HomeMy WebLinkAbout19790319_regularMINUTES
OF THE REGULAR MEI":T:El P u P THE
EDINA CITY COUNCIL HELD AT CITY HALL
MARCH 19, 1979
Aiiswering rollcall were members Courtney, Richards , Schmidt and Mayor Van Valken-
burg. Couiicilnian Bredcsm entered the meeting later as indicated in the Minutes.
MINUTES of February 26 an& March 5, 1979, were approved as presented by motion of
Councilwoman Schmidt, seconded by Councilmar, Richards.
Ayes: Courtney, Richards, Schxidt, Van Valkenburg
Nays: None
Motion carried.
EDINA EAST HIGH SCHOOL HOCKEY TEAM COYMENDED. Councilman Courtney's motion was
seconded by Councilman Richards and unanimously carried, confirming adoption of
the following Resolutlon of Congratulations to the Edina East High School Hockey
Team:
RESOLUTION OF CONGRATULATIONS TO
EDINA EAST HIGH SCHOOL HOCKEY TEAM
WHEIIEAS, the Edina East High School Hockey Team, during the 1978-79 season, exempli-
fied the tradition of sportsmanship, achievement and proficiency; and
WHEREAS, under the dedicated leadership of Coach Willard Ikola and Assistant Coach
Ed Zins, the Edina East High School Hockey Team developed these standards, and, in
so doing, captured the Section Six Title of the Minnesota State Eigh School Bockcy
League; and
WHEREAS, the Edina East High School Hockey Team successfully defended its 1978
State High School Hockey Champtonship Title by winning the 1979 Title; and
WHERSAS, the success of the Edina East High School Hockey Team is not only a tri-
bute to the dedication of the boys who skate, but a tribute to the dedication of
many citizens of Edina who participate in the Edina Youth Hockey Program;
NOW, THEREFORE, BE IT KESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF EDINA
on behalf of all the citizens of Edina, that all members of the Edina East High
-School Hockey Team be publicly acclaimed for the magnificent record established by
them; and
BE IT FURTHER KESOLVED that the members of the team merit sincere respect and
gratitude for the excellent manner in which they represented the City of Edina;
and
BE IT RESOLVED FURTHER that appropriate copies of this resolution 3e presented to
Brad Benson, Steve Brown, Tom Carroll, Jeff Davis, John Donnelly, Mark Gagnon,
Greg Hampson, Tom Johnson, Tony Johnson, Mike Lauen, Tom Paden, Tom Paugh, Ted
Pearson, Kent Simmons, Bob Smith, Tom Sullivan, Ted Vaaler, Mike Vicanti ana to
Head Coach Willard Ikola, Assistant Coach Ed Zins, Student Managers Rolf Jensen
and Jim Maley, Athletic Director Bud Bjerken, Principal Rollie Ring and Superin-
tendent Ralph Lieber; and
BE IT FURTHER RESOLVED that a copy of this resolution be spread upon the pages of
the Minutes Book of the Edina City Council.
GIRLS' GYMNASTICS TEAM COIJGRATULATLD.
resolution and moved its adoption:
WHEREAS, under the able leadership of Coach Kathryn Stoutenburg and Coach Burt
Selsback, the Edina West Girls' Gymnastics Team exhibited exemplary performance
and accomplishment in winnirLg the State Class AA tiirls' Gymnastics Meet on March
16 and J-7, 1979; and
WHEREAS, special competition honors were taken by individual members of the Edina
Vest Girlsr Gymnastics Team in floor exercise, balance beam, vaulting, uneven bars
and all-around competition; and
L%EREAS, in participating in the State Class AA Girls.' Gymnastics Meet, the team
scored 143.86 points, setting a new State Meet record;
NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council on behalf of the
citizenry as a whole, that sincere congratulations be extended to Angie Barnes,
Lisa Biersdorf, Lynn Bringgold, Kelly Foust, Susan MacGibbon, Stephanie Micek.,
Michelle Peacock and to Captains Laura Franz and Lisa Wahl; and
BE IT FURTHER RESOLVED that this resolution be spread upon the pages of the Minutes
Book of the Edina City Council and that appropriate copies be presented $0 members
of the team, to Managers Kathy Hinker and Vince Morrow, to Coach Kathryn Stouten-
burg, Coach Burt Selsback, Athletic Director Sara Lykken, Principal Janies L.
Cabalka and to Superintendent Ralph H. Lieber.
Notion for adoptioii of the resolution was seconded by Councilwornan Schmidt mid
unanimously carried.
Councilman Courtney offered the following
RESOLUTION OF CONGRATULATIONS
MARCIA LYIIAN CONGMTULA'I'EI) FOR IdINNING GIN, ' S STATE S.T;AT,OM SKTTNG TND TVIDUAL
ClU'iFE' IONSIITP .
its adoption:
~-- Couiici1.m~- Courtney offered tlic following resolution and moved
31 19.1 7 9
\ '16
. KESOLUTION OF CONGRATULATIONS
WHEREAS, as a member of the Edina East Upper Division Ski Team, Narciz Lyman wan a
third place medal in the 1978 State Championship; and
WHEREAS, during the 1979 seasoz, Marcia Lyman placed first or second in every meet
on Edina East's schedule, climaxing the season by placing first ir, the Girls' State
Slalom Skiing Individual Championship at Welch Village on Frldzy, February 16,. 1979;
and
WIIEREAS, under the able leadership of Coach Barny Hall, Marcia L-pan. exemplified
the highest standards of conduct, good sportsmanship and athletic proficiency, *
bringing acclamation to her school and to her community;
NOW, THEREFORE, BE IT RESOLVED by the Edina City Council, that sincere congratu-
lations be extended to NARCIA LY" for her outstanding success; 2nd
BE IT FURTHER RESOLVED that this resolution be spread upon the Minutes Book of
.
the Ediaa City Council and
Coach Barny Hall, Athletic
intendent Ralph Lieber.
Motion for adoption of the
unanimously carried.
that appropriate copies be presented to Marcia Lyman,
Director Bud Bjerken, Principal Rollie Ring and Super-
resolution was seconded by Councilman Courtney and
F&LA ENTERPRISES PRELIMINARY REGISTERED LAND SURVEY CONTINUED TO APRIL 2, 1979.
Being advised by Mr. Hughes that the proponent has requested continuation of the
hearing on Halla Enterprises Preliminary Registered Land Survey until April 2,
1979. Councilwoman Schmidt's motion continuing the matter as requested was 'seconded 'by Councilman Courtney. -*
Ayes: Courtney, Richards, Schmidt, Van Valkenburg
Nays: None
Notion carried.
JOHN J. VELIE APPEAL FROM BOARD OF APPEALS AND ADJUSTMENTS DECISION CONTINUED.*,
Being advised by Mr. Hughes that the proponent has requested continuation of the
hearing on the appeal of John J. Velie from a Board of Appeals and Adjustments
decision for variances at-4300-4302 Valley View Road, Councilwoman Schmidt's
motion continuing the matter until April 16, 1979, was seconded by Councilman Rich-
ards 'and carried.
Ayes: Courtney, Richards, Schmidt, Van Valkenburg
Nays f 'None.
** Notion carried.
-- .d
- ORDIKAECE NO. Sll-A125 ADOPTED; SECOND READING WAIVED. Affidavits of Notice were
preseated by Clerk, approved as to form and ordered placed on file. Being advised
by Mr. Hughes that the Community Development and Planning Commission had recom-
mended approval of Ordinance No. 811-Al25, Councilman Richards offered the follow-
ing resolution for First Reading, with waiver of Second Reading, and moved its
adopzion: (Councilmaii Bredesen entered the meeting at this point.)
OTUINANCE NO. 811-A125 -1
AN ORDINANCE ANENDING ORDINANCE NO. 811
. PROVIDING FOR THE MEMBERSHIP OF THE
BOARD OF APPEALS AND ADJUSTMENTS
' AND TO ALLOW ADMINISTRATIVE OFFICIALS
TO APPEAL TO THE COUNCIL FROM
DECISIONS OF THE BOARD
THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA, ORDAINS:
Subparagraph b of paragraph 6 of Section 14 of Ordinance No. 811
is hereby amended to read as follows:'
There is hereby
escsblished a separate Board of Appeals and Adjustments ('Board")of the City.
members from time to time of the Coinmunity Development znd Planning Comission
("Commission") shall be members and the other members' shkll lie -four citizens
of the City appointed by the Mayor with the consent of the majority of the members
of the City Council.
five members, but three members shall constitute a quorum for conducting such
heariiigs and making decisions.
in attendance at each Board ineeting, and shall be deemed to be the representative
of the Comm2ssion for purposes of'review and report by the Commission as required
5y Mirnesota Statutes Section 462.354, subdivision 2. The Board shall make no
decision until the Coinmission, or a representative of it, has had reasonable
opportunity to review and report to the Board concernilig the decision.
members shall serve without compensation but. shall be entitled to reimbursement
for expenses incurred in performing their duties.
attendance at a meeting who has the then longest continuous service on the Com-
mission shall be the Chairman for that meeting.
retary, who may, but need not, be a member of the Board.
be furnished by the Planning Department of the City."
Section '1.
"(by Organization of Board of Appeals and Adjustments.
All
For hearings, the Board shall consist, at a maximum, of any
However, at least one Commission member shall be
All
That Commissicn member in
The members shall appoint a sec-
StaEf services shall
3/19/79
.. 77
Sec. 2. Appeals from Decisions of the Board of Appeals and Acljiistments.
The last sentence of subparagraph (f) of paragraph 6 of Section 14 of Ordin-
ance No. 811 is hereby amended to read as follows:
"The appellant or petitioner, or any admlnistrative official of the City,
or any owner to whom notice of the hearing is required to be mailed pursuant
to this paragraph, may within 10 days, file with the City Clerk an appeal to
the Council- from the decision of the Board."
and publication.
Motion for adoption of the resolution was seconded by Councilwonan Schmidt.
Rollcall:
Ayes: Bredesen, Courtney, Richards, Schmidt, Van Valkenburg
Nays: None
Sec. 3. This ordinance shall be in full force and effect upon its passage
I Ordinance adopted.
CALHOUN'S COLLECTORS SOCIETY GRANTED PERMISSION TO USE BUILDING NAME FOR LEGAL
ADDRESS.
use of the name "Calhoun Center" for their legal address had been continued from
the meeting of March 5, 1979. Mr. Rosland called Council's attention to a letter
from City AttGrney Erickson, advising of a letter he had received from Mr. John
Connors of the Post Office, which stated that if Edina desires to designate a
building name as the address of the building, that "the post office can live
with it" aiid that the Department will go along with whatever the City does
relative to the establishing of addresses for mail. Mr. A1 Sjoberg, President
of Calhoun's Collectors Society, described the business as a "substantial
company with significant international interests", and pointed out that an add-
ress makes a great deal of difference in direct mail marketing. He said that
his business would not want to use the building name on its corporate mail and
would use the street address for everything except their mail marketing so as
not to impede the Department of Public Safety in the event of an emergency..
Stating that he did net believe that any precedent would be set, Councilman Rich-
ards moved that the request to use Calhoun Center as zn address for mail mark-
eting as requested be approved.
Xr, Rosland recalled that Calhoun's Collectors Society hearing on the
Motion was seconded by Councilman Courtney.
Ayes: Bredesen, Courtney, Richards, Schmidt, Van Valkenburg
Nays: None
Motion carried.
STUMP REMOVAL BID'AWARDED.
stump removal showing Crystal Stump Removal low bidder at 34C per inch, Conrad's
Stump Removal & Tree Service at 36~ and Stumps, Inc. at 46~ per inch. Council-
man Courtney's motion for award to recommended low bidder, Crystal Stump Renoval,
was seconded by Councilman Richards.
Mr. Rosland presented tabulation of three bids for
Ayes: Bredesen, Courtney, Richards, Schmidt, Van Valkenburg
Nays: None
)lo tion carried.
TRAFFIC PAINT BID AWARDED.
through Hennepin County showing Vogel Paint & Wax the only bidder at $2,798.50
for 250 gallons of white traffic paint and 400 gallons of yellow traffic paint.
Councilman Courtney's motion for award to recommended bidder, Vogel Paint &- Wax,
was seconded by Councilwoman Schmidt.
Mr. Rosland preserrted tabulation of one bid taken
Ayes: Bredesen, Courtney, Richards, Schmidt, V.m Valkenburg
Nays: None
Motion carried.
-- VEHICLE TUNEUP EQUIPMENT BID AWARDED.
bids for tuneup equipment for all new vehicles with electronic ignitions, etc.,
showing Hillstrom's low bidder at $1,050,00 and AaC Equipment Service & Sales
at $1,200.00.
I-Iillstrom's, was seconded by Councilwoman Schmidt.
Mr . Rosland presented tabulation of two
Councilman Courtney's motion for zward to recommended low bidder,
Ayes :
Nay$: None
Mot ion carried.
Bredesen, Courtney, Richards , Schmidt , Van 'Valkenburg
- IIYDMULIC MOVABLE PLUNGER LIFT HOIST BID AWARDED.
tion of three bids for a hydraulic movabic plunger lift: hoist with 54,000 pound
lifting capacity.
Nr , Rosland presented tabula-
Tabulation showed Hale Company low bidder at $9,413.00,
3/19/79
Pump and Meter Service, Inc. $11,949.00, and Zahl Equipment Co. at $12,749.00.
Councilman Courtney's motion for award to recommended loa bidder, Hale Company,.
was seconded by Councilwoman Schmidt.
Ayes: Bredesen, Courtney, Richards, Schmidt, Van Valkenburg
Nays: None
Motion carried.
MORNINGSIDE AREA TREES BID AWARDED.
for 74 trees for the Morningside area, said trees to be planted with a one year
guarantee. Quotation showed Minnesota Valley low bidder at $9,176.00 ($124.00
per tree) against bid of Halla Nursery for $12,210.00 for 74 trees. Councilman
Courtney's motion for award to recommended low bidder, Ninnesota Valley, was sec-
onded by Councilwoman Schmidt.
IIr. Roslahd presented tabulation of two bids
Ayes: Bredesen, Courtney, Richards, Schmidt, Van Valkenburg
Nays: None
Motion carried.
GOLF RANGE GOLF BALLS BID AWARDED. Mr, Rosland presented tabulation of bids for
500 dozen range golf balls, showing Solana, Inc. (Werke & Associates) low bidder
at $1,425.00 ($2.85 each) and H. M. Imports at $1,475.00 ($2.95 each) Council-
man Richards' motion for award to recommended low bidder, Solana, Inc. (Werke &
Associates) 17as seconded by Councilwoman Schmidt.
Ayes: Bredesen, Courtney, Richards, Schmidt, Van Valkenburg
Nays: None.
Motion carried.
BID AIJARDED FOR TWO DUMP TRUCK SAND AND SALT SPREADERS. Mr. Rosland presented
tabulation of bids for two dump truck sand and salt spreaders, showing Hayden-
Murphy Equipment Co., low bidder at.$2,501.47 with Itasca Equipment Co. bidding
$2,749.00.
Hayden-Murphy Equipment Company, was seconded by Councilman Richards.
Councilman Courtney's motion for award to recommended low bidder,
Ayes:. Bredesen, Courtney, Richards, Schmidt, Van Valkenburg
NSys: None
Motion- carried.
TFaFIC SAFETY CONMITTEE MINUTES OF MARCH 14, 1979, REVIEWXI. Councilman Court-, :.
ney's motion approving the recommendation of the Traffic Safety Committee made at
its meeting of &!arch 14, 1979, to install NO PARKING AlK TIME signs on the East
side of Arcadia Avenue between Eden Ave. and Vernon Ave. was seccnded by Council-
man Richards.
Ayes: Bredesen, Courtney, Richards, Schmidt, Van blkenburg
?Jays: None
Notion carried.
MARY JANE LAUI3W.f NOTICE OF CLAIM FILED.
Claim has been filed by Nary Jane Lauerman, which Notice has been referred to the
inslrrance company and to the City Attorney.
Council was advised that a Notice of
No formal action was taken.
LEAGUE OF HINNESOTA CITIES TAX INCREBfEFiT FINANCING SETTLEMENT CONTINUED. W. ROS-
land called CoEncil's attention to a statement of the Ceague of Mnnesota Cities
NAHRO Committee, advising that the City's share for involvement in the program
will amouzt to $1,750.00. Following discussion as to the need to pay this bill
since it iqas submitted after the fact and without Council approval, Councilman
Courtney's motion continuing the matter indefinitely was seconded by Councilman
Richards.
Ayes :
Motion carried.
Bredesen, Courtney, Richards, Schmidt , Van Valkenburg .Nays: None
BEER LICENSE APPLICATIONS APPROVED. Councilwomari Schmidt's motion approving the
following applications which have been approved by the Health and Police Depart-
ments, was seconder2 by Councilman Courtney: On-sale Seer License Applications -
Braemar Golf Course, The Brothers, Cicero's, Daytons' Valley View Room, Donaldsons'
Fifth Floor, Edina American Legion Post 471, Edina Country Club, The Empress
Restaurant, Gus Young's Biltmore Lanes, Interlachen Country Club, J.P.'s Restaur-
ant, Jake-'s Pizza of Edina, Inc., LeBistro, Inc., Normandale Golf, JL~C., Rigotto's
Pizza ani: Southdale Bowl;
Market, Byerly Foods of Edina, Inc., Country Store, Dennison's Dairy Store, Edina
Superette, Inc., Jerry's Foods, Kenny's Market, Q Petroleum, and Superamerica
4047.
Off-sale Beer License Applications - Applebauni's Food
Rollcall :
Ayes: Bredesen, Courtney, Richards, Schmidt, Van Valkenburg
Nays: None
Motion carried. *
3 / 1.9 / 7 9
PA:INTING OF IIOUSE NUMRERS ON CURBS APPROVED. Plr , Roslnnd advised Council that 79 I - .- he had received a request from steven Rice--cquesting permission to point house
numbers on curhs in the City and asked council's opinion as to whether or not he
should grank the request.
residents must. be told that they are under no obligation to pay for the service
and that ths Council is not sponsoring any particular person.
Courtney's motion authorizing the City Nanager to give permhsion to Steven
Rice to paint house numbers on curbs with the understanding thot the Council is
not sponsoring any one and also with the understanding that people kr.ow that they
are not responsible for paying for the painting, and further that the work be done
in one neighborhood at the same time, was seconded by Couricilwoman Schmidt.
He assured the Council that he wc)ulc? emphasize that
Councilman
Ayes:
Nays: None
I\lotion carried.
Bredesen, Courtney, Richards, Schmidt, Van Valkenburg
CHEMICAL DEPFNDENCY TASK FORCE REPORT DISCUSSED.
that Council receive copies of a report given by Dr. Robert Appel entitled
Marijuana - A Scientific Update, which report had been presented to the Human
Relations Commission.
be distributed to the Council. No formal action was taken.
Councilwoman Schmidt requested
The City Clerk will obtain a copy of the report which will
STORE FRONT/YOUTH ACTION. COMMENDED. Mrs . Schmidt said that she had heard a report
from the mother of a chemically dependent young person in which the mother said
that Store Front/Youth Action had given more practical help than any of the ex-
pensive treatment centers with which they had been in contact.
was taken . No formal action
HUMAN RELATIONS COMMISSION GRIEVANCE PROCESS DISCUSSED. In response to a question
of Mayor Van Valkenburg in regard to a reference to a "grievance process" made in
the Human Relations Commission Ninutes of February 20, 1979, Mr. Rosland said that
he would check into the matter and report on it at the next meeting.
action was taken.
No formal
- HUMAN RELATIONS COMMISSION MEMBERS APPOINTED.
kenburg , Councilman Richards ' mot ion was seconded by Councilwoman Schmidt confirm-
ing the appointment of the following new School Board appointees to the Human
Relations Commission: Mr. Arthur Rudin and Mrs. Betty Carver for terms of office
which will expire on February 1, 1982, and Mrs. Phyllis Wagner for a term of-
office which will expire on February 1, 1980.
As recommended by Mayor Van Val-
Ayes: Bredesen, Courtney, Richards, Schmidt, Van Valkenburg
Nays: None
Motion carried.
COMMUNITY SEMINAR DISCUSSED.
Mr. Rosland said that he is planning to have an exchange of ideas Setween the
Council and the Park Board at the Community Seminar which will be held on April
21, 1979. Mr. Rosland reviewed a tentative agenda for that meeting and will pre-
sent a final agenda for Council approval at the next Council Meeting.
In response to a question of Mayor Van Valkenburg,
ENERGY COMMISSION ACTIVITIES DISCUSSED. Mayor Van Valkenburg announced that the
Building Appeals Commission had agreed to function also as the Energy Conmission,
and that at a recent meeting a member of the State League had offered numerous
suggestions for the Commission's activities. The Mayor said that he had told the
Commission to decide for itself which activities it would undertake. No action
was taken.
ART CENTER COMMITTEE MEMBERS AFPOINTED.
woman Schmidt's motion was secandzd by Councilman Richards, appointing the fol-
lowing as members on the Art Center Board:
Johnson and Mrs . Shirley Taylor.
As recommended by the Mzyor, Council+
Mrs. Earriette Bach, Mrs. Shirley
Ayes: Bredesen, Courtney, Richards, Sclinnlidt, Van Valkenburg
Nays: None
Mot ion carried.
COUNCILWOK'iN SCIWIDT APPOINTED TO H. R.A.
Councilman Richards
appointment of Councilwoman Schmidt as a member of the IIousing and Redevelopment
Authority to fill out: the unexpired term of Mr. Char]-es Freeburg, which term of
office runs until April 1, 1981.
As recommended by Hayor Van Valkenburg,
motion was seconded by Councilman Courtney, approving the
Ayes :
Nays: None
Mot ion carried.
Bredesen, Courtney, Richards, Schmidt, Van Vallceilburg
INTERSTATE 494/PRAPcTCE AVE. INTERCHANGE DISCUISED. In response to a question of
Councilman Courtney regarding a letter to Comn)issioner ICremcr f ron: Cominissiosler
Richard P. Braun of the Hinnesota Department of Transportation, Nr. Rosland
recommended that Commissioner Kremer be encouraged to continue to work with the
Minnesota Department of Transportation and encourage the implimeutation of the-
D>JM Report as it pertains to the interchange at Interstate Highway 494 and
France Ave.
its adoption:
BE ET RESOLVED by the Edina City Council that Commissioner Richar3 Kreljler be
encouraged to continue his communications with the Ninnesota Department. of Trans-
portation in regard to the France Avenue / Interstate Highway 494 interch3nge; and
BE IT FURTHEE RESOLVED that the D$JZ.I Report for that interchaege be further
studied and inplimented at the very earliest opportunity in crder to improve the
flow of traffic in the area.
Hotion for adoption of the resoluiion was seconded by Councilwoman Schmidt.
(
Councilman Richards then of fered the following resolution. aiid noved
RESOLUTION
I
Rollcall :
Ayes : Bredesen, Courtney, Richards, Schmidt, Van Valkenbufg
Rays: None
Resolution adopted.
EDEN TRAIRIE ROAD STREET NAME CHANGE DISCUSSED. Mr. Rosland recalled discussion
last fall on a renewed request of Mr. Sam Schneider to change the Eane of Eden
Prairie Road. The- Clerk recalled that Bir. Schpeider had called her late in. 1978 - and indicated that he was still interested in changing the street name but that
he would be willing to wait until spring for a new hearing. She recalled that
Xr; Schneider had not objected to reimbursing the City for its expense for the
new hearing. Following discussion, the City Clerk was instructed to call Mr.
Schneider
the understanding that Mr. Schneider would reimburse the City for its expense
in view of the fact that a previous hearing had been conducted. KO formal action
was taken.
HAl?sEN PlEKEl.!4SE AGREEMENT APPROYED. Mr. Rosland advised Council that .
to ask if he wants the street name change hearing at this time, with
agreemsnt has been worked out for the City to purchase the Car- Hansen property whkh is located East of Nalibu Drive extended and South of Grandview Park Gem-
eterY.
resohtion and moved its adoption:
BE IT RESOLVED BY TEIE EDINA CITY COUNCIL that the City Manager 2nd City Clerk are
hereby authorized to enter into the purchase agreement on the terns as presented
to the Council for the purchase by the City of the followtag described property
€or the sum of $35,000, plus certain road work to be done by the City, with the
aderstanding that either the Torrens proceedings be completed or funds escrowed
to’assure that it is completed:
I Followkg Some discussion, Councilman Richards offered the follow&g
RESOLUTION
All that part of Outlot A, Parkwood Knolls 20th Addition which lies-North- westerly of the following described line: Cohencing at the most Southerly
corner of Outlot E, Parkwood Knolls 20th Addition; thence on an assumed bear-
ing of Xorth 59 degrees 04 minutes 53 seconds East along the Southerly line
of said Outlot E, 390.00 feet; thence South 33 degrees 04.minutes 40 seconds
East, along the Southerly line of said Outlot E, 144.44 feet to the actual
point of beSinniDg of the line to be described; thence South 56 deg;rees 39
n?iIlutes 57 seconds West, 217.45 feet; thence Southwesterly, 145.64 feet along
a tangential curve to the right, having a radius of 385.02 feet; thence
South 78 degrees 29 minutes 14 ssconds West, 64.35 feet to the Westerly line
of said Outlot A and there terminating.
Motion for adoption of the resolution was seconded by Council-man Courtney.
Rollcall :
Nays: None
Resolution adopted.
’j Ayes : Bredesen, Courtney, Richards, Schmidt, Van Valkelzburg ,- I- CLAIMS PAID.
for payment of the following claim as per Pre-List:
Park-Fund, $4,345.25; Edina Art Center, $1,817.58; Park Construction $637.94;
Swimi,bg Pool, $288.58; Golf Course, $4,295.84: Arena, $36,815.31; Gun Range:
$604.77’1 Water Works, $21,411.65; Sewer, $99,546.10; Liquor, $18i3,260.04; Con-
struction, $1,225.63; IBR, $3,197.55; IBR #2, $47,302.50; Total, $534.351.58.
Notion of Councilwoman Schnlidt was seconded by Couneilrcan Richards
General Fund, $124,632.78;
Ayes : Bredesen, Courtney, Richards, Sclimide, Van Valkenburg
Nays: None
No tion carried.
6
Eo further business appearing, Councilnan Richards ’ motion for adjournment +s
seconded by Councilman Bredesen and carried. Adjournment at 7:45 p.m.
City Clerk 0