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HomeMy WebLinkAbout19790205_regularMINUTES OF TIIE REGULAR MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL FEBRUARY 5, 1979 43 i Answering rollcall were members Courtney, Richards , Schmidt and Mayor Van Valken- burg. Present also were Mrs. Helen McClelland of the Community Development and Planning Commission, Mr. Ray O'Connell of the Human Relations Commission, Dr. Walter Krafft of the Advisory Health Committee and Mrs. Alison Fuhr of the Citi- zens Safety Comcil. MINUTES of January 15, 1979, were approved as submitted by motion of Councilwoman Schmidt, seconded by Councilman Courtney. Ayes: Courtney, Richards , Schmidt, Van Valkenburg Nays: None Motion carried. PUBLIC HEARINGS CONDUCTED ON VARIOUS PUBLIC IMPROVEMENTS. . Affidavits of Notice were presented by Clerk, approved as to form and ordered placed on file. Due notice having been given, public hearings were conducted and action taken as hereinafter set forth. A. STORM SEWER IMPROVEMENT NO. P-ST.S-16 1 located within the following described boundaries: Wooddale Avenue on the East, T.H. 100 on the West, the Edina Country Club Golf Course on the North 2nd W. 60th Street on the South Mr. Rosland presented estimated .cost of the improvement at $387,438.36, proposed to be assessed at an estimated cost of $4.27~ per assessable square foot. Mayor referred to letters which had been received from Messrs. Homer R. Kinney, 4513'Oak Drive, R. L. Peterson, 4515 W. 56th St., and Kenneth Sundquist, 4708 W. 60th Street. Mr. Peterson's letter referred to a four foot deep lake which forms behind his house if the rain is intense. Mr. Sundquist said that the School District should pay the majority of the cost inasmuch as they will benefit most from the project. Mr. Kinney emphasized that houses in the area were built on swampy soil and that they should have not been permitted in the first place. With the aid of the overhead projector, Mr. Hoffman explained three possible solutions to the problem: 1) Installing larger pipes in the area; 2) Aitering the water flow and providing dnor storage areas; 3) Making fewer pipe changes, but using larger storage areas. ' Harvey for additional water storage and also of increasing the size of the pond- ing area in the school playground. Mr. Tony Angeliar, 5945 Concord Ave., said that his property has never had a water problem and objected to having to pay for the improvement. Mr. Hoffman concurred with Mr. Angeliar that the boundary of the draicage district may not be accurate and said that the Engineers would check into the matter. Mr. Lloyd Porter, 4809 School Road, Mr. Paul Nymark, 5604 Sher- wood Ave., Mr. John Clausen, 4528 W. 56th St., and Mr. Gerald Walters, 5832 St. Johns Ave., all objected to the proposed assessment, stating that many problems could be solved privately by installation of drain tile around foundations. Mr. Steven Tell, 5606 Sherwood Ave., said that they had already paid for Storm Sewer Improvement No. ST.S-19 installed in 1953. In response to a question from the audience, Nr. Hoffman said that Sto.rm Sewer 19 had bee2 properly installed under design criteria for that time. Mr. Kenneth Sundquist suggested that the City install a holdirig pond to' see if tbab would alleviate the problem before additional funds are spent. Mr. Donald Pryart Assistant Superintendent for Business Affairs for the School District, said that he had no objection to the improvement, but urged that construction be held up a few years until the soccer and baseball fields are no longer needed at: that location. be made of the area. Advising that their basements had been flooded over the years and urging that the improvement be insealled were Messrs. Earl W. Fisher, 5809 Concord kve., W. C. Jones, 4601 Tower St., James Seyko, 4513 Tower St., and Mrs. Ann Becker, 5805 Concord Ave. Messrs. Jack Miller, 5841 Ashcroft Ave., and Wilford Olson, 5824 Ashcroft Ave., said that their back yards fill with water after a two or three inch rainfall. A lady who lives at 4712 I?. 60th Street was told that the entire School District would be assessed for the cost of the School District's assessment. Mr. John Hedberg, 4812 Lakeview Drive, said that his lot is the lowest lot on Lake Harvey and expressed concern about what would happen if the lake is used as a holding pond. Mr. John Peddema, 5717 Concord Ave., concurred with Mr. Hedberg's statements and suggested thatQit might be less costly just to reimburse the residents within the drainage area for the cost of damages incurred by the people whose basements are flooded. Following lengthy discussion, Council- man Richards moved'that the hearing be continued to April 2, 1979, so that the Engineer could have an opportunity to reassess the drainage district and investi- gate alternate methods of alleviating the problems. Motion was seconded by Counc ilman Courtney . The He explained the possibility of using Lake Re suggested that a topographical drawing 2/5/79 I 44 ~ ii. - .. Ayes : Courtney, Richards , Schmidt, Van Valkenburg Mot ion carried. I . Nays: None B. CONCRETE SIDEWALK IMPROVEMENT NO. P-S-25 IN THE FOLLO\KtE?G: (S .A:P 120-020-06) The West side of France Avenue between Crosstown Highway No. 62 and W. 70th Street. Full Traffic Actuated Signal at Hazelton Dr. and France Avenue Full Traffic Actuated Signal at North Entrance from Southdale Center on France Full Traffic Actuated Signal at South Entrance to Southdale Center on France Av. France Ave. from Crosstown Highway No. 62 to TJ. 70th Street ' C. TRAFFIC SIGNAL INJ?ROVEIfENT NO. P-TS-5 AT THE FOLLOTJING LOCATIONS :* (S -A. P 120-020-06) I D. CONCRETE PAVING IMPROVEEIENT NO. P-E-89 IN THE FOLLOIJING: (S .A. P . 120-020-06) Concrete Sidewalk Improvement No. P-S-25, Traffic Signal Improvement No. P-TS-5 and Concrete Paving Improvement No. P-B-89 affecting the same property owners, public hearings were conducted concurrently. Mr. Rosland presented estimated cost of Concrete Sidewalk Improvement No. P-S-25 at $8,771.49, proposed tqbe paid by Municipal State Aid Funds. Estimated project cost for Traffic Signal Improve- ment No. P-TS-5 was given at $204.901.50, including a $12,000 repayment to North- em States Power Company. Mr. Rosland presented total estimated project cost for Concrete Paving Improvement No. P-B-89 at $151,525.57, proposed to 5e assessed at $22287 against 6,416.83 lineal feet (comercial property) and at $10.00 against 476.78 lineal feet (residential property). Mr. Rosland pointed out that widening France Avenue to six lanes would mean that many abutting properties would not have adequate setbacks to conform to City ordinances. Mr. B. Gingold, 6566 France Ave. S., representing residents of Point of France Condominiums, objzcted that Point of France residents cannot get access to their property when comir,g from the South on France Ave. France property were well aware of the County plans, and that the street had been designed with safety in mind. He clarified that it would be a safety hazard to have another curb cut so close to 66th and France. representatiiTes of Hennepin County that U turns would be permitted at the median opening South of the Crosstown Highway unless it was proven to be a safety hazard. . 3Irs. Alison Fuhr was advised that pedestrians will be able to cross France Ave. -at Iq. 66th Street and at mid-block traffic signals. Mr. James Dale, Manager of ,% Southdale, said that he had no objection to the improvements, but was concerned about disruption to.the traffic flow. He urged that the projecr be completed as intend to start construction between the 15th and 20th of April and complete the project by November 1, 1979. Mr. Spellman said that there would always be two laEes of traffic in operation.' Mr. Warren Beck of Gabbert & Beck objected to the proposed assessment for curb and gutter against abutting properties, inasmuch,as thsy already have curb and gutter. Nr. Beck was told by Hennepin County officials that no firm plans have been made for France Ave. South of W. 70th St. No further comments being heard, Councilman Richards offered the following resolution and mclved its adoption: ' Mr. Hoffman advised Mr. Gingold that former owners of the Point of Mr. Gingold was assuced by .- quickly as possible. He was advised by M?. Spellman of Hennepin County that they RESOLUTION ORDERING DPROVEEENTS NOS. CONCRETE SIDEJATX IMPROVEEIEm S-25, TRAFFIC SIGNAL IBPROVEEIENT TS-5, CONCRETE PAVING DIPROVEEIENT NO. B-89 3E IT RESOLVED by the Council of the City of Edina, Minnesota, thnt this Council heretofore caused notice of hearirrg to be duly published and mailed to owners of each parcel within the area proposed to be assessed on the fallowing proposed improvements. . f. CONSTRUCTION OF CONCRETE SIDENALK IMPROVEMENT P-S-25 IN FOLLOWING: West side of France Avenue between Crosstown Highway 62 ar,d W. 70th St. 2. CONSTRUCTION OF TRAFFIC SIGNAL IM?ROVEMENT NO. P-TS-5 IN THE FOLL'JWING: Intersection of Hazelton Drive and France Avenue North Entrance from Southdale Center on France Avenue South Entrance to Southdale Center on France Avenue France Ave. So. between Crosstown Highway 62 and 14. 70th Street 3. COKSTRECTION OF CONCRETE PAVING IMPROVEPENT NO. P-B-89 IN THE FOLLOIJING: and at the hearings held at the time and place specified in said notice, the Council has duly considered the views of all persons interested, and being fully advised of the pertinent facts does hereby determine to proceed with the cons- truction of said improvements, including all proceedings which may be necessary in 2m5nent domain for the acquisetion of necessary easements and rights for con- struction and maintenance of such improvements ; that said improvements are hereby designated and shall be ref erred to in all subsequent prqceedings as follows : No. 1 Above SIDEVALK IHPROVEMENT NO. S-25 No. 2 Above TRAJ?eIC SIGNAL IMPROVE?lEHT NO. TS-5 No. 3 Above CONCRETE PAVING IMPROVEPENT NO. B-89 and the area to be specially assessed for all of the above irnprovemeirfs shall include Lot 2, Cassins Outlots; Lot A, R.L.S. 1234; Lot Cy R.L.S. 1455; Lot G, 2/5/79 R.L.S. 432; Lot A, R.L.S. 1171; Lot 1, Block 1, Southdale Office Park; Lot 4, Block 2, Southda1.e Office Park, 2nd Addition; Outlot 2, Southdale Office Park; Parcel 3245, Section 30, T. 28, R. 24, Lot 1,' Block 1, South Office Park First Addition; Lot 2, Block 1, Replat of Lot 2, Block 1, South Office Park, lsr: Add'n; Parcel 3235, Sec. 30, T. 28, R. 24. Motion for adoption of the resolution was seconded by Councilwoman Schmidt. Rollcall: Ayes: Courtney, Richards, Schmidt, Van Valkenburg Nays: None Resolution adopted. Councilwoman Schmidt then offered the following resolution and moved its adoption with the understanding that the staff attempt to solve concerns as to how traffic problems will be handled during construction: WHEREAS, plans for Hennepin County Project No. 6829 showing proposed alignment, profiles, grades and cross sections, together with specifications and special pro- visions for the construction of County State Aid Highway No. 17 within the City as a State Aid Project have been.prepared and presented to the City; NOW, THEREFORE, BE IT RESOLVED that said plans, specifications and special pro- visions be in all things approved; and BE IT FURTHER RESOLVED that the Mayor and City Manager are hereby authorized and directed to enter into said agreement. Motion for adoption of the resolution was seconded by Councilman Richards. RESOLUTION Rollcall : Ayes: Courtney, Richards, Schmidt, Van Valkenburg Nays: None Resolution adopted. WILLIAM AND BERNICE JACKSON VARIANCE REQUEST @PROVED BY COUNCIL. recalled that on December 18, 1978, Council had considered the appeal by William Mr. Hughes and Bernice Jackson of a Board of Appeals and Adjustments decision denying their request for a 6.1% lot coverage variance (320 square feet) for Lot 16, Block 3, Colonial Grove Sixth Addition located at 5660 Woodcrest Drive. At that meeting, the matter had been continued until January 8, 1979, to allow time for the staff to survey other homes around the pond, determine setback measurements and for the Council to view the affected homes before making a decision. On January 8, 1979, the hearing had again been continued to this date upon the request of Mr. William Hirsch. struction of the dwellings which showed the average lot coverage in the area to be 23.55%, with the Jackson home presently having a lot coverage of 27.98% which is similar to four other surrounding dwellings. He clarified that the proposed addition tc the Jackson home would result in a lot coverage of 30.36% and that the approximate lowest lot coverage in the area is 23.5%, with the highest approxi- mately 28.27%. as some additions hme been made to properties without taking out building permits. Mr. Jackson referred to pictures which had been submitted to support his request and also to a letter submitted by Nr. and Mrs. Hirsch in which they stated that they would not object to the construction'of a deck as long as it is not enclosed. Mr. Jackson emphasized that there is already a tree planted in the middle of the only window fox which the view could possibly be affected by the construction of the deck. He added that the home of Mr. and.Mrs. Crane,who had also objected to the variance, also exceeds okdinance requirements, and that he is not asking for any other consideration than others in the area. Mr. William Hirsch, 5664 Wood- crest Drive, reiterated comments made in his letter of January 31, 1979 which stated that he would have no objections if the Jacksons "wish to screen in the deck and also put a permanent roof over this structure''. the Board of Appeals and Adjustments had denied the variance because of objections of neighbors. No further discussion being heard, Councilman Richards' motion agproving the variance was seconded by Councilman Courtney. Mr. Hughes referred to a summary of lot coverages in the area which were . computed from surveys submitted to the Building Department at the time of con- Mr. Hughes emphasized that these are not absolute figures inasmuch Mr. Sand recalled that Ayes : CourLney, Richards Schmidt Van Valkenburg Nays: None Motion carried with the comment that Council did not believe that the addition would spoil the view of neighbors. JOHN J . VELIE BOARD, OF APPEALS AND AD,JUSTMENTS DECIS ION APPEAL CONTINUISD . Mr. Hughes recalled that the appeal of John J. Velie from the dccisiTn of the Hoard of Appeals and Adjustments for a 10 foot front yard setback variance and a 3,147 square foot lor area variance for property located at 4300-4302 Valley View Road had been continued from January 15, 1979. Mr. Velie presented photographs show- ing the type of building which he proposes to construct on the R-2 lot: and said that the staff had recommended approval of the variances provided. that particular plan was used. Mr. Velie said that he had not pursued new plans for his building 2/5/79 . .. until he had learned the feelings of the Council. As recommended b the Mayor, approve the concept of developing the lot for R--2 purposes and that the hearing be continued until February 26, 1979 , so that Mr. Velie could work with Mr. Sand to develop plans which would be more in keeping with the site. Ayes:. Courtney, Richards , Schmidt , Van Valkenburg Nays: None Motion carried. Councilwoman Schmidt's motion was seconded by Councilman Richards t g at the Council THE TDBERS FINAL PLAT APPROVAL HEARING CONTINUED. As recommended by Hr. Hughes, Councilman Richards' motion continuing the hearing on final plat for The Timbers until February 26, 1979, was seconded by Councilwoman Schmidt. . Ayes: Courtney, Richards, Schmidt, Van Valkenburg Nays: None Motion carried. JOYS EDINA MANOR GRANTED FINAL PLAT APPROVAL. Mr. Hughes presented Joys Edina %nor for final plat approval, advising Council that all ordinance requirements had been met. ing resohition znd moved its adoption: No objections being heard, Councilwoman Schmidt offered the follow- RESOLUTION GRANTING FINAL PLAT APPROVAL FOR JOYS EDINA MANOR BE IT RESOLVED by the Edina City Council that that certain plat entitled "Joys Edina Nanor" platted by Harold i. Haas and Shirley J. Haas, husband and wife, and presented at the Edina City Council Meeting of February 5, 1979 , be and is hereby granted final plat approval. Motion for adoption of the resolution was seconded by Councilman Richards. Rollcall : Ayes: Courtney, Richards, Schmidt, Van Valkenburg Nays: None Resolution adopted. LOT 5, ELOCK I, SOUT€?D&E FOURTH ADDITION LOT DIVISION COITINUE9. As recommended by Mr . Hughes , Councilman Richards ' mot ion was seconded by Councilwoman Schmidt , continuing the hearing on division of Lot 5, Block 1, Southdale Fourth Addition, until Februziry 26, 1979. Ayes : Courtney, Richards, Schmidt , Van Vallcenburg Hotion carried. . Nays: None LOT 32, BLOCK 1, SOUTH HAFaIET PARK SECOND ADDITION DIVISION APPROVED. presented th2 request for division of Lot 32, Block 1, Sauth Harriet Park Second Addition, so that the Easterly 70 feet of the lot can be obtained by the Edina Baptist Church for parking purposes and recalled that the church has similarly acquired the rear portions of several other adjoining lots in the past. Sughes recomnen&ed approval of the lot division and also recommended that the church be encouraged to plat its property in the future. The $fayor said thaE he could see no pro3lem with the present legal descriptions, whereupon Councilwoman Schmidt offered the following resolut,ion and moved its adoption: Mr. Hughes Mr. ;RESOLUTION . WHEREAS, 'the following described property is at present a single tract of land: Lot 32, Block i, South Harriet Park 2nd Addition; and WHEREAS, the owner has requested the subdivision of said tract into separate par- cels (herein called "Parcels") described as follows : Lot 32, Block 1, South Harriet Park 2nd Addition, according to the recorded plat thereof, Hennepin County, Minnesota, lying East of the follow.ring described line: Commenci-ng at a point on the South line of Lot 24, Block 1, of said Addition, a distance of 63.00 feet West of the Southeast corner thereof; thence North to a point on the North llne of Lot 28, Block 1, of said Addition, a distance of 84.00 feet West of the Northeast corner thereor; thence continuing North along the last described line extended to its intersection with the North line of Lot 32, Block 1, of said Addition and.there terminating; and Lot 32, Elock 1, South Harriet Park 2nd Addition, according to the recorded plat thereof, Hennepin County, Minnesota, except that part lying East of the following described line: Commencing at a point on the South line of Lot 24, Block 1, of said Addition, a distance of 63.00 feet West of the Southeast comer thereof; thence h'orth to a point on the North line of Lot 25, Block 1, of said Addition, a distance of 84.00 feet West of the Northeast comer thereof; thence continuing Nokth along the last described line extended to its intersection with the North line of Lot 32, Block 1 of said Addition and there terminating; and - WXEREAS, it has been determined that compliance with the Subdivision and Zoning I I I 8 u 2/5/79 47 Regulations of the City of Edina will create an unnecessary hardship and said Parcels as separate tracts of land do not interfere with the purposes of the Sub- division and Zoning Regulations as contained in the City of Edina Ordinance Nos. 801 and 811; NOW, THEREFORE, be it resolved by the City Council of the City of Edina that the conveyance and ownership of said Parcels as separate tracts of land is hereby approved and the requirements and provisions of Ordinance No. 801 and Ordinance No. 811 are hereby waived to allow said division-and conveyance thereof as separate tracts of land but are not waived for any other purpose or as to any other provision thereof, and subject, however, to the provision that no further subdivision be made of said Parcels unless made in compliance with the pertinent ordinances of the City of Edina or with the prior approval of this Couiicil as may be provided €or by those ordinances. Motion for adoption of the resolution was seconded by Councilman Richards. Rollcall: Ayes: Courtney, Richards, Schmidt, Van Valkenburg Nays: None Mot ion carried. BOARD OF APPEALS AND ADJUSTMENTS AMENDMENT TO ZONING ORDINANCE REFERRED TO COM- MUNITY DEVELOPMENT AND PLANNING COMMISSION. Council reviewed a proposed amend- ment to the Zoning ordinance as to the reorganization of the Board of Appeals and Adjustments as submitted by the City Attorney. Being advised by Mr. Erickson that amendments to the Zoning Ordinance must be reviewed by the Community Devel- opment and Planning Commission, Councilman Richards' motion referring the amend- ment to the Community Development and Planning Commission and setting a hearing date for Council consideration of March 19, 1979, was seconded by Councilwoman * Schmidt . P i\. I\ a e a Ayes : Courtney, Richards, Schmidt, Van Valkenburg Nays: .None Motion carried. HE4RING DATE SET FOR YORKDALE TOWNHOMES OF EDINA EASEMENT VACATION. As recom- mended by Mr. Hughes, Councilwoman Schmidt offered the following resolution and moved its adoption: RESOLUTION CALLING PUBLIC HEARING ON VACATION OF EASEMZNT FOR UTILITY PURPOSES BE IT RESOLVED by the City Council of the City of Edina, Hennepin County, Minx- sota, as follows: 1. It is hereby found and determ.ined after receipt of the owners of land affected thereby that the followirig described easement for utility purposes should be considered Tor vacathn, in accordance with the provisions of Minnesota Statutes, Sections 412.851 and 160.29: An easement for utility purposes over, under and across that part of Lot 1, Block 1, Yorkdale Townhomes of Edina, according to the recorded plat thereof, Hennepin County, Mhnesota, which lies 20 feet Northwesterly of a line described as commencing at the Northwest corner of said Lot 1, Block 1, Yorkdale Townhomes of Edina; thence South 00 degrees 07 minutes 18 seconds West, assumed bearing along'the West line of said Lot 1, a distance of 312.81 feet to the point oE beginning of the fine to be described; thence North 66 degrees 37 minutes 18 seconds East a distance of 90 feet and said line there.terminating; and An easement for utility purposes over, under and.across that part of Lot 1, Block I, Yorkdale Townhomes of Edina, according to the recorded plat thereof, Hennepin County, Minnesota, described as follows : Commencing at the Northwest corner of said Lot 1; thence South 00 degrees 07 minutes 18 seconds West, assumed bearing, along the West line of said Lot 1, a distance of 967.86 feet to the point of beginning of the easement to be described; thence South 73 degrees 52 minutes 42 seconds East a distance of 244 feet; thence South 14 degrees 56 minutes 57 seconds West a distance of 34.39 feet; thence North 76 degrees 32 minutes 42 seconds West a distance of 232 feet, more or less, to the West line of said Lot 1; thence North 00 degrees 07 mfnutes 18 seconds East, along the West line of said Lot 1, a distance of 47.00 feet, more or less, to the point of beginning. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on whether such vacation shall be made in the interest of the public. 3. The Clerk is authorized and directed to cause notice of the time, place and purpose of said hearing to be published once a week for tvo weeks, in the Edina Sun, being the official newspaper of the City, the first publication at least 14 days prior to the date of slrh hearing and to post such notice, at least 14 2/5/79 { '48 days prior to the date of such hearing, in at least three (3) conspicuous places within the City, as provided in Minnesota Statutes, Section 412.851. Such notice shall be in substantially the following form: (Official Publication) CITY OF EDINA 4801 I?. 50TH STREET EDINA, MINNESOTA 55424 NOTICE OF PUBLIC HEARING ON VACATION OF EASEPENT FOR UTILITY PURPOSES NOTICE IS HEREBY GIVEN that the City Council of the City of Edina, Hennepin County, Minnesota, will meet at the Edina City Hall, 4801 W. 50th Street, on February 26, 1979, at 7:OO o'clock p.m. for the purpose of holding a public hearing on the proposed vacation of the following easement for utility purposes: An easement for utility purposes over, under and across that part of Lot 1, Block 1, Yorkdale Townhomes of Edina, according to the recorded plat thereof , HeMepin County, Minnesota, which lies 20 feet Northwesterly of a line described as commencing at the Northwest corner of said Lot 1, Block 1, Yorkdale Townhomes of Edina; thence South 00 degrees 07 minutes 18 seconds West, assumed bearing along the Vest line of said Lot 1, a distance of 312.81 feet to the point of beginning of the line to be described; thence North 66. degrees 37 minutes 18 seconds East a distance of 90 feet and said line there terminating; and An easement for utility purposes over, under and across that part of Lot I, Block 1, Yorkdale Townhomes of Edina, according to the recorded plat thereof, Hennepin County, Minnesota, described as follows: Commencing at the Northwest corner of said Lot 1; thence South 00 degrees 07 minutes 18 seconds West, assumed bearing, along the West line of said Lot 1, a distance of 967.86 feet to the point of beginning of the easement to be described; thence South 73 degrees 52 minutes 42 seconds East a distance of 244 feet; thence South 14 degrees 56 minutes 57 seconds West a distance of 34.39 feet; thence North 76 degrees 32 minutes 42 seconds West a distance of 232 feet, more or less to the West line of said Lot 1; thence North 00 degrees 07 minutes 18 seconds East, along the West line of said Lot 1, a distance of 47.00 feet more or less, to the point of beginning. All persons who desire to be heard with respect to the question of whether or not the above easement vacation is in the pu%lic interest and should be made shall be heard at said time and place. The Comcil shall consider the extent to which such proposed easement vacation affects existing easements within the area of the proposed vacation and the extent to which the vacation affects the authority of any person, corporation, or municipality owning or controlling electric or telephone poles and lines, gas and sewer lines, or water pipes, mains snd hydrants, on or under the area of the proposed vacation, to continue maintaining the same or to enter upon such easement area or portion thereof vac- ated to maintain, repair, replace, remove or otherwise attend thereto, for the purpose of specifying, in any such vacation resolution, the extent to which any or all of any such easements, snd such authority to maintain, and to enter upon the area of the proposed vacation, shall continue. BY ORDER OF THE EDINA CITY COUNCIL. - Florence B. Haliberg City Clerk .. Motion for adoption of the resolution was seconded by Councilman Courtney. Rollcall : Ayes : Courtoey, Richards , Schmidt, Van Valkenburg Nays: None Resolution adopted. FAT NOORE'S FIRST ADDITION PRELIMINARY PLAT APPROVAL HEARING DATE SET. As recom- mended by 31r. Zughes, Councilman Courtney's motion setting February 26, 1979, as hearing date for preliminary plat approval for Pat-Moore's First Addition was . seconded by Conncilman Richards. Ayes: Courtney, Richards, Schmidt, Van Valkenburg Nags: None Motion carried. SAFiITARY SEWER IFPROVEYSNT NO. SS-338 SPECIAL ASSESSMENT DEFERRED FOR LOT 1, ELOCH 2, PARKWOOD KNOLLS ADDITION, APPROVED. Council's attention was called to a memo- randum advising that the owner of Lot 1, Block 2, Parlcwood Knolls had been under the impression that she had received a deferred assessment for Sanitary Sewer Improvemelit No., S3-338, along with her deferred assessment for Wntermain Improve- ment No. 1.1-322. In c?ccordance with the request, Councilman Richards offered the following resolution and moved its -adoption: 2/5/79 I 49 RESOLUTION BE IT RESOLVED that Paragraph 4 oE the resolution adopting and confirming special assessments adopted by the Edina City Council on August 21, 1978, be amended to include the deferment of the assessment for Sanitary Sewer Improvenient No. SS- 338 against Lot 1, Block 2, Paricwood Knoils, in the amount of $5,710.77; and BE IT FURTHER RESOLVED that the City Clerk is hereby directed to transmit a copy of this resolution to the Hennepin County Finance Division. Motion for adoption of the resolution was seconded by Councilwoman Schmidt. Rollcall : Ayes: Courtney, Richards, Schmidt, Van Valkenburg Nays: None Resolution adopted. RADIOS FOR CITY TRUCKS PURCHASE APPROVED. Mr. Rosland recalled that the purchase of radios for City trucks had been continued from the meeting of January 15, 1979. He presented a tabulation of two quotations received for three mobile unit radios with four channel capacity and two channels equipped for use of the Sewer Depart- ment. Motorola Communications h Electroni.cs at $2,400. Councilman Richards' motion for award to recommended low bidder, General Communications, was seconded by Council- woman Schmidt. Tabulation showed General Communications low bidder at $2,175.00, with Ayes: Courtney, Richards, Schmidt, Van Valkenburg Nays: None Motion carried. LIFT STATION PLMPS PUICCHASE APPROVED. Mr. Rosland recalled that the purchase of twc lift station pumps for the Tracy Avenue Lift Station had been continued from the meeting of January 15, 1979. received showing Waldor Pump & Equipment Company at $6 , 840.00 and Fadden Pump Company at $7 , 8 12.00. bidder, Waldor Pump 61 Equipment Company, was seconded by Councilwoman Schmidt. He presented tabulation of two quotations Councilman Richards ' mot ion for award to recommended low Ayes: Courtney, Richards, Schmidt, Van Valkenburg Nays: None Mot ion carried. RENTAL OF EQUIPMENT FOR DREDGING BRAEMAR GOLF COURSE POND APPROVED. presented tabulation of two bids for rental of equipment for dredging the Braemar Golf Course pond. Inc. - Caterpillar D6-D Dozer $52/hr., Caterpillar 966-C $45/hr., (4 yard front end loader), Caterpillar 12 blade (Motor Patrol) $35/hr., Caterpillar 225 Hyd- raulic Excavator (Backhoe) $70/hr. Veit & Company, Inc.' - 966 Front End Loader $50/hr., Caterpillar D6D Dozer $55/hr., Tandem Dump Trucks $30/hr., 225 Hydraulic Excavator $72/hr., Cat 12 Motor Patrols $38/hr. Motion of Councilman Richards was seconded by Councilwoman Schmidt for award to recommended low bidder, Matt Bullock Contracting Co,, Inc. Mr. Rosland Tabulation showed the following: 'Matt Eullock Contracting Co., Ayes: Courtney, Richards, Schmidt, Van Valkenburg Nays: None Mot ion carried. PAPER CUPS FOR PARK CONCESSION STANDS PURCHASE APPROVED. Nr. Rosland presented tabulation of two quotations received for purchase of paper cups for'the conces- sion stands at the pool, the arena and the golf course. wide Papers (Lily) at $1,160.00 for 100,000 7 ounce cups and $1,674.00 for 100,000 12 ounce cups, with L. L. Distribution Systems, Inc. quoting $1,185.00 for 100,000 7 ounce cups and $1,709.00 for 1.00,OOO 12 ounce cups. Councilman Richards' motion'for award to Nationwide Papers, recommended low bidder, was seconded by Councilwoman ScFimid t. Tabulation showed Nztion- Ayes: Courtney, Richards, Schmidt, Van Valkenburg Nays: None NG t ion carried. COOLER FOR SWIMMING POOL PURCHASE APPROVED. Mr. Rosland presented tabulation of two quotations for a Nor-Lake Storage Cooler for storage oE ice milk and refrig- erated food products for the swimming pool. Tabulation showed Herit Supply Company low bidder at $1,354.00 and Check Refrigeration at $1,476.'00. Motion of Councilman Richards for award to recommended low bidder, Merit Supply Company, was seconded by Councilwoman Schmidt. Ayes: Courtney, Richards, Schmidt, Van Valkenburg Nays: None Mot ion carried. - PORTABLE STOW WATER PUMPS PURCHASE APPROVED. two bids received for two 4" storm water pumps showing Hayden-Murphy Equipment Mr. Rosland presented tabulation of at $2,070.00 and Rental Equipment & Sales at '$2,686.00. motion for award to recommended low bidder , Hayclen-Murphy Equipment, was seconded Councilman Richards' 2/5/79 -50 by Councilwoman Schmidt. Ayes: Courtney, Richards, Schmidt, Van Valkenburg Nays: None Mot ion carried. PRENTICE LOADER RENTAL APPROVED. Company for rental of a Prentice Loader for removal of trees acd branches for one month 'during the suminer at $2,400. rental of the Prentice Loader as recommended was seconded by Councilwoman Schmidt. Mr. Rosland presented the bid of Road lachine Councilman Richards' motion authorizing the Ayes: Courtney, Richards, Schmidt, Van Valkenburg I Nays: None Motion carried. INTERSTATE 494/FRANCE AVENUE INTERCHANGE COOPERATIVE STUDY URGED.' Mr. Rosland called Council's attention to a letter froin Commissioner Kremer urging the tttnne- sota Department of Transportation to take the lead in initiating a study to deter- mine what corrective actions are necessary to improve the traffic flow at the intersection of France Ave. and Interstate Highway 494. Councilwoman Schmidt thereupon offered the following resolution and moved its adoption: WHEREAS, the Edina City Council concurs with Commissioner Richard E. Kremer and with the Hennepin County Department of Transportation staff that there is a demonstrated need for improvement of the existing interchange and connecting road- ways at France Avenue (CSAH 17) and FA1494 in the City of Bloomington; NOW, THEREFORE, BE IT RESOLVED that the Edina City Council does hereby support Hennepin County officials in their request that the Ninnesota Department of Trans- portation take the lead in initiating a study to determine what corrective actions are necessary to improve the transportation accessibility for that area. Motion for adoption of the resolution was seconded by Councilman Courtney. RESOLUTION Rollcall : Ayes : Courtney , Richards , Schmidt , Van Valkenburg Nays: None 310 tion carried. METROPOLITAN COTJNCLL INTERSTATE REPORT PUBLIC HEARING NOTED. Nr. Rosland called Council's attention to a Metropolitan Couzlcil Public Hearing on interstate high- ways which will be heid on February 22, 1979. The City will be represented. . Nb Tonnal action was taken. I WELL WATER TESTING AGREE6IENT APPROVED. Hennepin County and the Tri-City Laboratory, advising that the only change in the agreement is that "Cash payment to Municipality for purchased well-water testing services should not exceed $3',000", which is an increase of $200. No further com- ments being heard, Councilwoman Schmidt offered the following resolution and moved its adoption : Nr. Rosland presented an agreement with RESOLUTION BE IT RESOLVED by the Edina City Council that the Mayor and City Manager are here- by authorized and directed to enter into agreement with Hennepin County and the Tri-City Laboratory for provisions of well water testing services. Notion for adoption of the resolution was seconded by Councilman Courtney. Rollcall : Ayes : Courtney, Richards, Schmidt, Van Valkenburg Nays: None Reso lut ion adopted . COMEJNITY FORUXDATE SET. As recommended by Mr. Rosland, it was generally decided to hold a Cornunity Forum'at which the subject of low and moderate income housing will be discussed on Saturday, April 7, 1979. The exact time will be set at' a later . date. No formal action was taken. . FLOOD PLAIN HEARING SET FOR FEBRUARY 14, 1979. representatives of HL! will conduct a hearing to qualify procedures to be used in flood plain responsibilities. . Chambers at 7:OO p.m. on February 14, 1979. The hearing will relate basically to flood insurance. No formal action was taken. CABLE TV COMMITTEE NECTING TO BE HELD. Mayor Van Valkenburg advised Council that the Cable TY Committee will meet on Febrriiiry 8, 1979, at 7:OO p.m. in the Council Cinambers and recalled that the purpose of the Committee is to study the feasibility and make recommendations to the Council on the subject of Cable TV. Councilman Richards requested'that the Edina Sun give special publicity to the meeting. formal action was taken. Mr. Rosland advised Council that The hearing will be held in the City Hall Council NO 2/51 79 51 ENERGY COMMISSION MEETING ANNOUNCED. new1.y establislrcd Energy Commission will meet on February 6, 1979, at 4:30 p.m. Mayor Van Valkenburg announced thac the' \ in the Council Room. No formal action was taken. SELF-INSURANCE LEGISLATION RESOLUTION ADOPTED. As recommended by Mr. Rosland, Councilwoman Schmidt offered the following resolution and moved its adoption: RESOLUTION WHEREAS, the City of Edina has experienced large increases in the cost of insur- ance; and WHEREAS, the Cities of Bloomington, Brooklyn Center, Brooklyn Park, Coon Rapids, Crystal, Edina, Fridley, Golden Valley, Minnetonka, Richfield, and St. Louis Park and Hennepin County have had preliminary discussions of the Rossibility of cooperatively self-insuring or jointly purchasing insurance; and WHEREAS, it appears that it may be possible for these cities to realize appreci- able savings through cooperative self-insurance ; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Edina urgently requests the Legislature to pass either general or special legislation to auth- orize these cities to cooperatively self-insure their risks. Motion for adoption of the' resolution was seconded by Councilman Richards. Rollcall : Ayes : Courtney, Richards, Schmidt , Van Valkenburg Nays: None Resolution adopted. P r- la METROPOLITAN COUNCIL WASTE CONTROL COMMISSION mETING NOTED. Councilman Courtney a advised that he !will be attending a Metropolitan Council Waste Control Commission Meeting which'will be attended also by representatives of insurance companies. Councilman Courtney said that he would advise Council. of a;ry action taken at the meeting. No formal action was taken. LEAGUE OF MINNESOTA CITIES LEGISLATIVE CONFERENCE DISCUSSED. Mr. Rosland called Council's attention to the League of Minnesota Cities Legislative Conference which will be held on March 1, 1979, from 1O:OO a.m. to 7:30 p.m. at the Holiday Inn in St. Paul. He said that he would be sending a memorandum containing staff recommendations on legislation proposed by the League for consideration at the November 26, 1979, Council Meeting. Councilman Courtney said that he would attend the League meeting. No formal action was taken. a . CLUB AND SUNDAY LIQUOR LICENSE'APPLICATIONS APPROVED. Councilman Courtney's motion was seconded by Councilwoman Schmidt, approving the applications of the Edina Country Club and Interlachen Country Club for Club Liquor Licenses and for Sunday Liquor Licenses. Ayes: Courtney, Richards, Schmidt, Van Valkenburg Nays: : None Motion carried. MR. ARTHUR ERDALL APPOINTED TO PARK BOARD. As recommended by the Mayor, Council- man Richards' motion was seconded by Councilwoman Schmidt appointing Mr. Arthur Erdall as a member of the Park Board for a term of office which will run until February 1, 1981. Ayes: Courtney, Richards, Schmidt, Van Valkenburg Nays: None No t ion carried. RECOGNITIOW DINNER DISCUSSED. *In response to a question of the Mayor, Nr. Rosland advised that plans are being formulated to hold a dinner honoring individuals who have performed outstanding public service for the community and that a date in March is being considered. No formal action was taken. . FAIRVIEW SOUTHDALE HOSPITAL PAYMENT RECEIVED. Mr. Rosland advised Council that Fairview Southdale Hospital had paid $750 to the City to cover costs incurred at the time industrial revenue bonds were being considered. No action was taken. PARhWOOD KNOLLS 20TH ADDITION ACQUISITION DISCUSSED. Mr. Rosland advised Council that he is continuing to negotiate with Mr. Carl Hansen relative to acquisition of three lots in Parkwood Knolls 20th Addition and that the Bansens have requested that the City pay for the extension of Malibu Drive. Following discussion, Councilman Courtney's motlon was seconded by Councilwoman Schmidt , authoriiing the City Manager to negotiate with the Hansens up to a maximum cast of $65,000 for the three lots South of the property dedicated by the Hansens for park purposes. Ayes : Courtney, Richards , Schmidt , Van Valkenburg Nays: None MotTon carried. 52 2/5/79 CALHOUN'S COLLECTORS SOCIETY REQUEST FOR USE OF BUILDING NAME FOR LEGAL ADDESS CONSIDERED. Mayor Van Valkenburg called Council's attention to a letter from Blr- Lawrence D. Cohen, attorney for Calhoun's Collectors Society, requesting that the building owned by them and located at 7275 Bush Lake Road be known by a buildkg name which would identify the building for use by the Post Office and which would serve as a legal address. The names of "Calhoun's Collectors Ceriter", "Calhoun's Center" and "The Calhoun Building" have been suggested. the Police and Fire Departments had indicated that use of a building name rather than a street address might pose a problem for them. Following discussion, Councilman Courtney's motion was seconded by Councilwoman Schmidt, ,that Hr. Ros- land ask Mr. Cohen to choose a name for the building for the Council to consider on February 26, 1979, and that Mr. Rosland check into the legal requirements for such action. Mr. Rosland said that I Ayes: Courtney, Richards, Schmidt, Van Valkenburg Hays: None Motion carried. DEPUTY WEED INSPECTOR APPOINTED. Courtney offered the following resolution and moved its adoption: BE IT RESOLVED that Mr. Eugene Davis be appointed as Deputy Need Inspector for the current year. 4 Motian for adoption of the resolution was seconded by Councilwoman Schmidt. As recommended by Mr . Ros land, Councilman RESOLUTION Rollcall : Ayes: Courtney, Richards, Schmidt, Van Valkenburg Nays: None-' Motion carried. FIRST EDINA RATIONAL BANK SECURITY ASSIGhTVIENT APPROVED. Dalen, Councilman Courtney offered the following resolution a=ld moved its adbption: As recommended by Mr. RESOLUTION APPROVING ASSIGNMENT OF SECURITIES IN LIEU OF BOND (FIRST EDINA MTIONAL BANK) .. BE IT RESOLVED that the City Council of the Cicy of Edina, Minnesota, approves -I the assignment by its depository, the First Edina National Bank of Edina, Xinnesota, of the following securities as good 2nd sufficient collateral for the Public Funds of the City of Edina deposited at said depository: Rate Due Fairfax County, Virginia 6 .% 2/m1 Delaware Var. Purpose 6 3/1/81 .East Grand Forks, MN 5 21 1/82 ' Grand Forks, N.D. PSI) #I 3% 12/1/81 Washington Co. , Oregon SD fl5 Forest Grove 5 2/1/83 Lancaster Cty. Neb. S.D. f161 4% 81 15/83 Hopkins, MI?. Impr. 4% 1/ 1/84 Bloomington ISD 11271 Minn. 5.75 2/1/85 Cook Co. Main .TIT. HSD 11207 Ill. 4.75 121 1/85 Wash. Sub. San. Dist. MD Var. 5.7'5 7/1/86 Bloomington, MX'Var. Purp. 6.10 . 7/1/87 Hartford, Co. 3D Var. Purp. 6.20 9/1/87 Manchester, N.H. Var. Purp. 5.20 .12/ 1/85 Pmpose Total Efotion for adoption of the resolution was seconded by Rollcall : Ayes: Courtney, Richards, Schmidt, Van Valkenburg Par value $ $ 75,000 200,000 50,000 50,000 70,000 55,000 100,000 100,000 150,000 ioo,ooa 100 , 000 75, GOO 150,000 $1,285,000 Councilwoman Schmidt. I Nays: None Resolution adopted. RECREATIOEAL VEHICLE ORDINANCE ANENDMENT REVIEWED. Mr. Hughes presented pictures of recreational vehicles which were parked in violation of City ordinances. Councilman Richards suggested that an ordinance be adopted at this time which would be effective at a future date which would restrict the locatioas at which recreational vehicles could be parked. It was generally decided to refer the matter to the staff so that an ordinance amendment could he drafted'for future Council consideration. No formal action was taken. BIDS TO BE TAKEN FOR NUPEROUS IbPROVEWENTS. As recommended by Mr. Hoffman, Councilman Richards offered the following resolution and moved its adoption.: 2/5/79 53 RESOLUTION APPROVING PLANS AYD SPECIFICATIONS DIRECTING ADVERTISEMENT FOR BIDS FOR PROPOSED IMPROVEMENTS AND FOR PERMANEMT STREET SURFACING AND CONCRETE CURT3 AND GUTTER IM?ROVEIENTS NOS. BA-210A7 BA-230, BA-231, BA-232, BA-233, BA-234, BA-235? BA-236 , EA-237 AND BA-238 BE IT RESOLVED BY THE CITY COUNCIL, CITY OF EDINA, ElINNESOTA: 1. The plans and specifications for the proposed improvements set forth in the following Advertisement for Bids form, heretofore prepared by the City Engineer and now on file ic the office of the City Clerk are hereby approved. 2. The Clerk shall cause to be published in the Edina Sun and Construction Bul- letin the following notice of bids for improvements: (Official Publication) CITY OF EDINA 4801 W-. 50TH STREET EDINA, MINNESOTA 55424 PERMANEMT STREET SURFACING AXD CONCRETE CURB AND GUTTER IMPROVEMENTS NOS. BA-ZlOA, BA-230, BA-231, BA-232, BA-233, BA-234, BA-235, EA-236, BA-237 AND BA-238 CONTRACT NO. 79-1 (ENG) BIDS CLOSE MARCH 2, 1979 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 2, 1979, and the Edina City Council will meet at 7:OO p.m., Monday, March 5, 1979, to consider said bids for construction ot permanent street surfacing with concrete curb and gutter. The following are approximate quantities of major items: IMPROVEMENT NOS. BA-zlOA, BA-230, BA-231, BA-232, BA-233, BA-234, BA-235, BA- 236, BA-237, BA-238 13,014 L/F, Concrete Curb and Gutter 352 Tons, FA3 Traprock Seal Coat 2,630 Tons, Bituminous Paving 2,090 Tons, Class 2 Gravel 6,833 X/Y, Sod Bids shall be in a sealed envelope with a statement thereon showing the work covered by the bid. 4501 W. 50th Street, Edina, Ninnesota 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. $25.00 (by check). 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 amouct of base bid. The City Council reserves the right to reject any or all bids. BY ORDER OF THE EDINA CITY COUNCIL. Bids should be addressed to the City Engineer, City of Edina, Plans and specifications are available for a deposit of Said deposit to be returned upon return of the plans and No bids will be considered unless sealed Florence B. Hallberg City Clerk Motion for adoption of the resolution was seconded by Councilman Courtney. Rollcall : Ayes: Courtney, Richards, Schmidt, Van Valkenburg Nays: None Resolution adopted. HEARING DATES SET FOR PUBLIC IMPROVEMENTS. As recommended by Nr. Hoffman, Council- woman Schmidt offered the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARINGS ON IMPROVEMENTS NOS. P-BA-235, P-Bh-236, P-BA-237, P-BA-238 PEEWWENT STREET SURFACING WITH CONCRETE CURB AND GUTTER 1. to the feasibility of the proposed Permanent Street Surfacing with Concrete Curb and Gutter 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 MonCay, March 5, 1979, at 7:OO p.m. , in the Edina City Hall, 50 consider in public hearing the views of all persons inter- ested in said improvements. 3. place and purpose of said meeting to be published in the official newspaper once a week for two successive weeks, the second of which publication is tole not less than three days from the date of said meeting, and to mail notice to all affected properties in substantially the follawing form: The City Engineer, having submitted to the Council a preliminary report as The City Clerk is hereby authorized and directed to cause notice of 'ihe rime,' 2/5/79 (Official Publication) CITY OF EDINA 4801 W. 50TH STREET EDINA, MINNESOTA 55424 NOTICE OF PUBLIC HEARING PERMANENT STREET SURFACZNG I?JITH CONCRETE CURB AND GUTTER IEPROVEMENT NO. P-BA-235 IMPROVEMENT NO. P-BA-236 IEIPROVENENT NO. P-BA-237 IMPROVENENT NO. P-BA-238 THE EDINA CITY COUNCIL will meet at the Edina City Hall on Nonday, March 5, 1979, at 7:OO p.m., to consider the following proposed improvements to be constructed. under the authority granted by Minnesota Statutes, Chapter 429. The approximate cost of said improvements are estimated by the City as set forth below: 1. PERXANENT STREET SURFACING WITH CONCRETE CURB & GUTTER ESTIMATED COST A. IEIPROVEMENT EO. P-BA-235 B. IMF'ROVEEENT NO. P-BA-236 C. INPROVE~IEh~ NO. P-BA-237 D . IM?ROVEEIENT NO. P-BA-238 Ewing Circle from W. 55th Street to cul-de-sac Berne Circle from Olinger Road to cul-de-sac Limerick Drive in Brookview Heights 5th Addition Parkwood Knolls 20th Addition $ 6,722.64 8,061.55 32,201.65 65,117.47 The area proposed to be assessed for the cost of the proposed permanent street surfacing with concrete curb and gutter: under 1A above (Improvement P-BA-235) includes Lots 1 thru 5, Block 1, TJoodbury Park 2nd Addition; under 1B above (Improvement No. P-3A-236) includes Lots 1 thru 7, Block 1, Deckas Addition; under 1C above (Improveinent No. P-BA-237) includes Lots 1 thru 18, Block I, Broohxiew Heights 5th Addition; under 1D above (Improvement No. P-BA-238) in- cludes Lots 1 aEd 2, Block 1; Lots 1 thru 4, Block 2, Lots 1 thru 4, Block 3, and Lots 1 and 2, Block 4, Parkwood Knolls 20th Addition. Florence B. Hallberg City Clerk Motion for adoption of the resolution was seconded by Councilman Richards. Rollcall : Ayes: gays: None Resolution adopted. Courtney, Richards, Schmidt, Van Valkenburg &lI"ES@TA STATE AID FUI?DS REQUESTED FOR POXTIONS OF FRANCE AVENUE IWROVEIQXTS. As recommended by Mr. Hoffman, Councilman Richards offered the following resolu:. tion and moved its adoption, requesting the Department of Transportation to grant $Ennesota State Aid Funds Off System Cor portions of Improvements Nos. S-25, TS-5 2nd B-89: RESOLUTION WHE?EAS, 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. 17 vithir, the limits of said municipality; and TJKERXAS, said construction project has been approved by the Department of High- ways and identified in its records as Project No. 6829 (Edina Project S.A.P. No. BOW, THEREFORE, BE IT RESOLVED that the City of Edina does hereby appropriate from its Nunicipal Stnte-Aid Street Funds the sum of $200,000 to apply toward the construction of said project and requests the Commissioner of Highways to approve this authorization. Motion for adoption of the resolution was seconded by Councilwoman Schmidt. 120-020-06) ; Rollcall : Ayes : Courtney, Richards, Schmidt , Van Valkenburg Nays: None Resolution adopted. CLAIMS PAID. for payment of the following claims as per Pre-List: Park Fund, $878.91; Edina Art Center, $170.07; Park Construction, $2,438.75; Golf Course, $3,774.81; Arena~Fund, $1,352.53; Gun Range, $6,029.14; Sewer Rental Fund, $97,583.43; Liquor, $1,549.84; Construction, $14,626.03; Total, $161,355.36; and for confirmation of payment of the following claims: $G0,618.67; Park Fund, $7,155.09; Edina Art Cmter;$152.87; Park Construction, $264.03; Park Siiiking, $53,022.50; Swimming Fund, $31.60; Golf Course, $1,021.53; Recreation Center, $10,971.76; Gun Range, $75.73; Water Works, $5,555.28; Sewer Xental Fund, $134.38; Liquor Fund, $257,910.33; IBR, $56,163.25; Total, $453,077.02. Motion of Councilman Courtney was seconded by Councilman Richards General Fund, $32,951.85; General Fund, 2/5/79 Ayes: Nays: None . Mot ion carried. Courtney, Richards, Schmidt, Van Valkenburg -55 !J No further business appearing, Councilman Richards' motion for adjournment was seconded by Councilman Courtney. Adjournment at 10 : 15 p .m.