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HomeMy WebLinkAbout19710419_regularMINUTES OF THE REGULARMEETING OF THE EDINA VILLAGE COUNCIL HELD AT VIILAGE HALL ON MONDAY, APRIL 19, 1971 Members answering rollcall were Wncilmen Courtney, Johnson, Shaw and Van Valkenburg who served as Mayor Pro Tern. MINUTES of April 5, 1971, were approved by motion of Councilman Shaw, seconded by Councilman Courfkey and carried. bSSESSMENTS ORDERED FOR VARIOUS IMPROVEMENTS. sented by Clerk, approved as to form axid ordered placed on file. after set forth: A. PARKING RAMP P-1 (50th and France Area) Councilman Shawls motion continu- ing the hearing for Parking Ramp P-l'(which was continued originally from October 5, 1970) to June 7,.1971, was seconded by Councilman'Johnson and carried. B. SUPPLEMENTAL ASSESSMENT OF STORM SEWER 121 in the following: Sally Lane, Apache Road, Pawnee Road in Indian Hills Arrowhead Addition C. SUPPLEMENTAL ASSESSMENT OF SANITARY SEWER NO. S.S.286 in the following: Sally Lane, Apache Road, Pawnee Road in Indian Hills Arrowhead Addition D. SUPPLEMENTAL ASSESSMENT OF WATERMAIN NO. W.M.248 in the following: Sally Lane, Apache Road, Pawnee Road in Indian Hills Arrowhead Addition E. BUPPLEEIEmTAL-ASSESSMENT OE GRADIHG AND GRAVELING NO. C-105 in the following: Sally Lane, Apache Road, Pawnee Road in In'dian Hills Arrowhead Addition The supplemental assessment of the above improvements affecting the same pro- perties, public hearings were conducted simultan&ously. Mr. Hyde advised that the proposed supplemental assessment of the Indian Hills Arrowhead Addition improvements was caused by the fact that the improvements had been constructed in connection with a developer's agreement where the land did not sell and thd developer was unable to pay the assessment within the first year. assessment represents bne-sixth of the original cost and one-half year's int- erest on the tot81 principal in default. Mr. Dalen noted that the assessment would be paid in full within the three year period. whereupon Councilman Johnson offered the following resolution and moved its adoption : Affidavits of Notice were pre- Pursuant to .due notice given, public hearings were conducted and action taken as herein- The proposed No objections were heard, BESOLUTION ADOPTING AND CONFIRMING SUPPLEMENTAL ASSESSMENTS STORM SEVER NO. ST.S.-121, SANITARY SEWER NO. S.S.-286 WATERMAIN 670. W.31.-248 AND GRADING AND GRAVELING NO. C-105 BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota, as follows : 1. The Village has given notice of hearing as required by law on the proposed reassessment for Storm Sewer No. ST.S.-121, Sanitary Sewer No. S.S.-286, Watermain No. W.M.-248 and Grading and Graveling No. C-105 and at such hearing on April 19, 1971, has considered all oral and written objections presented against the levy of such assessments. 2. Said reassessments now on file in the office of the Village Clerk are hereby adopted and confirmed as the proper assessments on account of said improvement to be spread against the benefited lots, tracts and parcels of land described therein, and the amount assessed against each such lot, tract or parcel of land is hereby found not to exceed the local benefits conferred thereon by said improvement. 3. The assessments shall be payable in one annual installment collectable in 1972 with interest at 8% from Api%ld20;, 197IIto?Decemlie3931; 1972. 4. The Village Clerk shall forthwith prepare and transmit to the County Aud- itor a copy of this resolution and a certified duplicate of said assessments, with each then unpaid installment and inteyest set forth separately, to be extended on the tax lists of the County in accordance with this resolution. 5. 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 shallarrange for collection thereof in installments, as set forth in said section. Motion for adoption of the resolution was seconded by Councilman Shaw and on rollcall there were four ayes and no hays and the resolution was adopted. SOUTHWEST EDINA HEARING DATE SET FOR MAY 3, 1971, by motion of Councilman Shaw, -seconded by Councilman Courtney and carried, Y LOT 3, BLOCK 1, CLIFTON TERRACE ZONING CHANGE CONTINUED TO MAY 3, 1971. Hyde recalled that the requested R-2 zoning change had been continued from @r&R 15, 1971, so that a settlement could be negotiated between neighbors and Mr. Jeffrey Gustafson, owner of the property in question. 'He referred to a Mr. I ~ I , i i I j j i I I I i i i I I ! i i I I 1 ! I I ! 1. I I I I I I i i I I i I i i 1 ~ I ! i ! i 1 1 i I I 1 I ~ I I I i I I I i I .. . 4/19/71 LOT 3, BLOCK 1, CLIFTON TERRACE R-2 ZONING REQUEST CONTINUED. Mr. Hyde recalled that the request of Mr. Jeffery Gustafson for R-2 Multiple Residence District zoning for Lot 3, Block 1, Clifton Terrace had been continued from March 15, 1971, to give neighbors in the area an opportunity to purchase the lot. called Council's attention to a letter from Mr. James R. Otto, 6324 Brookview Avenue, to Mr. Gustafson in which neighbors had offered to pay $9,500 for the lot, rather than the $12,730 which Mr. Gustafson had asked. Mr. Curtis Austin, attorney representing Mr. Gustafson, said that the investment in the lot was . $3,000 more than the price which had been offered. Village Assessor has the lot listed at $8,400 market value. son, 6312 Brookview Avenue, and Mr. Otto both said that they had received no response in neply to their letter from Mr. Gustafson: that there are already a number of double bungalows in the area. that the lot in question is not large enough for a double bungalow unless a variance should be granted. motion continuing the matter to May 3, 1951, soc.thatr,ad-dgreement could be worked out was seconded by Councilman Shaw and carried. ORDINANCE NO, 811-A6 CONTINUED. which had been continued from the meeting of April 5, 1971, and which deals with exterior incineration in the'Multiple Residence Districts. Questions- were raised by Councilmen Johnson and Courtney as to the ability of the Vil- lage to enforce the ordinance as written.. Councilman Courtney's motion that the ordinance be continued to May 3,,1971, was then seconded by Councilman Johnson and carried. He Mr. Hyde added that the Mr. Donald John- Mr. Austin pointed out It: .was noted Following some discussion, Councilman Johnson's Mr. Luce presented Ordinance No, 811-A6, MOTOR STREET VACATION CONTINUED. hearing on the vacation of.Motor Street to May 3, 1971, was seconded by Councilman Johnson and carried. Councilman Courtney' s motion continuing the BIDS AWARDED FOR VARIOUS IMPROVEMENTS. Mr. Hyde presented tabulation of five bids received in response to Advertisement for Bids in the Edina Sun on March 25 and published in the Construction Bulletin on March 25, April 1 and 8; 1971, for Grading Improvement C-109, Sanitary Sewer SS-295, Lift Station LS-7 and Water Main 263 (Proposal A) showing Barbarossa & Sons, Inc., low bid- der at $194,787.56, Northdale Construction Company, $195,938.60, Dycon Corp- oration, $209,794.75 and Fischer Sand and Aggregate, Inc., high bidder at $222,787.88, against Engineer's estimate of $176.742.35. Tabulation of four bids for Sanitary Sewer SS-294, Storm Sewer St.S:-125, Water Maim WM-259, W-261, WM-267, WM-260, WM-262 and water mains in Pamela Park and Walnut Ridge Park showed G.L. Contracting, Inc., low bidder at $137,178.75, Northdale Construction Company at $141,838.00, Barbarossa & Sons, Inc., $178,595.25 and Dycon Corporation at $180,386.75 against Engineer's estimate of $117,070.50. Tabulation of five bids for Permanent Street Surfacing Improvement A-171 and Permanent Street Surfacing and Concrete Curb and Gutter Improvements BA-176, $23,413.55, H.J.A.-Construction Co. at $24,636.30, Matt Bullock Contracting Co., Inc. at $26,405.50, Hardrives, Inc., at $31,531.60, against Engineer's estimate of $22,097.75. Tabulation of three bids for Portland Cement Concrete Replacement (Proposal D) on Benton Avenue between Crescent Drive and the Minneapolis, Northfield and Southern Railroad Bridge showed Northdale Con- struction Company low bidder at $9,000.00, Arnold Beckman, Inc., at $9,750.00 and J. F. Lab0 & Son, Inc., high bidder at $9.936.00 against Engineer's estimate of $12,000.00. Councilman Johnson's motion awarding contracts to recommended bidders for Proposals A, B and C and continuing award of bid for Proposal D so that the low bidder could be investigated was seconded by Councilman Shaw and carried. BID AWARDED FOR SEWER RODDER. in response to Advertisement for Bids in the Edina Sun on March 25 and in the Construction Bulletin on March 25 and April 1, 1971. Tabulation showed bid of Flexible Pipe Tool Company for a new rodder at $6,042.80 and for a used rodder at $5,500.00. was seconded by Councilman Johnson and carried for award of,bid to Flexible Pipe Tool Company for the used rodder at %5,500.00. 'BA-178 and BA-179 (Proposal C) showed Bury and Carlson, Inc., low bidder at Mr. Hyde presented tabulation of bid received As recorn-ended by Mr. Hyde, Councilman Courtney's motion AIR CO&RESSOR BID AWARDED. received in response to advertisement for Bids'in the Edina Sun on March 25 and Mr. Hyde presented tabulation of eight bids in the Construciion Bulletin on March 25 an_d April 1, 1971. low bid of Air Power Equipment at $3,459.00 (which did not meet specifications) George T. Ryan second low bidder at $3,835.00, Olson Equipment at $3,949.00, Hall Quincy at $3,995,00, Air Power Equipment (for Ing. Rand GXL175)at $4,402.50- and Hayden-Murphy high bidder at $5,975.00. Councilman Sha+!s motion awarding bid to George T. Ryan as recommended was seconded by Councilman- Courtney and carried. Tabulatibn showed i 4/19/71 BID MARDED'FOR TWO G.V.W. DUMP TRUCKS WITH BOXES. Mr. Hyde presented tabulation .- of three bids received in response to Advertisement for Bids in the Construction Bulletin on March 25 and April 1 pd'in the Edina Sun on March 25, 1971. Tab- ulation showed International Harvester low bidder for total of two trucks with Dunn Bodies at $13,534.00, Brellenthin Hopkins Dodge at $13,580.14 and Suburban Chevrolet at $13,733.20. Councilman Johnson's motion was seconded by Council- man Courtney and carried awarding bid t6 International Harvester as recommended. VACUUM STREET AND CATCH BASIN CLEANER BID AWARDED. tion of three bids received in response to Advertisement for Bids in the Con- struction Bulletin on March 25 and April l'and in the Edina Sun on March 25, 1971. Equipment Company at $30,140.00 and Myers Sherman Company for Henry Bergh Co. at,$29;919-;00; .Being advised by Mr. Hyde that this item is included in the Public Works Capital Equipment Account, Counci1man"Johnson's motion awarding bid to The Zeco Company for Zeco Vac with silencer mounted in International COF 1910 A with automatic trangmission and two speed read axel was seconded by Councilman Courtney and carried. REFLECTORIZED STREET NAME SIGNS BID AWARDED. Mr. Hyde presented tabulation of four bids received in response to Advertisement for Bids in the Construction Bulletin on March 25 and April 1 and in the Edina Sun on March 25, 1971. Tab- ulation showed Minnesota Signal In&; low bidder at $4,062.00, Gopher Stamp & Die Co. at $4,264.26 and Lyle Signs,. Inc. at $5,165.93. Bid of Minnesota Min- Ing and Manufacturing Company was submitted for faces only. Councilman John- son's motion awarding bid as recommended to Minnesota Signal, Inc., was seconded by Councilman Shaw and carried. Mr. Hyde presented tabula- Tabulation showed'The Zeco Company low bidder at $29,351.40, Itasca ~ IRON REMOVAL PLANT BACWASH FACILITY BID AWARDED. Mr. Hyde presented tabulation of four bids received in response to Advertisement for Bids in the Edina Sun and in tBe' Construction Blilletin oh Xpril 9; 1971. Tabulation showed bidsfor back-. wash facility for iron removal plant in Gretchen Alden Park as follows: D. I?. Hickey & Company, Inc., $32,145.00; Orvedahl Construction Company, $34,900.00; Fischer Construction Company, $36,100.00 and Scan Construction Company at $36,600.00. Mr. Hyde noted that the Engineer's estimate had been only $20;000 but that in view'of the fact that the Village is under court order to do the work, he sees no other alternate. Councilman Courtney's motion awarding bid to recommended low bidder, D. W. Hickey & Company, Inc., was then seconded by Councilman Shaw and carried: TENIS COURT CONSTRUCTION AND CHAIN LINK FENCE BID AWARDED. tabulation of two'bids Edina Sun on April 1 and in the Construction Bulletin on April 1 and 8, 1971. Tabulation showed Carbon-LaVine, Inc., low bidder for tennis court construc- tion*and chain link fence at $15,450 and DeLuxe Courts high bidder at $16,47X80. Engineer's estimate was given at $15,050.00. seconded by Councilman Shaw and carried awarding bid to Carlson-LaVine, Inc., for galvanized steel chain link fence'as recommended. COMMISSIONER ROBE'S LETTER ACCEPTED FOR FILING. from Commissioner E. F. Robb, Jr. discussion the'konfusion which has surrqunded the various proposals and estimates of"capita1 costs for the proposed Hennepin County Hospital . . .(and) the Civic Center.t' Councilman Courtney's'motion accepting the letter for filing was seconded by Councilman Shaw and carried. I Mr; Hyde presented in response to Advertisement for Bids published in the Councilman Courtney's motion was ' .. Mr. Hyde presented a letter SANITARY SEWER ss-217 AND LTFT STATION LS-4 CONNECTION CHARGES TO BE ASSESSED. As requested by 4r. James R. O'Brien, Councilman Courtney offered the following resolution and moved its adoption: BE IT RESOLVED that the Edina Village Council approve the assessment of a connection charge, in lieu of cash payment, over the remaining life of the original assessment of Sanitary Sewer No. SS-217 and'Lift Station LS-4 at the rate of 6% for Lot 1, Block 1, Walling's First Replat. Hotion for adoption of the resolution was seconded by Councilman Johnson and on rollcall there were fou? ayes and no nays and the resolution was adopted. RED BARN DEBRIS PROTESTED. from Mr. Watt Myers, 5117 Ewing Ave. S., who sent a hamberger wrapper from the Red Barn to show how much debris from that establishment blows around the neighborhood. refeked again to the Village Sanikarian. m?Y. 414 NORTH FRONTAGE ROAD IMPROVEMENTS PETITIONED. attention to water main and sanitary sewer petitions RoaEBetiween? County Rd. 18 and W. Bush Lake Road so that the record would show that they had been ftled. RESOLUTION ' . -I Mr. Hyde called.Cbuncil's attention tg a letter Mr. Hyde will reply to the letter, and the matter is being ?IF,.* Hyde called Council's for the Hwy. 494 North Service - 4/19/91 SMISEK ADDITION FINAL PLAT APPROVAL CONTINUED to May.3, 1971, as recommended by the Planning Department by motion of C ouncilman Johnson, seconded by Councilman Shaw and carried. BRAEMAR HILLS FIFTH ADDITION GRANTED FINAL APPROVAL. Planning Commission, Councilman Shaw offered the following resolution and moved its adoption: As recommended by the RESOLUTION APPROVING FINAL PLAT OF BRAEMAR HILLS FIFTH ADDITION BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota that that certain plat entitled "Braemar Hills Fifth Addition:, platted by G, B. P. Company, a partnership, and presented at the Regular Meeting of the Village Council of April 19, 1971, be and is hereby granted final plat approval. Motion for adoption of the resolution was seconded by Councilman Johnson and on rollcall there were four-ayes and no nays and the resolution was adopted. OAK HILL PRELIMINARY PLAT APPROVAL HEARING DATE SET for May 3, 1971, by motion of Councilman Shaw, seconded by Councilman Courtney and carried. SOUTHWEST EDINA PLAN HEARING DATE SET for May'3, 1971, by motion of Councilman Courtney, seconded by Councilman Shaw and carried. ZONING AMENDMENTS HEARING DATES SET. Johnson's motion was seconded by Counci'lman Shaw and carried setting May 3, 1971, as hearing date for parking requirements in the Planned Residential District and prohibiting residential uses in a Commerqial or Planned Commercial MMER CORPORATION PLANNED- RESIDENTIAL ZONING REQUEST was continue'd indefinitely As recommended by Mr. Luce, Councilman , District. \ . by motion of Councilman Courtney, seconded by Councilman Shaw and carried. SOUTHEAST EDINA PLAN CHANGE REQUESTED BY HENNEPIN COUNTY. Council that Hennepin County has requested a plan.change for the Southeast Edina Plan Study which would require chexixcbision of bhe possibility of deletion of reference to a.library in the Regional Commercial Area and include the possibility of having a library in the "Office or High Density Area". Councilman Shawls motion referring the matter to the Planning Commission for consideration was seconded'by Councilman Johnson and carried. LOTS 6 AND 7. GARDEN PARK, L0T:DIVISION APPROVED. As recommended by the Plan- ning Department, Councilman Johnson's xes6;Eution approving the divis.ion of Lots 6 and 7; Garden Park, on which'.a double dwelling is situated, was offered as follows: Mr. Luce advised RESOLUTION WHEREAS, the following describe-d property is at present a single tract of land: That part of Lot 7 and the-North 202.7 feet of Lot 6, Garden Park, lying East of the railroad right-of-way, except road; and FJHEREAS, the owner has requested the subdivision of said tract into separate parcels (herein called ''Parcels") described as follows : All that part of Lot 6, Garden Park, lying North of the South 399.0 feet ' thereof and East of the Minneapolis, Northfield & Southern Railway; also that part of lot 7, Garden Park,. lying East of said railway; and All that part: of Lot 7 and the'North 202.7 feet of Lot 6, Garden Park, lying East of th& railroad right-of-way, except road, except all that part of Lot 6;"Garden Park, lying North of the South 399.0 feet thereof and East -of the Minneapolis, Northfield & Southern Railway; also sthat part of Lot 7, Garden Park, lying East of said railway; and . . WHEREAS, the requested subdivision is authorized.under.0rdinance No. 801 and it has been determined that conipliance with the Subdivision and Zoning Regula- tions of the Village of Edina will create an unnecessary hardship and said Parcels as separate tracts of land do not interfere with the purpose of the Subdivision and Zoning Regulations as contained in the Village of Edina.Ordin- ance Nos. 811 and 801; . Nm, THEREFORE, it is'hereby resolved by the Village Council of the Village of Edina that the conveyance and ownership of the second above described . Parcels as separate tracts pf land is hereby approved and the requirements and provisions of Ordinance Nos. 811 and 801 are hereby waived to allow sai-d division and conveyance thereof as separate tracts of land, but only to the extent permitted under ordinance No. 80l.and Ordinance No. 811 and subject to the limitations set out in Ordinance No. 811, and said Ordinances are not waived for any other purpose or as to any other provisions thereof, and further jubject, however, to the provision that no further subdivision be made of said Parcels unless made in compliance with the pertinent ordinances of the Village Clf Edina or with the prior approval of this Council as may be provided for by those ordinances. i 4/19/7 1 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: PARCEL 8405, SECTION 30,.TOWNSHIP 28. RA%E 24 DIVISION AMENDED, As recommended by-Mr. Luce, Councilman Shaw offered the following resolution and moved its adoption: RESOLUTION - BE IT RESOLVED by the Edina Village Council that the effective date of April 20, 1971, as established by resolution of the Village Council dated April 5, 1971," be hereby amended to become effective on June 8, 1971, unless on or before said date this resolution is annulled, amended or rescinded by the Edina Village Council. Motion for adoption of the resohiion was seconded by Councilman Johnson and on rollcall there were four ayes 'and no nays and the resolution was adopted. NORTHERN STATES Pa?ER RATE INCREASE NOTED. to the rate increase notice of Northern States Power Company. Councilman Courtney's motion that the Village Attorney look into the Northern States Franchise-to see if the increase can be delayed was seconded by Councilman Shaw and carried. Mr. Hyde called Council's attention '=ST 78TH STREET SPEED LIMIT ESThiBLISHED, Mr. Hyde advised Council that, as requested by Council -on August 3, .1970, the State Highway Department has determined the following reasonable and safe speed limits for $1. 78th Street: 50 miles per hour between the intersections with County State Aid Highway 18 and Cahill Road; and 35 miles per hour between the intersections with Cahjil!: R6adtand the Tntersection with Trunk Highway 100. I No action was taken. EDENBROOK ACCESS CONTINUED. Edenbrook Area access was continued fo May 17, 1971, by motion of Councilman Shaw, seconded by Councilman Courtney and carried. JOGT COUNCIL MEETING SET FOR HiGHWAY 494 - 100 TRANSPORTATION. advised Council.of a joint Council meeting to be held including Edina, Rich- field and Bloomington on April 20, 1971 at which transportation problems will be discussed regarding Highways 494 and 100. As recommended by Mr. Dunn, discussion of the Mr. Hyde BERNARD KANNENBERG NOTICE OF CLAIM NOTED, Mr. Hyde advised Council of a Notice of Claim which was served on the Clerk because of 5n.juries sustained by Mr. Bernard Kannenberg when he fell on a sidewalk at 5200 W. 50th St. The matter has been referred to the insurance company and the Village Attorney. TRAFFIC SAFETY COMMITTEE MINUTES OF-APRIL 14, 1971, were approved as submitted by motion of Councilman Johnson, Seconded by Councilman Courtney and carried. SOUTHDALE INN ON-SALE BEER LICENSE APPROVED. Mr. Hyde presented the applica- tion for On-Sale Beer License for Southdale Inn (formerly Taco Towne). Application has been approved by the Police Department and Health Department. Councilman Johnson's motion for approval of the application, with the under- standing that the establishment will be watched by the Police Department, was seconded by Councilman Courtney-and carried. The VERNON AVENUE CORNERS CONDEMNATION I&FERRED TO VILLAGE ATTORNEY. Mr. Hyde advised Council that the Village has been served notice by the Assistant County Attorney& condemnation of a number of parcels which are corners on Vehon Avenue needed for radius in connection with street widening. man Courtney's motion referring the matter to the Village Attorney was seconded by Councilman Shaw and carried, MRS. DORIS MHNER ACCIDENT NOTED. Mr. Hyde advised Council of an accident a? Braemar Arena on April 23, 1971, in which Mrs. Doris Lahner was injured when a spot light fell an her during a dress rehearsal of the annual ice show. The matter will be referred to the insurance .company. Council- I ORDINANCE NO. 1001-Al ADOPTED. offered Ordinance No. 1001-Al for First Reading with waiver of Second Reading and moved its adoption as follows: rfs recommended by Mr. Hyde, Councilman Shaw ORDINANCE -NO. 1001-A1 AN ORDINANCE AMENDING ORDINAECE NO. 1001 MAKING IT A VIOLATION TO AID AND ABET THE: VIOLATION OF AN ORDJNANCE .. 4%1q%'71 THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: following section: for anyone ta aid, abet, advise, encourage or assist another to violate any ordinance of the Village." Sec. 2. This ordinance shall be in full force and effect upon its passage and publication. Motion for adoption of the ordinance wa on'rollcall there were four ayes and no ATTEST: Section 1. Ordinance No. 1001 is amended by the addition of the "Sec. 19. Aiding or Abetting Violation. It shall be a misdemeanor RADIO AND TV ANTENNA ORDINANCE NO. 812 CONTINUED TO MAY 17, 1971. presented Ordinance No. 812 for Second Reading, noting that there has been opposition on the part of some amateur radio operators to the proposed ordinance. Mr. G. A. Anderson, 5820 Chowen Avenue,. said that he would like to offer the cooperation of an informal group of amateur radio operators to assist in the drafting of an ordinance which would be acceptable to the Vil- lage, as well as to his group. basis with ordinances of surrounding communities in the erection of his own tower. Mr. Anderson added that members of his group have deplored the tower erected at 5754 Wooddale Avenue but that the ordinance as proposed would drive other amateur operators out of business. Mr. Larry Shima of Blooming- ton, Mr, Charles Compton of Inver Grove Heights and Dr. John R. DuBois, 7005 Heatherton Trail, also explained the position of the amateur radio operators and described the public services which they perform in times of emergency. They noted that taller towers are needed for V.H.F. transmission within the metropolitan area. Mr. L. I?. Miller, 5720 Wooddale Avenue, was told by Mr. Erickson that the proposed ordinance would not apply to towers now in exist- ence. Councilman Johnson said that if the tower at 5754 Wooddale Avenue is a nuisance, Mr. Miller should-take the matter up with his attorney and pointed out that the Village had no ordinance covering radio and television antennas at.the time that this tower was installed. proposed ordinance was adopted, it would rull out the Edina High School Radio Club. Mr. Anderson said that he would be Qilling to try to prevail upon the owner of the tower at 5754 Wooddale Avenue to replace it with a commercially constructed tower. Following considerable discussion, Councilman Courtney's motion that the matter be continued to May 17, 1971, so that the Village hgtorney can work with Dr. DuBois and Mr. Anderson in revising the proposed ordinance was seconded by Councilman Shaw and carried. Mr. Hyde He advised that he has complied on a voluntary Keith Moberry said that if the I HOCKEY TEAMS RECOGNIZED FOR OUTSTANDING ACHIEVEMENTS. ~ffered the following resolutions and moved their adoption: Councilman Courtney RESOLUTION OF CONGRATULATIONS WHEREAS, during the 1970-71 season, the Edina Juveniles, under the able dir- ection of Coach Don Pavek and Assistant Coaches Bob Matson and Jerry Phillips, haveacontinued to exemplify the highest goals of good sportsmanship and out- standing proficiency; and WHEREAS, the team efforts have been rewarded by finishing first in the Minn- esota State Amateur Hockey Association Tournament and finishing second in the National Tournament of the United States Amateur Hockey Association; and WHEREAS, during this past hockey season, these young boys have represented Edina in the highest manner; NOW, THEREFORE, BE IT RESOLVED by the Mayor and Village Council that the out- standing accomplishments of the Bermel-Smaby Realty Juvenile Hockey Team deserve the sincere gratitude of the citizenry of Edina for the exemplary manner in which the team has conducted itself and for the great credit the team has brought to the community; and , BE IT FURTHER RESOLVED that appropriate copies of this resolution be presented to Tim Egan, Jeff Field, Jim Finks, Mark Fretland, Bruce Haverly, Bob Huggins, Denny Johnson, Mark Kremer, Greg Leyh, Mark WcLellan, Jeff Nevin, yhuck OLsen, Steve Olsonoski, Jim Pratt, John Schaefer, Bill Sorteberg, Larry Tbayer, Mark Tourangeau and to Coach Don Pavek and to Assistant Coaches Bob Matson and Jerry Phillips. Motion for adoption of the resolution was seconded by Councilman Johnson and carried. 7 4/19/7 1 I Councilman Courtney then offered the following resolution and moved its adopt- ion: RESOLUTION OF CONGRATULATIONS WHEREAS, during the 1970-71 season, the Edina Midget Hockey team, under the 'I able direction of Coach Bart Larson an_d Assistant Coach Bob O'Connor, has continued to exemplify the highest goals of good sportsmanship and outstanding proficiency; and TJIiEREAS, the team efforts have been rewarded by finishing first in the IEnne- sota State Amateur Hockey Association Tournament and finishing third in the National Tournament of the United Staces Amateur Hockey Association; and WHEREAS, during this past hockey seahon, these young boys have represented Edina in the highest manner; NOW, THEREFORE, BE IT RESOLVED by the Mayor and Village Council that the'out- standing accomplishments of the EdinaiMidgeti Hockey Team deserve the sincere gratitude of the citizenry of Edina for the exemplary manner in which the team has conducted itself and for the great credit the team has brought to the community; and BE IT FURTHER RESOLVED that appropriate copies of this resolution be presented to Jim Anderson, Brad Beclcer, Randy-Carlson, Dan Dornseif, Dave Dornseif, Dave Greer, Mark Heigl, Rob Holberg, Rob Little, Mike Monson.3.Chuck Nichols, Craig Norwich, Steve Polsfuss, John Reimann, Dan Rogers, Kevin Tierney and to Coach Bart Larson and to Assistant Coach Bob O'Connor. Motion for adoption of the resolution was seconded by Councilman Johnson and carried. Councilman Courtney then offered the following resolution and moved its adopt- ion: WHEREAS, during the 1970-71 season, the Edina Bantam Hockey Team, under the to-'exemplify the highest goals of good sportsmanship and outstanding proficiency; and WHEREAS, the team efforts have been rewarded by finishing first in the Minne- sota State Amateur Hockey Associaeion Tournament and finishing first in.the National Tournament of the United States Amateur Hockey Association; and WHEREAS, during this past hockey season, these young boys have represented Edina in the highest manner; NW, THEREFORE, BE IT RESOLVED by the Mayor and Village Council that the out- standing accomplishments of the Edina Bantam Hockey Team deserve the sincere gratitude of the citizenry of Edina'for the exemplary manner in which the team has conducted itself and,for the great credit the team has brought to the community; and BE IT FURTHER RESOLVED that appropriate copies of this resolution be presented to Jeff DeZellar, David Finks, Robert Frawley, Bob Game% Richard Garrity, Tom Holberg, Jerry Johnson, Larry Johnson, David Langefels, Gary Loving, Pat Manion, Steven Nichols, Charlie Petersen, Gene Purdy, Stephen Sherman, William Thayer and to Coaches Bud Sorem, Gene Nieland and Don Norwich. Motion for adoption of the resolution was seconded by Councilman Johnson and carried. -. . .. RESOLUTION OF CONGRATULATIONS . able direction of Coaches Bud Sorem, Gene Ni&and and Don Norwich, has continaed .. AD HOC COMMISSION ON ENVIRONMENTAL QUALXTY DISCUSSED. that he had been approached by an Ad Hoc:;Cdmmission on Environmental Quality wbichwould be interested in ssrving the Village in an advisory capacity. iowing some discussion it was informally decided to.hear just what action the Ad Hoc Commission would recommend. Councilman Johnson said Fol- METROPOLITAN PARK RESERVE BOARD TAXING PWER DISCUSSED. Council of a letter from rhe Mayor of the Village of Lino Lakes encouraging attendance at a meeting in Lino ,Lakes on April 22 at 8:OO o'clock. . Purpose of the meeting is ,for discussion of a bill introduced by the Metropolitan Council relating to the Metropolitan Park Reserve Board which would, among other things, provide the Reserve Board with the power of eminent domain and authorize the Board to levy up to four mills on the tax rolls. taken. Mr. Hyde advised No action was ROBERTS PROPERTY CONTOURS BEING WORKED OUT. Councilman VanValkenburg, Mr. Dunn-advised that the complaint of residents adjacent to the Oscar Roberts property as to grade elevations -is being worked out with the developer. In response to a question of LIQUOR REPORT as of February 28, 1971, was presented by Mr. Dalen, reviewed and ordered placed on file. . 411917 1 $33 I CLAIMS PAID. and carried for payment of the following claims as per pre-list: General Fund, $38,711.69; Construction Fund, $11,908.84; Park, Park Construction, Swimming, Golf, Arena, Gun Club, $12;715.17; Water Fund, $2,878.56; Liquor Fund, $102,024.34; Sewer Fund, $1,905.80; Improvements, $41,753.85; PIR and Poor Fund, $721.97; Total, $211,620.22. Motion of Councilman Shaw was seconded by Councilman Courtney The agenda' s'business having been covered, Councilman Shawls motion for adjournment was seconded by Councilman Johnson and carried. at 9:05 p.m. Adjournment ~a/ . Village Clerk d