HomeMy WebLinkAbout19711018_regularIIINUTES OF THE REGULAR MEETIhY; OF THE
EDINA VILLAGE COUNCIL HELD AT VILLAGE HALL ON
MONDAY, OCTOBER 18, 1971-
Members answering rollcall were Councilmen Couittney, Johnson, Shaw, VanValken-
burg:
Minutes of September 20, 22 and 27, 1971, were approved as submitted by motion
of Councilman Johnson; seconded by Councilman Courtney and carried.
1klYo.r Bredesen .entered shortly after approval of the Minutes.
MUD LAND HYDROLOGICAL STUDY AUTHORIZED. Mr. Rosland presented slides indicat-
ing the present natural state of Mud Lake, noting that a new hydzohigical
study would be necessary to determine whether the IIud Lake property should
remain in a natural state of should he. develbped--$ntb .a' lake ark.. Mt. -- .
Rosland said that the cost of the study would be $4,200 of which the Nine
* Mile Creek Board of Managers is willing to pay $2,800 and the Federation of
Garden Clubs paying $200 toward the study. Following some discussion, Council-
man Johnson's motion authorizing the expenditure of $1,000 as the Village's share
of the hydrological study was seconded by Councilman Courtney and carried.
STANDARTI OIL'ZONING REQUEST FOR PARTS OF LOTS 5 AND 6, BLOCK 6, EDINA INfER-
Cm?E CENTER DENIED.
. as to form and ordered placed on file. Mr. Luce presented the request which
was continued from October 4, 1971, of Standard 0il.Company for a zoning
change from 0-1 Office Building District to C-4 Commercial District for part
of Lots 5 and 6, Bloclc 6, Edina Interchange Center. Elr. Luce noted that the
property in question is located on the Northeast corner of Metro Blvd.'and
Edina Industrial Blvd. and that Planning Commission has recohnenc€ed approval
for the zoning of this 175,000 square foot $face of land and noted that it
is proposed to replat the property so that the remaining northern section
would b.e one lot. Mr. John Nelson, real estate:- representative for Stand-
_ard Oil Company, spoke of the need for an additional facility in the area.
He said that over 10,000 people are employed in the general vicinity, 6,000
of whom work North of Interchange 494. He presented a drawing of the pro-
posed building along with a landscape plan, noting that parking spaces for
eleven cards would be provided and that there would be no general car repair.
Speaking in objection ot the proposal were Mr. George Spealcesj representing
the Edina Office Building, Nr. Neil Messick, Manager of Radisson South, a
representative of Minnesota Federal Savings & Loan Association and Mr.
Antonio:Bernardi. Concensus of the objections was that property would be
downgraded and that additional traffic would be drawn to the area. Mayor
Bredesen said that at the time of the original zoning, it had been intended
to restrict the area to an industrial park and an office area.
Johnson noted that Council would not be keeping faith with the people who
had bought property in the area if the zoning was changed at this point.
Following some discussion, Councilman Shawls motion denying the request of
Standard Oil Company for C-4 zoning was seconded by Councilman Courtney and
carried.
Affidavits of Notice were presented by Clerk, approved
Councilman
ORDINANCE NO. 811-818 ADOPTED ON SECOND READING. Noting that the zoning
-request of Mr. Gary Johnson for R-2 Multiple Residence District zpning had
been continued from October 4, 1971, Mr. Luce presented a new plan which
relocate3:the road so that access on to Bedford Avenue will be eliminated and
provides access at the end of Oxford Avenue.
Avenue, objected to the plan as.being dangerous for children. He was told by
Councilman Johnson that this plan is considered best from a safety standpoint.
Mayor Bredesen noted that this p2oposal is for a.:private road and restricted
to only local traffic. It was pointed out that'inasmuch as the property is
platted for seven single €amsly lots, traffic will serve only one additional
unit with the construction of the four proposed double dwellings. An unid-
entified gentleman who said that he lives on Oxford Avenue said that he had
not received notice of the zoning.
has a very steep grade and is slippery during the winter, residents were
told to call the Village and the:.street would be sanded as necessary.
ing considerable discussion, Councilman Shaw noted that from a standpoint of
traffic safety, this plan is best.
ance for Second'Reading and moved its adoption:
Mr. Dean Darling, 5131 Oxford
In cesponse to a complaint that the road
Follow-
He thereupon offered the' following 'ordin-
ORDINANCE NO. 811-Al8
AN ORDINANCE AMENDING THE ZONING ORDINANCE
(NO. 811) BY ADDIhY; TO THE MULTIPLE RESIDENCE DISTRICT
THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: "i
Section I.
"The extent of the Hultiple Residence District is enlarged by the
Paragraph 1 of Section 4-of Ordinance No. 80rof the Vil-
lage is amended by adding the following thereto:
addition of the following properties :
10/18/7 1
I.
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Lots 9, 10, 11 and 12, Block 6, Lots 13, 14 and 15, Block 7, Brookside
Heights except that part of Lots 13, 14 and 15 lying Northeasterly of
a line running from a point on West line of Lot 15 distant 20 feet
North of Southwest corner of said Lot 15, to a point on South line of
Lot 13 distant 50 feet East of Southwest corner of said Lot 13, Block
7, Brookside Heights, Hennepin County, Minnesota; which is in sub-
dis tkict R-2.
Sec. 2. This ordinance shall be in full force and effect upon its pass-
age and publication.
on rollcall there were five ayes and n
PORTION OF OXFORD AVENUE AND WEST 52ND STREET VACATED. Mr. Luce recalled that
the vacation of a portion of Oxford Avenue and West 52nd Street had been
continued pending approval of the zoning request of Mr. Gary Johnson and of
the preliminary plat of Bedford Valley.
Councilman Johnson offered the following resolution and moved its adoption:
No objections were heard, whereupon
RESOLUTION VACATING A PORTION OF
OXFORD AVENUE AND WEST 52ND STREET
WHEREAS, two weeks' published, posted and mailed notice of a Hearing to be
held on October 18, 1971,- at 7:OO p.m. on the proposed street vacation herein-
after described has been given and made and a Hearing has been held thereon by
the Village Council:
NOW, THEREFORE, be it resolved by the Village Council of the Village of Edina,
Hennepin County, Minnesota, that the following described portions of 0;rford
Avenue and of West 52nd Street, all as platted and of record in the office of
the Register of Deeds in and for Hennepin County, Minnesota, be and is hereby
vacated: .
That part of Oxford Avenue as platted between Blocks 6 and 7, Brook-
side Heights, and lying North of the North lin'e of West 52nd Street and
South of the Vesterly extension of the South line of Lot 15, Block 7,
to the East line of Block 6, Brookside Heights;- and
ThaC part of Vest 52nd Street as platted in Brookside Heights Addition
lying between the Southerly extension of the West line of Bedford
Avenue and the Vest line of Brookside Heights Addition.
Motion for adoption of the resolution was seconded by Councilman VanValkenburg
and on rollcall there were five ayes and no nays and the vesolution was
adopted.
BEDFORD VALLEY GRANTED PRELIMINARY APPROVAL.
by Clerk, approved as-to form.and ordered placed on file.
that preliminary plat approval of Bedford Valley had been continued from October
4, 1971, pending approval of the zoning request and of the vacation of a portion
of Oxford Avenue and West 52nd Street. These matters having been resolved,.
Councilman Johnson offered the following resolution and moved its adoPtion:
Affidavits of Notice were presented
Mr, Luce recalled
RESOLUTION APPROVING PRELIMINARY PLAT OF
BEDFORD VALLEY
BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota, that
that certain plat entitled crBedford ValleyP5, platted by Gary R. Johnson and pre-
sented at the meeting of the Edina Village Council on October 18, 1971, be and
is hereby granted preliminary agproval.
Motion for adoption 0% the resolution was seconded by Councilman Courtney and
on'rollcall there were five ayes and no nays and the resolution was adopted.
REPLAT OF LOTS 5 AND 6, EDINA INTERCHANGE CENTER DENIED. Affidavits of Notice
were presented by Clerk, approved as to form and ordered placed on file.
Luce recalled that preliminary plat approval for Replat of Lots 5 and 6, Block
6, Edina Interchange Center had been continued from October 4, 1971.
of the denial of the Standard Oil Company-zoning denial-earlier in this meeting,
Councilman Shaw's motion for denial of th-is plat was seconded by Councilman
VanValkenburg and carried.
Mr.
In view
.T.H.'100 AT W. 77TH STREET SIGNALIZATION DEFERRED. M;. Hyde called Council's
attention to a letter from the Minnesota-Department of Highways noting Council's
request for left turn arrow additions at the intersection of T.H. 100 and W.
77th Street. Because of the fact that the-interchange contract has been re-
programmed for letting in a November, 1971, detting, the Highway Department
intends to defer signal modifications pending construction of the interchange.
No action was taken. .
PRESTIGE DEVELOPMENT CORPORATION PLAN APPROVAL GRANTED. As recommerided by Mr.
Luce, Councilman Johnson's motion approving plans submitted by Prestige Devel-
opment for buildings at 5537-5605 County Road 18 as required for Planned Ind-
ustrial Development zoning was seconded by Councilman VanValkenburg and carried.
LOTS 2.m 3, BLOCK 3, OSCAR ROBERTS 1st ADDITION DIVISION APPROVED, AS recom-
mended by Planning Commission, Councilman Johnson offered the following resolu-
tion and moved its adoption for division of Lots 2 and 3, Block 3; Oscar
Roberts 1st Addition :I
IMEREAS, the following described tracts of land are now separate parcels:
Lots 2 and 3, Block 3, Oscar KGberts First Addition; and
WHEREAS, the owner of the above tracts of land desire to subdivide said tracts
into the following described new and separate parcels (herein called ttParcelsct):
The South 284 feet of Lot 3, Block 3, Oscar Roberts First Addition; and
Lot 3, Block 3, Oscar Roberts First Addition except the South 284 feet
and all of Lot 2, Block 3, Oscar Roberts First Addition; and
ImREAS, it has been determined that compliance with the Subdivision and Zoning
Regulations of the Village of Edina will create an unnecessary hardship and
said Parcels as separate tracts of land do not interfere with-the purposes of
the.Subdivision and Zoning Regulations as contained in the Village of Edina
Ordinance Nos, 811 and 801;
NON, THEREFORE, it is hereby reso1ved: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 provisipns of Ordinance No.
811 and 801 are hereby waived to allow said division and conveyance thereof as
separate tracts of land but are not waived for any other purpose or as to any
other provision thereof, and subject, however, to the provision that no further
subdivision be made of said Parcels unless made in compliance with the pertin-
ent ordinances of the Village of Edina or with the prior approval of this
Council as may be provided for by those ordinances.
Biotion for adoption of the resolution was seconded by Councilman Courtney and
on rplloall there were five ayes and no nays and the resolution was adopted,
LOT 3, GUNNAR JOHNSON'S 2ND REARRANGEEaNT, ROUIhK GREEN DIVISION APPROVED.
As recommended by Planning Commission, Councilman Johnson offered the following
resolution and moved its adoption for division of Lot 3, Gunnar Johnson's 2nd
Rearrangement, Rolling Green:
RESOLUTION
WHEREAS, the following described tracts of land are now separate parcels:
Lots 3 and 4, Gunnar Johnson's Second Rearrangement, Rolling Green;
and
VHEREAS, the owners of the above tracts of land desire to subdivide said tracts
into the following described new and separate parcels (herein ca1led"Parcels"):
Lot 3, Gunnar Johnson's Skcond Rearrangement', Rolling Green, except
that part lying Easterly of a line parallel with and 21 feet westerly,
measured at right angles, from the Easterly line of said Lot 3; and
Lot 4, Gunnar Johnson's Second Rearrangement, Rolling Green, and ghat
Fart ~f .&0$..3. 3yiqg Eastefl3loE-a -5fnenpar3lliil .pitelr-and 21;: i feBt ~ Nest-
erly, measured at right angles, from the Easterly line of said Lot 3,
Gunnar Johnson's Second Rearrangement, Rolling Green; and
WHEREAS, it has been determined-that compliance with the Subdivision and Zon-
and said Parcels'as separate tracts of land do not interfere with the purposes
of the Subdivision and Zoning Regulations as contaioed in the Village of Edina
.Ordinance Nos. 811 and 801;
NON, THEREFORE, it 3s hereby resolved by the Village Council of fie 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.
811.and Ordinance No. 801 are hereby waived to allow said division and convey-
ance thereof 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,
Mot5on for adoption of the resolution was seconded by'Councilman Courtney and
on rollcall there were five ayes and no nays and the resolution was adopted.
GRIFFITH ADDITION GRANTED FINAL PLAT APPROVAL.
Comission, Councilman Johnson offered the following resolution and moved its
adoption :
RESOLUTION
I
I
-ing Regulations of the Village of Edina will create an unnecessary hardship
*.
As regommended by the Planning
1
101 18/7 1 ,253
RESOLUTION APPROVING FINAL PLAT OB
GRIFFITH ADDITION
BE IT RESOLVED BY THE VILLAGE COmCIL of the Village of Edina, Minnesota,
that that certain plat entitled ''Griffith Addition", plattea by Dorothy A.
Griffith, a widow, unmarried, and presented at the meeting of the Village
Council of October 18, 1971, be and is hereby granted final plat approval.
Motion for adoption of the resolution was seconded by Councilman VanValken-
burg and on rollcall there were five ayes and no nays and-the resolution was
adopted .
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METRO U. S. CONSTRUCTION SUBDIVISION GRANTED FINAL PLAT APPROVAL. As recom-
mended by the Planning Commission, Councilman Johnson offered the following
resolution andmoved its adoption granting final plat approval for Metru U. S.
Construction Subdivision:
RESOLUTION APPROVING FINAL PLAT OF
METRO U.S. CONSTRUCTION SUBDIVISION
BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota,
that that certain plat entitled "Metro U. S. Constructi.on Subdivision",
platted.by Metro U. S. Consttuction Corporation, a Minnesota corporation and
presented at the Edina Village Council Meeting of October 18, 1971, be and
is hereby granted final plat approval.
Motion+>fkr adoption of the resolution was seconded by Councilman VanValken-
burg and on rollcall there were five ayes and no nays and the resolution was
adopted.
- ATWOOa STATION SUBDIVISION GRANTED FINAL PLAT APPROVAL.
.
As recommended by
the Planning Commission, Councilman Courtney offered .the following resolution
and moved. its adoption, 'granting final plat approval for Atwood Station Sub-
division :
RESOLUTION APPROVING FINAL PLAT OF
ATWOOD STATION SUBDIVISION
BE 1T.RESOLVED by the Village Council of the VilLage of Edina, Minnesota, that
that certain plat entitled "Atwood Station SubdivisioneD, platted by Metro-
. Ganley Corporation, a Minnesota Corporation, fee owner, and the Prudential
Insurance Company of America, a New Jersey Corporation, Mortgagee, and
Douglas E. Dahl and Beverly J. Dahl, husband'and wife, contract purchasers,
and Minneapolis, NoFthfield &'Southern Railway, a South Dalcota CorporatJon,
fee owner, and Edina Interchange Corporation, a Minnesota Corporation, fee
owner, and presented at the meeting of the Edina Village Council of October
18, 1971, be and is hereby granted final plat approval. .
Motion for adoption of the resolution was seconded by Councilman Shaw and on
rollcall there were five ayes and no nays and the resolution was adopted.
LONDONDERRY ADDITION FINAL PLAT APPROVk HEARING DATE SET for November 1, 1971,
by motion of Councilman Shaw, seconded by Councilman Courtney and carried.
SM~SEK ADDITION GRANTED FINAL PLAT APPROVAL UPON ATTORNEY '1s RECOMMENDATION.
Mr. Luce recalled that on September 13, 1971, Council had approved Smisek
Addition final plat approval subject to compliance of developer with Ordinance
801. Upon being-advised by Mr. Erickson that all conditions of the ordinance-
have been met, Councilman Shaw offered the following resolution and'moved its
adoption :
RESOLUTION GRANTING FINAL PLAT APPROVAL OF
SMISEK ADDITION
BE IT RESOLVED by the Village Council that that plat known as "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
by Poppler-Cardarelle, Inc., a Minnesota Corporation, and presented at the
Regular Meetings of the Edina Village Council of September 13 and October 18,
1971, be and is hereby granted final approval.
Motion for adoption of the resolution was seconded by Councilman Courtney and
on rollcall there were five ayes and no nays and the redolution was adopted.
BRAEMAR OAKS GRANTED FINAL PLAT APPROVAL UPON ATTORNEY% RECOMMENDATION.
Luce recalled that on September 13, 1971, Council had approved Braemar Oaks
final plat subject to compliance of developer with Ordinance No. 801. Upon
been met, Councilman Shaw offered the following resolution and moved its
adopt ion :
BE IT RESOLVED by the Edina Village Council that that piat known as Braemar
Oaks, platted by Douglas J. Olson and by Roy H. Olson and Cammie N, Olson,
husband and wife, and presented at the Edina Village Council Meetings of
Mr.
'being advised by Mr. Erickson that all conditions of the ordinance have
RESOLUTION GRANTING ;FINAL APPROVAL OF
BRAEMAR OAKS
10/18/71
September 13 and October 18, 1971, be and is hereby granted final plat approval.
Motion for adoption of the resolution was seconded by Councilman VanValkenburg
and on rollcall there were five ayes and no nays and the resolution was adopted.
SOUTHDALE YORK SECOND ADDITION PRELIMINARY DATE SET. As recommended by Hr. Luiie,
Councilman Shaw's motion setting hearing date for preliminary plat approval of
Southdale Pork Second Addition was seconded by Councilman Courtney and carried.
TRAFFIC SAFETY COMMITTEE MINUTES APPROVED.
IEnutes of October 12 , 1971 mfe' appYovedsbj??mo€ion~ o€ CotifiE.lmi3n-TCburtnay; ' sec-
'dndea'by -€oGn.cZlman- Jabshiraad carr~edr--'Cciuhcilman '3ohnsGn. nokcd <hat 'no .?act-
€on was-nkceisarg' on .EhiS-repokt :od%-,the :Trafffc Safety Committee dated Sept. 28.
Traffic Safety Committeg Meeting
AD HOC COMMITTEE ON ENVIRONMENT discussion continued to November 1, 1971, so
that Council wopld have an opportunity to study the prd$nade proposed,
ion for continuance was made by Councilman VanVall<enburg, seconded by Council-
man Shaw and carried.
Mot-
.I
METROPOLITAN SEWER ADVISORY BOARD MEMBER AND ALTERNATE'I&ER APPOINTED. AS
requested by Mayor Charles P. McCarty of St. Pau1,'Councilman Johnson's motion
appointing Mr. Robert Dunn to serve as' alternate and Mr. J. N. Dalen to serve
as Metropolitan Sewer Advisory Board Member was seconded by Councilman Shaw
and carried.
CUIJNTRSSIIIE ADDITION - ZUEHLRE REPUT VACATION APPLICATION FILED. Mr. Hyde
advised Council that an application for vacation of the plat of Countryside
Addition - auehlke Replat has been filed and that the hearing will be held
at 9:30 a.m. on November 16, 1971, in Court Room 512 of the Courthouse.
Village Attorney has been advised of the action.
NINE MILE CREEK WATERSHED DISTRICT REVISED OVERALL PLAN CONTINUED to November
1, 1971, by motion of Councilman Johnson, seconded by,Councilman Shaw and
carried.
.
The
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STREET LIGHTING POLICY CONTINUED TO NOVEMBER L, 1971, by motion of-Councilman
Shaw, seconded by Councilman VanValkenburg and carried.
METROPOLITAN SEWER BOARD JOINT USE RENTAL AGREEMENT AUTHORIZED.. Mr. Dunn pre-
sented the Joint Use Rental Agreement for the Metropolitan Sewer Board which
involves payment Ey the Metropolitan Sewer Board to the Village of Edina for
the maintenance of portions of the sanitary sewer system used by other muni-
cipalities.
authorizing entering into said agreement was seCbnd6d by Councilman Johnson
and carried.
SIDEWALK SNOW REMOVAL DISCUSSED.
Dunn's memorandum relative to the possibility of the Village assuming the, respon-
sibilicy for removal of snow from sidewalks along State Aid routes, cost of
such removal to be paid from State Aid maintenance funds.
question of the Mayor as to location of sidewalks adjacent to various schools
in the Village, Mr. Hyde recalled which schools have sidewalks in their immedi-
ate area. Mr. Dunn advised that the School District has said that the law will
not permit them to spend money to clear sidewalks off of school p-roperty and
added that the only complaints he has received of unshovelled snow was on 50th
Street between Wooddale Avenue and just West of HalifAx Avenue.
pointed out that if the Village did assume responsibility fok p&owing side-
walks , considerable additional equipment would be required. Mayor Bredesen
said that unless all sidewalks are to be plowed by the Village, he did not
believe that there is any reason why bhs Village should remove snow from any
sidewalk, even-though State Aid funds could be used for sidewalks along State
Aid streets.
closer to the curb than other-sidewalks. Mrs. C. F. Donnelly, 5205 Lochloy
Drive, requested that a path be plowed for children in her area even though
.there are no sidewalks in that neighborhood. Mr,.Hyde recalled a hearing Qn
snow removal at which time a cost study of snow removal was made and at which
hearing.objections were heard based on the fact that people liked to do their
own shoveling and that it provided jobs for young people.
able discussion, Councilman Johnson's motion that the Village continue its
policy Qf plowing snow for Village propertX<only and that the ordinance which
provides .thathimow be removed from sidewalks within twelve hours after snow has
ceased to fal1,be given as much publicity as possible was seconded by Council-
man Shaw and carried,
I
Following some discussion, Councilman VanValkenburg's motion
d
I.
Mr. Hyde called Council's attention to Mr.
*.
In reply to a,
Mr. Hyde
I It was noted that sidewalks along State Aid roads are considerably
Following consider-
7
ORDINANCE NO. 434-A1 GRANTED SECOND READING. Councilman Shaw offered Ordinance
No. 434-A1 for Second Reading and moved its adoption as follows:
ORDINANCE NO. 434-A1
, A&'..oRI~~A~~E: AMEND%= THE sinma% POOL ORDINANCE
JNO. 434) PERMITTING NON-MASONRY VERTICAL WALL CONSTRUCTION
THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS:
Section 1. Paragraph (a) of Section 6 of Ordinance No, 434 is amended to
"(a) Structural Desi&. The pool structure shall be engineered and
designed. to withstand the expected forces to which it will be subjected.
When vertical walls 'are other than masonry, they shall be placed on an approved
designed reinforced concrete footing and all sidewall braces shall be anchored
in concrete footings.
by a Minnesota Regis-tered Engineer that they will withstand the forces of
back filled earth and natural earth pressures when the pool 3.s empty.@'
Sec. 2.
and publication.
Motion for adoption of the
on .rollcall there were five
ATTEST:
I read as follows:
.
All non-masonry constructed walls shall be certified
This ordinance shall be in full force and effect upon its passage
Mayor r
CRININAL JUSTICE INFORMATION SYSTEM APPROVED. Mr. Hyde recalled that the
Village has previously approved a resolution for the Hennepin County Criminal
Justice Insormation Syscem and presented a proposed resolution for approval of
basically the same system with an extension to. the regional area of the Metro-
politan Council. ' Expressing the hope that the system will sometime become
state-wide, Councilman Courtney offered the following resolution and moved its
adoption: .,
RE SOLUTION
.WHEREAS, the rake of crime continues to rise each year in the Village of Edina
and the other jurisdictions of Region G - Governor's Commission on Crime Pre-
vention'and Control; and -
WHEREAS, the resources- to encounter the increasing crime rate are becoming
more difficult to obtain; and
WHEREAS, the Governor's Comission on Crime Prevention and Control has given
high priority to the matkers of information, communications and inter-agency
cooperation; and a.
WHEREAS, several criminal justice agencies representing-all levels of local
governments and all components of the criminal justice system have met for the
purpose of developing a plan €or the creation of a criminal justice informa-
tion system; and
WKEREAS, an application for LEAA funds is being prepared for submission to
the Governor's Commission on Crime Prevention and Control for assistance in
the creation of the criminal justice information system';
NOW, THEREFORE, BE IT RESOLVED, that the Village Council of Edina gives
approval to the concept of a criminal justice information system for the
criminal justice agencies within Region G - Governor's Commission on Crime
Prevention and Control; and
BE IT FURTHER RESOLVED that the Village Manager be directed to privide the
participation required for research, planning and development as the Villagds
share in the development process.
Motion for .adoption of the resolution was seconded by Councilman VanValkenburg
and on rollcall there were five gyes and no nays and the sesolution was adopted.
HEARING DATE SET FOR SUPPLEMENTAL ASSESSMENT ON HYDE PARK IMPROVEMENTS, Mr.
Dalen advised Council that an error had been made in the assessment period for
Sanitary Sewer No.
whereupon Councilman VanValkenburg offered the following resolution setting
hearing date for supplemental assessment for the above improvements and moved
its adoption:
I
SS-288, Watermain No. WM-250 and Storm Sewer No. ST.S.-122,
RESOLUTION PROVIDING FOR SUPPLEMENTAL ASSESSMENT HEARINGS
FOR SANITARY- SEWER NO,. SS-288, STORM SEIJER NO. ST.S.-122
AND WATERMAIN NO, WM-250
BE 1T.WSOLVED by the Village Council of the Village of Edina, Minnesota, as
follows :
1. The Clerk and Engineer#having calculated the proper amounts to be assessed
for the improvements set forth in the Notice of Hearing forms hereinafter
recorded, and the,amounts proposed to be assessed against the respective lots,
10/18/71
places and parcels of land within the destricts 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 Cauncil-shall meet at the time and plaaz specified in the Notice of
Hearing forms hereinafter contained, to pass upon said proposed supplemental
assessments and the Clerk's action in publishing notices of hearing in.the
official newspape!: in accordance with law is hereby approved; Notices being
as follows: (See correction in minutes of 11/15/71.)
(Official Publication)
VILLAGE OF EDINA
FNNEPIN COUNTY, MINNESOTA
NOTICE OF SUPPLEMENTAL ASSESSMENT FOR
SANITARY SEWER NO. 288
STORM SEWER NO. 122
WATERMAIN NO. 250
THE: EDINA VILLAGE COUNCIL will meet on Monday;-November 15, 1971,.at 7:OO
p.m. to hear and pass upon all objections, if any,'to the following proposed
assessments. These assessments are now on file in the office of the Village
Clerk and open to public inspection.
equal installments over a period of three years.
assessment will be payable with the taxes for the year 1971, collecpible in
1972, with interest on the entire assessment at the rate of 5% per annum from
the datk of the resolution levying the assessment to December 31, 1971. To
each subsequent installment will be added interest at the same rate for one
year on all unpaid installments.
following improvements may.pay the whole of the assessment without interest
to the Village Treasurer on or before November 15, 1971, or make payment with .
accrued interest to the County Treasurer.
1.
Assessments will be payable in ten
First payment of each
The owner of the property assessed for the .
CONSTRUCTION OF SANITARY SEWER NO. SS-288
Hyde Park Drive from Dewey Hill Road South 470'_+
Hyde Park Circle from Hyde-Park Drive to cul-de-sac
Hyde Park Drive from Hyde.Park Circle to 50' 2 East
Hyde Park Drive from Dewey Hill - Road to 470 ' 4- South
Hyde Park Circle from Hyde Park Drive to cul-de-sac
2. CONSTRUCTION OF STORM SEIJER NO, ST. S .-122
3. CONSTRUCTION OF WATElWAIN NO, WM-250
BY ORDER OF THE VILLAGE COIJ~CIL.
Florence B. Hallberg'
Village Clerk ..
T.H. 100 PROPERTY SALE TO STATE HIGHWAY DEPARTMENT APPROVED BETWEEN HIBISCUS
AND WEST SHORE DRIVE. As recommended by Mr. Hyde, Councilman VanValkenburg
offered the following resolution and moved its adoption, authorizing the sale
of Parcel 404E located on the East side of T.H. 100 between Hibiscus Avenue
and IJes t Shore Drive :
BE IT RESOLVED that the Edina-Village Council authorize the sale in the sum of
RESOLUTION
$39,200
All
1.
2.
to the State of Minnesota the following described property:
that part of the two following described tracts:
Outlot 1 and Lots 1, 2, 3, 9, 10, 11 and 12, Block 2, all in Lake
Edina Third Addition, according to the duly recorded plat thereof,
situate in Hennepin County, Minnesota, the title thereto being
registered and'evidenced by Certificate of Title No. 445306;
Outlot 1, Lake Edina Second Addition, according to the duly recorded
plat thereof situate in Hennepin County, Minnesota, the title thereto
being registered and evidenced by Certificate of Title No. 306626;
. which lies Westerly of the following described line:
Line A.
Beginning at a point on the-T?est line of the second above described
tract, distant 300 feet North of its intersection with the East and
West quarter line of Section 31, Township 28 North, Range 24 West;
thence run Southeasterly to.the point of intersection of said East and
West quarter line with a line run parallel with and distant 120 feet
Easterly of Line A described below; thence run Southerly parallel
with said Line A to an intersection with the South-line of the second
above described tract and There terminating;
Beginning at.a point on the East;and,I?est quarter line of said Section
31, distant 3.68 feet East of.the West quarter corner thereof; thence
run Southerly at an angle of 88'12'28" with said East and Vest quarter
line (measured from East to South) for 1282.78 feet; thence deflect to
the right at an angle of 1°47' 18? for 36.43 feet and there terminat-
ing :
I .
-
together wifh all that part of the first above described tract, which lies
Southwesterly of a line run parallel with and distant 35 feet Northeasterly of
Line B described as follows:
I
Line B. From-the p ink
10/18/71
f termin / tion of Line A described above, run East-
erly at right angles to sgid Line A for 251.56 feet to the point
of beginning of thg line to be described; thence deflect to the left
at an angle of 133 34.'30" for 31.19 feet; thence deflect to the right
on an 12°00' curve (delta angle 12°33'43.5") for 104.68 feet; thence
deflect to the right on a 6OOO' curve (delta angle 22°16'33.4t8) for
371.27 feet and there terminating;
also together with all that part of the first above described tract, which
lies within a distance of 20 feet on each side of Line C described below:
Line C. From the point of termination of Line A described above, run Easterly
at right angles to said Lipe A for 582.95 feet to the point of
beginning of the line to,be described; ihence run Westerly on the
last described course fo* 50 feet; thence deflect to the right on a
curve having a radius of 120.62 feet (delta angle 53°00f04b8) for
111.58 feet; thence on tangent to said curve for 129.21 feet; thence
. deflect to the right on a curve having a radius of 587.65 feet (delta
angle 19°14'56") for 197.42 feet; thence on tangent to said curve for
20.53 feet; thence deflect to.the right on a curve having a radius
of 72.66 feet (delta angle 107°59'41") for 136.95 feet and there
terminating ;
together with all right of access, being the- right of ingress to and egress
from all that part of the two above described tracts not acqyired herein, to
the first and second above described strips;
Also a right to use the following.described strips for highway purposes,
which right shall cease on December 1, 1976, or on such earlier date upon
which the Commissioner of Highways determines by formal order that it is no
longer needed for highway purposes:
A strip being all that part of Lots 1 and 12, said Block 2, adjoining and
Easterly of the second above described strip, which-lies Southwesterly of a
line run parallel with and distant 65 feet,-Northeasterly of Line B described
above;
A strip being all that par6 of the first above described tract, which lies
Westerly of the third above described 'strip and Easterly of the following
described line:
Southerly on the West line of said Lot 2 for 95 feet; thence run Southeasterly
to a point on the South line of said Lot 2, distant 35 feet East of the South-
west cornek thereof; thence run Southeasterly to the Southeast corner of said
Lot 10 and there terminating;
A strip being all that part-of the first above described tract, which lies
easterly of the third above described strip and Westerly of the following
described line:
Southerly on the Wesk line of said Lot 3 for 30 feet; 'thence run Southeasterly
to a point on the South line of said Lot 3, distant IO feet West of the
Southeast corner ,thereof; thence run Southeasterly to the Southeast corner of
said Lot 9 and there terminating.
Motion for adoppion of the resolution was seconded by Councilman Johnson and
on rollcall there were five ayes and no nays and the resolution was adopted.
Beginning at the Northwest corner of saidLot 2; thence run
Beginning at the Northwest corner of said Lot 3; thence run
VERNON AVENUE SPEED LIMIT DISCUSSED. Mr. Dunn called Council's attention to a
letter from Mr, Samuel Fisher, Traffic Engineer for Hennepin County Highway
Departm&nc, s%ati3g+*thaE'abtionrhaiiljeeri initiated re'questing 'the Coinmissioner
of Highways to conduct a speed study on Vernon Avenue from the intersection of
Interlachen Road through Gleason Road which will take place after construction
has been completed and the road opened to traffic. Mr. Fisher's letter went
on to state that existing speed limits will prevail until the study has been
completed by the State Highway Department.
22, 1971, Council had adopted a resolution opposing the existing 45 mile per
hour speed limit on Vernon Avenue near Villa Way and requesting that the Henne-
pin County Highway Department extend the existing 30 mile per hour limit West-
ward to Ayrshire Blvd., at which point it would become a 45 mile per hour limit.
Councilman Johnson said that residents should be assured that Council will do
everything within its power to have the speed limit set at 30 miles per hour
from Villa, Way to Gleason Road.
Councilman Shaw and carried, directing Mr. Hyde to write to Mr. Ray Lappegaard,
State Commissioner of Highways and to Mr. Fisher to request that the speed
limits suggested by Council be established without further delay.
Donnelly, 5205 Lochloy Drive, urged the establishment of the thirty mile per
hour speed limit and requested street lights be installed on the corner of
Vernon Avenue and Ayrshire Blvd.
Hyde explained that there would be no parking restrictions on Vernon Avenue
inasmuch as the street is- 44 feet in width.
Mr, Hyde recalled that on February
'
'
.
Councilman Courtney's motion was seconded by
Mrs. C. F.
In reply to a question of Mrs. Donnelly, Mr.
FINAL SEWER SERVICE TO MINNEAPOLIS SETTLEHENT APPROVED FOR 1969 AND 1970.
Hyde called Councj-lIs attention to a memo from Mr. Dalen recommending that
Mr.
10/18/71
final payment be made to Minneapolis for sewer service for 1969 and 1970 (which
was not included in the final settlement.)
seconded by Councilman VanValkenburg and carried that the difference be split
and that the Village pay Minneapolis $30,471.26 for settlement in full.
was noted that credits of. $12,039 for 1969, and $16,764 for 1970 will be
returned to the Village over the next thirty years by the Metropolitan Sewer
Board.
and 1970.
kenburg assumed the Chair.)
Councilman Courtney's motion was
It
This amount represents the Village share of bond principal during 1969
Councilman VanVal- (Mayor Bredesen left the meeting at this 'point.
*
BROVNDALE BRIDGE REPAIR FUNDS AVAILABLE. Mr. Robert De brey was told by Mr.
Hyde that @-ads were included in the 1972 budget for revamping the Browndale
bridge.
TONKA KENNELS CONTRACT TO BE REVIEWED.
to an article in the paper sn the care of animals at Tonka Kennels. Mr. Hyde
noted that Edina's contract with Tonka Kennels expires shortly and that other
possibilities are being investigated.
PROPOSED LEVY LIMITS DISCUSSED.
had attended a League of Minnesota lunicipalities meeting at which the pro-'
posed leg$slatibn on levy limits was discussed. He said that he.doubted that
the Leaguewould be successful in its opposition to the proposedlevy limits.
Elr. - Hydel-sa5d that she had talked with Senator Wolfiiwho felt that €he: 3egfSfia-
tion proposed would impose financial difficulties on municipalities.
TREASURER'S REPORT AS OF AUGUST 31, 1971, APPROVED by motion of Councilman
Courtney, seconded by Councilman Johnson and carr'ied.
LIQUOR REPORT AS OF AUGUST 31, 197'1, APPROVED by motion of CoGncilman Courtney
seconded by Councilman Johnson and carried.
Mr. Shaw called Councills attention
No action was taken.
Mr, Shaw advised Council that he and Mr. West
1.
CLAIMS PAID. Motion of Councilman Courtney, was_ seconded. h$..Cob@lman: .
Shaw and carried for payment of the following claims as per pre-list:
Fund, $101,838.11; Construction Fund, $307,489.69; Swimming, Arena, Park,
Park Construction, Gun, Galf,.$26,255.99; Wqter Fund, $8,271.59; Liquor Fund,
$175,259.68; Sewer Fund, $34,278.2b; Iqrovements, $391,768-.64; Total,
$1,045.162.12; and for approval of payment-of the following claims:
General
I 10/4/71 G. L. Contracting,, Inc. $2,674.50 Const.
10/4/71 Flexikle Pipe Tool Company 662.88 Sewer -
10/4/71 Water Products Company 27.59 Water '
10/4/71 Public Personnel Association 90 .OO. General
14/8/71 Atlantic Richfie14 Co. 1,478 -55 General
10/8/71 Town & Country Trav 1 Service 258.00 Parks
10'/12/71 Atlantic Richfield la. 1,478.74 General
10/6/71 State Treasurer , 809.25 General I: 1
The agenda's business having been covered, Councilman Johnson's motion fbr
adjournment was seconded by Councilman $haw and carried. . Adjournment at
9:15 p,m.. - -,
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