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HomeMy WebLinkAbout19690602_regular123 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. i Village Clerk I I ,