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HomeMy WebLinkAbout19700316_regular41 MINUTES OF THE REGULAR MEETING OF THE EDINA VILLAGE COjJNCIL-HELD AT V1I;LAGE-HALL ON . MONDAY,.M-RCH.16, 1970 Members answering rollcall were Councilmen Courtney, Johnson, Shaw and VanValken- burg who sdrved as Mayor Pro Tem in the absence of Mayor Bredesen. MINUTES of February 16, 1970, were approved as amended by motion of Councilman JQhnson, seconded by Councilman Courtney and carried. Councilman Johnson had expressed concern about the height of/proposed building on the Halla property and had inquired of Messrs. Halla and Ibs whether they would consider some limitation o'n height less than eight stories. They said the question would be considered and an answer given at or prior to the Second Reading of Ordinance No. 261-190. The ame dment was that tRe RAUENHORST R-4 MU.tTTPLI.3 RESIDENTIAL DISTRICT ZONING REQUEST CONTINUED INDEFIN- ITELY. The apartment building moratokium still being in effect, Councilman Johnson's motion contfmring the request for R-4 Multiple Residential District zoning for property on Parlclawn Avenue which is owned by the Rauenhorst Corporation was seconded by Councilman Shaw and carried. I HEDBERG PROPERTY R-4 MULTIPLE RESIDENTIAL DISTRICT ZONING REQUEST CONTINUED INDEFINITELY. request for R-4 Multiple Residence District zoning on Parklawn Avenue was seconded by Councilman Shaw and carried since the apartment building moratorium is still in effect. ORDINANCE NO. 261-196 ADOPTED AT SECOND READING. Mr. Hoisington presented Ordinance No. 261-196 for Second Reading, noting chat this ordinance allows the division of double bungalow property for.,homestead examption. Courtney then offered Ordinance No. 261-196 for Second Reading and moved its adoption as follows : Councilman Johnson's motion continuing indefinitely the Hedbezg Councilman ORDINANCE NO. 261-196 AN ORDINANCE RELATING TO SUBDIVIDED PROPERTIES IN THE R-2 MULTIPLE RESIDENCE DISTRICT, AMENDING ORDINANCE NO. 261 THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: Section 1. Section 4 (Multiple Residence District) of Ordinance No. 261, as amended, is hereby further amended by adding thereto a paragraph read- ing as follows: "8. Whenever a lot in the R-2 Multiple Residence District has been subdivided, as provided in paragraph (c) 'of Section 3 of Ordinance No.' 2638 of the Village, as amended, but remains in such District, the rules and regulations applicable in the District shall be applied as if the subdivision had not been made." upon its passage and publication. Subdivided Lots in R-2 District. Sec. 2. This ordinance shall be in full force and effect immediately ATTEST : ORDINANCE NO. 263A-3 ADOPTED AT SECOND E'ADING. Ordinance No, 26314-3 for Second Reading as revised by the Village Attorney, whereupon CouncLlman Johnson offered~ordinance No. 263A-3 for Second Reading and moved its adoption as follows: Mr. Hoisington presented ORDINANCE NO. 263A-3 'AN. ORDINANCEXMENDING: THE t SUBDIVISION ORDINANCE (NO. 2636) PERMITTING SUBDIVISION OF R-2 LOTS THE VILLAGE CDUNCIL OF THE VILLAGE OF EDINA, MINNESOTA. ORDAINS: Section 1. *4(c) Section 3 of Ordinance No,-263A of the Village, as amended, is hereby amended by the addition of the following paragraph: Ordinance may be subdivided into two lots notwithstanding the regulations stated in said ordinance which apply to Single Family Dwelling Districts. is the intent of this paragraph to correct inequities by permitting both inhabitants of a two-family dwelling to apply for homestead classification, and by enabling the conveyance or mortgage of one portion of a two-family dwelling. I' Any lot zoned as R-2 Multiple Residence District under said Zoning It 3/16/70 Sec. 2. This ordinance shall be in full force and effect immediately upon its passage and publication. Motion for adoption of the ordinance. w on rollcall there were four ayes and no BIDS AFJARDED FOR VARIOUS STREET IMP of eight bids received in response to Advertisement for Bids in the Edina Sun on February 26 and in the Construction Bulletin on February 26 and March 5, 1970, for public improvements BA-135,' BA-158, BA-159, BA-160 and for replacement for Xmprovement Nos. l?M-243 and IJM-244. Inc . , low -bidder at $80,342 : 00 ; Black Top Service Co , $81,327.00 ; Riegger Road- ways, Inc,, $82,975.80; Matt Bullock Contracting Co., Inc:, $83,900.00 "and C. S. McCrossan, Inc., high bidder at $101,617.15 against Engineer's estimate of $85,240.25. Councilman Shaw's motion awarding contract to recommended low bidder, Bury and Carlson, Inc., was seconded by Councilman Johnson and carried. TRAFFIC PAINT BID AVARDED.. 3Ir. Hyde presented tabulation of bids to Hennepin County for traffic paint showing Forman Ford Paints, Inc., low b'idder for white' paint at $2.02 per gallon and $2.15 per gallon for yellow paint, against bid of Glidden, Durkee for $2.50 per gallon for whiqe paint and $3.28 per gallon' for yellow painL Forman Ford Paints, Inc., was seconded by Councilman Courtney and carried. DISPOSABLE WEEPER EROOHS AND BRUSHES BID AWARDED. tion of seven bi'ds to Hennepin County for disposable sweeper brooms and brushes. Tabulation showed Zarnoth Brush Works 1ow.bidder for tied bid fox sweeper brooms at $500.70 and brushes at $666.00. bid to -iecommended low bidder, Zarnoth Brush Works, was seconded by Councilman Courtney and carried. NTS, Mr. Hyde presented tabulation Tabulation showed Bury and Carlson, , Councilman Shaw's motion for award to r'ecommended low bidder,# Hr. Hyde presented tabula- Councilman Shaw's motion awarding BERNIE H. BEAVER SIGR REQUEST DENIED. request fromMr. Bernie H. Beaver, 5614 St. Andrews Avenue, to place a sign in front of the Village Hall in accordance with Council action taken December 15, 1969, permitting the Edina Jaycees to put up the Christmas creche, with the understanding that other faiths also be allowed to display their symbols on Village property. symbol, noting that he is not requesting the.sign as a member of any organized group but that he "represents the ' faith' that',milikarism, war and violence will cease to be the American way of life*'. Concensus of opinion was that the intent of Council had been th'at religious .symbols would be permitted conmiemor- ating a specific event in a religious calendar year and that, while Council members are certainly in favor of peace, they felt that permitting this type of display by individuals could invite a proliferation of such requests which might very well get out of hand. request and to inform Mr. Beaver that he could bring the matter to the.Hurnan Rights Commission for their recommendation, if he so wished. Mr. Beav'er arrived at the meeting after the matter had been discussed and was advised of Council's decision. Mr.-Hyde called Council's attention to a - Mr. Beaver had requested permission to put up a- "peace" It was informally decided to deny the CHANTREY ROAD WATERMAIN PETITIONS RECEIVED. for watermain in Chantrey Road'between Ayrshire Blvd. and Vernon' Avenue and of a petition for watermain SuriT'ey ,and cost estimate only for ins tallation of watermain in Chantrey Road between Aryshire Blvd. and Northwood Drive. man Johnson's motion referring the petitions to the Engineering Department was then seconded by Councilman Shaw and car'ried. WESTERN EDINA PLAN CONTINUED TO &?EL 20, 1970. ington, Councilman.Shaw's motion continuing discussion of the Western Edina Plan to April 20, 1970, was seconded by Councilman Courtney and carried. SOUTHEAST EDINA PLAN CONTINUED TO APRIL 20, 1970. ington, Councilman Shaw's motion continuing discussion of the Southeast Edina Plan to April 20, 1970, was seconded by Councilman Courtney and carried. 50TH AND FRANCE BUSINESS DISTRICT LOT DIVISIONS CONTINUED INDEFINITELY by . motion of Councilman Shaw, seconded,by Councilman Courtney and carried, upon the recommendation of Mr. Hoisington. Mr. Hyde noted receipt of petition Council- As recommended by Mr. Hois- As recommended by Blr. Hob- N a 3/ 16 /70 LOTS 2 AND 3, LOUDON ADDITION COMBINATION APPROVED. Mr. Hoisington presented the request for divisisn.of ten feet from Lof 3 and-adding these ten feet to Lot 2, Loudon Addition. meet all ordinance requirements. 'ing resolution as recommended by the Planning Commission and staff and moved its adoption: WHEREAS, George Tjaden and Marian-Tjaden, husband and wife, are the owners of certain parcels of land in the Village of Edina described as follows: The North ten (10) feet of $t 3, Block 1, Loudpn, according to the plat thereof on file or of record in the office of the Registrar of Titles in and for said Hennepin County &d Lot 2, Block 1, Lowdon; and The division would result in two buildable lots which Councilman Courtney then offered the follow- RESOLUTION 'CJHEREAS, said owners have requested approval of the Village of Edina of the two above described parcels of land as one parcel; and WHEREAS, it has been determined that c6mpliance with the Subdivision and Zoning Regulations of the Village of Edina will create an unnecessary hardship and said tract of land as a single parcel does not interfere with the purpose of the Subdivision and Zoning Regulations as contained in the Village of Edina Ordin- ance Numbers 261 and 263-A; NOW, THERJZFORE, 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 single parcel is hereby approved and the requirements and provisions of Ordinance Nos. 261 and 263-A are hereby waived as to said division a6d convey- ance, subject, however, to the provision t@at no further subdivision be made of the above described tract of land unless made in compliance with the perti- nent ordinances of the Village of Edina or with the prior approval of this Council as may be provided for by these ordinances. Motion for adoption of the resolution was rollcall there were four ayes and no nay s LOT 2, BLOCK 2, AND LOT 1, BLOCK r , LABUENA VISTA. COMBINATION APPROVED. Mr. Hoisington presented the request for division of the east 5 feer of Lot 2 and the.addition of it to Lot 1 for the purpose of expanding a garage to a two car facility on Lot 1. whereupon Councilman Shaw offered the following resolution as recommended by the Planning Commission and the staff and-moved its adoption: RESOLUTION WHEREAS, DuRelle Gage and Edna B. Gage, husband and wife, are the owners of certain parcels of land in the Village of Edina described as follows: Lot 1 and the Easterly five feet (5') of Lot 2, LaBuena Vista; and VHEREAS, 'said owners have kequested approval of the Village of Edina of the two above described parcels of land as one parcel; and WHERE;AS, it has bees determined that compliance with the Subdivision and Zoning Regulations of tk Village of Edina will create an unnecessary hardship and said tracts of land as a single 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 tracts of land as a single parcel is hereby approved and the requirements and provisions of Ordinance Nos. 261 and 263-A are hereby waived as to said division and convey- ance, subject, however, to the provision that no further subdivision be made of the above described tracts of land unless made in compliance with the perti- nent ordinances of the Village of Edina or with the prior approval of this Council as may be provided for by these ordinances. Motion for adoption of the resolution was seconded by Co on rollcall there were four ayes and no na ATTEST : He noted that the division meets all ordinance requirements, LOT 45, AUDITOR'S SUBDIVISION NO. 172 DIVISION APPROVED. Mr. Hoisington advised Council that a request had been made for the division of three feet of Lot 45 and the addition of it to Lot 47 for the Red Barn property. man Shaw thereupon offered the following resolution as recommended by the staff and the Planning Commission and moved its adoption: Council- 44 / 3/16/70 RESOLUTION I WHEREAS, Business Properties, Inc., is.the oxner of a certain parcel of land in the Village of Edina-described as follows: That part of Lot 45, Auditor's Subdivisjon No. 172, described as follows: Commencing at.a point on the East line of said Lot 45, 190 feet North of the South line thereof; thence West along a line parallel to said South line a distance of 100 feet; thence North along a line parallel to said East line a distance of 3 feet; thence East along a line parallel to said South line a distance of 100 feet to a point in said East line 3 feet North of the point of beginning; thence South along said East line a distance of 3 feet to the point of beginning; and . IJHEREAS, said owner has requested approval of the Village of Edina of the con- veyance and ownership of the above described land as a separate parcel; and WHEREAS, it has been determined that compliance with the Subdivision and Zoning- regulations of the Village of Edina will create an unnecessary hardship and said 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 aabhve described tract of land as a separate parcel is hereby approved and the requirements and.provisions of Ordinance Nos. 261 and 263-A are hereby waived as to said division and convey- ance, subject, however, to the provision that- no further subdivision be made of the above described tract of land unless .made in compliance with the perti- nent ordinances of the Village of Edina or with the prior approval of this Council as may be provided for by these ordinances. Motion for adoption of the resolhi?ion was on rollcall there were four ayes and no n ATTEST':' *- I -' c Mr. Hoisington presented the request The Staff and Planning Commission has recomrcc: '-: ! ~ P#..--- the division has already occurred. by the seller. its adoption: WHEREAS, Anid L. Olson and Nancy Susan Olson, husband and wife, are the owners of a certain parcel of land in the Village of Edina described as follows: -mended approval since the parcel is more able to be used by the new owner than Councilman Shaw then offered the following resolution and moved RESOLUTION That part of Block 16, Mendelssohn lying East of the West 226 feet thereof, which lies North of th6 South 198 feet of said Lot and which lies South of fhe North 310 feet of said Lot, according to the :;lap or plat thereof on file or of record in the office of the Register of Deeds, Hennepin County, Minnesota; 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 Numbers261 and 263-A; NOW, TB-REFORE, it is hereby resolved by the Village Council of the Village of Edina that the Conveyance and ownership of the above described tract of land as a separate parcel is hereby approved and the requirements and provis- ions of Ordinance Nos. 261 and 263-A are hereby waived as to said division and conveyance, subject, however, to the provision that no further subdivision be made of the above described tract of land unless made in compliance with the pertinent ordinances of the Village of Edin Motion for adoption of the resolution was on rollcall there were four ayes and no n e prior approval of TRACT B, R.L.S. 1286 DIVISION APPR OJY ED IN PRINCIPLE. Nr. Hoisington explained the division of the double bungalow at 5704-06 Blake Road, allowing each side to be in separate ownership and allowing each a homestead exemption. Council- 3/16/70 45 man Johnson's motion approving in principle the divfsion-of Tract B, R.L.S. 1286, subject to the publication of Ordinances 263A-3 and 261-196, was seconded by Councilman Shaw and carried. PALEN PROPERTY DONATION FOkLY ACCEPTED BY COUNCIL. Mr. Hoisington recalled that, as provided with the a'doption of Ordinance 261-181, Mr. Richard G. Palen was required to convey certain lands forthe Village of Edina for ponding purposes. the Council, Councilman Shaw offered the following resolution and moved its adopt ion : WHEREAS, upon the adoption of Ordinance No. 261-181, the Edina Village Council required conveyance to the Village of Edina of certain lands for ponding purposes; and WHEREAS, a warranty deed.dated September 30, 1969, signed by Richard G. Palen' and Jessie M. Palen, husband and wife, has been received; Upon Mr. PaIen's request for formal acceptance of this property by RESOLUTION I m n a NOW, THEREFORE, BE IT RESOLVED that the Edina Village Council officially accepts the property described as follows : That part of the Northeast Quarter of Section 30, Township 28 North, Range 24 West of the 4th Principal Meridian described as follows: Beginning at the Northwest comer of said Northeast Quarter; thence East 325.5 feet, measured along the North line of said Northeast Quarter; thence South and parallel with the Nest line of said Northeast Quarter 150 feet; thence West parallel with the Norht line of said Northeast Quarter 162.75 feet to a point (herein called ''Point AIt): thence North parallel with the West line of said Northeast Quarter 75 feet; thence West parallel with the North line of said Northeast Quarter 162.75 feet to the West line of said Northeast Quarter; thence North on the Vest line of said Northeast Quarter 75 feet to the point of beginning. Except, however, that part thereof lying North of a line dr-awn parallel with and 40 feet South of the North line pf said Northeast Quarter and West of a line drawn parallel with and 100 feet East of the West line of said Northeast Quarter. All according to the United States Government Survey thereof, Hennepin County, Minnesota. Subject to a public road easement over the Westerly.30 feet thereof. I OLI) LIBRARY SITE ATTORNEY'S OPINfON RECEIVED. submitted by Mr. Whitlock had indicated that none of the questions raised at the February 16th meeting presents any legal impediment to the proposal that the Village would deed the extended buffer strip to the abutting land owners on the-condition that the requisite number of releases are executed and deliv- ered to the Village by the owners of the 20 lots for whose benefit the restrict- ions were imposed. Mr. Hoisington advised that Mr. William J. Rupert, 4905 Maple Road, had said that residents i'n the area are having their attorney look at Mr. Whitlock's opinion and that if he concurs with Mr. Whitlock, Mr. Rupert will use his influence to pursuade.other5:residents to work with the Village. FoLlowing some discussion, Councilman Courtney's .motion eontinging the matter to April'20, 1970, was seconded by Councilman Johnson,and carried. OSCAR ROBERTS HEARING BEFORE BOARD OF APPEALS SET FOR MARCH 19. Council that the Oscar Robert;%!#& ppealed the administrative decision to deny a building permit to rebuild the ready-mix plant destroyed by fire and that the hearing will be held on March 19; 1970 by the Board of Appeals. Mr. Hyde noted that the opinion Mr. Hyde advised ORDINANCE CODIFICATION NEARING COMPLETION. Mr. Hyde advised Council that the . ordinance codification is about to go to press. substantive changes in existing ordinances. No action was taken. He noted that there are no . I ASSESSOR DONALD IBARNS RESIGNS. the resignation of Village Assessor Dongld L. Keams, Councilman Johnson offered the following resolution and moved its adoption: Upon beibg advised by the Village Manager of - RESOLUTION . WHEREAS, Donald L. Kearns has, served as Assessor of the Village of Edina since 1959, demonstrating exemplary and loyal service to the Village during his tenure of office; and WHEREAS, Donald L. ment Standards for sion'; Kearns has now .accepted a.position as Supe&isor of Assess- the Seven Southern Counties, of the Florida Revenue Commis- 3/16/70 NOI?, THEREFORE, BE IT RESOLVED that the Edina Village Council accept: with deep regret the resignation of Donald L. Kearns and express its congratulations and best wishes to DONALD L. KEARNS in.his future endeavors. Motion for adoption of the resolution w carried. ATTEST : / t-4. dLLU4h.g ., 3Lcp. Village Clerk I CALVIN CHRISTIAN CHURCH ASSESSMENT FOR STORM SEWER NO. 111 EXTENDED. advised Council that he had met .with- six. members of the Board. of .Calvin.Christ- ian Church'relative to'their special assessment for Storm Seiier NO. 111. church had felt that the assessment of $15,619 (including $3,000 for "extra special benefit") was a burden that they could not financially afford. The Village Attorney has advised that the Village can extend the term of the assess- ment to twenty years, and, as recommended by tlr.*Hyde, Councilman Shaw's motion extending the term of Calvin Christian Church's assessment for Storm Sewer No. 111 to twenty years, rather than tenyears,,was seconded by Councilman Courtney and carried. Mr, Hyde The .- BEER AND CLUB LIQUOR LICENSES APPROVED FOR YEAR- -The Clerk presented the fol- lowing list of beer and club liquor license applications, all of which have been approved by the Police Department: d2€ Sale Beer Licenses Al's Dairy Store Biltmore Lanes Dennison's Dairy Store . Biltmore Motor Hotel Extra Quick Food Market Gri f fen Pharmacy JerTy's. Super Center Kenny' s Market National Food Stores On Sale Beer Licenses Braemar Golf Course Edina American Legion Post #471 Edina Country Club Gus Young's Southdale Bowl Interlachen Country Club 3945 IJ. 50th St. Normandale Golf 4508 Valley View Road Morningside Grocery Club Liquor Licenses Red Owl' Edina Country Club Valley View Dari Superette Valgreen' s Interlachen Country Club Councilman Courgney's motion for issuance of the licenses was seconded by Councilman-Shaw and carried, with Councilinan Johnson abstaining. TAXI FAEE:I€iATE INCREASE APPROVED. request by Yellow Taxi Company to %increase taxi rates in order to provide for increased wages for employees. Haximum rates charged for conveyance in taxicabs in the Village of E-dina shall be fixed by resolution of the Council, Councilman Johnson offered the follow- - ing resolution and moved its adoption: RESOLUTION BE IT RESOLVED BY THE EDINAVILLAGE COUNCIL, that, pursuant to Ordinance No. 171, maximum rates for conveyance in taxicabs in the Village of Edina shall be est- ablished as follows : Mr. Hyde called attention of Council to a Ordinance No. 171, 'Section 7, stating that 1. Fifty-five cents (.55) for the first 1/8 of a mile; instead of forty-five cents (.45) for the first 1/7 of a mile, 2. Forty cents (.40) for each additional mile; instead of thirty- five cents (.35), 3. Four dollars ($4.00) an hour for.waiting time; instead of three dollars ($3 .OO) . Motion for adoption of the resolution w on rollcall there were four ayes and no ATTEST : SANITARY SEZJER NO. 257 AND WATE NO. 218 ASSESSMENTS SPREAD OVER lWl3NTY YEARS. Sanitary Sewer No. 257 and Watermain No. 218 in the Indian Hills area had been certified to the County over ten, rather than twenty, years. motion approvfng,cb'rrection of the error was seconded by Councilman Shaw and carried. Mr. Hyde advised Council that through a clerical error, assessment of Councilman Johnson's / I. 3/16/70 COMMISSION AND BOARD MEMBER STANDARDS CONTINUED. As recommended by Councilman VanValkenburg, Councilman Johnson!s.motion.continuing discussion of Commission and Board Member Standards .to HEARING DATE SET FOR VARIOUS IMPROVEMENTS. As recommended by Mr. Dunn, Council- man Shawls motion setting hearing date for Indian Hills Street Improvements for April 20, 1970, was seconded by Councilman Johnson, Councilman Johnson then offered the following resolution ietting hearing date for April 6, 1470, for various improtremnts and moved its adoption: 9 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PERMANENT STREET SURFACING AND CONCRETE CURB AND GUTTER IMPROVEMENT NOS. P-EA-164, P-BA-165, P-BA-166 & P-BA-167 STORM SEWER IMPROVEMENT NO. P-ST.S.-123 ' ORNAMENTAL STREET LIGHTING IMPROVEMENT NO. P-E8 UNDERGROUND UTILITY, SERVIOE IMPROVEMENT NO. P-UU- 1 ' VATERMAIN IMPROVEMENT NOS. P-TJM-252 , P-IJM-253, ' P-WM-254, P-WM-255 & P-NM-256 1. The Village Engineer, having*submitted to the Council a preliminary report as to the feasibility of the proposed improvements described in the form of Notice of Hearing set forth below, and as to the estimated cost of such improve- ments, said report is hereby approved and directed to be placed on file in the office of the Village Clerk. 2. This Council shall meet on Monday, April 6, 1970, at 7:OO p.m. in the Edina Village Hall, to consider in public hearing the views of all persons interested in said improvements, 3. The Clerk is hereby authorized and directed to cause notice of the time, place and purpose of said meeting to be published in the official newspaper once a week for two successive weeks, the second of which publication is to be not less than three days from the date of said meeting, and to mail notice to all affected properties in substantially the following form: (Official Publication) VILLAGE OF EDINA HENNEPIN COUNTY, NINNESOTA NOTICE OF, PUBLIC HEARING ON IMPROVEMENT NOS. P-BA-164, 'P-BA-165, P-BA-166 & P-BA-167 STOlU4 SEWER IMPROVEMENT NO. P-ST.S.-123 ORN&lENTA&' STREET LIGHTING IhlPROV,EMENT NO. P-L-8 UNDERGROUND UTILITY SERVICE IMPROVEMENT NO. P-UU- 1 PERMANENT STREET SURFACING AND CONCRETE CURB AND GUTTER WATERMAIN LMPROVEMENT NOS. P-WM-252, P-FM-253 , P-l?M-254, P-WM-255 & P-WM-256 EDINA VILLAGE COUNCIL will meet at the Zdina Village Hall on Monday, April 6, 1970; at 7:OO p.m., to consider the following proposed improvements to be constructed under the authority granted by Minnesota Statutes, Chapter 429. The approximate cost of said improvements are estimated by the Village as set forth below: I ESTIMATED COST 1. CONSTR~JCTION b~ PERMANENT STREET SURFACING AND CONCRETE CURB AND GUTTER IN THE FOLLOWING: A. IMPROVEMENT NO. P-BA-164 Wooddale Avenue from Valley View Road to $ 35,379.39 Garrison Lane cul-de-sac Garrison Lane from Wooddale Avenue east to B, IIPROVJBBNT NO. P-BA-165 $ 25,644.12 Peacedale Avenue from I?. 62nd Street to North frontage road of Crosstown Highway C. IMPROVEMENT NO. P-EA-166 A $ 7,162.04 Porter Lane from Code Avenue to Birchcrest Lane Code Avenue from Grove Street to Benton Avenue Grove Street from Soyth Code Avenue to 1/2 2. CONSTRUCTION OF VILLAGE STORM SEHER AND APPURTENANCES D. IMPRCWEMENT NO. P-BA-167 $ 28,826.14 block Vest of North Code Avenue IN THE FOLLOWING: A. IMPROVEMENT NO. P-ST.S.-123 $ 25,255.91 Valley View Road from Comanche Court to 800' South 3. CONSTRUCTION OF ORNAMENTAL STREET LIGHTING AND APPURTENANCES IN THE FOLLMING : A. IMPROVEMENT NO. P-L-8 Metro Blvd. from Highway #lo0 to Edina Edina Industrial Blvd., from Highway #lo0 to Bush Lake Road from Edina Industrial Blvd. north Industrial Blvd. West 78th Street to cul-de-sac $125,254.08 '48, 3/16/70 Ohms Lane from West 74th Street North to cul-de-sac ESTIPIATED COST West 73rd Street from Ohms Lane West-. to cul-de-sac West 74th' Street from Metro.Blvd. to Bush Lake Road West 76th Street from Metro Blvd. to Bush Lake Road West 70th Street from Minneapolis, Northfield and Dewey Hill Road from Bush Lake Road to Cahill Road: West 78th Street from Bush Lake Road to Ce-cilia Circle Amundson Ave. from I?. 70th St. to Cahill Road Cahill Road froml?. 70th St. to W. 78th St. Cecilia Circle from W. 78th St. South to South Southern Railroad West to Cahill Road Village Limits 4. CONSTRUCTION OF UNDERGROUND UTILITY SERVICE AND APPURTENANCES IN THE FOLLOWING : A. I~RWEMENT NO. p-uu-i $ 15,607.93 Southwest Quadrant of 11. 50th Street and France Avenue (South of 5Oth'St. , West of France Ave., North of T.1. 51st St. and East of Halifax Ave.) I 5. CONSTRUCTION OF VILLAGE WATEREIAIN AND APPURRNANCES IN THE FOLLOrJING : A. I%PROVEMENT NO. P-WM-252 $ *.8,922 83 Garrison Lane from Wooddale Avenue East to,cul-de-sac Chantrey Road from Vernon Ave. to Ayrshire Blvd. Ayrshire Fhd. from Mirror Lakes Drive to Chantrey Rd. Chantrey Road from Ayrshire Blvd. to Northwood Drive Northwood Drive from Mirror Lakes Drive to Chantrey B. IIIPROVEMENT NO. P-Whl-253 $ 44,888.21 C. IIfPROVEMENT NO. P-wlI-25a $ 43,583.78 Road D. IMPROVEMENT NO. P-"M-255 . $ 93,267.29 Dundee Road from East-West Dundee to Hidden Lane Ayrshire Blvd. from Dundee Road to Mirror Lakes Drive South Drive from Dundee Road to Mirror Lakes Drive Hidden Lane from Dundee Road to Mirror Lakes Drive Valley View Road from Hansen Road Westerly to too' & E. IMPROV~NT NO. P-TM-256 $ 31,702.22 Easterly of Hillside Road The area proposed to be assessed fo; the cost of the proposed Permanent Street Surfacing and Concrete Curb and Gutter under 1-A finoh includes Lots 1 and 2, Block 1, Millers Addition; Parcels #759, #770' and #1700, Sec. 19, T. 28, R. 24; ParceTs ]I1218 , #I1220 , #7410 , #8200 , #I839 1, #8397, #8405 , /I8408 , fI8420, #8432, #8439, #8444, #8461, /I8476 and #7800, Sec. 30, T. 28, R. 24. The area proposed to be assessed for the cost of the proposed Permanent Street Surfacing and concrete Curb and Gutter under 1-B above includes Lots 1, 4, 6 and 7, Block 2, and Lot 15, Bloclc 1, in Peacedale Acres; Lot 1, Block 1, t1OOd- hull Addition; Lots 1 thru 6 incl., Block 1, Nelson & Woodhull's 2nd Addition; Lots 3 thru 7 incl., Block 1, NcClellan's Peacedale Acres Replat; Lots 8' thru 13, incl. , Block 1, Peacedale Acres, Trafzer Replat , Lots 4, 5 and 6 , Block 1, Peacedale Acres, Hoppe Replat. The area proposed to be assessed for the cost of the prhposed Permanent ' Street Surfacing and Concrete Curb and Gutter under 1-C above includes Lots 5 and 6, Block 2, Lots 1 and 13, Block 3, all in Birchcrest Addition. The area-prop-osed to be assessed for the cost of the proposed Permanent Street Surfacing and Concrete Curb and Gutter under l-D-above includes Lqts 6 and 7; Block 1, and Lots 6 and 7, Block 2, all in Edina Heights Addition; Lots 3, 4 and 5, Block 1, Codes Highview Park; Lots 1, 2,3 and 5, Block 1, Code Avenue Addition; Lots 4 and 5, Block 2, Melody Knogls 2nd Addition;,Lot 7, Block 2, Melody Knolls 3rd Addition; Lot 1, Block 1, Replat of Lot 6 and South 1/2 of Lot 5, Block 1, Codes Highview Park; Parcers #2873 and #2520, Sec, 33, T. 117, R. 21. The area proposed to be assessed for the cost of the proposed Storm Sewer under 2-A above includes all lots and tracts of land within the following described boundaries: Sioux Trail 3rd Addition; thence Northeasterly (to the Northeast corner of said Lot 7; t'hence Northerly along the East line ?f Lot.6, Block 1, Si!o** Trail 3rd Addition to a point twenty-five feet (25') South of the Northeast corner of said Lot 6; thence Northeasterly to a point in the North line of Lot 5, Block 1, Iroquois Hills 3rd Addition, which point is distant fifty- five feet (55') from the Northeast corner of said Lot 5; thence Northeasterl? to a point in the East line of Lot 6, Block 1, llroquois Hills 3rd Addition, wbtcg pb$nt &s eeghty feet (80') North of the Southeast'corner of said Lbt 6; thence Southeasterly to a point in the Northwester1y.line of Lot 13, Block 1, Iroquois Hills 3rd Addition, which point is sixty-five feet (65') Northeasterly of the most Westerly comer of said Lot 13; thence Southeasterly to a point in the East line of said Lot 13, which point is foTty feet (40') North of the Beginning at the Southwest corner of Lot 7, Block 1, 3/16/70 il Q Southeast corner of said Lot 13; thence Easterly to a point in Lot 1, Block 1, Muir I.foods, which point is two hundred ten feet (210') East of the West line and three hundred twenty-feet (320') South of the North line of said Lot 1; thence Northeasterly to a point two-hundred ninety feet (290') East of the West.'. line and two hundred eighy feet (280') South of the North line; thence South- westerly to a point in the Northwescerly line of Lot 3, Block 1, Nuir TJoods, which point is eighty feet ?SO') Northeasterly from the most Westerly corner of said Lot 3; thence Southwesterly, -along the Northwesterly line of said Lot 3 and its extension, a distance of one hundred ten feet (110'); thence South- easterly tDa point in the South line of Lot 4, Block 1, Muir TJoods, which point is sixty-five feet (65') Southeasterly from the Southwest corner of said Lot 4; thence Southerly to a point in the South line of Lot 5, Block 1, Muir Woods, which point is sixty feet (60') East of the Southwest corner of said Lot 5; thence Southerly along an extension of the previously described line to the South line of Outlot 1, Muir Woods; thence Northwesterly along the IJesterly line of said Outlot 1 to the Northwest corner of said Outlot 1; thence-Westerly to a point in the South line of Outlot 2, Iroquois Hills 4th Addition, which point is twenty feet (20') West of the Southeast corner of sai& Outlot 2; thence Northwesterly to a point in the North line of said Outlot 2, which point is forty feet (40') %est of the Northeast corner of said Outlot 2; thence Northerly and IJesterly, parallel to and forty feet (40') Westerly and Southerly of the Westerly and Southerly line of Valley View Road to the West line of Lot 1, Block 1, Iroquois Hills 4th Addition; thence North to the Northwest corner of said Lot 1; thence Northwesterly to the Southwest corner of Lot 7, Block 1, Sioux Trail 3rd Addition, which is the point of Beginning. The area proposed to be assessed for the cost of the proposed Ornamental Street Lighting under 3;A above includes Lots 1 thru 7, incl., Block 1, Lots 1 thru 5 incl., Block 2, Lots 1 thru 11 incl.., Block 3, Lots 1 and 2, Block 4;Lots 1 thru 13 incl., Block 5, Lots 1 thru 7 incl., Block 6, Lots 1 thru 14 incl., Block 7, Lots 1 thru 10 incl., Block 8 and Lot 1, Block 9, all in Edind hterchange Center; Lot 3, Block 1, Edina Interchange Center 2nd Addition; Lots 1, 2 and 4, Block 1, Edina Interchange Center 2nd Addition First Replat; Lots 1 thru 14 incl., Block.1, .and Lots 16 thru 22 incl.., Block 1, all in Edina Interchange Center 3rd Addn.; Lots 1 and 2, Block 1 and Lot 1, Block 2, Amundson's Terrace; Outlot 1, Otto's 2nd Addition; Outlot 2, Fellman's Addition; Lot 3, Block 1, Lots 1 and 2, Block.2, Nine Mile West 1st Addition; Parcels #2815, 83400 and 114800, Sec. 5, T. 116, R. 21; Parcels 412910, 82310; #2920, /I160 , #170, $1225 , #231, #1300 , #2100, #2500 , #2700, Registered Land Survey 411193. The area proposed to be assessed for the cost of the proposed Underground Utility Service under 4rA above includes all lots and tracts of land within the following described boundaries: Beginning at the Northeast corner of Lot 47, Auditor's Subdivision No. 172; thence South, along the east lines of Lots 47, 45 and 49, Auditor's Subdivision No. 172, to a point twenty-six and eighty-four hundredths feet.(26.84') North of the Southeast corner of said Lot 49; thence Westerly, at a deflection angle to the right of 90°03', a distance of sixty-nine and eighty-four hundredths feet (69.84') to a point of curve to the right, ,which curve has a radius of seventy feet (70') and a central angle of 43°43'44t'; thence Northwesterly, along said curve to the right, a distance of fifty-three and forty-two hundredths feet (53.42'); thence Northwesterly, tangent to the last described curve, a distance of two hundred and one feet (201') to a point of curve to the left, which curve has a radius of one hundred eighty feet'fl80') and a central angle of 36°0G'24''; thence Northwesterly, along said curve to the left, a distance of one hundred thirteen and forty-three hundredths feet (113.43'); thence Northwesterly, tangent to the last described curve, a distance of one hundred sixty-eight and sixty-seven hundredths feet (168.67') to a point of curve to the right, which curve has a radius of seventy feet (70') and a central angle of 82°18'10''; thence North- westerly, along said curve to the right, a distance of one hundred and fifty- seven hundredths feet (100.57'): thence Northerly, tangent to the last described curve, a distance of one hundred thirty-eight and two hundredths feet (138.02') to a point of curve to the left, whlich curve has a radius of three Hundred fifty-three and thirty-three hundredths feet (353.33') and a* central angle of 13O12'58''; thence Northwesterly, along said curve to the left, a distance of eighty-one and five tenths feet (81.5') to a point in the West line of Lot 42, Auditor's Subdivision No. 172, which poiht is seventy-six and eleven hundredths feet (76.11') South of the Northwest corner of said Lot 42; thence Northerly to said Northwest corner of Lot 42; thence Easterly along the North lines of Lots 42, 43, 44, &5 and 47, Auditor's Subdivision No. 172 to the Northeast corner of said Lot 47, which is the point of beginning. The area proposed to be assessed for the cost of the proposed Watermain under 5-A above includes Parcels 17410 , $18200 , 8839 1, #8397 , #18408 , i18405 , 88420 , i18432, #8439, 1k.8444, #8461, #a476 and #7800, Sec. 30, T. 28, R. 24. . #2600, #3000, #4600 , 11510 , ' 8520, 1730, a735 and #770, all in Sec. 8, T. 116, R, 21; Parcels A, B and C, I . !$fj 3/ 16/70 The area proposed to be assessed for the cost of the proposed Watermain under 5-B above includes Lots 23, 24 and 25, Rosendahl's Edina Highlands; Lots 1 thru 20 incl, , Smilden's Addition to Edina Highlands. The area proposed' to be assessed for the cost of the proposed llatermain under 5-C above includes Lots 12 thru 22 in&. , and Lots 26 thru 34 incl., all in Rosendahl's Edina Highlands. The area proposed to be assessed for the cost of the proposed Flatermain under 5-D above includes Lots 6 thiu 9 incl., Block 3, Lots 5, 6 and 7, Block 4, Lots 1, 2 and 3, Block 7, Lots 1 thru 7 incl.,.Block 8, all in Mirror Lakes in Edina; Lots 1 and 2, Block 1, Lots 1 thru 5 incl., Block 2, Lots 1 thru 6 incl., Block 3, all in Mirror Lakes Meadow-Wood Addition to Edina Highlands; Lots 1 thry 5 incl., Block 1, Lots 1 thru 4 incl., Block 2, all in Mirror Lakes l~eadow-~7ood 2nd Addition to Edina Highlands : The area proposed to be assessed for the cost of the proposed Watermain under 5-E above includes Lots 6 thru 9 incl,, Block 2, Lots 10 and 11, Block 5, Valley View Heights; Tracts A and B, R.L.S. No, 51 rollcall there were four ayes and no n RECONlENDATIONS OF FRIENDS OF LIB ON SALE OF NEW LIBRARY BUILDING CONTINUED TO APRIL 20, 1970, by motion of Councilman Courtney, seconded by Councilman Shaw and carried. - PERSONNEL ORDINANCE NO. 12A DISCUSSED, I&. Hyde 'presented Ordinance No, " 12A for First Reading, stating that it is an attempt to bring what is now on the- books up to date with changes in vacations, sick leave, severence pay, mili- tary peave, holidays and grievance policy. Mr. Hyde added that the ordinance would be followed up with detailed personnel rules, discussion it was informally decided to continue Ordinance No. 12A for redraft. , Following considerable EDINA REALTY JWENILE HOCKEY TEAN COMMEmED. Upon noting that the Edina Realty Juvenile Hockey Team won the Minnesota Juvenile Hockey Championship, Councilman Courtney offered the following resolution and moved its adoption: - . RESOLUTION WHEREAS, the Edina Realty Juvenile Hockey Team won the Minnesota Juvenile Hoclcey Championship, defeating the Caaddian Thunder Bay Braves by 30 3-2 wins; and WHEREAS, the Edina Realty Juvenile Hockey Team exhibited a sportsmanlike attitude, earning the price and respect of the Village as a whole; NOIJ, THEREFORE, BE IT RESOLVED that heartiest.congratulations of the Edina Village Council be extended to Steve Becker, Bill Broback, Pat Cosgrove, Dennis %ley,. Mark Hatch, Bruce Haverly, D.ennis Johnson, J-ay Larson, Greg Leyh, Jack Lindstrom; Bryant Loving, Dennis Lyons, Bob Ranck, llike Robertson, John Schaeffer, Tom Stillman and Bruce Wingert and to Coach Don Pavek and to Assist- ant Coach Ken Norwich. ' / : :he resolution was seconded bv CodcilddJohnson and carried. EDINA OPTl&ISTS BANTAM HOCKEY TEAM COMhNDED. Bantam Hockey Team won the Minnesota State Bantam Hoclcey Tournament at Braemar Arena, Edina, Minnesota, on March 13, 14 and 15, 1970; and WHEREAS, the sportsmanlilce attitude of the Edina Optimist Bantam Hockey Team won.the pride and respect of the community as a F7hOle; NOW, THEREFORE, BE IT RESOLVED that heartiest congratulations of the Edina Village Council be extended to Tim Anderson, Bradley Becker, Dave Dornseif, Dave Greex, Mark Heigl, Jim Johnson, M5ke Kelly, Rob Little, Dennis Loving,. John McMOrrow, Craig Norwich, Kevin Nugent, Charles Petersen, John Reimanri, Steve Roberts and Frank Zimmerman and to Coach J Notion for adoption of the resolution was oZfer6 seconded by Councilman Shaw and carried. WHEREAS: the Edina 'Optimists 3/16/70 1970 CENSUS NOTED. Census would be taking place, beginning on April 1, and noted that over a ten year period, the Village will receive $16.12 per capita per year for each person counted in the Village. lution and moved its adoption: PROCIAMATI ON WHEREAS, the Nineteenth Decennial Census df the United States will be conducted beginning on April 1, 1970; and WHEREAS, all the inhabitants of the Village of Edina me to be enumerated in this census; and WHEREAS, the information collected in the census serves many useful purposes, among which are apportionment of representation in Congress and other legisla- tive bodies, measurement of the economic well-being and purchasing power of communities and their inhabitants, allotment of certain Federal and-State tax revenues and other financial aid to States, determination of future needs for public services and numerous other useful purposes; and IJHEREAS, the accuracy and completeness of the census for the Village of Edina will determine its population rank among other communities of the country;. NOW, THEREFORE, I, James VanValkenburg, Mayor Pro Tem of the Village of Edina, do hereby proclaim April 1, 1970 as CENSUS DAY IN,EDINA and do urge all citizens to cooperate fully during the month of April with those who are charged with the responsibility of this most important work. Mr. Hyde called attention to the fact that the 1970 l 1 Councilman Johnson offered the following reso- TREASURER'S REPORT AS OF JANUARY 31, 1970 ANB FEBRUARY 28, 1970,were presented by Mr. Dalen, reviewed and ordered placed on file by motion of Councilman Shaw, seconded by Councilman Courtney and carried. RANDOM PATROL FEDERAL GRANT was presented to Council, reviewed, and accepted for filing by motion of Councilman Johnson, seconded by Councilman Shaw and carried CLAIMS PAID. and carried for payment of the following claims: Construction Fund, $9,958.03; Park, Park Construction, Arena, Golf Course, $1,791.49; Improvement Fund, $116.14; Poor Fund, $255.40; Total, $158.167.46. Motion of Councilman Courtney was seconded by Councilman Shaw General Fund, $31,426.02; , $34,430.24; Water Fund, $4,936.55; Liquor Fund,' $75,253.59; Sewer Fund, The agenda's business having been covered, Councilman Shaw's motion for adjournment was seconded by Councilman Courtney and carried. $:45 p.m. . Adjournment at Village Clerk U