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HomeMy WebLinkAbout19690224_regular35 MINUTES OF THE REGULARMEETING OF THE MONDAY, FEBRUARY 24, 1969 EDINA VILLAGE COUNCIL HELD AT VILLAGE HALL ON Members answering rollcall were Councilmen Courtney, Shaw, VanValkenburg and Mayor Bredesen. MINUTES of January 20 and February 3, 1969, were approved as submitted by motion of Cotincilman VanValkenburg, seconded by Councilman Shaw and carried. RECOGNITION OF ASSISTANT FIRE CHIEF ROBERT BURESH AND LIEUTENANTS WILLIAM FECK AND WILLIAM HANSEN was made by Mayor Bredesen who commended Assistant Fire Chief Buresh for completion of the University of Minnesota Fire Depart- ment Pilot Program, Lt. Feck for completion of the University of Minnesota , Fire Department Pilot Program and the course in Supervisory Methods in Muni- cipal Administration offered by the International City Managers' Association, and to Lt, Hansen for his completion of the International City Managers' Association in Municipal Fire Administration. ORDINANCE NO. 261-177 ADOPTED. Mf. Hoisington presented Ordinande No. 261-177 for Second Reading, advising that this ordinance reclassifies Hilldale Lumber Company and the West 70th Street and Cahill Road area from Light Industrial District to Planned Industrial. District and C-2 Commercial District and property "in the Grandview area from Light Industrial District to Commercial District. C-2 and Planned Industrial District. No objections being heard. Councilman Courtney offered Ordinance No. 261-177 for Second Reading and moved its adopt- ion as follows: AN ORDINANCE AMENDING THE ZONING ORDINANCE (No. 261) BY RECLASSIFYING PROPERTIES IN THE LIGHT INDUSTRIAL DISTRICT AS PROPERTIES IN COMMERCIAL DISTRICT C-2 AND PLANNED INDUSTRIAL DISTRICT THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA,.ORDAINS: Section 1. Paragraph 3, (Boundaries) of Section 9 (Commercial District), of Ordinance-No. 261 of revised o'rdinances of the Village of Edina, is hereby amended by adding the following sub-paragraphs: District C-2 : (25) All of Lot 1 and all of Lots 20, 21 and 22 except the West 60 feet -- thereof, Block 2, Grandview Heights Addition. - (26) Lots 7, 8, 9 and 10, Block 3, Grandview Heights Addition. Section 2. Paragraph 2 (Boundaries of Section 10 (Planned Industrial District), of Ordinance No. 261 of revised ordinances of the Village of Edina is hereby amended by adding the following subparagraphs: Planned Industrial District: Lots 2 through 19, Block 2, Grandview Heights Addition, and the mis- cellaneous tract of land immediately south of said Block 2 and north of Eden Avenue. The West 300 feet of a strip of land 600 feet wide extending from Eden Avenue to the southern line of Section 28, the center line of said strip being the main line track of the-Minneapolis, Northfield & Southern Railway, and that portion of the East 300 feet of said strip described as follows: Beginning on the East line of the Minneapolis, Northfield & Southern Railway right-of-way at its intersection with the Sopth line of Eden Avenue thence Northeasterly 120 feet along the South line of Eden Avenue; thence South 2' 33.' East 748.5 feet; thence West 193.2 feet to the railroad right-of-way; thence North- easterly along the East line of the railroad right-of-way to the point of beginning and also including the easterly half of the Minneapolis, Northfield EX Southern Railroad right-of-way. The East 125 feet of the West 280 feet of Govt. Lot 8, measured along the North line thereof and lying North of Eden, Avenue, and that part of Govt., Lot 8 lying East of West 280 feet thereof and West of Brookside Avenue and North of Eden Avenue, all in Section 28, Town- ship 117, Range 21. That Tract of Land situated in Section 28, Township 117N, Range 21W, described as follows: Commencing at the Southwest corner of Govern- ment Lot Eight; thence North 925 feet to centerline of Eden Avenue; thence Northeasterly alongasaid centerline 246' feet to a point 221.8 feet East at right angles from West line of Lot Eight; then South 259.4 feet parallel.with West line of Lot ,Eight; then Southerly 796.4 feet to, a poikt in the South line of Lot Eight distant 24; .8 feet East from beginning; then West 246.8 feet to beginning, except road. 2/24/69 That part of 'the NE 1/4 of the NE 1/4 lying Southerly of County Road No. 28 and Easterly of the railroad right-of-way, Section 8, Township 116, Range 21. Lots 1 and 2, Block 1, Amundson's Terrace. That part of the Southwest Quarter of the Southeast Quarter of Section 8, Township 116 North, Range 21 West of Principal Meridian lying East of County Road No. 28 and North of State Highway No. 5. ' ' , Section 3. This ordinance shall be in 611 f&ce ani effect immediately upon its passage and publication. Motion for adoption of the ordinance was r ouncilman Shaw and on rollcall there were four ayes and no nays wedopted. ATTEST: t Village Clerk ORDINANCE NO. 261-179 GRANTED FIRST READING. by Clerk', approved as to form and ordered placed on file. advised Council that this ord2nance proposes to rezone the Pedefson Dairy pro- perty from Light Industrial District to Office Building District 0-l'and Our Lady Grace Catholic Church property from Light Industrial District to R-1 District, Mr. -Hoisington advised that the Pederson Dairy property zoning would most appro- priately be Office Building, in view of plans for the proposed 7th Street inter- change immediately opposite the property, He advised that owners have expressed favorable reactions to the zoning change. Mr. Hoisington advised that it is proposed to rezone Our Lady of Grace Catholic Church property East: of the railroad tracks from Light Industrial District to R-1 district and that no objections had been received from the church. Councilman VanValkenburg offered Ordinance No. 261-179 for First Reading as recom- mended by Planning Commission as follows: Affidavits of Notice were presented . Mr. Hoisington" , . No comments being heard from the audience, ? ORDINANCE NO. 261-179 AN ORDINANCE AMENDING ORDINANCE NO. 261 (ZONING ORDINAKCE) OF THE VILLAGE OF EDINA ESTABLISHING ADDITIONAL OFFICE BUILDING DISTRICT R-1 Section 1. Paragraph 1,. Office ,Building District Boundaries, of Section DISTRICT 0-1 AND SINGLE FAMILY DWELLING THE VI&LAGE COUNCIL OF THE VILLAGE -OF EDINA, MINNESOTA, ORPAINS: 8, (Office Building District) of Ordinance 261 of revised ordinances of the Village of Edina, is hereby amended by adding the, following subparagraph: District 0-1: (ce) A tract of land rectangular in shape in the Northwest corner of the tract of land hereinafter described, being 500 ft. parallel with County Road No. 18 and 300 feet deep, to wit: the East 1000.1 feit of ,that part of the West one-half of the South- west One-Quarter (\?. 1/2 of SW 1/4) ly.ing South of the North 350 feet thereof; and that part of the West one-half of the Southwest One-Quarter (67. 1/2 of *SW 1/4) lying West of the East 1000.1 feet the.ireb'f, excluding roads, in Section 30, Township 117, Range 21, Hennepin County, Minnesota. Sec. 2. -'Paragraph 1, Limits of District;.of Section 3, (Single Family The-West 600 feet of 4. Dwelling'District) of Ordinance 261, of revised ordinances of the Village of Edina, is hereby amended by adding the following paragraph: District R-1: That property formerly zoned Light Industrial District and not aescribed in Ordinance No. 261-178 or in this Ordinance, is hereby considered'to be reclassified Single Family Dwelling District R-1. (Our Lady of Grace Church Property East of Minneapolis, Northfield & Southern Railroad). I Sec. 3. This Ordinance shall be in full force and effect immediately upon its passage and publication. ORDINANCE NO. 261-178 GRANTED FIRST READING. sented by ClerF, approved as to form and ordered placed'on file. ton advised Oouncil that this ordinance abolishes the Light Industrial District, amends fees for petitions for rezoning, strengthens incineration of trash and garbage, * amends Erontages of buildings , parking requirements and'home occupations. which are permitted. Affidavits of Notice were pre- Mr.' Hoising- In reply to a question of Mayor Bredesen, Mr. Hoisington -1 I 2/ 2 41 6 9 37 L. I noted that customary home occupations would not be businesses which would create additional traffic or parking problems. He said also that no type of sign could be used to identify the business and that outdoor activities such as loading and unloading would be prohibited. whether one parking space for each 200 square feet of grosssfloor area within the building in the Regional Medical District would be adequate. Hoisington advised that he would do research on this matter before the ordinance comes begore Council for Second Reading. recommended by Planning CommisSion with the provision that Mr. Hoisington review the parking requirements for the Regional Medical District before Sec- ond Reading, as follows: Mayor Bredesen questioned Mr. No further discussion being heard, I Councilman VanValkenburg offered Ordinance No. 261-178 for Birst,bReading as ORDINANCE NO. 261-178 AS TO REGUUTIONS IN EFF_ECT IN EACH DISTRICT, AMENDING PROVISIONS AS TO FRONTAGE OF BUILDINGS AN ORDINANCE AMENDING THE ZONING ORDINANCE (NO. 261) ' * ABOLISHING THE LIGHT' INDUSTRIAL DISTR~CT AND ANI, FEES FOR PETITIONS FOR REZONING THF,.VIUAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: Village of Edina is hereby amended to read as follows': Section 1. Section 2 of Ordinance No. 261 (Zoning Ordinance) of the "For following buildings district: "Section 2. "Districts Established purposes of this ordinance, the Village shall be divided into the districts, and the uses of structures and lands, the height of and the area of premises for buildings are to be uniform in each The bounc ing shall with the for the Sec. paragrapl said ordi "(9: by not mc tion doe: other th; no exter: characte: connect i'c gene rat ec that no essential will not Sec ions) of amended 1 f: District R- 2 R- 3 *Add 6 ii In 1 ' line sha: whichevei its aver! a distant s tructurc propert it the aver: Single Family Dwelling District Mu 1 tip 1 e Res i denc e Di s t ri c t (Section 4) Automobile Parking District (Section 5) Regional Medical District (Section 7) Office Building District (Section 8) Gohercia1 District (Section 9) Planned Industrial District (Section 10) (Section 3) .. (Section 6 repealed) iaries of said districts. shall be as further provided herein. 1 be erected or premises used for any purpose unless in compliance use, height, area 'and other regulations and restrictions. prescribed iistrict in which such building or premises are located." . 2. Subsubparagraph (9) of subparagraph (b) (Accessory Uses) of . I 2 (Specific Uses) of Section 3 (Single Family Dwelling District) of inance is hereby amended to read as follows: ) Customary home occupations, including rental of rooms for occupency )re than two persons per dwelling unit; provided, that such occupa- 3 not involve the sale of products in the home, that no employee, an the occupants of the dwelling, are engaged in such activities, that Lor structural alterations shall be made to change the residential t of the structure, that no outdoor activities are carried on in In with such use including loading and unloading, that parkimg i by such use shall be'accomodated,within the normal driveway area, signs of any kind shall be used to.identify the use, and that the 1 character of the lot. or structure, in terms of use and-appearance, . 3, :o read as follows: ) . Setbacks and Yards No build- be changed in the slightest degree by the occurrence of such activities." Subparagraph (f) (Setbacks and Yards) of paragraph 3 (Restrict- Section 4 (Multiple Residence District) of said ordinance is hereby Rear - I Front Side Yard Interior Side 30 feet 15 feet lO* feet 40 feet 35 feet 30 feet 20 feet 40 feet iches for each foot the average height of the house exceeds 15 feet. Districts R-4 and RL5, the minimum building sethack from any property 11 be no less than 35 feet or the average height of the building, r is greater. A building whose length is equal to or exceeds 4 times zge height shall have an average front yard setback of not less than :e equal to.twice its average height. 3 5 or 6 stories in height shall be no closer to any R-1 District ?s, except those utilized for non-residential purposes, than 2 times zge height of the building. In the R-5 District; any For a 7 or 8 story structure, the setback 2/24/69 38 I shall be no less than 3 times the building height and for a structure 9 or more stories in height, the setback shall be no less than 4 times the building height from any R-1 District properties, except those utilized for non-residential purposes .It ion) of Section 4 (Multiple Residence District) of said ordinance is hereby amended to read as follows: "(i) Trash and Garbage Incinerators; Storage. Exterior incineration of garbage and trash is permissible as to row houses or multiple residence sites of four units or less, but not as to row houses or multiple residence sites of five or more units. except in an accessory building completely enclosed by walls and roff." repealed and rescinded. paragraph 3 (Restrictions) of Section 7 (Regional Medical District) of said ordinance is hereby amended to read as follows: shall be provided on the building lot for each 200 square feet of gross floor area within the building. within 200 feet thereof; provided, such parking space is not separated from the building site by a public street riglit-of-way." See. 7, Paragrgph 3 (Restriction$) of Section 7 (Regional Nedical District) of said ordinance is hereby amended by adding thereto a subparagr3ph reading as follows : "(g) Trash and Garbage Incinerators; Storape. No exterior incineration of trash or garbage is permissible. permissible. No exterior storage of trash or gakbage is permissible except in an accessory building completely enclosed by walls and roof." of said ordinance is hereby amended by adding thereto a subparagraph reading as follows: tion of trash or garbage is permissible. is permissible except in an accessory building completely enclosed by walls and roof.It ' Sec. 9. Subparagraph B (Off-street Parliing). (c) (Number of Spaces Required) (3), of paragraph.9 (Requirements for Vehicular and Pedestrian Cir- culation, Off-'Street Parking and Loading) of Section 9 (Commercial District) of said ordinance is hereby amended to read as follows: Sec, 4. Subparagraph (i) of paragraph 4 (Building Design and Construct- I There shall be no exterior storage of trash or garbage Sec. 5. Section 6 (Light Industrial District) of said ordinance is hereby Sec. 6. The first paragraph of subparagraph (d) (Off-street Parking) of "(d) Off-street Parkina. A minimum of one off-street parking space Parking shall be provided on the building lot or No exterior storage of trash or garbage is Sec. 8. Paragraph 3 (Restrictions) of Section 8 (Office Building District) "(h) Trash and Garbage Incinerators; Storage. No exterior incinera- No exterior storage of trash or garbage- I .. "(3) Offices: Sec. 10. Paragraph 11 (Building Design and Construction) of Section 9 1 space for each 200 square feet of floor space." (Commercial District) of said ordinance is hereby amended by addipg thereto a subparagraph reading as follows : exterior storage of trash or garbage is permissible except in an accessory building completely enclosed by walls and roof.Il .(7) (Wastes) of paragraph 6 (Restrictions, etc.) of Section '10 (Planned Indus- trial District) of said ordinance is hereby amended to read as follows: "(7) Hastes. All solid waste material, debris, refuse or garbage shall be kept within a completely enclosed building and properly contained in a closed container designed for such purpose. No exterior incineration of trash or garbage is permissible. matter shall be discharged either into a public sanitary sewer or treated in a manner prescribed by the Village Health Department.' The rate of liquid waste discharge into the Village sanitary sewerage system.shal1 not exceed 200 gallons per site per hour between the hours of 9 a.m. and noon." 15 (Administration) of said ordinance is hereby amended to read as rollows: Every .building on a lot which abuts on two or more streets or alleys shall front on such street as was provided by the ciriginal plat, and it shall be presumed, in the absence of evidence to the contrary, thac a building shall front on'that street on which the lot on which it stands has the least number of front feet. However, in the Single Family Dwelling District, a building on a corner lot may front on the side street if the immediately adjacent lot on the side street also fronts on the side street." Fees, Appeals) of paragraph 7 (Board of Appeals and Adjustments, etc.) of Sec- tion 15 (Administration) of said ordinance is hereby amended to read as follows: "(c) No exterior incineration of trash or garbage is permissible, No Sec. 11. The first paragraph of' subparagraph (a) (Residual Features) All liquid wastes containing any organic or toxic I Sec. 12. Paragraph 5 (Frontage of Buildings on Streets) of Section "5. Frontage of Buildings on Streets. Sec. 13. The first paragraph of subparagraph (d) (Petition by Owner; 2 / 2 416 9 39 "(d) Petition by Owner; Fees: Appeals. The owner or owners of land may file a petition for transfer of land to another district, for an amendment of the regulations applicable in any district, or for a variance with the Planning Department, and shall pay a fee according to the following schedule: Fee Type of Request Area Involved - Variance Any area $10.00 Change of Regulations Any area No charge Transfer of Land to Another District Under 20,000 sq. ft $25.00 50,000 sq. ft. 50 .OO thereof over 50,000 sq. feet 25.00 but not to Over 20,000 sq. ft. but under Each 50,000 square ft. or portion exceed a total fee of $200.00 The fee shall be paid at the time of filing the petition and shall not be re- fundable. (' Sec. 14. Subparagraph (c) (2) (d) (Off-street Parking) (2) of paragraph 6 (Restrictions, Controls and Design Standards) of Section 10 (Planned Industrial District) of said ordinance is hereby amended to read as follows: "(2) One off-street parking space for each 200 square feet of gross floor area within the building." Sec. 15. Subparagraph (a) (Setbacks and Yards) of paragraph 4 (Require- ments) of Section 3 (Single Family Dwelling District) of said ordinance is hereby amended-by adding thereto a subparagraph reading as follows: be constructed within three feet of a side property linetD upon its passage and publication. CHAP"-SEVER R.L.S. GRANTED PRELIMINARY APPROVAL. Affidavits of Notice were presented by Clerk, approved.as to form and ordered placed on file. ington presented request of Mrs. Frances Sever for divi'sion of Government Lot 3, located at the Southwest corner of T.H. 100 and W. 66th Street, by means of a Registered Land Survey. Certificate of Title which indicates that the property is torrens property and that the proposed lots are of sufficient size,with sewer and water available, and that Planning Commission has recommended approval. Mrs. Sever urged approval of the Registered Land Survey and no further comments were heard from the audience. lution and moved its adoption: Offices: "(4) Roof Projections into Required Side Yards. A house roof may not Sec. 16. This Ordinance shall be in full force and effect immediately Mr. Hois- He advised that Mrs. Sever has submitted a Councilman VanValkenburg thereupon offered the following reso- RESOLUTION APPROVING CHAPMAN-SEVER REGISTERED LAND SURVEY BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota that that certain Registered Land Survey, presented for approval by Frances Sever covering property located on the Southwest corner of T.H. 100 at 8. 66th Street and presented at the Edina Village Council Meeting of Bebruary 2rC, 1969, be and is hereby approved granted preliminary approval. Motion for adoption of the resolution was rollcall there were four ayes and no nays ATTEST : by Councilman Shaw and on Village Clerk PETITIONS RECEIVED. processing by motion of Councilman VanValkenburg, seconded by Councilman Courtney and carried: The following petitions were received and accepted for 1. 2. Limerick Lane and Hillside Lane - Storm Sewer Proposed Creek View Heights Addition (M. J. Tommeraasen) Sanitary Sewer, Watermain, Street Improvements BENDELSSOHN ADDITION HALLQUIST REPLAT FINAL PLAT APPROVAL continued to March 17, 1969, by motion of Councilman Shaw, seconded by Councilman Courtney and carried. EDINA INTERCHANGE CENTER THIRD ADDITION GRANTED FINAL APPROVAL UPON RECEIPT OF CERTAIN DOCUMENTS. Mr. Hoisington $resented Edina Interchange Center Third Addi.tion for final plat approval and advised that Planning Commission has rec- ommended approval subject to receipt of certain restrictions. by the owner. 2/24/69 These ment and a maintenance easement along West 70th Street. that no parking would be permitted in the 50 feet closest to the creek. The attorney for Wtro U. S. Construction Corporation 9resgnted an agreement which is proposed to be signed by property owners, which agreement was reviewed by Village Attorney whitlock and approved by him. upon offered the following resolution and moved its adoption: RESOLUTION APPROVING FINAL PLAT OF EDINA INTERCHANGE CENTER THIRD ADDITION restrictions include a roadway easement, protection of the creek.ease- Mr. Hoisington noted Councilman VanValkenburg there- BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota, that that certain plat entitled "Edina Interchange Center Third Addition'!, platted by Metro U. S. Construction Corporation et a1 and presented at the meeting of the Edina Village Council of Februaty 24, 1969, be and -is hereby approved, sub- ject to receipt by the Village of Edina of completely executed and recorded copy of !'Declaration of Easements, Restri aiver of Damages." Motion for adoption of the resolution was Rollcall there were, four ayes and no nays ATTEST : Councilman Shaw and on Village Clerk 4 MARCH 17, 1969, SET AS HEARING DATE FOR VARIOUS ZONING MATTERS. Upon the recom- mendation of Mr. Hoisington, March 17 was set as hearing date by motion of Councilman Courtney, seconded by Councilman Shaw and carried for the following zoning matters: E. 0. Hartwick - Request for zoning change for 4429.Valley View Road from R-1 Residential District to Automobile Parking District; Eberhardt Company - Request for zoning change for property in Cassin's Outlots from C-3 Commercial District to 0-1 Office Building District; Preliminary Approval for Hedbern Parklawn First Addition and Cardarelle R.L.S; Consideration of Handball Courts in the Planned Industrial District or Office Building District 0-1, the Planned Residential District Ordinance and zoning for Southwestern Edina. WEST SUBURBAN BUILDERS SUIT FILED. 15, 1968, a request for Replat of Lot 6, Block 8, LaBuena Vista had been denied Mr: Hyde recalled to Council that on July by-Council. Village to approve this plat. Asuit has now been filed by West Suburban Builders ordering the The matter has been referred to the Village Attorney. SOLID WASTE COLLECTION DISCUSSED. Mr. Hyde reviewed tabulation of replies received in response to a survey sent to solid waste collection companies which are currently licensed in the Village and to those who have expressed an inter- est in serving the Village. .Eleven companies responded to the survey, six of which indicated that they would be interested in bidding for each of.the twelve districts mentioned in.the questionnaire. While two companies did not indicate a price for any district, the other prices given ranged from $10.80 for District 1 to $52.00 for Districts 8, 9 and 10 for weekly pickup of three cans per house- hold.: Village Attorney Whitloclc advised that no precise statuatory authority is given which authorizes the Village to give a monopoly in the area of garbage collection. The statute states that the Village has the power to provide for, or regulate the disposal of garbage and other refuse. He advised that since it is doubtful if the Village has the authority to give a franchise to one company to make garbage collection, the alternative is to divide the Village into districts, advertise for bids, take sealed bids, award the contract to the lowest responsible bidder, pay him his contract price and collect from the person fromwhom the garbage is picked up by special assesqment or on water bills. Mr. Hyde advised that letters requesting that no change be made in their service had come from Messrs. James G. Rose, 5225 FJ. 62nd St., L. W. Stevenson, Jr., 4713 Dunberry Lane, J. D. Aldrich, 5012 Normandale Court, Don- ald Henderson, 5018 Normandale Court and Mrs. Diane Simonson, 5813 Jeff Place, as well as numerous telephone calls from satisfied customers of Lake Harriet and Edina Sanitation. Waste Committee of the Metropolitan Council and feels that some kind of 1 community action must be taken to develop, a means of disposing of trash or that within three years this will become a vast problem for the entire community. He added that some kind of order must be taken to develop a program to take care of the refuse that comes from this area. if the Village cannot take care of this problem itself,.theye is a possibility that metropolitan government will take over. Mr. Edward Drury of Lake Harriet # Mayor Bredesen commented that he had served on the Solid Mayor Bredesen said further that 2/24/69 41 and Edina Sanitation said that districting the Village would have no bearing on the disposition of the garbage and urged that no change be made in the present system. He said that distribution of garbage would not solve the problem which existed when one company temporarily went out of business in the .Village earlierthis winter. Mr. James Engquist, 6212 Wyman Avenue, said that most Twin City'area municipalities had difficulties this winter because of illness of workers and heavy snows. system and that individual residents continue to be allowed to choose their' own garbage hauler. %Mr. Engquist asked if the company which had caused so much trouble this winter would be considered a "qualified" bidder. Bredesen noted that he has received complaints from cu&tome'rs,of all garbage haulers, including Lake Harriet Edi'na Sanitation. He reviewed the method of the Village of taking bids for all.work and services and advised that the bonding companies provide the gmrantee that a bidder is qualified. Mr. Courfney noted that the.Mornings5.de area has continued under one garbage hauler as they had operated before its annexation and that their service has continued to be very satisfactory. Councilman Shaw advised that he believes that the individual property owner should be able to choose his own garbage hauler under a private enterprise system. Councilman Shaw moved that the Village Manager present recommendations for bid proposals on a districting system at the next meeting, and accepted Council- man VanValkenburg's amendment to the motion that bids also be taken for the Morningside area which would become effective January 1, 1970, when its present contract expires. He urged that no change be made in the Mayor Following considerable discussion, Motion was seconded by Councilman Courtney and carried. MACKEY AVENUE ATTORNEY'S OPINION as to the legality of barricading the street with a gate will be presented at the next meeting. ORDINANCE NO. 261-135 EASEMENTS RECEIVED. Mr. Whitlock reca1led.that Second Reading had been granted for Ordinance 261-135 on June 20, 1966, with the stipu- lation that publication be withheld until flowage and/or park easeyents were received from Mr. James O'Brien, owner of the property which is a portion of Outlot 2, Fellman's*Addition, adjacent to Nine Mile Creek. that <he required easement has been received andmddmde8 publication of the ordinance. Councilman VanValkenburg thereupon moved that the ordinance be published. Motion was seconded by Councilman Courtney and carried. SNOWMOBILE REGULATIONS DISCUSSED. had been requested by the Park'Department go submit an opinion as to the ability of the Village to control snowmobile operations. that in his opinion the Village has the power to regulate but not prohibit snowmobile activity on private property, on the surface of frozen lakes to which the public has access and on the surface of frozen lakes which are surrounded by private property. Mr. "Whitlock further advised that the Village can pro- hibit.the use of snowmobiles on parks and can control the hours of operation, age of operators and levels of noise caused by a snowmobile. discussion ensued following Councilman VanValkenburg's question as to why snowmobiles could not be operated on Braemar Golf Course. Councilman Courtney's motion that the Park Board should draw up rules providing for use of sno~mobiles in the Village was then seconded by Councilman Shaw and carried. Mr. Whitlock advised Village Attorney Whit lock advised that he Mr. Whitlock advised Considerable MINUTES OF NOVEMBER 18, 1968, CORRECTED AS TO DIVISION OF LOTS 10 AND 11, BLOCK 8, NORMANDALE SECOND ADDITION. cription had been made in the resolution adopted November 18, 1968, approving the division of Lots 10 and 11, Block 8, Normandale Second Addition, Council- man Courtney offered the following resolution and moved its adoption: WHEREAS, it has 'been discovered that the legal description used in the Mnutes of November 18, 1968, relative to the division of Lots 10, 11 and 12, Block 8, Normandale Second Addition, was in error, the Edina Village Council hereby rescinds said resolution approving the division of said lots and resolves as follows : WHEmAS, Wm. & Wm., Inc., is the owner of certain parcels of land in the Vil- lage of Edina described as follows: Lot 10 and the North 37.5' of Lot 11, Block 8, Normandale Second Addition; that part of Lot 11, Block 8, Normandale Second Addition lying South of the North 37.5 feet and all of Lot 12, Block 8, Normandale Second Addi- ,tion and the North 1/2 of West 65th Street adjacent to said Lot 12; and Upon being advised that an error in trans- .RESOLUTION ' " IJHEREAS, said,owner has requested approval of the Village of Edina of the conveyance 'and ownership of the above described land as a separate parcel; and . 'r 2/24/69 42 WHEREAS, it has been determined-that compliance with the Subdivision and Zoning regulations of the Village of Edina will create an unnecessary hardship and said tracts of land as separate parcels does not interfere with the purpose of the Sub- division and Zoning Regulations as contained in the Village-of Edina Ordinance Numbers 261 and 263-A; NOW, THEREFORE, it is hereby resolved by the Village Council of the Village of Edina that the conveyance and ownership-of the above described tracts of land as a separate parcel is hereby approved and the requirements and provisions of Ordinance Nos. 261 and 263-A are hereby waived as to said division and convey- ance, subject, however, to the provision &hat no further subdivision be made of the above described tract of land unless made in compliance with the pertinent ordinances of the Village of- Edina or with the prior approval ,of this Council as may be provided for by these ordinances. Notion for adoption of the resolution was se rollcall there were four ayes and no-nays I by Councilman Shaw and on ' ATTEST : $L -%&. Village Clerk IETRO U, S. ZONING FEE ADJIhTMENT DENIED. this time. Councilman VanValkenburg assumed the Chair.) Mr. Hoisington advised Council that Metro U. S. had been charged $900 in zoning fees in March, 1968, and suggested-that since Ordinance 261-178 limits zoning fees to $200, a rebate might be considered. Councilman Shaw's motion that no retroactive refunds be made was seconded by Councilman Courtney and carried. OUTLOT 3, SCENIC VIJ3-7 SECOND ADDITION, ACQUISITION APPROVED. tion of Nr, Dalen, Councilman Shawls motion approving acquisition of Outlot 3, Scenic View Second Addition, for the Mud Lake area development for $300 was seconded by Councilman Courtney and carried. SUBURBAN PUBLIC HEALTH NURSING SERVICE REPORTS were reviewed by Mr:Hyde and ordered placed on file by motion of Councilman Courtney, seconded by Councilman Shaw and carried. (Mayor Bredesen left the meeting at Upon the recommenda- LAYOUT NO. 8 APPROVED FOR T.H. 100. Mr. Hyde recalled to Council that in January, 2268, approval was given for Loyout 76 covering plans for T.H. 100 between Valley View Road and the North Village Limits. change in the right-of-way acquisition, the only revision concerned the yidth-of the mediap betneen'bhG-norhWand gouthbound lanes at the Benton Avenue Bridge and the Westerly approach to the pedestrian ovehass at the High School. man Shaw thereupon offered the following resolution approving Layout No. 8 as follows : Mr. Dunn advised that there is no Council- RESOLUTION . WEREAS, the Commissioner of Highways has prepared preliminary plans for the improvement of a part of Trunk Highway Number 130 renumbered as Trunk Highway Number 100 within the corporate limits of the Village of Edina from Valley View Road to the North Corporate Limits; and TJHEEAS, said preliminary plans are on file in the office of the Department of Highways, St. Paul, Ninnesota, being marked, labeled and identified as Layout No. 8, S.P. 2733-37, S.P. 2734-17 & S.P. 2735-52 (100-130) from Valley View Road to 42nd Street; and WEEREAS, copies of said preliminary plans as so marked, labeled, and identified are also on file in the office of the Village Clerk; and ImAS the term "said preliminary plans" as hereinafter used in the body of this resolution shall be deemed and intended to mean, refer to, and to incorpor- ate the preliminary plans as in the foregoing recitals particularly identified and described; NOV, THEN, BE IT RESOLVED that said preliminary plans for the improvement of Trunk Highway Number 130 renumbered Trunk Highway Number 100 within the limits of the Village of Edina be and hereby are approved, subject to approval of the Edina Village Council of the construction plans cfor the bridge on T.H. 100 over Minnehaha Creek. (Nayor Bredesen re- Motion for adoption of the,resolution rollcall there' were four ayes and no nay ATTEST: ~ Ad Village Clerk 3- #T/ 2 4/69 43 i I GLEASON ROAD SPELLING NOTED, ently been some confusion or at least some dispute about the spelling of "Gleason". ectory, but the Post Office Directory spells it "Gleesonff. Apparently some of-the Gleason family also uses the double ''e'' spelling. The minutes of tEie October 13, 1888 Edina Mills Township Council Meeting are signed by Michael Gleason, Secretary. Mr. Hyde noted that this would seem to suggest that the earliest portion of the family used the "eaff spelling, whereupon Councilman Courtney's motion that the spelling "Gleason" be formally noted and approved was seconded by Councilman Shaw and: carried. Mr.. Hyde advised Council that there has appar- Village street signs are spelled "Gleason" as does. the Edina Dir- TAX FORFEITED LANDS DECLARED "NON-CONSERVATION ANID FOR SALE". ACQUIRED BY VILLAGE. List No. 6434 of Tax Forfeited lands together with the recommendation that SOME TO BE Mr. Hyde presented Hennepin County Land Commissioner's the Village acquire part of Lot 5, Garden Park, Hennepin County, Minnesota, for park purposes and a7pogion of Lot 6, Block 3, White Investment Company's Hidden Valley, €or park and storm drainage purposes. Councilman ShaiS*Ehereupgn offered the following resolution and moved its adoption: WHEREAS, the Village Council of the Village of Edina, Hennepin County, Minne- sota, has received from the County Auditor of Hennepin County, Minnesota, a list .of lands in said Village which became the' property of the State of Minne- sota under the provisions of law declaring the forfeiture of lands to the Classification List "643-C", January 14, 1969; and WHEREAS, each parcel of land described in said list has heretofore been classified by the Board of County Commissioners of Hennepin County, Minnesota, as non-conservation land and the sale thereof has heretofore been authorized by said Board,of County Commissioners: NOW, THEREFORE, BE IT RESOLVED by said Village Council, acting pursuant to Minnesota Statutes 1957, Section 282.01, Subd:l, that the said classification by said Board of County Commissioners of each parcel of land described in . said list as non-conservation land be and the same is hereby approved and that the sale of each such parcel of land be and ehe same is hereby approved. The question was on the adopti'on of the r there were four ayes and no nays and the seconded by Councilman Courtney. ATTEST : RESOLUTION State for non-payment of taxes, which said list has been designated as d ion and the roll being called Councilman VanValkenburg then offered the following resolution and moved its adoption : RESOLUTION APPROVING ACQUISITION OF TAX FORFEITED LANDS FOR PARK AND STORM DRAINAGE PURPOSES BE IT RESOLVED by the Village Council of the Village of Edina that the Village Attorney be authorized and directed to file "Application by Governmental Sub- division for Conveyance of Tax Forfeited Lands", for the following described property contained in Hennepin County Auditor's List !:643LC", said property to be used by the Village of Edina as hereinafter set forth: That part of the Mest 30 feet of Garden Avenue vacated lying between the North line of the South 264 feet of Lot 5 extended and the South line of Lot 2 extended, Garden Park, Hennepin County, Minnesota - for Park Purposes; and Commencing at the Northwest corner of Lot 6, Block 3, thence Northerly to a point in the South line of Lot 11, Block 2, distant 10 feet West from the Southeast corner thereof, thence EastIto a point distant 10 feet West from the Southeast corner of Lot 10,'Block 2, thence Southerly to the Northwest corner of Lot 5, Block 3, thence Southwesterly to beginning, White Investment Company's Hidden Valley - For Park and Storm Drainage Purposes; AND BE IT FURTHER RESOLVED that the Mayor and Clerk of this Village be and are hereby, authorize'd and directed to sign said application on behalf of the Village of Edina. Hotion for adoption of the resolution was rollcall there were four ayes and'no nays ATTEST : I y Councilman Shaw and on adopted . Mayor Village Clerk 2/24/69 FEDEFULL FUNDS REQUESTED FOR MUD LAKE PROJECT. is hoped that appraisals will be in for property needed in the Mud Lake area by March 10, 1969. for acquisition of property in the Hud Lake project, Councilman VanValkenburg offered the following resolution and moved its adoption: WHEREAS, the Village of Edina' desires to acquire the .fee ownership of certain land in the area now known as Mud Lake for park and recreational purposes; and WHEREAS, in connection with the acquisition of certain portions of said property through the use of federal funds the Village intends to and will be applying for a federal grant under Title VI1 of the Federal Housing Act of 1961, as amended, and in,connection with such an application it is necessary and desir- able that the Village of Edina follow'certain prescribedpolicies in the acquisi- tion of property to be acquired with federal funds and that'those policies be formalized by a resoluti'on of the Village Council. NOW, THEREFORE, be it resolved that the Village of Edina in the acquisitidn of properties hereafter to be acquired with federal funds in the Mud Lake area will: (1) make every reasonable effort to acquire each parcel of property in the Mud Lake area hereafter to be acquired with federal funds by negotiated purchase before instituting eminant domain proceedings against such parcel of property; (2) not require any owner of any such parcel to surrender the right to possess- ion of the owner's property until the Village pays, or causes to be paid, to such owner (a) the agreed purchase price.arrived at by negotiation, or (b) in any case where only the amount of the payment to such owner is in dispute, not less than seventy-five percent of the appraised fair value as approved by the Village of Edina and concurred in by the Federal Department of Housing and Urban Development; and (3) not require any person occupying property hereafter to be acquired in the Mud Lake area with federal funds to surrender possession without at least ninety days written notice from the Village of Edina of the date on which possession will be re_quired. Motion for adoption of the resolution was seco on rollcall there were four ayes and no'nay ATTEST : I&.. Dalen advised Council that it In order that an application can be submitted for Federal Funds RESOLUTION Courtney and hd,&, Village Clerk BLUE SHIELD HOSPITALIZATION PLAN APPROVED. Mr, Dalen had been advised that Northwestern National Life Insurance Company hospitalization rates will be increased for the coming year, additional quota- tions had been requested. insurance to Blue Shield of Minnesoqa, advising that this plan will cost an Bdditional $1.03 for the Village share of the'cost with a slight decrease for dependants' fnsurance and that these rates are guaranteed for two years. Councilman Courtney's motion approving Blue Shield of Minnesota for Village Hospitalization as 'recommended by Mr. Dalen was seconded by Councilman Shaw and carried. Mr. Hyae ,advised Council that since Mr. Dalen recommended akarding hospitalization CASH REGISTER FOR GOLJ? COURSE APPROVED. Councilman Shaw's motion approving purchase of a cash register for $1,500 for Bkaemar Golf Course was seconded by Councilman Courtney and carried. DUEL MICRO FIIX CAMERA PURCHASE APPROVED. . Upofi the recommendation of Mr. Dalen, Councilman Courtney's motion approving.purchase of a duel micro film camera for $1,500 was seconded by Councilman Shaw and carried. GOLF COURSE-STATEMENT OF INCOME AND EWE&E';l!OR 1968 was presented by Mr. Dalen, qqrkewed and ordered placed on file by motiok of Councilman -- Courtney, seconded by Councilman Shaw and carried. RECRI3ATION CENTER FUND STATEMENT OF INCOME AND EXPENSE FOR 1968 was presented by Mr. Dalen, reviewed and ordered placed on file by motion of Councilman Shaw, seconded by Councilman Courtney and carried. TREASURER'S REPORT AS OF JANUARY 31, 1969, was presented by Mr. Dalen, reviewed and ordered placed on file by motion,of Councilman Shaw, seconded by Councilman Courtney and carried. Upon the recommendation of Mr.. Dalen, .I * \ SI.IDDlING POOL FUND STATEMENT OF INCOME AND EXPENSE for 1968 was presented by Mr*. Dalen, reviewed and ordered placed on file by motion of Councilman Courtney, seconded by Councilman VanValkenburg and carried. fees was referred to the Park Board by motion of Councilman Shaw, seconded by Councilman Courtney and carried. The possibility of changing poo I 1 2/ 2 41 6 9 45 I LIQUOR STATEMENT AS OF DECEMBER 31, 1968, was presented by Mr. Dalen, reviewed and ordered placed on file by Councilman Courtney's motion, seconded by Council- man Shaw and carried. STATE AID REQUESTED FOR SIGNALS AT 69TH AND FRANCE Am. tion of Mr. Dalen, Councilman VanValkenburg offered the following resolution requesting State Aid Funds for traffic signals at France Ave. at W. 69th Street and moved its adoption: Upon the recommenda- RESOLUTION REQUESTING APPROPFUATION OF MUNICIPAL STATE-AID FUNDS TO C.S.A.H. PROJECT * WHEREAS, it has been deemed advisable and necessary for the Village of Edina to participate in the cost of a construction project located on C.S.A.H. No.. 17 between F.A.I. 494 and West 69th Street within the limits of said municipality; and NHJ3REAS, said constructioneproject has been approved by the Department of High- ways and identified in its records as S.A.F. No, 20-020-02; NOW, THEREFORE, BE IT RESOLVED that we do hereby appropriate from our Municipal State Aid Street Funds the sum of $13,143.90 to apply toward the construction of said project and request the Commissioner of Highways to approve this auth- orization. Motion for adoption of the resolutio on rollcall there were four ayes an onded by Councilman Courtney and and the resol 'on was adopted. ATTEST: W KM Mayor Village Clerk LEGISUTION REQUESTED FOR ASSESSMENT OF PARKING RAMP. that the attorney does not believe that the Village has the authority to assess the cost of the proposed ramp in the 50th and France business district in the manner proposed. properties in the benefited area with the balance to be assessed against a smaller part of the benefited area, of the hearing. The 75% assessment based upon parking requirements will be reassessed each five years, based on benefit at that time. tion of the Village Attorney that the proposed method fos reassessment must be authorized by the State Legislature, Councilman Shaw offered the following resolution and moved-its adoption: BE IT RESOLVED that the Village of Edina request the Minnesota State Legislature to enact a bill which will provide a more flexible method for the assessment of a parking ramp proposed to be constructed in the 50th and France business district . Motion for adoption of the resolutio on rollcall there were four ayes and no n ATTEST : Mr. Dalen advised Council It had been proposed to assess 25% of the cost against all based upon parking requirements at the time Upon-the recommenda- RESOLUTION I. g!&- /zZLu&A,, Village Clerk SUSPENSION OF "FAIR TRADE" URGED FOR ON-SALE LIQUOR. is being considered at the State Ggislature to relax fair trade in the off-sale liquor business for a two year period and noted that if this legislation passes, it will mean a change in Village liquor store operations. noted that it is morally wrong to protect a few people selling a non-essential product when a product which is essential is given no protection. mended that the Village encourage a trial of a two year suspension of "fair trade" prices in the sale of packaged liquor. Councilman VanValkenburg thereupon offered the following resolution and maved its adoption: Mr. Hyde advised that action Mayor Bredesen He recom- I. - RESOLUTION WHEREAS, the Village of Edina has operated municipal package liquor outlets since 1947 under the "Fair Trade" provision of the Minnesota Statutes; and WHEREAS, it is evident that the "Fair Trade" provision is not satisfactory; NOW, THEREFORE, BE IT RESOLVED that the Village Council of the Village of Edina approve ehe proposed legislation introduced by Representative Otto Bang and any similar legislation which would have the effect of providing for at least a trial suspension of the present "Fair Trade" regulations for package liquor sales. Motion for adoption of the resolution was rollcall there were four ayes and no nays Councilman Shaxq and on elution .w adopted. ATTEST : W Pd*a Nay0 r PA</ d Village Clerk SPLIT LIQUOR BILL WITH LOCAL OPTION BY REFERENDUM UGISLATION APPROVED. advised Council that several bills are being considered at the State Legislature which would permit municipalities with municisai 6f f-sale liquor to permit pri- vate on-sale of liquor. of 'Liquor is'a matter of local control and unless it is adopted with local option by referendum, he would not favor such legislation. does not think that bars belong in a residential community such as Edina. Fol- lowing some discussion, Councilman VanValkenburg offered the following resolution favoring a bill which would provide fo; local option by referendum of the Split Liquor Bill and moved its adoption: Mr. Hyde Mayor Bredesen commented that on-sale and off-sale He also stitid that he RESOLUTION %HEREAS, the Village of Edina has operated municipal package liquor outlets since 1947 under the "Fair Trade" provision of the Minnesota Statutes; and WHEREAS, many municipalities which operate both on and off sale liquor establish- ments would prefer to issue on sale licenses to private enterprises and maintain their municipal off sale operations; NOT?, THEREFORE, BE IT RESOLVED by the Village Council, Village of Edina, that. the Council favors legislation pending in the State Legislature which would allow any municipality owning and operating municipal liquor establishments to issue private on sale licenses to restaurants, hotels, motels, night clubs, and lounges if such legislation includes a referendum requirement and does not require the municipality to cease off sale operations. Motion for adoption of the resolution was seco call there were four ayes and no nays ATTEST : aw and on roll- Village Clerk FUNDS APPROVED FOR LOAN TO STATE HIGHWAY DEPARTMENT FOR T.H. 100 AND W. 77TH STREET INTERSECTION. Engineer of the Minnesota Highway Department gave an estimate cost of $2,012,000 for grading, surfacing, bridges and related appurtenances for the improvement at W. 77th Street and T.H. 100, noting that cost of right-of-way acquisition is not included in this estimate. He recalled that in the fall of 1968, a meeting was held at which the Highway Department was requested to schedule the improvement as-soon as possible because of the imminent and extensive development scheduled for that area. will be delayed until 1973. Mr. Hyde recommended that the Village loan the State Highway Department funds so that the improvement could be made at an earlier date. He recommended further that the plans for this interchange be referred to the Metropolitan Council for final approval as soon as possible. Concensus of opinion was that the loan should be made whether or not interest would be paid on the money. Following considerable discussion, Councilman Courtney offered the follow- ing resolution requesting SenatoG Bergerud and Kirchner and Representatives Bang and Lindstrom-to present a special bill which would permit the Village to loan funds to the State Highway Department for the early construction of this inter- change and moved its adoption: WHEREAS, recent and proposed extensive building construction on both sides of T.H. 100 north of Interstate Highway 494.in the City of Bloomington and in the Village of Edina has intensified the need for immediate construction of highway improvements at 17. 77th Street; and -WHEREAS, the State Highway Department is unable to program such construction until 1973; Nag, THEREFORE, BE IT RESOLVED that the Village Council of the Village of Edina declare its willingness to advance such funds to the State Highway Department to expedite the needed improvements and that Senators Alf Bergerud and 8. G. Kirchner and Representatives Otto Bang and Ernest Lindstrom be requested to secure passage of necessary legislation which will enable the Village to be reimbursed by the Highway Department for any monies advanced. Mr. Hyde recalled to Council that some time ago the District Because if lack of funds, it has been learned that the project RESOLUTION 4 'Q, G 2/24/69 Motion for adoption of the resolution and on rollcall there were four ayes ed by Councilman VanValkenburg and the re ution was adopted. ATTEST : W Hd, Mayor Village Clerk 8~2 dd dJ/-dg 1 p , EDINA HIGH SCHOOL HOCKEY TEAM COMMENDED ON WINNING 1968-1969 STATE CHAMPIONSHIP. Councilman Courtney offered the following resolution and moved its adoption: RESOLUTION OF COMMENDATION TO EDINA HIGH SCHOOL 1968-69 CHAMPIONSHIP HOCIGY TEAM WHEREAS, the Edina High School hockey team during the 1968-69 season again won the Lake Conference and Regional championships and culminated a most not- able year by winning for the first time in Edina's history THE MINNESOTA STATE HIGH SCHOOL HOCKEY CHAMPIONSHIP, and 17HEREAS, the team members conducted themselves at all times as gentlemen while striving their utmost to win, thus bringing great credit to their coaches, parents and schoolmates, NO57, THEREFORE, BE IT KNOWN THAT the Village Council of the Village of Edina, on behalf of all citizens of Edina, publicly commends Captain Douglas Hastings, Larry Thayer, Skip Thomas, Jim Knutson, Bob Krieger, Jay Larson, Tim McGlynn, Bill Fee, Rick Fretlund, Jeff Field, Tim Carlson, Bruce Carlson, Steve Curry, Bill Nyrop, Mark Fretlund, Jeff Cauble, Dave Larson, Coach Willard Ikola, Assistant Coaches Edward Zins and Bartley Larson, Student Managers Ray Book and Mike Schmunk, Athletic Director Howard Merriman, Principal Rolland Ring, and all others responsible for their outstanding efforts and great success in keeping Edina on the winning track. Motion for adoption of the resolution was secopkjd by Councilman Shaw and EDINA HIGH SCHOOL CHEER LEADERS COMMENDED ON I?INNING IN COMPETITION AT MINNESOTA HIGH SCHOOL HOCKEY TOURNAMFAT. Councilman VanValkenburg offered the following resolution and moved its adoption: . RESOLUTION OF COMMENDATION TO EDINA HIGH SCHOOL CHEER LEADERS WHEREAS, the Edina High School Cheer Leaders have won First Place Trophy in competition at the 1969 Minnesota State High School Hockey Tournament; and WHEREAS, over the years the Edina High School Cheer Leaders have exhibited great ability and generated enthusiasm in the fans which has done much to spur Edina High School teams to their many victories; NOW, THEREFORE, BE IT RESOLVED that the Edina Village Council, on behalf of the citizens as a whole commends Sally Anderson, Margie Branson, Debby Crask, Polly Keith, Pat Melby, Marcy Reeves, Debby Sanborn, Sue Seashore, Mimsi Smith, Debbie Tripp, Jane Unger, Mary Wheeler and their Advisor, Diane Fansler, for their ability to crediably represent the Village of Edina at Edina High School sporting events. Motion for adoption of the resolution was se&d by Councilman Courtney and the resplution was adopted. ATTEST : CLAIMS PAID. carried for payment of the following claims as per pre-list: $73,380.73; Construction Fund, $189,995.10; Park, Park Construction, Park Sinking, Swimming Pool, Golf Course and Arena, $63,880.12; Water Fund, $32,528.22; Liquor Fund, $34,426.76; Sewer Rental Fund, $1,470.29; Improvement Funds, $289,058.14; Poor and P.I.R. Funds, $89.17; Total, $684,828,53; and for confirmation of the following claims paid February 14, 1969: Motion of Councilman Shaw was seconded by Councilman Courtney and General Fund, General Funds, t 2/24/69 $4,544.59; Construction Fund, $47,291.10, Liquor Fund, $54,333.88; Total, $106,169.57. The agenda’s business having been covered, Councilman VanValkenburg’s motion for adjournment was seconded by Councilman Shaw. Adjournment at 9:35 p.m. .dL d, &-Q Village Clerk