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HomeMy WebLinkAbout19721002_regulark MINUTES OF THE REGULARMEETING OF THE EDINA VILLAGE COUNCIL HELD AT VILLAGE HALL ON MONDAY, OCTOBBR'Z, 1972 . Members answering rollcall were Councilmen Courtney, Johnson, Shaw, Van Valkenburg and Mayor Bredesen. MINUTES of September 14 and 18., 1972, were approved as submitted by motion of Councilman Van Valkenburg, seconded by Councilman Courtney and carried. 1973-BUDGET ADOPTED. which had been revised to reflect a property tax levy of 20.22 mills, com- pared with a 1972 levy of 20.98 mills. Mr. Hyde called Council's attention to an advisory which had been received from the Minnesota League of Munici- palities stating that the estimate received from Governor Anderson as to the amount proposed to be received from the Federal Revenue Sharing program was an estimate only, with no assurance that the $160,000 estimated could be counted on definitely. As recommended by Mayor Bredesen, Councilman Johnson then offered the following resolution and moved its adoption with the understand- ing that adjustments could be made before October 10 if these funds should be forthcoming : Discussion was held regarding the proposed 1973 Budget I .P I RESOLUTION ADOPTING BUDGET FOR THE VILLAGE OF EDINA FOR.THE YEAR 1973, AND ESTABLISHING TAX IEW FOR THE' YEAR 1972 PAYABLE IN 1973 THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, DOES RESOLVE AS FOLLOWS: Section 1. The Budget for the Village of Edina for the calendar year 1973 is ~ hereby adopted as hereinafter set forth; and funds are hereby appropriated theref or ; GENERAL FUND GENERAL GOVERNMENT Mayor and eouncil $ 19,190 Planning 31,375 Administration 103,394 Finance 99,060 Election 10,747 Assessing 81,717 Legal and Court Services 55,080 TOTAL GENERAL GOVERNMENT PUBJXC: BORKS . Adminis t ra ti on Engineering Highways TOTAL PUBLIC WORKS PROTECTION OF PERSONS AND PROPERTY Police Fire Civilian Defense Public Health Animal Control Inspection TOTAL PROTECTION OF PERSONS AND PROPERTY NON-DEPARTMENTAL EXPENDITURES Contingencies Settlement: of Suits Special Assessments on Village Property Unallocated Capital Outlay Capi t a1 Imp rovemen t s Human Rights Commission TOTAL 3IISGELLANEOUS AND CONTINGENCIES TOTAL 'GENERAL FUND PARK FUND Administration Recreation Maintenance Capital Outlay TOTAL PARK FUND $ 3?,665 151,360 871,792 $865,763 392,086 4,314 35,026 18,500 75,811 $ 40,000 500 75,000 4,800 50,000 9 500 $ 400,563 1,056,817 1,391,500 179,800 $3 028,6 80 $121;825 68,700 167,950 8,450 $366,925 Section 2. as liereinafter set forth: Estimated Receipts other than General Tax Levy are hereby established 30 /2 / 7 GENERAL FUND Taxes Village Share-State Liquor and Cigarette Licenses and Permits Municipal Court: Fines Department Service Charges Other Transfer from Liquor Fund State Apportionments - Sales Tax Income on Investments . .. TOTAL GENERAL FUND PARK FUND Registration Fees Other Transfer from General, Fund $158 , 125 146 , 800 I ZP5,OOO 149,306 143 , 659 46 , 133 625,211 '40,000 $1,414,234 $ 28,000 750 148,867 177,617 . PARK CONSTRUCTION FUND Transfer from General Fund 80,000 $1,671 , 851 TOTAL ESTIMATED RECEIPTS Section 3. sonal property in the Village of Edina, a tax rate sufficient to produce the amounts hereinafter set forth: That there be and hereby is levied upon all taxable real and per- For For For For For Fo r General Fund Park Fund the Poor Fund. the Firemen's Relief Fire Protection $1 , 6 14,446 189,308, 17 , 500 5 , 000 14,510 Bonds and Interest 72;OOO $1 9 12 ,-7 6 4 Motion for adoption of the resolution was seconded by Councilman Courtney and on rollcall there were five ayes and no nays and the resolution was adopied. SPECIAL ASSESSMENTS LEVIED ON VARIOUS IMPROVEMENTS. Affidavits of Notice were presented by Clerk, approved as to form and ordered placed on file. Pursuant to due notice given, public hearings were conducted and action taken as here- inafter recorded: A. HATERMAIN IMPROVEMENT NO. 271 in the following: Cul-de-sac at North end of Meadow Road Mr. Hyde presented Analysis of Assessment showing total construction cost at $4 , 112.97 , proposed to be assessed against three connections to Watermain No. 180 at $1,370.99 against estimated assessment of $1,374.04. were heard and none had been received prior thereto. ing Assessment later in Minutes.) B. STREET IMPROVEMENT NO. C-109 in the following: No objections (See Resolution Order- F7est 62nd Street from Tracy Avenue West 1400 feet to Olinger Blvd. extended; thence Northwesterly along Olinger Blvd. extended to the South line of Edina Grove Addition Mr. Hyde presented Analysis of Assessment showing total construction cost of $169,397.12, $143,574.13 of which being paid from State Aid Funds. assessable cost was given at $27,526.92, propased to be assessed against 2,381.1 feet for Single Family Zoning and Park and 706.51 feet to be assessed against Multiple Residence Zoning. Single Family Residence Zoning and Park properties was given at $8.00. posed and estimated assessments for Multiple Residence District properties was given at $12.00 per assessable foot. No objections were heard and none had been received prior thereto. (See Resolution Ordering Bsse3&1&nt later in Minutes.) C. STREET IMPROVEMENT NO. C-110 in the following: Gleason Road from Dewey Hill Road to South line of Hyde Park Addition Mr: Hyde presented total construction cost at*$21,356.80 proposed to be assessed against 2,669.60 feet at $8.00 per assessable foot as originally estimated. No objections were heard and none had been received prior thereto. Resolution Ordering Assessment later in Minutes.) D. MLEY. IMPROVEMENT NO. E-25 in the following: Total Proposed and estimated assessment for Pro- He advised that State Aid share of the project was $20,270.00. (See North-South Alley between York Avenue and Xerxes Avenue and between West East-West Alley between York Avenue and the North-South Alley between Mr. Hyde presented total assessable construction cost at $10,332.24, proposed to be assessed against 861.02 assessable feet at $12.00 per foot against estimated assessment of $7.96 per assessable foot, advising that 25% of the project had been paid from General Funds in accordance with Village policy on concrete alleys. Mr. Petek J. Kiedrowski, 5609 York Avenue, and Mr. Ronald Newman, 5625 York Avenue, complained that the assessment was considerably 56th Street and Vest 57th.Street York Avenue and Xerxes Avenue :f. 8.2 1 10/2/72 I over the estimate. difference in cost between the estimate and the proposed assessment, they were advised that each improvement project must be paid for by benefitted properties. Mr. Dunn explained that the main reason that the cost was so much higher than the estimate was that the alley had been excavated for a low garage and then had to fill i% because the property owner wanted to raise his garage. had not been included in the original estimate. advised that this alley was no more expensive to them inasmuch as the Village pays 25% of the total cost of all concrete alleys. Property owners 5e$%ked the offer of Council to extend payments for the improvement over a longer period of time. Following considerable discussion, Councilman Shawls motion was seconded by Councilman Van Valkenburg and carried ordering the assessment as originally proposed. E. In response to their request that the Village,assume the He added that a stone wall which cost approximately $700 Property owners were also I (See Resolution Ordering Assessment later in Minutes.) ALLEY IMPROVEMENT NO, E-26 in' the following: Alley between York Avenue and Zenith Avenue and between W. 58th Street and IJ. 59th Street Mr. Hyde presented total asseSsab%e construction cost at $7,625.57, noting that $2,417.72 (25% of the total construction cost) would be paid from Gen- eral Funds in accordance with Village policy when concrete alleys are con- structed. Efr. Hyde presented proposed assessment of $6.39 proposed to be assessed against 1,193.36 assessable feet against estimated assessment of $7.96 per assessable foot. received prior thereto. ing resolution and moved its adoption: No objections were heard and none had been Councilman Van Valkenburg then offered the follow- RESOLUTION ADOPTING AND CONFIRMING SPECIAL ASSESSMENTS LEVIED ON ACCOUNT OF GRADING & GRAVELING IBPROVEMENTS NOS. C-109 . AND c-110 CONCRETE ALLEY IEPROVEMENTS NOS. E-25 AND E-26 WATERMAIN IMPROVEtIENT NO. IhlM-27 1 BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota, as f0llOFlS : 1. The Village has given notice of hearings as required by law on the pro- posed assessment rolls for the improvements hereinafter referred to, and at such hearings held on October 2, 1972, has considered all oral and written * objections presented against the levy of such assessments. 2. Each assessment as set forth in the assessment rolls on file in the office of the Village Clerk for the following improvements: Watermain Improvement No. Tai-271, Grading &Graveling Improvements Nos. C-109 and C2110 dnd Concrete Alley Improvements Nos. E-25 and E-26 does not exceed the local benefits conferred by said improvements upon the lot, tract or parcel of land so assessed, and all of said assessments are hereby adopted and confirmed as the proper assessments on account of said respective improvements to be spread against the benefited lots, parcels and tracts of land described therein. 3. The assessments shall be payable in ten equal annual installments, the first of sald installments, together with interest at the rate of 5% per annum on the entire assessment from the date hereof to December 31, 1973, to be payable with the general taxes for the year 1972. 4. Auditor a copy of this resolution and a certified duplicate of said assessments with each then unpaid installment and interest set forth separately, to be extended on the tax lists of the County in accordance with this resolution. 5. The Clerk shall also mail notice of any special assessment which may be - payable by a county, by a political subdivision or by the owner of.any right of way, as required by Minnesota Statutes, Section $29.061, Subdivision 4, and if any such assessment is not paid in a single installment, the Village Treas- urer shall arrange for collection thereof in installments, as set forth in said section. Motion 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. I The Village Clerk shall forthwith prepare and transmit to the County ORDINANCE NO. 811-A29 GRANTED FIRST READING. sented by Clerk, approved as to form and ordered placed on file. Mr. Luce presented Ordinance No. 811-A29 as recommended by Planning Commission, where- upon Councilman Johnson offered the ordinance for First Reading as follows: Affidavits of Notice were prer ORDINANCE NO. 811-A29 AN ORDINANCE AMENDING THE ZONIhG ORDINANCE (NO. 811) TO ALLOV (HJNERS TO APPEAL TO THE COUNCIL FROM DECISIONS OR THE BOARD OF APPEALS ANb ADJUSTHENTS T@E VILLAGE COUNCIL OF THE VILLAGE OF EDINA, IIINNESOTA, ORDAINS: 10/2/72 / Section 1. Appeals by Owners. The last sentence of Subparagraph (f) of paragraph 6 of Section 12 of Ordinance No. 811 is hereby amended to.read as follows: "The appellant or petitioner, or administrative official whose order or determination was appealed to the Board, or any owner to whom notice of the hearing is required to be mailed pursuant to this paragraph, may with- in. the decision of the Board.'" Sec. 2. 45 days file with the Village Clerk an appeal to the Council from This ordinance shall be in full force and effect upon its pass- age and publication. EVANSIJOOD I1 ADDITION PRELIMINARY PUT CONTLNUED INDEFINITELY. Mr. Luce re- called that public hearing for the preliminary plat for Evanswood I1 Addition had been continued from September 14, 1972, so that setbacks, deed restrictions and the question of ownership of the property in question could be determined. He advised that the proponent is not the owner of the land but that he has an option to purchase the property and clarified that the fee owner must sign the plat before it could be filed. tor's Subdivision 325,. said that he had tried to work with the developer, Mr. Jack Clapp to make a comprehensive study for development of Lots 38, 39, 40 and 41 to determine the best use for the land. Ms: Patricia Niemi said that she represented Mr. Clapp and that he would call Mr; Moore and arrange a meet- ing. Councilman Johnson's motion was then seconded by Mr. Courtney and car- ried that the matter be continued indefinitely so that a study could be made for the area including Eots 38, 39, 41.0 and-41, at property owner$ expense. Mr. Thomas Moore, owner of Lot 41, Audi- '3 TON PICKUP FOR WATER DEPARTMENT BID AWARDED. Mr. Hyde presented tabulation of six bids received in response to Advertisement for Bids for half-ton pick- up in the Construction Bulletin on September 14 and 21 and in the Edina Sun on September 14. Tabulation showed International Harvester Company low bidder at $2,562.67, Brookdale Ford at $2,638.00, Town Edge Ford at $2,732.58 and Bill Boger:.Ford; Inc. at $2,773.83. 'Councilman Courtney's motion awarding to International Harvester Company, recommended low bidder, was then seconded by Councilman Shaw and carried. FIRE PUMPER BID CONTINUED FOR TWO WEEKS. 'As recommended by Mr. Hyde, Council- man Van Valkenburg's motion was seconded by Councilman Johnson and carried, continuing award of the Fire Pumper bid to October 16, 1972. W. 62HD STREET FROM CONCORD AVE. TO ST. JOHNS AVE. PERMANENT STREET SURFACING petition was received and referred to the Engineering Department- for pro- cessing by motion of Councilman Courtney, seconded by Councilman Johnson and carried. W. 68TH STREET REOPENING REFERRED TO TRAFFIC SAFETY COMMITTEE. Mr. Hyde called Council's attention to a letter from Mr. John R. Emmer, 6816 Antrim Road, requesting the reopening of 1.7. 68th street inasmuch as its closing has created a traffic problem on Antrim Road. seconded by Councilman Johnson and carried, referring the matter to the Traffic Safety Committee. Councilman Courtney's motion was OPEN SPACE ACQUISITION REQUEST REFERRED TO PARK DEPARTMENT. Council's attention to generally between Roushar Road on the North, Arctic t?ay to the East and the Crosstown Highway to the Sbuth as a natural noise barrier against the Crosstown Highway and County Road 18. burg's motion referring the matter to the Park Department was seconded by Councilman Johnson and carried. Mr. Hyde called a letter from Mrs. Carolyn Dencker, a member of the requesting the acquisition of property located Edina Open Space Committee Following some discussion, Councilman Van Valken- BLAKE ROAD BICYCLE PATH REQUEST REFERRED TO PARK DEPARTMENT. Council's attention to a petition signed by approximately eighty property owners requesting a bicycle path along Blake Road from Vernon Avenue to Lake Ridge Road. Nayor Bredesenadvised Mrs. Alison Fuhr, 6609 Brittany Road, that the Junior Women's Club is studying the bicycle path situation. He added that he did not believe that the plan presented by the Junior llomen's Club was comprehensive enough. Following considerable discussion, Councilman John- son's motion was seconded by Councilman Courtney and carried that the petition for the Blake Road Bicycle Path be-referred to the Park Department fQr study. Mr. Hyde called ELECTION JUDGES APPOINTED FOR 1972 GENERAL-VILLAGE ELECTION. Councilman Shaw offered the following resolution and moved its adoption: RESOLUTION APPOINTING ELECTION JUDGES BE IT RESOLVED by the Edina Village Council that the list of Judges submitted J 10/2/72 by the Village Clerk for Election Judges to serve for the General-Village Election of November 7, 1972, be approved and that the Village Clerk be granted authority to make such additional appointments and changes as may be deemed necessary; said Judges are hereby appointed as follows: PRECINCT NO. 1 - Shepherd of Hills Lutheran Church 1 Nesdames Dorothy Richard- son, Chairman, Muriel Clauson, Hilda Handelman, Helen Donovan, Alice Swanson, Jane Fleet, Rosita Barber; Counters - Lois Hallquist and Lucille Hartman. PRECINCT NO. 2 - Edina Village Hall - Mesdames Joyce Alcason, Chairman, Judith Sortebeer, Jean McDermott, Grace Gustafson, Marlys Moore, Beverly Huston, Karen Byhre, Margaret Bale, Diane Lehman; Counters and Alternates, Ginger Kamla and Bonnie Blakk. PRECINCT NO. 3 - blooddale School - Mesdames' Marjohe Rossiter, Chairman, Evelyn Anderson, Jane Hawthorne, Patricia Johnson, Katherine Ritchie, Ifable Brehm, Sherry Estensen, Margaret Pengelly, Mary Sitek; Counters and Alternates, Jane Hansen and Shirley Dunwiddie. PRECINCT NO. 4 - Morningside llunicipal Building - Mesdames Shirley Dibble, Chair- man, Alice Rose, Jeanette Lushine, Rachel Schoening, Ephie Volpe, Joanne Downey, Marjorie Brothers; Counters and Alternates, Kathryn Stamp and Nina Potter. PRECINCT NO, 5 - Hik€ila~aS St?liool. - Mesdames Henrietta Barglett, Chairman, Phyllis Cooper, Sue Holden, Carol Ledder, Evelyn Kapitanis, Joyce Rudquist, Helen Groth, Carol HcPheeters; Counters and Alternates - Marily Houston and Phyllis Johnson. PRECINCT NO, 6 - Countryside School - liesdames Nancy Springer, Chairman,. Jane Baines, Barbara Casselman, Margaret Phillips, Lael Fruen, Marlys Lofgren Ma,rilyn McEnary; Counters and Alternates - Cay Bostock and Marjorie Eaton. PRECINCT NO. 7 - Normandale Lutheran Church - Mesdames Bess Brudelie, Chair- man, Marian Bailey, LaVonne Syenson, Doris Hartshorn, Barbara Mathison, Zelma Gray, Helen Peterson, Adina Wrobleski; Counters and Alternates - Lee Komarek and Naomi Ilard. PRECINCT NO. 8 - South View Junior High School - lfesdames Audrey Berglund, Chairman, Maxine Sanders, Constance Ryan, Betty Tripp, Florence Fyeudenthal, Nargaret Kinney, Rose Hines, Betty Bentzen; .Counters and Alternates, Phyllis Tkker and Nildred Anderson. PRECINCT NO. 9 - Concord School - lfesdames Yvonne Ford, Chairman, Virginia Dash, Florence Bahneman, Josie Korthof, Jean Erdahl, Helen Orrbon, Dorothy Nonnweiler, Elaine Olson, Jean Michiner; Counters and Alternates, Alice . Rolfson, Betty Brown. PRECINCT NO. 10 - Creek Valley School - Mesdames Lorraine Hasselquist, Chair- man, Mary Bartz, Ann Overholt, Virginia Bodine, Shirley Moore, Virginia Barker, Alyse Frishberg; Counters and Alternates - Jean Kuphal and Mary Shoquist. PRECINCT NO. 11 - Cahill School - MEsdames Geneva Smith, Chairman, Charlotte Bums, Lucille Borchers, Anna Taggatz, Alice Hovey, Eleanor Thornton, Gloria' Thorburn, Marion Lyons, Mary Ryan,'Marion Rosland, Janet Hallett; Counters and Alternates, Dorothy Thews and Joan Van Hulzen. PRECINCT NO. 12 - C6ErGZFa S&EidoE - Mesdames Adele Olson, Phyllis Taylor, . Diane Greensweig, Mary NcDonald, Betty Kremer, Doris Van Campen, Bernadine Chapman; Counters and Alternates, Ruth Oberholman and Lynn Petty. PRECINCT NO. 13 - Lut€i&ran Church of Master - Mesdames Catherine Kovar, Chair- man, Patricia Harmon, Margaret Delaney, Mavis delambert, Nancy Davison, Doris Barry, Bertha Figen, Kay Spika, Marion Starwich, Pat Halvorsen, Geraldine Sermeta; Counters and Alternates, Helen Ryan, Nancy Smead. PRECINCT NO. 14 -, St. Peter's Lutheran Church - Mesdames Ruth Volk, Chairman, lfary Jane Platt, Jeanette Lund, Helen Taylor, Marjorie Rasmussen, Luan McCarty, Gloria Smith, Louise Carlson, Esther Olson; Counters and Alternates, Doris Peterson and Helen Sather. Motion 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. I AL FUNZZO'S PIZZA HOUSE ON-SALE BEER LICENSE APPROVED. Being advised that the 2olice and Health Departments have approved an application for On-sale Beer of A1 Funzzo's Pizza House, Councilman Van Valkenburg's motion authorizing the license was seconded by Councilman Johnson and carried. , SUBURBAN HENNEPIN COUNTY RELIEF BOARD BILL NOTED. Mr. Hyde called Council's attention to a memqwhich had been continued from October 2, 1972, from Hennepin County and the Senate Health and Welfare Committee relative to a "Bill responsibility for poor relief'l which has been proposed by an interim com- mittee of the Minnesota State Legislature. make poor relief settlement the same as law regarding settlement for medical assistance. It would not affect expenditure by the state nor would it alter either the amount of poor relief money paid to any recipient or the eligibility BE a pers6h t6 receiwe p66r reEief and it would end the present procedure cfor an act relating to welfare and defining the jurisdiction of financial lfr. Hyde said that the bill would 10 /2 / 7 2 3 u3 whereby each jurisdi tion 2 ks to collect from someone else a por its poor relief costs. No action was taken. \ ion of - IRENE J. SELINE NOTICE OF CLAIM NOTED. Mr. Hyde called Council's attention to a Notice of Claim relative tg an accident which occurred on August 7, 1972 near 76th Street and France Avenue involving Irene Seline and an Edina-Morn- ingside garbage truck. The matter has been referred to the insurance company and to the Village attorney. ,, TRAFFIC SAFETY COMMITTEE MINUTES of ,September 27, 1972, waze approved -by motion of Councilman Johnson, seconded by Councilman Courtney and carried. EDINA HOUSING NEEDS COMMITTEE QUESTIONNAIRE TO BE REVISED. Council reviewed a proposed questionnaire which the Edina Housing Needs Committee proposes to send out to Edina residents. seconded and carried that Councilman Johnson will re-work the questionnaire for approval at a subsequent meeting and approving the expenditure o.& $3,361.75 for sending out the questionnaire. Following considerable discussion, 'it was moved, AIRPORT, SITE MEETING TO BE HELD. Mr. Hyde called Council's .attention to a meeting on October 4 of members of the Airport Foundation and of advocates of a South site for the Airport. It was informally deciddd that the Yorktown developers should be advised of the meeting and-asked to attend. HUMAN RIGHTS COMMISSION YOUTH MEMBERS APPOINTED. Mr. Rolland Ring had suggested,'appointment of Murray Walton as High School Mayor Bredesen advised that Representative and of Eric Hansen as College Representative to the Human Rights Commission. and carried that Murray Walton and Eric Hansen be appointed to the Human Rights Commission, as recommended by Mr. Ring, subject to their acceptance of their appointments. Councilman Courtney's motion was then seconded by Councilman Shaw POLITICAL SIGN$ DISCUSSED. calls from people who had been told that there were limitations on campaign signs in the Village and that it was Mr; Erickson's opinion that the only limitation on campaign*signs-was that they could not be more than six feet tall. Mr. Hyde said.that the $koh%em had arisen because the ordinance was not specific as to the size of campaign signs. Councilman Johnson requested that in the future all political parties and candidates should be advised just what the ordinance provides so that any questions would be clearly understood. Councilman Johnson said that he had received two TAX FORFEITED LANDS DECLARED "NON-CONSERVATION ANI) FOR SALE"; ACQUIRED BY VILLAGE. Mr. Hyde presented HennepinlCounty Land Gomissioner's List No. "646-C" together with the recommendation that the Village acquire certain properties listed thereon. Councilman Johnson thereupon offered the following resolution and moved its adoption: SOME TO BE RE s OLUTI ON WHEREAS, the Village Council 'of the Village of Edina, Hennepin County, Minnesota, has received from the County Auditor of Hennepin County, Minnesota, a list of lands in said Village which became the property of the.State of Minnesota under the provisions of law declaring the forfeiture of lands to the State for non-payment of taxes, which said list has been designated as Classification List "646-C", July 10, 1972; and FJHEREAS, each parcel of land described in said list has heretofore been classi- fied by the Board of County Commissioners of Hennepin County, Minnesota, as non-conservation land and the sale thereof has heretofore been authorized by said Board of County Commissioners:- NOW, THEREFORE, BE IT RESOLVED, by said Village Council, acting pursuant to Minnesota Statutes 1957, Section 282.01, Subd. 1, that the said classification by said Board of County Commissioners of each parcel of land described in said list as non-conservation land be and t-he same is hereby approved and that tshe sale of each such parcel of land be and the same is hereby approved. Motion 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. Councilman Van Valkenburg then offered rhe following resolution and moved its adoption approving acquisition of tax forfeited lands as listed in Hennepin County Auditor's List "646-C": -- - RESOLUTION APPROVING ACQUISITION OF TAX FORFEITED LANDS BE IT RESOLVED by the Village Council of the Village of Edina that the Village Attorney be authorized and directed to file "Application by Governmental Sub- division for Conveyance of Tax Forfeited LandsBP, for the following described 10/2 /7.2 \ property contained in Hennepin County Auditor's Lis "646-C", sa be used by the Village of Edina as hereinafter set forth: d .property to That part of the North 1/2 of South 1/2 of NU 1/4 corresponding to Blocks 6, 7 and 8, including adjoining street and alleys of Mealey's Grand View Revised, now vacated, Sec. 30, T. 117, R. 21 - For Park Purposes That part of the South 1/2 of. NW 1/4 correspontling to Blocks 4 and 5, Nealey's Grand View Revised, now vacated, including adjoining 1/2 of street vacated, Sec. 30, T. 117, R. 21 - For Park Purposes Commencing on North line of South 1/2 of NW 1/4 at a point distant 829 58/100 feet Vest from the NE corner thereof, thence South 688 ZS/lOO feet to center line of Summit Avenue, thence at right angles West to center line of Grand View Avenue, thence Northerly along center line of said avenue to .the center line of Shady Avenue, thence Northeasterly along tbe center line of said avenue to North line of South 1/2 of NV 1/4, thence East to beginning, Sec. 30. T. 117, R. 21 - For Park Purposes That part of the South l/4 of NW 1/4 of Section 30 corresponding to Blocks 11 to 14 inclusive, including adjoining streets and alleys in Nealey's Grand View Revised, now vacated, and the South 16 1/2 feet of Street vacated on South side of Blocks 9 and 10, Mealey's Grand View Revised, now vacated, except 2oad, Sec. 30, T. 117, R. 21 - For Park * Purposes Uest 341 32/100 feet of East 682 64/100 feet of South 16 rods, Lot 5, Garden Park, Hennepin County, Minnesota - for Park Purposes Lot D and Lot 4, Block 1, Indian Hills - For-Street Purposes Lots 5 and 6, Block 1, West Ninneapolis Heights - For Drainage Purposes That part of Lot A, White Oaks 6th Addition, lying South of North 25 feet - For Drainage Purposes. Motion 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. , . STREET INPROVEMENT NO. BA- 17 1 SPECIALTASSESSEENT 'HEARING DATE SET. As recom- mended by Mr. Dalen, Councilman Van Valkenburg offered the following resolu- tion and moved its adoption: RESOLUTIOW PROVIDING FOR SPECIAL ASSESSMENT HEARING FOR STIIEET IMPROVEMENT NO. BA- 17 1 BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota, as 1. The Clerk and Engineer having calculated the proper amounts to be assessed for the improvements set forth in the Notice of Hearing form hereinafter recorded, and the amounts proposed to be.assessed against the respective lots, places and parcels of land within the districts affected by said improvement, and said proposed assessment 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. Hearing forms hereinafter contained, to pass upon said proposed assessments and the Clerk's action in publishing notices of said hearings-in the official newspaper in accordance with law is hereby approved; Notice being as follows: (Official Publication) HENNEPIN COUNTY, MINNESOTA NOTICE OF ASSESSMENT FOR . follows : .. This Council shall meet at the time and place specified in the Notice of VILLAGE OF EDINA STREET IMPROVEMENT NO. BA-171 THE EDINA VILLAGE COUNCIL IJILL MEET on Monday, October l@, 1972 at 7:OO p.m. to hear and pass upon all objections, if any, to the following proposed assessment. and open to public inspection. .Assessment will be payable in ten equal install- ments over a period of ten (10) years. First payment of assessment will be payable with the taxes for the year 1972, collectible in 1973, 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, 1973. installment will be added interest at the same rate for one year on all unpaid installments. improvement may pay the whole of the assessment without interest to the Village Treasurer on or before November 15, 1972, or make payment with accrued interest to the County Treasurer. CONSTRUCTION OF STREET IMPROVEMENT NO. BA- 17 1 This assessment is now on file in ihe office of the Village Clerk To each subsequent The owner of the property assessed for the following . West 78th Street from 100 feet East of East Bush Lake Road to 400 feet Vest of Cahill Road BY ORDER OF THE VILLAGE COUNCIL. Florence B. Hallberg Village Clerk 10 /2/72 Q CD e La A a Motion 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. BROOKSIDE TERRACE SANITARY SEWER AND WATERMAIN HEARING DATES SET. As recom- mended by Mr. Dunn, Councilman Courtney offered the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON SANITARY SEWER I%IPROVEMENT NO. ss-309 T.IATER1I.IAIN IMPROVEMENT NO. 1431-283 1. as to the feasibility of the proposed improvements described in the form of Notice of Hearing set forth below, and as to the estimated cost of such improvements, said report is hereby approved and directed to be placed on file in the office of the Village Clerk; 2. This Council shall meet on Monday, October 16, 1972, at 7:OO p.m. in the Edina Village Hall to consider in public- hearing the views of all persons interested in said improvements. 3. place and purpose of said meeting to be published in the official newspaper once a week for two successive weeks, the second of which publication is to be not less than three days from the date of said meeting, and to mail notice to all affected properties in substantially the following form: The Village Engineer, having.submitted to the Council a preliminary report ' The Clerk is hereby authorized and directed to cause notice of the time, . (Official Publication) VIfULAGGE"0F I EDINA HENNEPIN COUNTY, MINNESOTA NOTICE 'OF PUBLIC HEARINGS SANITARY SEimR IMPROVEMENT NO. SS-309 VATERMAIN IMPROVEMENT NO. FJM-283 EDINA VILLAGE COUNCIL -hill meet at the Edina Village Hall on Monday, October 16, 1972, at 7:OO p.m., to consider the following' proposed improvements-to be constructed under the authority granted by Minnesota Statute% Chapter 429. The approximate cost of said improvements are estimated by the Village as set forth below: . 1. CONSTRUCTION OF VILLAGE SANITARY SEWER AND ESTIMATED COST APPURTENANCES IN THE FOLLOWING : A. IMPROVEMENT NO. SS-309 $27,001.68 Brookside Terrace from Motor Street to 675 feet South 2. CONSTRUCTION OF VILLAGE WATERMAIN AND APPURTENANCES IN THE FOLLOWING: A. IMPROVEMENT NO. TTM-283 $13,406.10 Brookside Terrace from Motor Street to 665 feet South; thence Vest to Brookside Ave. The area proposed to be assessed for the cost of the proposed Sanitary Sewer (Improvement No. SS-309) under 1-A above and the proposed Watermain (Improve- ment No. UM-283) under 2-A above inc.ludes Lots' 29 and 1/2 vacated street, Lot 30, North 68' of Lot 31, Lot 32 and South 9' of Lot 31, Lot 33 and North 17' of Lot 34, South 60' of Lot 34, Lot 35, all in Brookside Terrace, and Lot 43 , Auditor's Subdivision #176. Florence B. Hallberg Village Clerk 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. LIQUOR FUND as of August 31, 1972 was presented by Mr. Dalen, reviewed and ordered placed on file by motion of Councilman Shaw, seconded by Councilman Johnson and carried. TREASURER'S RERORTS of July 31 and August 31, 1972, were presented by Hr. Dalen, reviewed and ordered placed on fiie by motion of Councilman Shaw, seconded by Councilman Johnson and carried. BRAENAR CLUBHOUSE ADDITION BIDS AVARDED. Mr. Dalen presented a tabulation of three bids for addition to Braemar Clubhouse for labor and material on the face brick, concrete block masonry %ncluding bond beams, block reinforcement and reinforcement rods; also the footings reinforcement rods, concrete pads for steps, steps and platform. at $3,287.40, Mario Frasson Cement Company, $4,190.00 and Axel H. Ohman Construction Company at $6,350.00. Concrete - roof-showed Molin Concrete Products Company low bidder at $1,940 .OO , Spancrete Midwest Company, $1,972.00 and Bladholm Bros. at $2,340.00. Council- man Courtney's motion awarding bids to recommended low bidder in both casxzs __ Tabulation showed Gottfred E. Olson low bidder Tabulation of three bidders for Prestress i I88 10/2/72 was seconded by Councilman Shaw and carried. CLAIMS PAID. burg and carried for payment of the following claims as per Pre-List: Fund, $53,734.33; Construction Fund, $150.86; Park Fund, Golf, Swimming, Arena, Gun, Construction, $7,289.12; l?ater Fund, $5,168.87; Liquor Fund, $45,456.46; Sewer Fund, $31,550.70; Irnprovements,~$374~920.58; Total, $518,270.92. * Councilman Johnson's motion was seconded by Councilman Van Valken- General The agenda's business having been covered; Councilman Courtney's motion for adjournment was seconded by Councilman Johnson. Adjournment at 8:25 p.m. Village Clerk * I- *