HomeMy WebLinkAbout19760301_regularMIWTES- OF THE REGULAR PIEBTIXG
OF THE EDINA CITY COUNCIL
HELD MARCH 1, 1976 AT CITY HALL
Answering rollcall wefe members Courtney, Richards, Schmidt.. Shaw and Mayor Van
Valkenburg.
ORDINANCE NO. 811-A69 GRANTED FIRST READING. Mr. Luce recalled that Ordinance
No. 811-A69. which expands the number of uses allowed in the Comniercial District,
had been continued from the nieeting of February 23, 1976.
ices had beenpent out to owners of Commercial District property and that no
negative responses had been received from them.
group had responded that there should not be any commercial district in the City
and that another neighborhood group had responded its approval of the ordinance.
Following discussion, Councilman Courtney offered the following ordinance for
First Reading:
He advised that not-
He added that one neighborhood
ORDINANCE NO. 811-A69
TO CHANGE THE PRINCIPAL USES ALLOWED
AN ORDINANCE AMENDING THE ZONING ORDINANCE (NO. 811)
IN CONNERCIAL DISTRICT C-1 AND C-2
THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA, ORDAINS:
Section 1: Subparagraph (a) of District C-1 of Paragraph 4 of Sec. 9 (Com-
mercial District) of Ordinance No. 811 is hereby amended so as to provid? as
follows : ., -6 '. "(a) Principle Uses:
1.
2.
3.
' 4.
5.
6.
7.
8.
9.
10.
' 11.
12.
13.
14.
15.
13.
14.
15.
16.
17.
18.
19
20.
21.
22.
23.
24.
25.
26.
27.
28 Y 29.
30.
; 31.
32.
33 *
34.
35.
36.
37.
38.
39.
Antique shops.
Art Galleries.
Bakeries, provided the room or rooms containing the preparation
and baking process shall not have a gross floor area in excess
of 2,500 square feet.
Barber shops.
Beauty parlors.
Bicycle stores, including rental, repair and sales.
Book and stationery stores.
Camera and photographic supply stores.
Candy and ice cream stores.
Clothes pressing and tailoring shops.
Clothing stores not exceeding 2,500 square feet of gross floor
area d
Coin and philatelic stores.
Drug stores.
Dry cleaning establishments provided the room or rooms contain-
ing the cleaning and pressing process shall not have a gross
floor area in excess of 2,500 square feet.
Florist shops.
Food, grocery, meat, fish, bakery and delicatessen stores. -
Garden supply, cool and seed stores.
Gift shops.
Handball courts.
Hardward stores.
Hobby shops for the sale of goods to be assembled and used off the
premises.
Household furnishings, fixtures and accessory stores not
exceeding 2,500 square feet of gross floor area.
Interior decorating establishments.
Jewelry stores .
Launderettes.
Leather goods stores.
Liquor stores, municipally owned, off sale.
Locksmith shops.
Medical and -dental clinics.
Musical instrument stores and repair shops.
Newsstands.
Offices, including both business and professional.
Optical stores. .
Paint and wallpaper stores not exceeding 2,500 square feet of
gross floor area.
Personal apparel stores not exceeding 2,500 square feet of gross
floor area.
Phonograph, record and sheet music stores.
Art studios. '.
1 __
Picture framing and picture stores.
Repair stores and. "f ix-it" shops Iwhich provide sewices for the
repair of home, .garden, yard and per'sonai use appliances.
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40. Restaurants, including "drive-ins"'.
41.
42.
.43.
Second hand stores not-exceeding 2,500 square feet of gross floor
area.
Shoe sales or repair stores.
Sporting and Camping goods stores not exceeding 2,500.square feet
of gross floor area.
44. Tailor shops.
45. Tobacco shops.
46. -Toy shops.
47.
48. Variety, gift, notion and soft good stores.
49.
Travel bureaus and transportation ticket offices.
Vending machines which are coin or card operated."
Sec. 2. Subparagraph (a).of District C-2 of Paragraph 4 of Sec. 9 (Com-
mercial District) Of Ordinance No. 811 is hereby amended so as to proved as
follows :
'I (a) Principal Uses :
* 1. Any principal use permitted in District C-1.
bowling alleys, pool halls, swimming pools, and skating rinks.
side runs.
Financial institutions including accessory "drive-in" facilities.
I .'*
2. Amusement and recreation establishments such as commercial
3. Animal hospitals and kennels, excluding establishments with out-
4. Automotive accessory stores.
5.
6. Blueprinting and photostating establishments.
7. Business machine sales and service shops.
8. Catering establishments.
9. Clothing stores.
10. Club and lodge halls which are chartered and operated wholly
as a non-profit organization.
11. Department stores not exceeding 40,000 square feet of gross
floor area.
12. Dry good stores.
13. Electrical and household appliance stores, including radio and.
television sales and service.
14. 'Employment agencies. 1
15. Exterminating offices.
16. Fabric stores.
17.
18. Furniture stores, including upholstering when conducted as an
19. Fraternal, philanthropic ad charitable institution offices and
20. Furrier shops, including the storage and conditioning of furs
21.
Frozen food stores, including the rental of lockers in conjunctioo
7 therewith.
incidental part of the principal use.
assembly hall.
when conducted as an incidental part of the principal use.
Garages for the storage, repair and servicing of motor vehicles
of not more than two ton capacity, excluding body repair or
painting. $
Home repair, maintenance and remodeling stores and shops.
Hotels and motels, provided that facilities for the storage or
preparation of food shall not be permitted in individual units
available for rent to the public.
25. Laboratories, medical and dental.
26. Laundries, provided the room or rooms containing the laundering
22.
23. Household furnishing, fixtures and accessory stores.
24.
process including washing, drying, ironing and wrapping pro-
cesses shall not have a gross floor area in excess of 2,500 '
square feet.
Orthopedic and medical appliance stores excluding the manufact-
uring or assembly of appliances or goods.
Parking lots and garages other than those accessory to a princi-
pal use for the parking and storage of private passenger auto-
mobiles only.
27. Office supply stores.
28.
29. Paint and wallpaper stores. .
30.
31. Pawn shops.
32. Personal apparel stores.
33. Pet shops.
34, Photography studios.
35.
36. Post offices.
37. Public utility service stores.
38.
Exercising or reducing salons, clubs or spas.
? Rental agencbs for the rental only of clothing, appliances, auto-
mobiles, cartage trailers, and household fixtures, furnishings
and accessories.
t
3 0 / 3/ I/ 76
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39,
- t,~.
tal,
42. Taxidernlist shops. . ,
SClloda for teaching music, dance and business vocations.
Sportfng mid camping goods stores.
Taverns serving non-intoxicating malt beverages,
45, Tfckcr agencies, amusement.
46. Trading stamp redemption stores.
47. Undertaking and funeral home establishments.''
Thin Ordinance shall be in full force and effect upon its passage SCC. 3.
and publication.
ORI)IN,\NCE NO. 81 1470 GRANTED FIRST .READING.
811-~70 for First Rending, which ordinance extends for one year temporary
retail safes as 9 permitted me in the Planned Industrial District.
advised thaL Cabbcrts' sale had caused some parking problems but that the Fire
Department had indicated that this was no significant problem and that the Plan-
ning Commission had recommended the adoption of the ordinance. Councilwoman
Schmidt tlicreupon offered Ordinace No. 811-A70 for First Reading as follows:
Efr. Luce presented Ordinance No.
Nr. Luce
ORDINANCE NO. 811-A70
hi ORDT3&l"E AMENDING THE ZONING ORDINANCE (NO. 811)
TO EXTEND THE EXPIRATION DATE OF THE AMENDMENT
THERETO MADE IN ORDINANCE NO. 811-A60
THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA, ORDAINS:
No. 811 (Temporary Retail Sales) is hereby amended by deleting from sentence I)
(9) thereof the date "December 31, 1975", and inserting in lieu thereof the
date "December 31, 1976".
Sec. 2. This ordinance shall be in full force and effect upon its
passage and publication.
Sec. 1. Subparagraph (c) of Paragraph 3 of Section 10 of Ordinance
i
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PUMPER FIRE TRXR BIDS REJECTED; NEW BIDS TO BE TAKEN. Mr. Rosland referred to
an opinion of City Attorney Erickson in which he opined that"aarding a contract
tQ a bidder whose bid is required to be rejected, based upon subsequent modi-
fications to that bid, amounts to negotiation of the contract in disregard of'
the statutory requirement of competitive bidding" and that the City may not
award the contract for the furnishing of the pumper fire truck to Pierce Manu-
facturing Company. Xr. Erickson said that the alternatives open to the City
are either to award the bid to General Safety Co., the low bidder after reject-
ion of Pierce Manufacturing Co., and assume what appears to be a small risk of
attack, or to reject all bids and readvertise for new bids on the contract.
Councilman Courtney's motion rejecting all bids and directing advertisement ,for
new bids was seconded by Councilman Shaw and carried.
INSURANCE BIDS AWARDED. -Mr. Rosland referred to'a letter from Mr. William Peet,
an insurance consultant retained by the League of Ninnesota Municipalities,
which letter gave a general overall comparison betwccn the City's insurance .
specifications and the specifications of the League.
ing with Efr. Fred Gedelman, an insurance consultant, who said that he could not
analyze the City's insurance program before June of this year.
the Corincil at its meeting of February 23, 1976, Mr. Xelena clarified the insur-
ance bids received.
TO Brandow, Howard, Kohler and Rosenbloom for $522 for one year was seconded by
Councilwoman Schmidt and carried.
equipment insurance for $840 and liquor liability insurance for $8,900; both to
Chandler Lang for one year was seconded by Councilman Courtney and carried,
Councilman Courtyney's motion awarding automobile? general liability and -:.:
$3~~~~~~~~ umbrella insurance to Employers Insurance of Wausau for $87,165 for
one Year Was seconded by Councilwoman Schmidt and carried.
a chart indicating worknen's compensation experiknce.
was then seconded by Councilman Courtney and carried for award to Employers Insur-
ance of Wausau on a rectospective basis with a maximum premim of $121,770 for a
period of one year was seconded by Councilman Courtney and carried.
.
He also referred to a meet-
As directed by
Councilman Shaw's motion awarding employee blanket bonds
Councilman Shaw's motion awarding mobil
Mr. Melena presented
Councilman Shaw's motion
MR. UOYD ULTAN REQUEST FOR PARKING WE! POLICY CHANGE NOTED. Council's atten-
tion was called to a letter from Mr. Lloyd Ultan, 5249 Lochloy Drive, objecting
to the City's policy for the parking ramp and urging that the ramp be made available
for parking for those people who wanted to ride the bus to work.
gested that a letter be written to Mr. Ultan explaining that the ramp has been
assessed against businesses in the area so that parking space would be available
for their customers and that Mr. Ultan be aavised that the Metropolitan Transit
Commission has already provided'a parking lot at 44th and France for that purpose.
Mr. Dunn sug-
3/ 1/76
METROPOLITAN COUNCIL H.R.A. REHABILITATION ASSISTANCE PARTICIPATION APPROVED.
Council's attention was called to a letter from the Metropolitan Council
requesting that the City participate with the Metropolitan Council and with other
communities in the metropolitan area to provide rehabilitation assistance for
families with annual incomes of less than $16,000. Mr. Luce clarified that
federal funds would be available for the Metropolitan Council and local administra-
tive costs as well as funds for the rehabilitation of homes. Councilman Richards
asked why, if so much money is available, funds have not been made available for
the Morningside area improvements. Mr. Luce assured the Mayor that participation '
in this program should take only eight hours of staff time. Councilman Shaw said
that, while he does not particularly favor participation on the part of the City,
it is already law and he believes that the City should now join in the program.
Following considerable discussion , Councilman Courtney said that he believed
that it would be "penny wise and pound foolish" not to participate. He then
offered the following resolution and moved its adoption:
WHEREAS, the Metropolitan Council is committed to the preservation and rehabilita-
tion of the existing housing stock in the metropolitan area; and
WHEREAS, rehabilitation programs offer one way to keep lower cost homes available
and in marketable condition for low and moderate income families and for the
elderly; and
WHEREAS, the Metropolitan Council, operating as a Housing and Redevelopment Auth-
ority, desires to work with communities wishing to undertake rehabilitation
programs ;
NOW, THEREFORE, BE IT RESOLVED that the City of Edina hereby expresses intent to
join the Metropolitan Housing and Redevelopment Authority and other communities
to acquire federal funds and implement an area-wide rehabilitation program.
Motion for adoption of the resolution was seconded by Councilwoman Schmidt and on
rollcall there were four ayes, with Councilman Richards voting "Nay" and the
resolution was adopted.
tion in the program would be wasting eight hours that could be spent in other
ways.
RESOLUTION
Councilman Richards said that he believed that participa-
DISCRETIONARY FUNDS UNAVAILABLE FOR MORNINGSIDE AREA IMPROVEMENTS. Mr. Rosland
said that he had just received a letter from Senator Humphrey written in response
to a letter from Mr. Hyde.
Assistant for Legislative Affairs and found that Edina is not eligible for Dis-
cretionary Funds for the Morningside Improvements because the City has partici-
pated in the Hennepin Urban County Applications.
of the Senator's letter are given to the Council.
Senator Humphrey said that he had checked with his
Mr. Rosland will see that copies
No action was taken.
HEARING DATE SET FOR DATA 100 SECOND ADDITION PRELIMINARY PLAT APPROVAL FOR March
15, 1976, by motion of Councilwoman Schmidt, seconded by Councilman Courtney and
carried.
LOT 3, BLOCK 1, EDENMOOR ADDITION (5241 Eden Ave.) ZONING HEARING DATE SET.
Councilwoman Schmidt's motion setting hearing date for March 15, 1976, for zoning
change from C-4 (Automotive) Commercial District to C-2 (Community) Commercial
District per request of Home Federal Savings & Loan Assn., for Lot 3, Block 1,
Edenmoor Addition (5241 Eden Ave.) was seconded by Councilman Courtney and carried.
LOT 3, BLOCK 1, MC CAULEY HEIGHTS 3RD ADDITION LOT DIVISION CONTINUED INDEFINITELY.
Motion of Councilman Courtney was seconded by Councilwoman Schmidt and carried
continuing indefinitely the lot division of Lot 3, Block 1, Mc Cauley Heights 3rd
Addition, as recommended by Mr. Luce.
BICENTENNIAL PROJECTS PROFITS ALLOCATED.
of any profits which might result from the Yankee Doodle Dinner and from the
Bicentennial Ball had been continued from the meeting of February 23, 1976, so
that the City Attorney could research the matter.
Federated Women's Club is sponsoring the dinner and asked that any profits from the
project be contributed to the Community Resource Pool.
letter from City Attorney Erickson which stated that, since funds generated from
the dinner would be generated by the expenditure of public funds, these funds
could not legally be donated to the Community Resource Pool inasmuch as "unless
otherwise provided by statute, the general rule is that appropriations of muni-
cipal funds for a given object or a definite purpose cannot be transferred or
diverted to any other purpose'' in the event the art center project is later
abandoned.
then said that since the funds cannot be contributed to the Community Resource
Pool, the club would prefer that they would be contributed to the Ambulance Fund.
Councilman Shaw then offered the following resolution and moved its adoption:
i
Mr. Rosland recalled that disposition ,
He recalled that the Edina Junior
Mr. Rosland referred to a
Mrs. Rosemary Gubrud, President of the Edina Federated Women's Club,
3/ 1/76
c 92 {- RESOLUTION
BE IT RESOLVED that net proceeds from'the Yankee Doodle Dinner be put into the
Capital Fund with the intention that these funds may be used for the Ambulance
Fund, which fund will be under the control of the City of Edina; and
BE IT FURTHER RESOLVED that net proceeds from the Bicentennial Ball be placed
in the Capital Fund of the Park Board for general park purposes, but with the
intention that these funds may be used for the proposed art center.
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.
After an unidentified lady in the audience urged that the funds be given to
the Community Resource Pool, Councilman Courtney suggested that the City and the
School District consider a joint powers agreement to assist the Community
Resource Pool. No formal action was taken. I . TREE SUESIDY PROGRAM ADOPTED. Mr. Rosland recalled that the Boulevard Tree Policy
had been continued from February 23, 1976.
which recommended that the following policy be adopted 'due to changes in State
policy:
He referred to a memo to the Council
Effective August 1, 1975, the City of Edina will pay 25 percent of the total
cost of removing from private property any elm tree which is diagnosed'by
the City Department of Parks and Recreation as being infected with Dutch
elm disease, or a dead elm that potentially can harbour the European bark
beetle or a tree infected with oak wilt disease with a maximum payment by
the City of $25 per tree.
proper forms from the homeowner and the City of Edina, match the Edina
subsidy. Property owners desiring to be reimbursed must have approval
from the Director of Parks and Recreation prior to having the tree removed
by a private contractor. After a tree is removed by a private contractor,
the property owner shall submit the proper forms to the City for replacement,-
.
The State of Minnesota will, upon receipt of
II I .
The memo also contained the following recommendation regarding shbsidizing
boulevard trees:
That the City be involved in a subsidy program for only replacement and
that replacement could be due to any circumstances whether it be disease,
storm damage, etc.
mature trees of approximately &" grown in a City owned nursery.
would pay for the moving costs of that tree which would be set every year
depending on labor and equipment costs.
planted by the tree spade.
space, it would be the owners' responsibility for his own planting. The
cost to the City would be the original cost of the tree and its cost of
looking after the nursery during this time.
first tine basis would be solely the responsibility of ths property owner."
In response to a question of Councilmm.Richards as to why the program-covers
only replacement of boulevard trees, LX~. Rosland said that the City could handle
a replacement policy with the existing budget availability, . but that a city-wide
planting program would need additional budget dollars.. Councilman Courtney's
motion that the recommended Tree Policy be accepted was then seconded by Council-
woman Schmidt and carried.
COUNCILMAN COURTNEY APPOINTED MAYOR PRO TEM.
burg, Councilman Shaw's motion appointing Councilman Courtney as Mayor Pro Tem
was seconded by Councilwoman Schmidt and carried.
It
The replacement would be done by the City and would use
Residents
I The trees must be able to be
If this could not be accomplished by tree-
All other trees planted on a
1-
As recommended by Mayor Van Valken-
BOARD AND COBIMLSSION APPOINTMENTS MADE.
Councilman Shaw's .motion was seconded by Councilman Courtney and carried, approv-
ing the following appointments:
Bruce Berme1 and Thomas Wurst; Human Relations Commission - Mr. Sam P. Cheolis
and Mrs. Mary Ness as Council.appointees;
U. Reid, =chard Schibur and Ardythe Buerosse; Bicentennial Commission - Mr. Brad
As recommended by Mayor Van Valkenburg,
Building Construction Codes Commission, Messrs.
Recycling Commission, Messrs. Robe=-
HePP -
HENNEPIN COUNTY TRANSPORTATION STUDY SYSTEM MEETING NOTED. Mr. Dunn called
Council's attention to a meeting for review of the draft of the final report of
the Hennepin County Transportation System Study which will be held at the Bloom-
ington City Hall on Mahh 4, 1976, at 7:30 p.m. and advised that all Council
.
Members would be welcome.
BREDESEN PARK FUNDING APPROVED.
the Environmental Qual'ity Commission and the staff have recommended that the
City enter into a cooperative agreement with the Nine Mile Creek Watershed Dis-
trict to obtain soil information, hydrologic information and topographic informa-
tion for the purpose of determining the feasibility of and preparing final
engineering plans for the proposed development of Bredesen Park. The cost to the
City of such a cooperative agreement not to exceed $6,500. Mr. Rosland clarified
Mr. Rosland advised Council that the Park Board,
31 1/ 76
that the cost would be refunded by the Watershed District if the City's petition
to the Nine Mile Creek Watershed District to undertake the total funding of
Bredesen Park is approved. He added that the cost of the improvement would be
paid from an assessment levied over the entire watershed district (portions of
Minnetonka, Hopkins, Edina, Eden Prairie and Bloomington) as provided by State
Statute. pollowing discussion, Councilman Courtney's motion accepting the
recommendation of the Environmental Quality Commission, the Park Board and the
staff in regard to the funding of Bredesen Park was seconded by Councilman Shaw
and carried. Councilman Richards abstained from voting.
CIVIL DEFENSE AGREEMENT APPROVED. Council's attention was called to a revised
Emergency Plan which was implemented under the Minnesota Civil Defense Act of
1951 and the Minnesota State Statutes, Sec. 12.01 to 12.46. Acting Police Chief
Bert Merfeld clarified that the successful response to any natural disaster will
be totally dependent on a well-planned and controlled use of local resources. He
said that there is no basic change in the agreement except for an update on names
and the addition of three sirens for which funding is available. Acting Police
Chief Merfeld said that he would review details of the Plan for the benefit of
the Council in the near future. Councilman Courtney thereupon offered the fol-
lowing resolution and moved its adoption:
RESOLUTION APPROVING REVISED EDINA EMERGENCY PLAN
BE IT &SOLVED by the City Council of the City of Edina that the City of Edina
Emergency Plan and the appendixes thereto is hereby approved and that a copy
of said plan be filed with Ordinance No. 502 in the office of the City Clerk.
Motion for adoption of the resolution was seconded by Councilman Shaw and on
xollcall there were five ayes and no nays and the.resolution was adopted.
COUNCIL HEETING PROCEDURES APPROVED. A "Welcome to a Meeting of the Edina City
Council" which is to be available for distribution at all Council Meetings was
reviewed and approved as amended by motion of Councilwoman Schmidt, seconded by
Councilman Richards and carried.
MINNESOTA LAWS, 1976, CHAPTER 12 (EDINA'S ELECTION BILL) APPROVED. Being advised
that it is necessary for the City to submit a certificate indicating final
approval by the Council of the Bill (Minnesota Laws, 1976, Chapter 12) establish-
ing terms for the offices of the Mayor and Council, Councilman Courtney offered
the following resolution and moved its adoption:-
BE IT RESOLVED that the Edina City Council does hereby approve Chapter 12 of the
1976 Session Laws. -. .
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.
RESOLUTION
SUBURBAN HENNEPIN COUNTY MUNICIPAL ORGANIZATION MEMiSERSHIP APPROVED. Councilman
Courtney reviewed the purpose of a letter received from the Mayor of Brooklyn
Park which was sent to the Council with reference to the formation of an informal
organization of suburban municipalities.
oppose the indiscriminate passing on of taxes from the City of Minneapolis to the
suburbs. Mr. Dalen said that the suburbs are always on the. defense and. that they
must get on the.offense in order to correct this situation.
President of the Edina Chamber of Commerce, said that he has talked to his board
and to representatives of other municipalities and that they would be willing to
support Edina in a positive effort to protect its own interests.
Valkenburg suggested, and the Council concurred, that the City provide staff time,
rather than monetary support, on a proportionate basis.to the other municipalities
for further research. Following lengthy discussion., Councilwoman Schmidt offered
the following resolution and moved its adoption, with the understanding that
Council be apprised of the progress of the coalition by July 1, 1976, SO that the
City's actions can be determined for 1977:
RESOLUTION APPROVING MEMBERSHIP IN A
SUBURBAN HENNEPIN COUNTY MUNICIPAL ORGANIZATION
WEREAS, Minneapolis and Hennepin County elected officials have both presented
legislative programs to the Minnesota Legislature; and
WHEREAS, Many of the items contained in these proposals have the effect of having
suburban communities absorb additional tax burdens; and
WHEREAS, under recent legislation, the inner city now enjoys the position of
having the suburban taxpayers subsidizing a sizeable part of their present tax
burdens; and
LTHEREAS, an end must be put to indiscriminate sharing of the Minneapolis' tax
burdens throughout Hennepin County; and
WHEREAS, it is in the best interests of all HeMepin County suburban munici-
palities to present a united front to insure that this practice is not continued;
and
The purpose of this organization is to
Mr. Ray O'Connell,
Mayor Van
3/ 1/ 76
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WHEREAS, it is also in our best interests to keep a watkliful eye on%all
related legislative proposals and day-to-day operations;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF EDINA that:
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1. We endorse. the development of an unbiased comparative core city vs.
suburban municipality tax study, including relative effects of all .
intergovernmental aids.
Lobby efforts in the 1977 Minnesota Legislature be undertaken concern-
ing disparities in the distribution of shared tax aids.
We hereby support the coalition and its concept and will provide City
. 2.
3.
staff time 2n support thereof; and .’ BE IT FURTHER RESOLVED that a copy of this resolution is to be sent to Mayor
James Krautkremer, City of Brooklyn Park.
Motion for adoption of the resolutAon was seconded by Councilman Courtney and
on rollcall there were five ayes and no nays and the resolution was adopted. I
HEAFXXG DATE SET FOR STREET IMPROVEMENT NO. P-BA-137.
Councilman Richards offered the following resolution and moved its adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING ON
As recommended by Mr. 1. Dunn,
PENIANENT STREET SURFACING AND CONCRETE CURT3 AND GUTTER
The City Engineer, having submitted to the Council a preliminary report as to
IMPROVEMENT NO. P-BA-137
1.
the feasibility of the proposed street improvement described in the form of Notice
of Hearing set forth below, and as to the estimated cost of such improvement, 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, March 15, 1976, at 7:OO p.m. in the Edina
City Hall,: to consider in public hearing the views of all persons interested
in said improvement.
3. The Clerk is hereby authorized and directed to cause notice of the time,
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:
(Official Publication)
HENNEPIN COUNTY, MINNESOTA
NOTICE OF PUBLIC HEARING
PERMANENT STREET SURFACING
CONCRETE CURB AND GUTTER
CITY OF EDINA
IMPROVEMENT NO. P-BA-137
EDINA CITY COUNCIL will meet at the Edina City Ea11 on Monday, Iarch 15, 1976,
15 7:OO p.m., to consider the following proposed improvement to be constructed
under the authority granted by Minnesota Statutes, Chapter 429.
cost of said improvement is estimate6 by the City as set forth below:
The approximate
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PERBMENT STREET SURFACING AED CONCRETE CURB & GUTTER
IMPROVZMENT NO. P-BA-137
ESTIMATED COST
$270,225.61
Hansen Road from County. Road 158 (Vernon Avenue) to
Benton Avenue . The area proposed to be assessed for the cost of the proposed improvement
includes Lots 7, 8 and 9, Block 7, Westchester Knolls; Lots 13, 14, 15 and 16,
kichmond Hills 3rd Addition; Lots 11 thru 16, incl., Block 3, Melody Knolls 5th
Addition; Lots 5 thru 8, incl., Elock 1, TOW’S First Edina; Lots 7 thru 12,
incl., Block 3, Code’s Highway Park; Lots 1 thru 3, incl., Block 1, Warden
Acres Berg Replat; Lots 1 thru 3, Incl., Block 1, E. V. Klopp’s Subdivision;
Lots 1 thru 3, incl., Block 1, Emil Erickson Addition; Parcel 7020, Section 32,
Township 117, Range 21 (part of Lots 6 ti 7, Garden Park); Parcel 7010, Section
32, Tomship 117, Range 21 (part of Lot 6, Garden Park); Lots 7, 8 and 9, Garden
. Park; Parcel 1200, Section 33, Township 117, Range 21.
Florence B . Hallberg
City 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.
BIDS TO BE‘TAKEN FOR SEVERAL IIPROVEMENTS. As recommended by Mr. Dunn, Counkil-
man Shaw offered the following resolution and moved its adoption:
RESOLUTION APPROVING PLANS AKD SPECIFICATIONS
FOR PROPOSED IMPROVEMENTS AND
DIRECTING ADVERTISENEXT FOR BIDS
*
FOR STREET IMPROVEMENTS NOS. BA-212, BA-215 .
BA-202, BA-206, BA-208 AND EA-216
BE IT RESOLVED BY THE CITY COUNCIL, CITY*OF EDINA, NINNESOTA: .*
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1. The plans and specifications for the proposed improvements set forth in the
following Advertisement for Bids form, heretofore prepared by thc City Engineer
and now on file .in the office of the City Clerk are hereby approved.
2.
letin the following notice for bids for improvements:
The Clerk shall cause to be published in the Edina Sun and Construction Bul-
(Official Publication)
CITY OF EDINA
HENNEPIN COUNTY , MINNESOTA
ADVERTISEMENT FOR BIDS.
PERMANENT STREET SURFACING AND CONCRETE CURB AND GUTTER
%f .
PERMANENT STREET SURFACING IEPROVEMENTS NOS. BA-212 AND BA-215
IMPROVEMENTS NOS. BA-202, BA-206, BA-208, BA-216
CONTlZACT NO. 76-1
BIDS CLOSE APRIL 2, 1976
SEALED BIDS will be received and opened in the Council Chambers in Edina City
Hall, 4801 W. 50th Street, at 11:OO a.m., Friday, April 2, 1976, and the Edina
City Couricil will meet at 7:OO p.m., on Monday, April 5, 1976, to consider said
bids for the construction of Permanent Street Surfacing with Concrete Curb and
Gutter. The following are approximate quantities of major items:
PERMANENT STREET SURFACING IMPROVEMENT NOS. BA-212 AND BA-215
200 C/Y, Excavation
450 Tons, Class 5 Gravel
- 375 Tons, MHD 2341 Bit'uminous Paving
PERMANENT STREET SURFACING AND CONCRETE CURB AND GUTTER IMPROVEMENT NOS.
BA-202, BA-206, BA-208 AND BA-216
1 , 180 C/Y , Excavation
703 Tons, Class 5 Gravel
10,200 L/V, Concrete Curb and Gutter
3,500 S/F, 4" Thick Concrete Sidewalk
.. 1,715 Tons MHD 2341 Bitumkoiis Siirfacing
3,260 S/Y, Sod
Bids shall be in a sealed envelope with a statement thereon showing the work
covered by the bid.
Edina, 4801W. 50th Street, Edina, Minnesota, 55424, and may be mailed or sub-
mitted personally to the City Engineer.
through the 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 ireturned 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
Clerk in the amount of at least ten (10) percent of amount of base bid. The
Council reserves the right to reject any or allbids.
Bids should be addressed to the City Engineer, City of
Bids received by the City Engineer, either
Plans and specifications are available for a deposit of $25.00
* BY ORDER OF THE EDINA CITY COUNCIL.
Florence B. Hallberg
City Clerk
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.
WELL NO. 11 EMERGENCY REPAIRS AUTHORIZED. Being advised by Mr. Dunn that there
.is a loss in the capacity of Well No. 11 at Lake Edina, Councilman Courtoey's
motion authorizing expenditure of $965.00 to recommended low bidder, Layne
Minnesota, for pullzing and reinstalling the pump plus cost on a unit basis as
needed was seconded by Councilman Shaw and carried.
EASEMENTS GRANTED TO JERRY PAULSON FOR DANENS PROPERTY. Mr. Dalen recommended
that Council grant easements requested by Mr. Jerry Paulson across the Danens
property, with the understanding that the .utilities will be moved if required
by the City. Mr. Dalen noted also that he has had a request to sell the garage
on the Danens property bur. that he will have additional information on that at
a later date.
moved its adoption:
RESOLUTION
I BE IT RESOLVED by the Edina City Council that a 21.4' easement be granted
across the Danens property to be used for utility and roadway purposes, which
easement is to be designated by the City at its option at a cost to be determined
-at a later date.
Motion 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.
PARK AND RECREATION DEPARTMENT CALENDAR BROCHUKE PRINTING BID AWARDED. Mr.
Rosland presented tabulation of two bids received for printing of the Park and
Recreation Department Calendar for the 1976-77 season, which tabulation showed
Counc2lman Courtney then offered the following resolution and
.
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Paul FGSS Printring & Lithography, Inc., low bidder at $4,890.00, with Colorbrite,
Inc., at $4,978.00. Councilman Shaw's motion for award to recqmluended low bidder,
Paul Foss Printing & Lithography, Inc., was seconded by Councilwoman Schmidt and
carried.
THOMSON PROPERTY OPTION EXTENDED.
was executed last: September for the purchase of the Thomson property'adjacent to
Garden Park ran out today, but that the Thomsons have agreed to an extension to
Narch 16, 1976. He noted that $36,000 had been budgeted for the property,'but=
that the asking price is $60,000.
mittee of.developments and keep Council apprised of progress in the matter.
Mr. Dalen advised Council that the optionrthat,
llr, Dalen will advise the Open Space Com-
POLICE CAR PURCHASE AUTHORIZED.
Dodge Ramcharger from North Star Dodge and for a Plymouth Trail Duster for
Mr. Rosland presented bids of $4,880.60 for a
,
$4,957.50 from Kay Notors, advising that it is hoped that the "Blazer type" vehicle
would serve as a squad car for two years at a cost of only $300 over the noma1
cost of a squad car. Councilwoman Schmidt's motion authorizing purchase of the
Dodge Ramcharger as recommended by Mr. Rosland was seconded by Councilman Rich-
ards and carried. e
.
ASSOCIATION OF METROPOLITAN SCHOOL DISTRICTS LEGISLATION APPROVED IN PRINCIPLE.
Following discussion of legislative proposals adopted by the Association of Metro-
politan School Districts, Councilman Shaw offered the following resolution and
moved its adoption: RESOLUTION .I
BE IT REXOLVED that the Edina City Council endorse in principle the Legislative
Proposals adopted by the Association of Metropolitan School Districts.
Motion 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.
ELECTED METROPOLITAN COUNCIL DISCUSSED.
chat Senator Otto Bang had asked the Council's views on the subject of an
elected, rather than an appointed, Metropolitan Council. Several questions were
raised on the Bill.
details on the Bill.
Mayor Van Valkenburg advised Council
The Mayor said that he would ask the Senator for more
€kENUE SHARING BILL DISCUSSED.
a letter from Representative Bill Frenzel advising that he will vote in favor of
Mayor Van Valkenburg advised that he had received
Revenue Sharing. No action was taken.
.i
FIf?ANCIAL DISCLOSURE BILL DISCUSSED.
entative Forsythe had indicated that she had voted against the Bill for financial
disclosure for candidates for elective offices. No action was taken.
Mayor Van Valkenburg advised that Repres-
METROPOLITAN PLANNING BILL DISCUSSED.
sythe had voted against the Metropolitan Planning Bill and that she understands
that the Bill is dead in the Senate. No action was taken,
Council was advised that Representative For-
CLAIMS PAID.
$85,165.06; Park Fund, $1,222.43; Golf Course, $362.80; Recreation Center,
$747.03; Gun Range, $109.33; Water Fmd, $3,173.47; Sewer Fund, $758.94; Liquor
Fund, $40,794.12; Construction Fund, $2;687,35; Total, $135,020.53. .
No furthere business appearing, Councilman Courtney's motion for adjournment was
seconded by Councilman Richards and .carried,
Motion of Councilman Shaw was seconded by Councilwoman Schmidt and
: carried for payment of the following claims as per pre-list: General Fund,
Adjournment at 9 :45 p.m.