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MINUTES OF THE- REGULAR MEETING OF THE - EDINA VILLAGE COUNCIL HELD AT VILLAGE HALL ON
, MONDAY, DECEMBER 4, 1967
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Members answering rollcall were Trustees Johnson, MacMillan, VanValkenburg and Mayor
Bredesen. - - -
MINUTES of the meeting of November 20, 1967, were approved by motion of Trustee MacMillan,
seconded by Trustee VanValkenburg and carried. Trustee,Courtney entered the meeting at
this point. ...
STREET IMPROVEMENT BA-117 APPROVED.
lication in the Edina Courier on November 22 and 30, 1967, were presented by Clerk,
approved as to form and ordered placed on file. Mr. Hyde advised Council that this
hearing is being conducted for acquisition of frontage road on the soutli side of Vernon
Avenue between Enroth Addition and the M. N. & S. tracks. He presented cost of land ac-
quisition,for the service road at $61,000, $12,500 of which is for 5,000,square feet of
land at $2.50 per square foot and $48,500 of which is for the building and business of
the Mobil Service Station.
properties equally for the cost over a period of twenty years.
that a 100% petition has been received.
offered the following resolution and moved its adoption:
Affidavits of Mailing on.November 24 and of Pub-
It is proposed to assess the Grandview properties and Kroger
Mr. Hyde further advised
No questions being heard, Trustee VanValkenburg
RESOLUTION APPROVING STREET IMPROVEMENT BA-117
BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota, that this Coun-
cil heretofore caused notice of hearing to be duly-published and mailed to owners of each
parcel within the area proposed to be assessed for the ACQUISITION OF RIGHT-OF-WAY FOR
FRONTAGE ROAD ON THE SOUTH SIDE OF VERNON AVENUE BETWEEN ENROTH ADDITION AND THE MINNEAP-
OLIS, NORTHFIELD AND SOUTHERN RAILROAD and at the hearing held at the time and place spec-
ified in said notice, the Council has duly considered the views of all persons interested,
and being fully advised of the pertinent facts does hereby determine to proceed with the
acquisition of right-of-way including all proceedings which may be necessary in eminent
domain for the acquisition of necessary easements and rights for constructiQn qnd main-
tenance of such improvement; that said improvement is hereby designated and shall be re-
ferred to in all subsequent proceedings as STREET IMPROVEMENT NO. BA~ll7, and the area
-to be specially assessed therefor shall include Lots 1 through 6 and Lots 11 through 27,
Block 3 and Lots 11 through 20, Block 4, Grandview Heights.
resolution was seconded by Trustee Johnson and on rp-1 there-were five ayes and no
Motion for adoption of the
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1 .e.----
nays and the resolution was adopted. / ,'*
cv
Mayor - '$ b- '
Village 'Clerk
OFFICE BUILDING DISTRICT ORDINANCE 261-155 APPROVED.
155 which permits offices, financial in$titutions, post offices and certain private clubs
and lodges as approved uses for the Office Building District for second reading.
comments being heard, Trustee Johnson offered the following ordinance for second reading
Mr.,Hite presented Ordinance 261-
No
- as recommended by Planning Commission and moved its:adoption: ."
ORDINANCE NO. 261-155
OF THE VILLAGE AS TO PERMISSIBLE USES &D
STORAGE AND PARKING SPACE IN THE OFFICE
- AN ORDINANCE AMENDING THE ZONING ORDINANCE
BUILDING DISTRICT
THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS:
Section 1. Subparagraph (a) of paragraph 2 of Section 8 (Office Building District)
"(a) Princfpal Uses.
of Ordinance No. 261 of the Village is hereby amended to read as fpllows:
used within the Office Building District for the following purposes:
Buildings suitably designed may be erected, maintained and
(1) Offices, busiqess and professional. - .. (2) Financial institutions.
(3) Post offices. -
(4) Private club or lodge except those providing food and/or beverage service
to their members on a regular basis."
Sec. 2. Subparagraph (e) of paragraph 3 of Section 8 of said ordinance is hereby
"(e) Off-street Parking. Off-street parking facilities accessory to uses allowed
-amended to read as follows:
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in the Office Building District shall be provided in accordance with the following re-
quirements and regulations: "
Location. The required number of off-street parking spaces shall be located
on the same property occupied by the principal use or on another adjacent lot or parcel
under the control of the owner ofcproperty occupied b$ the principal use.
of this section such "control" may besdgrived from owaership in fee simple or a lease or
(1)
For the purpose
264.1 12/4/67
J easement for a period of not less than 25 years.
building lot or within 200 feet thereof; provided, such parking space is not separ-
ated from the building site by a public street right-of-way.
vehicles can be parked in a,convenient,and orderly fashion.
surfaced and maintained with a hard, all-weather, durable, dust-free surfacingamaterial
and shall be properly drained.
wise marked and shall have a minimum width of 8% feet and a length of 19 feet exclusive '
of aisles and maneuvering space.
degree parking, 18 feet for 60 degree parking and 24 feet for 90 degree park8ng. Traf-
fic moving from one part of a parking lot to another shall be capable of doing so with-
out using a public street.
All open off-street parkfng areas shall be effectivexy screened by a wall or fence
of acceptable design, or by a compact hedge along all sides which adjoin or are directly
across the street from property in a residential zone. Such wall, fence or hedge shall
.be not less than 4 feet high and not more thana6 feet high and shall be maintained in
good condition.
ing used to illuminate off-street parking areas shall be so arranged as to deflect the
light away from adjacent properties in residential use.
cated closer than ten feet (10') to a side or rear lot line, nor closer than five feet
(5') to any building.
Offices:
Medical and Dental Offices:
Private elub or Lodge:
office use or 1 space for each 3 seats in the largest place of assembly, whichever is
greater. L
Accessory Uses: 8 spaces for each 1,000 square feet of floor areab"
Parking shall be provided on the
(2) Design and Construction. Off-street parking areas shall be so designed that
Parking areas shall be
Each parking space shall be clearly outlined or other-
Clear aLsle widths shall be at least 12 feet-for 45
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The wall or fence shalltnot be used for advertising purposes. All light-
No parking area. shall occupy any required front. yard setback nor shall it be lo-
(3) Number of Spaces Required -
1 space for each 250 square feet of floor area.
6 spaces for each doctor or dentist.
1 spake for each 250 square feet of gross floor area devoted to
Sec. 3. Subparagraph (f) of paragraph 3 of Section 8 of said ordinance is hereby renumbered as subparagraph (g). --
- Sec. 4. There is hereby added to paragraph 3 of Section 8 of said ordinance a -- -new subparagraph (f) reading as follows-:
"(f) Storage; All raw materials, supplies, finished or semi-finished products,
motor vehicles and equipment shall be stored within a completely enclosed building; pro-
vided, however, that motor vehicles necessary to the operation of the principal use and
of not more than three-qqarter ton capacity may be stored within the permitted parking
lot areas if screened from view from a public street and adjacent properties by a wall
not less than 4 nor more than 7 feet in height."
said ordinance:
A non-profit association of persons who are bona fide
members paying annual dues, which owns, hires, or leases a building, or portion thereof;
the use of such premises being restricted to members and their guests.
a branch of a fraternal orderyeor society, such as the Masons, Knights of Columbus, Moose,
American Legion and other similar organizations.
repealed.
age and publication according to law.-
Motion for adoption of the ordinance was seconded b
call there were five ayes and no nays and the
I Sec.-5. The follot7ing definitions are hereby added to Section 11 (Definitions) of
"Club, Private (Non-Profit)"
"Lodgefy A hall or meethg place of a local branch or the members composing such
t
Seo. 6.
Sec. 7.
Subparagraph (c) of paragraph 2 of Section 8 of said ordinance'is hereby
This ordinance shall be in full force and effect immediately upon its pass-
stee VanValkenburg and on roll-
Y ATTE T: I L tfayor
&. .& I'
Village Clerk
-8,&,-*
DEAN AKINS R-2 ZONING REQUEST APPROVED FOR LOTS IN BLOCK 1, GWSON THIRD ADDITION. Mr.
Hoisington presented the request of Mr. Dean &ins for rezoning of property on T. H. 169
west of Nine Mile Creek for R-2 zoning. First reading for the ordinance was-approved on
February 21, 1966, with the stipulation that second reading be withheld pending final
plat approval of Gleason Third Addition. In reply to a question from Trustee MacMillan,
Mr, Hite advised that satisfactory creek easements had been granted the Village*and that
notices of this hearing had been sent. Trustee MacMillan then offered Ordinance No. 261-
128 for second reading and moved its adoption as follows: * -
ORDINANCE NO. 261-128 -
AN ORDINANCE AMENDING ORDINANCE NO. 261
BY REZONING FROM SINGLE FAMILY DWELLING DISTRICT TO-
R-2 MJLTIPLE RESIDENCE DISTRICT
THE VILLAGE COUNCIL OF THE VILLAGEIOF EDINA, MINNESOTA, ORDAINS:
Section 1. Paragraph 1, Multiple Residence District Boundaries, of Section 4,
(Multiple Residence District) of Ordinance No. 261 of revised ordinances of the Village
of Edina, as amended, is hereby further amended by adding the following sub-paragraph:
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"District R-2:
(40) Lots 1, 2, 3, 4, Block 1, Gleason Third Addition (formerly described as
follows:
of Section 31, Townshrip 117, Range 21, 1818 feet West of the Northeast corner
thereof; thence South 1430 feet at an angle of South 2 degrees, 27 minutes, 15 - seconds West to the North right-of-way line of T. H. 169-212 the actual point of
beginning;.thence North 51 degrees, 40 minutes East a distance of 567.5 feet along
the North right-of-way line of said Highway; thence Northwest 170 feet on a line
pekpendicular to -said right-of-way line of T. H. 169-212; thence Southwest para-
llel to the North right-of-way line of said Highway to the East line of Gleason
First Addition; thence South 2 degrees, 27 minutes, 15 seconds West to the point
of beginning.)" i
Section 2. publication. ..
Motion for adoption of the ordinance was
rollcall there were five ayes and no nays and t
Commencing at a point in the North line of the South one-half (S,1/2)
This Ordinance shall be in effect immediately after its passage and
..
ATTEST :
Village Clerk
H. J. BACH REQUEST FOR R-2 ZONING DENIED FOR 6329 BROOKVIEW AVENUE.
Notice were presented by Clerk, approved as to form and ordered placed on file.
Hoisington presented the request of Mr. H. J. Bach for rezoning of property at 6329
Brookview Avenue from Residential District R-1 to *Multiple Residence District R-2,
stating that this hearing has been continued from September 18, 1967.
pointed out that this zoning k70Uld be contingent upon the granting of a variance by
the Board of Appeals, inasmuch as this lot is 12,375 square feet, and, therefore,
less than the 18,000 square feet required Eor R-2 lots. This variance would not be
necessary if the ordinance revising multiple district requirements currently being
cbntemplated should be adopted. The property is bounded by the Crosstown Highway
right-of-way on the south, R-3 Multiple Residence zoning on the east and Single Family
District R-1 on the west and north. Mr. Thomas Dougherty, attorney representing Mr.
Bach, advised Council- that the County Highway Department had indicated that it had no
intention of revoking the license issued to Mr. Bach which would permit construction
of a driveway over County right-of-way to the south of the property. This right-of-
way would cause the lot to appear to be considerably larger. Mr. Hite pointed out
that the Planning Commission has considered this property suitable for either a single
family dwelling or a double bungalow but that because of the proximity of the highway
and the R-3 zoning, it is possible that ehe property would be developed more favor-
ably if a double bungalow were constructed on the site. Messrs. James Otto, E. P.
Lamphere, N. L; Alpers, and John Keprios, all residents of the 6300 block of Brookview
Avenue, spoke in opposition to the proposed zoning, stating that this is a single fam-
ily neighborhood and that they objected to the R-2 zoning on the grounds that the con-
struction of a double.bungalow would attract a less permanent type of resident and
Affidavits of
Mr.
Mr. Hoisiagton
- would have a negative effect on the value of single fami-ly'dwellings .in the area,
Folke Victorsen, 6220 Brookview Avenue, advised that at the time he built the first
double bungalow on the Crosstown Highway, he was advised that while fourplexes would
not be permitted, all lots along the highway would be considered R-2 building sites.
Wayor Bredesen advised that it is possible that Mr. Bach purchased the property for
speculative purposes and that a double bungalow might have an adverse effect on Brook-
view Avenue property in future years.
ed, requests for the same zoning might be received for other vacant lots in the area.
Trustee VanValkenburg stgted that, based on the size of the lot, he doubted if the
Board of Appeals would grant a variance to the degree requested which reduces the lot
-size to one-third of the required R-2 lot.
zoning request be denied unless the zoning ordinance should be amended as to R-2 Mul-
tiple Residence District lot size was seconded by Trustee Johnson and on rollcall there
were five ayes and no nays and the request was denied,
MULTIPLE FEXDENCE DISTRICT ORDINANCE AMENDMENT HEARING CONTINUED. Affidavits of
Notice were presented by Clerk, approved as to form and ordered placed on file, Mr.
Hite presented a proposed ordinance which has been recommended by Planning Commission
which amends the Zoning Ordinance as to boundaries and regulations applicable to the
Multiple Residence District.
be prepared which would compare this amendment with the existing ordinance, the hearing
was continued to January 8, 1968, for further consideration.
Mr.
He also advised that if this zoning were approv-
Trustee VanValkenburg's motion that the
Upon the request of Trustee Johnson that a memorandum
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12/4/67
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LAGUNA DRIVE STREET VACATION hearing nas continued to the next meeting because the
Park,Board had not met following Council Meeting of November 20, 1967, by motion of
Trustee Johnson, seconded by Trustee Courtney and carried.
CLAGRAMAR SECOND ADDITLON STREET VACATION AP2RWED.
sented by.Clerk, approved as to form and ordered placed on file.
Council that an incorrect legal description had been used ona previous plat and
offered the following resolution and moved its adoption:
Affidavits of Notice were pre-
Mr. Hite advised
Trustee Johnson then - that this proposed vacation ispeqessary to correct the error.
RESOLUTION VACATING UNNAMED STREET IN
OUTLOT 3, CLAGRAMAR SECOND ADDITION
IIHEXEAS, two weeks' published, posted and mailed notice of a hearing to be hela on
Ilecember 4, 1967, at 7:OO porn., on the proposed street vacation hereinafJer described
has been given and made and a hearing has been held thereon by the Village Council:
NOW, THEREFORE, be it resolved by the Village Council of the Village of Edina, Henn-
epin County, Minnesota,. that the following described street, all as platted and of
record in the office of the Register of Deeds in and for Hennepin County, Minnesota,
be and is hereby vacated effective January 9, 1968, unless on or before.that date
this resolution is amended, annulled or rescinded by the Village Council:
Outlot 3, Clagramar Second Addition, except that part described as follows:
Commencing at the most Northwesterly corner of Outlot 3; thence on an
assumed bearing qf South along the West line of Outlot 3, a distance of 187.80.feet
.to the actual point of beginning of the parcel of land to be herein described; thence
along a tangential curve to the left h?vi?g radius 'of 110 feet and central angle of
54 degrees an arc distance of 103.67 feet; thence South 54 degrees East a distance of
131.21 feet; thence South 37.08 feet to an angle point on the Westerly line of Outlot
3; thence North 54 degrees West along the Westerly line of Outlot 3, a distance of
131.21 feet; thence Northwesterly :long a curve on the Westerly line of Outlot 3, a
distance of 103.67 feet; thence North 37.08 feet along said Westerly line to the
point of beginning.
Motion for adoption of the resolution was
call there were five ayes and no nays and
'
AT EST:
-3L-d. Village Clerk &
EDINA BAPTIST CHURCH LOT DIVISION APPROVED.
Cl-erk, approved as go form aqd ordered placed on file.
of Lots 24, 25, 26, 27, and 28, Block 1, South Harriet Park Second Addit_ion for plat
- Edina Baptist Church for a parkinglot. The matter is being presented to Council
at this time at the request of an attorney who is attempting to clear title for the- . sale of Lot 26. Mr. Dale E. Grahn, 5241 Halifax Avenue, stated that his home is inmil-
iately adjacent to the most northdy lot which was sold and that he strenuously ob-
jects to the approval of these lot divisions.
taken over this property it has $lowed snow in such a manner that it all melts on
his property necessitating the pqnping of water by Village crews. He protested fur- - ther that the area is unsightly in the summer because the church does not cut the
grass and that the area is full of mice, and that he does not wish to live next to a
insistance of the Village in order to provide adequate off-street parking.
ther pointed out that as soon as the parking lot is completed, a storm sewer will be
installed which will be assessed against <he church. Mr. John Flaten, aftorney rep-
-resezrting the owner of Lot 26, advised Council that his client would suffer an undue
hardship unless this division is approved by December 10 and pointed out that this
same situation would arise with the sale of each of the locs. Trustee MacMillan then
offered the following resolution and moved its adoption, stipulating that the Edina
Baptist Church be .advised that they are violating Village Ordinances by not providing
for sscreening around their parking lot and that Village officials make certain that
proper housekeeping of the parking lot is maintained and subject to approval of the
Planning Commission at its meeting of December 6, 1967:
RESOLUTION
TJREREAS, ,certain real estate has been conveyed to the Ed"ina Baptist Church, which
property is legally described as fOllOF7S:
That part of Lots 24, 25, 26, 27, and 28, Block 1, South Harriet Park Second
Addition lying east of the following described line:
North line of Lot 28, Block 1, South Harriet Park Second Addition said point being 84
feet West of the Northeast corner of said Lot 28; thence southerly to a point on the
South line of Lot 24, Block 1, South Harriet Park Second Addition said point being 63
feet West of the Southeast corner of said Lot 24 and there terminating, according to
CI
*
Affidavits of Notice were presented by
Mr. Hite presented division
- approval, stating that portions of these lots had been sold some time ago to the
He stated that since the church has
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,parking lot. Mr. Hite replied that the church was acquiring the parking lot at the
He fur-
Commencing at Si point on the
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12/4/67
the plat thereof on file and of record in the office of the Register of Deeds in and
for Hennepin County, Minnesota; and
the making and filing of subdivisions of land without an accompanying certified copy
of a resolution of The Village Council approving such subdivision of land; and'
WHEREAS, Minnesota Statutes, Sec, 462.358, Subd. 4, restricts the filing or re-
cording of conveyances of land regulated by filed or recorded municipal subdivision
regulations, if the land is described in metes and bounds, unless the platting author-
ity shall waive such compliance by adoption of a resolutibn to that effect; and
WHEREAS, the above-mentioned conveyance violates the provisions of Sect ion 1 of
said Plattihg Ordinance and the provisions of said statute, and the property owners
have requested approval of such subdivision and waiver of compliance with said statutes;
and
Ordinance, and the Planning Commission has approved and recommended that the Village
Council approve such subdivision and waive compliance with said statute, and,failure
to so act will create an unnecessary hardship;
NOW,.THEREFORE, BE IT RESOLVED that such subdivision of Lots 24, 25, 26, 27, and
28, Block 1, South Harriet Park Second Addition is hereby approved and compliance with
Minnesota Statute, Sec. 462.358, Subd. 4 is hereby waived with respect to the convey-
ance of the property described above, subject to approval of the Planning Commission
and, if approved, this condition shall bE! dropped from all certified copies of the
resolution.
Motion for adoption of the resolution was seco lkenburg and on
rollcall there were five ayes and no nays and
WHEREAS, Section 1 of the Platting Ordinance of the Village of Edina restricts
- WHEREAS, failure to comply does not interfere with the purpose of the Platting
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ATTEST:,
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JAMES BICKETT NOTICE OF CLAIM was"announced by Mr. Hyde who advised that this matter
had been referred to the insurance company and to the Village Attorney.
'MRS. AUDREY HEKTNER NOTICE OF CLAIM'was announced by Mr. Hyde who advised that this
claim had been referred to the Insurance company and to the Village Attorney.
REQUEST TO REFER SHELL OIL ZONING TO METROPOLITAN COUNCIL DENIED.
a letter from Mr. Herbert P. Lefler, attorney representing Richfield property owners
in the 6200 bldck of Xerxes Avenue, requesting that the matter of the Shell Oil zoning
request be referred to the Metropolitan Council. Mayor Bredesen stated that since
this is a local problem'and that no disagreement exist on'the zoning between the in-
terested municipalities, he does not believe that the Village Council shoild shirk
its responsibilities by turning them over to a group which should have matters to
consider which are more relative to tHe metropolitan area as a whole. Mr. Willis
Shan stated that he had been advised that the Metropolitan Council wants, no part of
this problem.
zoning matter to the Metropolitan Council be denied.
Courtney and carried.
T. H. 100 PEDESTRIAN FOOT BRIDGE PETITION RECEIVED. Mr. Hyde advised Council that a
petition containing the names of 177 families'had been received requesting that the
Village take action to provide a temporary pedestrian bridge over T. H. 100 just south
of Benton Avenue. Trustee Johnson's motion that the matter be accepted for further
study and referred to the State Highway Department was seconded by Trustee MacMillan
Mr. Hyde presented
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Trustee Johnson then moved that the request to submit the Shell Oil
Motion was seconded by Trustee
-
, v*. - and carried.
"EST 66TH STREET WALKWAY FROM NORMANDALE ROAD TO MUNICIPAL POOL REQUESTED.
presented a petition sigped by 36 families requesting an improvement of the walkway
Mr. Hyde
across Lake Cornelia and a continuation of this walkliay from Normandale Road along-
West 66th Street beside the lake and th'e edge of the park to the corner of Valley
View Road and West 66th Street. A path from West 66th Street to the Municipal Pool
~7as also requested along with a request for the addition of tennis court% and shuffle
board courts to the park.
in the Village in which he believes construction of sidewalks to be important, par-
ticularly where children are walking to school in the streets.
to the possibility of maintaining sidewalks serving walking pupils from Genera1 Funds
and assessing the cost of snow removal in other areas against the property.
Courtney's motion to refer the petition to the Park Board was seconded by Trustee
MacMillan and carried.
Mr. Hite advised that he proposes to submit a list of areas
Discussion ensued as
Trustee
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DUNN & CURRY PROPERTY AT T. H. 100 AND 76TH STREET TO BE ACQUIRED BY MINNESOTA .HIGHMAY
DEPARTMENT.
Os Curry Properties by the Minnesota Highway Department advising them that approval has
been granted permitting the Highway Department to acquire property at the intersection
of T. H. 100 and West 76th Street for the future upgrading of T. H. 100.
made.
Mr. Hyde advised that he has received a copy of a letter written to Dunn
The letter
I - also advised that it is estimated that it may be six months before an offer can be
Mr. Hyde stated that he'has heard'nothing further from Mr. Dunn. - COUNCIL MEETING DATES SET.
Johnson and carried, the next regular Council Meeting will be - held on December 26
Upon motion of Trustee Courtney, seconded by Trustee
at 4:30 p.m. and the first meeting in January will be held on January 8.
HENNEPIN COUNTY LEAGUE OF MUNICIPALITIES MEETING was announced for December 7, at
which the State Tax Commissioner will speak. Mr. Hyde noted that the Board of Dir-
ectors of the League are considering revising the structure of the group, in which
case the Village would consider retaining its membership.
CONFERENCE REPORTS OF MANAGER AND ASSISTANT VILLAGE MANAGER for the International
City Managkrs' Association Conference held in October in New Orleans were accepted - with compliments of Council and ordered placed on file.
%
SOUTHDALF, LIQUOR STORE SITE DISCUSSED. Mr. Hyde advised Council that Dayton Develop-
ment has submitted new ideas for relocating the Southdale Liquor Store, with the only
acceptable location with interior and outside access rehting for $7.50 p&r square
foot.
location is available at a reasonable price, there would be no advantage in moving
the liquor store.
ommendation was seconded by Trustee MacMillan and carried.
He recommended that Dayton Development be advised that unless a more suitable
Trustee VanValkenburg's motion for approval of the Manager's rec-
MR. JACK BEEGLE RESIGNS FROM PLANNING COMMISSION.
gret that Mr. Jack Beegle had resigned from the Planning Commission because of ill
health.
replacement be submitted to him for future action.
LOT DIVISION'HEARING DATES SET. Trustee Johnson's motion setting hearing date of .
January 8 for the divisions of Lot 2, Block 1, Farmers First Addition, Lot 4, Block
I, Loudon Addition and Lot 1, Block 2, Amundson's Terrace was seconded by TrustGe
CourtnGy and carried.
BUILDING REPORT FOR NOVEMBER ~7as presented, reviewed, and ordered placed on file by
motion of Trustee MacMillan, seconded by Trustee Johns06 and carri6d.
ORDINANCE NO. 125 ADOPTED.
of broken-out liquid or frozen eggs in the Village, whereupon Trustee MacMillan offer-
ed the following resolution and moved its adoption:
Mr. Hyde advised Council with re-
Mayor Bredesen asked that any qualified recommendations for Mr. Beegle's
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Mr. Hyd6 presented Ordinance No. 125 which regulates use
._ ORDINANCE NO. 125
AN ORDINANCE WGULATING
BROKEN-OUT, LIQUID OR FROZEN EGGS,
AND IMPOSING A PENALTY
THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS:
Section 1.
or frozen eggs, whether mixed or separated as yolks or whites, with or without salt
or sugar added, shall be brdught *into, produced, held, sold or offered for sale in'
the Village unless they have been pasteurized or treated so as to destroy all viable
pathogen rnic2oo2ganisms in accordance with the regulations promulgated by the Sec-
retary of Agriculture of the United States pursuant to the authoricy contained in the
Agricultural Marketing Act of 1946, 7 U.S.C. 1621, et. seq. Coliform and fecal strep--
tococci may not exceed 100 organisms per gram.
Sectibn 1 bf this ordinance shall be marked as official copies and filed in the office
of the Clerk prior to publication of this ordinance, and shall remain on file in said
office for use and examination by the public. The Clerk shall furnish copies of said
law at cost to any person upon request.
Labeling of Certain Eggs.
be brought into the Village or received in any food establishment unless the con-
tainer is labeled or marked with indelible inlc to indi'cate 'the date when and the
place where the eggs were broken, together with the name of the obmer of the egg-
breaking establishment*, the word "pasteurized" and the inspection legend of the United
States Department of Agriculture.
or requirement of this ordinance shall be guilty of a misdemeanor and subject to a
fine not exceeding $100, or imprisonment for a period W$ exce'eding 90 days, with
costs of prosecution in either case to be added.
Sanitary Standards Required for Certain Eggs. No broken-out, liquid
Sec. 2. Filing of Federal Law. Three copies of the federal law referred to in
I Sec. 3. No broken-o&, liquid or frozen eggs shall
Sec.'4. Penalty. Any person who violates or fails to comply with any provision
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Sec. 5. This ordinance shall be in full force and effect immediately upon its
passage and publication.
call there were five ayes and no nays and the re
- Motion for adoption of the resolution was seconded
ATTEST :
t
~ Village Clerk
SUBURBAN HENNEPIN COUNTY RELIEF BOARD CONTRACT RENEWED FOR 1968.
renewal of the Village contract with the Hennepiq County Relief Board, whereupon
Trustee MacMillan offered the following resolution and moved its adoption:
Mr. Hyde recommended
RESOLUTION
BE IT RESOLVED that the contract heretofore submitted, signed and executed by
the Suburban Hennepin County Relief Board of the County of Hennepin for and during
the year 1967, for the administration and,supervision of poor relief in the Village
of Edina be, and the same is hereby accepted, approved, renewed and extended for and
during the year 1968 with the same force and effect as though said original contract
above described were redated and resigned and executed as of the date hereof.
Motion for adoption of the resolution was se
there were five ayea and no nays and the res
Trustee Johnson and on rollcall
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ATTEST :
$Ad--
Village Clerk
V
KSTP RADIO AND TELEVISION THANKED FOR "SALUTE TO EDINA" WEEK.
of Mr. Hyde, Trustee VanValkenburg offered the following resolution and moved its
adoption:
Upon recommendation
RE SOLUTION
WHEREAS, KSTP radio and television did, during the period of November 23 to
WHEREAS, this program resylted in all phases of community life in Edina receiv-
WHEREAS, the "Salute to Edina" was a truly all-Village affair, with both the
November 29, 1967, conduct a "Salute to Edina,lr and
ing considerable favorable attention from many thousands, and
Edina and the Greater Southdale Area Chambers of Commerce cooperating whole-heartedly
with KSTP
iation of the Village of Edina be suitably expressed to KSTP by presentation of a
signed copy of this resolution.
Motion for adoption of the resolution was secon
NOW, THEREFORE BE IT RESOLVED by the Village Council that the official apprec-
-- - n* - ATTEs3L- Village Clerk d? ,d&,
NEIGHBORING SUBURBS TO BE CONTACTED ON POSSIBLE LIBRARY COOPERATION.
advised that he had been requested to ask that Council discuss any action taken with
regard to the Hennepin County Library with the Reverend Dean Postlethwaite and Mr.
Allen McLean of the County Library System in order to hear their viewpoints. Mayor
Bredesen advised that he believes that Mr, Postlethwaite should be included in any
-discussions with regard to a cooperative library arrangement and recommended that,a
meeting be set up with officials from Bloomington, St. Louis Park, Hopkins, Minne-
tonka and Eden Prairie to consider the possibility of such an arrangement. Mr. Van
-Valkenburg mentioned that the Minnesota League of Municipalities Magazine had stated
that the Attorney General had advised that "Any municipality establishing its own
library subsequent to the establishment of the county system would still be required
to pay the tax for the maintenance of the county library." Mr. Hite advised that
the Village Attorney had previously been requested to look into the matter.
Trustee Courtney
MALIBU DRIVE, TELEMARK TRAIL STREET IMPROVEMENT HEARING DATE SET.
of Mr. Hite, Trustee MacMillan :offered the following resolution setting hearing date
for street surfacing and concrete curb and gutter in Malibu Drive and Telemark Trail
and moved its adoption:
Upon recommendation
12/4/ 67
RESOLUTION PROVIDING FOR PUBLIC HEARING ON PERMANENT STREET
SURFACING AND CONCRETE CURB AND GUTTER *.
' 1, The Village Engineer, having submitted to the Council anpreliminary report as to
the feasibility of the proposed permanent street surfacing and concrete curb and gut-
ter described j;n 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 view 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 affected properties in
substantially the following form:
1
This Council shall meet on Tuesday, December 26, 1967, at 4:30 p.m. in the Edina
The Clerk is hereby authorized and directed to cause notice of the time, place, I
(Official Publication)
VILLAGE OF EDINA
HF&"NPIN COUNTY, MINNESOTA
NOTICE OF PUBLIC HEARING ON
PERMANENT STREET SURFACING c
AND
CONCRETE CURB AND GUTTER
'\T
EDINA VILLAGE COUNCLL willmw2tat the Edina Village Hall on Tuesday, December 26,
1967, at 4:30 porn,, to consider the following proposed improvement to be constructed
under the authority granted by Minnesota Statutes of 1961, Chapter 429. The approx-
imate cost of said improvement is estimated by the Village as set forth below:
CONSTRUCTION OF PERMANENT STREET SURFACING AND
. ESTIMATED COST
CONCRETE CURB AND GUTTER IN THE FOLLOWING:
Malibu Drive from .South line of Parkwood
Knolls 15th Addition to North line of
Parkwood Knolls 15th Addition
$40,904.09
Telemark Trail from Parkwood Road to Malibu Drive
I The area proposed to be assessed for the cost of the proposed Permanentc Street
Surfacing and Concrete Curb and Gutter listed above, includes all lots and tracts
-of land abutting the streets proposed to be improved.
Florence B. Hallberg
Trustee Courtney and on roll-
- Village Clerk
Motion for adoption of the resolution was seco
call there were five ayes and no nays and t -
ATTEST :
P- iL L
.Village Clerk
BIDS AUTHORIZED FOR BA-109, P-BA-118 and W.M. 212, Upon recommendation of Mr. Hite
that bids be taken for street improvements BA-109, P-BA-118, and W.M. 212, Trustee
VanValkenburg offered the following resolution and moved its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR PROPOSED IMPROVEEiENTS AND
DIRECTING ADVERTISEMENT FOR BIDS
FOR STREET IME'ROVEMENTS BA-109, P-BA-118
AND WATERMAIN NO. 212
BE IT RESOLVED BY THE VILLAGE COUNCIL, VILLAGE OF EDINA, EENNESOTA:
1.
lowing 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.
letin the following Notice 5r Bids for improvements:
(Official Publication)
VILLAGE OF EDINA
HENNEPIN COUNTY, MINNESOTA
ADVERTISEMENT FOR BIDS
BITUMINOUS STREET SURFACING
AND CONCRETE CURB AND GUTTER
The plans and specifications for the proposed improvements set forth in the fol-
I The Clerk shall cause to be published in the Edina Courier and Construction Bul-
BIDS CLOSE JANUARY 12, 1968
12/4/67 < SEALED BIDS will be received and ooened in the Council Chambers in the Edina Village
Hall, 4801West 50th Street, at 11:OO a.m., Friday, January 12, 1968, and the Edina .
Village Council will meet at 7:OO p.m. on Monday, January 15, 1968, to consider said
bids for the construction of Bituminous-Street Surfacing and Concrete Curb and Gutter.
The following are approximate quantities of major items:
27,000 C/Y Excavation
91,000 S/Y 2" Bituminous Surfacing
50,000
15,000 S/Y Sod
L/F Concrete Curb and Gutter
200 L/F 24" C.M.P.
- 600 L/F 12" R.C.P.
- 300 L/F 18" R.C.P.
15,000 Tons Class 5 Gravel
Work must be done as describedgin plans and specifications on file in the office of
the Village Clerk.
(by check).
with a bona fide bid.
cash deposit, bid bond or certified check
Plans and specifications are available for a deposit of $25.00
No bids will be considered unless sealed and accompanied by
Said deposit to be returned upon return of the plans and specifications
of at least 10 (ten) percent of amount of
to reject any or all bids. i
BY ORDER OF THE EDINA VILLAGE COUNCIL.
payable to the Village Clerk in- the amobnt
base bid. The Council reserves the right
Motion for adoption of the resolution was
rollcall there were five ayes and no nays
Florence B. Hallberg
Village Clerk
seconded- Trustee MacMillan and on
Village Clerk -
LIQUOR REPORT as of October 31, 1967, was presented by Mor. Dalen, reviewed and ordered
placed on file.by motion of Trustee MacMillan, seconded by Trustee VanValkenburg and
carried.
TREASUWR'S REPORT as of October 31, 1967, was presented by Mr, Dalen, reviewed and
ordered placed on file by motion of Trustee Courtney, seconded by Trustee MacMillan
and carried.
CLAIMS PAID.
for payment of the following claims:
11/22/67 American Research Corporation, $609.11; Miscellaneous Funds. And for pay-
ment of the following claims as per Pre-List dated December 4, 1967:
$8,618.31; Construction Fund. $628.07; Park, Park Construction, Golf Course and
Arena, $6,147;39; Water Fund, $4,078.46;
$789.30; Improvement Fund, $68.57; Poor Fund, $70.52.
The agenda having been covered, Trustee Johnson's motion for adjournment was seconded
by Trustee Courtney and carried.
Motion by Trustee MacMillan was seconded by Trustee Johnson and carried
General Fund,
Liquor Fund, $34,160.49; Sewer Rental Fund,
I
.jdL&dLcd* Village Clerk
I >' -