HomeMy WebLinkAbout19830516_regular282
MINUTES
OF THE REGULAR MEETING OF THE
EDINA CITY COUNCIL HELD AT .CITY HALL
MAY 16, 1983
Answering rollcall were Members Bredesen, Richards, Schmidt, Turner and Mayor - Courtney.
THOMAS OMESTAD CONGRATULATED.
of Congratulations to Thomas Omestad, which resolution was unanimously adopted:
WHEREAS, Thomas Omestad, an honor student of Edina High School, graduated from
the University of Minnesota in Economics with a grade point average of 3.91; and
WHEREAS, Thomas Omestad was one of ten students to win the coveted Carnegie
Endowment for International Peace Internships, under whose sponsorship he will
spend six months with Foreign Policy magazine in Washington, D.C.; and
%REAS, Thomas Omestad will be assisting authors with research and reviewing
manuscripts and hopes for a career in foreign policy;
NOW, THEREFORE, BE IT RESOLVED that the Edina City Council does hereby commend
Mayor Courtney presented the following Resolution
RESOLUTION OF CONGRATULATIONS
THOMAS OMESTAD
-for his outstanding academic accomplishments and does wish him every success in
his future endeavors; and
BE IT FURTHER RESOLVED that this resolution be spread upon the pages of the
Minutes Book of the Edina City Council and that an appropriate copy be presented
to him.
e-
RUTH HORSTMANN COMMENDED FOR TOYS FOR TOTS PROGRAM. Mr. Rosland advised that
Ruth Horstmann of the Edina Fire Department has been the coordinator of the Edina
Toys for Tots Program sponsored by the Marine Corps Reserves for the past three
years of participation by the City. As coordinator she has organized the drop-
off areas, the City-wide publicity, along with the pick-up of toys donated which
are then distributed through the Marine Corps Reserves to agencies and referred
individuals, thereby making Christmas an extra special day for some lucky needy
children.
with a Certificate of Appreciation from the Marine Corps Reserves. -The CounCil
joined in thanking Ruth for her time and,effort:in this program.
MINUTES of the Regular Meeting of April 18, 1983, and the Special Meeting of
April 25, 1983, were approved as submitted by motion of Member Schmidt, seconded
by Member Turner.
Mr. Rosland commended her for this volunteer effort and presented her
PUBLIC HEARING CONDUCTED ON GOLF TERRACE IMPROMNT NO. P-BA-260.
Notice were presented by Acting City Clerk, approved as to form and ordered
placed on file. Pursuant to due notice given, public hearing was conducted and
action taken as hereinafter set forth:
Affidavits of
A. PERMANENT STREET SURFACING WITH CONCRETE CURB AND GUTTER P-BA-260 IN THE
FOLLOWING :
Golf Terrace from Wooddale Avenue Westerly 2100 Feet Plus or Minus
Mr. Rosland presented total estimated construction cost for Permanent Street
Surfacing with Concrete Curb & Gutter at $122,173.41, with the estimated amount
to be paid by the City at $61,086.71 and the estimated amount to be assessed
at $61,086.70, proposed to be assessed against 3,848.48 assessable feet at an
esimated cost of $15.87 per foot ... Engineer Hoffman explained that construction
of this improvement, if approved, could be accomplished in 1983 with the except-
ion of a finishing seal coat.which will be applied in June of 1984. Assessments
would then be levied in 1984 with the initial installment due in 1985. *his
improvement is proposed to be assessed over a ten year period at an annual rate
of interest not to exceed the amount allowed by law.
hearing has been called as a result of concern over the deteriorated condition
of the curb and some portions of the street.
Kenneth and Grace Manick, 4705 Golf Terrace, stating they do not wish to parti-
cipate in the proposed concrete curb and gutter replacement project.
Kovpick, 4708 Lakeview Drive, pointed-out that her lot is partly on Golf Terrace
and that there is no curb and gutter on the Lakeview Drive main side; and that
talking to Mr. Hoffman he indicated the curb and gutter was proposed to stop
at the driveway. She stated that she did not see the need for curb and gutter
and that it would look strange if it were only constructed on part of her lot,
but that she was supportive of the street improvement.
view Drive, commented that he was in favor of the street improvement but did
not see where curb and gutter would enhance his property.
the project as proposed were John Barton, 4700 Golf Terrace and Dick McGuire,
4615 Golf Terrace. Member Richards stated that he would support. the project,
but suggested the City Engineer work with the two property owners on Lakeview
Mr. Hoffman stated this
Note was made of a letter from
Susan
John Burritt, 2706 Lake-
Speaking in favor of
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283
Drive to determine a termination point for the curb and gutter at the Lakeview
Drive point.
ing resolution and moved its adoption:
There being no further comment, Member Richards offered the follow-
RESOLUTION ORDERING IMPROVEMENT NO. ~~-260
BE IT RESOLVED by the Council of the City of Edina, Minnesota, that this Council
heretofore caused notice of hearing to be duly published and mailed to owners
of each parcel within the area proposed to be assessed on the following proposed
improvement:
A. CONSTRUCTION OF PERMANENT STREET SURFACING WITH CONCRETE CURB AND GUTTER
BA-260 IN THE FOLLOWING: _-
Golf Terrace from Wooddale Avenue Westerly 2100 Feet Plus or Minus
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 con-
struction of said.improvement, including all proceedings which may be necessary
in eminent domain for the acquisition of necessary easemnts and rights for con-
struction and maintenance of such improvement; that said improvement is hereby
designated and shall be referred to in all subsequent proceedings as:
I
PERMANENT STREET SURFACING WITH CONCRETE CURB AND..GUTTER IMPROVEMENT
NO. BA-260
and the area to be specially assessed therefore shall include Lots 1 thru 6,
Block 1; Lots 1 thru 6, Block 2; Lots 1 thru 7, Block 3; Lots 1 thru 7, Block 4;
and vacated streets, Hansen & Park 1st Addition, Country Club District; Lots
1 thru 9, Block 2, Lots 1 thru 4, Block 3; Lots 1 thru 3, Block 4; and vacated
streets, Golf Terrace Heights Addition.
Motion for adoption of the resolution was seconded by Member Bredesen.
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Rollcall :
Ayes: Bredesen, Richards, Schmidt, Turner, Courtney
Nays: None
Resolution adopted.
m
KENNETH "CHIP" GLASER REZONING REQUEST FROM PID PLANNED INDUSTRIAL DISTRICT TO
C-1 COMMERCIAL DISTRICT CONTINUED TO 6-6-83.
Member Bredesen's motion was seconded by Member Schmidt, to continue the public
hearing on the Kenneth "Chip" Glaser property for rezoning to June 6, 1983.
As requested by the proponent,
Ayes: Bredesen, Richards, Schmidt, Turner, Courtney
Nays: None
Motion carried.
NORMANDALE BLUFF PRELIMINARY PLAT REFERRED BACK TO PLANNING COMMISSION. Mr. Hughes
recalled that this matter was heard by Council at its meeting of April 18, 1983.
At that time a subdivision was requested for the property generally located west
of Rolf Avenue and south of W. 64th Street and involved the creation of one new
buildable lot lying to the south of the existing dwelling on the site which is
composed of 4.5 lots.
the matter be referred back to the Community Development and Planning Commission
so that an alternate plan could be reviewed for the site.
that Mr. Wallace submitted a revised proposal at the last Planning Commission
meeting which again requested three lots on the property, all of which conform
with the requirements of the Zoning Ordinance both from a lot width and lot area
standpoint. In order to conform, the existing house would be remodeled and -
the southerly addition to the house would be eliminated. Also, the garage would
be remodeled from a 3-stall to a.2-stall garage. An existing lot line on the
site is now proposed to be the division of Parcel B from Parcel C. However, a
sideyard setback variance from the existing dwelling would be required after it
is remodeled prior to issuance of a building permit for Parcel C to the south.
Mr. Hughes pointed out that the northerly lot is different as there is no lot
line in existence which separates Parcel A from Parcel B; therefore a subdivi-
sion is being requested to separate the two parcels. The subdivision would be
conditioned upon the garage being remodeled so as to maintain a 5-foot setback
from the property line.
recommended approval conditioned upon, 1) remodeling of the garage, and 2) sub-
division dedication, with the understanding that Parcel C to the south would be
buildable only with the remodeling of the existing dwelling and the granting of
the'variance required.
answer any questions.
abuts
in April she had engaged an engineering consultant to review her property in
relation to the proposed subdivision.
1) the presence of a house high above the east of 6433 Mildred Avenue would not
enhance property value or saleability, and 2) surface water entering her property
from the northeast is causing some distress presently and any increase will cause
severe erosion and damage.
Duncan Wallace, proponent, had at that time requested that
Mr. Hughes explained
After reviewing the revised plan, the Planning Commission
Mr. Hughes stated that the proponent was present to
Arlene Joern, 6433 Mildred Avenue, stated that her home
Parcel C of the subject property and that since the Council meeting -
The consultant's letter had stated that
Also listed were several recommendations if the pro-
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284
posed subdivision were to be approved. Mrs. Joern submitted to the Council a
statement of unanimous opposition to the proposed subdivision which had been
signed by surrounding property owners, and expressed the neighborhood concern
that the proposed subdivision will diminish the openness. She stated further
that the Edina Comprehensive Plan provides that further subdivision of developed
single family lots should be allowed only if the neighborhood character ar,d
symmetry are preserved and that the proponent's plan is in conflict with the Plan.
Responding to question of Mayor Courtney,
subdivision met the Zoning Ordinance requirements and did in his opinion coincide
with the Comprehensive Plan. Member Schmidt asked if the water run-off problem
could be addressed.
quested the topographic survey would be reviewed to determine if storm sewer or
other drainage methods are required. Fredrick Oftel, 6400 Mildred Avenue, stated
that he felt a 75-foot lot is the minimum for a house to be put on, and that the
existing dwelling on the property cannot fit on a 75-foot lot.
6412 Rolf Avenue, presented a map of neighborhood lots on which were marked .
those lots exceeding 75 feet, and reiterated his opposition to the proposed
subdivision.
depth and area is not enough to automatically grant approval of a subdivision,
2) consideration of opposition of property owners in the immediate area should
be weighed in making a decision, and 3) that the subdivision be-denied as it
would alter the character of the neighborhood.
contended that Mr. Wallace's claim of undue hardship was not valid as defined
in the State statute. Also noted was a letter from Rodger Rostad, 6433 Rolf
Avenue,.in which he voiced his concern and strongly objected to the subdivi-
sion as now proposed. Member Bredesen stated that he preferred the first plan
over.Ehe revised one now submitted; that he did not feel 75-foot lots are not
in keeping with the character of the neighborhood, that he considered
proposed three lot subdivision buildable and moved preliminary plat approval,
subject to the conditions outlined by the Planning Commission.
seconded by Mayor Courtney.
proposal and would not support the revised subdivision plan showing three 75-foot
lots. of the open
75-foot lots adjacent to the park and that he would be supportive of a two lot
subdivision for the site. Member Turner advised that she could not support the
motion because of the inconsistency of the proposed subdivision with the spirit
of the Comprehensive Plan and that subdivisions should be allowed only if they
maintain the character and symmetry of the neighborhood.
out that though the 75-foot lots meet the Zoning Ordinance requirement, Council
should consider not just the footage but the present dwelling on the property
which is located in the center of the site, and that she could not support the
motion. The question of procedure was raised by Member Richards and Attorney
Erickson advised that, 1) the matter could be referred back to the Planning Com-
mission for further review, 2) staff could be directed to prepare a statement of
Findings of Fact for Council's review and action at the next meeting, or 3) because
State statute allows a period of 120 days from the time of application for a pro-
posed subdivision for action by Council, the matter could be continued to allow
for a response by the proponent.
presented and moved that Council direct the Community Development and Planning
Commission to again review the proposed subdivision and that the Commission be
advised that Council would support a two-lot subdivision of the subject property.
Motion was seconded by Member Richards.
Mr. Hughes affirmed that the proposed
Mr. Hughes stated that at the time a building permit is re-
Robert Price,
He argued that 1) meeting minimum lot requirements as to width,
Mickey Keiffer, no address given,
s- '
the
The motion was
Member Richards stated that he also liked the first
He added that one of the issues pointed out was the extension
Member Schmidt pointed
Member Bredesen thereupon withdrew the motion as
Ayes: Bredesen, Richards, Schmidt, Turner, Courtney
Nays: None
Motion carried.
GRACE CHURCH OF EDINA APPEAL FROM BOARD OF APPEALS & ADJUSTMENTS DECISION HEARING
CONDUCTED. Mr. Hughes presented the appeal of Grace Church of Edina, 5300 France
Avenue So., from the Board of Appeals'and Adjustments decision, advising that
the request for parking setback variances was heard by the Board of Appeals on
March 17, 1983, and April 21, 1983, and at the later meeting the Board denied the
request.
explained that Grace Church is proposing to expand its surface parking area along
France Avenue to.West 52nd Street.
family homes which had been acquired by the Church.
maintain a 24-foot setback from France Avenue and a 20-foot setback from West
52nd Street.
construction on the site and stated that Grace Church is currently in the process
of a major expansion of its facilities. The Zoning Ordinance requires that park-
ing for relfgious-institutions in the R-1 District maintain a 50-foot setback.
Thus, the need for a 30-fOOt parking setback variance is required and was denied
by the Board of Appeals.
been sent to affected property owners as required, Council would not act on the
Grace Church has now appealed the Board's decision to Council. Mr. Hughes
The new parking area replaces seven single
The proposed parking wpuld
Mr. Hughes presented a graphic showing the present status of-the
Mr. Hughes noted that inasmuch as legal notices had not
5/16 / 83
appeal at this meeting, but would receive testimony from the Church and the
neighborhood. Member Turner noted that the Zoning Ordinance under revision
and questioned what the proposed setback requirements would be. Mr. Hughes
explained that staff would propose that the setback for church parking areas
be reduced from 50 feet to 20 feet and that setback from abutting properties
be increased from 5 feet to 10 feet.
present as spokesman for the Church. He noted that the Church has been in this
location on France Avenue for over 40 years and because of its phenomenal growth
the current expansion of its facilities had been undertaken.
worked with the City staff in developing the master-plan to build in an orderly
fashion. He noted that the plan showed an approximate 13-foot setback from the
abutting Halifax Avenue properties, that a berm is proposed for along France
Avenue and that there would be landscaping and a retaining wall to allow park-
ing in two levels so that only about one-third of the parking would be seen
from France Avenue.
of the neighborhood by this expanded parking area which would eliminate parking
on the streets and would provide better traffic control.
that a petition signed by over 300 members of Grace Church had been presented
to Council requesting the granting of the parking setback variance along the
Church's property on France Avenue and on 52nd Street. Member Richards asked
what the Church's plans were for the future and what communities the members
came from. Mr. Sentman replied that Grace Church's master plan was a matter
of'public record and future expansion may extend the sanctuary'to .the Westto
provide approximately 1,700 to 2,000 seats in the auditorium and chat the park-
ing now planned which would provide for 626 cars would be adequate.
that funds are not available at this time for additional expansion, and that
the majority of people attending are Edina residents and Minneapolis residents
from the area East of France Avenue, with some attending from Richfield, Bloom-
ington, St. Louis Park and Eden Prairie. Member Schmidt commented that in her
opinion Grace Church has been forthright and open during this whole process,
that they have tried to plan adequate off-street parking and have worked with
staff to accomplish this. Member Bredesen submitted that the basic question
was where the parking lot should be positioned, inasmuch as they could meet
the Zoning Ordinance requirement if it were located to the rear of the property.
Mary Thatcher, 5309 Halifax Avenue, speaking for the neighborhood association,
stated that they recognize that Grace Church has been a part of the community
for many years but that the neighborhood is concerned about the impact of the
Church's expansion by the removal of single family homes, the loss of privacy,
the increase in traffic'and its dominance in a neighborhood of single family
homes. Mrs. Thatcher submitted that 1) the additional parking the setbacE'--r
variance would provide could be used to support a larger auditorium expansion,
2) that the large parking lot takes away the residential atmosphere of the
neighborhood and should because of size have the maximum setback and landscaping,
and 3) that a two level parking ramp is undesirable in a residential area and
for these reasons the neighborhood association is asking Council to deny the
variance to help maintain the quality, appearance and lack of congestion in
the neighborhood. Edward Dahlin, 5219 France Ave., stated he was not opposed
to the parking lot or the Church but would like to see a 50-foot setback and
landscaping of the parking area. Sandy Williams, 5221 France Ave., presented
a petition of neighbors from Minneapolis requesting that the denial of the
30-foot variance by the Board of Appeals be upheld by Council. Wesley Weber,
5101 Gorgas Avenue, expressed concern about the additional traffic, plans for
future expansion of the Church, lighting for the parking lot, and the impact
of the Church on the neighborhood. Bob Dutcher, 6241 Halifax Avenue, noted
that there would be a 15-foot drbp from the top of the ramp to Halifax Avenue.
Karen Liptek, 5324 Ewing Ave., presented a petition from residents on Ewing Av.,
stating they are very much in favor of Grace Church adding on a parking lot/
ramp to their existing facility and hope that the variance they are requesting
is granted to ease the parking situation they currently face.
6001 Concord Ave., commented that she attends Grace Church and parishioners
have been asked in the church bulletin to have concern for the neighbors and
to park their cars so as not to cause problems.
stated that he admired the ability of Grace Church members to expand at such
a rate and that their work should be encouraged and promoted, but that expansion
at this location should only be within the requirements of the Zoning Ordinance
and any additional expansion should be carried on in areas where space is open
and available like the Church is doing in Roseville.
should not be granted. Jody Smith, 5201 Halifax Ave., questioned the need for
the additional parking if the Church continues to use shuttle buses to the
municipal ramp. Ralph Callway, 5324 Halifax Ave., commented .there .is.too&much
traffic generated by the Church in this location and that they should establish
a satellite church at another location and not enlarge their parking here.
Paul Sentman, 6500 Parnell Ave., was
The Church has
He added that the Church desires to respond to the concerns
Mr. Sentman noted
He added
*
Naomi Hendricks,
Gene Caddis, 5112 Gorgas Avo,
He stated that the variance
Also
..
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286
speaking in opposition were Bob Boettcher, 5241 Halifax Ave., Dave Miller, 5241
France Ave., and Devere Brekke, 5221 Halifax Avenue. No further comments being
heard, Mayor Courtney reiterated that Council could not take action at this
meeting. Mr, Rosland noted that one of the Council Members would be out of
town at the next regular meeting and because of the importance of the issue
all five members should be present to vote on the appeal.
agreed to continue the hearing to June 20, 1983, and staff was directed to
publish and mail the required notice.
Lt was unanimously
EASEMENT VACATION FOR LOTS 2 AND 3, BLOCK 1, CROSSTOWN HILL CONFIRMED. Affidavits
of Notice were presented by Clerk, approved as to form and ordered placed on file.
Mr. Hoffman recalled that the hearing on the easement vacation for Lots 2 and 3,
Block 1, Crosstown Hill had been conducted at the Council meeting of April 18,
1983, as petitioned by PearsodElmer Townhouses for vacation of drainage and
utility easement to allow construction of a 5-unit townhouse project. Because
required notice had not been published prior to the hearing Council is requested
to confirm the adoption of the resoluting granting the easement vacation.
appearing to be heard, Member Bredesen's motion was seconded by Member Schmidt
confirming Council's adoption on April 18, 1983, of a resolution vacating the
easement for drainage and utility purposes for Lots 2 and 3, Block 1, Crosstown
Hill.
No one
Ro1lcal-l:
Ayes: Bredesen, Richards, Schmidt, Turner, Courtney
Nays: None
Motion carried.
PORTION OF -SON ROAD EASEMENT FOR ROAD AND UTILITY PURPOSES VACATION GRANTED.
Affidavits of Notice were presented by Clerk, approved as to form and ordered
placed on file.
vacation of easement for road and utility purposes for a portion of Amundson Road,
recalling that Council had granted rezoning to PRD-3 Planned Residential District
2n April, 1983, for this property being developed by Gittleman Corporation. The
City currently owns a 60-foot right of way on diagonal across the property which
was acquired for continuation of Amundson Avenue from Cahill Road to Dewey Hill
Road. However, the road was abandoned and the vacation is requested to allow con-
struction of a proposed 108 unit condominium project for the site. Staff would
recommend granting easement vacation for road and utility purposes with the condi-
tion that Gittleman Corporation re-route the existing storm sewer and construct
additional storm sewer through the property for drainage purposes. No objections
being heard, Member Bredesen offered the following resolution and moved adoption:
Mr. Hoffman presented the petition of Gittleman Corporation for
RESOLUTION VACATING EASEMENT FOR ROAD AND UTILITY PURPOSES
FOR PORTION OF AMUNDSON ROAD
WHEREAS, a resolution of the City Council, adopted the 21st day of March, 1983,
fixed a date for a public hearing on the proposed vacation of the following des-
cribed easement for road and utility purposes as follows:
That parr of the Southwest 1/4 of the Northeast 1/4 of Sebtion 8, Town-
ship 116, Range 21, described as follows: Beginning at the Southwest
comer of Lot 1, Block I, Braemar Oaks; thence Southwesterly at an angle
of 106O 49' 58"-as turned clockwise from the South line of said Lot 1-
to an intersection with a line 818 feet Northerly of and parallel with
West a distance of 62.69 feet; thence Northeasterly to the Southeast
cornex of Outlot A, Braemar Oaks; thence Easterly to the point of .
beginning. All according to the United States Government survey, and
to the recorded plat, Hennepin County, Minnesota; and
the South line of said Southwest 1/4 of the Northeast 1/4; thence
WHEREAS, two weeks' published and posted notice of said hearing was given and the
hearing was held on the 16th day of May, 1983, 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 said street vacation be made; and
WHEREAS, the Council has considered the extent to which the vacation affects
existing easements within the area of the vacation and the extent to which the
vacation affects the authority of any person, corporation, or municipality
owning or controlling electric or telephone poles and lines, gas and sewer lines,
or water pipes, mains, 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, Hennepin
County, Minnesota, that the above described street easement is hereby vacated
with the condition that the property owner (Gittleman Corporation) re-route the
existing storm sewer on the property as approved by the City and effective upon
receipt of a new utility easement in recordable form, duly executed and delivered
without cost to the City of Edina, and that the Clerk is authorized and directed
5 1161 83
287
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to cause a Notice of Completion of proceedings to be prepared, entered in the
transfer record of the County Auditor, and filed with the Register of Deeds,
in accordance with Minnesota Statutes, Section 412.851.
Motion for adoption of the resolution was seconded by Member Schmidt.
Rollcall :
Ayes: Bredesen, Richards, Schmidt, Turner, Courtney
Nays: None
Resolution adopted.
CONCERNS OF WATERMAN AVENUE RESIDENTS DISCUSSED.
the concerns of Waterman Avenue residents regarding the problems created by tenants
occupying 6309 Waterman Avenue had been discussed at the May 2, 1983, Council meet-
ing.
Mayor Courtney recalled that
Attornev Erickson read a statement with.regard to that discussion pertaining Y
to a citizen's accusation that Member Richards had a conflict of interest because
of his openly admitted former representation of the alleged property owner. The
statement concluded that Member Richards had not acted illegally or unethically
and that neither Member Richards nor Council had taken any action on this matter
to date which would require disqualification of Member Richards.
even the appearance of impropriety, Member Richards excused himself and left the
Council chambers.
has been done: 1) Mr. Erickson has research the City ordinances and advised the
Council of possible action that could be taken to correct any violations, 2) the
Police Department has patrolled Waterman Avenue frequently, 3) the Animal Control
Officer has passed the address three times a day to check for ordinance violation.
Mr. Rosland also stated that George Coyne, the owner of the property, had been
contacted and that he has put the property up for sale as a lot and is seeking a
buyer.
effort to make them better citizens.
neighbors, Mr. Rosland advised that the departments involved would continue their
efforts to address these concerns. Member Schmidt raised the question of Zoning
Ordinance violation with regard to the number, transient occupancy and relation-
ship of the occupants and made a motion that the City Attorney pursue the question
of whether the occupants constitute a "family" within the meaning of the ordinance.
Mr. Erickson pointed out that the Zoning Ordinance does not require occupants be
related in order to be a family, but it is required that 1) that there be a kind
of permanent household framework, 2) lack of transient occupancy, and 3) some
supervision, parental authority or guidance activity in order to constitute a
single family dwelling as defined by various court cases.
that although she was sensitive to the frustration of the neighbors, she felt the
remedy was to pursue strict enforcement of the City ordinances.
said that he too sensed the neighbor's frustrations, but that there are certain
rights that are granted to property owners and it would be difficult to apply
a rule uniformly. across the community that would not serve a disservice to people.
just because they were unrelated and living together, or were renters and that
he could not support the motion to bring possible suit against the property owner.
Mayor Courtney declared that the motion had failed for lack of a second. He
added that the staff and City Attorney would continue to pursue remedies and
options to resolve the problems created by the tenants of the subject property.
Member Bredesen urged continued contact with Mr. Coyne to indicate the displeasure
of Council with what has been occuring and the owner's reaction and that he be
advised that if necessary the City will have to consider taking specific action
against the.irresponsible conduct of the tenants.
Member Turner's motion was seconded by Member Schmidt that this matter be placed
on the Council Agenda of.June 6,,1983, for an update report.
In order to avoid
Mr. Rosland reported that since the last meeting the following
Mr. Coyne had said that he could go and talk to the occupants in an
In response to the voiced concerns of the
'
Member Turner stated
Member Bredesen
I
After further discussion
Ayes: Bredesen, Schmidt, Turner, Courtney
Nays: None
Motion carried.
-- - - __ ---. ;? .. . -"
Nember Richards returned to the Council Meeting at this point.
MINNEHAHA CREEK WATERSHED DISTRICT REPORTIHIGH WATER INVESTIGATIONS DISCUSSED.
Mr. Rosland directed Council's attention to a report from E. A. Hickok and Assoc-
iates, Engineer for the Minnehaha Creek Watershed District, made to the Watershed
District regarding high water investigations of Minnehaha Creek in the Cascade
Lane vicinity of Edina. The report resulted from property owners Zn Edina and
St. Louis Park issuing complaints.about the flaoding problems they are experiencing
and the purpose was .to identify possible causes and solutions to high water condi-
fions that may,have developed in recent years. Mr. Rosland stated that the Water-
shed District would like representation from Edina at their next board meeting
on June 16, 1983, to present the City's response to the recommendations contained
in the report.
who had presented data to show that the water flows during the past several
winters were not a result of how the Gray's Bay Dam had been operated but due
to climatic conditions causing water to come over the spillway and that if the
Mr. Hoffman advised that he had met with Mike Panzer, hydrologist,
5/16/83
288
dam were not in place water would have been flowing down the creek during the
winter months causing ice jams at 56th Street as was experienced in the past.
One of the conclusions of the report indicated that the basement slab elevations
at 4604 and 4609 Cascade Lane are below the 10, 50 and 100-year water level
elevations and that flood insurance maps show these homes in the flood plain
and therefore should require flood insurance. Mr. Hoffman pointed out that
one of the recommendations concerned flood proofing by the construction of a
dike a maximum of 5 to 6 feet in height along the north bank of the creek up-
stream of Highway 100. A lift station or some other means of conveying local
runoff trapped upland of the dike to Minnehaha Creek would also be necessary.
However, the City would have to provide the dike for all'homes in the floodplain.
Flood proofing could result in exclusive benefits to improved properties within
the floodplain. Therefore, costs of such a project may be the responsibility .-
of benefited property owners.
mitted by law to allow property owners to build at their own cost some flood
prevention barrier on their property which would not encroach into the flood plain.
Mr. Hoffman stated that it was also recommended that a control structure be built
at the Brawndale Avenue Dam which could alleviate some of the high-water problems.
Ze pointed out that if the water level were lowered in the Millpond to lessen
the flooding in the Cascade Lane area, it would encourage more aquatic weed growth
and dredging of the Millpond may then be necessary.
District is seeking a resolution from.the Council asking the Watershed District
to proceed with further investigation of the feasibility of such inprovement.
Member Turner then offered the following resolution and moved its adoption:
I As a possible alternative, the City is now per-
Minnehaha Creek Watershed
-
RESOLU~ION
WHEREAS, high water conditions on Minnehaha Creek in the vicinity of Cascade
Lane in Edina has caused flooding of backyards for residents in the area, and
WHEREAS, the Edina City Council has been concerned with the affect of the high
water to the property of these residents, and
WHEREAS, the City has worked with the Minnehaha Creek Watershed District to
protect the interests of Edina residents who border Minnehaha Creek, and
WHEREAS, the Council and staff have reviewed the report of E.A. Hickok and
Associates, Engineer for Minnehaha Creek Watershed District, on the subject
of High Water Investigations - Minnehaha Creek and Cascade Lane Vicinity,
Edina, dated May 11, 1983;
NOW, TITEREFORE BE IT RESOLVED, that the Edina City Council supports further
investigation of possible solutions to the high water conditions to be reported
at the June 16, 1983, Minnehaha Creek Watershed District meeting.
Motion for adoption of the resolution was seconded by Member Bredesen. i
Rollcall :
Ayes: Bredesen, Schmidt, Turner, Courtney
Nays: None
Member Richards abstained.
SPECIAL USE ALLOT?ED/EASEMENT ON LOT 1, BLOCK 1, GRAYTOWER ESTATES. Mr. Rosland
recalled that the petition for vacation of open space easement kn order to con-
struct a tends court had been heard at the March 7, 1983, Council-Meeting and
.that Council had denied the request.
the site and the proponent has reduced the square footage needed and is asking
Council to reconsider the matter. Neal Erickson, the property owner, stated
that this is a unique and very isolated section of the .lake and the problem arises
because of the multi-level grades on the property.
walls have been constructed on the southwest section of the property where
dwelling is located and therefore the tennis court cannot be moved further up on
the site.
the easement line to follow that-contour and that the rest of the area is flat.
In response to Member Richards, Mr. Erickson stated that he intends to build no
permanent structure, only the tennis court surface and a fence around it. Member
Schmidt questioned if other property on Mirror Lakes had the.same easement restric-
tion and Mr. Erickson replied that there are no restrictions upon the majority of
the land surrounding the lake. Member Turner commented that the City had adopted
a policy of 100-foot conservation restrictions from any body of water.
Richards submitted that the proponent's request had been modified and that he felt
recreational use such as the type proposed should be permitted on open space and
offered the following resolution for adoption:
RESOLUTION ALLOWING SPECIAL USE ON EASEMENT
BE IT RESOLVED that the Edina City Council hereby allows the use'of a triangular
shaped approximate 500 square feet within the City'.s open space easement on
Lot 1, Block 1, Graytower Estates for a tennis court.
Motion €or adoption of the resolution was seconded by Member Schmidt.
Subsequently, Council Members had inspected
He explained that retaining
He also noted that the lake shoreline juts in at this point causing
I Member
.
Rollcall :
Ayes: Richards, Schmidt, Courtney
Nays: Bredesen, Turner
Resolution adopted.
289
RUTH PLOTNICKY/DRIVEWAY AT 5521 KELLOGG AVENUE CONCERN DISCUSSED. Nr. Rosland
recalled that Mrs . Ruth Plotnicky, 5525 Kellogg Avenue , had appeared before Council
on April 4, 1983, to express her concern'regarding the expansion of the driveway at
5521 Kellogg Avenue which property abuts hers. At that meeting the matter was
referred to the City Attorney for a legal interpretation of the City ordinance
with respect to driveway setback requirement. Mr. Erickson's opinion letter had
stated 1) that the City does not have any ordinances which prohibit or restrict
the placement of a private driveway along a property line, 2) that the police
power of a municipal corporation is exercised only by the enactment of an ordi-
nance and 3) private legal remedies are available for a property owner for trespass
and nuisance in connection with the use of a driveway.
voiced her strong objection to the expansion of the driveway to her lot line and
presented argument supporting her contention that the City ordinance requires a
5-foot sideyard setback and that such requirement does not allow a driveway to be
placed within the setback. She also presented an opinion letter from her counsel,
Robert G. Gunderson, stating that even though the ordinances do speak directly
to this question, the spirit and intention-of the ordinances of the City of.Edina.
would prohibit such an expansion. Mr. Erickson explained that there could be no
parking of vehicles within the 5-foot setback but that the ordinance did not
restrict driving within the setback, and suggested he could talk with Mrs..Plot-
nicky ' s counsel to see howb they had .arrived at their conclusions. Member Turner' s
motion was seconded by Member Richards to direct Attorney Erickson to confer with
Mrs. Plotnicky's counsel on the City's ordinances pertaining to driveways-in the
R-1 Residential District and to report back at the-June 6, 1983, Council meeting.
Mrs. Plotnicky again
. .
Ayes: Bredesen, Richards, Schmidt, Turner, Courtney
Nays: None
Motion carried.
BID AWARDED FOR PUBLIC IMPROVEMENTS (CONTRACT #83-3).
ulation of bids for Public Improvements Nos. St.S-172, SS-364, WM-349 and C-140
showing Q.R.S. Corporation low bidder at $47,437.55; G.L. Contracting, Inc. at
$50 , 704.34; Northdale Construction Company at $53,406.70 ; Sarah Inc. at $56 , 814.20
and Hayes Contracting at $61,374.75 against Engineer's estimate of $51,142.75.
Mr. Rosland presented tab-
Member Turner's motion was seconded by Member
low bidder, Q.R.S. Corporation at $47,437.55.
Ayes: Bredesen, Richards, Schmidt, Turner,
Nays: None
Motion carried.
Bredesen for award to recommended
Courtney
BID AWARDED FOR HARVESTING OF AQUATIC WEEDS IN MIRROR LAKES.
ed the bid of Midwest Aqua Care, Inc, for the harvesting of aquatic weeds in .
Mirror Lakes at $9,880.00, as sole bidder. Mr. Hughes explained that Interlachen
Gol&:Bourse is contributing $2,000.00 with the City's share being $1,500.00 and
the remainder of the cost to be assessed against benefited property owners.
Mr. Rosland present-
Member Richard's motion was seconded by. Member Schmidt
west Aqua Care, Inc. at $9,880.00..
Ayes: Bredesen, Richards, Schmidt, Turner, Courtney
Nays: None
Motion carried.
--
for award of bid to Mid-
TRAFFIC SAFETY COMMITTEE MINUTES OF MAY 10, 1983, APPROVED.
motion was seconded by Member Schmidt to approve the following recommendations:
1) The removal of the "NO PARKING'' restrictions on the east side of Summit Avenue
between Interlachen Boulevard and Vernon Avenue,
2) That Council adopt a resolution to Hennepin County requesting modification of
the existing signal to bring the appearance of the signal up to the standards of
the surrounding area ,
3) That a "DO NOT BLOCK DRIVEWAY" sign be installed at 6220 Waterman Avenue;
Member Bredesen's
and also acceptance of Section B of the Minutes. ~ -.
Ayes: Bredesen, Richards, Schmidt, Turner, Courtney
Nays: None
Motion carried. Member Bredesen then offered the following resolution and moved its adoption:
WEST 66TH STREET/SOUTHDALE EXIT
TRAFFIC SIGNAL MODIFICATION RESOLUTION
WHEREAS, the City of Edina Traffic Safety Committee has reviewed the existing
traffic signal, and
WHEREAS, the existing signal is not up to the standard of
signals in the Southdale area, and
WHEFtEAS, there is concern by the Traffic Safety Committee
react properly to the existing signal, and
WHEREAS, the Edina City Council concurs with the findings
Safety Committee;
construction to other
that motorists do not
of the Edina Traffic
5/16/83
NOW, THEREFORE, BE IT RESOLVED, That the Edina City Council requests Hennepin
County to upgrade the existing signal to the standards of other signals in
the Southdale area.
Motion for adoption of the resolution was seconded by Member Schmidt.
Rollcall :
Ayes: Bredesen, Richards, Schmidt, Turner, Courtney
Nays: None
Resolution adopted.
YEAR IX COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM APPROVED.
that at the March 21, 1983, meeting Council had held a public hearing and had
approved a budget for Year IX Community Development Block Grant Program. The
budget has subsequently been approved by the Hennepin County Planning Area
Citizens Advisory Committee and can now be submitted to the Hennepin County Board.
Member Bredesen offered the following resolution and moved its adoption:
Mr. Hughes recalled I *
RESOLUTION APPROVING PROGRAM FOR
YEAR IX COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
WHEREAS, the City of Edina has executed a Joint Cooperation Agreement with Henne-
pin County establishing participation in the Urban Hennepin County Community
Development Block Grant Program; and
WHEREAS, the City has developed a proposal for the use of Urban Hennepin County
CDBG funds made available to it; and
WHEREAS, the proposed use of Community Development Block Grant funds by the City
has been developed consistent with the Urban Hennepin County Statement of Object-
ives and the Housing and Community Development Act of 1974, as amended, and
WHEREAS, the proposed use of Community Development Block Grant funds was developed
in cooperation with local citizens and the appropriate Urban Hennepin County
Planning Area Citizen Advisory Committee;
BE IT RESOLVED, that the City Council of the City of Edina approved the proposed
program for use of Year IX Urban Hennepin County Community Development Block Grant
funds by the City and authorizes submittal of the proposal to Hennepin County for
consideration for inclusion in the Year IX Urban Hennepin County Community
, Development Block Grant Statement: of Objectives and Projected Use of Funds.
Motion for adoption of the resolution was seconded by Member Schmidt. I Rollcall :
Ayes: Bredesen, Richards, Schmidt, Turner, Courtney
Nays: None
Resolution adopted.
I SANITARY SEWER CONNECTION HC-8 AUTHORIZED ON 100% PETITION; BID AWARDED.
advised that a 100%-petition as been received for construction of house connection
Being
for sanitary sewer at 4003 Sunnyside Road (Lot 2, Block 2, BerkeleyHeights -
PINS 07-028-24-44-0048) Member Schmidt offered the following resolution and moved
its adoption:
RESOLUTION ORDERING SANITARY SEWER CONNECTION HC-8
UPON PETITION THEREFOR
BE IT RESOLVED by the City Council of the City of Edina, Minnesota, as follows:
1. It is hereby found and determined that a petition has been filed requesting
the Council to construct sanitary sewer improvement connection at 4003 Sunnyside
Road and to assess the entire cost of the improvement against the property of the
petitioner, and that said petition has been signed by all owners of real property
where said improvement is to be located.
2. The making of said improvement in accordance with said petition is hereby
ordered pursuant to Minnesota Statutes, Section 429.031 (3), (Session Laws of
1961, Chapter 525, Section 2). Said improvement is hereby designated and shall
be referred to in all subsequent proceedings as follows:
SANITARY SEWER CONNECTION NO. HC-8
The entire cost of said improvement is hereby ordered to be assessed against
Lot 2, Block 2, Berkeley Heights where said improvement is to be located.
Motion for adoption of the resolution was seconded by Nember Turner.
I i
I
I
I Rollcall :
Ayes: Bredesen, Richards, Schmidt, Turner, Courtney
Nays: None
Resolution adopted.
Member Schmidt then moved for award of contract without Advertisement of Bids
(said award being less than $5,000) for the cost of the entire for construction
of Sanitary Sewer Connection No. HC-8, located at 4003 Sunnyside Road, to
Raymond Haeg Plumbing, Inc. at $4,059.00. Motion was seconded by Member Turner.
Ayes: Bredesen, Richards, Schmidt, Turner, Courtney
Nays: None
Motion carried.
EMS AMBULANCE SERVICE GUIDELINES DISCUSSED; AMBULANCE FEES APPROVED. Mr. Rosland
advised that the Fire Department staff had worked with Dr. G. Patrick Lilja,
5 116 1 83
291
U
Medical Director for Edina Fire Paramedic Service, in developing EMS transpor-
tation guidelines which he summarized as follows:
1) Patients in critical condition should continue to be taken to Methodist Hos-
pital or Fairview Southdale Hospital, depending on which is closer. If the
family wishes transportatation to a hospital other than Methodist or Fairview
Southdale, a medical control physician should immediately be contacted who will
advise appropriate transportation.
2) If the patient wishes transportation to a hospital within the City of Minnea-
polis, medical direction as to the appropriateness of the transport to an in-city
hospital should be discussed with the controlling medical physician.
3) If there is a high likelihood that the.patient will not be admitted, transport
could be taken to either Fairview Southdale or Methodist and the Emergency
Physician there could contact the private physician unless restricted by the
patient's health insurance carrier.
Mr. Rclsland added that a study has been made of the ambulance fee schedule and
would recommend the following ambulance fees:
Level One - $155.00
Service would consist of BLS services that an EMT could accomplish without
the assistance or presence of a Paramedic and would include vital signs,
oxygen, splinting, backboard without extrication and bandaging.
Level Two - $200.00
Service would involve procedures that only Paramedics can perform and
would include I.V.'s, drugs, monitor, G-Suit, extrication, etc.
Level Three - $250.00
Service would include cardiac arrest and any Code 3 transport.
Extra Fee - $25 .OO
Add on fee for transport to hospitals other than Fairview Southdale and
Methodist.
Member Breseden commented that the ambulance service should be self-supporting
and that a reasonable attempt should be made towards that goal in the future.
Mr. Rosland explained that an approximate cost per run is $184.00 and that the
City does receive a subsidy from Hennepin County.
seconded by Member Turner to adopt the recommended fee schedule as presented.
Member Bredesen's motion was
Ayes: Bredesen, Richards, Schmidt, Turner, Courtney
Nays: None
Motion adopted.
KLEIN VS. CITY OF EDINA STIPULATION APPROVED AS AMENDED. Mr. Rosland recalled
that at a Special Meeting on March 7, 1983, Council had directed the City Attorney
to explore avenues for possible settlement of the Robert B. Klein vs. City of Edina
lawsuit.
In summary, the Order provides that the City grant to plaintiff the application
and petition sought to allow use of the plaintiff's property, subject to certain
conditions and restrictions as provided in Exhibit By and that restrictive cove-
nants as set forth in Exhibit C would be executed by Intervenor Darrell H. Boyd
and the Plaintiff. Exhibit B provides: 1) The setback for any building from the
east and south lot lines must be at least 35 feet, 2) All drainage from the drive-
way must be directed down the driveway to Claredon Drive, 3) Any slope exceeding
a 2:l ratio must be retained, 4) Specific landscaping must be provided, and 5) A
guard rail must be installed.
covenant that no more than one dwelling unit shall be constructed or occupied on
thei; respective property. Mrs. Darrell Boyd stated that they they consider the
proposed access to the Klein property totally impractical because of the width
and g2ade level, and that.a restriction for one dwelling unit should be made.
She stated that they are willing to place the same restriction on their property.
Mrs. Boyd further suggested that the setback from the east and south lot lines
be 90 feet and 60 feet.
Mrs. Richard Emmerich pointed out that the Klein property has not changed duriqg
the past 15 years and that a very long access with a 10 foot retaining wall next
to her house will be required to which they object. She stated that as Interve-
nors in this lawsuit, they would like to see it resolved and that attempts have
been maqe over the past several years to negotiate with the Kleins which have
not been successful. Mrs. Emmerich added that they have two concerns: that only
a single dwelling be allowed to be built on the Klein property and that a 35-foot
setback would not be in keeping with the distance between the properties in the
neighborhood. Thomas H. Goodman, Attorney for Plaintiff,'stated that when con-
tacted by the attorneys for the City as to possibility of settling this suit,
he had worked with Mr. Klein to draw up a list of conditions which would be
minimally acceptable to the Kleins for settlement.
and the Kleins stand ready to sign same.
petition by the City, the suit will be dismissed.
question regarding the setback requirement, Mr. Goodman stated that the 35-foot
setback is appropriate as indicated by the City staff and that it is the maximum
A Stipulation has now been prepared for signing by all parties involved.
Exhibit C provides that the Kleins and the Boyds
She stated they feel the lawsuit should go to trial.
The Stipluation was prepared
In response to Member Richard's
Upon granting of the application and
5/16/83
292
setback to which Mr. Klein can agree.
Stipulation was brought to Council with the expectation that it would be accept-
able to all parties, but that the setback requirement appears to be in dispute.
The Stipulation as presently drafted contains all the restrictions and conditions
which the City thought important for resolving the lawsuit and Mr. Erickson
therefore proposed the Council consider execution thereof.
commented,that since receiving a copy of Stipulation and the conditions thereto
which the City had negotiated on its behalf, they have tried to deal with the
two issues most important to them: 1) the density issue becauseit affects the
character of the neighborhood and because of the traffic that would be committed
to the access driveway, and 2) how to protect his property and work with the
width of the driveway. Member Turner stated consideration should be given to
expanding the setback requirement to give all parties a chance to come to agree-
ment. Mayor Courtney commented that if the Council did not sign the Stipulation
there would be more legal costs if the suit went to trial.
stated his position remains the same and that the Courts should decide the issue
and that he would not approve the Stipulation. After further discussion, Member
Schmidt moved that Council. approve the Stipulation as presented and authorize
the signing for Defendant.
then moved to amend the motion by substituting 50 feetinstead of 35 feet as the
setback requirement in the Stipulation.
Member Schmidt.
City Attorney Erickson stated that the
Richard Emmerich
Member Richards
Motion was seconded by Member Bredesen. Member Turner
The-motion to amend was seconded by
Mayor CouztnejT'called for a rollcall vote. Rollcall :
Ayes: Bredesen, Richards, Schmidt, Turner
Nays : Courtney
Motion carried.
Mayor Courtney stated that the motion now is to approve the Stipulation and author-
ize signing for Defendant on the condition that the setback requirement be changed
to 50 feet.
Rollcall :
Ayes: Bredesen, Schmidt, Turner
Nays : Richards , Courtney
Motion carried.
CITY MANAGER ANNOUNCES APPOINTMENT OF CITY CLERK.- Mr:RosIand.aiiiiounced the
appointment of Marcella M. Daehn to the position of City Clerk effective June.1:;
1983, and advised that Florence-Hallberg Norback.is retiringras-of Play 31,-1983.
LONG RANGE PLANNING MEETING SCHEDULED.
on Long Range Planning be held at 7:OO p.m. on Monday, June 13, 1983. It was
Mr. Rosland suggested that the next session
I .unanimously agreed to meet on that date.
AMM ANNUAL MEETING DATE NOTED. Mr. Rosland advised that Mayor Courtney and he
would be attending the Annual Meeting of the Association of Metropolitan Munici-
palities on Thursday, May 26, 1983.
HENNEPIN COUNTY SHADE TREES DISEASE PROGRAM OPPOSED. Mr. Rosland advised that,
because the State of Minnesota has totally eliminated state matching funds to
participating municipalities for the shade trees disease control program, Henn-
epin County is proposing the establishment of a program whereby a special levy
would be made on all property:in.Hennepin County with the proceeds to be placed
in a special fund administered by the County and where the proceeds generated
will be used to provide 50/50 matching grants to participating municipalities
for sanitation and reforestation services. Mr. Rosland recommended that the
City fund its own program and voice its objection to the proposed County program.
He explained that the City is continuing to maintain trees on public property,
is doing some reforesting and still sends the City Forester out in response to
resident's calls.
would cost the Edina taxpayers more in the long run than if we funded our own
shade tree disease control program.
should inform Commissioner Richard Kremer that Council is opposed to the proposed
.
Mayor Courtney stated that participation in this program I It was unanimously agreed that Mr. Rosland
Hennepin County program . ..
RICHARD W. KEDZIQR NOTICE OF CLAIM NOTED. Mr. Rosland called Council's attention
to a Notice of Claim filed by Richard W. Kedzior, advising that the matter has
been referred to the insurance company and to the City Attorney;
action was taken.
No formal
STJRVEY AM) APPRAISAL OF DR. PAUL CARSON'S PROPERTY AUTHORIZED. Mr. Rosland
recalled that Council had viewed the property of Dr. K. Paul Carson, Jr., 6001 --
Pine Grove Road, $or possible ;puhlfc: .open;spaEe,and would recommend that the City
take the following action: 1) hire a registered land surveyor to survey the
property,. and 2) obtain a formal appraisal of the property. Member Richard's
I 5/16/83 ,
293
motion was seconded by Member Turner authorizing a survey of the property and
a formal appraisal.
Ayes: Bredesen, Richards, Schmidt, Turner, Courtney
Nays: None
Motion carried.
SECOND READING OF ORDINANCE NO. 1120-Al (CABLE TV) WITHDRAWN FROM AGENDA. Being
advised by Mr. Rosland that a request was made to withdraw the Second Reading of
Ordinance No. 1120-Al (Cable TV) from the Agenda it was unanimously agreed to
take no formal action on the matter. .-
FIRST READING OF MINNEGASCO FRANCHISE ORDINANCE CONTINUED TO 6-6-83. As recommended
by Mr. Rosland because of the late hour, ilt was unanimously agreed to continue
First Reading of the Minnegasco Franchise Ordinance to June 6, 1983.
RESOLUTION ADOPTED APPROVING LEGISLATION FOR ASSESSMENT OF SPECIAL PROJECTS.
Mr. Rosland advised that the Council must approve by resolution the special legis-
lation (Chapter 59) passed in the 1983 Session.
following resolution and moved its adoption:
WHEREAS, the 1983 Minnesota State Legislature passed Minnesota Session Laws, 1983,
Chapter Number 59 at the request of the City of Edina, and
WHEREAS, the City of Edina desires to utilize the power given it by the Legisla-
ture under the law, and
WHEREAS, Minnesota Statutes, Section 645.021 require that the special legislation
does not become effective until approved by a majority of the local governing
body prior to the next legislative session,
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Edina approves
Minnesota Session Laws, 1983, Capter Number 59, and instructs its Clerk to send
the appropriate certificate to the Secretary of State of Minnesota with a certified
copy of this Resolution of Approval.
Motion for adoption of the resolution was seconded by Member Richards.
Member Turner offered the
RESOLUTION OF APPROVAL
Rollcall :
Ayes: Bredesen, Richards, Schmidt, Turner, Courtney
Nays: None
Resolution adopted.
BIDS AUTHORIZED FOR VARIOUS PUBLIC IMPROVEMENTS.
Member Schmidt offered the following resolution and moved its adoption:
As recommended by Mr. Hoffman,
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR PROPOSED IMPROVEMENTS AND
DIRECTING ADVERTISEmNT FOR BIDS
BE IT RESOLVED BY THF, CITY COUNCIL, CITY OF EDINA, MINNESOTA:
1. The plans and specifications for the proposed improvements set forth in the
following Advertisement for Bids form, heretofore prepared by the City Engineer
and now on file in the office of the City Clerk are hereby approved.
2. The Clerk shall cause to be published in the Edina Sun and Construction
Bulletin the following notice of bids for improvements:
(Official Publication)
CITY OF EDINA
4801 W. 50TH STREET
EDINA, MINNESOTA 55424
HENNEPIN COUNTY, MINNESOTA
ADVERTISEMENT FOR BIDS
BITUMINOUS STREET SURFACING AND CONCRETE CURB AND GUTTER
IMPROVEMENT NO.'S P-BA-254, P-BA-260
CONTRACT #83-4 (ENG)
BIDS CLOSE JUNE 16, 1983
SEALED BIDS will be received and opened in the Council Chambers in Edina City
Hall, 4801 W. 50th Street at 11:OO A.M., Thursday, June 16, 1983. The Edina City Council will meet at 7:OO p.m., Monday, June 20, 1983 to consider said
bids. The following are approximate major quantities:
725 C/Y, Excavation
350 Tons, C1. 2 Gravel
1200 Tons, Bituminous and Seal Coat
5300 L/F, Concrete Curb and Gutter
3000 S/Y, Sod
Bids shall be in a sealed envelope with a statement thereon showing the work
5/16 / 83
covered by the bid. Bids shall be addressed to the City Engineer, City of
Edina, 4801 W. 50th Street, Edina, Minnesota 55424, and may be mailed or
submitted personally to the City Engineer.
either through the mail or by personal submission, after the time set for
receiving them may be returned unopened.
Bids received by the City Engineer,
Work must be done as described in plans and specifications on file in the
office of the City Clerk.
deposit of $25.00 (by check). Said deposit to be returned upon return-of
the plans and specifications with a bona fide bid.
ed unless sealed and accompanied by bid bond or certified check payable to the
City Clerk in the amount of at least ten (10) percent of amount of base bid.
The City Council reserves the right to reject any or allbids.
BY ORDER OF THE EDINA CIrk COUNCIL.
Plans and specifications are available for a
No bids will be consider-
I Florence 91. Hallberg
City Clerk j
Motion for adoption of the resolution was seconded by Member Turner.
Rollcall :
Ayes: Bredesen, Richards, Schmidt, Turner, Courtney
Nays: None
Resolution adopted.
CLAIMS PAID. Motion of Member Schmidt was seconded by Member Bredesen €or payment
of the following Claims as per Pre-List:
$43,143.15; Art Center $9,107.98; Swimming Pool $2,787.20; Golf Course $31,709.34;
Arena $13,295.39; Gun Range $271.32; Water Fund $18,272.14; Sewer Fund $157.385.19;
Liquor Fund, $71,446.94; Construction $230.67; IBR Fund $13,769.00; for a Total
of $555,486.74.
Ayes: Bredesen, Richards, Schmidt, Turner, Courtney
Nays: None
Motion carried.
General Fund, $194,068.42; Park Fund
No further business appearing, Mayor Courtney declared the meeting adjourned
at..ll:55 p.m.
I
Acting City Clerk