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HomeMy WebLinkAbout19770502_regularQ3 m I I MINUTES OF THE REGULAR MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL MAY 2, 1977 7:OO P.M, 147 Answering rollcall were members Richar.ds, Schmidt, Shaw and Mayor Van Valkenburg. MINUTESofApril 4 and 13, 1977, were approved as submitted by motion of Council- woman Schmidt, seconded by Councilman Shaw. Ayes: Richards, Schmidt, Shaw, Van Valkenburg Nays: None Motion carried. CHRISTOPHER LARSON RECOGNIZED, Ronald D. Rogers and William E. Lutts who recounted the circumstances sur- rounding the event at which Christopher Larson saved the lite of a patient who , had suffered a cardiac arrest, whereupon Mayor Van Valkenburg read the following resolution for adoption by the Council: WHEREAS, Christopher Larson learned Cardio Pulmonary Resuscitation from the Edina Fire Department in a Health Class at Edina East Upper Division during the school year 1975-76; and WHEREAS, on March 4, 1977, Christopher Larson was at the Southdale Medical Build- ing when an elderly gentleman suffered a cardiac arrest; and WHEREAS, Christopher Larson, realizing the seriousness of the situation, immedi- ately put his training to use and commenced applying cardio pulmonary resuscita- tion; and WHEREAS, because of the alert and prompt reaction of Christopher Larson to this emergency situation, the patient was kept alive until Edina Pzramedics arrived and took over; NOW, THEmFORE, BE IT RESOLVED that the Edina City Council does hereby commend CHRISTOPHER LARSON for his prompt and efficient action in saving this victim's life. Motion for adoption of the resolution was seconded by Councilman Richards and unanimously carried. Introduced also were Christopher's mother, Mrs. Roger Larson and his teacher whose idea it was to hzve Cardfo Pulmonary Resuscitation tazlght in her class, Chief Buresh presented Fire Fighters RESOLUTION OF CONGRATULATIONS CITY MANAGER HONORED IN ARTICLE IN MINNEAPOLIS STAR. - Mayor Van Valkenburg con- gratulated'Mr. Hyde on the excellent article written about him in the Minneapolis Star. PETERSON GIRLS WRITTEN UP IN MAY ISSUE OF GOOD HOUSEKEEPING. Mayor Van Valken- burg referred to an article in the May issue of Good Housekeeping magazine con- cerning Barbara and PoPly!Peterson, sisters living in the City of Edina who had won the respective titles of Miss U.S.A. and runner up for Miss Teen Age America, in 1976. - MC CAULEY HEIGHTS 7TH ADDITION PRELIMINARY PLAT APPROVAL CONTINUED TO M4Y 16, 1977. Mr. Hughes recalled that at the Council Meeting of April 18, 1977, McCauley Heights 7th Addition preliminary plat had been continued so that Council would have an opportunity to make personal inspections of the site. ning Commission had recommended denial of the proposed subdividion due to a minimum lake shore frontage, inadequate frontage of lots and elongated lots not capable of supporting development consistent with other development on Arrowhead Lake. He added that, with the development of Outlot A, it would be apparent that homes with access froin McCauley Lane would be required to meet the front street setback from McCauley Lane and that if Mr. McCauley were allowed to con- struct the home on Lot 2 as proposed, it would result in a structure not in keep- ing with other homes in the same vicinity inasmuch as the proposed front street setback would not be maintained. cussions with and letters from Dr. and Mrs. Johnson, owners of adjacent property, who have expressed their opposition to the plat. visited the site and believes that too many variances would be necessary if the site is platted as proposed and recommended that the staff draw findings to be presented at the next meeting. Concurring with the Mayor's comments were members Schmidt, Shaw and Richards, who said that a narrow frontage on the lake would set a dangerous precedent for other public waters. and her husband would be out of town for the next meeting and was told by the Mayor that it should not be necessary for them to attend. Mr. John McCauley, owner of the property under discussion, noted that this plat is almost identical He recalled that the Plan- Mayor Van Valkenburg said that he has had dis- He advised also that he had Mrs. Holly Johnson said that she 5/2/77 t to the Halla Replat and urged that the plat be approved. moved that the staff be instructed to draw up findings consistent with the recommendations of the Planning Commission to present at the meeting of May 16, 1977, for Council's review and appropriate action. Motion was seconded by Councilman Shaw. Ayes : Richards, Schm€&t , Shaw , Van Valkenburg Nays: . None Motion carried. Councilman Richards MC CAULEY HEIGHTS 8TH ADDITION HEARING DATE SET FOR PRELIEIINARY PLAT AND REZON- ING. for May 16, 1977, for preliminary plat and zoning change for.:property located . South of McCauley Lane, North of Margaret's Lane and East of County Road 18, was seconded by Councilwoman Schmidt. As recommended by Mr. Hughes, Councilman Shawls motionsetting hearing date Ayes: Richazds, Schmidt, Shaw, Van Valkenburg Nays: None Motion carried. DAHLQUIST ADDITION REPLAT FINAL PLAT APPROVAL AND PRD-1 ZONING APPROVED, ing advised by &. Hughes that all ordinance requirements have now been met and that ZEe City Attorney hadrecommendeaapproval of the plat and of PRD-1 zoning subject to the developer submitting an easement to the City and subject to the developer assuming the responsibility for maintenance of the private road, councilman Richards offered the following resolution and Ordinance No, 811-A90 and moved their adoption, contingent upon the recommendations of the Planner: Be- RESOLUTION APPROVING FINAL PLAT-OF DAHLQUIST ADDITION REPLAT BE IT RESOLVED by the Edina City Council that that certain plat known as Dahl- quist Addition Replat-platted by Builtwell Construction, Inc., and presented for final approval at the Edina City Council Meeting of May 2, 1977, be and is hereby granted final plat approval. Motion for adoption of the resolution was seconded by Councilwoman Schmidt. Rollcall: Ayes: Richards, Schmidt, Shaw, Van Valkenburg Nays: None Resolution adopted. ORDINMCE NO. 811-,490 AN ORDINANCE AMENDING THE ZONING ORDINANCE (KO. 811) BY REZONING PROPERTY TO PRD-1 RESIDENTIAL DISTRICT FROM R-1 SINGLE'FAMILY RESIDENTIAL DISTRICT THE CITY COUNCIL.0F EDINA, MINNESOTA, ORDAINS: enlarged by the addition of the following thereto: enlarged by tIie addition of the following property: Section 1. "The extent of the Planned Residential District (Sub-District PRD-I) is Lots 1 and 2, Block 1, Dahlquist Addition (which is in Sub-District PRD-1)- Sec. 2. Paragraph 4 of Section 5 of Ordinance No. 811 of the City is. This ordinance shall be in full force and effect upon its pass- age and publication. Motion for adoption of the ordinance was seconded by Councilwoman Schmidt. Rollcall : Ayes: Richards, Schmidt, Shaw, Van Valkenburg Nays: None Ordinance adopted. * INTERLACHEN HILLS 3RD ADDITION PRELIMINARY PLAT, REZONING AND FLOOD PLAIN PERMIT 'FEARING DATE SET.FOR MAY 16, 1977. As recommended by Mr. Hughes, Councilman . Richards' motion setting May 16, 1977, for hearing date on Preliminary Plat, rezoning, and Flood Plain Permit 'was seconded by Councilman Shaw, with the understanding that the Planning Commission be advised of this hearing. Ayes: Richards, Schmidt, .Shaw, Van Valkenburg Nays: None Motion carried. BIDS AWARDED FOR VARIOUS IMPROVEMENTS; WATERMAINS 314, 316 and 319 CONTINUED TO MAY 16, 1977. Mr. Hyde presented tabulation of eight bids received in response to Advertisement for Bids in the Edina Sun and Construction Bulletin for Water- min Improvements Nos. JJM-314, 316, 318, 319, 320 and 326 and Sanitary Sewer Improvement No. SS-342 (Proposal 77-3) and for Watermain Improvements Nos. WM- 310, 311, 322, 323 and 324, Sanitary Sewer Improvements Nos. SS-334, 335 and, 338 and Grading and Graveling Improvement No. C-122 (Proposal 77-4). for Proposal 73-3 showed Peter Lametti Construction Co. low bidder at $599,368.35, Orfie & Sons, Inc., at $630,650.86; Northern Contracting Co., at $649,382.50; Tabulation I 5/2/77 .. 149 G. L. Contracting, Inc., at $658,742.25 and Johnson Bros. Corporation at $832,423.25. Tabulation for Proposal 77-4 showed Orfei 61 Sons, Inc., low bidder at $398,940.73; Peter Lametti Construction Co. at $417,301.55; North- ern Contracting Co. at $428,440.85; G. L. Contracting at $431,280.25 and Johnson Bros. Corporation at $570,181.00 against Engineer's estimate of $397.665.50 for ProDosal 77-4 and $582,899.50 for Proposal 77-3. Mr. and Mrs. Richard Reeves and Mr. 14. Posnick, developers of Dahlquist Addition, offered no objections to the 'increased cost per connection of $5,718.00 for Sanitary Sewer Improvement No. SS-335or of $3,839.00 for Watermain Improvement No. WI4-311. Mrs. Reeves was told that the contract cost does not include the cost of hooking the utilities to the house. 314, 316 and 319 (under Proposal 77-3) had come in at costs considexably above: estimate. tract without Watermafn Improvements Nos. 314, 316 and 319 and that he would still be low bidder if these improvements should be deleted from the contract. ing discussion, Councilman Richards' motion for award of Proposal 77-3 to Peter Lametti Construction Company for $484,903.70 (not including Watermain Improve- + ments Nos. WIT-314, WM-316 and WM-319) and the award of Proposal 77-4 to Orfei & Sons at $398,940.73, and further, that award of Watermain Improvements Nos. WM-314, WM-316 and WM-319 be continued to May 16, 19.77, so that residents could have an opportuDity to express their wishes as to the award of bids for their improvements, was seconded by Councilwoman Schmidt. Ayes: Richards, Schmidt, Shaw, Van Valkenburg Nays: None Motion carried. Mr. Dunn said that bids for Watermain Improvements Nos. He clarified that Peter Lametti Follow- rn 03 F a a STREET IMPROVEMENT NO, BA-228 AUTHORIZED ON 100% PETITION. Mk. Dunn reported that a petition for permanent street surfacing and curb on Grove Circle west of Olinger Road had been received in his office on April'25, 1977, signed by all owners of real propertyzbuttirg on said portion of Grove Circle. Said petition also requested the Council to assess the entire cost against the property of such owners. moved its adoption: a Councilwoman Schmidt thereupon offered the following resolution and P;ESOLUTION ORDERING STREET IMPROVEMENT NO. BA-228 UPON PETITION THEREFOR BE IT RESOLVEE by the City Council of the City of Edina, Minnesota, as follows:. 1. It is hereby found ar,d determined that a petition has been filed requesting the Council to construct a permanent. street surfacing and curb on Grove Circle, West of Olinger Road, and to assess the entire cost against the property of petitioner, and that said petition has been signed by all owners of real property abutting on said street where said improvement is to be located. 2. The making of said improvement in accordance with said petition is hereby ordered pursuant to Minnesota Statutes, Section 429.031 (3), (Session Laws of 1961, Chapter 525, Section 2). be referred to in all subsequent proceedings as STREET IMPROVEMENT NO. BA-228. The entire cost of said improvement is hereby ordered to be assessed against the properties abutting on said Grove Circle where said improvement is to be located. Motion for adoption of the resolution was seconded by Councilman Shaw. Said improvement is hereby designated and shall Rollcall : Ayes: Richards, Schidt, Shaw, Van Valkenburg Nays: None Resolution adopted. AMlTNDSON AVE AND DETLANEY BLVD. IMPROVEMENTS CORRESPONDENCE NOTED, Council's attention was called to lekters in regard'to the Amundson Ave. and Delaney Blvd. improvements from Messrs. Roy W. Hall, Chris Farni, James Butler, Mmes.'Alice O'Connor and R. M. Rickenback, Lucille M. Haberkorn, Mr. and Mrs. Larry Johnson and Mr. and Mrs. John Martin. It was noted that these letters will be considered at the improvement hearings on May 16, 1977. No formal action was taken. BOARD OF REVIEW DATE SET FOR JUNE 13, 1977, at 7:OO p.m., by motion of Councilman Shaw, seconded by Councilwoman Schmidt. Appointments will be made. Ayes: Richards, Schmidt, Shaw, Van Valkenburg Nays: None Motion carried. TENNIS COURTS AT UTLEY AND CREEK VALLEY PARKS RESURFACING AUTHORIZED. presented tabulation of informal bids received for the resurfacing of tennis courts at Ut1ey Construction at $4,740.00, Tennis West Ltd. at $4,596.00 and Action Courts at $5,680.00. Being advised that the price submitted by C & H Construction does not include addifional work on structural cracks which is included in the other Mr. Hyde Tabulation of three bids showed C & H and Creek Valley Parks. 5/2/77 . -\ .. .. 1 I- 150 ' two quotes as required in the specifications, Councilman Shaw's motion for award to recommended bidder, Tennis West Ltd., was seconded by Councilwoman Schmidt. Ayes : Richards , Schmidt , Shaw , Van Vallcenburg Nays: None Motion carried. BRAEMAR PAVILION INSTALLATION OF ELECTRICAL OUTLETS AND TRANSFORMER AUTHORIZED. Mr. Hyde presented tabulation of two bids received for installation of electrical outlets'and a transformer at Braemar Pavilion. Tabulation showed Hilite Electric at $2,800 and Edina Electric at $3,685.00. Councilman Richards' motion for award to recommended low bidder, H.ilite Electric, was seconded by Councilman Shaw. . .. Ayes: Richards, Schmidt, Shaw, Van.Valkenburg Nays: None Motion carried. POLICE ARBITRATION AWARD APPROVED. Mr. Hyde presented the Police Department Arbitration Award and advised that implementation would be in the form of a 1976/77 contract which will be worked out with Teamsters' Local 320, Councilwoman Schmidt's motion for approval of the Police Department Arbitration Award was seconded by Councilman Shaw. Ayes: Richards, Schmidt, Shaw, Van Valkenburg Nays: None Motion carried. SOUTH HEmPIN HUMAK SERVICES COUNCIL POSITION PAPER AND ANNUAL REPORT REVIEWED; ACTION CONTINUED TO AUGUST, 1977. Councilwoman Schmidt introduced Mr. Phillip Riveness who presented the annual report of the South Hennepin Human Services Council and summarized the Position Paper on the Community-Based Residential Services in the South Hennepin Area which was developed by the South Hennepin Human Services Council. been a major shift in philo.sophy and social policy regarding persons in need of protective or rehabilation services, with increased emphasis beir,g placed on treatment and program methods that stress the importance of the community context, as vital to those in need, particularly in the fields of child welfare, juvenile and adult corrections, chemical dependency, mental health and mental retardation. Mr. Riveness gave assumptions regarding community-based residential services, pointed out issues and problems needing attention and urged that, .the cities of Edina, Blooaington, Edsn Prafrle 2nd Richfield 1) aFprove the concept of con- munity-based residential servfces and endorse the assumptions on which they are- based; 2) establish a process to effect the orderly development of community based residential facilities; 3) develop specific ordinances zegarding community- base2 residential services; and 4) support an effort to amend Public Welfare Licensing Act, Chapter 243, Section 12, Subdivision 5 by adding: affected municipality submits in writing concerns relating to the need for, . agjpropriateness or impact on.the public welfare of the proposed residential facility, the Commissioner shall convene a public hearing at a location in the affected municipality to consider this information before issuing a license. If the agency proposes to change its eligibility criteria at any time following the issuance of the license, the affected municipality will receive 30 days written. notice and shall have the right to request a public hearing." Mrs. Mary Anderson of the Human Relations Commission urged the Council to support the Position Paper. Councilwoman Schmidt suggested that :it :might be well to check on how the existhg group home is getting along. She then moved that the matter be referred to the Human Relations Commission and to the Planning Commission and that they work with the appropriate City staff to clanfy.the Position Paper and to bring the matter back to the Council in August,' 1977. Motion was seconded by Councilman Richards, Mr. Riveness pointed out that in recsnt years there has 'I "If the Ayes: Richards, Schmidt, Shaw, Van Valkenburg Nays: None Motion carried. BOARDS AND COBMISSIONS REORGANIZATION CONTINUED TO MAY 16, 1977. advised Council that he and Councilman Shaw had met with membelsof the Park Board and the Human Relations Commission and that members stil1 belfeve that the con- solidation of the two boards is not right at this time. of Women Voters, recalled that the League has studied the reorgamzation of the Commissions and Boards and that she recommended that there be a method by which the public is apprised of the workings of the commissions, their agendas and openings on the various-boards. She recommended a structure be set up of four . main commissions, two of which would be decision oriented and two oriented to long range plannfng, that a more meaningful relationship be established between the Council and the various boards and that the size, function and staff support be specifically defined for each commission, depending on its unique role. Anderson, Chairman of the Human'Relations Commission, spoke of the need to estab- Mr. Ricbards Mrs. Donna Scudder, League Mrs. Mary 5/2/77 I JJ51 lish real priorities and for the Council to specifically define "human service Mrs. Mary Ness of the Human Relations Commission emphasized that human services will become more important to Edina in future years. curred that there should be enough members on each board so as to have a diver- gent view point and that the boards should draw up a purpose statement for Council's review. It was also suggested that operating procedures be drafted which would be pertinent for all commissions. motion was seconded by Councilman Shaw that a copy of these minutes be circulated to the chairmen of all commissions and boards, with the suggestion that they meet together to formulate ideas and proposed purposes for a new commission to be created along the lines of a governmental operations concept, as well as the inter-relationship of one another, and further, that Mr. Hughes draft an ordin- ance for the Planning/Environmental Quality Commission for Council's approval at the meeting of May 16, 1977. Ayes: Richards, Schmidt, Shaw, Van Valkenburg Nays: None Motion carried. . c Council generally con- Following discussion, Councilman Richards' Mayor Van Valkenburg thanked Mrs. Scudder and Councilman Richards for all of . their work and assistance. TOPOGRAPHIC MAP CASE SETTLED. Mr. Dunn recalled that aerial maps which had been made wereentirely unsatisfactory and that negotiations had been carried on with the bonding company for reimbursement. now offered to settle the matter for $20,500 and that the attorney has recommended that this settlement be accepted. $20,500 settlement was seconded by Councilman Shaw. Ayes: Schmidt, Shaw, Richards, Van Valkenburg Nays: None Motion carried. gn m He advised that the bonding company has Councilwoman Schmidt's motion to accept the P- e a DISCRIMINATION CHARGE DISCUSSED. ing an alleged case of discrimination which had been referred to the Human Rela- tions Commission and that the complainant had been advised to file his complaint with the State of Minnesota Human Relations Commission. No action was taken. Mr. Hyde advised Council of a complaint regard- GARY WEST TO ACCEPT NEW POSITION. Mr. Hyde advised Council that Mr. West has accepted a new position as City Manager of Gunnison, Colorado, and said that he . would be missed after eight years of dedicated work in the field of labor rela- tiom and personnel records. Mr. West was congratulated upon his new position. VETERANS' PREFERENCE DECISION APPEALED. Mr. Hyde advised Council had been upheld in the discharge of a Fire Fighter by a Veterans' Panel, but that the decision is being appealed to District Court. taken. that the City Preference No action was READOPTION OF FLOOD PLAIN ORDINANCE NOS. 815 AND 815-Al.CONTINUED TO JUNE 6, 1977. As recommended by the staff, Councilwoman Schmidt's motion was seconded by Council- man Shaw continuing discussion of the readoption of Flood Plain Ordinance Nos. 815 and 815-A1 to June 6, 1977. Ayes: Richards, Schmidt, Shaw, Van Valkenburg Nays: None Mot ion carried. I ORDINANCE NO. 101-Al CONTINUED. Consideration of Ordinance No. 101-Al was continued to May 16, 1977, by motion of Council.woman Schmidt, seconded by Councilman Pdchards . .. Richards, Schmidt,. Shaw, Van Valkenburg Ayes : Nays: None Motion carried. EDINA HEALTH EOARD APPOINTMENTS COMPLETED. on January 3, 1977, the following had been appointed to the Edina Health Board: Mmes. June Schmidt, (ex officio), Tully Stoppel, Mary Bang, Dr. Walter Krafft, Dr. Duane Engstrom and Mr. Kenneth Esse (ex officio). As recommended by the Mayor, Councilman Shawls notion was seconded by Councilman Richards, confirming the recommendation of the Mayor for the additional appointments of Dr. Richard K. Simmons, Dr. James Cardle, Mmes, Linda A Bjerke and Beverly Harris and Mr. Verne W. Moss, Jr., was seconded by Councilman Richards. Ayes: Richards, Schmidt, Shaw, Van Valkenburg Nays: None Motion carried. Mayor Van Valkenburg recalled that FINANCIAL REPORTS DISCUSSED. ture Statement and a Cover Sheet for Total Expenditures which were included in Mr. -3yde referred to a Revenue Statement, an Expendi- I 5/2/77 152 I 1 wished to receive t Council's packets anL asked whether or not the Counc nese reports on a rsgular basis, No action was taken. Council will make its decision after further study. ZERO BASE BUDGETING AND PLANNING DISCUSSED. Mention was made of an article on Zero Base Planning and Budgeting which was provided for Council's information by Councilwoman Schmidt. No action was taken. FAIR CAMPAIGN PRACTICES ACT NOTED. paign Practices Act is before the Legislature. CITY MANAGER POSITION APPLICATIONS DISCUSSED. that approximately 94 applications have been received for the position of City mnager, and that one more ad will be placed in the \?all Street Journal. advised that the Committee is on schedule and that they would be reviewing the applications and will submit a limited number of applications to the Council. formal action was taken. Mayor Van Valkenburg noted that a Fair Cam- No action was taken. 'I Mayor Van Valkenburg reported He No EDINA FOUNDATION BOARD MEMBERS TO BE APPOINTED. that Council make recommendations of possible Edina Foundation Board Members. No action was taken. Mayor Van Valkenburg requested SCHOOL PROPERTY USE DISCUSSED. Mayor Van Valkenburg referred to a memo which the School District had sent to Council regarding the schools that will be closed and emphasized that the Council should work with the School District to be sure that the City retains land which it already uses and toallwiate fears of residents as to zoning of the property. .. FAIRVIE\?-SOUTHDALE HOSPITAL BONDING SITUATION DISCUSSED. advised that he had been contacted by a representative of Fairview-Southdale Hospital regarding a bonding situation. will make recommendations for certain guidelines if a firm proposal is =de. No formal actioa was taken. Mayor Van Valkenburg He advised that he and the City Manager HE"EPIN.COUI?TY SIGNAL PLAN APPROVAL FOR 69TH AND YORK AVE. GRANTED. As recom- mended by Mr, Dunn, Councilwoman Schmidt offered the following resolution and moved its adoption: WHEREAS, Plans for Hennepin County Project No. 7673 showing the proposed fully traffic actuated traffic control signal with integral street lights, together with specifications and special provisions €or the construction thereof at the inter- section of CSAEI.31 (York Avenue) and 69th Street within the limits of the City as a Coun2y Project have been prepared and presented to the City: NOW, THEREFORE, IT IS RESOLVED that said plans, specifications and special pro- visions be in all things approved. Motion for adoption'of the resolution was seconded by Councilman Shaw. RESOLUTION Rollcall: . Ayes: Richards, Schmidt, Shaw, Van Valkenburg Nays: None Resolution adopted. 69TH AND YORK SIGNAL AGREEMENT WITH HENNEPIN COUNTY AUTHORIZED. As recommended by Mr. Dunn, Councilwoman Schmidt offered the following resolution and moved its adoption: 0 RESOLTJT ION BE IT RESOLVED that the Edina City Council does hereby authorize the Mayor and City Manager to enter into Agreement No. PW-09-11-77, Hennepin County Project No. 7673, CSAH 31 and I?. 69th Street with Hennepin County. Notion for adoption of the resolution was seconded by Councilman Shaw. Rollcall : Ayes: Richards, Schmidt, Shaw, Van Valkenburg Nays: None Resolution adopted. MINNESOTA STATE AID FUNDS REQUESTED FOR 69TH AND YORK AVE. TRAFFIC SIGNAL. As recommended by Mr. Dunn, Councilwoman Schmidt offered the following resolution and moved its adoption, requesting thedepartment of Transportation for use of Minnesota State Aid Funds Off System for 69th and York Avenue Traffic signal: RESOLUTION WHEREAS, it has been deemed advisable and necessary for the City of Edina to participate in the cost of a construction project located on C.S.A.H. No. 31 within the limits of said municipality; and WHEREAS, said construction project has been approved by the Department of Transportation and identified in its records as S.A.P. No. 120-159-01; NO\?, THEREFORE, BE IT RESOLVED that the City of Edina does hereby appropriate' 5/2/77 153 from its Municipal State-Aid Street Funds the sum of $16,800 to apply toward the construction of said project and request the Commissioner of Highways to approve this authorization. Motion for adoption of the resolution was seconded by Councilman Shaw. Rollcall : Ayes: Richards, Schmidt, Shaw, Van Valkenburg Nays: None Resolution adopted. MINNESOTA STATE AID FUNDS REQUESTED FOR FRANCE AVENUE SIGNALS. Schmidt offered the following resolution and moved its adoption requesting the Department of Transportation for use of Minnesota State Aid Funds Off System for France Avenue signals at 49% St:, W. 50th St., and W. 51st Street: Councilwoman RE SOLUTION - APPROPRIATION OF MUNICIPAL STATE-AID FUNDS TO M.S.A.S. PROJECT-ON TRUNK HIGHWAY WHEREAS, it has been deemed advisable and necessary for the City of Edina to . participate in the cost of a construction project located on T.H. No. 122 (France Avenue) within the limits of said municipality; and WHEREAS, said construction project has been approved.by the Department of High- ways and identified in its records as S.A.P. NOW, THEREFORE, BE IT RESOLVED that the City of Edina does hereby appropriate from its Municipal State-Aid Street Funds the sum of $53,000.00 to 3pply toward the construction of said project and request the Commissioner of Highways to approve this authorization. Motion for adoption of the resolution was seconded by Councilman Shaw. No. 120-141-06 and 120-158-05; ab rn E\ a a Rollcall : .e U Ayes: Richards, Schmidt, Shaw, Van.Valkenburg Nays: None Resolution adopted. CLAIMS PAID. Motion of Councilman Shaw was seconded by Councilwoman Schmidt for payment of the followingclaims--General Fund, $61,129.07; Park, $9,108.78; Park Construction, $446.40; Swimming, $72.17; Golf, $9,079.91; Arena, $1,190.00; Gun, $350.52; Water, $10,130.11; Sewer, $1,706.16; Liquor, $123,960.05; Construction; $464.45; Total, $217,637.62. .Ayes: Richards, Schatdt, Shaw, Van Valkenburg Nays: None Motion carried. No further .business appearing, Councilman Shaw's motion for adjournment was seconded by Councilman Richards and carried. Adjournment at 9:lO p.m.