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HomeMy WebLinkAbout19700724_continued_meetingMINUTES OF THE CONTINUED MEETING OF JULY 20, 1970, HELD AT VILLAGE HALL ON FRIDAY, JULY 24, 1970 Continued Meeting of the Regular Meeting of July 20, 1970, was convened at 4:30 p.m. immediately following the 3:30 Board of Appeals Meeting. Members andwering rollcall were Councilmen Courtney, Shaw, VanValkenburg and Mayor Bredesen. ORDINANCE NO. 261-206 GRANTED SECOND READING. Mr. Hoisington recalled that Ordinance No. 261-206 had been continued from the meeting of JuJy 20, 1970, so that Council would have an opportunity to read the ordinance, whereupon Councilman VanValkenburg offered Ordinance 261-206 for Second Reading and moved its adoption as follows: ORDINANCE NO. 261-206 AN ORDINANCE AMENDING ORDINANCE NO. 261 (ZONING ORDINANCE) OF THE VILLAGE OF EDINA ADDING CHILD CARE CENTERS TO THE LIST OF PERMITTED USES IN THE R-3 MULTIPLE RESIDENCE DISTRICT THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: 2 of Section 4 (Multiple Residence District) of Ordinance 261 of the Village of Edina is hereby amended to read as follows: Section 1. Subparagraph (a) (Principal Uses, District R-3) of Paragraph (a) Principal Uses District R- 3 : (1) (2) Child Day Care Centers Residences containing not less than three nor more than twelve dwelling units Section 2. Paragraph 7 (Parking) of Section 4 (Multiple Residence District) of Ordinance 261 of the Village of Edina is hereby amended by adding the follow- ing subparagraph.: $'In addition to the above requirements, Child Day Care Centers shall have one on-site parking space for each employee and teacher." Section 31 ''Child Day Care Centersd" - Any facility that regularly provides care for six or more children for all or part of a day including nursery schools and day nurseries. Section 4. This ordinance shall be in full force and effect from and Section 11 (Definitions) of Ordinance 261 is hereby amended by adding to the list of definitions, the following: after its passage and publication according to law. Motion for adoption of the resolution was rollcall there were four ayes and no ATTEST : man Shaw and on Mayor / NEW LIBRARY BUILDING CONTINUED until the ruling is received from the Attorney General as to the power of the County to assess,Edina property for the County Library if Edina establishes i.ts own public library. VanValkenburg was seconded by Councilman Shaw and carried. Motion of Councilman GORDON V. JOHNSON APPOINTED TO PLANNING COMMISSION TO SUCCEED GEORGE NUGENT. Councilman Shaw's motion confirming the appointment of Mr. Gordon V. Johnson to succeed Mr. George Nugent to the Planning Commission was seconded by Council- man VanValkenburg and carried. PATRICK TURNBULL APPOINTED TO PARK BOARD. the appointment of Mr. Patrick Turnbull to replace.Elr, Dick, Enr'oth was sec- onded by Councilman VanValkenburg and carried. BOARD OF APPEALS MEMBER TO BE NOMINATED BY PLANNING COMMISSION. Councilman VanValkenburg's motion that the Elanning Commission nominate one of its members to replace Mr. George Nugent on the Board of Appeals was seconded by Councilman Shaw and carried. r" -. Councilman Shaw's motion confirming I P.E.R.A. "BUY-BACK" STATUS REPORT was made by Mr. Hyde who advised that only Mr. Woehler and Captain :He$feld *. had decided to participate. TREE REMOVAL AT .INTERSECTION OF T.H. 100 AND I?. 50TH STREET DISCUSSED. Mr. Hyde noted the removal of trees on the Southeast corner of T.H. 100 and 14. * 7 /24/7O 50th Street for the new interchange, pointing out that although the removal is unfortunate, it t7as approved in plans authorized by Council in 1964, 1968 and 1969. * questioned, inasmuch as the price of the land has not been settled, but Elk:: Hyde said that it had been determined that they probably did have the right to remove the trees. The question of whether the State had the right to come in was ORDINANCE CODIFICATION BIDS CONTINUED. Mr. Hyde presented tabulation of bids from Poucher.Printing & Lithographing Co. and from Paul Foss Printing and Lithography, Inc., for printing the ordinance codification. Tabulation showed bid of Paul Foss Printing & Lithography, Inc., at $7,728.25, with no charge for making typesetting alterations. Poucher Printing & Lithographing Company bid was given at $7,600 with a charge of cost plus 10% for any changes or additions from the original copies. As recommended by Mr. Hyde, Councilman Courtney's motion contfnuing the matter to August 3, 1970, so that Mr. Hyde dould-check with llr. Spencer was seconded by Councilman Shaw and carried. LOT 1, BLOCK 2, EJELDhIM SECOND ADDITION EASEBENT AGREEMENT APPROVED. Mr. Hyde advised Council of the request of Mr. Jerry D. Kelley to build a garage over a storm sewer easement located on Lot 1, Block 2, Fjeldheim Second Addition, whereupon Councilman VanValkenburg offered the following resolution and moved its adoption: BE IT RESOLVED by the Edina Village Council that the Village Manager be authorized to enter into agreement whereby a garage may be built over the storm sewer easement existing in Lot 1, Block 2, Fjeldheim Second Addition. Motion for adoption of the resolution was seconded by Councilman Shaw and carriod.by rollcall vote of four ayes and no nays. I RE SOLUTION ORDINANCE NO. 181B-2 ADOPTED. Nr. Hyde presented Ordinance No. 181B-2 which amends the Peddlers ' and Solicitors ' Ordinance, whereupon Coun&lman VanValken- burg offered the following ordinance for First Reading wich waiwer of Second Reading and moved its adoption as follows: ORDINANCE NO. 181B-2 AN ORDINANCE &ENDING ' ORDINANCE NO. 18 IB AS TO THE REGISTRATION AND REGULATION OF PEDDLERS, SOLICITORS AND AROUND BUSINESS OFFICES, BUSINESS HOUSES AND OTHER COEDERCIAL AREAS THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, IIINNESOTA, ORDAINS: Section 1. "Sec. 8. Peddlers and Solicitors In and Around Business Offices, Busi- Ordinance No. 181B is hereby amended-by adding thereto a new Section 8 reading as follows: ness Houses and Other Commercial Areas. Those persons engaged in peddling, or soliciting products or merchandise in and around business offices, busi- ness houses or other areas where commercial activity takes place, products or merchandise which does not have a direct application in the commercial activities carried on in those places, must register with the Village as a peddler and solicitor in accordance with the provisions of Ordinance No. 181B and 181B-1 and must comply with all provisions of those ordinances." renumbered as Sections 9, 10 and 11, respectively. upon its passage and publication according to law. Motion for adoption of the Ordinance on rollcall there were four ayes and ATTEST : Section 2. Sections 8, 9 and 10 or said Ordinance No. 181B are hereby Section 3. This ordinance shall be in full force and effect immediately 8. h. %A-u4-k Village Clerlc I CYCLONE CObRESSOR APPROVED FOR FIRE DEPARTMENT. Councilman VanValkenburg's motion authorizing expenditure of $1,170.00 net' for purchase of a new cyclone compressor was seconded by Councilman Courtney and carried. As recommended by Mr. Dalen, - POSTAGE 3IETER ACQUISITION APPROVED. As. recommended by Mr. Dalen, Councilman Courtney's motion authixiz5ng purchase of a new postage meter for $l,135.00 net was seconded by Councilman VanValkcenburg and carried. .. DANENS PROPERTY NEGOTIATION AUTHORIZED. As recommended by Mr. Dalen, Council- man Courtney's motion authoriqing negotiation for the purchase of the former J. .A. Danens & Sons property was seconded by Councilman Shaw and carried. 7/24/70 I - No further business appearing, Councilman YanValkenburg's motion for adjourn- ment was seconded by Councilman Shaw and carrieds Adjournment at 5:45 p.m. I Village Clerk