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HomeMy WebLinkAbout19830801_regularMINUTES OF THE REGULAR MEETING OF THE' EDINA CITY COUNCIL HELD AT CITY HALL AUGUST 1, 1983 Answering rollcall were Members Bredesen, Richards, Schmidt, Turner and Mayor Courtney. MINUTES of the Regular Meetings of July 11 and July 18, 1983, were approved as submitted by motion of Member Turner, seconded by Member Schmidt. Ayes: Bredesen, Richards, Schmidt, Turner, Courtney Motion carried. MITCHELL ASPELUND COMMENDED. Mr. Bernhardson commended Mr. Mitchell Aspelund for his service to the City of Edina. In 1980 Mr. Aspelund began working for the City in arena maintenance. He is the Assistant Arena Manager, and Mr. Bernhardson pointed out that Mr. Aspelund is in charge of all the refrigeration equipment. Part of the work that Mr. Aspelund has done is repair and overhaul of all engines and air conditioning equipment. Mr. Bernhardson indicated that Mr. Aspelund has made these inhouse repairs for an extensive savings for the City. presented Mr. Aspelund with a silver pen bearing the Edina Logo. Members of the Council expressed their appreciation for his steadfast service to the City. Mr. Bernhardson AMENDMENT TO THE ZONING ORDINANCE TO PERMIT INDOOR SOCCER ARENAS IN PID DISTRICT CONTINUED TO 8/45/83. Reed, Member Bredesen's motion was seconded by Member Schmidt to continue the hearing on amendment to zoning ordinance to permit indoor soccer arenas as a principal use in the Planned Industrial District to August 15, 1983. As requested by the proponents representative, Mr. Barry Ayes: Bredesen, Richards, Schmidt, Turner, Courtney Motion carried. ZUPPKEWOOD FINAL PLAT APPROVED. Mr. Hughes recalled that at the July 18, 1983 meeting a preliminary plat was approved for this property located generally south of Evanswood Lane and west of Blake Road, measuring 2.67 acres and zoned R-1 Single Family Dwelling District. subdivision of the property. submitted a revised plat at the July 18 meeting showing the altered lot lines to provide a better orientation with Evanswood and to avoid driveway conflict with the home to the north. Staff had recommended approval of the subdivision subject to 1) subdivision dedication, and 2) the extension of the sanitary sewer on Evanswood Lane, south to the property line of Lot 1. No comments being heard, Member Richards offered the following resolution and moved its adoption, subject to subdivision dedication and extension of the sanitary sewer as recommended by staff: The proponents are requesting a three lot Mr. Hughes reminded Council that the proponents had RESOLUTION GRANTING FINAL PLAT APPROVAL FOR ZUPPKEWOOD BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that that certain plat entitled "Zuppkewood", platted by Ralph I. and Juanita M. Allison, and presented at the regular meeting of the City Council on August 1, 1983, be and is hereby granted final plat approval subject to payment of a subdivision dedication fee of $6,000.00 and the extension of the sanitary sewer on Evanswood Lane, south to the property line of Lot 1. Motion-for adoption of the resolution was seconded by Member Bredesen. Rollcall : Ayes: Bredesen, Richards, Schmidt, Turner, Courtney Resolution adopted. LOT 7, 8 AND 9, BLOCK 2, BROOKSIDE HEIGHTS, INCLUDING VACANT ALLEY, LOT DIVISION APPROVED. Mr. Hughes presented petition for division of Lots 7, 8 and 9, Block 2, Brookside Heights, including half of vacant alley, generally located south of Interlachen Boulevard, and west of Hankerson Avenue in which the proponents would add the south 15 feet of Lot 8 to Lot 9, making a 65 foot lot. Lot 7 and the northerly 35 feet of Lot 8 would become an 85 foot lot. Staff recommended approval of this lot division, noting that it would greatly improve the site for the home on Lot 9 and will not negatively impact the dwelling on Lot 7. No objections being heard, Member Bredesen offered the following resolution and moved its adoption: RESOLUTION WHEREAS, the following described property is at present a single tract of land: Lot 8, Block 2, Brookside Heights, including half of vacant alley, according to the recorded plat thereof; and WHEREAS, the owners have requested the subdivision of said tract into separate parcels (herein called "Parcels") described as follows : Lot 9 and the South 15 feet of Lot 8, all in Block 2, Brookside Heights, including half of vacant alley, according to the recorded plat thereof; and 8/1/83 -- 48 Lot 7 and Lot 8, except the South 15 feet thereof, Block 2, Brookside Heights, including half of vacant alley, according to the recorded plat thereof; and IfHEREAS, 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 Subdivision and Zoning Regulations as contained in the City of Edina Ordinance Nos. 801 and 811; NOW, TmREFORE, it is hereby resolved by the City Council of the City of Edina that the conveyance and ownership of said Parcels as separate tracts of land is hereby approved and the requirements and provisions of Ordinance No. 4 801 and Ordinance No. 811 are hereby waived to allow said division and con- veyance thereof as separate tracts of land but are not waived for any other purpose or as to any other provision thereof, and subject, however, to the provision that no further subdivision be made of said Parcels unless made in compliance with the pertinent ordinances of the City of Edina or with the prior approval of this Council as may be provided for by those ordinances. Motion for adoption of the resolution was seconded by Member Turner. Rollcall : Ayes: Bredesen, Richards, Schmidt, Turner, Courtney Resolution adopted. HEARING DATES SET FOR VARIOUS PLANNING MATTERS. Bfotion of Member.Richards was seconded by Member Turner, setting August 15, 1983 as the hearing date for the following Planning matters with the motion being unanimously approved: 1. 2. Amendment to the Zoning 0rdinance.to Permit Accessory Apartments as a Conditional Use in the R-1 Single Family District. Final Rezoning Approval from R-2 Two Family District to PRD-3 Planned Residential District for Vernon Development Company and Preliminary Plat .&pproval for Ohio Buckeye Condominiums. Appeal of decision by Board of Appeals and Adjustments. Gary and Barbara Haugen, 4717 Meadow Road, Lot 14, White Oaks 5th Addition. Appealer, Dale and Joyce Grahn, 4715 Meadow Road. 3. B-83-31, BID AWARDED FOR PERMANENT STREET SURFACING WITH CONCRETE CURB & GUTTER, IMPROVEMENT NO. BA-259. Mr. Rosland presented tabulation of bids for perman- ent street surfacing with concrete curb and gutter on Vernon Avenue from Gleason Road to Lincoln Drive; Lincoln Drive from Vernon Avenue to Londonderry Drive, Improvement No. BA-259. Low bidder shown was Midwest Paving & Recycling, Inc. at $650,303.28; Bury & Carlson, Inc. at $678,874.26; Northwest Asphalt, Inc. at $685,755.51; Alexander Construction Go., Inc. at $719,971.58; Hardrives, Inc. at $761,829.32; and Progressive Contractors, Inc. at $844,636.54. City Engineer's estimate was $781,553.00. Member Turner's motion for award of bid to recommended low bidder Midwest Paving & Recycling, Inc. was seconded by Member Richards. I ..- Ayes: Bredesen, Richards, Schmidt, Turner, Courtney Motion carried. BID AWARDED FOR POLICE DEPARTMENT PICK-UP TRUCK. Mr. Rosland presented tabulation of bids for the Police Department pick-up truck which is to be used as their animal control vehicle. Low bidder shown was Nelson-Lenzen Chevrolet, Chaska, Minnesota at $7,508.36; Grossman Chevrolet, Burnsville, Minnesota at $7,511.79; and Malkerson Motors, Shakopee, Minnesota at $7,667.92. Member Bredesen questioned why the .truck would need an AM radio installed in it, and Mr. Rosland replied the peason would be to perhaps obtain a . better resale value. wagon the Police Department currently owns. of bid to recommended low bidder Nelson-Lenzen Chevrolet was seconded by Member Schmidt. This pick-up ,truck will be replacing the station Member Turner's motion for award I Ayes: Bredesen, Richards, Schmidt, Turner, Courtney Motion carried. BID ATJARDED FOR REPAIR OF RETAINING WALLS. of bids for the repair of retaining walls throughout the City showing low bidder as Wisconsin Country Stone at $8,652.90; and Doc Blanchard Enterprises, Inc. at $11,109.20. Member Turner's motion for award of bid to recommended low bidder Wisconsin Country Stone was seconded by Member Richards. Mr. Rosland presented tabulation Ayes: Bredesen, Richards, Schmidt, Turner, Courtney No tion carried. 81 1/83 49 PERMANENT STREET SURFACING WITH CONCRETE CURB AND GUTTER IMPROVEMENT NO. BA-261 AUTHORIZED ON 100% PETITION. been received for construction of permanent street surfacing with concrete curb and gutter at Westridge Court from Valley View Road to cul-de-sac, (Lots 1 through 5, Block 1, Westridge Estates) Member Richards offered the following resolution and moved its adoption: RESOLUTION ORDERING PERMANENT STREET SURFACING WITH CONCRETE CURB AND GUTTER IMPROVEMENT NO. BA-261 Being advised that a 100% petition has UPON PETITION THEREFOR BE IT RESOLVED by the City Council of the City of Edina, Minnesota, as follows: 1. the Council to construct a permanent street surfacing with concrete curb and gutter improvement on Westridge Court from Valley View Road to cul-de-sac, and to assess the entire cost against the property of petitioners, and that said pet- ition has been signed by all owners of real property abutting on said street 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 designed and shall be' referred to .in all subsequent proceedings as follows: It is hereby found and determined that a petition has been filed requesting PERMANENT STREET SURFACING WITH CONCRETE CURB AND GUTTER IMPROVEMENT NO. BA-261 The entire cost of said improvement is hereby ordered to be assessed against Lots 1 through 5, Block 1, Westridge Estates where said improvement is to be located. Motion for adoption of the resolution was seconded by Member Turner. Rollcall : Ayes: Bredesen, Richards, Schmidt, Turner, Courtney Resolution adopted. WATERMAIN AND SANITARY SEWER EXTENSIONS, LOT 1 & 2, BLOCK 1, ZUPPKEWOOC ADDITION -. AUTHORIZED ON 100% PETITION. ceived for construction of house sanitary sewer and water services for 5316 Blake Road (Evanswood Lane to Service Lots 1 & 2, Block 1, Zuppkewood Addition) Member Schmidt offered the following resolution and moved its adoption: Being advised that a 100% petition had been re- RESOLUTION ORDERING WATER MAIN AND SANITARY SEWER EXTENSIONS 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 request- ing the Council to construct a water main and sanitary sewer extension improve- ment on 5316 Blake. Road from Evanswood Lane to Service Lots 1 & 2, Block 1, - Zuppkewood petitioners, and that said petition has been signed by all owners of real property abutting on said street 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 designed and shall be referred to in all subsequent proceedings as follows: SANITARY SEWER IMPROVEMENT NO. SS-36 7 Addition, and to assess the entire cost against the property of WATERMAIN IMPROVEmNT NO. WM-350 - ' The entire cost of said improvements is hereby oraered to be assessed against the properties abutting on said Lots 1 & 2, Block 1, Zuppkewood Addition, abutting Evanswood Lane where said improvement is to.be located. Motion-for adoption of the resolution was seconded by Member Bredesen. Rollcall : Ayes: Bredesen, Richards, Schmidt, Turner, Courtney Resolution adopted. WINE AND CORDIAL TASTINGS (LIQUOR STORES) DISCUSSED; ISSUE CONTINUED. Mr. Rosland reminded Council that under Chapter 259 which was passed by the 1983 Legislature, off-sale liquor stores are now permitted to offer samples of wine and cordials for tasting. Mr. Rosland indicated that the City Liquor Store Managers felt the samplings were important in order for them to be competitive and maintain their position in the marketplace. Member Bredesen asked whether there was a way the City could quantify the results of wine and cordial tastings. Mr. Rosland responded that the City could quantify it by watching the sales volumes and monitoring it in that respect. Member Schmidt stated her opposition to the wine and cordial tastings in the City owned liquor stores. Member Turner indicated that the City has taken great strides surveying competitors, and have thus remained competitive according to price. Member Richards moved that Council defer the issue of off-sale liquor stores wine and cordial tastings permitted under Chapter 259, 1983 Legislation for six months, and after that time bring the issue back for reconsideration. Member Bredesen seconded the motion. Ayes: Bredesen, Richards, Schmidt, Turner, Courtney Motion carried. 8/1/83 50 SALE OF NON-INTOXICATING AND INTOXICATING LIQUOR ON STATE PRIMARY AND GENERAL ELECTION DAYS AUTHORIZED. Legislature, off-sale liquor stores are now permitted to sell non-intoxicating and intoxicating liquors on state primary and general election days. informed Council that this law was quite dated and the Legislature decided to take it off the books. Mr. Rosland further pointed out that allowing the sale of non-intoxicating and intoxicating liquors on state primary and general election days would add to the City's liquor sales. No further discussion being heard, Member Richards moved authorization to permit the sale of non-intoxicating and intoxicating liquor on state primary and general election days. Turner seconded the motion. Under Chapter 259, which was passed by the 1983 Mr. Rosland Member Ayes: Bredesen, Richards, Schmidt, Turner, Courtney Motion carried. PUBLIC HEALTH CONTRACT DISCUSSED. Mr. Rosland presented Council with a twofold question regarding the City of Edina's public health contract: 1)Should the City renegotiate a public health contract, or 2) should the City remain with Bloomington a second year. in the public health industry and if there could be other groups that might be interested in offering the services that the City of Edina is contracting for. in the health care industry which would warrant considering renegotiations and that the City should investigate other possibilities for public health services. No formal action was taken. Member Turner asked whether there have been changes Member Bredesen opined that there have been significant and rapid changes SCOPING DOCUMENT, AIRPORT SOUTH DISTRICT, DISCUSSED. Mr. Rosland explained to Council that this Scoping Document was prepared with input from the Environmental Quality Board Staff regarding the development anticipated in the Airport South District as a result of the abandoned existing stadium in Bloomington. This 100-acre stadium site is available for development, and the City of Bloom- ington will.be considering the creation of a large-scale, mixed-use urban devel- opment containing hotels, office space, unique complementary retail, restaurant and entertainment facilities, and specialized uses including an international trade center. Mr. Rosland indicated to Council that public review and comment regarding the Scoping Document is scheduled for August 3, 1983, from 2:OO to 4:OO p.m., in the Creekside Center, Bloomington. The meeting will be conducted by the Environmental Quality Board, and Mr. Rosland suggested Council Members attend to present their viewpoints on this issue. Mayor Courtney stated his approval of the project. Member Turner indicated no reason to oppose the project but questioned if there would possibly be any negative impacts on the City of Edina as a result of the development. Mr. Rosland responded there could be the possibility of the Airport South District density taking people out of our already presently developed properties. Member Bredesen added his support for tIie project, but suggested Council not take formal action on the the issue, instead not necessarily support the project but support the principle. Member Richards commented that the Airport South District development would be help- ful for the entire Metropolitan area, and he then moved that Council address a letter to the City of Bloomington expressing the City of Edina's support for the principle of the Airport South District development project. Motion was seconded by Member Turner. Ayes: Bredesen, Richards, Turner, Schmidt, Courtney Motion carried. WOODDALE SCHOOL PROPERTY/SCHEDULED MEETING WITH SCHOOL BOARD DISCUSSED. Member Turner voiced concern as to when the Council would be meeting with the School Board regarding the recent appraisal and the future of the Wooddale School and property. planning and policy development schedule, but it might be the desire of Council to change the date of the meeting to an earlier time and perhaps also add another meeting with the School Boardonto the schedule. City get in contact with the Superintendent of Schools, Dr. Ralph Lieber, to set up an appropriate meeting date. CONCERNS/COMPLAINTS FROM RESIDENTS DISCUSSED. Member Schmidt commented on concerns voiced by Edina residents. Captain Kleven advised Council that the Police Department has worked radar in the area, and he reported they will continue to patrol this problem territory. 2) Metro Boulevard, ITT Building--neighbors across the street from this building have complained about its lights being left on at night and shining into their yards. inquiry was made if there was an ordinance that would prevent this from happening. City Engineer Hoffman stated the City has a nuisance ordinance for streets which would apply and the City would respond if a complaint were filed. 4) An Edina resident was concerned with the poor maintenance of a nearbxhome to the point where it would jeopardize the value of their home. Mr. Rosland explained that a meeting has been scheduled on the strategic It was suggested that the No formal action was taken. -_ 1) The speed of cars along 70th Street is not consistent. 3) A resident complained of people dumping paint in the gutters, and Member Schmidt 8/1/83 d- oa suggested that at the time ordinances are reviewed this matter of lack of maintenance be seriously considered. 5) Residents have voiced concern re- garding east bound traffic attempting to make left hand turns at the inter- change of 70th Street and Highway 100. residents write to the State Traffic Engineer, District 5, and he also advised that he would again be calling to discuss this problem area. City Engineer Hoffman suggested that BRAEMAR GOLF COURSE STAFF COMMENDED. Member Richards commended the Braemar Golf Course staff indicating that they are a tremendous asset to the Edina community. It was suggested that the City Manager pass along the comment to the staff personally, and Mr. Rosland responded that he would do so. LONG RANGE STRATEGIC PLANNING SCHEDULE NOTED. Mr. Rosland briefly outlined the proposed Strategic Planning and Policy Session schedule for 1983 - 1984 high- lighting the first three meeting dates relative to the budget. He emphasized the ordinance reviews scheduled for October 24 and 31, with first reading on November 7. He also indicated that he would be contacting the School District to set up a meeting date in cooperation with their schedules. ORDINANCE NO. 116 (IMPOSING A MORATORIUM ON CERTAIN USES IN THE R-1 DISTRICT) GRANTED SECOND READING. Mr. Rosland reminded Council that Ordinance No. 116 had been granted first reading at the July 18, 1983 meeting subject to substituting 90 days instead of a period of one year for the moratorium and to changing the language in the ordinance to allow modifications to existing non-profit institutions such as handicapped access, air conditioning or office space. Reverend John P. Trelstad, Shepherd of the Hills Lutheran Church of Edina, 500 Blake Road, addressed Council stating it was necessary that Shepherd of the Hills request strongly that the moratorium not last longer than the three months because they have recently embarked on a study of their own growth needs, both current and long range. No other objections being heard, Member Richards offered Ordinance No. 116 for Second Reading and moved its adoption as follows: ORDINANCE NO. 116 PROHIBITING CONSTRUCTION OF NEW IMPROVEMENTS AND EXPANSION OF EXISTING IMPROVEMENTS ON SINGLE FAMILY DETACHED DWELLINGS CONTAINING . LAND IN THE R-1 ZONING DISTRICT EXCEPT FOR NOT MORE THAN ONE DWELLING UNIT AND USES ACCESSORY THERETO AND IMPROVEMENTS WITHIN PUBLIC PARKS THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA ORDAINS: Section 1. Purpose. The Edina Comprehensive Plan (the "Plan") was approved by the Edina City Council on December 21, 1981 and approved by the Metropolitan Council on October 8, 1981, all pursuant to Minnesota Statutes Sections 473.851 through 473.872 (the "Metropolitan Land Planning Act"). Pursuant to the Plan and the Metropolitan Land Planning Act, Edina is now conducting studies for the purpose of considering adoption of official controls, including a zoning ordinance and a subdivision ordinance, to implement the Plan. and control, among other things, the size and impact on neighborhood property of non-residential improvements in the R-1 Zoning District, as established by the existing zoning ordinance of Edina. However, while the new ordTnances are being considered, such improvements are continuing, and may continue, to be constructed and to expand and increase in size. Therefore, in order to protect the planning process and the health, safety and welfare of the citizens of Edina, it is necessary and desirable to impose the following moratorium. The zoning ordinance being considered will regulate Sec. 2. Moratorium. From the effective date of this ordinance and for a period of ninety (90) days from the effective date of this ordinance, subject to earlier termination or extension by the Edina City Council, the Edina City Council and the Edina City staff shall not': (1) (2) accept, or continue to process, any new plat or subdivision; accept any applications for, or issue, any building permits ; (3) accept any applications for, or continue to process, any variances from any existing platting, subdivision or building ordinances of the City; or (4) allow the construction of any new, or the expansion of any existing, parking facilities 52 81 1/83 which will or may result in the construction of new improvements or an increase in the exterior size of existing improvements on any land in the R-1 Zoning District, including, without limitation, any increase in the percentage of building coverage, hard surface coverage, floor area or height of such existing improvements, except, however, for single family detached dwellings containing not more than one dwelling unit and uses accessory thereco and improvements within public parks; provided, however, that this moratorium shall not prohibit internal remodeling of existing improvements, the installation in existing improvements of new or improved heating, ventilating or air conditioning systems or the installation or addition to existing improvements of structures and facilities to provide access for handicapped persons. Sec. 3. Effective Date. This ordinance shall be in full force and effect upon its passage and publication. Motion €or adoption of thc ordinancc IUS sccondcd by Mcnbcr Brcdcscn. -- --- 1.- ^. -Rollcall:- -: I -a Ayes : Bredesen, Richards , Turner, Courtney Nayes: Schmidt Ordinance adopted. ATTEST: Afp City Cle ORDINANCE NO. 161-A1 (CORRECTING REFERENCES THEREIN) ADOPTED; SECOND READING WAIVED. Mr. Rosland indicated that corrections to Ordinance No. 161 were as follows: 1) to change locations of the Traffic and Ordinance Violations Bureau-from St. Louis Park to Bloomington, and 2) to increase persons empow- ered to serve violation notices. Member Richards suggested that the location be broadened to include any other location closer to Edina City Hall pursuant to State Statutes. No further discussion being heard, Member.Richards offered Ordinance No. i61-A1 and moved its adoption, waiving Second Reading as follows: I ORDINANCE NO. 161-A1 'AN ORDINANCE AMENDING ORDINANCE NO. 161 I 1 TO CHANGE LOCATIONS OF THE TRAFFIC AND ORDINANCE VIOLATIONS BUREAU AND TO INCREASE .* -- - PERSONS EMPOWERED TO SERVE VIOLATION NOTICES. THE CITY COUNCIL OF THE CITY OF EDINA, NINNESOTA, ORDAINS: Section 1. That portion of Section 1 of Ordinance No. 161 following the comma is hereby amended to read as follows: 'I "to be located in the office of the Clerk of said Court in the City of Bloomington or such other location, closer to the Edina City Hall, as may hereafter be established pursuant to Minnesota Statutes, Chapter 492 .I1 Sec. 2. I . i I I That portion of Section 4 of Ordinance No. 161 following the colon is hereby amended to read as follows: I "members of the Edina Police Department, the Building Official or Building Inspector, members of the Edina Fire Department, the City Health Officer and Public Health Sanitarian, the City Planner, the City Manager, and the deputies of any of the foregoing." Sec. 3. and publication. Motion for adoption of the ordinance was seconded by Member Bredesen. This ordinance shall be in full force'and effect upon its passage - Rollcall : Ayes: Bredesen, Richards, Schmidt, Turner, Courtney Ordinance adopted. ATTEST: (3 m a 8/ 1/83 53 REVOCATION OF DESIGNATION OF COUNTY STATE AID HIGHWAY 39 AUTHORIZED. man explained that County State Aid Highway 39 (CSAH 29) is located between Wash- ington Avenue and the west ramp of Valley View and County Road 18. that Hennepin County had made plans to rebuild CSAH 39 in Eden Prairie approximately three months ago and at that time Hennepin County had asked Edina to approve the plan. The City agreed to approve it if Eden Prairie or Hennepin County agreed to pay for all costs of reconstruction of the road. that Council approve the revocation of the CSAH 39 designation for this 200 foot strip of the roadway. Mr. Hoffman advised that Eden Prairie has agreed to maintain this segment of the road leading into their new development area. With reference to the future need for a traffic signal at the west ramp of Valley View/County Road 18 interchange, Mr. Hoffman commented that the City of Edina should not be obligated to pay for more than one-fourth of the traffic signal construction cost. then offered the following resolution and moved its adoption: RESOLUTION REVOCATING CSAH 39 DESIGNATION WHEREAS, Hennepin County desires to remove the designation of County State Aid Highway 39 (CSAH 39) from Valley View Road, from Washington Avenue to the west ramp of Valley View Road/County Road 18 interchange, and WHEREAS, Hennepin County is reconstructing CSAH 39 from Couaty Road 18 into Eden Prairie prior to removing this road from County designation, and WHEREAS, the City of Edina concurs with this reconstruction and removal of the County Road designation from Valley View Road, and WHEREAS, the City of Eden Prairie agrees to maintain the section of roadway described above, and. mEREAS, the City of Edina will approve the revocation of the CSAH 39 designation with the understanding that if a traffic signal is needed at the west ramp of Valley View Road/County 18 interchange, that special negotiations will be necessary to determine cost split for that traffic signal; NOW, THEREFORE BE IT RESOLVED, that the City of Edina approves the removal of the County Road 39 designation from Valley View Road between the west ramp of Valley View Road/County Road 18 interchange and Washington Avenue (the west Edina border). Engineer Hoff- He recalled Subsequently, Hennepin County has asked , Member Richards I :: + Motion for adoption of the resolution was seconded by Member Bredesen Rollcall : Ayes: Bredesen, Richards, Schmidt, Turner, Courtney Resolution adopted. CLAIMS PAID. Motion of Member Schmidt was seconded by Member Turner for payment of the following Claims as per Pre-List: $18,148.89, Art Center $776.70, Park Construction $33.29, Swimming Pool $4,756.96, Golf Course $13,769.18, Arena $4,007.66,. Gun Range $34.00, Water Fund $23,946.13, Sewer Fund $3,528.49, Liquor Fund $4,756.69, Construction $938.67, IBR $254.00, IBR 112 $250.00, Total $297,798.93 and for Confirmation of these Claims: General Fund $69,967.80, Art Center $498.11, Swimming Pool $360.27, Golf Course $10,665.43, Arena $1.06, Gun Range $74.83, Water Fund $1,158.70, Liquor Fund $343,475.90, Total $426,202.10. General Fund $222,598.27, Park Fund No further business appearing, Mayor Courtney declared the meeting adjourned at 8:14 p.m. I