Loading...
HomeMy WebLinkAbout19690707_regular$43 MINUTES OF THE REGULAR MEETING OF THE EDINA VILLAGE COUNCIL HELD AT VILLAGE HALL ON MONDAY, JULY 7, 1969 Members answering rollcall were Councilmen Courtney, Johnson, Shaw, VanValkenburg and Mayor Bredesen. MINUTES of June 2, 1969, and June 16, 1969, approved as presented by motion of Councilman Johnson, seconded by Councilman Courtney and carried. STREET IMPROVEMENT P-BA-155, WEST 63RD STREET BETWEEN VIRGINIA AND PARNELL AVE. Affidavits of Notice were presented by Deputy Clerk, approved as to form and ordered placed on file. Mr. Hyde presented the petitioned project noting that the estimated cost of this improvement is $5,154.63. This estimate includes a 30 foot asphaltic concrete pavement and portland cement concrete curb and gutter. The Village's normal policy in assessing the cost of this type of improvement is to assess it on the basis of a property's frontage along the street with the frontage along the side of a corner lot divided by three to determine the assessable footage along those streets. The estimated rate of assessment for this improvement is $21.20 per foot of assessable street frontage. comments being heard, Councilman Johnson offered the following resolution and moved its adoption: No further 8 RESOLUTION ORDERING STREET IMPROVEMENT P-BA-155 BE IT RESOLVED, by the Council of the Village of Edina, Minnesota, that this Council heretofore cause notice of hearing to be duly published and mailed to the owners of each parcel within the area proposed to be assessed on the following proposed improvement: 1. CONSTRUCTION OF PERMANENT STREET SURFACING AND CONCRETE CURB AND GUTTER IN THE FOLLOWING: West 63rd Street from Virginia Avenue to Parnell Avenue And at the hearing held at the time and place specified in said notice, the Council has duly considered the views of all persons interested, and being fully advised of the pertinent facts does hereby determine to proceed with the construction of said improvement including all proceedings which may be necessary in eminent domain for the acquisition of necessary easements and rights for construction and maintenance of such improvement; that said improvement is hereby designated and shall be referred to in all subsequent proceedings as STREET IMPROVEMENT BA-155 and the area specially assessed therefore shall include Lot 5, Block 2, Normandale Addition, Lots 1 and 14, Block 1, Replat of Block 9, Normandale Addition. Motion for adoption of the .resolution was secondedmouncilman Courtney and on rollcall there were five ayes ATTESTA and no nays and thHresp1ution was +opted. ORDINANCE NO. 261-189 GRANTED FIRST READING. by the Deputy Clerk, approved as to form and ordered placed on file. Mr. Boisington recalled that since we are embarking on the construction of a parking ramp in the 50th and France area, it would seem appropriate that we modify our outdated Automobile Parking District regulations to permit a parking structure to be built. Mr. Hoisington informed the Council that the Planning Commission recommends the amendment of this ordinance. With no further discussion Councilman VanValkenburg thereupon offered Ordinance No. 261-189 for First Reading as follows: Affidavits of Notice were presented ORDINANCE NO. 261-189 AN ORDINANCE RELATING TO AUTOMOBILE PARKING THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, ORDAINS: new paragraphs to read: District is established to insure the preservation of existing off-street parking facilities; to provide accessory parking for commercial, office, medical, residential, and municipal uses; and to establish parking as a transitional use between high and low intensity uses of land. the following structures and uses are permitted; street or ground level parking lots; underground parking ramps; above ground parking ramps not to exceed a height of 50 feet above the average level of the highest and lowest ground within 300 feet of the ramp; and drive-in banking facilities located adjacent to a bank or other similar financial institution. DISTRICTS; AMENDING ORDINANCE NO. 261 Section 1. Ordinance No. 261, Section 5, is amended by adding three "2. Purpose of Automobile Parking District. The Automobile Parking 8 "3. Uses Permitted in District. In the Automobile Parking District only J 7/7/69 "4. Restriction On Permitted Uses. No parking ramp or any part thereof may be located less than 50 feet from the boundary of any district estab- lished by sections 3, 4, and 5 of Ordinance No. 261. All parking lots, ramps and facilities shall be surfaced and maintained with a hard, all weather, dust free surfacing material. and constructed in accordance with the standards for stripping, screening, set- backs, length and width of stalls and isle widths, established for the zoning district for which the parking is to be provided." All parking lots, ramps and facilities shall be designed Section 2. Ordinance No. 261, Section 5, paragraph 2, is repealed. Section 3. This ordinance is in full force and effect immediately upon its passage and publication. ORDINANCE NO. 261-187 ADOPTED AT SECOND READING. Mr. Hoisington presented Ordinance No. 261-187 for Second Reading, noting that no changes had been made since the First Reading on June 16, 1969. Councilman VanValkenburg offered Ordinance No. 261-187 for Second Reading and moved its adoption as follows: ORDINANCE NO. 261-187 THE VILLAGE OF EDINA BY ESTABLISHING AN ORDINANCE AWNDING THE ZONING ORDINANCE OF AN ADDITIONAL PLANNED INDUSTRIAL DISTRICT THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA,ORDAINS: Section 10 (Planned Industrial District) of Ordinance No. 261 of revised ordinances of the Village of Edina, as amended, is hereby further amended by adding after . subparagraph (bb) of said paragraph 2, the following subparagraph: Section 1. Paragraph 2. Boundaries of Planned Industrial District of Planned Industrial District: "(cc) Lot 7, 8, 9, and 10, Block 3, Grand View Heights Addition" Section 2. This Ordinance shall be in full force and effect immed- iately after its passage and publication according to law. Motion for adoption of the ordinance was seconded by Cou call there were five ayes and no nays and the ordinan 'lman Shaw and on roll- .Bd;$&* ATT T: &md&L Mayor McPHERSON ADDITION GRANTED PRELIMINARY PLAT APPROVAL. Affidavits of Notice were presented by the Deputy Clerk, approved as to form and ordered placed on file. Mr. Hoisington recalled the location of this lot being at the corner of Amy Drive and Olinger Road. to be levied against three potential lots. divided but now they wish to have it divided and the restrictions proposed against the property are in the process of being lifted. recommend approval of the preliminary plat. asked which direction the lots will be facing and Mr. Hoisington replied that one lot will face westerly, on Olinger Road and the other two lots wills face Amy Dr. Mr. Burt Nygaard, attorney for the McPhersons,further informed the Council of the advantages to the Village if approval was granted. Councilman Shaw offered the following resolution granting preliminary plat approval, to McPherson . Addition as recommended by the Planning Commission and Staff and moved its adoption as follows : Deputy Village Clerk This is a large lot to which an assessment was proposed The owner wished not to have the lot Planning Commission and staff Mr. Tonu Lang, 5816 Olinger Road RESOLUTION APPROVING PRELIMINARY PLAT OF McPHERSON ADDITION BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota, that that certain plat entitled "McPherson Addition", platted by Mathew McPherson and Bonnie McPherson, husband and wife, and presented at the Meeting of the Village Council of July 7, 1969, be and is hereby granted preliminary approval. Notion for adoption of the resolution was secon rollcall there were five ayes and no nays and resolut . &LzYe- 'Deputy Village Clerk C 7/7/69 145 BLAI(ETJO0D ADDITION PRELIMINARY PLAT APPROVAL CONTINUED TO JULY 21, 1969. Hoisington stated that this preliminary plat approval is to be continued until the July 21, 1969, Councilman Johnson's motion to continue the hearing for preliminary plat approval of Blakewood Addition was seconded by Councilman VanValkenburg and carried. SCHOENING REGISTERED LAND SURVEY GRANTED PRELIMINARY PLAT APPROVAL. Affidavits of Notice were presented by Deputy Clerk, approved as to form and ordered placed on file. Mr..Hoisington related that this RLS is located on Blake Road and a rezoning was granted about a year ago and now they are requesting a new RLS of the existing RLS. This request meets all ordinance requirements and the Planning Commission and Staff recommend approval. Councilman Courtney offered the following resolution and moved its adoption: RE SOLUTION APPROVING PRELIMINARY PLAT OF SCHOENING 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 Dr. Harry Schoening covering property located in Tract A, Registered Land Survey No. 345 and presented at the Edina Village Council Meeting of July 7, 1969, be and is hereby granted preliminary approval. Motion for adoption of the resolution was seconded by Councilman Shzw and on Mr. Council Meeting because of problems in land ownership. Following discussion rollcall there were five ayes and no nays and lution was adopted. ATTEST : YcZb. Deputy Village Clerk SOUTHDALE REGISTERED LAND SURVEY GRANTED PRELIMINARY PLAT APPROVAL. Affidavits of Notice were presented by Deputy Clerk, approved as to form and ordered placed on file. of Southdale or the center into-three smaller tracts with the intent to accommodate Penny's which expects to locate within the next two years. The Planning Commission and Staff is satisfied with the requirements and requests that preliminary and final approval be granted. Mr. Hyde related that the principal problem is getting traffic from the south and east and that the matter of extending York Avenue and Xerxes Avenue to Highway $,94 and get an interchange or passover traffic facility is the major need in the Southdale area if additional traffic and parking is to be accommodated. informed the audience of the severe traffic problem that can arise from this and unless York Avenue or Xerxes is extended beyond Highway $1494 and has access from Highway $1494 to this area, which is beyond our authority at this point, we will be in a more severe situation. VanValkenburg offered the following resolution granting preliminary plat approval and moved its adoption: Mr. Hoisington recalled that this is a division of the main portion Mayor Bredesen After a lengthy discussion Councilman RESOLUTION APPROVING PRELIMINARY PLAT OF SOUTHDALE 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 Dayton Develop- ment Company covering property located in Tract E, Registered Land Survey No. 629 and presented at the Edina Village Council Meeting of July 7, 1969, be and is hereby granted preliminary approval. Motion for the adoption of the resolution was seconded by Councilman Shaw and on rollcall there were four ayes and Councilman resolution was adopted. ATTE T: Lz- Deputy Village Clerk WAL-DON BUILDERS 2ND ADDITION GRANTED PRELIMINARY PLAT APPROVAL. Notice were presented by Deputy Clerk, approved as to form and ordered placed on Mr. Hoisington stated that this addition is located on Virginia Avenue and all lots in this area originally ran from street to street and now have been divided in half. lots and now the three interior lots of 120 feet are being requested to be divided into four 90 foot jots. Mr. Hoisington informed the Council that the Planning Commission and Staff recommend this request. Mr. Walter Ball of Wal-Don Builders spoke and informed the Council that four sewer and water connections are Affidavits of ' file. The area to the south has previously been divided into 90 foot already instaLled therefore 7/7/69 it was the original intention to divide these lots in the- future. its adoption: Councilman Courtney offered the following resolution and moved RESOLUTION APPROVING PRELIMINARY PLAT OF VAL-DON BUILDERS 2ND ADDITION BE IT RESOLVED by the Village Council of the Village of Edina, Xnnesota, that that certain plat entitled "Wal-Don 2nd Addition", platted by Wal-Don Builders, Inc., and presented at the Meeting of the Village Council of July 7, 1969, be and is hereby granted preliminary approval. 1fotl;on for the adoption of the resolution was and on rollcall there were five ayes and no Mayor ' Deputy Village Clerk LOTS 13, 14, BLOCK 1, EDINA INTERCHANGE CENTER 111 ADDITION EASEMENT VACATED. Affidavits of Notice were presented by Deputy Clerk, approved as to form and ordered placed on file. Mr. Bob Dunn recalled that this was a utility easement between two lots in the Edina Interchange Center Third Addition where the Village originally intended to install watermains on that easement, however, in order to take advantage of the fill for the new building on Lot 13 the Village obtained an easement from U.S. Metro Corp. to put the water on that easement no longer needing the one between the lots. This is the reason for the vacation. No objections were heard, where- upon Councilman Johnson offered the following-resolution and moved its adoption: RESOLUTION VACATING EASEMENT IN BLOCK 1, EDINA INTERCHANGE CENTER THIRD ADDITION WHEREAS, two weeks' published, posted and mailed notice of a Hearing to be held on July 7, 1969, at 7:OO pm., on the proposed vacation of th,e utility and drainage easement hereinafter described has been given and made and as Hearing has been held thereon by the Village Council; NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Edina, Hennepin County, Minnesota, that the following described utility and drainage easement in Edina Interchange Center Third Addition as shown on the recorded plat thereof, Hennepin County, Minnesota, be and is hereby vacated effective August 6, 1969, unless on or before said date this resolution is amended, annulled or rescinded by the Village Council: The East five foot (5') of Lot 13 and the West five foot (5') of Lot 14, Block 1, Edina Interchange Center Third Addition. Motion for adoption of the resolution was seconded by Councilman VanValkenburg and on rollcall there were five ayes and no nays and the resflion was adopted. ATWT : !&/& Deputy Village fz Clerk 4LLL BIDS AVARDED FOR PROJECT P-1, STREET IMPROVEMENT BA-130, STORM SETJER #114. Mr. Hyde presented the tabulation of bids for the three major projects for the south side of the 50th and France area and the low bidders are in some cases over the estimate. He said that property owners were informed of the fact that prices are up and the resulting assessments will be higher than figured. In essence the proposed assessments are some 25% above what they had originally planned. Of the three major projects, the following are examples of estimates and low bids: Parking Ramp estimate of $263,000 and low bid of $309,340; Storm Sewer irk114 estimate $150,093.25, low bid of $165,437.63; and Improvement BA-130 estimate $84,935.22, lot bid of $84,827.86. indicated they were not opposed to the project but did question the formula of assessments. Nr. Steven Swartz spoke on behalf of the Edina Theater Corporation and explained that they have no doubt there is need for this facility, however, recognition of need should not be confused with the subject of proper method for allocating the assessments of the project. met with Mr. Hyde and Nr. Hoisington to discuss the general formula and they . suggested that this formula consider not only the parking deficiencies based upon the zoning code requirements but that also the formula take into account the Mr. Hyde recalled that the one interested party contacted He stated that the Corporation had 7/7/69 deficiencies based upon demand and usage. feel that a formula has yet been developed which is acceptable to them or fair to the other property owners. Mr. Russell Lund indicated concern over the castq,but expressed confidence in the Council handling the future assessment equally. on the southwest corner says he does not oppose the project but stated that until a determination is made on how the cost will be assessed he would desire to know what they will be paying. He is also interested in knowing about the control of parking in the area. Mr. Hyde informed the Council that the esti- mates are based entirely upon how many parking spaces an establishment of each of the kinds involved would have to have under the present zoning ordinances. He indicated additional studies would be made of actual parking conditions prior to finalizing the assessment formula . Mr. Hyde then presented the followink tabfilations in response to Advertisement for Bids in the Construction Bulletin on May 22, 29 and June 5, 1969, and in the Edina Sun on May 22, 1969 for Project P-1: Magney Construction Company recommended low bidder at $309,340.00 with Watson Construction Company at $317,124.00; Berglund-Johnson, Inc at $318,441.00 and Northern Contracting Company at $421,560.00. Mr. Hyde also presented the following tabulations in response to Advertisements for Bids in the Edina Sun on May 8, 1969, and in the Construction Bulletin on May 8, 15 and 22, 1969 for Storm Sewer fl14: Peter Lametti Construction Company recommended as low bidder at $165,437.63 with Northdale Construction Company, Inc., $191,094.00; McDonald and Associates, Inc., $200,773.40; Northern Contracting Company, $222,022.20 and Improvement No. BA-130: Bury and Carlson, Inc. recommended low bidder at $108,627.86 with Victor Carlson & Sons, Inc., $125,166.21; Black Top Se'rvice Company, $128,609.13. scaping bid for Improvement No. BA-130 has been deleted from the total figures as listed above. Councilman Johnson's motion to award bids to recommended low bidde'r in all cases was then seconded by Councilman Shaw and carried. Mr. Swartz stated that they do not Mr. Warren Weck representing Business Properties, which owns property The Land- FIRST CHRISTIAN REFORMED CHURCH VARIANCE REQUEST 'RETURNED TO PLANNING COMM. Mr. Hoisington stated that a request from the First Christian Reformed Church asked that this variance 'request be returned to the Planning Commission for reconsideration. Councilman Courtney moved that the request to appeal the variances be turned over to the Planning Commission for reconsideration. Councilman VanValkenburg seconded the motion and there were five ayesand no nays. Motion Carried. PERMANENT STREET SURFACING AND CURB, PORTER LANE, PETITION RECEIVED. Councilman Johnson moved that the petition for permanent street surfacing and curb be accepted for processing in the usual manner. Councilman Shaw seconded.and motion was carried. PETITION RECEIVED FOR PERMANENT STREET SURFACING, CODE AVENUE, GROVE STREET (IN MELODY KNOLLS 2ND ADDITION). received for permanent street surfacing, Code Avenue, Grove Street (In Melody Knolls 2nd Addition) be accepted for processing. Councilman VanValkenburg seconded and there were five ayes and no nays. Motion Carried. Councilman Johnson moved that the petition SECOND ICE FACILITY APPROVED. Mr. Bob Sherman, President of the Edina Citizens Committee introduced Mr. George Master, speaking on behalf of the Edina Citizens Committee explainingthe data gathered in regard to a second ice arena and gave the following points to be considered: 1. How present Braemar was being used, its income and expenses; 2. What were the demands and community support for a second ice facility; 3. What type of building would give the maximum satisfaction of these needs of the community at a minimum cost; 4. operating; 5. What the revenues would be of the new facility; 6. A realistic plan to finance the project. for the meeting. Mr. Master informed the Council and audience that the structure the Edina Citizens Committee recommends is proposed by Wheeler Lumber, Bridge and Supply Company and is made out of treated wood which is pre-fabricated and shipped in to assemble. sides of the structure are portable so as to be removed for summer activities. The rink would be located directly to the east of the present Braemar Arena and this facility could be connected to the present Braemar by a tunnel. Construction would take about four months and cost a total of $250,000. The proposed method of financing is that there would be a $100,000 bond issue by the Village of Edina at 5% which is y/o below the current market for the Village of Edina bonds. Miller & Schroeder, Inc. indicating the firm has agreed to submit a firm proposal to purchase $100,000 par value of Edina General Obligation Bonds. The Citizens Committee has agreed to subsidize the other 7% to the bond merchants so that the bonds can be bought at par. He was informed by Mr. Jerry Dalen that the other $150,000 would be available out of Village funds. What would the estimated cost be of the new plant both owning and A written report was presented to the Council A portion of the walls on the He stated he has a letter of committment from J 7/7/69 W. Master gave the name of Mr. Gene Purdy, President of Life Insurance Company of Minnesota as guaranteeing the $2,750.00 which approximates the difference between the current market rate of interest and the pledged rate. Johnson offered the following Resolution providing for sale of bonds and moved its adoption: Councilman RESOLUTION PROVIDING FOR THE PUBLIC SALE OF BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota as $100,000 GENERAL OBLIGATION RECREATION CENTER BONDS follows : of Edina to issue and sell its General Obligation Recreation Center Bonds, Series C in the principal amount of $100,000, pursuant to Minnesota Laws 1961, Chapter 655, and Minnesota Statutes, Chapter 475, to finance the acquisition and betterment of recreational facilities for the Village of Edina. form of notice hereinafter prescribed for the purpose of receiving, opening and considering sealed bids for, and awarding the sale of Recreation Center Bonds of the Village in the total principal sum of $100,000. The Village Clerk is hereby authorized and directed to cause notice of the time, place and purpose of such meeting to be published in the official newspaper of the Village and in the Commercial West, a financial periodical published "in Minneapolis, not less than 10 days before the date of said meetfing, which notice shall be in substan- tially the following form: 1. The Council hereby determines that it is necessary for the Village 8 2. This Council shall meet at the time and place specified in the NOTICE OF SALE $100,000 Recreation Center Bonds, Series C Village of Edina, Hennepin County, *Minnesota NOTICE IS HEREBY GIVEN that the Finance Director of the Village of Edina, Minnesota, will open sealed bids for $100,000 Recreation Centez Bonds, Series C of said Village at 4:OO P.M., on Monday, July 21, 1969. The Village Council will meet at 7:OO P.M. on that date to consider the bids and award the sale of the bonds. The bonds will be in bearer form, with negotiable coupons, payable primarily from net revenues to be derived from operation of the Recreation Center to be improved with the bond proceeds, and from net revenues derived from operation of the municipal liquor stores, but the full faith, credit and taxing powers of the Village will also be pledged to payment of the bonds. The bonds will be dated as of August I, 1969, numbered consecutively in the denomination of $1,000 or $5,000 each, as requested by the purchaser within 48 hours after award of sale, and will bear interest at the rate or rates designated by the successful bidder, subject to the limitations stated below, payable on February 1, 1970, and semiannually thereafter on each August 1, and February 1. The bonds will mature in order of serial numbers on August 1, without option of prior payment, in the amount of $10,000 in each of the years 1970 through 1979. Principal and interest will be made payable at any suitable banking institution designated by the successful bidder within 48 hours after award of sale, sub- ject to approval by the Yillage Council, and tlie Village will pay reasonable and customary paying agency charges. Forty days after award of sale and without cost to the purchaser, the Village will furnish printed and executed bonds, the customary certificate as to the absence of litigation, and the unqualified approving legal opihion of Messrs, Dorsey, Marquart, Windhorst, West & Halladay, of Minneapolis, Minnesota, whose approving opinion will be printed on the bonds if requested by the successful bidder. purchaser at the expense of the Village anywhere in Minnesota. Bids will be compared on the basis of net interest cost (total inter- est from date of issue to stated maturities, less any cash premium). has received from a group of Village residents sponsoring improvement of the Recreation Center, a commitment to purchase the bonds at a price of par and accrued interest, and bonds bearing interest at the rate of 5% per annum, and the bonds will be sold to said group unless a more favorable bid is received. Each bid must be in writing, enclosed in a sealed envelope marked "Bid for Recreation Center Bonds" and must be received prior to 4:OO o'clock P.M. on July 21. Each bid must be unconditional except as to legality, in which respect bids may be conditioned upon the approving opinion referred to above, and must be accompanied by a c'ashier's check, certified check or bank draft payable to the Village of Edina in the amount of $2,000. provide that all bonds maturing on the same date bear interest from date of issue to maturity at the same basic rate, and the maturities of the bonds may be split not more than three ways for the purpose of designating such basic rates. interest for part or all of their term, represented by supplemental or rtBtr coupons coming due on the regular interest paymeht dates. bination of rates applicable to any bond for any portion of its term may exceed The bonds will be delivered to the The Village Each bid must Bids may provide that some or all of the bonds shall bear additional No rate or com- I 7/7/69 1.49 7% per annum. No oral bid, nor any bid of less than par value and accrued interest, will be considered. The Village reserves the right to reject any and all bids and to waive any informality in any bid. Dated July 7, 1969. BY ORDER OF THE VILLAGE COUNCIL Florence B. Hallberg Village Clerk 3. Each and all of the terms and provisions of the foregoing form of notice are hereby a'dopted as the terms and conditions of said bonds and of the sale thereof. Motion for adoption of the resolution was by Councilman Courtney and on rollEall there nene-five ayes and no ATTEST : ZdefLC Deputy Village Clerk INDIAN HILLS ARROWHEAD ADDITION FINAL PLAT APPROVED. Mr. Hoisington presented and recommended this pla:t for final approval. Councilman Johnson offered the following resolution granting final plaz approval for Indian Hills Arrowhead Addition as recommended by the Planning Commission and Staff and moved its adoption as follows: RESOLUTION APPROVING FINAL PLAT OF INDIAN HILLS ARROWHEAD ADDITION BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota, that that certain plat entitled "Indian Hills Arrowhead Addition", platted by John N. Hume and Florence E. Hume, husband and wife; Jerome J. Peterson and Margaret L. Peterson, husband and wife; and Thomas F. McCauley and Betty J. McCauley, husband and wife and presented at the Meeting ok the Village Council of July 7, 1969, be and is hereby approved. . Motion for adoption of resolution was rollcall.there were five ayes and no Mayor CREEK VIEW HEIGHTS FINAL PLAT APPROVED. Mr. Hoisington presented this plat and informed the Council that the developer's agreements have been entered into and he has the deed to Outlot B and the whole property is under con- demnation. Mr. Hoisington recalled that they are dedicating 7 acres of land and the ordinance requires dedication of two acres. The owners have indicated they would not want to be required to dedicate any additional land in Outlot A and C because of the excessive dedication if something should fall through on this. resolution.granting final plat approval for Creek View Heights as recommended by the Planning Commission and Staff and moved its adoption as follows: Councilman Johnson offered the following RESOLUTION APPROVING FINAL PLAT OF CREEK VIEW HEIGHTS BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota, that that certain plat entitled "Creek View Heights", platted by Alfred A. Gross and Irene M. Gross, husband and wife; Seven Associates, a Partner- ship; M. J. Tommeraasen and presented at the Meeting of the Village Council of July 7, 1969, be and is hereby approved. Motion for adoption was seconded by Cou call there were five ayes and no nays and t Deputy Village Clerk 7/7/69 SCENIC VALLEY ADDITION FINAL PLAT APPROVED. Mr. Hoisington stated that this is located north of the Crosstown.and east o$ Tracy. All developer's agreements have been taken care of and the Planning Commission and staff recommend final plat approval. its adoption: Councilman Courtney offered the following resolution and moved RESOLUTION APPROVING FINAL PLAT OF SCENIC VALLEY ADDITION BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota, that that certain plat entitled "Scenic V.alley Addition", platted by Donald R. Berg and Shirley Berg, hlisband and wife and presented at the Meeting of the Village Council of July 7, 1969, be and is hereby approved, 8 Motion for adoption of the resolution was seconded rollcall there were five ayes and no nays and the Mayor Deputy Village Clerk CARDARELLE REGISTERED LAND SURVEY FINAL PLAT APPROVED. Mr. Hoisington stated that this RLS is located on the far southwest corner of the Village. Necessary easementsalong the creek are secured and the Planning Commission and staff recommend final approval. and moved its adoption: Councilman Johnson offered the following resolution RESOLUTION APPROVING FINAL PLAT OF CARDARELLE REGISTERED LAND SURVEY BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota, that that certain plat entitled "Cardarelle Registered Land Survey", platted by Frank R. Cardarelle, and presented at the Meeting of the Village Council of July 7, 1969, be and is hereby approved. Motion for the adoption of the resolution was sec Valkenburg and on rollcall there were five ayes a was adopted. 2L 'Deputy Village Clerk LOT 1, BLOCK 1, CONN HEIGHTS LOT DIVISION APPROVED. Mr. Hoisington presented this Lot Division and indicated that the location is on Blake Road. With no further discussion Councilman Shaw offered the following resolution and moved its adoption: RESOLUTION APPROVING LOT DIVISION LOT 1, BLOCK 1, CONN HEIGHTS WHEREAS, Robert E. Conn, Jr. and Mary B. Conn are the owners of a certain parcel of land in the Village of Edina described as follows: Lot 3 and that part of Lot 1, Block 1, Conn Heights, described as fo~~ows: Commencing at South Westerly corner of Lot 3 of said Block and Addition, then East along South line of Lot 3 to South East corner of said Lot 3, thence deflecting right from said South line 135O to Northerly Line of Blake Road as shown on plat of Conn Heights, thence Northwesterly along Northerly Line of said Blake Road to point of commencement; and WHEREAS, said owners have requested approval of the Village of Edina of the conveyance and ownership of the above described land as a separate parcel; and TJHEREAS, it has been determined that compliance with the Subdivision and Zoning Regulations of the Village of Edina will create an unnecessary hardship 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 provision of Ordinance Nos. 261 and 263-A are hereby waived as to said division and con- veyance, 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 this Council as may be provided for by these Mayor / 7/7/69 LOT 16, BLK 1, LES ANDERSON'S HIGHJOOD 2ND ADDITION REQUEST FOR SUBDIVISION DENIED. Mr. Hoisington stated that the owners are requesting permission to subdivide the lot into two parcels, one being the north half-of Lot 16 and one being the south half of Lot 16 resulting in two lots of 82 feet each width. rest of the neighborhood and, therefore, the Planning Commission and Staff recommend denial. request to subdivide this lot. Motion Carried. Mr. Hoisington stated that this division is not consistent with the Councilman Johnson moyed that the Council deny this Motion was seconded by Councilman Shaw. WILLIAM OLSEN ZONING REOUEST TJITHDRAWN, REFERRED TO PARK BOARD FOR CON- SIDERATION OF MUD LAKE ACOUISITION. Mr. Hoisington recalled that the Planning Commission had denied the R-5 zoning request. A hearing was to be held but since then both parties involved have withdrawn that request for the public hearing. appropriate use go on this site. 'Mr. Hoisington recalled that last year there was a decision to take the whole of the Olsen property for the Mud Lake project and now Mr. Olsen has asked the Council to either reaffirm that decision or he requests that there be a partial taking of the land and he develop the southerly portion of the land near the Crosstown Highway and that the other go to the Mud Lake project. Mr. Hoisington informed that the staff is inclined to go'with the total taking of Mr. Olsen's property. should be taken to the Park Board to review the original planning. Vith no further discussion, Councilman Johnson moved that the decision on how much land is needed for the Mud Lake project from the property in question be taken to the Park Board for restudy. Motion was seconded by Councilman Courtney and carried. Mr. Olsen suggested to Mr. Hoisington that a more Mr. Hyde suggested that the aspect of how much land is necessary HALLA NURSERY PROPERTY HEARING DATE SET. As recommended by Mr. Hoisington, Councilman Shaw moved that a hearing date for the Halla Nursery property be set for the next Council Meeting on July 21, 1969. Councilman Johnson and carried. Motion was seconded by HAUSCHILD PROPERTY CONDEMNATION DISCUSSED. Mr. Hoisington stated that the property is going through condemnation proceedings. He stated that the Village is offering $3.00 a square foot against their request of $5.00 a square foot for the front property and $4.00 a square foot for the back portion. in consequential damages for removal of stone Iqall which they put in, the ' location of an air intake, bricking in on the southside of the building where the roadway will be extremely close to the building and others. Mr. Hoisington stated that the $3.00 a square foot is an appropriate figure. Mr. John Stone, associate of Mr. Fletcher's informed the Council that the figure for the consequential damages appeared to be accurate, however, he stated that the last Figure quoted for the property was $24,000. Hoisington stated that the Planning Commission is recommending an offer of $20,000 which includes $6,000 consequential damages and then the Village will terminate the condemnation. Councilman Shaw moved that the Village offer $20,000 with the understanding that the price is $3,00 a square foot and includes consequential damages and if not accepted will proceed with condemnation. Councilman Johnson seconded the Motion. Motion Carried. Mr. Hoisington pointed out that the owners are asking about $8,000.00 Mr. OLD LIBRARY SITE DISPOSITION DISCUSSED., Mr. Hoisington recalled that many meetings have been held to get the deed restrictions waived on the Old Library site and this has been unsuccessful. Ballots asking for waiver of the deed restrictions were sent to affected property owners of which only seven were returned. Of the seven, six denied any changes and one approved, consequently a decision has to be made of the disposition of the Old Library Site. the owners in view of the disinterest of affected people. that when the property was given to the Village, it stated in the deed that the property had to be used for a Library or Park purposes. were unavailable, then 75% of the property owners affected must approve any changes in the deed restriction. Considering the poor response from the property owners, Councilman Courtney offered the following resolution and moved its adoption: Mayor Bredesen suggested that the property be given back to Mr. Hyde recalled If these uses RESOLUTION FOR DISPOSITION OF OLD LIBRARY SITE NOW, THEREFORE, BE IT RESOLVED that the Village Council of the Village of Edina authorize and direct the Mayor and Clerk to execute and deliver a Quit Claim Deed on the behalf of and the name of the Village of Edina to the Lund-Kruse, Inc. on September 15, 1969, covering the described property in a deed from Lund-Kruse, Inc. dated December 31, 1953, filed for record in the.office of the recorder of deeds of Hennepin County on December 31, 1953, 7/7/69 L under document #2854541 unless on or before said date the autfiority be revoked and rescinded by this Council. Motion for adoption of the resolution was on rollcall there were five ayes and no Deputy Village Clerk RESIGNATION OF HUMAN RIGHTS COMMISSION MEMBER EARL C. SCHIER ACCEPTED. Bredesen informed the Council of Human Rights Commission Member Earl C. Schier's resignation and that a new Commission member would be selected. Councilman Johnson moved that the Council accept Mr. Schier's resignation and thank him for his community service. Motion Carried. Mayor Councilman Courtney seconded motion. SCHOOL CONDEMNATION PROCEEDINGS DISCUSSED. Mr. Hyde informed the Council that the school board is proceeding with condemnation of the Old Davis property and the Olsen property directly north of the Valley View Junior High School and south of the Crosstown Highway. No action was taken. REQUEST FOR DONATION OF UNCLAIMED BICYCLES DISCUSSED. request from the Welfare Chairman, Mrs. H. Franklin Thomas of Our Lady of Grace Parish Council of Women requesting that these bicycles be donated for the purposes of distribution to black children of the Pilot City area on the North side of Minneapolis. Mayor Bredesen asked the question of whether it is legal to give them away and he also brought out the fact that if this was was done, other agencies would be requesting the same consideration. After further discussion it was decided a'legal opinion would be gotten from the Village Attorney, Mr. Whitlock. No further action was taken. Mr. Hyde presented the NORTHERN STATES POIJER RESIDENTIAL UNDERGROUND CHARGE DISCUSSED. Mr. Hyde presented a letter dated June 24, 1969, from H. 17. Spell, Manager, Northern States Power Company advising of the revised residential rate schedules and rules for the application thereof, as of July 1, 1969. In essence, Mr. Hyde said that instead of the builder providing the $50 for underground residential distribution, and installing the lateral from the back lot line into the house, Northern States will install all wkring and charge an additional $2.00 per month from now on. how Northern States Power arrived at the $2.00 charge per month was given out at a meeting of persons from other communities. opiriion of the Council that nothing could be done in regard to this situation because of the weak franchise provision and the lack of utility regulatory power. No further action was taken. Some additional information on It was the general SOUTHDALE BUS ROUTE EXTENSION, 65TH AND FRANCE AVENUE APPROVED. reported that the Twin City Bus Lines would like approval of an extension of the bus line on France at 65th Street to the Office Center on 68th Street. They would like three buses for each run and Mr. Hyde recommends approval of this request. Councilman VanValkenburg moved that the Council approve the extension of the ljus route. Councilman Shaw seconded the motion. Motion Carried. XERXES AVENUE AT 68TH STREET STOP SIGN REQUEST DENIED. Mr. Hyde reported that the Richfield Council had tfeceived a petition after turning down a request to install the stop sign and if the Edina Village Council approves or denies the request, the Richfield City Council will do likewise. Evidence that a sign is not needed is in the fact that no accidents have been reported in either Richfield or Edina for the years 1967, 1968, and 1969. Councilman Johnson moved that the Council deny the request for the stop sign on 68th Street and Xerxes Avenue, and Councilman Courtney seconded. Motion Carried. Mr. Hyde TOVING ORDINANCE NO. 194 ADOPTED AT SECOND READING. Ordinance No. 194 for Second Reading. Councilman Courtney offered the Ordinance No. 194 for Second Reading and moved its adoption as follows: Mr, Hyde presented the ORDINANCE NO. 194 AN ORDINANCE PROVIDING FOR THE 1MPOUNDING OF UN-- OCCUPIED VEHICLES FOUND TO BE IN VIOLATION OF THE AUTHORIZING DESIGNATION OF A POUNDKEEPER; AND TRAFFIC ORDINANCE (NO. 191A) ; IMPOSING IME'OUNDING AND STORAGE CHARGES, THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MI"ESOTA,ORDAINS: 7/7/69 lr? M a Section 1. Unoccupied Vehicles May be Impounded. Any unoccupied vehicle wherever found violating the provisions of Ordinance No. 191A may be immediately removed and impounded by any police officer in the manner hereinafter provided, and shall*only be surrendered to the duly identified owner thereof upon the payment of the fees hereinafter provided. Village Manager or his designate shall advertise for bids by persons, firms or corporations desiring to act as pound keepers of vehicles impounded under the provisions of this ordinance. age of a minimum of 25 vehicles simultaneously in an area approved by the Village Manager or his designate. towing or vehicles impounded under the provisions of this ordinance. The person, firm or corporation awarded the bid for towing and impounding must have towing equipment capable of handling all types of police emergencies which would result in the impounding and towing of vehicles under the provisions of this ordinance. charges for the towing, storage and impounding of vehicles impounded under the provisions of this ordinance. exhibit in the Edina Police Department. right to reject all bids. police officer has tagged a vehicle to be impounded, and when the owner or operator thereof appears before the tagged vehicle has been towed to the pound, the tow truck operator shall release the said vehicle without the payment of any fee or towing charge. department will endeavor to notify record owners of impounded vehicles not claims within a reasonable time of said impoundment by telephone or by letter upon receipt of records of ownership from the Secretary of State. to be impounded as herein provided, from the time it is taken possession of by the pound keeper and during the time it is impounded, and until the same is released to the owner as herein provided, shall be considered to be in the custody of the law, and no work shall be done thereon by the pound keeper, nor shall he permit anyone to do any work thereon except the impounding and storage thereof by his employee or his agent, until such car has been released to the owner as herein provided. cars when released shall be released to the owner without further charge than the impounding and storage fees herein provided. during the time the vehicle is impounded shall not permit the owner or any other person to take or remove from the vehicle any part 05 parts, or charge or repair any part or parts. All vehicles which have been in- volved in criminal proceedings, and which are designated by the Police Department as being held for that reason, shall be held and stored in inside garages or on Village-approved parking lots. keeper shall release the same by a release in writing which shall state the date of such release together with the charges enumerated thereon and the purpose for which such charges were made. made in one original and three copies, all of which shall be signed by the pound keeper and the person to whom such release is made. keeper shall retain the original of such release and shall deliver one copy thereof to the owner of the vehicle and two copies to the Police Department. Of such two copies the Police Department shall deliver one to the Village Clerk, directly or indirectly, the impounding or towing of cars under this ordinance. If any unoccupied vehicle is found upon the streets of the Village in such a damaged condition as a result of accident or disrepair that it cannot be driven, and is so located as to constitute an obstruction of the street, the same may be ordered impounded by the police officer; provided, that if the owner or operator thereof has requested, or does request, that such vehicle be towed to his own or to any garage other than the pound keeper's neither the pound keeper nor the police officer, nor anyone else, shall order such vehicle to be impounded in any public pound unless the police officer considers possession of such car is necessary in the prosecution of any person for violation of law. Section 8. Sale of Vehicle Where Owner Cannot Be Identified. If any such vehicle is found or recovered under circumstances which do not give the Police Department or the pound keeper knowledge or means of inquiry as to the true owner thereof, the Police Department shall immediately report such facts in writing to the Village Clerk and 'Village ..Section 2. Pound, Towing and Storage Bids and Charges. The Such pound keeper must be capable of stor- Such pound keeper shall also bid for Each bidder shall provide a schedule of A copy of this schedule shall be on The Village Manager reserves the Section 3. Charge When Owner Appears Before Towing. When a Section 4. Police Department to Notify Owners. The police Section 5. Storage of Impounded Vehicles. Any vehicle directed All such The pound keeper Section 6. Release Form. Upon return of the vehicle the pound Such release shall be The pound Section 7. Damaged Vehicles. The pound keeper shall not solicit, 7/7/69 J Attorney, and if they are of the opinion that the value of such vehicle justifies the giving of the notice of sale of such vehicle as unclaimed property under Ordinance No. 18 of the Village, they shall give such notice and sell such vehicle as unclaimed personal property under said ordinance, accounting for and depositing the proceeds of sale with the'&,'VilLage Treasurer as therein provided. Section 9. Report of Police Officer. Traffic tags shall be used by Police officers when directing the towing and impounding of a vehicle. Such tag shall be in the form prescribed by the Chief of Police and shall contain such information as may be deemed necessary, including the make and license number of the vehicle so tagged, the date and time of offense and the offense charged, and any further information which the Chief of Police shall deem necessary and advisable. It shall not beinecessary for the police officer to await the arrival of a tow truck, and when said vehicle is towed and im- pounded by the pound keeper, it shall be the duty of the pound keeper to prepare a written report of the description of the vehicle with any inventory of any personal properties visible therein at the time of the arrival of the vehicle at such pound. and license number of the motor vehicle and the time of arrival at the pound, together with a statement of the condition of the vehicle with regard to damaged parts and such other information as may be necessary to adequately describe the vehicle and property. keeper must carry liability, property damage and fire insurance in a good reliable insurance company licensed to do business in the State of Minnesota, which shall contain coverage in an amount of not less than $100,000 to any one person and not less than $300,000 total in any one accident, and not less than $50,000 fire and property coverage; and shall furnish and file with the Village Clerk a certificate of such insurance by the insurer, which shall. contain a clause providing for a 10-day notice to the Village before cancella- tion. If bond or policy of insurance is cancelled, the pound keeper, before date of cancellation, shall furnish and file a similar new certificate. Failure to comply with the provisions hereof shall automatically cancel the contract as of the date of the cessation of such liability, p,roperty and fire insurance cover age. Section 11. Ordinance to be Included in Bid. This ordinance shall be and constitute part of any bid approved by the Village Manager or his deputy and of any contract entered into by the Village with any pound keeper, as fully and to the same effect as if set forth at length in said bid or contract and if any part or portion of any such contract entered into shall be inconsistent with the terms of this ordinance, the provisions hereof shall in all respects prevail. Section 12. Tow Sheets and Receipts. The pound keeper operating under the terms of this ordinance pursuant to a'contract with the Village shall at a11 times make and keep a "tow sheet" on all tows, which shall show the time and date of towing and impounding and the make, license number, and general condition of the vehicle impounded. All tow sheets shall be consecutively numbered, the original and one copy of same to be delivered to the Police Department which will, in turn, deliver the copy thereof to the Village Clerk. The pound keeper, upon releasing any vehicle impounded under the terms of this ordinance, shall give to the owner or his agent a receipt for any moneys paid by such owner or his agent or the pound keeper at the time of the release. Motion for adoption of the Ordinance No. cilman Johnson and on rollcall there were five ayes and The description and inventory must include the make Section 10. Liability and Property Damage Insurance. The pound Deputy Village Clerk LEGAL DESCRIPTION CORRECTED FOR LOT 4, KRESSE ADDITION. the legal description for Lot 4, Kresse Addition should be corrected. Courtney offered the following resolution and moved its adoption: 'NHEREAS, it having been called to the Council's attention that a question has been raised as to wbether the -easement dated May 14, 1958, filed on October 6, 1958, in Book 2183 of Deeds, page 460, Hennepin County, from Franklin Tennis Kresse and Esther Ann E Kresse to the Village of Edina, insofar as it grants an easement upon the North 75 feet of Lot 4, Kresse Addition, to the Village of Edina should be measured along the Northwest line of said lot rather than along the East line of said lot; and Mr. Hyde stated that . . Councilman RESOLUTION 7/7/69 , 1$5 WHEREAS, The Coun il is satisfied that it i the i tention that id 75 feet easement be measured along the Eashline of said Lot 4; NOW, THEREFORE, BE IT RESOLVED that the Mayor and Manager of the Village of Edina execute in behalf of and in the name of the Village of Edina an "Agreement Amending Easement" to provide that the said easement be measured along the East line of said Lot 4. Motion for the adoption of the resolution was seconded by Councilman Courtney and on rollcall there were five resolution was adopted. OLSEN PROPERTY CONDEMNATION PROCEEDINGS FOR MUD LAKE ACOUISITION DISCUSSED. Mr. Tom Erickson, Village Attorney reviewed the steps that had been taken to acquire the Olsen property under the Open Space Program. He expressed concern over the delay in HUD approval which might result from referral.of the matter to the Park Board for an opinion as to whether the total property should be taken. After considerable discussion among the Councilmen, Mr. William Olsen owner of the property and Mr. Erickson, the Council, upon Mr. Erickson's request, reaffirmed their desire to proceed with the condemnation and the HUD application. No further action was taken. HEARING DATES SET FOR NUMEROUS SPECIAL ASSESSMENTS. of Mr. Dalen that hearing dates for special assessments for numerous improve- ments be held on August 4, 1969, Councilman VanValkenburg offered the follow- ing resolution and moved its adoption: Upon the recommendation RESOLUTION PROVIDING FOR SPECIAL ASSESSMENT HEARINGS.FOR SANITARY SEWERS NOS. 257, 265, 268, 269, 270, ~ 271, 272, 275, 277, 279, 281, 282, 283, 232, 235, 237, 240, 241, 242, WATERMAINS NOS. 218, 226, 227, 229, 230, 231, *. a STORM SEWERS NOS. 83, 111, 113, GRADIZ IMPROVEMENTS C-96, C-97, C-98, INPROVEMENTS A-166 AND EA-109 BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota, as follows : 1. The Clerk and Engineer having calculated the proper amounts to be assessed for the improvements set forth in the Notice of Hearing forms hereinafter recorded, and the amounts proposed to be assessed against the respective lots, places and parcels of land within the districts affected by said improvements, and said proposed assessments having been filed with the Clerk the same are hereby approved and the Clerk shall keep theysame on file in her office and open to public inspection pending hearings thereon as herein p rovi ded . 2. of Hearing forms hereinafter contained, to pass upon said proposed assess- ments and the Clerk's action in publishing notices of said hearings in the official newspaper in accordance with .law is hereby approved; Notices being as follows: This Council shall meet at the time and place.specified in the Notice (Official Publication) VILLAGE OF EDINA HENNEPIN COUNTY, MINNESOTA . NOTICE OF ASSESSMENT FOR WATERMAIN NO. .* '. . . . . 230 AND SANITARY; BEWER NO. 271 THE EDINA VILLAGE COUNCIL will meet on Monday, August 4, 1969, at 7:OO p.m. to hear and pass upon all objections, if any to the following proposed assess- ment. open to public inspection. installments over a period of three <3) years. assessment will be payable with the taxes for the year, collectible in 1970, with interest on the entire assessment at the rate of 5% per annum from the date of the resolution levying the assessment to December 31, 1970. To each subsequent installment will be added interest at the same rate for one year on all unpaid installments. ing improvement-may pay the whole of the assessment without interest to the Village Treasurer on or before November 15, 1969, or make payment with accrued interest to the County Treasurer. This assessment is now on file in the office of the Village Clerk and Assessment will be payable in three equal First payment of this The owner of the property assessed for the follow- 7/7/69 1, CONSTRUCTION OF WATERMAIN #230 Killarney Shores Addition ~ 2. CONSTRUCTION OF SANITARY SEWER #271 . KillaGey Shores Addition BY ORDER OF THE EDINA VILLAGE COUNCIL. Florence B. Hallberg Village Clerk (Official Publication) V1L;LAGE OF EDINA HENNEPIN COUNTY, NINNESOTA I t bb NOTICE OF ASSESSNENT FOR Street Improvement No. A-168- 2HE EDINA VILLAGE COUNCIL will meet on Monday, August 4, 1969, at 7:OO p.m. to hear and pass upon all objections, if any to the following proposed assessment. This assessment is now on file in the office of the Village Clerk and open to public inspection. a period of five (5) years. First payment of this assessment will be payable with the taxes for the year, collectible in 1970, with interest on the entire assessment at the rate of 5% per annum from the date of the resolution levying the assessment to December 31, 1970. added interest at the same rate for one year on all unpaid installments. owner of the property assessed for the following improvement may pay the whole of the assessment without interest to the Village. Treasurer on or before November 15, 1969, or make payment with accrued interest to the County Treasurer. 1. CONSTRUCTION OF STREET IMPROVEHENT NO. A-'366 Alley between Halifax Avenue and Ninnehaha Blvd. from Vest 52nd Street to 461.47 feet South. Assessment will be payable in five equal installments over To eachrsubsequent installment will be The BY ORDER OF THE VILLAGE COYCIL. Florence B. Hallberg Village Clerk (Official Publication) VZL?AGE OF' EDINA HENNEPIN COUNTY, .MINNESOTA NOTICE OF ASSESSMENT FOR SANITARY SEWERS 257, 265, 268, 269, 270, 277, 279, 281 I WATEREjlAINS 218, 226, 227, 229, 235, 237 AND 240 THE EDINA VILLAGE COUNCIL will meet on Monday, August 4, 1969 , at 7 :00 p.m. to hear and pass upon all objections, if any, to the following proposed assess- ments, open to PubJic inspection. over a period of ten (la) years. able with the taxes for the year, collectible in 1970, with interest on the entire assessment at the rate of 5% per annum from the date of the resolution levying the assessment to December 31, 1970. To each subsequent installment P will be added interest at the same rate for one year on all unpaid installments. The owner of the property assessed for the following improvements may pay the whole of the assessment without interest to the Village Treasurer on or before November 15, 1969, or make payment with accrued interest to the County Treasurer. 1, These assessments are now on file in the office of the Village Clerk and Assessments will be payable in ten equal installments First payment of each assessment will be pay- CONSTRUCTION OF SANITARY SEWER #257 Valley View Road from existing trunk sewer near Braemar Park to Gleason Rd. Dakota Trail Cheyenne Trail Cheyenne Circle Blackfoot Pass Indian Hills Pass Cherokee Trail from Indian Hills Pass to Navaho Trail Indian Hills Road from existing trunk sewer 300' west of Arrowhead Pass to Cherbkee Trail , Arrowhead Pass Hohawk Trail Iroquois Circle from Mohawk Trail to 400' south Shawnee Circle CONSTRUCTION OF SANITARY S,EVER #265 .Indian Hills Circle 2. Lee Valley Circle from i?, 70th Street southerly an^ westei CONSTRUCTION OF SANITARY GEIJER #268 3. y 750 feet -i or - On an easement line 75 feet east of the East line of Crocker Avenue from W. 42nd Street to 410 feet north. 4. CONSTRUCTION OF SANITARY SFNER @269 Nordic Circle 5, CONSTRUCTION OF SANITARY SEWER 8270 Grimes Avenue to Service 4000, 4001, 4003, 4004, 4005 and 4006 Grimes Ave. 6. CONSTRUCTION OF SANITARY SEWER #277 7/7/69 On an easement line from trunk sewer along rear lot lines of Lots 1 thru 4, Block 1, Gleason's 3rd Addition and sewer services in Aspen Cul-de-sac. 7. 8. 9. *CONSTRUCTION OF WATERMAIN #218 1000' south of Dakota Trail CONSTRUCTION OF SANITARY SEWER 8279 CONSTRUCTION OF SANITARY SEWER 8281 Cahill Road from Amundson Avenue to Vest 70th Street Vandervork Avenue from Divison Street to 436 feet north. Valley View Road from Gleason Road to proposed Mark Terrace Drive Dakota Trail ' * Cheyenne Trail' Cheyenne Circle Blackfoot Pass Indian Hills Road Indian Hills Road Arrowhead Pass from 300' west of Arrowhead Pass to Indian Hills Pass from Navaho Trail to Cherokee Trail Indian Hills Circle Mohawk Trail ' .Iroquois Circle from Mohawk Trail to 150' south Shawnee Circle 10 . CONSTRUCTION OF HATERMAIN #226 Nordic Circle 11. CONSTRUCTION OF WATERMAIN #227 Lee Valley Circle from 'West 70th Street to West 70th Street 12. {Jest 70th Street from 1310 feet east of France Avenue to York Avenue 13. CONSTRUCTION OF WATERMAIN #235 Gleason's 3rd Addition on Aspen Road cul-de-sac 14. CONSTRUCTION OF WATERMAIN 8237 Cahill Road from hndaon Avenue to West 70th Street 15. CONSTRUCTION OF IJATERWIN #240 Vandervork Avenue from Division Street to 43.6 feet north BY ORDER OF THE VILLAGE COUNCIL. CONSTRUCTION OF SUB TRUNK WATERMAIN #229 Florence B. Hallberg . Village Clerk (Official Publication) VILLAGE OF EDINA HENNEPIN COUNfi , NIINNESOTA NOTICE OF ASSESSMENT FOR GRADING AND GRAVELING NO. C-96,, C-98 STORM SEWER NO. 113 THE EDINA VILLAGE COUNCIL will meet on Monday, August 4, 1969, at 7:OO p.m. to hear and pass upon all objections, if any, to the following proposed assessments. These assessments are now on file in the office of the Village Clerk and open to public inspection. installments over a period of ten (10) years. First payment of each assess- ment will be payable with the taxes for the year, collectible in 1970, with interest on the entire assessment at the rate of 5% per annum from the date of the resolution levying the assessment to December 31, 1870. subsequent installment will be added interest at the same rate for one year on all unpaid installments. following improvements may pay the whole of the assessment without interest to the Village Treasurer on or before November 15, 1969, or make payment with accrued interest to the County Treasurer. 1. Assessments will be payable in ten equal To each The owner of the property assessed for the CONSTRUCTION OF STREET IMPROVEMENT NO. C-86 West 70th Street from France Avenue to Serxes Avenue York Avenue from West 69th Street to West 70th Street Vandervork Avenue from Division Street to 600 feet north Killarney Shores Addition 2. CONSTRUCTION OF STREZT IMPROVEMENT NO. c-98 3. CONSTRUCTION OF STORM SEWER NO. 113 BY ORDER OF THE VIUAGE COUNCIL. Florence B. Hallberg Motion for adoption of the resolution rollcall there were five ayes and no Mayor Dep-uty Village Clerk 7/7/69 TREASURER'S REPORT as of March 31, 1969, was submitted by Mr. Dalen, 'ieviewed and ordered placed on file by motion of Councilman Courtney, seconded by Councilman VanValkenburg and carried. CLAIMS PAID. and carried for payment of the following claims as per Pre-List: $44,623.96; Construction Fund, $4,090.85; Park Park Construction, Swim Pool, Golf Course and Arena, $17,376.26; Water Fund, $5,948.05; Liquor Fund, $272,357.06; Sewer Rental Fund, $2,781.07, Poor Fund, $6,099.93; Total, $353,277.18; and for confirmation of payment of the following Claims : 6/16/69 Union Oil Co. of California $ 500.00 Constr. 6/16/69 Hennepin County Treasurer 200 . 00 Park Constr. 6/16/69 Harry W. Richardson & James Wagner 3,099 -62 Park Constr. 6/18/69 Launence Burger (Showtime) 375 .OO Parks 6/20/69 Dean M. and Nancy Bell Akik 1,000.00 Park Constr. 6/23/69 Commissioner of Taxation 8,115.72 Misc. 6/23/69 Treasurer, City of Minneapolis 1,724.75 Various 6/23/69 Sinclair Oil Corporation 1,490 . 7 7 General 6/23/69 Jerry's Super Center 417.51 Various 6/23/69 Uniroyal 659 17 Golf Course 6/30/69 Marcos A. and Eleanor 31. Irizarry 500 -00 Constr. Motion of Councilman Johnson was seconded by Councilman Courtney General Fund, and Dygert & Gunn LIQUOR REPORTS as of April 30 and Nay 31, 1969, were presented by Mr. Dalen, reviewed and ordered placed on file. The agenda having been covered, Councilman Johnson's motion for adjournment was seconded by Councilman Shaw and carried/? Adjournment 4 Deputy Village Clerk