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MINUTES OF THE REGULAR IBETING OF THE
EDINA CITY COUNCIL HELD AT CITY HALL ON MONDAY,
' JUNE 3, 1974
Answering rollcall were Council members Courtney, Johnson, Schmidt, Shaw and
Mayor Van Valkenburg.
1.IIMUTES of May 20, 1974, were approved as submitted by motion of Councilman
Courtney, seconded by Councilwoman Schmidt and carried.
BRAENAR PAPX STADIUM DISCUSSED AT JOINT EEETING UITH SCHOOL - BOARD. Mr. Fred
Richards, a member of the Citizens' Study Committee, reviewed briefly the report
of the CcjmrhitteA as formally submitted to the School Board and to the Council.
The Citizens' Committee, as Mr. Richards pointed out, was originally formed by
the School Board to study the question of whether artificial turf should be
placed on the present stadium site located on the Edina East Campus. After
several meetings, the Committee reported back by letter to Dr. Lieber that
artificial turf t7as not the answer to their problem and that the Committee
would be willing to study further the total athletic space problem r- both at
Edina East and Edina West. Four study sub-committees were appointed from the
Citizens' group as follows :
1.
2.
3.
4. To study Braemar Park as a site for the stadium.
1.
To study the Edina East Campus;
To study the Edina West Campus;
To study what potential open space was left in the City on which a stadium
could be placed;
The Committee kubmitted two basic recommendations as follows :
Edina East site is totally inadequate.
the total area be redesigned for better use prior to any additional
improvements or alterations made;
2. The stadium be moved to Braemar Park.
The stadium should be moved and
Although not included in any of the four reports, the total Committee felt that
both campuses should have a practice track and that a competitive all-weather
surface track be designed for both schools at a neutral site since both campuses
are overcrowded. Dr. John Hoyt, Chairman of the School Board, commented that he
could not see the expenditure of capital funds for this type of improvement when
it has been necessary to curtail many other school programs. Councilman Courtney
said that he did not believe that temporary measures should be taken and that if
a stadium is needed and approved, it should be constructed properly at this time.
Discussion ensued as to the legality of construction of this facility on land
which is not situated within the boundaries of School District 273.
Valkenburg reiterated that the purpose of this meeting is merely to get the
reaction of the School Board and the Council. As recommended by Councilman
Johnson, it was informally agreed that two members of the School Board and two
members of the Council be appointed to serve as a liason to investigate the
legal problems of use of the Braemar site and methods of financing the improve-
ment. Mayor Van Valkenburg expressed his thanks to the School Board and to Mr.
Richards and the Committee for holding this joint meeting with the Council.
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Mayor Van
8
ISSUE AREAS 1 AND 3 OF WESTERN EDINA TRAFFIC TASK FORCE REPORT APPROVED; ISSUE
AREAS 2 AND 4 CONTINUED TO JULY 1, 1974.
Western Edina Traffic Task Force Report had been continued from the meeting of
May 20, 1974. Mr. James Thorp, 5901 Walnut Drive, presented a petition represent-
ing 114 homes in Issue Areas 1 and 2 which requested the adoption of Alternative
2 for Issue Area 1 (which calls for a road going on the South side of Krahl Hill
and with a cul-de-sac on Vernon Avenue near Walnut Drive) and the adoption of
Alternatives 3 and G for Issue Area 2 (which calls for a Westerly exit to
Lincoln Drive and the removal of barricades in the Parkwo.od Knolls area). Mr.
Thorp described the consequence to properties at the North end of Walnut Drive
if the bridge should be constructed over Nine Mile Creek and said that there is
no real traffic problem except for the intersection of View Lane and Schaefer
Road which had a traffic count of 2,200 per day.
were Messrs. Lowell Holden, 6016 Tamarac Avenue, Robert Burgoyne, 5936 Walnut
Drive, the resident at 6108 Arctic Way and Dr. Roy-Dickman, 6420 Aspen Road,
who said that it would be too costly and would spoil the natural swampy area
and game preserve to build a road thru the park.
Nr. Henry Hodde, 6600 Londonderry Road, said that he represented the ovemhelm-
ing majority of residents on Biscayne Blvd, Dovre Drive, Londonderry Drive,
Londonderry Road, Field Nay and Newport Drive. He reviewed the various alterna-
tives for Issue Area 2, along with traffic patterns, and recommended that all
alternatives be rejected except Alternative 3. He explained that Alternative
3 pr0yides.a circuitous outlet from the neighborhood which "gives general dis-
comfort to the entire area". Mr. ,Douglas Johnson, 6650 Parkwood Road, and Mr.
Mayor Van Valkenburg recalled that the
'
Concurring with Pfr. Thorp
With the aid of the view-graph,
158 6/3/74
i
Kocourek agreed that the barricades have not solved any problem and should be
removed. They requested that action be taken at this meeting. 34r. Robert
Odden said that he had lived on Walnut Drive since it was only a block long and
that the culvert had never been used as a public crossing across Nine Nile
Creek. It was brought out that in the past, Walnut Drive residents had been
assured by Council that Falnut Drj.ve would never be open and that there would
be a buffer between Ualnut Drive and any apartment construction to the West.
3Ir. Lloyd Cherne, 5704 View Lane, said that he had personally driven across the
creek at Walnut Drive in the past.
around Krahl.Hil1 w0dd do environmental damage and that emergency vehicles could
not get into the area if Vernon Avenue should be closed.
6104 Arctic Ilay, and Nr. $farshall Pieczentkowski, 6537 Polar Circle, entered
into a discussion on the definition and designation of "local streets" and "col-
lector streets". Nr. John Goal, 6805 Telemarlc Tra'i.1, pointed out that there is
only one exit for emergency vehicles for the thirty homes in his area.
David Taft, 5605 Schaefer Road, suggested that the temporary barricades remain
in place and suggested also moving the barricade between Londonderry Drive and
Stauder Circle to a 90' angle. Nr. Dunn presented traffic counts which were
made at various times during the month of May and pointed out that the barri-
cades had made very little difference generally and that the drop in traffic
at the intersection of View Lane and Schaefer Drive was less than 200 per day.
He clarified that Schaefer Drive traffic increased by approximately 50 vehicles
and that South Knoll Drive traffic had increased by approximately 300 vehicles.
llr. Odd Noe, 5706 So. Blake Road, said that the City would be creating a serious
traffic problem by funneling more traffic on to Blake Road.
6416 Stauder Circle, said that he is not so much concerned about the amount of
traffic as about the speed of traffic.
wood Knolls Traffic Association, said that the construction of the bridge over
Nine Nile Creek would increase traffic on Walnut Drive, but not beyond normally
acceptable residential traffic. He- said that with Parkwood ICnolls continuing to.
grow, streets should be opened and not closed. Dr. Chandler said that Alter-
native 6 is against sound traffic principles and requested that the barricades
be removed,
at the earliest possible date. In reply to a question of'Mr. Ernest Thorson, 5917
Walnut Drive, Hr. Hyde said that Mr.Car1 Hansen had submitted a master plan for
ParJmood Knolls which dates back to 1948.
had told Blr. Harvey Hansen that he must get a road open to the Northwest which
would tie into County Road 18 plans, and that Mr. Hansen had agreed that as soon
as the Council decided just what it wanted, he would work with the City to
develop road plans for that area. Nr. Hyde added that only recently did Nr.
Hansen purchase his property on County Road 18. Councilman Shaw said that he
believed that people who move to a dead end street in a community that is not
already developed are simply deluding themselves that it will always remain
that way. He then spoke of the difference of opinion which exists over whether
or not Walnut Drive did have a legal crossing of Nine Mile Creek in the form of
a dirt road over a culvert for a sufficient number of years to have warranted a
prescriptive easement for a road and requested a legal opinion from the City
Attorney as to whether or not the City does have a legal right-of-way at the end
of Walnut Drive that would connect with Londonderry Road.
discussion, action was taken as follo~~s :
Issue Area 1 - Councilman Johnson moved that concept approval be granted to a
combination of Alternatives 2 and 3, with the Vernon Avenue cul-de-sac to be
designed on plans and maps but not closed at the present time and with the under-
standing that if traffic becomes excessive, the cul-de-sac could be completed.
Mayor Van Valkenburg told an unidentified gentleman in the audience that this
Council could not bind future Councils on a definition of "excessive traffic".
Nr. Hyde clarified that there is no right-of-way for a road between Krahl Hill
and the Crosstown Highway and that the City will have to deal with property
owners for right-of-way. He added that new zoning requests for the area might
be forthcoming.
and on rollcall there were five ayes and no nays and the motion was carried.
Issue Area 2 - Councilman Johnson moved that concept approval be granted for
Alternative 3.
there were five ayes and no nays and the motion carried. Councilman Johnson
then moved that the City Attorney render an opinion, both as to whether or not
a road can legally be constructed thru the park along the creek and also as-to
whether or not the City owns a legal right-of-way at the end of Walnut Drive as
requested by Councilman Shaw. Councilman Johnson also requested that sir. Dunn
furnish Council with the cost of construction of a road thru the park and that
Council should have some input on the ecological impact on such a road from the
Nine PEle Creek Watershed District and the Edina Environmental Quality Commis-
sion.
floater" could be constructed if Council would be satisfied with that type of
road, but that there is no way that a good road could be built over the
He objected that construction of a road
Nrs. Carolyn Denclcer,
Mr.
Blr. Vernon Tefg,
Dr. Vm, Chandler, President of the Park-
He urged the combination of Alternatives 1 and 3 simultaneously
He recalled that only last week he
Following considerable
Councilman Johnson's motion was seconded by Councilwoman Schmidt
Notion was seconded by Councilman Courtney and on rollcall
In response to Councilman Johnson, Mr. 'Dunn said that a "Braemar Blvd.
6/3/74
\ swampy ground.
Commission had already recommended that the road thru the park should not be
constructed because it would cause sFgnificant environmental damage to the
creek, the flood plain and the park and that only one Western crossing of Nine
Mile Creek be undertaken. He added that the Park Board had not yet officially
considered the question.
City Attorney on Alternates 1 and 5 was then seconded by Councilman Shaw and
on rollcall there were five ayes and no nays and the motion was carried.
Van Valkenburg clarified that an affirmative vote on the motion did not neces-
sarily mean that he and the Council were in favor of building a road thru the
park. Councilman Shaw then moved that the barricades be immediately removed.
Councilman Johnson said that he tielieved that it is too early to assess the
impact of the barricades and that they should be left up for a longer period of
time. Councilwoman Schmidt said that she would like to see the barricades
removed, and, in'addition, would like to see the speed limit reduced to 20
miles per hour.
Schmidt and on rollcall there were three ayes, with Councilmen Courtney and
Johnson voting "nayre and the motion carried.
rejecting Alternates 2, 4 and 6 was then seconded by Councilman Courtney and
on rollcall there were five ayes and no nays and the motion carried.
Issue Area 3 - Councilman Johnson's motion for concept approval of Alternate 1
v7as seconded by Councilwoman Schmidt and on rollcall there were five ayes and
no nays and the motion carried.
Issue Area 4 - Councilman Johnson's motion that Issue Area 4 be continued until
July 1, 1974, was seconded by Councilman Courtney and on rollcall there were
five ayes and no nays and the motion carried.
Mr. Dunn suggested that if Council hired a consultant to do a preliminary eng-
ineering study, the work could be speeded up by approximately four months. Mr.
Dunn was directed by motion of Councilman Johnson, seconded by Councilman Shaw
and carried, to have some preliminary conversation with engineering consultants
on the possibility of obtaining additional engineering assistance so that the
roads could be constructed at an earlier date. Motion of Councilman Johnson
was seconded by Councilman Courtney and carried, setting July 1, 1974, as the
date on which the attorney's opinion would be presented to the Council on the
legalities raised concerning Issue Area 2. Councilman Shaw reiterated his
statement that, should Council decide that it would be advisable to extend
Interlachen Blvd., to the West, that right-of-way be acquired and that any such
proposed action be well publicized.
Mr. Hyde pointed out that the Edina Environmental Quality
Councilman Johnson's motion for a opinion by the
Mayor
*
Motion of Councilman Shaw was then seconded by Councilwoman
Councilman Johnson's motion
I
W a
PUBLIC HEARINGS CONDUCTED ON PROPOSED IMPROVEMENTS. Affidavits of Notice of
Public Hearings for, Storm 'SeweiS P-ST.S-139 and FsST.SL140 and Parking Lot Grad-
ing P-P-2 were presented by Clerk, approved as to form and ordered placed on
file.
taken as herein recorded for these proposed improvements as well as for Sanitary
Sewer P-SS-317 and Watermain P-WM-287 which had been continued from earlier
meetings :
A. CONSTRUCTION OF SANITARY SEWER IMPROVEMENT IN THE FOLLOWING: (P-SS-317)
Easement line in Mirror Lake Plat No. 2 from existing sanitary sewer at
Lake Ridge Road cul-de-sac to serve property South of Mirror Lake Plat No. 2
Mr. Dunn recalled that this improvement had been continued from the meeting of
May 20, 1974, upon the request of one of the property owners who was out of town.
He presented total estimated project cost at $21,802.49, proposed to be assessed
against Lot 3, Block 1, Mirror Lake Plat No. 2 for one connection at a rate of
$1,500 and against 25 possible future lots lying South of Mirror Lake Plat No.
2 at a rate of $812.14 per lot.
none had been heard since the last meeting.
izing the improvement was seconded by Councilman Courtney and carried.
Resolution Ordering Improvement later in Minutes.
2. CONSTRUCTION OF WATERMAIN IMPROVEMENT NO. F-l?M-287 IN THE FOLLOWING:
East Frontage Road Highway 100 from Payton Court to West 66th Street
and Sherwood Avenue
Mr. Dunn recalled that this hearing had been continued originally from the
meeting of February 15, 1974, waiting for the Highway Department to acquire
right-of-way along the East Frontage Road of T.H. 100. He said that one well
in the area is failing and recommended bringing the matter back to Council on
June 17, 1974, at which time consideration could be given to running the mains
down the back lot line.
recommended by Mr. Dunn was then seconded by Councilman Courtney and carried.
3. CONSTRUCTION OF STORM SEWER IMPROVEMENT NO. P-ST.S-139 IN THE FOLLOWING:
-
Pursuant to due notice given, public hearings were conducted and action
No persons were present to offer objections and
Councilman Johnson's motion author-
(See
*
Councilman Johnson's motion to continue the hearing as
Gleason Road from Dewey Hill Road to approximately 900 feet South of the
South line of Hyde Park Drive
Mr. Dunn explained that Storm Sewer Improvement P-ST.S-139 is a lateral system
which serves a portion of Hyde Park Addition and Braemar Hills 7th Addition and
replaces Storm Sewer Improvement ST.S-128 which was heard in 1969. Mr. Dunn
&
6/3/74
said that the assessment for property in Braemar Hills 7th Addition would be
proposed to be spread over a three year period in accordance with the terms of
a Developer's Agreement between the developer and the City of Edina.
ments for other properties are proposed to be spread over a ten year period.
Estimated construction cost of the improvement was given by Mr. Dunn at
$19,192.28 which is proposed to be assessed at a rate of $26.46 per 1000 assess-
able square feet. Mr. P. Kenneth Peterson, attorney for Hyde'Parlt Development
and Hyde Park 2nd Addition, read a statement relating to Hycle Park and Hyde Park
2nd Addition as they relate to the subjects of storm sewer drains and to the
relationship of 'bultiple dwelling apajkmerits dalled town houses".
son said that study of the plans of Braemar Hills 7th Addition show that six
of the proposed units are approximately 50 feet from the South bounda-g of
Hyde Park property which is zoned single family.
Hyde Park Development .Company was ever notified of any hearings concerning the
Braemar Hills 7th Addition plans.
these town houses into otherwise green area has brought about serious relations
between the Hyde Park Development Company and the City Planning Department.
The land that would normally be the drainage basin for that area has been planned
into improper housing. Mr. Peterson said that, if the plans proceed as shown,
very expensive storm drains from Gleason Road must be installed through Hyde
Park property and he said that his client is ready to work out new plans for
storm drainage with the City Engineering Department. Nr. Dunn clarified that
there has been a lack of communication between the developer of Hyde Park and
the Planning Commission.
the Planning Commission has suggested a meeting with Nr. Luce, Nr. Dunn and ?$r.
Johnston and Mr. Astleford, the developers, before the next Planning Commission
In reply to Mr. Ed Johnston's
contention that he had never had any written notice of any subdCvision related
to their property since any of it was started, Mr. Dunn said that the records.
would show that notices have been mailed.
Councilman Johnson's motion continuing-the hearing on Storm Sewer ST.S-139 for
one month was seconded by Councilwoman Schmidt and carried.
4. CONSTRUCTION OF STORM SEWER IMPROVEMENT NO. P-ST;S-140 IN THE FOLLOVING:
Assess-
I Mr. ,Peter-
He added that no officer of
Mr. Peterson said that the stacking of
He said hhiprogress has been made on the plat and that
.meeting to see if problems could be worked out.
Following considerable discussion,
Southwest Edina from 1.1. 70th Street to Interstate 494 and from Cahill Road
to Braemar Golf Course I Mr. Dunn explained that Storm Sewer Improvement No. P-ST.-140 is the trunk
sewer &stem for Storm Sewer 117 which is generally for the Prospect Hills area.
He reviewed the history of Storm Sewer 117 which indicated that at the time the
storm sewer was ordered installed in 1968, it had been noted that there would
be a future connector, classified as a trpnk, that would be normally assessed
against all of the properties that were involved in Storm Sewer 117.
that when the Prospect Hills street improvement was authorized by 'CoimC%2tl&5t?year,
the second half of the Storm Sewer 117 lateral was installed and that the proposed
storm sewer is the outlet for the entire Prospect Hills storm sewer system, with
the pipes to be installed thru the ponds that are now being developed South of
Dewey Hill Road. In response to a statement of an unidentified gentleman in,the
audience, Mr. Dunn said that the proposed storm sewer is not an assessment for
future development South of Dewey Hili Road but the final end of the system that
has been designed for the entire area. Mr. Jack Brown, 7308 Claredon Drive, said
that the storm sewer should be paid for by those who will be the ultimate benefici-
aries of it.
area on October 28, 1968 which documented statements made by Mr. Dunn. He recalled
that about 1956 or 1957, the Kemrich Knolls area had served as a ponding area for
upper Prospect Hills and that storm sewer jobs have been planned along with devel-
opment. Mr. Hyde explained the general philosophy of storm sewers in the City by
which residents of high property pay €heir share of a storm sewer for the water
which -runs from their property into the low property.
the possibility that this might be case where extraordinary benefits might be
assessed to low lying areas and they would be assessed at a higher rate than the
higher propertiek.B.fr. Dunn pointed out that the development of the ponding area
saved a lot of money -for the project.
in the audience that the storm sewer must be installed at this time because of
development in the area and he told 31r. Robert Naegeli that he would check out
the amount of footage fo; which he was proposed to be assessed.: He explained
that a special formula had been developed for the assessment of large lots.
Councilman" Courtney' s motion ~7as then seconded by Councilman Johnson and carried
that the improvement be authorized with the understanding 'that the'method of
assessment be reconsidered before the Assessment Hearing.
Ordering Improvement late; in lknutes . )
5. CONSTRUCTION OF PARKING LOT GRADING AND SURFACING IlPROVENENT P-P-2 IN THE
He recalled
3k. Hyde read from a letter which was sent to property owners in the
Councilman Johnson suggested
.
Mr. Dunn advised an unidentified gentleman '
(See Resolution
FOLLOVING : ,
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6/3/74
Behind Grandview Liquor Store (Lots 1, 2, 3, 4, 5 & 6, Block 3, Grandview
Heights Addition and Vest 1/2 vacated Brookside Avenue)
As recommended by Mr. Dunn, Councilman Couftney's motion continuing the hearing
on Parking Lot Grading P-P-2 to JuAg 11,1974, was seconded by Councilman Shaw
and carried.
and moved its adoption:
Councilman Courtney thereupon offered the following resolution
RESOLUTION ORDERING IMPROVEMENTS NOS.
SANITARY SEIa7ER SS-317 AND STORM SEWER ST. 5-140
BE IT RESOLVED by the Council of the City of Edina, Minnesota, that this Council
heretofore caused notice of hearing to be duly published and mailed to owners
of each parcel within the area proposed to be assessed on the proposed
improvements as follows :
'
1. CONSTRUCTION OF SANITARY SEWER IMPROVEMENT IN THE FOLLOTKtNG :
Easement line in Mirror Lake Plat No. 2 from existing sanitary sewer
at Lake Ridge Road cul-de-sac to serve property South of Mirror Lake
Plat No. 2 A.
2. . CONSTRUCTION OF STORM SEIJER IMPROVEMENT IN THE FOLLOWING:
Prom Cahill Road to Braemar Golf Course from West 70th Street
io Interstate Highway #494
and at the hearings held at th'e time and place specified in said notice, the
Council has duly considered the views of all persons interested, and being fully
advised of the pertinent facts does hereby determine to proceed with the con-
struction of said improvements as described in the published notices of said
hearings, including all proceedings which may be necessary in eminent domain
for the acquisition of necessary easements and rights for construction and
maintenance of such improvements, wi.th the understanding that the method of
assessing Storm Sewer Improvement St.S-140 be reconsidered before the Assessment
Hearing; that said improvements are hereby designated and shall be referred
to in all subsequent proceedings as follows:
No. 1 Above SANX'EARY SEWER I~ROVEIdENT NO. SS4317
No. 2 Above STORM SEk7ER IMPROVEMINT NO. ST. 5-140
and the area to be specially assessed for Sanitary Sewer Improvement SS-317
shall includelot 3, Block 1,'rYlirror Lake Plat No. 2, Parcels 4000 and 5400,
S% Sec. 29, T. 117, R. 21; and the area to be specially assessed for Storm Sewer
Improvement ST.S-140 above shall include all lots and tracts of land within the
following described boundaries: Commencing at a point on the South line of
the N f Sec. 8, T. 116, R. 21, said point being 50' West of the SE corner
of said N$ Sec. 8; thence Wly along the South line of the N% of Sec. 8 to a
point of intersection with the Sly extension of the If. line of Lot 9, Block
3, Kemrich Knolls Addition; thence Nly along the West line of Lots 9 and
8, Block 3, Kemrich Knolls Addition and their Nly extension to the North line'
of Lot 1, Block 2, Kemrich Knolls Addition; thence NWly to a point 155' North of
the South line and 240' West of the East line of Outlot "A", M.P. Johnson's
Prospect Hills Addition; thence NEly and Nly 240' Ely of and parallel to the
East line of Block 3, M.P. Johnson's Prospect Hills Addition to a point
160' South of the North line of said Outlot "A"; thence NG7ly to a point on
the North line of Lot 4, Block 2, Hondo Addition, said point being 50' East
of the NI.7 comer of said Lot 4; thence Nly to a point on the North line of
Lot 2, Block 2, Hondo Addition, said point being 50' East of the NV
corner of said Lot 2; thence Nwly to the NW corner of Lot 1, Block 2, Hondo
Addition; thence Wly alung the North line of Hondo Addition to a point on
the North line of Lot 1, Block 1, Hondo Addition; said point being 40' West of
the NE corner of said Lot 1; thence SWly to a point on the West line of said
Lot 1, said point being 50' South of the Nd comer thereof; thence Sly along
the West line of Block 1, Hondo Addition to a point 50' South of the NW corner
of Lot 3, Block 1, Hondo Addition; thence Wly at right angles, a distance of
130'; thence NWly to a point on the West line of Lot 2, Block 1, A1 Petersen
Addition, said point being 70' North of the SW comer of said Lot 2; thence
SWly to the SW corner of Lot 1, Prospect Hills Addition; thence NWly to a
point on the West line of Lot 4, Prospect Hills Addition, said point being
88.3' North of the SW corner of said Lot 4; thence NWly to a point on the
East line of Tract A, R.L.S. 971, said point being 100' North of the South line
of said Tract rrArr; thence Wly, 100' North of and parallel to the South line
of said Tract "A", to a point 100'
"A"; thence SWly to a point on the Uest line of Tract "B?, R.L.S. 971, said
, point being 58' North of the SW comer of said Tract "B"; thence SNly to the
ST? comer of Lot 7, Prospect Hills Addition; thence'SWly to the SE corner of
Lot 8, Prospect Hills Addition;'thence SEly to a point on the Ely line of Lot
10, Prospect Hills, said point being 40' SJly from the most NEly corner of
said Lot 10; thence Sly to a point;on the West line of Lot 13, Prospect Hills
Addition, said point being 228.53' Nly of the S\J corner of said Lot 13; thence
Sly to a point on the South line of said Lot 13, said point being 60' East
'
,
East of the West line of said Tract
6/3/74
of the SN corner thereof; thence SEly to a point on the South line of Lot 12,
Prospect Hills Addition, said point being 149' Vest of the SE corner thereof;
thence SEly to a point on the Sly line of Lot 1, Block 1, Schey's Park View 2nd
Addition, said point being 100' SWly of the SE corner thereof; thence SEly to
a point on the East line of Lot 2, Block 1, Schey's Park View 2nd Addition,
said point being 50' North of the SE corner thereof; thence SEly to a point on
the North line of Lot 2, Block 2, Prospect Hills 2nd Addition, saih point being
50' East of the NH comer thereof; thence SEly along the North line of said Lot
2 and its Ely extension to the East line of Tralee Drive; thence SEly to a point
60' Ely of the West line'and 75' Nly of the South line of Lot 1, Block 3, Pros-
pect Hills 2nd Addition; thence SEly to a point in Lot 5, Block 3, Prospect
Hills 2nd Addition, said point being 30' South of the North line and 35' West
of'the East line of said Lot 5; thence SEly to a point in Lot 2, Bldck 3, Pros-
pect Hills, said point being 30' South of the M;I corner of said Lot 2 and 20'
East of the West line thereof; thence SIJly to a point in Lot 6, Block 3,'Pros-
pect Hills 2nd Addition, said point being 85' SN of the East line and 100' North
of the South line of said Lot 6; thence Sly to a point on the North line of Lot
12, Block 1, Holand's 1st Addition, said point being 100' West of the NE corner
of said Lot 12; thence SWly to a point on the West line of said Lot 12,-said
point being 80' SEly of the NW corner thereof; thence SIJly to the SE comer of
Lot 3, Block 3, Schey's Park View 3rd Addition; thence NWly to a point in said
Lot 3, said point being 40' North of the South line and 30' \?est of the East
1Jne of said Lot 3; thence SPJly to a point in said Lot 3, said point being 165'
Vest of the East line and 40' North of the South line of said Lot 3; thence
Nrly to a point in said Lot 3, said point being 230' Nest of the East line and
70' North of the South line of said Lot 3, chence NNly to the NN comer of said
Lot 3; thence 17ly along the Vly extension of the North line of said Lot 3 to.
the center line of Schey Drive; thence Sly along the center line of Schey Drive
to the center line of Dewey Hill Road; thence SWly to a point on the South line
of Lot 20, Block 1, Hyde Park Addition, said point being 50' West of the SE
corner thereof; thence SEly tDa point on the NEly line of Lot 9, Block 1, Hyde
Park Additio?, said poikt being 55' Sly of the most Nly corner thereof; thence
SWly to a point in Outlot "D", Hyde Park Addition, said point being 535' North
of the South line and 160' East of the West line of said Outlot "D"; then& Wly
to a point on the West line of said Outlot "D", said point being 515' North of
the SJ corner of said Outlot "DU; thence SEly to a point in sai$ Outlot*"D",
said point being 140' East of the Vest line and 355' North of the South line
of said Outlot "D"; thence SEly to a point in said Optlot "D", said point being
155' East of the West line and 260' North of the South line of said Outlot "D";
thence SWly to a point in said Outlot IrD1', said point being 50''East of ihe West
line and 130' North of the South line thereof; thence S1.71~ to a point on the
North line of the SE3; of the SE3; of Sec. 7, T. 116, R. 21, said point being 110'
IJest of the NE corner of said SE% of the SE3;; thence SWly to a point in the 3E-t;
of the SE% Sec. 7. T. 116, R. 21, said point being 270' IJest of the East line
and 460' North of the South line of said SEIJ; of the SE-3;; thence SEly to a point
in the. said SE3; of tb SEIJ;, said point being 210' West of the East line and
425' North of the South line of said SE3; of the SEk; thence NEly to a point in
the 37% of the SW%, Sec. 8, T. llc, R. 21, said point being 598' North of tk
South line of Outlot "A", Braemar Hills'7th Addition and 800' West of the East
line of Lot 1, Block 13, Braemar Hills 7th Addition; thence NEly to the St7
corner of Lot 3, Block 7, Braemar Hills 7th Addition; thence NEly to a point
in Lot 2, Block f3, Braemar Hills 7th Addition, which point is on the NEly ex-
tension of the NVly line of Lot 3, Block 7, Braemar Hills 7th Addition and 859'
North of the South line of Outlot "A", Braemar Hills 7th Addition; thence Nly
725' West of and parallel to the East line of said Outlot "Brr, a distance of
140'; thence NEly to a point in Lot 1, Block 14, Braemar Hills 7th Addition,
said point being 150' South of the North line of said Lot. 1 and 620' West of the
East line of said Outlot "Btr; thence Ely 150' South of and parallel to the
North line of said Lot 1, Block 14, a distance of 40'; thence SEly to a point
in Outlot "B", Braemar Hills 7th Addition, said point being 385' West of the
East.line and 370' South of the North line of said Outlot 'IB1'; thence NEly.to a
point in said Outlot ''Brt, said point being 275' South of the North line and 345'
West of the East line of said Outlot "B"; thence Nly to a point in said Outlot , said point being 70' South of the North line and 330' Nest of the East line
of said Outlot "B"; ehence SEly to a point in said Outlot "B", said point being
120' sbuth of the,North line and 70' TJest of the East line of said Outlot "B";
thence NEly to a point in the NE& of the SN3; of Section 8, Township 116, Range
21, said point being 105' East of the Vest line and 15' North of the South line
of said NE% of the sr;lct;; thence SEly to a point in the SE3; of the SI?%, SeC. 8,
T. 116, R. 21, said point being 210' South of the North line and 210' East of
the k7est line of said SEIJ; of the SW3;; thence SWly to a point in the SE3; of the
SV+, Sec. 8, T. 116, R. 21, said point being 435' South of the North line and
150' East of the TJest line of said SE% of the SrJ-3;; thence SEly to a point in the
SEk of the S@5, Sec. 8, T. 116, R. 21, said point being 570' South of the North
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6/3/74
1 1 r,Lie and 190' East of the ,.>st line of said SE-", of the SI?-",; thence SEly to a
point in the SE% of the Si?%, Sec. 8, T. 116, R. 21, said point being 675'
South of the North line and 270' East of the Vest line of said SEk of the
SI-&; thence SEly to a point in the SEk of the SWk, said point being 950'
South of the North line and 490' East of tk West line of said of the Si?%;
thence SEly to a point on the South line of Sec. 8, T. 116, R. 21, said point
being 625' East of the SI? corner of the SE% of the SW% of said Sec. 8; thence
Ely along the South line of Sec. 8, T. 116, R. 21 to the SE corner of Lot 1, Block
9, Edina Interchange Center Addition; thence Nly along the East line of said
Atwood Station Subdivision; thence Ndly along the North line of 14. 75th St,
to the N? corner of I?. 78th St. and Cahill Road; thence NNly to a point in the
Sb7k of the SSk, Sec. 8, T. 116, R. 21, said point being 998' East of the Vest
line and 600' North of the South line of said SI*& of the SEk; thence Nwly
to a point in the said SlJk of the SEk, said point being 660' North of the South
line and 505' East of the West line of the said Sa% of the SE%; thence NWly
to a point on the East of Outlot 1, Heath Glen Addition, said point being 180'
South of the NE corner of said Outlot 1; thence NEly to the South line of Lot
1, Block 1, Smisek Addition, said point being 430' Vest of the SE corner of
said Lot 1; thence Nly to the North line of Lot 1, Block 1, Smisek Addition,
said point being 4GO' West of the NE corner of said Lot 1; thence NWly to
a point &n the NWg of the SEk, said point being 60' North of the North line
of Smisek Addition and 525' West of the East line of said 1CrrJ.k of the SEg; thence
NEly to a point of beginning and there terminating.
Notion 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.
'Lot 1, Block 9, and its Nly extension to the SE corner of Lot 2, Block 1, I
ORDINANCE NO. 811-A48 GRANTED SECOND READING; PUBLICATION WITHHELD. Ek. Hj?d@
presented Ordinance No. 811-A48 for Second Reading and Final Development .
Approval , noting that the developer has requested PRD-2 Planned Residential
District zoning for the Schuster farm property located generally
Hill Road and I?. 78th Street, West of Cahill Road and East of Shannon Drive,
extended. He recalled that during the concept stage of this plan, many of the
requirements for final development had already been taken care of and advised
'that the staff and Planning Commission had recommended approval conkngent on:
1) a significant increase in the amount and size of vegetation; 2) the
extension of the bicycle path from its present termination at the North end
of Shaughnessy Road to W. 78th Street; and 3) an approved subdivision. Elr.
Scott Godine of Mark Z. Jones ASSOC., Inc., said that they have increased the
size of some of the smaller dwelling units and decreased the size of some of
the larger units.
811-A48 for Second Reading with Final Development Approval, with the understand-
ing that publication be withheld until the subdivision is approved and the
Developer's Agreement is signed and with the understanding that there is a
significant increase in the amount and size of vegetation and the bicycle path
extended as recommended by thG Planning Commission:
between Dewey
No objections being heard, Councilman Shaw offered Ordinance
ORDINANCE NO. 811-A48
AN ORDINANCE AMENDING THE ZONING ORDINANCE (NO. 811)
BY ADDING TO THE PLANNED RESIDENTIAL DISTRICT (PRD-2)
THE CITY COUNCIL OF EDINA, MINNESOTA, ORDAINS: .
' Section 1. Paragraph 4 of Section 5 of Ordinance No. 811 of the City is
enlarged by adding the following thereto:' 2 "The extent of the.Plarined Residential District (Sub-District PRD-3) is
That part of the North Half of the Southwest Quarter add that part of
the Southeast Quarter of the Southwest Quarter, Section 8, Township
116, Range 21, described as beginning at the Northwest corner of the
East 1569.92 feet of the North Half of the Southwest Quarter; thence
South along the 'Nest line of the East 1569.92 feet of the North Half
of the Southwest Quarter to the South line of the North Half of the
Southwest Quarter; thence East to the Northwest corner of the
Southeast Quarter of the Southwest Quarter; thence South along
the Nest line of the Southeast Quarter of the Southwest Quarter a
distance of 733 feet; thence East parallel with the North line of
the Southeast Quarter of the Southwest Quarter a distance of 448
feet; thence South parallel with the West line of the Southeast
Quarter of the Southwest Quarter a distance of 528.51 feet; thence
deflecting to the left 89 degrees 35 minutes 01 seconds a distance
of 350.16 feet; thence NQrtheasterly on a tangential curve to the
left having a radius of 1392.70 feet a distance of 176.84 feet; thence
Northwesterly radial with the last described curve a distance of
10.0 feet; thence Northeasterly along a curve to the left, having a
radius of 1382.70 feet, said curve being parallel with the continuation %6 %hg 6%F l~~c'ojfb~~ec~~~he~s~~~~~~~ro 5 2$%e9 ko5iYiwes? 6 uarter;
enlarged by the addition of the following property:
t m r or less
6/3/74
i thence North to t..e Northeast corner of the South 0 feet of the Nort I
half of the Southwest Quarter; thence West parallel with the South line
of the North Half of the Southwest Quarter 396.2 feet; thence North parallel
with the East line of the North Half of the Southwest Quarter to the
North line of the North Half of the Southwest Quarter; thence Vest to the
point of beginning; except the North 800 feet thereof, which is in Sub-
District PRD-2. ''
Sec. 2. This ordinance shall be in full force and effect upon its pass-
age and publication.
Motion for adoption of the ordinance was seconded by Councilman Courtney and on
ATTEST :
REPLAT OF EVANSWOOD 2ND ADDITION CONgNUED TO JULY 1, 1974.
that Replat of Evanswood 2nd Addition had been continued from April 1, 1974,
because neighbors had objected that drainage problems would be caused by the plat.
Fir. Jack Clapp, developer of the proposed plat, explained that he now proposes to
build one house on a 1.6 acre site and that this proposal would not necessitate
lowering the ponding area. Mr. Arthur Oslund, a su-*eyor retained by lk. Clapp,
explained that it is not proposed to put Evanswood Road thru at this time. .He
suggested that a drainage and utility easement could be granted where the road
would eventually be located and that when the property to the North is developed,
the road could go thru.
easement and said that if there was an overflow, it could go out thru a culvert
across Blake Road, which culvert is three feet loner than the top of the proposed
pond. Mr. Dunn said that the drainage problem could be solved temporarily by the
culvert under Blake Road and that the Outlot could be a buildable lot if the
sanitary sewer problem could be solved. In response to the contention of Mr.
James C. Nystrom, 5225 Evanswood Lahe, that drainage water would be illegally
diverted on to the property of someone else, Flr. Dunn said that he had reviewed
the information furnished By lir. Clapp and that the pond would have a controlled
elevation. Mayor Van Vallcenburg read from the Minutes of April 1, 1974, in
which the hearing had been continued to this meeting so that the Engineering
Department could make a further study of the area.
a thorough study be made so that the matter could be discussed by all concerned.
Elr. Dunn said that neigher the drainage solution or the sanitary sewer.which
would be installed at this time tsl-thc permanent answer for the area.
ated that the only answer would bz a complete study of storm sewer and sanitary
sewer facilities for the entire area, but said that he did not believe that Bir. ,
Clapp should build on this lot until the complete system is installed.
pointed out that there is no desire of residents,in the area to get into any long
range planning on the use of their land.
deny Hr. Clapp the right to build, there should be some plan in process which
170Uld eventually result in a removal of that denial.
is a holding lot which is not a platted lot for purposes of building andiqhich
would need a plat approval for building permit purposes.
continual lack of an adequate drainage and sanitary sewer system is a problem
which the Council should undertake to solve. llr. Erickson also suggested that he
and-Mr, Dunn try to see if there is some solution whereby a portion of this pro-
perty could be platted. Following considerable discussion, Councilman Courtney's
motion vas seconded by Councilman Johnson an's, carried that this matter be placed
in the hands of I4r. Dunn and 3Ir. Ericlcson to report back by July 1, 1974, with a
plan that will solve this situation, with the understanding that Mr. Ericlisori
advise the neighbors of their findings in writing so that they would have an
opportunity to study the recommendations before the July 1, 1974, Council Neeting.
Mr. Hyde recalled
He suggested a ponding area to the East side of the
Mr. Nystrom requested that
He reiter-
Mr. Hyde
Eir. Erickson said that if Council should
He clarified that an ''Outlot"
He suggested that the
RADIO EQUIPMENT BIDS CONTINUED TO JUNE 17, 1974.
Dr. John DuBois from Hennepin County review the bids on radio equipment. Council-
man Johnson thereupon mdeed that the bids be continued to June 17, 1974, as recom-
mended by Mr. Dunn.
GRADING IMPROVEMENT P-I?-2 BIDS CONTINUED TO JUNE 17, 1974.
Dunn, Councilman Johnson',s motion was seconded by Councilwoman Schmidt and carried
continuing award of bids for Grading Improvement P--2 to June 17, 1974.
LOTS 12 AND .rt3, BLOCK 3, LA BUENA VISTA ADDITION LOT DIVISION HEARING DATE SET.
As requested by Mr. Joe Brisbois, Councilman Shaw's motion setting hearing date
for the division of Lots 12 and 13, Block 3, LaBuena Vista Addition, vas
Mr. Dunn advised Council that
Notion vas seconded by Councilwoman Schmidt and carried.
As recommended by Mr.
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6/3/74
seconded by Councilman Courtney and carried.
HENNEPIN COUNTY REGISTERED LAND SURVEY GRANTED FINAL APPROVAL.
being heard on the final approval of Hennepin County Registered Land Survey,
Councilman Johnson offered the following resolution and moved its adoption:
No objections
RESOLUTION APPROVING
J3EIWEPIN COUNTY REGISTERED LAND SURVEY
BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that that
certain Registered Land Survey, presented for approval by Hennepin County,
covering property located generally South of Londonderry Road, East of County
Road 18 and West of Lincoln Drive, and presented at the Edina City Council Meet-
ing of June 3, 1974, be and is hereby granted final approval.
Motion for adoption of the resolution was' seconded by Councilman Shaw and
carried.
HEARING DATES SET FOR PRELIMINARY PLATS.
seconded by Councilman Shaw and carried, setting June 17, -1974, for Hearing
Date for the following preliminary plats :
Councilman Courtney's motion was
1. Oertel First Addition
2. Blake Ridge Addition
3. Indian Meadows
5GTH AND XERlIES STOP SIGNS DISCUSSED. Mr. Dunn advised Council that Hennepin
County has agreed to the installation of either stop signs or signals at the
intersection of W. 56th Street and Xerxes Avenue and that he is trying to get
the City of Minneapolis to agree to installation of four-way stop signs. No
action was taken.
EDINA COURT PARKING CONTINUED TO JUNE 17, 1974. Upon the recommendation of Mr.
Dunn, Councilman Johnson's motion continuing the Edina Court Parking discussion
to June 17, 1974, was seconded by Councilman Courtney and carried.
SALE OF OSCAR ROBERTS PROPERTY CONTINUED TO JUNE 17, 1974. Mr. Hyde advised
Council of a new offer from Our Lady of Grace and also of a letter from Mrs.
Helen Brooks, the real estate dealer representing Mr. LeRoy Balfanz, stating
that Mr. Balfanz no longer had any interest in acquiring the property. Mr.
Arnold Madigan a Trustee of the church said that the church wants the easement
so that they can control the Balfanz property. Mr. Erickson recalled that he
had told the Council that the City would either have to sell the gasement or
extinguish it if the property is to be sold. He recalled that the easement runs
through the middle of the Balfanz property with an alternate option on the owner
of the Balfanz property to move it off to one side if they can provide the City
another access along that one side. Mr. Erickson said that he had suggested the
possibility that the church agEee to allow the City to control the easement even .
'though ehe City did not own it but that Mr. John Palmer had tejected the suggestion.
Following considerable discussion, Councilman Johnson's motion was seconded by
Councilman Courtney and carried that the City Attorney study the purchase agree-
ment and that the matter be continued to June 17, 1974.
7
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FAIRVIEW-SOUTHDALE HOSPITAL FINANCING DISCUSSED. Mr. Hyde referred to a meeting
betweeniHayor'Yan Valkenburg, Councilman Shaw, Mr. Dalen and himself with
representatives of Fairview Hospital including Messrs. Vegmiller and Opheim
from the hospital, an official of Juran and Moody, and Messrs. Arthur l?hitney
and C. D. Mahoney, Jr., of the Dorsey firm and that, as a result of that meeting,
the following matters are still unresolved:
1.
2.
3.
4.
Is there any problem of church-state separation legality?
Can a satisfactory second mortgage on the Edina property be secured
by the City to safegnard its interests?
How shall the City secure independent bond counsel, in view of the
fact that the Dorsey firm serves both Fairview and the City?
Should the eity have representation on the Hospital Association
Board of Directors?
Mayar Van Valkenburg said that he is in favor of the general proposal but said
that he thinks that Council should have representation and set out guidelines
for its consideration. He also said that he thought that outside independent
counsel should be oBtained.
is approximately $$;500,000 and that the Board could consider the City's.request
to have somebody on the Board of Directors.
hospital would seek separate counsel also if that would expedite the matter.
Following some discussion, Councilman Johnson's motion was seconded by Cauncil;
man Shaw and carried that the Mayor select and retain outside counsel to repre-
sent the City in this matter.
Mr. Wegmiller said that the request for financing
Mlj:.Wegmiller also said that the
6/3/74
SOUTHDALE BOWLING LANES' LICENSES CONTINUED TO JUNE 17, 1974. As recommended by
Mr. Hyde, Councilman Courtney's motion was seconded by Councilman Shaw and carried,
continuing the matter of Southdale Bowling Lanes' licenses to June 17, 1974.
STATE 3zuNICIPAL LEAGUE MENBERSHIP CONTINUED TO JUNE 17, 1974. As recommended by
Mr. Hyde, Councilman Courtney's motion was seconded by Councilman Shaw and carried,
continuing the matter of membership in the League of Minnesota Nunicipalities to
June 17, 1974.
METROPOLITAN TRANSIT PROPOSED BUS ROUTE APPROVED UNTIL RECEIPT OF TWELVE MONTH
REPORT.
like concurrence on iks proposal in connection with the Hennepin County Route
Ridership Emprovement Project to extend Route 36 (formerly known as the St. Louis
Park Crosstown Route) from its present termination on 44th and \?ooddale. Avenue to
the Southdale Shopping Center. Councilman Courtney's motion was then seconded by
Councilman Johnson and carried approviyg the route, but limiting approval to the'
receipt of the M.T.C. report which will be submitted after the route has been in
existence for twelve months.
I Mr. Hyde advised Council that the Netropolitan Transit Commission would
H,R.A. ADVISORY BOARD APPOINTMENT CONSIDERED. Nayor Van Valkenburg recalled that
the H.R.A. had indicated that. it wants to send out 1,000 'letters to see who aould
.like to serve on an advisory board, which letters would go out to the Country Club
area. Concensus of Council was that ,a costly mailing should be avoided and that
the H.R.A. should use the Edina Sun and contact neighborhood and business groups
.to obtain nominees for the H.R.A. Advisory Board.
ORDINANCE NO. 321-A1 GRANTED SECOND READING.
No, 321-A1 for Second Reading and moved ifs adoption:
Councilman Johnson offered Ordinance
ORDINANCE NO. 321-A1
321 TO REGULATE THE J.U3EPING OF BIRDS
ON RESZDENTIAL PREIIISES
AN ORDINANCE AMENDING ORDINANCE NO.
THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA, ORDAINS:
Section 1. Sec. 2.of Ordinance No. 321 is hereby amended to read as follows:
"Sec. 2, Keeping of Certain Animals Regulated. No person.shal1 keep any
, rabbits, mice, hamsters, guinea pigs or other rodents, or any bird on any
premises used for residential purposes except in a metal cage so constructed
. that-it may be completely and easily cleaned and that the animal or animals
kept therein are completely enclosed and protected from small children and
animals on the outside. Such animals at all times shall be kept within the
dwelling or an assessory building as defined in Ordinance No. 811."
Sec. 2.
I
This ordinance shall be in full force and effect immediately upon iks passage and publication.
Motion for adoption of the ordinance was seconded
rollcall there were five ayes and no nays and th
ATTEST :
L??- k.
City Clerk
HUNJER DAY IN HENNEPIN COUNTY ENDORSED.
of the following resolution was seconded by Councilman Courtney and on rollcall
there were five ayes and no nays and the resolution was adopted:
WHEREAS, many citizens of Hennepin County are in immediate need of emergency food
services; and
WHEREAS, ten major distribution centers are established to meet emergency food
needs; and
\?HEREAS, the ever increasing costs of medical services, food and clothing, when
coupled with rising inflation and inadequate social security add tremendous
burdens to our less fortunate citizens; and
VHEREAS, EhSZd food shelves are in desperate need of replenishment;
NOV, THEREFORE, BE IT RESOLVED that the &yor and Council of the City of Edina
joins the County Board of Hennepin County in declaring that June 16, 1974, be
designated "Hunger Day Hennepin County"; and .
BE IT FURTHER RESOLVED that the Edina City Council strongly encourage all seg-
ments of the citizenry to assist the Ninneapolis Urban Coalition in the collect-
ion of food and financial commitments to replenish this vitally important resource
which many citizens so desperately need.
cilman Johnson's motion for adoption
IXE SOLUTION
6/3/74
w cia
TJORKNEN'S COMPENSATION RATES TO BE OBTAINED FOR COUNCIL COVERAGE. Mr. Dalen
recommended that Council be covered by FJorlcmen' s Compensation, whereupon Mr .
Dalen was instructed to get information on the rates and report back to the
Council by motion of Councilman Courtney, seconded by Councilman Shaw and
carried.
LIQUOR FUND AS OF APRIL 30, 1974, was presented by Mr. Dalen, approved and
ordered placed on file by motion of Councilman Shaw, seconded by Councilman
Courtney and carried.
BID LET FOR LANDSCAPING IN FRONT OF COUNCIL CHAMBERS.
tion of two bids taken informally for landscaping in front of the Council'
chambers, and for the sidewalk to the Northeast of che tIity.E&Jl.
showed Walter Carlson & Sons low bidder at $3,433.50 against bid of Marvin Air0
for $3,533.34. Councilman Shaw's motion awarding bid to recommended low bidder,
Walter Carlson & Sons, was seconded by Councilman Johnson and carried.
Mr. Hyde presented tabula-
Tabulation
BID LET FOR EARTH PmPAPATION FOR TENNIS COURTS AT DIVISION AND RUTLEDGE PARK.
Mr, Hyde presented three quotations for earth work to be done in preparation
for construction of tennis courts at Division and Rutledge Park showing
Natt: Bullock Contracting low bidder at $3,5GO.OO,.J. A. Danens at $5,000,00 and
Terry Brothers, Inc., at, $4,400.00.
recommended low bidder, Matt Bullock Contracting, was seconded by Councilman
Johnson and carried.
Councilman Shawls motion awarding bid to
BIDS TO BE TAKEN FOR VARIOUS IFPROVEMENTS. As recommended by Mr. Dunn, Council-
man Courtney offered the following resolution and moved its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOB PROPOSED IMPROVEMENTS AND DIRECTING
ADVERTISEMENT FOR BIDS FOR
T.JATEP\MAIN _1 IMPROVEM3NT NO 1IM-288
GMDING & GRAVELING IBPROVEMEMT NO. C-116
SANITARY SEWER IMPROVEFENTS NOS. SS-313, SS-314, SS-315
STORM SEWER IMPROVEMENTS NOS. ST.S-137 AND ST.S-139
PERMANENT STREET SUWACING , CONCRETE CURB & GUTTER & SIDEI?ALK NO. BA-182
BITUMINOUS IEDIAW CUTS IMPROVEMENT NO. A-173
CONCRJ3TE REPLACEPENT 1974 THIN BITUBIINOUS OVERLAY
BE IT RESOLVED BY THE CITY COUNCIL, CITY OF EDINA, MINNESOTA:
1. The plans and specifications for the proposed improvements set forth in the
following Advertisement for Bids form, heretofsre prepared by the City Engineer
and now on file in the office of the City Clerk are hereby approved.
2. The Clerk shall cause to be published in the Edina Sun 'and Construction
Bulletin the following notice for bids for improvements:
I
(Official Publication)
CITY OF EDINA
HENNEPIN COUNTY, MINNESOTA
ADVERTISEMENT FOR BIDS
PERMANENT STREET SUWACING
IMPROVEmNT NO. BA-182
BITUMINOUS MEDIAN CUTS
IMPROVEMENT NO. A- 17 3
CONCRETE REPLACEMENT 1974
THIN BLTUMINOUS OVERLAY
CONCEETE CURB & GUTTER & SIDEWALK
CONTRACT ij74-5 (ENG)
BIDS CLOSE JUNE 28, 1974
SEALED BIDS will be received and opened in the Council Chambers in the Edina City
Hall, 480111. 50th Street, at 11:OO a.m., Friday, June 28, 1974, and Edina City
Council will meet at 7:OO p.m., Monday, July 1, 1974, to consider said bids for
the construction of Permanent Street Surfacing, Concrete Curb & Gutter, Side-
walk, Bituminous Median Cuts, Concrete Replacement and Thin Bituminous Overlay.
The following are approximate quantities of major items:
1200 L/F, Storm Sewer 12"-27" R.C.P. , 15"-36" C.M.P.
S/Y, Concrete Replacement, 6" & 8" Thickness
1900 Tons, Bituminous Paving, MHD 2331 & MHD 2341
2250 Tons, Class 5 Gravel
2694 Tons, Class 3 Gravel
3000 L/F, BG-18 Curb and'Gutter
7900 X/F, 4'l Thick Concrete Sidewalk
550 I
' 1700 Tons, MHD 2361 Bituminous Overlay Material
Bid
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shall be in a
covered by the bid.
6/3/74
paled envelop with a statement thereon showing the work
Bids should be addressed to the City Engineer, City of Edina,
Bids received by the City Engineer, either through the
4801 187. 50th Street, Edina, Minnesota 55424, and may be mailed or submitted person-
ally to the City Engineer.
mail or by personal submission, after the time set for receiving them may be
returned unopened.
Work must be done as described in plans and specifications on file in the office
of the City Clerk.
(by check). Said deposit to be returned upon return of the plans and specifica-
tions with a bona fide bid. No bids will be considered unless sealed and accom-
%anied by cash deposit, bid bond or certified check payable to the City of Edina
in the amount of at least ten (10) percent of amount of base bid.
Council reserves the right to reject any or all bids.
BY ORDER OF THE EDINA CITY COUNCIL.
Plans and specifications are available for a deposit of $25.00
I The City
Florence B. Hallberg
City Clerk
(Official Publication)
CITY OF EDINA
HENNEPIN COUNTY, 2.IINNESOTA
ADVERTISEMENT FOR BIDS
SANITARY SEWERS
IM?ROVEMENT NO. s s - 3 13
IMPROVEMENT NO: SS-314
IMPROVEMENT NO.' SS-315
TJATERBlAIN
IMPROVEEENT NO. l?M-288
GRADING & GRAVELING
IBPROVEtENT NO. C- 116
STORM SEWERS
INPROVEBENT NO. ST. S-137
INPROVEbBNT NO. ST. S-139
CONTRACT #74-4 (ENG)
BIDS CLOSE JUNE 14, 1974
SEALED BIDS will be received and opened' in the Council Chambers in the Edina
City Hall, 48011~7. 50th Street, at 11:OO a.m., Friday, June 14, 1974, and Edina
City Council will meet at 7:OO p.m., Monday, June 17, 1974, to consider said
bids for the construction of Sanitary Sewers, Water Main, Grading and Graveling &
Stom Sewers.
I
The following are approximate quantities of major items :
SANITARY SEVER - II+lPROVEI*lENT NO. SS-313
1,505 L/P, 12" D.I.P. Sanitary Sewer, 8-23' Depth
8 Each, Standard Manholes
265
440 Tons, Bituminous Surfacing
L/F, 24" Steel Casing Augered
1,100 SJY, Sod
SANITARY SEWERS - INPROVE~IENT NOS. SS-314 & SS-315
WATER*lAIN - II*E'ROVEMENT NO. \?M-288
GRADING Sr GRAVELING - DPROVEMENT NO. C-116
STOREi SEWERS - 124PROVEMENT NOS. ST.S-137 & ST.S.-139
1,350 L/F, 12" R.C.P. Sanitary Sewer
2,057 L/F, 8" V.C.P. Sanitary Sewer
19 Each, Standard Manholes
3,480 L/F, 12" D.I.P. Water Main
8 Each, Standard Hydrants
9,700 CIY, Common Excavation
36,000 C/Y, Muck Excavation
70,900 C/Y , Select Granular Borrow
3,200 Tons, Class 3 Aggregate
2,200 Tons, Class 5 Aggregate
3,000 L/F, 36" thru 12" R.C.P. Storm Sever
Bids shall be in a sealed envelope with a statement thereon showing the work
covered by the bid. Bids should be addressed to the City Engineer, City of
Edina, 480111. 50th Street, Edina, Minnesota, 55424, and may be mailed or sub-
mitted personally to the City Engineer.
either through the mail or by personal submission, after the time set for receiv-
ing them may be returned unopened.
Vorlc must be done as described in plans and specifications on file in the office
of the City Clerk.
(by check). Said deposit to be returned upon return of the plans and specifica-
tions with a bona fide bid. No bids will be considered unless sealed and
accompanied by cash deposit, bid.bond or certified check payable to the City
Bids received by the City Engineer,
-
Plans and specifications are available for a deposit of $25.00
.
I
6/3/74 i
Clerk in the amount of at least ten (10) percent of amount of base bid.
City Council reserves the right to reject any or all bids.
BY ORDER OF THE EDINA CITY COUNCIL.
The
Florence B. Hallberg
City Clerk
llotion for adoption of the resolution was seconded by Councilwoman Schmidt and
on rollcall there were five ayes and no nays and the resolution was adopted.
CLAIMS PAID.
and carried for payment of the folloying claims as per Pre-List:
Revenue Sharing, $32,929,30; ConstrucGion, $127.28; Park Funds, $7,045.35;
l?ater Fund, $6,285.76; Liquor Fund, $70,108.28; Sewer Fund, $42,318.07; PIR &
Poor, $76.80; Total, $258,890.84.
Motion of Councilman Courtney was seconded by Councilman Johnson
General &
The agenda's business having been covered, Councilman Johnson's motion for
adjournment was seconded by Councilman Shaw and carried.
p .m.
Adjournment at 11:55
,