Loading...
HomeMy WebLinkAbout19780306_regular107 MINUTES OF THE REGULAR MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL WCH 6, 1978 POLICE RESERVE OFFICERS RECOGNIZED. Edina Police Reserve Officers who have distinguished themselves during the last Mayor Van Valkenburg presented awards to year by providing over 1,800 hours of voluntary service to the community. Mayor expressed the appreciation of the Council and of the citizenry as a whole for the multitude of service projects in which the officers participated. then presented awards to Ronald Craig, Loren Hallonquist, Scott Johnson, Tim Kane, Sandi Quint and Marc Thielman who were present at the meeting, not in attendance but who had also given generously of their time and efforts were Michael Bodeen, Jens Hovelsrud, Lowell Howard and Maryanne McCauley. The He Others who were MRDSEN PROPERTYfROGER FINDELL PROPERTY ZONING CONTINUED TO APRIL 17,.1978, davits of Notice were presented by Clerk, approved as to form and ordered placed hffi- . on file. Mr. Hughes presented the request to rezone the 0. Madsen property, generally located North of Dewey Hill Road and West of Cahill Road from R-1 Single Family District to Planned Residential District PRD-3 and the request for plan approval and a zoning change for property owned by Roger Findell (located West of Cahill Road and North and South of Amundson Ave. extended) from R-1 and R-3 Resi- dential District to Planned Residential District PRD-3. Mayor Van Valkenburg explained that, while these hearings will be conducted at this meeting, he believed that no action should be taken until a decision has been reached regarding Amundson Ave. and Delaney Blvd. inasmuch as the zoning and the pdtterns of streets in the area are closely related. He explained that the hearing on the roads would be con- ducted on April 3 and recommended.that the zoning hearings be continued to A?ril 17. Mr. Hughes advised that the Madsen property is located immediately North of the Williarzr Wardwell Lewis Park West of Cahill Road and does not have frontage on a public street at the present time. He advised that the proponents have requested PRD-3 zoning to allow construction of two 60 unit three story condominiums,. that the City has retained right-of-way across this property for Amundson Ave., and that access to the buildings is proposed to be from Cahill Road by way of a 60 foot wide roadway easement which was granted by the City at the time property was acquire'd for William Wardwell Lewis Park. He clarified that there is a 75 foot publicly otmed strip of land. between the subject property and Lanham Lane. He. recalled that the Southwest Edina Plan not only includes Amundson Ave., but also Stipulates that the land lying West of Amundson Ave. should be dedicated for public park purposes. Mr. Hughes pointed out that the plan now under consideration does not include that dedication but would, in fact, have one of the condominiums loc- ated in that area. Council was also advised that the staff has calculated that there should be only 60 to 61 units on the site, rather than the 120 units pro- posed. Mr. Hughes recalled that the Planning Commission had reviewed the proposal on January 4 and had referred the matter to the Council with the comment that it believed that some resolution of the Amundson/Delaney roadway decisions would have to be reached prior to further review of the plan on their part. Mr. Stanley Taube representing Lanvesco Corp., the developer, introduced architect Ronald Erickson who presented a model of the proposal, showing access from Cahill Road with a circular drive to each building. Mr. Erickson said that it is proposed to create a pond froni the existing swamp, that the buildings will be a.tota1 of 165 feet from the elevation of the houses on Lanham Lane. Neighbors were assured that residents will not be permitted to park their cars outside during the night and that there will be no campers or trailers permitted. that he will be living on Lanham Lane area. He said that the staff had recommended to t!ie--Plannj.ng Commission' that the proposed zoning be denied and that neighbors concur with the following reasons: the proposal does not conform to the density reduction plan; and 3) the proposal does not conform to the Southwest Edina Plan which provides for park property West of proposed Amundson Ave. the fourth reason set forth by the Planning Commission (that roadway easements for Amundson,Ave. need be retained - and the building does infringe on the roadway easement) because they think that the Amundson roadway easement must be abandoned. Mr. Winnick pointed out that neighbors would be looking dotm upon the roof of the buildings in an area that they were led. to believe was to be retained as parkland. Mr. Winnick objected to the impression that the buildings are 165 feet away from the homes, stating that they are only 105 feet away, that, under the Southwest Edina Plan, only twelve units are permitted per acre on the subject property and that only 60 units would be allowed for the area if the density reduction formula adopted more recently by the Council is followed. . adjacent property lines and that the buildings will be 24 feet below the Mr. Stephen Winnick, 7004 Bristol Blvd., said and spoke on behalf of residents in the 1) the proposal does not conform to the Open Space Committee Report; 2). Mr. Winnick said that neighbors do not agree with I Councilman Courtney recalled 3/6/78 108 statements in opposition to Lmvesco Corporafion's request were submitted to the council by Mr, Winnick and by Mrs. Susan Johnson, 7105 Lanhnm Lane. An unidenti- fied lady in the audience was told by the thyor that the Planning Commission had been unable to make any recommendation until the Council decides on Amundson Ave. the xsniiig 5ezring oii the Xadsss prqerty an2 the hearing on plan approval and the zoning change for the Findell property be continued until April 17, 1978, after the April 3, 1978, hearing on the Amundson Ave. and Delaney Boulevard street improvements was then seconded by Councilwoman Schmidt. cuuL'c.lzzii COUi^'iiiEY 1 - i: -- lllrjLIlJ41 tLat Ayes: Courtney, Schmidt, Shaw, Van Valkenburg .- Nays: None Eiotion carried. Eiotion carried. BWNAR HILLS 9TH ADDITION FINAL PLAT APPROVAL AND ZONING CHANGE CONTINUED TO HARCH 20, 1978. As recommended by Mr. Hughes, hearings on Braemar Hills 9th Addi-a tion zoning change and final plat approval, which had been continued from February BWNAR HILLS 9TH ADDITION FINAL PLAT APPROVAL AND ZONING CHANGE CONTINUED TO HARCH 20, 1978. As recommended by Mr. Hughes, hearings on Braemar Hills 9th Addi-a tion zoning change and final plat approval, which had been continued from February 27, 1978, were continued further to March 20, 1978, by motion of Councilwoman .Schmidt and seconded by Councilman Courtney. Ayes: Courtney, Schmidt, Shaw, Van Valkenburg Nays: None Motion carried. 0 HEARING DATES SET FOR VARIOUS PLAIWNG MATTERS. Councilman Courtney's motion was seconded by Councilwoman Schmidt, setting hear- ing date of March 20, 1978 €or the following Planning matters: 1) Preliminary Plat Approval for Nornlandale-Carr Replat; 2) request of Frank Cardarelle for .1 zoning change from R-1 Residential District to R-2 Residential District for pro-.: perty located South of Vernon Ave., North of Crosstown Highway and West of Lincoln Drive; and 3) request of Brian Gensmer for zoning change from R-1 Single Family District to R-2 Residential District for property located at 6813 Indian Hills Road. . Nays: Xone As recommended by Mr. Hughes, Ayes : Courtney, Schmidt, Shaw, Van Valkenburg Motion carried. ORDINANCE NO. 811-A113 ADOPTED ON SECOND READING. following ordinance for Second Reading and moved its adoption: Councilman Courtney offered the ORDINANCE NO. 811-A113 AN ORDINANCE &ENDING THE ZONING ORDINmCE (NO. 811) TO DELETE THE EXPIRATION DATE AND TO CONTINUE IN FULL FORCE AND EFFECT THE AMENDMENT THERETO MADE IN ORDINANCE NO. 811-A60 THE CITY COUNCIL OF THE CITY OF EDINA, bIIT?NESOTA, ORDAINS: Section 1. Subparagraph (c) of Paragrapli 3 of Section 10 of Ordinance No. 811 (Temporary Retail Sales) is hereby amended by deleting sentence (9) in its entirety and said ordinance shall be and continue in full force and effect without expiration date. be in full force and effect from that date and upon its passage and publication. Motion for adoption of ,the ordinance was seconded by Councilwoman Schmidt. Sec. 2. This ordinance shall be retroactive to December 31, 1977, and shall Rollcall: . Ayes.: Courtney, Schmidt, Shaw, Van Valkenburg Nays: . None Ordinance adopted. ATTEST : 4-L 8-.(Lw&&/ City Clerk NORTHERN STATES POTJER STREET LIGHTING CONTRACT STREET LIGETING CONTRACT APPROVED. As recommended by Mr. Rosland, Councilman Courtney offered the following resolution and moved its adoption: BE IT RESOLVED that the City Council of the City of Edina, Hennepin County, Minn- esota, hereby accepts the proposal of Northern States Power Company, a Minnesota corporation, to furnish street lighting service with all lights located on or to be located in said City, and hereby approves all terms, conditions, and specifi- cations in the Street Lighting Contract made a part of the proposal of said company 2nd the proper officers of the City are hereby authorized and directed to execute the aforesaid Contract for and in the name of the City, and affix the corporate seal thereto. RESOLUTION . 3/6/78 03 r- r- e e *a I Motion for adoption of the resolution was seconded by Councilwoman Schmidt. Rollcall : Ayes: Courtney, Schmidt, Shaw, Van Vallcenburg Nays: None Resolution adopted. SURVEY OF HISTORIC EDINA ARCHITECTUR3 APPROVAL REAFFIRMED. motion reaffirming Council's approval to conduct a survey of historic Edina Councilman Courtney's architecture as a part of the 1978 Community Development Project was seconded by Councilman Shaw. Councilwoman Schmidt was assured by Mr. Rosland that the City will receive the funds which had been requested. Ayes: Courtney, Schmidt, Shaw, Van Valkenburg Nays: None Motion carried. PLANNING COMMISSION PROPOSED PLAN AMENDMENTS DISCUSSED. Council was advised that proposed Plan amendments will be reviewed by the Planning Commission on March 29, 1978, and will be heard by the Council on April 17, 1978. MRS. SALLY TANG APPOINTED TO SOUTH HENNEPIN HUMAN SERVICES COUNCIL. Councilman Courtney's motion was seconded by Councilman Shaw confirming the Mayor's recom- mendation of the appointment of Mrs. Sally Tang to succeed Mrs. Sue Bonoff as a member of the South Hennepin Human Services Council for a term which expires on February 1, 1979. Ayes: Courtney, Schmidt, Shaw, Van Valkenburg Nays: None Motion carried. CITY FORESTER REPORT NOTED. that the City Forester answered 1,676 resident calls during 1977, an increase of approximately 900 calls over those received in 1976. Councilman Courtney, Mr. Rosland advised that the City treats for canker worms when- ever calls are received. No formal action was taken. Mr. Rosland called Council's attention to the fact In response to a question of - SENIOR CITIZEN ADVISORY COUNCIL REPORT NOTED. he had met with the Senior Citizen Advisory Council. BID AIURDED FOR STREET IMPROVEMENT NO. BA-224 AND P-10. tabulation of six bids received for Street Improvement NO. BA-224 and Parking Improvement No. P-10. $21,487.25, Minnesota Valley,Surfacing at $23,173.25, Victor Carlson & Sons, Inc., $24,223.45, Bituminous Roadways, Inc., $24,570.45, McNamara Vivant Contractors, $26,724.75 and C. S. McCrossan at $31,421.50, against Engineer's estimate of $21,861.25. & Carlson, Inc., was seconded by Councilwoman Schmidt. Mr. Rosiand advised Council that No action was taken; .. . Mr. Rosland presented Tabulation showed Bury and Carlson, Inc., low bidder at Councilman Courtney's motion for award to recommended low bidder, Bury Ayes: Courtney, Schmidt, Shaw, Van Valkenburg Nays: None Mot ion carried. WATER TOWER CLEAIiING, SCALING AND INSPECTION CONTINUED TO MARCH 20, 1975. Rosland recalled that award of bid for water tower cleaning, scaling and inspection Mr. __ - had been continued from the meeting of February 27, 1978, so that the low bidder, Schumann Bros., Inc., would have an opportunity to defend allegations about his past work. Council was reminded that award of bid had been recommended to Neumann Company Contractors at $49,500.00, against low bid of Schumann Bros., Inc., of $46,700.00 because of unsatisfactory work done by Schumann Bros. in the past. Mr. Schumann said that he now has a new crew and explained that he had had weather problems when he had worked on the Southdale water tank. corrected any problems which had existed and listed other jobs which he had recently completed. Councilwoman Schmidt's motion was seconded by Councilman Shaw that award of bid be continued until March 20, 1978, so that Council can review letters from other customers of Mr. Schumann and his schedule can be checked. He explained that he has * Ayes: Courtney, Schmidt, Shaw, Van Valkenburg Nays: None Mot ion carried. STANDBY SEWER EMERGENCY PUMP BID AWARDED. Mr. Rosland recommended purchase of a pump which would $e available in case of failure of one of the City's lift stations, He presented tabulation of quotations showing Flygt Pump low bidder at $3 , 244 .OO and Prosser Pump at $3,532.00. Councilman Courtney's motion for award to Flygt Pump as recommended by Mr. Rosland was secondea by Councilwoman Schmidt. Ayes : Courtney , Schmidt , Sliaw , Van Vallcenburg Nays: None Motion carried. ~ 3/8/78 FERTILIZER FOR BRAEMAR GOLF COURSE BID AWARDED. - Mr. Rosland presented tabulation two quotations for fertilizer for fairways and greens at Braemar Golf Course. Tabu- lation showed Turf Supply low bidder at $3,264.00 and Albrecht Landscape at $3,451.00. Supply, was seconded by Councilman Shaw. Councilman Courtney's motion for award to recominended low bidder, Turf Ayes: Courtney, Schmidt, Shaw, Van Valkenburg Nays: None . Motion carried. CONCORD AVEHUE CURB AND GUTTER CONSTRUCTION OBJECTION NOTED. Mr, Rosland called Council's attention to a letter from Mr. R. G. Luck, which letter objected to a proposal to install curb and gutter on Concord Ave. between W. 59th and W. 60th Streets. Council was advised that a hearing wiil be held in May, 1978 on a storm sewer in the area and that the curb and gutter will be discussed at that time. Mr. Hoffman will advise Mr. Luck of the planned improvement hearings. I No formal action was taken. BIDS TO BE TAKEN FOR SANITARY SEWER SS-347 AND WATERMAIN NO. W-331.. As recommended by Mr. Hoffman, Councilman Shaw offered the following resolution and moved its adoption : RESOLUTION APPROVING PLANS AND SPECIFICATIONS DIRECTING ADVERTISEMENT FOR BIDS FOR PROPOSED IIPROVEMENTS AND FOR IMPROVEMENTS BE IT RESOLVED BY THE CITY COUNCIL, CITY OF EDINA, MINNESOTA: 1. following Advertisement for Bids form, heretofore prepared by the City Engineer and now on file in the office of the City Clerk are hereby approved. 2. the following notice for bids for imprdvements: The plans and specifications for the proposed-improvements set forth in the . The Clerk shall cause to be published in the Edina Sun and Construction Bulletin (Official Publication) CITY OF EDINA 4801 W. 50TH ST. EDINA, MiNNESOTA 55424 ADVERTISEMENT FOR BIDS SANITARY SELJXR IMPROVDBNT NO. SS-347 HENNEPIN COUNTY, MINNESOTA I FJATEREiAIN IIPROVEIIENT NO. WM-33 1 CONTRACT NO. 78-4 (ENG) BIDS CLOSE MARCH 31, 1978 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, March 31, 1978, and Edina City Council will meet at 7:OO p.m., Monday, April 3, 1978, to consider said bids for the cons- truction of Sanitary Sewer, Watermain, Storm Sewer, Grading and Graveling. The following are approximate quantities of major items: .. Improvement Numbers SS-347, IN-331 287 L/F, 8" V.C.P. 880 L/F, 6" D.I.P. 75 L/F, 12 and 15" R.C.P. 650 Tons, C1. 2 Gravel 70 Tons, Bituminous 1,000 S/Y, Sod Bids shall be in a sealed envelope with a statement thereon showing the work cov- ered by the bid. Bids should be addressed to the City Engineer, City of Edina, 4801 I?. 50th Street, Edina, Minnesota, 55424, and may be mailed or submitted personally to the City Engineer. Bids received by the City Engineer, either 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. Plans and specifications are available for a deposit of $25.00 (by check). Said deposit to be returned upon return of the plans and' specifications with a bona fide bid. 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. Council reserves the right to reject any or all bids. BY ORDER OF -THE EDINA CITY COUNCIL. -. No blds will be considered unless sealed .The City Florence B. Hallberg City Clerk Motion for adoption of the resolution was seconded by Councilman Courtney. Rollcall : Ayes: Courtney, Schmidt, Shaw, Van Valkenburg Nays': None Resolution adopted. 3/6/78 111 , MORNINGSIDE ARISA IMPROVEK3NTS HEARING DATE SET. Councilman Sliaw offered the following resolution end moved its adoption: As recommended by Mr. Hoffman, RESOLUTION PROVIDING FOR PUBLIC HEARING ON 1. The City Enginecr, having submitted to the Council a preliminary report as to the feasibility of the proposed improvements described in the form of Notice of Hearing set forth below, and as to the estimated cost of such improvements, said report is hereby approved and directed to be placed on file in the office of the City Clerk. 2. This Council shall meet on Monday, March 20, 1978, at 7:OO p'.m. in the Edina City Hall, to consider in public hearing the views of all persons interested in PUBLIC IMPROVEMENTS 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: (Official Publication) CITY OF EDLNA 4801 W. 50TH STREET EDINA, MINNESOTA 55424 NOTICE OF PUBLIC HEARING The Clerk is hereby authorized and directed to cause notice of the time, . NEW AND REPLACEMENT CONCRETE CURB AND GIJTTER AND NEW BITUMINOUS STREET SURFPACING AND REPLhCEWNT CONCRETE SIDEWALK IMPROVEMENT NO. P-BA-204A AND STORM SEWER IMPROVEMENT NO. P-ST.S-145A EDINA CITY COUNCIL will meet at the Edina City Hall on Nonday, March 20, 1978, at 7:OO p.m., to consider the following proposed improvements to be constructed under the authority granted by Minnesota Statutes, Chapter 429. cost of said improvements are estimated by the City as set fortk below: 1. NEW AND REPLACEMENT CONCRETE CURB AND GUTTER AND NEW BITUMINOUS STREET SURFACING AND REPLACEMENT CONCRETE SIDEWALK. IMPROVEMENT NO. P-BA-204A. (All Morningside streets except W. 44th Street and France Avenue.) (Morninaside Area) $ 133,313.68 ' The approximate ESTIMATED COST $2,625,558.57 2. STOR?? SEWER IMPROVEMENT NO. P-ST.S-145A The area proposed to be assessed for the cost of all br a part of the new . and replacement concrete curb and gutter and new bituminous street surfacing and replacement concrete sidewalk, Improvement No. P-BA-204AY (all Morning- side streets except W. 44th Street and France Avenue) ixludes Parcels 1100, 2000, and 5000, Section 7, Township 28, Range 24, Lots 1 thru 12, incl., A and B Addition, Lots 1 and 3, Block 1, and Lot 1, Block 2, Arden Park Addition; Lots 7 thru 50, incl., Auditor's Subdivision 161; Lot 11, Auditor's Subdivision 172; Lots 8, 14 and 15, Auditor's Subdivision 319; Lot 2, White Oaks 3rd Addi- tion; Lots 1 thru 12 incl., Block 1, and Lots 1 thru 7, incl., Block 2, Berk- eley Heights Addition; Lots 1 thru 26, incl., Block 1, Lots 1 thru 26 incl., . Block 2, Lots 8 thru 14, incl., and Lot 19, Block 3, Crocker & Crowell's First Addition; Lots 3 thru 9, incl., Block 1, and Lots 1 thru 9, incl., Block 2, Fairbairn's Rearrangement; Lots 1, 2, 11, 12, 13, 15, 16, 17 and 18, and 24 thru 29 incl., Grimes Homestead; Lots 1 thru 13, incl., Melvin Grimes Sub- diyision'of Lots 8, 9, and 10, Grimes Homestead; Lots 1, 2 and 3, Leerskov's Is t Add it ion ; Lots 1 thru 8, incl., Block 1 and Lots 1 thru 12, incl., Block 2, Mickelson's Re-arrangement, Morningside, Ivlinnesota; Lots 1 thru 13, incl., Block 1, Lots 1 thru 26, incl., Block 2, Lots 1 thru 26, incl., Block 3, and Lots 1 thru 12 incl., and Lots 15 thru 26, incl., Block 4 Minikahda Vista Third Addition; Lot 1 and Lots 13 thru 82 incl., and Lots 92 thru 95 incl., Morningside Addi- tion; Lots 1 and 2, Block I, and Lots 1 and 2, Block 2, Morningside Manor; Lots 1, 2 and 3 and 8 thru 11, incl., Block 1, Lots 1 thru 9 incl., Block 2, and'Lots 1 thru 9 incl., Block 3, Morningside Oaks Addition; Tract D. R.L.S. 549; Tract A. R.L.S. 567; Tracts A, B, C, D and E, R.L.S. 650; Tract I. R.L.S. 651; Lots 1 thru 22 incl. and Lot 27, Riley's Subdivision of Lots 3, 4, 5, 6, 7, 30 and 31, Grimes Homestead; Lots 1 thru 20, incl.., William Scott's Addition; Lots 1 thru 4, incl., William Scott's Addition, Peterson Replat; Lots 1 thru 10 incl., Block 1, and Lots 1 thru 7, incl., Block 2, Wooddale Heights Addition, and Lots 1 thru 5, incl., Wooddale Heights 2nd Addition. The area proposed to be assessed for the cost of the Storm Sewer, Improvement No. P-ST.S-l45A, (Morningside area) includes all the area commencing at a point .on the north-south 1/4 line of Sec. 7, T. 28N, R. 24W, said point being at the center line intersection of West 40th Screet and Natchez Avenue; thence , south along the north-south 1/4 line of said Section 7 to the south line of 3/6/78 . said Section 7; thence south along the north-south 1/4 line of Sec. 18, T. 28N, R. 24W, to the center line of Morningside Road, thence west along the center line of Horningside Road to a point 30 feet north of the northeast cor- ner of Lot 16, Wooddale Heights; thence south 30 feet to the northeast corner of said Lot 16; thence southeasterly along a line parallel to TJooddale Avenue to a point on the north line of Lot 17, Grimes Homestead; thence northeasterly ten feet along the north line of said Lot 17; thence line parallel to Wooddale Avenue to a point 150 feet north of the south line of Lot 13, Grimes Homestead, measured perpendicular to the south line of said lot; thence southwesterly 15 feet along a line parallel to the south line of said Lot 13; thence southeasterly 58 feet along a line parallel to Wooddale Avenue; thence northeasterly 49.5 feet along a line parallel to Vest 44th Street; thence easterly to a point in the west line of Lot 11, Grimes Homestead, which point is 58 feet north of the southwest corner of said Lot 11; thence easterly to a point 36 feet from the north line of West 44th Street and 50 feet from the east line of said Lot 11; thence northeasterly to a point on the east line of Lot 11, which point is 87 feet northwest of the southeast corner of said Lot 11; thence easterly to a point on the west line of Lot 15, Melvin Grimes Subdivision of Lots 8, 9 and 10, Grimes Homestead which point is 65 ..feet northwesterly from the north 'line of West 44th Street; thence northeasterly to a point 50 feet east of the west line of said Lot15 and 100 feet north of the north line of West 44th Street; thence easterly to a point145 feet east of the west line of said Lot 15 and 60 feet north of the north line of West 44th Street; thence northeasterly to a point 217 feet east of the west line of said Lot15 and 105 feet north of the north line of West 44th Street; thence soucheasterly to a point 53 feet east of the west line of Lot 16, Melvin Grimes Subdivision of Lots 8, 9 and io, Grimes Homestead and 60 feet north of the north Line of West 44th Street; thence northeasterly to a point 103 feet east of the aest line of said Lot 16 and 63 feet north of the north line of West 44th Street; thence southeasterly to a point 110 feet east of the west line of said Lot 16 and 50 feet north of the north line of West 44th Street; thence north- easterly to a point 160 feet east of the west line of said Lot 16 and 52 feet north of the north line of Vest 44th Street; thence northeasterly, parallel with the north line of lest 44th Street, a distance of 80 feet; thence southeasterly, parallel with the west line of said Lot 16 io the north line of West 44th Street; thence northeasterly along the north line of West 44th Street and its extension, a distance of 190 feet; thence northeasterly to a point on the west line of'Lot 25, Riley's Subdivision of Lots 3, 4, 5, 6, 7, 30 and 31, Grimes Homestead, which point is 52 feet north of the southwest comer of said Lot 25; thence easterly to a point on the east line of said Lot 25, which point is 40 feet north of the southeast comer of'said Lot 25; thence northeasterly to a point on the west line of Lot 27, said Riley's Subdivision, which point is 57 feet north of the southwest corner of said Lot 27; thence southeasterly to the south- east corner of said Lot 27; thence northeasterly to the midpoint of the south line of Lot 92, Ifornihgside Addition; thence north 60 feet along the center- line of said Lot 92; thence easterly to a point on the east line of said Lot 92, which point is 58 feet north of the southeast corner of said Lot 92; thence northeasterly to a point on the west line of Lot 90, Morningside Addition, which point is 96 feet north of the north line of West 44th Street; thence northeasterly to a point on the north-south centerline of said Lot 90, vhich point is 161 feet riorth of the north line of West 44th Street; thence east- erly to a point on the east line of Lot 90, 3forningside Addition, which point is 152 feet north of the southeast comer of said Lot 90; thence north along the east line of Lots 90, 93 and 94, Korningside, to the south- east comer of Lot 95, Morningside; thence west 100 feet along the south line of said Lot 95; thence north along a line parallel to Grimes Avenue of Morningside Road to a point 45 feet east of the east line of Alden Avenue; thence north along a line parallel to Alden Avenue to the north line of Lot 41, Morningside; thence east along the north side of Lots 41, 38 and 15, Morningside, to a point 100 feet east of the east line of Scott Avenue; thence north along a line parallel to Scott Avenue to a point 50 feet north of the south line of Lot 20, lforningside; thence east along a line parallel to the south line of said Lot 20 to the west line of Lot 7, Morningside; thence south along the west line of said Lot 7 to the south line of said Lot 7; thence east-along the south line of said Lot 7 to the east line of Sec. 18, T. 28N, R. 24W; thence north along the said east line of Section 18, to the southeast comer of Sec. 7, T. 28N, R. 24W; thence north along the east line of said Section 7 to the northeast corner of the southeast 1/4 of the southeast 1/4 of said Sect5on 7; thence west along the south southeasterly along a . to the center line of Horningside Road; thence east along the center line east-west 1/4, 1/4 line of said Section 7, __. to the ._--. point of beginning. . _. .. Florence B. Hallberg, City Clerk 3/6/78 113 Motion for adoption of the resolution was seconded by Councilnian Courtney. Rollcall : Ayes: Courtney, Schmidt, Shaw, Van Valkenburg Nays: None liesolution adopted . JOINT MEETING PLANNED WITH PARK BOARD AND COMMUNITY DEVELOPMENT AND PLANNING COM- MISSION. AS recommended by Mayor Van Valkenburg, Councilwoman Schmidt's motion setting March 22, 1978 at 4:30 p.m. for joint meeting with Council was seconded by Councilman Courtney. .. Ayes: Courtney, Schmidt, Shaw, Van Valkenburg Nays: None Mot ion carried. COUNCILMAN COURTNEY ENDORSED FOR APPOINTMENT TO METROPOLITAN COUNCIL. woman Schmidt offered the following resolution and moved its adoption: Council- RESOLUTION - OF RECOMMENDAT ION WHEREAS, C. Wayne Courtney has dedicated his life to the betterment of others through-his public service as a long time member of the Councils of the City of Edina and the Village of Morningside, through his vocation as a teacher, an .educational administrator and coach, and through his avocation working with boys in Cub and Boy Scouts and for many years as a mainstay of the Edina Little League; and WHEREAS, C. Wayne Courtney, in his public life, has held office and served as a . member of the Hennepin County League of Metropolitan Nunicipalities, the .Suburban League of Metropolitan Municipalities, the Association of Metropolitan Munici- palities, the Hennepin County Criminal Justice Council, the Southwest Suburban CATV Commission and the Metropolitan Waste Control Commission; and WHEREAS, the Edina City Council believes that C. Wayne Courtney, because of his wide range of activities, is a man who is particularly aware of the multitude of problems which face the metropolitafi area; NOW, THEREFORE, BE IT RESOLVED that the Edina City Council does hereby endorse C. Wayne Courtney for appointment to the Metropolitan Council and does urge the Governor and the Legislature of the State of Minnesota to make this appointment. Motion for adoption of the resolution was seconded by Councilman Shaw. Rollcall : Ayes: Courtney, Schmidt, Shaw, Van Valkenburg Nays: None Resolution adopted. CLAIMS PAID. for payment of the following claims as per Pre-List: Park, $10,557.29; Art Center, $446.65; Golf Course, $88.06; Recreation Center, $5,448.12; Water, $303.83; Sewer, $93,779;14; Liquor, $489.84; Construction, $84.61; Total, $133,913.94; and for confirmation of payment of the following claims: Liquor, $53,252.88; IBR, $60,307.45; Total, $272,250.91. Motion of Councilman, Courtney was seconded by Councilwoman Schmidt General Fund, $22,716.40; General Fund, $102,215.58; Park Sinking, $54,005.00; Arena, $2,470.00; Ayes: Courtney, Schmidt, Shaw, Van Valkenburg Nays: None Motion carried. . No further business appearing, Councilman Courtney's motion for adjournment was seconded by Councilman Shaw and carried. Adjournment at 9:15 p.m. %!!A.ba City Clerk