HomeMy WebLinkAbout19781002_regularM 1 NUTES
OF THE HEGULAR MEETING OF TlIE
EDINA CITY COUNCIL IIELG, AT CITY HALL
W3vBER 2, 197'3
Answering rollcall were members Richards, Schmidt and Nayor Van Valkenburg.
Mrs. Helen McClelland, representing the Coimnunity Development and Planning Commis-
sion, was present.
AOAM BATKO HONORED UPON RETIREMENT AFTER TIJENTY-TWO YEARS WITH CITY.
Richards offered the following resolution and moved its adoption:
RESOLUTION OF APPRECIATION
WHEREAS, Adam Daniel Batko has served the City of Edina faithfully and ener-
getically for 22 years since February 19, 1956; and
WHEREAS , Adam Daniel Batko , having achieved the title of Public Works Superinten-
dent, did oversee the operation of the Public Works Department during Edina's
greatest period of growth, when more than 150 miles of new roadlay was con-
structed and total development increased from thirty-three to ninety-five percent;
and
&EREAS, Adam Daniel Batko brought honor and recognition to the City of Edina
through his own efforts and creativity as illustrated especially by his invention
of specialized equipment now in use throughout the world;
NOW, THEREFOXE, BE IT RESOLVED that the Edina City Council does hereby express
its sincere appreciation to
for the excellent service he has rendered to and for the citizens of the City of'
Xdina; and
BE IT FURTHER RESOLVED that a copy of this resolution be spread upon the Minutes
Book of the Edina City Council and that an appropriate copy be presented to him.
Notion for adoption of the resolution was seconded by Councilwoman Schmidt and
unanimously carried.
PIJBLIC HEARINGS COhBUCTED ON VARIOUS ASSESSMENTS.
presented by Clerk, approved as to form and ordered placed on file.
having been given, public hearings were conducted and action taken as hereinafter
set forth.
Councilman I
ADAM DANIEL BATKO
Affidavits of Notice were
Due notice
I A. TJATEPNAIN IMPROVEElENT NO. IN-320 IN TXE FOLLOWING:
Merilane from Interlachen Blvd. North to cul-de-sac.
Rolling Green Parkway from Interlachen Blvd. North to AnnaWay Drive.
Bywood TJest from Interlachen Blvd. North to Annaway Drive.
from Merilane West and North to cul-de-sac
Crescent Terrace from Bywood West to Rolling Green Parkway
Met Lane from Annaway DriTe to Merilane.
Interlachen Blvd. from the West right-of-way line of Mirror Lakes Drive
extended West to 650' West of Bywood West
From Merilane cul-de-sac, thence Northerly along the east line of Lot 12,
Block 1, Gunnar Johnson's Second Rearrangement of Rolling Green to a point
10' South of the Northeast comer of said lot on said line; thence Easterfy
10' South of and parallel to tfie North line of Block 1, Walling's Addition,
First Xeplat, to the East line of said Block; thence Easterly 85' to a point
which is 5' North of the North line of Lot 1, Block 1, Hilidale LaLone Addition;
Thence Easterly 5' North and parallel to said Lot 1 to the West right-of-way line
of Circle West; thence to Circle West cul-de-sac. From Mait Lane North parallel
and 5' West of the West line of Lot 7, Block 1, Gunnar Johnson's 2nd Rearrangement
of Rolling Green, to the West line of Lot 1, Block 1, Gunnar Johnson's 2nd Rear-
rangement of Rolling Green; thence Northwesterly along said West line to Annaway Dr.
Annaway Drive
Recalling that this hearing had been continued from the Council Meeting of Sept-
ember 18, 1978, so that a method of assessing 13 and 14 Paddock Lane, which pro-
perties had been connected to the Cooper Circle watermain in 1969, Mr. Rosland
presented Analysis of Assessment showfng total construction cost of $251,987.12,
proposed to be assessed against 88 connections at $2,863.49 per connection against
estimated assessment oE $3,048.17 per connection. He reviewed the three revised
alternatives lisced by Mr. Hoffman as follows: 1) the elimination of properties
at 13 and 14 Paddock Lane (Lots 13 and 14, Rolling Green) from the benefited
area, thus increasing the assessments to the remaining 86 lots from $2,863.49 *
to $2,930.08; 2) To levy the full assessment baked on providing water to the
fiolling Green area at $2,563.49 per lot for 58 assessable lots in accordance
with 1969 City Council minutes; 3) To assess the cost of improvement for the fire servics line on Paddock Lane nmpng the six potential users of that fire
hyclrant.
tic>n, engineering, clericill- 2nd c-npi-talizcd intei-est costs, with thc su1:pes'icd
assessment to 13 and 14 Paddock Lane of $i,240.00 each and the asscssrncnt to the
I
The cost of the fire service line is $7,440.00 whi'ch includes construc-
10/2/78
271
remaining lots of $2,901.25. Mr. Hoffman advised Mr. Arthur Shelby, 14 Paddock
Road, that cmt of the sewer pipe was not included in the watermain costs and
that a 300 Coot radius for the hydrant was necessary to serve all lots ill the
area. Mr. IJolrinan clarified that no credit is proposed to be given for the $552
paid by the 13 and 14 Paddpclc Lane.properties for being connected to the Cooper
Avenue watermain since 1969. No further discussion being heard, Councilwoman
Schmidt's motion that the assessment be levied according to Alternative No. 3
as recommended by the staff. Motion was seconded by Councilman Richards and
unanimously carried. (See Resolution Ordering Assessment later' in Minutes.)
Grove Circle
B. STREET IMPROVEMENT NO. BA-228 IN THE FOLLOWING:
Mr. Rosland recalled that this hearing had been continued from the Council Meet-
ing of September 18, 1978, as requested by
that he was given an estimate of $8,400 for the entire project and yet he has
already paid approximately $13,000. Mr. Robert E. Middlemist had requested the
continuance of the improvement so that he could attend the meeting, but did not
appear. Mr. Rosland reviewed the Analysis of Assessment showing total construction
cost of $13,478.08, proposed to be assessed against 4 assessable lots at $3,369.52
per lot, against estimated assessment of $2,070.17 per lot.
heard.
the property owner who contended
No comments were
(See Resolution Ordering Assessment later in Minutes .)
C. STREET IMPROVEMENT NO. B-85 IN THE FOLLOWING:
East and West Frontage Roads of Highway 100 from Willson Road to Valley View
Road
Mr. Rosland presented Analysis of Assessment showing total construction cost to
be paid by Edina at $11,931.13, proposed to be assessed against 2,699.35 assessable
feet at $4.42 per foot as originally estimated.
had been received prior thereto.
Minutes .)
No objections were heard and none
(See Resolution Ordering Assessment later in
C. CONCRETE DRIVEWAY APPROACHES IWRGVEMENT NO. E-28 IN THE FOLLOWING:
West Frontage Road of T.H. 100 from Willson Road to Valley View Road
Mr. Rosland presented Analysis of Assessment showing total construction cost of
$591.85 proposed to be assessed against 665 assessable feet at S9C Der assessable
foot, against estimated assessment of 55$ per foot. ..No objections were heard and
none had been received prior thereto.
in Minutes.)
(See Resolution ardering Assessment later
D. SIDEWALK IMPROVEMENT NO. S-S IN THE FOLLOWING:
East Frontage Road of T.H. 100 from Benton Avenue to South View Lane
Mr. Rosland presented Analysis of Assessment showing total construction cost of
$4,400.40, proposed to be assessed against 1,140 assessable feet at a cost of $3.86 - per foot, against estimated assessment of $3.57 per foot. No objections were heard
and none had been received prior thereto.
later in Minutes.)
(See Resolution Ordering Assessment
E- 'STORM SEWER WROVEMENT NO. ST.S-124 IN THE FOLLOWING
Highway 100 Area
Mr. Rosland presented total construction cost of $373,844.42, less $5,000 assessed
against Our Lady of Grace Church for special benefit, leaving total assessable
cost of $368,844.42 of which the trunk cost is $326,956.63 and the lateral cost is
$41,887.79. Cost of the trunk sewer is proposed to be assessed against 11,112,278
feet at $0.029423 per foot against estimated assessment of $0.020263 per foot.
Cost of the lateral storm sewer is proposed to be assessed against 3,582,296
assessable feet at $0.011693 per foot against estimated cost of $0.007558 per foot.
In response to questions from Mr. E. El. McHenry, 5100 Richmond Circle, Pfr. John
Cooney, 5033 Kent Ave., Mr. R. N. Carolus, 5105 W. 56th Street, Loyde W. Schirmer,
5049 Yvonne Terrace, James Lange, 5004 W. 56th Street, and George Griffiths,
5112 Benton Ave., Mr. Hoffman explained that some residents were required to pay
for a lateral storm sewer even though they had previously been assessed for trunk
storm sewer. He agreed to check the mailing list for the Notice of Improvement :
Hearing to see if the names of Mr. McHenry and Mr. Cooney appear on the list. Nr.
Hoffman explained that the increase in the proposed cost over the estimated cost ,
was due to inflation. A gentleman who lives on W. 48th Street was told that his
cost was not determined by the length of pipe adjacent to his home.
adyised a lady who purchased her house in 1973 that her purchase agreement would
determine whether she must pay the assessoent or whether the seller should pay.
Pfr. Hoffman explained the cost sharing agreement with the State Highway Department
and recalled that there had never been a major storm sewer pipe to serve T.H. 100.
No further comments were heard. (See Resolution Ordering Assessment later in
Minutes .)
He also
I
I
G. STREET IMPROVEMENT NO. 138-195 IN THE FOT,LOWING:
W. 70th Street from M.N.& S. Railroad Tracks to Rabun Drive
Wcst T.H. 100 Frontal;c.Koad from W. 70th Street to 174 feet South
West T.H. 100 Frontage Road from W. 70th Street: to Metro BIVd.
Mr. Rosland presented Analysis of tLssessment: ~l-r<i~ii~g total construction cost of
$574,563.80, $115,738.52 to be paid from State Aid Funds, leaving a balance pro-
posed to be assessed of $458,825.28. He explained thc various rates Of ilSSf?SSnlellt
10/2/75
212
as follows:
is proposed to be assessed as estimated at $68.06 per assessable foot; 2,096.32
assessable feet c;E single family resident id property is proposcd to be assessed
as estimated at $12.00 per assessable foot;
commerical property benefited by the special intersection construction and extra-
width of West Frontage Road is proposed to be assessed as estimated at $91.64
per 1000 assessable square foot;
perty is proposed to be assessed as estimated at $45.82 per 1000 assessable square
foot. Nr. 9. H. Nelson, 5020 IJ. 70th Street, objected that the project only
created mor2 traffic (including mucks) and that his property had suffered a
loss, rather than an improvement.
commercial properties and added that the sidewalk in front of his house is still
not complete, Mr. Nelson also objected that homes to the West of his property
received private driveways and that he had parking taken away from his house.
Mzyor Van Valkenburg explained that the cost proposed to be assessed against Mr.
Nelson's property is the same as all standard residential properties, and added
that the cost of the sidewalks is to be paid from General Funds. Reference was
also made to a letter from Mr. James A. Merrell, 5024 W. 70th Street who objected
to the assessment on the grounds that it has "only made it easier and more con-
venient for the people working in and owning the businesses and factories located
in the Metro Blvd., Edina Industrial Blvd., Bush Lake Road and W. 76th Street .
area".
ing resolution and moved its adoption:
1,477.63 assessable feet of commercial property abutting W. 70th St.
2,231,852.00 assessable feet of
2,806,090.00 assessable feet of all other pro-
He contended that the improvement benefits only I
Bo further comments being heard, Councilman Richards offered the follow-
RESOLUTION ADOPTING AND CONFIRMING
SPECIAL ASSESS$EGTS LEVIED ON ACCOUNT OF
WATERNAIN IMF'ROVEbENT NO. WM-320
STREET IMPROVEMEXTS NOS. BA-228 AND BA-195
CURB AND GUTTER IMPROVEMENT NO. R-85
CONCRETE DRIVEMAY AFPROACHES IMPROVEIIENT NO. E-28
SIDETJALK IMPROVE3BNT NO. S-8
STOREl SEWER LEIPROBQ3T NO. ST.S-124
BE IT XESOLVED by the City Council of the City of Edina, Minnesota, as follows:
1.
assessment: rolls for the improvements hereinafter referred to, and at such hearings
held on October 2-, 1978, has considered all oral and written objections presented
against the levy of such assessments.
2. Subject to the amendments made in Paragraph 3 of this resolution, each of the
assessments as set forth in the assessment rolls on file in the office of the City
Clerk for Watermain Improvement No. WM-320, Street Improvements Nos. BA-228 and
BA-135, Curb and Gutter Improvement No. B-85, Concrete Driveway Approaches
Improvement No. E-28, Sidewalk Improvement No. S-8 and Storm Sewer Improvement -
No. ST.S-124 does not exceed the local benefits conferred by said improvements
upon the lot, tract or parcel of land so assessed, and all of said assessnents are
hereby adopted and confirmed as the proper assessments on account of said respect-
ive improvements to be spread against the benefited lots, parcels and tracts of
land described therein.
3.
Lane and 14 Paddock Lane would.be assessed at $1,240.00 and the remaining 86
lots would be assezsed at $2,901.25.
4.
of said ins'ialiments, together with the interest at a rate of 5% per annum on the
entrre assessment from the date hereof to December 31, 1979, to be payable with
the general taxes for the year 1979.
5. The City Clerk shall forthwith prepare and transmit to the County Auditor 2
copy of this resolutiolr and a certified duplicate of said assessments with each
then unpaid installment and interest set forth separately, to he extended on the
tax lists of the Cocnty in accordance with this resolution.
Assessor shall deliver to the County Auditor such applications and authorizatLons
as are required by the County to effectuate any deferments made and to evidence
Those deferments-of record so as to give constructive notice of the assessments
and their deferment .
6. The Cferk shall also mail notice of any special assessments which may be pay-
able by a county, by a political subdivision or by the owner of any right-of-way
as required by Minnesota Statutes, Section 429.061, Subdivision 4 and if any such
assessment is not paid in a single installment, the City Treasurer shall arrange
for collection thereof in installments, as set forth in said section.
lotion for adoption of the resolution was seconded by Councilwoman Schmidt.
The City has given notice of hearings as required by law on the proposed
*
,
Eatermain Improvement No. FJM-320 is amended so that properties at 13 Paddock .
The assessments shall be payable in ten equal annual installments, the fFrst
Also, the City
.
Rollcall :
Ayes:
Mays: None
Resolution adopted.
Richards, Schmidt , Van Valkenburg
- BRAEl4.A P-ADDLE TEhWfS COURT BID AWARDED.
ciaion Courts for repair znd resurfacing of Braemar Paddle Tennis Court in the
amount of $i,700.00,
3ictmd's.notion for award to Precision Courts as
was seconded by Councilwoman Schmidt.
Nr. Rosland presented the bid of Pre-
advising that no other companies do this work. Councilman
recommended by the City Manager
Ayes: Richards, Schmidt, Van valkenburg
Nays: None
Motion carried.
DEHUMIDIFICATLON AND HEAT RECOVERY BIEAWARDED FOR BJUEMAR ARENA.
prcsznt& tabd.ztion of two bids for electrical work for dehumidification and
heat recovery at Braemar Arena (electrical work) showing Edina Electric low
presented the bid of Palen Kinball Co. as low bidder for renovation and revis-
ion work for the dehumidification and heat recovery at Braemar Arena, showing
Palen/Kimball Company low bidder at $56,890.00, against bid of $59,900.00
Of Air Mechanical, InC. Ccuncilwoman Schxidt's motion for award to recorn-
mended lobT bidder
ital i1-11 mvement funds, was seconded by CoIrncilman Richards,
Mr. Rosland
' bidder at $10,761.00, with Bloomington Electric bidding $11,250.00. He also
both Case::, with the understanding that it be paid from cap-
Ayes : Richards, Schmidt , Van Valkenburg
Nays: None
Motion carried. .-.
WATERMAIN IMlXOVEMENT NO. 319B SEXVICE EX'l'ENSTON BID AWARDED.
sented tabulation of two bids received for Watermain Tmpsovement Eo. 319B service
extension, showing Raymond Hacg Plun&ing, Inc., low bidder at $3,574.00 and
Ilnyes Contractors, Inc., at $3,7Q0.00.
to recommended low bidder, Raymond Haeg Plunbing, Inc., was seconded by Council-
Mr Rosland pre-
Councilwoman Schmidt's motion for award
KERR COMPANIES 0-1 OFFICE DCSTRTCT ZONING IilQUEST CON'l'TN1lIfD TO 0CTOI~I:R 16, 197 873
Only three iiiembcrs of the Council being prcsent , Councilman Richords ' motion was
seconded by Couiicilwoman Schmidt
For zonin~: c11aiige from R-1 Residential District to 0-1 Office District until
October 16, 1978.
continuing the petition of the Kerr Companies
Ayes : Richards, Schmidt , Van Valkenburg
Nays: None
Motion carried.
ROGER FINDELL REQUEST FOR R-1 AND R-3 RESIDENTIAL DISTRICT ZONING CHANGE TO PRD-3
ZONING CONTINUED UNTIL APRIL 1. 1979. Onlv three members of the Council being
I-
~~ - - - - - - - - - - present, Councilman Richards' motion was seconded by Councilwoman Schmidt, con-
tinuing the petition of Roger Findell for PRD-3 zoning (Ordinance No. 811-A96)
until April 1, 1979.
Ayes: Richards, Schmidt, Van Valkenburg
Nays: None,
Motion carried.
FRANK KREISER REAL ESTATE COMPANY APPEAL OF BOARD OF APPEALS AND ADJUSTMENTS DECI- --
SION COKTINTJED TO OCTOBER 16, 1978.
Dresent, Councilman Richards' motion was seconded by Councilwoman Schmidt, con-
Only three members of the Council being
tinuing the appeal of a decision of the Board of Appeals and Adjustments by the
Frank Kreiser Real Estate Company until October 16, 1978.
Ayes: Richards, Schmidt, Van Valkenburg
Nays: None
Mot ion carried.
HEARING DATES SET FOR APPEALS FROM DECISIONS OF BOARD OF APPEALS AND ADJUSTMENTS.
Motion of Councilwoman Schmidt was seconded by Councilnian Richards.set--'
ing hearing dates for Board of Appeals and Adjustments decisions:as follows:
1.
2.
u
SSerherica - 5205 Vernon Ave. - Lot 2, Block I, Enroth's First Addition -
Driveway setback from street right-of-way - November 20, 1978 -- Southdale Office Center - 6600-6800 France Ave. - Southeast quarter of Section
30, T. 38, R. 24 of South Office Park First Addition - 458 car parking vari-
ance - 10 foot parkink setback variance - November 20, 1978
OASIS PETRO ENERGY CORPORATION PLANNED COMMERCIAL DISTRICT ORDINANCE AMENDMENT
HEARING DATE SET.
setting October 16. 1978, as hearing date for the request of Oasis Petro Energy
As recommended 3y Mr. Eiuglies , Councilwoman Schmidt's motion
- v Corporation for an amendment to the Planned Commercial District for Tract H,
R..L.S. 629, generally located at 3500 W. 69th St, was seconded by Councilman
man Richards.
Ayes: Rlchards, Schmidt, Van Valkenburg
Nays: None
Motion carried.
Ech-
10/2/78
( :n Richards.
Ayes: Richards, Schmidt, Van Valkenburg
?Jays: None
Motion carried.
BIDS AI?ARDED FOR PUBLIC IMPROVEMENTS.
received for Street Improvement No. BA-233 (base only), Watermain Improvements :
XOS. \,%I-333, TJM-334, UM-335, Sanitary Sewer Improvements Nos. SS-349, SS-350,
SS-351, Storm Sewer Improvement No. ST.S-160, Grading Improvements Nos. C-128 and
C-i29. Tabulation for Proposal A and Proposal C (VH-333 and W-335- Sanitary
Sewers SS-349, SS-351, Storm Sewer ST.S-160, Grading C-129 showing G.L..Con-
tracting, Inc., low bidder at $71,376.90, Ideal Enterprises, Inc., $78,423.90,
Matt Bullock Contracting Co., Inc., $80,860.00, Q.R.S. Construction, $81,128.50;
Richard Knutson, Inc., $84,352.00, against Engineer's estimate of $71,654.25.
Tabulation for Proposal B (WM Improvement No. FM-334, Sanitary Sewer Improvement
No. SS-350 and Grading & Graveling Improvement No. C-128) showing Ideal Enter-
prises, Inc., low bidder at $54,281.35, G. L. Contracting at $56,593.00; Matt
Bullock Contracting Co., Inc., $63,558.00; and Richard Knutson, Inc., at $75,678,
against Engineer's estimate of $56,865.90.
woman Schmidt's motion awarding bid to recommended low bidder in each case was
seconded by Councilman Richards.
Mr. Rosland presented tabulation of bids
No objections being heard, Council-
Ayes: Richard?, Schmidt, Van Valkenburg
Nays: None
Motion carried.
,
I' I *-
SHAUGHNESSY ROAD/7713 MARTH COURT IMPROVEDENTS ORDE3ED UPON 100% PETITIOXS.
EQffizaii- reported that petitions for improvements for Shaughnessy Road and for 7713
Makh Court had been received in his office, signed by owners of real property
abutting on said Shaughnessy Road and 7713 Marth Court, viz. Mrs. Charles S. Ben-
son, Warrsa E. Hanson, West Suburban Builders by Earl E. Walser, Treasurer, and
Laukka S: Associates, Inc., 7101 York Ave. and Dr. S. S. Sommers, Said petitions
also requested the Council to assess the entire cost against the property of such
owners.
moved its adoption:
Mr.
Councilman Richards thereupon introduced the following resolution and
RESOLUTION ORDERING LWROVEXENTS NOS. WM-334, SS-350, C-128
AND BA-234 UPON PETITION THEmFOR
BE IT RESOLVED by the City Council of the City of Edina, Minnesota, as follows:
1. It is hereby found and determined that petitions have been filed requesting
the Council to construct watermain, sanitary sewer, grading and graveling and
pemanent street surfaci~g and curb on Shaughnessy Road and 7713 Marth Court, and
to assess the entire cost against the property of'petitioners, and that said
petitions have been signed by all owners of real property abutting on said street
wliere safd improvements are to be located.
2.
ordered pursuant to Minnesota Statutes, Section 429.031 (3), (Session Laws of
1961, Chapter 525, Section 2). Said improvements are hereby designated and
shall be referred to in all subsequent proceedings as
Tine making of said improvements in accordance with said petition-is hereby
TJkTEIZMAIN IMPROVEMENT RO . WM-334
SANITARY SEWER IMPROVEXENT NO. SS-350
(XADING & GRAVELING IMPROVENENT NO. C-128
PEREiANENT STREET SURFACIKG & CURB NO. BA-234
Tine entire cost of said improvements is hereby ordered to be assessed against the
properties abutting on said Shaughnessy Road and 7713 Narth Court where said
improvements are to be located.
Motion for adoption of the resolution was seconded by Councilwoman Schmidt.
Rdlcall :
Ayes: Richards, Schmidt, Pan Valkenburg
ST. ALBANS CIRCLE - 0Q"nOVEEIEMTS ------ ORDERED UPON 100% PETTTIONS. - Mr. Hoffman reported I Nays: None
Resolution adopted.
that a develoyer's agreemect fer improvemznts in St, Alba-iis Circle :rlad been re-
ceived, signed by the owner of real property abutting on said St. Albans Circle.
Said petition also requested the Council to assess the entire cost against the .
property of such owner. Councilman Richards thereupon introduced the folloving
resolution and moved its adoption:
RESOLUTION ORDERING IElPROVEbIENTS NOS, TJM-333, SS-349, St.S-160
AID BA-233 UPON PETITION THEREFOR
BE IT RESOLVED by the City Council of the City of Edina, Efinnesota, as follows:
1. It is hereby found and determined that pntitions have been filed requesting
the Council to construct watermain, sanitary sewer, storm sewer and permanent
street surfacing and concrete curb arid gutter on St. Albans Circle and to assess
the entire cost against the property of rhe developer and chat the developer now
10/2/78
275
b
owns all -property which will abut and be assessed for the improvements and that
said petiti n has been signed by all owners of all abutting property which is
owned 3y the developer.
3. The mnking of 9si.d improvements in accordance with said petition is hereby
ordcrcr! p:~rsna?n~ te Ffinnesota Statutes, Sectim 429 A31 (3) (Sessicn Laxs of
1961, Chapter 525, Section 2). Sa'id imnrovments are hereby designated and
shall be referred to in all subsequent proceedings as follows:
i k
WATERMAIN IMPROVEMENT NO. WM-333
SANITARY SEWER IMPROVEMENT NO. SS-349
STOP3 SEWER IMPROVEItlENT NO. ST. S-160
PERMANENT STREET SURFACING AND CONCRETE CURB AND GUTTER BA-233
The entire cost of said improvements is hereby ordered to be assessed against
the properties abutting on said St. Albans Circle where said improvements are
to be located.
Motion for adoption of the resolution was seconded by Councilwoman Schmidt.
Rollcall :
Ayes: Richards, Schmidt, Van Valkenburg
Nays: None
Resolution adopted.
EWIKG CIRCLE IMPROVEMENTS AUTHORIZED ON 100% PETITION. Mr. Hoffman reported that
a developer's agreement had'been received for improvements in Ewing Circle, signed
by all owners of real property abutting on said Ewing Circle. Said developer's .
agreement also requested the Council to assess the entire cost against the property
of such developer. Councilman Richards thereupon introduced the following resoln-
tion and moved its adoption:
RESOLUTION ORDERING IMPROVEMENTS NOS. WM-335, SS-351
AND C-129 UPOX PETITION THEREFOR
BE IT RESOLVED by the City Council of the City of Edina, Minnesota, as follows:
1. It is hereby found and determined that petitions have been filed requesting
the Council to construct watermain, sanitary sewer and grading and graveling
improvernents on Ewing Circle and to assess the entire cost against the property
of the developer and that the developer now owns all property which will abut and
be assessed for the iqrovements and that said petition has been signed by all
owners of all abutting property which is owned by the developer.
3. The making of said improvements in accordance with said petitions ishereby
designated and shall be referred to in all subsequent proceediags as follows:
KATEKWIN IMPXOVEMENT NO. WM-335
SA.NZTAEY SE'lR IMPROVEMENT NO. 2s-351
GRADING AND GRAVELING IMPROVEMENT NO. C-129
Tlie entire cost of said. improvements is hereby ordered to be assessed against
the properties abutting on said Ewing Circle where said improvenents are to be
located.
Motion for adoption of the resolution was seconded by Councilwoman Schmidt.
Rollcall :
Ayes : Richards, Schmidt , Van Valkenburg
luays: None
iiesolutiozl adopted.
COX'NECTION CHARGES FOR LOTS 1 AND 2, BLOCK 1, WILSON PROSPECT HILLS ADDITION LEVIED.
P.s recommended by Mr. Dalen, Councilwoman Schmidt offered the following resolution
azd mcved its adoption:
EE IT RESOLVED by the Edina City Council that the following connection charges
be transferred from Lot 2, Block 1, Wilson Prospect Rills Addition (formerly Lot
6, Trospect Hills Addition):
-
RESOLUTION
Sanitary Trunk Sewer C-2 $ 199.20
Sanitary Lateral Sewer SS-312 3,194.26
Watermain Lateral kN-216 1,061 66
$4,455.12
AX3 BE: IT FURTHER RESOLVED that these charges will be spread over a period of six
(6) years at a rate of 6% interest.
Motion for adoption of the resolution was secmded by Councilman Richards.
Rollcall:
Ayes : Richards, Schmidt, Van Valkenburg
Nays: None
Eiesolution adopted.
POLICE SALARIES ESTABLISEED. . Mr. Rosland recal.led that Council had expressed con-
ctrn about the clothing allowance for police officers, but said that estjmates of
police officer-s of the amount appeared to be reasonable. land, Councilman Richards of Eered the following resolution and moved i ts ndoDtion: As recommended by Mr. Eos-
RES OT,UTLC?N BE IT RESOLVED that starting wagezor police patrol ofricers be set at $3,183 per
niorith for the First sis nionths 3nd incrcascd to $1,200 per motirh for the sc.cond
. 216 six mourhs.
Motion-for adoption of the resolution was seconded
Rollcall :
Ayes : Richards , Sch.iidt , Van Valkenburg
Nays: None
ResolTition adopted.
)/ by Councilwoman Schmidt.
I
I i BRAENAR HILLS 9 ANDlOADDITIONS UTILITY EASEMENT RELEASE CONTINUED.
by Mr. Rosland, Councilwoman Schmidt's motion was seconded by Councilman Richards,
cGntinuing release of utility easesent for Braemar Hills 9th Addition-and Brzemar
Hills 10th Addition to October 16, 1978.
As recommended
Ayes: Richards, Schmidt, Van Valkenburg ,
Nays: None
Motiozl carried.
PEOPLE M4KIHG PROGRAM REVIEWED.
Relations Commission gave an update on the Peop1.e Making Program which is being
developed under the direction of Mrs, Katherine Sahlin. He advised that this pro-
gram has been set for November 18 and will consist of a keynote speaker and ten
workshops, and that it is being backed by 31 church and civic groups. Mrs. Leslie
Turner said that the South Hennepin %man Services want to broaden this program to
include other cmmunities but that the Human Relations Commission will contiace to
be responsible for the overall program.
Mr. Ray O'Connell, Co-Chairman of the Human
No action was taken.
SOUTHHENNEPINHZMAN SERKICES COUNCIL REPORT REVIEVED. Councilwoman Schaidt called
Couxfl's attention to a document definiag the role of the Mental Health Advisory
Committee to the South Hexxepin Uuman Services Council and a fiumber of goals and
objectives and recommendations for the development of community based meatal health
services in the South Hennepin area, No formal action was taken.
_- :.. .. .- ..
*==u< - SSDIEA 15ASONIC LODGE CHECK ACKNOWLEDGED. Mayor Van Valkenburg called. Council's ' .- +- attention to the fact that the Edina Masonic Lodge had presented a $1,025 check ':. -
to the City toward the purchase of a Hurst "Jaws of Life" rescue tool which will
be used in emergency situations to pry the tops off coliided vehicles to rescue
injured passengers.
No formal action was taken.
JAMES A. MERRELL CLAIM NOT?ll. Council was advised of receipt of a Notice or' Claim
of Mr. James A. Merrell, 5024 N. 70th Street, caused by flying dirt from construc-
tion on T.H. 100 at W. 70th St. The matter has been referred to the insurance .
company and the City Attorney.
The Council expressed its deep appreciation for the gift.
- No action was taken.
PORK AVENUE TRAFFIC SIGNALS DISCUSSED. Mr. Rosland advised Council of the concern
of: senior citizens living at 7151 York Ave. regarding traffic signals on York Ave.
He noted that the signals have been approved and will hopefully be installed and
operating by next spring. No formal action was taken.
FARMEXS & XECHANICS 'BANK AGREEGNT REVISIOH REQUESTED.
the F & M EaDk have requested revision of their agreement with the City for
installation of its drive-in facility.
by Councilwomn Schmidt that the matter be continued to'the next meeting.
Mr. Rosland advised that
Councilman Richards' motion was seconded
Ayes: Richards, Schqidt, Van Valkenburg
Nays: None
Motion carried.
NORTHERN CABLEVISION FRANCHISE REQUEST CONTINUED TO NOVEMBER 6, 1978. Mr. Rosland
advised Council that Northern Cablevision is interested in seeking cable television
framhises in seven Southwestern suburbs of the metropolitan area and said that Dhe
matter would be on the November 6, 1978, agenda. No formal action was taken.
HENNEPIN COUN'AIY DELEGATION MEETING FOR I-WNICIPALITIES NOTED. Council was ',advise6 .
that the Senate Hennepin County Delegation is interested in hearing of any pro-
posed legislation affecting the City ~ or Hennepin County and that a meeting will be
held on November 13, 1978 at 7:30 p.m. at the St. Louis Park City Hall so that any.
proposzls or comments may presented to the Delegation. No formal action was taken.
ED1NA INTERCRAXGE CENTER 7TH ADDITION RESOLUrIOfl AMENDED. Mr . Hughes advised that
it had been the intent at the meeting of August 7, 1978, to present Edina Inter-
change Center 7th Addition for both preliminary and final plat approval, whereupon
Councilwornan Schmidt offered the following resolution and moved its adoption:
RESO~UT~ON
BE IT RESOLVED that the minutes of August 7, 1978, be amended to reflect that prc-
lfminary and final plat approval be granted for Edina Interchange Center 7th
Additioii.
10/2/78
Motion for adoption of the resolution was seconded by Councilman Richards.
Rollcall :
Ayes: Richards, Schmidt, Van Valkenburg
Resolution adopted.
Nays: Nene
277
COMMUNITY DEVELOPMENT BLOCK GRANT PKOGRAM FUNDS ALLOCATED.
Mr. Rosland, Councilwoman Schmidt offered the following resolution and moved its
adopt ion :
BE IT RESOLVED by the Edina City Council that the program income from Community
Development Funds received from the deferred payment loan program Years 2 and 3,
be reprogrammed into the Diseased Tree Replacement Fund, Years 2 and 3, in the
amount of $4,187.00.
Motion
As recommended by
RESOLUTION
for adoption of the resolution was seconded by Councilman Richards.
Rollcall :
Ayes: Richards, Schmidt, Van Valkenburg
Nays: None
Resolution adopted.
H.R.A. BOND LEVY CANCELLED. As recommended by Mr. Dalen, Councilman Richards
offered
RESOLUTION CANCELLING GENERAL OBLIGATION REDEVELOPMENT
BONDS OF 1975 (HOUSING AND REDEVELOPmNT AUTHORITY)
the following resolution and moved its adoption:
AD VALOREM TAXES COLLECTIBLE WITH 1979
GENERAL PROPERTY TAXES
IiiHERUS, the City Council of the City of Ediria has, by resolution adopted Novem-
ber 3, 1975, levied a special ad valorem tax for the payment of principal and inter-
est of its General Obligation Redevelopment Bonds of 1975 (Housing and Redevelop-
ment Authority) Fund; said 'ad valorem tax in the amount of $2,200,000 being col-
leccible with and as a part of other general taxes for the year 1978; and
WHEREAS, Ninnesota Statutes, Section 475.61, perinits the cancellation of said
levies providing moneys are on hand for payment of principal and interest for said
bond issue; 2nd it has been dete&ined by this Council that the required moneys are
on hand for the payment of said principal and interest;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Edina that those
ad valorem tax levys made by resolution of this Council, adopted November 3, 1975,
and collectible with and as a part of other general property taxes in said City for
the year 1978, be and are hereby cancelled; and
BE IT FURTHER RESOLVED that the County Auditor of Hennepin County, Minnesota, b'e
auiAorized and directed to cancel the above described ad valorem tax levys and to
delete said levys from taxes to be spread for the year 1979.
Motion for adoption of the resolution was seconded by Councilwoman Schmidt.
Rollcall :
Ayes: Richards, Schmidt, Van Valkenburg
Nays: None
Resolution adopted.
ELECTION JUDGES APPOINTED FOR GENERAL/CITY ELECTION.
the following resolution and moved its adoption:
BE IT RESOLVED that the following Election Judges be appointed to serve on the
Election Boards for the General/City Election to be held on November 7, 1978, and
that the City Clerk be and is hereby authorized to make any substitutions or addi-
tions that she may deem necessary:
Precinct No. 1 - (Shepherd of the Hills Church) - Mmes. Genie Williams, Chairman,
Lois Hallquist, Barbara Anderson, Dorie Capetz, Doris O'Neill, Beverly Vye,
Marguerite Sester, Joan Schier, Lorraine Shimek, Rita Conover;
(Edina City Hall) - Mmes. Joyce Akason, Naomi Johnson, Emily Scudder, Sharon
Robichon, Grace Gustafson, Kay Tate, Deidre Hedrick, Margaret Lewis, Donna Scudder,
Kathleen Saterbok;
man, Linda Smith, Ida Jean Cauble, Patricia Lang, Jane Hansen, Sherrill Estensen,
Louisa Gerstenberger, Nancy Strom, Tamara Olson, Carol Bucklin; Precinct No. 4 -
(Morningside Building) - Mmes. Shirley Dibble, Chairman, Alfce Rose, Rachel
Schoening, Jeanette Lushine, Kathryn Stamp. Nina Potter. Marge Brothers, Retty
Carver, Viola Wahl, Marion CracraFt;. Precinct No. 3 - (Highlands School) - Mmes.
Henrietta Bartlctt, Chairman, Rosemary NcGlynn; 'Phyllis Cooper, Carol McPheeters,
Cynthia Elmquist, Linnea Erickson, Marily Houston, Mary Simons, Ida Mae Picoru,
E.iary Could;
Catherine Swanson, Hope Eilers , Susan Zwnkman, Mary Cleaveland, Jane Molenar , Jean
Flaaten, Wendy Klemp, Eleanor Sestak, llclcn Lcsmnn; Precinct No. I - (Normandale
Cllurcli) - Mmes. Bess Brudelie , Chairman , Helen Peterson, Barbara Mathison, Dorothy
Stoclcdale, Zelma Gray, Naomi Ward, Bc>verly Deeds, Joanne Swanson, Maxine Howe,
Councilwoman Schmidt offered
RESOLUTION
Precinct No. 2 -
Precinct No. 3 - (Wooddale School) - Mmes. Jane Hawthorne, Chair-
Precinct No. 6 - (Countryside School) - Ihes. Jane Bains, Chairman,
278 10/2/78
Sally Lee; Precinct No, 8 - (Edina East Lower Division) - Nmes. Audrey Berglund,
. Chairman, Maxine Sanders, Margaret Rinney, Florence Freudenthal, Constance Ryan,
J~IIC Moron, Fhyllis Fuller , Lavonne Prcdr ickson, Donna Rasriiussen , Bnrhnrn Ranp,
Szra Kirkiiian; Precinct NO. 9 - onco cord ~ciioo~) - ~rnes'. ~vuiii~t? Fuiri, Ciiairman,
Dorothy Nonnweiler , Kay Bach, Elaine Olson, Margaret Wodricn, Aileen Konhauser,
Jeanne Michiner, Annette Horton, Lavonne Stoakes, Laverne Fevold;
Mmes. Shirley Moore, Chairman, Lynn Billings, Natalie Rudin, Phyllis Jenson,
Virginia Bodine, Muriel Peterson, Sally McConville, Margaret McLellan, Claire
Doyle, Patricia Bates; Precinct No. 11 - Mmes. Geneva Smith, Chairman, Anna Tag-
getz, Bonnie England, Lucille Borchers, Lorayne Bechtle, Nancy Phillips, Nancy
Ecey, Patricia Mason, Micki Loegering , Carol Melichar, Mercedes Sandstrom;
cinct No. 12 - (Christ Presbyterian Church) - Phes. Adele Olson, Chairman, Mary
McConald, Diane Greensweig, Doris Van Campen, Phyllis Taylor, Nathalie Person,
-&ryanne Hernian, Marlene Lawson, Bernardine Chapman; Precinct No, 13 - (Cornelia
School) - Mmes. Bfargaret Uelaney, Chairman, Marilyn Person, Mavis DeLambert, Edna
Thoxsen, Marjorie Basil, Patricia Harmon, Shirley Bjerken, llarie Crask, Ardis Wex-
ler, Doris Barry; Precinct No. 14 - (St. Peters Church) - Mmes. Mary Jane Platt,
Chairman, Jeanette Lund, Esther Olson, Ruth Volk, Louise Carlson, Helen Taylor,
Jane Carlson, Joan Lonsbury, Doris Peterson, Joyce Hanson, Patricia Spraguer;
Precinct No. 15 - (Edina West Lower Division) - Mmes. Charlotte Burns, Chaimw,
Patricia Olander, Helen Rumsey, Virginia Burke, Cathleen Giertsen, Jane Michael,
Marge Thiem, Ruth Aubrey, Gay Bostock, Kay Brown; Precinct No. 16 - (Southdale-
Hennepin Library) - Mmes. Judith Sotebeer, Chairman, Pat Halvorson, Dona May
Eltunen, Ruth Fitzmaurice, Patricia Murphy, Doris Naade, Zenobia Hotzfield, Marion
White, Jean Erdall, Charlotte Scott; Precinct No. 17 - (Lutheran Church of the
Master - Mmes. Lucille Russ, Chairman, Claire Ready, Ann Matula, Loretta Lee,
Margaret Carlson, Verne Kelly, Esther Straka, Lou Book, Martha Hughes, Marilyn
Precinct No. 10 -
I Pre-
.
Wold, Joyce Andrews; Precinct No. 18 - (Yorktown Cortinental Apartrcents) - Mmes;
Betty Doolittle, Marian Sallerson, Barbara Boyd, Helene Berg, Marjorie Rossiter,
Mary Ryan, Joyce Koets; Joyce tJass.enaar, Beverly Orr, Phyllis Infelt; - Precinct No. - 19 - (Chapel Bills Church) - Mmes. Sue Bolden, Marion Cline, Pauline Kirschbaum,
Anita Sher, Glory Singer, Charlotte Scanlon, Mary Owsten, Rose Hines, Susan Hunter,
Velma Larson.
Motion for adoption of the resolution was seconded by Councilman Richards.
Rollcall :
Ayes: Richards, Schmidt, Van Valkenburg
kys: None
Resolution adopted.
SALE OF $1,750,000 Tl3BPORP!Y IMPROVEMENT BONDS AND $37r),OOO RECREATION CWER I~O~S,
AUTHORIZED. As recommended by Mr. Dalen, Councilwoman Schmidt introduced the-rollow-
ing resolution and moved its adoption:
XESOLUTION RELATING TO #l , 750,000 TEMPORARY
LWROVEMENT BONDS AMI $370,000 RECREATION
CbNTsR BONDS, SERIES D: AUTHOKIZlNG
THE ISSUANCE AND SALE THEREOF
BE IT RESOLVED by the Council of the City of Edina, Minnesota, 2s follows:
Section 1. Authorization and Sale of Temporary Improvement Bonds. L
This Council has heretofore ordered, in accordance with the provisions of
Minnesota Statutes, Chapter 429, and after public hearing as required by law, the
construction of various improvements as more fully described below, and has duly
ordered, received and approved plans and specifications and entered into contracts
for the construction of the improvements after proper advertisement for bids. The
designation and estimated total cost of each of the improvements less sums received
from installments of special assessments for those improvement projects which have
been assessed are as follows:
Improvements Estimated Total Cost
Street Improvements
NO. BA-231
NO. BA-224
NO. BA-204A
NO. BA-230
Sub-To t a1
Storm Sewer Improvements
NO. ST.S-155
NO. ST-S-145A . Sub-Total
Watermain lmprovement No. TJM-329
Sanitary Sewer Improvement No. SS-344
Less sums received from
installments of special
assessments: NET TOTAL
TOTAL
$ 10,271.25
23 , 635.98
1,429,640.70
14,177.35
$1,477,725.28
$ 10,173.90
251 1463.41
$ 261,637.31
$ 21,136.50
$ 24,002.94
$1,784,502.03
Ir $-0-
$1,784,502.03
I
1012178
279
4
I
This Council hereby determines that it Is necessary for the City of Edina to issue
and sell its Temposary Improvement Bonds of 1978 in the principal amount. of
$1,750,000 to finance the construction of the improvements, including every
item of cost of the kinds authorized in Minnesota Statutes, Section 475.65.
Authorization and-Sale OC Recreation Center Bonds.
This Council hereby determines that it is necessary and beneficial for the City to
.construct a water sprinkler system at the municipal golf course of the City,
together with all necessary equipment and apparatus, which water sprinkler
system will be used to replace an existing water sprinkler system currently in
use at the municipal golf course of the City and for the City to construct
improvements to the recreation cerrter of the City.
mines that in order to finance this acquisition and betterment of recreational
facilities for the City of Edina, it is necessary for the City of Edina to issue
and sell its General Obligation Recreation Center Bonds, Series D in the principal
amount of $370,000 pursuant to Minnesota Laws 1961, Chapter 655, and Minnesota
Statutes, Chapter 475. The Council estimates that the net revenues derived
from the operation of the municipal liquor stores, in excess of the cost of
operation and maintenance thereof, in the fiscal year which ended December 31,
1977, equals or exceeds the maximum amount of principal and interest to become
due in any future fiscal year on all of the outstanding Golf Course Bonds of the
City, dated as of December 1, 1963, on all of the outstanding Recreation Center
Bonds, Series A and B of the City, dated as of September I, 1965, on all the
outstanding Recreation Center Bonds, Series C of the City, dated as of August 1,
1969, and on the Recreation Center Bonds, Series 1) of the City, as proposed.
Prior to the delivery of the Recreation Center Bonds, Series D, to the purchaser,
the Council will establish a fund for the payment of principal and interest on
Recreation Center Bonds, Series D. The Council will appropriate and credit to
such fund an amount of revenues of the municipal liquor stores which is equal to
the average annual amount of the principal and interest to become due on the
Recreation Center Bonds, Series D.
Th5s Council shall meet at the time and place specified in the Official Notice of
Sale set forth in Section 4 for the purpose of receiving and considering bids for
and awarding the sale of the $1,750,000 Temporary Improvement Bonds and the
$370,000 Recreation Center Bonds, Series D (hereinafter the Bonds). The City
Clerk is hereby authorized and directed to cause the Notice of Sale to be pub-
lished in the official newspaper and in the Commercial West, published at Minne-
apolis, Minnesota, not less than ten days prior to the date of said meeting.
The following Notice of Sale shall constitute the terms and conditions for the
saSe of the Bonds:
Section 2.
This Council further deter-
Section 3. Public Sale.
Section 4. Form of Notice of Sale.
OFFICIAL .
NOTICE OF BOND SALE
$1,750,000 Tenporary Improvement Bonds (General Obligation)
$370,000 Recreation Center Bonds, Series D
NOTICE IS HEREBY GIVEN.that the City Council of the City of Edina, Minnesota, will
meet in the City Hall in the City, on November 6, 1978, at 7:OO o'clock p.m.,
to receive, open and consider bids for the purchase of $1,750,000 Temporary
&nprovement.Bonds (General Obligation) (hereinafter the Improvement Bonds) and
$370,000 Recreation Center Bonds, Series D (hereinafter the Recreation Center
Eonds) to 3e issued on the following terms:
The Improveirient Bonds wili be Gated November 1, 1978, and will litattire on November
1, 1981 without option of prepayment.
November 1, 1978, and will mature on November 1, without option of prepayment in
the following years and amounts:
DATE AZD MATURITIES
The RecreErtiGn Center Bonds will be dated
-. $370,099 Recreation Center Bonds, Series D
Year Aiilount
1980 $60 ,coo
60 , 000 1981
6c, 000 1982
1983 60,000
1984 60,000
19S5 70,000
TYPE AND PURFOSE
.- denominations of $5,000, or any multiple thereof, as requested by the successful
Nego%iable coupon, general obligation, in bearer form and numbered consequently, in
The Improvement Bonds are being issued .bidder within 58 hours after award of sale.
io 'finance costs 01 lo~zl improvement projects in the City.
Bonds are being issued to finance the acquisition and bettermeilt of recreaiional
facilities for the Ciiy.
The recreation Center
10/2/78
280 INI'EREST
Interest on the Improvement Bonds and the Recreation Center Bonds will be payable
May 1, 1979, an4 seidannually thereaftsr oii each November 1 and May 1. The.
Improvement Bonds must bear interest from dnie ol' issue until paid at a single,
uniform rate. All Ktxrcation Center Bcnds maiuring on the same Gate must bear.
interest from date of issue .until paid at a sj,ngle uniform rate, not exceeding
race must be in an integral multiple of 5/100 of 1% and no rate iior the net ef-
fective rate may exceed 7%. No supplemental or "B" coupons will be permitted.
PAYIXG AGENT
Principal and interest will be made payable at any suitable bank in the United
States designated by the successful bidder within 48 hours after avard of sale,
subject io ayprvval by the City Council, dnd the City will pay the reasonable and
customary paying agency charges.
Within 30 days after sale, the City will Curaish and deliver at thz ofl'ice of the
purchaser, or, at his option, will deposit with a bank in the United States
selected by him and approved by the City as its agsnt to permit examination by
and to deliver to the purchaser, the printed and execured Bonds, the legal opiniun
thereon of Dorsey, Wirtdhorst, Hannaford, lhitney & Halladay , of Minneapoiis,
Ennesota, and a certificate stating that no litigaiioii in any mnner questioning
their validity is then threatened or pending. The charge 01 the delivery agent
must be paid by the purchaser, but all other costs will be paid by the City.
The purchase prici: must be paid upon delivery of the Bonds, in funds avaiiable
for expenditure by :he City on the date of paymenrs.
The City will assume no obligation for the assignment or printing of CUSPID
aumbrrs on the Bonds or for the correctness of any numbers primed thereon, but
will pemit such assignment and printing to 3e done at the expense of the pur-
chaser, if 5he purchaser waives any extension of the time of delivery caused
thereby.
TYPE OF EID - AMOUNT
Sealed bids marked "Bid for $2,120,009 Boilds" must be mailed or delivered to the
uodersigneci and must be received prior to the time of said meeting.
mst be imcondicional and must be accompaniad by a cashier's or certified check or
bank draft in the amDun5: of $42,400, payable to tiie City Treasurer, to be retairied
5y the City as liquidaied damages if the bid is accepteci and the bidder fails
to cumpiy therewith.
est from date of Bonds to stated uaturiiies, less any cash premiia), will be
deemed the most favorable. In the event chat two or more bids siate the lowest
net interest cost, the sale of the Bonds will be awarded by lot.
no bid of less thsn par plus accrued interast cn all of the Bonds will be con.: ~
sidered, and the City Council reserves the right io reject any and all bids and
EO waive any informality in any bid.
the rate specified for Recreation Ceuter Bonds of any subsequent maturity. Each t
I DELIVERY
C'J'SPID
Jr
Each bid
The bid stating the lowest net interest cost (total inter-
Ni, oral bid and *
Dated this 2nd day of October,
The morsion for adoption of the
man Richa-ids. .
Xollcall t
Ayes: Richards, Schmidt, Van
Nays: None
Resolution adopted.
19 78.
BY OEDEX OF YHE CITY COUNCIL
Florence B. 'ialiberg
City Clerk
Edina, Minnesota i
foregoing resolution was duly secon6ed by Council-
Valkenburg
EDINA INDUSTRX BLVD. FROM T.H. 100 TO EAST BUSH LAKE RaAD REQUESTED TO BE
DESIGNATED AS PART OF THE FEDEJLAL AID URBm SYSTZM. Xr. Hoffman advised that the
City of Eloomington and the Advisory Board of the Metropolitan Council had
requested that Edina adopt a resolution. requesting that Edina Indiistrial Blvd.
froia T.Z. 1CO tc, East Bush Lake Rodd be designated as a part of the Federal Aid
Mayor Vzn Valkenburg clarified char: the City of Blooming-
ton is trying to develop a ring route wirhout going thru the freeway system and
that' the propcsal ties in wiLh. the DNGM report which has been approved and
accepted by rhe City Council.
before any further developmenr shall occur in the Southease corner of the City, a
decision should be reached as to an access of Intersrate 494 at Xerxes Ave.
Councilwoman Schmidt then offereci the following resolution and moved its adoption:
- Urban System (FAUS).
Couliciiman Richards said thdt he believed that
KESOLUTION
IJiEREAS, the City Council of tiie City of Edina is the official gc,verning body of
the City of Edina; and
I.JHEREAS, the City Council has concern for rhe safety and well-being of people; and
WHEREAS, Che City Council. recognizes the degree of importance that adequate trans-
portation facilities have upon the safety and well-being of people; and
WHEREAS, in the City uf EGina Comprehensive Plans, the Southwesrern Area Pian,
10 /2/ 7 8
281
and the Bou~h Area Plan, a major sireet is justifi d and in;icccted to exist
the Southerly portion of Edina in the Edina Industrial Bivd. alignments between
T.ll 100 ad East Bush Lake Koa;; aid
WIii%l;AS, previous studics prepared for the Metrupoiitan CouriciZ joiiitly on
Leholf of the Miiincsoia Highway Department , the Metrupolitan Transit Autiiority,
Henncpin County, City of Richfield, City of Bloomington an6 City of Edina and
znd in cooperation wirh the U.S. Department of Transpurtdtion and entitled 49k-
190 Southdale Corridoi- Trdnsportation Study, did project the affirmative need for
subject "Southside Collector" in Edina; and
WHEREAS, current daily operations on segments of the' subject roadway are demon-
sLraiing through traffic volume, level of service, safety and capacity considera-
tions that such collectvr route warrants improvement which would be faciiitated
by F.A.U. System designation; and
WHEXEAS, benefits from such izprovements accomplished through F.A.U. Funding wouid
be comprehensive and significantly noticeable to large numbers of people OR many
of the streets and highways and many 02 the land uses in the area;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Edina that the
following street sections, hereinafter described and located within the boundaries
of the City of Edina be designated as a part of the Federal Aid Urban System:
Edina Industrial Blvd. from T.H. 100 to East Bush Lake Road.
Motion for adoption of the resolution was seconded by Mayor Van Yalkenburg.
long i
Rollcall:
Ayes: Schmidt, Van Valkenburg
Nays : Richards
Resolution adopted.
LIQUOR RETORT AS 6F AUGUST 31, 1978, was reviewed and ordereri placed on file by
motion of Councilman Richards, seconded by Counciiwoman Schmidt.
Ayes: Richards, Schmidt , Van Val'lenburg
Nays: None
Motion cairied.
H.R.A. AUDLT REVIEWED. Mr. Bosland called Council's attenEion to the H.R.A.
Audit which had been continued from the meeting of Septembei- 18, 1978. Eo formal
action was taken.
H.R.A. FINANCIAL STATEMEKTS REVIEIJED. Council's attention was called to fin-
ailcial statements of the Housing and Redevelopment Authority as of August 31,
1978. No formal action was taken.
CI.AIXS PAID. Motion of CouncilmaIi Richards was seconded by Councilwoman Schmidt
for payment of che iollowing claims as per Pre-List:
Park Fund, $4,314.20; Eriina Art Center, $1,718.22; Park Construction, $2,226.80;
Swimilig Pool, $2,614.95; Golf Course, $4,411.55; Recreation, $6,428.62; Gun
Range, $961.38; Water, $10,690.85; Sewer Fund, $1,911.91; Liquor Fund, $848.20;
Cunstruction, $9,226.65; Total, $110,775.65; and for confirmation of payment of
the ?oliowing claims: General Fund, $34,431.13; Park Fund, $753.23; Edina Art
Carter, $384.62; Park Construction, $5.19; Swimming Pool, $900.95; Golf Course,
$3,752.18; Recreation Center, $2,411.36; Gun Bange, $214.67; Water Fuud,$9,970.95;
Sewer Rental, $358.46; Liquor Fund, $308,852.79; Construction, $29,509.83; Total,
$390,681.35. Approval was conditioned that Check No. 275192 bs made out to
Walter Gusiafson, Esq., and that Check No. 275165 be held until there is a ciear
understanding relative to the Police Department clothing allowance.
General Fund, $65,422.56;
Ayes: Richards, Schmidt, Van Valkenburg
Nays: None
1.10 t ion carried.
No further business appearing, Councilman Richards' motion for adjournment was
seconded by Councilwoman Schmidt and carried. Adjournment at 8:50 p.m. YL B. fL,
City Clerk