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HomeMy WebLinkAbout19750317_regular-0 MINUTES OF THE REGULAR MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL ON MONDAY, MARCH 17, 1975 Answering roll call were members Courtney, Richards, Schmidt, Van Valkenburg . IRISH ACKNOWLEDGED ON ST. PATRICK'S DAY. Councilman Courtney the Irish, commenting that a great deal of "hoop-la" has been tribution-of the Scottish people to the City of-Edina, and he Edinians that there are a great many Irish here, as evidenced Gleasons, and the Courtneys. Shaw and Mayor gave tribute to given to the con- wished to remind I by the Ryans, STREET IMPROVEMENT NO. C-113 ASSESSMENT HEARING CONTINUED TO APRIL 7, 1975. Affidavits of Notice were presented by clerk pro tem, approved as to form and ordered placed on file. conducted and action taken as herein recorded: A. STREET IMPROVEMENT NO. C-113 IN THE FOLLOWING: York Avenue from south line of Yorktown Addition to West 78th Street Mr. Dunn reported the proposal is continued from the February 24 meeting and remains unchanged. He stated he met with Mr. Erickson and Mr. Dalen to review some of the other methods of financing thacould possibly be available for this improvement, including State Aid funds; but since the road has been com- pleted, there does not seem to be any source of funds available for the improve- ment other than the proposed assessment. He talked with Herb Klossner, Hennepin County Engineer, on the possibility of County involvement, referring to a letter written two years ago; and also met with Mr. Cote and Mr. Luce to discuss the area and the improvement. the abutting property is at the rate of $101.57 per assessable foot compared to an estimate of $61.41 per assessable foot, the great difference being in the cost of right-of-way which the Engineering Department estimated at about $0.50 a square foot at the initial hearing, but which subsequently amounted to $0.90 per square foot. Mr. Randy Cote, 4601 Wooddale Avenue, one of the owners of land west of York Avenue, objected to the assessment because of the unnecessary cost of the homes removed and the width of york Avenue as compared to France Avenue, and that York Avenue benefits primarily Southdale. He maintained he must eventuaily construct an additional road through his property, and the land use designated for his property by the South Edina Comprehensive Plan requires only one-half the width of York Avenue, Avenue, Xerxes 44th to 66th, Penn, Lyndale, and Nicollet have received County aid. Luce, Planner, explained the zoning in Bloomington for this area, including the effect of the DMJM study. replied that the discussion with the County was in regard to the possibility of redesignating York Avenue as a County road to replace the segment of County Road 31 from 66th to 78th Street, primarily in the interest of access at the crossing at Xerxes Avenue bridge between Bloomington, Richfield and Edina. Mr. Hyde stated that the major portion of the cost of the whole job was the land acquisition and assumed that Mr, Cote, because of the ownership of the property through which land was acquired by compromise before it went to con- demnation, received some of this money. Mr. Cote replied his assessment is' approximately $240,000, and he did receive a cash award for $120,000. further remarked that the reason houses were removed was to bring the York Avenue back to Xerxes and the.bridge across 494, so as to have a continuity of a traffic flow, rather than right angle turns which would not serve that purpose, Mr. Cote complained of paying taxes while the land values are going down because traffic count is being limited. Kent Swanson, City Assessor, and stated that the existence of the road,gdds value to the parcel, and the value added, despite the size of the road, is approximately equal to the assessment for the road against that parcel. The amount received by Mr. Cote for 3.2 acres was $119,000, which is just under $40,000 per acre. As Mayor Van Valkenburg previously suggested, Councilman Courtney proposed that Mr. Cote meet with the County as a private citizen; and if he desires zoning, to petition to Planning. He then moved to continue the matter to April 7, Councilwoman Schmidt seconded the motion and motion carried, Pursuant to due notice given, Assessment Hearing was Mr. Dunn continued that the proposed assessment against He further stated that now or in the past, France In reply to Mr. Cote's request for land use equal to Bloomington, Greg In answer to Mayor Van Valkenburg, Mr. Dunn Mr. Dunn Mr. Erickson explained he did review the matter with '* . I. .. PUBLIC HEARING ON PROPOSED ZONING CHANGE (FOLKE VICTORSEN) CONTINUED TO APRIL 7. Mr, Luce recalled the Victorsen matter was continued from the March 3, 1975, Council meeting so the developer could seek other development alternatives. - He explained four concepts which have since been submitted: involves 33 single family lots, four of which would be developed in the future Concept Scheme'A 3/17/75 i (9 0 00 p3 w w in connection with the church property; Concept Scheme B(l), which previously received concept approval from the Planning Commission and Council, includes a 74 unit apartment building and 20 single family lots with access from Indian Hills Road; Concept Scheme B is similar to Concept Scheme B(l) except that it includes the' four future single family lots to be developed in con- nection with the church property and has access to the other 20 single family lots from Gleason Road, rather than Indian Hills Road; Concept Scheme C for a 140 unit apartment buildipg proposed a concept at 7 units per acre similar to a concept at 8% units per acre recently approved by the EQC and Planning Commission but held over by the Council on March 3. Mr. Luce outlined the major advantages and disadvantages of each proposal. He noted that schemes A, B, and. B(l) would result in extreme grades caused by the development of a road to service the single family lots, a subsequent safety hazard due to those extreme grades, and degradation of the vegetation and topography of the site, whereas Scheme C would preserve almost the total hill and minimize the site impact of both the building height and parking lot. Dick Larson, the architect, detailed the various plans with graphics showing the advantages of each concept alternative. proposals were discussed at length. Mr. Arnold Schaefer, representing the Cross View Lutheran Church, felt "there is a better way", and announced that a meeting with Mayor Van Valkenburg, the staff, and church members has been scheduled for March 22, 1975. Mr. Victorsen noted that independent appraisals of the church property were made a year ago, and he feels that the church has had ample time to propose any suggestions. suggested the meeting with the church be held as scheduled so as to have the entire set of facts. Mr. Orrin Haugen, 6612 Indian Hills Road, questioned the rezoning procedure to date and the alleged acreage, and maintained that 4.7 or 4.8 units per acre would be more appropriate than the 7 units per acre proposed in Concept C. Mr. Erickson replied the rezoning process is being followed correctly and appropriately, and an accurate boundary survey is required prior to final development plan approval. Councilman Richards agreed with Mr. Schaefer that better plan is yet to come, inasmuch as three plans are undesirable from the standpoint of grades and other difficulties as stated by Mr. Luce, and the fourth plan, which Mr. Victorsen suggests is the best plan for the City, is far greater in density than the comprehensive plan proposed for this area would allow". Councilman Shaw indicated he would prefer the proposal of 140 units, which concentrates the dwelling and dwelling units in one location and provides the greatest amount of open space and preservation of the vegetation and topography. Mrs. Alison Fuhr, 6609 Brittany Road, and Dr. Roger Christgau, 6500 Indian Hills Pass, agreed with Councilman Shaw. Following additional discussion, Councilman Shaw moved that the alternative for a 140 unit multiple residential structure (Concept Scheme C) be approved by the Council. Councilman Courtney seconded the motion. Mr. Victorsen commented that "the church has had plenty of time to determine the use of their property". Mr. Schaefer remarked "that, under the circumstances, the Mayor and City Manager could work better with the church". Mr. Victorsen then agreed to postpone a decision on the rezoning until the next Council meeting. Councilman Shaw moved to continue the matter until April 7, 1975. Councilman Courtney seconded the motion. Motion carried. Mr. Victorsen and Mr. The alternative development Mayor Van Valkenburg SAND, BITUMINOUS MATERIAL AND ROCK BIDS AWARDED. Mr. Hyde presented tabulation of thirteen bids received in response to Advertisement for Bids in the Edina Sun and Construction Bulletin on February 20 and 27, 1975. Concrete Sand (delivered): W.G. Pearson, Inc., $1.84; Edward Kraemer & Sons, Inc., $2.65; J.L. Shiely, $3.20; Hedberg & Sons, $2.20; Northwest Gravel Co., Inc., $1.85; Torpedo Buckshot (delivered): Northwest Gravel Co., Inc., $2.45; FA-4 Buckshot (delivered): Edward Kraemer & Sons, Inc., $3.75; Northwest Gravel Co., $3.05; Gravel Base (delivered): W.G. Pearson, Inc., $1.99; Midwest Asphalt Corp., $2.25; River Warren Aggregates, Inc., $2.70; J.L. Shiely, $3.70; Northwest Gravel, Inc., $2.00; CA-5 Limestone (del.ivered): Edward Kraemer & Sons, Inc., $3.55; J.L. Shiely, $4.35; Bryan Dresser Trap Rodk, Inc., $3.65; Seal-Coat Chips (delivered): Bryan Dresser Trap Rock, Inc., $7.35; Ready Mix Bituminous (picked up): Midwest Asphalt Corp., $10.50; Riegger Roadways, $9.50; North Star Asphalt Co., $9.63; Bury & Carlson, Inc., $10.15; Cut-Back Asphalt (delivered): Koch Refining Co., $.3739; Northwest Refining Co., $.3759. Councilman Courtney's motion was seconded by Councilwoman Schmidt and carried for recommended low bidder ,in all cases, except Ready Mix Bituminous which was awarded to second lowest bidder, North Star Asphalt Co., because of shorter haul distance. Tabulation showed: CITY WASTE PICKUP CONTRACT AWARDED. bids received for refuse pickup for all City properties, including parks, in Mr. Hyde presented tabulation of three 3/17/75 response to Advertisement for Bids in the Edina Sun on February 27 and March 7, 1975 and the Construction Bulletin on February 27 and March 5, 1975. showed: Edina Morningside Sanitation, $6,876.00; Able Sanitation, $13,109.88; Woodlake Sanitary Service, $16,000.00. Councilwoman Schmidt that the bid be awarded to the low bidder, Edina Morningside Sanitation. Motion carried. Tabulation Councilman Richards moved with second by SWIMMING POOL EOUIPMENT AND RENOVATION BID AWARDED. Mr. Hyde presented tabulation of three bids received for the swimming pool filtration equipment installation and renovation, in response to Advertisement for Bids published in the Edina Sun on March 6, 1975 and the Construction Bulletin on March 6 and 13, 1975. Tabulation showed: Magney Construction, $76,890.00; Acton Construction, $77,180;00; and Professional Pool ASSOC., $81,325.46. by Councilman Courtney and carried awarding bid to recommended low bidder, Magney Construction. Councilwoman Schmidt's motion was seconded BILWaRE LANES BUILDING DECLARED DANGEROUS. approved as to form and ordered placed on file. the layout of the Biltmore Lanes Bowling Alley, with the aid of a viewgraph. discussed the type of construction, the fire resistance of the building and the flame spread ratings, the interior finish and general housekeeping. the mixed classifications of the buildigg; and stated that as far as the State Building Code of today, the code has not been met. Mr. Paulfranz demonstrated the flamability of the ceiling tile with a match test and presented snapshots of the exiting system and interior construction of the building, including question- able electrical installation. Discussion ensued on the estimated cost of the sprinkler system and the reduction in cost of the insurance premium. stated a sprinkler system is a necessity because of the excessive floor area, sub-standard occupancy separations, excessive flamabil$ty of ceiling tile, lack of openings in exterior walls, basement warehousing without sprinkler system and questionalile wiring. agreed to correct the poor housekeeping, including the exit between the two basements and to put wire in conduit. With the burden of the installation of the Southdale Bowl sprinkler system, he asked indulgence of the Council until the insurance company's refusal to insure. ment that the occupancy was below code and under 24-hour supervision, Mr. Buresh said the building is an assembly place that holds tournaments and sometimes exceeds 300 people. the nursery should be made completely fireproof and separated from the basement. Councilwoman Schmidt said that since the building has been put into multi-purpose since originally built with geri-built type arrangements, the building should be made safe by bringing it up to code and a sprinkler system installed within a reasonable length of time. moved its adoption: Affidavits of Notice were presented, Assistant Chief Buresh described ' He He explained Mr. Buresh Mr. Robert Henriksen, Vice-president, Gus Young's, Inc., In answer to Mr. Henriksen's state- Mr. Moser, Building Inspector, commented that She then offered the following resolution and RESOLUTION BE IT RESOLVED that the Edina City Coiincil finds that the building at 5109 West 50th Street, Edina, Minnesota, owned by Business Developers, -1nc. , is dangerous and should be repaired, and directs the City Attorney to prepare Findings of Fact and an Order for approval by the Council at its meeting on April 7, 1975. Motion for adoption of the resolution was seconded by Councilman Shaw; and on roll call, there were five ayes and no nays, and the resolution was adopted. PUBLIC HEARING ON EDINA OFFICE AND PRODUCTION CENTER TO BE CONTINUED APRIL 7, 1975. A request by the Inland Construction Company for the continuance of the hearing to April 7, 1975 on buildings located at 7651 and 7675 Washington Avenue South was accepted by motion of Councilman Richards, seconded by Councilwoman Schmidt and carried. SIGNAL CONTROLLER CORRECTED. Letter from Minnesota Department of Highways, March 10, 1975, informed the City that a malfunctioning controller has been corrected on the signal at West 70th Street and!Highway 100 to improve the traffic flow on West 70th Street. If an interchange is not constructed as programmed in the summer of 1976, the Highway Department will upgrade the inplace signal to meet new Federal requirements. No action was taken. CRIME PREVENTION REPORT BY OFFICER MANCEL MITCHELL. Mr. Hyde introduced Officer Mitchell, who recently attended a four-week' course at the National Crime Prevention Institute, University of Louisville. He has since been - working in the Police Department on new approaches on the problem of crime. In his talk, Officer Mitchell stated that in dealing with crime, Police have gotten away from crime prevention activities, and the whole order of police work has been in the apprehension of criminals. He noted that a significant ,3117175 't 1 .. i amount of crime is not reported, and responsibility should be given to citizens in programs such as Operation Identification and Community Education. tinued that one of the effects of a successful crime prevention community education program will be more reported crime; but hopefully, in long term, less actual crime. any specific recommendation to the Council, Officer Mitchell replied that the Police Department should be involved in the preplanning of any community activity where their services will eventually be utilized. offered congratulations to Officer Mitchell in his achievement of number one in the class ranking at the Institute. He con- In response to Councilwoman Schmidt's question on making Councilman Shaw BICENTENNIAL PROPOSED SURVEY APPROVED. Under the Horizon '76 heading, Rosemary Gubrud, representative from the Bicentennial Commission, asked the Council's permission to study the whole question of user and activity places in the City of Edina, and for financial aid in the amount of $350. study would be data compilation of all meeting and activity places that are currently available in Edina; and the second part would be a written survey on the interest of a multi-purpose facility for Edina. then be distributed to all the civic organizations, churches, school district, athletic association, etc. projects and the only one under the Horizon '76 heading. motion for approving $350 for the survey study was seconded by Councilwoman Schmidt and motion carried. The first part of the The completed report would This study is one of the thirteen Bicentennial Councilman Courtney's .- OPEN EXCAVATION ORDER - 7124 MARK TEERACE DRIVE. be served on the owner, Mr. Lystak, to start construction or fill in excavation at 7124 Mark Terrace Drive. As recommended by Mayor Van Valkenburg, Councilman Shaw moved the order, with thirty days' grace, be served on the owner of the property. Mr. Hyde read the order to Councilman Courtney seconded the motion and motion carried. IMPROVEMENT FEASIBILITY REPORT - 50th & FRANCE COMMERCIAL AREA (1975-HRA-I) PUBLIC HEARING DATE SET FOR APRIL 7, 1975. Mr. Hyde reported the improvements have been investigated, whereupon Councilman Richards offered the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON CITY IMPROVEMENT NO. 1975-HRA-1 1. to the feasibility of the proposed 50th and France Commercial Area Improvements described in the form of Notice of Hearing set forth below, and as to the estimated cost of such imprqvements, said report is hereby approved and directed to be placed on file in the office of the City Clerk. 2. This Council shall meet on Monday, April 7, 1975, at 7:OO P.M. in the Edina City 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 City Engineer, having submitted to the Council a preliminary report as The Clerk is hereby authorized and directed to cause notice of the time, (OFFICIAL PUBLICATION) CITY OF EDINA HENNEPIN COUNTY, MINNESOTA NOTICE OF PUBLIC HEARING 50TH AND FRANCE COMMERCIAL AREA IMPROVEMENT NO. 1975-HRA-1 Streets, roads, traffic control devices, pedes- trian walks, plazas, special lighting, including undergrounding of overhead utilities, parking lots, ramps, and land acquisition. The Edina City Council will meet at the CiLy Council Chambers, Edina City Hall, 4801 West 50th Street, on Monday, April 7, 1975, at 7:OO P.M., to consider the above proposed improvements to be constructed and done under the authority granted by Minnesota Statutes, Chapters 429 and 462 and Section 459.14. The . approximate cost of said improvements is estimated by the City to be $3,296,736. The proposed improvements will be constructed and done by the Housing and Redevelopment Authority of Edina, Minnesota under a cooperative agreement with the City of Edina. The area proposed to be assessed for these improvements is: commencing at the Southwest corner of Lot 3, Block 1, Replat of Lots 1, 2, 3, and 4, Lund Kruse Addition; thence Easterly along the South line of said plat to the Southeast corner thereof; thence Southerly to the Southwest corner of Lot 2, Block 1, V. H. Adam Addition; thence Easterly along the South line of said plat to the Southeast corner thereof; thence Northerly to the Southwest corner of Lot 3, 3/17/75 Block 1, Allata's 1st Addition; thence Easterly along the South line of said plat and its Easterly extension to a point on the East line of Lot 31, Auditor's Subdivision No. 172, said point being 135 feet North of the South line of said Lot 31, except street; thence Northerly along the East line of said Lot 31, Auditor's Subdivision No. 172, a distance of 15 feet;. thence Easterly parallel with and 122.5 feet south of the North line of Lot 20, Auditor's Subdivision No. 172 and its Easterly extension to the East line of Section 18, Township 28, Range 24; thence South along the East line of said Section 18 to its inter- section with the centerline of W. 51st Street; thence Westerly and Northwesterly along the centerline of W. 51st Street and of the centerline of Halifax Avenue to its intersection with the centerline of the East-West alley in Block 1, Stevens' 1st Addition; thence Westerly along the centerline of said East- West alley to its intersection with the southerly extension of the West line of the East 20 feet of Lot 2, Block 1, Stevens' 1st Addition; thence North along the WeGt line of the East 20 feet of said Lot 2 and its Northerly extension to the centerline of West 50th Street, thence Westerly along the centerline of West 50th Street to the Southerly extension of the West line of Lund Kruse Addition; thence Northerly to the point of beginning. Florence B. Hallberg City Clerk 5 Motion for adoption of the resolution was seconded by Councilwoman Schmidt; and on roll call, there were five ayes and no nays and the resolution was adopted. PLEDGE AGREEMENT BETWEEN CITY AND H.R.A. AUTHORIZED. Mr. Erickson explained that the tax increment pledge is a statutory requirement when tax increment financing is used which authorizes the City to collect and hold all funds from the bond sale, dispursing them to the H.R.A. upon request. The H.R.A. pledges to the City all revenues from the project including revenue from tax increment, which will be used to pay the bonds. Councilman Shaw's motion to authorize the pledge agreement between the City and H.R.A. was seconded by Councilman Courtney; and on roll call, there were five ayes and no.nays and motion carried. , I. . .. i. - 1 INDEMNITY AGREEMENT RENEWED - CITY AND SCHOOL DISTRICT NO. 273. Mr. Hyde stated that our attorney has agreed with the school attorneys' request for renewal of the 1957 Indemnity Agreement. Councilman Courtney moved that the agreement be continued and re-executed because of official name changes. Councilwoman Schmidt seconded the motion; and on roll call, there were five ayes and no nays and motion carried. I "POINT OF FRANCE" PERMIT EXTENSION REQUEST NOTED. Corporation letter dated February 13, the Building Department approved an extension of the unapproved plan permit to September 1, 1975. As requested in Lanvesco DOUBLE BUNGALOW, 6444-46 XERXES AVENUE, OFFER ACCEPTED WITH CONTINGENCIES. Mr. Hyde recommended that the City accept the offer of $61,000 for the property at 6444-46 Xerxes. Councilman Courtney moved the offer be accepted with the understanding an agreement can be reached regarding the taxes, the purchaser construct the parking lot, the sign ordinance observed and the usury statute not violated. Councilman Richards seconded the motion and motion carried. SOUTHDALE BOWLING ALLEY LICENSE RENEWALS CONTINUED TO APRIL 7. Based on the great number of arrests and incidents in the past several months, including violations of the curfew ordinance, and on the recommendation of police officers, Mr. Hyde recommended denial of license for pinball machines at the Southdale Bowling Alley. Council delay action on the license until the Council members have an opportunity to check the operation of the Bowl. He then moved that Council action be con- tinued until April 7, 1975. Councilman Shaw seconded the motion and motion carried. BEER LICENSES APPROVED. As recommended by the Police Department and City Manager, Councilman Shaw's motion was seconded by Councilman Courtney and carried for approval of the following 1975-76 licenses: Off-sale Beer: A1 Funzzo's Pizza House, Byerly's, Dennison's, Inc., Edina Superette, Jake's Pizzacof Edina, Jerry's Foods, Kenny's Market, Red Owl Stores, Inc., Target Foods, Walgreen Drug Go., SuperAmerica; On-sale Beer: A1 Funzzo's Pizza House, Biltmore Motor Hotel, Black Swan Pub, Braemar Golf Course, Cicero's, Edina American Legion Post 471, Edina Country Club, Gus Young's Biltmore Lanes, Gus Young's Jolly Bull Tavern, Gus Young's Southdale Bowl, Interlachen Country Club, Jake's Pizza of Edina, Kabob's, Inc., Normandale Golf Course; Club Liquor and Sunday Liquor: Edina Country Club, Interlachen Country Club. After some discussion, Councilman Courtney suggested the Y 3/17/75 ST. LOUIS PARK WATER SURCHARGE NOTED. Mr. Dunn was contacted by a comparatively new resident, Anthony Sestak, 4386 Mackey Avenue, who questioned the water rate differential and the 25 percent surcharge paid by Edina residents being served by St. Louis Park. Mr. Dunn reported that he had discussed this matter with the St. Louis Park Public Works Director, and Mr. Hyde will check with the City Manager of St. Louis Park. TRAFFIC SAFETY COMMITTEE MINUTES OF MARCH 11, 1975, ACCEPTED; RECOMMENDED ACTION AUTHORIZED. Councilman Courtney's motion was seconded by Councilwoman Schmidt and carried, accepting the Traffic Safety Committee Minutes of March 11, 1975 and approving l'N0 PARKING ANYTIME" restriction on West 66th Street (north side) from France Avenue to Valley View Road, and Valley View Road (east side) from West 66th Street to West 64th Street. STATE P.C.A. POLLUTION CONTROL PROPOSALS NOTED, Mr. Dunn pointed out that the pollution problem is being handled at the staff level, so no action is necessary from the Council. PARK DEPARTMENT RECREATION FEES AND CHARGES APPROVED, Mr. Rosland reviewed the golf course fees, the proposed 1975 budget and the proposed fee increases for various recreational programs as approved at the March 11, 1975 Park Board . meeting. man Courtney and carried. Councilman Shawls motion to approve the fees was seconded by Council- PARK BOARD REPRESENTATIVE ON ENVIRONMENTAL QUALITY COMMISSION APPOINTMENT HELD. Mr. Rosland stated the two new Park Board members were on vacation; therefore, Mr. Rice, Chairman, requested that the recommended appointment to the E.Q.C. be held until after the April Park Board meeting. PARK DEPARTMENT PICKUP TRUCK AUTHORIZED, As recommended by Mr. Rosland, Councilman Richards' motion was seconded by Councilman Shaw and carried that the truck, approved in the 1975 golf budget, be purchased at a cost of $3,601 through Hennepin County Cooperative Purchasing. EDINA HUMAN RELATIONS COMMISSION MINUTES ACCEPTED, Councilman Courtney, seconded by Councilman Richards and carried. . Minutes were approved by OPEN MEETING LAW AMENDMENTS SUPPORTED. Mr. Hyde reported that he had received a draft of legislation on proposed amendments to the Open Meeting Law as recommended by the League of Municipalities. Mayor Van Valkenburg pointed out the need for clarification of the Open Meeting Law, that the exceptions are not for secret meetings, but for specific items, such as labor negotia- tions, attorney-client relationship, land acquisition or sale, discussion of personnel. moved its adoption: WHEREAS, the City of Edina supports the intent of the open meeting law which is to have the public business conducted openly so that the public can be informed of the decisions and actions being taken, and WHEREAS, nevertheless there are certain matters of a confidential nature which may not be in the public interest at a particular time to disclose publicly, and WHEREAS, the Attorney General has rendered an opinion which appears to be more restrictive than the legislature intended. NOW THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF EDINA respectfully urge the Minnesota State Legislature to consider changes to the open meeting law which would provide for amendments to the law as proposed in the draft legislation submitted by the League of Minnesota Municipalities, and, BE IT FURTHER RESOLVED that copies of this resolution be transmitted to the Governor of the State of Minnesota, Members of the State Legislature and the League of Minnesota Municipalities. Motion for adoption was seconded by Councilman Richards; and on roll call, there were five ayes and no nays and motion carried. Councilman Courtney thereupon offered the following resolution and RESOLUTION CLAIMS PAID. and carried for payment of the following claims as per pre-list dated March 17, 1975: General Fund, $120,200.66; Construction Fund, $9,007.04; Park Funds, $36,161.50; Water Fund, $6,343.37; Liquor Fund, $185,529.17; Sewer Fund, $2,661.14; Total $359,902.88. Motion of Councilman Shaw was seconded by Councilwoman Schmidt I 'I. 4' 3/17/75 CABLE TV'REPORT NOTED. present time by the Suburban CATV on the removal from the omnibus copyright revision bill all language which would require a copyright payment for carriage of broadcasting on cable television. Councilman Courtney reported no action taken at the - BILL FOR METROPOLITAN COUNCIL COMPREHENSIVE LONG-RANGE PLAN REVIEW DISAPPROVED. Councilman Courtney's motion to encourage our legislators to discourage the bill requiring the City to present to the Planning Commission of the Metropolitan Council a comprehensive long-range plan was seconded by Councilman Richards and carried. WINE IN RESTAURANTS DISCUSSED. dealing with on-sale wine in restaurants was discussed. PLEA FOR SIDEWALKS. for sidewalks in the Southdale area, especially for senior citizens. informed Mrs. Corl that the City has strived to get sidewalks built, but the residents object. The agenda having been covered, Councilman Shawls motion for adjournment was seconded by Councilman Courtney and carried. The proposed bill before the State legislature No action taken. Mrs. Dorothy Corl, 7360 Gallagher Drive, expressed.the need Mr. Hyde Adjournment at 11:OO P.M. % Deputy ArL City Clerk I