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HomeMy WebLinkAbout19700817_regular, m M a a MINUTES OF THE REGULARMEETING OF THE EDINA.VII;LAGE~COIJNCIL HELD AT VILLAGE HALL ON MONDAY, AVGUST.17, 1970 Rollcall was answered by Councilmen Courtney, Johnson, Shaw and Mayor Bredesen. MINUTES of July 20, 1970, were approved as corrected by motion of Councilman Johnson, seconded by Councilman Shaw and carried, ion was with regard to the old Library site discussion in which he said that he would like to %heck" rather than "talk to" business men in the area. The minutes of July 24, 1970, were approved as submitted. STREET WXOVEMENT P-BA-168 (COUNTRY CLUB AREA) CONTINUED TO SEPTEMBER 21, 1970, Upon being advised by Mr. Dunn that the report from the tree consultant had not been received relative to Street Imp5ovement P-BA-168 which had been cont- inued from July-6, 1970, whereupon Councilman Courtney's motioh continuing the hearing to September 21, 1970, was seconded by Councilman Shaw and carried. Councilman Johnson's correct- - STRF&T IMPROVEMENT it-170 APPROVED. Affidavits of Notice were presented by Clerk, approved as to form and ordered placed on file. Mr. Hyde presented total estimated construction cost at $7,626.64, proposed to be assessed against 740 assessable feet at an estimated cost of $10.21 per2asse8sable foot. a petition had 6een received for the project and that this is the last stretch of street in this area which has not had permanent street surfacing. ions were heard, whereupon Councilman Johnson offered the following resolution and moved its adoption: He added that No object- RESOLUTION ORDERING IMPROVEMENT FOR PERMANENT STREET SURFACING NO. A-170 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 to owners of each parcel within the area proposed to be assessed on-the following proposed improvement : PEJWU!%NT STREET SURFACING IN THE' FOLLOWING': and at the hearing held at the time and place specified in said notice, th2 Council has duly considered the views of all persons interested, and being fully advi.sed of the pertinent facts does hereby determine to proceed with the construction of said improvement including all proceedings which may be necessary in eminent domain for the acquisition of necessary easements and rights for construction and maintenance of such improvement; that said improvement is hereby designated and shall be referred to in all subsequent proceedings as PERMANENT STREET SURFAC'ING IMPROVEMENT A-170; and the afea to be specially assessed therefor shall include Lots 1 thru 5 inc., Edina Bel-Air 2nd Division and Lots 8 thru'12 incl,, Edina Bel-Air 3rd Division. . Motion for adoption of the resolution was seconded by Councilman Courtney and on rollcall there were four ayes and no nays and the resolution was adopted. ORDINANCE NO. 261-207 SECOND READING CONTINUED. Second Reading for Ordinance No. 261-207 was continued to September 8, 1970, because only three members of . Council would be voting on the matter. ORDINANCE NO. 261-211 SECOND READING CONTINUED TO SEPTEMBER 8, 1970, as recom- mended by Mr. Hoisington, by motion of Councilman Courtney, seconded by Council- man Shaw and carried, 'Chowen Avenue from West 60th Street to West 61st Street * BRAEMAR GUN RANGE BUILDING CONTRACT AWAD-ED. the Braemar Gun Range building had been continued from meeting of August 3, 1970, because they had been over the estimate, He advised that Dr. and Mrs, F. F. Wipperman had concented to raise their contribution in memory of their deceased son, Brian, to$3,500 for ten years, or a total of $35,000. He added that the Optimist Club had agreed to pay $500 for ten years, or a total of $5,000. Tabulation of three bids was made by Mr. Hyde showing George Coyne, Inc,, low bidder at $29,213, Bloomberg Company, Inc., at $29,400 and Narr Construction, Inc . , at $41 , 650. C~~nd~~m~~sVatlOB~~~~~ur~~~~~-~o~idn~-awarding the contract to recommended low bidder, George Coyne, Inc., was seconded by Councilman Johnson and carried. Dr. and Mrs. Wipperman entered the meeting later. Johnson offered the following resolutions of appreciation to Dr. and Mrs. Wip- perman and to the Edina Optimists and moved Eheis.'adopt5on: RESOLUTION OF APPRECIATION WHEREAS, Dr. and Mrs. Frederick F. Wipperman have established the Brian Wipper- man Memorial Gun Safety Fund which will provide the major financial support for the Brian Wipperman Memorial Gun Safety Range; and WHEREAS, this generous gesture, which will bring great pleasure and safety to Mr. Hyde recalled that bids for Councilman numerous young people in the Village is greatly ahpreciated by the Village Council, by the Park Board and by the community as a whole; NOW, THEREFORE, BE IT RESOLVED by the Edina Village Council that sincere and heartfelt thanks and greatful appreciation be herewith extended to Dr. and Mrs. Frederick F. Wipperman for their generosity in establishing the Brian Wipper- man Memorial Gun Safety Fund for Edina's youth; and BE IT FURTHER RESOLVED that this resolution be spread upon the pages of the Miputes of the Edina Village Council. . RESOLUTION OF APPRECIATION WHEREAS,.the Edina Optimists have generously agreed to.dbnate $5,000 over a period of ten years toward the Brian Wipperman Nemorial Gun Safety Range; and WHEREAS, this generous contribution will be added to the Brian Wipperman Memorial Gun Safety Fund to bring safety instructioq-to numerous young people in the Village of Edina in the use of firearms; NOW, THEREFORE, BE 1T.RESOLVED by the Edina VillageCouncil that the E$iha:.~: Optimists be extended the sincere gratitude of ,the Edina Village Council, of the Park Board and of the community as a whole for this generous contribution in promoting gun safety and healthful recreation in thi! Village of Edina, Motion- for adoption of the resolutions was 'seconded by Councilman Shaw:.&d.:*s carried. SANITARY SEWER 292 AI4D lJATERMAIN'258 AWARD OF BIDS CONTINUED. by Mr. Hyde, Councilman'Courtney's motion continuing award of bids until clearance has been received from the State Highway Department was seconded by Cpuncilman Shaw and carried. * As recommended CONTRACT LET FORVARIOUS IMPROVEMENTS. received for-Street Improvements BA-164 and A-170 (Proposa1.A and B) and for Paving Improvement No. E-25 and Concrete Replacement throughout the Village (Proposal C and D). Tabulation for proposal A and B. showed Natt Bullock Contracting Co., Inc,, low bidder at $28,731.10, Black Top Service Co., at $29,230160, Bury and Carlson, Inc., $29,328.05, Arnold Beckman, Inc., $36,305.79. low bidder at $22,432.31 and Matt Bullock $30,943.75 with Victor Carlson & Sons, Inc., at $34,987.75. given at $30,348.00 and for Proposal C and D at $26,710.75. Courtney's motion was seconded by Councilman Shaw and carried awarding to recommended low bidder in both cases, and accepting the original bid rather than the alternate bid for proposal C and D. APPEAL FROM ASSESSMENT OF BA-134 NOTED. Mr. Hyde noted the appeal from assess- ment of Mr. R. G. Soderberg fg Street Improvement BA-134, noting that the matter has'been referred to the Village Attorney. PARBURY PROPERTY COMMITMENT BECEIVED FROM FIRST EDINA .NATIONAL BANK. Mayor Bredesen noted receipt of a leeter from Mr. Warren R. Hinze of the First Edina National Bank officially confirming the commitment of the bank in its of fer 0.5 ~~ehEagbu~;p~~peZ~~~-~n~exChange for the library site a5 recommended kg the Gouncil Meeting held on August 3, 1970. Discussion ensued as to the condition of the building on the Parbury property. Mr. Hyde said that some changes would have to be made and that it would not be an active playground type of park. recommendation but that individual members were very much in favor of the exchange. withdrawal of the Wemeier's signatures was responded to by Mr. Erickson who said that the Village had denied any elements- of duress-and misrepresentation and that he was of the opinion that the release could not be withdrawn. Councilman Johnson was told by Mr. Erickson that if the property should either be sold or exchanged that the Village would have to produce good title in eith-er event. Councilman Courtney then moved that the offer of the First Edina National Bank be accepted and that an exchange agreement between the two properties be authorized, Motion-was seconded by Councilman Shaw and carried. unanimously. HAROLD HARGROVE 1ST ADDITION GRANTED FINAL hPROVAL, sented Harold Hargrove 1st Addition for final plat approval as recommended by the Planning Commission, ing resolution and.moved its adoption: Mr, Hyde presented tabulation of bids Tabulation for Proposal C and D showed Arnold Beckman, Inc., Engineer's estimate for Proposal A and B was Councilman No action was taken, He added that the Park Board had not met formally'to make a Councilman Shawls question on the legal implication of the requested Mr. Hoisington pre- Councilman Johnson thereupon offered the follow- RESOLUTION APPROVILNG'FINAL PLAT OF HAROLD HARGROVE 1ST ADDITION BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota,, that that certain. plat entitled "Harold Hargrove 1st Addition'', platted by Harold 8J17/%0 Hargrove and presented at the meeting of the Edina Village Council of August 17, 1970, be and is hereby granted final approval. lotion for adoption of the resolution was seconded by Councilman Shaw and on rbllcall there were four ayes and no nays and the resolption was adopted. LOTS 1 THRU 7, BLOCK 1, KILLARNEY SHORES DIVISION APPROVED. presented the request for division of Lots 1 thru 7, Block 1, Kiklarney Shores, as recommended by the Planning Codssion and noted that the met all requirements. tion and moved its adoption; subject to receipt of the Gleason Road easement. Mr. Hoisington proposed lots ' Councilman Johnson then offered the following resolu- RESOLUTION WHEREAS, the following described-tracts of land are now separate'parcels: ,Lots 1 thru 7, Block 1, Killarney Shores; and WHEREAS, the owner of the above tracts of-land desires to subdivide said tracts into the following described new and separate parcels (hefein called - tlParcels*l) : Parcel No. 1 - Lot 1 and the North 6 feet Parcel No. 2 - The North 6 feet of Lot 3, Parcel No. 3 - The North 6 feet of Lot 4, Parcel No. 4 - The North 6 feet of Lot 5, Parcel No. 5 - The North 6 feet of Lot 6, Parcel No. 6 - The North 6 feet of Lot 7, right-of-way the North 6 feet North 6 feet North 6 feet North 6 feet North 6 feet of Lot 2 exceptbg the road and all of Lot 2 except and all of Lot 3 except the and all of Lot 4 except the and all of Lot 5 except the and all of Lot 6 except the Parcel No.,7 - Gat: 7, except the North 6 feet, all in Block 1, Killarney Shores; and IMEREAS, it has been: determined that compliance with the Subdivision and Zon- ing Regulations of the Village: of Edina will create an unnecessary hardship and said Parcels as separate tracts of land do not interfere with the purposes of the Subdivision and Zoning Regulations as contained in the Village of Edina Ordinance Nos. 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 said Parcels as separate tracts of land is hereby approved, effective November 6, 1970, and that the require- ments and provisions of Ordinance No. 261 and Ordinance No. 263-A are hereby waived to allow said division and conveyance thereof as separate tracts.of land but are not waived for any other purpose or as to any other purpose-or as to any other provision thereof, and subject, however, to the provision that no further subdivision be made of said Parcels unless made in compliance with the pertinent ordinance's of the Village of Edina or with the prior approval of this Council as may be provided for by those ordinances. Motion for adoption of the resolution was seconded by Councilman Shaw and on rollcall there were four ayes and no nays and the resolution was adopted; DAVID RUNYON APPOINTED TO BOARD OF APPEALS AND ADJUSTMENTS. motion confirming the appointment of Mr. David Runyon ,to the Board of Appeals Councilman Courtney's and Adjustments to replace Mr. George J. Nugent was seconded by Councilman Shaw and carried. SANITARY SEWER AGREEMENT RXTB OW-SCHELEN, MAYERON & ASSOCIATES CONTINUED EO September 8, 1970, by motion of Councilman Johnson, seconded by Councilman Courtney and carried. .. AGREEMENT WITH HENNZPIN COUNTY ON VERNON AVENUE - GRANDVIEW AREA CONTINUED to September 8, 1970, by motion of Councilman Courtney, seconded by Council- man Shaw and carried. PRIMARY ELECTION JUDGES APPOINTED. The Clerk presented a list of names of Election Judges proposed to be used for the Primary Election to be held on September 15, 1970. Councilman Shawls motion approving the proposed roster of Election Judges and granting authority to the Clerk to make additional appointments and changes which,might be necessary, was seconded by Councilman Johnson and carried: PRECINCT NO. 1 - Shepherd of Hills Church - Mesdames Dorothy Richardson, Chair- I ' man, Jane Fleet, Muriel Clausen, Virginia Parnell, Eloyce Walcher (Alternate) feil, Joyce Akason, Bonnie Black, Phyllis Schwab (Alternate) * Marjorie McCall, Evelyn Anderson, Shirley Dunwiddie, Jane Hawthorne,(Alternate) - PRECINCT NO. 2 - Village Hall - Mesdames BettieyStone, Chairman, Vonice Loge- PRECINCT NO. 3 - Wooddale School - Mesdames Marjorie Rossiter, Chairman, 8/ 17 / 70 Chairman, Edith Dudley, Elizabeth Anderl, Mabel Lawson, Jeanette Luchine (Alternate) Elizabeth Mathews, Carol Ledder, Sue Holden, Jean McPheeters (Aleernate) PRECINCT NO. '6 - Countryside- School - Mesdames Myrle Kiichli, Chairman; Nancy Springer, Shirley Doe, Jane Baines, Claire MacLennan (Alternate) PRECINCT NO, 7 - Ntjlnnandale Lutheran Church - Mesdames.Marian Bailey, Chairman, LaVonne Swenson, Bess Brudelie, <June Morrison, Helen Peterson (Alternate) Chairman, Ruth Volk, Betty Tripp, Maxine Sanders, Ruth Zipoy, Phyllis Tucker, Constance Ryan (Alternate) PRECINCT NO. 9 - Concord School - Mrs. Yvonne Ford, Chairman, Virginia Dash, Josie Korthof, Jean Erdall, Florence Bahneman (Alternate) PRECINCT NO. 10- Creek Valley School - Mesdames Lorraine Hasselquist, Chairman, Joan Robb, Mary Bartz, Violet Berge, Virginia Morris (Alter-. nate) PRECINCT NO. 11- Cahill School - Mrs. Geneva Smith, Chairman, Lucille Borchers, Gloria, Thorburn, Anna Taggatz, Barbara Casselman (Alternate) PRECINCT NO. 12- Cornelia School - Mesdames Adele Olson, Chairman, Phyllis Taylor, Mary McDonald, June Dreher, Betty Kremer (Alternate) PRECINCT NO. 13 - Lutheran Church of the Master - Mesdames Catherine Kovar, Chairman, Patricia Harmon, Mavis DkLambert,. Edna Sanfilippo, Lavina Kamiske (Alternate) -i PRECINCT NO, 4 - Morninpside Municipal Building - Mesdames Shirley Dibble, PRECINCT NO. 5 - HIGHLANDS SCHOOL - Mesdames-Henrietta Bartlett, Chairman, PRECINCT NO. 8 - Southview Junior High School 0 Mesdames Audrey Berglund, ORDINANCE NO. 197 CLERICAL ERROR CORRECTED. Mr. Hyde noted 'a clerical error which had-occurred in the Minutes of July 6, 1970, relative,to Ordinance No. 197. Total number of stickers was given in those Minutes as 118 rather than - 140 whichwas the correct number of stickers to be given. motion authorizing correction of the Minutes was seconded by Councilman Shaw and carried. Councilman Johnson's CITIZENS' COMMITTEE TKBE SET UP FOR INTERNAL AUDIT PROGRAM. Council that Ernst & Ernst had recommended a detailed audit program involving development of a system of internal controls. Following considerable discus- sion, Councilman Johnson's motion that the mattek be-continued to Qcpbbe&l9, 1970 and that each Councilman submit recommendations to the Mayor for persons who could serve on a Blue Ribbon Citizens', Committee that could conduct such an aidit in.his own field was seconded by Councilman Courtney and carried. MY. Hyde advised MINNEAPOLIS SES?ER BILLS CONTINUED TO SEPTEMBER 8, 1970, by motion of Council- mTR0 SEWER BILLS CO&INUED TO SEPTEMBER 8, 1970,by' motion of Councilman Johnson, seconded by Councilman Courtney and carried. man Courtney, seconded by Councilman Shaw and carried. .- TRAFFIC SAFETY COMNITTEE MINUTES CONTINUED to September 8, 1970. Approval of the Traffic Safety Cormnittee Minutes ,of August 14, 1970, were ordered continued to September 8, 1970, by motion of Councilman Johnson,-sqconded by Councilman Courtney and carried. T.H. 100 LEFT TURNS PROHIBITED AT BENTON AVENUE AND I?. 59TH STREET. advised Council of a request of the Minnesota Department of Highways whereby left turns from southbound T.H. 100 to 59th Street and the northbound left turns from T.H. 100 to Benton Avenue be prohibiied- becaise of the large number of accidents at these two intersections. It was also proposed that left turns from southbound T.H. 100 to the Southerly entrance to Edina High School be . prohibited. recommended by the State Highway Department was seconded by Councilman Shaw and carried. ASSESSMENT 3EARxNGS SET FOR VARIOUS IMPROVEMENTS. Dalen, Councilman Shaw offered the following resolution setting hearing dates for various assessments and moved its adoption: e. Hyde Councilman Johnson's motion that Council approve the action As recpmmended .by Mr, RESOLUTION PROVIDING FOR SPECIAL ASSESSMENT HEARINGS FOR II4PROVEMENTS STORM SEWER NO, 117 AND NO. 122 SANITARY SEI?ER NO; 288 STREET IMPROVEMENTS NOS. BA-144, BA-146, BA-162 WATERMAIN IMPROVENENTS NOS, 244 AND 250 BE IT RESOLVED by the Village Council of the Village of Edina,'Minnesota, as follol~s : 8/.17/70 1. The Clerk and Engineer having calculated the proper amounts to be assessed for the improvements set forth in the Notice of Hearing forms hereinafter recorded, and the amounts proposed to be assessed against the respective lots, places and parcels of land within the districts affected by said improvements, said psoposed assessments having been filed w5fh the Clerk, the same are hereby approved and the Clerk shall keep the same on file in her office and open to public inspection pending hearings thereon as herein provided. 2. This Council shall meet at the time and place specified in the Notice of Hearing forms hereinafter contained, to 'pass upon said proposed assessments and the Clerk's action in publishing notices of said hearings in the official newspaper in accordance with law is hereby approved; Notices being as follows: (Official Publication) VILLAGE OF EDINA HENNEPIN COUNTY, MINNESOTA NOTICE OF ASSESSMENT FOR . STORM SEWER NO. 117 THE EDINA VILLAGE COUNCIL will meet on Tuesday, September 8, 1970, at 7:OO p.m. to hear and pass upon all objections, if any, to the following proposed assessments. These assessments are now on file in the office of the Village Clerk and open to public inspection. equal installments over a period of ten (10) years. assessment will be payable with the taxes for the year 1970, collectible in 1971, with interest on the entire assessment at the rate of 5% per annum from the date of the resolution levying the assessment to December 31, 1971. To each subsequent installment will be added interest at the s,ame rate for one year on all unpaid installments. following improvement may pay the whole of the assessment without interest to the Village Treasurer on or before November 15, 1970, with accrued interest to the County Treasurer. 1, CONSTRUCTION OF STORM SEWER IMPROVEMENT NO. 117 in the following: Commencing at a point on the South line of the' IW 1/4, Section 8, Twp. 116, Range 21, said point being at the intersection of the Southerly extension of the West line of Lot 9, Block 3, Kemrich Knolls Addition; thence Westerly along the South line of the NW 1/4.of said Sec, 8, a distance .of 869.90!; thence Northwesterly tp the Southeast corner of Lot 1, Block 2, Fjeldheim Addition; thence Northliesterly to a point in said Lot 1, said point being 30' West of the East line qnd 40' North of the South line of said Lot 1; thence Westerly 40' North of and parallel to.the North line of Dewey Hill Road to a point in Lot 19, Block 1, Holands 1st Addition, said point being 50' West of the East line; thence Northerly to a point on the North line of Lot 16, Block 1, Holands 1st Addition, said point being 100' Vest of the East line of Holands 1st Addition; thence Northwesterly to a point in most Northerly line of Lot 15, Block 1, Holands'lst Addition, said point 70' Northeasterly oE the Northwest corner of said Lot 15; thence Northwesterly to the West line of Lot 14, Block.1, Holands 1st Addition, said point being 70' North of the Southwest comer of said Lot 14; thence westerly to a point in the West line of Lot 13, Block 1, Holands 1st Addition, said point being 50' North of the Southwest corner of said Lot 13; thence Northwesterly to a point in the North line of Lot 12, Block 1,'Holands 1st Addition, said point being 100' , .West of the Northeast corner of said Lot 12; thence Northerly to the Northwest corner of Lot 4, Block, 3, Prospect Hills 2nd; thence Northeasterly to a point on the North line of Lot 5, Block 3, Prospect Hills 2nd Addition, said,point being 20' Northwesterly of the Northeast comer of said Lot 5; thence North- westerly to a point on the West line of Lot 1, Block 3, Prospect Hills 2nd Addition, said point being 120' Northerly of the Southwest corner of said Lot 1; thence Northwesterly to a point on the East line of Lot 1, BlocK 2, Prospect Hills.2nd Addition, said point being 30' North of the Southeast comer of said Lot 1; thence Northwesterly to a point on the West line of said Lot 1, said point being 70' North of the Southwegt corner of said Lot 1; thence Northwesterly to a point in the North line of Lot 2, Block 1, Schey's Park View 2nd Addition, said point being 100' Southwesterly from the North- east comer of said Lot 22; thence Northwesterly to a point in the North line of 'Lot 1, Block 1, Schey's Park View 2nd Addition, said point being 140' West of the Northeast corner of said Lot 1, thence Northwesterly to a point in the North line of Lot 12, Prospect Hills Addition, said point being 60' East of the Northwest corner of said Lot 12; thence Northeasterly to a point in the West line of Lot 13, Prospect Hills Addition, said point being 228.53' Northerly of the Southwest corner of said Lot 13; thence Northwesterly eo a point in the East line.of Lot 10, Prospect Hills Addition, said point being 40' South of the Northeast corner of said Lot 10; thence Northwesterly to the Northeast corner of Lot 9, Prospect Hills Addition, thence, Northerly to the Northeast comer of Lot 8, Prospect Hills Addition; thence Northeasterly to a point in the East line of Lot 7, Prospect--€Iills Addition; said point Assessments will be payable in ten First payment of each TF 30 rn m bq a The owner of the property assessed for the or make payment Prospect Hills, Kemrich Knolls and Hondo Addition Area . d 8/17/70 being 60' Northerly of the Northwest corner of Lot 6, Prospect Hills Addit5on; thence Northeasterly to a point in Lot A, R.L.S. 8971, said point being 100' East of the West line and 100' North of the South line of said Lot A, thence Easterly 100' North of and parallel to the South line of said Lot A to the East line of said Lot A; thence Southeasterly to a point in the' West line of Lot 4,- Prospect Hills Addition, said point being 88.3' North of the Southwest corner of said*Lot 4; thence Southeasterly to the Southeast corner of said Lot 4; thence Northeasterly to a point on the West line of Lot 2, Block 1, A1 Petersen Addition, said point being 50' Southerly of the Northwest corner of said Lot 2; thence Southeasterly to a point in that part 'of the West 8 acres of the Northeast one quarter of the Northwest one quarter, Section 8, Twp, 116, Range 21 lying South of the North 255 feet thereof, except road, said point being 110' East of the West line and 35 feet South of the North line of said par< of West 8 acres; thence Easterly 35 feet South of and parallel -to the North line of said above described property to the West line of Hondo Addi- . tion; thence Northerly along the West *line of Hondo Addition to a point in the West line of Lot 1, Block 1, said point being 50' South of the Northwest corner of said Lot 1; thence Northeasterly to a point in the North line of. Lot 1, Block 1, Hondo Addition, said point being'60'' East of the,Northwest corner-of said Lot 1; thence Easterly to .the Northwest corner of Lot 1, Block 2, Hondo Addition; thence Southeasterly to a point in the South line of said Lot I, said point being 5O'East of the Southwest corner of said Lot 1; thence Southerly to a point on the North line of Lot 4, Block 2, Hondo Addi- tion, said point being 50 feet East of the Northwest corner of said Lot 2; thence Southeasterly to a point on the North line of Lot 8, Block 1, Hondo Addition, said point being 39.59 feet West of the Northeast corner of said Lot 8; thence Easterly along the South line of Lanham Lane to the Northwest corner of Lot 1, Block 3, M. P. Johnson's Prospect Hills Addition; thence, Southeasterly to a point in sa5d Lot 1, said point being 40' East of the . West line and 50' South of. the North line of said Lot 1; thence Southerly - 40' East of and parallel to the East line of Fleetwood Drive to a point in Lot 7,-Bfock 3, M. P. Johnson's Prospect Hills Addition, said point being 35 feet South of the North line of said Lot 7, thence, Southeasterly to a point on the North line of Lot.l, Block 2, Kemrich Knolls Addition, said point being 94.90 feet West of the Northeast corner of said Lot 1; thence Southerly to the Northwest corner of Lot 8, Block 3, Kemrich Knolls Addition; thence Southerly along the West lines of Lots 8 and 9, Block 3, Kemrich Knolls Addition, and their Southerly extension to the point of beginning. BY ORDER OF THE VILLAGE COUNCIL. . . Florence B. Hallberg Village Clerk (Official Publication) VILLAGE OF EDINA HENNEPIN COUNTY, MINNESOTA NOTICE OF ASSESSMENT-HEARING FOR SANITARY SEWER NO. -288 STORM SEWER NO. i22 WATERMAIN NO. 244 AND 250 STREET IMPROVEMENTS NOS. BA-144, BA-146 AND BA-162 THE EDINA VILLAGE COUNCIL will meet on Monday, September 21, 1970, at 7:OO pome to hear and pass upon all objections, if any, to the following proposed assess- ments. and open to public inspection. installments over a period of ten (10) years. First payment of each assessment will be payable with the taxes for the year 1970, collectible in 1971, with interest -on the entire assessment at the rate of 5% per annum from the 'date of the resolution levying the assessment to December 31, 1971. subsequent installment will be added interest at the same rate for one year on all unpaid installments, following improvements may pay the whole of the assessment without interest to the Village Treasurer on or before November 15, 1970, or make payment with accr;ed interest to the County Treasurer. 1. CONSTRUCTION OF SANITARY SEWER NO. 288 These assessments are now on file in the office of the Village Clerk Assessments will be payable in ten equal To each The owner of the property assessed for the Hyde Park Drive from Dewey Hill Roaa South 470' t Hyde Park Circle from Hyde Park Drive to cul-de-sac Hyde Park Drive from Hyde Park Circle to'50' &.East Ridgeway Road from Tracy Avenue to Westridge Blvd. Westridge Blvd. from Ridgeway Blvd. go Highland Road Highland Road from Westridge Blvd. to Tracy Avenue 2. CONSTRUCTION OF STORM SEWER NO. 122 3. CONSTRUCTION OF WATERMAIN NO. 244 4. 5. 6. 7. BY 8/17/70 CONSTRUCTION OF 'WATERMAIN NO. 250 Hyde Park Drive from Dewey Hill Road to 470' & South Hyde Park Circle from Hyde Park Drive to cul-de-sac Ohms Lane from South line of Edina Interchange Center 3rd Addition North West 73rd Street from Ohms Lane to cul-de-sac CONSTRUCTION OF BLACKTOP STREET, CURB AND GUTTER NO. BA-146 Benton Avenue from Josephine Avenue to Hansen Road CONSTRUCTION OF BLACKTOP STREET, CURB AM, GUTTER NO, BA-162 Darcy Lane from Hansen Road to cul-de-sac CONSTRUCTION OF BLACKTOP STREET, CURB AND GUTTER NO. BA-144 to cul-de-sac ORDER OF THE VILLAGE COUNCIL. Florence 3. Hallberg Village Clerlc $83' Motion for adoption of the resolution was seconded by Councilman Johnson and Qn rollcall there were four ayes and no nays and the resolution was adopted. DANENS PROPERTY ACQTJISITION APPROVED. Mr. Dalen recalled to Council that authorization had been given to offer $260,000 for the former Danens property located across the street from the Public Works Building, The owner had countered with an offer of $275,000 with use of the little building for one year. Mr. Dalen said that there are two existing leases which would make up the difference between the two prices and that the Village does not need the leased space at this time. motion authorizing acquisition of the property was seconded by Mr. Shaw and on rollcall there were four ayes and no nays and the fo910wingpreso%ht?bon was carried : BE IT RESOLVED by the Edina Village Council that the Mayor and Village Clerk are hereby authorized to enter into agreement for purchase of the following described property: As recommended by Mr. Dalen, Councilman Courtney's RESOLUTION " .r -. .. . .. Lots 7, 8 and 9, Block 3, Grandview Heights; and Lot 10. Block 3, Grandview Heights Motion for adoption of the resolhtion was seconded by Councilman Bhaw and carried. LOT 13, BLOCK 11, NORMANDALE ADDITION AOQUESETION APPROVED. Mr. Hyde advised Council that after considerable negotiations, we have a bona fide purchase agreement for Lot 13, Block 11, Normandale Addition and recommended the acquisi- tion of this property. tion and mosed its adoption: BE IT RESOLVED by the Edina Village Council that the Mayor and Village Clerk are hereby authorized to enter into agreement for purchase of Lot 13, Block 11, Normandale Addition. Motion for adoption of the resolution was seconded by Councilman Shaw and on rollcall there were four ayes and no nays and the resolution was adopted. Councilman Courtney then offered the following resolu- RESOLUTION 3;13vlERNMELPT SPENDING RESOLUTION P~J .j@DTO SEPTEMBER 8. that the Village of Plymouth had sent copies of a resolution adopted by them which urged all units of government to pass similar resolutions which dnld-..'s*n hQld the line in spending and not use the increased property values as a basis for excessive spending. resolution, Councilman Johnson's motion was seconded by Councilman Shm and carried continuing the matter to September 8, 1970. Mayor Bredesen noted In order that Council could receive copies of the CLAIMS PAID. and carried for payment of the following claims as per Pre-List: Fund, $34,360.75; Construction Fund, $202,705.95; Park, Park Construction, Swimming, Arena, Golf, $55,422.50; Water Fund, $30,718-18; Liquor Fund, $112,826.31; Sewer Fund, $2,959.50; Improvements, $398,809,37; Poor and P.I.R. Fund, $448.39; Total, $838,250.95. .. HUMAN RIGHTS WEEK STEERING COMMITTEE MEETING will be held at Edina Village Hall August 20, 1970. Any Councilmen are urged to attend. Motion of Councilman Johnson was seconded by Councilman Courtney General METRO SECTION MEETING ON FISCAL DISPARITIES will be held on August 20,.1970, at Richfield City Hall. Mr. Dalen will attend the meeting. WILLIAM C, JEWELL, JR. TRAFFIC COMPLAINT REFERRED TO TRAFFIC SAFETY COMMITTEE AND TO HENNEPIN COUNTY HIGI-IWAY DEPARTMENT. Mayor Bredesen noted receipt of a letter from Mr. William C. Jewell, Jr., complaining of traffic conditions on France Avenue at I?. 76th Street. It was noted that this letter had been referred to the Traffic Safety Committee and to Mr. Sam Fisher of the Hennepin County Highway Department. 8/17/ 70 No further business appearing, Councilman Sh'aw's motion for adjournment was seconded by Councilman Johnson and carried. Adjournment at 7:41 p.m. &&&4L d/A/ Village Clerk .