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HomeMy WebLinkAbout19690804_regularMINUTES OF THE REGULAR MEETING OF THE EDINA. VILLAGE -COUNCIL- HELD AT VILLAGE HALL ON .. --" . MONDAY,.AUGUST 4, 1969 Members answering rollcall were Councilmen Shaw , VanValkenburg and Mayor Bredesen. MINUTES of July 7, 1969, were approved as submitted by motion of Councilman Shaw, seconded by Councilman VanValkenburg and carried. STORM SEWER P-120 CONTINUED TO AUGUST 18, 1969. Affidavits of Notice were pre- sented by Clerk, approved as to form and ordered placed on file. Mr. Hyde presented estimated project cost at $16,995.66 of which an estimated $11,693.01 will be paid from State Aid Funds because of the benefits accruing to the future reconstruction of Hansen Road. The $5,302.65 balance is proposed to be assessed against 284,352 asaessab1.S square feet at an estimated cost of $0.0186 per square foot. Mayor Bredesen noted that because only three Council members were presei&, the improvement could not be authorized but invited.comments from the audience. Mr. J. E.Stacey, 5728 Dale Avenue, said that he is already paying for one storm sewer. He was told by Mr. Hyde that the proposed storm sewer drains to a dif- ferent area than the first storm sewer and that he would not be assessed twice for the same area. Comments favoring the proposed storm sewer were made by Dr. Anita Smith, 5812 Hansen Road, Messrs. William Williamson, 5816 Hansen Road, and George W. Demko, 5716 Hansen Road, and by an'unidentified lady. No further comments were heard, whereupon Councilman VanValkenburg's motion continu- ing the hearing until August 18, 1969, was seconded by Councilman Shaw and carried. NUMEROUS IMPROVEMENTS AUTHORIZED AT PUBLIC WRING. Affidavits of Notice were presented by Clerk, approved as to form and ordered placed on file. Bredesen noted that the following improvements had been petitipned and that they could be authorized by 3/5 favorable vote of Council. Public hearings were then conducted and action taken as hereinafter recorded: A. CONSTRUCTION OF PEXMANENT STREET SURFACING AND CONCRETE CURB AND GUTTER IN Mayor THE FOLLOWING : (P-BA- 16 1) Kemrich Drive from Shannon Drive to East line of Kemrich Knolls Addition Fleetwood Drive from Kemrich Drive to North line of Kemrich Knolls Addition Lanham Lane from Kemrich Drive to North line of Kemrich Knolls Addition Mr. Hyde presented ,construction cost of $24,851.76, proposed to be assessed against 2,315.42 estimated feet at an estimated cost of $10.73 per assessable foot. thereto. (See Resolution Ordering Improvement later in Minutes.) B. CONSTRUCTION OF PERMANENT STREET SURFACING AM) CONCRETE CURB AND GUTTER IN No comments were heard from the audience and none had been received prior THE FOLLOIilING: (P-BA-156) Aspasia Circle from Larkspur Lane to cul-de-sac Mr. Hyde presented total estimated project cost at F11,184.56, proposed to be assessed against fourteen assessable lots at an estimated cost of $798.90 per lot. prior thereto. C. No protests were heard from the audience and none had been received (See Resolution Ordering Improvement later in Minutes.) CONSTRUCTION OF PERMANENT STREET'SURFACING AND CONCRETE CURB AND GUTTER IN THE FOLLOWING : Shannon Drive from Lee Valley Road Easterly, Northerly and Westedy, located in Hondo 2nd Addition Mr. Hyde presented total estimated construction cost at $21,595.85, proposed to be assessed against 2,022.53 assessable feet at an estimated cost of $10.68 per foot. M. €',.Johnson questioning the assessment procedure of the Village. tion Ordering Improvement later in Minutes.) D. CONSTRUCTION OF PERMANENT STREET SURFACING AND CONCRETE CURB AND GUTTER IN No comments were heard from the audience, however a letter was noted from (See Resolu- THE FOLLOWING : (P- BA- 158) Malibu Drive in Malibu Heights Mr. Hyde presented total estimated project cost at $8,815.99, proposed to be assessed against 1,313.09 assessable feet at an estimated cost of $6.71 per assessable foot, No comments were heard from the audience. (See Resolution Ordering Improvement later in Minutes.) E. CONSTRUCTION OF PERMANENT STREET SURFACING AND CONCRETE CURB AND GUTTER IN THE FOLLOWING: (P-BA-162) Darcy Lane in Scenic Valley Addition Mr. Hyde presented toral estimated construction cost at $2,606.66, proposed to be assessed against 130.04 assessable feet at $20.05 per foot or against three lots at $868.89 per assessable lot. No comments were heard from the audience. (See Resolution Ordering Improvement later in Minutes.) 8/4/69 F. CONSTRUCTION OF STOFN SJiNER AND APPURTENANCES IN THE FOUOWING: (P-St.S.121) Sally Lane from South line of Indim Hills-ArrQwhead AdditiQn to.Apache Rd. Easement line between Lots 16 qnd 17 ,. Block-2, Indian Hills-Arrowhead Addition from East line of Addition Po Sally Lane . Apache Road from Sally Lane to the Nest line of.Blocks 1 and 3, Indian Hi 1 Is -Arrowhead Addition Easement line from Apache Road North along IJest line of Block 1, 300' a Mr. Hyde presented estimated project cost at $24,441.20, proposed to be assessed against 28 assessable lots at an estimated cost of $872.90 per lot. No comments were heard from the audience. (See Resolution Ordering Improvement later in Minutes) . Go. CONSTRUCTION OF GRAVELING &I3 STABILIZING IN THE FOLLOWING (P-C-105) Sally Lane Apache Road Pawnee Road, all in Indian Hills-Arrowhead Addition 1-k- Hyde presented total estimated construction cost at $15.652.00; proposed . to be assessed against 26 assessable lots at an estimated cost of $602.00 per assessable lot, No comments were heard from the audience. (See Resolution - Ordering Improvement later in Minutes.) H. CONSTRUCTION OF PERMANENT STREET SURFACING AND CONCRETE CURB AND GUTTER IN THE FOLLOIJING: (P-BA-159) Sally Lane from South line of Indian Hills-Arrowhead Addition North to Apache Road from Sally Lane to West line of Blocks 1 and 3, Indian Hills- Pawnee Road from Apache Road to Indian Hills Road 3fr. Hyde presented estimated project cost at $22,479.58, proposed to be assessed against 2,714.13 feet at an estimated cost of $8.28 per assessable foot, comments were heard from the audience. later in minutes.) I. CONSTRUCTION OF NATERElAIN IEIPROVEMENT AND APPURTENANCES IN THE FOLLOWING: (P-m-248) Sally Lane from South line of Indian Hills-Arrowhead Addition to cul-de-sac Apache Road from Sally Lane to IJest line of Blocks 1 and 3, Indian Hills- Pawnee Road from Apache Road to Indian Hills Road cul-de-sac Arrowhead Addition No (See Resolution Ordering Improvement Arrowhead Addition Mr. Hyde presented total estimated project cost at $23,585.16, proposed to be assessed against 28 assessable lots at an estimated cost of $842.33 per assessable lot. No-comments were heard from the audience. (See Resolution Ordering Improvement later in Minutes.) J. CONSTRUCTION OF SANTTARY SEWER IMPROVEMENT XND APPURTENANCES IN THE°FOLLOMIhY;: (PsSS-286) On an easement line from County Road 18 to Apache Road Sally Lane from South line of Indian Hills-Arrowhead Addition North to Pawnee Road from Apache Road to Indian Hills Road cul-de-sac Nr. Hyde presented total estimated project cost at $2$,17,6.16, proposed to be assessed against 28 assessable lots at an estimated cost of $934.86 per assess- able lot. No comments were heard from the audience. Improvement later in Minutes. K. CONSTRUCTION OF STORM SEIJER INPROWDENT AND APPURTENANCES IN THE FOLLOVING: (See Resolution Ordering (P- ST. S- 122) Hyde Park Drive from Hyde Park Circle to 50'2 East Xr. Hyde presented total estimated project cost at $4;035.22, proposed to be assessed against 11 assessable lots at $366.84 per lot. from the audience. L. CONSTRUCTION OF WATERMAIN IMPROVEMENT AND APPURTENANCES IN THE FOLLOWING: (P-l?M-250) Hyde Park Drive from Dewey Hill Road to 470'+ South Hyde Park Circle from Hyde Park Drive to culzde-sac No comments were heard (See Resolution Ordering Improvement later in Minutes.) Nr. Hyde presented total estimated project cost at $7,698.71, proposed to be. assessed against 11 assessable lots at an estimated cost*of $699.88 per assess- able lot. No comments were heard from the audience. Improvement later in Minutes.) M. (See Resolution Ordering CONSTRUCTION OF SANITARY SEWER AND APPURTENANCES IN THE FOLLOIJING:(P-SS-288) Hyde Park Drive from Dewey Hill Road South 470' f Hyde Park Circle from Hyde Park Drive to cul-de-sac Mr. Hyde presented total estimated project cost at $9,934.79, proposed to be assessed against 11 assessable lots at an estimated cost of $903.16 per lot. comments were heard from the audience. (See*Resolution Ordering Improvement later in Minutes.) No 8/4/69 181 N. CONSTRUCTION OF GRAVELING AND STABILIZING IN THE FOLLOl?ING:(P-C-106) ' ' \ Gleason Road from Gleason Road-to. cul:de-sac . . - "- . ' Mr. Hyde presented total estimated project cost at $5,758.73, proposed to be assessed against seven assessable lots at an estimafed cost cjf $5,758.73 per assessable lot. No comments were heard from the audience. Ordering Improvement later in Minutes.3 0. CONSTRUCTION OF VATERMAIN IMPROVEMENT AND APPURTENANCES IN THE FOLLOWING: (See Resolution (P-WM- 2 49 1 .. Gleason Road from Gleason Road to 349 feet West'and North Mr. Hyde presented total estimated project cost at $5,454.12, proposed to be assessed against seven assessable lots at $779.16 per assessable lot. comments were heard from the audience. (See Resolution Ordering Improvement later in Binutes.) P. CONSTRUCTION OF SANITARY SEWER AND GPURTENANCES IN THE FOLLOWING : (P-SS-287) Gleason Road from Gleason Road, West and North 349 feet Mr, Hyde presented estimated construction cost at $9,322.57, proposed to be assessed against 7 assessable lots at an estimated cost of $1,331.80 per assess- able lot. No comments were heard from the audience. Improvement later in Minutes.) Q. No (See Resolution Ordering CONSTRUCTION OF PERMANENT STREET SURFACING AND CONCRETE CURB AND GUTTER IN THE FOLLOWING: (P-BA-160) Gleason Road in Valley Estates 1st Addition Mr. Hyde presented estimated project cost at $6,892.60, proposed to be assessed against 655.85 assessable feet at an estimated cost of $10.51 per assessable foot. burg offered the following resolution and moved its adoption: No comments were heard from the audience, whereupon Councilman VanValken- RESOLUTION ORDERING IMPROVEMENTS BA-161, BA-156, BA-157 - BA-158, BA-162, BA-159, BA-160, C-105, C-106 STORM SEWERS 121, 122 SANITARY SEWERS 286, 288, 287, WATERMAINS 248, 250 AND 249 BE IT RESOLVED by the Council of the Village of Edina, Minnesota, that this Council heretofore caused notice of hearing to be duly published and mailed ta owners of each parcel within the area proposed to be assessed on the following proposed improvements: 1. 2. 3. 4. 5. 6. 7. 8. CONSTRUCTION OF PERMANENT STREET SURFACING AND CONCRETE CURB AND GUTTER (BA-161) in the following: Kemrich Drive from Shannon Drive to East line of Kemrich Knolls Addition Fleetwood Drive from Kemrich Drive to North line of Kemrich €bolls Addition Lanham Lane from Kemrich Drive to North line of Kemrich Knolls Addition CONSTRUCTION OF PERMANENT STREET SURFACING AND CONCRETE CURB "AND GUTTER (B&-156) IN THE FOLLOWING: CONSTRUCTION OF PERMANENT STREX@& C NCRETE - de - ac CURB AND GUTTER (BA-157) IN Aspasia Circle from Larkspur Lb THE FOLLOWING: Shannon Drive from Lee' Valley Road Easterly, Northerly and IJesterly located in Hondo 2nd Addition CONSTRUCTION OF PERMANENT STREET SURFACING AND CONCRETE CURB AND GUTTER (BA-158) IN THE FOLLOWING: Malibu Drive from the North line of Malibu Heights Addition t'o the South line of Malibu Heights Addition * CONSTRUCTION OF PERMANENT STREET SURFACING AND CONCRETE CURB AND GUTTER (BA-162) IN THE FOLLOWING: . Darcy Lane from Hansen Road to cul-de-sac CONSTRUCTION OF STORM SEWER AND APPURTENANCES (ST.S.;121) IN THE FOLLOIJING: Sally Lane from South line of Indian Hills Arrowhead Addition to Apache Road Easement line between Lots 16 and 17, Block 2, Indian Hills-Arrowhead Addition from East line of Addition to Sally Lane Apache Road from Sally Lane to the Nest line of Blocks 1 and 3, Indian Hills- Arrowhead Addition Easement line from Apache Road North along West line of Block 1, 300'2 CONSTRUCTION OF GRADING AND STABILIZING (C-105) IN THE FOLLOWING: Sally Lane Apache Roac Pawnee Road, all in Indian 'Hills-Arrowhead Addition CONSTRUCTION OF PEWENT STREET SURFACING AND CONCRETE CURB AND GUTTER (BA-159) IN THE FOLLOFJING: Sally Lane from South line of Indian Hills-Arrowhead Addition North to cul- Apache Road from Sally Lane to West line of Blocks 1 and 3, Indian Hills- Pawnee Road from Apache Road to Indian. Hills Road de-sac Arrowhead Addition $82 I 8/4/69 d ,q 10 11. 12 . 13 , 14. 15 , 16. 17. and CONSTRUCTION OF F.IATERMAIN AND APPURTENANCES (WM-248) IN THE FOLLOTJING : Sally Lane from SouFh line of_Indian-Hills~Ar~a.whead Addition to cul-de-sac Apache Road from Sally Lane to.l.lest line of Bloclcs 1 and 3, Indian Hills- Arrowhead Additi6n Pawnee Road from Apache Road to-Indian Hills Road CONSTRUCTION OF SANITARY SElJER @ APPURTENANCES (SS-286) IN THE FOLLOWING: Sally Lane from South line of Indian Hills-Arrowhead Addition North to Pawnee Road from Apache Road to Indian Hills Road CONSTRUCTION OF STOFM SEVER -AND APPURTENANCES (ST . S- 122) IN THE FOILOWIiG : Hyde Parlc from Hyde Park Circle to 50' 3- East CONSTRUCTION OF WATERMAIN AND APPURTENANCES (Fnl-250) IN- Hyde Park Circle from Hyde Park Drive to cul-de-sac CONSTRUCTION OF SANITARY SEWER 2UD APPURTENANCES (SS-288) IN THE FOLLOWING: Hyde Park.Drive from Dewey Hill 30ad South 470' * Hyde Park Circle from Hyde Park Drive to cul-de-sac Gleason Road from Gleason Road to cul-de-sac CONSTRUCTION OF WATERMAIN AND APPURTENANCES (WN-249) IN Th FOLLONING : Gleason Road from Gleason Road to 349 feet West and North CONSTRUCTION OF SANITARY SEWER AND APPURTENANCES (SS-287) IN THE FOLLOI?ING: Gleason Road frqm Gleason Road, West and North 349 feet CONSTRUCTION OF PERMANENT STREET SURFACING AND CONCRETE CURB AND GUTTER (BA-160) IN THE FOILOIJING Gleason Road in Valley Estates 1st Addition On an easement .line from County RQad'18 to Apache-Road - . . -. cuL- de- sac FOLLOWING : Hyde Park.Drive from Dewey Hill Road to 47OI-t South ~ __ CONSTRUCTION OF GRAVELING AND STABILIZING (c-to6) IN THE FOILWING: 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 improvements, including all proceedings which may be necessary in eminent domain for the acquisition of necessary easements and rights for construction improvements are hereby proceedings as follows: No. 1 Above No. 2 Above No. 3 Above No. 4 ABdVB No. 5 Above No, 6 Above No. 7 Above No. 8 Above No. 9 Above No. 10 Above No. 11 Above No. 12 Above No. 13 Above No. 14 Above No. 15 Above No, 16 Above No. 17 Above and maintenance of such improvements; that said designated and shall be referred to in all subsequent STREET IMPROVEMENT BA- 16 1 STREET IMPROVEMENT BA-156 STREET IMPRQVEMJNT BA-157 STREET IMPROVEMENT BA-158 STREET IMPROVEMENT BA-162 STORM SEVER NO, 121 GRAVELING AND STABILIZING NO. C-105 STREET IMPROVEMENT BA- 159 UATBRMAIN NO. 248 SANiTARy SElqEK NO. 286 STORM SEI?ER NO. 122 TJATEBlAIN NO. 250 SANITARY SENER NO. 288 GRAVELING AND STABILIZING NO. C-106 WATERMAIN NO. 249 SANITARY SEWER NO. 287. STREET IMPROVEMENT BA-160 and the area proposed to be assessed theyefore shall be as follows: Lots 1, 2 and 3, Block 1 and Lots 1, 2 and 3, Block 2, Fjeldheim 2nd Addition; Lots 1 thru 4, Block 1, Ikmrich Knolls Addition; Lots 3 thru 6 inclusive, Block 2,, Lots 1 thru 8 inclusive, Block 3, Kemrich Knolls Addition; For BA-156, Lots 1 thru 14, incl., Block 1, Arneson's Addition; For BA-157, Lots 1 thru 6, Block 1, Lots 1 thru 9 incl., Block 2, Hondo 2nd Addition; Lots 12 and 13, Block 2, 31. P. Johnson's Prospect Hills; Lot 1, Block 1, Prospect Hills 3rd Addition and Lot 1, Block 1, Knollview Addition; For BA-158, Lots 1 thru 6 incl., Block 1, Lots 1 thru 6, incl., Block 2, llalibu Heights Addition; For BA-162, Lots 1, 2,. 3, Block 1, Scenic Valley Addition; For St.S. 121, Lotsll thru 6, incl., Block 1, Lots 1 thru 17, Block 2, Lots 1 thru 5, Incl,, Block 3, Indian Hills-Arrow- head; For C-105, Lots 1 thru 6, incl., Block 1, Lots 3 thru 17, Incl., Block 2, Lots 1 thru-5, Incl,, Block 3, 1ndian.Hill.s Arrowhead; For BA-159, Lots 1 thru 6, incl., Block 1, Lots 3 thru 17, Block 2, Lots 1 thru 5, incl., Block 3, Indian Hills-Arrhead Addition; For Watermain 248, Lots 1 thru 6, Block 1, Lots 1 thru 17, incl., Bloclc 2, Lots 1 thru 5, incl., Block 3, Indian Hills- Arrowhead; For Sanitary Sewer 286,, Lots 1 thru 6, incl., Block 1, Lots 1 thru 17, incl., Block 2, Lots 1 thru 5, incl., Block 3, Xndian Hills-Arrowhead; For Storm Sewer 122, Lots 16 thru 22 incl., Block 1, Hyde Park and 4 Lots in Parcel 5800, Sec, 8, T. 116, R. 21; For Watermain 250, Lots 16 thru 22, Block 1, Hyde F0"r BA-161, 8/4/69 3.83 m crr Parlc, and 4 Lots in Parcel 5800, Sec. 8, T. 116, R. 21; For Sanitary Sewer 288, Lots 16.thru 22, incl., Block 1, Hyde Park and & Lots in Parcel 5800, Sec. 8, T. 116, R. 21; for C-106, Lots 1 thru 3 incl,,.Bloclc 1, Valley Estates 1st Addition; kts :l.':and-d, BlWlcf E; ~VBlley~Estates 1st Addition; for Sanitary Sewer 287, Lots 1 thru 5.inc2., and lots 7 and 8, Block 1, Valley Estates 1st Addition; For Street Improvement BA-160, Lots 1 thru 5, incl., and Lots 7 and 8, Block& Valley Estates 1st Addition; for Watermain 249, Lots 1 thru 5, Incl., and Lots 7 and 8, Block 1, Valley Estates 1st Addition. Motion for adoption of the resolution was rollcall there were three ayes and no na ATTEST : by Councilman Shaw and on SPECIAL ASSESSMENT HEARDINGS COMDUCTEI). Affidavits of Notice wpre presented by Clerk, approved as to form and ordered placed on file. notice given, public hearings were conducted and action taken as hereinafter recorded: 1. 26 , (Nordic Circle) Mr. Hyde presented Analysis of Assessment showing total construction cost at $15,598.72, proposed to be assessed against 8 assessable connections at $1,949.84 per connection as against estimated assessment cost of,$2,091.16 per connection. offer protests and none had been received prior hereto. ing Assessment later in Minutes.) 2. YATERMAIN NO. 226 (Nordic Circle) Mr. Hyde presented Analysis of Assess- ment showing total construction cost at $7,268.80, proposed to be assessed against 8 connections at $908.60 as against estimated assessment of $1,121.22 per connection. been received prior thereto. Minutes .) 3. ALLEY IMPROVEMENT NO. A-166 (Alley between Halifax Avenue and.Minnehaha Blvd. from West 52nd Street to 461.43- feet south) Mr. Hyde presented Analysis of Assessment showing total construction cost at $2,463.03, proposed to be assessed against 858.2 assessable feet at $2.87 per assessable foot as against $2.80 estimated assessable cost per foot. Mr. Hyde quoted from the Minutes of May 15, 1967, which noted Mr. Chesley Carlson's (5525 Minnehaha Blvd,) agreement to pay 20% of the cost of the assessment provided owners of Lots 5 and 6 would also pay 20% of the cost. Wit@ the aid of the view-graph, Mr. Hyde noted the location of the properties which made the most use of the alley. Statements of opposition to the assessment as proposed, charging all properties at the same rate, were made by Messrs. Idalter E, Lehnert, 5209 Minnehaha Blvd., and Carl D. Elving, 5216 Halifax Avenue, and by Mrs. Arthur C. Chose, 5208 Halifax Avenue, who spoke also for Mr. Owen J. Trainer, 5212 Halifax Avenue$ Mayor Bredesen said that he believes that Mr. Carlson made a moral commitment at the improvement hearing. 6, as well as Mr. Carlson, to see how much of the assessment they would be will- ing to gssume. 1969, was then seconded by Councilman VanValkenburg and carried. 4. Mr. Hyde presented Analysis of Assessment showing total assessable cost at ,$6,883,91, proposed to be assessed against 11 connections at $625.81 per con- nection as against estimated assessment at $929.49.per connection. appeared to offer objections and none had been received prior thereto, Resolution Ordering Assessment later in Minutes .) 5. and westerly 750 feet -I- or -) total assessable cost of $12,313.07 proposed to be assessed against 11 assess- able connections at $1,119.37 as against estimated assessment of $1,498.56 per connection. been received prior thereto. (See Resolution Ordering Assessment later in 6. Xerxes Avenue; York Avenue from 'GJest 69th Street to Vest 70th Street) Mr. Hyde presented Analysis of Assessment showing total assessable cost at $40,979.03, proposed to be assessed against 5,391.98 assessable feet at $7.60 per foot as against estimated assessment of $15.15 per assessable foot. .No comments were heardifrom the audience and no objections had been received prior thereto. 7. SUB-TRUNK WAFEBHAIN NO. 229 (West 70th Street from 1310 feet east of France Avenue to York Avenue) Mr. Hyde presented Analysis of Assessment shoxqing total assessable cost at $8,048.07, proposed to be assessed against 576.51 assessable ' feet at $13.96 per foot. Resolution Ordering Improvement later in Minutes.) Pursuant to due No persons appeared to (See Resolution Order- No persons appeared to protest the assessment and none had (See Resolution Ordering Assessment later in He recommended contacting owners of Lots 5 and Councilman Shaw's motion continuing the hearing to August 18, WATERMAIN NO. 227 (Lee Valley CircLe from West 70th Street to West 70th Street) No persons (See SANITARY SEWER NO. 265 (Lee Valley Circle from Vest 70th Street southerly Mr. Hyde presented Analysis of Assessment showing No persons. were present to register complaints and none had. tlinutes .) 1. GRADING AND GRAVELING NO. CSgG. (lqest 70th Street from France Avenue to (See Resolution Ordering Assessment later in Minutes.) No persons were present to offer comments. (See 8/4/69 8. WATERMAIN NO. 237 (Cahill Road from Amundson Avenue to West 70th Street) Mr. Hyde presented Analysis of Assessment showing total assessable cost at. $8,475.85, proposed to be assessed against 542.5 assessable feet at $15.62 per assessable foot as against estimated assessment of $16.56 per assessable foot. No objections .were heard from the audience and none.had been received prior thereto. (See Resolution Ordering Assessment later in Minutes.) 9. SANITARY SEWER NO, 279. (Cahill Road from Amundson Avenue Co W. 70th St.) Mr. Hyde presented Analysis of Assessment showing assessable cost at $12,706.98, proposed to be assessed against 740.5 assessable feet at $17.16 per assessable foot as against estimated assessment of $12.17 per assessable foot or $1,801.79 per assessable lot. No objections were heard from the audience and none. had been received prior thereto, (See Resolution Ordering ibssessments. later in Minutes .) 10. SANITARY SEWER NO. 268 (On an easement line 75 feet east of the East line of Crocker Avenue from West 42nd Street to 410 feet north) Analysis of Assessment showing total assessable cost at $12,380.28, proposed to be assessed against. 4 assessable lots at $3,095.07 per assdssable lot as against estimated assessment of $2,508.08 per assessable lot. heard from the audience and none had been received prior thereto. tion Ordering Assessmentsi 1ater.in Minutes.) 11, SANITARY SEWER NO. 270 (Grimes Avenue to Service 4000, 4001, 4003, 4004, 4005 and 4006 Grimes Avenue) Mr. Hyde presented Analysis of Assessment showing total assessable cost at $4,989.00, proposed-to be assessed at $831.50 per con- nection as against estimated asses,sment at $8237.22. from the audience. (See Resolution Ordering Assessment later 5.n Minutes.) 12. SANITARY SEWERNO. 277 lot lines of Lots 1 thru 4, Block I, Gleason’s 3rd Addition and sewer services in Aspen cul-de-sac) able cost of $7,761.46, proposed to be assessed against 7 connections at $1,108.78 per connection as against estimated assessment of $1,502.42 per con- pection. prior thereto. 13. Mr. Hyde presented Analysis of Assessment showing total assessabEe cost at $2,302.92, proposed to be assessed against 3 connections at $767.64 per connection as against.estimated assessment of $740.44 per connection. none had been received prior thereto. later in Minutes.) 14. GRADING AND GRAVELING NO. C-98. (Vandervork Avenue from Division Street to 600 feet north) assessable cost at $13,093.25, proposed to be assessed against 533.33 assess- able feet at $24.55 per foot as.against estimated assessment of $19.07 per assessable foot. ,Mr. J. J. Nagengast,complained that the Village should pay its.share for park property footage. the sanitary sewer was lower than the estimate, the overall cost was less than the total estimate for the three Vandervork Avenue improvements. pointed out that many of the lots owned by Mr. Nagengast had been tax delin- quent and that the improvements had added considerably to the value of the pro- perty. He added that Mr. Nagengast is attempting to take advantage of the com- munity in objecting to paying his fair share of the cost of the improvements.. Nr. Hyde advised that the previous owner had been told the proposed method of assessment atwthe time he signed the patition. (See Resolution Ordering Assessment later in Minutes.) 15. SANITARY SEIJER NO. 281 (Vandervork Avenue from Division Street to 436 feet North);& Mr. Hyde presented Analysis of Assessment ‘showing total assessable cost at $5,231.87, proposed to be assessed against 7 assessable connections at $747.41 per connection as against estimated assessment of $1,064.68. heard. 16. WATERMAIN NO. 240 (Vandervork Avenue from Division Street to 436 feet North) Mr. Hyde presented Analysis of Assessment showing total assessab€e cost at nection as against estimated assessment of $1,289.83. from the audience. 17, continuing the hearZng to August 18 at 4:OO p.m. was seconded by Councilman Shaw and- carried. 18. SANITARY SEWER NO. 271 (Killarney Shores Addition) Pursuant to the request of Mr. J. J. Kelly, attorney for Mr. Thernell, Councilman VanVa1kenburg:s motion continuing the hearing to August 18 at 4:OO p.m. was,seconded by Councilman Shaw and carried. Mr. Hyde presented No protests were (See Resolu- No objectdons were heard (On an easement line from trunk sewer along rear Mr. Hyde presented Analysis,of Assessment showing assess- No complaints were heard from the audience and none had been received (See Resolution Ordering Assessment later in Minutes.) WATERHAIN NO. 235 (Aspen Road culLde-sac) I No objections were heard from the audience and . (See Resolution Ordering Assessments Mr. Hyde presented Analysis of Assessment shosing total Mr.-Hyde replied that since the cost of Mayor Bredesen No further discussion was heard. No comments were (See Resolution Ordering Assessment later in Minutes.) .$4,614.89, proposed to be assessed against 7 connections at $659.27 per con- No comments were heard (See Resolution Ordering~ Assessment later in Ninutes.) STORPI”SEWERTO:-lL3 <Ki1Tarney Shores Addition) Pursuant to the request .of Mr, J. J, Kelly, attorney for Nr. Thernell, Councilman VanValkenburg’s motion , 8/4/69 CN m m tn c 19.- WUERUIN NO. 230 (Killarney Shores Addition) Pursuant to the request of Mr, J. J, .Kelly, attorqey for Mr. Thernell, Couvcilman VanValkenburg's ' motion continuing the hearing tougust 18 at 4:OO p.m. was seconded by Council- man Shaw and carried. 20. Sanitary Sewer 257 and Watermain 218 affecting virtually the-same properties,.public hearings were conducted simulbaniously. Mr, Hyde presented Analysis of Assess- ment for Sanitary Sewer 257 showing total assessable cost at $432,111.68, pro- posed to be assessed against 142 connections at $3,043.04 as against $2,700.56 estimated assessment cost per connection. Watermain 218'total assessable cost was presented at $187,420.20, proposed to be assessed against 132 connections at $1,419.85 per connection as against estimated assessment of $1,094.51 per . connection. Nr. Arthur $1. Morris, Jr,, 6801 Dakota Trail, said that at the time of the improvement hearings a petition was presented for permanent street surfacing on Dakata Trail and asked why no action had been taken, Mr. Hyde explained that it is hoped to hold a hearing to surface the enpire area next year and that the project cost would be substantially less if the entire area is done at the same time. It was noted that Mr. Clarence R. Anderson, 6816 Cheyenne Circle, had requested "that .these assessments be spread over twenty years. Mr. James Bloom, 6825 Valley View Road, recalled that a petition had been presented asking that properties at 6800, 6817, 6820 and 6825 Valley View Road be disassociated from the Indian Hills Improvements and included in the Mark Terrace Drive improvements which would have been less expensive, quoted from the minutes of May 15, (L 1967 ,..uhhch-:in$icXetl that:,kbP,,ValTcy View Road', '" area was included in the Indian Hills Watermain because a loop was needed and that Councilman VanValkenburg's motion m&Ef%&ing the improvement had included the recommendation that the assessment of the Valley View Road properties be given special consideration'. ' In reply to Mr. Bloom's assertion that the homes on Valley View Road were of lower market value than other properties served by the improvements, Mr. Hyde said that th'e Village has never considered market value in levying an assessment and that all properties should pay their proport- ionate cost. served by these improvements. Following considerable discussion, Councilman VanValkenburg's motion that the hearinsbe continued to August 18 so that he could review the minutes of May 15, 1967, was seconded by Councilman Shaw and carried. Councilman VanValkenburg thereupon offered the following resolution and moved its adoption: SANITARY SEWER NO. 257 AND WATERMAIN NO.' 218 (Indian Hills Area) He Councilman Shaw was told that both sides of Valley View Road are RESOLUTION ADOPTING AND CONFIRMING SPECIAL ASSESSMENTS LEVIED ON ACCOUNT OF STREET IMPROVEMENTS C-96 &D C-98 SANITARY SEWER NOS. 265, 268, 269, 270, 277, 279, 281 WATERMAIN NOS. 226, 227, 229, 235, 237 AND 240 BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota, as follows : 1. The Village has given notice of hearings as required by law on the proposed assessment rolls for the improvements hereinafter referred to, and at such hearings held on August 4, 1969, has considered a11 oral and written objections presented against the levy of such assessments. 2. Each of the assessments as set forth in the assessment rolls on file in the office of the Village Clerk for the following improvements, ($965 C-98, SS-265, SS-268, SS-269 , SS-270 , SS-277 , SS-279 , SS-281, WM-226 , WM-227 , W-229 , WM-235 , WM-237 and WM-240 does not exceed the local benefits conferred by said improve- ments upon the lot, tract or parcel of land so assessed, and all of said assessments are hereby adopted and confirmed as the proper assessments on account of said respective improvements to be spread against the benefited lots, parcels and tracts of land descr&bgd therein. 3. of said installments, together with interest at the rate of 5% per annum on the entire assessment from the date hereof to December 31, 1970, to be payable 4.; Auditor a copy of this resolution and a certified duplicate 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. 6. The Clerk shall also mail notice of any special assessments which may be payable by a county, by a political subdivision or by the owner of any right of way, as required by Minnesota Statutes, Section 429.061, Subdivision 4, and if any such assessment is not paid in a single installment, the Village Treasurer shall arrange for collection thereof in installments, as set forth in said section . Motion for adoption of the resolution was seconded by Councilman Shaw and on The assessments shall be payable in(jequa1 annual installments, the first t , .a -_ 1 ' ,.. ' - .. -. 1- with the general taxes for 1969. '' . *. The. Village Clerk shall forthwith prepare add transmit to the County 8/4/69 rollcall there were three ayes and n ATTEST : a* $L fb J VilZage Clerk ORDINANCE NO. 261-190 SECOND READING CONTINUED TO AUGUST 18, 1969. Shaw ' s motion was seconded by Councilman VanVallcenburg and carried, to continue second reading d Ordinance No. 261-190 to August 18 because four Councilmen were- needed to adopt the-ordinance, CALVARY 'LUTHERAN CHURCH VARIANCE APPEAL HEARING SET FOR AUGUST 18, 1969. Be- cause a letter objection to action of Board of Appeals granting a variance €or the Calvary Lutheran Church was receiged from Mr. John R. Emmer, Council- man Shads motion setting hearing date for August 18 was Seconded by Council- man VanValkenburg and carried. DONALD H. BRUER, NOTICE OF CIAIN RECEIVED. notice of claim had been received relative to an accident involving his son, Mark J. Bruer. insurance company. . .. ~ -LOX.RL.SION ,HEARIhK DATES SET . by Councilman Shaw and carried setting hearing date for AGgust 318, 1969, for division of Lots 27 and 28, Brookside Terrace, and for Lot 4, Prospect Hills. SEPTEEIBER 15, 1969, MEETING TO-.BE HELD AT 4:OO P.M. of Nayor Bredesen,.it-was generally agreed that the Regular Council Meeting of September 15 would be held at 4:OO p.m. Councilman Mr. Hyde 'advised Council that a The matter has been referred to the Village Attorney and to the Councilm& VanValkenburg's motion was seconded Upon the recommendation SCENIC VALLEY ADDITION IMPROVEMENTS TO BE INSTALLED. Mr. Dunn noted for the record that Developer's Agreements had been signed and private contracts let by the developer for improvements in Darcy Lane ih Scenic Valley Addition which will be known as Sanitary Sexier 285, Watermain 247 and Grading, Gravel- ing and Stabilizing C-104. I (1 %I VWY ESTATES FIRST ADDITION ASSESSMENTS CONSIDERED FOR SANITARY SEWER 118 AND \43 WATERMAIN 163. Sanitary Sewer 118 to allow for four, rather than six, sewer connections because . of the revised plat of Valley Estates First Addition. the project cost to cover this adjustment and Mr, balen recommended that the request be granted. Watermain 163 inasmuch as no extra funds were available. Councilman VanValken- burg thereupon offered the following resolution and moved its adopcion: Mr. Dalen advised Council of a request for an adjustment of Funds are available in He recommended against revision'of the assessment €or .. RE SOLUTION . BE IT RESOLVED by the Edina Village Council that four, rather than six con- nection charges be assessed against Valley Estites First Addition for Sanitary Sewer 118; and BE IT FURTHEP RESOLVED that .no revision be made for connection charges for Watermain No. 163 in Valley Estaces First Addition. Hotion for adoption of the resolution rollcall there were three ayes and no Mayor ATTEST: Village Clerk NORTHERN STATES PCMER UNDERGROUND CHARGES REVISED. -ern States Power has withdrawn the $2.00 monthly charge for underground service and will make either a Lump sum charge or provide an alternative of making monthly payments. Mr. Hyde advised that North- M ~ No action was taken. 50TH AND FRANCE PARKING RESTRICTIONS LIFTED. Mr. Dunn advised Council that 50th Street merchants-were displeased that France Avenue parking restrictions had been imposed before the ramp is ready: Following some discussion, Council- man Shaw's motion that the restrictions be lifted in the 5000 block of France Avenue until the ramp is completed was seconded by Councilman VanValkenburg and carried. ELECTION OFFICIALS APPOINTED FOR SEPTEMBER 9, 1969, ELECTION. Clerk presented a list of names of Election Judges proposed to be used for the Special County . 8/.4/69 18-7 Electi n to be held on September 9, 1969. of the necessity for the Village paying for the cost of the two special elect- ions called by the County in June and again in September. Following consider- able discussion, Councitlman Sbaw ' s 'aotion..'appz?oOing-' che ?proposed 7 roster of Election Judges and-granting authority to the Clerk to make additional appoint- ments and.changes which might be necessary, was-seconded to Councilman VanValken- burg and carried: PRECINCT NO. 1 - Wooddale School' - Mesdames Marjorie Rossiter, aChairman, Pat- PRECINCT NO. 2 - Village Hall - Mesdames Marian Bailey, Dorothea Obermeyer, Delores Peterson and Dorothy Stockdale PRECINCT NO. 3'- Southview Junior Hivh - Mesdames Audrey Berglund, Chairman, Ruth Volk, Ruth Zipoy and Maxine Sanders PRECINCT NO. 4 - Concord School - Mesdames Yvonne Ford, Chairman, Virginia Dash, Dorothy Nonnweiler, Helen Orrbon PRECINCT NO. 5 - Cahill School - Mesdames Lorraiqe Hasselquist, Chairman, Elinor Thornton, Geneva Smith, Barbara Casselman PRECINCT NO. 6 - Shepherd of the Hills - Mesdames Dorothy Richardson, Chairman, Jane Fleet, Muriel Clauson, PRECINCT NO. 7 - Highlands School - Mesdames Myrle Riichli, Chairman, Grace Callaghan, Margaret Borsch, Mary Manning PRECINCT NO. 8 - Cornelia School - Mesdames.Murie1 Thornson, Chairman, Adele Olson, Catherine Kovar, , Edna Sanfilippo. PRECINCT NO. 9 - Morningside Municipal Building - Mesdames Shirley Dibble, Chair- man, Edith Dudley, Elizabeth Anderl Mayor Bredesen expressed disapproval s. r'icia Johnson, Evelyn Anderson and Shirley Dinwiddie .. GRANGE HALL UTILITIES BID AWARDED. received for sanitary sewer and watermain connections for the Grange Hall building on the Historical Site west of the Edina'Village Hall. showed Raymond E. Haeg Plumbing low bidder at $3,136.00, United Sewer &Water Service, Inc., at $5,365 .OO , and Johnson Brothers Plumbing & Heating high bidder at $5,415.00. Councilman VanValkenburg's moti,on for award of bid to recommended low bidder, Raymond E. Haeg Plumbing, was seconded by Councilman Shaw and carried. ORDINANCE NO. 002 ADOPTED; SECOND READING WAIVED. Mr. Hyde presented Ordinance No. 002 which amends Village.Ordinances to conform with State S.tatuies as recommended by the BEicixtor of Public 'Safety. Ordinance No. 002 ;or First Reading with waiver of Second Reading and moved its adoption as follows : Mr. Hyde presented tabulation of three bids Tabulation Councihan Shaw thereupon ,offered ORDINANCE NO. 002 AN* ORDINANCE CHANGING wmm PENALTIES FOR MISDEMEANORS THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA,,ORDAINS: Section I. The maximum penalty for any violation of any ordinance of the Village is hereby increased to $300 or 90 daysit or both, notwithstanding any other amount specified in any other- ordinance. Section 2. passage and publication according to law. Motion for adoption of the ordinance wa and on rollcall there were three ayes Maximum Penalties Established for Misdemeanors . This Ordinance shall be in full force and effect frbm* and after iJs RCITING PRECINCTS REVISED. Voting Precincts within the Village. Valkenburg offered the following resolution dividing the Village into thirteen Voting Precincts and moved its adoption: BE IT RESOLVED by the Village Council of the Village of Edina, Hennepin County, Minnesota, that said Village, heretofore composed of nine Voting Precincts, shall be and is hereby divided into-thirteen Voting Precincts, which shall be bounded as follows: PRECINCT NO. ONE Commencing at the Northwest corner of Section 30, Township 117, Range 21, thence Southerly along the ?lest line of said Section 30, a distance of 48.5 feet to the point of-beginning; thence Southerly along the West line of said Section 30 to the Southwest corner of Section 30; thence Easterlyhlong the.South line of Section 30 to the centerline of Parkwood Road; thence Northerly, Easterly and Sokherly along the centerline of Parkwood Road to the South line of said Czerk presented plans Itiazincrease the number of Follpwing discussion, Councilman Van a VOTING PRECINCT RESOLUTION 8/4/69 Section 30; thence Easterly along the South line of Section 30 and the South line of Section 29, Township 117, Range 21 to the Southeast corner-of the Southwest one quarter (S.V. 1/4) of the Southwest one quarter (S.W. 1/4); thence Northerly along the East line of sakcLSauthwest one-quaker (.S.V. l/4j qf the-Southwest one quarter (S.W. 1/4) of Section 29 to the Northeast corner of the Southwest one quarter (S.W. 1/4) ' of the Soitthwest one quarter (S.W. 1/4) of said Section 29; thence Westerly along the North line of the Southwest one quarter (S.W. 1/4) of the Southwest one quarter (So$?. 1/4) of said Section 29 to the Nest line uf said Section 29; thence Northerly along the West line of said Section 29 'to the Northwest corner of the Southwest one quarter (S.W. 1/4) of said Section 29; thence Easterly along the North line of said Southwest one quarter (S.W. 1/4) Section 29 to the Southeast corner of the Southwest one quarter (S.W..1/4) of the Northwest one quarter (N.W. 1/4) of said Section 29; thence Northerly along the East .line of the Southwest one quarter (S.W. 1/4) of the NorthweSt one quarter (N.W. 1114) of said Section 29 to a point 100 feet South of the North line of said Section 29; thence Westerly to a point on the Vest line of said Section 29, said point being 75 feet Southerly of the Northwest corner of said Section 29; thence Westerly 75 feet South of and parallel to the North line of Section 30, T. 117, R. 21, to the West line of the Northeast one quarter (N.E. 1/4) of the Northeast one qdarter 4N.E. 1/41 of said Section 30; thence Northerly to the Northwest corner of the Noikheast one quarter (N.E. 1/4)of the-Nmthefast one quarter (N.E. 1/4) of said Section 30; thence Westerly along the North line of said Section 30 to the East line of Harrison Avenue; thence North along the East line of Harrison Avenue to the center line of 2nd Street South extended Easterly; thence Westerly along the center line of 2nd Street South to the center line of Monroe Avenue; thence Southerly along'the centerline of Monroe Avenue a distance of 90.02 feet; thence Westerly 48.5 feet South of and parallel to the North line of said Section PRECINCT NO. 3370 Commencing at a'point on the East line of the Northwese one quarter (N.W. 1/4) of the Northwest one quarter (N.W.. 1/4), Section 29, T. 117, R. 21; said point being one hundred feet (100') South of the Northeast corner of said Northwest one quarter (N.W. 1/4) of the Northwest one quarter (N.W. 1/4); thence South along the East line of sakd Forthwest one quarter (N.W. &/4) of the Northwest one quarter (N.W. 1/4) to the South line of the North one balf of Sec. 29, T.' 117, R. 21; thence TJesterly along the South line of the North one half (N. 1/2) said Section 30 to the West line of said Section 29; thence Southerly along the West line of said Section 29 to the Northwest corner of the Southwest one quarter (S.I?. 1/4) of the Southwest one quarter (S.T.J. 1/4), said Section 29; thence Easterly along the North line of the Southwest ond quarter (S.W. 1/4) of the Southwest one quarter, the Southeast one quarter'(S.E. 1/4) of the Southwest one quarter (S.W. 1/4), the Southwest one quarter (S.W. 1/4) of the Southeast one quarter (S.E. 1/4) and the Southeast one quarter (S.E. 1/4) of the Southeast one quarter (S.E. 1/4), Section 29, T. ,117, R. 21, to the Northeast corner of the Southeast one quarter (S.E. 1/4) of the Southeast one quarter (S.E. 1/4) of said Section 29; thence Southerly along the East line of Section 29, to the Southeast Corner 08 said Section 29; thence. Southerly glong the West line of Section 33, T. 117 , R.. 21 to th'e centerline of County Road 158 (Vernon !Avenue) ; thence Northeasterly along the centerline of County Road 158 (Vernon Avenue) to the centerline of Eden Avenue; thence --No*heasterly along the centerline of Eden Avenue to the centerline of State Highway 100; thence Northerly along the centerline of State Highway 100 to the North line of Section 28, T; 117, R. 21 extended Easterly; thence Westerly along the North line of Section 28, T. 117, R. 21 and the North line, of Section 29, T. 117, R. 21 to the Northeast corner of the Northwest one quarter (N.W. 1/4) of the Northwest one quarter (N.W. 1/4) of Section 29, T. 117, R. 21; thence Southerly along the East line of the Northwest 1/4 of the Northwest one quarter (N.W. 1/4), Section 29, T. 117, R. 21 to point of beginning. PRECINCT NO. THREE Commencing at a point on the centerline of State Highway 100 on the Westertly extension of the North line of Section ,18, Township 28, Range 24; thence Southerly along the centerline of State Highway 100 to the South line of Section 18, Township 28, Range 24; thence Easterly along the South line of said Section 18 to the Southeast corner of said Section 18; thence Northerly along the East line of Section 18 to the Northeast corner of the South he half (S. 1/2) of said Section 18; thence Westerly along the North line ofthe Sbuth one half (S. 1/2) of said Section 18 $0 the Southwest corner of the Southeast one-quarter (S.E; 1/4) of the Northeast-one quarter (N.E. 1/4) of said Section 18; thence Northerly along the West line of the Southeast me quarter (S.E. 1/4) of the Northeast one quarter (N.E. 1/4) and the West line of the Northeast one quarter (N.E. 1/4) of the Northeast one quarter (N.E. 1/4) of said Section 18 to the centerline of Sunnyside Road; thence Westerly along 1 I -.30 to point of beginning. I * . I - 8/4/69 the centerline of Sunnyside Ro d to the cent le Avenue; thence Northerly along the center.line of Wooddale Avenue to the North line of Section 18, T. 28, R. 24; thence Westerly along the North line of Section 18, T. 28, rlin f Woodd R. 24 to the point of beginning. PRECINCT NO. FOUR Commencing at .the Northwest corner of the Southwest one quarter (S.W. 1/4) of the Northeast one quarter (N;E.- 1/4) of Section 7, T. '28, R. 24, thence Southerly along the West line-of said Southwest one quarter (S.N. 1/4) of the Northeast one quarter (N.E. 1/4) and the West line of the Northwest one quarter (N.W. 1/4) of the Southeast one quarter (S.E. l/4) of said Section 7 to the center line of'Morningside Road; thence Westerly along the center line of Morningside Road to the intersection of the West line of Lots 1 thru 7, Block 2, Wooddale Heights Addition extended Northerly; thence Southerly along the West line of Lots 1 thru 7, Block 2, Wooddale Heights Addition, and its Southerly Extension to the South line'of Lot'18, Gr$mes Homestead; thence Northeasterly along the South line of said Lot 18, a distance of ten feet (10'); thence Southerly 150 feet Easterly of and parallel to the East line of Wooddale 4venue to a point in Lot 13, Grimes Homestead, said point being 150 feet South of the North line of said Lot 13; thence Westerly at right angles 25'; thence Southerly at right angles to the center line of Vest 44th Street; thence Southwesterly along the center line of West 44th.Street to the West line of the Southwest one quarter (S.W. 1/4) of the Southeast one quarter of Section 7, Township 28, R. 21; thence Southerly along the West line of the Southwest one quarter (S.V. 3/4)- of the Southeast one quarter (S.E. 1/4), Section 7, T. 28, R. 21, and the West line of the Northwest one quarter (N,W, 1/4) of the Northeast one quarter (N.E. 1/4) Section 18, T, 28, R. 24, to the centerline of Sunnyside Road; thence Easterly along the' center line of Sunnyside Boad to she West line of the Northeast one quarter (Ne E. 1/4) of the Northeast one quarter (N.E. 1/4) Section 18, T. 28, R. 24; thence Southerly along the West like of the Northeast one quarter.(N.E. 1/4) of the Northeast one quarter (N.E, 1/4) and the Southeast one quarter (S.E. 1/4) of the Northeast one quarter (N.E. 1/4) said Section 18 to the South line of the North one half (N. 1/2) of said Section 18;,thence Easterly along the South line of the North one half (N. 1/2) said Section 18 to the East line of said Section 18; thence Northerly along the East line of Section 18, T. 28, R. 24 and the East line of Section 7., T. 28., R. 24 to the Northeast corner of the Southeast one quarter (S.E. 1/4) of the Northeast one quarter . (N,E. 1/4), Section 7, Township 28, Range 24; thence IJesterly along the North line of the Southeast one quarter (S.E, 1/4) of the Northeast one quarter * (N.E, 1/4) and the Southwest one quarter (S.W. 1/4) of the Northeast one - quarter (N.E. 1/4) to point of beginning. PRECINCT NO. 5 Commencing at the Northwest corner of Section 31, T. 117, R. 21, thence Southerly along the West line of said Section 31 to the Southwest corner of said Section 31; thence Easterly along the South line of said Section 31 to the center line of County Road 158 (Vernon Avenue); thence Northeasterly along the centerline of County Road 158 '(Vernon Avenue) to the intersection of the East line of Section. 32, T. 117, R. 21; thence Northerly along the East line of said Section 32 and the East line of Section 29, T. 117, R. 21, to the Northeast corner of the Southeast one quarter (S.E. 1/4) of the Southeast one quarter (S.E. 174) said Section 29; thence Westerly along the North line of the Southeast one quarter (S.E. 1/4) of the Southeast one quarter (S.E. 1/4), the 'Southwest one quarter (S.N. 1/4) of the Southeast one quarter (S.E. 1.4) and the Southeast one quarter of the Southwest one quarter (S.M. 1/4), Section 29, T. 117, R. 21, to the Northwest corner of the Southeast one quarter (S.E. 1/4) of the Southwest one quarter (S,W. 1/4); thence Southerly along the West 1ine;of the Southeast one quarter of the Southwest one quarter (S.W..1/4), said Section 29, to the South line of said Section 29; thence Westerly along the south line of said Section 29 and the South line of Section 30, T. 117, R. 21, to the center line of Parkwood Road; thence Northwesterly, Westerly and Southerly along the center line of Parkwood Road to the intersection with the South line of Section 30,. T. 117, R. 21; thence Besterly along the South line of said Section 30 to the poifit of beginning, PRECINCT NO. SIX Commencing at. the'htersection of County Road 158 '(Vernon Avenue) aiid County Road 62 (62nd Street Crosstown),thence Southeasterly, Easterly and Northeasterly along County Road 62 (62nd Street Crosstown) to the intersection of the center line of the Minneapolis, Northfield and Southern Railroad right of way; thence Northerly and Northeasterly along the centerline of the lfinneapolis Northfield and Southern Railroad right of way to the intersection with the . ' East linelof Section 32, T. 117, R, 21; thence Northerly along the East line of said Section 32 to the center line of County Road 158 (Vernon Avenue); thence Southwesterly, Westerly and Southwesterly to point of beginning. 8/4/69 PRECINCT NO. SEVEN Avenue) and the East line of Section 32, T. 117, R. 21, thence Southerly along.the East line of said Section 32 to.the intersection with the center line of the Minneapolis, Northfield and Southern Railroad Right-of-way; thence Southwesterly and Southerly along the center line of the Minneapolis, North- field and Southern-Railroad Right-of-way to the intersection with the center line of County .Road 62 (62nd Street Crosstown>; thence Northeasterly and Easterly to the intersectiop with the center line of State Highway 100; thence Northerly along the center line of State Highway 100 to the inter- section of the center line of Eden Avenue; thence Southwesterly and lkesterly along the center line-of Eden Avenue to the center line of County Road 158 (Vernon_ Avenue); thence Southwesterly along the center line of County Road 158 (Vernon Avenue) to point of beginning. PRECINCT NO. EIGHT. Commencing at the Northwest comer of Section 19, T, 28, R. 24, thence South- erly along the West line of said Section 19 to the Southwest corner of the Northwest one quarter (N.W. 1/4) of said Section 19; thence Easterly along the South line of the North one half (N. 1/2) of said Section 19 to the Southeast comer of the Northeast one quarter (N.E. 1/4), said Section 19; thence Southerly along the East line of said Section 19 and the East line of Section 30, T. 28, R. 24 to the intersection with the center line of County Road 62 (62nd Street Crosstom);. thence Northeasterly and Easterly along the center line of County Road 62 (62nd Street Crosstown) to,the Southeast corner of the Southwest one quarter (S.W. 1/4)., Section 20, T. 2% R. 24; thence Northerly along the East line of the Southwest. one quarter (S.W. 1/4) and I the Northwest one quarter. (N.W. 1/4) said Section 20 to the Northeast comer of the Northwest one quarter (N.W. 1/41 of said Section 20; thence Westerly. along the North line of the Northwest one quarter (N.W. 1/4) of Section 20 and North line o.f Section 19, T. 28,. R. 24 to the point of beginning. PRECINCT NO. NINE commencing at.--the Northwest corner of the Southwest one quarter (S.W. 1/4) Section 19, T. 28, R. 24, thence Sout-herly along the West line of said Section 19 to the intersection with the center line of County Road 62 (62nd Street Crosstown); thence Southeasterly, Easterly and Northeasterly along the center line of County Road 62 (62nd Street Crosstown) to the intersection with the West line of Section 30, T. 28, R. 24; thence Northerly along the East line of said Section 30 and the East line of Se.ction 19, Township 28, Range 24 to the Northeast corner of the Southwest one quarter (S.W. 1/4), said Section 19.; . thence Westerly along the North line ofthe South 1/2 of Section 19, T. 28, R. 24, to point of beginning. PRECINCT NO. TEN .. Comencing.at the Northwest corner of Section 6, T. 116, R. 21, thence Southerly along the West line of said Section 6 and the West line of Section 7, Township 117, R. 21 to the Southwest corner of said Section 7; thence Eastexly along the South line of said Secfian 7 to the Southeast comer of said Section 7; thence Northerly along the East line of said Section 7 and the East line of Sectiop 6, T. 116, R. 21, to the centerline of Valley View Road; thence Easterly, Northeasterly along the center line of Valley View Road to the center line intersection ofy?,.csunt -Road-6~-(-68 d-Street-&oss own) ; (62nd Street Crosstown) to the center line intersection with County Road 158 (Vernon Avenue); thence,Northeasterly along the center line of County Road 158 (Vernon Avenue) to the intersection of the North line pf Section 6, T. 116, R. 21; thence Westerly along.the Norkh line of Section 6,,T, 116, R. 21 to point of beginning. , Commencing at the Southwest comer of Section 8, T. 116, R. 21, thence East- erly along the South line of said Section 8, and the South line of said Section 9, T. 116, R. 21 to the Southeast corner of said Section 9; thence Natherly along the East line of said Section 9 and the East line of Section 4, T. 116, R. 21, to the centerline intersection of County Road 62 (62nd Street Crosstown); thence Northwesterly, Westerly and Southwesterly along the center line of County Road 62 to the center line intersection with Valley View Road; thence Southwesterly and Westerly along the center line of Valley View Road to the intersection with the East line of Section 6, T. 116, R. 21; thence Southerly along the East line of said Section 6 and the East line of Section 7, T, 116, R. 24 to the point of beginning. Commencing at the intersection of County Road 158 (Vernon thence Westerly and Northwesterly along f%ycen$e$ 7L 41 fine a o 8, fiun$qoad P.. CC&L - PRECINCT NO. ELEVEN - - PRECINCT NO. TWELVE Cammencing at the Southwest corner of Section 30, T. 28, R. 24, thence East- erly along the South line of said Section 30 and-the South line of Section 29, T. 28, R. 24 to the Southeast corner of. the Southeast one quarter (S.E. 1/4) of the Southwest one quarter (S.W. 1/4), said Section 29, thence Northerly along tbe East line of the Southwest one quarter (S.W. l/+) and the Northwest one quarter (N.W. &/4) said Section 29 to the center line intersection with 8/4/69 191 County Road 62 (62nd Street Crosstown); thence Westerly, Southwesterly, Westerly and Northwestdy along the centerline of County Road 62 (62nd Street Crosstown) to the intersection with the West line of-Section 30, T. 28, R. 24; thence Southerly along the West line of said Section 30 to the point of beginning. PRECINCT NO. THIRTEEN Commencing at the Northwest corner of Section 31, T. 28, R. 24, thence South- erly along the West line of said Section 31 to the Southwest corner of said Section 31; thence Easterly along the South line of said Section 31 and the South line of Section 32, T. 28, R..24 to the Southeast corner of the.South- west one quarter (S.W. 1/4) of said Section 32; thence Northerly along the East line of the Southwest one quarter (S.W.'1/4) and the Northwest one quarter (N.W. 1/4) of said Section 32 to the Northeast corner of the Northwest one quarter (N.W. 1/4) said Section 32; thence Westerly along the North line of said Section 32 and the North line Section 31, T. 28, R. 24 to the point of beginning. Motion for adoption of the resolution rollcall there were three ayes and no ATTEST: ded by Councilman Shaw and on was adopted. ';yh- dxh. Village Clerk Mayor 4 FEDERAL PROPOSAL TO TAX MUNICIPAL BONDS PROTESTED. mailing had been received from a bond firm warning of implications should Congress remoirezthe tax exempt feature of municipal bonds. eration,. is also-being given -60 subsiaiiing inunicipalities whieh. FssWe"a exempt bonds. Warning that with subsidy goes control and that municipalities would be in danger'b.f'l6sing'their llberty and the basic right. to govern themselves, Councilman Shaw offered the following resolution and moved its adoption, stipu- lating that copies be sent to Minnesota Senators and Representatives in Wash- ington: Mr. Hyde advised that a Mr. Shaw noted that consid- RESOLUTION PROTESTING FEDERAL TAXATION OF MUNICIPAL BOND INTEREST WHEREAS, the Ways and Means Committee of the United States House of RepreSenta- tives has tentatively agreed to tax indirectly the interest on municipal bonds; and WHEREAS, if such action is finalized by the Congress of the United States, the cost of financing urgently needed essential improvements by local. governments will increase significantly; and WHEREAS, it has been proposed that the Federal Government would attempt to subsidize local government financing to make up the difference between the present tax exempt bond interest rate and the rate which would be applicable if municipal bonds are not exempt fzom Federal taxation; and WHEREAS, the Village of Edina is a municipality of approximately 45,000 persons which is experiencing a continued rapid development, requiring the installation of needed public facilities such as sewers, water systems, streets, schools, parks and libraries; and WHEREAS, continued pubiic financing will be necessary in Edina for the next ten years or so until its sixteen square mile area is fully developed; NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Village of Edina that the efforts of the House Nays and Means Committee to increase the cost of municipal borrowing be firmly opposed and that Senators Mondale and McCarthy and Representative MacGregor be requested to exert all possible influence to defeat any such proposals which would increase the cost of muni- cipal borrowing; and BE IT FURTHER RESOLVED that extreme opposition be expressed to the necessity and advisability of the Federal Government offering a subsidy for municipal financ- ing in lieu of maintaining the present tax exempt status. Mattion for adoption of the resolutton was seconded by Councilman VanValkenburg and on rollcall there were three ayes and no adopted . ATTEST : a s and the resolution was ,* vL PA+ Mayor ah-4.L d/&m Village Clerk EDINA-MORNINGSIDE SANITATION TO DISCONTINUE SERVICE EXCEPT FOR MORNINGSIDE AREA. Mr, Hyde advised that Mr. Robert Sloan had told him just before tonight's meet- ing that he was giving up his routes in all of Edina except for the Morningside area, because he was having trouble getting help. Mr. Sloan offered to loan his trucks to the Village in the event they were needed. Mr. Hyde will get a 8/4/69 firm commitment from Mr. Sloan and will work with >Ira Drury of Lake Harriet and Edina Sanitation to see that Mr-. Drury lives up to his.commitments made at Council Meeting of March 3, 1969. I No action vas taken, CLAIMS PAID. Shaw and carried for payment. of the following claims as per Pre-List: Fund, $22,126.01; Construction Fund, Park, Park Construction, Swimming Pool, Golf Course and Arena, $7,247.77.; f?ater Fund, $5,556.99; Liquor Fund, $15,832.63; Sewer Rental-Fund, $1,037.21; Total, $54,452.57 and for confirma- Motion of Councilman VanValkenburg was seconded by Councilman General tion of payment of the following claims: 6. 7/22/69 Commissioner of Taxation $8,816.06 Various Funds 7/22/69 Treasurer, City of Minneapolis .2,540.00 Various Funds 7/25/69 University of Minnesota 50.00 General . - . 7/28/69 Minnesota Toro, Inc. 869.02 Golf Course 7/28/69 Hennepin County Treasurer 36 I 30 Construction . 7/28/69 Hennepin County Treasurer 472.14 Construction 7/28/69 Dorsey, Marquart, Wipdhorst , TJest and Halladay 12,972.54 Construction 7/28/69 David E, and Virginia S. Thomas 2,140.37 Construction 1 The Agenda's business having been covered, Councilman VanValkenburg's motion for adjournment was seconded by Councilman Shaw and carried. Adjournment at 8:55 p.m. Village Clerk