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HomeMy WebLinkAbout19790507_regular'' , , . MINUTES 1 - ' 2.e ' '* EDINA CITY COUNCIL HELD AT CITY HALL- I+ NAY 7, 1979 . v -3;- OF THE KEGULAR XZETING OF THE .3r , f- * I f [j Answering rollcsfl were members Bredesen, Courtney, Richards , Schmidt and Nayor Vm Valkenburg. MINUTES of April 16, 1979, were approved as submitted by motion' of CouncilwoA Schm2dt , secon2ed by Councilman Courtney. LDrcsent also pias Mr. Honer Kinney of the.Advisory Health Co&&ttee. I -I) Ayes: Bredesen, Courtney, Richards, Schmidt, Van Valicenburg .I Nays: Eone .E*. ,MotiGn carried. I' .+ BOY SCOUT TROOPS R3ICOGNIZED. fro= Good Samaritarr Church and Troop 196 from Diamond Lake Lutheran Church to the Mayor Van Vzllcenburg welcomed Boy ScoutXTroop 68* meeting. , r. t. t RQBEXT ?I- BAHNEbfAH RECOGNIZED BY COUNCIL. Robert X. Bahnemn a reproduction of the Erlina Seal which Mr. Bahneman had carved and ichich he had presented to the City. - and commended for his outstznding work in carving the seal. "kSPECT FOR ' MI? WEEK'' PSOCLkMED. Mayor Van Valkenburg presented to Nr. Nr. Bahneman was thanked by the Council -. . ,' Mayor Van Valkenburg issued the followjng pro- .e clamation: + -,lmEREAs, crime and its effect upon the lives and property of our citizens continue PROCWATION _. 1 f u-dirr;irrished, despite efforts by government, citizens' organizations and my individuals; and 'I@EREL4S, the problsms of-crime touch and affect all segments of our society, under- ,prkirig md erocting the moral and economic strength of our communities,and the.ir cftfzens; and t. 'IZdE?EAS, there is still a reluctance on the part of many citizens to'knvolve 1 rshemselves in actions to insure the protection, rights and well being of their, I , .f f ellqw, citizens ; 2nd fpXEAS, Optimist clubs md their members continue to sponsor and suppor,t program a%ned at coz5attirrg crime, ani! disrespect for law through year-roud efforts;,.,. RW, TEEREWP', BE IT RZSOLVED that I, James Van Valkenburg, Mayor of the. City, of Edina, $0 proclah the veek of May 1-7, 1979, as I ,$ 1 P IiESPECT FOR LPJJ WEEK , .=n$ askrail citizens of.the City of Edina to join with the Optimkts in cayrying - qik -nesszge ,of respect cfor law t3 other citizens, and by example, exercise . rc.5:pon.sZd.e c?tizenship . *:-i.-.- 5- ~ -; -,~-. WY 3rf . '..P3 6. ,- --- i STOI'X S~V~Z .WROVBiENT NC, ST.S-161 APPROVED. __ * .-hearkg ~cra Storia Sexer Improvement NO. P-ST.S-161 ha2 been continued from the; *-. wr - Comcil. Xeetir-g -of April 16, 1979, so that results of the televisim of the. pipes .,;.could be stndied. Nr. Hoffman recalled that- thg public Xr. -doffma advised that SKI blockages exist in the pipes, -i.r - w@+ would. cause ssweragz hackLvs and reconmended the construction of Revi.e@r - Altem&e C xhich would provide for retention of water on the sckcol property..& Under -Nternste C, storin water pipes would..be installed in Tower Street between 'I~qod&alr_s and St. Johns Avenues and in Wooddale Avenue from Tower Street to inter- The project also would .tacludg,back ,$ard pipibg as jequested by owners of property with particular grobl6ms. . - ,. li*- I. ..d - ~ cept wZqh a large pipe to Ennehaha Creek. % ma^; said that the assessment district would be more clossly defined if theipro.ject - .%,.:+*$off- f" . 'propssed to be assessed at an estimated ,$.0358 per square foot. is approved and' recornended that, before the assessment hearing, extFaord$n,ayy. assesperts bie recornended f 6r certain specially benefited areas. qost of. t1nk ' rGcomeoded project (gevised Alternate C) was given by Kr. Hoffmzn at $325;438, At%ention.wasl called to a letter fram Dr. Dpald I. Pi-or, Assistani: Superintelident for-Busiiiess Servicgs Services for Zdina School Distric'; 273, proposing that a r'iqn sych'a? Brauelr lssocia-ies be einployd to represent thc interests of the Schop'lL District .and Kto consul: with the City Engineering" Department on the design anC spebifica- iions hr hthe work -io be done 011 their property. A letter &xpresainG bpposition to the im2rovemer,t fron IJr. and Mrs. John E. Gadey was also noted. Councflman Rr;c@ards saiii that he still is not convinced that the proposed-improvemedc.%ilZ heI?-the Tower Strzei sanitary sewer bgckup problehs. of CouncilmaT? Richzrds, City Attorney Erickson said that he did not -2hinlc.5.t wbdd until a 12,ter ditr, Speakkg 5~ favcr QE the inprovenent were Els. Mikrgzret: .Bran& e+&rg, 5813 iishcro5t iive:, '2nd ~r: Ro5ei-t ~ee~~e.r, 5805 Concord Ave. J In res?onse tc conmats 'iwdz in +ospGsitimi to, th& -hprovzmer,t by Mr. 'Mich&el44. Jones 'axid" Er. -vq e ' 2, 'li - x> ~ ' In C-sphse td a question 'b-2 legzl to Order the 2ntire'improvement a& postpone the Tower Stree't pbrt4bn- I' t. t *;- lic?m& fci?r,ey, butl: of Oak* DrZ$@, 12&o su&e3Btedtthat the improvement be paid, fwin , _. ." yr I. * . r '. L r.i I .* 3'. *.*I 6 '.b 'F f. -' ' ,* ! .. 5/7/79 . '. an Va+$$@ e storm se 1 trict wiil be paid for the usk of their land. Ro'dd, was told t Upon inquiry, Mr. Hoffman said that it would not cost any more to divide the project into twc parts, but that he would not recommend such action. It was also brought out that sanitary sewers on Tower Street back u:, after only a two offered the following resolution and moved its .adoption: ' or three inch rain. No further discussion being heard, Councilnan Courtney RESOLUTION ORDERING IMPROVEMENT STORM SE~~ER IMPROVEFIEKT NO. ST.S-M~ BE IT RESOLVED by the City Council of the City of Edina, Ninnesota, that this Council heretofore caused- notice cf hearing to be duly published and mailed to owners of each parcel within the area proposed to be assessed on the following proposed improvement: 1. CONSTRUCTION OF STORM SEWER IMPROVEMENT NO. ST.S-161 IN THE FOLLOWING: Wooddaie Ave. from Storm Sewer line between Philbrook Lane and Woodland Rozd to Tower Street; Tower Street from - idooddale Ave. ,to St. Johns Ave. ; Ease- ment line Lot 1, Slock 1, Haney's Addition from Tower Street to Northwest corn2r of said Lot 1; Easement line Lots 23-24, Block 8, Fairfax Addition; ' FromTJ. 58th Street to 60' + South; Easement lirLe Lots 20-24, Block 7, Fair- fax Addition; From W. 58th Street to 260' + South; Easement line Lot 1, 23 and 22, Block 5, Pairfax Addition, from W.-58th St. to 120'-+ South; Drainage Pond Easterly 400' of Parcels 5600 and 5000, Section 19, Township 19, Range and at the hearing 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 construction of said improvement, including ali proceedings which may be necessary in eminent domain for the acquisition of necessary easements and rights for construction and maineenznze of such improvement ; that said improvement is hereby designated 2nd shall be referred to in all subsequent proceedings as STORM SEWER 13PRCVEMENT NO. ST.S-161 arzd the area to be specially assessed therefor shall include all the area commeccing at the Nortliwest corner of Lot 20, Block 10, South Harriet Park Addition; thence Easterly along the North line of said lot 20, a distaiice or' 60'; thence SoGtherly parallel to and 60' East of the East line of Wooddal-e %AVe. to the South line of Lot 18, Block 11, South Harriet Park Addition; thence East to the Southeasz: corner of said Lot 18; thence South'erPj to the Southeast corner of Lot 11, Block 11, South Harriet Park Addition; thence Easterly 62 . feet along the North line of W. 56th Street; thence Southwesterly to a point in the North line of Lot 8, Block 2, Colonial Square Addition, said point and Easterly thru the center of Lots 8 thru 3, Block 2; Colonial Square to-the East line of said Lot 3; Thence Southerly along the East line of said Lot 3.to the North line of Lot 9, Colonial Grove Add'n; Thence Westerly along the Earth llne of said Lot 9 a distance of 35'; Thence Sout'nerly.ac right angles a.distanca us' 70'; Thence Southwesterly .to the Southwest cornzr of said Lor 9; Thence South-. erly along the West line of Lot 10, Colonial Grove Add'zl. a dfstance of 30' Souch of the X?ortfr_iJest corner thereof; Thence Southeasterly to a point.65' East of thz West lhc an2 52.5' North of the South line of said Lot 10; Thexce Southerly to a ?oint fn the South line of Lot 11, Colonial Grove Add'n. said point being 65' East of the Southwest corner thereof; Thence southeasterly to the Southeast comer 12 and tke South line of Lot 21, Colonial Grove 2nd Add'n. to tbe cezter line of the center line of Oaklawn Ave. to the South line of 1.J. 58th Street; Thence West- erly to a point in the North line of Lot 24, Block 3: Fairfax Addition said point behg €2' West of the East Line or' said Lct 24;'Ehence Southerly to a point in the South line of- Lot 16, 'Block 3, Fairfax Add'n. said point being 67' West'of the , . East line'ok said Lot 16; Thence Westerly to the Southwest corner of Lot 9, Block - 4, FaLrfo:.: Add'n; Thence Souzherly along the center of Block 4, Fairfax Add'n. and its extension to the center lhc of W. 59th Street; Thence Northwesterly to.2 point in the South line of Lot 13, Elock 5, Fakfax Adcl'n. said point 6cing 40' Wcst or' *,t:est of the Sottthczst corner of said Lot 13; Thence Northwesterly Lo :he Ncrthwest - Corner of Lot 16,, Block 6, Fairfax Addition; TIIence Southwesterly to the SouthrJe3t ,cazhcr sf Lot 12, 3lock 7, Fairfax Addition; Thence Westerly along the North line of \.I., 59ch Street to the center line of Ashcroft he.; thence Southerly along the I. cerL'ier line of As!icroft Ave. to the ccnterl.ine of W. 60th Street; thence SbuthcSt*- erly to the Scutheast corner of Lot 5, Block 2, Virginia Ave. Addition; Thenkc I4csterly to the Southwest corner of said Lot 5; TIicncc Southerly-along the East . 1j.n~ of Lot 13, 3loclr. 2, Virginia Ave. Additkn tu the Southeast' corner or' scid -rzot 12; 'i'l,cncc iJcscerll; tc the Southwqst corner of said L@t 1.2; TfiCnCe Weszerly . tD ~11.2 Souti1c:iE.t cotncr-of ~0,t 5, ~ii~ck i, 'J4irginSa Ave. hdrlitdoi>; ThcncC I*fcstcrlY to Lhc ~cut1lwc:;c ccxncr of s::id 1,ot 5;. ~~lcnce ~ur1;13 a~.on~ tile :*icst line of said r.. ,, * 24; * * . being 76' East of the Northwest corner thereof; Thence Southerly, Southeasterly ' . 'of Lot 12, Colonial Grove Add'n; Thence Easterly along the South line of said Lot ' - Oakkm he. estended Nsrth; Thence Southerly along the Northerly exteasion of .. -* 3/7/79 I00 .. . . 'V Lot 5 to the Soutlicast corner of Lot E, ijlock 1, Virginia Avc. Addition; Thence We'sterly to the Soutiwest comer of sai4 Lot 12; Thence Northwesterly to k-poir;~ .in thc E?st line of Lot 2, Block 1, Code's First. Ahd'n. said poinc being iO'.Sourh of the Northeast corner of said Lot 1; Thcncc h'ortherly along thc East line of said Lot 2 and its extension to the North linc of W. 60th Street; Thence West along the North line of Id. 60th Street to the East Right .of Nc?y fine of State .!Ivy. 100; Thence h'orth along the East Right of Nay line to the Northwest cornet of Lot 8, Block 2, School Manor Addition; Thence Northeasterly to a point OG the !$est line of Lot 4, "ulock 2, School Mnaor Addition said point Seing'40' South Q€ the Norihwest corner thereof; Thence Easr parallel to the Eiortii line of said Lot 4; Thence Northeasterly to the Rortheast corner of said Lot 4; Thence Northeast- erly to the Northwest of corner of Lot 1, Block 1, School Manor; Thence North an a~ extension of the East line of'Ruth Drive, a distance of 300'; Thence North- . westerly to a point 700' North of the centerline of Id. 59th St. and 235' EIzst of the East Right of Kay line or' State Highvay 100; Thence West parallel to the center lirre of 11. 59th St. to the East Right of Way line of State Highway 102; Thence Xo4th along the East Right of Way line of State Highmy 100 to a point- _* 115' South of the North line of Lot 3, Block 1, Golf Terrace Eeights; Thence Northeasterly to the Noitheast corzler of said Lot 3; Thence 1Gorthwesterly to a pokt 270' Kortl.1 ~f the South line and 170' East of the Iqest line of SectTon 18,. Tawnship 28, Range 24; Thence East parallel to the South line of S.18, T.'28, 9,. 24 8 distance of 1340'; Thence South 270' to the Northwest corner of Lot 7, Block 3, Hansen and Parks 1st Addition; Thence'South along the Best line of saZd Lot 7 a distance of 60T;wThence East 60' South of and parallel to the North line of Hznsen acd Parks 1st Addition to the East line of Lot I, Block 1, Eansen and larks 1st Addition; thence Northeasterly to point of begianing; and, in-ade- tion, the followh,o: Lot 3, Block I, How's Addition; Lots 2 thru 6, MacMillan's Zirst Additioc; Lcts 1 and 2, Block I, Code's First Addition; Lots 6 thru 11, Wrgioia Ave. Addition; Lots 10 thru 12, Block 4, Fairfax Addition; Lots 12 thru 14, Block 6, Fairr'ax Addition, Lots 13 thru 24, Block 10, Fairfax, Addition; Parcel 76.201, Section 19, T. 28, R. 24. Eotion for adoption of the resolution was seconded by Councilman Bredesen..;. r' . I 7 L *- Roilcall : I* I Ayes : Bredeseri, Courtney, Schmidt, V.=n Talkenburg Eays: Richards, who stated that he thought that improvement shoultl be dqie ia t~o parts to see if .the! Tower Street sanitary.sewer backups would be . 1 *.,e .* -.alleviated before constructing the entire iinprovement . -1 NI Resqlutfon adopted. I LOT 1,'iLOCK 1, GLEASON 3RD ADDITION DIVISION APPROVED. Affidavits of Xotice were .pressnced-by Clerk, approved as to form and ordered placed an file. sezted the petitzon to divide L3t I, Block i, Gleason 3rd Addftioa along th&-,party ~afl as recornended by the Commity Development and Planning Codssion. itns'.bsing heard, Councilman CourtneT cffered the following resolution and moved .its ado2ticc: -3 - KESOLUTION XiEEW, the following described property is zt present.a single tract of 1pnd: SVmWS, fhe o'mer has requested the subdivisicn of said tract into separate par- . ,- :r d. Mr. Hushes pre- ,170 tobject- Lot I, Block L, Gleason's 3rd A6dLtion;'and ,1? -* .. . rr cels (herein called "Parcels") described 2s follows - *- : .r That part of lot 1, Block I, Gleason 3rd Addition, Hennqirr County, eastkrly line of said Lot 1 a distace of 47.0 feek Northeasterly of,t$e most Southerly comer thereof t9 a point on the Northwesterly line of *. said Lot 1, a distance of 47..0 feet Nortkasterly of the most Northwest.; Yhat part of Lot 1, Block 1, Gleason 3yd Addition, Hennepin Csunty, I , Eianesota, except that part lying Souzhwesterly of a line run'from a . p2int or, tk Southeasterly line of said Lot 1 a distance cf 47.0 feet I. . Northeasterly- of the roost Southerly comer thereof-eo-a -po%nk on-the- , Korthwesterly line of said Lot 1, a distance of 47.0 feet Nortpeasterly . 9 of the most Northwesterly corner thereof znd tS2re teEmin3t.hg; an+ . \CEE€W.S, thk requested subdivision is nuthor'ized under Ordinance No. 1801 it h2s beea determined thzt compliance with the Subdivision and Zockg Regulacians of the C&y of Edina will create an umecessary hariship and said Parcels as sepzr- ate cracts uf land do not Lnterfere with Sie pcrpws of the .Su3diviatan and Zoniag Xegulations as contained in the City of Bdina Czdinznce Nos, 811 and 501; ?Kli$, 2PXREFOP3, $t 57 hereby resolved by the Clty Cculicil of the City oJq Edins Chat the- cmveyznce acd oxtilership of thr+eco~j~;dmve descriS~il Farce+ as seppzs- ace it~acts .of 'land Is hereby afipp.wxl and the requimnents ax? ?.;ovisiions .of. Ordhanc2 Ecs. -511 and 801 are here$y* wahrcd to aTl&~ said divi:.'con and c0ii-c .: , Ninnesota, lying Southwesterly of a line run from a point oi? the SoutE- -. . . 1- . .. E 1 .' e erly corner thereof and there terminating; aad * j. ~ - I - 5/7/79 A<,** '*'*:<> tind,"bGt' only , to the , OrGinance No. 8Gl and Ordinance No,-811*and subject to the limitations set out in Ordinance No. $11 and said Ordinances are not waived for any other purpose or*as to any other provisions thereof, and further subject, however, to the provision that no further subdivision be made of said Parcels unless made in czmpliance with the pertinent ordinances of the City of Edino or with the prior approval of chis Council as my be provided for by those ordinances. Motion'for adoption of the resolution was seconded by Councihan Bredesen. Roll ca 11 : Nays: None . Ayes: . Resolution adopted. Bredesen, Courtney, Richards , Schmidt , Van Valkenburg * LOT 1, BLOCK 1, GLEASON'S 3RD ADDITION CONNECTION CHARGES -4PPROVED. Courtney offered the following resolution and moved its adoption: 3E IT RESOLVED by the Edina City Council that connection charges for Lot 1, for the following improvements: Councilman RESOLUTION .Block 1, Gleason's 3rd Addition be assessed over a six year period at 6% interest Watermain Improvement WM-168 $ 50.45 -. Watermain Improvement WM-186 698.24 Sanitary Sewer Improvement SS-2 77 1,108.78 MotLon for adoption of the resolution was seconded by Councilman Bredesen; 'Rbllcall : Ayes : Bredesen, Courtney, Richards , Schmidt, Van Valkenburg W~zys: None I\ - Resolution adopted. - DCN BERG CONSTRUCTION COMPANY PRELIMINARY PLAT AND ZONING HEARING DATE SET. As recommended by Eir. Hughes, Councilman Richards' motion was seconded by Comcil- 'wornail Schmidt, setting heariag date for preliminary plat and PRD-2 zoning for May 21, 1979. The property is generally located North of the Crosstown Highway - aod West of the MI?&S Railroad tracks. c Ayes : Bredesen , Courtney, Richards , Schmidt Van Valkenburg -? -I Nays: None Notion carried. I' THE TIMBERS PLAN AMENDMENT DISCUSSED. Mr. Hughes advised Council that Mr. Folke Victorsen has requested permissfon to shorten the cul-de-sac on the Westerly side of The Tiabers by approximately 40 feet. He sxplained that this modification to the approved plat would provide better grades for Lots 12, 13 and 14 but would make a steeper grade from the cul-de-sac to the property of Dr. Lewis and would cause the home on Lot 14 to be constructed closer to the existLng dwelling.. Victorsen urged that the anendnent to the plan be approved inasmuch as an error was made on the to2ographic map 2nd it is almost impossible to build on Lot 13. I Objections to the anendmeat of the plan were made by Nr. and Nrs. Harry Murphy, 6508 Indi23 Hills Road. As recommended by City Attorney Erickson, Councilwomzn 'Schmidt's aoticm referring the amended plaa back to the Community Development and Planning Coomission for its recommendations was seconded by Councilman Courtney. (See, subsequent discussion later fn these minutes. 1 ' * 14:. Rollcall : Ayes: Courtney, Schddt, Van Valkenburg Nays : 'Bredesen, Richards Eation -carried. Councilmen Bredesen and Richards clarified that they had voted '"gainst the motion because they would not vote in favor of ths plat amendment. Dr. Glenn'Lewis, 6325 Gleason Road, expressed concern about the safety of liis family be'cause of the steepness zf the slops. He requesteir ~.at.the developer be required to install a guard rail and that the City supervise the installation, and was told tliat the Community Devclopment and Planning Commission would review that request at the ti= it reviews the plat. Dr. Lewis then presented a letter to the Council expressing concern that Pfr. Victorsen is expecting him to pay a port- ion of the cost of installing the sanitary sewer for The Timbers. so fhat the road would not have to be tom up again, he would be willing to 'pay the additioilal cost cf having the pipes brought to the edge of his property, along withaany connection fees, at this tine, but that he would not expect to pay any additional costs. Che Developer's Agreemenrr, 2nd thzt it wouli: be up ti3 the individual parties to " resolve. ;"e clarified that the City could accomiiodate any agreenient but not force an agreenolit. Blr. Erickson assured Mr. Vlctorsen -that the availabi.lity of the system to Dr. Lewis will be consi2ered by the Counrlil, if imd when he conzects, as4 at that tine the Ccuncil will determine the appropriate charges. ciiscussion wzs had. At the end of. the irieetscg; Xr. Victorsen advrscc! the Council He said That, 9 Mr. Ericksori opined that this question could be deale with in "'' No further -; ~ .I 5/7/79 poa that he could not stand any additional delays for the projec; ind that he would proceed with the plat as originally approved. Council referring the matter back to the Community Ikvelopment and P1anning':Com- mission was then rescinded by motion of Councilman Courtney, seconded by Councif- woman Sc3midt. hctio-il takeii previousIy by tKe -t Ayes : Eredese?, Courtney, Richards, Schmidt, Van Valkenburg -- Nays: None' -., I ri .$ t "I t I,. 1, Motion carried. .I BLOCK 5, EDINA INTERCHANGE ADDITION EASEMENT VACATION APPROVED. Affidavits of notice were presented by Clerk, approved as to form and ordered placed on file, 30 objections being hsard, Councilwoman Schmidt offered the following resolution and lcoved its adoption as recommended by Nr. Hoffman: RESOLUTION VACATING EASEMENT FOR SANITARY SEWER PURPOSES WHEREAS, a resolution of the City Council, adopted the 2nd day of April, 1979; fixed a date for a pu51iz hearing on a proposed vacation for sanitary sewer pur- poses; and WXEPmS, two weeks' published and posted notice of said hearing was given and the hearing was held on the 7th day of May, 1979, at which time all persons desiring to WHEREAS, the Council deems it to be in the best interest of the City and of the pxblic that said easement vacation be Eade; and WF-EREAS, the Council has considered the estent to which the vacation affeck 1. existing easements within the area of the vacation and the extent to which the vacation affects the aGthority of any persm, corporation, or municipality owning or controlling electric or telephone poles and lines, gas and sewer lines, or water pipes, mias and hydrants on or under the area of the proposed vacation, to con- tinue mintaining the same, or to enter upon such easement area thereof vacated to maintain, repair, replace, ramove or otherwise attend thereto. KOW, THEREFORE, BE IT RESOLW3D by the City Council of the City of EdZna, Hennepiz Co~aty, Niiinesote, that the following described portion of the sanitary sewer easement be and is hereby vacated effective as of May 8, 1979: -- .- . be heard were given an opportunity to be heard thereon; and .t e: " That part of Lot 2, Block 3, Schey's Parkview 3rd Addition lying Easterly and Southeasterly of the following described line: conier of said Lot 2, thence West along the North line of said Lot 2 a distance of 132.@ feet to the actual point of Seginning of the line to be.-, . descSLbed; thence Southerly parallel with the East line of said Lot 2, a" ' 'distance' of 60.0 feet; thence Southwesterly to a point on the South line ',of said Lot 2, a distance of 200.0 feet of the Southwest comer or' said Lot 2, .md there terminating; .L Commencing at the Northeast C' > -7 a&d that the clerk is authorized and directed to cause a notice of completion of proceedings to be prepared, entered in the transfer record of the County AudiEor, Section 412.85 I. %ation for ado?tioa of the resolction was seconded by Councilinan Bradesen; A * R9llcall: sa=d 25- Llied with the Register of Deeds, iz accordance with Ninnesora Statutesi -%' =id<*: Ayes: Eredeaen, Courtaey, Richards, Schmidt, Van Valkenburg Nzys: FoiIp_ t I. * , ;" Kotion carried. * -- h - ;r: GFSiDVIEW P-W XiZMOVAL OF EAKTH AND PA?? GR4D1kG PJ?D DRAWAGE BID AWAIXDED":""-MZ-. Rashnil presented tabulation showing Shafer Contracting Coxripany being the only bid- der for removsl of earth ~ci park grading and drainage 5n excSenge for gravel, saZd bid being r'or $702.50. ContractTag Company as recomiended by ths City Manager rds seconded by Councilnan Courtney. .- , Ayes : Bredesea, Courtney, Rlchards, Schmidt, TJm Vdkenbmg Councilinvl Bredesen's motion for award of bid toh Shafer - -* - -%w .- =. r -t <.& Nays: aonh irD";i0=2 carried. ,- FGNGEX GOLF COURSE CAR BID AWAXDDEU. (ranger car) , with Egeberr: Cycle Coxpany Sidbing $1,995 -00. motioz for mard to Golf Car' Midwest as reconxieiided by the City Y&nager,-was see- $1~. Rosland presented tabulation of bids '"showing Golf Czr Itidwest low bidder at $1,950'.00 for a. 1379 Yamaha Golf Car *" Councilman- Court3ey's onded by Comcilman Brcdesen. ' - -.ip . .r7- Ayes i Nays: None Breceseii, Courtney, %Richards, Schmidt, Van Valkenburg r- f ~ L '. tl .I ,110 t iay carried. QY L!Jq?j NOlJ3X.S BID A:-JL\Xi2ZD. -_- lilr. Rosland gh,o\rd tabalatic'n or' three'bids receive& for 20 la?A ii~owers fer & ?ark and R&kr&tio? llep'ntnrnt. Jerry" .; %ardr?are low bidder at' $1 T680.30, Target" Stc-res at $I, 989 -013 ' znd Our &-m H;rdware ac $1,9%=00, Tabulation showed v Coun'cil.t;oma:; S'cEilXidt's notic;;! €or award to Teronmnded , =, 0 r- 103 I Tow bidder , Jerry's Hard uncilmail; Richards. . ~ LA+- ~s : ,WedesenLI" CourtGgy Van Valkenburg I ~ ys: None .- . --. t ion carried =. - POLICE LIAEII,ITi INSURANCE BID AWARDED. Mr. Rosland, presented tabulation of two bids for Policz Department liability insurance showing Drake Insurance, the present carrier, bid of $8,708.00 ($150,000/30~,0~0!500,000) and Ideal Mutual at $9,266 ($250,000/50O,000) Councilman Richards' motion for award to recommended bidder, Drake Insurance Company , was seconded by Councilwoman Schmidt. -Ayes : ,Bredesen, Courtney, Richards , Schmidt, Van Valkenburg flays: None Motion carried. *. BRAEMAR PARKING LOT AND STORM SEWER EXTENSION BID AWARDED. tabulation of two bids received for the extension of the Braemar Parking Lot storm Mr. Rosland presented sewer showing Btlllock Construction Company low bidder at $3,696.00 2nd Veit and Company at $4 , 136.00. CouncilwornanAchmidt '8 notion for award to recommended low . bidder, Bullock Construction Company, was seconded by Councilman Richards. Ayes: Bredesen, Courtney, Richards, Schmidt, Van Valkenburg Nays: None Motion carried.. BRAEMAR ARENA ENTPdCE FACING BID AWARDEE. bids,,for facing of the entrance to Braemar Arena. Stucco Co. bid of $1,888 and Reding Drywall Construction Co., Inc., at $1,875.00. Motion of Cosncilman Bredesen for award to recommended low bidder, Reding Drywall, was seconded by Councilman Courtney. Mr. Rosland presented tabulation of Tabulation showed Joe Nelson Ayes : Bredesen, Courtney, PAchards , Schmidt, Van Valkenburg Rays: None 1 , /I Motion carried. MC CAULEfTR4IL BUS SERVICE REQUESTED. McCauley Trail. Mr. Rosland sard that he would forward the request to the Metro- politan Transit Commission. No formal. action was taken. ROBERT W. P-EIS LETTER ON BICYCLE PAWS REFERRED TO PARK DEPARTIGNT. Council's attention v7as called to a letter from Mr. Robert W. his, 5723 View Lane, sug- gesting that the paeh located S0ut.h of Vernon Ave. between Schaeffer and Olinger be named for Mr. Czrl Hansen or to horror some City official who h2d made a ccntribution to Edina. 2 red paving brick be placed every yard or so, rather than using the ye.?.low painted line. The letter wrs referred to the Park Board by motion of Coui-tcilman Courtney, seconded by Councilman Bredesen. Council's attention was called to a ' d< letter from Mrs. Paul P. Hofnagle, 6708 Sally.Lane, requesting bus service along Mr. Amis also suggested that the path be resurfaced arid Ayes : Bredesen, Courtney, Richards, Schaidt , Van 'Jalkenburg Nays: None Motion carried. SAINTS VALLEY KCEW ROLLER SKATING CENTER DANCE HALL PERHIT CONTIMUED. -- .--. As requested by Saints Valley View Roller Skating Center, Councilwoman Sclinidt 's motion cont- ,.linuing consideration of the Dance Hall Permit mtil May 21, 1979, w2s seconded . by Councilman Courtney. t *' .*. : & . Ayes: Bredesen, Courtney, Richards, Schmidt, Van ValkenSurg nays: None ,: -3btion carried. LOT 2, BLOCK 3, SCHEY'S PIZRKVIEW 3RD ADDITION EASEPRNT VACATION DATE SET. As recomneDded by Mr. Hoffman, Councilwoman Schmidt offered the following resolution and moved its adoption: %* RESOLUTION CALLING PU33LIC HEAXING ON VACATION OF EASEMENT FOR DRAINAGE PURPOSES BE IT.RESOLVED by the City Council of the C,ity of Edina, Hennepin Coxnty, Ydnne- . sota, as follows: - , 1. I It is, hereby fGuIid and determined that the followkg described easemeat for dra,.inage purposes should be considered for vacation, in acaordance with I the prc- visions of lfinnesot a Statutes, Sections 4 12.85 1 and 169.29 : That part of LoZ 2, Block 3, Schey's Parkxliev Addition, lying Easterly axd. Southeasterly of the following described iine: east corner of said Lot 2, thence West along the North line of said Lo: 2 be described; theme Sorrtheilg parail.el with- the East line of said Lot 2, of said Lot 2, a distance of 200.0 feet'l.lcst of the Soiitheast corner of said TD~ 2, and there terminating. . Conrnencing at. the h'ortlr- . a distance of 132 .O feet to the actual, point of Seginning of the line tc , :, , )I t . a distance of 60.0 feet;.thence So~tf~~e~terly to a point on the South lins 183 . 5/7/79 . / 2. TILS Council shall meet' at the rime 'and place spec € 2d 5n the €om- oT no ice included in paragraph 3 heieof for the purpose of holding a public 1i8aring ok whether such vacatim shall be made in the interest of the public'. 3. The Clerk is authorized and directed to cause. notice of tile time, place and pnrpose of said hearing to be publisher2 once a week for two weeks, in the Ed,ina Sun, being the officisl newspaper of the City, the first publication at least 14 days prior to the date of such hearing and to po'st such notice, at least, 14"'days prior to the date of such hearzng, in at lsast three (3) public and conspicuous places within the City, as provided in Niiiaesota Statutes, Section 412.851. Such ootice shall 3e 5~ su3stantially the following form: 1 * (Official Publication) 8. CITY OF EDINA 4801 W. 50TH STREET EDINA, MINNESOTA 55424 -1 NOTICE OF PUBLIC HEARING ON VACATION OF EASEMENT FOR SANITARY SEVER PURI?OSESr I1 IN THE CITY OF EDINA, HEhWIN COUNTY, MIN8XSOTA NOTICE IS SERE33Y GIVEN that the City Comcil of the City of Zdina, Hennepin County, EfiIlIleSOta,tiTfll meet at the Edina City Hall, 4801 w. 50th St., on June 4, 1979, at 7:OO p.m., for the purpose of holding a public hearing on the proposed vacation ,of the following easement for drainage purposes: .; I That part of Lot 2, Block 3, Schey's Parkview 3rd Addition bing Easterlyeand Southeasterly or' the following described line: corner of said Lot 2, .thence West along the North line oE seid Lot 2, a '- distace of 132.0 feet to the actual point of beginning of the lirre to be described; thence Southerly parallel with the East line of said Lot 2, a distance of 60.0 feet; thence Southwesterly to a point on the South line of said Lot 2; a distance of 200.0 feet West of the Southeast comer of said Lot 2, and there terminating. Commencing at the Northeast All persons who desire to be heard with respect to the question of whether or not the above proposed easement vacation is in the public interest and should be'nade to which such proposed ezseiasnt -vacation afiects existing easements vithin the area of the proposed vacation and the cxtent to which the vacatlcn affects-the authority of any pPrscE, corporaticn or municipality owning or controlling clp_ct- - ky12rzn2s CII or wder the Ere2 of the proposed vacation, to canthue naiateiaing - the same or to enter upon such easement area or portion thereof vacated to n;ain- *specifying in any such vzcatiorr the extent to which any or all of any such ease- ,meets, znd such authority to maintain, and to .enter upon the area .of the: proposed vkcation, shall continue. ' - .shall be heard at said time and place. The Couocil shall consider the extent . I . I . Y- Ac or telsphone poles ad lines, gas and sewer lines, or water pipes, mains and - .+t2in, repair, replace, remvz, or otherwise attend thereto, for the purpose of SY ORDER 03 TKE EDINA CITY' COTMCIL-, '' p $7 Florence B. Hallberg Xotioh for zdoption of the resolution was seconded by Councilman Rifiards'," "i-. L I ,I$ 1; -11. * *. , 1' I i .i -Y f* IC City Clerk *: -.? Xollcall : & Ay2s : :Bredesen, Courtney, Richards, Schnidt, Van Valkenburg Xzys: Norre . " -*. ' Eesolution adopted. .' " BXC?AT8XY XETIRDEST POLICY CONSIDERED. Comcil's attention was called to a7memo- rsndurn regakding Xandatory Retireinent Yciicy which recomended thattkecity await fcrtkr clarificatian by the Departmknt of Labor aDd the State of 3Emesota:before ~- making any changes in the City's policy. No formal action was t-ahn., ' .-rr I Le 'r PBLIC OFFICIALS LIAEILITY INSURANCE DISCUSSED. attention to a renorandun? regarding pu3lfc of ficiiils ' liabilrty insurance i-ir'vhich Co~~cil was advised that Mr . Fred Gedelnan, the City' s ' iasurznce consult ant ,. has opiiled thzt Xidland Insurvlce Company "is a fim thzt is as cayable. of proridirrg, Edina coverags for its publkc officials' liability as the Forcia Insurance Compaiiy", axis thzt, based on the advice of Mr. Gedslmanzthe public official liability insm- any wzs placed v5th M5dland Insurance Cozpay effective Xay 3, 1979.'. No zxtXoa was taken. Mr. Roslm-d called', Founcil's ._ >lOWINGSiDE SCHCOL 3IlRCiASE AGREEYENT AL~ORIZl?E. fied himelf. fro= discussion OE the parchase agreement of Elorningside SchooLb Councilman Cotirtney assumed th2 chair. Xr. Rosland recalled tfizt the City of Ediua has used Com~~nity DevelopEen t Funds to purchase hmingside ' School znd the schzol pzoprty in hopes of fizdbg some wrthwhile zse for the building. ue I -..a ,,LG;n;a2xied -. .. Hay or Vaa Valkenburg disquali- salt 02 tke building to 2fr. aygc Xrs. Vallace 16. %tEe for .$40,000 .-D~-,:s c3eir share or' special assessments which %re outstanding agzinst the pry- 1' - 'P *= .. ,e. 7 1 .* 5/7/79 105 , perty, and zdvised that the Reckes had: agreed to the following conditions: ' st refusal if the property is d -*, - . 3, O".n The old bni/&hg wi1X.. - 2.~~ The City will liave the sale; The building can be used only for educational purposes; The owners will cover the City with their liability insurance; The City can use the building for a polling place; The owners will bring the building" up to code; The City will retain all of the land except that which is 10' on the North, East and West sides and extended Southerly to W. 44th Street 3. + 4. ' 5'. ' 6.' 7. Council was also advised that Community Development Funds which the City has received for the building will be rescheduled for other eligible activities in the Morningside area. Mr. Rosland advised Councilman Courtney that the only dis- advantage he could think of is that some neighbors might want the entire building torn down but that he believes that the City has retained adequate controls so could not be rented because Coinmunity Development: Funds had been used. discussion being heard, Councilman Richards offered, the following resolution and moved its adoption: BE IT RESOLVED that the Edina City Council does hereby authorize the Mayor and City Manager to enter into agreement for the sale of the new portion of Morning- * side School, subject to the.aforementioned conditions, for the sum of $40,000, . that there should >be no future problem. He explained also that the building No further 1 RESOLUTION +plus special assessments which are outstanding against the property. . Rollcall : L Motion for adoption of the resolution was seconded by Councilinan Bredesen. Ayes: Bredesen, Courtney, Richards, Schmidt * Nays: . None Abstaining: Resolution adopted. Van Valkenburg (because of a possi3le conflict of interest) & CABLE TV JOINT POWERS AGREEMXNT APPROVED; Mr. Rosland recalled that the Southwest Suburban Cable Commission represents Ediaa, Eden Prairie, Hopkins, Minnetonlca, Bloomington, St. Louis Park and Richfield, with Blooaington and St. Louis Park already having cable franchfses. He recommended that Edina participate in the joint pcjwers group in issuing invitations for applicafions, with the understanding ' I that each Cduncil will have the opportunity to review the frav-chise over the years. -ME Roslalnd pointed out that the joint powers agreement watlld give the City more strength particularly as to econony, the iissurance of good service; prograrming, and potential future problems, and enphasized that the fraachise should stay Kith- Councilman Courtney concurred with the recommendations will encompass the desires of all participathg cities 2nd thst a standard frzn- chise would be devK!,oped which will be acceptable to a11 cities. Bredesen said that he could see no rzason to jcin with other municipalrties when Edina could accomplish the same results on its own. ozfzred the following resolutiDn and moved its adoption: RESOLUTION BE iT XESOLVED that the Edina City Council approve Recommendatiom A and 13 as follows, wfth the understandiiig that franchises remain wfthir, political bound- aries, md wich the further understanding that the final decision still remains with the council: . ~ Recommeridatdon 'A: Allows Edina, Eden Prairie, Hopkins, Miimetonka and -Richfield (Bloomington and St. Louis Park excluded), to proceed in accordance with the joint powers agreenent already in effect , with cable television franchising, which fequires ?Jrittcn documentation on the needs assessment, end invitation for applicatiocs and the writing of a fraachke ordinance; and Reconunendatiun B: Allows Edina, Eden Prairie, Eopkins, Minnetcnka, Richfield , and St. Louis Park (Bloomington excluded) to continue through the franchising ryrocess up to the point of actually adopting the franchise ordinance which will be sdopted by the various City Councils, with a new joint powers group being made up of the council men-hers already seraing on the Southwest SuSurban Cable<Con- mission . Motion for aclqtioii of ",!;e- resolution was seconded by Councilwoman Schmidt'. * in:political boundarres. - to5 the City Manager and emphasized that the invitation for applicatfon for bids Councilman Councilman Courtney then ;I Rollcall : hyes : Courtuey , Schriklt, Van Valkenburg Nzys : Bredesen Resolution adopted. ' Abstaining: Richards (because of a possible conflict of interest) . ~ SELF INSURANCE LEGISLATION DISCUSSED. , X?. Rosland advised Cotlncil that, at the present tise, legislation Ear self-insurance has passed out of cornmittee in the House but is still in cornmitt-ee 2;: the Senate. -- He recommended that, since joint 5/7/ 79 IQS -. . \self insurance appears to be ;he best alternative dt the present 'time, 'the' st-'aff continue with the City's regular insurance policies and work with self 5nsuqance during the summer and fall. i c .' No formal actioii was taken. SOUTIDALE FORD DOUBLE EECKER BUS DISCUSSZD. Schm.idt that he would check the Sign Ordirzsnce in regard to the double decker"br?s parked at Soutkdale Tord. No formal action vas' taken. Mr. Rosland advised Co-mcilwoman ' - rt2 .. ?ARK BOARD MINUTES DISCUSSED. especially the Park Board Minutes of April 10, 1979, especially as they pertain to the use of the van, and to let him know their feelings. COUNCIL PICTURES DISCUSSED. mit pictures of themselves, which pictures will be hung in the foyer of the Council. Mayor Van Valkenburg asked the Council to 'review No formal action was, taken. I $fqor Van Valkenburg reminded Council members to sub- Room. No action was taken. 3LLXDATORY PLANNING ACT DISCUSSED. Hr. Hughes said that he would have a status repcrt ready for Council review'by the end of the summer. 30 action was taken. FRAXCE AVEhTUE/CROSSTOWN HIGHSJAY RAMPS DISCUSSED. In response to a question of the Xayor, Mr. Rosland advised that special signing will be installed for the ramps at Prsnce*Ave. and the Crosstown Highway and that Commissioner Krener has assured him that the work will be done as quickly as possible. County was unable to give him any reassurance to CounciT's concern about access to FairiTiew Southdale Hospital. No action was taken. BUMAN WLKCIONS COMMISSIOB MINUTES ilISCUSSED. to review particularly the Human Relations Commission Minutes of April 24, 1979, 2s to eheir goals and objectives. No'action was taken. In response to a question of Hayor V2n Valkenburg, i I Nr. Roslar,d said that the .. Mayor Van Valkenburg asked Council SEMIEAX F33PORTS submitted-by Lieutenant V5ncent Bongaarts and Mrs. Floreace Hall- berg were commended by the Eayor and Council. No formal action was taken. .1 .a *'AWARDS DIhm DISCUSSER. Councilman Richards expressed concern about the zrticle 51 the -- Edina Sm written by Mrs. Kay Brown in regard to ,invitations to the Awards Chrier ad suggested that the Eayor write to Krs. Brown explaining that no invita- t5ms had been sent. No formal action vas taken. '. '. 3PXDESEN PARK '5'9DICA'ZION EELD. ?ark which =as held on June 3, 1979. Mr. Rosland referred to the dzdication ok Sredesea j.. . , No action was taken. '8 i -7 i . i. 5LUAG3Rr S VAUTIOTJ NOTED. the office between May 21 and Nay 24, 1979. COLONIAL CXUXCH OF EDINA PAXKIXG LOT PETITION CONTImD. Mr. Rosland .advised Council that he would 'be avzy from: L .* No action was takae * '' _I Mr. Xcsland presentkd a '100% petition fl-om Colonfal Church of Edina requesting' the City tc yave the parking -lot on City property adjacent to 'the church praperty 2nd to assess fhe cosr*against ths church (Lot I, Slock I, Colonial Church First Addition). Mayor Vzn Valkenburg requested that the matter be continued to deternine the length of the assessment. The Xayor rsked Nr. Rosland to advise Mr. Burton iarson of the ?et:'-tion: actioc was taken. , n70 formal CITY OF ROSZAE FLOOD PLAIN MEETIKG DISCUSSED. letter from the City of Rosesu advising of a meeting to discuss fkmd,plak~ pro- blems which will be held at 7:OO p.m., June 12, 1979, in the Center Great Hall of the ihdisson Hotel. It was suggested that Councilma Courtney trjy tb attend the xeeting. PATRICIA HOD& SUIT NOTZD. .City Clerk relatLve to ari Accident of Ms. i'arricia Hodile.' The matter has been referred to the izsurance compa~y axid to the City Attozney. tzken. I RIhT NILE CEER XATEICSBED hISTRICT TOUR will be held on ;<a>; 21, 1979: , The city will OiiDIKANCE 'NO. 311-All ADOPTED ON SECONQ READING. Council's jzttention was called to a ND formi action tras taken. I 2 ..I Ccuncil kas advised that a suit had been.served on tke Ko formi action was * -J ,. ._. i. 2. 3e represenred. No action was taken. ' .-, following ordipance for Second Reading and moved its adoption: ** t I- T* ', Courcilnan Courtney 'offered -the +" ORDINANCE NO. 3 1 L-A1 1 * ' .'AH OP.DIEA?!~:Z,' AXElENDING CRDiN,U'CE NO. 31.1 TO PROBIEIT *. . ?.lbFERT.. DPiEAGP BY DOGS, TG PBO!IIQI~C;THE EfICTUTUiTION OR I .e * . DEFZCATIOX BY COGS UM 'PRIVATE PROPERTY TJI'JXAOUT THE CONSEW OF TilE 0!WER OR PCSSESSOR GF THEPROPERTY AHD TO P&QT,rZI?B THE 'PEI4GVAL OF DOGS' BASTES FBOM I'GBL3C PRCPERTY AND PUBLIC -- ACCESS . -- --- 5/7/79 1 ,TIE CITY COUNCIL OF TdE CITY OF EDINd, I.IINNESOTA, ORDAINS: ded t 01 of a dog shrall permit the dog to damage any lawn, garden or other property, public or private, or to micturate I or defecate on private property without the consent of the otmer or possessor of the property. It shall be the duty of each person having the custody or control of a dog to remove any feces left by such dog on any sidewalk, gutter, street, park land or other public property, or on any public area, and to dispose of such feces in a sanitary manner. It shall furthermore be the duty of each per- son having the custody or control of a dog when such dog is upon any of the places or areas described in the imediately preceding sentence to have in his immediate possession a device or equipment for the picking up and removal of dog feces. For the purpose of this section, "public area" shall include any property open for public use or travel even though it is privately owned. The provisions of this section shall not apply to a guide dog accompanying a blind person or to a dog wheD used in police or rescue activities by or with the per- mission of the City. *otherwise to allow dogs to be where they are otherwise prohibited by the ordin- ances of the City. Sec. 2. This ordinance shall be in full force and effect upon its passage and publication. Motion for adoptior, of the ordinance was seconded by Councilwoman Schmidt. This sectionshal.1 not be construed by implication or Rollcall: Ayes : Courtney, Schmidt, Van Valkenburg ATTEST Nays: Ordinance : Bredesen, adopted. Richards fdkk$:: Mayor a< L L $L City Clerk SANITARY SEXTAGE LIFT STATION AND FORCE MAIN NO. P-LS-9-B HZARING DATE SET. recopended by Mr. Hoffmn, Councilman Courtney offered the following resolution and moved its adoption: As RESOLUTiON PROVIDING FOR PUBLIC HEARING ON CITY SAXITAX SZWAGZ LIFT STATION -!D FORCE MAIN IMPROVEMENT P-LS-9-B The City Engineer, having submitted to the Council a preliminary rqort as to the feasibility of the proposed Sanitary Sewage Lift Station and Force Main Inprove- ment No. P-LS-9-B described in the foxm of Notice of Hearizg set forth below, and as to the estimated cost of such improvements, said report is hereby approve4 and directed to be placed on file in the office of the City Clerk. 2. This Council shall neet on MorLday, May 21, 1979, at 7:OO p.m. iri the Edina City Eall, to consider in public hearing the views of all persons interested in sa9d improvement. 3. place and purpose of said meeting to be published in the official newspaper ozlce The'City Clerk is hereby authorized and directed to cause notice of the tine, *,'a week for two successive'weeks, the second of which publication is tc be not ,less tharr three days from the date of said meeting, and to mail notice to all , affected properties in substantially the following form: (Official Publication) CITY OF EDINA 4801 W. 507% STREET EDINA, MINNESOTA 55424 NOTICE OF PUBLIC HEARIXG 1, $1 I .* * ,- t SANITAXY SEWAGE LIFT STATION AND FORCE HAIL IFPROVEMENT EO. P-SL-9-B THE EDINA CITY COUNCIL will meet at the Edina City Ball, on Monday, M2y 21, 1979, 'sat 7:OO p.u?., to consider tkie followiDg proposed ixprovenents to be constructed under the authority granted by Minnesota Statutes, Chapter 429. 'cost of said improvements are estimated by the City as set forth below: The approximate SANITARY SEWAGE LIFT STATION AND FORCE.MAIN ES TIMATEll COST $158,759.74 - The area proposed to be assessed for the cost of the'proposed sanitary sewage lift station and force nain inclade the following: Parcels 800, i2G0, 2802, 2850, 4800, 5300, 6000, 6400, 6800 and 8000 (South 2/3) of Section 32, Township 28, Range 24; Lot I, Block 1, Lot 2, Block 1; Edlna Office Center and Tract L of R.L.S. No. 1.129. f Fl.orenc2 B. Eallberg City Clerk I Pbtion for adoption of the resolution was seconded by Councilwonan Schm5dt. .-. r; 108 Rollcall : ' 5/7/79 Ayes: Nays: None Bredesen, Courtney, Richards, Schmidt, J'an Valkenburg Resolution adopted. CLAIIG PAID. for pzyment of the folloicing claims as per Pre-List dated May 7, 1979: $142,720.57; Park, $17,600.72; Art Center, $1,346.01; ?ark Construction, $2,690.58; Park Sinking, $13,515.00; Swiming Pool, $651.64; Golf Course, * $23,024.77; Arena Center, $5,510.96; Gun Range, $12.41; Water Fund, $20,942.01; Sewer Fund, $100,825.56; Liquor Fund, $63,960.03.; Construction Zund, $1,929.43;- IBR, $83,658.31; Total, $478,480.50; and for confirmation of payment of the following claims: Swimming Pool, $27.63; Golf Course, $628.42; Arena, $8,132.75; Gun Range, $33.64; $2 17,827.94. ' Nays: sone Motion of Councilwoman Schmidt was seconded by Councilman RicharXs Genegal: I General, $16,467.71; Park Fund, $1,556.70; Art Center; $174.36; Water Works, $2,931.85; Sewer Fund, $2,754.78; Liquor, $185,120.10; Total, t _- I* I Ayes: Hotion carried. 1 1- I 1 Bredesen, Courtney, Richards, Schmidt, Van Valkenburg .s Council's agenda having been covered, Councilman Courtney's motion for adjournment was seconded by Couacilman CourtnGyi Adjournment at 9:45 p.m. -. : i $5 .. ~ $k- . -- i 6- I- .* / * '. City Clerk 0 'I -? 1. ". %' % >* 5- c I. 6 \ -, e. Y. . ..I' \ t%* .vr : 4 J 'C * - : 1 1,' " 2 ;.f 1 -... .4 . 1 L I'%.!t". ** &* *P . .. . !'