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HomeMy WebLinkAbout19710816_regular. MINUTES OF THE REGULARMEETING OF THE EDINA VILLAGE COUNCIL HELD AT VILLAGE HALL ON MONDAY, AUGUST 16, 1971 Members answering' rollcall were Councilmen Courtney, Johnson, Shaw and Mayor Bredesen. MINUTES of July 19 and August 2, 1971, were approved as submitted by motion of Councilman Johnson,= with Councilman Shaw seconding the motion for approval of the minutes of August 2 and Councilman Courtney seconding the motion for approval of the minutes of July 19, 1971. ORDINANCE NO. 8110A13 GRANTED SECOND READING; PUBLICATION WITHHELD. Mr. Luce presented Ordinance No. 811-A13 for Second Reading, which ordinance provides for Planned.Residentia1 District (PRD-2) zoning for property owned by the Kremer Corporation North of Fabri-Tek and East of Nine Mile Creek. mended that Second Reading be granted contingent upon receipt of approved declaration of covenants,' conditions and restrictions, dedication of land along Nine Mile Creek, Approval of Nine Mile Creek Watershed District including application of a crossing which would have to be made from Lincoln Drive to the property in question. son offered Ordinance No. 811-A13 for Second Reading,with the understanding that publication be withheld until the conditions mentioned by Mr. Luce are satisfied, and moved its adoption as follows: He recom- No objections were heard, whereupon Councilman John- ORDINANCE NO. 811-A13 AN ORDINANCE AMENDING THE ZONING ORDINANCE (NO. 811) BY ADDING TO THE PLANNED RESIDENTIAL DISTRICT (PRD-2) THE VILLAGE COUNCIL OF EDINA, MINNESOTA, ORDAINS: of Edina is amended by adding the following thereto: by the addition of the following described property: Section 1. "The extent of Planned Residential District (PRD-2) is hereby enlarged That part of the Southwest Quarter of the Northwest Quarter of Section 31, Township 117, Range 21, Hennepin County, Minnesota described as beginning at a point on the East line of said Southwest Quarter of Northwest Quarter distant 1990.84 feet South from the Northeast corner of the Northwest Quarter of Northwest Quarter of said Section 31; thence West a distance of 570.79 feet along a line which intersects the West line of said Southwest Quarter of Northwest Quarter at a point 2006.89 feet South from the Northwest corner of said Northwest Quarter of said Section 31; thence Southwesterly deflecting to the left 46' 56' 14" a distance of 150 feet; thence Southerly along a tangential curve to the left, said curve having a radius of 274.70 feet and a central angle of 65' 00' an arc distance of 311.64 feet; thence Southeasterly and tangent to said curve a distance of 121.80 feet; thence Southerly along a tangential curve to the right, said curve having a radius of 260.78 feet and a central angle.of 21' 42' 27'; an arc distance of 98.80; thence Southerly to. a. point on the South line of said Southwest Quarter of Northwest Quarter distant 650 feet East from the Southwest corner of said Southwest Quarter of.Northwest Quarter; thence East along . said South line to the East line of said Southwest Quarter of Northwest Q-uarter; thence North along said East line to the point of beginning." Sec. 2. This ordinance shall be in full force and effect upon its Paragraph 4 of Section 5 of Ordinance No. 811 of the Village ' . . - . passage and publication. Motion for adoption of the ordinance, subjec ication until conditions above mentioned were satisfied, TJ lman Courtney and on"rollcal1 there were four ayes and ATTEST : cn'LB/&, Village Clerk ORDINANCE NO. 811-A16 GRANTED SECOND READING. Mr. Luce presented Ordinance No. 811-A16 for Second Reading, which ordinance provides for zoning change from R-1 Residential District to Planned Industrial District for property located generally at 5537-5605 County Road 18, as requested by Prestige Development. No objections being heard, Councilman.Johnson offered Ordinance No. 811-A16 for Second Reading and moved its adoption as follows: ORDINANCE NO. 811-A16 AN ORDINANCE AMENDING THE ZONING ORDINANCE (NO. 811) BY ADDING TO THE PLANNED INDUSTRIAL DISTRICT THE VILLAGE.COUNCIL OF EDINA, MINNESOTA, ORDAINS: is amended by adding the following thereto: Section 1. Paragraph 2 of Section 10 of Ordinance 811 of the Village 8/16/71 "The extent of tLSe Planned Industria addition of the following properties : District is enlarge! by the That part of the Northwest Quarter of Section 31, Township 117, Range 21; Hennepin County, State of Minnesota described as follows: Com- mencing at a point on the West line of said Southwest Quarter 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 sakd 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 Quarrer 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 West line, a distance of 274.64 feet to the point of beginning. County Road No, 18 and all other easements of record." Section 2. passage and publication. Motion for adoption of the ordinance was second rollcall there were four ayes and no nays an ATTEST : I Subject to portion taken for This ordinance shall be in full force and effect upon its ouncilman Shaw and on $LB.U Village Clerk ORDINANCE NO. 811-Al7 GRANTED SECOND READING; PUBLICATION TO BE WITHHEJLD. Mr. Luce presented Ordinance 811-Al7 for Second Reading, nating that this request of Olson-Hansen for zoning change from R-1 Residential District to Planned Residential District (PRD-3) for property located generally at 7200 Cahill Road has been recommended by the Planning Commission coiltihgent upon approval of the plat and with the understanding that a maximum of 108 units be constructed. No objections being heard, Councilman,%'aw offered Ordinance No. 811-Al7 for Sec- ond Reading with the understanding 'that publication be withheld subject to the fulfillment of the considerations mentioned by ISrb Luce and moved its adoption as follows: ORDINANCE NO, 811-A17 AN ORDINANCE AMENDING THE ZONING ORDINANCE (NO. 811) BY ADDING TO TH.E PLANNED RESIDENTIAL DISTRICT (PRD-3) THE VIUAGE COUNCIL OF EDINA; MINNESOTA, ORDAINS: - .- Section 1. lage is amended by adding the following thereto: "The extent of the Planned Residential District (Sub-District PRD-3) is enlarged by the addition of the following properties: The South 9 1/2 acres of the Northwest Quarter of the Northeast Quarter of Section 8, Township 116, Range 21." Sec. 2. Paragraph 4 of Section 5 of Ordinance No. 811 of the Vil- This ordinance shall be in full force and effect upon its passage and publication. Moteon for adoption of the ordinance was seconded by Councilman Courtney and on -rollcall there were four ayes and no nays and the ordinance was adopted with the understanding that publication be withheld of the consid- erations above mentioned. AT&ST: Q b B-L Village Clerk ORDINANCE NO. 801-A6 GRANTED FIRST READING. Council, which ordinance provides for the dedication of park land or an equiv- alent cash contribution. s&n SsaiiYthat -the w&linance'provlbes' that: to ' the 6xZent:tlk*-paek land, dedicated exceeds the minimum open space required, that land can be used as a credit to- ward a requirement of contributing park land or cash in lieu of park land, Mr. Erickson also said that the Olson-Hansen property has dedicated enough of their land for publi'c use so that they would not have to make any cash contribution. Mr, Frank Cardarelle was told by Mr. Ericksdn that the ordinance reads that a "reasonable" portion shal1 be dedicated and that each case will have to be dealt with on an individual basis, nance and moved its adoption: Ordinance No, 801-A6.was presented to In 9eply'to a question of Councilman Johrison, Elr. Erick- Councilman Johnson then offered the following ordi- ' 8/16/71 ORDINANCE NO. 801-A6 AN ORDINANCE AMENDING ORDINANCE NO. 801 OF THE VILLAGE '20 REQUIRE PUTTIN@ WITH REiSEDENTIAL REZONING, TO REQUIRE DEDICATION OF WD OR CON- TRIBUTION OF CASH FOR PARKS -AND PLAYGROUNDS ' AND 'FOR FINAL PLAT APPROVAL PROCEDURE ' THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: changing the heading thereof as follows: Required for Residential Rezonings." thereto a subparagraph (d). as follows: residential zoning district (includihg %he single fami.ly dwelling district), or from one residential zoning district to another residenti*al zqning district (including, in each case, the single family dwelling.district), shall be platted pursuant to and in acco'rdance with this ordinance, in connection w-ith and at the time of such transfer." is hereby amended to read as follows: use a reasonable portion of such land, but not less than 5% thereof in area, shall be set aside and dedicated by the tract owner or owners to the general. public as open space for park and playground puGoses. in such plats, replats or subdivisions in excess of 30 acres, the tract owner or owners shall have the option of contributing to the Village an amount of cash equal to the undeveloped value of the land otherwise required to be so yet aside and dedicated, or to set aside and dedicate a part of such land and to contribute the balance of such undeveloped land value in cash. Provided further, however, that in such plats, replats or subdivisions'of 30 acres or- less, the Village shall have the option to require such cash contribution in lieu of setting aside and dedicating land or to require a part of such land and the balance of such undeveloped land value fn cash. Land then set aside and dedicated for public park and playground purposes pursuant to Section 5 (Planned Residential District) of Ordinance No'. 811 may be considered as set aside and dedicated under this Ordinance No. 801 to the extent required here- under in connection with such plat, replat or subdivision, but then only'to the extent that such land is in excess of the open space then required by by Ordinance No. 811. special fund and used only for the acquisition of land for parks and playgrounds, development of existing parks and playground sites, and debt retirement in connection with land previously acquired for parks and playgrounds. poses of this ordinance "undeveloped value of the land" is defined as the market value of the land within sdch plat, replat or subdivision as of the date the plat, replat or subdivis#ion is presented to the Village Council for preliminary approval, or if no preliminary approval' be givin or required, as of the date so presented for final approyal, as determined by the Village Assessor in the same manner as he determines the market value of land for tax purposes, excluding, in determining such value, all value added to such land by improvements, including utilities, streets and other public improvements serving such land, but including in such determination the highest and best: use to which the land can be put under the zoning district then existing or under that zqning district to which the land is then about to be transferred." to read as follows: When a plat has been given prelim'in- ary approval by the Council and the required improvements have been completed, or subdivision financing agreement executed by the Village and the person qr- persons who filed such plat, and recordable separate agreement relating to payment of special assessments upon sale of property executed, and security furnished and land set aside and dedicated or equivalent cash contribution made, all as herein required, the Village Manager shall submit a supplementary report thereon with the plat to the Council for final approval, which shall be given by resolution.? age and publication, and when effective shall be filed with the office of the Register 'of Deeds, Hennepin County, Minnesota. Section 1. "Sec. 3. Sec, 2. Section 3 of Ordinance No. 801 is hereby amended by adding "(d) Section 3 of Ordinance No, 801 is hereby amended by Plats to Complv kith Law and Zoning Ordinances: Plats Any land transferred from a non-residential z'oning district to a Sec. 3, "(a) Subparagraph (a) of Section 4 of Ordinance No, 801, as amended, In every plat, replat, or subdivis_ion of land for residential Provided, however, that Any money so paid to the Village shall be placed in a For pur- Sec. 4. Section 9 of Ordinance No. 801, as amended, is hereby amended "Sec. 9. Final Approval of Flat. Sec. 5. This ordinance shall be in full force and effect upon its pass- u* BRAEMAR OAKS GRANTED PRELIMINARY PLAT APPROVAL. Mr. Luce presented Braemar Oaks for preliminary plat approval, noting that this plat had been continued from August 2, 1971, and that approval of the piat is contingent upon the dedidation of Lot 1, Block 1, for park land. Mayor Bredesen,asked about the two tennis courts which developers had agreed to construct, Mr. Douglas 8/16/71' * Olson said that when this agreement had been made, they had intended to construct 141 units. He added thaS inasmuch as plans now call for only 108 units, he did not feel that it was fair to require the tennis courts from his property alone. He suggested the possibility that Council cooperate in getting other developers in the area to participate in paying for the tennis courts. said that neighborsehave been told on numerous occasions that the tennis courts would be put in and added that 3% a commitment is made it should be kept. He added that nothing had been sai'd about the number of units'that would be permitted at the time the commitment was made. to the Council from Mr. Frank S. Dean, 5716 Dewey Hill-Road, stating that it is , his opinion that it is unfair to ask Olson ahd Hansen to pay cash in addition to dedication of almost half of their land for public use. Mr. Willtam Rose, a developer in the Southwest Edina area, said that he had attended meetings between the committee oftproperty owners and developers and that the comment had been made that residents would rather have fewer units and forget tibout the tennis courts. Mr. Harvey Hansen agreed with Mayor Bredesen that the tennis courts would be more beneficial to his property than to other property in the area and said that he would be willing to construct the tennis courts of Council would approve 120 units. nothing to do with the number of units per acre, since the Village is dealing with undeveloped land. hsd morlihis plans since he had agreed to construct the tennis courts, he fell that it would be discriminatory to require the tennis courts as a pre- requisite to the plat approval. ,In reply to a'question of Council, Mr. Erickson said that under theyordinance, money can be used for acquiring new properties and for development of existing properties. funds from other developments in the area which are contributing cash in lieu of land could be used to pay for the tennis courts. cussion, Councilman Johnson offered the following resolution granting prelim- inary approval' to Braemar Oaks and moved its adoption, with the understanding that Lot 1, Block 1, be dedicated for parklands and that the other developers in the area pay a share of the tennis courts: 9/13/71) RESOLUTION APPROVING PRELIMINARY PLAT BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota, that that certain plat entitled "Braemar Oaks", platted by Douglas J. Olson and Roy H. Olson and Carnie N. Olson, kiusband and.wife, and presented at the meet- ing of the Edina Village Council of August 16, 19711, l5e and is hereby granted preliminary approval. Motion for adoption of the resolution was seconded by Couricilman Shaw and on on rollcall there were three ayes nieh Mayor: Bredesen voting "Nay" and the resolution was adopted. SMISEK ADDITION GRANTED PRELIMINARY APPROVAL. Mr. Luce presented Smisek Addi- i tion for preliminary plat approval, noting that this hearing had been continued from August 2, 1971. Edina and'approval should be subject to the dedication to the Village for park purposes of Outlots A and B and the possibility.of a road realignment. objections being heard, Councilman Johnson offered the following resolution and moved its adoption: Mayor Bredesen Reference was made to a letter Mayor Bredesen stated that the value of land has Councilman Johnson said that inasmuch as Mr. Olson Councilman Shaw suggested that Following considerable dis- (See ckrection in Minutes of OR BRAEMAR OAKS Mr. Luce stated that thisCplat is located in Southwest No RESOLUTION APPROVING PREL~MINARY PLAT OF SMISEK ADDITfON BE IT RESOLVED by the Village Council of the Village of Edina,-Minnesota, that that certain plat entitled "Smisek Addition", platted by George F. Smisek and Mary A. Smisek, husband and wife, by'LeRoy G. Scherber and Rosemarie Scherber, husband and wife, by Eleanor A. Grossman, a single person, also known as Eleanor Swanson, owners and proprietors, and bypoppler-'Cardarel.le; Inc., a Minnesota Corporation, and presented at the meeting of the Edina Village Council of August 16, 1971, be and is hereby granted preliminary approval and that the following improvements shall be 5nsiSlled therein: 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. COFJ HILL TEMPORARY EXCAVATION DISTRICT HEARING CONTINUED. were presented by Clerk, approved as to form and ordered pIaced on file. As recommended by Mr. Luce, Councilman Courtney's motion continuing'the hearing until September 20, 1971, was seconded by Councilman Shaw and carried. Sanitary sewer and watermain. Affidavits of Notice - BIDS ANARDED FOR VARIOUS IMPROVEMENTS. bids received for Proposal'A (m-270, WM-271, WM-Fire Station and Countryside Park and SS-299) in response to Advertisement for Bids in the Edina Sun on July 22, 1'971, and in the Construction Bulletin on July 22 and 29 and August 5, 1971. Mr. Hyde presented tabulation of three 8/16/71 Tabulation showed Q.R.S. Construction, Inc., low bidder at $75,136.90, Barbar- c ossa & Sons, Inc., at $83,775.00 and G. L, Contracting, Inc., at $89,224.50.* Tabulation of bids for.Proposa1 B (BA-184 and BA-186) showed Arnold Beckman, Inc., low bidder at $22,378.40 and Bury and Carbon, Inc., at $23,308.57 against Engineer's Estimate at $23,163.60. The bid of Arnold Beckman, Inc., at $17,863.00 was the only bid received for Proposal C (E-26 and Portland concrete cement replacement throughout the Village', against Engineer's estimate of $15,708.75. Councilman Johnson's motion was seconded by Councilman Courtney and carried' awarding contracts to low bidders in all cases. I - JOHN PATERA NOTICE OF CLAIM NOTED. Mr. Hyde called Council's attention to a Notice of Claim received relative to an accident in which John Patera fell from the high board at the municipal pool, noting that the matter had been referred to the insurance company and to the Village Attorney. ARROW TANK COMPANY WARNED BY FIRE DEPARTMENT. tion to a letter from Mr. Johan Otterlei, of Interlachen Investment, Inc., expressing concern over the potential danger of conditions existing at Arrow Tank Company. Mr. Hyde advised that the Fire Inspector has written a letter to Arrow Tank Company setting forth deficiencies noted by the Fire Prevention Bureau which must be corrected. No action was taken. Mr. Hyde called Council's atten- ALLEY SURFACING PETITION RECEIVED. Councilman Courtney and carried referring the petition for permanent alley surfacing between Zenith and Abbott Avenues and between W. 58th Street and W. 59th Street to the Engineering Department for processing. Councilman Shawls motion was seconded by MC DONALD'S RESTAURANT HOURS DISCUSSED. signed by owners of twelve properties on 66th and 67th and Xerxes Avenue, requesting that .the proposed McDonald's Restaurant hours be limited. Petition- ers contended that, while the restaurant is not-labeled as a "drive-in", its carry out food service normally has a high percentage of its customers eating their food in their cars in the parking lot and that considerable noise and traffic would result. They requested the restriction of hours from approxi- mately 9:OO a.m. to 11:OO p.m. Mr. Roger Burgstahler, 6628 Xerxes Ave. S., and Mr. Eowell Turner, 6624 Xerxes Avenue, urged that the restriction be imposed because of the.experience they had when there were "drive-in" restaurants at the location in which Arthur's is now located. Mr. Luce said that the rest- aurant, which is proposed to be built North of Boutells, is to be of a new style which will have seating available for 100 customers and 80 parking spaces. He added that the property is zoned C-3 which permits restaurants but prohibits "drive-ins". in", Mr, Erickson said that McDonalds would be in violation of the ordinance if they permitted people to eat in their cars -in the parking lot. Mayor Bredesen said that if an ordinance violation was observed, residents should call the Police. Luce said that McDonalds had agreed to build a 6' 6gE fence and that they will keep the lights below the fence line, and Councilman Shaw noted that there is a restriction of lighting in the Zoning Ordinance. cussion, it was decided that the petition be made a matter of record and that the Police Department and management be admonished to keep an eye on the est- ablishment, Mr. Hyde presented the petition, In reply to Mr, Turner's request for a definition of a "drive- In response to a question regarding lighting of the property, Mr. Following considerable dis- WESTERN PARKWOOD KNOLLS TRAFFIC PETITION REFERRED TO PLANNING COMMISSION AND TRAFFIC SAFETY COMMISSION. Mr. Hyde called Council's attention to a petition signed by a number of property owners in the Western Parkwood Knolls area, expressing concern about the way traffic is routed from aestern Parkwood Knolls to the Crosstown Highway. Petitioners suggested that Walnut Drive ' and/or Tamarac Drive be cut through to join the street just to its North. Mr. Hyde noted that the problem is in crossing Nine Mile Creek and also that in some zoning hearings, residents have requested that traffic not be allowed to come through across the creek. As recommended by Mr. Hyde, Councilman Johnson's motion referring the petition to the Traffic Safety Commission and to the Planning Commission was seconded by Councilman Courtney and carried. LOTS 13 AND 14, BLOCK 2, INDIAN HILLS ARROWHEAD ADDITION DIVISION APPROVED. Mr. Luce presented the request of McNulty Construction company to add four feet of Lot 13 to Lot 14, Block 2, Indian Hills Arrowhead Addition as recom- mended by Planning Commission, whereupon Councilman Shaw offered the follow- ing resolution and moved its adoption: RESOLUTION WHEREAS, the following described tracts of land are now separate parcels; WHEREAS, the owners of the above tracts of land desire to subdivide said tracts into the following described new and separate parcels (herein called Lots 13 and 14, Block 2, Indian -Hills Arrowhead Addition; and , ,llParcelsx') : (, . Lo; 14 together with that par$. of Lot l3, Block 2, Indian Hills Arrowhead Addition described as follows: Beginning at the Northeast corner of Northwesterly 32 feet to a point 4 .feet West (measured at a right angle) from the East’ line of said Lot 13, thence Northerly to the L6E 13 except as follows: Lot 13, Block 2, Indian Hills Arrowhead Addition, thence South to the Southeast corner of said Lot 13, thence Northwesterly 32 feet to a point 4 feet West (measured at a right angle) from the East line of said Lot 13, thence Northerly to the point of beginning; and . said Lot 13 .thence South to the Southeast corner of Lot 13, thence .. point of beginning; and Beginning at the Northeast corner of said I NHEREAS, it has been determined that compliance with the Subdivision and Zoning Regulations of the Village of Edina will crezte 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: 811 and 801; NCIW, 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 and the requirements and provisions of Ordinance No. 80% and 811 are hereby waived to allow said division and conveyance rhereof as separate tracts of land but are not waived for 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 ordinances 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 Courtney and on rollcall there were four ayes and no nays and the resolution was adopted. REPLAT OF EDINA INTERCHANGE CENTER GRANTED FINAL PLAT APPROVAL. Replat of Edina Interchange Center for final plat approval as recommended by the Planning Department, whereupon Councilman Courtney offered the following resolu- tion and moved its adoption: Mr. Luce presented RESOLUTION APPROVING FINAL PLAT *OF REPLAT OF EDINA INTERCHANGE CENTER BE IT RESOLVED by the Village Council of the Village of Edina, lfinnesota, that that certain plat entitled “Replat of Edina Interchange Center”, platted by Radisson South Company by Pzemium Service Corporation, State Farm Mutual Automobile Insurance Company, Edina Interchange Corporation, Minnesota Federal Savings and Loan Association andPrndentia1 Insurance Company of America, and presented at the meeting’of the Edina Village Council of August 16, 1971, be and is hereby approved. rollcall there were four ayes and no nays and the resolution was adopted. - Motion for adoption of the resolution was seconded by Councilman Shaw.and on REARING DATES SET FOR VARIOUS ZONING EiATTERS. Councilman Shaw’s motion was seconded by Councilman Courtney and carried setting hearing date of September 20, 1971 for the following zoning matters: As recommended by Mr. Luce, Pieliminary Piat Approval - Griffith Replat, Metro U. S. Construction Go, Subdivision, Atwood Station Subdivision, Londonderry Addition, Bedford Valley 4. Zoning Changes - Gary R. Johnson - R-1 Residential District to R-2 Multiple Residential District for Lots 9 thru 12, Block 6, and Lots 13, 14 and 15, Block 7, Brookside Heights; to PRD-5- Outlot 2, South Office Park Joseph E. Erickson - R-1 Residential District TRAFFIC SAFETY COMMITTEE MINUTES of August 11, 1971, were approved by motion of Councilman Johnson, seconded by Councilman Shaw and carried, . PARKIhX RAMP ARBITRATION AWARD DISCUSSED. the Parking Ramp arbitration award had been continued from July 19 and August 2, 1971. Howard, Needles, Tamen & Bergendoff, he had not been able to discuss the mat- ter.with them, requested authority to file civil suit against the engineers in the amount of between $22,OQO:and $29,QOO, plus interest. Mr. Erickson said that bhe suit would be against both the engineer and the seller of the compound which was put in the cement and that the Village had a better than 50% chance of recovery. He added that Magney Construction Company’s defense had been that they had done only what they had been told to do. Councilman Courtney’s motion authorizing the Village Manager to file suit against Howard, Needles, Tamen & Bergendoff and against Penn-Dixie Cement Corporation if he has not heard anything by Sept- ember 1, 1971. Ifr. Hyde recalled that discussion of He advised that, because of vacation schedules of key personnel at In view of the time lag until the next Council Meeting, Mr. Hyde 8/16/71 FIRE DEPARTMENT SPACE UTILIZATION CONTINUED TO SEPTEMBER 13, 1971. Hyde suggested, Councilman Shawls motion continuing the discussion of the matter until September 13, 1971, was seconded by Councilman Courtney and carried. keeping the Police Department downstairs and fnoving thb Park Department into the Fire Department area. As Mr. Councilman Johnson suggested that special consideration be given to NETROPOLITAN SEWER BOARD BUDGET DISCUSSED. Mr. Dalen advised Council that the Metropolitan Sewer Board had adopted its budget. Mr. Hyde added that more and more communities are giving serious consideration to not pay the bills and to suggest that the cost be levied on the property taxes so that it will be a tax deductible item. Mr. Dalen added that this would tend to make a more stable rate. No action was taken. W. 77TH STREET - T.H. 100 PAYMENT APPROVED FOR MOVING UTILITIES. Mr. Hyde advised Council that the Minnesota Highway Department will be taking bids for the 77th Street-T.H. 100 Interchange on September 23, 1971 and recommended authorization of the relocation of utility facilities requested. .Councilman Shaw then offered the following resolution and moved its adoption: I- RESOLUTION BE IT RESOLVED that the Edina Village Council enter into "Agency and Utility Relocation Agreement No. 56935" with the Minnesota Highway Department for relocation of utilities in T.H. 100 between T.H. 494 and Metro Blvd. 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. OSCAR ROBERTS 1ST ADDITTON SANITARY5SEWER TRUMR CONNECTION CHARGE AUTHORIZED. Mr. Hyde recalled that at the time the trunk sewer was put in to serve tlie general area of the Oscar Roberts property, it had been agreed to withhold the Oscar Roberts property from the district assessment. No formal deferment was made at that time and with the develbpment of the property a connection is now needed. As recommended by Mr. Hyde, Councilman Johnson offered the following resolution and moved its adoption: * RE SOLUTION BE IT RESOLVED that the owner of Oscar Roberts First Addition shall pay to the Village of Edina, prior to connection to t'he Village sewerage system-, a con- nection charge of $37,314.00, said charge being based upon the assessment made for the sewerage system levied against other B6nefi-tfed propkrties .in-the-@l Sewer Dfstrict. 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. W. 40TH STREET RESURFACING ABANDONED. Mr. Hyde recalled that a letter had been sent to residents on the North half of the 4000 block of Grimes, Kipling, Lynn, Monterey and Natchez Avenues requesting their opinions on the proposed improve- ment of IJ. 40th Street and Natchez Avenue abutting the St. Louis Park improve- ment. Out of fifty lettensent out, twenty-five replies were received with only one property owner wanting the improvement. the project be abandoned was seconded by Councilman Shaw and carried. EDEN PRAIRIE ROAD NAME CHANGE ABANDONED. one resident of Eden Prairie Road, twenty-seven letters were sent to residents asking if they would like the name of Eden Prairie Road changed. Only six residents indicated that they would prefer that the name be changed. Council- man Shawls motion that the matter be dropped was seconded by Councilman Courtney and carried. Councilman Johnson's motion that Mr. Hyde advised that upon request of INFORMAL BUDGET MEETING SET. meeting be held at 4:30 Qn' September 7, 1971 at the Village Hall. It was informally agreed that an informal budget ASSESSMENT HEARING DATES SET FOR NUMEROUS IMPROVEMENTS. Dalen, Councilman Courtney offered the following resolution and moved its adopt- ion : As recommended by Mr. RESOTAUTION PROVIDING FOR SPECIAL ASSESSMENT HEARINGS FOR WATERMAIN IMPROVEMENTS NOS. TJM-251, ~252, 'WM-250 STORM SEWER IMPROVEMENTS NOS. ST.S.-119, ST.S.-122 STREET IMPROVEMENTS NOS. BA-128 & BR-3, BA-135, BA-153 BA-158, BA-159, BA-160, BA-163, BA-164, BA-165, BA-1699, BA-$69B, BA-172, A-170, C-95, C-107, B-79, PARKING RAMP NO. PP1 AND ORWMENTAL STREET LIGHTS L-8 SANITARY SEIJER IMPROVEMENTS NOS. 288 AND' 128'3 I BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota, as follows : 8/16/71 1. The Clerk and Egnineer 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 tqbe assessed against the respective lots, places and parcels of land within the districts affected by said improvements, and said proposed assessments having been filed with 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,'tb 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) HENNEPIN COUNTY, MINNESOTA NOTICE OF ASSESSMENT FOR Parkina Ramp No. P-1 VILLAGE OF EDINA Street Improvement No. BA-269A and' BA-169B THE EDINA VILLAGE COUNCIL will meet on Nonday, September 13, 1971 at 7:OO p.m. to hear and pass upon all objections, if any, to the following proposed assess- ments. and open to public inspection. Assessments will be payable in twenty equal installments over a period of twenty (20) years. assessment will be payable with the taxes for the year'1971, collectable in 1972, 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, 1972. To'each subsequent installment will be added interest at the same rate for one year on all unpaid installments. The owner of the property assessed for the following improvements may pay the whole'of the assessment without hinterest to the Village Treasurer on or before November 15, 1971 or make payment with e accrued interest to the County Treasurer. 1. CONSTRUCTION OF STREET IMPROVEMENT NO. BA-169A 2. CONSTRUCTION OF STREET IMPROVEMENT NO. BA-169B These assessments are now on file in the office of the Village Clerk First payment of each Cherokee Trail from Navaho Trail to Indian Hills Pass Dakota Trail Cheyenne Trail Cheyenne Circle Blackfoot Pass Indian Hills Road Indian Hills Pass Mohawk Trail Arrowhead Pass Shawnee Circle Iroquois Circle from Mohawk Trail to 150' South , Iroquois Trail from West Trail to Iroquois Circle CONSTRUCTION OF PARKING RAMP INPROVEMINT NO. P-1. West 50th Street'and France Avenue South " Indian Hills Circle 3. BY ORDER OF THE VILLAGE COUNCIL. Florence B. Hallbdrg Village Clerk (OFFICIAL PUBLICATION) HENNEPIN COUNTY, MINNESOTA NOTICE OF ASSESSMENT FOR Watermain Improvements Nos. 251, 252, 250 Sanitary Sewer Improvements 289 and 288 Storm Sewer Improvements Nos. 119, 122 Street Improvement Nos. BA-128 & BRG3, BA-135, BA-153 ' VILLAGE OF EDINA BA-158, BA-159, BA-160, BA-163, BA-164, BA-165, BA-172, BA-170 Grading &Gravelling No. C-95 and C-107 Curb &Gutter No. B-79 Street Lights No. L-8 THE EDINA VILLAGE COUNCIL will meet on Monday, September 13, 1971 at 7:OO p.m. to hear and pass upon all objections, if any, to the following proposed assess- ments. open to public inspection. Assessmehts will be payable in ten equal install- ments over a period of fen (10) $ears.' First payment of each assessment will be payable with the taxes for the year 1971,. coilectable in 1972, 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, 1972. installment will be added interest at the same rite for one pear on all unpaid installments. may pay the whole of the assessment without interest to the Village Treasurer on or-before November 15, 1971, or make payment with accrued interest to the These assessments are now on file in the office of the Village Clerk and To each subsequent The owner of the property assessed for the following improvements County Treasurer. 8/16/71 223 1. CONSTRUCTION OF WATERMAIN NO. 251 2. CONSTRUCTION OF WATERMAIN NO. 252 3. CONSTRUCTION OF STORM SEWER NO. 119 Moccasin Valley Road - Valley View Road to 266' Garrison Lane from Wooddale Avenue to cul-de-sac Commencing at the Northwest corner of Lot 1, Block 2, Schey's Park View 3rd Addition; thence Southeast to a7point in said Lot 1, said p,oint being 75 feet South of the North line and 50 feet West of the East line of said lot; thence Easterly to a point on the West line of Lot 1, Block 3, Schey's Park View 3rd Addition, said point being 93.17 feet North of the South-. west corner of said Lot 1; thence Northeasterly to a point on the Northerly line of Lot 2, Block 1, Schey's Park View Addition, said point being 80 feet Northwesterly from the Northeast corner of said Lot 2; thence Northerly to a point on the North line of Lot 2, Block 1, Schey's Park a View 2nd Addition, said.point being 100 feet Westerly from the Northeast corner of said Lot 2; thence Northwesterly to a point in the North line of Lot 1,' Block 1, Schey's Park View 2nd Addition, said point being 140 feet 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 feet East of the Northwest corner of said Lot 12; thence North- easterly to a point in the West: line of Lot 13, Prospect Hills Addition, said point being 228.53 feet Northerly of the Southwest corner of said Lot 13; thence Northwesterly-to a point in the East line of Lot 10, Prospect Hills Addition, said point being 40 feet South of the Northeast corner of said Lot 10; thence Northwesterly to a point in the North line of Lot 9, Prospect Hills Addition, said point being 70 feet West of the Northeast corner of said Lot 9; thence Northeasterly to a point in the North line of Lot 8, Prospect Hills Addition, said point being 50 feet Northerly of the Northeast corner of said Lot 8; thence Northeasterly to a point in the-East line of Lot 7, Prospect Hills Addition, said point being 60 feet: Northerly of the Northwest corner of Lot 6, Prospect Hills Addition; thence Northeasterly to a point in Tract "A", R.L.S. 8971, said point being 100 feet East of the West line and 100 feet North of the South line of said Lot 'DA"; thence East 100 feet North of and parallel to the South line of said Tract "A? t6 the East line of said Tract "Aft; thence Worthwesterly to a point in the North line of said Tract "A", which point is 200' West of the Northeast corner of said Tract '*AnB; Thence North- westerly to the Southeast corner of Lot 21, Block 4, Chapel Hill; thence West to the Southwest corner of said Lot-21; thence Northwesterly to a point in the West line of Lot 23, Block 4, Chapel Hill; which point is. 50 feet Southwesterly from the Northwest comer of said Lot 23; thence Northwesterly to the Northwest corner of Lot 9, Block 1, Elm View 1st Addition; thence West 60,,feet along the Westerly extension of the North line of Lot 9, Block 1, Elm View 1st Addition; thence Southwesterly to a point 430 feet North 0.f and 70 feet East: of the Southeast corner of Lot: 17, Block 2, Braemar Hills 2nd Addition; thence Southwesterly to the Southeast corner of Lot 17, Block 2,.Braemar Hills 2nd Addition; thence Southeasterly to a point 245 feet South of and 130 feet East of the South- east corner of Lot 17, Block 2, Braemar Hills 2nd Addition; thence South- erly to a point on the South line of GleasonoRoad, said point being 50 feet Southeasterly from the Northeast corner of Lot 5, Block 4, Braemar Hills 2nd Addition; thence Southeasterly eo a point 265 feet East of and 100 feet North of the Northwest corner of Outlot 3, Braemar Hills 2nd Addition; thence Southeasterly to a point 425 feet East. of and 85 feet North of the Northwest corner of Outlot 3, Braemar Hills 2nd Addition; thence Southeasterly to a point on the South line of the North 30 acres of the Northeast 1/4 of the Northeast 1/4 of Section 7, Township 116, Range 21, said point being 560 feet East of the Northwest corner of Outlot 3, Braemar Hills 2nd Addition; thence Southeasterly to a point on the West line of Gleason Road,'said point being the intersection of the Southwesterly extension of the Southerly line of Lot 2, Block 1, Schey's Park View 3rd Addition and the West line of Gleason Road; thence Southerly and South- westerly along the West line of Gleason Road to the Southerly comer of Outlot 1, Schey's Park View 3rd Addition; thence Southeasterly to the point of beginning. 4. CONSTRUCTION OF SANITARY SEWER NO. 289 Moccasin Valley Road from Valley View Road to 266' 2 South 5. CONSTRUCTION OF STREET IMPROVEMENT NO. BA-128 and BRIDGE BR-3 Benton Avenue from Crescent Drive to Hansen Road 6. CONSTRUCTION OF STREET IMPROVEMENT NO. BA-135 Cdhill Road from Amundson Avenue to West 70th Street 7. CONSTRUCTION OF STREET IMPROVEMENT NO. BA-153 Gleason Road from County Road No, 62 to County Road No. 158 South j. 9. 10. 11. 12 13. 14. 15. 16. 17. 18. 19 . 20. 21 22 . 8/16/71 CONSTRUCTION OF STREET IMPROVEMENT NO. BA-158 Malibu Drive from North Line of Malibu Heights Addition to the South line CONSTRUCTION OF STREET IMPROVEMENT NO. BA-159 Pawnee Road from Apache Road to Indiaq Hills Road Apache Road from Sally Lane to IJest line of Blocks 1 and 3, Indian Hills- of Malibu Heights Addition Arrowhead Addition Sally Lane from cul- der s ac. CONSTRUCTION OF Gleason Road in CONSTRUCTION OF Moccasin Valley CONSTRUCTION OF Wooddale Avenue South line of Indian Hills-Arrowhead Addition North to STREET ' IMPROVEMENT NO . BA-160 Valley Estates First Addition STREET IMPROVEMENT NO. BA-163 Road - Valley View Road to 266' 2 South STREET IMPROVEMENT NO. BA-164 from Valley View Road to Garrison Lane Garrison Lane from Vooddale Avenue East to cul-de-sac CONSTRUCTION OF STREET IMPROVEMENT NO. BA- 165 Peacedale Avenue from Nest 62nd Street to,Crosstown Highway CONSTRUCTION OF STREET IMPROVEMENT NO. BA-172 Gleason Road from Schey Drive to Loch Moor Drive CONSTRUCTION OF STREET IMPROVEMENT NO. A-170 Chowen Avenue from West 60th Street to West 61st Street CONSTRUCTION OF GRADING & GRAVELLING NO. C-95 Gleason Road from Schey Drive to Loch Moor Drive CONSTRUCTION OF GRADING & GRAVELLING NO. C-107 Moccasin Valley Road.from Valley View Road to 266' f: South CONSTRUCTION OF CURB & GUTTER NO. B-79 West 192.56' of Lot 24, Codes Highview Addition CONSTRUCTION OF ORNAMENTAL STREET LIGHTING NO. L-8 Metro Blvd; from Highway 100 to Edina Industrial Blvd. Edina Industrial Blvd. from Highway 100 to West 78th St. Bush Lake Road from Edina Industrial Blvd. North to cul-de-sac Ohms Lane from West 74th Street North to cul-de-sac West 73rd Street from Ohms Lane West to cul-de-sac West 74th Street from Metro Blvd. to Bush Lake Road West 76th Street from Metro Blvd. to Bush Lake Road Dewey Hill Road from Bush Lake Road to Minneapolis, Northfield and Southern IJest 78th Street from Bush Lake Road to Minneapolis, Northfield and Southern CONSTRUCTION OF SANITARY SEWER NO. 288 Hyde Park Drive from Dewey Hill Road South 470' 2 Hyde Park Circle from Hyde Park Drive to cul-de-sac CONSTRUCTION OF STORM SEIIl$R NO. 122 Hyde Park Drive from Hyde Park Circle to 5Oia rf: East CONSTRUCTION OF WATERMAIN NO. 250 Hyde Park Drive from Dewey Hill Road to 470' -E East Railway , Eotioii- fo'r .ZiBpWon of XlE 2ESoXiltiGii was seconded'by Councilman Shaw and on rollcall there were four ayes and no nays and the resolution was adopted. ORDINANCE NO. 121-A1 BI)OPTED. Mr. Hyde presented Ordinance No. 121-A1 for Second Reading, whereupon Councilman Johnson offered Ordinance No. 121-A1 for Second Reading and moved its adoption as follows: ORDINANCE NO. 121-A1 AN ORDINANCE AMENDING THE PERSONNEL POLICY ORDINANCE (NO. 121) Td INCREASE SICK LEAVE ACCUMULATION THE VILT.,AGE COUNCIL OF THE VIUGE OF EDINA, MINNESOTA, ORDAINS: Section 1. Sick Leave T?ith.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 maximum of 120 days." Sec. 2. age and publication. Motion for adoption of the ordinance was s rollcall there were four ayes.and no nays ATTEST : This ordinance shall be in full force and effect upon its pass- P~LICE.-I>EP~~-~IETROPOI;ITAN_.CO~~ICATION UPGRADING PROGRAM APPROVED. A; recommended by Mr. Hyde and the Police Department, Councilman Johnson offered the following resolution and moved its adoption: WHEREAS, the Bureau of Criminal Apprehension (hereinafter called "BCA") of the Department of Public Safety of the State of Minnesota is submitting an applica- RE SOLUTION . 8/16/71 223 tion for federal funding of a Metropolitan Communication Upgrading program (hereinafter called tBProgramt') ; and WHEREAS, the counties and municipalities using the metro telecype circuits, program; and 75% by federal funding, with each user's share to be determined by dividing the total cost of the upgraded communications system (it being understood that the system includes all telephone line costs and the rental cost of one terminal for each user) by the number of users; and WHEREAS, it is understood that continuance of federal or state support of the Program is contingent upon the adoption of a resolution of the municipalities involved indicating their intention to remain in the Program for at least the one year duration of the federal funding and that continued support is contingent upon such undertakings; NOW, THEREFORE, BE IT RESOLVED that the BCA is hereby authorized and directed to execute such agreement as is requested by the Minnesota Governor's Commis- sion on Crime Prevention and Control to implement said grant. BE IT FURTHER RESOLVED that the Village agrees to pay 25% of its share of the total system cost as determined above, such payment to be made monthly on receipt of billings from BCA, plus 25% of the cost of installation of the terminal in the Village's Police Department; and BE IT FURTHER RESOLVED that when federal funding is no longer available, the Village of Edina reserves the right to terminate its cooperation in and use of the upgraded communications system but.if it remains a part of the system, it is understood that it,is now anticipated that it will be required to.pay a pro rata part of the cost of the system, as the system is above defined, divided by the number of users from tiqe ,to time using the system. BE IT FURTHER WSOLVED that the Village use its best efforts to make maximum use of the terminal equipment and computer programs available to it including entry, inquiry and removal of data which the computers are prepared to accept and store and also including the use of its best efforts to maintain at least one terminal operational 24 hours a day to insure prompt response to messages directed to the Village Police Department. Motion for adoption of the resolution was seconded by Founcilman Shaw and on rollcall there were four ayes and no nays and the resolution was adopted. including the Village of Edina, desire the BCA to act as grantee for this I WHEREAS, the cost of the program is to be paid 25% by the users thereof and POLICE-SCHOOL LIAISON PROGRAM APPROVED. As recommended by the Village Manager and by the Police Department, Councilman Shaw offered the following resolution and moved its adoption: RESOLUTION WHEREAS, the Village of Edina has submitted an .application to the Minnesota Governor's Commission on Crime Prevention and Control for a grant to fund the making of a film portraying the Village's rtPOLICE-SCHOOL LIAISON PROGRAM"; and WHEREAS, Midwestern Educational Television, Inco?porated desires to enter into an agreement with the Village to make film for the amount of the funding to be received by the Village; NOFJ, THEREFORE, BE IT RESOLVED that the Village of Edina accept the grant made pursuant to said application, and if such grant be made, enter into an agreement with Midwestern Eduzational Television, Incofporated to make said film, said agreement to provide that the Village's liability thereunder shall not exceed the amount of funds received by the Village pursuant to said grant, and to contain such other terms as the Mayor, Manager and Village Attorney deem necessary or desirable. BE IT FURTHER RESOLVED that the Village execute such additional and other agreements as may reasonably be requested by the Minnesota Governor's Com- mission on Czime Prevention and Control in connection such such grant. 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. AD VALOREM TAXES CANCELLED. As recommended by Mr. Dalen, Coundilman Shaw offered the following resolution and moved its .adoption: RESOLUTION CANCELLING IMPROVEMENT 'FUNDS AD VALOREM TAXES COLLECTIBLE WITH 1972 GENERAL PROPERTY' TAXES WHEREAS, the Village Council of the Village of Edina has, by resolution adopted March 2, 1953, levied a special ad valorem tax for the payment of principal and interest of its Sanitary Sewer Improvement No. 53 Fund; said ad valorem tax in the amount of $18,000 being collectible with and as a part of other general taxes for the year 1972; and WHEREAS, the Village Council of the Village of Edina has, by resoIution adopted October 26, 1953, levied a special ad valorem tax for the payment of principal and interest of its Southdale Improvement Fund, said ad valorem tax 9/3/71 in the amount of $16,300 being collectible with and as a part of other general taxes for the year 1972; and WEREAS, Minnesota Statutes, Section 475.61, permits the cancellation of said levies providing moneys are on hand for payment of principal and interest for said bond issues; and it has been determined by this Council that the required moneys are on hand for the payment of said principal and interest; NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Edina that those ad valorem tax levies made by resolution of this Council adopted Narch 2, 1953 and October 26, 1953 and collectible with and as a part of other general property taxes in said Village for the year 1972, be and hereby are cancelled; and BE IT FURTHER RESOLVED that the County Auditor of Hennepin County, Minnesota, be authorized and directed to cancel the above described ad valorem tax levies and to delete said levies from taxes to be spread for the year 1972. 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. ALLEN ROTHE PUBLIC HEARING REQUEST CONTINUED TO AUGUST 24, 1971. Mr, Hyde advised that he had received a letter from Mr. Terry requesting another con- tinuance of the request of Allen Rothe for a public hearing on his discharge. Mr. Rothe said that the request had been made so that Mr. Terry would have time to prepare his case. Councilman Johnson's motion was then seconded by Council- man Shaw and carried setting a special meeting at 4:30 p.m. on August 24,'1971 at the Village Hall for consideration of the matter. A.B.C. PROGRAM REFERRED TO HUMAN RIGHTS COMMISSION. to a letter from Mr. Craig Beck relative to partlcipation by the Village in "A Better Chance Foundation" (A.B.C,Program) under which plan ten out-of- state disadvantaged youths would attend Edina High School. said that this would be an opportunity for Edinato participate in the area of human rights and human opportunities. Human Rights Commission. * . Mayor Bredesen referred Mayor Bredesen The matter was referred to the Edina 50TH STREET AM) FRANCE AVENUE PARKING SIGNS DISCUSSED. Mayor Bredesen referred to a letter from Mrs. Lucille Slocum, 4813 Woodliill Flay, complaining that there is an insufficent number of signs regulating parking on France Avenue just South of W. 50th Street, Discussion ensued as to the state law requirement for placement of signs. I Councilman Johnson's motion that 'a: letter be written and that the state statutes be seconded by Councilman Courtney to &st Slocum .thanking her for her concern checked as to the spacing between signs was and carried, SURPLUS & RESERVES STATEMENT APPROVED. Mr. plus and Reserves as of 12/31/70, whermpon _- that the statement be accepted was seconded Dalen presented Statement of Sur- Councilman Johnson's motion . by Councilman Shaw and on roll- call there were four ayes and no nays and the motion was carried.. AUDITED FINANCIAL STATEMENTS APPROVED. Statements as of December 31, 1970, whereupon Councilman Shaw!s motion that the audit be accepted was seconded by Councilman Johnson and on rollcall there were four ayes and no nays and the motion was carried. Mr. Dalen presented Audited Financial '. CLAIIS PAID. carried for payment of the following claims as per Pre-List: $70,502.57f Construction Fund, $219,921.12; Park, Park Construction, Park Sinking, Swimming, Golf, Arena, Gun Range, $29,308.31; Water Fund, $4,443.73; Ligpor Fund, $99,427 -78; Sewer, $1,722-97; Improvements, $462.50; Poor and PIR, $311.52; Total, $426,100.50. No further bus-iness appearing, Councilman Shaw's motion for adjournment was seconded by Councilman Courtney and carried. Motion of Councilman Johnson wa_s seconded by Councilman. Shaw and ' General Fund, Adjournment at 8:40 p.m. $Ad-& Village Clerk // . .. .