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HomeMy WebLinkAbout19800317_regularEBNUTES OF THE REGULAR MEETING UP TIIE EDINA. CITY COUNCIL HELD iiT CITY HALL MARC11 17, 1980 1% Answering rollcall were members Bredcsen, Courtney, Richards and Playor Van Valken- burg. Present also were Elrs. Leslie Turner a!id ilr. Tom Oye ni the Hrmian Relations ,Commission, and Mnies. Helen PIcClclland nf the Comniu~iity 1)cvtlopmcnt and Planning Conunission and Allison Fuhr of tlic Citizens Safety Council. MINUTES of February 25 and Pfarch 3, 1980, were approved as submitted by motion of Councilman Courtney, seconded by Councilman Bredesen . Ayes : Bredesen, Courtney, Richards, Van Valkenburg Nays: None Motion carried. BOY SCOUT TROOP 198 WELCOHED TO MEETING. Scout Troop 198 to the Council Meeting, advising that they are working for their Mayor Van Valkenburg welcomed Boy Citizenship Merit Badges. EDINA GIRLS' GYlIXASTICS TEAM CONGRATULATED. Gymnastics Team had won the Minnesota State Tournament, Councilman Courtney offered Being advised that the Edina Girls' the following resolution and moved its adoption: IEESOLUTION OF CONGRATULATIONS WHEREAS. the Edina East Girls' Gymnastics Team has entered and won first place . in the Ifinnesota Girls' Gymnastics Tournament; and WHEREAS, this team has just completed a most successful year, having won every meet in which they participated; NOW, THEREFORE, BE IT RESOLVED by the Edina City Council that a Resolution of Congratulations be adopted and that this Resolution be spread upon the pages of the Minutes Book of the City of Edina; and BE IT FURTHER RESOLVED that appropriate copies of this Resolution be presented to Jean Barnard, Lisa Haugen, Peggy King, Judi Klein, Joy Meeker, Michelle Murray, Sue Niday, Randine Putz and Cindy Stephens and to Assistant Coach Jeff Reyer, Coach Cindy Bodine, Athletic Director Sarah Lykken,.and to Principal Rolland J. Ring on behalf of the citizenry as a whole. Yotion for adoption of the resolution' was seconded by Councilman Bredesen and unanimously carried. LJLBLIC HEARINGS CONDUCTED ON VARICUS PUBLIC IMPROVEMENTS. Affidavits of Notice were presented by Clerk, approved as to form and ordered placed on file. notice having been given, public hearings were conducted and action taken as here- inafter set forth. advised that the long range plan nect key areas throughout the City. improvements : - Due Mr. Rosland showed slides indicating existing sidewalks and of the City is to construct sidewalks to con- He then presented the following proposed A. CONSTRUCTION OF SDIEWALK IMPROVEPENT NO. P-S-27 IN TEE FOLLOWING: France Ave. from W. 51st Street to Crosstown Highway (West side) Mr. Rosland presented total estimated constructlon cost of $151,002.59, advising that the entire cost Is to be paid from Municipal State Aid Funds and that there will be no assessment against abutting properties. snow removal will be the responsibility of the City, that the siclevalk is proposed to be 5 feet wide and that alignment will be varied to protect existing property features to the greatest extent possible. Letters of endorsement of the project were noted from Mr. and Mrs. Edward Perry, 5732 France Ave. S., Mrs. Aldora Hallaway, 6101 France Ave. S., and Walter C. Gustafson, 3812 W. 57th Street. Council was also advised that Northern States Power Company will move its poles at no cost to the City. Questions as to the reasons for installing the sidewalk on the West side of the street were asked by Nr. Robert Wilcos, 6217 France AVP. S.: and by Mrs. Robert J. Stanek, 3820 TJ. 55th Street, and Jerry Pzullson, 5920 France Ave. S., who objected that the sidewalk should be constructed on the East side of the street. Mr. Richard Irwin, 5916 France Ave. S., suggested that the speed limit on'France Ave. should be reduced. wts told th=t the sidewalk would go next: to the curb at- the point where it crosses Mlnnehalia Creek. Mr. John Vaillant, 4001 Woodend Drive, was told by Hr. HoLfman that his shrubbery would be replaced if It is necessary to remove it. Rood, 5626 France Ave. S., was told thzt a limestone retaining wall would be installed wherever it is necessary to cut the grade of adjoining yards. further discussiou being heard, Councilman Courtney's motion authorizing construc- tion of the sidewalk was seconded by Councilman Rredesen. ing Improvement later in Plinutes. ) B .. Mr. Hoffman explained that Mr. Ross Farmer, 99 Woodland Circle, lfrs. David No (See Resolution Order- CONSTRUCTION OF PE?JMUTEhST STREET SURFACING, CONCRETE CTJRP, AND GUTTER, STmBT Brookside Ave. from 1J. 49th Street to Brookside Court LIGHTING , LANDSCAPING AND SIDEI<ALK I~Pl~O'JEElE~~T NO. CA-243- IhT THE FOLLOWING: .. 3/1i/80 12 Mr. Rosland presented total estimated construction cost at $437,161.84, proposed to be assessed agnirist 132'2.36 assessable feet abutting single family lots and against 420.05 assessable feet abutting muli iple fanlily lots. per assessable foot for single fnrnily propertics was given at $22.00, $33.00 for multiple family residential properties and $60.53 against 229 assessable condo- miniums. lfr. Rosland further explained that $393,108.27 is estimated to be paid by State Aid Funds and that the City policy on the improvement of Nunicipal State . Aid Streets is to assess benefited property fol; the cquivalent cost of a stanchqd 30 foot wide light duty residential street. He explained that all sidewalk costk are proposed to be paid from Municipal State Aid funds. PIr. Hoffman explained that the improvement is starting somewhat South of the St: Louis Park City Limits because he was unsure how St. Louis Park may chose to improve their portion of the street. the sidewalk is being constructed on the West side of the street because the houses are on that side and so that children could play on the sidewalk. He advised two unidentified ladies in the audience that it is proposed to plant ever- green and maple trees and will only remove existing trees where it is necessary. Mr.-Douglas Davidson, 4840 Rutledge Ave., was assured that the City would plow the sidewalks and that, since it will not be necessary to remove the curb and gutter by his house, he will have no assessment. grounds that it might encourage higher traffic speeds and thus be unsafe for young children, Mr. and lks. Steven Reynolds, 4516 Brookside Ave., suggested extending the improvement to the St. Louis Park City Limits so that a sharp curve would slow down traffic. Mrs. Reynolds also suggested that a stop sign be installed at the intersection of 44th Street and Brookside Ave. Mr. Hoffman told >Ir. Rey- nolds that he did not believe there would be a change in the elevation of the street. Mr. Thomas Hines, 4810 Brookside Ave., advised that the railroad is not proposed to be assesser! for the improvement inasmuch as it does not use the street, Eis. Mildred Miller, 5201 W. 48th Street, said that her driveway is low and expressed concern that it might be flooded. AxTe. was told by MI-. Hodfman that multiple residence properties are proposed to be assessed 1% times higher than single family properties. Nrs. Eva Johnson, 4382 Brookside Ave., was told by Mr. Hoffman that the City has not attempted to" acquire right-of-way thru the gas station property at the top of the hill. He '' added that he had talked to St. Louis Park Engineers and that they do not pro- '- pose to improve Brookside Ave. in their City at this time. question or' Yx. Gaviidaor~, 3k. Bo2fiimi said that a stop sigii ~oufZ not 3e called for at this time at the intersection of Brookside Ave. and Rugledge Ave- ,- nue. .. He added that a stop sign could be installed at a later time, if desired. - Nc further comments being heard, Councilman Courtney's motion authorizing the improvement was seconded by Councilman Bredesen. rovemznt later in mnutes.) Estiamtcd cost I In response to a question from the audience, Nr. Hoffman advised that Objecting to the improvement on the A lady who lives at 4380 Brookside I In response to a ' (See Resolution Orderclg Imp- .- c. CONSTRUCTION OF ST~EET IMPROVEMENT NO. ~~-240 IN THE FOLLOWING: Garden Avenue in Warden Acres Peterson Replat Advising that a 100% petition had been received for this improvement, Mr. Rosland presented total construction cost at $16,525.67, proposed to be assessed against 483.29 assessable feet at $34.19 per assessable foot. No objections being heard,, Councilman Courtney's motion was seconded by Councilman Bredesen for authoriza- tion of the improveEent, subject to receipt of a waiver from the developer. (See Resolution Ordering Improvement later in Minutes.) D. CONSTRUCTION CP STREET IBPROVFNENT NO. BA-244 IN THE FOLLOIJING: Habitat Court from Lincoln Drive to Cul-de-sac; Roushar Court from Lincoln Drive to Cul-de-sac Advising that a 1002 petition.has been received for this improvement, Mr. Rosland presented total estimated construction cost at $25,411.03, proposed to be assessed against 14 assessable lots at $1,815.07. Bredesen's motion was seconded by Councilman Courtney for authorization of the improvement, subject to receipt of a waiver from the developer. Ordering Improvement later in Ninutes. No objections being heard, Councilman (See Resolution -: I E. CONSTRUCTION OF STRXET IM?ROVE,EIENT NO. BA-243 IN THE FOLLOWING: Larada Lane, Green Farms Road, Green Farms Court and Ridge goad, all in Park-' wood Knolls 21st Addition Mr. Rosland presented total estimated construction cost at $116,416.39, propose!:, to be assessed against 35 2/3 assessable lots at $3,264.63 per lot, and advised that a 100% petition has been received for the improvement. heard, Councilman Courtney's motion was seconded by Councilman Eredesen authoriz- 5ng the improvement. +- No objections being (See Resolution Ordering Improvement later in Irlinutes.) F. CGNSTRUCTION OF STREET IbIPROVEPENT NO. EA-241 IN THE FOLLOWING: Shannon Drive and Bntrin Roac! located in Danen's 1-leodows Addition Mr. Rosland presented total estimated constrytion cost at $41,818.50, proposed to be assessed against 9 assessable lots at $l+,646.50 per lct, and advised that a 100% petition has been received. No objections being heard, Councilman Courc- cu 0 m -3 Q: a ney 's motion authorizing the improveitlent was seconded by Councilriian Richords. (See Resolution Ordering Improvcment later in Minutes,) G. GRAVELING I~lI'l~OV~~lENT NO. C-13 1 IN TIIE FOLLOWING : Shannon Drive and Antrim lIoad located in ihnens E1eador.w EIr. Rosland presented total cstliriiatcd cmstruction cost at $16,625.64, proposed to be assessed against 9 assessable lots at $1,847.29 per lot, and advised that a 100% petition has been received. ney's motion authorizing the improvement was seconded by Couacilnan Richards. (See Resolution Ordering Improvement later in Minutes.) No objections being heard, Councilman Court- H. CONSTRUCTION OF SANITARY SEUER IMPROVEMENT NO. SS-355 IN THE FOLLOWING: Danens Meadow Addition Mr. Rosland presented total estimated construction cost at $18,092.84, proposed to be assessed against 9 assessable lots at $2,010.98 per lot, and advised that a 100% petition had been received for the improvement. heard, Councilman Courtney's motion authorizing the improvement was seconded by Councilman Bredesen. No objections being (See Resolution Ordering Improvement later in Minutes.) I. CONSTRUCTION OF WATERMAIN IM?ROVEMENT NO. WM-339 IN THE FOLLOIJING: Danens Meadow Addition Mr. Rosland presented total estimated construction cost at $22,757.62, proposed to be assessed against 9 assessable lots at $2,568.57 per lot, and said that a 1002 petition had been received. sen's motion ordering the improvement was seconded by Councilman Courtney. (See Resolution Ordering Improvement later in Minutes.) No objections being heard, Councilman Brede- J. CONSTRUCTION OF STORM SElJER IMPROVEMENT NO. ST.S-163 IN THE FOLLOWING: Antrim Road in Danens Mead0.w Addition Mr. Rosland presented total estimated construction cost at $7,739.27, proposed to be assessed against 9 assessable lots at $859.92 per lot, and advised that a 100% petition had been submitted. sen offered the following resolution and moved its adoption: No objections being heard, Councilman Brede- RESOLUTION ORDERING SIDEWALK IMPROVEMENT NO. S-27 AND STREET IMPROVEMENT NO. BA-242 BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that this Council heretofore caused notice of hearings to be duly published and mailed to owners of each parcel within the area proposed to be assessed on the following proposed improvements : . 1. CONSTPXTCTION OF SIDFNALK IMPROVEMENT NO. P-S-27 IN THE FOLLOIJIEG: France Ave. froin W. 51st Street to Crosstown Highway 62 (West Side of Stree:) 2. CONSTRUCTION OF PERMANENT STREET SURFACING, CONCRETE CURB AND GUTTER, STPSET LIGHTING, LANDSCAPING AND SIDEWALK IIQROVEMENT NO. P-BA-242 IN THE FOLLOWING: Brookside Ave. from W. 49th Street to Brookside Court and at the hearings held at the time and place specified in said notice, the Council has duly considered the views oE all persons interested, and being fully advised of the pertinent facts does hereby determine to proceed with the construceion of said improvements, including all proceedings which may be necessary in eminent domair, for the acquisition of necessary easements and rights for construction and maintenance of such improvements; that said improve- ments are hereby designated and shall be referred to in all subsequent proceed- ings as follows: . No. 1 Above SIDEWALK IMPROVEMENT NO. S-27 No. 2 Above STREET IMPROVEMENT NO. BA-242 and there shall be no property specially assessed for No. 1 above (Sidewalk Improvement No. S-27, and the area to be specially assessed for No. 2 above (Street Improvement No. BA-242) therefore shall include Lots 4 thru 8, Edina Terrace Addition; Lots 22 thru 24, Lot 26 plus the South 5' of the East 1858' of Lot 25, Brookside Terrace Addition; Paul E. Olson & Son, Inc. Subdivision; the North 66' of Lot 44, the South 50' of the North 10' of Lot 44, the South 50' of Lot 44, Auditor's Subdivision 176; Lots 12 thru 18, Brookside Terrace Addition; All units in 4350 Brookside Court, A Condominium - Apt. Ownership 71; 4360 Brook- side Court, A Condominium - Apt. Ownership 67; 4370 Brookside Court, A Condominium - Apt. Ownership 70; 4380 Brookside Court, A Condominium - Apt Ownership 5, and all interests of these units in Lots 1, 2 and 3, Block 1, and Lot 1, Block 2, Diet- rich's Brookside Court. Fation for adoption of the resolution was seconded by Councilman Courtney. Ro 11 call : Ayes: Bredesen, Courtney, Richards, Van Valkenburg Nays: None Resolution adopted. I Councilman Richards thereupon offered the following resolution and moved its adopt ion : RESOLUTION FOR IMPROVEBENTS WON 100%; PETITIONS STREET IMPKOVEMENTS NOS. EA-240, BR-241, BA-243, BA-244 GRADING IIIPROVEIENT NO. C-131 , SANITARY SEWER SS-355 WATERMAIN IMPIIOVEMf?N'I' NO. IJK-339 L__- Am STORM SEWER IJO. SY. S-163 3/17/80 .- . .. . 14 BE IT RESOLVED by the City Council o€ the City of Edinn, Pliniicsoto, as follows: 1. It is hereby found and determined that petitions hove been iiicd requesting the Council to construct improvements ;IS follows: Garden Avenue in Warden Acres Peterson Replat Habitat Court from Lincoln Drive to Cul-de-sac; Koushar Court from Lincoln Drive to Cul-de-sac I L-x Larada Lane, Green Farms Road, Green Farms Court, Ridge Road and \dillow Wood Road, all in Parkwood Knolls 21st Addition; Shznnon Drive and Antrim Road located in Danens Meadows Addition Shannon Drive and Antrim Road located in Danens Neadows Addition Danens lieadow Addit ion Danens Meadow Addition Antrim Road in Danens Meadow Addition A. CONSTRUCTIOH OF smwr IPLPROVEEIENT NO. EA-240 LN THE POLI,OVIING: r 1 B. CONSTRUCTION OF STKEET IPlPROVEMENT NO. 311-244 IN THE FOLLO\?ING: C. CONSTEiUCTION OF STNZET IMPROVEMENT NO. BA-243 IN THE FOLLOWING: -. I D. CONSTRUCTI@N OF STIiEET IElPROVEElENT NO. BA-241 IN THE FOLLOIJING: E. CONSTRUCTION OF GRAVELING IFPROVEPENT NO. C-131 IN THE FOLLOIJING: F. CONSTRUCTION OF SANITARY SEWER INPROVEPENT NO. SS-355 IN THE FOLLOWING: G. CONSTRUCTION OF WAZEDfAIN IMPROVEPENT NO. TGI-339 IN THE FOLLOWING : H. CONSTRUCTION OF STORM SEWER IIPROVEBENT NO. ST.S-163 IN THE FOLLOWING: and that the Developer now owns all property which will abut and be assessed €or the improvements and that said petition has been signed by the developer. 2. ordered pursuant to Minnesota Statutes, Section 429.031(3), (Session Laws of 1961, Chapter 525, Section 2). referred to in all subsequent proceedings as STREET IIQROVEr\lENTS NOS. BA-240, BA- The making of said improvement in accordance with said petition is hereby Said improvements are hereby designated and shall be 244 , BA-243 , BA-241, GRAVELING IW?ROVEHENT NO. C-131, SANITARY SEWER IIIPRCITIEj?ENT NO. SS-355, WATERMAIN IIPROVEEffiNT NO. WM-339 AND STORll SEWER IMPROVEMENT NO. ST-S- 163. The entire cost of said improvements is hereby ordered to be assessed against the properties abutting on said streets where said improvements are to be located. as follows: For Street Improvement No. BA-240 - Lots 1, 3 and 4, Block 2, and Lots 1, 2 and 3, Blrock 1, all in Warden Acres Peterson Replat; For Stre€$ Improvement No. SA-244 - Lots 1 thru 14, Block 1, The Habitat; For Street Imprbve- ment No. BA-243 - Lots 1, 2 and 3, Block 1, Lots 1 thru 10, Block 2, Lots 1 thru 17, Block 3, and Lots 1 thru 7, Block 4, all in Parkwood Knolls 21st Addition; ' For Grading improv2meni %I. C-131 - Lots 2 'Chru 10, Block 1, Caiiezs Xeadows Bcldf--;. tion; For Street Improvement No. BAL241 - Lots 2 thru 10, Block 1, Danens Meadoy Addition; For Sanitary Sewer Improvement Bo. SS-355 - Lots 2 thru 10, Block 1, -- Danens Headow Addition; u For Watermain Improvement No. 11-339 - Lots 2 thru IO,, Block 1, Daneis Meadow Addition; For Storm Sewer Improvement No. ST.S-163 - +. Lots 2 thru 10, Block 1, 3anens tieadow Addition. ." 3. upon receipt by the City of Edina of waivers signed by each developer as required Motion for adoption of the resolution was seconded by Councilman Bredesen. BE IT FURTHER RESOLVED that authorization of all improvements be conditioned! by City ordinance. A. Ayes: Bredesen, Courtney, Richards, Van Vdkenburg -, Nays: None . -7 Rollcall : Resolution adopted. CROSSROADS DEVELOPMENT ZOhTING REQUEST CONTPNUED TO APRIL 7, 1980. Mr. Hughes reczlled that the request of Crossroads Development for a zoning change from R-1 Residential District to PRD-3 Planned Residential District for part of Sec. 8; T. 116, R. 21 and Lot 1, Block 1 and Lot 1, Block 2, Findell Second Addition, generally locate$ South of W. 70th St., West of Cahill Road and Southeast of Cahill Elementary School had been continued from the Council Meeting of March 3, 1980, as requested by the developer. Mr. Henry Hyatt, Vice President of Cross- roads Development, made reference to a letter which he had sent to the Council in whlch he agreed to make the following modifications to his proposal in response to concerns expressed by the Council at previous meetings: 1) An occupancy pre- ference will be given to Edina residents and to people who work in the City; 2) : Resident selection and screening will be carried out in compliance with the "Ma$: agenent Plan" submitted to HUD; 3) The development will be economically mixed and 60% of the units will not be assisted and will be offered to families who will pay full mzrket rent without rent assistance; be provided at,the final hearing after plans and detailed construction costing has . been completed, with garbage disposals provided if the City wishes; 5) One garage per Enit will be provided if Council feels strongly about the matter; 7) After . construction is initiated, the developers will petition the IvITC for additional * service on the 355 bus route and if this is unsuccessful within four months and after 95% occupaiicy is achieved, a transportation need study of resTdents will be conducted. If the study indicates.transportation problems among residents, Crossroads Development will find a solution to those problems. Nr. Hyatt further I 4) A detailed list of amenities will 1 3/17/80 .. stated that superior multi-family sites are not available in Edina, that the Section 8 esisting program is not workable in the City, that direct public hoiising construction by the IilU has bccn rcj ected , that 1:ctderaL prol:rnxs €01- sales housing and scattered-site rental housing affordable to moderate income families are economrcnlly infeasible without direct City subsidies that would be excessive, and that the site in question is not suitable for elderly housing. He. added that the City's decision on the proposed development will have a driyect impact on future State and Federal Eunding of elderly housing in the City. Krs. Kay Bach, past President of the Edina League of Women Voters, expressed the League's endorsement of efforts to support low and moderate income housing in :he City and urged the Council to "provide a diversity of choice to our residents". Nr. Larry Youngblood, 7205 Lanhani Lane, reminded the Council of comments of opposi- tion to.the proposal which were made at past meetings by neighbors. to a question of the Mayor as to how Nr. Hyatt's suggested commitments could be enforced, Mr. Erickson said that while it would be easy to enforce the quality of the building, he was not sure how the City could monitor and enforce other commitments. He said that any approval which might be given in a prelim- inary vain would have to be subject to working out detailed agreements, both as to the write-down and how the agreements would be implemented. Mr. Robert David- son, attorney for Crossroads Development, concurred with statements-of Mr. Erick- son and added that these agreements could be worked out. Mr. Erickson referred to the Findings, Decisions and Reasons for denial of the rezoning, asking if the proponents have responded to the Reasons in a way in which the Council would find satisfactory. He suggested that if the response has been satisfactory, the City might want to revise the Reasons for Council's further review to see if condi- tions of the Council have actually been met and that at that time First Reading could be granted with a very clear understanding and agreement on the part of Crossroads Development that a Second Reading would be given only when the pro- posed agreements have been reduced to a binding written agreement. Mr. Erickson emphasized that the Council must now 1) see whether Crossroads Development has responded in a way the Council will deem satisfactory to the reasons the Council now has.before it for denial and that any statements of Crossroads Development * wodd respond to the concerns expressed by the Council as shown in the Reasons. Councilman Bredesen said that he is concerned with the proposal inasmuch as.% does not address what he considers the City's most urgent need which ris for hous- ing fox the elderly. door on other alternat5ves such as existing structurss or scattered sites and emphasized that he did not think that there should be any variances as to parking rfiquirements. .Concern was also expressed that the City still has not adopted its land use plan. 'It was pointed out that paragraph 6 of Mr, Hyatt's letter is incon- sistent with the first sentence-of paragraph 7 and should, therefore, be renoved. As recommended by the Mayor, Councilman Courtney moved that the hearing be con- tk:iued to April 7, 1980, so that Mr. Hyatt's letter can be studied by Mr. Hughes and Mr. Erickson to see which Findings are answered by the letter in order that 3ew Findings, Decisions and Reasons may be written in response to the letter and also so that the Council can learn the cost to the City in terms of the write- down of the property. Mr. Courtney also moved that copies of Mr. Hyatt's letter and of the Findings, Decisions and Reasons be circulated to neighbors and. ?io Mr. I-Iyatt's attorney so that neighbors can be aware of their contents and so that Mr. Eyatt's attorney can respond to how their agreements can be enforced. Notion was seconded by Councilman Bredesen. In response Councilman Richards said that he did not want to close the Ayes: Bredesen, Courtney, Richards, Van Valkenburg Nays: None Motion carried, with Councilman Richards emphasizing that his vote should not be interpreted to mean that he is giving approval to the development. LOT 12, BLOCK 1, HOLANDS 1ST ADDITION LOT DIVISION CONTIWED. that the petition for division of Lot 12, Block 1, Xolands 1st Addition had beea continued from the Council Meeting of March 3, 1980, so that Mr. Hughes could draft Findings, Decisions and Reasons for Council's review so that specific action could be taken.at this meeting. Mr. Robert B. Klein, the proponent, introduced hi.s attorney, Mr. J. E. Brill, Jr. , who reviewed the history of the property in question and advised the Council that nothing had changed on the site since 1966 when the variance was originally approved. would have a value of between $400,000 and $509,000 when the house is completed and that if the lot division is denied it would just be a piece of landlocked ,property without any value.- My. Hoffman concurred with statements made by Mr. Frank Cardarelle that drainage froxi the site should have no affect on adjacent properties. In response LO a question from an unidentified gentleman in the audience, Mr. Cardarelle said that snow would either be pushed to the top of the hill or else pushed to the bottoin of the hill and hauled away. He edded that it is proposed to constructed a heated driveway to help the snow melt nore Mr. Hughes recalled He pointed out that the property. 3/ 17/80 quickly. In response to objections of Firs. Darrell Boyd, 7204 Shariiion Drive, Mr: Jerry Sweigbaum, 7304 Clnredon Drive, PIr . Richard Emmcrich, 7302 ClareJon Drive and Efrs. Mary Kruegcr , 7306 Claredan l)rivc, that snow removal wnuld be vcry dif- ficult and costly and that dangerous conditions would exist if the driveway should be icy, Mr. Brill pointed out that snow rcnoval is ii private matter and that there are many driveways in the area which are worse than the drive proposed by Mr. Klein. Responding to Mrs. Emmerich's complaint that neighbors have of- ,.( fered to buy the property from the Kleins, Mr. Brill said that the offer vas for only $25,000 and that they have a buyer who will pay $95,000 for the lot. man Courtney disagreed with the statement of Councilman Richards who said that the City does not allow "neck lots", stating that there are already lots of this type and that a person who owns a lot has a right to build on his property. Council's attention was called to a letter from Nr. Klein which contained a petition signed by seven neighboring property owners which stated that they have no objection to the Kleins "using their property for a single, one family dwelling that will comply with all requirements of the City of Edina". lir. Klein's letter also pointed out that he had contacted all abutting property owners and listed loca- tions of their property along with their reasons for their particular positions. Foll.owing discussion, Councilman Courtney's motion was seconded by Councilman Bredesen, continuing the hearing until April 7, 1980, so that neighbors could dis- cus further the purchase of the property and so Nr. Boyd could attend the meeting. Council- Ayes: Bredesen, Courtney, Richards, Van Valkenburg Nays: None Motion carried. LOT 3, THE PINES, LOT DIVISION APPROVED. Charles T. McGarraugh, 3917 W. 60th St., for division of Lot 3, The Pines, so that he could purchase a portion of the.rear yard for gardening purposes. reported that the Community Development and Planning Commission had recommended denial of the request in that alternatives to the lot division were possible which did not result in a parcel which may be considered buildable in the future. As suggested by Councilman Richards, Blr. and Mrs. IIcGarraugh agreed to give a con- servation easement in favor of the City which would stipulate that only a gardeb shed could be built on the site. Councilman Courtney then offered the following Mr. Hughes presented the request of Nr. IIr. Hughes resolution and moved its adoption : WniGSAS, the followbg described Froperty is at present a single tract of iacd: RESOLUTION Lot 3, The Pines: and WHEREAS, the owner has requested the subvivision of said tract into separate par: cels (herein called "Parcels'!) described as follows : That pait of Lot 3, The Pines, lying Westerly of the Westerly line of Lot 2, said addition, and an extension thereof Southerly, and Northerly of a line drawn Easterly perpendicular to the Westerly line of said Lot 3 from a point in said Westerly line 60 feet Southerly of the Northmist corner of said Lot 3, according to the duly recorded plat of said addition; and Lot 3, The Pines, except that part lying Westerly of the Westerly line of Lot 2, said addition, and an extension thereof Southerly and Northerly of a line drawn Easterly perpendicular to the Westerly line of said Lot 3 from a point in said Westerly line 60 feet Southerly of the Northwest comer of szid Lot 3, according to the duly recorded plat of said addition; and THERF_;As, it has been determined that compliance with the Subdivision and Zoning 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 Scbdivision and Zoning Regulations as contained in the City of Edina Ordinznce Nos. 801 2nd 811; NOV, THEREFORE, BE IT RESOLVED by the City Council of the City of Edina that the coaveyance and ownership of said Parcels as separate tracts of land is hereby approved and the requirements and provisions oE Ordinance Xo. SO1 2nd 811 are hereby waived to allow said division and conveyance thereof as separate tracix 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 I the City of Edina or with the prior approval of this Council as may be provided for by those ordinances; and BE IT FURTHER RESOLVED that this lot division shall not become effective until the City is furnished with an open space easement, in favor of the City, which stipu- lates that no structure can be constructed on the property except a garden shed. Motion for adoption ,@f the resolution k7as seconded by Councilman Richards. I - . Xollcalf : Ayes : Bredesen Courtney, fiichards , Van Vallcenburg Nays: None Resolutioa adopted. .. .w . %" J 3/ 17/80 ATWOOD STATION SECOND iUlDITION GPdN'SED PRELIP1INAKY PLAT APPROVAL. AI fidnvits of Notice were presented by Clerk, appi-uved as to foriil aiid orclci-~d p1acc.d on file. Ilr. Hughes presented htvmorl St3tioIl Second Adllitinn for pi-ctIiillillilr>l plat approval , advising that the property is ~:cncrnlly located North OK W. 7Stf1 SLrcct iiIId East of Callill Road, is zoned PID Planned Indiistrial District, and is conipcised of Lot 2, Block 1, Atwood Station Subdivision and a parcel of unplatted property. Mr. Hughes advised that, due to excessive grades, access to I$. 78th Street from Lot 2, Block 1, Atwood Station would be extremely difficult and that, therefore, the owner of this lot and the owner of the unplatted parcel have agreed on a land exchange to allow proper access. Council was also advised that no subdivision dedication should be required in that no additional lots or development inten- sity is created. Mr. Frank Cardarelle was present to represent the proponent. No objections being heard, Councilman Richards offered the following resolution and moved its adoption: RESOLUTION BE IT RESOLVED by the Edina City Council that that certain plat known as Atwood Station Second Addition, platted by New England Mutual Life Insurance Company and presented at the Edina City Council of March 17, 1980, be and is hereby granted preliminary p la t approval. Motion for adoption of the resolution was seconded by Councilman Courtney. Rollcall : Ayes: Bredesen, Courtney, Richards, Van Valkenburg Nays: None 0 Resolution adopted. - ----- -_____--.I-- -- ----- I cu rn -3 a: d: FLOOD PLAIN EMAGEMENT HEARING DATE SET FOR APRIL 7, 1980. As recommended by Mr. Hughes, Councilman Courtney's motion was seconded by Councilman Bredesen, set- ting hearing date for the Flood Plain Management for April 7, 1980. Ayes: Bredesen, Courtney, Richards, Van Valkenburg Nays: None Motion carried. - COUG-4.R TRAIL STREET AND EASEMENT VACATION HEARING DATE SET. Hughes, .Councilman Courtney offered the following resolution and moved its adoption: As recommended by Nr. RESOLUTION CALLING PUBLIC HEARING ON STREET VACATION AND GX VACATIGX Gr" DMTXAGE ANI3 CTILITY EASEUEU'T BE IT WSOLVED by the City Council of the City of Edina, Hennepin County, Minne- sota, as follows: 1. It is hereby found and determined that the following described street and drainage aiid utility easement should be considered for vacation, in accordance with the provisions of Ninnesota Statutes, Seccions 412.851 and 160.29: Vacation of all that part of Cougar Trail as platted in Parkwood Knolls 15th Addition; and Vacation of a drainage and utility easement located in the South 10 feet of Lot 1, Block 2, 2nd the North 10 feet of Lot 1, Block 3, all in Parkwood Knolls 15th Addition 2. included in paragraph 3 hereof for the purpose of holding a public hearing on whether such street and easement 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 two weeks, in the Ediiia Sun, being the official newspaper of the City, the first publication at least 14 days prior to the date of such hearings and to post such notice, at least 14 days prior to the date of such hearings, in at least three (3) public and cons- picuour places within the City, as provided in Minnesota Statutes, Section 412.851. This Council shall meet at the time and place specified in the form of notice Such notice shall be i2 substantially the following form: NOTICE OF PUBLIC HFARINGS ON STREET VACATION AND NOTICE IS EERESY GIVEN that the City Council of the City of Edina, Henncpin County, Minnesota, will meet at: the Edina City Hall, 4801 N. 50th Street on Ion- day April 21, 1953, at 7:OO p.m. o'clock for the purpose of holding public hear- ings on street and eascrnent vacations described as follows: ON VACATION OF DRAIF!AGE AND UTILITY EASEMENT Vacation of all that part of Cougar Trail as platted in Parkwood Knolls 15th Addttion; and Vacation af a drahage and utflity easement located in the South 10 feet of Lot 1, Elock 2, and the Narth 10 feet of Lot I, Block 3, all in Parkwood Knolls 15th Addition All persons who desire to be heard t7ith respect to the question of whether or not the above street vacation and drainage and uti]-ity easement vacation are in the public interest and should be made shall be heard at said time and place. ' 3/ 17/80 18 The Council shall consider the extent to which such proposed street vacation and drainage and utility easement vacation affects csisting ctiscnicnts -cJif$iin the area of the proposed vr?cotions and the extent to whicli the vacations af fwt the author- ity of any person, corporation, or municipality owning 01- controlling electric or telephone poles and lines, gas and sever lines, or water pipes, mains and hydrants on or under the areas of the proposed vacations, to continue maintaining the same or to enter upon such street or easement areas or portions thereof vacated to maintain, repair, replace, remove, or otherwise attend thereto, for '2 the purpose of specifying in any such vacation resolution, the extent to which any or all of any such easements, and such authority to maintain, and to enter upon the areas of the proposed vacations, shall continue. BY ORDER OF THE CITY COUNCIL Florence B. Hallberg City Clerk Motion for adoption of the resolution was seconded by Councilman Bredesen. Rollcall: Ayes: Bredesen, Courtney, Richards, Van Wlkenburg Nays: None Resclution adopted. Councilman Richards left the meeting at this point. I PORTION OF LARADA LANE VACATED. approved as to form and ordered placed on file. tion for vacation of Larada Lane. offered the following resolution and moved its adoption: RESOLUTION VACATING PORTION OF LARADA LANE WHERFAS, a resolution of the City Council, adopted the 25th day of February, 1980 fixed a date for a public hearing on the proposed vacation of a portion of Larada Lane; and WHEREAS, two weeks' published and posted notice of said hearing was given and the hearing was held-on the 17th day of March, 1980, at which time all persons desiring to be heard were given an opportunity to be heard thereon; and UHEREAS, the Council deems it to be in the best interest of the City and of the public that the said street vacation be made; and WHEREAS, the Council has considered the extent to which the vacation affects -* zAkt%g easciaests :-;ithin the arce of t3e vacaticr, azd tke estezlt tc which tlze vacation Bf€ects' the authority of any person, corporation, or municipality om4 .L ing or controlling electric or telephone poles and lines, gas and sewer lines, or water pipes, mains, and hydrants on or under the area of the proposed vacation, to continue maintaining the same, or to enter upon such street or par-: tion thereof vacated to maintain, repair, replace, remove, or otherwise attend thereto ; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Edina, Henne- pin County, Minnesota, that the following described portion of Larada Lane be and is hereby vacated, effective March 18, 1980: Affidavits of Notice were presented by Clerk, Mr. Hughes presented the peti- No objections being heard, Councilman Courtney I .' All that part of Larada Lane as platted in Parkwood Knolls 20th Addition in Parkwood Knolls 20th Addition . which lies Northerly of the Northerly line of Willow Wood Road as platted- and that the City Clerk is authorized and directed to cause a notice of comple-: tion of proceedings to be prepared, entered in the transfer record of the County- Auditor, and filed with the Register of Deeds in accordance with l'finnesota Statutes, Section 412.:851. &tion for adoption of the resolution was seconded by Councilman Bredesen. Ayes : Bredesen, Courtney, Van Valkenburg Nays: None Resdution adopted. I PORTION OF ANTRIM ROAD VACATED. approved as to form and ordered placed on file. tion for vacation of a portion of Antrim Road. Co<mcSman Courtney offered the following resolution and moved its adoption: WHEREAS, a resolution of the City of Edina, adopted the 25th day of February, 1980, fixed-a date for a public hearing on the proposed vacation of a portion of z Antrim Road; and - TJHEREAS, two weeks' published and posted notice of said hearing was given and the- hearing was held on the 17th day of March, 1980, at which time all persons desiring to be heard were given an opportunity to be heard thereon; and WHEREAS, the Council deems it to be in the best interest of the City and of the public that the said street vacation be made; and Affidavits of Notice were presented by Clerk, tir. Hughes presented the peti-. *. No objections being heard, " RESOLUTIOX VACA.TING PORTIOX OF ANTRIM ROAD . _. I WKERGAS, the Council has considered the extent to which the vacation affects existing. easenicrirs within the arcn of the vacation arid the cstcnt to which tlic vacation affects the authority oE any person , corpornt ion, or niuriicipality own- ing or controlling clccrric or tclcphone poles arid lines, gas and sewer lines , or water pipes, mains, and hydrants on or under the area of the proposed vacation, to continue maintaining the same, or to enter upon such street or portion thereof vacated to maintain, repair, replace, remove, or otherwise attend thereto; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Edina, Henne- pin County, Minnesota, that the following described portion of Antrim Road be and is hereby vacated, effective IIarch 18, 1980: All that part of Antrim Road described as follows: the North 525 feet of the West 30 feet of the Northeast Quarter of the Northwest Quarter of Section 8, Township 116, Range 21; and the South 250 feet of the North 988.16 feet of the West 30 feet of the Northeast Quarter of the Northwest Quarter of Section 8, Township 116, Range 21 The South 270 feet of and that the Ci.ty Clerk is authorized and directed to cause a notice of comple- tion of proceedings to be prepared, entered in the transfer records of the County Auditor, and filed with the Register of Deeds in accordance with Minnesota Stat- utes, Section 412.851. Motion for adoption of the resolution was seconded by Councilman Bredesen. Rollcall : Ayes: Bredesen, Courtney, Van Valkenburg Nays: None Resolution adopted. EDINA MASONIC PROPERTY ACCESS DISCUSSED. Masonic property access had been continued from Elarch 3, 1980, Mr. Rosland advised Council that he had been unsuccessful in attempts to get neighbors together to work out an access to the property. He explained that Nr. Hanson objects to put- ting the road on his property and that the County does not want it on its right- of-way. As recommended by the Mayor, Mr. liosland and Xr. Cardarelle will talk to Commissioner Kremer to see if some solution can be worked out with the County. formal action was taken. Recalling that the matter of the Edina No EA'IIONAL CAR RENTAL TRAFFIC SIGNAL REQUEST AT PARKLAWN AVE. AND W. 77TH STREET REFZN33D TO TRAFFIC SAFETY COMMITTEE. stibrnitted a request for the City to conduct a traffic study of the ictersection of Parklawn Ave. and the bkst entrance to the National Car Rental site at W. 76th Street and France Ave. for the purpose of determining if a traffic sign& will be yarranted, Councilman Bredesen's motion referring the matter to the Traffic Safety Committee was seconded by Councilman Courtney. Being advised that National Car Rental has Ayes: Bredesen, Courtney, Van Valkenburg Nays: None 110 tion carried. GOLF CAR PURCHASE APPROVED. Mr. Rosland presented tabulation of quotes for the replacement of five golf cars for Braemar Golf Course. Car Midwest at $9,325.00, Egeberg Cycle Company at $9,375.00 and Cushman Hotors at $12,250.00. Golf Car Midwest, at $9,325.00 was seconded by Councilman Bredesen. Tabulation showed Golf Councilman Courtney's motion for award to recomme-izded low bidder, . Ayes: Bredesen, Courtney, Van Valkenburg Nays: None Motion carried. MOTOR SCOOTER FOR GOLF COURSE PURCHASE AUTHORIZED. tion of two quotes received for one 1980 Cushman Model 50780 and for the Golf Course showing Cushman Motor Company, Inc., low bidder at $4,353.85, with Indus- trial Supplies, Inc., bidding $4,634.00. As recommended by Xr. Rosland, Council- man Courtney's motion for award to low bidder, Cushman Notor Company, Inc., at $4,353.85 Ayes : Bredesen, Courtney, Van Valkenburg Nays: None Mr. Rosland presented tabula- was seconded by Councilman Bredesen. . Motion carried. OFFICE PARTITTONS FOR PLANKING AXD HEXTH DEPARTBENTS PUXCHASE AUTHORIZED. Mr. Rosland presented tabulation of two quotes for office systems partitioning and accessories for the Planning and Health Departments showing DVRO;W 10.r~ bidders at $2,864.60 and General Office Company at $3,048.70. Following discussion as to ' the possibility of using this typ'e of partitions throughout the entire City Iia.11, Councilman Bredesen's motion for award to rccourmended low bidder, DVRSrIJ, for $2,8G4.60 was seconded by Councilman Courtney. Ayes : Bredesen. , Courtriey , Van Vaikenburg Nays: None Motion carried. 20 TRATFIC SAFETY COirlI*iITTEE PlINUTES OF EMIZCIi I . , 1980, REVlE\[\'ED. Councilman Court- ney's motion approving the recommendation of the TrnTPic Safety Committee of $larch 12, 1980 that Browndale Avc. remain a two-way street and.that a decorative type barrier be installed along the propcrty at 4909 Ilroimdale Ave. an3 that sign- ing be installed on the street advising inotorists that the area is used as a canoe crossing was seconded by Councilman Bredcsen. Ayes: Bredesen, Courtney, Van Valkenburg Nays: None I. Notion carried. .I 7 Councilman Courtney then offered the following resolution and moved its adoption as recommended by the Traffic Safety Committee: RESOLUTION DPROVING PARTICIPATION AGREEEENT HEWEPIN COUNTY PROJECT NO. 7831 FOR CSAH 17 AT .GALLAGHER DRIVE CITY OF EDINA, MINNESOTA WHEREAS, the Agreement for participation in the construction and operation of traf- fic control signals and integral street lights at the intersection of CSAH 17 (France Avenue) and Gallagher Drive, Hennepin County Project No. 7831, Agreement No. PIJ-31-11-79 has been prepared and presented to the City; NOW, THEREFORE, be it resolved that said Agreement be in all things approved; and BE IT FURTHER RESOLVED that the Mayor and Xanager are authorized to sign Agree- ment No. PIJ-31-11-79, Hennepin County Project No. 7831. Motion for adoption of the resolution was seconded by Councilman Bredesen. . Rollcall : Ayes: Bredesen, Courtney, Van Valkenburg Nays: None Resolution adopted. BEER LICENSE APPLICATIONS APPROVED. following applications which have been approved by the Health and Police Depart- ments, was seconded by Councilman Bredesen: Off-sale Beer License Applications -- Applebaum's Food Narket, Byerly Foods of Edina, Dennison's Dairy Store, Edina Superette, Jerry's Foods, Kenny's Narket, Q Petroleum, Red Owl Country Store and Superamerica 4047; On-sale Beer License Applications - Braemar Golf Course, The Brothers, Cicero's Daytons Valley View Room, Donaldsons Fifth Floor, Edina Amer- ican Legion Post 471, Edina Country Club, The Empress Restaurant, Gus Young's .- Riltnore Lanes, Interlachen Country Club, J.P's Xestaurant, Jake's Restaurant, .- Southdale Bowl. I* DATA PRIVACY PERSONNEL COVERED BY INSURANCE. tlr. Rosland advised Council that Mr. Gedelman ~7as successful in obtaining insurance coverage for all Designees and--the Responsible tices Act and that there is no additional cost for this coverage. No formal action was taken. Councilman Courtney's motion approving the Ldistro, Inc., Normandale Golf, inc., kin R2staurar,t, Rigotto's Pizza and -I I. Authority working under the Minnesota Government Data Prac- PRECINCT 18 SPLIT INTO PRECINCTS 18-MAHD 18-S. Councilman Bredesen offered the following resolution and moved its adoption: , BE IT RESOLVED by the Edina City Council that Precinct 18 be and is hereby As recommended by the City Clerk, RESOLUTION divided into Precinct 18-N and 18-S, said new Precincts being described as fo'l i ows: Precinct 18-N - Commencing at the center lines of France Ave. and W. 70th Street; thence Southerly along the centerline of France Ave. to a point which is the Westerly extension of che South line of Lot 3, Block 7, Yorktown Addition; thence Easterly along the South line of said Lot 3 and its extension to the centerline of Xerxes Ave.; thence Northerly along the centerline of Xerxes Ave. to the centerline of I?. 70th St.; thence Westerly along the centerline of $1. 70th St. to the point of beginning; and Precinct 18-S - Comencing at a point in the centerline of France Ave. which point is the Westerly extension of the South line or' Lot 3, Block 7, Yorktown,- Addition; thence Southerly along the centerline of France Ave. to the South 2'. City Limits; thence Easterly along the South City Limits to the centerline of ., Xerxes hve.; thence Northerly along the centerline of Xerxes Ave. to the inter: section of the Easterly extension of the South line of Lot 3, Block 7,.Yorlctmm Addition; thence Westerly to the point of beginning; and I BE IT FURTHER RESOLVED that the polling place for Precinct 18-3 shall be the York- town Continental Apartments located at 7151 Yorlr Ave. S. and the polling place for Precinct 18-S shall be the Y.M.C.A. located at 7355 York Ave. S. i+xion for adoptior, of the resolutYon was seconded by Councilman Courtney. ' ,- Eollcall : Ayes: Bredesen, Courtney, Van Valkeilburg Nays: None Motion: carried. . .r 3; 17! 30 21 f FIVE YEAR STATE AID PTAN NOTED. Five Year State Aid Plan which lists proposed construction projects tlirough 1983. ?r'. Rorland called Council's attention to the No formal action was taken. NO FAULT GRIEVANCE PROCESS DISCUSSED. Mrs. Leslie Turner and Mr. Tom Oye oi the Edina Human Relations Commission were present to reconuncnd that the Council approve the use of the No Fault Grievance Procedure by the Edina Human Relations Commission. Mrs. Turner recalled that the Piinnesota Department of Iiuinan Rights has established a No Fault Grievance Process which provides the means by which local commissions can integrate the State policy on antidiscrimination into their delivery of services. In reviewing the process, Nrs. Turner said that the Com- mission hopes to form a five member No Fault Subcommittee to be trained by the State Department of Human Rights and to handle the process. Mr. Bernliardson said that Mr. Gedelnan is investigating to see if the Subcommittee would be cov- ered under the City's insurance. Mr. Erickson voiced his concerns about the potential of legal action being taken against the City or the Sub-committee, and said that he would request an opinion from the Attorney General as to whether the Council has the legal authority to indemnify volunteers for the City. He recommended that any City forms cite that the information gathered cannot be guaranteed to b,e kept confidential. It was informally decided to take the steps recommended by the City Attorney and that the matter would again be considered on April 7, 1980, after the matter of indemnification is determed. It was also informally determined that approval should contain a sunset clause with the pro- cess being approved for the two year term of the insurance policy. (' 0 m action was taken. No formal FUTURE SYSTEMS REPORT PRESENTED. Rich Mahoney reviewed the Future Systems Study of Proactive Youth Services in Edina and suggested that improvements could be . made by meeting with key groups in the community and with youth service providers. Mr. Rosland advised that he and Councilman Bredesen will be serving on a community task force on chemical abuse and recommended that the City follow the lead of the School District in adopting a resolution encouraging the study group. Council- man Bredesen thereupon offered the following resolution and moved its adoption: RESOLUTION WNlBEAS, the Edina Human Relations Commission has joined with the Edina School Board and with Project CHarlie in forming a Community Task Force which will recommend courses of action aimed at reducing chemical use problems in the City sf Edina; and WHEREAS, the Council concurs that thfs action will be of great benefit to the Ctty 2s a whole; NOW, THEXEFORE, BE IT RESOLVED that the Edina City Council endorse the activities of the Community Task Force as it strives to analyze and work for the reduction of all drug oriented problems. Motion for adoption of the resolution was seconded by Councilaan Courtney and unanimously carried. 3) U a BRAEPM ASSOCIATES PURCHASE AGREEEUCNT APPROVED. Mr. Rosland advised Council that a purchase agreement has now been worked OUT for the residual property of the Johnston property to Braemar Associates. agreement in which the sales price of $150,000 will be payable over a period of five years at 82 interest with the $40,000 parkland dedication fee to be payable over a period of five years without interest. Councilman Bredesen as to why the parkland dedication fee was to be paid over a five year period, Ivk. Rosland pointed out that the fee was higher than would normally be required because of the five year paynent schedule. said that he is not troubled that this procedure might set a precedent for others inasmuch as in this case there is a built-in system to secure the park fee. Councilman Courtney then offered the following resolution and moved its adoption: BE IT RESOLVED that the Edina City Council approve in coocept the Braemar Rssoci- ates Purchase Agreement and does hereby authorize the Nayor and Manager to approve the details of the agreemen% as negotiations are coinpleted. Xotion for adoption of the resolution was seconded by Councilman Bredesen. Mr. Erickson outlined terms of the ' In response to a question of Hr. Erickson RESOLUTION Rollcall : Ayes: Bredesen, Courtney, Van Valkenburg ' ' Nays: None Resolution adopted. BRIDGE REIL3.BILITATION PRIORITIZING PuiZLIC HEARING DATE SET a Mr . Rosland advised Council that the City is applying for r?. grant from the Minnesota State Dcparf-.ment of Transportation to correct the Pf.H.& S. Railroad Bridge.over Eden Avenue and recommended that the Council conduct a. public hcarfng to consider prioritizing bridges for the for rehabilitation and -replacement funds as the first step in applying grant. Councilman Zredesen's motion setting April 7, 1980, for the ... 3/17; )O .- 22 hearing was then seconded by Ayes : Bredesen , Courtney , Nays: None Notion carried. Couiic i hinn Courtney . Van Vnllcenburg BOARD OF REVIE[< DATE SET. 4:OO p.m. for the meeting of the Board of Review was seconded by Councilman Brede- sen. ,s-i Councilman Courtney's motion settins June 9, 1980 at Ayes: Bredesen, Courtney, Van Valkenburg Nays: None Mot ion carri ed . IfDNICIPAL STATE AID FUNDS REQUESTED FOR SIDEWATX I?IPROVEPENT S-27. Councilman Bredesen offered the following resolution and moved its adoption: RESOLIITION WHEREAS, it has been deemed advisable and necessary for the City of Edina to parti- cipate in the cost of a construction project locatedbn T.H. 121, C.S.A.H. 17 (France Avenue) within the limits of said City; and TTBEXEAS, said construction project has been approved by the Department of Highwzys and identified in its records as S.A.P. Ro. 120-160-01; NOW, THEREFORE, BE IT RESOLVED that the City of Edina does hereby appropriate from its Municipal State-Aid Street Funds the sum of $165,000.00 to apply toward the construction of said project and request the Commissioner of Highways to approve this authorization. Motion for adoption of the resolution was seconded by Councilman Courtney. . Rollcall: Ayes : Bredesen , Courtney , Richards Nays: None Resolution adopted. BROOKSIDE AVENUE PARKTNG RESTRICTION REQUESTED. following resolution and moved its adoption: RESOLUTION PIHEREAS, the City of Edina has planned the improvement of MSAS 160 (Brookside Ave.) from W. 49th Street to Brookside Court; and VHEREAS, the City vdll be expending Municipal State Aid Funds on the improvement of said street; and. IJHEREAS, said improvement does not conform to the approved minimum standards as previously adopted for such Municipal State Aid Streets and that approval of the' proposed construction as a Municipal State Aid Street project must therefor be - conditioned upon certain parking restrictions; and WIiEZZAS, the extent of these restrictions that would be a necessary prerequisite to the approval of this construction as a Hunicipal State Aid project in the City has been determined; NOI87, TKEREFORE, BE IT RESOLVED that the City of Edina shall restrict the parking to motor vehicles on the East side of YSAS 160 (Brookside Ave.) Kotion for adoptiorL of the resolution was seconded by Councilman Bredesen. Councilman Courtney offered the Rollcall : Ayes: Bredesen, Courtney, Van Valkenburg Nq7s: None Resolution adopted. CLA1;"IS PAID. for payment of the following claims as per Pre-List: Park Fund, $6,239.52; Art Center, $6,430.69; Park Construction, $40,000.00; Swim- ming Pool, $216.55; Golf Course, $3,023.29; Recreation, $21,570.22; Gun Range, $16.27; Water, $19,960.19; Sewer, $108,266.39; Liquor, $212,680.75; Construction, $1,311.45; Total, $594,534.77. Motion of Councilman Courtney was seconded by Councilman Bredesen General Fund, $174,819.45; Ayes: Bredesen, Courtney, Van Valkenburg Rays: None Mo t ion carried. - Ho further business appearing, Councilman Courtney's motion for adjournment was seconded by Counciiman Bredesen and carried. Adjournment at 10:30 p.m. +. I I