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MINUTES OF THE REGULAR MEETING OF THE
EDINA VILLAGE COUNCIL HELD AT VILLAGE HALL ON
MONDAY, JUNE 2, 1969
Members answering rollcall were Councilmen Courtney, Johnson, Shaw, VanValken-
burg and Mayor Bredesen.
DETECTIVE SERGEANT RICHARD E. ALSTAD HONORED.
Detective Sergeant Richard E, Alstad who has been nominated for the International
Association of Chiefs of Police Service Alyard, PARADE. Mr. Hyde added that
Sergeant Alstad was the first officer assigned to the schools as a Liaison
Officer and that he has been named Suburban Policeman of the Year and has
been nominated for the award of National Policeman of the Year.
Shaw added his commendation also, noting that as a member of the School Board,
he had observed the. results of Sergeant Alstad's endeavors.
son then offered the following resolution and moved its adoption:,
WHEREAS, Warren C. Hyde, Village Manager, and Wayne I?, Bennett, Director of
Public Safety and Chief of Police for the Village of Edina, have nominated
Richard E. Alstad for'the PARADE - International Association of Chiefs of
Mayor Bredesen recognized
Councilman
Councilman John-
RE SOLUTION
I'
Police Service Award, and
WHEREAS, Richard.E. Alstad entered the seryice of the Edina Police Department
on September 1, 1956, and was promoted to-Detective-Juvinile Sergeant on Aug-
ust 1, 1965, and
WHEREAS, Richard E. Alstad was appointed the first Police-School Liaison Officer
in the State of Minnesota, and
WHEREAS, in cooperation with the Edina-schoo.1 officials, Richard Alstad has
counseled many youths of our colhmunity and has materially assisted in the
guidance of these youths toward a more useful role in society, and
SJHEREAS, the personal .actions of Richard Alstad have assisted in the reduction
of the ffequency and severity of Juvenile ofzeases committed by the youth of.
our community, and'
WHEREAS, Richard Alstad has been successful in establishing an extremely
close rapport between'the Police Department and school officials and has
coordinated the activities of the school with the related activities of the
Police Department toward the best inteArests of the youth involved, and the
community, and
WHEREAS, the efforts of Richard Alstad in working with the youth of the com-
munity have succeeded in serving as a deterrent in the commission oflj-uvenile
offenses , and
WHEREAS, the success of the Police-School Liaison team and program has been
due mainly to the activities of Richard Alstad. His appearance before many
school boards throughout the st-ate has resulted in the adoption of the Edina
program by a number of the school districts.
WHEREAS, Richard Alstad has appeared before many symposiums, panel discussions
and various types of meetings concerned with juveniles, both within and outside
of the State of Minnesota, to explain and promote the program, and
WHEREAS; the participation of Richard Alstad has brought national recognition
to the Edina Police Department, the Edina school system and the Village of
Edina as indicated by the inclus'ion of the program in a published book by a
nationally-known writ.er on the subject of Juvenile.Delinquency - David Loth's
CRIME IN THE SUBURBS, and the appearance of the Edina program in a national
publication called NATION'S SCHOOLS - and others, and
WHEREAS, the ability and friendly personality of Richard Alstad have been
recognized by his fellow workers in the police field as indicated by his
election as President of the' Suburban Peace and Police Officers' ilssociation,
and the Minnesota Juvenile Officers Association, and
WHEREAS, Richard Alstad, in addition to his Police-School Liaison work, has.
been instrumental in the clearance of a number of prominent criminal offenses
committed within the Village for which he has received previous commendation
by an Edina Village Council Eesolution, and
WHEREAS, Richard Alstad was nominated for Suburban Policeman of the Year,
representing the Edina Police' Department', and was subsequently selected from
a number of candidates from other Hennepin County suburban Police Departments
to be the Suburban Policeman of the Year,
NOW, THEREFORE, BE IT ESOLVED by'the Village Council, Village of Edina, that
Richard Alstad be commended for the above achievements, and be nominated for
the PARADE - LACP Police Service Award, and that the complete support of the
Village of Edina be given to his candidacy.
Motion for adoption of the resolu
and carried.
ATTEST:
..
5!Lkc&L d
. Village Clerk
124 { 6/2/69
Sergeant Alstad thanked the Council for its,commendation, noting that much of
the. EreIlitshouIdJgo to Village personnel, school personnel and to his wife.
LOT 3, BLOCK 1. CLIFTON TERRACE R-2 ZONING REQUEST CONTINUED INDEFTNHELE: Upon
the. recommendation .of Mr, .Hoisington, Cguncilman Shawls .motion that the request
of Gunnar Johnson for R-2 zoning for Lot 3, %lo'ck. 1, Clifton Terrace, be cont-
inued indefinately was seconded by Councilman Courtney, andrcarkikd tinanikously .
.
EDINA REALTY REQUEST FOR 0-1 ZONIhY; FOR SOUTHWEST CORNER OF FRANCE AVE. AT WEST
5lst STREET CONTINUED.
Nay 22,'1969, in the Edina Sun were presented by Clerk, approved as to form and
ordered placed on file.
Courtney's motion that the request of'Edina Realty for Office District 0-1
zoning for the southwest corner of France Ave. at West 51st Street be continued
to June 16, 1969, was seconded by Counci-lman VanValkenburg and carried.
Affidavits of Mailing on May 23 and of Publication on
Uponathe recommendation of Mr. Hoisington, Councilman
GOVERNMENT LOT 1, S. 33; T. 117, R. 21 DIVISION APPROVED. Affidavits of Not-
ice were presented by Clerk, approved as to form and ordered placed on file.
Mr. Hoisington advised Council that division of this lot had been requested to
make an-additional legally buildable lot. No objections were heard from the
audience and none had been received prior thereto. Councilman Courtney then
offered the following 'resolution and moved its adoption: - RESOLUTION
WHEI?3AS, Edwin A. FJillson is the owner of a certain parcel of land in the
Village of Edina described as follows:
The West 155 feet of the North 135 feet of the South 300
feet of the East 333 feet of the North 1/2 of Government Lot
1, Section 33, Township 117, Range 21, except the West 75
feet thereof; and
WHEREAS, said owner has requested approval of the Village of Edina of the
conveyance and ownership of the above described land as a separate parcel; and
WHERFAS, it has been determined that compliance with the Subdivision and
Zoning Regulations of the Village of Edina will create an unnecessary liardship
and said tract of land as a separate parcel does not interfere with the purpose
of the Subdivision 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 tract of
land as a separate parcel is hereby approved and the requirements and provis-
ions of Ordinance Nos, 26.1 and 263-A are hereby waived as to said division
and conveyance, subject, however, to the provision that no further subdivision
be made of the above described tract of land unless made in compliance with
the pertinent ordinances of the Village of Edina or with the prior approval
of this Council as may be provided for by these ordinances,
Motion for adoption of the resolution was se
and on rollcall there were fcve ayes
ATTEST :
I
L 8, -7YduLQ
Village Clerk
ORDINANCE NO. 261-186 ADOPTED AT SECOND READING. Mr. Hoisington presented
Ordinance No, 261-186 for Second Reading which provides for R-2 Multiple Resi-
dence zoning for Lots 1 and 2, Block 5, McCauley Heights 111 Addition. No
objections were heard from the audience and none had been received prior hereto.
Councilman Courtney then offered Ordinance No. 261-186 for Second Reading as
follows :
ORDINANCE NO. 261-186
AN ORDINANCE &ENDING ORDINANCE NO. 261 (ZONING ORDINANCE)
R-2 MULTIPm RESIDENCE DISTRICT I OF THE VIUAGE OF EDINA ESTABLISHING AN ADDITIONAL
TRE VILLAGE COUNCIL OF THE VILLAGE OF EDIUA, MINNZSOTA, ORDAINS:.
Section 1. Paragraph 1, Multiple Residence District Boundaries of Sect-
ion 4 (Multiple Residence District) of Ordinance No. 261 of revised ordinances
of the Village of Edina, is hereby-amended by adding the following sub-para-
graph:
District R-2
"(50) Lots One (1) and Two (2), Block Five (5), McCauley Heights I11
Section 2. This Ordinance shall be in full force and effect from and
Addition"
after its passage and publication according to law.
6/2/69
Motion for adoption of the resolution was seconded by'councilman Shaw and on
rollcall there were four ayes and no nays and the ordinance was adopted.
Councilman Johnson abstained from votin
to review the minutes and had not been
d an opportunity
BIDS AWARDED FOR VARIOUS STREET IMPROVEMl3NTS. Mr. Hyde presented tabulation
of ten bids received in response to Advertisement for Bids in the Edina Sun
on May 8 and in the Construction Bulletin on May 8, 15 and 22, 1969.
tion showed bids for Street Improvements BA-131, BA-139, BA-140, BA-147 and
BA-150 (Proposal A) as follows: Suburban Paving, Inc., recommended low bidder
at $138,896.50, Bury and Carlson, Inc., $140,712.80; Riegger Roadways, Inc.,
$141,224.30; Matt Bullock Contracting Co., Inc., $150,293.90; against Engineers'
Estimate of $141,541.00. Tabulation for Proposal B (Street Improvements BA-141,
BA-142, BA-143 and BA-144) showed Matt Bullock Contracting Co., Inc., 'recom-
mended low bidder at $85,169.05; Bury and Carlson, Inc., $86,054.69; Black Top
Service Co., $89,349.60 and Hennepin Black Topping Co., Inc., $90,448.95,
against Engineer's Estimate of $94,137.75.
ing and Graveling Improvement C-95)'showed J. A. Danens & Son, Ific., low
bidder at $33,280.00; Kark Krahl Excavating, $35,754.00; Pearson Excavating
Co., $36,044.00 and Park Construction Co., $42,082.00 against Engineer's
Estimate of $38,180.00.
low bidder in all cases was seconded by Councilman VanValkenburg and carried.
BIDS AWARDED FOR SANITARY SEWER 267, WATERMAIN 179 AND/&bM SEWER 114. Mr.
Hyde presented tabulation of five bids received in response to Advertisement
for Bids in the Edina Sun on May 8 and in the Construction Bulletin on May 8,.
15 and 22, 1969. Tabulation showed bids received for Proposal A (Sanitary
Sewer 267 and Watermain 179) with Peter Lametti Construction Co. recommended
low bidder at $23,676.16, Northdale Construction Co,, Inc., at $25,412.00;
McDonald and Associates, hc., at $25,591.30 and Metropolitan Sewer and Water
Gorp. at $30,301.35, against Engineer'.s Estimate of $24,798.05. Bids for
Storm Sewer 114 (Proposal Bj showed Pete? Lametti Construction Company low bid-
der at $165,437.63; Northdale Construction Co., Inc., at' $191,094.00; McDonald .
& Associates, Inc., $200.773.40 and Northern Contracting Co. at: $222,022.20
against Engineer's estimate of $150,093.25. Councilman Courtney's motion
awarding bid for Proposal A to Peter Lametti Construction Go, recommended
low bidder was seconded by Councilman $haw and carried. Councilman Johnson's
motion holding award of Storm Sewer 114 (Proposal B) pending State Aid approval,
was seconded by Councilman Shaw and carried.
MOWER PURCHASE DEFERRED INDEFINITELY. Mr. Dalen advised Council that R. L.
Gould & Company had offered to lower its bid of $2,900.00 for the golf putting
green mower Eo $2,750.
having some problems with this same mower and that he would recommend defer-
ring purchase indefinitely, inaccordance with action taken at meeting of
May 19, 1969.
Tabula-
Tabulation for Proposal C (Grad-
Councilman Johnson's motion for award to recommended
TIWED FOR
Mayor Bredesen said that Interlachen Country club was
.
STREET IMPROVEMENT BA-130 BID HELD PENDING STATE AID APPROVAL.. Mr. Hyde
advised that five bids had been received for BA-130 and recommended that award
be held pending State,Aid approval.
award. 0% bids as recommended by'the Village Manager was seconded by Cduncilman
Shaw and carried. ,.
Councilman Johnson's motion continuing
OLD LIBRARY BUILDING BALE CONTINUED.
had been received for Advertisement for Bids for the old Library Building.
Mr. Hyde advised Council that no response
Councilman VanValkenburg's motion that the matter be continued until the
deed restriction problem is cleared up was seconded by Councilman Johnson and
carried.
TACO TOWNE PRO BOWL, INC, ON SALE BEER LICENSE APPROVAE subject to approval by
the Health Department was moved by Councilman Courtney, seconded by Councilman
Shaw and carried.
PETITIONS RECEIVED.
to the Engineering Department for processing by motion of Councilman Shaw,
seconded by Councilman Johnson and carried:
The' following petitions were received and ordered referred
1. Kemrich Drive - Street surfacing and concrete curb and gutter
2. South of Valley View Road and Dakota Trail - Permanent Street
surfacing and concrete curb and,gutter
6/2/69
STATE HIGHWAY DEPARTMENT PUBLIC HEARING ON T.H. 5, 41, 101, 169 and 212 will
be held June 3, 1969, at Eden Prairie High School to discuss the proposed
location and the social, economic and environmental effects of proposed
improvements to these highways. Mr. Dunn will attend the hearing.
HENNEPIN COUNTY DEPARTMENT OF PUBLIC WORKS MEETING will be held June 4, 1969,
at Hennepin County Highway Department to present Construction Program for
1969 - 1971 and the Proposed Long Range Construction Program to 1985.
Dunn will attend this meeting.
MALIBU HEIGHTS ADDITION FINAL PLAT APPROVAL CONTINUED to June 16, 1969, by
motion of Councilman-VanValkenburg, seconded by Councilman Shaw and carried.
SCENIC VALLEY ADDITION FINAL PLAT APPROVAL CONTINUED to June 16, 1969, by
motion of Councilman VanValkenburg, seconded by Councilman Shaw and carried.
Mr.
VIKING HILLS I11 ADDITION GRANTED FINAL PLAT APPROVAL.
sented Viking Hi3ls 3rd Addition for final approval,,noting that it conforms
in all ways to $he preliminary plat and that approval has been recommended by
Planning Commission. Councilman VanValkenburg thereupon offered the follow-
ing resolution and moved its adoption:
Mr. Hoisington pre-
RESOLUTION APPROVING FINAL PLAT OF
VIKING HILLS 3RD ADDITION
BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota,
that that certain plat entitled ''Viking Hills.3rd Addition:, platted by Karl
H. Krahl and Elarguerite B. Krahl, husband and wife, and by Herliev Helle and
Borghild Hansine Helle, husband and wife, and by Roy H. Thernell, Inc., a
corporation, and presented at the Meeting of the Edina Village Council of
June 2, 1969, be and is hereby approved.
Motion for adoption of the resolution was
rollcall there were five ayes and no nays
ATTEST:
Shaw and on
L bAh,-
. Village Clerk .
IRIZARRY PROPERTY CONDEHNATION PROCEEDINGS APPROVED. Mr. Hoisington advised
. Council that he is still negotiating with the Irizarrys for acquisition of
,their property at 5053 Halifax Avenue.
square foot and the Iriz'arrys have indicated that $2.12 is the minimum they
would accept, total cost being $6,000. Following some discussion, Councilman
Johnson's motion that the Irizarrys be offered $1.50 per square foot for the
property and advised that the Village will commence condemnation proceedings
if this offer is not accepted was seconded by Councilman Courtney and carried.
NATIONAL FOOD STORE PROPEWY ACQUISITION CONTINUED TO .JUNE 16, 1969.
ington.advised that the Village needs 6,600 square feet of National. Food Stores'
property and that National Food Store5 are in need of :.2,500 square feet of
property owned by the Village.
ness to trade properties at '$3.00 per square foot, with the Village paying
$12,000 €or the additional land needed.
Food Stores are benefitting directly from 'this improvement more than others
who are being assessed.
that too many people are not accepting their responsibility toward the projects
proposed by the Village. Councilman Johnson's motion denying the proposal of
National Food Stores was not seconded. A new motion of Councilman Johnson
authorizing condemnation of the National Food Stores property if they did not
agree to,an even trade by the meeting of June 16, 1969, was seconded by Council-
man Courtney and carried.
OLSON PROPERTY COUNTER OFFER REFERRED TO PLANNING COMMISSION. Mr. Hyde
advised Council that Mr. i?illiam Olson had suggested a.joint meeting of the
Planning Commission and Council at which he would make a proposal relative
to his property located on the N.W. cQrner of the Crosstown Highway and Tracy
Avenue adjacent to Countryside Park, As recommended by the Village Manager,
Councilman Courtney's motion that the matter be fefsrfed to the Planning Com-
mission in accordance with normal proceedure was seconded by Councilman Shaw
and carried.
The Village has offered $1.50 per
Mr. Hois-
National Food Stores have indicated a willing-
Mayor Bredesen stated that National
He added that everyone should be treated fairly but
LOTS 19 AND 20, BLOCK 11. NOIMANDALE DDXTION ACQUISITION APPROVED.
advised Council that the Park Board has recommended purchase of Lot
Block 11, Normandale Addition for $4,300 each. He added that these
Mr. Hyde
19 and 20,
two lots
6/2/69 127
are the last two of the high lots needed and that their acquisition was in
long term plans, for Normandale Park.
acquisition of Lots 19 and 20, Block 11, Normandale Addition, was then seconded
by Councilman VanValkenburg and carried.
IRON REMOVAL PLANT POLLUTION OF STREAMS AGAIN QUESTIONED.
Council that the Minnesota Pollution Control Agency has again written the Vil-
Councilman Johnson's motion approving
Mr. Hyde advised
lage protesting the policy of the Village of discharging backwash water from
two iron removal plants.
show red color for two minutes only, that no public complaints have been
received and questioned why the water is safe to drink but not to be discharged.
He noted that to his knowledge, the Pollution Control' Agency has not made any
tests of the water.
contact Mr. Badalich, Executive Director of the Minnesota Pollution Control
Agency, for a clarification of the directive, was seconded by Councilman Van
Valkenburg and carried. *
COMPENSATION REVISIONS APPROVED. Following considerable discussion relative.
to compensation revisions. feco~ended by the Village Manager, Councilman Van
Valkenburg offered the following resolution and moved its adoption:
Mr. Hyde pointed out that tests of discharged water '
Councilman Courtney's motion that the Village Manager
RESOLUTION
BE IT RESOLVED that the 1969 Salary Resolution be amended to allow maximum monthly
salary
AND BE
payments as follows:
Robert Dunn (July 10) $1,325 .OO
Fred Hoisington (Ju13gr 1) 1,050.00
Donald Kearns (Jung 1) 1,175.00
950.00
875 .OO'
Donald Lofthus (June 1)
James Michalko (Jung 1)'
Calvin Moser (June 1) 925.00
Robert Obermeyer (June 1) 875.00
IT FURTHER RESOLVED that Calvin Moser will not be given and compensatory
I
time off for overtime worked nor will any payment be made for overtime work; and
BE IT RESOLVED FURTHER that overtime
and Robert Obermeyer will be compensated for at straight time and that overtime
be cut to an absolute minimum.
Motion for adoption of the resoluti
on rollcall there were five ayes an
ATTEST :
work for Donald Lofthus, James Michalko
man Johnson and
on was adopted.
Village Clerk
T.H. 100 PLANS DISCUSSED. Mr. Hyde advised Council that a pet'ition had been
filed by the residents of T.H. 100 between the. Crosstown Highway and South
Village Limits, aski'ng that the state remove;all houses on the West Service
Road and that a retaining wall be constructed along the East Service Road.
State Highway Department will be taking this petition under advisement, inas-
much as it'does not have a firm proposal for this stretch of highway. Mr.
Hyde also said that the Benton Avenue Interchange is still under discussion,
since it has not yet been approved by the Metropolitan Council.
that, while the Village could live with an overpass at Benton Avenue and T.H. 100,
more traffic would be funneled to residential streets. He recalled that at a
Councii Meeting in 19.65, Mr. Herbert Hartshorn, Director of Elementary -Educa-
tion of the Edina School District, had indicated that an interchange at
Benton Avenue would be desirable from the standpoint of school traffic, although
the School District presently prefers an overpass.
will set up a meeting for further discussion.
WATER SYSTEBI IMPROVEMENT CONTINUED.
ions to the Village water system are necessary in order to keep up with the
water'supply demand. Discussion ensued as to the type of water tower to be
erected and a possible increase in water rates.
continuing the matter, pending study of the Banister report on Village water
supply was seconded by Councilman Jobnson and carried.
The
He added
The Metropolitan Council
Mr. Hyde advised Council that major revis-
Councilman Shawls motion 1.
LIQUOR PRICE POLICY DISCUSSED. Mr. Hyde noted that the 1969 Legislature had
adoDted a bill suspending the liquor fair trade law.unti1 June 30, 1971, and
asLed Council for ldirectron as td what action should be taken.
considerable discussion, Councilman VanValkenburg's motion expressing confid-
ence in Mr. Snyder's judgment and that the Village e?~ to stay competitive
and keep in touch with prices of other liquor stores was seconded by Council-
Following
128 2 I 6/2/69
man Courtney and carried.
mined whether or not a referendum would be hecessary for clubs to sell liquor
on Sunday under their Club Liquor License.
approached by three individuals relative to obtaining liquor licenses and
recommended that the Village discourage any attempts for on-sale liquor licenses.
$200 BUDGET GRANTED HUMAN RIGHTS COMMISSION FOR REMAINDER OF 1969. Councilman
Johnson advised Council that a'"Buy Black Directory" has been published in
order to advertiabusiness establishments owned or' opefated by colored people.
He noted that funds are needed to mail this directory to the community and for
Commission be allowed a budget of $200 for the remainder of 1969 and that a
1970 budget request be made was seconded by Councilman Shaw and carried.
Mayor Bredesen suggested that it should be deter-
He advised that he had been
. other incidental expenses. Councilman Johnson's motion that the Human Rights
GROUND WATER CONTROL STUDY FOR EAST MUD LAKE CONTINUED,
Dunn, Councilman Shawls motion deferring action on Ground Water Control Study
recommendations for East Mud Lake until Mud Lake plans are finalized was sec-
onded by Councilman Johnson and carried.
As recommended by Mr.
LOTS 13 AND 14, BLOCK 1, EDINA INTERCHANGE 3RD ADDITION easement vacation hear-
ing date was set for July 7, 1969, by motion of Councilman Courtney, seconded
by -Councilman Shaw and carried.
SPECIAL ASSESSMENTS HEARING DATE SET FOR AUGUST 4, 1969. by motion of Council-
man Shaw, seconded by Councilma= Johnson and carried.
ORDINANCE NO, 58A ADOPTED ON SECOM) READING. Mr. Hyde presented Ordinance No.
58-A for Second Reading, whereupon Councilman Johnson offered the ordinance as
follows and moved its adoption:
ORDINANCE NO, 58-A
AN ORDINANCE AMENDING ORDINANCE Nd. 58, RELATING TO REGULATING
STEAM BATHS, HEAT BATHING ROOllS, BATHROOMS AND RESTROOMS, AND
THE INSTALLATION, CONSTRUCTION AND MAINTENANCE OF PUBLIC
PRESCRIBING A PENALTY
TI& VILJAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS.:
Section 1.
"Section 2. Construction, Requirements. (a) All public steam baths,
Paragraph (a) of Section-2 of 'Ordinance No. '58 of the Vil-
lage is hereby amended to read as follows:
heat bathing rooms, restrooms and bathrooms shall be constructed of materials
which are impervious to moisture, bacteria, mold or fungus growth. The floor
to wall joints shall be constructed to provide a sanitary cove with a minimum
radius of 3/8 inch."
upon its passage and publication.
Section 2. This ordinance shall be in full force and effect immediately ..
Motion for adoption of
on~rolkall there were
ATTEST:
the ordinance was sefied by Councilman Courtney and
five ayes and no e was adopted.
L s.h,
Village Clerk
BRIDGE ON CROSSTOWN HIGHWAY AND VAUEY VIEW ROAD WIDENING APPRO'VED.
advised Council that Hennepin County has submitted'plans for the improvement
of the France Avenue-Crosstown interchange by lengthening'and straightening
the on-ramp for west bound Crosstown traffic.
by the Edina Traffic Safety Committee and is considered to be a needed improve-
ment to facilitate traffic flow at a very congested intersection.
added that all work will be done within present right-of-way-limits and none
of the $115,000 estimated cost will be'a direct expense to the Village.
mah Shaw thereupon offered the following resolution as recommended by Mr. Dunn
and moved its adoption:
WHEREAS, plans for Hennepin County Project NQ. 6821 showing proposed alighment,
profiles, grades and cross-sections, together with specifications and special
provisions for the construction of County State Aid Highway No. 62 within the
limits of the Village as a County Aid Project have been prepared and pre-
sented to the Village :
NOW, THEREFORE IT IS RESOLVED that said plans, specifications and special pro-
visions be in all
Motion for adoption of
on rollcall there were
ATTEST :
Mr. Dunn
This proposal was reviewed
Mr. Dunn
Council-
RE SOLUTION
Village Glz?-!c
6/2/69 129
TARTAN SURFACING APPROVED FOR ARENA.
Mining and Manufacturing Co. is the only supplier of the material which is
needed for the surfacing of the main floor of the arena.
burg's motion authorizing purchase of Tartan at a cost of $1,818.00 from
Minnesota Mining and Manufacturing Co. was seconded by Councilman Courtney and
carried.
SANITARY SEWER 258 - WATERMAIN 219 DEFERRED ASSESSMENTS FOR PARCEL 3810, So 32,
T. 117, R. 21. (McPherson). The fee owners of Parcel 3810, 'S. 32, T. 117, R.
21 requested that special assessments for Public Improvement No. 219 and
Public Improvement No. 258, heretofore deferred at the request of said owners,
be levied against their property, notwithstanding a written agreement between
the fee owners of the land and the Village of Edina deferring such assessments..
After discussion, Councilman VanValkenburg offered the following resolution
and moved its adoption:
Mr. Hyde advised Council that Minnesota 1
Councilman VanValken-
RESOLUTION AMENDENG AUGUST 19, 1968, RESOLUTION
ADOPTING AND CONFIRMING SPECIAL ASSESSMENTS UVIED
ON ACCOUNT OF SANITARY SEWER 258, WATERMAIN 219,
STREET IMPROVEMENTS NOS. BA-101, BA-102, BA-105, A-165, BA-106,
AND BRIDGE IMPROVEMENT NO. BR-2
.
STOW SEWER 110, SIDEWALK REPLACEMENT S-6
BA-107, BA-108, BAd104, ORNAMENTAL LIGHTING ,L-4
BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota,
that paragraphs 3 and 4 of the resolution adopfed August 19, 1968, entitled
"Resolution Adopting and Confirming Special Assessments Levied on Account of
Sanitary Sewer 258, Watermain 219, Storm Sewer 110, Sidewalk Replacement S-6,
Street Improvements Nos. BAb101,' BA-102, BA-105, A-165, BA-106, BA-107, BA-108,
BA-104, Ornamental Lighting Improvement L-4 and Bridge Improvement No. BR-2",
are amended. to read as follows:
"3. Said assessments are hereby amended as follows: Street Improvement
No. BA-101 is to be assessed on an assessable foot basis; Street Improvement
No. BA-102 is to be assessed on a per lot basis; Street Improvement: No, BA-106
is to be assessed on a per lot basis; Street Improvement No. BA-108 is to be
assessed on a per lot basis; and the assessments-against Parcel 3810, Sec. 32,
T. 117, R. 21 for Sanitary Sewer No. 258 and for Watermain No. 219 shall be
payable in equal annual installments, the first installment to be payable with
1969 taxes collected in 1970 and all unpaid installments shall bear interest -
at the rate of 5% per annum on the entire assessment from August 19, 1968, to
December 31, 1969. The number of such annual installments shall be nine, and
the owners are to assume attorneys' fees incurred by the Village as agreed by
Mathew kind Bonnie McPherson.
'l4. Except for the assessmends against Parcel 3810, Sec. 32, T. 117, R.
21 for Sanitary Sewer No. 258 and for Watermain No. 219, the assessments shall
be payable in equal annual installments, the first installment to be payable
with 1968 taxes collected in 1969 and all unpaid installments shall bear
interest at the rate of 5% per annum on the entire assessment from the date
hereof to December 31, 1969.
as follows: Sanitary Sewer Improvement No. 258, 10 installments; Watermain
Improvement No. 219, 10 installments; Storm Sewer Improvement No. 110, 10
installments; Sidewalk Replqcement No. S-6, 5 installments; Street 1mprov.ements
Nos. BA-101, BA-102, BA-105, A-165, BA-106, BA-107, and BA-108, and BA-104, 10
installments; Ornamental Lighting Improvement No. L-4, 10 installments and
Bridge Improvement No. BR-2, 20 installments."
BE IT FURTHER RESOLVED, that the Village Clerk shall forthwith prepare and
transmit to the County Auditor a copy of this resolution and a certified dupli-
cate of said assessments, with each then unpaid installment and interest set
forth separately, to be extended on the tax lists of the County in accordance
with this resolution.
The'number of such annual installments shall be
CLAIMS PAID. Motion of Councilman Shaw was seconded by Councilman Courtney
and carried for payment of the following claims as per Pre-List:
Fund, $19,138.51; Construction Fund, $787.50; Park, Park Construction, Swim
Pool, Golf Course & Arena, $12,739.38; Water Fund, $2,010.13; Liquor Fund,
$53,447.05; Sewer Rental Fund, $346.27; Improvement Funds, $418.00; Total,
$88,886.84; and for confirmaGion of payment of the following claims:
General
130 6/2/69
5/19/69
5 1-19 / 6 9
5/23/69
5/23/69
5/23/69
5/23/69
5/23/69
5/26/69
5/26/69
5/26/69
Black Top Service Co.. $21,359.59
Richard W. Steiner, Trustee . . for Sadie M. Steiner Trust 500 .OO
Sinclair Oil Corporation 1,490 .96
Treasurer City of Minneapolis 1,259 .OO
Holmsten Refrigeration, Inc. I, 441.27
Commissioner of Taxation 6,276.33
Jercy ' s Super Center
Public Employees Retirement Assn. 80.75
Sinclair Oil Corporation . 1,490.90
Charles Edwards (Danny's Reasons) . 400.00
407.07 .
Cons t .
Const.
Park
General
Wat e r
Arena
Various
Various,
General
General
.The Agenda's business having been covered, Councilman Courtney's motion for
adjournment was seconded by Councilman shaw and carried. Adjournment at 9:20.
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Village Clerk
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