Loading...
HomeMy WebLinkAbout19710802_regularMINUTES OF THE REGULAR EDINA VILLAGE COUNCIL HELD MEETIhY; OF THE AT VILLAGE HALL ON MONDAY + AUGUST 2, 1971 Members answering- rollcall were Councilmen Johnson, Shaw and VanValkenburg who served as Mayor Pro Tem until the arrival of Mayor Bredesen, IIINUTES of July 12, 1971, were approved as submitted by motion of Councilman Johnson, seconded by Councilman Shaw and carried. POLICE SERGEANT LOWELL H0I;MAN RECOGNIZED. Sergeant Lowell Holman with a certificate1 from'the International City Nanage- ment Association in recognition of Sergeant Holman's satisfactory completion of a Professional Training CourSe"in Municipal Administration. Mayor Pro Tem VanValkenburg added his thanks to Sergeant'Holman, noting that this is an example of Village personnel making'special efforts to $qrrove their service to the Village. throughout the remainder of the meeting. PUBLIC HEARINGS CONDUCTED ON PROPOSED IMPROVEbIENTS, Affidavits of Notice were presented by Clerk, approved as to form and ordered placed on file, Pursuant to due notice given, public hearings were conducted and action taken as here- inafter recorded. Mayor Pro Tem VanValkenburg presented I Mayor Bredesen entered the meeting at this tiiue-And presided . A. CONSTRUCTION OF NATERMAIN IMPROVEMENT IN THE FOUO'NING : (P-WM-277) Vaterman Avenue from Eaterman Circle to 236 feet 2 Vest Mr. Hyde advised Council that this improvement is being conducted as a result of a petition requesting the improvement. He presented total estimated con- struction cost at $8,536.56, proposed to be assessed against six assessable lots at an estimated cost of $1,422.76 per connection, MY. Hyde recommended that, because of an emergency of one well going dry, an existing contract be extended so that the job'can be done quickly. upon Councilman Johnson's motion authorizhg the improvement was seconded by Councilman Shaw and carried. (See Resolution Ordering Improvement later in Minutes .) B. CONSTRUCTION OF CONCRETE CURB AND GUTTER IN THE FOLLOWING: Chantrey Road from Ayrshire Blvd. to Northwood Drive Mr. Hyde presented total estimated construction cost at $15,365.93, propased ot be assessed against 2,264.46 assessable feet at an estimated cost of $6.79 per foot or against 21 assessable lots at $731.71 per lot. this improvement had been brought to hearing as a result of a petition dated No oljjections were heard, where- (P-B-81) I He advised that Jul '1. 1971 but b ause of the r s d cost bein hi her than anticipated,, 8r?g&.h?a%!o$&8~ Efianerkh e m ro xoag, em nE was E to8zntfiag e ei 11 e6 the g imDrovement should be authorized, it could be added to an existing contract and khe work could start within ten days. Johnson moved that the project be abandoned inasmuch as the opposing petition had been received. Improvement WM-277 and moved its adoption: BE IT RESOLVED by the Council of the Village of Edina, Minnesota, that this eonncil 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 follow proposed improvement : No further comments were heard, whereupon Councilman He then offered the following resolution ordering Watermain REXOLUTION ORDERING WATERMAIN IMPROVEMENT WM-277 CONSTRUCTION OF WATERMAIN AND APPURTENANCES IN THE FOLLOWING: Waterman Avenue from Vaterman Circle to 236 feet & Vest and at the hearing held at the time and place specified in said notice, the Council has duly considered the views of all persons interested, and being fully advised of the pertinent facts does hereby determine to proceed with the construction of said improvement, including all proceedings which may be neces- sary 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 VATERMAIN IMPROVEMENT NO. WM-277; and.the area proposed to be specially assessed therefor shall include Lots 5, 6 and 7, Block 1, Hanson's 32d Addi- tion and Parcel 600, See. 30, T, 117, R, 21. Motion for adgppion of the resolution was seoonded by Councilman VanValken- burg and on rollcall there were four ayes and no nays and the resolution was adopted. - - .ASSESSMENT HEARIKS CONDUCTED FOR NUMEROUS 'IMPROVEMENTS. Affidavits of Notice Pur- were presented by Clerk, approved as to form and ordered placed on file. suant to due notice given, public hearings were conducted and action taken as hereinafter set forth : A. WATERMAIN IMPROVEMENT NO. WM-253 IN THE FOLLOWING: Chantrey Road from Vernon Avenue to Ayrshire Blvd. Ayrshire Blvd. from Mirror Lakes Drive to Chantrey Road 8/2/7 1 n Mr. Hyde presented analysis of assessment showing total construction cost at $42,205.23, proposed to be assessed against 23 lots at $1,835.01 per assess- able lot as against estimated assessment of $1,951.66. Mrs. G. D. Moyer, 5409 Mirror Lakes Drive, that she will be given credit for the Consumer's Deposit in the amount of $649.80 which was Faid in 1962 for connection to Uatermain Lateral 141. He also pointed out to Mrs. Moyer that at this time or not. that the assessment is less than the estimated assessment. 5308 Chantrey Road, was told that sod along the road would be replaced. further discussion being heard, Councilman Shawls motion authorizing the assess- ment was seconded by Councilman Johnson and carried. Assessment later in Minutes.) B. WATERMAIN IMPROVEMENT NO. TJM-255 IN THE FOLLOWING: Mr. Hyde presented analysis of assessment showing total construction cost at $30,551.05, proposed to be- assessed against 19 lots at $1,607.98 per assess- able lot as against estimated assessment of $2,168.35 per assessable lot. objections were heard and none had been received prior hereto. (See Resolu- tion Ordering Assessment later in Minutes.) C. WATERMAIN IMPROVEMENT NO. WM7256 IN THF, FOUOWING: Mr. Hyde explained to -her next door neighbor would have to pay for the services whether he connects It was pointed out to Mr. Donald West, 5301 Chantrey Road Mr. P. G. Brown, No (See Resolution Ordering Dundee Road. from East-Vest Dundee Road to Ayrshire Blvd. No Valley View Road from Hansen Road Westerly to 100' 4 Easterly of Hill- Mr. Hyde presented analysis of assessment fhowing total construction cost of $28,559.70, proposed to be assessed against 15 connections at $1,903.98 per assessable connection, as against estimated assessment of $1,707.61. lfr. Richard E. Lodmill, 6300 Valley View Road, was assured by Mr. Hyde that the assessment for Lots 10 and 11, Block 5, Valley View Heights would be deferred for three years unless'theiconnection should be made before that time. Mr. Lodmill was asked to file a written request with the Village. No further discussion was heard, whereupon Councilman Johnson's motion authorizing the assessment was seconded by Councilman VanValkenburg and carried. tion Ordering Assessment later in Minutes.) D. TJATERMAIN IMPROVEMENT NO. 257 IN THE FOLLOWING: Motor' Street from West 44th Street to 130' South Mr. Hyde presented analysis of assessment showing total construction cost at $3,341.50, proposed to-be assessed against two connections at $1,670.75 per assessable lot as against estimated assessment of $1,841.05 per assessable lot, No objections were heard and none had been received prior hereto. (See Resolu- tion Ordering Assessment later in Minutes.) E. STREET IMPROVEMENT NO. BA-166 IN THE FOLLOWING: Porter Lane from Code Avenue to Birchcrest Drive Mr. Hyde presented analysis of assessment showing total construction cost at $3,971.00, proposed to be assessed against 1100 front feet at assessable foot as agajnst estimated assessment of $8.34 per assessable foot. No objections were heard and none had been received prior hereto. tion Ordering Assessment later in Minutes.) F. STREET IMPROVEMENT NO. BA-167 IN TKE FOLLOWING: , side Road . (See Resolu- $3.61 per (See Resolu- Code Avenue from Grove Street to Benton Avenue Grove Street from South Code Avenue to 1/2 block West of North Code Avenue Mr. Hyde presented analysis of assessment showing total construction cost At $19,780.32, proposed to be assessed against 1,345.60 assessable feet at $14.70 per foot as against estimated assessment of $21.42 per assessable foot. objections were heard and none had been received prior thereto. (See Resolu- tion Ordering Assessment later in Minutes.) G. STREET IMPROVEMENT NO. BA-170 IN THE FOLLOWING: West 58th Street from Tingdale Avenue to Code Avenue Mr. Hyde presented analysis of assessment showing total construction cost at $10,929.42, proposed to be assessed against 1,076.79 assessable front feet at $10.15 per foot as against estimated assessment of $13.26 per foot. Mr. David A. Tenquist, 5100 W. 58th Street, was assured by Mr. Dunn that there is a one- yeaq guarantee on sod replacement and that his sod would be replaced properly. H. SANITARY SEWER NO. 289 IN THE FOLLOWING: No Moccasin Valley Road from Valley View Road to 266' 2 South I. NATERMAIN IMPROVEMENT NO. WM-251 IN THE FOLLOWING: Moccasin Valley Road from Valley View Road to 266' South J. STREET IMPROVEMENT NO, C-107 IN THE FOLLOWING: Moccasin Valley Road from Valley View Road to 266' 2 South K. STREET IMPROVEMENT NO. BA-163 IN THE F0LLOT;IING: Moccasin Valley Road from Valley View Road to 266' 3. South Mr. Hyde advised Council that the assessments been miscalculated, whereupon Councilman VanValkenburg's motion that a new hearing date be set for September 13, 1971, was seconded by Councilman Johnson and carried. listed under H, I, J and K had . .. * _. .. .. 8/2/7 1 L. STORM SEWER IMPROVEMENT NO. ST.S.0123 IN THE FOLLOWING: MI-. Hyde presented aniilysis of assessment showing total construction cost at $21,357.43, proposed to be assessed against 343,367 square feet at $.0622 per assessable square foot, as against estimated assessment of $.0736 per assess- able square foot. Lot 3, Block 1, Iroquois Hills.4th Addition - Elimination. of drainage ditch, running waFer, culvFrt - $400.00; Lot 4, Block 1, Elimination of drainage ditch, running water, culvert - $400:00; Lot 5, Block 1, Iroquois Hills 4th Addition - Elimination of drainage ditch, running water, culvert - $400.00; Lot 6, Block 1, Iroquois Hills 4th Addition - Elimination of drainage ditch, running water and culvert and grading yard and drive, sod and replace blacktop - $600,00;-Lot 7, Block 1, ;Croquois Hills 4th Addition - Elimination of drainage ditch, running water, culvert - $400.00; Lot 8, Block 1,-Iroquois Hills 4th Addition - Elimination of drainage ditch, running, water, culvert and grahing yard and drive and sod - $GOO.OO; Outlot 2 - Elimination of drainage ditch, running. water, culvert - $400.00. indicated that the above lots were benefitted by the elimination of drainage ditch and filling, thus allowing front yards to be developed to the roadway and that, specifically, Lots 6 and 8 were also regraded, yard and driveway and. sodded. On Lot 6 the blacktop driveway was replaced, although this replace- ment was not considered in.the calculation of the additional benefit. Mr. David Malizia, 7143 Valley View Road, complained of a water pock$t that still exists between his house and the dwelling at 7135 Valley View Road. assured by Mr. Dunn that the gutter line would be reworked so that the water would drain to the corner and that this work would be done within a-week's time. No further comments were heard, whereupon Councilman Johnson offered the fol- lowing resolution and moved its adoption: Valley View Ro.ad from.Comanche Court to 800' South Mr. Hyde noted the .following extraordinary benefit schedule: Iroquois Hills 4th Addition - I The schedule further He was RESOLUTION ADOPTING AND CONFIRNING SPECIAL ASSESSMENTS LEVIED ON ACCOUNT OF WATERMAIN IMPROVEMENTS NOS. WM-253, \iM-255, VM-256, WM-257 STREET IMPROVEMENTS NOS. BA-166, BA-167, BA-170 ~ STORM SEWER IMPROVEMENT NO. ST.S-123 BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota, as follows : I. . assessment rolls forsthe improvements hereinafter referred to, and at such hear- ing held on August 2, 1971, has considered all oral and written objections presented against the levy of such assessments. 2. the assessments 3s set forth in the assessment rolls on file in the office of the Village Clerk for the following improvements : Watermain Improvements . Nos , IJM-253 , W-255, '1m-256 , %M-257 , Street Improvements Nos. BA-166, BA-167 , BA-170 and SE6rid SEWeZ Ii@~6iiSm&rie NS, ST.S.0123 does not exceed the local . benefits conferred by said improvements upon the lot, tract or parcel of land so assessed, and all of said assessments are hereby adopted and confirmed as the proper assessments on account of said respective improvements to be spread against the benefited lots, parcels and tracts of land described there- in. 3, reflect a three year deferrment, or connection to the watermain, whichever OCCRZS first,.for Lots 10 and 11, Block 5, Valley View Heights. 4. The assessments shall be payable in ten equal annual installments, the first of said installments, together with.interest at the rate of 5% per annum on the entire assessment from the.date hereof to December 31, 1972, to be payable with the general taxes for the year 1971. 5. a copy of this resolution and a certified duplicate of said assessments, with each then unpaid installment and interest set forth separately, to be extended on the tax lists of the County in accordance with this resolution. .6. The Clerk shall also mail notice of any special assessments which may be payable by a county, by a political subdivision or by the owner of any right of way, as required by Minnesota Statutes, Section 429.061, Subdivision 4, and if any such assessment is not paid in a single installment, the Village Treasurer shall arrange for collection thereof in installments, as set forth in said section. Motion for adoption of the Iresolution was seconded by Councilman VanValken- burg and on rollcall there were four ayes and no nays and the resolution was adopted . ORDINANCE NO. 811-15 GRANTED FIRST READING. by Clerk, approved as to form and ordered placed on file. Mr. Luce presented I The Yillage has given notice of hearings as required by law on the proposed Subject to the amendment made in paragraph 3 of.this resolution, each of The assessment of Watermain Improvement No. 256 is hereby amended to .. " , -. The Village Clerk shall forthwith prepare and transmit to the County Auditor I Affidavits of Notice were presented 8/2/71 the petition of Poppler, Cardarelle, Inc., for a zoning change for Parcels 700 and 800, Sec. 8, T. 117, R. 21 from R-1 Residential District to Planned Resi- dential District 3 for this property located generally West of Cahill Road between Dewey Hill Road and V. 78th Street. Mr. Luce added that Planning Com- mission has approved the concept of the plan, provided that the developers meet the five contingencies listed in the Planning Commission Minutes of July 7, 1971, as follows: 1. No credit for the three acres of single family nor half of the road abutting it. 2. No credit fdr Cahill Road. 3. The removal of the Northwest wing of the Western building and the South- east wing of the Southern building, thus preserving the best of the natural vegetation. 4. at the Plarrning Commission and Council stages. 5. family lots. 6. for ponding area and dedicate that’area to the Village, concept approval must- again be granted by the Planning Commission at a future date. Nr. Frank’Cardarelle, developer of the property, requested that his architect be permitted to show plans to Council in which it is proposed to move the pro- posed road to save a number of trees. whether or not open space credit should be given for roads in the area. Cardarelle and Mr. William Rose, another developer, contended that since they had agreed to dedicate Outlots A and B to the village, roadways should be included as a part of the required open space. Hill Road, James Jundt, 7021 Lanham Lane and Dr. Lou Polries, 7101 Fleetwood Qrive, urged that no open space credit be given for roads. erable discussion, Councilman Johnson offered Ordinance No; 811-15 for First Reading and moved its adoption, subject to the following contingencies: Any major remodification of this plan will be subject to concept approval Sewer and water and other easements must be shown for the three single If developers purchase the rear two acres of the three single family lots Considerable discussion ensued as to Mr. Messrs. Frank Dean, 5716 Dewey Following consid- 1. 2. 3. 4. 5. 6. 7. A maximum of 206 units be constructed. No credit be given for any roads toward required open space, No credit be given for the three acres-of single family nor half of the road. abutting it. The removal of the Northwest wing of the Western building and the Southeast wing of the Southern building, thus preserving the best of the natural vegetation. Any major remodification of this plan will-be subject to concept approval at the Planning Commission and Council stages. Sewer and water and other easements must be shown for the three single family lots. If the developers purchase the rear two. acres of the three single gamily lots for ponding area dnd dedicate that area to the Village, concept approval must again be granted by hhe Planning Commission at a future date. ORDINANCE NO. 811-A15 AN ORDINANCE AFBNDING THE ZONING ORDINANCE (NO. 811) BY ADDING TO- THE PLANNED RE;SIDENTUL-DISTRICT .(PED&3) THE VILLAGE COUNCIL OF EDINA, MXNNESOTA, ORDAINS: ._. is amended by adding the following thereto: dnlargea;by-the gdditioii of the following properties: Section 1. “The extent of the Planned Residential District (Sub-district PRD231 is The South 20 rods of the West 40 rods of the Northwest 1/4 of Southeast 1/4 of Section 8, and fhe North’20 rods of the West 40 rods of the South- west 1/4 of Southeast 1/4 of Section 8, Township 116, Range 21. 166.5 feet of the West 261.62 feet of the East 757.37 feet together with an easement for road purposes over the North 30 feet of the East 495.75 feet of that part of the Northwest 1/4 of the South East 1/4 lying South of the North 30 acres of Section 8, Township 116, Range 21, except that part of the afmedescribed parcel as follows: said parcel, thence East along the South line of said parcel 660 feet; thence Northwest: 430 feet; thence Southwesterly 480 feet to a point 110 feet North of the point of beginning; Thence South 110 feet’to the point of beginning, not to exceed 3.0 acres and subject to road easements over the Easterly 33 feet as Edina may require. That part of the West 6/2 of the Southeast 1/4 of Section 8, Township 116, North Range 21 West of the Fifth Principal Meridian, described as follows: Commencing at a point in the South line of the North 20 rods of the South- west 1/4 of the Southeast 1/4 distant 676.17 feet East from the West line thereof; Thence North at right angles 250 feet; Thence East parallel with said South line 117.27 feet;^Thence Southeasterly to a point in said South line 301.03 feet East from the point of beginriing; Thence East to Westerly Paragraph 4 of Section 5 of Ordinance NO. -811 of the Village * The North beginning at the Southwekt corner of 8/2/7 1 line of County Road No, 28; Thence Northeasterly and North along said Westerly line to the North line of the South'lO acres of tfie Northwest 1/4 of the Southeast 1/4; Thence West along said North line 462.75 feet; . Thence South parallel with tfie East line 6f the Northwest 1/4 of the Southeast 1/4 a distance of 166.5 feet; Thence West parallel with North line of the South 10 acres of the Northwest West 1/4 of the Southeast 1/4 to the IJest line of the East 1/2 of said South 10 Acres; Thence South to the Southwest corner of the East 1/2 of the North 20 rods of the South- west 1/4 of the Southeast 1/4; Thence East to beginning. That part of the North 20 rods of the Southwest quarter of the Southeast quarter of Section 8, Township 116, North Range 21 West of the Fifth Principal Neridian described as follows: South line of said North 20 rods 676.17 feet East from the West line thereof; thence North 250 feet at right angles with said South line; thence East 117.27 feet parallel with the said South line; thence- South- easterly to a point on the South line of said North 20 rods 301.03*feet East from the point of beginning; thence West to the.*point 6f beginfiing. The North 166.5 feet of the West 261,62 feet of the East-757.37 feet fogether with an easement for road purposes over the North 30 feet of east 1/4 lying South of the North 30 acres of Section 8, Township 116, Range 21". Sec. 2. .This ordinance shall be in full force and effect upon its passage and publication. ORDINANCE NO. 811-16 GRANTED FIRST READING. by Clerk, approved as'to form and ordered placed on file. Mr. Luce presented the request of Prestige Development Corporation for rezoning af a portion of Parcels 4800, 3200, 3810, Section 31, Township 117, Range 21, from Re1 Resid- ential District to Planned Industrial District, nothg that this property is - located at 5537-5605 County Road 18 and is-included in the Western Edina Plan. ning Commission, there is no question as to the recommendation of btiproval'of the zoning request. Councilman Shaw then offered the following ordinance for First Reading and moved its adoption: I Beginning at a point on the the Ea& 495.75 feet of that part of the Northwest 1/4'of the South- Affidavits of Notice were presented He added that, while the site plans have not been approved by the Plan- ORDINANCE NO. 811-16 AN ORDINANCE AMENDING T€& ZONING ORDINANCE (NO. 811) BY ADDING TO THE PLANNED INDUSTRIAL DISTRICT THE VILLAGE COUNCIL OF EDINA, MINNESOTA, ORDAINS: amended by adding the following thereto: of the following properties: Section 1. "The extent of the Planned Industrial District is enlarged by the addition . Paragraph 2 of Section 10 of Ordinance 811 of the Village is -8 That part of the Northwest Quarter of Section 31, Township 117, Range 21, Hennepin County, State of Minnesota described as follows: Comment- ing at a point on the West line of'said Southwest Quafeer distant 1272.87 feet South of the Northwest corner of said Section 31; thence Easterly to a point on the East line -of the Northwest .Quarter of the Northwest Quarter of said Section 31, distant 1262.17 feet Southerly of the Northeast corner of said Northwest Quarter of the Northwest Quarter; thence Southerly along said East line a distance of 269.29 feet, more or less, to the Northeast corner of the Subdivision of Nine Mile North; thence Westerly along the North line of said-Subdivision to a point on the West line of the Northwest Quarter of said Section 31, distant 1547.51 feet South of the Northwest corner of said Northwest Quarter; (said last'described point also being the Northwest corner of said Subdivision) thence North along said l?est line, a distance of 274.64 feet to',the point of beginning. other easements of record." Sec. 2. and publication. ORDINANCE NO. 811-17 GRANTED FIRST READING. by Clerk, approved as to form and ordered placed on file. Mr. Luce presented che request for rezoning property located at 7200 Cahill Road from R-1 ResLd- entia1 District to Planned Residential District (PRD-3), noting that it is proposed to construct 11.5 units per acre on the site. Mr. Harvey HanSen, developer of the property, said that it is proposed to build 108 units on the3 9.5 gross acre tract and presented plans and drawings of the proposed building. Mr. %sen agreed to save two additional trees and to eliminate three parking spaces as had been requested by the Planner. Councilman Johnson then offered Ordinance No. 811-17"for First Reading, sub- - Subject to portion taken for County Road 18 and a11 I This ordinance shall be in full force and effect upon its passage Affidavits of Notice were presented Following some discussion, 8/2/71 ject to the dedication of the Westerly lot for park purposes and limiting the maximum density to 108 units, and moved its adoption as follows: ORDINANCE NO, 811-17 AN ORDINANCE AMENDING THE ZONING O%DIN&CE (NO. 811) BY ADDING TO THE PLANNED RESIDENTIAL DISTRICT (PRD-3) THE VILLAGE COUNCIL OF EDINA, MINNE3OTA. ORDAINS: Section 1. "The extent of the Planned Residential District (Sub-District SRD-3) is The South 9 1;/2 acres of the NQrthwest 1/4 of the Northeast 1/4 of Section 8., Township 116, Range. 21 , 5' Sec, 2. This ordinance shall be in full force and effect upon its passage Paragraph 4 of Section 5 of Ordinance No. 811 of the Village is amended by adding the following thereto: enlarged by the addition of the following properties: and publication. I BRAEMAR OAKS PRELIMINARY PLAT APPROVAL CONTINUED TO AUGUST 16, 1971. Affidavits of Notice were presented by Clerk, approved as to form and ordered placed on file. Mr. Luce presented Braemar Oaks for preliminary plat approval. In reply to a question of Mr. James Jundt, 7021 Lanham Lane, Mr. Hyde advised that the plat has nothing to do with ,the number of units permitted and that, in this case, there*.is no questiou about the number of units, inasmuch as developer had agreed to a maximum of 108 units at the zoning hearing just conducted. Mr. Erickson brought out,the .fact that funds and dedication of land would be a part of the final plat approval. He noted that if the developer was below the maximum densiqy allowed by use of the credits, then to the extent that he is below that maximum of density, a dedication 6f land for use as a park could be accepted. the maximum of credits allowed, the Village would require money in lieu thereof. Mr. Harvey Hansen objected to the fact that developers who are giving land should not be obligated to give money as well. Mr. Art Dale was not giving property and only money. Mr. Dale would also have to give an open space easement on his property, Olson said that he is dedicating 40% of his land and objected to paying any cash to the Village. nance does give credit for the land which is being used for open space. In some cases it is being dedicated to the public because it fits into the needs of the public parlc system and in some cases it is being used exclusively for use.of the residents of the development. and, therefore, incurs no loss in value because of the land which is being reserved for open space. that a reasonable portion of land shall be.set aside for parkor in lieu thereof at the Village's option in areas of less than 30 acres, an equal amount in cash. any differently than any R-1 developer, inasmuch as both now have given up something for which they get no credit, but to benefit the public by providing open space. Mayor Bredesen noted that the Village might find itself obligated to assume park lands that it does not want to maintain under this ordinance. Mr. Luce said that the Village would have the option of determining whether to require dedication of Park lands or funds in lieu of property. Discussion ensued as to how the value of property should be determined. pointed out that he wanted it understood ghat when they dedicated their land, he did not know that there would be a-fee eequired in addition to the land. It was then moved by Councilman Johnson, seconded by Councilman VanValkenburg and carried that preliminary approval of Braemar Oaks be continued so that the Plannee can send a memo to the,Council to clarify the difference between "open space" and "park lands" and totdetermine how the sum of money to be paid by the developer shall be determine. SMISEK ADDITION PRELIMINARY PLAT APPROVAL CONTINUED TO AUGUST 16, 1971, by . motion of Councilman Johnson, seconded by Councilman VanValkenburg and car- ried, so that Council will have an opportunity to study the memo of Mr. Luce as requested at the Braemar Oaks hearing. To the extent that it not a reduction and they do go to He referred to the fact that Mr. Hansen was ,told that Mr. Mr. Erickson explained that the Planned Residential Ordi- The developer receives the credit He added that the sub-division statute provides Mr. Erickson added that the deyelopers are not being treated Mr. Hansen ' PORTION OF OXFORD AVENUE AND W. 52ND STREET VACATION APPROVED SUBJECT TO RECEIPT OF EASEMENTS. Affidavits of Notice.were presented-by Clerk,.apprQved as to . form. and ordered placed on file. Mr. Hyde presented the petition for. vacation of a portion of Oxford Avenue and a portion of W. 52nd which had been circulated , by Mr. Gary. Johnson. who proposes to request R-2 Multiple Residence District zoning for abutting property. Mr. Hyde also noted. that the Northwestern Beli Telephone Company has advised that they will require an easement and objected to the vacation unless such easement is received. Johson also wishes to purchase a triangle of land on the East side of Oxford Avenue which the Village acquired as Tax Forfeited Land. that this land will have to be reconveyed to the State of Minnesota and that . Mr. Dunn noted that Mr. Mr. Johnson was told .. 2QEs' . , 8/2/7 1 he will have to acquire the land from it. had been received prior thereto. said that he had no objection to the vacation. that the vacation be granted approval in concept, with the actual vacation to be made as soon as the easement has been granted to Northwestern Bell Telephone Company, was seconded by Councilman VanValkenburg and carried. No objections were heard and none One unidentified gentleman in the audience Councilman Johnson's motion EDINA HISTORICAL SOCIETY REQUEST FOR RENAMING LAKES REFERRED TO PARK BOARD. Mr. Hyde presented a letter from the Edina Historical Society, requesting that "Spit Lake" be renamed'gyte Lake'! and that "Mud Lake'' be renamed "Gleeson Lake" in honor or early settlers. name of Tupa Drive and Tupa Circle in honor of-Mr. Frank Tupa and supported the general naming of streets in the Village after pioneer settlers and residents in recognition of outstanding community service. Councilman John- son's motion referring the letter to the Park Board was seconded by Council- man VanValkenburg and carried. The Society also supported the COW HILLMINING PERMIT HEARING DATE SET for August 16, 1971, by motion of Councilman Johnson, seconded by Councilman Shaw and carried. ..- BRIN?OODS ESTATES GRANTED FINAL PLAT APPROVAL, Mr. Luce presented Brinwoods Estates for'final plat approval as recommended by the Planning Commission, noting that the developers have submitted a check in the amount of $4,000 which represents 5% of the value of the property. method in which the value of land should be determined, with Mr. Luce review- ing a schedule used by the Assessor. that when Council is requesting an additional investment in their property, the aaluer should be determined by someone knowledgable about this community. Mr. Charles Alexander, one of the developers, said that he had paid $8,000 per lot for sixteen lots and urged the approval of the plat so that he can start development of the~property. Councilman Johnson said that he believes -that.$80,000 is a fair and reasonable amount on which to base the value of the land, and that, therefore, $4,000 should be acceptable. He then offered the following resolution and moved its adoption: Discussion ensued'as to the Mayor Bredesen said that he believes . RESOLUTION &PROVING FINAL PLAT OF BRINWOODS ESTATES BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota, that that certain plat entitled "Brinwoods Estates", platted by Howard W. Weiner and Joanne Weiner, husband and wife, and by Robert S. Brin and Pamela Yale Brin, husband and wife, and by Henry L. Bardin and Ruth Shirley Bardin, husband and wife and by Charles S. Alexander and Verna M. Alexander, husband and wife, and presented at the Edina Village Council Meeting of August 2, 1971, be and is hereby granted final approval. Motion for adoption of the resolution was seconded by Councilman VanValken- burg and carried by rollcall vote of four ayes and no nays. SIDEWALK IMPROVEMENT S-7 AUTHORIZED ON 100% PETITION. Dunn, Councilman Shaw offered the following resolution and moved its adoption: BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota, as follows : lr the Council to construct a sidewalk improvement at 4379 Brook Avenue (Lot 16, Block 9, Browndale Park) and to assess the entire cost against the property of petitioners, and that said petition has been signed by all owners of real property abutting on said street where improvement 4s to be located. 2. Zhelmaking af said improvement in accordance with said petition is hereby ordered pursuant-to Minnesota Statutes, Section 429.031 (3), (Session Laws of 1961, Chapter 525, Section 2). shall be referred to in all subsequent proceedings as SIDEWALK IMPROVEMENT NO, 5-7. +The entire cost of said improvement is hereby ordered to be assessed against Lot 16, Block 9, Browndale Park where said improvement is to be located. Motion for adoption of the resolution was seconded by Councilman VanValken- burg and on rollcall there were four ayes and no nays and the resolution was adopted. , As recommnded by Mr. RESOLUTION AUTHORIZIKG SIDElJALK IMPROVEMENT S-7 It is hereby found and determined that a petition has been filed requesting Said improvement is hereby designated and CURB AND GUTTER IMPROVEMENT B-82 APPROVED. Councilman Shaw offered the following resolution: As recommended by' Mr. Dunn, RESOLUTION AUTHORIZIiE CURB AND GUTTER . IMPROVEMENT NO. B-82 BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota as follows: 8/2/7 1 1. the Council to construct a curb and gutter improvement at 4379. Coolidge Avenue '(Lot 1'4, Block LO, Browndale Park) and to assess the entife cost of the im- provement against the property of-petitioners, and that said petition has been signed by all owners of real property abutting on said street where improve- ment is to be located. 2. ordered pursuant to Minnesota Statutes, Section 429.031 (3), (Session Laws of 1961, Chapter 525, Section 2). shall be referred to in all subsequent proceedings as CURB AND GUTTER IMPROVE- assessed against Lot 14., Block 10, Browndale Park where said improvement is to be located, with the remainfng one-half to be paid Ey the Tid-lagiS. Motion for adoption of the.resolution was seconded by Councilman VanValbenburg- and on rollcall there were four ayes and no nays and the rksolution was adopted . PARKING RAMP ARBITRA'fION AWARD CONTINUED TO-AUGUST 16, 1971. Mr. Hyde advised Council that no satisfactory communications have been received relative to the Parking Ramp arbitration award, whereupon Councilman Johnson's tnotion that the matter be continued to August 16, 1971, was seconded by Coupcilman Shaw and carried, METROPOLITAN SEWER BOARD RATE PROPOSAL CONTINUED T0,AUGUST 16, 1971. advised Council that the Metropolitan Sewer Board has presented a fourth alt- ernate plan under:fghich fees of ^the Village would be $425,000 to $435,000 for each of the plans. No decisions were reached but it is recognized that sewer rates for the Village will increase substantially. Dihcussion on the matter was continued to August 16, 1971, pending another meeting bf the Board to be held August 4, 1971. It is hereby found and determined that a petit'ion has been filed requesting The making of said improvement. in accordance with said p'etition is hereby ' Said improvement is hereby designated and ' MENT B-82. BBlf of-the cost of said improvement is hereby ordered to be '-. Mr. Hyde MINNEAPOLIS GOSPEL TABERNACLE REQUEST FOR STREET INSTALLATION SUSPENSION.DR0PPED. Mr. Hyde advised Council that the Minneapolis Gospel Tabernacle had dropped its option to purchase property in the Oscar Roberts Addition and, therefore, had withdrawn its request for the suspension of street installatidn which was made at the meeting of July 19, ,1971. STORM SEWER IMPROVEMENTS ST.S.-128 AhD ST.S.0129 MINUTES AMENDED. Upon being advised that, at the time bids were authorized for the Braemar Hills area project, the numbers of Storm Sewer Improvements ST.S,-128 and ST.S.-129 were transposed, Councilman VanValkenburg offered ,the following resolution and moved its adoption: BE IT RESOLVED that the Minutes of May 3 and May'17, 1971, be amended to ref-lect the assignment of new numbers to the following improvement projects: STORM SEWER IMPROVEMENT NO. ST.S.-128 (formerly known as Storm Sewer No. ST.S.-129) in the following: Gleason Road from Dewey Hill Road to South line of Hyde Park Addition Bonnie Brae Drive from Gleason Road to East line of Hyde Park Addition STORM SEWER IMPROVEMENT NO. ST.S.0129 - (formerly known as Storm Sewer No. ST.S.0128) in the following: Tupa Drive from Gleason Road to East line of Braemar Hills 5th Addition Scotia Drive from Tupa Drive to 105' West Easement line Eetwekn Lots 5 and 6, Block 1, Braemar Hills 5th Addition RESOLUTION from Scotia Drive to South line of Elm View 1st 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. PARCEL 1731, SEC. 30, T. 28, R. 24 DIVISION REFERRED TO PLANNING COMMISSION. Mr. Hyde recalled that some years ago the Village purchased the Southwest corner of Brittany Road at W; 66th Street was acquired by the Village for use as a fire station site. station and since it is not considered suitable for park purposes, Mr. Hyde recommended that the property be declared "surplus" and sold. Discussion ensued as to whether the pkoperty should be sold as one or two pieces, and, 'if the property should be divided, whether it should be an East-West or a North-South division. one would buy the entire lot for one house on that location. discussion, Councilman VanValkenburg's motion referring the matter to the Planning Commission was seconded by Councilman Johnson and carried. FIRE DEPARTMENT SPACE iJTILIZATION CONTINUED TO AUGUBT 16 , 1971. Referring to a memo and plans for utilization of the Fire Department site, Mr. Hyde said that he had not yet met with department.heads and recommended that this matter Since the property is no longer needed for the fire Mayor Bredesen said that he did not believe that any- Following some - ' be continued to August 16. - - -POOL PARKING LOT USAGE CONTINUED TO NEXT MEETING As recommended by Mr. Hyde. W. 40TH'STREET QUESTIONNAIRE ON CURBING TO BE SENT OUT. Council that the City of St. Louis Park is installing curbing on the North side of the Edina-St. Louis Park Boundary on W. 40th Street'and that there is no curb and gutter on the Southerly side of the street in Edina. Johnson's motion that a questionnaire be sent to owners of abutting properties to find out their ixteerest in curbing in front of their properties was seconded by Cchncilman VanValkenburg and carried. INDW HILLS STREET ASSESSMENT POLICY DISCUSSED. Mr. Dunn recalled that at the improvement hearing for Street Improvement BA-169 it had been proposed to assess the improvement on a franhfootsbasis. improvement hearing there had been discussion as to whether the assessment shmld be proposed on a per lot or on a front foot basis. cussion, it was moved by Councilman ;Johnson, seconded by Councilman Shaw and carried that the assessment should be calculated both ways and the decision made at the Assessment Hearing. Mr. Hyde advised . - Councilman " in the Indian Hills area, At the Following some dis- ORDINANCE NO. 12lA-1 GRANTED FIRST READING. Mr. Hyde presented Ordinance No. 121-81 for First Reading which proposes to bring sick leave up to 120 days to tie in with the new Income Protection Plan. Councilman Johnson then offered Ordinance No. 121-A1 for First Reading and moved its adoption: ' ORDINANCE NO. - 121aA1 AN ORDINANCE AMENDING THE PERSONNEL POLICY ORDINANCE (NO,*121) TO INCREASE SICK LEAVE ACCUMUWTION THE VILLAGE COUNCIL OF THE'VILLAGE OF EDINA. MINNESOTA, ORDAINS: Section 1. Sick Leave With Pay. The last sentence of paragraph (a) of Sec. 6 of Ordinance No. 121 is hereby amended to read as follows: "Sick leave may be accumulated to-a makimum of 120 days." Sec. 2.. This ordinance shall be in full force and effect updn its pass- ' age and publication. I ORDINANCE NO. 1352 ADOPTED.- Mr. Hyde presented Ordinance No. 1352 as revised by the Village Attorney following the meeting of July 19, 1971. VanValkenburg then offered Ordinance No. 1352 for First Reading, with waiver of Second Reading and moved its Xoption as fo1l"ows: Councilman ORDINANCE NO. 1352 AN ORDINANCE LICENSING AND REGULATIhU; PHYSICAL CULTURE AND HEALTH SERVICES AND CLUBS, REDUCIhY; *. CLUBS AND SALONS, SAUNA PARLORS AND MASSAGE PARLORS, AND REGULATING MASSEURS AND MASSEUSES, AM, IXPOSING A PENALTY G THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA ORDAINS: *. Section 1. Definitions. (a) (b) For the purposes of this ordinance, the terms defined in &iS section "Physical culture and health service", "physical culture and health have the meanings given them. club", "reducing club", "reducing salona',* and' "massage parlor" mean any build- ing, room, structure, place or establishment other than a hospital,* sanitorium, rest home, nursing home, boarding home or other institution for the hospital- ization or care of human beings, ^duly licensed under the provisions of Minn- esota Statutes Sections 144.50 through 144.69, inclusive, where non-medical and non-surgical manipulative exercises or massages are practiced upon the human body by anyone not duly licensed by the State of Minnesota to practice medicine, surgery, osteopathy, chirogractic, physical therapy or podiatry, with or without the use of mechanical, therapeutic, or bathing devices. ' (c) "Sauna parlort1 means any building, rbom, structure., place or estab- lishment containing a room or rooms used by the public for bathing, relaxing or reducing purposes utilizing steam or hot air'as a cleaning, relaxing or reducing agent. ings set out in-Minnesota Statutes Section 148.33. and health service or club, reducing club or salon,-sauna parlor or massage parlor, either exclusively or in connection with any other operation or enter- prise,' without a'license obtained hereunder. Sec. 3. License Procedure and Control: Penalties. The provisions of 0rdinance"No. 141 of the Village, including the penalty provisions thereof, sball apply to all licenses required by this ordinance and to the holders of such licenses'. (d) '%assage", "masseur" and fJmasseuse'' shall have the respective mean- Sec, 2. License Required, No person shall operate a physical culture 8/12[71 Sec. 4. Application for and Issuance of License. The application for a license, or renewal of a license, shall contain or have attached thereto, in addition to the information required by said Ordinance No. 14l,,the following: (a) The name and address of the person who is to manage the operation to be licensed; (b) A specific statement as to the kind and nature of the operation to be licensed; (c) .The names and home addresses of two persons, residents of Hennepin County, who may be referred to by the Village for information on the character of the applicant and manager, and if the applicant be a partnership, two such names shall be supplied for each partner, and if the applicant be a corporation, two such names shall be supplied for each principal officer and manager of the corporation; and Wehther the applicant, or if the applicant be a partnership, the partners, or if the applicant be a corporation, the principal officers and managers, and the named manager, have ever been convicted of a criminal offense other. than a traffic offense, and, if so, information as to the time, place and nature of such offense. Each application shall be'accompanied by the license fee herein required and shall be verified by the oath of the applicant. . Upon approval of the applica- .tion by the Village Manager or his deputy, the Village Clerk shall issue a license to the applicant. Sec. 5. License .Fee. The license fee shall be $.lo0 for, each license for each location, prorated for the term of the license period remaining as of In addition to the. reasons set out in Section 4 of said Ordinance No. 141 for the denial of a license, a license may also be denied for any of the following reasons: If the operation to be licensed is n9t permitted by Ordinance No. 811 upon the premise's described in the application, or if.such use premises is inconsistent with any development'plans of the Village; if a corporation, or any one or more of the partners, if a partnership, have been convicted of'a felony, or have been convicted of any illegal conduct involving rporal turpitude, dishonesty, fraud, deceit ox misrepresentation; requirements of Section 9 hertiof. application shall be in direct charge of the day to day conduct af the licensed operation. unless and until the name and address ,of his replacement and the information as to such replacement required by paragraphs (c) through (e) of Section 4 of this ordinance have been submitted to the Village and approved in writing by the Village Manager or his deputy. Sec. 8. Hours of Operation. No licensed operation shall be open for business, nor shall any patrons or customers be permitted on the premises between the hours of 1 A.M. and 8 A.M. of each day. the premises to be used for such operation shall comply with the following c . (d) T SI., +' w date of issuance. e1 a Sec. 6, Denial of License. (a) upon such (b) The applicant, or any'one or more of the principal officers or managers, (c) Sec. 7. Desimation of Manager. The person named as wanager in the Failure or inability of the premises to comply with the construction No person so designated as manager shall be replaced or changed - Sec. 9. 'Construction Requirements. No license shall be issued unless - requirements : -3 (a) All rooms utilizing steam or hot air as a cleaning, relaxing or reducing agent, and all restrooms, changing rooms and bathrooms used in connec- tion therewith, shall be constructed with materials impervious to moisture, bacteria, mold and fungus growth. shall be constructed so as to provide a sanitary cove with a minimum radius of 3/8 inch; All public restrooms shall be provided with mechanical ventilation with 2 cfm per square area, a minimum of 15 foot candles of illumination, a hand washing sink equipped with hot and cold running water under pressure, sanitary towels with dispensers and soap with dispensers; Each such operation shall have a janitor's closet for the storage of cleaning supplies with a mop sink, mechanical ventilation with 2 cfm per square foot area and a minimum of 15 foot candles of illumination; have separate keys for locking. Floor to wall and wall to wall joints (b) (c) (d) Sec. 10. (a) (b) Individual lockers shall be provided for use by customers and shall Maintenance: Sanitary Conditions ; Communicable Disease. All licensed operations at all times shall be kept in a clean and All instruments and mechanical, therapeutic, and bathing devices or sanitary condition. parts thereof that come into contact with the human body at all times shall be kept clean'and sanitary. for use by anQther until thoroughly laundered. (c) ' No towels and linens furnished for use by one patron shall be furnished 212 8/2/71 (d) All masseurs and masseuses shall wash their hands thoroughly before (e) each massage. - employed in a licensed operation. ' disease to the knowledge of the owner, custodian, or employees of a licensed operation shall be accommodated as a patron therein. operation shall employ or use any person as a masseur or masseuse unless: Such person is at least 21 years of age is and registered pursuant to Minnesota Statutes Section 148.33 through 148.511, inclusive. The certificate of registration of each such masseur and masseuse shall be posted on the licensed premises to that it can be read by members of the public; Registration shall consist of filing with the Police Department of the Village a photocopy of the registrant's State registration certificate and a recent registrant ceases to be employed by a licensee, such licensee shall promptly nofy the Police Department of the Village. Sec. 12. Inspection.. Each operation required to be licensed hereunder shall at all times be held open for inspection by duly authorized representat- ives of the Village. Sec. 13 Barber Shops and Beauty Salons Exempted. Barber shops and beauty salons which do not give, or hold themselves out to give, massages, other than is customarily given in such shops and salons for the purpose of facial beautification only shall not be subject to the provisions of this ordinance. Sec. 14. Aiding and Abetting a Violation.. Every person who commits or attempts to commit, conspires to commit, or aids or abets in the commission .of, any act constituting a violation of this ordinance, whether individually or in connection with one ,or more other persons or as principal, agent or accessory, shall be guilty of such offense, and eirery person who falsely, fraudulently, forcibly or willfully induces, causes, coerces, requires, per- is likewise guilty of such offense. of a misdemeanor and subject to a fine of not exceeding $300 or imprisonment. for a period of not exceeding 90 days, with costs of prosecution in either case to be -added. suspension of a license. upon its passage and publication. rollcall there were four ayes and no nays Motion for adoption of the ordinance was se ATTEST : No person suffering from a communicable disease shall work or be No person suffering from a communicable Sec. 11. Employment and Registration of Masseurs and Masseuses. No such (a) (b) Such person is registered with the Police Department of the Village. - photograph of the registrant showing both front- and ,side views. When such .mits or directs another to violate any of the provisions of this ordinance, Sec. 15. Penalty. Any person violating this ordinance shall be guilty I Such penalty may be imposed in addiiion to revocation or , - Seck 16. This ordinance shall be in full force and effect immediately by Council an Shaw and on nd t e ordinan was adopted. c 0 Nayor $LA./& vA .. .. &* . Village Clerk T.H. 100 PEDESTRIAN BRIDGES APPROVED. man VanValkenburg offered offered the following -resolution approving construc- tion of pedestrian bridges over T.H. 100 at Southview Lane and at Vindsor Avenue and moved its adoption: WHEREAS, the Commissioner of Highways has prepared plans, special provisions and specifications for the improvement of a part of Trunk Highway Numb-er 130 renumbered as Trunk Highway Number 100 within the corporate limits of the Village of Edina from Valley View Road to Willson road; and TJHEREAS, said plans are nn file in the office of the Department of Highways, St. Paul, Minnesota, being marked, labeled and-identified as S.P.27.33-9895 (100=130); and VHEREAS, sasd special provisions are on file in the office of the Department of Highways, St. Paul, Hinnesota, being marked, labeled and identified as S.P.2733-9895 (100=130), whgch, together with the Minnesota Department of Highways Specifications for Highway Construction, dated January 1, 1968, as amended by Supplemental Specifications, dated July 1, 1969, on file in the office of the Commissioner of Highways, constitute the specifications for said improvement of Trunk Highway Number 130 renumbered as Trunk Highway Number 100; and - WHEREAS, copies of said plans and special provisions as so marked, labeled and identified are also on file in the office of the Village Clerk; and TJHEREAS, the term "said plans and special provisions" as hereinafter used in the body of this resolution. shall be deemed.and intended to mean, refer to, and incorporate the plans and special provisions in the foregoing recitals As recomrpended by Mr. Dunn, Council- RESOLUTION *- . 8/2/71 \ 2PS I particularly identified and described; NOW, THEN, BE IT RESOLVED that said plans-andspecial provisions for the improvement of Trunk Highway Number 130 renumbered as Trunk Highway Number 100 within the limits of the Village of Edina be and hereby are approved; and BE IT FURTHER RESOLVED that the elevations and grades as shown in said plans and special provisions be and they are hereby approved and consent Is hereby given to any and all changes in grade occasioned by the construction of said Trunk.Highway Number 130 renumbered as Trunk Highway Number 100 in accordance with said plans and special provisions. 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. T.H, 100 - W. 77TH STREET BYPASS EASEMENT APPROVED. As recommended by Mr, Dunn, Councilman Shaw offered the following resolution granting a temporary permit to construct a by-pass easement along Lake Edina during construction of the inter- change at T.H. 100 and West 77th Street and moved its adoption: WHEREAS, the State of Minnesota has by its Commissioner of Highways established and designated the route of Trunk Highway No. 100 in Hennepin County, Minnesota; and WHEREAS, it is necessary that the State of Minnesota use for by-pass and dis- posal area all that tract or parcel of land situate+in Hennepin,County, RESOLUTION Outlots 1 and 2 of Lake Edina 2nd Addition as shown colored red on the print attached hereto; NOW, THEREFORE, the undersigned owner in fee of the above described premises, him in hand paid by the State of Minnesota, the receipt whereof is hereby acknowledged, hereby gives to the State of Minnesota, the right to go upon said premises and construct said by-pass and disposal area and to continue to work the same until fully completed, and to travel the same when completed. 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. . in consideration of One Dollar ($LOO) and other valuable considerations to DEPARTMENT OF PUBLIC SAFETY, BUREAU OF CRIMINAL APPREHENSION APPLICATION FOR FUNDING METROPOLITm COMMUNICATION UPGRADING PROGRAM CONTINUED. Mr. Hyde presented a resolution submitted by the Police Department submitting an application for funding of a Metropolitan Communication Upgrading program. Following some discussion as.to thewording of the resolution, Councilman Shaw ',s motidn was seconded -byT-~~~~n~ilman.-VanY~lke~b~r~ and carried that the matter be continued to August 16, 1971, for clarjfication of the resolution. LIQUOR FUND as of June 30, 1971, was presented by Mr. Dalen, reviewed and ordered placed on file by motion of Councilman VanValkenburg, seconded by Councilman Shaw and carried. TREASURER'S REPORT as of June 30, 1971, was presented by Mr. Dalen, reviewed and ordered placed on file by motion of Councilman Johnson, seconded by Councilman Shaw and carrridd, FIREMAN ALLEN ROTHE PUBLIC HEARING CONTINUED'TO AUGUST 16, 1971. Mr. Hyde advised Council that Fireman Allen Rothe had requested that the public hearing on his dismissal from the Edina Fire Department be continued to August 16. Councilman Johnson's motion continuing the matter was seconded by Councilman Shaw and carried. NO ACTION TAKEN ON LEGISLATIVE TAX BILL VETO. Mr. Hyde advised Council that the League of Minnesota Municipalities had requested the support of the Village in their stand urging the Governor to veto the Tax Bill adopted by the State Legislature. Following considerable discussion, it was informally decided that the Council would not go on record as favoring the veto of the Bill. T.JINDSOR'AVENUE - RICHMOND ME TEEPORARY STOP SIGN APPROVED. Mrs. Howard Martin, 5048 Kent Avenue, recalled that the Traffic Safety-Committee had denied a request for a two-way stop sign at Windsor Avenue and Richmond Lane because of additional traffic caused by the detour on Vernon Avenue. Bredesen explained that he 'had driven in the area ten times since talking to ,Mrs. Martin and had seen no indication of exkessive speed or traffic and that traffic studies made had indicated that traffic was not of unusualldemensions. Following.some discussion, Mrs. Martin agreed that neighbors would be satisfied with the installation of one stop sign for traffic going West. VanValkenburg then moved approval of installation of a stop sign on the North- east corner of Windsor Avenue and Richmond Lane with the understanding that the sign would be removed when the highway improvements are completed. Motion Mayor Councilman was seconded by Councilman Johnson and carried. 8/2/7 1 CIAINS PAID. Shaw and carried for payment of the following claims as per Pre-List: General Fund, $30,747.96; Construction Fund, $1,147.44; Park, Park Construction, Swim- ming, Arena, Golf, Gun Range, $32,157.31; Water Fund, $41,539.47; Liquor Fund, $31,989.82; Sewer Fund, $10,060.37; Improvements, .$222,344.74; ToCal, $369,987.11; and for confirmation of p,ayment of the following claims: T/19/71 Atlantic Richfield Co. . General . $ 1,478.74 7/21/7 1 Commissioner of Taxation Misc. Funds 10,004.64 Hilldale Lumber Co. . Misc. Funds 214.48 Hillstrom' s Misc. Funds 235.78 . 7/23/71 Mutual Benefit Life Ins. Co. General 4.00 .oo Atlantic Richfield Company General 1 , 47 8.74 Motion of Councilman VanValkenburg was-seconded by Councilman .I 7/28/7 1 No further: husiness appearing, Councilman Johnson's motion for adjournment was seconded by Councilman Shaw and carried. Adjournment at 9:30 p.m.