equipment, a pumping test of sufficient duration to determine the yield and maximum drawdown shall be conducted. An inspection must be called for and,the Inspector will take a $est sample for an'alysis at this time. Within fifteen days after inspection of the well, the permit holder shall file an affidavit with the Building Department setting forth the results of the pumping test, the capacity of the well, the pumping level, the depth of casing from,grade, and length and size of screen if one is used. encountered in drilling each well shall be kept by the driller. lot, typed on 8-1/2 x 11" paper, shall be filed along with the well affidavit and such log shall specifically state where impervious formation is encountered. Failure to provide such a log or affidavit, or willfull failure to provide accurate information with respect thereto shall constitute a violation of this ordinance. out of service, it must be sealed to the satisfaction of the Enforcing Officer. the purpose of disposing of any liquids, including surface waters, air conditioning, or commercial wastes, shall be prohibited in the Village. Sec. 20. Definitions. The following terms used in this ordinance are defined as follows: (1) the result of the withdrawal of water therefrom. (2) an ice sheet or glacier. of all sizes which formed at the margin of the ice. (3) portland cement, sand and water in the following proportions: Three copies of said manual, Sec. 16. Final Test, Inspection and Report. Upon completion of Sec. 17. Geological Log Required. A geological log of the formations A copy of said Sec. 18. Sealing Abandoned Well. When any well is abandoned or taken Sec. 19. Wells for Disposal Forbidden. The construction of a well for Drawdown - The change in surface elevation of the body of water as Glacial Drift - An assemblage of deposits left by the melting of It is composed of an accumulation of uvstratified material Grout - A thin mortar consisting of portland cement and water of (a) one sack cement to 4-1/2 to 5-1/2 gallons of water, or (b) one part cement, one part clean sand and 4-1/2 to 6 gallons water. of grout to crevices or faults occurs. The sand grout shall be used only where abnormal loss (4) Log - A chronological record of the soil and rock formations . encountered in the operation of drilling a well, with either their thickness, or the elevation of the top and bottom of each formation given. It also includes statements as to the composition and water-bearing characteristics of each formation. (5) Porosity - An index of the void characteristics of a soil as it pertains to percolation. (6) Turbidity - A condition of a liquid due to fine visible material in suspension, which may not be of sufficient size to be seen as individual particles by the naked eye but which prevents-the passage of light through the liquid.. Yield - The quantity of water flow (gallons per minute or per hour) which can be collected (pumped) from the well. Enforcing Officer - The Public Health Sanitarian or his deputy; however, inspections hereunder may be carried out by other Village employees assigned to do so by the Enforcing Officer, the provisions of this ordinance shall.be guilty of a misdemeanor, and upon conviction thereof shall be fined in an amount not to exceed $100 or imprisoned for not to exceed 90 days. separate offense. (7) (8) Sec. 21. Penalties. Any person, firm or corporation violating any of Each day that any violation is continued shall constitute a Sec. 22. This ordinance shall be in full force and effect upon its passage and publication. 1, Motion for adoption of the ordinance was seconded by Trustee MacMillan and on rollcall there were four ayes with Trustee was adopted. voting "nay" and the ox3dinance ATTEST : 5/15/67 bRDINANCE NO. 171-3 GRANTED.SECOND READING. which regulates licenses of taxi drivers, whereupon Trustee VanValkenburg offered blr. Hyde presented.Orddnance No. 171-3 Ordinance No. 171-3 THE VILLAGE COUNCIL for second reading as follows: ORDINANCE NO. 171-3 AN ORDINANCE BIENDING ORDINANCE NO. 171, RELATING TO THE LICENSING OF TAXICAB DRIVERS OF THE VILLAGE OF EDINA, "ESOTA, ORDAINS: Section 1. "Section 9. Section 9 of Ordinance No. 171, as amended, is hereby further Taxicab Driver's License. No person shall drive a taxicab, amended to read as follows: nor shall permit an employee to drive a taxicab within the Village without such driver having first obtained a taxicab driver's license pursuant to this ordinance, or a.taxicab driver's license issued by the City of Richfield, the City- of Bloomington, the City of Hopkins, the City of St. Louis Park, or the Village of Golden Valley; provided, that any driver licensed twoperate in another municipality in this state may carry passengers from such municipality where licensed to any place or point within the Village, and may freely enter and travel upon the streets and thoroughfares for that purpose, and may receive passengers for carriage to said municipality where so license, and in such case it shall not be deemed necessary for the driver of such vehicle to be licensed as herein required, but such driver shall not be permitted to solicit or pgck up business on the streets of the Village,except when a return trip has been previously arranged, or to otherwise operate within the Village without being licensed under the provisions of this ordinance. Village, the driver of such vehicle from another municipality shall observe all the regulations and conditions of this ordinance and shall have with him the license certificate for said vehicle and display the same to any person on demand." amended to read as follows: shall be accompanied by the annual license fee of $5.11 upon its passage and publication. B Vhile within the corporate-limits of the ~ Sec. 2. Section 11 of said ordinance, as amended, is hereby further "Section 11. License Fee. The application for a taxicab driver's license I Sec. 3. This ordinance shall be in hll force and effect immediately Notion for adoption of the ordinance was secondedh Trustee Johnson and on rollcall there pere five ages and no nays and the ord ATTEST : ORDINANCE NO. 23B-1 ADOPTED AT SECOND READING. Mr. Hyde presented Ordinance No. 23B-1 for second reading, which ordinance provides additional regulations relative to mechemical amusement devices. Trustee MacE4illan then offered Ordinance No. 23B-l for Second Reading as follows: ORDINANCE NO. 23B-1 AN ORDINANCE AMENDING ORDINANCE NO. 23B. ELATING TO MECHANICAL AMUSE~ENT DEVICES THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: as follows-: in paragraph (a) of Section 1 may be played or used by any person'under the age of 18 unless he is accompanied by a parent or natural guardian, nor shall any person in charge of the premises where the machine is located permit the machine to be played or used in violation of this section." Sec. 2. This ordinance shall be in full force and effect immediately Section 1. "Section 8. Section 8 of Ordinance Noi 23B is hereby amended to reail No machine of the types described Operation by Minors. " upon its passage and publication. Motion for adoption of the ordinance was rollcall there were five ayes and no nays ATTEST : Mayor 6 Village Clerk 5/15/67 i 99 BIDS AUTHORIZED FOR ORNAMENTAL LIGHTING IWROVEMENT L-4. Nr, Hite that'bids be taken for Ornamental Lighting Improvement L-4, Trustee MacMillan offered the following resolution and moved its adoption: Upon recommendation of REXOLUTION APPROVING PLANS AND SPECIFICATIONS FOR PROPOSED IMPROVEMENT AND DIRECTING ADVERTISEPENT FOR BIDS BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota: 1. The plans and specifications for the proposed improvement set forth in the following Advertisement for Bids form, heretofore prepared by thk 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: FOR ORNAMENTAL STREET LIGHTING IIJIPROVEMl3NT L-4 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 MITH BALL GLOBE 1-IERCURY VAPOR LUMINAIRES BIDS CLOSE JUNE 2, 1967 SEALED BIDS will be received and opened in the Council Chambers in the Edina Village Hall, 4801 W. 50th St., at 11:OO A.M., Friday, June 2, 1967, and the Edina Village Council will meet at 7:00 P.M. on Monday, June 5, 1967, to consider said bids for the furnishing and installation of forty-eight Street Lighting Standards with Ball Globe Mercury Vapor Luminaires. Work 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. 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. reject any or all bids. BY ORDER OF THE VILLAGE COUNCIL. Plans and specifications are available for a deposit of The Council reserves the right to Florence B. Hallberg Village Clerk Notion 'for adoption of the resolution was secon call there were five ayes and no nays and th ' Trustee Johnson and on roll- I i ATTEST : ' TREASURER'S REPORT AS OF MARCH 31, 1967. was presented by Mr. Dalen, reveiwed and 'ordered placed on file by motion of Trustee VanValkenburg, seconded by Trustee 4 . *Courtney and carried. LIQUOR FUND BALANCE SHEET as of February 28, 1967, was presented by 14r. Dalen, reviewed and ordered placed on file by motion of Trustee MacMillan, seconded by Trustee Johnson and carried. STREET SIGN REPLACEHENTS AUTHORIZED. street sign replacements be purchased at $1.30 per face for a total of $1,167.40, Trustee MacMillan's motion authorizing street sign replacement was seconded by Trustee Courtney and carried. Upon recommendation of Mr. Dalen that 898 CLAIHS PAID. carried for payment of the following Claims as per Pre-List: $53,259.92; Construction Fund, $38,J20.87; Park, Park Construction, Swim Pool, Golf Course and Arena, $14,321.38; Water Fund, $3,549.98; Liquor Fund, $92,542.23; Motion of Trustee Courtney was seconded by Trustee Johnson and General Fund, . Sewer Rental Fund, $3,887.84; Poor Fund, $284.56; Total, $206,.!$36.78, The meeting's business having been covered, Trustee MacMillan's motion for adjournment was seconded by Trustee VanValkenburg and carried. Adjournment at 10:25 p.m. 1